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Vivigle Bitcoin address analytic: 1C1EpSwTtWYL3wGSzFozn8UKYDz86nNoVD

Address 1C1EpSwTtWYL3wGSzFozn8UKYDz86nNoVD

Balance (BTC): 42.14364635 (1706192.45 $)

ID: 6677549435503877152

Created: 21 Apr 2017

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

16 points

AA

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 16 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    8763
  • Number of input transactions:
    7806
  • Average check:
    7.03503048  ($284814.36)
  • Average input check:
    3.95145502  ($159975.30)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    30845.05788612  ($1248767244.63)

Transaction explorer: Bitcoin address 1C1EpSwTtWYL3wGSzFozn8UKYDz86nNoVD

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DateHashTransaction valueCounterpartyID
01:44
13 Jun 2021
315154cfd78f939cc3ea45ef490ab0acb67c600d65cd5f5025a38c7b20c13b94
 0.27231951
IN
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Unknown
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01:44
13 Jun 2021
84a068fc45e32c567c553586f374b1d464d99870563c7d9cec14c3924acd8e03
 0.08258434
IN
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01:44
13 Jun 2021
8756edf5e152bac458b1a45d1d89490b2ec44f129af9906fd832379eab96cbe9
 0.17142683
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Unknown
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00:39
13 Jun 2021
22be4e5e92fbdae4deb6eaba3d26598e157d9b196c559e34712ec0f341721239
 0.46592652
IN
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00:39
13 Jun 2021
6c08cbf53ab1fc0e3268cf632967adfb5e9a120235dc145fefba8941a4b80a35
 0.8311794 
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00:39
13 Jun 2021
900d389de63afa7e3943d260cadc36639c4377be2f8d5a521fae25add36d2683
 1.72138711
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00:39
13 Jun 2021
90a02e46533ace92625f543bcc389d0e29ad9f0072d64e2aeb670a749a5a5342
 0.50077648
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00:39
13 Jun 2021
c7d6389907203116251dd9261515f29be870bf7b837eba993cac344394d950c6
 1.7445689 
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00:39
13 Jun 2021
efd3cdbbe1a45481f71955d470f600ad93f92d657246a87b1a70ce405b158424
 1.18746736
IN
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00:39
13 Jun 2021
f1debb243e8865e780e0258262faba6a50a21ae832b85ec255f9ae41881163c6
 0.43109697
IN
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