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Vivigle Bitcoin address analytic: 1CGFNqg9aEQfCHX7doHWhVKJSzck8Y5EqP

Address 1CGFNqg9aEQfCHX7doHWhVKJSzck8Y5EqP

Balance (BTC): 0.00003823 (1.81 $)

ID: 6677549435095677378

Created: 23 Jan 2018

Wallet holder: Exchanges - Huobi.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

2 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 2 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    540
  • Number of input transactions:
    287
  • Average check:
    7.15821932  ($339148.75)
  • Average input check:
    6.73421336  ($319059.80)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1932.71923432  ($91570165.10)

Transaction explorer: Bitcoin address 1CGFNqg9aEQfCHX7doHWhVKJSzck8Y5EqP

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DateHashTransaction valueCounterpartyID
16:31
20 Dec 2020
ece02291e6036e0be4078516792163dac3009a9feb4b1dbaef73f28f6e564df9
-0.9053    
-0.04321845
-0.050111  
-0.064441  
-0.004829  
-20.34920394
-0.052024  
-0.01215   
-0.047991  
-0.32      
-0.0003246 
OUT
1PVuBGykiBSTg9Vj73Cd7ez2b6ehQfe9FB
1K7u1ym4AWfFGREGUdR9TxxufmoXGPeGX2
3QpvCB8ZdWe1ojZjyVd6xHgetMGFEG6Poa
3B8EWs9gcXYWwDivPmEBrLsszwwFUAHEgd
1BTqb4EGHmRG8bxdigbe7cBqeHswrgKPjF
17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ
132YpwSneLNjVfbmswuwtj3gFe9ZsGcbjj
3FCjS985HT6WkyZ9WvFBffsCuFaaXBKzJc
3M6HhGnPKPNsqSw5Zb9yEpaUZf6gTA6JEj
16jPEPLaXzBxtwh5YGNhvQBVXnQ7oXVdAH
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
Unknown
Unknown
 
10:21
17 Dec 2020
8634813c5304e1775cb99fa9885b95e0ba06051e8410eadb044f73733ba3d26a
 21.84959299
IN
3LWCR1WGuhaujyZCCzUc2a8K8kWqdRfEBt
37NMtoNn3QKYeSojUinLzMULiDFFPFTfwD
3BhjvB59Fsw1cmXWPrXSLLDT9Q5jt8mSz2
3D9x6YgEDkM8dqLhaxsmbSm9jpf6J8D4a9
Unknown
Unknown
Unknown
Unknown
16:03
16 Dec 2020
985ef60f63b94e1a3f856708a2e84d0dab8d4e8ee560d08eba9f1c793e4eb623
-15.00      
-0.0195    
-0.289234  
-0.0146361 
-0.003     
-8.71833932
-0.0235    
-2.79      
-0.656069  
-0.59500954
-0.299967  
-0.00495424
-0.77583397
-0.02021347
-0.001128  
-10.00      
-0.565479  
-0.0008584 
OUT
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
14G4nnbSHcKZB6pNnXT23yWMnA5zx9fUf8
1LYAbr93JNFi8ATLBoAhUYUfJjfEvzXYiG
1PkftbkYKcds96YyHfaHMNyskx69vFiXYe
39Str2fCZkrBGaxNCC2qzwpPfprq1PKiBz
1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw
1LgENJ7NWry5xDat5wLiFqdYw65yaqutY9
1BW5crKsVPmCwkS26VLKyq9cmuRUPihtad
16SLaHM21GknKavamymngAcbhEkfTgiaoc
3CWD57aPk5Z3t6nwFkAqSTeWRv4TjBmJ6L
1MzspGrwpqtTyEyMpWWp4HScGXNghx9hz4
3QUprWr8u8EWLvEhbxJBteKooiRNAVKBNP
3QZUaoJELkEkQ7jDSXgGFZcCjtei89hY4k
3AVA4oyy6e8xASkYT5xyv5vNo7jzVFVw7X
1CaD34tXrukfbE3Q7vXMD43BKpgwrnxb95
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet
1Ggye1GaYrdBAGLnpAR3SaXDmdL2hFqso1
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
15:22
16 Dec 2020
90c08be9049cbafa75fbddb9e1dc72f9595a7761d30256e6853e892bac155369
 31.79797579
IN
32oB5xMVstCUyxxvNikJ8MegcQbWXD5CLh
Unknown
02:42
09 Dec 2020
11a08759e7a5c9656a33b1e5db01d67b5f1c318e87ac7b29bbe206052ee5e111
-0.0375    
-0.1518    
-0.30      
-130.00      
-2.15874898
-0.16673112
-0.823902  
-4.49166822
-1.867812  
-0.00183768
OUT
1KCiXsDEbzdTeSSqPdRFfHQW8uMAhi66Hh
14ozmskjUshj4FxZCyRGKMovX7fotxvDfb
39QkeGaSwXHM5QwqDg6Nfm93yQDrqg2SWX
14MmxPs8spJYqDzNqzhNepqwKErFpCvNXf
1Ag8tKVGYPfhBg9MrFeQtUuwH46suKhfST
16FeuK43FHjV21scEfg5Goxrqh47pZ9ifr
3QLgM2b3knwL6bfj34QAoVzvbZf96QB8UR
1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu
19j6uiMgYjggaDkQy5iMF4gVJ1N2HJFbzS
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
 
02:42
09 Dec 2020
451a6122a885856638076a8e6a9aa0a6693d6461b2cd46193f5b810d7027db65
-199.9995    
-0.67411105
-0.1095    
-1.087244  
-1.004275  
-0.0014574 
OUT
3DM1Hhs15rHe45hWjwcTctVNJBoF4h6ALU
1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit
3PMsBcFbhEp3MCnV5F8yjHHrxFRZcsyGnc
32ytVVURxPgkYLdM4fGzcBoyJ4qXiBMaUH
1721nc11U34wfZ1wd83en6VXbN7YBBJhom
Fee
Unknown
Huobi.com
Unknown
Unknown
Unknown
 
15:58
08 Dec 2020
74a75e409577e626239b5e8e80a460ee4394700b5af348c5e85d3de5fc594226
-0.107674  
-0.10702875
-0.03125022
-0.048786  
-0.011     
-8.59835486
-90.07991117
-0.9995    
-0.015397  
-0.001098  
OUT
372JQpuuCLrtgPcZzBjQd176cjjAz7gkw7
1MULgU6REMHZHsx7jCsseDi15YqazrcGtp
3NzqbZgWhuJdpfDsxEhGPwPdW4X8pZCW9D
3M8aYmUgZTMtJ3EPbwnhxiTM6w3PsJnivg
33NeWAmPaF1UuzkQYvy4D2Xxe2bwjr9KKd
18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN
1GArVVgxW1UB6r3qsEBJXvv3UUfgH8SoL3
3Qu6LDzYUNFpM1Cpy2xuq3cEJLsH3HLpbZ
1EebvwSGaSmXH5mE5YuqHPPhrTADkJruBa
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
Unknown
 
12:50
08 Dec 2020
5ae5f13b4cce46696351791762f63ff74a26b34c4ea843f41a901c3cab6a4e76
-9.4191334 
-0.0824    
-1.90      
-8.1657    
-0.038516  
-6.4711    
-11.333     
-0.609582  
-0.25      
-1.00      
-0.0014826 
-0.728225  
-0.000861  
OUT
1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm
3Nzv48Pja8oSqpG97RZ8Zavurbp5U8G5Ry
3QQKm4JxoBzHD6fUmvdXdcMsCsbtguphs3
1Gn55YUDJaWC2boJNx688u2v9iS9a8umL
3N6E7Vy22VTHv9MgPut8zAAeovaEQqnffR
1MFVUvYvdkzzzQ65JF5Rv5p1hTUnss3RMe
3ME5emPmXxvZq1S4azjvP4uZiPcDpCWpj2
17XeapeJFemh8dWjT7sLRtVnaV2ZKNGTkq
3QqGoLz7DL2FAtCjwCWWRECvzRhkrQh26U
1AJZ4uB3Xuqr18kJ5J7j2cJB6o2m1AeFt8
1J5bEgxoburYE6YvMEkFrcSihntYa5zdJr
15ViRULorcGSAXFshnkKrKVcGkqGUym7Ej
Fee
Huobi.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
10:34
08 Dec 2020
4bdfee6061181f770a50727a8ff106ef14b1eae241e59ebf5e6b3a885eaa13dd
-0.0639144 
-0.01223   
-0.9995    
-6.50      
-7.00      
-0.488     
-0.65928101
-0.003     
-4.27368219
-0.0003924 
OUT
1KbAs9wg6q2WD4Xo7u2o1iZyiNzq79hQKg
3KbuYhHG1w1KzNKX12LTkD3qejL8JR3a8D
16J5cbRJ2QmPbfEKUCPEAjii3SgXok4KVM
35ZccNssiEaUFbHiZWWS6HqNBrx93hP4Lr
33jbjD2BRqMXQgM5zFP2uxzJymrUs33WMg
37FWujzvzPr7ctC4DiQXq1NNQAu7XHHdtQ
3EVd9HV58fV5aV5b1xmUSVhC3HsMeG26b1
39Str2fCZkrBGaxNCC2qzwpPfprq1PKiBz
16cCbDwh2fzowTUEXumYtaac49uXBZL6b8
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
 
10:16
08 Dec 2020
52bde0979f865f7ed4433ebcde08e3ff7f97f568528e92f8cbd03a7fb7b04280
-4.26964453
-0.010067  
-0.00637483
-8.20      
-10.00      
-9.7272    
-100.00      
-39.9995    
-0.0705    
-0.00766364
-0.001919  
-0.0535    
-1.1995    
-0.00192   
-35.00      
-1.45      
-0.002211  
OUT
1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN
1ALGr1toCSySbrHmEccELZnrp92bxejyt1
18EvpV6wcetP6JtqtTPsMrY9Xh8FdsbDnn
177QUQDDnxVRFjh43urvyu6rejcm1HrnEg
38RiEq5y6fsdQa9MrW2H7P5WzwiNm52Bjq
1Gn55YUDJaWC2boJNx688u2v9iS9a8umL
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG
32Rt69dfPRkkxdiF7WYQ6BLBrwcQpUxrSo
3JjZx9A2Uo3NL486S72DLJePQHes1Jjh88
3MqKZM9ngCWQAcZSA8kTvYPHnkKTYUyv2v
1DT5YkuXr1QVtobJeTcLsuV9pgHL2WDDNg
3CvwwWHwfX1YFkKZvMwiaCsBjTgz1pnumi
1MndvioMqfYsPeJMBB9Jajt6GvWqbj2bza
1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih
19zrjZy4GJNggmmfBdQsiX6YbAHdC13yiL
Fee
Huobi.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown