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Vivigle Bitcoin address analytic: 1CGFNqg9aEQfCHX7doHWhVKJSzck8Y5EqP

Address 1CGFNqg9aEQfCHX7doHWhVKJSzck8Y5EqP

Balance (BTC): 0.00003276 (0.35 $)

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:
    505
  • Number of input transactions:
    269
  • Average check:
    6.77572285  ($74005.71)
  • Average input check:
    6.36011166  ($69466.32)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1710.87003654  ($18686442.07)

Transaction explorer: Bitcoin address 1CGFNqg9aEQfCHX7doHWhVKJSzck8Y5EqP

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DateHashTransaction valueCounterpartyID
08:18
19 Sep 2020
1e2dc1c398448d0da96f1db26203c8d262f65091a889ab87aa09fa2eedc7a4a8
-0.001     
-1.11037002
-0.001461  
-0.05035   
-0.039907  
-0.01868631
-0.039659  
-0.405932  
-1.012001  
-0.11466838
-1.109681  
-0.905347  
-0.012797  
-0.1195    
-0.01235   
-199.9995    
-0.0037134 
OUT
1F47Rq2HFRCMq8xqSATd7Jxyv4eB5snoVU
1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so
3NDBjkHi5DWwotEwwhK3UmgKZnU1G75dkD
3M2DwuQsXz4AtVtzM4Cv4Yh1vP731aeD6o
1NBV2Dkr433F3wE2jbzcaeiPsNx81gkXTx
1Pcrqevbqno7ehegRwDjHP5ZPzx8xaTUeb
16iBvJreY2fQR41hBexXotZqcbdH64X3sA
1Pe8NegXMhtbKn3E55tnrrzaR6KwF8NfeE
14knDbqbbdkzNs4TnjfHy8AjCnYbT1LpLg
3E9uRNcMu3HdU8dX2DrQma4BsGWND5Vn95
16d8ZQSoE9q1EATELNZEep1DYDNdbKx5uv
1CwqfFGKzZX24hGbC7xrsmP5hpWYmGi2nM
1BiucK4z7TF4NhccVPmc5uWw7noXEF8CTT
14BAF1ZjbJbfPs5T8sEQCTT2cFG4ie6bu4
122xSzKhxD5qRBuCYeNq8cGF8e6qQZrb72
31jmceLj3Cf2PGHk3MFcnY3J6PqyuvNNMD
Fee
Unknown
Huobi.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
08:35
15 Sep 2020
420eb79474081af5beb439d955f67c7158ec28f31643c99d53f9ed1ae7b768ea
 8.39035699
IN
bc1q3djn74djzjdk8jsmsvmhdjnfwlkpncffyxw2zy
1BwtKeaxiV56FBPssQqstYP3R4k5zgHRST
3ExwxHGqZKA97WYmw9P8UrJSYRDbSRRjvR
1KLw4XMrcvis7CxrCZZiY64pZXKieUm9tc
31jqq1QLKzyzoo6pArqqBdMSVoCWrEVVLB
1EVo82RoXK9QugUKLaXkktVXxTbAmR4Aiq
3FGA2yD19A8oYm7aDqSpaE6VcpSBBmjXiY
1NFkCfmt9LtZteCfV9UWCrj7cSZKuijvtp
1Dvr98oT5KqLbiU98GG7tVeuvSD5jXx1Xe
3MMQFN41qVZ9pqfkjBV5AnDzw6rKPmA4jp
1KSAJCm7HQcfhXw1i2kPyW4tz18jyRPu4H
37ZKhZdcsmP9n9DEfMWFDZdcvnnDLjboRZ
bc1q9ahcjmf439c350ssupnt2wl56zpl44hgfwvvwm
bc1qsyn869853pzzw0t5lhhatqv9fcjj5tvu8e0ndw
32Tmq97iPxeS35o6PjNXFUiC98KkgeEm3G
bc1qvk2lgjzadjsvkzjyhh37tnautmj48dmtmnac8e
1BxmPQnxcJxhHPhWm2sSuUhvcG2C31dEnM
3B3LK4p9ydm3f6ftS5aNeZgx4nqH5cmoFn
bc1q5e583623q35s34jwdt8p38q6ukqvtkj8k6s9f6
1EATCKAnquB3hfQFAQ1X5gzZ9TcxJLmkX9
bc1q9nsxd7ayzh3n0xvzc6dc0zqxds8r9hh4hrh3w5
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
06:31
08 Aug 2020
79eabd06e4173090607882e1c197c20ada9dec99257dde670f8a38c8e3fde5a6
-0.204621  
-39.7963619 
-2.45207049
-0.0035    
-0.0995    
-0.09900481
-0.31708265
-0.1085    
-3.97515294
-0.0015147 
OUT
3QpRvjprx6EwbSeviw7BxvvcxWEQeYGg5G
12CGHEzQUyoPf1DLDiq4p4sWvkXpSGbrNU
36hFK9UHg58WYVnFzeNiJp8EMMCsc2K4Km
1KurYcgq1QqCNgKR3HxZ73GpRywTNDVHqo
38p46myQXtimfaLX9fkRoMSgsNErz4waKT
34sN8oAKBAxMLSR82hdfwCEHwNhF7vXPHM
35U7gXyhc5aQMWtqvBeBn3FAsRWyG8eY6G
14mapVzUw5QoiJ892PvV1ESXpWGMp4bU7L
1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
 
03:46
08 Aug 2020
f8b98399bcc478ea0c7fc37a0454d3accd18aed84a807f7cffba3dece59fe431
 7.99199999
IN
3HtAx9ZnUN6GA1Qd6tApGK9TP9aUjacVUx
3LCaaLT37RD3PGsKrkc8guWYG1FUPkqnmT
Unknown
Unknown
17:41
04 Aug 2020
e4370fd1078084d194d9203b33f1d26df9100684d58101792744a1acfbb70a1c
-0.413295  
-0.6375    
-0.030192  
-0.638432  
-0.913734  
-54.85673791
-0.6375    
-0.82221137
-0.1995    
-0.85      
-0.00049772
OUT
1EYm2DfYqzhSbkMTR7ZBjTbMRepwV1LghT
1KyQ1ZSgpE96Ed69YdCwyNaSYwkfiCN7Ju
37YVLJcqwWL8Kfnh9f8ph5N23ah7ckGvzP
17kANXpSyqFW68XCqmqSmHbkkB5SamQRxM
1MhJ4ciPeaJfqPp1RZUyfdJChqLZnYydaC
12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A
169BNFWntDwRqEqXZqmBN9GZ2oiLLLvwGe
1AJCvQ3ZgcQ5qxLL7rtHetkKupCWeeG1NE
3EhndoW6nmD2GoB1PjAn1PXQhXCnkkfCEf
3G5bRPhYbp2bmjhRWEjDxgBDN99P33aTms
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
Unknown
Unknown
 
17:17
04 Aug 2020
0c7b97e0a9d9fb053dd8abb5797863cbdb60f2ab974a17b26fcb88fc72e0902e
 81.4662266 
IN
3NSRMd9PPf29PXjJZ3EB8wmZGF5UYHSVFi
bc1qud65gz3t0zf957xfl566x2yym28nfxz06snp9wghhrqj05gsrw6sl0q3fe
bc1qkfyuhrnx9azlrncz3feffr83tughdwt3j0p4d64kexfm0szlzmaq40j0s4
382KdFXVqodpiNtRe2ACFJ2aP7c8bpUdKa
3G7SpSjwgPgXmtVs1HWfvKdtzbLw54KWVK
Unknown
Unknown
Unknown
Unknown
Unknown
17:33
23 Jul 2020
c6de701eebb41d107b2de75f726cab7795da661211e9ca47a12f91028b4a0af9
-0.1715    
-2.89843381
-1.3293032 
-0.251198  
-0.0995    
-0.2995    
-0.05856821
-0.1995    
-497.86223463
-0.02817056
OUT
398ogzPb9sdrZpyaQrUPkTyPpaRSzhtrob
1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE
1FjiEoPXkfvk1AeSF2cepanjXV7L58stam
31ye86WgsFbd8MVoLMGTiRCG3yyw5TY4wC
1LCvh74DEhJ2iKa11MnSmqcZqzpMc8PsjE
1NRtXXpTditatXzHDCHq5Vd5kQz45WLhU1
3CgjFPFNKF8Nrt5payHqo8PDHwkqgH2imQ
3EE5gRjfc6c8m5ARooyNPn7qsLPooeeozW
14uuKFpNfGVZfvG4UUgdYAGFYujpty1m2s
Fee
Unknown
Huobi.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
16:30
23 Jul 2020
a1b0c5ee58477cb85d35604160ca3283401d3eda72f70c1b0333cc3c729a7b84
-0.00628   
-0.00283704
-0.054855  
-0.30132115
-0.029793  
-0.21427518
-0.060087  
-0.679528  
-96.00      
-0.907902  
-1.15479094
-0.378287  
-0.149769  
-0.0095    
-185.00      
-0.0158369 
OUT
3C6sCB98zJxNKez9iGiqnTvNYw62X1E6Vz
3FqQUyve1UZ632HC1dUf5fNzVhugJwYWUz
1N9Nw12bawfZwQyu2vfjW52JSHmNSsSRBH
3P1maJKWGbgJ3cT32Z35qpxvPqCyrfftHG
3B1cPQKVsrofiLmTiWLAkgX8BkkQhPJj2o
1EjApKCzPra4FfzY51xoLbQEjziMpQqwtq
1UtMeVNgrbFT5xio8Ann6Hw8Xt9HqCGsH
1LZ2rzTn997hcCYBC2G4Laijb2febGMYiv
3BEhgJGQ86mcDMJ2EfGTQkFVtAUhfANKWY
3DZchse2oTwXM94dKZZG1MYfDjEiDM4DZB
12AX26sDZFvRBG9jF8E4fYed5padjWHRYC
3DvYExSCxrSHBEbBtxyMvAsx3fRmBiUjYE
15Mh23naAoUJMxPmsFrXXcfG2LhYD3dreb
1orQgfACGQdicJ2SiedbWWg5ed1tf9pVN
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
Unknown
Unknown
 
16:14
23 Jul 2020
e5e66edaf5a678b2a9765b0926f5c99e6f9e6b2ed8509b25d85417b5a902e4ef
-0.0100821 
-59.9995    
-0.757535  
-0.302714  
-0.062946  
-0.014191  
-0.23064   
-0.4995    
-25.3635    
-0.1509    
-0.133199  
-3.4067149 
-0.06116399
-0.00826813
-0.001003  
-0.00516528
OUT
32hxLDTyFkEgeqhXbFt6kyRF2QaPA5YZAm
35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar
3NFunQLAoSexxS6CgS7EyjYJCfbrMcpjEB
3GVpL5QqdTPxLMnGgby3TUT6oBHETR38Br
3BYPuAGDeG2mLSEfZKtzQDLvV4GHaPra51
19gY3z2J1qhCZUJrBLq3qJVv9vTTK7ebZp
3EhndoW6nmD2GoB1PjAn1PXQhXCnkkfCEf
3PypntuR4RBHVEu3pLYYhdhKneKKsaYxer
37WscfBtyKYkcbMZoqCkifkNhxECxj6Kvk
3AnmeKcgbLgF17dUHfeeXGEDP3CdmPKJBu
185eXUvGZZq5BV4sqKcHD9u264hdcc4tLP
1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX
36BrqgWfUiBkVtUCi3XtVuUDJL8ptEcDuu
3NV3dAx499tA1KH4yd5f9uc2pT8fvHbuxb
12Bfj89qcmj6k921HqaPVCUnjLAwvYmcLR
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
Unknown
 
00:56
22 Jul 2020
1f1e8c3e52890ba341010ef31d186875212ff8b474caa7ffd21e9bc7bfe29768
-89.9995    
-2.35331461
-0.00835824
-0.0495    
-0.00414304
OUT
35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar
1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn
36ytWtGc7bzNiCYbWR8SVYi83JKbu7R37k
3AvLARiU7Tor17ieHPTJmnsrPPWDGv3BRX
Fee
Unknown
Huobi.com
Unknown
Unknown