Loading...

Vivigle Bitcoin address analytic: 1CGFNqg9aEQfCHX7doHWhVKJSzck8Y5EqP

Address 1CGFNqg9aEQfCHX7doHWhVKJSzck8Y5EqP

Balance (BTC): 60.00003823 (1142144.85 $)

ID: 6677549435095677378

Created: 23 Jan 2018

Wallet holder: Exchanges - Huobi.com

Share

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:
    530
  • Number of input transactions:
    285
  • Average check:
    7.02214952  ($133671.78)
  • Average input check:
    6.63463032  ($126295.06)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1890.86964120  ($35994094.15)

Transaction explorer: Bitcoin address 1CGFNqg9aEQfCHX7doHWhVKJSzck8Y5EqP

Filter Date From
Filter Amount From
Filter Direction
Filter Date To
Filter Amount To
Filter Address
DateHashTransaction valueCounterpartyID
12:57
28 Nov 2020
cc0b5794055a0f84682c29cd6fee42d595cf7624045cf2920768694f36ca8dca
 0.00179   
IN
bc1qxmwtsfqesrefulp9d4z7fw7vtf8g605vjd3g7r
bc1qdu58l09s46jvlfhhrtf9f8s6gwxjmrtgdll9a9
Unknown
Unknown
09:12
22 Nov 2020
7b125f1554b185164da895f1c229f566a2708c66b5920495670df937125f4fc3
-0.049375  
-4.737006  
-1.21577   
-0.001946  
-0.815078  
-0.038871  
-12.17019254
-0.49955042
-0.471846  
-0.00036504
OUT
3CMj7AYrcjue8TaWUGZrwSwRQjMVNX4tko
1H91zxCgM4DMwkjsSATo8ciwymP6jyaAgZ
1H9oRz8cvdFBcBaygH6L9SoLTavv46tVHQ
1nm3fcwAfQ3JTX3upZEQYD9FRKiyXny4m
35kUwRnb9L3AJtC4dhiNhDEMehv84Dj21w
13giuCbVckJE3TcTbfKhaND6Rxyh2GrtYY
17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f
1fWqS7fRjqk5yV4ZAEbbw8WwPsR4bxN9G
1GQLP3vinYB3n8AxhZs7kfezYGD8PBb6Ky
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
 
08:09
18 Nov 2020
d3e85cc4c7eca108ecdc874aaf127374f05f2bbc26338fc5b1927f1b3e7a59df
 40.9983429 
IN
39RfSo7C5ZnoUEdeEiG5zJEe6MTkTevA84
Unknown
13:29
17 Nov 2020
f524855de7b9c1e27e5680f8aa1b8131b2da4d05981bb29a8902861a6cca33c2
 50.99852904
IN
3GhZdktHo8xEX49kgR64J3sRRwjVeZK2ZS
Unknown
09:04
12 Nov 2020
279057a701b2e48b4fe7b24d4e918aa871dcaa48b0c513d00d56fe9276a64870
 10.00012989
IN
3LWCR1WGuhaujyZCCzUc2a8K8kWqdRfEBt
Unknown
01:44
07 Nov 2020
95126afe45530c28f0fb2553cdad3fa514c82e6d839e0832c1d29e9a17ace1a4
 10.00731774
IN
336fhonCxAtRUYNwV4QUPkQnXw1SSGtXWL
3M4U51LqLnJgX9qgCu6UBmCxvc2KB2s2i2
Unknown
Unknown
08:29
05 Nov 2020
caec66b649a087c99bf090d68ca21c475a110dcdc47c798e3e474603380b61b9
 20.04852975
IN
37NMtoNn3QKYeSojUinLzMULiDFFPFTfwD
3M4U51LqLnJgX9qgCu6UBmCxvc2KB2s2i2
Unknown
Unknown
12:39
04 Nov 2020
92b8b4f1ba27c4158d5a380af27b34470b172adcc62b0f4472ccdecc874a4bf9
 10.00735456
IN
3M4U51LqLnJgX9qgCu6UBmCxvc2KB2s2i2
Unknown
15:41
03 Nov 2020
e458a6383221ad62006b602f92aeb1f9cc85f3e9a71f6ffea133dd0b93ac092f
 10.00798606
IN
3M4U51LqLnJgX9qgCu6UBmCxvc2KB2s2i2
Unknown
13:56
02 Nov 2020
dfd29693eb2b3ea56418cee7635b1804470f41a27c4579bb41f04973439f4f87
-1.11581408
-0.74432809
-0.46395123
-0.1075    
-0.15664724
-0.0436    
-89.66271207
-0.43104379
-9.1028384 
-0.17164992
-0.91016284
-3.349415  
-0.0015    
-0.2995    
-5.59704707
-0.0095    
-5.00      
-1.00      
-0.0495    
-1.00337859
-0.33911921
-0.95450046
-0.12324389
-0.0995    
-8.7585    
-1.71697856
-0.9995    
-2.16390894
-0.99950029
-0.0995    
-1.83309955
-3.13525374
-0.0995    
-1.5295    
-0.2093    
-0.9995    
-0.00144604
-0.75188015
-0.021078  
-6.96392495
-0.9995    
-0.00462528
OUT
19WtXc44v1tW3DGBTqFk45Dp5b7JXTgSEx
1Eg3q3J97ckrAyELe43TXdfMM2sewWguMg
3KiPgjSVP2kzNSiFPDDCRVvPdQ3d3NuwoK
1GLSngxf8aHXzeF6JSEtsUczYP4mdktr5d
3JAxDRDEpCdBW6m3YmDygYgu9Yrbzbr3PB
3MayB4ynTLgA73aySmQiRspJRpaYxqtf25
3Ge6HqmHVtEFFcgEb7xrtCVvNQLLsyrfgH
19hU7pRte93tbt2WtEk4XbKhvrFDSx8RW9
37mjK6jN1ZXqAAXtWn3UWcfbJCTupXo9Kr
3EZJhXtC9waMBxTtnn6ADnrVjLXp3swqib
1CdLs6RgWf5iQCgJphrnCkwzDtfsPWsRrm
3A3YjbMoKB36pm8hEhaHH6YZkD9H65LuaP
3ANFNnhqJbDqxjcd5Wj8ws6Uye91P9SEkV
3Lg3ZTnZinZzT3GwiAgGBPXzDhtcio3Ve1
321de8xWHNxHCiwJTiCXKVjYwEEWnUX15U
3BPqDmHVEmb1BppSkPMi7zyVaXmvMUqQfK
1Bcsbq1wmuUXpXdV4jXnnvNUic5uv2SYTt
3PTsaeq44EMQAnUVUgpoX4EgrmusU36vEn
3QnAUNwVNscmxcWfJ6AemMpdKHyQE45Zim
1JbddFuDyM6VVQNUJQeu8nrZdjLagiXYpU
3PimU3wusEsL8jgNhrof8RUsno3BjaV6Xo
1F4Zq5DCtpqAfRFUhiYv8E3VQbVy89Wvqu
33HTHMwuCEv9EXQnpzxzob5HNVT7ETRP5H
1GoftMAyV1HedRzhwH4t9pBweVEiQpZaP5
37CzVhALvmFHfAu9aNeuejiU2jK1ob1E46
38bWSwMFNsfJYCYmniRpkZP2y58G5fZLCC
14kXdwR9rRjstqJcVQabqp8jmGq25KbmTE
3C2JxogHruYkrnkQP56D8izgy68at3gWG5
1brGH1cxJwsuXsAQdhetxpZNowRNTD2JG
3Q9vMWoxAyNrRhb5PL9npWWrsDhsVvjiRv
3Juch6fEn3yz5wRR7Wro9QsPkFMRBAvJVu
1L5zLF9TNbd4fRznARvE6cLJPKtx2UXeM3
1Dramk93JUMWMptTb5gfHzQ2CDRkcywavw
16kH13ktM4aB5LbE4qA17VUMEJqycQcN5r
1HaHP1qhRWAhwM1xL9VMsFAKNaCn8qMNiX
1FXLUCidaUX7DFwpxwKW1CnxiJMvZTm7or
3BLi1sGPsfMtAf3n27KnPYsLpFJwaxTDS1
3K7teX5omygCpYDLQiEtQYfZEeYwQzuqEs
1ErJC3YgcXGv5Hav5ZZkjJ3Mk3eVkbDSQw
1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx
1EZVZNM9cM1VzL6JVBQyi76FkdNGE1WFfk
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown