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Vivigle Bitcoin address analytic: 1CGi9EC7U6DLhbVH3NFteUXMeMuJzeni3n

Address 1CGi9EC7U6DLhbVH3NFteUXMeMuJzeni3n

Balance (BTC): 0.00002902 (0.70 $)

ID: 6677549435503878285

Created: 26 Apr 2017

Wallet holder: Private Wallet

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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:
    26654
  • Number of input transactions:
    12409
  • Average check:
    2.1611352   ($52534.96)
  • Average input check:
    2.32101288  ($56421.42)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    28801.44882792  ($700133475.95)

Transaction explorer: Bitcoin address 1CGi9EC7U6DLhbVH3NFteUXMeMuJzeni3n

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DateHashTransaction valueCounterpartyID
15:18
10 Dec 2021
a3ce65a6b18fc16625b74f30e07a01ee16992c5dbb817afd9e8c7008584c9ed7
-0.01391166
-5.97934355
-0.00000872
OUT
a3ce65a6b18fc16625b74f30e07a01ee16992c5dbb817afd9e8c7008584c9ed7:0
a3ce65a6b18fc16625b74f30e07a01ee16992c5dbb817afd9e8c7008584c9ed7:1
Fee
Unknown
Unknown
 
18:05
07 Dec 2021
3b220b3dc77ab22aa1ce5ef372867a38b9dc93320560c946a58a11eb6a5d4baf
 1.62923585
IN
c6a427fba424dcba63b3e36f61929cacc5d35666f2e10558040f1548787232ce:0
Unknown
16:59
07 Dec 2021
c6a427fba424dcba63b3e36f61929cacc5d35666f2e10558040f1548787232ce
 1.63012932
IN
19P69t4QmuM7etxZcub8LQ9kSsjcfAPvyQ
Unknown
16:07
07 Dec 2021
a233462d745d263536caacaef58577e3f94e7e165d6dc5bb6a09966d246dbd26
-0.069     
-0.019     
-4.24577974
-0.00002195
OUT
a233462d745d263536caacaef58577e3f94e7e165d6dc5bb6a09966d246dbd26:1
a233462d745d263536caacaef58577e3f94e7e165d6dc5bb6a09966d246dbd26:2
a233462d745d263536caacaef58577e3f94e7e165d6dc5bb6a09966d246dbd26:0
Fee
Unknown
Unknown
Unknown
 
15:24
07 Dec 2021
6d5f7ee6c162e3bfcbf5ceafff6f72609577ce453f76c56e33e03f8485c2d5d8
 4.36250954
IN
182Neztu7T6V8vJpRu9VfBN2E6ssprXPmm
Unknown
13:55
07 Dec 2021
e904359a86233126ab6e0c56fdbdb6f77e52f4f0a4d1bf96112ba640f5be180b
-2.41578273
-0.0007    
-0.00001918
OUT
1LwjoEwYeJXCwBJMeBcojarLp1fgxrPnoZ
1A44HshNRHSjKgCYpyv4Ru57tSBRYUpTSy
Fee
Unknown
Unknown
 
13:43
07 Dec 2021
611541ca2ebbe945f393f72edff858101418842b3b9dd0e1914fd7d3e83aa01e
-0.00039458
-0.00348266
-0.00003077
OUT
19P69t4QmuM7etxZcub8LQ9kSsjcfAPvyQ
3Qta17Akv9a53ckBqBZApptWBqTeEsnnwy
Fee
Unknown
Unknown
 
12:35
07 Dec 2021
a5bb53dcb6d5c49b5b3aa331281c8816ef1e7e2b8279c2f3886246ba5e5de8b8
 2.4384421 
IN
19P69t4QmuM7etxZcub8LQ9kSsjcfAPvyQ
Unknown
11:43
07 Dec 2021
66bab643b091d17cfb8f9040c8a915fcd555d80c3e3f532e2d58eb298becba3a
-0.02262798
-0.00265197
-0.00001917
OUT
1EhA89hqvUhjRmabivA9F1p6amxE4Ccsw7
182Neztu7T6V8vJpRu9VfBN2E6ssprXPmm
Fee
Unknown
Unknown
 
10:51
07 Dec 2021
e37d40df92abb40709114f3068d33fbb2b8d3d656b16c103cd1aebfd8f05236a
 0.02664514
IN
17Facz3wsHhwKNBYT3DCJDGcNf4rdhrPgk
Unknown