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Vivigle Bitcoin address analytic: 1CNdtp216FxuPRvgioUTxEwmRhbgkQtb7q

Address 1CNdtp216FxuPRvgioUTxEwmRhbgkQtb7q

Balance (BTC): 0.00000546 (0.10 $)

ID: 6683941003661258398

Created: 06 Sep 2018

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:
    417
  • Number of input transactions:
    398
  • Average check:
    0.00861201  ($159.54)
  • Average input check:
    0.00451157  ($83.57)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1.79560486  ($33264.56)

Transaction explorer: Bitcoin address 1CNdtp216FxuPRvgioUTxEwmRhbgkQtb7q

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DateHashTransaction valueCounterpartyID
16:48
26 Nov 2020
c8dcbd6374bb3c93af9b6ab113167f3c59c2c0694b4eb585f7c2486cfbe6471c
-0.322827  
-0.01704054
OUT
3672cngCaXMJHjwRjS34GBY1jgBNjNhZ4k
Fee
Unknown
 
03:58
03 Nov 2020
9e5d3c41ac6b6000f83c4705ba58cb5502530599b090158e0f6c7081ed895315
-0.09      
-0.00295794
-0.00588458
OUT
3QZwn6hsaVXakV4ZmJELUi78RC1MELMXLM
1DvSGS5e8hoCjwPqjb3MZ9QQdHvHdCZLEW
Fee
Unknown
Unknown
 
14:26
01 Dec 2019
891caf85f92efffb0cfc2f541ed4c6781f38bb5f2a1fa1f35cfbf420c07d8c4d
 1.32458052
IN
16A3nymSiyzjwZ1cYHfyHTrSk8gehaCKk2
1LTr5GfUbZotrjpnDuh3iyKWyf2idA8GmR
Unknown
Unknown
14:15
30 Nov 2019
ad00eacefdfa4bdd190edcad2f8c32ee850affc4c1ba98c1dcd618c81fcbc8d9
 1.35414728
IN
1KTjU6z1QdSLkfJh85ZQZUD4yeKDMZx8Ug
16A3nymSiyzjwZ1cYHfyHTrSk8gehaCKk2
Unknown
Unknown
14:19
29 Nov 2019
b0e0d69e41a70bdc007fcfc61b8c213d0768a4e6e2ee9387f0e6e9f195b3f63c
 1.24423444
IN
16A3nymSiyzjwZ1cYHfyHTrSk8gehaCKk2
16pehtE4WujUqTqnQuGs6HVzjn5DQXV8yu
Unknown
Unknown
14:27
28 Nov 2019
9723c07b80a6404a5e40d9927280e7c151164dc1d94266ecc88f95e62b4679da
 0.86939962
IN
1KTjU6z1QdSLkfJh85ZQZUD4yeKDMZx8Ug
1U2AcHmhpjTYMVJy12kXdkEJcJr2ymPBY
1Pqagoim2Kocxz1bzE4RFkXKKnUSP1fomC
1AYAxyk3WAjr3LNNhxuBU6qR2Sxqu5ZVC8
Unknown
Unknown
Unknown
Unknown
14:17
27 Nov 2019
1e4d36a50f7f941f86e5ab3e3a60e0ebbd70e9a55b5af1d9c74301a626c8be15
 1.63080669
IN
16A3nymSiyzjwZ1cYHfyHTrSk8gehaCKk2
Unknown
14:33
26 Nov 2019
c7f8b15f0ae39e469be25eb04856a846a32b5393bad34d50ec5c5ddf12cadd55
 1.52775272
IN
16pehtE4WujUqTqnQuGs6HVzjn5DQXV8yu
Unknown
14:41
25 Nov 2019
7063669c406d987971fb66f31160c94abab6099eafedab35270a12073c1d0165
 0.85260144
IN
16A3nymSiyzjwZ1cYHfyHTrSk8gehaCKk2
Unknown
14:23
24 Nov 2019
1afb7868c9a8e88c60851c4037f972e2ed52fa0e6839d6eb6919f2e7e6892fc1
 0.86193333
IN
16A3nymSiyzjwZ1cYHfyHTrSk8gehaCKk2
Unknown