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Vivigle Bitcoin address analytic: 1CdEQiXVApjqBTUBZ4xEpkz4KChbFNZsu1

Address 1CdEQiXVApjqBTUBZ4xEpkz4KChbFNZsu1

Balance (BTC): 0.24159447 (10084.15 $)

ID: 6677549435415826223

Created: 28 Jul 2017

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 12 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    971
  • Number of input transactions:
    561
  • Average check:
    0.06603633  ($2752.82)
  • Average input check:
    0.05736441  ($2391.32)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    32.18143401  ($1341531.36)

Transaction explorer: Bitcoin address 1CdEQiXVApjqBTUBZ4xEpkz4KChbFNZsu1

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DateHashTransaction valueCounterpartyID
21:00
08 Jan 2022
afe83eeac8b721e2793e72eb145d999651be2e1de29593b240c8ca8696ceb41b
-0.20      
-0.12566052
-0.00000983
OUT
afe83eeac8b721e2793e72eb145d999651be2e1de29593b240c8ca8696ceb41b:1
afe83eeac8b721e2793e72eb145d999651be2e1de29593b240c8ca8696ceb41b:0
Fee
Unknown
Unknown
 
18:53
08 Jan 2022
1c8f293726a1cdb234a2f0d33b0b8525c99c0778be44f654cf5d443750458bc5
-0.00285355
-0.20      
-0.00002717
OUT
1c8f293726a1cdb234a2f0d33b0b8525c99c0778be44f654cf5d443750458bc5:0
1c8f293726a1cdb234a2f0d33b0b8525c99c0778be44f654cf5d443750458bc5:1
Fee
Unknown
Unknown
 
02:14
07 Dec 2021
bc467f640cec3df0b9065be2f85b9bfb94f2fc3326f0e8524e12752f1e774cf3
-0.78845229
-0.10      
-0.00000983
OUT
bc1qnc50gu7jxtqvz3508y69l5jlwfd99xj7v3d64p
1FScLYx3kLL8vJeeKcN9dwqSWyLMGYjfdp
Fee
Unknown
Unknown
 
13:44
05 Dec 2021
82f04920a90b2238ee24ffde79fca311a7dc5a25bf5347485916bb36144f82b5
 0.24884547
IN
1kWCqbR5V5kQrJvJgjdZcqTVmVGNqjyNE
1NmizZqrf7ABxmSKR43ihUeUa3MLFPLbV2
1PV4bVA2Uvc1vqDUUp6mkF9PGnahdzX43e
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16rfRHjyqmNQWHVLdC27SWG59mV7wezFes
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14dn5JiU9NjSgit9T2aaKV2nffXtkufTNU
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1CN46FsVMgabZwX2m4y5Yn6XFJw5cy847r
1NcNyQabQ9Z7rzQNnncFt1uaUcydDmw8gK
1B5hexqcqayaoE71aZv524sEqZQn6dEoSq
16SZSFiLNNeS16K5jyYHNFbdtR7YChYdKN
1K7rNqvCw2R5qxUW43pV9jfQ5184oESiqS
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
20:50
03 Dec 2021
fe876506caa0fb66259dc231d8028f792fb367d2b33a99ee25dd09d63e98ba55
-0.82151505
-0.02415463
-0.00000774
OUT
bc1qvjy8pujmsts98dy0tvqef5mu5vqhmufyazkgzq
35KAUZchgjEv94cpotZoceuQahWJAKSMvd
Fee
Unknown
Unknown
 
12:51
03 Dec 2021
503fb3134e3cd457b406a3cc793416cf0039c0e5280a6581e1b92f2056099eaa
 3.15585693
IN
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1C9Qdi4XSmPLZDyTaTLRdubT736jLSZSrT
1KeVNyifwZR3Df2cvMsCs1pUSshvj9Tsqk
1AzvXQbo6ReCWfkz2BhDoP5jbYayp4YmJU
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Unknown
Unknown
Unknown
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16:55
28 Nov 2021
1db45100c33b9fc6823d376d29a6eec38686419b1b2cb88bf0270fe66b030613
-0.32110379
-0.10      
-0.00001224
OUT
bc1qsgzmltfm4mdnucxq8mjxyfkv3uxemcmg8rsmxk
1HYFAhA2vRxFDJqZLTBZPpGPQ843fHCQLh
Fee
Unknown
Unknown
 
14:51
28 Nov 2021
87ba9d09286c04c5b002bfa8459bb51f1cac420e6ac7954397894f594435ca15
 0.35262033
IN
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Unknown
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14:48
26 Nov 2021
a7078fdfa4e4cedaf9390856544e07c66cd4cd1978eaca8759e20cacfc0209b7
 0.2162714 
IN
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Unknown
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06:13
21 Nov 2021
d7b9a28c6635c490c7948e9d3e45272225a860f8ef0a32221dfb3e5a92a662f4
-0.02117028
-0.4159006 
-0.00000771
OUT
bc1qh85ylzv68d9xdh2nc3f00z4r47p5pj6acagekv
bc1q7ttwm8t2vgwhn9yctalardu3wy2eszvexu5k99
Fee
Unknown
Unknown