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Vivigle Bitcoin address analytic: 1CdEQiXVApjqBTUBZ4xEpkz4KChbFNZsu1

Address 1CdEQiXVApjqBTUBZ4xEpkz4KChbFNZsu1

Balance (BTC): 0.54510147 (28087.70 $)

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:
    780
  • Number of input transactions:
    466
  • Average check:
    0.07676592  ($3955.55)
  • Average input check:
    0.06483103  ($3340.57)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    30.21125998  ($1556710.10)

Transaction explorer: Bitcoin address 1CdEQiXVApjqBTUBZ4xEpkz4KChbFNZsu1

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DateHashTransaction valueCounterpartyID
17:27
06 Mar 2021
424b9565505222ed82d7c2938cc5c99b0386c821ea9268c94b331915e035fe0a
-0.04019076
-0.02000104
-0.0000222 
OUT
1EBUH7f4ECGgYZMHBPqT7s3rxVZVyqUkKz
bc1q372nr9c3tmyhs0scrr85hscrs29m3lsjzkxdu7
Fee
Unknown
Unknown
 
14:04
04 Mar 2021
2b334b7cddbe575ca824b11e9402e2c67c5c90e963fefa4b86d4a1c666bba476
 0.78944589
IN
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14:48
03 Mar 2021
5fae6670dcdb0600c3294a4cd1a62109a3aee1ed3e66f412af43a6da178a8ca8
 1.0531119 
IN
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03:23
02 Mar 2021
57c6b48a4c07e2916882b3d0b244fc4129e1a67db9773708043f52a0bc2ed45b
-0.0334533 
-0.06066727
-0.00028952
OUT
3PexwPbdRGjtRZiMC9sCZWUHoDdzF6c7fX
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Fee
Unknown
Unknown
 
14:43
01 Mar 2021
33cbfe119a8cad5dd0e15092de6a93e1687c9155a691bb2a3643f8b465f09c50
 0.27616002
IN
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Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
13:23
28 Feb 2021
113fd78991abac2ce5bdc30e34f047c4c70de376d5c2638c8bdddf6cd5ab547c
 2.31661637
IN
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Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
03:57
28 Feb 2021
2112616c71f95050e9ee72be5d630c651e7aa313cf346bd5774c1b15a8ec6a97
-0.15      
-0.1008867 
-0.00004092
OUT
1HYFAhA2vRxFDJqZLTBZPpGPQ843fHCQLh
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Fee
Unknown
Unknown
 
15:12
27 Feb 2021
0bc6cf8e4fb330d9b06ad0bef2dcd0e3f4f14406efc2af60501559faec4200e8
 0.97096209
IN
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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
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
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
14:39
26 Feb 2021
ff364a94d94e7865c3f2c77ca6901af9fee134ede16b4667e0926bed8f7d3e6e
 1.28053329
IN
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Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
12:09
26 Feb 2021
594d2df2e3c20c22734590e8fae77e1656723eec503bc3574fbc3e9e0bca3fce
-0.00260761
-0.10      
-0.00014013
OUT
1GJjjzEScLwBECrpaHpeGh7v8TnYShsupz
16msX9NdxSwkuZ8p4YiTErdFRReR8WVgTC
Fee
Unknown
Unknown