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Vivigle Bitcoin address analytic: 1CdEQiXVApjqBTUBZ4xEpkz4KChbFNZsu1

Address 1CdEQiXVApjqBTUBZ4xEpkz4KChbFNZsu1

Balance (BTC): 0.29828047 (9795.54 $)

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:
    861
  • Number of input transactions:
    505
  • Average check:
    0.07161613  ($2351.87)
  • Average input check:
    0.0613463   ($2014.61)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    30.97988150  ($1017381.12)

Transaction explorer: Bitcoin address 1CdEQiXVApjqBTUBZ4xEpkz4KChbFNZsu1

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DateHashTransaction valueCounterpartyID
11:53
20 Jun 2021
531256c25eaa599ef9cd1bcc4884f405593291d45e8ff12e1f15b07156a62f85
 0.410307  
IN
1DiUu9RJK2HJLC8wqQNCdpMuKVhMRHjBZ
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13Wi7ebbJ78U9UAynaWyaWo9mKWMZKh35m
1BPVLf3DSyrmsr2DCA9z3YaGxN47y35mC5
1K5aHzHRTGHoeRfUi1R2awvkUtPkD4XkWA
1MD5Rq5dW42uuK6B1dYRJX7pTWqZ7m4Pcx
1Kr8oz4VTsk16B3aXvgdxSBqT8w5nLpGqc
18YJEKWEsyj8GLihAaw86zmyh396qX8VW5
1MaXgixSba8TkptqSsYS8N4VmCUemZWmcc
1Nyd9cR8MhS53pTDsTDQffdTHK2cRm7XWQ
1EhDsXx1TjNmhTX67QZUApTNn8NSrJd5CU
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1K29MFjv8y82EC7Yd6iRUxjdAQbyB5iCKa
1F9vh24M9rwvrbsYbBxsE1eUSF98BSZW9x
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1Cf1YGgGmCxvj7Vca7CWmGTrtj43fsCpGg
1EzmNSxE2EnssmCXbDtvhoR4u1wzaRKjAe
1G5LjkNUdDDh4yKyUJ4rjjyNBZ2rUApkgb
1NFqYUK6FdCxbDZDmvif92yJtkCtXGCTm8
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1KeyHVWqKUzcm21vQDV2BSqtinwFqSB59Q
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11:16
19 Jun 2021
be353c0380d5c02a6f7044c924cd5bee2ee403fb59f530b3f009ee4ce6d934b6
 9.80382292
IN
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05:59
19 Jun 2021
380c41b03054d87bc529fc89c260e17bcd2f730f8a53ee0019c298cd845a19c5
-0.01207108
-0.04982702
-0.00001215
OUT
bc1qj0uxzxnw7azhgamaz57pyvqny6ugznhm50c35e
bc1qlzk9ya4580yzzkvjhuzpn0evcesn3l39wselzr
Fee
Unknown
Unknown
 
12:37
17 Jun 2021
2eae1346da032497f694221f3d41c2a05d37a5d280dbd1b7bddfbd9eac20692b
 0.9427141 
IN
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1EnED9cVSvcC5qRTnBDt98sKLcPNeJPm7V
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Unknown
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03:50
17 Jun 2021
f99c3182fcb97e947d1d5f74b68c795fd88097d3a4f5f1e37ebdb0531692be94
-0.08946502
-0.31165294
-0.0000078 
OUT
1Pg6GdGSxhJAnwHK6uxaE4SvGiEo5C5eBP
bc1q7wkpsatq6mwvzr4ychgg765qjvyep84dwfpyq9
Fee
Unknown
Unknown
 
13:43
16 Jun 2021
b126790a5f70c9a05622e843e9b505b674935f597312315e59296a74787db38a
 0.80008528
IN
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22:19
12 Jun 2021
02af5067cba30726d3659359ab5fff0e5d8e7b93f0f6b759c212a0773c57d8e4
-0.01211612
-0.07046512
-0.0000102 
OUT
bc1qynv3k5re0jlrrjtkq3qwv6vq2xnrzzf33z68yr
1PqD7gHtktQkKjvfuXHYujWU3cXUbqpg8k
Fee
Unknown
Unknown
 
11:59
12 Jun 2021
17ea5b28eb33c327f0df172617dccbc06d80a4a6472cb3124b0c656a8e5f6450
 0.74967903
IN
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01:55
10 Jun 2021
8849477bf398198dc81e9b16cf817d4eb6d976579fa757b2157a22c48341dc40
-0.00182788
-0.06057006
-0.0001944 
OUT
bc1qjk22aqul58xjk6qsgw592t9ws9unvjekre76rp
33qLiovugxnNYZvz4U9vVKDsfHa4gF9cQ5
Fee
Unknown
Unknown
 
15:16
09 Jun 2021
10622b973717bd51faf23dc3a86f28f9db940d76da62fd23e228e613c69ae276
 0.78568128
IN
19mZUBL1yPX3tRJfJ7aUDgRgG8qVFHraCu
1C5PFbZsGuUDUi8LExsHcFDp4ZFvD6QR9q
1e3BwYaP2eTYJ8ybAcmjF19D2v3ezctg3
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18V7K9VAc8pH8Mm5rfoqjCLuJ1HEBFSnyA
1Bb9qNHeHPitXyJd2RyAJLnxqD75r7h5LB
Unknown
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