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Vivigle Bitcoin address analytic: 1CtrL1Uy2uYbaCKkLAqqWon7UKrNghdy3Q

Address 1CtrL1Uy2uYbaCKkLAqqWon7UKrNghdy3Q

Balance (BTC): 0.00060080 (6.56 $)

ID: 6683941003608769363

Created: 08 Feb 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
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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    832
  • Number of input transactions:
    827
  • Average check:
    0.02701502  ($295.06)
  • Average input check:
    0.01358954  ($148.42)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    11.23854958  ($122749.53)

Transaction explorer: Bitcoin address 1CtrL1Uy2uYbaCKkLAqqWon7UKrNghdy3Q

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DateHashTransaction valueCounterpartyID
07:19
30 Jun 2020
f0d170d84a9160ac3ce04a2aa5ebc6dd2bfec1a149bb5b0a65dc0daf5a0316bc
-0.612808  
-0.00251628
-0.00045522
OUT
3AAQyfrKv1E2dbbzfZHHoG5wkRBqDWtmr1
162kiRuDfQ63tV3DjoYwcSSZLExcLHgLVH
Fee
Unknown
Unknown
 
03:33
05 Jun 2020
ff2022d321dcf08b47133a2b7f960c57103f9d587e81b40736c89ddf678514bd
 51.06912874
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:10
03 Jun 2020
ce696fba338093eb68a30d80d07286da3cb0ed509a0f2547b8a414d41385263a
 43.57559332
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:28
01 Jun 2020
3bc062fd2c3e26d4179790c1b3dd0cc5d5863661de94c999aa95dd3efdbd56a5
 25.97752106
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:31
30 May 2020
4a73c7ac8d82baa414ee9242d9628f1cebc1b5c1be288aa36a154f0a22f8bfec
 29.19140159
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:54
28 May 2020
460d52190fc737c04b46b0f029adcca58ef22650c94339fcfb151543161262da
 26.67629792
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:59
26 May 2020
f75d772cd3039c1c9decdd52afd5a65d50764febf9df069a037510913abb326d
 28.37152353
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:38
24 May 2020
518697a094ff6b847e36f06c48a52e5c62d4ee80aa0c902e168ebd695f1dcc57
 28.8335791 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:03
22 May 2020
29509a49f3eb7049a4524a6e89f9cc856efb24a8efbe719f3d49c0a4df04ea5d
 31.4228704 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:57
20 May 2020
8b7d65d8d465626a98ca2ecbb6d208957063a75141d72976416c36a14a0edbd8
 32.12645927
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown