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Vivigle Bitcoin address analytic: 1CusyXLjJJLtvGGBtUFJyM7qQNBm9JBzWp

Address 1CusyXLjJJLtvGGBtUFJyM7qQNBm9JBzWp

Balance (BTC): 0.05283008 (1742.82 $)

ID: 6677549435474509854

Created: 28 Aug 2018

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:
    592
  • Number of input transactions:
    317
  • Average check:
    0.01534208  ($506.12)
  • Average input check:
    0.01440905  ($475.34)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    4.56766885  ($150683.78)

Transaction explorer: Bitcoin address 1CusyXLjJJLtvGGBtUFJyM7qQNBm9JBzWp

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DateHashTransaction valueCounterpartyID
08:41
04 May 2021
3e18a5427b19f1a400f40070d6d07e291d1fd4e6c54579fc81d0030970de5323
-1.00      
-0.00186716
OUT
3Drd7u3AXnZz1uWSasFDt4LaKSF8xFwFxs
Fee
Unknown
 
23:45
20 Nov 2020
fd5e2e5d293bdd520d8cfbd3a6b222df2776a008d278e2a3e71f4177f746a99d
-0.0271136 
-0.0006864 
OUT
16i89Rsz5v63YZs336snm6yufunEb2TMz5
Fee
Unknown
 
17:38
12 Mar 2020
d276485c8afe2a688fd8f4decbd2c4d5931867d784b88bf1de91ee4194badf32
-0.76076464
-0.01273536
OUT
1256pPye95fDv6dfUaQxv1LNRqGspZFjNK
Fee
Unknown
 
03:43
25 Oct 2019
9e32eb3718ba4c1c8bad8a29335b794565f0f7967f61f7353db92661a7c41648
-0.06756017
-0.00023983
OUT
1DvZVnxopBPLPMaGBv8Z6RS5jcuJedVogA
Fee
Unknown
 
02:13
25 Oct 2019
db4318e0feb0503eb837bbd7f44086fb987712ce2c821cacf1c8411f79098cd6
 0.07606796
IN
18mU4Sos2G8ntR4mYbdz3wFcf5UCpoxKRP
Unknown
22:11
23 Oct 2019
39b4a22a50d533213891da19b6840c7adabe740819f19c0677a62df9ad1300cb
-0.04281587
-0.00018413
OUT
3M7d43xpfNdcGWb1a4CRxbk73c7YC2NToy
Fee
Unknown
 
19:20
23 Oct 2019
49987429d4bb47ded122deb99dc6b5620169b9c2699fab99e826e9d687f2bbaf
 0.10949108
IN
1HmUGz8wJ6k5qQU9HuQDbZ2ur1swnXusRy
Unknown
06:18
22 Oct 2019
9ac95f1662100d9a7928e3c13177e178b3a3219eee74d327c32862124cd01e3f
-0.20589107
-0.00090893
OUT
38nhEGYPdNZ7Y5GnG1z6d1UAnNQbjShyX6
Fee
Unknown
 
04:21
22 Oct 2019
862dcc7eb321bd30e754f8e32d4261a1c553d47b2cac9661c1d87996307c587a
 0.13390413
IN
1K8sByYj8uMNuf9PovhBb2Um8o9zGcHoNN
Unknown
22:01
20 Oct 2019
176a326fbb814a110f2418870a78d50ac6a5e6bfeca6169a59637617d86b18c4
-0.0609598 
-0.0002402 
OUT
1DvZVnxopBPLPMaGBv8Z6RS5jcuJedVogA
Fee
Unknown