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Vivigle Bitcoin address analytic: 1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH

Address 1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH

Balance (BTC): 0.15557701 (3000.09 $)

ID: 6683941003569591451

Created: 26 Nov 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
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Summary data of this address
BTC
  • Number of transactions:
    40710
  • Number of input transactions:
    17433
  • Average check:
    0.05254077  ($1013.17)
  • Average input check:
    0.06135175  ($1183.08)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1069.54505775  ($20624754.11)

Transaction explorer: Bitcoin address 1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH

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DateHashTransaction valueCounterpartyID
17:29
26 Sep 2022
d65be2b73988dc4230d806f92fe4c41e8a7dae7f40f93b4840b23d93cb01fb08
-0.00012   
-0.00002305
OUT
d65be2b73988dc4230d806f92fe4c41e8a7dae7f40f93b4840b23d93cb01fb08:0
Fee
Unknown
 
22:27
23 Sep 2022
dc6aaf814933ec72bf4803f337640eee1d5007a78d1f158ccf0bad61788d3214
-0.00001562
-0.0000288 
OUT
dc6aaf814933ec72bf4803f337640eee1d5007a78d1f158ccf0bad61788d3214:0
Fee
Unknown
 
13:49
20 Aug 2022
5053e63f576919fb67753c5f0f9ba313f657a14d692caea555aff162b8d7315b
-0.00011706
-0.00001543
OUT
5053e63f576919fb67753c5f0f9ba313f657a14d692caea555aff162b8d7315b:0
Fee
Unknown
 
22:35
28 Jul 2022
39e9f463fa36dcbe2603b6eb695ff7deb0d6ee20ca030febeaab7129ffe6c2b9
-0.0001095 
-0.0000288 
OUT
39e9f463fa36dcbe2603b6eb695ff7deb0d6ee20ca030febeaab7129ffe6c2b9:0
Fee
Unknown
 
09:50
10 Jul 2022
b857d865f4990623934d85fdeb770baddd178e4078a5a64f75ab6c2bc2dee1ee
-0.00010456
-0.00002718
OUT
b857d865f4990623934d85fdeb770baddd178e4078a5a64f75ab6c2bc2dee1ee:0
Fee
Unknown
 
22:07
05 Jul 2022
684483da8255d846d50b0d165c7594d37b15aeb22fb12398e5c842b1c5d3ea8e
-0.00010346
-0.00003656
OUT
684483da8255d846d50b0d165c7594d37b15aeb22fb12398e5c842b1c5d3ea8e:0
Fee
Unknown
 
22:23
11 Jun 2022
adfda4b813f5219ae3d3b9b7388b6eadae5eea2a799c18b096439ca9b31fd780
-0.00011927
-0.00002135
OUT
adfda4b813f5219ae3d3b9b7388b6eadae5eea2a799c18b096439ca9b31fd780:0
Fee
Unknown
 
07:16
11 Jun 2022
961a5aba1a939d126997ade3d532744dbef3d7362d1aaf442893b0bda1d0c786
-0.000067  
-0.00002118
OUT
961a5aba1a939d126997ade3d532744dbef3d7362d1aaf442893b0bda1d0c786:0
Fee
Unknown
 
14:17
08 Jun 2022
6481080243cdb0294a0fef2a6696fa579abaa09b6070aa29f6d3f770abf22093
-0.00016439
-0.00001397
OUT
6481080243cdb0294a0fef2a6696fa579abaa09b6070aa29f6d3f770abf22093:0
Fee
Unknown
 
04:21
08 Jun 2022
06e4a487577c5136676fec0899262ffb5e9f8ff63009c51b05844708388ba122
-0.00282016
-0.00022402
OUT
06e4a487577c5136676fec0899262ffb5e9f8ff63009c51b05844708388ba122:0
Fee
Unknown