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Vivigle Bitcoin address analytic: 1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH

Address 1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH

Balance (BTC): 0.28173679 (12669.71 $)

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
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    38927
  • Number of input transactions:
    16547
  • Average check:
    0.0545378   ($2452.56)
  • Average input check:
    0.06415891  ($2885.22)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1061.63748377  ($47741885.53)

Transaction explorer: Bitcoin address 1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH

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DateHashTransaction valueCounterpartyID
18:03
18 May 2021
25eab0895b7ff5b5d6096a5e9191875b3b893ad3aeb98a58226ecb7f07f561bb
-0.00683657
-0.00114993
-0.00018532
OUT
1E9jRsQzfPyDiSZBhB8JdLAq88gDFbZH62
1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH
Fee
Unknown
Unknown
 
13:39
18 May 2021
40272f11d92d7fbd4fde1475752841b3dcd1cb2f60d8497467cea77c11f6305d
 0.00178254
IN
179Rpx7Fd2AYW9yBY5kYJ8u8jE9rWNXSS6
Unknown
13:39
18 May 2021
b3ffc6753f30e1591d8e1ec27c8c7583a34f4ad00c6807432a7f77379c5e869a
-0.00162314
-0.00004416
-0.00017402
OUT
3A4JW7e7YyeLuVLrg3Aomvm8r7fMChjQps
1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH
Fee
Unknown
Unknown
 
12:50
18 May 2021
fc5212666e5d0dd3a369924741e30534abd561349a4e6d91b10f6bad42d66ff2
 0.00242081
IN
1qxAA7mhUXzYAboHVXTJ3FAEChAK4U6Dq
Unknown
11:33
18 May 2021
894356d5b5b849eb84713909faec4a9be59e41776c004fde2b248bf1878b8f01
 0.00404677
IN
1DR61wF6PQ1Sr4xc5hAPCHaAfiULUiByK6
Unknown
11:33
18 May 2021
980e13e96e8b2f424e3b681a88e47f09fa6233b2454b48d0362e0ad158f9fb25
-0.00120745
-0.01212624
-0.000113  
OUT
1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH
19rb21WbUNof7nGEFwhFjM4WmqkS1kCQJR
Fee
Unknown
Unknown
 
07:12
18 May 2021
e57c1e58a15ebebe5286a0763e9447043c763071dc2826c72be9216a3f0e72e6
 0.0531258 
IN
1JHmaSFZbLkzVgkvpFhjYXP7dGaXRoPf6S
Unknown
18:11
17 May 2021
995fb0b88259d194c0199f0d024ccc4e4e0f3c8ff8d009725882e30612ab2ead
-0.00567382
-0.06250339
-0.00018306
OUT
1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH
19rb21WbUNof7nGEFwhFjM4WmqkS1kCQJR
Fee
Unknown
Unknown
 
17:57
17 May 2021
26f5ba697e18b3279212be091f785e256e82d5058b4ec0ffa2a64f7c8c5aaadb
 0.00494501
IN
1HDog4yRg6GKvjCrUTxCapEse9GBCejygL
Unknown
13:36
17 May 2021
971d596ab5718e62e3d5e672a9d5210bc19269e67f5945b67724d881570cc301
-0.06836027
-0.05389619
-0.00016724
OUT
1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH
19rb21WbUNof7nGEFwhFjM4WmqkS1kCQJR
Fee
Unknown
Unknown