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Vivigle Bitcoin address analytic: 1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH

Address 1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH

Balance (BTC): 0.21506103 (6519.13 $)

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
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Summary data of this address
BTC
  • Number of transactions:
    40693
  • Number of input transactions:
    17433
  • Average check:
    0.05256125  ($1593.28)
  • Average input check:
    0.06135175  ($1859.75)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1069.54505775  ($32421081.72)

Transaction explorer: Bitcoin address 1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH

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DateHashTransaction valueCounterpartyID
06:16
19 May 2022
3b6a2d0d98ff5013964f974c0a80cff1f6cbd807b1c7b784462e5d969f6e6cfa
-0.00015485
-0.00002752
OUT
3b6a2d0d98ff5013964f974c0a80cff1f6cbd807b1c7b784462e5d969f6e6cfa:0
Fee
Unknown
 
22:22
18 May 2022
c4c77c11c259cc8b376ef968b9007046dd50eaeb20cbbe700775698f6b797a5c
-0.0005339 
-0.00004026
-0.0000339 
OUT
c4c77c11c259cc8b376ef968b9007046dd50eaeb20cbbe700775698f6b797a5c:0
c4c77c11c259cc8b376ef968b9007046dd50eaeb20cbbe700775698f6b797a5c:1
Fee
Unknown
Unknown
 
21:33
18 May 2022
6f4af2a5da28271ae3b045823db8865c81ad5666a379c956bd3d612715bf5e18
-0.00038841
-0.00002915
OUT
6f4af2a5da28271ae3b045823db8865c81ad5666a379c956bd3d612715bf5e18:0
Fee
Unknown
 
05:58
18 May 2022
429eabcbce4f5fdde52056c098431dd56fce033a00f44537a735b3d08d837f3d
-0.00033743
-0.00002542
OUT
429eabcbce4f5fdde52056c098431dd56fce033a00f44537a735b3d08d837f3d:0
Fee
Unknown
 
18:25
16 May 2022
7ae2b752c99faadad05734bbe3d4f4b70ed2d5d2ab9c92fe49e2662583f1a264
-0.00018676
-0.00003307
OUT
7ae2b752c99faadad05734bbe3d4f4b70ed2d5d2ab9c92fe49e2662583f1a264:0
Fee
Unknown
 
18:08
16 May 2022
4653486c864da31755db635fca3d67478e774e2a6718c4c2e26364c511bbc4bb
-0.00018752
-0.00003301
OUT
4653486c864da31755db635fca3d67478e774e2a6718c4c2e26364c511bbc4bb:0
Fee
Unknown
 
09:43
15 May 2022
82c6b3ecca52437cc52d5b77a64e9f18b5b2420d34bb6e2f8f89e6f5c8fa10d1
-0.00019385
-0.00002959
OUT
82c6b3ecca52437cc52d5b77a64e9f18b5b2420d34bb6e2f8f89e6f5c8fa10d1:0
Fee
Unknown
 
22:03
13 May 2022
5812d43e72425fab347a96e697fbd34219a7f8c85b5f73dce988c58db8aea955
-0.00013711
-0.00004125
OUT
5812d43e72425fab347a96e697fbd34219a7f8c85b5f73dce988c58db8aea955:0
Fee
Unknown
 
15:52
12 May 2022
5aa94fbab370f6c3ba950c2ad1746a29f7f42dd27864048c2b1b8833b9329ddb
-0.00005864
-0.00067518
-0.00004294
OUT
5aa94fbab370f6c3ba950c2ad1746a29f7f42dd27864048c2b1b8833b9329ddb:1
5aa94fbab370f6c3ba950c2ad1746a29f7f42dd27864048c2b1b8833b9329ddb:0
Fee
Unknown
Unknown
 
20:19
10 May 2022
67dfe0625d5db976a340aed05b68db8b39794613536b100eca1644c22bb28d1d
-0.00032322
-0.00004028
-0.00003164
OUT
67dfe0625d5db976a340aed05b68db8b39794613536b100eca1644c22bb28d1d:0
67dfe0625d5db976a340aed05b68db8b39794613536b100eca1644c22bb28d1d:1
Fee
Unknown
Unknown