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Vivigle Bitcoin address analytic: 1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH

Address 1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH

Balance (BTC): 0.49299885 (19683.19 $)

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?
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Summary data of this address
BTC
  • Number of transactions:
    39536
  • Number of input transactions:
    16875
  • Average check:
    0.05392805  ($2153.10)
  • Average input check:
    0.06318793  ($2522.80)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1066.29631875  ($42572347.70)

Transaction explorer: Bitcoin address 1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH

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DateHashTransaction valueCounterpartyID
00:13
29 Jul 2021
e226a4df0a232a55ce93e68d27c9d47f4bac4cf86089f3ef51d859d98153e4e0
-0.0009841 
-0.00006101
OUT
1PBeSYTq89w2YyD7c7o3UcFj1viPwkAFmv
Fee
Unknown
 
23:53
28 Jul 2021
74287438a8a955839223e8bbe12ff383c44c5b679c82ba17fee17884a8ed7d13
 0.00520482
IN
16JfLS4X4m6QwXUQN7ozAGKdTp1mMyuEtB
Unknown
21:25
28 Jul 2021
50e6eb2b1dd285f50bd9e69a7cdbe4d89ce9096690a17ed2f84174856c8489b6
-0.00126   
-0.00004599
-0.0000678 
OUT
3DFJtQQdGWxWUgQgRbSaJHoPgtwEWezw45
1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH
Fee
Unknown
Unknown
 
20:52
28 Jul 2021
59cf660e81e5fecd71dd4b2462d592bf801cb1d3cf3e7cef71bdd2688a129344
 0.05246501
IN
1Cps9V9kfgabgTfQCW6PLAmDBxwhFaThGY
Unknown
15:50
28 Jul 2021
fadf31b2d84d9d92abad6f3676fc4ee53346f907c0f538187771b6dccfec650f
-0.00006661
-0.00006014
OUT
33W5dDb9qeZDw6LRqrL7Ykd8sLrJj7284Y
Fee
Unknown
 
12:39
28 Jul 2021
68560dfb1df68acab8be1dadf52e35f87878703284cca593d7dfe90bf1b7de2e
 0.00515869
IN
16JfLS4X4m6QwXUQN7ozAGKdTp1mMyuEtB
Unknown
19:54
27 Jul 2021
0e8965d6ad698b540bbb572d71b074561341cab45d77670f87415181a3ae119e
-0.11      
-0.05556502
-0.00007232
OUT
39EY7j9V472zMBzGA9MsRuw9E2KxtNKjpb
1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH
Fee
Unknown
Unknown
 
12:13
27 Jul 2021
5f47c54ff7d59969dec680e54f3163e60114b96da5dc1cfa7c0c40ae30aad9ab
 0.00112542
IN
17i9KpkUe65YmUra8vpoz7ex3YVE1jMV52
Unknown
07:25
27 Jul 2021
571f27ab218b386a56a718401a86da7e7d09c6ea10f432506f71a0d0856b9e8e
-0.00078172
-0.00005635
-0.00007684
OUT
39NihBEUDzZUv8p8HbVPCCNBvAjfbUXvvw
1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH
Fee
Unknown
Unknown
 
05:53
27 Jul 2021
a2c05a4ab4acef37500a996a313e4bc2a5e6d2dc19990092ca9c45228b1d219a
-0.00074522
-0.00004423
-0.00007684
OUT
13CDnbejjRYEYfKPixH5J7ddgpuYULL7hJ
1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH
Fee
Unknown
Unknown