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Vivigle Bitcoin address analytic: 1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH

Address 1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH

Balance (BTC): 0.15483511 (3667.75 $)

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:
    40716
  • Number of input transactions:
    17433
  • Average check:
    0.05253304  ($1244.41)
  • Average input check:
    0.06135175  ($1453.31)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1069.54505775  ($25335554.68)

Transaction explorer: Bitcoin address 1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH

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DateHashTransaction valueCounterpartyID
09:15
22 Jan 2023
f98fe090520fee5795cced8d1ffd4a4d35765c3b7b2b64233f05f1e62312e624
-0.00011542
-0.0000231 
OUT
f98fe090520fee5795cced8d1ffd4a4d35765c3b7b2b64233f05f1e62312e624:0
Fee
Unknown
 
12:25
11 Dec 2022
6f3c56ffb5e71dca8d93d1bdc1848d7580058f330ea45162c2944350390c4b3e
-0.00006912
-0.00002139
OUT
6f3c56ffb5e71dca8d93d1bdc1848d7580058f330ea45162c2944350390c4b3e:0
Fee
Unknown
 
17:31
01 Nov 2022
4ff138a127798299f3770fd654cdf33958f50ec2b4e0bae7bffa3761f458cb58
-0.00013067
-0.00002525
OUT
4ff138a127798299f3770fd654cdf33958f50ec2b4e0bae7bffa3761f458cb58:0
Fee
Unknown
 
09:38
17 Oct 2022
8c1d44fe58c8e5addbf170980986e4778172a7b0cedd6ec8a5cd544d88adcb82
-0.00008274
-0.00001346
OUT
8c1d44fe58c8e5addbf170980986e4778172a7b0cedd6ec8a5cd544d88adcb82:0
Fee
Unknown
 
08:34
10 Oct 2022
27b2b14ea4b93d543d97dfd190f64acb096327c0477466b7ad0568a2541801da
-0.00014881
-0.00001162
OUT
27b2b14ea4b93d543d97dfd190f64acb096327c0477466b7ad0568a2541801da:0
Fee
Unknown
 
10:32
08 Oct 2022
19de739b5b2e8bad9e614dfbdc1e30e8c56cf51498f5c8c90744311ad9906242
-0.00008863
-0.00001169
OUT
19de739b5b2e8bad9e614dfbdc1e30e8c56cf51498f5c8c90744311ad9906242:0
Fee
Unknown
 
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