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Vivigle Bitcoin address analytic: 1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH

Address 1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH

Balance (BTC): 0.00011419 (4.76 $)

ID: 6677549435175944821

Created: 26 May 2015

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

2 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 2 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    456
  • Number of input transactions:
    115
  • Average check:
    0.24788023  ($10346.51)
  • Average input check:
    0.49145001  ($20513.11)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    56.51675115  ($2359008.64)

Transaction explorer: Bitcoin address 1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH

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DateHashTransaction valueCounterpartyID
18:14
05 Dec 2021
5f8016bd5c99cd699ed8dd0c3153db1111f3494ded50dd39b19100720bf23ad2
-0.00121627
-0.00007779
-0.0000102 
OUT
13Nmd6tkP9G2rzEf7dy72Kgp5BKRH2XDZJ
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
19:19
10 Nov 2021
7bb8f5d346dd609ccd53b1464ee71fe3c2e34c350c694fa971477bdb97ce7dad
-0.00086   
-0.00106993
-0.00003033
OUT
bc1qwa4ltelv79xm36pamm9q04pjcsulhrtzm2vmnw
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
19:10
10 Nov 2021
1cb110e296ed6f500542a24daa53c699f8f0b74ffe4f770d49680f43fc566211
 0.00084034
IN
1KQwSaNx2XLARGsHiJ2Jhh8rQrnitXvt1D
Unknown
07:14
27 Oct 2021
557ac901cab4f05e03cc7f46f9ed9ad6ba93585a43872cdcf05b5189d3d8b08a
-0.00130597
-0.00111992
-0.00000576
OUT
13Nmd6tkP9G2rzEf7dy72Kgp5BKRH2XDZJ
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
18:39
15 Oct 2021
ef51f285afa078ae72e0864f1c50d73ed76ae43f976a3d89290fe7f58054cec4
-0.00081145
-0.00243165
-0.0000384 
OUT
1MPRqnJnD9Djhx3xJeeGfWBozayRfANyf2
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
18:39
15 Oct 2021
f260492da7b102e97a3bad0885c1869185f5a57d31fcddc1c0c9b339ea9802df
 0.01326778
IN
36HigK7MJabNfhQ2yWyprwEB7wSjvZtTH2
Unknown
12:53
09 Oct 2021
dbb8f1a0853593bac3ddfee455bad94841aa007b729d461ec8ab562e0d11503b
-0.00190387
-0.00023433
-0.00000576
OUT
13Nmd6tkP9G2rzEf7dy72Kgp5BKRH2XDZJ
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
07:02
04 Sep 2021
c11a87117f981566041c78585d38ae4ab161938adbb10e4fed6410ebd521a154
-0.00039998
-0.00214396
-0.0000057 
OUT
3Nd7xzGHw39NnVSzxdMHCp5ZLdnChtjPoA
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
15:15
16 May 2021
0338bcdb06f018c7988061be274ff8247a4f844681fe512598b50dd3a1384954
-0.00143268
-0.00254964
-0.00007006
OUT
13Nmd6tkP9G2rzEf7dy72Kgp5BKRH2XDZJ
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
12:00
16 May 2021
4d3575c920cdfcbaaf21a173a1755e32093d55db548f0c976fc63b0a08bf37ce
 0.00940082
IN
39cR9oFEdpQcXkX7Rb2LfdVTaYY874884L
Unknown