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Vivigle Bitcoin address analytic: 1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH

Address 1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH

Balance (BTC): 0.00003640 (2.17 $)

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:
    443
  • Number of input transactions:
    111
  • Average check:
    0.25506374  ($15264.30)
  • Average input check:
    0.50897872  ($30459.85)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    56.49663792  ($3381043.73)

Transaction explorer: Bitcoin address 1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH

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DateHashTransaction valueCounterpartyID
21:07
06 Apr 2021
fbd1d45dbe334fe143d74fab69a4a05da0a614c327afead2b045910a778a70b2
-0.00111608
-0.00015823
OUT
13Nmd6tkP9G2rzEf7dy72Kgp5BKRH2XDZJ
Fee
Unknown
 
14:54
12 Mar 2021
6be5f795588818ec8f88d72b3bb66aff2f085b17153fd1089f9919684e8d4bb2
 0.00479154
IN
37c4JoKBBJVvBKi25BgZF4eCYgGz2ZrMSm
Unknown
14:54
12 Mar 2021
f098260efbbabcf9f73fab29b6da5cf65acc2de7e6bb4b1e4928be2d34224546
-0.00036164
-0.00127431
-0.00015975
OUT
1VTEXbMuZwjhoHe5UBTGfk4k4ouwbDBZK
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
12:17
07 Mar 2021
17f3d20598a700e7e8629500e1f503e1d1a8f2da42a996d104ffbe2e4f10065f
-0.00068888
-0.0000364 
-0.0000225 
OUT
13Nmd6tkP9G2rzEf7dy72Kgp5BKRH2XDZJ
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
15:47
06 Mar 2021
29d04414008cc191d7ac6bf9aece1c4bf6cc84ae99ea26dadb4c0483ff6b6071
-0.00062902
-0.00074778
-0.000027  
OUT
13Nmd6tkP9G2rzEf7dy72Kgp5BKRH2XDZJ
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
09:06
06 Mar 2021
fc10d72abd36ce6df0ec6a37063b078dc5b83a9b6a569b368f1adf34f2e279aa
-0.00071844
-0.0014038 
-0.0000372 
OUT
13Nmd6tkP9G2rzEf7dy72Kgp5BKRH2XDZJ
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
08:48
06 Mar 2021
5256fa592ff853b7acc545f96b570e8e4eb816c1b1e5beb92a16a863e21b4b24
 0.00690412
IN
3NNXQzEUGS2nLJCvBQhFbm1fKTUNCrafDj
Unknown
13:26
21 Feb 2021
351c1161b603239c70f8115e5f3a5a30e5fe46e8417132fc2aa043da2238c920
-0.00242475
-0.00010842
-0.00015252
OUT
13Nmd6tkP9G2rzEf7dy72Kgp5BKRH2XDZJ
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
12:43
21 Feb 2021
40a2750e9a96ea8ac6cff82b976f1a9e7f9d549d3a419fcd8148d4ff3e0a4b96
 0.06063928
IN
32oCYFXL4EoGspgVh1Aw8gg9CZZ5R2RYsH
Unknown
14:46
03 Jan 2021
3a739053d156051436c161b8f7bb776b97764ccb15a4b9369317bf179418c3fc
-0.00235445
-0.00006569
-0.0000585 
OUT
13Nmd6tkP9G2rzEf7dy72Kgp5BKRH2XDZJ
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown