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Vivigle Bitcoin address analytic: 1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH

Address 1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH

Balance (BTC): 0.00218036 (93.15 $)

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

4 points

CC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 4 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    449
  • Number of input transactions:
    113
  • Average check:
    0.2516998   ($10753.97)
  • Average input check:
    0.5000681   ($21365.61)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    56.50769530  ($2414314.82)

Transaction explorer: Bitcoin address 1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH

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DateHashTransaction valueCounterpartyID
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
13:38
05 May 2021
4d79ad7eaf1cfe5946280fdfe6b35607e846966b8cd553a93fbb384ca8be1099
-0.00125257
-0.00051185
-0.000036  
OUT
13Nmd6tkP9G2rzEf7dy72Kgp5BKRH2XDZJ
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
13:38
05 May 2021
b9b2f35e06f57d4edfb680ecbc723e83d6fe4dbfcb6164d88f9d958b5bdf3df1
 0.00347873
IN
3Q37JeCNZCmBhs4N1D5645YyzZnqbD71Zn
Unknown
13:38
05 May 2021
d6c3d859ea57e8eb7ae37ca0e3186523a8b9764eff2b89668303cbb16843bc70
-0.00044734
-0.00006451
OUT
1Mehkh1g6EHfVfxHuJNBct6gpj89phGTpL
Fee
Unknown
 
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