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Vivigle Bitcoin address analytic: 1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH

Address 1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH

Balance (BTC): 0.041422360000000000 (399.22 $)

ID: 0

Created: 26 May 2015

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

8 points

B

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 8 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    361
  • Number of input transactions:
    88
  • Average check:
    0.13667188  ($1317.21)
  • Average input check:
    0.28056801  ($2704.05)
  • Total transaction fee:
    0.04445256  ($428.42)
  • Total received:
    24.68998488  ($237957.12)

Transaction explorer: Bitcoin address 1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH

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DateHashTransaction valueCounterpartyID
02:09
18 Jan 2020
e49ed29c253ab9289925ae10d0facbdd0909a1c90cbab02df0d42b5ac7968a79
-0.00898423
-0.01072641
-0.00004101
OUT
1342kcoT5hKxEYmL3fbpzeBZ4zqAkQH6Ld
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
16:24
25 Dec 2019
b9baccf3f96422764d05fa2792b0ff06d05bf22bc73a0d0575bb617236ff7501
-0.00696731
-0.03069595
-0.00000573
OUT
14mXXaZRoEEgCWdjZQAki3TtbuG4iXEuNs
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
16:24
25 Dec 2019
67b02c9e5a214375c243a7b0e92b486105cc74884694857a6c317385d0a828d7
-0.00836077
-0.03766899
-0.00000573
OUT
1342kcoT5hKxEYmL3fbpzeBZ4zqAkQH6Ld
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
16:36
11 Dec 2019
7c9fe84d530cc87c161ad2f33cebd44da72419a1e1bfaa2d048e3b5b5b62435c
-0.01103912
-0.04603549
-0.00002292
OUT
12wDVZpRN9DjqDSGMv27e78yh5ArjdqrmC
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
11:22
10 Dec 2019
1cf7405153a8f9c5d832d80c84b824859fd67d2fbf7ff6eb9707b8954215d1d0
-0.00952959
-0.05709753
-0.00000573
OUT
1342kcoT5hKxEYmL3fbpzeBZ4zqAkQH6Ld
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
14:10
08 Dec 2019
9706b0a8c74afc3ef4eb1e26f17bcb2bafdcb4e43115b5f39e01ba7131592a6e
-0.00398034
-0.06663285
-0.00000573
OUT
1GVRQW1P6aipyf1URpvvPRVrbeGjeCc53P
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
18:47
05 Dec 2019
dfeb87cb007d0e57119fedd5393f1b789b5669e5233f787ee8bf3159fbb33910
-0.004086  
-0.07061892
-0.00000567
OUT
3L2kjHSXC4c5sWFW9wUV2fn7Tz874wDqRq
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
12:47
03 Dec 2019
44230a9a500c5aaf3085c7eb955707a85b4f2367812cec01a26cd5af4eb8249b
-0.0082293 
-0.07471059
-0.00000573
OUT
1342kcoT5hKxEYmL3fbpzeBZ4zqAkQH6Ld
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
12:46
26 Nov 2019
323a0f89465daa49341af1691a8b79db79dc3a3fe6abd2d36dd52387eced9508
-0.0028    
-0.08294562
-0.00006426
OUT
3MpurcwgStXDC8P94QNo4VBCrBeiU1W3bS
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown
 
14:13
25 Nov 2019
1ce56b1d33c7b5f077bede09dd77a7e1fd48585fca0e99e4ab212ebfe7a3ed0e
-0.01391329
-0.08580988
-0.00008694
OUT
3MFzdUJnAhgaXsTXoB43qJYuNuZ3bhfkqi
1D3VzLayezfiXLaqP7R5kUCA9qTkd7UVKH
Fee
Unknown
Unknown