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Vivigle Bitcoin address analytic: 1DBXvruwApDejmbswDFDQuY7AsoJmduP3j

Address 1DBXvruwApDejmbswDFDQuY7AsoJmduP3j

Balance (BTC): 0.00966551 (100.01 $)

ID: 6677549435263830857

Created: 03 Feb 2016

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

6 points

CCC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 6 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1932
  • Number of input transactions:
    835
  • Average check:
    0.22897589  ($2369.47)
  • Average input check:
    0.26490485  ($2741.26)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    221.19554975  ($2288959.61)

Transaction explorer: Bitcoin address 1DBXvruwApDejmbswDFDQuY7AsoJmduP3j

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DateHashTransaction valueCounterpartyID
17:41
27 Sep 2020
bcde88d4a307ff4e13874a32dfb514a0698f53bf45f7f7138a4fbe1c70f1d1a7
 0.03986219
IN
1Mb6PVacuwKTAg8He1Y3oKMf2tvwDnHozs
Unknown
10:52
12 Sep 2020
dfd1d18158fcb26cdb611aaed4491ffa553befd037f924a9d0f892570d0db86b
-0.00035868
-0.03628276
-0.00046013
OUT
1DBXvruwApDejmbswDFDQuY7AsoJmduP3j
3GXaoCgF5yLeG1opmivvq9JRxg4H8AjTYz
Fee
Unknown
Unknown
 
07:56
11 Sep 2020
1779f7fb4babf9902204dccf67c74d6819c54b9b3faf97fad51b7b534df9ef9e
-0.01732315
-0.005147  
-0.00020925
OUT
1DBXvruwApDejmbswDFDQuY7AsoJmduP3j
1JFpzkK3XzhPyAGxEePiNJVvTTPQxQue1W
Fee
Unknown
Unknown
 
11:53
09 Sep 2020
46b0c9655a20051377e97fb26d23c2bc53622bcd3f4e3064b780ad76dfb7f732
 0.00142141
IN
14hYTSc19wPtNJKpj3WVT38JjEETs6bmg2
Unknown
10:07
09 Sep 2020
ad56235d280bc650d31216c71960c6be3d3b45e0c45a6c2ad208eaf1fe17e133
 0.01840794
IN
1BvSk7b16VWrHrRxSWNVNLAJLSiHVicX7e
Unknown
11:08
07 Sep 2020
3e9efdc07f699c5dacd70746cc2a580611c79a79d793e1b9e1e593c104c1a239
-0.01023748
-0.0226794 
-0.00046128
OUT
1bGn3XoreZW7W7NpaRCbzcvRAtrsY826X
1DBXvruwApDejmbswDFDQuY7AsoJmduP3j
Fee
Unknown
Unknown
 
09:02
06 Sep 2020
69b2db5f0f87c64d6a057631409432411ebb3e1bf5a5ee6db18cf1fa22aaf840
-0.01948706
-0.02828694
-0.00020025
OUT
14CBiFyd42UkvZYqFDvuxnEEnyCeKVhFc4
1DBXvruwApDejmbswDFDQuY7AsoJmduP3j
Fee
Unknown
Unknown
 
16:50
05 Sep 2020
0bfa366cea34426b17e186e91b55e3df157a713a02fe5de261d4c89bae54f5ab
-0.01963095
-0.00509122
-0.000297  
OUT
14CBiFyd42UkvZYqFDvuxnEEnyCeKVhFc4
1DBXvruwApDejmbswDFDQuY7AsoJmduP3j
Fee
Unknown
Unknown
 
07:29
04 Sep 2020
0ab71448ee020b095c5cf4c1bd41d1c96dac54482e5d42abc1b485f7de3b333c
-0.04797425
-0.0097381 
-0.00036084
OUT
1DBXvruwApDejmbswDFDQuY7AsoJmduP3j
17vvhXv3JJ12CZZPFqSbGdvFnp26oovpfQ
Fee
Unknown
Unknown
 
19:10
03 Sep 2020
47fe0cd3f008e2fed5a2e44f654d465c8e8deaaf28b16d106f742b2992f4e81f
 0.03493801
IN
1BvSk7b16VWrHrRxSWNVNLAJLSiHVicX7e
Unknown