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Vivigle Bitcoin address analytic: 1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x

Address 1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x

Balance (BTC): 0.076556590000000000 (756.01 $)

ID: 0

Created: 29 Sep 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

10 points

BB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

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Summary data of this address
BTC
  • Number of transactions:
    300
  • Number of input transactions:
    27
  • Average check:
    0.00060952  ($6.01)
  • Average input check:
    0.00480399  ($47.44)
  • Total transaction fee:
    0.05272185  ($520.63)
  • Total received:
    0.12970773  ($1280.88)

Transaction explorer: Bitcoin address 1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x

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DateHashTransaction valueCounterpartyID
02:13
29 Dec 2019
cd401662cad312cd338b03ea74a902be1fd6c7cb4353936bb312a7c6a57d48d2
-0.00236589
 
-0.00000546
-0.000131  
OUT
1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x
cd401662cad312cd338b03ea74a902be1fd6c7cb4353936bb312a7c6a57d48d2:1
1KxGsxcKzfouSzqvKu9hPp14Fb9FrPpK3e
Fee
Unknown
Unknown
Huobi.com
 
08:39
23 Dec 2019
342d1dcc7fac7e9a7127b5e83a5ce8c8af9c9dac5427a7e54c8cf1451f54628f
-0.00250235
 
-0.00000546
-0.000131  
OUT
1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x
342d1dcc7fac7e9a7127b5e83a5ce8c8af9c9dac5427a7e54c8cf1451f54628f:1
1HE1e3YMVsn88xL8ENEu9nqiToTE7npV5H
Fee
Unknown
Unknown
Unknown
 
10:19
20 Dec 2019
8b3d6bd74dc9582a55142d6ab03d3ae5d9c2e7b951b0f5e8722d5778453a4588
-0.00263881
 
-0.00000546
-0.000131  
OUT
1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x
8b3d6bd74dc9582a55142d6ab03d3ae5d9c2e7b951b0f5e8722d5778453a4588:1
1KxGsxcKzfouSzqvKu9hPp14Fb9FrPpK3e
Fee
Unknown
Unknown
Huobi.com
 
04:27
20 Dec 2019
979682fc9fe55f4d742a1e5bd82872049423bed8cf3e22cf3bba6191130eced3
-0.00277527
 
-0.00000546
-0.000131  
OUT
1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x
979682fc9fe55f4d742a1e5bd82872049423bed8cf3e22cf3bba6191130eced3:1
1NgPtW3CFRJ2nsKufes2E2DmqdGJnt9y6r
Fee
Unknown
Unknown
Unknown
 
11:38
16 Dec 2019
895ce1855d9cc603f3e1c98e961ddbbf5488f8ef47b6e37e7bbcf9f26184abc0
-0.00000546
 
-0.00034596
OUT
1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x
895ce1855d9cc603f3e1c98e961ddbbf5488f8ef47b6e37e7bbcf9f26184abc0:1
Fee
Unknown
Unknown
 
10:52
11 Dec 2019
961f5f3bbf8a6987280eb5b401c4c118bdafaf1bbaf7f53e904be85c26ee3d06
-0.00325223
 
-0.00000546
-0.00016244
OUT
1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x
961f5f3bbf8a6987280eb5b401c4c118bdafaf1bbaf7f53e904be85c26ee3d06:1
18PZnnZgpvVfNyAH8u9cLngEfdGkju6Vr6
Fee
Unknown
Unknown
Unknown
 
03:07
10 Dec 2019
3afc2ccb067c976c40343ccaa5ca3e409d8ebdbaff904193ea379c13d1137129
-0.00000546
 
-0.00034596
OUT
1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x
3afc2ccb067c976c40343ccaa5ca3e409d8ebdbaff904193ea379c13d1137129:1
Fee
Unknown
Unknown
 
13:23
07 Dec 2019
ba1d69b947dc43646f4b20aee81001e55661270364f9ab38b078aa2cf5943f36
-0.00000546
 
-0.00034596
OUT
1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x
ba1d69b947dc43646f4b20aee81001e55661270364f9ab38b078aa2cf5943f36:1
Fee
Unknown
Unknown
 
05:20
27 Nov 2019
0c954cb7ecc6b5e37b75a293477630eddf1d81f9712c5c1bf855a0ad7a5f07c2
-0.00410113
 
-0.00000546
-0.00016244
OUT
1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x
0c954cb7ecc6b5e37b75a293477630eddf1d81f9712c5c1bf855a0ad7a5f07c2:1
14QiLPFK2Jf4Y7a82Ut5NEth5AgdUjtD6g
Fee
Unknown
Unknown
Unknown
 
02:15
26 Nov 2019
25df3c08f2c8ae371f6bf513ab5d98722642f080507f50a34cf84dc09f0b0eb2
-0.00426903
 
-0.00000546
-0.00016244
OUT
1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x
25df3c08f2c8ae371f6bf513ab5d98722642f080507f50a34cf84dc09f0b0eb2:1
1DXhUMrjYDAgKvrC8wtANe2jaTiBrkJL6x
Fee
Unknown
Unknown
Huobi.com