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Vivigle Bitcoin address analytic: 1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x

Address 1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x

Balance (BTC): 0.07578259 (451.24 $)

ID: 6683941003651149859

Created: 30 Sep 2018

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:
    305
  • Number of input transactions:
    27
  • Average check:
    0.00604112  ($35.97)
  • Average input check:
    0.03552453  ($211.52)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.95916231  ($5711.26)

Transaction explorer: Bitcoin address 1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x

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DateHashTransaction valueCounterpartyID
10:27
19 Mar 2020
8d3cc4d3f3fc50689e4c4f4721f8b67887df07f95b545204db3b53361a7dba57
-0.00000546
 
-0.00395308
-0.0001834 
OUT
1CmHo8XLiybyVUP7Yw8FbZYe69kftwSmNF
8d3cc4d3f3fc50689e4c4f4721f8b67887df07f95b545204db3b53361a7dba57:1
1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x
Fee
Unknown
Unknown
Unknown
 
12:35
17 Mar 2020
f978b1d1508f039c8ee35a151f8ab0fdf96f2d6b122ea2b8d1374696b4e74fae
-0.00000546
 
-0.00414194
-0.0001703 
OUT
1CmHo8XLiybyVUP7Yw8FbZYe69kftwSmNF
f978b1d1508f039c8ee35a151f8ab0fdf96f2d6b122ea2b8d1374696b4e74fae:1
1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x
Fee
Unknown
Unknown
Unknown
 
11:02
17 Mar 2020
537090ab348ad0b33161165783f03d36a9f14cbd7d8f3f144566f413912ba950
-0.00000546
 
-0.0043177 
-0.000131  
OUT
1CmHo8XLiybyVUP7Yw8FbZYe69kftwSmNF
537090ab348ad0b33161165783f03d36a9f14cbd7d8f3f144566f413912ba950:1
1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x
Fee
Unknown
Unknown
Unknown
 
05:42
17 Mar 2020
9ac989bc0ca62581f4da15ffa58852a9c673ffbd6e2b61639c467ffa74ebad86
 
-0.00000546
-0.00445416
-0.000131  
OUT
9ac989bc0ca62581f4da15ffa58852a9c673ffbd6e2b61639c467ffa74ebad86:1
1Csx8PbLuyMVS2thDrG5zjdmWVMGHJtRho
1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x
Fee
Unknown
Unknown
Unknown
 
05:14
17 Mar 2020
f87158ad561567df2db876288c28444c579929c48b496e43f708d77ec54aef3d
-0.00000546
-0.00459062
 
-0.000131  
OUT
1KxGsxcKzfouSzqvKu9hPp14Fb9FrPpK3e
1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x
f87158ad561567df2db876288c28444c579929c48b496e43f708d77ec54aef3d:1
Fee
Unknown
Unknown
Unknown
 
02:13
29 Dec 2019
cd401662cad312cd338b03ea74a902be1fd6c7cb4353936bb312a7c6a57d48d2
-0.00000546
-0.00236589
-0.000131  
OUT
1KxGsxcKzfouSzqvKu9hPp14Fb9FrPpK3e
1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x
Fee
Unknown
Unknown
 
08:39
23 Dec 2019
342d1dcc7fac7e9a7127b5e83a5ce8c8af9c9dac5427a7e54c8cf1451f54628f
-0.00000546
-0.00250235
-0.000131  
OUT
1HE1e3YMVsn88xL8ENEu9nqiToTE7npV5H
1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x
Fee
Unknown
Unknown
 
10:19
20 Dec 2019
8b3d6bd74dc9582a55142d6ab03d3ae5d9c2e7b951b0f5e8722d5778453a4588
-0.00000546
-0.00263881
-0.000131  
OUT
1KxGsxcKzfouSzqvKu9hPp14Fb9FrPpK3e
1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x
Fee
Unknown
Unknown
 
04:27
20 Dec 2019
979682fc9fe55f4d742a1e5bd82872049423bed8cf3e22cf3bba6191130eced3
-0.00000546
-0.00277527
-0.000131  
OUT
1NgPtW3CFRJ2nsKufes2E2DmqdGJnt9y6r
1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x
Fee
Unknown
Unknown
 
11:38
16 Dec 2019
895ce1855d9cc603f3e1c98e961ddbbf5488f8ef47b6e37e7bbcf9f26184abc0
-0.00291719
-0.00034596
OUT
1DDABZUJ1qi1Gm1F52pFbn2ffCj1SUhW6x
Fee
Unknown