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Vivigle Bitcoin address analytic: 1DFqynnfqqc4R54ibWkZQGzbPTwJspdpmJ

Address 1DFqynnfqqc4R54ibWkZQGzbPTwJspdpmJ

Balance (BTC): 0.04285786 (277.34 $)

ID: 6683447009305571102

Created: 04 Oct 2017

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:
    9
  • Number of input transactions:
    5
  • Average check:
    0.28101677  ($1818.51)
  • Average input check:
    0.25720088  ($1664.39)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1.28600440  ($8321.98)

Transaction explorer: Bitcoin address 1DFqynnfqqc4R54ibWkZQGzbPTwJspdpmJ

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DateHashTransaction valueCounterpartyID
20:37
03 Sep 2019
95f418189fc5417e16fa2fd14f1c89dda2740a0a0326fd86f406e5f42c8b3e48
 0.02082218
IN
16n7SYWffUvo5AmsjBvRZ2uGxVbq56AyTb
Unknown
15:51
30 Aug 2019
f134fe89d77fccd4958478565705b547fc339008c2bbac18b389c645ff7077c6
-0.02203568
-0.02082218
-0.00006011
OUT
1DFqynnfqqc4R54ibWkZQGzbPTwJspdpmJ
16n7SYWffUvo5AmsjBvRZ2uGxVbq56AyTb
Fee
Unknown
Unknown
 
15:37
30 Aug 2019
bea8d0f6aba64075849acd2cb603e385211c367b59f4fec666d2b39b5f4cbd13
-0.04291797
-0.052     
-0.00006011
OUT
1DFqynnfqqc4R54ibWkZQGzbPTwJspdpmJ
1JYhRHsVDQmcpKptrGoUG5bQhbbTqdNhPV
Fee
Unknown
Unknown
 
16:47
27 Aug 2019
36baf5b32189da3fa2c63bee918367cef88d1e011eaf0f9bbec169cf00e3ff38
-0.09497808
-0.07282757
-0.00004979
OUT
1DFqynnfqqc4R54ibWkZQGzbPTwJspdpmJ
12UkjBC68AuokbjXDdMvCy9uAppEUivD2B
Fee
Unknown
Unknown
 
09:45
16 May 2019
48234ee631141f8e4dd17e69597b9b73bd0c2aaaa9b3a77b8c8ec9907a239930
-0.16785544
-60.00      
-0.05045944
OUT
1DFqynnfqqc4R54ibWkZQGzbPTwJspdpmJ
3BWQRE3vpFWkd5BR8WEej16TqdZ3czsP5R
Fee
Unknown
Unknown
 
04:52
06 Oct 2017
267bdf1bda00945224492995b127dd6deea5d0b47b0878597a155517666341aa
 0.64183699
IN
1BBjqGK4vwTTfwTuRb1dtzCjWFwzC67vKj
1QEKj1eUxbcsmZ5EVDGeMzsAwQcxbUQK56
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14nSHZCt3c26y29VwX6vQecpt3gR3ysyxp
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12:33
05 Oct 2017
52a3f3f9db545f5c15eb1e036ed3ff227b9e09886ee2f8e2f51d520e3d771c6c
 0.21042454
IN
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02:14
05 Oct 2017
00fbe6058decb9b8118c5ce844cb326237fa996cd22d09806aee6e7d67e29ee0
 0.01758833
IN
1KHjrr6kmYR1pZ7mRUGP3SS2quRs2iJrP8
Unknown
08:26
04 Oct 2017
afa37af7680b75d55f88e8fa9aa30dfed9302557b9b520fedd34c7ed94faf7f4
 0.06754519
IN
1KUwJreQesrtGu9VkDuPNcSP8fBLW5xEy8
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