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Vivigle Bitcoin address analytic: 1DJUgE2iQn3utqXxY6kndbwTFBhRnSHgD9

Address 1DJUgE2iQn3utqXxY6kndbwTFBhRnSHgD9

Balance (BTC): 0.04378182 (2746.69 $)

ID: 6683941003611295013

Created: 17 Feb 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 12 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    451
  • Number of input transactions:
    383
  • Average check:
    0.00593961  ($372.62)
  • Average input check:
    0.00355424  ($222.97)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1.36127392  ($85400.78)

Transaction explorer: Bitcoin address 1DJUgE2iQn3utqXxY6kndbwTFBhRnSHgD9

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DateHashTransaction valueCounterpartyID
08:27
21 Oct 2021
41d275ada8f463bbc64f2c6a94ef049aa34fcb64c85e34d10c1034ce21ca9d1b
 187.86611406
IN
1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY
Unknown
08:06
18 Oct 2021
ea3adb4302b82502af8a5cedf7bc2f054429ca4c5e1f85af322750dfddaf0201
 81.73175683
IN
1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY
Unknown
05:12
15 Oct 2021
f731dfb508209a20a697bc53c8bb1a95488de5ba21d4f9506600fb32c8597e0d
 168.88766529
IN
1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY
Unknown
08:19
12 Oct 2021
8685eb9dfed7c812a4ef4dce935930bf24042cb53c9388790beb4ea7032d954c
 67.82427886
IN
1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY
Unknown
07:57
09 Oct 2021
09d99d3acbe3ecaace62190f30d4c0800a1291a39da8b8ad27e09b366b935ae3
 174.52928791
IN
1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY
Unknown
05:53
06 Oct 2021
2ae2264a77298eb97606dc7d600fdceefbaed4b8991ff4693ec551c2839b9754
 81.06718667
IN
1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY
Unknown
05:51
03 Oct 2021
384dcd89469c16d220c1eb73dc6d13cd4e4b9374122a1b51a9c99e42704415ce
 159.18795095
IN
1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY
Unknown
23:41
30 Sep 2021
a5a5ecd651b665bfcb60ce6ac64208be87cf059f51bf42cc639d49f76c243429
-0.02198573
-0.00001429
OUT
bc1qkkwh54r4tp4wnaqr6acn2jhgarwdj5s3ctzuvt
Fee
Unknown
 
23:41
30 Sep 2021
a66f2e373a5b8b7bfb6daa479d3e849b7aad49880f30dad3d4ffdb85a7e99d76
-0.02197   
-0.00417264
-0.00001908
OUT
1KDcHRmPLbbX14tc9faCAjMsrvuKVEVkRf
bc1qcultnqgmxjh464esp3lta620kw76hqnedmddxy
Fee
Unknown
Unknown
 
23:41
30 Sep 2021
ca823637511aadcf1870f734d7e3b0f99f8fbfc6aa88ac7b6de7f739c59fbb8e
-0.02197   
-0.00554532
-0.00001899
OUT
bc1q5zz8djuu7e2252vnrs7jd20z098ltcl7fteklk
bc1qcultnqgmxjh464esp3lta620kw76hqnedmddxy
Fee
Unknown
Unknown