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Vivigle Bitcoin address analytic: 1DJUgE2iQn3utqXxY6kndbwTFBhRnSHgD9

Address 1DJUgE2iQn3utqXxY6kndbwTFBhRnSHgD9

Balance (BTC): 0.00525050 (316.18 $)

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

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:
    376
  • Number of input transactions:
    322
  • Average check:
    0.00524979  ($316.14)
  • Average input check:
    0.00307324  ($185.07)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.98958328  ($59592.56)

Transaction explorer: Bitcoin address 1DJUgE2iQn3utqXxY6kndbwTFBhRnSHgD9

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DateHashTransaction valueCounterpartyID
02:55
07 Apr 2021
d86e16a6c33e4a30f5d10a98283c45b7fe970e427a76ab36aaf168a781046a51
 27.77166928
IN
bc1q0glkset394vwzgtlyuu56sdz8xq9x3ltz6ss4h
Unknown
03:57
01 Apr 2021
77630c9977c09731c9f2f6d1321a36cee2d705ac68646b26c3128e618d704e52
-0.01545412
-0.00006718
OUT
17fb1ZouruyeRRsiArb5pmb1MqLJey93C2
Fee
Unknown
 
03:57
01 Apr 2021
8f8665a11566274deed84e3fc303726a387e3b04d11e5349b983638c8c551be4
-0.0002162 
-0.015582  
-0.0000522 
OUT
1EvevgxWCbzhK7YYSjGmCHiBqUaV6tNhKx
1KDcHRmPLbbX14tc9faCAjMsrvuKVEVkRf
Fee
Unknown
Unknown
 
02:27
01 Apr 2021
c385c477a8abaa11e20723934d20a7e20749c3b4d880bb8131718757f6c015fa
 0.22988284
IN
bc1q24dv2qsrfyyzqxu62lvzzpm0zkez2mr3jmn8rv
bc1qwcxema3wm4s64r2phl2ykqexqnaaxfdnkejr37
Unknown
Unknown
02:09
27 Mar 2021
1e85ae4661671838ca4f8920e874dc43173d23f27c6fce5f380d2a6edad079cc
 39.31305376
IN
bc1qvzwtz4c77uzxcml0lulpwf4c5px5mx0xy432gk
Unknown
02:23
22 Mar 2021
a5210ca1c402b0aa12dd08254bc5e085c51006ca26678d63e3c107c3cd4fce79
 2.09056444
IN
bc1q58k32zej2jr9xl3rp596zfe5ak3gzkhfhpalta
Unknown
02:29
17 Mar 2021
25367c2010f41466b840f3c65aae2931c7fa3e3b82e75b1a6dad7e4af50ed8d5
 47.29338624
IN
bc1qycl0dunrzyh3k52u54wcydgf2uxtaz5f373c3s
Unknown
02:36
12 Mar 2021
d957d47cb043cd0875c17b71f750092425b0afeec9c8b5a6d6510521fb6f2a93
 37.84764354
IN
bc1qwf757sr9dv7me6vwhh7n0jgpmfs878h98hm2z7
Unknown
04:22
07 Mar 2021
b1b8b8425676fa4189569fb1241a96b1c389cf9263041c1c180e6ca23434141e
 45.23687526
IN
bc1qzajcfqzqm4rma2zndwecx43uy3fyjhs85n3vhh
Unknown
04:10
02 Mar 2021
47d6bca22c23c759299bd0514d9d04e24de5a1217a6feba881723c96183f2272
-0.02303111
-0.00034422
OUT
1CtBhFK4UForPsyULxR3niedsmzQ5rHnZY
Fee
Unknown