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Vivigle Bitcoin address analytic: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9

Address 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9

Balance (BTC): 1325.11579208 (49197640.93 $)

ID: 6683941003626433317

Created: 21 Apr 2018

Wallet holder: Exchanges - Gate.io

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

18 points

AAA

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 18 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1043741
  • Number of input transactions:
    274736
  • Average check:
    66.14026697  ($2455593.03)
  • Average input check:
    125.63812806  ($4664573.12)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    34517316.75069216  ($1281526162355.09)

Transaction explorer: Bitcoin address 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9

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DateHashTransaction valueCounterpartyID
13:55
19 Jan 2021
8470b4d1300a963ca3d1f504d51d450f916cf0c9e4b1dee9165f413315922762
 
-0.00000546
-0.00745681
-0.0001819 
OUT
8470b4d1300a963ca3d1f504d51d450f916cf0c9e4b1dee9165f413315922762:2
1MAAhCTXMbzNTc1YPcJH84dofv69zr3bVf
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Unknown
Unknown
 
13:55
19 Jan 2021
8d6c00a4397b4f9997d56bc59561de41d131da4f64d10180c9557087eca960c8
-0.4995    
-0.18533458
-0.00015916
OUT
1Czqh1L8RPDbj1mV6xLuKjCiKL1DDRFwnL
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Gate.io
 
13:55
19 Jan 2021
f420dcce781f5ce6134f507a34e02d9fddbaf7af3702667f6df9633ce8ed91bb
-0.0104    
-0.02072309
-0.00016102
OUT
12nHyR9HgM4Aa1cesrMuqQFaPCWNvEnHy2
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Gate.io
 
13:53
19 Jan 2021
48619096a6c6116d2b7a3a70aca1e468909aaed434593b48a8ea11880d7b0ccd
-0.27546599
-0.07483398
-0.00016451
OUT
3BSd9VENs8ndfzbLdfXy8KVsUs3BV2ayJh
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Gate.io
 
13:53
19 Jan 2021
b3edb68d2c351387f1952bf01c1d030f6861d61e3b4337569c24c75f779ddf99
-0.22309599
-0.05835595
-0.00016102
OUT
3BZjg49T2fBU5sq1G4xCfGAtneiaTk1cpp
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Gate.io
 
13:53
19 Jan 2021
e2d21aab3b55cf9ed3058a1141e26b7a41a3c924b23463d163a06804e96cf7b5
-1.90749999
-1.15918378
-0.00016451
OUT
3H4xiJ57VRagky86cfMoM95ZeKTuYDvjyj
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Gate.io
 
13:53
19 Jan 2021
e8981279c3035fac1770fa37f8f1ce035ce033fa526033610a58690a44865f7c
-0.00000546
 
-0.03526536
-0.00018402
OUT
14EksGTFcKWeGLmttuCdb9qbfGgyLLhjsZ
e8981279c3035fac1770fa37f8f1ce035ce033fa526033610a58690a44865f7c:2
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Unknown
Gate.io
 
12:44
19 Jan 2021
7ebd587340c7418de7f58d131155b05349c528ac4e220f3e74ee419c925d6d76
 
-0.00000546
-13.26960328
-0.0001268 
OUT
7ebd587340c7418de7f58d131155b05349c528ac4e220f3e74ee419c925d6d76:2
1GNy5ZFQN1JnZ88uGETobGv4JviaUGWCms
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Unknown
Unknown
 
12:44
19 Jan 2021
a1c235b490b864e979d7c9fb7d3e95436f79cd77ce7934446895f77d78fcb862
 
-0.00000546
-0.36744898
-0.00012485
OUT
a1c235b490b864e979d7c9fb7d3e95436f79cd77ce7934446895f77d78fcb862:2
1EdtNU6fC5NjCAyAAyZPmE3bcnDLTWqBLW
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Unknown
Unknown
 
12:44
19 Jan 2021
d4cfb06b8c43e91fedcc8b1f09249b28f7263b2569084d858ffe33e6c65f773d
-0.855814  
-1.02484338
-0.00014582
OUT
3AfyC6no8dgkHK6Q5kAdkrsteEcpwDui2p
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Gate.io