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Vivigle Bitcoin address analytic: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9

Address 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9

Balance (BTC): 431.87772800 (5157301.12 $)

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

16 points

AA

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 16 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1025756
  • Number of input transactions:
    271794
  • Average check:
    66.87960773  ($798647.98)
  • Average input check:
    126.20328408  ($1507066.23)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    34301295.39323952  ($409611559019.64)

Transaction explorer: Bitcoin address 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9

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DateHashTransaction valueCounterpartyID
21:45
20 Oct 2020
d7358d463362268175eb5628e78602d6628c270b7d5c7762b04b96dc9e984db7
-0.00000546
 
-0.00258478
-0.0001837 
OUT
18693pEYfkLTjRsL5wpNyfB2sx3hgbVhss
d7358d463362268175eb5628e78602d6628c270b7d5c7762b04b96dc9e984db7:1
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Unknown
Gate.io
 
21:31
20 Oct 2020
728633a271ce06d64a466eb824cbc856a2016da866160f41950fd68bc3307e94
-0.05029999
-37.49457537
-0.00019152
OUT
1MTYGTAqnSFJtqFsRRYWLWiNxKULW7euEF
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Gate.io
 
21:31
20 Oct 2020
b5b9203c1fab6e4f003d53992cd591d3b5969a9660d6a577bce6be36d6a7b2d7
-5.31059999
-31.77911123
-0.00019416
OUT
3P1NsrY41FscrK435CkZjnd4NAke7TB3JS
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Gate.io
 
21:31
20 Oct 2020
bffb89981be76689c329367097d84cf25489598cb37984b2604a90220f519c67
-0.40942911
-0.97774264
-0.00019152
OUT
1CqBxgecuJGPD4gufXi9E4WrajVgX7UroV
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Gate.io
 
21:31
20 Oct 2020
f3f96130452bf4342f4524e62ae84efe9e40f65a58bb45442f93bf399731cb22
-0.0251    
-0.26287995
-0.00019152
OUT
1MTYGTAqnSFJtqFsRRYWLWiNxKULW7euEF
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Gate.io
 
20:54
20 Oct 2020
d7c796c096f8eb2bb98c090b482bdf852f7c769b2057cda4699b723ed9972429
-4.5535    
-355.40608097
-0.0001884 
OUT
1MFVUvYvdkzzzQ65JF5Rv5p1hTUnss3RMe
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Gate.io
 
20:37
20 Oct 2020
479f869cd77af39dfd8cf0a7e8fe7cea56f83473b7d35b64e3dd84292ca72d6b
-0.01449999
-37.54506688
-5.4582    
-0.00019967
OUT
3FLotfSGhWFhfrrLeoNUdRoBfz4tp8vFBK
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
3P1NsrY41FscrK435CkZjnd4NAke7TB3JS
Fee
Unknown
Gate.io
Unknown
 
20:37
20 Oct 2020
57d95f84460fff2d8fdeb2717f6fd2032b34e97125fa78f31dba4a8a286b6fde
-11.31349999
-359.95976937
-0.00017471
OUT
34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Gate.io
 
20:37
20 Oct 2020
7396dc37b51682dd982317b1cbe6b8fa6cca0aeec672f8b074387007aea97ed3
-5.8925    
-43.01796654
-0.00015018
OUT
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Gate.io
 
20:37
20 Oct 2020
ee2f21abd77d6ec3bef2cda0d88fb775291987db0002fd8f8584456118dfc2fb
-7.9991    
-371.27344407
-0.00015018
OUT
1EGo3NNyk4dLDPhL3DqVQBMhsZEGRmTKpM
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Gate.io