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Vivigle Bitcoin address analytic: 1G4rKENJkUuw9LsW8kxEuD1RTt3sn9Byvt

Address 1G4rKENJkUuw9LsW8kxEuD1RTt3sn9Byvt

Balance (BTC): 0.000000000000000000 (0.00 $)

ID: 0

Created: 30 Aug 2017

Wallet holder: Exchanges - Mercadobitcoin.com.br

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

0 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

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OVERALL ADDRESS RATING?
0 0 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    107
  • Number of input transactions:
    56
  • Average check:
    0.01774023  ($170.48)
  • Average input check:
    0.01694825  ($162.87)
  • Total transaction fee:
    0.75069238  ($7214.22)
  • Total received:
    0.94910200  ($9120.96)

Transaction explorer: Bitcoin address 1G4rKENJkUuw9LsW8kxEuD1RTt3sn9Byvt

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DateHashTransaction valueCounterpartyID
00:04
28 Sep 2019
992779c0b40fe7c5cc9a9920963f107ae170e490161ef917e5f639d89ab9a2f1
-0.00002753
-5.00      
-0.01105553
OUT
3DWPWKtqhz7gH7Cycq9CeQ9aNmqz5rsWiZ
3NrTf9Q2amgZLkESJzvCF5enRdjwQNwFvb
Fee
Unknown
Unknown
 
17:04
27 Sep 2019
e2249d4326ba89102c80faff82351ee62aa011d898ca557d87c131bb0bc04876
 0.00596875
IN
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3DodyFWXRsYJiPUeTKV4RRkGbQy7hibknV
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04:13
19 Sep 2019
a7679d47013a2a125a28ca58088248f4fefc07391387cf7626affb017d0958b1
-1.00      
-0.00257811
OUT
3NrTf9Q2amgZLkESJzvCF5enRdjwQNwFvb
Fee
Unknown
 
01:04
19 Sep 2019
9d8887436cc4cfbde4a41f128d7f2f9251795759cf0131a5d0ff16af4983136c
 0.00481216
IN
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03:58
14 Sep 2019
15205732030d9701611e6814fa3750c89293c88cf56dfb6aa276592edd29ee12
-1.00      
-0.00262612
OUT
3NrTf9Q2amgZLkESJzvCF5enRdjwQNwFvb
Fee
Unknown
 
02:19
14 Sep 2019
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Unknown
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02:32
04 Sep 2019
40f1fde1750ec85a9de5dc727c779c2d8d61c2cb5eb74af00065098b308f2321
-1.00      
-0.00001857
-0.00757512
OUT
3NrTf9Q2amgZLkESJzvCF5enRdjwQNwFvb
3LtXcY117iJ7bcK92rV7Brft5izdNH6vRs
Fee
Unknown
Unknown
 
01:11
04 Sep 2019
6c4c9a45aa0467934ec36b8f2c8b0efb49f8ab7a7f546f746c9d45f930f07cbe
 0.00461865
IN
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Unknown
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19:21
30 Aug 2019
33fb94f76e04fd7551b7a8bc2bbf2b919d21fc28376b55f7138465d5f3498006
-5.00      
-0.00005514
-0.0169369 
OUT
3NrTf9Q2amgZLkESJzvCF5enRdjwQNwFvb
3QWSKHYzHGVWX3yYVxr2qhtywMaVtp948d
Fee
Unknown
Unknown
 
16:26
30 Aug 2019
958c166de409b8dc4a6708039ad11742ce103af5117bf24c22271995a6738a30
 0.00862358
IN
3PfWXFF1fUHXYMUrTN2qxmTHPT5tsCVbii
35q78SBFrznExCrhMY7DSBbSXaqvEktGzX
Unknown
Unknown