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Vivigle Bitcoin address analytic: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W

Address 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W

Balance (BTC): 0 (0.00 $)

ID: 6677549435095677378

Created: 02 Nov 2017

Wallet holder: Exchanges - Huobi.com

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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

C

OVERALL ADDRESS RATING?
0 0 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    832
  • Number of input transactions:
    417
  • Average check:
    239.35097266  ($5784033.43)
  • Average input check:
    238.77698951  ($5770162.84)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    99570.00462567  ($2406157908.40)

Transaction explorer: Bitcoin address 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W

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DateHashTransaction valueCounterpartyID
20:17
06 Jan 2022
d36039014e3f2c5541a3b0df1d49faf90f63259efe895716525bd58332cc08d2
-50.00      
-51.00      
-52.00      
-3.47142391
-0.0011344 
OUT
d36039014e3f2c5541a3b0df1d49faf90f63259efe895716525bd58332cc08d2:0
d36039014e3f2c5541a3b0df1d49faf90f63259efe895716525bd58332cc08d2:1
d36039014e3f2c5541a3b0df1d49faf90f63259efe895716525bd58332cc08d2:2
d36039014e3f2c5541a3b0df1d49faf90f63259efe895716525bd58332cc08d2:3
Fee
Unknown
Unknown
Unknown
Unknown
 
12:46
07 Dec 2021
9ca709abc3ac1ebe2251152afa6ab607003b7083d844ddbde67efebce150d68e
-0.00567542
-0.00409697
-149.9995    
-1.23597994
-0.0039295 
-0.032073  
-7.5231    
-0.12792487
-0.01196516
-0.47237198
-0.042071  
-0.06494357
-0.0047864 
-0.45826361
-10.01884486
-0.0008136 
OUT
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3N82XjZarwcSunSyHhrqcKbifGLrNMardN
1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
 
22:39
06 Dec 2021
13b28fefabbd15fb440a508f132bf18bc049fcc8e19e64f7880d2561ae2914f3
 17.8192875 
IN
17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH
Huobi.com
14:44
01 Dec 2021
e6c5d0f2c755d8243d5669297d693fb5ebeda3368956622c0f03230f51ba57ed
-0.5927118 
-1.07229512
-0.0039    
-0.19880817
-0.0295    
-20.19170933
-0.003159  
-0.01293182
-0.001     
-0.0002028 
OUT
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36YXDFD1oM9JYRZaVS7s8DtGbqEBsxwzcf
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3KBQBTCuv8ZDh4ALZ7ZHtfRLTtwMXWPG1K
19wzqJX1hByWYrgnvMmpAT6SYggsA4TN6W
17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq
1Q1xVupqfoPDDPSPMvb2gcKasmzh5MNrNz
371eWziH5T9Zid6DuHFa34wWdZqh8nQcrR
3QP6CXhPkNRv92jzTtttc8kJ5zHHvEE4cf
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
Unknown
 
07:36
29 Nov 2021
be45e732bcc8e9435a0efde912c93f28aa42700289091d57129b09bc454b153d
-0.004     
-0.019747  
-5.2924    
-54.52765399
-0.015     
-0.0001484 
OUT
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bc1qctah7ydp63ky7dgq50m0rd9rtlt8fj3c4wdxk7
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG
19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL
3ArBDdjLFuh45r8jLkavCjsYG58v7G5a9j
Fee
Unknown
Unknown
Unknown
Huobi.com
Unknown
 
06:47
29 Nov 2021
a4d9ac5cfb012cd22ea4e9f0693b6a90aa5eb245c9857a58046eaf601a29a573
 68.02381326
IN
183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX
Huobi.com
02:50
27 Nov 2021
215b8bc8b31a6cf5b32cb097b296b6bb79f7b654bb99ee820d7b5d36fceb9a9a
-0.02846636
-0.266     
-24.4821785 
-0.1991    
-0.01906678
-0.0001484 
OUT
bc1qxvlwwsxckwpyey5agrhgwewd68mxal43m7ell3
1MeGwMvLtobSAwJSnz9CEF5k2EwvwEVkep
16sssuHsGKVFfzMamXekkokeAqHLB19Leh
3Q6hJxQjKyQ1NEL3TwTokWeLawxUornv8J
1MEftdtaGMAZgwLZQyYNp3LJQAeNNGjj4i
Fee
Unknown
Unknown
Huobi.com
Unknown
Unknown
 
03:33
18 Nov 2021
16616e3a1aca9687a2d5d38ca2c4443914373b1285047847b73650ccc1e0e012
 22.10621804
IN
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06:07
10 Nov 2021
4d5ff8290359ddf0c2b10b6ccdf92c6b905b8d558e8afda74b92f56768c33240
-0.00751001
-0.00250528
-0.0012    
-0.0595    
-40.52484814
-0.0001484 
OUT
32eiXMwJpSnfPpUZUyFULQud4TzFy1TXcg
3ANJPCwQnEjmTL918xBsS78i4DWbNR5XzD
19ixqVJACgGtDF4UgZE977g675hjcEGmNo
3NY4PhTNYXgYQmds1TCHq1rRuYAVNhKSR7
13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi
Fee
Unknown
Unknown
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04:10
10 Nov 2021
161fac4ac382b287fa943fc515be3d39c1f9607774b7041290cec918f61622c8
 40.80278797
IN
1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf
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