Loading...

Vivigle Bitcoin address analytic: 1GGfasE853JE4bMujF6vq4YcrDfvpcaMQR

Address 1GGfasE853JE4bMujF6vq4YcrDfvpcaMQR

Balance (BTC): 0.00001433 (0.09 $)

ID: 6683941003626427031

Created: 11 Jul 2018

Wallet holder: Exchanges - Gate.io

Share

ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

2 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 2 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    17
  • Number of input transactions:
    8
  • Average check:
    0.00002063  ($0.13)
  • Average input check:
    0.00002282  ($0.14)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.00018256  ($1.18)

Transaction explorer: Bitcoin address 1GGfasE853JE4bMujF6vq4YcrDfvpcaMQR

Filter Date From
Filter Amount From
Filter Direction
Filter Date To
Filter Amount To
Filter Address
DateHashTransaction valueCounterpartyID
03:53
04 Mar 2020
376ebe2e1d58916db25aa02d137f16677e67f84b7feeecc0f2b4958cbbb5adfc
-0.00119087
-0.00044713
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
03:11
04 Mar 2020
6b4b4333e1ae43291a14039c3a9d5e3c390c722ae02779204d0f95e2daa031a4
-0.00119087
-0.00044713
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
00:53
04 Mar 2020
2d1fd435fe8017efb09002944f1076c77e1f8998485a28480c3efede8a903b4f
-0.00119087
-0.00044713
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
17:17
13 Oct 2019
0bf200b39d2e310e34e45f24889636b99ad8d8901c6bab0d36ba8baf1963faee
-0.00001433
-0.00000546
-0.00001176
OUT
1GGfasE853JE4bMujF6vq4YcrDfvpcaMQR
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Gate.io
Unknown
 
11:16
13 Oct 2019
23ee6cbaf062fb1bf5f1c954a917f9f60e3df5d1cbae95802c3f3261ca5bb742
 0.00000546
IN
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
Unknown
06:00
04 Sep 2019
1d1a856b14baaa0fa0051e43ba587084d1ae5bb948d9a8f450f1915f4f67141a
 0.00000546
IN
1L3uqyYuYtDRHS7zui4qFZ1Dc5xiyAvgXr
Unknown
18:22
01 Sep 2019
f0e57ed44d2b8ff54d3d17b823f447058c5d626e43c7c667d8d842be16c78f7f
-0.00003155
-0.00000546
-0.00002845
OUT
1GGfasE853JE4bMujF6vq4YcrDfvpcaMQR
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Gate.io
Unknown
 
12:42
01 Sep 2019
ca981dc6de9de9b4b806fd308c0adc5ed9e757f2ca0dcf37ed083ac5a51399af
 0.00006546
IN
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Unknown
07:35
21 Aug 2019
d5c4b108e62ca81bbd982d3a0d8f15f7bc4814bac4ffdd01a1688785ab1ef095
 0.00000546
IN
1L3uqyYuYtDRHS7zui4qFZ1Dc5xiyAvgXr
Unknown
07:08
27 Nov 2018
64d79025960a6f5ffc5d5a8772bd6171f8af236a2f13fc4be3845b73cded1188
-0.00115722
-0.00048078
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown