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Vivigle Bitcoin address analytic: 1GKn6iJ8VcbqEJDwjMTbqHhWQqbZ1gQGrh

Address 1GKn6iJ8VcbqEJDwjMTbqHhWQqbZ1gQGrh

Balance (BTC): 0.000400790000000000 (3.94 $)

ID: 0

Created: 12 Mar 2017

Wallet holder: Private Wallet

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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:
    44
  • Number of input transactions:
    36
  • Average check:
    0.0014522   ($14.30)
  • Average input check:
    0.00089302  ($8.79)
  • Total transaction fee:
    0.0020733   ($20.43)
  • Total received:
    0.03214872  ($316.79)

Transaction explorer: Bitcoin address 1GKn6iJ8VcbqEJDwjMTbqHhWQqbZ1gQGrh

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DateHashTransaction valueCounterpartyID
20:29
01 Jan 2020
baa1545531be44762a24cdce502ad5cfa56f7421291c8bf24b5391d33c85cd45
 0.00030291
IN
bc1q80yv24hnlpgyh5kdnppdzg6w3yxhkrduqs3ty8
Unknown
21:42
31 Dec 2019
d0986aa60a6f45b136ce46de3693b8de6c396aceb035dcb81f64cf6af173071f
 0.00005503
IN
1BestcHaNGExXQ5ZHoY1iTtNEoey8BF1kk
Unknown
08:48
09 Oct 2019
9acd3ccfcc171255fe42b0f5fce6ffd336ac1bb7f3ab439f1c93ae4e609c5d7b
 0.00004285
IN
1BestcHaNGExXQ5ZHoY1iTtNEoey8BF1kk
Unknown
10:35
29 Sep 2019
2390bb0378dfa6edacc9bbbc3f2c3b81f94452697b0797a1e934e19dd89afe12
-0.0006922 
-0.00034352
OUT
3G8V8jirMoWDR4QANr9LDmr5yDET5HiQtP
Fee
Unknown
 
20:35
01 Sep 2019
dc563f8d1832e08ba65f1a442e9f176477d4822d34664a4a58ca44142f4d4895
 0.000196  
IN
34GzGdvLgTdqgxEvpfPZ1UY1UtbXA3eNo1
37uakuVNmYXgXq1YRiyYSLMFaVNDEQNuzf
3EqwPaHCkZBPmX1gkM8NMjmPVDrJamWW4h
322owM5kTWxWbeWqL6vqDwD3vxtNJ5QSN2
36g4rmDf7Mnp63ytvrAe13KAKrBBx5fwsG
3JhyPPkDzsxMD6u6JVMueYxyJhE9pPxQsL
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
11:12
31 Aug 2019
f4eacd870db82e4175cd48c4b37dc2cb9a58a19d085104cd8b3f333f0b1d9475
 0.00010434
IN
bc1q80yv24hnlpgyh5kdnppdzg6w3yxhkrduqs3ty8
Unknown
20:42
29 Aug 2019
2687e7e405d4793f58fcecd7992e41b2534a4e31e71e7958f47c78e7c3d297f9
 0.00003317
IN
1BestcHaNGExXQ5ZHoY1iTtNEoey8BF1kk
Unknown
10:35
07 Jul 2019
10129b1914cff71db638045132819ecbfd001d379b9511bd956341aa29b27e49
 0.00012414
IN
bc1q80yv24hnlpgyh5kdnppdzg6w3yxhkrduqs3ty8
Unknown
10:07
07 Jul 2019
4d064e7d51e47ee8634d1d31e46627b7dc95fa563b3b9b950fab8c0a2caa3b46
 0.00003003
IN
1BestcHaNGExXQ5ZHoY1iTtNEoey8BF1kk
Unknown
00:20
23 May 2019
576db4a72bbfa08a246bf329d0b9d628ae44d3201ed8ad5a3e50fbfe8e097e72
 0.00015436
IN
bc1q80yv24hnlpgyh5kdnppdzg6w3yxhkrduqs3ty8
Unknown