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Vivigle Bitcoin address analytic: 1GNM6jpEdQXhCQfJW3G6LLLtd3CvkqiASA

Address 1GNM6jpEdQXhCQfJW3G6LLLtd3CvkqiASA

Balance (BTC): 0.01069116 (643.82 $)

ID: 6683941003620299695

Created: 29 Mar 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

10 points

BB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
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CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    630
  • Number of input transactions:
    600
  • Average check:
    0.00644255  ($387.96)
  • Average input check:
    0.00339124  ($204.22)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2.03474400  ($122532.00)

Transaction explorer: Bitcoin address 1GNM6jpEdQXhCQfJW3G6LLLtd3CvkqiASA

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DateHashTransaction valueCounterpartyID
04:22
09 Apr 2021
59d6ffce11913a5e48982525385af283b4915b8495d5542dbcab7900d5ffd223
 43.16380881
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:12
03 Apr 2021
daf08a7f599b763d5593351dbd634e38216a0b960516d6747c1f1a5f5561dfd5
 42.59244882
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:53
28 Mar 2021
319186bec48250fb9aa9d18756a1577556286deb56a7139397d45f90613265f6
-0.20372089
-0.00043022
OUT
1G5nbnELkyUc16QskFLTa6ZDPtz2TR7txi
Fee
Unknown
 
05:26
28 Mar 2021
359e1a6850c131c906323519e3075c273c37e753f0ecf1b092d4c8801e76558f
-0.00179201
-0.01      
-0.00002618
OUT
1MymEXJAezg1DdDFoUu8huacy5aL8Qdfyn
1G5nbnELkyUc16QskFLTa6ZDPtz2TR7txi
Fee
Unknown
Unknown
 
02:34
28 Mar 2021
d14063768ac4121f9ff77b7b3d19983f91eaa24daa6df550e97e5c6d2bf691ab
 41.6883466 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:52
22 Mar 2021
9560bf826224d024570a3102dbce6f0932515a66f5575a91aaf54436823a4628
 35.10671848
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:27
16 Mar 2021
e5c704e21a6d01a888bc83b70898ea113ea1d7a81192bcf56f865059c58eec61
 43.29305299
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:31
10 Mar 2021
ec354ff9eb70cd6eecd383b863527a0d0b45b5e7a9e13019b8f0eaa8aa608426
 41.98550316
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:23
04 Mar 2021
508405ec1095f541ece538952bd275699ed35acb840497c114f56d25cc9a0226
 66.8808466 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:56
26 Feb 2021
57ae6e8d07c0a1574c158db9b092e804dfc93179ab37081276c4f46390620004
 78.93170267
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown