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Vivigle Bitcoin address analytic: 1Ge9jajuyYPcYRWHVeoqR1SfiR4wYv4ZCQ

Address 1Ge9jajuyYPcYRWHVeoqR1SfiR4wYv4ZCQ

Balance (BTC): 0.01557032 (511.33 $)

ID: 6683941003629521742

Created: 01 Jun 2018

Wallet holder: Exchanges - Btcbanker.com

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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:
    3476
  • Number of input transactions:
    1753
  • Average check:
    0.05864478  ($1925.89)
  • Average input check:
    0.05814741  ($1909.56)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    101.93240973  ($3347466.30)

Transaction explorer: Bitcoin address 1Ge9jajuyYPcYRWHVeoqR1SfiR4wYv4ZCQ

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DateHashTransaction valueCounterpartyID
05:53
21 Jun 2021
ef5ef7063e0d4ae86de84ba73c8a4e6fc59f64fdb7737ab005bbef4332e3b7bb
-0.126711  
 
-0.0005928 
OUT
bc1qpgsvkl8x50da2q22jjp40v72jtqgd8w3fy54m2
ef5ef7063e0d4ae86de84ba73c8a4e6fc59f64fdb7737ab005bbef4332e3b7bb:1
Fee
Btcbanker.com
Unknown
 
21:43
20 Jun 2021
bd14fd81903c6da41991bb3113678ee1d9c64868dee37f4b3b117a1da6a603ef
-0.16105839
 
-0.0005928 
OUT
bc1qqsypxcj0jt2kmrqe3z8awax4vwku3796vh35ly
bd14fd81903c6da41991bb3113678ee1d9c64868dee37f4b3b117a1da6a603ef:0
Fee
Btcbanker.com
Unknown
 
16:39
20 Jun 2021
6245d0b2ed95d363ae6714090912eb56e147a01534236f39def841e153b9d4f7
-0.16285429
 
-0.00058752
OUT
bc1qp8nqmrhxud874s2ka32gu4xxc5wkwgma59xma7
6245d0b2ed95d363ae6714090912eb56e147a01534236f39def841e153b9d4f7:0
Fee
Btcbanker.com
Unknown
 
12:46
20 Jun 2021
116eb539ff51dd533028e4283b1df92643b6c3c3ed9f732cbd58de4a99dca375
 0.00322571
IN
bc1qyphq2fkzyj8eqe2cfar76p8d5g4js7jj32phl0
Unknown
12:23
20 Jun 2021
1db3204ddadcaa18c85f237830a1c42c26357151ada8769ffac02763ed51a453
 0.00910669
IN
bc1qd7ja64wrj5ppwpkqqpqdrz6c8p2zpp0lksfn5j
17nuJgM1VkhebCQiajQSugLB33xkNi141R
bc1qpgsyzvtkvmch3x2kketytmkfmxxqsqar5j3fqu
15tYaF2rmiSdkjZ9K5f2gUYwWi9MrqqmRb
Unknown
Unknown
Unknown
Unknown
11:53
20 Jun 2021
b510463831391ddc2e9bd8c682da1b653c1decd9217ee376e732fc26089f798a
 0.00416009
IN
bc1q6kt6ej73fwvgs2nsl0aehyw4rz5fcjvuj7fn29
1LHRkTghbUHCxUXqfMrhimfJWwLAemXM85
1PCw6gc8sGJfNHNRaKHbGS6LttQEhghmpd
1FFBEufMfYaWsPMKmGCP3xHKDPBESC8wSF
Unknown
Unknown
Unknown
Unknown
08:24
20 Jun 2021
b63b418db527f2a631dd1c85b1e5338084d3017ecf69c72a5fa25e91e42ff245
-0.68446815
 
-0.00049184
OUT
bc1qpfsc0edjz2pnm87jt3qvgakmd6q08glc0dt7fu
b63b418db527f2a631dd1c85b1e5338084d3017ecf69c72a5fa25e91e42ff245:1
Fee
Btcbanker.com
Unknown
 
07:27
20 Jun 2021
fa1651fef1f2c6c2064317beb73c656deb936c2d317a4736f8ac99f937b2958d
 0.01901937
IN
bc1q6caqaeactc74d7pslk3ncz9nzexs6eukkg9yuu
Unknown
06:36
20 Jun 2021
db634c33869622815cbf654dccf2eb4580221d2bf3fc9a10bc545814fb6da770
 
-0.50651628
-0.00033584
OUT
db634c33869622815cbf654dccf2eb4580221d2bf3fc9a10bc545814fb6da770:0
bc1qpfsc0edjz2pnm87jt3qvgakmd6q08glc0dt7fu
Fee
Unknown
Unknown
 
06:26
20 Jun 2021
9eb61e7fad993862b6fc25d29c13ed624de9e0859a64d443c9e6ceb8f133d723
 0.01806465
IN
1DjRc3DCt3AH6xVsrKQ3YqZA9BP9uyT28H
Unknown