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Vivigle Bitcoin address analytic: 1Ge9jajuyYPcYRWHVeoqR1SfiR4wYv4ZCQ

Address 1Ge9jajuyYPcYRWHVeoqR1SfiR4wYv4ZCQ

Balance (BTC): 0.10465356 (5072.71 $)

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

12 points

BBB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 12 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    3115
  • Number of input transactions:
    1585
  • Average check:
    0.06378305  ($3091.65)
  • Average input check:
    0.06270942  ($3039.61)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    99.39443070  ($4817795.58)

Transaction explorer: Bitcoin address 1Ge9jajuyYPcYRWHVeoqR1SfiR4wYv4ZCQ

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DateHashTransaction valueCounterpartyID
09:50
05 Mar 2021
854d485880fdd78c040c20b3d5a3ae44bee9165d444a2cf8063166918da70afb
 0.01915255
IN
1YYT6mqczA3cSuy7fBP5U4gTxox4ChotL
Unknown
01:00
05 Mar 2021
7190ea2be2ef4f477404e871ac93aac12d4c25e8ceb513d9e0f808a71e779d46
 0.24450513
IN
38vUTmwwWJKyLjGXmdNRy6WRKbvKRN3RHg
3MM5PXkLLYpJPQhaZwTtHL12JkYHPYVWbq
3N7ADwcfPsinfLkd5Y1tCvzE5GJSDZPkNr
3Cp2RSeFaYv96QCvegGrWBXyfLhKK2WRuE
3MPGDGB5GAUEJbq7R7BLYSc1ARBdRNrGro
3JxniTy4NMF1WjYK1NyVLq8tSCoFuRNk3d
Unknown
Unknown
Unknown
Unknown
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Unknown
07:18
04 Mar 2021
53b4d56c8556a5e49e86dea1464b80e61f80ec214848fa8a7d50680ae920029d
 
-1.07073454
-0.0009504 
OUT
53b4d56c8556a5e49e86dea1464b80e61f80ec214848fa8a7d50680ae920029d:1
bc1qpvwc25le8qk4sefsuseg205z4am7c7935lxqkl
Fee
Unknown
Unknown
 
19:28
03 Mar 2021
7d186a0b44ae5f9428eaa0ca29d90584f439b36cf6f8de6cda4e5cf659555494
 0.21370389
IN
32uJbUUdqxp4THieKeJosypdWzxU21G4v7
32TgECTAVHSgCYu6PQPRaVXXAqQmASjgSX
3DVqT7XAZUDfs2EH2HFCQTmFdashWNcUw1
32dsKeqHnssSpja7n2YDTZestNzALnGrX2
3NiiJs4UW3WfALiCaVhSRyAAXwn15wVLsi
37SeGZj3sVE1yEjF51Bzf2bYvwuMHABsK7
31sysCwcG6C2p2a5WHiSf88iy4MfRqkY2H
3DRemuKjjb1SznmPE9Zwe7YMtrLCAtfyBr
3BnfJVCgWKgfUeyueZBBKN4T9czKm6zLbo
327hFDDz3D6AsdG7G2RaAvvn8UiSZLRAgp
32Wx7xgyhNuwy7HcXeuiuvzQuHeS9trqhf
3LHSiFSVsz5GK5Eo77CcQqHyxLEwcMsdbw
3JmkpUiCwJUq88mxWkGinCerA6mea6DzeX
3GJfjokXusuDwZS48x5VsBnUVEPQ9VHxVs
391bfr4dSYwZaDUMsPncie5D9hNmLgwoUA
3EmAHyYq8swjUUa3an6JSXgcmC8duCxHMC
33NvzcUE996Qjtu6DyqoixnRgDuxnSwDp9
Unknown
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17:12
03 Mar 2021
2668d2a55eed2b7688c35d7d41db849e719ff8d9b3949d5e8d2500121dfd36bf
 0.5347658 
IN
3AqnfHJximQWrJ6XgRkfiHWvMMhhMofpmz
36NJ9aG15GRsePwdoCnmqSHAA2MeuR4jEw
348VPwAiTUHU3q6KiCAr4vZEMEA7QKHbkN
3HJoJg8sQHSZUDiqGM3LSiQJQPKP2mUhH1
3KYYZJYu8L526SufFi2CyfaD4na2K1wTx7
3EhgaHgmJULug5hzSaKTvFEeVRiqauAPE8
37JMCPkGJTHpGH3n83FPnT6etgcGPfRcjd
36HbBEE8XNXvn61kgNYrvtG9R1zr2tE3SM
39H1zaSeirNdpsChyJucoTDa4aDSF4vK6W
3Kd3StvRTvBJg28erjAE1jHwzso95CoVfH
36B36BNTUjPosL8fmHNn1yoxXo5aV2Sfrz
3Ch7oGUAn15AP44fRbCdCqfrFCegbCvaBg
33FCrgpuBpjjiHjWYtupJeKEBWYyNsEs1b
3FYCZF9ABsWVxb6czhwV4E5fejXBeMYoSo
34J9HRpftyEfrP1cZNv8P8WDdY4NASpDTq
3DG4QmgV8hVKnW8cET2oZtVrNbKmabqJhu
3Ne1Qi9DKfUULjL1ndMxXoUFz8LXbLkX2c
3JSvtrbHZL3pSR2s5RRgwZeexr5bUz66gu
36tq9gMmmi24JiguftYfA45x1P99nZbt5s
35gz9MXewVncEZoUkXGaSWUcngpcoG6Gmh
36qFjhjQb8EfhLnohDmA2wKchArdcg4utM
37PnC3LLmN8U4pmEjRNhsjyp2VnMTcipwD
3FS3bmjTD5RiBKHSnpFF9YB2eDEKCqunBp
3JP24fM8GH6xwxfxP1JeGLdBTqobkQxeL2
394cpTDXHe9JBniscTHrhoZCXPpdJcZMxi
3EtNeTFeFBxc3oCb44u444kTYMbyiaR4NV
3FMddLwY3tyoaBcRkZBa65iGHYA4Ji8466
3KZJ5BPCyDQDkGb3AyZQxX3RXgiQSBQGju
3FzpgMfKR1JpyxaWkpnJwMSoDeMSoJFtHq
32rhUyFu5mSjnfCwkXTGnCPBHYW6yEVrN2
34Yvio6brVYuzTrpZiD1PYseNS1A1EuoLL
3NrxMtzQNL2wsB9JWN6cJbFPHTMr4qzfYT
3CpzbQdLZfJzc1m8D31yj5LRxv7JtumsnV
3Dxiv5JGMFA3ezQU6JJi4kCQfkhttoDX6G
37Zzmg2o657un4caFDNEQXs6KNCnXAyqJ4
3CbdD1eDLCQK2KSbrNBJ2V69s8xZGEudY4
3LdqAqtte2zqU8hY6r9zhD8UrcTNQXEDuo
3BfaAe4a8kg3eS2JjAPgEEJxsMuRsCzZaZ
3HJgLssYW7hvQvbajRUxwxJHGKyKiXGWnR
3BLdhWjB3BWU8mtz7EnVvr7314qYtyp3Pu
38qpvrjmXVh66iSguYuVqAD1hVft5mXrvX
36dEBChnCCdkFgkQcVeFBRKxUvCaak4oCM
Unknown
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16:34
03 Mar 2021
b9d034a5898230e1e59aa479b467c2c28d063a18938a241e60aa76a1a9849d6b
 0.59424277
IN
3PFj2srofwTUGfn8Wbw6ZWm5pbG1n46KKd
33h3ZhB1amy1krtRLQ86pHy8tPEqQigGot
35bXytnDxRqqH1VbW5gMmk2CQB9fnpK2R8
3HhjcQYUneWCdE8WUp3pVbDoJvf2jSR4JS
32gusFKbbhe6vG5FEUDVdvmWZvfnHntEZo
3A53K5UrrMAD2dN2PPtETxbUjTBGXwHpBV
3KNmbD1WphSVBGDgfFtQEhfDbbK9aB128c
3ChKRFV3vctTopnqi3i99Azv7NDkSsRFgH
3BsHLYdnQmXAtpb8NaXX4R1eSZwbqpB3Bq
3GSnbDn6jFowzX5bHS8LkCSXpXj7XGeiUS
34upYjHqzy4GP13JCdZNHQgQzM7aNQzXHH
36rvvMenKJ87ZnfaYuEc9yvUysdzZBmta4
39hjLYqbHwgrrXFV8aRtqJa9cLA3d1NCrb
3ATANXckeSg4teuer9whfdsJEDHc7cw89b
35b5X1EEXa8r7AZFMXqqcbDt99CH9zRNuP
36Gf7jUqeDrDbkHQo8Fo4yUngv4NyTMN3u
38zpdYN1dZ4n4MRpE4XeTEQxmJXM7ESWvC
3DKf94WfDKUNKjx63aqhzKmpNN9mQJzVgt
3P67cYAUhiwktMTNMVpqBjPFMgdZKgM7Jm
3PfmmtP7w9QgysdEfWaNw2r5H9suUj9yan
3FyGV2tY3814GKGUHEArEpMuRSWjffivrj
3K22eUYBzvqyycYQwHA5vu6aqfbmgwaAy4
3LVYeo1ETFfvvs98Eu3TfkDXXGFpHFndoe
36ChUYKowDuVQATykRfhNhNsYRLhi15gT6
3QfS7aVtXNrJ8vJX72432CnbP4YKM1fgRT
3LSRsFwkv8C5CcqugMuMxx95pyyuiko7RY
3PGXkpfoT6M4xNvV6Fw52SgwA2aGXammoy
3HpxgjPhZUdmPLPw3cSBcmAAvBbSyA8XLu
3AnomuBVx3exkE9yb49K4rFhcMNoUTaU3g
3DXDbra2zWaQRbmfw8tMVCfvqP4E9YJdLV
3DmyAcN6BfDvEBbzDnf3b2eyjP2VNfzRW3
3Dojya8YpwCJBs1Ycx9TSFNqZKAv3LPi77
31p4F9XuaPCUvG59zenKwtkWpTcrZ5AfWr
349SS4A7o9qeUV6fZLL18nW9yPPqWkymTw
3D7Rf3RwJsGxuivpufbMKUyiCmnh9AGQ3r
382yBssuHJMtZJQ8rjCzrRkKfwpopug8G3
Unknown
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15:04
03 Mar 2021
9070b8114059ef49e4e986b1ba4423f46f623b17501a0869e0390a36cb963a53
 1.64081295
IN
bc1qj24df00zks5gsr7tl7mj3taqwdqydxvfzgjm25
Unknown
13:55
03 Mar 2021
7c04dcc1676759e061e6da179c5eba1cee5cae6d238c868588cd6c8dfdcd8e34
 0.0087674 
IN
1CKas9ftHCqvYmH97pY8qet6iuiHV8Xu1g
Unknown
09:09
03 Mar 2021
243e2ffe41bf274e2b5a0ba2a671efd28690866bf4fab8c043ac60d77f5ca36f
 4.70532745
IN
bc1qgd9wrwafyg9p8u37fsjulsu2qjy97dq8tc6je3
Unknown
12:05
02 Mar 2021
8de320966ff333fb11b03a03ff18d1ed82a59ea975d139efeaee33792f75783a
 
-0.67967155
-0.0003624 
OUT
8de320966ff333fb11b03a03ff18d1ed82a59ea975d139efeaee33792f75783a:1
bc1qppeskrjpe0rt23qfa85wpu79pzp4apdjs0mu5n
Fee
Unknown
Unknown