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Vivigle Bitcoin address analytic: 1GfN93mEXuSVPwJWddKAxCEFe48o5ud2bY

Address 1GfN93mEXuSVPwJWddKAxCEFe48o5ud2bY

Balance (BTC): 0 (0.00 $)

ID: 6677549435342911962

Created: 28 Mar 2018

Wallet holder: Exchanges - Exmo.me

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

0 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

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OVERALL ADDRESS RATING?
0 0 100
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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    16
  • Number of input transactions:
    8
  • Average check:
    0.00162311  ($14.88)
  • Average input check:
    0.00162311  ($14.88)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.01298488  ($119.04)

Transaction explorer: Bitcoin address 1GfN93mEXuSVPwJWddKAxCEFe48o5ud2bY

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DateHashTransaction valueCounterpartyID
03:46
05 Sep 2019
5035a682f088c195601ac3e11d0f5297cdb342d41d3a37adab07f90d258bc4df
-1.00      
-0.00017874
-0.00097462
OUT
3H7GC9GCrfzYD3Doua3CSseLaDF7MStmvv
1GS1A6oAAAcboMAHciuep7jGfgUzZcYFbu
Fee
Unknown
Exmo.me
 
20:07
23 Jun 2019
71acb72ee3e0642c849fa751d6f835e29fc5df56f8bf88b432a25989000c7a70
 0.67544763
IN
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03:23
25 Mar 2019
3a01840c2e1df3e1373ccc6d92a531ed73ac1c729bf500158c51cf18656d63ea
-10.00      
-0.009539  
-0.018612  
OUT
3H7GC9GCrfzYD3Doua3CSseLaDF7MStmvv
18B4A8cYXdi7uiNTrsDPSdPdLsyHGsm9qp
Fee
Unknown
Exmo.me
 
21:38
24 Mar 2019
b2c609abf804d3ffd8fd9ad99d3ca24a25d8597f4f4e658c478f2e8b752a8e76
 0.42082468
IN
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13:29
29 Jan 2019
f6c4f7b90d26f2a9123bb2caf730617495a5e612f2602a7fdb4258daa5257b57
-0.00963017
-10.00      
-0.006402  
OUT
1Hfy4xBdosWouSiR9S6QMuyD7goLiUy3ZW
3H7GC9GCrfzYD3Doua3CSseLaDF7MStmvv
Fee
Exmo.me
Unknown
 
21:05
27 Jan 2019
2e83fed8247bf14618fad81ef8f33ed310e72b33843a4a3264a461038115ca53
 0.52472142
IN
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3BKEnoYh7SQRNf6xddtRgJvgiwqZ7cz8e5
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13:13
03 Dec 2018
241588ccaa70f87aac3738fce68c6e94b12b3417b189059b62d2fa407225e7cb
-0.01000008
-10.00      
-0.007734  
OUT
1BLy9aobuci22rJwrLp52GNQouu8goBDeS
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Fee
Exmo.me
Unknown
 
21:22
02 Dec 2018
3681e8e1823b5b37083ff9df21e405875a3536be39cb80caf83efbe0ed09a21a
 0.55583821
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02:25
17 Sep 2018
64394869ac5d82de8f47f6012da9e3b06256f29e391e6127302c9d7143896fd4
-10.00      
-0.01103601
-0.013654  
OUT
3H7GC9GCrfzYD3Doua3CSseLaDF7MStmvv
1Gqrk9XXc4obbeKWSQ4NHygdLoptXx7Lsg
Fee
Unknown
Exmo.me
 
20:01
16 Sep 2018
c02ca050608ee815275da060e9f0be2ea61809558e14d1f48e046e917da4e822
 0.50360527
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