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Vivigle Bitcoin address analytic: 1Gk1yqdSqYmVqFT6iBRrWVoHrwVumtnBxY

Address 1Gk1yqdSqYmVqFT6iBRrWVoHrwVumtnBxY

Balance (BTC): 0.02140963 (416.50 $)

ID: 6683941003617564437

Created: 24 Jun 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

8 points

B

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 8 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    918
  • Number of input transactions:
    810
  • Average check:
    0.02708874  ($526.98)
  • Average input check:
    0.0153635   ($298.88)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    12.44443500  ($242092.83)

Transaction explorer: Bitcoin address 1Gk1yqdSqYmVqFT6iBRrWVoHrwVumtnBxY

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DateHashTransaction valueCounterpartyID
01:50
03 Dec 2020
cd487ecac3ec0f9196fb3d646c3cd5d02fc52f17c1b8cbeca67fe21be2432a2d
 189.92448111
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
05:49
02 Dec 2020
3bd7e6a2726f0b1d70750d77558a6d49e6a98961addd10e48c34d9e0039e306f
 158.69282753
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
18:07
01 Dec 2020
864951f293ced8c3f7cdfd35c4fe37e385815287d8211bad8ffe24d2c0322a1f
-0.00423157
-5.0031    
-0.04394533
OUT
12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv
152gv214rpAJZb3m3dtcYhwGxCHW3orG3d
Fee
Unknown
Unknown
 
02:28
01 Dec 2020
8d277855fc6b9655decde6cf84123d218fe018195170cc285b9f6e6cad529814
 187.02961531
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
01:42
30 Nov 2020
4c9a1b8d38ce230b12e5d6d06b202ef0efd5a16fdb6c0716be3107ec97793a16
 163.9763897 
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:24
29 Nov 2020
72a785637a5ee4db974c8043791f49d11ca2e8416960e1e22756b086a6d9c015
 164.73384596
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
01:30
28 Nov 2020
a26a801bbbb88ba6eb4d6072c7853792d3ca776d924209011d815ec5d6793a04
 166.89142767
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:19
27 Nov 2020
6cf2c2d599eece2ffe3ce565e703c1077865d62a2ce8ec81fef0078abbf5c758
 179.15044895
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
15:49
26 Nov 2020
c9c0b4d1e59c86ccde4a3953b739154d5164df6001f66f5aba9d6d18cce506a5
-0.00379019
-22.00      
-0.01291825
OUT
12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv
38kwGA5LYfMFE1LMfT46CUqqjbtayiBoVB
Fee
Unknown
Unknown
 
04:15
26 Nov 2020
7a2b28714a13910c2ba8ee9d063851f0a1bf0c285af7271730f45674f52a030e
 175.95715104
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown