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Vivigle Bitcoin address analytic: 1GtSjddfpqWNd851Ur9e7kqjn9juYT6LZs

Address 1GtSjddfpqWNd851Ur9e7kqjn9juYT6LZs

Balance (BTC): 0.033526290000000000 (324.66 $)

ID: 0

Created: 12 Jul 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

8 points

B

Finance

1 point

C

Activity

1 point

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 10 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    128
  • Number of input transactions:
    92
  • Average check:
    0.03145858  ($304.63)
  • Average input check:
    0.02206644  ($213.68)
  • Total transaction fee:
    0.09970945  ($965.56)
  • Total received:
    2.03011248  ($19659.24)

Transaction explorer: Bitcoin address 1GtSjddfpqWNd851Ur9e7kqjn9juYT6LZs

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DateHashTransaction valueCounterpartyID
07:39
21 Feb 2020
90d285271867f28e0d0bb817b742c3e71cfd27e7467187426060ea6f638d13d6
 0.01666998
IN
3FDqjmMmXcWEYbyrJMpbdcrosQ27YB1rpd
3L9eRhStGNqNFGnCMmkkKA4pZbu7o7xAr4
Unknown
Unknown
02:02
17 Feb 2020
7df35056edf220c0d865bcd47907539fd4ed57326f985b787839c6cb54cabbbf
 0.01685631
IN
33G3YVeZx14kNjTYm33jb7kMMzQDpU5MCS
36o8uP1s3gWwYtVSGLx5P3byn588d6bbst
3GgcS1bT8LKWVh6USiSxwgTjzpr6oXDQhD
Unknown
Unknown
Unknown
05:36
08 Feb 2020
10cf434e8b916a453a4ac9516f874c4668b6526aa056d8061e9ee07a4d8f5a78
-0.39105435
-0.00092597
OUT
39zbdytQ7dfnsP1S3MP64wgLCwJA1XNuBi
Fee
Unknown
 
20:39
06 Feb 2020
99419cab63f0592db1c4a91eea88626a8e280117ccaee94c832fd8682f417165
 0.01886337
IN
3BRQUQ4UsvNPtBVUqbCPKZqE8BMLefvfc3
3AvFt1xmhPcqxkKcsi238dLiMrS9rjBggw
Unknown
Unknown
19:02
04 Feb 2020
e51a5748e8f2b4e21eade1b401d1fc6af7fc4a1201f3c0307ed60f58031c5212
-0.76040243
-0.00138989
OUT
3AhxM32LUqz9W2nvJ7NQk95NFHWNrPTr5V
Fee
Unknown
 
16:41
03 Feb 2020
b0007e018c600f28b661881303058dff4c2b0814caacbe7f327272ae8dbef1d0
 0.01888232
IN
3LRweEpNEedL44ZgoSbN1UeUvhHYNKMmmC
Unknown
21:17
30 Jan 2020
363d71bdc8561fe3fabaac5a8bf6971f2358cf7d1ee4b64a9f99269740e3ffe9
-1.54404266
-0.00168602
OUT
3EgCVq1CsucrsSHMiDm9TVzY46NXCudM5y
Fee
Unknown
 
08:23
28 Jan 2020
79e0aee4eb103a3d241686ef99f1b53d84c024d8c85709b7e0840c45e5297d97
 0.01912321
IN
3Bq9qHoH8vB9eoCwLTNJTgVbnmbGwJtnx2
3GCNf6KMC9XxsuwjiNogoqKRpikyPUPsGd
Unknown
Unknown
21:18
22 Jan 2020
a2fcc1291beb41ce4f2ac8bfc74cb9f3616368cd583890064911b23249b0eceb
-0.88801752
-0.00035465
OUT
3CFc9FsBWxp9fLzHSwWJsXPjUSmrnaP9HX
Fee
Unknown
 
19:59
22 Jan 2020
6715510af2bc8db0b11abc5f37a53230618bd79208565aee8572699ef13ac3d5
 0.01918603
IN
3PtMS1NeHbiawHgF2SjwtybPbsZT3ubAMy
Unknown