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Vivigle Bitcoin address analytic: 1GtSjddfpqWNd851Ur9e7kqjn9juYT6LZs

Address 1GtSjddfpqWNd851Ur9e7kqjn9juYT6LZs

Balance (BTC): 0.01587817 (94.47 $)

ID: 6683941003644593346

Created: 12 Jul 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

4 points

CC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 4 100
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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    145
  • Number of input transactions:
    102
  • Average check:
    0.03002935  ($178.66)
  • Average input check:
    0.02142222  ($127.45)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2.18506644  ($13000.78)

Transaction explorer: Bitcoin address 1GtSjddfpqWNd851Ur9e7kqjn9juYT6LZs

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DateHashTransaction valueCounterpartyID
23:44
28 Mar 2020
6118134f55393e36f54a6ab30480f25d2b50296fa5bf33914913f8de25dc24c2
 0.01587817
IN
3LstuqqZ1gcTaiitnKaeg5zoAuAujWg5oY
Unknown
00:47
28 Mar 2020
e5c4d3b5833b12f0ab786c2fd63f4fd207b05b5a01346d636927790617d02c8f
-0.60584582
-0.0011786 
OUT
31ur8GdFwmRpmzT3grg9yJp3ZroMxDzyyv
Fee
Unknown
 
19:28
25 Mar 2020
299085e998a0bbafbc4499345e48f732cbdd91f1d79e10d1fde318069062f4d3
 0.01529685
IN
3GjbmMVU65oes6r7qkRqrUhXphwFXPiFBR
Unknown
22:19
24 Mar 2020
9cf1eaa200fe834fc26d096183799778b858e343c177bcef764a9cfba3fd3c11
-1.45464161
-0.00291346
OUT
3M6VMjNk3QYJMb76Y2oxNaJnhZ9QhjufD3
Fee
Unknown
 
19:06
21 Mar 2020
f2fbdd780b46f0ade8bf6c90d7f48b4b5195de30f13e7efd509a8393238bbecd
 0.01784883
IN
3BYmn972pTYLBm7DzHYxLgwZYW7UvXHC1H
Unknown
06:20
19 Mar 2020
aec2e1b0b73854c12da8a1cda6b60428e2fb232e4de0db4081c00c77c95411af
 0.01686345
IN
3EKdKmwAAC389KzLg3PAUS4H5FSf1EUtTn
Unknown
15:12
16 Mar 2020
2733fab9a3d68f15750c1b75bccd094b2af65ad96db4803fc6ebee9290a61600
-1.1661346 
-0.00844338
OUT
3E1nLcRN9Bxd6WVU8D36t6PGTjWawHRZTD
Fee
Unknown
 
08:39
15 Mar 2020
b79d05d2b229f41889fee6834223917a3f70806154fe3f6ac4cf01cb939411f0
 0.0131438 
IN
32QcGcXSUFimJw4YwsGv5DWqfPAkRvivMg
Unknown
14:28
09 Mar 2020
6701daf604fd702b4a74e84da334c98373c2b818c70b87d27651ae812a7c59f8
 0.01415238
IN
38ApXRzksZJzf2N4bEnMtdcpwAMTXNHiTW
3FTL9EqQrfemtgV6K1pZe6muPTtjZFbcHJ
36LnxgW2JzqYDDRoe4cr2vyzEQZx23FzEQ
Unknown
Unknown
Unknown
00:02
08 Mar 2020
9a37201e1cec673f07e8711dbc5db07e1f387cc7b4f3ddac0c198ecbfe6803dc
-0.55628445
-0.00081645
OUT
3AXr4mEwzB6dqCijYWNVzoWRQnCWsYRqa9
Fee
Unknown