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Vivigle Bitcoin address analytic: 1GuDXbS44gqtQ5e1mg3YM1qyYqu4SvXPCY

Address 1GuDXbS44gqtQ5e1mg3YM1qyYqu4SvXPCY

Balance (BTC): 0.00070030 (22.14 $)

ID: 6683941003625890733

Created: 24 Apr 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?
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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    254
  • Number of input transactions:
    132
  • Average check:
    0.00799314  ($252.73)
  • Average input check:
    0.00769302  ($243.24)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1.01547864  ($32108.31)

Transaction explorer: Bitcoin address 1GuDXbS44gqtQ5e1mg3YM1qyYqu4SvXPCY

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DateHashTransaction valueCounterpartyID
17:52
12 Jan 2021
531f31b029345ce5e80836e5e57e9e68e48f7c73cd8c16045afc721b09371384
 5.96007342
IN
bc1q04ww7m9654kme8fx7c2ew7l09aa9zkh2scfsp6
Unknown
13:35
08 Jan 2021
0099e74fe91bf376908b951140d90106c039b99bd36f6ca7449b52f63e35d6bc
-0.50      
-0.00051146
-0.067617  
OUT
18Pq6feJ2YbaMNJ9gb9goBj7usfz4pB7fo
18SJneGSZVzR9qCzP8sMcwDYYr5ixz6FKV
Fee
Unknown
Unknown
 
13:35
08 Jan 2021
5167178d58c5fda4f6ec29c4495000d1f5ba41d450152b1d7c01c7a9ae17151c
-0.50      
-0.00100801
-0.1313145 
OUT
18Pq6feJ2YbaMNJ9gb9goBj7usfz4pB7fo
14pgWC6F23oRbq7FXjMEEsBXmVVX1Hn7Zw
Fee
Unknown
Unknown
 
15:42
02 Jan 2021
397222b1fdebe3b41535b7ee8379ffceda46f582a2fabe89661d4c68146b2107
 4.21473468
IN
3QZAyG727JmPbTG7Qqi6MfpuxmR1WWDTEC
Unknown
17:02
30 Dec 2020
0862c98dba86bf801b20b590c64f0e318ce6d770287ffadc47985a2bf2ce120b
 4.94925883
IN
382DY7XMPiMaLBXpj5DD8RSCqA2wKEFfsX
Unknown
07:07
29 Dec 2020
5d249abf1a7ed18fee5eab6e8aad8dc356e548ca39af4dbc215653f86c5d58a5
-0.50      
-0.00034821
-0.1111965 
OUT
3AkVLQxYZwLn6diRcRZKrVzimFqsbBm9M9
14nbtYoA83es685TVMHAs17LrWqK2SfEgR
Fee
Unknown
Unknown
 
07:07
29 Dec 2020
6376d735ad769e286739285c3e9b4849f738d5e0e095b836a9da06c49f95dd1b
-0.40      
-0.00048307
-0.143604  
OUT
3AkVLQxYZwLn6diRcRZKrVzimFqsbBm9M9
1JvhnFi4asyCzEnQJc3MWt9cGtZ3edvUwU
Fee
Unknown
Unknown
 
20:22
24 Dec 2020
10ce3d97f1e6d6b82edebd36ad788aee653d480a1e8fad5f6b8c8a13118392f0
-1.00      
-0.0010971 
-0.1322055 
OUT
38XzfSDyD6yeoL2PSNjjd5gXKnJr1zxzR4
192NeMkxhTU7kFXt6GfNTghedeoudtb66j
Fee
Unknown
Unknown
 
11:53
23 Dec 2020
d56d24c38a6d2374f88dd69539085981cfe9f0ac39789234804cf29d857d105b
 0.29973479
IN
3EtvhaZA3JFYwuEBBf8VaDeGVk4vAydsqA
Unknown
10:13
21 Dec 2020
982c26f335d517415e16e89d8b0b83772f6dcd3630d72a8d5c5a92218c578ce5
 70.03525754
IN
bc1qvvj9873axfpdu9lk8yxgn4v4um7rzmjr7v4rzf
Unknown