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Vivigle Bitcoin address analytic: 1GuFsUrYNjFuT5uJRSyBHPgmR2AEprkfoU

Address 1GuFsUrYNjFuT5uJRSyBHPgmR2AEprkfoU

Balance (BTC): 0.00106102 (45.40 $)

ID: 6917596651901797051

Created: 14 Jan 2021

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:
    19
  • Number of input transactions:
    11
  • Average check:
    0.04692786  ($2008.28)
  • Average input check:
    0.04057684  ($1736.49)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.44634524  ($19101.43)

Transaction explorer: Bitcoin address 1GuFsUrYNjFuT5uJRSyBHPgmR2AEprkfoU

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DateHashTransaction valueCounterpartyID
06:02
05 Dec 2021
9cf2fd710764f8f71729c5f3666902fe21ab1420b7993321b4ad333b08d6da2f
-0.0145512 
-0.00201373
-0.00004641
OUT
12YwY7xcPRFgmzb6DKktmJm9MifJgUfs2S
bc1qmrqlztgklzavrql5jf4wey3x7dnk52mrheq8pn
Fee
Unknown
Unknown
 
02:48
05 Dec 2021
2c1affed79f732ceb466658238e12e2331639c80151e27edc3dd6fd5584f52f2
 0.73521711
IN
bc1qm5v6zvyvygl33836dq8dx7d2fyxfq5uv99wnpdsm5glqsj2uqlus0ew0wd
Unknown
19:06
12 Nov 2021
7a4f692b817e67d05967c7f9a9dbcb8440ebd45212c99a4f89098ea4823c2ef4
 0.00036339
IN
bc1qdm5yv93vk6zw3npmgc7ge40dj99pncpfxkk5gm
Unknown
04:30
12 Nov 2021
9b39d5f28b6e60f17b29b47212f479cd0f3a02f24d532f582d7603f4b6b81cf4
-0.00532001
-0.1236744 
-0.00001989
OUT
bc1qdkcg3ldu3nn3trtxhdy53k0jun9u45266gy8v4
1CZHPpofW2T7P7X8trwJJcWpaA4spYhbUk
Fee
Unknown
Unknown
 
23:09
11 Nov 2021
bbc38ad914075622af788b896ae6d20421693dc67720e7c964cf9b3dcf205671
 0.66165935
IN
bc1qal0mvndeueypzjyq4l7fj6yajj76sd64xf6k974yse7x85s42m0se9kfy7
Unknown
12:01
11 Nov 2021
4c20fb0c85267bc4718014d15d9b47c12d32fa6b0d92529fdafeb346cc17eb7d
 0.06513957
IN
149KyzwkrmHD634fMpd3m6t1VvYPehE2fm
Unknown
05:15
20 Oct 2021
5d6bfe8392ff4b138d82fde02b1a5d07ef1b64d97a65239901f05b38e99e618d
-0.00279663
-0.05617422
-0.00001105
OUT
bc1qm9kju8pvm9p940rxttunwfq3ndmk7rs3pfd34x
1CZHPpofW2T7P7X8trwJJcWpaA4spYhbUk
Fee
Unknown
Unknown
 
23:19
19 Oct 2021
36ac1b977809c3684019a3e6c7e136ee26fe403b1e15d175d9e13633c69a0fb2
 0.11872912
IN
bc1qwn8hud3k5lm3jhgqcu3mtml79uw4qssnwr0an77f6jd3r5pu87hqkp27u8
bc1qrd5gn434d3epu4syqdv0rzxwlg9utz9m0xf7fqls8n4waf5k3fsq0yzqq5
Unknown
Unknown
06:00
05 Oct 2021
13b63844760ee94c0060d23534e70a1ccd62edd940c6ce39abfd29ae6f0f38b1
-0.00433375
-0.0727146 
-0.00001105
OUT
bc1qm9kju8pvm9p940rxttunwfq3ndmk7rs3pfd34x
1CZHPpofW2T7P7X8trwJJcWpaA4spYhbUk
Fee
Unknown
Unknown
 
23:27
04 Oct 2021
0b627740006b73aa7523fb3f8d7342bc8c30798a73ae5e35e03c88b24eea56f7
 0.2825695 
IN
bc1qm2954ae03f9hyy9pkdc4c5karh44t0lkuq4626hhkwkf65059nvqqv6s4h
Unknown