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Vivigle Bitcoin address analytic: 1GxkE2DHGnd1qmsm7G9VtvTVnrog2K3zq6

Address 1GxkE2DHGnd1qmsm7G9VtvTVnrog2K3zq6

Balance (BTC): 0.00002185 (1.03 $)

ID: 6683941003631001931

Created: 09 May 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

2 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 2 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    8257
  • Number of input transactions:
    7943
  • Average check:
    0.00756741  ($357.21)
  • Average input check:
    0.00393328  ($185.66)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    31.24204304  ($1474773.89)

Transaction explorer: Bitcoin address 1GxkE2DHGnd1qmsm7G9VtvTVnrog2K3zq6

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DateHashTransaction valueCounterpartyID
07:46
10 Feb 2021
4656666dbac7b95300eeb5fdc09f40aa522bb797c4f5c45ac5979b26c16db523
 0.0074891 
IN
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3G3iKumqvvqWHuCU9kNAD4fw2XyENho9vj
357dPb6WJjkezLynzz8HYorpLAxqAgBmVE
Unknown
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07:46
10 Feb 2021
698a5538de108672c4c0a636a29ad10e41966fa958162048c9d07d50eda140bf
 0.00457   
IN
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Unknown
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07:46
10 Feb 2021
9a35936a4858b5f29f3106275d0763c9ee515e8b11f00ccc0d7c3a8bd63b7ad0
 0.005583  
IN
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07:46
10 Feb 2021
e9db360e335b2f17dd1e0dfb13af56624df61c762f958657ff177435b439015e
-0.00819176
-0.00294884
OUT
15y6raVRSiwUcJiNaDqzM3QqppUsVhY1aB
Fee
Unknown
 
05:21
10 Feb 2021
a4061163cbca05c918fc936a7d2539882eafc4b5648118d0dc9d21a3d7c6eca5
 0.004832  
IN
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Unknown
Unknown
Unknown
Unknown
Unknown
04:36
10 Feb 2021
1254979f9525cd8299b776295c81fe60a8abc788be85c76053e59d92f6a89d1e
 0.0320218 
IN
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04:36
10 Feb 2021
2a8a91803f40dfaef7a48a146c9fce50ca042f71ed52f20e67098d7b652c5a5f
 0.030408  
IN
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Unknown
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04:36
10 Feb 2021
8a14f92ed11b5ad4853249b94b617a92bf0c21abe871c8d11795d11210573a9e
 0.0117101 
IN
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Unknown
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04:36
10 Feb 2021
a0d453769401143e534f4b371bf049f5a4c92aab55a857c8c3038f5cfa7c3078
 0.0213679 
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04:36
10 Feb 2021
ff1f974be18d97312109796b3cfbd3d348d85f22414f250ec0ffbdc81a4ca886
 0.0068495 
IN
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