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Vivigle Bitcoin address analytic: 1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ

Address 1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ

Balance (BTC): 80.00000000 (5121931.51 $)

ID: 6729195029579927781

Created: 13 Sep 2019

Wallet holder: Exchanges - Exx.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

16 points

AA

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 16 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    16567
  • Number of input transactions:
    7434
  • Average check:
    58.20419015  ($3726473.44)
  • Average input check:
    64.86069534  ($4152650.49)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    482174.40915756  ($30870803766.97)

Transaction explorer: Bitcoin address 1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ

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DateHashTransaction valueCounterpartyID
03:04
15 Apr 2021
4ca066536dc02ecc453665b1c8e1a13c24ceb418fab5e487c3997eda28225149
 500.06394957
IN
37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e
Unknown
11:12
14 Apr 2021
9969d05b7c0865543bef9c9d145e8153c3ec116aec40d148eadbcae3fb648528
-1.33      
-47.54168523
-0.001     
-0.00050954
OUT
1E9YKwqJrxw9Fb7KxykoRtvM8UfiZksBes
1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ
3K9DJUzubxyiQNveM1x72wjoLQ1J1CCNQU
Fee
Unknown
Exx.com
Unknown
 
11:12
14 Apr 2021
b4086c06ac9ec18a59aa4bad8caef2a8c86302a8f5a61d97588c4feb42f452c2
 48.06473037
IN
37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e
Unknown
11:12
14 Apr 2021
e7af74a10119824396ebae458a6cd65772d1f7feae58473a4970ddf13a7ba4fb
-0.01553104
-0.33743246
-0.001     
-0.068403  
-47.1190181 
-0.00030063
OUT
1D6WQN16YUoXYDK4Jph115o9PYCWCPSc7i
1HVqdXE8RBTad2Mp8Rq5JJj1SRiqhU2RF3
3K9DJUzubxyiQNveM1x72wjoLQ1J1CCNQU
3Lj7BXjxDkuWc4EvzSQJoTTpyRtzxNeFLX
17TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL
Fee
Unknown
Unknown
Unknown
Unknown
Exx.com
 
09:40
14 Apr 2021
068c34a4cefb05abf562e43c7135dea3bbe751e19c1ae2254a8fec5e120f5f3f
-1.01      
-0.01536663
-0.59579706
-0.00022703
OUT
1EsfpGFDcA2S1rwSbyQXYx4Yk5Jwst3Vhv
18PogbrrAybL8Y7ZS666FnwwL2CtkmK32y
1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ
Fee
Unknown
Unknown
Exx.com
 
09:39
14 Apr 2021
77c7687d42cfe216aad0e7bbf71ae3f7962f1baa142fdc461016e020d88d9c08
 1.67204072
IN
1AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G
Exx.com
08:09
14 Apr 2021
1c4f1cf0f9746dee7971d387b4875c190f231b34f3bbac2f5299354713afb284
-27.76451127
-0.0027    
-0.0001972 
OUT
1H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd
bc1qx2afwh83h6gku5y93kk46sqd20fsznqe7eacjl
Fee
Exx.com
Unknown
 
07:31
14 Apr 2021
4746e8056629f364d84f580b0ef7b92ea4f352997e67784c108f9e8494b2594f
-0.90137514
-1.67223805
-0.00019704
OUT
3EAqisUhDDqATmd2GEHZd9Anodfc8j3noM
1AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G
Fee
Unknown
Exx.com
 
07:31
14 Apr 2021
c9e63e324608b0524a272f42411df09984e0d994c029741154bd9b9e69417b8a
 27.79970067
IN
17TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL
Exx.com
06:35
14 Apr 2021
a2d63bbf77d2e58823a110d450354496de9a027fa00a6ee8aa935793e88db93b
 2.60336923
IN
1AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G
Exx.com