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Vivigle Bitcoin address analytic: 1J3bX6bxYdLM5q4M2V2CeS73GKRG4i7gDB

Address 1J3bX6bxYdLM5q4M2V2CeS73GKRG4i7gDB

Balance (BTC): 0.04024357 (439.54 $)

ID: 6673834468767329909

Created: 26 May 2014

Wallet holder: Exchanges - Luno.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

8 points

B

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 8 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    2037
  • Number of input transactions:
    1092
  • Average check:
    0.53025196  ($5791.51)
  • Average input check:
    0.49458035  ($5401.89)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    540.08174220  ($5898873.65)

Transaction explorer: Bitcoin address 1J3bX6bxYdLM5q4M2V2CeS73GKRG4i7gDB

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DateHashTransaction valueCounterpartyID
06:24
19 Sep 2020
50c0a4d51ca139de6e0dafcb450e5534649c4a93af09ffab308c7fb7db59efdd
 1.30679398
IN
3KGVZBf2htvgvsspXpJ55q9FFaTTzQDuxk
Unknown
11:15
18 Sep 2020
3994ea057d13bdcc587c3db66583d2a255cab74ca5433c2e289e5406bbf26b16
-36.22403793
-0.01425114
OUT
3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9
Fee
Unknown
 
11:14
18 Sep 2020
a1fd9f914bb68ee46b3eb1079d11a5aba5081bc6e5f9dd08b0e3503e86208cb2
-52.15036453
-0.01425361
OUT
3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9
Fee
Unknown
 
10:59
18 Sep 2020
bc69b86d098f940d2b84c508f9d789aa3a0138587aea0cda01ef4380d03babd7
-30.47252794
-0.01425988
OUT
3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9
Fee
Unknown
 
16:22
17 Sep 2020
24e174a931c6165a5540a4d8d9a71c952bca005c001143e2f0a67a9e616ea354
 0.58869851
IN
3EukYdt6afkJ4Bm9w5bEETzDa7Fjvygvbv
Unknown
20:19
15 Sep 2020
8ae87dc8837f49308ae3461cb3a34dd00a2eae9693f1c856769df65fbf700f35
 2.59286389
IN
3DCBoArPpJZ1AfH3FHmEy5vNsT7PKxD9J2
3A61ib2HS7YDUviTQp6zvuPhJtZWGQpGEQ
3BW2DExyq2iaVxceeKYAs2zPC3b7fkvsSN
Unknown
Unknown
Unknown
16:28
13 Sep 2020
abd296ebfc5e93d631d883999cb1540caaca0e64daff2ebc7e565457ca09937e
 0.97375948
IN
32wN3EsW7Q4GJ82c9rxTS4vgGQpXxpgJmm
Unknown
01:43
12 Sep 2020
61f09c2c4a7a298379bd3f130fc733c2ee1e56119761d16b68737db5ef668e5d
-10.11237006
-0.0007508 
OUT
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH
Fee
Luno.com
 
11:48
10 Sep 2020
87a8cae784f81ca04d5ed81dfe4f461bd39e616fde19352751cfc67fdf9f04f7
-54.09690011
-0.06525783
OUT
3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9
Fee
Unknown
 
11:47
10 Sep 2020
bbb595ca5c2623ebc0239a5a039516b0e1dee845e7af16d1a29e45aea196c5d8
-34.44122797
-0.0653544 
OUT
3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9
Fee
Unknown