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Vivigle Bitcoin address analytic: 1J3bX6bxYdLM5q4M2V2CeS73GKRG4i7gDB

Address 1J3bX6bxYdLM5q4M2V2CeS73GKRG4i7gDB

Balance (BTC): 0.04352650 (804.14 $)

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

10 points

BB

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:
    2086
  • Number of input transactions:
    1118
  • Average check:
    0.51825334  ($9574.62)
  • Average input check:
    0.48350626  ($8932.67)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    540.55999868  ($9986733.11)

Transaction explorer: Bitcoin address 1J3bX6bxYdLM5q4M2V2CeS73GKRG4i7gDB

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DateHashTransaction valueCounterpartyID
17:09
29 Nov 2020
70138cdf2628d78eea9f89ae9f4569826abc4f68f2ca95ad48122a096b1683f7
 0.09046534
IN
3NCXUhRTXLgdEDhmXZfo9Nq2MSE2Sm8kpr
Unknown
02:52
29 Nov 2020
d0240090a20071922913c1296e88499e15342899f83a6ef6267424e3eab190c4
-8.94692708
-0.00075085
OUT
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH
Fee
Luno.com
 
02:38
29 Nov 2020
8ec096747fa0cab6d4ae4731e498a7739279c63764c066606b16c291dc91abbc
-6.32421464
-0.00075074
OUT
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH
Fee
Luno.com
 
01:54
29 Nov 2020
87cbed5230d72c7e1b2336922304bef044905ffe67a20907772df9143f4bea1e
-11.59427841
-0.00075051
OUT
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH
Fee
Luno.com
 
01:46
29 Nov 2020
9b82a5400e61c5490fb01f064a40a834625b84a654998e22be9acc1575e5302a
-9.42834061
-0.0006176 
OUT
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH
Fee
Luno.com
 
19:10
26 Nov 2020
174b82dff5efc192d9250126b6644bd39207a3c6df78ba870c1f02d03545d418
 1.49026094
IN
39J7748uWvbTiv8Ek4YqqEk19UehdPuPZD
Unknown
19:42
24 Nov 2020
621445c10f5aac073f133bb15233b8045f5a4b2c0654e1e63e78ca782e30a710
 0.23893361
IN
3QGoVXRgBc2zVVHyHwbauyxj4vFiABCnVE
Unknown
16:14
22 Nov 2020
541fde3f1ad4ab0c83eb23e2bde9907548eeada02524f37a67dd2d2c0782e4ae
 1.51927513
IN
3PMSpgZE3K5SMPM83k3phDtoEk9ohVTu2X
Unknown
18:49
20 Nov 2020
8d60563e3e5e7a7ef0df35106856149d56e8cf952df73d441445d4e8d6636f2b
 0.54102211
IN
3N9Re8kGFum3CXQ8hYpth7N5SoWTxsKDNy
Unknown
05:52
20 Nov 2020
6d268f974574c2902adae0be02f51dc2aeeb91e8b000745cdd25ef4d691bd1a0
-6.7298797 
-0.00075029
OUT
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH
Fee
Luno.com