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Vivigle Bitcoin address analytic: 1JFv7XZTiDfJBUZnrYSirC8zB3Bne3W3bP

Address 1JFv7XZTiDfJBUZnrYSirC8zB3Bne3W3bP

Balance (BTC): 0.007600310000000000 (74.11 $)

ID: 0

Created: 09 Feb 2016

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

1 point

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:
    713
  • Number of input transactions:
    394
  • Average check:
    0.0041569   ($40.53)
  • Average input check:
    0.0037709   ($36.77)
  • Total transaction fee:
    7.0815093   ($69055.24)
  • Total received:
    1.48573460  ($14488.12)

Transaction explorer: Bitcoin address 1JFv7XZTiDfJBUZnrYSirC8zB3Bne3W3bP

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DateHashTransaction valueCounterpartyID
12:48
19 Feb 2020
a449cbe18412ac9b2b61f27894ed3d2a32780269cd9f0a0c8f5238dd23ad008d
 0.00325743
IN
1Z3QqZHTN2tur98NZDY4q9sUz88xeiUNw
Unknown
13:03
11 Feb 2020
2bb979bfee8a19f0f2f37017d4f99cea57e936b1f2cd487c446f3943aeaa24e0
 0.00214765
IN
1NWRC7fMxn3tQ8zq9AzVogJ469f2ZFHH8n
Unknown
21:39
09 Feb 2020
cca4592072d6a1370bc9abfbf1979307e7f31cd84768d8fd53e64bea40989fb3
 0.00208111
IN
1NsQ3aCGzg19pWy16sm5PWyYuiogP3ZRg6
Unknown
04:50
08 Feb 2020
e50ee45d8ae48597b561e8c87447d74a3a04a8979984bb0060a80eb263fd0b99
-2.00      
-0.00000638
-0.00098862
OUT
3GHjkaaShEPBdxFiqT7pstBnmogQnQ1qWS
1K7PaNdDMmua6kyE5B1JLpmw74jxko8jcX
Fee
Unknown
Unknown
 
04:39
08 Feb 2020
92afe3889c44cd617095642a2cb239914ec2d1f609799d1ddb47a4e5effeceee
-3.00      
-0.00000608
-0.00092982
OUT
3GHjkaaShEPBdxFiqT7pstBnmogQnQ1qWS
13JmArs2KLLraDE17J3fyEToeMbZM4neUn
Fee
Unknown
Unknown
 
04:25
08 Feb 2020
19de5c6a676ea8f40b7f9a8d937769918859db8c6fe4603541959a144496ed70
-0.00000641
-0.90      
-0.0009651 
OUT
1B5FTH7s3zwnVgZSDQKF7iUrN9kHEJRnsj
3GHjkaaShEPBdxFiqT7pstBnmogQnQ1qWS
Fee
Unknown
Unknown
 
04:25
08 Feb 2020
3f0afb9ced1ce0e5fd67826933a73dcc7f3cfa003925ed679515ea50f685a4f2
-0.90      
-0.00000643
-0.00097686
OUT
3GHjkaaShEPBdxFiqT7pstBnmogQnQ1qWS
14kYFTKtGZXFvAFvJS6bYXxa3fpzZotwzt
Fee
Unknown
Unknown
 
01:40
08 Feb 2020
06aae42839947eb72169d87dfedc386f00901df837fbdfcc0a642b72f8b427af
-0.00000612
-0.80      
-0.00094305
OUT
1BhJsx6CsLpATFTpn9EAiCwpvhEoPmUi7D
3GHjkaaShEPBdxFiqT7pstBnmogQnQ1qWS
Fee
Unknown
Unknown
 
01:13
08 Feb 2020
407ff33f8047e72dcdc29b2ac74f27efabed2b62d1b08dd9dd4ba1ac83a9bbb8
-0.10      
-0.00064913
OUT
3GHjkaaShEPBdxFiqT7pstBnmogQnQ1qWS
Fee
Unknown
 
09:09
07 Feb 2020
ed3eeadf43e5978525280b0dbcdeb5340f57d5252ed03ff55ea5c2c7b1e1656a
-4.00      
-0.00000593
-0.00090336
OUT
3GHjkaaShEPBdxFiqT7pstBnmogQnQ1qWS
193uDMAZ82EDXHxQehkiqgwc8b1597yXFs
Fee
Unknown
Unknown