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Vivigle Bitcoin address analytic: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu

Address 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu

Balance (BTC): 407.14480583 (19290084.36 $)

ID: 6683941003638999302

Created: 11 Jun 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

18 points

AAA

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 18 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1302
  • Number of input transactions:
    1281
  • Average check:
    7.40976451  ($351066.69)
  • Average input check:
    3.92453481  ($185940.25)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    5027.32909161  ($238189462.17)

Transaction explorer: Bitcoin address 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu

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DateHashTransaction valueCounterpartyID
04:22
26 Feb 2021
cab9614f07396c938ff1d858ecc0ac435d351aa56f570539cd7790d7e6417a12
 121.43416225
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:39
25 Feb 2021
70e851e66503879ed7b9097eb45552c46ca2dc324c597360b2163a6955c4ac47
 159.42032587
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
03:28
24 Feb 2021
79549f5fae1e830a5da21f73ae23701b184a9326e46fe6ab684545468ea6eafa
 172.88669582
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:10
23 Feb 2021
27b7c4b6472d7e9e6fabc7e103824bd558a8a880f6948f9d82735a56162e92aa
 160.48894211
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
01:57
22 Feb 2021
be2d4ea7f61adf531ea9738eef1d4460053cc46dce9dfb5b601e0b8240714e23
 150.92551633
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:49
21 Feb 2021
a7cfda8ce69c329c68d1a7610e5b41a08ad5c5642b7184a98df0e605b6f1c8b9
 157.54939185
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:39
20 Feb 2021
001e9b0b764f348c12f97d8d0a914ebf8345c1bcbffd772a14efdc4247cba14d
 158.0246482 
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
04:05
19 Feb 2021
1d2ca1f51bb86d14c0bfd918097e95f36eedfc6378c1b354635748f2330d82da
 157.10529803
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:29
18 Feb 2021
3cb172c7012ceea6c93a9f86ecf363734580fc077eed170fa166cd69a73d33db
 155.42870668
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:23
17 Feb 2021
4872cdc75d75793d3d4371589fe778e5608f99d90ae88a1e7413259bb7b832c3
 152.18132507
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown