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Vivigle Bitcoin address analytic: 1KPNUc59k7SUYatsDt1T397MrX4DNmdUHL

Address 1KPNUc59k7SUYatsDt1T397MrX4DNmdUHL

Balance (BTC): 0.15563624 (1188.98 $)

ID: 6683941003717189605

Created: 27 Mar 2019

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 12 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    8
  • Number of input transactions:
    6
  • Average check:
    0.06587457  ($503.24)
  • Average input check:
    0.05688607  ($434.58)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.34131642  ($2607.48)

Transaction explorer: Bitcoin address 1KPNUc59k7SUYatsDt1T397MrX4DNmdUHL

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DateHashTransaction valueCounterpartyID
17:56
22 Aug 2019
54c3fccd17e170d40002cdef93632b4fbfb260a52760d4cd84649c70bb5c7632
 0.08855042
IN
3AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD
Unknown
21:58
25 Jun 2019
abb9f7c87a1a3a56ca23ebede84d9df40d52db7b96e3bc236a6bf1f88edbcf31
 0.00375999
 0.00375999
 0.00375999
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 0.00375999
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 0.00375999
IN
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02:20
06 Jun 2019
2f79cd716e3f0d97ee145212c5ca2000f81747089021ee814e03904b71cbd292
 0.06332583
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 0.06332583
IN
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02:46
03 Jun 2019
986f1e01d77755aa00a2013e235d840de8ad0abe0576b9e8d677ea7ed3a0bb75
-0.023     
-0.12232269
-0.00002486
OUT
3ERCiMHMZpZEMwtBExvrQRhzs4FADQR861
13gfSXffkMUBYZgQNvk1Zu6ZQZGr4AHojg
Fee
Unknown
Unknown
 
05:37
17 May 2019
a2d00ec540fa8d357ac8f8bb563ad78bc812485210cfdaa6d581ec4140911812
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 0.14534755
IN
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3MEfFMD8JoCfvRj1yuT2HLFZ4hEqzaixpN
Unknown
Unknown
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19:05
03 Apr 2019
5ff3749c04a81fb168c412d50828b8dff17512163a362be402db8b4e1a375c37
-0.03996544
-0.0003672 
OUT
3BCBG8tRC9NJSGLC6jDZoHPxchXaZEhoqL
Fee
Unknown
 
01:43
03 Apr 2019
a71543ffd90202b2f05f7caecef536be857bb3db7be983351f10c0b4d1411b16
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
 0.02609281
IN
3MZwGbNfrTubUau1HZBCozSaGRpp84zyng
32nF67Eet1ycXJtB9L6urp7ikVrduwtNau
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3H6FZP53VijSujXuqdBTtiBhxxjZ84U44C
36tvYAvdWjoSJGZdJDGAom4tNrsP9S7bb6
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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Unknown
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22:43
27 Mar 2019
13bd4fac8a8a9a3d967620aa6ed8e4b6f38d34b763381d2e884dddf5d93763d5
 0.01423983
 0.01423983
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 0.01423983
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 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
 0.01423983
IN
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3CCFWyuwFwD6W2YYgo1hDdu6YDcJgn5gmF
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332V7ymeUM4v9GX58PdkdZqodcNDZD2KuB
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38Cwy73ZrvSSM11cXDa697L9vPDdHXipPk
3Cen43KWDMwdMXcQLvi6UeNoZo3mXEQMJw
Unknown
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  • 1