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Vivigle Bitcoin address analytic: 1Kw3WWV1wifmj7nEX9aZJ3fLB9tjHvBD9Y

Address 1Kw3WWV1wifmj7nEX9aZJ3fLB9tjHvBD9Y

Balance (BTC): 0.303051160000000000 (2925.98 $)

ID: 0

Created: 05 Oct 2017

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

2 points

CC

Activity

3 points

CC

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 17 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    896
  • Number of input transactions:
    843
  • Average check:
    0.01983683  ($191.52)
  • Average input check:
    0.01072173  ($103.51)
  • Total transaction fee:
    0.07890295  ($761.81)
  • Total received:
    9.03841839  ($87266.71)

Transaction explorer: Bitcoin address 1Kw3WWV1wifmj7nEX9aZJ3fLB9tjHvBD9Y

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DateHashTransaction valueCounterpartyID
04:05
24 Feb 2020
7067edb318b4a62e3d2922c84fa876096a576963b4faa766929d435a58083ac0
 0.01742947
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:45
23 Feb 2020
95f96b68fb6fa76a9af61dd6cb0a72235bc2a6e9f9abb10f94ded5bd5058e5e2
 0.01737403
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:04
22 Feb 2020
d7263ec6b8399f22a4279c92633c323c89e5da1d27b27d17e1f44c12fb22aa69
 0.01566075
IN
bc1qjl8uwezzlech723lpnyuza0h2cdkvxvh54v3dn
Unknown
03:38
20 Feb 2020
ac01a2d8202828fedaa2009c5786a5db8683d58e6fe30891126ce3df70395157
 0.00614648
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:26
18 Feb 2020
3802195f5631aff3284aab35ffac2d2a43385e30c7c2854328ad388dd9aee7b7
 0.00634775
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:38
16 Feb 2020
fd70bae2c810fbcf0721188b0fd3461d47d556ccc0f93abd0e7624d76fc53c20
 0.00710693
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:45
14 Feb 2020
8436be2e71608233a3001256e945014bd355a32cdf86d6aafec0d8a3f1927ab2
 0.00517926
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:04
13 Feb 2020
5fb45b7fab179a03fc23f245cb0bb5ff4fb9e844441e76a6be1f19c027d396e7
 0.00530222
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:29
12 Feb 2020
ca904364516b6bebd4390f48bcef68c9caf97b12dc969df8f7593dca5fab11ff
 0.00524139
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:33
11 Feb 2020
715adcfadd3925392f989eced10976b732c737469cc8c496dc1115019363c1a8
 0.00520642
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown