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Vivigle Bitcoin address analytic: 1LZkzpkYowY5txVHvHMrcucoE6chcBAeoh

Address 1LZkzpkYowY5txVHvHMrcucoE6chcBAeoh

Balance (BTC): 0.85434486 (15827.20 $)

ID: 6683447009321861265

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

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:
    262
  • Number of input transactions:
    206
  • Average check:
    0.03337748  ($618.33)
  • Average input check:
    0.02329913  ($431.62)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    4.79962078  ($88915.59)

Transaction explorer: Bitcoin address 1LZkzpkYowY5txVHvHMrcucoE6chcBAeoh

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DateHashTransaction valueCounterpartyID
17:35
22 Nov 2020
8746fc54482ba4ba295d5db0fe30bc272fa8eed0b8723524ba5deca79d5ee094
 10.54396594
IN
39sdQQx4u8xyo2u1FYp7sGqH14GcXVAgpX
Unknown
08:30
19 Nov 2020
164738fa8d97ddc88abcbc9db28e479d45cfce454371eee338ee892f082ec670
 0.08838203
IN
bc1qxvmt6npamcl9eac9hmqupmv8k6py0yzxjrq47p
bc1qsp7uzy28thkphpxvpy275yvjhmygwc5n69j7t0
Unknown
Unknown
18:21
16 Nov 2020
def43de465a3329590c6a5502b8556887d0fe438e47f170a98110b639ef9c273
 0.03560019
IN
1JxhjhwmE72wbgrxXVyU8T5SDmNVUj1LcY
Unknown
11:00
06 Nov 2020
9be0460c416915394e4bee51d64bd75d3cf4cac0835537e57825b0cc89ebe1cc
-0.20      
-0.06859832
-0.0000517 
OUT
3GSmvL13cbYHMQ67gcDPBPvp5eeLcjqKVq
1NmqexjTfBCf4yMzo4aTaKr3jSc96c37wD
Fee
Unknown
Unknown
 
07:26
02 Nov 2020
2241a799557e5899a17139f04451926c427cc6eb963ae50da6e437236ab339e9
 0.10050228
IN
18nxjfTQuk6nf7jYHcmJ4rUCV1Mh8bvBuP
Unknown
05:43
27 Oct 2020
4ab6e44935c7ce489a1d77bae279fac1edd302aa73c204a15fe78d3dc60d93b3
 0.16355347
IN
1F8GA3zhdESwJCpdyzFsEfb82muK7Yi1EG
Unknown
18:15
21 Oct 2020
de00c1e49dafe22aa1371dc51fc7975d8c2e11e7fecd11a463b2c6611703c5a2
 1.56131765
IN
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge
Unknown
19:18
20 Oct 2020
df1f4bdd2cb6969dff6c654dc5fa133cc15e79a18c0ff6ab1e1b28f330bb3546
 2.99660883
IN
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp
Unknown
04:31
25 Sep 2020
b75a25e1673cf45f47140c5f1623074089e8dda5445b954d41c4a8549549e79b
-0.09345964
-0.0004    
-0.00001115
OUT
16K4kXXuvpowLotKGP8KRMgHqWN2HdDrax
3H7EnXxqDSA9gSfdns1zBNBK4MYpjo61jj
Fee
Unknown
Unknown
 
19:07
24 Sep 2020
26fa550c02b267e17cc09e79c2cf92e609657a14f7698102c19b1fbd57a184a0
 9.99849363
IN
bc1qk7w43sla63vcf4us5k3v492d3twxfax8uznxdu
Unknown