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Vivigle Bitcoin address analytic: 1Lb14PeWDhNGz2tJueCbA2TLZ8xwESdv35

Address 1Lb14PeWDhNGz2tJueCbA2TLZ8xwESdv35

Balance (BTC): 0.04412774 (2062.89 $)

ID: 6683447009318451359

Created: 01 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:
    201
  • Number of input transactions:
    80
  • Average check:
    0.23791952  ($11122.32)
  • Average input check:
    0.2991622   ($13985.31)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    23.93297600  ($1118825.12)

Transaction explorer: Bitcoin address 1Lb14PeWDhNGz2tJueCbA2TLZ8xwESdv35

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DateHashTransaction valueCounterpartyID
07:52
24 Feb 2021
db57ca9285c13a27e7d7c44a4dda60107660992c4c27ebf026ad615f75959d9d
-0.00545797
-0.0006034 
-0.00011648
OUT
1Lb14PeWDhNGz2tJueCbA2TLZ8xwESdv35
3ABRd7c8Sb2VMiir45BdPLsvYhKXP6C4tw
Fee
Unknown
Unknown
 
13:28
04 Jan 2021
5818a2cf94aea103aa63835bf65c380ebab48ac478b19f52911a9b374d81789a
 0.0226409 
IN
3BMEXGLHwmbv2ND7Q6mC6iSho7ZS2tyER1
Unknown
01:38
04 Jan 2021
d76422d6745f837c03b131e1f514212b11a411de05a0b4a21c58a9bf0b1e5e94
-0.00617785
-0.00029924
-0.00000452
OUT
1Lb14PeWDhNGz2tJueCbA2TLZ8xwESdv35
1Gvqx6mJ5NUan9xqt1DvLbDJJBnVMyntuq
Fee
Unknown
Unknown
 
05:12
03 Jan 2021
09c2c3327ff62fc1f855c22764d5a4f1da59f83bf5cbc43b4b3fceb9f6eb0afc
 0.0009887 
IN
bc1q8vrn6mqsndwkr65jgqll05zpagpam0qd90g94h
Unknown
05:12
03 Jan 2021
c08b59bc8bdea4276bc281833b1c87dcd7c1dcf085f47f3b8dfa47528a5cc6dd
 0.014955  
IN
1CeRhV1iMKEttX9NNFtDXExmxcrkTC13ei
1FPL6baMth8o4fMGATzhPveruUpHcvUFrd
Unknown
Unknown
04:01
03 Jan 2021
08394c5e91a7b885e5801a3a86ef2a2d1b4d0183fe9e86224f4e676ceacbe88f
-0.04283023
-0.00648161
-0.00018816
OUT
3JhYdJRASaHXANmdhfUE5VfdZ3nhegFrVo
1Lb14PeWDhNGz2tJueCbA2TLZ8xwESdv35
Fee
Unknown
Unknown
 
13:28
02 Jan 2021
2aebca8ea9658abd938fb85223b25ebafbb1524e1a69a9cd1661278ca5842026
 15.9463196 
IN
bc1qpjgxhgqqw6adfh8e5hw406hdq8f8wwfd9y5c5g
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Unknown
Unknown
19:13
25 Nov 2020
65c80c4bcd4fb85e7e30f32fc0e1cbc4991e4aabbb91b1fe3c32cff4c0a36f63
-0.000252  
-0.01042597
-0.00030728
OUT
1Lb14PeWDhNGz2tJueCbA2TLZ8xwESdv35
3FZVHZVsq38zktTrXzX9WxVLkCyLbAxrtZ
Fee
Unknown
Unknown
 
13:19
18 Nov 2020
0e841694b20d9aeca0a233006657d3a81a41f50c49d5e1ab995b44647922c307
 0.0085077 
IN
3BMEXDT2n4g43caiRkkcFzmckBgBcycR5e
Unknown
04:48
04 Nov 2020
8baf5cfc508b6210616f8895cdc9c72874093211665766aa8101e6d2695588ad
-0.00493872
-0.05057793
-0.00131648
OUT
1Lb14PeWDhNGz2tJueCbA2TLZ8xwESdv35
18zPaWBiMLSswnmPtAUsSXmnxjn7oVVQLb
Fee
Unknown
Unknown