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Vivigle Bitcoin address analytic: 1LfYkPPcNrq8XJ14Fp3WeQEXZDgQrcXEhN

Address 1LfYkPPcNrq8XJ14Fp3WeQEXZDgQrcXEhN

Balance (BTC): 0.02396666 (220.34 $)

ID: 6688045583535424776

Created: 16 May 2019

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

6 points

CCC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 6 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    18
  • Number of input transactions:
    18
  • Average check:
    0.00133148  ($12.24)
  • Average input check:
    0.00133148  ($12.24)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.02396664  ($220.34)

Transaction explorer: Bitcoin address 1LfYkPPcNrq8XJ14Fp3WeQEXZDgQrcXEhN

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DateHashTransaction valueCounterpartyID
16:36
04 Jul 2020
b126c9e70a6c96e055fe7dad4aa5ea4b5648a9dbf194f972617971986f4f6f37
 2.81924738
IN
bc1q7sptq0sgupjxw94qpfmk6eks35vwv8p4jxdxdk
bc1qwgy4cf5h3hcxz7h6fzzsdklvs29rw3fevkgwe5
Unknown
Unknown
06:05
03 May 2020
4be870a37598f361d37bf45f197c603d999803b014b16b1dd739bc390b03b4e9
 12.85150393
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
13:06
10 Apr 2020
a2291e594dbfe15b960fc88902598c518d16d8f21f1daf6395298d3732a916a6
 12.58314245
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
21:14
12 Mar 2020
3b3066bc63f01b613ec23efe7b18b3006e5c04ae525da75893844d2c58400173
 0.24749054
IN
39cuPxCZh8fgTjNLqY38TZSAFbgYko7WSQ
Unknown
10:16
14 Feb 2020
a134049ee9600879edb8814e50433ed0afdcf03620c9b3be17ca4ad4552d6ee1
 9.11299315
IN
bc1q2dx2swd3fu7hunh3txc3qwt4mts95un92v8gul
3BG1TKvJeKPyiBbbb7QyJH4zByiSnzQyKg
Unknown
Unknown
13:04
17 Jan 2020
5e47e80d446a879b376dce408bcd4603a896ca4eacf07b9d904b277d55149b2d
 12.51676565
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
16:10
27 Dec 2019
0c9e67119504b35bb9df49935db1bbb4c46751c8f5eab81e59f57472ca723661
 0.12229364
IN
bc1qykzsrfefc586vejhtgndae9qnftv2fjssu03nk
334m3NsJ5bZUqY5xXMFXcKcMcNpNK5f2MD
Unknown
Unknown
18:12
05 Dec 2019
67057365c7b7860da6f26770fab56fad0643556805397ed5985667ceec94b0b2
 12.58518443
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
11:05
19 Nov 2019
184ab23c1838508b08322952f7a495d2144b11c88b790891aca25e13052abc1a
 12.91302025
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
21:11
24 Oct 2019
9824262a1246c0e71b4fa1ed263b62b4d4a65f0c3b8e4c169caa80905745c722
 11.33803307
IN
3KDQ9zq7Upwgs4t6npKv47rbgFoQzaEjT1
bc1qyv9vwfu3n2vc45rptdlh4wutdlww7xy9fq9dmw
Unknown
Unknown