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Vivigle Bitcoin address analytic: 1R6a9QqegrVZdRcvcWxa4E978kwiErMB2

Address 1R6a9QqegrVZdRcvcWxa4E978kwiErMB2

Balance (BTC): 0.05625858 (1785.05 $)

ID: 6683872984152808702

Created: 21 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:
    7061
  • Number of input transactions:
    985
  • Average check:
    0.15866659  ($5034.40)
  • Average input check:
    0.56873152  ($18045.54)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    560.20054720  ($17774862.93)

Transaction explorer: Bitcoin address 1R6a9QqegrVZdRcvcWxa4E978kwiErMB2

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DateHashTransaction valueCounterpartyID
06:31
27 Jan 2021
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-0.00003516
-0.0000586 
-0.00006335
-0.00003168
-0.00004023
-0.00003231
-0.00003168
-0.00003168
-0.00003168
-0.03072596
-0.00003168
-0.00003421
-0.00003168
-0.0000643 
-0.00003168
-0.00007444
-0.00003168
-0.00003168
-0.00003168
-0.00003168
-0.00006335
-0.00007982
-0.00003168
-0.00005068
-0.00003168
-0.00004795
OUT
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04:17
27 Jan 2021
0147ca9e406e4a86afe1f3e647eddb9eebb14f22af43401dabd422e1c636ce20
 0.1052908 
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04:17
27 Jan 2021
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OUT
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03:43
27 Jan 2021
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OUT
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Fee
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02:12
27 Jan 2021
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-0.00010395
OUT
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Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
22:43
26 Jan 2021
a3e148fa71c21dea58f4c034005acd2cebc0c875b95e3739051d71b14a48650a
-0.00005086
-0.00003807
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-0.00007021
-0.00004275
-0.00003183
-0.00016195
-0.0000312 
-0.0001763 
-0.0000312 
-0.00005946
OUT
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Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
20:42
26 Jan 2021
98531db62414996cf836cd86b6107b0a5f490f01648b8c36794041a27151e1f5
-0.00003439
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-0.00007344
-0.03901348
-0.00003099
-0.00011155
-0.00003099
-0.00006197
-0.000147  
OUT
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16EVH1F9AhYHJSJ7gjmuHvi62nUkhzzXdZ
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Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
09:01
26 Jan 2021
d0903a2827b3a603aaeb4da1fd81d6acfcbce06676a5f567df2c43ea9b2fa77c
-0.00003135
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-0.00006271
-0.00009312
-0.000095  
-0.00003135
-0.00003292
-0.00003135
-0.00003995
OUT
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3GXTWdpiaXRmZExiwzNF3E4F43DcqRXWmD
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Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
06:08
26 Jan 2021
b8f1859e37f58bdf1a3de919da9827341730d33edf44342a5880a0e8e74061b4
-0.00003116
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-0.05723525
-0.00010222
-0.00003179
-0.00003116
-0.00003802
-0.00003116
-0.00002235
OUT
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3EjrQEEnAb64rwGEF1m7f1KUhyFin7nZwE
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1LVYS6oQoQFroUfsEA6aeWArzt5NBEaW6Q
33vvUJAeZ3JrfLTAbeT4tUtyNqLKaZm1sw
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
03:51
26 Jan 2021
ec3f61684f9d9e643c089e50a16ffec6f59f9daaf678a2855b63a036d77c17c6
-0.00004274
-0.00003159
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-0.05758543
-0.00004614
-0.00003654
-0.00015484
-0.00003097
-0.00003097
-0.00002875
OUT
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1CxD9o3qQAnsBpm3T1QrHVW7kGXmP63vJX
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown