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Vivigle Bitcoin address analytic: 1XFjJYKLe8NFDr2GjbEYNrZsu66pBseeU

Address 1XFjJYKLe8NFDr2GjbEYNrZsu66pBseeU

Balance (BTC): 2.71954843 (29703.41 $)

ID: 6683941003605279228

Created: 14 Jul 2018

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:
    569
  • Number of input transactions:
    550
  • Average check:
    0.01299562  ($141.94)
  • Average input check:
    0.0091946   ($100.42)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    5.05703000  ($55233.82)

Transaction explorer: Bitcoin address 1XFjJYKLe8NFDr2GjbEYNrZsu66pBseeU

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DateHashTransaction valueCounterpartyID
19:33
06 May 2020
e940bae8c476ae9aafe37e969463e677ea4ccaf10a7490ded9a5caf5fdda0ca4
-0.00515719
-0.09354   
-0.00032718
OUT
17t6rm9pfwte3gY3B5e7vVeP187MSrvpvf
18UWLgY1fCvxVLTJ9suMEDBVc9prnf2kfe
Fee
Unknown
Unknown
 
02:57
04 May 2020
1416a9417c552a4c62b6e94e2d6783d2b6dfd764283d8035359ce2b16cb688ea
 57.57945152
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:44
02 May 2020
a71ec78db6005e29be1aa70cc937e874363d04952556dabb466ecb5ba07626a8
 61.18691134
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:42
30 Apr 2020
44f6626296546cb9a2154b5ea458f31ede77f81c7acc9d62028d42d91d08110c
 54.78099902
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:16
28 Apr 2020
c84f5a3b390c66c5fb5140b22cc57db9c0a99f3c7a9383eb5a1211f5feaebbd0
 52.9927823 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:32
26 Apr 2020
8e4d68e2cdf51780d61f7afed1a92c32b921c2725203b5c9aeac2071ce3ba31b
 55.1895432 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:45
24 Apr 2020
1451729b0ea46b715846af2ae8bca951373d843a46aed2baef421e0690f53988
 53.19489005
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:31
22 Apr 2020
3646bd89afecebd60d2e8b25c0f39fda2aa3ce24259fdbdc72483a668803191b
 58.89555803
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:15
20 Apr 2020
89d62e1c2ef55d0c727942f779264c69618b8c8192d05679c0e5cacd87216789
 78.29450955
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:24
17 Apr 2020
37c68bc3ac4aa9e22332826b27148b42026011edc8838e6ee75bc50336bac5eb
 59.59294416
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown