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Vivigle Bitcoin address analytic: 1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g

Address 1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g

Balance (BTC): 2.09723515 (40074.69 $)

ID: 6683941003617571194

Created: 14 Mar 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:
    245334
  • Number of input transactions:
    18682
  • Average check:
    1.68678802  ($32231.72)
  • Average input check:
    11.07559551  ($211636.29)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    206914.27531782  ($3953789343.27)

Transaction explorer: Bitcoin address 1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g

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DateHashTransaction valueCounterpartyID
17:18
12 Sep 2019
4181f60a52e84df0ceceb7a69c621f5fc65369c01ce6ac3af2a3ba2d262a7d77
-0.07862785
-0.00000546
-0.00006829
OUT
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
1C1FTNUGrrPjzbMgd9a64q4UFZTZEpFWKd
Fee
Unknown
Unknown
 
17:18
12 Sep 2019
883140b0229c339f3863832a886982063a28e50d43b0cd25269ae471b44ece49
-0.12709968
-0.00000546
-0.00006829
OUT
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
1C1FTNUGrrPjzbMgd9a64q4UFZTZEpFWKd
Fee
Unknown
Unknown
 
13:01
12 Sep 2019
a17de30a9f0cbfa21043538c58cf1cb1f236d03088f33607c1d4ab885bda6cfb
-0.00000546
-0.30849412
-0.00005476
OUT
17rNdea7VVnoXaZGjTcysffn1VmjZW4djt
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
Fee
Unknown
Unknown
 
12:49
12 Sep 2019
2c9c19916483ab49c2b7c7164cb9e46c44ec5ccec63b44e8e945d52e6d71aa3d
-0.0786925 
-0.00000546
-0.00005476
OUT
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
1Jm5y8Zmzaj21AmHzCJ1suZ3KbZ1bs3JXC
Fee
Unknown
Unknown
 
12:49
12 Sep 2019
9fb1f7a44008b83aba19f0f6ba5c3f19c6f961a515cd12e079508abff6aa7d33
-0.28444352
-0.00000546
-0.00005476
OUT
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
19wNVZ9atKpGEZw3gcrojAwqYutjGQqf63
Fee
Unknown
Unknown
 
12:49
12 Sep 2019
d33b51848cced11d1b9bdc374d3b151abaa6a113322efc0d2b7e6891c4cb4269
-0.1271173 
-0.00000546
-0.00005476
OUT
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
1DrKrtp6wmY5BZ1HPaPDEnABe1VvFdGXup
Fee
Unknown
Unknown
 
12:43
12 Sep 2019
124cd4601f8f0da262a5d06dccca8c78c5e1f1030b95e062a142c2b357540850
-0.00000546
-0.30855434
-0.00005476
OUT
18XRy3mP2Qyap9QbxLrSjRGdJptEp9ko5e
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
Fee
Unknown
Unknown
 
12:43
12 Sep 2019
302a0af421e592ec9ed7c21fc64fae923dff00d74a509f5cd548f62d74bd8ed5
-0.30851215
-0.00000546
-0.00005476
OUT
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
1DHxkF7mukrg8ZACANxqYft2DG5XLvq8B5
Fee
Unknown
Unknown
 
12:43
12 Sep 2019
b6089cf5a44334dc0efdbcf78961ecdd10a2dc874f6e31d9d59c80a73e20d91e
-0.30854017
-0.00000546
-0.00005476
OUT
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
18yPK39YUaoXFcVtdJjNeNDWfG7cbd1k8V
Fee
Unknown
Unknown
 
12:27
12 Sep 2019
da54074f74b12b0127a9746536fbdbe234e4585e53800587ee7c2fc0b92f72f6
-0.00000546
-0.07869619
-0.00005476
OUT
1Ks5a9wQBtni1ZDXie3nPcuzj2mGVRNSbE
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
Fee
Unknown
Unknown