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Vivigle Bitcoin address analytic: 32zSiiyGgxDWGATSJYJftdcgB5sdBg3mcz

Address 32zSiiyGgxDWGATSJYJftdcgB5sdBg3mcz

Balance (BTC): 0 (0.00 $)

ID: 6683941003633102001

Created: 27 Feb 2021

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

0 points

C

Finance

0 points

C

Activity

0 points

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Trust

0 points

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Skill

0 points

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OVERALL ADDRESS RATING?
0 0 100
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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    114
  • Number of input transactions:
    57
  • Average check:
    0.05947741  ($2039.22)
  • Average input check:
    0.05947741  ($2039.22)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    3.39021237  ($116235.58)

Transaction explorer: Bitcoin address 32zSiiyGgxDWGATSJYJftdcgB5sdBg3mcz

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DateHashTransaction valueCounterpartyID
22:14
19 Jun 2021
7c9cb013843aeaed84a09869026ab8ac5f121fff124ad22b497e6ec96d7c7515
-0.02501211
-0.01350423
-0.03151424
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-0.0641052 
-0.01199971
-0.01417623
-0.00277127
-0.00910994
-0.00463885
-0.00008341
-0.00278097
-0.00063522
-0.10267362
-0.00072   
-0.00140592
-0.00022267
-0.00278988
-0.00083696
-1.04940077
-0.01011592
-0.00156292
-0.00018756
-0.0028633 
-0.04092844
-0.00025137
-0.03048614
-0.10020148
-0.00047108
OUT
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22:03
19 Jun 2021
c988c3b496586a5378ec0ab4690a412199b3dd3f286330b9bdbbe838bce2ac9b
 189.43132145
IN
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13:01
16 Jun 2021
ec87fc42d5c15a27ca1af50b2f058bd384964ece59867bf1b34eb484634230ae
-0.00063695
-0.0899668 
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-0.0822437 
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-0.0193569 
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-0.04512271
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-0.00667035
-0.00030786
-0.11      
-0.0028896 
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-0.106316  
-0.00534352
-0.00013436
-0.00017958
-0.00126904
-0.00139   
-0.09324534
-0.05015743
-0.0001911 
-0.14884794
-0.00112   
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-0.01830543
-0.05445849
-0.00039729
-0.00010159
-0.05821342
-0.00199663
-0.0179485 
-0.0024    
-0.01923053
-0.0005    
-0.38498121
-0.000571  
-0.0046    
-0.00383256
-0.00104402
OUT
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Fee
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12:15
16 Jun 2021
73c440c89e4bf9f69db623c2809bc2489e720fa52d76dafbfbe10b8e5e709c05
 8.38317276
IN
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Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
23:55
15 Jun 2021
d239dc4ed8695129f1930fa697cefc900e483c89cbffe2bed057a9718c614fd7
-0.00012391
-0.0001678 
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-0.00643521
-0.00063723
OUT
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Fee
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11:05
15 Jun 2021
fd4b8a59885f9d68f00fe437db7e4998b17fa56bbb117065a898c845bbe7949f
 0.38133768
IN
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Unknown
Unknown
Unknown
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Unknown
Unknown
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22:05
14 Jun 2021
0128b4cd633d2954dccc5a1dc1e51e47c6cedf77230e95690779f49c693f95fa
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-0.00063936
OUT
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Fee
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16:27
13 Jun 2021
a69dc10aacad798cc433d58238a3c02535d659ca6d5293fc85956a31c37c7e24
 129.62900949
IN
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Unknown
Unknown
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15:28
11 Jun 2021
9663ebc9aa9ec1099ccc807d1d6a224b895a7c19095775c10cf423224b6b60fa
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-0.00016127
-0.028     
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-0.00028635
-0.00096245
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
 
13:44
11 Jun 2021
2102bbe0b32212b99e61f768c4cb6bf66f0e24fdc1ab5f708294e3ee0ed27a22
 0.29191822
IN
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Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown