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Vivigle Bitcoin address analytic: 38ciQtyooQAzCsCXgVibQgejv45cYhn59p

Address 38ciQtyooQAzCsCXgVibQgejv45cYhn59p

Balance (BTC): 0.01690653 (113.96 $)

ID: 6677549435285040818

Created: 12 Jul 2018

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:
    141
  • Number of input transactions:
    72
  • Average check:
    0.14181867  ($955.94)
  • Average input check:
    0.13898152  ($936.81)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    10.00666944  ($67450.93)

Transaction explorer: Bitcoin address 38ciQtyooQAzCsCXgVibQgejv45cYhn59p

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DateHashTransaction valueCounterpartyID
04:54
30 Mar 2020
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-0.01024161
-0.0003752 
-0.03311422
-0.00126861
-0.00219993
-0.00245278
-0.00331382
-0.02169162
-0.02913393
-0.0032634 
-0.00294055
-0.0102201 
-0.00619398
-0.0048569 
-0.00146791
-0.02745634
-0.00317796
-0.01062472
-0.02559311
-0.02170262
-0.22016023
-0.00107822
-0.00060972
OUT
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1DpXdRzdenTRbSKmKmytjREC9ijRk2pD8S
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22:21
20 Feb 2020
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-0.40958059
-0.433     
-0.00937866
-0.00115888
OUT
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Fee
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19:02
20 Feb 2020
2195f20ee884f8c421e3d3a6d465b074280409dca1f674359900ffd151074b29
 0.00498671
IN
13G2YMkLnAsHF17DSSU5bj5NpPsHz9NQ9M
1EEwNMBD1JUcze3d5ivFPgEUN16EwgEGmq
Unknown
Unknown
19:02
20 Feb 2020
7aed366c83a7fc0b7aed11309fd08dd01cdc568156d0e79095a12923ff30a7e4
 0.04076065
IN
1EEwNMBD1JUcze3d5ivFPgEUN16EwgEGmq
Unknown
01:55
15 Feb 2020
4751f6e4a26f73d2ba34e94683b26c532fe4ede2c9d841d0bd6b3d5c8a0e6268
-0.00554369
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-0.0045    
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-0.02244053
-0.00474684
OUT
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Fee
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08:42
14 Feb 2020
0f8cd20265d121ef90d69de407d33def8ca7087c2a0962e0c7c79b0363688572
 0.01959201
IN
3HPgzdLCT7nnqvizNnuJBfuZf47Fr6wmah
Unknown
07:03
28 Jan 2020
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OUT
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Fee
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21:32
27 Jan 2020
18a9b12d4e88ca2d11b78c7d505c32774a5e471d158e7215f7cb1477774fbbfe
 0.005591  
IN
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Unknown
21:32
27 Jan 2020
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 0.401696  
IN
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Unknown
Unknown
17:10
30 Dec 2019
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OUT
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