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Vivigle Bitcoin address analytic: 38ciQtyooQAzCsCXgVibQgejv45cYhn59p

Address 38ciQtyooQAzCsCXgVibQgejv45cYhn59p

Balance (BTC): 0.022588100000000000 (216.28 $)

ID: 0

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

5 points

CCC

Activity

1 point

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:
    140
  • Number of input transactions:
    72
  • Average check:
    0.14279108  ($1367.26)
  • Average input check:
    0.13898152  ($1330.79)
  • Total transaction fee:
    0.1476845   ($1414.12)
  • Total received:
    10.00666944  ($95816.96)

Transaction explorer: Bitcoin address 38ciQtyooQAzCsCXgVibQgejv45cYhn59p

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DateHashTransaction valueCounterpartyID
22:21
20 Feb 2020
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OUT
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Fee
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Poloniex.com
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Mixer
Huobi.com
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19:02
20 Feb 2020
7aed366c83a7fc0b7aed11309fd08dd01cdc568156d0e79095a12923ff30a7e4
 0.04076065
IN
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Unknown
19:02
20 Feb 2020
2195f20ee884f8c421e3d3a6d465b074280409dca1f674359900ffd151074b29
 0.00498671
IN
13G2YMkLnAsHF17DSSU5bj5NpPsHz9NQ9M
1EEwNMBD1JUcze3d5ivFPgEUN16EwgEGmq
Unknown
Unknown
01:55
15 Feb 2020
4751f6e4a26f73d2ba34e94683b26c532fe4ede2c9d841d0bd6b3d5c8a0e6268
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OUT
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Fee
Unknown
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08:42
14 Feb 2020
0f8cd20265d121ef90d69de407d33def8ca7087c2a0962e0c7c79b0363688572
 0.01959201
IN
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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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Fee
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01:48
29 Dec 2019
223ce1c756dcb6760d0b278e1e6e4e2620fd4c0e51ec122b0bd118642f2479e8
 0.0055    
IN
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
Unknown