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Vivigle Bitcoin address analytic: 38tdzY559ovQaevCxfueaqaAfVkxqAVawr

Address 38tdzY559ovQaevCxfueaqaAfVkxqAVawr

Balance (BTC): 0.01045748 (483.96 $)

ID: 6683941003587753461

Created: 08 Sep 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

8 points

B

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 8 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    3985
  • Number of input transactions:
    2194
  • Average check:
    0.01836011  ($849.69)
  • Average input check:
    0.01667627  ($771.76)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    36.58773638  ($1693253.07)

Transaction explorer: Bitcoin address 38tdzY559ovQaevCxfueaqaAfVkxqAVawr

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DateHashTransaction valueCounterpartyID
18:51
22 Feb 2021
d1551249e17173ee995f83b2554b8ad41e7e4100169db7d6bda787326a285146
-0.00474613
-0.015048  
-0.00020587
OUT
3JodN7GmkHdPgKj9G7HCkn9NDLhrcWCjVN
3PPGkeSZYyPHvR8GXfGKnHfV5DEeate44S
Fee
Unknown
Unknown
 
08:12
22 Feb 2021
f0e69e04b4e1b0c277aa63a5475c83e17c7daff2ffa9036930fe678d24fe3a5f
-5.71509539
-0.00001   
-0.02613324
OUT
39VQp12UhwnNCrJhqTc1CVJcTBM9a4RT5M
3Qix25ZJZ6fB6CmH184F79dGt1w2g16FB3
Fee
Unknown
Unknown
 
06:54
22 Feb 2021
0108e0608117c7d17ba09ec2acf0e9432da1bd2ae5d001b6eeab96bff29d31e7
-13.07428327
-0.00001   
-0.0279999 
OUT
39VQp12UhwnNCrJhqTc1CVJcTBM9a4RT5M
3Qix25ZJZ6fB6CmH184F79dGt1w2g16FB3
Fee
Unknown
Unknown
 
03:49
18 Feb 2021
d50464926672f96e5307125ae954e992cec34e6735ff9fab2fa5c0f7b85639d8
-0.00050519
-0.01      
-0.00020587
OUT
3JodN7GmkHdPgKj9G7HCkn9NDLhrcWCjVN
3KzCqS5f5iHSA5EUHhH5RmNMdGDPCJs3mk
Fee
Unknown
Unknown
 
20:27
17 Feb 2021
b10b53f2f7f26cdc27d0d8210f6af08fc5effd2af77e2d529183d270b5e2a632
-0.00704048
-0.00020688
OUT
3G5DV856YJnyZbAjpoTB2mx5ECuEvJAk2q
Fee
Unknown
 
19:13
17 Feb 2021
c5164d6ec65e1fa76a0b6abd8a81782d10373f02c7f61f11c900f5b84ab4c7d1
 0.28398737
IN
bc1qv2wl6jkzdkfqfw46dxsdjmqenfwtav6m5s76jdva6wd0089fl7dqew2sj8
Unknown
13:03
17 Feb 2021
0e2ccbd914537d69095ec3508a63e038fa221a0731b3e5fdb9f9aa10a1f07b1c
 0.1455086 
IN
bc1q56mn0hdh855zz4jfzzf32v7ayxt52c3lnsg4v0j8fc2fxv3hx96q69pjh7
bc1qd6c47chmd7wm8fs8scvl4u4xpqqc7f4p7n5sj9pekwkq3yh5sxuskpafe2
Unknown
Unknown
01:34
17 Feb 2021
183407f9e57ce6384bfa13c330c2dc849e514467db238cebd23d4af4c75ed68b
 3.2675127 
IN
bc1q0caxknghn6s3ugfnrd4lhaytjyf237sljm3ht2wf0557w0mkpduq0y6gze
Unknown
01:10
17 Feb 2021
6cb8f6433c6bbd38a1b909c10f6549d05a82be0ffc7fa61d44e7b377d919f142
-0.0209245 
-0.00100754
-0.00018684
OUT
38V2jCFZz5RGbLoRCA3FQhkc43eZSNB2pZ
3JodN7GmkHdPgKj9G7HCkn9NDLhrcWCjVN
Fee
Unknown
Unknown
 
23:54
16 Feb 2021
24a1a6aa8bf3498ffe89d52590e4c5c39a223b252e33b81f76704548cb3941ec
 0.24980126
IN
bc1qwzp43ze8l7efmaaerrnuems4dywm5ff0lp3e0nt5l79xr22eehgs5zquch
Unknown