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Vivigle Bitcoin address analytic: 39k3PJS4NPnDe6LiAPbRyNcxwYfsfu1GE3

Address 39k3PJS4NPnDe6LiAPbRyNcxwYfsfu1GE3

Balance (BTC): 0 (0.00 $)

ID: 6683941003633102001

Created: 30 Jun 2020

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

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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:
    604
  • Number of input transactions:
    303
  • Average check:
    0.33703967  ($6499.36)
  • Average input check:
    0.33592732  ($6477.91)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    101.78597796  ($1962807.22)

Transaction explorer: Bitcoin address 39k3PJS4NPnDe6LiAPbRyNcxwYfsfu1GE3

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DateHashTransaction valueCounterpartyID
23:39
08 May 2021
258a589d8f65f9be13f5659f2a6278efc97d965698e15e45006b622414aab1a7
-1.46753175
-0.00140215
OUT
3E3SyBRMZZp2wWVwabHw21YYNqYbQHue4v
Fee
Unknown
 
22:47
08 May 2021
a3166cba271b099360339ecd9f0b76952ae1770cd7d20e80700a54cfb63c91a1
-1.45358626
-0.00140215
OUT
37Ysn6hMhRBjnbzZf5J5tp7qYCxxfzMiZ6
Fee
Unknown
 
16:52
12 Apr 2021
d3a55ab01abc83065de895ddd852b92213c4ff472ee81643910b2dc16abf44f8
-0.00239644
-0.00119285
-0.01782722
-0.04809553
-0.00616178
-0.00083326
-0.00141986
-0.00471573
-0.01016578
-0.11692985
-0.00425745
-0.00066817
-0.0154119 
-0.00016   
-0.03924731
-0.00013   
-0.00048806
-0.00042957
-0.00206124
-0.00010657
-0.02338664
-0.00199108
-0.006     
-0.00164146
-0.00024997
-0.0021389 
-0.0007    
-0.00335756
-0.00293893
-0.00334085
-0.009159  
-0.00017115
-0.0008436 
-0.16386479
-0.0043819 
-0.0014223 
-0.0066817 
-0.01501388
-0.00073934
-0.00083326
-0.03299513
-0.00020743
-0.00029833
-0.00031663
-0.00041761
-0.00006681
-0.00017556
-0.01075651
-0.03111537
-0.00651285
-0.000083  
-0.00121947
-0.00184257
-0.00478872
OUT
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329NA6CjCUShSuVrbsQFnoRHE9S1cCQU5q
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1NWytcdTvj6VXzBr3z5SvFiu8XaDqaFwuZ
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36sS6gqYs9yVSuuw4HJg9F3btKjYWmP25A
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3NReoFcVs1Ahu6YjffgcwkqKfmA2cinkpd
3Q8EubgAx4ANqtx8wcy3twXpTUr8v6T1uy
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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Unknown
 
09:40
11 Apr 2021
f7f7c231056f264b09de7d2a155c1e60c4f60fb22ed88bc226e668819a67dd53
 0.02177029
IN
18gMM2ZkEdLPdN3aSgjnTdkTrvSLcMTenj
Unknown
16:50
07 Apr 2021
04b5ea3613bea2c8c267665b77dffdbe8fabb8f82bb6ffec413a2c099ac0f503
 0.00550558
IN
12xp3XkxCti8NtztQm4jbQApv2EvbidsTJ
1P3RvEAv1z1BvQPjRoGerPqCXHTBYjyEfx
Unknown
Unknown
07:19
03 Apr 2021
4fcaf08a75d747a766dc01c9bcb2b8f7d612eb23685d27a00cafbea61c341822
-0.000084  
-0.00028991
-0.00255009
-0.00068027
-0.00125512
-0.05266707
-0.00016295
-0.00039723
-0.0106477 
-0.00025254
-0.00014878
-0.8947934 
-0.00082513
-0.00300855
-0.00011535
-0.00659867
-0.00051948
-0.01346933
-0.01504061
-0.00037124
-0.10267274
-0.00628502
-0.00988194
-0.15159863
-0.01833458
-0.0005051 
-0.00059595
-0.0004417 
-0.09664429
-1.00      
-0.0016834 
-0.03434919
-0.00166432
-0.04843823
-0.01922905
-0.00313938
-0.00015435
-0.0100673 
-0.05369844
-0.02816035
-0.05556099
-0.07304011
-0.05127267
-0.00016835
-0.00155508
-0.00585008
-0.05926203
-0.01687234
-0.01914333
OUT
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1PPBgaBWPS6J9Hh68uXq37aEnv1B7CqytV
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144AZUUkzN8jVRzi7HR3gSYrb9Yy3CXRx5
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18z8TExF8cN6H6kwNuNs63drQYu3xWgLrv
3DE38SUusNrpVgEkEnvJdh5Nqejghrqtjs
Fee
Unknown
Unknown
Unknown
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Unknown
 
07:04
03 Apr 2021
1bfdc3a8d500624be4b69d25323883c7010276fcb2e933ae6b7d806368067e7d
 0.50131904
IN
1K4crdoqsTeiSbn85ZQJSWqxDbU4aoEEsa
17SjfHxnA7A52KDEzNnmu86ZLAiW6VCJMu
Unknown
Unknown
05:17
02 Apr 2021
58ec01579306e6968cdbe09e1a7d615f7f7657c036dd0613ac6f9c12d3f2770a
-0.00012771
-0.00143882
-0.84797272
-1.00      
-0.00220449
-0.00017242
-0.00007   
-0.00053917
-0.02779667
-0.00207663
-0.00495921
-0.03608879
-0.0086843 
-0.01175615
-0.0000692 
-0.00175497
-0.05482856
-0.00152365
-0.00247701
-0.01196302
OUT
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Fee
Unknown
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Unknown
Unknown
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Unknown
Unknown
 
05:09
02 Apr 2021
39bae7f563324226f1e1986cd9475af26af564e7a5188452c66de63b3e4e3396
 0.20150404
IN
1LNjy1wHK5QU6L1LXTWQ6JGUzysm2pk4Ft
1G9bfqymcJzs7foSvBGtD6wJPbop71b5s4
Unknown
Unknown
15:18
27 Mar 2021
cfd43df6c40da3b9349a64d7918b6e66a3131150bae9cff570c813d417e582a8
 0.0234281 
IN
1NNV5GSQ1WSTM5G87FQ8JKz1CTsYcpUjsZ
Unknown