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Vivigle Bitcoin address analytic: 39ujJxy1AW8YjpB1G4gHEc1uvVr8YBMAYU

Address 39ujJxy1AW8YjpB1G4gHEc1uvVr8YBMAYU

Balance (BTC): 0.28005052 (3058.76 $)

ID: 6683941003609053510

Created: 09 Feb 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

0 points

C

Activity

0 points

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:
    269
  • Number of input transactions:
    260
  • Average check:
    0.15850283  ($1731.19)
  • Average input check:
    0.08253329  ($901.44)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    21.45865540  ($234375.44)

Transaction explorer: Bitcoin address 39ujJxy1AW8YjpB1G4gHEc1uvVr8YBMAYU

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DateHashTransaction valueCounterpartyID
03:13
06 Dec 2019
c577d127c478495b875875b7b955d78048dba938918c09c3330aa1d917579575
 48.32449666
IN
3CLj2A4PhSHgwr8X9vq3VauHsjNux2VYBW
Unknown
02:46
03 Dec 2019
69f5c019d7faaa575b4684b508fd75585853b3bbac1596f0fa4042fb17784283
 24.50833129
IN
3CvsvoegSNySooE5BkUF5DdZUsjXZ8XRvJ
Unknown
03:08
30 Nov 2019
c4bc5be7cc7f8e1e8957043a6011a3735605a02577fa551a6e51162d51853b9f
 28.62171381
IN
bc1q7dqjmykcpgsuwsm50ahxt5jm2xe6fschxk8ytf
Unknown
02:23
27 Nov 2019
7ae8e008d28c434e70e5ba8a936b386dcecde48dbeeafe6f33c0d88985e4abd3
 36.14384532
IN
bc1qky0l3j732ljdv7k5znwt4853gvntcjcgtcyfr4
Unknown
16:28
25 Nov 2019
180cbfb4ceac3828f2edbd0d3f55f2050deac547d2fd8efebd850b75625e7db9
-0.00168849
-1.45      
-0.0006774 
OUT
3McjcrR39FEMrWQfLspXrnAJ16rzBwEoQR
3MJ2qZpTSeTwwM1koH2PT7caDhCPTbjR7F
Fee
Unknown
Unknown
 
02:32
24 Nov 2019
6abbd903be52ceccd2dfbcbe8a1d6be3152f191ec88a43dca5d0950c4de6b6a5
 99.50211087
IN
bc1qkxcr2jfuj57069srjyzm5ahpvupfznypvx8a3n
Unknown
02:27
21 Nov 2019
da50ab77845b6824efe6780ffa51be7b2e578cff4cb3571314ee64d6adc1555b
 36.09204839
IN
bc1qv8m5ym5qjjka6d6vdrsy8hsj4sscws5rd0ydmk
Unknown
02:17
18 Nov 2019
a63ce0a977f8edafb7313a5d59043ad29a0cbcb5acfc4588ea88173eb8b67745
 46.85723474
IN
37f4TcThMkCpJEHmbwuvX8yu2RngH2M2Ve
Unknown
02:22
15 Nov 2019
c4e85ecd4de56b076cd4ade6450fc97dddf918077a98e1a431ffb171ccc9b615
 13.74752548
IN
bc1q9xvfhazwwg3cqglyrfw34gj9v80xxexs73spu0
Unknown
02:24
12 Nov 2019
b328c3f04d5bc1ea110d627b2d50e23e79bbd81d962f337ec5604a8ef26cf448
 41.2149782 
IN
bc1q6038rcvd0xhkeawehcnu7tdy9lttudu7xmt780
Unknown