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Vivigle Bitcoin address analytic: 3CoAyA63rsSZ5d2mQBLVvt8UmF1DYEsodr

Address 3CoAyA63rsSZ5d2mQBLVvt8UmF1DYEsodr

Balance (BTC): 0.00021970 (1.41 $)

ID: 6677549435285040818

Created: 13 Jul 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

2 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

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OVERALL ADDRESS RATING?
0 2 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    53
  • Number of input transactions:
    27
  • Average check:
    0.04132526  ($266.58)
  • Average input check:
    0.04056405  ($261.67)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1.09522935  ($7065.30)

Transaction explorer: Bitcoin address 3CoAyA63rsSZ5d2mQBLVvt8UmF1DYEsodr

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DateHashTransaction valueCounterpartyID
18:28
10 Nov 2019
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-0.0011213 
-0.00116439
-0.02212081
-0.00331812
-0.00167068
-0.03646562
-0.06227399
-0.0027495 
-0.00033   
-0.01959257
-0.01703073
-0.01493155
-0.00829367
-0.00377826
-0.00176497
-0.00166132
-0.0437368 
-0.0048    
-0.005     
-0.00895588
-0.431     
-0.0062    
-0.00008575
OUT
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16:36
09 Nov 2019
f8c3eaa0eb98de0c7a0d8694179bd256eb7fa61f742388fe6d696ac3f3e27bab
 0.0212    
IN
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Unknown
08:05
09 Nov 2019
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OUT
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16:17
08 Nov 2019
d9f179091aac24103b3817c4817cec7f0230c0d48c701d307882df7757e746be
 0.0904    
IN
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
Unknown
03:56
27 Oct 2019
8e6a6cf779b5e6822c67f48ce0d20d113bad0ce8554678de051a9949af6e5174
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OUT
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08:19
26 Oct 2019
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OUT
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17:43
25 Oct 2019
40689840742f0642167e40fec4b72784dda728b6e7f1a4dbfb76d34c1c7d1f89
 0.0129    
IN
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
Unknown
14:53
25 Oct 2019
84eb41c99005a2adf173ff40394df804e9cce261cf0eb02ca70276821395cda4
 0.0925    
IN
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
Unknown
03:53
24 Oct 2019
4a6dd9726f3f9a16bf7993ecf190b4fbff4ba0a7a3807fecdafe996d1e778868
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-0.00417338
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-0.0008745 
-0.01714445
-0.03934893
-0.00267929
OUT
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Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
22:06
14 Oct 2019
8d64c5f4f02af0c1b6112b208c17d02b73e321386de0fba91e43a71bd89076da
-0.001443  
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-1.08250519
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-0.01081622
-0.0048072 
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-0.01149353
-0.00161997
-0.00111563
-0.00240501
-0.23222557
-0.00180122
-0.01960082
-0.00121393
OUT
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Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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