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Vivigle Bitcoin address analytic: 3Cv3DNnMeciem6p8efVvWL2HcSCUev1BMp

Address 3Cv3DNnMeciem6p8efVvWL2HcSCUev1BMp

Balance (BTC): 0.016553250000000000 (163.11 $)

ID: 0

Created: 22 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

10 points

B

Activity

1 point

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 17 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    145
  • Number of input transactions:
    79
  • Average check:
    0.07629826  ($751.83)
  • Average input check:
    0.07012532  ($691.01)
  • Total transaction fee:
    0.09769439  ($962.67)
  • Total received:
    5.53990028  ($54589.88)

Transaction explorer: Bitcoin address 3Cv3DNnMeciem6p8efVvWL2HcSCUev1BMp

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DateHashTransaction valueCounterpartyID
00:01
21 Feb 2020
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-0.00188337
OUT
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Luno.com
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Luno.com
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19:41
20 Feb 2020
ad3472e75e60a0c393c294e2039735b1c7ccf01146d645194da4b637c9fdb122
 0.09123073
IN
1QKVia3LDDPkNZ1AssqpwzCLxCk6CBffmP
Unknown
23:19
18 Feb 2020
4efeae7462cb33e0c0d43ef6d7435ad3386c740dc8fdf54931bb31409fb4a2b8
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-0.8363    
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OUT
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20:59
18 Feb 2020
ab71a5a02d1f1db131bf1bc46c8e30a254e4e95cc561bd2ae5998ee760d878e6
 0.1109321 
IN
1EDySXzZyudSAp415Hh1gPHMy4QBmCPTqy
Unknown
20:02
18 Feb 2020
9f89dbc366b5b472375ec9b32e0ba2d15afb49fe08e6efbe0f8fa1fc870a770c
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OUT
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Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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Unknown
Unknown
Unknown
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Unknown
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Unknown
Unknown
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Unknown
 
18:32
18 Feb 2020
d6d0c0d4227325eb765d5c08b8575db361d36126a124a8977a3f7a968feeb2d0
 0.22176344
IN
1EDySXzZyudSAp415Hh1gPHMy4QBmCPTqy
Unknown
02:11
01 Feb 2020
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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
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Unknown
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Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
08:45
31 Jan 2020
e39186def4308f44394f4d80978a4190f19ef865c8cd160c56b98000aa577ee9
 0.01609747
IN
1KP9mLaTR7rEJ5XGVqJ17wPXsNT3TGYcrt
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Unknown
Unknown
10:04
30 Jan 2020
7a8d0b0e388529ca70751fb58b1894b457d5fcc764b312166a753837fd8fa822
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-0.00016162
OUT
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Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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Unknown
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Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
04:33
30 Jan 2020
135de6f20069b77e53d6fb682b7676d4d86ff158ed931da06e1ab7d1b17b85a9
 0.24513535
IN
1N9g5Rjw3utP6evPkCCDzcSdpQ8be9LoAv
1921kcrwKNUE2xYtaBenK8gzRsCzDj5hw
Unknown
Unknown