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Vivigle Bitcoin address analytic: 3Dd11BmexDzyF4oSS5CtEqaKEEgv18NUQ8

Address 3Dd11BmexDzyF4oSS5CtEqaKEEgv18NUQ8

Balance (BTC): 0 (0.00 $)

ID: 6677549435285040818

Created: 12 Jan 2018

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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OVERALL ADDRESS RATING?
0 0 100
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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1189
  • Number of input transactions:
    597
  • Average check:
    0.03184752  ($1621.98)
  • Average input check:
    0.03171415  ($1615.19)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    18.93334755  ($964271.80)

Transaction explorer: Bitcoin address 3Dd11BmexDzyF4oSS5CtEqaKEEgv18NUQ8

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DateHashTransaction valueCounterpartyID
04:03
27 Apr 2020
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-0.01291766
-0.0089767 
-0.00913497
-0.01727408
-0.0013    
-0.00167884
-0.20256011
-0.00298017
OUT
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Fee
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13:02
26 Apr 2020
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-0.00056932
OUT
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Fee
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08:08
26 Apr 2020
3ea3f55287f5217b2c912443d2e5b4d8e800362b1cc44629bfa02a1a9d2ba860
 0.06948074
IN
13sva7mKP6GPcss5E78pUYHr2hGUjfHEvz
Unknown
00:25
24 Apr 2020
dc0b2af97fcbba243f15749e9989499e94a55e492dadb57766041529a71473b9
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OUT
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03:21
23 Apr 2020
36901abd619b7ed67a5691e1e1eef0565f276cb7164dd08507c0edd5a386f424
 0.32824545
IN
1GyRcaTDCtGhNyzKrxGLuG48AyFk3T2u9W
Unknown
20:03
22 Apr 2020
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OUT
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Fee
Unknown
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16:04
22 Apr 2020
4dbf3a1060f5cc7082a993f255211ef7c9d9bb51623b10281aa9a15034bd5478
 0.41486781
IN
1GxAEAbsUeSj1up6BKTudZMvV76TZ71Zi
Unknown
19:40
21 Apr 2020
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OUT
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Fee
Unknown
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14:21
21 Apr 2020
8d065793459d68e135861e9770db2f74ed786450f17e0095ba0575b7638084e3
 0.47344744
IN
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Unknown
11:54
21 Apr 2020
538fc8f8bd8396cbdcae93239b6088982bf3d78751d0b44e2d33caf5c9b7019b
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OUT
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