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Vivigle Bitcoin address analytic: 3Dxk7xj2PpEnY7bAcykLWTTK3QUPR7st7T

Address 3Dxk7xj2PpEnY7bAcykLWTTK3QUPR7st7T

Balance (BTC): 0 (0.00 $)

ID: 6677549435406788441

Created: 16 Nov 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

C

Activity

0 points

C

Trust

0 points

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Skill

0 points

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OVERALL ADDRESS RATING?
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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    49
  • Number of input transactions:
    28
  • Average check:
    0.00356039  ($25.98)
  • Average input check:
    0.00311534  ($22.73)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.08722952  ($636.61)

Transaction explorer: Bitcoin address 3Dxk7xj2PpEnY7bAcykLWTTK3QUPR7st7T

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DateHashTransaction valueCounterpartyID
23:02
22 Aug 2019
46fbbee58625d68e5b267f46ad68375c955d1a5bf8e66a78eb66b8e16510d35e
-0.75      
-0.00021497
-0.00637336
OUT
18WFgmVReJxKgsiUrVpayKkXCXToWP6uLV
38iY8ftMUzoJkCf6XLDmnqmKtZZFdtdjsN
Fee
Unknown
Unknown
 
00:05
22 Aug 2019
93ef9edefd2ebfbeaf38e16ce9b2c457a5196684cd64e56b484417ac7d7257dc
-0.75      
-0.00235123
-0.00623994
OUT
18WFgmVReJxKgsiUrVpayKkXCXToWP6uLV
37MU38jP8hyoBJ54waPTsYa2wfjvbG3Kgy
Fee
Unknown
Unknown
 
13:48
07 Jul 2019
1c323ad13f38e7743171cf5e23a6c478ea6a4a9d799baca483149e2aaa8fbbe7
 0.00087434
IN
bc1qcuwjahyxqngm472zawq87x6kg486mqyzgjf69l
Unknown
10:31
03 Jul 2019
c61cebc272c5b6d916cab5e66a5e9c3a3a7b2246295cca450d98b9b62567cc89
 0.00144076
IN
359yvAWw7K4DZxZDzYgunRGwJHkDJHxnfQ
Unknown
21:05
29 Jun 2019
e9dd34077c895f9373c02747a4a683e7e90a782a147db3e3c5b5cc03effdfa7b
 0.00145468
IN
3MQHaoWKK8N8UjFA78A2aZ8JAkyV9KYCqY
Unknown
23:06
14 Jun 2019
094b1f8f7259cf5b117955a17be961bae1d8d731ba02bc15062f34565a4cd0b2
 0.00083575
IN
bc1q9f8vzn7ej8766ewwzg7maxmzstqvere9wzvfml
Unknown
22:44
29 May 2019
515d681ea8d592f6f01e17903a3052df8fb82f25ad290d98181e5cb08af87b05
-0.00604497
-0.00975105
-0.00004942
OUT
14eRCQ2PHagjFgjXWtMBF2fUL6WcBWp9pp
15WVUwqF23UGS1Fv3hipWVTVXLsHrQbXDQ
Fee
Unknown
Unknown
 
02:15
27 May 2019
d65050f39476be3e76aa20904645da12c27123f112790db2d76a60f3c5ee54cc
 0.00074258
IN
bc1qa5agenlnc4clejfcy40xfvrj3kxr4xxadjuvr2
Unknown
21:04
20 Jan 2019
a917678dc86695c08056fb59bd1212cdafded4877a432f095eefee421f1e4eae
-0.00846559
-0.02536723
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-0.00272359
-0.00193156
-0.00399975
-0.00189325
-0.0020413 
-0.00172535
-0.00156199
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-0.00185942
-0.00160839
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-0.00151686
-0.00191352
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-0.00261706
-0.00152335
-0.0019995 
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-0.0019995 
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-0.00204948
-0.00409975
-0.0058099 
-0.00254175
-0.00437087
-0.0015005 
-0.00266201
-0.00270382
-0.00210255
-0.00206263
-0.0029627 
-0.00261064
-0.0015995 
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-0.00172457
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-0.002     
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-0.00150158
-0.00184845
-0.0020005 
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-0.00153094
-0.00239238
-0.00445424
OUT
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21:16
18 Jan 2019
45512341fb10d15eeda3116f0c95cdad408fc379e927a9a56d67ee3673d18551
-0.022     
-0.00003661
OUT
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