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Vivigle Bitcoin address analytic: 3HxJUz94VUfwdRHtEjAZakQJwiFLaLb8H2

Address 3HxJUz94VUfwdRHtEjAZakQJwiFLaLb8H2

Balance (BTC): 0.26527919 (2439.71 $)

ID: 6677549435108653732

Created: 30 Mar 2019

Wallet holder: Exchanges - Haobtc.com

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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:
    833
  • Number of input transactions:
    427
  • Average check:
    0.1506238   ($1385.25)
  • Average input check:
    0.14723056  ($1354.04)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    62.86744912  ($578177.20)

Transaction explorer: Bitcoin address 3HxJUz94VUfwdRHtEjAZakQJwiFLaLb8H2

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DateHashTransaction valueCounterpartyID
08:28
14 Jul 2020
15e4524a6981380c1de14bd704f38c6bdb6f21bb26889675a6af743b39347ab3
 29.99903472
IN
1Ptbb9DjvwBePiCJu5vkZ8TPspTDpcpdmw
1AVsW5yF7vEcbVXXPb6ZSffDz3DD2RVPWX
1MXSHxKj2BGGmnuNP8xwLmoqohnAX1fE18
Unknown
Unknown
Unknown
05:40
14 Jul 2020
4c427d080bad1dcc4191748c60a00e63b4d4975580f538eaf1f1e6f0d5cab25d
 38.13950763
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
14:52
13 Jul 2020
cd4307251fb7a94190c69d326b1b0bf459e014eb8e01feaa18683141f189e826
-0.1792    
-0.04830416
-0.00016093
OUT
bc1qa7ukclv4nxm0trjyxfclujrxp2367xjgjxhauc
32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5
Fee
Unknown
Haobtc.com
 
03:28
13 Jul 2020
961b11354f01967e6b4277889f628d64cbecb04e355cb1c2df9bf450450bf2be
-3.27959545
-0.08058712
-0.00027597
OUT
3Fo5su3pUSmqW5m75tB5VtbitCvXFnfjVp
38VPbeLpr8jEq7PKk5TTP9m8XHrnG78hW8
Fee
Haobtc.com
Haobtc.com
 
03:28
13 Jul 2020
c83022c1e1f06924b310cfc8574c6b7ee6617d1c376e2b560b51e38b8747e0f1
-0.51855905
-0.01234363
-0.00034455
OUT
3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h
38o6Li5CbSUNg6MW63vL4Pw2cmAqG2LhHm
Fee
Haobtc.com
Haobtc.com
 
02:39
13 Jul 2020
c5c6622a9439397960cfd9c989eae2fc41521021b87853171fb5ee53667bf951
 79.99905584
IN
1C9RLVDxJBqXNUigN925XuCaK8K473KHgK
Unknown
02:39
13 Jul 2020
ef2ea336ac5b22a9dc10797ccd0201e04110be29b7551b587a8218a0d7ee39b3
 19.99951346
IN
13gWGG916WxTAP5hzuxWkMZbVjyaiGi7kW
12ppE3mSurb4Pw9RrexHrixsjw4X7qmt2Y
Unknown
Unknown
02:21
13 Jul 2020
9984a8d2786d5e9178f8eaa36af545829d14f48d559f1f67e94069467efc8615
 35.99311011
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:23
12 Jul 2020
1afccfb74fa67b1e45c3e9a67902a7550d1564d79f500d849ad4b1390f22563c
-0.88474024
-0.01264689
-0.00033957
OUT
3MMFHsoa9CsU9b8npnBKwWdbtbVjUtpgXh
32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5
Fee
Haobtc.com
Haobtc.com
 
04:23
12 Jul 2020
f4c0a5f4da02fc9f4772497c32d186c5c93f9c11752bd1fac9e143090a2f072d
-0.01926716
-0.85454894
-0.00041009
OUT
39GDm4BtYSsm81kkT4MpAqFj6KTHkyQHgH
3D5AgFvMJ4vReA12cg4bqBfJe1GUyuYfBu
Fee
Haobtc.com
Haobtc.com