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Vivigle Bitcoin address analytic: 3Jxzz2pXSGtaDbQZLnE6y8FFRASeZtzGB4

Address 3Jxzz2pXSGtaDbQZLnE6y8FFRASeZtzGB4

Balance (BTC): 0.00000547 (0.25 $)

ID: 6673834468760027589

Created: 02 Dec 2020

Wallet holder: Suspicious (Mixer) - Mixer

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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

C

OVERALL ADDRESS RATING?
0 2 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    35
  • Number of input transactions:
    18
  • Average check:
    0.31246042  ($14680.14)
  • Average input check:
    0.30378112  ($14272.36)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    5.46806016  ($256902.64)

Transaction explorer: Bitcoin address 3Jxzz2pXSGtaDbQZLnE6y8FFRASeZtzGB4

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DateHashTransaction valueCounterpartyID
13:47
02 Nov 2021
f5d31fa50bde00d7c59f9bfcd334f73447b6f0965f8ea2ff883bd08355ec09b0
-6.32276834
-0.0047302 
OUT
bc1q9x5nc5xxjhtgyrsw4whz2sgkppadnmjxmrt68a
Fee
Unknown
 
12:42
02 Nov 2021
ae47082ae0cff438537daa98a17d3bc39b57168ccc085e968c2814b9a92071a3
 16.56312163
IN
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Unknown
01:54
24 Sep 2021
f213087abd45d01dd3a9d0dc7bc2250955742338419ee087c12314f72a7a1870
-0.25278913
-0.00195702
-0.00001283
OUT
bc1ql7h84f8j3v5ea7ggux5axqsxwtk862z2ltwq02
1FK8NmauPMSutXHzJEWCJ67y3xeKGWpTWy
Fee
Unknown
Unknown
 
21:36
23 Sep 2021
95d43cd2b0720945ba46b471fed1c79fc3d463c67c9e0b052f715fbaf97a9e2c
 3.13713676
IN
bc1qkf4hvvc4gy88df93nmfpxmk3faz0h09m3huk0s
bc1q80sctwpp7l9ps4wmwk8h67gup9pk2s68e2cjzd
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Unknown
Unknown
Unknown
15:25
24 Aug 2021
3182a56e9280b2086a3e96b4d268b30a6cf981981ed8b90bcf6ee27807abdd4a
-0.00590705
-0.00027588
-0.02064211
-0.00151368
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-0.00020591
-0.00325224
-0.00038764
-0.0013178 
-0.00017258
-0.00041268
-0.24541211
-0.00070191
-0.00016427
-0.00026368
-0.00078176
-0.00384692
-0.02723536
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-0.0060119 
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-0.00221   
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-0.0020378 
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-0.05      
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-0.0001543 
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-0.00051   
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-0.00098747
-0.00054948
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-0.0041182 
-0.00164582
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-0.00042129
-0.00205838
-0.00300914
-0.00084723
-0.00051432
-0.02058826
-0.00204568
-0.00189269
-0.04056635
-0.00393642
-0.05831257
-0.90      
-0.01385946
-0.00413268
-0.00051432
-0.0020267 
-1.7901145 
-0.02087513
-0.00030806
OUT
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Fee
Unknown
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Mixer
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15:17
24 Aug 2021
94afce190b585e24d38e7974cc1414af2b7ea981649289d8a79753ae96cc44f9
 199.997187  
IN
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Unknown
19:29
29 Jul 2021
743aed75f216d4e1d1e33758a03704db1edd5423422b37b76c0677506c223267
-3.67160108
-0.0023934 
OUT
bc1qmjn9dyn9zunafgrzylxhtf7nywsc00m35vlea0
Fee
Unknown
 
19:11
29 Jul 2021
7d0cb115a542cfb2faa04d38abf0fe520cfe5923e06494d4c179646dd958ec60
 20.83267889
IN
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Unknown
10:50
03 Jul 2021
0bd5c3ffd7f9ce89b8087e49c84c38d32c9ffbc6bd631c1f71c71678eb25e20b
-0.00889172
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-0.00030002
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-0.00678238
-0.00122985
OUT
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Fee
Unknown
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Mixer
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10:36
03 Jul 2021
2e3aa03f1c82394cc1750a10989772b35513ca2d200f0a4453ace2b3c72ebb2f
 6.08667732
IN
bc1q89yzcnlsvac8rexc8xz79hj283la3n97udep93
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Unknown
Unknown