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Vivigle Bitcoin address analytic: 3L4PfuucbukGxKxvTicnSz7DiN99QwyNv2

Address 3L4PfuucbukGxKxvTicnSz7DiN99QwyNv2

Balance (BTC): 0.00380830 (73.89 $)

ID: 6683941003594409902

Created: 13 Jul 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

4 points

CC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 4 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    501
  • Number of input transactions:
    330
  • Average check:
    0.00445142  ($86.37)
  • Average input check:
    0.0033848   ($65.67)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1.11698400  ($21672.97)

Transaction explorer: Bitcoin address 3L4PfuucbukGxKxvTicnSz7DiN99QwyNv2

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DateHashTransaction valueCounterpartyID
11:02
23 May 2022
8d70c0b0c2eeec3ff06a18cdebc28b604e4b73052e801acfb175e5565a446b42
-1.00      
-0.01500253
-0.0005447 
OUT
8d70c0b0c2eeec3ff06a18cdebc28b604e4b73052e801acfb175e5565a446b42:1
8d70c0b0c2eeec3ff06a18cdebc28b604e4b73052e801acfb175e5565a446b42:0
Fee
Unknown
Unknown
 
07:55
20 May 2022
b4b87982e9d0f146105451dcfb565f7b2478e9a557a2a6acde19a98fead043fc
-4.00      
-0.0038471 
OUT
b4b87982e9d0f146105451dcfb565f7b2478e9a557a2a6acde19a98fead043fc:0
Fee
Unknown
 
16:20
13 May 2022
4825a4db969ecded1caaf7885e485f08cbbbea98c70f5ae439b40e7d16f84516
-0.03271786
-0.00484307
OUT
4825a4db969ecded1caaf7885e485f08cbbbea98c70f5ae439b40e7d16f84516:0
Fee
Unknown
 
17:58
09 May 2022
3d0e3caa0df8ece65813bfc235ae9f12ec5449bef1e1f3dd44ab33aa02433240
-0.02706162
-0.00477343
OUT
3d0e3caa0df8ece65813bfc235ae9f12ec5449bef1e1f3dd44ab33aa02433240:0
Fee
Unknown
 
17:58
09 May 2022
a85c006c041cfde5eabe28ba7803de40ddb18ed7a6256e575c4933f731cac4c1
-0.0261356 
-0.00477343
OUT
a85c006c041cfde5eabe28ba7803de40ddb18ed7a6256e575c4933f731cac4c1:0
Fee
Unknown
 
17:58
09 May 2022
aca18c13423f9b34d9d4396857742bcf27bce09ed6bffdf9f23f369aa85d2d34
-0.03559759
-0.00477343
OUT
aca18c13423f9b34d9d4396857742bcf27bce09ed6bffdf9f23f369aa85d2d34:0
Fee
Unknown
 
17:43
09 May 2022
38e46225fcd385db38928b3bed4f18582d35672b42224421541bf3fc0765583c
-0.02880509
-0.00477343
OUT
38e46225fcd385db38928b3bed4f18582d35672b42224421541bf3fc0765583c:0
Fee
Unknown
 
17:43
09 May 2022
da133f79c1ad6dc0849717208d40dab473e82eecaa8590e0de5357a5fec6f78b
-0.02250272
-0.00477343
OUT
da133f79c1ad6dc0849717208d40dab473e82eecaa8590e0de5357a5fec6f78b:0
Fee
Unknown
 
17:02
02 May 2022
11483f1ad6c6bc92957dcf1485758f15e01109523ce3c51e9c7cadaa5843e725
-0.02954302
-0.00168474
OUT
11483f1ad6c6bc92957dcf1485758f15e01109523ce3c51e9c7cadaa5843e725:0
Fee
Unknown
 
17:02
02 May 2022
1c8f53740551756542bc468919e3f62accef0342774d6050cea400fe8062c6e6
-0.0326898 
-0.00168474
OUT
1c8f53740551756542bc468919e3f62accef0342774d6050cea400fe8062c6e6:0
Fee
Unknown