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Vivigle Bitcoin address analytic: 3LYD3rT1AneA3HWaSjzcMZ15gMYk3oY9B4

Address 3LYD3rT1AneA3HWaSjzcMZ15gMYk3oY9B4

Balance (BTC): 0.005047090000000000 (48.63 $)

ID: 0

Created: 20 Apr 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

1 point

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 5 100
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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    340
  • Number of input transactions:
    261
  • Average check:
    0.0038417   ($37.02)
  • Average input check:
    0.00251192  ($24.20)
  • Total transaction fee:
    0.032865    ($316.71)
  • Total received:
    0.65561112  ($6317.95)

Transaction explorer: Bitcoin address 3LYD3rT1AneA3HWaSjzcMZ15gMYk3oY9B4

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DateHashTransaction valueCounterpartyID
09:24
24 Feb 2020
9a346d893c9360ba8ef4c28afc8d15b0532255488d44a770ed34893d958e7470
 0.00286937
IN
3G2jFsKxrJM9JEmH5asUUpZywKLGRVk5bE
Unknown
09:20
21 Feb 2020
937c878c945c1801d18f4b74b18a8c1e9c6b37408cb931e6d082fcab230e28c4
 0.00217772
IN
3G2jFsKxrJM9JEmH5asUUpZywKLGRVk5bE
Unknown
23:13
19 Feb 2020
4cd121b7d33bccdd0c9a20d8395700dbd49c3a463526ea79ea72ba6280db9d54
-2.738021  
-0.00047365
OUT
1CnCfvUTFQf11QNeBEpk29rRXfNFg75R9n
Fee
Unknown
 
09:17
19 Feb 2020
4bcdc5e8b1e11bdc115f31387e9b2b7bc59552fdd1ff9ee392021a7f21be1f97
 0.00211157
IN
3G2jFsKxrJM9JEmH5asUUpZywKLGRVk5bE
Unknown
09:28
17 Feb 2020
810dcc20d3053f65764f623d3e21faac1993b60d99ec983659881ad307f3b114
 0.00216919
IN
3G2jFsKxrJM9JEmH5asUUpZywKLGRVk5bE
Unknown
11:10
15 Feb 2020
b4a4d0d0e753515a03e871907b9801b0c0357bc9170d0397756baf28275e1a64
-4.31648858
-0.00047365
OUT
1CnCfvUTFQf11QNeBEpk29rRXfNFg75R9n
Fee
Unknown
 
09:18
15 Feb 2020
7cfcf9bd785e087281f79572f456ed33c895ae57c7becc926c7c24be25e584d3
 0.00231837
IN
3G2jFsKxrJM9JEmH5asUUpZywKLGRVk5bE
bc1qq6ephj0ksy5v42rhwtgzzx0e0qumefwzr9q723
Unknown
Unknown
21:42
12 Feb 2020
9661453d53092d2675b8e66d7d6acd08fca57ae5299995600402f57f21241f9e
 0.00237325
IN
3G2jFsKxrJM9JEmH5asUUpZywKLGRVk5bE
Unknown
09:36
09 Feb 2020
f36dcb9a7ba466f226fac98b7e5e2d2bda73829654c47d630bc650631585e615
 0.00206415
IN
3G2jFsKxrJM9JEmH5asUUpZywKLGRVk5bE
Unknown
09:30
06 Feb 2020
4c1be4057d455bd472c047eb239ffa2cbbf08056800f0f64f5e4b70cb63f47f6
 0.00209763
IN
3G2jFsKxrJM9JEmH5asUUpZywKLGRVk5bE
Unknown