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Vivigle Bitcoin address analytic: 3PBj9gyT1AVMufLy5AfizcEQoujkxvkGQY

Address 3PBj9gyT1AVMufLy5AfizcEQoujkxvkGQY

Balance (BTC): 0 (0.00 $)

ID: 6677549435285040818

Created: 24 Feb 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

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Activity

0 points

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Trust

0 points

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OVERALL ADDRESS RATING?
0 0 100
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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    103
  • Number of input transactions:
    52
  • Average check:
    0.02239506  ($231.74)
  • Average input check:
    0.02217973  ($229.51)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1.15334596  ($11934.97)

Transaction explorer: Bitcoin address 3PBj9gyT1AVMufLy5AfizcEQoujkxvkGQY

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DateHashTransaction valueCounterpartyID
20:10
12 Apr 2020
eb56dbd5f29504f91430d3957fe07d70822a44369864179a8fa6ad9eaff8db01
-0.1629491 
-0.00244518
OUT
3K6k3To2caoySEgMmWCodvidZ9WEHJuzJW
Fee
Unknown
 
10:12
12 Apr 2020
61402ba9addbcd15df843c4c683403f3624928c1519ebda19acd2d52c6678552
-0.12560088
-0.0025017 
OUT
3JxTjFxM3K36KgEkkiojDq4SkYNnNuQT8N
Fee
Unknown
 
08:34
12 Apr 2020
47fc4284908de5cbb0e1e572c02f6017d37c100c8379356abced1c00e9455871
-0.12440876
-0.00307632
OUT
3HsbEFytjjUUzDUurK81qipNMEBKY3xSQQ
Fee
Unknown
 
19:51
03 Jan 2020
d99a1254b6ea063d846fa0acd93a5f6bd733170c783abd410ddf81a2f6621e05
-0.10651111
-0.00146   
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-0.19419441
-0.274     
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-0.00136781
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-0.00122   
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-0.0005132 
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-0.00284407
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-0.0045609 
-0.00118873
OUT
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Fee
Unknown
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16:15
02 Jan 2020
bb1a90a3d6423d5bc0485344daed7a0ff335fb38331ee9d6093c411f111d0b10
 49.999655  
IN
19QfBuwdKh87G6rYVzaFbqjXd4q6r8vuuG
Unknown
12:45
26 Dec 2019
fbb3faacff22cba02545d744d9a53a2cba213a725fb10411a073c2714f22dae7
-0.01665085
-0.22916479
-0.00415936
-0.00403536
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-0.00086574
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-0.00249562
-0.01735211
-0.00662927
-0.00838377
-0.00397969
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-0.01769163
-0.05296556
-0.07186138
-0.00148413
-0.093     
-0.0072304 
-0.071     
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-0.01421844
-0.00239065
-0.00336278
-0.04530774
-0.04892977
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-0.0028    
-0.00694112
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-0.0175112 
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-0.00531989
-0.00040194
OUT
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Fee
Unknown
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19:49
24 Dec 2019
25e83765a467e52c89909cf7dc6a5823f3f2274d4a3ccf9438ef836c0ad97fa8
 0.01778621
IN
1B8Ycg4tni7q7ZU6R7rWgKsSyg9bAsVSup
Unknown
12:52
01 Sep 2019
9fab090ed0a054f8994b24db9dd5a6f7be2c353f961d2542aad0d12d2b240d6d
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OUT
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Fee
Unknown
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07:43
01 Sep 2019
43cee165e071a9669da92bad9a1914ecf84311cdde1f14dde29b2f93c406d5bf
-0.33820991
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-2.58      
-0.03489173
-0.01912872
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-0.00543284
-0.00029182
OUT
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Fee
Unknown
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11:52
31 Aug 2019
922b290958927701925ac57139594a0efca861bd1c6d7fd16f04a193a0829ffa
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-0.00487845
-0.00505099
-0.256622  
-0.00365995
-0.059     
-0.10      
-1.26958084
-0.00240654
-0.05492949
-0.00050686
OUT
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