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Vivigle Bitcoin address analytic: 3R2XP5NxMVpvHQc7ebsN9Ng1KucMm6AKNs

Address 3R2XP5NxMVpvHQc7ebsN9Ng1KucMm6AKNs

Balance (BTC): 0.000000000000000000 (0.00 $)

ID: 0

Created: 19 Oct 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

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 0 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    204
  • Number of input transactions:
    102
  • Average check:
    0.05055601  ($495.94)
  • Average input check:
    0.05055601  ($495.94)
  • Total transaction fee:
    0.42440353  ($4163.29)
  • Total received:
    5.15671302  ($50586.10)

Transaction explorer: Bitcoin address 3R2XP5NxMVpvHQc7ebsN9Ng1KucMm6AKNs

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DateHashTransaction valueCounterpartyID
08:20
09 Oct 2019
5c04a3d7c1f82ae38fbaa7cf3852bcaf81df90903a09d3eba7e333a12b4a545c
-0.2224    
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-0.002     
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-0.01987315
-0.0035169 
-0.00318587
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-0.001     
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-0.00955   
-0.00608804
-0.00330517
-0.0603612 
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-0.01406614
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-0.01347628
-0.08820838
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-0.00371217
-0.0012075 
-0.079287  
-0.00230363
-0.00249274
-0.00732962
-0.00490134
-0.0013853 
OUT
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15YDNMzttvcaqQhNXpnkVDmZHAo6vzaBMH
Fee
Huobi.com
Unknown
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Luno.com
Unknown
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Coinpayments.net
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14:24
08 Oct 2019
eb1309337e1011cb257053e0521ae436bb3783dfc782c9f5ba4150fc82249ad9
 0.034238  
IN
3NdBS6ZJCseobT2Jo3uxysvBeTh9ZmiLBC
Unknown
07:22
01 Oct 2019
4d72b3e239b8a3984f60f48c23fe33660ba5fce0e0170db746b612b90be647c1
-0.00720924
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-0.00182264
-0.00451343
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-0.02473023
-0.00178014
-0.00417649
OUT
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Fee
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11:56
30 Sep 2019
4428b2c17483fc0ef855f718c05fe049a7b973f99856f1a528ddab4035343ef3
 0.08158805
IN
3LPxcyrGebt5BAcWCA4JsNsBRvfPXzB149
Unknown
10:23
28 Sep 2019
f6450c14ea1b2b5e33f2b0be1e54457538e8fc3516283c87a9363838eb76987a
-0.00073   
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-0.12681386
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-0.0019    
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-0.01694765
-0.00202011
OUT
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Fee
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19:31
27 Sep 2019
1f619dc108dc6f2b5fa808137d7a73ff2f27461842b2e1c3c798a4b4481dc18c
 0.192626  
IN
3CgmBqdw2VFzWmqDGiZu6SdfNB9urZdAED
Unknown
23:56
25 Sep 2019
5f24be5f0d7462eb622c15d7d0e79568327b99f1846558a955dc1fef19f87b78
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OUT
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Fee
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09:14
25 Sep 2019
562f8c0b7cf936d210383d9908dde7ae36a634d5452f8ac82848b76e429afada
 0.01345   
IN
3DUsQaHe4sGtSmnMNeCHcyF4AzvRnu6zUA
Unknown
01:54
22 Sep 2019
0a5db719764117ca931ea354f1c34d10697354e8b6459d9fea0d232db4a5885c
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OUT
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Fee
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13:39
21 Sep 2019
9c3c45d2c609dfc9266bae3abcf9843b2a6a88922e1019e870c6353c0be44a75
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OUT
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