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Vivigle Bitcoin address analytic: bc1qyap59m06vpj3p0y9ur936kg65sl6u34nq59gqamamtx5k2t2yvmsq28fjn

Address bc1qyap59m06vpj3p0y9ur936kg65sl6u34nq59gqamamtx5k2t2yvmsq28fjn

Balance (BTC): 5.40074210 (329229.64 $)

ID: 6983319525664717843

Created: 14 Jul 2021

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

14 points

A

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 14 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    2966
  • Number of input transactions:
    2954
  • Average check:
    0.04622755  ($2818.03)
  • Average input check:
    0.02412181  ($1470.46)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    71.25582674  ($4343760.62)

Transaction explorer: Bitcoin address bc1qyap59m06vpj3p0y9ur936kg65sl6u34nq59gqamamtx5k2t2yvmsq28fjn

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DateHashTransaction valueCounterpartyID
06:31
17 Oct 2021
5d247b931410ce97f0853190957dd8cfc5fc225885c316cf44df882a9c583431
 0.00941743
IN
1Nu5iMJQHfT6QPyEdRGdzZppeMMF9riY2T
Unknown
06:06
17 Oct 2021
70529ea0885110ba2085b33fc7cf486a2d35c392c039e82879b01c55f63deb23
 2.72588883
IN
bc1q27fwd0qs0fyc7wa39s5276sl8g6ren4n9ly9ra
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Unknown
Unknown
00:19
17 Oct 2021
0a7869ec51b4973fa95983aee8278e269f4326dbb30b38c08dce0372086bef17
 407.60280445
IN
1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8
Unknown
17:35
16 Oct 2021
6ef934f687aabe904536ba90d1e38ccbffb138ce73ff64384837d600ed99a6e7
 1.19406024
IN
bc1qsmsh0xgceej2xdee9t76j80uchj7p7y940lm0lh8ehskflk9yg9qrplwhk
Unknown
17:35
16 Oct 2021
af53ca56b06bebc5751e790137b4e2ee95aeb439f2a16cb5fb812b70405e5df8
 1.99956952
IN
3QMV1xG6Jrh85U7Zy2Jvm8KpMozg6mBo6q
Unknown
04:58
16 Oct 2021
e1a7d06a95cb8d90a16a9b566f78f903af9b40d88bc3124be74d897c23931e49
 0.00165482
IN
bc1qey2l8pjnx8ylxkxygmmyxy6fc7d7nultj9uwd2
bc1q0h42wccvv2rvj5ly56lacvca9qcdpl6r7udt75
Unknown
Unknown
03:10
16 Oct 2021
949f8e0bcbd525181e64d0fb78cbef4cd7b00401ba22198baa0637c1e8dafad7
 79.92636584
IN
bc1qtzsak6rlv4aw7d5vgu0t93yggpyaudhpl5xxtn
Unknown
14:20
15 Oct 2021
8b234f8b93d00c7f8c1a1eb3a2cc37f7f10e5d5e98b5e76eb21bdf75bc216122
 40.83282228
IN
bc1qquvmh6m92cxkr5apa49yx6hvsfecn9n6a2f0un
bc1q9urkde8pxwaazff2ul7e8n2j9xthyeucs8meua
bc1q6vc7rvs6n2a0gx2sqa4qwsw06yv2g4dsh6frqe
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
bc1qcrax6s4x9lq9lq778k57vgshtarjukqengrwf9
Unknown
Unknown
Unknown
Unknown
Unknown
13:22
15 Oct 2021
b69b77cc75f6fa4db764c69b9ba68a0e366409ee63469caa34d1e96390e849cc
 453.53253581
IN
1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB
Unknown
13:06
15 Oct 2021
bdf336d33e52181794017c9c5baf9fa0c6a0bdb6152a2db53212e6601ea48489
 1.16534687
IN
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0
Unknown