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Vivigle Bitcoin address analytic: 1A2ENt26x42LMHMstbMP2DF4ZkDkTTXPLC

Address 1A2ENt26x42LMHMstbMP2DF4ZkDkTTXPLC

Balance (BTC): 0 (0.00 $)

ID: 6683447009321401632

Created: 05 Oct 2017

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

0 points

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Finance

0 points

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Activity

0 points

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Trust

0 points

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Skill

0 points

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OVERALL ADDRESS RATING?
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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1683
  • Number of input transactions:
    884
  • Average check:
    1.79580342  ($36198.08)
  • Average input check:
    1.70946672  ($34457.78)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1511.16858048  ($30460684.82)

Transaction explorer: Bitcoin address 1A2ENt26x42LMHMstbMP2DF4ZkDkTTXPLC

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DateHashTransaction valueCounterpartyID
01:17
01 Feb 2020
0ad612384a094ef45cb0e306e5f0c08a7e68f1124379cc6e251c7810c1a09c27
 68.69171505
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:21
31 Jan 2020
e69ae3dcb7c606527b664d8890136468e2a7be81d886ccd6ef719bc50675f99e
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OUT
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Fee
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01:50
31 Jan 2020
f8e5c216980247c1b2aa25730962dc852cd50c41608f46df782c6510cd1c3f5b
 65.93697081
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
07:53
30 Jan 2020
78190b2a7538e79f8ca14a546ccb2477f41957ec3b3d570db94eef96bacf2750
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OUT
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Fee
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01:45
30 Jan 2020
6ad3b35b1514c7af6860083f762297f81eb633fefb6f8f0ad1a993489d22df5a
 69.29172151
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
08:19
29 Jan 2020
40b8271708feca82c1e907cd5eb0b9e429ed8bc3258126c2e040822189d27307
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OUT
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Fee
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02:17
29 Jan 2020
c4b5f934ca4dfa2727bc1314b26ef76e96cea5c9203fb59b2f7b58e32fc7d4fb
 71.79181936
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
06:55
28 Jan 2020
bcb071873ffc08d52888a4d28a32aa08aab70971c686524270b8d0338f11e5ed
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OUT
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14nFYBdyucRy8UdbjZbWhJtirSLqyb2kAg
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12AZuN5TRetvgYXLeLMS8mHHLauA8Soi99
1LReyDMiJPZYbKfbdVCCj6Q9WfZZppoHXB
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3FQboNSMNo9yBhfhvowzXZ8twYcD4sub9c
1BMWjeZ8jvfhggLEp2uSaBhjLaHZFixdpw
33Ki7uYdgtzeLoDR3kufyeWigw1UynRbgm
1NK4zMgwLeQ8rQdVstncfG9BRejJLqVpvC
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16aYQqWf9e14SiwUaXBtWyzDa3TbXr5iP6
1CfhMNhxy6Q9NkutcTBXDxoXZ3iNnTUMiA
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1F54VLfnoQxkwJ2UvbBzBrGi3faaB45fzz
1K1H2nUXW1K5rGewAeyKgESfB7kRt4whNZ
3Eq8nveArKF4NfCr5yx91EJa8ymDCAYj5K
1Mjn1koohBfT7cGRGrQc7FUYjcvs55Eqoa
1GUTKeFi1BvwfpoKFnbXUpmF6bCt8udb24
19UjxawhFGpYLoHXkPyKuTkfYhq8QjJN8t
18htxMM2Xtqj5AXQCjvgt6mVUtk8YLgdVh
3NTBdEXu7emQByLq8ZDQ4Vqw5Stci1EBUB
1MJoaRqSNj6Ro8VmRfoU8kNB3NuDghGSGN
1LAYxWySS21Tmq9cbaciUGfvHFiuagRWUy
363WixwuDcnonMbjPkKa5BY8F9eq3aj5Rx
131Z287VZkBusoSTk2CH3wiFcpPWE5f3y1
1KK2vKXagGdpgW6WDTA9EKcCGXBw1fhPny
12gmDM8oFekhqvpADhry7obgbqa4QkokKL
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
01:41
28 Jan 2020
e036c6db7a611ea88c39e5a3ffeeba6d0adb66dee6f0e738247e29e3cb39a6c5
-0.00017376
-0.00001738
-0.00086882
-0.00052129
-0.00017376
-0.0002954 
-0.00008688
-0.00321463
-0.00017376
-0.00000869
-0.00008688
-0.00008688
-0.00086882
-0.00047785
-0.0013206 
-0.00010426
-0.00005213
-0.00043441
-0.00002606
-0.00006082
-0.00017376
-0.00017376
-0.00008688
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-0.00006082
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-0.00017376
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-0.48358097
-0.00017376
-0.00008688
-0.00008688
-0.00017376
-0.00034753
-0.00013032
-0.00004344
-0.00056473
-0.00004344
-0.00202435
-0.00099914
-0.00111209
-0.0002954 
-0.00034753
-0.00004344
-0.00008688
-0.00005213
-0.0007385 
-0.00008688
-0.00104258
-0.00086882
-0.00043441
-0.00078194
-0.00011061
OUT
1GpWiu3HEgGegL3v4Lrcz1QYHqmn6pZizA
13jo1Ka4Mk97yH3uF8QYfY7DfaZmTx365n
3B9Mxu9vANfjnHdxXRRQukHR94cp82A9pJ
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1Jz7htQe6FRrC8d9hC6wXtopqCjpEy2v9e
172xwQTGRStyMQvuKmvLru4EGSy26Het6B
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1PDTDvBANH5DnaDwTx5xKRcQ8XvmVncjsM
35dGesUymTNDffjzSczUNigdH8tQzVocHJ
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1K8pcpKzT9ovq5H3cMSHcSLa4hvLf8Guve
1EANQkdkWFJZBq3mBsZfhg84D4Bep528c9
3K5iNMPXKwnp3CKj9UMDmwq4Dr3TfmEbxG
137U1fwppFTKn5jcXuAqgoPJk3riKkMsyJ
1F7jgLwWV5LKBThinGa3fAqomzZGsnB7FD
3K7H93YEqMXjqUfEaXged5eNtLF5pcnoN5
1EopafMThx21HvrPkLkMZ3tyuSL9ZdwSgf
14nFYBdyucRy8UdbjZbWhJtirSLqyb2kAg
32W4FPwTqhYQ6515ZuPAsvLTXEGtn1fbQb
12AZuN5TRetvgYXLeLMS8mHHLauA8Soi99
1LReyDMiJPZYbKfbdVCCj6Q9WfZZppoHXB
13ukAEN3pFDAUPPTpygn98N7dXAcoWDucY
3FQboNSMNo9yBhfhvowzXZ8twYcD4sub9c
1BMWjeZ8jvfhggLEp2uSaBhjLaHZFixdpw
33Ki7uYdgtzeLoDR3kufyeWigw1UynRbgm
1NK4zMgwLeQ8rQdVstncfG9BRejJLqVpvC
17RkWcBeiCSbUq43D3MBDWMhjkVtd6QSud
16aYQqWf9e14SiwUaXBtWyzDa3TbXr5iP6
1CfhMNhxy6Q9NkutcTBXDxoXZ3iNnTUMiA
1K9GsgNTpUmzpCxLbB1utp5KVjiAiwRUQH
36TjrTckWfswNUjVcvJRkdZd2oiy3z2aHY
3HKCCPByqcBSjKhSDf7B6bo4Yvn3g1UmMj
18E5Q8FcajCWdZnLoVsn4KuNsUco5BfKPK
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1N82JkAbMkby9TiqjivSJpxN5e8padsHGb
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1K1H2nUXW1K5rGewAeyKgESfB7kRt4whNZ
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1GUTKeFi1BvwfpoKFnbXUpmF6bCt8udb24
19UjxawhFGpYLoHXkPyKuTkfYhq8QjJN8t
18htxMM2Xtqj5AXQCjvgt6mVUtk8YLgdVh
3NTBdEXu7emQByLq8ZDQ4Vqw5Stci1EBUB
1MJoaRqSNj6Ro8VmRfoU8kNB3NuDghGSGN
1LAYxWySS21Tmq9cbaciUGfvHFiuagRWUy
363WixwuDcnonMbjPkKa5BY8F9eq3aj5Rx
131Z287VZkBusoSTk2CH3wiFcpPWE5f3y1
1KK2vKXagGdpgW6WDTA9EKcCGXBw1fhPny
12gmDM8oFekhqvpADhry7obgbqa4QkokKL
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
01:39
28 Jan 2020
e8854c1dc34ea48d96114d099e11632b8a99db2a35f09352347bcf1f066af15f
 75.1918737 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown