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Vivigle Bitcoin address analytic: 1AYS34rzYmdqYSBxURuQijnc6p4h7h3GF4

Address 1AYS34rzYmdqYSBxURuQijnc6p4h7h3GF4

Balance (BTC): 0.000013930000000000 (0.12 $)

ID: 0

Created: 24 Nov 2015

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

2 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 2 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    372
  • Number of input transactions:
    94
  • Average check:
    0.03236425  ($288.02)
  • Average input check:
    0.06403998  ($569.91)
  • Total transaction fee:
    0.02669107  ($237.53)
  • Total received:
    6.01975812  ($53572.33)

Transaction explorer: Bitcoin address 1AYS34rzYmdqYSBxURuQijnc6p4h7h3GF4

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DateHashTransaction valueCounterpartyID
09:40
24 Feb 2020
9c259fd15a5205e4e7d09e5c667ac326515eb9ed9ddf54cdbf72fdf9b03aea7b
-0.00001393
-0.00430839
-0.00000573
OUT
1AYS34rzYmdqYSBxURuQijnc6p4h7h3GF4
1Gdot1hNBogwFqa1BiCcoFgLFPhXjU1ofE
Fee
Unknown
Unknown
 
08:43
23 Feb 2020
d69c9d5de4f1b767ac55ffb681f83258b47ab0cebf96df89d39cc38b43073e85
-0.00252382
-0.00432805
-0.00000567
OUT
3HJ9ay9BcXLBPkkCt5kg7KaHz1zDzxig6Y
1AYS34rzYmdqYSBxURuQijnc6p4h7h3GF4
Fee
Unknown
Unknown
 
19:59
22 Feb 2020
de694a162ed501034b3622ad98029e16bea78fe7b5eb35cbfecd82416b887fcb
-0.00517454
-0.00685754
-0.00000756
OUT
3DG1wkAnBquL2yQGcFFG26jefjALepCv9M
1AYS34rzYmdqYSBxURuQijnc6p4h7h3GF4
Fee
Unknown
Unknown
 
11:38
21 Feb 2020
f990ab52e39531ab2a71ecb89213846f6c4cff3b53e4e7a8c4f5d111ec417b98
-0.00259529
-0.01203964
-0.00000573
OUT
1HNxerSgRavYwKkzcbhtYWKF6TycyGCMCS
1AYS34rzYmdqYSBxURuQijnc6p4h7h3GF4
Fee
Unknown
Unknown
 
17:20
20 Feb 2020
c17290e4e13ce823421328a6efea8211a2589aab319bdc2343bb0d1b596c337c
-0.00521405
-0.01464066
-0.0000378 
OUT
35xoHbxUmTcofpD1H6i8kQKaFRKVkHzKuF
1AYS34rzYmdqYSBxURuQijnc6p4h7h3GF4
Fee
Unknown
Unknown
 
09:03
20 Feb 2020
304f940dea6ab0a59ee142f3761c13d70c9cee89847d831afa1a78033c6729f9
-0.00104177
-0.01989251
-0.00001008
OUT
33M9mTGZUDrry8T8tpuewTZEXHLiCwQuGk
1AYS34rzYmdqYSBxURuQijnc6p4h7h3GF4
Fee
Unknown
Unknown
 
08:51
20 Feb 2020
c63cf92658d10fd6ed7f1a8a77a6055e5ffbf8a1c52c63f9ed4f5d24afeb6055
 0.02084699
IN
1H5GRz92DPq35aD5nqBaLgNsT5ZhBZENeq
Unknown
07:53
09 Nov 2019
5d70c412f57033c8b5d3d26439b8f81944515717ca4e9c3eac03aec2b5f8d6e2
-0.00009737
-0.00440348
-0.00000573
OUT
1AYS34rzYmdqYSBxURuQijnc6p4h7h3GF4
199aTBrB3kvgvGVo87LPjqDPTVGLRcKFta
Fee
Unknown
Unknown
 
02:54
09 Nov 2019
507a800232c5b087a54d5325b448456222d97601143c978c6d4bf1c6b0753ceb
-0.00332762
-0.00839644
-0.00001008
OUT
339r7mef7cea1DLyzGGcyPzV7tQTeieAVb
1AYS34rzYmdqYSBxURuQijnc6p4h7h3GF4
Fee
Unknown
Unknown
 
02:54
09 Nov 2019
f5dcf7df98f6486312de25696ca91f9886947ec03be4f5270664c1472d76e943
-0.00388222
-0.00450658
-0.00000764
OUT
1BCxPHPp3ZtGyp36SreFibqiJGSYkxeZJQ
1AYS34rzYmdqYSBxURuQijnc6p4h7h3GF4
Fee
Unknown
Unknown