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Vivigle Bitcoin address analytic: 1AjPa91gzUkQ4LhfLK5oPFZPjkxLgzLYJy

Address 1AjPa91gzUkQ4LhfLK5oPFZPjkxLgzLYJy

Balance (BTC): 0.00001093 (0.20 $)

ID: 6683941003660049672

Created: 02 Sep 2018

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:
    1642
  • Number of input transactions:
    1279
  • Average check:
    0.00959142  ($182.57)
  • Average input check:
    0.00615681  ($117.19)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    7.87455999  ($149898.04)

Transaction explorer: Bitcoin address 1AjPa91gzUkQ4LhfLK5oPFZPjkxLgzLYJy

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DateHashTransaction valueCounterpartyID
07:01
05 Dec 2020
20fe118b86b6c4eb524dc1347a7d6e94df11edcfcbc08df4c9efc0a41c28bbf0
-0.00039504
-0.005268  
-0.00002088
OUT
13E5abfQ5grtssgFVT4s3NwSsUUAyyVKW6
18tz9VuNb1mGMQCGTbieojeQVswxbLAABv
Fee
Unknown
Unknown
 
20:31
04 Dec 2020
34262e4d979739bb150d64d37c28fd55fa77c6aea0ef91da85a049c2074338c6
 0.0022395 
IN
19XKXCybHUqccA5LqnQdCfBLmSpNGqk2WQ
Unknown
19:59
04 Dec 2020
390d191bb95cabca7ded7d94019d07b745f3b3526979c56dae79af7f9204fe5e
 3.92695382
IN
bc1qe5x7dgt8yd2yccxfus6a428u95rjmhq7zsas03
Unknown
05:16
04 Dec 2020
07f18cbc11fb999a2b60ae27d8f3574fa10f355e0431219c952454ce0381c555
-0.04503804
-0.00014255
-0.0001667 
OUT
1FP2mwjReqgJi9CMHTz6kiBst66ybAbtZo
1713gqWJg8E9KFAg4vQpocXCbCdAVs9u2s
Fee
Unknown
Unknown
 
02:32
01 Dec 2020
93cc8a5a0677dcc723a198f22d17f40bcaa37236e2cd811996bca73cb2cc43df
 0.26978595
IN
3Af3tAKeuoDoojhfs3gBSNPMAgQd6bRDvH
Unknown
23:58
30 Nov 2020
7bbf3321e30df68c26be62b54f5189a0d8e6abb47c43b284158f41463f758775
 0.00390057
IN
1JP8FMe9hWE5ZALHksuyWsHASHmpYrJxo4
1FTxbq62C8HAhU3anYpHcPzSyt3BjPdpqN
15C2VJMx8ovZkYbq6BX6CBuJy3DoBsiKSs
1PkGbgLMZLixyS8UUYpoynXgAqcTKNyqwW
Unknown
Unknown
Unknown
Unknown
18:38
30 Nov 2020
2fb6b6e0d916c5db4a09a58e499fcec946657bec2ae22b54ba597b9b0ed8e5a1
 0.46182303
IN
3G4bxMdpS529dGEK8dLEkAKFSVmc7oyg6H
Unknown
13:40
30 Nov 2020
9b80c92dd4083442d315aadf52989380f38951c0d6fca11f81b83bf751b2568f
 0.04294477
IN
3Nt3mDsjYRW4q67qABDcUABgoi8JVYghom
Unknown
12:53
29 Nov 2020
8f77e2c132f1155b6a5f0bfa6192fbedf644520edc2b6b32d28625b2a0ba167c
-0.00177693
-0.00279132
-0.00000678
OUT
1GUD4WnjSdmPuuVmnE84dAnGfDPxcXM823
1FYtRYBQKzKVinzkFYNZziJJEJiXkQMEpd
Fee
Unknown
Unknown
 
19:52
27 Nov 2020
229faef9844bedf3c7b2b221f16a096deb4b593507f792f2a3557430495a2190
 0.00616739
IN
1EnwuMF5d4pYfZhUeyKv2hfzAwL8wsUKRa
Unknown