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Vivigle Bitcoin address analytic: 1AjPa91gzUkQ4LhfLK5oPFZPjkxLgzLYJy

Address 1AjPa91gzUkQ4LhfLK5oPFZPjkxLgzLYJy

Balance (BTC): 0.00619635 (289.66 $)

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

6 points

CCC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 6 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1828
  • Number of input transactions:
    1432
  • Average check:
    0.00887033  ($414.67)
  • Average input check:
    0.00566381  ($264.77)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    8.11057592  ($379155.35)

Transaction explorer: Bitcoin address 1AjPa91gzUkQ4LhfLK5oPFZPjkxLgzLYJy

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DateHashTransaction valueCounterpartyID
00:13
27 Feb 2021
57104893bfea5fd33c5716dac7b8f0aa4992a5fe95d222b8c85f59f91895eaba
 0.00100984
IN
1649mWUKTWwjeV9FVuEE2LNdVwNQ2id8SA
Unknown
11:36
26 Feb 2021
a35d10578ac7ecf8c527f3b094e2ae1e21fe40eb71541e86ed74c8895751ea11
-0.00428292
-0.00004132
-0.00015138
OUT
12T5V6yY3tsNXdFCEsST1ShxtCRkgxhWBH
1Pz1XVd5EAoGZs7qiKMKxauyA8RwWsL7Y4
Fee
Unknown
Unknown
 
10:38
26 Feb 2021
0223022f23b6d5bbbbdd618270d1e9822c0a626aa3f8b1fb43a79398d68512a7
 3.4130691 
IN
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys
Unknown
22:08
25 Feb 2021
00b80491e265eba7886d95e7868abc7dbf82276e53387baf4c60a54b69e30a1c
 0.00112667
IN
1JdtL7LGww4ibUDzrT8AVXsG4x3LfW81J
Unknown
22:08
25 Feb 2021
2f234fed614f55f38e00a10e90d537e36173dc037d0d72beb88b1d3bd69d0fe1
 0.3476469 
IN
1GzSibasZvCSjP8T4ueceqHgUwe2nzoijQ
Unknown
20:12
25 Feb 2021
6015a61c5217bec284e659e51ee5fd11e03b3c67bc6fccf86006ec53e5b03ced
 0.00881251
IN
bc1qz0n80nw8kuxxvhklypx3x5r82cmzvr08gvqthy
Unknown
14:45
25 Feb 2021
26fde3ce1cbcd04229518510f5a759bb2d54eb69a6d66adb20af5a90684e2986
-0.00048826
-0.00056879
-0.00006328
OUT
18nSiQ5vcPxmwKFNDsprVwbEEtekUJEPRH
12ovWCZ8f62pXQfkrXRQHMSJzoU77B9JVs
Fee
Unknown
Unknown
 
13:20
25 Feb 2021
d1e27b22610df2ae2200d48a80e218edf273cf58e5c8a5d6cc3cabf998df78ac
 0.0038601 
IN
1DBDqaTM6mtg7k5ju6MapM9t1TLUHhuAsD
Unknown
17:48
24 Feb 2021
0dc400908e96d608f0389530f1f9f95ee0daef856576dd4d5db19b2180c50b7f
 0.01470245
IN
16GYsBc6QwDWfpQQm8zTzaTu4273CYFymE
Unknown
13:55
24 Feb 2021
6f18efdb170c7fbc3b5ef09983c15c64e65cad9960f02513abb2c7fa1941d6b9
 0.01472723
IN
18EriAMjpg9Dyu5cF9Q4bHYidTy8Wjbnjz
Unknown