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Vivigle Bitcoin address analytic: 1CnaS11azRatpUWgZf1XkgaEP27CemNAzb

Address 1CnaS11azRatpUWgZf1XkgaEP27CemNAzb

Balance (BTC): 0.00223664 (129.21 $)

ID: 6677549435526366233

Created: 07 Jan 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:
    75
  • Number of input transactions:
    58
  • Average check:
    0.00832396  ($480.90)
  • Average input check:
    0.00540115  ($312.04)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.31326670  ($18098.67)

Transaction explorer: Bitcoin address 1CnaS11azRatpUWgZf1XkgaEP27CemNAzb

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DateHashTransaction valueCounterpartyID
19:51
02 Apr 2021
a95ac2ef01218df63329aa0c7ca4bd333c1cad0c08843f326c49e6881a4bcb5e
-0.01767091
-0.00643941
-3.85796993
-0.00732479
-0.00606524
-0.002     
OUT
1M6gRavRvL436XS95VSyoasnH4oWJg25g3
1FCn93KgroXsRY74scMTTM8WLbQSsSXB3b
12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK
1KbEM5zWUeHnHTNqBeyVfQ3CDwb4cBoGWD
13Uj944quSiEm1aJzgJUbfYyhb9wHXf59x
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
 
10:53
02 Apr 2021
7a70a875fdb972704f1ccf8045c98ad7beb361678e3cbb336693dc3212aff6b1
 0.63183525
IN
3JZzEK8h8iEDgNACRJVRs1hn3WQCS4WGsG
Unknown
15:37
19 Mar 2021
874112f57915f4162c2d519d9a702e802f85d814627997dbe9d3c0c80c578155
 0.25702843
IN
3Mxx7uFvJtg2QppkpeZVXEMPjiQE2YW1Nv
Unknown
11:59
01 Mar 2021
84dbddc84394052df511f3ea00976c6d40dbf2be62a9e1b6da4dc99b0e50c429
-0.01516051
-0.01894089
-0.00807236
-0.001     
OUT
1M6gRavRvL436XS95VSyoasnH4oWJg25g3
1CTEyVwUZbNtRQS5wbPP4ydbqjJCEWUiwH
1KbEM5zWUeHnHTNqBeyVfQ3CDwb4cBoGWD
Fee
Unknown
Unknown
Unknown
 
09:28
01 Mar 2021
43beb36d00e302be58e93806f98114efc2017fb62d28b0a80dd3979a7d755d7b
 0.33117173
IN
3ApgRTqCmFbex9AZojdphDWWA9dYSqbM12
3DXnECtGuEbUtkr2vwLKtX5ygMKpCwNdAx
Unknown
Unknown
15:50
12 Feb 2021
ba545eceae6cc7488788b939f92e74c3ab45f531dd4027dc444d42f7536fd4bd
-0.00697216
-0.00984105
-0.04925449
-0.001     
OUT
1FCn93KgroXsRY74scMTTM8WLbQSsSXB3b
1KbEM5zWUeHnHTNqBeyVfQ3CDwb4cBoGWD
1MhkSgfSuw1G4DFZKKkFtj9seKgbubwcHH
Fee
Unknown
Unknown
Unknown
 
12:23
12 Feb 2021
a53455a9f547f060e0d8256fc7e850534f816a3d0d73b5de807aa7612aad2e66
 0.39849044
IN
32dkU7kiYoHjCBHd3bRt4jWB6DNWWRbocE
Unknown
10:37
13 Jan 2021
043c72f7713d58b294d90214bc6177c7b75c7f8c94bef3e439d1da4098784737
-0.55316938
-0.01      
OUT
1KbEM5zWUeHnHTNqBeyVfQ3CDwb4cBoGWD
Fee
Unknown
 
06:43
13 Jan 2021
f1fb4e76ec3aedb294e671a9664819c993c31fb06b026e3ca3bb070d38ea21f6
-0.4469607 
-0.01      
OUT
1KbEM5zWUeHnHTNqBeyVfQ3CDwb4cBoGWD
Fee
Unknown
 
06:42
13 Jan 2021
c5864aaa3cdbbc840e40133d3cda926b45b7c39d15eba9664f9819c56bd9090c
-0.66867853
-0.01      
OUT
1KbEM5zWUeHnHTNqBeyVfQ3CDwb4cBoGWD
Fee
Unknown