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Vivigle Bitcoin address analytic: 1MAujfKUaDnG71WGLkZByCKJberhmDxgRw

Address 1MAujfKUaDnG71WGLkZByCKJberhmDxgRw

Balance (BTC): 0.04016388 (383.80 $)

ID: 6677549435579262920

Created: 02 Aug 2017

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

8 points

B

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 8 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    235
  • Number of input transactions:
    207
  • Average check:
    0.06507895  ($621.89)
  • Average input check:
    0.03703796  ($353.93)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    7.66685772  ($73264.31)

Transaction explorer: Bitcoin address 1MAujfKUaDnG71WGLkZByCKJberhmDxgRw

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DateHashTransaction valueCounterpartyID
04:31
01 Jun 2020
e504ec09678ff05540bac13cf2df510cae9c21d09c967314b7a6e1d158425521
 0.13757016
IN
bc1qru0hhn4d92tpmf9aqysfua6eu6jh2uhstg0wac
Unknown
08:02
31 May 2020
944b270857997bb8028b41d8c134747ad3a0fdd64ddd2cbbe43e77ae10a0f865
 0.0167351 
IN
1CNDMt65W96PtcMDDrib1dERUERkN8cM8i
Unknown
02:51
22 May 2020
710a9069a4648dd2a51b08fef6d03b45aeebe90ff664e3708c42645ea12f8f95
 0.11446827
IN
3CH7AvWT6NASxmh3VgDvdceHNT1roW5tUS
bc1qsgtnwhratzg05d6q59ha7agpvfnjgcrl3k7f6a
Unknown
Unknown
01:19
21 May 2020
4bb291c3ae79ffc90a6a0db24062f571a745f0e0329457fe0ba447566e99676e
 0.33686545
IN
bc1q9uncvkyqtpt4jgqnc7kcpvzhxrul9qw588wljn
Unknown
00:26
18 May 2020
09f79740393b208d0a8637b52e1c77a1357ee3dbf6bf72b2f2bd96c866e8ee7a
 0.35271874
IN
bc1q9uncvkyqtpt4jgqnc7kcpvzhxrul9qw588wljn
Unknown
07:04
15 May 2020
6ba9f4d71dd0ccb6c36c806a7a1f431bf5e6fc9aa74ca93ac5176e7fd8914d9d
 0.37632317
IN
bc1q9uncvkyqtpt4jgqnc7kcpvzhxrul9qw588wljn
Unknown
03:13
11 May 2020
0af630b20013b2f8f0be4b7369f2f5810426512ac74a39ec92baeb5a2a735853
 0.20344406
IN
bc1qy4jgs3ltn30w4rcjvavc3vvuejtsvcp0av5fc9
bc1qua3lv6gqr655jx4swz7afndefn6yx286we73rv
Unknown
Unknown
19:02
07 May 2020
0bae9f3d49b500bd3da5125b008e90d07e7fc5795ae3fb481976ef452db8f15a
-0.05      
-0.00235314
OUT
34JC21NzeAWAfnRMwqcxUKuPuaHs897EGK
Fee
Unknown
 
05:45
04 May 2020
f0d56d5c7cf96c9e211b2ed4af6dcc8a65dd081b0b2c8fed4a65945ac2713392
-0.05      
-0.00011185
OUT
3CzCkJkarBC9Ye3yyBj3GCEcbJyphmifNK
Fee
Unknown
 
17:33
03 May 2020
d4821362ff14f905658727529abebb5e914daa5202e77815b9f5cee7127c9494
 0.02407221
IN
1NLUUwHr5UtAaY4f21SMgpTWpoDA5xsREY
Unknown