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Vivigle Bitcoin address analytic: 1MAujfKUaDnG71WGLkZByCKJberhmDxgRw

Address 1MAujfKUaDnG71WGLkZByCKJberhmDxgRw

Balance (BTC): 1.12497690 (64636.46 $)

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

14 points

A

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 14 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    265
  • Number of input transactions:
    233
  • Average check:
    0.06314947  ($3628.30)
  • Average input check:
    0.03832529  ($2202.01)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    8.92979257  ($513068.52)

Transaction explorer: Bitcoin address 1MAujfKUaDnG71WGLkZByCKJberhmDxgRw

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DateHashTransaction valueCounterpartyID
04:52
05 May 2021
f64ea07657cae370ab46a8b60e7d05b1797156bfee1015358690fe7b33306257
 9.75541789
IN
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
id: 23
01:58
16 Apr 2021
e2c249e8a6b8960e8ab0627fea5ca591c4d5666275e36c2b78211d498b289c8d
 22.52624608
IN
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
id: 23
10:47
11 Mar 2021
89896ce07bbda5fb15b93128933d5047f07abbeb771793775454b51747f16e58
 0.01630248
IN
3EYBftJTcHgbhsHdTd699Z7VWXMSbVZNcf
Unknown
06:59
05 Mar 2021
0b89585181bc3ef13c8aa7ffa21c432a5e3c48f2455df5393b53686f92651395
 0.00945255
IN
3EGoQ9EVFPaCoPH6RVdbtXpvaDrocotAQF
34fexiZwiwzYe3PTkiwo1PM1xpaV2FKpFi
Unknown
Unknown
14:30
04 Mar 2021
4554cfd67b791e96bd2f5ab7dd326930f13c6ab1ec7838e2a9e0095dc1a91f7c
 15.90038555
IN
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
id: 23
17:53
16 Nov 2020
e4f56722d13dd49826eaa7a34bf86083fa33d5e62be8c3460c17a843e459fcaa
-0.05      
-0.00048907
OUT
36mTBbX1eStnDfUGJ5u9ecC9JJbxt5T9EF
Fee
Unknown
 
17:51
12 Nov 2020
bff853570429488430db03c48771e141f01b0414a120601377190d61789120b6
-0.05      
-0.00037549
OUT
3NvTHdEbfvnXNmfAPPyDkQ73yMeg4PuEe3
Fee
Unknown
 
20:32
31 Aug 2020
ba8025f4f2cede8fe1585baf310476d025a73cadb86bc958d6b7165031b9531d
 27.99616475
IN
3JaYqHYvYoR7QVcuZBr4XhheWta8g1YCxy
Unknown
11:19
28 Aug 2020
4c0c5a48b0e680ee1b700530bca1c856d707e02bffab4c249cc8be263516963b
 0.19864751
IN
bc1qf29ptr730lj9299ynxfgyvwea8zy7vxy85nwha
Unknown
15:56
11 Aug 2020
79fc25995a8a6b2a0079fc1b8d5778b3187ab8088dc8937e8fd36c9d1957b97e
-0.05      
-0.00174118
OUT
3Pg4sQYFQXdLdvUGxtThjfJ74UcqHmN5MV
Fee
Unknown