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Vivigle Bitcoin address analytic: 1MAujfKUaDnG71WGLkZByCKJberhmDxgRw

Address 1MAujfKUaDnG71WGLkZByCKJberhmDxgRw

Balance (BTC): 0.275668950000000000 (2420.64 $)

ID: 0

Created: 02 Aug 2017

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

1 point

C

Activity

1 point

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:
    192
  • Number of input transactions:
    171
  • Average check:
    0.06386896  ($560.83)
  • Average input check:
    0.0366623   ($321.93)
  • Total transaction fee:
    0.00711195  ($62.44)
  • Total received:
    6.26925330  ($55050.18)

Transaction explorer: Bitcoin address 1MAujfKUaDnG71WGLkZByCKJberhmDxgRw

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DateHashTransaction valueCounterpartyID
19:08
20 Feb 2020
13a4d87e8b1a7ef01118a25958e2983a2ae9bcde881c38e4240a0f86d422ccd2
 0.01614901
IN
31xrpBjH9FLS7EygGCKdkXXeSFbSyWi1Hm
Unknown
01:50
16 Feb 2020
f076ec43bc04930211d08a634928656b8c415b321ca537feb59420697cfd1758
 0.00342822
IN
bc1qkkqwl6uw6xleyxtnwjrz8eelvdj0yejg7p9trz
bc1q357fe9a79fkapyve0hx5q2ruxljj99acv2jr7j
bc1qa554l026pppcftcaj7wdtwvqflkvdvclk977cy
3LfKPcWrLKwmrzAKEsj8xmoYhd4Wp2C3Ec
Unknown
Unknown
Unknown
Unknown
13:03
10 Feb 2020
e13850473a943b28b0dc221cc2837bc7de8c8dfd70ebc1f3583422063d5ef323
 0.0400335 
IN
3JaYqHYvYoR7QVcuZBr4XhheWta8g1YCxy
Unknown
22:28
07 Feb 2020
b856f90e78215372d0bb92d42b7fd1a48ad5b6376570274f76edca66a708d276
 0.00250584
IN
bc1qnz0yuyk2qxc7s2dgq94wqswpfne69tyw3shyfc
Unknown
19:01
02 Feb 2020
be51b56b892ad51eef6049bd9c474d08add36dd6798ed11af461447bfcb5e720
 0.00020467
IN
1LLNgk76wohoYgdneZsiy4n7Zfm1mm6dQ8
Unknown
17:32
27 Jan 2020
16c13ebceafdf3b6b58f0b87d21e98b5e2bdce052b39aa680b4d4cfbf67a66ee
 0.00257351
IN
38hKmVCwzmMUHNfXXT6bD6xrVhNWtNiurC
Unknown
19:46
26 Jan 2020
e7f8fbcc12f720c7ba470e2d4ecfb07947eb826e02dd892e6e1a20331ee25e8e
 0.0002594 
IN
1QKYpRhtuxvbhiiaapqWXMeDLUPTME2Rdn
Unknown
03:17
26 Jan 2020
2c62fb74bd8d9e0a9579991a93208fbfd87b60b7e212c920cfa038a8a097fe98
 0.00259101
IN
bc1q9uncvkyqtpt4jgqnc7kcpvzhxrul9qw588wljn
3LfKPcWrLKwmrzAKEsj8xmoYhd4Wp2C3Ec
Unknown
Unknown
19:02
19 Jan 2020
cf3c97e5a8457f2f3340971bfe5bd286e3f13e91452601437092f5d1ceecdd23
 0.00070962
IN
15T4sjEmqNxi2Um22nvQaBRG5w7kd51HZT
Unknown
05:44
16 Jan 2020
6835a2e3973cd6418f47c075fd6e94dfd6de86ab5d7f9fbef8d34bee5faad964
 0.00252702
IN
bc1qn8gplqrmplhw3lmy73jhah3vqtn43vfusl2qr9
Unknown