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Vivigle Bitcoin address analytic: 1MG5nwDibBoiLdLLaLUoTtexiDDkB6LUt4

Address 1MG5nwDibBoiLdLLaLUoTtexiDDkB6LUt4

Balance (BTC): 0.05030900 (520.60 $)

ID: 6683941003636293857

Created: 30 May 2018

Wallet holder: Mining

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

10 points

BB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
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CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    351
  • Number of input transactions:
    328
  • Average check:
    0.01861704  ($192.65)
  • Average input check:
    0.01003794  ($103.87)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    3.29244432  ($34070.63)

Transaction explorer: Bitcoin address 1MG5nwDibBoiLdLLaLUoTtexiDDkB6LUt4

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DateHashTransaction valueCounterpartyID
18:04
17 Sep 2020
48881c2303dc42b6710fedfc7b03cad9b943fac0eedf8d68beaad9287fed44ac
 6.51327223
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
06:24
08 Sep 2020
d790338e0a8beaf80ffac51aa6d3668d1b97c10ba046613c8fc68e265776afc1
 6.1385611 
IN
3Gg14YhySzN9NpdQCVY3oFzkDcnQUxsVkv
Unknown
06:23
27 Aug 2020
3b3c3225062f44e2cb411318d85b0f2ce2a795601b8fcd74fd3a773dd5b17723
 7.03843548
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
16:23
15 Aug 2020
91aacc13587ad72f333aad8dc333bcdee980d5c83759dbf3fbe3c39871d684a3
 13.50533579
IN
bc1q24nxkr57sssnzplekut799nglzk84hdueexydl
bc1q9zj3649gcl4kyjev82t65jfrzkqavyfar6vd56
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
Unknown
Unknown
04:54
06 Aug 2020
0f41aa63aee1006bc46f3084d6f7f5896090fb52ca0e288ee2dcad6c3eb7088c
 6.57860292
IN
36pXUoSEzs1Cie4cMnopixKXRKHNz8kDdg
Unknown
06:51
02 Aug 2020
c1ba23d19f1eba8551594bfde164bfa5cbb2a528bdedca318a5685b8a872b937
-0.12920226
-0.00025098
OUT
1Dbedj371ZUzoDP5nQpzs8wygNFLQbbrrJ
Fee
Unknown
 
00:34
25 Jul 2020
020cafe37f159d237e1751c8071c9cae26c36e92385727739ec07dbb766fabf6
 12.6692788 
IN
3MhwLE7cyDMUVDdEAhDQbK5A1pxjWt3txR
bc1qql7t3dletmh0lpugzmgk4n2d85kdu49zj6gr8e
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
Unknown
Unknown
17:52
15 Jul 2020
faf20312d25f3094a50490921675fba319fef5d74b84a460d405c9c2272a645f
-0.00890942
-0.0011451 
-0.00011978
OUT
1pTx6aQbXEG6Twv854K8PWXtU18DsBou2
1MDGfnevKnkg36e9iJorB4FcDP9JNRtyRZ
Fee
Unknown
Unknown
 
16:22
10 Jul 2020
655d2391d1c9521ef3ee6a511731cb6653241f6613cbe66ca66f332e078954ec
 4.41751216
IN
bc1qxw3t5e9dwnnp5df46c5f3zx3mvnpx2hcgwfdpd
3FfJDKsMSZpwSuofCgDa1d875qmJwWSK3j
Unknown
Unknown
02:13
01 Jul 2020
c579860714f624fbee9671bd0939e73dd224a87554a7d2f94788045a756d1639
 5.37032364
IN
bc1q6kefl28awej2gehgkwvd7grh88qduyxrpdm9xr
Unknown