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Vivigle Bitcoin address analytic: 1MG5nwDibBoiLdLLaLUoTtexiDDkB6LUt4

Address 1MG5nwDibBoiLdLLaLUoTtexiDDkB6LUt4

Balance (BTC): 0.01001763 (310.72 $)

ID: 6683941003636293857

Created: 30 May 2018

Wallet holder: Mining

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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:
    359
  • Number of input transactions:
    335
  • Average check:
    0.018708    ($580.28)
  • Average input check:
    0.01003909  ($311.39)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    3.36309515  ($104316.51)

Transaction explorer: Bitcoin address 1MG5nwDibBoiLdLLaLUoTtexiDDkB6LUt4

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DateHashTransaction valueCounterpartyID
12:48
09 Jan 2021
dbb87a165429c00fce52f8c991c7ce0ad59735919a2c3efa99c58cd65393e3d3
 10.13345182
IN
3L6ySzGMtkEGdZpE31fXzkDmc5aZ7w1Hcf
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
Unknown
21:43
26 Dec 2020
163eadb0d6a2a8dc34874f7ced778b7525f4364206d6976c643cd53c02defce1
-0.11082184
-0.00011942
OUT
14Yagr9CmqRJesUoAR24sgxzguyMEbuiPC
Fee
Unknown
 
02:28
25 Dec 2020
0ed53dad4cf51991b44cdc18ce652f6be9106e49dab32925210864a35b70c066
 7.216724  
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
10:28
30 Nov 2020
70d041e3ebe2fb62e5cd0ed5df7ccce525e853a580b5c3b2b80cf7b8e31f4199
 6.34315305
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
10:17
15 Nov 2020
c901d02283cb0cb8cfb09a7ab0e29a588811e94f0e087e4d4b864adb10b7a784
 6.55151401
IN
3GsBeEGhhQwYvKadsm3YfWqEE3vR6bgVFj
Unknown
12:03
03 Nov 2020
8e6ac55eedea86f642b4d85dc28521e7d364450cca5bc25c237f30e809785eb1
 12.46778163
IN
bc1q0rxth8zmxxzvsx4j29fvxmq4xuxzafu37k8jnx
bc1qh7nvplv4ugcmz54fx8danv7edpnyxdg0x9dmpz
3CZKx5RRJRVjmiuGBqSWAeyHWmrP1pYBfZ
bc1qc8w7gtym2pnwetzxd0zgl08rnr9ssy6d04s5dr
bc1qnc40r7ctckgry9t0ndfgsl8r0y8schcvyzpefy
Unknown
Unknown
Unknown
Unknown
Unknown
09:00
20 Oct 2020
bf549cee90956b89731d65d1267d554718536a1f58e227bbe412ebd883fcadd4
 6.57429726
IN
3PdbUU2XxvodBnQw5npa8WTu7qPpFiB67X
Unknown
04:40
01 Oct 2020
2d86c73064f6716b68f9274ad2d2d8b6fbbd7f9cfa4a02a11917a0fcfb9d9d0f
 6.57925332
IN
bc1qjmek4xpa0r3sylcsznnf777sz9tqmh4s95udly
Unknown
18:04
17 Sep 2020
48881c2303dc42b6710fedfc7b03cad9b943fac0eedf8d68beaad9287fed44ac
 6.51327223
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
06:24
08 Sep 2020
d790338e0a8beaf80ffac51aa6d3668d1b97c10ba046613c8fc68e265776afc1
 6.1385611 
IN
3Gg14YhySzN9NpdQCVY3oFzkDcnQUxsVkv
Unknown