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Vivigle Bitcoin address analytic: 1PUZ29MaLwJhaxdkeZamLhXKSnCb8NxiCL

Address 1PUZ29MaLwJhaxdkeZamLhXKSnCb8NxiCL

Balance (BTC): 0.00218544 (23.86 $)

ID: 6683941003655444660

Created: 16 Aug 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

4 points

CC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 4 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    539
  • Number of input transactions:
    236
  • Average check:
    8.23228539  ($89914.55)
  • Average input check:
    9.40085596  ($102677.90)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2218.60200656  ($24231985.47)

Transaction explorer: Bitcoin address 1PUZ29MaLwJhaxdkeZamLhXKSnCb8NxiCL

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DateHashTransaction valueCounterpartyID
14:10
23 May 2020
a5f700c6cd2509c4b5f15309b2c23996d84a71fb25c152b4f5df761c0d25da7e
-0.03      
-0.00164544
-0.00162814
OUT
3R17GG6b6CNHoDEjQyULf9278iMYZAq2bn
1PUZ29MaLwJhaxdkeZamLhXKSnCb8NxiCL
Fee
Unknown
Unknown
 
09:02
14 Mar 2020
60317b50951d63b3ac7852f4002f46107b9d703bd8fa83fa9b9736544ed81c90
-1.00      
-0.01123672
-0.0002788 
OUT
361Jh9wKyVCa32P51AL7Q1YFyfX77fKCww
1PUZ29MaLwJhaxdkeZamLhXKSnCb8NxiCL
Fee
Unknown
Unknown
 
09:02
14 Mar 2020
dbccb3a1fce8b8edf0c8293aef87a01812712e0b84cea643aea9df9c6de7de4a
 140.14779993
IN
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3K4jPUhT5dXsx3PYx4Lv6AkNMDoMdb346o
3EThcXsQX8uBJsnA4azHDtmBsxbzACE4KL
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17:02
08 Mar 2020
ef76bf56c3ba0e0a1efa522bf2dbbd8655c23e03c6d8b7719bc9a221dee0226b
-0.50      
-0.01251552
-0.00005511
OUT
38dHEEEKVhSLVVmnUwGbeeaVMh1VbBa56B
1PUZ29MaLwJhaxdkeZamLhXKSnCb8NxiCL
Fee
Unknown
Unknown
 
16:56
08 Mar 2020
17a2e27623dad6c64f39528985c12a7bb1484e33e65c03201af0d366472a0bc7
 530.75573648
IN
3Fq7VYNxWzhrLURM92zAZt698JAvcXGerW
3JDaT7k124xZNZ7g8kh8KA5edNb2TBUx3N
3FQguaEwzgNpqRqkDQBsWMHEZHHv6NAqH7
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352WzQ2mcnzg6aqgq3PnUhfCuEUPGcC3qJ
3N4QjQ9rhC8TvcGYMLXY1JBadbZ7CPAUC7
3QZWbcxa6q9faeDwCRvD11MN1YnB4msMAT
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02:38
26 Feb 2020
7bb0dc94496401eaf46b21ca07812c143a2c373c2fb0a860fb6d6e4dc5580008
-0.01357063
-1.00      
-0.0000826 
OUT
1PUZ29MaLwJhaxdkeZamLhXKSnCb8NxiCL
3Enq57DihGxuFQ72cY1G6jD5qfYmkvTq6j
Fee
Unknown
Unknown
 
02:33
26 Feb 2020
c56075a2af2110b18d0f8c24fbadb880912440c08e9d76f5646dbb33b7badc8d
 75.25564534
IN
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09:22
24 Feb 2020
d02d45f3dd9b9a45d9fba370e27e97a1077e9b378f88de582f45bf45a1c69bad
-0.01465323
-2.20      
-0.00005083
OUT
1PUZ29MaLwJhaxdkeZamLhXKSnCb8NxiCL
3HLE3D36dopmFzoowXT7nWRLbVNUZ2Qdn8
Fee
Unknown
Unknown
 
08:59
24 Feb 2020
3c292554927d42e7fbce5ad8ff7bf2bfb2ee691bfb1485959496799df991a0a0
 2.87991706
IN
3MnX9YQK2q935GqxjBiRZRPF8nJfRdkf2X
Unknown
15:40
18 Feb 2020
25f9a8b144a1cae6f3709b0b3dbfd55a5308df96886692303e232ed1a85b11bc
-0.10      
-0.01470406
-0.00007098
OUT
3Ph712ATWfL8mhCBjX7ZYFP1QSBoETP9Mx
1PUZ29MaLwJhaxdkeZamLhXKSnCb8NxiCL
Fee
Unknown
Unknown