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Vivigle Bitcoin address analytic: 1NLCAAetUKyHyPfqGoMyAi8yzp48kLgj97

Address 1NLCAAetUKyHyPfqGoMyAi8yzp48kLgj97

Balance (BTC): 0.13789588 (6045.08 $)

ID: 6683941003660416638

Created: 04 Sep 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 12 100
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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1089
  • Number of input transactions:
    1063
  • Average check:
    0.04883946  ($2141.02)
  • Average input check:
    0.02508187  ($1099.53)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    26.66202781  ($1168810.75)

Transaction explorer: Bitcoin address 1NLCAAetUKyHyPfqGoMyAi8yzp48kLgj97

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DateHashTransaction valueCounterpartyID
06:05
10 Jan 2021
e28803bbd7b5c69f4873bc283eec378f2c3874999a241e33de4bc9668bb55fee
 168.40477227
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
03:09
07 Jan 2021
7af55059b38b1f53509d85d8008cf12265c494639acf19c562b9bac1c50f40de
 166.59527833
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
03:04
06 Jan 2021
53356390492013733ca700323d8b5edde8c96f4e50c951555e32a35dcf0d3dce
 163.01024245
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
01:57
05 Jan 2021
8c738d29be95dc5608a064eeed670b07863ec8257347ee491d520698d14bf8e4
 158.81977396
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
01:41
04 Jan 2021
0b7b223ceae68fcf814d3105eab692a432fb887bf5d9a7e3f7b2a8eba67980a2
 174.14495705
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
04:56
03 Jan 2021
c3e3f3df43336f44058078f8de0f40a3f6f3ed7458dba0a071a2793ebd5d85be
 161.43405994
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
01:40
02 Jan 2021
73f7f54d34ff11afbd3f02aebf2c192aa4e400bd21d23e10f9fa4688af4ce240
 157.38889074
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:01
01 Jan 2021
ce94614a50f4eb82d34eb72b8e386c8cfd2cfec73022fb85cac29e7190607a7d
 175.93824892
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
03:48
31 Dec 2020
80b28a3e2670886684dda81ec7ae7cfeb42fcc41d03f7809a58c7d5f44660e19
 174.35638891
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
01:50
30 Dec 2020
b6bedca78b6359c668ca34c96eb232064b1e578f77117ead5dd982a1edbbbbe2
 163.21473002
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown