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Vivigle Bitcoin address analytic: 1NLCAAetUKyHyPfqGoMyAi8yzp48kLgj97

Address 1NLCAAetUKyHyPfqGoMyAi8yzp48kLgj97

Balance (BTC): 0.12720049 (6055.39 $)

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
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1087
  • Number of input transactions:
    1061
  • Average check:
    0.04891948  ($2328.81)
  • Average input check:
    0.02511907  ($1195.79)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    26.65133327  ($1268739.46)

Transaction explorer: Bitcoin address 1NLCAAetUKyHyPfqGoMyAi8yzp48kLgj97

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DateHashTransaction valueCounterpartyID
01:07
09 Jul 2021
129df02cd414410948bb37cda36d46da04af980f232cbd48c1c24eb6c759b13e
 146.37614138
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
13:02
04 Jul 2021
ba782d792a440faea56673680f30599488a90cbb463bee93c45dea28c4e78078
-0.00413178
-0.40      
-0.40      
-0.00904862
OUT
1NLCAAetUKyHyPfqGoMyAi8yzp48kLgj97
1J9dz8HnquoA6DUvhTXWR4xf715e7s7XcM
1DSPM3p9StvsKcDmokHN67P3HUqmRtkkNT
Fee
Unknown
Unknown
Unknown
 
01:42
29 Jun 2021
783dc2a6e5b03e243f35fa1ac9c4b39ff86e3e5f953426143cfb2f77bf59a78a
 118.29946552
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
00:59
23 Jun 2021
9820cf50af09fc045d4317c875e9bab321ced103871b4ff9bc9c739095010f8e
 117.88612127
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
01:47
20 Jun 2021
00ecb12aeb754eb425717d8f68942e0af583e18d7a5d3e20e88308f9abaed0d5
 120.85661833
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
06:21
17 Jun 2021
7bd13536173ef43411343e5ce6ecfeb2c6fea417ead8ab28dfb0748786d4d68c
 132.51193578
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
03:36
13 Jun 2021
de9116aa8e8f1c89bb97752a44d7971c7cd99fcb55735a16447ca08b9c4782ce
 128.31858573
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:01
08 Jun 2021
d7c97f507b79e2741f5d474dddb448dc2d8282a6daebbc3f2c59d31170b8c07d
 131.81721336
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:06
02 Jun 2021
245d04bf518b9ddf636401124039d662507b4b0e2bd55168c69b40c7e5169b44
 135.93735523
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
01:49
29 May 2021
66d927183f53650d99fdf849fa75686ba1628a4010e24447229a2148542c2e53
 123.35362897
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown