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Vivigle Bitcoin address analytic: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL

Address 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL

Balance (BTC): 3.00319293 (57936.28 $)

ID: 6677549435095677378

Created: 11 Oct 2017

Wallet holder: Exchanges - Huobi.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

14 points

A

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 14 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    856
  • Number of input transactions:
    429
  • Average check:
    215.26108857  ($4152722.46)
  • Average input check:
    214.76281469  ($4143109.98)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    92133.24750201  ($1777394182.82)

Transaction explorer: Bitcoin address 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL

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DateHashTransaction valueCounterpartyID
13:43
07 Dec 2021
ddba05ecf23dbbef628ef1829a90b8724668816d32d4a20706b198a5118b1cfc
-0.00957841
-3.99089   
-0.04489264
-0.10314256
-8.03869413
-0.01001206
-0.004829  
-0.01004887
-0.09027496
-0.06020335
-0.0270412 
-0.64201642
-0.00679991
-0.420276  
-1.5625    
-1.69745722
-0.08815874
-0.14858395
-0.01489914
-0.0172    
-0.0003524 
OUT
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bc1q06dvqfw9j8p4z30d793qyhg53s523th8xq57zp
1MxdDh1KBr9LX2bwxb6haD9E9D1PVpqboV
Fee
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
04:20
06 Dec 2021
8c41e6fb3db00f774f66bcfdd5bd5d9e656fcbb059a90b3f3cc0a1855deb273c
 19.20144019
IN
17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf
Huobi.com
18:41
28 Nov 2021
f4d26e009d16b8ed050a9d26cf8a943287f89532321b84b65a42cfd54e3d3af5
-46.31306627
-2.00      
-0.0001076 
OUT
1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX
38fXvujLvZXyUFYUuXYNG2BtEqNqARFrv7
Fee
Huobi.com
Unknown
 
18:20
28 Nov 2021
4a6a4856bae5fbc9b4ad99611b9ed8b6bed6a72e06e2ee1f436853401e07748d
 48.77821364
IN
1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg
Huobi.com
05:28
28 Nov 2021
c356a346e2d2a1f683e85ad4c1b03629e5a8a262baf6ef41a7c28fa985d760ae
-0.14939542
-0.005063  
-56.21432605
-0.03981887
-1.05638068
-0.0001484 
OUT
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bc1q5qjwx3qmhh62n2vtvtq7akve5x8sjpyr67sdre
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3EB5wKe6C13GViAWr4sGXRCUP7DBigCYf3
3J6XKGjtSqCGHykuQHujLLbWZRJ4RLWMNz
Fee
Unknown
Unknown
Huobi.com
Unknown
Unknown
 
05:09
28 Nov 2021
a2a1acd401242bfadce10d3ab799673ffd9f6dc86102e452c5a2208c05e1ceab
 57.46513242
IN
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Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
03:37
27 Nov 2021
f8e41ce1bd948261547fee3176c0a5417e72c816c34f6c8c70171f775fce20c9
-0.04999759
-0.22147977
-0.015     
-0.0395    
-29.61560669
-0.0001484 
OUT
3CSJL7ogMaxEG34vrbbQqzaHcJ6qC4T1oz
3BtHEWCDDMCouD55awthdHAyAmAiXPHEQB
1CdJ9cVVbvzcQQH6pGmiPY3LY9XmAeTSPE
3PKH9jdBaBh4nDU82m15iep1XJatbSHrqu
1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn
Fee
Unknown
Unknown
Unknown
Unknown
Huobi.com
 
02:50
27 Nov 2021
77f23843838015beefe317b59abf4262d5f5e6b8f1128ab31dd4dff257eeb34b
 29.9998652 
IN
1PGDZZeTNRHQtCge5YVmNdA2DxJbeb1rQ
Huobi.com
16:29
26 Nov 2021
8b6d75cf51f5decaca83b28752f1c7cd8e0f41d6ae1764df646464ca4774bbc8
-1.002     
-0.0015    
-59.9995    
-11.9575    
-11.82631267
-35.4921046 
-0.00240019
-4.9995    
-0.0004244 
OUT
1gz3mDGw6i7SKHuEFwJiJRET8iEzMYi1u
1pEBYhT3XymFtiFgTmeTSJ87ZPjh54hPm
1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf
347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY
1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA
33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu
17urLnkeB45Xi1r6b7Cm9KEoTEBq1zamhM
3AWGaggM87Nnhit5DwYYfXyvzW1NYutCw2
Fee
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
Unknown
 
11:52
25 Nov 2021
98ccdd70086f01cb2301994c7532873cf3d3433101c1296643eb6e447c3690a0
 25.674178  
IN
1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ
Huobi.com