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Vivigle Bitcoin address analytic: 18dNpo1QxJjudPVrJZVPNgNB71f5sw6htT

Address 18dNpo1QxJjudPVrJZVPNgNB71f5sw6htT

Balance (BTC): 0.44758396 (25858.71 $)

ID: 6673834468767329909

Created: 27 Nov 2017

Wallet holder: Exchanges - Luno.com

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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:
    721
  • Number of input transactions:
    507
  • Average check:
    2.34324348  ($135378.55)
  • Average input check:
    1.66659382  ($96285.79)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    844.96306674  ($48816900.18)

Transaction explorer: Bitcoin address 18dNpo1QxJjudPVrJZVPNgNB71f5sw6htT

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DateHashTransaction valueCounterpartyID
10:08
05 May 2021
f80c56fba5212584c8ba6941b37632a94d3e49038ee678f37f6f76332fffd685
 111.80155011
IN
bc1qr56cn2a2j73cldw45u06tacsdjsu07vdw5rg2eka6k3f8ts0jgrsahsrjf
Unknown
13:34
29 Apr 2021
9f2df170594f7171dfa1f4754714baaf61c34d32e6c307fe81776589e1590722
-115.12557244
-0.03899095
OUT
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
Fee
Unknown
 
10:47
26 Apr 2021
8c5fb3734994834a3685f293d0fc8fa63f169128085de0025e21d3d61f9859a6
 201.82556461
IN
bc1q8uf39ncq9deu2zdgcqs2mvx2pdkk02m08w9rcd0f3cw248pp4zaqfc7w8p
bc1q263pd0pknpgpc8am6rc0u27my3ajrzdft08hxfm0545dcfq2chrsa9yp4h
Unknown
Unknown
14:23
20 Apr 2021
776917a1e68d4a5e6010eaaa37b8bfa9bc071fe7c627f3512f9d427dd7efb495
-238.18037268
-0.114168  
OUT
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
Fee
Unknown
 
11:41
20 Apr 2021
b1d3ff86468c67b4cd136dac0c3c52f6b89a75689ef7bc8ded7ee7886ff9087e
 201.77485784
IN
bc1q4vg39uz0j8at905jhdnt3wrj5s3g7gqax8976kl4rqr9kplvpxys4gcl8m
bc1qdupc2rs0zng8j2wsd38x0j6fpkz4krm35rgqwjke50jy3vnqnjeq08hawe
Unknown
Unknown
09:04
16 Apr 2021
9ae67ffd924c2a83b88783bb012719ebfce28dc08a78ba9d3c4543722fdc2899
 108.63894815
IN
bc1qnjj0yxvag294l89fy59g3tumvgcwn5m4lrg45wl0g4907mujx25s5y7zhj
Unknown
11:35
15 Apr 2021
3eba478db570fd6e21be3c9c19559881da5630b4c2c0f208df0af2dee80b21a3
 200.02388962
IN
bc1q6txjsnepugercphvcj40unaxzdvpf0qxlsuqdktl86hd7w6pwugsz8ghlc
Unknown
11:11
12 Apr 2021
3aa381ba863eb676cd485ce3c3ad418d49de11a93bd21c20fa588f948990b14b
 108.50666467
IN
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12:12
08 Apr 2021
dabf146871a8f2d599c9264c4222c21e4b789832abbb10827cd8eef46b944546
-293.93893512
-0.06225415
OUT
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
Fee
Unknown
 
18:03
31 Mar 2021
047a011dd487adf0eff650b9b40d3437d8629041e9c805010b10d367f37856d1
 170.73200871
IN
bc1q6y4j2693skwgzjk457rlvcpfkmw7w8vwt8wj0jf8hggknsvkjhgqmz4yas
Unknown