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Vivigle Bitcoin address analytic: 18dNpo1QxJjudPVrJZVPNgNB71f5sw6htT

Address 18dNpo1QxJjudPVrJZVPNgNB71f5sw6htT

Balance (BTC): 0.56770435 (28775.26 $)

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:
    710
  • Number of input transactions:
    500
  • Average check:
    2.36875759  ($120065.36)
  • Average input check:
    1.68238559  ($85275.18)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    841.19279500  ($42637592.04)

Transaction explorer: Bitcoin address 18dNpo1QxJjudPVrJZVPNgNB71f5sw6htT

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DateHashTransaction valueCounterpartyID
19:20
19 Feb 2021
585ce1899e49ebdf3067dec7a4594c3a0007c7c03be0fe26bf47bc954e1fbe67
 111.03118858
IN
bc1qkqvsppt3aq5svm6knq6h7ea2zqpt0z3u4h46x9266q8dj4dhctwq9s0c5c
Unknown
14:27
19 Jan 2021
35175744fb4d43a6a4dca53a0da16768e46e541f13830e6b7d5c8986c49c911c
-231.21882649
-0.01726842
OUT
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
Fee
Unknown
 
18:53
12 Jan 2021
aa56e11c059138b2451d7dbdc11e4e079c7208be168bd516b5f74f3337db265f
-297.78209864
-0.06163362
OUT
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
Fee
Unknown
 
14:35
12 Jan 2021
ee79b21a45d6251ea1dcce8f669a90a46c81903a8ebbc5dba5b9b52dc8930f38
 188.13527476
IN
bc1qjxfpu6r46evwm52rklc29xksuqdd6aa8d5acxnz5gf2y89ktnyaqs4z2cd
Unknown
15:09
11 Jan 2021
5797dfef34c82b0f6b5540952695881d8c30c455afaba5530df0b467208a691d
 127.55379898
IN
bc1qzzej6s4erq62r9c5sxu0cqyme9esqhnxnzj06lvg0nxjge47jr6s79aas9
Unknown
12:24
29 Dec 2020
49f7989a65b533a688605b92b73348f8d32c50c8177861085edf17d62e0c2ad5
-276.51776514
-0.01503528
OUT
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
Fee
Unknown
 
07:31
29 Dec 2020
35291268f5ceaa5ed74e30f961d91f461a2e33ba7094247e0d996777a66bf2e8
 82.51794314
IN
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr
bc1q5t44qyyxallkw0wm9p2dp8uzyv3gqxm4c2wvq5vjex78vpcve7lssqujzh
Unknown
Unknown
08:34
23 Dec 2020
b2197fcd0ed1dcf0f861441e7a30375d5565a09f4970cfba1024b6a283af513a
-323.54660013
-0.03050752
OUT
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
Fee
Unknown
 
07:55
22 Dec 2020
cba312a992628f8194bf3e8fb6c77a1357934ab4b71a7cef16eb65c2bf8957e5
 105.6546861 
IN
bc1quss8xfzjhryczpup5dcsnkjy70sp0uud78ml7tzgz9sy395fuh3shend2a
bc1qss0hffj5m7t6nut7kq2dlxhf4zkksqqmfs5e7qzyc0y7x6fz30pqpqrv36
Unknown
Unknown
09:18
18 Dec 2020
b37a4de74c5dd96529dec9c1b9cac938061ed7f63e708a6dfdb5e2bd9cbf8be2
 239.9989164 
IN
34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa
Unknown