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Vivigle Bitcoin address analytic: 18dNpo1QxJjudPVrJZVPNgNB71f5sw6htT

Address 18dNpo1QxJjudPVrJZVPNgNB71f5sw6htT

Balance (BTC): 0.57110717 (27076.27 $)

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:
    743
  • Number of input transactions:
    518
  • Average check:
    2.2958659   ($108847.34)
  • Average input check:
    1.64710374  ($78089.43)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    853.19973732  ($40450326.36)

Transaction explorer: Bitcoin address 18dNpo1QxJjudPVrJZVPNgNB71f5sw6htT

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DateHashTransaction valueCounterpartyID
19:56
03 Dec 2021
eaf208f0bb89d9db605db5fea9d1d8b9c327c52a4a2e058e5aa29dd886aff75a
 63.41844277
IN
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332BRXo4BjDj78PXuTFMVCPdAsagLJ1KQq
3NqkfLxWgA1ztz3NneG1mUzL6qhRqUFwxn
3AHgeJvSYJZNCfAVwVKoEcLHMvipxcc6Ya
3Fwj27AJkQreRAyeGqXcvtWHLxwDcPQRA5
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3B9bEDkkE4PFoxzM14XVm23f1gTJW1e4zw
3BF9xa96MH1M2KTKnLbbbCMcR3rWmFGp5j
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12:56
02 Dec 2021
b5e61b8cccdd293335e503082ac8c3b3ac89e192fb6b30e9c23fc6312740c22d
-163.84551553
-0.0030382 
OUT
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
Fee
Unknown
 
07:55
25 Nov 2021
198bd343374a6455ca6bcb67f703e4fe7a54e26086c2f718f4bdb697ecb4ff16
 52.23698302
IN
bc1qkwxg0x2upjez7v8vlqg3szastw46enqfu6cn4eyw6t75hsyn4yhqcdtk7c
Unknown
09:29
30 Sep 2021
2ea2a2a5858ba949f28951135a1444d087604fda5209edc7fdbfc2fa3e8b64df
-155.16832412
-0.00136014
OUT
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
Fee
Unknown
 
21:25
16 Sep 2021
ebad042ad674f784d3c399fd5ed8b4fc4fb4a0907b76734b148a125b09dcff4c
 59.23143738
IN
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09:54
16 Sep 2021
d05236b4a9448643b94d5f6b1c6ee36263188d62bb796041de1dbea5a2644512
-198.56143536
-0.00234459
OUT
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
Fee
Unknown
 
15:12
15 Sep 2021
cd9ebe4a63fd2add20ec7029b638fdd4ddd209208fe4761aa6d24815e4798358
 67.73629674
IN
bc1qvkyth7lhmmtx95xn6tjetfvz24z324zzyyvcwzx8v38734c6llhs2wn6p9
Unknown
10:48
18 Aug 2021
28a36d1c9e84c4519f7a851c36a71e8b1d1f5bb79074c158a269b52576dc5048
-159.69544728
-0.0016074 
OUT
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
Fee
Unknown
 
13:17
05 Aug 2021
8262b3a6df14ff7d6201bcae682da3acd12e0e64844b8be9e211ce5211bccd12
 176.35827447
IN
35YXbrMLqDrvZhJW4pZHM2vskEg4NfWgTA
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12:16
04 Aug 2021
23a413c24ec1051ca7204bc9c826bccd50144d26c6493259abd50e66699f0ee6
-269.87096782
-0.00164706
OUT
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
Fee
Unknown