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Vivigle Bitcoin address analytic: 1LcUj5TtKREfnD1xH6vWvs3Vp6JaeSJf61

Address 1LcUj5TtKREfnD1xH6vWvs3Vp6JaeSJf61

Balance (BTC): 0 (0.00 $)

ID: 6683941003617358094

Created: 11 Apr 2018

Wallet holder: Exchanges - Binance.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

0 points

C

Finance

0 points

C

Activity

0 points

C

Trust

25 points

AAA

Skill

0 points

C

OVERALL ADDRESS RATING?
0 25 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    39994
  • Number of input transactions:
    34217
  • Average check:
    0.1464875   ($2824.81)
  • Average input check:
    0.0856098   ($1650.87)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2929.31052660  ($56487857.99)

Transaction explorer: Bitcoin address 1LcUj5TtKREfnD1xH6vWvs3Vp6JaeSJf61

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DateHashTransaction valueCounterpartyID
02:56
22 May 2021
9d670daea3a7b5ce05a4e972ab432b5eec5793b27d6b48b0a60b9ee1fb735151
-0.00695755
-72.09142439
-0.01331397
OUT
3A9ohVqAvopZykvT3PrLoR4mEDVuUQZ3dH
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Fee
Binance.com
Unknown
 
21:29
21 May 2021
210516903bec1d1280c1c18fdc87d9bb893990532fcfd140251585f422cd09ba
 0.01059272
IN
3Q5fn3sTUK53yn8bWsAgB96pyb4Np23Tdd
Unknown
15:34
09 Apr 2021
868673883bf7c045d40c1f79f868e848c7b051f079547556ea47e6c24665ae90
-0.01010145
-28.53140932
-0.01304779
OUT
3AhWkhyBiSKwYdUTD6KEmS1agKBSkrcz4T
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Fee
Binance.com
Unknown
 
14:04
08 Apr 2021
9c3c52d5757c0c666523ebefbbfbd144e970355d09b59d621081fd202e40a715
-0.01295371
-42.35372404
-0.00649092
OUT
3CrRoNrYTcDp2QitS6XJBNfo4sSfTsyGN6
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Fee
Binance.com
Unknown
 
11:38
08 Apr 2021
c669e47bce022a991de4f902d6d4449e6d63308e6633f6b293d7450c24285be9
 0.00068605
IN
3Q5fn3sTUK53yn8bWsAgB96pyb4Np23Tdd
Unknown
04:44
08 Apr 2021
f1dc32014eb97852c0dbede83f22b1c50568bc9da0817b52b2cb3b035a984285
 0.00069188
IN
3C7yb4k9M2C2xmVgAF6rjsEjcZYWuTTaYn
Unknown
22:03
07 Apr 2021
c286e64f238fa9bee6847f893578d66a05a630dfc719fbf493c0ae13b4a43b57
-13.55795036
-0.0150102 
-0.00099883
OUT
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
36bgJoFfo1Kz87PFSmiRjjgVsyN1AsZnjF
Fee
Unknown
Binance.com
 
19:30
07 Apr 2021
5b643a524e9c6969d95ca4f413a8afca53bc3b42362b51ae1fea117714c0514a
 1.43029971
IN
bc1qnalyjn30mkkfhdrfxgj64qu27rlhfck5h4z59q
Unknown
06:17
07 Apr 2021
c96df4d38d10b4c73083aed8baaafad6b592147aaebd064647b15cc889545751
-40.27452381
-0.01017484
-0.00751381
OUT
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
3G3tApCXBiMywHMrmr7iX9h5pZ3bPcPY2y
Fee
Unknown
Binance.com
 
02:47
07 Apr 2021
371a736407c0e325d60b6250d09a021a2772312f6447c27695fd39a382f212b0
 0.04134158
IN
3Q5fn3sTUK53yn8bWsAgB96pyb4Np23Tdd
Unknown