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Vivigle Bitcoin address analytic: 1N52wHoVR79PMDishab2XmRHsbekCdGquK

Address 1N52wHoVR79PMDishab2XmRHsbekCdGquK

Balance (BTC): 409.67781357 (16304891.74 $)

ID: 6676144104608886858

Created: 07 Jun 2014

Wallet holder: Exchanges - Bittrex.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

18 points

AAA

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 18 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    337675
  • Number of input transactions:
    206592
  • Average check:
    30.91816214  ($1230521.32)
  • Average input check:
    25.26888766  ($1005684.13)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    5220350.03945472  ($207766296981.30)

Transaction explorer: Bitcoin address 1N52wHoVR79PMDishab2XmRHsbekCdGquK

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DateHashTransaction valueCounterpartyID
01:31
05 Aug 2021
2f46f251865ece2901e5b86f73dcd9b2df7265946bfd157afb9a17b409f033f8
 0.15075742
IN
13PrTrqBpszwh7u4FMaYSF7DPxp7NQnvkg
Bittrex.com
01:31
05 Aug 2021
eae41eb0046e8969702ae0c0cd195260b103d066c54d372f70353bed66bed4e1
-0.00954756
-0.02012119
-0.00220395
-0.00205777
-0.0047216 
-0.00003255
OUT
34MyPXerw9V1EcpkNcwYYpT16D1JfCCAHC
1HfFDY4c5WWJtxYFTjp785L8djSBV4PxuE
17uUfhsGDKXoWb8s2nwccGeSu1zahtk3ZW
1N52wHoVR79PMDishab2XmRHsbekCdGquK
3CoQvqj2uUHD6HgyS2eXRYMhfK8WBmD6Br
Fee
Unknown
Unknown
Unknown
Bittrex.com
Unknown
 
01:13
05 Aug 2021
8bb3c31896b4654c643a3f9ff86d4df10e792e72287ad61844fba2ec8f4b7ee9
-0.00707565
-0.12838667
-1.0298    
-0.00002578
OUT
16ohGyDPThqXd8i2Lh83ebAWB1oxhcCHhp
1N52wHoVR79PMDishab2XmRHsbekCdGquK
1BiTTRExJsfK82rAfEPRuE1pXUE8sKLjN3
Fee
Unknown
Bittrex.com
Unknown
 
01:06
05 Aug 2021
2ad4bf2e399cc95e95d2048c12d6e5e4d7c1c53e226a52dcf02434ce625fe3af
 6.38996068
IN
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ
Bittrex.com
01:06
05 Aug 2021
59d053196c52d2b35d6fbe1855d94e0c1aae979fcb5858a50632c300d896e574
 0.14654654
IN
1L3S6iutrdn8LvSxbHvrVsVTfY8ejAMq12
Unknown
00:48
05 Aug 2021
2aecd526be3b8ad3a1b297f43f8fbb2260078ab4252fe85baeb6219429773766
 0.02617915
IN
17zuStQeBuTeWX4hRDjEtgnYepHtRTCf1h
Bittrex.com
00:48
05 Aug 2021
523a304e15f3791e0b40bcee43765de4f9c04f28418376ab541789a1f7d0d018
 0.03824375
IN
1FdK8ezPUXsehQz199D887a1Qvs2AhuZ6b
Bittrex.com
00:48
05 Aug 2021
dbf4c23ba64bf312532e838d86bfc61184224a6b6bba418e1431a4d001f76781
-0.10      
-0.02213226
-0.30      
-0.06517002
-0.00002916
OUT
3PmzyUVVgLdiVj7k9UG8S43AnP4pdQ98rn
35RtCv2ojYaEYjQeCFsWK8jTuJuDKQb6hb
3K8XLYioEQMwSFNgrZfSpx4aFcvAvhFsWV
1N52wHoVR79PMDishab2XmRHsbekCdGquK
Fee
Unknown
Unknown
Unknown
Bittrex.com
 
00:24
05 Aug 2021
502c42b42b8e659ce6f3c4820fbb5467eb8e84c35b676a4862fa50984a88bcfe
 0.11923526
IN
12Ti4ZxaVEPrj3iguENDSSYceLudhSfd55
Bittrex.com
00:17
05 Aug 2021
35807c29574720d4fa73fd0eb217875c630ae55e0f9ea0ead7d4e0ec41c7372e
 0.6380745 
IN
1AyedypDqTRSscirEAEwR1BNRgQ8StPCP2
Bittrex.com