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Vivigle Bitcoin address analytic: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Balance (BTC): 5868.50626260 (48267037.51 $)

ID: 6677549435583015808

Created: 08 Aug 2017

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

18 points

AAA

Finance

22 points

AAA

Activity

30 points

AAA

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 70 100
AA
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    492648
  • Number of input transactions:
    389097
  • Average check:
    27.60868869  ($227074.75)
  • Average input check:
    17.48565752  ($143815.28)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    6803616.88405944  ($55958095077.58)

Transaction explorer: Bitcoin address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

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DateTransaction valueCounterpartyID
18:02
21 Oct 2019
 15.37962259
 15.37962259
 15.37962259
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 15.37962259
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 15.37962259
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 15.37962259
 15.37962259
 15.37962259
 15.37962259
 15.37962259
 15.37962259
 15.37962259
 15.37962259
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 15.37962259
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 15.37962259
 15.37962259
 15.37962259
 15.37962259
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 15.37962259
 15.37962259
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 15.37962259
 15.37962259
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 15.37962259
 15.37962259
 15.37962259
 15.37962259
 15.37962259
 15.37962259
 15.37962259
 15.37962259
 15.37962259
 15.37962259
 15.37962259
IN
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18:02
21 Oct 2019
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
 34.85484532
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Unknown
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18:02
21 Oct 2019
 1.94656631
 1.94656631
 1.94656631
 1.94656631
 1.94656631
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 1.94656631
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 1.94656631
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Unknown
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18:02
21 Oct 2019
 10.92997094
 10.92997094
 10.92997094
 10.92997094
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 10.92997094
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 10.92997094
 10.92997094
 10.92997094
 10.92997094
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18:02
21 Oct 2019
 8.86819053
 8.86819053
 8.86819053
 8.86819053
 8.86819053
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 8.86819053
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 8.86819053
 8.86819053
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 8.86819053
 8.86819053
 8.86819053
 8.86819053
 8.86819053
 8.86819053
 8.86819053
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18:02
21 Oct 2019
 2.57548143
 2.57548143
 2.57548143
 2.57548143
 2.57548143
IN
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Unknown
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18:02
21 Oct 2019
 1.7678853 
 1.7678853 
 1.7678853 
 1.7678853 
 1.7678853 
 1.7678853 
 1.7678853 
 1.7678853 
IN
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Unknown
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18:02
21 Oct 2019
 4.99018843
 4.99018843
 4.99018843
 4.99018843
 4.99018843
 4.99018843
 4.99018843
 4.99018843
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 4.99018843
 4.99018843
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17rWwWo9hcahPRNpcypdhSn6eCgGvU44nb
1BM5kKDd76Kp85vEw6gmQ8CorRLehH6zzs
114CR63J6P6jc2nvAVvEhijUDGaZKG9RYm
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
18:02
21 Oct 2019
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
 6.50121044
IN
13ezkMHLbMERRZj4Hp9eRYgCejwhX7NvBH
1DKUAJmGYk5YuLzAvHrinh433WbXuHQaWu
17JtwmRKSG1kNu6ZW1YWF59XNnn7nEMcxL
1AFLvT8FrJ22tJQMBwFzzgMBS8TRji6AbN
15WJFNYznYzn2resCwnDwbryMSct76uF5F
1GVeNjqhAFpL7yfqph9dcaNdpc94eHoi6z
1PsucWeR5mTUUT62FcKN5JrLVGYfAh5hfD
1CKHfxF68LRbScVcmgYeA8h3Ww1FvJUqjy
1FjZW3EBstmuuUJnp7QdcHtPsWqRWXMFnk
1Aj2UkDiR2eFKjhScm2Aqif21aZqUTYiGo
19orAF3eAxbnzfT6Pfx1s2RWTrxet27Yc2
145FR7uARWDbs4cRpjy1JaE6Jhkuyp8sCz
1NZzydSnkqSzxL1qsZ6Aqw6bkPWJubnKDS
1JSTK9opy8SzX41m9nuL7sAeStiaMqzRGs
1Hyurv6SDM7gW3461cxzEZebBJCB67Zuxo
1EiUhR1SzxdTkvpsw6pVfNuFm3DQPDjDca
1KD1m5gcgaRbtBmYDCL6i5Lx4SXm1Sit4w
157nyMzpSRud5kWytLVmuStdpG3Ty4QKgd
13E3ruh4tfASwT5AxDJGAzbfCEtFz9CPNQ
1MrPJUdjuNbtqtDx9vehf8dBzRaL6EhBC6
151TzFCSiyjAYPBJ1HxVQZ5B3jRYSi1Br4
1Dgoozcb1GzuQqLzb96PeBH6dVAD7cDnSX
1Gv637o9Dz8BstRRoXyGxbSmYd2aV8uFev
1149s36CaR9KjVaC5x855KFmP5icXV8LLp
18foGcJbc6QL1gNMPWafwEvf4DdKk4AKwQ
1Dbaan41REAqrpvsjR9Ub7wpniUZyTNCtV
17Bu1bqkn8EwZrYx8GQwPhT9Hg7qi4zBK2
1HynWff9tT3GBKuYr3Sb8TyvxJpGXsv63o
14G5sTLgS9ZNKkSsP4hubRjEqrQzuJxvUV
19fSJD2Ntp76MmgYYBB9eEgkxRaTjmuVsz
19uUZpWXdegvFuPXND3hVep2UCptnjGw2A
1A1tUgwuxBDdjH5yrqfyb7mQcRnMGuDxgt
1FTCWqNUVdcGDns8y4SEmpZvpVMt9QXzm1
13EELtmDvn56ySeNoHYcYfvpM3aYBMGQDo
1LqZFadb17XdTFxJJ6kSuBHeWsGt5FQZyj
35kx6Fno1aXevD7CMJMyY3sbhwDkKiYx1Q
1Ma3fnnZFoFUXRzczMatKmG44owmLwF1aD
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
18:02
21 Oct 2019
 4.27072354
 4.27072354
 4.27072354
 4.27072354
 4.27072354
 4.27072354
 4.27072354
IN
1A46DLijWM3TDdcgM1GAqpbQzrWhJmRdRD
1LhFQ1JGFHQgei5fKixw3GqpxtrADye9Dp
1LeNAHm639QK1VfBJhn3B51cGg875QrKgM
1A9cLTY4AmHNuWCLS7UqLvFVCDYy9m3UYa
172ESL4oYoD9tDQKRbspCzDPqWvyC79R69
133eJDqedS2QTxH9skAPmaTs2peVMrZk3H
1P4XsicgfRHLfSyTn8QRPcMtD6uziDwVNo
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown