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Vivigle Bitcoin address analytic: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Balance (BTC): 0 (0.00 $)

ID: 6677549435583015808

Created: 08 Aug 2017

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

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Activity

0 points

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Trust

0 points

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0 points

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OVERALL ADDRESS RATING?
0 0 100
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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1191600
  • Number of input transactions:
    882175
  • Average check:
    26.2750515   ($770984.60)
  • Average input check:
    17.74554446  ($520704.65)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    15654675.68400050  ($459352629265.52)

Transaction explorer: Bitcoin address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

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DateHashTransaction valueCounterpartyID
11:06
23 Dec 2021
1b6cd6c7b52031653cb4c0f4b0862d532bde373a866d2e58d630ef002fbf3709
-2486.55260396
-0.00003905
OUT
1b6cd6c7b52031653cb4c0f4b0862d532bde373a866d2e58d630ef002fbf3709:0
Fee
Unknown
 
11:06
23 Dec 2021
4b0d3675629bdc049ffb899668599961f1f557d5c5d4adf9a78047aa7532e23a
-0.36159428
-0.00006116
OUT
4b0d3675629bdc049ffb899668599961f1f557d5c5d4adf9a78047aa7532e23a:0
Fee
Unknown
 
11:06
23 Dec 2021
77ae439f4993b1644274d3f9c115868d5cdafced54ebdb57c53a2dc68349b08c
-5844.20856466
-0.00002431
OUT
77ae439f4993b1644274d3f9c115868d5cdafced54ebdb57c53a2dc68349b08c:0
Fee
Unknown
 
03:36
01 Dec 2021
72d18b87cce7756b0ff5d06191e98b6c887a1c1f2b3769f40ecc50d6bdcf9f9b
 0.65769266
IN
bc1qkl7j6faerwywywp0czv7ggd32y8xwhykzv00ld
Unknown
19:49
30 Nov 2021
087a20c278514dbe277fde0983d1ecb774d63ad90b92ff9993cbb134fbcd0ad8
 0.00065385
IN
bc1qp6gj6vmw20ccuajv9rchx8knzawj54p6mqy2x8
Unknown
22:58
25 Nov 2021
30d7281afc0764a414a6f37ea2b25d94774fe717a4aa739e5c7d28816da04645
 0.00007071
IN
bc1qtxvnnx5r77u0c0hz0jf05l6lpsz72k80m64e0m
Unknown
18:51
25 Nov 2021
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-0.0005    
-0.002068  
OUT
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Fee
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18:51
25 Nov 2021
b3c76879db9391851e8e6c0153e4d4e059a11a13921e567311aff306cc1cd12f
-0.03658815
-0.00850847
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-0.00203277
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-91.35425946
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-1.03891284
-0.002402  
OUT
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Fee
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16:55
25 Nov 2021
15f7f644544b350a50f683dc33bda7c4c60191c2abd882505a287e37ca12f25d
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OUT
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16:55
25 Nov 2021
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OUT
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