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Vivigle Bitcoin address analytic: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Balance (BTC): 29282.43634678 (1249699230.83 $)

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

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:
    1118985
  • Number of input transactions:
    832291
  • Average check:
    27.15510161  ($1158910.04)
  • Average input check:
    18.27211505  ($779806.97)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    15207716.90707955  ($649026327470.88)

Transaction explorer: Bitcoin address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

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DateHashTransaction valueCounterpartyID
15:39
25 Sep 2021
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-0.0115    
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-0.00083641
-0.00937   
-0.00207   
OUT
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15:39
25 Sep 2021
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OUT
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15:33
25 Sep 2021
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OUT
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15:33
25 Sep 2021
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OUT
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Fee
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15:33
25 Sep 2021
63fe42848034b8221728e5b35d92f61a1fef727f9998852e461fad10d95b5014
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-0.02489007
-0.0495    
-0.00238131
-0.015     
-0.0095    
-0.00211   
OUT
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Fee
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15:33
25 Sep 2021
6d5a0ac902f046c7c985c24cada7ebc3c79193cb4a2bd302d638e17ed7060ea2
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-3.9939    
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OUT
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Fee
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15:33
25 Sep 2021
84acb4a0ee37dd2011efbf6b8aef5951dcfe0302de5112d5360210c65e572b99
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-0.00651073
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-0.00105   
-0.0177838 
-0.0071    
-0.001892  
OUT
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Fee
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15:33
25 Sep 2021
c585518f441979e8cfe2de672c401bf3ba2b78f5641544823f7501c58d314961
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-0.09676264
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-0.00302647
-0.30      
-0.02518577
-0.00169   
OUT
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Fee
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15:33
25 Sep 2021
d672c183834679cbc6ebe59d32598b25455157ad355d33350e7bbf9aab279ecb
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-0.00141853
-0.0005    
-0.002091  
OUT
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Fee
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15:33
25 Sep 2021
e9d2ced8f22de82474dec69d77e0953b79369d0c65d849ca2b4fd6955c642451
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-0.001367  
OUT
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Fee
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