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Vivigle Bitcoin address analytic: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Balance (BTC): 7730.13295287 (90607931.46 $)

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:
    707214
  • Number of input transactions:
    538372
  • Average check:
    29.93146018  ($350838.42)
  • Average input check:
    19.66639963  ($230517.61)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    10587838.90160236  ($124104227879.46)

Transaction explorer: Bitcoin address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

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DateHashTransaction valueCounterpartyID
00:15
20 Oct 2020
a654455268e3a73648dc3280a82d28c307b81089cb8d74779b4a456006d74f97
 12.00681318
IN
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1CmgYnNKD6Dpor5U76Gm1nVhmVvXjEC8cB
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19UUKjBumwmEkt2Mf7bHQhT2p4EAQbWHHc
15X8o7xmHaDG9nzn72EfAvfijPnAngogdL
1FHQrSPsLeRQ8UBijbd1X2LmqV8ecGT6XC
1uMG5YhWaNoNWpWqZmTX3tKhdi8ZdMvMJ
12Z5HcBEYeXJrSL5VMsCMnwfu6H7enwCi6
1HgfqiymYjnr8G9ZTMq4Hxit4kbnbtrkgj
19ATjexZ7ijtZU5oa7SWsWDgbhsDoE63pH
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00:15
20 Oct 2020
e17dc4f3d0ce68757895c3f2fe96ede18a40af470339f9fa6eec7d318cc4d8b4
 3.00990653
IN
1FsMuyJByPsMhxKmDmhJZwKFtpnGV5aLbr
16Dv7xLQL52CEJahErt5B5ouJjskamU66n
1ECo3VhhUGRsHt5CYMSkpiKMTPYxLjqZEE
Unknown
Unknown
Unknown
00:15
20 Oct 2020
e2b635323f955624f8f08ed85a95369ee94dd6ff4696f3547f1b66f6ef5310f8
-1.10      
-0.11681775
-0.003801  
-1.16350158
-0.104514  
-0.0196    
-0.1994    
-0.0038933 
-4.90      
-0.01691927
-0.0496    
-0.28772958
-0.0195807 
-0.0396    
-0.2695298 
-0.0474827 
-0.02419438
-0.09292433
-2.718     
-0.01004575
-0.0074376 
-0.0266    
-0.004135  
-0.0496    
-0.0670325 
-0.03808648
-0.0391554 
-0.006     
-0.1996    
-0.011453  
-0.01592   
-0.02937456
-0.4996    
-1.32570782
-0.00103768
-0.02867221
-0.03786669
-0.0996    
-0.0023842 
-0.04271425
-0.00061706
-99.9996    
-0.01702   
-44.50      
-0.00877924
-0.01767627
-0.006126  
-0.00396   
-0.002303  
OUT
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Fee
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00:03
20 Oct 2020
180c90ef03755854a5c605c847f6b76701e25683608f524b07bef695b2ed85a1
 1.4851181 
IN
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Unknown
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00:03
20 Oct 2020
64fc7e1ae9b9a252a9f85fc7ba8c5a3acba39463d31be599d73fa3b472743e91
 10.54112334
IN
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Unknown
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00:03
20 Oct 2020
6b4304838641d79ac4f5c46e4271d6760ba0cdd39050df1ad763703d447bcdbc
 12.17492063
IN
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00:03
20 Oct 2020
77c86389947037a9e51fadd1fa5fce274726ad9ca03e596e77cbc76c851b9f70
 14.76732053
IN
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00:03
20 Oct 2020
8e6d15604c9d5e4328949164a9d35d03f512738f1d7a8f19bb18b2f97143d8ba
 5.18087245
IN
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00:03
20 Oct 2020
acc24228d2e654981303ee0ad9aca23a4ff77102a7daaec5d3db8f866c52d9a8
 11.68532857
IN
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00:03
20 Oct 2020
e11e5f642fe8a6ebac0830432f480e523a7a6a94ed60f61d43ff061a373e81cf
 7.67368721
IN
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