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Vivigle Bitcoin address analytic: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Balance (BTC): 19374.48561812 (185396489.38 $)

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:
    610847
  • Number of input transactions:
    471459
  • Average check:
    29.19823657  ($279400.99)
  • Average input check:
    18.93593048  ($181199.90)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    8927514.84817032  ($85428327978.40)

Transaction explorer: Bitcoin address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

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DateHashTransaction valueCounterpartyID
11:41
30 May 2020
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-0.003213  
OUT
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11:34
30 May 2020
4cee2557ffc0b7529904c0feefa21eefa6757b4ea3fd9014ef88af0358f311ad
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OUT
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11:34
30 May 2020
bbf368dfab200cc39a194d9b4776047a700c7e9d810557183acc6e581b1aae4a
 0.27953228
IN
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18dX2edQ7phwYQA1zbWMM35A3c1GJLNBGJ
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11:19
30 May 2020
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OUT
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1535qFG4cKawuRQukKviMTYDHWd3pzot5U
3JcdFjtZkoJ8t47SRJdnUEV72DEsx7vnXX
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347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY
1GVwyTB9RiEsp83KHhitawQfW4omUcPrLf
3BMEXDJsKCiPmbDLK89BnC9QbyWYXg9G4U
Fee
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
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
 
11:19
30 May 2020
b61aea71101b598dc7695bdca84d11cce9fe26474fb8f8cb907aa4aae766cb39
-0.00247102
-0.49512199
-0.00485916
-0.000754  
-0.0117    
-1.2995683 
-0.02248483
-0.03339002
-0.02945895
-0.02168576
-0.0023    
-0.94506307
-0.00954512
-0.2026    
-2.269755  
-0.3296    
-0.9996    
-0.01143386
-0.15492882
-0.00744332
-4.7328    
-0.03535073
-0.00157456
-0.0014    
-0.0735    
-0.005165  
-0.03683   
-0.01233   
-0.00872666
-0.01877736
-0.9996    
-0.1001    
-0.06189921
-0.002565  
-0.10050441
-0.0037    
-0.031494  
-0.440618  
-0.20      
-0.08003708
-0.38639893
-0.11995952
-9.46485925
-0.11714579
-0.0046    
-0.00489589
-0.102652  
-0.05322532
-0.0992067 
-0.52460573
-0.09079907
-0.05204688
-0.0031    
-0.00662138
-0.05204051
-0.06484769
-0.2026    
-0.03118201
-1.1198    
-0.00484918
-1.13899675
-0.00854437
-6.87826151
-0.00257   
OUT
36sqKBcyQW8Mn6Jr9r9Re3q7C7ipVfgmWk
3ChS2nnNLNeEXybST5ZKcfVjLyxxcHDaYJ
1KdJLMZSG4b9rNrrEYnMUi291YrD9am97M
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1HV7nh7mDKKGmyHSerxCf9PouLzpnjoaYJ
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1FLHwLZECAPW6gF5rDRaY9kxYEqRMF7q5H
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3LW89mMFjovfQpXau3cMzRmWonhHbpCY9Y
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15oxeR8ywdhNZZMfemdCj7ic2FQx2PTLmH
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12HZh3FNYvKx5XPcduo82gEANcxNviBVzE
1AWFReTfHKu2Y68FE8bfGXLzjujKdRTjCQ
3Q8wj1rqNiWUnxem5VqWQhKJL2kcwn7ayy
1LE8Vnzda5jcN2LUGPbCukmsCpnoM11g5t
1FJ7NGvN8Yvh8Li3MhDGLuFeJK5JKt5FZy
3BMEXUsPJ6bHqK4ErP3HZaQLk9Aw5hU7Tz
3JcKsN8KGvnWUhbJkPYpmJUWQwit9LyU8x
3LTpUPJ5KdR2qUTSzHp2aZU6wwbzQXQCwA
3K2GFJTzexZtHtbWhAEMqQHL2YyAk2Hurv
3Licn1iDWquqvpXNWzpc9y2a9yxqrs6tkH
13UBxdvzr6hiVzxuCLSN2Vgtx1Njgnpx3Q
18TynGZyDdiGTnsP9j6MPuHPy4TBxohPJb
bc1q0ynmv7l2ypc65glpygech9jkk6xxw3q57q3tma
1F6WNjFnsqV1aqcyJSXHh4JhEVhjEqjboY
Fee
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
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
 
11:07
30 May 2020
c80088f6dc13825f15bc9c7895ee239dde1be683771c3d372f57a3d8632c6d18
-0.0105    
-0.0261    
-0.02673652
-0.0151504 
-0.08101978
-0.008011  
-0.507449  
-0.25148087
-0.0196    
-0.0706    
-0.45445444
-0.07506583
-0.028     
-0.49175078
-0.0056473 
-0.006     
-0.0112    
-0.15849095
-0.017426  
-0.0027    
-0.0206    
-0.00862837
-0.029231  
-0.201371  
-0.0016149 
-0.00170404
-0.1316    
-0.157793  
-0.00403203
-3.88765526
-0.00351961
-0.0196    
-0.3996    
-0.02185787
-0.0106    
-3.9996    
-0.10815787
-0.2016    
-0.0311    
-0.99859999
-0.00267941
-0.064444  
-10.00      
-6.125     
-0.10285678
-0.23301261
-0.00225302
-3.9996    
-0.03180358
-0.13420921
-0.03826788
-0.0049    
-1.9466    
-0.74324414
-0.01163036
-2.12297848
-0.0006    
-3.20460062
-0.01057302
-11.3336    
-0.024778  
-0.0065    
-0.00864958
-0.02691466
-0.002398  
OUT
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1K2s5C8u5AFhvJHRpoQGsPjTXFAYhKH29d
36U782P3mRtg8rE4zYGnzcp87LceptePGB
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348BEWCSxB5DHConoWXtau5dRZH3JzRimW
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35HcsEbjNCaKWT5QmXaKmEqX8Q44aS5QH1
37TEtQXxTpvgLVxBK99PzwhB4NNhMz58hE
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3BMEXZFBEcGWxxmSxPPXm1o7U2Du3BQ1Cb
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18cTUheEqU5xgcTt7T28tSGUaZ8Z2oRjQr
3DPkiZExcoros8NPWRvFkkKyraJBDGJY1S
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321eGurqfkCTevSZRUP2J51usGhgvdjMVS
15QFhcKEvEXLr8Wncr7dbgy5CNqyXMZ8wA
33BiBJwNjYwDt1ZfhN16EgAe8nYZBX1dCf
3JNvYPyPKhkk45nUsjAccahjLPJdByvSQX
bc1qqtj35y06mq6fvukefxje54vqtg4q6rfkhpyr7s
bc1q8f6kc6ry5dn4vtyjeskfzl22lzfh8d5n36yl38
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3Bhudkyj2zAoMjPhBQ8qZzC9J7Dr8BW1cC
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bc1qjjpj73fj7tnuyshgxp49w9tj3ssykdvunlmcnk
3K9njm7e1u41ZXJiJW7AogHhytj5gB4SVH
Fee
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
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
 
11:00
30 May 2020
ae9677ed598bb527752a6c81036a4b98fc0eb3bd610b2764497cd6847f0b7d30
 20.00989413
IN
1DSFJhZbbs3erdh9sMxwgwph13opgZyfeB
13qwTnJANqW3K2bxbw46A5a5ZQdTSZL7qJ
1FDp7xVju4jupPQkbLHWcwr5moacvEmazo
1LG31jCeXHCmczgJ2wmHzBUfDRrZzhX4tk
1GX6d6scazJPjfK7vZt5MfxuNomaQcEJbw
1KUuLhdeZXfLTgZ6UtyffDcyUubZnFgckN
13v4z48ZSicbTtWM1uieDiLYw3rfiwZuoe
1CV6Barmfzwd1sTEzoXKc4L2DQfjK3XCRs
1H2eitzcC2izLPMwryej1rDdafMK9fiELb
13Mr3u7UCnrRSEdQbnPWYJZBQUjmEn9SKx
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1397nEp2GvHcUwx9UtaK9Wb1RNrPZvsd59
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12Ny8QQQXB9Gw2yEf8ZagyurLufMNEMvVZ
16RCBzX8jzLxjWd7RQWRyJ3hfYYx8Xzj4L
18xZ9PjCH186FMQcHhsqq86BrVwCLhdcm3
15xjZhdvTHTNkESphMzf8JGaz4ACLpCaQU
1Mzw87vdcFpSp2PWEpoTuERK98H45PyMEr
1NsEP5uhj36aPu57TxEQQXkbyWteGMBRZ8
1DN3CipWSgBKDBowzYQMyhVdZyDrBUqXFc
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1CzgaFBM4XZEN8HPiS1Pa34aWeKhfwf9gm
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18RV6viwPWn3skKgQZZpSBP9FDjV3Wc9b5
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1G94P3PawXzt7tbgb8cVBAua3VpJAhaQhz
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1F9Jn7L4L6PMsgW81WBy6gQtnwdH5spS63
12ny16DW467J74RgRT3jyfYhPaRT5pgeY5
19gSvjHewSJzn4N4VpF8FFF2VtxkFHLxXj
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
Unknown
10:54
30 May 2020
123f2dd47052af55a6363eed8a306e21b40a621f91903c6a77066b9c2fd72344
-0.01010149
-0.49036637
-0.05208655
-0.02      
-0.01314736
-0.0016    
-0.01368845
-0.01      
-1.08787565
-0.08961724
-0.0006    
-0.00688738
-0.19918921
-0.04150097
-0.061326  
-0.00773273
-0.01050449
-0.03638909
-2.98829   
-0.004992  
-0.840201  
-0.0022378 
-0.52445262
-0.89      
-0.015991  
-0.00369943
-0.10035878
-0.4996    
-0.00537353
-0.00748811
-0.00174383
-0.05199045
-0.06990922
-0.01712222
-0.00380014
-0.0366    
-0.08991022
-0.01180957
-4.8787839 
-0.00065044
-0.0246    
-0.14192898
-0.49112626
-0.04202753
-0.032578  
-0.008     
-0.00959   
-0.0751122 
-0.0841    
-0.0716    
-0.8891    
-0.0127048 
-4.91909412
-0.0300303 
-0.003274  
-0.8996    
-0.5254    
-0.00331537
-0.03260788
-0.00542523
-0.07652363
-0.0237    
-0.4904    
-0.013336  
-0.0306    
-0.16111572
-0.00970988
-0.228371  
-0.001     
-0.14652792
-4.1196    
-0.05086257
-0.003425  
-0.001791  
-0.09367809
-0.12379587
-0.002881  
OUT
181G8ovHT1QNoN61q627MjDLq5CsdtVQ1p
1LmYMWv6E5rnDkZ7UBYizQgEsV2LuV3uUK
3NZncahwHCDVaLFpAMxpS7Z3YjQSKZFJaB
38qfE8Kdug5Rj4tt1NcejXDwtCjTHcELqL
33YCuP2eEK52gHztNfr8HXgFfeUrWK4Ygh
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bc1qn50ptxfgnl43rm9rts4yy4rg099fvp289xf33k
1Ao3Keo64AZYQhUW7YZs8FwbcJ7ijcaYGX
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10:54
30 May 2020
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10:34
30 May 2020
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