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Vivigle Bitcoin address analytic: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Balance (BTC): 16280.84704358 (974327995.48 $)

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:
    876006
  • Number of input transactions:
    657017
  • Average check:
    29.80282762  ($1783551.50)
  • Average input check:
    19.88056371  ($1189753.19)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    13061868.32705307  ($781688074969.99)

Transaction explorer: Bitcoin address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

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DateHashTransaction valueCounterpartyID
19:14
11 Apr 2021
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-0.10537171
-0.08854555
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-0.00931673
-0.0017    
-0.25965914
-1.949     
-0.002305  
-0.0135    
-0.02460906
-0.003     
-0.0023    
-0.0005    
-0.05718051
-0.001919  
-0.00382642
-0.01632319
-0.000901  
OUT
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19:10
11 Apr 2021
2b073f5c684c5e5d829d9e3a399efc820f2be8471bd20377d821af7d195035cb
 0.00111504
IN
bc1qfd700d2y70g08wy6fedc4252xjs78dmjd7qsau
Unknown
19:10
11 Apr 2021
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OUT
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19:07
11 Apr 2021
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OUT
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Fee
Unknown
Unknown
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Unknown
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Unknown
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Unknown
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Unknown
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Unknown
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Unknown
Unknown
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Unknown
Unknown
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Unknown
Unknown
Unknown
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Unknown
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19:07
11 Apr 2021
e66166f3d3746f7324294624e921d4e390e9f022886cfddbe085fbc4496c0fea
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OUT
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Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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Unknown
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Unknown
Unknown
Unknown
 
18:58
11 Apr 2021
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OUT
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Unknown
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18:58
11 Apr 2021
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OUT
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Fee
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18:58
11 Apr 2021
4aab540e2822e42f1cb45ab64aed1f384583092dcd0a1205cf92a49f304ea12b
-0.00271   
-0.68554962
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-0.00134087
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-0.01743615
-0.000388  
OUT
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Fee
Unknown
Unknown
Unknown
Unknown
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Unknown
Unknown
 
18:58
11 Apr 2021
56e8d0227b83d61b35b4f33c721a830966d1fc6a9fcd6974d6e29a8f32f9b429
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-0.0005    
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-0.002121  
OUT
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Fee
Unknown
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18:43
11 Apr 2021
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-0.00149895
-0.003739  
OUT
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