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Vivigle Bitcoin address analytic: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Balance (BTC): 26531.20222132 (1071830357.47 $)

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:
    980008
  • Number of input transactions:
    732503
  • Average check:
    28.90470315  ($1167717.09)
  • Average input check:
    19.35375795  ($781869.78)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    14176685.75964885  ($572721961063.00)

Transaction explorer: Bitcoin address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

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DateHashTransaction valueCounterpartyID
23:34
14 Jun 2021
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-0.00184352
-0.00194148
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-0.00061   
-0.00222363
-0.03786927
-0.002358  
-0.02513604
-0.0161452 
-0.00636611
-0.002882  
-0.56251028
-0.00246467
-0.04735383
-0.06290048
-0.00460297
-0.045415  
-0.03739709
-0.00857068
-0.007095  
-0.001095  
OUT
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Fee
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23:34
14 Jun 2021
389e857821f94bc9f65c0dfc8f81c8bc0be6647a1d9c591be7080ae663952554
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-0.38220099
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-0.004584  
-0.001508  
OUT
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23:34
14 Jun 2021
42ae78058ddfcc3d88f4e07e073dcefd3032edc533576f2d0ce5398623eb36ea
-0.00125732
-0.02687217
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OUT
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23:34
14 Jun 2021
51329196563465981a4b04bfe7a54992d33f0586870b611f78f01a9caaee4bbc
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-0.00132   
OUT
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Fee
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23:34
14 Jun 2021
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OUT
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3JDHFFZJqgQkeJKhBbc6Q33x22oASqdZ5K
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
 
23:34
14 Jun 2021
dc31c679af1041483923256b74d63256c7513705cc48455638a4a376718e961a
-0.880429  
-0.00117391
-0.00217025
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-0.00560602
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-1.73643   
-0.0441971 
-0.2463798 
-0.11490678
-0.00128284
-0.03007146
-0.03026   
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-0.01464266
-0.04426512
-11.04822288
-0.003011  
-0.04943   
-0.06813502
-0.00092698
-0.09101859
-0.00093   
-0.00860652
-0.00053   
-0.00321094
-0.05589648
-0.00112662
-0.001135  
-0.001469  
OUT
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bc1qzqdzsutpaumwnge67cn9w92juymj328c9tjlq2
35qHJ1PLSSLeWpxxbjV8d9KbigCzYAtAuC
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
 
23:12
14 Jun 2021
154d33ea57243ea2672594869a12813745f45dbf119b0ab6e6cf0df0878293e5
-0.11424177
-0.00053   
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-23.51495876
-0.12391126
-0.00125189
-0.00443   
-0.6903191 
-0.02943   
-0.00097845
-0.00057327
-0.0019454 
-0.07470587
-0.00234336
-3.0007039 
-0.000933  
-0.00843262
-0.0009341 
-0.00441333
-0.00813908
-0.001     
-0.003355  
-0.01286056
-0.0046681 
-0.02899241
-4.64573911
-0.05830007
-0.00092251
-0.17357187
-0.01395966
-0.24097706
-0.00067588
-0.001686  
OUT
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3R1G9tDmh6a5TQUFgjo4ht9Kpc7qwVuwGU
1DbrYCBu1aH9xLfPLnVrbvVaA41cULrosb
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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Unknown
Unknown
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Unknown
Unknown
Unknown
Unknown
Unknown
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Unknown
Unknown
Unknown
Unknown
Unknown
 
23:12
14 Jun 2021
edb5a46f953e6d05c1bfa8aeee253f7410d3a7d3920a64d3a626fd6fb7f94977
-0.00343   
-0.04271167
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-0.01808583
-1.99943   
-0.025362  
-0.00103322
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-0.00403136
-0.00064734
-0.00394914
-0.05386368
-0.0062906 
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-0.00843   
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-0.002381  
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-0.00320293
-0.013085  
-0.04942724
-0.06067369
-0.00559366
-0.04348196
-0.00679   
-0.00063262
-0.08155066
-0.02097843
-0.01243   
-0.59943   
-0.001278  
OUT
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36PFuZYstLF9Qv8b1zPbbHqpXis8rt5vWx
bc1qr65824357n82wqqdafqe6shkmdvjqv7wu0y8vm
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1GeYJhCdntCP7P3g59vLiUjZ5ddcak7f1C
bc1qq3pwgg0chpv44uljcwd5dxk96plcapqssmnn7l
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
 
23:06
14 Jun 2021
b637e7c5ca8353df19e360c4858e72b346de2c37cdb4f54feed5bc71517829c0
-0.0151755 
-0.00053   
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-0.012525  
-1.99943   
-0.02688788
-0.00243   
-0.00104704
-0.02395537
-0.05343   
-0.00083599
-0.03471668
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-0.00315527
-0.00053   
-0.28696038
-0.47385106
-0.00946716
-0.57814442
-0.10361728
-0.03531854
-0.001673  
-0.00053   
-0.00223209
-0.00053   
-0.4989357 
-0.0656494 
-0.12404   
-0.0109647 
-0.00915465
-0.01450725
-0.02483238
-0.001127  
-0.07465881
-0.04      
-0.001444  
OUT
14Lt5fy2ZXxNNMfHK8Q4stta4cdZVzdexG
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3NcP2DCBvuBKtUMMv5koHuZrBEP7Vr8zFj
35tiTSLU6XQ8DDd2ep3XK1HGrx52g2eAqP
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
 
23:06
14 Jun 2021
dee8c05ca9202b754161da43fecd27d5f3722dc1f0e00471c767ae71a2132bc3
-0.00829419
-0.22503   
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-0.00068819
-0.06079775
-0.001833  
-0.07458818
-6.13116811
-0.00113962
-2.306322  
-0.0452    
-0.05908229
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-0.49943   
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-0.9995    
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-0.24950657
-0.02429439
-0.01301244
-0.03523   
-0.01317538
-0.006377  
-0.02443   
-0.001791  
OUT
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bc1qvs9q2dgqlev5cuuxdxvyve72rgl3l0nccluvxx
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