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Vivigle Bitcoin address analytic: 1NG3jipPi4umu67J4jH4TQ8LnnEaUmTHyU

Address 1NG3jipPi4umu67J4jH4TQ8LnnEaUmTHyU

Balance (BTC): 0.18456340 (7460.51 $)

ID: 6683941003569385445

Created: 24 Jan 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 12 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    545
  • Number of input transactions:
    524
  • Average check:
    0.00494432  ($199.86)
  • Average input check:
    0.00274734  ($111.05)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1.43960616  ($58192.49)

Transaction explorer: Bitcoin address 1NG3jipPi4umu67J4jH4TQ8LnnEaUmTHyU

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DateHashTransaction valueCounterpartyID
07:40
10 May 2021
dfac7e129f25debe40dc164f416eb57f36c787bad0f97be06d814f6fb828c36d
-0.00113451
-0.10      
-0.00025098
OUT
1M7wDHqU5mSa48WkVtS6ywd8oqwCpBkPyL
3NQEwwKLZQ2vM5ytFPx54rorVJK3XGfrUh
Fee
Unknown
Unknown
 
23:38
30 Apr 2021
a925581c7d491b98980d51eb8c613d0cf3e67afd7d9b814c3a6deebedf6d6ab6
-0.00117   
-0.00057497
-0.00009944
OUT
3J1tsYVWFM2Eih5hDrdw42SMicFA9z9tHy
1LHxgX2T3dTP24PkhANaYZHWriLBVeGBrs
Fee
Unknown
Unknown
 
18:07
31 Mar 2021
0382d617a498884c75030db7b4a7f01020a90b7165107353e985052cb137295b
-0.00099845
-0.00244   
-0.00025806
OUT
1PprS5qTsMvF8shzT9id52bj4tqmoh2N2N
3DmXN8AbzZ1QQ4E4soHT3ctSryEwFwuWaj
Fee
Unknown
Unknown
 
08:30
07 Mar 2021
4aab6fddabdcbd791982ed230c1852b012aa6377a843e3dbe045cbeb38677c7d
-0.00121711
-0.10      
-0.00083886
OUT
1BmtoroAurpYi1hxi4jcrnCC8oY6pf9CBv
3K5kUzpadoWJWXqqqmdssPKgtUje1jZchZ
Fee
Unknown
Unknown
 
08:30
07 Mar 2021
679cd02654682fe5410cb0079e8a548b42de50f979e4cc602dd3447337225654
-0.00121574
-0.20      
-0.0006435 
OUT
1NtBfEEhSV9epRmS2mm21JCLjse7rwFE8W
3K5kUzpadoWJWXqqqmdssPKgtUje1jZchZ
Fee
Unknown
Unknown
 
08:30
07 Mar 2021
a4a556f1d00caa45819feb78151621769921db4572e96fecfd49954a2f4299b0
-0.00163213
-0.20      
-0.00061094
OUT
1NtBfEEhSV9epRmS2mm21JCLjse7rwFE8W
3K5kUzpadoWJWXqqqmdssPKgtUje1jZchZ
Fee
Unknown
Unknown
 
10:00
03 Mar 2021
40113b76ce0eadd7cf9b07fa1fc7ba24b6635c04eed94fbe1bc1c56e84ee072d
-0.01      
-0.00012877
-0.00052352
OUT
3HAYPq5mLzPEVN8jfJ249DKP6M4Dc3G5QX
1rFmDRckn5HcBHVkDZSMRkSdAW8WvpaL9
Fee
Unknown
Unknown
 
07:33
24 Dec 2020
ff5ffa4964fdb20aaea224cd4c2d0a2c3a0654b3536ca68c9af1e093a6895842
-0.085     
-0.00294326
-0.00018018
OUT
1CFdFqr1btpmgyBH8V1MRJQB9e6xtFxXLW
16ZFSo9LMBStYttcWX4iw1x2SAnK25WxFK
Fee
Unknown
Unknown
 
03:05
03 Jul 2020
f9fee37dbb3a8eaa8292a3712de952e0451b99b4704264206471a527771dad2b
 41.48721233
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:11
28 Jun 2020
224618c41879941f5db2eba758761b2e7a7396349675ee69055d0f3104928634
 41.08218386
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown