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Vivigle Bitcoin address analytic: 1NJ7wSCWwgbWJ8AjRyaVDRx442pvM2AAUH

Address 1NJ7wSCWwgbWJ8AjRyaVDRx442pvM2AAUH

Balance (BTC): 0 (0.00 $)

ID: 6683941003629521742

Created: 01 Jun 2018

Wallet holder: Exchanges - Btcbanker.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

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Finance

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Activity

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Trust

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Summary data of this address
BTC
  • Number of transactions:
    1518
  • Number of input transactions:
    770
  • Average check:
    0.01033779  ($417.63)
  • Average input check:
    0.0101901   ($411.66)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    7.84637700  ($316984.69)

Transaction explorer: Bitcoin address 1NJ7wSCWwgbWJ8AjRyaVDRx442pvM2AAUH

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DateHashTransaction valueCounterpartyID
11:27
12 Jun 2021
da9fd80c27ca098a17e7cd8f7724d007ce9b22756d234e3e65ce0c2231bc0b4e
-0.21031113
 
-0.0005928 
OUT
bc1qpfsc0edjz2pnm87jt3qvgakmd6q08glc0dt7fu
da9fd80c27ca098a17e7cd8f7724d007ce9b22756d234e3e65ce0c2231bc0b4e:1
Fee
Btcbanker.com
Unknown
 
02:16
10 Jun 2021
7b04ecb81d5a52a96c8ea390fc3371886308bbbcf0fbcd73f7f59746f3a2015e
 123.35893658
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
13:08
05 Jun 2021
962c32fbf86e971ed5c81cbb4ce6add48a1b07b7ec41ae0ebc8cd1efe163c495
-0.18190628
 
-0.0005928 
OUT
bc1qquff4860ejhxlsffqy07dr6pjzvaqrp0uccqg5
962c32fbf86e971ed5c81cbb4ce6add48a1b07b7ec41ae0ebc8cd1efe163c495:1
Fee
Btcbanker.com
Unknown
 
03:51
05 Jun 2021
c4c4578692ec9b8dd7003359db9c004baeb78de4c2cc4a072d863d75b41df841
 146.80822541
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
04:48
26 May 2021
39ff41a5e4d69db471272a9aa350079fba74973467ac17181b032244036a6d19
-0.13054071
 
-0.00026352
OUT
bc1qpxucqg8flf7mpxwlu882gsxee2kx5hnkl3kw5a
39ff41a5e4d69db471272a9aa350079fba74973467ac17181b032244036a6d19:1
Fee
Btcbanker.com
Unknown
 
02:13
26 May 2021
504015700162d33181211b9f6941d2da504bf8a3ac92490b5ce6a7c0773385b6
 123.73514126
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
07:41
24 May 2021
40647bf021bb7701b1c310e4787f40cd6e75629feceec872bbb213b236bc6881
 
-0.15013173
-0.0005928 
OUT
40647bf021bb7701b1c310e4787f40cd6e75629feceec872bbb213b236bc6881:1
bc1qppeskrjpe0rt23qfa85wpu79pzp4apdjs0mu5n
Fee
Unknown
Unknown
 
04:47
18 May 2021
5036d1eff278b38b30adc0ca1c54fb5bfd9dfa21b1a7ccc6ab2197ecba7b0964
 120.97848579
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
17:48
15 May 2021
9249f444f43d02732a58d54d4daa8bf22f59d09431611a40715917b068fca87d
-0.1711217 
 
-0.0005928 
OUT
bc1qquff4860ejhxlsffqy07dr6pjzvaqrp0uccqg5
9249f444f43d02732a58d54d4daa8bf22f59d09431611a40715917b068fca87d:0
Fee
Btcbanker.com
Unknown
 
02:10
15 May 2021
743ac142b49496882d53fd4f6f641b6b2b24d24bd7c83d5579a1845c466bae1b
 126.97064928
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown