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Vivigle Bitcoin address analytic: 1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn

Address 1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn

Balance (BTC): 0.00277073 (30.26 $)

ID: 6677549435096965919

Created: 09 Sep 2014

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

4 points

CC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 4 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    492
  • Number of input transactions:
    244
  • Average check:
    0.02283507  ($249.40)
  • Average input check:
    0.02302792  ($251.51)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    5.61881248  ($61369.71)

Transaction explorer: Bitcoin address 1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn

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DateHashTransaction valueCounterpartyID
21:40
17 Sep 2020
51d56654ce5b65445b68136a194eff9e8157a2c5e7a223b4125feeb793c4724c
-0.00277073
-0.08735845
-0.00024552
OUT
1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn
17EBMibC9WTtkj6HKaAshqHB11RMg3ukML
Fee
Unknown
Unknown
 
02:36
17 Sep 2020
77283df5f37f921ed9b2b69520674cc57a26f310e099656890d10128fbf3346b
 22.59926917
IN
3Ag9wNoQ9T6mqTTgSuiEkkAYHrPFBipeTa
bc1qe57q7ez8jqmkshr82vpjr3fu5unvnpvqhmdq56
32JeUAxDU8xSUftX6bm2TAqLb5sqtY1ntp
Unknown
Unknown
Unknown
06:30
15 Sep 2020
f8232eda521199b422b89181fad76f17d15850ec0c33a46d690cf3c04c048db3
-0.00042115
-0.00195436
-0.00014049
OUT
1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn
3GJrVbF6rQ2F174wt1sy7Cwtrc7kzRzhEB
Fee
Unknown
Unknown
 
05:02
15 Sep 2020
6ab98f435a5d372bd460f77f1ec428846725056b1c99c2ec64b11bc522ce52f1
 0.10941318
IN
37BkrhKpWr3u2zUWNUMUNEk58ebVKFNF99
Unknown
00:30
15 Sep 2020
1ed5ce3a3050dc8815e94508f253fd78cb0f22e8d8924a26fe8d078af961a662
-0.00281   
-0.000182  
OUT
37UdW9W41tvJmRYUvH7vVPFNiJSdmndFwf
Fee
Unknown
 
23:54
14 Sep 2020
ddb2f2321c3b6f936fa69acdf358f04930590e092c4a3c149bc9286905ed4d01
 0.06498701
IN
3DsqYoFNRtxZF6jxutj5aRydmBXbzh1x9V
Unknown
20:30
10 Sep 2020
958e36f4e0ba6fe31d7f1c72bf1c02c77d642a25a3434ad86af3ca0d6d8c539e
-0.00713258
-0.00019864
OUT
3GrG9xxvFCWtvExBJQLndzup7CA26Dcr6v
Fee
Unknown
 
02:44
10 Sep 2020
7692090204121224b00a915c12a675cdb15b7ffe0f8e8b80dce6a47119a58b46
-0.00173296
-0.00733122
-0.00020516
OUT
3GrG9xxvFCWtvExBJQLndzup7CA26Dcr6v
1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn
Fee
Unknown
Unknown
 
04:04
09 Sep 2020
1a4c25b50465c93a8f64caed32d1865555bd7757c2999ef9d48527fad1d76881
-0.00051382
-0.00926934
-0.00007359
OUT
3Nnk6GMd5g5M5baaa9y428az2hkpvn2KT1
1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn
Fee
Unknown
Unknown
 
01:00
09 Sep 2020
9d25b3566b7a5061cdd8685e9ea158246cf8c39faffaccef0adb99f6b2760af6
-0.00985675
-0.09434857
-0.00030132
OUT
1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn
17EBMibC9WTtkj6HKaAshqHB11RMg3ukML
Fee
Unknown
Unknown