Loading...

Vivigle Bitcoin address analytic: 1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn

Address 1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn

Balance (BTC): 0.01805787 (338.74 $)

ID: 6677549435096965919

Created: 09 Sep 2014

Wallet holder: Private Wallet

Share

ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

8 points

B

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 8 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    546
  • Number of input transactions:
    272
  • Average check:
    0.03231894  ($606.25)
  • Average input check:
    0.03247096  ($609.11)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    8.83210112  ($165678.06)

Transaction explorer: Bitcoin address 1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn

Filter Date From
Filter Amount From
Filter Direction
Filter Date To
Filter Amount To
Filter Address
DateHashTransaction valueCounterpartyID
22:38
24 Nov 2020
6f43dc6370bdb5c408979c22fed90aedd1d1b7d83038815df1ed9e7974c023c9
-0.00263   
-0.01758027
-0.00019401
OUT
3FFnWwRBAdj1TLPvdyWzAhkTbLhDE8Pqcm
1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn
Fee
Unknown
Unknown
 
22:09
24 Nov 2020
0471c009d0bc06aa6e50bb00b761f42dfa918904abcb350662a099e16032d35a
-0.0004776 
-0.0018043 
-0.00012825
OUT
1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn
18VYWt2s6AuJWzHsMeHCVc4vdNVSvEMdiV
Fee
Unknown
Unknown
 
00:52
19 Nov 2020
4bb41150257f3d3a12e857249c9c341ed9e07e12a00245ea9f647bc9ff1e2567
-0.0044    
-0.02040428
-0.00019401
OUT
3C9TNmMe3DZNh1ecw6LxpN9KXfAVMdNMAX
1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn
Fee
Unknown
Unknown
 
00:52
19 Nov 2020
aa62a4df935006b3f6feb3725d37acaa941e1d5fb54b34e6c4eab6a785b73768
 0.06535816
IN
1Pm3A9kcNn3MqAeQvfKWLnF6gJrudrzDcT
Unknown
00:51
19 Nov 2020
394d1873c0afbde31074f9aa5371308dd7e0ba0d279e3d32a9a7cf457d1d9017
-0.00241015
-0.11325815
-0.00057942
OUT
1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn
17EBMibC9WTtkj6HKaAshqHB11RMg3ukML
Fee
Unknown
Unknown
 
17:58
18 Nov 2020
d2a5f4ce34e9fad59ab16f312b7989cf346b213eadd401a78b39b23f9286b02f
 0.02160956
IN
1D3honqbw9eivYHu17REqZgvXXTZL4YFEw
Unknown
17:30
18 Nov 2020
5c49d5afb1bd236a01dabcf6c1a73e2899fa2c923e9deaaf503510a26973ecda
 0.08085982
IN
1N5ByLQZ4iLP5zPGp5EtjBE5HWbB7hQHta
Unknown
17:19
16 Nov 2020
58da4a0c513af9b00e51f9ddd0b3b6c31b618ea2c0a5bde6c36b87070b4b126b
 34.54530258
IN
15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79
Unknown
00:34
15 Nov 2020
1dd6f9d5b9d9f36e51c1a6d978b0ca3b676fda4ac1f8037c9de28cac9a18f56d
-0.00137   
-0.00019464
-0.00005575
OUT
37pQUo7DfgjoUxuZrtMisi1WL6mG6Vi7NR
1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn
Fee
Unknown
Unknown
 
16:42
10 Nov 2020
9681688afbcb7183eb29b78379be0e680f8fcdb0b45292c7a03258874b0a2af9
-0.00162039
-0.84228646
-0.00315792
OUT
1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn
17EBMibC9WTtkj6HKaAshqHB11RMg3ukML
Fee
Unknown
Unknown