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Vivigle Bitcoin address analytic: 1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn

Address 1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn

Balance (BTC): 0.00022915 (2.11 $)

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

2 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 2 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    449
  • Number of input transactions:
    227
  • Average check:
    0.02278231  ($209.89)
  • Average input check:
    0.02253191  ($207.58)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    5.11474357  ($47122.89)

Transaction explorer: Bitcoin address 1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn

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DateHashTransaction valueCounterpartyID
17:52
07 Jul 2020
320c60afc1682e708b3780a7109538b26c5749f4b248fc69fa409512c9b2d8d5
-0.00237   
-0.00016029
OUT
3KThtVT3jAW2V8zRg8WdQWvkau1EpDaqyK
Fee
Unknown
 
16:12
07 Jul 2020
3b06b6ac2b95e033d17c33b2f518a288ed6c2b37fc32d7c3c88f85fc59739cfe
 0.0166542 
IN
3913NcxZSZT7LpoQNmk6TVcFft33oRFm6S
Unknown
16:04
07 Jul 2020
d4a28051968ecd9d9cd2f5631d58bc735a70313249ca2fd9e79b91766e42f1bd
-0.00096202
-0.00108929
-0.00010481
OUT
3FLpbuufaCx6eJEZK9cSpNrY3ohdrxT4mJ
1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn
Fee
Unknown
Unknown
 
15:21
07 Jul 2020
9f74f43cce5acc16f8f33b6ebfc35216dd031578bf0e43e5d37ec868f4453de7
 0.012879  
IN
19Zxs15UCPSKzye5D3D2ya8Ynorx6uLrfw
Unknown
20:46
05 Jul 2020
ffac723134ed7170bd79158a26183cfe61ad74616feb3cc7f5faa17ba5e02bff
-0.00177   
-0.00007804
-0.0000669 
OUT
3M7GJpgybRUaqQmc2xPkNqD2FCrycAYLxc
1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn
Fee
Unknown
Unknown
 
23:27
04 Jul 2020
5e219ccaa8ac957ffd3c2fcd0ceffb0d0b63edfd9d7da1c38ef9d9c05410fdc3
-0.00164   
-0.00191494
-0.00004906
OUT
3MpyZRBNqwkdAUGrDLy8EDLqqw2mfC6ZYB
1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn
Fee
Unknown
Unknown
 
22:59
04 Jul 2020
696c1d75b4db3838ff942e57e30eba731aa9485a26732e375dffea61fd852852
 0.03853039
IN
3Ka1CHK2yfow6ZkyYsnJQ7oB7mRRF4JmbM
Unknown
00:36
03 Jul 2020
a577bec791aac9a6fd85f47ef1e11300c7b79ebecf1f021f96b9f3afc3364026
-0.00196311
-0.00013262
-0.00010927
OUT
3F1ipEXemX8bus5LFwGY1usy6YcgSVAtPo
1NJYFeBFJtywYCnUsQ7HtShWmFvwBnwfKn
Fee
Unknown
Unknown
 
22:22
02 Jul 2020
ded344b34f7c9c04e389afad40f6b583ee2a5ada5b20220fe5b930a26b6f5ed1
 0.02124023
IN
32L8BMdZxGCwfpZFYDxr4PXrL4zT3jh9K3
Unknown
03:29
30 Jun 2020
2defda4d1604526f9e9a9055243fbe7ba9f5e9fbcdbe07be215d8bde9860f2c4
-0.00381   
-0.00007527
OUT
3DDYyWXd7hQSeC4mrcx4VFbaPcFFtxE6hf
Fee
Unknown