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Vivigle Bitcoin address analytic: 1NLCAAetUKyHyPfqGoMyAi8yzp48kLgj97

Address 1NLCAAetUKyHyPfqGoMyAi8yzp48kLgj97

Balance (BTC): 0.57406966 (26657.69 $)

ID: 6683941003660416638

Created: 04 Sep 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:
    1030
  • Number of input transactions:
    1005
  • Average check:
    0.05048154  ($2344.17)
  • Average input check:
    0.02615425  ($1214.50)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    26.28502125  ($1220580.37)

Transaction explorer: Bitcoin address 1NLCAAetUKyHyPfqGoMyAi8yzp48kLgj97

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DateHashTransaction valueCounterpartyID
04:22
26 Feb 2021
cab9614f07396c938ff1d858ecc0ac435d351aa56f570539cd7790d7e6417a12
 121.43416225
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
03:28
24 Feb 2021
79549f5fae1e830a5da21f73ae23701b184a9326e46fe6ab684545468ea6eafa
 172.88669582
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
01:57
22 Feb 2021
be2d4ea7f61adf531ea9738eef1d4460053cc46dce9dfb5b601e0b8240714e23
 150.92551633
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:39
20 Feb 2021
001e9b0b764f348c12f97d8d0a914ebf8345c1bcbffd772a14efdc4247cba14d
 158.0246482 
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:29
18 Feb 2021
3cb172c7012ceea6c93a9f86ecf363734580fc077eed170fa166cd69a73d33db
 155.42870668
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
03:41
16 Feb 2021
9694e88b744bc6da26aec8fae6894a32aa59c606b8af5d138b2dab24b2358569
 149.10478027
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
05:07
14 Feb 2021
a8d8677540f41fa9fc78d37468379be8ac759793bbd64082d894d524be766aba
 148.13568573
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:06
12 Feb 2021
37070816e7c8c6f97747a919ee396bccba0c83c448c0ca587905ee45756bb3b5
 162.97191119
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:05
10 Feb 2021
cb3776ed13c41b6d636aaeb06909c796fceb719a30be395b749732b0e2da308b
 155.90144763
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:45
08 Feb 2021
02af6966defbccf6f047544d6873d93ad7e6025c878d08bc6a779db40c8cc82e
 142.20613634
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown