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Vivigle Bitcoin address analytic: 1NLCAAetUKyHyPfqGoMyAi8yzp48kLgj97

Address 1NLCAAetUKyHyPfqGoMyAi8yzp48kLgj97

Balance (BTC): 0.08870206 (3541.46 $)

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:
    1080
  • Number of input transactions:
    1054
  • Average check:
    0.04920091  ($1964.36)
  • Average input check:
    0.02524937  ($1008.09)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    26.61283598  ($1062529.13)

Transaction explorer: Bitcoin address 1NLCAAetUKyHyPfqGoMyAi8yzp48kLgj97

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DateHashTransaction valueCounterpartyID
01:38
28 Jul 2021
98ca36906002d90b19a1099eeeadad89bff31f6000c322dca0d7caddc319028d
 168.00961992
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:28
22 Jul 2021
3306e908c801cf0459f4ad2e6a94f00fc572b208aafdab421dbf0ca11549b6dc
 156.88191644
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
09:04
16 Jul 2021
2a8ce7825d3b5514ee9342ca38cb2b03b9eb954a274828e2254e6883b5b4c9a1
 145.11472651
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
01:07
09 Jul 2021
129df02cd414410948bb37cda36d46da04af980f232cbd48c1c24eb6c759b13e
 146.37614138
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
13:02
04 Jul 2021
ba782d792a440faea56673680f30599488a90cbb463bee93c45dea28c4e78078
-0.00413178
-0.40      
-0.40      
-0.00904862
OUT
1NLCAAetUKyHyPfqGoMyAi8yzp48kLgj97
1J9dz8HnquoA6DUvhTXWR4xf715e7s7XcM
1DSPM3p9StvsKcDmokHN67P3HUqmRtkkNT
Fee
Unknown
Unknown
Unknown
 
01:42
29 Jun 2021
783dc2a6e5b03e243f35fa1ac9c4b39ff86e3e5f953426143cfb2f77bf59a78a
 118.29946552
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
00:59
23 Jun 2021
9820cf50af09fc045d4317c875e9bab321ced103871b4ff9bc9c739095010f8e
 117.88612127
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
01:47
20 Jun 2021
00ecb12aeb754eb425717d8f68942e0af583e18d7a5d3e20e88308f9abaed0d5
 120.85661833
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
06:21
17 Jun 2021
7bd13536173ef43411343e5ce6ecfeb2c6fea417ead8ab28dfb0748786d4d68c
 132.51193578
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
03:36
13 Jun 2021
de9116aa8e8f1c89bb97752a44d7971c7cd99fcb55735a16447ca08b9c4782ce
 128.31858573
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown