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Vivigle Bitcoin address analytic: 1NLCAAetUKyHyPfqGoMyAi8yzp48kLgj97

Address 1NLCAAetUKyHyPfqGoMyAi8yzp48kLgj97

Balance (BTC): 0.15323070 (9601.37 $)

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:
    1091
  • Number of input transactions:
    1065
  • Average check:
    0.04876398  ($3055.53)
  • Average input check:
    0.02504917  ($1569.57)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    26.67736605  ($1671593.35)

Transaction explorer: Bitcoin address 1NLCAAetUKyHyPfqGoMyAi8yzp48kLgj97

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DateHashTransaction valueCounterpartyID
09:22
17 Oct 2021
4c854eabbfa3114777160e6c2215c6e7a58f8c7f90ef4834929821b1a3753c26
 186.41781819
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
01:50
05 Oct 2021
e3c66d41136042d110685905aeda686a2e26e9aae344676e4d62cdc094d2752d
 452.30315978
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:21
26 Sep 2021
b123c46472e5f9b12ea92d691c6e9324eb1005a8c67aecb3ee3d3860d90dd405
 185.8742176 
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:24
19 Sep 2021
b8cf6d46b6b125095b02596fc8fbe0769553dfc0d7878432dbe6c582a73ea6ee
 153.01624325
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
03:10
12 Sep 2021
0a1b6ace9d7bf5b5a9d26f79e20e1647b0117ed8d96f31647706ad88258233eb
 146.16051378
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:24
05 Sep 2021
9f69db4a35c90f72d5617746ca02a3dab5cab05f7165c1cc47c095b02daf03e9
 157.72952465
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:57
29 Aug 2021
4efe5878cb0cfa8edd32791ae8644eb4ad9472ab1da92c729f25bfa66b75b75b
 143.83990788
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:40
23 Aug 2021
01e125b908ff3b098a4085bd57ceb0714a88d3e245d79b1db771363e731166b7
 163.77895913
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
03:45
17 Aug 2021
312262b75e4468bd26fa7809e3d19ade6a4200b19c638b2603b4e4cb4cb0bcac
 154.8808759 
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
04:20
10 Aug 2021
cf4b54201f6dd88d366ce86310d88f0fdb72da2e2e92d1e49ce5329e00687d46
 160.2917292 
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown