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Vivigle Bitcoin address analytic: 1NMeNMGkC1vivyAGhH5x3x5EXybMcLqTdw

Address 1NMeNMGkC1vivyAGhH5x3x5EXybMcLqTdw

Balance (BTC): 1.799540380000000000 (17374.71 $)

ID: 0

Created: 10 Feb 2017

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

3 points

CC

Activity

1 point

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 16 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    486
  • Number of input transactions:
    362
  • Average check:
    0.06907507  ($665.65)
  • Average input check:
    0.04885363  ($470.78)
  • Total transaction fee:
    0.04723795  ($455.21)
  • Total received:
    17.68501406  ($170425.93)

Transaction explorer: Bitcoin address 1NMeNMGkC1vivyAGhH5x3x5EXybMcLqTdw

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DateHashTransaction valueCounterpartyID
19:47
23 Feb 2020
48b63b7246a055b736d91545159f35fff0b1fa4efd0f328dc0ac626169999850
-0.02965458
-0.14591   
-0.00012442
OUT
1ZkKZNQXwpSvChtFSBzVVrT9tDYBea9vt
3DqDkPpy2fWunpJiJa1boaLLohEdKQqFN8
Fee
Unknown
Unknown
 
15:02
20 Feb 2020
9e78c34323d3c58eadeb3ea4de9126207444b0ee49890618bd400da7d8dd608f
 0.012462  
IN
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15:09
19 Feb 2020
1b87fd391fa5914e3b9830964f17d71fc914d45d122861bee4a5013bbad52283
 0.050808  
IN
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14:54
18 Feb 2020
6e86d2c7a128021420555858103e579b72dad0e838a50a20440f9b8b46df60fd
 0.035403  
IN
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16:52
16 Feb 2020
1ff5dc7e25c04c2443c16c6f54039cedeb12ada03222ce09858f5d282b0b2f04
 0.031791  
IN
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15:22
15 Feb 2020
76dcce56ea6693f1437bcee6bad199fdb7cea5fb18bba9fa49f466e749bb760f
 0.057687  
IN
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16:07
14 Feb 2020
7bb7e63ff59487267f5882173881822f268145a92d1b6e4a4b74460f030d9453
 0.016335  
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20:22
07 Feb 2020
720fc92d3d230e4e038e58ce3f34845736eb96fcde772352b8c910a805a2a02f
-0.01792   
-0.00408319
-0.00006581
OUT
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Fee
Unknown
Unknown
 
20:35
29 Jan 2020
aa3f824ade9ec75da3ffaceda642f5cadf62d792587192472de02647da24f140
-0.02015886
-0.1238    
-0.00012514
OUT
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Fee
Unknown
Unknown
 
15:14
29 Jan 2020
a1d3689f3a3b002420c159a22be93727bb85924b42785ce6dc4260044393c4e8
 0.018536  
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