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Vivigle Bitcoin address analytic: 1NMeNMGkC1vivyAGhH5x3x5EXybMcLqTdw

Address 1NMeNMGkC1vivyAGhH5x3x5EXybMcLqTdw

Balance (BTC): 0.24785785 (8535.45 $)

ID: 6677549435454902155

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

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:
    645
  • Number of input transactions:
    478
  • Average check:
    0.06364586  ($2191.76)
  • Average input check:
    0.04320025  ($1487.68)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    20.64971950  ($711112.02)

Transaction explorer: Bitcoin address 1NMeNMGkC1vivyAGhH5x3x5EXybMcLqTdw

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DateHashTransaction valueCounterpartyID
15:52
23 Jan 2021
afd42f83458965a7828790401338c6d404ee28af0673cc8124e849be8f6473e8
-0.00842843
-0.03158   
-0.00047457
OUT
1D6faYJcY9BNuDaREU1LZ8q9GxFoEKNR2W
34SXJik3LR1SfshqseJ1R533EWbDMb49sW
Fee
Unknown
Unknown
 
15:39
23 Jan 2021
5a7caf06ff21542f69e805d4860ac2368523790ed0f51c8d51596eb1e31601bc
-0.00220942
-0.04101   
-0.00047458
OUT
14PLsvSV9Ek6D7FqLkp531sTdscbQ6sVMb
34SXJik3LR1SfshqseJ1R533EWbDMb49sW
Fee
Unknown
Unknown
 
15:44
14 Jan 2021
bec5af90810f92a53ea9c83aaeb12632f4aae6d33df5048e3cd9c38d2f67492c
 0.37008119
IN
1JY3rUN26iLQ1NydWXgUFwMviDmFyEeu3f
12eSXiZhTZkg3jk7wZtfquSfUwz776oY4D
17fC1oSrwoZHfmQbcnUYYg1GZDjZNNV8AF
1MiMPdMbb9waALEC5gLjZn3rW5SMSvHDLd
17VdRB9FyP5LjohBezGEn7LCtLKQbGJSQh
1158zdaXbphtQm15ryeXCiuqPmDfrb3Wr1
1BB7AHqTQ2yYsFYKwAtNECLb1zxGxUTpWU
1LEyHwr2DVAX2NXYNRic3Lgqyt9f8qhupn
Unknown
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15:31
13 Jan 2021
a6bdf9b5ea870ddca215e491101be60a8a2aec7ab460065bd0753609928b31f2
 0.73419937
IN
1Lj6nHY2DvgvDX4RvUscXcndyqouvnuHPB
1JfRNVV3th7PJEe2jma87TcMXBvEfd7x9g
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1F9HnNaaFJsxdqqe996GbBzUyRFgdr5Bbx
Unknown
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15:18
09 Jan 2021
3dd56970f144a31dbeb9471aaa3953e062854b6113a9543bed411e53452cea52
 3.94344193
IN
1gHyhdoRKA7WDihyzk74ncB2x21UZPX9G
1D9Wxb4sBJsYJ667wgHgQZxhs4Vipfvi3B
1JUXeQS9opMYCC6cVBedKiorLvWQZcxpy3
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1Lk3VPCET1RiF45fbGkLsPR1yVNMF6BEUg
179HoHACTB4qySVhBjw2crLYmdyfaUEnss
Unknown
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15:22
30 Dec 2020
87e5a7978f3bec2385adcf6f2aafa8cc9bd9a0a6c4ed3e638472e74c3fc778de
 3.00215501
IN
1DswMgcUJaermoe45by7dHq7uFPqEUd5uq
1PADrhz57AZmE3R4VUuUiTd1eDECeF8gY6
19ZyvFcYnfVxaoCEkRfRorhUyW122r3Gkw
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1LnPuaowumYfVfeaKZKheD6KwdnBQdfMcP
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14:51
22 Dec 2020
73cb8bae3d8ab27f0aba4e26b17310e51c62722115a93849ea08ea982cf033c0
 0.79078729
IN
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19TSo34psbfd955GzacdyKB7EVnGb4yggP
1G1nqzrnrAV5qi2XXpRNTGguD6t8QYf4oD
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1JUrLCe6EWhBSMPKtAZTtSquyUFeo7WrUT
139wY5pN1EB9zcrZvbH5JppAUFN9Jynp7m
1JtrFhBycixKZsKQ9MouoNX8qQp29hjr66
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1P3b9v5iNjq6KYXbaNWyN5qsL7tyRejety
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1A8jduu6mfPbJbw5Sdf9yPQTJftbjAXo3v
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1CiWjShAbgXshR7q9nKuZMwGHb7ZQzDCvA
1CMSuCxN1g57ms9CFpzGLfFhV6mBc4tLwN
1CxvjakgQi3W1hkJk9VokHk94X9P99tozG
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13GXQZsoNqGgt7XdKL9Ch5CEkoCkS664Zr
1132CFoUTaPe2g5fbXGuAGzdYutSDUsWMT
1MX9864LWRkXY3HmWNS1QkuvDNYZKTRdFa
14ec39CK34LfsvdQfdeLRodZo1xyYwdUJo
15hR1m5QeAYt66FL3Rnk1ukzhNoJUY6iha
155hYhV4FiS3osg9xQ6ELxB3wZvvpim69s
1MhKJ6cRwZWZHrDQgrUFDE8mpYSdvzFAYw
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1PKJUBP7NtP7xHysXoEpq7vEaeKMKRqn2E
1LqrG9zfthy3KNXJP8nnFcniCUzS3JufgJ
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21:56
21 Dec 2020
e2beac516602e7d6f36f9fc928ae657a3b03ae857226b73616552bce51a0af07
-0.00120931
-0.06128   
-0.00081869
OUT
15dZbrPKBryhaKsqmgtGXD6JEBBqWoDzPm
34SXJik3LR1SfshqseJ1R533EWbDMb49sW
Fee
Unknown
Unknown
 
14:59
18 Dec 2020
f703c782d06b18071e3cedf1d314c37d3a23ae8c459ba1c31e663823fc18044e
 1.63005453
IN
1LmFXGLDH2XiUPYSWGwnEeqW7bhJCNiBoJ
1LS2wuzqj84jyGJ6MGUEEnQUU3xQxVEirv
16nhCNuTZTsGmMAZEgbZTD4q5yQzxtVCee
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1NFCUiZ1ykJ54UAShhyUgd9xgGiE9YrbX2
197AGDE5CuAemZ8JzqEHnp8vsRgwZUYcZg
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1KPBS7z14HR2fgC5D1MzQbiN3GYUBUHDsL
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15:17
17 Dec 2020
0623e7a98d81caaad20d96d3b0c54625bd2eeff2c8345d8f6593dbbc8eebbb65
 1.46534982
IN
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