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Vivigle Bitcoin address analytic: 1NRiAjG9KPQkBDjJXjXHHphcKGZRijJReF

Address 1NRiAjG9KPQkBDjJXjXHHphcKGZRijJReF

Balance (BTC): 0.000117990000000000 (1.06 $)

ID: 0

Created: 03 Oct 2018

Wallet holder: Exchanges - Gate.io

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

2 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 2 100
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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    21
  • Number of input transactions:
    13
  • Average check:
    0.00001999  ($0.18)
  • Average input check:
    0.00002069  ($0.18)
  • Total transaction fee:
    0.00106341  ($9.60)
  • Total received:
    0.00026897  ($2.42)

Transaction explorer: Bitcoin address 1NRiAjG9KPQkBDjJXjXHHphcKGZRijJReF

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DateHashTransaction valueCounterpartyID
01:23
02 Sep 2019
89435ea530b79744b65ef6ada07bb7837a636644387b841227527c88ee341732
-0.00000546
 
-0.00004161
-0.00001839
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
89435ea530b79744b65ef6ada07bb7837a636644387b841227527c88ee341732:1
1NRiAjG9KPQkBDjJXjXHHphcKGZRijJReF
Fee
Gate.io
Unknown
Gate.io
 
21:10
01 Sep 2019
ae14e68eb1aa42d34ec3dbc84305043ebe458e9c856b87ddc4e90308a959fe0e
 0.00006546
IN
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Gate.io
21:10
01 Sep 2019
b6e9e57bb17efddb300f975684d16a5d86bfb9fc15cfc64c7bf63638addfa5c8
 0.00006546
IN
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Gate.io
02:43
23 May 2019
917675dc0965819c505a787600903b78123d2abe2aab5768b1731f4b8ffc5680
 0.00000546
IN
19o6LvAdCPkjLi83VsjrCsmvQZUirT4KXJ
Unknown
09:26
28 Mar 2019
f90dd528235d537b825d3605a19bc69f9aac50a1451cf669ebe42bf5963ca4f0
-0.00000546
 
-0.00003   
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
f90dd528235d537b825d3605a19bc69f9aac50a1451cf669ebe42bf5963ca4f0:1
Fee
Gate.io
Unknown
 
05:49
28 Mar 2019
62c0d9d619c6dab910e46e05bbee91b8802eed5a62abcd31eb95c7b99f1a4d4f
 0.00003546
IN
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Gate.io
03:39
28 Mar 2019
84525f0ecdfad9a35948e68964cd8e6006902514036458bd37992389cb9a2081
 0.00000546
IN
19o6LvAdCPkjLi83VsjrCsmvQZUirT4KXJ
Unknown
07:08
27 Nov 2018
63171066717945537c59ad853c56990b86a27f0958b02dd9453a3fc6d63966bc
-0.00115722
-0.00048078
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Gate.io
 
06:40
27 Nov 2018
8d2f17ec790c90d4c422d05b08d8a9644a219c8f0e39104aae5f771606e3ff56
-0.00115722
-0.00048078
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
06:59
18 Oct 2018
495fb567a4996a2d08c1d3599e59fe51a655b317086482205158673b5bf347a6
-0.00000546
 
-0.000003  
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
495fb567a4996a2d08c1d3599e59fe51a655b317086482205158673b5bf347a6:1
Fee
Unknown
Unknown