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Vivigle Bitcoin address analytic: 1NRiAjG9KPQkBDjJXjXHHphcKGZRijJReF

Address 1NRiAjG9KPQkBDjJXjXHHphcKGZRijJReF

Balance (BTC): 0.00010707 (1.02 $)

ID: 6683941003626427031

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
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    23
  • Number of input transactions:
    13
  • Average check:
    0.00002235  ($0.21)
  • Average input check:
    0.00002389  ($0.22)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.00031057  ($2.96)

Transaction explorer: Bitcoin address 1NRiAjG9KPQkBDjJXjXHHphcKGZRijJReF

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DateHashTransaction valueCounterpartyID
11:59
04 Mar 2020
c29a918877bb8b5851e76d9b102a276f7cb307d2ce144075b03bd007cb496cde
-0.00119088
-0.00044713
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
21:30
03 Mar 2020
763fc73ad0047a2a2cf9c8b675e3fa9ab499458333e3aaac71214e99b8043121
-0.00119087
-0.00044713
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
01:23
02 Sep 2019
89435ea530b79744b65ef6ada07bb7837a636644387b841227527c88ee341732
-0.00004161
-0.00000546
-0.00001839
OUT
1NRiAjG9KPQkBDjJXjXHHphcKGZRijJReF
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Gate.io
Unknown
 
21:10
01 Sep 2019
ae14e68eb1aa42d34ec3dbc84305043ebe458e9c856b87ddc4e90308a959fe0e
 107.36372069
IN
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Unknown
21:10
01 Sep 2019
b6e9e57bb17efddb300f975684d16a5d86bfb9fc15cfc64c7bf63638addfa5c8
 33.75372579
IN
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Unknown
02:43
23 May 2019
917675dc0965819c505a787600903b78123d2abe2aab5768b1731f4b8ffc5680
 0.01880006
IN
19o6LvAdCPkjLi83VsjrCsmvQZUirT4KXJ
Unknown
09:26
28 Mar 2019
f90dd528235d537b825d3605a19bc69f9aac50a1451cf669ebe42bf5963ca4f0
-0.00000546
-0.00003   
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
05:49
28 Mar 2019
62c0d9d619c6dab910e46e05bbee91b8802eed5a62abcd31eb95c7b99f1a4d4f
 0.74301198
IN
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Unknown
03:39
28 Mar 2019
84525f0ecdfad9a35948e68964cd8e6006902514036458bd37992389cb9a2081
 0.00331918
IN
19o6LvAdCPkjLi83VsjrCsmvQZUirT4KXJ
Unknown
07:08
27 Nov 2018
63171066717945537c59ad853c56990b86a27f0958b02dd9453a3fc6d63966bc
-0.00115722
-0.00048078
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown