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Vivigle Bitcoin address analytic: 1NZzydSnkqSzxL1qsZ6Aqw6bkPWJubnKDS

Address 1NZzydSnkqSzxL1qsZ6Aqw6bkPWJubnKDS

Balance (BTC): 0.00666864 (72.83 $)

ID: 6677549435553010802

Created: 21 Dec 2017

Wallet holder: Exchanges - Binance.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

4 points

CC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 4 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    7016
  • Number of input transactions:
    4565
  • Average check:
    0.37307837  ($4074.83)
  • Average input check:
    0.2866949   ($3131.33)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1308.76221850  ($14294545.38)

Transaction explorer: Bitcoin address 1NZzydSnkqSzxL1qsZ6Aqw6bkPWJubnKDS

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DateHashTransaction valueCounterpartyID
20:29
21 Sep 2020
8c4bbf3400e9b14e8d43ed773312844ecc445a953786c1b5adfd7b753405eb0e
 2.72702255
IN
bc1qnvv7gnr33rv06ang96994ckm4equwgdmmalhmm
Unknown
10:02
21 Sep 2020
03f997d3aa4e10f64551499f24d2a63318b6d5a364bcf9f328dd23b390f2adf2
-0.00942087
-40.47483075
-0.00580776
OUT
38EqbBWorMs7F8MJzxsRHjAEmWJFCJF4ec
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Fee
Binance.com
Unknown
 
01:58
21 Sep 2020
b918cd539cc87f35cdbc56b4624cb09f69ada1dedd273f8c8239f8b4f0fe213a
 31.56673545
IN
bc1qymyfg2jaq6w3r8sacz4erm54ll2uacwkfhgn22
Unknown
04:05
20 Sep 2020
b26ff3e4550a1f0abde3bbe738da3b36f0f665b5cc52e5cf9c28358398070921
-94.21482949
-0.01011811
-0.00763862
OUT
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
35F6uKmxxx2dDpX8h65Ntth66ja5wfvM2F
Fee
Unknown
Binance.com
 
03:26
20 Sep 2020
627b5df02b2a91f32e1e68e00eb0acc8f870c351ad8764f0d12e62d169530f6b
 2.15228374
IN
bc1qf0s85lnnv82vcu8v5lldyz7vae9mp8am6xw97l
Unknown
06:16
19 Sep 2020
3b91bdd054af737c3a79c4c073b7535c85e26f3c51505ffe675b9dc3e733677f
-0.01000001
-10.60689564
-0.00801431
OUT
3L2wZYMY6j1Sxu4uCoLkWopFHBFpyepshD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Fee
Binance.com
Unknown
 
03:02
19 Sep 2020
3d459ef92834341d498fc000653bbf68ff9990a650a01b02f2a525deee924bc3
 42.24975216
IN
bc1qmqmyru7zzql2wrp99jrv7cfv434nj5ap922upt
Unknown
20:11
18 Sep 2020
feaf51e4df5f4dc1410431ce7d27e4239c4d1a9c5d0965e46dbfd727d023fa82
-0.00909019
-23.30295249
-0.01097106
OUT
3Ph3uiQt8yMH8Lf9v5Zw9tDHCTVS2d2AKh
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Fee
Binance.com
Unknown
 
18:58
18 Sep 2020
72f6af16c41fa2d8a9ae80af96928a3e917b5efa7cca929444e228a5bcbc24c0
 1.15136932
IN
37myJ9rtE55CtnNpTbYVjmtKdVhTXwurZ7
Unknown
08:29
18 Sep 2020
6cedee977c88d1f76098b237600d576d7bec9a044ba5580c62450caba4850454
-0.00828761
-9.95609571
-0.00171243
OUT
3P36NagzfEpL2ndmwCb112zwgiyQcqstrz
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Fee
Binance.com
Unknown