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Vivigle Bitcoin address analytic: 1NiNJAXhLuCK68MrP6bFppA3FaeaXvS8yz

Address 1NiNJAXhLuCK68MrP6bFppA3FaeaXvS8yz

Balance (BTC): 0 (0.00 $)

ID: 6677549435163846494

Created: 17 Apr 2015

Wallet holder: Private Wallet

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ADDRESS RATING

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Balance

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Finance

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Summary data of this address
BTC
  • Number of transactions:
    546
  • Number of input transactions:
    304
  • Average check:
    0.69590547  ($20399.80)
  • Average input check:
    0.62494143  ($18319.56)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    189.98219472  ($5569147.46)

Transaction explorer: Bitcoin address 1NiNJAXhLuCK68MrP6bFppA3FaeaXvS8yz

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DateHashTransaction valueCounterpartyID
20:10
10 Jan 2021
37d2d7dd0f974106ccb9d519c15034b2768ebf4394637d722ff872683d59f7ce
-0.03800895
-0.00026105
OUT
bc1qagujvggekrckjvqeqnxk7ck77g9c4s5gj5fge0
Fee
Unknown
 
19:44
10 Jan 2021
7babfcc765fbdbff213a704e30bc6573ee4b602e6b8497d5443d90b500a3744a
 6.86092985
IN
bc1qp43ujv089n8vzlzs4aq7nsgnandxjpua9ytea2
Unknown
21:30
04 Jan 2021
6430057f1d12f39f0f328fdeca7107b6f17f8bc92de0d8e2840e2fefeb405a50
-0.00058   
-0.03657   
-0.00021266
OUT
37JXS9ukz4hhADNG4V5VsafArH5mBbtasH
1NiNJAXhLuCK68MrP6bFppA3FaeaXvS8yz
Fee
Unknown
Unknown
 
21:12
04 Jan 2021
02ea6cfc037078037bfa2425bd2cc3dd9529bad41a74bcac0fd50fee78bf0d7e
-0.03736266
-0.00027634
OUT
1NiNJAXhLuCK68MrP6bFppA3FaeaXvS8yz
Fee
Unknown
 
18:17
04 Jan 2021
6a1155a961022c1352d082a732bb8005812ba7a9def993577d7370660f1a3f75
 0.00206172
IN
12Z8G864Q9cK3JkcoP8sx1eEKmjQRWrN9Z
bc1qfvrsmz0sf2c4tlj50a3l0qscc6rq80ju42v3l8
Unknown
Unknown
01:30
03 Jan 2021
a98bbdd833f37f2ca10c70f6afff0fd3cf24368939a0ef4824fad66d7e2a58aa
-0.00058   
-0.03651   
-0.00008   
OUT
36gpZwpYFUZMB6DfkNMPtSbwvJAGBxhnza
1NiNJAXhLuCK68MrP6bFppA3FaeaXvS8yz
Fee
Unknown
Unknown
 
03:55
31 Dec 2020
3c025a109bf7b81053cadd9af2fe7c8d108bb6b677c2c3ac343a08d3a8561317
-0.03717   
-0.00063   
-0.0002424 
OUT
1NiNJAXhLuCK68MrP6bFppA3FaeaXvS8yz
39d711YBd5jz6mhXbDXCN8qKPHBeMSEhdT
Fee
Unknown
Unknown
 
03:28
21 Dec 2020
18b70534af8f543bc4fc78c165f1b04a6aaac1b2ef6e3416c05477808491fa70
 0.06798182
IN
3DyvYrMUQdm21JeftFABevP2KzhC3RKGbb
3GrGAkjikNS3th4n8b726mkduSfJLCkR6V
Unknown
Unknown
07:03
19 Dec 2020
06ab24bc89daa855efcbd166367ce082797290f723d7182d011b84d6515cef4b
 0.05441838
IN
1HX4MYrUTeAdZxwuzZoxpUKKZ5XNwWWsM6
Unknown
08:31
16 Dec 2020
7313bf29f39e1eb637fb8290d698079b266a368f59f81912c1c1de57d4013f1e
 0.00058113
IN
1Ny8y318JyFMVMMEeLD534xuAuQJ1dHMEs
1G8Wt9J1s3gcRMXx7hE5MUGrTcALveeR2K
Unknown
Unknown