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Vivigle Bitcoin address analytic: 1NjUDsbypCxYfvjWd58n54SAqjnvciNNGy

Address 1NjUDsbypCxYfvjWd58n54SAqjnvciNNGy

Balance (BTC): 0.38156606 (17159.04 $)

ID: 6677549435474509854

Created: 11 Jan 2018

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:
    624
  • Number of input transactions:
    397
  • Average check:
    0.00665481  ($299.26)
  • Average input check:
    0.00571054  ($256.80)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2.26708438  ($101950.88)

Transaction explorer: Bitcoin address 1NjUDsbypCxYfvjWd58n54SAqjnvciNNGy

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DateHashTransaction valueCounterpartyID
10:52
07 May 2021
ad806b52c116dbc76de48bae5604b20582120eecadb2e887b49fc7bf69edd41f
-2.60      
-0.00296423
OUT
3Drd7u3AXnZz1uWSasFDt4LaKSF8xFwFxs
Fee
Unknown
 
06:04
07 May 2021
695b11642dc225e6582e43625ab4b15c94fef75b389b3639ea7f0b69d7745e41
-2.70      
-0.00306401
OUT
3Drd7u3AXnZz1uWSasFDt4LaKSF8xFwFxs
Fee
Unknown
 
09:28
04 May 2021
6445e9899bb68429fac530704fe1de46c59417d06ca356a60978bb37ee8f66fa
-2.50      
-0.00374177
OUT
3Drd7u3AXnZz1uWSasFDt4LaKSF8xFwFxs
Fee
Unknown
 
08:48
04 May 2021
07e9e7c19aff44dd2c92168573c83abfc0470235ddd347a54312ad803f9851ce
-2.00      
-0.00298053
OUT
3Drd7u3AXnZz1uWSasFDt4LaKSF8xFwFxs
Fee
Unknown
 
06:49
03 May 2021
a3ea29a8063bfbd1e83d969249defe56d315eb9c65cea4333e357d98936ac998
-1.00      
-0.00297746
OUT
3Drd7u3AXnZz1uWSasFDt4LaKSF8xFwFxs
Fee
Unknown
 
02:07
02 May 2021
ab85fd76940416120749de3e286f301e26087c09ee770a177f78a54b77043e90
-1.00      
-0.0029519 
OUT
3Drd7u3AXnZz1uWSasFDt4LaKSF8xFwFxs
Fee
Unknown
 
02:07
02 May 2021
d76af09ad93ef63ef3c86f8a64da16accf24f09293bb048d61f87420603069cf
-1.00      
-0.00295157
OUT
3Drd7u3AXnZz1uWSasFDt4LaKSF8xFwFxs
Fee
Unknown
 
09:39
11 Apr 2021
7365e3e66adcc5baace0b3bfe3f1d9a8a5dc3dbc500d7e84859cd1d45a843a88
-1.00      
-0.0029406 
OUT
3Drd7u3AXnZz1uWSasFDt4LaKSF8xFwFxs
Fee
Unknown
 
06:10
27 Mar 2021
0d1619ce189a4e89faf37560de11f11b570d3310bb7ad50d8b50d9204899e7ea
-1.00      
-0.00290332
OUT
3Drd7u3AXnZz1uWSasFDt4LaKSF8xFwFxs
Fee
Unknown
 
20:11
25 Mar 2021
1b3b844e26771c4def5eca4bbc59e4daa650f149ac6f3e22dcc78b9debc2f998
-1.00      
-0.00362844
OUT
3Drd7u3AXnZz1uWSasFDt4LaKSF8xFwFxs
Fee
Unknown