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Vivigle Bitcoin address analytic: 1NjUDsbypCxYfvjWd58n54SAqjnvciNNGy

Address 1NjUDsbypCxYfvjWd58n54SAqjnvciNNGy

Balance (BTC): 0.43057777 (22197.23 $)

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:
    614
  • Number of input transactions:
    397
  • Average check:
    0.00668337  ($344.54)
  • Average input check:
    0.00571054  ($294.39)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2.26708438  ($116873.23)

Transaction explorer: Bitcoin address 1NjUDsbypCxYfvjWd58n54SAqjnvciNNGy

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DateHashTransaction valueCounterpartyID
09:15
03 Mar 2021
5f29e21b54d19f72d7d81ac5b5c07995368de10bb199019ab21f65166b807903
-1.00      
-0.02871879
OUT
14UeMGbEuDTd3bxGfQ8VtcxU4T6pzFMrMS
Fee
Unknown
 
17:18
11 Dec 2020
81011496e15a859db5d01bdf915b679c86b0ac77d1c149a1c5981761f8b23ab1
-0.02975354
-0.00144646
OUT
1PXBeKJdVbvj2ye8yxpiuoL1KcmTjRH7Jn
Fee
Unknown
 
21:58
08 Dec 2020
4bff1f169233af615e5bd806a88004957e5c206ddefa92c3189400da1fd0f608
-0.02580126
-0.00109874
OUT
15jMvkCR7xPzfqMjdvCDTbHSkB2mKjxkSF
Fee
Unknown
 
14:08
19 Nov 2020
6d79fdf27bfb5524e2d1d9cd8016fd26c7278d2e74f36a12b6e54e41b0535518
 0.05185257
IN
1KLsy15A6hGjQPEhTTA71FbghVSfPedBNA
Unknown
20:00
14 Nov 2020
19be643db2b9226bcc054f1a6203a6716545b427990d01f7339254d9dee277ee
 0.05389794
IN
1FxCxByGZ8YqX5ybQqsU2deWkyrKAtAwom
Unknown
06:21
14 Nov 2020
88f9758d8da6ccdbd31cd7c590196da5741296a8d73816373ad69c7c343eea8d
-0.02974999
-0.00145001
OUT
13nZGsNHLxdWr7Eq86DgLqXZhoXBq1tZ54
Fee
Unknown
 
17:32
13 Nov 2020
ac2b39b598cc88d663f138d725f331c7e52bc59cc3877da5b4a09e86d4449e0f
 0.00411034
IN
13YJz3fZEw63fvsXWsFEBp2yz3i8T1oohi
Unknown
23:14
12 Nov 2020
882f214bd3584248dba4ce101fa612b67a927296786ec919b857fe6bef681e48
 0.0028287 
IN
125LqEnMVxky7JgXLPAJGaMrsR1evAqYVa
1B1QeRJppQFqwo5dM3qqESEiMnEfichphp
Unknown
Unknown
22:35
12 Nov 2020
d7cb5bd18ea800093cf06a24908c636f290b453a2e493c1c02df602c29061dcb
 0.00412394
IN
1LCKjSj71yf2hbnVw53dtUYLfRD48YMgWb
Unknown
03:14
06 Nov 2020
64b0cb102f66776f0ed4c5cc5508d3fb3b0010d04325511c3e8680617eede0e1
 0.00369537
IN
1A9Dz55JEyrEcDXqK58BsCM2BUZtpDN2VT
Unknown