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Vivigle Bitcoin address analytic: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy

Address 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy

Balance (BTC): 0.00000547 (0.35 $)

ID: 6677549435095677378

Created: 23 Oct 2017

Wallet holder: Exchanges - Huobi.com

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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:
    725
  • Number of input transactions:
    363
  • Average check:
    87.16379943  ($5580587.63)
  • Average input check:
    87.04373911  ($5572900.88)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    31596.87729693  ($2022963019.51)

Transaction explorer: Bitcoin address 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy

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DateHashTransaction valueCounterpartyID
03:41
14 Apr 2021
b69fc1c5a3a17cb03f827e3ca9ca35647cf287a3bbc04cf0e90fcce38fdeae1f
-0.02582065
-0.023287  
-0.07729565
-8.1445    
-83.62935   
-10.18341457
-11.41107646
-0.00717679
-0.08672151
-1.90      
-0.373599  
-1.1716    
-0.008945  
-0.00157168
OUT
361sSuBwPpSmUEwRjMgYXZeSM1YLy33s5e
3BxVfMiZU6nye9Enci3KMGi1QsYtnneSbZ
134CkAnUtK3HhrmNg3H9mcbt8Ssy2i1EcD
1Gn55YUDJaWC2boJNx688u2v9iS9a8umL
16qvGWcF7YvhopEffKLP1KrBy6g3hooDhU
3BMEXxneYEBiEuzvxHfQKRYdZY9VzzDK98
14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG
3BMEXqDSMzaf13vk7AzFdV4fAns7PdPRWR
168JGzo6NVdV8NjYD9rUE5vdVCxC7yQbPF
19PjMc3XRKr5qLkqybBwCyER3ep57GCNPk
3Edy2Q4rDEUjz6ErWqdS31kVwnKnW4HARs
354neBEM3RwCYLXv12bpqG6oQqmis1srdm
163uGbTBwo1qNUofpqwyG5C1tmm11mH8WL
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
03:08
14 Apr 2021
a08765ec9ef835537c3ebd9656d4f0258307220b1d3fdbc81396fd48ffefacc2
 15.42771738
IN
1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ
Huobi.com
03:52
13 Apr 2021
6cdea0cb19e8a474157e98df7217d51d68e3e0f210fcd8817ae14b674c57d573
-52.8749597 
-0.02546496
OUT
1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW
Fee
Huobi.com
 
03:08
13 Apr 2021
9a971827ff72d8562743e93c02c01434f6dd284ff56d8c18700a509814a00a1d
 14.06863046
IN
18xxynoEo3NecopUw2etJq1oKS3NNEEe8X
1CjJrNK8cUAKotLHq83poWFxopzaey1m92
Huobi.com
Huobi.com
15:15
10 Apr 2021
686d2cbe92785904697224f925f39f2551f4db62bbbac7e370eb11ab10db1a1c
-1.28395592
-0.001997  
-100.00      
-0.098125  
-0.0096374 
-0.098129  
-0.004386  
-4.20078184
-0.0996    
-0.2988    
-0.00185472
OUT
16kPed9KRR4Hn6yYtPdqy1TQWXCsS7PWbU
bc1q5tqq5s77vzlr065zcjg6crkyyec7kescunp9wl
bc1qp8vdwj68qsvwzvnd024zuk6k4238xa6mfr7n6uw66wy0zeahyv3q5r8nqn
3Jo33yzSy1wpoGXJ16e3jtKKwY1yBBNmwQ
1L7EgnZqMZPE7kEA8mimKLvvu4oMjpgsx7
36xyM17yJAzX8rqQMAZZdkP7M49kMNoio3
19JRXMR9tLXKgxoCA7oDBWf3Ne7GZqNogw
1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs
3QorMpEzarLSSFZ1LZjduZb2M62kKYqmaP
3MQQejdMrbALxBzgsiRAdWAoGG85EzzfbN
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
 
14:10
10 Apr 2021
915871250f3fb33acad45ca681063dafbaa058dc8a1bf58db98e84236b2f0aaf
 11.70519862
IN
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR
Huobi.com
14:09
06 Apr 2021
f127d1516e458099017bba6e8244b8cb51090f283e5218780bd56bfdf302aece
-0.0318    
-1.4996    
-0.4293    
-0.00489673
-0.016     
-0.1548    
-0.0203    
-0.118238  
-1.9996    
-0.0159    
-0.0157    
-0.1114    
-0.03373171
-0.0159    
-30.05408205
-0.122715  
-0.03039435
-0.00063878
OUT
3NvLxCmkpGEuLVZivvBNe2sJE4ZGCnpfeW
192kivCzJmFzNJtX5ks59tskCTShCtGg7N
1LS57GmfFB1iuGgAsEtZevJ4Xwa9qDWouT
33Z83rnTP7EcQbsBAXiXUmRrgPiJBBY22d
37XaPGwosByBvkRbNkvkSA42N5zwzzcZXm
3Ld1QyEJKSofpKzqjHTWxvMqsyC5gq7964
3NSoUBfLmRMyqHzLJVUFVxLj9cG2jpf4VM
1NTGcMp3zM3nZtdDB4FBcQYNeMEkWdek9o
36cXnv2hq2sod7grtptfdb6cyEN21rD6Rh
32nxmaC3Q4rpUnQr4MCP7fGgGyYKSPuy16
38BEQ1B1DwX75e2JajnQxmB78ECPHXRmyv
3AQX9URRmtRjaVYhC5KjtKdebrACWpu8KJ
1KpM8mXjpeypxP3TeaNsfqmPD5RLCrMe2Y
346pp8RCWHAsNFMRBQNGSXG2wkCLgvjYrY
18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf
1MYBypFwrU1GZE1kDZsTRQxs7ATjN2GJ7C
3EVMBh3xs5m5MCpAgZeDLPTvVZV7hYHyuJ
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
 
13:41
06 Apr 2021
703b33e74a847fba6159579517ce0e721436a09e0787e363e7078287656fd8f7
 42.80148562
IN
1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM
Huobi.com
03:37
24 Mar 2021
5a73ca86b99212eb1a1b5ec307485a0db7f17182e29b29b5dd2f6a4e45066d76
-0.05503604
-0.007061  
-299.9992    
-14.95      
-30.00      
-3.00      
-0.04777845
-3.84366168
-0.00556704
OUT
3ADJnjhaFPzDAdSgACXny4V2FtsjV2pfsM
13vidijJgzpt7AbrN5TqF2tf4bqXom9kuH
1B2BAY6UuAhFFqWd5AWixbdP914sevjowh
19YDi3TUpTRdRkYeSFBSxiLF4jRZQrpauB
1FtWWfWDKhqsEcsBHUQ96iX8AsUx2yaLZd
19TjffX5mRWajcR4yPKWnNBpoi4cUxXBhT
1DRa8ZUq7UxBagDS7rFN9SziifjZdNp6Wz
13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
 
02:04
24 Mar 2021
d6ba8223fd8bcc9a5de5cd29e054a27396385fb9595596e0066761c71ca25307
 9.44062916
IN
1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg
Huobi.com