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Vivigle Bitcoin address analytic: 1NxdsesAEewkCF6wdzRNkuBHvC2vVjsuM2

Address 1NxdsesAEewkCF6wdzRNkuBHvC2vVjsuM2

Balance (BTC): 0.00378550 (237.19 $)

ID: 6676144104602732793

Created: 12 Jul 2018

Wallet holder: Exchanges - Coinspot.com.au

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

6 points

CCC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 6 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    291
  • Number of input transactions:
    166
  • Average check:
    0.01375914  ($862.14)
  • Average input check:
    0.01207137  ($756.38)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2.00384742  ($125560.29)

Transaction explorer: Bitcoin address 1NxdsesAEewkCF6wdzRNkuBHvC2vVjsuM2

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DateHashTransaction valueCounterpartyID
12:48
20 Oct 2021
31987db3a0c1240817c26e1e5a39df4a497752fb1153b67a2e52d3e23b23d53e
 0.31330311
IN
3Nacrv1Q3uuvYTJkx2fVA4ffaYFu2ATEua
Unknown
03:17
20 Oct 2021
03154b0da17bacce1cdb082e78dfc3ffed5db5c24905a6cbb5c5dc19449d2a28
-5.00      
-0.01715676
-0.00246973
OUT
1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW
14oUGnyjsnJMpXMHuQAqdNhE2n9H8SLzeM
Fee
Unknown
Coinspot.com.au
 
00:32
20 Oct 2021
f07e14b6acde503b0c020a1ba1620fa2897c70a5951f6cba95bd293bdcabad8a
-10.00      
-0.06642141
-0.00245959
OUT
1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW
1Gu9PkhaZZLBBdjEvHczJhtHfEYejgr65n
Fee
Unknown
Coinspot.com.au
 
04:36
19 Oct 2021
02a71bf9dac51e4dab88e1d7829859a59846473ed1d3c259202d3d23f30b4316
-5.00      
-0.00027732
-0.00216994
OUT
1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW
1PdHkF4AEPJf3Nfb36kvju73Hhf5d1oxq4
Fee
Unknown
Unknown
 
10:56
18 Oct 2021
b7ff2d65d3a16578063a6236ddb9e887d2711f88e55058655ff1b1d818d1603b
 0.09036548
IN
3JR71hPgpnBCgpDa5sH8i5XeoT8gWTDkxz
Unknown
13:21
17 Oct 2021
169eff616153c721f441549093a2dd825959debf9fb04f6a7263594bba0bb915
 0.00559488
IN
3LJhgwwDgs5qDDkTAXLm2VKPHaoZsaQkVz
Unknown
13:21
17 Oct 2021
50175b81d644e809311f67540559db8b23dd66bd24aa8866227cff3a24e4acd8
 3.37662048
IN
bc1q66mshl8rjtltzecvnm9a8h8y26flscfal24wt7
Unknown
09:46
16 Oct 2021
82162983070c15953c09a7873625be3289a3ee1d5efe8a08a66334643d9f8edd
-5.00      
-0.00038306
-0.00190961
OUT
1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW
1KFhak7okiZ2o5WKKzxYNNBsNHfNXXT281
Fee
Unknown
Unknown
 
10:19
15 Oct 2021
0ba1cccdc2ae3bc08f6e6845ba98a8dcec389206330b2e807db9036c67459464
 18.92945062
IN
3JodN7GmkHdPgKj9G7HCkn9NDLhrcWCjVN
Unknown
12:45
14 Oct 2021
2e239f0ffbf7fdb7483e719912244cd2b4efdd1f36452516d99db88f9a725587
 59.99992251
IN
bc1qu3mymu5s6grky858z6ky8kx67ljvlr6ln742fy
bc1qhmyp7kjqla793n3f3dekmeqpj82fmnydrsdmy2
bc1q22zsqk8zcwd8453vtecvsqmq9v04ztndhkmtmk
bc1qytt2pkpfe97tu2333743j246cuk357w6az2cln
3LG8QYZxmXKuYP4AhnkP9qmxzGDXYoomXB
Unknown
Unknown
Unknown
Unknown
Unknown