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Vivigle Bitcoin address analytic: 3NLcBfJrhus1q4dWvgvjE7ZfpuoUHwopMf

Address 3NLcBfJrhus1q4dWvgvjE7ZfpuoUHwopMf

Balance (BTC): 0.00538574 (70.36 $)

ID: 6683941003601530058

Created: 07 Sep 2018

Wallet holder: Exchanges - Okex.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

4 points

CC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 4 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    413
  • Number of input transactions:
    209
  • Average check:
    0.00725605  ($94.79)
  • Average input check:
    0.00718214  ($93.83)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1.50106726  ($19610.86)

Transaction explorer: Bitcoin address 3NLcBfJrhus1q4dWvgvjE7ZfpuoUHwopMf

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DateHashTransaction valueCounterpartyID
04:41
26 Jun 2020
213cd9bdf5b5ee4468b1fbca70f632aa4ffd734f951c1c424db0d928a9a03fe2
-0.87881036
-0.00044626
OUT
bc1q4vjz0y03fwxyfy7q5a8f2qzr7qfds8mpv3q4gnx0r5jkdcw7e5wqgpvjrk
Fee
Okex.com
 
01:25
26 Jun 2020
2ec91f09c7cce2f500cd5ecbb8512a4fbfcf6203b168f7543ef796e612d3e850
 146.90752472
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
15:18
17 Jun 2020
f27a305c348e0886c4e2b9e64f3bf53af6197a4b9a6b6b955fbe08388ff6a52e
-0.83851016
-0.00044626
OUT
bc1q30ap6ek32nemxwuyxze0k3n6aqs2nh08rm9c8rpf8rc0ngncv0hqhcl6lx
Fee
Okex.com
 
02:46
17 Jun 2020
a65e61d36629b4e83acfde9e2e12387b661468dac096c4d18d7511eceb84aa2f
 161.72840888
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
03:56
08 Jun 2020
da9b331d3060f6fd0ad91c222f40d7ac6d62627cd6c065cc675980ef4f66dfd1
-1.02591025
-0.00044626
OUT
bc1qr0n89puraywwxm75uarhjvdkwcr6nwy235tjdtqmx2xjn99ym9jqvcmjum
Fee
Okex.com
 
01:30
08 Jun 2020
8d515cbc6f0d0ccb9ba77967941d606fa3d54cd553e9099bf02f28b1133bf56c
 169.66104204
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
04:50
01 Jun 2020
29d7411a42a8caf601e184717e4183f1f4bd82228072720bb7ea00a27c1fadec
-0.92426375
-0.00044626
OUT
bc1qpsz68a4dgxq5pgk0v4v0c3d9z3dg546y4kjk2ppq9vd4f9q7qmnq5t7qay
Fee
Okex.com
 
01:53
01 Jun 2020
7c2e96daa4cbbd92c58191085e259f84c75a24bb79607e5999bff94b46f36bf8
 162.68656851
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
09:50
28 May 2020
bd4b87988bbbf200d71114ea6cb100fc8374ffa96fb306cb06a54baf1034e21f
-0.79671433
-0.00044626
OUT
bc1q7wg8648azf5455ran7skv8szhzusj5clxr5wkcknxtyysefayr2susmxt3
Fee
Okex.com
 
09:26
28 May 2020
a507aede8814fec941ae73214ea21068374133fc8ce83066b51c94466a2645a2
-0.78685812
-0.00044626
OUT
bc1qhymjxlca9t0zm0txllj4xwsk8z6fsucd36k53qyzgv9sq3q6kjvqej2m0w
Fee
Okex.com