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Vivigle Bitcoin address analytic: 3NguqEP357qqQa8pVog6qVMmH5hgiSfqh2

Address 3NguqEP357qqQa8pVog6qVMmH5hgiSfqh2

Balance (BTC): 0.439498700000000000 (4262.30 $)

ID: 0

Created: 07 Dec 2017

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

17 points

A

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 29 100
B
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1054
  • Number of input transactions:
    154
  • Average check:
    0.21362747  ($2071.78)
  • Average input check:
    0.73247681  ($7103.64)
  • Total transaction fee:
    0.07944303  ($770.44)
  • Total received:
    112.80142874  ($1093961.19)

Transaction explorer: Bitcoin address 3NguqEP357qqQa8pVog6qVMmH5hgiSfqh2

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DateHashTransaction valueCounterpartyID
18:08
23 Feb 2020
0ca741545cf89c12a73a89a3d255860daea091dca3cbb6f3ba59938ae30f58be
-0.08983394
-0.17127231
-0.00001648
OUT
3PXbk5aq7xNJThJGU1yPPvPFPwKvSjFN3o
3NguqEP357qqQa8pVog6qVMmH5hgiSfqh2
Fee
Unknown
Unknown
 
02:30
23 Feb 2020
cb0921c3cb0a8c3c403f0487b9b05a3ef318f0ab7ebf16c9bbd5f138ebe5ffa5
-0.00052371
-0.26872582
-0.00002912
OUT
13gyw8o8fv5esXoSJe6B9e3JQ4UUzVJnWQ
3NguqEP357qqQa8pVog6qVMmH5hgiSfqh2
Fee
Unknown
Unknown
 
02:30
23 Feb 2020
303477768bba80ec9d9d5667df09b29a1133bbf408480f3e5e2cb3f5bc1ed676
-0.00047031
-0.26822639
-0.00002912
OUT
19RF2KJCx1q9BdoYGENbWx1eMbJeFiAqwk
3NguqEP357qqQa8pVog6qVMmH5hgiSfqh2
Fee
Unknown
Unknown
 
02:30
23 Feb 2020
d1c5c4c8ac75ccc7e255da1a01bfe4a543b59bec6fa7dcaf900a68432233fa9a
-0.00102688
-0.26423251
-0.00002912
OUT
1Dnv8UMw3wqWqWs7H7A9cBTKXwXmemHaJp
3NguqEP357qqQa8pVog6qVMmH5hgiSfqh2
Fee
Unknown
Unknown
 
02:30
23 Feb 2020
6dbb83c7c0013a63068036cf444bbd76f76c0a00fc136b60871af086ee94ac6f
-0.00041683
-0.26927865
-0.00002912
OUT
18JQX86PKRV7qGj1Lyvqb5tvrPBdmKakc5
3NguqEP357qqQa8pVog6qVMmH5hgiSfqh2
Fee
Unknown
Unknown
 
02:30
23 Feb 2020
74a568b1fb8cd1ab91cb34eabcb4e30808ec43d739228d29c5384bb5119ca630
-0.00308066
-0.26112273
-0.00002912
OUT
12MbUCnmnWFytBZrPiggY9wUmbFAo5nHYz
3NguqEP357qqQa8pVog6qVMmH5hgiSfqh2
Fee
Unknown
Unknown
 
19:57
22 Feb 2020
c6c9c80e11ce941ff456b6716ce9bcb65d563c3d5b4ca88fdf9000fad1655a3c
-0.03629097
-0.26528851
-0.00001648
OUT
3LDZJuHRKVx4nA2hmm3ehUXJqqm9wL6Y76
3NguqEP357qqQa8pVog6qVMmH5hgiSfqh2
Fee
Unknown
Unknown
 
19:17
22 Feb 2020
23f901b7712b43c9d1efab12f7e5cb1e7d81a92dea524574ed1775dd3423d452
-0.01456084
-0.2697246 
-0.0000309 
OUT
38DdxrVDcNJjKap7hVoT85348Yvoh7d9jD
3NguqEP357qqQa8pVog6qVMmH5hgiSfqh2
Fee
Unknown
Unknown
 
19:37
21 Feb 2020
21f9ad34e09d9190af2589e3ef40ee26abecb6043dcb8541e33aa68951560511
-0.17146247
-0.39687013
-0.00004381
OUT
37bZ5pN4HRGtdvQf5xrneUwL2jAxeSvvpy
3NguqEP357qqQa8pVog6qVMmH5hgiSfqh2
Fee
Unknown
Unknown
 
19:37
21 Feb 2020
e9cb9626ceeb7a930e4578d0dcdacc62bcad69b7391a25214ba78680a5766b39
-0.09524713
-0.30159596
-0.00002704
OUT
16FidRjJhiDDbBwTmMtFqRQfHh7QUvetKC
3NguqEP357qqQa8pVog6qVMmH5hgiSfqh2
Fee
Unknown
Unknown