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Vivigle Bitcoin address analytic: 3Np9wVfEjzeT3ETmVSSnvfHpnKurjmUCZN

Address 3Np9wVfEjzeT3ETmVSSnvfHpnKurjmUCZN

Balance (BTC): 0.05891445 (3547.81 $)

ID: 6677549435367925477

Created: 05 Oct 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:
    759
  • Number of input transactions:
    421
  • Average check:
    0.00628648  ($378.57)
  • Average input check:
    0.00573676  ($345.46)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2.41517596  ($145441.55)

Transaction explorer: Bitcoin address 3Np9wVfEjzeT3ETmVSSnvfHpnKurjmUCZN

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DateHashTransaction valueCounterpartyID
02:47
04 Apr 2021
fa40ca830641ddfbea1b2bb7eb1d18bc480ce2f3e5b124495aca7de4ee57f9f3
 41.5961269 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:32
26 Mar 2021
5662723dd25099bdcfc1ca03f52e9903d72615b42b66cf15d488f840d7b02ac2
 38.7933556 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:21
17 Mar 2021
a5758d7bed255232d838908136ec20c05f05b18674e685891e88b78c89d2a1ce
 40.99490605
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:59
08 Mar 2021
26181b54768a6685efcfeddebb8d6321c10e09571e65d3a45648c718efda9d01
 45.8831985 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:47
27 Feb 2021
7a0143aa144f8254b9aea06ffc47b5eaeec37771f7a6fcc210599d8031ac57e9
 49.98463088
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:44
19 Feb 2021
6c0dc700af122cf0e81b123dfe736701793bb275a521c5fd6202ede07860ce13
 49.33886732
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:19
11 Feb 2021
eca702118a35be3f5f66e83c1f2f05ae3dd91b8f5bac79926b2164e1ed210fca
 55.75545798
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:44
03 Feb 2021
2c360445ac46e99f7ca890ee4d2a4a80b98e53321a08758fb249b3abb142ebe6
 49.25825776
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:28
25 Jan 2021
16ad194f588892b52ff3bd9bc57978a0b07ecf79081555ec1ccb276729e7515b
 49.66946966
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:37
16 Jan 2021
f697f3189d319c56c38adb32d9b11a94a04ce2d5ab2b4fbc2d0f21f7d7e86e0e
 56.67633978
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown