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Vivigle Bitcoin address analytic: 3NrTf9Q2amgZLkESJzvCF5enRdjwQNwFvb

Address 3NrTf9Q2amgZLkESJzvCF5enRdjwQNwFvb

Balance (BTC): 109.73293254 (1959762.89 $)

ID: 6683941003603388486

Created: 22 Jan 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

16 points

AA

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 16 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    24503
  • Number of input transactions:
    12940
  • Average check:
    11.49385236  ($205273.15)
  • Average input check:
    10.88653777  ($194426.88)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    140871.79874380  ($2515883948.51)

Transaction explorer: Bitcoin address 3NrTf9Q2amgZLkESJzvCF5enRdjwQNwFvb

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DateHashTransaction valueCounterpartyID
17:06
25 Nov 2020
88c402c0c02b922ec0981a45de702ece363c70fac2cc2e292a314ffdd1064e97
-0.00109432
-0.00374451
-0.01039045
-29.7497473 
-0.00133534
-0.00019224
OUT
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1A14GZok5d4c5uMQ48ZkpaN63KbG66mS2J
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bc1qats237udwvxc6g5w3awffsvvgyx0erfk5lq5qp
33fktZF5A3kMv5AvcsWX9gFNpv5FZ3jp8p
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
 
06:42
25 Nov 2020
e8205f50fabdd3ab3274fd4ec5211c496ad27b12130ea66909b328cdd1003cfe
-3.81123628
-16.18371248
-0.0049    
-0.00015124
OUT
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bc1q378928er23zfu8cj4ckx8f3ah3mfm5vdjmlruk
3Q2YjnUy9zRuuK7ZoQZB62PJiDmu32hEzQ
Fee
Unknown
Unknown
Unknown
 
06:42
25 Nov 2020
f01bccee591f6a6d1a7226cbbc884c973f800df461c2394de0548ea0f88a7fd1
-0.21823053
-19.78050823
-0.00111   
-0.00015124
OUT
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bc1qhtl4cu6jwx4pm80krkytec5u20yf66z5w7j4pm
3MFsPWMRvyiW7EBLUfQNEAg24uWtp9kXMC
Fee
Unknown
Unknown
Unknown
 
03:47
25 Nov 2020
6cacb2404c2f68a5c544b3d6bb53e32798998c6b39ba6037c3328ce5c39c2fb7
-0.01574876
-0.14594035
-0.00118   
-1.38302303
-0.00436716
-0.00025384
OUT
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3HvXz2Phus5i2tW2r4JZDdZSnY6TU4frwy
1M9mxWBKarVyTPbY3r8yhSais8mthcDf9X
183SbNWWdSTaQwfb9BFsZtAxgXPuajRKWN
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
 
03:24
25 Nov 2020
26c8c66373b7a79f3629d263f9f4e34fd16d031794ad9537e77353c807d0d754
-0.00160425
-0.0155379 
-0.48301085
-1.4996    
-0.000247  
OUT
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16qoBYnUfKC9yn3CmDbAau6fZXxtrck8wf
14Khb5mMPTLbb8AVGpNiQTgxNXVA3RNvzk
Fee
Unknown
Unknown
Unknown
Unknown
 
03:24
25 Nov 2020
ffa824fa31cee0cb98a83f0b5eb5fb6d69764b99dd3f497a061c4431db19854b
-0.55051314
-0.44935994
-0.00012692
OUT
bc1qksq7t2tyqn0aj6p4w7gdwx8xjxxnh3pp3ysddt
16qoBYnUfKC9yn3CmDbAau6fZXxtrck8wf
Fee
Unknown
Unknown
 
01:56
25 Nov 2020
1645977d19c10fd458ed1b722fbfb955747d96ac065bfb18f085102714b1bf2a
 1.00      
IN
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01:56
25 Nov 2020
eee12f0cf5953c80931eec472b945da91e90405123a745da194003a3ce7a7fbd
 1.00000774
IN
bc1q44ttdrg5z7qy25wstst6n3ea7ctpctdsw2a882
3KydzzX4tHzm2itxQ5wQkEzP49EDb82z71
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01:56
25 Nov 2020
f1c7aadde76e4e37840a862af2919d16c115cffa049f368f653cb764c5eba722
 1.00      
IN
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01:56
25 Nov 2020
37c9ee0f9953c0d46893d76acf187bbcc6ac44692861717267216f7d25be2632
 20.00      
IN
bc1qwz8tq4u07r5u0mmnzdah82xyfya6nsklt06d4h
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3JkSwgHew9QBsFNufrw4qmMW5mAnQJZXeA
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