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Vivigle Bitcoin address analytic: 1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy

Address 1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy

Balance (BTC): 0.25169998 (10017.48 $)

ID: 6683941003646496173

Created: 13 Jul 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:
    4064
  • Number of input transactions:
    371
  • Average check:
    0.3795903   ($15107.42)
  • Average input check:
    2.0793891   ($82758.23)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    771.45335610  ($30703306.46)

Transaction explorer: Bitcoin address 1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy

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DateHashTransaction valueCounterpartyID
21:25
01 Jul 2021
d8be5ec40597240371b5597015790e353c0981402fe3fcd072de6db41c5a9a48
-0.17828298
-0.003791  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
3KU9zSA5ryEJhJpFZsSyKFp993wwZCpa6p
Fee
Unknown
Unknown
 
20:26
01 Jul 2021
1f7e4a4978de950060790248a2b1017ea4ad309b07a748aa80ded594704172a9
-0.19269298
-0.00679   
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
3BoaZDo3ZgsBx9Y2zRtQCf2ymPZarqAxZx
Fee
Unknown
Unknown
 
20:26
01 Jul 2021
408e3ef80723461b3f03ba7e84e111cdb5b5d1a63746504e43172bbeb2dccb41
-0.18223398
-0.010299  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1NK65UyUU2YYnTeZ1Ea8zpQY7JnP9ZdjcJ
Fee
Unknown
Unknown
 
08:43
01 Jul 2021
7ce0e621ff8a65fe495c68a0b4a33f71e00b72beb9113af624c7856fda62cde4
-0.19964298
-0.017235  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
134fFVahMQUQuBPGGEgwSYQuc7e7JmJZ9P
Fee
Unknown
Unknown
 
11:55
30 Jun 2021
eaafda0e8a6e19477e61d42bd958e0b70e9b456cb294ac1d522d8e53118d8253
-0.21703798
-0.001901  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
374sGTQsn2u6ty5sWsrpEpJbeEUWhhfZud
Fee
Unknown
Unknown
 
11:28
30 Jun 2021
3b17a0f8a6d284f3631ea9de31976b4297ed617a17da6ede79dca7d73bacb738
-0.21909898
-0.001161  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
374sGTQsn2u6ty5sWsrpEpJbeEUWhhfZud
Fee
Unknown
Unknown
 
11:09
30 Jun 2021
464c5edf0b92a7b4577e91825e57da262f2e136a5e65c4609f9b6b5e2963a037
-0.22041998
-0.033564  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
134fFVahMQUQuBPGGEgwSYQuc7e7JmJZ9P
Fee
Unknown
Unknown
 
11:36
29 Jun 2021
45ddec9081efa3708689411b04aa2b61c9457f2df87d9a785b2faa0ccd3552c1
-0.25414398
-0.00638   
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
3BoaZDo3ZgsBx9Y2zRtQCf2ymPZarqAxZx
Fee
Unknown
Unknown
 
19:08
28 Jun 2021
ab1628b757b37cdfaf82610a64d336fb2f8b618557d27c02023b770c4d29e82f
-0.26068398
-0.003056  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1HtryQujULZhmPRfDbZ23s2tGuzfCwLJiL
Fee
Unknown
Unknown
 
08:13
27 Jun 2021
eccdfd57a7adef23feb194c392740878fc6e71d68d550bc30add64c82b0011fb
-0.068187  
-0.26389998
-0.00019   
OUT
3KnJKYegCK8wexmyagioFDfbytoJ8BAmFs
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
Fee
Unknown
Unknown