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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
14:17
10 Jun 2021
e0fbced3e69ce55b483c775367d9356b47a8817c778762f778a3eec156f2a362
-0.06094335
-0.015578  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1JEN85fTcuQs2Zjowt6ni9cp8csvL33jTL
Fee
Unknown
Unknown
 
06:01
10 Jun 2021
6262d49e835d34b2c98dff83191333534231681aca9084aa509e4f8bedc1b86b
-0.07668135
-0.006103  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1GuQ8SBqtQVH7UissZz3woD5UjTA9G8Suh
Fee
Unknown
Unknown
 
04:55
10 Jun 2021
599e5e086a970b0aa59c8e0aef0e720e9a098540ad39bdc7872a21f2651286b0
-0.031594  
-0.08294435
-0.00016   
OUT
3DJXtp87Xpn4UeeuwyWZaFLkFaryPNp4Wm
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
Fee
Unknown
Unknown
 
16:32
09 Jun 2021
10d8832df423f098d8534248c11572ded6659a28ff2d60b8ba627399686400e2
-0.11469835
-0.003013  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1FkAE9piUzGaZu6QTjdzJqkb3bDN1Gx4eB
Fee
Unknown
Unknown
 
14:30
09 Jun 2021
d58ccb7eb5952dce9225d18b18d07a28b8c344d0150ad00e9ea109afe5b009dd
-0.11787135
-0.00179   
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
3LvpbsXFdVX429QBvonkCoxAnhvNZbdVcY
Fee
Unknown
Unknown
 
11:26
09 Jun 2021
d460429a57b1e99e60879ee1ccfbc8a9b95b4a413a7a6e5d0ec505a6f66f3eff
-0.11982135
-0.003225  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
12ib8jHtyUhyysJQgnGppkXjGq6gLMGoRC
Fee
Unknown
Unknown
 
05:59
09 Jun 2021
3c7e64ca086b73a99833304c4e7c91d9eaf8ff2ef3b31b886d50015760a91e32
-0.0514    
-0.12320635
-0.00019   
OUT
19HogB2snDQTBk9B72WiGC1eVHHa3YeAR1
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
Fee
Unknown
Unknown
 
05:59
09 Jun 2021
629bfdf9345ddaca52e6fa30e09bc593446fb9a55a800ce415d59815925bb8d3
-0.17479635
-0.069275  
-0.00019   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1GuQ8SBqtQVH7UissZz3woD5UjTA9G8Suh
Fee
Unknown
Unknown
 
16:17
08 Jun 2021
be061a9afc1124d96af008378df4c1be4562936b3e6c49cd4283316cb4dcb85f
-0.24426135
-0.002713  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
3CrCKUTuF67FN7S7WffAtF7MHPbcQKvcBM
Fee
Unknown
Unknown
 
11:08
08 Jun 2021
9c339ece8cf247e7c93228d6ec08f4baa5647ab196c5335946ab69379fd12a95
-0.24713435
-0.001105  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
3NkQaNHqEZvyhLQnWAg4fUpUGKKh6Ywmhe
Fee
Unknown
Unknown