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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
14:27
02 Jun 2021
1372473d0702de0b47cc04e1007685b403fbed713ba1340521037a2aceee8b67
-0.02642435
-0.020204  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
39F5mNpgFsuCNrGMapFsGQoSyY2ZgJChn6
Fee
Unknown
Unknown
 
07:58
02 Jun 2021
3b78a9c30f803e79139b3cda5ff1de6ac54f033df88a126b09bb69c8ab80be28
-0.04678835
-0.009653  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
16iSDLZRXqxaF6jKMeTcw5HQwDvY2vtNmN
Fee
Unknown
Unknown
 
14:56
01 Jun 2021
599f27ed5d111f595259cf3c84388b21c8564624180d30ac046f1fde9826538e
-0.05660135
-0.0007    
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
38mXR1kZGXoo98YWnVjXxjzgpKP5Mrr7js
Fee
Unknown
Unknown
 
16:33
31 May 2021
ce70fd17624831d165cd1d31b29694a8abb0bd6724bc545be666d3149f81de51
-0.05746135
-0.036     
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1LCgEYocHjyzyVZioRLtzGPqt4wehfW546
Fee
Unknown
Unknown
 
12:47
31 May 2021
cb85f08df70cfefb279bb1be6ca75360e98a7df4ca92164d6e7f3b5f2156998b
-0.09362135
-0.0057    
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
35KZ7ga9gYpLTomENSk8P8E8jYReG2b9BJ
Fee
Unknown
Unknown
 
11:31
31 May 2021
e0cce95613a30a1799dc94762d86feae0f2da09d0cd01ce9b297e922494bce3f
-0.09948135
-0.00697   
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
35KZ7ga9gYpLTomENSk8P8E8jYReG2b9BJ
Fee
Unknown
Unknown
 
07:54
31 May 2021
804b14d4d2f632391915386d74496d98eddaefa75e4c65e176cf7b61937e85aa
-0.10661135
-0.014334  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1Pq7ctD74HJUyZiQHnK3gtgvS79ne79u4N
Fee
Unknown
Unknown
 
07:40
31 May 2021
2a172ade6b8348b9c3d46c4fa779e7a4b875e7d150912a778d1a7d9da2651447
-0.12110535
-0.007787  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1NtWX4DZ4s7fjXwzHrLupsQ8xvHxYF4xtr
Fee
Unknown
Unknown
 
11:21
30 May 2021
a8219f812ea748ef5a808aafbaed3e2602526bca824ba79ed49adb3cebea7f1b
-0.12905235
-0.012844  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
32bkP3PA9YYdTGrP1HerQr7zXmThFHWkmF
Fee
Unknown
Unknown
 
06:17
30 May 2021
4136757349758f8e22113239987ffc660dbb20f0beec2289a268ac0edfdf4e0e
-0.14205635
-0.000724  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
3Hb4tNUpgTXcVALg3Wir1yH6y2FjxwP2fu
Fee
Unknown
Unknown