Loading...

Vivigle Bitcoin address analytic: 14DksniDdXZdVJ3fdrLRDo9eMaFsqJHtpK

Address 14DksniDdXZdVJ3fdrLRDo9eMaFsqJHtpK

Balance (BTC): 0.06041454 (2101.61 $)

ID: 6813243128673136155

Created: 17 Dec 2020

Wallet holder: Private Wallet

Share

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:
    49
  • Number of input transactions:
    27
  • Average check:
    0.02344919  ($815.71)
  • Average input check:
    0.02239676  ($779.10)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.60471252  ($21035.83)

Transaction explorer: Bitcoin address 14DksniDdXZdVJ3fdrLRDo9eMaFsqJHtpK

Filter Date From
Filter Amount From
Filter Direction
Filter Date To
Filter Amount To
Filter Address
DateHashTransaction valueCounterpartyID
16:59
08 Apr 2021
6203e85387930fca96c1ae7222942b983c34015dad1a3a454d4147aeb0518694
-0.0409217 
-0.01530345
-0.0011    
OUT
18CEdeCbtvPivNeUVmwaTMbvCMreFvbe8
168uEcXL1oXyP8WscxhMoHB7NeBXPW4R9S
Fee
Unknown
Unknown
 
15:58
08 Apr 2021
d4b4b42db690b1c5d861cdffd871e7213743141cde6385c899559eb92d1049ce
 0.01605696
IN
bc1qhz2sckhc0pc5hgmu5txjx2l2dy4vmmeyv4d0x6
39dVvpBhiRmtYVuzedXZmuhGJQ7jBN5nvT
Unknown
Unknown
15:58
08 Apr 2021
db1d4264c89e600b639daf134c2c2a44d58c8d842d9261e7a35a6095d11be9ea
 0.02398228
IN
bc1qmtj285hwnh9jjv35y9j69wa8sm9lz8w6ywwd97
Unknown
05:47
22 Mar 2021
3adfc70adb300400d632562cf9bcccc25a3443cf0d5b34854ce667d249ef9a6c
-0.02382571
-0.0097287 
-0.00589093
-0.0011    
OUT
168uEcXL1oXyP8WscxhMoHB7NeBXPW4R9S
1HZcE7ZbwnEKHYcKkva1uZoxZbFvRyK3fm
12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK
Fee
Unknown
Unknown
Unknown
 
05:27
22 Mar 2021
590d0349dbbd49b55b7cbdfb91d5cde1fc85acfb150598d31e9cef2a48de2fe2
 0.03479577
IN
bc1q2v55dydnwhj20hz099adtf9f0t7wfrwah2kkjp
3DDUidJ5UU3Tf5bnUxgVT9gaWPApZc8J74
Unknown
Unknown
08:23
07 Mar 2021
749f431632b758d7a8edf8aebc036901563b2456c038a6a1aecd82581249e7fd
-0.08221501
-0.00780501
-0.00794308
-0.02276206
-0.0011    
OUT
168uEcXL1oXyP8WscxhMoHB7NeBXPW4R9S
18MzVuE4nJHP5Cb1wxfcFHKMhpHQbnUhrw
19pce5Dq9grbWWxd9Q1vAvm3bvX4LAHxVW
1C49cQ6hxQhsr6dpBEWPEjmTAR6jQqQtFz
Fee
Unknown
Unknown
Unknown
Unknown
 
08:09
07 Mar 2021
31ede303a97703a04aef9c62c764b2146148c507985f326897982a8bbbcb897e
 1.48005772
IN
bc1qahymefq9nw5pm4wvsegtty53mty9g4lsjgxrpp
Unknown
05:20
21 Feb 2021
ba140a8060e8ec6f8d8210b8ea5a8e5ae44f4037fdfa92f10089597ddc2a9519
-0.03880288
-0.00653152
-0.0011    
OUT
168uEcXL1oXyP8WscxhMoHB7NeBXPW4R9S
1MhkSgfSuw1G4DFZKKkFtj9seKgbubwcHH
Fee
Unknown
Unknown
 
04:32
21 Feb 2021
15cbf9a1af4c824bb3f3059f32f49bf3fb4d97ef1d6af3c579bb9f3570167918
 0.04981164
IN
bc1q5v99ce9t7fjqf95wyvgsuv4nn6fr6x9mxjz9n4
bc1qnjac0darpkt8y3y68sfm3jge6zdzsc4k8mulc8
bc1qn9kkthwaetvzg3yc47gz4xpglp4rndxne5ruxh
Unknown
Unknown
Unknown
18:21
15 Feb 2021
2ecab9899c83dd1f6f03766ca7faeab0c915de0da8d7e03da3e74a84c2e6d8bd
-0.0265287 
-0.0069018 
-0.0271086 
-0.0011    
OUT
168uEcXL1oXyP8WscxhMoHB7NeBXPW4R9S
12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK
1FRcDKVkRZixqSQEZ8HWboU5YBvrcfS4g5
Fee
Unknown
Unknown
Unknown