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Vivigle Bitcoin address analytic: 14HdM34FYoHEx2tdno2McT6mgYKdmYCZkw

Address 14HdM34FYoHEx2tdno2McT6mgYKdmYCZkw

Balance (BTC): 0.03319255 (440.06 $)

ID: 6683941003626427031

Created: 24 Apr 2018

Wallet holder: Exchanges - Bkex.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

8 points

B

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 8 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1272
  • Number of input transactions:
    638
  • Average check:
    0.02108006  ($279.47)
  • Average input check:
    0.02103999  ($278.94)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    13.42351362  ($177966.80)

Transaction explorer: Bitcoin address 14HdM34FYoHEx2tdno2McT6mgYKdmYCZkw

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DateHashTransaction valueCounterpartyID
10:51
28 Oct 2020
bb72af0c7429476fd5d5dcfd9a8f668e7d464f98da2ca378e64fe114eb87ac9b
 257.27138603
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
04:31
26 Oct 2020
85af24f4c80d0f2d021bd61332648f4b30fb4e58daf7c483d340be1066cb3f39
 116.51639978
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
22:44
24 Oct 2020
f1c1277f2d5ca6c73b70699e4cdd760cbc097170aeaab18b5979b797e450d500
-0.49428909
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
00:55
24 Oct 2020
e66c75fc88fa01f8bbf39eb68cb3601ccf5b728ea80175efd377f9032d34bc4a
 131.18975076
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
00:27
24 Oct 2020
0ccfc75cbba056fd2149fc70a0abe3f167eaff5a20ce8762c5917f98730f2822
-0.45772639
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
00:27
24 Oct 2020
9ac9244806d826d0712ac763c5600ccc53fa601cb1a1ee50aa46ca3871e78757
-0.41093111
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
04:25
22 Oct 2020
2c639bbc3f72821539a4c1c2e29f20d3c78a21202388ffcbab6e09bd9adfbf32
 130.38066892
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
03:22
19 Oct 2020
61a692ec5e6954584556c3dec5b5f9c9e285e1b8d1425ec471bfbb03efde830b
-0.39833601
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
00:42
19 Oct 2020
948f06c7d47df9de018c44f92c8e42ff71b19d992316d77e42963e3cec3fed0b
 127.9260123 
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
16:57
17 Oct 2020
ae4d6acea630c76719e5e0f7dcc7972be3633fcb0add290a57e6d0d932fa8410
-0.44038401
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown