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Vivigle Bitcoin address analytic: 14StDjeQ7vTAuvjQWnwUxTLdouHW9c5feE

Address 14StDjeQ7vTAuvjQWnwUxTLdouHW9c5feE

Balance (BTC): 0.00081179 (8.40 $)

ID: 6677549435208231611

Created: 21 Aug 2015

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

2 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 2 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    550
  • Number of input transactions:
    197
  • Average check:
    0.03164552  ($327.47)
  • Average input check:
    0.04417728  ($457.15)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    8.70292416  ($90058.96)

Transaction explorer: Bitcoin address 14StDjeQ7vTAuvjQWnwUxTLdouHW9c5feE

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DateHashTransaction valueCounterpartyID
23:20
21 Sep 2020
e4fcecb93c426ba7ce0e7c3d2f8834af40c4b3d6da9c7313bff880f8e43bb0c4
-0.00380968
-0.0007209 
-0.00008028
OUT
3NPB7fGAkZpahu2ktiCkLFVJPkX8Ydw5m2
14StDjeQ7vTAuvjQWnwUxTLdouHW9c5feE
Fee
Unknown
Unknown
 
20:23
20 Sep 2020
334993e5b07ffd55c1f5437bf67b7b02593a78c87f171ca8cd694d51e24bb88f
 0.08882611
IN
172kWCg2FSdxHJKWjR5m9UeU5b5GPCJQJx
Unknown
20:47
16 Sep 2020
757ec1798431f23ad740e30a14a6e49cec6a4974ac68a4a6579249e8541d5a37
-0.00199367
-0.00023649
OUT
3NPB7fGAkZpahu2ktiCkLFVJPkX8Ydw5m2
Fee
Unknown
 
17:57
16 Sep 2020
6262e65a2001522634682dd7e2b4eabb9827adf14f96dcb960a60f6ae7822304
-0.00165238
-0.0007645 
-0.00011322
OUT
14StDjeQ7vTAuvjQWnwUxTLdouHW9c5feE
bc1qlmw3a06a656skucvep6w47kzw2acyqfhvuqc86
Fee
Unknown
Unknown
 
18:15
14 Sep 2020
803f5aa9a4fc2434da531a76dc191e436767ae336d7280fca56a1e9ec89e77d4
-0.00276516
-0.0025301 
-0.00004683
OUT
39kjDr11QcoqtKmWPgTaSiBwUBWdZpZrEH
14StDjeQ7vTAuvjQWnwUxTLdouHW9c5feE
Fee
Unknown
Unknown
 
18:07
14 Sep 2020
1b9598f31e28fc633a4cdb7943bc08b31a6ae3f1126f7940ad4fae50ad20d027
-0.00226643
-0.00534209
-0.0001561 
OUT
3J5tjfvDiwb7RGwxCoJg5opkzFyRRAa5eW
14StDjeQ7vTAuvjQWnwUxTLdouHW9c5feE
Fee
Unknown
Unknown
 
17:49
14 Sep 2020
79f5fc84e76aba7b62f67463b3b22825600ef85b2577f4e678960c780ba3e46f
 20.02807471
IN
3HyA8zGh9fnsxNrM1GgedeQbm4EAWNcCLG
Unknown
21:31
08 Sep 2020
152f45a70a8e40d565dc04aa2988cca70c62fbe82bbc7a9b0ec21fc6abf6ba0f
-0.16735932
-0.00057778
-0.00010044
OUT
1MEkJwPE6rd8zq4FaeszLhj5F8s5ZWWMX2
14StDjeQ7vTAuvjQWnwUxTLdouHW9c5feE
Fee
Unknown
Unknown
 
21:16
08 Sep 2020
c419c160fa1861c5a86960ae3540f3f530b0f80901ad52071243af5fb0f80803
 0.21191216
IN
3HCjDHJpjQfTsYs8EVdQ8QnHqYwxC43iwc
37LkBhb4mirfTkSTvRo2dutRCiT417k6xy
3MBhERwfjtFFTqn3iWtnrkmZXA77YRXZ6R
3K3uNRdXcg1hTeisCYnY3BXeozr2UCJzKY
3M9wt4QPmALSNBuxYMjK9FPj2riT2gmEBH
3BtL7yzt95wkeTTw96ga5FW8AkeLX7B4kE
38tEkFhwvkt8KV1J9bmsuEeKt1NKoW3Wn1
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
17:59
01 Sep 2020
8ff4bf3c6ad02a67bf78c373d844b7feca4e389f52ac26a1fe8f275a0142a087
 0.00862418
IN
1MACAGGc1h63DLGeTaiGJrg45QX9vi9vJx
Unknown