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Vivigle Bitcoin address analytic: 14StDjeQ7vTAuvjQWnwUxTLdouHW9c5feE

Address 14StDjeQ7vTAuvjQWnwUxTLdouHW9c5feE

Balance (BTC): 0.00008906 (3.06 $)

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:
    594
  • Number of input transactions:
    214
  • Average check:
    0.03109861  ($1070.93)
  • Average input check:
    0.04316043  ($1486.31)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    9.23633202  ($318070.50)

Transaction explorer: Bitcoin address 14StDjeQ7vTAuvjQWnwUxTLdouHW9c5feE

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DateHashTransaction valueCounterpartyID
01:45
06 Jan 2021
ec53a295bc0c988ea4d6caf03c23e3ce5e4f3b9a6ff6fbc3dcc1ee2a29c95fc2
-0.02871504
-0.0001283 
OUT
15Pg5mNhu56XRrrma8JfAwpAw2UauuxqH2
Fee
Unknown
 
03:55
05 Jan 2021
aaacdb23744c1ec22e0e4fd84152db72f33b269ed7d8607c537432daeac7be26
-0.001552  
-0.02728195
-0.00002497
OUT
15Pg5mNhu56XRrrma8JfAwpAw2UauuxqH2
14StDjeQ7vTAuvjQWnwUxTLdouHW9c5feE
Fee
Unknown
Unknown
 
18:23
04 Jan 2021
e272478813c89d59b4d8a769e008ed76d7dff8a3402884ec4ae9d827b49cd2a7
-0.0003153 
-0.02885892
-0.00015209
OUT
3BLXNyQfwhjex3DzHdVSpCn44V95ZTnia2
14StDjeQ7vTAuvjQWnwUxTLdouHW9c5feE
Fee
Unknown
Unknown
 
15:01
04 Jan 2021
2782bf3da7521d69eba7da93e95060d9f0b1361b183ff332b1588cce76222788
 0.45532758
IN
bc1q3xxwrc4lmhw06jkeat3ealkq4dk9qxz2yfjgce
Unknown
05:08
04 Jan 2021
f8c97c98b1e1a49b6f9562b09badd280d4aaf852bb1e47ba7b66dccaa991a710
 5.12016479
IN
bc1q7h7nzulqgyp6492gkkzsc9yazzv527lnj5g0ng
Unknown
06:57
02 Jan 2021
9cdd0e524ae390a772c8a2adf23747883155508c24f36c6d390f03d74eb95e9a
-0.03312372
-0.00002791
-0.00000681
OUT
15Pg5mNhu56XRrrma8JfAwpAw2UauuxqH2
14StDjeQ7vTAuvjQWnwUxTLdouHW9c5feE
Fee
Unknown
Unknown
 
05:44
02 Jan 2021
284e513d80715187055b4ed5feeb7def91a3dc84868a9aa510961eb58520a1be
 3.48845778
IN
bc1q27y6vgdpqse7vgpmygve5tjcsn2sqj3r3xgk02
Unknown
11:38
31 Dec 2020
baf074c4d24331a01e387a8b5380dadbf8fd0f4f21387c28e57c9a8d92d6ba0b
-0.03392826
-0.00005658
OUT
15Pg5mNhu56XRrrma8JfAwpAw2UauuxqH2
Fee
Unknown
 
06:31
31 Dec 2020
33189c4e6784c8f1ebf685a4a712dd11a64e22b73879686466bb8185c676171c
 0.57860413
IN
3HkSLaeMJCK5ZATX7oiQ9DsW3aJQhqBb8C
bc1qadmdae2lfy0zp3lmsv337vgad7gnwlxq6aurkw
3EVrttGmUs7DcR5afiYyCBbj3Zr8e14PDK
bc1q5v2pe89yzf7xz0sgd7vd4l5tdsf99rhlrstpm2
3BzFofLdWFcLGwteQNRWW5iyRDVKg56Ec1
3Kt5uVnpnhAnBB9To59PJTvKEicQxBxuyo
3Aq9oa7Bq2VTPCxH1tAvrX47BXP7F22Ztd
3Kgc1Ajs55MpGDU1ai5vC69jJf5K9Ci5sW
3Q3kVtk85D4Xv5QmEfybt35pAuYYsN9Knu
3PKfiRyfCQVV9SkPL8L2FF3LEALeYyNids
3P57tyLhetrSnkMQ5iDwEe3ao5wvxEL5YB
3MMcoo7P4FQY3r4v4m1NTv1wkZWNCQTDp1
3GtduwHh63kzjft5mgSHj91Sw14iGoYHgA
3LnpkjGcm3UC6F2UmU59PF7jrVM4GP5JM1
346CcQpvqVr1jhAzHMwQxxVT47x7QyjLCV
3Mq4Xt2XHbhBWaPPMgfmBUy6p6hj55aySN
39M1ZSef8HkZtbefcZebFKmsf3qsSLygKH
3FGX4uaWu1c61xu19ewsFFKJci77JSSSwX
3QfxZm3TQ21GuvF68K8KJH19sKMdzwz7S6
33FtocHFgKY7urYjgW6nu7N9xJDZamhATc
35PdKQiDwpKsnUZYYWmp6xP5ujpgAtdF3b
33aemKgEPmNgUd3P1P9jEmNWWVgRsLdp8d
Unknown
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Unknown
Unknown
Unknown
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21:17
29 Dec 2020
9cd6661fbc3a63589fb413d789d890315b379c4eca6a26fcd086d4d11835ffde
-0.01807862
-0.00012763
OUT
15Pg5mNhu56XRrrma8JfAwpAw2UauuxqH2
Fee
Unknown