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Vivigle Bitcoin address analytic: 14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw

Address 14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw

Balance (BTC): 0.00013337 (1.21 $)

ID: 6677549435159159912

Created: 02 Apr 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:
    2842
  • Number of input transactions:
    1054
  • Average check:
    0.23330053  ($2120.58)
  • Average input check:
    0.31453522  ($2858.96)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    331.52012188  ($3013345.91)

Transaction explorer: Bitcoin address 14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw

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DateHashTransaction valueCounterpartyID
17:10
03 Jul 2020
608555b52e607d8e8edd2ae7d324d6e8c4e8a47143650662981735d9618c91ba
-0.00013337
-0.02638902
-0.00020832
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
1GEqWiQJcLSXvdh8fNgWY13KujVsx7rwDQ
Fee
Unknown
Unknown
 
17:10
03 Jul 2020
e4dce186a6a228463ff02aee6fa18f8a77acc61b57815748fca18420558d4d41
 0.02011096
IN
1BZeUTnQx1Z6MxKzndUL2NSTKYLaba57Wy
16p4mgvbnosKeKmXbnSFTJ2exgf1LrroWo
1CpxTwi2jYG9TzWSxtavVXFyjQysxDn4Lw
18yeMRkua9eenbS3knjppFuv5bVm2WrcAn
Unknown
Unknown
Unknown
Unknown
21:19
02 Jul 2020
d330c95b6fc66d158dfbf76a1d866a63f8081864557f90ea0ccc33df1abeca4e
-0.01133711
-0.00435172
-0.00013275
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
1F4UoyBKBVrU242PVvnvGg5JkoHuBhXgtk
Fee
Unknown
Unknown
 
18:49
02 Jul 2020
09d4b240dc4e8aba40a2e07d0f95745fa7cbbb818e98271632d6eecc0560a22f
-0.01582158
-0.00165351
-0.00013603
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
3F2URDX69gYHRaV4Lht4HyEntjSR3i9E36
Fee
Unknown
Unknown
 
18:06
02 Jul 2020
f8f251b3648d8199c46e0db07b942a9421576ff662400f1f665701cba4c4493f
 0.08093765
IN
bc1qwvez8dg52vt5k8vlvzxpd9e6gsajhtcnzjn76h
Unknown
20:26
01 Jul 2020
3eb1e1797406ec8f6b48aa8c7b741d8a51c6f7580e1135337e70ff0fe851c69a
-0.05081646
-0.00034604
OUT
1GEqWiQJcLSXvdh8fNgWY13KujVsx7rwDQ
Fee
Unknown
 
20:26
01 Jul 2020
62f9790c5b67ceed44c72f08adde009af48433c17081ca8bc1be29ddce29dd0b
 0.12714077
IN
bc1q66x8lxe7daqjhwrps6c830q0v030f4qccdv9cw
Unknown
17:23
01 Jul 2020
7bcd2205183a6dff80f28edf9f0a70c15ce7c468dc59f254cf60feb55362fa28
 0.05093854
IN
381L9tXuaw5oZDfW1kMYfacm4bHXBJJhcz
Unknown
20:36
30 Jun 2020
b997c856cc328e25cb0b0fc690b7ba06717e7f249053b36b69fa314c82bb8e02
-0.00011903
-0.00787987
-0.0000945 
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
1GEqWiQJcLSXvdh8fNgWY13KujVsx7rwDQ
Fee
Unknown
Unknown
 
19:06
28 Jun 2020
f5a8849c4fcdf162a3f6c18037c3807afa2d12f27327187bb369deaacf34bc25
-0.00948791
-0.00077334
-0.00004725
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
1PpfFbp99nzoQoMdfLDMjMncg8L7g3wezi
Fee
Unknown
Unknown