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Vivigle Bitcoin address analytic: 14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw

Address 14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw

Balance (BTC): 0.02293010 (156.20 $)

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

6 points

CCC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 6 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    2512
  • Number of input transactions:
    930
  • Average check:
    0.25730265  ($1752.77)
  • Average input check:
    0.34750924  ($2367.27)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    323.18359320  ($2201562.08)

Transaction explorer: Bitcoin address 14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw

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DateHashTransaction valueCounterpartyID
19:48
04 Apr 2020
89d7680af62a69547e6798fe06d4e84f4a2e0842c5ee353ce64cdf444e83fc51
-0.0229301 
-0.03406943
-0.0000507 
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
1A4dAnADds8stvinaffMsxWndjB6mQHCsN
Fee
Unknown
Unknown
 
19:34
04 Apr 2020
2604fee06c39c236c47cf244f562d25d98800ecc5b83e4d5c0190c42f3171370
 0.04488775
IN
1FiE4rdrsam2ft8o8WjqEJpfKrtGSS86HX
Unknown
19:34
04 Apr 2020
70bc7bd2c8e146f18e8a15b0314278bd668776ddd3ba12c0b354abaf9185648e
-0.01216248
-0.00351514
-0.00002646
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
39ntBRK6DgFRx45Nga7AHFThESuBZTpBp7
Fee
Unknown
Unknown
 
19:43
03 Apr 2020
98f2e89b71d2f12adcbd8d60d5402dcf78ff76093537caeeca1fd34ab4dd5b60
-0.02754415
-0.0034775 
-0.00004056
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
13wkWYUVVRGcDrXRUCNHFEjjeBFMLdPuP6
Fee
Unknown
Unknown
 
19:43
03 Apr 2020
f903778552698a0a3786e70685aa133b292cc0138c2ac9ab282f4f3ebacd0ef7
-0.01570408
-0.01181172
-0.00002835
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
3LS2snnA3wU1wCE8vmUQ2MgQfjyUdsNuut
Fee
Unknown
Unknown
 
13:32
03 Apr 2020
334d2d7aa4a08ada48801bce3ef5c2cb99e20086b471afe26093c154feb956ad
-0.02871206
-0.12104845
-0.00006084
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
1KStxSvwE5j97DewAeZvKAAuvpxHheN6R6
Fee
Unknown
Unknown
 
13:29
03 Apr 2020
83f44bae14e9a3015ea83004ad3aa1f24c273f98d68de0bdeb7fd6a06a29a13e
-0.00235015
-0.00504368
-0.00004202
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
1KRduHdhvqNPYWoKHzzwwy16LYemN28ruq
Fee
Unknown
Unknown
 
21:37
02 Apr 2020
2da89f369d123c00fdd211cfb48f55916cb0f7ef9bed6f5edcc10ee3d5a47e8e
 0.00743585
IN
1Av6GsYuYcCwFibWFYGa964SwFsZdahLaF
Unknown
21:37
02 Apr 2020
4146365a5027c1052250666751df2baf6b2bb0f3813c7ca94fcb93d65ec18b00
 0.12645873
IN
1HTio9SB53bqo6KzZXeWrZxDBCJc78pr62
Unknown
21:03
02 Apr 2020
52d7c7eb745a44db204f0bda39145b7452a48df653da91ea8042b138216ebdfe
-0.02336262
-0.11108346
-0.00007728
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
3LTbApgWKDGvLZW18dqDNkNTZVMxs5HqLH
Fee
Unknown
Unknown