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Vivigle Bitcoin address analytic: 14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw

Address 14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw

Balance (BTC): 0.00155259 (29.19 $)

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

4 points

CC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 4 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    3365
  • Number of input transactions:
    1253
  • Average check:
    0.20456843  ($3847.33)
  • Average input check:
    0.27469047  ($5166.12)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    344.18715891  ($6473148.86)

Transaction explorer: Bitcoin address 14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw

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DateHashTransaction valueCounterpartyID
17:31
24 Nov 2020
e5a37fb61b5a2d8fbaf73a7eb63d6ab02e5950b1c68c953c91ba0234ac4cb9ed
-0.00155259
-0.00036389
-0.0001935 
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
1PpfFbp99nzoQoMdfLDMjMncg8L7g3wezi
Fee
Unknown
Unknown
 
09:56
24 Nov 2020
54f6ac0de9144e16c0a64dc966aea2c32b6340da09d5336c406727eddab5f8ba
-0.00210998
-0.03004349
-0.00021033
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
bc1q8k8t4c3emtvzjctzwmh7fahcg28pzdpnex44rd
Fee
Unknown
Unknown
 
01:59
24 Nov 2020
2569683478167d8a12bc17f7b7fff8a5e1166b767de13327113869547494871e
 0.04221435
IN
1GeihYwniCpVcvUNTDrWCvNMTqEpCX62Rs
Unknown
21:56
23 Nov 2020
e9fe41eb97f55e96d6bddba2ba65a8ac3cce689ecbde3c71b1b461a7d584080b
-0.01121275
-0.01469374
-0.0002183 
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
3KaKd2rANKLghp255mBi8bosBei7SzT3D7
Fee
Unknown
Unknown
 
21:30
23 Nov 2020
8e2d55337fff88af324a6d9701328ec2beccc3e6b36f19f97c8819be7caf5749
 0.0357311 
IN
17SU4KbBfZEukefLFEUzDVv1TiWmvRxGzi
Unknown
19:23
23 Nov 2020
8bbfb332135f95953375e1911d53c134bbc4694b21dec0b545bc849943f01c1c
-0.00830695
-0.02939781
-0.0002886 
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
3KaKd2rANKLghp255mBi8bosBei7SzT3D7
Fee
Unknown
Unknown
 
17:48
23 Nov 2020
26e6e91ee09930b8feb3749107352e42218741d5301c1d74960f317837ff1547
 0.08829381
IN
1HJa9XN46nQSJZv8n8unR8UtK24rfEeLWw
Unknown
17:47
23 Nov 2020
bf07832f85b16a9d32546ef95a46f36f2de468b109db3ac315eb6f5dcf5a91d8
-0.00246726
-0.01901691
-0.00023616
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
bc1q2gncpj6ra8ftzlmm6erge99k8l9yv7fyem6wpd
Fee
Unknown
Unknown
 
17:47
23 Nov 2020
f1b2dc685976f904768fe51c57b3b5f5b42dea3bcffe091bef01cefffed77b85
-0.01607192
-0.00086934
-0.000144  
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
1LTrbpAzx4yj3yvxgoRds2nd64nMUFnGJh
Fee
Unknown
Unknown
 
16:21
23 Nov 2020
70fc69e076764c894fc182bda06bceb422c7f27a279eb3790ee9797b56f7d287
-0.00564841
-0.00038106
-0.00013725
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
1PpfFbp99nzoQoMdfLDMjMncg8L7g3wezi
Fee
Unknown
Unknown