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Vivigle Bitcoin address analytic: 14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw

Address 14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw

Balance (BTC): 0.00234152 (25.57 $)

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
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Summary data of this address
BTC
  • Number of transactions:
    3098
  • Number of input transactions:
    1151
  • Average check:
    0.21850098  ($2386.50)
  • Average input check:
    0.29405664  ($3211.74)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    338.45919264  ($3696714.51)

Transaction explorer: Bitcoin address 14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw

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DateHashTransaction valueCounterpartyID
21:07
22 Sep 2020
adef62f9c876f76473d2ed0a84dd156f7669bb77844a354014be1eab9abe1578
 0.00756548
IN
bc1q9p08k9lnmmxuytlmcjcwprswk5yvvp7pe2wwww
Unknown
20:17
22 Sep 2020
bfdd5dc5518285dfa07b67ed6a4842e996860823999ce58034f8899d830ee744
-0.04062922
-0.03818488
-0.0002886 
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
3PZsGj8heUabXM1h14rCwKtSrc555oUhfa
Fee
Unknown
Unknown
 
20:17
22 Sep 2020
cb175c225f218fff6779a65c96f58970e6199a8484706589e380e0d6450f49aa
 0.11470579
IN
12RBKXcc8htQp8oaupusA8525gRzBaygSm
Unknown
20:17
22 Sep 2020
d654d020f931bd6dd61369060a9273e641ef43079559f5246c018348c8cac816
-0.00233605
-0.03811767
-0.0001755 
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
1E7G6SWQU8oqiRb3DxUQxhm5CqwxaiZi59
Fee
Unknown
Unknown
 
18:56
22 Sep 2020
3efacee00ce798e6c81561c85838df08bd55cad32b7b1248235634701dae1293
-0.02372955
-0.00066692
-0.00017325
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
1PpfFbp99nzoQoMdfLDMjMncg8L7g3wezi
Fee
Unknown
Unknown
 
18:56
22 Sep 2020
4383ac72a15ef63c30e12636f9ee9d9e03171efd65f04aa8343bc5edbbe36e48
-0.00066692
-0.02456972
-0.000171  
OUT
148hKVP1k5ERdjxwDUhGPas1Zf6HgzkrpL
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
Fee
Unknown
Unknown
 
18:14
22 Sep 2020
6c71206a945d90630dbdb20c40f3ab9270db30a560b77cd824d27cd22ebebb80
-0.02540764
-0.00477634
-0.00029388
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
1DN7kizRW5uu9iGezyVPxDtDBN21RBaTDg
Fee
Unknown
Unknown
 
18:14
22 Sep 2020
d7905778c7d6802e94feb7c7342c40e79622e22177370602881dc96ff9c07a66
 0.05993655
IN
1T5SawSqTLAunzz5x55a7C3gCKDv6iPzi
Unknown
14:34
22 Sep 2020
bbdf4bc8cc57cd6ed6dbb9d9325fb41f43d354cb6647e47853b9fa1622f2043a
-0.00047786
-0.00143376
-0.0001755 
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
14PPAortQ1XP5gTBnE6DQqjaNGmhikCZEo
Fee
Unknown
Unknown
 
10:53
22 Sep 2020
8ad00ab9a83a8d01cb7d7af6d32eb2646ff729b597019d525aecb2a4e6eb24c5
-0.00208712
-0.0191311 
-0.000126  
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
1E7G6SWQU8oqiRb3DxUQxhm5CqwxaiZi59
Fee
Unknown
Unknown