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Vivigle Bitcoin address analytic: 14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw

Address 14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw

Balance (BTC): 0.000070240000000000 (0.68 $)

ID: 0

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

15 points

BBB

Activity

4 points

CC

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 21 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    2370
  • Number of input transactions:
    885
  • Average check:
    0.16260685  ($1585.65)
  • Average input check:
    0.21772785  ($2123.17)
  • Total transaction fee:
    0.334105    ($3258.02)
  • Total received:
    192.68914725  ($1879005.78)

Transaction explorer: Bitcoin address 14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw

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DateHashTransaction valueCounterpartyID
20:08
20 Feb 2020
bbfb80b544a6a73fa0d3342c8472d3f06d4bd15b8fa275a5fcade8b9069839bd
-0.00007024
-0.00607658
-0.0000338 
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
18XKKkcvfBWsDhzUVeTkQyqUZSHAnMPSwm
Fee
Unknown
Unknown
 
19:19
20 Feb 2020
34ae5f140c18df9833fc05c147cd8ba739e1b31666d1d959618ed0f4b7016ff5
-0.00029631
-0.03146418
-0.00004775
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
1DrXTz6zNMLPb8h66ruLKpdKY7qjPKjRHb
Fee
Unknown
Unknown
 
19:11
20 Feb 2020
3f262e7531ec4d71dcb79d2d9b3b4a49166df781962e574918c62326b12831d1
-0.00526328
-0.00830996
-0.0000402 
OUT
bc1qclpe39qreutetnyrr9mvm4vw5k7ka604fq2vpm
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
Fee
Unknown
Unknown
 
19:11
20 Feb 2020
bf0c3da10b95160b686305e3e18e5c63ab6395cb49277e2dc09a525b948fff21
-0.01642127
-0.08895763
-0.00007056
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
34NBM8rzMafQzSSQWJyEhEY7W7JAsVh9ZG
Fee
Unknown
Unknown
 
19:11
20 Feb 2020
f4b5d7914a3d81c6419be0d4d3163ebed8ae5c67f00452e87eb2a7a64b5c5a2a
-0.00588431
-0.01048157
-0.00005539
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
1Dv55NRyd8RUk7sMjF5zNzpJ4rbbGRRP8m
Fee
Unknown
Unknown
 
19:11
20 Feb 2020
60be32e49c1730cd330d1f28ff0287fe51de21af474843433590db5bc18daa2e
-0.00470952
-0.03180824
-0.00004011
OUT
12Guny2Ya2QMsKZB7HHHEsq5mp6GdJeZ7x
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
Fee
Unknown
Unknown
 
19:11
20 Feb 2020
c165631f577e36e1e0c12523a1502e7d38a208ca881e8af09c7df9622f4f78a5
 0.03655787
IN
1D4Bn6Nzdoe9pDRfDoRB75LhT7XDPjgN1h
Unknown
19:11
20 Feb 2020
dd2c4aa26a7b9b47b6c0e2b4c7ec4a79ac6e53cc52ffea926b7b32094063caa6
 0.0971395 
IN
1CwgXXDCB4M29tnPa91bnASWtMQeAa5qqr
1DZioRMW5tuDXiu4jQssApg6e5DXxRUQLy
Unknown
Unknown
17:45
20 Feb 2020
71745eea20c20aa9fe6aee33c1a82788a20191537755c4d4ef3098e8a1f6c769
 0.01356632
IN
1JuYQ3pjwg571oAZ9KpPfWenaG9nfJoXza
Unknown
00:49
15 Feb 2020
8dd9fc2014038d70d9df4f9d92bf8ae6082d9ba8152ad6c40963a35046fe3b92
-0.00004712
-0.00892751
-0.00005408
OUT
14j4sqnb458fjd1aATSGRrxFp3dPFDN4hw
18XKKkcvfBWsDhzUVeTkQyqUZSHAnMPSwm
Fee
Unknown
Unknown