Loading...

Vivigle Bitcoin address analytic: 1DJUgE2iQn3utqXxY6kndbwTFBhRnSHgD9

Address 1DJUgE2iQn3utqXxY6kndbwTFBhRnSHgD9

Balance (BTC): 0.01722964 (544.78 $)

ID: 6683941003611295013

Created: 17 Feb 2018

Wallet holder: Private Wallet

Share

ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

10 points

BB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 10 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    355
  • Number of input transactions:
    307
  • Average check:
    0.00506668  ($160.20)
  • Average input check:
    0.00295749  ($93.51)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.90794943  ($28708.35)

Transaction explorer: Bitcoin address 1DJUgE2iQn3utqXxY6kndbwTFBhRnSHgD9

Filter Date From
Filter Amount From
Filter Direction
Filter Date To
Filter Amount To
Filter Address
DateHashTransaction valueCounterpartyID
02:38
19 Jan 2021
387d43f00998b5bf19f881d571254e167abe36c96a470f030442dd05819b8f5e
 0.57316545
IN
bc1qaj3s69e9mhk28x4q5zaz5pckh7phs8432gfr5z
bc1q2s05htyz3kya4s53z6awpjrgrlxnadv0jyfuzz
Unknown
Unknown
02:37
14 Jan 2021
6b0faa684ed67f75a2ef61690587d73cae8b934db34912d636b6435c2c3aba24
 22.51151246
IN
bc1qg2pv8wxvscudtym7s0etg7amwhgd9u74svhmad
Unknown
02:23
07 Jan 2021
4d1f6b4104477c0eaaa0d420b1f5d8407768244b8945cef2b39c7dccd204e31c
 3.70898659
IN
bc1qcn7nky9a2y6pd4d7m6lytt62kj64akmmg70reu
Unknown
05:25
31 Dec 2020
479e98e4d3ac037d55e47ff89619a3aa1dac5b9c4dc7a4f9156a2bbf058ccd75
-0.00284753
-0.01384   
-0.0000783 
OUT
13ESq2vxxVFPJjqYzGZnFUFCFtnfHNqL9z
1KDcHRmPLbbX14tc9faCAjMsrvuKVEVkRf
Fee
Unknown
Unknown
 
05:25
31 Dec 2020
9532293e0e25268c13cfcfbc5e84eabb94ee7ce2f1e1310e5375801583a91466
-0.01366   
-0.00000842
-0.0001005 
OUT
1P8yQFLoJXAk23vPdAs1T7xTZTxtqmn3fC
14c3HRDLBN4qG2xnaCfMsUMFsMVPs6DZy8
Fee
Unknown
Unknown
 
03:20
31 Dec 2020
2309ce1b4ec898be2a3d1627847790a64aa349325e79fc0a2c9897948a67b35e
 36.50565854
IN
bc1q7ehaw2tlqdzrcgpruq37r25x5zjf99lq70ynxr
Unknown
02:10
24 Dec 2020
3cfa72d92d2e1602ce70fee9578c5c3ac41e55aa2f9cd92ada88a0ee185e5ea2
 44.52577095
IN
bc1q9ck03yxc25rv2sxval5eqgx95enwfp302jpx93
Unknown
02:13
17 Dec 2020
39ba884cb0ba964479b99a95fd28cb1b790ee76f398c9b975ea3ff0800940076
 14.96133815
IN
bc1q7p879dpju23fedjym5ze0ntwvgwecnuxdpptsf
Unknown
03:10
10 Dec 2020
04c4b6b651d6d4be5e96a991b83bb87e4bd2f90c507e1f8516852f7326b641a2
 44.81563464
IN
bc1qu9zy6aagtmmt3rmqw56h38mlghl5f7ld7g3w0w
Unknown
12:09
03 Dec 2020
e733b3a16e346ca07dd320618a7028b1a83039f62f58de838ddf8561b6066278
-0.006049  
-0.00496044
-0.0000748 
OUT
14rwaZB4gDj74VyyLu2hrne11mBMfN7Z5K
1AnX4GTxwoRocFNCNbA2ynuUVnJ8gtY8H2
Fee
Unknown
Unknown