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Vivigle Bitcoin address analytic: 1KCezPdkkWSUGK3BuHDnv84JAVHdW6rUBz

Address 1KCezPdkkWSUGK3BuHDnv84JAVHdW6rUBz

Balance (BTC): 0.00830386 (74.97 $)

ID: 6683941003647131672

Created: 16 Jul 2018

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:
    689
  • Number of input transactions:
    568
  • Average check:
    0.01748579  ($157.87)
  • Average input check:
    0.01061269  ($95.82)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    6.02800792  ($54426.06)

Transaction explorer: Bitcoin address 1KCezPdkkWSUGK3BuHDnv84JAVHdW6rUBz

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DateHashTransaction valueCounterpartyID
02:05
03 Jul 2020
cfd567361799f86490a41d9e85be00497e4ca0e6cd58d459ad262927d89bfaf6
 0.00756392
IN
1CupYMb4pv1LfaYz8tNuWspo1MgFGGbM4J
Unknown
07:09
01 Jul 2020
107ab1d89e63fb9d45e62d483df3d46e64fe8c69b3e6a8f3e59c42e11f7445ed
-0.08429   
-0.00133387
-0.00010812
OUT
3PDAuHFr3ZqnKUio5czKgdsXvffFv6GzU7
1FBUDw7W5ANUSg6Z3aR1ycGR6AkAxrudPL
Fee
Unknown
Unknown
 
07:09
01 Jul 2020
e1cfc3c664a1b42a807a915cc002abd1ac5ec922c5d9fc822833e2baaae01b46
-0.23006   
-0.00402831
-0.00013014
OUT
bc1q3tkyngqh8kggs92re376cs52r8794uk296p0m2
13HPntwmuoM4nsHnPUXF6eLAynAnNK1zhz
Fee
Unknown
Unknown
 
07:09
01 Jul 2020
ec6b3372babc8a37ab2d4cb161bd3d8243fd748ba82de9353aab0ec783f7ab20
-0.05813   
-0.00076448
-0.00013023
OUT
1KzJCge3Gz5zLuGANAhSm16b6pLYmCzewK
1CEjTiVgNRDxgxvE6CnAWDcvSLTWvmRZaZ
Fee
Unknown
Unknown
 
06:37
01 Jul 2020
035ff9c9dd49324cf688554c773750de76d3b204cabf6aafe8b50668f0526549
-0.00160754
-0.0384    
-0.00005967
OUT
1BbD7ccfKVYVxKXYx7LLfg72q6k7Pp47py
1CPz6khGY9u5wgevHKtA16yXD2WWStUrdC
Fee
Unknown
Unknown
 
06:37
01 Jul 2020
208fce005ebc2acf4d4cf18d1a7d84568c37c4b49e6e0d2b1696bd98b7498249
-0.00940734
-0.13776   
-0.00005085
OUT
1Ljasr5bVfidJ2mRKAd36fQdBAwcWkPBAM
16W5tE1VQZnykt43n3yw8HjZFKfUY8SXuR
Fee
Unknown
Unknown
 
05:47
01 Jul 2020
507ffd71641637dde0f8e17004cfacbff5b47e7a9b228ca15da42319265695a1
-0.48477   
-0.0033921 
-0.00004644
OUT
127NCtWeL9x4x5f4YkLHMXJP2YuYekistp
13Jzx2MpEGQfP1c5vWzKBkmb8f48n5Lb3W
Fee
Unknown
Unknown
 
17:52
30 Jun 2020
50ab53b672c85c9a95b2c1f07a958b9475b284d7bd22c3b405739d2e95d7e860
 0.00347159
IN
1QGbwZvjgvMtDoNq17YKgFjvPuPBZmfxhi
15LkvDkg3wJrHtLno9cnUMsNLtkDdh4RVZ
Unknown
Unknown
15:06
25 Jun 2020
6017f039b77680c6369ecd69b98cb492790ac93a2fda1712dbbfa0ccbac5f92f
 0.13009082
IN
bc1qdwrj2934zdmc5sj8vhu4ry4lm9v529espqnmg8
bc1q39q5xwf4uzk4n5rms8dk6zpvztw6plrl3f2v6l
bc1q6qa9f3h5exa7xl669xl0wk6tjhm6fyrvkj2466
Unknown
Unknown
Unknown
13:15
24 Jun 2020
0587b7c64c66dde7da3a8152111d1b5d5d2f9a013027de240c174237ab45c08d
 0.06062375
IN
bc1qdwrj2934zdmc5sj8vhu4ry4lm9v529espqnmg8
Unknown