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Vivigle Bitcoin address analytic: 1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy

Address 1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy

Balance (BTC): 0.300552700000000000 (2869.46 $)

ID: 0

Created: 13 Jul 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

22 points

AAA

Activity

1 point

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 35 100
B
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1432
  • Number of input transactions:
    214
  • Average check:
    0.02880349  ($274.99)
  • Average input check:
    0.09707279  ($926.78)
  • Total transaction fee:
    0.145762    ($1391.63)
  • Total received:
    20.77357706  ($198331.20)

Transaction explorer: Bitcoin address 1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy

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DateHashTransaction valueCounterpartyID
15:16
24 Feb 2020
6c89c0fa24c680f53d33c52bd1c0520e3544b1cf4f0f138c174ecc603d630a11
-0.002225  
-0.3005527 
-0.00005   
OUT
1HhWgaUoS5kjqYuU8yMd8VJCAzV8THNV9H
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
Fee
Unknown
Unknown
 
13:16
24 Feb 2020
5c274ea0eee9cac75219c6df0350400c20521bf2bb414117e2da3878ffc22b96
-0.001008  
-0.3028277 
-0.00005   
OUT
3BmCvmeicnS4djvWWg3fN3Y8BUDXaY5xnL
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
Fee
Unknown
Unknown
 
12:00
24 Feb 2020
a1cdc15e397fef91c44e43124740926e66982c6d7415e83894c96bee07ca3e76
-0.002735  
-0.3038857 
-0.00005   
OUT
14tfepRyaJFDDh2MqzGzd6es1yy2cHZURd
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
Fee
Bitcoin-24.com
Unknown
 
11:37
24 Feb 2020
6b3a92afdd9fb8f2c659834a40449f99d258f68fbae3a025d277a554a4b155af
-0.03855   
-0.3066707 
-0.00005   
OUT
3P3e4iyzTAFpXTr9zZBAuYAkqhaJViiFu6
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
Fee
Unknown
Unknown
 
08:33
24 Feb 2020
a5e2ddd6697ca32df6ad3d9ec70c0cb0f0ee0a4d8168233e097f894d84b39561
-0.0007    
-0.3452707 
-0.00005   
OUT
39STydVcLEzuBLX3dcb7Gk2QeJe4vbJg8h
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
Fee
Unknown
Unknown
 
20:45
23 Feb 2020
0ba6f6754c00c2f519418cdda1cf89f07c1a6a231efa357a72f12dc8b176bff6
-0.148308  
-0.3460207 
-0.0001    
OUT
37PxZiRfCxJBZNPc7pL7ivLU9iapaf7Ymp
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
Fee
Unknown
Unknown
 
20:34
23 Feb 2020
c3d16ed1c44348bcd4ebbdd7d2224b91d41fc4276e3af38cd8c1322cfbde2a8a
-0.054782  
-0.4944287 
-0.00008   
OUT
3NC5HcG32ShD16D9j5PXs7ZtP6M8xD5qVq
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
Fee
Unknown
Unknown
 
15:29
23 Feb 2020
36f5b1ec642e28bfede4d3413329b1e8dfa70a3c1e95fc7c0d5925fd19c037f1
 0.50      
IN
3AS85hR93pWGnpqeugWhARaawuMcXsV2oo
Unknown
14:31
23 Feb 2020
8d08f555d51251ba53de3f81de1972c4b5e510f1344d0186697abd5fcea15d39
-0.01      
-0.0492907 
-0.00005   
OUT
38tjBep1HhUVKRQi7khMn71x5z7Dbgs15Q
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
Fee
Unknown
Unknown
 
09:36
23 Feb 2020
ad8219a40774629d1f6759d1e48e77c334df4e13194f2704d33c57a3509c1b34
-0.050395  
-0.0593407 
-0.00008   
OUT
1DPEXt8m95mspUekJtfKtD77BE2kNuxRZS
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
Fee
Unknown
Unknown