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Vivigle Bitcoin address analytic: 1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy

Address 1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy

Balance (BTC): 0.37431698 (12292.59 $)

ID: 6683941003646496173

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

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 12 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    4027
  • Number of input transactions:
    370
  • Average check:
    0.37809503  ($12416.66)
  • Average input check:
    2.05805816  ($67586.75)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    761.48151920  ($25007097.70)

Transaction explorer: Bitcoin address 1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy

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DateHashTransaction valueCounterpartyID
03:31
21 Jun 2021
83d8e3adb1828605204a414459578668cf2dc5b7912b088d34b5f1e6bf0db0cc
-0.37431698
-0.008048  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
33j1t2JsoksaRp7arSK6wC5oKvxbTYCjrc
Fee
Unknown
Unknown
 
17:18
19 Jun 2021
472a906ad06c375d59149b794d663a744e1795d1595224842cee8c16727acee8
-0.38252498
-0.002913  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
3HCqZV2FtNippgacmKJYMnx1nU6KZRCDip
Fee
Unknown
Unknown
 
14:41
19 Jun 2021
0d1ae1e4b28cd390e4b728dc5346e2ecbae24ba59ca4e52c092588235e6300a1
-0.38559798
-0.004105  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
38txYbAJxU9GQH8FFYFMzYkfcH79ti25i6
Fee
Unknown
Unknown
 
08:41
18 Jun 2021
0c1c3c0b4f783735e483709bed1e22382d4ee98d0be6b5483cbf5ceadfb8fdc4
-0.38986298
-0.001865  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1JLzoc8RHmqPdPgcG1zgsFec8qZP91318A
Fee
Unknown
Unknown
 
07:36
18 Jun 2021
0307d3b7ea84ab63e1c90ab0e5e2cfd7f7619e377cab421d502fe92e236e414b
-0.39188798
-0.018292  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1GFQGJmk1PxBTGTfjyEqNwVGJvgcya2Ebi
Fee
Unknown
Unknown
 
06:34
18 Jun 2021
3890acbe220c0f2a09e127c0be3c0dc8e7a6762b3c8fce6e122cea14f3705f15
-0.41033998
-0.021307  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
377G9z27qC9RDSvcjztaJooUa3jJiDRzFD
Fee
Unknown
Unknown
 
15:45
16 Jun 2021
fe838e06801e01575c4467a9025072d10c6dece5cd0ef704c2669a6e29e1dfbe
-0.43180698
-0.003458  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
3Fcgom3W8GbrRrnqPG7S6RFiQftK4fEMdE
Fee
Unknown
Unknown
 
23:55
15 Jun 2021
118e6be57a123519d3ff7e3c9832d7ab5a9a6d1ae35ed2555e182b20456da05b
-0.43542498
-0.000988  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1MEypCCXtj32oe9yAkQPAQaDHtv8smCS2x
Fee
Unknown
Unknown
 
22:02
15 Jun 2021
d7ea492533f1cfe340604120036bf8527bc98daab431dc71a700b981b1ce9a0b
-0.43657298
-0.008036  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1L6gg8KgtQn6epXWK95X4AfWkisdjQLqoY
Fee
Unknown
Unknown
 
20:48
15 Jun 2021
ad13b95a43d99a876a6d40c4a907aae88f870c2ec769644fc66b00ab34031832
-0.44476898
-0.001     
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1L6gg8KgtQn6epXWK95X4AfWkisdjQLqoY
Fee
Unknown
Unknown