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Vivigle Bitcoin address analytic: 1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy

Address 1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy

Balance (BTC): 0.01914255 (372.18 $)

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

8 points

B

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 8 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    2876
  • Number of input transactions:
    320
  • Average check:
    0.32140952  ($6249.15)
  • Average input check:
    1.44436394  ($28082.71)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    462.19646080  ($8986468.28)

Transaction explorer: Bitcoin address 1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy

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DateHashTransaction valueCounterpartyID
20:57
03 Dec 2020
0bd6a8190a7773d3c84c1ca7b2ffbf5e0b0f3e9c285d559a7c4a04245819c142
-0.01914255
-0.012198  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1GbkoZ4BYtzQsrT8tZ9sExuEW32c5PMfa8
Fee
Unknown
Unknown
 
20:48
03 Dec 2020
5b2e4004cd73fc5b0591f5fb482ca74d74cea9b2ca94b37998241698ffd7a9ad
-0.03150055
-0.06152   
-0.00019   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1H7jrSJizR14FNMge77ttoy5iHMb8yKXja
Fee
Unknown
Unknown
 
20:45
03 Dec 2020
7613d14378cde188a8aee99aeab8cdb8533f065335c9015e9b726e6f75c25bcd
-0.09321055
-0.011904  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
15fXTp4ACvzxJ2UcZEGrBCzsREvLmZQG4e
Fee
Unknown
Unknown
 
12:38
03 Dec 2020
bf516dbb65676d3d175335ea172dac7659b52b2108c420499339f39d2aafecfb
-0.10527455
-0.0099    
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
3HLRAkBkeUdSHDrmG2YS7GAkwhPcL3wHKn
Fee
Unknown
Unknown
 
10:13
03 Dec 2020
c2d11e28ae564a96aa04433e532372eaeb0886fad36d2c54686f792465c29e24
-0.11533455
-0.005812  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1QJRW8KAyfJHe2cB32KaXd6D2sqvSsoX2D
Fee
Unknown
Unknown
 
21:19
02 Dec 2020
c5ec3d0795d13ab9d37acd8b51c829159e535ecb3eef4dc1cdfed25908580dd2
-0.12130655
-0.005766  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1QJRW8KAyfJHe2cB32KaXd6D2sqvSsoX2D
Fee
Unknown
Unknown
 
18:15
02 Dec 2020
15ebf7b1abac8ead7041fc476cd6651cb502313aac643af7d09c475f09dd7acd
-0.12873855
-0.012173  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1BSN9QzxUBewUmXbk46SMqdtWAExp7axYi
Fee
Unknown
Unknown
 
18:15
02 Dec 2020
c4e79a3468e5aa4cd2b0ecfb75cf548d995fa47d586911fa7b3f125cdb2fdf34
-0.12723255
-0.001346  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
155PQTM9B7dELq7J7PpTriU2Kdb1HebT8A
Fee
Unknown
Unknown
 
16:32
02 Dec 2020
4b1729239cd567e958d474f474e4c9de094e9a2800038e24e5d8f0ace6029c91
-0.14107155
-0.0101    
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
3Ahd36Zi34xT1ed7RbfqstmN62j4oyCniq
Fee
Unknown
Unknown
 
14:57
02 Dec 2020
ab8ceb843854322db15eed1c89fb4a8414a26391ff9330631833467efbcbd87d
-0.15133155
-0.1495    
-0.00022   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
3AAwJ4SajKp9GidAQ7XSHdXHMECaJ5L259
Fee
Unknown
Unknown