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Vivigle Bitcoin address analytic: 1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy

Address 1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy

Balance (BTC): 0.44021766 (4073.32 $)

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:
    2059
  • Number of input transactions:
    263
  • Average check:
    0.29072827  ($2690.10)
  • Average input check:
    1.13887781  ($10538.00)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    299.52486403  ($2771495.23)

Transaction explorer: Bitcoin address 1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy

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DateHashTransaction valueCounterpartyID
08:26
12 Jul 2020
4df04575e2cbefc963036ca426043a8104bccd17d7e864d2a4a9203f2b35ac09
-0.44021766
-0.002673  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
3DSv11PDp6FMq8X1AczCpnAE4nTcWJitSA
Fee
Unknown
Unknown
 
08:26
12 Jul 2020
a8f8081df02c12dda9898f878d5ae470b5b89287e449104c0579e14fe7c0f211
-0.44305066
-0.024369  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
3LDHLMAG5FrrmnMTw1ke3VBpmdCheDK2bY
Fee
Unknown
Unknown
 
12:26
11 Jul 2020
e3cd8130028be0a3619b2a13f8fa23236cc5afbbecb50d0c3e3c59fbcbbe917d
 1.7528728 
IN
3NP6dFGgkWK99GwLW1WC4tGAEUpnD58MZv
Unknown
11:56
11 Jul 2020
8550ec5e635ea8d2ce25b97437b0f95d39273edcd763e0ce2da91cb659a724f1
-0.36757966
-0.03      
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1D4XJ3Q4XGpZorA6mUh4mE3Hw9z2M9UGTY
Fee
Unknown
Unknown
 
11:30
11 Jul 2020
e02ccd2f3202521fc27a851f75510847dabcad68a1277799dffc4ee1a48521e0
-0.39773966
-0.0005    
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
3HUJSL1chBTsq3DZ7f1vYSD39kTPBFWqyo
Fee
Unknown
Unknown
 
11:06
11 Jul 2020
6b9138091a71c5ed44e0d763fc38814a06a3e418b907e1e4dfb9974b95e20c24
-0.39839966
-0.000801  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
3HUJSL1chBTsq3DZ7f1vYSD39kTPBFWqyo
Fee
Unknown
Unknown
 
12:24
10 Jul 2020
949ee2e4e5c68c411bb6b7bb63fc793a79f042d4e119749ffcf909bedc838e03
 2.83054996
IN
3KVAboWQpZwMiZLFfSFh8xGUbGRY7wLr6V
Unknown
12:14
10 Jul 2020
19a9c3c743204f6a365835baec0fa6da2bbde44450c6841ecb650a3c6388a0d0
-0.09936066
-0.051001  
-0.00019   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1PcMBE7LwUXEr1Cf7jU9YVnyx9d4sSQA5a
Fee
Unknown
Unknown
 
09:33
10 Jul 2020
8f990e750ed3894086d07b7d31b124350ea05cdad3bb785cfc4ae78b1bfea629
-0.23965466
-0.024437  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
17YQ6xyg1jzwfZCKkEZXEfvy8oJDEg5wTp
Fee
Unknown
Unknown
 
09:33
10 Jul 2020
d528c19b4e735f7abf6dd9ce9e71d7af84e743d3a3622cd4ae3b701271bcb802
-0.15055166
-0.088913  
-0.00019   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
39p9hniX2ieyzDZr4fGk6LYi22ujaEagGE
Fee
Unknown
Unknown