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Vivigle Bitcoin address analytic: 1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy

Address 1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy

Balance (BTC): 0.25169998 (11962.94 $)

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:
    4064
  • Number of input transactions:
    371
  • Average check:
    0.3795903   ($18041.38)
  • Average input check:
    2.0793891   ($98830.41)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    771.45335610  ($36666084.16)

Transaction explorer: Bitcoin address 1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy

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DateHashTransaction valueCounterpartyID
11:52
13 Jul 2021
32e23396a37002f3e4d337d995cfa714ca3e0349bb44761892efea287d6987ce
-0.25169998
-0.001306  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
36zLWBqUpGhKZJExkjsyjVH9heruPNSXCt
Fee
Unknown
Unknown
 
11:41
13 Jul 2021
c49ff8d62ec861c76df7ba5e2120a710d8a0a4a4d831b05ac44871840682cd39
-0.25316598
-0.001304  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
34K54AC48edL1tpsgwCApkFpj4vTMSGnnu
Fee
Unknown
Unknown
 
14:43
12 Jul 2021
fdc8aef4601ee9d9580eb88e1145874273a347e3fe2459542b29e8f030c6843e
-0.006891  
-0.25462998
-0.00016   
OUT
3DDNnnDw7pj2ybUniDbLGGpXyorXmaKUoS
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
Fee
Unknown
Unknown
 
07:10
11 Jul 2021
c4a23b1206d15208620626a349e0e4c2d88612d474bb6f945351a3302b4281d3
-0.26168098
-0.003204  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
16Rk8xv3aiQuv52ppZ3Sa3CcYsAa775AzP
Fee
Unknown
Unknown
 
06:49
10 Jul 2021
6a81f1f8057b2d24311878fb118e4656e65eef86236132b2a76594afa9787d0f
-0.26504498
-0.035391  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
1JEN85fTcuQs2Zjowt6ni9cp8csvL33jTL
Fee
Unknown
Unknown
 
17:55
09 Jul 2021
4436142309094fc6d0b4b831342895de325d9a22230a4f8ad6a32fb947630c41
-0.30059598
-0.00324   
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
3DVk1W4puVPGYF4QCTxYJhXKPmQEFnjuGn
Fee
Unknown
Unknown
 
15:39
09 Jul 2021
866debacb7f8e2e6530d96f3bcf6ed5f9231f7e909553dc37449afd46f5fe2ba
-0.30399598
-0.003339  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
37uSapArUUN4373PDsutGe8bdFnvw5mFzs
Fee
Unknown
Unknown
 
12:26
09 Jul 2021
e6fb6452218f1712a0ec2605218b652cfb2f7e908e4ce201f81759a28e0baf5c
-0.30749498
-0.0075    
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
3EDqZkb4xpyVSU1Ar9ynv7oVzzgx2GWLqM
Fee
Unknown
Unknown
 
10:36
09 Jul 2021
9411f8005b1e69f24ec800224cb967c3e1f884c594bb8d889079e4f96143b0c8
-0.31515498
-0.013855  
-0.00016   
OUT
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
13UrrJ2Li3nbntyV7WyELRfRYusyrdmwB9
Fee
Unknown
Unknown
 
10:01
09 Jul 2021
d10769297267c20e6c24120a2478d554255ab95425261bd7caf8160e1c7113bb
-0.035352  
-0.32916998
-0.00016   
OUT
1NBn6EvBqRGQabAuZTDWj8aYE21NJbh7oS
1KjuSQcxsBpSFH5BmybWerY6CJAQr91XFy
Fee
Unknown
Unknown