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Vivigle Bitcoin address analytic: 1KjvaA4uneuaqAcYhndSrKpYQiPqnAJbz

Address 1KjvaA4uneuaqAcYhndSrKpYQiPqnAJbz

Balance (BTC): 0.00100150 (37.18 $)

ID: 6677549435503877152

Created: 25 Apr 2017

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

4 points

CC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 4 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    557
  • Number of input transactions:
    290
  • Average check:
    2.09297213  ($77705.88)
  • Average input check:
    2.00997669  ($74624.50)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    582.89324010  ($21641106.76)

Transaction explorer: Bitcoin address 1KjvaA4uneuaqAcYhndSrKpYQiPqnAJbz

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DateHashTransaction valueCounterpartyID
02:28
09 Jan 2021
22d387108cfe00becd91371e3e5e62cfb89350804d6acf17bf25da079baae1b1
-12.00      
-0.0010015 
-0.04831018
OUT
127ppkgPGYfmeh2UDGZRaapAgTHzViTbyB
1KjvaA4uneuaqAcYhndSrKpYQiPqnAJbz
Fee
Unknown
Unknown
 
06:25
07 Jan 2021
e81b7b4696b35a3c876babf00e0a04c925e27dd7d71f12a8f57168b12cf365f0
 30.01804714
IN
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23:38
05 Jan 2021
cb3e471fd1bab4fb64958f3dbf4c3e3bb232b16321a8903769cddf6377fe63b5
 60.01273794
IN
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14:15
04 Jan 2021
1bf7e2f6f992850ade76c7b96bc4b9dbe2822c6eb4d9be752ff37162236d3aea
 108.00653067
IN
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04:56
03 Jan 2021
11b506283e9dc345895edb91412335a456da221ff16e2e435435e5bfa620b8e5
-114.00      
-0.33825219
-0.01579256
OUT
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1JHfsGYYhDb8BttvL8byaSFLdZ1XvzAcFH
Fee
Unknown
Unknown
 
15:33
01 Jan 2021
548d607b46d5cfd2cc0e63e4b469bb111ed1fd4ab8fed186b403b9d31642d252
-2.24875784
-0.0003    
OUT
1C1EpSwTtWYL3wGSzFozn8UKYDz86nNoVD
Fee
Unknown
 
01:56
31 Dec 2020
d827ee507398dbee6cc77397cac00a80f1f6f7ec6a43185de5543345e0eb06da
-0.8333514 
-108.00      
-0.00172957
OUT
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Fee
Unknown
Unknown
 
03:51
27 Dec 2020
81aa893488312034f55bdabefb97b64dad3fb4c93dc72ea8461c56a174f9b9e1
 265.99623685
IN
1JHfsGYYhDb8BttvL8byaSFLdZ1XvzAcFH
Unknown
02:37
25 Dec 2020
7cf133863231358d5764450e663bcaad6b83e28fc7d54f34700d4f6c4a10924a
 12.0028582 
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15:01
22 Dec 2020
ee9d94a08a2143d0a9d9f7e928e8776dbbd9d4c58841653a58e1929f1172d7b7
-0.0002089 
-12.00      
-0.06900715
OUT
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1AGN7nZFDaGiFYsnhTDpu2R5eJbhLThRFC
Fee
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