Loading...

Vivigle Bitcoin address analytic: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR

Address 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR

Balance (BTC): 13.436719860000000000 (129378.71 $)

ID: 0

Created: 09 Sep 2014

Wallet holder: Exchanges - Huobi.com

Share

ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

14 points

A

Finance

22 points

AAA

Activity

1 point

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 37 100
BB
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    335115
  • Number of input transactions:
    172862
  • Average check:
    12.11386398  ($116641.27)
  • Average input check:
    11.74217284  ($113062.35)
  • Total transaction fee:
    47.38069767  ($456216.53)
  • Total received:
    2029775.48146808  ($19544185224.91)

Transaction explorer: Bitcoin address 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR

Filter Date From
Filter Amount From
Filter Direction
Filter Date To
Filter Amount To
Filter Address
DateHashTransaction valueCounterpartyID
17:48
24 Feb 2020
63bf04684bd7482b91e3f68f2e2f753e00fbec731ee3492afc636d67d64ec70f
-0.1995    
-7.00      
-199.9995    
-2.677911  
-0.0995    
-44.0995    
-0.011448  
-56.00      
-0.2995    
-3.80      
-0.0995    
-0.7995    
-9.66123976
-0.0019734 
OUT
3HiYv2a4mzewfVQbvJxxHnLd2VnwA74YpG
1KZK2nb7itSYKtL7uRfvQTf4UrRwnuHYsr
35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar
1DaVUsHwmjG2dUd2VYhCov88R2B3bM6EyF
3PHmoqW4aJF4uTfATCcrBiQ8QWTJooULjw
1DgqsFYQuyoRdBucy5hpT4ooyDhptUFUum
12XQUbmrWWSxxAHKTiYXFPmektAtiHr4Yb
1Pb7UgwqtNCNHrtGXDkzcaYM8nbuyoJUBT
3L6KnJ9K1aZTFftHnaqrhmxPxZAKgAXEGg
113sT5WQ8uh3RfQFag6Fx5PKb8YvAeknLv
3KNoW8KnS4gGXJ78E7xjwxYpDNjrMwwNT7
33x44wNbkanufdKWSmcYUiJByznDc7WRfY
1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J
Fee
Unknown
Gate.io
Unknown
Unknown
Unknown
Unknown
Unknown
Gate.io
Unknown
Gate.io
Unknown
Unknown
Huobi.com
 
14:34
24 Feb 2020
801a309d713dbc61dd20d735844c99aad860c3531884a21cd2590ab40442b31d
 15.7273938 
IN
19KqC51XY6WyyTo5dLhAuUBEfhAFJS5d9L
Huobi.com
15:16
21 Feb 2020
c3bbcbaf90a1baa03721846f0773661871f1e3c0a959a4785372a311df02b67c
-0.2545    
-0.40      
-0.724768  
-0.2105    
-0.7315    
-0.01034384
-0.01395   
-0.724768  
-0.018     
-0.217033  
-2.378035  
-0.3987    
-0.29093049
-30.00      
-0.725452  
-9.73928598
-0.0006234 
OUT
3CXaYdizLW6aUerDq8GCu7XdJ2RRM7ELtM
3EoD5AZkDdCsTeqSqB7DaEJtMV5GB275ua
1LXSFZVqS1odPKZY2Wh9qhsZsLWb2wHyyZ
33AhtH82K8DbYVQowp4CAYRXJhaSsLCESa
1Mq3HvE98YBxpW1sA5YRFhdhYYsQPRzNwQ
3HHNYBqH9thnVdZmUFpabnjxX1h8Yyc8QU
3C8Qwd2BBc94R7vb8aS5pqRNFA23udXunD
3Hiki3GSL6zV8Zx7Q3qiqaazEgZAinbWfD
3HHjfPcAm7F7ZYUjRH8tC45ZWwF2j4jCHv
36nHSwRJsVuWD6VnTn6BPU43YEnb4MhKy4
155NyLU7BDDB43y67vaxjXQ9JCicj2mUBs
15VB1Ldf8RgEibDgprwGVwGx5DBVd8XXkA
3PFXjoGRnNfYBVxNhvZVWKVEARSJuM5FyV
1FxFRpcBW9gBvcmM8bBfdGva9H3RUxASiB
16DXiZx3SXgesDmnjZD2nLJ2oKbMYKJdxs
19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Okex.com
Unknown
Unknown
Huobi.com
 
06:35
20 Feb 2020
4fb7580d06977edcbd69e436f295c380f1baa586db1652885e117178c4c2d6c6
 15.59273884
IN
19gd6XuLX7tEz3o5M5SwaNPvNGtvW8dR7L
1Eqf33Sw4oojP8uoLqpqenHSWpFXAxtx6k
16W1NqAV2baeYc4RiFuoxT7juTKXp17u74
1Ar33LAeZQ9XGUYFRZEuJGyo6o7sJWo1Hi
1BkFwD5UJ6bHyFhnTMrMXEAMkudQG5mDkm
18o4Ut3X1t5Tk18ZbNkRdbaksLYSV2fNK2
1HzXy9G26tpUCVhkfBac5knDBJC1a5W2Bp
1KcZs3jwwtXRQ4drg8FLGGNGP7xDY4qxy8
1gzgqnRmnNskpmibQCUxUFCPXoH1Fdwt4
1Kc2hcNvoFNZryMmTUfW9ktxj8pyiDBQ8m
16FPUEh6En5FkuyfDfpzNnRsSoCDmuEruH
1FAk1L6WFgirVeq7poo2c5mCNKLio8ZrRQ
1Bpm4U8CzZkdswi1ysrqA3aqEqNVoMsgJJ
1HUrrTSCdMLXD6pQrpex8ossgBUqCpMYSz
1EtmMYFWQhrqrGZ1hgb7izpMZGW8Vf2NHV
1NAd4BxSyMoM23wBMBbsehGXqzbSyxa9Yc
1PN6Ukfh3j5EBJu9mBrEHxk8SwWoYLs2gP
1MV2fyns7wyPoGgo32owhDCi8SxtrUzbvW
1Gw1CxCosujMQv8fgDfahctrtdcMmkyXZh
1PtHeTvPw7JAbetu71R6rpayLXGbouzbpK
1EHehgWhqHdZT8WVKcKN9k4A3A7aZBpibK
13Gn8icp15Btd7hisXndeQrSDDAPYCBXYs
17LnenJ5LckcxDHBUaSHaX1i9UsthjbW6i
1JakfjxKLRiBihSABJBwwoVtK5inMKGMme
1LTKPuz3PWwLSziYGDjnV7k8RZ77CPt4UH
1m4qsAQLoeAbNfDW6nfGSzwMDzFMG1YGM
1NzzioYXvyKU9ZK1bskCZN1bRxeSJ6uN2j
1CshxoDLZdUHXJAwGAs7SKHBb9kEuppcgA
19wm1Y6w2trP8Hog46DfNbX7PeyZDvWzxF
1F1GRu44PBYSR76ydtdAi6C5R2swZj5Vjh
1MYhATB5BoRgp5o4edwpNr8uVauN4e7vjt
1C1B6cB8pcKDRAWQpm7sm3xcteNVE6Si6L
16V41Lu6bNHN5GcnLaPRGkFtztkJZz5X6F
1Bpo3UvXrukg5Qoriu6tVmmHMJdLjV77Gi
1JWbQFrvJEU7jMEXCjZ5pZXjGiaUWf6n2C
1EQcaYLe4Uo6n8tX7d8LWeZsQ5eWaeD5KL
1GsvUokLn6CFU7NqShRXxz425ZxLi8Uo6b
1XDpkf8wwnxHLSx5jzQu2enU4vpusmtqz
14q6mXCa5oUQEFVQj78rtoqPdM9kBMBVN8
14TJ12mHGLZTCB5Qvtdm4nEZMZcS8vTrJk
1JD5mHguTejNcCFWwBcfxJrFPt6TVhLRFY
1tHmE85ob28V5XQ6tz7e4WMvkQFcfsqFY
13TVDL3JvBSV9eSWYm3pm75SFpkLWZLvaa
1L3qiHxyhsoFc3JBKHmRDtPoy3QDTsUUXz
1M93raZu5UAmwFFgbgxausvdSwyQNDREx3
1HQLVsJ7KQ1LWHTmk2CHfRfAwEdF8pe7JR
1PZh6uD4t5DgFnEUDFGAM8fwY8CQ38AdDg
1MU2BDtNgM4QS5WHsosegNPN7eSLnYoAfe
1HobtqXPa1XnEdNMu2Vy2nC4AGRx1WAtf4
1EcNCMycEboLRbLTWcUJNbTQ3nBDAFSVq2
1BNKnbPANi17fqoRVjCNJrV1CRgw2GpHmX
1djc12gn36egHxEiidpZMrPkksdw7M4kZ
19YSkXc9pXF91N6Z8Np86x5C1s12A8daxM
19UmRrsqvdA4AHFB78oMsLmvd4NGnC7WYo
1JhsvKuFeunMCN83i1B6r51AdoGqymLS1V
18imiPMiZzqW9yuEgvLAtN3v6eEP5SRNpm
1DXWfxKfSHbZgzEFvKtFULr3AC4mqG3Uv1
1FcrSPmWjcCjvyLCs6WkJWNzL1JHFbBpVG
14ozPxPCSE1wcr8tV1i4SZLpMs11PxRTfc
1JtLzVYmeixeXPSDVAn1vQMER3cU9BWeX
1BTmwhpZrZKoyVpENHEkzrvtxwC7Esi9GC
1QKgnTomw7H8QZifgpCr1iG8uj2FcSPg7y
18SxrAQcuk2q5PNLv5biWEQsxxaxKMYidg
1CMnjCZN93QyRpuN4RK1VA3pcMfuL2u9Tt
1KjJgqvXKdatxe1hcLZYjooeUXn2wA93Bj
1Cz7taPdZJ6ftmeYYZNePkuiJ96STUQ2H4
1Q8tZYTahf3MDuP7zxNFWsZqLZq1V74MrF
1G9Ct6syqhbwwJW6QmVJCWt17FgiExafqY
1CKuhP6a9vzyYvsEf6Lgzjea2CWiCmvqTb
1HHjkyA1GEMfXBAwHTNWMzG5ahqx5WpPo1
1MQ8erj9cANrVDRG8jYHF5J1RQRydXy7aK
17gRxiLakdUEksp6YgjrL5FoF8k3oDrfZ1
1F7Ng2APxJ7xbm2pVgrEMMJHACsaiZtk9o
1NjWDEvfvkqXjKw6f8rSStCrvRKn3W1YmD
1Bhus4wkWYngNryP9ZBbwt5TKfYj2TXC5i
1Evi7hLyuqZef64gmgGpJjHnN5HFyBxdZ6
1C4fCdGXfWxfZ8Jedc6wEBsbZr9x6QiaXe
186ZwcQD3rxA9UitVXtU1HC4TTUMaPKDj
171undz9wKBg7Xaa4sV2fqckBpwiJ16aQv
1Gbgp8YXS1fVXGTp3MbrV1wZDZR4yv25b3
1PF8UQUCBPs2MFcYSoxkqdJWG7sYJJUgB9
1MvnfCQejxBeFeNHiAY1fthNVWu7ZxL9qF
1K9n4heWMvGi7uxACAJmVTCo7Vc882TP5V
1NPpDFfs1qQUCEU9vtfyRupc7u59L2xdqU
1NAHkHfzJdEtZcPtkKg694eFyYDBN6MJpc
14Y2y3cWzSgS3Vibug6DxixCXTdusoB2At
1GCYS75G5BUKp5LYvtLHEDLPkz23qN5spr
1DZS8kXYd6X2gffrM3QLUpPXpZBRZBcRFe
19snN8Wjd3prCtKPp4jWhQ2SRJ4dSf5qu8
1P4DnY5JDfbV1DQcKU6uJ8ryvC3e5dp9nY
12staf1JsDKWzU9gttdqdz5C1RA23FkiSH
18z3XdnaXwhWtjTD6sbnWeegiyZXwfnHan
1C8NCtVN2i52UZKMHBJJR9HqRBhicidEKR
1HiWvDhoJe9mytf53TauabUDmSeAqmw1QE
1LZAiLh6PcqbR9LK67rZdb5i2edVX9LPEZ
19TzY6ztMoyBfbbM4p3T1QLfn72w5jiD3B
1358AQXYE1DCVHxaEP52RM3MTuEAEFYJYA
1Comj91JYA4xDjqdSC4Zz7Mu8zVBgWTkWs
16RCZv8o56awFPcwXnVDLQrDydP7iwDMAd
1M7AjZnbiuVdrFnHoX9y3q5drTbWFR2ppG
1BvMq8zYeWC8GvaDnSEYKVLAGzVacuGCBH
1Lbhs2XXTwb8HrszFSoRuzikjcHK3Fy1Wh
1EkoxvQPyRjQZbRS3mUQneWbQaxN7zpK1r
1BPGnuc1agtKoPmzKJG3FEiEFcTQhvtie6
13gXxRrpm4LT2Dt1PHW9L6GsL86VBr14iG
161WUMwyXu7rgrs2rgaFwfCjqRyPjikh1P
1Q7bU6ydDJZqbr6ZuT1trPJWAsVq31XHUu
1EKVovcZNQfzRdHxbYZpBYRNzs9X8KMQZx
17z52uf1W4TTrFAmUUV639LRREW9FyQsuQ
1M1ynDUewshVvHjYkZdkZtta13NQNkMdt7
1Ebh2Rfexbkp2Z2EQNK65iBZ5hv2JsYvrF
1CiRcJkgzaC6YENyExCZXAqCHLWaSfnHGq
15o3dXkWpxvbLyECUGrJuZcyy1GtFcXvSN
15db5EsyqLdcmRRL4D1NJiQofz4MXkpKJi
19UoWpvJKJxuP5JGws2Hc88H9NBonbAqGs
1PzwhsZgoesnLB9oPa2Vq7fyEmWj4c1Qum
1PHWh214YsoS699qe4zMqd2Wxn2jTd9fZa
1EtKVyqQq3mX8BPdFnaG7HqLM5r2saSgdh
1EEkPMVjJrRtpszrMkTcWawLej7sjPxusE
1LXpdKCTerkMBFRaCTbPqT53CZpW8hYNBX
1DxeAjWFmyyeK5jzicbGqeg7cyxQoCDa7J
1Csyrpq2T5X7MFCrxwWBZshYkkJdQmT7Ys
1BRCAipjnooo4jGXnGzcxDnfW9FQkAbgQB
1RfXi87XDSpP9y1dBgMd2zjPTVyZPvz65
1LwNBhDLepP3zvs8kqTPKQGY4d3QTtDk6K
198JArHri2pgAT9dv7bW1wpx8ecx5BExWT
1Pjj33NP3jSgoDQKMBpDGHFC7NUKqTZRGi
1Q5WRQSRNjFEjyb3smMwdWEHweDjVAF9w9
19NuA8WB4Xfk945YZ4iRgqSUSZhQP65W6M
1BfKLux9Q2ApkFBzMTRPb4fGQYvgqtvoSC
1QE7hYT8K4WMC9hT7YSihWWpWhe2V3xj41
1Fz8m1SqrNm4cR9SGTouusDpapJRstPifk
179Yj9bZ2Js6zm8uPzUvEUcnV8T3YMyCv6
1DXpLjYQCyJRYFP7zXKqyQJKTLmZyJ1tjm
1BZkfqFHwdF5qBBYYUGkn6fTFV9RA6R1Un
1NxuVvuHatdTeZRW5EmEXhxUrPUQNrfGk3
1NPHPpRapKvzkKtgfUez8UbJoHUovMrsiR
14a65PqhHPYnCApiCgRU6tC8sjzFCEUcQH
1KMFc5GFyRPLu5JnxUX2suPUbG8HRHxDqW
1Dd3h52dkY3CZNwf2XEMyNjZzFJbFWXK5P
15M2PDaUcgJPyvt9PQNJfAwqyXpPbC7VnT
13Bdm4wjp1hGyegyhjFidkWFeJMp8L1qpM
12YccghAGfcbF4N3vB4xHcKgJtwHg56DgU
1LAnFuT5sPFsNwLEGSZwekXetasXJ8phyn
1GACPEX659iJHEDJUixe5t6AtBCB3B8cPQ
18SqjLcNQU2KgoVjEg3uYmFpGCrA1rLWXg
144ZL6PjW3gyBsPUtwHELpGuxwR4SNopgV
1H7WWPvFmD1z3wVrLkpCzmMRhcJG6CkFAX
18epoyXK5sLD4FS8AhgREvcw5ugexb1wr6
1CRb6i2TMbAyj4naZgvTkszAnicZK6fEPh
16tgogoeMHtZQ1d9m6KsvLVPtfzjpBh9Ck
1LA1yRCv6Sa6kKicXuXXsvGs2gDUNuio7p
1G1EsZdo9AtKBFTU5SrU9iNGyafENTWA3D
1AbGTGZbhA4cdauJQx4zyyjrHytgyooXEq
1643FG2NBWZWRA7c9mT7jaT3GvbSyEQKfA
1MT7moQb76RJ5DY11sWFq3pQewQ7eYbBTc
16cR3WHLqrbXQAYKcnj39rTME8Vc9gHaUH
14zQhRY6zyJVBrKU8obvYeATm3dJkXu2di
14BzKf9vThRJKGCqXZZJLRt3jZUgmxVYxy
1DHCwQSMmsEQytEPkkUHe5hCz9iRUQ5Rqb
1EiM3UEKMT6EY9p7jbWqiNK9V7qF3TxUb2
1PBymj2k1enuRk3jS3XaQZ5s1TaXtYvFHc
13bS2GafHUmqfw26u4Ny6kFn6XqfGqAgSY
189s7MgUfggkvrrEJ8MA8zjg1yWJSL5kW1
1N78vRAAMijezJc9nEfMeu8a56kz4n2XGf
1BPEE3BoEj8TiYfMe9Xz3dmnXeiBd1YHUs
1LsZn7kD2rnuhqBS4WRANBpNeD39CMMv9Y
19ApK4tGoGc22ohuRN3ajbxwRNrG2wYhrD
1MyB4CvnF7nyAU13vD7RxVYNErfejn8Zep
1QGt6kbfBPX1Uap3QTiGp7gnUb8uL2Yft9
1gPwr3vbZXHGV1KgXb5v3F3qDLqqmAnUS
15PYEhTBBJGsEh5c1WZyySz8Wmc7SpJJo7
1EQtpyJyr5HekZ8cK67Ub5RuKWEsC2yANJ
17uAVYeC6GtNzATSHforBdVLWGxFcEnd58
1g6tLHBp7NAmdYTVt1k2FdUxSg9HRWmqV
16TNEswNVJeqUqqYo1JK2ieXqC448rBnQZ
1F5rMPRxWMyGDrf5MWvfiDpUi1HUjJ3LxZ
1CAQ3Ha114mCE6TYPZDQx444yGCtFQsMMX
14eeo3wuHC54KsfGxDHTvvU45MR7F5Sch6
1E7zfEGstH7H3mog4HKeFjMviMxLPmysqw
1D3jyQQTjfU8cELkxes5vd1xDo7kWpJXgr
1EoiVDiMFJnFVr5VKgRm6dzcctQJEJ8fPK
121LpsuKEfp11w3jmeAFg7Pe4qaVGujhrP
1NQFZ6Z7jKMeZgdV6zwm9xaqc22rDC7mvV
1Gi2jNMWwnnwXGi72LFiNU8N2voGmJ9QAN
1M469WiGytXx79M4Gyh1h5pTtUNHjX2Jc6
147Nz431UuD6oGFPXzvLLourLykA4x37uT
1AFCe9DdkLP8LcgUqCTWW9N3sDrnkLmSdP
1PZQFwX8CmEbN7hzNzTBKT5M6N2heNMjXD
1E4HFJjbYs3aLZW7MzDDwhy8w2w9BPV9LM
15Sm3bftm97PndsYNtLeLbTsCEx1Z8R7wQ
1Nhp2CQBPdTNHF7zqWm8ZKa2kFga9rs249
1AR9aiwDjYKBRfJ6mmAvz3FQm6NqVKG9KK
173qMX6nvHd19p1a19qDpJXhRBKY1dXdts
1LV8XDXkgu2KoJEyq36WYxWcyrf2pBiPPj
1Rbd4JFG5Rc2nGecFVQWv5WN6jnjHDGe8
13hgHN7CTVfN3sshaCod8CudobsJdLGLt6
1L94ZrbuoKcCf6d67z5aDAWPyPTS6G1Ry6
12EJFyEUUMaXjycfW9Wb5cpEYUs5QaR8pZ
1Cwb7vhmcjA9uMAxcfek4p7cU6LscaKjvd
14AHmm3w9ZDbJh6PXesQQ7wK84PDLsAwAn
1DctE65mdFyFd8aZWpnCGvYt3QspDtsbFp
1qQ1U2NGyFADD22x7b3CvfqEAR4N5Eo8B
1r5nRC3jcUFhxmaXJuPfyW5xpLkpi8uBR
1BZ2ai2zCUGQF3ZugYHd3SKb4dBjQH1CS
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Unknown
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Unknown
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
10:52
05 Feb 2020
b16fbad16a3e14e51c1439b781a52deb8cca534f509df2027f818c2682c541f5
-0.0145    
-0.4995    
-0.04917   
-0.076374  
-5.00      
-0.91      
-2.22      
-2.58      
-0.03440345
-4.00      
-0.0995    
-1.10      
-76.20398431
-0.0003858 
OUT
3FUbnVK12KqC5Xv8hdQHB4LMHetgoch19z
3Edy2Q4rDEUjz6ErWqdS31kVwnKnW4HARs
3KnSmdXkJwYf1EAg14qfgHoakAXhupPjux
38co5axCsuVYfrJ2MQ9euE1t3fPo4NyPEp
3NrRsuyrgqZT79mSXAcXWCurnpgn623DY7
1EsfpGFDcA2S1rwSbyQXYx4Yk5Jwst3Vhv
3JYe5y3rNzcHRjGgyEfsdoBRGajYi8CiSD
18HXEi7aCXmqnZsssCFV2fgu2xfioaHiNC
3BMEXPbc7ZUoxxd3dbLgitXUwB7c7u2onK
1Nw8kCYvdrvMR1auFnS6qWXuzrwBs3kbCy
1FHZfVwX53tvkbQ4BpbTzYzPsozawAZEm2
3A4yEhzmzKYTTwHqgdfxFDPZUN3eqskwaj
1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
10:23
05 Feb 2020
03d80407bd70f97f1bff34caab20b04435b9bbf8f88dd9fff62d389848064b07
 92.78781756
IN
1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU
Unknown
14:39
02 Feb 2020
4e7327fa506ca6e8f86f11f2cbeb272c31422cf3065e3cb2c847d62f380e1d20
-0.2495    
-0.64481309
-0.50      
-0.43963397
-100.00      
-0.1505    
-0.9999    
-17.74904746
-0.0006366 
OUT
3EzF8tDCoPD9UzSeSc8nq8M9T3VH2yJFRc
3BL2a1HaigBKxhkJEYL6hAds9QnGFhGr4G
3L8TpwR8RbX7cWTZh6LnHvWHL1mwAWqhwn
1NGijkKZTp9DKP4cdidhV89sruWdnmP9oJ
3NU1kbizBwjDNqWVGmkvMaJy1qxkcxBuXk
1BjtkSNfx8vockyH6g2HZxEKX7Zv5fASKi
1HfiugjZaBwyHdUuLY9xtjTfXixYqdvtB5
1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
13:22
02 Feb 2020
4b53b6d94934fff386b04e71f8221d31ef35d5a1e9a54bd093d2fee38a56b3bd
 23.67001593
IN
1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s
Unknown
10:01
28 Jan 2020
6f86fe6bc8d52c70800593ee8688e3f4efab81db40aad1054bb67d1c4759b803
 2.99818459
IN
13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t
Unknown
09:30
23 Jan 2020
cc4c5eafb8b9457ab66bc1d32be3bc54a7436fb755a8a84b38d2cd52a2e20f62
-0.10      
-0.5025125 
-20.00      
-1.016621  
-16.34118287
-0.0003108 
OUT
32KCzcQCTZwwtXqUqmvVFCcz9gX8CgcfEB
3BCRQonkWKuRrQGTNJMvudTsKpUW4YLXxk
37FmeDcXVU6Enzjqff9Q1d1hkM4b4JvWbB
34xB9gPdmeE8mDLNqDn2oqSKfc2TnQjH1C
16cCbDwh2fzowTUEXumYtaac49uXBZL6b8
Fee
Unknown
Unknown
Unknown
Unknown
Unknown