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Vivigle Bitcoin address analytic: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR

Address 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR

Balance (BTC): 0.00512310 (207.40 $)

ID: 6677549435095677378

Created: 10 Sep 2014

Wallet holder: Exchanges - Huobi.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

6 points

CCC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 6 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    335377
  • Number of input transactions:
    165480
  • Average check:
    12.9470213   ($524162.28)
  • Average input check:
    13.11981257  ($531157.77)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2171066.58408360  ($87895987944.94)

Transaction explorer: Bitcoin address 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR

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DateHashTransaction valueCounterpartyID
13:49
09 Jun 2021
6cb3510adc0ebdf46d47f0ce602bcd240f7f9c37908afb67da56dc30a7dff8d8
-0.0053    
-0.0053    
-0.0053    
-0.0053    
-0.2806724 
-0.0586    
-0.0053    
-0.0053    
-0.0053    
-0.0026    
-0.0106    
-0.0053    
-0.0053    
-0.578391  
-0.0053    
-0.0053    
-0.0053    
-0.0053    
-0.0053    
-4.86676084
-0.0053    
-0.00068328
OUT
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32MzxLno83YyojPza7ybb43Y1Wvf1tEXpr
19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS
39sPafj5apfkKzNiDADgbsaFi2qwvjgcZn
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
 
03:39
08 Jun 2021
d33620c22a9f7e1bbc628090c15d8c3f7f1d4113769c6dc177cf5750a5ec7972
 21.95537957
IN
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148ukhZrW2vDq2LQ7dfGeZBXwuoEKd6oQ9
1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu
Huobi.com
Huobi.com
Huobi.com
17:14
07 Jun 2021
f990b7a5c1e2b7f8f951e4cb7fddaecef63a6698ddba811125cb35a2e965d6c2
-0.0051    
-499.9996    
-29.9996    
-1.396265  
-0.02579558
-0.015558  
-0.02817773
-0.0052    
-0.0051    
-0.0051    
-0.0052    
-0.0062352 
OUT
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19HuU5i2gxbuMF2UCr3MeiTLaVkvoVJLfG
1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k
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1KLi6UxjxZz9ncsU4PhRb8HFFjJfqsaU1d
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3PJ2k2MRxedUAnuZkKC6mL5dGkjZLkCszs
3BrtzZK2yBBvTEuc7pkpVTKt76LAa9dyVq
Fee
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
16:35
07 Jun 2021
de11c5d781cd57c9de34e29ceaa3c2ec4c9fcde0a93841b692fee67835adfd61
 8.10118921
IN
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW
Huobi.com
11:44
07 Jun 2021
e1e67a6779b9c081cd745286ffe6085d2a984091b8e66dfcc721ed12e3c57041
-0.0266    
-3.38925875
-0.0269    
-0.005     
-16.2996    
-0.0266    
-0.05829115
-10.24247171
-0.005     
-0.0266    
-0.0266    
-0.005     
-0.005     
-0.005     
-0.0051    
-0.0051    
-0.005     
-0.0269    
-0.01264033
-0.0051    
-0.128776  
-0.0051    
-0.0051    
-0.005     
-0.0269    
-0.72161907
-0.0051    
-0.00695825
-0.0051    
-0.072678  
-0.0269    
-0.0051    
-0.0137696 
-0.0010584 
OUT
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3Fh6rbSFXV5NCQ8cXH2YVid9HGWvohNJuX
36YEG9PUbRUvNWpkT41k9syuowSbmUZUVV
38cWSFqD5ayWYWrfPRxsG6QdBPv4UbcdPP
32BAzxBSgktA8TorLdewaXCqnaWFuFtDKp
3EUFWcWyuQxSkheFPbUgAUzXPX19cBF9rT
3K7QYuz5TMNCPgWJVk7fCeCEseUYZaGRpt
32njyP71rMWKBhmwFcATRMuwiaiRbUDkYB
3KC1PCin5fYdzpntyWJP1KFWEuKpZEgnZ5
3QXJzUhombHN7sP774hLfQ6uAkF7MGJhEy
35vojvnuNX5fkfeCoe2o7xwsrvJk8jtD5F
bc1qm5ktvzlpyeglq2473aazw0ljdhayzn8dcw3h4j
364iGGvhtbUzj5iXzQ2SrjA1osdLohx5QG
38h3WjqDF1T9Rjma943uBGg3TQxKP5EzhC
378mzEy1Cu8tmJPrTBNLTQnhjnpGDYzq2Q
3JQgvSjPViZefDoUbbMp1KiF57prGJgaTW
18o3gziB2wSwaCApr41jB5ZAoZHEC3pNoV
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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
 
10:54
07 Jun 2021
60c76692cd334e821c8c9cfc4e0f7539936a09c498960f3479c9c4c7019a26ba
 19.78563869
IN
17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4
Huobi.com
02:55
04 Jun 2021
5245d78fbbe88fe0b094c46a8806fbb46eac7e4d1c59592ce3b7d5c7ba34adf5
-12.22726465
-0.061945  
-0.0049    
-0.0049    
-6.239     
-0.003729  
-0.0049    
-0.0049    
-0.0026    
-0.0049    
-2.9996    
-0.0049    
-0.0621247 
-0.00046296
OUT
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37MCvWPHnik1BfmY9eXGcripq8528wxieD
39CybovTaiQnvYY8VX6FXHjNnHHe63T9LG
Fee
Huobi.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
02:18
04 Jun 2021
54928645229559a946829ae6395b0cc5e51e03a7e178bd189581701a40ff058f
 26.40088783
IN
1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS
Huobi.com
11:54
23 May 2021
422b8f04634407b9e249c48772140806b00d2bf6efb2f0a37fe291addb2c4bfb
-0.12131232
-0.01513394
-0.00992597
-0.1276    
-0.1996    
-0.4996    
-0.0433195 
-0.001     
-0.16543217
-0.0035    
-0.49215582
-0.02249998
-2.34      
-0.0036    
-0.55806499
-1.00163891
-0.81473425
-7.47080748
-2.9996    
-0.01      
-0.01282449
-0.34239204
-0.1706    
-0.1407608 
-99.9996    
-0.0796    
-0.0775    
-1.23201135
-1.791     
-0.01293028
-0.00162   
OUT
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Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
15:09
21 May 2021
48175379bac9d7876c4653bf437a32724349240261c0e83420282315eb1607d9
-0.68924556
-0.0268    
-0.4396    
-199.9996    
-0.00278123
-0.0031    
-20.15303608
-0.0031    
-4.6124482 
-0.0196    
-23.04001229
-0.0036    
-1.8496    
-0.032626  
-0.99958497
-0.34969989
-0.00745   
-0.003     
-0.15431524
-5.00      
-27.30      
-0.001     
-0.18828861
-0.00754652
OUT
1D5cWYcTiB2zNfRrN2n7YVzc8D5cvstBfp
17MdZLQzX63p4M4ZSbwzMKzocKkVJL4awX
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3LQXJVfGTgJSUmPpmQUn8hDvyZqMiGe9EC
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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