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Vivigle Bitcoin address analytic: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR

Address 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR

Balance (BTC): 3.27380065 (195920.74 $)

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

14 points

A

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 14 100
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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    335346
  • Number of input transactions:
    165465
  • Average check:
    12.9426269   ($774552.06)
  • Average input check:
    13.11534595  ($784888.44)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2170130.71761675  ($129871566655.87)

Transaction explorer: Bitcoin address 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR

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DateHashTransaction valueCounterpartyID
00:28
10 Apr 2021
626fbf18a193a59183dc03235cdfe0c11aad0b00fa42e00af57d0d562d1676b5
-2.0005    
-38.89127077
-2.00      
-0.050686  
-0.50      
-0.01261575
-0.0046655 
-0.00031608
OUT
19aivTnQituHTFCBKdkgekVPCMmfmduV8o
17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4
34hXDrtuQghNY1Pzxzmii7jSrwALYd1Nwj
32tdif7cdB6xgKgtLMdoMm141w2m7TzF2W
3APTW95L9xrdZMv4vhvkJF2aSbFaHYiDXd
3F68VWKt2rNSj6cNhw7fGwCYJa3Rt2mdVP
3Hjf1aXqfXH5rxRw1cXDMJmZKTT6JXQE7r
Fee
Unknown
Huobi.com
Unknown
Unknown
Unknown
Unknown
Unknown
 
00:10
10 Apr 2021
b5c3aa437ca3604359ac9e3ffbe6c0bc77e68050aaa45a59a96d97dea93ff3d0
 43.76531081
IN
1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n
Huobi.com
18:35
08 Apr 2021
fd64879bb9323d5341a4cd7c2d6293bb0ebb8ff2ee1a7e3952d49ae06049c81c
-47.17577216
-0.001638  
-0.001655  
-1.20      
-0.034429  
-0.00038584
OUT
1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F
3KqHSsjs1CbxANds5X2dnsy9SF71gmFvA2
1FUDpUdU4i5nmwdWaWdcwtQqKqdpoMUkRi
1MFuDKXUKZ8gzfrV3ZT1KfLTwjFcQeGDTf
17RK3QfuoRgBLtQXcgwjQh8Pci3MkBaCZf
Fee
Huobi.com
Unknown
Unknown
Unknown
Unknown
 
18:09
08 Apr 2021
65f690e6fe53e36b53ce0ca39cf1083d2de854aa98c22cfddb53f8865ce02c40
 49.888993  
IN
16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq
Huobi.com
21:38
05 Apr 2021
3635b61f89b5efaee985cdc4e7d041c0da01499aa9adb0059badd3610b803a87
-0.056272  
-0.01593486
-0.00620527
-22.14975567
-0.00024264
OUT
33QmJqVSgaEA8XeKaJu5kTxXmNFaCjfRHY
17tFBygvwZf1rRJvSE51SBoVfWfDDUntd7
36H48tGRwWkkPPuKUr1o6qKBPVLYxSQrPH
1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N
Fee
Unknown
Unknown
Unknown
Huobi.com
 
21:07
05 Apr 2021
10c5ae7d6f930777be040abf4b0595aeff07d00f0cb7ff66521fad4181961664
 22.43761044
IN
1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n
Huobi.com
05:46
05 Apr 2021
9fc563f4b1ebd3301bfdd7441eb9646be0c66c3db75ec331ebb114e647e7ecfb
-23.08595706
-0.02546496
OUT
13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj
Fee
Huobi.com
 
05:25
05 Apr 2021
b71111f88ffcc53f7cce714c030525e40773b3d2c2459b47e25dce706f552763
 12.71322236
IN
17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw
Huobi.com
01:59
21 Mar 2021
949baee81082d22d23e813e18bd0a28f760899b799b30cc8197943b5011097d7
-0.003055  
-8.0302    
-0.002203  
-2.993     
-21.2348166 
-0.00035616
OUT
13RYY42vkT2mxZA5RrkpE7X5K2RZoG5vSo
1Gn55YUDJaWC2boJNx688u2v9iS9a8umL
33ctysicXh2TAavNtPGXJdpLxhg8WSQXMP
37moLuZdqbmphc1RBLBPc7edxutafV3QCY
1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM
Fee
Unknown
Unknown
Unknown
Unknown
Huobi.com
 
18:01
20 Mar 2021
5412af7a63de3a8e65cf07cbfa578b474979743d4ed1f9f1fc4336ca1d1dd223
 53.44253076
IN
1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7
Huobi.com