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Vivigle Bitcoin address analytic: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR

Address 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR

Balance (BTC): 0.00512310 (217.15 $)

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:
    335435
  • Number of input transactions:
    165509
  • Average check:
    12.96446795  ($549535.66)
  • Average input check:
    13.13746175  ($556868.50)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2174368.15678075  ($92166748793.39)

Transaction explorer: Bitcoin address 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR

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DateHashTransaction valueCounterpartyID
10:50
21 Sep 2021
3a6f8ece1bb14a29ffed0bbc211684f08ae43c28371c69924fcb8695ec0b03ed
-127.57490333
-0.01955589
-0.04970085
-0.00021816
OUT
14CnsY58byvwKXGscwCfN9wyFoGvbi713F
1CxYBTVQyn111fSs3MU3UviUZF9nvwHZqo
1ASGqw7K9b2Ye75nbpL1USrdsr3Wna2zd4
Fee
Huobi.com
Huobi.com
Unknown
 
10:24
21 Sep 2021
b270e85cecc71e47287f9fb5273af2ae343825d7fe327e6a25bf01cb5afc3ea4
 128.44581444
IN
1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu
Huobi.com
13:29
10 Sep 2021
253d7c81502cc97a1f42820b4550859351fb896783164c04bb1d268797f2e964
-131.43290347
-0.02546496
OUT
1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU
Fee
Huobi.com
 
11:33
10 Sep 2021
2ecd6ff12e5783e74fd9ab98ae993f935be477027b833f1f9f3600f1e8e9b4f0
 543.30551399
IN
1JcSLLukrtTcGgnhPV5NPUyDipoDKYuC9j
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19i5khQGXNgRMG8taYLbENnSbcuiNkUPGs
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13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF
1JWDK8WjqMvDd6ZdHt3C4cmFTDyAe6yULY
1PkUhWGDFfsQjFrA3HpjwPqgSevXRMZXsE
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
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07:48
05 Sep 2021
d4f44cf375cca4b7acd93f1fa665d5dffe8111d74dba8cc05f8ef9af5ebe042e
-0.0106    
-19.8845586 
-0.15852622
-0.0306    
-0.00024264
OUT
3JBAXxqtU6GRgKizFzAiTRG2uBVHDLPAxN
1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw
13fEqm7sU5PuTSyGi2HWAsgxraBWRaqgbC
bc1qgrk27hslmku62lrnjery9q9q06lcyur044vh3p
Fee
Unknown
Huobi.com
Unknown
Unknown
 
07:01
05 Sep 2021
5cb1dee0f041d98d29bf3dfcea328e251824e7f9f6699ca414118b05903465db
 20.0905728 
IN
12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez
Huobi.com
04:51
03 Sep 2021
c216a6206ea0913978621b9297d398d1bac80486bba9ecf9ea3688f128d40033
-0.09752102
-0.0046    
-10.0000967 
-0.01916747
-20.92065809
-0.00026712
OUT
3Qf7Ph3YhbQM9hQ2yEt83cEg4yVZyqUU9s
1jXPXqCmpaZw1P8S2bsys6KaposMustav
1osCkKnkyanzm4GwzvTkELTC4i4XMFZq3
3ApbTZCiCz5Vm6cvd9QLrLubk8JJd2nJtZ
1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh
Fee
Unknown
Unknown
Unknown
Unknown
Huobi.com
 
04:16
03 Sep 2021
9508c6be963e53c2718b48339f2397cc882843f6ea2652ef17d6b09a832b57b9
 31.0423104 
IN
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08:06
22 Aug 2021
b0794c687d61a1967a0f6e0810b94441a4c73120ede8d345e6ec596deebf17ea
-0.00163157
-1212.70343886
-0.007703  
-0.00104311
-0.00024264
OUT
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384wY9sGgBXVMm4yVmFXrkQ8Xg1QqdzDi5
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Fee
Unknown
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07:57
22 Aug 2021
1788a6a03383a57553a80d958ca650e28e60118e3a8d830dfa17899a4f842b76
 1212.95690118
IN
1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV
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