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Vivigle Bitcoin address analytic: 39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF

Address 39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF

Balance (BTC): 0.00015543 (9.30 $)

ID: 6683941003618164331

Created: 16 Mar 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

2 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 2 100
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Summary data of this address
BTC
  • Number of transactions:
    9604
  • Number of input transactions:
    1985
  • Average check:
    0.59625191  ($35682.72)
  • Average input check:
    1.44241901  ($86321.62)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2863.20173485  ($171348431.65)

Transaction explorer: Bitcoin address 39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF

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DateHashTransaction valueCounterpartyID
17:44
03 Jan 2021
16e7cd0da1b550b8a135dd9fb67effb2aa0cb04e1b5b7a1290181d3b4fd9d4a8
-0.071     
-0.00015543
-0.00017784
OUT
3AL8t6pWgchk5k9vZLCNvGYRHW8gu47kU6
39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF
Fee
Unknown
Unknown
 
03:06
19 Dec 2020
0460da982155ff97f1dc86e9b9d3acde839f711fb76b777048bcbc76fcf3aacf
 0.0366415 
IN
1AHFEEGBa4AazUDqUH8zxFgdzcFCDeh3tY
Unknown
00:30
18 Dec 2020
6e0abb765d9e3c5b880c6eeeedc49e922c966d25195a720d848bc5ce5886ef06
 0.03315284
IN
1Y4oEHx5CrijGkqYJ8wQwfsa5UPTZvPF3
Unknown
21:10
17 Dec 2020
288c4e363274d8eb34998fcad8f88d730f7299f62e811ca1abe31ae7ca234ffd
-0.138     
-0.00153893
-0.00033578
OUT
3AL8t6pWgchk5k9vZLCNvGYRHW8gu47kU6
39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF
Fee
Unknown
Unknown
 
20:10
17 Dec 2020
e9f0266d300944c39425aec759c0fc2421e2338ec73267a058980b0324f39df8
-0.13987471
-0.0260835 
-0.00027248
OUT
39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF
14MTiz7BXXnKXJQ7tXGSzYfrd5aoNHqA2D
Fee
Unknown
Unknown
 
19:45
17 Dec 2020
1b7b911b95becc2839056a3c17c10980fd8962aa4ebdab3ee2f14d5d29ebb0d5
-0.16623069
-0.04932159
-0.0002665 
OUT
39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF
bc1qpvv2k4uqrwckdnu2728tag2uy8cyhak5q8avth
Fee
Unknown
Unknown
 
19:45
17 Dec 2020
c81348f9ce59687c81d7f5c87a4c316e7ed1d7d7992a74b8c2ec992b050138ad
-0.08780118
-0.21581878
-0.00027248
OUT
1KHaoMFni5u8T6rbquFsxNCwtHzkaQYx2Y
39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF
Fee
Unknown
Unknown
 
19:45
17 Dec 2020
fe1ef74b8ad028a1eb286a05732ed6c4f568830c5f968be5f170f4bb24dc8da3
-0.00330435
-0.30389244
-0.00025956
OUT
3KKrETP5UxRP7HajcYNg4fH483CQfESV1H
39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF
Fee
Unknown
Unknown
 
19:18
17 Dec 2020
35af83a43f2321660c509e2373687c7fe3558aadba4c8d1b68383fbd2fee7f5b
-0.00852174
-0.31103262
-0.00027248
OUT
1DmBwyBu1PZT8vshypFnBKRJmqxiaCdTEj
39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF
Fee
Unknown
Unknown
 
19:18
17 Dec 2020
4d4acccf6f070e160091b4393a21d91fa6a57ed1b15a30b07e9c90af620228fc
-0.00330435
-0.30745635
-0.00027192
OUT
3BEMN6EL8aFyAvTbtsevkh4LwDRGMoyCFW
39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF
Fee
Unknown
Unknown