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Vivigle Bitcoin address analytic: 39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF

Address 39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF

Balance (BTC): 0.90789005 (17282.35 $)

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

12 points

BBB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 12 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    9393
  • Number of input transactions:
    1965
  • Average check:
    0.60301744  ($11478.88)
  • Average input check:
    1.44148874  ($27439.79)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2832.52537410  ($53919203.51)

Transaction explorer: Bitcoin address 39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF

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DateHashTransaction valueCounterpartyID
04:27
05 Dec 2020
c83431c0672c0883972eca7ed9f79fe958d3dab597dcf554d9b94b43fcbf6c87
-0.14790214
-0.00511846
-0.0000312 
OUT
39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF
12AQbfQsLxnnQZmsVRQSSZ7YFiVPtf1dws
Fee
Unknown
Unknown
 
03:02
05 Dec 2020
264cb7c4b0c78284ce5e77199ded3df6f0e4a29ac859f4a7acb1b2f894557fb1
-0.04443488
-0.09702461
-0.0000312 
OUT
1FjG44kidTdZiWGZU3ThNbh4WbJVFqDFrX
39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF
Fee
Unknown
Unknown
 
03:02
05 Dec 2020
61f18303f8436241b10e46237b76b20a11fc907a4f1e577fa7ad540092d0342f
-0.03514187
-0.36499039
-0.0000309 
OUT
36KdpFKhh6KLANRXy6rGmtVeBPDPvw6tzc
39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF
Fee
Unknown
Unknown
 
01:31
05 Dec 2020
13eb8c8543a94fbf498bd80e957661c7b29c626c277d589e69914c176aa04152
-0.1396645 
-0.0001    
-0.00004368
OUT
39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF
1AmiRCHaUda7B6L99ZtqFbmgGVcmXbm8sg
Fee
Unknown
Unknown
 
01:31
05 Dec 2020
f0557810a5ea60396e09da44cb76105500ae927c319fd5568f7f4d24872028c6
-0.0001    
-0.0936912 
-0.0001352 
OUT
1HmZX95FtdfnzTiqPLeRAvzacKnmVVyWJ4
39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF
Fee
Unknown
Unknown
 
00:01
05 Dec 2020
3060d5f7e56dd46a4401efc8d91ba860c778ad515d13a56a2d679b6209038d42
-0.00229736
-0.06461721
-0.0000312 
OUT
12hpMAmQzPHCSXxfrS1h8aG7tEnqpfpdDa
39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF
Fee
Unknown
Unknown
 
23:59
04 Dec 2020
1b655c94ba00c1230a7589c82115feed33833f823629e5145dca7413737bd945
-0.03543608
-0.1530518 
-0.0000312 
OUT
18aWCe3QTnLp9zJSmHJioRbAW3p9BC6yYg
39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF
Fee
Unknown
Unknown
 
23:43
04 Dec 2020
5310ba7d493bc6b255a3327260363269aea3c28201ea64c31ac9189a2902cdc1
-0.40016316
-0.00121795
-0.0000312 
OUT
39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF
1EfX9dZr2Ba9qynxFv6VqPkKkpg34zcTCp
Fee
Unknown
Unknown
 
23:43
04 Dec 2020
76a230f8cf0c44175334389906e86e74add6c3092ecdeb8fb25bba653655df4d
-0.00157783
-0.14149069
-0.0000312 
OUT
135Z6rtTDN9TsQ2yEp7MBZYXG7iEDSJCK4
39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF
Fee
Unknown
Unknown
 
22:43
04 Dec 2020
d4d0cf719a98deca2e7ee3b6d5297e035720ad4a41738d622f611c40158e1a9c
-0.13980818
-0.03199943
-0.0000312 
OUT
39ujBrUhTyWmPzAmyeCmJE74Nf4P4FdGgF
1AjbkUvLtXmMAHaH5sRpYKJU6zUp9vuc1b
Fee
Unknown
Unknown