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Vivigle Bitcoin address analytic: bc1qujxu3jq6pfcczl2tjg3wlwrz7gn43zpj6zy3nvxartl7dejurc5swfadjm

Address bc1qujxu3jq6pfcczl2tjg3wlwrz7gn43zpj6zy3nvxartl7dejurc5swfadjm

Balance (BTC): 0.22941886 (8713.91 $)

ID: 6683941003601530058

Created: 22 Feb 2020

Wallet holder: Exchanges - Okex.com

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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:
    461
  • Number of input transactions:
    244
  • Average check:
    0.16233049  ($6165.72)
  • Average input check:
    0.15381921  ($5842.44)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    37.53188724  ($1425557.19)

Transaction explorer: Bitcoin address bc1qujxu3jq6pfcczl2tjg3wlwrz7gn43zpj6zy3nvxartl7dejurc5swfadjm

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DateHashTransaction valueCounterpartyID
10:45
19 Jul 2021
2cf1728e9ae5198ce8495fbaf67dcb6357425e2bfb4b3688242afcd6f9329f83
-0.55734445
-0.004     
-25.6989619 
-0.073305  
-0.0013    
-1.44836771
-0.00941   
-0.02867832
-0.001     
-0.0032    
OUT
3Czzs4vaVMD7RGtLDVecsxsevrcj3atS9U
359WnmALRnKU3gcjxRuzBYUhUA7T4QLUrD
bc1qr9grplfzcz2lhmx560zsnejx0wh7j4xh07fgpm0vuy0xfx72vfpskv3y70
1DxvawWxobqDdDCFaRZ2KstJpdoLovyf22
3K9DJUzubxyiQNveM1x72wjoLQ1J1CCNQU
37GHszqnAQCZBQ79N3XC7mpQ3VbKNvQFmS
34DtPgMGNrYbBATsRk4eQ3wdsHkYPYTn4u
1LUVykMJW5z6nowbvv9AEVPx6HeczkcRGR
1AqMhzbGuqVmjMbsbtATtSHWfuHfoNZKV2
Fee
Unknown
Unknown
Okex.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
07:58
19 Jul 2021
df7d00c60638d53ee0ff14a5d37d8ad057d5babbfbb78efdc41ff8b135c48b46
-0.00396602
-0.021328  
-0.10      
-0.001     
-0.01123827
-0.00115994
-0.071035  
-0.01920911
-0.00109719
-0.00460525
-0.0036    
OUT
1DnVPedYeFQ4PWEhS7t3AcAa1gRvMQ2jDK
18SwBHwYCiqbiB1dfRDsoW5AguiHcc4LNf
17jy5E3wAygaQBiMJccLBGm32YZ1JoH9Fd
329V4aP4hj1u7XtdccomRiiQMPGNmR33nN
1NZQkZvyCC2ueUkC1pArLN2SCJZUcGrMr
3DMSwGLmvbmZ3RJ6dCH397ehyCYSDFkZyG
3EjUZCZYdsp5JEWWT2hkeaCvPqcafA47GQ
bc1qkytnddksu7n3apzqs0sw8xq0sq2m0ffcvppm9w
1Abdms7QnJBjXbG1m1gxnpTQme3HCsx3F7
bc1q2mg4yhyj5cexmt4dha56funzplg0wfym284r4as3nau5yr0k3usqa5mrgd
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
14:04
07 Jul 2021
3d061825b6f88e65636272e2038a9189526a0ddab71e40a8f746bb87490abfbd
-0.062     
-0.033533  
-0.005999  
-0.0202    
-0.61500116
-0.223613  
-0.002     
OUT
3BQc3KYWZREuU3j33QjibqnV4c3oNok5kk
12JvvJzvW3EDFVPLbMjHViqCrccDUZv2qJ
3G56QftZdN9iYG7mVRzpf9yXBCH6UUHrwg
bc1qdl0te5354scpd8u8krda94xgv66x97tcgn0pnk
bc1q827nd38zj4fu8jy433xuvgc5zqq7mu6mascx0ygxd7vyrpw9rl4qlajjma
3HVwU9s9NXf7CFNTLZrNdMnLYdqtwcg9FF
Fee
Unknown
Unknown
Unknown
Unknown
Okex.com
Unknown
 
15:14
05 Jul 2021
e1541ecfaec400e40a16667662e3e22e5e7c19a8886eb6ba50785f5055bc8daa
-0.0272304 
-0.0015823 
-0.003     
-13.399     
-0.0013    
-0.0165    
-0.8728334 
-0.040071  
-195.95366411
-0.0038    
OUT
16N7cmA7VtqXnXC6WHHhmrbDuQbQN1Kpvh
36NtqmfQebR1BgHNSJBuAtXvovdQbZtVbF
38W2PAXsvCH2AGLGKbG5ACaKcdreGRAuvk
35AT3zTyciLxt8AaQSBRzKEPcnm159krcb
3K9DJUzubxyiQNveM1x72wjoLQ1J1CCNQU
3MHgEXpxYk42HKUg5vWaCcETBu2ZSRY8Df
37GHszqnAQCZBQ79N3XC7mpQ3VbKNvQFmS
1FvavL7U3LMKa7KACjYqPxDuqjCwrQzB4r
bc1q55g9e70u66m0046cr2ftmu5zkqret98dm8fykttj5vqpg0jss2usjfammf
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Okex.com
 
12:31
05 Jul 2021
ecba0b3bf3788334e6a8596cb937955bb19c416a396477cd1ee6832ed2af6644
-0.00331857
-95.01434752
-0.004     
-0.0114    
-0.01516019
-0.00369672
-4.9996    
-0.0964    
-0.02792061
-0.008265  
-0.011     
-100.00      
-0.00592218
-0.00552   
OUT
1Lgh9mQGo334ktVqKikGCkqBqwdAxX4DVz
bc1qnucn0m4e9pph3k4xs30qakqatu23tfr8pg3jhawcjlm23tyyn2csq3hd9c
16XuPuU9DmG1ew1SCZ2tM7soidnDmdGAVt
33d1kJqzwsqXNj6mbxQfyfUZ5zmeZjvBFY
3BB6GkaesmTJQJwjHjLusQb8B5KtKdDAg3
18Zwfmb9EKerF5cqvJErAYtjcZ6yWBcdnZ
1CBbVKNNPr3XPnZzAoCBjfpuWps3rZoA78
1MM9PUWPkhG5nX8inN6uSV1BUCAHkQZaU9
1K51rUGqf7AG34y5eFm8kbABbeZooDyydj
3G1bmEbMMm1pmCQxyvz8wp3zjQBYhLVgGX
bc1qa98uryay4908d66amev4l4y4hjx0mtg5gzey6j
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
1A8Sxoy1EPRAqj9KGLSBE26JAq8mTuKPkS
Fee
Unknown
Okex.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
10:15
02 Jul 2021
74e3e13df1843115561c9447af69b669587fc929e3e1bb3fdd7c8d86b77c5cfe
-0.0191026 
-0.0067    
-0.11      
-0.061294  
-0.01660121
-0.01131171
-0.0067    
-0.05424582
-0.07346967
-0.0237373 
-0.0036    
OUT
bc1qayu0s0gv0l43yswlpa4gjcd4fs8mn7ns8zs323
3DpkDQyAkpPZgbqfH4VjBQ1YL89nnd36WW
3MRVuHvCnWAC3K5mGQLauRRGFbkSiXzzX5
121VKBTWjqPisQYjhmLoc9BwiDupkccG3Q
bc1qhmvaj8jfkpc730vx9eqnqv9zxe32uvue8y3a9f
31u1z55BsXcHHMzq7JFxiyGbHkdcSxPCo8
3CqPQ38RNLiGRFG7w6s4wJDuqHxdsnymuH
bc1q8hc5wq8mmpwhgm7a8lejcd7s6y5pzjv6vqfg3lzat78w5cd8g99q2czjsx
1Fdk3eBLHtVeJSgRs5ouc9fLTjbiAmViXA
3Ab6HvVmKbw4Ly2UBKsyMG7aZShNYtreK8
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Okex.com
Unknown
Unknown
 
09:26
02 Jul 2021
657de73ba7967e32ff9f8a6ce8c6cd59a4c6bed8da47ae9986753bb56b3183b1
-0.135501  
-0.0815    
-0.41399202
-0.00701723
-24.98077549
-0.2439    
-0.002     
OUT
3P3s5hnMK7qSgVkaz2kzZrqGzoa5HaWZKA
121VKBTWjqPisQYjhmLoc9BwiDupkccG3Q
1LVxsYnTvnsiPXKZJ549AdiiLcNVZixhU
3LiGUb19XJ7aveNDNgNLxuML7NhUDRZ9gp
bc1q4z3w2af6pyg5z2y3wp548layakmhe26537qpvrsa269kmh7azheskn8hgz
3EEYfkhQx9LiSW2xJQhqqgjfkDMeEcThhr
Fee
Unknown
Unknown
Unknown
Unknown
Okex.com
Unknown
 
17:28
01 Jul 2021
56f71fa7e634969979fea231898413b26826c8020c9e29c4fd66859f4ffd4493
-0.00290803
-0.07      
-0.076384  
-0.03852452
-0.09287   
-0.227781  
-0.0016    
-0.045     
-69.64589433
-0.01609063
-0.0036    
OUT
3B7yDWpgFp7F3Rgq12Q9vimjsmwQFcisva
bc1queqdj57evlp7xscylfy85jrxc9cd7pvg0vh7nh
bc1qtdx6tduw205q6n9mmxwlyzcxeap9lkf5zrgdxh
33XWoB8jJ1SVXqr4mHbdax8SGhMUaH7qbH
37Uf4JcYKH5mh88nhPMdQPb6Ct5ajKi799
39boNMEsmUixUzj38WUqo4uxNNhdh1Fpk4
1J98fLHSACuGWrVV6oN7WyHcjnz9hbNEG7
1Kg7SpeLstjVbujPxpUVte8YERfXwCT5TP
bc1quge7rs7wn85n3j7k4mthvr5dc6rnwmcsg0syzchffey4dtpee68sc2qjl6
17KTB8nqp3zJUfmbvW93WwbagEHMMeyBep
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Okex.com
Unknown
 
10:19
29 Jun 2021
91fcb0117d40d8f108a291b0316e025b8e98a7767becfa12bbfeb272b0447b4a
-0.0013418 
-0.3361    
-5.28270166
-0.003997  
-0.006     
-0.0015    
-0.006     
-0.0024    
OUT
3QGttGYRMQoqQpbegi1dieQPFQPrAdT35h
bc1qugtpqtl8ddkxc0t7fv9s2dqyu8hrv6lxs2mcye
bc1qdhxzuj6yl38xzxlq6r22zrd374hy943fp9jkyggqyjn8sgnsqprsaaxq5p
35KYdVsu9bQMLhxtyHUjKEPYungUCSupgH
3MX2Jw1yBH2HeShMcbS9LpSSZtmF6yABr4
1DwabvQJGi7Re3DfmnLR1RkzmASXxacuzn
36YtyVQxX84hp32FxkCwFKGxZ7WWycuL2V
Fee
Unknown
Unknown
Okex.com
Unknown
Unknown
Unknown
Unknown
 
16:00
28 Jun 2021
d735d6abccae594e335b47c69ff4a4220b68618c65caeba0216012f2070603d6
-0.00235072
-0.0711    
-0.101834  
-0.0402    
-4.9248006 
-0.004     
-0.012707  
-0.00776963
-0.0028    
OUT
3JXkf1rLHKb45aMgi9zpfyZuisopiyHXyB
12YNAiURCqdGoaSa5KrGuzfqcUTWZS7rZv
33GgL2QQ6q4Qp2BgpyqfAQhx7EYri3Ub1D
bc1q9udky8kmzud33gk0r3tws3jyn2pgnjsuvv39k8
bc1qhw7j205l8lpsm022gsf854wuet93lxetxjc2rdgl79ydhrxumxxsks0nyf
1CeugKztzAHjto8DYUGCHeSfp38efTL3ns
bc1qy6p897zmjk4lh3waxncyz6tnsy9f0869z2tm7l
bc1q8mkhtyynr7vegdvnpyutsknc70crwg7s9u6msy
Fee
Unknown
Unknown
Unknown
Unknown
Okex.com
Unknown
Unknown
Unknown