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Vivigle Bitcoin address analytic: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

Address 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

Balance (BTC): 388.72717176 (15469717.90 $)

ID: 6677549435347685782

Created: 10 Aug 2016

Wallet holder: Exchanges - Bitfinex.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

18 points

AAA

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 18 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    310830
  • Number of input transactions:
    71781
  • Average check:
    580.66877052  ($23108191.88)
  • Average input check:
    1257.22449302  ($50032283.98)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    90244831.33346862  ($3591367376499.03)

Transaction explorer: Bitcoin address 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

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DateHashTransaction valueCounterpartyID
00:09
29 Jul 2021
55a954ea8e0e03132dcf2306a00198d4acb2931390ab3420eb4ee1b387b20f1c
-17.00      
-13.50      
-7.79      
-388.72717176
-0.00092169
OUT
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA
1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm
3LF3ZzrEWFb8g7Gm2q7HyzSUvRvt1CJaB4
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Unknown
Unknown
Bitfinex.com
 
23:09
28 Jul 2021
b87ea86107a934d1a705de63586461ab0227323ec866d66d2f7dbf7a12216eb1
-0.01225   
-0.01328884
-35.00      
-80.00      
-0.0027676 
-427.00646339
-0.0007872 
OUT
bc1qg0x7p56pgtxm8yj0zu8znwc9jddhuszfwptrkc3sc29khw8mcgwslm4lhp
14cKjHebsoMfmS8NyfeU5YbJWvtsH5q6XG
16KvXxKbCY6uxaVWfk4hwttY4MW66X1QQZ
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
19ffZW2Cg7uCdDsgoVnT8RiVLtAAQryGKa
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Bitfinex.com
 
23:03
28 Jul 2021
ade9d992fda852282fcc146b68230d31ea6ea4f7a7c02aa86c8d5621fb51e945
-6.62      
-5.01960793
-542.0024097 
-0.00061992
OUT
35h49kvohPx5Pmtpt26P8o3KuSczsFLo23
1Gn55YUDJaWC2boJNx688u2v9iS9a8umL
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Unknown
Bitfinex.com
 
22:12
28 Jul 2021
8d5dbcc40c02871d98824e9ac73eb534702db0d46d0d5dc4f417349479753a22
-80.00      
-553.62983755
-0.02237082
-0.00061992
OUT
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
1B1R4TrLCAQtph7U1k22D8XkzHq9Dt4MAj
Fee
Unknown
Bitfinex.com
Unknown
 
22:06
28 Jul 2021
dcad1f922ccb9260f05e43ef86e85b95b101c2f1214b7eb8f07212a7e9489c35
-14.00      
-0.0004    
-633.52852829
-0.00086592
OUT
37k7EiGe7mmWJqjzXPH6Vo6tzgvMxxvAyU
12BRpJda3Q7VSVvjHxNfa8zHJnTWQzSnS4
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Unknown
Bitfinex.com
 
22:00
28 Jul 2021
9833e20b835bc68635ef32d271be34f33faa449615283dbbbb8da78b85ca4406
-0.0496    
-0.00336   
-0.00535763
-0.00142   
-99.9996    
-647.50653833
-0.0007872 
OUT
35yRWcCPkcwfZDHguNrwgrdYfTNh24hEa1
1CZnQtRq7EQ5Wjo3U8a9131SzYzR8C8xMF
3CJu67iamsdFJeUHB9kQ1BgNUv3RVR8sYU
3MTZjUKxLEr553VBGnUNfVhi7NwZkiyawh
37a2gpuZQ4vcGMepjron1dHiTGp7TguWE8
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Bitfinex.com
 
21:45
28 Jul 2021
84937325478a9bad294d64934f53e2f328085f4994dbdc940ec3c88ee0f16c9c
-38.90      
-747.46427794
-0.00056416
OUT
16KvXxKbCY6uxaVWfk4hwttY4MW66X1QQZ
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Bitfinex.com
 
21:31
28 Jul 2021
812ec27d512c0ff92641487ea013ada2028fec5230fdaa752c948aff62f9bc7b
-10.20      
-781.43494202
-0.00056416
OUT
3DaSxA8mjXbCyYgC566qCNJLrJmFuUT6o3
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Bitfinex.com
 
21:25
28 Jul 2021
c5eb2653bc5735f50a40a1498f4c0e64bf45603ead5e019a9aa4b6c203446b21
 5.02938008
IN
3Mc4qcRyeJ9Ho22F1rJLmCbq1xdStMv5vy
186WSqFQqYhvkoMV5hLtaTUTmUVs6qEdEh
Bitfinex.com
Bitfinex.com
21:10
28 Jul 2021
3425d51b325980615a35286c7a1a74b0d238fd2aec694e6ca7cbe4dd80d21e77
-0.00252418
-3.61874311
-0.1202    
-0.0996    
-22.60      
-0.04964   
-791.63404518
-10.8494    
-0.0026    
-0.00095448
OUT
1Fi3hf4UMUjNXAHCfJaeauwmXyiKV55J7F
bc1qjvfc7mdguw9tl3strnrvz050d8r0nj4s6r2reg
3JiYMFv43xPvipoRpf1fKn2bEGnWrZKSWf
bc1qev20tukw4ew478utx459fxk9fj7gqcl27zt9jv
19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW
13xghgLPQpiBntc8pjTUkPkSydQi9ULPiB
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG
bc1qfw749j4ww8vqzru2lnsdy7clkr6nysfxn25q4t
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Bitfinex.com
Unknown
Unknown