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Vivigle Bitcoin address analytic: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

Address 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

Balance (BTC): 1352.63681878 (63881335.92 $)

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:
    282709
  • Number of input transactions:
    66471
  • Average check:
    578.76736398  ($27333599.00)
  • Average input check:
    1230.79309279  ($58126990.13)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    81812047.67084409  ($3863759161163.34)

Transaction explorer: Bitcoin address 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

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DateHashTransaction valueCounterpartyID
03:27
05 Mar 2021
5d016f6b7ba995acc88b32c965832f2477f8a8b85ba47a5d0eb648d5200550de
-0.0051    
-0.22004983
-0.00081016
OUT
3PPm1C7XypHnCqph2GyHiLnVXjSo7uJtKW
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Bitfinex.com
 
03:27
05 Mar 2021
ba88aa9822fa5675800a496dcd98a0eef3b6ba825d9c8c58d89902607f3a9814
-0.014689  
-5.08548864
-0.00081016
OUT
3EDwGnHYiTQrQ3ZRrqjLpgMcwziT733UpU
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Bitfinex.com
 
03:14
05 Mar 2021
3f5ba649f9a929696987cb91810d07c4f05e36ebe8570fd5b06cfdb25db18f64
-0.04567386
-7.9996    
-422.31336853
-0.00037392
OUT
1Ga2ySrfww6z6BdjhQKmFFuyxG1DyH9Cd7
bc1qx4nkzqdqf4r6tvssh5vkn7zl8vvplgvmmlnzecx0xx73e0mhfk9q4zjvf8
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Unknown
Bitfinex.com
 
03:10
05 Mar 2021
43c68eb7072f4671bd228537d6bcc57a651401aff7ca914fe6ad4a3efdf8630b
-0.2496    
-421.68982692
-0.00056416
OUT
3FVG7jXLoh24uo2YeKTvPiY5nvnfMN8QMw
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Bitfinex.com
 
03:10
05 Mar 2021
a602d4eba6c6cbfb2fe5a6616e8fa5ad7478f30bbd6535869b2a42a3205f9255
 5.37021811
IN
36JDdhoCNJ133KrRUKv8bKN5x3mbAGkyQc
3NX6CiNdot8Qufq1YKRJwhLSZudXRZZwRK
3M74HjHL5whrkhwaqsSut7CNhcD2ZuhPUw
36VM3858cGwjxN7kyTnGTSxVULX4e81gEo
Bitfinex.com
Bitfinex.com
Bitfinex.com
Bitfinex.com
03:10
05 Mar 2021
b63522601e9f9b23b20a73760730d8c04ec9923ce603de91aca53d368fee14b4
-0.01472669
-44.78580312
-0.00081016
OUT
1LxLywVPPgU63jy6w7U7or9jc1P4X7uHex
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Bitfinex.com
 
03:03
05 Mar 2021
378b83fddf3e5a13a33af280690a1e59ab2ff857a9eb77e038a6c553d544870b
 0.208028  
IN
3Qd6NmWxTYTGUXoyMXEfDLYUTEL5rZQQi9
1B1sygmKCoJk4FDtK3v2usNJVfd4A59p35
33nZfNopGBZwA1KduvGvYn2DMTue6jSvDB
1G3Kb9cXGkJw3PqNGaMC5RRTcqG4jF1sTw
12uvZykPoX5odqd8EsxnSeADTTMQix9wBG
Bitfinex.com
Bitfinex.com
Bitfinex.com
Bitfinex.com
Bitfinex.com
02:56
05 Mar 2021
6293908c9d9ab77d7a0db2b886a486bdcdd61be799407d00be836342937b6e40
-0.05249452
-42.15381476
-9.7747    
-0.00086593
OUT
3GvJDaXkvvQDKkvsA9GNmWHDe3mBn15hZv
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
3D6Eiwdy2Ru3d7KJaUVFBfQhNQKPiZxdZH
Fee
Unknown
Bitfinex.com
Unknown
 
02:56
05 Mar 2021
b1fec7e75a6caec5e32b53d8a33f794526539df1bd3413b62d8c64a66d73ac4f
-3.16944336
-412.86693848
-0.00031816
OUT
377KTzgaWHGTQ1s5MWj8nihs6Ja23ZM6Rk
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Bitfinex.com
 
02:45
05 Mar 2021
701fbcbbfa1386cee6a12110e8b3432833483015d1e4e9fc437c9e34b86a1ad4
-4.07983893
-430.35901631
-0.00130216
OUT
32aSPpR7KFJkbmhUP84QYabk2WrTMfqiSB
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Bitfinex.com