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Vivigle Bitcoin address analytic: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

Address 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

Balance (BTC): 2246.99424326 (101047432.48 $)

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:
    299710
  • Number of input transactions:
    69834
  • Average check:
    571.23216926  ($25688336.42)
  • Average input check:
    1225.80863508  ($55124669.61)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    85603120.22217672  ($3849576178216.43)

Transaction explorer: Bitcoin address 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

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DateHashTransaction valueCounterpartyID
23:39
18 May 2021
4b718686500697fe5e01c9be598d29b69f9c9711f3c9f07e50da64e6f43c335a
-0.0096    
-697.70742432
-0.00031816
OUT
3KpZjSGDSw1rhu3VmLBrbyMvr7n7BeZsn8
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Bitfinex.com
 
23:39
18 May 2021
a56d9df412842bcfc7ea6ba0ab8d70bec318c1cfe193e377a14b76dee473786b
 1.6537519 
IN
1C22yrv7ZVXjghTrmX1zy6LsqdKQQwS1tK
36QrodQscfSfzvwJAtCqmYpuGm6KanD4RH
3B27ETMdh2P9abaMeVHcJ6ZqW7copD5Uo7
3AwcG27wrdBRfq2HUrWJpn1iapRFPTziLR
375TKT3JCd9hK3DCHTwFoTKZJxzon9CwKe
18JDm9L2w1ssa3cjek2akCQ7DMqi1aWBqf
3KjEPNK7vNBf4AEswHYBG8ctngKYmZMxdv
Bitfinex.com
Bitfinex.com
Bitfinex.com
Bitfinex.com
Bitfinex.com
Bitfinex.com
Bitfinex.com
23:39
18 May 2021
d946dc4002e10e2e85b1258f41299651e62cd446a5d50364bb676fd1151b760a
-0.053     
-759.58472435
-0.00056416
OUT
1PVMYN1PYa4bAJFdGyF7bj2pWdxDzwNLkg
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Bitfinex.com
 
23:39
18 May 2021
ed3a7d447a69f626fe23c90d729d8350a72117bfe3603a5c469516d3df3e6351
-104.5041    
-14.33021524
-0.00081016
OUT
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Bitfinex.com
 
23:12
18 May 2021
939e1f7129b5198c97ffc2e1d70a4f03dda95b4bcb61ded7d382510cc7aff30d
 56.91832404
IN
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh
3BcGkAK9cmo9TfDtfSpa1q3UGqktB4ME9n
3L1bHajJPTQdiGSCJpxg2tttGZMtsmjguZ
Bitfinex.com
Bitfinex.com
Bitfinex.com
23:05
18 May 2021
ae6b1d221b1c7b06feab035c3600a8aa979ac18c8c8d86ffbc3dbdbebf2ec5ad
-0.04618637
-0.0126426 
-2.80      
-774.35420454
-0.00190568
OUT
3H9cnGJfBWNufsH7qrTV4ZBEtCiE1nYJiN
38xxLKtej8v1rpRWcxr3pe6aSBbWANTCK2
3KhGXXdaKHs1m2fpZ2Hc6h5NDu7wRNNxYd
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Unknown
Unknown
Bitfinex.com
 
23:00
18 May 2021
8cfab0d2472931aa366a1535f8f453d120aa8b34cbe721cfd025131adc115bb7
-0.0296    
-0.02159498
-648.82143068
-0.00037393
OUT
19phQDkNKQarMbsURjP9L2XUGGZyYzWgRw
1H5jvpcZuwi4JnRjmemxYe45GXNPNkbXKX
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Unknown
Bitfinex.com
 
23:00
18 May 2021
a86f6c29a6d82cbb6f7f261b8cd17f796d96b288eec6d1e2ef67934897c38f0c
-0.14955948
-0.00114669
-110.81685783
-0.00086592
OUT
33zkpYdkjr4bqK6RoDayTdeUz2VeDRNjaE
3Lea9RKRbN98C35UnHq7gKj2xY55L7rcxR
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Unknown
Bitfinex.com
 
23:00
18 May 2021
cedad21ff94b5bbbd631e17163e6b8352ed1c43d37ce58742b6eee789903a846
-2.3196    
-697.71734248
-0.00175   
-0.00037392
OUT
18DFdkLg8KegnCsnAvgtwnNGVKvsWCyPGx
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
1Dn7SwwdDbijRvqFACdEwCZz1tp6Kasvoq
Fee
Unknown
Bitfinex.com
Unknown
 
22:19
18 May 2021
9896fc5f31f864229f83c79933e0138cc17cf7d0193f11bb52912b3790db9e78
-0.9976    
-17.83947694
-0.00130219
OUT
3CbbfrURgC4GG31Wf8Ji6YR7des1HXhnaQ
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Fee
Unknown
Bitfinex.com