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Vivigle Bitcoin address analytic: 34RyvGDKBufVFUjL3opKf3JPep9poGJQR8

Address 34RyvGDKBufVFUjL3opKf3JPep9poGJQR8

Balance (BTC): 0.00016398 (9.87 $)

ID: 6683941003548543035

Created: 30 Jul 2018

Wallet holder: Exchanges - Kraken.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

2 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 2 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    2325
  • Number of input transactions:
    1259
  • Average check:
    5.16518143  ($311046.50)
  • Average input check:
    4.76927998  ($287205.37)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    6004.52349482  ($361591568.14)

Transaction explorer: Bitcoin address 34RyvGDKBufVFUjL3opKf3JPep9poGJQR8

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DateHashTransaction valueCounterpartyID
06:11
16 Nov 2020
889013b2b3e85c09fd3ca55ceff898ce87834f0f80ed8117ec33182ae7138fd6
-4.59009   
-0.68276   
-0.4095    
-0.31146   
-1.9995    
-0.15116   
-1.9995    
-1.51366061
-0.84856   
-214.86438023
-1.01803224
-0.0045    
-0.1495    
-0.2215    
-0.50      
-0.03376   
-0.0017336 
OUT
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37L83yiE6UWtYLvmruvQ5pNrudfricGgrH
3CaoQaHGfvhPuP76yyKvkEt6wg1kvTAddk
Fee
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
03:55
16 Nov 2020
a642829a13d2403dd4034fef16d522a7bb1fb4ab8cde1f1c6e7b925b088619d3
-0.0395    
-0.01328   
-0.02187   
-0.9995    
-0.120518  
-210.8369074 
-0.0995    
-0.0095    
-0.04011   
-0.9995    
-0.00193275
OUT
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19jqGnq5y126wF3A2MWA9eGzsU9uhwsfXn
3JUi2Qhk77d9B4kSMUum92NMnmhrXt6SAL
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
01:01
16 Nov 2020
39e6f8ea710187f7c81b3b6367695cfb671a16cf464aac987672e1da09af0a24
-0.54765   
-178.23337767
-0.24664   
-0.00451   
-0.3309    
-0.69557   
-0.1991995 
-0.0065    
-3.11523   
-0.0021441 
OUT
16jHhMLdbFabV8kpbrhRVDEt4ntBQQoeV1
bc1qmy3ynd85a9lfm69xe80mxjv4xgaypqwyv65ng4kdrp93fgau4ffstjdc5v
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3GR7Cr1MvtbcikVhF54nsupdmCKHEEir8F
35iEm7WoRX6f5agRogLwDiSmhenXNzNRis
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
21:50
15 Nov 2020
d039720f030f0f4071ac980cf639f11e4beabec0e4ff78c7737ac4bf2018b3d0
-3.65539936
-0.041     
-0.309     
-202.37887824
-0.02067   
-2.9995    
-0.08783   
-0.0045    
-0.16843   
-0.42366   
-0.00279084
OUT
32HegXLVzzQ4ZEbR3x6wYSNMS41QQXxH6t
1PEJiyteUbuBxrw8UB3JSUXmvyS5VAhNXV
3EjVx65p1j5wKg4H6g2PVftr8xhm7G2zev
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35fsM1vztrvHUikFhnt9HdaceAqmmFuP96
bc1qyhewwlsn22j95ex7cj5zdekwvadh2nufxcxvhy
bc1qssewf2kyqs8qecllntd4xn94l5x6h8zk53ld45
bc1qexxezncsw4t5lq72rh7d54czps48z5a5qp7ft8
bc1qt2cs6ysq9l9g3j62c8nmexn45362v3zf02vyrd
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
21:20
15 Nov 2020
1934c5da256dfd7f1312b76911c602bc84ef8d89d7fe2f911a631ef4d87a365e
-1.00177   
-1.18704   
-0.18866   
-0.50      
-0.39171   
-0.65508   
-0.005     
-0.06332374
-0.0045    
-0.19322   
-0.00798314
-204.03813626
-0.0045    
-0.0622    
-0.37171   
-0.00764   
-0.00281658
OUT
bc1qrsup4kpxr7ve708244pd5yferc8vt0ujetx4dh
32pFn5jYYDPxfGgvdbATN1sUzgXK2HRMxR
3HK2M4N9apu9C2tfMNzrqH2apNHGjgRNJa
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3EGoVk3F9rqn8Ao33BpjtuoZ4vscQL5Jsi
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3ECH955Ae18Y2XnNm6rkmQEuDP6QT6Hssj
3GyoCBrXgr2nvsot5AcpnDbXN5EsnLjZzC
33z5BDHpq7Hy7xM4eBUED4XT4Lofzet2gC
3PupVaywUKSgqg1b8NV2WBMU1ppxFHj6k4
3NjfqSzVUiRUGSddM1mNG9h6EHoVZyJaKw
bc1qfc73pfznpkrdpl6lf6djlnvj6rvtj077zjrzfff22hzxeryctk5qjcvzhk
bc1qtq8mmvqyjjemkk9x50swknflp7wndfjdkmarlk
1AmvXS8ykWB7NXAwdCEuQpAqYVcxwqDhnU
1EL76iD5TUZDSt3aWXbR5xKpsiiJRoUmbu
1GBuJP5T7rJeaLcS2L6kV75axvGvi9D1oT
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
14:50
15 Nov 2020
b4e3a09b9c9d53b086eb66bc5a03624118c4e56e38ae0970b0d44b2c814c1ee0
-0.0198    
-0.005     
-0.0995    
-0.02462   
-0.73951   
-1.00      
-1.66751   
-0.00667   
-157.74458858
-0.31238   
-0.3995    
-0.54975   
-0.006     
-2.93409   
-0.00584   
-0.0017304 
OUT
bc1q9wpu550mq4c8xqtn55h9mg27admscea2cjme3w
bc1qf89fzgh4ngxz56043qhcxdme9uegp8da9vq4jg
3NwKSnRgr97YxKKqdsgHNKH2LVHA6rCQvn
bc1q0rrx8fdltsnd6vxnzzdpmzggq9d78yzsqsus57
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bc1qpjym5sf20tscnrp68satwfw5uglysvzmxd6fzl
36Liw3vK6MSJXDxy3ooUtePPjp1KfMXzcA
bc1q95pq6g5vfxf3jxts470mk6h5jexc74lccl8wlrs5ng88n9hcq89qkk73yz
1C1SZnSzJfQSodHR2Yz9dk621BeCzaGJvd
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3EA9Fv48GZ1jZTAh23GeUm6Qsy3PnuGYkH
3Gt5doyD3LZvbGfnrscPNzVqgWVZZBsq4D
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
10:59
15 Nov 2020
1569a69b24664165b31af1e6bf8d4dd15baca206754ef1debf7be2a78990de8c
-0.1795    
-0.18404   
-0.0195    
-0.0045    
-159.73399199
-1.00      
-1.5675    
-3.60617   
-1.16775   
-0.57615   
-0.03753499
-0.0045    
-0.0008612 
OUT
bc1quntl52yc7ancwkdu3xhlklq9vm6tadyt00tntn
bc1q5w5ygvjaf5hj7wgcacemr60pt5ajkd7u7z8dns
bc1qaa9dkh34h9ydx5fxsvygy23nhnpdpg0p33nu0s
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bc1qe9realnmhzhavuptfzca8l4qawn9er5msh7gpq4z7ysfxp2zkkyqrer2f3
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3E2D62BXEQxYoyzPBniTBf9fKwXrCB8GTY
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32HtHkqmdD1Wep7GjBem33CVpDrAndC8hN
3NwmEmmMVS9u1kLi3eH9KgL4aQXX9YD4GN
Fee
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
 
10:36
15 Nov 2020
11ff55a09b97c6ce581110f71cff16c8e2c8bf0b19e1ac88310caa169aac0d2d
-1.14988   
-0.30307   
-0.03885282
-0.1995    
-0.02881   
-0.03608   
-0.14      
-165.07762275
-0.0145    
-0.0265    
-0.2995    
-0.0849    
-0.15584   
-0.00064728
OUT
1AsUcYNvv7PwHw4bjPcN367TLeSrHw47kp
3BMEXgrKnEsNpFsUySx8uehN6gEtdj4HRs
3Jryu8dsVLxyTxw3HtGopxFKvCZekrvorS
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3GYB3rR5FzP9dBVVUmJBbXTqHnXhXPyHm2
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
 
08:44
15 Nov 2020
98337aa7997673f46a8b9b87ee98f309bfbfb414832e6774dacf5dd77b58d058
-0.1147    
-0.03622   
-0.14565   
-0.0495    
-0.68896   
-0.4995    
-2.51762   
-0.036225  
-1.1045    
-0.29007   
-146.60055122
-0.0045    
-0.00064611
OUT
1GP7ntN9NPrDJvLQXVMy3hrcJX4M4CFoBj
3NYDNRrXKsRTyruTi1vTYsRuzPdYxotJHs
33PZ6ErGh1X4guFzSp59ih2Eh2wBGyWWpx
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bc1qeqxsdaakgswwdvwrlwnmzpuhdstec4fgfhwazw
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
 
06:46
15 Nov 2020
489ec937b32dadfd6cbe265b0574ddf3c276bdf579bf6b11cc6dc742e68140a9
-0.01403   
-84.22963158
-0.019     
-0.1497    
-0.00127704
OUT
1KT3PJtLEJ7sRFFy396wv831kSvBqdW8D8
bc1q0asv3kj6022wz4jc97e8tgxg7cxxyfdw8sw659xxt2e9cu0z6sgsvyp248
1JFciWKmhyKoSw7hfYztnfXzb8NFrpndFT
1PfB1pyKUazDengCQo9pEPdGeSNg7ZGu5D
Fee
Unknown
Kraken.com
Unknown
Unknown