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Vivigle Bitcoin address analytic: 34RyvGDKBufVFUjL3opKf3JPep9poGJQR8

Address 34RyvGDKBufVFUjL3opKf3JPep9poGJQR8

Balance (BTC): 11.40121543 (124526.20 $)

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

14 points

A

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 14 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    2298
  • Number of input transactions:
    1259
  • Average check:
    5.22090764  ($57023.72)
  • Average input check:
    4.76927998  ($52090.96)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    6004.52349482  ($65582527.05)

Transaction explorer: Bitcoin address 34RyvGDKBufVFUjL3opKf3JPep9poGJQR8

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DateHashTransaction valueCounterpartyID
10:23
21 Sep 2020
d1c2f78780142a221bfa690ef5f9970be9575d3d63a8726ef7f38da3ee5b0906
-42.05845736
-0.00420264
OUT
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
Fee
Unknown
 
06:36
21 Sep 2020
7c846d08c3cd67317557db00108fc1b1233ff678d30ee09ec07471e03605397b
-58.5309232 
-0.00256011
OUT
bc1q309ktkcerde57mmq8ecznzsxtt2g08y4m60fwa8tt3npv53luqcsm56e6y
Fee
Kraken.com
 
16:29
19 Sep 2020
e17b191f97fbfa3b0f33929046d65069445b3393100ab09fefedb175b4eb4ed3
-0.84081   
-2.5105    
-214.45144144
-0.02      
-0.0045    
-0.01209   
-0.01020456
OUT
3BbKQBiWZEYJFhPuPv2AvpZToEgyFKeiBb
19v9Wk4hpjgtdw7Rg3oEP39MyqCg4QGRGy
bc1qk6p9qqmnv020jqwsej97gmu2jkcx3g3dcvmuhg8jlgsu2wde53rsqwqver
1PcRwDLesTgrH4aXT3mTpSqneoJvdZ4xS3
3G1zAQGtE7fg7FJ89kMDqdFCToS8aBQER4
3PeRggc8jkBzBfYrg7jczRKyo78XL26UeY
Fee
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
 
10:05
19 Sep 2020
5c976a782ed9d4c7c555884bd08c0981bcb10e6fe5db89e47dc104fe1ad53c9d
-0.0636    
-0.09395   
-0.04      
-0.0542    
-0.02646   
-0.54446   
-0.18      
-0.19543097
-0.20      
-0.01778   
-0.02985645
-0.32289   
-0.5995    
-0.15378   
-212.07490411
-0.0105    
-0.0105    
-2.6795    
-0.10254849
-0.00535   
-0.0045    
-0.01181866
OUT
bc1qahkkfjkhvjypxwe39r8a3s94ncltkh837ag6rf
3EruXm5JDKbLjKfMcDF2e5jxos85NGuudX
3MNcEvuoqn6VQEzTFzQrjBYi46NdEXupsX
32M9r4mUZMSGkyV2mpNhmie4e8BUjf14TD
19uGbrk5KsDJps17kjVcyn3Gn4Cf1MR4Gt
1FWUWJpguNWwfaf3MHoyPSD3XGRj2uyxtF
3JzmWkZEaqXfe5ZNqeemNKqFH1AXZnammJ
3AZUataMQKbt5xxTRMnBy86piQCZ2rTPFD
bc1qlc9s9kj3mf2qv2mefczyqfvw0nwd7rnnq3eezk
3HZWnQgXP8sffyZWJDpLJ7FDC7EkmGt84P
3FMdp6FntSuXS4HVxaMspHEeBLBpGKY5rw
1Q2UkRjHKW9h3ZosTbmWihzspVCxs2zt49
bc1qze0pt65tahunjzkecgkt4kntjc42mah49xl0wy
3JuBtcUvtpjSDPKjiuyLyzts6KyCid5F7L
bc1q6ch06g3sx4yr9ezsqhjvt0rvv6d4cjda4q9sn9delxhwjqw8v3vqsmsk2m
3N6sWCdL6vqRXYq7AEfT7hvePJncAEjouX
3BzPUJX4dueis5hGutvXW6WiwWdjMYWp74
1JAcPhVRty3pszCqhaSDVoFKvUJ5qwBegQ
3LHsXZar4a8y3ibY99tHAksetEk9dbfFk3
bc1q45e8eec2z6dqmu053cmfsgewa6xzvge5ttynep
3QSFguNcaJSZTrBjW6SuETM1DX5yamsQFo
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
09:52
19 Sep 2020
503259d2489d33a804dba8282e52b6d223e65c316e7d2b5c6481f6e623868728
-0.0355    
-0.30      
-1.9995    
-0.7095    
-0.18831   
-1.1735    
-0.06470098
-0.0610894 
-210.01805854
-0.49892   
-0.01004   
-0.01055018
OUT
1C4xzQon58ebLohEJLomQWsE5nUsoe7tDg
1FE8gk5yH4bppVxV2LxgAKjjiLKYXLy2M2
32YRPrUe8KgqaVKzfgpzwVcXzC9NwdJSGd
3NJpY7FnAoAXsnXhB5YwtXEurV9VALf2zh
1DSNN8gf5cH9qkgJJCMMuDMNUuPjzMLY4W
16U9pHx347B98PxUiJRK2FK1jCfF1amuXi
1VQM8Tj4A9KjsGgcfymN9e3KZbEN7KSet
3Pc9pCFtt7eSEJiNpbSrqvbT3eJpzEVAun
bc1qyman668s089u4e2tezvnyy3s2ytyy2z862u7dl4qvpkyn08fuyyqtw9fwl
17a6tp7DhxxgGbDrvDESTDsu6VpWyNd4uc
37zFB9y3MqbkTC9F5MYTDaKjCLtNiWpZrm
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
 
08:32
19 Sep 2020
44accaf35cbed998c52442cd48a2326cff8cda97b55511e4fc3c0f30b54ab808
-0.0695    
-0.11732   
-0.0272    
-0.13657   
-209.87332622
-0.0113236 
OUT
bc1q20adchtphve52mr26z846ymjdxptp2jkcardr7
32Lf7VPqbQEdvkhdfyM3WnjVnghdJYSKDn
3GybJrMTULUeSmNYVUKPETmckBMViBCViQ
37BrekVVaPkzVWvu1eppz7CWgiDNW5EsPp
bc1qhqq2czcfj69sc8qhd4fvl6msghzxw3mrufh6zdhwm6ylphasuudq6evt5w
Fee
Unknown
Unknown
Kraken.com
Unknown
Kraken.com
 
08:32
19 Sep 2020
908b12947f39c0877e2d7840b020babcb710379e2373728eb5b536e1d52a83d1
-0.1395    
-0.68521   
-210.30864529
-0.9995    
-0.1005    
-0.013     
-0.30187   
-0.0045    
-0.05388   
-0.0195    
-0.00890526
-0.7995    
-0.0238    
-2.14931   
-0.01124   
-0.01116765
OUT
bc1qty7x6xr3sjtcl8cph0c27nuswtf3nt3agxetqq
3E62WUe7KPx4msukxpsNRinncnJ7BGgiCC
bc1q8xt9clkhkx2yhun7gucset7y4rvklm2lpayf6xcxkqf62tq66yvq02gx4n
3AgtX3798VDKWDDsfqwcxWT8BvDeLsJdBz
1A7hUc9vjXv6rN6QtMCHTCxxbwGWaCWKh6
1E3a1pCnWoufwRmtn4LZPFffMmu42PhVo7
1Py1m5oUDaBNUbuV23sK7yrExhR7ikyodb
36SxuiMsgVEqmDZ2KUuN9PMovusLbkGBKS
33QwWkjTgD4Fk2X4KkC25rsRZxDgryDHHt
bc1qmwla5j76dn7yvxcvzxan98kvux2l4rdj4w3wc3
3KpBAHZguq442yxp3iq6V9qyfeXvpCHS6f
bc1qkxg0dpgslsyu8vvtgjgt7gfrafnvmdmq8kz5x4
336izuoyUcd39zcPjq6m4qkmSFuZUX1Yik
1JYkapRc8TM8R53KyUapJ3PizTUyYX9E4y
39HfnsbtxbyQTzzxsq918Y73UCtpTReUTw
Fee
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
06:30
19 Sep 2020
30a0f15e032900764db9df031f3f4fec987b67b853769b6b19870440212d59dc
-0.23505   
-0.07858   
-209.58513918
-4.9995    
-0.0104636 
OUT
32Lf7VPqbQEdvkhdfyM3WnjVnghdJYSKDn
1MjqFfnV4HcySbWGKL9w7LqHjzZVgKBNnG
bc1qjhgs9d3ah469num7sm39p5allfcc3rxlcyehmdtqqzvvlp2hhrys3y2ycd
3J2Ykny1YFMhLFJCUwJKWqjozmtyWMEJYG
Fee
Unknown
Unknown
Kraken.com
Unknown
 
06:16
19 Sep 2020
555e736445c0b68401f86ec5fdb1973da06e9781298f35910342552c8eeb23b3
-4.9995    
-0.1595    
-209.43708711
-0.0113    
OUT
15jmXAaEuPbzEGobMJSLYfvLLJ4ovktnYj
1JgACHKuRPrdCTtwxdEok7KukdP2i7zieo
bc1qeusr96d0apts5a9ndwte3f7lgf4ffxnqnnat3dptt0hlut46stnq75tw4f
Fee
Unknown
Unknown
Kraken.com
 
05:59
19 Sep 2020
eaa5c80d32436d910e5bd385662c6c592060274d896a4bac466d23839f45a2be
-0.44015   
-0.1121    
-239.99689255
-35.74961   
-0.011312  
OUT
1DUk2HX9JN9mtANzKBijmq3zjY2NoPywY5
3LAp5jJLkgWb7eFEXuW8xKStYa7rNcAg3M
bc1qssaanmstvpx9tv830qmx6hyk85m22qwgpxpt2djkylxtzzdlwjzq9hme84
3JtoHyJWMLV7FrKmm2tWCuxAyQdFoh9nJb
Fee
Unknown
Unknown
Kraken.com
Unknown