Loading...

Vivigle Bitcoin address analytic: 34RyvGDKBufVFUjL3opKf3JPep9poGJQR8

Address 34RyvGDKBufVFUjL3opKf3JPep9poGJQR8

Balance (BTC): 82.421953690000000000 (789215.74 $)

ID: 0

Created: 30 Jul 2018

Wallet holder: Exchanges - Kraken.com

Share

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:
    2208
  • Number of input transactions:
    1258
  • Average check:
    5.39090747  ($51619.60)
  • Average input check:
    4.76373039  ($45614.19)
  • Total transaction fee:
    0.66267325  ($6345.30)
  • Total received:
    5992.77283062  ($57382656.88)

Transaction explorer: Bitcoin address 34RyvGDKBufVFUjL3opKf3JPep9poGJQR8

Filter Date From
Filter Amount From
Filter Direction
Filter Date To
Filter Amount To
Filter Address
DateHashTransaction valueCounterpartyID
12:43
23 Feb 2020
d0d5d18c5b013ae90531c4aa74f627209a0cd0323a5514179cce3f8a6826b484
-0.044     
-2.437     
-0.00667   
-0.39983   
-0.44445612
-1.00      
-0.29743232
-0.20152   
-5.19649693
-0.00017   
OUT
3ArhoP83G3YEqAgzU1pKn24sjQKJ1ebYPR
1JMccjQsLV5dwibwWYP27GuWjLQqC2j1Qa
3BMEX3fdhf3KKKg1w9WL2bKDpTqUCtMHHE
3BLTThBQ4e51noHwLcujryZddNk6cjtf7H
3Khk7XMquD7BY64tLs1FJxkopXBz9Hghp7
3BMEXMDxD8GYw2FKcQSx4nNNcR8iakRqej
3BxgQ5uTk3rzgytCBRSfq1aq1gpGqsQLvp
3EvWocrBwH8zniYzRCMeZe8UsXkmymG23V
3HKbwXQdoUrbC29fRrEonqvh1zEMmS2mmq
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
02:30
23 Feb 2020
da2c01ba90770115026f8d38a5e3009e6b358ea1b3af2eee74cacfbd60f3c300
-0.02843   
-0.01374635
-0.0125    
-0.009623  
-5.95617164
-0.00020462
OUT
1BigGWyEvA7wTRwNo4dNHBD6ArcMnHiWWk
15Yr9e6eGnqWycKgMzCfdoBCuNcVsdxDaJ
3CsLGPLEv231zMJgVsYAN2iBWtL35KwYCh
32cvM5hFw7RE4qnEF7W5zJdk5irmMjKt2z
3QWJnEqvFFaHVS5P63hYofjv1E2RmNin4M
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
 
21:12
22 Feb 2020
0e3a04e12c35330a87e097d568703dbf8b9a58263a8dc648822c7d491f94599f
-27.00      
-0.33393273
-0.0495    
-0.10555   
-0.9108    
-0.35659   
-0.02745   
-3.9995    
-0.03064   
-2.20903446
-6.02433166
-0.00026445
OUT
36Y8fJww1HTXzQLZCxmA8ZLRv9cTndySfq
bc1qujvc6vpe0kylnl8ccvww87l3l7fhtrrpe4gk46
3FF3QqpiEhDJ1g9ZNKkByzhmwP1AuaXTcq
3LKurxUQdQMGutBBp1ZbMt6Gsm2k8RcVWa
3B7Ujanh7hy9MSh9rDfbqynkAsrTjidEoJ
bc1qxe8wu7wx8zncx2wzlv33d93nm6hnxfxz99j7l9
1BEhyHUFvYVcgsZenXMo4DMQzNcyunYbyK
bc1qvsfctehhgec7lrv7dffqrjljsrvfulux2mupfd
14ZAsxeSaAfyX3sv118d7GayZNNCN2vtwU
349nSSCj2uSfzAJDoHd8feC8HE5oP6gV9P
3AVtS7yCfpTXFbdsBqEhjvZPQWrw2wAzJ1
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Bitcoin.de
Unknown
 
11:26
21 Feb 2020
568d248c0f19e2a7b7f54564d692d46de7ff7e576a0d22022a797bdfccd3de1c
-0.02      
-3.39674   
-0.2495    
-0.2345    
-0.089992  
-0.05      
-0.03818   
-0.27352   
-0.2698    
-0.58033   
-5.76878086
-0.00028256
OUT
34geoXEecA91QnYt9YrQRbzYQF9eL6cgsJ
3PCf6YJ42yY6T7JVQAinGhYxLdQHPaVuuM
3KhcvKFGytBAU1QcTqcqHj3wvfLz9QDrQb
3MnbpmBCjY1VUH4dpRgDBHaiZJm4UMJ93s
1Li7EgsyT52n83td5eetGNKXaJ9CVuFnL
3GcS8D4U8XiSYvTruyM2wZujv152bybowE
3AWqm3jTMMhTsh13F3tUGdMmkkhweGuvF6
3HqY29VVHe4YBRsFb7Qez97WRUg52YV7MM
37eYnoB7RyQKPxKcEati8A2kXt6oeYkMgQ
18W4AM6bG1ppYjLQtTJFGnHmuZzNqAHeao
3QAUxS8xodSkjiMMecBCCgZcXihEp3bkCa
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
01:04
20 Feb 2020
b66c8bbef33c9899695d913d71191be7bec7b02726f7fcae13e7c4cce94f3397
-0.26517169
-1.18323   
-0.10      
-6.7523    
-0.0495    
-0.0395    
-0.0395    
-0.11109   
-0.00539008
-5.28074852
-0.00031302
OUT
bc1qujvc6vpe0kylnl8ccvww87l3l7fhtrrpe4gk46
1Fdx53KJWuGYR1UFCLCMCMDdB4n6CsPkLn
3BMEXcUog9HPwszZQRGFcRJWuNuz2CX1pp
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR
1FNpFKwhHeT9ShfyWiQS55joWi31tNDuzX
13YqQrUEyw7JH1rQZ8qgouL4gzbrrukfVG
3BjTN8cGNkrND8pAHEyLZeTrSG6wp5Apti
18JZsmv9b3Je7z6Wf3Jtp8T5AE4HxRQU4
3DAcfKJ2x5HPDnwQc6WGaAyVd2GdDYka7Z
3AGyD4TQFbjXfSkuXDVrw2o24JeEDpJeRJ
Fee
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
05:30
19 Feb 2020
94042065e096abe4845f3bd926900fcfba4544afae84105e844a2c72de8636c1
-6.36147   
-0.0166    
-0.36864   
-0.31582   
-0.20651   
-4.3205    
-5.84784864
-0.0003274 
OUT
3Cs3BJCxo2AihEzniDL57URYShqZ9JJFTU
3KLMY4Ycqdr1wuacifWYPadaQFd8N7mUEy
16sXYZEzjk8FRJ1Ke5LHLnEfBqiHAsZBya
bc1q6mu8hljjdpkv4w85kuce5kuf7p0tt8zney6hs6
1u2bjuqHM15fGxCveNFUfKHridZR6XbLE
3KBnWjoCMNv5z4GPd8pyeSNoYCvWDWVTwu
3CC7QXQ9hAha6ScHvqjPRUqUn7p95MN7dG
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
03:44
18 Feb 2020
0f99458fb9fa99bbb09f877a7a0dfa1d47f74c31d2c3831e6578ba967ce8158c
-0.0445    
-0.06853   
-9.7456    
-0.31549   
-0.0045    
-0.28454934
-6.93452149
-0.00021255
OUT
34cGHmWLLus1eVi8WG9FYa3GeqXGyHYokQ
3KH3vJfU1U4msbRfqBsKoTXhfinnuYM77z
39LDYyG98yx1MjUC6HH43KEh2B44P3Akko
1Hrp5R6dKr6iPGVoUMVB4AbkaypKKNR2iE
39QH4dDV3h1Gb3gidJPUcxboDbq7dg8ECu
bc1qujvc6vpe0kylnl8ccvww87l3l7fhtrrpe4gk46
3C68KJ8QoEBvoNqrh5yHsSkAfichbRqxkA
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
17:14
17 Feb 2020
a50aa1ac993f9c7fffcbb308ffe818eaa7b735bb7c798b085bc3d5414b64d470
-0.2995    
-5.9995    
-10.9995    
-0.25770045
-0.70      
-0.0131    
-0.06648   
-0.16767   
-0.0886    
-14.9695    
-1.50      
-5.4195    
-0.8772    
-497.43111599
-0.00031756
OUT
362DH6nLc1ehL7S4ebFAabnW4EHp8Y4mm9
3BFNoJ59SvXFhZtfBGYqaYgARLoKVALct4
3HqApmU9ydbfXnHpySS9MUA3Mq5EUGhhtX
19cqWX9kndpH3DGDZsMdHSwxnyAgMwUSyJ
38JYxoUAvEnLvELq2xD3eh1YFy23j14sEn
1FmF2yq9fMymbqDk2ra9HG517uQfYBEbB2
1CMnjeoxNij9Lkzj7auG3GcGhiaSqrR7ck
33mHA7C2364diUgjRiQpyJyZ7oZbUeG8xx
33hYFZP9ro1TrRDhc3wrVNjg7zjo9wupst
37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv
3HWBcjZwwBBVBXJMoFkVkoGcn3x9dtCGCA
1DqaFJ59XrmFUCDvDLJiGm3aR5BT7eXcYr
12Y57Pak7NvgywBqcFFo6eDZSrLRV3awW4
368ECRQWD1CUqELLKvbXLjSqE6T27cKkwu
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
17:08
17 Feb 2020
4782ea5c022841663c5aab9431922fbb806c3d59565da68dcafece1fbfa61031
-2.1995    
-1.027     
-0.12643   
-0.0995    
-0.08901   
-1.00956   
-0.0273    
-0.55496   
-0.39044   
-7.9995    
-0.86743   
-537.09564655
-0.00030651
OUT
3AY5TghGtcLeK1hiZK3gtPsLFPVDj7Yiur
1Ezyj1eK3XuyDKBG3N9Xw1s7cyHcgpDKLJ
33tcM2UWa3ZbWfu6sEnP6FWUy8iS56yTVB
16bbGVC98Kv5BbeybFepdEkdVCPR123mFK
1NmAFjqzRxE5AdjvL42WXW3qGCNXQRNEG5
3QSxERwhAZfqKHFSbWvmf2n4ycVrF2je5v
bc1qrsg56mx2gr3523kde6vq2fallug7wpvc5uvm73
1FbHwVvnpak7vGtdJdjGDGWxijBvacdnjd
35aDWqt3QRtddNKfKEM6Tf1XXd5VbSEv2a
3JbzLbUaCRgfd4dNFA62AEkZhdLMzbPd7r
1L9N92tdkUYhDa3iFfgqFETdN7Lr8qLg1L
35sTTQqHiPiktj8yiQR1K9BGY5hgd7BGGE
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
01:32
17 Feb 2020
7cde9fa6a799d14cfcee452166d2348bd4aef59284cb75cb58d5b89b91850c9e
-0.1095    
-0.0045    
-0.20      
-0.28334006
-5.43718518
-0.00026775
OUT
1DDc52tDA5dxqj2sQjrrHiJydMm63wsdcQ
1aWmygWUZbY1Yx5BpkSCTFEgf8AdnAPVH
1mTiPGwM4ZwUtg8PLhbEJhEzj8pmF3kXp
bc1qujvc6vpe0kylnl8ccvww87l3l7fhtrrpe4gk46
38dQwWXDUoCMVwdU8urmE5eut2nnnLEjZv
Fee
Unknown
Unknown
Unknown
Unknown
Unknown