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Vivigle Bitcoin address analytic: 34RyvGDKBufVFUjL3opKf3JPep9poGJQR8

Address 34RyvGDKBufVFUjL3opKf3JPep9poGJQR8

Balance (BTC): 66.74106327 (450540.02 $)

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:
    2239
  • Number of input transactions:
    1258
  • Average check:
    5.33376771  ($36005.95)
  • Average input check:
    4.77307113  ($32220.93)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    6004.52348154  ($40533938.55)

Transaction explorer: Bitcoin address 34RyvGDKBufVFUjL3opKf3JPep9poGJQR8

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DateHashTransaction valueCounterpartyID
01:45
29 Mar 2020
975ee1b82185aa81ed695d6d5c009580e03d6fcbc0d2ed41431aa841cffbdd90
-6.12154333
-0.0155    
-0.2675    
-0.7195    
-0.42768782
-0.00555   
-0.00052998
OUT
3J7FfA9bHH1TpKiHhcZPJiDB1UkQ8BcVYk
bc1q0t7wrg4ddcykk9cp0stl9m6e5vkjkxx5md9fqm
1QJdRkAj3t2iFSbPzemvfAjFrt8fdEqPE8
1LK84fsjRaodyee2NLajv2B9tQAbJsSm3Q
bc1qujvc6vpe0kylnl8ccvww87l3l7fhtrrpe4gk46
1KbR8yhgZwKNt2odkZhao5dMoZUEToeN8k
Fee
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
 
03:46
27 Mar 2020
145cf40d96f69ac9a3974b07751c96d282968543ef0548088bbc98db7da1bc8c
-0.0091    
-4.96035406
-1.8995    
-0.00066264
OUT
34yToMqXNnY29jkPnuSDNS48MLxxVajWo9
34RKWLDwHYq1uZCD4Uh5xrijuEUrxdMB5M
33jkzY16NEoWx3zyR3n55tUxucrmfSEEVe
Fee
Unknown
Kraken.com
Unknown
 
16:54
24 Mar 2020
f8760d956e7f2e96204109ea5d6fa9872ae826f0344dd05b861d231932973536
-0.10      
-0.23704   
-0.0978    
-25.00      
-0.25174   
-0.36509   
-1.1387376 
-7.9995    
-0.15683   
-0.31177   
-21.03206201
-0.09646   
-3.08084954
-0.01      
-0.00086158
OUT
3BMEXjsFn4T4HVvTGUi5Xu2UpfP9PSHE5T
3KhzwQLFCxjAof3GWFeZPDjgqLNQzTtjoS
3QNS6PvbqqSpdZmZnidGT2dmnVP8ttx2mK
3Fy4XzZAtaunBSPu2d19HmcfugadGBsBcw
bc1q2tjlwfvksuklw8ytt288hqxcuqcsljss96ghm8
1HTczH2sBawemk1qULDywppc7aisTMdpP
bc1qujvc6vpe0kylnl8ccvww87l3l7fhtrrpe4gk46
3CQrBR77Dk2XSCKdmSKnQbu2xnccyDJATX
1LkyBCq2KuN1Hp9gMowCAW9JAHSnYTRxsF
bc1qkpackte0u8329strt0n7rnzgr2dcg77a56q3nxfpu5w6u9kxl72qfpz7ju
37ePJHf9YSEprDiNqMu1KHMNu9RsTHfzJh
3Qi3qHt9Xh1eTgMVLpGCSwUH1BzapR2JMN
16uQFRsHZPZoWkCLGf13372j1SEGrt83mE
3HqApmU9ydbfXnHpySS9MUA3Mq5EUGhhtX
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
 
15:20
24 Mar 2020
7762c40c92b2ff61612f49af91b27765e40c99ff1fb705363871d963c30dcb81
-0.297627  
-0.40466   
-0.44032   
-2.9995    
-0.0595    
-2.9995    
-5.60489595
-0.0076    
-0.2495    
-2.91051217
-0.0007983 
OUT
33FJLawgmXxV1cDGhLDLLS6chMLcqXgheT
181ZLmkzucbD8CpbsPDJzaiNzh6VPf7Smt
36JT1qQ4kwue1suYWv1xrQgAq6JX5gnBwQ
1MHFJNUqah51vm2WBeukpfgB4pYCUEJrpu
3Co3aDGj7agD91u8nY3KtqejFCNN16bExi
3NyWNTUr8x4kfx5RNPLRP1NR8tNkbypsRe
3EhN6Mu9Z7pysi5LgG1dvJtp2vGeQ1puPr
164unyjVwkS1VFX8wwPVjr61nfeie9pdoU
13ghe5stEAJwACG1eJWWx39CtvvVcH5Kjr
1AHtZveYFgWLbAw1jfBXTsTg2H7rQ93wgx
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
 
08:58
24 Mar 2020
24e6e9db26f94af48d625e27416b6b06ea0ae8e09c6e6405354a10586e857a54
-0.18581   
-1.00      
-0.0155    
-5.82388142
-2.95      
-0.99957   
-0.0365    
-0.05936   
-1.8397    
-0.74344917
-0.10066   
-0.0007072 
OUT
38XGVfA1q2LFtEFF9sS9Axt7VfiLoJ12qR
1DEkf7gRXY3tavRQAwFhs8LDuZ4euxHYfo
125Lq2213vnvzw9DUxjFZPpLX5BUt1UUBp
374TEdV2vfC3i1JnF5jp5n9GtoJyFb9hi3
13ExbnsDdCHa2Z7nWKjoU1sK4JQ2hwvE3t
3DfjReXnUca2dw9oB9Jtnq6nx3WY9kvNZK
bc1qhxyt75j5nj99lzcl83h5mstg4a985njtz955jr
bc1qlwkqzahv54639d0p8e304p30xtffv7n6whns7g
33jY7hruuSzsodq27vU7L29ndjnLNmyfdc
3HqApmU9ydbfXnHpySS9MUA3Mq5EUGhhtX
1GhQAfLUL9A4jpfYL4D4VjkPZLdv5ZJFvn
Fee
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
08:27
24 Mar 2020
de6f6e660416b205e9911589c731546d14a218edc2b220c01347bb12197c4f7f
-0.0045    
-0.8355    
-0.016     
-3.05418   
-0.9995    
-0.56862   
-3.46214208
-0.69843   
-2.57790285
-1.07992   
-0.9995    
-2.22451739
-0.00070239
OUT
1L2yBNchRjaeAymfDMrtc3y7NGeQcNBtTC
bc1qqf4n06y479hz8m2r9a3cyay7wdet6az7pf0u9m
3GVLXqRFvUH8kgvcnqtCiVjeFoen3PevpA
1QLDMEivQtA6ZJA6L73B8PGj56CWjQXZ5N
3AdLtkryJLyYAnsXYNwy2F21kv72ez88DG
3J7u1dXMv9frfE4DqQzRaC6TU2JHDq1Dqx
3NDwJaPjzQBHDdoJX7YiKkvqyeryVZSnz5
39SeopN27bWLuoK9LAfSKJVpELjocWfGa3
16hYzVvTPd9U2t6axg3EbgEi7VMFsay3f8
3ECXiD3rTcGQRu5dvXdfMYrMvdvCdH19Ax
1JpuTCcMYdyVR697okgdKQJgH7JXKrTUuT
349nSSCj2uSfzAJDoHd8feC8HE5oP6gV9P
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
 
16:07
22 Mar 2020
0cafa994d4284393de513b1a464d1a8cd0d8c2fc779200f6ede11a16fd28ffc9
-33.0395    
-0.01309   
-1.08825   
-0.33789581
-0.4995    
-8.35425   
-0.0395    
-6.4094054 
-0.0395    
-0.02422621
-0.0331    
-0.0361    
-0.00104284
OUT
37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv
bc1qqer9ltxmmvhezpxfj7y6xxcrn7cx6f82jndzs5
19NXeBrXpbgS2M41FkrwpMZ36RiSxYqNff
1BJJsDpMow5dfM6s6fJhGcdtjoygBFUk66
1A17CKQeCV2t5qRmWwia4uZFG8HTezPbMh
3BMEX8BNTQ9JKAWqD9DqmRfy33bhneuPNN
3FVa7FJ9sCbmWSr1U66SpMviU3ZnnaKVQJ
3CifKCdvoSjUD9amaGCnaKCcWSgF6QMgTK
3CG2k5uxKKMyMecTDLtewBioiBvZ943N64
33WKRdiZoRRYRugKvnghY6Ua9PNssuvuff
3P3EVyVYVriYSpfYXSkc38ktGfx4vtYWmY
bc1q2wadv9609rw367f0rx5pj0ckwzwaxznqq2xne6
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
 
15:08
22 Mar 2020
39a8e6c030dd48c1d44fcde946bb02150531ff97e040b643d0a39b1d34426621
-0.0045    
-0.08775   
-0.0095    
-44.36163   
-7.2318    
-1.06228   
-0.0045    
-4.3607315 
-0.01      
-0.00937   
-0.00102254
OUT
3KBeqKcRGX57ZocnQREmk2ZQqHorx1XLtR
3Ev2d14oa1LqTkhShx1VqaX47HZwvP8T8K
bc1qnexlnany0vjmujnukkqvkhts5v8zqx4ml0hw2q
3JVu3Qr9Njw4p2RH7NVv3amBMNHRZT4APc
338EVoLAV9JThcMXNys8kiqZLMG9FbfFth
bc1qymhlxdnp3umz5r086ztra73r48xkv993ps9chc
bc1qufzdus49t38shy5cmsl3efuhvn8pnqvt75sryq
32MCudfZRid1hhYUCi7RvXKKTMDWPEiieJ
1CVZtr4gZw54QqhTA6JtqTPCCsQzesraEw
1JLZbBfV6JaUD4CmN2Gqi3Lh5MkCCCCwTp
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
 
10:27
19 Mar 2020
afd06eb1edeb3f8e43fca6a9652e9ccb146db2c27351276ce3767f3e3a25ccca
-0.09505   
-0.1851    
-0.1996    
-0.0185    
-2.88552071
-2.2495    
-0.02081   
-0.94698   
-0.4995    
-6.21943454
-1.77017851
-0.00122061
OUT
3K6ESxmsoqsCroy5SBytdobp3sXy8bZgpC
1Lt2cEaBKz3f8AyY7Sn5RZ7nRSrsvnjXPU
3BMEX8kpcKcogcyC2MuQ2MpDXts9ZLBA8Z
33a4KWpjLYxZpzByCMEqbmTmeypF2NUwfx
13Je1ECP9bmmwXGs4fnoLBTV4taayQe225
bc1qdrldp0cpx9yywjp7hjmk03clks7gk5pp0ttsha
1gavriLo6TCyEEzKru4UD4FLFe6Yo7t9b
1NYzoHMon7jQzhrRMVxWKmGFsTqxwHtC8J
34hHeMavJyUoAgzp8keb6Ks9RANKb7kFgp
3JkCg466h4kbHJ6h71jj7FEt4ghg7CGdsS
349nSSCj2uSfzAJDoHd8feC8HE5oP6gV9P
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
 
21:23
18 Mar 2020
af356041a1c7d540f53db158df46dfda97ceda240ae0bd6938e4c63255e2629d
-5.00      
-0.17551373
-3.27313086
-0.50584222
-0.0186    
-0.2595    
-0.4425    
-0.1995    
-0.0335    
-0.2195    
-0.0626    
-0.9995    
-0.01074   
-0.00141064
OUT
3ACx7n7o42uLztaz1znjExWA8R99RUfxNE
3DAcfKJ2x5HPDnwQc6WGaAyVd2GdDYka7Z
3Ey6Wf83impXYLiLvTQMCUnnNL5RXL7Ujh
bc1qujvc6vpe0kylnl8ccvww87l3l7fhtrrpe4gk46
1GjEqeAg8E62scWTt7BQaEbnJUF5yFLUve
36sY6ZmWUrEDWFW91TXwgrPSXcDBStvzbq
1KcEDZxqmV29PP4qWEdjLwAahqPMot5VKJ
3AUN6ctcmvXnHzs7oXwCKpXMf2gBAfjoe5
3NMCHd6TyHhyFedaBbTqcD2sxBQSB4jKnZ
3EYvG5bmiPeUgchwTccUnq3swUgLWEGezX
1PRaooseR5H2BofTSk9PAsuuRyMQrkxviU
1AHtZveYFgWLbAw1jfBXTsTg2H7rQ93wgx
bc1qy6u4qaek9wkzw8hvfnxthda2l7jqjhclu4m7wp
Fee
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown