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Vivigle Bitcoin address analytic: 34RyvGDKBufVFUjL3opKf3JPep9poGJQR8

Address 34RyvGDKBufVFUjL3opKf3JPep9poGJQR8

Balance (BTC): 62.93900469 (567619.09 $)

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:
    2248
  • Number of input transactions:
    1258
  • Average check:
    5.31410497  ($47925.56)
  • Average input check:
    4.77307113  ($43046.22)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    6004.52348154  ($54152146.10)

Transaction explorer: Bitcoin address 34RyvGDKBufVFUjL3opKf3JPep9poGJQR8

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DateHashTransaction valueCounterpartyID
20:48
28 Jun 2020
6cbd2f9d8606b10614fc61a2519e34ec53ace39a78083663e472b41638516223
-0.0195    
-0.01319   
-0.05927   
-0.05336   
-19.9995    
-0.9945    
-0.03515   
-0.35172   
-0.05426   
-0.02408   
-1.68943525
-0.00112545
OUT
3Qk7VVgPykn1Ndbc8mfUjpFYETLDchongg
12JVLhptH7Gv5mFSNKjjvzJdZumEHRLpVU
321csVV5YTgdbGPz3wSESepmcVNiHJVRc2
bc1quk0jekjk4rf25x0erlu3yxjkzht4yvkxd424za
38gCFNLcmsRQ9KWCTyaanfzx64NsgSpXxj
bc1qzzydu4hgj9z6zmqqstd78ctz265yhgz6xrkqql
bc1qu5fl4mcgj6pjjcckmcd50435hlaxnmq2gzf4yh
38Gu1d1ZoM9f881rgSgnd3cCysQVqyMSB7
32fmYsiz4Tr7Lb3fHT5yZnNZ7VxwUKb6vC
115dBGgV1pMmBcHXaeGG5GzSdwYYeCitzn
33MKCvW8FZ7VkqRXHG4i3MjrHCoJyCvf7E
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
 
15:39
20 Apr 2020
44b2d52fdec11f3b39ad98b40ff170eb2843ac73ab8d42e9d7a9676ee5fe0098
-1.5612    
-1.68689   
-4.57356264
-2.90      
-0.57939   
-0.255049  
-7.63547568
-0.00471   
-0.24941   
-0.01382   
-1.85212   
-0.3995    
-5.04      
-0.00029328
OUT
3CU8edZbtjXvWWJKTbQMGeMCqgxFhpSmAJ
1BpxBG8pXrhRsk7YwRT5ePu3jgcq6Qj4iQ
3CfKL6oSDFotXTrBMV7NUtayzQm7ENStnG
32uDgog1W3vJUwNtLZkPmLLi7beBWk3wvw
1ECTKBn9NYsFgCDqhzzKqL1MvsykWqGUt
3KfUnGaJE52oEWnko6E2ngLLxyJ6MHCLK9
3HYGTVmM8XMpZeh27UkaSUYCVLNzwhd93T
18eSMVPedPRcZkEzWp9zDdgJM4AAEAJTNQ
3BYTMyc6vd3DgpMv56QywQSgkczdQrRS3U
1DEg3UzwiErtzqsjLKdRuLjX1rD9TSTNkg
3HGXxF2jCRQT4hLhMjsyqvVe6d2Cwt57fS
bc1q3ufyc8q9dmry36ges2nz4w3h2u4jjk3nnd5v7j
3DxL2nz5S6oVJjvuhhBTbJVRHoSxiVRXCB
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
15:15
20 Apr 2020
dc5b938a220df04408d5ae6d5d07327d922109c6eda080f336c56285ea4bf0c7
-0.7995    
-0.06805   
-0.88449   
-0.0408582 
-4.78743324
-1.5744    
-0.24203   
-0.45951   
-0.054     
-0.09957   
-2.242     
-39.9995    
-0.15335   
-0.0146    
-0.38274   
-0.01871   
-0.00030784
OUT
373EDaFcQt4DTDXmvdAgKJ7QkdwKLWwgh6
bc1qtlkfhsqexlg9x72jcxr40lr9t30qqcfsxvrf4s
3JHrht1TGjUq1sfWLAwH59WJ9jT3SGRVUz
39Y2VwGaEeytQqCbyyttXjaonQtoja5dH4
32yUzf111H54pvJnEwmHizr9N5LopBpAVh
13Ghd6c86hgKvRWCi3ugPmhrWRE2wEhB7a
13H8cB6iAgjTzhtoTTizuHuFYAWRyfmc4c
bc1q5vesgnp6sslmtzs3azpryrcf8pta7h78qgcrkt
3FNvJLjLu7ojBXGk9yLainQHBBtFpfgCmu
3BMEXgHVa81e8qWowegXqkrgE2Hf9o2cHn
1Ex4p6D7rmhcpwpQQbg1YpDbxRXmhEq1wb
bc1qnjq327kmhys96je0mt3qu4pded0lqyqx84xkau
3CEagm3iJoUsdBP6e2NXhtk6n1kuUrsBH4
bc1qnry8wadhtmgh2hs7wgwh7zcey925awkzqdyhmn
3CiYPsH3NMmUREwJhFMQSdrhuaqJkvBJgp
3DwszKBopCnYBGenuj5YLu1RqkjRde1efZ
Fee
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
18:22
17 Apr 2020
ac778b6f9b2445b5d02a8aea1f1aa0a2795ac217aa8f1fb56e0c26a3bd0563fd
-0.01089779
-1.02825   
-0.1896    
-0.02587309
-0.310014  
-0.70928   
-1.9995    
-0.37502698
-0.01474   
-30.00      
-0.0415    
-0.0175    
-3.88720546
-1.35565   
-0.12113   
-0.3995    
-0.000391  
OUT
3FUQDsvzhnqKQKEqDbYG9NQUuC42ETjCVN
3QbmaMamdy3Rv33SiWys7y7ys1Qw6PgVWJ
bc1qej60qfl6yv2rztxq8z6mahahtnwxtekjlqyf79
3DAcfKJ2x5HPDnwQc6WGaAyVd2GdDYka7Z
3LPpRADDzq8YPNpG26N3m8Xr4hkTMWKsrJ
3JYAmYFmV93AWm1gED6c1Mx3us2TMjDKnP
356LNXkoHFXsUv3ZKqdqJjECPytNhTnjaq
bc1qujvc6vpe0kylnl8ccvww87l3l7fhtrrpe4gk46
3FbRf8cFzLehBJvuSDmRVWhNHQ3XwARKPz
37t6xhJ8BXv1wB6qGJ1rAHo6b9bvTjQ9tr
14j6qwdzQ4kY7gRsecjGEJcbYBr9ZgEN1h
1FvyzDsYSpHLZjksAVW2L195CH8oPTytfD
32ew8Jgy3CpvFvHQwmZzJaYfLinq4Msfnw
3LYdY6mc36ZSBFUxWaSj1mzVX1G3vFTXuf
bc1qmzwuxvncs6ca6zyzd7efww68m25aj887sq5esn
3FiprrZKo6v6HzyAckpeZa1sptt8xaLWZt
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
 
06:18
15 Apr 2020
9a36d7fd718fbf97886b79d306517d8893599203197478219df9a1fef8e94155
-0.03904   
-1.8227    
-0.12451373
-0.4995    
-0.04617   
-0.06282   
-3.73112   
-0.0074    
-0.00021658
OUT
31vtGdkTFUZ25Lr1KSNHUQpMnc2Y1cF5LS
32ggDjhYg1LHaL7UvioUAZx4R4h99APPzY
3NZuQfQq1He6fb8xoEhCHP3VtDj9GN3ZMd
3QPQh1BUQ2YMXZNKVXPQqr7BgHspMgQrjQ
3Lp3AmeC9jof3mEtU2Axi9RVKNzbQ9DFPG
3KHSA8xAUj8AhHJGaEvfMU5QU7GQbQ86iS
3BxhkK5c7UCuYuTZmdLNnWcmKVHt4hFUbV
3CiLqurhkhbTo2rTYgMRARqyuMqwW9KXqC
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
 
06:51
14 Apr 2020
0acb2373506bbeb87563b55fba42ad7f4ed53fb77366dadc3c7f8ccab82f655e
-0.04194   
-5.88681289
-7.95477   
-0.58089   
-0.08479   
-1.05417   
-5.30566258
-0.0226    
-0.03580813
-0.11882961
-0.00005226
OUT
13AxWvyEpWD6gyiEqHW2F6gTRGPN3Yc8Li
35Jn78RAMzJ1eg92ggdHpj3z2Q5Pc1cqzv
12ZTg9f9Q6HV2sNPMSdYNu9AmcGx9hQP5j
1ERz5sFxhB5PK7Pg3MCsnoAVR9nwBnuWGP
39yJcFXJP6L59xJc1zQfBgEdThAoQz2P9w
1NFNyKzh64aHsRm3MBoJ4JnXszJ1f7hBv5
3727ZXwaissYV1zUgEeZX8F5yyLogBTrfr
1EsQSinbYQuj74rpty72rwHWDwnUA2pauA
16k16iJdNR8DCKuYT4ewpWJu3127hjgzxt
37avD9vkEPHf2f9rXufvnJXkGvEyjj5Baw
Fee
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
00:05
13 Apr 2020
a818512d042b075d087df9404ffd1d440a28ab77149fb2845f7c8599220c6f4a
-10.2395    
-0.06527   
-0.10848579
-5.4817    
-7.94348573
-0.0645    
-0.00011235
OUT
1Gn55YUDJaWC2boJNx688u2v9iS9a8umL
3PxqAzWU2MNCgbjSx9RytLVvNcnyASFrci
bc1qujvc6vpe0kylnl8ccvww87l3l7fhtrrpe4gk46
14yRAGVWepLxg38fda8siS6mnnhNw2TwmM
3KrUEo7HzbHJ2gaiRQTG5YFR9JTRJt6dt2
38SD9CjFSHei4iNwDD6srf9cVPiTYWgSBN
Fee
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
 
02:35
08 Apr 2020
eb46594f906ec784bdb5a62ed33211715ca722497e4eb015cfb8058ee856d728
-0.30928   
-5.52061494
-0.00020636
OUT
3BMEXXcWLDTsMrasBkrBAGe1uUoPFYTBBT
3Chtge1ZbcZFoT1aKe7Mf9gM3PpPgehUAj
Fee
Unknown
Kraken.com
 
11:10
06 Apr 2020
4bd677967b95da31ce383be3e3e2a026821cb162e1803fc1bc078814c689d343
-0.15754   
-1.7195    
-0.1512    
-0.75      
-0.07371   
-1.997     
-6.75160842
-0.0745    
-0.14868   
-4.9995    
-0.81235   
-1.996     
-0.00021588
OUT
3CTq28Xx6KiQCCDcAsVjGNR7FGTsbSe8ow
3AEjxECSWZS8nUpCrcY4aYsCbYPo3SrNZF
1K8XuUq9xvvQbHFicDZVmjEBSeysP6eN6c
3DYGuvxfNJp1pF2VLBJvYP32syToc2rEro
32RZtztGCv8ZVu3g5vmzMxPkEPSe47FXum
356LNXkoHFXsUv3ZKqdqJjECPytNhTnjaq
33urFjGCv8fZ4wJgxvDkKYm2XTxHhtNXJQ
1BG2en1rzDp9NpxFjsxfvBMSF25S6SZApq
34oKPLDQ6mYBtouU5mwKwKPBVMSQJhZNgC
bc1q4c5hyu6f0v3h5p8eflqmgc5cag0v65u2spf923
3H623RoRrsLpWzCCuYbuDWWYrgF4Uvy3Yh
1B6zd9XMouMFTHk5cGGu2KTeRehrGhrXh1
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
 
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