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Vivigle Bitcoin address analytic: 34gUbUaXM22Mvg9iopGNqRXzEh9JpcgeWS

Address 34gUbUaXM22Mvg9iopGNqRXzEh9JpcgeWS

Balance (BTC): 2.19517650 (14180.32 $)

ID: 6683941003548543035

Created: 30 Sep 2018

Wallet holder: Exchanges - Kraken.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 12 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    476
  • Number of input transactions:
    274
  • Average check:
    0.07366093  ($475.83)
  • Average input check:
    0.06798864  ($439.19)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    18.62888736  ($120338.24)

Transaction explorer: Bitcoin address 34gUbUaXM22Mvg9iopGNqRXzEh9JpcgeWS

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DateHashTransaction valueCounterpartyID
20:33
28 Mar 2020
8d64e5f9a94057b3c9bacf7e41c58e87c220e77e1a19a264694506bf4bdf784c
-0.0257    
-6.08143   
-1.04666   
-0.0423    
-6.83062115
-0.736999  
-0.3995    
-3.72250271
-0.29954   
-0.2495    
-0.29022   
-0.1435    
-0.0085    
-0.0006239 
OUT
3G5zxhQ6tKhXZ79boR52Jqp8SdkbhCozAC
3BaMvbJY8e55ZnhsMES6ogD6AwrkEkMbsg
3PUwBL7Pg5spNeZePXsBh1bQRSVTsESGjz
1oe3v6usQgfBut2uBkV3VptGcto7gs7RU
36m8GWRQF9Doxq5BifrfZjvDqoAxrD4T9n
1MZWrqVdJ7ZFagyuzTB7ztpV9Ro6m5cLLF
3BY5LkJAhgHJhtc6aQoXvtTand2jiLhfPi
1LMAE3Z6BGeaykpn3WXWpXfJWkh5aJgHLu
3Dn7qGHDM2qNxLytLiRTv6SyxSgqg6tYx4
bc1quznssg7qae8yr4qwc75ux5p3aqe85v9ql570gr
1GjQCjfZBp197nzqqR7paZf7cGWnnomQMk
17f1ubhmQZXfz13VbTgz9CTbv4nj8mszBv
3BbHUPTAJa3r4tPi17aBLoDQq6ptEPJ2LN
Fee
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
18:35
28 Mar 2020
347bc5e492b3586eaf117a85c8800db3d23839ac72a59c36de86d154b1cebc2c
-1.3361    
-0.2495    
-0.08719181
-0.89148   
-0.07194   
-0.09138   
-0.03417281
-1.0065    
-3.60816469
-0.05118   
-7.9995    
-11.9995    
-0.00061234
OUT
1LM7dHAbB1TRPqwQKG6EdQzwiDu8uVByou
1PdUxLxuMFRJQ6eKXV1tDwoQL5M2C5RV5T
36d5pqLrkbj93Sce4JDTAfjEKuCKwU48GB
355xMgWn8jhCvpM7CAzcBq14MzGvxRw5qx
3EuvnBbwgJDA1zDJZWHvrBNfTo3sDV5711
3CDXJk9PFcEDGufEx2PouMkQcEVJZ8a2XM
1BJJsDpMow5dfM6s6fJhGcdtjoygBFUk66
bc1qmw7svdghz5cqeskwj2u78fcqt203awapt7j4fx
35fRuTkymR1goYk1vVX8WhQSrvjxhq1U1d
37BqThcRMEPfdPLxzjiVcpp9wTKojRrPKi
3KiBxMqEMzU3erjLW6w72e46gXawqtJw9B
15opAWCtC4MKvXX4jxqV84Sw9GU9Dbrnr7
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
 
02:04
27 Mar 2020
9fc20f2e57aadb12cf9271ced5599dc423537078918af88f60b03107357d5aae
 0.00853086
IN
3J7thcQtbTnygQmTnsVEheto9qLReGtDeN
Unknown
02:08
26 Mar 2020
33c2494109b79e16df5c7e200f5e363b69c4df137bfe29ef517a9c792509fdea
 0.38473424
IN
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Unknown
02:08
26 Mar 2020
76710a48996683d804b447d80cd08e6a1531c32e0ae5a7d9b46509e090982a4b
 0.00377478
IN
3B6QzMEEyJZsLmUQBeeYCkEWXDqKJ33NvF
Unknown
23:18
25 Mar 2020
b17da83e071367e1a274e7dbb39197f18822eccbc8b3a0a02b17b734cafba34f
-3.04442   
-1.44619703
-0.04178137
-0.49698   
-0.95      
-0.10257   
-0.2143598 
-5.56829367
-0.00106688
OUT
35mzqR7You3cKGuApg88iCzGiUE3898ka3
34vV2yrUbQa1qjMN8J2auaioMDhfd5sc8Q
3DAcfKJ2x5HPDnwQc6WGaAyVd2GdDYka7Z
37F4WXJPBKZ4ayvoJFXQCLqYEmpiNzGYz3
14WKcBbzK1x7SSFW1arCPkyy1wbWyvMiWq
bc1qlah886ckuje995yazjg0hn4retg69x4seplgjj
3ALHquYNz3GzvvDGxAFNAue1NTXdFviEm9
3QBY2wmD18gbr4VQKL1h7AgEFD9KrpMQfK
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
 
04:10
25 Mar 2020
1f99fe7d30679d82b7f4f0f5f2cf04b9bd96f5f145f03348a384392703b27ba9
 0.00528317
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
18:30
23 Mar 2020
ae90ddec81fd743c003f8a1060df42aa50e0aec94aba01b3cb609f4369f3dde2
-3.75792384
-0.0713    
-0.00562   
-2.3574    
-0.08722   
-0.5515    
-0.0147    
-0.07641   
-0.0205    
-0.3439    
-0.0045    
-3.42565598
-0.00124407
OUT
34uGydFHFHSZiJMobjbXho21VHtpbCrvn9
39SQWwJes9eRAjZNHA3mCi1kDxihFZ7QgS
3AV8VURiy6RD558bsb42fBmWK47BAUFoY7
3J2LL4MSsjxfL8i7Ydf47zN9KJieW5RmvY
3EYvG5bmiPeUgchwTccUnq3swUgLWEGezX
1E1XZVznEJr8a8aKMq6op7fuLKUCX44cwj
1B3hJSFaZxuN1KxR6MaJTtobk4YtZWuVMW
1AMPmAQ9im2oPdaw7phcZ3SGQRKGhdoyFA
17DQwwfYkptGsrHUojzgXgjSxJiogMdnnA
1HzFSyxMc8pmLQ3Ec2uDAhoXMyQazct693
bc1qvzx24xls85wgw0z6nqn3x6rvdr2rhermj0jmvk
3DF9jZWpdtReqsHYEUuQQ8eMKau92WBMD6
Fee
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
22:18
22 Mar 2020
e175eb9c35b344e19221adc6d3b2f1af4c09a7eb11916004b40d699f5c2963e3
-0.1716    
-0.1295    
-9.9995    
-5.52314205
-0.0095    
-0.0395    
-0.95312   
-0.219     
-0.6995    
-0.3995    
-0.41421   
-0.00086016
OUT
18p4eszygRfbMicpucpP4KqfpHsUBa9kHf
3AgV7t6JwCRWwDykkAscXuT334MqrQtj8g
377Xww8BytGFVeFd711HaU5J2Zc8MHCGFZ
38u5RqJjznMzqzSxfX57bqoPQ93Y7GziuV
bc1qkhwpyfwa9u6czlsqcdqdrtzh24a2rdkdwrft2u
3AcZR1DywJSuBg9cnRFY1Y67wDnKLAPvfK
3J2LL4MSsjxfL8i7Ydf47zN9KJieW5RmvY
bc1qnrnkn7q8fzxj893l6aux584vhtr32rd6j9qdl2
3K4unWRqMbijCFTaBoQQpGUBmZtJVBxwVD
37b6gjA6JdAW4jbWhftSERmzfhazJ8HVHF
bc1q78kj2zmf2h5cmlqgj844m67gt9d0vyj0vl7az4
Fee
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
02:12
21 Mar 2020
b4ba5fe830452b5912c1e0a460ffb8640e4aa0e45a379b8b016f932a629098af
 0.0316    
IN
bc1qkp9d5ram94fg60r2x47s858xy5da7rf2gh2uml
bc1qcus8dgx6eck940gqhrgymkxfkc8875k8ljhf5k
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Unknown
Unknown
Unknown