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Vivigle Bitcoin address analytic: 34gUbUaXM22Mvg9iopGNqRXzEh9JpcgeWS

Address 34gUbUaXM22Mvg9iopGNqRXzEh9JpcgeWS

Balance (BTC): 0 (0.00 $)

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

0 points

C

Finance

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Activity

0 points

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Trust

0 points

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Skill

0 points

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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    547
  • Number of input transactions:
    275
  • Average check:
    0.06813305  ($1284.06)
  • Average input check:
    0.06776142  ($1277.06)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    18.63439050  ($351192.13)

Transaction explorer: Bitcoin address 34gUbUaXM22Mvg9iopGNqRXzEh9JpcgeWS

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DateHashTransaction valueCounterpartyID
23:02
14 Nov 2020
b1d2c00ad0dcebfb84098005ddb5ff0c72d24979951e317d2f3c985c1dd8fa09
-0.0095    
-0.0089    
-0.058     
-0.21702   
-0.3274    
-1.3263    
-0.02583   
-0.00566   
-127.6752199 
-0.0045    
-0.0112    
-0.0215    
-4.9995    
-0.0025884 
OUT
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35DdS6xb1i2vnsSYAWJaDbutFiSLSmGU3o
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1M7sKxFfrusD2xJz8rLKNZVPbAJXJX7MBa
3LVdbPtwJYPFunQ6qmB11CwxvRE4QFRbeR
3EX6tf6wyRRiQ9TGXwSZaKnTE2cx6sBdu6
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
 
03:32
28 Sep 2020
422b5db376cf1ffb94f10a6b44ce25b7f2458c2d4e7a000bc4300205db535795
-0.0595    
-0.9945    
-12.74097623
-0.4995    
-1.3959    
-0.0315    
-0.0085035 
OUT
3Abq2MqRzRXzqLzaTnS76gqRL5smBJrhqU
bc1qpk2x4lrjja6hln9dsvlqnsn2zqhne9k0qdj0tm
bc1q5nmsjgjpctcarmasu9wrjn7qgh4z9huhspwplzed0hfapqv9cf9snthvwg
19tigRZ7AxpXx5avN8HstJHXVNFKacvghp
3DrcXNYbGbacEU7a5bcPPJuN8gww5DNU2o
17UcapX6d8zASvAyiyGhzEhKvPeQ2g3sfU
Fee
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
 
19:46
27 Sep 2020
456b41ca2d2e499173c98eb7623725ff8d37b8f1d8457df721a624892a7f7e77
-0.0145    
-0.26397364
-11.8707072 
-0.1999161 
-0.1224    
-0.0295    
-0.00965   
-1.9995    
-0.9995    
-0.00966858
OUT
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bc1qfvd3yvduqgg4r8sdxw0taktpdz0wp6p3h94zqu
bc1q03r8ahj7vnkx0j6zj0rdckh0nyz49w05qeenhc85e6xsqfkr462ql56fmp
3AZsexE4mXt3Q5d61RXHjRZZaxWX4ay6Cq
18MhVF6TdYj8FUSjpt6hrDQjn4Sc66mE8d
bc1q5fk4l7t3ejywzev5nlx22d9afrg0xvgdysnq00
bc1qmmrra8fkfwlj27dche2scp2jnjqeg4cta0seaj
3Hmh7EakbsdZf2SskBQMLMHoJVa8PVMFiP
3B8pJ2s4ny979fELC29fbukyyKk4gyNMB4
Fee
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
19:45
27 Sep 2020
1cf00a3e27c7fa99d258fe9f0ebc67c927ce3ca61cb17cc79398dbfcf96d6372
-0.0476    
-0.0045    
-0.10417   
-13.68966867
-0.01143   
-0.1721    
-0.008812  
-0.50038   
-0.0185    
-0.09308   
-0.81223   
-0.09448   
-0.00680851
-2.35997695
-0.0085    
-0.00973658
OUT
1HYx5n8b8WNee91QESd1DF9ycsi9XcYJpm
1JrrUsi5GbNhozYWXdXGaXMBgJQ1K5d5c4
bc1qtqpf44gu2744lkm3ktk9550n2t6xq2wfs358nc
bc1qnv0ckz80uga50xsagq5rqsdq0trlttxv6de42qa2pe9vpnxgdrkqtp72nv
36M7JQXNDLsyyvohqXdtWuhNYtrJbXG2xC
bc1q28dvxjxk4j7vk2f79w7z33jmltkcar6n8yp8sc
3GiaEMrn6KpFvMGJP6qm3KGaF3j6KEA1vf
1814Jukt5K2TAPkN1KTAegtePEyfJQG5rg
3MxKzzL3xs35YD2pN4XfQsNpLKQJSguDPa
3KvGJP5KLHLWTu757XRNxmHmG925cA5NGo
38qY8ZQWF1RU3x6UTqSPZgEqNno5ssYt2g
bc1qslkmmtvalwn7qveqwlyashzrvgc0etxj0ck9yq
35GYNUXuPsuyJnkD4TELcAp74NNuLZaL2J
1AHtZveYFgWLbAw1jfBXTsTg2H7rQ93wgx
16Vr6pbtD5sPe64C4y7vZHsWem271mU2sJ
Fee
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
 
18:40
27 Sep 2020
e6b1b8e532e4907ab76caacc67ce617ac6065db620ba6060b2db880f277bf7ff
-31.09032   
-0.01135   
-0.31157   
-0.3495    
-0.94624   
-0.13      
-0.05775   
-0.02701   
-5.08802   
-0.10891785
-0.0495    
-0.04      
-0.02844   
-36.688204  
-0.01001175
OUT
1KPbZ6ZGTohxnpAvts4RpaQGuGkvN6PJAo
3L7ofGKYkN1VmgYewJnxqJrNPXJQrRkUZt
144cT28yoU8yc3vLnK3QE7kz7MV2gqYCE3
32N3dtxm75z2aHAPRwh8cyHwoBEvSEZ4GH
1CBTbKfim799C9BFvtPfY3KkCUdC73L2u1
3GfktVTwwHRpQq66ZYsXd9xAW9DKxTXosb
38cqxbgAszoQ3sYeYM6bzL9ijTgk4N1jiS
bc1qp6exuz6jsrmqjzh365tgfzpd7l5zp70xh82r6s
372CYftfFpbUWrKZG3A8bm2PvSbUa3TYLQ
3C4XqEejnUohuEJtfreDh8U3zYjMFQ49nV
14BQcdWmC3LqrC7wJev1gQQ9Fum6owaUBC
3Pho6Hb4yaif9M94wtYmLu6ej7EWWz4Knb
331GK93rBDHwi6oYVd7B1AJ61i93KHvTFc
bc1qwzr3u2y657rr9u5c2xkzzay5daehvlzfx6n7k57qw4sx2hhax3js6mjmg5
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Kraken.com
 
15:42
27 Sep 2020
dd58d88dccccbad57e461434ef26fed16a11fbd2c2a73aa48b93f641254e60ee
-0.01004   
-0.8963    
-0.09797   
-0.01053   
-0.1181    
-0.35636   
-0.38279   
-0.00961448
-0.1105    
-12.10315375
-1.83707431
-0.0154    
-0.54501   
-0.0487    
-0.00984019
-0.01030716
OUT
bc1q5yxz5w6vk9mjkv0y56a8hwn95zx2yzzdxssevc
35VZRHUnzSFmTqet8Rc5oqX9SFWKHbjA4i
bc1qm8af34kttwnkmecqytednjgm3vkpvmz5q85jrh
1JiA9kRfxcXcKQtdGguS8NzJxo3TLLzheP
11C3xmPRCKMG31NudDZe3tZJoiV1JAsAG
1HM6ZGPt9s7M8VGMEFAsweecT4v4T542re
36hPVmArPK2HWPxDFN6syYYwiDvg6jcsF4
3FMdp6FntSuXS4HVxaMspHEeBLBpGKY5rw
39HfGR5qXLAx1VEH17BXvjC7cvxXXFrT1v
bc1qw5u0sz9zrvpky3ja7r67m8fmh0sasgh2x8vj08npkpmacvwekhwqexuexk
bc1q73wfsgx6hhc56nd3gvg0rzk2225wj59e2kw574
bc1quxj8qyxjyhe3kxmj2ngdhzz3q7mkf2mnjfdthk
3D4ZBMeJho5YKdhpPeJhzFmtRVuhUsj8DQ
bc1qvd68t3jlm2psemrgef0pnp4dd3kdxr38kyx43g
3LHsXZar4a8y3ibY99tHAksetEk9dbfFk3
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
07:46
27 Sep 2020
dbe14743bf1362957eb410eb75cdc8287d5859b059637bcad4b062a3e95031de
-0.0495    
-0.12283   
-0.13173   
-11.35101457
-0.17616   
-0.09767   
-0.0096356 
OUT
bc1qpjwlp258v6a7q23tp662jrxmnjjr6nj7a5sgyz
3JfyPtnKSyaS1rVbjbdWokMETybLCdQY9s
38PkB2HAbwhFgFBKQAJT1iZZBo9GwLbh3i
bc1qvhg6z8z54aczgm5x6ggr99epjk89hxquuyhg00knvnqx5m7ehyyqnhhnkk
bc1q7t766kgrnnqk8shzn0e4gdsxhn3l98hclfhjcn
3Dd2FZuJcZwCgce7Wa1VJFP1tds6rDTZ3c
Fee
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
 
07:34
27 Sep 2020
0d19df81b12f1ddbd0543f0eec1a8a0e891065122f890b57203866d4ff9ae0c1
-0.0045    
-0.1143    
-0.06235466
-11.9629965 
-0.11406   
-2.9995    
-0.0090704 
OUT
33CrGB8bAzMLu5FPuQRUyFENeQeGRReGgj
1GuZunEhv7DPBqeCAhx67ocZpkuF8Pz8Jy
bc1qvk443yddz4eclecny36hfj982xtq6yundgf2df
bc1qj4uxldfxpcsx3rsay3tdnxkqp5k6j3y2fa5knk3uc6z35a89es4skfcxwt
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4
36pD7JPj8wZBQMYGzRb1MMnuyjRUy6TLoX
Fee
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
 
01:55
27 Sep 2020
41e3c6ba94ad01b97e260da6c335e7b64be1a9ec85247cea4a2f606d0f70b3de
-11.16816929
-1.54852487
-0.0929    
-0.00988575
OUT
bc1q5ss25prxjvea3reyqz382gnge3p7qnhn8ry830965p5f6epf8d9snnmf87
bc1q73wfsgx6hhc56nd3gvg0rzk2225wj59e2kw574
3E7DdS1di7ghZUz9woCH1dHoYeXhTn67pj
Fee
Unknown
Unknown
Unknown
 
22:20
26 Sep 2020
b871cccf307646c90aba335f4caccaed179f26cfab4d440b3f572a2f4a6384da
-0.01361   
-0.28167   
-0.01158   
-0.2028224 
-0.01178   
-0.14037   
-1.1659    
-0.3019    
-1.73914362
-0.199     
-0.19206   
-11.80610764
-0.008833  
-0.01028376
OUT
3MtMV7yAcoayDKqffU9R11NLkFbrHdfQci
39PsSxBhVzkmUaXr1Vt2bcq1Jzo6e47YM9
38Geu4hXfXUVS923PrRawSfoL3yNUnbD4i
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bc1q22zg4gqlddajue54frrvs0sqwphmaywjs5ux4f7vg7r6endg6v7sltyqvj
36eLFDFTMMFnqohDV8dqfiA3TxazNpWehK
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Kraken.com
Kraken.com
Unknown