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Vivigle Bitcoin address analytic: 34gUbUaXM22Mvg9iopGNqRXzEh9JpcgeWS

Address 34gUbUaXM22Mvg9iopGNqRXzEh9JpcgeWS

Balance (BTC): 0.47249397 (5160.66 $)

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:
    534
  • Number of input transactions:
    275
  • Average check:
    0.0689069   ($752.61)
  • Average input check:
    0.06776142  ($740.10)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    18.63439050  ($203528.29)

Transaction explorer: Bitcoin address 34gUbUaXM22Mvg9iopGNqRXzEh9JpcgeWS

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DateHashTransaction valueCounterpartyID
09:03
21 Sep 2020
15781cb566e8d0477250ea1249ba4d6d8902880b56997492e7cec4141bdeef15
-40.17909181
-0.00420264
OUT
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
Fee
Unknown
 
03:58
19 Sep 2020
42a4c9e5d2673f1dbfc2cf63f84c0ffb63496297a9e8c29d6a15b7891b503966
-29.76998643
-0.00420264
OUT
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
Fee
Unknown
 
07:12
18 Sep 2020
622e0b38fbe74b35faa3105c0e1aac87c74ede70a18def1bb7f896bf7ef8b1db
-26.21938093
-0.00420264
OUT
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
Fee
Unknown
 
06:20
16 Sep 2020
ba01b6466aa0e0774d8477054a2cdb859f0fd5226549ed9eb1d16f2acc67e623
-21.77365202
-0.00420264
OUT
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
Fee
Unknown
 
05:50
16 Sep 2020
7525530e1c7ebe690668df0a6aeb753ba4d45b581f57e07b1ea3fa7ba68aad01
-21.14916838
-0.00420264
OUT
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
Fee
Unknown
 
01:24
16 Sep 2020
2c2d06d6cb8821f9e16832ed0e48c663bffc304f0f897e77b71526a212851b27
-20.45086506
-0.00420264
OUT
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
Fee
Unknown
 
07:59
14 Sep 2020
bbbb6989b5360a164c6c0c855efe538ff5e011bcac8d5d1fe58be7fe711702f0
-20.05669586
-0.00420264
OUT
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
Fee
Unknown
 
06:48
11 Sep 2020
a4749ad84c9f415f5c62016bd7dbbd29749138c9c6d1b8471294764e793081f8
-17.05089564
-0.00420264
OUT
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
Fee
Unknown
 
07:16
10 Sep 2020
a0cf5a1fd794091674c82e6e0fcfa3c393cfe1ba862b8197901b8fb605337de9
-15.80390704
-0.00420264
OUT
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
Fee
Unknown
 
13:39
09 Sep 2020
645ca992f1ce4ca55e12478961167105c8e25495c63ce56b265eaf3831943147
-15.41892133
-0.00420264
OUT
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
Fee
Unknown