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Vivigle Bitcoin address analytic: 34gUbUaXM22Mvg9iopGNqRXzEh9JpcgeWS

Address 34gUbUaXM22Mvg9iopGNqRXzEh9JpcgeWS

Balance (BTC): 1.72410220 (15884.46 $)

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:
    500
  • Number of input transactions:
    275
  • Average check:
    0.07108935  ($654.95)
  • Average input check:
    0.06776142  ($624.29)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    18.63439050  ($171682.01)

Transaction explorer: Bitcoin address 34gUbUaXM22Mvg9iopGNqRXzEh9JpcgeWS

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DateHashTransaction valueCounterpartyID
08:28
07 Jul 2020
2cfcc1e8b9c29d38ea306a93b0e11ad27b80790e520571a136911f4c9c810064
-1.15745   
-11.86991455
-0.06351   
-0.40176   
-0.56139   
-4.57659318
-2.66097   
-0.3695    
-0.216776  
-0.0324    
-0.0056    
-0.01275   
-0.00409222
OUT
3MWXw9NVFmqwDkFMNc695eXk9nVP96ndxx
37LHUtQ4tHvcr6LcuGKTdo47X6ormwTTqx
3KFouFSo3mex8wERho4tPaYebpu6NSKzNJ
bc1qf2kqkgagqppm26c5qs7n6f5mrapuqlfj7emdae
365ipztXmpbBUaRHaC8yvnNHBnfAR7UaCU
16uQFRsHZPZoWkCLGf13372j1SEGrt83mE
33x5f1uacvPDx1SvhHeXzYbwpCgNHNUzqF
1LK84fsjRaodyee2NLajv2B9tQAbJsSm3Q
34L8CMpdiEV6dACdmPbMj5cHtCtwPuBrR1
3EjV4KfQdzA5QkGjmC9opKrojLQrGHYuLx
1EHDXS2GjAikD8x58VFEG6uaSWhKQ4utH4
bc1qrt8s2r7r7jepmf0mpgqpekdh0f9znl9qpt5ua6
Fee
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
06:59
30 Jun 2020
9e99f4d5243870fa941370661e507e1cb3128f2fa2b47c7f50259eb46a271119
-0.78234   
-0.2072    
-0.21711   
-0.01919   
-0.09885   
-0.166     
-0.92571   
-1.81526   
-1.5995    
-1.71679792
-1.25303   
-0.00127534
OUT
3CjGH2NHmwjLmf72DjEBjuqdYzvk5LQ3aF
1EEDRojmSGcrz7YnkeLxqrYNmaL4oGz2qa
3CtmQydRDswUmVokvAwpLBqJApjzNCjLt1
bc1q73gm52kgxjfvj33lusd9stw3hyjtv0hepgd86q
bc1qhwe29e6d8d34y4s2rvd5h7apd8muar0ys66z0j
32Lf7VPqbQEdvkhdfyM3WnjVnghdJYSKDn
3LMubqAK63KRHptA19nTTPd85WD9QAGvsW
33MFf9bHo8LPvDdEaspZFTPxY6Zi7vKnjF
3BAEmp8dkkuTtoQdob9TTpKagiMpj3g4sM
35TTEVQTBHTKGDiNKasp75ews1ShMontTe
3JsA2YC82TtA3Y78UtCk7ucg2EdgMpd2fX
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
 
05:32
30 Jun 2020
3c95b18bef05f1239831bbf99092adedd6feb260e20f4942a6b473fbcb230fad
-0.06559   
-2.18348   
-21.09098461
-2.21528   
-1.31891   
-22.91585   
-0.21016   
-0.10843   
-0.2995    
-1.57114   
-2.85189224
-0.00122944
OUT
16VbLr4GCh7WgkGNqVisKs6nALsTaK4zjV
3CrxEfWByptcLGz52dCcyd8WcFykdJiedo
3J8pg7c7rDHS5YDPMjRxJXmR3FRtj9HYcC
3HMMAAqsMc7PznMphTZARvYniHxcRgWQVH
382TkNZeQZBXe3ypn5wrZYb2jePvYquWf2
38fngS5KMo7W8hTgkpNTJBr7TnktAr1DAu
1dJtEiRrQE5gXViB9WL8Vbu5FsddAcQQb
1MNANozz61TmWSFG3f4fHbuQpgCvN7rnND
3PDM1boRrxWdYrfahxv8TBCSVz886GGm3q
1ARy3MQ5Mz17g4AkdRnpsx4rsKDpiH2Vod
1AHtZveYFgWLbAw1jfBXTsTg2H7rQ93wgx
Fee
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
10:51
29 Jun 2020
37df28f20462655e5e614f45b257b6c44fa86792e01638be1138b149ad46a93b
-0.6624    
-1.3120967 
-0.02205   
-0.237     
-0.008     
-0.0661    
-0.71507   
-0.0195    
-0.0399    
-0.16379   
-20.32872   
-2.9995    
-1.1018    
-4.00      
-3.79691359
-1.1742    
-1.18233   
-0.33682   
-10.49377   
-0.0195    
-0.00223193
OUT
1262XLtRyFVWMMDspFK1wnPBYeGan6vo2e
3Lb79SSaJM9vpGkfAWZPEnDQFM1bn9JDuC
bc1qqmn2flhy5fqq7x52npt9prq3fyyq0sm4y5qh8s
1BsNCpS86fbSTb2XSbGcQsYnmSdQEvJ4Pq
17s4w8R6JXrd1twxazL1WUP9rUpMtvAqhF
bc1qv77ufvwlhpalqtlxkr3lfr9vvg49rm4hl7dvw3
1JQwi6UKbQqEZWT9xSS92strCAAmVz7JU8
3LmuZxtrWxtPiwqMV5dPZbxuMzJ6P7Z5jp
14Txy6cbQYGaHp4s9hvU8taAXCq4ZxCPYT
3DJtx71E8KfFxHgK1yEnYz3Jj5BrdrAD7S
1Dnm2uhP2tRZJb5CQkZPViSAMgqS2p6SHN
3P2dr3r4vQvSeHhnWUk7WrWtZHjmij8yPN
1B9u2CCHQaLPW4a1f45mTc5K2ZkUcGLnp1
3DPirNFDNPnqpFE4FkhjC5JJJANoEB5xG1
16uQFRsHZPZoWkCLGf13372j1SEGrt83mE
336izuoyUcd39zcPjq6m4qkmSFuZUX1Yik
1LKdEUne5ZPYoHJF4WWx1fUdjcfjabNja9
bc1q88pfutz4mth4rwdtqsk6w4zx8hmj5p9umt2tl4
1DETJ1LzbUYjuSg4u37wgCrxPVgQVitG6E
168V6CxdYBLZM7RfXZiQNd2a8JB6Vb3H2o
Fee
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
13:38
28 Jun 2020
bf15a00963445494519c7036383357234ab1a4f78d0420d5f555c111c71dabdf
-0.0145    
-0.05768   
-0.03106   
-0.104     
-1.19735935
-0.0045    
-0.00510355
-0.00125341
OUT
bc1qzmkawq95wk5epuvcvdfnlruams2vpp8dj8qttu
bc1qz96cswj75578xzj8pf40890gupeek0lwqcxck0
35QiDrpAGJEhN67SLvAuxsXJr3EQ3wz552
16jg3GXGLGKuxkWS9q1kFXBG1EUgMzmKGB
335FkZbxNZhnfGnUV3GsraVg5k2eQaHyGU
bc1qpxn2kh2ffnl9qfrzrud0xm3mtvqu9p7cmjxjp2
3FMdp6FntSuXS4HVxaMspHEeBLBpGKY5rw
Fee
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
 
11:20
28 Jun 2020
9028fa5a59e612c1ecd822d6171326938ee2c52ce23515c0b6ff8ba9c0b1c9b1
-1.16935   
-1.78661441
-0.55404   
-0.14719   
-0.27704   
-0.02465   
-0.0245    
-0.03797   
-0.062     
-0.6695    
-0.16278   
-0.0012016 
OUT
3BMEXtCdArqgyBMBvan3wxwkWHKMG4CWeh
3GiSLDqNkTE66SKnS9BSGYCyt72LRxtKya
32y3a91T5bvrHcM893zteWbft3Rd5HjA1o
1Fbsso3aHHdtpAsL2HmeCi1HCEsisyBuaZ
1EWmS58xiS29MFttcbKD8L17Z8YzwQdkZ1
3GWgRzTWDg487bx8ajSc2SN6kkErgJqzgi
36QAJfmcMuzdGzPuvhM9q5vn7PW2cYdpK2
36gLLJ446W8NvybQ97BsAXMCVAjnf3MyJE
16xTvjqBAfFCYtzULJNkbhhZpppUuKLnUy
14iAesXc8oYjmsqL8VRnt874mHUfKYLiv7
346hk8RA1sdyBTLEpUpYVhNFn41GnAmyj7
Fee
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
08:33
28 Jun 2020
a1cb3c6f19cf1d953846a9f7da5e3e39622ebdfb03c11fc3c3dab1b338a817e9
-1.0258    
-0.3595    
-0.39      
-0.0195    
-1.37771511
-0.00117024
OUT
1Bt78EVLuRPQ3ynXMdnWMdTS68rLk838BC
3DffwBkiwm6amM4XeQZNcFV76FcVmTgNEL
1DfgN6SawtWLRA98z2edz5ahL9mRpYNRRC
3MecRUaXnmCYr6zWzpvxa9QVUax4irmcsL
3NKWLCzZQaD2gQBHg28Lr7Ck2giNgEUVvf
Fee
Unknown
Unknown
Unknown
Unknown
Kraken.com
 
10:43
12 Jun 2020
947691b3d725c51dc34c9d283506b57544394afaee7c58dce6642214ca5914fe
-0.14867   
-1.22383   
-2.30619636
-0.01219   
-0.02115   
-0.8374    
-0.8759    
-0.31701   
-0.00612   
-0.61146   
-0.57158   
-0.00135036
OUT
3MUY1bibbJS1MEFrtKyDemC4tCUHiK88iD
3JaA7tYBZb6nBowP1uaqLyrNH5DXcSvZhq
3DvzxZJ7qKaSoWHbW3bdmV57xjJc1LZWjx
37A1vMnSxhPtenyqcTVPZZsswKfnoPnyBR
3MMhLuvqo2cv4keiMdyjzuWZz2rXYjfiLX
3LdcF2C52eu8NizCbdVzdQcdDdLULZeAon
32sfiAdfxRVeRp6kHCr7tsNTmnf6TnkFUP
39QuWoaJs44p4mKXhRtL8dyptjmg51RZbB
37awDs7BDoSxen35wxnntrjrnwX9seuwAY
33NQeJQom67skxKocaPNsWFVNfxKBA4L2V
3MDHx9y3qCo8BHSMk6KeSzNk4MjBbpYzQ3
Fee
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
05:47
12 Jun 2020
75a6614ed055a2a6c6e5e21c1d9b33777b3ec7930856873bffde675c3525c303
-0.94971   
-6.00      
-1.35246699
-5.6136    
-0.00528   
-0.0495    
-14.13348028
-0.0012597 
OUT
3FxDCHgQMYEiCrbQsxK9iM43K4bkdcwRXL
1NS1jgi3DQLpzvj3Xoi27idCKH87ojQKVN
3EVyjBdfHmLtcK2Mxct8sEwa1M2jBLtkJK
3N6SG6gBEJosEdMFxghYwRmB9JboQGtrp2
1Bv3yKrz6C1uo8JU9WfjnwHQXwqoBj1pi2
3JXZHKYNtXi1QDFscDBbWiWx7kMMBUdMZT
3Jr3z7JJGSvMy7GUnfM6uNSmAsnvLpaDtd
Fee
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
 
02:11
19 Apr 2020
70c62b0f06c296db25d92c3031f2a7d4b19d858f21997864ab21ea5c2e67c080
-0.0175    
-0.00628   
-5.48983602
-0.03988   
-0.000154  
OUT
3Dyiic13HzanbFRVHw4TcKYDRjkGvGk3yM
1C5XX3mgSZSMiwPwfcDCCoi2MXC8NRVKNP
3GJomcqs241xB1iPgKzHH26cNJKdCw4By9
36iSbTqVMe6X9yRPqQaY1CuFDVnMqr3Pqp
Fee
Unknown
Unknown
Kraken.com
Unknown