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Vivigle Bitcoin address analytic: 39Vn7f1cSaZPZvSUZmNzqBQRQ7KuJd3wEo

Address 39Vn7f1cSaZPZvSUZmNzqBQRQ7KuJd3wEo

Balance (BTC): 11.382668300000000000 (101299.10 $)

ID: 0

Created: 08 Dec 2017

Wallet holder: Private Wallet

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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:
    92
  • Number of input transactions:
    67
  • Average check:
    2.56040935  ($22786.14)
  • Average input check:
    1.84283827  ($16400.18)
  • Total transaction fee:
    0.00279206  ($24.84)
  • Total received:
    123.47016409  ($1098812.36)

Transaction explorer: Bitcoin address 39Vn7f1cSaZPZvSUZmNzqBQRQ7KuJd3wEo

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DateHashTransaction valueCounterpartyID
09:53
07 Jan 2020
98ed7342135084c67380b727276063c76de982159237f1bff1f8571940eb3a15
 1.24005528
IN
1N52wHoVR79PMDishab2XmRHsbekCdGquK
Bittrex.com
09:36
07 Jan 2020
89df4fb1b639b100bf6ce7beddd00b4acfb44003aae2e932b573bc19a68ac5ff
 0.69849   
IN
3G74wJ24o7M6Bptseue3WvA1hHDK7NsycS
3Ds1RvpafmJx3AjmWmpXVL4XtHXZMTf6aZ
3Q1LG3ah84VFALBJkZvfrDVZ5wMymLbSXM
38CMcYsxYUeohBwy6AL9ifsAz21Civm7m5
3GqfyJbC6XfzHGzFrsVpBrS1xPkxHL5n7Z
3NtcCL5vkx81TW5mpuDQxgnP1uh7xccG4h
3D3sWLTaTeGS59gcRffmcXLWAMMrX2iKjV
3P2BZeKdx8wDVt6bs3RVyrBnvtieXYxPsg
31wZ4naLKNiRDcnidBKKZdf5okPdfNL4UE
324aTUbLBzXPQHMSftsyP2snTxcjhe5HnP
Kraken.com
Kraken.com
Kraken.com
Kraken.com
Kraken.com
Kraken.com
Kraken.com
Kraken.com
Kraken.com
Kraken.com
09:31
07 Jan 2020
9126399f1832875fb51e77723d678cdb452839f0bf9f06157df1fc021fca5727
 0.52943078
IN
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Binance.com
09:51
06 Jan 2020
019060a82ed874cf62dc0b4a811cc5ce30615cf1d15440638ac8b5b062c6d52c
-3.00      
-0.21119976
-0.00001752
OUT
1AdW8ZJJgZdKnmsMa6w1SEY58PxbEpSiqc
32YSMu8KTzdNYryvnHujD3zV3KToEr4nmo
Fee
Binance.com
Unknown
 
09:51
06 Jan 2020
c91636c4816b1aab5db2846d89601ce965dcbaed059ac87f28b72943d193ee35
-1.00      
-0.5988818 
-0.00001032
OUT
1G3okN5wM9wzUThxQLbKwj3ii15KC7M3nF
3Jn7HWG11pFzf97LuYGAahHrYzZbGgfPJj
Fee
Bittrex.com
Unknown
 
09:11
05 Nov 2019
826363a88fe65bd2cb26bc28d67f633a3825e31ecefceff95d0e6bb8fee78480
 0.15292   
IN
35ZeUzvrHzrcUQGKncnfKrsy1v58AkSYZ5
3CPHCLvkStNW6nZ6vKP7DWTgtvdRqSsq8j
3AskrcXoYcvhcMmHCvEiGnBvPKvbEwkeYY
3N7UWhYXR6Xb6dMDTdXJkS1NenbVcyK1i5
3PURfQvh5RWuhffiJiN8rLiVex7Z4PuQwo
3NxS6JQ4qBm1vziUicFwvoPCjzw3oG6Mmn
3HMJuZoKZm4UnkjtJ2d5cRbVzo63NYFgZh
324iWDPJShDVoiBQ5uJEohY3uAVUHPpEPh
3DXMYaAUQWEceuU8yL8gHYJ3by3NBu4QaQ
37U11pnDcef8ZcYBrKZzzTVJaXkFS62kuc
Kraken.com
Unknown
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09:11
05 Nov 2019
f7331ad590d5e31cc83f497f0ec3b7f12c957e11469d2892bd51f273eda339da
 2.58479082
IN
1PYewj4dnGnLhioxYW14RcXFa3oPmd9gUx
Unknown
09:11
05 Nov 2019
34a22e2c14cf9ce091c1931762ac975ea2386415940a8f83dc4c638570648d7c
 1.52777774
IN
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Unknown
09:45
05 Sep 2019
85c74b73d743e8a2b24b30dd1b0e084b66780c5d0d43ef15b0bef15e8faa4270
 0.75435337
IN
1EZPUM9RcpYYnxa3S8smwULYBYDJXKFHVv
1BwjNBtQ7T3bHqEuCxBFvjZPHm54va6BLz
1EXSduRvAW2zfbaJZrCuMHL51cjh5yatqQ
1CqQqresrTmg29PaZ8gKtNdGkphEnsTURR
1QLBFxkAfNQ26DJiBQjzNBA4tFDBe5v2Ao
1E4xasn82pZJEdPQxk1KuKvvuhiKNK9tZ9
1PSD6MryoAYdJLDpBAQ2aM2MrkREYzQFbC
1KASVeRzEjnTE6bsViBxxSheNEv5id3jve
195PKKSoWh9VGCRd8cUSkkXL39gUqKK6yk
1wc36w2R2VDSKpcGoGgknewxQt4p9UeTv
1WFo9hWQXzpHK7CvLk2fn6DmJbi7ZXNBa
1LsKANv4VZVTgv426SvS2dEbfEMy2qcXAY
17j3xzNjRkJV2tcZCfu2hFGhzNVLSA9iTn
1J5Kiney4p2knCqrdBkZAan8w2vkf3rD5c
17hDvQUaBNromjJuJfNuAnSZmNgmRGg5ML
15rLmunuxEMaUcaACCGFMwyAQodXq4u3GT
1DZ4VURJ7FNm1GiY772gsmTdy8Mn5n1FCu
161pNAFJFrH8kgK1HJ1J85yxtcLcZQcbQY
1QAu5bRW1NViyW69LyJAZc8kW3ydpKaeFJ
16NEqsMnSpAG23cS1oquaUb6dR3hMmXnGU
1QBR5TDdxegRxzK1fwZYRLGkpaUBsSi3z7
17hHtC9PkC8Bvb2p97iDsufY3nXSCtnxQS
17dcQ3GeEN7GJ4fXAWiZo8h94YsaV3YdYu
16btQ2EYyZogTCPzUdLNskyVhA8tETxMp6
128j9UkmEjVYkUjUAgtjUahzjgnEoD5JZP
1GkTUeC9VXmxHGaeismXMpSFqfx8s9PUFB
16NjmZmmutwDSauA2PPGWYLgJ4zuNXgZK6
1GKZHKrBQXsRib7Kd4HSJFyyKkGQvovHC
1KGZcYzyugqwhZzdrmaW4HPkWjK8iDkXE9
1LQMm8AyuouqWc2Fc2bSDJK1RtaCDmZGXg
1DmV5yQMT2txGJuo6Av7UwxcVXozKtYnQ4
1A5aFGZZwhgeeBMN84cUbqXjbmdCssKY75
1PrF4mWHRisoZf3LLNhVNM5oWGnbur8WFs
1ENPZaqKy2RocRKfZZ9JtPwQWJK4yvCTP4
1N52wHoVR79PMDishab2XmRHsbekCdGquK
14VsrRodDL7QRBuebTGCJYpgALy8jzNX1u
17XfZzNk7A2WF6qEkmEutjRcdi2bsEWy9A
13c8A3q26hwQqVWgNsfS7worVPi6kwwPSg
175wgdrUE1Xx1DQEcJupN6rKp2R9Dg3CYP
1Au8WbhcPLzE6EP12HhP9FzzdubGCcJVwu
1HwPoNMT5GZHZ7QonoDg9tFq1hbd66pYbN
1EQfvYwoe5LKmpgni6UUQKz5jxBC1E6eRG
13eXQLMc8YUoJenuGnfzT9UPj166tcpqT2
13XJi79JQX567iYxnqWffqXYWFbc4akh8s
1AZn5rgmdW2L8wguxZooxCWdfqX84kj9eS
1DTWFrNZSxzZ7PcHrpS6f463kQvEtfF7qG
1PwThuLgF62zdaqVoM77uxg5Kmf5LNYXEG
1Nx6ymFJXQ2moAx8Q8r1JpiYBXRmBzKTeE
1DhACWwXEfKdEnpwPnRBypaHrdyywf7YgX
18QEqvFhLnXPuunQbtRKuAxV4tdoDLxUaA
15pHhQwXPew6Q9PXYHfXdXPexeJzjrrHNJ
1AqtbJgS4CTMUz4rrLoEr11Un4Do5eSmnR
13nsftQCFRh8xkjhEPj1WQDFNra76RSFrv
17hC27RAx112enZWuZ7VfiYtsAtZZa1JHn
18MU59n2HEapSGnLv8VvMY24X5yPQWSHw2
1HH53CjaVTwj4cWds9xQW677i9XJcvPxRQ
1JhQGXFxkM7bt5yeGSUsqjP7RFsfFxoRZA
1QHXajJ4NVtQP6euZBhzbuoRD556LDntJh
18LMJQT71TRuFY1RMHpZah75CyJ5q1DPgr
1AXvGhFbEwP5s76B7835dgV1MesP5phT7A
1CkF5yxokXrW8BSEbiJSN6o68nPbArV8gg
1AbHBJDKLh7WLEmMpn9uDRZaaNZDtGLTyX
1P9EVm54veEzqGwC8rHnNMBPDUAE2xDKKA
1LxVekxfyGqJxrDpA53kbwKHE7DSkEHeji
16wUMwdgaLL1aJBF1v1nM2XRFCaB9ke1hP
1FFiJcjJdSmYEUCcqZt8W5XRzLEJ8nzvk7
12V5mHjXgGzVhv5RHYwVSGpfmPqUZp7Kfk
1NRNP3cJuVayRopjf7BCV2ZgURSn2cKCBa
1JBwGUuQMMoJB5DG4uicBPYTJNeFgs6PWb
1ABCBQFXXLU217srfSdZcur87QaaNCEcFW
1Ey3GUnmwvPPhN7frq1t5rNkKrx9GBPZma
1AjdcKqouyvn9xpLKkWRrpceWbX1QJc9YB
1Pdw6okWo4wzTo8nCfpUYzV4YCmCsxQpk6
125HbkxYVbwDYyeHd8wbQ6cH3Yiiw3kTe2
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172KTVvDVYcYBxH5AtN9w1nbsyE3smVCmX
1CPzsdX8iFJrnjGb7Xe7qwyAqkQ9CWorsQ
1Ma7b1dHjW18XUzyFsxq2nSCsY61tLERe2
1NnVhpdkymwb6b6hY6R6Wnz4Mn2TRoSDiE
1KVWbXirxFs4J4jjTAKLD6b3QWa8GXqmoN
1NXu6KTQSycEF4VDRy79iCJSNWt5dxpXnU
16pFLo6GEp3FSKWdG9bKVqxVyN8NVapb6d
1LixgPuTCaUAx1JGNRM4zuSwaY6VcEQ4pN
1Gr9TvGif2wic57842bhtKa27ARSt8vt35
12uBAjf1HFxhTvheN9vGhcLDYA7aLejqx1
1LdqMMmKJHtySawGb2KWzRQbyM89Shn9ay
1LZqTSkdYczF2PrBo8Z5YMnJ7x9qT95yzo
1L1JfHh2dePsPfhyedsn5QF1RmyGXWN2XJ
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09:45
05 Sep 2019
2a6fe9971ec1c6e996320cd206295e3aaa25a980e50ad7ba9cc26dbd841d94fa
 0.83845   
IN
3Bv2jVBaTEJD2VvBLbDnpexqedsZxHhjjc
31wrujVVhf92puvwe4uE1cDgKNc4gXuQRz
37uP9pYAHk7SfWr1R6CRnrCKZCwzrsB8uU
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3HGUk1DGxjbWKUCpYB35jkGTbBNk1PFq6Y
3KmPihL7pS72yruAJ6KcbVgPFeLwq3j552
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