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Vivigle Bitcoin address analytic: 39bKEKYonK445hHNLrCDM5ozoHmy59kV3a

Address 39bKEKYonK445hHNLrCDM5ozoHmy59kV3a

Balance (BTC): 0.16207315 (1770.19 $)

ID: 6683941003548543035

Created: 28 Feb 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:
    79
  • Number of input transactions:
    40
  • Average check:
    0.02530252  ($276.35)
  • Average input check:
    0.02701215  ($295.03)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1.08048600  ($11801.26)

Transaction explorer: Bitcoin address 39bKEKYonK445hHNLrCDM5ozoHmy59kV3a

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DateHashTransaction valueCounterpartyID
14:02
16 Sep 2020
99ac188443dffefbaefc9e25cc0ba2b83b830c8ca5b8d7d858c5af87730ff6b7
-85.47653222
-0.00341264
OUT
bc1qn2xkg8dnrrzwk33vuq947q6h7q7wlplwpt88vfs6esyrw7zq40qsnr0m5g
Fee
Unknown
 
13:39
09 Sep 2020
99fc78fa7a33fa2cd9d231b1d388ac4122b5e11ec6ea9d4478b1eff163171d3f
-14.55297305
-0.00420264
OUT
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
Fee
Unknown
 
22:30
08 Sep 2020
a6e789000cbe8e27ee28283052069dd9cb2431e0b550fd2fe706a5ce6c4885c9
-9.47971786
-0.00420264
OUT
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
Fee
Unknown
 
22:30
08 Sep 2020
c1837fe7bc9ab151dda12f0f7968ee30371d8c03ae6abaa381faebc474dea328
-10.08901036
-0.00420264
OUT
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
Fee
Unknown
 
18:15
08 Sep 2020
d8e7c85e11c6a85d8b3ad39ee2db3e8bbd4be435523fe7ca1b0356d04799b391
-8.96687684
-0.00420264
OUT
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
Fee
Unknown
 
07:11
07 Sep 2020
43a0d8823c05a1457c5042cd606bdf351e608c6d3993270cea3f4603a0a9c159
-5.79812396
-0.00420264
OUT
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
Fee
Unknown
 
23:06
14 Jun 2020
aa856a3bb2efbf0067d59b21653653432672345ad448e00a5552b9f3a07fdf1b
-0.0381    
-0.1135    
-0.0195    
-1.66468374
-3.64789509
-0.01789   
-0.0007623 
OUT
3N6gFzyWriVtvTPAveZGzosG1Sa7aKXWRa
3ALZKrcSaFWkXW3bc8Pbq9BjcuQjW4LGs2
3N2qYFukhRZHAiFvEYUsXGL5vXSq7oWuJE
3E1LtwRmiW6aGuas92L9DaZRM4i18iTdqK
16uQFRsHZPZoWkCLGf13372j1SEGrt83mE
bc1qqlstt2zv4scefz3m63hslsg44t6wx2fz3yd3l9
Fee
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
 
06:58
10 Apr 2020
beb3fce4d8de6bf50d3788d8275cdd33e141ef2a952cfc5cf2622fd65bc25dc3
-0.00654   
-3.1995    
-7.96153076
-1.8995    
-0.2495    
-0.18744   
-0.22578   
-0.9995    
-1.83185   
-0.44829   
-1.4995    
-0.0002301 
OUT
1D4bVXssHwpXWeZRkHBXb7D3kFUEfNNtTk
339Kgz7L9b7CgGW8Ubud1zJt1pzojfWhDx
37pu9NCBe618qwJDvZiUBYB1D6mMMSVbL4
3A8b8CnmeNm9LgAm5Qgb3HQv5XwYwBmJUj
3NKrttCfP8TWhnmAEb4FrUrLSMGV81yD8B
3E2RcWLYUd9f7gJoxLCWStg4f5q8GTscy5
1ApuxeiVrSR9AXGzMTV6CVVVNx3mJcZxL3
1JY8EXh8j7jqtJiCBrmyAq5WsUnWPSuAo1
3HMhFtXqVWcsFGVJxHb8FasL5ChbohFhPA
38WGQKTzPR3hXRq3wQ1VphExpiGviq77rd
137svDHqbkdDk3916HE1oV1TJKTGrDH6T8
Fee
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
09:50
03 Apr 2020
0720d76cf3036a626d30d1f0bb03fb3a926999d9f5674e6d998fba8ea100830b
-0.02284   
-0.93403   
-2.134576  
-0.01448917
-1.17676   
-1.6795    
-3.42680642
-5.06614324
-0.9995    
-0.0471    
-0.44144   
-0.00023062
OUT
19m4uZ3kdBGfedYF8ZmWH8eTCZa8bnsREh
12ZcuAXf1Pjh9K6isuLPTFZcajKz19VDWh
36daTmoeXdDvKmBAPLNkKwU8bfofo1XZHu
1BJJsDpMow5dfM6s6fJhGcdtjoygBFUk66
3HMMAAqsMc7PznMphTZARvYniHxcRgWQVH
3JuohcaeL7fLH4Agq58Qxpa6SmAE913w6W
16uQFRsHZPZoWkCLGf13372j1SEGrt83mE
3ALiaYD342fHKf4RZ5jFGT6ySZ9LNoXtko
1FdieQEUo8ordYEeNqYNWRuLMKkbGndtxX
14rFgGBrtYWKpq7GyqMPNkpjui4Pe8Yuow
34zKUNCaf9XWTMvNHKVnCLGwaFX3DcxjE3
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
 
13:54
13 Mar 2020
50da06ee58fa6ac17caaf269cc8e5fb47cee79ae6cba5d48cc8229e080b60c74
 11.41058652
IN
3HhfU23H9ns8Lpvittu2v9dxW6d69Ykbwq
Unknown