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Vivigle Bitcoin address analytic: 3AFrGtvzzgy5VSifuk8qEipECqB61g1DYg

Address 3AFrGtvzzgy5VSifuk8qEipECqB61g1DYg

Balance (BTC): 0.00000546 (0.22 $)

ID: 6683941003548543035

Created: 15 Feb 2018

Wallet holder: Exchanges - Kraken.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

2 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 2 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    875
  • Number of input transactions:
    464
  • Average check:
    0.00262533  ($105.96)
  • Average input check:
    0.0024754   ($99.91)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1.14858560  ($46360.71)

Transaction explorer: Bitcoin address 3AFrGtvzzgy5VSifuk8qEipECqB61g1DYg

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DateHashTransaction valueCounterpartyID
10:56
11 Jun 2021
69144499a0fcd9cabb0b845207ab59f1c113542e49b88f25241666c7b175a488
-0.00522429
-0.06971606
-0.28458   
-0.2971    
-0.33469462
-0.60788   
-1.45954735
-0.06537   
-0.00635   
-0.01411024
-0.06697756
-0.03185   
-0.00451999
-0.003086  
-0.03986035
-0.01185   
-0.00452   
-192.90212127
-0.1953897 
-0.23214662
-0.00048   
-0.01666   
-0.0047    
-0.01475   
-0.03985   
-0.0005    
-0.06525503
-0.00514305
OUT
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Fee
Unknown
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Kraken.com
Unknown
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10:07
11 Jun 2021
56327599ee5945fd218421f5bb83d5165b9b95624c2954eda4eeb4e7b5db6464
 72.14737425
IN
1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY
Unknown
06:37
03 Jun 2021
c4374925b92bcc4ab022cfb1362995a764de95b91bf4229e9ddad1c4836745e1
-0.00971   
-0.0108444 
-0.00435   
-0.05085   
-0.02316   
-0.06485   
-0.00242   
-0.01285   
-1.55687   
-0.0900225 
-262.31718098
-0.00585   
-0.03379   
-0.47261   
-0.99985   
-0.78768   
-0.01214172
-0.00735   
-0.13343   
-0.40      
-0.02335   
-0.01032984
OUT
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3HwUUKW9v4zCW4ZG4P1GPMvVxNRfsG4Bsc
13kHNSbmkCv4x1LkSdQnPn9G3w97FqFex3
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
05:56
03 Jun 2021
b2582e75f1d5f7fface8b26a18cba3a0ad02f922e466794ce42a4c71db9d7451
 51.9953589 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:55
02 Jun 2021
f903f74f5eb990635e5d704472c461e562427a92c8aeead40024dc7550def043
-1.72258   
-0.00089   
-0.00099   
-166.00825617
-0.20474   
-0.99985   
-0.23085   
-0.01433   
-0.03705   
-0.08307   
-0.00543   
-1.38985   
-2.63985   
-0.00221   
-0.01167   
-0.13260211
-0.081438  
-0.01944   
-0.02352   
-0.01075   
-0.01260908
OUT
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1Pi1Y5fViESg47fBcDjSbKmdN2QtWCTxoy
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bc1q5e899przy7h6w3025vusqkeden4d0gst5nnqmj
1QHMdcRb2WVUWJQs9UksXK2tofvXjQnBPK
1DSrp8zh8ZC6HH26iktfktozgMtfX2dXy7
17scz3sYUykrm627W8HXjJCmQCjGvNUPm4
3KvUnqmV84ea9yE5iM72LrNwfpy2HXfmB8
bc1qda0s7a3kakgxwg5kvdrd8cslmp4vtlaq5478hk
bc1qe2uvchzah65cj0q7aa5gylpjv9nd2mlgxhml8e
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3FjoPWtg6GiLMBKC27YuhhSzkEgAPKQTCz
39vyqfrU6ASY8DWCq7kMwukRD2rHHvehZL
3D5TgeiPmzVkKMgEnkRqGwVpRzKDDFDgHU
38b1Lf4cnc1SkmMz3scAHBPHAJxhreXh9Z
3AHkN2FxvyrpnnTpjb5k4uEsX4WsKKjNfn
1JCj8rXS6vrwScneiPaGH5pvuqQ5bMGXSM
Fee
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
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Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
02:06
02 Jun 2021
245d04bf518b9ddf636401124039d662507b4b0e2bd55168c69b40c7e5169b44
 135.93735523
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
11:15
24 May 2021
f90c1aa5bae64e583aa5f8adeb1ce95790e7dc767204313732765776767e893e
-0.07135   
-3.99985   
-0.17565   
-0.002     
-0.00237   
-0.00573   
-20.00      
-0.01694   
-0.07385   
-0.02173   
-0.02997   
-0.00102   
-0.01359   
-0.10      
-0.00253   
-0.18189   
-0.14965   
-1.223     
-0.01055   
-102.6278727 
-0.11571654
-0.7817    
-26.0017    
-0.02685   
-0.00891351
-0.94456124
-0.01418   
-0.01815194
OUT
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bc1qwfppzpn29atj50tjf56rtgmp7dvp5tkcdf7sj5
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3P9JieNgWp8X4QtgXDFD8tg8atdJhT8yjd
1MewfbSUiY2DY5DrJ3tineRbKpghBSQFBJ
Fee
Unknown
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Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
10:59
24 May 2021
c14a909d1fab0a878cb08530ac52afb1d9b6649469e35ce19c8c8953ed155fef
-1.51436242
-0.00859   
-0.06071   
-0.00991   
-1.13302   
-0.24310497
-0.99985   
-0.00236   
-0.00205   
-4.39985   
-0.25035   
-0.0027    
-0.36085   
-0.06202   
-0.04838   
-0.2672    
-0.00442   
-0.00482   
-0.02347   
-0.6294    
-3.31964   
-0.24182   
-0.05606818
-0.04793   
-0.04682   
-0.11573   
-0.19211   
-0.58701142
-0.571733  
-0.02299467
-3.00      
-0.008     
-0.22101715
-116.10336512
-0.0173401 
OUT
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bc1qqkx42cwlyqjyvw0maagva6elkjuvlu5nnkj0g6wgghnr6qwkyvcqyshx7y
Fee
Unknown
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Kraken.com
Unknown
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08:16
24 May 2021
dea73b14391e0a4c0a8f97863b97384de869e9afb1b70c45069f851935de651d
 75.51404582
IN
1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY
Unknown
15:30
23 May 2021
4d183484b92456ae35d52630824c7d84aa538fec55e75e88b01d4e21701b2624
-0.14985   
-0.01537   
-0.0089    
-4.23685   
-0.04985   
-70.09985   
-0.00941   
-0.10813   
-0.00085   
-0.01658   
-0.00445   
-0.0062    
-0.59531   
-0.565     
-0.00289   
-0.00221   
-0.0082    
-0.69985   
-0.02171723
-0.0072    
-0.01391   
-102.20888683
-0.31302   
-0.40485   
-0.00561   
-0.00112   
-0.00085   
-0.01421833
OUT
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Fee
Unknown
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