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Vivigle Bitcoin address analytic: 3AFrGtvzzgy5VSifuk8qEipECqB61g1DYg

Address 3AFrGtvzzgy5VSifuk8qEipECqB61g1DYg

Balance (BTC): 0.01010252 (604.58 $)

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

10 points

BB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 10 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    848
  • Number of input transactions:
    450
  • Average check:
    0.00255139  ($152.68)
  • Average input check:
    0.0024152   ($144.53)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1.08684000  ($65041.98)

Transaction explorer: Bitcoin address 3AFrGtvzzgy5VSifuk8qEipECqB61g1DYg

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DateHashTransaction valueCounterpartyID
16:34
11 Apr 2021
e3df9cfd056b8017cd81d35dc6dac981b301b119b0efcdc9c21d9e514051f311
-1.53845   
-0.01482   
-0.00987   
-0.07985   
-3.78985   
-0.11505   
-0.00749   
-0.00185   
-0.29294831
-0.2016    
-0.06685   
-8.00147   
-0.0116    
-0.51985   
-0.03786984
-0.28985   
-113.84897565
-0.81439   
-0.09985   
-0.00485   
-0.00185   
-0.107     
-0.00193   
-0.00205   
-0.00485   
-0.04085   
-0.01062816
OUT
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1NiTddfwLCJn5WjaMjsfLSeCwqAU3bhYvX
Fee
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Unknown
 
02:53
11 Apr 2021
94d550e81fb02b44c59d300004ecb016f66525c61208a1da5448a1cfac449bd5
 4.3985165 
IN
bc1qwhzd0dgcd90cw7skkd4erar3wf35rl99nyt585
Unknown
11:42
05 Apr 2021
883ff2df113bce549df2872909eefdbba4002ac816b9e76c3ac2e4df3e0cd97c
-0.09363   
-0.01994   
-0.09185   
-0.00364956
-0.10      
-0.02591895
-0.00985   
-0.00575   
-0.17985   
-0.00105   
-0.01815   
-0.04847   
-0.17      
-0.0038    
-114.52603117
-0.00932   
-0.00083   
-0.14891   
-0.002     
-0.00139   
-0.00385   
-0.00085   
-0.10627   
-0.00151   
-3.99885   
-0.07613   
-0.00266   
-0.00683116
OUT
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bc1qz4rnavu355gvwhlwwucn9n8yqudnehm5lryf9t
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19tsCYJrgFb5az2o4EYfNKFKRuD1WTXV1p
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19A7sk7HxW1ZSSvUJvVz6A1tAbp4Y2ojS7
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bc1q4wrjm04af4qcugv2gxml0nt60she8qwey574chquh3drs7jd8knsmz544h
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19oXt7gYAF1dzMRDJHdd4BJBqGyZgbFUT2
3Fv3qpMkBtUiUtwpNagTr3zsgnsGoezNFP
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19VEX1sByYqn2pwXVNoGNqtcveqDFRmkwm
bc1qacz7s76u5x3y7t2qz3ma9vsgmyts6szxp2smvk
Fee
Unknown
Unknown
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Unknown
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Kraken.com
Unknown
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Unknown
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Unknown
 
08:34
05 Apr 2021
f9af222e67d54951b4036ca1451133f5229534fe10cf00d7710fddfe73158c1b
-0.01278   
-0.03758   
-0.00195   
-1.08475   
-0.02747   
-0.10861   
-18.09985   
-0.00358   
-0.04619275
-0.00085   
-0.0415    
-0.01732007
-0.09985   
-0.716     
-0.07923   
-0.0039    
-0.02146   
-0.00077   
-0.02985   
-0.04071   
-0.00177   
-103.93784023
-0.00682496
OUT
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bc1q3xy88rpdae4x4z4m5uwjrcf4dgjsy44n7cx365
33roBREZbUT4FKeqkccpUCKsqjNJdmAzSC
3GjaLBmJZP4B1kmCNpgudHE9PfT9cCVKGa
3HvWPcK1HFjGTxGgZVXVvgYMW3nCD4cmWS
3AddPFL4wks1EjuKn8eH9xLzjFJ9zpX3Tv
3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca
3AQ4QKmkHHSF1akJdw9VYW2wnVtrgFEvkS
1C6ja85UPKVsWgS9bSxe6BrekGPqAkqbay
1Bz7Q2E7UXdQac8oNFS5Pyu3L8fU1Tz2Dp
1CpZ6MUAcjMfPP1UQgNKbvEJR2hQfVNCpF
1BETqD15K9kYnTp4oSXoV9Vbr7wfxrkjEA
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15G6W88VuA95ko3qxq4bu6jcmZULZoaEXs
1PRbvX9Sjx5svh9n4KNXGMcJ3C3sPqtSLq
18bdveawPpYet3V4A57bfUsT6jQsX9psKE
1PvEeWMckYqb61AF4pSvcfz1VRDfdeR8dq
1CzKu2whtpfj5XDU8Fzx3haqUYGU1f99aH
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bc1qpv4zl3580zp0hf3s2d3rpfx6ztsk596zyspzqayfrf7lf45u582qap0hzx
Fee
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
15:09
04 Apr 2021
7cc1a9d020193f287fe7a3ad2155c91ac0842458a7262ca0b5a9516c4529e5fe
-0.00035   
-0.00245   
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-0.99895   
-0.01135   
-199.74685142
-0.03985   
-0.00337   
-0.00785   
-0.000519  
-0.00101   
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-0.02985   
-0.40418   
-0.00229   
-0.0012    
-0.00755   
-0.0141    
-0.00167   
-0.0065556 
OUT
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3KzhVQ62Vn9NYt6W8FUZQbGYSEGLvaxwwZ
3LtHazWPaePaGLCt7mCE9ogiu7HezKuis4
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18833ZB8BwB5thGGYd9kUw5Fb8Bm5ZPKQA
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bc1qf9670a8yj9jw0ytqvxj279u6tqlxxm9lqdvd0l
Fee
Unknown
Unknown
Unknown
Unknown
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Kraken.com
Unknown
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Unknown
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Unknown
Unknown
Unknown
 
03:15
03 Apr 2021
b8c315f99087839e02715539dfddb0959fbfd941f8edb102271609b60663f43d
 2.14557212
IN
bc1qwgwch9mfdetffnm6349mmgpev6tquw8at6kdpn
Unknown
02:21
02 Apr 2021
a21cc7464ee93a3cd2d5165327d86ecb7da07f17fc5a3f2b296631e0f47ded67
 0.08155527
IN
bc1q4dqp36fc9n7y8vymqz640pr4svp3f0was8m0hc
Unknown
02:21
02 Apr 2021
fb03e96f51cae8db92089463f95150bbb041b10a517e4469a94cb94b6d752918
 365.33151662
IN
bc1q8928dpakpvkf4xs3qce4q54vr9np5jamqn0ta0
Unknown
05:08
29 Mar 2021
2e8a74fc99af6a8c2d18047f884aa6083932233bcc363cfc2704f3896040cfd0
-0.00705   
-7.22985   
-0.00584   
-0.99965   
-0.0013    
-0.13985   
-0.05785   
-0.52985   
-0.04034   
-0.00409   
-0.00535   
-0.00162539
-0.00066   
-121.17261178
-0.02116   
-0.02954746
-0.00563446
OUT
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36ccVPKtsVxiwWSswEjKS6UNohydeusAgt
Fee
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Kraken.com
Unknown
Unknown
 
03:52
29 Mar 2021
c8e4213affb72aad335102005cc4646277182d4c48885e96fe2bd2903954c019
 67.89787158
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown