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Vivigle Bitcoin address analytic: 3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p

Address 3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p

Balance (BTC): 33.11020015 (1380248.37 $)

ID: 6683941003548543035

Created: 18 Dec 2017

Wallet holder: Exchanges - Kraken.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

16 points

AA

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 16 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    9443
  • Number of input transactions:
    4941
  • Average check:
    23.59142486  ($983443.94)
  • Average input check:
    22.54674511  ($939894.90)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    111403.46758851  ($4644020704.25)

Transaction explorer: Bitcoin address 3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p

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DateHashTransaction valueCounterpartyID
15:55
22 Dec 2021
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15
-0.00128   
-0.019595  
-0.00433677
-0.08228   
-0.00305772
-0.08232   
-0.0019    
-0.00241619
-0.0021    
-0.23194   
-0.30275   
-0.00506   
-0.04486   
-0.00194   
-1.32      
-0.00082499
-0.26559   
-2.52414   
-0.04998   
-0.62575357
-0.04998   
-0.06857   
-0.18248   
-0.02751   
-0.0025    
-0.01303   
-1088.80090829
-0.00305766
-0.00128   
-0.07998   
-0.00201194
-0.00047835
OUT
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:24
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:25
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:22
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:23
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:20
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:21
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:9
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:8
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:7
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:6
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:5
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:4
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:3
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:2
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:1
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:19
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:0
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:17
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:18
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:15
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:16
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:13
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:14
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:11
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:12
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:10
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:30
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:28
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:29
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:26
995f940b32cbc4773f4a641247becf4df1cb7bbacefb22e31c1699faf8433e15:27
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15:08
22 Dec 2021
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007
-0.00112   
-0.04020507
-0.00342   
-0.25024772
-0.00437   
-0.00244   
-3.99998   
-0.19998   
-0.00099   
-0.46344   
-0.00227   
-0.01998   
-0.2325428 
-1.02132   
-0.51634   
-0.67748   
-0.00327   
-0.01002   
-0.015875  
-0.0006212 
-0.10071   
-0.00094   
-0.50      
-0.02298   
-0.05026   
-0.001     
-0.00048   
-1267.02118897
-0.04307686
-0.00095   
-0.00055   
-0.12776   
-0.00218232
-0.0004815 
OUT
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:27
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:28
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:25
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:26
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:23
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:24
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:21
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:22
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:29
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:9
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:4
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:3
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:20
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:2
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:1
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:8
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:7
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:6
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:5
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:16
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:17
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:14
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:15
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:0
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:12
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:13
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:10
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:32
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:11
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:18
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:19
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:30
acb5706cc5be3d11a175cfecd7420c543f4f1caeb11a5791e9f9934f1fd92007:31
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02:00
15 Dec 2021
a536b076061a7d81fef4f4f870e44c81b332cf25d4a1ad653c1250abec37e231
-0.03014   
-0.01838   
-0.00729   
-0.27372   
-0.001     
-0.01038   
-0.00871   
-874.01374953
-0.01017   
-0.00116   
-0.00070968
OUT
a536b076061a7d81fef4f4f870e44c81b332cf25d4a1ad653c1250abec37e231:2
a536b076061a7d81fef4f4f870e44c81b332cf25d4a1ad653c1250abec37e231:1
a536b076061a7d81fef4f4f870e44c81b332cf25d4a1ad653c1250abec37e231:0
a536b076061a7d81fef4f4f870e44c81b332cf25d4a1ad653c1250abec37e231:6
a536b076061a7d81fef4f4f870e44c81b332cf25d4a1ad653c1250abec37e231:5
a536b076061a7d81fef4f4f870e44c81b332cf25d4a1ad653c1250abec37e231:4
a536b076061a7d81fef4f4f870e44c81b332cf25d4a1ad653c1250abec37e231:3
a536b076061a7d81fef4f4f870e44c81b332cf25d4a1ad653c1250abec37e231:9
a536b076061a7d81fef4f4f870e44c81b332cf25d4a1ad653c1250abec37e231:8
a536b076061a7d81fef4f4f870e44c81b332cf25d4a1ad653c1250abec37e231:7
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00:24
15 Dec 2021
5b9071a6b49a56e5e0516935c2bbecbc553d007f18b7c4ee37d76605d47909b8
-0.00369   
-0.00489   
-0.0018415 
-1.00078   
-0.00096   
-0.00355   
-0.01611   
-0.00098   
-0.01056   
-0.00228   
-0.00704502
-0.00048   
-0.01639   
-0.03793   
-0.00094   
-0.717     
-889.99604018
-0.00072768
OUT
5b9071a6b49a56e5e0516935c2bbecbc553d007f18b7c4ee37d76605d47909b8:3
5b9071a6b49a56e5e0516935c2bbecbc553d007f18b7c4ee37d76605d47909b8:2
5b9071a6b49a56e5e0516935c2bbecbc553d007f18b7c4ee37d76605d47909b8:1
5b9071a6b49a56e5e0516935c2bbecbc553d007f18b7c4ee37d76605d47909b8:0
5b9071a6b49a56e5e0516935c2bbecbc553d007f18b7c4ee37d76605d47909b8:7
5b9071a6b49a56e5e0516935c2bbecbc553d007f18b7c4ee37d76605d47909b8:6
5b9071a6b49a56e5e0516935c2bbecbc553d007f18b7c4ee37d76605d47909b8:5
5b9071a6b49a56e5e0516935c2bbecbc553d007f18b7c4ee37d76605d47909b8:4
5b9071a6b49a56e5e0516935c2bbecbc553d007f18b7c4ee37d76605d47909b8:9
5b9071a6b49a56e5e0516935c2bbecbc553d007f18b7c4ee37d76605d47909b8:8
5b9071a6b49a56e5e0516935c2bbecbc553d007f18b7c4ee37d76605d47909b8:10
5b9071a6b49a56e5e0516935c2bbecbc553d007f18b7c4ee37d76605d47909b8:11
5b9071a6b49a56e5e0516935c2bbecbc553d007f18b7c4ee37d76605d47909b8:12
5b9071a6b49a56e5e0516935c2bbecbc553d007f18b7c4ee37d76605d47909b8:13
5b9071a6b49a56e5e0516935c2bbecbc553d007f18b7c4ee37d76605d47909b8:14
5b9071a6b49a56e5e0516935c2bbecbc553d007f18b7c4ee37d76605d47909b8:15
5b9071a6b49a56e5e0516935c2bbecbc553d007f18b7c4ee37d76605d47909b8:16
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18:01
03 Dec 2021
be7964d896a7e1ddb27319aa97e45fa61e381e3de3c13eab3993c669fb890dfe
-0.00677   
-0.01003   
-0.00064   
-0.01647794
-0.08198   
-0.05655   
-0.0024    
-0.00048   
-0.01339   
-0.00058   
-3.44998   
-0.00389   
-0.20488   
-0.06798   
-0.00582   
-0.00362   
-0.18195   
-0.08226   
-0.10129   
-68.98195955
-14.99998   
-10.62486952
-0.00794   
-0.03248   
-0.0178    
-0.00705237
-0.00754   
-0.00262   
-1.27616   
-0.03119   
-0.0008575 
-0.0009547 
OUT
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Kraken.com
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17:21
03 Dec 2021
4d3a38286bb2c08240b3eefc9bec82fd5fb6a0e2b7733e5a6c6462d0259a088b
 1.21937355
IN
1JgxNszDofkyf7JPDyKSq7vkGBs7YATsgG
Unknown
17:43
24 Nov 2021
df2e9a222888056eeb35d439690a7e4774f74a68c7c6dfcdf5caafef7825643d
-0.03227   
-0.33206   
-0.0023    
-63.77052706
-0.07597211
-0.00141   
-0.04924   
-0.00087964
-0.01291   
-0.007446  
-0.00351   
-0.00487   
-0.01985   
-0.17992   
-0.11575   
-0.01354   
-0.00245   
-0.00689   
-0.16405   
-0.04984   
-0.04694   
-0.00035186
-0.36358   
-0.44423   
-0.00177   
-0.00341   
-0.0008    
-0.00066003
OUT
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16:27
24 Nov 2021
06bc150b24867af54b6f4420024626a9dc3ccaf60f6407b15e8052eacbddee76
 0.12596549
IN
3A5JZ3HiFSXcZUuFeHXJVDwgxczF6LBVXt
3LQrS2TPeuepPMJMx5BjEQKHxE5nf4vZFs
Unknown
Unknown
20:46
12 Nov 2021
010af5290dd344349ee37cc436798bc005adfc7e3d4e546f2b82086e3c7b0f3e
-0.00139   
-0.00155   
-0.17917   
-0.31464   
-0.23966   
-0.00251231
-0.003293  
-0.05232   
-0.00371   
-0.00043517
-0.00035   
-0.02593   
-0.11635   
-167.56087538
-0.043365  
-0.0124    
-0.38403   
-0.0040662 
-0.00235   
-0.00135   
-0.00847   
-0.1047271 
-0.00858   
-0.019875  
-0.69373   
-0.0009365 
OUT
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Fee
Unknown
Unknown
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Kraken.com
Unknown
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19:30
12 Nov 2021
d1cff9fadb66195a735174b145df4a86cb65ca2b0e49952e45dbb15adfe6b104
-1.00      
-0.08816   
-0.00054   
-0.00074   
-0.02146   
-0.08060773
-79.41442597
-0.47634   
-0.05851   
-0.04950434
-0.00123   
-0.00995   
-0.01521   
-0.00173   
-0.08985   
-0.03085   
-0.00208   
-0.96744707
-0.31388   
-0.01777928
-0.10285   
-0.00169   
-0.0010186 
OUT
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38WkEpnKwmFk9YGEeKJTnGMdfYKP3wG6dq
bc1qpw6hfwkzj6zr29z0wgkxhxgh5alf3t27ynce0u
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3DYX88ycbiDHvGwGF5ERyeWyUEFy4ra2xk
bc1q9d50qch0uh2r7p8nz0ngdzcnkkrgjvmgr334a6
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
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