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Vivigle Bitcoin address analytic: 3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p

Address 3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p

Balance (BTC): 113.85361515 (5120002.20 $)

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:
    9093
  • Number of input transactions:
    4802
  • Average check:
    24.19857963  ($1088211.21)
  • Average input check:
    22.92290068  ($1030843.87)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    110075.76906536  ($4950112300.73)

Transaction explorer: Bitcoin address 3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p

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DateHashTransaction valueCounterpartyID
16:49
17 May 2021
dde4dffe5c5d015b09b96be2f0a0fd092c55c9ed5435bc109e0f0655e4f58633
 1.56264691
IN
3Dgn4BmcTeNYDPedaBpKqYX1QUjvSA55kW
Unknown
02:41
17 May 2021
7a540cb8616224adc30d97904647970345469148966e32ded61f00b18df12b39
-0.0649947 
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-0.00035   
-0.0504    
-3.97985   
-0.07321   
-0.00409   
-0.24985   
-0.22219   
-151.24972538
-0.00337   
-0.00413   
-0.01302   
-0.27833707
-0.00317086
-0.00425   
-0.16782   
-0.00202   
-0.51058446
-0.00141   
-0.00218   
-0.11297   
-0.00367   
-0.00368   
-0.01705808
OUT
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20:38
16 May 2021
a0ec7afb8007e193cd090a8fd40e8db686af3d37da9b89cbf6fa4bbe0a09b2f3
-0.32985   
-0.00575   
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-0.00456   
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-0.16785   
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-0.04792   
-0.58114   
-0.05962   
-0.00096   
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-0.09985   
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-0.00632   
-0.08      
-0.99985   
-0.64533   
-0.09985   
-0.15545   
-0.39925   
-0.43332   
-0.0101    
-0.00961   
-108.81893549
-0.26627   
-0.01695579
OUT
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Fee
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Unknown
 
05:30
16 May 2021
a0b271b5f2e29ef3e8245f5b205091bfaabeb4e530883369e8fed172c567172d
-0.00035   
-106.64138424
-0.2598    
-0.0087    
-1.03654   
-0.10235   
-0.09656   
-0.00272   
-0.00067   
-0.00453   
-0.51130568
-0.0021    
-0.00037   
-0.40985   
-0.0034537 
-0.01624329
OUT
1PXBtbpgBb6iMrWP9FBVqVwBJ7FxBfCT3N
bc1qh4lj087suv66e9458xarpvu8m2z82zccjsxpc5ygzy47u0v9uxlq2f87sn
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3MbVctMCfBWNTevC9YXrwFjczbbrhjZB6i
36ccVPKtsVxiwWSswEjKS6UNohydeusAgt
Fee
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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Unknown
Unknown
Unknown
Unknown
 
09:31
15 May 2021
b64649a9edb35792bbe9cf72880d4603e25328b180bfb403e302b1d5c957a499
-0.01045   
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-0.0057319 
-0.06958   
-0.00035   
-0.09985   
-0.01007   
-0.00535   
-125.79557945
-0.01710528
OUT
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Fee
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Unknown
 
15:40
14 May 2021
2f6361b21d98c82818d427a1a5487dbf98c54125b85cd637d4c199e0bd3af53b
 39.80304757
IN
31zLYiPT5b4276sM4EL8BLEdSNa9U8pyy9
Unknown
15:33
14 May 2021
a61dc683a5e7f5c5734ba9441e7dc16d83d115c637349e90fe8cbef1ede6916f
 39.81315111
IN
3DogfZKVQHVRgnGQYLgKkGPvy2RyzCHKEs
Unknown
10:11
14 May 2021
11322070d1bb2ffadf276af6c69419abc5762eb4511a191d156c858a848bc464
-0.01      
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-0.0027    
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-104.43736521
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-0.0025    
-0.00079   
-0.00687   
-1.99985   
-0.00356164
-0.2172825 
-0.01186   
-0.01344718
OUT
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Fee
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Kraken.com
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00:46
14 May 2021
93c6305b6873070df12521f3dfef5b09fe634359275090ca2cf547ba2f038e61
 201.27448876
IN
1PwQNm3gAK7w43kvBfzkr3CoyrPgRft5hp
Unknown
18:25
13 May 2021
2e45c050f9dce83b673cbf6a07281cb7afdfab7713736f85c1a126791eedf6b5
 32.60152347
IN
3Dc4qetvMhTLSqE71LuRnztoD3dUTSnsJo
Unknown