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Vivigle Bitcoin address analytic: 3Br9BdrKd8Jd5N1S85H178bzTtBnADh5Pj

Address 3Br9BdrKd8Jd5N1S85H178bzTtBnADh5Pj

Balance (BTC): 0 (0.00 $)

ID: 6683941003548543035

Created: 14 May 2018

Wallet holder: Exchanges - Kraken.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

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Finance

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Activity

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Trust

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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1095
  • Number of input transactions:
    552
  • Average check:
    0.00443901  ($130.35)
  • Average input check:
    0.00440282  ($129.29)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2.43035664  ($71371.38)

Transaction explorer: Bitcoin address 3Br9BdrKd8Jd5N1S85H178bzTtBnADh5Pj

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DateHashTransaction valueCounterpartyID
06:12
29 Aug 2021
bc5a6d188ddbfa62c1fc21be2c99c5e38bff5ad22ab73cc7b5698efe237d6315
-0.48608   
-0.02326   
-0.02239   
-0.04      
-137.66060966
-0.00608   
-0.00229   
-0.00265   
-0.00035   
-0.00035   
-0.04975   
-0.00253245
-0.0007567 
OUT
bc1qjlun8j7n24jq87g6a69j88g80tnajnpkpdxdt0
bc1qxcn6r6ucf2q0ucsgeezxan5kmjt68gkn7hzkvj
1LRarzePzs88Qo7zgEEw6FEfNek7MNrQiV
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bc1q4kguxgmlkh6vc7dpszcgks2k2feq2r86dmytd6c6dnltna6s4v0s3g2zcp
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bc1qjr28ejcej4n7wfa6h8w2vrsv0mhl7zzl8c8lsj
3HuHuXLqW2Nid39TvjALoSS4vrgwrzKi23
34VzHDHZpVLV8gQtS6gnnhh33WoATgqQsy
3NppiZSDh6xmGx9FSCTbRRFJ8HKQnUCvz1
Fee
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
04:26
29 Aug 2021
5dd12ce74e5ad56d6d18ed30b73c5a3ad9f6a0afa99761adeabc2ed2ddcf7823
 35.29391205
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:28
22 Aug 2021
bf9c2599d4cc17a4ef744537858a18a30c603ff1559f4ae306ba8d3625d15fa1
-0.0082    
-0.00048   
-0.00292518
-0.18077   
-0.00365   
-112.50017184
-0.00185   
-2.40      
-0.03385   
-0.0007444 
OUT
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39HX8ttzJN499Yuidase7tLTyJjBAHpE81
1D6aVv38dpPMomkZFniVQhhNdxoHVwhFAC
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36f9xcfSyaZZ8SioSi91eJxQBGVHWszE3i
35SV696xsHv64NTScZBRvdM62pYrrhfNVM
1BbieYpc28Fx8Hh93VC1iBdAbB7xRtJr14
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
 
03:35
22 Aug 2021
8550781ecdb9b6caacbd5765526fb521a5d1272570aa59167015ca179b9a4051
 48.494123  
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
06:38
16 Aug 2021
ca8d72fd995b1d30a6755fe2af8c99c23be70ac8a790d94a0907c1e3aa649a83
-0.05824   
-0.00238   
-0.00425   
-0.01505   
-0.04879   
-0.00563   
-0.49985   
-0.01111433
-1.35652   
-103.56252949
-0.02167   
-0.00039   
-0.06785   
-0.02513   
-0.01821   
-0.00036   
-0.00126   
-0.03876   
-0.00088   
-0.55985   
-0.01      
-0.0007819 
OUT
bc1qlfjr6nlhq3vgkr9zgnl2856rfhd0n0knctwu4w
bc1qnmajjmxu272t6y09cq0fpct0yp5wtdk3k62657
3Nf3CbGWZrvKaR84aHYrsXeta8j5pziZs3
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bc1q5xwnunlam6clhmhgzu5jvad5ykhd5g4rnrcgwc
bc1qasnwdkyt7j3awgk37v9lvtsrc55x9ecl8ak5zh
bc1q53m2rclw9vr7e7j6yydsz2vtfekzqcrhw6rvmh
3B74XL38WoEcuA9P8qC7gTxJkrYkKHLjyh
34yf95isD6Jyhn9G9EHeAsT8JhKeHShhNJ
bc1qzhzu0kr48d96vstrk4kpdl6prxme0c633pxx9jdxfdtqw8zthsusmspp86
3Qf8WGg33nXSTuHAQXtfgdPkpB3hECPCzJ
17mtRB8NGss7TocnGhSYikuNq8E4iKNZTa
bc1q86crzjvwtkw84qnfscw5yf9qyd2mnmz3dzt4y5
33mHA7C2364diUgjRiQpyJyZ7oZbUeG8xx
bc1qcevv0estnua370pzwd3fjsy9qefyy3upgtxxvn
12Nn2au4pY8s3DAwEWwEJNbQdEBK2wCEJj
36X412JS7pjVuABthM3fdnd86YEViF7LvP
3MVUUPE3NEjfTMhvCTnBJGrSnaWXA3UR35
3KB6712fgCwpXMmUDKXZHWiHXiWPcM86TB
bc1q8kmthxeeqq8v4fdjmh22ltzd0ykqluk4z69yfp
1NvUSzLn2y6vGA2XcAEDhPDwQGfdroRa2V
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
06:06
16 Aug 2021
7a96cdfbe29f4059da07942016a48333a1abc0285fabe4bbe91dac657e5c5f59
 35.7942592 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:12
10 Aug 2021
1caefbdcbf1684ee6ba62ba5b7ee8f33a8b89f3749e4871bd3ac2fc39f9d396f
-0.00265   
-0.04443   
-1.02885   
-2.03585   
-0.02185   
-0.00385   
-198.98797399
-0.12132   
-0.00115   
-0.01734022
-0.53593   
-0.09515   
-1.95129   
-0.01479   
-0.00055   
-0.13174   
-0.00633   
-0.00714   
-0.00541   
-0.07829   
-0.00044   
-0.0007823 
OUT
335WB4nusvsSSrnn7gzzkiiUzEV5AoUxmt
1LhmKJkWiJ5ULYaWtCExnGfR83f1CGPsj9
bc1qv8wzwzlssjekg6eem22fq2zurcsprdxqakhea8
3BD9D6tFuXtCar3DYdtDBBkVRviZcWZL4H
1FXespBT9UteACSuE7gzCLBqtzbi17NoX5
bc1q4yk2md7clukcu0cfsxs6z2u4mpzpksvtlzn6u2
bc1qfpk85yh68nnqwcucg3g4nvcnkf2c62f480shmzcuyj72ftqmxfeqtcv0a3
32pcPnM8wNwBpMrXhoqBwPe9Xq5prjexU5
3NobRAVKriqMQAgHiPD5nvyAWxcHkp171a
bc1qpaqv0tsvjl04qvqjx30npcg6fc6vrllcrezxgu
31oiPn2umthsGVKbfrfugFXotfvrRGhoH3
3KPwPggMN6mWocVaaqXL6t8a9jEBHAQEaJ
3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT
1DRY5whdekJTMfVxgMnoDpeQKNiYJJ7Ytu
1NyCapzKZ3Mc9xAdGP54vtpK3qJY84NRFW
bc1q3y5ddwjx2spvz4tmcmzs2s8hu6egx3ee7j2ucg
bc1qlegyp36ww8zkydpfa054xp726xqq09jp96vu9z
39QKDMJAq7abTQCZ2N5Uo3jEorFEKX6UiV
3KjDvZf1nux99Ma1qFqTMCbJL5fUMsR9xv
bc1qxnsn4jvdpran65nxjejmcguhyywzszjkjcn8ex
bc1q5g4antcmdnallp2vzlk79dt4znh29dzu0c920y
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
03:10
10 Aug 2021
f8678d9286529c5b33856ed91e705b02d071a47d80be5b310456f72ada271f44
 36.5942319 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:23
04 Aug 2021
c68f98d63a2bc7d00de745ae7592be2c1d152c4a5f217fd953e4bf47b0cb5a7c
-109.44213134
-0.076467  
-0.55045   
-0.00985   
-0.00985   
-0.07644   
-0.32517   
-0.16771   
-0.0008108 
OUT
bc1q93yzzyehazqp3lyddpxrr2q4anegyy2hd89tsaygfytz9ptyvmks5wvsya
3CavKUMXmdmrye2W5fcZkGRDZy5Rw66964
bc1qy94cj249vmxprvuaypx65rcnh9wn5g37t0kp68
bc1qua8gkfy2wsfy0w4rk99h0h3swchk8q99zvjcqh
3JhXAunCCnec7kCWMftk5QzQmyrp4R5cRJ
12r3Gaz3j7fRVbqXVE7TeVjcTyti9qJngk
1EumUsLk3wJu4mVfooSksgaA4mGAEuXcNJ
3KccxPD6fwgikFMwt4duGnYzkZE4AvmXth
Fee
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
03:21
04 Aug 2021
507e638640598a0ef0ef4b34fcc03f548852c3defe93ae67e79d8cf26fbe5703
 35.1943271 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown