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Vivigle Bitcoin address analytic: 3Br9BdrKd8Jd5N1S85H178bzTtBnADh5Pj

Address 3Br9BdrKd8Jd5N1S85H178bzTtBnADh5Pj

Balance (BTC): 0.00529264 (338.85 $)

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

8 points

B

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 8 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1056
  • Number of input transactions:
    533
  • Average check:
    0.00440357  ($281.93)
  • Average input check:
    0.00436722  ($279.60)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2.32772826  ($149030.80)

Transaction explorer: Bitcoin address 3Br9BdrKd8Jd5N1S85H178bzTtBnADh5Pj

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DateHashTransaction valueCounterpartyID
05:35
13 Apr 2021
42010feccc7d400a5824ed064051121a22a8d4ddb099198487ee842922dfee60
 43.69680518
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
11:24
05 Apr 2021
9ee4f2ec143ea49b19c83d5bca311086361762333ba75279f14e32cfb83925e4
-0.01722   
-0.01443   
-0.00285   
-0.00128   
-0.00074   
-0.27911   
-0.005     
-0.00152   
-104.71023415
-0.49985   
-0.0115    
-0.04935   
-0.02021   
-0.04985   
-0.01325   
-0.01179   
-0.0007    
-0.28350983
-0.04254   
-1.107     
-0.083     
-0.02374   
-0.00677629
OUT
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3GSkmuaoMzHE837dVmC5fAoyu2szsdyicK
bc1q4cxtlzaey0hgv7yq0et64yglsyznj49xegjte3
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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Unknown
 
02:15
05 Apr 2021
a33df93857e4d3e4b1e7e95f9950cf326b5ea560ba4b96aafbaaf5191a2b9e05
 40.19310584
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
07:46
29 Mar 2021
7d1de14c27e82c374e0b2a8ce7b8a2c872305f1c9d2667f1adc90d0633f82253
-7.20985   
-0.01865   
-0.00415   
-7.17985   
-0.30082515
-9.99985   
-0.01189   
-0.073255  
-0.17197   
-0.02985   
-0.00334   
-20.89985   
-0.39985   
-0.17035   
-0.05075   
-0.18475   
-0.00996   
-0.10422   
-0.3252    
-0.00205   
-0.0497    
-0.77985   
-0.39542   
-119.02981517
-0.00475251
OUT
37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv
bc1q33cm24z6qcf9a82ze659xrwjxheyfuxsa97u2q
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bc1q85akl6p5g5g7ysf334ma83c6yfae3l2chw02cpj4zrzmm39p5gls6nhnu9
Fee
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
16:46
28 Mar 2021
f50f8eb6e9df65f8947c67525ae2d092ba9076ee4dd86ee9ccca56f04960524d
-0.00122   
-0.00228   
-0.03147   
-0.00638   
-0.99985   
-105.25385769
-0.09985   
-0.49485   
-0.00567   
-0.00998   
-0.0011    
-0.07377   
-0.04524   
-0.00671   
-0.00985   
-0.00385   
-0.06535   
-0.00679   
-0.09194   
-0.505075  
-1.93485   
-0.01051   
-0.00985   
-0.00306488
OUT
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18GHZy2z63F3XiqetL8TAQDwvJNKMfBa2d
3691EuqVxmT5Nj6GuxJjc3HFgEenpdMYQ7
bc1qdm4vwpy4wjczkv2rcytgx9r5jn5y24y7e48s7j
1GgwWkv6VJpCSCRqYefhFxGenGZYYYMKJb
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bc1quhmjxlfk24hudgqkd879564rj6a3zltllcyc7n
bc1q28r8n3v08wl95q4hvjsgw2l7r89ylc54ysyvw6
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bc1q5cau0xtwfjja3shedj6xyrjhzy0ttcqrqtcuft
16R3EVUipkLJNRsSSByBjUuwjRj8AmNSPs
3QGzGe3k4cMBCTg1ncK6cFfHdDtwg9SCNp
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3FDBkhsUG6WTM5c7Zwap6qZqDHjNujKYdm
bc1qyna4h46cjeed4da05k3d97tf20aum3js4yz05c
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bc1q73wfsgx6hhc56nd3gvg0rzk2225wj59e2kw574
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1NpqsrwoDvayZgNaSLCn8rBxRCSbi8gtGP
3Cz4mCpm7YR8SRHerDErrVSrBnnbJKySJz
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
14:05
28 Mar 2021
64f365c0d6f7a1db2dfe1f5e2ac99eebc720418a6dd17ce0480931f142841ec8
-0.50683   
-0.03813   
-1.00      
-0.01715   
-0.00435   
-0.01004006
-0.00267   
-0.04981   
-0.01956782
-149.73370257
-0.00961   
-0.04985   
-0.00592   
-0.00368   
-0.0079    
-0.01735   
-0.0005    
-0.01043625
-0.00987   
-0.14575395
-0.00035   
-0.19867   
-0.00621486
-0.0177    
-0.00306978
OUT
bc1qve98hhjna64gg8p990kjyajc9ug5fsjn8kruwz
32PXshrA9h5NtVnWFCVz5C8ek1a5vppEXJ
126poR4mkHpuPbbLu7FZJa2jpzy8kVq7Hq
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bc1qzfjr4pe4g6qj8py02sja8gq9alah54hhqhdsge
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39xnWSbByeRULyTYfCuB69bmJogTp7rgtL
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188czUmM6wSqGTjkv5qnE72agNTfQhNFHK
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19eVJuPNSmJDzasDDHkxWvwD47qGLswa5x
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1Dbj1pe3aNFqfWryFxTeJ2BcS7mjpc2t44
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38DBLGzrgxY7cBCRLi7yMuPouWky9LpL94
bc1qmm3sketvc9dn36t9mwa9kk6tcr3rkz256huy27
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
13:25
28 Mar 2021
538c6db6990cdbd1c4872553dd64faed274caf407365f61b2281e3adc8056b8e
-0.02101   
-0.04985   
-0.01348   
-0.00184919
-0.01037   
-0.00265   
-0.05346062
-0.00985   
-0.01541   
-0.08644   
-4.28985   
-15.59985   
-0.0241    
-0.00452   
-0.00064   
-0.00435   
-0.0009    
-0.00487   
-0.0021    
-0.00182   
-0.00035   
-129.10279183
-0.02929   
-0.04282   
-0.0030716 
OUT
14tv42qUVVeL27gT4AfcydvtMkm6bzEMjC
1Fq4nFBTD4Z8AbBCWt7FAaghYDKXR8e4zY
1KiZYcsVgHXkCpdUifo5yaiuWzzAWyWHoX
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19AGYh9bx6tG1a6JNNXHSnxHL2ZYYJ1zHw
19HJ8FbUwtYERPG6bmnpAeiDZvA1c8k1Sj
Fee
Unknown
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Unknown
 
12:37
28 Mar 2021
8dcd47a78e00dd869e003b6c9115f434f7564e4dd21379ed8b230c13ae0f278f
-0.00085   
-0.00076   
-0.0311    
-109.49561796
-1.41486   
-0.01778   
-0.02429   
-0.00285   
-0.09485   
-20.99985   
-0.00258   
-0.00885   
-17.79985   
-0.00668   
-0.00681   
-0.07999   
-0.01085   
-0.17856   
-0.99985   
-0.00515   
-0.00475   
-0.01157   
-0.0063    
-0.00204   
-0.00307048
OUT
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3BSJuHbCDPjsjuKsBwQy3BfjQ6fmAybq76
1B9MQzwtXDSm7vbAXRe5qw5xNfd6SPLSde
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3LDqYU6MnWRS9wEKdPiwY5pFNYAPpHqP2R
Fee
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
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Unknown
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Unknown
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Unknown
Unknown
 
11:49
28 Mar 2021
32668c0cd83fac8ae60b1f72484870201ea02283d7bb22e970ebf66ee547ffa6
-0.99985   
-0.09985   
-0.06985   
-0.00431   
-220.60588139
-0.0491    
-0.15885   
-0.01069   
-0.00108   
-0.0143    
-0.07185   
-0.00916   
-3.99985   
-0.0046    
-0.00036   
-0.01075   
-0.00385   
-3.40985   
-0.08944375
-0.00985   
-0.00256   
-0.08444   
-0.05962   
-0.0021901 
OUT
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35fS7m5oyvtp4p2ArW6SQ41bH3u8vtzbmh
32kXnSgbwvTuZUGM5iTjJZwd7kV7N4n3T9
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1B3bcuuDBubM8wW61zoUdN7FyR7VWwEPfT
15XPhb8p3Bf2mWEhBpN4VSxYXK6mG5ip53
Fee
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
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Unknown
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11:49
28 Mar 2021
99515ab24afe6a504820d558a073e7a62d36af04022649877002e2560975b7f5
-0.00197   
-0.00088   
-150.4550946 
-0.00206   
-0.0407    
-0.0015    
-0.00358   
-0.00405   
-0.00385   
-0.00035   
-1.13841   
-0.01735   
-0.00035   
-0.01735   
-0.00192   
-0.01264   
-0.00072   
-0.02802   
-0.00985   
-0.00093154
-0.0126    
-0.0021963 
OUT
35FuUSCKz6fBhyj3N6s6y54WRB7Vp4ds7n
3JrN5wVpBUm31UgK8u93PL1VWXi1rw7wr2
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