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Vivigle Bitcoin address analytic: 3JGk4fMgMadRv8qHVGyz3gpkiUS8jbuwwG

Address 3JGk4fMgMadRv8qHVGyz3gpkiUS8jbuwwG

Balance (BTC): 0.06074850 (628.63 $)

ID: 6683941003548543035

Created: 21 Dec 2017

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

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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    329
  • Number of input transactions:
    172
  • Average check:
    0.01373643  ($142.14)
  • Average input check:
    0.01331405  ($137.77)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2.29001660  ($23697.38)

Transaction explorer: Bitcoin address 3JGk4fMgMadRv8qHVGyz3gpkiUS8jbuwwG

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DateHashTransaction valueCounterpartyID
10:34
21 Sep 2020
3f34382106f3abf94d45f2413d431a9d8736736b1caeedc028a747fab977e5e2
-10.24467115
-0.00201299
OUT
bc1qrf2u7alp5ua3x665d5tfsglpw9lf8j5tzwp5c7d8y4tdavm5uvtqxuv5wc
Fee
Unknown
 
07:51
21 Sep 2020
13fa619444a4d222a87214c1f0125534385c77a59599bf1594e58bd74556f506
-5.79359886
-0.00341264
OUT
bc1qfcvryxvc0nxh2yt5h7wj7re5r6h4uuax0r8ydq3kwnl994uav7hsecevxv
Fee
Unknown
 
14:16
17 Sep 2020
3ad243767eeada5eba455a3677e6fc5cc8db8d1db617458802dca6f6799fd133
-74.34951104
-0.00341264
OUT
bc1qzk4aw85l0l7ffqcs9t7d069rxnqsly2yvsg45cyph9gafjcdq9dq5cn4tl
Fee
Unknown
 
10:27
11 Sep 2020
ecfedd4288992d11b298097786db5fa7ea5a14f9cba1fd0e52153c77279b0979
-77.67381702
-0.00341264
OUT
bc1q3663hs22z2w7f2umk6vtgw28y6aamfh9zklhdasg0h2h0v8657aq49mc23
Fee
Unknown
 
13:59
08 Sep 2020
85feb5c2d7fb5a48d6f543e2ac7a92deb57c73077f1017257f75084157cb02cc
-7.07573758
-0.00420264
OUT
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
Fee
Unknown
 
03:11
06 Sep 2020
10c1516c9df347e3eaff75b93cc4a36b2e1f2c7a3771f43a6accf5c922337f76
-5.5305843 
-0.00420264
OUT
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
Fee
Unknown
 
07:17
01 Sep 2020
05073dd0fe54d8822f47e84da961bd2459160d462948bc3a3662fdc7a101fae7
-5.22017066
-0.00420264
OUT
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
Fee
Unknown
 
08:46
30 Jun 2020
88ad58cdffc5847b564830625be013c4268bf4585dd7c1959f461b02794baa8c
-0.1795    
-13.30433031
-0.01128904
-1.3371    
-0.6143    
-1.12946   
-3.34356   
-0.61214   
-2.8995    
-5.53994   
-0.0645    
-0.251254  
-0.47715   
-1.46406   
-0.38539   
-0.00145103
OUT
bc1qm8jvxp58ke4hqlwxaz67c3r3633ds9a4p78cl0
3BVBWrA3ZH3F8CK7SppGx9YF9z8KzmaHAB
39J2i4HS8R2mf6v6aWVNzPufJmFxASa1mv
37Rqopx2yg8rtX4v4kshPy3jjL5gg6f8J4
1BJYJutcNvdMDLyDHnGSum5JG6Zg8oP5AG
191JuwoZCvVf2oAdbQLLAf88j84A4NbBw8
3CzBmNL9H7cB5t8jEa1DvXkqXFoXXy2nRs
34eVnGJDvp3H9xD7MqLC23r5hQkQtNkRGo
159AUSeRR4A2HS7HCyetG86gB6z9PLyW4h
17g4J4JVWvMgkcBAvfMHAAdt9PfDMF5rU6
3D5dZb6n5zpZJYE1SJbvfm9VEboJB2vqPk
35D4yjkuc9PR4LkPJBwkmr2uWRvJo9hM45
38WSZeKER52HKLQQ2VqWCZp158KhywJniN
3BAEmp8dkkuTtoQdob9TTpKagiMpj3g4sM
3KM5QW4DsAHCcSqd3vBSVf9o9byPoppbUg
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
07:19
30 Jun 2020
4930e34d14b5a322727aac238d3a01a268b53dfbe7fd3dc23164fa64127aebe7
-0.0185    
-0.03023   
-0.14961   
-7.9995    
-3.0104219 
-0.19977   
-0.31095   
-0.61111   
-9.9995    
-6.4995    
-0.62328   
-0.40169   
-2.3151856 
-0.00145418
OUT
371fp18BmFK9L1FSka8WXuMCdHYVX1Mn8w
3BFna2Qqkycii5ZeVnX7XtU5pZyAzq7QaG
3KTim5qVSJtND8wNBiB5TkQEz8jzFTFHNs
3DM8zW2WuY3pvUnoH2gga7MYfw1jX2L3i2
3LqgKrPYyNYZvgwaMeQ2orYRhkU8Wn9Fca
18igvxWbWbrxwJQaFzik8LJxoWmKx4uiFa
32E8g5WyqXQehRWNHaQYGWEFNdwSe93VMb
38WqFgGfd7f9XCFwVECnEugvRf6FxDRJob
129Jy2RdfZTMu6kWhRaX8nARbdbFXpNG7Y
3EH7AR2ByPfxtkx2wZrLdU5LZz9iz6awU6
34u6PmboCw6QqEqhVPAkmQciFU2iqnyxfb
1M6tdJyeNf9Ku1n1PeE6DdaAsFzHJk71Cf
1AHtZveYFgWLbAw1jfBXTsTg2H7rQ93wgx
Fee
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
06:59
30 Jun 2020
72ac29b752586b19ace25d58e4f30f922791e57ac4ff1d69a702f98a1094ac32
-1.66204   
-0.16157   
-0.1195    
-0.17134   
-0.20073   
-0.0045    
-0.01027356
-1.9995    
-0.74858   
-0.17553   
-0.093396  
-0.9995    
-2.12493274
-2.49606   
-0.00131699
OUT
1FcYaHj6i2WSc5Dv3XyigKewH5E6U2jwLy
13TiibSto4DtzaQ5MH2i7heAtKCTBSmPTG
bc1qhhggg8wzc3rxp96c8nnxwx4a3p2ymu257xmzgc
3NKrttCfP8TWhnmAEb4FrUrLSMGV81yD8B
3NYvQBCyQnrZ2kzLH7uKSabanzeMWysNo8
15rsCrovbChrnfgD3wmTytULtZRuS5yGhr
1FzrG2z7Q4TQo5hTRXQqTY3svC8ZDTX2vg
16YWXRHPRhERF48qFgudZTCPsgXCyoKRq8
3GNPJr3sbFHVsWpsYggqXBEfEmBZsj71w6
3Czj6QaaXfXuRB5vWFxaGnZHgUqvX3A4Hp
3QM1dbnnRqmAGkH9uPweZWQSFZvSwsPuar
3EH7AR2ByPfxtkx2wZrLdU5LZz9iz6awU6
3GmnqWm14ZHMwUmHko4AVmQN5RUnZUm1Yu
3LcBsnX5ykXdTDmCGr3sKhA5V26k6t2jDU
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown