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Vivigle Bitcoin address analytic: 3KdFuNYhY6mnTCt77dpst6dCNVY3YCA1gz

Address 3KdFuNYhY6mnTCt77dpst6dCNVY3YCA1gz

Balance (BTC): 0.58275579 (27063.97 $)

ID: 6683941003601530058

Created: 20 Jun 2018

Wallet holder: Exchanges - Okex.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 12 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    10907
  • Number of input transactions:
    6157
  • Average check:
    0.1382061   ($6418.47)
  • Average input check:
    0.12246197  ($5687.30)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    753.99834929  ($35016708.82)

Transaction explorer: Bitcoin address 3KdFuNYhY6mnTCt77dpst6dCNVY3YCA1gz

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DateHashTransaction valueCounterpartyID
02:41
13 Jan 2021
596cacd7babf4504794820d44399d6605a409a7cdedcfb05827fa66731e70c61
 38.05393275
IN
bc1q378t669fdf5y5au3yv8f7mc8kt3ca5zkvadksm
Unknown
02:28
25 Dec 2020
233fee292995e2c1472f9082338b91a644f03704ad8b550d2c3f82ef1dfa2872
 44.82976011
IN
bc1qhf672eke39fecuq222hzj8kffdtxs55vu0lccd
Unknown
02:10
24 Dec 2020
ad2ea6f0e809cc121682a00fabd019d9b520081156dfbe8465ea457962f57fcf
 41.54241738
IN
bc1qzxzypgz8t5qd40eemdtl359canjr7sqcymgzjp
Unknown
17:00
05 Dec 2020
eb0ad3784e8c3f59c06f32090594669a683269ad1b9b30b30bda47fcc26a2157
-1.5989    
-16.6206915 
-0.0155    
-0.4206    
-0.0496    
-1.109     
-0.002     
OUT
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19eZ3zxyytQcfQh2hmT2N5PxzB3gqAPEPa
18tmgFCkB7J4gFDfCsx8XBcjhXKVrWskY8
Fee
Unknown
Okex.com
Unknown
Unknown
Unknown
Unknown
 
17:00
27 Nov 2020
88bc3d3fd8922115f8d2a9925c8a138a1c61a5b84922a7c28774de35f8fb22c4
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-150.00      
-0.0129    
-573.00      
-0.0948    
-0.001     
-0.0287    
-0.7422    
-0.03870722
OUT
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Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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Unknown
Unknown
Unknown
Unknown
Unknown
Okex.com
Unknown
Unknown
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16:03
27 Nov 2020
598fa27aeb548ece0d44ba5f8aa9892d8e7eb7149c99f4e0cb9ea37c18c9a31e
-12.00      
-33.0002    
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-1.5978    
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-295.74861056
-0.03527291
OUT
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Fee
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Unknown
 
10:10
27 Nov 2020
f7dec08506d0ed46801129de8334d968cb4ddc2ff6d8e463bcfa2bd0bf551882
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OUT
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Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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Unknown
Unknown
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Unknown
Unknown
Unknown
Unknown
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Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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Unknown
Unknown
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Unknown
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Unknown
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08:10
27 Nov 2020
d43fbbc35745b10e8bfa2838ed8c913983f9dee225710b50298388955d2daee3
-0.0653    
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-0.0404    
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-0.0258    
-0.0714    
-49.9996    
-0.001     
-0.1402    
-0.0323    
OUT
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1MBnbWfBhg4s8jBvP6PdP9Hqci5TRAh21R
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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Unknown
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Unknown
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Unknown
Unknown
Unknown
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Unknown
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Unknown
Unknown
Unknown
 
05:54
27 Nov 2020
e951ddbe6e81d02f72f4b06c73da883ace9a7fb5f9b75e338f45b2f0711586a3
-0.0996    
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-30.105     
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-5.2506    
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-9.9996    
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-163.78818528
-50.00      
-0.0015    
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-0.0011    
-0.0123    
-0.6211    
-0.0065    
-0.1187    
-0.001     
-0.3965    
-0.03472469
OUT
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Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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Unknown
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Unknown
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Unknown
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01:56
27 Nov 2020
e18610fa021537b6d7f128041e4980e295bc51ea703c279c97b8c36f348fdca9
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OUT
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