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Vivigle Bitcoin address analytic: 3KdFuNYhY6mnTCt77dpst6dCNVY3YCA1gz

Address 3KdFuNYhY6mnTCt77dpst6dCNVY3YCA1gz

Balance (BTC): 0.62157590 (11826.42 $)

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:
    10903
  • Number of input transactions:
    6154
  • Average check:
    0.13824729  ($2630.36)
  • Average input check:
    0.12251639  ($2331.06)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    753.96586406  ($14345349.25)

Transaction explorer: Bitcoin address 3KdFuNYhY6mnTCt77dpst6dCNVY3YCA1gz

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DateHashTransaction valueCounterpartyID
17:00
27 Nov 2020
88bc3d3fd8922115f8d2a9925c8a138a1c61a5b84922a7c28774de35f8fb22c4
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-0.001     
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OUT
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Fee
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Okex.com
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16:03
27 Nov 2020
598fa27aeb548ece0d44ba5f8aa9892d8e7eb7149c99f4e0cb9ea37c18c9a31e
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-295.74861056
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OUT
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10:10
27 Nov 2020
f7dec08506d0ed46801129de8334d968cb4ddc2ff6d8e463bcfa2bd0bf551882
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OUT
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35sWxPtSZaip2RJvvUU547h12xMUhYSUFX
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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
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Unknown
Unknown
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Unknown
Unknown
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Unknown
Unknown
Unknown
Unknown
Unknown
 
08:10
27 Nov 2020
d43fbbc35745b10e8bfa2838ed8c913983f9dee225710b50298388955d2daee3
-0.0653    
-10.00      
-3.9996    
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-5.988     
-9.9996    
-1.1513    
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-10.00      
-0.0575    
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-1.00      
-0.3659    
-0.0039    
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-0.004     
-0.001     
-0.2096    
-0.13      
-0.0955    
-0.10      
-0.1255    
-6.00      
-0.4126    
-0.9471    
-0.001     
-0.9736    
-0.001     
-150.00      
-2.50      
-0.106     
-10.00      
-1.26      
-19.1250719 
-5.3996    
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-0.1247    
-0.0022    
-0.0167    
-1.8847    
-0.0227    
-0.0045    
-19.9996    
-0.3508    
-0.0051    
-2.50      
-9.6377    
-0.2551    
-3.3761    
-145.00      
-0.059     
-0.2113    
-0.119     
-0.0392    
-1.4876    
-2.9996    
-1.7965    
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-0.0404    
-0.2488    
-0.0258    
-0.0714    
-49.9996    
-0.001     
-0.1402    
-0.0323    
OUT
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1KAqVDkjdqaQjMPLmo5kLxg4V9TTn9tBLk
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3Hh6RhvM7UuPsDmBR6LhakWiZUGcB27sJq
1MBnbWfBhg4s8jBvP6PdP9Hqci5TRAh21R
Fee
Unknown
Unknown
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
Unknown
Unknown
Unknown
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Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
05:54
27 Nov 2020
e951ddbe6e81d02f72f4b06c73da883ace9a7fb5f9b75e338f45b2f0711586a3
-0.0996    
-0.9316    
-0.0056    
-0.6569    
-0.0023    
-0.6801    
-0.0479    
-0.0079    
-1.0546    
-0.01      
-0.0066    
-0.006     
-0.0918    
-2.2963    
-0.5835    
-0.2105    
-0.073     
-0.0422    
-0.0922    
-45.00      
-0.2054    
-0.0101    
-0.2067    
-0.0488    
-0.0042    
-10.7966    
-0.0513    
-1.00      
-0.0692    
-0.2286    
-0.0038    
-0.0123    
-5.00      
-0.6577    
-0.6613    
-0.1591    
-1.00      
-0.1419    
-0.0026    
-30.105     
-0.0036    
-3.3341    
-0.06      
-0.2693    
-0.36      
-0.2749    
-0.8146    
-3.6362    
-5.00      
-5.2506    
-0.0574    
-0.6019    
-9.9996    
-0.4989    
-163.78818528
-50.00      
-0.0015    
-0.0994    
-0.0865    
-0.0146    
-1.2564    
-0.9994    
-0.0496    
-1.00      
-0.0084    
-0.0053    
-9.00      
-0.1684    
-0.0073    
-9.7835    
-0.0192    
-0.0011    
-0.0123    
-0.6211    
-0.0065    
-0.1187    
-0.001     
-0.3965    
-0.03472469
OUT
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3PktHLAV6RaDjujm65HM7NL39fntVynr4V
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141RETFCjGyoopTCQoMTAMn7m8g72pBL25
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1PsLRQ3YUwt4J5Pm4Fs9QjgaQXLnYpCeN
39aVF1XU83FBya6SU1BVBkBt6FzsXsXTUd
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
01:56
27 Nov 2020
e18610fa021537b6d7f128041e4980e295bc51ea703c279c97b8c36f348fdca9
-23.00      
-0.0039    
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-2.0134    
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-37.68209102
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-0.0012    
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-30.00      
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-28.9996    
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-0.001     
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-0.0159    
-0.0866    
-4.00      
-0.1783    
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-0.10      
-73.9996    
-7.50      
-0.0111    
-0.0017    
-0.0323    
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-23.999     
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-19.9996    
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-0.003     
-2.1714    
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-1.00      
-0.0014    
-0.0021    
-0.3445    
-2.00      
-0.0515    
-0.0878    
-0.5794    
-0.2447    
-0.0328    
OUT
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr
17dSamvdLfp3hPJaxwAK7KyVuQD5i7bhpz
1HCcV3rEjSVqg8bmJqCqAvrky88yqCi21N
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3EaFzx9NL8QG1b5b8KCp8T9qjsDYJK2yBF
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Okex.com
Unknown
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Unknown
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Unknown
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Unknown
Unknown
Unknown
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Unknown
Unknown
Unknown
Unknown
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Unknown
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Unknown
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Unknown
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Unknown
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16:26
26 Nov 2020
35bce97e08174e2c037df48c05aa82179b678339e66da242d5657b2ff156a49a
-0.99      
-5.4892    
-0.2682    
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-0.041     
-74.12823105
-0.0078    
-0.0012    
-0.8836    
-2.10      
-0.01      
-0.7347    
-1.84      
-1.00      
-6.00      
-0.0631    
-0.765     
-1.7288    
-0.8624    
-0.0235    
-1.001     
-4.9664    
-0.0094    
OUT
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34326tvEQVQVeJZxQYdNMRxV9r9q3piWiY
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Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Okex.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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15:44
26 Nov 2020
13488887275e9d990a240ec9198982d44ba6635b261d07b05e6075813f599ae2
-5.3532    
-0.4419    
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-0.0999    
-0.0234    
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-0.0085    
-4.00      
-0.0763    
-2.00      
-2.0053    
-3.636     
-1.9996    
-10.0135    
-0.50      
-0.25      
-0.0096    
-0.0104    
-3.00      
-0.8655    
-427.47074031
-0.0042    
-0.0025    
-1.0188    
-0.055     
-2.9996    
-0.2469    
-5.1943    
-29.9996    
-1.108     
-2.0163    
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-0.004     
-0.2785    
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-0.0101    
-0.003     
-0.0027    
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-0.10      
-1.0298    
-0.50      
-0.0125    
-0.1793    
-37.3919    
-7.9996    
-39.9996    
-0.1512    
-0.0075    
-0.045     
-0.0012    
-7.2108    
-0.01      
-0.2403    
-5.001     
-0.001     
-10.01      
-1.50      
-0.0569    
-16.9996    
-0.04      
-40.1623    
-0.6017    
-2.70      
-0.1635    
-0.0885    
-0.0142    
-1.9982    
-0.0618    
-0.0324    
OUT
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Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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Unknown
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15:44
26 Nov 2020
30aaf19b24ab8d189533524054089575dd5a3f3aa8562b5b641127b307c1c44d
-0.01      
-0.3429    
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-14.9725    
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-1.1357    
-1.8647    
-3.00      
-0.002     
-324.23888857
-0.6034    
-1.7766    
-27.6995    
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-4.425     
-0.2333    
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-0.001     
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-0.0205    
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-0.0546    
-3.1269    
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-0.222     
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-4.00      
-0.434     
-0.0111    
-10.0412    
-7.50      
-0.2337    
-0.606     
-300.00      
-0.535     
-0.01      
-129.3966    
-2.7726    
-0.0662    
-1.741     
-0.0138    
-0.005     
-1.00      
-0.0209    
-0.014     
-1.10      
-110.00      
-0.3033    
-0.0189    
-0.1318    
-0.0011    
-0.20      
-0.002     
-30.00      
-0.0058    
-0.0724    
-324.19908858
-0.3729    
-0.5899    
-0.0403    
OUT
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1D6WHwNTwQ6ADCww4R4cJ2RnRM9nAsttQv
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10:21
26 Nov 2020
4cce2b582e4c27120c1fcef7a0624c7ed4d86a5fe254b983ad8f7a179ba2df16
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