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Vivigle Bitcoin address analytic: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM

Address 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM

Balance (BTC): 247.97131856 (9027098.37 $)

ID: 6683941003548543035

Created: 04 Oct 2018

Wallet holder: Exchanges - Kraken.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

16 points

AA

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 16 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    3728
  • Number of input transactions:
    1965
  • Average check:
    35.21962477  ($1282128.18)
  • Average input check:
    33.47245101  ($1218524.42)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    65773.36623465  ($2394400493.97)

Transaction explorer: Bitcoin address 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM

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DateHashTransaction valueCounterpartyID
15:27
18 Jan 2021
41664b802c2663f6ecf349b9e623a05a61ef4f7d151e822af1a9deb8e880ab59
 62.83290121
IN
bc1qn39sn6xdwrcuuurertu4xttyqj6cp4nfu5eeqt
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Unknown
Unknown
12:35
18 Jan 2021
93b542185185abaa3b7c704f3f177098e7d3563fda9d66206cc5de7e562493b0
 3.26998293
IN
3GBX6hjMKUcGQDqpAwppHxCg6EaNh1jo7K
32CZ7JsNehYKzPZvEHm9dTgfgjfakURM8x
Unknown
Unknown
09:47
18 Jan 2021
85d5236fc594f12b3e007f5d764b9036375555d26e8a685792e91ae457a6aa1c
-0.07121   
-0.0087    
-121.44583227
-0.0145    
-0.0055    
-0.02726   
-0.6295    
-1.16      
-0.36572977
-0.14      
-0.0575    
-0.02118   
-0.0684    
-0.1276    
-0.15788   
-0.03213   
-0.01541   
-3.79616765
-0.0045    
-0.0145    
-4.49944   
-0.14823   
-0.0115    
-0.08509   
-0.00460677
OUT
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3PAPWpxPSefWb12vVTuBzUxG1NFiobMbvR
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1D31tsTLwom3hLcD8jRQ86gMzAy7QGtLyj
3K4B8watPsptTkaY94wDGdQokZSUBRN8BU
Fee
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
22:58
17 Jan 2021
2e95217fc5b946137626d7d6fe24572b53f071b41c87947fc745a42d924e805d
-0.0605    
-0.0135    
-0.00601   
-0.0269    
-0.02682   
-0.00459   
-0.11415   
-0.1995    
-0.99950956
-0.01469   
-0.00484   
-0.0045    
-0.0046    
-0.04974   
-0.1621    
-0.13479   
-0.07417   
-0.9995    
-0.00735   
-0.15958   
-104.65466092
-0.0065493 
OUT
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1HmJsCK1biRFPLywAGRNXsdskptuaL7pjF
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bc1qta9eaus5ua2s0am86wc5y29ee8fcyglx7093pax40ku9rpzzfvvstlha0m
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
22:45
17 Jan 2021
5f53f204d031a4a15e045437f63e122ea64183c83d69a87b891aaa1dbe2458b5
-0.00638096
-103.05682383
-0.14859   
-0.0058    
-0.03932   
-0.00516   
-0.0465    
-0.3557    
-0.50      
-0.00506   
-0.00549   
-0.05434   
-0.5472    
-0.0495    
-0.01017   
-0.0045    
-0.0322    
-0.0295    
-0.01017   
-0.06228   
-0.73479   
-0.0045    
-0.0095    
-0.0065694 
OUT
3LnTHSSpCHpsxAy8fAQTUxrZDC9LPW3eqt
bc1q80kk4mn8he8vmked5dgefagp7r5k28ysfq4ng7re363lwh0267gsvnseql
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3Au7CrqPSH8dsecw61ve2MYGtfpLZLx919
1B7ATyfpFgo6MerppQ2Jz45Gd7U8G7merL
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1F8uQVi7SehPYxTwvg9QJjv2Z2pEkitbBS
12VUSVZMbtENax1hiAbZuTpK7jH89PC7K5
3QbsW6yEFn3k97gxyQXyNJ3yM438uvrcmN
bc1q48qc89d344jay4nh0k8anpffa4nfksrqkl7wgz
13B1dvnwrASXL55U9rWZApTerHdDwfuur3
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1JJd3Dao6YPD98PVR6sp5iiQfBxjqryEjr
3HxuGmQHf57o5znYxcg3jU9BbyH131w86C
Fee
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
22:33
17 Jan 2021
78d6faa12d138f18946e5f38c30aa73da0f047deaecfd2f4ad349de30bd2862c
-0.07228896
-0.0095    
-0.0095    
-0.00927   
-0.0095    
-0.00452   
-0.0605    
-0.25448   
-0.0745    
-0.005     
-0.02296   
-0.9645    
-0.00972   
-0.0045    
-102.07104903
-0.0064902 
OUT
bc1qfvd3yvduqgg4r8sdxw0taktpdz0wp6p3h94zqu
1Q6fZ8kEccQfjxf3uVRt3ECWwUewtxJKtE
bc1q0cns7l32ny02e70me4ga0sqphsh4ahvnznd308
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bc1qhytu63xmvtzm0m6uctdqxvg057zfvjq0gwwlyve2lg4theu9dsaqnveusz
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Kraken.com
 
21:53
17 Jan 2021
893ec37456edb78e0a947fe9986547bb5bb5b149faf2c81bbbc91fb4963c1be4
-0.0095    
-0.08877   
-0.06877526
-0.00706   
-106.22824189
-0.1995    
-0.01451   
-0.0095    
-0.0055    
-0.76247378
-0.1353    
-0.01029   
-2.9995    
-0.0045    
-0.00662508
-2.9285    
-0.00462   
-0.1695    
-0.04399127
-1.11165   
-0.03276   
-0.006111  
OUT
1GeYqMGG9yRFBx5u14SP9DCY3Ffc9pd4cT
32ximGgFF1xV1obngSzwSAxwvq4r5zntAg
bc1qfvd3yvduqgg4r8sdxw0taktpdz0wp6p3h94zqu
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19Di6GRTsPnhMBBjzJemvDKTTJLt2eozUY
Fee
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
21:53
17 Jan 2021
cdc751e3de949d6bfca99a243b4be58307f795adf596db1faba3ce21a1ad4ae4
-0.00809   
-0.15603   
-0.06974   
-0.1569    
-0.13257   
-0.0045    
-0.23149   
-0.23003   
-0.11391   
-124.29259454
-0.02163   
-1.04275   
-0.43127   
-3.00337   
-0.00462546
OUT
329vwARfhrDyUDWDAYPZ4QoWRGEfne2GW8
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35WDrFuBzC1TUQpYLpiz2XwvVX47JHUYQs
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37VfqVPfvj2aZNXmvtFxGqUaLFSZHnmz3w
bc1qj2hyhzegkllg67qdz88w7n9d233lmm3tjz8zz5
Fee
Kraken.com
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
 
13:30
17 Jan 2021
1f11815b4119d9be1d2fe3c4ce90fd4dde24ecd6f08e54d8f326cae3b4505c40
-0.0115    
-0.04901   
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-0.1502    
-0.03192   
-0.0455    
-0.007156  
-0.0046    
-0.09161   
-0.4395    
-0.00569   
-1.0005    
-0.47627   
-105.36403608
-0.0045    
-0.03728345
-0.0135    
-0.01088   
-0.0195    
-0.0155    
-0.0565    
-0.00508452
OUT
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123Ntp4b18KRyCm7d9yC4MvAfaHkh6zJDF
bc1qf860d7z6t4mxvu0nj4j7gs7c0h763ehp66whn5
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
13:30
17 Jan 2021
3cd8d1d13de7a2a44913e6a9b53ad678dcbc66f06474eae324443a2d0ca709d5
-1.13217   
-0.88717   
-0.0095    
-0.00598   
-0.0145    
-0.57395   
-0.00616   
-0.0405    
-0.0175    
-0.01313   
-0.1045    
-0.64703   
-102.20025816
-0.01268   
-0.299     
-0.0095    
-0.1495    
-0.05191   
-1.0165    
-0.00507906
OUT
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bc1qjs3lk8vac9l7fj8s6fh2qv7sk99llyuaz354ga
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Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown