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Vivigle Bitcoin address analytic: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM

Address 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM

Balance (BTC): 281.18996200 (11349757.96 $)

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

18 points

AAA

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 18 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    4371
  • Number of input transactions:
    2302
  • Average check:
    32.23924454  ($1301282.66)
  • Average input check:
    30.66875062  ($1237892.32)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    70599.46392724  ($2849628138.24)

Transaction explorer: Bitcoin address 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM

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DateHashTransaction valueCounterpartyID
22:59
14 Jun 2021
3e4216118b7597862b3a606c2c79bc60c067564cc9524c8420a4e68e96a91791
-6.64659   
-0.00384   
-0.00505743
-0.00485   
-0.00496   
-0.00082   
-0.02031   
-0.00505   
-0.09497   
-0.01485   
-0.057     
-0.01085   
-1290.87270067
-0.00313   
-0.00585   
-0.39927   
-0.03967975
-0.79985   
-0.00233   
-11.74126512
-0.00767   
-0.28985   
-1.58705381
-0.0011358 
-0.05405   
-0.01041372
OUT
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22:14
14 Jun 2021
513c6ed3736a6e85338e13040bf04f41554ae378a95915becfe177f0ddb2d639
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-1.04899   
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-0.03687   
-0.23985   
-0.00036   
-33.00908   
-0.00569   
-0.27102   
-0.00983314
OUT
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Fee
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20:14
14 Jun 2021
a96b1e4209a87bacf20d14ac09ceefe7872a178bea1bf00615982ebb545f4477
-0.01285   
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-0.10132   
-0.00203   
-883.27988002
-0.02584   
-0.01471   
-0.00052   
-0.00154497
-0.00742   
-0.00036   
-0.04785   
-2.1441    
-0.00485   
-0.44692   
-0.09117   
-0.12064   
-0.13285   
-0.00235   
-0.00418   
-0.01040832
OUT
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Fee
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19:53
14 Jun 2021
ae5e589ebcea8acae4e45abd8ff8f3c17782e90d7b682f9cf788cec4dd544b12
-0.1060705 
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-0.54185   
-0.00274   
-0.06985   
-0.00999   
-0.31985   
-0.1237    
-0.10134893
-0.02333   
-0.03704   
-2.99985   
-0.01039284
OUT
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Fee
Unknown
Kraken.com
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19:11
14 Jun 2021
6e7d8adb9109b26d6c7225dd1be7d3eafb66ecf2138cddc21f2d6078a320c99f
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-0.00517   
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-0.0023    
-2.67816   
-0.00411582
-0.02485   
-0.00485   
-0.01742   
-0.0305    
-0.0241481 
-0.01045764
OUT
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Fee
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18:44
14 Jun 2021
915e8da39cf2a868de123f1691395c2b97a84b79ed72923fa9827a85dabaa95f
-0.15      
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-0.4983    
-0.00113826
-0.03285   
-0.45559   
-0.00304   
-0.00305   
-0.01749   
-0.01043136
OUT
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Fee
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Kraken.com
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18:05
14 Jun 2021
72f76d53a56de0b63e200ee29d7aa6e68d4da483e482db7f22b2221d13dd97d2
-0.29985   
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-0.00035   
-1.84398   
-4.0997095 
-0.01451   
-49.99985   
-0.47765   
-0.06701   
-0.00288   
-0.03885   
-0.12224   
-0.02152   
-686.78013222
-1.01548241
-0.00139   
-0.00135   
-0.05012   
-0.00985   
-0.01049184
OUT
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Fee
Unknown
Unknown
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17:38
14 Jun 2021
564e08864ddb0b917af9681e0e12b260436d401c7225b63591da6e72c9641006
 6.99992727
IN
1E2kCvb5CP1rjZTmGMMxviyF2bzMZf2hVB
Unknown
17:33
14 Jun 2021
83a40e93cd8f5b402617a7a2335941b3bad7eb97166dca6626870917723836fa
-0.71871   
-0.1566    
-0.00527   
-0.70534   
-0.99985   
-0.17671   
-5.98842   
-0.01818   
-3.49985   
-2221.1432917 
-1.00      
-0.0105706 
-0.00085   
-0.00382   
-2.38661   
-0.00231419
-0.00443   
-0.02746   
-6.00      
-0.00105   
-0.00485   
-0.00035   
-0.20536   
-0.00064   
-0.01445559
-0.02435   
-0.00355   
-0.36874   
-0.00925824
OUT
3QhznskADj69d5SnwbT7DUJFbinda9QpAa
1Q71XekUe5miHtyozK8wszuo2dJh2np1pm
3MVWcQgAzaDAzCTQmSJBt11JKzXcLdy8uj
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3FrEacY1kN9feW18yvDAtHDyf55f3Amkov
Fee
Unknown
Unknown
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17:33
14 Jun 2021
edaf3672a984ce737ae01e510868e6168caeba6b1e5a738a89b376a2dac54587
-2.5988    
-0.00111   
-0.04447   
-0.95621   
-0.08467   
-2.99985   
-0.00048822
-0.00164   
-0.06331   
-1.08085   
-0.01444   
-0.00035   
-13.99985   
-0.02173   
-76.31985   
-0.00534479
-0.00188876
-0.01      
-0.00505   
-0.04178   
-0.29985   
-2166.36227083
-0.20135   
-0.00231   
-0.02511   
-0.00919   
-0.00477   
-0.37136   
-0.00041   
-0.0136    
-0.0074    
-1.50511   
-0.0024    
-0.0093024 
OUT
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1EM7386SmHWqvPS9zryQKfgy3xgSTWb3vj
3GTk8XsxBMXkZ5PD52GXJm9XRKPDZ53NX5
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322sekQCyXm3vRwR47mJ3d4eJkE88Rp2GV
1QFAF2r9btknAdA7MLinxnG8RMFYCozSm1
bc1ql0zkm45kclg5qtxegfkz8xw40dedd8nxffz788
bc1qkfgd5hlzl9d9kd8wqy6ehy58ldj6mv2u97txcg
34xRWQ1st3Ns2yQo5bmzaYWAxELP2BjLH9
Fee
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Kraken.com
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