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Vivigle Bitcoin address analytic: 3LKRscEoULgVBNVSEgmbVGciK8GVccmDH8

Address 3LKRscEoULgVBNVSEgmbVGciK8GVccmDH8

Balance (BTC): 5.96958066 (55008.46 $)

ID: 6683941003548543035

Created: 28 Feb 2018

Wallet holder: Exchanges - Kraken.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

14 points

A

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 14 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    659
  • Number of input transactions:
    372
  • Average check:
    1.19559309  ($11017.14)
  • Average input check:
    1.06702343  ($9832.40)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    396.93271596  ($3657653.69)

Transaction explorer: Bitcoin address 3LKRscEoULgVBNVSEgmbVGciK8GVccmDH8

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DateHashTransaction valueCounterpartyID
17:50
06 Jul 2020
65cb12c6ac6183ad43143a3852d19a27cb7cdd3de1ca531d04701d37b6139383
-1.0973    
-0.16353629
-0.005     
-0.9995    
-5.8166    
-0.05460531
-1.80841988
-0.10027   
-0.04802   
-0.0725    
-0.10691   
-94.9995    
-0.19315   
-0.0045    
-0.0095    
-0.00233616
OUT
bc1qhj5a6mhy3pncyypxqcyhmpjswfs2zh8jennkp8
3NZuQfQq1He6fb8xoEhCHP3VtDj9GN3ZMd
3C4ymJi8tFr4JJYF1eXjsmFrLaZRKLJUJ8
16xvNk5X7ovt4LpyaepMxrhxyQdPTvyybL
32sfiAdfxRVeRp6kHCr7tsNTmnf6TnkFUP
bc1qrcsqf9keprzuwj6a3a28ycm7nhhpdrkp69tah9
3H7A7nJdrqk6sxen6MMWZyfcJVwp7MPQuR
1L159VagpyhKgpS9GLoLW5j79yFz2i9JHx
bc1qrcdycga4nmpwh6s6anwxmz50n06g9ycelt6z8l
19ziNgrUDBjjk4yZSqXeJ2kaaG1wX413xq
3BMEXY9HU11ZLu9iBGwRqxtqEEAeh4VAMV
1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ
3JH6ajigConjRV9E8udP7PeWz25cA7Pr9x
bc1q577m4e5gyx6sntx9msqfrxl3pp7k4k67nzah6z
35S92ud2mBpDPbpu6VgwJ5Zecus2Lh9Cea
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
16:13
06 Jul 2020
3fff681c9a991d6617f6056271624e29c889d42b21e44fa671f5c1bd49daae0d
 2.89362833
IN
bc1qpweqwc7w2gnfdw0gjgktfmza48q3htn7djy62n
3NL9mwt1XQKErnqfLyKijASEEsBr4CxGo7
1K4SiScdxykQ7VEuQM9DjxMUCgrAL3nKFX
Unknown
Unknown
Unknown
02:41
29 Jun 2020
bf8f83fadaf4dad209134c58e0936a0c1ac920820d8697a010d5ca8c976a22c3
-0.00968   
-0.0285    
-0.05432   
-0.78001   
-0.0045    
-0.00825   
-8.09897   
-8.13474   
-2.19112847
-0.00119868
OUT
16qmwvpZiuDvr1LssN7XJpbSjtmgtfBZUf
14tob31jDETcfxu87xNnYwavEdtdkBFw3D
1PXwxuvJFm1vyWwN8LUZL9kqo4YAvHuPS3
bc1qfvd3yvduqgg4r8sdxw0taktpdz0wp6p3h94zqu
37AfxWZBLfyCpFXvJNDd6Zp92Mhg3GSq52
3MvYVohpENRe5yoVLpgvKjjYhJGZDRZK3p
bc1qxlcnmaqnkt89p8vpye8kg9etq7hznmrwfmv9at
38fngS5KMo7W8hTgkpNTJBr7TnktAr1DAu
3534n7isehWf7ppaWN5h6qXoUPdJXjt9Za
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
 
22:10
28 Jun 2020
895443aeb42309f7e58e9894a74a538bd513620fa2aa42ab947d2e1c4a5841b5
 1.854299  
IN
37o9gbHTDn7EXPhtAzj5hj7ADDWRkjsBmx
1LkzGwx6xRMbULwbnrmFHdz1rcTRQHfJ3d
bc1qar7wqxwy7tl32hluu0padh4wljf5grrx5xdxgy
Unknown
Unknown
Unknown
08:36
23 Jun 2020
1eb0d743d8a47330fee7ec0864776cc2a7bb0ca7246b947259c13e1aee98240f
-0.29543   
-0.42671   
-0.096265  
-0.26568   
-0.0159    
-0.00541   
-0.4995    
-0.2903    
-12.499     
-1.96696446
-0.06695   
-10.006     
-1.03506   
-0.0082    
-0.94697   
-0.00083225
OUT
19iFxACo4rJff7ak8zLKKmHfCgWGTJVNYU
33objs2xQ5pibmepQ1Ky6cVBUFKHNeABqM
36YxM4WfAt2brAz2nrWcCQR2hpjv1RKsfy
3MtYKz8BC1RjApaLaEFAmCburmDLW8mwx3
bc1qj25ck48cu04tq7xxz9tqxd3cdsvg0z7urf2ngw
1PXp8o32D1cpAZMq5kcGJT7SXpGjnjxEYs
3HJyzJZVBwjFVw1gXw9yQJUvsKjR1pCmSj
32mP7ToYMQb85vvzrPFkmWNR4ATVsZH8Gc
1FnqG1QHh2NT43c9jSqZoAFB3xjZiBekAe
3AnLNQdtKyU31d1zB3qLhETofUKwQbr4xs
12qCf8YkVuCmRgkLpSPTDqrj36A9yeuGqk
bc1qamky3tnhwd4l4z22gp64ysjls59z6up2axm53l
37qCQgbXDfbSdUbHarefSyU1nkFaG2its8
bc1qvjxn8l038mtmnwc3q5ndmzajz5uafrkfuf6gcu
32PLVqJwq9BxcCKDnz9TXm4NCQQg4rUGrT
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
 
07:16
23 Jun 2020
336b0a0ee66a5e1d85f75236afcc22c918a61f71c8537a237d79d6f8bc8614c7
 26.11324768
IN
bc1qennz7p96vnmppxaewm8yjwznrd0v9ta0agrd5j
Unknown
07:16
23 Jun 2020
a35f52bb3f4cfe766f8802fff23884f5d6a5603b304e349d88e03d2610394f73
-2.08136   
-1.91894951
-0.19704   
-0.29416   
-0.59036   
-0.29124   
-0.3829    
-0.06843   
-1.4545    
-0.41267   
-0.00027784
OUT
14z69Wg22RFkrPw9kZ5SvBQHQyjLLJno7c
34cPLDyZtCsGca7FXUPqYsCBu4QKy17Lpr
3JCZ8cvp62mf4DdGYdokRrbBe1VqSSsD3W
1EXQwHmSV5kPJQbKmWSsCPvq6Y2QSYsyAN
3AmwRSRApWKoLNr2WdeRzwEN6ACb7GNZVz
14qLCqtgHpgJm3ibKrAy5aNjPc9SB7Pc6T
336izuoyUcd39zcPjq6m4qkmSFuZUX1Yik
3LWaZdbgbhC5wrAjBDnX3WBn54rmGUSRLx
3JPcEePQWWeNG4TFyDpXxrnYQCkYNKTyY9
32Geu6FU5eJ8zo6iFBScA8xDVc58DY2FK5
Fee
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
16:01
22 Jun 2020
4763ae4f04d14c7cc35d24a196a822bf7ef206bd7317ed48374bdba4359b7a56
-0.20909   
-0.0995    
-77.04433   
-0.216     
-0.02345   
-1.80459025
-0.02626895
-0.087     
-0.01499   
-0.60057   
-0.0072    
-0.00688055
-0.05609401
-0.00162384
OUT
3FA8eCkBEH4LcwNdMjSUnVBHELJqdDfs8h
37L4NPTXWDHwuZwUUpfBPGx821YJryF4TX
3Bk1a9Fxh4UgxuiLz2ByAEdQPWbsPbabXN
18Zv5S5tYmmNw63wuePU9i6CQMMdDSQcfh
3FaGQHf7DEYb2cFLKSPH6tPcT16LFfPZkU
3PjFe3HGKA1NzLnAAt5PxiXBj6Nhr983KQ
3FMdp6FntSuXS4HVxaMspHEeBLBpGKY5rw
17TH2bwJ96PHda6QCYCd2G1zfgXPsmKj6E
12AnaHtLjxCi8NQPYKPX1YqgWTaaqx39nH
34vdpHJcUpTxXzJZ6Bcu5R3xz2bMwfMFva
3LJM1NVmmUBfTkp5MPSefEP9zPXnaqtRx3
1N4PJtDpBaVCryT4v4fNAq995oaqufVHcm
3LHsXZar4a8y3ibY99tHAksetEk9dbfFk3
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Kraken.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
13:30
22 Jun 2020
f867b252202959bae1853b96b0eb252a0268d286d9b909589daf169a197a959e
 10.70830191
IN
17g4J4JVWvMgkcBAvfMHAAdt9PfDMF5rU6
Unknown
20:00
21 Jun 2020
9dbfc38a824530ed133f21a1ad99c849dea6b66c764d9d0ffe3c5e10fc657750
-1.9995    
-1.9995    
-0.016     
-1.87060058
-0.0045    
-0.02665   
-0.53329   
-0.02264   
-0.01626   
-0.63321   
-0.015     
-0.00027586
OUT
3J9SZcpMCgK16HV73UEes1qiTDtsrfzDUx
3P2dr3r4vQvSeHhnWUk7WrWtZHjmij8yPN
35teNYgrtBLKx7um23HhpeT4MbAqPDsw7c
3FRgDB1DAoy4Fei6NwBiDCcKPkczvPggRG
3QqSFo4QrvKYDz9oeksbv2Ygm9HfA7nbw2
33Ji4QfvKRGjPbRXRixAk4PhAmzv5L727B
3J9ZiJZ9hh463Xk8UApP5oNpBDz6EDoRCn
bc1qgenx7n9d2falt65x6xjm88qack5s747s9t7zvf
3MohKSHK7iQYgqkL5dxeS8HVgfwRrT2C7o
38rYgnwc4nbUmHF4gq5Cj8Lu7cfum2oCwu
35ZZ9VN32tFao8g115mijGhWr5p8zDvuUX
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown