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Vivigle Bitcoin address analytic: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r

Address bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r

Balance (BTC): 327.03053544 (13015587.62 $)

ID: 6683941003693081418

Created: 02 Oct 2020

Wallet holder: Exchanges - Kucoin.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:
    61571
  • Number of input transactions:
    20783
  • Average check:
    9.85872101  ($392370.23)
  • Average input check:
    14.6114214   ($581524.39)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    303669.17095620  ($12085821579.03)

Transaction explorer: Bitcoin address bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r

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DateHashTransaction valueCounterpartyID
02:12
05 Aug 2021
359ea15c872297fe0ab49ff5bbefc68311cca1204f8de64f166aa554d09aa318
-0.15778486
-0.01215234
-0.00916866
-0.1224763 
-0.00062934
-0.02312024
-0.02432847
-0.00312595
-0.11535909
-13.0604    
-0.02848101
-0.00234227
-0.00005024
OUT
bc1q47s0gzcwm34r2wkynn7w9lwq0jaqgyl3t8gppe
3Hch3e1ZrCds5Tm5F7VGC9qRFLfNqPVHkC
174TDciR6mDfw9ajGYYzpDdjPZpf7AaQn5
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r
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bc1q7mnnx5kkvrxdlvpmpszdg3as8w4r3l5079u70n
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3B7URhGRDwvYek4WTXLcwFfhY993RjRCe4
3CVmDaMcFEJb3RnvZWcE25DC1QVnV6mJuT
Fee
Unknown
Unknown
Unknown
Kucoin.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
02:01
05 Aug 2021
7a054c9f3302f73ef09283f472858f5f6042cdccd6222a2495d20976e28619cb
-0.00365769
-0.03963288
-0.02441368
-0.00360598
-0.00152189
-0.00614762
-0.06166405
-0.00003103
OUT
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3CJJbHPBuPBK2SwjafK48cky3pCUYx57KM
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r
32LB3TQhTVJKPxpuKVC1HiVf7jUBTbAjQd
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bc1qldsgfgnq0k08j7c2vtlkke498segwwgna334g9
3HrESQJd69GEVap9x9EbJm8gNZ1WfhZtxK
Fee
Unknown
Unknown
Kucoin.com
Unknown
Unknown
Unknown
Unknown
 
01:55
05 Aug 2021
0e1c7c2af037e8f180b78de82a16827606d5f98d9c782aa04e6a02c24f93bbaa
-0.02364123
-0.03918135
-0.0063112 
-0.00914358
-0.05930483
-1.11345817
-0.00835828
-0.24573404
-0.01510172
-0.00712615
-0.50      
-0.002     
-0.00003938
OUT
13CKVUFJk9eZCuA3eZi4dZZSHa5PLjAuWx
1BLeHGJXKt8Z7mCYh2bdDV5VVmnue1TCo3
bc1qhjs299fhhmq67wtu8lj0vs89xqsvyx33wf53e3
15dbRXtmkUPargbCdd42QhkcJhtWCCMM1g
bc1qgxcv99n5lw5xfshhj5fy5lqefdnr9x6muet4am
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r
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1DsB8kzy1meBxE5gvFLHsgVE7on57xBNAE
3MYotemhvKLWf8xzDEm8j1QRpdj8dJY2ab
32HCeHuyLbP2JojycPv9nj7n8M79vhL9sZ
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Kucoin.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
01:36
05 Aug 2021
a1701da595d438ff7f0dc4458611449a103fbcd0729eae70ddcc829efaa42dbc
-0.01158936
-0.0025    
-0.00459955
-0.02305798
-0.01012806
-5.00      
-0.0012    
-0.00424875
-0.00004546
OUT
3PdUz8KScpDTm5irSKtTP34Sjks1sruJyq
3Q1wnaQ5nskzMAwj1PQjiXbfb6sA3cS8ja
3GcFg2YwsxURjmw2rMzJ4tXhkpoasd1724
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r
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3NFvgvG2BioDtKQB4Ghuic2efB1G1y9izn
3BpYuwx6RZi2go7MJBkX6PHiUVuRwHXJsi
Fee
Unknown
Unknown
Unknown
Kucoin.com
Unknown
Unknown
Unknown
Unknown
 
01:31
05 Aug 2021
7725f60ffb04e1756e003e7bb22ad878a77ed28ad55269b1c866dea8819ad827
 2.82022042
IN
3NC9SNp1kdZn1YmAn3VpwDf8wAT4uZWX5j
3GEXMYFhXVTUQpuDjHfP47bAxM8Af2FUMM
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327kGKompmdSmrNkruU49FzZqx2pGiihvw
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3PXFgyun3vJMTK2gCcd15kqKJ3MbcEf762
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3NEFgKsAUNgzRZmFNEbwdTA1XNufUbYVhG
3QKR8yzHZPDrXPAV1X23sxsbc82grdQwfD
3EXb4ySVgdxuQAh48MQKEWiYAKfhP1sGdv
3LkwT5mY7C7cC4oRZFeQNMzFxLky2zHE6v
34ZRXHjjumkkTTqdYxM8wtqn3dPr4Zze5G
3LCoj8vVGDdicdfqx9VA7waXbLrB9GQvsJ
3P2KVSTdLJtxC32vZwsjXhKWQYEU9WuoXS
3ELHDG4gdGT1CFzSrw9Lhafo3wWqkEAFjm
3JWCWante1rKhFbzQoAj2Ybq5ne3Dw6GaF
35SqQ6JzgaGXQdzJPdVFWzqqYbgUuvPr8r
3M23ZiyheJoBqxZDaPQ8baEjYUZwb6foEV
3JyFUVqJWnUVCbAQYBvULoKRpCH7QZfYh3
3MBtPTWZRizv4YcmSp6EJzwAfhnRXo1yCb
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01:31
05 Aug 2021
ad30df0a99fc437a6bab783a261df8595ed3e2f2d1137a6d2a8fa791faa6f46b
-0.4052    
-0.0014688 
-0.00777454
-0.02166691
-0.02529895
-0.02118732
-0.12960243
-0.03736078
-0.00652477
-0.00199461
-0.00184671
-0.00006193
OUT
3MVs23UrPpHK9edPbQPtn3vzRjzSSwpC6c
bc1qr5ntmnwddksak8al5w98dmfjh0zrzhyw4wkdwh
1712E8K7WLJYaJnXxPzwBPgftXe82iDSwC
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r
bc1qztnygw39razmfqprlv9xfk565awmv5096mmeku
bc1q9mes8jqpjkj6ezcu98jean4r3zxnl4ss3fym5a
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31wN8G2uFcwXKFztbimZ6jP4Uz1gemPFhL
35XkGT62ZLGdMGAzZTGk1k4ggmiV19EkN9
38M9bgnxHHqYrSTVCrzVxY1prkLwGU9tpr
Fee
Unknown
Unknown
Unknown
Kucoin.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
01:31
05 Aug 2021
d945f48e4d0b17f071091e7d3a477fe4d1a4a761f6abda0fa5342c7b94e61839
-0.0352768 
-0.00435363
-1.00516481
-0.00166482
-0.006143  
-0.3195    
-0.00974361
-0.001     
-0.00130011
-0.003705  
-0.00138195
-0.00003819
OUT
1G4QG7w6SYBSjYaakK19sMajVNNJY1oHdz
34AS7ZYrxTGAV65LkBfS3pPmzpdc7XcVgZ
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r
3CPp2ueDE3n6p9QYsmhjKSN4MArizxLZDm
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bc1q8n05g2y7pwc87ztnk2x24c6f3l9f30dktqrvep
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3DGSyyeDv4QApNBp4mNkNPHNU8WFy457T7
3BJhMM9xfvSHbEvPMikjgn3i2XntjBHrJK
Fee
Unknown
Unknown
Kucoin.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
01:06
05 Aug 2021
448686ca1dfd9f8cfca473a380696e615a0a9195aedbbea6ff513c5470c021f2
-0.03430511
-0.07576415
-0.15195206
-0.21610826
-0.36635664
-0.0011064 
-0.00823367
-0.00969489
-0.02291908
-0.12874474
-0.00156809
-0.00165619
-0.00004171
OUT
354ocdBNQvErLmvAR7NbLwNJCdEjtrfQVZ
34YoVc86JJjigmHC6NnfvDLhT6GWpfhpFD
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bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r
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3GxszjiayUyjCwUDurE2N9gzjZN99jrdJg
bc1qejp8nmmnlqs87wu6vekq5cqaxqsuwhge0qjuxp
Fee
Unknown
Unknown
Unknown
Unknown
Kucoin.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
01:06
05 Aug 2021
687fc33f244ce4f51b649c6776dba72d65a213fb2081d8c5996ac9833341e52f
 1.07758339
IN
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01:06
05 Aug 2021
e15b09cc33bf5a54fd7bc2494dd61a465edf36966645ebd0f45b67ecaa36b9f0
-0.00534676
-1.38927192
-0.00138595
-0.0023022 
-0.0015    
-0.0053635 
-0.00488621
-0.00634191
-0.03373074
-0.08170838
-0.00124224
-0.00097312
-0.20820967
-0.00253   
-0.02520016
-0.0000509 
OUT
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bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r
372jXGNySADgZCmRW38bGHumqhUBaxiRmw
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bc1qw937zvpsw8388rx5uwxczsa5ta8eqrvuzmzyay
3JkHVSMPpDuD1rEBagD5kerDqGyaBYBupR
Fee
Unknown
Kucoin.com
Unknown
Unknown
Unknown
Unknown
Unknown
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