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Vivigle Bitcoin address analytic: 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

Address 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

Balance (BTC): 0.60554760 (34984.90 $)

ID: 6677549435084878113

Created: 07 Jan 2018

Wallet holder: Exchanges - Spectrocoin.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:
    1310
  • Number of input transactions:
    1178
  • Average check:
    0.57865755  ($33431.36)
  • Average input check:
    0.32200634  ($18603.59)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    379.32346852  ($21915035.85)

Transaction explorer: Bitcoin address 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

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DateHashTransaction valueCounterpartyID
17:16
04 Mar 2021
63a8c48cc7eaef6f391ece4740481263b79a88046d14aababbdda97ba85ebdc2
 0.13875198
IN
1BGWMXhPoCu2rXCS1NWA9PzuRAqDKtuUjm
17PZ8bf9hFj88FU4zCToyYR8gF8fGPorSp
18sq9RhnZjWpgTqBf79eTHn5NARjKnkahU
15rys6U4YsQ3T99j2bC8mmfcPaYPpNDsGT
Unknown
Unknown
Unknown
Unknown
17:29
22 Feb 2021
f9ed8a51c871a9d2e42055bc76e8c972fef76a89dc39a7293d779d2dbc6cf7c2
 0.03249577
IN
1ABgZduxHFLfwKJJkAidJbmqGuZNb6nst3
1EE3RicSu351ifjni2QqJdiaSNCoZgeHhX
1wCQweviCwD755s7rHp1rCE4f4YttWPj5
Unknown
Unknown
Unknown
11:20
21 Feb 2021
ab7d69a1c00776d5dc0dbfcc648b5babe92580e806b0991544a9fa094064a513
 0.06313834
IN
12iHvFAgUGf3SrAj6Th5c3dLt38zwXhZoP
1Ac8nUi8XoBiXpkbYYtR2hD97id3HUYaDW
18drd214u9yER53RJeAYYofvqcamP57rYG
Unknown
Unknown
Unknown
11:22
20 Feb 2021
59a755d7d170bad29fd4bf2601bb9747d3a3d914882366c16f4b2697fc6c4c6b
 0.19962924
IN
1Ns2hr2MSNGgHbuj9iLV2wbzf3mbwvaEeV
1CiugFSaTmr7mDqt18MKXJX7W7dZayxZKJ
18q46hKHkChzFNMZttvfZTvTqGf95xvzc6
1NgdSchFvSHnWGosfR2racJTW65JYtYJuu
Unknown
Unknown
Unknown
Unknown
15:53
18 Feb 2021
e8f46ccd8a46688b78660b6967554109f9cf6ed9f3e7a46fbca6c39ed588a00e
 0.19255758
IN
1Ns2hr2MSNGgHbuj9iLV2wbzf3mbwvaEeV
Unknown
18:30
17 Feb 2021
3dd133b67fdb6dfc775c14c908153238fd9630a711f7e19c14f2946e19d3eb70
 0.03639479
IN
1ewn2XNByfxBMBV4v8JL2Acy3qq4kktA3
18UYmhUSAFTVhnpXLUMZsTjNt5RFNvNyof
Unknown
Unknown
18:21
15 Feb 2021
2ecab9899c83dd1f6f03766ca7faeab0c915de0da8d7e03da3e74a84c2e6d8bd
 0.0605391 
IN
1BRo1KS89MPTZDRS1hLzcGPYngTxMGBCof
14DksniDdXZdVJ3fdrLRDo9eMaFsqJHtpK
15J6d9MxCCN8KwHQCuwgGfXHrvJjBoXG1y
Unknown
Unknown
Unknown
12:02
06 Feb 2021
3b2e05e03a5861654d497f8bee0f230204575641737f2815c7cb86f10ca2e855
 0.24750334
IN
1Ns2hr2MSNGgHbuj9iLV2wbzf3mbwvaEeV
Unknown
21:33
04 Feb 2021
9d1d5f1cc46c345d0b5b7e237c385beba8d5f0162353e0978bde1dc5157c7cfb
-6.00      
-0.2209    
-0.0079486 
OUT
14z6xmKnWm6mx8wnnXzNkYUPGYSJy5sdXW
179rKmf6oFX8ZwjfJ4UtbXBubQzojesuCE
Fee
Unknown
Unknown
 
15:00
03 Feb 2021
1a2bf1bb69acfb2566db9c8a03f260c412ea6cb7784d8b66e89259fe500534d6
 1.78527273
IN
1MTCjhiUV7V9JdDWdW67YGyxLh8U846oGg
1NXurhASzzjVxAPwG9H3JZpvw3sk9UdJAi
1MsTELFoNf2vuxcQ57B2hzwj1TbmviSEiC
17AtMD4wMX5ZEBe32hJKsPPXeuKAmyEYNZ
1Lw1N5yRYX8v5SLARk8DGHqaXo57F7Zmym
Unknown
Unknown
Unknown
Unknown
Unknown