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Vivigle Bitcoin address analytic: 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

Address 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

Balance (BTC): 0.60554760 (34792.23 $)

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  ($33247.24)
  • Average input check:
    0.32200634  ($18501.13)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    379.32346852  ($21794339.56)

Transaction explorer: Bitcoin address 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

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DateHashTransaction valueCounterpartyID
05:57
03 Feb 2021
cac249366fdf4af666e9e8377374913c2e436da935c73c9a6c6ca6cc92bcad55
 0.02910944
IN
1LcaPjm6S7H9mjbBVYLSTZUSMZxFEW1V8T
13PLejPKLSXDR1uT5awhp9tuJMncZSfXmK
139Jsda7ViLCs6uKndqgtXQySHK4y3Pue8
Unknown
Unknown
Unknown
16:47
30 Jan 2021
f55f5209dc31a98e94860cd7f4461eb1dd9625d88ef7c80b68c5726ec110a6a5
 0.29435596
IN
1Ns2hr2MSNGgHbuj9iLV2wbzf3mbwvaEeV
Unknown
16:15
26 Jan 2021
143aec7fea7aaa77f28fd5d2fe3917963d441a2be5116a436450f76ac3f4a13d
 0.19559282
IN
1Ns2hr2MSNGgHbuj9iLV2wbzf3mbwvaEeV
13D4jqJh5p56dBqQ9nEFs1bMh8xYeVm1Kk
Unknown
Unknown
10:17
26 Jan 2021
10fdd2909d7e8bb266004c46e8c38f246c00cda11c3529f7435700e8fba9b2cd
 0.3075358 
IN
1Ns2hr2MSNGgHbuj9iLV2wbzf3mbwvaEeV
1CscJS3TqCyZSSXgruAWa61cUio5NHvxyL
137me3LDa3rTdxBLLqrSNMhpciDfLfWxg6
1NNHPhM2hmjPzohSrjFrEbyyeA85GZNF43
Unknown
Unknown
Unknown
Unknown
13:24
25 Jan 2021
83680e7497a98dcac473d2a0fb941c4c69bae489b3d603832062cf8bd60bfdc3
 0.24540109
IN
1H1WV8APQ1d9quwM1EPuMBUg2Cq4hQp3Wd
12YJ3yBrFMJxVc2njT7QqNgpEyow7M2Aa4
15YVNuNHKRsPTGPFgS1Fqob7FNgNi9xvRs
1ECNn5U49pBBED7YXdMF3ApdBC1xXAJhLq
Unknown
Unknown
Unknown
Unknown
22:16
23 Jan 2021
b23e601d99438061375c686c55483840099b7a2760db67df3d80d1c12ef5867d
 0.03756622
IN
1MTCjhiUV7V9JdDWdW67YGyxLh8U846oGg
13D4jqJh5p56dBqQ9nEFs1bMh8xYeVm1Kk
Unknown
Unknown
12:59
21 Jan 2021
9b7ac97df44839b5256d79651b925107352b2be078c86bd21f3e5ed9155806f4
 0.18242167
IN
1Ns2hr2MSNGgHbuj9iLV2wbzf3mbwvaEeV
13D4jqJh5p56dBqQ9nEFs1bMh8xYeVm1Kk
Unknown
Unknown
13:51
19 Jan 2021
390e2525124bf4134ae1da66af5e405ae14d71d0a0f8f5c089572aca481b5c73
-2.00      
-0.2536    
-0.00051624
OUT
3BQm8DYzQo6MVtMxroNrcicGneaU4VEJbn
19NX4VrWWJbRaZGn9YfEv3hcQrcfNrv8Wg
Fee
Unknown
Unknown
 
14:38
15 Jan 2021
2548053877ae1768cedf9d0540a19ede1690993d0c7794002c466d748dfe0ca6
 1.555303  
IN
1BGWMXhPoCu2rXCS1NWA9PzuRAqDKtuUjm
1P3eR9GnqjoyUitnkYgPGCHZ2tsKePr375
1MhzN14ARnEV3wFkRfoam2GyUiDTwPb6Wg
Unknown
Unknown
Unknown
02:40
15 Jan 2021
a9446dc001370acc323095ac0b27c5bb3cf395dfb64865867d38976c1f6e25b1
 0.05858833
IN
1AWpfS1JtohjJQrBmcEa1wwYZx86QYqgtj
198YPYZf7d4ex2KHugD8GocHwTfaKYMEY1
1P4QcyTvhDqt6X2vVs5dzSJWjtJKKBkuna
Unknown
Unknown
Unknown