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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
13 Jan 2021
bc6a740b6ea5f4f7aa03099866955fa137c5dbce1ad489e18b29131b64801e3a
 0.74299377
IN
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02:28
13 Jan 2021
492dd95dbbf00228a1b6b9c9f8263f251d4ad86dfe771e3a0d6c212d86303479
 0.18002297
IN
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17:01
12 Jan 2021
d4a20204242771ab2f408d3baca6a5fea0f3ad09d0d67ad8d134d03124f048a0
 0.77552549
IN
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17:19
07 Jan 2021
c1a89c869f817b5e33c092c8f6df6087a315405b379301aa00a07f4c22acb10b
 0.3874    
IN
1MTCjhiUV7V9JdDWdW67YGyxLh8U846oGg
Unknown
11:21
07 Jan 2021
66d35ce95bee008d2a4fe6b5bfb4c4df635fd416e4cfced68656985946235e90
 0.0773998 
IN
1MTCjhiUV7V9JdDWdW67YGyxLh8U846oGg
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17:18
06 Jan 2021
13461858eaae47019d76e4737478163d67590c46cf74ed510b9df1a57ca0c9ff
 0.11086231
IN
1KFDBfn43XuSVeB3irUhG4KheTadvq7T9e
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1JEaDgcCZq1SVuCCS1LEcorigupj9CoM9A
Unknown
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20:45
04 Jan 2021
b53db7ad36c43d778ef5b8c399db2e56a60e2c3187f1d88e7e2a1934131a65c2
 0.255348  
IN
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14DksniDdXZdVJ3fdrLRDo9eMaFsqJHtpK
1NXurhASzzjVxAPwG9H3JZpvw3sk9UdJAi
Unknown
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20:08
03 Jan 2021
45f94df46dd363ba6d3e09c4e41e5bad6627800e1c5318ee7fd4cd83d6f3e5dd
 0.04421169
IN
1P4QcyTvhDqt6X2vVs5dzSJWjtJKKBkuna
1JWv949Vhk5mFRJeLD2KjyKGSvJ1x6tb25
Unknown
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14:06
31 Dec 2020
536735b62c5af7105bcb4bb6e9cbb1a178846e22c8934f3fc73438c746a57692
 0.18349923
IN
1MTCjhiUV7V9JdDWdW67YGyxLh8U846oGg
1LkdEoK5hy3rxdZApPwJi4Sf5pbQxtt6HW
Unknown
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11:08
31 Dec 2020
732387d3b2622beb638667fdb08f524aa8d22abb3a9588209d228f1984231d46
 0.19324873
IN
1LdibnbQGeDZzGZThfbTvnpD4aonxSFvrQ
1MTCjhiUV7V9JdDWdW67YGyxLh8U846oGg
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