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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
13:36
14 Dec 2020
5abc00eeb889cbfc7e09bcad373468bfb09ca780cec414f056d4035f07fe59dd
 0.06619705
IN
1CTRS8v15oLzfJwUBcHpD1SGmXkqYWXymC
1bezHLwVskG4s5Fmw8WpM427SVMDrYH8Y
1DS4KokCho4cuNtMD3AC9zPt2DeZCQ8SJ3
1HQfwuk61eh2rdbAkYbUjGodDd39uMxwvG
1CcNVJW8xQqQoXkeYhqA6YcNPP7bCZeYyg
Unknown
Unknown
Unknown
Unknown
Unknown
13:34
13 Dec 2020
73f1fa5ddb44b260e766b1cf827abc9b6d6900d5ed77efff71e1b6218c0e6c48
 0.03276965
IN
1MTCjhiUV7V9JdDWdW67YGyxLh8U846oGg
1H37HazMYqSG3HgZ8ahhVcsBw4oVm3CniG
Unknown
Unknown
07:27
12 Dec 2020
9ca79ca0cf95e2aa4f09dfc564e552d33d027ad6306c5955ce1d368a0ef4d516
 0.14670867
IN
1BnKNaMDpazmE5WZ2dY9v7hbmQpUkXUdoG
131Py7rzqnZBizmJixuHHUFfYKAAkDQgJ7
1NXZq2imfsyn7DQAYHEauk9pNBVXNh4gJz
1F3nVEs29qTY6yK8CTNq3Zwd177caUeffy
Unknown
Unknown
Unknown
Unknown
16:44
11 Dec 2020
b8b3cc24ceda2ecc544a04cf7c6350497e66866f4c41264d2e01b1aaed06c730
 0.08728618
IN
15Um3gdHd9DSjBebsjPEhhnV4Sqye2CwoJ
1HNoFnqxDtjZkwd79JVi6M4TzPWxB2KbsZ
1BYSQ7XNd7QbgPfBDf7y3L5CHNK5zDeM3X
1ETXb3RNSA7ASagQTeBWpapu6LZZ6bVdGB
Unknown
Unknown
Unknown
Unknown
22:36
08 Dec 2020
1547a496e4b517894ab3fa34bb52650858fdcbc428aec14d975a45a29723b143
 0.75743564
IN
1BmvJYmRmgijfTivUqvW57nS8doqeVLwko
1Ns2hr2MSNGgHbuj9iLV2wbzf3mbwvaEeV
1HUaTXGuKun32NxxwWyaXUt7XpRXZ2PJZQ
17Z9cpUeo5QLrsZRSdjyDJc6kLvN7VJEec
Unknown
Unknown
Unknown
Unknown
22:36
08 Dec 2020
5e311eb69a40b38f7d2c2c16f33aa7739c28eb98f1c89701a33c62e1fa41a045
-0.233     
-14.00      
-0.00684776
OUT
1JvvURNtrcrT1NWstYPsvNNpESLu9y979
14z6xmKnWm6mx8wnnXzNkYUPGYSJy5sdXW
Fee
Spectrocoin.com
Unknown
 
16:13
08 Dec 2020
bb9cc8d3ee4bf1a60120d1d97303ac4b87534d1229ca73f19d49996ba2e6a99a
 0.59104308
IN
1MTCjhiUV7V9JdDWdW67YGyxLh8U846oGg
1AGX3WFd5js6Espavw47dhwL8xuPwrqvrF
15P3QPeugxovw2WkxYhudud3vBfbVnvmpA
1fHkeGjeqaFJiESHYYoUtHQHCRat1FUg2
Unknown
Unknown
Unknown
Unknown
13:30
08 Dec 2020
e440a38a657aad28ebff229422fa54416e81eefc0959accabfd476161fbf022e
 0.10960028
IN
1BtqUNSXUyzX6KaLvsYH6wmQHyqEWqD3As
15F3bwc1GFyXBoW9wGiWb6AqgYLMGMwdRC
1CkbGp9U7ZcFFmzSGWkXzTeWXJPhcCRwec
Unknown
Unknown
Unknown
01:32
08 Dec 2020
e816fcacd379abecb6b1189eb0544f28b2683bd92c12cfc55c6e3e739fee6644
 0.31418113
IN
1KwWntKkY2x5TjkxfghD5F7smZV8G1B2o7
18KHU38EUGwaqqGFUpyZMRCQSX7xgwcnnf
1BSHRjeq1E3jAS8fkbDnqzDgPEB2P51pkx
13ic8b8LamcK86f1pRSaFbzbmwokvm7XPu
Unknown
Unknown
Unknown
Unknown
22:37
07 Dec 2020
6fa58b5b14b3325a6616e82a86467d759f4040eec258695cdd05dcbe489a449a
 0.11695812
IN
1EpLWsB2WPr8mC4MXyS4cR3N4PQe2yayj7
1NQDXGfsjKkRJmLaUB67nsFBj6jr5zpHSG
1Myy2nJGjzEcdwj2Z4AzVAScsR3s6d8FqB
Unknown
Unknown
Unknown