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Vivigle Bitcoin address analytic: 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

Address 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

Balance (BTC): 0.21657612 (10228.29 $)

ID: 6683941003619397220

Created: 22 Mar 2018

Wallet holder: Private Wallet

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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:
    911
  • Number of input transactions:
    901
  • Average check:
    0.02382279  ($1125.08)
  • Average input check:
    0.01216378  ($574.46)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    10.95956578  ($517590.30)

Transaction explorer: Bitcoin address 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

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DateHashTransaction valueCounterpartyID
04:23
04 Mar 2021
508405ec1095f541ece538952bd275699ed35acb840497c114f56d25cc9a0226
 66.8808466 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:29
01 Mar 2021
22a178823392ad67e84a6defafe993416ac1095174846a128defc284f7ba1540
 46.39389885
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:56
26 Feb 2021
57ae6e8d07c0a1574c158db9b092e804dfc93179ab37081276c4f46390620004
 78.93170267
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:31
23 Feb 2021
e79354ed6b16f535258390192b65bfb4929bc1fafd22f86566c3674dbebd9e79
 51.83118358
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
06:32
20 Feb 2021
5d31d4c893e97bada4ba141c74906f5c269a2b0e464da80c5ffbc9beeeaaa5fb
 48.14042026
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:06
17 Feb 2021
aedf41376689db820ace6ff68b5e7d282cf1288020a2a67bd87d7a04ee09fa10
 50.7519264 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:52
14 Feb 2021
f8d991b00b6542951c20f162a3abe6a500da57ed219d6dfccf9f46ea29bc8a69
 50.10035222
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:19
11 Feb 2021
eca702118a35be3f5f66e83c1f2f05ae3dd91b8f5bac79926b2164e1ed210fca
 55.75545798
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:01
08 Feb 2021
41863d2455980efde5895f2f8e8be57c0cf4270b20a14eaf46eed221677a3263
 46.7685354 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:29
05 Feb 2021
1eae605016c9317f580567f6fcd25d1128e2d6254ec6c06999b24281ebf94ea0
 52.54930802
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown