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Vivigle Bitcoin address analytic: 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

Address 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

Balance (BTC): 0.22255372 (11140.10 $)

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:
    912
  • Number of input transactions:
    902
  • Average check:
    0.02380322  ($1191.48)
  • Average input check:
    0.01215692  ($608.52)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    10.96554184  ($548888.90)

Transaction explorer: Bitcoin address 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

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DateHashTransaction valueCounterpartyID
03:39
17 Jul 2020
c77194b87f2f5ec41dc8b818e491aff50576a7f9fddf87806cc74ab086c1e702
 42.97347183
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:48
15 Jul 2020
4c10fea23d9dab78a4cc7d98f3fc4a7441dc6ea12a96b4137cf100d1ae70fe8e
 81.78091814
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:48
12 Jul 2020
80b9b5e90e2ae1812c9a348314ba401e2ccf39500b0aab29fe25e19cbfdb402a
 53.2862063 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:51
10 Jul 2020
84e9e3a4322c4e2152444060fdf00951e06f617b64d90d9811d0a3f7b548ad6a
 40.98544146
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:04
08 Jul 2020
92dce604ccb5d0026a39b94954390b657acc9fb48cb1137780760c1de2000a19
 42.00570167
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:21
06 Jul 2020
a13df0341c04e929fb0ee503db0d4d950cc4c368713a61ed094cb2458349e5b6
 41.08869912
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:37
04 Jul 2020
a6130788b445856eb6c0f6997ea3e93ffc071b43699983cb80c905bf9645150b
 42.5774316 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:21
02 Jul 2020
81729748237dce6f0eaaf1c621884eea28d95bc8d6d83609e1aebee1f8a78373
 42.21561791
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:37
30 Jun 2020
cb490370cee2f6305cc1c2ecb03e66c6df82a516adb0b65c3d3a5589bbf1fbd3
 39.99772276
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:11
28 Jun 2020
224618c41879941f5db2eba758761b2e7a7396349675ee69055d0f3104928634
 41.08218386
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown