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Vivigle Bitcoin address analytic: 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

Address 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

Balance (BTC): 0.22255372 (11155.96 $)

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  ($1193.18)
  • Average input check:
    0.01215692  ($609.39)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    10.96554184  ($549670.30)

Transaction explorer: Bitcoin address 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

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DateHashTransaction valueCounterpartyID
01:29
05 Feb 2021
1eae605016c9317f580567f6fcd25d1128e2d6254ec6c06999b24281ebf94ea0
 52.54930802
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:28
02 Feb 2021
33e30748bb33148f4ff468ef55a28f193badca5c953aa012450ccaeae6fa07c4
 83.0395482 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:57
30 Jan 2021
a5ce3333fb478f9173d09fc500d247e09ea4e4b0c488e2058e351fbace2000f5
 52.06851935
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:48
27 Jan 2021
5940497e3b2bdc26a176702f40d7a0111eae692a6fab14a4cefb5e6703cb92d8
 50.97355395
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:47
24 Jan 2021
bd325a7ec5e2e793f8e439e33b6356e9098ee2453b21e6d717ff576218bc1013
 49.68723041
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:43
21 Jan 2021
de2d76d7cd4a3159550787ea6c1aa5580bdb3cdf73596448f283e73bcb61980b
 51.3629721 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:34
18 Jan 2021
8d5b147610f59f22644cbce646ec5841a1d66c38b583a6cfcabd89b7c298f6c4
 54.46888712
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:40
15 Jan 2021
c6fd9d9fc016efa47d35d2f8fd073a82b2ff1bfb02049ea746bfda22d569df3e
 63.15134042
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:22
12 Jan 2021
e85c42306ba4b94626005c1effd3aecbb446ac28814a3c6c5c4547e592a2e8da
 57.53994946
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:35
09 Jan 2021
aae3a13dec2f9217ecb52be706f3c11e6ac14b2437ee40e8309804f319f3fd30
 59.29947035
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown