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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
02:08
07 Dec 2020
212b8c2ab9f3127c846904f16d6a5e1046fa24c4d235aa8d8d85946ba7a88259
 48.5704314 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:31
04 Dec 2020
518a7537803a0c3a347030f4bf501f142cedbf4fff606d4f63c7991e6e10f656
 54.35993812
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:22
01 Dec 2020
f8f0bfb314c7141e80ff7d33f16cdcf442b1c1821eae15a40d7095d87843af3e
 66.05671576
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:41
28 Nov 2020
dbc437d7dc55ec934d1e39a857c44ee2580e8b2c2cf29a7660142d25cb74714c
 54.26470926
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:56
25 Nov 2020
8b2ff37c915686d14d56dbd9115c5dba299f7ab1372f9984e26fe9bd39599404
 51.9705767 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
14:44
24 Nov 2020
bc4d1d21d7bb39d878e2a28cee1f6bc3fad9e6f0dc916b717bb8801f5931f57b
-0.17190866
-0.00265914
OUT
1JrRTbbLCzinaGRJg1BF4BT1BEympPxUty
Fee
Unknown
 
03:20
22 Nov 2020
5ff85ec8b61a88fe8176a78a78c72de6a29059d9bda4c7bf6e33e53b25e5131f
 51.69292454
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:19
19 Nov 2020
4be6aac1bd79b2cce240a78596864920926652aa02a1456c35da205b9b9c110c
 55.18354496
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:44
17 Nov 2020
40f0ddc1dde0ee4509eb211ba0ff94bd961e60682d62bdaa7e64c0b6683d061a
 93.98728625
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:48
15 Nov 2020
0760190e13bde9e8a785d05936364b5b925ce44c73b1938f83c3b82d134c7171
 58.38683975
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown