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Vivigle Bitcoin address analytic: 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

Address 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

Balance (BTC): 0.21657612 (10223.91 $)

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  ($1124.60)
  • Average input check:
    0.01216378  ($574.21)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    10.95956578  ($517368.71)

Transaction explorer: Bitcoin address 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

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DateHashTransaction valueCounterpartyID
03:24
11 Nov 2020
4ba2552b6fd4b708f77788fa83dcc933b7fde205f7a4481f31a258ffcb903275
 67.4654193 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:40
09 Nov 2020
26c5348b0d72fb54a9fca9a2670bbb97e26d9ee1de745566f26fbd2bab32e316
 62.28367474
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:28
07 Nov 2020
1e13e17cda7669d3ad6a267db2f05074f01feaa2662079b73232d2e167e62003
 63.24186218
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:55
05 Nov 2020
58171de44ccc9eca0f09815ad61a9549d0fd9cc79ca673c001511b0a75f9d96f
 66.12014354
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:54
03 Nov 2020
c3396a284d873e8254c84f2cbb3b6cdb5f48323619e814c4166f9c5c613dfe33
 32.22612741
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:27
31 Oct 2020
f6557d0a220ec48c0ec13f0fab5dd95f3763f85c5d4562cb6c471e037e8bed9a
 30.22396505
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:33
29 Oct 2020
1c52585adca7fdc9412348c2d7b046ccd5b448c03446e61e564eba6998e9c75b
 31.53383973
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:58
26 Oct 2020
036627f343daf505d9424c0a3c8ea93006e2ad6621bc1b2933779c9ccd252c7d
 44.65430053
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:41
23 Oct 2020
bc5b581db0c5fd5a785c7d2059b9aa228b56a967ee7a4765ba699afee72c4e58
 46.0135069 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:51
20 Oct 2020
26c1e85542a7c13a9d3b15d2447302265130086233f13dcc62027c739b9cf017
 66.17914281
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown