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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
03:39
17 Oct 2020
29103c2c3a72aa9cf5c4c32e8af880cba9ee10bd9a3c0774a3515657b881cda7
 43.97623514
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:14
14 Oct 2020
1fb9a8dcbdf2f0129c76ad0c1a7249082ef61a7c7470bba72514adc1c3122a0b
 44.19981651
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:58
11 Oct 2020
88fca8f98b58f4d9c1670b8506d4cbb84e6c2f5dc176b76a2ad48b1c840316f9
 42.00875439
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:40
08 Oct 2020
8a0a56de521eec04c486a7c6d2fec599b8f549d0e1d95d62586f8fed6f6009c9
 45.65415508
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:11
05 Oct 2020
37e3eac3253c37705c2205681c8858335e1a6425fda3a346a0d3f902f5e45b2e
 42.37243542
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:03
02 Oct 2020
666eafc41b7f823a358008d578e848567985339cee89dadad9a4216ced12c305
 44.36298399
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:21
29 Sep 2020
805b9c74b7ec24d2888ecb72747d845c6b6789c0f0f647860a16f8db46a32a70
 41.78693392
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:35
26 Sep 2020
99995231b95b0bf0de7191c0a078c88ace1207b15d33df1c7d0dd62dedaba642
 43.6759457 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:19
23 Sep 2020
59b8f15a75c0127765a9919a1943cbb20561af574fd8973c0717adf5376a00f9
 44.07061545
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:17
20 Sep 2020
1576791a679e8ff3fb065636e18ace752be30932df462228ab7c3f1007452f60
 53.08552256
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown