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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
02:36
17 Sep 2020
c0bc74ba9241c47a37fcd66c58679c15307b52c162d502e730c8d9331085c8f1
 51.58900886
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:26
14 Sep 2020
4cedabcd76d6dd03770a24ce9aeb1d0672edb2335929adefda57fee6cb91307d
 47.36982216
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:47
11 Sep 2020
74911b63d5efaa1b2be6ad395797e35a28089b5ba7f9d745682f5e4ffad44508
 47.15806824
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
20:16
09 Sep 2020
8f34f2626cc34d0a493215188c51feade0caca05af6fbcbd5abf4f5e15ebe5fb
-0.59764477
-0.00021215
-0.01877258
OUT
1DRauFVyytFBfHjLnTZa3FEPRbUVVa6zJW
1Pg2tH2tgTTR6zn37ge7W2ZC6zLwy8cjdL
Fee
Unknown
Unknown
 
03:59
08 Sep 2020
a5d8707a4b153732af7fa57c5c1483ca148e5613ad3c6031ce155f0560393142
 50.07897741
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:08
05 Sep 2020
36bce4d2d090d06a5e1b4e7a3a10f006f5258016160257a18acff1451489d8b2
 47.5362116 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:59
03 Sep 2020
c8d3f8c78409a79952ab40d28c8148f7576d4af2a984affb7745932fef070e3b
 44.07078363
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:19
01 Sep 2020
353997951a18cbb9171fd6750f04687c8ee40764d56aa5494a95a68762a7b02b
 42.05950759
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:20
29 Aug 2020
5f9d80e384ab726eb4dd34aab54fe9ea556c77051561d5262d3798186cab5d56
 40.47731456
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:23
27 Aug 2020
8d3854510bae4c61df5a1b3e0bb3ead3f84592f919b90f601994fa39bb8b4a65
 40.18965597
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown