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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
03:23
27 Aug 2020
8d3854510bae4c61df5a1b3e0bb3ead3f84592f919b90f601994fa39bb8b4a65
 40.18965597
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:59
25 Aug 2020
d5f76c662e1d67383ca169dd84289bc738b9e098690bce238bbb3cc5d8b04110
 41.86300358
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:27
23 Aug 2020
9a7b06ea3327e14c3b01efaec6236ea1ae131e74f83c7df0ea5f85c43b560dd7
 48.88078876
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:50
21 Aug 2020
001eaad3ebc3741fc1eb9845a625d7a342ba448427f0a19e9ce3caadbc406e27
 44.59258626
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:53
19 Aug 2020
9bc6470fe23f4186d19d23a15de594888a0f0cd6fdbbc5e51c5148226167fa3d
 240.35585661
IN
bc1qjl8uwezzlech723lpnyuza0h2cdkvxvh54v3dn
Unknown
02:57
17 Aug 2020
8ed72f058551efeb4973fa2fa2fcf0eac322aed8ef63b51d3cdcf824aacc94a1
 45.2643384 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:33
15 Aug 2020
28f61de4a73853628ef523ee84327ce97d2c11cc8dcff8f55e501ad6df4cd64e
 46.6623168 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:16
13 Aug 2020
98c967fe7697ad3f217fe0d8a6a311f5e8e248044e78428e66a0d004d8edb14d
 48.74366354
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:40
11 Aug 2020
587df8562f77a6bc7d59a0dae0081318593863dbf7e86a5e208fa9582d0a2d9b
 49.84500064
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:21
09 Aug 2020
1f21b9df339711dab20d2a3172f5984749b6ea0fdffac9e839e54b6525b5b626
 83.35823709
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown