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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
03:06
05 Aug 2020
6b96a0f33f9fe83b5034ecea7a7d7d2a5524c16502097b7042e63ca888b53d98
 49.7597356 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:38
02 Aug 2020
db57e2521595a669afaf392ddce1de00df330cab153e8cf7c70ffff559930977
 66.07323032
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:38
31 Jul 2020
68fc4c732329b54ae1316f04de59c3bb4b3bd7f8b4ad5520ce0ce43db5ddb6b2
 63.55685906
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:04
29 Jul 2020
3825a1406d91d193cc521d2dea70730746b21e841b94b16b4e7605253b74b221
 47.13769171
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:17
27 Jul 2020
96dd7614c04e7a811a9fa1c40b9f34807909a5e4a08976d87307a489b6004793
 41.9679852 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:42
25 Jul 2020
b58aa32c5f4247b1f11f558d36639406c02302f3eebc01e66409abd21661b485
 41.95143912
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:30
23 Jul 2020
585e919d4ce5c0971490c86f15d9c403d5a7bf84b63384a6bd5989bbd9eb600d
 50.89440135
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:06
21 Jul 2020
bdee91da48ef9be743a957d0fd389fe2bd4352301cc6c7ddea208cce1ee783d8
 42.7656746 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:05
19 Jul 2020
72885b2c47bd1a4b51056f388132e25ec4e681b0341e9d970527e6dd9b66f6ab
 44.2712506 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:39
17 Jul 2020
c77194b87f2f5ec41dc8b818e491aff50576a7f9fddf87806cc74ab086c1e702
 42.97347183
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown