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Vivigle Bitcoin address analytic: 12FJEn3Ctka2A8CKkiW7VGaV7ptSSUNjdC

Address 12FJEn3Ctka2A8CKkiW7VGaV7ptSSUNjdC

Balance (BTC): 0.00052604 (9.95 $)

ID: 6673834468758155448

Created: 17 Jun 2016

Wallet holder: Exchanges - Mercadobitcoin.com.br

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

2 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 2 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    35
  • Number of input transactions:
    21
  • Average check:
    0.00297705  ($56.33)
  • Average input check:
    0.0024934   ($47.18)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.05236140  ($990.91)

Transaction explorer: Bitcoin address 12FJEn3Ctka2A8CKkiW7VGaV7ptSSUNjdC

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DateHashTransaction valueCounterpartyID
15:56
18 Nov 2020
19299f6996628c2bbef30465b08eb7bdf73ec518ac2944a41f1d53645b5e7391
-5.00      
-0.00018533
-0.05660305
OUT
3NrTf9Q2amgZLkESJzvCF5enRdjwQNwFvb
bc1qw4p6p3fuplfln97djj0r2jmgpkhuewff7cu9du
Fee
Unknown
Unknown
 
05:34
29 Oct 2020
67b57bbe165e80493b20b53ae49f056c08dcaf1e1a5f19a784c3a2da05b262a3
 0.0741096 
IN
bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej
Unknown
15:23
22 Feb 2020
c2c6e211533f5ad961a30ad09c07bd6de17ea96bc8b6b08198201ca64cfa516e
-1.00      
-0.00003181
-0.00853661
OUT
3NrTf9Q2amgZLkESJzvCF5enRdjwQNwFvb
39hXBXyHQ8KRxygKVk8yy4KBKjUeLqXk5m
Fee
Unknown
Unknown
 
18:55
21 Feb 2020
b79978827d65b6576d87d432a0d62369f2a99afd918ec27d09b113e618edbbf4
-1.00      
-0.00663027
-0.01189653
OUT
3NrTf9Q2amgZLkESJzvCF5enRdjwQNwFvb
3BifaNYh2np9bq4uK19jEPebGhnx7gYf2s
Fee
Unknown
Mercadobitcoin.com.br
 
02:28
19 Feb 2020
f986f39ed5a23a9a15bcc93402e707393eecf12938425be90b8da7acaacf298c
 2.08435838
IN
14Ef5VRQFhNb4tddnCaphbfhxuzGoFSjBm
Unknown
01:24
19 Feb 2020
c5395e9e8d8a8b68ffea96bfe0e3f9bab3834a0add6b910a80d8202d4d5cc885
 0.96705921
IN
1BjaMafaj8Mn62bVXzjcND87ewMD5XcPsb
Unknown
01:12
19 Feb 2020
5e79cec80fc458cb297aa96c61fe6556b0a910724d40f2b5bec90aa9b5d6686e
 2.83861688
IN
14Ef5VRQFhNb4tddnCaphbfhxuzGoFSjBm
Unknown
00:17
19 Feb 2020
13670430621704412437de9c7c48a47be48a8f4d4a2331ac0bafa2a392f5a0d7
 3.42961478
IN
14Ef5VRQFhNb4tddnCaphbfhxuzGoFSjBm
Unknown
07:37
12 Feb 2020
7dc9041a20cbac66a9cbefcf52cda5908130957ac7e3bef762a3e6c0c4999a6f
-1.00      
-0.00001315
-0.00538834
OUT
3NrTf9Q2amgZLkESJzvCF5enRdjwQNwFvb
3FSonNyRjc46iMbfsw8aSiaRdzUcddYu2Q
Fee
Unknown
Unknown
 
15:49
11 Feb 2020
395434efbd6d8c4c221af0ee4235c1c3ae35883d698c19df6be0d037cc28e2dc
 0.00839462
IN
1ACTwP3qvzTQ6p3yUXmEB7s7QTQYKREC8s
Unknown