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Vivigle Bitcoin address analytic: 12GwtjyuXH9apoqrEVuArzkE4vH8hko5hV

Address 12GwtjyuXH9apoqrEVuArzkE4vH8hko5hV

Balance (BTC): 0.00056238 (6.14 $)

ID: 6677549435095677378

Created: 08 Oct 2018

Wallet holder: Exchanges - Huobi.com

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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:
    1031
  • Number of input transactions:
    567
  • Average check:
    0.00135469  ($14.79)
  • Average input check:
    0.00123214  ($13.45)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.69862338  ($7630.49)

Transaction explorer: Bitcoin address 12GwtjyuXH9apoqrEVuArzkE4vH8hko5hV

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DateHashTransaction valueCounterpartyID
14:00
20 Sep 2020
f7c2891ae51eefefa4535ed8fb1638e8e8c6c0e8d7d39bf22e8ce4b797545552
-0.00071028
 
-0.000405  
OUT
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
f7c2891ae51eefefa4535ed8fb1638e8e8c6c0e8d7d39bf22e8ce4b797545552:2
Fee
Huobi.com
Unknown
 
13:42
20 Sep 2020
ea8757145bead0120e10e9c205814ecaa836034174b1dc1c92725c5c8eda1e9a
 0.99287746
IN
18X4X4QXH6jtFcb6odTwpm27TYFc5kdExd
Unknown
14:01
17 Sep 2020
c3a01a91fd3fa6cf7c1b77bfd7bb7e5a0344081b14791b9f880432bcbee7a789
-0.0008923 
 
-0.000405  
OUT
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
c3a01a91fd3fa6cf7c1b77bfd7bb7e5a0344081b14791b9f880432bcbee7a789:2
Fee
Huobi.com
Unknown
 
13:46
17 Sep 2020
17aa5f53c04842abe8a38a202695ce4564d8ca093f10e5ba8eb800b381fae895
 0.9951371 
IN
18X4X4QXH6jtFcb6odTwpm27TYFc5kdExd
Unknown
14:02
15 Sep 2020
df6e186ab405e8299b3345a27e78f503bdeddb8e1ce01cb8458c20c02319e6fd
-0.00191605
 
-0.000405  
OUT
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
df6e186ab405e8299b3345a27e78f503bdeddb8e1ce01cb8458c20c02319e6fd:2
Fee
Huobi.com
Unknown
 
13:36
15 Sep 2020
7ec2787b2f403a71a9d9c0ba9799fbf64a8e01650c421cd966758c942b0757f4
 0.9956771 
IN
18X4X4QXH6jtFcb6odTwpm27TYFc5kdExd
Unknown
13:56
13 Sep 2020
e9d13aee2cc611b100bd33823c486c6edfae6bbb1c19c16dd7713e200ce46ed7
-0.00267058
 
-0.000405  
OUT
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
e9d13aee2cc611b100bd33823c486c6edfae6bbb1c19c16dd7713e200ce46ed7:2
Fee
Huobi.com
Unknown
 
13:37
13 Sep 2020
4c921d680cabe819af8de8a44b57d87cc09e6f16ce6fea924147bbbbda655ab3
 0.99679704
IN
18X4X4QXH6jtFcb6odTwpm27TYFc5kdExd
Unknown
15:58
10 Sep 2020
3ba34217288860181039c7d4a709e20dfa189aee15184ce21ae1e34a96230bdd
-135.1934136 
-0.03749008
OUT
1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL
Fee
Huobi.com
 
15:30
10 Sep 2020
e87322748f3c6bd51d83f063f4188d660c7c7c85e500b30fff52332eabccf7bb
 0.25966871
IN
1Q7RMJYEHT8KDRAAPK876Y5xB9fMgeHh6o
Unknown