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Vivigle Bitcoin address analytic: 12GwtjyuXH9apoqrEVuArzkE4vH8hko5hV

Address 12GwtjyuXH9apoqrEVuArzkE4vH8hko5hV

Balance (BTC): 0.00056238 (10.16 $)

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

4 points

CC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 4 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1087
  • Number of input transactions:
    595
  • Average check:
    0.00128518  ($23.23)
  • Average input check:
    0.00117441  ($21.22)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.69877395  ($12631.28)

Transaction explorer: Bitcoin address 12GwtjyuXH9apoqrEVuArzkE4vH8hko5hV

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DateHashTransaction valueCounterpartyID
15:21
01 Nov 2020
e485ffa3e394efaf4d3ab1a54b791310f268ca10ffc088d692355a913c1aa398
-0.00085794
 
-0.000648  
OUT
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
e485ffa3e394efaf4d3ab1a54b791310f268ca10ffc088d692355a913c1aa398:2
Fee
Huobi.com
Unknown
 
13:58
01 Nov 2020
216fb82ee7a33f66eb50c431d2bc7040ef5965a0f85cf5dbb7085b93628a801a
 0.90877154
IN
18X4X4QXH6jtFcb6odTwpm27TYFc5kdExd
Unknown
14:29
31 Oct 2020
54e18bee9aba4eca6818eee80e6f17e2f5c5cd4800d1ea852edbb799faab7eb5
 
-0.00060436
-0.001602  
OUT
54e18bee9aba4eca6818eee80e6f17e2f5c5cd4800d1ea852edbb799faab7eb5:2
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
Fee
Unknown
Unknown
 
13:44
31 Oct 2020
e7eee96ec465610182da4233297bd5ed2fd33428d89d85010e1fe056e2004a5c
 0.91118154
IN
18X4X4QXH6jtFcb6odTwpm27TYFc5kdExd
Unknown
14:07
30 Oct 2020
c256d0037520127f907e079241a85632b8ed12e260e4b9fc7fafaddf771aa2b8
-0.00097236
 
-0.001242  
OUT
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
c256d0037520127f907e079241a85632b8ed12e260e4b9fc7fafaddf771aa2b8:2
Fee
Huobi.com
Unknown
 
13:47
30 Oct 2020
7a294732d46c7288e5b09edbe07ddb7079395bee4e26b1987c05981198d9bf1b
 0.92564148
IN
18X4X4QXH6jtFcb6odTwpm27TYFc5kdExd
Unknown
15:15
29 Oct 2020
8ebdcea7e9988f390702de7221be2207f2db13e51c5c1227643d70d4bc820ff0
-0.00207729
 
-0.0015435 
OUT
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
8ebdcea7e9988f390702de7221be2207f2db13e51c5c1227643d70d4bc820ff0:2
Fee
Huobi.com
Unknown
 
14:14
29 Oct 2020
e5da783309d441b37a6c9f99f8ef5685e197f8669b23f3b00e3cacddcbf86304
 0.92911148
IN
18X4X4QXH6jtFcb6odTwpm27TYFc5kdExd
Unknown
14:26
28 Oct 2020
0c86e1ef062a27a2d1f203595cebeb2a9ec77ebb079382e3b830c72628ed49bc
-0.00006075
 
-0.0013275 
OUT
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0c86e1ef062a27a2d1f203595cebeb2a9ec77ebb079382e3b830c72628ed49bc:2
Fee
Huobi.com
Unknown
 
13:35
28 Oct 2020
9f75a19f9ee7b7776321b474945a51b4ee658dbeb2537f59941f46f508788af5
 0.93223148
IN
18X4X4QXH6jtFcb6odTwpm27TYFc5kdExd
Unknown