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Vivigle Bitcoin address analytic: 12HYjGEE3bLan4sXfnhVkdD3BDWVViMu21

Address 12HYjGEE3bLan4sXfnhVkdD3BDWVViMu21

Balance (BTC): 0.989189790000000000 (9508.75 $)

ID: 0

Created: 19 Oct 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

1 point

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 13 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    306
  • Number of input transactions:
    306
  • Average check:
    0.00323264  ($31.07)
  • Average input check:
    0.00323264  ($31.07)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.98918784  ($9508.73)

Transaction explorer: Bitcoin address 12HYjGEE3bLan4sXfnhVkdD3BDWVViMu21

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DateHashTransaction valueCounterpartyID
12:36
22 Feb 2020
33b21a477feffb98d4564807fb5c6bd0d1f67d4b25e2cfdae0096a15c46d5058
 0.0029777 
IN
3CynU2ndfGzUn5w7v8rck9qgPsejXnENNi
Unknown
10:22
20 Feb 2020
13fd4ea083850d761c5f03d5ed9973ed7caba53e2cee0eb8dbc3c47290f6e927
 0.00290117
IN
3MFmePC9mRNhKiRBebotWT7UwUZbUHV95u
Unknown
08:10
17 Feb 2020
c923db433c884a396965342c2dea698977fab78654ef28540d1d537988325c98
 0.00291936
IN
3PsYykhDgqbCBbTcg4w93LuGRfzJwgncff
Unknown
05:55
14 Feb 2020
4fb83554029aabdd77fcaac1c7801e4fe12b38a307f5f9fde7685f96e50cd04d
 0.003119  
IN
3NuTRBWF1VuXp2Q4RumKRnUcVKkKxJdHBW
Unknown
11:05
10 Feb 2020
59a5072a8681d5ac5c025784533d0611bd4bd5725b2d0b936e2fc2e2b8d9d2d6
 0.00293373
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
20:31
05 Feb 2020
fffa2d35bc3d29beb82d6598c44c07ab5c225603cd280a1388e285ddeb391aa1
 0.0030249 
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
15:18
01 Feb 2020
4e6deb5d574092455825f68418ba652dfc4dfc129c55c3a3a68bb5c564cb3022
 0.00296033
IN
bc1qtt9nv0jety6ytddecsvc3m7v9484rmzfyu2kee
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
Unknown
12:10
30 Jan 2020
4142ecf3b03056931e510174d786e28704201e951fbae063ea13274d25e2cd04
 0.00304137
IN
bc1qyh4rgftkll4gc7nz9wd2qvtqnpftrs7dxhzvex
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
Unknown
21:05
25 Jan 2020
f17a8ac25b7c3beb93feacf94e145d78c3d46f977363c1a5e0c0a405a5610997
 0.00292215
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
07:17
23 Jan 2020
0a3c7987719baf76c50ccea5ad4df96bc5a7ee347aa1d5b702d5c4b62716668f
 0.00294826
IN
bc1qklhem462qatkwuf9hwvl9jwz4s9wnnuf55sd6m
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
Unknown