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Vivigle Bitcoin address analytic: 12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR

Address 12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR

Balance (BTC): 0.00341642 (100.54 $)

ID: 6673834468772359334

Created: 31 May 2016

Wallet holder: Payment System - Coinpayments.net

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

6 points

CCC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 6 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    260251
  • Number of input transactions:
    755
  • Average check:
    0.1961758   ($5773.21)
  • Average input check:
    33.81122659  ($995024.01)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    25527.47607545  ($751243128.98)

Transaction explorer: Bitcoin address 12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR

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DateHashTransaction valueCounterpartyID
04:53
09 Feb 2021
c34c04a89df8301a0d2defd65a34fd3b3b634bc6f6f560bae88878cb3e7fa07b
-0.000006  
-0.000006  
 
-0.00341642
-0.0006075 
OUT
39hzVjBbRTTY8pfNazwmyKBM9mwLkAjemd
1FDEWgupL9aqHSU5aS58giJZdEyV4czD3C
c34c04a89df8301a0d2defd65a34fd3b3b634bc6f6f560bae88878cb3e7fa07b:0
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR
Fee
Unknown
Coinpayments.net
Unknown
Coinpayments.net
 
04:43
09 Feb 2021
310830851f56d1d0e87a8ae2f56071bf319f3c4484efa78df2ba6b37e5efbb74
-0.000006  
 
-0.000006  
-0.00402992
-0.0006075 
OUT
34exAZBYmvtQAdAUNWz45NxWu8qfEiWGfG
310830851f56d1d0e87a8ae2f56071bf319f3c4484efa78df2ba6b37e5efbb74:0
16q5UbdGMc4qjV7Ca2fWbLtMpBJ4qsD4NV
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR
Fee
Unknown
Unknown
Coinpayments.net
Coinpayments.net
 
04:39
09 Feb 2021
b6f17a84ecd884c68099a1a6928ad85651ff01057073cb567aa0ccd4802bb4a0
-0.000006  
 
-0.000006  
-0.00462212
-0.0006075 
OUT
33Cs2Q1MWrJ8vUZbc4Zde6R7JFSuFSf78Q
b6f17a84ecd884c68099a1a6928ad85651ff01057073cb567aa0ccd4802bb4a0:0
16q5UbdGMc4qjV7Ca2fWbLtMpBJ4qsD4NV
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR
Fee
Unknown
Unknown
Coinpayments.net
Coinpayments.net
 
04:32
09 Feb 2021
045355d6582defed6db28c27c20db69ae4a1928a05358659e9233525fbb25cfb
-0.000006  
-0.000006  
-0.00523616
 
-0.0006075 
OUT
39FDrouND5GJ8bWTd41Wvip1P5CEMkxwTy
1BBzWDfrPV7uCuat2yu9mYdKFQtQqrD93M
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR
045355d6582defed6db28c27c20db69ae4a1928a05358659e9233525fbb25cfb:0
Fee
Unknown
Coinpayments.net
Coinpayments.net
Unknown
 
04:19
09 Feb 2021
e9bbec522134b32b79eca344160e3079d88d01c69c26fed0c552308829f3ce5e
-0.000006  
-0.000006  
-0.00582836
 
-0.0006075 
OUT
36PkVR5nsseVeMQq6QB1fZHp5dEgjep8AJ
1LryrHjXjRvk6QYvDirL5fKh9UQ1W8SrgB
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR
e9bbec522134b32b79eca344160e3079d88d01c69c26fed0c552308829f3ce5e:0
Fee
Unknown
Coinpayments.net
Coinpayments.net
Unknown
 
04:11
09 Feb 2021
70628689dcb812693ec3e7f9f44d8b2436af59620fbb3621cfe5031a934dcd48
 
-0.00642056
-0.000006  
-0.000006  
-0.0006075 
OUT
70628689dcb812693ec3e7f9f44d8b2436af59620fbb3621cfe5031a934dcd48:0
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR
1BDS6pgM3KAzW5LaDm4zh9W3Fig3rG5hvR
32riJRwdnzxmjs9jRymxq7JdEGB9o7mkYb
Fee
Unknown
Unknown
Unknown
Unknown
 
03:58
09 Feb 2021
04111b36d05f609d5a746e3d30d25e4a66d422bf69b606fe9c5579d46dfbd8b0
-0.000006  
 
-0.0070346 
-0.000006  
-0.0006075 
OUT
1AKC9rYerBicj5h1eKszf2gBfLHLx5TV7B
04111b36d05f609d5a746e3d30d25e4a66d422bf69b606fe9c5579d46dfbd8b0:0
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR
32riJRwdnzxmjs9jRymxq7JdEGB9o7mkYb
Fee
Coinpayments.net
Unknown
Coinpayments.net
Coinpayments.net
 
03:43
09 Feb 2021
e6a199fbb06239de542dbeaf506d5ab7c04bfacb044b606d0636b83201dbcf45
-0.000006  
 
-0.00764864
-0.000006  
-0.0006075 
OUT
1J52a5WLyy1TRDDTF1pS5PhtiyHxQmBFSQ
e6a199fbb06239de542dbeaf506d5ab7c04bfacb044b606d0636b83201dbcf45:0
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR
1K91zRnbtCbKRM5my8jALq3h5MLzB1vtze
Fee
Coinpayments.net
Unknown
Coinpayments.net
Coinpayments.net
 
03:29
09 Feb 2021
dc8946d45ffff56b4ffa6fdacb8320e2cc7ee33b84e67722d427acd49d2f0a8a
-0.000006  
 
-0.00826268
-0.000006  
-0.0006075 
OUT
1GYhxBY93Mg54gmhzqatXkCioUQ2fGjdQ1
dc8946d45ffff56b4ffa6fdacb8320e2cc7ee33b84e67722d427acd49d2f0a8a:0
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR
1EmzUAsQuquDAwWzvmSoUSjgZEZmSe368P
Fee
Coinpayments.net
Unknown
Coinpayments.net
Unknown
 
03:29
09 Feb 2021
f72a1aaee6746f613545a67f22661e70e1c6c3520b0404096cc3455b8915d162
-0.000006  
 
-0.000006  
-0.00887618
-0.0006075 
OUT
1GYhxBY93Mg54gmhzqatXkCioUQ2fGjdQ1
f72a1aaee6746f613545a67f22661e70e1c6c3520b0404096cc3455b8915d162:0
17QDWV72HzKUqEf3p1YtMTeNbqpzXD8nRT
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR
Fee
Coinpayments.net
Unknown
Unknown
Coinpayments.net