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Vivigle Bitcoin address analytic: 12NJiwwx5fHJLQkMf3aiWeCN3BQw8jk9uB

Address 12NJiwwx5fHJLQkMf3aiWeCN3BQw8jk9uB

Balance (BTC): 0.02262148 (216.60 $)

ID: 6677549435126789774

Created: 02 Jan 2015

Wallet holder: Private Wallet

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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:
    1088
  • Number of input transactions:
    407
  • Average check:
    0.04238211  ($405.81)
  • Average input check:
    0.05667612  ($542.68)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    23.06718084  ($220873.14)

Transaction explorer: Bitcoin address 12NJiwwx5fHJLQkMf3aiWeCN3BQw8jk9uB

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DateHashTransaction valueCounterpartyID
16:26
03 Jun 2020
af51b6d8538284964f879b50029825fb30a293de9756fb373fb240d089370089
-0.00208911
-0.00816606
-0.00019436
OUT
1AJ4DxPWTv5Nxq7gjddVhoJX3STgNGS2jL
12NJiwwx5fHJLQkMf3aiWeCN3BQw8jk9uB
Fee
Unknown
Unknown
 
11:24
03 Jun 2020
313d83e9e5714aedadfbb94fff1fd7c24100fb504a5fd3c6a772c12bdb413b68
 0.43388515
IN
39GdEp3sc9c4NNvLsL2sJQijPm5mas2nN1
Unknown
02:13
02 Jun 2020
01bde87e529a898ad0c5aaba080934e6f1b257bf229a52e4b7a36812f6c91979
-0.000782  
-0.00993258
-0.00015142
OUT
12NJiwwx5fHJLQkMf3aiWeCN3BQw8jk9uB
14JTCDSLmrrYaYUNb7RSqEKuoNCBofVVbw
Fee
Unknown
Unknown
 
20:58
01 Jun 2020
1e08ba91164a71e58c9819be07ec4239393de94fdc34f89ba8a8e939b10112e1
-0.00476049
-0.0104189 
-0.00004294
OUT
12NJiwwx5fHJLQkMf3aiWeCN3BQw8jk9uB
14ZVbmBEdavZEbW4MWkxiyAjyp7p3waF5J
Fee
Unknown
Unknown
 
21:38
30 May 2020
8027098e7e2dfb03b2ebfdcbc1a1a3d890f6f7e5086a07a67057be06fe11cfa5
 1.56810096
IN
3GYtnDeurEpubQuZDUfFYsJTumzBfvfD8n
Unknown
20:51
29 May 2020
1c91885e06d02c33e3c157e0629bd8c4caed257db980a9f016286cdeb2b950a8
-0.01522233
-0.0027    
-0.00025538
OUT
12NJiwwx5fHJLQkMf3aiWeCN3BQw8jk9uB
33fMkwY2dx2mrLX6Pb9YEHkTjid53MtMW5
Fee
Unknown
Unknown
 
01:01
29 May 2020
3fab310d39519e27c31cc9df4d54209c05b2e419c5e4c4d2a3053ab80c4b7a3c
-0.010464  
-0.01044953
-0.00000904
OUT
1NR1rvhAvuuzHULADJFq84L5pv1gERKUjD
12NJiwwx5fHJLQkMf3aiWeCN3BQw8jk9uB
Fee
Unknown
Unknown
 
00:16
29 May 2020
47010d1fbc3332e2daf02845341f01d0c3ab490006e866e1f5aac0efd77d29f2
-0.0062    
-0.02092257
-0.00021018
OUT
3CnwVdrbNHHPeHRZtNZ2aKQGeizYR169k8
12NJiwwx5fHJLQkMf3aiWeCN3BQw8jk9uB
Fee
Unknown
Unknown
 
21:53
28 May 2020
d963277e0ae9284e26c9df712a3ddb1da3dde3e06dcc55dd0b0d6c715e1847e5
-0.00191   
-0.02733275
-0.0002147 
OUT
3QKkCTpQ3qxZoKE54p85su4fQ7LLfCLRMk
12NJiwwx5fHJLQkMf3aiWeCN3BQw8jk9uB
Fee
Unknown
Unknown
 
21:46
28 May 2020
75e653bc3653686ef3d68eb87c72cd273ba543fa8a9cffe7f27b9f0eeae1857d
-0.00127   
-0.02945745
-0.00022148
OUT
3PVVk8SNpc5VYyCeyoMN3BwPMmbiLqZQgH
12NJiwwx5fHJLQkMf3aiWeCN3BQw8jk9uB
Fee
Unknown
Unknown