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Vivigle Bitcoin address analytic: 12NJiwwx5fHJLQkMf3aiWeCN3BQw8jk9uB

Address 12NJiwwx5fHJLQkMf3aiWeCN3BQw8jk9uB

Balance (BTC): 0.00044600 (5.24 $)

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

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:
    1198
  • Number of input transactions:
    445
  • Average check:
    0.04273627  ($502.51)
  • Average input check:
    0.05752641  ($676.42)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    25.59925245  ($301007.67)

Transaction explorer: Bitcoin address 12NJiwwx5fHJLQkMf3aiWeCN3BQw8jk9uB

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DateHashTransaction valueCounterpartyID
23:10
05 Aug 2020
3ae651713f0f558ffc05cd15b9fa07ceb98f1b8a4e97256b6f9430f5f01a9719
 0.19604743
IN
bc1qxhd75dcha0ahpyzrnmsgxchrsqwmqucnvfwpze
Unknown
23:34
22 Jul 2020
7d5256321a9b22236ff7e08a0d252040048ec6edba02a5ab5003cbd210d19b54
-0.03904395
-0.000113  
OUT
1BJSu6XepSDGJGMNEmBV1cMwipcKJkEKbt
Fee
Unknown
 
20:16
22 Jul 2020
89e96b28d3143a2569fad44e188ea0cbf470c0501f61d47963c538dec1a11d7a
 0.479085  
IN
3DGrswXvjFfSF5n2xXmU8kcPfSVZb4CLvo
Unknown
13:34
19 Jul 2020
8a12e8ec41b4b13a864f8c430a39595eb2f867f0d5bcd8493d0b15cb6a40696d
-0.06884107
-0.0000423 
OUT
18UtSsVMzaod8vHTq6VkUFaDccoxL8zRs1
Fee
Unknown
 
01:55
19 Jul 2020
7ce3d1aa8ebde0cdb525c09e3ee29510973f6ecd63fa3ce0bef527cdbc08a954
-0.0186241 
-0.00186465
-0.00002486
OUT
12NJiwwx5fHJLQkMf3aiWeCN3BQw8jk9uB
1HxnW4E3LDZAkimq5Q3So498wsjaSNmR4P
Fee
Unknown
Unknown
 
01:55
19 Jul 2020
a9a0f222fea661c2c8ee07b440cb1a83b345fc3df8a0ec86b11a57242f56bc3a
-0.01029516
-0.0125304 
-0.00002486
OUT
12NJiwwx5fHJLQkMf3aiWeCN3BQw8jk9uB
1HxnW4E3LDZAkimq5Q3So498wsjaSNmR4P
Fee
Unknown
Unknown
 
22:18
18 Jul 2020
18af3fa385bbb0d91e912d415a90206df46ba688bf34061120d85c3eda85296c
 0.0232763 
IN
17pfmoDcHY7kyknzTpzUYimZgqxGxMWB3a
1LhvKu4soK7xCqwWhrg4t8vm5aoidiKiAA
Unknown
Unknown
20:13
16 Jul 2020
22cf83641c64cd0632df7b1e76dac7ccecbc9d8ba48c1263fd8f57e26d51afcc
 0.40745657
IN
3GmYcp4jCC6EnhnGs3HFR2tmKHXXeqeuUZ
Unknown
20:13
16 Jul 2020
69d651672ac7678cfadc53006467e5f3e89b5e79952ab252cae7179fa2ff7c91
 0.02989788
IN
3F85Yzw58uU7nA6HhYvvwxwMEzv3C2g7D3
3M4j97jhg6niSgbzQcx75yTmnjoLrsLtD7
Unknown
Unknown
15:19
15 Jul 2020
fa08673432d499c38250a3d229e189c7df63e1f8cb02c88055d03c95df1b93f8
 0.01187156
IN
1F6B8nYr5B6WY2W8sPejpDso8phuyNnZEi
12nrwTwPWUZyFQDwELYVqYbHvikjQzPvnJ
12CP5FC3z2GMADwqJgWGxGQPgLyd8NeSLp
Unknown
Unknown
Unknown