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Vivigle Bitcoin address analytic: 12ZGXTry4hyT47TXoxQW3Mw8QNgzdXe7Se

Address 12ZGXTry4hyT47TXoxQW3Mw8QNgzdXe7Se

Balance (BTC): 0.09302398 (606.49 $)

ID: 6683941003646844131

Created: 14 Jul 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

10 points

BB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    804
  • Number of input transactions:
    519
  • Average check:
    0.01154274  ($75.25)
  • Average input check:
    0.00903024  ($58.87)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    4.68669456  ($30556.38)

Transaction explorer: Bitcoin address 12ZGXTry4hyT47TXoxQW3Mw8QNgzdXe7Se

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DateHashTransaction valueCounterpartyID
15:55
31 Mar 2020
0dfc2ac0d9a59ebef1a431559fb87d5cedcc07cc779d1edeb4ec2ebaae9fbfe7
 0.0163    
IN
12bFEwwFSorYwCC36Km8JEpErx5vWVmEZx
Unknown
11:45
30 Mar 2020
3c967da8caa1d8dd4ccf71d88081163d0fb4cc160c1eb527c059c7e3cff49a60
 0.01546253
IN
bc1qnstwmh0csdhhrylm702pe0z5p6mhgr4dv7zrdt
Unknown
17:10
29 Mar 2020
a84b75c9a6875fc7c1eb11578b74840a12be87be7de1b4f8b57c26802f1d4e85
 0.0058    
IN
12bFEwwFSorYwCC36Km8JEpErx5vWVmEZx
Unknown
12:42
25 Mar 2020
d6d6ce3b998521ea47d0cfb1705d45efd833926795f31be65863bba792cb797d
 0.01129366
IN
bc1qnxdz3pqp560au9esnk6lt4pqhzkqen9cdl2gyn
Unknown
18:06
23 Mar 2020
8e5d936d44e17110666243163bf655218781554cc2d8752b284a6342c0b05905
 0.0067    
IN
12bFEwwFSorYwCC36Km8JEpErx5vWVmEZx
Unknown
15:29
22 Mar 2020
7ad3e690683267f8b155e53d9a2d27dcd563816411f37b026f8c6501fba4a463
 0.0269    
IN
12bFEwwFSorYwCC36Km8JEpErx5vWVmEZx
Unknown
23:03
21 Mar 2020
bc19f2adb8f9ea62c47ce40c2d358f04690c4c99e1879c05607213b2dec6a6b1
 0.01056779
IN
bc1qdzrky0mapd6dke4f36yxjxpk5zqjhqdjg6fjm4
Unknown
03:45
21 Mar 2020
9ebd344ead33bfe99fedd3d05384c3a7a95152de922c3b69ed5e21cd2ff2a0ca
-0.00003015
-1.643     
-0.00072118
OUT
18ZaLfzwAEcY5HP8v3rnvgm1pN3aAXGe1J
1AjVAZ9mghRqUVz8UjmL9K4N8zXArcRVRU
Fee
Unknown
Unknown
 
03:45
21 Mar 2020
d0ba7ed2b14fbc049efc1e2eba486918be228cbbe8f5580a8a1fa3311d7bc71e
-3.32608   
-0.00430348
-0.00051534
OUT
3QkbWrs5gDP45uZ7qffZBjBvSQYhADUBWZ
1FebQ2XLZhB5wLKFh4UWticj4exCrYEHpQ
Fee
Unknown
Unknown
 
07:44
20 Mar 2020
3ad689c21a5babbfc4097e3e479a86cace27960eb78c514c2c1f50f75434ddf8
 0.00385924
IN
3CBBEaPunaKozwD2ftUyQzfpyckUveLAUQ
Unknown