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Vivigle Bitcoin address analytic: 12ZGXTry4hyT47TXoxQW3Mw8QNgzdXe7Se

Address 12ZGXTry4hyT47TXoxQW3Mw8QNgzdXe7Se

Balance (BTC): 0.058168830000000000 (559.94 $)

ID: 0

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

2 points

CC

Activity

2 points

CC

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 14 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    765
  • Number of input transactions:
    485
  • Average check:
    0.01099923  ($105.88)
  • Average input check:
    0.00873462  ($84.08)
  • Total transaction fee:
    0.17994171  ($1732.14)
  • Total received:
    4.23629070  ($40779.08)

Transaction explorer: Bitcoin address 12ZGXTry4hyT47TXoxQW3Mw8QNgzdXe7Se

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DateHashTransaction valueCounterpartyID
10:14
16 Feb 2020
0878b2ca868f7eeceb05716b1d7b304f7f189ca44190bf23eede7632c1c3c067
 0.0159    
IN
12bFEwwFSorYwCC36Km8JEpErx5vWVmEZx
Unknown
19:40
15 Feb 2020
7402032fcacad740b999dc96df9047a20413d56c7abc776ce4cc24fb99997fa5
 0.0072    
IN
12bFEwwFSorYwCC36Km8JEpErx5vWVmEZx
Unknown
18:56
14 Feb 2020
940ace4453256af725db516798b2bb7eab91e11a2740db0e1691ce39275cbf18
 0.0102    
IN
3LTXQpXfKbtN6UjAAQGJFRk2AYVyBhxJHR
3Jei2forbDPTFoNsjjHKEhSJ61ytDHMVub
Unknown
Unknown
15:31
13 Feb 2020
c6d0ec8c0a438d8e8068f8c0e1ed93043714e5b4edc32cd782d57e3b7cef98f1
 0.007     
IN
12bFEwwFSorYwCC36Km8JEpErx5vWVmEZx
Unknown
22:36
11 Feb 2020
7f2c5cffda15b78fe4d3f7c42e08f4586f10a7dfcc2287d443e6207ef09ada6d
 0.003     
IN
12bFEwwFSorYwCC36Km8JEpErx5vWVmEZx
Unknown
10:58
11 Feb 2020
3bd2148196a650c98463e9027d39126394bd75f70f7bc68e1f2b26fdd8a3adcb
 0.01196883
IN
bc1qdzrky0mapd6dke4f36yxjxpk5zqjhqdjg6fjm4
bc1qg6qvlhgrfsn072npps45f3xnv2n0u4e56vzla3
Unknown
Unknown
15:58
10 Feb 2020
059614dc897efc6b2d1282b539c20978b86cb59c178a6333cbeb0bfeb514cea1
 0.0029    
IN
12bFEwwFSorYwCC36Km8JEpErx5vWVmEZx
Unknown
05:14
08 Feb 2020
f6c0abc39faac0e692df855da4f91e2ec3db0ca67b359005de04b15965aa9635
-2.2479249 
-0.00073597
OUT
17hb3ycdhHZCsKfvcr3n87sN1SPdaQf3G3
Fee
Unknown
 
22:15
07 Feb 2020
80188e06f7ed760167f1b47b11f8155cffa007f7a694dc57a0a9f93fddf71400
 0.0137    
IN
12bFEwwFSorYwCC36Km8JEpErx5vWVmEZx
Unknown
15:38
07 Feb 2020
c5c323eaf5183c4b2310520225f39f638a9668d715976c6e637bab976ed57985
 0.0363    
IN
12bFEwwFSorYwCC36Km8JEpErx5vWVmEZx
Unknown