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Vivigle Bitcoin address analytic: 12ZGXTry4hyT47TXoxQW3Mw8QNgzdXe7Se

Address 12ZGXTry4hyT47TXoxQW3Mw8QNgzdXe7Se

Balance (BTC): 0.00450365 (60.40 $)

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

4 points

CC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 4 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    981
  • Number of input transactions:
    624
  • Average check:
    0.01152173  ($154.52)
  • Average input check:
    0.00906035  ($121.51)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    5.65365840  ($75823.51)

Transaction explorer: Bitcoin address 12ZGXTry4hyT47TXoxQW3Mw8QNgzdXe7Se

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DateHashTransaction valueCounterpartyID
17:04
29 Oct 2020
ae59243595bad3e410db59b34e99ad0d6720969921a59508d9cd1fcedd71776d
 0.02487526
IN
bc1q6qa9f3h5exa7xl669xl0wk6tjhm6fyrvkj2466
Unknown
11:15
28 Oct 2020
97b79b9c417cf3ae8f6847cb91aa153ed8e0ca560db4f22833cfbd225b4f3162
 0.38772591
IN
16EKcbGZuV1cxoaeDn3kpFEDCDkSCLCZvz
1BHbmV2fgLfSgih6ybTPbQPex2ZSwA8itZ
1DVU98nZymanhNpG6CKVWHvk5Tn4RGii9C
Unknown
Unknown
Unknown
10:24
25 Oct 2020
3822a44eac069f5d507846eb402500a978b5ff6191999cad32cf1c1543afe8b9
-1.20084977
-0.00073588
OUT
19pqWUUHSijserhGMqPts1szR6nkC19tt7
Fee
Unknown
 
10:24
25 Oct 2020
50dd82f182688468e9e0ec2a8205a2c1dba509f9fd74d0c553ad1c30efb7ef1a
-2.10030837
-0.00073588
OUT
19pqWUUHSijserhGMqPts1szR6nkC19tt7
Fee
Unknown
 
10:24
25 Oct 2020
843ca212c309b0bb3d600be11065bd012da3dc823b1231713ea4365793f58771
-1.53537082
-0.00073588
OUT
19pqWUUHSijserhGMqPts1szR6nkC19tt7
Fee
Unknown
 
10:24
25 Oct 2020
8c8b8d7c1ec936409f55da1b1a9f5eafbbea0ced13adccbb2d69a2d10e14dbf5
-1.56471802
-0.00073588
OUT
19pqWUUHSijserhGMqPts1szR6nkC19tt7
Fee
Unknown
 
10:24
25 Oct 2020
a59f139aa6ae5689ed9984b6b75bfa618285596c5297d6f7777af5604f28f8f1
-1.52351043
-0.00073588
OUT
19pqWUUHSijserhGMqPts1szR6nkC19tt7
Fee
Unknown
 
10:24
25 Oct 2020
ba0b13f4cd1afeec23b665ae81c341150e39b58f915c487121b8282c8a17da94
-1.42167098
-0.00073588
OUT
19pqWUUHSijserhGMqPts1szR6nkC19tt7
Fee
Unknown
 
10:24
25 Oct 2020
c1c1682c594e90ae1e75f2d88a35f5b9b6945afa48f421c657a17486e3adbc27
-1.45645761
-0.00073588
OUT
19pqWUUHSijserhGMqPts1szR6nkC19tt7
Fee
Unknown
 
10:24
25 Oct 2020
db8aeafbfde54667a7bc7ec35909f9b53d264f18801617f4a7d1741a0ad8a956
-1.53780184
-0.00073588
OUT
19pqWUUHSijserhGMqPts1szR6nkC19tt7
Fee
Unknown