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Vivigle Bitcoin address analytic: 12ZZFauDyKvpy1hUvLPN2zCDace4ax6d1P

Address 12ZZFauDyKvpy1hUvLPN2zCDace4ax6d1P

Balance (BTC): 0.00609154 (294.11 $)

ID: 6673834468758155448

Created: 10 Apr 2018

Wallet holder: Exchanges - Mercadobitcoin.com.br

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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:
    80
  • Number of input transactions:
    65
  • Average check:
    0.00295316  ($142.58)
  • Average input check:
    0.00186419  ($90.00)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.12117235  ($5850.49)

Transaction explorer: Bitcoin address 12ZZFauDyKvpy1hUvLPN2zCDace4ax6d1P

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DateHashTransaction valueCounterpartyID
12:45
25 Feb 2021
b35a21939625b7f3ab54a0a94a95765e224e2decfd9501d1419d5748c42eadcf
 7.31566532
IN
bc1qyy39rsxt66zcn4l62e4hjnsac0f0uw3cdch53p
Unknown
02:57
10 Jan 2021
19908b6cd81dfeb37351aca015fba79f07c8bd6c5c9e309910acb91aae3c6635
 4.9068417 
IN
bc1qjerwlsmd5csz65zvv8cydx3284r2at0aqfjauc
bc1q6rtljnzs5dtcwvvq9mg7mpskuzjfetpex2gz9u
3Fv1YyYy9s5fJRqJ4GccDd1PrE8UHnQSwo
Unknown
Unknown
Unknown
12:30
19 Nov 2020
4b4b14d04734328ef2e6f4e66a76bae2e57d0911f2c2b066b64c8f39e2bf39d0
-0.00015654
-5.00      
-0.04349679
OUT
bc1q7adzufhtjsl4647nvghenfgj0l269vfa0d4dec
3NrTf9Q2amgZLkESJzvCF5enRdjwQNwFvb
Fee
Unknown
Unknown
 
21:01
18 Nov 2020
51e961bff26f90e6444977319929166cc6742629e7a5cac0c34a4c005986c7f1
 1.36553804
IN
bc1q75u4x86dhjjdpc2ddjmkc33xl03q4fr5yalyd0
Unknown
16:43
08 Nov 2020
7bb26935e49edef393ad896e2428ab5ea4f069aef9ad7dc000fb78bee0ad8bf1
 3.46636511
IN
bc1q5yhywx7ap02rcp4jqgzlx8e0jxwy40hw4udngk
Unknown
01:57
21 Oct 2020
63211e1dd663760781fb78d1e1618c429cf09840762410c461dbd14430f3b019
-5.00      
-0.00007697
-0.03049618
OUT
3NrTf9Q2amgZLkESJzvCF5enRdjwQNwFvb
bc1qvp354gethcjm3d873wlczlerakq09duekwjgg6
Fee
Unknown
Unknown
 
21:23
20 Oct 2020
73a8a31d2f88eddbbd15b44864a80d327834ef833143504e009012cf589f72f5
 69.9909445 
IN
bc1qtt4hmz8xaent4rrndyges8lx93sxwv4msp66v5
Unknown
18:31
19 Oct 2020
bd93e6c2b171d71dfc61ce305102a1e47be545938dbee5314132061d7336dc8e
-5.00      
-0.00003506
-0.01286419
OUT
3NrTf9Q2amgZLkESJzvCF5enRdjwQNwFvb
bc1qadkl8dzejls77z52ls0tkyke8y6d7p3tm4ap2y
Fee
Unknown
Unknown
 
03:03
19 Oct 2020
cac953c1b00f16bd2718f22b5551ddf990374187371a413b872e14c9f585d231
 63.12973611
IN
3E494xVKF6s5RYa5wuiSwPPzNsxpU1seen
Unknown
02:25
11 Oct 2020
41e99ff0e07ed97dbca3fc58c712094ee830d4eef1cf39ac34613b11cacf25b9
 11.9787834 
IN
3BmaEsWR3tJSQZWXryqX6Wn3xfjL5GARHc
Unknown