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Vivigle Bitcoin address analytic: 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

Address 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

Balance (BTC): 0.55958327 (23698.93 $)

ID: 6677549435084878113

Created: 07 Jan 2018

Wallet holder: Exchanges - Spectrocoin.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 12 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1328
  • Number of input transactions:
    1195
  • Average check:
    0.57856562  ($24502.85)
  • Average input check:
    0.32171327  ($13624.89)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    384.44735765  ($16281744.51)

Transaction explorer: Bitcoin address 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

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DateHashTransaction valueCounterpartyID
06:53
14 Sep 2021
39c29d4c9614aed1a65a910d49bc6aa410c029ef186c713fd17f7265d5355951
 0.08076142
IN
18wWv1RY6UVav4YSMoGgjiSBQERV3GHYNN
141fCgP6bkBSNQCU7ecPEsMEpEee6ezFs5
1EL6QVTuJy9SQr7JzzMyrB7grBbiE23vhc
Unknown
Unknown
Unknown
15:54
20 Aug 2021
9c3ca97adba05beb2ae76a7a2a51ef2c0f4f84cf3d12cb856884b7921153cfa7
 0.37824364
IN
1BRo1KS89MPTZDRS1hLzcGPYngTxMGBCof
1MLVGKaXG9E3SfwAE37vKUW35eChd43urC
16uAaZkKmte1qX3ewkm1Qqw4o98ow536An
14ixVsSg8iCLf3xfhinWP9xQsNy7Ru8GX5
1G98rYSKAr36XkrsV2BTmtEgGSdBDoYDHc
1F2suuyxnUM6facq9gx1rAimSG6d38CHWc
1NYED75Rt6ih8r188Z5tdJ9BcW7fT3BR2g
1APH6J6sEZrtjHmFoLarEJ4FWjv15DBsL
1Ft5gnexohposWn7LXCDX7RtiPEWmy3b2b
17vVVeNjmtxAU7TTthqwLccWFoSVRhd5Ba
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
12:46
16 Aug 2021
ece5a46f55a3aa2bdab2fd67aaecef8c4d2be0303ba636e09826928797427697
 0.07945903
IN
1Aozhb5WKQK7anu3pz7BQAYWjPTc5uYwVo
15JprFhXtV81ibh2ig8cjAiuWWHjPCb346
123iF6JLgaRPRhy5gtBGYLQH3ysdFPB4v6
1JGKivMcEwJhDHkiGwuxY9RbAAUzKY9MgN
1GH499N6APkfG8s17MoMYHPMoNfFYRU5jB
18urtH8iMN2328mZETVkBaW9C6PsuHuVqw
148H9EguQ9ghcHXLy4mBq6XqCgLcMTPnJT
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
16:16
29 Jul 2021
ca69dde0cad9ffe27d3bd0e5a1a8d0a7334cbc80392c6b08a455f33a8dc69022
 0.05211299
IN
15Hmfi9qWTV4X8kbFJJfu4DPRTAtdRbCxF
123iF6JLgaRPRhy5gtBGYLQH3ysdFPB4v6
12iHvFAgUGf3SrAj6Th5c3dLt38zwXhZoP
Unknown
Unknown
Unknown
13:14
25 Jul 2021
90d468ae9f787d3939e31e720f907fa98e51b6a2ba79b119fd3057545c365339
 0.03423239
IN
1BRo1KS89MPTZDRS1hLzcGPYngTxMGBCof
1iioUTbNop1L8dvd9RgUBfxgRdspNgEgr
Unknown
Unknown
03:14
16 Jul 2021
a64bec3611294551d2bea3bc5fea868da861d0203266c5e27cd84fc6498eb07c
 1.6921197 
IN
bc1qp76gyrck8mqggqu48nks65frtf2stndgfrgjsq
Unknown
03:14
16 Jul 2021
c4499ea9e968310596da2973bda3e4c4ed3a3faffa99139dcf9c59adfe7eebde
 3.5424633 
IN
bc1qes25kuqmeu3dv9pfm32jemtz9y4u7wxplnqfky
Unknown
01:01
16 Jul 2021
2a27fe0381188ff70f8cbb63d00e77fa49e07d38e4f802258c56e908a691b011
 0.11780113
IN
186atujyair6LA75L6pJWuDUMbVrEEGscq
1BpWkD4skSizJ8oFkkboG3usCGu9nxbZWj
13E9LDwpSpnpzFUtLNh4d5KJKGgQPHjWji
Unknown
Unknown
Unknown
19:13
14 Jul 2021
7dae713f25ebe2201ccc00f5e811a13466255cd8f9c8aa49c838c1ad6d913d5d
 0.0477028 
IN
144b2MgB4LLgzKpYY7YCsc2ZtqxRbJsGqv
1EE3RicSu351ifjni2QqJdiaSNCoZgeHhX
1EL6QVTuJy9SQr7JzzMyrB7grBbiE23vhc
Unknown
Unknown
Unknown
00:35
03 Jul 2021
6e75c05d868256acd5787cb351194d595f84ef74f2af5a2c29490a2ba1b4b115
 0.07864028
IN
1NTjknYLExXBmaRKSYMntCmjpMGdnxA8f3
19m1VWrXJiuip21zNuBmpXzpS9xC2dAL1d
1BRo1KS89MPTZDRS1hLzcGPYngTxMGBCof
1KSmMwbpb7iwkWGWLSPFvG5pz841QxbePn
1NvAMdJ9QYj4kQxnANC3xJikopPvfCoFJs
Unknown
Unknown
Unknown
Unknown
Unknown