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Vivigle Bitcoin address analytic: 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

Address 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

Balance (BTC): 0.51119076 (3257.33 $)

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:
    1182
  • Number of input transactions:
    1058
  • Average check:
    0.61266083  ($3903.90)
  • Average input check:
    0.34247461  ($2182.26)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    362.33813738  ($2308838.18)

Transaction explorer: Bitcoin address 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

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DateHashTransaction valueCounterpartyID
17:48
13 Mar 2020
2a25b58a9185699431acc24b05fe745df3b8a040721bb3616413ccb72854305f
 0.04786247
IN
1hMpz1Dq3AXUGAuzAqYnrYLKPs5XCrt19
1EL6QVTuJy9SQr7JzzMyrB7grBbiE23vhc
1W348DAt8N4UHCBjbksdfZGFQU9AwWT4P
Unknown
Unknown
Unknown
14:04
03 Mar 2020
de6f4c73c2fa5072db983cd4bc4bcd3e586a22eddadb769876e9e264e308ec6e
 0.0088444 
IN
1KDLovQJYtWbdVrJnnEc7NzdJzX9dftGL8
19JxwqzXzQvLzAeMrw8UxBuHP2o4Q4WQgb
1F1vCJbQcdvisuAWZxXFXm1FfG93VkpkSg
12iHvFAgUGf3SrAj6Th5c3dLt38zwXhZoP
Unknown
Unknown
Unknown
Unknown
07:46
18 Feb 2020
b7fa405c1b8e38d56b37542fcb72574888ef2a8380d2724bf3c8b3415d24d9dc
 0.01630162
IN
1Ch1Zk3KPWZWMMLnbp3YVJs9owR2TijmD3
12iHvFAgUGf3SrAj6Th5c3dLt38zwXhZoP
1C8XSJD4YN5KHJguBqaW6m9Ey9ehwaCj77
Unknown
Unknown
Unknown
11:14
23 Jan 2020
df43d761be529bab8e65c6e1eb12dfdc0c9ff51a9e1cf16301385477a1e8b400
 0.05246763
IN
19fxkq36hGi5wXrtQC2sEPg3LFSsfbTxjS
1HggQRBAkKFDmoC1gfsZKKXzA9d5eQYBDV
1GyXxbGHBN2ebvd5wt1PnhRH4viKrtswdh
Unknown
Unknown
Unknown
09:28
20 Jan 2020
a0fcdf1a0afb6e1f0e2c9233ae46c351fd9a831012d1ddba490364312ecc6369
 0.02291978
IN
151pJALdSZSRzCjevkqys328PJXAj1o7UL
15GZBHqTdMcqVYVAYFrKLSBJMFzxkZzKaq
19gt8PH1zZS5xX7TQBXQ6oK88sfQTHNseU
1N2dGSeBZruhcKH352napoucLhDZdmJWVm
1Mq75CMmKmAdoePdBmWNajzp3t2cYjvsr4
1NYxc1VgYKkA4ZExNrzKD6565vbmTQchem
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
06:19
14 Jan 2020
af187f410be133383e58af680d6ce0dae83a859cbca65f0a05e7971f68919b8c
 0.03790568
IN
12iHvFAgUGf3SrAj6Th5c3dLt38zwXhZoP
1KQC9UrUUBDAh8yo27L86DSjg7SX7d9SJg
1NERyiTsSSXNDLHfjJoz4pUksfRKsB2tyY
Unknown
Unknown
Unknown
02:58
02 Jan 2020
8d945c8178f71dc3d93b1637dca64aa53e77144227104be8bd60b2358e9a1784
 0.01488534
IN
1N5jbFFJJmsCqNdyDwzQHBh3pW8uRtosBU
19fxkq36hGi5wXrtQC2sEPg3LFSsfbTxjS
14XJG2YYmhVZ4BvZxd4LotyFR5bq7unwrj
1AkkRwf6Nq3dYnBzU8z97AkAic54wyjFiq
1MPMaf2seVJtWH9hcTHP6UEh6rrvX51hur
Unknown
Unknown
Unknown
Unknown
Unknown
19:16
15 Dec 2019
8b24dbcb22795028db219cd41ee3accba35f56c879ee4f13497e3822f366b781
 0.0141447 
IN
16Ju9jFKupSEqgHqYo1M7mnRwHpTzd1foR
177u8hs9iXt7A1PsnwAjZZU1AAJmW8exr4
12uGTcH9u2SWmnn6qUQN7YtV15tUtoU8Sa
17o1jWYwTuJZejF91EVgeXYcjom9zee2rD
Unknown
Unknown
Unknown
Unknown
10:32
15 Dec 2019
2c13c28524d1d63b1ad684179b1ab65726e5b8dcbe8a033698361c4fc290c1d1
 0.06270437
IN
1PzrVKhD6iURN37dfkUjTSBomVSG2KTfvs
1BbCVwnvZTHW4KA71nXJYUucRs3NvBdSr8
12uGTcH9u2SWmnn6qUQN7YtV15tUtoU8Sa
1GyXxbGHBN2ebvd5wt1PnhRH4viKrtswdh
Unknown
Unknown
Unknown
Unknown
15:43
10 Dec 2019
3c75fa88866aee1e2ae82b2202ea7d45a5b3b24acd1a0623e1d34fac32daaea9
 0.01338173
IN
1QK7qXCEh7NWKbchdz5q2rBC7QocuefFaE
1ACu3xpH76MTbXjMFRvgFoL6MFuJZWyWqc
17oeKTLx3td7113Kxv8cnMUgqNxtpRS8VS
1EJrSFpX4AEsQzxfY2Lj1zcYuEghA7D1AF
1B4HU8WxdF77eH2x65RussWLrmmBRC8Bvh
Unknown
Unknown
Unknown
Unknown
Unknown