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Vivigle Bitcoin address analytic: 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

Address 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

Balance (BTC): 0.00515648 (214.96 $)

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

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:
    1340
  • Number of input transactions:
    1206
  • Average check:
    0.5743316   ($23943.02)
  • Average input check:
    0.31907524  ($13301.76)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    384.80473944  ($16041931.32)

Transaction explorer: Bitcoin address 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

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DateHashTransaction valueCounterpartyID
16:56
25 Nov 2021
7752f33f35aa23b060a9a055754e8238d0385924719a47ad6cb02cf8f216d227
-10.00      
-0.107     
-0.00199676
OUT
14z6xmKnWm6mx8wnnXzNkYUPGYSJy5sdXW
17CYMFovpojjD1oxZbabrEigH3k3BFt88f
Fee
Unknown
Spectrocoin.com
 
06:02
25 Nov 2021
15c2bfe2e7a594febcaa2f1290b6d37dcc0e6b673f86974db901e06fcf26e8f0
 0.08150297
IN
13jivgPQA3cPJwNwWu1R7pCYAxVojq12YJ
14pCz4qZbhd7unt6rjfqLvBzp6kjXryRoM
1EL6QVTuJy9SQr7JzzMyrB7grBbiE23vhc
1CnaS11azRatpUWgZf1XkgaEP27CemNAzb
1PRJCiz9nQxdK1dCjCD18tbkJja9BS4dkY
Unknown
Unknown
Unknown
Unknown
Unknown
00:02
17 Nov 2021
4137426fbbd8339e66a1265be712a70a27bc200edd1bec289ff4317ef405f9f2
 0.08077326
IN
15N1xLMTu2hKjNZBTLaN5mtUw6DicRbJ8b
Unknown
21:09
16 Nov 2021
07595b86355ee1144503d111a25f9c47b44286f2cebee0b7f28b7636c8a41dee
 0.05548754
IN
14nzSqoH9LmoKbVApHkXMHNjKjPnAah2TL
141Frfatxn4LtNXfs3kuM3EWCv9cYc36np
1HwnQiiPMMYB8VF6P7tFdJUhLLbjcizCmy
Unknown
Unknown
Unknown
17:48
13 Nov 2021
8b88f4825c7413cda83e2e3d8b12176728d6b86abaa3c85c3b06f791831f3894
 0.04084678
IN
15LujqvMbJZG4jzkra3arz4SbeHecMWtxy
1GoLfBBVZrWXHTuksAbEZJnvRi4DEcybPy
Unknown
Unknown
20:45
11 Nov 2021
3ac22aa42a58dd26fdc60c242c7f277ef6e38fa66512ed4f881aa54f0298e2e1
 0.09241498
IN
15LujqvMbJZG4jzkra3arz4SbeHecMWtxy
15N1xLMTu2hKjNZBTLaN5mtUw6DicRbJ8b
1HwnQiiPMMYB8VF6P7tFdJUhLLbjcizCmy
Unknown
Unknown
Unknown
19:44
08 Nov 2021
c45c4fa5cbe5fd110f2ef79669a696224a494a258351689fcd63361f90c5c6de
 0.08912183
IN
1AyEuaCopQGRRo7exGp4AC7i7zbV4nnfkU
16Zzv2EQGzmHvFtzG94RWriAZNy97nkskg
1P4Hh16x38fWc1UnxCPJoXzWgrXqE3znAf
Unknown
Unknown
Unknown
19:34
05 Nov 2021
c794e8fb383e28f1bf3d960474cbed2063765298f203a8d0942c24edc07a80c8
 0.06407602
IN
1PRc33ZYsuBt4hd2PBTXtsmD4PRBMMDQRJ
17TtFYktsmHnCw7FXWwFLWv8mw7qaKXEkJ
1HwnQiiPMMYB8VF6P7tFdJUhLLbjcizCmy
13BUWMs4qNXVn7u4NCAvjVGEf9vNW3Vf2J
Unknown
Unknown
Unknown
Unknown
07:31
03 Nov 2021
8a6a9e407b76f46f3489fe2971895793cd663101feb76527195cd23334bf6509
 0.0429361 
IN
15LujqvMbJZG4jzkra3arz4SbeHecMWtxy
13r7gBsAursQAK66UyJzuPi8WcyZXjRS7T
1GUzv5cYKADVLmkPTvpMmbW6pszho5Szdx
17b5rdyr1nWuiMHTcNrYHoz9RUoZgy5MX7
Unknown
Unknown
Unknown
Unknown
16:28
02 Nov 2021
9c6610090d5080457f4e9f66efabdf9a05d926154b450ebb27f5a3f62721462f
 0.04399151
IN
1NrDvjYhicJB9cr6qRhiN3TegpYM48WDL4
1Q3R7GZukQBcLazAQ92ueBDP5ow1mWp6YD
12M17HF2BNMDoewFvhwUvnN6gphY3o4Ld2
Unknown
Unknown
Unknown