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Vivigle Bitcoin address analytic: 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

Address 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

Balance (BTC): 0.48395666 (19534.09 $)

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:
    1318
  • Number of input transactions:
    1185
  • Average check:
    0.58289797  ($23527.69)
  • Average input check:
    0.32436433  ($13092.41)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    384.37173105  ($15514515.82)

Transaction explorer: Bitcoin address 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

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DateHashTransaction valueCounterpartyID
21:29
13 Jun 2021
13d8ec9050fc2da06afe544d135ff6b0e137373a7694797460a908695de53211
-5.00      
-0.1696    
-0.00025973
OUT
14z6xmKnWm6mx8wnnXzNkYUPGYSJy5sdXW
1LysQkSEhp8qNoWz6fBeTsUjovEgybrXED
Fee
Unknown
Unknown
 
17:33
11 Jun 2021
ac1388087b7481f7cfd11ef7ac1314642d45c9744bc6de96cc857979a196c554
 5.10120851
IN
1Ezr2Vz2JsdjPfBjVWQHbkQPz1qdEBqmT9
16w4WrsFB1Tm1QwpZQMbULnAqYZHFDfhCc
Unknown
Unknown
17:35
08 Jun 2021
9d8c21b3297151d4f7c475b56d66b41755fd31835d6d1859bc9db3e8a2ff8e2e
 0.12488575
IN
1MBsukD9EaW3336Dg6knPn8NKD5CoYV1Sa
1BRo1KS89MPTZDRS1hLzcGPYngTxMGBCof
1AkaWpbcaQHDKF1psd2opHAhDVN1ULo3qu
1Eo4hRS1cH3HBaAjLvy8xxUbJM5GATb4AY
Unknown
Unknown
Unknown
Unknown
23:33
06 Jun 2021
2b1647cd8ccd6e434b3cc11f33cacd5ba1a56f702e22f1d824196edaf7ed9b17
 0.11654876
IN
12kN1Dic7Rd5jWpwXDD6xtvPGYpGZvXpRL
1ARMcYWejt3P7CiL6JELMdxv7xU2m5CzQN
17LmcGGEhofkqbyAdoVX4Kk8ibN3kSsVRm
1HVLuzAjK7T2zjs5EyYuZEMJAeoLyAHQbE
Unknown
Unknown
Unknown
Unknown
20:45
06 Jun 2021
7b7a07a09bea64b189048391d2d938db93b1f28c4d0f7fa1831fb1659514dc29
 0.03304323
IN
16J2J9MvmPt4P2yjDmyztrpKopXDPu1Ygw
1KeLg9AXM27yeZRLn5LkCexsJ2zz9rEVwr
1QK2mDgdHUUdPLSas2soRJF7cDsC7zoAKo
1EL6QVTuJy9SQr7JzzMyrB7grBbiE23vhc
Unknown
Unknown
Unknown
Unknown
02:17
03 Jun 2021
060872c9a64b5731ccd26a7f2d5a251e8bedea79c59e556d8be910122b10cd2e
 0.09589626
IN
13jivgPQA3cPJwNwWu1R7pCYAxVojq12YJ
1wCQweviCwD755s7rHp1rCE4f4YttWPj5
1W348DAt8N4UHCBjbksdfZGFQU9AwWT4P
Unknown
Unknown
Unknown
11:55
15 May 2021
9a18e41e0d1bc96ad1075b87f8bbaccc1841e7d74f4f413260a8e7cba1b94c1c
 0.04509919
IN
13bGxaxLcWeJ1cqvD9SrBujZ4Jp8gMbZMZ
1BRo1KS89MPTZDRS1hLzcGPYngTxMGBCof
1Lgi5UiRV5DTdo7bTexXzbriLWrKg6aFLd
Unknown
Unknown
Unknown
17:21
10 May 2021
67da8ba001b1362e41f0fc74a7c6ade290fe9f1a6c5d8fc5f7da36208ad0e9d2
 0.04757712
IN
1PwX3BzXbL5RveQiJsEffFCVqE41gcrA4A
1EL6QVTuJy9SQr7JzzMyrB7grBbiE23vhc
12MZ8c9bxcxn5AVVxoKM65KemP6w6ovc24
Unknown
Unknown
Unknown
14:19
04 May 2021
c72c2102c55a2c9eaeeedeaa2270b12fab35b797c21e4147fb08b06dc5b85a6f
 1.56831096
IN
15Hmfi9qWTV4X8kbFJJfu4DPRTAtdRbCxF
12iHvFAgUGf3SrAj6Th5c3dLt38zwXhZoP
Unknown
Unknown
05:08
03 May 2021
f106c105b6d5902079334c18f062f85df31b636c2fa06b788988a8dd381a0920
 0.03384853
IN
123iF6JLgaRPRhy5gtBGYLQH3ysdFPB4v6
14apXRMm1DhFof6dQhdkBB22BeCe5sd8h7
12iHvFAgUGf3SrAj6Th5c3dLt38zwXhZoP
Unknown
Unknown
Unknown