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Vivigle Bitcoin address analytic: 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

Address 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

Balance (BTC): 0.438182270000000000 (4246.52 $)

ID: 0

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

1 point

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 13 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1179
  • Number of input transactions:
    1055
  • Average check:
    0.61415783  ($5951.94)
  • Average input check:
    0.34337927  ($3327.76)
  • Total transaction fee:
    2.71271839  ($26289.58)
  • Total received:
    362.26512985  ($3510795.03)

Transaction explorer: Bitcoin address 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

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DateHashTransaction valueCounterpartyID
11:14
23 Jan 2020
df43d761be529bab8e65c6e1eb12dfdc0c9ff51a9e1cf16301385477a1e8b400
 0.05246763
IN
19fxkq36hGi5wXrtQC2sEPg3LFSsfbTxjS
1GyXxbGHBN2ebvd5wt1PnhRH4viKrtswdh
1HggQRBAkKFDmoC1gfsZKKXzA9d5eQYBDV
Unknown
Unknown
Unknown
09:28
20 Jan 2020
a0fcdf1a0afb6e1f0e2c9233ae46c351fd9a831012d1ddba490364312ecc6369
 0.02291978
IN
19gt8PH1zZS5xX7TQBXQ6oK88sfQTHNseU
1NYxc1VgYKkA4ZExNrzKD6565vbmTQchem
1N2dGSeBZruhcKH352napoucLhDZdmJWVm
151pJALdSZSRzCjevkqys328PJXAj1o7UL
15GZBHqTdMcqVYVAYFrKLSBJMFzxkZzKaq
1Mq75CMmKmAdoePdBmWNajzp3t2cYjvsr4
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
14XJG2YYmhVZ4BvZxd4LotyFR5bq7unwrj
1AkkRwf6Nq3dYnBzU8z97AkAic54wyjFiq
19fxkq36hGi5wXrtQC2sEPg3LFSsfbTxjS
1MPMaf2seVJtWH9hcTHP6UEh6rrvX51hur
1N5jbFFJJmsCqNdyDwzQHBh3pW8uRtosBU
Unknown
Unknown
Unknown
Unknown
Unknown
19:16
15 Dec 2019
8b24dbcb22795028db219cd41ee3accba35f56c879ee4f13497e3822f366b781
 0.0141447 
IN
12uGTcH9u2SWmnn6qUQN7YtV15tUtoU8Sa
17o1jWYwTuJZejF91EVgeXYcjom9zee2rD
177u8hs9iXt7A1PsnwAjZZU1AAJmW8exr4
16Ju9jFKupSEqgHqYo1M7mnRwHpTzd1foR
Unknown
Unknown
Unknown
Unknown
10:32
15 Dec 2019
2c13c28524d1d63b1ad684179b1ab65726e5b8dcbe8a033698361c4fc290c1d1
 0.06270437
IN
1BbCVwnvZTHW4KA71nXJYUucRs3NvBdSr8
12uGTcH9u2SWmnn6qUQN7YtV15tUtoU8Sa
1GyXxbGHBN2ebvd5wt1PnhRH4viKrtswdh
1PzrVKhD6iURN37dfkUjTSBomVSG2KTfvs
Unknown
Unknown
Unknown
Unknown
15:43
10 Dec 2019
3c75fa88866aee1e2ae82b2202ea7d45a5b3b24acd1a0623e1d34fac32daaea9
 0.01338173
IN
1B4HU8WxdF77eH2x65RussWLrmmBRC8Bvh
1EJrSFpX4AEsQzxfY2Lj1zcYuEghA7D1AF
1ACu3xpH76MTbXjMFRvgFoL6MFuJZWyWqc
17oeKTLx3td7113Kxv8cnMUgqNxtpRS8VS
1QK7qXCEh7NWKbchdz5q2rBC7QocuefFaE
Unknown
Unknown
Unknown
Unknown
Unknown
23:59
17 Nov 2019
761452dde20b6db70d059ea4febb632441ee6891cfcd15eb8d98957623212ced
 0.01116306
IN
1Fm61roiN2uDC52GjREYGgqnh6pTdESkvL
1LM2TpVULrXW8F6f35EPRwXeHyjsiBoi99
1J9ZE2FC7nZs8iyimygNmi6N9eYMYXmpmA
1MP4rPZCvSUxnJUT4daVBJXtVhDRiW8q2h
16Ju9jFKupSEqgHqYo1M7mnRwHpTzd1foR
16J2J9MvmPt4P2yjDmyztrpKopXDPu1Ygw
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
11:20
16 Nov 2019
b9fd47838ca04d25d5819195d54d61072eb0857c80d691477ea645553dbeb65f
 0.01145767
IN
16c48mB353vptcWCKCvNQPKrD79VQpme2d
13KJ5uHbikwvqy3wx75NxRoBkT7QXw1uxY
1HVy35ujpxwreFEkPV5vwE4MyLEwn58m3D
16J2J9MvmPt4P2yjDmyztrpKopXDPu1Ygw
Unknown
Unknown
Unknown
Unknown
10:54
03 Nov 2019
e8580eef7371b7fc61542e67ba69184ed36d1c114ea2da401decebb7c6982f75
 0.00520836
IN
1JMhLkF1cYdtMyGAmeJRPpWcSEHjeW4yGj
1NTyk817vTLp8jC5Lf2d6XYiRzCDggDGCa
15XeEX7Q1uXhRGWT3s7kDPQduBYPA7vApv
1P2H82BdRWxwtwiCkJysGzP1mWwseyW5k4
1Q6kjSuvov62eULEyXL15jrpjKtkRdtSSF
Unknown
Unknown
Unknown
Unknown
Unknown