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Vivigle Bitcoin address analytic: 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

Address 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

Balance (BTC): 1.21367355 (13639.76 $)

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:
    1209
  • Number of input transactions:
    1084
  • Average check:
    0.60104629  ($6754.80)
  • Average input check:
    0.33573737  ($3773.15)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    363.93930908  ($4090101.82)

Transaction explorer: Bitcoin address 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

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DateHashTransaction valueCounterpartyID
15:03
03 Aug 2020
ffd3f1ef75d34d822c2596f87fd7e3dba3efd6517a2c8e7dfdf384d9ca687c25
 0.79195951
IN
1H1WV8APQ1d9quwM1EPuMBUg2Cq4hQp3Wd
1K6ineqcTaT9j9yonUaVYLwa7q5pBMA1xm
1AnGwsMUYdLkkNUq3ngxewjhYcqL55rnEf
1DHwGd4Hu28QzT7YvwtH6fVvAxkgYDBRAj
1NSEE4TgtJaJHEMcNJur8YC79vwNYE7RtX
1MLE42PcGHhZfRwB1CiRAwrnVTPXtdyVJ9
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
17:48
31 Jul 2020
4731eabc7fc423ff2ed49c4ddf4c44772884a996694ad67404ae98f51e62fa8c
 0.39847356
IN
1MXsspX4BuE2WRccXhn3LQwHsYdH7C119s
1EM2zDmvjQ17Tpvdcksqoj4qsGYx2oUPRA
Unknown
Unknown
14:49
31 Jul 2020
dcd95f48145a5d6e601b7b3eb7b47f91a9a93e438f6e30a629d76a7232f1efb6
 0.33080887
IN
14njakSz9Ff7DTBqTkondoX1uHyDTafs1r
1K5QrkKD6vyuL8tD2MYqkmcSR4ecmStUvD
1EM2zDmvjQ17Tpvdcksqoj4qsGYx2oUPRA
1GXYQEQCPT76dvjukeHZZvG7ELWGpAQmfe
Unknown
Unknown
Unknown
Unknown
02:40
30 Jul 2020
899207e81d7609c6b53e0efc6bb5ca73d3e261c462dfbe88fd16064f0787c743
 0.08910354
IN
1GTdbqbzxC8wVRHPRyZLmKoZJx79Zi3gCK
1K1paP2bXGxPh8aWsXn4Meo49kVBuCmTJi
Unknown
Unknown
20:56
29 Jul 2020
95534c4ab7f001737dabd18cdca26b1b4b6af2189e3f6680601e5e93db84fb4d
 0.06487884
IN
1wHbwdLeCpsemop5L1VbUpZ3NMS2ZAd9L
1JkYYiYx6QZs2aRuvtsvhbfU6uy85Tc7Yf
1K5QrkKD6vyuL8tD2MYqkmcSR4ecmStUvD
12dAxTcrCbEuH5KvNi6unGhDubjEiyGV8S
Unknown
Unknown
Unknown
Unknown
11:39
28 Jul 2020
cb2a45359eb93c26e3e4e970322207cbad5a27c7052787a88a1b12d2153fd19d
 0.1722675 
IN
1K6ineqcTaT9j9yonUaVYLwa7q5pBMA1xm
16k76vrHLDzTbS3FLJuYRs8NhqBAPMyr4r
1PbVDA9g5U1uFyb4SYscGHNqhEDm1mEpsh
Unknown
Unknown
Unknown
02:32
28 Jul 2020
b2dd4e476b20be781524ea872c4709757be8b6726eb233f471a9c88c6bf4d85a
 0.23045204
IN
18QAXAmWMpt5XYKMiavSVutzxSNtKQhed2
1HZQTmfSRcfDc1VGaV5jXWDuhz2GrWy31W
17fdTzfMJbzonpt6iHgLXBRSqTxDKsKyEu
Unknown
Unknown
Unknown
17:48
27 Jul 2020
dc342f8e76f3833c566d698feee5b216d39e3d4b69fb7952ecfb61c01038fe64
 0.58902763
IN
14CVKciUSPYwss1d7wKHX5H4SMrpAUrCS3
1FrUN8Qi6cC99RbLse4oee1cjWn1MD77yF
15qGku4H6ifdTMTVftBURjrmVj9LpM8Xcd
Unknown
Unknown
Unknown
14:43
27 Jul 2020
78c2d757d5dbf0b9a600e9dfac89d3ba5cdd670b9c70ef520098489a4c20173f
 1.30089693
IN
1H1WV8APQ1d9quwM1EPuMBUg2Cq4hQp3Wd
12Zx3J5av6HUmkaZXVCNWvBt6hZsGyRDmW
14cHttWkZAppqiVrGpn15BjkH8CYvEyYib
Unknown
Unknown
Unknown
11:47
27 Jul 2020
09da531a19c191713e59b5b7e0dd333b8e679225a5bf75edd3fe2d10c6cb3b1b
 0.0554172 
IN
1CDXBuZbLb74oL6ma4kh7v4kAJiKmT3sXC
1Fqi69QFxUeqfSNzkZWwXguaHZ7dB1ZSoq
1Jmb7U2GLmzRnbfhQt2c9PsEMMm3mjeBNX
1BpJyeaqQUhpxgWjREozvUTg9t3KD5jAaE
Unknown
Unknown
Unknown
Unknown