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Vivigle Bitcoin address analytic: 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

Address 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

Balance (BTC): 0.07556711 (4550.64 $)

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:
    1298
  • Number of input transactions:
    1166
  • Average check:
    0.58359893  ($35144.24)
  • Average input check:
    0.32486577  ($19563.37)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    378.79348782  ($22810891.05)

Transaction explorer: Bitcoin address 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

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DateHashTransaction valueCounterpartyID
10:59
08 Apr 2021
7c8d3ee8e8242c146b3816394c199075cc190bd1acb65321407619d1c5068e40
 0.07764295
IN
1KmNeh7CVaYBXuUpDwHXJhDgJonxmcTLSM
12YJ3yBrFMJxVc2njT7QqNgpEyow7M2Aa4
Unknown
Unknown
08:29
04 Apr 2021
5b82fec53a4cfa8a881baecab7dc99c98ba3114d7225c034e0e5eafd711adbe2
-5.00      
-0.0108    
-0.00229117
OUT
14z6xmKnWm6mx8wnnXzNkYUPGYSJy5sdXW
13nirhyG2AbR8uTDWyqr6cswnyWm8oVJcM
Fee
Unknown
Unknown
 
19:51
02 Apr 2021
a95ac2ef01218df63329aa0c7ca4bd333c1cad0c08843f326c49e6881a4bcb5e
 3.89547028
IN
1Pp8a7qgUkrkJyDDXy2rnRJ3RMHi759ELk
1NbymBAN9YfnebVEHny6iUUyyM26b1yV4D
141fCgP6bkBSNQCU7ecPEsMEpEee6ezFs5
1CnaS11azRatpUWgZf1XkgaEP27CemNAzb
1yzAYLB5TPsmbRUexzWfjE9GmUxFmityt
Unknown
Unknown
Unknown
Unknown
Unknown
23:51
24 Mar 2021
a10e59ae5dbc1c40669b2a72e0a2e680f37248075ee9fcc5ab11a88b1c0a75e2
 0.21385036
IN
1Ns2hr2MSNGgHbuj9iLV2wbzf3mbwvaEeV
1DRVeGwGLxj3YrhyUtHG791QoKqba3GQXk
Unknown
Unknown
05:47
22 Mar 2021
3adfc70adb300400d632562cf9bcccc25a3443cf0d5b34854ce667d249ef9a6c
 0.03944534
IN
1BRo1KS89MPTZDRS1hLzcGPYngTxMGBCof
14DksniDdXZdVJ3fdrLRDo9eMaFsqJHtpK
1FKRtREex56gETUYe6Tuu3HUsA2nQvMorP
Unknown
Unknown
Unknown
09:00
20 Mar 2021
b3b12c7fc0050155ddf56f8bd6da01400be072d5bc91fd64374d474864e940f8
 0.09009678
IN
1FrSgmGbfokavRym9FNF3Yi5SVk5mPusE
1KhiHX7sh7KSPdxEWgmT7L4Y1k2W3CTPYT
1Q8RXDs6YEAsGUsMRQB712qWM9fx6WhGom
Unknown
Unknown
Unknown
08:31
10 Mar 2021
f383096f940bfc5438cec6afdfcb79484db798864dcde4a4d6099f93096b185d
 0.13688292
IN
18FXNEnozhy2uCb6Q5XzEEMCrWwHYLHH4N
12N4nnHDjDR5FAjZMrm4PaERjKjWLkD3tg
1P4QcyTvhDqt6X2vVs5dzSJWjtJKKBkuna
Unknown
Unknown
Unknown
14:18
09 Mar 2021
baabff528c0e463da4645c381aea1b8c0bd30c337608eb776bb7585479a45990
 0.7980533 
IN
16mauEnxhsRxoe35ZE49yj91xB6tPFsmWG
1CBLjr8uXtT264NPPwVtfndonL8YMUzEXp
1GQMZvtjPiUjHQCVvqw4Eg3TjtDRYNq1rQ
1JpQx21EcoT2ixhU5wHkB6McUYcfhJkyex
15J6d9MxCCN8KwHQCuwgGfXHrvJjBoXG1y
Unknown
Unknown
Unknown
Unknown
Unknown
17:16
04 Mar 2021
63a8c48cc7eaef6f391ece4740481263b79a88046d14aababbdda97ba85ebdc2
 0.13875198
IN
1BGWMXhPoCu2rXCS1NWA9PzuRAqDKtuUjm
17PZ8bf9hFj88FU4zCToyYR8gF8fGPorSp
18sq9RhnZjWpgTqBf79eTHn5NARjKnkahU
15rys6U4YsQ3T99j2bC8mmfcPaYPpNDsGT
Unknown
Unknown
Unknown
Unknown
17:29
22 Feb 2021
f9ed8a51c871a9d2e42055bc76e8c972fef76a89dc39a7293d779d2dbc6cf7c2
 0.03249577
IN
1ABgZduxHFLfwKJJkAidJbmqGuZNb6nst3
1EE3RicSu351ifjni2QqJdiaSNCoZgeHhX
1wCQweviCwD755s7rHp1rCE4f4YttWPj5
Unknown
Unknown
Unknown