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Vivigle Bitcoin address analytic: 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

Address 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

Balance (BTC): 0.60554760 (34984.90 $)

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:
    1310
  • Number of input transactions:
    1178
  • Average check:
    0.57865755  ($33431.36)
  • Average input check:
    0.32200634  ($18603.59)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    379.32346852  ($21915035.85)

Transaction explorer: Bitcoin address 12gbLzDPPr58n9QxH6ekuvfa5xS2J6ypiK

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DateHashTransaction valueCounterpartyID
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
11:51
25 Apr 2021
919fd2b3a8fe798549c98254984fe8347c35e974f42eb6a5f13c778b88e93a1e
 0.03240279
IN
12mySfkyFiivYkgvLejumCmCzfNrATEMNv
1EZXhywpGdq7kVUXeRSCtiGHweWUjEBPSG
18bHxZnxkpV6H4Q9NC55Z8ZEuL1wfW39Kj
1NXZq2imfsyn7DQAYHEauk9pNBVXNh4gJz
Unknown
Unknown
Unknown
Unknown
06:30
21 Apr 2021
559478dee67da502f7ff78f5400ba9bc48894d27aa2cfa50c0e8ce93ef60fa74
 0.03525527
IN
1FiCxrZSnvnpfJo2zgcfHLEDvTNDBqdmg3
1PmHx4Tj5mf4SkQ8ooUxKr2n41cfqHUAXM
1KH7xATywjbVXbJE5fdCopLzD51bDyXER9
1HVLuzAjK7T2zjs5EyYuZEMJAeoLyAHQbE
Unknown
Unknown
Unknown
Unknown
05:36
20 Apr 2021
9d8d2561f3e149bdf656f2dc9cee1b032e4999098c510a196762ca82e2bf078f
 0.06324295
IN
16mauEnxhsRxoe35ZE49yj91xB6tPFsmWG
1LCVmFDgFT9z9zHFYZFQCM4VQp9QxdGG5P
1EZXhywpGdq7kVUXeRSCtiGHweWUjEBPSG
Unknown
Unknown
Unknown
02:44
19 Apr 2021
416ec7906f60adaf94c7ee5967adbcac189c85433e17ca37b0f428cf5e1cf575
 0.05350096
IN
1NvC8RqJELmtDXXThHYFm7AbzhKv3JzQtd
Unknown
23:37
18 Apr 2021
bb796b1c93ba6c2c062bc544700a0bb1ba5c453f49ef24b5f1f8f6d6700b0fc9
 0.1646    
IN
1FaSuMesHSmV7mAGDs2xyDXLwZpbBhMke9
18hVumPULB6Xgytvf6zorbHLihtXcRaAM
1EggqZGmUSr9ZTqQcvHzigXxWpidEUUwtk
Unknown
Unknown
Unknown
00:33
18 Apr 2021
fe31aa40b6d5c9120bf76bbd81a2c238c77552d2ccbadcb2e3f3210e6b782edf
 0.12242754
IN
1BRo1KS89MPTZDRS1hLzcGPYngTxMGBCof
1CdYvwNbpeLRFuSPG7YdCkbsHcRsL424RB
1Ha8e2HDfUYkS4E1rUVe1Jk74nyov3XPdN
14PBic6LekXQC6Dgtufi8DQpNteK7NkACS
Unknown
Unknown
Unknown
Unknown
02:32
17 Apr 2021
09cfa7d31f7082caaaacdb2455805ef9319f4c9d65034ff688e732df7868b4e0
 0.17624623
IN
1FaSuMesHSmV7mAGDs2xyDXLwZpbBhMke9
1LG8T55voh3LRA1TTPsg4KkHG96deuUGZ5
15nFwaGN6cGZ65ajpGrP3Vtax5UwvQEvVQ
19wqzZkcrkbNhbD5H9oBLrQEgeCzpb4jaB
Unknown
Unknown
Unknown
Unknown
14:28
16 Apr 2021
c75d3a1c613fea245a24c87ca0aa04ac1e7501470c4be5220800c1e7a3f041c3
 0.16605546
IN
139Dafkjovg4KmqW3BxYf8Bw93eBr7wznh
Unknown