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Vivigle Bitcoin address analytic: 12xev2aUGA6BZ2knnYM3aTZt5azy5nnWAp

Address 12xev2aUGA6BZ2knnYM3aTZt5azy5nnWAp

Balance (BTC): 0.002846960000000000 (27.26 $)

ID: 0

Created: 13 Jul 2018

Wallet holder: Exchanges - Gate.io

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

4 points

CC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

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Summary data of this address
BTC
  • Number of transactions:
    161
  • Number of input transactions:
    94
  • Average check:
    0.00156166  ($14.95)
  • Average input check:
    0.00135253  ($12.95)
  • Total transaction fee:
    0.01163528  ($111.44)
  • Total received:
    0.12713782  ($1217.77)

Transaction explorer: Bitcoin address 12xev2aUGA6BZ2knnYM3aTZt5azy5nnWAp

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DateHashTransaction valueCounterpartyID
02:54
25 Dec 2019
74325c17087d3c59f2bf377808e6f912685c1f3b040eb234158f359b6b397227
 0.00010124
IN
1GqUAQdB7dHJB73NUmaYsSLExuTWuTDYVT
Unknown
02:33
04 Dec 2019
941531a51de6d2a5433b3e342eac8e7f5c3d7069749cdadce4586757a387c471
 0.00010275
IN
1LBEWjbxqV7oP9sUnd27CnBKKZp76N4UM6
Unknown
02:12
25 Nov 2019
9e451dc2bf834306e301648c1d71722b5bf5926fa8afedc376b3f61e5b00b043
 0.00010757
IN
15wjVvVnQacawfKF1c6sqTTtnT697tr1Eh
Unknown
02:10
18 Nov 2019
96f9e56c77d1aa54552613ed13ac31cad1d83742116e5f3ceb56d8d9b453e0a6
 0.00010765
IN
1EJXHTFhAfBXj2fwBoZvQgL2gZ5xooVdRv
Unknown
02:50
11 Nov 2019
c3f324fecdfadf1323e0b8a41a0ddfe7e8afcfcd4f7d61bbde22337b9b04dd89
 0.00011641
IN
1ALSj7q2txdcnDtE7DQp9jaKdoEXu7ZQrg
18TaFgxd9bQrr7DdMicuxEV751673tTkR9
Unknown
Unknown
03:32
05 Nov 2019
c8928d47381c4b641beb0a872eb08fbd4842df5a97d41ef8142699c67f2fe0fc
 0.00011554
IN
1PEAFeUZ3CobK5BVstadm4W2TWNXjNfD6r
Unknown
02:12
31 Oct 2019
8d40af9656bd47ab0df8a31ddbfed43fb28651c2ab1999c36f32d8b5ff713de4
 0.00011079
IN
146UqRaLpJkRQVYhp1mF67EJPNKABnFcAa
Unknown
07:58
27 Oct 2019
d1b71d8913aa2ac720993a9b9c967e90e23eedf1e1a4d8e633adaf24a6f84b48
 0.00012432
IN
14zQsUTEFzLYy445QyLrf9dbiKGaAWMubu
Unknown
02:06
22 Oct 2019
0fc0752f7bc82fb15a76218a314cde14670aabe120920c6c8e0c71e02bdc2b56
 0.00012882
IN
1ApKffbUwLSawyY9SU3eTN7CZ58X2bRK59
Unknown
02:56
18 Oct 2019
7fe7bf6894e9b97cbe2e16e80d43bf13828459e10d6ac644ce9384f991c64053
 0.00011328
IN
1KDHDTFBiGQUZkWgcH7uWa7TQ3edZNAEz9
Unknown