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Vivigle Bitcoin address analytic: 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

Address 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

Balance (BTC): 0.28338865 (17065.62 $)

ID: 6683941003619397220

Created: 22 Mar 2018

Wallet holder: Private Wallet

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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:
    923
  • Number of input transactions:
    913
  • Average check:
    0.02358545  ($1420.31)
  • Average input check:
    0.01207708  ($727.28)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    11.02637404  ($664006.70)

Transaction explorer: Bitcoin address 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

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DateHashTransaction valueCounterpartyID
04:22
09 Apr 2021
59d6ffce11913a5e48982525385af283b4915b8495d5542dbcab7900d5ffd223
 43.16380881
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:11
06 Apr 2021
56c2e6f64476eefa7561f0c86adc81cbeac538e5cd3686f60ad27a2727b5a1da
 42.68786502
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:12
03 Apr 2021
daf08a7f599b763d5593351dbd634e38216a0b960516d6747c1f1a5f5561dfd5
 42.59244882
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:22
31 Mar 2021
41e671b061cab79a2f4bedccda1829d2f0a6d0d5caf39a7f508ab22fd027dec1
 44.27108198
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:34
28 Mar 2021
d14063768ac4121f9ff77b7b3d19983f91eaa24daa6df550e97e5c6d2bf691ab
 41.6883466 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:43
25 Mar 2021
d795346dbf5b0f0b90bac08fb3de26430b60017b6aefc3fa1abf29a40326b8d3
 38.78302254
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:52
22 Mar 2021
9560bf826224d024570a3102dbce6f0932515a66f5575a91aaf54436823a4628
 35.10671848
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:02
19 Mar 2021
e1202854ce05eb3e5282bb0f9e67702bb258d96ecf3a18d0c802d10ac60b5906
 74.83544906
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:27
16 Mar 2021
e5c704e21a6d01a888bc83b70898ea113ea1d7a81192bcf56f865059c58eec61
 43.29305299
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:28
13 Mar 2021
90f806544ee029759a4584d8344301950131430e8eb7065c4b1cc3d739e0d124
 42.26974177
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown