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Vivigle Bitcoin address analytic: 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

Address 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

Balance (BTC): 0.13029448 (4308.48 $)

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:
    897
  • Number of input transactions:
    887
  • Average check:
    0.02409841  ($796.86)
  • Average input check:
    0.01225849  ($405.35)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    10.87328063  ($359550.28)

Transaction explorer: Bitcoin address 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

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DateHashTransaction valueCounterpartyID
03:43
21 Jan 2021
de2d76d7cd4a3159550787ea6c1aa5580bdb3cdf73596448f283e73bcb61980b
 51.3629721 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:34
18 Jan 2021
8d5b147610f59f22644cbce646ec5841a1d66c38b583a6cfcabd89b7c298f6c4
 54.46888712
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:40
15 Jan 2021
c6fd9d9fc016efa47d35d2f8fd073a82b2ff1bfb02049ea746bfda22d569df3e
 63.15134042
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:22
12 Jan 2021
e85c42306ba4b94626005c1effd3aecbb446ac28814a3c6c5c4547e592a2e8da
 57.53994946
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:35
09 Jan 2021
aae3a13dec2f9217ecb52be706f3c11e6ac14b2437ee40e8309804f319f3fd30
 59.29947035
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:09
06 Jan 2021
e9d20c5d51806ec5c61f6fddcfe8ad12a3b871925f4d88a8273140e153e2e3c4
 57.1649144 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:13
03 Jan 2021
c288b0b30f29c7176295d8b1eb1a3212a13a9e9f3fd9cf2309e135f53bd6ee66
 55.366307  
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:58
31 Dec 2020
3d9f3299922d40e87b5cab8d69e8ab7df0c21652393604491b9fce20a6732362
 53.35645986
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:30
28 Dec 2020
3aad15a5388b286af747831119ca013085a461c65f8a2f23fd442b489faa5830
 51.9688108 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:40
25 Dec 2020
d06977aad4734d0b20089e44e9f5d5b2e98e64c1490c130b150a6c05e90bef6c
 54.3785684 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown