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Vivigle Bitcoin address analytic: 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

Address 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

Balance (BTC): 0.44653827 (16960.66 $)

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:
    952
  • Number of input transactions:
    942
  • Average check:
    0.02303836  ($875.05)
  • Average input check:
    0.01187848  ($451.17)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    11.18952816  ($425006.93)

Transaction explorer: Bitcoin address 12xjYSYK7BefbktwSJE2gmMohTgm1K5uF3

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DateHashTransaction valueCounterpartyID
02:50
24 Jul 2021
b5d12f2896686c224f817c348b809b22bdd4e35e74acc91d97fc231ddec00477
 49.2944176 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
07:56
21 Jul 2021
7b391eddcdac2b23a68ccf4377b0449993cdcc7e7d6b011370c6526683bff312
 46.6942641 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:29
18 Jul 2021
96bd9edbbe48769409fa38a2b0cf11186fc6f6da0330ad90f45052f5ca2bea9b
 30.2947445 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
06:18
15 Jul 2021
958b43ddab7ad775bc2f14c4d0937f202a55702db1aa2581d68f922dc63218f5
 30.7946717 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:07
12 Jul 2021
85dd22b2fe7f53c663311241961c6b75279874e189f2161580366f0ca1105e28
 33.2943837 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:45
09 Jul 2021
2bbd47b9eb895a7612dc9e8d07ff1514d8f6870663dbf54463038530033d7a20
 34.3944375 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:17
06 Jul 2021
49fd885afd18f0a7ec123d7106d9f250c2f76e479e7ca18f177891e45490a146
 32.6945621 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:46
02 Jul 2021
a6a56c4653ce0a5c5f9d798f6fab9579b5a567ebd9dac93f4144fb775670789a
 35.48526012
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:46
27 Jun 2021
48fb8cd8871aae0d46cf56ed0cb334f6befde4c8579a00a9abdf600e620f082c
 25.79184119
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:10
22 Jun 2021
41d41e486f852e5a5dcf06b17aae35580987606fca3412dfc051b028d791d882
 27.59172542
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown