Bitcoin Address

1DDvX6YSmhFquuTsXGm2FSHTqsg6YScD7T

Legacy (P2PKH)

Balance0.00000546≈ $0.35

Total Received216.51593046≈ $14.02M

Total Sent216.51592500≈ $14.02M

Transactions9292 confirmed

Breakdown

Funded TXOs (chain)47 (216.51593046 BTC)

Spent TXOs (chain)46 (216.51592500 BTC)

Funded TXOs (mempool)0 (0.00000000 BTC)

Spent TXOs (mempool)0 (0.00000000 BTC)

Latest Transactions (50)

f3d216382ceb66784b8985393963b5c6844a54388b124f0c840126998468f323

confirmed2020-09-27 03:03:00

-2.00000000

BTC

≈ $129,508.00

f724654892d2c874f27957daeb9f09eea98431309f3c24ed3da2af38d47f6e55

confirmed2020-09-27 02:49:36

+2.00000000

BTC

≈ $129,508.00

82f9dcb259e303a326c6630c459ba4f2c97826ea18ad0978f8357654719c4401

confirmed2020-04-26 01:10:12

-0.00551010

BTC

≈ $356.80

17ee421d5f034b70048f4e82f840d372120b7360ef83dc3b482484841533e363

confirmed2020-03-24 10:14:30

-29.99900000

BTC

≈ $1.94M

2fd2e27a7fff6e5f2108f888904e3e6fc57bbb6f86cd9ae6afb475f1d0818490

confirmed2020-03-24 09:58:09

+29.99900000

BTC

≈ $1.94M

e73a67e1333e7870ee929529d6d9036a7727f832ad0d78f22e46d0d1d4c9ab38

confirmed2020-03-11 05:39:18

-10.00000000

BTC

≈ $647,540.00

9b093b46b7adcfd447c30c2b73b8dd674fbee676bdda40e5c8983441badf3e99

confirmed2020-03-10 09:28:12

-0.01291000

BTC

≈ $835.97

16992d8412dfadfe1a54217fdf28cd98fbb3a634f87f3aec00c699b0cb803099

confirmed2020-03-10 08:55:49

+0.01291000

BTC

≈ $835.97

65df3c2f78a0e0cde58f6ef0f172c059ab8d34400bcf92ad16c7a7f47c25212e

confirmed2020-03-10 08:27:36

+10.00000000

BTC

≈ $647,540.00

32c67ba8b692d8ef61891d4f344a622877d4d16a55f525f87bfbb223255ac838

confirmed2020-03-02 04:19:35

-0.14950000

BTC

≈ $9,680.72

27f561a1e0d036bef1994d331400ed917380d5b267acad6dd442e0850baeb1db

confirmed2020-03-02 03:54:56

+0.14950000

BTC

≈ $9,680.72

80a3582da651ae6a03646c434ead00c12f01ddba37e30a5d508fe8fa80cc4ea1

confirmed2020-03-02 03:35:43

-19.88453779

BTC

≈ $1.29M

863de5d6083e584056e670dca346e36f4a6d0aa17cc8e8db85ef648a2a2d238b

confirmed2020-03-02 02:50:08

+19.88453779

BTC

≈ $1.29M

cf802e6debc0e3607d32bbac654b9166f331c9502fe3eabc386940ce152d7cfe

confirmed2020-02-24 00:28:24

-19.99800000

BTC

≈ $1.29M

fa601e40907bc352ba79fc7b5ca6260974a532ad3a7b452ea3bb2763a5560db7

confirmed2020-02-22 01:40:36

+9.99900000

BTC

≈ $647,475.25

75a7aab7664d90114b7045bec0996ab82a5cd3ad00ac200f490434e31ab4a183

confirmed2020-02-21 15:05:16

+9.99900000

BTC

≈ $647,475.25

459c44edebb9e2c5332efd3d9f8d02f2dd7df929894da72ff09eec4af95cdc5a

confirmed2019-11-21 09:28:51

-10.00000000

BTC

≈ $647,540.00

24e1cfa8871cd63205b2adcfa007245732f05ed2ba0e3128ff540f016f10e0c6

confirmed2019-11-15 08:53:37

+10.00000000

BTC

≈ $647,540.00

f6558734a174379ddf425ea4048696d8ea688320ab9b3e33347d36b412105a82

confirmed2019-10-25 08:38:15

-0.70000000

BTC

≈ $45,327.80

3db3bf95df4ffe0fe204965f7a5a65ca6c7dd76db3bc98024a8a2a96a868fbbd

confirmed2019-10-25 08:21:44

+0.70000000

BTC

≈ $45,327.80

fcdf0c201d56b503740632f0a8502c1fcb43b5570a3d748e5358285c75cb58a4

confirmed2019-06-14 06:35:02

-34.04400000

BTC

≈ $2.20M

e8e2949674c1947c691c0b60233471be096ba6f09521eae5dcd53b535ebbe056

confirmed2019-06-14 05:24:19

+34.04400000

BTC

≈ $2.20M

6678e9340cadb264f60c7faafcf8512647700650b84c28495b461de48ca840b8

confirmed2019-05-31 08:19:10

-6.73500000

BTC

≈ $436,118.19

c26d7b711bdd022829d8df7e57d04fafd5bc1f63fb7936693b733436a2a9fbff

confirmed2019-05-31 03:43:53

+6.73500000

BTC

≈ $436,118.19

4ae8191346c68b2df94b1d2f417701cfc37489b69ea1ac0750b10485f4474fd9

confirmed2019-05-30 20:30:17

-0.01000000

BTC

≈ $647.54

da49a27aa2909601b68fa71bde0284fd8660d53f232c9dd0393f7d8ecea7b561

confirmed2019-05-30 12:48:22

+0.01000000

BTC

≈ $647.54

888867132b0d2c26bf9e0a9bf60e4b5dfd50aac663bc0bb220605647bcb8bddc

confirmed2019-05-25 11:19:56

-0.00000546

BTC

≈ $0.35

06fd6f3089c17e907b9cd0d245c16e44b88c79adc0fc17e20bdd5da371df541c

confirmed2019-05-25 10:51:56

+0.00000546

BTC

≈ $0.35

cd97828e3da2e9927eeb7ca1358ff81219c4fa7ebc6f4c52de3b353d6d9a44c7

confirmed2019-05-06 02:14:37

-0.10438100

BTC

≈ $6,759.09

f5b0b73d61e995b577c3b07c6ed03c8946a251590aa6e9855b01eb00f5a7e7d0

confirmed2019-05-06 01:02:29

+0.10438100

BTC

≈ $6,759.09

38b2cd3dfb6fe4accfff3705c9d965eb65c7714fe75f915e18ae5dc800d9be38

confirmed2019-05-05 07:51:49

-19.40246975

BTC

≈ $1.26M

180924c0f2e90fa465a5cafd64b76975e294e5de2051b19b564104cc50b84b18

confirmed2019-05-05 01:14:25

-0.16024759

BTC

≈ $10,376.67

cb5f0523b021a2650b5b0d20d94ae9fe5a95c4d6504dffb4a60d92b32318af30

confirmed2019-05-05 00:38:40

+0.16024759

BTC

≈ $10,376.67

32b4e18e631ae9ad8d596460dedc222dbffefc50be0a26bb6295598576fde7c5

confirmed2019-05-04 02:06:41

-0.15424815

BTC

≈ $9,988.18

cdfc67dc3e98ea4d30fddda8a8492c51b962ec10031c87d8e1d7181e69af7fc7

confirmed2019-05-04 01:23:42

+0.15424815

BTC

≈ $9,988.18

ef565b1324bf542c6e4fb16f720440bbea036b56a8f756d4adbaedab55c7729a

confirmed2019-05-03 05:55:29

+19.40246975

BTC

≈ $1.26M

86e29c04b128da2be92d92edcbc3306b94044122536aa85bf027ef03e405d480

confirmed2019-05-03 04:46:59

-20.25881595

BTC

≈ $1.31M

5ccd918c16d1ecdcaba44823f62549e1436ebe97c4c00a3c036d07721e2f531f

confirmed2019-05-03 01:40:32

-0.10562420

BTC

≈ $6,839.59

5bf4bbe78047057c2040d57c638b159809625484675cfa7b9f5e4cc89896b621

confirmed2019-05-03 00:55:47

+0.10562420

BTC

≈ $6,839.59

333fbc70c9284b9f71eae5068783d259d41fc2e174ec8700a5037ee1ad20ffbf

confirmed2019-05-02 03:30:12

-0.14426968

BTC

≈ $9,342.04

451373c07f79898b8e823004b01b02c50ed082bd11744328ce6c16ac0c0d12d0

confirmed2019-05-02 01:48:08

+0.14426968

BTC

≈ $9,342.04

e0edfaefd8f4022c8df389be10be8693d17b535f8a5f294bca477a6b1c9a79ee

confirmed2019-05-01 08:30:36

+20.25881595

BTC

≈ $1.31M

ecb498d357d89aa78c14be38a6da919ff3601b690fdf394cff3e6944570067c5

confirmed2019-05-01 04:24:53

-0.15186224

BTC

≈ $9,833.69

31816ebb460dd466855ec2402ab98a73ca807fea69dade3ff2470c0e048caa67

confirmed2019-05-01 03:20:42

+0.15186224

BTC

≈ $9,833.69

8d5ee8c9d1dc000212c3bef0bef3e6c34a6201627e4f0194569e453d0da6d1b0

confirmed2019-04-30 01:45:37

-0.11043452

BTC

≈ $7,151.08

6e2f019414129869d105bf2613c18e347758f600012505404d2828e5de38bd7a

confirmed2019-04-30 00:40:02

+0.11043452

BTC

≈ $7,151.08

869067c65d00ac0991fe02fcde758e3374716b1fa83d16f22e5acb37d360310b

confirmed2019-04-29 02:43:41

-0.10950884

BTC

≈ $7,091.14

9f92680ffe40383e981b6e0e447b9428ebc6ecfbf108d8925f38b8b42dd1acdd

confirmed2019-04-29 01:59:39

+0.10950884

BTC

≈ $7,091.14

3c3ca2c19077bf187db9f7fd62f848741884c920e1e031dd9b9b0349ea6a732b

confirmed2019-04-28 07:03:34

-0.10920197

BTC

≈ $7,071.26

7e28ee4eaa04fd8925a1f5f1d380e5877a9c523e2b6ea40d54a4b0d09df1fc58

confirmed2019-04-28 06:38:00

+0.10920197

BTC

≈ $7,071.26

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