Bitcoin Address

1DX3MvGTanzcTgnHw8SnorhgpQNHspSWTX

Legacy (P2PKH)

Balance0.00029484≈ $19.05

Total Received947.48621257≈ $61.23M

Total Sent947.48591773≈ $61.23M

Transactions1,8361836 confirmed

Breakdown

Funded TXOs (chain)1073 (947.48621257 BTC)

Spent TXOs (chain)1019 (947.48591773 BTC)

Funded TXOs (mempool)0 (0.00000000 BTC)

Spent TXOs (mempool)0 (0.00000000 BTC)

Latest Transactions (50)

5c3391a42e1def1af65becf467cb91ea56da7abd1fc87cd6b1e354d36b7d2b49

confirmed2020-03-12 19:03:47

-2.02000000

BTC

≈ $130,532.40

fd4b494b08f81591b69ed11837fd0181b6751ddede4e2f0fb0b41ff6d7145e79

confirmed2020-03-12 17:38:12

-2.09000000

BTC

≈ $135,055.80

38ebce7e75a5c963cd4cb360c353efc1af897f47654aeb35e38690644b7d044a

confirmed2020-03-12 07:53:12

-2.50000000

BTC

≈ $161,550.00

ffddcca5e7a4e30b356d4727c82d45d6c98e109ed67140fe16b87ab46ff0102b

confirmed2020-03-12 04:51:19

-2.62960000

BTC

≈ $169,924.75

799b019836d3198babc71d3efa9793010a612811be26035678bb4f3d1a0ced71

confirmed2020-03-12 04:00:14

-2.66708000

BTC

≈ $172,346.71

8294b6aa7d911f7c59aa81e7bb05ac28868c372c0fb1d2c6b1d7eebcc3c9dd07

confirmed2020-03-12 02:07:06

-2.73190000

BTC

≈ $176,535.38

22b331ea11b9a1769ef526c5974e32381c1e575640fdfafcae2ed58472b9c698

confirmed2020-03-12 01:47:55

-2.75260000

BTC

≈ $177,873.01

206b4681489811cf2e87541bbe9f8cf9001a4dd052d3331d212f016ec8f263ad

confirmed2019-11-30 08:30:07

-1.01940000

BTC

≈ $65,873.63

b40851c39a185538b6087119dcc050849e466d6325e1402c0edb69e6e7f7b981

confirmed2019-11-30 07:33:25

-1.03310000

BTC

≈ $66,758.92

3bf1363e9153792e85ffb31363b71eb5342dc8637518e995cdc43a5ce824b62e

confirmed2019-11-30 06:11:13

-1.07000000

BTC

≈ $69,143.40

93273695e26effb905a13a5b0e98e1c060e50bd8568726fa8c5a0344cd17ca91

confirmed2019-11-30 01:49:40

-1.16000000

BTC

≈ $74,959.20

94eb14bdd0fce9daabe16658137c6e816a16ce41b3b2d3127e348728f57d30cc

confirmed2019-11-30 00:58:12

-1.17500000

BTC

≈ $75,928.50

eaba3dfca82c7491db96fd92d84a21d199de8c0ef21fcee5d56d95bb3acf8db8

confirmed2019-11-30 00:51:21

-1.18010000

BTC

≈ $76,258.06

7876041b48f1ae18dfccea07d0a86c91fd0976e05bdcb7b7050c7688d671f420

confirmed2019-11-29 23:30:13

-1.20000000

BTC

≈ $77,544.00

1495e9c08a1b3e55d4fa3250acf2ccd4ddf76eb35e172abe3a9641899687e208

confirmed2019-11-29 20:41:29

-1.29000000

BTC

≈ $83,359.80

b1684142ff229bb82cbaef9a2fa6e4211a2683675290c5e4b443ac90109af0e8

confirmed2019-11-29 20:18:54

-1.30000000

BTC

≈ $84,006.00

8573e5dd46b799ee11394ae6b2e25c7bc935e7e12aad7bc2481f6bab3b828931

confirmed2019-11-29 19:20:15

-3.98370000

BTC

≈ $257,426.69

5713825c57f16f3c79f73716f53c76e3f4230036227e73766b5efcc89d450582

confirmed2019-11-29 17:23:13

-1.38000000

BTC

≈ $89,175.60

28651fafa40501c0beddeea36b84583ece9bde7fb054f19eba7e1084e05e332e

confirmed2019-11-23 05:30:11

-2.80000000

BTC

≈ $180,936.00

d040a83b1c2d7ff18d64044ebe962112440f6943231e8cdd65b9dde744fc2068

confirmed2019-11-23 05:09:48

-1.40460000

BTC

≈ $90,765.25

5e0a30b7f5216090b9e86a1c8ce9fce8953fa8e6f0f2285d40195e7b4bde4e0e

confirmed2019-11-23 04:26:34

-1.44000000

BTC

≈ $93,052.80

ea8b192940190a42a6f2c829f8c8b557f6ea8a52afe7daedf43aa3b2463c50a2

confirmed2019-11-23 04:14:57

-1.44470000

BTC

≈ $93,356.51

d3c8b15b48e9f16467242c64d171f49aa01560501b40f7e1fafe22336bbe62f8

confirmed2019-11-23 02:23:26

-1.50000000

BTC

≈ $96,930.00

9ef761951f2ede4e05221548f01da7098cc74b45785319cad5ebbdbe78730633

confirmed2019-11-22 23:12:48

-1.60000000

BTC

≈ $103,392.00

ab5d8bfb2e052ce391b1fec833a800ac4be0d2bea45b7613568dc219236dfbe0

confirmed2019-11-22 22:36:31

-1.62000000

BTC

≈ $104,684.40

8a64fba66105e7d07bb4f7397dfadab5e1ad43ec1660a4f7b13b04c1a87d2aa4

confirmed2019-11-22 20:55:42

-1.70000000

BTC

≈ $109,854.00

9fefef2334c278414938a2845d71830cdd00230f2343835df346c22cbc8fe489

confirmed2019-11-22 20:08:36

-1.74485454

BTC

≈ $112,752.50

72e1f48df9d10e9f63757c6e2c38fae0e90248763521d46402a4be04d0665a59

confirmed2019-11-22 19:58:52

-1.76692243

BTC

≈ $114,178.53

43f8cfbb0c328dfde05b46867ec3681fe3cc770751fc309d14034b7d77c197f9

confirmed2019-11-22 17:46:02

-1.89300000

BTC

≈ $122,325.66

42473a4788c8fa5bed7b73b5e9e9cdcae14267f7732a01a20246c8dd20ba6219

confirmed2019-11-22 17:27:35

-1.90000000

BTC

≈ $122,778.00

b6c963b356fa6444b2318695d625d4131d146cc0be49df82921ccf197b3cf02b

confirmed2019-11-22 13:15:29

-2.00000000

BTC

≈ $129,240.00

011ecb7321d67430d21148f6091d96b81cf3450019e47244db8c86ef30f4efbd

confirmed2019-11-22 12:44:12

-2.00000000

BTC

≈ $129,240.00

4852d7acbd7b256565483fb7359e487d56166740b6a859c87f7ab51c45756047

confirmed2019-11-22 12:44:12

-2.00000000

BTC

≈ $129,240.00

4d1eb9d095426ea4ccba4be8876475448a7e35523fa49fbbca68e86ba0269c43

confirmed2019-11-22 12:17:56

-2.00000000

BTC

≈ $129,240.00

7ac01586dd1321ea9b94402dfdbae59915e95010d739fa236b55dc8a5e75274b

confirmed2019-11-22 11:36:29

-2.00000000

BTC

≈ $129,240.00

0fb3958a7ad6cf27e63d03afbeab2db4d9904b5bcb19c332353e2f3a828ec7c2

confirmed2019-11-22 11:09:33

-2.00000000

BTC

≈ $129,240.00

222ab96af8065c08efcd072ed9fd9d46eac5ec0346f8babfd20f027d91500f26

confirmed2019-11-13 02:14:14

-0.01600000

BTC

≈ $1,033.92

2ecb26fbf03d7a2a1c2176bd12e338bf2c0c97674868a2bec38b683fb8784c7c

confirmed2019-11-06 15:05:30

-0.03100000

BTC

≈ $2,003.22

617206df59120448b54e8cea658c04d7ff12e1093b8ad74e86133310828464a8

confirmed2019-11-03 23:53:40

-0.04500000

BTC

≈ $2,907.90

55be28a5d86bc49b9f3b53ae2cebf74ae4735f4f8d739245194c4a4ba6879197

confirmed2019-10-30 04:19:09

-0.10000000

BTC

≈ $6,462.00

5cf4b4d4f87a1681cbd8dfbb8bb3e565cd80b232f974f5655ff97e12a3afe067

confirmed2019-10-30 04:19:09

-0.39999999

BTC

≈ $25,848.00

b6833316f810a220861680b11a108e4d185a7817b501e57e5dbf988ca161c8ad

confirmed2019-10-30 03:59:51

-0.10000000

BTC

≈ $6,462.00

875f16aed8729e6230d57f895521d20a926f500cd21acafdfcd589aae148684f

confirmed2019-10-30 03:44:11

-0.10000000

BTC

≈ $6,462.00

80491716b7bac806a87376b94b3ce7eb9c6fecba61de7b285831f1efa174a2c3

confirmed2019-10-30 03:44:11

-0.20000000

BTC

≈ $12,924.00

8adbb5b1e3f9bb1c5a702609a4b743bf18f22e48a1fa26d19b0979396397046a

confirmed2019-10-30 03:24:23

-0.10000000

BTC

≈ $6,462.00

f35face53f7f9c92287d68e0d5a58b4f0b43e5d98d5c15959600ff21855948c6

confirmed2019-10-30 03:20:43

-0.10000000

BTC

≈ $6,462.00

693651441cd4b8b46010559660107cebe4a808161e70a7c382a624f1ea4121d5

confirmed2019-10-30 03:08:47

-0.30000000

BTC

≈ $19,386.00

b92e9415fe91cf147438cc60a755e5371903f85d5f9d850a850720cf9a6647b9

confirmed2019-10-30 02:51:41

-0.10000000

BTC

≈ $6,462.00

5fdbd3475633e353f2e8bfef7797ee266d2ba41293f113243142c5d3f12eaa5d

confirmed2019-10-30 02:39:52

-0.50000000

BTC

≈ $32,310.00

af9def2afd85f7c11100528a6c57865f30cd6086d679e7320930f5752ecfe0b2

confirmed2019-10-30 02:37:50

-0.30000000

BTC

≈ $19,386.00

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