Bitcoin Address

1DvC3agdemEk4PCPg2DtpQMf981GUmR9U3

Legacy (P2PKH)

Balance0.00000000≈ < $0.01

Total Received441.79988000≈ $27.40M

Total Sent441.79988000≈ $27.40M

Transactions183183 confirmed

Breakdown

Funded TXOs (chain)93 (441.79988000 BTC)

Spent TXOs (chain)93 (441.79988000 BTC)

Funded TXOs (mempool)0 (0.00000000 BTC)

Spent TXOs (mempool)0 (0.00000000 BTC)

Latest Transactions (50)

ed272e89908293d83edd2b1cae4e4d4837c8ff3fa039fa9f5eade2d700bf8599

confirmed2026-06-29 04:44:02

-2.00000000

BTC

≈ $124,050.00

2782f4c4f753d2121679eae10e7edb49f164744d93d8fb2d6478a56c265bcb7c

confirmed2026-06-29 03:13:25

-2.00000000

BTC

≈ $124,050.00

19ca1b30274fd39ccdd3d50140f97e490bfbf94d245742b09d0ea7be63d9cb0b

confirmed2026-06-29 02:23:58

+2.00000000

BTC

≈ $124,050.00

591c90365e572ca4f9c6c873bfa88dc5eea0976f5c272d5387661b60d7242645

confirmed2026-06-29 01:53:33

+2.00000000

BTC

≈ $124,050.00

82c2e540ddaba4616b3ea21107e199901f6e1de563cca1a16d1fc158765693bb

confirmed2026-06-26 14:48:03

-3.00000000

BTC

≈ $186,075.00

2cefa1e0c12a8229e64fd5239c8818b55e5f30ff43c527f4f90bac85a304410b

confirmed2026-06-26 13:09:37

+3.00000000

BTC

≈ $186,075.00

afb07d605fe0600001436783772a9525359005b60b2a76d32cd569079806fc5b

confirmed2026-06-25 17:15:14

-8.00000000

BTC

≈ $496,200.00

69db1eac3953e43111338698e4d3d82605f4b352dce570d3fa7dee5b230a713c

confirmed2026-06-25 15:09:11

+5.00000000

BTC

≈ $310,125.00

050584318e991e51eded5ccb387cfd38ffe0a4c0af632b4f4d02b81f642e3dbd

confirmed2026-06-25 14:18:54

+3.00000000

BTC

≈ $186,075.00

130a79d85e0b1555fd489c35f5718605a14ec201e55319cee576f6d5d66c3a3b

confirmed2026-06-25 12:39:45

-2.00000000

BTC

≈ $124,050.00

d4be76608238a253f3d0c9d8ba3559b350f7102ecaff203cfcd09d0b5c44c1e3

confirmed2026-06-25 11:29:23

+2.00000000

BTC

≈ $124,050.00

472c8f45b82f7086a1fc84ff19b24715cd44945114ff267e7c62113a9d318493

confirmed2026-06-24 19:34:08

-4.99998500

BTC

≈ $310,124.07

4bd38efc972c6ef038b6afdc2d9e838c8267a9e7bde613c1f7c06f17bc7def61

confirmed2026-06-24 17:47:22

+4.99998500

BTC

≈ $310,124.07

7633cd6d68eb21ad8ad4e1d45f060877a1e058b171203da35cde0c8fd6661354

confirmed2026-06-24 16:54:46

-3.00000000

BTC

≈ $186,075.00

e42ed537b324f5b7c4889d9bc9afbd79ae5219fd74281f0fc35d586089085398

confirmed2026-06-24 15:40:07

+3.00000000

BTC

≈ $186,075.00

0fe290289415dcaaf423039b31bb4630d5b01270348a40f62aa452413e6504f6

confirmed2026-06-19 14:57:08

-2.00000000

BTC

≈ $124,050.00

d4646f65e991423ca3ef4df617a2bffaf39e217751fd9ee4d7dd83eac33ee31f

confirmed2026-06-19 12:53:55

+2.00000000

BTC

≈ $124,050.00

c82a6b51141cdab61f42f02e39b648755606891365462cd9a0b394c21504752f

confirmed2026-06-18 18:44:01

-4.99998500

BTC

≈ $310,124.07

1197d758780c348b07745f52048f00b77256c54084f9a58da308159b448944d4

confirmed2026-06-18 16:51:02

+4.99998500

BTC

≈ $310,124.07

58d45f8ea943a646c754fc4bb840aa7392cd3a1c976fd610934ef51dd7fbdb64

confirmed2026-06-17 22:50:41

-1.99998500

BTC

≈ $124,049.07

10d1b61a1e066f96c0a0de841f19cc7420923c66bb2b7e313009ccde7fabcd78

confirmed2026-06-17 20:54:14

+1.99998500

BTC

≈ $124,049.07

230187cd57b390588def6514354d2aba875e18b225a04183e59f5b0d19fb66ec

confirmed2026-06-15 16:38:13

-4.50000000

BTC

≈ $279,112.50

550a1065fe20b476e6c512342ab991118c816919f86c0c9b01b86882fa14535e

confirmed2026-06-15 15:20:40

+2.00000000

BTC

≈ $124,050.00

6c29cd57744885eeacc2085b5458cfbd9aba4e5d3260c815651f20bd3d765bf1

confirmed2026-06-15 14:13:10

+2.50000000

BTC

≈ $155,062.50

b250662d30be3cf18efd0d39cfd72ad3f8d88ba49de00181d346d816ec19f6e0

confirmed2026-06-15 04:44:49

-5.00000000

BTC

≈ $310,125.00

62e73a74f24ee79aab39c57422f2473a8f3664ec3bca637229fc9b3400c4a5b5

confirmed2026-06-15 03:12:39

+5.00000000

BTC

≈ $310,125.00

19af5926792ef50db3ee441fe72fd6764e5b80076c87c8ac9ab01b1abe0c7f1b

confirmed2026-06-12 14:56:32

-2.00000000

BTC

≈ $124,050.00

308966e91d0f536ca76052dabe1de9712e14fdb17152532d89fb572415fd26af

confirmed2026-06-12 13:26:23

+2.00000000

BTC

≈ $124,050.00

f94ad76270fb03e155b22adc25c5b57fba8ef2896006e136536b7d08df102c3f

confirmed2026-06-12 02:36:30

-5.00000000

BTC

≈ $310,125.00

37cbadc2d38a815296083b018a5ac2888b3038a22d70eed354a06b74d1abbf57

confirmed2026-06-12 01:49:43

+5.00000000

BTC

≈ $310,125.00

24f2d160d6dd2cce2e152d62618b083948bfccad1ce9f21543f85ebb5c964e7e

confirmed2026-06-11 08:50:10

-2.00000000

BTC

≈ $124,050.00

53251380af4d25e569f6654b711436ae410be8bfc41eae616665d8727e02d4e4

confirmed2026-06-11 07:05:39

+2.00000000

BTC

≈ $124,050.00

0748adf2455bfae1b2e71fbbaf03c93294645b0089db3fb29e38b61b3e1323f1

confirmed2026-06-10 16:37:12

-2.49998500

BTC

≈ $155,061.57

0435aa24483c25b9f6d899dbe255f591a97df0ae97c11b6eb7e43f8f4cf1d131

confirmed2026-06-10 15:11:48

+2.49998500

BTC

≈ $155,061.57

0bda56c9f15e100115033a8d359d345c7a8564e72ec9d201cb9a5e8012c8d2ea

confirmed2026-06-09 11:46:34

-3.00000000

BTC

≈ $186,075.00

01586a0fd8ff12dca392ad7756fe23134a1996fb660d1e8d9ee2e18d4fe72b1d

confirmed2026-06-09 08:54:05

+3.00000000

BTC

≈ $186,075.00

ed6b454cac90ffba21ddbe5d8c6a8cbd6afe224895cbf98a792385a400496b1d

confirmed2026-06-07 16:47:32

-4.00000000

BTC

≈ $248,100.00

5f00448909350f76c003fed7b6c0d564de4b941d50e85bdd5c381a60e0afa2af

confirmed2026-06-07 15:26:06

+4.00000000

BTC

≈ $248,100.00

81eee54fc78192a680758ab83632a79920c070e43e752c5ef6b4b20e9a619adb

confirmed2026-06-07 04:40:44

-5.00000000

BTC

≈ $310,125.00

3de52ade0f573a403c5caf4e5a03964d0ffbd09440e8633e282d4671e3c46f09

confirmed2026-06-07 03:26:06

+5.00000000

BTC

≈ $310,125.00

10cb71c74b3a17ff8f465bb40b0cbab1673e4731213951c531808a34f71bd965

confirmed2026-06-05 18:40:12

-4.99998500

BTC

≈ $310,124.07

81e7ebbf6c30ae0ec3779e76607c864580b9a3f17b8ea7ff098c04b4408ecb37

confirmed2026-06-05 17:58:35

+4.99998500

BTC

≈ $310,124.07

fa62095668b76a6c9c2d342d9b8f6c4a356d51ac0983d3a07afd02fb03a2841d

confirmed2026-04-02 16:19:39

-5.00000000

BTC

≈ $310,125.00

a8216e8e73d1fed0a0d4334d7e3e9210b4063bab2bc224621d9d77bc2c642dc2

confirmed2026-04-02 14:02:24

+5.00000000

BTC

≈ $310,125.00

f3db89f87961e8398bcf763685631aa579175b8cf7aa0e0d8c1d80879bd60cd5

confirmed2026-03-27 17:22:18

-5.00000000

BTC

≈ $310,125.00

2c886404ff5def96e789e296681fb98b86d71cb27cd3a2baaf266392b681c5f0

confirmed2026-03-27 16:06:51

+5.00000000

BTC

≈ $310,125.00

4b110ef6a36e8d93cbb8ee2740302acc1dfd69491491a68bb8d2039755db398b

confirmed2026-03-27 15:14:53

-5.00000000

BTC

≈ $310,125.00

0b1e624dd7620b52edac171538fabbb0aa0df44df4b8fd6c1edae2b3a5400e99

confirmed2026-03-27 13:22:19

+5.00000000

BTC

≈ $310,125.00

a568decbb16d4e915e56ab562d9194e8850a5c83c07ef203439ee441ce479132

confirmed2026-03-24 16:47:32

-5.00000000

BTC

≈ $310,125.00

db6b50dee46fe387cd520f98c75d85713bed74aeae7466e0beccfe1742edd602

confirmed2026-03-24 15:23:46

+5.00000000

BTC

≈ $310,125.00

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