Address
13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
Total Received
4.6041607 BTC
Total Sent
4.6041607 BTC
№ Transactions
43
Final Balance
0 BTC
Fee
0.00040298 BTC
mined Fri, 14 May 2021 10:02:31 UTC
From
13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
0.24446715 BTCFrom
0.24216823 BTCTo
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Fee
0.002746 BTC
mined Thu, 13 May 2021 22:30:51 UTC
From
1.26696617 BTCFrom
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0.003154 BTCTo
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0.01669311 BTCTo
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0.20256218 BTCTo
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13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
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Fee
0.00082113 BTC
mined Tue, 19 Jan 2021 19:10:16 UTC
From
13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
0.16282578 BTCFrom
0.00029765 BTCFrom
0.02510259 BTCTo
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Fee
0.01191826 BTC
mined Tue, 19 Jan 2021 18:32:47 UTC
From
0.00241466 BTCFrom
0.00469847 BTCFrom
0.00353693 BTCFrom
0.00510228 BTCFrom
0.00264071 BTCFrom
0.00493265 BTCFrom
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0.00301972 BTCFrom
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0.00273428 BTCFrom
0.00446126 BTCFrom
0.00240802 BTCFrom
0.00237748 BTCFrom
0.00270578 BTCFrom
0.00283393 BTCFrom
0.00257 BTCFrom
0.00240015 BTCFrom
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0.00245 BTCFrom
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0.006 BTCFrom
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0.00258 BTCFrom
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0.00238134 BTCFrom
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0.00368 BTCFrom
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0.00275 BTCFrom
0.00431053 BTCFrom
0.00238815 BTCFrom
0.00243 BTCFrom
0.00275 BTCFrom
0.00289091 BTCFrom
0.00254757 BTCFrom
0.0059 BTCFrom
0.003291 BTCTo
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13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
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Fee
0.00136189 BTC
mined Mon, 21 Dec 2020 12:51:08 UTC
From
0.02534743 BTCFrom
13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
0.20779514 BTCFrom
0.00328442 BTCTo
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Fee
0.00280465 BTC
mined Mon, 21 Dec 2020 12:17:49 UTC
From
0.00816047 BTCFrom
0.01002894 BTCFrom
0.01004385 BTCFrom
0.01002844 BTCFrom
0.0100263 BTCFrom
0.00724546 BTCFrom
0.00883052 BTCFrom
0.00707593 BTCFrom
0.00809 BTCFrom
0.01000601 BTCFrom
0.008 BTCFrom
0.01087484 BTCFrom
0.00773 BTCFrom
0.01095097 BTCFrom
0.01000348 BTCFrom
0.01044121 BTCFrom
0.22170027 BTCFrom
0.00879875 BTCTo
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13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
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Fee
0.00148724 BTC
mined Fri, 11 Dec 2020 16:56:09 UTC
From
0.05760095 BTCFrom
13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
0.05679 BTCFrom
0.05626 BTCFrom
0.05604708 BTCFrom
0.05781136 BTCFrom
0.05744314 BTCFrom
0.05748435 BTCFrom
0.05639974 BTCFrom
0.05758561 BTCFrom
0.05618065 BTCFrom
0.02500949 BTCFrom
0.00034649 BTCFrom
0.05662 BTCFrom
0.05751635 BTCFrom
0.0568119 BTCTo
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Fee
0.00047342 BTC
mined Fri, 11 Dec 2020 11:33:12 UTC
From
0.00242186 BTCFrom
13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
1.478814 BTCTo
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Fee
0.0003915 BTC
mined Fri, 11 Dec 2020 10:16:15 UTC
From
0.59413584 BTCFrom
0.61704089 BTCFrom
0.61635625 BTCFee
0.0001582 BTC
mined Fri, 11 Dec 2020 10:16:15 UTC
From
0.67330445 BTCFee
0.00020885 BTC
mined Sat, 21 Nov 2020 19:50:55 UTC
From
0.00010711 BTCFrom
0.01412 BTCFrom
13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
0.1132758 BTCFrom
0.00004024 BTCFrom
0.098492 BTCFrom
0.00009463 BTCFrom
0.094 BTCTo
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Fee
0.00039319 BTC
mined Sat, 21 Nov 2020 18:49:58 UTC
From
0.003167 BTCFrom
0.00311037 BTCFrom
0.26196816 BTCFrom
0.00312081 BTCFrom
0.00316587 BTCFrom
0.00316001 BTCFrom
0.0031655 BTCFrom
0.00310897 BTCFrom
0.00316881 BTCFrom
0.0031597 BTCFrom
0.00311089 BTCFrom
0.00317 BTCFrom
0.00311 BTCFrom
0.00311231 BTCFrom
0.00311722 BTCFrom
0.00315475 BTCFrom
0.00311294 BTCTo
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13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
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Fee
0.00541053 BTC
mined Mon, 02 Nov 2020 20:05:43 UTC
From
0.1431717 BTCFrom
0.14592223 BTCFrom
0.1089999 BTCFrom
0.3122 BTCFrom
0.10038571 BTCFrom
0.01261664 BTCFrom
13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
0.049 BTCFrom
0.4557 BTCFrom
0.14792516 BTCFrom
0.00854401 BTCTo
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Fee
0.0142506 BTC
mined Mon, 02 Nov 2020 19:49:26 UTC
From
1.70020528 BTCFrom
0.0022676 BTCFrom
0.0022662 BTCFrom
0.0022775 BTCFrom
0.00225922 BTCFrom
0.00227852 BTCFrom
0.00227902 BTCFrom
0.00227852 BTCFrom
0.00227855 BTCFrom
0.0022788 BTCFrom
0.00227534 BTCFrom
0.00227871 BTCFrom
0.00227993 BTCFrom
0.00227346 BTCFrom
0.00227935 BTCFrom
0.00227882 BTCFrom
0.00227864 BTCFrom
0.00227923 BTCFrom
0.00226 BTCFrom
0.00226519 BTCFrom
0.00225692 BTCFrom
0.00227904 BTCFrom
0.00225747 BTCFrom
0.00227999 BTCFrom
0.00227917 BTCFrom
0.00227854 BTCFrom
0.002263 BTCFrom
0.00225688 BTCFrom
0.00227716 BTCFrom
0.00227862 BTCFrom
0.00227921 BTCFrom
0.00227676 BTCFrom
0.00227256 BTCFrom
0.00227089 BTCFrom
0.00226589 BTCFrom
0.00227916 BTCFrom
0.00227857 BTCFrom
0.00227914 BTCFrom
0.00227329 BTCFrom
0.00227944 BTCFrom
0.00227967 BTCTo
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13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
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Fee
0.0029175 BTC
mined Wed, 28 Oct 2020 20:23:49 UTC
From
0.13737016 BTCFrom
0.09083367 BTCFrom
0.00939073 BTCFrom
0.13306305 BTCFrom
13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
0.15 BTCTo
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Fee
0.005852 BTC
mined Wed, 28 Oct 2020 19:31:30 UTC
From
0.00190681 BTCFrom
0.0019086 BTCFrom
0.00190944 BTCFrom
0.0019094 BTCFrom
From
0.00190746 BTCFrom
0.001908 BTCFrom
0.00190457 BTCFrom
0.00190923 BTCFrom
0.00190613 BTCFrom
0.00190728 BTCFrom
0.00190754 BTCFrom
0.0019066 BTCFrom
0.00190721 BTCFrom
0.0019048 BTCFrom
0.00190916 BTCFrom
0.00190937 BTCFrom
0.00190858 BTCFrom
0.00190563 BTCFrom
0.00190798 BTCFrom
0.00190739 BTCFrom
0.00190914 BTCFrom
0.001905 BTCFrom
0.00190662 BTCFrom
0.00190711 BTCTo
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13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
To
Fee
0.00158078 BTC
mined Sun, 25 Oct 2020 15:34:42 UTC
From
0.0505 BTCFrom
0.053844 BTCFrom
0.0009107 BTCFrom
13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
0.05787868 BTCFrom
0.01553232 BTCFrom
0.06486 BTCTo
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Fee
0.00063828 BTC
mined Sun, 25 Oct 2020 14:40:13 UTC
From
0.00270594 BTCFrom
0.00494363 BTCFrom
0.002705 BTCFrom
0.00270484 BTCFrom
0.00270753 BTCFrom
0.00270441 BTCFrom
0.00490917 BTCFrom
0.01000342 BTCFrom
0.00270745 BTCFrom
0.00270685 BTCFrom
0.40241745 BTCFrom
0.00490457 BTCFrom
0.01000288 BTCFrom
0.00270599 BTCFrom
0.00270793 BTCFrom
0.00270567 BTCFrom
0.00489531 BTCFrom
0.00270745 BTCFrom
0.00488761 BTCFrom
0.00270559 BTCFrom
0.00270794 BTCFrom
0.01000607 BTCFrom
0.01009247 BTCFrom
0.00270656 BTCFrom
0.01001342 BTCFrom
0.00270541 BTCFrom
0.00270462 BTCFrom
0.00270663 BTCFrom
0.00270401 BTCFrom
0.00496343 BTCFrom
0.00490941 BTCTo
13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
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Fee
0.00439458 BTC
mined Fri, 23 Oct 2020 18:10:36 UTC
From
0.0916107 BTCFrom
0.07781338 BTCFrom
0.06881362 BTCFrom
0.06232508 BTCFrom
0.10830391 BTCFrom
0.10949049 BTCFrom
0.09932251 BTCFrom
0.09763896 BTCFrom
From
0.00144543 BTCFrom
0.054 BTCFrom
0.066 BTCFrom
13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
0.10855391 BTCFrom
0.101 BTCFrom
0.02800279 BTCFrom
0.09974608 BTCTo
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Fee
0.00196467 BTC
mined Fri, 23 Oct 2020 16:49:41 UTC
From
0.00050888 BTCFrom
0.00039533 BTCFrom
0.00068854 BTCFrom
0.00073148 BTCFrom
0.00053281 BTCFrom
0.00053818 BTCFrom
0.0005835 BTCFrom
0.29995 BTCFrom
0.00043411 BTCFrom
0.00045142 BTCFrom
0.00043622 BTCFrom
0.00039507 BTCFrom
0.0004 BTCFrom
0.00042006 BTCTo
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13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
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Fee
0.00278763 BTC
mined Fri, 16 Oct 2020 16:59:30 UTC
From
0.10727022 BTCFrom
0.11619356 BTCFrom
0.10601148 BTCFrom
0.11748707 BTCFrom
0.1058638 BTCFrom
0.097452 BTCFrom
13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
0.11685427 BTCFrom
0.09781983 BTCFrom
0.10034483 BTCFrom
0.11660427 BTCFrom
0.11136316 BTCFrom
0.11205172 BTCFrom
From
0.10508621 BTCFrom
0.11232415 BTCFrom
0.10742305 BTCFrom
0.1087069 BTCFrom
0.103 BTCFrom
0.0013567 BTCFrom
0.1087069 BTCFrom
0.10775862 BTCFrom
0.1126475 BTCFrom
0.05702931 BTCFrom
0.10138793 BTCFrom
0.10646552 BTCFrom
0.10145825 BTCTo
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Fee
0.0005616 BTC
mined Fri, 16 Oct 2020 14:31:07 UTC
From
0.00450069 BTCFrom
0.00435043 BTCFrom
0.0043876 BTCFrom
0.00440025 BTCFrom
0.00470267 BTCFrom
0.00434125 BTCFrom
0.00470064 BTCFrom
0.00444884 BTCFrom
0.00449846 BTCFrom
0.00467373 BTCFrom
0.00433675 BTCFrom
0.00433728 BTCFrom
0.00449462 BTCFrom
0.00445 BTCFrom
0.00434555 BTCFrom
0.00464878 BTCFrom
From
0.00434829 BTCFrom
0.00434921 BTCFrom
0.0047863 BTCFrom
0.00450638 BTCFrom
0.00461907 BTCFrom
0.00449814 BTCFrom
0.00447749 BTCFrom
0.00456985 BTCFrom
0.00445024 BTCFrom
0.00478313 BTCFrom
0.00437223 BTCFrom
0.00451508 BTCFrom
0.0044 BTCFrom
0.00448648 BTCFrom
0.0044 BTCFrom
0.00435509 BTCFrom
0.00448697 BTCFrom
0.00470064 BTCFrom
0.00449999 BTCFrom
0.0043361 BTCFrom
0.00455 BTCFrom
0.00456432 BTCFrom
0.0048 BTCFrom
0.00434499 BTCTo
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13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
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Fee
0.00169715 BTC
mined Mon, 05 Oct 2020 18:21:04 UTC
From
0.03594239 BTCFrom
0.04657453 BTCFrom
0.03605237 BTCFrom
0.05366081 BTCFrom
0.051 BTCFrom
13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
0.04942775 BTCFrom
0.00636077 BTCFrom
0.05544624 BTCTo
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Fee
0.00338227 BTC
mined Mon, 05 Oct 2020 17:18:50 UTC
From
0.00491 BTCFrom
0.510443 BTCFrom
0.00678684 BTCFrom
0.00604705 BTCFrom
0.00785715 BTCFrom
0.0057184 BTCFrom
0.00658056 BTCFrom
0.00676 BTCFrom
0.00761028 BTCFrom
0.00586071 BTCFrom
0.0085 BTCFrom
0.00754583 BTCFrom
0.00548979 BTCFrom
0.00722956 BTCFrom
0.0052 BTCFrom
0.00778397 BTCFrom
0.00582141 BTCFrom
0.0060122 BTCFrom
0.00611206 BTCFrom
0.00804193 BTCFrom
0.00568 BTCFrom
0.00535 BTCFrom
0.0066 BTCFrom
0.00611233 BTCFrom
0.00572571 BTCFrom
0.00589758 BTCFrom
0.00661163 BTCFrom
0.00606125 BTCTo
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13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
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Fee
0.00422461 BTC
mined Fri, 02 Oct 2020 12:58:38 UTC
From
0.04594315 BTCFrom
0.0277346 BTCFrom
0.0277346 BTCFrom
0.0277346 BTCFrom
13Y8ca3KJv3gaYeKg7A8Z1cbxp4gENxr5j
0.06435296 BTCFrom
0.07211 BTCFrom
0.0277346 BTCFrom
0.0277346 BTCFrom
0.0277346 BTCFrom
0.02714448 BTCFrom
0.0277346 BTCFrom
0.0277346 BTCFrom
From
0.1936 BTCFrom
0.0277346 BTCFrom
0.0277346 BTCFrom
0.03181787 BTCFrom
0.0277346 BTCFrom
0.0277346 BTCFrom
0.03433178 BTCFrom
0.0277346 BTCFrom
0.11892384 BTCFrom
0.0277346 BTCFrom
0.037268 BTCTo
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