Bitcoin Address Info: 16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax

Address

16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax

Total Received

56.25596252 BTC

Total Sent

56.25542813 BTC

№ Transactions

128

Final Balance

0.00053439 BTC

Transactions

Fee
0.0020709 BTC
mined Tue, 21 Feb 2017 22:02:07 UTC
Hash
1841609598ec4b4b80a764aec69cf420bfb568ab714e521e71ba9de5596c2191
395330 Confirmations0.33493402 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.01746082 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.01822102 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.0101871 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.0011547 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.05445279 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.00335438 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.01278468 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.02617859 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.00231398 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.00231358 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.008392 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.0112198 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.03403036 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.01879566 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.00707372 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.00231358 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.03552314 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.00394894 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.01134015 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.02721793 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.028728 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.00033437 BTC
To
15Uq3AaVk18MVWKESmexJ4kXi1Miae6Ffy
0.33459965 BTC
Fee
0.00017613 BTC
mined Sun, 25 Dec 2016 12:41:51 UTC
Hash
fd28bf518e6f4a254b2c1d3df53b6af24201e75dbe589f1b5610e4aeff3092fb
404394 Confirmations0.27896641 BTC
From
1K2xXJU1zD8PbocEEbbps6xWFwkqYQXVfw
0.27914254 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.028728 BTC
To
1PDL46dmMKHdCQWF2jGqgJfRpbWZiFTiSf
0.25023841 BTC
Fee
0.0001469 BTC
mined Sun, 25 Dec 2016 12:20:54 UTC
Hash
815e88417f5ebdfe54c7feb8e4a4f1f1a4a8ef611f166bf0bab57c365c102017
404397 Confirmations0.03406606 BTC
From
1DTyyA1QEC3DPTKRrZ4SSpGLZR22nhuXFi
0.03421296 BTC
To
1DTyyA1QEC3DPTKRrZ4SSpGLZR22nhuXFi
0.0000357 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.03403036 BTC
Fee
0.0001469 BTC
mined Sun, 25 Dec 2016 12:07:39 UTC
Hash
03e3cba21069ddcb5c85d49cae7c40c80dd170cc928ca2308946b2324d7eaec5
404399 Confirmations0.01752841 BTC
From
15Df9wCfVUAkstRdNRWxwybrEwHcPBSkqT
0.01767531 BTC
To
15Df9wCfVUAkstRdNRWxwybrEwHcPBSkqT
0.00006759 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.01746082 BTC
Fee
0.0001469 BTC
mined Sun, 25 Dec 2016 12:10:43 UTC
Hash
697add5c125dd902b34b5c7d292763d966d60a778a3d5e91db5d893e7f51d5ba
404400 Confirmations0.0023389 BTC
From
1JrN8Qos7pSWJ9Jau6WvjtFjNBppYpGuvK
0.0024858 BTC
To
1JrN8Qos7pSWJ9Jau6WvjtFjNBppYpGuvK
0.00002492 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.00231398 BTC
Fee
0.0001469 BTC
mined Sun, 25 Dec 2016 12:10:43 UTC
Hash
6df8e53d811d71e8fd7e05d001d67a0807493200951c0b3d38d27d30d403fbad
404400 Confirmations0.00233905 BTC
From
1C9msGLUU8NgokxacvNBAUbA1ociZjPyDR
0.00248595 BTC
To
1C9msGLUU8NgokxacvNBAUbA1ociZjPyDR
0.00002547 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.00231358 BTC
Fee
0.0002431 BTC
mined Sun, 25 Dec 2016 12:10:43 UTC
Hash
5c7088f79532296f0ddbab572b11409781db652f09566705498e9439d9f5459c
404400 Confirmations0.00336395 BTC
From
1BuXd6WPpLHsHhky1qp7YVHdDxpKK4E7Bv
0.00235587 BTC
From
1NC98CTQJReYJKpyEC8rGrhXoK7HkDSyr5
0.00125118 BTC
To
16D97KHeUeMc6nvRLW1SthgpyvoTQQzDpt
0.00000957 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.00335438 BTC
Fee
0.0001469 BTC
mined Sun, 25 Dec 2016 12:10:43 UTC
Hash
3b944070de24a6f07188b3dd76dddeb47650abede0bc3f53b09a5f438ef6227a
404400 Confirmations0.01825635 BTC
From
1LWsqUARsuYkCxES1AntYi7VZGvEa42spB
0.01840325 BTC
To
1LWsqUARsuYkCxES1AntYi7VZGvEa42spB
0.00003533 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.01822102 BTC
Fee
0.0001469 BTC
mined Sun, 25 Dec 2016 12:10:43 UTC
Hash
75843ef7b760170ad8af057778cb7cd4980d6e2da8356a6a0545f20fbe0d08b0
404400 Confirmations0.01126872 BTC
From
12DSGtfTscts67mb5dzjSJbRGXV3urr6PL
0.01141562 BTC
To
12DSGtfTscts67mb5dzjSJbRGXV3urr6PL
0.00004892 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.0112198 BTC
Fee
0.0001469 BTC
mined Sun, 25 Dec 2016 12:10:43 UTC
Hash
52fb583989eb0f1458f2802452e46cddc26e07145b75fc63aab22056010612d4
404400 Confirmations0.00139308 BTC
From
1J1W3x7MiTRF4jLDLY39ivvsosJaQwcwp5
0.00153998 BTC
To
1J1W3x7MiTRF4jLDLY39ivvsosJaQwcwp5
0.00023838 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.0011547 BTC
Fee
0.00023614 BTC
mined Sun, 25 Dec 2016 11:25:41 UTC
Hash
7452bf2c2230ead3c7009df7b868fb671ac3f2d01df2a87ee37ea4c16237a917
404402 Confirmations0.00892662 BTC
From
3KXqEzDvBG9vDshAAUnv68E2cTX1q55gK7
0.00916276 BTC
To
3DjBQfSKzwqQmfSFGcHKjSqPFevow3RoDm
0.00053462 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.008392 BTC
Fee
0.0001469 BTC
mined Sun, 25 Dec 2016 11:25:41 UTC
Hash
b84e0451dd56bf0b4f40b68e1357613163363b517ef9408561a4c7a15fae7fed
404402 Confirmations0.00235432 BTC
From
1DtAVRPVCzvMoaZBroc6cp9BW9nB1X2PZ7
0.00250122 BTC
To
1DtAVRPVCzvMoaZBroc6cp9BW9nB1X2PZ7
0.00004074 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.00231358 BTC
Fee
0.0002431 BTC
mined Sun, 25 Dec 2016 11:02:42 UTC
Hash
592e48f8753a2ef2a745e4fc7a80d52109604e5f229619625eca16bddf354d32
404407 Confirmations0.05461456 BTC
From
15ht6bXtSCbFcWqT3t9auu4BmvVNoJRmv6
0.04036491 BTC
From
15ht6bXtSCbFcWqT3t9auu4BmvVNoJRmv6
0.01449275 BTC
To
15ht6bXtSCbFcWqT3t9auu4BmvVNoJRmv6
0.00016177 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.05445279 BTC
Fee
0.0005313 BTC
mined Mon, 14 Nov 2016 11:30:29 UTC
Hash
f53ca46a95c33ee85cc57d47168070082a5b033cc4ee030ae7dcb077efbe8da5
410568 Confirmations0.26994223 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.03587604 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.04651224 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.04573678 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.04489795 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.0436308 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.05381972 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.02721793 BTC
To
15Uq3AaVk18MVWKESmexJ4kXi1Miae6Ffy
0.2427243 BTC
Fee
0.0002057 BTC
mined Sat, 29 Oct 2016 10:38:35 UTC
Hash
612e7abdf75b172759e46fc81f73ed16c630f665439887326ca84b93d659243e
413003 Confirmations0.11036289 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.05490165 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.05566694 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.02617859 BTC
To
16Csrjd2QHkbMtnz4UcDPNNEpSRaVLhW1u
0.0841843 BTC
Fee
0.00061271 BTC
mined Wed, 19 Oct 2016 06:42:50 UTC
Hash
bcd7c42fa5de4e8460cc068d5384048d06f91805f5cfe85cb3030340a77d2ad9
414475 Confirmations0.47717194 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.06780763 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.07064 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.06583773 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.05620351 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.06916393 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.06785356 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.08027829 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.00394894 BTC
To
15Uq3AaVk18MVWKESmexJ4kXi1Miae6Ffy
0.473223 BTC
Fee
0.0001243 BTC
mined Tue, 18 Oct 2016 12:44:54 UTC
Hash
70456a6aa30178543a994ac0bb46c8d640971d5ab28f914c2b30f312a05009bd
414584 Confirmations0.09719633 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.09732063 BTC
To
1DXS2sRbCZS3i2YzYwCE7PziVzY8KKWNkk
0.0313586 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.06583773 BTC
Fee
0.0002057 BTC
mined Tue, 04 Oct 2016 06:25:37 UTC
Hash
49622ae4fb31f02a497af45e98baa3d7d14b762e051ccaf55efbc04ccef32a0d
416654 Confirmations0.21042678 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.1045928 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.10603968 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.04573678 BTC
To
15Uq3AaVk18MVWKESmexJ4kXi1Miae6Ffy
0.16469 BTC
Fee
0.0004499 BTC
mined Tue, 27 Sep 2016 16:42:31 UTC
Hash
ead372501378fc89fca9b031966931d121fe66e1605094bc11adac197ec1cf12
417640 Confirmations0.56459956 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.110553 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.10620916 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.11893432 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.10936585 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.11998713 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.06785356 BTC
To
15Uq3AaVk18MVWKESmexJ4kXi1Miae6Ffy
0.496746 BTC
Fee
0.0004499 BTC
mined Sat, 17 Sep 2016 07:25:22 UTC
Hash
41fe4f6f2a00882174dfab225dd233ca5a3994e1687ca3afa6822f852a3b9380
419221 Confirmations0.67108558 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.13624654 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.13624653 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.1545523 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.12402946 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.12046065 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.11893432 BTC
To
13ViKBiVzc5Zy7kNBnVh5EPKvwRGnLnw97
0.55215126 BTC
Fee
0.0001243 BTC
mined Tue, 13 Sep 2016 06:42:14 UTC
Hash
eff2d6e2492008de6c956fe3efe92ff854d6009b33b6538360dce098a7b69171
419862 Confirmations0.200222 BTC
From
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.2003463 BTC
To
1NYGbQCn3rTXXUjhEET5GMN4791vJL2LTr
0.07976135 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.12046065 BTC
Fee
0.0004 BTC
mined Sat, 20 Aug 2016 09:04:11 UTC
Hash
346af2e39399b7a3ba7288ce0736e4a8358b0b022a21c598604559c454274fc6
423416 Confirmations2.24413514 BTC
From
35GApQrQ1dk7hMMtpZkFekjmN51ZPK6pj2
2.24453514 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.04651224 BTC
To
35GApQrQ1dk7hMMtpZkFekjmN51ZPK6pj2
2.1976229 BTC
Fee
0.0001243 BTC
mined Sat, 13 Aug 2016 11:23:57 UTC
Hash
4daeceff985c768bbb69999d64e3c7df2453a40e814d2a28b5909fd01628dfc1
424425 Confirmations0.01064238 BTC
From
1JD7TTGZBGuKp9kvBv1pA72T8FV9bFjFr4
0.01076668 BTC
To
1JD7TTGZBGuKp9kvBv1pA72T8FV9bFjFr4
0.00045528 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.0101871 BTC
Fee
0.0001243 BTC
mined Sat, 13 Aug 2016 11:23:57 UTC
Hash
4d0528a5b6c4d658620fed5c80922b9b5bf511860185f252cf21da1eada114c9
424425 Confirmations0.20035541 BTC
From
1AXrFpXevcQJKcoLMxvuh4uYA5vJGKjkcd
0.20047971 BTC
To
17Fj7yt8xA7r7PigKN7J2orYiak6fMHqRK
0.00000911 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.2003463 BTC
Fee
0.0006 BTC
mined Wed, 10 Aug 2016 21:40:36 UTC
Hash
302f16ab820a5914e083ee70a647c2f3ea8a6443c66f12a7b62a1f24461fea0a
424816 Confirmations29.79005646 BTC
From
35N15kMRg9B7Sh3MXoiLAgzjhq7UxiEaf5
29.79065646 BTC
To
16MDmLe8dvY84ptkBpurN7iBkdXnAAY4ax
0.10620916 BTC
To
35N15kMRg9B7Sh3MXoiLAgzjhq7UxiEaf5
29.6838473 BTC