Address
1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
Total Received
0.20246646 BTC
Total Sent
0.20246646 BTC
№ Transactions
54
Final Balance
0 BTC
Fee
0.0077248 BTC
mined Sun, 11 Feb 2024 04:24:21 UTC
From
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1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
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0.00068171 BTCFrom
0.00068085 BTCFee
0.000141 BTC
mined Tue, 30 Jan 2024 21:55:36 UTC
From
0.00394193 BTCTo
To
1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
Fee
0.0224 BTC
mined Sat, 27 Jan 2024 02:20:55 UTC
From
0.47671228 BTCFrom
0.46275 BTCFrom
0.42888929 BTCFrom
0.35699436 BTCFrom
0.31091448 BTCFrom
From
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From
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1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
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0.0039 BTCFrom
0.0039 BTCFee
0.0232 BTC
mined Fri, 26 Jan 2024 06:17:49 UTC
From
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1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
0.01421439 BTCFrom
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0.00999605 BTCFrom
0.00998947 BTCFrom
0.00997883 BTCFrom
0.00993158 BTCFrom
0.00992964 BTCFrom
0.00985 BTCFrom
0.00981969 BTCFee
0.00250272 BTC
mined Mon, 15 Jan 2024 13:03:37 UTC
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0.81636175 BTCTo
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0.00265273 BTCTo
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1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
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0.02136211 BTCTo
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Fee
0.00108321 BTC
mined Mon, 06 Nov 2023 13:13:52 UTC
From
0.54033182 BTCFrom
0.09925896 BTCTo
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0.00279149 BTCTo
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1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
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Fee
0.00568 BTC
mined Sun, 05 Nov 2023 20:16:51 UTC
From
1.20329993 BTCFrom
From
0.58224 BTCFrom
0.52194 BTCFrom
0.37194 BTCFrom
0.333 BTCFrom
0.28750503 BTCFrom
0.27894 BTCFrom
0.27778316 BTCFrom
0.24694875 BTCFrom
0.173365 BTCFrom
0.15470922 BTCFrom
0.1410181 BTCFrom
0.13228083 BTCFrom
0.12755086 BTCFrom
0.09107127 BTCFrom
0.08459877 BTCFrom
0.0714682 BTCFrom
0.04307468 BTCFrom
0.03367107 BTCFrom
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From
0.0282828 BTCFrom
0.02719174 BTCFrom
0.0255828 BTCFrom
0.0230746 BTCFrom
0.02286432 BTCFrom
0.02256075 BTCFrom
0.0223 BTCFrom
0.0215625 BTCFrom
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From
0.0194 BTCFrom
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0.01707174 BTCFrom
0.01525786 BTCFrom
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0.01512567 BTCFrom
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0.01154503 BTCFrom
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0.00994 BTCFrom
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0.00794 BTCFrom
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0.00734948 BTCFrom
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0.003545 BTCFrom
0.00326047 BTCFrom
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0.00318972 BTCFrom
1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
0.00318372 BTCFrom
0.00307307 BTCFrom
0.00302629 BTCFrom
0.00285 BTCFrom
0.00283087 BTCFrom
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0.00128619 BTCFrom
0.001276 BTCFrom
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0.00121811 BTCFrom
0.00119696 BTCFrom
0.00117533 BTCFrom
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0.00114457 BTCFrom
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0.00110908 BTCFrom
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0.00109095 BTCFrom
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0.00104027 BTCFrom
0.0010394 BTCFrom
0.0010389 BTCFrom
0.00103619 BTCFrom
0.00103397 BTCFrom
0.00103152 BTCFrom
0.00103031 BTCFrom
0.00102898 BTCFrom
0.00102429 BTCFrom
0.00102413 BTCFrom
0.00101745 BTCFrom
0.00101283 BTCFrom
0.00101 BTCFrom
0.00101 BTCFrom
0.00101 BTCFrom
0.00100294 BTCFrom
0.001 BTCFee
0.00007332 BTC
mined Sat, 04 Nov 2023 14:44:37 UTC
From
0.01631939 BTCTo
To
1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
Fee
0.00006912 BTC
mined Thu, 28 Sep 2023 07:56:27 UTC
From
0.03884828 BTCFrom
1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
0.03661381 BTCFrom
0.01035293 BTCFrom
0.00615 BTCFrom
0.00471853 BTCFrom
0.003829 BTCFrom
0.00105253 BTCFrom
0.00030451 BTCFee
0.00021924 BTC
mined Mon, 21 Aug 2023 14:37:42 UTC
From
0.67286781 BTCFrom
0.65278287 BTCTo
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0.00671077 BTCTo
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0.01133125 BTCTo
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1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
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To
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To
To
Fee
0.0002544 BTC
mined Thu, 01 Jun 2023 15:41:07 UTC
From
0.22303637 BTCFrom
1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
0.04666402 BTCFrom
0.01378106 BTCFrom
0.01111992 BTCFrom
0.00540219 BTCFee
0.00014725 BTC
mined Thu, 01 Jun 2023 15:07:35 UTC
From
Fee
0.0007008 BTC
mined Sat, 06 May 2023 02:20:59 UTC
From
From
1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
0.01621784 BTCFrom
0.01364792 BTCFrom
0.00448449 BTCFrom
0.00445335 BTCFee
0.00201586 BTC
mined Fri, 05 May 2023 15:46:08 UTC
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1.68219127 BTCTo
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0.01023083 BTCTo
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To
0.00957295 BTCTo
To
1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
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To
0.16991717 BTCTo
Fee
0.0000864 BTC
mined Tue, 22 Nov 2022 11:16:48 UTC
From
0.02837064 BTCFrom
0.021899 BTCFrom
0.021287 BTCFrom
1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
0.02127 BTCFrom
0.001714 BTCFrom
0.00060105 BTCFee
0.00031516 BTC
mined Tue, 22 Nov 2022 10:20:03 UTC
From
0.53671949 BTCTo
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0.00375805 BTCTo
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0.01248275 BTCTo
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To
1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
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0.00063805 BTCTo
To
To
To
To
Fee
0.0000576 BTC
mined Sun, 07 Aug 2022 19:15:55 UTC
From
0.02714453 BTCFrom
0.006095 BTCFrom
0.00234041 BTCFrom
0.00146 BTCFrom
0.00145542 BTCFrom
0.00143966 BTCFrom
0.00124183 BTCFrom
0.000811 BTCFrom
0.000805 BTCFrom
1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
0.000654 BTCFrom
0.000564 BTCFrom
0.000447 BTCFee
0.00036939 BTC
mined Sun, 07 Aug 2022 18:39:47 UTC
From
1.6995807 BTCTo
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0.00021911 BTCTo
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1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
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Fee
0.00009792 BTC
mined Fri, 08 Jul 2022 00:58:49 UTC
From
0.032 BTCFrom
0.01980148 BTCFrom
0.00203017 BTCFrom
0.00094655 BTCFrom
1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
0.000504 BTCFrom
0.00045772 BTCFee
0.00000846 BTC
mined Thu, 07 Jul 2022 23:38:59 UTC
From
0.030653 BTCFrom
0.01304546 BTCTo
To
To
To
To
1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
To
To
To
0.000651 BTCTo
To
To
To
To
To
To
To
To
To
To
To
Fee
0.0011424 BTC
mined Thu, 07 Jul 2022 17:19:55 UTC
From
1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
0.011229 BTCFrom
0.00542984 BTCFrom
0.00472056 BTCFrom
0.00281753 BTCFrom
0.00195868 BTCFrom
0.00190932 BTCFrom
0.00135516 BTCFrom
0.00104216 BTCFrom
1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
0.000664 BTCFrom
0.00059214 BTCFrom
0.000592 BTCFrom
0.00057666 BTCFrom
0.00057573 BTCFrom
0.00056993 BTCFrom
0.00056763 BTCFrom
0.0005643 BTCFrom
0.00053937 BTCFrom
0.000536 BTCFrom
0.00053454 BTCFrom
0.00052644 BTCFrom
0.00052007 BTCFrom
0.00051848 BTCFrom
0.000515 BTCFrom
0.00051459 BTCFrom
0.00051135 BTCFrom
0.00050977 BTCFrom
0.00050514 BTCFrom
0.00050231 BTCFrom
0.00050121 BTCFrom
0.00049617 BTCFrom
0.00049262 BTCFrom
0.00048991 BTCFrom
0.00048616 BTCFrom
0.00048613 BTCFrom
0.00048437 BTCFrom
0.0004813 BTCFrom
0.00048 BTCFrom
0.00047452 BTCFrom
0.00047254 BTCFrom
0.00047028 BTCFrom
0.00047025 BTCFrom
0.00046921 BTCFrom
0.00046779 BTCFrom
0.00046391 BTCFrom
0.00045511 BTCFrom
0.00045293 BTCFrom
0.00044713 BTCFrom
0.0004465 BTCFrom
0.00044558 BTCFrom
0.00044339 BTCFrom
0.00044314 BTCFrom
0.00043737 BTCFrom
0.00043683 BTCFrom
0.00043224 BTCFrom
0.00042822 BTCFrom
0.00042804 BTCFrom
0.0004268 BTCFrom
0.00042538 BTCFrom
0.00042488 BTCFrom
0.00042085 BTCFrom
0.00042035 BTCFrom
0.00041969 BTCFrom
0.00041947 BTCFrom
0.00041905 BTCFrom
0.00041798 BTCFrom
0.00041234 BTCFrom
0.00041149 BTCFrom
0.00041078 BTCFrom
0.00041007 BTCFrom
0.00040916 BTCFee
0.00064786 BTC
mined Thu, 07 Jul 2022 16:43:54 UTC
From
6.03279967 BTCTo
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0.03290494 BTCTo
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0.04034072 BTCTo
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1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
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1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
To
To
0.00137281 BTCTo
To
To
To
To
To
To
To
Fee
0.00039744 BTC
mined Sun, 24 Apr 2022 15:16:40 UTC
From
0.03763213 BTCFrom
0.02438102 BTCFrom
0.01494327 BTCFrom
0.0130142 BTCFrom
0.00744743 BTCFrom
0.00386962 BTCFrom
0.00337594 BTCFrom
0.00289685 BTCFrom
0.00261927 BTCFrom
0.00246499 BTCFrom
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0.00000144 BTC
mined Sun, 24 Apr 2022 14:31:50 UTC
From
0.00769488 BTCTo
1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
To
0.00524777 BTCFee
0.00005376 BTC
mined Tue, 15 Feb 2022 11:16:05 UTC
From
0.03695952 BTCFrom
0.02491959 BTCFrom
0.00350115 BTCFrom
1DUG5E8Gvmqi69kp52qS8KZ8ypQuPQZ2mW
0.002826 BTCFrom
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0.00010373 BTC