Address
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
Total Received
2.57267597 BTC
Total Sent
2.57267597 BTC
№ Transactions
181
Final Balance
0 BTC
Fee
0.0018 BTC
mined Wed, 26 Dec 2018 23:50:38 UTC
From
12.51961476 BTCFrom
0.026 BTCFrom
0.018135 BTCFrom
0.01345 BTCFrom
0.01123025 BTCFrom
0.01114734 BTCFrom
0.01111855 BTCFrom
0.0110438 BTCFrom
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0.01099374 BTCFrom
0.010071 BTCFrom
0.01004789 BTCFrom
0.01004498 BTCFrom
0.01001286 BTCFrom
0.00878389 BTCFrom
0.008 BTCFrom
0.00749447 BTCFrom
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
0.0071268 BTCFrom
0.00604945 BTCFrom
0.00535906 BTCFrom
0.00503867 BTCFrom
0.00467156 BTCFrom
0.0034574 BTCFrom
0.00296644 BTCFrom
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0.00138018 BTCFrom
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0.0013646 BTCFrom
0.00122187 BTCFrom
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0.00107432 BTCFrom
0.00107109 BTCFrom
0.00105855 BTCFrom
0.00105336 BTCFrom
0.00104747 BTCFrom
0.00102596 BTCFrom
0.00101856 BTCTo
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Fee
0.00015267 BTC
mined Fri, 23 Nov 2018 15:28:28 UTC
From
0.01048272 BTCFee
0.0072 BTC
mined Tue, 23 Oct 2018 16:45:19 UTC
From
12.93448312 BTCFrom
0.2485637 BTCFrom
0.15439 BTCFrom
0.1198 BTCFrom
0.11241921 BTCFrom
0.055 BTCFrom
0.03005269 BTCFrom
0.02987672 BTCFrom
0.02842124 BTCFrom
0.02623261 BTCFrom
0.01563988 BTCFrom
0.01545999 BTCFrom
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0.01039584 BTCFrom
0.00748567 BTCFrom
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0.007065 BTCFrom
0.0048599 BTCFrom
0.0035 BTCFrom
0.00312906 BTCFrom
0.003085 BTCFrom
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
0.00207579 BTCFrom
0.002 BTCFrom
0.00180407 BTCFrom
0.00180295 BTCFrom
0.00180128 BTCFrom
0.00179604 BTCFrom
0.00178848 BTCFrom
0.00178516 BTCFrom
0.00178417 BTCFrom
0.0017831 BTCFrom
0.00177438 BTCFrom
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0.00176371 BTCFrom
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0.00157 BTCFrom
0.0015 BTCFrom
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0.00104188 BTCFrom
0.00104124 BTCFrom
0.00103672 BTCFrom
0.00103647 BTCFrom
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0.0010289 BTCFrom
0.00102741 BTCFrom
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0.00102262 BTCFrom
0.00101714 BTCFrom
0.00064134 BTCFrom
0.00044237 BTCFrom
0.00016187 BTCFrom
0.00005 BTCFrom
0.00003232 BTCFrom
0.00002492 BTCFrom
0.00002492 BTCTo
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Fee
0.00003348 BTC
mined Tue, 23 Oct 2018 15:43:34 UTC
From
0.00692303 BTCTo
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
To
Fee
0.0021 BTC
mined Wed, 17 Oct 2018 21:12:12 UTC
From
0.29007634 BTCFrom
9.47166464 BTCFrom
From
0.76865843 BTCFrom
From
0.4444 BTCFrom
0.3595 BTCFrom
0.33848792 BTCFrom
0.15241477 BTCFrom
0.14366 BTCFrom
0.1142053 BTCFrom
0.0994797 BTCFrom
0.09753036 BTCFrom
0.061199 BTCFrom
0.050758 BTCFrom
0.046875 BTCFrom
0.042381 BTCFrom
0.0399513 BTCFrom
0.03349801 BTCFrom
0.03099 BTCFrom
0.03045354 BTCFrom
0.029529 BTCFrom
0.0280908 BTCFrom
0.02616266 BTCFrom
0.022491 BTCFrom
0.01985418 BTCFrom
0.01581 BTCFrom
0.01510172 BTCFrom
0.0149022 BTCFrom
0.01399006 BTCFrom
0.01154289 BTCFrom
0.01045 BTCFrom
From
0.009333 BTCFrom
0.00931677 BTCFrom
0.00815481 BTCFrom
0.0078795 BTCFrom
0.00722467 BTCFrom
0.00594 BTCFrom
0.00592259 BTCFrom
0.00398 BTCFrom
0.00310493 BTCFrom
0.002221 BTCFrom
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
0.00208547 BTCFrom
0.00125746 BTCFrom
0.00124 BTCTo
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Fee
0.00003349 BTC
mined Wed, 17 Oct 2018 20:44:40 UTC
From
0.04156425 BTCTo
To
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
Fee
0.0111 BTC
mined Mon, 15 Oct 2018 21:38:30 UTC
From
15.42014745 BTCFrom
1.23157653 BTCFrom
From
0.10499659 BTCFrom
0.031773 BTCFrom
0.00947217 BTCFrom
0.00940586 BTCFrom
0.007296 BTCFrom
0.00276745 BTCFrom
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
0.00201425 BTCFrom
0.00163766 BTCFrom
0.00138451 BTCTo
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0.01136 BTCTo
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Fee
0.00003346 BTC
mined Mon, 15 Oct 2018 20:21:51 UTC
From
0.06208201 BTCFee
0.0054 BTC
mined Mon, 15 Oct 2018 17:29:41 UTC
From
20.91211329 BTCFrom
0.23027368 BTCFrom
0.08861995 BTCFrom
0.08751663 BTCFrom
0.03902173 BTCFrom
0.02995303 BTCFrom
0.0214 BTCFrom
0.0078 BTCFrom
0.0055 BTCFrom
0.00498357 BTCFrom
0.00498349 BTCFrom
0.003599 BTCFrom
0.00222381 BTCFrom
0.0020672 BTCFrom
0.002 BTCFrom
0.00194505 BTCFrom
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
0.00161931 BTCFrom
0.00158172 BTCFrom
0.00133742 BTCFrom
0.00132645 BTCFrom
0.00128887 BTCFrom
0.00124032 BTCFrom
0.00116985 BTCFrom
0.0011119 BTCFrom
0.00107275 BTCFrom
0.00097252 BTCFrom
0.0007837 BTCTo
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Fee
0.0051 BTC
mined Mon, 15 Oct 2018 16:55:13 UTC
From
14.62153724 BTCFrom
3.20240436 BTCFrom
0.95233095 BTCFrom
0.43622451 BTCFrom
0.25680668 BTCFrom
From
0.04368677 BTCFrom
0.04094166 BTCFrom
0.04063718 BTCFrom
0.02566695 BTCFrom
0.01566404 BTCFrom
0.01119457 BTCFrom
0.01012482 BTCFrom
0.01010414 BTCFrom
0.006 BTCFrom
0.0056123 BTCFrom
0.00515028 BTCFrom
0.00235379 BTCFrom
0.00218935 BTCFrom
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
0.00171484 BTCFrom
0.00161925 BTCFrom
0.0015598 BTCFrom
0.00140476 BTCFrom
0.00132662 BTCFrom
0.00126851 BTCFrom
0.00123875 BTCFrom
0.00117768 BTCFrom
0.00113539 BTCFrom
0.00107275 BTCFrom
0.0010336 BTCFrom
0.00102741 BTCFrom
0.00099445 BTCFrom
0.00094868 BTCFrom
0.00094502 BTCFrom
0.00092993 BTCFrom
0.00091672 BTCFrom
0.00090733 BTCFrom
0.00090712 BTCFrom
0.00078904 BTCFrom
0.0007799 BTCFrom
0.00070629 BTCFrom
0.000704 BTCFrom
0.00070003 BTCFrom
0.00068124 BTCFrom
0.00064365 BTCFrom
0.00057788 BTCFrom
0.00054656 BTCFrom
0.00044789 BTCTo
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Fee
0.00005365 BTC
mined Mon, 15 Oct 2018 16:48:44 UTC
From
0.00104459 BTCFrom
0.00099596 BTCTo
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
To
Fee
0.00005364 BTC
mined Mon, 15 Oct 2018 16:22:11 UTC
From
0.0012369 BTCFrom
0.0012369 BTCTo
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
To
Fee
0.0015 BTC
mined Mon, 17 Sep 2018 15:47:31 UTC
From
1.22053028 BTCFrom
From
0.14492754 BTCFrom
0.1225 BTCFrom
0.1038 BTCFrom
From
0.05270463 BTCFrom
0.0401434 BTCFrom
From
0.01542505 BTCFrom
0.0123495 BTCFrom
From
0.0096 BTCFrom
0.0084397 BTCFrom
0.00396022 BTCFrom
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
0.00325764 BTCFrom
0.00308961 BTCFrom
0.00157 BTCFrom
0.00057207 BTCFee
0.00003006 BTC
mined Mon, 17 Sep 2018 15:25:32 UTC
From
0.02599831 BTCFee
0.0054 BTC
mined Wed, 12 Sep 2018 17:07:13 UTC
From
2.61538714 BTCFrom
1.64023914 BTCFrom
1.08846158 BTCFrom
0.28404091 BTCFrom
0.1445408 BTCFrom
From
0.10031273 BTCFrom
0.07848063 BTCFrom
0.07810064 BTCFrom
0.07783 BTCFrom
0.0607158 BTCFrom
0.05612 BTCFrom
0.044 BTCFrom
0.03891558 BTCFrom
0.03891558 BTCFrom
0.03889466 BTCFrom
0.037 BTCFrom
0.03275489 BTCFrom
0.03252329 BTCFrom
0.03167707 BTCFrom
0.02752336 BTCFrom
0.02315333 BTCFrom
0.0163974 BTCFrom
0.01217652 BTCFrom
0.01072173 BTCFrom
0.01068622 BTCFrom
0.01049671 BTCFrom
0.01014792 BTCFrom
0.01011118 BTCFrom
0.0100797 BTCFrom
0.01005914 BTCFrom
0.0100533 BTCFrom
0.01005232 BTCFrom
0.01003182 BTCFrom
0.00740394 BTCFrom
0.003 BTCFrom
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
0.00294771 BTCFrom
0.00293558 BTCFrom
0.00222063 BTCFrom
0.00156669 BTCFrom
0.00156636 BTCFrom
0.00113578 BTCFrom
0.00113003 BTCFrom
0.00103501 BTCFrom
0.00099234 BTCFrom
0.00094728 BTCFrom
0.00094563 BTCFrom
0.00094478 BTCFrom
0.00094239 BTCFrom
0.00093085 BTCFrom
0.0009244 BTCFrom
0.00092236 BTCFrom
0.0009205 BTCFrom
0.00090967 BTCFrom
0.00059516 BTCFrom
0.00018754 BTCFrom
0.00016567 BTCFrom
0.0001593 BTCTo
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Fee
0.00004854 BTC
mined Wed, 12 Sep 2018 16:11:22 UTC
From
0.08989553 BTCTo
To
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
Fee
0.0015 BTC
mined Wed, 05 Sep 2018 20:56:01 UTC
From
13.14578813 BTCFrom
0.1922645 BTCFrom
0.01426 BTCFrom
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
0.00283098 BTCFrom
0.002 BTCFrom
0.00116176 BTCFrom
0.00042578 BTCTo
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Fee
0.0000784 BTC
mined Wed, 05 Sep 2018 19:56:00 UTC
From
0.14831521 BTCTo
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
To
Fee
0.0024 BTC
mined Fri, 31 Aug 2018 20:09:28 UTC
From
12.68612896 BTCFrom
0.70160934 BTCFrom
0.32877281 BTCFrom
0.02986091 BTCFrom
0.0236 BTCFrom
0.00647854 BTCFrom
0.00632505 BTCFrom
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
0.00276028 BTCFrom
0.00243548 BTCFrom
0.0022223 BTCFrom
0.00173302 BTCFrom
0.00157222 BTCFrom
0.001037 BTCTo
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Fee
0.00004899 BTC
mined Fri, 31 Aug 2018 19:48:58 UTC
From
0.00504394 BTCTo
To
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
Fee
0.0006 BTC
mined Tue, 07 Aug 2018 21:03:47 UTC
From
0.16090862 BTCFrom
0.20052284 BTCFrom
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
0.00911521 BTCFrom
0.00401331 BTCFrom
0.00290044 BTCFrom
0.00093238 BTCFrom
0.00092275 BTCFrom
0.0009209 BTCFrom
0.00070772 BTCFrom
0.00058395 BTCFrom
0.00051659 BTCFrom
0.00049352 BTCFrom
0.00013934 BTCFee
0.00001266 BTC
mined Tue, 07 Aug 2018 20:43:02 UTC
From
0.02765801 BTCTo
To
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
Fee
0.0024 BTC
mined Wed, 25 Jul 2018 21:35:09 UTC
From
0.40561357 BTCFrom
1.37951808 BTCFrom
From
0.77716957 BTCFrom
0.28325873 BTCFrom
0.27064598 BTCFrom
0.24185845 BTCFrom
0.2117 BTCFrom
0.17485 BTCFrom
0.17337812 BTCFrom
0.12265033 BTCFrom
0.07548957 BTCFrom
0.07501993 BTCFrom
0.0719122 BTCFrom
0.05544126 BTCFrom
0.05524273 BTCFrom
0.03511181 BTCFrom
0.03417416 BTCFrom
0.03227506 BTCFrom
0.02895545 BTCFrom
0.0185153 BTCFrom
0.01670481 BTCFrom
0.014 BTCFrom
0.013 BTCFrom
0.01206 BTCFrom
From
0.00871306 BTCFrom
0.00669459 BTCFrom
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
0.00666011 BTCFrom
0.00615 BTCFrom
0.00477103 BTCFrom
0.00393 BTCFrom
0.0036 BTCFrom
0.00357357 BTCFrom
0.00347414 BTCFrom
0.00236747 BTCFrom
0.00135411 BTCFrom
0.00024579 BTCTo
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Fee
0.00005372 BTC
mined Wed, 25 Jul 2018 21:15:28 UTC
From
0.00633586 BTCFrom
0.00141341 BTCTo
To
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
Fee
0.0024 BTC
mined Wed, 25 Jul 2018 20:18:44 UTC
From
0.25011504 BTCFrom
8.74014217 BTCFrom
6.77804714 BTCFrom
0.17729069 BTCFrom
0.12289557 BTCFrom
0.11112153 BTCFrom
0.09861553 BTCFrom
0.03274585 BTCFrom
0.02437769 BTCFrom
0.02303394 BTCFrom
0.01698901 BTCFrom
0.0139122 BTCFrom
0.00904091 BTCFrom
0.00848302 BTCFrom
0.00745691 BTCFrom
0.00733621 BTCFrom
0.00583197 BTCFrom
1DWndNjb2V6UGNvTEiUeiSBfdsGxGjkZLv
0.00542858 BTCFrom
0.00505296 BTCFrom
0.00410621 BTCFrom
0.00410468 BTCFrom
0.00347414 BTCFrom
0.00334729 BTCFrom
0.00322045 BTCFrom
0.00252587 BTCFrom
0.0024661 BTCFrom
0.00208527 BTCFrom
0.00208375 BTCFrom
0.00200404 BTCFrom
0.001476 BTCFrom
0.00145197 BTCFrom
0.00123046 BTCFrom
0.0006154 BTCFrom
0.000238 BTCFrom
0.000238 BTCFrom
0.00009104 BTCFrom
0.00002071 BTCTo
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