Address
1GgDUYbsPmu3qRMD6Bg4BXtWKu2hbW1YBV
Total Received
34.25170528 BTC
Total Sent
34.25170528 BTC
№ Transactions
14
Final Balance
0 BTC
Fee
0.0212208 BTC
mined Sun, 21 Jun 2020 01:40:41 UTC
From
0.01223548 BTCFrom
0.01429279 BTCFrom
0.02477587 BTCFrom
0.01091396 BTCFrom
0.02389382 BTCFrom
0.01365763 BTCFrom
0.06528271 BTCFrom
0.01137113 BTCFrom
0.01963289 BTCFrom
0.01829458 BTCFrom
0.01699 BTCFrom
0.01604017 BTCFrom
0.01175593 BTCFrom
0.01107849 BTCFrom
0.08599798 BTCFrom
0.02165771 BTCFrom
0.01989404 BTCFrom
0.01066299 BTCFrom
0.01991706 BTCFrom
0.11029 BTCFrom
0.02359389 BTCFrom
0.017166 BTCFrom
0.0109334 BTCFrom
0.01319271 BTCFrom
0.0398568 BTCFrom
0.01815688 BTCFrom
0.01826537 BTCFrom
0.196002 BTCFrom
0.01824295 BTCFrom
0.02842 BTCFrom
0.02412837 BTCFrom
0.01988378 BTCFrom
0.01249806 BTCFrom
0.9498 BTCFrom
0.16573456 BTCFrom
0.01205459 BTCFrom
0.01434047 BTCFrom
0.02219585 BTCFrom
0.01479468 BTCFrom
0.01183755 BTCFrom
0.01161699 BTCFrom
0.96493073 BTCFrom
0.0122981 BTCFrom
0.01116047 BTCFrom
0.02016917 BTCFrom
0.02381508 BTCFrom
0.01480498 BTCFrom
0.33630346 BTCFrom
0.01481071 BTCFrom
0.011838 BTCFrom
0.02497044 BTCFrom
0.01266516 BTCFrom
0.02218983 BTCFrom
0.018294 BTCFrom
0.01793542 BTCFrom
0.1715 BTCFrom
From
0.03876523 BTCFrom
0.02131943 BTCFrom
0.0223649 BTCFrom
0.01528487 BTCFrom
0.01163057 BTCFrom
0.0158989 BTCFrom
0.01246911 BTCFrom
0.01143866 BTCFrom
0.01815421 BTCFrom
0.01562231 BTCFrom
0.01793326 BTCFrom
0.02157266 BTCFrom
0.0961747 BTCFrom
0.01107762 BTCFrom
0.01581298 BTCFrom
0.01225654 BTCFrom
0.02514405 BTCFrom
0.02193945 BTCFrom
0.0152611 BTCFrom
0.0298867 BTCFrom
0.02437708 BTCFrom
0.01499596 BTCFrom
0.01346359 BTCFrom
0.01727978 BTCFrom
0.01215262 BTCFrom
0.01989042 BTCFrom
0.021 BTCFrom
From
0.11180891 BTCFrom
0.01314418 BTCFrom
0.062193 BTCFrom
0.02244268 BTCFrom
0.04148821 BTCFrom
0.01169663 BTCFrom
0.01147304 BTCFrom
0.0104454 BTCFrom
0.05792292 BTCFrom
0.01971507 BTCFrom
0.01358848 BTCFrom
0.02278247 BTCFrom
0.02187425 BTCFrom
0.0417523 BTCFrom
0.01295216 BTCFrom
0.01073979 BTCFrom
0.02046625 BTCFrom
0.01690976 BTCFrom
0.01701898 BTCFrom
0.01593788 BTCFrom
0.01251419 BTCFrom
0.01928481 BTCFrom
0.01168334 BTCFrom
0.01820279 BTCFrom
0.02709986 BTCFrom
0.0213 BTCFrom
0.01099145 BTCFrom
0.01077451 BTCFrom
0.02240965 BTCFrom
0.01476225 BTCFrom
0.01975671 BTCFrom
0.02264495 BTCFrom
0.01268949 BTCFrom
0.02165588 BTCFrom
0.01674307 BTCFrom
0.01251648 BTCFrom
0.01298484 BTCFrom
0.01304898 BTCFrom
0.0109024 BTCFrom
0.0116458 BTCFrom
0.02242371 BTCFrom
0.01692544 BTCFrom
0.01206539 BTCFrom
0.01648755 BTCFrom
0.01830965 BTCFrom
0.01240989 BTCFrom
0.11864298 BTCFrom
1GgDUYbsPmu3qRMD6Bg4BXtWKu2hbW1YBV
1 BTCFrom
0.01827211 BTCFrom
0.01222469 BTCFrom
0.01079238 BTCFrom
0.01835807 BTCFrom
0.0239042 BTCFrom
0.01577685 BTCFrom
0.01162478 BTCFrom
0.01317803 BTCFrom
0.010446 BTCFrom
0.03035446 BTCFrom
0.02453225 BTCFrom
0.01592263 BTCFrom
0.01065483 BTCFrom
0.03174603 BTCFrom
0.02409 BTCFrom
0.01076474 BTCFrom
0.02387147 BTCFrom
0.40801309 BTCFrom
0.02495701 BTCFrom
0.01078552 BTCFrom
0.0181792 BTCFrom
0.05420331 BTCFrom
0.01365807 BTCFrom
0.01737703 BTCFrom
0.01369348 BTCFrom
0.02088824 BTCFrom
0.0147747 BTCFrom
0.22973907 BTCFrom
0.061191 BTCFrom
0.0178116 BTCFrom
0.02276425 BTCFrom
0.01718554 BTCFrom
0.01064857 BTCFrom
0.253949 BTCFrom
0.02481356 BTCFrom
0.01551992 BTCFrom
0.02359241 BTCFrom
0.01640519 BTCFrom
0.01723907 BTCFrom
0.01368969 BTCFrom
0.06986022 BTCFrom
0.01702261 BTCFrom
0.02177789 BTCFrom
0.01228668 BTCFrom
0.01050788 BTCFrom
0.01806641 BTCFrom
0.01343038 BTCFrom
0.189446 BTCFrom
0.01649379 BTCFrom
0.2464 BTCFrom
0.02452785 BTCFrom
0.01617082 BTCFrom
0.01439341 BTCFrom
From
0.0134925 BTCFrom
0.01131201 BTCFrom
0.026685 BTCFrom
0.01133304 BTCFrom
0.0107371 BTCFrom
0.01900073 BTCFrom
0.01487107 BTCFrom
0.07372656 BTCFrom
0.02483797 BTCFrom
0.08358651 BTCFrom
0.02416191 BTCFrom
0.01453844 BTCFrom
0.01982537 BTCFrom
0.01947018 BTCFrom
0.0122954 BTCFrom
0.02013163 BTCFrom
0.01543246 BTCFrom
0.01325583 BTCFrom
0.01654895 BTCFrom
0.01984058 BTCFrom
0.02069392 BTCFrom
0.01121972 BTCFrom
0.01667942 BTCFrom
0.01353062 BTCFrom
0.0160155 BTCFrom
0.01620776 BTCFrom
0.02669336 BTCFrom
0.01521189 BTCFrom
0.01707989 BTCFrom
0.01553566 BTCFrom
0.02950137 BTCFrom
0.01765188 BTCFrom
0.01692659 BTCFrom
0.01104205 BTCFrom
0.02237487 BTCFrom
0.01834364 BTCFrom
0.23785896 BTCFrom
0.01422796 BTCFrom
0.01155357 BTCFrom
0.01211358 BTCFrom
0.01528307 BTCFrom
0.01230443 BTCFrom
0.04193411 BTCFrom
0.01458767 BTCFrom
0.01090586 BTCFrom
From
0.01913074 BTCFrom
0.02012419 BTCFrom
0.03219184 BTCFrom
0.02249702 BTCFrom
0.02038989 BTCFrom
0.01925908 BTCFrom
0.07030251 BTCFee
0.00005902 BTC
mined Sun, 21 Jun 2020 01:08:53 UTC
From
0.42558984 BTCFrom
1.2421 BTCFee
0.0212208 BTC
mined Wed, 11 Mar 2020 21:41:44 UTC
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
1GgDUYbsPmu3qRMD6Bg4BXtWKu2hbW1YBV
3 BTCFrom
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
From
Fee
0.0004602 BTC
mined Sun, 01 Mar 2020 02:45:02 UTC
From
6.06138234 BTCFrom
1GgDUYbsPmu3qRMD6Bg4BXtWKu2hbW1YBV
6.06167252 BTCFrom
6.06101628 BTCTo
To
To
To
To
To
To
To
Fee
0.0000454 BTC
mined Wed, 22 Jan 2020 01:31:17 UTC
From
3.01126909 BTCFee
0.003253 BTC
mined Tue, 21 Jan 2020 13:23:56 UTC
From
38.04314507 BTCFrom
1.01537592 BTCFrom
1.87372547 BTCFrom
0.01455196 BTCFrom
1.52533791 BTCTo
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
1GgDUYbsPmu3qRMD6Bg4BXtWKu2hbW1YBV
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
Fee
0.001 BTC
mined Wed, 16 May 2018 09:52:46 UTC
From
1GgDUYbsPmu3qRMD6Bg4BXtWKu2hbW1YBV
19.19 BTCFrom
0.02686462 BTCFrom
0.42680736 BTCFrom
1.0855677 BTCFrom
From
0.40913453 BTCFrom
0.56151531 BTCFrom
0.31248445 BTCFrom
8.56289053 BTCFrom
0.79315141 BTCFrom
0.04872166 BTCFrom
4.849 BTCTo
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
Fee
0.012678 BTC
mined Wed, 16 May 2018 05:32:54 UTC
From
0.01554071 BTCFrom
0.0156027 BTCFrom
0.0156372 BTCFrom
0.01565537 BTCFrom
0.01568924 BTCFrom
0.01568986 BTCFrom
0.01579308 BTCFrom
0.01581327 BTCFrom
0.01588185 BTCFrom
0.0160258 BTCFrom
0.01604124 BTCFrom
0.01610985 BTCFrom
0.01617115 BTCFrom
0.01618744 BTCFrom
0.01627322 BTCFrom
0.01635782 BTCFrom
0.01636597 BTCFrom
0.0164149 BTCFrom
0.01642083 BTCFrom
0.01655517 BTCFrom
0.01678255 BTCFrom
0.01692996 BTCFrom
0.0169421 BTCFrom
0.01698218 BTCFrom
0.0170052 BTCFrom
0.04968912 BTCFrom
0.06568912 BTCFrom
0.10011429 BTCFrom
From
From
1.30637376 BTCFrom
5.61998 BTCFrom
15.43 BTCFrom
From
16.97162906 BTCFrom
17.9995 BTCTo
1GgDUYbsPmu3qRMD6Bg4BXtWKu2hbW1YBV
To
To
To
To
To
To
To
To
To
To
To
To
Fee
0.00002184 BTC
mined Fri, 04 May 2018 10:51:03 UTC
From
1GgDUYbsPmu3qRMD6Bg4BXtWKu2hbW1YBV
0.0000273 BTCFee
0.0003 BTC
mined Fri, 04 May 2018 10:30:47 UTC
From
0.07587838 BTCTo
OMNI Simple Send: 2864 TetherUS (#31)
0 BTCTo
To
1GgDUYbsPmu3qRMD6Bg4BXtWKu2hbW1YBV
Fee
0.0016496 BTC
mined Mon, 09 Apr 2018 15:33:48 UTC
From
From
7.24000001 BTCFrom
9.509768 BTCFrom
From
5.40629088 BTCFrom
From
7.999 BTCFrom
9.999 BTCFrom
From
6.41818412 BTCFrom
From
9.9995 BTCFrom
From
7.9995 BTCFrom
From
5.99995 BTCFrom
7.9995 BTCFrom
From
6.9961 BTCFrom
From
5.17975051 BTCFrom
From
7.36500687 BTCFrom
9.7996 BTCFrom
From
From
5.21683824 BTCFrom
From
From
5.903 BTCFrom
From
From
From
From
From
From
From
From
From
From
From
9.989 BTCFrom
From
From
9.1526 BTCFrom
8.41183566 BTCFrom
1GgDUYbsPmu3qRMD6Bg4BXtWKu2hbW1YBV
5 BTCFrom
From
From
From
From
6.45450876 BTCFrom
7.37034424 BTCFrom
5.00995999 BTCFrom
From
From
7.0877 BTCFrom
From
From
From
From
8.84653099 BTCFrom
From
From
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
Fee
0.0002 BTC
mined Thu, 29 Mar 2018 08:42:50 UTC
From
2.00941149 BTCFrom
3.0022576 BTCFee
0.00003344 BTC
mined Sat, 10 Mar 2018 23:40:19 UTC
From
1GgDUYbsPmu3qRMD6Bg4BXtWKu2hbW1YBV
0.00000546 BTCFrom
0.05977 BTCTo
To
0.00000546 BTCTo
OMNI Simple Send: 14989.4042642 TetherUS (#31)
0 BTCFee
0.00016104 BTC
mined Wed, 28 Feb 2018 17:13:31 UTC
From
0.03633649 BTCTo
To
OMNI Simple Send: 14989.4042642 TetherUS (#31)
0 BTCTo
1GgDUYbsPmu3qRMD6Bg4BXtWKu2hbW1YBV