Address
1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
Total Received
0.13375843 BTC
Total Sent
0.13375843 BTC
№ Transactions
22
Final Balance
0 BTC
Fee
0.0005 BTC
mined Sun, 02 May 2021 02:07:30 UTC
From
0.00015728 BTCFrom
0.00032233 BTCFrom
0.00047451 BTCFrom
0.000562 BTCFrom
0.00063408 BTCFrom
0.00079443 BTCFrom
0.00103577 BTCFrom
0.00138761 BTCFrom
0.00142539 BTCFrom
0.00159481 BTCFrom
0.00174292 BTCFrom
0.0018 BTCFrom
0.00195123 BTCFrom
0.00478305 BTCFrom
0.00481769 BTCFrom
0.005 BTCFrom
0.00535051 BTCFrom
0.00568182 BTCFrom
0.00611876 BTCFrom
0.009 BTCFrom
0.00904234 BTCFrom
0.00905902 BTCFrom
0.01034157 BTCFrom
0.01064747 BTCFrom
0.0110796 BTCFrom
0.01334661 BTCFrom
0.01411448 BTCFrom
1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
0.01666219 BTCFrom
0.02282628 BTCFrom
0.02448677 BTCFrom
0.02906115 BTCFrom
0.02963805 BTCFrom
0.0310211 BTCFrom
0.031907 BTCFrom
0.03248255 BTCFrom
0.03710709 BTCFrom
0.03899749 BTCFrom
0.0445 BTCFrom
0.05005153 BTCFrom
0.05224299 BTCFee
0.0005 BTC
mined Sun, 02 May 2021 01:58:05 UTC
From
0.00311696 BTCFrom
0.00312528 BTCFrom
0.00317765 BTCFrom
0.0032986 BTCFrom
0.00350851 BTCFrom
0.00385964 BTCFrom
0.00394055 BTCFrom
0.00395352 BTCFrom
0.00437208 BTCFrom
0.00444311 BTCFrom
0.00445653 BTCFrom
0.00450276 BTCFrom
0.00460411 BTCFrom
0.00460965 BTCFrom
0.00472891 BTCFrom
0.00514177 BTCFrom
0.00547005 BTCFrom
0.006 BTCFrom
0.00630693 BTCFrom
0.00652322 BTCFrom
0.0066 BTCFrom
0.00744215 BTCFrom
0.00747067 BTCFrom
0.00748705 BTCFrom
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0.00945152 BTCFrom
0.01201518 BTCFrom
0.01237889 BTCFrom
0.01482843 BTCFrom
0.01485086 BTCFrom
0.01499151 BTCFrom
0.01510126 BTCFrom
1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
0.01555513 BTCFrom
0.0156 BTCFrom
0.01565509 BTCFrom
0.016591 BTCFee
0.0005 BTC
mined Sun, 02 May 2021 01:58:05 UTC
From
0.0026027 BTCFrom
0.00293711 BTCFrom
0.00293998 BTCFrom
0.00300042 BTCFrom
1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
0.00309365 BTCFrom
0.00316056 BTCFrom
0.00316644 BTCFrom
0.00386752 BTCFrom
0.00390063 BTCFrom
0.0043 BTCFrom
0.00445982 BTCFrom
0.00457594 BTCFrom
0.00464 BTCFrom
0.00467321 BTCFrom
0.00570056 BTCFrom
0.0058164 BTCFrom
0.00615702 BTCFrom
0.00625514 BTCFrom
0.00695445 BTCFrom
0.00739484 BTCFrom
0.00744113 BTCFrom
0.00744142 BTCFrom
0.0077329 BTCFrom
0.00789121 BTCFrom
0.00791635 BTCFrom
0.00894604 BTCFrom
0.009279 BTCFrom
0.00948601 BTCFrom
0.01030763 BTCFrom
0.01156499 BTCFrom
0.012777 BTCFrom
0.01548 BTCFrom
0.0155 BTCFrom
0.01550625 BTCFrom
0.01555209 BTCFrom
0.0173801 BTCFrom
0.01860005 BTCFrom
0.01869871 BTCFrom
0.01913722 BTCFrom
0.0240858 BTCFee
0.00174989 BTC
mined Fri, 16 Apr 2021 09:21:59 UTC
From
0.57090465 BTCTo
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1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
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Fee
0.00771073 BTC
mined Thu, 15 Apr 2021 23:06:43 UTC
From
0.00034001 BTCFrom
0.01444198 BTCFrom
0.01048961 BTCFrom
0.00048949 BTCFrom
0.00035335 BTCFrom
0.00989081 BTCFrom
0.01546719 BTCFrom
0.01057 BTCFrom
0.01546875 BTCFrom
0.01434375 BTCFrom
0.0106875 BTCFrom
0.0140625 BTCFrom
0.0140625 BTCFrom
0.01371096 BTCFrom
0.01531406 BTCFrom
0.01134844 BTCFrom
0.01223438 BTCFrom
0.00991406 BTCFrom
0.01530099 BTCFrom
0.01419506 BTCFrom
0.0104077 BTCFrom
0.01108 BTCFrom
0.00063281 BTCFrom
0.0048375 BTCFrom
0.00977344 BTCFrom
0.00998438 BTCFrom
0.0140625 BTCFrom
0.01233281 BTCFrom
0.01562752 BTCFrom
0.01211738 BTCFrom
0.01537014 BTCFrom
0.01319062 BTCFrom
0.00970313 BTCFrom
0.00984375 BTCFrom
0.01153125 BTCFrom
0.01250156 BTCFrom
0.01047658 BTCFrom
0.01459688 BTCFrom
0.00984375 BTCFrom
0.01285313 BTCFrom
0.01446268 BTCTo
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1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
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0.00084551 BTCTo
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0.00047408 BTCTo
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0.00035514 BTCTo
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Fee
0.00341214 BTC
mined Wed, 14 Apr 2021 17:41:31 UTC
From
3.50099232 BTCTo
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0.00200639 BTCTo
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0.00024432 BTCTo
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1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
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0.00015762 BTCTo
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Fee
0.0005 BTC
mined Sat, 10 Apr 2021 02:23:46 UTC
From
0.0041 BTCFrom
0.00423426 BTCFrom
0.00425043 BTCFrom
0.00425574 BTCFrom
0.00425788 BTCFrom
0.00425953 BTCFrom
0.00429054 BTCFrom
0.00481051 BTCFrom
0.00488943 BTCFrom
0.00531455 BTCFrom
0.00595717 BTCFrom
0.00618124 BTCFrom
0.00665226 BTCFrom
0.00667989 BTCFrom
0.00677214 BTCFrom
0.00728242 BTCFrom
0.00775768 BTCFrom
0.00788499 BTCFrom
0.0081427 BTCFrom
0.00814812 BTCFrom
0.00835014 BTCFrom
0.00847415 BTCFrom
0.00858971 BTCFrom
0.00864838 BTCFrom
1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
0.00867086 BTCFrom
0.00954874 BTCFrom
0.00978432 BTCFrom
0.00985 BTCFrom
0.01053816 BTCFrom
0.01305355 BTCFrom
0.01305603 BTCFrom
0.0138 BTCFrom
0.01612762 BTCFrom
0.01630381 BTCFrom
0.0169839 BTCFrom
0.01701126 BTCFrom
0.0205 BTCFrom
0.02600488 BTCFrom
0.0295 BTCFrom
0.03407096 BTCFee
0.0005 BTC
mined Sat, 10 Apr 2021 02:23:46 UTC
From
0.00172068 BTCFrom
0.00172529 BTCFrom
0.00173545 BTCFrom
0.00174033 BTCFrom
0.0017628 BTCFrom
0.00197883 BTCFrom
0.00210408 BTCFrom
0.0021109 BTCFrom
0.0023466 BTCFrom
0.00235118 BTCFrom
0.00235327 BTCFrom
0.0024069 BTCFrom
0.0028367 BTCFrom
0.00313447 BTCFrom
0.00318385 BTCFrom
0.00318762 BTCFrom
0.0031909 BTCFrom
0.00319373 BTCFrom
0.00333817 BTCFrom
0.00335243 BTCFrom
0.0033541 BTCFrom
0.00336957 BTCFrom
1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
0.00340759 BTCFrom
0.00344551 BTCFrom
0.00384664 BTCFrom
0.00387212 BTCFrom
0.00405251 BTCFrom
0.00418973 BTCFrom
0.00430701 BTCFrom
0.00455169 BTCFrom
0.00463867 BTCFrom
0.00485623 BTCFrom
0.00486945 BTCFrom
0.00504598 BTCFrom
0.00524281 BTCFrom
0.00525209 BTCFrom
0.00536174 BTCFrom
0.0053871 BTCFrom
0.00546393 BTCFrom
0.00562617 BTCFee
0.00305431 BTC
mined Fri, 09 Apr 2021 16:17:21 UTC
From
1.16029684 BTCTo
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0.00086058 BTCTo
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0.00086048 BTCTo
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0.0008689 BTCTo
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1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
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0.0007067 BTCTo
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0.00015423 BTCTo
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0.0008683 BTCTo
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0.00087789 BTCTo
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Fee
0.00383561 BTC
mined Thu, 08 Apr 2021 18:13:34 UTC
From
0.00054133 BTCFrom
0.0006278 BTCFrom
0.00018183 BTCFrom
0.00023686 BTCFrom
0.44748555 BTCTo
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0.0008766 BTCTo
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1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
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0.0009399 BTCTo
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0.00060707 BTCTo
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0.00010409 BTCTo
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Fee
0.0005 BTC
mined Thu, 08 Apr 2021 01:04:38 UTC
From
0.00018603 BTCFrom
1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
0.00023356 BTCFrom
0.00029305 BTCFrom
0.0003725 BTCFrom
0.00039146 BTCFrom
0.00047095 BTCFrom
0.00051585 BTCFrom
0.00055305 BTCFrom
0.00056078 BTCFrom
0.0008208 BTCFrom
0.00083307 BTCFrom
0.00083732 BTCFrom
0.00088589 BTCFrom
0.00092813 BTCFrom
0.00107095 BTCFrom
0.00150957 BTCFrom
0.001676 BTCFrom
0.00168 BTCFrom
0.001691 BTCFrom
0.00207218 BTCFrom
0.002989 BTCFrom
0.00319193 BTCFrom
0.00319866 BTCFrom
0.00339645 BTCFrom
0.00359631 BTCFrom
0.00371881 BTCFrom
0.00371994 BTCFrom
0.0048635 BTCFrom
0.00486365 BTCFrom
0.00563086 BTCFrom
0.00571632 BTCFrom
0.00646237 BTCFrom
0.00807572 BTCFrom
0.00812376 BTCFrom
0.00841758 BTCFrom
0.008587 BTCFrom
0.0097 BTCFrom
0.01681144 BTCFrom
0.01688581 BTCFrom
0.0168913 BTCFee
0.00239177 BTC
mined Tue, 06 Apr 2021 21:55:28 UTC
From
2.491572 BTCTo
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0.00030192 BTCTo
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0.00041488 BTCTo
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0.17321667 BTCTo
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0.41350658 BTCTo
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1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
To
To
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To
Fee
0.0005 BTC
mined Sun, 14 Feb 2021 22:58:50 UTC
From
0.00031568 BTCFrom
0.00040536 BTCFrom
0.00044641 BTCFrom
0.00077426 BTCFrom
0.00078219 BTCFrom
0.00097784 BTCFrom
0.00099878 BTCFrom
0.001 BTCFrom
0.00107264 BTCFrom
0.00136108 BTCFrom
0.00141631 BTCFrom
0.00165 BTCFrom
0.00174883 BTCFrom
0.0019296 BTCFrom
0.00201388 BTCFrom
0.00214186 BTCFrom
0.00222361 BTCFrom
0.00257961 BTCFrom
0.00258212 BTCFrom
0.00288425 BTCFrom
0.00308298 BTCFrom
1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
0.00312316 BTCFrom
0.00332325 BTCFrom
0.00347392 BTCFrom
0.00425473 BTCFrom
0.00446136 BTCFrom
0.0047 BTCFrom
0.005 BTCFrom
0.00756537 BTCFrom
0.00824493 BTCFrom
0.0093756 BTCFrom
0.00998605 BTCFrom
From
0.01548044 BTCFrom
0.019 BTCFrom
0.02184389 BTCFrom
0.02364231 BTCFrom
0.02410617 BTCFrom
0.02472792 BTCFrom
0.02792777 BTCFee
0.00111688 BTC
mined Sun, 14 Feb 2021 11:42:09 UTC
From
0.03423414 BTCFrom
0.01827441 BTCFrom
0.00612151 BTCFrom
0.0046328 BTCTo
To
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1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
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Fee
0.0005 BTC
mined Fri, 11 Dec 2020 03:32:02 UTC
From
0.00007865 BTCFrom
0.00034203 BTCFrom
0.00052928 BTCFrom
0.00062725 BTCFrom
0.00063194 BTCFrom
0.00077457 BTCFrom
0.00105 BTCFrom
0.00105826 BTCFrom
0.0011062 BTCFrom
0.00116495 BTCFrom
0.00130473 BTCFrom
0.00131692 BTCFrom
0.00141077 BTCFrom
1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
0.00211342 BTCFrom
0.00296119 BTCFrom
0.00305404 BTCFrom
0.00384928 BTCFrom
0.00426672 BTCFrom
0.00472005 BTCFrom
0.00473432 BTCFrom
0.00532873 BTCFrom
0.00539033 BTCFrom
0.00544 BTCFrom
0.00583121 BTCFrom
0.00628734 BTCFrom
0.0106 BTCFrom
0.0108399 BTCFrom
0.012611 BTCFrom
0.01339739 BTCFrom
0.01679225 BTCFrom
0.01867885 BTCFrom
0.025 BTCFrom
0.02568957 BTCFrom
0.0270656 BTCFrom
From
0.03770231 BTCFrom
0.04122371 BTCFrom
0.04393015 BTCFrom
0.08007717 BTCFrom
0.0823344 BTCFee
0.0005 BTC
mined Fri, 11 Dec 2020 03:32:02 UTC
From
0.00053567 BTCFrom
0.0010666 BTCFrom
0.00345459 BTCFrom
0.00513682 BTCFrom
0.00527965 BTCFrom
0.00694016 BTCFrom
0.00738649 BTCFrom
0.00824447 BTCFrom
1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
0.00949268 BTCFrom
0.0095 BTCFrom
From
0.01070391 BTCFrom
0.01171529 BTCFrom
0.01444032 BTCFrom
0.01461671 BTCFrom
0.01689766 BTCFrom
0.0191734 BTCFrom
0.01948797 BTCFrom
0.02207215 BTCFrom
0.02256158 BTCFrom
0.03218347 BTCFrom
0.03494915 BTCFrom
0.03716 BTCFrom
From
0.0495 BTCFrom
0.0495 BTCFrom
0.064736 BTCFrom
0.06808293 BTCFrom
0.06927255 BTCFrom
0.09106362 BTCFrom
0.09153464 BTCFrom
0.0995 BTCFrom
0.10036671 BTCFrom
0.10825491 BTCFrom
0.13091168 BTCFrom
0.13283841 BTCFrom
0.13441067 BTCFrom
0.14663152 BTCFrom
0.1844 BTCFrom
Fee
0.00227951 BTC
mined Wed, 09 Dec 2020 22:18:19 UTC
From
0.081429 BTCFrom
0.05891856 BTCFrom
0.00608518 BTCFrom
0.00047659 BTCFrom
0.00219798 BTCFrom
0.00318194 BTCFrom
0.00558718 BTCFrom
0.00785413 BTCFrom
0.00659026 BTCFrom
0.00106983 BTCFrom
2.60896526 BTCTo
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1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
To
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To
Fee
0.0019712 BTC
mined Wed, 09 Dec 2020 18:33:26 UTC
From
0.014 BTCFrom
0.00228424 BTCFrom
0.14244391 BTCFrom
0.00073921 BTCFrom
0.00318255 BTCFrom
0.00104807 BTCFrom
0.00537175 BTCFrom
0.00148576 BTCFrom
3.24140372 BTCTo
To
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1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
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0.0053498 BTCTo
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0.05929133 BTCTo
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To
Fee
0.00042625 BTC
mined Wed, 09 Dec 2020 16:13:39 UTC
From
1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
0.04928375 BTCFee
0.00135722 BTC
mined Wed, 09 Dec 2020 15:35:06 UTC
From
7.94632735 BTCTo
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0.0001999 BTCTo
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1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
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Fee
0.0005 BTC
mined Fri, 04 Dec 2020 05:29:09 UTC
From
0.00020458 BTCFrom
0.00049698 BTCFrom
0.00090724 BTCFrom
0.00097519 BTCFrom
0.00125348 BTCFrom
0.00170316 BTCFrom
0.00176008 BTCFrom
0.0018067 BTCFrom
0.00196962 BTCFrom
0.00201224 BTCFrom
0.00201228 BTCFrom
0.00202268 BTCFrom
0.0020612 BTCFrom
0.00257753 BTCFrom
0.00258056 BTCFrom
0.00346181 BTCFrom
0.00400946 BTCFrom
0.00462342 BTCFrom
0.00484403 BTCFrom
0.00513836 BTCFrom
0.00524251 BTCFrom
0.00617511 BTCFrom
0.006279 BTCFrom
0.00942946 BTCFrom
0.00980947 BTCFrom
0.01504434 BTCFrom
0.02019501 BTCFrom
0.02060765 BTCFrom
1JDV1DXMWLAVQsCPv9T4orkU8B4onLJQ79
0.02212244 BTCFrom
0.02347535 BTCFrom
0.0257571 BTCFrom
0.02946172 BTCFrom
0.02973214 BTCFrom
0.03115278 BTCFrom
0.03936404 BTCFrom
From
0.04046009 BTCFrom
0.04597547 BTCFrom
0.05139737 BTCFrom
0.05208831 BTCFee
0.002064 BTC
mined Thu, 03 Dec 2020 23:39:08 UTC
From
0.07450833 BTCFrom
0.07880979 BTCFrom
0.0025755 BTCFrom
0.005365 BTCFrom
0.00952386 BTCFrom
0.00302597 BTCFrom
0.03047446 BTCFrom
0.015 BTCFrom
0.00115639 BTCFrom
0.1545198 BTCFrom
1.41645165 BTCTo
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