Address
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
Total Received
20.9563735 BTC
Total Sent
20.95635712 BTC
№ Transactions
41
Final Balance
0.00001638 BTC
Fee
0.004917 BTC
mined Thu, 18 Feb 2021 17:32:57 UTC
From
4.00115096 BTCFrom
4.00087763 BTCFrom
4.00089919 BTCFrom
4.0027923 BTCFrom
4.0008646 BTCFrom
4.003 BTCFrom
4.00099092 BTCFrom
4.003 BTCFrom
4.0018122 BTCFrom
4.00125216 BTCFrom
4.00264498 BTCFrom
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
4.00081819 BTCFrom
4.00258375 BTCFrom
4.001481 BTCFrom
4.001405 BTCFrom
4.0010172 BTCFrom
4.002 BTCFrom
4.0010041 BTCFrom
4.00266477 BTCFrom
4.0007532 BTCTo
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Fee
0.002456 BTC
mined Tue, 19 Jan 2021 05:09:27 UTC
From
0.01097302 BTCFrom
From
11.71022141 BTCFrom
38.02513633 BTCFrom
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0.001805 BTCTo
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0.03551026 BTCTo
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1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
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0.014766 BTCTo
To
0.0192535 BTCTo
To
Fee
0.0018648 BTC
mined Thu, 20 Feb 2020 01:20:08 UTC
From
10.54190545 BTCFrom
7.759913 BTCFrom
7.74996128 BTCFrom
9.7143 BTCFrom
7.7558 BTCFrom
7.73844335 BTCFrom
From
From
7.766 BTCFrom
From
7.74406949 BTCFrom
7.76654862 BTCFrom
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
10 BTCFrom
7.9996 BTCFrom
12.0299307 BTCFrom
From
7.7656 BTCFrom
7.74726424 BTCTo
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Fee
0.002067 BTC
mined Thu, 20 Feb 2020 00:06:50 UTC
From
0.00724713 BTCFrom
0.00753744 BTCFrom
0.00627183 BTCFrom
20.95596175 BTCFrom
13.53069203 BTCFrom
0.00648069 BTCTo
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1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
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Fee
0.00027 BTC
mined Wed, 07 Aug 2019 06:30:25 UTC
From
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
0.00000546 BTCFrom
0.0061121 BTCTo
To
0.00000546 BTCTo
OMNI Simple Send: 1685.70615942 TetherUS (#31)
0 BTCFee
0.000514 BTC
mined Mon, 22 Jul 2019 04:04:51 UTC
From
0.10203748 BTCTo
To
OMNI Simple Send: 1028.97308281 TetherUS (#31)
0 BTCTo
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
0.00000546 BTCFee
0.000514 BTC
mined Wed, 17 Jul 2019 16:30:12 UTC
From
0.26326278 BTCTo
To
OMNI Simple Send: 607.73307661 TetherUS (#31)
0 BTCTo
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
0.00000546 BTCFee
0.03238081 BTC
mined Mon, 17 Jun 2019 07:40:58 UTC
From
0.043 BTCFrom
0.0611 BTCFrom
0.0253 BTCFrom
0.032 BTCFrom
0.0785 BTCFrom
0.0467 BTCFrom
0.0412 BTCFrom
0.0375 BTCFrom
0.0189 BTCFrom
0.034 BTCFrom
0.0441 BTCFrom
0.059 BTCFrom
0.0258 BTCFrom
0.0642 BTCFrom
0.0621 BTCFrom
0.059 BTCFrom
0.0646 BTCFrom
0.0258 BTCFrom
0.0272 BTCFrom
0.0672 BTCFrom
0.0193 BTCFrom
0.022 BTCFrom
0.0168 BTCFrom
0.1153 BTCFrom
0.1036 BTCFrom
0.018 BTCFrom
0.0266 BTCFrom
0.0557 BTCFrom
From
0.1235 BTCFrom
0.1295 BTCFrom
0.0559 BTCFrom
0.045 BTCFrom
0.0112 BTCFrom
0.1279 BTCFrom
0.0254 BTCFrom
0.0227 BTCFrom
0.0234 BTCFrom
0.0243 BTCFrom
0.1348 BTCFrom
0.0225 BTCFrom
0.1284 BTCFrom
0.044 BTCFrom
0.0389 BTCFrom
0.0173 BTCFrom
0.0334 BTCFrom
0.0629 BTCFrom
0.0232 BTCFrom
0.0142 BTCFrom
0.1036 BTCFrom
0.0333 BTCFrom
0.1038 BTCFrom
0.0766 BTCFrom
0.1252 BTCFrom
0.0747 BTCFrom
0.0976 BTCFrom
0.0285 BTCFrom
0.0643 BTCFrom
0.0721 BTCFrom
From
0.061 BTCFrom
0.1135 BTCFrom
0.0893 BTCFrom
0.0633 BTCFrom
0.044 BTCFrom
0.0848 BTCFrom
0.1157 BTCFrom
0.1295 BTCFrom
0.0567 BTCFrom
0.0535 BTCFrom
0.037 BTCFrom
0.0743 BTCFrom
0.0563 BTCFrom
0.0814 BTCFrom
0.02675463 BTCFrom
99.999 BTCFrom
0.01713406 BTCFrom
0.10087815 BTCFrom
0.07305213 BTCFrom
0.0804368 BTCFrom
0.10964071 BTCFrom
0.01492299 BTCFrom
0.0666 BTCFrom
0.1025 BTCFrom
0.0986 BTCFrom
0.010355 BTCFrom
From
0.081 BTCFrom
0.05453359 BTCFrom
0.0558 BTCFrom
0.035 BTCFrom
0.0252 BTCFrom
0.0285 BTCFrom
0.0647 BTCFrom
0.1427 BTCFrom
0.1067 BTCFrom
0.0883 BTCFrom
0.0358 BTCFrom
0.0238 BTCFrom
0.0636 BTCFrom
0.0844 BTCFrom
0.1049 BTCFrom
0.0109 BTCFrom
0.0922 BTCFrom
0.0504 BTCFrom
0.1103 BTCFrom
0.1298 BTCFrom
0.1135 BTCFrom
0.1431 BTCFrom
0.0874 BTCFrom
0.0848 BTCFrom
0.0575 BTCFrom
0.0363 BTCFrom
0.074 BTCFrom
0.0882 BTCFrom
0.0544 BTCFrom
0.0101 BTCFrom
0.1297 BTCFrom
0.1206 BTCFrom
0.0837 BTCFrom
0.0324 BTCFrom
0.0749 BTCFrom
0.0999 BTCFrom
0.1118 BTCFrom
0.0594 BTCFrom
0.08119759 BTCFrom
0.02786997 BTCFrom
0.03003422 BTCFrom
0.10826987 BTCFrom
0.0205 BTCFrom
0.03184 BTCFrom
0.0145 BTCFrom
0.01903138 BTCFrom
0.03286 BTCFrom
0.03288448 BTCFrom
0.10194002 BTCFrom
0.01161 BTCFrom
0.032 BTCFrom
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0.0195 BTCFrom
0.03203559 BTCFrom
0.03718943 BTCFrom
0.13850873 BTCFrom
0.06263673 BTCFrom
0.01323 BTCFrom
0.12834973 BTCFrom
0.07310828 BTCFrom
0.01207892 BTCFrom
0.01945026 BTCFrom
0.0645 BTCFrom
0.0445 BTCFrom
0.11197 BTCFrom
0.12151694 BTCFrom
0.08451677 BTCFrom
0.099 BTCFrom
0.02343254 BTCFrom
0.12654767 BTCFrom
0.0689 BTCFrom
0.0879 BTCFrom
0.0531 BTCFrom
0.0149 BTCFrom
0.0777 BTCFrom
0.1194 BTCFrom
0.0285 BTCFrom
0.1038 BTCFrom
0.0456 BTCFrom
0.0648 BTCFrom
0.0615 BTCFrom
0.1328 BTCFrom
0.034 BTCFrom
0.102 BTCFrom
0.0259 BTCFrom
0.1242 BTCFrom
0.1435 BTCFrom
0.0479 BTCFrom
0.0622 BTCFrom
0.0688 BTCFrom
0.0161 BTCFrom
0.053 BTCFrom
0.0622 BTCFrom
0.0971 BTCFrom
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0.0906 BTCFrom
0.1283 BTCFrom
0.0993 BTCFrom
0.028 BTCFrom
0.0906 BTCFrom
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0.0611 BTCFrom
0.024 BTCFrom
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0.0913 BTCFrom
0.1103 BTCFrom
From
0.0114 BTCFrom
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0.0271 BTCFrom
0.0423 BTCFrom
0.051 BTCFrom
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0.1074 BTCFrom
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0.0363 BTCFrom
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0.0924 BTCFrom
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0.1032 BTCFrom
0.0927 BTCFrom
0.0869 BTCFrom
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0.0143 BTCFrom
0.0717 BTCFrom
0.0823 BTCFrom
0.0153039 BTCFrom
0.02297872 BTCFrom
0.03825976 BTCFrom
0.12361328 BTCFrom
0.07570023 BTCFrom
0.010929 BTCFrom
0.0893 BTCFrom
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
0.01967805 BTCFrom
0.03280115 BTCFrom
0.01057778 BTCFrom
0.01102215 BTCFrom
0.01036939 BTCFrom
From
0.0122 BTCFrom
0.09576121 BTCTo
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Fee
0.0001816 BTC
mined Mon, 17 Jun 2019 07:33:49 UTC
From
0.01997179 BTCTo
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
To
0.00011214 BTCFee
0.00022274 BTC
mined Mon, 17 Jun 2019 07:11:08 UTC
From
0.02019999 BTCTo
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
0.00000546 BTCTo
To
OMNI Simple Send: 49 TetherUS (#31)
0 BTCFee
0.0002926 BTC
mined Wed, 29 May 2019 09:26:15 UTC
From
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
0.00000546 BTCFrom
0.008211 BTCTo
To
0.00000546 BTCTo
OMNI Simple Send: 7240.8892 TetherUS (#31)
0 BTCFee
0.00025247 BTC
mined Wed, 29 May 2019 09:00:20 UTC
From
23.32814706 BTCTo
OMNI Simple Send: 7240.8892 TetherUS (#31)
0 BTCTo
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
To
Fee
0.0002508 BTC
mined Sun, 26 May 2019 13:21:30 UTC
From
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
0.00000546 BTCFrom
0.00805384 BTCTo
To
0.00000546 BTCTo
OMNI Simple Send: 62900.7888 TetherUS (#31)
0 BTCFee
0.00008687 BTC
mined Sun, 26 May 2019 12:59:06 UTC
From
9.99952121 BTCTo
OMNI Simple Send: 59840.9635 TetherUS (#31)
0 BTCTo
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
To
Fee
0.00025957 BTC
mined Fri, 10 May 2019 13:54:12 UTC
From
0.16961376 BTCTo
OMNI Simple Send: 3059.8253 TetherUS (#31)
0 BTCTo
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
To
Fee
0.0001463 BTC
mined Fri, 29 Mar 2019 19:44:01 UTC
From
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
0.00000546 BTCFrom
0.00800548 BTCTo
To
0.00000546 BTCTo
OMNI Simple Send: 1455 TetherUS (#31)
0 BTCFee
0.00038448 BTC
mined Tue, 26 Mar 2019 14:15:53 UTC
From
0.06976133 BTCTo
OMNI Simple Send: 1455 TetherUS (#31)
0 BTCTo
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
To
Fee
0.00110238 BTC
mined Fri, 08 Mar 2019 03:24:23 UTC
From
58.25790613 BTCFrom
0.12211236 BTCFrom
0.19042697 BTCFrom
0.68613483 BTCFrom
4.5616 BTCFrom
0.13205961 BTCFrom
0.22346194 BTCFrom
0.14245073 BTCFrom
0.39845991 BTCFrom
0.14388969 BTCFrom
0.14738656 BTCFrom
0.14194764 BTCFrom
0.1637129 BTCFrom
0.39725374 BTCFrom
0.8563325 BTCFrom
0.17064718 BTCFrom
0.3037 BTCFrom
0.498806 BTCFrom
0.268627 BTCFrom
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
0.4346 BTCFrom
0.023 BTCFrom
0.06078091 BTCFrom
0.04312499 BTCFrom
0.34815927 BTCFrom
0.04843708 BTCFrom
From
0.98835416 BTCFrom
0.072092 BTCFrom
From
2.4055 BTCFrom
From
From
0.03856218 BTCFrom
0.25623035 BTCFrom
0.5563162 BTCFrom
0.02621085 BTCFrom
2.086834 BTCFrom
0.8185 BTCFrom
1.65037303 BTCFrom
0.0397932 BTCFrom
2.7741978 BTCFrom
0.01671461 BTCFrom
0.02177528 BTCFrom
0.01671461 BTCFrom
0.02785843 BTCFrom
0.15733708 BTCFrom
0.0544382 BTCFrom
3.12988315 BTCFrom
From
From
1.899 BTCFrom
1.88999557 BTCFrom
0.0931255 BTCFrom
0.3948068 BTCFrom
0.51305922 BTCFrom
0.026 BTCFrom
0.19572 BTCFrom
From
From
0.389019 BTCFrom
0.01297 BTCFrom
0.063983 BTCFrom
0.063983 BTCFrom
0.058989 BTCFrom
0.063983 BTCFrom
1.32279387 BTCFrom
0.81784796 BTCFrom
0.3206 BTCFrom
0.175279 BTCFrom
2.64370025 BTCFrom
0.45869313 BTCFrom
0.77450598 BTCFrom
1.07010695 BTCFrom
1.6478197 BTCFrom
0.0993192 BTCFrom
0.06259365 BTCFrom
0.42233209 BTCFrom
0.0153 BTCFrom
0.082824 BTCFrom
0.034889 BTCFrom
0.056443 BTCFrom
0.011177 BTCFrom
0.01174309 BTCFrom
0.01178229 BTCFrom
0.01226576 BTCFrom
0.01254487 BTCFrom
0.01464827 BTCFrom
0.0160672 BTCFrom
0.01856138 BTCFrom
0.02149589 BTCFrom
0.02284299 BTCFrom
0.02372682 BTCFrom
0.02729832 BTCFrom
0.02788052 BTCFrom
0.03211426 BTCFrom
0.03241147 BTCFrom
0.03585436 BTCFrom
0.03636937 BTCFrom
0.03721778 BTCFrom
0.0413639 BTCFrom
0.04969781 BTCFrom
0.05126818 BTCFrom
0.05147992 BTCFrom
0.05539679 BTCFrom
0.05692328 BTCFrom
0.06024563 BTCFrom
0.09701786 BTCFrom
0.11626532 BTCFrom
0.14617084 BTCFrom
0.2056421 BTCFrom
0.2163331 BTCFrom
0.22410149 BTCFrom
0.37252763 BTCFrom
0.45738238 BTCFrom
0.59395235 BTCFrom
0.813238 BTCFrom
From
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Fee
0.0004 BTC
mined Fri, 08 Mar 2019 02:53:35 UTC
From
1.0249243 BTCTo
To
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
To
Fee
0.00002508 BTC
mined Thu, 28 Feb 2019 10:56:19 UTC
From
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
0.00000546 BTCFrom
0.00861629 BTCTo
To
0.00000546 BTCTo
OMNI Simple Send: 12821.9480346 TetherUS (#31)
0 BTCFee
0.00008206 BTC
mined Thu, 28 Feb 2019 10:40:13 UTC
From
0.00959175 BTCTo
OMNI Simple Send: 12821.9480346 TetherUS (#31)
0 BTCTo
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
To
Fee
0.00012958 BTC
mined Fri, 15 Feb 2019 13:12:11 UTC
From
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
0.00000546 BTCFrom
0.00886645 BTCTo
To
0.00000546 BTCTo
OMNI Simple Send: 1779.76146216 TetherUS (#31)
0 BTCFee
0.0000256 BTC
mined Fri, 15 Feb 2019 11:40:20 UTC
From
0.20676749 BTCTo
OMNI Simple Send: 1779.76146216 TetherUS (#31)
0 BTCTo
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
To
Fee
0.00007106 BTC
mined Thu, 31 Jan 2019 09:10:06 UTC
From
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT
0.00000546 BTCFrom
0.00849472 BTCTo
To
0.00000546 BTCTo
OMNI Simple Send: 14990 TetherUS (#31)
0 BTCFee
0.0000257 BTC
mined Thu, 31 Jan 2019 08:19:58 UTC
From
0.00289144 BTCTo
To
OMNI Simple Send: 14990 TetherUS (#31)
0 BTCTo
1JESitsAQqdva1ZYyouP5V4uFqmfAWr7vT