Address
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
Total Received
17.14312413 BTC
Total Sent
17.14312413 BTC
№ Transactions
242
Final Balance
0 BTC
Fee
0.0173908 BTC
mined Fri, 27 Nov 2020 20:29:17 UTC
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1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
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0.14072382 BTCFrom
0.12821042 BTCFrom
0.11230921 BTCFrom
0.12965761 BTCFee
0.00029593 BTC
mined Fri, 20 Nov 2020 07:49:33 UTC
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1.07038162 BTCTo
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To
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To
To
To
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
To
Fee
0.00644951 BTC
mined Wed, 29 Jul 2020 07:09:15 UTC
From
1.32311827 BTCFrom
0.0158 BTCFrom
0.19777729 BTCFrom
0.99912899 BTCFrom
0.0206572 BTCFrom
0.31867931 BTCFrom
0.00910489 BTCFrom
1.80109886 BTCFrom
0.00836638 BTCFrom
0.0261708 BTCFrom
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0.5986 BTCFrom
0.00522869 BTCFrom
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
0.11094356 BTCFrom
0.00860763 BTCFrom
0.00167686 BTCFrom
0.00418084 BTCFrom
0.0304428 BTCFrom
0.1343354 BTCFrom
1.045 BTCFrom
1.00139309 BTCFrom
0.02842679 BTCFrom
0.843 BTCFrom
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0.16833828 BTCFrom
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0.05923323 BTCFrom
0.0063057 BTCFrom
0.04498486 BTCFrom
0.0327 BTCFrom
0.73183 BTCFrom
1.09500931 BTCFrom
0.00253291 BTCFrom
0.02312761 BTCFrom
From
Fee
0.00037481 BTC
mined Wed, 29 Jul 2020 06:24:15 UTC
From
0.25502034 BTCTo
To
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
To
Fee
0.00118757 BTC
mined Tue, 23 Jun 2020 05:12:05 UTC
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From
0.02053511 BTCFrom
0.06214538 BTCFrom
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From
2.4991 BTCFrom
0.01334788 BTCFrom
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0.00755 BTCFrom
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0.00156052 BTCFrom
0.002 BTCFrom
0.0826477 BTCFrom
0.10234575 BTCFrom
0.1694 BTCFrom
0.01120809 BTCFrom
0.31026388 BTCFrom
0.03182458 BTCFrom
0.01522576 BTCFrom
0.0012186 BTCFrom
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0.37087648 BTCFrom
1.9998 BTCFrom
0.0132 BTCFrom
0.0090235 BTCFrom
0.00113412 BTCFrom
3.90184811 BTCFrom
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
0.09374603 BTCFrom
Fee
0.00007645 BTC
mined Tue, 23 Jun 2020 00:38:49 UTC
From
0.41127537 BTCTo
To
To
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
To
Fee
0.00263147 BTC
mined Thu, 28 May 2020 18:57:40 UTC
From
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
0.04810741 BTCFrom
0.14944462 BTCFrom
4.49796975 BTCFrom
0.0305 BTCFrom
0.014 BTCFrom
1.42007444 BTCFrom
0.30578456 BTCFrom
0.08151 BTCFrom
1.0599572 BTCFrom
0.0065105 BTCFrom
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0.00946067 BTCFrom
0.00622026 BTCFrom
1.40650134 BTCFrom
0.39306524 BTCFrom
0.00467604 BTCFrom
0.0995 BTCFrom
0.00496598 BTCFrom
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0.02254201 BTCFrom
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From
From
0.03495627 BTCFrom
0.0222647 BTCFrom
0.0345 BTCFrom
0.05318 BTCFee
0.00040899 BTC
mined Thu, 28 May 2020 14:33:00 UTC
From
0.43778882 BTCTo
To
To
To
To
To
To
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
To
To
Fee
0.00196682 BTC
mined Tue, 19 May 2020 04:22:08 UTC
From
0.00050467 BTCFrom
0.74407299 BTCFrom
1.3221 BTCFrom
From
0.09537307 BTCFrom
0.93263001 BTCFrom
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
0.03786949 BTCFrom
0.0009 BTCFee
0.00073669 BTC
mined Mon, 18 May 2020 17:54:17 UTC
From
1.16342327 BTCTo
To
To
To
To
To
To
To
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
To
Fee
0.00161161 BTC
mined Mon, 11 May 2020 04:34:15 UTC
From
0.00082019 BTCFrom
From
From
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
0.16420703 BTCFrom
0.00674199 BTCFrom
0.07292378 BTCFrom
0.00629781 BTCFrom
9.99966846 BTCFrom
0.02922812 BTCFrom
0.00981386 BTCFrom
0.6543986 BTCFrom
0.01047582 BTCFrom
0.2005 BTCFrom
From
0.08878936 BTCFrom
1.20082558 BTCFrom
0.91820994 BTCFrom
0.14760147 BTCFrom
0.0995 BTCFee
0.00004282 BTC
mined Mon, 11 May 2020 03:13:20 UTC
From
1.28199255 BTCFee
0.00332795 BTC
mined Sun, 22 Mar 2020 08:52:05 UTC
From
0.01949 BTCFrom
0.0063135 BTCFrom
0.24946543 BTCFrom
0.17757248 BTCFrom
0.2033905 BTCFrom
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0.00545102 BTCFrom
0.10502603 BTCFrom
0.009 BTCFrom
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0.02371601 BTCFrom
0.07124639 BTCFrom
0.07734116 BTCFrom
0.0495 BTCFrom
0.0742388 BTCFrom
0.00511027 BTCFrom
0.010454 BTCFrom
0.11002449 BTCFrom
0.01283189 BTCFrom
0.00315334 BTCFrom
0.07193636 BTCFrom
0.01716591 BTCFrom
From
0.18886896 BTCFrom
0.03198705 BTCFrom
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
0.07934311 BTCFrom
0.0149 BTCFrom
0.24482495 BTCFrom
0.077034 BTCFrom
0.0195 BTCFrom
0.001 BTCFee
0.00004816 BTC
mined Sun, 22 Mar 2020 06:07:31 UTC
From
0.70064112 BTCTo
To
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
To
Fee
0.00009789 BTC
mined Sun, 08 Mar 2020 15:47:00 UTC
From
0.01548671 BTCFrom
0.0063753 BTCFrom
0.06152729 BTCFrom
From
From
0.18002312 BTCFrom
1.3996 BTCFrom
2.98442731 BTCFrom
0.01255284 BTCFrom
0.04455811 BTCFrom
0.02649649 BTCFrom
0.4495 BTCFrom
0.06357381 BTCFrom
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
0.07705866 BTCFrom
0.03180303 BTCFrom
0.01057758 BTCFrom
0.03199617 BTCFrom
0.52271 BTCFrom
1.02449575 BTCFrom
From
From
0.01145938 BTCFrom
0.02441 BTCFrom
0.00121561 BTCFrom
4.99793883 BTCFrom
0.00997272 BTCFrom
0.02224896 BTCFee
0.0000628 BTC
mined Sun, 08 Mar 2020 13:43:15 UTC
From
0.5495151 BTCTo
To
To
To
To
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
To
Fee
0.00212281 BTC
mined Wed, 26 Feb 2020 17:35:55 UTC
From
0.01972207 BTCFrom
0.0697 BTCFrom
0.01131542 BTCFrom
0.12265143 BTCFrom
0.0111 BTCFrom
0.01107363 BTCFrom
0.02104879 BTCFrom
0.00453849 BTCFrom
0.01606041 BTCFrom
0.0545 BTCFrom
0.09926368 BTCFrom
0.02288982 BTCFrom
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
0.04604031 BTCFrom
0.01340347 BTCFrom
0.01333352 BTCFrom
0.62291785 BTCFrom
0.14620272 BTCFrom
0.04926922 BTCFrom
0.00896 BTCFrom
0.02944075 BTCFrom
0.05074632 BTCFrom
0.01118 BTCFrom
0.04291 BTCFrom
0.0270777 BTCFrom
0.0348799 BTCFrom
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0.08164677 BTCFrom
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0.04987663 BTCFrom
0.0522 BTCFrom
0.26472325 BTCFrom
0.04950969 BTCFrom
0.32514784 BTCFrom
0.01133665 BTCFrom
0.81957229 BTCFrom
0.02355416 BTCFrom
0.09858757 BTCFrom
0.20613 BTCFrom
0.05774755 BTCFrom
From
0.00847811 BTCFrom
0.25210086 BTCFrom
0.03101861 BTCFrom
0.00683653 BTCFrom
0.15101449 BTCFrom
0.00348474 BTCFrom
0.006589 BTCFrom
0.07991141 BTCFrom
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0.2001 BTCFrom
0.11600799 BTCFrom
0.06045832 BTCFrom
0.00047966 BTCFrom
0.04834738 BTCFrom
0.03164383 BTCFrom
0.059469 BTCFrom
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0.01073405 BTCFrom
0.4498 BTCFrom
0.1417 BTCFrom
0.7287 BTCFrom
0.07982863 BTCFrom
0.01066553 BTCFrom
0.11997181 BTCFrom
1.52510075 BTCFrom
0.00227554 BTCFrom
0.011098 BTCFrom
0.00862618 BTCFrom
0.01325104 BTCFrom
0.0055 BTCFrom
0.01883306 BTCFee
0.0005811 BTC
mined Wed, 26 Feb 2020 17:26:29 UTC
From
0.64646779 BTCFrom
0.32619493 BTCFrom
0.45156058 BTCTo
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To
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To
To
To
0.01040132 BTCTo
To
To
To
To
To
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
To
To
To
To
To
To
To
To
To
To
Fee
0.0010994 BTC
mined Fri, 21 Feb 2020 12:14:47 UTC
From
0.06114 BTCFrom
0.01737 BTCFrom
0.026 BTCFrom
From
0.9895 BTCFrom
0.0119 BTCFrom
0.0615331 BTCFrom
From
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
0.07951421 BTCFrom
1.2126 BTCFrom
0.0096354 BTCFrom
0.02660711 BTCFrom
2.04134237 BTCFrom
0.10881215 BTCFrom
0.00783153 BTCFrom
11.56504549 BTCFrom
0.11077561 BTCFrom
0.35902703 BTCFrom
0.0094575 BTCFrom
From
0.04290106 BTCFrom
0.20750396 BTCFrom
0.08639026 BTCFrom
0.02040528 BTCFrom
0.05505938 BTCFrom
0.1351 BTCFrom
0.012 BTCFrom
0.098944 BTCFrom
0.01178017 BTCFrom
0.00772177 BTCFrom
0.02500053 BTCFrom
0.21518616 BTCFrom
0.038697 BTCFrom
0.024278 BTCFrom
0.4239367 BTCFrom
0.19771325 BTCFrom
0.00186648 BTCFrom
0.02524657 BTCFrom
0.11690661 BTCFrom
0.21237 BTCFrom
0.204 BTCFrom
0.00982473 BTCFrom
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0.07963232 BTCFrom
0.07641659 BTCFrom
0.00939827 BTCFrom
0.0995 BTCFrom
0.17954046 BTCFrom
0.0809926 BTCFrom
0.02903824 BTCFrom
0.020646 BTCFrom
0.01555165 BTCFrom
0.04379555 BTCFrom
0.01319982 BTCFrom
0.00136542 BTCFee
0.00104921 BTC
mined Fri, 21 Feb 2020 06:52:47 UTC
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0.00201881 BTCTo
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0.04921528 BTCTo
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1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
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Fee
0.00057012 BTC
mined Wed, 12 Feb 2020 06:15:13 UTC
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0.29714113 BTCFrom
0.0462476 BTCFrom
0.01552971 BTCFrom
0.11007765 BTCFrom
From
From
0.23631066 BTCFrom
From
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
0.04803003 BTCFrom
From
0.01493996 BTCFrom
0.05562313 BTCFrom
0.07934 BTCFrom
0.00322749 BTCFrom
0.30042136 BTCFrom
0.00946108 BTCFrom
0.0148 BTCFrom
From
0.02885153 BTCFee
0.00008002 BTC
mined Wed, 12 Feb 2020 02:26:00 UTC
From
0.43711126 BTCTo
To
To
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
To
Fee
0.00020243 BTC
mined Thu, 06 Feb 2020 08:13:00 UTC
From
From
0.2287 BTCFrom
0.00159158 BTCFrom
From
0.49333108 BTCFrom
0.01663209 BTCFrom
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
0.12206005 BTCFrom
0.00519904 BTCFrom
0.362 BTCFrom
3.13649486 BTCFee
0.00005747 BTC
mined Thu, 06 Feb 2020 05:07:28 UTC
From
0.4274191 BTCTo
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1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
To
Fee
0.00034411 BTC
mined Sun, 19 Jan 2020 22:13:43 UTC
From
0.04474363 BTCFrom
0.00291375 BTCFrom
1JY2bXVtZsTXCMBL3qWxhhY5RZUf1DoCKA
0.07843584 BTCFrom
0.00967788 BTCFrom
0.00103694 BTCFrom
2.512791 BTCFrom
0.013218 BTCFrom
0.0495 BTCFrom
0.36712321 BTCFrom
0.01011999 BTCFrom
0.00605115 BTCFrom
0.31404349 BTCFrom
0.009754 BTCFrom
From
0.0125846 BTCFrom
0.842826 BTCFrom
0.14212318 BTCFrom
0.04687011 BTCFrom
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0.07610321 BTCFrom
0.25008749 BTCFrom
From
0.00360729 BTCFrom
0.0011 BTC