Address
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
Total Received
76186.05694273 BTC
Total Sent
75803.83277273 BTC
№ Transactions
5130
Final Balance
382.22417 BTC
Unconfirmed Balance
0.000018 BTC
№ Transactions
3
Fee
0.00000194 BTC
first seen Thu, 12 Dec 2024 07:34:58 UTC
From
0.00000794 BTCTo
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
0.000006 BTCFee
0.00000228 BTC
first seen Wed, 11 Dec 2024 05:31:48 UTC
From
0.00001428 BTCFee
0.00000113 BTC
first seen Tue, 10 Dec 2024 07:29:58 UTC
From
0.00000713 BTCTo
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
0.000006 BTCFee
0.002226 BTC
mined Fri, 13 Dec 2024 01:32:34 UTC
From
1.68937982 BTCFrom
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
5.005 BTCFrom
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
9.19487443 BTCFrom
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
17.79995 BTCFrom
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
25.38889 BTCTo
To
12.07586825 BTCFee
0.00005712 BTC
mined Fri, 13 Dec 2024 00:35:09 UTC
From
49.99949827 BTCTo
To
To
To
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
46.99989 BTCTo
To
2.30989 BTCTo
To
To
0.00040699 BTCTo
0.0022876 BTCFee
0.00003197 BTC
mined Thu, 12 Dec 2024 23:36:05 UTC
From
16.1895409 BTCFrom
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
0.49989 BTCFrom
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
4.99998089 BTCFee
0.00056589 BTC
mined Thu, 12 Dec 2024 20:52:35 UTC
From
459.37089191 BTCFrom
459.37089191 BTCTo
To
To
To
To
To
0.00053703 BTCTo
0.01004007 BTCTo
0.002006 BTCTo
0.01017994 BTCTo
0.00016296 BTCTo
To
0.0022591 BTCTo
To
0.00037802 BTCTo
0.00062843 BTCTo
0.00435685 BTCTo
To
To
To
0.05759837 BTCTo
0.00030086 BTCTo
0.0005795 BTCTo
0.00013063 BTCTo
0.00035889 BTCTo
To
0.00021463 BTCTo
To
To
0.00216157 BTCTo
To
0.00020082 BTCTo
To
To
0.00072863 BTCTo
To
To
0.07147 BTCTo
0.00031354 BTCTo
To
To
0.30703589 BTCTo
0.00010043 BTCTo
To
0.00083845 BTCTo
To
0.00040169 BTCTo
0.04570499 BTCTo
To
0.00098717 BTCTo
To
To
0.00019433 BTCTo
0.00290837 BTCTo
0.0003014 BTCTo
To
0.00434696 BTCTo
0.00025584 BTCTo
0.00093909 BTCTo
To
0.00028449 BTCTo
To
0.00085413 BTCTo
To
0.00992488 BTCTo
0.00199755 BTCTo
To
0.00014498 BTCTo
0.00033161 BTCTo
To
0.00622026 BTCTo
To
0.00050244 BTCTo
0.00093291 BTCTo
0.00063267 BTCTo
0.00010042 BTCTo
To
0.00277135 BTCTo
0.00753201 BTCTo
To
0.00073939 BTCTo
To
0.00250947 BTCTo
0.00331433 BTCTo
0.00100264 BTCTo
0.00211812 BTCTo
0.00099426 BTCTo
0.00125173 BTCTo
0.00693123 BTCTo
0.00048161 BTCTo
0.00191873 BTCTo
To
0.00014042 BTCTo
To
To
0.00202751 BTCTo
0.00022464 BTCTo
To
To
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
To
0.00025103 BTCTo
To
0.02004832 BTCTo
0.00321559 BTCTo
0.00106436 BTCTo
0.00049069 BTCTo
To
To
612.82015775 BTCTo
0.00235902 BTCTo
0.01462052 BTCTo
To
To
To
To
0.0001582 BTCTo
To
0.00070188 BTCTo
To
To
To
To
To
To
0.00401408 BTCTo
0.00065364 BTCTo
0.00045744 BTCTo
Fee
0.00003881 BTC
mined Thu, 12 Dec 2024 19:33:12 UTC
From
From
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
0.4995 BTCFee
0.0001192 BTC
mined Thu, 12 Dec 2024 18:40:01 UTC
From
10.11962983 BTCTo
0.00880614 BTCTo
To
To
To
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
To
0.11099 BTCTo
0.00016758 BTCTo
To
0.07010971 BTCTo
0.00062076 BTCTo
0.11927604 BTCTo
To
To
0.00008 BTCTo
To
0.00021 BTCFee
0.0001284 BTC
mined Thu, 12 Dec 2024 17:48:34 UTC
From
1.32675028 BTCTo
0.0025368 BTCTo
To
To
0.003416 BTCTo
0.01277803 BTCTo
0.00073712 BTCTo
0.00095509 BTCTo
0.006566 BTCTo
0.105702 BTCTo
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
To
0.07630958 BTCTo
0.0004933 BTCTo
0.50346282 BTCTo
0.01313198 BTCTo
To
To
Fee
0.0005 BTC
mined Thu, 12 Dec 2024 17:48:34 UTC
From
6.40856308 BTCTo
To
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
Fee
0.00014824 BTC
mined Thu, 12 Dec 2024 15:33:17 UTC
From
34.28697751 BTCTo
0.0001906 BTCTo
To
0.00490917 BTCTo
0.00138118 BTCTo
0.00053 BTCTo
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
To
To
0.02959756 BTCTo
To
To
0.00249 BTCTo
To
0.00199 BTCTo
0.00023 BTCTo
To
To
0.00062637 BTCTo
To
0.00849929 BTCTo
0.00986097 BTCTo
0.00023544 BTCTo
0.00039248 BTCTo
0.00009 BTCTo
0.00008 BTCFee
0.00225 BTC
mined Thu, 12 Dec 2024 15:33:17 UTC
From
20.07560082 BTCFrom
0.00764748 BTCFrom
0.00764751 BTCFrom
0.00764754 BTCFrom
0.00764755 BTCFrom
0.00764756 BTCFrom
0.00764759 BTCFrom
0.00764759 BTCFrom
0.00764759 BTCFrom
0.0076476 BTCFrom
0.00764762 BTCFrom
0.00764764 BTCFrom
0.00764767 BTCFrom
0.00764769 BTCFrom
0.00764771 BTCFrom
From
0.00764775 BTCFrom
0.00764776 BTCFrom
0.00764776 BTCFrom
0.00764776 BTCFrom
0.00764778 BTCFrom
From
0.00764784 BTCFrom
0.00764784 BTCFrom
From
0.00764787 BTCFrom
0.00764789 BTCFrom
0.00764795 BTCFrom
0.00764798 BTCFrom
0.00764799 BTCFrom
0.00764801 BTCFrom
0.00764801 BTCFrom
0.00764803 BTCFrom
0.00764803 BTCFrom
From
0.00764808 BTCFrom
0.00764808 BTCFrom
0.00764808 BTCFrom
0.0076481 BTCFrom
0.0076481 BTCFrom
0.0076481 BTCTo
To
To
To
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
To
0.0005 BTCTo
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
0.0019124 BTCTo
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
0.00054 BTCTo
Fee
0.00013124 BTC
mined Thu, 12 Dec 2024 13:21:00 UTC
From
38.02560947 BTCTo
0.01123 BTCTo
To
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
36.12449 BTCTo
To
To
0.00071478 BTCTo
To
To
To
0.0029862 BTCTo
To
0.00973564 BTCTo
To
To
0.01707992 BTCTo
0.00087975 BTCTo
0.00133 BTCTo
0.00049303 BTCTo
0.00190163 BTCTo
To
0.0012 BTCTo
0.00494494 BTCFee
0.00001728 BTC
mined Thu, 12 Dec 2024 08:49:39 UTC
From
137.78528988 BTCTo
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
To
Fee
0.00003479 BTC
mined Thu, 12 Dec 2024 07:51:01 UTC
From
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
13.99989 BTCFee
0.00017182 BTC
mined Thu, 12 Dec 2024 02:54:24 UTC
From
19.29233786 BTCTo
To
To
To
To
To
To
0.00965023 BTCTo
To
0.01282 BTCTo
To
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
To
To
0.00071269 BTCTo
To
0.00038558 BTCTo
To
To
To
Fee
0.00003881 BTC
mined Thu, 12 Dec 2024 00:14:47 UTC
From
0.71081167 BTCFrom
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
62.99989 BTCFee
0.00005238 BTC
mined Wed, 11 Dec 2024 23:38:09 UTC
From
0.71097405 BTCFrom
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
44.99989 BTCFee
0.0001144 BTC
mined Wed, 11 Dec 2024 23:28:09 UTC
From
45.70845601 BTCTo
0.09806335 BTCTo
To
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
To
To
To
0.25015011 BTCTo
0.00936052 BTCTo
0.00195106 BTCTo
0.00018726 BTCTo
To
To
To
To
Fee
0.00003175 BTC
mined Wed, 11 Dec 2024 20:05:20 UTC
From
9.91115806 BTCFrom
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
29.999875 BTCFee
0.00011664 BTC
mined Wed, 11 Dec 2024 19:58:25 UTC
From
10.25376411 BTCFrom
From
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
0.19997607 BTCFrom
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
0.99989 BTCFrom
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
3.99949 BTCFrom
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
20.25815452 BTCFee
0.0001727 BTC
mined Wed, 11 Dec 2024 19:30:33 UTC
To
0.00087901 BTCTo
To
To
0.00240989 BTCTo
To
To
0.00054098 BTCTo
To
To
0.00759 BTCTo
To
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
To
To
0.00800509 BTCTo
0.00008 BTCTo
0.00033424 BTCTo
Fee
0.0001806 BTC
mined Wed, 11 Dec 2024 19:18:27 UTC
To
0.00019 BTCTo
To
To
To
To
To
To
0.33129487 BTCTo
To
To
To
To
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
To
To
To
0.01022987 BTCTo
0.00494238 BTCTo
To
To
0.00433774 BTCTo
0.00095944 BTCTo
Fee
0.0007075 BTC
mined Wed, 11 Dec 2024 19:18:27 UTC
From
2.56216555 BTCFrom
2.49989 BTCFrom
2.48914061 BTCFrom
2.48768595 BTCFrom
From
2.4389563 BTCFrom
2.38274595 BTCFrom
2.33232488 BTCFrom
2.27146162 BTCFrom
2.20498079 BTCFrom
From
From
From
To
To
0.02074388 BTCTo
To
To
To
To
To
To
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
To
To
0.00305206 BTCTo
To
0.07470407 BTCTo
To
To
0.00271155 BTCTo
To
To
To
To
To
Fee
0.00022617 BTC
mined Wed, 11 Dec 2024 17:54:44 UTC
From
79.45081504 BTCTo
0.00065291 BTCTo
To
To
To
0.00287701 BTCTo
0.00009 BTCTo
To
0.00210802 BTCTo
To
To
0.00019763 BTCTo
0.00335314 BTCTo
To
0.00019265 BTCTo
To
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
To
0.0094804 BTCTo
To
0.00039319 BTCTo
0.00038619 BTCTo
To
To
To
0.00291719 BTCTo
To
To
To
0.00039 BTCTo
0.00523 BTCFee
0.00005936 BTC
mined Wed, 11 Dec 2024 17:43:24 UTC
From
56.35378907 BTCFrom
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
8.99992 BTCFee
0.00004817 BTC
mined Wed, 11 Dec 2024 17:43:24 UTC
From
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
39.99989 BTC