Address
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
Total Received
12.70593312 BTC
Total Sent
12.70593312 BTC
№ Transactions
257
Final Balance
0 BTC
Fee
0.00036762 BTC
mined Sat, 05 Sep 2020 05:19:54 UTC
From
0.00388174 BTCFrom
0.07192 BTCFrom
0.00457516 BTCFrom
0.00248379 BTCFrom
0.06812553 BTCFrom
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.01 BTCFrom
0.06936273 BTCFee
0.00123676 BTC
mined Wed, 02 Sep 2020 05:45:00 UTC
From
0.02036057 BTCFrom
0.01149671 BTCFrom
0.01172656 BTCFrom
0.072 BTCFrom
0.05071725 BTCFrom
0.01112617 BTCFrom
0.01418466 BTCFrom
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.014 BTCFee
0.00003654 BTC
mined Wed, 02 Sep 2020 01:19:21 UTC
From
0.01515226 BTCFrom
0.0150653 BTCFrom
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.01506154 BTCFee
0.00170568 BTC
mined Tue, 01 Sep 2020 07:15:00 UTC
From
0.02943023 BTCFrom
0.02020229 BTCFrom
0.01582578 BTCFrom
0.019 BTCFrom
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.0185 BTCFrom
0.01552406 BTCFrom
0.01862735 BTCFrom
0.024 BTCFrom
0.02102788 BTCFrom
0.0219959 BTCFrom
0.02963546 BTCFrom
0.02831349 BTCFee
0.00005742 BTC
mined Wed, 19 Aug 2020 05:32:10 UTC
From
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.085 BTCFrom
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.06874633 BTCFrom
0.05591061 BTCFee
0.00032568 BTC
mined Tue, 18 Aug 2020 17:16:48 UTC
From
0.40085754 BTCTo
To
To
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
To
Fee
0.00283771 BTC
mined Tue, 18 Aug 2020 15:34:06 UTC
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1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
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Fee
0.00041888 BTC
mined Tue, 18 Aug 2020 07:29:31 UTC
From
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.06660538 BTCFrom
0.05919423 BTCFee
0.00041888 BTC
mined Tue, 18 Aug 2020 07:29:31 UTC
From
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.0678356 BTCFrom
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.072 BTCFee
0.00029886 BTC
mined Mon, 17 Aug 2020 16:43:41 UTC
From
0.02813978 BTCFrom
0.07020774 BTCTo
To
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
To
Fee
0.003595 BTC
mined Mon, 17 Aug 2020 15:14:46 UTC
From
25.38614233 BTCFrom
1.03132663 BTCTo
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0.1996 BTCTo
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1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
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0.00098082 BTCTo
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0.15860811 BTCTo
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0.00509662 BTCTo
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Fee
0.00012882 BTC
mined Mon, 17 Aug 2020 07:23:38 UTC
From
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.071 BTCFee
0.00006441 BTC
mined Sun, 16 Aug 2020 18:42:37 UTC
From
0.05147115 BTCFrom
0.01749711 BTCTo
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
To
Fee
0.002417 BTC
mined Sun, 16 Aug 2020 17:37:27 UTC
From
0.008441 BTCFrom
0.00842247 BTCFrom
0.42144244 BTCFrom
16.70096077 BTCTo
To
To
0.16215681 BTCTo
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1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
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Fee
0.00031042 BTC
mined Sun, 16 Aug 2020 12:25:57 UTC
From
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.019 BTCFrom
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.019 BTCFee
0.00018306 BTC
mined Sat, 15 Aug 2020 17:08:12 UTC
From
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.07107406 BTCFee
0.00027784 BTC
mined Sat, 15 Aug 2020 16:12:44 UTC
From
0.177 BTCFee
0.0011395 BTC
mined Sat, 15 Aug 2020 11:46:29 UTC
From
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.06685822 BTCFrom
0.0526747 BTCFrom
0.02887189 BTCFrom
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.07104373 BTCFrom
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.0470256 BTCFrom
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.05812163 BTCFrom
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.038 BTCFrom
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.06403125 BTCFrom
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.072 BTCFrom
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.0716 BTCFrom
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.073 BTCFrom
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.074 BTCFrom
0.06933654 BTCFrom
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
0.072 BTCFee
0.002403 BTC
mined Sat, 15 Aug 2020 06:24:33 UTC
From
55.81337628 BTCFrom
8.06902104 BTCTo
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1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
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Fee
0.0002 BTC
mined Fri, 14 Aug 2020 20:34:55 UTC
From
0.04755138 BTCFrom
0.01560295 BTCFrom
0.15107163 BTCTo
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
To
Fee
0.00414882 BTC
mined Fri, 14 Aug 2020 16:24:19 UTC
From
0.00936991 BTCFrom
38.75173661 BTCFrom
0.00769439 BTCFrom
8.10386674 BTCTo
To
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0.0028 BTCTo
To
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0.995636 BTCTo
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
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0.00157595 BTCTo
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Fee
0.00020832 BTC
mined Thu, 13 Aug 2020 22:15:04 UTC
From
0.06847219 BTCTo
1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
To
Fee
0.00559841 BTC
mined Thu, 13 Aug 2020 16:19:08 UTC
From
47.5799226 BTCFrom
8.52899798 BTCFrom
44.83502236 BTCFrom
0.02997101 BTCFrom
44.54284604 BTCFrom
46.22384471 BTCTo
To
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0.98090776 BTCTo
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1LDUViLp5ygvFLqcA8xeZauGXgidDHxkSe
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Fee
0.00114746 BTC
mined Wed, 12 Aug 2020 22:44:59 UTC
Fee
0.0001 BTC
mined Wed, 12 Aug 2020 21:57:30 UTC
From
0.0086781 BTCFrom
0.05273089 BTC