Address
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
Total Received
3.77267813 BTC
Total Sent
3.77267813 BTC
№ Transactions
28
Final Balance
0 BTC
Fee
0.014137 BTC
mined Wed, 27 Oct 2021 10:12:31 UTC
From
0.07134393 BTCFrom
0.00062882 BTCFrom
0.00033915 BTCFrom
0.00517775 BTCFrom
0.02292337 BTCFrom
0.00202513 BTCFrom
0.14503669 BTCFrom
0.00095593 BTCFrom
0.00580917 BTCFrom
0.00607659 BTCFrom
0.00130032 BTCFrom
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
0.00125067 BTCFrom
0.0081 BTCFrom
0.00124452 BTCFrom
0.00048723 BTCFrom
0.00793377 BTCFrom
0.19039831 BTCFrom
0.0068251 BTCFrom
From
0.00295761 BTCFrom
0.00158106 BTCFrom
0.00226004 BTCFrom
0.00620906 BTCFrom
0.00055385 BTCFrom
0.00159216 BTCFrom
0.00301557 BTCFrom
0.00098364 BTCFrom
0.00503999 BTCFrom
0.00315237 BTCFrom
0.008598 BTCFrom
0.0002939 BTCFrom
0.00189488 BTCFrom
0.00556106 BTCFrom
0.0013532 BTCFrom
0.00634765 BTCFrom
0.01083209 BTCFrom
0.0018 BTCFrom
0.01133386 BTCFrom
0.34115721 BTCFrom
0.00019021 BTCFrom
0.00802373 BTCFrom
0.05281611 BTCFrom
0.00332812 BTCFrom
0.0009985 BTCFrom
0.33980492 BTCFrom
0.05125 BTCFrom
0.00001721 BTCFrom
From
0.000359 BTCFrom
0.00245991 BTCFrom
0.03413 BTCFrom
0.03193464 BTCFrom
0.00241499 BTCFrom
0.0426658 BTCFrom
0.00074499 BTCFrom
0.00409662 BTCFrom
0.00016642 BTCFrom
0.00591238 BTCFrom
0.00431629 BTCFrom
0.02366992 BTCFrom
0.00108696 BTCFrom
0.00126882 BTCFrom
0.00100867 BTCFrom
0.37260049 BTCFrom
From
0.01740298 BTCFrom
0.00547882 BTCFrom
0.0023266 BTCFrom
0.09818095 BTCFrom
0.00136145 BTCFrom
0.00626027 BTCFrom
0.00327775 BTCFrom
From
0.00100408 BTCFrom
0.0042 BTCFrom
0.5473 BTCFrom
0.00310728 BTCFrom
0.00188754 BTCFrom
2.796136 BTCFrom
0.0940596 BTCFrom
0.00139715 BTCFrom
0.002013 BTCFrom
0.0114611 BTCFrom
0.0002473 BTCFrom
0.0132 BTCFrom
From
0.0801216 BTCFrom
0.22958465 BTCFrom
0.0080968 BTCFrom
0.00071737 BTCFrom
0.006 BTCFrom
0.0815 BTCFrom
0.00050214 BTCFrom
0.00537303 BTCFrom
0.04299 BTCFrom
0.00475 BTCFee
0.00001022 BTC
mined Wed, 27 Oct 2021 07:57:58 UTC
From
0.25332805 BTCTo
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
To
Fee
0.00348 BTC
mined Sun, 15 Aug 2021 20:11:29 UTC
From
0.014001 BTCFrom
0.02100933 BTCFrom
0.01077207 BTCFrom
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
0.25 BTCFrom
0.04029554 BTCFrom
0.0099804 BTCFrom
0.04617002 BTCFrom
From
0.01744981 BTCFrom
From
0.01381878 BTCFrom
0.012 BTCFrom
0.00435343 BTCFrom
From
0.01087884 BTCFrom
0.02769649 BTCFrom
0.01260199 BTCFrom
0.05018519 BTCFrom
0.00893495 BTCFrom
0.015 BTCFrom
0.00007159 BTCFrom
1.27138925 BTCFrom
0.01066134 BTCFee
0.00000876 BTC
mined Sun, 15 Aug 2021 02:04:30 UTC
From
0.50333681 BTCTo
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
To
Fee
0.005242 BTC
mined Sat, 14 Aug 2021 14:13:08 UTC
From
0.00751574 BTCFrom
From
0.00721346 BTCFrom
0.00974276 BTCFrom
0.02095008 BTCFrom
0.01262652 BTCFrom
0.01785751 BTCFrom
0.05926683 BTCFrom
0.148 BTCFrom
0.0158025 BTCFrom
0.40905009 BTCFrom
0.00552358 BTCFrom
0.00814815 BTCFrom
0.0253 BTCFrom
0.0083948 BTCFrom
0.00857531 BTCFrom
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
0.025 BTCFrom
0.04859022 BTCFrom
0.00881781 BTCFrom
0.01675472 BTCFrom
0.00225955 BTCFrom
0.01091698 BTCFrom
0.008396 BTCFrom
0.02378009 BTCFrom
0.01088989 BTCFrom
0.0149681 BTCFrom
0.01374506 BTCFrom
0.28700164 BTCFrom
0.0108999 BTCFrom
0.02081863 BTCFrom
0.0463356 BTCFrom
0.00829631 BTCFrom
0.00848373 BTCFrom
0.00544948 BTCFrom
0.0182814 BTCFrom
0.01139114 BTCFee
0.00001022 BTC
mined Sat, 14 Aug 2021 07:12:24 UTC
From
0.52834703 BTCTo
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
To
Fee
0.001556 BTC
mined Tue, 22 Jun 2021 10:14:07 UTC
From
0.00006 BTCFrom
0.13432993 BTCFrom
0.05155253 BTCFrom
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
0.52891703 BTCFrom
0.00220061 BTCFrom
0.16899171 BTCFrom
0.01583038 BTCFrom
0.00844525 BTCFrom
0.10985771 BTCFrom
0.152382 BTCFee
0.0000504 BTC
mined Tue, 22 Jun 2021 09:02:51 UTC
From
0.52896743 BTCTo
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
Fee
0.001852 BTC
mined Wed, 19 May 2021 08:57:58 UTC
From
From
1.26795871 BTCFrom
0.24088451 BTCFrom
0.011235 BTCFrom
20.75851499 BTCFrom
0.70587337 BTCFrom
3.499177 BTCFrom
0.50470221 BTCFrom
From
0.07611 BTCFrom
0.48152238 BTCFrom
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
0.50745903 BTCFee
0.0002528 BTC
mined Wed, 19 May 2021 07:28:11 UTC
From
0.05028716 BTCFrom
0.03804352 BTCFrom
0.4096058 BTCFrom
0.00977535 BTCTo
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
Fee
0.004516 BTC
mined Sun, 16 May 2021 03:37:47 UTC
From
0.02871813 BTCFrom
0.04758036 BTCFrom
0.0058923 BTCFrom
0.02047692 BTCFrom
0.10208331 BTCFrom
0.08678842 BTCFrom
0.0455185 BTCFrom
0.02535499 BTCFrom
From
0.73784105 BTCFrom
0.0565 BTCFrom
0.02378451 BTCFrom
0.04081385 BTCFrom
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
0.5 BTCFrom
0.0893 BTCFrom
0.02114131 BTCFrom
0.02080034 BTCFrom
0.12613902 BTCFrom
0.099 BTCFrom
From
0.03853086 BTCFrom
0.14015102 BTCFrom
0.998 BTCFrom
0.0169366 BTCFrom
0.01888559 BTCFrom
0.01696041 BTCFrom
0.02080094 BTCFrom
0.65407766 BTCFrom
0.06172622 BTCFrom
0.01714616 BTCFee
0.00036076 BTC
mined Sun, 16 May 2021 01:47:03 UTC
From
0.12113369 BTCFrom
0.08041637 BTCFrom
0.06793096 BTCFrom
0.013621 BTCFrom
0.064597 BTCFrom
0.00164787 BTCFrom
0.072599 BTCFrom
0.08819022 BTCTo
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
To
Fee
0.02326842 BTC
mined Thu, 22 Apr 2021 16:03:51 UTC
From
0.01117592 BTCFrom
From
0.0170691 BTCFrom
0.00451387 BTCFrom
0.00391686 BTCFrom
0.01803804 BTCFrom
0.11783131 BTCFrom
0.09344642 BTCFrom
0.0392478 BTCFrom
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
0.09 BTCFrom
0.00640371 BTCFrom
0.00302172 BTCFrom
0.00496996 BTCFrom
0.00235376 BTCFrom
From
0.00584657 BTCFrom
0.00089167 BTCFrom
0.02530058 BTCFrom
0.0026775 BTCFrom
2.149269 BTCFrom
0.010369 BTCFrom
0.00606174 BTCFrom
0.04923242 BTCFrom
0.05733959 BTCFrom
0.00364973 BTCFrom
0.00050746 BTCFrom
0.00270689 BTCFrom
0.008 BTCFrom
0.05393035 BTCFrom
0.00323569 BTCFrom
0.041245 BTCFrom
0.00666514 BTCFrom
0.00963458 BTCFrom
0.001 BTCFrom
0.839 BTCFrom
0.04901489 BTCFrom
0.4351518 BTCFrom
0.0014499 BTCFrom
0.01046058 BTCFrom
0.96871672 BTCFrom
0.00303814 BTCFrom
0.01671994 BTCFrom
0.00946692 BTCFrom
0.00090905 BTCFrom
0.003322 BTCFrom
0.0010327 BTCFrom
0.03570121 BTCFrom
0.042668 BTCFrom
0.01934393 BTCFrom
0.01478392 BTCFrom
From
0.0039197 BTCFrom
0.00183638 BTCFrom
0.0193448 BTCFrom
From
0.12426128 BTCFrom
0.01432157 BTCFrom
0.00112 BTCFrom
0.2501062 BTCFee
0.0003942 BTC
mined Thu, 22 Apr 2021 07:42:10 UTC
From
To
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
To
Fee
0.00240268 BTC
mined Sat, 05 Dec 2020 18:04:04 UTC
From
0.05258 BTCFrom
0.05769156 BTCFrom
0.03265298 BTCFrom
0.10353892 BTCFrom
From
0.051 BTCFrom
0.05231873 BTCFrom
0.26345587 BTCFrom
From
0.08867275 BTCFrom
0.00145378 BTCFrom
0.10721003 BTCFrom
0.06797539 BTCFrom
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
0.05653084 BTCFee
0.00068533 BTC
mined Sat, 05 Dec 2020 04:23:21 UTC
From
0.3666 BTCTo
To
To
To
To
To
To
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
Fee
0.018767 BTC
mined Sat, 21 Nov 2020 12:01:35 UTC
From
0.002438 BTCFrom
0.001674 BTCFrom
1.24030247 BTCFrom
0.0016002 BTCFrom
0.00592623 BTCFrom
0.01332504 BTCFrom
0.00251784 BTCFrom
0.00602478 BTCFrom
0.0576885 BTCFrom
0.013993 BTCFrom
0.0258 BTCFrom
0.00536058 BTCFrom
0.00604448 BTCFrom
0.03746699 BTCFrom
0.00334791 BTCFrom
From
0.19238028 BTCFrom
0.00206122 BTCFrom
0.085 BTCFrom
0.0077894 BTCFrom
0.03676994 BTCFrom
0.01436313 BTCFrom
0.01594155 BTCFrom
0.00321662 BTCFrom
0.00186172 BTCFrom
0.04973766 BTCFrom
0.01034086 BTCFrom
0.02704549 BTCFrom
0.00656148 BTCFrom
0.0008868 BTCFrom
0.00159178 BTCFrom
0.026 BTCFrom
0.04285059 BTCFrom
0.00263586 BTCFrom
0.00601049 BTCFrom
0.00374 BTCFrom
0.00670927 BTCFrom
0.00859211 BTCFrom
0.006313 BTCFrom
0.00103905 BTCFrom
0.01393843 BTCFrom
0.00482502 BTCFrom
0.00634277 BTCFrom
From
0.00156581 BTCFrom
0.00339394 BTCFrom
0.00253 BTCFrom
0.019 BTCFrom
0.03570306 BTCFrom
0.02674998 BTCFrom
0.0102 BTCFrom
0.00481966 BTCFrom
0.06937858 BTCFrom
From
0.00106844 BTCFrom
0.00903669 BTCFrom
0.01060479 BTCFrom
0.00874018 BTCFrom
0.15589 BTCFrom
0.04330831 BTCFrom
0.00506648 BTCFrom
0.003 BTCFrom
0.00781226 BTCFrom
0.01154381 BTCFrom
0.03217443 BTCFrom
0.00164561 BTCFrom
0.01697 BTCFrom
From
0.39771788 BTCFrom
0.00160474 BTCFrom
0.001704 BTCFrom
0.02116399 BTCFrom
0.017085 BTCFrom
0.00634 BTCFrom
0.00624311 BTCFrom
0.53963214 BTCFrom
0.00107572 BTCFrom
0.00555606 BTCFrom
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
0.05406981 BTCFrom
0.01776667 BTCFrom
0.01159468 BTCFrom
0.00734991 BTCFrom
0.03566702 BTCFrom
0.095619 BTCFrom
0.01210292 BTCFrom
0.03433412 BTCFrom
0.024 BTCFrom
0.0016526 BTCFrom
0.0027 BTCFrom
0.00162251 BTCFrom
0.0027 BTCFrom
0.00903601 BTCFrom
0.1540715 BTCFrom
0.010395 BTCFrom
0.00537852 BTCFrom
0.0064735 BTCFrom
0.00160898 BTCFrom
0.00140761 BTCFrom
0.00393322 BTCFrom
0.0063 BTCFrom
0.21203889 BTCFrom
0.0160482 BTCFrom
0.00505422 BTCFrom
0.00917751 BTCFrom
0.005782 BTCFrom
0.0122 BTCFrom
0.00267184 BTCFrom
0.0107058 BTCFrom
0.01596 BTCFrom
0.00161044 BTCFrom
0.10656 BTCFrom
0.0646758 BTCFrom
0.00616697 BTCFrom
0.02400815 BTCFrom
0.01511043 BTCFrom
0.02670769 BTCFrom
From
From
0.05264218 BTCFrom
0.3445 BTCFrom
0.00513444 BTCFrom
0.01973911 BTCFrom
0.00330104 BTCFrom
0.01306982 BTCFrom
0.0106123 BTCFrom
0.002218 BTCFrom
0.00305713 BTCFrom
0.00783794 BTCFee
0.00158948 BTC
mined Sat, 21 Nov 2020 05:35:39 UTC
From
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
To
To
To
To
To
To
To
To
To
To
To
0.0317558 BTCTo
To
To
To
Fee
0.00130419 BTC
mined Sat, 24 Oct 2020 14:20:38 UTC
From
59.9975 BTCFrom
0.00247302 BTCFrom
0.1433 BTCFrom
0.055 BTCFrom
0.073 BTCFrom
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
0.07363934 BTCFee
0.00156281 BTC
mined Sat, 24 Oct 2020 06:09:28 UTC
From
0.771721 BTCTo
0.00038844 BTCTo
To
To
To
To
To
To
To
To
To
To
To
To
To
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
Fee
0.006146 BTC
mined Sat, 18 Aug 2018 15:32:16 UTC
From
0.00216754 BTCFrom
0.01071034 BTCFrom
0.03504616 BTCFrom
0.03576296 BTCFrom
0.42708383 BTCFrom
From
0.02933401 BTCFrom
0.01109201 BTCFrom
0.03952128 BTCFrom
0.01532436 BTCFrom
0.2105 BTCFrom
0.03051843 BTCFrom
0.0001055 BTCFrom
0.01917801 BTCFrom
0.05527475 BTCFrom
0.025 BTCFrom
0.06219164 BTCFrom
0.09167275 BTCFrom
0.166 BTCFrom
0.0974 BTCFrom
0.01514978 BTCFrom
0.009638 BTCFrom
0.0108348 BTCFrom
From
0.07682623 BTCFrom
0.1852 BTCFrom
0.01483251 BTCFrom
0.00933173 BTCFrom
0.60461296 BTCFrom
From
0.009985 BTCFrom
0.16435537 BTCFrom
0.01456122 BTCFrom
0.01195726 BTCFrom
0.02146674 BTCFrom
0.0435 BTCFrom
0.0133414 BTCFrom
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
0.06431963 BTCFrom
0.00903536 BTCFrom
0.0199 BTCFrom
0.03152453 BTCFee
0.00001405 BTC
mined Sat, 18 Aug 2018 04:12:01 UTC
From
4.20503517 BTCTo
To
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
Fee
0.00159068 BTC
mined Thu, 21 Jun 2018 09:31:35 UTC
From
0.02351786 BTCFrom
0.13341344 BTCFrom
From
0.07332952 BTCFrom
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
0.65349178 BTCFrom
0.74026119 BTCFee
0.0004815 BTC
mined Thu, 21 Jun 2018 06:35:40 UTC
From
0.3802216 BTCFrom
0.04154096 BTCFrom
0.23221072 BTCTo
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
Fee
0.00067 BTC
mined Mon, 18 Jun 2018 07:55:08 UTC
From
0.00702 BTCFrom
0.007 BTCFrom
1Ldvc9DHMGuJFmLCTJWKCDuKChkenAVpqZ
0.8 BTCFrom
1.60610145 BTC