Address
1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
Total Received
5.31320678 BTC
Total Sent
5.31320678 BTC
№ Transactions
42
Final Balance
0 BTC
Fee
0.00009396 BTC
mined Sat, 18 Apr 2020 21:18:09 UTC
From
1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
0.05558911 BTCFrom
0.00016882 BTCFrom
0.00015171 BTCFee
0.00059344 BTC
mined Sat, 18 Apr 2020 20:50:44 UTC
From
0.37914725 BTCFrom
0.08249 BTCFrom
0.0005 BTCFrom
0.0092737 BTCFrom
0.79377165 BTCFrom
0.55504391 BTCTo
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1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
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0.04107341 BTCTo
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Fee
0.0002747 BTC
mined Fri, 27 Mar 2020 16:41:27 UTC
From
1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
0.07510042 BTCFrom
0.00028935 BTCFrom
0.0002589 BTCFrom
0.00019198 BTCFee
0.00498286 BTC
mined Fri, 27 Mar 2020 13:54:00 UTC
From
0.00333 BTCFrom
0.00076 BTCFrom
0.00064886 BTCFrom
0.15151974 BTCFrom
0.0421 BTCFrom
0.01064 BTCFrom
0.00163054 BTCFrom
0.01956376 BTCFrom
0.00328282 BTCFrom
0.01162964 BTCFrom
0.00752 BTCFrom
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0.50631976 BTCFrom
0.01099 BTCFrom
0.01099 BTCFrom
0.05928177 BTCFrom
0.07516027 BTCFrom
0.001333 BTCFrom
0.00824984 BTCFrom
0.01008 BTCFrom
0.0165 BTCFrom
0.24993 BTCFrom
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0.00147598 BTCFrom
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0.0165 BTCFrom
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0.00187 BTCFrom
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0.002 BTCFrom
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0.0033878 BTCFrom
0.00191521 BTCFrom
0.01509 BTCFrom
From
0.05929804 BTCFrom
0.00407 BTCFrom
0.01566175 BTCFrom
0.00628997 BTCFrom
0.00130516 BTCFrom
0.02960099 BTCFrom
0.00501605 BTCFrom
0.01000069 BTCTo
0.00790505 BTCTo
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1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
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0.01470008 BTCTo
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0.01017006 BTCTo
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0.00866005 BTCTo
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Fee
0.00015594 BTC
mined Mon, 23 Mar 2020 20:21:56 UTC
From
1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
0.03362609 BTCFee
0.00233556 BTC
mined Mon, 23 Mar 2020 20:15:49 UTC
From
0.00054214 BTCFrom
0.005526 BTCFrom
1.43421934 BTCTo
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0.00814609 BTCTo
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0.01305218 BTCTo
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0.00830435 BTCTo
1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
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Fee
0.00016082 BTC
mined Mon, 16 Mar 2020 06:39:09 UTC
From
1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
0.04646429 BTCFrom
0.00031164 BTCFee
0.00049675 BTC
mined Sun, 15 Mar 2020 23:46:16 UTC
From
0.15113745 BTCFrom
0.00145973 BTCFrom
0.00022 BTCFrom
0.16527383 BTCFrom
0.06736 BTCTo
1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
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Fee
0.00006102 BTC
mined Wed, 11 Mar 2020 18:16:13 UTC
From
1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
0.04059122 BTCFee
0.00043723 BTC
mined Wed, 11 Mar 2020 17:13:07 UTC
From
0.00011295 BTCFrom
0.06344 BTCFrom
1.9996 BTCFrom
0.7135 BTCTo
To
1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
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Fee
0.0001206 BTC
mined Fri, 06 Mar 2020 11:32:00 UTC
From
0.2696427 BTCFrom
0.26909626 BTCFrom
1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
0.26800337 BTCFrom
0.00175349 BTCFee
0.00053095 BTC
mined Fri, 06 Mar 2020 11:13:53 UTC
From
0.015589 BTCFrom
0.51370042 BTCFrom
0.929 BTCFrom
0.54653824 BTCFrom
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0.02222765 BTCTo
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0.03130432 BTCTo
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1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
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0.0588251 BTCFee
0.0000783 BTC
mined Wed, 04 Mar 2020 14:31:18 UTC
From
0.34846989 BTCFrom
0.28717881 BTCFrom
1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
0.28452874 BTCFee
0.00081986 BTC
mined Fri, 28 Feb 2020 10:13:50 UTC
From
0.00119693 BTCFrom
From
From
1.38333361 BTCFrom
0.5999 BTCFrom
1.27561442 BTCFrom
0.06657341 BTCFrom
0.0006 BTCFrom
0.01717815 BTCTo
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0.06247858 BTCTo
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1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
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0.02860549 BTCFee
0.00006358 BTC
mined Thu, 27 Feb 2020 08:06:57 UTC
From
1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
0.23468705 BTCFrom
0.00720108 BTCFee
0.00015322 BTC
mined Sun, 23 Feb 2020 19:38:18 UTC
From
0.00122 BTCFrom
1.05033827 BTCFrom
0.25248516 BTCFrom
0.10324126 BTCFrom
0.0127 BTCTo
1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
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Fee
0.0001139 BTC
mined Fri, 21 Feb 2020 08:19:58 UTC
From
From
1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
0.11188908 BTCFrom
0.08813907 BTCFrom
0.00728683 BTCFee
0.000793 BTC
mined Thu, 20 Feb 2020 20:06:19 UTC
From
67.25363943 BTCFrom
0.00352352 BTCFrom
0.1928 BTCFrom
0.79321 BTCTo
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1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
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Fee
0.00003842 BTC
mined Thu, 20 Feb 2020 08:51:53 UTC
From
1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
1.79068012 BTCFee
0.00046456 BTC
mined Thu, 20 Feb 2020 07:39:26 UTC
From
0.01048548 BTCFrom
From
0.35182843 BTCFrom
0.04012144 BTCFrom
0.05337586 BTCFrom
0.0360314 BTCFrom
0.10446346 BTCFrom
0.08215758 BTCFrom
0.32622213 BTCFrom
0.0002092 BTCFrom
From
0.01969349 BTCTo
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0.0100963 BTCTo
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1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
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0.02052535 BTCTo
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Fee
0.00007854 BTC
mined Wed, 19 Feb 2020 22:58:36 UTC
From
1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
0.29468409 BTCFrom
0.11853202 BTCFee
0.00058266 BTC
mined Wed, 19 Feb 2020 18:42:26 UTC
From
0.16553577 BTCFrom
0.16720153 BTCFrom
0.17346 BTCFrom
2.9130923 BTCFrom
0.00519646 BTCFrom
0.15904377 BTCFrom
0.13483 BTCFrom
0.16699126 BTCTo
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1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
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Fee
0.00004972 BTC
mined Sat, 15 Feb 2020 09:38:17 UTC
From
1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
0.16286513 BTCFee
0.00076161 BTC
mined Sat, 15 Feb 2020 09:10:37 UTC
From
0.0589 BTCFrom
0.0589 BTCFrom
From
0.0589 BTCFrom
0.05955546 BTCFrom
0.00774172 BTCFrom
0.0589 BTCFrom
0.05893 BTCFrom
0.0589 BTCFrom
0.0589 BTCFrom
0.05898 BTCFrom
0.0589 BTCFrom
0.0589 BTCFrom
0.0589 BTCFrom
0.06291583 BTCFrom
0.0589 BTCFrom
0.0589 BTCFrom
0.0589 BTCFrom
0.0589 BTCFrom
0.0589 BTCFrom
0.0589 BTCFrom
0.0589 BTCFrom
0.0589 BTCTo
To
To
To
1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
To
To
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To
To
Fee
0.00007232 BTC
mined Fri, 07 Feb 2020 15:38:34 UTC
From
1LuiyVq5efMmG7p48so2qyUTSAgUg2CiEK
0.07035994 BTC