Address
1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
Total Received
1.00353259 BTC
Total Sent
1.00353259 BTC
№ Transactions
1008
Final Balance
0 BTC
Fee
0.01265094 BTC
mined Mon, 24 Feb 2020 07:31:11 UTC
From
0.04869692 BTCFrom
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0.00538523 BTCFrom
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From
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1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
0.00554617 BTCFrom
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0.00539673 BTCFrom
0.00678584 BTCFrom
0.01359348 BTCFrom
0.00895516 BTCFrom
0.01000187 BTCFrom
0.2087149 BTCFrom
Fee
0.01101069 BTC
mined Mon, 24 Feb 2020 04:05:42 UTC
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0.00510228 BTCTo
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0.00621121 BTCTo
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1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
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0.00500938 BTCTo
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0.00500296 BTCTo
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Fee
0.02544258 BTC
mined Sat, 15 Feb 2020 09:10:37 UTC
From
0.00476675 BTCFrom
0.0024867 BTCFrom
0.0016967 BTCFrom
0.00232055 BTCFrom
0.0023307 BTCFrom
0.00171592 BTCFrom
0.0014797 BTCFrom
0.0037797 BTCFrom
0.0015717 BTCFrom
0.0024047 BTCFrom
0.0025047 BTCFrom
0.0020507 BTCFrom
0.0055262 BTCFrom
1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
0.00501278 BTCFrom
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0.002 BTCFrom
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0.0015707 BTCFrom
0.0017747 BTCFrom
0.00168318 BTCFrom
0.0016986 BTCFrom
0.00156368 BTCFrom
0.00175243 BTCFee
0.01079504 BTC
mined Sat, 15 Feb 2020 02:45:00 UTC
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0.02073842 BTCTo
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0.01493041 BTCTo
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0.0135324 BTCTo
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0.01260991 BTCTo
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Fee
0.0028341 BTC
mined Fri, 07 Feb 2020 08:54:19 UTC
From
0.0035247 BTCFrom
0.00583546 BTCFrom
0.00470019 BTCFrom
0.0035 BTCFrom
0.00379375 BTCFrom
0.00541667 BTCFrom
1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
0.00502001 BTCFrom
0.0051021 BTCFrom
0.00532813 BTCFee
0.01024499 BTC
mined Fri, 07 Feb 2020 05:49:47 UTC
From
52.33675513 BTCTo
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0.00545943 BTCTo
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0.0103722 BTCTo
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1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
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0.00504888 BTCTo
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Fee
0.00193764 BTC
mined Thu, 30 Jan 2020 09:20:45 UTC
From
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0.00515804 BTCFrom
1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
0.00515031 BTCFrom
0.0225288 BTCFrom
0.0026897 BTCFrom
0.0027957 BTCFee
0.01128543 BTC
mined Thu, 30 Jan 2020 01:45:35 UTC
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0.01247318 BTCTo
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0.00737931 BTCTo
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0.00588286 BTCTo
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0.00573238 BTCTo
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0.00502187 BTCTo
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0.00544262 BTCTo
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0.00517665 BTCTo
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0.00517399 BTCTo
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0.01017955 BTCTo
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0.00505595 BTCTo
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0.00501105 BTCTo
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0.0050831 BTCTo
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Fee
0.04774956 BTC
mined Wed, 22 Jan 2020 08:16:16 UTC
From
0.0018427 BTCFrom
0.00196505 BTCFrom
0.001875 BTCFrom
0.00152531 BTCFrom
0.0018367 BTCFrom
0.01606856 BTCFrom
0.00209985 BTCFrom
0.0025857 BTCFrom
0.0018387 BTCFrom
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0.0018457 BTCFrom
0.002975 BTCFrom
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0.00147726 BTCFrom
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0.0022255 BTCFrom
0.0019447 BTCFrom
0.00079339 BTCFrom
0.0030537 BTCFrom
0.0030557 BTCFrom
0.00152066 BTCFrom
0.0017 BTCFrom
0.0018627 BTCFrom
0.00103991 BTCFrom
0.001027 BTCFrom
0.0018367 BTCFrom
0.0020267 BTCFrom
0.0022 BTCFrom
0.00540163 BTCFrom
0.0018437 BTCFrom
0.0018427 BTCFrom
0.0031397 BTCFrom
0.04361527 BTCFrom
0.0019417 BTCFrom
0.00224132 BTCFrom
0.00464047 BTCFrom
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0.0032417 BTCFrom
0.0018387 BTCFrom
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0.0023 BTCFrom
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0.00030687 BTCFrom
0.00151293 BTCFrom
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0.00100778 BTCFrom
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0.0030597 BTCFrom
0.0053687 BTCFrom
0.00106039 BTCFrom
0.0022197 BTCFrom
0.00065964 BTCFrom
0.0011419 BTCFrom
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0.00402665 BTCFrom
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0.0018437 BTCFrom
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0.00187096 BTCFrom
0.0023147 BTCFrom
0.0023947 BTCFrom
0.00194295 BTCFrom
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0.0018447 BTCFrom
0.00206199 BTCFrom
0.00135355 BTCFrom
0.00128337 BTCFrom
0.00117217 BTCFrom
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0.0011201 BTCFrom
0.00112874 BTCFrom
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0.00251162 BTCFrom
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0.0031467 BTCFrom
0.00198021 BTCFrom
0.00117125 BTCFrom
0.0018377 BTCFrom
0.0023997 BTCFrom
0.00180996 BTCFrom
0.0018253 BTCFrom
0.00180199 BTCFrom
0.0018617 BTCFrom
0.00510661 BTCFrom
1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
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0.00294832 BTCFrom
0.00303963 BTCFrom
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0.00211131 BTCFrom
0.00215635 BTCFrom
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0.0021 BTCFrom
0.00101304 BTCFrom
0.0021 BTCFrom
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0.00014733 BTCFrom
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0.00021056 BTCFrom
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0.00218823 BTCFrom
0.00214529 BTCFrom
0.00210141 BTCFrom
0.00211538 BTCFrom
0.0030497 BTCFrom
0.0018607 BTCFrom
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0.0019427 BTCFrom
0.0022 BTCFrom
0.0024007 BTCFrom
0.0018677 BTCFrom
0.0018437 BTCFee
0.01140171 BTC
mined Wed, 22 Jan 2020 02:21:16 UTC
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0.04310819 BTCTo
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0.0051861 BTCTo
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1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
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Fee
0.0236577 BTC
mined Tue, 14 Jan 2020 03:21:51 UTC
From
0.00630198 BTCFrom
0.0064442 BTCFrom
0.00617086 BTCFrom
0.00596717 BTCFrom
0.00532963 BTCFrom
0.00524551 BTCFrom
0.00679482 BTCFrom
0.00565972 BTCFrom
0.00523797 BTCFrom
0.00612962 BTCFrom
0.00571024 BTCFrom
0.00711982 BTCFrom
0.00683743 BTCFrom
0.0050052 BTCFrom
0.00676602 BTCFrom
0.00620229 BTCFrom
0.00542549 BTCFrom
0.01028736 BTCFrom
0.00543048 BTCFrom
0.00205003 BTCFrom
0.0009044 BTCFrom
0.01580641 BTCFrom
0.00706327 BTCFrom
0.00705101 BTCFrom
0.00665634 BTCFrom
0.00639948 BTCFrom
0.00605589 BTCFrom
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0.00538476 BTCFrom
0.00537626 BTCFrom
0.00652962 BTCFrom
0.00652949 BTCFrom
0.00592363 BTCFrom
0.00544309 BTCFrom
0.00516083 BTCFrom
0.00512024 BTCFrom
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0.00668257 BTCFrom
0.00664707 BTCFrom
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0.00579953 BTCFrom
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0.00548161 BTCFrom
0.0057204 BTCFrom
0.00574069 BTCFrom
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0.00544689 BTCFrom
0.00609635 BTCFrom
0.00515796 BTCFrom
0.00503019 BTCFrom
0.0055727 BTCFrom
0.00571653 BTCFrom
0.00527013 BTCFrom
0.00560136 BTCFrom
0.00531777 BTCFrom
0.0052473 BTCFrom
0.00559635 BTCFrom
0.00510118 BTCFrom
0.00501981 BTCFrom
1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
0.00567612 BTCFrom
0.00525174 BTCFrom
0.00522277 BTCFrom
0.00514345 BTCFrom
0.00526937 BTCFrom
0.00532064 BTCFrom
0.00513017 BTCFrom
0.005178 BTCFrom
0.00516591 BTCFrom
0.00522241 BTCFrom
0.00507686 BTCFrom
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0.00532063 BTCFrom
0.00552904 BTCFrom
0.0019517 BTCFrom
0.0032217 BTCFrom
0.00473994 BTCFrom
0.0020137 BTCFrom
0.01059521 BTCFee
0.01236064 BTC
mined Tue, 14 Jan 2020 01:20:33 UTC
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0.03582403 BTCTo
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0.02268214 BTCTo
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0.01992703 BTCTo
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0.01840008 BTCTo
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0.01392688 BTCTo
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0.00519147 BTCTo
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0.07833019 BTCTo
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0.00658892 BTCTo
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0.00527932 BTCTo
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0.006097 BTCTo
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0.00534094 BTCTo
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0.00801078 BTCTo
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0.00530528 BTCTo
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1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
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0.00504224 BTCTo
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0.01008552 BTCTo
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Fee
0.00395166 BTC
mined Mon, 06 Jan 2020 11:40:13 UTC
From
0.00504005 BTCFrom
1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
0.00503674 BTCFrom
0.05574718 BTCFrom
0.00502585 BTCFrom
0.0166 BTCFrom
0.0042617 BTCFee
0.04322304 BTC
mined Mon, 06 Jan 2020 11:27:32 UTC
From
0.00506447 BTCFrom
0.00506426 BTCFrom
0.00502497 BTCFrom
0.00504433 BTCFrom
0.00502117 BTCFrom
0.00501979 BTCFrom
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0.00509275 BTCFrom
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0.00506848 BTCFrom
0.00504698 BTCFrom
0.00500948 BTCFrom
0.0051 BTCFrom
0.00503749 BTCFrom
From
0.00503787 BTCFrom
1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
0.00501946 BTCFrom
0.00506206 BTCFrom
0.0051447 BTCFrom
0.00500489 BTCFrom
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0.00503401 BTCFrom
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0.00504098 BTCFrom
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0.00506369 BTCFrom
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0.0050607 BTCFrom
0.00504407 BTCFrom
0.00500328 BTCFrom
0.00508351 BTCFrom
0.00502644 BTCFrom
0.00503624 BTCFrom
0.00503343 BTCFrom
0.00505312 BTCFrom
0.00500409 BTCFrom
0.0050511 BTCFrom
0.00509451 BTCFrom
0.0051 BTCFee
0.1 BTC
mined Mon, 06 Jan 2020 08:04:42 UTC
From
0.0055494 BTCFrom
0.0054 BTCFrom
0.00561302 BTCFrom
0.00536963 BTCFrom
0.0056231 BTCFrom
0.00527109 BTCFrom
0.00554674 BTCFrom
0.00531212 BTCFrom
0.00528633 BTCFrom
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0.00540872 BTCFrom
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0.0055 BTCFrom
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0.0036177 BTCFrom
0.0052865 BTCFrom
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0.0053 BTCFrom
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0.00546141 BTCFrom
0.00561945 BTCFrom
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0.00591802 BTCFrom
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0.00566693 BTCFrom
1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
0.00528332 BTCFrom
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0.00533698 BTCFrom
0.00565475 BTCFrom
0.00553526 BTCFrom
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1.44199387 BTCFrom
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0.00535451 BTCFrom
0.00550106 BTCFrom
0.00529867 BTCFrom
0.00539468 BTCFrom
0.00525624 BTCFrom
0.00534423 BTCFee
0.01229262 BTC
mined Mon, 06 Jan 2020 03:09:50 UTC
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0.09063192 BTCTo
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0.04725208 BTCTo
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0.04606196 BTCTo
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0.03746933 BTCTo
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0.03543463 BTCTo
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0.02392686 BTCTo
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0.02317253 BTCTo
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0.02125302 BTCTo
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0.01866019 BTCTo
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Fee
0.01261391 BTC
mined Mon, 30 Dec 2019 01:52:27 UTC
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0.0051531 BTCTo
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0.00723505 BTCTo
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1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
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0.00523182 BTCTo
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0.00510885 BTCTo
0.00508702 BTCTo
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0.00241173 BTCTo
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Fee
0.00491646 BTC
mined Mon, 16 Dec 2019 08:56:30 UTC
From
0.00277933 BTCFrom
0.00529641 BTCFrom
0.00468472 BTCFrom
0.0055532 BTCFrom
0.00475414 BTCFrom
0.00586361 BTCFrom
0.0063 BTCFrom
0.00680027 BTCFrom
0.00533472 BTCFrom
1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
0.00511578 BTCFrom
0.0029577 BTCFrom
0.00021434 BTCFrom
0.0029457 BTCFrom
0.00616033 BTCFrom
0.00610075 BTCFrom
0.00266197 BTCFee
0.01260308 BTC
mined Mon, 16 Dec 2019 02:13:04 UTC
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0.09608553 BTCTo
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0.04955046 BTCTo
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0.02098676 BTCTo
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0.01491099 BTCTo
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0.00984911 BTCTo
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0.0081294 BTCTo
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0.00786933 BTCTo
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0.00701228 BTCTo
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0.00537497 BTCTo
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0.00511924 BTCTo
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0.00565154 BTCTo
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0.00505842 BTCTo
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0.00536584 BTCTo
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0.0053254 BTCTo
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0.00749042 BTCTo
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0.00678738 BTCTo
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0.00619213 BTCTo
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0.00537381 BTCTo
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0.00526361 BTCTo
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0.00539704 BTCTo
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0.00516451 BTCTo
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0.00533503 BTCTo
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1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
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0.0051806 BTCTo
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0.00547164 BTCTo
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0.00532401 BTCTo
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0.00507626 BTCTo
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0.00532344 BTCTo
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0.0050069 BTCTo
Fee
0.03168966 BTC
mined Mon, 09 Dec 2019 07:28:37 UTC
From
0.0038757 BTCFrom
0.22937889 BTCFrom
0.00726504 BTCFrom
0.00651914 BTCFrom
0.00647497 BTCFrom
0.00602403 BTCFrom
0.00504505 BTCFrom
0.00573783 BTCFrom
0.00572642 BTCFrom
0.00552975 BTCFrom
0.00529661 BTCFrom
0.00682059 BTCFrom
0.00606667 BTCFrom
0.00566726 BTCFrom
0.00518522 BTCFrom
0.0065319 BTCFrom
0.00522532 BTCFrom
0.00526753 BTCFrom
0.00618546 BTCFrom
0.0057981 BTCFrom
0.00532766 BTCFrom
1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
0.0051002 BTCFrom
0.00507588 BTCFrom
0.00500409 BTCFrom
0.00506056 BTCFrom
0.00513728 BTCFrom
0.00079259 BTCFrom
0.00096346 BTCFrom
0.0027247 BTCFrom
0.0022027 BTCFrom
0.00238673 BTCFrom
0.00123189 BTCFrom
0.0027387 BTCFrom
0.00577986 BTCFrom
0.00516589 BTCFrom
0.00532109 BTCFrom
0.00758701 BTCFrom
0.00587117 BTCFrom
0.00509663 BTCFrom
0.00358501 BTCFrom
0.00506225 BTCFrom
0.00120265 BTCFrom
0.0047177 BTCFrom
0.00261756 BTCFrom
0.0027287 BTCFrom
0.0033537 BTCFrom
0.0003078 BTCFrom
0.00378155 BTCFrom
0.0070351 BTCFrom
0.0016625 BTCFrom
0.0034607 BTCFrom
0.00018311 BTCFrom
0.00019723 BTCFrom
0.00028318 BTCFrom
0.00029542 BTCFrom
0.00029907 BTCFrom
0.0003 BTCFrom
0.00038316 BTCFrom
0.00050918 BTCFrom
0.00051665 BTCFrom
0.00054122 BTCFrom
0.0005791 BTCFrom
0.00066899 BTCFrom
0.00071903 BTCFrom
0.00078217 BTCFrom
0.00103293 BTCFrom
0.0010601 BTCFrom
0.00116351 BTCFrom
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0.000999 BTCFrom
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0.00152989 BTCFrom
0.0020877 BTCFrom
0.00835992 BTCFee
0.01230972 BTC
mined Mon, 09 Dec 2019 03:04:11 UTC
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0.00528752 BTCTo
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0.00608813 BTCTo
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0.0057239 BTCTo
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0.00554868 BTCTo
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1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
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0.00515756 BTCTo
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0.0052939 BTCTo
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0.01009192 BTCTo
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Fee
0.05697144 BTC
mined Tue, 03 Dec 2019 06:18:49 UTC
From
0.0028647 BTCFrom
0.0027667 BTCFrom
0.0035017 BTCFrom
0.0027957 BTCFrom
0.004 BTCFrom
0.0037067 BTCFrom
0.00250591 BTCFrom
0.004 BTCFrom
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1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
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0.0036157 BTCFrom
0.0033397 BTCFrom
0.00387654 BTCFrom
0.0039307 BTCFee
0.01228939 BTC
mined Sun, 01 Dec 2019 02:27:20 UTC
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0.00615466 BTCTo
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0.00609632 BTCTo
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0.00584915 BTCTo
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0.00538802 BTCTo
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1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
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0.00528376 BTCTo
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0.00507194 BTCTo
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0.00523595 BTCTo
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0.00523437 BTCTo
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Fee
0.00997362 BTC
mined Sun, 24 Nov 2019 18:46:20 UTC
From
0.08679641 BTCFrom
0.00835585 BTCFrom
0.0044577 BTCFrom
0.0050155 BTCFrom
0.0053865 BTCFrom
0.00505019 BTCFrom
0.00542783 BTCFrom
1PTuma8ygQv1oNpAGEdE3BABRPTXc5zz64
0.00530262 BTCFrom
0.00514721 BTCFrom
0.00516986 BTCFrom
0.00508287 BTCFrom
0.0049075 BTCFrom
0.00435619 BTCFrom
0.0043415 BTCFrom
0.0048057 BTCFrom
0.0046796 BTCFrom
0.0048137 BTCFrom
0.0047177 BTCFrom
0.00465055 BTCFrom
0.00541458 BTCFrom
0.0049526 BTCFrom
0.00502963 BTCFrom
0.00504903 BTCFrom
0.005 BTCFrom
0.00473189 BTCFrom
0.00500465 BTCFrom
0.00514296 BTCFrom
0.00541343 BTCFrom
0.00435613 BTCFrom
0.004299 BTCFrom
0.0046277 BTCFrom
0.00485009 BTCFrom
0.01774714 BTC