Address
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
Total Received
70.85131421 BTC
Total Sent
70.85131421 BTC
№ Transactions
76
Final Balance
0 BTC
Fee
0.01596 BTC
mined Tue, 19 Dec 2023 10:15:08 UTC
From
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
3.29906 BTCFrom
0.171746 BTCFrom
From
From
From
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
Fee
0.00534143 BTC
mined Sun, 17 Dec 2023 11:54:47 UTC
From
127.86595298 BTCTo
To
To
To
To
To
To
0.00140672 BTCTo
To
To
0.17655972 BTCTo
To
To
To
To
0.08792158 BTCTo
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
To
0.03411686 BTCTo
Fee
0.0069212 BTC
mined Sun, 12 Nov 2023 08:18:07 UTC
From
From
0.05377985 BTCFrom
0.36556631 BTCFrom
0.45943487 BTCFrom
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
0.4698 BTCFrom
0.53837685 BTCFrom
0.54541173 BTCFrom
0.65028776 BTCTo
To
To
To
6.00404461 BTCTo
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
Fee
0.00182266 BTC
mined Sun, 12 Nov 2023 07:44:06 UTC
From
1.55050004 BTCTo
To
To
To
To
To
To
To
To
To
To
To
0.02899078 BTCTo
0.0002 BTCTo
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
To
To
To
0.00131848 BTCTo
0.00697956 BTCFee
0.0042 BTC
mined Mon, 06 Nov 2023 18:15:20 UTC
From
1.79987918 BTCFrom
1.799903 BTCFrom
From
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
1.79994 BTCFrom
From
From
From
To
To
To
To
To
To
0.00184233 BTCTo
To
To
To
To
To
To
To
To
To
To
0.03396268 BTCTo
To
Fee
0.001112 BTC
mined Tue, 31 Oct 2023 09:13:22 UTC
From
5.10606169 BTCFrom
5.10595345 BTCFrom
5.1051074 BTCFrom
5.10478503 BTCFrom
5.10394989 BTCFrom
5.10344949 BTCFrom
5.10281102 BTCFrom
5.10221257 BTCFrom
5.10153543 BTCFrom
5.10141083 BTCFrom
5.09490194 BTCFrom
5.09195993 BTCFrom
5.09073262 BTCFrom
5.08755564 BTCFrom
5.08466373 BTCTo
To
To
To
To
To
To
To
To
To
To
0.00757349 BTCTo
To
To
To
0.0028472 BTCTo
To
To
To
To
To
To
To
0.00280264 BTCTo
To
To
To
To
To
To
To
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
To
To
To
0.47276183 BTCTo
To
To
Fee
0.00269 BTC
mined Sat, 10 Jun 2023 10:59:09 UTC
From
0.08549387 BTCFrom
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
0.087 BTCFrom
0.08744305 BTCFrom
0.088 BTCFrom
0.08920514 BTCFrom
0.43673836 BTCFrom
0.524 BTCFrom
0.6199221 BTCTo
To
To
0.41374431 BTCTo
To
To
To
To
To
Fee
0.005007 BTC
mined Sat, 10 Jun 2023 09:56:01 UTC
From
0.08987811 BTCFrom
0.0899 BTCFrom
From
0.09003303 BTCFrom
From
0.0916257 BTCFrom
0.092 BTCFrom
0.09701532 BTCFrom
0.09784145 BTCFrom
0.0999 BTCFrom
0.0999 BTCFrom
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
0.0999069 BTCFrom
From
From
To
To
To
To
To
To
To
To
To
To
0.00799438 BTCTo
To
To
To
To
0.00172034 BTCTo
Fee
0.00008094 BTC
mined Sat, 10 Jun 2023 08:26:02 UTC
From
0.08760079 BTCTo
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
To
Fee
0.001598 BTC
mined Sat, 10 Jun 2023 08:26:02 UTC
From
117.04527787 BTCFrom
116.76350731 BTCTo
To
To
To
To
To
0.03553567 BTCTo
To
0.02903083 BTCTo
To
To
To
To
To
To
0.00479689 BTCTo
To
0.00529094 BTCTo
To
0.26064826 BTCTo
0.01466192 BTCTo
To
To
To
0.03024331 BTCTo
To
0.0043955 BTCTo
To
0.00915682 BTCTo
To
0.03885521 BTCTo
0.001236 BTCTo
To
To
To
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
To
To
To
0.01540262 BTCTo
0.00922136 BTCTo
To
0.0009 BTCTo
To
0.02968641 BTCTo
Fee
0.004014 BTC
mined Sat, 10 Jun 2023 06:21:50 UTC
From
0.33283261 BTCFrom
0.34211734 BTCFrom
0.36117536 BTCFrom
0.37370413 BTCFrom
0.3860611 BTCFrom
0.4299552 BTCFrom
0.44841998 BTCFrom
0.55680269 BTCFrom
0.59509402 BTCFrom
0.6279 BTCFrom
From
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
6.06 BTCTo
To
0.00776924 BTCTo
To
To
To
To
To
To
To
To
To
To
Fee
0.00023352 BTC
mined Sat, 10 Jun 2023 06:12:37 UTC
From
0.34931904 BTCFrom
1.899896 BTCFrom
3.83008588 BTCTo
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
To
Fee
0.003021 BTC
mined Sat, 10 Jun 2023 05:59:36 UTC
From
From
1.56025365 BTCFrom
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
1.8 BTCFrom
1.9437205 BTCFrom
From
3.06581009 BTCFrom
4.67248735 BTCFrom
From
To
0.00131613 BTCTo
To
To
To
0.00267666 BTCTo
To
To
To
To
Fee
0.003021 BTC
mined Sat, 10 Jun 2023 05:47:13 UTC
From
1.0799 BTCFrom
From
1.387 BTCFrom
1.7899 BTCFrom
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
2 BTCFrom
From
From
From
To
To
To
To
To
To
To
To
To
To
Fee
0.00034776 BTC
mined Sat, 10 Jun 2023 05:47:13 UTC
From
0.10673697 BTCFrom
0.24198137 BTCFrom
0.3057254 BTCFrom
0.57689819 BTCFrom
0.65660662 BTCTo
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
To
Fee
0.0001764 BTC
mined Sat, 10 Jun 2023 05:04:15 UTC
From
0.67975314 BTCFrom
1.56240463 BTCFee
0.002028 BTC
mined Thu, 18 May 2023 06:09:46 UTC
From
From
From
0.24971788 BTCFrom
From
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
0.51 BTCFrom
1.49987131 BTCTo
To
To
To
To
To
To
Fee
0.0001136 BTC
mined Thu, 18 May 2023 05:54:30 UTC
From
0.815839 BTCTo
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
To
Fee
0.00269 BTC
mined Thu, 18 May 2023 03:31:41 UTC
From
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
0.51 BTCFrom
0.80216 BTCFrom
From
1.56493974 BTCFrom
1.57555143 BTCFrom
1.68471809 BTCFrom
1.73409708 BTCFrom
22.75953256 BTCTo
To
To
To
To
To
To
To
To
Fee
0.0001136 BTC
mined Thu, 18 May 2023 02:43:27 UTC
From
1.3259526 BTCTo
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
To
Fee
0.0004 BTC
mined Sat, 29 Apr 2023 05:46:07 UTC
Fee
0.00005964 BTC
mined Sat, 29 Apr 2023 03:22:58 UTC
From
1.10666626 BTCTo
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
To
Fee
0.00288 BTC
mined Tue, 14 Mar 2023 19:10:14 UTC
From
0.64632139 BTCFrom
From
0.73138117 BTCFrom
0.899477 BTCFrom
0.999555 BTCFrom
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
1.32 BTCFrom
From
From
To
To
To
To
To
To
To
To
To
To
Fee
0.00004686 BTC
mined Tue, 14 Mar 2023 19:03:45 UTC
From
To
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
To
Fee
0.00176 BTC
mined Tue, 28 Feb 2023 03:30:12 UTC
From
0.1436 BTCFrom
3CGDvCnFv51gjTNndRfXfrQqz17LWn9cZP
0.17 BTCFrom
0.20957657 BTCFrom
0.27769849 BTCFrom
0.45000001 BTCFrom
From
To
To
To
To
To
To
To
To