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Address 12DGyNudqfRsh2JfYTrgitViGZ57XSwemT

Balance
4.0813287 BTC
Total received
13.84816802 BTC
Total sent
9.76683932 BTC
Transactions
1143
Unconfirmed transactions
0

Transactions on this address
All
Address on input side
Address on output side

Tx hashBlockMinedInputs/OutputsValueTxn FeeConfirmations
4b394304…0bdb57f6831481Thu, Feb 22, 2024 3:03 AM
Info
From3PTFRNqm…cmGfrLZ312.7 BTC
To
1EGdJQT4…6etjnXYA0.87129787 BTCFrom
12Lkkh62…DcDTS86q0.49604234 BTCFrom
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13rFdyKf…bce6T8390.03670072 BTCFrom
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1DNHtimL…wXH4NN2r0.00539146 BTCFrom
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14gF2tmP…xs34gWer0.30452779 BTCFrom
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1ASsAiZW…UGyCS7oK0.05563326 BTCFrom
bc1qf5h9…ydly0j2t0.00511235 BTCFrom
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1N4zdtVJ…3vwMnrzM0.00564219 BTCFrom
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38bhhKFL…8s7S8L860.05349016 BTCFrom
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127j3bD1…hLLbRBm40.02955772 BTCFrom
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1NJXHMbT…dzECVaK40.02214927 BTCFrom
12QCrNEs…BXx7BfWs0.02075569 BTCFrom
37F4wNgQ…13Pao96q0.01808217 BTCFrom
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12.69830362 btc
12.69830362 btc
0.00169638 btc
0.00169638 btc
10153
e63cd999…fe4486c7821408Sat, Dec 16, 2023 3:18 AM
Info
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From3PTFRNqm…cmGfrLZ39.4 BTC
From3PTFRNqm…cmGfrLZ30.01050508 BTC
To
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19.38674048 btc
19.38674048 btc
0.0237646 btc
0.0237646 btc
20226
7b18efaa…aed44ce5816088Fri, Nov 10, 2023 3:27 AM
Info
From3PTFRNqm…cmGfrLZ318.7 BTC
To
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18.69373208 btc
18.69373208 btc
0.00626792 btc
0.00626792 btc
25546
2de4766b…3f2d2a6e808659Thu, Sep 21, 2023 3:30 AM
Info
From3PTFRNqm…cmGfrLZ315.1 BTC
To
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15.09700428 btc
15.09700428 btc
0.00299572 btc
0.00299572 btc
32975
9b8ebdef…5e517a7d801872Sun, Aug 6, 2023 3:11 AM
Info
From3PTFRNqm…cmGfrLZ314.4 BTC
To
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14.39927196 btc
14.39927196 btc
0.00072804 btc
0.00072804 btc
39762
80ade598…398e87b2797387Thu, Jul 6, 2023 3:27 AM
Info
From3PTFRNqm…cmGfrLZ313.6 BTC
To
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13.59927496 btc
13.59927496 btc
0.00072504 btc
0.00072504 btc
44247
e4fc3212…0e0f13ef793972Mon, Jun 12, 2023 3:14 AM
Info
From1AGscbuV…NTB5C6rN8.30063148 BTC
From1AGscbuV…NTB5C6rN8.17195434 BTC
To
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16.47139481 btc
16.47139481 btc
0.00119101 btc
0.00119101 btc
47662
da0dc8f2…0ac65dc4790827Mon, May 22, 2023 3:13 AM
Info
From1AaDwsi9…Yx5NEcNR16.93145818 BTC
To
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16.92954208 btc
16.92954208 btc
0.0019161 btc
0.0019161 btc
50807
d711e137…16fd8094788941Tue, May 9, 2023 12:40 PM
Info
From1AaDwsi9…Yx5NEcNR22.07797298 BTC
From1AaDwsi9…Yx5NEcNR7.85224284 BTC
To
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29.84505332 btc
29.84505332 btc
0.0851625 btc
0.0851625 btc
52693
6f424de8…02011f14787160Thu, Apr 27, 2023 3:01 AM
Info
From1AaDwsi9…Yx5NEcNR16.27319779 BTC
To
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16.26878846 btc
16.26878846 btc
0.00440933 btc
0.00440933 btc
54474
26c5b4a1…9a2131ca785602Sun, Apr 16, 2023 2:55 AM
Info
From1AaDwsi9…Yx5NEcNR16.32699453 BTC
From1AaDwsi9…Yx5NEcNR0.26587239 BTC
To
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16.59084765 btc
16.59084765 btc
0.00201927 btc
0.00201927 btc
56032
0d6e4763…32a00e72784135Thu, Apr 6, 2023 3:14 AM
Info
From1AaDwsi9…Yx5NEcNR17.60288199 BTC
To
12Lkkh62…DcDTS86q0.14305158 BTCFrom
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17.60018624 btc
17.60018624 btc
0.00269575 btc
0.00269575 btc
57499
9b07c099…70128392782829Tue, Mar 28, 2023 3:14 AM
Info
From1AGscbuV…NTB5C6rN9.20592471 BTC
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To
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17.79503132 btc
17.79503132 btc
0.00238856 btc
0.00238856 btc
58805
0bcb8b59…4c50c7bd781451Sun, Mar 19, 2023 3:08 AM
Info
From1AGscbuV…NTB5C6rN9.27360429 BTC
From1AGscbuV…NTB5C6rN9.1171378 BTC
From1AGscbuV…NTB5C6rN0.19494533 BTC
To
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18.58289927 btc
18.58289927 btc
0.00278815 btc
0.00278815 btc
60183
75e0ddc5…8dc9f0b4780239Sat, Mar 11, 2023 3:46 AM
Info
From1AaDwsi9…Yx5NEcNR19.04048388 BTC
To
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19.03751886 btc
19.03751886 btc
0.00296502 btc
0.00296502 btc
61395
f362364f…5c1cadd9779057Fri, Mar 3, 2023 2:50 AM
Info
From1AaDwsi9…Yx5NEcNR18.24105618 BTC
From1AaDwsi9…Yx5NEcNR2.23877343 BTC
From1AaDwsi9…Yx5NEcNR0.10682216 BTC
To
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20.58288066 btc
20.58288066 btc
0.00377111 btc
0.00377111 btc
62577
2756744a…4a34953c777886Thu, Feb 23, 2023 3:02 AM
Info
From1AaDwsi9…Yx5NEcNR20.37285243 BTC
From1AaDwsi9…Yx5NEcNR2.16197467 BTC
From1AaDwsi9…Yx5NEcNR1.47797754 BTC
To
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24.01159958 btc
24.01159958 btc
0.00120506 btc
0.00120506 btc
63748
e8a84a5f…a625d4ae776762Thu, Feb 16, 2023 4:06 AM
Info
From1AaDwsi9…Yx5NEcNR19.37146062 BTC
To
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19.36848389 btc
19.36848389 btc
0.00297673 btc
0.00297673 btc
64872
d9221456…509cf642774814Fri, Feb 3, 2023 3:23 AM
Info
From1AaDwsi9…Yx5NEcNR21.09455872 BTC
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From1AaDwsi9…Yx5NEcNR0.03947888 BTC
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To
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21.45670927 btc
21.45670927 btc
0.00197184 btc
0.00197184 btc
66820
cbcbac05…ee90d051773795Fri, Jan 27, 2023 2:58 AM
Info
From1AaDwsi9…Yx5NEcNR20.72280543 BTC
To
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20.72235929 btc
20.72235929 btc
0.00044614 btc
0.00044614 btc
67839
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