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Address 138iWd9Rz1h34XcPio1FDn5jCAxaPMEVgG

Balance
0 BTC
Total received
21.66351965 BTC
Total sent
21.66351965 BTC
Transactions
276
Unconfirmed transactions
0

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

Tx hashBlockMinedInputs/OutputsValueTxn FeeConfirmations
6f644990…7ad2bb5b812589Tue, Oct 17, 2023 8:38 AM
Info
From138iWd9R…xaPMEVgG0.30755165 BTC
To
19sQKAvL…Lfb6tRvN0.30751076 BTCFrom
0.30751076 btc
0.30751076 btc
0.00004089 btc
0.00004089 btc
29925
07596101…713b0c2c812587Tue, Oct 17, 2023 8:31 AM
Info
Frombc1qz6r8…ew0ltcex41.2256438 BTC
To
bc1q9jwp…s2j8pqqs0.0017325 BTCFrom
187TFiwh…Mud1Px2e0.0017325 BTCFrom
3FypB2eg…i8H5bege0.0017325 BTCFrom
bc1qh3wd…xqzh4tlf0.00173425 BTCFrom
1EyvSHdw…oWAmGiQm0.001743 BTCFrom
3JtYnm8D…pboDPHNA0.001743 BTCFrom
bc1q4ayr…zpsvpz4w0.00174475 BTCFrom
bc1q674e…xms9zfsw0.00174475 BTCFrom
1HE4MBPX…amg8JFdy0.00174825 BTCFrom
17n6rdes…SBRaN5VD0.00174965 BTCFrom
bc1q9wqu…rflckng70.0017549 BTCFrom
bc1qhnmh…h8520dxc0.0017549 BTCFrom
17LeY95G…5UEYNTng0.00175665 BTCFrom
bc1q5nhh…lv830zhf0.0017584 BTCFrom
bc1qwaur…nhdqe9900.00176015 BTCFrom
3P26ExPq…opBhYzri0.0017654 BTCFrom
1NVrtsT7…AFrc71qu0.00176715 BTCFrom
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13bUAvtN…5haP1q1J0.0017724 BTCFrom
bc1qup3m…3glla4qa0.0017759 BTCFrom
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1FDKQQwE…25g1PvbP0.0017913 BTCFrom
3DFJ7zW2…hdxNyxbv0.0017948 BTCFrom
1H9TxQ8W…BQvxCQc20.00180005 BTCFrom
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bc1q3c2v…ztd33m250.00181895 BTCFrom
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bc1qtp6a…6h8yyv280.00188335 BTCFrom
1533tZMh…Cjw5ESAM0.00188335 BTCFrom
bc1qlyyy…mlscsmw70.00188825 BTCFrom
17n6rdes…SBRaN5VD0.00188825 BTCFrom
1MLVPabL…Fhz2zcVb0.00188825 BTCFrom
1AGMNFdW…z4Vgq5h30.0019005 BTCFrom
1Jd56qxh…mBq1orSH0.0019005 BTCFrom
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bc1qpz3d…4the5ua20.0019215 BTCFrom
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1BGvj4KS…X7RMTikt0.0019369 BTCFrom
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14dLxuve…i6fpA84c0.0019628 BTCFrom
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16kiU7YE…hz4Lr9sh0.0019957 BTCFrom
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bc1q7msu…klj6xr2m0.00201145 BTCFrom
38KD8KFB…viaWktbz0.00201495 BTCFrom
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1EyvSHdw…oWAmGiQm0.0020237 BTCFrom
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186nrZ8Q…JGuNEKAX0.0020321 BTCFrom
1FV3ycH2…uyysA2bL0.00204085 BTCFrom
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1CZwaW8Z…DKGc28vV0.00205835 BTCFrom
bc1qv8ly…dyst5tk70.002065 BTCFrom
bc1qnd0g…quykth370.0020895 BTCFrom
bc1q60dt…walyfua50.002093 BTCFrom
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3KBjCMwo…Qmrjc6ym0.00210315 BTCFrom
16n1BPbV…3oW9r5qT0.00210665 BTCFrom
1NVrtsT7…AFrc71qu0.00211365 BTCFrom
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1BLAhUnm…1W7JauS10.0021294 BTCFrom
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3FBB1YRL…S2zQWqB70.0021672 BTCFrom
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bc1qknla…e25lwnck0.0023303 BTCFrom
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bc1qujrx…25ksdetw0.0023422 BTCFrom
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bc1q5y02…xcx8d8d90.00237335 BTCFrom
18TuVmyL…51ztHogf0.0023926 BTCFrom
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3KrR1jAN…pzftjfYf0.00240135 BTCFrom
bc1q4qk5…l42wm5zq0.00241675 BTCFrom
16jpvBMm…aZ4vrnvk0.00241675 BTCFrom
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1HR95tos…f7PemXPy0.00244265 BTCFrom
368kaRMs…Dgns2Rwq0.00244265 BTCFrom
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bc1q2duv…8znlh0c70.0025277 BTCFrom
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18Bs7Gku…ccJtddEe1.52134815 BTCFrom
139zPNy8…GW8xs2PX2.1657601 BTCFrom
41.22104005 btc
41.22104005 btc
0.00460375 btc
0.00460375 btc
29927
04f32a87…d0a7ee97812050Fri, Oct 13, 2023 8:34 PM
Info
From138iWd9R…xaPMEVgG0.0167003 BTC
To
19sQKAvL…Lfb6tRvN0.01666179 BTCFrom
0.01666179 btc
0.01666179 btc
0.00003851 btc
0.00003851 btc
30464
5de27087…70a1940b812014Fri, Oct 13, 2023 3:39 PM
Info
From1HGWP8eh…3dKCKHCT0.00618848 BTC
From18beEKtW…swb8Yd9X0.0062151 BTC
From1M7J2npM…CWRUiXdR0.00630783 BTC
To
138iWd9R…xaPMEVgG0.0167003 BTCFrom
1QEnd3Ju…3mLJTVtV0.00182319 BTCFrom
0.01852349 btc
0.01852349 btc
0.00018792 btc
0.00018792 btc
30500
97473ce5…e9d3e365811521Tue, Oct 10, 2023 11:27 AM
Info
From138iWd9R…xaPMEVgG0.189414 BTC
To
19sQKAvL…Lfb6tRvN0.18938012 BTCFrom
0.18938012 btc
0.18938012 btc
0.00003388 btc
0.00003388 btc
30993
3602184d…e6e0f430811507Tue, Oct 10, 2023 9:49 AM
Info
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To
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44.73610057 btc
44.73610057 btc
0.00685434 btc
0.00685434 btc
31007
552c37dd…a9710c0f810450Tue, Oct 3, 2023 10:28 AM
Info
From138iWd9R…xaPMEVgG0.19590048 BTC
To
19sQKAvL…Lfb6tRvN0.19584826 BTCFrom
0.19584826 btc
0.19584826 btc
0.00005222 btc
0.00005222 btc
32064
4cbab061…64ba429b810433Tue, Oct 3, 2023 8:07 AM
Info
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To
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139zPNy8…GW8xs2PX1.911195 BTCFrom
41.12917855 btc
41.12917855 btc
0.0081715 btc
0.0081715 btc
32081
ce3c68b4…ba1ea1a0810030Sat, Sep 30, 2023 2:58 PM
Info
From138iWd9R…xaPMEVgG0.0180609 BTC
To
129G3pbp…noDrAv450.01800261 BTCFrom
0.01800261 btc
0.01800261 btc
0.00005829 btc
0.00005829 btc
32484
bc49446d…ac615741809897Fri, Sep 29, 2023 4:25 PM
Info
From1GD4J1ZF…WXRLMWeJ0.00951388 BTC
From18iJXswm…EzcpDK5N0.00953328 BTC
To
138iWd9R…xaPMEVgG0.0180609 BTCFrom
17QyMVXn…w9W9oG3P0.00085162 BTCFrom
0.01891252 btc
0.01891252 btc
0.00013464 btc
0.00013464 btc
32617
46ce42bf…a70f0630809418Tue, Sep 26, 2023 10:19 AM
Info
From138iWd9R…xaPMEVgG0.24556284 BTC
To
19sQKAvL…Lfb6tRvN0.2455049 BTCFrom
0.2455049 btc
0.2455049 btc
0.00005794 btc
0.00005794 btc
33096
19104d54…5080e68e809403Tue, Sep 26, 2023 8:06 AM
Info
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To
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40.97604573 btc
40.97604573 btc
0.00524042 btc
0.00524042 btc
33111
ef77dedc…0d8f663d808418Tue, Sep 19, 2023 9:24 AM
Info
From138iWd9R…xaPMEVgG0.26265005 BTC
To
19sQKAvL…Lfb6tRvN0.26256842 BTCFrom
0.26256842 btc
0.26256842 btc
0.00008163 btc
0.00008163 btc
34096
dbce69ac…3655c14c808416Tue, Sep 19, 2023 9:07 AM
Info
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43.74630372 btc
43.74630372 btc
0.01031412 btc
0.01031412 btc
34098
a254225f…942b57f1807314Tue, Sep 12, 2023 9:25 AM
Info
From138iWd9R…xaPMEVgG0.13875264 BTC
To
19sQKAvL…Lfb6tRvN0.13870979 BTCFrom
0.13870979 btc
0.13870979 btc
0.00004285 btc
0.00004285 btc
35200
08cf1e25…b11e9b7c807313Tue, Sep 12, 2023 9:14 AM
Info
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To
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43.20288492 btc
43.20288492 btc
0.00561121 btc
0.00561121 btc
35201
ff7505aa…14edbb0b806328Tue, Sep 5, 2023 12:52 PM
Info
From138iWd9R…xaPMEVgG0.14368146 BTC
To
19sQKAvL…Lfb6tRvN0.14364399 BTCFrom
0.14364399 btc
0.14364399 btc
0.00003747 btc
0.00003747 btc
36186
767a7c86…ce5b6ff9806325Tue, Sep 5, 2023 12:35 PM
Info
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To
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42.70114224 btc
42.70114224 btc
0.0054036 btc
0.0054036 btc
36189
c376697f…39826cac805829Sat, Sep 2, 2023 4:47 AM
Info
From138iWd9R…xaPMEVgG0.02505556 BTC
To
19sQKAvL…Lfb6tRvN0.02502173 BTCFrom
0.02502173 btc
0.02502173 btc
0.00003383 btc
0.00003383 btc
36685
96c7aae4…394ade37805748Fri, Sep 1, 2023 3:43 PM
Info
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To
138iWd9R…xaPMEVgG0.02505556 BTCFrom
1QJV1Ma4…23fo7cFZ0.17323412 BTCFrom
0.19828968 btc
0.19828968 btc
0.0002034 btc
0.0002034 btc
36766
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