Address 1DXbWdctvLRdh7U6YbQp5UmTCJNfcNJ9cC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	Inputs/Outputs	Value	Txn Fee	Confirmations
b7c8b52c…768b8136	689627	Sun, Jul 4, 2021 2:48 PM	1DXbWdct…NfcNJ9cC0.21 BTC 3N4rEoqU…UrDPq2X80.0378 BTC 1H6UDkAb…wpseMzBr0.17201314 BTC	0.20981314 btc 0.20981314 btc	0.00018686 btc 0.00018686 btc	154769
d11f979e…84aaef29	689578	Sun, Jul 4, 2021 4:54 AM	14eU2j4V…CNTZNK1m0.33168038 BTC 1L76t2i6…ffRJ9Mmd0.12149193 BTC 1DXbWdct…NfcNJ9cC0.21 BTC	0.33149193 btc 0.33149193 btc	0.00018845 btc 0.00018845 btc	154818
3a2cec8a…d71509c4	673487	Sun, Mar 7, 2021 2:25 AM	1DXbWdct…NfcNJ9cC0.03 BTC 121F21zH…LvvoiN4X0.00936121 BTC 33pnhRtB…tBZxeVLX0.02041231 BTC	0.02977352 btc 0.02977352 btc	0.00022648 btc 0.00022648 btc	170909
35316b0e…70ccd5a4	673271	Fri, Mar 5, 2021 2:01 PM	bc1qwqdg…xswvvzej9.19115142 BTC 3CmVwTMA…REEpm2qf0.094 BTC 1DXbWdct…NfcNJ9cC0.03 BTC 1215Lm2p…F7aj3NGg2.53849365 BTC bc1qwqdg…xswvvzej6.52819337 BTC	9.19068702 btc 9.19068702 btc	0.0004644 btc 0.0004644 btc	171125
a56c2dd8…1917c952	629302	Thu, May 7, 2020 6:58 AM	1DXbWdct…NfcNJ9cC1.97948569 BTC 1B5Hyd2k…r4j4z5PP1 BTC 1LWG9Bva…d9m67X160.97935873 BTC	1.97935873 btc 1.97935873 btc	0.00012696 btc 0.00012696 btc	215094
02494a1c…df2a731d	629287	Thu, May 7, 2020 3:20 AM	bc1qwqdg…xswvvzej3.69974453 BTC 364CCWXH…mAyKi6z60.001056 BTC 1DXbWdct…NfcNJ9cC1.97948569 BTC 1K93zeku…pJhxxgt50.051 BTC 3KmrNMBY…MLX6pHga0.0011 BTC 3KRqTTeT…JKn9SGxV0.1 BTC bc1qwqdg…xswvvzej1.56670284 BTC	3.69934453 btc 3.69934453 btc	0.0004 btc 0.0004 btc	215109
4f1a24ca…d7818b38	628235	Thu, Apr 30, 2020 5:38 AM	1DXbWdct…NfcNJ9cC2.22880597 BTC 3QbZoaQF…GE5cWbwm0.01 BTC 1PQH7WiC…veajpw6K2.21876165 BTC	2.22876165 btc 2.22876165 btc	0.00004432 btc 0.00004432 btc	216161
2e154ca0…06ab3155	628154	Wed, Apr 29, 2020 3:26 PM	3BMEXKki…rdVcRSqB2.09533475 BTC 3BMEXKki…rdVcRSqB0.1356 BTC 1DXbWdct…NfcNJ9cC2.22880597 BTC 3BMEXKki…rdVcRSqB0.00112878 BTC	2.22993475 btc 2.22993475 btc	0.001 btc 0.001 btc	216242
ec7e1d49…04a6d59e	623384	Sun, Mar 29, 2020 1:35 AM	1DXbWdct…NfcNJ9cC0.15 BTC 14P1aP6k…HTJo7nRw0.00887264 BTC 1DTL26yV…4XyquBTu0.00869279 BTC 3QbZoaQF…GE5cWbwm0.15 BTC	0.15869279 btc 0.15869279 btc	0.00017985 btc 0.00017985 btc	221012
29db91f3…7e6b5dac	623221	Fri, Mar 27, 2020 9:06 PM	3BMEXqQc…RJP3q7go0.30734471 BTC 3BMEXqQc…RJP3q7go0.06589408 BTC 3BMEXqQc…RJP3q7go0.06496925 BTC 3BMEXqQc…RJP3q7go0.06492227 BTC 3BMEXqQc…RJP3q7go0.06479408 BTC 3BMEXqQc…RJP3q7go0.06449408 BTC 3BMEXqQc…RJP3q7go0.06277616 BTC 3BMEXqQc…RJP3q7go0.06253408 BTC 3BMEXqQc…RJP3q7go0.06244708 BTC 3BMEXqQc…RJP3q7go0.06185836 BTC 3BMEXqQc…RJP3q7go0.06177408 BTC 3BMEXqQc…RJP3q7go0.06173389 BTC 3BMEXqQc…RJP3q7go0.06127418 BTC 3BMEXqQc…RJP3q7go0.06064322 BTC 3BMEXqQc…RJP3q7go0.05949921 BTC 3BMEXqQc…RJP3q7go0.0589556 BTC 3BMEXqQc…RJP3q7go0.05834262 BTC 3BMEXqQc…RJP3q7go0.05808074 BTC 3BMEXqQc…RJP3q7go0.05688202 BTC 3BMEXqQc…RJP3q7go0.05569908 BTC 3BMEXqQc…RJP3q7go0.05523964 BTC 3BMEXqQc…RJP3q7go0.05509311 BTC 3BMEXqQc…RJP3q7go0.05505908 BTC 1DXbWdct…NfcNJ9cC0.15 BTC 3BMEXqQc…RJP3q7go1.48931062 BTC	1.63931062 btc 1.63931062 btc	0.001 btc 0.001 btc	221175
9ab6cf86…99871a7d	619310	Fri, Feb 28, 2020 4:43 AM	1DXbWdct…NfcNJ9cC2.08 BTC 169b4uZp…M9va9zPM0.99895111 BTC 14P1aP6k…HTJo7nRw0.00887264 BTC 3BMEXUjZ…1M1J8rjV3.07 BTC	3.07887264 btc 3.07887264 btc	0.00007847 btc 0.00007847 btc	225086
38057f1b…668c0598	619306	Fri, Feb 28, 2020 4:14 AM	1DXbWdct…NfcNJ9cC1 BTC 3BMEXUjZ…1M1J8rjV0.001 BTC 169b4uZp…M9va9zPM0.99895111 BTC	0.99995111 btc 0.99995111 btc	0.00004889 btc 0.00004889 btc	225090
1ea74c2d…7029d5df	619303	Fri, Feb 28, 2020 3:55 AM	bc1qwqdg…xswvvzej7.9877206 BTC 1DXbWdct…NfcNJ9cC2.08 BTC bc1qwqdg…xswvvzej5.9073206 BTC	7.9873206 btc 7.9873206 btc	0.0004 btc 0.0004 btc	225093
c34ee05d…efe2b9b1	619292	Fri, Feb 28, 2020 2:45 AM	bc1qwqdg…xswvvzej13.6445562 BTC 3FTKAndN…QborZUXz0.01 BTC 3HGw6qv2…FRRZDeKY0.019 BTC 1MKWT6Bk…ZXNtGMHU4 BTC 3HQVZGb2…xS2pr7px0.009052 BTC 1JunJ7Nq…53CHpKYG0.055805 BTC 1DXbWdct…NfcNJ9cC1 BTC 3BMEXa7X…38Ap1JHP0.099 BTC bc1qwqdg…xswvvzej8.4512336 BTC	13.6440906 btc 13.6440906 btc	0.0004656 btc 0.0004656 btc	225104
41bd4875…a4f9e138	601726	Thu, Oct 31, 2019 2:49 AM	1DXbWdct…NfcNJ9cC0.7746 BTC 3KxjeFcN…4ffDKe4T0.77453636 BTC	0.77453636 btc 0.77453636 btc	0.00006364 btc 0.00006364 btc	242670
2f12fbe4…61f19303	601724	Thu, Oct 31, 2019 2:40 AM	3DeY3Js8…DCDHnBjk0.0115 BTC 3LyzYcB5…DAFvqBgT0.42814406 BTC 32GLkG5p…1TLkZocQ0.00123363 BTC 3LxEu6gp…pqKyB3pz0.00903704 BTC 3Fv8BhjT…KybE3n9P0.00257507 BTC 3MJD37UC…fVwFDprd0.00165 BTC 3FrhzFEg…JguARwiY0.36308704 BTC 3AmCyD9i…i3rCMYvK0.51650099 BTC 3P2yaiXE…iy6F3WWf0.04364019 BTC 3NUxGoto…U3bmNNSB0.09945 BTC 3LyzYcB5…DAFvqBgT0.11108112 BTC 3LyzYcB5…DAFvqBgT3.25951443 BTC 37vqjG9w…pixatfBM1.5995 BTC 1DXbWdct…NfcNJ9cC0.7746 BTC 3LyzYcB5…DAFvqBgT2.47286725 BTC	4.84696725 btc 4.84696725 btc	0.00044632 btc 0.00044632 btc	242672
cc97a3b6…35742cbf	596346	Tue, Sep 24, 2019 2:21 PM	17sFGpg5…eaSxV4RM0.00349382 BTC 1DXbWdct…NfcNJ9cC0.0795 BTC 3QbZoaQF…GE5cWbwm0.08290998 BTC	0.08290998 btc 0.08290998 btc	0.00008384 btc 0.00008384 btc	248050
ffc6d38f…c24019ae	596280	Tue, Sep 24, 2019 2:24 AM	36UomU1z…j9Bdj5Lj0.0010329 BTC 39zfdeEm…YA6M1rZZ0.0010329 BTC 37py6egN…VQ8jM9kF0.0010329 BTC 3L2mcrte…7Ho1mbw50.0010329 BTC 3LEXuNhe…t1MxDWTX0.0010329 BTC 33HkPfWj…Jp7Fb3nB0.0010329 BTC 33HkPfWj…Jp7Fb3nB0.00103243 BTC 3JVXCQG4…uE1rRQ2s0.00103243 BTC 3QHcoaDz…2KJ8yZVB0.00103243 BTC 32EXqfFn…c2aoTqLY0.00103243 BTC 3NKgjn2e…Y3HtHiKk0.00103243 BTC 394UAjkw…8bYNuiz90.00103243 BTC 3PHvpHb7…TmzY3NLC0.00103243 BTC 3Np32j3R…bS8cBwum0.00103243 BTC 39TbP21b…G4U1UQH20.00103243 BTC 3NeYGu25…ExhsJJnU0.00103243 BTC 3KT2Ms7o…bWqPnNwt0.00103243 BTC 3H8rL7cz…yc3SFgBx0.00103243 BTC 3DbafcjT…z64vTyWg0.00103243 BTC 3MbvyftP…guqaB4qp0.00103243 BTC 3CA2hnb2…mQrgdBE60.00103243 BTC 3AW8THDL…CRsDqG3g0.0939 BTC 3KtMRZpE…WjVvgo4e0.2056187 BTC 35PcHHnc…BnmUjxgk0.0205555 BTC 3LyzYcB5…DAFvqBgT0.26695311 BTC 17hsNf8P…fyYPZNEN0.01226368 BTC 1DXbWdct…NfcNJ9cC0.0795 BTC 3PbC8Ay4…WoPYJnVa0.355 BTC 3LyzYcB5…DAFvqBgT0.16180119 BTC	0.60856487 btc 0.60856487 btc	0.00014629 btc 0.00014629 btc	248116
056996d3…76b02b1b	591766	Mon, Aug 26, 2019 1:28 AM	1DXbWdct…NfcNJ9cC0.1985 BTC 17sFGpg5…eaSxV4RM0.00349382 BTC 3QbZoaQF…GE5cWbwm0.195 BTC	0.19849382 btc 0.19849382 btc	0.00000618 btc 0.00000618 btc	252630
46488c74…45604bf3	591764	Mon, Aug 26, 2019 1:15 AM	37PLTEeo…AEdH862k0.001 BTC 3H2JwkdG…ShDDtM9c0.00768462 BTC 3FHFYYSU…u4VUm1Qh0.3 BTC 3LyzYcB5…DAFvqBgT0.69543848 BTC 1GxADK9i…QA3Pn3P90.18220807 BTC 1DXbWdct…NfcNJ9cC0.1985 BTC 3LyzYcB5…DAFvqBgT0.62338478 BTC	1.00409285 btc 1.00409285 btc	0.00003025 btc 0.00003025 btc	252632

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