Address 1DXqiCGA9C8qNXidPRqpTFo2QReody8kKU

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	Inputs/Outputs	Value	Txn Fee	Confirmations
68293cfd…12e838df	896004	Fri, May 9, 2025 8:32 PM	1DXqiCGA…eody8kKU0.07515681 btc 1FPPBou3…8n8tLz5m56.5 btc 1DXqiCGA…eody8kKU0.08701518 btc 1oChmmry…9ajof38z0.162132 btc bc1qlnv0…r20ayeyq56.5 btc	56.662132 btc 56.662132 btc	0.00003999 btc 0.00003999 btc	22823
0247cfa3…77395d4f	894747	Thu, May 1, 2025 2:15 PM	32retgqZ…55G3w6cC60.96585259 btc bc1qffx8…7zlffz260.00090021 btc 1Kd2cvpA…rn8Mzhki0.00022346 btc 3QmCGnTN…oCHE7ZSS0.02601824 btc bc1p287s…yqt8cwla0.000202 btc 1N8Qfbgz…cdc9M1Dv0.00093742 btc bc1q9rn4…6mr7fhsg0.00338694 btc bc1qclck…nadgyag20.00079382 btc bc1pjnmj…xs38x9jn0.02405919 btc 1FEkK74i…2bPuas4P0.00525 btc bc1qmlsj…7nrars8q0.0018036 btc 1C7LNTcN…6vrP65jQ0.15609617 btc 3Cnotsjx…FDMM3tPy2.518 btc 3LVoJrUP…7JxizwGg0.01684005 btc bc1q98jp…renqys6m0.00245676 btc 1DXqiCGA…eody8kKU0.07515681 btc bc1qsj3l…zla2656x0.00035 btc bc1q8usv…p8ss7vv40.00077737 btc 14w3z9g8…rhUXYaK40.05068957 btc bc1qnqru…k9j6nh0e0.06814553 btc bc1qwhph…fv6a500u0.01523897 btc bc1qgyyg…gsevs3mn57.998475 btc	60.96580111 btc 60.96580111 btc	0.00005148 btc 0.00005148 btc	24080
eb6188bb…69847d65	894727	Thu, May 1, 2025 9:27 AM	bc1qu652…p8q8ghn90.01515898 btc bc1q9dvw…lkj0xq7a0.02918205 btc bc1q9dvw…lkj0xq7a0.019493 btc bc1q9dvw…lkj0xq7a0.01658038 btc bc1qqf98…tdnmg7yc0.01109739 btc 1DXqiCGA…eody8kKU0.08701518 btc bc1qefnr…fce6sz8a0.00448 btc	0.09149518 btc 0.09149518 btc	0.00001662 btc 0.00001662 btc	24100
e2966803…160f3d24	892580	Tue, Apr 15, 2025 6:29 PM	1JNhzVbi…4UWDLDrw0.072664 btc 1DXqiCGA…eody8kKU0.4016 btc 1DXqiCGA…eody8kKU0.08445227 btc 1DXqiCGA…eody8kKU0.08428672 btc 1vtpFvNz…xvJHbAHk0.924404 btc 14Yhnuit…rf3txi2e0.06597248 btc 1G4xxZTC…Cm34cVyJ0.033347 btc bc1qemt7…gxhqc7wd1.6 btc	1.633347 btc 1.633347 btc	0.00003247 btc 0.00003247 btc	26247
29814805…a23e7393	892409	Mon, Apr 14, 2025 5:22 PM	bc1qg8j6…48fs5a0j0.02291948 btc bc1qg8j6…48fs5a0j0.05585838 btc bc1qst5f…lkakulqn1.32568818 btc 1DXqiCGA…eody8kKU0.4016 btc bc1qnq6d…ct5g8rwp1.00285762 btc	1.40445762 btc 1.40445762 btc	0.00000842 btc 0.00000842 btc	26418
31756e8b…b0f8eca0	888375	Tue, Mar 18, 2025 9:48 PM	bc1qz64q…asayueca65.86487227 btc bc1qgmh8…dzyuxf6n0.00822759 btc bc1qqqgv…xytkegxs0.0287531 btc bc1qwxwx…h0dendsn0.00486992 btc bc1qzq3r…0jlwk3xy0.01049321 btc bc1q7d26…c5k0x0jn0.0005699 btc 1NhPVMhQ…oeq6FBQh0.01555184 btc 1Fk19ZMj…gr7ciQAQ0.00020697 btc 1DXqiCGA…eody8kKU0.08445227 btc bc1qns2e…03a00h6r0.00474662 btc bc1qy6vm…nrapwegy0.00105663 btc 1NvJsmF9…W4aNMxy20.00109864 btc bc1qnnr7…ps0g2u7m65.70482514 btc	65.86485183 btc 65.86485183 btc	0.00002044 btc 0.00002044 btc	30452
8495203a…6c3c354d	887641	Thu, Mar 13, 2025 3:28 PM	bc1qmlzf…mqcmhaug53.68240703 btc 32zWupKf…BnfGFJ6c0.00380496 btc bc1qzu2z…f328q7d60.04815607 btc 1PEzGFoP…QrwoGBnb0.53999 btc 1DXqiCGA…eody8kKU0.08428672 btc 179owfEt…RHq9HGhM0.2934696 btc 3A3w3Yik…Meej2NLx0.12005715 btc bc1q4wjz…j3pf7tnx0.02855741 btc bc1qvtjz…yvzy0wag0.00067492 btc bc1qpqf2…g0u3u8gq0.00125322 btc bc1q6qag…aqyxs25g52.5621301 btc	53.68238015 btc 53.68238015 btc	0.00002688 btc 0.00002688 btc	31186
9f913e4b…403509ac	885992	Sun, Mar 2, 2025 9:39 AM	1DXqiCGA…eody8kKU0.2267 btc 1DXqiCGA…eody8kKU0.1773 btc 1DXqiCGA…eody8kKU0.06561376 btc 1DXqiCGA…eody8kKU0.215 btc 1DXqiCGA…eody8kKU0.09594551 btc 1DXqiCGA…eody8kKU0.2118 btc 1DXqiCGA…eody8kKU0.04757 btc bc1q05tr…q76mafsh0.1155 btc 1vtpFvNz…xvJHbAHk0.924404 btc	1.039904 btc 1.039904 btc	0.00002527 btc 0.00002527 btc	32835
67b03e62…6a91f3dc	884625	Thu, Feb 20, 2025 9:50 PM	bc1qr7ze…5vydarwt0.64436798 btc 1DXqiCGA…eody8kKU0.2267 btc bc1q9hp5…r3vew6dt0.41766216 btc	0.64436216 btc 0.64436216 btc	0.00000582 btc 0.00000582 btc	34202
cfa27203…dc21ce90	884500	Wed, Feb 19, 2025 9:42 PM	bc1q6zl4…x5vv8vpx0.00046702 btc bc1qyru9…vrv68ang0.00189359 btc bc1qpadr…kayk8rxm0.0006516 btc bc1qpadr…kayk8rxm0.00302862 btc bc1qyru9…vrv68ang0.00182368 btc bc1qzqk3…uvw4j63m0.00113779 btc bc1qzqk3…uvw4j63m0.00069639 btc bc1qzqk3…uvw4j63m0.00059911 btc bc1qpadr…kayk8rxm0.00936696 btc bc1qpadr…kayk8rxm0.0007313 btc bc1qpadr…kayk8rxm0.00020697 btc bc1qyru9…vrv68ang0.00198286 btc bc1qyru9…vrv68ang0.00055192 btc bc1qpadr…kayk8rxm0.00076505 btc bc1qpadr…kayk8rxm0.00059161 btc bc1qyru9…vrv68ang0.0020611 btc bc1qyru9…vrv68ang0.00117268 btc bc1qpadr…kayk8rxm0.00547317 btc bc1qyru9…vrv68ang0.00137867 btc bc1qpadr…kayk8rxm0.00353009 btc bc1qzqk3…uvw4j63m0.00088997 btc bc1qpadr…kayk8rxm0.00298577 btc bc1qyru9…vrv68ang0.00140727 btc bc1qyru9…vrv68ang0.00578769 btc bc1qpadr…kayk8rxm0.002955 btc bc1qzqk3…uvw4j63m0.00050095 btc bc1qpadr…kayk8rxm0.00191834 btc bc1qzqk3…uvw4j63m0.00078557 btc bc1qpadr…kayk8rxm0.00079079 btc bc1qyru9…vrv68ang0.00451584 btc bc1qzqk3…uvw4j63m0.0087689 btc bc1qsn5s…mvd9j29x0.00051228 btc bc1qu9f7…z4vjlq540.00304215 btc bc1qlyq4…xs27f5s40.00591698 btc bc1q4ed7…ffl8kxhm0.01717908 btc 1DXqiCGA…eody8kKU0.09594551 btc	0.09594551 btc 0.09594551 btc	0.00012125 btc 0.00012125 btc	34327
b4745bc8…819b3dfc	884190	Mon, Feb 17, 2025 1:33 PM	bc1qf7dg…342ftw3s0.07495119 btc bc1qgcq9…en20q5x61.46574338 btc 1DXqiCGA…eody8kKU0.215 btc bc1qst5f…lkakulqn1.32568818 btc	1.54068818 btc 1.54068818 btc	0.00000639 btc 0.00000639 btc	34637
e53606c8…88e17e60	882420	Wed, Feb 5, 2025 3:17 PM	bc1qm3qp…wcld6f9p0.85617235 btc 1DXqiCGA…eody8kKU0.2118 btc bc1qr7ze…5vydarwt0.64436798 btc	0.85616798 btc 0.85616798 btc	0.00000437 btc 0.00000437 btc	36407
f5888744…0e6f1d7a	880536	Thu, Jan 23, 2025 7:46 PM	bc1q7cyr…kp0zpemf6.5079127 btc 1EdHxWto…wAFYsoh30.0207747 btc bc1qy8wh…mtedpvp40.1072691 btc 1DXqiCGA…eody8kKU0.04757 btc bc1q7cyr…kp0zpemf6.3322883 btc	6.5079021 btc 6.5079021 btc	0.0000106 btc 0.0000106 btc	38291
8df92f93…d0de3286	879514	Thu, Jan 16, 2025 4:18 PM	bc1qg8j6…48fs5a0j0.00485186 btc bc1qg8j6…48fs5a0j0.00106285 btc bc1qg8j6…48fs5a0j0.000619 btc bc1qm8s9…89el92y81.63653055 btc 1DXqiCGA…eody8kKU0.1773 btc bc1qgcq9…en20q5x61.46574338 btc	1.64304338 btc 1.64304338 btc	0.00002088 btc 0.00002088 btc	39313
b147fb9e…8aea51f4	878530	Thu, Jan 9, 2025 8:20 PM	bc1qns9f…eklpzqfw2.73445868 btc 1DXqiCGA…eody8kKU0.06561376 btc bc1qns9f…eklpzqfw2.6688406 btc	2.73445436 btc 2.73445436 btc	0.00000432 btc 0.00000432 btc	40297
6b50f598…d0114fe0	878495	Thu, Jan 9, 2025 3:40 PM	1DXqiCGA…eody8kKU0.0292 btc bc1q9fhs…u3lgz4kc0.01 btc 1P2tjNXE…dUVK5gTr0.01919 btc	0.02919 btc 0.02919 btc	0.00001 btc 0.00001 btc	40332
24d0c5d6…fdf5dd06	877050	Mon, Dec 30, 2024 1:22 PM	3Bmb7hbQ…ej1tJrum0.03142273 btc 1DXqiCGA…eody8kKU0.0292 btc 37kfg367…rQqoenCA0.00221936 btc	0.03141936 btc 0.03141936 btc	0.00000337 btc 0.00000337 btc	41777
0afa800a…d0ec3879	876650	Fri, Dec 27, 2024 8:50 PM	1DLENinW…EoEtmErx0.026389 btc 1DXqiCGA…eody8kKU0.06342583 btc 1DFVUacV…SQ4WUAK20.002483 btc 1DXqiCGA…eody8kKU0.27004209 btc 1DXqiCGA…eody8kKU0.1861 btc 1AJ95G35…bx5ugpRd0.001166 btc 1DXqiCGA…eody8kKU0.05880141 btc 1BWMRkwY…WJjZ7Cag0.001086 btc 1Jhyssiv…JK9gePmR0.009939 btc 1DXqiCGA…eody8kKU0.07062464 btc 1DXqiCGA…eody8kKU0.08948 btc 1DXqiCGA…eody8kKU0.01114 btc 137khGuy…3fJFL5dL0.00806686 btc 1A35NsW7…wxnvrAfq0.001983 btc 1HuEUp1i…t7jzqKMo0.000651 btc bc1qktgn…56a3j0wz0.8 btc	0.800651 btc 0.800651 btc	0.00007583 btc 0.00007583 btc	42177
632e7106…f79d4e34	876585	Fri, Dec 27, 2024 11:07 AM	bc1q22x6…2qv4vvsn0.00429123 btc bc1qefed…80unrk9s0.0044234 btc bc1q3225…ysqsjr4h0.00206516 btc bc1q78gj…d4h34umx0.00008 btc bc1qd8ju…fk6sef6m0.00454761 btc bc1q7kpn…mvsdvn0w0.0046226 btc bc1qpf4d…ppdx6jwq0.0053846 btc bc1q8yn0…d42xjqcd0.00646662 btc bc1qtf29…vp7erxsp0.00360503 btc bc1qtun3…lng8he4m0.00476818 btc bc1qczh7…9rzgg2250.00452296 btc bc1qmf7f…awcg48c00.00438386 btc bc1qqjrr…60mj55dg0.00414866 btc bc1qqruh…h8uyd35z0.00020717 btc bc1qat9a…l65yf0600.0039969 btc bc1q78gj…d4h34umx0.0043516 btc bc1q805p…z4j66nnh0.00374233 btc bc1qk99m…tzayxaxz0.00394964 btc bc1qka3v…4wdhw3uy0.00612072 btc bc1q28lw…xkn89ut60.00367689 btc bc1qrk90…mr9fck6v0.00669217 btc bc1qt3ly…8t3p7fah0.00503842 btc bc1qmyk8…gv47ejvg0.0045553 btc bc1qqruh…h8uyd35z0.0034078 btc bc1q0wcv…m2x322qg0.00402876 btc bc1qz5mk…ff34mmkk0.0045172 btc bc1qv5w0…fvjwwl8z0.0040821 btc bc1qxm88…kjvze2kx0.00613602 btc bc1qz5mk…ff34mmkk0.00000333 btc bc1q3225…ysqsjr4h0.00170059 btc bc1qy4s0…t57amlf20.0045749 btc bc1ql35x…c25vanrv0.00282316 btc bc1q7u7z…gwseyeeq0.0043208 btc bc1q3x3j…5ueyjsf50.00436429 btc bc1qejgu…6nv79pau0.00427131 btc bc1q5xk9…m332nyfh0.00404036 btc bc1qm3d7…fdg3z8jm0.0040814 btc bc1ql35x…c25vanrv0.00243555 btc bc1qep23…fyy7mvm30.00115776 btc bc1q28lz…j2uvfvgf0.00455615 btc bc1qpm0j…rw64epxd0.00352077 btc bc1qe7v8…29rjrx8q0.00426767 btc bc1qsjum…w8etj2hz0.00441447 btc bc1qlw4h…3rw3q7nq0.00409472 btc bc1q9mdh…vj2gnkrw0.00470391 btc bc1qcc5y…v307zlnm0.00665429 btc bc1qhcc5…kwdw4f0q0.00605702 btc bc1qp7h3…rjls0gtk0.00430855 btc bc1q68k0…fwptyn9m0.01016722 btc bc1qpn63…lvsw6vcr0.00391046 btc bc1qxyxw…4xrgcuz70.00549333 btc bc1qdqsq…sgr0yvl90.00427997 btc bc1qwyp6…zhc7kzx40.012304 btc bc1qvx7l…jxxe395z0.00560635 btc bc1qv5sf…7ckfw5uw0.00398934 btc bc1q2rum…59aw735y0.0038372 btc bc1q35el…xgn6xp7w0.00465894 btc bc1q7tx0…7j5c9d770.00355468 btc bc1q5d0t…3txvasjw0.00579062 btc bc1qwfxq…m436rc7f0.0040728 btc bc1qq5a6…t8vkeynu0.00386882 btc bc1qc70z…h3hwjtfv0.00468531 btc 1DXqiCGA…eody8kKU0.27004209 btc	0.27004209 btc 0.27004209 btc	0.00034088 btc 0.00034088 btc	42242
6a1b4a7d…642745ee	876458	Thu, Dec 26, 2024 1:50 PM	bc1qg8j6…48fs5a0j0.00348432 btc bc1qg8j6…48fs5a0j0.001336 btc bc1qg8j6…48fs5a0j0.005979 btc bc1qg8j6…48fs5a0j0.00439751 btc bc1qeytg…69x2tzfv0.00269361 btc bc1qg8j6…48fs5a0j0.2431849 btc 1DXqiCGA…eody8kKU0.1861 btc bc1qf7dg…342ftw3s0.07495119 btc	0.26105119 btc 0.26105119 btc	0.00002415 btc 0.00002415 btc	42369

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