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
11f686df…6dbc96df	876188	Tue, Dec 24, 2024 5:27 PM	bc1q3sfy…5q0lrhaf154.50358557 btc 37n64css…H84uGMYY0.00024613 btc bc1qfpz6…k2p6nn030.01101672 btc bc1qsg83…u4v5kjnl0.00095669 btc 3EoPjxAS…yW6MTMJN0.00051791 btc bc1q3h45…j6trqru00.00852568 btc 1DXqiCGA…eody8kKU0.06342583 btc bc1ql5px…292tydcw0.0113326 btc bc1q8ylv…yhahwje70.00038643 btc 1PpW8vNY…Y9VP6zJx0.00176368 btc bc1qjawl…gcpnp7tp0.0076834 btc bc1q3hw0…tl0vs3860.00353288 btc bc1q4wc0…xpqs4ltw0.00223493 btc bc1qz44t…dugz3eew0.05731205 btc 14fJoo5D…Z5rGBm8v0.00040167 btc 1GHrePvX…SHuU2YP70.00074112 btc bc1q9h26…33ekcr3p0.02969736 btc bc1qrp8f…eujt4sgn0.00710659 btc bc1qqfzu…ae2wkt5y0.01 btc 373hgFbP…TEyaWCpz0.00727866 btc 3BEwKVTd…dcUrwVu40.02020648 btc bc1qlq0u…lszmw7sj154.2591473 btc	154.50351411 btc 154.50351411 btc	0.00007146 btc 0.00007146 btc	51530
b4bc6f0e…483c6879	875941	Sun, Dec 22, 2024 9:36 PM	bc1qanml…tq7yzphn142.57048275 btc bc1qvlvr…xqw9sv070.018 btc bc1qcg7z…ymqarv7e0.00058632 btc 1NmpXU6X…B1cMmyxb0.00097899 btc bc1q2rfz…frgvgrsm0.00027229 btc 1HAu8c25…bDcFbEBr0.00453082 btc bc1qyc52…y2clhazy0.00087182 btc bc1q2pd6…vfu4z8070.00343322 btc bc1q6xcd…v7s5xkpg0.00020941 btc bc1q9se6…6hnqr54k0.00165887 btc 1DXqiCGA…eody8kKU0.07062464 btc bc1qyhhl…rsw582ee0.00127159 btc bc1p7zce…lscvpdlw0.00085528 btc bc1qvxjd…y5exx4yk0.02254298 btc 1Gx58nou…86wCmaSK0.00023283 btc bc1qxrr2…d6yyn4za0.03184608 btc bc1qxqax…6wkrjdhu0.00290279 btc bc1qg3vy…xmmfgdku0.000202 btc bc1qkx9y…92c5wxek0.11548359 btc bc1qyjxg…tx5skm0v0.00366596 btc 1HEDQkHR…F1A74c7M0.00071 btc bc1q75x5…xjcz2nce0.00032427 btc bc1qf9ax…mcjqdtqv0.07730653 btc bc1qfnga…czpsplyw0.00449981 btc bc1qf58x…8snclqyf142.20742656 btc	142.57043665 btc 142.57043665 btc	0.0000461 btc 0.0000461 btc	51777
8147b60a…7acb3ab1	875325	Wed, Dec 18, 2024 4:01 PM	bc1q5uhp…l2hn5cct0.05881 btc 1DXqiCGA…eody8kKU0.05880141 btc	0.05880141 btc 0.05880141 btc	0.00000859 btc 0.00000859 btc	52393
bdb3de78…fd00865f	875234	Wed, Dec 18, 2024 2:24 AM	bc1qjggm…6tk443kl0.00514184 btc bc1qjggm…6tk443kl0.02348752 btc bc1qjggm…6tk443kl0.00446829 btc bc1qjggm…6tk443kl0.06934401 btc bc1qjggm…6tk443kl0.01293158 btc 1DXqiCGA…eody8kKU0.08948 btc	0.10241158 btc 0.10241158 btc	0.00003008 btc 0.00003008 btc	52484
c76de51b…6617d502	875232	Wed, Dec 18, 2024 1:51 AM	bc1pz2lt…0qrr6krs1.00677735 btc bc1qs9e4…yw0qqw9j0.000117 btc 1C6w495t…yvNvmCGg0.00014 btc bc1qxdj5…evjdpdgr0.00024 btc bc1qn77h…wdwrv0ep0.00024899 btc bc1qc5a9…uss7tkdy0.00038929 btc 12yxvfB5…Rg2JFpaP0.00045427 btc bc1ql5xn…w6ecnhvz0.00083278 btc 1KoeboF5…bkcw8ASe0.00111478 btc bc1qns3q…ejrsvl400.00128838 btc bc1qql3s…0xv977ah0.00128952 btc bc1qn3jz…upaf37gu0.00184 btc bc1qxywg…5g0famnz0.00264 btc 345HLCWE…UuWdYyiD0.00273205 btc 3NxFn11m…TdzzLJbk0.00324032 btc bc1qsmk7…z0jrk7xh0.00376013 btc 1DXqiCGA…eody8kKU0.01114 btc bc1q5tp9…54tljc4g0.01310662 btc bc1q35rw…vum3wpvm0.01950196 btc bc1q9vyg…j3w5dhzy0.03252328 btc bc1prk5u…ksmwhhqy0.91013195 btc	1.00673132 btc 1.00673132 btc	0.00004603 btc 0.00004603 btc	52486
75cb96ad…64271fd8	874030	Tue, Dec 10, 2024 12:33 AM	1DXqiCGA…eody8kKU0.05737 btc 1DXqiCGA…eody8kKU0.047451 btc 1DXqiCGA…eody8kKU0.078 btc 1DXqiCGA…eody8kKU0.142 btc 1DXqiCGA…eody8kKU0.1791 btc 1DXqiCGA…eody8kKU0.03257589 btc 18L1xZKr…oSiJRmNo0.036423 btc bc1qx9ed…3l57sk4w0.5 btc	0.536423 btc 0.536423 btc	0.00007389 btc 0.00007389 btc	53688
89039053…838b4f49	873981	Mon, Dec 9, 2024 5:48 PM	bc1qmnpm…cvqhvfwx0.00000493 btc bc1qfxz0…y4l6jnc40.02819243 btc bc1qlyj2…scchj7fv0.00214713 btc bc1qlyj2…scchj7fv0.00454237 btc bc1qlyj2…scchj7fv0.007218 btc bc1qlyj2…scchj7fv0.08368354 btc bc1qlyj2…scchj7fv0.00743332 btc bc1qlyj2…scchj7fv0.00403506 btc bc1qf3mx…2lxgpw040.00487303 btc 1DXqiCGA…eody8kKU0.142 btc bc1q2u5t…rvw0ud4l0.00007497 btc	0.14207497 btc 0.14207497 btc	0.00005484 btc 0.00005484 btc	53737
822fe081…e377160e	873980	Mon, Dec 9, 2024 5:45 PM	bc1qygej…khvqjcy20.07342283 btc bc1qzdtf…ru5rfhwt0.00478969 btc 1DXqiCGA…eody8kKU0.078 btc bc1q496s…qd8slsz60.00019548 btc	0.07819548 btc 0.07819548 btc	0.00001704 btc 0.00001704 btc	53738
a09ef7bb…437989f8	873976	Mon, Dec 9, 2024 5:14 PM	bc1q0l7z…79tlaeqs0.00113202 btc bc1q0l7z…79tlaeqs0.0033121 btc bc1q0l7z…79tlaeqs0.00188929 btc bc1q0l7z…79tlaeqs0.00067972 btc bc1qkud8…rt789kwx0.029 btc bc1qy9vk…lqt6t6j40.01949558 btc bc1qr7mq…sfwe3hx00.00762386 btc bc1qr7mq…sfwe3hx00.00070574 btc bc1qr7mq…sfwe3hx00.00026756 btc 18jGMQiN…9qYFtbQR0.03170282 btc bc1q0l7z…79tlaeqs0.00419 btc bc1qr7mq…sfwe3hx00.015 btc bc1qr7mq…sfwe3hx00.00248817 btc bc1qpku6…ug5vyr2e0.029 btc bc1qa8g4…uzakzlt40.02222177 btc bc1qhca4…8gxvmpas0.02056924 btc bc1qr7mq…sfwe3hx00.0038 btc bc1qaeep…5q8l5e8w0.01383212 btc 1DXqiCGA…eody8kKU0.1791 btc	0.19293212 btc 0.19293212 btc	0.00014575 btc 0.00014575 btc	53742
733e8476…aafce9ef	873083	Tue, Dec 3, 2024 3:06 PM	bc1qrt4l…nscslpjf74.31503107 btc 1DXqiCGA…eody8kKU0.047451 btc bc1qrt4l…nscslpjf74.26754695 btc	74.31499795 btc 74.31499795 btc	0.00003312 btc 0.00003312 btc	54635
57fb02ee…c2e4df5e	872986	Tue, Dec 3, 2024 1:38 AM	bc1qahy6…77pk5f9z0.05841798 btc bc1q2krj…n5a0enfq0.001037 btc 1DXqiCGA…eody8kKU0.05737 btc	0.058407 btc 0.058407 btc	0.00001098 btc 0.00001098 btc	54732
edd1d71d…e0d33b29	872067	Tue, Nov 26, 2024 12:35 PM	1CAys68C…PTHqD7ur0.58546714 btc 1KTHZvzc…1by3mNUE0.5528097 btc 1DXqiCGA…eody8kKU0.03257589 btc	0.58538559 btc 0.58538559 btc	0.00008155 btc 0.00008155 btc	55651
5a4fb540…c43bb6a5	871143	Wed, Nov 20, 2024 4:35 AM	1DXqiCGA…eody8kKU0.05162666 btc 125a7CbN…HfDhouSm0.014386 btc 1DXqiCGA…eody8kKU0.1885 btc 1HiuTJ65…hxFtaTD10.034348 btc 1AYX9CLe…syBXhvjp0.013667 btc 1DFVUacV…SQ4WUAK20.002483 btc bc1qxkw5…5r4yvtpc0.3 btc	0.302483 btc 0.302483 btc	0.00004466 btc 0.00004466 btc	56575
11ad1681…23c2c1d6	870333	Fri, Nov 15, 2024 1:52 AM	1FWQiwK2…QZZPMcGd0.07349767 btc 1FWQiwK2…QZZPMcGd0.02180717 btc 1DXqiCGA…eody8kKU0.05162666 btc	0.07343383 btc 0.07343383 btc	0.00006384 btc 0.00006384 btc	57385
74bf1479…f5bfe4a2	870284	Thu, Nov 14, 2024 2:11 PM	bc1q74e2…0mejt3tn0.0033261 btc bc1q74e2…0mejt3tn0.18645289 btc 1DXqiCGA…eody8kKU0.1885 btc bc1q74e2…0mejt3tn0.00123235 btc	0.18973235 btc 0.18973235 btc	0.00004664 btc 0.00004664 btc	57434
27018c58…a4067d80	870075	Wed, Nov 13, 2024 2:46 AM	1JmPWMwD…dSgPe3km0.0707843 btc 1DXqiCGA…eody8kKU0.02711 btc 1JmPWMwD…dSgPe3km0.08088226 btc 1DXqiCGA…eody8kKU0.0618 btc 14ZLXUEA…kg5mySXt0.173925 btc 125a7CbN…HfDhouSm0.014386 btc bc1ql5c6…kd3lww8s0.4 btc	0.414386 btc 0.414386 btc	0.00011556 btc 0.00011556 btc	57643
4edda1e4…4f212194	869108	Wed, Nov 6, 2024 11:38 AM	bc1q74e2…0mejt3tn0.0651333 btc 1DXqiCGA…eody8kKU0.0618 btc bc1q74e2…0mejt3tn0.0033261 btc	0.0651261 btc 0.0651261 btc	0.0000072 btc 0.0000072 btc	58610
2900de7c…5f0ade5f	868202	Thu, Oct 31, 2024 4:38 AM	bc1qpxwl…4zmfx8rd0.02767141 btc bc1qm7dp…w093ezgp0.00055016 btc 1DXqiCGA…eody8kKU0.02711 btc	0.02766016 btc 0.02766016 btc	0.00001125 btc 0.00001125 btc	59516
c0e2da3b…6c442a09	868148	Wed, Oct 30, 2024 7:41 PM	1DXqiCGA…eody8kKU0.2438 btc 1DXqiCGA…eody8kKU0.03015 btc bc1q8mxg…m6rfr2jn0.1 btc 14ZLXUEA…kg5mySXt0.173925 btc	0.273925 btc 0.273925 btc	0.000025 btc 0.000025 btc	59570
13c3f1b5…ad8cb44c	867017	Wed, Oct 23, 2024 3:00 PM	bc1qx4fd…gkp0h36l1.1 btc 1DXqiCGA…eody8kKU0.2438 btc bc1qm3qp…wcld6f9p0.85617235 btc	1.09997235 btc 1.09997235 btc	0.00002765 btc 0.00002765 btc	60701

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