Address 1DotpDVRtYH8PkGHubtjcYAWsXCS97zqLz

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Address on input side

Address on output side

Tx hash	Block	Mined	Inputs/Outputs	Value	Txn Fee	Confirmations
afc2f701…e19ab256	630800	Mon, May 18, 2020 6:48 AM	13XtdtPd…68dYCn4R0.87196842 BTC 1ERz5sFx…nwBnuWGP0.00266107 BTC 1KFp8TzA…zem7gF9P0.00265987 BTC 18tWjheb…prfvRpoB0.00252295 BTC 1F4w8pTs…A4iEMnxc0.00248053 BTC 1EwtdJUy…2YtQcGug0.00247475 BTC 1Q5rh8kj…Qw2Me2VR0.0023118 BTC 12LPju8T…Tfb3VFrv0.00230405 BTC 19oKuBGq…ZPRnKrsx0.00228175 BTC 18JPwkQS…3c3F1XwK0.00225951 BTC 1JkEUYv9…3ebnBj7t0.00223732 BTC 19g2ncrE…YQGKLemc0.00223261 BTC 1MpUfo8p…zKXoBjPi0.00222458 BTC 1giKUxNn…cB55bJB80.00221079 BTC 18jufqGY…LupPs5Mk0.0022 BTC 1NBZ25Fr…QKESMW2a0.00219933 BTC 19yUhB23…XbhaqSuv0.002193 BTC 1BSs8H74…KBQdC3aj0.00216276 BTC 18mKJwBB…yBrvNfRS0.00212747 BTC 14kXnKQD…A3X8mHGg0.00210603 BTC 18mKJwBB…yBrvNfRS0.00210376 BTC 1Mqix3Ba…nuHEux5b0.0021 BTC 1Mqix3Ba…nuHEux5b0.00209996 BTC 1BwXPHKS…k1MzEA1n0.00209867 BTC 1G1tqgrH…wueD2Bsu0.0020922 BTC 12kHgjHH…ZCjn7zCo0.00208813 BTC 1KaHKRvo…eAe7xaar0.0020672 BTC 1G1tqgrH…wueD2Bsu0.00205906 BTC 1PYnfk9F…TMU3MmW70.00203468 BTC 1Agb153x…AchLMdSX0.0020288 BTC 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1b2f9d51…0421b0be	586981	Thu, Jul 25, 2019 4:16 PM	1LhcV1CJ…kxickF8v0.05506481 BTC 16hoyAra…QU2QSawg0.02351859 BTC 1DotpDVR…CS97zqLz0.0067 BTC 1JUToCyR…1YqhjT1d0.08515092 BTC	0.08515092 btc 0.08515092 btc	0.00013248 btc 0.00013248 btc	259186
414ac82d…3a127847	586979	Thu, Jul 25, 2019 4:06 PM	1Jubx8c2…D8bb5iMU0.00177016 BTC 12LKC4Vh…VUFfT7VS0.0020567 BTC 1Jubx8c2…D8bb5iMU0.00132801 BTC 1Jubx8c2…D8bb5iMU0.00099016 BTC 1Jubx8c2…D8bb5iMU0.0010622 BTC 1DotpDVR…CS97zqLz0.0067 BTC bc1qwp6u…uv684jxv0.00005623 BTC	0.00675623 btc 0.00675623 btc	0.000451 btc 0.000451 btc	259188
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030ce507…4a869aff	504558	Tue, Jan 16, 2018 10:22 PM	1Jubx8c2…D8bb5iMU0.01155859 BTC 1FaSRtDt…yoWHcjDL0.00124919 BTC 1Jubx8c2…D8bb5iMU0.00235263 BTC 1Jubx8c2…D8bb5iMU0.00113547 BTC 1DotpDVR…CS97zqLz0.01356618 BTC	0.01356618 btc 0.01356618 btc	0.0027297 btc 0.0027297 btc	341609
dfb1c0d3…08a77736	479144	Sat, Aug 5, 2017 5:38 AM	1GveKmBj…4P4MbUG35.5841309 BTC 18yB9Gjs…LFzhzUeV1.7326377 BTC 193b4nf6…K6VT6c6H1.01710682 BTC 1HAjnjW3…pKVipo7Z0.41574957 BTC 16gYNMRR…xobox15H0.25636751 BTC 1oFaaBNp…NaVt7Bfb0.251966 BTC 16gYNMRR…xobox15H0.2511041 BTC 127iuU6T…7ifegrUP0.24046687 BTC 16gYNMRR…xobox15H0.23025892 BTC 1JkEUYv9…3ebnBj7t0.19003226 BTC 1F9W6iGQ…qM3HSmAD0.16753224 BTC 1DQkScc5…MMWWPsdA0.1235 BTC 1E4prv9q…475ubMog0.099 BTC 16gYNMRR…xobox15H0.09625578 BTC 1KUpsS88…V1c6Vp2X0.07985327 BTC 1RJNYhV5…JXNrQuBo0.07921099 BTC 1oFaaBNp…NaVt7Bfb0.06269565 BTC 1h1BnDvK…3vn1i6JL0.0599887 BTC 16QcFWsh…hARdxgpY0.04482302 BTC 1KENBReF…DzECrnkV0.040161 BTC 1GacNiYe…KDH4kTeM0.03691127 BTC 1C3iK769…HZeJFCWg0.0249 BTC 1JpG4w6K…axakHwYg0.02489485 BTC 15gnKsuo…F1feaNpm0.02029767 BTC 1LVcwbpQ…UGLkCzGj0.02007037 BTC 15kUBLeu…NQ1GzQMb0.01840723 BTC 1NBZ25Fr…QKESMW2a0.018 BTC 1AeDn8B8…Z18prPqx0.015459 BTC 15iwv3v5…eyhzvC8F0.01388889 BTC 1JkEUYv9…3ebnBj7t0.0131 BTC 1DotpDVR…CS97zqLz0.01264045 BTC 1JkEUYv9…3ebnBj7t0.011 BTC 13fU9K61…H4H4RZbX0.009 BTC 1HDKBKWi…zhCsao5a0.0084 BTC 1JkEUYv9…3ebnBj7t0.007 BTC 1JQ9WbuE…36zRR7JY0.005888 BTC 19rqGseC…po5v17jn0.00519106 BTC 17F97ACF…8H6D9jXF0.00192 BTC 1E4jLqiQ…V7vU7dDo0.00156 BTC 18VTpBxS…11EkPVeV0.001234 BTC 1QBCGDCT…AZfAVQ3W0.00094298 BTC 19L7BEWE…tc3aPSdd0.00055608 BTC 1JkEUYv9…3ebnBj7t0.00032155 BTC 1ASSo159…D9pNSwas11.2943387 BTC	11.2943387 btc 11.2943387 btc	0.000086 btc 0.000086 btc	367023
1030a04b…127520c3	479132	Sat, Aug 5, 2017 4:40 AM	17A16Qma…RnxN5pGX75.99703228 BTC 17A16Qma…RnxN5pGX2600.20989921 BTC 34YPAzv6…4Xu9V6rK0.001 BTC 1PFGiaKZ…pPNNL7v50.00133703 BTC 3LJWhoWn…Gkxai5gY0.00344207 BTC 1A2osWLH…edbQFvZR0.0054 BTC 12MBKTP5…PmVcUqqF0.00726949 BTC 1MukPHpB…EoQp1Boz0.0099 BTC 1DotpDVR…CS97zqLz0.01264045 BTC 3FWiTWAG…TqttzHgs0.01373004 BTC 198vQ7y5…sZbxdHVf0.072 BTC 1JxptBQE…Xf2EufLd0.1457941 BTC 3BMEXZYZ…J3rCNn370.26649512 BTC 1KET9tAc…Vj5favT60.30009 BTC 3LkDsqGJ…yBA8Sng80.3199 BTC 173j9o9d…M2G5vkZE0.4309 BTC 19msGK3m…KwqGCELd0.6299 BTC 1JLgzbhE…ZtGmiGPx0.6299 BTC 39wuQWcG…GYqyGFtT3.25193 BTC 3PJGtdun…7QMbkLhK7.60209496 BTC 14E8GqHt…EdCpRTUX62.316 BTC 17A16Qma…RnxN5pGX2600.18450785 BTC	2676.20423111 btc 2676.20423111 btc	0.00270038 btc 0.00270038 btc	367035
42fbb1ce…29ee695e	468460	Sat, May 27, 2017 11:58 PM	1BG1XwAv…Dr2K6MQ50.19357831 BTC 1BG1XwAv…Dr2K6MQ50.00910116 BTC 1DotpDVR…CS97zqLz0.0014 BTC 1A3aB1tf…xpYLgSVD0.02 BTC 1JQXhusf…f1ZDwacF0.121 BTC 1BG1XwAv…Dr2K6MQ50.0336732 BTC 1HPxkapJ…5VvHpRAc0.1032 BTC 1BG1XwAv…Dr2K6MQ50.0448739 BTC 1BG1XwAv…Dr2K6MQ50.02077827 BTC 1J9U3BQD…CzYjpNU60.067023 BTC 1NKvzvy4…NbvypNQx0.00936266 BTC 198h3ao7…uE9gQQDn0.5 BTC 1ARpFEL3…QdRBFQAU0.11497171 BTC 1ARpFEL3…QdRBFQAU0.05985 BTC 1Mw1txUZ…VjiFkCE80.01821133 BTC 1MhbuJ3b…pfAdtycU0.0194576 BTC 1HgCr6B6…ujhPYBf41.3 BTC 1EDgoGu9…tuPDfmvT0.0116909 BTC 18ksiuTw…r7uNjDoq0.0191024 BTC 1NPj8zsz…F9G542g90.02051632 BTC 1EfQfoTa…SBZJ3Mne0.00447145 BTC 1Lgma1FT…a1K2gdnN0.0041866 BTC 1AP1Xfey…zVgaHVDy0.00620193 BTC 1K63qtKE…ga5Hnhsr0.01043339 BTC 1C4J5VQT…Eyi9iuCW0.00055994 BTC 1LKQMxiJ…ZAoB4w3u0.00026355 BTC 1NojWxLx…LABUP7nz0.08020556 BTC 1CuYtzg6…J9NaqjPh0.001071 BTC 1EneAMAH…Zm4ZA7Rg0.00115784 BTC 1NeAgPGv…3R8yUd3n0.00124711 BTC 1F9u3AFy…PSpW8YAa0.0010174 BTC 1AG5vitF…mWHzg2wz0.00110328 BTC 1F46gYNS…6iWNkMR40.0010174 BTC 1HeDXyQ8…gJRDvmvT0.0010174 BTC 182cu9BL…reSqKZrg0.0010174 BTC 1225VVdV…WSXfpiH90.0010024 BTC 13Lu4A3e…ftkzrE3k0.00111437 BTC 1Lidy6ve…FseQvhLq0.0010024 BTC 1AAWfC1o…omL9aTNu0.00112033 BTC 1AaP4Yni…55FUujBc0.0010272 BTC 167J45h7…cr9VdWzE0.00193528 BTC 1JRZsSWK…Tbzrdfso0.00103316 BTC 14Z7DpDn…U7iZ23sb0.0087 BTC 1FAv42Ga…4WVWpQUY2.80894715 BTC	2.80894715 btc 2.80894715 btc	0.01075 btc 0.01075 btc	377707
43103950…12cca0c4	468130	Thu, May 25, 2017 11:02 PM	3CD1QW6f…AVkziNom2.29155589 BTC 1DotpDVR…CS97zqLz0.0014 BTC 3AhpkBp2…TN5tFxjt2.28886109 BTC	2.29026109 btc 2.29026109 btc	0.0012948 btc 0.0012948 btc	378037
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1NAyU2eJ…qShrscqd0.24611803 BTC 12AYk8fU…1Z4Na5zi0.24886874 BTC 1BrSVFvV…4SZdHpbc0.2495512 BTC 13Wgt162…wPyvpo3V0.25 BTC 16V439F9…YGzYS1tp0.25 BTC 1EXUwZzt…QHXEU5kt0.25 BTC 13dKbow6…PkeBbEV70.2595 BTC 1KLtZLzr…cRkFGWB10.26211488 BTC 12tJMpmZ…YYpBNbci0.26891744 BTC 13dKbow6…PkeBbEV70.2695 BTC 1AP1Xfey…zVgaHVDy0.2701355 BTC 1FAv42Ga…4WVWpQUY34.0755513 BTC	34.0755513 btc 34.0755513 btc	0.075 btc 0.075 btc	391539
c71b987c…0da33d25	454449	Fri, Feb 24, 2017 9:04 AM	1Jubx8c2…D8bb5iMU0.04819038 BTC 1Jubx8c2…D8bb5iMU0.00782206 BTC 1Jubx8c2…D8bb5iMU0.00152931 BTC 1Jubx8c2…D8bb5iMU0.00127527 BTC 1Jubx8c2…D8bb5iMU0.00190296 BTC 1DotpDVR…CS97zqLz0.05985583 BTC	0.05985583 btc 0.05985583 btc	0.00086415 btc 0.00086415 btc	391718
ab2f3e75…87f503f6	439818	Sun, Nov 20, 2016 5:15 PM	1LVofjLG…aUdnmwHi0.00009 BTC 1LVofjLG…aUdnmwHi0.00009 BTC 1DJW4LuM…eojxXRwr0.00009 BTC 138Jzzvi…aTrdT6JL0.00009082 BTC 1KfkA2zY…avLN3QoX0.0000936 BTC 1BCTj37m…H9VPTPfT0.00013873 BTC 15zczq4P…WtBviNvV0.00025 BTC 15wWkEdN…82agGoRd0.00027 BTC 1CpPZt2n…RmESM9d50.00028936 BTC 15zczq4P…WtBviNvV0.0003 BTC 19Hny5ur…ZZNHjZSi0.00036 BTC 1KfkA2zY…avLN3QoX0.00037255 BTC 12BQ7XsX…jUfLe7NA0.00072 BTC 1PMytYDu…HvQ5t4eP0.001 BTC 15zczq4P…WtBviNvV0.001 BTC 1LHHiBjp…7Minutvs0.001003 BTC 15QCV9Dc…eqQxNLqT0.00194614 BTC 1QEmmNzd…oQ5qygTp0.002 BTC 1DotpDVR…CS97zqLz0.00213282 BTC 1Q39PVM6…CFmDKgvv0.00347 BTC 1LVwm2et…MaPW3J5a0.0824874 BTC 1Gir6JGt…zwAsNiCr0.10202996 BTC 122gavXh…63LfMjos0.13693868 BTC 1CA73FJV…bEfUeDod0.375 BTC 1FAv42Ga…4WVWpQUY0.70856306 BTC	0.70856306 btc 0.70856306 btc	0.0036 btc 0.0036 btc	406349
6f3f8186…53151fc4	439817	Sun, Nov 20, 2016 4:57 PM	1Jubx8c2…D8bb5iMU0.00223497 BTC 1DotpDVR…CS97zqLz0.00213282 BTC	0.00213282 btc 0.00213282 btc	0.00010215 btc 0.00010215 btc	406350
e9e3f851…2ca03db5	439814	Sun, Nov 20, 2016 4:43 PM	1DJW4LuM…eojxXRwr0.00009 BTC 1LVofjLG…aUdnmwHi0.00009 BTC 123AXRjg…NJATF96V0.00010017 BTC 1JbBokck…m8gBpBqc0.00010019 BTC 173u5wVx…GRYj6tKm0.00010035 BTC 1KfkA2zY…avLN3QoX0.00015906 BTC 1Px1jsV3…1VdnPKeh0.0002 BTC 1P6CPv2y…dkaQob2E0.001 BTC 1DotpDVR…CS97zqLz0.001 BTC 14Ljhfp4…etsiM2Uc0.00500148 BTC 1Bt6GFR3…fw9QP72P0.00694 BTC 1E3MKaAM…cMPjwaDm0.01065068 BTC 1M9VH6PE…tUrto5Nh0.02928014 BTC 1DpqMwqe…7FTVCo7a1.005 BTC 1FAv42Ga…4WVWpQUY1.05761207 BTC	1.05761207 btc 1.05761207 btc	0.0021 btc 0.0021 btc	406353
bcd1f158…30c8cd84	439812	Sun, Nov 20, 2016 4:19 PM	19iUJKAZ…2S2csNHG0.00063599 BTC 19iUJKAZ…2S2csNHG0.000575 BTC 1DotpDVR…CS97zqLz0.001 BTC	0.001 btc 0.001 btc	0.00021099 btc 0.00021099 btc	406355
2cae226c…34a0520f	438689	Sun, Nov 13, 2016 9:04 AM	1DJW4LuM…eojxXRwr0.00009 BTC 15pDEz5d…Ez7CMhqt0.00010004 BTC 1DotpDVR…CS97zqLz0.00294 BTC 17nc3BMJ…DwXfxBqX0.0054739 BTC 17nc3BMJ…DwXfxBqX0.00548091 BTC 1G5nV5K1…AeWnbxcX0.01682597 BTC 1FAv42Ga…4WVWpQUY0.03001082 BTC	0.03001082 btc 0.03001082 btc	0.0009 btc 0.0009 btc	407478
1a2774e9…d77a2975	438687	Sun, Nov 13, 2016 8:52 AM	1Jubx8c2…D8bb5iMU0.00305169 BTC 1DotpDVR…CS97zqLz0.00294 BTC	0.00294 btc 0.00294 btc	0.00011169 btc 0.00011169 btc	407480
b11b2024…e910512e	437589	Sun, Nov 6, 2016 10:55 AM	1BE1o8ji…ACMB4W8e0.0001002 BTC 19JAXeSU…bMiXguNH0.00011 BTC 125Bfj2J…MphQrYHt0.0002791 BTC 16icjJmj…h6q57VP70.00032633 BTC 1FFXT5FV…6AA3rUDM0.0004 BTC 1DGSFb6W…NUNyd1js0.0004288 BTC 1DGSFb6W…NUNyd1js0.0004807 BTC 1JQ9WbuE…36zRR7JY0.00149 BTC 1JQ9WbuE…36zRR7JY0.00388657 BTC 1DotpDVR…CS97zqLz0.0047 BTC 1FwSjbBT…K4HCrj7q0.009 BTC 1FwSjbBT…K4HCrj7q0.01 BTC 15QCV9Dc…eqQxNLqT0.01256047 BTC 1Hpztg6g…j4y8cWvT0.01308607 BTC 18M3SgtG…iL2s5fn30.013778 BTC 1PE1gLJD…uRYBJsGN0.019 BTC 1FRvSghu…d2Cs69vY0.02714389 BTC 1C6exazd…tERQS2xs0.02880921 BTC 1GFsQptD…P8g8LBm10.05428779 BTC 1fqA469o…xX8wcXhe0.05428779 BTC 14nnT9HZ…Ye9ziVQ90.0565768 BTC 1N9LAN7S…CTp9VhaW0.06364922 BTC 1EwMQagy…URdyGBQS0.17114569 BTC 1FAv42Ga…4WVWpQUY0.54207663 BTC	0.54207663 btc 0.54207663 btc	0.00345 btc 0.00345 btc	408578
49b19643…90693c50	437588	Sun, Nov 6, 2016 10:26 AM	1Jubx8c2…D8bb5iMU0.00483336 BTC 1N9x1Eee…y2e79uSz0.00003121 BTC 1DotpDVR…CS97zqLz0.0047 BTC	0.00473121 btc 0.00473121 btc	0.00010215 btc 0.00010215 btc	408579

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