Address 1LDBy9VoqAZe8vJUZVBTABroNxpessszTJ

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	Inputs/Outputs	Value	Txn Fee	Confirmations
679dbe86…332adf39	831121	Mon, Feb 19, 2024 12:01 PM	1Dh8qNva…gXFQaN5P0.0008 BTC 1LDBy9Vo…pessszTJ0.00025952 BTC 1HfVWVDq…zYSEkn5T0.00049528 BTC	0.0007548 btc 0.0007548 btc	0.0000452 btc 0.0000452 btc	11497
fb484d4c…013ab446	829065	Mon, Feb 5, 2024 3:50 PM	bc1qya7s…7m2s9pty0.00759961 BTC 1LDBy9Vo…pessszTJ0.00031461 BTC bc1qya7s…7m2s9pty0.0072418 BTC	0.00755641 btc 0.00755641 btc	0.0000432 btc 0.0000432 btc	13553
6da143f8…78d2423d	814872	Wed, Nov 1, 2023 6:45 PM	bc1qs346…5ap3u37r0.0941626 BTC 1LDBy9Vo…pessszTJ0.0031158 BTC bc1qs346…5ap3u37r0.09102808 BTC	0.09414388 btc 0.09414388 btc	0.00001872 btc 0.00001872 btc	27746
c4e572fe…41bdbdf8	814559	Mon, Oct 30, 2023 7:07 PM	bc1qmqhq…5kz4l0lk0.04703265 BTC 1LDBy9Vo…pessszTJ0.01305862 BTC bc1qmqhq…5kz4l0lk0.0339453 BTC	0.04700392 btc 0.04700392 btc	0.00002873 btc 0.00002873 btc	28059
4b2d333b…4ba2544e	813774	Wed, Oct 25, 2023 11:58 AM	bc1qvs9f…mqn9055c0.40273114 BTC bc1quckz…gmcscyd30.40030005 BTC 1LDBy9Vo…pessszTJ0.00237968 BTC	0.40267973 btc 0.40267973 btc	0.00005141 btc 0.00005141 btc	28844
66b99e66…8bb893e7	811245	Sun, Oct 8, 2023 5:17 PM	1HZxxLkr…CSy97E2T0.00105291 BTC 1LDBy9Vo…pessszTJ0.00096788 BTC 1HZxxLkr…CSy97E2T0.00001723 BTC	0.00098511 btc 0.00098511 btc	0.0000678 btc 0.0000678 btc	31373
56c14989…f9a36bb8	810892	Fri, Oct 6, 2023 11:29 AM	17dBZjzF…ASqLNKUL0.0004629 BTC 15P3Fntb…77tdPfG70.00145825 BTC 19fWZQcF…PbcnLAhN0.00198581 BTC 1N3YGkLt…VCS37PUT0.00740639 BTC 1Aq1svLo…CK41LQqX0.0013887 BTC 15P3Fntb…77tdPfG70.0004629 BTC 1LDBy9Vo…pessszTJ0.0074064 BTC 15P3Fntb…77tdPfG70.00010173 BTC 16urmuo1…p6Q76odt0.0003 BTC 17dBZjzF…ASqLNKUL0.00015412 BTC 1Aq1svLo…CK41LQqX0.0006172 BTC 13YUK89G…t4tr4cza0.00175633 BTC 17dBZjzF…ASqLNKUL0.00036127 BTC 19tCUPvy…3z9UpsPD0.0001543 BTC 1EahjiPK…ZZgfFw9g0.00003425 BTC 13YUK89G…t4tr4cza0.00061667 BTC 17dBZjzF…ASqLNKUL0.00555479 BTC 19fWZQcF…PbcnLAhN0.00017092 BTC 1LDBy9Vo…pessszTJ0.00017546 BTC 14G98nqJ…tviFiD280.001698 BTC 1EahjiPK…ZZgfFw9g0.002 BTC 16urmuo1…p6Q76odt0.00010069 BTC 1A47Zhso…EpKQvioR0.004192 BTC 1EZgfTp1…R6PMLs4B0.0119597 BTC 16urmuo1…p6Q76odt0.0002473 BTC 1FZfqGT3…KhT4EqFU0.00064499 BTC 1N3YGkLt…VCS37PUT0.00036357 BTC 16urmuo1…p6Q76odt0.0003713 BTC 1EahjiPK…ZZgfFw9g0.00348349 BTC 1LDBy9Vo…pessszTJ0.0167075 BTC 13YUK89G…t4tr4cza0.00036127 BTC 1EahjiPK…ZZgfFw9g0.00193439 BTC 1Aq1svLo…CK41LQqX0.00771499 BTC 1EahjiPK…ZZgfFw9g0.00153872 BTC 1N3YGkLt…VCS37PUT0.00055141 BTC 1Cj3TuzS…8rhAcQdT0.001608 BTC 18ZHZtYs…7sDTocN30.001784 BTC 13YUK89G…t4tr4cza0.00178177 BTC 14uvyU3D…xhWiAWNh0.002 BTC 13YUK89G…t4tr4cza0.00043276 BTC 1EahjiPK…ZZgfFw9g0.00006785 BTC 1LDBy9Vo…pessszTJ0.00016124 BTC 1KEDwuX3…ddzxeQrH0.09418242 BTC 19HyVeUq…giQd9bk90.00037337 BTC 1FZfqGT3…KhT4EqFU0.00299989 BTC 19HyVeUq…giQd9bk90.003684 BTC 19tCUPvy…3z9UpsPD0.001535 BTC 1GQwLfz8…8C1gowud0.0012197 BTC 1EahjiPK…ZZgfFw9g0.00075 BTC 19HyVeUq…giQd9bk90.00335046 BTC 16urmuo1…p6Q76odt0.00015 BTC 1GQwLfz8…8C1gowud0.01970587 BTC 1EahjiPK…ZZgfFw9g0.00007282 BTC 1AFadSAq…tDaesPKR0.003531 BTC 1LDBy9Vo…pessszTJ0.0003775 BTC 1FZfqGT3…KhT4EqFU0.0014 BTC 1EZgfTp1…R6PMLs4B0.00046241 BTC 17dBZjzF…ASqLNKUL0.00033627 BTC 16urmuo1…p6Q76odt0.00079215 BTC 1EZgfTp1…R6PMLs4B0.00040554 BTC 1EahjiPK…ZZgfFw9g0.00005174 BTC 1EZgfTp1…R6PMLs4B0.0004629 BTC 17dBZjzF…ASqLNKUL0.00099996 BTC 19tCUPvy…3z9UpsPD0.00049265 BTC 17dBZjzF…ASqLNKUL0.0001543 BTC 14uvyU3D…xhWiAWNh0.00033946 BTC 1HmPbt2k…kghWAe8B0.001134 BTC bc1q0umn…wtqplxnl0.227 BTC	0.228134 btc 0.228134 btc	0.00196874 btc 0.00196874 btc	31726
ccb68b94…0c7b8423	810628	Wed, Oct 4, 2023 4:21 PM	bc1qcdlu…as5lflmq0.00630314 BTC bc1q5jny…je7rvkml0.00589828 BTC 1LDBy9Vo…pessszTJ0.0003775 BTC	0.00627578 btc 0.00627578 btc	0.00002736 btc 0.00002736 btc	31990
991a0783…25aedbd8	810456	Tue, Oct 3, 2023 11:42 AM	bc1qy26l…l2245hqf0.0001243 BTC bc1q6rnv…6jnfwgxq0.00013695 BTC bc1qp52z…rtkhfnsg0.00005083 BTC 1LDBy9Vo…pessszTJ0.00016124 BTC	0.00021207 btc 0.00021207 btc	0.00004918 btc 0.00004918 btc	32162
67d2c015…88e33250	809889	Fri, Sep 29, 2023 3:12 PM	bc1qmqhq…5kz4l0lk0.06378854 BTC 1LDBy9Vo…pessszTJ0.0167075 BTC bc1qmqhq…5kz4l0lk0.04703265 BTC	0.06374015 btc 0.06374015 btc	0.00004839 btc 0.00004839 btc	32729
43ef8b9e…e16603ff	807366	Tue, Sep 12, 2023 5:30 PM	bc1q0acq…5pa3p5xk0.00075312 BTC 1LDBy9Vo…pessszTJ0.00017546 BTC bc1q0acq…5pa3p5xk0.00054454 BTC	0.00072 btc 0.00072 btc	0.00003312 btc 0.00003312 btc	35252
2afdff95…6626355b	806507	Wed, Sep 6, 2023 8:24 PM	bc1qumyf…3cvdn5qy0.94274983 BTC 1LDBy9Vo…pessszTJ0.0074064 BTC bc1qtwln…xsww54vm0.02991683 BTC bc1qumyf…3cvdn5qy0.90539506 BTC	0.94271829 btc 0.94271829 btc	0.00003154 btc 0.00003154 btc	36111
88cf5948…a665043a	796910	Sun, Jul 2, 2023 8:09 PM	1FZfqGT3…KhT4EqFU0.0005962 BTC 19fWZQcF…PbcnLAhN0.0001626 BTC 1NNJ2pAe…1fgRyvtL0.005562 BTC 1LDBy9Vo…pessszTJ0.00396359 BTC 15P3Fntb…77tdPfG70.00740424 BTC 1G89WYuN…x9XcUi4k0.002755 BTC 19tCUPvy…3z9UpsPD0.0006848 BTC 1EZgfTp1…R6PMLs4B0.00174803 BTC 17REkWeS…xRuHakCs0.007032 BTC 1FZfqGT3…KhT4EqFU0.0032413 BTC 1LiP9F4J…XYqaoy380.006653 BTC 1LDBy9Vo…pessszTJ0.00066019 BTC 1LDBy9Vo…pessszTJ0.0004 BTC 19tCUPvy…3z9UpsPD0.00201839 BTC 19tDGZ26…9PFRTG2x0.00234266 BTC 1Aq1svLo…CK41LQqX0.00031996 BTC 156UDWgs…QDjNN5JR0.005446 BTC 1GQwLfz8…8C1gowud0.00065 BTC 1GQwLfz8…8C1gowud0.0011 BTC 19tCUPvy…3z9UpsPD0.00993231 BTC 1Aq1svLo…CK41LQqX0.00897159 BTC 1Aq1svLo…CK41LQqX0.00014671 BTC 19fWZQcF…PbcnLAhN0.00048261 BTC 1HAriR9c…emWYPSvz0.007372 BTC 1HFDarQH…rqsBSfVG0.010935 BTC 1GQwLfz8…8C1gowud0.00093284 BTC 1LDBy9Vo…pessszTJ0.000364 BTC 1EZgfTp1…R6PMLs4B0.00234772 BTC 19fWZQcF…PbcnLAhN0.0019 BTC 15P3Fntb…77tdPfG70.000385 BTC 1GQwLfz8…8C1gowud0.0006 BTC 15P3Fntb…77tdPfG70.0021845 BTC 1KrmHHZM…ke9BindA0.005451 BTC 1GQwLfz8…8C1gowud0.00070548 BTC 1LDBy9Vo…pessszTJ0.00384522 BTC 18jqeSaF…7DdXPUSJ0.00266298 BTC 19tCUPvy…3z9UpsPD0.00015892 BTC 19tCUPvy…3z9UpsPD0.00036 BTC 1Dm8Biys…oBXWPq2k0.00100742 BTC 1GQwLfz8…8C1gowud0.00071128 BTC 1Dm8Biys…oBXWPq2k0.00267689 BTC 1Aq1svLo…CK41LQqX0.00049514 BTC 1Dm8Biys…oBXWPq2k0.02933029 BTC 1GQwLfz8…8C1gowud0.001 BTC 18jqeSaF…7DdXPUSJ0.00052744 BTC 19fWZQcF…PbcnLAhN0.00050289 BTC 15P3Fntb…77tdPfG70.00066333 BTC 19tCUPvy…3z9UpsPD0.00052094 BTC 19tCUPvy…3z9UpsPD0.0004 BTC 1HKZzK69…Kbmd3qL60.011555 BTC 1LDBy9Vo…pessszTJ0.00036405 BTC 18jqeSaF…7DdXPUSJ0.0073 BTC 19tCUPvy…3z9UpsPD0.001 BTC 1LDBy9Vo…pessszTJ0.000364 BTC 18jqeSaF…7DdXPUSJ0.00148048 BTC 1Dm8Biys…oBXWPq2k0.0004 BTC 1C46oCnB…7JK4yqKS0.001104 BTC bc1qrqd8…zuk6cxm60.17 BTC	0.171104 btc 0.171104 btc	0.00167299 btc 0.00167299 btc	45708
aa3b98b6…6d5b33e8	793001	Mon, Jun 5, 2023 7:55 PM	bc1qsy6f…9eezrzry0.01267283 BTC bc1qutsa…zwwy4r5s0.00241484 BTC bc1q3yyx…ue6r78s40.01111525 BTC 1LDBy9Vo…pessszTJ0.00384522 BTC	0.01496047 btc 0.01496047 btc	0.0001272 btc 0.0001272 btc	49617
f7e8e7b5…cc73e6af	792874	Sun, Jun 4, 2023 9:20 PM	bc1q2k70…znu3ae4p0.38846079 BTC 1LDBy9Vo…pessszTJ0.000364 BTC bc1qc6q4…5lk3ydcm0.3880575 BTC	0.3884215 btc 0.3884215 btc	0.00003929 btc 0.00003929 btc	49744
f42393ae…14ba27c0	792838	Sun, Jun 4, 2023 4:03 PM	bc1qe0uy…5q2vevqq0.00085424 BTC 1LDBy9Vo…pessszTJ0.00036405 BTC bc1qe0uy…5q2vevqq0.00043691 BTC	0.00080096 btc 0.00080096 btc	0.00005328 btc 0.00005328 btc	49780
34b9eb2a…5d05b97c	792836	Sun, Jun 4, 2023 3:41 PM	bc1qp7q5…qckq9pcv0.08472759 BTC 1LDBy9Vo…pessszTJ0.0004 BTC bc1qp7q5…qckq9pcv0.08427013 BTC	0.08467013 btc 0.08467013 btc	0.00005746 btc 0.00005746 btc	49782
1a1cc295…f6d58ce7	792835	Sun, Jun 4, 2023 3:34 PM	bc1qrwup…xv0jaknl0.0060501 BTC bc1qk0ku…rtd3q3690.0020495 BTC 1LDBy9Vo…pessszTJ0.00396359 BTC	0.00601309 btc 0.00601309 btc	0.00003701 btc 0.00003701 btc	49783
7bdb053a…83e7db23	792820	Sun, Jun 4, 2023 2:00 PM	bc1q8zym…70750l070.0025889 BTC 1LDBy9Vo…pessszTJ0.000364 BTC bc1qxsum…6ew669ek0.002204 BTC	0.002568 btc 0.002568 btc	0.0000209 btc 0.0000209 btc	49798
33ec2d0a…5eb57bb5	792717	Sat, Jun 3, 2023 6:40 PM	3ENb8mrq…XSVvDTNM0.0419444 BTC 3MPFfPU9…FPiQo9j60.04120189 BTC 1LDBy9Vo…pessszTJ0.00066019 BTC	0.04186208 btc 0.04186208 btc	0.00008232 btc 0.00008232 btc	49901

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