Address 1LUCiaTJirAYr8PH2VJPqWXNKEwxKu7X2v

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	Inputs/Outputs	Value	Txn Fee	Confirmations
9ca5b43b…2091f5e9	803412	Wed, Aug 16, 2023 8:29 AM	1LUCiaTJ…wxKu7X2v0.0033305 BTC 16gu6xtN…qBKBA5Ts0.00327866 BTC	0.00327866 btc 0.00327866 btc	0.00005184 btc 0.00005184 btc	41303
fae0ed87…4b828f19	803412	Wed, Aug 16, 2023 8:29 AM	bc1qhju3…aqt5yala0.26031893 BTC 18KnbcGn…CPuE1yhV0.000522 BTC 1LUCiaTJ…wxKu7X2v0.0033305 BTC 33tystsd…RWb84ZjZ0.00809345 BTC bc1qx50v…jqgqyutj0.24834449 BTC	0.26029044 btc 0.26029044 btc	0.00002849 btc 0.00002849 btc	41303
6d0a9e1f…a39309bb	715537	Fri, Dec 24, 2021 12:35 PM	1LUCiaTJ…wxKu7X2v0.00082 BTC 31nc1brC…KwU7Pbx90.0007706 BTC	0.0007706 btc 0.0007706 btc	0.0000494 btc 0.0000494 btc	129178
0cf3fcac…16d52bcd	715537	Fri, Dec 24, 2021 12:35 PM	bc1qa24u…nq2ttkhp1.05013296 BTC bc1q0t0n…wqktle4g3.5085 BTC bc1qtaa5…uqar0s7z2.76078382 BTC bc1qklg3…5qvr3rcv0.72783404 BTC bc1qllw5…wqcetkf90.95262216 BTC bc1qyvzq…6kl50mc80.00026002 BTC 32rZrNPV…2dkFizHj0.00055 BTC 32rZrNPV…2dkFizHj0.00055 BTC bc1qn86p…4cht22760.00075248 BTC 1NYWKrdN…3PQUaby90.00076478 BTC 3GzGZsLc…Gd5PLpit0.00077 BTC 1LUCiaTJ…wxKu7X2v0.00082 BTC 3Euw1P5s…KrMhaMMD0.00084 BTC 38GfLzgx…y532VDCe0.00086 BTC bc1q3vxp…rjde5p280.00093 BTC bc1ql2d9…k2wrv6h80.00093 BTC 1EBHnzjo…TaTn41zU0.000945 BTC 19ojb7sz…b1E8DBYv0.00096 BTC 1CW5nygZ…mryq5KuD0.00098 BTC 353XUPTY…JBW8tiMt0.00098 BTC 3BpqXGQe…a6RWWDfd0.00098 BTC 3MgEByjz…tD17gBG30.00098 BTC 3Qrny6sg…zm7QVEMS0.00098 BTC bc1q6wdz…2sth2akd0.00101 BTC 3MWkhZXM…gTvxZgt90.00101 BTC 3567eB1H…M16jxGE80.00103 BTC 38bRfamL…KjuundWR0.00111238 BTC 1AmNno7z…TPjAgmnn0.00123 BTC 3Pq3aaut…b1okWLss0.00141 BTC bc1qpjvl…mqva47ay0.00162 BTC 3FZNV5QG…ash9FwUp0.00176911 BTC bc1qaevr…q65aw3c70.00178 BTC 3GE53Yjw…njLBZkDQ0.00178 BTC 3HnMaYTs…HVK71LXG0.00181 BTC 3Cs6w93g…YV17YmFZ0.00184 BTC 3Cs6w93g…YV17YmFZ0.00184 BTC 3AndFNVJ…QkNLWKw10.00186889 BTC bc1q43ed…wn7tlgeu0.00188 BTC 1HNmEaJ5…KEif9VEv0.00194 BTC 19rf6FvG…Fq1bxRV30.00203 BTC 3Cm8cKSs…14apFc2p0.00203 BTC bc1q0ax5…zu0tru4y0.00214 BTC bc1qxn6r…zxxlxqyd0.00223 BTC 1L67AeLZ…ohDuxNRo0.00235879 BTC 3DJztLED…bQtuSiyH0.0024 BTC bc1qg44n…872kafld0.00282 BTC bc1qdtln…vs6qgf3r0.00284 BTC 3EMV9dkU…N9xkTzkm0.00285 BTC bc1qmxaa…lngy5y600.00291 BTC 1JWBifpE…LL6kSZ9r0.00347 BTC 3KUAiHTQ…GaeZ27M60.00357 BTC bc1qs8qh…9hfyuh670.00367677 BTC 383Mn8Pe…DzfDtEAw0.00410959 BTC 3DFMiR5a…wPonerLe0.00412 BTC 1A8t7RwS…bekU99Kh0.00443 BTC 1t3PkFAh…ojZrwUEE0.00521 BTC 1HAmpHCc…kfPtmvj70.00521 BTC 3Gh5CysL…UEksx4gr0.00603311 BTC 1jLYhLAu…EmZroREP0.00695 BTC 3HWV9T4T…xinZHkJY0.00701 BTC 1EjSDuj1…Zu1D88YA0.00895291 BTC 3DeytBwm…LKok7EyZ0.00901773 BTC 1BnYZLxH…SmGDPWnk0.0102223 BTC 12y6jDUa…MyomgqAx0.01164 BTC 3QfcYdAM…rgHi9gVN0.01225524 BTC 1MVPA141…PkzTpGVm0.0148 BTC 1P7kLsSj…kEpkory20.01666053 BTC 31qRnKwL…tSH6kQSs0.02167 BTC 3MxPeLpL…3dstKYeF0.03736824 BTC bc1qa62d…tqqxv36g0.07898663 BTC bc1qz65p…03wr2p6r3.11 BTC 37biYvTE…TrzcLpiv5.55 BTC	8.9997345 btc 8.9997345 btc	0.00013848 btc 0.00013848 btc	129178
631f8583…fafba705	702728	Wed, Sep 29, 2021 3:02 PM	1LUCiaTJ…wxKu7X2v0.00142 BTC 1Coi66oE…KqsFHCqU0.00137392 BTC	0.00137392 btc 0.00137392 btc	0.00004608 btc 0.00004608 btc	141987
9089b2e2…7fb2482c	702686	Wed, Sep 29, 2021 9:01 AM	bc1q9xss…uqe0asl52.64710732 BTC 16N4dKPr…f79E7BXe0.00068 BTC bc1qsgr4…yds5hz7x0.00069 BTC 3GAEn41k…apy3AEU40.0007 BTC 1NqvdVtN…jZ827z7k0.00077 BTC 3Hgi58DX…StRcaGRX0.0008 BTC bc1q6a54…c7zsh3nq0.00082 BTC 3AE9MgfF…9Q2HfaNt0.00111 BTC 3L4Q8oL2…DMs6ceuz0.00114 BTC 3Fk6mdZQ…vodteyFL0.00128 BTC 1FPq48dg…rBb6EkNJ0.00136 BTC 1LUCiaTJ…wxKu7X2v0.00142 BTC bc1qgxkt…vxkdk5mf0.00158 BTC bc1q2xw6…rsh6zhj20.0016 BTC 1D96cabV…fr84LyvA0.0016 BTC 3AVsv3vS…WPMhJokP0.00187 BTC 19pYfM5T…ZdP2aue70.00207 BTC 1PbKcNVV…t5AY4kSK0.00207 BTC bc1q827d…ew9hz6kc0.00228 BTC bc1qsumc…zyz3p4mm0.00235 BTC 3E5R5rsA…9abMeb2H0.00265 BTC 3Aa1nhA3…d9xozaTT0.00268 BTC 15r3zrik…XLxwSqmD0.0032 BTC bc1qrqaq…asjq986j0.00452 BTC 1D96cabV…fr84LyvA0.00452 BTC 15pTaXPM…WuutQTpp0.00475 BTC 15AuyoqJ…hwXpmuq60.00522 BTC 14XCa4UY…zjrg11JJ0.00629 BTC 1LZLGKsi…udvmFHwp0.00641 BTC 19grjFBS…kKF87DUU0.00678 BTC 3Np1KVHa…fXLBwTK60.00713 BTC 3Lq63TMW…nWrCg9p60.00754 BTC 1NqvdVtN…jZ827z7k0.0084 BTC 35G5Kw12…YERrMKR20.01026 BTC 12gXZcA7…F9tSvtCR0.01135 BTC bc1qlj43…gxgzyhm00.01139 BTC 39XBqoNi…pRHBRfV40.0126 BTC 1GBBDhqj…nGhr2UUD0.02295582 BTC bc1qqyrg…uqnaua030.03028 BTC 1LT3a3qr…KKP14yFV0.15 BTC bc1q0lkk…gqmq36c52.30192418 BTC	2.64704 btc 2.64704 btc	0.00006732 btc 0.00006732 btc	142029
9f655564…06555e21	701675	Wed, Sep 22, 2021 1:19 PM	1LUCiaTJ…wxKu7X2v0.00069 BTC bc1qmmcv…4n39en600.00063519 BTC	0.00063519 btc 0.00063519 btc	0.00005481 btc 0.00005481 btc	143040
0e2e5791…84460d1b	701672	Wed, Sep 22, 2021 12:25 PM	1E42NE8d…GGHmZ9eg0.10027291 BTC bc1qj4y0…c4rkgv5h0.00236 BTC bc1qrp0s…f5zhmltr0.02262 BTC bc1qzfl2…2678qaj20.00574 BTC 1DJFUmFT…hEa9uCa30.00221476 BTC bc1ql5e5…cvw79q5e0.01357 BTC 19L5yBqt…G3KhPjpA0.00452 BTC 1LUCiaTJ…wxKu7X2v0.00069 BTC bc1qfrev…c2uuc60g0.00711 BTC 1B8D8nxk…HRZskiG70.00114 BTC 3FFYkNXq…MSYeS4g10.03441 BTC 139tw6rc…8vn1VMSH0.00584892 BTC	0.10022368 btc 0.10022368 btc	0.00004923 btc 0.00004923 btc	143043
99694f24…7bfe5e32	701664	Wed, Sep 22, 2021 11:00 AM	1LUCiaTJ…wxKu7X2v0.0001503 BTC 1LUCiaTJ…wxKu7X2v0.00228 BTC bc1qg0qu…xhst4yt80.00233257 BTC	0.00233257 btc 0.00233257 btc	0.00009773 btc 0.00009773 btc	143051
6daa1b12…22e7d86c	701664	Wed, Sep 22, 2021 11:00 AM	3PgR6ARY…rxWXpftP0.008 BTC 35dGvKhZ…oehDLXWt0.00132958 BTC 37Y8d5Ee…hEPa3KRC0.04946775 BTC bc1qsaul…xqvmxffr1.16867429 BTC 3CN95t4X…1mW7XtA30.5 BTC 3GStqZrS…vaiwXiNU0.1 BTC 3JKRwN6m…zihdxCEC0.00153707 BTC 3F5fdf1G…sUoBgwwm0.10071121 BTC bc1qrruv…ts8tlerg0.34448639 BTC 3JqKvjTd…NcAH56K60.00235626 BTC bc1qy39q…nsfnwpp92.36695937 BTC 1GNFefBq…eBPFrDMC0.0007 BTC 3KATM5Xx…SUhUcUxK0.00073 BTC 12nbxYHV…LrR8yShS0.0009 BTC 1Je2Jc2V…7HZhdmMs0.00091 BTC 1GdcQbkq…tdK97MjN0.00133 BTC 1PfCpfJy…WZSRZpCi0.00134 BTC 32WUkSsj…x7VMs9VL0.00134 BTC 1C3nyxsk…WgKDPgnH0.001366 BTC bc1q2twx…rkhqxx0g0.00176 BTC 32aKofXD…fm8noeQ60.00188 BTC 1KSANjD2…7kkiS1RD0.00199 BTC 1wkA1sNy…d44demRo0.00207 BTC 13Akieow…oVVAitbZ0.00207 BTC 39fCk4DR…1QcUUC6q0.00211242 BTC 39fCk4DR…1QcUUC6q0.00211739 BTC bc1qccc9…che68kzm0.00226 BTC bc1q37tj…4j9scad40.00227 BTC 1LUCiaTJ…wxKu7X2v0.00228 BTC bc1qh87y…c6g0h3670.00247 BTC 1NMkkiyM…1kryNfGs0.00314 BTC 1GMAH1XN…AY7psPk50.00329 BTC 1CNXEoxe…HBb1bRe20.00339 BTC 32aKofXD…fm8noeQ60.00354 BTC 3DuF2nu7…2YBdsekr0.00399 BTC 1JRhTop9…9ZPJ7V1Q0.00431 BTC bc1q6hd4…4yzyncdz0.00531 BTC 17Q7DDtR…8d7NFZzd0.00531 BTC bc1qap4z…w6w26wtu0.00565 BTC bc1qwgxd…w40d6vta0.00678 BTC 3CWRY27Y…Jd5AXaJg0.00684 BTC 1PCLa9ZS…PYDZo8Br0.00836 BTC 1CBFSxw2…n4CKAqkj0.00983 BTC 3Da9dP58…Hd73M7SH0.01029689 BTC 12Eow2cy…CPxPxFLx0.01169 BTC 1GBtTkGn…NXXABkAE0.02244356 BTC 1GBRMYfc…85pSYXtW0.02244551 BTC 1GB6UaVY…UoNXMqUf0.02246224 BTC 1GBfDKeQ…o9qu7CdK0.02247012 BTC 1GBJa8Uu…XZn3NUC50.02247333 BTC 1GBapoGa…ucXRJPV30.02247538 BTC 1GBKrwsU…mq4GVhE80.02247635 BTC 1GBR7RJJ…4FyTKJas0.02247861 BTC bc1qkfjd…2rmcm78y0.02487 BTC 1CBFSxw2…n4CKAqkj0.03056 BTC 19GVNyKM…PBk2EH9J0.08722 BTC 1GTTFQDD…hYDfoBY50.11163 BTC 13YDFM9H…6mTsBt3L0.327 BTC 3Pe6ERu9…YBKaJmNy1.758632 BTC 3Nr4vXf8…mtapWxwx2 BTC	4.6432598 btc 4.6432598 btc	0.00026212 btc 0.00026212 btc	143051
1e9ebd43…7fab3416	701664	Wed, Sep 22, 2021 11:00 AM	1Bxpxug8…MPZYz1c60.00020598 BTC 1LUCiaTJ…wxKu7X2v0.0001503 BTC	0.0001503 btc 0.0001503 btc	0.00005568 btc 0.00005568 btc	143051
2a9ded1b…1bbd33d9	700401	Tue, Sep 14, 2021 12:34 AM	1LUCiaTJ…wxKu7X2v0.00194 BTC bc1q8qnp…5g8t705t0.00066604 BTC 1LnqCAxT…cHfUPWEY0.00120483 BTC	0.00187087 btc 0.00187087 btc	0.00006913 btc 0.00006913 btc	144314
14fff3c8…cd0e6339	700401	Tue, Sep 14, 2021 12:34 AM	bc1q69n8…xsapgynt1.66027217 BTC 1VGVjbQe…YAmdvEgu0.00051 BTC 1JAfYZAL…kABeLHvL0.00052 BTC 1EpqFLMs…amXVzXQY0.00064 BTC 39WRrZtr…dugEKF9S0.00064 BTC 3BqaPoYJ…AcaqbWyE0.00064 BTC 3NG6eRam…XN1CkBGb0.00064 BTC 3P2mPy6z…rjtA6r9G0.00064 BTC 1HAU7Zfo…s7zhvvnX0.00066 BTC 1Lcd6iHU…ZgqeAzoM0.00076 BTC 3Apfv7yB…T96VAkKY0.00076 BTC 3Byp7TBo…sy7Mp3gQ0.00076 BTC 3F5ycEFT…nd8qZnKe0.00076 BTC 3FimHTE1…Svrrvv9c0.00076 BTC 1JjWpuGj…sWDoi7wD0.0008 BTC 3Efm86n6…hf4p6t3W0.00081 BTC 17Xm6Gjo…kQg5pMqS0.00082 BTC 199F1N4L…2xxeQrRq0.00088 BTC 38CxJkUV…VYp8CJFE0.00097 BTC 1HMW95uY…v6pTDE6T0.00106 BTC 1Kf4GXrZ…DaW51knZ0.00106 BTC 36CrE7og…njKj3Mr50.00106 BTC 1JMsjKao…Xhe52vJi0.00107 BTC 37WV56PX…dwiFTbXV0.00107 BTC 3MLVhW6E…ajp6xA890.00107 BTC bc1ql0fs…q2jm55s60.0011 BTC 3CQvWk5c…mkVtHoMX0.00127 BTC 1EKSwx3J…NcGcSsYc0.00132 BTC 19BNP7mY…nsc3xuV20.00138 BTC 35PQTNDC…qzKqn1yc0.00139 BTC bc1qfm5t…2pve6tug0.00153 BTC 1LUCiaTJ…wxKu7X2v0.00194 BTC 32McAX23…J8zFNX2F0.00201 BTC 18LtFzMu…Qh5sfPFk0.00212 BTC bc1qt87h…th9zx3ch0.00213 BTC 3KRMTQ37…VzTJ5y690.00215 BTC 336oU6Ss…fKtZeFwv0.00218 BTC bc1qcksd…um7vn9ml0.00221 BTC bc1q2ltz…0qrfn0w20.00241 BTC 3AVsv3vS…WPMhJokP0.00254 BTC 1Bj9Urqp…YU7rQo3M0.00257 BTC bc1q7ku7…02qr8zjq0.00331 BTC 321NDR8y…kmKPqKKq0.00387 BTC bc1qcs0x…tttce09v0.00405 BTC bc1q5azz…s0u9nyhk0.00424 BTC 34z2E2Ff…zNcM76PL0.00425 BTC 3D3gkuHh…hqgN56ag0.00446 BTC 3LNHF78R…vAeMdAHD0.00446 BTC 1JrwNNwp…Rr95z5pn0.00493 BTC 3JQxvM5v…HTnbHYxQ0.00513 BTC bc1qd90n…6thxwu580.00534 BTC bc1q50f5…vsmzafxe0.00548 BTC 13grde9T…Baryn3du0.00591 BTC bc1qgcrm…0mv0q2ne0.00643 BTC 3JGruQUw…vsrXFDtG0.00656 BTC bc1qh254…qxvdfqky0.00749 BTC 14ov97Eb…fzK2FFok0.00754 BTC 13jAYJcL…BzSAixKi0.00911 BTC 33gMmML8…4EfPg9QP0.00933 BTC bc1qz8m2…zccjq5tg0.00974 BTC 1EZtaVpU…rw65qZ470.01015 BTC bc1q822q…ydplupfg0.01064 BTC bc1qn8ye…y7rg9yzp0.01069 BTC bc1qymxp…ugfjpxur0.01417 BTC 3A8uR6uD…oc4afKwe0.01749 BTC 12r5HCk6…PrcbV8oi0.01824 BTC 1MdSZXuR…kMffsj8M0.01969 BTC 18Km7729…VFwBepXg0.02118 BTC 12nbxYHV…LrR8yShS0.02329 BTC 3KqFZabG…MMGGdodb0.06332 BTC 1FPitk5Q…8NW8YfrN0.06652 BTC bc1qmvqh…hqzr27pj1.22338918 BTC	1.66000918 btc 1.66000918 btc	0.00026299 btc 0.00026299 btc	144314
700b1b57…45d27217	698379	Tue, Aug 31, 2021 9:48 AM	1LUCiaTJ…wxKu7X2v0.00051677 BTC 3CwRagNM…ubggDGa20.00046927 BTC	0.00046927 btc 0.00046927 btc	0.0000475 btc 0.0000475 btc	146336
04dd3e30…2db1d6e0	698378	Tue, Aug 31, 2021 9:20 AM	bc1q73r2…ksg35eep0.35253426 BTC 1LUCiaTJ…wxKu7X2v0.00051677 BTC 3CBSrWLf…gsYgoeQg0.00069487 BTC 3FYSAcVG…1LXwdZmz0.00251372 BTC 3C1DBAQo…oGBZUaGT0.00395704 BTC bc1qewfw…fuh99a240.00466236 BTC bc1q657a…6pmhnj6n0.00537958 BTC 197Ktofx…TT3yqiVS0.00895039 BTC bc1qqcq3…ssqan08z0.32584319 BTC	0.35251792 btc 0.35251792 btc	0.00001634 btc 0.00001634 btc	146337
1819c341…408de487	625356	Sat, Apr 11, 2020 1:30 AM	13zkaVng…R5mpRKpN0.00176845 BTC 1LUCiaTJ…wxKu7X2v0.01267446 BTC 3Nh9WHaZ…PDTyEDff0.01345 BTC 13zkaVng…R5mpRKpN0.00093495 BTC	0.01438495 btc 0.01438495 btc	0.00005796 btc 0.00005796 btc	219359
7037d1a3…6452509f	624864	Tue, Apr 7, 2020 8:33 PM	bc1q4txd…vw0yt7tg0.02961231 BTC 1LUCiaTJ…wxKu7X2v0.01267446 BTC bc1qxghc…cyxcr78e0.01689638 BTC	0.02957084 btc 0.02957084 btc	0.00004147 btc 0.00004147 btc	219851
83cb853f…6a472449	622151	Thu, Mar 19, 2020 6:45 AM	1LUCiaTJ…wxKu7X2v0.04443632 BTC 1LUCiaTJ…wxKu7X2v0.06274505 BTC 3MFPVNTn…JTd9Skxj0.10509 BTC 13zkaVng…R5mpRKpN0.00176845 BTC	0.10685845 btc 0.10685845 btc	0.00032292 btc 0.00032292 btc	222564
c939109f…8b076742	622151	Thu, Mar 19, 2020 6:45 AM	1PLtnc9k…fze3EDkb0.044608 BTC 1LUCiaTJ…wxKu7X2v0.04443632 BTC	0.04443632 btc 0.04443632 btc	0.00017168 btc 0.00017168 btc	222564
05bf5f5d…c4782e9b	622030	Wed, Mar 18, 2020 1:51 AM	1Ftk6HEE…z6mvbyML0.00194265 BTC 1PLtnc9k…fze3EDkb0.061 BTC 1LUCiaTJ…wxKu7X2v0.06274505 BTC	0.06274505 btc 0.06274505 btc	0.0001976 btc 0.0001976 btc	222685

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