Address 1LdcdZ1G9XkQyfNA6W2kVPD3TrD9zsNX2i

Balance
0 BTC
Total received
3700850633.70085063 BTC
Total sent
3.70085063 BTC
Transactions
242
Unconfirmed transactions
0

Transactions on this address

Tx hashBlockMinedInputs/OutputsValueTxn FeeConfirmations
d7da9953…0a5edb32615829Mon, Feb 3, 2020 5:49 PM
Info
From19QnGvmJ…a4FeNkBZ0.01736734 btc
From17JkBuco…AoQH2eaL0.01570518 btc
From1LdcdZ1G…D9zsNX2i0.01613965 btc
To
0.04906517 btc
0.04906517 btc
0.000147 btc
0.000147 btc
303458
d9962400…11e74e43615252Thu, Jan 30, 2020 6:20 PM
Info
From1LdcdZ1G…D9zsNX2i0.01855877 btc
From17JkBuco…AoQH2eaL0.01747274 btc
From1Mg9zs8M…iVWjKh5b0.02060021 btc
From1LdcdZ1G…D9zsNX2i0.01862267 btc
From19QnGvmJ…a4FeNkBZ0.01984317 btc
To
1QB7UyY8…5ur6cdek0.00580658 btcFrom
0.09488358 btc
0.09488358 btc
0.00021398 btc
0.00021398 btc
304035
b15c1c9c…2dd8050d613712Mon, Jan 20, 2020 3:27 PM
Info
From1HaquQ9a…JSXWtcdw0.01116965 btc
To
16K8TRQP…Syc5sTnb0.00073295 btcFrom
1LdcdZ1G…D9zsNX2i0.01043097 btcFrom
0.01116392 btc
0.01116392 btc
0.00000573 btc
0.00000573 btc
305575
e5bcc8ea…eedb69a6612826Tue, Jan 14, 2020 5:08 PM
Info
From17Z3cs6w…5DLtcob40.20189692 btc
To
1LdcdZ1G…D9zsNX2i0.00929751 btcFrom
14kdr71j…6uPsU5FC0.19257649 btcFrom
0.201874 btc
0.201874 btc
0.00002292 btc
0.00002292 btc
306461
93c9b215…e99b13a4612826Tue, Jan 14, 2020 5:08 PM
Info
From17Z3cs6w…5DLtcob40.21159489 btc
To
1LdcdZ1G…D9zsNX2i0.00967505 btcFrom
17Z3cs6w…5DLtcob40.20189692 btcFrom
0.21157197 btc
0.21157197 btc
0.00002292 btc
0.00002292 btc
306461
90b111a3…e033500f612826Tue, Jan 14, 2020 5:08 PM
Info
From1PGFNF9p…eqPQPeoY0.22307535 btc
To
1LdcdZ1G…D9zsNX2i0.01145754 btcFrom
17Z3cs6w…5DLtcob40.21159489 btcFrom
0.22305243 btc
0.22305243 btc
0.00002292 btc
0.00002292 btc
306461
676eca8a…fb5612f2610662Tue, Dec 31, 2019 7:49 PM
Info
From1NvVkRNf…wYRBkpbD0.15995535 btc
To
1LdcdZ1G…D9zsNX2i0.01862267 btcFrom
1NvVkRNf…wYRBkpbD0.14132313 btcFrom
0.1599458 btc
0.1599458 btc
0.00000955 btc
0.00000955 btc
308625
e255100a…dcff1ea7610662Tue, Dec 31, 2019 7:49 PM
Info
From1CrXPLdw…uQzBqbA40.17610455 btc
To
1LdcdZ1G…D9zsNX2i0.01613965 btcFrom
1NvVkRNf…wYRBkpbD0.15995535 btcFrom
0.176095 btc
0.176095 btc
0.00000955 btc
0.00000955 btc
308625
07f7833e…86590b24609445Mon, Dec 23, 2019 11:53 AM
Info
From1c7XcEnx…Qm9JWC8U0.02589843 btc
To
1Lkf1DCi…e1E3s1iY0.00733393 btcFrom
1LdcdZ1G…D9zsNX2i0.01855877 btcFrom
0.0258927 btc
0.0258927 btc
0.00000573 btc
0.00000573 btc
309842
0f4b21cf…a59f253f608532Tue, Dec 17, 2019 3:35 PM
Info
From13g25Qyz…JpF4iziG0.04818171 btc
From13g25Qyz…JpF4iziG0.02577168 btc
From13g25Qyz…JpF4iziG0.0584291 btc
From13g25Qyz…JpF4iziG0.00550437 btc
From13g25Qyz…JpF4iziG0.01685755 btc
From13g25Qyz…JpF4iziG0.06018492 btc
From13g25Qyz…JpF4iziG0.04883943 btc
To
13gKqfvt…FXBiw3Yz0.0319633 btcFrom
1JRquspZ…3stVzVD10.3519227 btcFrom
0.383886 btc
0.383886 btc
0.00038276 btc
0.00038276 btc
310755
333ffd45…f449acbc608528Tue, Dec 17, 2019 3:01 PM
Info
From1LdcdZ1G…D9zsNX2i0.02522903 btc
To
1BNDhRfj…Tdep7XX40.00781882 btcFrom
19u3vwom…CQz4Gk6H0.01740257 btcFrom
0.02522139 btc
0.02522139 btc
0.00000764 btc
0.00000764 btc
310759
8efe5980…337c0edd608382Mon, Dec 16, 2019 4:09 PM
Info
From14bLDUCK…rCrHNzs30.09216002 btc
To
1LdcdZ1G…D9zsNX2i0.02522903 btcFrom
15X9q2Tf…UN5GGNXD0.06692335 btcFrom
0.09215238 btc
0.09215238 btc
0.00000764 btc
0.00000764 btc
310905
2d5b9ae2…5aa7fd26607930Fri, Dec 13, 2019 11:56 AM
0.0740998 btc
0.0740998 btc
0.000039 btc
0.000039 btc
311357
e23a3384…31f3e6de607639Wed, Dec 11, 2019 11:23 AM
0.79995294 btc
0.79995294 btc
0.00004706 btc
0.00004706 btc
311648
f4423de3…60e1f2b5606482Tue, Dec 3, 2019 4:50 PM
Info
From13g25Qyz…JpF4iziG0.03187578 btc
From1LdcdZ1G…D9zsNX2i0.00531891 btc
From13g25Qyz…JpF4iziG0.01684213 btc
From13g25Qyz…JpF4iziG0.06875815 btc
From13g25Qyz…JpF4iziG0.0342362 btc
From1FwyERga…KcPQeNxW0.01060404 btc
From1LdcdZ1G…D9zsNX2i0.01118336 btc
From1LdcdZ1G…D9zsNX2i0.01050145 btc
From13g25Qyz…JpF4iziG0.03045443 btc
From13g25Qyz…JpF4iziG0.01042138 btc
From1MxBkXns…Q99xS67D0.0040707 btc
From1Nvdu2Qq…cUMiieoQ0.05457224 btc
From13g25Qyz…JpF4iziG0.01039942 btc
From1LdcdZ1G…D9zsNX2i0.00627359 btc
To
1HmdbASG…aQbzdY1D0.01573958 btcFrom
14vEBPJn…VuoSiW6E0.2891416 btcFrom
0.30488118 btc
0.30488118 btc
0.0006306 btc
0.0006306 btc
312805
c399765c…0e6c0ee7606163Sun, Dec 1, 2019 12:57 PM
Info
To
1LdcdZ1G…D9zsNX2i0.01118336 btcFrom
1JNzFytR…RGbJh5ks0.01336591 btcFrom
0.02454927 btc
0.02454927 btc
0.00000573 btc
0.00000573 btc
313124
ffa9f290…3c9c26e5606163Sun, Dec 1, 2019 12:57 PM
Info
From1FQFTQYd…GYVqtDtv0.02262278 btc
To
1LdcdZ1G…D9zsNX2i0.00627359 btcFrom
13yiwamw…RxaUGgWw0.01634346 btcFrom
0.02261705 btc
0.02261705 btc
0.00000573 btc
0.00000573 btc
313124
3c0df3eb…9ae4e7f9606163Sun, Dec 1, 2019 12:57 PM
Info
From1MUDNW3b…37B4QnHg0.02322891 btc
To
1LdcdZ1G…D9zsNX2i0.00531891 btcFrom
15GUXxKp…RdwuHWTf0.01790427 btcFrom
0.02322318 btc
0.02322318 btc
0.00000573 btc
0.00000573 btc
313124
c8785560…d577d569606163Sun, Dec 1, 2019 12:57 PM
Info
From159mFH9G…YQ6kAZuB0.01952296 btc
To
19RANQ1d…k5rhX6dk0.00901578 btcFrom
1LdcdZ1G…D9zsNX2i0.01050145 btcFrom
0.01951723 btc
0.01951723 btc
0.00000573 btc
0.00000573 btc
313124
0d6a41f1…8fe5c375604777Thu, Nov 21, 2019 2:17 PM
Info
From1LdcdZ1G…D9zsNX2i0.00380672 btc
From1NfvfhD6…giYjUx9x0.03806948 btc
From1MkXtW8q…yCpp4Y1V0.00391439 btc
From1LdcdZ1G…D9zsNX2i0.00558319 btc
To
0.05102728 btc
0.05102728 btc
0.0003465 btc
0.0003465 btc
314510
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