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Address 1LdgCCXZcCyW5kpvs5RVL3vvUDZocTYgQH

Balance
0 BTC
Total received
220869930.22086993 BTC
Total sent
0.22086993 BTC
Transactions
14
Unconfirmed transactions
0

Transactions on this address
All
Address on input side
Address on output side

Tx hashBlockMinedInputs/OutputsValueTxn FeeConfirmations
2e6af0f7…374e7956611897Wed, Jan 8, 2020 12:41 PM
Info
From1DGXdKeg…GAa5fTGe0.00110164 btc
From1DGXdKeg…GAa5fTGe0.00117537 btc
From13fWZHc8…PKbQ1nSj0.00036391 btc
From1DGXdKeg…GAa5fTGe0.00117349 btc
From1DGXdKeg…GAa5fTGe0.00116416 btc
From1DGXdKeg…GAa5fTGe0.00119265 btc
From1LdgCCXZ…ZocTYgQH0.02004545 btc
From1DGXdKeg…GAa5fTGe0.0010865 btc
From1DGXdKeg…GAa5fTGe0.00121486 btc
From1DGXdKeg…GAa5fTGe0.00115979 btc
From1DGXdKeg…GAa5fTGe0.00122364 btc
From1DGXdKeg…GAa5fTGe0.00118089 btc
From1LdgCCXZ…ZocTYgQH0.02007894 btc
From1DGXdKeg…GAa5fTGe0.00111047 btc
From1DGXdKeg…GAa5fTGe0.00107105 btc
From1DGXdKeg…GAa5fTGe0.00117321 btc
From1DGXdKeg…GAa5fTGe0.00113673 btc
From1DGXdKeg…GAa5fTGe0.00116233 btc
From1DGXdKeg…GAa5fTGe0.00203145 btc
From1DGXdKeg…GAa5fTGe0.00114951 btc
From1DGXdKeg…GAa5fTGe0.00117007 btc
From1DGXdKeg…GAa5fTGe0.00115299 btc
From1DGXdKeg…GAa5fTGe0.00113081 btc
From1DGXdKeg…GAa5fTGe0.0011541 btc
From1DGXdKeg…GAa5fTGe0.00117846 btc
From1LdgCCXZ…ZocTYgQH0.02002549 btc
From1DGXdKeg…GAa5fTGe0.00147099 btc
From1DGXdKeg…GAa5fTGe0.0011322 btc
From1DGXdKeg…GAa5fTGe0.00117796 btc
From1DGXdKeg…GAa5fTGe0.00141219 btc
From1DGXdKeg…GAa5fTGe0.00115904 btc
From1DGXdKeg…GAa5fTGe0.00120976 btc
From1DGXdKeg…GAa5fTGe0.00188955 btc
From1DGXdKeg…GAa5fTGe0.00113601 btc
From1DGXdKeg…GAa5fTGe0.00115656 btc
From1DGXdKeg…GAa5fTGe0.00116067 btc
From1DGXdKeg…GAa5fTGe0.00118821 btc
From1DGXdKeg…GAa5fTGe0.00115281 btc
From1DGXdKeg…GAa5fTGe0.00115003 btc
From1DGXdKeg…GAa5fTGe0.00115971 btc
From1DGXdKeg…GAa5fTGe0.00119949 btc
From1DGXdKeg…GAa5fTGe0.00120134 btc
From1DGXdKeg…GAa5fTGe0.00117064 btc
From185CgJ6U…75SBSJPB0.00198923 btc
From1DGXdKeg…GAa5fTGe0.0011589 btc
From1DGXdKeg…GAa5fTGe0.00116893 btc
From1LdgCCXZ…ZocTYgQH0.02009905 btc
From1DGXdKeg…GAa5fTGe0.00110391 btc
From1DGXdKeg…GAa5fTGe0.00117684 btc
From1DGXdKeg…GAa5fTGe0.00111681 btc
To
0.13522533 btc
0.13522533 btc
0.00052346 btc
0.00052346 btc
300543
255a2f0d…a1f982ce604408Mon, Nov 18, 2019 10:09 PM
Info
From1CK6KHY6…1ejbH1cE12.67089002 btc
From3ESSgYSb…9wN77LQY1.75045404 btc
To
32FBxbiZ…ePPDY8zw0.01009517 btcFrom
19AwgX5V…pbksYpdh0.12867681 btcFrom
3D59RKxp…aWunM8fw0.00500012 btcFrom
3HCYq3vF…zFzr89Jw0.69396268 btcFrom
33XjKXVK…uSU2pfhA0.01003986 btcFrom
1FmTU9yG…hfV7wADD0.01086398 btcFrom
17YZA6x8…xsmfX3Bm0.01120603 btcFrom
1MLeRwed…P5KXEdfD0.04019835 btcFrom
1MaUPJgz…9t2YZust0.01041335 btcFrom
13wqmKpS…SzNei6Lg0.01028601 btcFrom
3MDEHaSd…ug9aMDNt0.10073638 btcFrom
3DHyR4CZ…NrCAXUk30.00102419 btcFrom
3BeKGwWS…DfTZS9R70.00102789 btcFrom
37mg3ewf…KkLcH6jK0.25148721 btcFrom
38y6Kys7…ckDiQTaX0.01163256 btcFrom
39nr1asw…roStgirT0.00264692 btcFrom
12npoWor…gXeqgL2p0.00103353 btcFrom
33863pxE…qFXiRwF30.00096187 btcFrom
1MGh9e3g…HsBMgRg10.01050371 btcFrom
1LqRhNBf…CZNGbEHD0.00206039 btcFrom
1G2h49WN…Rx4iDUX30.01017787 btcFrom
3JkEo28k…vtVUm3DE0.01041899 btcFrom
19KJJ1N3…KL2iZdGZ0.10010848 btcFrom
1DFXvzT8…qByk9uET0.02028866 btcFrom
1KXshWtN…51cnN7fr0.001503 btcFrom
1K7i4Dyt…CMFmKB3q0.00090041 btcFrom
17T8CGjX…NUtTHQQQ0.01092337 btcFrom
1PstdaLU…xoWrxQhC0.01014973 btcFrom
1NcBi3iu…q83H73uH0.02566772 btcFrom
13XJi79J…bc4akh8s0.01205741 btcFrom
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12hTRZem…kgzxkq280.00210288 btcFrom
1PyYJdBy…9Gj8zhsD0.00095172 btcFrom
3QW93nir…FvkGVcBA0.02278557 btcFrom
3JzazvJg…eCguzMkB0.0101703 btcFrom
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3NgFHWxf…7TdKvfTM0.02095428 btcFrom
3K69oWpb…kKPLwPaQ0.02002674 btcFrom
bc1qd098…rh5kvzz30.00195659 btcFrom
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154T1RWv…728S6PwP0.01235352 btcFrom
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35pcwqya…foGP3K4D0.202201 btcFrom
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3BrqGzGB…M1CUQEz60.01003625 btcFrom
15aQgbEv…UPQvMnNL0.00199846 btcFrom
31vAnUgH…MDV5sRnq0.00094808 btcFrom
38LsMizw…SRW3hXH10.01021304 btcFrom
1DPRVCqf…sWebixjv0.01124645 btcFrom
35L8HzUY…aiNSNErV0.01068499 btcFrom
3LHkCjPq…P37cNHYv0.01569534 btcFrom
1FU1eR7i…NqEEw4Hg0.10872064 btcFrom
1CX6s5f5…UemNyz2n0.00091535 btcFrom
17umqYrv…R4x14o7G0.00492631 btcFrom
1E1tm3mg…7JRWmpi50.05310568 btcFrom
377kaWGB…b1g47myx0.01076722 btcFrom
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139bvZNm…auLHQv4V0.01054491 btcFrom
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1PkesfQ2…hwcbFDgw0.00100835 btcFrom
3Dp8Ec48…1JFxqchb0.01504597 btcFrom
3MEA1osi…p7pP1fgU0.0100342 btcFrom
184tgZyb…TjXHzk9W0.02505526 btcFrom
12foAB2B…q3R41u790.01186122 btcFrom
1N8eqgCK…71zoEFkf0.00162819 btcFrom
bc1q6f2w…msnqqzj30.05080695 btcFrom
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bc1qm60u…m96w90v60.28288284 btcFrom
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35HDNe1S…hQxp6XAe0.01005777 btcFrom
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32AmcssC…22Ptxft10.01001099 btcFrom
bc1qrxsf…45xj3tcy0.01251018 btcFrom
1MqLVQeE…tHes5Pv40.01040133 btcFrom
32mqqijv…DgF1BpkK0.0009068 btcFrom
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1NHaeVhr…PvpsVBd20.02323723 btcFrom
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141uHeVx…oHnFMih90.05195509 btcFrom
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37hw22vf…yWfpipxA0.01009943 btcFrom
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1NpVf8xJ…YLbE5AtW0.01224729 btcFrom
bc1q23hm…f44gpx7n0.00100493 btcFrom
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3CdgJkK4…gsqQpG7E0.01011143 btcFrom
bc1q32hw…ksfmwa5y0.00117613 btcFrom
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31m96QPP…FXhkDWVf0.00093943 btcFrom
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bc1qxeee…z0wgd4f80.01004391 btcFrom
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1EXLcNGM…Td26HMiU0.01003172 btcFrom
17GnZHmf…kbLrbCbC0.01049879 btcFrom
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3BhqcUwC…kBJ4EPKh0.01325004 btcFrom
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1D19qmZ7…D3zZsh280.00093955 btcFrom
32T3nBTw…a8hwktY80.01077328 btcFrom
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3DeBmfU7…tvXKr9nm0.10264781 btcFrom
14.41906506 btc
14.41906506 btc
0.002279 btc
0.002279 btc
308032
41bcb823…9da4ee42602077Sat, Nov 2, 2019 5:20 PM
Info
Frombc1q2cex…zlczkj6a6.17547116 btc
From1CK6KHY6…1ejbH1cE12.71636931 btc
To
1Etox4LM…cNjib2tt0.00096794 btcFrom
1Mry4SoT…3KEagabK0.00100124 btcFrom
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18.88805147 btc
18.88805147 btc
0.003789 btc
0.003789 btc
310363
834e5d7c…4ddd3de4599232Sun, Oct 13, 2019 5:17 PM
Info
From39rHx97M…h9krXcaA1.29297715 btc
Frombc1qkwru…vvwcf5dy5.34424557 btc
To
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6.63437022 btc
6.63437022 btc
0.0028525 btc
0.0028525 btc
313208
f643058d…9c21a433596420Tue, Sep 24, 2019 10:06 PM
Info
From31sDLxMM…RXWEDxmd11.18713611 btc
To
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11.18452436 btc
11.18452436 btc
0.00261175 btc
0.00261175 btc
316020
1289013a…fd183ba2594690Fri, Sep 13, 2019 3:09 PM
Info
From1LdgCCXZ…ZocTYgQH0.02005079 btc
From1LdgCCXZ…ZocTYgQH0.02011101 btc
From1LdgCCXZ…ZocTYgQH0.02011938 btc
From1LdgCCXZ…ZocTYgQH0.02009323 btc
From1LdgCCXZ…ZocTYgQH0.02010402 btc
To
0.10036391 btc
0.10036391 btc
0.00011452 btc
0.00011452 btc
317750
26989032…9b8be055593984Mon, Sep 9, 2019 9:05 AM
Info
Frombc1qfl7k…0vmajhfd4.64456064 btc
From1CK6KHY6…1ejbH1cE12.78847082 btc
To
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17.43002421 btc
17.43002421 btc
0.00300725 btc
0.00300725 btc
318456
3bbc3f83…d67910ad591787Mon, Aug 26, 2019 3:07 AM
Info
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To
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18.28824623 btc
18.28824623 btc
0.002645 btc
0.002645 btc
320653
adaa7eb3…0390eb14589815Mon, Aug 12, 2019 6:04 PM
Info
From1CK6KHY6…1ejbH1cE12.54102056 btc
From3Khk4dMN…vEJ3q8XY2.71226899 btc
To
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15.25096905 btc
15.25096905 btc
0.0023205 btc
0.0023205 btc
322625
9ea591b4…aa7275ec587936Wed, Jul 31, 2019 5:13 PM
Info
From3Jb5XNFw…xFmCvEWi2.53503339 btc
From1CK6KHY6…1ejbH1cE13.21821697 btc
To
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15.75096836 btc
15.75096836 btc
0.002282 btc
0.002282 btc
324504
b95cf903…9bac49cf586090Fri, Jul 19, 2019 7:55 PM
Info
From1CK6KHY6…1ejbH1cE13.00701616 btc
From1CK6KHY6…1ejbH1cE13.08008465 btc
From35ibYfsj…YLFFoBpV12.97882812 btc
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To
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1P5TUeUk…4cF8TPdK0.00091648 btcFrom
16JKfktQ…u3gppwqh0.01100047 btcFrom
1P4nN27D…bW7te7Yr0.01036367 btcFrom
1KUMX9a4…dFDYRTn90.0009171 btcFrom
1HtokDmt…RbF2hUSS0.00099075 btcFrom
52.048854 btc
52.048854 btc
0.0043275 btc
0.0043275 btc
326350
ee1da643…44fb1b8e584671Tue, Jul 9, 2019 2:58 PM
Info
From1LdgCCXZ…ZocTYgQH0.02013761 btc
From1LdgCCXZ…ZocTYgQH0.02000496 btc
To
0.03998923 btc
0.03998923 btc
0.00015334 btc
0.00015334 btc
327769
def8eb93…3cc4dc01584267Sun, Jul 7, 2019 3:13 AM
Info
From38UVqGYd…BkvFAqHt0.2001742 btc
Frombc1qwlr7…8zd2wcm80.21455288 btc
From1CK6KHY6…1ejbH1cE12.66056555 btc
To
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13.07325863 btc
13.07325863 btc
0.002034 btc
0.002034 btc
328173
d1b7931e…5820437a582661Thu, Jun 27, 2019 9:17 AM
Info
From1CK6KHY6…1ejbH1cE14.11322485 btc
From1CK6KHY6…1ejbH1cE14.21816186 btc
From1CK6KHY6…1ejbH1cE14.0070724 btc
To
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42.33419761 btc
42.33419761 btc
0.0042615 btc
0.0042615 btc
329779