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Address 1LgFB99iS3Pre1ikbjJ5rrWDqWmwpfX5yC

Balance
0.00107569 BTC
Total received
1027780581.02778058 BTC
Total sent
1.02670489 BTC
Transactions
80
Unconfirmed transactions
0

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

Tx hashBlockMinedInputs/OutputsValueTxn FeeConfirmations
9038599f…dfbca080327170Mon, Oct 27, 2014 7:44 AM
Info
From1LgFB99i…mwpfX5yC0.00166799 btc
From1LgFB99i…mwpfX5yC0.00168672 btc
From1LgFB99i…mwpfX5yC0.00211966 btc
From1LgFB99i…mwpfX5yC0.00048106 btc
From1LgFB99i…mwpfX5yC0.00298295 btc
To
0.00883838 btc
0.00883838 btc
0.0001 btc
0.0001 btc
591962
3b581016…bcb80654326091Mon, Oct 20, 2014 12:08 AM
Info
From18TeecbA…6RRoj1Ab35.52945712 btc
From18TeecbA…6RRoj1Ab33.75231983 btc
To
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1H1dKb7s…dc1mwCEJ0.00144415 btcFrom
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1Pmi1u3B…73adVx3Q0.00249446 btcFrom
1MXpNqM6…BD93LQVM0.00109668 btcFrom
1Er2NBgo…mRGJiyrg0.00140961 btcFrom
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69.27827695 btc
69.27827695 btc
0.0035 btc
0.0035 btc
593041
c818a2c2…88a1c03f325064Sun, Oct 12, 2014 11:56 PM
Info
From1CGVyAgA…KpPUVTSf3.32026876 btc
From18TeecbA…6RRoj1Ab22.84901782 btc
From17ALqzZF…tZfV8Mwu4.95107357 btc
From18TeecbA…6RRoj1Ab28.05617464 btc
To
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59.17303479 btc
59.17303479 btc
0.0035 btc
0.0035 btc
594068
e8f70d07…e4fdb7f4323864Sun, Oct 5, 2014 12:46 AM
Info
From18TeecbA…6RRoj1Ab42.99608064 btc
From17ALqzZF…tZfV8Mwu3.07522585 btc
From1CGVyAgA…KpPUVTSf3.18849523 btc
From18TeecbA…6RRoj1Ab33.98332225 btc
From1CGVyAgA…KpPUVTSf3.29015864 btc
From1CGVyAgA…KpPUVTSf3.18042354 btc
To
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89.70990615 btc
89.70990615 btc
0.0038 btc
0.0038 btc
595268
3515a6f2…68bdca29320578Sun, Sep 14, 2014 12:37 AM
Info
From1CGVyAgA…KpPUVTSf3.17086381 btc
From17ALqzZF…tZfV8Mwu3.00102861 btc
From18TeecbA…6RRoj1Ab19.22672316 btc
From17ALqzZF…tZfV8Mwu3.02264938 btc
From18TeecbA…6RRoj1Ab17.83931513 btc
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From1CGVyAgA…KpPUVTSf3.58002264 btc
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From17ALqzZF…tZfV8Mwu3.01101517 btc
From1GY84QPL…9FF1kYQx3.1781782 btc
To
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69.66200123 btc
69.66200123 btc
0.0037 btc
0.0037 btc
598554
0b3a6715…03e6c669319697Mon, Sep 8, 2014 11:59 AM
Info
From1LgFB99i…mwpfX5yC0.00036366 btc
From1LgFB99i…mwpfX5yC0.00758943 btc
From1LgFB99i…mwpfX5yC0.00752475 btc
From1LgFB99i…mwpfX5yC0.01078256 btc
To
0.0261604 btc
0.0261604 btc
0.0001 btc
0.0001 btc
599435
e5bdb42b…1315e5a3319468Sun, Sep 7, 2014 12:37 AM
Info
From1GY84QPL…9FF1kYQx3.12839256 btc
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To
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33.65820342 btc
33.65820342 btc
0.0036 btc
0.0036 btc
599664
494c8cb4…6cdbd6af318345Sun, Aug 31, 2014 12:31 AM
Info
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To
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33.55651269 btc
33.55651269 btc
0.0036 btc
0.0036 btc
600787
b26a6a70…d9b77b97317210Sun, Aug 24, 2014 2:33 AM
Info
From1GY84QPL…9FF1kYQx3.20386118 btc
From17ALqzZF…tZfV8Mwu3.10009216 btc
From1CGVyAgA…KpPUVTSf3.20472494 btc
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To
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14WxEZRR…wFrvo6Az0.00565111 btcFrom
44.03512821 btc
44.03512821 btc
0.0036 btc
0.0036 btc
601922
bd893164…90cd42d0316614Wed, Aug 20, 2014 10:57 AM
Info
From1LgFB99i…mwpfX5yC0.01072588 btc
From1LgFB99i…mwpfX5yC0.0114064 btc
From1LgFB99i…mwpfX5yC0.00432546 btc
From1LgFB99i…mwpfX5yC0.00047579 btc
From1LgFB99i…mwpfX5yC0.00164753 btc
To
0.02848106 btc
0.02848106 btc
0.0001 btc
0.0001 btc
602518
1b7d7ba7…7f6f6a8b316008Sun, Aug 17, 2014 2:31 AM
Info
From1CGVyAgA…KpPUVTSf3.72027671 btc
From18TeecbA…6RRoj1Ab11.19283835 btc
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To
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39.88740424 btc
39.88740424 btc
0.0036 btc
0.0036 btc
603124
fdb4c125…b938a2ea315858Sat, Aug 16, 2014 5:02 AM
Info
From18TeecbA…6RRoj1Ab16.8509742 btc
From1CGVyAgA…KpPUVTSf3.52924649 btc
From17ALqzZF…tZfV8Mwu3.19140228 btc
From1CGVyAgA…KpPUVTSf3.21030823 btc
From1Hm1fr7J…BzDgtRj90.47491496 btc
From1CGVyAgA…KpPUVTSf3.0808144 btc
From129nbUUA…9g9EqW8M3.88126426 btc
From17ALqzZF…tZfV8Mwu3.00963375 btc
From18TeecbA…6RRoj1Ab19.23410614 btc
From1MgEeZ9B…2cX7s4cH0.01195867 btc
To
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19cDNtAZ…dMsaYdyX0.01196051 btcFrom
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56.47262338 btc
56.47262338 btc
0.002 btc
0.002 btc
603274
74391b84…7c1fa6e0314814Sun, Aug 10, 2014 1:37 AM
Info
From1CGVyAgA…KpPUVTSf3.01196767 btc
From1CGVyAgA…KpPUVTSf3.25384158 btc
From1CGVyAgA…KpPUVTSf3.52837352 btc
From1GY84QPL…9FF1kYQx3.03400336 btc
From1CGVyAgA…KpPUVTSf3.25021441 btc
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From18TeecbA…6RRoj1Ab16.62241737 btc
From1CGVyAgA…KpPUVTSf3.00275951 btc
To
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47.913846 btc
47.913846 btc
0.0036 btc
0.0036 btc
604318
cb8506e9…c7c9be37314477Fri, Aug 8, 2014 1:36 AM
Info
From18TeecbA…6RRoj1Ab24.55304049 btc
From1GY84QPL…9FF1kYQx3.35096303 btc
From18TeecbA…6RRoj1Ab15.83708563 btc
From18TeecbA…6RRoj1Ab4.88902072 btc
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From1GY84QPL…9FF1kYQx3.18569431 btc
From1CGVyAgA…KpPUVTSf3.17466532 btc
To
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58.04622109 btc
58.04622109 btc
0.0018 btc
0.0018 btc
604655
bbdecad0…5d0539a7314397Thu, Aug 7, 2014 2:13 PM
Info
From1LgFB99i…mwpfX5yC0.00463652 btc
From1LgFB99i…mwpfX5yC0.01082714 btc
To
0.01536366 btc
0.01536366 btc
0.0001 btc
0.0001 btc
604735
41749d06…f793272b313731Sun, Aug 3, 2014 1:33 AM
Info
From1LNqSkG4…SvJopdEf0.01029065 btc
From139vaoxJ…13XMQxZB0.01058029 btc
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From1CGVyAgA…KpPUVTSf3.39682038 btc
From17ALqzZF…tZfV8Mwu3.10386442 btc
From1GY84QPL…9FF1kYQx0.0096 btc
From1CGVyAgA…KpPUVTSf3.38736317 btc
From1GY84QPL…9FF1kYQx3.01164951 btc
From1GY84QPL…9FF1kYQx3.10564553 btc
From1CGVyAgA…KpPUVTSf3.18378168 btc
From1MJtYm7d…5ypsny6A0.30635882 btc
From1NNV2ABx…Z9SonFh80.02265918 btc
To
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41.81459075 btc
41.81459075 btc
0.0036 btc
0.0036 btc
605401
113b2edc…b1f6aa53313410Fri, Aug 1, 2014 1:47 AM
Info
From1EGb4mSo…xnR8N8210.01265556 btc
From1Jr3d74v…1wQevquG0.97792349 btc
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From18TeecbA…6RRoj1Ab12.73205693 btc
To
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45.45766027 btc
45.45766027 btc
0.0018 btc
0.0018 btc
605722
cf30a495…1d6eed10313128Wed, Jul 30, 2014 7:07 AM
Info
From1LgFB99i…mwpfX5yC0.01160247 btc
From1LgFB99i…mwpfX5yC0.00857444 btc
To
0.02007691 btc
0.02007691 btc
0.0001 btc
0.0001 btc
606004
effb64bb…82fada58312639Sun, Jul 27, 2014 1:34 AM
Info
From16kNfVwj…3USU9DCk0.27720711 btc
From129nbUUA…9g9EqW8M2.95842594 btc
From18TeecbA…6RRoj1Ab9.69227427 btc
To
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12.92440732 btc
12.92440732 btc
0.0035 btc
0.0035 btc
606493
8794e426…927c7683312197Thu, Jul 24, 2014 1:38 AM
Info
From1CGVyAgA…KpPUVTSf3.14561786 btc
From18TeecbA…6RRoj1Ab14.62676953 btc
From1CGVyAgA…KpPUVTSf3.03662637 btc
From1CGVyAgA…KpPUVTSf3.0779169 btc
From1CGVyAgA…KpPUVTSf3.03325558 btc
From19YL16XG…ad1cejEQ0.01102816 btc
To
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26.9292144 btc
26.9292144 btc
0.002 btc
0.002 btc
606935
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