Address 1MaFUFizCA5NVUnCmH9YgJuqadEDgQhjcz

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Address on input side

Address on output side

Tx hash	Block	Mined	Inputs/Outputs	Value	Txn Fee	Confirmations
7ebde648…5016a070	667064	Thu, Jan 21, 2021 8:07 PM	1Cn6QMVK…DuaWPDea0.05425269 BTC bc1qm7u4…gu0vv9p60.055 BTC 1K12jvj9…WxrfLcFy0.0601 BTC 37LuEGTS…4Y167C6H0.0493376 BTC 1G59JXXk…E7XeeQDa0.06393447 BTC 337fyQaA…AKcPArDr0.0428391 BTC 1FfzeUUQ…LWdw3ABE0.05356737 BTC 3CCu7Fd4…SAWtwYPY0.06575903 BTC 15pitsGK…AUGUNGFm0.04161385 BTC 1E37WEmq…q8NSvc9s0.04 BTC 3PDMS1Dc…3refzLdE0.052 BTC 1PRCqM7M…KFA99eai0.05066117 BTC 12Fi9VN2…JhphcPoJ0.03878 BTC 3BXXbrtJ…HCgygLEv0.05019166 BTC 1P8xVj7S…Ei5Hc9sY0.04167473 BTC bc1q3fhp…w3z2e3kd0.05265399 BTC 18kguPqp…HzJU9vTa0.04302568 BTC bc1qxz5t…yjxcd9pz0.04185597 BTC 1E6TMxPw…qUd6Kdm30.04479397 BTC 14rgQqY5…Xf1U9tvr0.05256842 BTC 3CCu7Fd4…SAWtwYPY0.0655062 BTC 1PZzbr51…3jnE1FWC0.0575 BTC 12ea5CYB…or91j1ca0.06575431 BTC 3ALQLf98…TasEtCaU0.04676 BTC bc1q55lk…93qk0lz30.0596 BTC 3HW5ebD8…rkiuDbpx0.04497866 BTC 14hqzVBZ…zHgpTU6Q0.06314939 BTC 3DvbzWXD…6acdZsAC0.0480494 BTC 1eVvhBj2…FDbvq7ny0.05735 BTC 18xqnase…HGunA8Qi0.04751359 BTC 3NhFiPPD…NoXTUevM0.05684824 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cb5a9427…e9321388	664960	Thu, Jan 7, 2021 1:18 PM	3BGBHZqR…q978aPdt0.00933688 BTC 3GBurMdS…ZbD9XcoJ0.05006856 BTC 1MaFUFiz…EDgQhjcz0.04936305 BTC 3C6CK2o6…XZkGfTAP0.00962959 BTC	0.05899264 btc 0.05899264 btc	0.0004128 btc 0.0004128 btc	223094
c1af6be8…ccd228d1	467157	Fri, May 19, 2017 8:25 PM	14GZ32qj…RywXirCk2.20578333 BTC 1GMvioff…gdhyXtge0.01021195 BTC 12HKeU6C…ALNcBJ4t0.04444444 BTC 1KMANMao…ACDKjbp50.04444444 BTC 1KMANMao…ACDKjbp50.04444444 BTC 1NrkMYer…s68NjurS0.04444444 BTC 1CFja4JW…bnrr8k8Q0.05340852 BTC 13Rrn2Nj…sMXJe5A20.001 BTC 1J85n28U…rd74GFYB0.00113364 BTC 1CwPBmBH…HH4pzMBk0.00152439 BTC 14WkCjYN…7EhNjB2J0.00011012 BTC 1EjzKHYK…LeZfHARv0.00021716 BTC 1B8GiPJj…mj9az9yt0.0100004 BTC 1BEw8dZi…CK9NaCf70.01000002 BTC 1Leb8giV…Yvmy3CVH0.01000003 BTC 1LgBgWVf…TBTpyYsX0.01 BTC 15gQy8DH…wLsMiD730.0100034 BTC 15LjawpB…HEqwSk6N0.05544 BTC 1vPWnMZa…rAY15tHi0.00823612 BTC 1NCyHCfv…oXcTBgU20.01246338 BTC 1EsHmhEh…iRgZB7e50.007 BTC 1PxS4uZa…dXU9tQen0.0084 BTC 14Ze4suV…JLvLVjzL0.04444444 BTC 1GhkwHBe…PxTBqGwY0.04444444 BTC 1MLQvceE…MBz1w4gj0.04444444 BTC 1KdrJD2W…QGNXPPha0.01409356 BTC 16C1UMyH…KBnb3kTd0.04444444 BTC 1C9PjzbG…XX2qnp4i0.04444444 BTC 1CEFboqn…XFndMqDu0.04444444 BTC 1EjhJE2V…bLZH8MkW0.04444444 BTC 1Keb5Wds…2S4613Yq0.04444444 BTC 1LPRnkHN…LBHiBzrD0.04444444 BTC 1LPRnkHN…LBHiBzrD0.04444444 BTC 14vDCVop…e5S4QPty0.04444444 BTC 1B1him2M…vZrr4LQc0.04444444 BTC 1KzHboSf…E2nPuabf0.04444444 BTC 1LGu2iW1…nvrb3QKC0.04444444 BTC 1M3SVJEc…y6PY8UQv0.04444444 BTC 1Gthtdvs…C4jYZVAh0.04 BTC 14zyCeNG…VZeuRnEV0.02124277 BTC 1LF97MKG…CU9uU75t0.01144 BTC 1NxejfQh…c7WDWrAy0.03661684 BTC 1C9krt4Q…Ffzm2g760.04444444 BTC 1CyKUHg3…7hTgnqgK0.00214617 BTC 1QGkudzx…vBpio22a0.08839775 BTC 1JG8REKG…JKMGr8W50.038 BTC 1vPWnMZa…rAY15tHi0.005 BTC 13Rrn2Nj…sMXJe5A20.001 BTC 1PHZ6jpL…vxy5n23r0.0135184 BTC 1PPyTD56…1AV1i4Jr0.05982371 BTC 18tiL87T…SayZgdPm0.00024211 BTC 1LwLPhAT…N8PUceen0.00025946 BTC 113Mnrog…qm96Lkv80.08 BTC 15gQy8DH…wLsMiD730.03880494 BTC 1BCJB3A5…KwQxggsM0.00259512 BTC 1D6XhcwP…q2otNaNy15.5 BTC 1KK9fsxh…iBwVz2nE0.04444444 BTC 1LtuxDtL…K28rLCV40.04444444 BTC 19hVfLq7…fnd6p1pZ0.04444444 BTC 1BCJB3A5…KwQxggsM0.04444444 BTC 1LPRnkHN…LBHiBzrD0.04444444 BTC 1MxU68CF…BxYoFVVG0.04444444 BTC 1FGmDLJW…uuBxpjJb0.00056 BTC 13SiKh6K…pfocEig50.00088081 BTC 1LocckDT…kF2mnJhK0.01782 BTC 13UZQeUJ…GWhJ4GhA0.04444444 BTC 17ynj3Eu…LrXUVjWs0.04444444 BTC 1EseKy23…tqknrEkR0.04444444 BTC 1GzobfGB…dWS7CKnG0.04444444 BTC 125NmRhh…QKWCCGfF0.005 BTC 1C4XWa7b…mXbjA1A70.09 BTC 1AvmGgjC…NacW6ydW0.00505557 BTC 19hZ782v…iC2qsNhB0.002699 BTC 144LikDF…d1PDm8Gx0.01168 BTC 16etkMvV…oMBxCg3F0.045041 BTC 1KLpxNVM…TzcwuNcS0.03 BTC 1BfyjYud…mWkTXchj0.0375 BTC 1M9JTbGc…BTgabSG70.01485 BTC 1MM6JDjx…RnPyXoqn0.04444444 BTC 14Yow4au…dWzYqaWc0.04444444 BTC 19qvEr3o…tWXmLtYu0.04444444 BTC 19tJafhx…PdFUjxMR0.04444444 BTC 1NYT8wJk…pKzRtyHn0.04444444 BTC 1PZ1VfUB…ZgZkfem20.04444444 BTC 1kxc35iY…A1Lam7SZ0.00119988 BTC 1yjRB5Fw…JrLNfA7V0.04444444 BTC 19PGmwQ8…MhfW8tRe0.04444444 BTC 19PGmwQ8…MhfW8tRe0.04444444 BTC 1MZAXCvi…j4Eb3AQu0.00026079 BTC 15aXqkDH…4LjATEt40.00260361 BTC 17g8Gsxa…rBM2Fs430.00149985 BTC 1NFtf33V…Rm9v1K9X0.03355499 BTC 1MaFUFiz…EDgQhjcz0.0178 BTC 14TPoUFj…s262pZfv0.00020003 BTC 13iMFMBu…HqM2ZVUc0.01000002 BTC 1Vt1x5KD…hdNREY8a20.4 BTC	20.4 btc 20.4 btc	0.029652 btc 0.029652 btc	420897
ae4e28d9…5d8096b4	467149	Fri, May 19, 2017 7:33 PM	1Btc2UrZ…zQmKeDGN2.60966742 BTC 16q7hucC…Zu5ucAUF0.0914976 BTC 1MaFUFiz…EDgQhjcz0.0178 BTC 3Ktt8mvo…VHTQ6cip0.0884467 BTC 197STxbQ…ME3rW4fS0.26 BTC 1Btc2UrZ…zQmKeDGN2.15112311 BTC	2.60886741 btc 2.60886741 btc	0.00080001 btc 0.00080001 btc	420905
9c93981e…aef9f3ab	430582	Tue, Sep 20, 2016 1:09 AM	163hYrRk…fMD9SgdE0.00151 BTC 1Jopd9Le…xUiB4VKR0.001534 BTC 1ECEfzqE…XQQ5ZQiy0.00018028 BTC 1JNKY7k9…DuvQTfPw0.04 BTC 1PsnRoB7…twfsSqvM0.0012 BTC 1wsZMRTt…Zp3V1Sxf0.03613183 BTC 1JvRiXqn…yQuYPaHE0.01841285 BTC 14Ln6Yfc…ihqmWVpc0.00164455 BTC 1LFJe95W…9EX7HnU70.01034275 BTC 1GsRVsvX…uR5Mhgpf0.29317785 BTC 1EcbaniJ…15bcfJyp0.00121766 BTC 13bwamWm…LceGKN6b0.16976133 BTC 1JNKY7k9…DuvQTfPw0.04 BTC 1Gthtdvs…C4jYZVAh0.08065545 BTC 1GfKbdou…LYymwKe30.06538141 BTC 1F2x59oT…Rxd4h46g0.03666157 BTC 18YRRBKc…xqRkxKH40.00030696 BTC 1PTqr7hG…8xR5RGwM0.00076608 BTC 1HYgKrDU…gPzASGVU0.0010877 BTC 1BpAFMwt…2q5Ko5Cj0.00119664 BTC 141Qfj4n…vhmEWsum0.06538756 BTC 134NcdTu…2C6hTdVQ0.00049125 BTC 1ER7aQWi…zSdjgwRV0.0017373 BTC 1QGusYog…NviTZMRb0.00049485 BTC 1HxRRbxQ…qmYJzrz20.001 BTC 1JNKY7k9…DuvQTfPw0.08 BTC 1JNKY7k9…DuvQTfPw0.04 BTC 1GRrojbm…J4ZWfiRA0.000525 BTC 1BR9b2B7…1FJqHs760.00032001 BTC 1LRj7gRP…CtbBwQLv0.00569928 BTC 1MdG7kqD…9AoHrWCt0.001 BTC 1FYKSZWH…1Nzw2Mqb0.04 BTC 1MJHUJuw…kqi1P48f0.0002016 BTC 1HjDrRdS…tay9WwKN0.17570944 BTC 14q7bekc…r28QKnpm0.00123221 BTC 14nfM6F8…oN1R8ri90.00100018 BTC 18A2oViv…2sGfZBoN0.00049327 BTC 1Cdngxxq…tShNKdUV0.00060932 BTC 1BLAt7hc…N19ZuGb90.00020308 BTC 1A3XRhc5…Z8skyTic0.00136423 BTC 1HxYJQZ7…XBgzrJVb0.000214 BTC 142GnAr4…czPVEPRQ0.00019717 BTC 17cDypgf…XBjLf65W0.000214 BTC 1DtZEX9m…ME3GVJpp0.00016012 BTC 1GFCpYzU…x4tkw2Ax0.00016651 BTC 1dHQD7wJ…RSk2iRNw0.06565308 BTC 1JNKY7k9…DuvQTfPw0.08 BTC 1FiUStFm…yubxz1oi0.00016361 BTC 1BC2D8Zs…zxcoqcrg0.01237073 BTC 18tvrFgF…yKJFBJo90.0001012 BTC 1vqij15N…BcU48vtC0.00049489 BTC 1AcUcpzx…1zCJMqW10.00020085 BTC 17vLqLMX…TKtsoVhx0.05199272 BTC 1KFJpSfq…fNE2TLZS0.00049423 BTC 1JNKY7k9…DuvQTfPw0.08 BTC 13JLggy9…kgUNzrww0.00020832 BTC 113Mnrog…qm96Lkv81.42051607 BTC 172WFY2i…AezkswBm0.00172501 BTC 1Q8SVZ7K…vTGoL9YB0.00102579 BTC 1JNKY7k9…DuvQTfPw0.04 BTC 1HCwE1je…KsXi489L0.00011648 BTC 1FYKSZWH…1Nzw2Mqb0.04 BTC 1EHMJHpT…TQDMDW6H0.001599 BTC 1NV4Tn4p…JPYMf8GL0.00742097 BTC 1LxVnCCL…SsKjSPYQ0.00059238 BTC 1FdA5HpE…uc7GSvdT0.00922401 BTC 1DbMDu8n…JoqGRRED0.01268 BTC 1GsRVsvX…uR5Mhgpf0.07669091 BTC 1JNKY7k9…DuvQTfPw0.04 BTC 19qX96SM…7Z7zoPLs0.00404304 BTC 1JNKY7k9…DuvQTfPw0.04 BTC 1CFpuy1T…fr4ct2Qu2 BTC 1Khw1zkY…8SA6BxhK0.00017916 BTC 1N4d4A7m…NiWURtd50.00017077 BTC 1JMVSEGk…R4CBCRLh0.00016089 BTC 1KbV1E9j…BP2LZEK30.2196368 BTC 1K8AVpEJ…tEg58hFp0.00025025 BTC 1NRLDJry…D8K638pT0.1152137 BTC 1DpPaXyM…4Ekws3jH0.00023556 BTC 12B2YrqT…NrRyzdGX0.00016529 BTC 1PdprWYu…rub2J2od0.00023556 BTC 1GFBxzD6…UrxgkQK30.08602817 BTC 1JNKY7k9…DuvQTfPw0.08 BTC 1JNKY7k9…DuvQTfPw0.04 BTC 1JNKY7k9…DuvQTfPw0.04 BTC 1JNKY7k9…DuvQTfPw0.04 BTC 1JNKY7k9…DuvQTfPw0.04 BTC 13PSmPpL…sdC6MyLE0.00345321 BTC 16BRQba1…pxMAGRcM0.00044649 BTC 1JNKY7k9…DuvQTfPw0.04 BTC 1JNKY7k9…DuvQTfPw0.04 BTC 163hYrRk…fMD9SgdE0.00105 BTC 1JNKY7k9…DuvQTfPw0.04 BTC 113Mnrog…qm96Lkv80.444613 BTC 1H479tin…6AMYsy420.000802 BTC 15MwHU8B…bFYHE8BG0.001 BTC 1Lzutd24…2At9CPBt0.06366085 BTC 17FZZBzu…nA5oLay80.005104 BTC 1HapggGK…F9CDbsTf0.01089019 BTC 14kvByAL…QfxC6QwL0.06882254 BTC 16zr5uqj…h8DQDTZW0.03513909 BTC 1Hxf5eJi…Kj6wknFd0.00247255 BTC 1KzQu9VC…JvSRSpYE0.00158206 BTC 1KzqvzzE…8Se3v8eD0.00049517 BTC 1JNKY7k9…DuvQTfPw0.04 BTC 1LVAGhxp…TuZBJUHa0.00099192 BTC 1Bka5Yw3…BuXHbqRv0.00164489 BTC 1MaFUFiz…EDgQhjcz0.06212125 BTC 1HKKDQ4R…ttQDrNME0.0268 BTC 17kRWCVt…jJLn1mEo0.00022029 BTC 16MPVTcH…7agmnFQi0.03055353 BTC 1BC2D8Zs…zxcoqcrg0.00247762 BTC 17QdjW7V…vWbg2iEJ0.00073508 BTC 1fcNMAcc…ehSNDP3R0.17070099 BTC 1H68wDEY…D6b1QmHy0.00297609 BTC 1JNKY7k9…DuvQTfPw0.04 BTC 15gKwwM2…VJYbtBCF0.00013292 BTC 16hG3NCC…AC4cmTSS0.0005667 BTC 1P99zpqS…1k67oxUh0.00047225 BTC 1BVpHF5d…6FQ9GtxA0.00070837 BTC 1LikN2A5…EAoomTJM0.00346426 BTC 1DPrLsmW…1DJh7UUA0.00022202 BTC 1MyFdErB…zSMio8N50.00023556 BTC 1Dp2XaWU…C3jcg3Vr0.01000002 BTC 1Vt1x5KD…hdNREY8a7 BTC	7.01000002 btc 7.01000002 btc	0.0037336 btc 0.0037336 btc	457472
30b29c60…4867c06e	430551	Mon, Sep 19, 2016 6:46 PM	15SgP9uG…ZfowfYma0.07267648 BTC 1Dqz1vyX…s61ky4Y70.01047613 BTC 1MaFUFiz…EDgQhjcz0.06212125 BTC	0.07259738 btc 0.07259738 btc	0.0000791 btc 0.0000791 btc	457503
c3b4afbe…b049fcc6	420099	Sun, Jul 10, 2016 9:37 AM	1D6CJmN6…JcmJrfXv0.00003896 BTC 1Cidx7TU…hsnQiD2g0.01363637 BTC 1ECQDhn3…oP5MbQKX0.04043598 BTC 1LFR6Xk7…dePBr8Rr0.03779095 BTC 1HcEiEGN…2rHF64i11.03154997 BTC 1CYzXEBm…zEMGZ8rJ0.00467411 BTC 137wDzF9…F53Knq4y0.00474243 BTC 1GsR8w8B…BgkSee5K0.03127273 BTC 1MiZ8PUb…x9vDW6eN0.00706374 BTC 148Sizwq…1rveqo2P0.00504063 BTC 1xuzrEKy…wn4JDfwT0.00559188 BTC 13xkUDXK…o2qMMrz70.0150876 BTC 15XUM39h…9bniyvUH0.00980694 BTC 1QGremuc…kd3Ldma50.00970407 BTC 1NWrru9g…yCNEoDYL0.01031125 BTC 17B5pmZA…9XDeY73R0.00151516 BTC 1B4Jvtzn…V7chHCKF0.10381977 BTC 1CKPojiG…hsnpzBAx0.00020601 BTC 1FBABtFh…KjxC9G7T0.0718525 BTC 17cDypgf…XBjLf65W0.00454546 BTC 1Kqq3h7a…qL8D1WaJ0.00021888 BTC 1JhKhDMo…J3iJJHUC0.014875 BTC 17MCgJFf…XEx7qYhr0.07197442 BTC 1tT8cgMf…ZyqBKk6d0.0075 BTC 1D7RsLJn…Q3EwtW1V0.00025 BTC 1Q6rn4WH…rhCSPm6m0.0002 BTC 1LFR6Xk7…dePBr8Rr0.01229405 BTC 1LKB5Usq…EN1d9k3J0.02272728 BTC 1FPVfDwJ…QmdiCKrx0.02183334 BTC 191tCHv6…em6r2Lro0.00993132 BTC 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b384911c…8ead9f1f	420058	Sun, Jul 10, 2016 3:53 AM	14QfvxRK…V9HYshmr0.024168 BTC 1MaFUFiz…EDgQhjcz0.0132207 BTC 19q43sqi…6MhL6WK20.0108682 BTC	0.0240889 btc 0.0240889 btc	0.0000791 btc 0.0000791 btc	467996