Address 1PDYqTPs68Ak4zowwYdDHfTf34bv99mx3C

Balance
0 BTC
Total received
13697090404136.97090404 BTC
Total sent
136.97090404 BTC
Transactions
189
Unconfirmed transactions
0

Transactions on this address

Tx hashBlockMinedInputs/OutputsValueTxn FeeConfirmations
6da5df62…900b9df1910341Sat, Aug 16, 2025 7:21 PM
Info
From1PDYqTPs…bv99mx3C1.62051645 btc
To
bc1q2way…99yd7pru0.00104558 btcFrom
12bS6F5P…E5g3zcwD0.00123765 btcFrom
14kRXQB8…NiBjRgrN0.00268255 btcFrom
1NxGQYqs…FB5r8quX0.00393006 btcFrom
bc1q925t…kfasr73d0.01077931 btcFrom
1H7wKc1g…iTUZswuX1.59910962 btcFrom
1.62048477 btc
1.62048477 btc
0.00003168 btc
0.00003168 btc
8881
14a8e970…8f32242d910340Sat, Aug 16, 2025 6:47 PM
Info
From159Da61u…3gYbahNJ1.66832216 btc
To
bc1qe39f…08y9p35h0.00089344 btcFrom
bc1qlyp2…425wfl2h0.00111073 btcFrom
1LwbrHZG…Esq14j2b0.00235702 btcFrom
bc1qdsrw…f0lcdppr0.00391502 btcFrom
3NfggeRv…sdkc4fuk0.00657104 btcFrom
38xb2KTX…T1cA27uW0.00664862 btcFrom
1PDYqTPs…bv99mx3C1.62051645 btcFrom
1.66828232 btc
1.66828232 btc
0.00003984 btc
0.00003984 btc
8882
173cbe70…912eff96910283Sat, Aug 16, 2025 11:16 AM
Info
From1PDYqTPs…bv99mx3C0.41653642 btc
To
1NFkn6Ry…ts4P2sRd0.00011044 btcFrom
17TRy8ek…aLAXPXr20.00013593 btcFrom
1FV4V2rh…SJz8otNQ0.00026564 btcFrom
1G8yCJfe…ZmsNgMmL0.0009184 btcFrom
bc1q8xp5…h6a9uj2d0.0010364 btcFrom
bc1qs73q…26tz5d470.00110647 btcFrom
bc1qaxs5…r2nvgzt50.00302576 btcFrom
17QWbvSC…bqp8VGcQ0.40699754 btcFrom
0.41649658 btc
0.41649658 btc
0.00003984 btc
0.00003984 btc
8939
05a2967f…818116a0910281Sat, Aug 16, 2025 11:01 AM
Info
From15uhSxfQ…DnkXANGU0.44955663 btc
To
0.44952223 btc
0.44952223 btc
0.0000344 btc
0.0000344 btc
8941
8d3b1335…1d4d7125909424Sun, Aug 10, 2025 1:48 PM
Info
From1PDYqTPs…bv99mx3C2.78606039 btc
To
1NhGkuzA…HAVe8Chz0.00028561 btcFrom
12j53Pgt…9EbSmQd70.00043008 btcFrom
1HhaJWGH…FNkzbkmz0.00094748 btcFrom
1PsKuUZN…7184feAc0.00167294 btcFrom
1PCvwYXq…55MGSnad0.00192416 btcFrom
bc1qd3cy…sjwajvsu0.00220329 btcFrom
1JJknqqs…q1PexoGY0.00484103 btcFrom
1Dk9Dffc…R5Fx1TyA0.00867412 btcFrom
1CYVZ8Gn…e4dWcVZ42.76410984 btcFrom
2.78602055 btc
2.78602055 btc
0.00003984 btc
0.00003984 btc
9798
db445fd3…fc993f20909409Sun, Aug 10, 2025 11:31 AM
Info
From16QuQ8yS…8UrVgGXE2.79762055 btc
To
1FjA64ox…Je8x8N8U0.00012974 btcFrom
19o6dxyB…ZboKQ4Rv0.00015407 btcFrom
1H9SsKmK…Bd13LC9c0.00045907 btcFrom
bc1qrfcf…sj7xgavq0.00117333 btcFrom
bc1qng8y…4rzzl8r80.00466793 btcFrom
bc1qvx6m…0sgqf5re0.00484162 btcFrom
1PDYqTPs…bv99mx3C2.78606039 btcFrom
2.79758615 btc
2.79758615 btc
0.0000344 btc
0.0000344 btc
9813
aa3eb593…e9af5fd6908310Sat, Aug 2, 2025 9:56 PM
Info
From1PDYqTPs…bv99mx3C0.89581121 btc
To
bc1qzrgp…z7x27um00.00084945 btcFrom
19dqy9vs…Ub8JevQL0.00117944 btcFrom
182q3kGq…M4wjaqNJ0.00145525 btcFrom
17smMdsc…PnsLVJNw0.00155892 btcFrom
bc1q9h86…dfygtjw30.0030361 btcFrom
18W28aeR…sLQE5Ty20.88534765 btcFrom
0.89577681 btc
0.89577681 btc
0.0000344 btc
0.0000344 btc
10912
83556fde…10b23d2b908308Sat, Aug 2, 2025 9:34 PM
Info
From1Nq8egm2…Um15CWbn0.93296737 btc
To
1DTCj3U7…uPdWQYUw0.00037535 btcFrom
bc1q4y2p…qak2vgd20.00040878 btcFrom
1579rzBi…7bjx3R2q0.00043419 btcFrom
1Gpx92Wf…Amu96j740.00059165 btcFrom
bc1qnk0t…ft4k9mgm0.00221641 btcFrom
1KMqfvzB…3qKfA7uK0.00480425 btcFrom
1781EjUo…sRnFvTxU0.02688569 btcFrom
1PDYqTPs…bv99mx3C0.89581121 btcFrom
0.93292753 btc
0.93292753 btc
0.00003984 btc
0.00003984 btc
10914
df776490…7b374511908302Sat, Aug 2, 2025 8:54 PM
Info
From1PDYqTPs…bv99mx3C2.48589738 btc
To
1QHjK1pj…a88mbPgd0.00082072 btcFrom
1Jkq9TgJ…GdteqyRz0.00084745 btcFrom
18NS8WBV…aVSFVTh40.00164202 btcFrom
1AcP71PN…8td9qE5w2.48256367 btcFrom
2.48587386 btc
2.48587386 btc
0.00002352 btc
0.00002352 btc
10920
2dcbff32…63dc01e9908292Sat, Aug 2, 2025 7:04 PM
Info
From1CPZTFAk…1BZGXXe92.48906101 btc
To
1HkRFDhv…GyD45YLx0.00063445 btcFrom
3PLd1t9U…anvKbPBj0.00113572 btcFrom
bc1qkpca…ympx3m490.00126722 btcFrom
1PDYqTPs…bv99mx3C2.48589738 btcFrom
2.48903477 btc
2.48903477 btc
0.00002624 btc
0.00002624 btc
10930
ef459748…8430b068908215Sat, Aug 2, 2025 6:20 AM
Info
From1PDYqTPs…bv99mx3C0.97970216 btc
To
1QJPYHBw…sJQhxmrG0.00011947 btcFrom
bc1qf3pk…eqagzn230.00095773 btcFrom
34p9guQ3…ZxaKL4bA0.00171927 btcFrom
1DrQBwXN…XZgQrVAm0.00270773 btcFrom
bc1qg7c2…gpl6lh650.06295271 btcFrom
1DVYtAP6…VjshJEWw0.89675813 btcFrom
0.97966504 btc
0.97966504 btc
0.00003712 btc
0.00003712 btc
11007
c5fd6490…7f790a8a908205Sat, Aug 2, 2025 5:11 AM
Info
To
13sbd6uH…jqBnUsEM0.00035899 btcFrom
1CUGK9NH…b6H5ZyJQ0.00046962 btcFrom
bc1qppw0…gq2cluqx0.00091816 btcFrom
1FrTfh8A…PjZJzerq0.00236754 btcFrom
1K6MwrQ5…ipWhUvSQ0.01589457 btcFrom
1PDYqTPs…bv99mx3C0.97970216 btcFrom
0.99971104 btc
0.99971104 btc
0.00002896 btc
0.00002896 btc
11017
16c76276…a1e93837905920Thu, Jul 17, 2025 7:30 AM
Info
From1PDYqTPs…bv99mx3C0.34716451 btc
To
bc1q0e7p…tq6yfy540.0001013 btcFrom
bc1qrz70…pzqy2uz20.00029425 btcFrom
bc1qxdq8…l7hdvzud0.00056555 btcFrom
bc1qs036…sw0ytuft0.00057714 btcFrom
1ELwoS6K…e6knfeXx0.00090607 btcFrom
15sPHqz4…HYBFmf7h0.00094773 btcFrom
19fJd18a…9zK4giBV0.00094821 btcFrom
1K1DFNBT…zwQB1cKp0.00142451 btcFrom
1QAmLfzM…oBiNA7Ng0.00182999 btcFrom
19JiKR15…PydDcTMK0.3393872 btcFrom
0.34712195 btc
0.34712195 btc
0.00004256 btc
0.00004256 btc
13302
e1a0e56c…7ee40c11905917Thu, Jul 17, 2025 7:25 AM
Info
From17raUPfR…caJymR5d0.36019329 btc
To
0.36016161 btc
0.36016161 btc
0.00003168 btc
0.00003168 btc
13305
2cd38d55…bebc5d89905224Sat, Jul 12, 2025 12:42 PM
Info
From1PDYqTPs…bv99mx3C1.15517941 btc
From1BzeYxta…Dwgse6BX1.22678027 btc
To
1CxzpET6…BYWEtEch0.00021803 btcFrom
1TJPPeVh…SjGTavA20.00053371 btcFrom
1JAQfxxt…Pvoc65HE0.00068733 btcFrom
bc1qk0q7…zv2u4j9y0.00075918 btcFrom
bc1qkfv7…rae0nv2n0.00079197 btcFrom
16ZoLRFx…vy3YqaGp0.00115478 btcFrom
1G1BX4ar…WteB3pj50.00117841 btcFrom
1CRCUYgs…XuzCAoXj0.0013016 btcFrom
1Ep8d1PD…HPPJdzEN0.01229676 btcFrom
1PyjLTDf…ZWcJeEUz0.72274063 btcFrom
2.3818944 btc
2.3818944 btc
0.00006528 btc
0.00006528 btc
13998
f4241748…44a45e7d905222Sat, Jul 12, 2025 12:30 PM
Info
From19oovbYh…16stY1rE1.57010572 btc
To
1KPLRpM5…aKp1vrTd0.00013464 btcFrom
1JUKCWkS…QhxXBTUE0.00022173 btcFrom
33nYSXaV…U9GhaPhh0.00101129 btcFrom
1Nybrfhk…jFKHHGcQ0.00298632 btcFrom
bc1qusqn…a9fdjetl0.00426356 btcFrom
1JxTUNND…fp4M7ifh0.00492363 btcFrom
1AHB3B15…jZSqoV5p0.0091453 btcFrom
1PDYqTPs…bv99mx3C1.15517941 btcFrom
1.57006588 btc
1.57006588 btc
0.00003984 btc
0.00003984 btc
14000
b20115b8…fda035a5904604Tue, Jul 8, 2025 2:01 PM
Info
From1PDYqTPs…bv99mx3C0.35970146 btc
To
bc1q8rs8…6l5datsm0.00082203 btcFrom
1EXEd3hm…J5Wb38fU0.00262883 btcFrom
19wk1Hyw…MkcoT3SH0.01499255 btcFrom
151bcFix…SxHGmNjx0.34113181 btcFrom
0.35967522 btc
0.35967522 btc
0.00002624 btc
0.00002624 btc
14618
03605be8…49c66d30904602Tue, Jul 8, 2025 1:20 PM
Info
From1fpFjbRf…1Z6WhvYi0.6805367 btc
To
1P8nu2BA…jhw6QKRp0.00016333 btcFrom
1BL4C6QG…XbsysaQR0.00233661 btcFrom
1PMGBEN2…mnTExwPb0.00321169 btcFrom
bc1qccna…mu43kpq80.00468544 btcFrom
14tE958Z…ahAcfytv0.00670649 btcFrom
bc1q6mey…unux3uud0.00865104 btcFrom
bc1qr776…nxksuxlj0.06031557 btcFrom
bc1qk0ak…5cevse4j0.23472795 btcFrom
1PDYqTPs…bv99mx3C0.35970146 btcFrom
0.68049958 btc
0.68049958 btc
0.00003712 btc
0.00003712 btc
14620
c19b6f4d…f5e154f4904119Sat, Jul 5, 2025 9:04 AM
Info
From1PDYqTPs…bv99mx3C2.48309204 btc
To
14fUZudL…yRAppU3P0.00051762 btcFrom
17o7PZft…jtsgH2PQ0.00100083 btcFrom
bc1qqrpu…gcy8dper0.00396148 btcFrom
1QTUwowG…bRvmkCYh2.47758859 btcFrom
2.48306852 btc
2.48306852 btc
0.00002352 btc
0.00002352 btc
15103
16a68fc0…d8440342904087Sat, Jul 5, 2025 5:31 AM
Info
From1BrTWWse…L9tW6UCd2.48864815 btc
To
1M8ze8Wh…MSnXtAW80.00033032 btcFrom
bc1qdekn…ptuge9va0.00071118 btcFrom
3Ptg9hPp…GpcMJUFm0.00072871 btcFrom
bc1ql5sk…9yjt68nh0.00375966 btcFrom
1PDYqTPs…bv99mx3C2.48309204 btcFrom
2.48862191 btc
2.48862191 btc
0.00002624 btc
0.00002624 btc
15135
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