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Address 1UpCJg6hHk3XwfdoFkkNSbc4aMqg4PYd4

Balance
0.01066296 BTC
Total received
0.28514109 BTC
Total sent
0.27447813 BTC
Transactions
92
Unconfirmed transactions
0

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

Tx hashBlockMinedInputs/OutputsValueTxn FeeConfirmations
88d5951f…d628339d727813Thu, Mar 17, 2022 11:51 PM
Info
Frombc1q59y4…7msvka3g6 BTC
To
bc1q7fr7…tf0ts2kc0.00195122 BTCFrom
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5.99954753 btc
5.99954753 btc
0.00045247 btc
0.00045247 btc
113791
e94df05f…7ccc5d96723306Mon, Feb 14, 2022 7:28 PM
Info
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49.99910468 btc
49.99910468 btc
0.00089532 btc
0.00089532 btc
118298
a5e59a19…a1888604719160Mon, Jan 17, 2022 4:41 PM
Info
From1UpCJg6h…Mqg4PYd40.00128082 BTC
From1UpCJg6h…Mqg4PYd40.00136455 BTC
To
bc1qzry7…r933k4st0.00023835 BTCFrom
3BoZURhM…boN24wvW0.00239539 BTCFrom
0.00263374 btc
0.00263374 btc
0.00001163 btc
0.00001163 btc
122444
a05b2a02…608be172715323Thu, Dec 23, 2021 1:55 AM
Info
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To
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19.9084448 btc
19.9084448 btc
0.00027552 btc
0.00027552 btc
126281
b437e1e0…e24cfcb6711180Wed, Nov 24, 2021 11:30 PM
Info
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From145dDHRs…Yopdmiy50.0206366 BTC
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From18dei8Wb…VMN4qEMY0.00504172 BTC
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To
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5.04546342 btc
5.04546342 btc
0.00302127 btc
0.00302127 btc
130424
b4e4f9ea…b2c3880d708737Mon, Nov 8, 2021 6:09 AM
Info
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3.7383818 btc
3.7383818 btc
0.00364635 btc
0.00364635 btc
132867
d8680ef3…c58f9fb2708575Sun, Nov 7, 2021 4:17 AM
Info
From1G2nzRQW…VRP9dD1y0.01629804 BTC
From13a6aW1C…pU4GSCB40.01647043 BTC
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To
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4.28659206 btc
4.28659206 btc
0.00418626 btc
0.00418626 btc
133029
ef051610…05bc8f3d707730Mon, Nov 1, 2021 4:37 PM
Info
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To
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6.37313454 btc
6.37313454 btc
0.00316704 btc
0.00316704 btc
133874
b14c437d…835eb5a6706930Wed, Oct 27, 2021 2:06 PM
Info
Frombc1qzry7…r933k4st0.00272193 BTC
From1UpCJg6h…Mqg4PYd40.00141646 BTC
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From1UpCJg6h…Mqg4PYd40.00136927 BTC
To
1JCnkuKW…HVjo6jER0.00832992 BTCFrom
0.00832992 btc
0.00832992 btc
0.00007145 btc
0.00007145 btc
134674
4aa7aaa0…815c1ec0705640Tue, Oct 19, 2021 6:58 AM
Info
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2.97194882 btc
2.97194882 btc
0.0037869 btc
0.0037869 btc
135964
d1872da6…65ac935a705071Fri, Oct 15, 2021 8:03 AM
Info
From18r8ftfo…PXj16dAQ53.14171679 BTC
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53.13985379 btc
53.13985379 btc
0.001863 btc
0.001863 btc
136533
a1e8caad…3e5af479705070Fri, Oct 15, 2021 7:47 AM
Info
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From18r8ftfo…PXj16dAQ60.28501296 BTC
To
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63.54058518 btc
63.54058518 btc
0.00383868 btc
0.00383868 btc
136534
3a82cfb4…71fda58b703036Fri, Oct 1, 2021 4:18 PM
Info
From1UpCJg6h…Mqg4PYd40.00196035 BTC
To
365iKzMi…dVRfBLHS0.00182769 BTCFrom
0.00182769 btc
0.00182769 btc
0.00013266 btc
0.00013266 btc
138568
adb5ba53…20d6859b702815Thu, Sep 30, 2021 6:53 AM
Info
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4.85675519 btc
4.85675519 btc
0.00247116 btc
0.00247116 btc
138789
c471f869…039eb843702404Mon, Sep 27, 2021 11:49 AM
Info
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To
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0.0090483 btc
0.0090483 btc
0.00020696 btc
0.00020696 btc
139200
08ece65f…a97125e1702382Mon, Sep 27, 2021 7:48 AM
Info
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3.66474187 btc
3.66474187 btc
0.00059824 btc
0.00059824 btc
139222
2adf272f…cc83bd9a702377Mon, Sep 27, 2021 7:29 AM
Info
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3.27946404 btc
3.27946404 btc
0.00064528 btc
0.00064528 btc
139227
d66ffae8…4ca910b2702146Sat, Sep 25, 2021 3:00 PM
Info
Frombc1qzry7…r933k4st0.00246167 BTC
From1UpCJg6h…Mqg4PYd40.00199538 BTC
To
bc1qxjk5…nugeczay0.00215918 BTCFrom
32mAc6Er…qPqTWTPL0.00199917 BTCFrom
0.00415835 btc
0.00415835 btc
0.0002987 btc
0.0002987 btc
139458
f2d923c8…e28a48a4702108Sat, Sep 25, 2021 7:40 AM
Info
From15oJKQ5A…sTYN1j710.01653681 BTC
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From1PU3MCax…YHvA18yR0.00698536 BTC
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From1CJvmMgH…HavcEoEn0.23357833 BTC
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From1GWjYhgJ…dpktCuWc0.00471018 BTC
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From1FwCxxHC…dPc8kBe60.00706771 BTC
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From1GyWNqcn…p9onhox90.01167402 BTC
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From127Sz3vC…gPBStkx80.02341416 BTC
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From1NHGGMfF…22cCcr540.00700947 BTC
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From18r8ftfo…PXj16dAQ15.38925129 BTC
To
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1AGvufWu…A5uePQ1W0.09972179 BTCFrom
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37X6jLW3…2ig2CsNK0.00299776 BTCFrom
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3MBpXd8n…5MHK62pT0.00606746 BTCFrom
128z3L3Y…rZuu5Mvi0.00209562 BTCFrom
3G5pwvwu…jTRQAGs30.0180615 BTCFrom
1KXgD1dZ…m6YpJHWy0.0074944 BTCFrom
187JhjVQ…eH9zoDgw0.0084312 BTCFrom
bc1qk5cl…9l0u85l90.00547428 BTCFrom
3LBWn2Ma…EEjNK6iR0.00599552 BTCFrom
14wmrdxQ…Ee3rY6D60.01276585 BTCFrom
18r8ftfo…PXj16dAQ12.68567644 BTCFrom
17.80478401 btc
17.80478401 btc
0.0013633 btc
0.0013633 btc
139496
e6570121…88f66697700671Wed, Sep 15, 2021 4:52 PM
Info
Frombc1qzry7…r933k4st0.0035306 BTC
From1UpCJg6h…Mqg4PYd40.0030311 BTC
From1UpCJg6h…Mqg4PYd40.0064825 BTC
From1UpCJg6h…Mqg4PYd40.00181711 BTC
From1UpCJg6h…Mqg4PYd40.00949123 BTC
To
bc1q7wj8…gvfswwvy0.00322074 BTCFrom
1F8c5x2X…dsSuA4BR0.02096369 BTCFrom
1F8c5x2X…dsSuA4BR0.00006286 BTCFrom
0.02424729 btc
0.02424729 btc
0.00010525 btc
0.00010525 btc
140933
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