Address 3AfsJypvjyLJuWAUXN4yvhmBbfALHpSgy6

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Address on input side

Address on output side

Tx hash	Block	Mined	Inputs/Outputs	Value	Txn Fee	Confirmations
9c59d169…f4c65d84	775338	Mon, Feb 6, 2023 7:39 PM	37HWnRED…DnN2ecni0.001 BTC 3Ec7cfWZ…J7hKXS6V0.00099986 BTC 3EN3EKKh…BYnkqKmw0.0004 BTC 3EibsaJD…ScmxpAwM0.00085804 BTC 37weBiCP…3Xohbcag0.0005 BTC 34e7g3H1…8Q1abUXg0.00008514 BTC 3B8xGtGZ…RbViRvy70.00100162 BTC 365XdZSK…HsiPspvL0.000995 BTC 3CcNNp1d…kPXMN1sV0.00087479 BTC 3HUo4rJF…h7Lc5YVQ0.00078828 BTC 3JMGHtJv…k4npyJVQ0.00105354 BTC 3P2ci16Z…JgPd8Lt40.00099941 BTC 3HkBMTp2…pfVp7eWJ0.00094527 BTC 31qt7RZu…9pwwwPC10.00041416 BTC 369ffWGs…6pZNxaAt0.00028906 BTC 3GRV8fNB…BqVEdi520.00071507 BTC 3P1ELCYW…nW4eJptG0.00061569 BTC 36BAamNn…etvQZGKQ0.00098015 BTC 35Y15Vrf…C57fmpKi0.001 BTC 3CcNNp1d…kPXMN1sV0.00104861 BTC 3JixqhK7…UF2CbkUY0.00070206 BTC 3Gx9h6r6…FCecgwXw0.00103733 BTC 3GyUAHwK…n6zZ37VJ0.00073975 BTC 371KRohZ…D9QCU5HV0.00066 BTC 33kwk76c…Mc2uQEKy0.000893 BTC 34tQmqxf…6qS46MQr0.00084 BTC 33o12jd2…J1Pu4MuN0.0008 BTC 36J1pEUN…7Bs6wszn0.00109 BTC 36StRZ5d…p3WeP3f20.00098 BTC 34zmwzL3…AeseC8FB0.0006 BTC 3LXjBdYj…5jD92b2y0.000987 BTC 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fef249c2…3ea84862	767622	Fri, Dec 16, 2022 4:29 AM	34vYZRgL…LekX6XMh0.0015 BTC 34vYZRgL…LekX6XMh0.0015 BTC 32JfWMqM…6pEkWN9h0.0015015 BTC 38purrPW…6C3C8rE90.0015 BTC 3A1yh2r4…4XTKwbN60.00150298 BTC 35fpGMBv…6ycfJ7GJ0.00063479 BTC 3BifDyRm…ERT8vuvh0.0017 BTC 38umqQGg…QEZs7p8d0.01240075 BTC 371btr74…eVcbKd1t0.00175 BTC 3GQ8V8Lp…LsqutTUx0.00172889 BTC 3EibsaJD…ScmxpAwM0.00170974 BTC 3NrbaogL…D9oPeUGi0.0141 BTC 3CUfZuP9…xkrMmZiB0.00180499 BTC 35DCiwFa…98gV225U0.00165 BTC 3DBEizdg…8p5E2SMu0.0026 BTC 36yq3b8n…RKwPWZwB0.00155 BTC 3AfsJypv…ALHpSgy60.00472982 BTC 33Lp51mh…F6f7G7br0.00457091 BTC 1EuoFJxK…3vDsfokr0.04831777 BTC 1K9pAbmX…UuBM773L0.0099952 BTC	0.05831297 btc 0.05831297 btc	0.0001214 btc 0.0001214 btc	94653
83e70b15…523ebf4f	767565	Thu, Dec 15, 2022 8:13 PM	bc1qhfnp…e8cu4hv30.18076706 BTC 3KCBsEaj…g5N299WA0.00159201 BTC 36p8YHdM…jzBg2nzm0.00405805 BTC 3AfsJypv…ALHpSgy60.00472982 BTC bc1qk7yr…2kx0jrgj0.17033568 BTC	0.18071556 btc 0.18071556 btc	0.0000515 btc 0.0000515 btc	94710
cccd47f2…1daf29ab	766818	Sat, Dec 10, 2022 6:35 PM	33JmecZ4…P944ZSeM0.00101617 BTC 3Lt19ZGd…dE8nBnFS0.00226944 BTC 361xfnQM…vGB2N42b0.0022 BTC 3DfXLVbk…iyUfknao0.003705 BTC 35vn3D82…nq4Nd2kA0.00224755 BTC 3MJfNttF…FHhSqmWq0.00218 BTC 33Lp51mh…F6f7G7br0.01675009 BTC 3EU4C7VS…AsEEH4pt0.00215745 BTC 39BnpY2g…fuxTaYNw0.0023 BTC 332LwLq7…sU6VGSaN0.00226927 BTC 3FMZ85Xx…w6otARvL0.00225157 BTC 3Kz39A93…AEoJyXm80.002216 BTC 39RNZ5By…gu39WdTC0.00297303 BTC 3JJjD2am…egx2XKW20.002271 BTC 3Mjmq1in…REBHvQME0.002183 BTC 3Gan9Uiy…vVvo9Grv0.0022 BTC 3DKtR9Kx…oeKP7sBq0.00211 BTC 3MLm9VfC…w47TdvN80.00218228 BTC 371S2XEV…SJrMZLEv0.00217042 BTC 3Lt19ZGd…dE8nBnFS0.00228004 BTC 3DXhqXwJ…HSWPTEFr0.00394562 BTC 3PBtxPpQ…gNuCb99A0.00213811 BTC 38qbwqML…ErAHc8mv0.01154613 BTC 36vyEpfF…rfhSXn9M0.00325523 BTC 3LNoAD7y…ZMkupTrY0.0036 BTC 32GTuwrN…eqji8kSU0.0023 BTC 32xcQPjz…35sc1xTZ0.00266 BTC 39kpfsBA…dFazshKa0.0022 BTC 3AfsJypv…ALHpSgy60.00269357 BTC 3A51mZuq…fJbDjKk10.00873 BTC 3LWVRZjB…XPZbMc9s0.0023 BTC 3F3FMAke…hvp7dAz50.105 BTC	0.105 btc 0.105 btc	0.00030097 btc 0.00030097 btc	95457
3eb7c4b1…f590492e	766788	Sat, Dec 10, 2022 3:04 PM	bc1q6fnh…59qu098a0.11319491 BTC 358pwgEM…oVoCjC6a0.11049373 BTC 3AfsJypv…ALHpSgy60.00269357 BTC	0.1131873 btc 0.1131873 btc	0.00000761 btc 0.00000761 btc	95487
4175fc85…6f564051	765696	Sat, Dec 3, 2022 9:04 AM	3AfsJypv…ALHpSgy60.0083846 BTC 3LoBNFAu…wTs8rGie0.007897 BTC 3DWpBUGx…hbUuCSTs0.00157142 BTC 3KMv1DRv…RrmAaMUb0.00779322 BTC 1btuqs13…Ex8wHL7T0.0099668 BTC	0.01776002 btc 0.01776002 btc	0.000093 btc 0.000093 btc	96579
e059191d…236a5628	759840	Sat, Oct 22, 2022 3:52 PM	bc1q37wp…xlk6y29s0.06862957 BTC 3EUtwAJQ…WEGmJR5E0.00121564 BTC 3F5Pacnv…VYZo55Vj0.00141708 BTC 3FiiP7cW…Ef1foZud0.00176088 BTC 3Hi57XLx…yxqw5CB80.00217138 BTC 3MGo73a2…ms7aCbBa0.00252439 BTC 3Giqzua7…4bSVsW1a0.00276691 BTC 3BshxnGS…rsr9LMBj0.0028513 BTC 322BCGkD…wNnkt4CL0.00293399 BTC 3BneJQzi…oZVvarDR0.00339999 BTC 3F8ismpt…BegYQT6D0.00586858 BTC 3AfsJypv…ALHpSgy60.0083846 BTC 3LL7uAe6…WLFT5a6E0.01006257 BTC bc1qhywx…4w8ng0lw0.02319767 BTC	0.06855498 btc 0.06855498 btc	0.00007459 btc 0.00007459 btc	102435
934cfdc8…28f00f80	758620	Fri, Oct 14, 2022 11:39 AM	3D9JLmgG…skqrsdun0.00082647 BTC 3AfsJypv…ALHpSgy60.00822461 BTC 3FN8gwTP…KXrKXb8b0.00926672 BTC 3QPZqggs…oaBayXe60.0083 BTC 1NJJE8p2…8UMfcLss0.00999015 BTC	0.01829015 btc 0.01829015 btc	0.00002765 btc 0.00002765 btc	103655
1c3f9b6c…fd19b24e	758606	Fri, Oct 14, 2022 9:59 AM	bc1qdxy9…je6uwt820.26475042 BTC 3GndAbgF…QSowz9XT0.00006852 BTC 3JNmETQk…jLfrRYLU0.00008063 BTC 3NcvsPjD…mSkeCZVY0.00008063 BTC 3EJPvpiF…CApmpEWP0.00024121 BTC 3L1vtack…kfpbMhR50.00040223 BTC 39KHd7FB…etwyjTz10.00080482 BTC 3AfsJypv…ALHpSgy60.00080489 BTC 3FCiNsdT…sdtA7Mqy0.001005 BTC 3BncjrjC…s249dS2R0.00112608 BTC 3M11pxhS…Ydn3UpeM0.00120735 BTC 3KHcDr9q…31KxGfZN0.00125563 BTC 329ap88T…2fL3HThD0.00128783 BTC 3QTiwZCm…WM9a8ASx0.00136833 BTC 3CUFsv4C…88PWL2DK0.00143997 BTC 3DTFkBPK…85Rsr9r30.00144699 BTC 33yxhLDh…x58NnkmU0.00160899 BTC 3MR4EaES…mrBPXBpV0.00162499 BTC 3Ka9v81v…k76xMmCh0.001649 BTC 3AM9VQ38…HQGTAyCN0.00184059 BTC 35rjm3K9…oJSSLmJF0.0018423 BTC 3KrpZPz5…iHjNzCUw0.00188999 BTC 3DvAMaxM…WzN6dhfA0.00193081 BTC 33Y96HCg…ob9aWZUZ0.00209077 BTC 3LBADGxq…hg19hPi40.00209634 BTC 3EwLRLYC…FyEVvpeK0.00216305 BTC 3Bptwn9B…cKtFuoth0.00217074 BTC 3G8zhHqh…xsLpEJ6H0.00217109 BTC 3C1Sk1oM…KzsNfocS0.00217215 BTC 36u15kHG…LUZjVw5n0.00221324 BTC 3Noqmx8i…fFfr7Nnh0.003218 BTC 3GBUq4Kt…4kYXq3HN0.00345537 BTC 358p9572…MuMeJo1q0.00450699 BTC 33QZe4Cv…i2AJ5BFx0.00450799 BTC 3CjbRSWQ…RumNX5BH0.00478678 BTC 37YVHsZE…67YUEbpW0.004838 BTC 3NQX6nW2…SRQxiT3m0.00587517 BTC 388iGXyD…T7HCWHhf0.01014072 BTC bc1q74nw…l6ll7nfd0.18316126 BTC	0.26457444 btc 0.26457444 btc	0.00017598 btc 0.00017598 btc	103669
3e8df1f6…a3dde710	758596	Fri, Oct 14, 2022 7:51 AM	bc1qxy63…ezk9cpz40.46018807 BTC 3MB4otad…SsKr4vBR0.00118639 BTC 3HUjCy9G…V4srALHY0.00126531 BTC 3FMxygNh…DGb9T9vT0.00126548 BTC 3Pg4eBmD…s3yzj7Kj0.00593025 BTC 3AfsJypv…ALHpSgy60.00822461 BTC bc1qzk66…6wn7vdcx0.44227715 BTC	0.46014919 btc 0.46014919 btc	0.00003888 btc 0.00003888 btc	103679
9f685590…a3beeced	757525	Fri, Oct 7, 2022 1:05 PM	3AfsJypv…ALHpSgy60.00905316 BTC 3D6hRUMo…2qn32gAV0.00792265 BTC 39js4NnQ…4jyAmmnG0.01870439 BTC 3QuxtYf3…EAZe5jyK0.02609056 BTC 3Hwf1UwH…p6ybosyZ0.00153433 BTC 3EDDZWug…2q5TPkuu0.01398 BTC 3PZQJ8ku…hSPC9mV40.194 BTC 37M8o8Qr…i7TtmPEp0.00876776 BTC 3L9MBbw2…ig2SPgxG0.2799 BTC	0.2799 btc 0.2799 btc	0.00015285 btc 0.00015285 btc	104750
aa5957bd…6e5a59c3	757494	Fri, Oct 7, 2022 9:01 AM	bc1qnmu2…4xwgm30k2.23812985 BTC 3AfsJypv…ALHpSgy60.00905316 BTC bc1q525j…3ua442ue2.22905983 BTC	2.23811299 btc 2.23811299 btc	0.00001686 btc 0.00001686 btc	104781
edfa6d9d…a30b48e1	757329	Thu, Oct 6, 2022 6:50 AM	3E24gpyp…8uXi99kg0.00022676 BTC 3AfsJypv…ALHpSgy60.00905288 BTC 3JBeZfBk…ycz3DA2S0.01823154 BTC 3CUCAX5v…6S6Zjg1Q0.00614861 BTC 3NYD461u…BtCPygLd0.0054 BTC 3FN8gwTP…KXrKXb8b0.00935391 BTC 3HTs6BwE…p2K24Sxw0.0056 BTC 3L9vQ2Ac…jL1UWCMC0.00593099 BTC 32DtzyyM…ZB4djdNb0.0049 BTC 35wd5eYA…jsKWQBcK0.0648 BTC	0.0648 btc 0.0648 btc	0.00004469 btc 0.00004469 btc	104946
2b1f5243…df7a9671	757223	Wed, Oct 5, 2022 2:24 PM	bc1q9u37…3qh6w7ln3.49990298 BTC 1K6GhmLz…5YAKRhsj0.01335536 BTC bc1qgguk…msqwlpej3.4704678 BTC 3EzcieYL…vCu5xXAC0.007 BTC 3AfsJypv…ALHpSgy60.00905288 BTC	3.49987604 btc 3.49987604 btc	0.00002694 btc 0.00002694 btc	105052
ead6771f…861cf491	754655	Sun, Sep 18, 2022 11:52 AM	3AfsJypv…ALHpSgy60.00894039 BTC 3HtX8orU…SQE1zAhg0.00933615 BTC 3Nftz1yb…hFGPzbZK0.0091 BTC 3PAFqXR6…8vowU2it0.0113 BTC 32G4dqN6…skRdAvp90.00926806 BTC 3AnA5U6L…LCaWaJzy0.009139 BTC 3Pn2Sg7Z…ZobDRGRA0.00541689 BTC 3HW3DBfk…hA2n5pUg0.00862349 BTC 3MZhWRVq…AW9SAMPg0.00016204 BTC 38QpC2pg…ifv4bdMP0.01 BTC 37qsnEAw…SJohHiD30.00880081 BTC 144zk3jd…VFrR7SuF0.00999622 BTC 1GKTQ4Go…JEmgzcxV0.09 BTC 17VMmYnZ…bVqj1bTR0.00994505 BTC	0.09994505 btc 0.09994505 btc	0.000138 btc 0.000138 btc	107620
029bdcb1…1c74d224	754527	Sat, Sep 17, 2022 5:02 PM	bc1qw09w…rs6spacc2.1535124 BTC 3AfsJypv…ALHpSgy60.00894039 BTC bc1qly7d…yyqczjgy0.0015356 BTC 16Dr6D4E…a4Q51uxY0.0033349 BTC bc1qdq3h…jgvkasa32.13472896 BTC 38CayS5d…9ZS9QVtx0.00492 BTC	2.15345985 btc 2.15345985 btc	0.00005255 btc 0.00005255 btc	107748
4c1f2e37…df4be50f	752554	Sun, Sep 4, 2022 9:01 AM	3AfsJypv…ALHpSgy60.01013479 BTC 37F8412u…yeY18yrt0.0292 BTC 3LTNdEHf…rVVmEnhY0.0153201 BTC 3HRfkyQ7…jvnuBhDK0.01001067 BTC 3G8NXFcZ…4i3ZMqrq0.00761075 BTC 3387hQJW…EWnqnpU20.0019 BTC 3FThCqdX…6xwwRgtf0.01 BTC 3N7ZXSQ2…5RQMGYvd0.01030033 BTC 3NwF2gAM…eGPh1kLV0.01593 BTC 1MHZAiHK…g3zeShCP0.00998271 BTC 35wd5eYA…jsKWQBcK0.1003 BTC	0.11028271 btc 0.11028271 btc	0.00012393 btc 0.00012393 btc	109721
1ab81fa4…c17d6b28	752435	Sat, Sep 3, 2022 5:47 PM	bc1q7f35…xkjul5r50.18618359 BTC bc1q7m3l…xqcry7qj0.17602163 BTC 3AfsJypv…ALHpSgy60.01013479 BTC	0.18615642 btc 0.18615642 btc	0.00002717 btc 0.00002717 btc	109840
d90bb3d4…9f4ba5c8	750618	Mon, Aug 22, 2022 5:43 PM	35ePsyef…1kv3sfLf0.005915 BTC 3LHFZGAY…myiFc2Vo0.00563864 BTC 3D6hRUMo…2qn32gAV0.005774 BTC 3CmhAVrG…nvEXyDCr0.0066 BTC 38L2LWvB…rqUb8oWZ0.006115 BTC 3CKFLFMy…yRZLTxrt0.00665152 BTC 3MsFaNrG…VrVGaeCd0.00583304 BTC 3DEJVH1e…VfXLwZng0.005699 BTC 35ePsyef…1kv3sfLf0.00662161 BTC 3AsXda34…ANgEjeG80.0044 BTC 3CmhAVrG…nvEXyDCr0.00785 BTC 3CKFLFMy…yRZLTxrt0.00655861 BTC 3JGTokEX…y1YorwQd0.00446301 BTC 3DEJVH1e…VfXLwZng0.00659 BTC 327TPz7T…bEQLKptc0.00469472 BTC 32von14k…Ncnc5D1E0.00785 BTC 3DpXkc94…rZBAdPLi0.0059 BTC 3AfsJypv…ALHpSgy60.00783312 BTC 3G3GMvHo…dFJH6Brv0.00691085 BTC 3JjzP8qZ…WgWebuCp0.006718 BTC 3AKQ848P…fpMd3P6d0.0052 BTC 3NL9j9k9…GNePRs5J0.00708334 BTC 3JGGUuzU…SwtyDJ1y0.00689454 BTC 35ePsyef…1kv3sfLf0.006588 BTC 3D6hRUMo…2qn32gAV0.005631 BTC 395fbokp…7qTsqsc40.004 BTC 3FAzxPZs…UgEWofrP0.00679999 BTC 3FPgPEtL…jfPGEvrX0.00565 BTC 3AtxtFiR…vbRGDudE0.00527666 BTC 3PEb9SUB…Cg3WczA70.00448314 BTC 3CxVfGHF…biB2AW6c0.0046 BTC 35ePsyef…1kv3sfLf0.005686 BTC 3CxVfGHF…biB2AW6c0.0053 BTC 3PEb9SUB…Cg3WczA70.00430084 BTC 37s3wVP4…iKZMuHjv0.00701 BTC 3DEJVH1e…VfXLwZng0.0055 BTC 3AzGSaTv…heXHV3tH0.004858 BTC 323kD3EE…5EujPXTt0.0061 BTC 3CEaU3qn…p51CoAYT0.005924 BTC 3NHj2taq…Ko7v4EER0.00402487 BTC 3PEb9SUB…Cg3WczA70.0042923 BTC 395fbokp…7qTsqsc40.007 BTC 3MsFaNrG…VrVGaeCd0.00511485 BTC 3DMgBpSU…c8oeXrxq0.0067 BTC 3JiS7YCH…9nEcazoR0.00668 BTC 3LrRcWPb…tDSR8D4t0.00662657 BTC 3BSmME2D…ebqsYTTF0.00708 BTC 3N7ZXSQ2…5RQMGYvd0.00850029 BTC 3F2LnemZ…Ge8kiGcV0.0057007 BTC 3NL9j9k9…GNePRs5J0.007 BTC 17ZqHX8E…Xrs4Ez4f0.3 BTC	0.3 btc 0.3 btc	0.00022121 btc 0.00022121 btc	111657
cf6297ef…29d8470e	749257	Sat, Aug 13, 2022 9:54 AM	bc1qf4ae…hl66ryjf2.80797725 BTC 3GMHyQg8…3zURQKYU0.02 BTC 394MxhGA…pwgA6KH10.00907004 BTC 1Cfgkz8F…8UHF1PpU0.0006325 BTC 17cBHwiL…Af5DMrbf0.03167059 BTC bc1q3w68…6qtdh2pv2.72812438 BTC 3MneBjJb…oxTgBmuZ0.00121068 BTC 3AfsJypv…ALHpSgy60.00783312 BTC 1EX3GUww…tJYmPdia0.00937966 BTC	2.80792097 btc 2.80792097 btc	0.00005628 btc 0.00005628 btc	113018

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