Bitcoin Address Info: 13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp

Address

13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp

Total Received

12.30395418 BTC

Total Sent

12.3039105 BTC

№ Transactions

134

Final Balance

0.00004368 BTC

Transactions

Fee
0.00027 BTC
mined Wed, 07 Aug 2019 21:58:01 UTC
Hash
8ce3d4b3ac70b1254fe170c39a59548c81522d9b60214e07ba9c0413445e7281
256190 Confirmations0.00587819 BTC
From
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
From
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00614273 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00587273 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 705.246 TetherUS (#31)
0 BTC
Fee
0.0003372 BTC
mined Thu, 04 Jul 2019 01:56:42 UTC
Hash
0c29a5b3a7a8aeb11bb5f24035e8ea095a180d4398a18c8272fec55f83ae549d
261570 Confirmations0.00276834 BTC
From
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g
0.00310554 BTC
To
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
To
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g
0.00276288 BTC
To
OMNI Simple Send: 705.246 TetherUS (#31)
0 BTC
Fee
0.00025498 BTC
mined Tue, 02 Jul 2019 09:46:52 UTC
Hash
3307ced24d3a331cb292d40055d65174c58200fd1462526a2af8a0b889e53ff7
261859 Confirmations0.00925048 BTC
From
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
From
14gqZRZL9emfe3TVMyg9oXpqadBxagBmS9
0.0095 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00924502 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 46972.53070042 TetherUS (#31)
0 BTC
Fee
0.00033496 BTC
mined Tue, 02 Jul 2019 09:36:09 UTC
Hash
34056ae38051e9ea232ec3b86716b1baca5ef937fa617860c009c7f3ed40a69a
261862 Confirmations1.66686601 BTC
From
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
1.66720097 BTC
To
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
1.66686055 BTC
To
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
To
OMNI Simple Send: 24256.9763 TetherUS (#31)
0 BTC
Fee
0.00033496 BTC
mined Tue, 02 Jul 2019 09:36:09 UTC
Hash
c6722bee66b01905a01a5265cd5fec96d4996e406c6edbbcec55212605a05c6d
261862 Confirmations0.38643699 BTC
From
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
0.38677195 BTC
To
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
0.38643153 BTC
To
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
To
OMNI Simple Send: 22715.55440042 TetherUS (#31)
0 BTC
Fee
0.00084436 BTC
mined Fri, 28 Jun 2019 17:44:59 UTC
Hash
a8c35ee7eea73417d4c43533079663d4da87a869a1c22e6dc5fec67f14bbdf85
262432 Confirmations0.00658473 BTC
From
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
From
1GzNuxT93moeGJfZNYWoHXGKHdmWaRzK4U
0.00742363 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00657927 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 7138.91 TetherUS (#31)
0 BTC
Fee
0.00034184 BTC
mined Fri, 28 Jun 2019 17:06:26 UTC
Hash
bec11a7434a6cc7f7a5f78566d4457033e65062abb8060a2da33a46b43d64b32
262435 Confirmations0.00491489 BTC
From
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g
0.00525673 BTC
To
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
To
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g
0.00490943 BTC
To
OMNI Simple Send: 7138.91 TetherUS (#31)
0 BTC
Fee
0.00064372 BTC
mined Fri, 28 Jun 2019 15:11:59 UTC
Hash
c3fbb63b9ba35062a05bd40c00854e1f94e69ae2aef169c4bcd4c89137780c37
262448 Confirmations0.00911174 BTC
From
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
From
122oaWogfNygpxPcLBvFKLJh6KHJSrhQ44
0.00975 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00910628 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 14808 TetherUS (#31)
0 BTC
Fee
0.00033553 BTC
mined Fri, 28 Jun 2019 14:54:48 UTC
Hash
2a3f6a61731c6916c3fcbc750a121cda71bef565ca516931d873b64c81f379a2
262451 Confirmations0.02392861 BTC
From
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
0.02426414 BTC
To
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
0.02392315 BTC
To
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
To
OMNI Simple Send: 7404 TetherUS (#31)
0 BTC
Fee
0.00033553 BTC
mined Fri, 28 Jun 2019 14:54:48 UTC
Hash
9a920792e0a793e62fde54c8b8f800f1524889895d5286c2c3aa742e61b3136f
262451 Confirmations2.0271448 BTC
From
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
2.02748033 BTC
To
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
2.02713934 BTC
To
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
To
OMNI Simple Send: 7404 TetherUS (#31)
0 BTC
Fee
0.00048488 BTC
mined Wed, 26 Jun 2019 22:02:43 UTC
Hash
5023f89e125285a15cc8f0adc81fb9d12a998b3d85930b5cd2de4a31fc267333
262698 Confirmations0.00913647 BTC
From
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
From
1H8YCpiRArhb2DpN2hrMc8bwiayuQZZYUj
0.00961589 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00913101 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 57287.13951808 TetherUS (#31)
0 BTC
Fee
0.00020853 BTC
mined Wed, 26 Jun 2019 21:46:20 UTC
Hash
8ab66077d0165d772a07441911d4f4013d4b0bec5801b4ef390548b80fe2e4a2
262701 Confirmations2.24766052 BTC
From
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
2.24786905 BTC
To
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
2.24765506 BTC
To
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
To
OMNI Simple Send: 57287.13951808 TetherUS (#31)
0 BTC
Fee
0.0002508 BTC
mined Mon, 24 Jun 2019 23:37:34 UTC
Hash
53c5ea78d0cda49cdafe021fe274b7d314073acafc1e0f4629c4b42b26e9c2f9
263003 Confirmations0.00966688 BTC
From
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
From
14eRGXzJ4zNVU22P9cfzi9oFEv3UqLjEFw
0.00991222 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00966142 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 28850 TetherUS (#31)
0 BTC
Fee
0.00030514 BTC
mined Mon, 24 Jun 2019 23:37:34 UTC
Hash
66c31d3da0834844f8aa311bed8b9052880b1f7cbf1267a385043360b98b6aac
263003 Confirmations0.00961254 BTC
From
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
From
1JjVeLLL9T7LDwYwfJxGT7xM3FXGQqU1KA
0.00991222 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00960708 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 34154 TetherUS (#31)
0 BTC
Fee
0.0002082 BTC
mined Mon, 24 Jun 2019 22:48:46 UTC
Hash
9c14e7f7553062d70878cf48e28179a42b61004f51ff606be70741fa4ec7d0f1
263006 Confirmations0.89393208 BTC
From
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
0.89414028 BTC
To
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
0.89392662 BTC
To
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
To
OMNI Simple Send: 9995 TetherUS (#31)
0 BTC
Fee
0.0002082 BTC
mined Mon, 24 Jun 2019 22:48:46 UTC
Hash
3a230cc3cb2a4d4559914c115cf5cbb77d668fb9719487f571f6a9875e5d604b
263006 Confirmations0.39603994 BTC
From
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
0.39624814 BTC
To
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
0.39603448 BTC
To
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
To
OMNI Simple Send: 24159 TetherUS (#31)
0 BTC
Fee
0.0002082 BTC
mined Mon, 24 Jun 2019 22:22:25 UTC
Hash
fb8a40864e5c4a44e389f04da217ef3a6126acf18e7d6504faf3b1b9cfaaafea
263007 Confirmations2.34017349 BTC
From
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
2.34038169 BTC
To
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
2.34016803 BTC
To
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
To
OMNI Simple Send: 28850 TetherUS (#31)
0 BTC
Fee
0.0003553 BTC
mined Mon, 17 Jun 2019 10:13:32 UTC
Hash
6a87036d3fd0300e2c759012a7ec98b9c7c021b2804fc385b2b35e24e07a33c9
264198 Confirmations0.00778131 BTC
From
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
From
16rgSMYVsYz1BQjDESc3Fx45265omF1mfD
0.00813115 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00777585 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 88059.294 TetherUS (#31)
0 BTC
Fee
0.00054615 BTC
mined Mon, 17 Jun 2019 09:12:34 UTC
Hash
8032c9c0b627b5a7e7f74eb40cb70f62b74f7fb98b418778c5c0e4c9c843f4ca
264202 Confirmations0.0008796 BTC
From
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g
0.00142575 BTC
To
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
To
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g
0.00087414 BTC
To
OMNI Simple Send: 88059.294 TetherUS (#31)
0 BTC
Fee
0.0002508 BTC
mined Tue, 23 Apr 2019 00:59:52 UTC
Hash
e702b7ac968bfa75782c1c18c00c14af7b11f810008ce3ee835f7422b6d8b8a3
272470 Confirmations0.00917266 BTC
From
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
From
15SqSMNVzBh3WgBaytF8w2AwUBH9VnQR7w
0.009418 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.0091672 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 14489 TetherUS (#31)
0 BTC
Fee
0.00014776 BTC
mined Tue, 23 Apr 2019 00:38:23 UTC
Hash
b9393d0a22d9418451b74f57eab1994679b960cb84fbb921bcbb72c33771b5ce
272473 Confirmations17.01674843 BTC
From
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
17.01689619 BTC
To
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
To
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
17.01674297 BTC
To
OMNI Simple Send: 14489 TetherUS (#31)
0 BTC
Fee
0.0002508 BTC
mined Mon, 22 Apr 2019 00:25:30 UTC
Hash
f8774d39488f8a0a61e479ea82f6e45d3948b52bbb4fa5250245ecd3bde2c519
272606 Confirmations0.00912206 BTC
From
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
From
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.0093674 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.0091166 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 15009.38068741 TetherUS (#31)
0 BTC
Fee
0.00016164 BTC
mined Sun, 21 Apr 2019 23:51:42 UTC
Hash
0f4d82d198f6f6e304ea98d091b4fa120cf630b54c8b6c7b42ba6148ddc9edef
272609 Confirmations0.02552172 BTC
From
1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
0.02568336 BTC
To
1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
0.02551626 BTC
To
OMNI Simple Send: 15009.38068741 TetherUS (#31)
0 BTC
To
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
Fee
0.00025916 BTC
mined Wed, 17 Apr 2019 10:44:51 UTC
Hash
0cccb3d5250c0586eafeeb4d4a47b85b347cae187057e41952d9d4afcdccbe14
273287 Confirmations0.00850686 BTC
From
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
From
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00876056 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.0085014 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 21863.89 TetherUS (#31)
0 BTC
Fee
0.0004 BTC
mined Wed, 17 Apr 2019 09:28:39 UTC
Hash
f783969060dc2dc435a302b026d16541b4ce372f0de344c46c93d92e556adb7a
273290 Confirmations0.00036361 BTC
From
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g
0.00076361 BTC
To
13GxTzJQtL4d8QvK3LdLYxPGWPZARBS4Wp
0.00000546 BTC
To
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g
0.00035815 BTC
To
OMNI Simple Send: 21863.89 TetherUS (#31)
0 BTC