Bitcoin Address Info: 13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm

Address

13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm

Total Received

1.61921149 BTC

Total Sent

1.61919511 BTC

№ Transactions

Final Balance

0.00001638 BTC

Transactions

Fee
0.00027 BTC
mined Sun, 08 Mar 2020 09:33:40 UTC
Hash
7a4a834074872ed280f0c4112a6d980893dee5a7dfe8c585b2b661c07fc5c7d3
226353 Confirmations0.00030659 BTC
From
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
From
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00057113 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00030113 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 5228.58 TetherUS (#31)
0 BTC
Fee
0.000131 BTC
mined Sun, 08 Mar 2020 09:19:19 UTC
Hash
3f2fcdc33a1722b12f8f961ad37a7e5bdaa6cbae23305ea818ad6b5450361c61
226355 Confirmations0.03975426 BTC
From
1DVmXMfRfoU2f4FBfjXXHk91q7GBorrHYz
0.03988526 BTC
To
1DVmXMfRfoU2f4FBfjXXHk91q7GBorrHYz
0.0397488 BTC
To
OMNI Simple Send: 942.86 TetherUS (#31)
0 BTC
To
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
Fee
0.000131 BTC
mined Sun, 08 Mar 2020 09:19:19 UTC
Hash
363b779b9c668f1ac7fd5b7dd4c0089e76cd5bcf498de9efece4d4f791d28630
226355 Confirmations0.03973446 BTC
From
1DVmXMfRfoU2f4FBfjXXHk91q7GBorrHYz
0.03986546 BTC
To
1DVmXMfRfoU2f4FBfjXXHk91q7GBorrHYz
0.039729 BTC
To
OMNI Simple Send: 4285.72 TetherUS (#31)
0 BTC
To
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
Fee
0.00027 BTC
mined Thu, 05 Mar 2020 15:25:45 UTC
Hash
89bca4e897ae72e0699afc37bb462e5f298ef7f5e66131a0f17dc579f3ccbd93
226778 Confirmations0.00112049 BTC
From
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
From
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00138503 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00111503 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 2360 TetherUS (#31)
0 BTC
Fee
0.00022064 BTC
mined Thu, 05 Mar 2020 15:08:37 UTC
Hash
e919e4869f2673d346a9ab9539df52256b2a9ba5fd5802ff8f77cd446e8559cd
226780 Confirmations0.00054131 BTC
From
39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY
0.00076195 BTC
To
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
To
39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY
0.00053585 BTC
To
OMNI Simple Send: 2360 TetherUS (#31)
0 BTC
Fee
0.00027 BTC
mined Thu, 05 Mar 2020 09:39:47 UTC
Hash
06c58f85523de67aa1f085e059cc93a01acab1d8ad180850a6cb7799c597098c
226818 Confirmations0.000851 BTC
From
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
From
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00111554 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00084554 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 1428.57 TetherUS (#31)
0 BTC
Fee
0.000131 BTC
mined Thu, 05 Mar 2020 08:53:24 UTC
Hash
4c65b7c83ed19fcbf979a096ddf01c7acd2dd763ecc37de9a7069d3c3f96d38b
226820 Confirmations0.040376 BTC
From
1DVmXMfRfoU2f4FBfjXXHk91q7GBorrHYz
0.040507 BTC
To
1DVmXMfRfoU2f4FBfjXXHk91q7GBorrHYz
0.04037054 BTC
To
OMNI Simple Send: 1428.57 TetherUS (#31)
0 BTC
To
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
Fee
0.00027 BTC
mined Mon, 24 Feb 2020 00:53:56 UTC
Hash
3c0104818ad5bbec3fc761684b4ccc7e175745747d790748b925756bece76d91
228401 Confirmations0.00005293 BTC
From
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
From
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00031747 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00004747 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 1523.48 TetherUS (#31)
0 BTC
Fee
0.000131 BTC
mined Mon, 24 Feb 2020 00:28:24 UTC
Hash
7de6beeaa43483ca8ac2b493d2f277df37696fadad977e91e0b2e57a9d89632b
228403 Confirmations0.04426852 BTC
From
1DVmXMfRfoU2f4FBfjXXHk91q7GBorrHYz
0.04439952 BTC
To
1DVmXMfRfoU2f4FBfjXXHk91q7GBorrHYz
0.04426306 BTC
To
OMNI Simple Send: 1523.48 TetherUS (#31)
0 BTC
To
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
Fee
0.00027 BTC
mined Tue, 21 Jan 2020 17:59:30 UTC
Hash
a0b2b59d043feb2a7d856661f2c4eecaf687c2c0775b1469b35096679aad40be
233235 Confirmations0.00467402 BTC
From
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
From
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00493856 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00466856 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 1773.2 TetherUS (#31)
0 BTC
Fee
0.000131 BTC
mined Tue, 21 Jan 2020 16:47:22 UTC
Hash
4e0fa81ce56e98750dd5839e1b886b584357b859dac182025f253cf9996e2c0e
233237 Confirmations0.04554334 BTC
From
1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
0.04567434 BTC
To
1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
0.04553788 BTC
To
OMNI Simple Send: 1773.2 TetherUS (#31)
0 BTC
To
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
Fee
0.00027 BTC
mined Mon, 13 Jan 2020 13:31:24 UTC
Hash
74101a6cd268d6d20a240e79c3ae4a8feddaaccb028e2e11f3ba424f5f587bc1
234447 Confirmations0.00225074 BTC
From
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
From
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00251528 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00224528 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 438.4 TetherUS (#31)
0 BTC
Fee
0.000131 BTC
mined Mon, 13 Jan 2020 13:08:24 UTC
Hash
28495c351da34d29458e5039dc5c7fd298c653da7961c412fcb433e7c11a5af7
234449 Confirmations0.048344 BTC
From
1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
0.048475 BTC
To
1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
0.04833854 BTC
To
OMNI Simple Send: 438.4 TetherUS (#31)
0 BTC
To
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
Fee
0.00027 BTC
mined Tue, 07 Jan 2020 16:05:42 UTC
Hash
f8d5f283caa1949c924f659beebe09a40346df4d334e0a4f63ba302c92f4425b
235373 Confirmations0.00171797 BTC
From
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
From
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00198251 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00171251 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 792 TetherUS (#31)
0 BTC
Fee
0.0001441 BTC
mined Tue, 07 Jan 2020 15:44:45 UTC
Hash
98a288be479b7a40feb3dbe7d53f409d7295c39bb0dfad7369095162ad861b55
235375 Confirmations0.03286094 BTC
From
1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
0.03300504 BTC
To
1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
0.03285548 BTC
To
OMNI Simple Send: 792 TetherUS (#31)
0 BTC
To
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
Fee
0.00027 BTC
mined Mon, 30 Dec 2019 16:10:09 UTC
Hash
f0ea10571614e45447c27d9c6c92090ed72389cfbbd77b9b1b792b5a1938533c
236621 Confirmations0.00037955 BTC
From
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
From
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00064409 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00037409 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 1447 TetherUS (#31)
0 BTC
Fee
0.0001441 BTC
mined Mon, 30 Dec 2019 15:33:35 UTC
Hash
995332552819eb734a79474698866326917c138eb477ea8857f26821dbdbbd6d
236623 Confirmations0.11730627 BTC
From
1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
0.11745037 BTC
To
1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
0.11730081 BTC
To
OMNI Simple Send: 1447 TetherUS (#31)
0 BTC
To
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
Fee
0.00027 BTC
mined Thu, 26 Dec 2019 15:05:50 UTC
Hash
8c116111e1101599deb8f15edcd2c37d9a43935d111715de2aca00b55c61feaa
237247 Confirmations0.00173299 BTC
From
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
From
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00199753 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00172753 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 5433 TetherUS (#31)
0 BTC
Fee
0.0001441 BTC
mined Thu, 26 Dec 2019 15:03:33 UTC
Hash
7b88ea4b119ab411551618e9e9527ec8207804c66f23b91faa984cd90a93d65c
237249 Confirmations0.16280668 BTC
From
1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
0.16295078 BTC
To
1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
0.16280122 BTC
To
OMNI Simple Send: 5433 TetherUS (#31)
0 BTC
To
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
Fee
0.00027 BTC
mined Mon, 23 Dec 2019 13:04:06 UTC
Hash
35d1a904154a10b05f7f581d826b74ba9f11c4e857df6f867d71bd0a22c1bbba
237670 Confirmations0.00227791 BTC
From
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
From
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00254245 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00227245 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 2006 TetherUS (#31)
0 BTC
Fee
0.0001441 BTC
mined Mon, 23 Dec 2019 12:20:23 UTC
Hash
3482ac4b797fac0dd02047c870d36ca4c56b1d1e59ce88a478d8cf035aeadcce
237672 Confirmations0.18036234 BTC
From
1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
0.18050644 BTC
To
1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
0.18035688 BTC
To
OMNI Simple Send: 2006 TetherUS (#31)
0 BTC
To
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
Fee
0.00027 BTC
mined Tue, 17 Dec 2019 08:59:53 UTC
Hash
b5c363a5253bd5e6f1a9d9adaf700cbd95dc6c9396a0cc843cc987e7eeb15694
238631 Confirmations0.00121566 BTC
From
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
From
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.0014802 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.0012102 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 5688.53819999 TetherUS (#31)
0 BTC
Fee
0.00017868 BTC
mined Tue, 17 Dec 2019 08:48:48 UTC
Hash
1b95af59504c0281ceb8cea222cdb60a1409381ffda7b6e8e9c21b8783488b5f
238633 Confirmations0.113844 BTC
From
1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
0.11402268 BTC
To
1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
0.11383854 BTC
To
OMNI Simple Send: 5688.53819999 TetherUS (#31)
0 BTC
To
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
Fee
0.00027 BTC
mined Tue, 03 Dec 2019 14:09:32 UTC
Hash
674edccd4658fbdd403ae64b845f0a61de68b005e3931cf2970e4ea9034158c9
240660 Confirmations0.0000942 BTC
From
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC
From
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00035874 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00008874 BTC
To
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
0.00000546 BTC
To
OMNI Simple Send: 4559 TetherUS (#31)
0 BTC
Fee
0.00017868 BTC
mined Tue, 03 Dec 2019 13:57:20 UTC
Hash
d61e482c43cffa21d50dbd000cd0abae1f22d2b16bcf1be4c8ba0bd8d47dca9b
240662 Confirmations0.23108749 BTC
From
1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
0.23126617 BTC
To
1Fi9J5TeaWPHdU5cTJ4e9jr3V58SrWtUuT
0.23108203 BTC
To
OMNI Simple Send: 4559 TetherUS (#31)
0 BTC
To
13kSGa2ePENfqEimEhpn5GJvRoqTbF5bxm
0.00000546 BTC