Bitcoin Address Info: 1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr

Address

1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr

Total Received

7.2005829 BTC

Total Sent

7.18587086 BTC

№ Transactions

395

Final Balance

0.01471204 BTC

Transactions

Fee
0.0008928 BTC
mined Thu, 02 May 2024 14:18:18 UTC
Hash
1d0cf90f2395d8bf77522979d32266ac3c3da5606503d4d435aefaf625c98ec7
109 Confirmations0.12160208 BTC
From
1MZq6GpwmWEy3yy3CecpDttXs1ZMP8B1ST
0.0035184 BTC
From
1qnaE3xB79oo1k53KRiq6PwwFksmy374i
0.00472329 BTC
From
191qKr5mMvATNqeKhtCDod7Z2Dyx7x8Ct4
0.00304204 BTC
From
19gTMkaCwXvm6ZydXdeybrKuhr7R4RpYd3
0.00391841 BTC
From
1Fks8KvwMWj79uh1CBCEJqCeoA9gD2vv1N
0.00423211 BTC
From
17eVEe4dpHxbX5BR7LZo3tRR4zD7KX3q33
0.00305357 BTC
From
14ZzniVB4eFSantcpkBD1WmRJuqnJA6hbn
0.00320322 BTC
From
1AFKt6f7wteTZgix1j1gzC9LibEPCYmczs
0.00485973 BTC
From
1BTBahhazQ9SvAmCBGdGM7Jmf3EXtRPidJ
0.004814 BTC
From
16UNR8VwPPp8d73CpViMmpqKhjxW4hscgp
0.00325118 BTC
From
15foUNzCtcH4xdge3AKfih7wziXBrCf3ZC
0.00323829 BTC
From
1JvNpkbtQVkjFBGRSc4Rukfi6hx2LDvF7U
0.00293534 BTC
From
1F3k5QTZGqZ4Tc7puy8PRZCdKfErDadfDR
0.00425697 BTC
From
17uUzjpCFAaUkXNY4y9DFFxjM7vqj97HAx
0.00308422 BTC
From
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.00331019 BTC
From
1EQeRweAHKSq3z1F44teWhZXcGhk2SoPdJ
0.00323204 BTC
From
16z96QdKjhvLx9W5rjeqAiZkQvwY9BXdQm
0.00354205 BTC
From
13SoRqAUe7raxSLscnJELU9TUkhzR27WSa
0.00482057 BTC
From
1HNA4po1VfN1AUJP57FTHVUabTwfPyXaB
0.00430467 BTC
From
17q8yshtaBR7E1Pp7uB9jHSMvtdL1Jrmpw
0.0032605 BTC
From
1KJWYnsDqFBMbeyUj247mGSaA5DAWDPxYD
0.00304442 BTC
From
1FUufLKgqGGzH2ceswg4JPE9xPLWt1w4Bu
0.00366023 BTC
From
1NQSdJfiERut4M8F9QeZiNTT3jAvFG4SsM
0.00433601 BTC
From
1AFgN3H4wnsqoL4CLHWC4nw2xL4ZPad3vZ
0.00303366 BTC
From
1923RjDqoxBnons1YoXjkqo1DcwymHMBa2
0.00372941 BTC
From
1GWNHykEaDZjMYTjkwVj8pLw5L2zs2f14k
0.0041824 BTC
From
147z1ivJjgKCAh6cxSAZaTSr5KjvSkhLba
0.00376513 BTC
From
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.00295727 BTC
From
1Ltcq4tK1GQxGJqzzJGm31k6CQzspYiwq8
0.0032353 BTC
From
19J5hMQNyCy2iMkb8giBPVYaANDceQpo9x
0.00378056 BTC
From
1DndFsWjqT1ZL33CL4rk11oUn9u1d6dQKR
0.00434537 BTC
From
1MtyN5627qL1xyjJ41omJ3mNwm2jkLywPe
0.00484477 BTC
From
1KhYdWxBXZV99d96Ly4ffRyJ3j2uLEvyXf
0.00297956 BTC
To
3FBK1J7V1RNih5C8dCfZM6yWLBt1uqCFrn
0.11970586 BTC
To
1A6zah8tvUEmbfJtYMbpaeHUoQizZ1gJwj
0.00189622 BTC
Fee
0.001389 BTC
mined Wed, 24 Apr 2024 16:01:37 UTC
Hash
2de2087ba69776bcdc3530c0c03d6f27dc60a61a3c06e7a1b65216c582bad7c3
1217 Confirmations0.07999357 BTC
From
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.00526123 BTC
From
1KWewEjrB128DwLBCEuBJQNVQcE5cnCaQJ
0.00518307 BTC
From
1PGB9wiXKz5Lwc3HbpfeMTBYmZd2hHjVjn
0.01001814 BTC
From
1Go3uF6KUSPNFiAfPpBeaNsBxLTevACuqJ
0.01444589 BTC
From
1Ea65Pg8dN6Cw2esCbQQCr8YhHfto9max8
0.01005741 BTC
From
14bC7R2Rtrd1pPjtCTrYYVEEb4fheZ4Q6b
0.00510267 BTC
From
1NvaMqL53XCfvwyVoHDDDJQsg2Tnk4jEvE
0.00489564 BTC
From
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.0055823 BTC
From
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.00492992 BTC
From
1NKu9wh1UcAFsvVTHxqv42YRj2UfkwWXwk
0.00593999 BTC
From
1K1eqV4Rd5D2tzqPBoXn8muQkdMK8HgQZS
0.00489342 BTC
From
15yazEq453x1DVBVVrFCptHkXbonQGFedy
0.00507289 BTC
To
1GWNHykEaDZjMYTjkwVj8pLw5L2zs2f14k
0.0041824 BTC
To
3FBK1J7V1RNih5C8dCfZM6yWLBt1uqCFrn
0.07581117 BTC
Fee
0.00013764 BTC
mined Tue, 16 Apr 2024 12:03:02 UTC
Hash
b4d3c9fd1aaa828a47aa7b45802f73b60cf0e2f8f76b6ba7bafa59ed5f7f1ea2
2420 Confirmations0.05445079 BTC
From
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.04006778 BTC
From
1AFKt6f7wteTZgix1j1gzC9LibEPCYmczs
0.01452065 BTC
To
1Go3uF6KUSPNFiAfPpBeaNsBxLTevACuqJ
0.01444589 BTC
To
3FBK1J7V1RNih5C8dCfZM6yWLBt1uqCFrn
0.0400049 BTC
Fee
0.00009864 BTC
mined Wed, 21 Feb 2024 13:47:41 UTC
Hash
3f477b91bb834f9821663e461333099ff410b010cb5a0f7fe00cd8013bddfc0a
10495 Confirmations13.52090878 BTC
From
3ASsgp8AgppVvxYwnnHAUkFJq6cT2WymGn
13.52100742 BTC
To
1P658HWEM7BsEz23Ze3RbzwaCcEs2hvwNd
0.0920647 BTC
To
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.00526123 BTC
To
bc1qem4km2mxxmy9q3kflpgz8v8kypaq5q76rn2jfd
0.03684401 BTC
To
bc1qxla8jw4ewa7h2hxzgnlp90a8q755lhg8fct8jq
0.00581152 BTC
To
31uA79F6SRmgy7fvmkdEc7VqK1UidCij4N
0.00095902 BTC
To
15RkVUs2mQTjoPchJADDKCkS5pec9e4eqi
0.02 BTC
To
bc1qakja6cgsj0q6ag04su5ylgts34t0akka8guaur
0.00575608 BTC
To
1Npjpcj4ry6bM77FfTujZ9Ju27vckTgzYD
0.00095831 BTC
To
3ASsgp8AgppVvxYwnnHAUkFJq6cT2WymGn
13.35325391 BTC
Fee
0.00028215 BTC
mined Thu, 11 Jan 2024 14:19:06 UTC
Hash
7930b67ed3cc9413bfffd8f465ae7892ebf2614f38e23be2ff9330d8e3a5bd34
16590 Confirmations11.9892487 BTC
From
3ASsgp8AgppVvxYwnnHAUkFJq6cT2WymGn
11.98953085 BTC
To
bc1q6run866sz0mjhrxggseuxxpky0cd7z87rkedl7
0.00223013 BTC
To
bc1q2jl6j69wlt7tzy8pxzr3l7vf47m4yrur3wwhdn
0.002083 BTC
To
39eMnAitAnW3vcFs4sBxDbU8YZ4Q1TuwA4
0.0336271 BTC
To
bc1qhsyumu0yt34cchtyfswp9xnnplneh7223dgd9m
0.00104296 BTC
To
bc1qay78x7dt445kmhsc2kaz24ulutyj36g34pm5rf
0.0056 BTC
To
bc1q79vcmfv86msrmyw7hu78uss2a7x098j6elpvpt
0.00217 BTC
To
1Bkw2CKAkzh23ygVNPbNYH2dPZrscFGmar
0.01019775 BTC
To
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.0055823 BTC
To
bc1qlpyek3s5vvnnkqjkvlnxngenqrgfzduwrtc2pa
0.00965071 BTC
To
14tUBnDFwS3iqHLHyyoPMzW9tTDwqHGvws
0.00108 BTC
To
3DxG3enJ9YRjw2bRHhrnYTQ3cWDckmrVAB
0.03173971 BTC
To
3ASsgp8AgppVvxYwnnHAUkFJq6cT2WymGn
11.88424504 BTC
Fee
0.0000495 BTC
mined Fri, 21 Jul 2023 14:11:01 UTC
Hash
0048c6cca163c664691b07bc060cd858227db516c8922ec6181b8927a1ce8892
42252 Confirmations0.01324751 BTC
From
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.01329701 BTC
To
1NKu9wh1UcAFsvVTHxqv42YRj2UfkwWXwk
0.00593999 BTC
To
3HqigpMENH9MD3mnkBso3y6BpNfJBEyhZj
0.00730752 BTC
Fee
0.00010019 BTC
mined Fri, 23 Jun 2023 21:18:31 UTC
Hash
1c33cc0568dbfffe3681cb74523835c7697255be981f9da625be567df19c3447
46281 Confirmations0.01329701 BTC
From
bc1qmtd5l4fu222mfkzgjjaqr2x5l4f557ulkzx925
0.01192068 BTC
From
bc1qm6ck4dg87qm0sx8wc62f2q050pkh43m522a637
0.00033296 BTC
From
bc1qx7tz2wxsa6qkfrscl8sxm585g8mxm39cusj3ng
0.00114356 BTC
To
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.01329701 BTC
Fee
0.00016218 BTC
mined Sun, 18 Jun 2023 16:31:36 UTC
Hash
e483d23d33e6d4a23831c6b1d831d7b98db3aa5253e3bce92b5f227d8318ac6d
46981 Confirmations0.04834015 BTC
From
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.0122587 BTC
From
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.01609649 BTC
From
1AMWVrTN659EB75GoQ6W7awRhLAAywBo21
0.02014714 BTC
To
1PGB9wiXKz5Lwc3HbpfeMTBYmZd2hHjVjn
0.01001814 BTC
To
36TN4AKXZf5GpheH3bWGbPL5qMj3G3eHwr
0.03832201 BTC
Fee
0.00012092 BTC
mined Sun, 18 Jun 2023 15:51:14 UTC
Hash
941515774f877aa8f4f46ec1e666d0754785f8dc2f832eae4a98cb01ab30bcfb
46986 Confirmations0.12451671 BTC
From
bc1q5flvesxk9jza4uq2ejkf59lq0v8arepdrqrs6t
0.00112013 BTC
From
bc1qzw9zjmwtv83df3nusq9nz60svv96tlnxsyuqyc
0.00083814 BTC
From
bc1q46ylgvc0de27l9skg988gxczplmwuwr8g8s3x3
0.1224668 BTC
From
bc1qnsnyyjg83mmhwjfc8ye4g7huwuvkfqunhhgndz
0.00021256 BTC
To
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.04006778 BTC
To
17DrAWyxtq6KAsH7ky4VGRkyoGqWJtGYB
0.08444893 BTC
Fee
0.000081 BTC
mined Wed, 14 Jun 2023 22:40:05 UTC
Hash
54adb8ef3a1407ff4b70be968a78bad79b8eaddc7fa12d2263ad18b4f3e56d9f
47531 Confirmations0.04101882 BTC
From
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.04109982 BTC
To
1PYsRqymB9i6tFyzRzoJe74UmKnVUoNAMs
0.00031353 BTC
To
3E7eidRQR5KQNSNfcAFJztbxyHHZGkaiAn
0.04070529 BTC
Fee
0.0000679 BTC
mined Wed, 14 Jun 2023 19:45:20 UTC
Hash
84098ab8f0ccf7cd6edafb07cef83873e87d1b8fcad7573f908ea8fa58cf3d71
47547 Confirmations0.9533753 BTC
From
3DFCunXw56Zd4xpXoN8hL2UnsPe56MXdwf
0.9534432 BTC
To
1PJVfyTDU2sk9t4osPf12rUTiBuhwaj3G5
0.91227548 BTC
To
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.04109982 BTC
Fee
0.0000495 BTC
mined Tue, 13 Jun 2023 11:26:36 UTC
Hash
f6926f964ef98259d0d64ac3fc4293d09168fea1f9b558f9d50e8b03ff908b7d
47727 Confirmations0.02413306 BTC
From
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.02418256 BTC
To
1oSvttjYP3F25Kx3XCKTGmC1dnSJAa33T
0.00072243 BTC
To
3BuTY3hARDsi2mWmZH4vU6dCF9t9AwQuPv
0.02341063 BTC
Fee
0.00021273 BTC
mined Mon, 12 Jun 2023 20:13:38 UTC
Hash
fa5445b1e776abac07bb179033950d09742412902134a43fc8aad7ee1fcc2133
47819 Confirmations0.02418256 BTC
From
bc1qtfck9r6fy6gf82tkz20v9tat8sxt46s9sc3np6
0.00352611 BTC
From
bc1qegyhhdhgmdfxcfjyhplzek25gvpvh3v8vjzlld
0.00352413 BTC
From
bc1qrq6vxjvqg9m5x09n939qn79nzqkru5tk0we8dn
0.00351566 BTC
From
bc1qy3fxv0eszdjvp8s67wkvukd2c6s648uvu8s6j6
0.003513 BTC
From
bc1qyy7uj4ersrc6mfkx5hcnmkema7h7k4uuunh3pc
0.00356323 BTC
From
bc1qepj88f7jnad3mygd8sqm374qs9gsa02xhmm7nh
0.00021552 BTC
From
bc1qu2gtcgv8fmzmv9a4v5fjhp2zqrerfnjckyh4er
0.003 BTC
From
bc1q9yull3pjtw4c83mdtpchxjmx9frkjzp5du7mse
0.00353764 BTC
To
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.02418256 BTC
Fee
0.00008086 BTC
mined Mon, 12 Jun 2023 19:39:36 UTC
Hash
0f5516951b181387bb6d231bdbeb00032c3cbb93c8c31fb3746afd418aa8f3e6
47822 Confirmations0.02092044 BTC
From
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.0210013 BTC
To
36SwSLaqpxKP8tBS4qxtEEih9vQEUngt2x
0.01581777 BTC
To
14bC7R2Rtrd1pPjtCTrYYVEEb4fheZ4Q6b
0.00510267 BTC
Fee
0.00005054 BTC
mined Mon, 12 Jun 2023 15:23:31 UTC
Hash
c011c59b698bfc7b58b58667fdb2c5c3a673ac57240e68a7910a689dc275ff53
47851 Confirmations0.01609649 BTC
From
bc1qgrcw3af409kmc5egnl7tm74wwmhqqghau9jjd5
0.01254131 BTC
From
bc1qmqe3zqz827ghm76m4ymmwjy0dvdp827qfkpnva
0.00360572 BTC
To
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.01609649 BTC
Fee
0.0001771 BTC
mined Tue, 06 Jun 2023 18:55:39 UTC
Hash
aa00ab1857b10b1b70744a7509c659963765f6e0a1f1b6b7de787e7415f2cbcf
48744 Confirmations0.04059088 BTC
From
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.04076798 BTC
To
3GxULPQsMe2ZJUX1DQYBSVCstFZcbbvgdL
0.03815176 BTC
To
1NBVVXcYqu44gd4WcjGdg7CfWeW92d8P3G
0.00243912 BTC
Fee
0.00016022 BTC
mined Tue, 06 Jun 2023 17:35:56 UTC
Hash
dbd0b01b86ef84491bed4d3cd83df8589fe1a886a2630eba6aed310de1d38ad9
48751 Confirmations0.02605328 BTC
From
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.0262135 BTC
To
3DNYLuThmBDzFxPokUSAZWyTjXWjxJSKab
0.02539058 BTC
To
1KAiNWPXk92Tq7HwnqLFpXiwcZPFCtUV2C
0.0006627 BTC
Fee
0.00018753 BTC
mined Tue, 06 Jun 2023 17:33:27 UTC
Hash
02d0ab840e6cc67824127e94e3f917bac42c5d148364296d2c0d22897c885820
48752 Confirmations0.04076798 BTC
From
bc1q3v2zky4gstxdkql4laph97ccxzur8evx8w42jz
0.0359 BTC
From
bc1qlm2460kd6y66l48rn2v38dwe77c5x2nat640n7
0.00074821 BTC
From
bc1qkr24qz720s9dkh7kfkxmhqr53uf98syk0d35cs
0.0043073 BTC
To
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.04076798 BTC
Fee
0.00019306 BTC
mined Tue, 06 Jun 2023 15:31:27 UTC
Hash
0343aca1c3fe8fae37ff87f6fa23f117bc5b1822093db36148f38b8ce93878b9
48766 Confirmations0.0262135 BTC
From
bc1qct5eve5jtr9zuqpq6mmmeh8222zex2xjrtytjc
0.00298978 BTC
From
bc1q3e7qdudae0avcxfcd3zvzaw45xut95qlmu5g8d
0.01906861 BTC
From
bc1qsmx5q6lr83tpm8tz0nmqtutv02m749358kcn5f
0.00434817 BTC
To
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.0262135 BTC
Fee
0.00011379 BTC
mined Fri, 02 Jun 2023 11:38:52 UTC
Hash
b8c1e227ce924f9591abcf0205249f01ab3fd3fd2496a911e04b567823ad4b8d
49370 Confirmations0.04037658 BTC
From
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.04049037 BTC
To
33T3VWuo66LFvSpFz3oqiB1GUi68BVz5Fb
0.03765426 BTC
To
18fbuCduC8oKtun6QeGvdGAKjzqwsUfcCn
0.00272232 BTC
Fee
0.00020201 BTC
mined Thu, 01 Jun 2023 21:00:39 UTC
Hash
91a261f732dba581a9dfabd554b215809b94d19b4c99ecf9807487d8d41bcb5c
49474 Confirmations0.04049037 BTC
From
bc1qpu6ce84z8gke6u4k9y90r6wtfvhyvtuhnt5xv0
0.01696994 BTC
From
bc1qlh706fw8532dmdll2tfkd4j8pchh9kr0axlhzm
0.01728073 BTC
From
bc1qnqhfn3v3nclv8gf0pv6kfk6szq3e7xw4z97ry7
0.00549 BTC
From
bc1qzn78dj36h5ez6wz9twnqc5htzrk46gc9ccj5ud
0.00095171 BTC
To
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.04049037 BTC
Fee
0.00018469 BTC
mined Tue, 30 May 2023 21:22:14 UTC
Hash
636b91bf12b533efffef8abbb6ec7bb9d77212fe91579fd46b164ba61a44be45
49752 Confirmations0.03904044 BTC
From
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.03922513 BTC
To
1CqVtJP4Rjqs5ZSPLzyuSjV2Mg2PkJhfBA
0.00235155 BTC
To
38oTXxTk5zuARBN1KcT9u9AJhwidRBJrks
0.03668889 BTC
Fee
0.00014699 BTC
mined Tue, 30 May 2023 18:41:50 UTC
Hash
026a18b581fb2834539706185b49d0de4918f8e97932db81dfef473b23e5719e
49765 Confirmations0.03922513 BTC
From
bc1q2xe4f34mqcmqwxat9jhkp2pzuh5zayejlee64j
0.03165436 BTC
From
bc1qpsn5hhs6flchsde7qu6yjh989mulqh3e24agjc
0.00729482 BTC
From
bc1qxhqtgdcken7tk4nr0sukzcvwtr687zxvaa4295
0.00042294 BTC
To
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.03922513 BTC
Fee
0.00010883 BTC
mined Mon, 29 May 2023 17:54:57 UTC
Hash
59b1237e5f15e062b3e665d73753fc0fc4c6084903c2080b6473fee67eb3cb13
49923 Confirmations0.03897568 BTC
From
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.03908451 BTC
To
1P8YRn6TcaX27WSaVwrKiBfLoFAP6XFcWA
0.00207016 BTC
To
3JnSGyPhzAuBAfUv8Wu5eH4DNhtpGrFvge
0.03690552 BTC
Fee
0.00008441 BTC
mined Mon, 29 May 2023 15:44:05 UTC
Hash
801638514ef47805a176302a7afb694f5e39cfa6af0046826356ccc97a58f247
49939 Confirmations0.03908451 BTC
From
bc1qhw9ew2natseuhq39sq8g939zgjcx5j84xt8hym
0.00058016 BTC
From
bc1qus7w0zxvy4saup6vurgxeey7rd5gq5w99u28y7
0.03858876 BTC
To
1AFdaMoNd5KfKwja9XXz9UBKBith6fZLLr
0.03908451 BTC