Address
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
Total Received
4.81315633 BTC
Total Sent
4.81314541 BTC
№ Transactions
64
Final Balance
0.00001092 BTC
Fee
0.0003015 BTC
mined Fri, 19 Jul 2019 08:49:12 UTC
From
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
0.00000546 BTCFrom
0.00114516 BTCTo
To
0.00000546 BTCTo
OMNI Simple Send: 5048.5824 TetherUS (#31)
0 BTCFee
0.0003672 BTC
mined Fri, 19 Jul 2019 07:44:59 UTC
From
0.08360302 BTCTo
To
OMNI Simple Send: 5048.5824 TetherUS (#31)
0 BTCTo
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
0.00000546 BTCFee
0.00095722 BTC
mined Mon, 03 Jun 2019 15:14:20 UTC
From
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
0.00000546 BTCFrom
0.00824342 BTCTo
To
0.00000546 BTCTo
OMNI Simple Send: 5525 TetherUS (#31)
0 BTCFee
0.0003672 BTC
mined Mon, 03 Jun 2019 14:12:09 UTC
From
3.52658775 BTCTo
To
OMNI Simple Send: 3335 TetherUS (#31)
0 BTCTo
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
0.00000546 BTCFee
0.000162 BTC
mined Wed, 01 May 2019 09:56:07 UTC
From
0.00873437 BTCTo
To
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
To
OMNI Simple Send: 2190 TetherUS (#31)
0 BTCFee
0.0104886 BTC
mined Fri, 05 Apr 2019 03:19:05 UTC
From
24.20861 BTCFrom
0.19251359 BTCFrom
0.04478986 BTCFrom
From
0.033278 BTCFrom
0.10559108 BTCFrom
0.321 BTCFrom
From
0.2198 BTCFrom
1.141911 BTCFrom
2.6905636 BTCFrom
0.43730176 BTCFrom
0.069113 BTCFrom
0.02768 BTCFrom
0.02669 BTCFrom
0.053204 BTCFrom
0.14802593 BTCFrom
0.0207 BTCFrom
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
2.0930765 BTCFrom
0.15496477 BTCFrom
0.01021526 BTCFrom
0.06395303 BTCFrom
0.01335421 BTCFrom
0.02043053 BTCFrom
0.12790607 BTCFrom
0.08280822 BTCFrom
0.06395303 BTCFrom
0.46960861 BTCFrom
0.02232681 BTCFrom
0.06395303 BTCFrom
0.04220157 BTCFrom
0.01279061 BTCFrom
0.01279061 BTCFrom
0.12790607 BTCFrom
0.10658121 BTCFrom
0.01279061 BTCFrom
0.01297652 BTCFrom
0.10448141 BTCFrom
0.01551076 BTCFrom
0.01021526 BTCFrom
0.13130333 BTCFrom
0.06395303 BTCFrom
0.04703523 BTCFrom
0.01021526 BTCFrom
0.03848337 BTCFrom
0.03837182 BTCFrom
0.07231898 BTCFrom
0.01246967 BTCFrom
0.05354207 BTCFrom
0.01096869 BTCFrom
0.01091977 BTCFrom
0.06395303 BTCFrom
0.03141879 BTCFrom
0.06395303 BTCFrom
0.01732681 BTCFrom
0.01436986 BTCFrom
0.04517417 BTCFrom
0.02371624 BTCFrom
0.16508806 BTCFrom
0.02307241 BTCFrom
0.02078278 BTCFrom
0.01279061 BTCFrom
0.01970646 BTCFrom
0.1210274 BTCFrom
0.19762231 BTCFrom
0.01026223 BTCFrom
0.01980039 BTCFrom
0.05939726 BTCFrom
0.03837182 BTCFrom
0.06395303 BTCFrom
0.01246967 BTCFrom
0.03829746 BTCFrom
0.01279061 BTCFrom
0.06395303 BTCFrom
0.02043053 BTCFrom
0.01279061 BTCFrom
0.01279061 BTCFrom
0.08663405 BTCFrom
0.01437573 BTCFrom
0.02043053 BTCFrom
0.01540117 BTCFrom
0.02043053 BTCFrom
0.04415264 BTCFrom
0.03837182 BTCFrom
0.01279061 BTCFrom
0.01279061 BTCFrom
0.01279061 BTCFrom
0.01152642 BTCFrom
0.02944227 BTCFrom
0.02043053 BTCFrom
0.03836986 BTCFrom
0.03922701 BTCFrom
0.01803327 BTCFrom
0.06395303 BTCFrom
0.06395303 BTCFrom
0.02450098 BTCFrom
0.06395303 BTCFrom
0.01279061 BTCFrom
0.0149521 BTCFrom
0.97428144 BTCFrom
0.13906701 BTCFrom
2.653 BTCFrom
From
0.1585194 BTCFrom
0.0965 BTCFrom
From
1.74123158 BTCFrom
3.999 BTCTo
To
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To
Fee
0.0183246 BTC
mined Fri, 05 Apr 2019 03:04:25 UTC
From
54.54 BTCFrom
8.00821995 BTCFrom
0.02872637 BTCFrom
0.30660948 BTCFrom
0.0381 BTCFrom
0.0302807 BTCFrom
0.8546219 BTCFrom
0.10473467 BTCFrom
2.03382156 BTCFrom
0.03740583 BTCFrom
0.22230811 BTCFrom
0.33091337 BTCFrom
3.04635567 BTCFrom
0.03713223 BTCFrom
0.04337746 BTCFrom
0.01011144 BTCFrom
0.03909225 BTCFrom
0.02714503 BTCFrom
0.02848236 BTCFrom
0.10563661 BTCFrom
0.02062776 BTCFrom
0.05971287 BTCFrom
0.04522503 BTCFrom
0.01636253 BTCFrom
0.02081553 BTCFrom
0.02053002 BTCFrom
0.01022733 BTCFrom
0.125 BTCFrom
0.0554 BTCFrom
0.10928794 BTCFrom
0.024353 BTCFrom
0.054043 BTCFrom
0.028691 BTCFrom
0.026723 BTCFrom
0.01330137 BTCFrom
0.06404501 BTCFrom
0.01069276 BTCFrom
0.02063601 BTCFrom
0.06404501 BTCFrom
0.0122407 BTCFrom
0.06404501 BTCFrom
0.01355773 BTCFrom
0.06404501 BTCFrom
0.06923875 BTCFrom
0.06404501 BTCFrom
0.1436047 BTCFrom
0.06404501 BTCFrom
0.03045597 BTCFrom
0.01431507 BTCFrom
0.0173092 BTCFrom
0.51772994 BTCFrom
0.06395303 BTCFrom
0.0166908 BTCFrom
0.01279061 BTCFrom
0.01096869 BTCFrom
0.04182975 BTCFrom
0.06404501 BTCFrom
0.13051663 BTCFrom
0.119818 BTCFrom
0.06395303 BTCFrom
0.01543053 BTCFrom
0.52742661 BTCFrom
0.06376712 BTCFrom
0.27400978 BTCFrom
0.01279061 BTCFrom
0.06395303 BTCFrom
0.01282779 BTCFrom
0.01279061 BTCFrom
0.05939726 BTCFrom
0.01282779 BTCFrom
0.03829746 BTCFrom
0.04499022 BTCFrom
0.12790607 BTCFrom
0.06395303 BTCFrom
0.03829746 BTCFrom
0.06395303 BTCFrom
0.06395303 BTCFrom
0.06395303 BTCFrom
0.01319961 BTCFrom
0.05884716 BTCFrom
0.04385 BTCFrom
0.35235434 BTCFrom
From
0.18112582 BTCFrom
0.17773138 BTCFrom
0.18112582 BTCFrom
0.17773138 BTCFrom
0.17387896 BTCFrom
0.16341706 BTCFrom
From
0.88549284 BTCFrom
0.1821 BTCFrom
0.02319 BTCFrom
0.42966107 BTCFrom
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
0.7065 BTCFrom
0.02868 BTCFrom
0.03736791 BTCFrom
0.45362035 BTCFrom
0.01307045 BTCFrom
0.01561644 BTCFrom
0.03848337 BTCFrom
0.03829746 BTCFrom
0.06431703 BTCFrom
0.06395303 BTCFrom
0.04098239 BTCFrom
0.06395303 BTCFrom
0.02063601 BTCFrom
0.06404501 BTCFrom
0.19037182 BTCFrom
0.06404501 BTCFrom
0.01933464 BTCFrom
0.01282779 BTCFrom
0.0665636 BTCFrom
0.06404501 BTCFrom
0.01282779 BTCFrom
0.01933464 BTCFrom
0.06395303 BTCFrom
0.01933464 BTCFrom
0.06413699 BTCFrom
0.12790607 BTCFrom
0.06404501 BTCFrom
0.12790607 BTCFrom
5.62466492 BTCFrom
0.26101761 BTCFrom
0.01069276 BTCFrom
0.01933464 BTCFrom
0.19613503 BTCFrom
0.06395303 BTCFrom
0.01203327 BTCFrom
0.037182 BTCFrom
0.02063601 BTCFrom
0.06404501 BTCFrom
0.06209393 BTCFrom
0.01279061 BTCFrom
0.03104697 BTCFrom
0.01279061 BTCFrom
0.08081409 BTCFrom
0.03569472 BTCFrom
1.53892759 BTCFrom
0.07824266 BTCFrom
0.0241683 BTCFrom
0.06693738 BTCFrom
0.71301566 BTCFrom
0.05351859 BTCFrom
0.06395303 BTCFrom
0.07250489 BTCFrom
0.03892172 BTCFrom
0.20728963 BTCFrom
0.01249315 BTCFrom
0.04481996 BTCFrom
0.01026223 BTCFrom
0.0120411 BTCFrom
0.01678082 BTCFrom
0.01933464 BTCFrom
0.06395303 BTCFrom
0.04476712 BTCFrom
0.09741487 BTCFrom
0.06395303 BTCFrom
0.01279061 BTCFrom
0.03216243 BTCFrom
0.01380822 BTCFrom
0.12790607 BTCFrom
0.14791389 BTCFrom
0.02067319 BTCFrom
0.03829746 BTCFrom
0.03848337 BTCFrom
0.25581213 BTCFrom
0.1417456 BTCFrom
0.01279061 BTCFrom
0.01314873 BTCFrom
0.16508806 BTCFrom
0.0120411 BTCFrom
0.01933464 BTCFrom
0.01338552 BTCFrom
0.06413699 BTCFrom
0.03829746 BTCFrom
0.26040509 BTCFrom
0.07067123 BTCFrom
0.01249315 BTCFrom
0.06413699 BTCFrom
0.06413699 BTCFrom
0.01933464 BTCFrom
0.12790607 BTCFrom
0.06383562 BTCFrom
0.01450098 BTCFrom
0.06413699 BTCFrom
0.11334834 BTCFrom
0.06796086 BTCFrom
From
0.107 BTCFrom
From
From
From
0.168 BTCFrom
0.124 BTCFrom
0.026 BTCFrom
From
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Fee
0.0030456 BTC
mined Fri, 05 Apr 2019 02:47:08 UTC
From
54.54 BTCFrom
0.02497754 BTCFrom
2.581 BTCFrom
2.038 BTCFrom
From
0.02648776 BTCFrom
0.06443398 BTCFrom
1.90676844 BTCFrom
0.02674148 BTCFrom
From
4.99995 BTCFrom
0.57853056 BTCFrom
0.62902065 BTCFrom
0.03815 BTCFrom
0.016119 BTCFrom
0.067271 BTCFrom
0.027358 BTCFrom
0.2943 BTCFrom
0.015993 BTCFrom
From
0.21449629 BTCFrom
0.033892 BTCFrom
0.58825 BTCFrom
0.162 BTCFrom
0.04336 BTCTo
To
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To
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To
To
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
To
To
To
To
To
To
To
To
To
To
To
To
To
Fee
0.00016145 BTC
mined Fri, 05 Apr 2019 02:39:21 UTC
From
157.85061578 BTCFee
0.00016302 BTC
mined Sun, 31 Mar 2019 18:14:14 UTC
From
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
0.00000546 BTCFrom
0.00937772 BTCTo
To
0.00000546 BTCTo
OMNI Simple Send: 3316 TetherUS (#31)
0 BTCFee
0.0000216 BTC
mined Sun, 31 Mar 2019 17:49:57 UTC
From
0.00772278 BTCTo
To
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
To
OMNI Simple Send: 3316 TetherUS (#31)
0 BTCFee
0.00023826 BTC
mined Fri, 29 Mar 2019 15:49:23 UTC
From
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
0.00000546 BTCFrom
0.00801641 BTCTo
To
0.00000546 BTCTo
OMNI Simple Send: 2181 TetherUS (#31)
0 BTCFee
0.00046308 BTC
mined Sat, 23 Mar 2019 08:13:21 UTC
From
0.07320967 BTCTo
To
OMNI Simple Send: 2181 TetherUS (#31)
0 BTCTo
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
Fee
0.00004598 BTC
mined Thu, 14 Mar 2019 05:00:12 UTC
From
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
0.00000546 BTCFrom
0.00811597 BTCTo
To
0.00000546 BTCTo
OMNI Simple Send: 2872 TetherUS (#31)
0 BTCFee
0.00008325 BTC
mined Thu, 14 Mar 2019 03:44:31 UTC
From
0.01130491 BTCTo
OMNI Simple Send: 2872 TetherUS (#31)
0 BTCTo
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
To
Fee
0.00007942 BTC
mined Sat, 02 Mar 2019 10:57:23 UTC
From
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
0.00000546 BTCFrom
0.00840101 BTCTo
To
0.00000546 BTCTo
OMNI Simple Send: 3451 TetherUS (#31)
0 BTCFee
0.00008225 BTC
mined Sat, 02 Mar 2019 09:37:18 UTC
From
0.01164535 BTCTo
To
OMNI Simple Send: 3451 TetherUS (#31)
0 BTCTo
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
Fee
0.0005 BTC
mined Sat, 02 Mar 2019 05:03:40 UTC
From
From
From
1.01773844 BTCFrom
From
0.351475 BTCFrom
0.042456 BTCFrom
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
0.24996703 BTCFrom
0.0245 BTCFrom
0.406378 BTCFrom
0.498 BTCFrom
24.05439719 BTCFrom
0.18502 BTCFrom
4.49343663 BTCTo
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
Fee
0.00003072 BTC
mined Sat, 02 Mar 2019 04:34:27 UTC
From
0.97089979 BTCTo
To
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
Fee
0.00002926 BTC
mined Thu, 21 Feb 2019 11:06:56 UTC
From
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
0.00000546 BTCFrom
0.00955847 BTCTo
To
0.00000546 BTCTo
OMNI Simple Send: 1117 TetherUS (#31)
0 BTCFee
0.00005016 BTC
mined Thu, 21 Feb 2019 11:06:56 UTC
From
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
0.00000546 BTCFrom
0.00840557 BTCTo
To
0.00000546 BTCTo
OMNI Simple Send: 1230 TetherUS (#31)
0 BTCFee
0.00008254 BTC
mined Thu, 21 Feb 2019 09:45:17 UTC
From
0.02940124 BTCTo
OMNI Simple Send: 1117 TetherUS (#31)
0 BTCTo
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
To
Fee
0.00008254 BTC
mined Thu, 21 Feb 2019 09:32:06 UTC
From
0.02957724 BTCTo
OMNI Simple Send: 1230 TetherUS (#31)
0 BTCTo
To
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
Fee
0.00219882 BTC
mined Thu, 21 Feb 2019 05:25:10 UTC
From
51.95163667 BTCFrom
0.03637994 BTCFrom
0.06860581 BTCFrom
1.61446615 BTCFrom
4.9995 BTCFrom
0.29662633 BTCFrom
0.2046 BTCFrom
0.01101543 BTCFrom
0.07871414 BTCFrom
1.43985959 BTCFrom
0.01592111 BTCFrom
0.02653443 BTCFrom
0.01730734 BTCFrom
0.02047652 BTCFrom
0.01147971 BTCFrom
0.01592111 BTCFrom
0.4419 BTCFrom
From
0.75209081 BTCFrom
0.34902 BTCFrom
0.029293 BTCFrom
0.082436 BTCFrom
0.082436 BTCFrom
0.042456 BTCFrom
0.016622 BTCFrom
0.03384447 BTCFrom
0.082436 BTCFrom
0.082436 BTCFrom
0.072202 BTCFrom
0.0424559 BTCFrom
0.035307 BTCFrom
0.063983 BTCFrom
0.03793 BTCFrom
0.099658 BTCFrom
0.082436 BTCFrom
1.192481 BTCFrom
0.58954791 BTCFrom
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS
0.25075274 BTCFrom
0.23436182 BTCFrom
0.66266601 BTCFrom
3.5694218 BTCFrom
1.276 BTCFrom
0.06211933 BTCFrom
From
0.02637415 BTCFrom
From
1.58755938 BTCFrom
From
0.01581167 BTCFrom
0.01592111 BTCFrom
0.01602827 BTCFrom
0.01463976 BTCFrom
0.01592111 BTCFrom
0.03463292 BTCFrom
0.01592111 BTCFrom
0.01625627 BTCFrom
0.01591883 BTCFrom
0.01564979 BTCFrom
0.02653443 BTCFrom
0.04825809 BTCFrom
0.3054674 BTCFrom
0.01154355 BTCFrom
0.01591883 BTCFrom
0.12502964 BTCFrom
0.05306658 BTCFrom
0.12450524 BTCFrom
0.05306658 BTCFrom
0.19992066 BTCFrom
1.245533 BTCFrom
From
From
From
3.49995 BTCFrom
From
1.0452 BTCFrom
0.01426668 BTCFrom
0.75607125 BTCFrom
0.34797672 BTCFrom
1.1138236 BTCFrom
From
0.76490556 BTCFrom
1.0102583 BTCFrom
From
From
0.082436 BTCFrom
0.0824 BTCFrom
0.089168 BTCFrom
0.089168 BTCFrom
0.083391 BTCFrom
0.0424559 BTCFrom
0.082436 BTCFrom
0.08243587 BTCFrom
0.082436 BTCFrom
0.082436 BTCFrom
0.082436 BTCFrom
0.040566 BTCFrom
From
0.01093217 BTCFrom
0.01086257 BTCFrom
0.01083973 BTCFrom
0.01091771 BTCFrom
0.01079979 BTCFrom
0.01080663 BTCFrom
0.01086641 BTCFrom
0.01077634 BTCFrom
0.01097998 BTCFrom
0.01081242 BTCFrom
0.01074692 BTCFrom
0.01087945 BTCFrom
0.01088654 BTCFrom
0.09527189 BTCFrom
0.08516896 BTCFrom
0.0837426 BTCFrom
0.14011962 BTCFrom
0.10122438 BTCFrom
0.08099469 BTCFrom
0.08306376 BTCFrom
0.01023097 BTCFrom
0.01032217 BTCFrom
0.01029967 BTCFrom
0.0102626 BTCFrom
0.01027072 BTCFrom
0.01033444 BTCFrom
0.01032172 BTCFrom
0.01035691 BTCFrom
0.52084959 BTCFrom
0.25113671 BTCFrom
0.27376937 BTCFrom
0.86346868 BTCFrom
0.6126424 BTCFrom
1.85516337 BTCFrom
1.70573218 BTCFrom
0.9995 BTCFrom
0.03471759 BTCFrom
0.01512084 BTCFrom
0.01463976 BTCFrom
0.01464204 BTCFrom
0.01516188 BTCFrom
0.01463976 BTCFrom
0.01463976 BTCFrom
0.01147971 BTCFrom
0.01464204 BTCFrom
0.01464204 BTCFrom
0.01289786 BTCFrom
0.23771546 BTCFrom
0.01602827 BTCFrom
0.0129959 BTCFrom
0.01463976 BTCFrom
0.02165983 BTCFrom
0.0119129 BTCFrom
0.01147971 BTCFrom
0.01321249 BTCFrom
0.04440264 BTCFrom
0.01386229 BTCFrom
0.17392841 BTCFrom
0.14715002 BTCFrom
0.01321249 BTCFrom
0.03912677 BTCFrom
0.01656407 BTCFrom
0.01331965 BTCFrom
0.01924533 BTCFrom
0.01331965 BTCFrom
0.01843137 BTCFrom
0.01331965 BTCFrom
0.01331965 BTCFrom
From
0.082436 BTCFrom
0.12260303 BTCFrom
0.13096423 BTCFrom
0.1768178 BTCFrom
1.05678716 BTCFrom
0.10974359 BTCFrom
0.17044402 BTCFrom
0.20380581 BTCFrom
0.20360626 BTCFrom
0.19339688 BTCFrom
0.01162781 BTCFrom
0.01208205 BTCFrom
0.01189643 BTCFrom
0.01173336 BTCFrom
0.01167983 BTCFrom
0.0267909 BTCFrom
0.0247563 BTCFrom
0.02541971 BTCFrom
0.0268415 BTCFrom
0.02729751 BTCFrom
0.02748316 BTCFrom
0.02569867 BTCFrom
0.02438853 BTCFrom
0.0280686 BTCFrom
0.02262411 BTCFrom
0.02744158 BTCFrom
0.02751705 BTCFrom
0.01645819 BTCFrom
0.01535895 BTCFrom
0.01567929 BTCFrom
0.01624294 BTCFrom
0.01620916 BTCFrom
0.01531026 BTCFrom
0.01555809 BTCFrom
0.01640509 BTCFrom
0.01581952 BTCFrom
0.0161072 BTCFrom
0.01604773 BTCFrom
0.01586583 BTCFrom
0.0155399 BTCFrom
0.01647366 BTCFrom
0.01543693 BTCFrom
0.01643546 BTCFrom
0.05748091 BTCFrom
0.05752214 BTCFrom
0.05820623 BTCFrom
0.05671996 BTCFrom
0.05776104 BTCFrom
0.05616157 BTCFrom
0.05547012 BTCFrom
0.05690461 BTCFrom
0.0574776 BTCFrom
0.01324542 BTCFrom
0.01372218 BTCFrom
0.01311968 BTCFrom
0.01298823 BTCFrom
0.01380131 BTCFrom
0.01295336 BTCFrom
0.01351805 BTCFrom
0.01329123 BTCFrom
0.01312166 BTCFrom
0.01153484 BTCFrom
0.01127897 BTCFrom
0.01198129 BTCFrom
0.01147091 BTCFrom
0.01130132 BTCFrom
0.01132504 BTCFrom
0.01052782 BTCFrom
0.01040783 BTCFrom
0.01054284 BTCFrom
0.01064515 BTCFrom
0.01055301 BTCFrom
0.01008542 BTCFrom
0.01003624 BTCTo
To
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To
Fee
0.00003387 BTC
mined Thu, 21 Feb 2019 04:15:48 UTC
From
0.43946613 BTCTo
To
1CUugtXLmndk5cyutUYfZ5j1YeEUcQVzUS