Bitcoin Address Info: 1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap

Address

1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap

Total Received

413.0496871 BTC

Total Sent

412.4185484 BTC

№ Transactions

468

Final Balance

0.6311387 BTC

Transactions

Fee
0.00005305 BTC
mined Thu, 06 Jul 2023 21:06:33 UTC
Hash
8b2c98b8c64aeb1f2a34a884054f2693daf038e73bcfb2c8d43620db4d1e7739
51882 Confirmations0.05168607 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.05173912 BTC
To
bc1qayqs0trhpaut2v8e3erfww47k287du4ml0hqy4
0.0154348 BTC
To
OP_RETURN (SWAPTX:0x9224556f21acc0f3de5b430486dfe67204d31529c4b2469dd457b78339ca4ecb)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.03625127 BTC
Fee
0.00005305 BTC
mined Thu, 06 Jul 2023 20:59:43 UTC
Hash
7b22646aed53260a44c7982d70cdfc994626de7ce1d99c80d123e01243f4e57d
51883 Confirmations0.05273702 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.05279007 BTC
To
bc1qayqs0trhpaut2v8e3erfww47k287du4ml0hqy4
0.0098 BTC
To
OP_RETURN (SWAPTX:0x930fca46d16af77139ba62a75a51c0de18c14be508222ee7cd86576b04dd0aab)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.04293702 BTC
Fee
0.00016568 BTC
mined Wed, 24 May 2023 13:55:25 UTC
Hash
a3863c92a99f43d58e8ece86f27b54f952895a3796136f72d53d23d722d480e6
58183 Confirmations0.05399925 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.05416493 BTC
To
bc1qqftlne5r68yemvcfw60yfp07jk2ls5rr6a7e39
0.0358068 BTC
To
OP_RETURN (SWAPTX:0x9065e687f97f3f92522b49c1ff85cb6177b6d243456fa3a44b7a73afec2a6c3a)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.01819245 BTC
Fee
0.00011133 BTC
mined Thu, 09 Mar 2023 03:11:48 UTC
Hash
af38e0d90d17eeb9c5bcd01424857fb147d3a01932a044d127bfa2d3ad6eda4a
69411 Confirmations0.05484809 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.05495942 BTC
To
bc1qd8m22ssw0z04rk0sh0yt9g96y0a2vh4v279rc7
0.0098001 BTC
To
OP_RETURN (SWAPTX:0x81852d5495240b4e477762f68d3cc32dbb82f3c531a0e4a350e35e38966ad150)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.04504799 BTC
Fee
0.00004226 BTC
mined Sat, 25 Feb 2023 16:32:46 UTC
Hash
879248fa3e25ce2d0b8cfeef961c5da5a2638a1cc0f2737596886b2e4907b580
71129 Confirmations0.05942596 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.05946822 BTC
To
bc1qd8m22ssw0z04rk0sh0yt9g96y0a2vh4v279rc7
0.009024 BTC
To
OP_RETURN (SWAPTX:0x36a98da699dbc90be1f9bd52821053503506391fc25b82ac1e9cd811a857ceab)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.05040196 BTC
Fee
0.00026178 BTC
mined Wed, 08 Feb 2023 01:26:45 UTC
Hash
06b31a41dcc21da2000520a20bf1315d56095210782c44430073d02a0b476b23
73861 Confirmations0.05946822 BTC
From
3JxQJbZRSu4Um2bngEWNnzZLDctF186Fvv
0.001 BTC
From
3FgBy48LTx26dLqRraLZ7unVZyLx8UWkcc
0.006 BTC
From
39kQprRA6ia8LJBzUxZBVkE66J9S5Regdg
0.01435 BTC
From
3DxAwN8tWWBb2oY44jitKuw7MS3E6ecpxd
0.01 BTC
From
39kQprRA6ia8LJBzUxZBVkE66J9S5Regdg
0.00848 BTC
From
39kQprRA6ia8LJBzUxZBVkE66J9S5Regdg
0.0084 BTC
From
39kQprRA6ia8LJBzUxZBVkE66J9S5Regdg
0.0105 BTC
From
3QdZtDz368AWXDyzyFNLP5K2oo4WjhnTLK
0.001 BTC
To
OP_RETURN (aggregate)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.05946822 BTC
Fee
0.00000649 BTC
mined Sun, 29 Jan 2023 11:50:40 UTC
Hash
ac68e53bc29a0f51ae8b14a4762a98a02516639f8395895718c31b168266d426
75198 Confirmations0.05617845 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.05618494 BTC
To
bc1qn8eyh02w4y3nqnqkkua2dy4g55dm6hmdur7cmy
0.00338838 BTC
To
OP_RETURN (SWAPTX:0x7f8678ebb24a45f185f492eb177f87d700481366a7f11872df90d353a74428b5)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.05279007 BTC
Fee
0.00018248 BTC
mined Fri, 06 Jan 2023 09:52:42 UTC
Hash
4abda10eb9c0c4f0f88b4838f6bd763fb177b6121777b793e4212ff0f7b2338d
78761 Confirmations0.05110339 BTC
From
39pNtXxpNX9NvYc2soXtLNKW7XMkyG31Lv
0.001628 BTC
From
3K2N1oqjXtzLXqJUQCpELeZPTkv8bXbPw5
0.02028 BTC
From
3K2N1oqjXtzLXqJUQCpELeZPTkv8bXbPw5
0.01057787 BTC
From
39kQprRA6ia8LJBzUxZBVkE66J9S5Regdg
0.0083 BTC
From
39kQprRA6ia8LJBzUxZBVkE66J9S5Regdg
0.00723 BTC
From
3QybAPeTc8WHPoacqqnSidqfzhtrErsHoN
0.0011 BTC
From
37c4xLVfpJvkLQQ4ML82ZtuFWzBL1haFUD
0.00117 BTC
From
3JxQJbZRSu4Um2bngEWNnzZLDctF186Fvv
0.001 BTC
To
OP_RETURN (aggregate)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.05110339 BTC
Fee
0.00006787 BTC
mined Thu, 29 Dec 2022 19:06:15 UTC
Hash
6362eb304aad2b67aefe866e71986af61146bce86c771c8e14b2e98f4b21a13c
79918 Confirmations0.05713073 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.0571986 BTC
To
bc1qryk39c62s3g3mjjddq2c6h9jkl0muly7myk62t
0.00941285 BTC
To
OP_RETURN (SWAPTX:0xddfed408309d93d2e7559781f3a9a407bca23930670ac341e86673e3f0427c77)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.04771788 BTC
Fee
0.00004875 BTC
mined Mon, 19 Dec 2022 19:17:25 UTC
Hash
600af96b7f382c0bd7b4ab5ffeec3edb881ce0e6b08e84869b7584a2b90292e5
81257 Confirmations0.05763043 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.05767918 BTC
To
bc1qryk39c62s3g3mjjddq2c6h9jkl0muly7myk62t
0.0106784 BTC
To
OP_RETURN (SWAPTX:0x068d62c8d36ec1ecad3661cb83d04fe46bf3031d4777f81063b1649040635b0d)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.04695203 BTC
Fee
0.00002579 BTC
mined Tue, 13 Dec 2022 16:59:28 UTC
Hash
d8131f937efda976249ac17547fd7322c78e43276372216dedc9c54b38f50a8b
82127 Confirmations0.05812546 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.05815125 BTC
To
bc1qa9t342rtqfft38pj798ey97ga9cmz62nkxvycz
0.0183716 BTC
To
OP_RETURN (SWAPTX:0x33350c2b9b0a3946b8cf3585ffad200fce482b0bd14c6c4491e5b84e07176ee1)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.03975386 BTC
Fee
0.00002811 BTC
mined Fri, 21 Oct 2022 20:01:39 UTC
Hash
6b18bbf0c3788ab8d69674270f726f64258543ec2310cfac95a39da62d27f0e8
89645 Confirmations0.05848918 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.05851729 BTC
To
bc1q9w69vhzyfgy29e8wlv53s4jxrpxrp0pvh9lm65
0.00081 BTC
To
OP_RETURN (SWAPTX:0x9af0f87c2e71ab2a790f954676df8afea7998d61c656d9d22cf127b172edd6eb)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.05767918 BTC
Fee
0.000031 BTC
mined Fri, 21 Oct 2022 10:48:41 UTC
Hash
43edafe319ba8ddae9dd1ba4f8df6dbf2fdf5fef4a864eb8d3d00e7951a8f5ed
89718 Confirmations0.05886212 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.05889312 BTC
To
bc1qryk39c62s3g3mjjddq2c6h9jkl0muly7myk62t
0.01592033 BTC
To
OP_RETURN (SWAPTX:0x6107bf76e7b15b6eec14e85785c7f6447d0d36ea0295147a37b65a46499288f7)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.04294179 BTC
Fee
0.00003424 BTC
mined Thu, 20 Oct 2022 11:06:54 UTC
Hash
c594be48718279f0d975161f3c45bbf40c64fe9add74910429439577225b67b3
89870 Confirmations0.0603666 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.06040084 BTC
To
bc1qggm04prht0et3uncnfzp4sr2asw3vdmpgaw4g9
0.00184931 BTC
To
OP_RETURN (SWAPTX:0x880dd671a5d8bbb07524d224e943ad8a01ba326d86a60d26eab9a10c86bdeb32)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.05851729 BTC
Fee
0.00003297 BTC
mined Fri, 14 Oct 2022 04:16:02 UTC
Hash
29fabc0440a28e30de52a0004b2d20c670a27b0b2de14f5ee6d5dfd26ce03d8e
90796 Confirmations0.06050744 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.06054041 BTC
To
bc1qjypqhvkwrwusp72d30gdkgg5qy93dkgd4jspe2
0.00876832 BTC
To
OP_RETURN (SWAPTX:0x460203be68c1b6e2eed5fa40df2ebec4ac4da90082d012adda209afb3d5e650b)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.05173912 BTC
Fee
0.00003675 BTC
mined Tue, 20 Sep 2022 13:22:54 UTC
Hash
807b16e03e726e3c3ba868d319361f88e1f2f3f6f1145acbeb1b6bdf6a58e7fb
94422 Confirmations0.06115238 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.06118913 BTC
To
bc1qryk39c62s3g3mjjddq2c6h9jkl0muly7myk62t
0.00698745 BTC
To
OP_RETURN (SWAPTX:0x62c5c5528da362ae2acf1fcb283c33890c0ef3cb2b0ae61cbd38b0e18e2e5227)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.05416493 BTC
Fee
0.00003675 BTC
mined Tue, 20 Sep 2022 12:54:06 UTC
Hash
23e4854082a90fbb07df995e29dc8d405e44eca5720030965fff0829761eb85a
94429 Confirmations0.0620579 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.06209465 BTC
To
bc1qryk39c62s3g3mjjddq2c6h9jkl0muly7myk62t
0.00086877 BTC
To
OP_RETURN (SWAPTX:0x0c75a7df3701f87b454644519be100b39b96d948a2ba6eea4fdcfe6e40e230b4)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.06118913 BTC
Fee
0.0000423 BTC
mined Tue, 06 Sep 2022 19:05:46 UTC
Hash
2ed9e9600a0e7d2306ec614fed095d650ba0ad772ae4ea530905d93c06fc4917
96447 Confirmations0.06259968 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.06264198 BTC
To
3BjMHFUhWJHiBfsQY6rojwzeDH55yhrBrd
0.00219884 BTC
To
OP_RETURN (SWAPTX:0xd5d0a78f120ff7d8f21d502461a0a1669210515bdb4f2878abe40e80be0c548a)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.06040084 BTC
Fee
0.00004221 BTC
mined Sun, 04 Sep 2022 16:29:24 UTC
Hash
926c940ef42ba9ccf56fb7bef9e14c95feff8d7807c7aef7a84a838bf55b39dc
96765 Confirmations0.06403192 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.06407413 BTC
To
bc1qd8m22ssw0z04rk0sh0yt9g96y0a2vh4v279rc7
0.0051388 BTC
To
OP_RETURN (SWAPTX:0x292874b88589b27b21df6b38f7c70ddeac611586fdc9a4247d0c2262f7d43c49)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.05889312 BTC
Fee
0.00003326 BTC
mined Mon, 22 Aug 2022 21:02:38 UTC
Hash
b49ca0e9fea34f2f59d83bbb675fadb1381fa862814c28eadfb3217fe37d1316
98736 Confirmations0.06436598 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.06439924 BTC
To
1N3F76gHGJingYbRUk9jZ7VDgEKW7AFEY3
0.001724 BTC
To
OP_RETURN (SWAPTX:0x85227c00e8fd02260fee07561722793e06bea5b1d12345f11e2d5ace2566fcd0)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.06264198 BTC
Fee
0.000031 BTC
mined Mon, 22 Aug 2022 18:43:52 UTC
Hash
8056a1106cf9e59ff5560b2760b7e9c8fc56b79639ddc6d082a481105daeeb05
98748 Confirmations0.06459413 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.06462513 BTC
To
bc1qd8m22ssw0z04rk0sh0yt9g96y0a2vh4v279rc7
0.00963471 BTC
To
OP_RETURN (SWAPTX:0x18164c6c96e0fed97fed7806d382383889ddb914696422676b343c42398ff047)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.05495942 BTC
Fee
0.00001244 BTC
mined Mon, 22 Aug 2022 08:21:23 UTC
Hash
3ce623555a422f02c7642b826c9a6e8a3128aaa72b6da33ed787bc1fd5153572
98810 Confirmations0.0652208 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.06523324 BTC
To
36KB9H7MDDud2vnS24ruzKcDD7bazBZxfx
0.00114667 BTC
To
OP_RETURN (SWAPTX:0xe927a2ee27a4f0aa28e3ae80243a896b0336cbe90ccbcc2631f3e0e197558463)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.06407413 BTC
Fee
0.0000345 BTC
mined Fri, 19 Aug 2022 01:38:08 UTC
Hash
bba38536bc21d24a7160382bfc22fa5aa4e9df5dc5299275a13e446bcaabb325
99327 Confirmations0.06635502 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.06638952 BTC
To
1DcswefUtGDVPsvMBAAtE4zu7azZGrjgW4
0.03871737 BTC
To
OP_RETURN (SWAPTX:0x3edcccd450a9f33b41ebd0394ed57f2e75d64fca3bda71a566d1c7d5c33fd014)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.02763765 BTC
Fee
0.00003095 BTC
mined Wed, 17 Aug 2022 17:01:37 UTC
Hash
4970c5cd20dbea959c9edf1ba606173e9242e4dc3fa2a664643e14be6a897f97
99512 Confirmations0.06658494 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.06661589 BTC
To
bc1qd8m22ssw0z04rk0sh0yt9g96y0a2vh4v279rc7
0.00449029 BTC
To
OP_RETURN (SWAPTX:0x1502f830728c7b7b1d3121c24d1d580f1361736885f9ee5e965eb14972c5a4e0)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.06209465 BTC
Fee
0.00006247 BTC
mined Fri, 05 Aug 2022 20:40:54 UTC
Hash
e27af304885b33bf3ce4f347001ad8fc7dfba6cdc444c6f28b66b970c0142fd4
101239 Confirmations0.06679663 BTC
From
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.0668591 BTC
To
15kv8YhfncyyhWGXoLtaLa1JuYWnABq4gB
0.00156339 BTC
To
OP_RETURN (SWAPTX:0x504179a357dcfc179dbb0c3f013e4736e38acacbf2880db19cebc0a884f4ce84)
0 BTC
To
1J3XMw4HnR4dm65QtwG2oJRBjRXFqGS1ap
0.06523324 BTC