Address
1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
Total Received
44.1961799 BTC
Total Sent
44.1961799 BTC
№ Transactions
813
Final Balance
0 BTC
Fee
0.00012722 BTC
mined Wed, 31 Aug 2022 20:22:01 UTC
From
0.10121107 BTCFrom
1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
0.10120885 BTCFrom
0.10120778 BTCFrom
0.10120133 BTCFrom
0.1012 BTCFrom
0.1012 BTCTo
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Fee
0.00069026 BTC
mined Sat, 30 Jul 2022 17:33:00 UTC
From
0.10504677 BTCFrom
0.10502862 BTCFrom
0.10502481 BTCFrom
0.105 BTCFrom
0.105 BTCFrom
0.105 BTCFrom
0.105 BTCFrom
0.105 BTCFrom
0.1049948 BTCFrom
0.10499397 BTCFrom
0.10498263 BTCFrom
0.10495213 BTCFrom
0.10493672 BTCFrom
0.10493455 BTCFrom
0.10493038 BTCFrom
0.10491184 BTCFrom
0.1049 BTCFrom
0.10488933 BTCFrom
0.104885 BTCFrom
0.10486 BTCFrom
0.10485547 BTCFrom
0.10483632 BTCFrom
0.10482623 BTCFrom
0.1048248 BTCFrom
0.10480124 BTCFrom
1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
0.10479025 BTCFrom
0.10478775 BTCFrom
0.10478736 BTCFrom
0.10478701 BTCFrom
0.10478382 BTCFrom
0.10477836 BTCFrom
0.10475783 BTCFrom
0.10474766 BTCFrom
0.10470372 BTCFrom
0.10466516 BTCFrom
0.10465818 BTCFrom
0.10464878 BTCFrom
0.10463153 BTCFrom
0.10462879 BTCFrom
0.10460558 BTCTo
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Fee
0.00015994 BTC
mined Wed, 06 Jul 2022 23:52:56 UTC
From
0.114 BTCFrom
0.11397385 BTCFrom
1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
0.11393576 BTCTo
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0.01222649 BTCTo
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Fee
0.00014254 BTC
mined Mon, 04 Jul 2022 21:26:31 UTC
From
0.15242131 BTCFrom
0.11814445 BTCFrom
1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
0.11814104 BTCFrom
0.11813595 BTCFrom
0.11813075 BTCFrom
0.11808155 BTCTo
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Fee
0.00030076 BTC
mined Sat, 02 Jul 2022 14:31:00 UTC
From
1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
0.16651182 BTCFrom
0.11851058 BTCFrom
0.1184751 BTCFrom
0.11844609 BTCFrom
0.11843855 BTCFrom
0.11842449 BTCFrom
0.11840678 BTCFrom
0.11834687 BTCFrom
0.11832823 BTCFrom
0.11831234 BTCFrom
0.11828497 BTCFrom
0.11826644 BTCFrom
0.1182621 BTCFrom
0.1182518 BTCFrom
0.11824933 BTCFrom
0.11822785 BTCFrom
0.11821995 BTCFrom
0.11820224 BTCFrom
0.1182 BTCFrom
0.1181894 BTCTo
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Fee
0.00013983 BTC
mined Sat, 02 Jul 2022 14:14:05 UTC
From
0.34067396 BTCFrom
0.300045 BTCFrom
From
0.193 BTCFrom
0.18387177 BTCFrom
0.17065004 BTCFrom
0.16962748 BTCFrom
0.16898782 BTCFrom
0.1681272 BTCFrom
1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
0.16100415 BTCFrom
0.15792341 BTCFrom
0.15471557 BTCTo
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Fee
0.00003544 BTC
mined Sat, 02 Jul 2022 14:04:39 UTC
From
1.69920972 BTCTo
To
To
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1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
To
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Fee
0.00027458 BTC
mined Sat, 02 Jul 2022 13:46:58 UTC
From
0.1598 BTCFrom
0.14084579 BTCFrom
0.13742178 BTCFrom
0.13647063 BTCFrom
1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
0.13340477 BTCFrom
0.13259724 BTCFrom
0.13071161 BTCFrom
0.13071106 BTCFrom
0.130006 BTCFrom
From
0.12940551 BTCFrom
0.1293 BTCFrom
0.12801624 BTCFrom
0.12745081 BTCFrom
0.1243362 BTCFrom
0.121961 BTCTo
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Fee
0.00007629 BTC
mined Sat, 02 Jul 2022 11:15:38 UTC
From
21.07355097 BTCTo
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1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
To
To
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Fee
0.00003539 BTC
mined Sat, 02 Jul 2022 00:06:40 UTC
From
25.33630469 BTCFee
0.00023907 BTC
mined Fri, 01 Jul 2022 14:48:28 UTC
From
0.130242 BTCFrom
0.12891677 BTCFrom
1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
0.12890764 BTCFrom
0.1232 BTCFrom
0.12275076 BTCFrom
0.12203602 BTCFrom
0.12182125 BTCFrom
0.12035591 BTCFrom
0.12028251 BTCFrom
0.12025877 BTCTo
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Fee
0.00008319 BTC
mined Fri, 01 Jul 2022 13:25:55 UTC
From
32.4476441 BTCTo
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1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
To
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Fee
0.0000332 BTC
mined Thu, 30 Jun 2022 15:49:38 UTC
From
18.57169644 BTCTo
To
To
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1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
To
To
Fee
0.00029056 BTC
mined Thu, 30 Jun 2022 10:22:22 UTC
From
0.01184071 BTCFrom
0.06944571 BTCFrom
0.016475 BTCFrom
0.011 BTCFrom
0.037 BTCFrom
0.02525778 BTCFrom
0.0124 BTCFrom
From
0.01380561 BTCFrom
0.03022701 BTCFrom
0.02620087 BTCFrom
0.02624142 BTCFrom
0.01723436 BTCFrom
0.05405914 BTCFrom
0.071 BTCFrom
0.09217072 BTCFrom
0.01499972 BTCFrom
0.010492 BTCFrom
0.04805451 BTCFrom
0.059 BTCFrom
0.01634957 BTCFrom
From
0.01635 BTCFrom
0.01501 BTCFrom
0.047 BTCFrom
0.07909792 BTCFrom
0.02466814 BTCFrom
0.0725 BTCFrom
0.09114909 BTCFrom
0.02028579 BTCFrom
0.01703605 BTCFrom
0.07870867 BTCFrom
From
0.015 BTCFrom
1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
0.03798296 BTCFrom
0.04359878 BTCFrom
0.07864 BTCFrom
0.011 BTCFrom
0.01448825 BTCFrom
0.01150589 BTCFrom
0.03703317 BTCFrom
0.01439674 BTCFrom
0.01556484 BTCFrom
0.01462 BTCFrom
0.01357892 BTCFrom
From
0.02988732 BTCFrom
0.02576 BTCFrom
0.06716328 BTCFrom
0.027 BTCFee
0.00002507 BTC
mined Thu, 30 Jun 2022 09:18:12 UTC
From
1.83898691 BTCTo
To
To
1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
To
To
To
Fee
0.00004778 BTC
mined Wed, 29 Jun 2022 22:58:00 UTC
From
1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
0.13254842 BTCFrom
0.13193785 BTCTo
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To
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Fee
0.00005373 BTC
mined Wed, 29 Jun 2022 10:04:08 UTC
From
15.12226745 BTCTo
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1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
To
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Fee
0.0002964 BTC
mined Tue, 28 Jun 2022 15:50:11 UTC
From
0.02048107 BTCFrom
0.08806165 BTCFrom
0.01582008 BTCFrom
0.03147023 BTCFrom
0.03913157 BTCFrom
1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
0.05660129 BTCFrom
0.01712451 BTCFrom
0.08081845 BTCFrom
0.04736395 BTCFrom
0.01428 BTCFrom
0.0359398 BTCFrom
0.01518199 BTCFrom
0.02622479 BTCFrom
0.0145866 BTCFrom
0.01076306 BTCFrom
0.01260552 BTCFrom
0.08555651 BTCFrom
0.022 BTCFrom
0.0492 BTCFrom
0.03787608 BTCFrom
0.02160087 BTCFrom
0.04831761 BTCFrom
0.0148335 BTCFrom
0.01793192 BTCFrom
0.05459036 BTCFrom
0.02377126 BTCFrom
0.02525581 BTCFrom
0.01981302 BTCFrom
0.02272554 BTCFrom
0.01428797 BTCFrom
0.05279 BTCFrom
0.0119375 BTCFrom
0.03328729 BTCFrom
0.02054146 BTCFrom
0.0162 BTCFrom
0.06910369 BTCFrom
0.02374603 BTCFrom
0.02928918 BTCFrom
0.01010339 BTCFrom
0.01451794 BTCFrom
0.05623321 BTCFrom
0.01645174 BTCFrom
0.016287 BTCFrom
0.01430378 BTCFrom
0.05055675 BTCFrom
0.0222223 BTCFrom
0.01011205 BTCFrom
0.03492546 BTCFrom
0.023 BTCFrom
0.01426207 BTCFee
0.00004229 BTC
mined Tue, 28 Jun 2022 11:40:11 UTC
From
2.42878808 BTCTo
To
To
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1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
To
Fee
0.00007831 BTC
mined Mon, 27 Jun 2022 21:13:01 UTC
From
50.05173243 BTCTo
To
To
To
1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
To
To
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Fee
0.0002484 BTC
mined Mon, 27 Jun 2022 15:00:33 UTC
From
0.02483859 BTCFrom
0.01223962 BTCFrom
0.01277946 BTCFrom
0.0111438 BTCFrom
0.010388 BTCFrom
From
0.0335824 BTCFrom
0.03872253 BTCFrom
0.01498128 BTCFrom
0.014 BTCFrom
0.0462 BTCFrom
0.07919909 BTCFrom
1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
0.09825016 BTCFrom
0.01123425 BTCFrom
0.0624162 BTCFrom
From
0.04807 BTCFrom
0.01908707 BTCFrom
0.01672798 BTCFrom
0.0196 BTCFrom
0.01387582 BTCFrom
0.01670852 BTCFrom
0.04735019 BTCFrom
0.046 BTCFrom
0.01469771 BTCFrom
0.01251423 BTCFrom
0.01351762 BTCFrom
0.05847663 BTCFrom
0.04151585 BTCFrom
0.03529156 BTCFrom
0.02227007 BTCFrom
0.0403535 BTCFrom
0.01507158 BTCFrom
0.07505811 BTCFrom
0.028 BTCFrom
0.015 BTCFrom
0.014 BTCFrom
0.013 BTCFrom
0.0745 BTCFrom
0.01417699 BTCFrom
0.0316726 BTCFrom
From
0.01454538 BTCFrom
0.0490068 BTCFrom
0.0104809 BTCFee
0.00003636 BTC
mined Mon, 27 Jun 2022 14:19:20 UTC
From
28.62016749 BTCTo
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1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
To
To
To
Fee
0.00024936 BTC
mined Sun, 26 Jun 2022 21:41:50 UTC
From
0.04716569 BTCFrom
0.03338218 BTCFrom
0.0329259 BTCFrom
0.083 BTCFrom
0.011 BTCFrom
0.01230017 BTCFrom
0.01646058 BTCFrom
0.01017507 BTCFrom
0.011 BTCFrom
0.024 BTCFrom
From
0.03370769 BTCFrom
0.01212552 BTCFrom
0.04535557 BTCFrom
0.01159526 BTCFrom
0.02347686 BTCFrom
0.02502799 BTCFrom
0.01794469 BTCFrom
1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
0.04920079 BTCFrom
0.024 BTCFrom
0.017 BTCFrom
0.03467728 BTCFrom
0.011 BTCFrom
0.07911161 BTCFrom
0.01450033 BTCFrom
0.01497482 BTCFrom
0.0206976 BTCFrom
0.02496655 BTCFrom
0.02848665 BTCFrom
0.083 BTCFrom
0.06312715 BTCFrom
0.01220912 BTCFrom
0.03185075 BTCFrom
0.01874019 BTCFrom
0.01272134 BTCFrom
0.07750782 BTCFrom
0.0229547 BTCFrom
0.018 BTCFrom
0.0206976 BTCFrom
0.049 BTCFrom
0.02679604 BTCFrom
0.01009732 BTCFrom
0.05090884 BTCFee
0.00004761 BTC
mined Sun, 26 Jun 2022 20:51:42 UTC
From
2.12473224 BTCTo
To
To
To
To
To
1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
To
To
To
To
To
Fee
0.00011726 BTC
mined Sun, 26 Jun 2022 16:42:01 UTC
From
0.4121887 BTCFrom
0.40348508 BTCFrom
From
0.1598398 BTCFrom
0.15563731 BTCFrom
0.14532882 BTCFrom
0.14086687 BTCFrom
0.1316612 BTCFrom
0.13128877 BTCFrom
1LJwKqpL792cw6iXhYzeWgmKCRwWdSwTYi
0.13097408 BTCFrom
0.13088435 BTCFrom
From
0.12875 BTCFrom
0.12867797 BTCFrom
0.12847544 BTCTo
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