Address
1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
Total Received
1.18212245 BTC
Total Sent
1.18212245 BTC
№ Transactions
169
Final Balance
0 BTC
Fee
0.00014148 BTC
mined Tue, 07 Mar 2023 18:06:30 UTC
From
0.0223768 BTCFrom
1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
0.0004 BTCFrom
0.000428 BTCFrom
0.2003 BTCFrom
9.16810501 BTCFee
0.00028031 BTC
mined Tue, 07 Mar 2023 15:16:34 UTC
From
21.76817417 BTCTo
0.00030573 BTCTo
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0.00038073 BTCTo
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1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
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Fee
0.00002445 BTC
mined Sat, 15 Jan 2022 03:21:27 UTC
From
0.11260985 BTCFrom
0.0003 BTCFrom
0.00033 BTCFrom
0.00035 BTCFrom
0.00054152 BTCFrom
0.00099755 BTCFrom
0.001005 BTCFrom
1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
0.01 BTCFee
0.00007629 BTC
mined Sat, 15 Jan 2022 02:03:52 UTC
From
27.85602049 BTCTo
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0.00034826 BTCTo
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1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
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Fee
0.00130675 BTC
mined Thu, 18 Mar 2021 08:38:24 UTC
From
0.02938932 BTCFrom
0.00244146 BTCFrom
0.00272546 BTCFrom
0.00345914 BTCFrom
0.00394569 BTCFrom
1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
0.004 BTCFrom
0.00401014 BTCFrom
0.00411219 BTCFrom
0.0041829 BTCFrom
0.00424874 BTCFee
0.0030372 BTC
mined Thu, 18 Mar 2021 04:22:34 UTC
From
67.03488936 BTCTo
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0.00204078 BTCTo
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1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
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0.00243629 BTCTo
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Fee
0.00114876 BTC
mined Fri, 19 Jun 2020 06:54:30 UTC
From
1.44304307 BTCFrom
1.44550563 BTCFrom
1.53748965 BTCFrom
From
5.09450001 BTCFrom
5.44548773 BTCFrom
From
0.00010721 BTCFrom
0.00010828 BTCFrom
0.0001085 BTCFrom
0.00010989 BTCFrom
0.00011 BTCFrom
0.00011211 BTCFrom
0.00011381 BTCFrom
0.00011815 BTCFrom
0.00012 BTCFrom
0.00012 BTCFrom
0.00012136 BTCFrom
0.0001322 BTCFrom
0.00013546 BTCFrom
0.00013664 BTCFrom
0.00013879 BTCFrom
0.00013957 BTCFrom
0.00014031 BTCFrom
0.00014288 BTCFrom
0.00015 BTCFrom
0.000152 BTCFrom
0.00015235 BTCFrom
0.00016109 BTCFrom
0.00016224 BTCFrom
0.00016951 BTCFrom
0.00016984 BTCFrom
0.00017 BTCFrom
0.00018629 BTCFrom
0.00019 BTCFrom
0.0002 BTCFrom
0.0002 BTCFrom
0.0002 BTCFrom
0.0002 BTCFrom
0.00020011 BTCFrom
0.00021 BTCFrom
0.00021078 BTCFrom
0.00021158 BTCFrom
0.00021341 BTCFrom
0.00021465 BTCFrom
0.00022 BTCFrom
0.00023481 BTCFrom
0.00026215 BTCFrom
0.00027158 BTCFrom
0.000278 BTCFrom
0.00028249 BTCFrom
0.00029153 BTCFrom
1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
0.0003 BTCFrom
0.0003 BTCFrom
0.0003 BTCFrom
0.0003 BTCFrom
0.0003 BTCFrom
0.00030007 BTCFrom
0.00030466 BTCFrom
0.00031566 BTCFrom
0.00031909 BTCFrom
0.0003191 BTCFrom
0.00032 BTCFrom
0.00032889 BTCFrom
0.00032893 BTCFrom
0.00033 BTCFrom
0.00033 BTCFrom
0.00033 BTCFrom
0.00033 BTCFrom
0.00033 BTCFrom
0.00033 BTCFrom
0.00033 BTCFrom
0.00033001 BTCFrom
0.0003301 BTCFrom
0.00033074 BTCFrom
0.00033107 BTCFrom
0.00033209 BTCFrom
0.00033227 BTCFrom
0.00033993 BTCFrom
0.00034 BTCFrom
0.00035 BTCFrom
0.00035 BTCFrom
0.00035 BTCFrom
0.00035 BTCFrom
0.00035 BTCFrom
0.00035 BTCFrom
0.00035 BTCFrom
0.00035 BTCFrom
0.00035 BTCFrom
0.00035 BTCFrom
0.00035007 BTCFrom
0.00035019 BTCFrom
0.00035021 BTCFrom
0.00035039 BTCFrom
0.00035051 BTCFrom
0.00035105 BTCFrom
0.00035138 BTCFrom
0.00035191 BTCFrom
0.00035199 BTCFrom
0.00035199 BTCFrom
0.00035654 BTCFrom
0.00035939 BTCFrom
0.00036952 BTCFrom
0.00037171 BTCFrom
0.00037911 BTCFrom
0.00038 BTCFrom
0.00038 BTCFrom
0.00038061 BTCFrom
0.00038212 BTCFrom
0.00038425 BTCFrom
0.000385 BTCFrom
0.00039629 BTCFrom
0.0004 BTCFrom
0.0004 BTCFrom
0.0004 BTCFrom
0.00041532 BTCFrom
0.00041783 BTCFrom
0.00042199 BTCFrom
0.00042275 BTCFrom
0.0004234 BTCFrom
0.00042526 BTCFrom
0.00042607 BTCFrom
0.00043 BTCFrom
0.00043079 BTCFrom
0.00043717 BTCFrom
0.00043913 BTCFrom
0.00045 BTCTo
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Fee
0.00216427 BTC
mined Wed, 17 Jun 2020 19:06:08 UTC
From
14.45127439 BTCTo
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1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
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Fee
0.0004525 BTC
mined Mon, 27 Apr 2020 17:33:37 UTC
From
0.02041885 BTCFrom
1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
0.0008 BTCFrom
0.00087449 BTCFrom
0.00091194 BTCFrom
0.00182364 BTCFrom
0.003575 BTCFrom
0.00555525 BTCFrom
0.007805 BTCFrom
0.00951548 BTCFee
0.00155204 BTC
mined Mon, 27 Apr 2020 17:23:47 UTC
From
88.82666645 BTCTo
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0.0003712 BTCTo
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0.004 BTCTo
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0.00032752 BTCTo
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0.0003 BTCTo
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1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
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0.00031 BTCTo
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0.00030036 BTCTo
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0.0003127 BTCTo
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0.0015822 BTCTo
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Fee
0.00018672 BTC
mined Mon, 06 Apr 2020 19:38:25 UTC
From
2.29772604 BTCFrom
0.00023843 BTCFrom
1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
0.0003 BTCFrom
0.0003 BTCFrom
0.00046369 BTCFrom
0.00048468 BTCFrom
0.00083632 BTCTo
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Fee
0.00034268 BTC
mined Mon, 06 Apr 2020 15:06:20 UTC
From
105.82372242 BTCTo
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0.0003 BTCTo
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0.001706 BTCTo
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1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
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Fee
0.0005002 BTC
mined Tue, 03 Mar 2020 11:32:50 UTC
From
0.01648457 BTCFrom
0.00089507 BTCFrom
1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
0.001 BTCFrom
0.00345794 BTCFrom
0.00621034 BTCFrom
0.0248402 BTCFrom
0.04517767 BTCFrom
0.07661285 BTCFrom
0.3388 BTCFrom
0.7393327 BTCFee
0.00019925 BTC
mined Tue, 03 Mar 2020 11:16:53 UTC
From
60.57721455 BTCTo
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1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
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Fee
0.00050417 BTC
mined Sun, 01 Mar 2020 20:46:04 UTC
From
0.00903188 BTCFrom
1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
0.01 BTCFrom
0.0107272 BTCFrom
0.01998 BTCFrom
0.00270894 BTCFrom
0.002882 BTCFrom
0.00386381 BTCFrom
0.00681807 BTCFrom
0.00779767 BTCFrom
0.31848228 BTCFee
0.00022046 BTC
mined Sun, 01 Mar 2020 20:30:30 UTC
From
66.37850768 BTCTo
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0.0009585 BTCTo
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1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
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Fee
0.00012002 BTC
mined Fri, 28 Feb 2020 17:32:03 UTC
From
0.21638645 BTCFrom
1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
0.004 BTCFee
0.00058983 BTC
mined Fri, 28 Feb 2020 16:51:16 UTC
From
75.33833661 BTCTo
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0.00104616 BTCTo
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0.00066 BTCTo
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0.00031376 BTCTo
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1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
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Fee
0.00026251 BTC
mined Wed, 26 Feb 2020 19:04:43 UTC
From
1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
0.013 BTCFrom
0.00055 BTCFrom
0.00126015 BTCFrom
0.00140897 BTCFrom
0.00250762 BTCFee
0.00107644 BTC
mined Wed, 26 Feb 2020 18:35:20 UTC
From
82.4641497 BTCTo
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0.0025 BTCTo
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0.0005 BTCTo
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1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
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0.00033046 BTCTo
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Fee
0.00016752 BTC
mined Fri, 07 Feb 2020 11:09:11 UTC
From
1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
0.02 BTCFrom
From
0.0201445 BTCFee
0.00103247 BTC
mined Fri, 07 Feb 2020 00:48:51 UTC
From
98.28549439 BTCTo
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0.00032321 BTCTo
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0.00030239 BTCTo
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1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
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Fee
0.00015564 BTC
mined Sun, 26 Jan 2020 15:59:12 UTC
From
0.03555058 BTCFrom
0.00018753 BTCFrom
0.00021469 BTCFrom
0.000215 BTCFrom
0.00021718 BTCFrom
0.0003 BTCFrom
1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
0.0003 BTCFrom
0.00030147 BTCFrom
0.00031 BTCFrom
0.00031474 BTCFrom
0.00032488 BTCFrom
0.00035449 BTCFrom
0.0003979 BTCFrom
0.00040247 BTCFrom
0.00041 BTCFrom
0.00050888 BTCFrom
0.03568727 BTCFee
0.00004816 BTC
mined Sun, 26 Jan 2020 07:57:33 UTC
From
144.63944886 BTCTo
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0.0003 BTCTo
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Fee
0.00014676 BTC
mined Sun, 19 Jan 2020 10:09:54 UTC
From
0.01123501 BTCFrom
0.0001 BTCFrom
0.00011049 BTCFrom
0.00013 BTCFrom
0.00016143 BTCFrom
0.00017793 BTCFrom
0.0002 BTCFrom
0.00029389 BTCFrom
0.0003 BTCFrom
1Ldnee4RfFCdbXYSAE9ATRe4rjyXgEC9k7
0.0004 BTCFrom
0.00045623 BTCFrom
0.00101115 BTCFrom
0.0044068 BTCFrom
0.0056091 BTCFrom
0.00569322 BTCFrom
0.00599229 BTC