Address
3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
Total Received
150.552899 BTC
Total Sent
150.552899 BTC
№ Transactions
39
Final Balance
0 BTC
Fee
0.00251 BTC
mined Tue, 05 Mar 2024 16:43:16 UTC
From
157.20251343 BTCFrom
From
From
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3.32987187 BTCFrom
3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
3.62095166 BTCFrom
3.62145319 BTCTo
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0.0014777 BTCTo
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Fee
0.00002726 BTC
mined Mon, 26 Feb 2024 10:04:35 UTC
From
7.93401893 BTCTo
3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
To
Fee
0.0108 BTC
mined Fri, 20 Jan 2023 13:22:15 UTC
From
0.0240396 BTCFrom
0.02404277 BTCFrom
0.0240429 BTCFrom
0.02404368 BTCFrom
0.02404528 BTCFrom
0.02404637 BTCFrom
0.0240479 BTCFrom
0.024048 BTCFrom
3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
0.02405237 BTCFrom
0.02405436 BTCFrom
0.02405557 BTCFrom
0.02405566 BTCFrom
0.02405596 BTCFrom
0.02405675 BTCFrom
0.02406141 BTCFrom
0.0240624 BTCFrom
0.02406322 BTCFrom
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0.02406647 BTCFrom
0.02406673 BTCFrom
0.024067 BTCFrom
0.02406926 BTCFrom
0.02406964 BTCFrom
0.02407 BTCFrom
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0.02407278 BTCFrom
0.02407307 BTCFrom
0.02407586 BTCFrom
0.024076 BTCFrom
0.02407608 BTCFrom
0.0240769 BTCFrom
0.024077 BTCFrom
0.02407705 BTCFrom
0.02407886 BTCFrom
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0.02407979 BTCFrom
0.02408258 BTCFrom
0.02408478 BTCFrom
0.02408582 BTCFrom
0.0240893 BTCFrom
0.02409 BTCFrom
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Fee
0.0005428 BTC
mined Fri, 06 Jan 2023 13:42:24 UTC
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897.34151747 BTCTo
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0.03477808 BTCTo
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0.015454 BTCTo
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3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
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Fee
0.0022 BTC
mined Wed, 28 Dec 2022 10:36:58 UTC
From
From
3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
11.62415411 BTCFrom
From
11.94 BTCFrom
11.9998 BTCFrom
From
From
12.33763 BTCFrom
13.04244308 BTCFrom
13.4986002 BTCFrom
13.9998 BTCTo
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0.005627 BTCTo
Fee
0.0001281 BTC
mined Sun, 25 Dec 2022 03:45:21 UTC
From
12.26910458 BTCTo
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0.02213 BTCTo
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0.00584 BTCTo
3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
Fee
0.0006 BTC
mined Fri, 23 Dec 2022 06:27:50 UTC
From
14.9998 BTCFrom
From
3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
17.9998 BTCFee
0.00039558 BTC
mined Thu, 22 Dec 2022 16:18:17 UTC
From
30.1828202 BTCTo
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0.35391499 BTCTo
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1.00613784 BTCTo
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3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
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Fee
0.001 BTC
mined Mon, 12 Dec 2022 20:06:51 UTC
From
From
5.9998 BTCFrom
9.9998 BTCFrom
3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
12.04583663 BTCFrom
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To
0.002477 BTCTo
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Fee
0.00029216 BTC
mined Mon, 12 Dec 2022 17:01:26 UTC
From
59.57980154 BTCFrom
0.0007112 BTCFrom
0.0007112 BTCFrom
0.0007112 BTCFrom
0.0007112 BTCFrom
0.0007112 BTCTo
0.0294539 BTCTo
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0.00866197 BTCTo
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0.19374 BTCTo
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0.001588 BTCTo
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3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
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0.01041 BTCTo
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0.30196884 BTCTo
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0.00183522 BTCTo
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To
0.01276 BTCTo
0.05713522 BTCTo
Fee
0.00082 BTC
mined Thu, 11 Nov 2021 03:37:32 UTC
From
3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
5.7695 BTCFrom
8.01999639 BTCFrom
From
44.03164929 BTCFee
0.0001484 BTC
mined Thu, 11 Nov 2021 03:16:19 UTC
From
108.18384673 BTCFee
0.0006 BTC
mined Sat, 06 Nov 2021 15:05:09 UTC
From
0.3888699 BTCFrom
3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
5.0996 BTCFrom
Fee
0.0001484 BTC
mined Sat, 06 Nov 2021 14:39:41 UTC
From
49.7386286 BTCFee
0.0028 BTC
mined Thu, 28 Oct 2021 12:51:23 UTC
From
0.09658412 BTCFrom
0.09840391 BTCFrom
0.0994 BTCFrom
0.09992872 BTCFrom
From
0.11068617 BTCFrom
0.15610853 BTCFrom
0.495 BTCFrom
0.496 BTCFrom
From
From
From
3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
5.67630935 BTCFrom
11.7996 BTCTo
To
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Fee
0.00258 BTC
mined Thu, 28 Oct 2021 12:43:00 UTC
From
24.39258811 BTCFrom
2.28305086 BTCTo
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3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
To
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Fee
0.0016 BTC
mined Mon, 11 Oct 2021 02:03:00 UTC
From
From
From
3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
11.500091 BTCFrom
11.681 BTCFee
0.0002022 BTC
mined Sun, 10 Oct 2021 01:00:01 UTC
From
793.25655779 BTCTo
To
To
3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
To
Fee
0.002812 BTC
mined Sat, 09 Oct 2021 08:53:50 UTC
From
0.99996846 BTCFrom
2.82332767 BTCFrom
3.00361978 BTCFrom
3.50669352 BTCFrom
From
From
3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
5.512086 BTCTo
To
To
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To
Fee
0.0002838 BTC
mined Sat, 09 Oct 2021 03:50:13 UTC
From
836.79438283 BTCTo
To
To
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0.00149173 BTCTo
3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
To
Fee
0.00313 BTC
mined Fri, 30 Jul 2021 11:52:32 UTC
From
From
20.01633 BTCFrom
3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
21.42627599 BTCFrom
21.71643 BTCFrom
22.60673473 BTCFrom
22.79771294 BTCTo
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Fee
0.0051 BTC
mined Fri, 30 Jul 2021 10:41:26 UTC
From
7.56089528 BTCFrom
7.6303 BTCFrom
7.63732122 BTCFrom
7.8944 BTCFrom
7.99943 BTCFrom
8.0464 BTCFrom
8.999614 BTCFrom
9.20415693 BTCFrom
3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
9.27222153 BTCFrom
3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
9.2733246 BTCFrom
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Fee
0.0028 BTC
mined Fri, 30 Jul 2021 07:29:42 UTC
From
3.8996 BTCFrom
3.955 BTCFrom
3.99943 BTCFrom
3.99943 BTCFrom
3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
4.01943 BTCFrom
4.15723013 BTCFrom
4.17100008 BTCTo
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Fee
0.001495 BTC
mined Fri, 30 Jul 2021 02:06:35 UTC
From
0.00806235 BTCFrom
9.46544668 BTCFrom
1.11466353 BTCFrom
0.00762546 BTCFrom
7.73449818 BTCTo
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0.057611 BTCTo
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3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
To
To
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0.02193431 BTCTo
To
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0.07104148 BTCTo
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Fee
0.003 BTC
mined Thu, 29 Jul 2021 18:49:14 UTC
From
1.57743 BTCFrom
1.616 BTCFrom
1.65246932 BTCFrom
From
1.99943 BTCFrom
3Cifd8SGmqmFECezVz9sxWvFsp3FvUwmrc
1.99943 BTCTo
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To