Address
3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
Total Received
6.169542 BTC
Total Sent
6.169542 BTC
№ Transactions
34
Final Balance
0 BTC
Fee
0.00053133 BTC
mined Thu, 05 Sep 2019 11:27:17 UTC
From
0.04808315 BTCFrom
0.04908504 BTCFrom
0.06191387 BTCFrom
0.05027115 BTCFrom
0.0595 BTCFrom
0.09362596 BTCFrom
0.22227667 BTCFrom
0.05638647 BTCFrom
0.09364477 BTCFrom
0.0813 BTCFrom
0.05966302 BTCFrom
0.15948644 BTCFrom
0.13158785 BTCFrom
3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
0.2818 BTCFrom
0.282249 BTCFrom
0.282135 BTCFrom
0.20601113 BTCFrom
From
0.101 BTCFrom
0.28235998 BTCFrom
0.09707894 BTCFrom
0.21739767 BTCFrom
0.26310007 BTCFrom
1.877 BTCTo
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Fee
0.00038388 BTC
mined Tue, 03 Sep 2019 18:13:01 UTC
From
14.35638901 BTCFrom
0.01772681 BTCFrom
0.01091358 BTCFrom
0.00887536 BTCFrom
0.19560162 BTCFrom
0.00841988 BTCFrom
From
0.40000934 BTCFrom
0.04166721 BTCFrom
0.01646179 BTCTo
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3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
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Fee
0.00030904 BTC
mined Sat, 03 Aug 2019 19:58:19 UTC
From
0.025 BTCFrom
0.037 BTCFrom
0.17510915 BTCFrom
3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
0.2895 BTCFrom
0.45178712 BTCFrom
3.24292963 BTCTo
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0.05826838 BTCTo
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0.00219526 BTCTo
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Fee
0.000288 BTC
mined Fri, 02 Aug 2019 23:52:29 UTC
From
42.4555 BTCFrom
0.02791146 BTCFrom
0.01965592 BTCFrom
0.08146815 BTCFrom
0.02033154 BTCFrom
0.0045 BTCFrom
0.2014 BTCFrom
0.11570787 BTCFrom
0.4714667 BTCFrom
0.75562807 BTCTo
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3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
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Fee
0.00393414 BTC
mined Tue, 02 Jul 2019 15:15:42 UTC
From
0.06996316 BTCFrom
0.071 BTCFrom
0.08991466 BTCFrom
0.09831359 BTCFrom
0.10639268 BTCFrom
0.11641471 BTCFrom
0.11553146 BTCFrom
0.17219588 BTCFrom
3.0759 BTCFrom
3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
0.2855 BTCFrom
0.26591461 BTCFrom
0.24914352 BTCFrom
3.50491483 BTCTo
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0.02165465 BTCTo
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0.10766401 BTCTo
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Fee
0.00142424 BTC
mined Mon, 01 Jul 2019 22:21:36 UTC
From
4.96211176 BTCFrom
3.9995 BTCFrom
3.68204093 BTCFrom
3.3995 BTCFrom
3.31918153 BTCFrom
From
0.07603333 BTCFrom
0.0328093 BTCFrom
0.01013721 BTCFrom
0.00223218 BTCTo
9.9995 BTCTo
3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
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4.9995 BTCTo
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Fee
0.00336367 BTC
mined Sat, 01 Jun 2019 07:57:40 UTC
From
From
0.19035245 BTCFrom
1.084 BTCFrom
3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
0.3555 BTCFrom
1.14995193 BTCTo
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0.01280855 BTCTo
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Fee
0.00356004 BTC
mined Fri, 31 May 2019 19:29:36 UTC
From
From
0.245 BTCFrom
0.06411 BTCFrom
0.00333542 BTCFrom
0.00239349 BTCFrom
0.04525523 BTCFrom
0.01727225 BTCFrom
0.01035311 BTCFrom
0.00811315 BTCFrom
0.01678328 BTCTo
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To
3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
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Fee
0.00231424 BTC
mined Thu, 02 May 2019 21:47:18 UTC
From
0.06428156 BTCFrom
0.085916 BTCFrom
0.07826816 BTCFrom
0.092 BTCFrom
0.092 BTCFrom
0.17084616 BTCFrom
From
From
0.16423044 BTCFrom
0.1233193 BTCFrom
0.12273761 BTCFrom
From
0.7413 BTCFrom
From
0.1013 BTCFrom
0.47353584 BTCFrom
From
0.1849767 BTCFrom
0.25496483 BTCFrom
0.35169138 BTCFrom
0.15846781 BTCFrom
0.19922384 BTCFrom
0.184 BTCFrom
3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
0.5545 BTCTo
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Fee
0.00079034 BTC
mined Thu, 02 May 2019 18:50:43 UTC
From
18.19 BTCFrom
0.099849 BTCFrom
From
0.02671887 BTCFrom
0.22054725 BTCFrom
0.79814735 BTCFrom
0.49559054 BTCFrom
0.0153462 BTCFrom
0.01099733 BTCFrom
0.03597523 BTCTo
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3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
To
Fee
0.00259644 BTC
mined Tue, 02 Apr 2019 08:34:31 UTC
From
0.03226981 BTCFrom
0.03794128 BTCFrom
0.03811 BTCFrom
0.2745 BTCFrom
3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
0.603 BTCFrom
1.70641324 BTCFrom
0.24062865 BTCFrom
0.39581188 BTCFrom
From
2.39091321 BTCFrom
From
2.256 BTCFrom
2.11291265 BTCFrom
0.46842567 BTCFrom
0.68340731 BTCFrom
2.31998163 BTCFrom
1.4871 BTCTo
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Fee
0.0009724 BTC
mined Tue, 02 Apr 2019 01:38:16 UTC
From
4.9805373 BTCFrom
4.97645999 BTCFrom
0.00187109 BTCFrom
0.05623259 BTCFrom
0.02042434 BTCFrom
0.02526882 BTCFrom
0.013832 BTCFrom
0.05405773 BTCFrom
0.11150594 BTCFrom
0.62313784 BTCTo
To
3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
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To
0.0955 BTCTo
Fee
0.0008086 BTC
mined Tue, 05 Mar 2019 16:19:05 UTC
From
0.2977302 BTCFrom
0.6084 BTCFrom
3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
0.6695 BTCFrom
1.95683 BTCFrom
From
2.81791213 BTCFrom
2.9985 BTCFrom
2.09091211 BTCFrom
From
1.6795 BTCFrom
44.99948688 BTCTo
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Fee
0.00045 BTC
mined Mon, 04 Mar 2019 22:43:36 UTC
From
15.42061252 BTCFrom
From
0.2951484 BTCFrom
0.02003779 BTCFrom
0.00053355 BTCFrom
0.00113814 BTCFrom
0.018942 BTCFrom
0.00251454 BTCFrom
0.05412875 BTCFrom
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3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
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3.9945 BTCTo
To
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To
Fee
0.00020553 BTC
mined Tue, 05 Feb 2019 14:14:49 UTC
From
0.14466343 BTCFrom
0.15490137 BTCFrom
0.1664503 BTCFrom
0.29305532 BTCFrom
0.17502579 BTCFrom
0.33046 BTCFrom
0.22341365 BTCFrom
From
0.43072035 BTCFrom
0.195 BTCFrom
0.58713441 BTCFrom
From
From
0.321376 BTCFrom
0.25737729 BTCFrom
From
From
0.49940119 BTCFrom
0.43641372 BTCFrom
3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
0.7395 BTCFrom
0.23891376 BTCFrom
From
From
2.14891374 BTCTo
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Fee
0.0004015 BTC
mined Tue, 05 Feb 2019 01:52:00 UTC
From
7.55215732 BTCFrom
0.023803 BTCFrom
0.023403 BTCFrom
0.00031896 BTCFrom
0.099244 BTCFrom
0.17470148 BTCFrom
0.00031787 BTCFrom
0.031484 BTCFrom
0.14878097 BTCFrom
0.022304 BTCFee
0.00048224 BTC
mined Sat, 12 Jan 2019 17:09:50 UTC
From
0.0383 BTCFrom
0.12135074 BTCFrom
0.06558616 BTCFrom
3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
0.185 BTCFrom
0.18445519 BTCFrom
0.09594979 BTCFrom
1.09251558 BTCFrom
1.14729102 BTCFrom
0.87595533 BTCTo
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0.061589 BTCTo
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Fee
0.0000119 BTC
mined Fri, 11 Jan 2019 20:26:32 UTC
From
0.00476 BTCFrom
1.3702689 BTCTo
To
3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
Fee
0.00006252 BTC
mined Thu, 10 Jan 2019 07:48:11 UTC
From
0.12570419 BTCFrom
0.16620398 BTCFrom
0.1584086 BTCFrom
0.19497438 BTCFrom
From
0.398599 BTCFrom
3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
0.6295 BTCFrom
0.20737482 BTCFrom
19.61828584 BTCTo
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Fee
0.000442 BTC
mined Tue, 08 Jan 2019 23:46:14 UTC
From
27.686 BTCFrom
From
0.019318 BTCFrom
0.0095 BTCFrom
0.01396513 BTCFrom
0.08160723 BTCFrom
0.00440074 BTCFrom
0.4381 BTCFrom
0.05932917 BTCFrom
0.0143655 BTCTo
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3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
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Fee
0.00132191 BTC
mined Tue, 04 Dec 2018 09:35:11 UTC
From
3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
0.6545 BTCFrom
0.73218483 BTCFrom
From
From
1.065456 BTCFrom
0.8197 BTCFrom
From
1.6295 BTCFrom
9.10188181 BTCFrom
From
From
1.37301058 BTCFrom
1.045 BTCFrom
12.46 BTCFrom
From
From
3.343 BTCFrom
190.96526399 BTCTo
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Fee
0.00070434 BTC
mined Mon, 03 Dec 2018 18:48:38 UTC
From
From
From
0.0272 BTCFrom
0.00099574 BTCFrom
0.00419768 BTCFrom
0.03024315 BTCFrom
0.00398296 BTCFrom
0.14085848 BTCFrom
0.298 BTCFrom
0.0002007 BTCTo
To
To
3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
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Fee
0.00034015 BTC
mined Wed, 07 Nov 2018 02:52:25 UTC
From
0.3495 BTCFrom
3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
0.38336 BTCFrom
2.13202084 BTCFrom
0.3995 BTCFrom
0.46492022 BTCFrom
2.57502087 BTCFrom
7.8618578 BTCFrom
0.56401883 BTCFrom
0.711 BTCFrom
3.86602088 BTCFrom
0.9765 BTCFrom
4.45602083 BTCTo
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Fee
0.0001785 BTC
mined Tue, 06 Nov 2018 21:16:09 UTC
From
8.29168707 BTCTo
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0.00873 BTCTo
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3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
To
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To
Fee
0.0004615 BTC
mined Thu, 04 Oct 2018 03:28:29 UTC
From
0.14897 BTCFrom
From
3GDuf9JJpTnvqSLTgX6MDPc7j8TEFxxW7B
0.3895 BTCFrom
From
From
2.52540325 BTCFrom
From
2.72897712 BTCFrom
1.03132635 BTCFrom
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