Address
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
Total Received
30559.24970241 BTC
Total Sent
30522.65979353 BTC
№ Transactions
4452
Final Balance
36.58990888 BTC
Unconfirmed Balance
14.55643 BTC
№ Transactions
1
Fee
0.00004634 BTC
first seen Sun, 05 May 2024 14:30:28 UTC
To
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
14.55643 BTCTo
5.44352366 BTCFee
0.013431 BTC
mined Sun, 05 May 2024 08:57:43 UTC
From
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
11.77093 BTCFrom
From
From
From
From
To
To
To
0.28466406 BTCTo
To
To
To
To
To
To
To
Fee
0.00169 BTC
mined Sat, 04 May 2024 17:29:25 UTC
From
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
37.33155 BTCFrom
0.11143812 BTCFrom
0.163 BTCFrom
0.17931504 BTCFrom
From
To
0.00350079 BTCTo
0.099825 BTCTo
To
To
To
To
To
To
To
0.06086532 BTCTo
To
To
To
Fee
0.00007771 BTC
mined Sat, 04 May 2024 14:13:04 UTC
From
From
From
7.69975866 BTCTo
0.06144731 BTCTo
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
To
Fee
0.00237 BTC
mined Sat, 04 May 2024 11:39:34 UTC
From
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
11.34373 BTCFrom
From
From
From
From
To
To
To
0.00146559 BTCTo
0.1553275 BTCTo
To
0.00146 BTCTo
To
To
5.99186 BTCTo
To
To
0.01988025 BTCTo
To
0.00639516 BTCTo
0.00128766 BTCTo
To
To
Fee
0.00144 BTC
mined Fri, 03 May 2024 14:14:14 UTC
From
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
2.08563 BTCFrom
0.11660365 BTCFrom
From
0.1626813 BTCFrom
0.19313449 BTCFrom
To
0.08492661 BTCTo
0.00302806 BTCTo
To
To
To
To
To
To
To
To
To
To
0.00156299 BTCTo
0.00154803 BTCTo
0.0219905 BTCTo
0.30232858 BTCTo
0.00150387 BTCTo
To
Fee
0.00005708 BTC
mined Fri, 03 May 2024 10:15:02 UTC
From
9.8077723 BTCFrom
2.49420405 BTCTo
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
To
To
Fee
0.00010257 BTC
mined Fri, 03 May 2024 08:47:19 UTC
From
9.91548095 BTCFrom
4.86630982 BTCTo
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
12.12486 BTCTo
To
To
To
0.00189357 BTCTo
0.03338754 BTCTo
To
To
To
0.00347039 BTCTo
Fee
0.00009619 BTC
mined Fri, 03 May 2024 02:04:30 UTC
From
8.21201159 BTCFrom
8.1076642 BTCTo
0.0302138 BTCTo
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
11.14596 BTCTo
To
0.00131036 BTCTo
To
0.00071021 BTCTo
To
0.04913622 BTCTo
Fee
0.00042 BTC
mined Fri, 03 May 2024 00:22:49 UTC
From
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
11.58074 BTCFrom
From
From
From
From
To
To
To
To
To
0.00231339 BTCTo
To
Fee
0.0000656 BTC
mined Fri, 03 May 2024 00:05:50 UTC
To
0.00191573 BTCTo
To
0.03247503 BTCTo
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
To
0.01977537 BTCTo
To
To
Fee
0.0002621 BTC
mined Thu, 02 May 2024 22:02:27 UTC
From
10.87146325 BTCFrom
3.61055556 BTCTo
To
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
To
To
0.12023289 BTCTo
0.08260656 BTCTo
0.0043624 BTCTo
To
To
0.0430249 BTCTo
0.01476283 BTCTo
To
0.00187515 BTCTo
0.01828606 BTCTo
To
0.00327618 BTCTo
To
To
0.39275735 BTCTo
0.00179541 BTCTo
To
0.01626202 BTCTo
0.10197151 BTCTo
0.01627415 BTCTo
0.01419975 BTCTo
0.0199891 BTCTo
To
To
To
Fee
0.00064 BTC
mined Thu, 02 May 2024 15:18:43 UTC
From
From
0.1396322 BTCFrom
0.17655402 BTCFrom
0.17777627 BTCFrom
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
0.1998 BTCFrom
0.21564117 BTCTo
0.01659164 BTCTo
0.89961654 BTCTo
To
To
To
To
0.01105596 BTCTo
Fee
0.00003238 BTC
mined Thu, 02 May 2024 15:09:23 UTC
From
64.77555132 BTCTo
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
0.39994 BTCTo
Fee
0.00003749 BTC
mined Thu, 02 May 2024 15:09:23 UTC
From
0.5729111 BTCTo
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
0.09994 BTCTo
Fee
0.0004254 BTC
mined Thu, 02 May 2024 15:09:23 UTC
From
3.20296428 BTCFrom
From
3.16517686 BTCFrom
3.13723036 BTCTo
0.00163286 BTCTo
0.00549228 BTCTo
0.02960001 BTCTo
0.03581739 BTCTo
To
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
To
0.0018735 BTCTo
To
To
To
To
To
To
To
To
To
To
To
0.01139576 BTCTo
To
To
To
To
Fee
0.0004705 BTC
mined Thu, 02 May 2024 13:30:31 UTC
From
5.26709204 BTCTo
0.11391 BTCTo
To
0.00174002 BTCTo
0.00167861 BTCTo
0.01523663 BTCTo
To
To
To
0.00164807 BTCTo
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
1.52741 BTCTo
To
To
0.00084716 BTCTo
0.00014 BTCTo
0.01291 BTCTo
To
0.00441 BTCTo
To
To
To
1.04091888 BTCTo
To
0.017202 BTCTo
0.00791873 BTCTo
0.02879976 BTCTo
To
Fee
0.00071 BTC
mined Wed, 01 May 2024 21:49:19 UTC
From
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
9.9987 BTCFrom
From
From
From
From
To
0.00522332 BTCTo
To
To
To
To
To
To
To
To
Fee
0.00153 BTC
mined Wed, 01 May 2024 15:27:14 UTC
From
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
3.4987 BTCFrom
From
From
From
From
To
To
0.009287 BTCTo
To
To
To
0.00222 BTCTo
To
To
To
To
To
To
0.00181479 BTCTo
0.0043775 BTCTo
To
To
Fee
0.00015364 BTC
mined Wed, 01 May 2024 15:27:14 UTC
From
11.75734313 BTCTo
0.04074974 BTCTo
To
To
0.01188953 BTCTo
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
To
0.03486998 BTCTo
0.00808883 BTCTo
To
0.00834585 BTCTo
0.00947404 BTCTo
0.00119641 BTCTo
0.00985826 BTCTo
0.01198962 BTCTo
0.0871369 BTCTo
To
To
Fee
0.00162 BTC
mined Wed, 01 May 2024 09:15:06 UTC
From
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
35.22942 BTCFrom
0.29991 BTCFrom
0.29991 BTCFrom
0.29991 BTCFrom
0.29991 BTCFrom
0.29991 BTCTo
To
0.00341 BTCTo
To
To
To
To
To
To
0.06288508 BTCTo
0.00604585 BTCTo
0.14991 BTCTo
To
0.03670558 BTCTo
To
To
To
To
0.01736406 BTCTo
Fee
0.00010261 BTC
mined Wed, 01 May 2024 06:28:40 UTC
From
43.33333334 BTCFrom
43.33333333 BTCFrom
43.33333333 BTCTo
To
0.01640885 BTCTo
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
To
To
To
Fee
0.000231 BTC
mined Tue, 30 Apr 2024 14:03:13 UTC
From
To
To
To
To
To
0.00167955 BTCTo
0.10082141 BTCTo
0.0031 BTCTo
0.002451 BTCTo
To
To
0.00279258 BTCTo
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
10.4996 BTCTo
To
To
To
To
To
Fee
0.00011046 BTC
mined Tue, 30 Apr 2024 13:43:47 UTC
From
8.34989402 BTCTo
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
To
0.04348998 BTCTo
0.00776017 BTCTo
To
To
0.00255087 BTCTo
0.00795467 BTCTo
0.00107984 BTCTo
0.01138888 BTCTo
To
Fee
0.00209 BTC
mined Tue, 30 Apr 2024 07:30:50 UTC
From
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
9.9996 BTCFrom
0.29972 BTCFrom
0.29972 BTCFrom
0.29972 BTCFrom
0.29972 BTCFrom
0.29972 BTCTo
To
To
To
To
To
To
To
To
To
To
To
To
To
To
0.23117519 BTCTo
0.02200999 BTCTo
To
To
To
To
To
To
To
To
To
To
Fee
0.00038556 BTC
mined Mon, 29 Apr 2024 19:48:18 UTC
From
9.99979 BTCFrom
9.62272316 BTCTo
To
To
To
To
To
3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
To
To
To
To
To
0.00286316 BTCTo
To
To
0.00629456 BTCTo
0.00603609 BTCTo
To
0.13148641 BTCTo