Bitcoin addressnot in the tracked directory
12bWCjPM3oXF5qvumpuSGC3zf8yGXx9csz
Fetching balances and transfers from mempool.space…
| Dir. | Counterparty | Amount | Chain | ||
|---|---|---|---|---|---|
| 6d ago | 1PhvgKg6FV…KYuF8T | 186.1739BTC | $15,420,781 | BTC | |
| 6d ago | 1NYWyTztZW…BDVE8N | 186.1739BTC | $15,420,781 | BTC | |
| 7d ago | 1PhvgKg6FV…KYuF8T | 186.1739BTC | $15,420,781 | BTC | |
| 7d ago | 12XZMdaAGm…7RHUPs | 186.1739BTC | $15,420,781 | BTC | |
| 8d ago | 1PhvgKg6FV…KYuF8T | 186.1739BTC | $15,420,781 | BTC | |
| 8d ago | 1GrwDkr33g…L5kmqC | 186.1739BTC | $15,420,781 | BTC | |
| 2mo ago | 1PhvgKg6FV…KYuF8T | 115.5797BTC | $9,573,469 | BTC | |
| 2mo ago | 1DLeNApsHN…8vzx3w | 115.5797BTC | $9,573,469 | BTC | |
| 3mo ago | 1PhvgKg6FV…KYuF8T | 50BTC | $4,141,500 | BTC | |
| 3mo ago | 1PhvgKg6FV…KYuF8T | 200BTC | $16,566,000 | BTC | |
| 3mo ago | 1GrwDkr33g…L5kmqC | 200BTC | $16,566,000 | BTC | |
| 3mo ago | 1mztCZKLUw…5Xr2tJ | 50BTC | $4,141,500 | BTC | |
| 3mo ago | 1PhvgKg6FV…KYuF8T | 50BTC | $4,141,500 | BTC | |
| 3mo ago | 1PhvgKg6FV…KYuF8T | 200BTC | $16,566,000 | BTC | |
| 3mo ago | 12XZMdaAGm…7RHUPs | 250BTC | $20,707,500 | BTC | |
| 9mo ago | 1PhvgKg6FV…KYuF8T | 159.0622BTC | $13,175,124 | BTC | |
| 9mo ago | 12XZMdaAGm…7RHUPs | 159.0622BTC | $13,175,124 | BTC | |
| 13mo ago | 1PhvgKg6FV…KYuF8T | 56.4598BTC | $4,676,564 | BTC | |
| 13mo ago | 12XZMdaAGm…7RHUPs | 56.4598BTC | $4,676,564 | BTC | |
| 13mo ago | 1PhvgKg6FV…KYuF8T | 86BTC | $7,123,380 | BTC |