Bitcoin addressnot in the tracked directory
12oCK6aycTXvo2vk8ixVMD5WcNdwDCx4Uv
Fetching balances and transfers from mempool.space…
| Dir. | Counterparty | Amount | Chain | ||
|---|---|---|---|---|---|
| 21mo ago | 1BkBf4SN15…XQaVqf | 0.000006BTC | $0 | BTC | |
| 22mo ago | 1Nsa2TMmpJ…Jf4iJt | 9.4649BTC | $778,672 | BTC | |
| 22mo ago | 3QLVSDvh1r…rUZ4jA | 0.53509782BTC | $44,022 | BTC | |
| 22mo ago | 1DQdh9WV6H…pKdxYB | 0.000006BTC | $0 | BTC | |
| 22mo ago | bc1qgn3ud5…gqpxpt | 10BTC | $822,694 | BTC | |
| 22mo ago | 1DQm1nkW9x…9tdxYB | 0.58516952BTC | $48,142 | BTC | |
| 22mo ago | bc1q3sqtf7…jzqv6q | 0.22501626BTC | $18,512 | BTC | |
| 22mo ago | 1DQm1nkW9x…9tdxYB | 4.1898BTC | $344,693 | BTC | |
| 22mo ago | 1DQm1nkW9x…9tdxYB | 0.78811149BTC | $64,837 | BTC | |
| 22mo ago | 1DQm1nkW9x…9tdxYB | 5.2119BTC | $428,779 | BTC | |
| 22mo ago | bc1qgn3ud5…gqpxpt | 5BTC | $411,347 | BTC | |
| 22mo ago | bc1qgn3ud5…gqpxpt | 6BTC | $493,616 | BTC | |
| 22mo ago | 1DQm1nkW9x…9tdxYB | 0.40004123BTC | $32,911 | BTC | |
| 22mo ago | 1BYn9K6D8b…gp1XaZ | 1.7BTC | $139,855 | BTC | |
| 22mo ago | bc1q3sqtf7…jzqv6q | 0.89999898BTC | $74,042 | BTC | |
| 22mo ago | bc1qgn3ud5…gqpxpt | 3BTC | $246,808 | BTC | |
| 23mo ago | 1JosKRhgJN…FZ3Leu | 0.00000619BTC | $1 | BTC | |
| 23mo ago | bc1qqqnswy…t44dl4 | 2BTC | $164,538 | BTC | |
| 23mo ago | bc1qh2ge8g…gl58l7 | 2BTC | $164,539 | BTC | |
| 24mo ago | 34uZX2yEEV…wugzc4 | 0.00026459BTC | $22 | BTC |