Bitcoin addressnot in the tracked directory
12qMNDNxLo853zFfV8gMF3s1o7pu5XrrYu
Fetching balances and transfers from mempool.space…
| Dir. | Counterparty | Amount | Chain | ||
|---|---|---|---|---|---|
| 1mo ago | bc1qwp0vpn…vkvq79 | 185.79BTC | $15,399,724 | BTC | |
| 1mo ago | bc1qlqqu49…nsn3em | 185.79BTC | $15,399,724 | BTC | |
| 4mo ago | bc1qzfy6tk…s0rmny | 0.020216BTC | $1,676 | BTC | |
| 4mo ago | bc1q3vz059…mpgn6u | 101.5749BTC | $8,419,320 | BTC | |
| 4mo ago | bc1q5q433w…r96t2h | 101.5749BTC | $8,419,320 | BTC | |
| 4mo ago | bc1q0zfd97…2qgy46 | 0.01BTC | $829 | BTC | |
| 4mo ago | bc1q3j58pd…ae0cmy | 0.01BTC | $829 | BTC | |
| 4mo ago | bc1q4wqjxw…wtjyah | 0.000216BTC | $18 | BTC | |
| 9mo ago | bc1qs35dp3…fmvpet | 16.9949BTC | $1,408,667 | BTC | |
| 9mo ago | bc1qq0ygs8…jt29v2 | 16.9949BTC | $1,408,667 | BTC | |
| 9mo ago | bc1q5d9v6z…amw83q | 4.3995BTC | $364,664 | BTC | |
| 9mo ago | bc1qjrphda…hulfse | 7.9801BTC | $661,451 | BTC | |
| 9mo ago | 1PUN89CrXn…ZsANdZ | 9.793BTC | $811,717 | BTC | |
| 9mo ago | bc1qsnpnad…zqr4zl | 16.6028BTC | $1,376,173 | BTC | |
| 9mo ago | 12DezRFkKT…MwCZ7N | 5.3503BTC | $443,476 | BTC | |
| 9mo ago | 1KH6teVCGP…DxRhoB | 19.6023BTC | $1,624,794 | BTC | |
| 9mo ago | bc1qnj5nyn…cxmf4m | 5.7409BTC | $475,854 | BTC | |
| 9mo ago | bc1qetzgjf…cg58m5 | 7.5BTC | $621,658 | BTC | |
| 9mo ago | bc1qvr2tl8…wxjrdw | 11.4775BTC | $951,344 | BTC | |
| 9mo ago | bc1qxc7e4z…ksvpuv | 30.5977BTC | $2,536,174 | BTC |