Bitcoin addressnot in the tracked directory
1DFYKfUCMoj8xnzvY4b4LYSrSgjPGUAsbS
Fetching balances and transfers from mempool.space…
| Dir. | Counterparty | Amount | Chain | ||
|---|---|---|---|---|---|
| 3mo ago | bc1q4vvmwa…j2cwaf | 0.29962039BTC | $24,476 | BTC | |
| 3mo ago | bc1qvdgkz9…fhujhv | 0.29962039BTC | $24,476 | BTC | |
| 4mo ago | bc1q0c5npw…5e6ahr | 2BTC | $163,379 | BTC | |
| 4mo ago | Binance(bc1qm) | 2BTC | $163,379 | BTC | |
| 5mo ago | bc1qady9es…72243y | 1.886BTC | $154,069 | BTC | |
| 5mo ago | 1FWQiwK27E…ZPMcGd | 1.886BTC | $154,069 | BTC | |
| 13mo ago | 1GrwDkr33g…L5kmqC | 0.23552475BTC | $19,240 | BTC | |
| 13mo ago | 3LFC93TxgA…8NWk9J | 0.23552475BTC | $19,240 | BTC | |
| 13mo ago | 12XZMdaAGm…7RHUPs | 0.20145831BTC | $16,457 | BTC | |
| 13mo ago | Binance(bc1qm) | 0.20145831BTC | $16,457 | BTC | |
| 13mo ago | 12XZMdaAGm…7RHUPs | 0.10029957BTC | $8,193 | BTC | |
| 13mo ago | Binance(bc1qm) | 0.10029957BTC | $8,193 | BTC | |
| 21mo ago | 1GrwDkr33g…L5kmqC | 1BTC | $81,690 | BTC | |
| 21mo ago | bc1qkcg2dx…p0vpam | 1BTC | $81,690 | BTC | |
| 22mo ago | bc1qwfqhze…gma27q | 1BTC | $81,690 | BTC | |
| 22mo ago | bc1qkcg2dx…p0vpam | 1BTC | $81,690 | BTC | |
| 22mo ago | 1GrwDkr33g…L5kmqC | 1BTC | $81,690 | BTC | |
| 22mo ago | bc1qs52k7q…q2mf0f | 0.000006BTC | $0 | BTC | |
| 22mo ago | bc1qkcg2dx…p0vpam | 1BTC | $81,690 | BTC | |
| 22mo ago | 1KZWhkj5Pz…hk6RF2 | 1BTC | $81,690 | BTC |