Bitcoin addressnot in the tracked directory
3B3XAajkDBevVmo6egGmtvUK9CVbEcHt9g
Fetching balances and transfers from mempool.space…
| Dir. | Counterparty | Amount | Chain | ||
|---|---|---|---|---|---|
| 10mo ago | 1Ay8vMC7R1…AbguJP | 12.3988BTC | $1,011,089 | BTC | |
| 11mo ago | 1Ay8vMC7R1…AbguJP | 5BTC | $407,736 | BTC | |
| 11mo ago | 3NybmzMaNY…A2gZGX | 7.3988BTC | $603,353 | BTC | |
| 11mo ago | 1Ld9pJoHNP…qnGMcG | 15.3831BTC | $1,254,448 | BTC | |
| 11mo ago | 3FzdjFr61M…ss3uNg | 7.4994BTC | $611,559 | BTC | |
| 11mo ago | 3LoeuEvZnj…UgFQw4 | 7.3112BTC | $596,209 | BTC | |
| 11mo ago | 16Qr7mD3x8…6eh6NU | 13.1069BTC | $1,068,832 | BTC | |
| 11mo ago | 1Lxt3DAZ7Z…C7kkKT | 0.03038961BTC | $2,478 | BTC | |
| 11mo ago | 1MNZWmPoTa…hNVSEt | 0.47202265BTC | $38,492 | BTC | |
| 11mo ago | bc1qxrhcsf…ndsft4 | 0.61479588BTC | $50,135 | BTC | |
| 11mo ago | bc1q09hnrl…ccpvlj | 0.00669985BTC | $546 | BTC | |
| 11mo ago | 13QPjWcQLA…n1z8tc | 0.10691086BTC | $8,718 | BTC | |
| 11mo ago | 1FDiXRWXyC…wm1kpz | 0.21644469BTC | $17,650 | BTC | |
| 11mo ago | 131izm1Dvq…6Yg3bM | 0.12368051BTC | $10,086 | BTC | |
| 11mo ago | 1eWigRsBnq…Qxgtgq | 0.00347888BTC | $284 | BTC | |
| 11mo ago | 1GBy2LBiop…3g8UPa | 1BTC | $81,548 | BTC | |
| 11mo ago | 13AMZRq6tY…YAjvtE | 0.08154076BTC | $6,649 | BTC | |
| 11mo ago | 12xuQDChGG…F8crGv | 0.01832862BTC | $1,495 | BTC | |
| 11mo ago | bc1qgfzm3a…2g0swc | 0.00742067BTC | $605 | BTC | |
| 11mo ago | 17syxtSp9g…d8wD63 | 0.04216046BTC | $3,438 | BTC |