Bitcoin addressnot in the tracked directory
3BVNcewdaqbQRE8tmStCFex6c1xyPnft9E
Fetching balances and transfers from mempool.space…
| Dir. | Counterparty | Amount | Chain | ||
|---|---|---|---|---|---|
| 10d ago | 3JKBtL1v6f…zvZPA5 | 4BTC | $327,603 | BTC | |
| 10d ago | bc1qlcmajk…z6mf0n | 4BTC | $327,600 | BTC | |
| 16d ago | 3JKBtL1v6f…zvZPA5 | 0.1000374BTC | $8,193 | BTC | |
| 16d ago | 1MkBuRej4P…vc2aPV | 0.1BTC | $8,190 | BTC | |
| 23d ago | 3JKBtL1v6f…zvZPA5 | 7BTC | $573,303 | BTC | |
| 23d ago | bc1q6caul0…q2d7q5 | 7BTC | $573,300 | BTC | |
| 23d ago | 3JKBtL1v6f…zvZPA5 | 22BTC | $1,801,802 | BTC | |
| 23d ago | bc1qereknv…w95pe8 | 22BTC | $1,801,799 | BTC | |
| 28d ago | 3JKBtL1v6f…zvZPA5 | 15BTC | $1,228,503 | BTC | |
| 28d ago | bc1qcfy9z2…75fgks | 15BTC | $1,228,500 | BTC | |
| 29d ago | 3JKBtL1v6f…zvZPA5 | 0.1000374BTC | $8,193 | BTC | |
| 29d ago | 1MkBuRej4P…vc2aPV | 0.1BTC | $8,190 | BTC | |
| 1mo ago | 3JKBtL1v6f…zvZPA5 | 0.1000374BTC | $8,193 | BTC | |
| 1mo ago | 1MkBuRej4P…vc2aPV | 0.1BTC | $8,190 | BTC | |
| 1mo ago | 3JKBtL1v6f…zvZPA5 | 0.1000374BTC | $8,193 | BTC | |
| 1mo ago | 1MkBuRej4P…vc2aPV | 0.1BTC | $8,190 | BTC | |
| 1mo ago | 1AcUBJx2sN…wswk8e | 0.0010226BTC | $84 | BTC | |
| 2mo ago | 3JKBtL1v6f…zvZPA5 | 10BTC | $819,003 | BTC | |
| 2mo ago | 12nshDFWa8…T1hZTA | 10BTC | $819,000 | BTC | |
| 2mo ago | 3JKBtL1v6f…zvZPA5 | 43BTC | $3,521,702 | BTC |