Bitcoin addressnot in the tracked directory
3CEqQEnjSQm2a5JNaETwjSWad1sW3pxDmM
Fetching balances and transfers from mempool.space…
| Dir. | Counterparty | Amount | Chain | ||
|---|---|---|---|---|---|
| 55mo ago | 1Nkw7Kz17n…nY6eiu | 4.9996BTC | $410,106 | BTC | |
| 55mo ago | 1Nkw7Kz17n…nY6eiu | 5.3762BTC | $441,000 | BTC | |
| 56mo ago | bc1q2tteea…vca20s | 0.2805477BTC | $23,013 | BTC | |
| 56mo ago | 1Nkw7Kz17n…nY6eiu | 5.0413BTC | $413,526 | BTC | |
| 56mo ago | 3B7uEPuRUr…G2u9qC | 0.15BTC | $12,304 | BTC | |
| 56mo ago | bc1qtcdvdt…z7yn5g | 0.2BTC | $16,406 | BTC | |
| 56mo ago | bc1q4gld3f…d0p80x | 0.35000001BTC | $28,710 | BTC | |
| 56mo ago | bc1qxtj75l…fdk5gc | 0.29999999BTC | $24,608 | BTC | |
| 56mo ago | bc1q04ucy0…2kjpps | 0.49999999BTC | $41,014 | BTC | |
| 56mo ago | bc1qn9e3pq…l82ydv | 0.49999999BTC | $41,014 | BTC | |
| 56mo ago | bc1q0u0zv7…ghhqyq | 0.9BTC | $73,825 | BTC | |
| 57mo ago | bc1q7qc0ap…p7pqvg | 0.99977804BTC | $82,010 | BTC | |
| 57mo ago | bc1q5uqjkj…g97d69 | 1BTC | $82,028 | BTC | |
| 57mo ago | bc1qxaa7e9…ah2aad | 0.99855165BTC | $81,909 | BTC | |
| 57mo ago | bc1q9fj8gr…zl48kw | 0.99980851BTC | $82,012 | BTC | |
| 57mo ago | bc1q730ycn…hp2hz7 | 0.99740707BTC | $81,815 | BTC | |
| 57mo ago | bc1qsn28jp…ch0436 | 0.99946657BTC | $81,984 | BTC | |
| 57mo ago | bc1qvg56cz…krd8es | 0.4998728BTC | $41,004 | BTC | |
| 57mo ago | bc1qhn03xm…5twtw7 | 0.4003139BTC | $32,837 | BTC | |
| 57mo ago | bc1q7wmka5…xt6tgr | 0.5BTC | $41,014 | BTC |