Bitcoin addressnot in the tracked directory
3GyXRq56zP17Au1P2LDmEUfWfb2rDgFjQT
Fetching balances and transfers from mempool.space…
| Dir. | Counterparty | Amount | Chain | ||
|---|---|---|---|---|---|
| 15d ago | 1HyFQ9Ljps…sR1RYU | 5.2BTC | $428,135 | BTC | |
| 1mo ago | bc1q73523p…t2ly0l | 0.20124857BTC | $16,570 | BTC | |
| 2mo ago | bc1qk5jykh…2zpsrk | 45BTC | $3,705,017 | BTC | |
| 2mo ago | bc1qk5jykh…2zpsrk | 0.50000358BTC | $41,167 | BTC | |
| 2mo ago | 33YKhzdvUr…nGVRWs | 49.9BTC | $4,108,452 | BTC | |
| 2mo ago | 33YKhzdvUr…nGVRWs | 0.1BTC | $8,233 | BTC | |
| 2mo ago | bc1q73523p…t2ly0l | 0.04721975BTC | $3,888 | BTC | |
| 2mo ago | bc1qk5jykh…2zpsrk | 22.7BTC | $1,868,976 | BTC | |
| 2mo ago | bc1qq5wu9q…l0nvv4 | 23BTC | $1,893,675 | BTC | |
| 2mo ago | bc1qq5wu9q…l0nvv4 | 0.109BTC | $8,974 | BTC | |
| 2mo ago | bc1qq5wu9q…l0nvv4 | 0.001BTC | $82 | BTC | |
| 3mo ago | bc1qwe8h9q…zfu4dx | 21.9BTC | $1,803,108 | BTC | |
| 3mo ago | bc1qwe8h9q…zfu4dx | 1BTC | $82,334 | BTC | |
| 5mo ago | bc1qsrs7m2…rvaar7 | 19.9123BTC | $1,639,455 | BTC | |
| 5mo ago | bc1qsrs7m2…rvaar7 | 0.0001BTC | $8 | BTC | |
| 5mo ago | bc1q73523p…t2ly0l | 0.03283519BTC | $2,703 | BTC | |
| 5mo ago | bc1qk3vwqf…7u9zsr | 1.8BTC | $148,201 | BTC | |
| 5mo ago | bc1qk5jykh…2zpsrk | 22BTC | $1,811,343 | BTC | |
| 5mo ago | bc1qk5jykh…2zpsrk | 0.70002506BTC | $57,636 | BTC | |
| 7mo ago | bc1q73523p…t2ly0l | 0.02236176BTC | $1,841 | BTC |