Bitcoin addressnot in the tracked directory
3L1iqPBiXZtwQxdrrtEtpT58eMgxpEezXV
Fetching balances and transfers from mempool.space…
| Dir. | Counterparty | Amount | Chain | ||
|---|---|---|---|---|---|
| 4d ago | 12XywbgDZ9…8Cu1jw | 53.5678BTC | $4,439,536 | BTC | |
| 1mo ago | 31nXEifPqi…NLnWL4 | 800BTC | $66,301,504 | BTC | |
| 1mo ago | 16pg95VYFA…X89Bfz | 50.0001BTC | $4,143,849 | BTC | |
| 1mo ago | unknown | 0.00002076BTC | $2 | BTC | |
| 1mo ago | 16pg95VYFA…X89Bfz | 50BTC | $4,143,847 | BTC | |
| 1mo ago | 16pg95VYFA…X89Bfz | 50BTC | $4,143,847 | BTC | |
| 2mo ago | 16pg95VYFA…X89Bfz | 80BTC | $6,630,154 | BTC | |
| 2mo ago | 16pg95VYFA…X89Bfz | 100.0001BTC | $8,287,693 | BTC | |
| 2mo ago | 1H5Gc3z9jS…mKUNxZ | 56.893BTC | $4,715,115 | BTC | |
| 3mo ago | 1E6HkYE3ND…yTaAUZ | 60.903BTC | $5,047,447 | BTC | |
| 3mo ago | 1G4PGb9YeV…nMCKXc | 50.6482BTC | $4,197,569 | BTC | |
| 4mo ago | 1DCiVoF5tT…TiiTUn | 53.3839BTC | $4,424,289 | BTC | |
| 4mo ago | 1EDpqu8aaB…EJZNhk | 54.3401BTC | $4,503,536 | BTC | |
| 4mo ago | 16pg95VYFA…X89Bfz | 60.0001BTC | $4,972,619 | BTC | |
| 4mo ago | 13Ti2zsNEu…Dr6RUW | 50.4201BTC | $4,178,657 | BTC | |
| 5mo ago | unknown | 0.00002076BTC | $2 | BTC | |
| 5mo ago | 1FM1o53Wkd…d3YD8c | 55.6888BTC | $4,615,317 | BTC | |
| 7mo ago | 16pg95VYFA…X89Bfz | 50BTC | $4,143,846 | BTC | |
| 7mo ago | 1NhL1j1CzD…vzWAbQ | 51.7513BTC | $4,288,984 | BTC | |
| 8mo ago | 1BZai6np6J…jpjwbb | 73.9782BTC | $6,131,080 | BTC |