Bitcoin addressnot in the tracked directory
3PTSEA6ybTVcRtn6aTq4wcnC4tmFTgmNbW
Fetching balances and transfers from mempool.space…
| Dir. | Counterparty | Amount | Chain | ||
|---|---|---|---|---|---|
| 5d ago | 1Ay8vMC7R1…AbguJP | 0.4BTC | $33,124 | BTC | |
| 8d ago | 1Ay8vMC7R1…AbguJP | 0.7BTC | $57,967 | BTC | |
| 8d ago | 3AWGaggM87…YutCw2 | 1.5BTC | $124,215 | BTC | |
| 1mo ago | 1Ay8vMC7R1…AbguJP | 0.43333333BTC | $35,884 | BTC | |
| 1mo ago | 1Ay8vMC7R1…AbguJP | 0.53333333BTC | $44,165 | BTC | |
| 1mo ago | 1Ay8vMC7R1…AbguJP | 0.53333333BTC | $44,165 | BTC | |
| 1mo ago | bc1qsva9uc…kt7rym | 1.8267BTC | $151,266 | BTC | |
| 1mo ago | 1Ay8vMC7R1…AbguJP | 0.32666666BTC | $27,051 | BTC | |
| 2mo ago | 1Ay8vMC7R1…AbguJP | 0.76666666BTC | $63,488 | BTC | |
| 2mo ago | 1Ay8vMC7R1…AbguJP | 0.73333333BTC | $60,727 | BTC | |
| 2mo ago | bc1qkfskaa…7fh7u8 | 1.5994BTC | $132,444 | BTC | |
| 2mo ago | 1Ay8vMC7R1…AbguJP | 0.36666666BTC | $30,364 | BTC | |
| 2mo ago | 13dDVLdvmQ…PPo9LD | 0.00101587BTC | $84 | BTC | |
| 2mo ago | 13bFeoPAwk…24qJzt | 0.1484637BTC | $12,294 | BTC | |
| 2mo ago | 1HdAujUTC4…zhJaZ6 | 0.51781184BTC | $42,880 | BTC | |
| 2mo ago | 1Ay8vMC7R1…AbguJP | 0.5BTC | $41,405 | BTC | |
| 2mo ago | 1Ay8vMC7R1…AbguJP | 0.5BTC | $41,405 | BTC | |
| 2mo ago | 1Ay8vMC7R1…AbguJP | 0.33333333BTC | $27,603 | BTC | |
| 3mo ago | 1Ay8vMC7R1…AbguJP | 0.56666666BTC | $46,926 | BTC | |
| 3mo ago | 16izzf5E34…PhhhH7 | 1.7667BTC | $146,298 | BTC |