Bitcoin addressnot in the tracked directory
3PTVa4jQA3h2ynpfRHzGiuP2ddy6uvNqR4
Fetching balances and transfers from mempool.space…
| Dir. | Counterparty | Amount | Chain | ||
|---|---|---|---|---|---|
| 10mo ago | 1Ay8vMC7R1…AbguJP | 9.7697BTC | $799,839 | BTC | |
| 10mo ago | 17syxtSp9g…d8wD63 | 0.50462512BTC | $41,313 | BTC | |
| 10mo ago | 1LBzFeQSkU…kFA9gr | 4.2219BTC | $345,647 | BTC | |
| 10mo ago | bc1qvf3hhl…pfvpau | 0.39471732BTC | $32,315 | BTC | |
| 11mo ago | 33Yw6UJaNZ…36mcqS | 1BTC | $81,870 | BTC | |
| 11mo ago | 17syxtSp9g…d8wD63 | 0.04701653BTC | $3,849 | BTC | |
| 11mo ago | bc1qwlmnh0…uulu9e | 0.00047595BTC | $39 | BTC | |
| 11mo ago | 13eZA9XaoJ…UMvp9d | 0.00781324BTC | $640 | BTC | |
| 11mo ago | 3NFiAW3jzS…H3FJRd | 1.0002BTC | $81,886 | BTC | |
| 11mo ago | 116BZK8yqk…ymEWq5 | 0.74047105BTC | $60,622 | BTC | |
| 11mo ago | bc1qa8z99t…2gw35g | 0.03789585BTC | $3,103 | BTC | |
| 11mo ago | 17FpCNZhRv…SWxp4g | 0.00005306BTC | $4 | BTC | |
| 11mo ago | 153TCGXk1q…Dwx2G9 | 0.02962889BTC | $2,426 | BTC | |
| 11mo ago | 14bKh9teGR…u14Fpf | 0.30410289BTC | $24,897 | BTC | |
| 11mo ago | 1M1u86CpCz…wWifgd | 0.00226669BTC | $186 | BTC | |
| 11mo ago | bc1qh4wnss…vndwww | 0.00801086BTC | $656 | BTC | |
| 11mo ago | bc1qgkgj7a…c0vdgw | 0.37080614BTC | $30,358 | BTC | |
| 11mo ago | 18G2oshBK3…Z9gZKU | 1.0018BTC | $82,015 | BTC | |
| 11mo ago | 12YBqEN3Ef…S6C1ai | 0.01896993BTC | $1,553 | BTC | |
| 11mo ago | 12xTngepYe…tVDBSc | 0.06049632BTC | $4,953 | BTC |