DashboardBlocksTransactions

Bitcoin Address

138iD4dWbjFfBYPKEUD2P6HW3dCg1MKjNE

Address 138iD4dWbjFfBYPKEUD2P6HW3dCg1MKjNE has

214
transactions on the Bitcoin blockchain. Last balance change was 2020-04-03 04:26:25 UTC. It has received a total of 55.83213464 BTC and has sent a total of 55.83213464 BTC. The current balance of this address is 0 BTC.

Confirmed tx count
214
Confirmed received
111 outputs (55.83213464 BTC)
Confirmed spent
111 outputs (55.83213464 BTC)
Confirmed unspent
No outputs
Last Balance Change
2020-04-03 04:26:25 UTC

25 of 214 Transactions

20dd436d38d2564704f9d96f7ef720ea84a4bfb4fcada5404a2a44769603bc88
2020-04-03 04:26:25 UTC
Details
0e14aa481ea34381d606ff6fc2fde0f471a14d1f64f1900532bcb966f0aae407:01.6998902 BTC
191bf855f60f090be879d4d9881424e58a754480237b5f69cc0ae6268a2325c8:260.58487726 BTC
eb86d9123f5413a2c69ac464d42b7858113eb84eb594e6b09e7a2cf10d715572:10.09992832 BTC
bc9dbcbe5d03701868de01ca8039965db3c7b7c29cc568b9ceadac47c7199f7e:40.09557152 BTC
481637017d5e58f8def3a969731f2ff8339ba3802dcd939b85ad66dd48972f14:00.01627888 BTC
f69b39c9520f06c07933355dd30110a9ef0765f6972bc7d4d9135aa9e6a3ff14:00.01578462 BTC
f3721b5c8dad4668b0bb5b1fadc377d75640c0a36593c057c4b16ce4bcb64794:280.01149983 BTC
4bf21a72dcb44dfc3124aa3b5a78c932906b62fe1bc266abc9199cb444db80d6:340.00178164 BTC
c574d86dddcb76be6f80c2da7e8a135df9bc13d8e84f66518de7f2a26d3b45d3:00.00176579 BTC
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4d7f46f1787a49ad278667370141c6c3362c60049faa4eaa3ea3adc77175e204:70.0005 BTC
f198a89ad01e3df1a1a6e4f16b711176710a99657dfee076caacca75b9676521:130.00028854 BTC
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8f07c8011a0c47e9c2297bb25b6606135d1014f4cfe5510c5a794dd6fccda969:40.000167 BTC
c11492f2689bbbdac4206301833293745fc19b5e86ae347d9d571a772a681446:60.000162 BTC
8f07c8011a0c47e9c2297bb25b6606135d1014f4cfe5510c5a794dd6fccda969:50.00011 BTC
375efc5cf3f26d3ba61cb82dca2a339d1acbe2233b018d1b8f1f82f979e15e8f:40.00010982 BTC
2015d2b9f7a15364738841e369471d4fa647ab66936817135d0f1e48a1e6caa7:60.00010076 BTC
1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d2.53160051 BTC
239258 confirmations 2.53160051 BTC
f8da26e43484b605fef4291c155f159407b969b15063b80ed5f1ec7da3296d56
2019-09-25 03:31:00 UTC
Details
4d3329fd69a0bf201bcd79bbf247f648cc1228b3c0ea7f44fc4ea311f6408157:02.31508584 BTC
0b209b24c87c66e17918e96dc662afecf0d5af97eda3b99188152e03fcacb82c:11 BTC
095c874b958bd04487ac787450ee050891629aa9bb06e33300615b2588f3bd8d:00.06019271 BTC
a5ade74f34106876d5c986a47b6f78d667f494f9e5bccccda41d4172441d0d98:100.05843099 BTC
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3535831b64cce5ce0be90bea7b93e29e30e1c2a14a7c67d5a6d8ff66760f9a7f:10.05062 BTC
88f5224296d03814c22903e49b87cd9e154632c324bd788f7b942c951f71b86c:00.0444946 BTC
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357d2e5cb39517edfe97456dbd1716bfd179daa17d46d5b222d5cd499de2f8c9:12840.00005166 BTC
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357d2e5cb39517edfe97456dbd1716bfd179daa17d46d5b222d5cd499de2f8c9:14880.00004975 BTC
1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d3.67208778 BTC
266966 confirmations 3.67208778 BTC
88f5224296d03814c22903e49b87cd9e154632c324bd788f7b942c951f71b86c
2019-09-24 22:44:27 UTC
Details
05d1156e8bb95d3271e2aea7c7002a006a2603fe92e1dc9aa0cdda76c032ec58:04.76411546 BTC
c6ba4166a25a4dccfd08a051c538545ff26fcbc59263f06c7b60d93c99eed672:24.764 BTC
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45a271ce850d1f1b77f83dae4e5bdc6dedca4dd29360151184d56d7e739de0f5:14.7622452 BTC
87db32a576b7e36d65b31b1d004e85d57a6529e1d01f142558b4f513b6bcdefc:144.76462475 BTC
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1A95xde23RKUZYqYdejTioMWQqYY17L6aQ1.9468102 BTC
266990 confirmations 67.16824654 BTC
2c5e4085b0b83425ef2a43a219b621fb34fef3e4b97520284b22d284281ead71
2019-07-23 11:22:17 UTC
Details
f8a55dd0d360caf8cd271db2ce7a02046e78d3d0dff0e461c8798a1a9597b360:05.2832602 BTC
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1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d7.79661833 BTC
276762 confirmations 7.79661833 BTC
599dda3f96d7cbb41c32ffe492a9bcdc1f2188e29c6fe57c380a64dab91f1040
2019-07-22 11:26:37 UTC
Details
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276884 confirmations 0.9119131 BTC
2d247cf24f9ba3b5a41518ff324ae346cbf397b7c35532bb329ae795c79503b9
2019-07-02 22:46:02 UTC
Details
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279898 confirmations 0.93439468 BTC
f1a463e784ad4faf10bf9b12946309ec7013c1abeb0dcc17f6d535d6cf91ba77
2019-06-08 04:23:49 UTC
Details
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283649 confirmations 5.22408337 BTC
0306cd302d010e81e363f641210409bf2d95238a0c5dc1797a7f27436909de0c
2019-06-08 03:29:18 UTC
Details
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283653 confirmations 50.10538425 BTC
ca009ba41c21ae332738253db1fe1c1f3e930e44f75ef5c4ec7733bf4d87d84e
2019-05-29 12:16:54 UTC
Details
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285063 confirmations 2.87348512 BTC
c30c6f7c8398cde5025ef5741c19f77f5eb5a5b66a2c0d86283da190826d713b
2019-05-29 11:53:47 UTC
Details
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93f012d6c7df30368f1b5b09aea3abe53ebfd84d0993980360881d4f16a4fb65:32160.00509629 BTC
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285068 confirmations 132.62910593 BTC
6f50d34cf2e4ecf5d0d6ccde9c10461e8e775ede9c1fb4bf7423d6ecc3546022
2019-05-10 14:17:34 UTC
Details
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288003 confirmations 17.64814936 BTC
2faeae625c7d5bfa73763878efd246243a400c3dd5ed2d34ef3aa0ebe8b70c8f
2019-05-10 13:15:23 UTC
Details
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288009 confirmations 9.62718505 BTC
e77cece31c0558845ed525c30df7b7b080910935c3ce30eff7976ecfb387d6bd
2019-05-10 09:28:17 UTC
Details
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288025 confirmations 3.298845 BTC
ead37e9e9515b4f3aa777cc52c4c34d344d598edc4ac0b260ed23778c0ce637d
2019-05-10 09:01:01 UTC
Details
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288026 confirmations 39.99706292 BTC
9f2c07956cba9294cedaf1cac7350d046e2fa39e493322a996416e8ec8c91065
2019-04-25 23:39:56 UTC
Details
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290177 confirmations 79.80340501 BTC
55bba8e88b6831f727a177c54859ac3599aa83578fbb9ff90a58f39113869ae5
2019-03-15 09:14:51 UTC
Details
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296255 confirmations 10.1096732 BTC
056aea56891599a36adf9fc5324492e7b8c688a769d3d52901d51c8f9843f8c2
2019-03-15 00:07:55 UTC
Details
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7d79be95b48be1f9073fc90cb71c2ed23102e2c50dd02e0cbf532fa78c34f77b:140.0117 BTC
d0e85b801fae1c9ff84614bfcb4b7776a8f8dd9155e5004a3772824f3cf73045:20.01011117 BTC
ab23d7f7a0a203d35056c0ab42e601367aa7519fb9cfbec6fa5e157bc1018836:00.00983337 BTC
3cc85ceca51548645ab2eeab8abf5cd1cc15bcdb28e38d243445a43a4f6e4d0b:00.0074899 BTC
98dd1f54a44ccccc9a64b78f2548c8c960845023cecd6935defa8e355ff14a24:00.0035 BTC
d7b052bb36908dda481881f81f1d9a25b7eae25533c7b2113cd212773fab0ee4:00.00237 BTC
bbdb7927118b063ae44ee97cd5450f747aea61bded5243c73c772ef6476f9af8:00.002 BTC
1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d7.51119125 BTC
296318 confirmations 7.51119125 BTC