DashboardBlocksTransactions

Bitcoin Address

1DqgrsKjBaizZwWzu855GPB158A1kTpTKK

Address 1DqgrsKjBaizZwWzu855GPB158A1kTpTKK has

24
transactions on the Bitcoin blockchain. Last balance change was 2020-12-31 09:23:11 UTC. It has received a total of 3.40147917 BTC and has sent a total of 3.40147917 BTC. The current balance of this address is 0 BTC.

Confirmed tx count
24
Confirmed received
12 outputs (3.40147917 BTC)
Confirmed spent
12 outputs (3.40147917 BTC)
Confirmed unspent
No outputs
Last Balance Change
2020-12-31 09:23:11 UTC

24 Transactions

6d1076046462304d733f14567fdbaf89cd9aea23ac846cc18408522f391424d6
2020-09-08 06:46:49 UTC
Details
1a547d813d6f27b04cd718a8074d5531319fc3b37adca74a641911e9c57300d2:10.00483224 BTC
00621deb27fd3e5205896b23b93319b3f0e975e6c9fc5b380cd6c1b04d0222a8:10.00534521 BTC
bddbb1774b9074c062abccf17bb598cf6661e79594cda0b4493805611e0f6e93:10.00564878 BTC
49533e2ec63aef08ca6bad298c4260373e7cb82ec22d09fbb3c08b759bf282e4:10.00710004 BTC
4d2cc1de6634af69530576d85d68e1323de929e21a44466afdb8eb937b618b4e:100.0097 BTC
60add83855e1112b540eeee3e52694dcdb6806ec23e747e16e5103a69fc31ddd:10.00984334 BTC
5d8bddb3ad3cb222a3490b3458e44d2d5117e7e36f6f1d392577c8dcf84d29db:40.0157895 BTC
92c4dee3cb7e31575fa673651084ec3562e42698a31a3c10f15d8228548b4497:50.01940771 BTC
4413e6915d362b009ea90eb049c793e27c10a0576c09e4f7ed2a4a8c7d78e8b8:10.02836071 BTC
a0602035635f6094fb904fc329e36c1f66d2dc37d2f91a5e3ec147e49e021493:10.02936506 BTC
c11fcba855599b5b638b7f76a505687126a986442c074b5bc40caa5f2bc1554d:10.0296942 BTC
801d56b41131f26f551e70fd28b36d310faec9215757070da0449a4731dc28c6:10.0367 BTC
eb0979e35e3945b793e4c4e087703e52c6facdafcc5dee2f5e2e178012a18061:10.03681737 BTC
9a7d682ccb2b4508acc926a78b6da729916051e125e6df470f13d07d11adb72c:10.03958457 BTC
88df985e6833fdc23b0c51e96d67a8e1b585f2b503ec430e3ac27f5c10f0d887:10.05408871 BTC
db6b498d95400404e22288a33c2e47a1d411a5f29a3cc56b0d21f99ab1bb526a:10.07663759 BTC
54eaaed8f912b0f64d2abd2f00cbe88b3d7c2ea521eb12f8eaa70e108ae6c160:00.08083665 BTC
07f4d5a0cbb2b687caf6c2d44e0774278d0e9a896082a1fa94848b7ffd005f7e:10.09545369 BTC
e3f1ba70860ac473e20ad36d9e2ff1e9bbc02b7c9ae7cd927ae3038403421f26:30.09713686 BTC
e3b3a4abd67cddc6d3d26f0293d3dae3806ed8540583a40e7ca0f5c29ca5eded:10.09944424 BTC
1NBNY1iQYjR3VwvwLHn4DqfLaUPSCNfTfG0.77853381 BTC
219657 confirmations 0.77853381 BTC
483d662c1a61db7ac923ba7902f06f115bb38b85506eac0fe97e6a6b93666945
2020-09-06 14:05:46 UTC
Details
3aace5015b3b3d0ad6735e6e7ac372ecfed31b1a050e77170bc94620518e86f4:10.0036036 BTC
5f40bcdba79af2f9db4f89011b93bb9f33bc5dcb6fbf43471a27dca95beb8c87:10.00691725 BTC
27fb33032ba4d43e8c6a689b62aa0bd4e41499aba477173675afab70c720de9c:00.0071 BTC
77002d1ca0851422925b0dddeece32f2264ce2de4ca69d0515b00134cd1ffc00:00.00922378 BTC
704c5eb2ccee57c267c01d6d304025d68ae3432170997ef3e84c8453c1f1cddd:70.0106 BTC
704c5eb2ccee57c267c01d6d304025d68ae3432170997ef3e84c8453c1f1cddd:80.0131 BTC
d427feb4381246442cd8df2a9dfa649270666728d1fe8914ee28cfdf95d3cfc5:90.02149919 BTC
7923060541e2dd7147795682eb2acdf8f0acbefa1fc23fcf7a19368d9cc50c12:10.02484665 BTC
0eb40afa740d668ac2df354e461596781e6279c30d1f7065df4fe8989d72f861:20.04584223 BTC
3fa5a248a19de2b8d4ce40ccc6b46ceb2f071f709f393821e1104cf35dbd9848:10.0493 BTC
1e7cfe873b67e0c2be20f1a0c8d81532ba5b74456c6cbd7939d92e85d1062895:00.0538161 BTC
ad69a7469010c44ac3fde9d9c4b7179610533acc4b4ec49d6030781634988137:20.13 BTC
8b8b7beaa040231bb80071bd33622e88a2ba83aa5c09e1f715ca95aba8530802:40.14516644 BTC
8551ea96afdf6e801455b4bf295c7a23ae2c93d59cda250636bf988a8532937b:00.2 BTC
8f68f3a14f6a46311b44e2dd990f64315d7d872b9ba67e830d18faab04b1199e:10.22863061 BTC
922dfd73ed19c82c6ada4090b8ffe65d351a677f4a7957689cc26cc5fc0d473d:10.34229353 BTC
fd1f51f4923a73cd026b13d306320f69b63c66d17a058d10cd060ea475ce76e5:10.62 BTC
167a1c4d3182e3f43da839be129f65a508744d0802e98f1470ecaac7f919a44e:10.6433078 BTC
9cb7ace6c840659df9c470679ae3730f9b4a72acd300766e15a2b01e78292f8b:00.65634165 BTC
beb6edba22714708efc94188b91ff267a34066895e69500a7b5d098d081023e5:10.66953283 BTC
18n5ujF4ZeSfobRjGCVFrNUihpd5c6GHWb3.87736444 BTC
219922 confirmations 3.87736444 BTC
b3c6c33d3a4be8cb449fbd536dc87ddf495e9d113e0731ac18512cdf928e51ab
2020-09-05 11:47:11 UTC
Details
3f9a66b223cb7a28ea7d1da47b6018c0fb32f8615dc7e3eec666c294f6235b86:00.00033528 BTC
3ce6884b279b5d30848c8d38a7459a76eb0cd67d712e268e5a5e8de53a316898:10.00239301 BTC
65c9786cd02d05501d6f78addbf75eb9e0bf5645654fe2f0eae4af2c62daf0c2:10.00523135 BTC
db65dc5f1b6baf8482c09e435dd02b59acaad9fd22e5498f71bbdfd3bfa36167:10.00649878 BTC
dc54b41e5ffcc6aa9519457e46f989a8c83f1bfb40566c9632f7b6c143957ed4:00.009885 BTC
4b54dea2096df949524677eda2e0a2ac817134d7fe23ad3901b8293103ebb0f0:50.00998982 BTC
3f96cd68f5eca00fd741bc01e63724bf51f402d103efb4ae65baa872abbf1f3c:00.0157 BTC
a22461c4508a89e147e8e5331091f3f625ec0346c3427092084fdddc7aa729d2:20.0235241 BTC
e7fec12175c9f7573778ee5089f8585186f950402e25e321d04e8800918dca95:10.0239978 BTC
89356e0eb45532b91cc52147bd7e8e2136ba1de38b154e42fd00dedd53471c98:00.027 BTC
7d197067df674244071fa094a1ab4902c85d4bf2b4f9e9f9343945b6e3042ad6:40.06375072 BTC
0bbe343a140cce314a34c01568b115e4df0dc3fcbbfdff4ecc6d19cf5e3ce4a5:00.0661151 BTC
faa0d811bd0004720057aeb84c7203d4b4d94a21f477cd5dcf9e2ab6dd66f9d9:60.12044766 BTC
bcc3cc7ea01f985a9707fa3d5239d2ad519cafb14f603776a41f73e85e362425:50.13299566 BTC
05796c5516522d572c9c25c2c367b90518228b0c1d00e8fd29fd175ba553f74f:10.17107098 BTC
85c727694a8d6ce4feadff68dd828f7514f3bbc803813157880b57a3e2db37cd:10.23901694 BTC
55bd6075a1cc3a12f0c74759fb5bd2de8b2a0a26d7b280b1e009a6f128555ddd:00.2398 BTC
160b25821aa90d2a070836e3f35c33641fb3e2694d596924e3440ec35cc2a109:00.39834698 BTC
9e99c41748ee5b68bbbbd170bc108faf97ac5e8688a33b21293053b2b4c8baed:00.4093 BTC
34ee35f363862ca4097abc7b55188c258152c4a5dbc964f87136d1f72e9a480e:10.44021775 BTC
15ETmFMrT6be8jqS8jFeaBEadhSSe65vMj2.40166576 BTC
220093 confirmations 2.40166576 BTC
7912a63561cf2beb919569c205a33be9dc0ac2c42369e6718bfa455798cb03c5
2020-09-03 06:01:56 UTC
Details
e51c7e9b0fdf89b2078f54bbbb3f9d90e4a9c0ad91e713c8f144422fe2b6ba93:240.00000547 BTC
d66ffbb5ddf9c38899cdc86dd70d63ab1f59494f379fc5d4b9fc05260d0563b0:80.00053053 BTC
0832d4f0b7c1e04282b18b034e511311fbbb377d4fbf28f88ab9981d70c3a0c8:00.00115871 BTC
4407acdc39d2a6e78e8c78474e9931dc1be8d191cf5e471b616ff5e75249785a:50.00169068 BTC
d2e772af28cce44e366d60316494a56cf70e71e7140f92b219eb36c5284739aa:10.0058516 BTC
759fc1ceacbdfac95c5a9e44a50f52a16bd948aa89e6fd789004f5b1633f1167:10.00899225 BTC
1de38346dfda74e7ee1177b05f0f21c3b77b5b9f947806ecd914887ab36b85d3:230.01257143 BTC
b62da237fbf3024fed7f5d6628756319f861b376a603741773a48b43683e1183:70.01757684 BTC
78e25092c6f7dc0fbaa3fa149482c3aa093af683ec4a7daea2c45147bf514459:10.03459086 BTC
e643eaa07f2db18b812a8d9c20486adadf085fefb34fe1c1e78b3e626a190e8c:20.03486412 BTC
49e8d0de06e796ec0e9069ea0762799d77348b30620d6ca537f04f7651ddd96c:10.03923125 BTC
0a5808b7c65bb67b9ca6424412cd6b673b8da1b95092e0801650478dce0214b9:50.0416845 BTC
06c5933d699df2819d1fdc2e4bf3840d076e17d4c2233597c3f226f8c7306a5f:10.04367636 BTC
352320d022ad1b976bdf08ea20353610ea80c6ab448bb6799facf92ff03b061c:110.05102593 BTC
99d901bd5e92f6810397bc7aa7b19fb857baebfc342d80df2bb4cfc76948ebd1:10.06735787 BTC
349c16dce6c1248977623c57bed75a9605c646af0e7e4f0c228f0af016ce5c3f:00.06820988 BTC
d290b875b0052fde6e7350d3e2c5d35d395605c1113d434ce255f3be5a114342:10.0787392 BTC
b62da237fbf3024fed7f5d6628756319f861b376a603741773a48b43683e1183:100.08788416 BTC
d680606780a87d00fa4849edf042ea05eb7a2f0774b74a8b4eaeb23048f6785f:10.1 BTC
a4d7d804e2bd2a23cefdac284456cbf1bae65bc0acb51ab82ff6611d4d61d796:30.14793482 BTC
1BwGUtHirPQ4dKusbCTcxMbxBTu24yRkHa0.83983112 BTC
220398 confirmations 0.83983112 BTC
591740ef529ffd3958c50a623e7c3a7754f3d46645cd43877554ae408c7e8bef
2020-09-02 08:26:35 UTC
Details
de4a85ee3558707d59bf3c54ca098c487a00720f0360c6a761842cb3bd7dadc8:30.00033787 BTC
9e07138aa60690835104267a4e9f1690ca87cc8acdd9d6c0eac90eea0ee72922:00.0027914 BTC
c169eb335f97eefe68469cdb8b037dde86bbc5550f982fa28f3103b837a294d9:280.00775328 BTC
4c460875cb8ef7b8c271bf9496257c0f79579faae800090a033354ba62b5d48e:10.00785401 BTC
f233aa6809393b0d48932efd2f39717f4bf5b4280257a5acf27257ffca5f44b9:10.02349592 BTC
ac041427bf76c1f7520a8fd4442ccf32241a4a1c5ee5931e8f01bce75cd1d68a:90.02786768 BTC
50f36c2bd837cb054be12c773091cac981f0c241695ab52221310c8ff1eb2037:70.03522047 BTC
484b95e658e6ad01fea4b1ddd6ee267684c0fead74ad2e41168038c42e684200:10.03722454 BTC
8b5b5af26b146182c723d6b33bdc8a93145539b91e94c85ef6ca4d2fc9cfd56a:00.0418132 BTC
0b34d0b27899e7151c4cb596a209a45f836980d713c54d157310ae64415d3940:20.0424059 BTC
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f9621a3db10a34e276b93ce42409cf79babc9702735d6fd54ac8620756bcd21b:20.069 BTC
0b3dd7ab4b371794a9d2fc67d0a578865abe8a79da8d444d26df50b167303a93:10.09521631 BTC
232bf76027bfd6ef702f08684714a01698cdfcf559b733ad13ec60ad8bce6480:00.0954669 BTC
93b4b894ad45acda6183b2d7e661ad3a2b29d847f39dc5b4954d51b2ddc3a4b4:10.27794862 BTC
da97d6a77f31d2bc0a4e1865e7cd1bd3acc62e9992c349f9cad9ecec419d4a41:40.28547704 BTC
811d9c6a67ce130153207c72f1a9e2c7670ac2ef760d19dbcd3a41ab9c515854:100.30530622 BTC
ddeebfd3452d5f3e008e1400ee50e9d0465321434ba42bbc3f53c9b087e32aaf:70.30570697 BTC
65f218dc98b191c1266d20828c1d12f340db136082ba0132beb0a4f824035e5c:90.3252 BTC
1BkDkPczoQ9uArVVDhn5dmfsojTqdDKki62.09616269 BTC
220511 confirmations 2.09616269 BTC