Bitcoin address

3DqzvwNeSGgUd6Z9QdtdSAD47C9DToasTo

Confirmed: 0.00000000 BTC / $0,00

Accepted total:

2 TXs

0.07000000
now $ 4 712,19

Xapo Bank

Category: cex

Xapo Bank Limited is a Gibraltar-headquartered, GFSC-regulated private bank that combines USD accounts with Bitcoin and other digital-asset features (including custody/transactions, card and payments tools, and some wealth services), tracing its roots to 2013 and known in Bitcoin circles for a security-first custody legacy after selling its institutional custody business to Coinbase in 2019.

Transaction: 73a00ec749994ef4c31529af8ee8970d4eca62ce2e7e576a2a4160787197032a

Network fee: 240678 sat ~ now $162.02. Avg: 251.49 sat/Byte

Confirmed at block: 468872 in 2017-05-30 14:58:53

Inputs	bitcoins	USD by date
Xapo Bank 3CMZ2JkeQbeNhhtxcztEQ2swZbGtPkHvL7	0.38718000	$887,15
Xapo Bank 3NSygwrBcMSonGfUjqw9oVrVnorMUdFC2y	0.07000000	$160,39
Xapo Bank 3DqzvwNeSGgUd6Z9QdtdSAD47C9DToasTo	0.07000000	$160,39

Outputs	bitcoins	USD by date
17pLXKjLHCtho77vUmEBKHykxwaMzaHVwW	0.30000000	$687,39 now $20 195,10
Xapo Bank 35DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc	0.22477322	$515,02 now $15 131,06

Outputs

bitcoins

USD by date

17pLXKjLHCtho77vUmEBKHykxwaMzaHVwW

0.30000000

$687,39

now $20 195,10

Xapo Bank
35DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc

0.22477322

$515,02

now $15 131,06

Transaction: a06effcfe8226d8e59875ff4097c8140942b2b5abbd1f766a976dd6372a8c032

Network fee: 950454 sat ~ now $639.82. Avg: 361.8 sat/Byte

Confirmed at block: 467882 in 2017-05-24 11:52:32

Inputs	bitcoins	USD by date
129dJ4pjEDoMxUoH1BsUdTHJcDd92GA3UK	9.38663873	$22 604,90
14AncuMJwBZN3Cys93h3XoVf5EVt738773	2.75490714	$6 634,37
16V6DT3EwavMpG7TMKqzgRfspzmXnc74WW	11.22112468	$27 022,71
19JLbwbDeVWqw5bk52ETsykPNS58GeVvLC	10.31405496	$24 838,31

Outputs	bitcoins	USD by date
1BRUBwCyvRaXo7Vp6oNvqc69LzUiGimZ2c	0.10000000	$240,82
1DuDMw8nGuTkb9SNkU6JmHj7ScTJM4iGyu	0.21677110	$522,03
1PW1H3FgY9f5YmVtb8e7bJDdzHHscRuusF	0.16834000	$405,40
1MhjQw5N53gsPeqK5wEkqpAbXTSrcXcdhA	0.50375571	$1 213,14
BTC-e 194EeJN2YHbcayKcatMbwZMaxCa9dsxHTF	0.09870059	$237,69
Load more 55 lines
14ph9AzS3KsTHpedHVCRMwkSyBFeDRHARY	0.02778000	$66,90
BTC-e 1g7tCCBW1FqR7wFwwBCr52bMZgh3sgw6Y	0.43095646	$1 037,83
1FakgL3uEsehRMM28DxSSnfS66rTu6qeGH	0.01160065	$27,94
1735YDorkvkWQ6DRToUn9hpUXvVfD9NCYZ	0.04240078	$102,11
19cYdsxqFjKtVzFeqTeJtZBYnm7pR4ma85	3.00000000	$7 224,60
Xapo Bank 3DqzvwNeSGgUd6Z9QdtdSAD47C9DToasTo	0.07000000	$168,57 now $4 712,19
17SCVZCXRwprkFngrUPXLm4Sq7Q6QyBe9G	0.23448405	$564,68
1KNzGTYwW1fSWAgnktipngtVr7AtvQAhg8	10.03600000	$24 168,70
13HRcMZEy9cMZ5cp3GbBEXgLMeQRwfUGtE	0.01144000	$27,55
17J5tczMywXtEjkk6H4oEgTx8zPi6xEEL4	0.00634494	$15,28
1FpWYNhEYU4UydNkCKgUyM4tRxs5SYTFCs	0.08000000	$192,66
13MhDN7j1NQvkJEM6fVm8V5DMQsU2oDXdD	0.08000000	$192,66
388LYZnbn2P5ZwrPSPnqYeUTXT4hgnESaN	0.76000000	$1 830,23
1AExRbz5YbZoRFRizbQpHk89AzgoiYpkxK	0.02470507	$59,49
13Hu4YtEUZRRxuDEtFeyDXUAibCuk6JgMV	0.06997937	$168,52
Poloniex 16Pp3uQJZ59kPC7fzM4LM7ESSB1bsdtLMV	0.03506326	$84,44
1Jm5pSprBaEedCunqCfqhVUVE5g92HtKSG	0.00330000	$7,95
1QF3yb9FB4CgoXFb47242o6C9FgqVsxhw4	0.01678857	$40,43
Poloniex 14sayazw6USSW6qZp9ufs8MsW7eE3SbbzP	0.01218619	$29,35
1ETBBv7bP3VBuxEsNHo9aBogoitqTVRjYc	1.92812438	$4 643,31
1HtbaepxjsSuqCyt2wMUTMYu1smTDoFeSo	0.10656733	$256,64
1Kd1bpqxe38Rrs781aXHrbcAnTgH5JGxcD	0.01296724	$31,23
16Zj6ovaBN2ggghF49HFqBh1sxUs5awkBj	1.00000000	$2 408,20
1BT7v9AGPrDf6CuD3hc4dg21NuHp8J8CS1	0.01005262	$24,21
129Y5PE4kRTot2Ja9XP18S6paeesZBckcP	2.89000000	$6 959,70
1D3sKCCia6jR9DoKi1dCM77FUFoqoa3XHe	0.48507000	$1 168,15
Bittrex.com 1CAr1MFjxboZEQSibViisLkvvHBbPCEYto	1.50000000	$3 612,30
1HEmF5p5oswDNYJKJp1y6aUhdNsW3S6DtY	0.00202925	$4,89
19vwByQsjhFKG6NiA4oaxieA4wSAwFUgQE	0.00299200	$7,21
Poloniex 17H5Vi6Pk3na8imZpKURuoaCJMvjA6uKNr	2.00000000	$4 816,40
1DqncXkmB9X5CH9V49jb6QrDNGdHdJjiNW	3.00000000	$7 224,60
CryptoPay.me 3LufqSLgRXX6LdPDQ4Dk4ENCKp3Tj7oqZw	0.10440000	$251,42
14QVpZVt4zSkPsmHrDUfkqMbiUirXdKg9k	0.70375639	$1 694,79
18cF9kqjiJMMX53PuFkVwqGYRvkLiYezpc	0.00574587	$13,84
1HPDQ5hLYdvWDBfHoRFtFV2JJdzQLxSsDv	0.03736814	$89,99
1G2E52T6BAQ95BT6AxT5HFgw2g3q3Q3HZ	0.01961546	$47,24
3LHb6rXuYTkSGZmvyXVpbtRAKorp8Jhqk2	0.07000000	$168,57
1Eozzu1zQDQo9cJYQbT2eVZ9wuKHUR5tSs	0.22183768	$534,23
1CnVJ3srfVqw6x5E6PTAa2WDZmJEy8BRoq	0.02814420	$67,78
1B3AVtZVtZgCSiwFQYk9guH4W4SRG4Pxcc	0.02220000	$53,46
1L1upHyBEt5kVYPcpEBJQKPWdPNWuKbN6H	0.05250000	$126,43
1PP6c3E2cMLzJsbULxjKFHeYAGGQ394vay	0.05443110	$131,08
1ERfupRBSEcANcaHTWkStc762ue1rcCt4R	0.04030404	$97,06
1GCqEYPTRLt9EWvxDULm92caAjJMUGGqH2	0.26747212	$644,13
1947qWnm3xt7GnEWaR5gfcu47TcbTV7mSZ	0.75100000	$1 808,56
Cryptonator 1GXaBXgbL6cDTaVhrnwUZ2Epeor2Qi1DpY	0.03999637	$96,32
1P3cuUtoriDX2ucP87zBDK7UoRb8GQ9GNs	1.69961546	$4 093,01
Xapo Bank 36ywNfZZCRJxGuzS8myUB8JFQnPp1mvWJ1	0.32270020	$777,13
1MUCPQfN5A6qZfp4Y1bLhfaM5PpYmhsR4x	0.04257000	$102,52
1JAWbuRruRuu984odhxL6JEVmAoP2oC48x	0.02062800	$49,68
16VYjHJaP9rgHdyEWVtySTw7euda5ifsdM	0.01510000	$36,36
Xapo Bank 33tTBwBeXCUM3aFsT7LJXQcNFZydtXV9Sh	0.08312718	$200,19
Poloniex 1MB7t1CM5VRVFbSRBiusqb9WkqDfbz3Gpu	0.00988738	$23,81
153dSHHncmtyLhA4WSkgVjHeUu7JBb5dqK	0.04774895	$114,99
19vm3RXN6tY51GbBmXTAWvCBGChsN43WH8	0.02867287	$69,05

3DqzvwNeSGgUd6Z9QdtdSAD47C9DToasTo

Confirmed: 0.00000000 BTC / $0,00

Transaction: 73a00ec749994ef4c31529af8ee8970d4eca62ce2e7e576a2a4160787197032a

Xapo Bank 3CMZ2JkeQbeNhhtxcztEQ2swZbGtPkHvL7

0.38718000

$887,15

Xapo Bank 3NSygwrBcMSonGfUjqw9oVrVnorMUdFC2y

0.07000000

$160,39

Xapo Bank 3DqzvwNeSGgUd6Z9QdtdSAD47C9DToasTo

0.07000000

$160,39

0.30000000

$687,39

now $20 195,10

Xapo Bank35DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc

0.22477322

$515,02

now $15 131,06

Transaction: a06effcfe8226d8e59875ff4097c8140942b2b5abbd1f766a976dd6372a8c032

9.38663873

$22 604,90

2.75490714

$6 634,37

11.22112468

$27 022,71

10.31405496

$24 838,31

0.10000000

$240,82

0.21677110

$522,03

0.16834000

$405,40

0.50375571

$1 213,14

BTC-e194EeJN2YHbcayKcatMbwZMaxCa9dsxHTF

0.09870059

$237,69

0.02778000

$66,90

BTC-e1g7tCCBW1FqR7wFwwBCr52bMZgh3sgw6Y

0.43095646

$1 037,83

0.01160065

$27,94

0.04240078

$102,11

3.00000000

$7 224,60

Xapo Bank3DqzvwNeSGgUd6Z9QdtdSAD47C9DToasTo

0.07000000

$168,57

now $4 712,19

0.23448405

$564,68

10.03600000

$24 168,70

0.01144000

$27,55

0.00634494

$15,28

0.08000000

$192,66

0.08000000

$192,66

0.76000000

$1 830,23

0.02470507

$59,49

0.06997937

$168,52

Poloniex16Pp3uQJZ59kPC7fzM4LM7ESSB1bsdtLMV

0.03506326

$84,44

0.00330000

$7,95

0.01678857

$40,43

Poloniex14sayazw6USSW6qZp9ufs8MsW7eE3SbbzP

Xapo Bank
3CMZ2JkeQbeNhhtxcztEQ2swZbGtPkHvL7

Xapo Bank
3NSygwrBcMSonGfUjqw9oVrVnorMUdFC2y

Xapo Bank
3DqzvwNeSGgUd6Z9QdtdSAD47C9DToasTo

Xapo Bank
35DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc

BTC-e
194EeJN2YHbcayKcatMbwZMaxCa9dsxHTF

BTC-e
1g7tCCBW1FqR7wFwwBCr52bMZgh3sgw6Y

Xapo Bank
3DqzvwNeSGgUd6Z9QdtdSAD47C9DToasTo

Poloniex
16Pp3uQJZ59kPC7fzM4LM7ESSB1bsdtLMV

Poloniex
14sayazw6USSW6qZp9ufs8MsW7eE3SbbzP

Bittrex.com
1CAr1MFjxboZEQSibViisLkvvHBbPCEYto

Poloniex
17H5Vi6Pk3na8imZpKURuoaCJMvjA6uKNr

CryptoPay.me
3LufqSLgRXX6LdPDQ4Dk4ENCKp3Tj7oqZw