Bitcoin address

3DXcJkWZGDnexTLrJa2tw8UPAqkr4CodGA

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Confirmed: 0 BTC / $0,00

Accepted total: 6 TXs 0.03961525
now $ 2 530,11
3DXcJkWZGDnexTLrJa2tw8UPAqkr4CodGA
Transaction: 4bce05d8f3d8af630896c4df150d5430681525a8e66ed9947cacff22cf28e482

Confirmed at block: 2021-07-04 11:06:43 (

Inputs Bitcoins By date / Now
Bitfinex (Hot Wallet)
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g		 877.71415938 $29 741 432,06
$56 056 970,22
(Hot Wallet) 3DXcJkWZGDnexTLrJa2tw8UPAqkr4CodGA 0.03081874 $1 044,30
$1 968,30

Network fee: 55.09 sat/B ~ $19.12

Outputs Bitcoins By date / Now
3N5Y21GbCHuMYXUF4QLaobi5FAgFS1fENM 1.4406163 $48 815,43
$92 007,84
Bitfinex (Hot Wallet)
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 		876.30379766 $29 693 641,81
$55 966 894,65
Total spent $ 29 742 457,24
$ 56 058 902,49
877.74441396 BTC 264975 Confirmations

Transaction: e793a1666b72fd4b1977f8dfbdb4e6e9144feb18b16ec086093ebdb46c0298ff

Confirmed at block: 2021-07-04 10:03:09 (

Inputs Bitcoins By date / Now
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r 7.57644971 $256 728,76
$483 885,11

Network fee: 19.63 sat/B ~ $6.81

Outputs Bitcoins By date / Now
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r 3.51614572 $119 144,95
$224 565,68
1M3ZDLi3id2ug9d65h6yR54VYf2AP1KHkP 3.9995 $135 523,46
$255 436,07
1NwaXxfKTN8feUZ4FViZVs7MnonAp8qNwj 0.02828538 $958,45
$1 806,50
3DXcJkWZGDnexTLrJa2tw8UPAqkr4CodGA 0.03081874 $1 044,30
$1 968,30
bc1qllujc6kmc25p424udeq8qpsv2cqjgn99x7mtyq 0.00149884 $50,79
$95,73
Total received $ 256 721,94
$ 483 872,27
7.57624868 BTC 264976 Confirmations

Transaction: afbcc0528bd95014bb130a77be39f7993fa27fc4bd327bca9f90930021b70b8c

Confirmed at block: 2021-04-10 08:27:44 (

Inputs Bitcoins By date / Now
375TKT3JCd9hK3DCHTwFoTKZJxzon9CwKe 1.4175 $89 258,56
$90 531,47
3CiThVGzo7CcCoThXMwAUwvR9ef6Wevazs 0.03446704 $2 170,36
$2 201,31
13FFuU4BWkZGUVNN3oRdiqgghuu3qza9Vz 0.00961363 $605,36
$613,99
3DXcJkWZGDnexTLrJa2tw8UPAqkr4CodGA 0.00332713 $209,51
$212,49
3Nb18VgNLdW9VPDeP1iUKmGi6bJbvjBuPC 0.0029513 $185,84
$188,49
Bitfinex (Hot Wallet)

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g		 501.04436519 $31 550 262,63
$32 000 200,47

Network fee: 172.97 sat/B ~ $111.53

Outputs Bitcoins By date / Now
35bHWLdv4eoieWRDs62DSanT1UjNYysD2B 49.9996 $3 148 424,81
$3 193 324,45
bc1q3kvfv8nkglnyewlcara08la7c32l6mj8hz5ynw 0.30786983 $19 386,26
$19 662,72
1Mdwf94L4oKKFxN1BgfVdYh2YZDvsaJ4U1 0.14245495 $8 970,25
$9 098,17
1KNB2bVwbyr6vk3ZDTjMUduQRakaJpvZJ8 0.07 $4 407,83
$4 470,69
3BkNYVe8DhNEotY8si3ja5uVJ6c2wsHJMJ 0.0248 $1 561,63
$1 583,90
Bitfinex
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g		451.9657283 $28 459 829,95 $28 865 695,17
Total spent $ 31 642 580,72
$ 32 093 835,11
502.51045308 BTC 276016 Confirmations

Transaction: bff26705f5a6d1304fddba4228277a8a68bc26381e52b3f26342eacc9d84ce10

Confirmed at block: 2021-04-10 07:54:34 (

Inputs Bitcoins By date / Now
Bittrex.com
1N52wHoVR79PMDishab2XmRHsbekCdGquK		 1.54993334 $97 597,75
$98 989,59

Network fee: 135.07 sat/B ~ $87.09

Outputs Bitcoins By date / Now
CoinSpot
1C9vjRbs9qCKzYYkaRvzsSvWSw1bejRCWR 		0.00175 $110,20
$111,77
3DXcJkWZGDnexTLrJa2tw8UPAqkr4CodGA 0.00332713 $209,51
$212,49
1N79bNRM1T8C9WZMyAgYBm8iKXxreUstTq 0.00047647 $30,00
$30,43
39sVSFujL2x2RiPV26eWLfCx5ZRSSoGzTE 0.0148458 $934,83
$948,16
3JKenBhTkzmRwD1QmHPEmH7zCpPQG9Q7KQ 0.092637 $5 833,26
$5 916,45
1GHk38MWk3KCzYgnXG7K1WYkWmJjZ3HUcR0.01651676 $1 040,04 $1 054,88
3MUdULgxEMBrppdoVsSqEsUQQnrnBmvk5V0.39788932 $25 054,69 $25 412,00
3CiThVGzo7CcCoThXMwAUwvR9ef6Wevazs0.03446704 $2 170,36 $2 201,31
CoinPayments.net
3EfRdC3ACL32YyjxkDiNacy3R6SLJqsEKP		0.00805703 $507,34 $514,58
34GSeCwJuBcRQqyhWW3uJbnMPwrWzwrszp0.0007 $44,08 $44,71
37si51BLMK4iYJfBhwzvAr7btmGKue9dpf0.00943259 $593,96 $602,43
1JnLDwk1LQThyLHx8Mk2UKXn2gfcFGC7qX0.00971 $611,43 $620,15
1GETafCKbRmoHyay719MANYnVYJJeVSi560.10035 $6 318,94 $6 409,05
3HpFxjcyDAwSLVYEfapg8jEfhf6HYubvgA0.00602947 $379,67 $385,08
12jft2X1qgX1mPvuVPmnsM8YuBB7for8cK0.01007778 $634,59 $643,64
13TJXz7JcHAePimGe5YTg4HaZ6T3uYzvXx0.01935514 $1 218,77 $1 236,15
1FquxFfx5ex8dJk58uA6vB6FPV18npJr7j0.00152372 $95,95 $97,32
1ChEdR2xtfE4enByuBLRNLGtoeHAQL63fY0.002797 $176,12 $178,64
187hbkxVeo7NXBsVChkXsAbqMRTFtSCxmU0.1948918 $12 272,14 $12 447,15
1ED5xKqb1RRzY1jWbj6p8a2FtiSUipmb5m0.00212125 $133,57 $135,48
Bittrex.com
1LV1fAS456BunGuksTvw8zvLTHTRaujUwm		0.012 $755,63 $766,40
1Are13m5Dfad9QELGmrsn8mZMLDqVzA5EY0.00066 $41,56 $42,15
15yoHJQGxsGALZcdbDBM6DHXDBKgQ8ZS3j0.07687866 $4 840,97 $4 910,01
3GrvCJkrB3HENv7q631iLnbZxTaHJuPwFk0.00085583 $53,89 $54,66
1LhcXFB42curNjjBazqk1LnH7r91mxuRCD0.1440196 $9 068,77 $9 198,10
1AugPnGiSAKQmx6eHHzEB4b8xE9dL4fEsC0.00106547 $67,09 $68,05
1DHyQ4PqVu166cytjYY81umTUAqm8RJGw40.10762742 $6 777,19 $6 873,84
17RadPnNuCVnpgywxhGUerG2jaQkXzP5Z0.00152245 $95,87 $97,23
1CUcUpaXLQWCicETsCYKxDHxeb7ejTk2jA0.01655 $1 042,14 $1 057,00
3N8eRtBCDntH53ZVbGnmbo5RaWUwimTzeQ0.00988566 $622,49 $631,37
1EK3QMqwp6jVKAR7o8ffRp6wfHPPuS3gjg0.01807504 $1 138,17 $1 154,40
3Bm2wX9RX3v984dnMKkKeSZk8WuBjASLxW0.20006 $12 597,58 $12 777,23
Bittrex.com
1N52wHoVR79PMDishab2XmRHsbekCdGquK		0.03239483 $2 039,87 $2 068,96
Total received $ 97 510,66
$ 98 901,26
1.54855026 BTC 276018 Confirmations

Transaction: 693d2813fa25ee78d6dce982bd23ebc1a82b9255cb884889342b172b25cb9d2b

Confirmed at block: 2021-04-09 18:00:07 (

Inputs Bitcoins By date / Now
Bitfinex (Hot Wallet)
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g		 0.00975432 $614,22
$622,98
(Hot Wallet) 38dpjq6pdjy6h7LAWxLaiCauJ1RRiP178w 0.0085766 $540,06
$547,76
(Hot Wallet) 3DXcJkWZGDnexTLrJa2tw8UPAqkr4CodGA 0.00546938 $344,40
$349,31
(Hot Wallet) 3D2EF4U5HC8ruST7LETo62oNsiAMTJ84Y2 0.00404298 $254,58
$258,21

Network fee: 119.48 sat/B ~ $77.04

Outputs Bitcoins By date / Now
bc1q2thgn596vm0y3zdhygtjw9637rndx4twygcvdk 0.00869 $547,20
$555,00
1GZKKnRq9sR8oGwSMofAj16CCBKRWxwJJP 0.00331324 $208,63
$211,61
33LTHzY5SexJwKanE6i4ttQzSnGfUKWqBt 0.00241598 $152,13
$154,30
19LqWxsPUvijgotSqNWCF3Y2QzqJx2aeY 0.00169708 $106,86
$108,39
Bitfinex (Hot Wallet)
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 		0.01050354 $661,40
$670,83
Total spent $ 1 676,22
$ 1 700,13
0.02661984 BTC 276113 Confirmations

Transaction: 114112ef4c56d59b093e53f6d3e145af83bf26a9bc5df16646930013a4c93e91

Confirmed at block: 2021-04-09 17:50:01 (

Inputs Bitcoins By date / Now
Bittrex.com
158NJUfuUaJREZ65T5dTExnUv5bzXcrofC		 0.18777409 $11 823,95
$11 992,57

Network fee: 52.45 sat/B ~ $33.82

Outputs Bitcoins By date / Now
37NzuDT7RDrWCwBdHsn3byYyakzf27PskG 0.04985 $3 139,00
$3 183,77
3FcBP1wRzbTHG2ruxiwfpSbRMpAwBBxY8B 0.00392971 $247,45
$250,98
3DXcJkWZGDnexTLrJa2tw8UPAqkr4CodGA 0.00546938 $344,40
$349,31
14YJUJpDHH3QWGbMbuNVTtBHHYxExmmqDj 0.00085 $53,52
$54,29
1ov74jFEjmFGU7wYWEwwscD6GPLRZE6MR 0.02250383 $1 417,04
$1 437,25
38cDPxSyyCi5RyLqEDH1zU4kBYfhe5oFC20.00324529 $204,35 $207,27
37VSmwLZdSWzSanttG8uhaApVzWuiPdowA0.00351783 $221,51 $224,67
3BStSDpKD9PGMkwQ5MBDRYpJbqvR1euYC60.01939488 $1 221,28 $1 238,69
3MqwzSTujiqwCbnaiZLPLM79P2nECrWAij0.05485 $3 453,85 $3 503,10
Bittrex.com
1N52wHoVR79PMDishab2XmRHsbekCdGquK		0.02362611 $1 487,71 $1 508,93
Total received $ 11 790,13
$ 11 958,27
0.18723703 BTC 276114 Confirmations