Address 0.00341642 BTC

12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR

Confirmed

Total Received25527.47608029 BTC
Total Sent25527.47266387 BTC
Final Balance0.00341642 BTC
No. Transactions260251

Transactions

c34c04a89df8301a0d2defd65a34fd3b3b634bc6f6f560bae88878cb3e7fa07b
mined Tue, 09 Feb 2021 04:53:03 UTC
1FDEWgupL9aqHSU5aS58giJZdEyV4czD3C0.000006 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00402992 BTC
OMNI Simple Send: 4713.9806 TetherUS (#31)0 BTC ×
1FDEWgupL9aqHSU5aS58giJZdEyV4czD3C0.000006 BTC ➡
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00341642 BTC ×
39hzVjBbRTTY8pfNazwmyKBM9mwLkAjemd0.000006 BTC ×
Fee: 0.0006075 BTC
174099 Confirmations0.00342842 BTC
310830851f56d1d0e87a8ae2f56071bf319f3c4484efa78df2ba6b37e5efbb74
mined Tue, 09 Feb 2021 04:43:46 UTC
16q5UbdGMc4qjV7Ca2fWbLtMpBJ4qsD4NV0.0000273 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00462212 BTC
OP_RETURN 6f6d6e69000000000000000300000000000000f00 BTC ×
16q5UbdGMc4qjV7Ca2fWbLtMpBJ4qsD4NV0.000006 BTC ×
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00402992 BTC ➡
34exAZBYmvtQAdAUNWz45NxWu8qfEiWGfG0.000006 BTC ×
Fee: 0.0006075 BTC
174100 Confirmations0.00404192 BTC
b6f17a84ecd884c68099a1a6928ad85651ff01057073cb567aa0ccd4802bb4a0
mined Tue, 09 Feb 2021 04:39:12 UTC
16q5UbdGMc4qjV7Ca2fWbLtMpBJ4qsD4NV0.00000546 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00523616 BTC
OP_RETURN 6f6d6e6900000000000000030000000000005a9b0 BTC ×
16q5UbdGMc4qjV7Ca2fWbLtMpBJ4qsD4NV0.000006 BTC ×
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00462212 BTC ➡
33Cs2Q1MWrJ8vUZbc4Zde6R7JFSuFSf78Q0.000006 BTC ×
Fee: 0.0006075 BTC
174101 Confirmations0.00463412 BTC
045355d6582defed6db28c27c20db69ae4a1928a05358659e9233525fbb25cfb
mined Tue, 09 Feb 2021 04:32:00 UTC
1BBzWDfrPV7uCuat2yu9mYdKFQtQqrD93M0.0000273 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00582836 BTC
OP_RETURN 6f6d6e69000000000000000300000000000005870 BTC ×
1BBzWDfrPV7uCuat2yu9mYdKFQtQqrD93M0.000006 BTC ×
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00523616 BTC ➡
39FDrouND5GJ8bWTd41Wvip1P5CEMkxwTy0.000006 BTC ×
Fee: 0.0006075 BTC
174102 Confirmations0.00524816 BTC
e9bbec522134b32b79eca344160e3079d88d01c69c26fed0c552308829f3ce5e
mined Tue, 09 Feb 2021 04:19:34 UTC
1LryrHjXjRvk6QYvDirL5fKh9UQ1W8SrgB0.0000273 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00642056 BTC
OP_RETURN (omni�������������R)0 BTC ×
1LryrHjXjRvk6QYvDirL5fKh9UQ1W8SrgB0.000006 BTC ×
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00582836 BTC ➡
36PkVR5nsseVeMQq6QB1fZHp5dEgjep8AJ0.000006 BTC ×
Fee: 0.0006075 BTC
174103 Confirmations0.00584036 BTC
70628689dcb812693ec3e7f9f44d8b2436af59620fbb3621cfe5031a934dcd48
mined Tue, 09 Feb 2021 04:11:00 UTC
1BDS6pgM3KAzW5LaDm4zh9W3Fig3rG5hvR0.00000546 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.0070346 BTC
OMNI Simple Send: 486.73 TetherUS (#31)0 BTC ×
1BDS6pgM3KAzW5LaDm4zh9W3Fig3rG5hvR0.000006 BTC ×
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00642056 BTC ➡
32riJRwdnzxmjs9jRymxq7JdEGB9o7mkYb0.000006 BTC ➡
Fee: 0.0006075 BTC
174105 Confirmations0.00643256 BTC
04111b36d05f609d5a746e3d30d25e4a66d422bf69b606fe9c5579d46dfbd8b0
mined Tue, 09 Feb 2021 03:58:52 UTC
1AKC9rYerBicj5h1eKszf2gBfLHLx5TV7B0.00000546 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00764864 BTC
OMNI Simple Send: 485.54 TetherUS (#31)0 BTC ×
1AKC9rYerBicj5h1eKszf2gBfLHLx5TV7B0.000006 BTC ×
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.0070346 BTC ➡
32riJRwdnzxmjs9jRymxq7JdEGB9o7mkYb0.000006 BTC ×
Fee: 0.0006075 BTC
174106 Confirmations0.0070466 BTC
e6a199fbb06239de542dbeaf506d5ab7c04bfacb044b606d0636b83201dbcf45
mined Tue, 09 Feb 2021 03:43:37 UTC
1J52a5WLyy1TRDDTF1pS5PhtiyHxQmBFSQ0.00000546 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00826268 BTC
OMNI Simple Send: 119.29 TetherUS (#31)0 BTC ×
1J52a5WLyy1TRDDTF1pS5PhtiyHxQmBFSQ0.000006 BTC ×
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00764864 BTC ➡
1K91zRnbtCbKRM5my8jALq3h5MLzB1vtze0.000006 BTC ➡
Fee: 0.0006075 BTC
174107 Confirmations0.00766064 BTC
dc8946d45ffff56b4ffa6fdacb8320e2cc7ee33b84e67722d427acd49d2f0a8a
mined Tue, 09 Feb 2021 03:29:05 UTC
1GYhxBY93Mg54gmhzqatXkCioUQ2fGjdQ10.000006 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00887618 BTC
OMNI Simple Send: 981.61 TetherUS (#31)0 BTC ×
1GYhxBY93Mg54gmhzqatXkCioUQ2fGjdQ10.000006 BTC ×
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00826268 BTC ➡
1EmzUAsQuquDAwWzvmSoUSjgZEZmSe368P0.000006 BTC ➡
Fee: 0.0006075 BTC
174108 Confirmations0.00827468 BTC
f72a1aaee6746f613545a67f22661e70e1c6c3520b0404096cc3455b8915d162
mined Tue, 09 Feb 2021 03:29:05 UTC
1GYhxBY93Mg54gmhzqatXkCioUQ2fGjdQ10.000006 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00948968 BTC
OMNI Simple Send: 2371.55 TetherUS (#31)0 BTC ×
1GYhxBY93Mg54gmhzqatXkCioUQ2fGjdQ10.000006 BTC ➡
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00887618 BTC ➡
17QDWV72HzKUqEf3p1YtMTeNbqpzXD8nRT0.000006 BTC ➡
Fee: 0.0006075 BTC
174108 Confirmations0.00888818 BTC
82aa09eccf90c811f21df4d00a095560c37122a92c466e08985b360d2120b7ae
mined Tue, 09 Feb 2021 03:29:05 UTC
1GYhxBY93Mg54gmhzqatXkCioUQ2fGjdQ10.000006 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00338052 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00679016 BTC
OMNI Simple Send: 2436.55 TetherUS (#31)0 BTC ×
1GYhxBY93Mg54gmhzqatXkCioUQ2fGjdQ10.000006 BTC ➡
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00948968 BTC ➡
162VaQRM3gv6kit7YqtLxMZrATHaQtPLJ40.000006 BTC ➡
Fee: 0.000675 BTC
174108 Confirmations0.00950168 BTC
c01c57a693d9eefa526ff2e49c2883c208402fb2631dc338a474dd0a52636208
mined Tue, 09 Feb 2021 02:05:42 UTC
1KSud1h48wn1Ec2FDUgozzct4qXzaTBqWk0.000006 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00740366 BTC
OMNI Simple Send: 137.77932272 TetherUS (#31)0 BTC ×
1KSud1h48wn1Ec2FDUgozzct4qXzaTBqWk0.000006 BTC ×
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00679016 BTC ➡
35TLiBPDzuwQdFLTzQRVB4r1CveY2TBqq30.000006 BTC ×
Fee: 0.0006075 BTC
174114 Confirmations0.00680216 BTC
4f258a65c78cd7f7168e68b2276f8ee0b835366e5ced054dfffa25d2fe765434
mined Tue, 09 Feb 2021 01:43:17 UTC
1GYhxBY93Mg54gmhzqatXkCioUQ2fGjdQ10.00000546 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.0080177 BTC
OMNI Simple Send: 46.23 TetherUS (#31)0 BTC ×
1GYhxBY93Mg54gmhzqatXkCioUQ2fGjdQ10.000006 BTC ➡
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00740366 BTC ➡
1Cpy7cC4zqvAu5cTVJT7GURPQEKtKXPikW0.000006 BTC ×
Fee: 0.0006075 BTC
174115 Confirmations0.00741566 BTC
692a41c99420ef480f3ebc8d3e55464f5a86c4de8f0ee3814e6a0ce2aefb3e5c
mined Tue, 09 Feb 2021 01:43:17 UTC
1GYhxBY93Mg54gmhzqatXkCioUQ2fGjdQ10.000006 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.0086312 BTC
OMNI Simple Send: 79.72 TetherUS (#31)0 BTC ×
1GYhxBY93Mg54gmhzqatXkCioUQ2fGjdQ10.000006 BTC ➡
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.0080177 BTC ➡
1NRu11L2q6xQ1NbcSdnWcFWugxQ9Qj2aco0.000006 BTC ×
Fee: 0.0006075 BTC
174115 Confirmations0.0080297 BTC
d5353c17d55ca04b191682aec72221d4c3fc208e8538ff9cb111808c045a580f
mined Tue, 09 Feb 2021 00:53:07 UTC
19LdDpbQJgNZ8gWMyy7WFRSt9hM7KmB9530.00000546 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00371934 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.0055934 BTC
OMNI Simple Send: 481.18 TetherUS (#31)0 BTC ×
19LdDpbQJgNZ8gWMyy7WFRSt9hM7KmB9530.000006 BTC ×
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.0086312 BTC ➡
32riJRwdnzxmjs9jRymxq7JdEGB9o7mkYb0.000006 BTC ➡
Fee: 0.000675 BTC
174117 Confirmations0.0086432 BTC
cba101d1a556bfc4821073d422b30cc1285b30efa85cc09f22678ed0af5d4ac8
mined Tue, 09 Feb 2021 00:53:07 UTC
32riJRwdnzxmjs9jRymxq7JdEGB9o7mkYb0.000006 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00399402 BTC
OMNI Simple Send: 481.18 TetherUS (#31)0 BTC ×
32riJRwdnzxmjs9jRymxq7JdEGB9o7mkYb0.000006 BTC ×
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00338052 BTC ➡
1CKqjLnVCa9rEAc5enY7ABzeHkW6qFpfmC0.000006 BTC ➡
Fee: 0.0006075 BTC
174117 Confirmations0.00339252 BTC
5505946c893757c76aa0dbb25ce59d7b89b181f1f33399c4fa75f08f4a8a8a81
mined Tue, 09 Feb 2021 00:28:24 UTC
12pNj35NLoV6Tifncyw6qpvuHWxXxE114g0.000006 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00433284 BTC
OMNI Simple Send: 3.59 TetherUS (#31)0 BTC ×
12pNj35NLoV6Tifncyw6qpvuHWxXxE114g0.000006 BTC ×
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00371934 BTC ➡
1BEg4P5Yw4FhU8ksjeDT57bXTkZhw5m9zF0.000006 BTC ×
Fee: 0.0006075 BTC
174121 Confirmations0.00373134 BTC
ca415022972b7e07571a98eaee1f48fdc51d1e077c472ff0eb0c2cb862f7bae2
mined Tue, 09 Feb 2021 00:12:49 UTC
13ew9RzaDiEu1NjouxPhqC3sBssTSdHnFV0.000006 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.0062069 BTC
OMNI Simple Send: 64.36 TetherUS (#31)0 BTC ×
13ew9RzaDiEu1NjouxPhqC3sBssTSdHnFV0.000006 BTC ×
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.0055934 BTC ➡
15q11UkunC2GGvhtq2Ft572dJw1DhfrNqZ0.000006 BTC ×
Fee: 0.0006075 BTC
174123 Confirmations0.0056054 BTC
c871ea9d14f125071a26d82e02156cc386800b6b880039f05d06daf4f973f24b
mined Mon, 08 Feb 2021 22:43:14 UTC
3LD2wGmQpea2RoEhbJYqURrd2MGSbvCQZp0.000006 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.0067889 BTC
OMNI Simple Send: 2432.47 TetherUS (#31)0 BTC ×
3LD2wGmQpea2RoEhbJYqURrd2MGSbvCQZp0.000006 BTC ×
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.0062069 BTC ➡
162VaQRM3gv6kit7YqtLxMZrATHaQtPLJ40.000006 BTC ➡
Fee: 0.000576 BTC
174131 Confirmations0.0062189 BTC
c6450b253c4f7d60ea1ebc070b3cee676eaf54516a237e9b1578a7092cb39e4c
mined Mon, 08 Feb 2021 21:50:12 UTC
1rpmDR4HpQWWTjP9RTRmTx5xm6EyvMhJF0.00000546 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00737144 BTC
OMNI Simple Send: 28.07 TetherUS (#31)0 BTC ×
1rpmDR4HpQWWTjP9RTRmTx5xm6EyvMhJF0.000006 BTC ×
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.0067889 BTC ➡
1M9CD2Hf6H6LJwxSbLgsWHfd5QTvty6d1d0.000006 BTC ➡
Fee: 0.000576 BTC
174135 Confirmations0.0068009 BTC
718c35ee39fade6255e1aa83f8c25a548e6dd25250a3670bfadcd990d3f82109
mined Mon, 08 Feb 2021 21:46:19 UTC
1K3eqrgvKd8jfzimPVTzBdgNwAeLECYGR0.00000546 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00798548 BTC
OMNI Simple Send: 79.03 TetherUS (#31)0 BTC ×
1K3eqrgvKd8jfzimPVTzBdgNwAeLECYGR0.000006 BTC ×
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00737144 BTC ➡
1K91zRnbtCbKRM5my8jALq3h5MLzB1vtze0.000006 BTC ➡
Fee: 0.0006075 BTC
174136 Confirmations0.00738344 BTC
f33a54c2d0216d618c362b1ee5c1192706a7d984141447f1566d0926d10473a1
mined Mon, 08 Feb 2021 20:59:22 UTC
15454eyi9Qy1bS28N1TyczgY5vYNpw1nkT0.000006 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00494634 BTC
OMNI Simple Send: 9.94 TetherUS (#31)0 BTC ×
15454eyi9Qy1bS28N1TyczgY5vYNpw1nkT0.000006 BTC ×
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00433284 BTC ➡
1BEYCwPFkMzF3r4JANwLbhXYMfQZtLBnAN0.000006 BTC ×
Fee: 0.0006075 BTC
174146 Confirmations0.00434484 BTC
98b0e9e15daef32f0dcdccfa77de13bd52164009f476c5a2aa2fde81b17a6673
mined Mon, 08 Feb 2021 20:59:22 UTC
3HRiEA7rRdBt1GGVpbzmR2rSbWz2A4Sesx0.000006 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00859898 BTC
OMNI Simple Send: 133.46 TetherUS (#31)0 BTC ×
3HRiEA7rRdBt1GGVpbzmR2rSbWz2A4Sesx0.000006 BTC ➡
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00798548 BTC ➡
153azLQstpowwFa1DB61dnGnELaXFyzMKH0.000006 BTC ➡
Fee: 0.0006075 BTC
174146 Confirmations0.00799748 BTC
9bc52ef8b3fde5bd472acfdc24e6600710b925e00089fd520a6125917c73837e
mined Mon, 08 Feb 2021 20:31:16 UTC
16xkiJmPrQQ12nwVM3Wpxct5uLDvfc7NR90.00000546 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00556038 BTC
OMNI Simple Send: 9.99 TetherUS (#31)0 BTC ×
16xkiJmPrQQ12nwVM3Wpxct5uLDvfc7NR90.000006 BTC ×
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00494634 BTC ➡
15454eyi9Qy1bS28N1TyczgY5vYNpw1nkT0.000006 BTC ×
Fee: 0.0006075 BTC
174148 Confirmations0.00495834 BTC
d4d1ffef4d05e5e3f2ae72885e78cedce8a5c870ab88600010cbb2b3d9d6b43c
mined Mon, 08 Feb 2021 20:23:17 UTC
1ACJtNsLZ68hhoRjMWYQ1EWJHRDiUvqkoL0.00000546 BTC
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00617442 BTC
OMNI Simple Send: 5.92 TetherUS (#31)0 BTC ×
1ACJtNsLZ68hhoRjMWYQ1EWJHRDiUvqkoL0.000006 BTC ×
12JYmnfYU2ghzjwUAspzJsSnmJtK9bZPYR0.00556038 BTC ➡
1BEg4P5Yw4FhU8ksjeDT57bXTkZhw5m9zF0.000006 BTC ×
Fee: 0.0006075 BTC
174150 Confirmations0.00557238 BTC