BTC Address 1BZZ3NgFgDKtCpWZVriwaepMATRN7cxyoD | BlockCypher

Received
0.08307381 BTC
Sent
0.08307381 BTC
Balance
0.0 BTC

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4 Transactions

6+ confirmations

61c14ff2a420925e80c6c9cd3315d79d71aaba9d8550cfe7c2020f175b9ba725

496 Inputs Consumed

35.0 BTC from
15LeGqJMnZCTzLt82qZrvgv6TnQfrWoXqb (output)

1.6 BTC from
138PLTj4Ys6N79DJohnjRtQh7m8ncFSdWy (output)

1.0 BTC from
1HKssYRVNuGz5SHwGPRNkoeXUfTZpsL4kL (output)

0.345 BTC from
1CkcrHR1e8n67CLeWnvwh3JeVgnSagrKYt (output)

0.09989781 BTC from
13Fgw7pNjyEkZGVMff22qPefKQVayxMwSV (output)

...

1 Output Created

46.64941143 BTC to
3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh (spent)

Value Transacted : 46.64941143 BTC

6+ confirmations

07e4ae55a0051e60cdd0d05870c47996a29535addf1293947dc03a287c4e0c3f

2 Inputs Consumed

0.00709826 BTC from
bc1q342zu8acsnugwglrkn5cvj7u7qyq9zh0rfe98t (output)

4.25377224 BTC from
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (output)

63 Outputs Created

0.02290439 BTC to
18UonuhzMYNCxVgZRjBp95jZAVsvNUwpQU (spent)

0.00265294 BTC to
bc1q70q5ku8vh76e8rgqqqvq9zadpe60ka4mjtt3e5 (spent)

0.00508507 BTC to
3GJAGSh4oUmYgA6G2GjrKpeUjBXrLHL9aV (spent)

0.01237776 BTC to
1JyhEptG6Utu58StLMjhB9ahngBNLMTsMr (spent)

0.000631 BTC to
bc1qgfjq8q77qakywnc30m03fwdd40xzqa6u8mz2wh (spent)

...

Value Transacted : 4.2585975 BTC

6+ confirmations

5f89ca9c7a98229180b878372faf13d3c5badd49a7b42ef311eaecf111c109e9

44 Inputs Consumed

20.0 BTC from
15LeGqJMnZCTzLt82qZrvgv6TnQfrWoXqb (output)

5.0 BTC from
1N9JyHQxbY7zfqQsTV5qoVFPgcHjJ5typa (output)

2.4615354 BTC from
1M2MM7v7fN4DJcx4QMY2zkwDKBdobPQZPz (output)

1.22 BTC from
1CYyqTGbMo6xhjj9JjdmKnEpaPG5pHgrZ3 (output)

1.0 BTC from
17qEDZAabjGPeMaU9RuRtcUsyNYiDAGM4p (output)

...

1 Output Created

31.22973282 BTC to
3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh (spent)

Value Transacted : 31.22973282 BTC

6+ confirmations

d4e76c693cc564d0177bf403afb74c7cc02bcc70812dfe9f958fe4dd2ff725dd

2 Inputs Consumed

0.6436933 BTC from
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX (output)

12.57776953 BTC from
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P (output)

5 Outputs Created

0.00281862 BTC to
3CBrwFPRPAn23qp7kmdy7EpzbpeUACQU3N (spent)

0.01220102 BTC to
1BZZ3NgFgDKtCpWZVriwaepMATRN7cxyoD (spent)

0.04785472 BTC to
3BdUYNjJKJsFKCDNU8hpEpgq23GPbpufgj (spent)

0.60392473 BTC to
bc1qwgjehw8u00ug58lc7agqt8cce6l944mdhk5uye (spent)

12.55257299 BTC to
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX (spent)

Estimated Value Sent : 0.66679909 BTC (more)

"Estimated Value Sent" excludes known change addresses. For example, let's say we have a single transaction where address A sends 1 BTC to address B and also 1 BTC back to address A as change, then only 1 BTC is estimated to have been sent. Proper use of a new change address for each transaction (like all HD wallet implementations) obfuscate this feature.