BTC Address 1Dofwzq2sQJLAidXQHa6kiAppFAr6E1px | BlockCypher

Received
46.80346805 BTC
Sent
46.80346805 BTC
Balance
0.0 BTC

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10 of 225 Transactions

6+ confirmations

cdc7ea9891c91a9aee1a14b54e4a94ea32a0ed00837a12b21ffa524b21b15b72

1 Input Consumed

0.03 BTC from
1Dofwzq2sQJLAidXQHa6kiAppFAr6E1px (output)

1 Output Created

0.02971538 BTC to
3PfvavfJJJhyApBsJrcWv6vc2vuUkqGGWo (spent)

Value Transacted : 0.02971538 BTC

6+ confirmations

0bfa7b0ae5cba0d9d46a2361e51ea4f46c07820edfbf13b7d49505f923d667a5

2 Inputs Consumed

150.0 BTC from
bc1qrh2pp7m8kw3edch8vd8g2z6m0z6arqkukdssrv (output)

100.0 BTC from
bc1qrh2pp7m8kw3edch8vd8g2z6m0z6arqkukdssrv (output)

387 Outputs Created

0.002 BTC to
132HUsjMfbaP9JZQoEwmYBiuUixDjEQJ44 (spent)

0.002 BTC to
1FRA1ukaoziQtGgr5vtHro4yhGnGjzz42j (spent)

0.002 BTC to
1MJAPA73gPRh5WUzjcWH7AZDbNpwWeTkgG (spent)

0.002 BTC to
37ymeztiN5eTeUqrcxSxyWCespb86mFiEP (spent)

0.002 BTC to
3EZp8ooJCC3FzMuuneu6KTgcRrQ1p4ks2c (spent)

...

Value Transacted : 249.97730438 BTC

6+ confirmations

2ca4a19990737cb1594f8c8988294a1eb57619d785f34b968f0b4a352dc41e04

1 Input Consumed

0.03638778 BTC from
1Dofwzq2sQJLAidXQHa6kiAppFAr6E1px (output)

1 Output Created

0.03629512 BTC to
37edq4KVRSfHhx9aAFcN3CU6YzkyridxoK (spent)

Value Transacted : 0.03629512 BTC

6+ confirmations

9347c995ecd581b1ccfe28ac2a0ba9c3bb58b4bf451e679dd33b920c12d73e9a

1 Input Consumed

52.99247145 BTC from
3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC (output)

4 Outputs Created

0.00798146 BTC to
3My5YVgvNdrMwdCxJWsnYkuxTs9HBD1yRX (spent)

0.03638778 BTC to
1Dofwzq2sQJLAidXQHa6kiAppFAr6E1px (spent)

0.04853374 BTC to
14w13Sho1aq9Fn2Rks7T4ChbNqxgk8tSKp (spent)

52.89947628 BTC to
3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC (spent)

Estimated Value Sent : 0.09290298 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.

6+ confirmations

f7df6289a803c11a42024d2169cecd6cacfa66f77e52b8d0585daa2ff704dd27

1 Input Consumed

0.08748495 BTC from
1Dofwzq2sQJLAidXQHa6kiAppFAr6E1px (output)

1 Output Created

0.08743975 BTC to
3Hw7in7vVGdBC4rcWJ41ehdjA6jb5RPGNW (spent)

Value Transacted : 0.08743975 BTC

6+ confirmations

58255a3929c45809de278afbb9dded4c06b70b4de6bc8bcd68a74dcc1eb4fc0c

4 Inputs Consumed

0.20267439 BTC from
3BMEXaUq3kYrD58d7Hf34X93WGbhu3pEDM (output)

0.05783743 BTC from
3BMEXaUq3kYrD58d7Hf34X93WGbhu3pEDM (output)

0.01957045 BTC from
3BMEXaUq3kYrD58d7Hf34X93WGbhu3pEDM (output)

0.01322343 BTC from
3BMEXaUq3kYrD58d7Hf34X93WGbhu3pEDM (output)

2 Outputs Created

0.08748495 BTC to
1Dofwzq2sQJLAidXQHa6kiAppFAr6E1px (spent)

0.20482075 BTC to
3BMEXaUq3kYrD58d7Hf34X93WGbhu3pEDM (spent)

Estimated Value Sent : 0.08748495 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.

6+ confirmations

426d0c2ffd3ab9ab3cb10bd036e0719a83b6bdfdb4b96ea0d3565ca43cf72acc

2 Inputs Consumed

0.01792013 BTC from
1Dofwzq2sQJLAidXQHa6kiAppFAr6E1px (output)

0.01824527 BTC from
1Dofwzq2sQJLAidXQHa6kiAppFAr6E1px (output)

1 Output Created

0.03612052 BTC to
3Jg1dMbJpaiJQWecvnJgxBLCT37g7ki3M7 (spent)

Value Transacted : 0.03612052 BTC

6+ confirmations

7648bd5e8b77a8fca1d820957bddb574f28396e5f9afb905169f8d0b766258ea

1 Input Consumed

4.1337714 BTC from
1765Qqoxr4JU8BXYJeGbmQjrFB91tzJQXk (output)

3 Outputs Created

0.20113945 BTC to
15BG4UEv8m5jsW33z958xz8CAZyLXRRu1x (spent)

3.91462342 BTC to
16H9vkcZdFpzMc9JP8FYZUSdCFTbGEfL6J (spent)

0.01792013 BTC to
1Dofwzq2sQJLAidXQHa6kiAppFAr6E1px (spent)

Value Transacted : 4.133683 BTC

6+ confirmations

9a944110118409b84fe51689f5178b57334621e343cf867d4e8ce4a1448b61a5

1 Input Consumed

0.07530408 BTC from
1AZUb3XsTsJB3nMBhRZ6hXRfn8SQN2eWGG (output)

2 Outputs Created

0.05698197 BTC to
16DSTLAHCpA4S2jhWFRkFpZ2FLHiBjvqfU (spent)

0.01824527 BTC to
1Dofwzq2sQJLAidXQHa6kiAppFAr6E1px (spent)

Value Transacted : 0.07522724 BTC

6+ confirmations

97d0d1f5999f39a3f898d148febeb51b5c72b6401e738107c0a11b0de90ae261

2 Inputs Consumed

0.01759909 BTC from
1Dofwzq2sQJLAidXQHa6kiAppFAr6E1px (output)

0.45 BTC from
1Dofwzq2sQJLAidXQHa6kiAppFAr6E1px (output)

2 Outputs Created

0.2 BTC to
3Q2sMoTVJcTkrC6zQi8kExzzU1CewPDmQR (spent)

0.26666409 BTC to
1HjEUzRgPiwy9YcrT8eSkL3zYooJaivMjg (spent)

Value Transacted : 0.46666409 BTC