BTC Address 1DqL6X9Daa7MsLMQYgKCRSDZmG5xUZ1ZeJ

"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

a9129f95a7c6090f52cd48065d7251f4b07e43cdcc73df5960d7b8f8a3a8a6a0

1 Input Consumed

852.91993922 BTC from
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX (output)

9 Outputs Created

0.00205262 BTC to
1DqL6X9Daa7MsLMQYgKCRSDZmG5xUZ1ZeJ (spent)

0.00413432 BTC to
3NamXYFjYf3VbRAPBoNHg7tie92StpsK2u (spent)

0.05476224 BTC to
3Cc6dZHPgEtF1tcG7fyHFTFAJUby1QENew (spent)

0.087 BTC to
1FgZUhno9JLWvof6UHhEpgqSRyhCA8xLAE (spent)

0.147822 BTC to
32n66CzHCvBbgrDiZNqLvfyZVuuxrHNudM (spent)

...

Value Transacted : 852.91893922 BTC

6+ confirmations

4f62b6bb3f8a86a2be04f131e6dec9a1aba874852027c1d75020d55775bcf3e1

1 Input Consumed

24.78694293 BTC from
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX (output)

8 Outputs Created

0.0001 BTC to
1DnT1zT3YxmPRUnpf45D1tRzbeZsaWrz4 (spent)

0.00182507 BTC to
1DqL6X9Daa7MsLMQYgKCRSDZmG5xUZ1ZeJ (spent)

0.00586712 BTC to
377vE17FtDrN861wqdiUN4crjjoE7PEDfg (spent)

0.02094369 BTC to
1P787KPTZwMGTgmEZ4PTANeMH5gHqC7zhB (spent)

0.033 BTC to
36AecCq7FUVgpKu7LASLYgV6W9L4TtsTdT (spent)

...

Value Transacted : 24.78594293 BTC

6+ confirmations

6e791c340bde0f0fec43157ace30782a9490edac934863277098c28b1d9655be

1 Input Consumed

27.72629832 BTC from
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX (output)

9 Outputs Created

0.00139811 BTC to
1DqL6X9Daa7MsLMQYgKCRSDZmG5xUZ1ZeJ (spent)

0.02026747 BTC to
1BFvipQACP1M9pfPK6E87c8SCS2kUVCsZf (spent)

0.02755898 BTC to
32bwL9zEEJor7fTcyBtySBaxNjLLTtRDsR (spent)

0.0995 BTC to
3KjDkDsK6AN9yk2VUyf3T2drH9KVnfhJhS (spent)

0.45 BTC to
19u2LuHU68MiwATM3GJXTNEktrZtLfKTtz (spent)

...

Value Transacted : 27.72529832 BTC

6+ confirmations

9a77c6f471dad76746b7ddcdedb42b34d8ab16db2ccf3424c45b286f7eae7aed

1 Input Consumed

46.16948174 BTC from
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX (output)

9 Outputs Created

0.00120446 BTC to
1DqL6X9Daa7MsLMQYgKCRSDZmG5xUZ1ZeJ (spent)

0.0045396 BTC to
3MS4Q3jmieqJA8VAyHRiCQTMZBJkWi5N9A (spent)

0.0095 BTC to
3AGQnsPDSFjfyvxG96NZMWsp94CJTrSabr (spent)

0.01484799 BTC to
1CpDVpJhHsgjG2kMfZXYXh261z5r9gS4oW (spent)

0.02948991 BTC to
3BMEX2LGjAii5WB4x3n51GSVDK3uc32WbC (spent)

...

Value Transacted : 46.16848174 BTC

6+ confirmations

2c97a31b2ed44016f09bff25a16e12a0f3707b30ae8242d9b8d41b1d65787ff1

2 Inputs Consumed

0.01329269 BTC from
1JQsR9ThSYGu82fajNmh7X1ALgZckzm9zV (output)

0.00249073 BTC from
1DqL6X9Daa7MsLMQYgKCRSDZmG5xUZ1ZeJ (output)

2 Outputs Created

0.00996672 BTC to
36Smw3eAyjMPNY6F1NWtMiSvBX62t4AKba (spent)

0.0057834 BTC to
368Z5ru3mZuoLjngV41E76nt8bfwYkdLt5 (spent)

Value Transacted : 0.01575012 BTC

6+ confirmations

52a8fa71bd3b5151a7b78f250ea314f63848f8439efb470408200092a9f0fc1e

2 Inputs Consumed

38.91854827 BTC from
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX (output)

83.1774396 BTC from
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P (output)

4 Outputs Created

0.00100699 BTC to
1DqL6X9Daa7MsLMQYgKCRSDZmG5xUZ1ZeJ (spent)

0.17914 BTC to
3By2jzdJmTJhNbKTVRmfTdNwH3vBPEv4z4 (spent)

55.0 BTC to
16ZPC4F9Tcxgp631xs6VAiBbo7KQLYW6Au (spent)

66.91484088 BTC to
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX (spent)

Estimated Value Sent : 55.18014699 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