BTC Address 1Dvv9fA18WNZwcidEqzQxNnhTioJAqjdZY | BlockCypher

Received
0.79961266 BTC
Sent
0.79961266 BTC
Balance
0.0 BTC

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10 of 166 Transactions

6+ confirmations

a163274bd1a4b35b3f40496602d18f98f384c502477db4ada6d3603642c6eda2

1 Input Consumed

0.00143551 BTC from
1Dvv9fA18WNZwcidEqzQxNnhTioJAqjdZY (output)

1 Output Created

0.00137503 BTC to
bc1q4349fzwx90h9wnxc799sfy9a7jmq8vzl3wm6km (spent)

Value Transacted : 0.00137503 BTC

6+ confirmations

082b4b3fde1c832690530c55feb5c53a65105b7ced2c99b412371882e2c3c282

1 Input Consumed

0.03862596 BTC from
bc1qqqp53p2cls7aqe67564qv2llfvvjdtwrqu3jnu (output)

6 Outputs Created

0.00143551 BTC to
1Dvv9fA18WNZwcidEqzQxNnhTioJAqjdZY (spent)

0.00140828 BTC to
1CFAeWdY8XeKvJyzoEJEYG3VMxpRV9oawD (spent)

0.00997773 BTC to
1AfH5oBU6YxVeowVQcz5QvTYMp3MgdHPu2 (spent)

0.0014216 BTC to
3HLQzCPbwPJg9XEEv887mSNUdXNsN6bb3t (spent)

0.00138114 BTC to
34a8Z19WXK75jryN6aVQUfiSQYqA7VTDC7 (spent)

...

Value Transacted : 0.03858622 BTC

6+ confirmations

8f2019167c7baecee96c833c0b92e17cb78ec873a8f7df865d33337aa5391d9e

1 Input Consumed

0.00078793 BTC from
1Dvv9fA18WNZwcidEqzQxNnhTioJAqjdZY (output)

1 Output Created

0.000529 BTC to
bc1q5770qvpr0evyne63jr88vvq0h5ezjyf72gt5ts (spent)

Value Transacted : 0.000529 BTC

6+ confirmations

287ed271063c21ae7d2d9f52994a9f849a3c334a8124f27bab8a049d04734b2c

1 Input Consumed

0.00649609 BTC from
bc1qqqp53p2cls7aqe67564qv2llfvvjdtwrqu3jnu (output)

4 Outputs Created

0.0009061 BTC to
171YTxHP6Ez5WMRYgPHHiaZTsszq433o8v (spent)

0.00078793 BTC to
1Dvv9fA18WNZwcidEqzQxNnhTioJAqjdZY (spent)

0.00051089 BTC to
bc1q00dqypw46r03uw9h6m4ffs2mvgv8tsal2hr3aa (spent)

0.00400024 BTC to
bc1qqqp53p2cls7aqe67564qv2llfvvjdtwrqu3jnu (spent)

Estimated Value Sent : 0.00220492 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

4d95890e84c4b7923a5031ebdc3737225653db2d67f033a5aa71c57afbdef1fc

1 Input Consumed

0.00460814 BTC from
1Dvv9fA18WNZwcidEqzQxNnhTioJAqjdZY (output)

1 Output Created

0.00437756 BTC to
bc1q5770qvpr0evyne63jr88vvq0h5ezjyf72gt5ts (spent)

Value Transacted : 0.00437756 BTC

6+ confirmations

9bba10a8c97f9660a88010d7066b9dbce11b3d726f63e65e92e98971c57e3d24

1 Input Consumed

0.06252236 BTC from
bc1qqqp53p2cls7aqe67564qv2llfvvjdtwrqu3jnu (output)

5 Outputs Created

0.00757161 BTC to
bc1qfzsvahvd668555e2zww5dgegyhdwdyc36y0h5t (spent)

0.00329417 BTC to
bc1q7eclz6p6luejcf5x4gtpm4fczy0dce80g6ufuc (spent)

0.0013786 BTC to
3QtgxKxf1Ba3y3CU2yDTXAx2W4H9Js9cRq (unspent)

0.00460814 BTC to
1Dvv9fA18WNZwcidEqzQxNnhTioJAqjdZY (spent)

0.04534426 BTC to
bc1qqqp53p2cls7aqe67564qv2llfvvjdtwrqu3jnu (spent)

Estimated Value Sent : 0.01685252 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

407787d6e0cf9a8020a69e448ef8bdf493e3ee78194e0316986dd2d330824761

1 Input Consumed

0.00092415 BTC from
1Dvv9fA18WNZwcidEqzQxNnhTioJAqjdZY (output)

1 Output Created

0.00086556 BTC to
bc1q4349fzwx90h9wnxc799sfy9a7jmq8vzl3wm6km (spent)

Value Transacted : 0.00086556 BTC

6+ confirmations

05e4c5d5b2a28ac230d9bf9dbc1c3c14a40e32c1243cc762b8ad2192a01d285e

1 Input Consumed

0.04084664 BTC from
bc1qqqp53p2cls7aqe67564qv2llfvvjdtwrqu3jnu (output)

8 Outputs Created

0.00212271 BTC to
1mNfGiAkwprgW6iedXEjZ3baVXFgrqTAH (spent)

0.00330959 BTC to
1JsdbVHpBsZ6UW2MbMhunwF67Mbna2PsUh (spent)

0.01314877 BTC to
bc1qyk80zxdtuz4kmnrekad22rzchk08prn77uhg79 (spent)

0.00463928 BTC to
bc1q7t7ncez6w6ya5uvwmy4rsa2fh9j3hmrjxl85l5 (spent)

0.00092415 BTC to
1Dvv9fA18WNZwcidEqzQxNnhTioJAqjdZY (spent)

...

Value Transacted : 0.04081429 BTC

6+ confirmations

d507f0876d7b49c5532c9c0974aa157fda4c91eb4b886b7381aeba0161331cfb

1 Input Consumed

0.00135082 BTC from
1Dvv9fA18WNZwcidEqzQxNnhTioJAqjdZY (output)

1 Output Created

0.00127711 BTC to
bc1q4349fzwx90h9wnxc799sfy9a7jmq8vzl3wm6km (spent)

Value Transacted : 0.00127711 BTC

6+ confirmations

5aeaabc36bd0a63a3456a7e4ed4ed2dcbe2f4ceef0a1f760917226d5cae5d748

1 Input Consumed

0.12982213 BTC from
bc1qqqp53p2cls7aqe67564qv2llfvvjdtwrqu3jnu (output)

7 Outputs Created

0.00289596 BTC to
15SVycypwwK1mkTixJwb3tyX9Rpg2BpiHz (spent)

0.00862039 BTC to
bc1qy87daf68mrpmj0c23xuxg8z8de0f27gay6r9pe (spent)

0.00426707 BTC to
bc1qwff5etgefhjcmg42ynh8a3gwrfc03j9kenx0wcea8qcauzec29xszsp665 (spent)

0.00135082 BTC to
1Dvv9fA18WNZwcidEqzQxNnhTioJAqjdZY (spent)

0.00139537 BTC to
3LAW4nEXWVAyfzbbtDpffqna9BVSSuBpFf (unspent)

...

Value Transacted : 0.12970117 BTC