BTC Address bc1qdtdgv68s5xrshjxfsrwpawma6wtm28qjvh3g0k | BlockCypher

Received
14.89562327 BTC
Sent
14.89556361 BTC
Balance
0.00005966 BTC

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10 of 661 Transactions

6+ confirmations

ab5a8049fa53b9bd6f9e1e2942ccb2d94f9d62ac07adb642bc0902ecd0a1d5e4

1 Input Consumed

0.36883945 BTC from
bc1q4hzy54xhy7995rrmv76s8lc9x9mjdvkjnfvr8j (output)

14 Outputs Created

0.0000167 BTC to
32cYAG4VYkc87WsLycE81G8mb1Eo3vaDoQ (spent)

0.00002044 BTC to
3PW6GAePxhhnQ28xjxJUN5EkyjdkWz6NBi (spent)

0.00002154 BTC to
bc1qrlafzx4pgsvj0x50j2rl8hwcvj93hmfhse03vu (spent)

0.00003129 BTC to
bc1qdtdgv68s5xrshjxfsrwpawma6wtm28qjvh3g0k (unspent)

0.00004336 BTC to
3GZdUkyVfr8jLxDsPG9j8h39T18MauNkKR (spent)

...

Value Transacted : 0.36879256 BTC

6+ confirmations

244aac59fb700ae14e5194a5f36cfdd052f75405081037a04b4a6396f75e3627

1 Input Consumed

0.0822 BTC from
bc1qdtdgv68s5xrshjxfsrwpawma6wtm28qjvh3g0k (output)

1 Output Created

0.08208587 BTC to
12ATe1sJcimH5Z5V7T335e4Y7FYR5Htxep (spent)

Value Transacted : 0.08208587 BTC

6+ confirmations

92a1234753fae86c2fe23e397f215487b9f306cb4f1567201c2069af4538a637

1 Input Consumed

49.08189451 BTC from
bc1q7lzu5kk452xu23fj9jntahjgs9k476g3cc5a26 (output)

2 Outputs Created

48.99955254 BTC to
bc1qec6dqj455gef4zf030rfvrrx2fs8cl3ffv3tue (spent)

0.0822 BTC to
bc1qdtdgv68s5xrshjxfsrwpawma6wtm28qjvh3g0k (spent)

Value Transacted : 49.08175254 BTC

6+ confirmations

fc0260914d85aa8a6f10563be36d3c598706c0cffc5abcbf98ec1417ad0c11bc

1 Input Consumed

0.0411 BTC from
bc1qdtdgv68s5xrshjxfsrwpawma6wtm28qjvh3g0k (output)

1 Output Created

0.04098587 BTC to
12ATe1sJcimH5Z5V7T335e4Y7FYR5Htxep (spent)

Value Transacted : 0.04098587 BTC

6+ confirmations

e8e8a5dd654d1c3142168119cbf141b210e4feb9d72c12dad95fb35504c767a3

1 Input Consumed

10.93582931 BTC from
bc1qxe0g9jlw2v8c6qf870r9jverla59fj72na7v34 (output)

2 Outputs Created

0.0411 BTC to
bc1qdtdgv68s5xrshjxfsrwpawma6wtm28qjvh3g0k (spent)

10.89458739 BTC to
bc1qwdpzf2p0jdxrkj32jprsf2x3ldgdh66qrf08wl (spent)

Value Transacted : 10.93568739 BTC

6+ confirmations

764443eda445ff66237c1031f6b921d08d55dbae065e935afba3d82abfe6be1f

1 Input Consumed

0.0079 BTC from
bc1qdtdgv68s5xrshjxfsrwpawma6wtm28qjvh3g0k (output)

1 Output Created

0.00727511 BTC to
1Exx4NM7ZqURDAiU3beir9xz57uQmiEr8n (spent)

Value Transacted : 0.00727511 BTC

6+ confirmations

f96f33eddd650739c11ba6e09b9fdaf03f2012c119fef72ae7769bcdf9200b7b

1 Input Consumed

19.01481545 BTC from
bc1q8yfjhh5nku30e9k65vvqxfq4udnu08uz06zq0z (output)

2 Outputs Created

19.006097 BTC to
bc1qsu0m4mwxpjw45rnhg6j0ur9e5ml5dx8m5uvv6e (spent)

0.0079 BTC to
bc1qdtdgv68s5xrshjxfsrwpawma6wtm28qjvh3g0k (spent)

Value Transacted : 19.013997 BTC

6+ confirmations

281ef4cd1418afbec3e3cc097e27a3d11b35078e7dfe65cfd86774b4e25598eb

1 Input Consumed

0.00069001 BTC from
bc1qdtdgv68s5xrshjxfsrwpawma6wtm28qjvh3g0k (output)

1 Output Created

0.00063941 BTC to
bc1qe383qhv9lcjs3wqe2kr30qxngz70w5anlst330 (spent)

Value Transacted : 0.00063941 BTC

6+ confirmations

fcf5f0dc48e0a73580302a74fe801f9cd09f56b3f470033b85253d4ff4530ac7

1 Input Consumed

0.00132962 BTC from
bc1qdtdgv68s5xrshjxfsrwpawma6wtm28qjvh3g0k (output)

2 Outputs Created

0.00057475 BTC to
bc1qe383qhv9lcjs3wqe2kr30qxngz70w5anlst330 (spent)

0.00069001 BTC to
bc1qdtdgv68s5xrshjxfsrwpawma6wtm28qjvh3g0k (spent)

Estimated Value Sent : 0.00057475 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

5a8ab0250463cc457c52349ca4da18c48acd3648fa955ead110183538ddd06fc

1 Input Consumed

0.00254584 BTC from
bc1qdtdgv68s5xrshjxfsrwpawma6wtm28qjvh3g0k (output)

2 Outputs Created

0.00114998 BTC to
1N5HY9fyRdPxsummvinFUgexpDQuBSFTDJ (spent)

0.00132962 BTC to
bc1qdtdgv68s5xrshjxfsrwpawma6wtm28qjvh3g0k (spent)

Estimated Value Sent : 0.00114998 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.