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UTXOHub
Address
1LfSGLYaFsjtp7NyVWQeRq2Gd5h33fmPU1
Confirmed balance

0.28413813 BTC

About $22,042

This address has been in 117 payments. It has received 72.29873382 BTC and sent 72.01459569 BTC. What is left sits in 7 separate coins.

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Payments

Sent, transaction 555898ed190acb4af7a1ec0820eb1679fc51dee56d27ce9df65b298079216ab0Confirmed−0.08634741 BTCAbout $6,69810 years ago555898ed190acb4af7a1ec0820eb1679fc51dee56d27ce9df65b298079216ab0
Sent, transaction 0a183d6ea4e3ee7ef41e449c4325249095d124a3a2833453553d7405fcdcbc3aConfirmed−0.26011677 BTCAbout $20,17810 years ago0a183d6ea4e3ee7ef41e449c4325249095d124a3a2833453553d7405fcdcbc3a
Sent, transaction 13ef9e20909047d2e3d60d1294b3e48f6d01eb720b0565abddf32a294e89c4b1Confirmed−1.0001 BTCAbout $77,58211 years ago13ef9e20909047d2e3d60d1294b3e48f6d01eb720b0565abddf32a294e89c4b1
Sent, transaction f6d87f3f28eb27cd77efe3dc4e002a505fad7f6b399706dccfe2b1d1f2cc8264Confirmed−0.6922 BTCAbout $53,69711 years agof6d87f3f28eb27cd77efe3dc4e002a505fad7f6b399706dccfe2b1d1f2cc8264
Received, transaction 0c549d0198e23198e18ee34e8f551374c30edbbf2694413f5c0e8466186f2b3dConfirmed+0.0001 BTCAbout $7.7611 years ago0c549d0198e23198e18ee34e8f551374c30edbbf2694413f5c0e8466186f2b3d
Sent, transaction ee26f3419531f469a63b7d412e3fab59aca0be5eea995266df936855ad37d928Confirmed−10.0001 BTCAbout $775,75112 years agoee26f3419531f469a63b7d412e3fab59aca0be5eea995266df936855ad37d928
Received, transaction 2787b665a2a2c644eda2701c1424130edf28429db1f72ec2dd18c103e55b2ff4Confirmed+12.0000 BTCAbout $930,89212 years ago2787b665a2a2c644eda2701c1424130edf28429db1f72ec2dd18c103e55b2ff4
Received, transaction 479fa4a3ada2cc4748ef9c2b6634e6d9d51a478f218707f14f776dc6cc1853b2Confirmed+0.0010 BTCAbout $7812 years ago479fa4a3ada2cc4748ef9c2b6634e6d9d51a478f218707f14f776dc6cc1853b2
Received, transaction 945f19dd57eed395f175380623f3296bf18078f88f0824531fac201e375b9908Confirmed+0.2000 BTCAbout $15,51512 years ago945f19dd57eed395f175380623f3296bf18078f88f0824531fac201e375b9908
Sent, transaction 42cab0f137f51ffff8cdf78cbf98f766c5eeffae1d22adf3c693511276531f51Confirmed−0.5001 BTCAbout $38,79512 years ago42cab0f137f51ffff8cdf78cbf98f766c5eeffae1d22adf3c693511276531f51
Sent, transaction 336673e50e3fe1e279d6350ea54e3a68bb27d938c14977217e2a58724138fc60Confirmed−0.484793 BTCAbout $37,60812 years ago336673e50e3fe1e279d6350ea54e3a68bb27d938c14977217e2a58724138fc60
Sent, transaction 3150c5ada22ca5266736243bbd6f0e165ac693b01537397fdbdf07f524320703Confirmed−0.1501 BTCAbout $11,64412 years ago3150c5ada22ca5266736243bbd6f0e165ac693b01537397fdbdf07f524320703
Sent, transaction f0b0cb7b99c716be8005e0e383bac413b5fb55bc065753f8580f3149289a77d6Confirmed−0.2001 BTCAbout $15,52312 years agof0b0cb7b99c716be8005e0e383bac413b5fb55bc065753f8580f3149289a77d6
Sent, transaction a725bd8f7e09d1013d39f80f8b8740bfbe277868ba7f0a9798132730854f2f2aConfirmed−0.6001 BTCAbout $46,55212 years agoa725bd8f7e09d1013d39f80f8b8740bfbe277868ba7f0a9798132730854f2f2a
Sent, transaction 071e0d81e14694bd8f9d0ce9b0189d93296723b3f7a345e32339ebf2bb8ea9fdConfirmed−0.5001 BTCAbout $38,79512 years ago071e0d81e14694bd8f9d0ce9b0189d93296723b3f7a345e32339ebf2bb8ea9fd
Sent, transaction 84f6a5302c4d652e090d0d035b0b2a79228ace046dd5e5c8b20a258c7a1d7df1Confirmed−0.8001 BTCAbout $62,06712 years ago84f6a5302c4d652e090d0d035b0b2a79228ace046dd5e5c8b20a258c7a1d7df1
Sent, transaction cb79463be754d1d7dfe3533d7ab10b68521b2a278b6e96d3841bd8165fe11149Confirmed−0.2001 BTCAbout $15,52312 years agocb79463be754d1d7dfe3533d7ab10b68521b2a278b6e96d3841bd8165fe11149
Sent, transaction 9d367d46fb3f83128c60b53c6958dc17cb5793e7419e2808ee419ac36a96df98Confirmed−1.0001 BTCAbout $77,58212 years ago9d367d46fb3f83128c60b53c6958dc17cb5793e7419e2808ee419ac36a96df98
Sent, transaction d92f54de3da842491bb2c628d443abe025102b4c1252f86fc214b0fe0fbf67c5Confirmed−1.0001 BTCAbout $77,58212 years agod92f54de3da842491bb2c628d443abe025102b4c1252f86fc214b0fe0fbf67c5
Sent, transaction e79ae868e8a67bd7473023070c10040859e9e44a6fdc56574cdddfad0517933cConfirmed−0.1001 BTCAbout $7,76512 years agoe79ae868e8a67bd7473023070c10040859e9e44a6fdc56574cdddfad0517933c
Sent, transaction 01663712fd660cb000674a140f719cf02fd91b12088af639f0762727b11dc4fcConfirmed−0.1501 BTCAbout $11,64412 years ago01663712fd660cb000674a140f719cf02fd91b12088af639f0762727b11dc4fc
Sent, transaction 0884a157e335d4d5601cdbda38d3799fd8674a4fe1937af48a02f983f545324fConfirmed−0.2001 BTCAbout $15,52312 years ago0884a157e335d4d5601cdbda38d3799fd8674a4fe1937af48a02f983f545324f
Sent, transaction b1aaeef5f0ea919a55446a29e1d18955c74ab981cf97ae60872182dd106023e4Confirmed−0.5001 BTCAbout $38,79512 years agob1aaeef5f0ea919a55446a29e1d18955c74ab981cf97ae60872182dd106023e4
Sent, transaction d8051f1968219013318875707a15df4101d092a2599ae036021bb9fddc9ccb8aConfirmed−0.2001 BTCAbout $15,52312 years agod8051f1968219013318875707a15df4101d092a2599ae036021bb9fddc9ccb8a
Received, transaction fe5c67f845385d7a86f50781b09efc76f82dd27e338230ff6eb28c713204f326Confirmed+3.4815 BTCAbout $270,07512 years agofe5c67f845385d7a86f50781b09efc76f82dd27e338230ff6eb28c713204f326
Sent, transaction b63f2ba16793ab7d39181d9d16d37bf758a07af41a74b7f557ced15f628c736cConfirmed−0.1001 BTCAbout $7,76512 years agob63f2ba16793ab7d39181d9d16d37bf758a07af41a74b7f557ced15f628c736c
Sent, transaction 0d13a324b90382684f205ca13538d44392caa3ccd34d9466a3c620d45a8a680bConfirmed−6.0003 BTCAbout $465,46912 years ago0d13a324b90382684f205ca13538d44392caa3ccd34d9466a3c620d45a8a680b
Sent, transaction 94da2bd5a71a863544186b92f294c69fedc740dce951336d4be94e51d0ef6e77Confirmed−5.0010 BTCAbout $387,94912 years ago94da2bd5a71a863544186b92f294c69fedc740dce951336d4be94e51d0ef6e77
Sent, transaction 703447c5a179d9bc8b9bb611142b22a0dab1b42ec21834d3656bd9c57b107282Confirmed−4.0002 BTCAbout $310,31312 years ago703447c5a179d9bc8b9bb611142b22a0dab1b42ec21834d3656bd9c57b107282
Sent, transaction 5281c97518afa205731f8be9bc0b465419fa598efac9494eab3b780577cea9a9Confirmed−0.5002 BTCAbout $38,80312 years ago5281c97518afa205731f8be9bc0b465419fa598efac9494eab3b780577cea9a9
Sent, transaction c7fc553981f3f99e27f67cd3feb54479794db95ac9571182f8b7cdd9d2f81009Confirmed−0.0101 BTCAbout $78412 years agoc7fc553981f3f99e27f67cd3feb54479794db95ac9571182f8b7cdd9d2f81009
Sent, transaction 7948004f7deb092dc11971608615fc5249c5295aca1215045f3b8f3fcf2a0605Confirmed−0.1001 BTCAbout $7,76512 years ago7948004f7deb092dc11971608615fc5249c5295aca1215045f3b8f3fcf2a0605
Sent, transaction ec62f3c116aa09d995f8ff2df4bad195ca29079f55bf40571a66c9e2fd95989cConfirmed−0.0101 BTCAbout $78412 years agoec62f3c116aa09d995f8ff2df4bad195ca29079f55bf40571a66c9e2fd95989c
Sent, transaction 695cec222381b7184324855eccf4b0a075c187862293b861f62835b6c3a551ceConfirmed−0.0011 BTCAbout $8512 years ago695cec222381b7184324855eccf4b0a075c187862293b861f62835b6c3a551ce
Received, transaction 3971f2c9651aa9ecd43b0d19f1436593aa95965676586aa337df3019a6429ac6Confirmed+0.04088176 BTCAbout $3,17112 years ago3971f2c9651aa9ecd43b0d19f1436593aa95965676586aa337df3019a6429ac6
Received, transaction ef9d2095f47742bc46fd0e4716b705f2009f7696d14aa4bc0fd51b1e97b28724Confirmed+0.00038805 BTCAbout $3012 years agoef9d2095f47742bc46fd0e4716b705f2009f7696d14aa4bc0fd51b1e97b28724
Sent, transaction 1d12aab75e8f36d829dee72c0f9f273dcd122e29ecb030087b2d72d0039783efConfirmed−3.0001 BTCAbout $232,73112 years ago1d12aab75e8f36d829dee72c0f9f273dcd122e29ecb030087b2d72d0039783ef
Sent, transaction 42cee9aff66d9dd37aa668f572cb71ae38653fecf65e0fc95e0e77006fdb4316Confirmed−1.0003 BTCAbout $77,59812 years ago42cee9aff66d9dd37aa668f572cb71ae38653fecf65e0fc95e0e77006fdb4316
Received, transaction 9a907f8a212a1a9e3f38b87f45f1e6d845666ca60b92d5fa9a5f01969a8b9bd8Confirmed+2.2000 BTCAbout $170,66412 years ago9a907f8a212a1a9e3f38b87f45f1e6d845666ca60b92d5fa9a5f01969a8b9bd8
Received, transaction b8ddcd7815cbe26d25fcf326a5d0521b2c4c9a204bc91c48cf2aa6d2f79ea8c7Confirmed+0.04269575 BTCAbout $3,31212 years agob8ddcd7815cbe26d25fcf326a5d0521b2c4c9a204bc91c48cf2aa6d2f79ea8c7
Received, transaction 13cd5944d62906071f2d147e4171723a7b19a9cba18bc02f1aa7ba769d792c16Confirmed+0.04568755 BTCAbout $3,54412 years ago13cd5944d62906071f2d147e4171723a7b19a9cba18bc02f1aa7ba769d792c16
Received, transaction f80cdb5f3e347cd7b6e1e31c8c76049b66191697c5e46f8429d5b8f37e4d9361Confirmed+0.00011729 BTCAbout $9.1012 years agof80cdb5f3e347cd7b6e1e31c8c76049b66191697c5e46f8429d5b8f37e4d9361
Received, transaction 758d2beb682962ea348fd94eb71e480e471944aed10f5299ae228d128d92a903Confirmed+0.04540786 BTCAbout $3,52212 years ago758d2beb682962ea348fd94eb71e480e471944aed10f5299ae228d128d92a903
Received, transaction 0e77c6ffa0ab75c262b7d432bb48dc59b0321ad3cd1924e0b748e4ca3ee798fdConfirmed+0.04273948 BTCAbout $3,31512 years ago0e77c6ffa0ab75c262b7d432bb48dc59b0321ad3cd1924e0b748e4ca3ee798fd
Received, transaction 0c4e087575967968315f52cb31e82451dded8573721e4ca8ec28389d6ee2dfcbConfirmed+0.04358521 BTCAbout $3,38112 years ago0c4e087575967968315f52cb31e82451dded8573721e4ca8ec28389d6ee2dfcb
Received, transaction 19f78c062459661a87b715bf72ddd253b02cd142edec7e994f120198be126e48Confirmed+0.00019719 BTCAbout $1512 years ago19f78c062459661a87b715bf72ddd253b02cd142edec7e994f120198be126e48
Received, transaction 5aa841f4a64cc86816ab883ee7261df4909bc5ab2a02584478fe9872011d2e98Confirmed+0.04282912 BTCAbout $3,32212 years ago5aa841f4a64cc86816ab883ee7261df4909bc5ab2a02584478fe9872011d2e98
Received, transaction 38ec6c631c31032556e57ac28bb82b5df44e4673a195b631a0833075c45798f7Confirmed+0.05430568 BTCAbout $4,21312 years ago38ec6c631c31032556e57ac28bb82b5df44e4673a195b631a0833075c45798f7
Received, transaction 0d536f0d0c36daa07eee39785330f7d97b7a5ca730137bfc6f5727415b32d2b2Confirmed+0.05710115 BTCAbout $4,43012 years ago0d536f0d0c36daa07eee39785330f7d97b7a5ca730137bfc6f5727415b32d2b2
Sent, transaction 04599d6f64596132613dc9141652c52e124393fb8d8d81d73793970cd803203fConfirmed−0.2001 BTCAbout $15,52312 years ago04599d6f64596132613dc9141652c52e124393fb8d8d81d73793970cd803203f
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Balance over time

Working out the balance over time…