Transaction.st

Address Details

BTC Address
1DUGotozmQPSUaeBtkMHMVwuSbnFfuRe1A
Balance
0.00015156 BTC ($10.49)
Total Received0.97998192 BTC ($67,852.11)
Total Sent0.97983036 BTC ($67,841.61)
Transactions128
QR Code for 1DUGotozmQPSUaeBtkMHMVwuSbnFfuRe1A

Transaction History 128

TypeHashAmountStatusTime
OUT 25d6fc8d873f4a45677fe475989a900e517ac56f12d4fdf56d228308b0f378f2 -0.00126935 BTC ($87.89) Confirmed
IN 25d6fc8d873f4a45677fe475989a900e517ac56f12d4fdf56d228308b0f378f2 +0.00015156 BTC ($10.49) Confirmed
OUT 267d3ccf96f317b4ab32c434c52e386835d4ab9694b102c477cebfc7d64d1018 -0.00138601 BTC ($95.96) Confirmed
IN 267d3ccf96f317b4ab32c434c52e386835d4ab9694b102c477cebfc7d64d1018 +0.00126935 BTC ($87.89) Confirmed
OUT 30c8bc207c8aa28cf2369b515e206d3c95079ca2a4d62739508b18d996d97861 -0.00192583 BTC ($133.34) Confirmed
IN 30c8bc207c8aa28cf2369b515e206d3c95079ca2a4d62739508b18d996d97861 +0.00138601 BTC ($95.96) Confirmed
IN adb886afbdb811f8240c84266d609f90ac915aaf337cbf19b2b5256d03ed1a52 +0.00192583 BTC ($133.34) Confirmed
OUT d6af37858eb80d25fc41d72794ed9742e6ba153c565000db3d9ee7b537bde19e -0.0043364 BTC ($300.24) Confirmed
OUT d6af37858eb80d25fc41d72794ed9742e6ba153c565000db3d9ee7b537bde19e -0.00439774 BTC ($304.49) Confirmed
OUT d6af37858eb80d25fc41d72794ed9742e6ba153c565000db3d9ee7b537bde19e -0.00811415 BTC ($561.81) Confirmed
OUT d6af37858eb80d25fc41d72794ed9742e6ba153c565000db3d9ee7b537bde19e -0.01413314 BTC ($978.55) Confirmed
OUT d6af37858eb80d25fc41d72794ed9742e6ba153c565000db3d9ee7b537bde19e -0.00248509 BTC ($172.06) Confirmed
OUT d6af37858eb80d25fc41d72794ed9742e6ba153c565000db3d9ee7b537bde19e -0.00906312 BTC ($627.51) Confirmed
OUT d6af37858eb80d25fc41d72794ed9742e6ba153c565000db3d9ee7b537bde19e -0.0075564 BTC ($523.19) Confirmed
OUT d6af37858eb80d25fc41d72794ed9742e6ba153c565000db3d9ee7b537bde19e -0.00492796 BTC ($341.20) Confirmed
OUT d6af37858eb80d25fc41d72794ed9742e6ba153c565000db3d9ee7b537bde19e -0.00549232 BTC ($380.28) Confirmed
OUT d6af37858eb80d25fc41d72794ed9742e6ba153c565000db3d9ee7b537bde19e -0.01043867 BTC ($722.75) Confirmed
OUT d6af37858eb80d25fc41d72794ed9742e6ba153c565000db3d9ee7b537bde19e -0.00462796 BTC ($320.43) Confirmed
OUT d6af37858eb80d25fc41d72794ed9742e6ba153c565000db3d9ee7b537bde19e -0.00087789 BTC ($60.78) Confirmed
IN 8495ac4dc1e06f59eb05e73bf4698d28a73485c169a2acab2958cc186ae154d0 +0.01043867 BTC ($722.75) Confirmed
IN 3d3593e17e9c0a0228438d2e25a40a6b5d307c51f48aca9d63a636bce66fe12c +0.00462796 BTC ($320.43) Confirmed
IN 214bf17634a30deecb8e4a1e1051a4c844f50d8397bc6c31c85f585d67afc6fb +0.00087789 BTC ($60.78) Confirmed
IN a57d08abed87840e74159f289a52d2848fbc1e8bdbbb38140a933c52452795a8 +0.00549232 BTC ($380.28) Confirmed
IN 4d22709da862b730a1d189d49602b6090e01a0a21399e812b46fd46d0aa7ffc4 +0.00492796 BTC ($341.20) Confirmed
IN 1d34e832a3b0752b94fd561b10ce90d26e73f3bdd2408261fef18f7d38a007cd +0.0075564 BTC ($523.19) Unconfirmed
IN 6a211d54c86ad7aa46779c7c241361672f43bb422bfe09fc519a287f701e2586 +0.0075564 BTC ($523.19) Confirmed
IN 49d1b6507ed66ced984c17d6e80cce65a1bf1958da25979247de916719ed34b2 +0.00906312 BTC ($627.51) Confirmed
OUT a1f212c3a54242d3ec64577db8857bbd64ff8049bac9dac7946794231e92e9d2 -0.00258778 BTC ($179.17) Confirmed
IN a1f212c3a54242d3ec64577db8857bbd64ff8049bac9dac7946794231e92e9d2 +0.00248509 BTC ($172.06) Confirmed
IN 0fbd817ede9fd7d525ef9dab10eee0f1cb2ee6a42c116f946bd35304bc2976ae +0.01413314 BTC ($978.55) Confirmed
IN 117d7d2fa420ad71e630d191468b7f00ab9187de10fb808185e650e86e5294c1 +0.00811415 BTC ($561.81) Confirmed
IN b28efc0a2d92b751407ce49d071eb0a92dc2fc3a488a3fffd3ee5c8aa4b8eadc +0.00439774 BTC ($304.49) Confirmed
IN 7a44de311cea10ff779040cfb5f9d4342eaab0e3575f1cbb2507ae14151bfdf7 +0.0043364 BTC ($300.24) Confirmed
IN e688eba723bb30d0090e4be7cbc255abfb90fdad7b0bccc24cf6a89031057b96 +0.00258778 BTC ($179.17) Confirmed
OUT 5e5e3878ae1caa56f203d2f3d6acc6533369bef78dd617610a6c1f0474ca21c6 -0.00672609 BTC ($465.70) Confirmed
OUT 5e5e3878ae1caa56f203d2f3d6acc6533369bef78dd617610a6c1f0474ca21c6 -0.00893883 BTC ($618.91) Confirmed
OUT 5e5e3878ae1caa56f203d2f3d6acc6533369bef78dd617610a6c1f0474ca21c6 -0.00434745 BTC ($301.01) Confirmed
OUT 5e5e3878ae1caa56f203d2f3d6acc6533369bef78dd617610a6c1f0474ca21c6 -0.00845957 BTC ($585.72) Confirmed
OUT 5e5e3878ae1caa56f203d2f3d6acc6533369bef78dd617610a6c1f0474ca21c6 -0.00877791 BTC ($607.77) Confirmed
OUT 5e5e3878ae1caa56f203d2f3d6acc6533369bef78dd617610a6c1f0474ca21c6 -0.03491712 BTC ($2,417.60) Confirmed
IN e4d344dda21bdbde12e50153d896dc4d9a880fedf127a963269c8ec55ec41791 +0.03491712 BTC ($2,417.60) Confirmed
IN e8d6fc8caf236b92cd0776fa1c9ca96660da5d2e611345749a912b2aa990f17d +0.00877791 BTC ($607.77) Confirmed
IN 7407e79e104c2295dc6521b598e4285b56eba96cdc87477bb562fdc014f3a8ee +0.00845957 BTC ($585.72) Confirmed
IN 40c74e6778219479aee2610177aa422fad5e9eab664a126b6c09c5a3c1312987 +0.00434745 BTC ($301.01) Confirmed
IN 2615f7f1e9c04d8be8ccb2af6d4550847c78cec6fb8337721e37e1dc1cc180b3 +0.00893883 BTC ($618.91) Confirmed
IN c9f74ad580023bb2b70f5893f332bdf99fd2fdbf2bbb341f1f3ca31104339e02 +0.00672609 BTC ($465.70) Confirmed
OUT 279ed857fa30281b0554f6fffde5e6d1392e628b72c9ccf23f1e45aa94d7d255 -0.00916621 BTC ($634.65) Confirmed
OUT 279ed857fa30281b0554f6fffde5e6d1392e628b72c9ccf23f1e45aa94d7d255 -0.018019 BTC ($1,247.60) Confirmed
OUT 279ed857fa30281b0554f6fffde5e6d1392e628b72c9ccf23f1e45aa94d7d255 -0.00600325 BTC ($415.65) Confirmed
OUT 279ed857fa30281b0554f6fffde5e6d1392e628b72c9ccf23f1e45aa94d7d255 -0.00112701 BTC ($78.03) Confirmed
OUT 279ed857fa30281b0554f6fffde5e6d1392e628b72c9ccf23f1e45aa94d7d255 -0.0013163 BTC ($91.14) Confirmed
OUT 279ed857fa30281b0554f6fffde5e6d1392e628b72c9ccf23f1e45aa94d7d255 -0.00079949 BTC ($55.36) Confirmed
OUT 279ed857fa30281b0554f6fffde5e6d1392e628b72c9ccf23f1e45aa94d7d255 -0.00149774 BTC ($103.70) Confirmed
IN d4f6165ed85d5f010bffd3b8024c87711e30ef722024aa1b8785e3c86e14ec24 +0.00149774 BTC ($103.70) Confirmed
IN f1469895950c43440751b958e660e2221e5f52b04be057f603442c02e15ce854 +0.00079949 BTC ($55.36) Confirmed
IN e21128a6b2484e8cec5964185f2f3c28210bb5a0c69be0aebf339ef97ed5e417 +0.0013163 BTC ($91.14) Confirmed
IN 33616fa6a8b9b76a44de26011b79d46ccaf703f54b02027aa73cf17b9c129306 +0.00112701 BTC ($78.03) Confirmed
IN 7078aee764333b1cc256d73e5a1475d52176145cdbc70dae5e574efb66470461 +0.00600325 BTC ($415.65) Confirmed
IN 7b8ac6b79039b20c0b09b31e52be36c4e816a74e37155566144039892d56c84d +0.018019 BTC ($1,247.60) Confirmed
IN 91d24c5c712f348951a2ff40be8cd581858cc7f2f93b29bdd01663ddd9d8838b +0.00916621 BTC ($634.65) Confirmed
OUT d4018231f2565c1222e6d2141d75f2b671556f862bb0f612cedb611a2fd022b6 -0.0076325 BTC ($528.46) Confirmed
OUT d4018231f2565c1222e6d2141d75f2b671556f862bb0f612cedb611a2fd022b6 -0.00073037 BTC ($50.57) Confirmed
IN b754f69fd8d43105d51fc60c2bd10e0adb2c5c718f11f969459cc158dded73ea +0.00073037 BTC ($50.57) Confirmed
IN 30213da49c67af85099aeb43345fe368246e12e9c1aecdb30518c65658fe4206 +0.0076325 BTC ($528.46) Confirmed
OUT 56bad4d8b4028cdddafbd4afa4f08ea494ce9b438b0a668352cf5e2dd7ec57ee -0.01932153 BTC ($1,337.79) Confirmed
OUT 56bad4d8b4028cdddafbd4afa4f08ea494ce9b438b0a668352cf5e2dd7ec57ee -0.01291995 BTC ($894.55) Confirmed
OUT 56bad4d8b4028cdddafbd4afa4f08ea494ce9b438b0a668352cf5e2dd7ec57ee -0.02633468 BTC ($1,823.36) Confirmed
OUT 56bad4d8b4028cdddafbd4afa4f08ea494ce9b438b0a668352cf5e2dd7ec57ee -0.00052493 BTC ($36.35) Confirmed
OUT 56bad4d8b4028cdddafbd4afa4f08ea494ce9b438b0a668352cf5e2dd7ec57ee -0.00750773 BTC ($519.82) Confirmed
OUT 56bad4d8b4028cdddafbd4afa4f08ea494ce9b438b0a668352cf5e2dd7ec57ee -0.00917417 BTC ($635.20) Confirmed
OUT 56bad4d8b4028cdddafbd4afa4f08ea494ce9b438b0a668352cf5e2dd7ec57ee -0.01105806 BTC ($765.64) Confirmed
OUT 56bad4d8b4028cdddafbd4afa4f08ea494ce9b438b0a668352cf5e2dd7ec57ee -0.00905916 BTC ($627.24) Confirmed
IN 2f24d6f4f566e5b359f0a073b1c5c161a10961a37808a178a1922ae81d50abff +0.00905916 BTC ($627.24) Confirmed
IN 29c268c5931539959a3d46412c73a1e714444c31eba20d9108610d77c58ea683 +0.01105806 BTC ($765.64) Confirmed
IN 630fd2e9b57ae520b2f08f4a4ade8b2bbfeb2c15e421989037f3f9bcc0b4b1cd +0.00917417 BTC ($635.20) Confirmed
IN a9da5fbb0301cab2a7ac1c14417ecfea065f845b2d47c0fa1f1ec0fb11d8c868 +0.00750773 BTC ($519.82) Confirmed
IN 0ac1e4fad1fe33df9af6ae2ae6d3faed844da9d3a6b47d4dc9ad0a4ed95d335c +0.00052493 BTC ($36.35) Confirmed
IN 4f43d0f07d86b970ec052b1171ebde8d0debbae1b0af66722381a8cd4f0bdcfc +0.02633468 BTC ($1,823.36) Confirmed
IN 48305987b1dfc5523558994483b2df9fb5959ba1c9e115f691a185a1f1a98610 +0.01291995 BTC ($894.55) Confirmed
IN 60e1667a1a30e016db1b326d628a10b284b3877dca47da7ef64f577d1759eabc +0.01932153 BTC ($1,337.79) Confirmed
OUT bb8cb6f565868ad74061283175da1d3f9023a69616f4cabedf0beeb7e7c4ca82 -0.01767565 BTC ($1,223.83) Confirmed
OUT bb8cb6f565868ad74061283175da1d3f9023a69616f4cabedf0beeb7e7c4ca82 -0.04592549 BTC ($3,179.79) Confirmed
OUT bb8cb6f565868ad74061283175da1d3f9023a69616f4cabedf0beeb7e7c4ca82 -0.00222957 BTC ($154.37) Confirmed
OUT bb8cb6f565868ad74061283175da1d3f9023a69616f4cabedf0beeb7e7c4ca82 -0.00341 BTC ($236.10) Confirmed
OUT bb8cb6f565868ad74061283175da1d3f9023a69616f4cabedf0beeb7e7c4ca82 -0.00281527 BTC ($194.92) Confirmed
OUT bb8cb6f565868ad74061283175da1d3f9023a69616f4cabedf0beeb7e7c4ca82 -0.01351138 BTC ($935.50) Confirmed
OUT bb8cb6f565868ad74061283175da1d3f9023a69616f4cabedf0beeb7e7c4ca82 -0.01803337 BTC ($1,248.60) Confirmed
IN 8ad02904a94b5fa013241c2692e2a1d17b62b9fd36571135269e4fa639f81607 +0.01803337 BTC ($1,248.60) Confirmed
IN e947a611435e77e20b1e27f555f7dc4b82bf47ea74e3513ba5cabc7f05514d01 +0.01351138 BTC ($935.50) Confirmed
IN d316c8059f895f2398da6860419de7c24d3f82565615079f220e8aa7020bb917 +0.00281527 BTC ($194.92) Confirmed
IN d1224bec0d0d3980086da1b32f7ddfb65b3bd1629abf9eb7a2fe56dde3d93f67 +0.00341 BTC ($236.10) Confirmed
IN dccac11f1a659f6d741af2b5dc0f040e751ab98276b984f0fc393bb5ccb0042c +0.00222957 BTC ($154.37) Confirmed
IN e91317d6fe542d206f14daa0631907310a3b1b1d11e54866cdff801627282090 +0.04592549 BTC ($3,179.79) Confirmed
IN ee6482f6f69e670b653b8a026212f7c7ec5f173cf9d92729c26223e3da797896 +0.01767565 BTC ($1,223.83) Confirmed
OUT d3a26d0132f36a613df66f259cc004feebe4a06b25f13af1eaf0490ae3cd4397 -0.01543377 BTC ($1,068.61) Confirmed
OUT d3a26d0132f36a613df66f259cc004feebe4a06b25f13af1eaf0490ae3cd4397 -0.01721982 BTC ($1,192.27) Confirmed
OUT d3a26d0132f36a613df66f259cc004feebe4a06b25f13af1eaf0490ae3cd4397 -0.00417 BTC ($288.72) Confirmed
OUT d3a26d0132f36a613df66f259cc004feebe4a06b25f13af1eaf0490ae3cd4397 -0.00218303 BTC ($151.15) Confirmed
OUT d3a26d0132f36a613df66f259cc004feebe4a06b25f13af1eaf0490ae3cd4397 -0.00873302 BTC ($604.66) Confirmed
OUT d3a26d0132f36a613df66f259cc004feebe4a06b25f13af1eaf0490ae3cd4397 -0.00951846 BTC ($659.04) Confirmed
OUT d3a26d0132f36a613df66f259cc004feebe4a06b25f13af1eaf0490ae3cd4397 -0.05902994 BTC ($4,087.12) Confirmed
OUT d3a26d0132f36a613df66f259cc004feebe4a06b25f13af1eaf0490ae3cd4397 -0.00165616 BTC ($114.67) Confirmed
IN 4a2ba9b3dadcd4ee58e65754891a8b09f9d540fa1a412ef5cef835c1a62085bb +0.00165616 BTC ($114.67) Confirmed
IN 2d279ddac2bee5e7353b1a128d7032375d5f4056beadf26cc2abfc373a18ebc2 +0.05902994 BTC ($4,087.12) Confirmed
IN ee520f4176331f1a82adcbb2fb728162192862e3cc0bcf9428445c0addf32381 +0.00951846 BTC ($659.04) Confirmed
IN 7b8fac1ea8f6060dbb7d22ac206eb7b6ba4d8b2d40732cb58591ea19e74fead1 +0.00873302 BTC ($604.66) Confirmed
IN c6fc405660a5da16263f65c039fe2251df5b2acd3c7287ec14974c13aa3a605c +0.00218303 BTC ($151.15) Confirmed
IN f681f7a4e97614788335e545e56ebaef61526ab09f2d1751d6eaf4af62a5b7a7 +0.00417 BTC ($288.72) Confirmed
IN c8a0f3007b8b3f9ac8e74e299de88a830a65d81cfc2f434b25b4b2d21d0321b0 +0.01721982 BTC ($1,192.27) Confirmed
IN c83ac00481e132c581f9a1d9be3ff3c68bc164016dc9ddfbbe8e7cdf68eb759b +0.01543377 BTC ($1,068.61) Confirmed
OUT bb5465a5218cd914408254277f7a8d856ce10b2c42ecf5a7bdf197b4e5ef9789 -0.01607513 BTC ($1,113.01) Confirmed
OUT bb5465a5218cd914408254277f7a8d856ce10b2c42ecf5a7bdf197b4e5ef9789 -0.28864348 BTC ($19,985.13) Confirmed
OUT bb5465a5218cd914408254277f7a8d856ce10b2c42ecf5a7bdf197b4e5ef9789 -0.00317574 BTC ($219.88) Confirmed
OUT bb5465a5218cd914408254277f7a8d856ce10b2c42ecf5a7bdf197b4e5ef9789 -0.0602667 BTC ($4,172.75) Confirmed
OUT bb5465a5218cd914408254277f7a8d856ce10b2c42ecf5a7bdf197b4e5ef9789 -0.026724 BTC ($1,850.32) Confirmed
OUT bb5465a5218cd914408254277f7a8d856ce10b2c42ecf5a7bdf197b4e5ef9789 -0.00428883 BTC ($296.95) Confirmed
OUT bb5465a5218cd914408254277f7a8d856ce10b2c42ecf5a7bdf197b4e5ef9789 -0.02372605 BTC ($1,642.75) Confirmed
OUT bb5465a5218cd914408254277f7a8d856ce10b2c42ecf5a7bdf197b4e5ef9789 -0.0329067 BTC ($2,278.40) Confirmed
OUT bb5465a5218cd914408254277f7a8d856ce10b2c42ecf5a7bdf197b4e5ef9789 -0.00449994 BTC ($311.57) Confirmed
IN 17869e023c6e98f3e414536e112aba3cb2cd6474e35476c750f558f94f4e79f9 +0.0602667 BTC ($4,172.75) Confirmed
IN 6e4abc046f58caadb7e9476fd59a8a11cf56900546bbc740d90aa72378cb2a2e +0.02372605 BTC ($1,642.75) Confirmed
IN 2baf364d1222e13a53a7bd263729809b925e5aaf59b964f8ce16f4909f86c6bb +0.00428883 BTC ($296.95) Confirmed
IN 31cb1d47feb2ae380d20b257c0e04225466167c303b2fa2a89e84cefaa1e0f38 +0.00449994 BTC ($311.57) Confirmed
IN 928f51564362e9fb4396eee6a0c1d2dbbfeaae80e856addb59fdd6d0624d7d7a +0.0329067 BTC ($2,278.40) Confirmed
IN c6db2015740d3ee7f979bdb0d7d7bf925ee97e9c3a4fd51ffc8964cbed494dca +0.026724 BTC ($1,850.32) Confirmed
IN fd2050d5df3ef6acded8a9efc8ec9030ec3fe82eb7c8d054f0fdfd542a5172a9 +0.00317574 BTC ($219.88) Confirmed
IN 0f7655500eb8eea77c1f8988fc4a43c972810c4d5bcd932f09ab0041016c13df +0.28864348 BTC ($19,985.13) Confirmed
IN 6e17e1c9bb239c8f3ffbbc5f382e256052ebb5045acbac70b03656a64ad1d9e2 +0.01607513 BTC ($1,113.01) Confirmed