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General info

  • Address 1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
  • Balance 0.00000000 BTC / 0.00 USD
  • Last seen receiving 9 months ago
Total received
304.13845846 BTC / 2,775,222.61 USD
Total spent
304.13845846 BTC / 2,775,093.17 USD
First / last seen receiving
10 months ago / 9 months ago
First / last seen spending
10 months ago / 9 months ago
  • Address typepubkeyhash
  • Script
    OP Bin Hex
  • Transaction count694
  • Output count / Unspent output count693 / 0

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Transactions involving address

Hash: 8c2f228bb82392ad6334c7adbc55a130215dff30eff918abba8aa23e7f80f14f 2020-07-01 16:21
42010 confirmations
Privacy score: 50
Senders
0.24636031 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.00000546 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.00000546 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.00000546 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.00000546 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.00000546 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.00000546 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.00000546 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.00000546 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.00000546 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.00000546 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.00000546 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.00000546 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
Recipients
1AMqEz3hVe1YkRGPyNmh3wFPsYn5FhZjXp
0.24534580 BTC
Hash: 0be121625e84a84320f21b81cf4aab94c349bd66703ed454cbbbd880ddaa4482 2020-07-01 16:12
42011 confirmations
Privacy score: 20 Contains Omni Layer data
Senders
0.24650681 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
Recipients
OP_RETURN d-265077d0d962ea00a0ee247d95e99b4e
0.00000000 BTC Unspent
1AMqEz3hVe1YkRGPyNmh3wFPsYn5FhZjXp
0.00000546 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.24636031 BTC
Hash: f3b5f2a67e682a1c82a7b78e2dab8cbcc96b637d2078de8716998474764958cd 2020-07-01 15:35
42015 confirmations
Privacy score: 20 Contains Omni Layer data
Senders
0.24666168 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
Recipients
OP_RETURN d-00ce1cbb6dffda8d6e7995e0599e10e9
0.00000000 BTC Unspent
19MQfjH24hurkC3j8CH7647wkGoHovkLJg
0.00000546 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.24650681 BTC
Hash: c9794422d0d16f239d8e39ca1ce2b39da45984471fa07d8b7f4914302514684f 2020-07-01 15:35
42015 confirmations
Privacy score: 20 Contains Omni Layer data
Senders
0.24681655 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
Recipients
OP_RETURN d-1bae24454aaf30c47b62966237ed9a60
0.00000000 BTC Unspent
17Xhf4sRmmcmQmrgnZB3BErc12jaXs9HBP
0.00000546 BTC Unspent
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.24666168 BTC
Hash: 0271c4f6b2bded9dddc169d28b9fa16b37f2029b99f2a70db1cb5f57b763aa63 2020-07-01 15:35
42015 confirmations
Privacy score: 20 Contains Omni Layer data
Senders
0.24697142 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
Recipients
OP_RETURN d-3c1ae2aa79e46620a6994f66dbbbce54
0.00000000 BTC Unspent
1NZTdU1iUkCbPuXKW5TJshMXUBrYmugFtb
0.00000546 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.24681655 BTC
Hash: 9b2b6841cc921a57b775d3064956954e9c6edbcc06acf77e90ab71b4468f6378 2020-07-01 15:35
42015 confirmations
Privacy score: 20 Contains Omni Layer data
Senders
0.24707705 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
Recipients
OP_RETURN d-d2a2a2d94af4cddba7a1b6c0a11be18f
0.00000000 BTC Unspent
16HhgLV5upFJMVcyXZs1ALzLuRjoUUsSHW
0.00000546 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.24697142 BTC
Hash: 80aa4157c48b212c1659b1dff577be7f7086aea9378e473a52490544bf5896aa 2020-07-01 15:35
42015 confirmations
Privacy score: 20 Contains Omni Layer data
Senders
0.24718268 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
Recipients
OP_RETURN d-93b1c1d5982e3a5aa80453879dd728ff
0.00000000 BTC Unspent
1774dXWEqXHEzZSBQrFcbZvnEtrwL8Y9FV
0.00000546 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.24707705 BTC
Hash: dc01b334d5659f1d182c6ec048b8f860ae0d86477ae43bf228a336d2cee2a5f1 2020-07-01 15:35
42015 confirmations
Privacy score: 20 Contains Omni Layer data
Senders
0.24728831 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
Recipients
OP_RETURN d-8d0821b9d1f6abd795f4ba72f6ac55da
0.00000000 BTC Unspent
1CLhf2pYjPfutqFKNbEW1rTLwm4gzxAufF
0.00000546 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.24718268 BTC
Hash: 8e7584ccbf2bbbb016f5067670e0a521115bd534f4767cd48fca34d06c8c2e33 2020-07-01 12:48
42026 confirmations
Privacy score: 20 Contains Omni Layer data
Senders
0.24739394 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
Recipients
OP_RETURN d-00161b178fb41c68605bb762659e0178
0.00000000 BTC Unspent
1APfmzCBZyCjUYt6J7ee3gW7mk1J75G3fC
0.00000546 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.24728831 BTC
Hash: a1565546fda19ff28486ab3f92f750e67c75a4cd9d5424c51739eb7963b8979a 2020-07-01 12:48
42026 confirmations
Privacy score: 20 Contains Omni Layer data
Senders
0.24749957 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
Recipients
OP_RETURN d-7cccab4002fe63b9fbd17c2631b0335e
0.00000000 BTC Unspent
1Gijo1jZbEbRKvJBYdYxeiRCo3xiRwBAw7
0.00000546 BTC
1LDAiTxXMsC9Xbp2YGts1qd1BP2WJruSyf
0.24739394 BTC
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