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Wallet Bitcoin.de (link to service, show wallet addresses)

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Page 1 / 8490 Next… Last   (total transactions: 848,981)
datereceived/sentbalancetransaction
2023-12-21 18:57:39
-0.002994   [00005421f9]
(-0.000506)  fee
131.1712886  18c663b2083ec854f482…
2023-12-21 18:42:38
[a308ad7127]+0.00142159 
131.1747886  c7f6f9157cdb9d048baf…
2023-12-21 17:46:33
-0.09858169 [f114683165]
-0.09837222 [00000f693e]
-0.074336   [5f37e11390]
-0.02527068 [1f4c3b14bf]
-0.00138357 [699a6eeb96]
-0.0012     [000195fe9c]
(-0.00077527)fee
131.17336701 e832ad5f6365938873ae…
2023-12-21 17:45:44
-0.197      [d88603daf6]
-0.02005    [d0cd70da1c]
-0.00780991 [e960069895]
-0.00287863 [0399acfbc4]
-0.00128494 [0a9658f03d]
(-0.00139442)fee
131.47328644 eb28a5b98711e1e2fd65…
2023-12-21 17:45:44
[a81e978e3f]+0.06608227 
131.70370434 819c4701fbb29cb8e8b0…
2023-12-21 16:59:36
[17a443907d]+0.248      
131.63762207 67fda1d4856230e58003…
2023-12-21 16:59:36
[1ba9c13c79]+0.02037716 
131.38962207 7b73e4ee4f641eec99ed…
2023-12-21 15:44:09
-0.01885267 [0014f7035a]
-0.00729    [027c447a59]
-0.00288032 [847d415122]
-0.00244963 [000d7baa15]
-0.00102175 [02bdd6a997]
(-0.00116649)fee
131.36924491 c8b37497e2d70f07bf72…
2023-12-21 15:18:54
-0.09979914 [63b8670fd1]
-0.05       [0000001bce]
-0.00446614 [0a0a85959a]
-0.002      [00005421f9]
(-0.00119873)fee
131.40290577 1424bf51dedad10509f0…
2023-12-21 14:04:06
[000009cbd1]+0.01197557 
131.56036978 bc427bd97772485378bb…
2023-12-21 13:32:36
[43c53670db]+0.01286741 
131.54839421 5faa1a86d0a4f8860173…
2023-12-21 13:25:04
[0000009baa]+0.00790459 
131.5355268  63b556a4deaca6b1ebcf…
2023-12-21 11:24:29
[38d46493d7]+0.00056279 
131.52762221 6accf6f6376568ddfc7b…
2023-12-21 11:22:58
[61cc68d7d2]+0.1        
131.52705942 135d6efaaa925713f1dc…
2023-12-21 10:34:48
[cf5dd06da7]+0.0129863  
131.42705942 24ad92dff477737bd73c…
2023-12-21 10:24:56
[0000b5906f]+0.09879053 
131.41407312 699dbbddf1d8685ce5d1…
2023-12-21 10:08:32
[90b84dc8e2]+0.02       
131.31528259 70212660b834f618d7f0…
2023-12-21 10:00:18
-0.124      [0000011bd9]
-0.121      [60bc2dfa00]
-0.07857346 [75841661e8]
-0.023      [d59bc54ab9]
-0.01183281 [cdff81a02d]
-0.0044     [40d59ecf24]
-0.00345639 [00005421f9]
-0.0022     [0000603845]
(-0.00153734)fee
131.29528259 a982d4dc4aef93313cc1…
2023-12-21 08:33:58
-0.2651632  [0eea0ddee2]
-0.03423174 [e0964d264e]
-0.0076     [6db0cb1ee8]
-0.0025     [0000011bd9]
(-0.00050506)fee
131.66528259 92c0e1b6fe6520e2e2df…
2023-12-21 07:34:24
[1ebb7444e8]+0.05       
131.97528259 3a2abf2bb1d6654de6e8…
2023-12-21 07:02:55
[e5ca8356bb]+0.008      
131.92528259 4d8196a12cce1d0bc807…
2023-12-21 06:33:38
-0.005      [00040c1cbd]
-0.0038386  [00005421f9]
(-0.00036278)fee
131.91728259 15538fcadfc207653ac0…
2023-12-21 06:21:52
-0.00651169 [81bddc014a]
(-0.00031781)fee
131.92648397 bc419d322fa014f4b25b…
2023-12-21 05:49:03
[d25dfe4381]+0.00734634 
131.93331347 7ce0e0181876d353f506…
2023-12-21 04:37:20
-0.004604   [c1a31196c1]
-0.0044005  [00015242ee]
-0.00271719 [00005421f9]
(-0.00049331)fee
131.92596713 722c27ad56b5fb816751…
2023-12-21 02:17:36
[a971f6a066]+0.00676976 
131.93818213 b1a42f2315397cf3337e…
2023-12-21 00:18:47
-0.05       [68418e6972]
-0.018      [00000daf89]
-0.01481207 [66533fc6f9]
-0.00741197 [00005421f9]
(-0.00081023)fee
131.93141237 0ac9a67883e89ec841eb…
2023-12-20 23:33:37
[3a198a0e3a]+0.00746401 
132.02244664 bdda400ece6dd6ee58f2…
2023-12-20 23:32:38
[0f3b8e7df8]+0.0032776  
132.01498263 bd6f3f36d83d394ca9b3…
2023-12-20 23:15:34
[c1099c52a8]+0.0009     
132.01170503 693a3e5c5ab3d835954b…
2023-12-20 23:15:34
[380a715af1]+0.00321    
132.01080503 4e36bbf0f4571412e062…
2023-12-20 23:01:17
-0.003291   [af7876e8d2]
-0.002282   [7ae577ae6a]
-0.00088    [00005421f9]
(-0.00051669)fee
132.00759503 f086f537524f414b9ee6…
2023-12-20 22:39:19
[114e07ee8a]+0.01252634 
132.01456472 628c767712fce0ecea0d…
2023-12-20 22:19:16
[13aba2eb6b]+0.00288055 
132.00203838 31e2a2dc582635ab235b…
2023-12-20 21:39:40
[26b4c4f05d]+0.25       
131.99915783 79ca31c9c7d49c000bbf…
2023-12-20 21:39:40
[0000032b13]+0.04838034 
131.74915783 cb836803ad6c56cd239b…
2023-12-20 19:52:56
[4f2bef8f27]+0.00346    
131.70077749 526215ddfce84f562163…
2023-12-20 16:53:17
[00000f693e]+0.22751963 
131.69731749 92c37a7604eebb5669d6…
2023-12-20 15:31:08
[0f3b8e7df8]+0.00365656 
131.46979786 a839a504cd251a1dfeb8…
2023-12-20 15:31:08
[68ea290cdf]+0.19905074 
131.4661413  0f8a08ece65012d19929…
2023-12-20 15:08:32
[cef65d530c]+0.31       
131.26709056 2a2e47d29a40d2a97649…
2023-12-20 14:53:53
[c328eee537]+0.32       
130.95709056 81b06784a2fe54ebb53e…
2023-12-20 14:32:44
[796355ecab]+0.032      
130.63709056 bf8401ed581dfadd3e63…
2023-12-20 14:06:22
[9f6846fc70]+0.1        
130.60509056 e93461beb17e2baaf8ef…
2023-12-20 13:47:00
-0.26       [eb52351449]
-0.04906112 [5b6e3e0cdf]
-0.023      [484c5796f8]
-0.0012     [0000011bd9]
-0.001      [e4bcbcb924]
(-0.00097139)fee
130.50509056 4c559718aca2f2a3731e…
2023-12-20 12:35:01
MercadoBitcoin.com.br+0.0091     
130.84032307 196110eb8141766cf91d…
2023-12-20 12:21:15
[f4f1caf4df]+0.3        
130.83122307 38e2cd47ee743758d799…
2023-12-20 12:07:28
-0.15796112 [75b9a38724]
-0.03800793 [1fd1422c01]
-0.00135385 [0a9658f03d]
-0.00105557 [0000001bce]
(-0.00094941)fee
130.53122307 598b09f4eb23d0d74b81…
2023-12-20 11:08:40
[a491f70c43]+0.04679503 
130.73055095 98be870807120de52471…
2023-12-20 10:47:38
[4f51ce6a62]+0.1        
130.68375592 a53851dea7a35985931f…
2023-12-20 10:47:38
-2.5        [ae0afccfa1]
-0.95675754 [a9adf33cf3]
-0.129      [112fc1471b]
-0.00372061 [d33263eec6]
-0.00287036 [66a698bf29]
-0.0026059  [0b5ae2b07c]
-0.00255034 [0399acfbc4]
(-0.00388498)fee
130.58375592 206d8da64f925ec389b8…
2023-12-20 10:47:38
[4f2bef8f27]+0.2326163  
134.18514565 87c62a3138bcab791760…
2023-12-20 10:08:31
[8a980e8a4c]+0.05548382 
133.95252935 d143ad758e9bb7ec6306…
2023-12-20 06:15:22
-0.009      [001ed9d149]
(-0.00036474)fee
133.89704553 671face8ed1b7118920c…
2023-12-20 05:39:12
-1.599      [b6d276e318]
(-0.00099117)fee
133.90641027 cad860916056e0e92b52…
2023-12-20 05:39:12
[4f2bef8f27]+0.01114092 
135.50640144 d101ee8f08dc232c10cf…
2023-12-20 04:59:33
-0.49       [7fe0a02982]
(-0.00072746)fee
135.49526052 6e7fdcb276b749176863…
2023-12-20 04:58:42
-0.00202542 [036c3e4816]
(-0.00033458)fee
135.98598798 3ce4bb6cfad3132b20bf…
2023-12-20 03:08:09
-0.07250267 [7f62ae952e]
(-0.00051971)fee
135.98834798 d3d653ac19a093235761…
2023-12-20 03:08:09
CoinJoinMess+0.0114614  
136.06137036 ea445ab0a2c1a70023e1…
2023-12-20 02:16:33
[29a829fee3]+0.43912489 
136.04990896 c009857eb5d4eb0b2ef7…
2023-12-20 01:20:57
-0.039      [560058028d]
-0.01955521 [fec00315a2]
-0.012      [1d34678840]
(-0.00069249)fee
135.61078407 b756b88b89a900786ec7…
2023-12-20 00:01:32
-1.349      [87c393a5d0]
-0.24950543 [00007fa2ab]
-0.05889    [fb85166414]
-0.01843797 [e593f3cc01]
-0.00496116 [0694968b5b]
-0.002      [f65c014c0f]
-0.00176956 [00005421f9]
-0.00083034 [2af5c66d9e]
(-0.00255903)fee
135.68203177 1df231a39521386e767d…
2023-12-19 21:27:04
[a48e2cb879]+0.00298411 
137.36998526 0d94d934dc30c64c93b1…
2023-12-19 19:44:52
[04c6f93394]+0.16229184 
137.36700115 b743611f18a864ec3305…
2023-12-19 19:32:01
[000c3be85f]+0.00102793 
137.20470931 e7cd7ba7616d1f8d4704…
2023-12-19 19:26:02
[de7fd978dc]+0.05708054 
137.20368138 83ed07d1ace2b9aa03e5…
2023-12-19 18:55:40
-0.03910814 [2b78632c44]
-0.01461161 [81e5126636]
-0.01039992 [0000a79efe]
-0.0093936  [326bd32aad]
-0.00345254 Poloniex.com
-0.001965   [0d0fcc5b61]
(-0.00090452)fee
137.14660084 c588560b0aa2b8370057…
2023-12-19 18:04:21
[fbb7278ceb]+0.03       
137.22643617 adfba42ef17dbbae2169…
2023-12-19 17:19:35
[86407124be]+0.07377856 
137.19643617 7d9afb08c4e21c952b56…
2023-12-19 16:31:35
[584fb92ad5]+0.6        
137.12265761 b27c2666787c7801ed3d…
2023-12-19 16:30:05
[c16a2837ea]+0.00698318 
136.52265761 569b51f49d07cb3f2bee…
2023-12-19 16:25:04
[5ebd4f061d]+0.0092458  
136.51567443 89e03723052ee67c52ec…
2023-12-19 16:21:17
[46ad33cdbc]+0.15       
136.50642863 7de30de9c627088ddecc…
2023-12-19 16:14:59
[5e5d8243e4]+0.05875303 
136.35642863 1019ee79de3317547028…
2023-12-19 16:02:38
[33b27eb55e]+0.199134   
136.2976756  462ce85a96184e9d54a1…
2023-12-19 15:36:29
-0.019355   [0e7f480dc5]
-0.0044157  [00005421f9]
-0.00293968 [1f93d1ad8b]
-0.0027     [184e84eeb2]
-0.00141607 [82d09f78bf]
(-0.00096899)fee
136.0985416  c0389bdce191a6145a3d…
2023-12-19 15:04:08
[00000f693e]+0.00363253 
136.13033704 2b8c79c19b1e2ecb6675…
2023-12-19 14:36:29
[05992e985e]+0.4        
136.12670451 e564a6c9efca070e56ee…
2023-12-19 12:44:38
[b9e9dea729]+0.108      
135.72670451 f94dcd65bce8eab374cc…
2023-12-19 12:44:38
-0.255      [c710b03051]
-0.25       [33075d5a3b]
-0.011      [0000001bce]
-0.008894   [761cc1a2b1]
-0.0065405  [0000011bd9]
-0.0064     [0b76a0f9a6]
(-0.0031655) fee
135.61870451 85fcfdb27bd42a45efd5…
2023-12-19 12:24:23
[4dd81fdf87]+0.01       
136.15970451 56989970c785feaaebbd…
2023-12-19 11:52:09
[cd0f70a3a6]+0.02       
136.14970451 fc04c94843fc989cdd35…
2023-12-19 10:21:02
[c5b3561048]+0.00351153 
136.12970451 92ff69142b409b30197c…
2023-12-19 09:12:36
[03fbde1af0]+0.2772     
136.12619298 0115d4fa45f176ff22c2…
2023-12-19 09:12:36
-3.9        [0001f13bea]
-0.1        [35a4fe4674]
-0.00159136 [cf15809447]
(-0.00151208)fee
135.84899298 d0302de304a7eb0bb454…
2023-12-19 08:58:08
-0.46       [2a0750a6f7]
-0.0732441  [7635d22b7c]
(-0.00184404)fee
139.85209642 caa82ade1d2097032974…
2023-12-19 07:19:28
[c690c4dc29]+0.00890827 
140.38718456 83ef9deac6ece175c971…
2023-12-19 06:35:02
-0.00425547 [00005421f9]
(-0.00074453)fee
140.37827629 6da636f938fc935cb268…
2023-12-19 05:56:58
-4.38870677 [5247c019e9]
-0.128      [6e30602fbb]
(-0.000866)  fee
140.38327629 9171bef905ad813b5b15…
2023-12-19 05:17:57
-0.00635    [003b3940c1]
(-0.00072997)fee
144.90084906 20e9a70448a7df841c83…
2023-12-19 03:28:08
CoinJoinMess+0.01018452 
144.90792903 133847932a7b96066e2d…
2023-12-19 02:58:45
-0.258      [0014f7035a]
(-0.001167)  fee
144.89774451 d146eb5eb6992e93c530…
2023-12-19 00:57:48
-4.75981078 [7387a5a3df]
-0.0117     [63cad114d9]
-0.00691434 [73ccb275c9]
-0.00589    [003b3940c1]
-0.0057505  [2c10b0d223]
(-0.00137275)fee
145.15691151 c4b7cdd903124cf8e6e0…
2023-12-18 23:36:43
-0.2        [7109ecaf94]
-0.1978     Kraken.com
-0.0038497  [e16d115618]
-0.0025     [83d7b28ec7]
(-0.00219254)fee
149.94834988 fd2c86d1338334b975eb…
2023-12-18 22:57:10
[9115e023dc]+0.23       
150.35469212 aa67d8ffedaa30f1cd3e…
2023-12-18 21:21:31
[0859b4dd60]+0.00037171 
150.12469212 a661bfdf3311457beef7…
2023-12-18 20:40:10
-1.         [f786e06047]
-0.251444   [842f67d3cd]
-0.0007     [de9d8b8e29]
(-0.002006)  fee
150.12432041 043336a45e98fc7b4a57…
2023-12-18 19:30:42
[3ddd78d8a7]+0.14344772 
151.37847041 1c00b17f2438b61e712b…
2023-12-18 19:14:34
[2f416da9e5]+0.01384451 
151.23502269 54c60e56f2dd8250ace9…
Download as CSV
Page 1 / 8490 Next… Last   (total transactions: 848,981)