Bitcoin Address 138NGCAnZjsevpF2K2bK8UTCMQ2zd2xdwj

View balance, UTXOs and transaction history for this Bitcoin address.

Use the explorer to verify on-chain activity and monitor wallet flows.

Bitcoin Address Explorer

138NGCAnZjsevpF2K2bK8UTCMQ2zd2xdwj

Address found
Confirmed Balance 0.0 BTC
Unconfirmed Balance 0.0 BTC
Total Received 0.41124293 BTC
Total Sent 0.41124293 BTC
Address Type Legacy (P2PKH)
First Seen (Block) 496938
First Seen (UTC) 2017-12-01 00:38
Last Seen (UTC) 2018-11-25 15:15
Last Seen (Block) 551474
Transactions 106
# TXID Block
1 53a180a43c6321bc928c5fbb21e052bc7a65e4413c966fdebe2e8794f9e41ee2 496938
2 7b5281e5dbb3ba4ad8a090f75fb85a4eaa6b85954148785e651d071e12248376 497027
3 527517557689a9e1eade32747ecc3bf157b29034bc6c73145f02546d3ab9e70e 497145
4 329c586b293690047a31a1c19a8e06bfc667dc18e01320441223fe7cace6e5b1 497215
5 4ebff132e7bb015bfd496ffdb97424cb4b754f9617af4de820623e310ea1291d 497284
6 462cbde6944714463d017dabec6a9874bf21bd06e5f86852ede7ed7b961d73cd 497306
7 51b02a9311343ce53ee4793b41b43bef83ed42002a260b0a90fa8e3d79bb615c 497470
8 f8490216c07e0f8e2a38778c26396e0cf2f95ad0fa0d317c91c2dced15d759ea 497500
9 4b2e28880e711965fd8a364d3e3a0398d3c61b4a8d8eb07418047cd8905e2093 497675
10 1d270c51a73b7bf05d6ece0cf9cb4f373c86af21f1eb11be561e82a518047461 497722
11 815d6648043cfda9432144f1a17b91e4c8dff3ca1c1af6c137f07a40349de650 497819
12 1798dee8a154fbb09c1f28489355807369db01a4f87c513c2cd3d43fda39b20c 497834
13 3344287510aca751fa2fb37eb8a6171f2168d9f27d882d136650ee9d7f50b16f 498002
14 cb6cea5f0e29f9e15b394254f075478f6b2ad3120fcc04c96737f313c6a3cc90 498060
15 7f815fb0b08d483e7ea9df0aac987ec89cde9b079782412255811a5dcde2d81a 498197
16 fde82b6a55b1de79e1e49440dfb99f9b1249a103e4abfce442009ea1ee33416b 498219
17 41eb1ca50dc5e8f5a886c303f5c7d30ab0e6d30a478936dd9e5692e552444ecb 498327
18 2ee09acc70f3831040ab5aea54aa0ddfccc229462742bcc7d6ba1656757119e3 498354
19 6ad9bd0dc0ca0bd2db846b807878ee163960070179564bf0220d1a56dc186e71 498526
20 596f870da2bbd75a6b5ff4a566e2353728354b55f7a122ff9fd4b94e47f370b5 498574
21 e750cb1845a0fec3192558f629323a5b3b14486a085eb9522fad71d93b9f1860 498689
22 dc38a3e0896e59507d1e7a36d6dfae5f7621f50e5b21ad3a3f9b923160bd0a1d 498731
23 63093977352b9ff0b26fa77df777c55e1036ec67b7b14a7384ae56cc70de82fe 498856
24 792c3b9037fadca947e30880dad6a8a2ab484ddf76827dcef9aedf499eb14ed9 498910
25 d125c0b64dc22000f9e76d35e678153377fa5559227426bc87f2c9a03e9ac963 499034
26 3263ec56db9a6e93d7d2443e5286c5f808c40364946fa2e7556e0a014f0a2e40 499199
27 bfeb27294297340cad143edd0f130183bfb35cd4e39f51f3def872ad5a5aa8b4 499354
28 fe61877466919eab3badeb020236710c8b8992c5f711df88e78ab910e59ad7fa 499370
29 4be29ab17f4b2047f74e3921329810d5007872ae416305d769a05db1f05a90be 499754
30 ed185f714a14ca19b181cd8d5df4ef726d78bae0a344b127e0bcc90c9108e6a6 499761
31 d3029bd58cbed0bad3f140cc69d00e8583d7b4408af807f81bf602132ed7eea0 500054
32 4cbcb2d5dad1743f775f0223a13f70390ea1147ca26c3f51db29adb98585df1f 500063
33 983ad6743a67b5a56d6fc4502b6ead4ed0581d5e4c68cc2fc8c5a69046c1aa8f 500473
34 b06a74e85af82edeb3338edeb4771a28916dd7f73a0d2a46056671b62b966847 500766
35 3918f262485362879b8aab1169702d90c2c7f517a0b006045fdadc6b713f2d0f 501079
36 30266e6411d43045676dc0063f0d40f570db4086940bcc695282d8fe621b5725 501353
37 35ad914cd17366f6ebf362c369c14e5945b520cf3f6a094148dd7aeb208c1da7 501654
38 baf1872f2c02f253529b48b15252803e2a6a0d361c1731423ba2fe4f1499ef16 502011
39 8350257e4b49573f806978aee89242be119d6324d3a577088a087324f5290b4d 502140
40 15b080410e9e18ca3e95ee1feb3302ff346767484a5b41fd30b069d0304fbd5a 502292
41 13a381d05a85785326348a39e2a62aa1bb70891f28e7164235049855be529c83 502460
42 2b438c4d9d0b0d7089c19e9b0916048b13d8a02a56a2ba1621d04d037e846c9d 502759
43 771ad6e7f9cc231cef6ff57bd26a726de16d7a3d61ee890c8319abf0e52a5ecc 503001
44 012c9ff4f051e21959b6e7078ca80968fd15c6296d0b3a5c68acacffb3be0762 503088
45 592bd287c9202a597f5b4076604d8bcba48a5c2e25db5a2a97b59fd395eaf984 503429
46 ae619b2419e89fa65d083285ac324f588223f2d9fcad22077d3beed3af65439f 503645
47 11c7a88a635b7266877144b728618ba9c50bf9002921cbbf754d91e13311a6f6 503789
48 bd963680bd21462379d2053441f31353d3a0803059f0a235041dd6da71c1632b 503985
49 3e2f110b76e3b443dcb0e2f25ed365230e06ced5171a20a9f3988b4e9af8c718 504268
50 c47bb1db4f230ad2683b545ca85abb324a5c0a222e8628b1191dc173ef9b5c71 504569
51 3179bd818b6c3b5e467c3ef3b6f2f15ee4803d6e1ece5ec273b3a37a5f135d0c 504957
52 c9734ad7c628fbf3ef4e3c8ef6ee46011c2487b66083edab934c6ec8d3197e95 505266
53 57bec5c93637b202da8a8ad0d362e148c1177fed96b4690bac9bf620d6f03ebc 505606
54 5d500b55290e8a01d5974604f71baba9d35f5d93a3456c003aedeca90a07b408 513005
55 be17aaa332c0bc80a60d5fdfd1730539498757ea48366096e88745a7f8b70e54 513270
56 ca94d486ccd3af558e1f4bd4ee8540323020197401ad7b1a29066002c81903eb 513616
57 a0fdb4cb269a944ef57ea4943310d1ab37731675547d40c0b3b57709529a5357 513877
58 ce2c08ac7d843732b19463fb8d646b2eeaf2436ba757a52f0a4324e8c1c4e0a3 514172
59 37b3379cebbe81f0253c4f32b4ba4db2cae5062dd0b7ab595ff612314ee3e54a 514474
60 145f1b65a4be32b6e9a7e9b63063e653e2696911c5df8c40f1d6cc0d1323defc 514778
61 389647d25364699e6ce21c6117de196d251f3e0d9a290d0724276ac873289c2a 515034
62 5735a7f3e7e11419dadd4772a8cdc550cd28b800c17aac54ccedbd9265cbe1f9 515315
63 21928ecd6ea8d310932f80431a7f7028d0c61d90b061975427e4490581372a3e 515600
64 8f00866b4b9202e01d8c0253b395553d52e1ebdb9cc2a7733f5f35bdb7ad2c95 521138
65 bd676273d02d484672a9b7069b9b4f1e7d276c252119999c5f1e358df3bbfcc7 521149
66 fb305973791b6f8a46289e98975826d46f8930666eb88d382e5245de5b04851b 521154
67 2413e47b5212165e18ceac696ee0717c78fb1b0943c868aa72d8bde697ef34ea 521164
68 1355d5740fe083ffc5118a8fc03017f27540e68c74628b7a6ee1d04fff4cac74 521174
69 b7e578d7b2a2600ef74a57af496618d7f4bdb694e317ba320e365e33da4b056a 521200
70 2b7ea1768f104b1d1bfa200991fb54fd0d29fa900a66cf36c4e09267d3416b51 521202
71 3155f0ff64ffd6ce68fffd450c25f7fa6f8c536f96b583a8542e099e69f07ca7 521203
72 ac311a2e12c0fb1692a21d0cee363250b5f157036d7b6ff7f6c6ce99835e3160 521212
73 d2f530aafb63d4bd461d34f8a87c6bf3d3295313a1c8bd4ed179c39be252e374 521231
74 42eb7099f678b3c92c8f510eb32ed2f0cc32cb83921b76368b5939c8d03265ee 521236
75 bb3c12780f1df92054acf7615d4500762bedde5b615a50ce14fa7548194f7323 521245
76 e5b6c07026424769ede5dbba5e2614dbb9fc7925f690972679bc246e89c1a9ee 521256
77 5b0b686c89ee6bf34b6b67c4db40e2cbd24e8f4c7962bc1f7fd88e27400ce0c9 521272
78 052c484124da86ec65dccdcff768446991a0c23b1b94d25f070b4c8836bf1f04 521272
79 4dd128b473215e45805eb126b1c04c51389feb7ec15c763530a0aa369eedb907 521286
80 78c6b5f81dc8dd0b40cc47474c70d6b82897470d4f045ae8a8f4d1776c83462c 521307
81 faf3e02aa6e1d01ec0939a546bcd0c1b6a42e5dee647dc04147b14544271a5e0 521324
82 5873b39da12ab9ba5f300fdcca82fdeda99da25dd16dce8e238dda70646d5d5f 521342
83 e5013eb3a29d94c6f3b403d1bf57bd0fc78cc9789f105b8c80478c55aedd31e5 521347
84 2af151cb65629cd9ace81e91538420fff757f5509876364aebd1f00de013d313 521363
85 3636a9d3a1c35dff32db9d47d6271e6e0781eb30ce0245492e6ba2b6e7778084 521752
86 bb03d4c8ec5a2a9afefd7578debe91dd02b73f849e2972c98a23c131930425bb 521768
87 8d4dd6a3406841f2f94e2c6396baf73d46d5edac08abfc3964ac357a6c3594a8 521795
88 c9bb01af78aa743b2a6367733e4446e2747a633a720ff4d4247a34a39c58f8b7 521811
89 b59b988d642fe3773268e246ef1a0d048bbd3f734a611d00722b39126ed9e20b 521823
90 7e692e7f37864a850c13ba993481baba5aaf7c3b2a238bb2328cce3b7c551516 521841
91 4a7f3a9354d0cc68cb3454521c48de1cf2160a04510dd85c3683856f8450cadc 521860
92 e2b1c1dfd482f0c0b15a4c2621f4a937ce2bc2b0286accd59f26b35b7f905208 521875
93 830c57805e45700c10cacfe521d4c5cdeea2120e2177d080d70b88802de1021b 521889
94 2011cbfc711eedb489eece2e5ee820a4288ff2297f127e9e042881b01b0c969a 521905
95 c972387ea279d64ec0442a730169b633e15fa08f2be2ba0e096b35cc120523e9 538822
96 3a782a282fc47e08a28d6c5a33ec18c7e15a3c1f9d48eb0463da219aaa47d0a7 540627
97 dd62ab2bfbd6cce1411eec01de3afef66f6c58f7778bd4daec0a066bb7b9a369 543087
98 d28120f7cad2e02b7a4ca4ec4c32c331fc14ce73d965cc0e3e272d71b3d08b07 543093
99 697669eba400d78521f091292d80074f6573bf08024a1394c995f8dd20b8ed40 543687
100 beaf28d2fd160193c446ac56679c28a9422d6b8ba9bf22cbc7165df7b0d20625 543693
101 b0ec83104ca225b8880e915d4f93d48f46ff81d6baeed866f911c92ed35c3a2e 545785
102 1e4604a0a7c3aba14bfaa1f2f925d45a5e5efb9a0486d2bb1b773297cd8b0f48 545791
103 8e43c6129040f7dc432ac57b8231b588f8cd15ee0bc4177327a14b72d2ef026f 550165
104 e54daf3fd9fa5d1337019d55cfa66133c6925b5845d94c1c7da478a29aa2d928 550169
105 a1761e3e800daf4edb37b4832d01e08629685dad172c37988d2a2dc64cff92ff 551458
106 7b578283578f75f1df421a680e20caf478c75a89f41a3eea2ef6fe0d38b0687f 551474