Bitcoin Address 138kvTGDe18DYHNLDbMFSFa2CegNGMQLWb

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

138kvTGDe18DYHNLDbMFSFa2CegNGMQLWb

Address found
Confirmed Balance 0.0 BTC
Unconfirmed Balance 0.0 BTC
Total Received 1.24560614 BTC
Total Sent 1.24560614 BTC
Address Type Legacy (P2PKH)
First Seen (Block) 578116
First Seen (UTC) 2019-05-28 01:35
Last Seen (UTC) 2020-10-20 12:12
Last Seen (Block) 653564
Transactions 203
# TXID Block
1 2d29ddf0c72360738d2dbcfdb006b53107081387515c49661eb7ded1016ce88e 578116
2 c80c42b8e01fd5dc99442b743b309106cae3fe56fb3f62b80ee60589633569b1 578284
3 03f84fca29d0674da79acd10d1bd3241a27de2f2d06e454eeb1f1d1e841c03d6 578450
4 962097e683fdb415faac40da7adaa4c2346d7c14236ee8f40cd95f8ea9e63876 578621
5 60633da3060f0870b72618d80eb322ae633760ca42dbcc82048df891692012a4 578725
6 06b476a142d60d4ac194cc60ca7836bd5f1adc8cf501e658a0f1095c39ab1c5b 578884
7 620ccdbde6f7c188b2ab38ecd7aadedcb487ffba214dce3caddb051f7819fad8 579010
8 458bc57b9954609a99b332a2a1ffa6cdad9a35aeed499dba83ea79c5e242801c 579131
9 02dcfd3882ffebf82e9b7bd72099a235d98adb61c80827ebc63ffdb501d12074 579280
10 f7c7f06f027864e2f5af8604f0a57740afd84a0f0097307d3ec9cfef64cf09b7 579447
11 ebe1866cf697ff22959a5d47ce1ef136372cca8561d81a5f5f385d1617e1514f 579608
12 6088a27eb4ec0a1d9555c33d0d30a6a426f6911fa558b9eb305f377602d70619 579757
13 fda73007ffa6d8a24d3cdfb2662545bba9abdd1cbabe0689b58876d5298a4015 579889
14 1a6254febc3fad8460b34695d03bfb37d09499e82919671b70002f2e60b4b8d0 580037
15 c6dfb677263761cb867ac2889b95965ff06dc0cc425e74e592dcc74658d4e495 580187
16 2adf332ee4b855fc5646f5dd9c47e5cafba3081e343a6071ec7cb64eed1f364a 580327
17 e9d0c9d3d0c3db088bd895c5073436655eb29e27093bd27a1e839209e7c4df73 580457
18 ae705d98bd9688d025ba194cf0108e01bad9d91788f60502455c844b60fa9200 582126
19 45e9513a2cd15ccd983b143cd8017ed284430678bbe043d50039d9ab97904a6c 582302
20 1ba547978c321ba2abf0263c8258120ba6666b1ac44de576f2c39d06aebc70d0 582343
21 f529b8a336a836de0f83941b93a6c5700413be4cf5af2db561b9c6c3023f6cdc 582454
22 79b1879e84a55442c3cd8878555b41de19ad77b32367373d8372c7cb87be5df1 582614
23 b872dad7896215bbe684eb2ecf0e7b8aacde94e7bc59db5085e597afb0cca733 582763
24 9b1ded10578e7be0b247fa7bcb37c7593a4191eac4eb3c732c73568490705b07 582927
25 60e4ee305cb387c7d3daf18fddb7f658548df9bf9cbb78b9c40ab5621eed18f6 583726
26 41d7958025f394e0a29ce409b33395d3f2833860e1a944feeb07ce7b519bdb6d 583899
27 c02532dbcb75906df958c7f056b59beb24f91a84777048db035b554d7919f326 584069
28 c3a3a41502afffd88a6c855a0f63cc9fe9f380e6015715bf2fa2fb9c3ba66560 584266
29 07345a6cbaa59c3650fb784e95f3322c71d4dbd0c0fa0949856ac074d88172a5 584418
30 0afdc1bb116ada44ae472c361b8b6b1e9811f20b486906ec8312a9fa3c29ef28 584585
31 d77f471268d2e89de817efefe93774b7550d2117cd4be6cdffc4c772ddd0b25a 584999
32 2cae0b65aa760467b50a805f9d6e0f31bb8512480bd1aa30beaad13fe71b30a2 585164
33 91ed2ba4b7f4be9e74d7a68a3733550877b4a07d149c3b4c605352036614bf17 585303
34 a4af74be1103d7749781f36d224ce88d5cf01f7a3cb12a570b1aa3b5fb60fad2 585444
35 3df598e570baf76d335b9d82cec99c80b3b7a353a79e9ee606568b5b3c81f448 585888
36 11c74d05a02a88a6c823fc91f422b07aae1647a0d4eba9207a9059e0ee6b8ba8 586015
37 0e814173a599934bf879dee07023cb4f49ece73c3f4bba92a8cce1c7b0a4097e 586135
38 aa43b208dbcb1a3bd6bbc7c384bf8e993da68a50249fd39e2a1f1b31bd7c60d1 586312
39 982d8e68b5dfa583ed6c22b20cd810e6734ea51bea1835c9c24473bce357ddb3 586608
40 f4641f4ac7ced4a9f171822c4303455396cdf9711e7ca484de464074097b42c0 587048
41 34641394e2ee7629bbc164f48ccaabcecdfc6eab009a6f87b747baef8fe8527d 587217
42 49cf4338ad43675f258c27f7486a112a79a398b4fd3818b7e0dcb86a84811e0e 587373
43 2fc264efdd9adb882acb0063836106fd95e13284c0de4e0cdd41cc391848a6e3 587537
44 e928be503bd6800502bcab0e1872346daceb64015a6c9befb33120044e38f94e 587705
45 c563db069c734442c746895a561761460eb49432aed857e9c5c12218a0ad4427 587841
46 ab6967d36177bf842c2f2c1863c6c91b328e7ececb355b70da3a4b7a311092c3 588016
47 8107844606add6d67d09a81afae6d808553af720c4a6f229ffa4aed2558e3efc 588156
48 8b5172c7eee34f759223c64884fd513f0f8cf40e3ceb49716bae82013b001016 588336
49 488e97060258ad914cb8ae2a30bef51fb0089231b5f7dd24483547930e123510 588506
50 0899309b6f8c1cf0f6ea5e526b86636c9cb9a4cc56c8de0c0b9d6022bad2f71a 588669
51 901705559a45e9427512a4624693a693e4fa4ebbc9f5ece749d992e594ef6ce3 588811
52 9af4575b171f94e054edb7b1c8f9ba4ce405f051f854017423648e4f3457d241 588970
53 8fd7690fd45c35dc805bd1bd3c1006f597cbc1e34fd8e751918b7379731012db 589123
54 44aa135018cac094e1436b6efe0c84fff9cf8bd1f5169c036039f46195fc0a17 589738
55 2c919f702fc9e0e43a7151cb045da852216590e592e961e73f94cf5acd5597ee 589862
56 9ccb0cf1c304afd2d1d1b0533ba486e44480436b75214dd79ee8f2a39d3e3a47 590168
57 419cecf62d7c6b246d5e98107ff4849935cb8b9bc45f2882a94aa5090b250421 590461
58 ac1b28fb6ae66e5867ea34bd472629bdb2e55ce07c2aad9ab7775d18d90e2485 590589
59 c7495bafa8be6e67cce3a579597fedc379c866badb0448cffc28abd1abf335d4 590717
60 73aee9c99f12756abb5e28c032f4c0a770988f24a7da0621698d3aa4a7a656f3 590879
61 cabf6ff59b07046ec121036e137ee7703a04212ab86f9e894173d324bbb9453e 591176
62 ee8587ce0939a88fec40a98db2f42f4ded0b7a5b1936ce3d4722d576dcde6eea 591311
63 08ae6f82c2a20d60be5481a4da7855f81d11b581237a39ab8dbe90908b34e6b6 591471
64 26a29e240ac9b149b985bedabd0a8f2807980c46ddc06ace9a54fbf41c637be6 591618
65 a19e69b8e690d1787b71db2fb8856bf1eb5a706741c331b83140606161b7e778 591777
66 95793a68d67194f42f0984d6534f2f6b5be770fd8e94ee6431c9d1447900fcad 591915
67 e61cc1fa5cdf4f75c6175b891f3c8bdb5681b27153d7ad2fdb2e42bf4951974b 592049
68 0f13863fa207ec157bce2d2a5d1b5957159e57f09eef76fbb1f271bdb17140a7 592136
69 64f6eee56cd2ddce6b833c9046af1a1cb04cec6a6acff3a4eed04a0a0a2bd127 592202
70 9afd3bc14cc9e0d1713840f47bc1a4deca0cc68aac133cb9df31bd0cf741443f 592371
71 47c5500924a3924affa1e7ecb5e574ac537555bcfc2ee0d503225f937f816cce 592525
72 ab2d8789fda05e438b2aa974e509060f8af6ee2cfe253c43ccbb62e7456d5598 592696
73 0bcb902d6df5df26e6eec48f80146f2d9ec62637799215ff32055cfd228d4056 592840
74 fb5f06e3c2a5324507aba18ab724f07e78df112b7357d83e40bb2f5d7707d077 592987
75 d88ab77ca1baae2508d3cfe2e36b91f402d3e63a669ce7cb71a7eb02bac0fb95 593153
76 852eab9e1397f8e8ff13ec123343774c645bdfd0883ffcacc75f6548e834a18d 593293
77 3082cb84dfd8a33f07ec0161bc42d092f20b54051e70476ed870e90b54a89121 593456
78 8a12c062959137a9bb4baba15f510ab8fb88e6fddbc70685031b67cc86cdb5fd 593611
79 105d3cbed0d722d734027870bfb9fb62f6d4e31f56e3129a876ddcfe79190faf 593753
80 c368c3375a2961b1a71028960d0f4ad3d4feaeeb892d0bffaa0fe330b99f1ce8 593931
81 c06ecc540d16a138efbaac2a16de00a35076500e3c547a702e0d6c4face291d4 594079
82 4726722736ac212f336348b66cdf0923fb5bd2e3f29f64cfc8edafb1bf861907 594262
83 011d9c8676911fad9046491e6753e1639f379ca96cc4c778c6e559ed2f0bd4a5 594448
84 de61a26b3d452512c3a5bcfe524fbac93779d472c5b40bb12b326305e4a56dc3 594605
85 20d6d1aee33d3aca17354e3b0418106dc09409c6584d07e20740f725aeac4ffe 594756
86 80b37b744d640db8f357317994c1678dde12d648bdab89d5c38f2690c6709d12 594905
87 2deb11144e59a1e6a73fdd08cd0f25c4c7d4803a4957ec82a93843c634d26df7 595063
88 74d95abdbc9b7cfab1746943dcae944581b649ac0086bf71a93597267964de68 595222
89 b2cd97ed288575e701b3918587fae714b599c6eb8c7efcfdbe4ee7a02c62f768 595367
90 19c710b48d8293e00c14d1fcb5981265decb580063c0bd55ca66d863b638adf7 595542
91 670e185ace4e2a37b2347511ea2b4bb40dfaac0c22bffaef2acb4e31375f656e 595690
92 98b6f88baacd244e4cf885da06dd11da95fade050d7e0ef4e3266238cd3a6e3c 595836
93 6a105bc8ae0a3b90b99f014d32ec4f36cf7951efc58c9613c7013541386df1e4 595913
94 f1a189c9012de69929e0f41a860c80b08724ffb950a68da61ab60fee6b9a317b 596015
95 1def8e4a12c1f804e8c60f98222b074c6d3e2c1530f2de27a72601375f63c614 596177
96 5f6cb5f856a364daf93b74c0e4e9ed300beebd056d4bfe326eea3d77920a7283 596287
97 f1b06033bc05ca655a34626092fd25a27f2cd7537f9c4d7853f8d76dd8a6e302 596336
98 6bad43d064c034a3398f080185aa7bc8a5b811119857e3ce2252ec981127e650 596442
99 61c1b922cfd4e6442d5e1f7e912ef2c1179bbfe4c18b27046fcbd394ca93b5a9 596497
100 b7115fa7b5ba2b44d87db53a17c8be7ee922f713b980a8092920f19a4b6b6c22 596603
101 65a8acfe00a3a95ea42591357878d535453e1c5cc6296eae2135248e8a73dafd 596770
102 609064f518f9c11e5e9bc5307fbebe9ecb404ac1b0439c925fd29054a6a3fd67 596906
103 2fac6aa94077029276375c5168fb48633e6bd9121e4bc8f5a2be9260f203532b 597057
104 84d3fcb7989f048dac893d6d729b91dd11ff0dcce7f12afa9f851a57a46a9cad 597196
105 e292058e602105ddaa59a8520306a381e10a080035dc1fe96a0b2dc96aa025e4 597473
106 d7cf502a36d18c14a2f6eb7d13cc24ad7048ee56ac8c36186d09408ef686b5d0 597773
107 f33433206e5ab9d444c70532e41fa31f8ba3b19bf277a834f3b3c896c35e502f 597917
108 e690e48b66ec4b11a4dc37d24e1bf13312d50b3a0965652abb20462cfcfbef35 598065
109 31fb1782045c113e742b2a49fb09d8bb567c0873d09917a99ec1bf0813d07b22 598135
110 bf2173bf471334967ae0f41dc15680ad1936eb73b20d94809ccc6c8702d9eb98 598231
111 1357e2d79b9f3a66852981eec52a751ba3c3d118e3af6fc2d13eb56c56d9f85a 598375
112 75bd68a0676c45b450c4dabf900d7608e9037fa5ee6fa47ef94a4e083d21856b 598542
113 92bdf1048bc02220ebdf8589c432374681dc1235a27782efa1d0597df2df1cac 598673
114 acf4317a5bc5e1f2d12b7b1187fa50fdb0be1a2ded9a0606e73c08db34b0816d 598841
115 ee62a47eb6723eefe404f59db0a04b25d3eafa58cf82ce146acc69af6dde0691 599131
116 23f080843a288c7b5c8f2eb39aff5b7e0a5763cdb9c2fa2578ea991c4fb8c51b 599400
117 9c3650eba95735b860977c611888426c90ce91a1b9b6c095363dea7b80e100da 599701
118 b27fb4163eec8acef6fea5412c5b54c3fc9ce104f6d98509c11a862d0a86c2cc 599853
119 7f9fd4df7657807028b20350d0fcc01d15f22be3a7084f05ae482e565d5e4d90 600011
120 3cded0d2988dc3adfc536f68472647e30010363ae393b2d1af90b83b34f98070 600145
121 7e70c8b50866d09994ea8bf34d5685482d05ea01c91f766afb904c0449c9cab1 600295
122 4962aca9bcc6c8fe34eb7c65a03732296d78de860ff0a72de9bb47fd9c438a47 600334
123 308f910560fa211407d7b708b538126c6229e485f2c3db5e4203abe225acd5bf 600622
124 499a289c5724a4321444a9e21af0ee5ce67226333f8da454682b758b469480e2 600795
125 df08a98b65e2f1c1eda5d76ba21cec90a62918f34db846edc3b255b2a77cc64e 601066
126 6cc107685bc658991cd43ff841b9b92f00410dd227bbca3d51819270f7539151 601316
127 519be5717fe15957806ccc37522441cadbb0e3f5a457110277acc1db03803f08 601584
128 3d9dbdb224326c6094860602bcf317da791ad341fac31facb2d470b6c382288d 601854
129 9fb6c3539f3a876b9c49c4b805aa2a5bf5af0ab87ceca46a8f4eda8db2f6a681 602126
130 f30c3231214471a4aa4a4c53a30aa056cfd28be0c6a4379c04fe228b5099f00a 602385
131 2af10f42ddc5465d01c5a25168aee42ba675e87ffc0cc6f62c9e2c901a3cf57f 602459
132 064db29c2ce50c8ce6d69f51416e2d27e2e037aa8315d6d5e7acbd993a2f46b0 602665
133 879ca4b0e804cd4bd5fc826cfb2156c8d9fa0695e201f8667f7cfb31af479a34 602723
134 97b7c278c4f65ee663f81b6433092ca38f5f406a890776520dca842d9a26d45e 602923
135 47c0afb92554cf883e55e95334cf0a25af6e2de1f4691b9f3dbe8188cc79bfda 603068
136 fc9724ea4e9c0c61641bf9afa24982a15eb9268a28774eca72650e0e36c000ce 603237
137 29c27299015990e4fd465f3e44c2a13a849516176b643b4adf52a140c97f9ea7 603385
138 e65b906231459664a0665eae4deafa97bc3db251463b132116af283da17bf198 603658
139 fbc265dbcd00f9b36a07b62b0b81ca0e16086aacae6813ed40ec8190aecf0d35 603980
140 39360dcadc5f0c3fa8f5a72318006b5d5ca0aa1908291964fe934bb89406861a 604280
141 5990d3f39a072fbc44cb03c94259cfc93168718fab32e125a5e6be743e530a3d 605154
142 df33a4c825c269b8b9e2d241e784c4084669148558763f7b11f9f787a1c8fa40 605417
143 e41e7133c9111e4314c298cf3f47ac964601fc4d917b0b260564ea0ed574698a 605695
144 4f3fe9466c48d435bed79c2b1d7cf5631e457ebb57361cd462248d63ac1354d6 605833
145 5a78b24d933dad7e10965e85a786b573a388afc36badc12fa7689716d048fb29 605982
146 70550e00cbc10d2a7614f0ed0a5307f33669883cb151df464d46f750a7c8a0e6 606240
147 fba552b539e2b5844fd71802ba6690486c6aa6d03cf2e5cb52bcb16ee6f15697 606388
148 0bc8f826c000597605087456c51ceafed9ca743e8b7278af30bb795814798827 606540
149 6675c236e4f1039154c8522cc4b40e5dd09862fe9946d7db1f86e1877b13ff51 606716
150 6e2dd08ea35254835245b99702324e681f384a50348c92f619b5cf9eb1c1a48f 606849
151 c7f2a91b150d7e1502e39f21a2ddc8043d409bb23aa14148e127b4c5e57ce1d7 607003
152 63817bab87f11973af3c702cb4144c0b2fcc949620e537d68b18342e7f01cce7 607154
153 9ffdd94da27f8319bd769786f17ca79d08d39bf6219783dc87b1d106a67ef79e 607309
154 f7523cc8f7d880163c52e222b6a7b43e292792697ca6db94eb0e5ce849df1b7e 607442
155 ec42727b413b81edc48b097ef07b4b40791c51ddefc92402e4cb04fc54dc038f 607593
156 0564937575c72647174330cf2be91339dee1947c50168131ae07a25f17257bf4 607728
157 2d835d492d3df91613e69e05ed591df6fcb610aa106dcbdd69b1831d13ce434f 607868
158 9c0ab23513488c8ad0a8fa1d245868363d67cade7cff1208332e497097293afe 608017
159 b4751be9159a1f5be6d81dac93867008ae9de4e96c17e1856e5f0264ba371465 608162
160 9698f8a87d4ed0fb13dc971c620d5e44abacb6799feabdc45e5198d78e38f0b5 608289
161 48b8c490f5a0b692bef0bf075614bf27f4c36714dc616e3772132a77e7c3a566 608448
162 8b9035b6aee587432d4c1ea995c3e2f3d60ba81b78aaaf0b46b9b6a43bd471b8 608591
163 689272d7b63ce2fdd1978c5b27ff0863e2fd3c31af787738c19b595f03d46a62 608726
164 e791d9bc22f5e2ae05cdd4040ebcfdc95b4ca3930ab2ad23ab2433e6f8f369de 608883
165 b3ac3acbb8cb400b32404e019e51116af93be13d8b8066156196b533950e93a8 609036
166 d6b9dea01713b65a7a9a97364c490e72a556f4a673dc39b86bd55c2184653101 609214
167 45f454dfd31ca91d183187302722b2ea7d96177fa492916d9af05bc0f3972dc8 609376
168 627e19c56646c922ad22edc4a377b50b939db1d1a1d79d2b6f8478f1def0eeeb 609417
169 36a6ef6a027e13228e06b04f776d416de9469a095d6def38f5b478a695a82f5d 609519
170 210993f2136d81bdd7d4108f33400606d5b77618d2274ac5ef6993863f306c9a 609651
171 c23a4d17ffcb21effa9b696f0c953f05aa25d7b554612a0da29ce7f3bea07d2a 609780
172 3a6debee2bca83df65400927c84be8858c90b26624cfba8956421a602f8313ae 609937
173 cf347be3c727351b8274a75df03491432653e2e2a41df98fef9b3a5db80326d8 610080
174 62ccca127a65d71f79964bb852156c01346dcd458aaa0f594b0ac587a7243f4c 610247
175 1c6ade01efadf9b27515f6d254a239b878d2acb58382c3e8f193c04ec1898cde 610389
176 00829ce8950183dd2eee573d3dacbf109e426b0e57c7ba2d00bfb7cac8d932bf 610552
177 1bf5b74c38059b00c2d9a1e069aa66766cf61277fcf8ae89906d1eb52b691a86 610703
178 df005603404baacc94c8a17516ebbb9305b4331df4d42f4b04b4b38f571dca7b 610764
179 7d186ebe342bff5c90be50b9c1491fee72ac78f1f0a322201ee40a644d05b960 610873
180 a2a1f0fd97a2a2974dae4fa3c46f6ca2ce13e408a40d82d89a6516534ac3be33 611022
181 86538d54d1cdfdd773884a55449e3298c5020ffa145c5fb54ab4826aa3d5106b 611186
182 29de31be1238a9aa13ac7e70f7a67578389c8d3dc07cd3c906b535f5c88e390f 611364
183 71329de57929c1a027a68bf28a7ad8aeb43d4a5938f59d19482f02ee127a90aa 611523
184 27dab4b8addd27df8fed6a3b4314c53af263ac0fc8dc391426ad07ed173f6bf1 611663
185 8af6e13ad2559a0e67fe80fbde4359fc20070981f691b68cec95d02b30802b94 611969
186 0d30488d5548dd8101a73aa8a7053f0f7eb11549084b765da910856bcbb52178 612132
187 b5d705aea6ed6f426d041f6b0474d78f00e915923785d54305491561e67d7622 612272
188 2d98502a77e1c4952217debbcf789f05adfa1caeb2b377b03ed244d0086732bf 612438
189 43a1b2f9e151d8e37c55f48f25c7a8b1e40a894ca608cae34365e24e61108fbb 612511
190 826b96158fad37ab77f1ba638e338494348e66cb48a0f513709d3f05fda8038e 612595
191 b7833eafa4a494b4cbceecbe23942f245311779b1a27096d962eef51a897dc26 612731
192 1b26da4d63096d1fc2e3980adce7c508d73d20523625fc0e82f54340a99785bc 612882
193 059d7723ceaf62424f396e8acd16b625a4824987d5a4617a36b8561b349baafd 613191
194 bd678ade4a8b8c013e57e5a9041eb3de0991d18436f7acca22cfd14ace88c316 613474
195 a7bbb5eaea5d70442caf4e8269d0b29a654857f974d4e76bee2f2168766b58f5 613629
196 c3bb05b4405b91c480bbeb1ed62ba7748b73cf511a05297effe584aacc839fd5 613830
197 ffbaea189d552f54d81cbbbf7481817b7cd7e590b84586fa894864021ce29069 613933
198 58bef233f1b0b2f93d4b1e2f890a3143c657132ad42fa5ff770d51e3d8df8286 614006
199 63e676df5f1100e0e7124bc2de32362bbf4dc02617237a4f784f3aaa36bd87b8 614243
200 7967a09bcbed39e8a91da914688ef3250738bb5db32ed7936b57e365e4bc3979 614565
201 bfc45de241d81c912e8ad7426f0e9afd890d104eb92e5e9890f3fa3ad27d6b67 614600
202 e8854c1dc34ea48d96114d099e11632b8a99db2a35f09352347bcf1f066af15f 614836
203 5e2fbb75783a7eca5068fbdd3c62432c39ae1a0464033102d98c2a6f59069e17 653564