Bitcoin Address 138spKA2uMMmxmvSvaPgwt5XhU6Ha6VKdW

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

138spKA2uMMmxmvSvaPgwt5XhU6Ha6VKdW

Address found
Confirmed Balance 0.00000000 BTC
Unconfirmed Balance 0.00000000 BTC
Total Received 12.41984835 BTC
Total Sent 12.41984835 BTC
Address Type Legacy (P2PKH)
First Seen (Block) 466024
First Seen (UTC) 2017-05-12 10:28
Last Seen (UTC) 2020-12-17 12:53
Last Seen (Block) 661744
Transactions 144
# TXID Block
1 b4755410fb40f4d5278ad6ad60fade1702c5f28a30e9810bf2d8c6dbc6ba6d29 466024
2 53439d43d3cf1200d9c410de3ea7352bfc0728b95d3a4c16de627fbdf64fca67 467113
3 a4d89d5fce67ae7649c57665a79f2970dfaa3d94ec1ea2b92fe0405385708341 467733
4 3097d79da63fab07669271d94b55c80bfe404f3fe1691199cc0224ef9d33ceab 468226
5 dbbc3fb5bc897af5c9ad7ef0fe83727ae36ff88923146ac1fabcc0c01fdf1d79 468701
6 edabcc963264064d1a184c826888be192912d0d23835f17793cb94d2476d4016 468865
7 54167327bbb564ddb450e857fe9a5842763b330f737a587e503b22239bb2e4ff 469224
8 c5a53becfc762980be6aad1131f7396ab8ad62d89fb08b1359d9865b77c6cac0 469527
9 d8eaf4dc87f53ece3cdf5217bac046ba9f9a8b5d0b47f55f2a9fb21b65d384df 469861
10 199306e7acd631c41d1d99745c3bb3de87e583ce1d4e67dd12e889accbda2064 470054
11 86ebc15815f19b2eaa3898defdf8087f442fa2a71c8d17cde1daf5347859ec7c 470342
12 e05f5f458fe21f1f8f401fee0e1b27de33991087b302a5c47a9645f9814a6de4 470498
13 8e30e48807c33813346e2b9d72edfd03576d6812b4f06acf14c286fe77c075e8 470642
14 89d8071961f94da58a6214ab5f3b3e6a8b165583f94a1dc29827c9f97b94ae11 470777
15 93412b9cf155851ea37e5a6ce3bc8b5f8efbb92e0774fcb755c5e2d65f51b519 470870
16 6d719851892e4803dae6cfe85ad0b5c7e13d6e8f91046202f041eb12804066a2 470937
17 8e59dbc7001465c557af0e06e7a7feffc48fa4710e4de5a23f6836b9307514bc 471080
18 662c6409e7565eb5da54f6b229322031e2419381164a400b042d252c2c8c081d 471518
19 40305216be6d9e8c99aeea9c3d4ab2c5eeff7c1fb232c93fd36f671c62140cca 471954
20 d402bc50f571b50427567dcff38124e5fcba2e546ee1c912592837b63a00eeea 472112
21 9d252238bd77716ada93232da45bda951beb6ae46b7b10c7fbb34870c28c5135 472239
22 4169992f99bb9f26b5bfa2587bafe62454b9780de2cadd75e85a5ee7ffdcd5dd 472374
23 414922f95dd49f73ae50b3855e5799ffea2a16c4657418f1e6d65fa8299ba4eb 472535
24 adbdc15f7fc9ce02c42455b6f47f3dbbd49d6ff268e36804a88c38647cf38d05 472674
25 ade529837d36911a4fee6ca543be18e0da59c8f537a3e6f4e91eaa3659fc9225 472772
26 badd9d90e6a0c880588e5e25d71630b7e5bce47c81b3751f4c9b004c042db6f0 472818
27 0d7fc58c1c66f4895bed362ee2853cc9a288c522501a6958320e48d308bba709 472941
28 e65ece12944a0238df9fb35f9b19185632ffe64db5b4541085e84bebe1045896 473093
29 d3549d8ffcf804e3273f47a3574af7f72d7f6cfb8fa12da9c2e8739f8a1349fa 473230
30 b56e896bfe3457d7eebfea238c3437dff7b0419df73151c44de4c483fec981c1 473373
31 27ce789eeeb2dbf845a6bb211bb2755e25703245991d32b695550b5b34ee8aa8 473510
32 c9a8175b4878be64dbdf6a12ec256ad8c8df53099a14e7459872594b67851cc9 473661
33 423579eddf8c32e5e25ac0351ef2da3d8b52d0929eeeeda09e06d6ff5e942b07 473833
34 82c66d155c96ca33267efbcd7d025416c22004f818097872a689373072d41194 474011
35 157d7fababc480d1ba971156923c37aa27ddaf13b7e0b4b3bc9b9a9b1fba6d6a 474190
36 cd668efe4435b547495a19bb8eb25893d430686ea1ff394efd1e6dc383699d41 474348
37 d00b8b7287ee69f7eba2a093e665f725639d513b1a30dbd77bbb4c86ea2cfe48 474541
38 7365c9fd3b6777a1df99c92b633ea82a2757d9170efddf17803432426b247ebd 474621
39 70d575da1b729a3efd68b923ac69128b645285f392d376452586090e6315020e 474776
40 79495768b39af4cba7e8546180f052772b8083951a6d8b045045974e1292fef3 475097
41 fce6d5699e66b2dff900af7d76b2808dfaeccc6f4c89fc310843281cb0be9b52 475302
42 2fa3a77628338f78ae294ab7774dc5242b7302a7460b3ae0ec24b021378d9a49 475527
43 a732a7c7bc6876defc7ac2dfdb8441a7a53897f9d2e1c808e292800c70fd45fb 475626
44 b5e2d71afa75d8cb90e8a5df307d71e61b9e2c139f16ac0abe28797e7f2d771a 475920
45 4d48b9b0768d350357a6966293eb731f0f5fddd90fd384710e82913cfdc827e1 475920
46 b1162f54bd205c3a259e08955d5a4f36221e997e78985c9f0aa469f771026420 476208
47 0ff03ed4d9bd1867d2586556d7bb3ba36f6b41e2aeacd500f11013561692650f 476372
48 3882ea643cbad4dbf64eabb4b6eec96048d46575b9a15a81ad86c29c32cdc0c6 476776
49 98558960bc397de7edc4379013a6f4dde4c4a509cf2c1f26b3877e26aa479cf3 476988
50 78e7b47a3900b8e95e46d9c54a72e57103f53a674a4438d7912d979871abd9a6 477327
51 7ff388ed35866557a4c44611873cacc90050b61aa1948d2f32401a4b745c5535 477566
52 c76c9d5463c682004562acb246edeeaaa377aee3484e53b4ad672128c7c8c600 477792
53 8a7ce9d8dcf33c021f2018dc95a87ad0695d4f4e534f54f479d31e5af6718583 478104
54 a2d0026c8e987bafaff6986f6be1fce416187f901cb55e9dc3755e45620bd491 478405
55 a994477ab6fbe56815ab3cc9ed326236b72084cb118011b044310bb2bac898f6 478533
56 70cb4ca0a3bd8b002f201514545c823482a9c19db45e7f5c12b310de6a609d0d 478842
57 826ccc63894f4623fa86c57f4765ae14028e1481a9fd54df9fca1a64b5f9612d 479172
58 165d7496e97f07e6a7757291fefe87844fad33b7985dc756f69b0d4607d99190 479478
59 f015cffaa8fb41aa4fabeae4be89e766b0b21ddc7d843de88d71b02d46f8729a 479674
60 c4b222ec878884b0e99d52c70424500d34e21c997ee2e3c169d3624bd96ff55f 479927
61 068fe24193bdb191a3267c04822dd7745844ee388978c604b4b4f03a9256294e 480197
62 712fd3cdd95fec4735b9f867f0f663daffeb98bd01e6503ad9be16934e78f078 480538
63 3161f9ed173bec7d0fa46f502ccfb024ce5483bb9c0e12a0d626ab8f2eafa654 480625
64 5575deaee2649801c19f30932a277d72364d3f1e4796061bbc904086311b0e9b 480639
65 cb4b8906cb4592a0a7528c11fe59a525ba9a6c362aa4f05f657cfd42719b58fe 480914
66 d1b544171d494142d363d14e73ca095f413402d7945b0e4746d0a9e1a0a50cfc 481090
67 6ca13b15c8c692d774f66710351baec33bdb115871a6fdfa2f64fd40b32701f6 481379
68 950cab98326d7c7de05f7c8eab0500e428533dd6f6ca39cd6a04b092b7e1cf03 481662
69 c26dbf071f791661c71ca02eb80f957d82b18b506758cc87523b1cdd357e7529 481852
70 aa74445a29d5966ad8a7a14fb8bf87fea987e963127ccd9527ab879dacd86a7f 481964
71 70370ffab11de70bc7153fb58bea275c2fa9eee147b3fcfe1b4d6ba69f0e813a 482183
72 694bb35bc771a93e3c0f8dceb6d21e3da1a6bc69817fd728877e855bbab8b20d 482461
73 bcde5193cb731a23bd8c8a7bb433c737d10b043e3cc6d5b04000e0156e8db292 482783
74 8098f64c2cf1b7f10b715ddfb5b1e11b6cd884b9cc148fa681b1a16e6e433828 483142
75 19f925f6ad56cc9fe444cd780b73ff6284372ac00bb7b94805a2b18a00808a27 483624
76 112791a0cb0d6f1aedf0333a7282d6df75463492b8d0d09a5e53794810d7af6e 483994
77 5be02ede1e80cfd4016b2268fe87378c12999e4da0504403b981147a99ef0383 484041
78 ee2d01ae4dfc2fecfbb3d642927dd389a1f8979320c56b2a72d87bf33bf1f49e 484168
79 6ffae2942b83c17fd46635d3f5611d942fa232665b2328cb04571b6a5f7e2e98 484642
80 8aa7663a194203f13bdd1b85703c380ae1d56a2c2782227a85a6454e51baa10e 485200
81 0bf07f6cb2731de0b0bda6e8fb74403434c62dce11ad1f8fd1bcfa8cb9295e05 485401
82 1b4cb1e31c66cbc851a08fd4b11be5aac24c0f81c73080a1b6456ebec0388830 485883
83 f97b35a32c76f9fbd614a7435d6a066a460e8df6308c0d46538ca0c30c40ed39 486142
84 3eca00054f83b587b0e8611524cda47f3fac9232a184115949bcbca550fe74cb 486474
85 d8f4fc61eec17e37c5091c6e4c1e31011f1c18ee8236b42d70d5915cf20a274f 486760
86 ee9326fc55b8f398de5fec50272fb5169d495ee687ac6d5306638f626f2fca94 487034
87 ae45ab73ad71560f0558f13d5035be6fab3e1b393e493a4bc35f806e4330fa30 487333
88 f81df400a22017234536e7dfb64a1848d9c383fdcf09efafb768213177af5df0 487506
89 b7fc3817331af4fa9bbb7b7d0f13edb75df483bbe8efb83213846e8ac328b050 487788
90 cc2d8d5c6409b231e7c1dba9b23e4c3a5b3e0bf3bd51f65acbf007ee1c2d20eb 488208
91 d5d468f6aca0087287fc23156e69093bbed20d4ca72c6a8f0083ffa7d746512e 488211
92 3afaad48cbdac84fabead115627793b47e51095c9c8e6fc251e0f9ac68b1d3e3 488215
93 f3a1db09b84ac759e02f1f823057a2a15054b0f8825c6ef1742cb4b5222f1012 488371
94 22f6ec55ba9ec3236946daebc47502dca8078f2382c4b8e8571fdc3f725d4401 488539
95 40056680bd33ae702d3d67d130eda8ccc43590c35c9bd7322bb96e9287acee2f 488548
96 8f4017e373b31eac07582d96e3de476709f9768016ad40be076182cc5f90ae44 489029
97 776468a4d8d5a7f9963ca7fc9d005ac0e0e8061c248614a5a28f7fd62355e37c 489032
98 b2e4e5a2cb742a47fe930c29a8a641608e7d53531a2dd1f42d20945a962a7fff 489630
99 9c7fb2a24f509d7e93acfabf8ba27f2ead84a861733b97077cec93d47368504c 489874
100 c17872bdae2eec5a87b9204d7ecf195bf5855400bde0ac7a888b37a61beac216 490122
101 8eccfbca32c239540c7ecf1b61b2dbf716ea4d480a41f4f400bc462546bc405c 490602
102 7b2da08616069380a99ebe9796dd8608fb8a6a9f8004d0030538663074198772 490812
103 154756841eb890234b8ebd6a8f33299d8d93be5c2b0bfd5fb2e256de77cd7a2d 491297
104 466cae87665c2138165872091f9428706cac104058d49f561e5cc0f77ab9b0ab 491837
105 e3dcd16df3863592d370a3ac8d42b611e9f00eb41c9ad4ed53c35cb6654fe5fc 491980
106 60f7ce280509dc01bfa81f54e06e0edcff680ed0dec2ab6fb04cfa9983edb485 492331
107 159607a54a3f21d8f8595a5bebe283a1bfc13788092135669a0e96f670de9e5a 492773
108 3867dd8754fb7fd67a25bcd1417a2d2caadaec456e3f3df7e5d03bb9ceb62dbb 492919
109 58749331043ce11a2c1ca226e5b23ebff4c45aa31ce3acd894898474a35aab27 493325
110 528cb144d25f5dc4eaa52786c5cfa738cb1622282a38a36a7dfb44cbe72547c0 493745
111 8d153df74684be0209a1d52031cad8f1ee2fa54991b731c96afa2bf1b0f8bfc4 493905
112 af570201336525b769712607b2f121b4be97772db2dd155fa81dda4241ee4953 494179
113 145d8f3e9b931a4f11633ba1f79d056c689a2c3a9751f7d479a2e257992d2914 494600
114 96f75a2bbc03f4266d59e5fd2e1bde80cf7833483e21a89f91cca9a91f557732 494780
115 39e5504ca4a54a2e9aff15ba35dbf0c9db8b7c02b9d6dd6c4f9c604043fb0493 495478
116 6b6ef0b224c2181f876c89a7cc055339c6947904444a17ea599c364012fe1881 495892
117 b59520807cf62bad8b46143a3b36250c6f44e11becd0b9ea475f26036c052d86 496504
118 f18b84a3f01c22b4520ba4887f2b5d17a7e5b1558e4388d5ace1147f5ef889d1 496842
119 27b522be8d41e034f2d6f08eec6ac79bfb86c3a839ff48bcc99221e5508bfee5 497034
120 291a272e0105c39fc0d9ba8af4819057d8e9105146b1899b54c53969b2b4947c 497344
121 aff16bad4facf26c5b27cf956090757ad6d370fe090c4afd86385c4e85266d4d 497713
122 c8952117bb633c31217371f481fd43c39222e12ae6fd5858140b2c23759eb860 508023
123 5009f5a10ef6746fdb9964822674e7bc6ed9a6cce65141d00e0a64e2aa094c9b 509152
124 7d413e626aa11a0266e90d9569cc04fc0a4955f9e2c314985e746e546653b855 511612
125 1ca9f97d69a4296b16bbc8fa233efb0f1e72a46c306dc0ec3d72b097b5c6857d 515023
126 92ba13ac20c1cc071630f7546a3b418774cba3213b057fc632622f056ae12030 516575
127 e3db3bba54972a1319141d20058a1a7f6f2966a0ef1da5e4c2810894702fce7b 522262
128 38d8dcfe315087c16e9e5d969320565ec97038e4822da43d421944cb22d6db2c 525444
129 3df3d4dd20d6195cab45adad4446671de93d80255d7f74a7caaa29d7f8fae984 530696
130 98930f0598d7c1bb9369d594ad04a4e20658041ae75fe5ba2d370593e1a0a191 535017
131 a17983f4d46a0165ff8e56b1f325465052aacf575ce83b9bc2a7809ad2399ef5 540331
132 095caa0de2cdb53f8bc666da9bddc03a06bcfdebd6cf8edc0f3ab6f4d7763643 544554
133 b9e4a85170a1d05ec240a54a393a0d106de4a981cccdb89c9a59fc5a15a3150b 545922
134 785913f0e157ee91cef4733d74f6552151384b59e9092d6b12b99219bfdd778a 548501
135 0996210080b9ebdce0f388ddf6c0a714d7c91c5739a2795f7cc55c1afe42fbb7 551707
136 fc6a567dc6d686dffb99e5376c45693930b70921b02ae1285d9de4a5a6011df6 558067
137 0fdd0f7e0a642263862ec3766dc62cbf9e6bbaf95715e139565b18ba53e1b031 565262
138 669ecfba70cb4f521dbfcb1b2e6a9d80c2c9ada38c50228c24a5cd5b12179525 575460
139 dc3430b30390652b253161354b06de7b40a7690505e4fc316c32daeed530f4a0 583955
140 4198590e1145c95c56d370fb8449a008a4f56b86ed30ec3cc3adb34f8e204d34 593507
141 ed7172094ea98a35ef818b6a7ed6af0af44cfeb8f9e9def0df5597d06dd092e7 602601
142 bfd18abd777ed8fa237382ebc86dedab782d5958ff0aa83084f0b34fac8399b5 645981
143 d03bbd5765cfd8a96797bc0a34f62a7b699284f8cf71680150c0c6dd7164d3e0 661652
144 64ff8856e022c8b547dc10fa945cb089d7a0cdd5d0ad1521976aca9b3a4291ee 661744