Bitcoin Address 1DxtqPifSxAP8aGBP75LT56Ztca5q37ZEX

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

1DxtqPifSxAP8aGBP75LT56Ztca5q37ZEX

Address found
Confirmed Balance 0.0 BTC
Unconfirmed Balance 0.0 BTC
Total Received 29.03922836 BTC
Total Sent 29.03922836 BTC
Address Type Legacy (P2PKH)
First Seen (Block) 295568
First Seen (UTC) 2014-04-13 07:20
Last Seen (UTC) 2016-03-21 23:03
Last Seen (Block) 403689
Transactions 199
# TXID Block
1 43ef70a012ffd5d12cd24774591b4f8db58fe80e3a401d110ddb44ffbd4f9852 295568
2 091f17ec7a275869f55e275a9bc79ab648aba3c76685c4dd543b35d7beb4206b 296200
3 869c8af72acbbd470bb6651dad031c8e991716264391173a60d21a7aea8e841c 296206
4 6509574397d9405ed8c0c270eec116b5cd55010f22b60c9879061b08d4a146e5 296206
5 ca4db19f965d7a127eb4e27d1c422515540aab8e1a26c8bd2ef4fe1e3b6c1307 296206
6 8aa3fb1435c7031f96b9370bd79dbb3b118ba9e8361f995256009707aae25432 296208
7 01dec14ed3df48113eef2db1b6f3026922220b8ba0f7ef989a49dff422c1305c 296417
8 26c1d33eed00a693c870e1968bff5bb678726866c48afeba5a1ac472799e6692 296417
9 45fb318a0c48a1dd531db19146b1757796c93e45114c73b40bb945c7cdf502a3 297707
10 9b9f260a2b41aca81b6bceb8fafb4da71cdec370f5a297cbd3acea16ee3938f4 298336
11 90e592f6c55d2f274c61c610110800d9070411ad8ec345906449a2e6a7345e9e 298939
12 a771bd9f7cd4cb2c09b5130ff3ef74b6982ebfabce5be233cd84f1a6293cc2dd 299400
13 4c014b43ee73ccd06ef1d64e5c83f499d587a98f441eeff90c24018066d1e8dc 300453
14 329db6da9a9ed24c4a59819592136d6a68f2dfd20e1e7ac20f74ae661f75440c 300779
15 c3a9404e791e3bf990a9b6b85c03c13812cf030f4c78326f3951a80f37c59162 301059
16 43d06817eb98d8cec185cd0f41acef6854a34aae0fa93cafb517429714296644 303207
17 d3cf616837ca699d9d137e39c85bb113a80bb383470037dac6de75672089f3e7 303691
18 9422a61f2910bd76aef43f95218d642a248185a87a102ea96b3a0450b2cc6d8c 304266
19 94652cc4347e5ba7e1713ac4c941c8b8b6991e6994d413af6843337261ca4f62 304291
20 49d2116468ab91ff8516f21dadaf82764746b9954ddcb9317b6dde15334bc7f4 305871
21 7e2217330ed5cc63be00bedae1d750a561cfb67c0029af87e21d21869127f8c2 307403
22 40b0aeda651ef4b9a012ed7fdedda56f9230a06009829713f1709451897ab350 307588
23 c911018d08112d1668b39410dfdb2dfa31ccc5d39f0f479b4369c0aaf629c3f1 308209
24 989a1ac5d64e88d49becdf7c4deeceeba3cdf461f261c7c771b05115ab8164f6 308405
25 b54b1eec607e53112a174247de3b4db6e58b3723e61af5e090b74b2e34e24d6d 308619
26 2fea55e61f1ea4712c42959ee6a427a574456d1a0c75ab0b0abcb971077c0df3 308621
27 048b30d601bf0c2ba505a1cdc3422a55ff0b3b3b0cbb878c2c34a39629895ff9 308680
28 d4b293fcaf62561b84e1b6a371e11cb7c7fc9a04610411b8e696cfaffc55481a 308816
29 7580e4b5fc66b18c1687b3f047897aca8a70b0c87481e2401710b15ddc1c4414 308950
30 dabb9f04c79240987b18d2ef699132c35930a2689f8941397b9f7b5f5ece008b 309094
31 8c1c0590a50cb2854f071bdf5ef447462de031710e02ac3852e99513f91270f8 309416
32 953e6e2e4db7be0d6c171b5fed8f3c4086f11ce14b7b1f38bc8ad792efdd7534 310485
33 6428440ce11feecac346eeece6ce1ee60eb80cdde79f4b9419dcca6f077fe7db 310753
34 4f84785c4b1895a31275593f38962a36d21fa7faac6789d9a799c0c476e90239 311221
35 af4bd71f12e0a6c8f8499091a2500d129ffd23bd10a10dd3365bdbbd0c1a16c9 321757
36 9516ee8bb85c42b6fe7a9006ce58fc14ab61a19cdd80e743b4c50c1281318eb8 321759
37 269c2d1c22a5a5dc306835e10d345c4c29154d3cb13264afeca3f0a4ea8d84ae 324426
38 7272f528af2eb762176f2ca555d7bf58fb3177c8740ca03fa70dd1b368a5980e 335784
39 ea1263ef2d3efba4bbbfa6009457ba5c9b691bf632f30fd0d2cef49f5aa59f24 338694
40 57332ee5823dd0600e57261988a214707ff5025ee796a8875a110280b28ebea7 338982
41 f9502d8ee6f41f8dca29c37229e639799256e024f837d28c7ea9f92b35516e4d 339946
42 6d5e72db6f93f8a48be72e5e1622b75b5c2b8cd59d2e0318c375eb88583cd492 340458
43 5f9556d9c2ecb0034c66bc68b52455f3e03ae3b9cd4136a83dbf2f8c3ba36e14 341050
44 b0ae0e864940114d0056d834389625dbc1ab9fd66b48bfe6378fb0f46221fbb9 341199
45 6423b3a83ed0c2e184421c22912b941845a4bc91f30e4346b2b82266ff97036c 342749
46 ac6abcda3efd99c5520e5137ef01fe6c71c1ff32b1197753f778c833416da554 342884
47 b4d2ab9684c5f0397b3ca209345e9b9a32fee099b0c304ea82f428427c3ffb73 343477
48 10bd4b8c01f51e7686a304e76eacbe436cbb7b0dcc1d7f0788da83d8e38e9b46 344714
49 8fb5ce2921fe79b26c9f54e166df3fcde2c0dd37c8e9197942814a74003edacf 345585
50 f9786d2828afa6c6da8b1af588f446660e94ad3ac9734d55dfae37292eebfb77 348009
51 38f569daf1cbe87aa89cf8bec3bbe6ce25049ad8307136ac398f31a3313a942a 348298
52 a834eb4218c900052fe1f82e006d3474c69c9c692cd87b009826c614c6d24724 353416
53 88877b61e9280b2fbdf6484ebedcab8a9564e0e42bf0a86cf8b8f75a71d2d358 353839
54 a91dfbf19914e1a21d10a6bd91d1fb25e4dadf73639983fc32b0c1a849883510 353992
55 f8fb801a453d34e2aa55f2b78b7ada0eb9809ec767c01cedd821efd30dbf909b 354370
56 605324acb4f4458e4dc0131b8abb0ab41890e8b38cf530428b9e6cbd9566946c 354516
57 3586cae372539b7fe35f3d87e2b7629bc0c5a49ec8c5d05d087f95670d0e7535 354665
58 a6a3d9d0cac7878912410ac606a15a186d99f83f9227b59d289380fce84918b9 354804
59 b7260c86a98ce6c5350b6e414fcc3b18eb826f310206d5809293fac8228bb41e 354937
60 f522c10655725487fbea9415f6c0f0bf739c293c781e3c378639072a6e6d4c8a 355089
61 82b23e9fc92479d1e8295aafa9463177606f507eae9c0218a06fa0153716e4cc 355233
62 fc0471b8ad96372f3034648fbaa76a28ebaa4171be775ea18f9a97050951e1ea 355261
63 91dd57f803ad66cb4d10e97d6d9a6a60efbec54949626675455deedf0aceaca2 355536
64 59f53f1277fe704daf8ae6daf17bf6427d67b0a6d5594f5de37a61c4cd36b1c9 355662
65 ad8904c736237e6f7390d49487d6029ff47bd9217e7b1d1df68b2f76a2b0457d 355797
66 79b4ef01d09c05f8c264c59af571d60aa98a598fed2c02f6ef7aaad9b95013f7 355944
67 86622d44c55156f44aec888b15f7c9986ec18aa96b23de78018c4d017d34b8fd 356102
68 36f5a28950da2506f35afc96e902ac111540a4841517b0b5aba01752cb6eab20 356273
69 fe6944edcd244b44bc9e4968fcfe3967f5c8747418d643514ab672d0930c8b08 356702
70 aa81b3302b7fb4ed23ec01f916dd803d2a09cc7fff1025d8dd2d5cd8552c4579 356871
71 600015a8a33ad4ebdc2963e12e687d5f88af3e2b217ce549a369e1e2d6b0698d 357004
72 42ffa5d327290d0b6e05e9140339fd55636813f0b63df1d787fa197cbf1a5fff 357145
73 9dc99eb80a32bb2e3b73d2a418def2135a4cff2d7ecb34790d27222d3a64827e 357279
74 526f6d228c7afcb5a70d48bc381f8ab0c6d0915d07c99a5030046a28fdd871bb 357442
75 5b0c66f8de785a09cb397bb3d01901cf1fcf26a15a3777c08f8cd8ce57f29fd2 357579
76 3b32d219fbcb56daa11ae2d9f40cbe9eb0b07252b630f427d488f3f997074bd9 357710
77 6f09f3edc57dd77b233428eb44f0635897d7747c978e5690fc3f4b70d23b7e75 357837
78 a912cd011025fda0fe4f2cb86b2097779fc77ad5bb256a95b96dc34a14d6b596 357844
79 3f918f6e6c644187923ce0ad7aeebe787c09f717062565adf91efa9509462987 357986
80 8c04c2d91084feb0445148d4ad11ff0cfa6ae34333e8a1d97af38684d23d426d 358137
81 dee952bbbb362990a964af39decada0de602422ef4ad753ec1f6ce551b3c789d 358264
82 69a1c1d69218b79bc41a738652e0d349e393af2d77672fc43e77699bd7d14512 358396
83 699fc51ba08a10cd56a0f20e094feba1641cd2fd83accc145b0e5b555d751850 358553
84 dd462bcba04bb91be22d5bb8f2fdf5514da19d64096c13ca8b83ec5412a65e44 358681
85 dcfe1783d078ad23038059704adf7ae1e47e880696acbfba7f65776800786628 358822
86 588f46c426a4e7bafca9f252ae437294c0105729b84a405d7bf72e867c313e68 358979
87 407875314307d409e67f876b918700ec6db6cd26904a14da866379b534382ac5 359112
88 626fe3c19870a2dd65f6e3580b54a804ba804fcfb0dc971cbafed5bcf8b289ae 359265
89 7d64f71c676fd0b5f73bc3890034eb8bc6f6542eeec46572e3c360526a8bab46 359396
90 b798c9d45abab3cef726eb00e49ec5652614f7f0760ff25efad2585fbb18deb5 359542
91 3ec4125e96d76dfbfef27d3ec148ed75c0d9d8f085fe20b65b2d56b968dc896d 359696
92 770a6afd16754ab6204ceec9da1982e26d99be59f13193cfe7dc42f4d3b77459 360154
93 c06c0d01b7ee1937a0263f4ee08f2cc138332e08a2e72de2ebde75a718dabe79 360803
94 1e6d8f2a53b5a6a8c082ae41e41de663c335568b3755d68fae79b0909c8c82cc 362787
95 74da17ccf51fde25880d1e49047b390673e85eb134945594f07c4f027dd16603 362939
96 8c0d39c918be098d4f6fb5e7e8f04fb6eabe579ad25267319ce88467cfc79b05 363075
97 5a6a60e6640305a1f703fd68b52bc16bf98bfdaf691152f1b27cb9eb33c46c8c 363381
98 a9dfc0e2d4890902b282e68039cacf4cdaf1986361ba12a02b0a5233ad35c293 363417
99 db3f623fcfde2bb867919f38267cc6342d2a7f1a17027ab682d681b17687f47b 363671
100 9bcc7c006122c3e2b168b5547023b46f55ab32703ba9267cdd01bee860661bcc 363805
101 3bf9d2a1bdff6292ae725b78069597f83cec3074ecdf8585d1cb956f68282d77 363809
102 4fe972960055c552d1dc02807b334eaafd236d81d2f3b1fca00ebd68404cfb4e 363965
103 52ce0c9e27efd2e5e35833db21f8b30bef51bdd67a1721c48b015f61ab8a34bc 364572
104 687f23442d799dbbe941a7456286fb4cad4c62cf7bddaaef5b75fd8b51877885 364720
105 e84a41d0c3e356161025b7100d7586ef022fd7b53e0bb724fd67117a14c0d224 364870
106 a48c2dd49f7bf046c3be43a3113f190aaa1f25b2fe716d6b9455eb17d38de8b8 365011
107 f0324c585862dcfd051773f08bfde75463832a0980aed71aed9ff4300a0fff24 365167
108 1e98846e6f1aa50e9eb496f8f5e5f69de681a01e01088b8aa8e8a14a254b70ac 365452
109 6ae60b586ffcea73b7522ba793178e71c30e8f24de13b6b349e89e81312d684a 365582
110 c3158c90fdae481bac1efb5fac1a073178656046b0df1be0b03a456dea809718 365726
111 8d6388ad700fb9c1e0404d6174d4119b36b8d454fcad730c9741ac8187348712 365884
112 b47e6aa710df0f6ddb212db03545ca19bf961d068e575fda8741a53f789239f0 366036
113 b0451abbd9848c74d0dffeee35bdd2bdb44c0571eda830ec8d2091465df4809d 366134
114 0a5eb578d60d2e075345f5bfc4a01320069186f73b3f31fb98d8a6e4d8234fb4 366178
115 1d7a87bf4e16d9b1446c35ea3586480970a00f9b5c66ce1806e0e6678e3e0e41 366188
116 9147f3d3093e32d45fb27a806c76cf199d1e495f15b36a0276d058e1f156bc2c 366336
117 838db0f6edec60bb28c475152595b4419b370ad965560325251c0f4462a323c2 366609
118 08207eb935305ce4bbd057992205ab3e5901153f77ed6564bd50a18a33df8a35 366779
119 8aa7505a3d68f62ef5ecce42ddc9e3395b356409edf7457a913802cf0a1e1725 366931
120 cfdcce20a195d4bc0796e19a103bf26a4c7981da276a36f8b705be94806fa4ce 367066
121 2ca09a54a10a497cf488e305db6482b8783d03d97c9a6a1becdbdd1671d5e224 367220
122 2849df0bab8bb15ed5d9b673ab55b8c17f4fa0dc552cad7d164cb978760104a8 367398
123 685ee4c77be230de73fa1b22bc9332c6b93fd9e50e0b9ec29266c802ec5539f6 367516
124 4e4d4a45097c5d48018a3fa7028d55817614b6941f788cd6d2e77cdb55474c85 367658
125 2cd1cd02a88548448709540dda1def210e42dc07129b36c494f295e0835fd19c 367795
126 df8ea5273d58d5bb47442cddc63832440572d6d6c68e3250b5bd716ac36a1060 367954
127 cb8703c96f43ca73aed8beac0f1439f8e25901fe1bd40c6664b2a11abb41def9 368111
128 c0d84dc74e61ae3b7e8ebeff00bd0d0fb78035ab8da1fd1b8433b93ed6dcba91 368252
129 de591fdd6dd153e2cea50365d04bdaa474816fee6dbd1d5c50ec343397f7825f 368412
130 a6f4b57ac5c0c356bcc13aced1c9bf7e370a521bfb71419e38c215a49af6e390 368524
131 9b408627102d0913bd67404e19c1f06e9378ae20d87e0ef27b3f4da1a9c64032 368668
132 7923b71f1069351befe698e3e909891aabd20971243a334253ea72a7c5d81d77 368816
133 d44a622b3a451e42729561f195fd6b32f7e5874728f9dc7557e83f3ef5b91dad 368966
134 e97d66cdc35b4c97f8da107607bbe57c1b847b8974210e88fa16d55e41597748 369108
135 fe37877f50f9366bd60a597cb08b8f730f104358f67ef0b33b451bbb32607bd0 369275
136 f85a24674b8e92e5a5cc7bbc0d4ecb293ec5c779420cd2616f272c4a102cb3db 369444
137 e7b1ce8a432ffe45e50e4eb2995a06147da8dbfa61d73172c78a251ff50502b8 369574
138 db15f9ebcf3adfbae8c823229923404c2128dd6c4a4b0a1e641c53708110c622 369865
139 de4c08334d33b75b9d76aa1eadcb3a551b9e6e43c9493ba7608e5df7156a8e37 369992
140 6afe115a40f33befc1daf474d3bd90d0b2a88ea777c88fdb72357ae2555e9b60 370134
141 3f5160b88e7a256f6ac6eed163ee35814c37a7ba47da7610fd1ad5ce1e9b2d7e 370274
142 907cde3f1fdf8ad8ade92884e10422d4d002e106145ca8306551aabee6f7bb00 370423
143 e0bc13d03950db06a1716fd48caa5ce9eb514556745fad2420d4391a1ef2c0c7 370577
144 944cede1caf1e72e2e0b68b82dc2a60384c5f0911e47a411eea1dbda40008ea2 371036
145 948cc8099c70c61f094cdaeabfbb3aa1966a0026171055e221dad8ee35d6b63a 371178
146 2ae44381ba5fd8d687c275bf4faeaf1d661b14b63b6cf04bacc6a8e42da9566d 371334
147 5fb9b7155e0e6f09aa9992dc33e68a7ac28d8ebcc5b4703419bb8e8c01c60eea 371475
148 51521851512452b466249e33d65a7b40585b94e55baca60365268bbe3b468497 371479
149 af7fcc8e165ceca9748520ba6b72cefd2b851b24364e25dcc5b230899dc64b0e 371624
150 3406912c4d9a8a610e3494c38769782ec60f5ca10f22f30c89652afdef69d787 371773
151 d530240ed88ef975ea76970c4db4e3984a8bcd339f5cfb6bec7dd14d32923c36 371923
152 a1665cb93a8f3f851b2f48e7dc09203ed87c5a0a364f429f1eb260bdfd28935a 372084
153 c6229a3670431844e45d2dbf3d1f362feb7009337c73886f4b4c4d12f1f8efc2 372239
154 210beed365a92571a6a8403bb1d8dcd8d1580b4229068bd6f8d29d3757c0cfdd 373153
155 68dcd90d2d20eb50d2a5266327cd5fff3a04c20f1c482b172e27e4626a626ba8 374208
156 73f9ff22a73b5e6a01128efa9a640934d6bb9c077056279d83e31548d67895c4 374345
157 cef08b46187b96dbcc3cf5038942a4bad90ca51fabd3787eef9d8c8705e685f6 374515
158 1b60b3d02e659c25bc37835b821ea0f281cf522b8d1663bee8a75c748362e81b 377287
159 a2eca87e20095166b0da4f94b2ba9e55a3780b2dac146926b84c1c440d6c18d6 379950
160 a39876bdf9c626e3ac24480840030139ef8ef593dee9bdeb2fa1025945603f0f 379955
161 b6d4d233ca01f628be6e6d3c15628fdcf78272ea36df7f176af958691069f7ea 379955
162 f7aea4203499934cf92e4d51bfc3effec1e80c9f2e7ed592db7f93b5aa28ce80 379962
163 2de645f8a5ad75002935c59a1e3d8978982c0c3696943bfadabb25ad074aa0a6 380564
164 19999f92139f032d2e63efb252ef040e8025dbd02d72a4919c861d11204a6f5b 382033
165 e310c5209fcd7a7af4ba4619f5bc8de9f53fc22c391d4d358901490aa19355e2 386265
166 9c9ae6fc514f3864f18f7ff5232608b07fa97f2990d49bf830df9bb006445838 386265
167 12b88af4c6d4297767da78d73b84bb10388a64f323f11acf349813a99291ec3b 387216
168 44803a0c3edc0f4e56b1ee6db228d2f69ed83189595c3a565c316f08bdc440a4 387563
169 92b0541e4c0dea16984965398f4fc0005f0970eede463793288a3b4244bf69df 390842
170 253fa9c5bf626f4e249c0a680be80841bf7b1ed869d0965b42873ec154d11269 391428
171 7309f8358ce538a83fe9c6bbd64f852e70a219013457cd486c963ed3592b194e 393438
172 01cc3c275654238cc0d8f13015877fa07f81c4e220620d8d670a4f64adcca961 393484
173 8a26a3f14320dc91ea773494cf3ddef41cfd0209d27654560b586572ea207777 393921
174 b96d3169611af8a2b471e694a97cb6472b7780006617aec74da82dbe9cdc09c1 394059
175 be7f0e20e9239b9248fcc95c69497705edcd8646a26e17e117d9be304a9a0201 394479
176 b2cf6b8316b50c94e2c93bd8b575e2b364d04e016691db04593381c95a691296 394664
177 15ef865a8f0c4ff2d69c834d0ac9b4a69cfa385fda65d510659e824d921d20f4 394844
178 21e7960b8d9901320920d52024331bc9d0ae3bec87ff7e846a76eac22a9e0274 401279
179 e700bd0fed8f71d685e7688a7465c1ca824590afef605d3438b158e7d1a212e9 401411
180 dc794d05934f06019bbad4bc3efb24f1238a7801d083115b85efed10248dce88 401565
181 d1be01c1698851e523b85098a0ed270cc307536733eeeeca13ce59bc13af701b 401691
182 8eb3451f1d2ddb56604770f37884486c4fe364d9ea8cccd020b9b6a961e0125e 401861
183 15803983519af94a78f3112fe4899f083ecdb3b78b1ecad4146361e0e3a94195 402017
184 871b9bc2be2e6ab669f6caa6dce980007949f629a544ddc82a8d2c743e939d88 402176
185 bb2633187977091bbdddfb47c56345a8dd5156e381575572bc8e78b5208678d6 402330
186 78d9b0f52d709bc9b3aede0e987147af59b003c3057e1b3ff6fc50d7bc341354 402362
187 0cc767cfb048b751185f3ea14cf238a2308b5c50277b062bb65fb99a3f0a898b 402459
188 89a587a3a72322b2b806accd2321cc30d15afe154c99a44cca07008b13d960d5 402514
189 e6884617accb174b3cb7bd58f1681cc4137ef3854f3d6e54738ac1137130d4df 402514
190 2a3a654d432b79028e96b57b63f0e70edeeac3b8bcc1755bd395279f9e7654a7 402538
191 ee2cbfac9b2c3e1cbbbd3c1e134b1030f6a47049179f157638c5fb5f9caaa7e8 402603
192 eb7eec28e6c53c2f0abd3fcb7219b4cf1bfd62f7df401b8f80f1329a3f8242ce 402764
193 0dc5f1ba545244751ba047ec10d1e3f9ccdcdef3fb48769abff26ad15aff4ba5 402917
194 fb18ffabd85cf033264d6e69631129f36a8d071479898d12c0c6cbe9f8e3fa67 403062
195 adaa236871f6a58aa681cfe22a538c7021e0dc15668ad50006faa23514861fd6 403098
196 38514b30e2916ad6c5f1dca42bd441c999ab2c6a411c38f835b29f2fbab7aee7 403103
197 b61a0669f7ce85b1c22afceb9e15e1b9f0916430a7d8eab615068e20a912dcf8 403132
198 0130ef4e121732fbc9fbb3c896773859d5145baac6d95ffdedd3f5f7dd979870 403206
199 28b13fa15e9302ac37dcb626b496c4bc9b9a43f83cc62dcd496d664a1f2c67ab 403689