Bitcoin Address 1Ponzi6NoSmRoGB9oz6dStrUb9Fc3qyCE6

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

1Ponzi6NoSmRoGB9oz6dStrUb9Fc3qyCE6

Address found
Confirmed Balance 0.00000000 BTC
Unconfirmed Balance 0.00000000 BTC
Total Received 157.67099893 BTC
Total Sent 157.67099893 BTC
Address Type Legacy (P2PKH)
First Seen (Block) 174971
First Seen (UTC) 2012-04-09 16:56
Last Seen (UTC) 2012-09-08 19:43
Last Seen (Block) 197892
Transactions 33
# TXID Block
1 73afa21b4cbc409c378e4178678d5e22b7968c9ee82840e75e3c3e0131dc2ba0 174971
2 d8abe26fec1044d4422d957060bd7b2fee23bb6eef6b2ce67c843d2e0242cbf8 174975
3 d64046320da439288a8c0e7ffc555f106eb641264d82357adea4d290bd8b039a 175255
4 e5e219e41c51c96072291898e036d13dd3aae9619d169bfd7e7ac523cdd78a3b 175269
5 24a665b6086bba1afe42b188ab7ef6e1a9a30ab0e6629278efa1743a6ed202e2 176993
6 07649c36008b5d3fb76fea039fc02558dca7c58580e28551915b29109b3a90ea 177019
7 9c9b40ef7ee7ba69462193184bff9024eec8bab56e47c3887d1235ea17f7190b 182044
8 a76beec96003b6ade67a8b23fab550f2982f523048ebe53597bdfba6d7f550bf 182044
9 5de40a4bf2ed4ad823feadc45c74b60ce7bbf8d57af25be6e24b8ab29929c48a 182148
10 3d897d9b834fa6facff4564e7e9d47f5acba896985ea224a92058a5de1c97c01 182155
11 bada71a08d7cd74cf048bc2f786fc6e2f6e8e52ffa885eb03dc6573acdfd4c44 182156
12 dcbb8f7a57c4453483c514bf6783ba7c973f8a42dfaa09225d5f2d8e1dbce6f0 182242
13 3f528c066c314d938bbfe1e7cfc1ef0afd60308cfd49176829bbfa2004aceb9d 182244
14 7f224dd245c915a428ba2df01e7ce4954d2ee0cd1466c7aed9bbb04baddf4926 182436
15 2750e62654ad513758b19bd2b39117d5ea6ba03e094eee925b86262f355235ed 182586
16 b8b1ef14b02108a5b1793a605efb7b3ee9f688b44ed79347eac807e3034810c9 182670
17 eb95d1a4ea4d4bae6de72877a3ca96012ebe754aa581e02b6a03e9e9bad04a1f 182688
18 9f582eb0f0faa17cc14671ed0032f74f4a9f3a55dbcc2a0409f9a4ea491b18c2 182771
19 f4d3b3a0db9c9ec9e2ba7ce787bf472bdde3b9b22fa86daea1d5281109d39839 183353
20 268dff4bc0b2b85cdfb99a6c0810cc9cacecb9abd90ae1f3ba45fc331b8ef5ce 183423
21 5cdba22df2bbaea0dbaff5d7fce96dfbf3b02210cf2147ef3c6ef9d944452b60 183600
22 64a1f82fd961aeb1db7e1b2283392c1abebe8cbe3207a801f21f5025b0a07e1b 183732
23 7eca1eba521001d17775e9b5c18a10fb23db43516cf371ee34403e0d4440681a 183743
24 d9bec8487b175c7fc99fd7c793b896e37de7fc42cd6585cd137c3534aaf22740 184066
25 216dd56628b374499d80a96a0be644378d650d418040888734bc321fd1255034 184118
26 b3e26d28ce9023309b53a241c64083bdc3256b19aa62995dfb03154a477d6597 184408
27 43d4f32f1d08072fa2cfc97ce59063f73d5aa2c66afc867f5aabd2c19e4d9b1e 184426
28 580e8a59d5a40a255697a08ba753adf45837f978ff3b93b226c3864123356dcd 184427
29 db3444deb7333f40bd90d815da71669cc89a67e27edaea3f346a18ebd3fce0df 184531
30 1fa1d709d94b5f09639c8ac39f710148543392c2c07c487066381a6a917229d2 184531
31 99532f5f841f8f4c558201a1e8860952fa9e966c7131e491204d96711bb62a7a 197077
32 10c86d79ae8dd4f7ba1238dae549a22e0b26ed1ebfa7713fb809678e29a7e517 197077
33 18a5d68322aa8a9672c7150dbcccc2f82eff4081f1b055753cfef906baee28b5 197892