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Wallet [0038b99e13] (show wallet addresses)

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CSV Export:
datereceived/sentbalancetransaction
2022-10-12 15:17:11
-0.00597362 [00000d6a59]
(-0.00001635)fee
0.         328cef5d94a34ad1f8f1…
2022-10-12 14:11:54
[00000057fd]+0.00575231 
0.00598997 e649c8ab737b2da1bf7a…
2022-10-09 19:09:51
[d2090f5e33]+0.000213   
0.00023766 9cfb0eb17fdf51b9977d…
2022-10-08 13:39:52
-0.00099438 [00496261b1]
(-0.0000042) fee
0.00002466 49448769f9b581c8cf92…
2022-10-04 02:01:21
-0.00588146 [7e398e1d67]
(-0.00000867)fee
0.00102324 2776c381d7d6bfe44476…
2022-10-02 10:54:55
[45863193d5]+0.004118   
0.00691337 ec373e3f5b718d36efd7…
2022-09-24 16:36:31
-0.002      [0001080155]
(-0.00000663)fee
0.00279537 1224d14fff2b0cb3b6c8…
2022-09-24 13:03:44
[b2a7020d9d]+0.004802   
0.004802   2ab9e79638b6bbd7bfab…
2022-04-13 00:06:47
-0.01222945 [00000d6a59]
(-0.00001758)fee
0.         c394c8ecda5711955273…
2022-04-12 23:23:57
[490462a160]+0.01152655 
0.01224703 574d07aa5647ef735a96…
2022-04-12 11:29:16
-0.02488    [00000d6a59]
(-0.0000111) fee
0.00072048 302ca12dd9beb160bc76…
2022-04-11 18:35:38
[cecd85a3bf]+0.0229     
0.02561158 4fe1ebe23e58b588bb05…
2022-04-11 15:33:30
[00003e42bf]+0.0020916  
0.00271158 e025c2df16b0e82d62ec…
2022-04-08 06:10:33
[6e68a469d1]+0.00034332 
0.00061998 4a6d86eec87d72d5c07e…
2022-04-07 17:45:59
-0.03423    [524f3c68c5]
(-0.0000056) fee
0.00027666 04d7cad3b2cbd30be449…
2022-04-07 16:16:30
[0958d14419]+0.03448741 
0.03451226 63f359a947a787898851…
2022-04-05 03:08:15
-0.01107414 [00000d6a59]
(-0.0000042) fee
0.00002485 3441deedb97cd9e10259…
2022-04-05 02:52:53
[00003e42bf]+0.01108533 
0.01110319 ed51dd153d7522e4aa8e…
2022-04-04 20:19:50
-0.00244099 [00000d6a59]
(-0.00000423)fee
0.00001786 e81588260dd9db1637e2…
2022-04-04 19:34:44
[074981c302]+0.00245035 
0.00246308 5d703b5b952af0a75ed9…
2022-03-31 07:56:42
-0.00082719 [00000d6a59]
(-0.00001735)fee
0.00001273 ff8f8db2c9e5b6b64f67…
2022-03-31 06:06:10
[22d8bfa8f5]+0.00023362 
0.00085727 314dd7157283d6192515…
2022-03-31 06:06:10
[5b1e13d987]+0.00036105 
0.00062365 f9d529cc6ea3361e39ba…
2022-03-31 06:06:10
[1bc9a7fe57]+0.00023362 
0.0002626  3e66e4d1aba6f4347121…
2022-03-24 20:23:28
-0.00027216 [00000d6a59]
(-0.0000098) fee
0.00002898 1e5c6ca45da19e3aaac2…
2022-03-24 18:44:04
-0.00329    [0000040d63]
(-0.0000098) fee
0.00031094 6d1ebe692e9900e93a15…
2022-03-24 17:54:44
[0000040d63]+0.00359    
0.00361074 dd14662db94f6209db97…
2022-03-22 14:28:35
-0.00042066 [00000d6a59]
(-0.00001445)fee
0.00002074 d086a4c1b317f26914f3…
2022-03-22 07:29:43
[10c1a72c5d]+0.00042616 
0.00045585 56b490ce2f4331870215…
2022-03-18 23:29:01
-0.0012208  [00000d6a59]
(-0.00001105)fee
0.00002969 285fab96ec946c808786…
2022-03-18 07:03:30
[4cda07554d]+0.00044158 
0.00126154 3b3feb1fb0b90482070e…
2022-03-18 07:03:30
[fbfbee8c25]+0.00078502 
0.00081996 f7c8f9b55abd59380748…
2022-03-17 21:00:04
-0.00053995 [00000d6a59]
(-0.00000829)fee
0.00003494 77623e43162c8d477cec…
2022-03-15 20:58:03
-0.004056   [00000d6a59]
(-0.00001275)fee
0.00058318 5ef7e06b00b15d435c84…
2022-03-15 20:41:19
-0.0182     [0000040d63]
(-0.00000663)fee
0.00465193 4056dd540f7d3c6f78e3…
2022-03-15 19:42:10
[8a658a4631]+0.00064657 
0.02285856 55ef27d72b8ac8119ec6…
2022-03-15 19:42:10
-0.05266217 [8a658a4631]
-0.01838    [0000040d63]
(-0.0000042) fee
0.02221199 b71d1d8d8caf076fca83…
2022-03-15 04:29:19
[1c6490f031]+0.09082174 
0.09325836 0499a731abc9dc557cf0…
2022-03-14 07:08:42
[20d5c55a24]+0.0002589  
0.00243662 5c044ef5a00370ee6c88…
2022-03-11 07:15:12
[916545d414]+0.00084874 
0.00217772 9362184c6c5edc72e415…
2022-03-11 04:14:31
-0.1197     [0000040d63]
(-0.00000663)fee
0.00132898 84b35557c5c4c0607dbc…
2022-03-11 03:05:38
[0000040d63]+0.12098    
0.12103561 8f0c31b54888095c340b…
2022-02-28 21:26:29
[bdd1cc8979]+0.00005112 
0.00005561 3f19a911953aea6b3ef9…
2022-02-28 16:38:36
-0.00572121 [bdd1cc8979]
-0.00492583 [1dc0663e98]
(-0.00000429)fee
0.00000449 36f71279fcfbab1d2487…
2022-02-23 22:10:16
[7e398e1d67]+0.01065133 
0.01065582 4f671013f688fbb3d2c6…
2022-02-16 17:03:39
-0.00134439 [81838b5432]
-0.00016071 [6a5bcc5802]
(-0.00000429)fee
0.00000449 581baf5b9f1d0a657997…
2022-02-16 16:21:06
[91a292848b]+0.00150939 
0.00151388 c4a90165284c0b7d136e…
2022-02-15 02:29:18
-0.00414081 [7ef24918c5]
-0.00197287 [91a292848b]
(-0.0000042) fee
0.00000449 8cb70dc6a7884dd5288c…
2022-02-14 18:51:29
[cc40b4ffc4]+0.00611788 
0.00612237 9d07adea82d29930f61c…
2021-10-30 02:38:46
-0.00128839 [00f82915d8]
(-0.00000996)fee
0.00000449 9f7cf7ffa3f0ca0dc0d0…
2021-10-30 01:44:41
[6b661eda29]+0.00047835 
0.00130284 a5929ad6dcc1de3f59c8…
2021-10-26 08:56:18
[1a8b4d8122]+0.00082    
0.00082449 e92fbc5fd060be87848a…
2021-10-08 03:47:25
[23ea344224]+0.00000449 
0.00000449 43b657a888fa73833602…
2021-10-08 03:38:07
-0.00082705 [0000040d63]
-0.00061514 [42a65fddb6]
(-0.00000533)fee
0.         bdbac328a1612e5768dc…
2021-10-08 03:38:07
-0.00073515 [0000040d63]
(-0.00000533)fee
0.00144752 683cb9ae475aa2ea769c…
2021-10-08 03:20:02
[25d32f2635]+0.002188   
0.002188   1656d5fcd454e1044299…
2021-10-03 20:25:37
-0.00296283 [00000057fd]
-0.00036278 [23ea344224]
(-0.00000439)fee
0.         a1e3e3f4b61d1e23b0fe…
2021-10-03 18:41:06
[ffe194b0ae]+0.00333    
0.00333    c68fe06eb5888bc30c18…
2021-09-29 04:23:48
-0.0004716  [1265729bb3]
-0.00017677 [b94a1648aa]
(-0.00000663)fee
0.         b6a714fba960c7c81c3f…
2021-09-29 04:18:42
-0.000415   [b94a1648aa]
-0.0002358  [0000040d63]
(-0.0000042) fee
0.000655   d9a969f291945696b921…
2021-09-29 03:50:19
-0.0011945  [0000040d63]
-0.0002863  [46fc6571df]
(-0.0000042) fee
0.00131    5150e744d452f7a54120…
2021-09-29 03:50:19
-0.000476   [0000040d63]
-0.0001748  [7b7c567b4d]
(-0.0000042) fee
0.002795   a78333686960fcb44d42…
2021-09-28 07:28:42
[09ca3916df]+0.00345    
0.00345    0d26f9c702a48e9f54b2…
2021-09-22 01:37:21
-0.04703    Kraken.com
-0.00091777 [a7d7971cf8]
(-0.00000533)fee
0.         7b261e937ec82d303dfa…
2021-09-22 01:18:34
-0.0378815  Kraken.com
(-0.000007)  fee
0.0479531  81851dae2b897a97422b…
2021-09-21 22:14:11
[ada3336e25]+0.0387902  
0.0858416  df104626e8bcc735d644…
2021-09-21 19:38:54
[3f8790d0eb]+0.0470514  
0.0470514  5ee60206be286ab58010…
2021-09-20 04:08:31
-0.00979513 Kraken.com
-0.00000936 [7b7c567b4d]
(-0.00000624)fee
0.         65193bec724a852c248c…
2021-09-20 02:25:51
[00a87f0621]+0.00979513 
0.00981073 3b65c7a2a80865ecdb31…
2021-09-16 10:43:21
-0.00156865 [000021f635]
(-0.00000335)fee
0.0000156  9fbd60a6e77a3165174b…
2021-09-16 10:16:25
[bed77d9b49]+0.001572   
0.0015876  ca8e11a9f453856db9f6…
2021-09-14 01:00:13
-0.0014404  [0000040d63]
(-0.0000074) fee
0.0000156  ef5ea66309ec4ed799e5…
2021-09-14 00:44:33
[689c10d714]+0.0014478  
0.0014634  b8c61dbe1ee5bc002738…
2021-09-05 17:00:01
[685951282e]+0.0000156  
0.0000156  363b7ac9c8b34af7c22f…
2021-08-31 07:49:26
-0.00420923 [000000030a]
-0.0002551  [685951282e]
(-0.00001383)fee
0.         d467e3e5105560a7a8b2…
2021-08-31 07:20:49
[005394bec3]+0.00091668 
0.00447816 560ed9e0324059ae05d8…
2021-08-31 07:20:49
[005394bec3]+0.00064393 
0.00356148 5dc638e4b55dd33fbb73…
2021-08-31 07:20:49
[005394bec3]+0.00052685 
0.00291755 fec8cd9029821dab29d2…
2021-08-31 07:18:40
[005394bec3]+0.00165862 
0.0023907  f4fec2ccc3006199a5ab…
2021-08-28 16:47:56
-0.04036462 [00000057fd]
(-0.0000033) fee
0.00073208 df9cc85f17e5a619e8cf…
2021-08-28 16:17:46
[f8a31eb987]+0.0411     
0.0411     3339ef3778c358410cb0…
2021-08-20 00:24:57
-0.00118    CoinPayments.net
-0.00097626 [e380e3ded3]
(-0.00000624)fee
0.         33cf0c7f935610da4ffb…
2021-08-17 04:18:37
[005394bec3]+0.00104687 
0.0021625  cc9785ab8d8f64d986b6…
2021-08-11 19:55:09
-0.00108    CoinPayments.net
(-0.0000056) fee
0.00111563 d426c60a3a3745d66fa4…
2021-08-11 19:55:09
-0.00088117 [000000030a]
(-0.0000076) fee
0.00220123 0cc1b18a3cd402f1b7a5…
2021-08-11 16:38:51
[d8eb3b1222]+0.00309    
0.00309    219b3f97116e0942e393…
2021-08-06 17:46:16
-0.00173068 [000000030a]
(-0.00000581)fee
0.         e3833d6750bb5155838c…
2021-08-06 03:16:36
[c8fed7ee5f]+0.00150803 
0.00173649 8791ed32e40cac93d85d…
2021-08-05 17:23:35
-0.00062798 [0033ffb7dc]
(-0.00000624)fee
0.00022846 1784e479a8df36a2869f…
2021-08-05 16:45:23
[5b00200791]+0.00025203 
0.00086268 0cd723fe1d78179db4b3…
2021-08-03 01:25:42
-0.0025587  [0033ffb7dc]
-0.0006376  [5b00200791]
(-0.00000867)fee
0.00061065 f6ed1c0e22db7be75c72…
2021-08-03 00:56:35
-0.00126675 [0033ffb7dc]
(-0.0000042) fee
0.00381562 e6f41f975b77e6f66ff2…
2021-08-02 16:30:23
-0.00217111 [5c175e9d5c]
-0.00126    CoinPayments.net
(-0.0000042) fee
0.00508657 e33a905f218e9ee11ac8…
2021-08-02 14:58:57
[005394bec3]+0.00143911 
0.00852188 31cccc5450a99cc07e68…
2021-08-02 14:58:57
[005394bec3]+0.00343531 
0.00708277 b11e48357f69f3df776b…
2021-08-02 06:47:44
[2d1545e185]+0.00303681 
0.00364746 4806e91a0c958861ed9a…
2021-07-26 14:52:20
[b2f8585633]+0.00061065 
0.00061065 d0fb9f4d8df4ce154989…
2021-07-25 22:20:56
-0.0272658  [e9175cffab]
-0.0016     CoinPayments.net
(-0.0000042) fee
0.         a6f86a66c62b6edcc5da…
2021-07-25 21:48:27
[a71ac68716]+0.02887    
0.02887    56f10afeae272fe70b90…
2021-07-07 23:31:45
-0.00977618 [000015456d]
(-0.00013139)fee
0.         e4ac198ef9ba0d94ab5f…
Page 1 / 3 Next… Last   (total transactions: 264)
CSV Export: