Show transaction graph

Cryptocurrency address risks

BITCOIN

BTC

USD

Address:

1Ptdaf8bADuW7HA7NM4LZJF6K9A18JDKa6

Address:

1Ptdaf8bADuW7HA7NM4LZJF6K9A18JDKa6

Format:p2pkh

Owners:

Kraken

ByBit

Received:0.50898394 btc

Sent:0.50898394 btc

Current balance:0 btc

Created:19.04.2022 09:50

Latest activity:03.02.2023 15:35

Incoming transactions:8

Outgoing transactions:8

Request address report

balance

Transactions list

Total: 16

03.02.2023 15:35

Hash:

c5991c4b81b1ddeaa8626554c526dfcf7e1721edbd5ff214df33a86208d08335

From:

1Ptdaf8bADuW7HA7NM4LZJF6K9A18JDKa6

0.02442931 BTC

1LRniBgU7NXBksq6GKTH4qGbx7HgJWpsYV

3 BTC

1DnmM6TzCZRPaQwV4AiYik6C7ttqWKrsym

1 BTC

1CGVSXwdAS3mgQGp5FokjHsBNFc3m9jyAf

1 BTC

1LrikvuqjVP2PgjymfiTH2n1hyinqxwopU

0.71648901 BTC

Show all...

To:

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC

10.39187944 BTC

Reports

Show detailed risks

Transactions list

Total: 16

03.02.2023 15:35

Hash:

c5991c4b81b1ddeaa8626554c526dfcf7e1721edbd5ff214df33a86208d08335

From:

1Ptdaf8bADuW7HA7NM4LZJF6K9A18JDKa6

0.02442931 BTC

1LRniBgU7NXBksq6GKTH4qGbx7HgJWpsYV

3 BTC

1DnmM6TzCZRPaQwV4AiYik6C7ttqWKrsym

1 BTC

1CGVSXwdAS3mgQGp5FokjHsBNFc3m9jyAf

1 BTC

1LrikvuqjVP2PgjymfiTH2n1hyinqxwopU

0.71648901 BTC

Show all...

To:

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC

10.39187944 BTC

03.02.2023 15:13

Hash:

ad1218ff519df7a16f2017cd21985b9fabb09de381c38e818b23a3b8776b7052

From:

bc1qhs36krz9s6ag988m9x804arzd5amq7n4eg6f08cjtrmfacwgh4wq47zkzz

13.88862758 BTC

3JAaPDH8xDW3oh2DJkKReQUgC7Z5xxykh9

0.08039953 BTC

39poqhax6PbtBszt6t9HKXzf9MimoLkA3E

0.00536916 BTC

3DwKKt1WgVP9L5hcm6gmfv8eztBRTs1QAN

0.0017233 BTC

3LfjJDDdB48TvxmSmXttx9i1d26Yz3Jy7a

0.00036954 BTC

To:

1Ptdaf8bADuW7HA7NM4LZJF6K9A18JDKa6

0.02442931 BTC

bc1qcfujhmsat998g5zjy8s98zepsxrdt5wqtna9n7vzdepvne3l0kds5ctxhy

9.33468089 BTC

31kwwxY6goCDca4L5m5T2ESHHc7VZdbHSL

2.6 BTC

bc1qtqc5a47fvexvc2qqh6xxn0u8t2eaewds7an5fc

0.20699 BTC

16T2nPKWdREJqWsyFrUtvu6LeM7bn5eCsA

0.18779 BTC

Show all...

28.01.2023 11:17

Hash:

5d564b02cb7ef313545f91399aeead6417153d9d4d8bb03b9744e7483ca37dbe

From:

1Ptdaf8bADuW7HA7NM4LZJF6K9A18JDKa6

0.07028864 BTC

1HqePe6pEgTY5hyWhiMxTw1cqbHr5jZmP8

1.22175541 BTC

1LF1jD2m8vPkboxc63mt1ekkrGuXkEUwwV

1.05040787 BTC

1YoUUHfNJ7KPWv2NVPgyykDsGsAUFogBD

1.003464 BTC

17iHmq9RzPF7H4Ev7NKnTNihfipHsp5S5t

1.0018 BTC

Show all...

To:

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC

9.76800684 BTC

28.01.2023 10:40

Hash:

6c7754394a9b40986279d6039d629873d00c8f15a95b7ab2ec10ad9250316f51

From:

bc1qqr0evrdfu5vmwke0gcgg8ysq2zrqt0xedgy08rcfm5lzq8qaatrsw734uy

6.62059665 BTC

bc1qad8yuzvrvmv45yt5pn8wpep838sgydw02fyd8kcw57yd0y0k6y7qa9rc5x

0.17207004 BTC

3Qvg9nuGZsyX7M7ePuJ3rGKzHZPABF6c9B

0.06696339 BTC

To:

1Ptdaf8bADuW7HA7NM4LZJF6K9A18JDKa6

0.07028864 BTC

bc1q0jkplyxt8d4ukpw3wcuh78yc377vqh23xlfahfwmxs2ljn4pp3vsn8rxwj

6.30135087 BTC

bc1qus8arux0f28qr5perpsv0mw5kdr3autzcu26q7

0.05872715 BTC

126nuYvx4Fs3EquQJSD4tjCPBiqfbc7tZn

0.04613 BTC

3Lp1UN3vHWbwN6fJUo7bu8f4QA8E52mxGD

0.04401 BTC

Show all...

23.08.2022 23:52

Hash:

70abf7ace329bc93092e14bdd2de4fe081748dd1ea0924929ba95472153bdc60

From:

1Ptdaf8bADuW7HA7NM4LZJF6K9A18JDKa6

0.0459576 BTC

12cEfkZw4t9zqvr9QxSui6xV6MJNrM4Lit

2.97758494 BTC

12cEfkZw4t9zqvr9QxSui6xV6MJNrM4Lit

1.1166132 BTC

16k7Mvf2sitZpVzEcUHiQaJ7taewRCBbrt

0.25 BTC

15fbA2GrAHo3E1UTsEe36jKddwujrtgba3

0.17 BTC

Show all...

To:

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC

5.47789864 BTC

23.08.2022 21:50

Hash:

1c77c8f7fdbe3cf2dcc794b8a713d2c306caf9c9fe41176cc39c0b97b9544da0

From:

bc1q70ve8w5k3lxdejwq9w4l65n7g3lt7el59gdz2twt2r9z9nt4xsgq5jnpfq

28.40579012 BTC

To:

1Ptdaf8bADuW7HA7NM4LZJF6K9A18JDKa6

0.0459576 BTC

bc1qgdrxhvrqqu4gdj2v4grse2eer6ydl05p53qs0nsdfqeg0c94leksxutw07

27.41266367 BTC

bc1qxfjrsrkhe4cz4s3ncr5j5j4uwd2l3qj0n7nrw8

0.28868 BTC

1B31WRCMXPqwoXa35LGTwknudAAUZMF72b

0.14436 BTC

16FrFYSvYdoLp5ZeRqWnVKwcCihgV2aqMQ

0.09286 BTC

Show all...

18.07.2022 08:11

Hash:

345a96966eb7efac692fdda1c2463e0242bea6e77276296b5bb95ea1e6748609

From:

1Ptdaf8bADuW7HA7NM4LZJF6K9A18JDKa6

0.07203074 BTC

15zuawPWMWByrJrPY6ayGFxztEMX8VBioN

2.12534838 BTC

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC

1.16949598 BTC

1KSoC545a6mDo3KDvCmGhNrXpPR6QJiX5u

1 BTC

1JDRcubxSR2zJCqBimkL2JMx3f5SrvfGc6

0.9 BTC

Show all...

To:

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC

11.99208194 BTC

18.07.2022 07:02

Hash:

b612e35f8aa4556a6488ddbb4c74ad8015e66bfa198f8d917dbf52386d2982e8

From:

bc1qtepattmtjg93fzaf9lhx4ze62er395muyjdjx43yzhzcndgy8egsdl2l3c

9.73306615 BTC

bc1qcy67578vcf50dgyx3z4afy90ncjkp6a3gsw0qgh526zc4hv6dguqm4aqps

1.54500631 BTC

31imv79H5gmRtq7QpEHdPi2Dgk7TNuUAU2

0.20757905 BTC

3NSuzNX4ygYdsYMKou7S8zEPiH1XVeRXVh

0.00895065 BTC

To:

1Ptdaf8bADuW7HA7NM4LZJF6K9A18JDKa6

0.07203074 BTC

bc1qj66f9k0stvmwfccukycw6ctwz6wzfk8hkxu8md

5.88403535 BTC

39faoz8A2Kkptxtt72SQrJAyKNaTWeCFHo

4.9995 BTC

12P51U1DXdn6Y2U5JqwvsFUCGhZT3ed24i

0.12823 BTC

19ivc5qHnXTRhQ1quyUetU7NA29gE6h6E9

0.08517999 BTC

Show all...

07.06.2022 22:07

Hash:

50df4b0f2da7f22c80939800e9066d6707581cb534c32d0d938197937eb2a0fa

From:

1Ptdaf8bADuW7HA7NM4LZJF6K9A18JDKa6

0.13650826 BTC

13oFtDknFdMy5E1xiaLkHiPTWFEsy6PRt5

0.57997848 BTC

1GjcWDkpQDkvfb5aY99poLTSYXv9GFZySL

0.23886141 BTC

16g7auzG5wv6Zkq2m8hd5h71JebjpyKDue

0.21 BTC

1ykK4ggVHtW5nHKTqiTrbpdQC2E16zEZE

0.20178859 BTC

Show all...

To:

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC

2.2897554 BTC

07.06.2022 20:02

Hash:

2b8c9dd78a22912b7eb271daac1a92bd6c52a8febc66137286ec85e451dfa1ef

From:

bc1qhjffljg5rw5zwuclurwdrlfcahcu50gklkn76puaqsmu3mvyyllsfy5778

2.43658177 BTC

To:

1Ptdaf8bADuW7HA7NM4LZJF6K9A18JDKa6

0.13650826 BTC

bc1qy36hv3fqruqhmxmwtldz0dtxcx6mucamlmryrlqt3tm2ylwy879q7c5vrj

1.76200687 BTC

1916LXEwUPx2rZfyuQmZHjiAmhgVqvgg4A

0.05133 BTC

1HJZZBo8j46UXfxLvHMnJQCLtBGrgU7qWt

0.04263 BTC

bc1qe0k2dwyu986gy3xjna3gg3wk9la9zkf8d0pg0t

0.03263 BTC

Show all...

Report cryptocurrency address