BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address
1JPtxSGoekZfLQeYAWkbhBhkr2VEDADHZB
# Website Appearances
3
Current Balance
0.00000000   =  $0
Total Received
13312.09306376   =  $0
# Transactions
1743
# Output Transactions
Loading...
First Transaction
2 Apr 14
Last Transaction
16 Dec 22
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
21 Dec 22
Bitcoin Addresses Tied to Defunct Canadian Crypto Exchange QuadrigaCX Wake Up
More than 100 BTC tied to QuadrigaCX moved out of cold storage wallets over the weekend. Quadriga’s bankruptcy trustee said three years ago it did not control those wallets at the time.
https://www.coindesk.com/policy/2022/12/19/bitcoin-addresses-tied-to-defunct-canadian-crypto-exchange-quadrigacx-wake-up/
Loading...
28 Feb 19
QuadrigaCX Has Sent All Its Bitcoin and Ether to ‘Big Four’ Auditor EY : QuadrigaCX
r/QuadrigaCX: Canadian based Bitcoin Exchange, located in downtown Vancouver. Serving international clients, offering numerous account funding options, all while charging low fees.
https://www.reddit.com/r/QuadrigaCX/comments/at4byn/quadrigacx_has_sent_all_its_bitcoin_and_ether_to/
Loading...
15 Feb 19
A breakdown of QCX BTC movements (what we know and don't know). Part 1. : QuadrigaCX
r/QuadrigaCX: Canadian based Bitcoin Exchange, located in downtown Vancouver. Serving international clients, offering numerous account funding options, all while charging low fees.
https://www.reddit.com/r/QuadrigaCX/comments/aq3qxp/a_breakdown_of_qcx_btc_movements_what_we_know_and/
Loading...
  Transaction History
6a2485e6fb61b15dad8bc978accf18e9012d7d3cda0b303ba1da89f236c1e949 2022-12-16 16:00:03
1JPtxSGoekZfLQeYAWkbhBhkr2VEDADHZB

15iimADiAc3JQtTiDVqrYgkS83Dmpvxtp6

33.19514507 BTC
1a8d6e965ae2b7eb376a4763fa141249c349231496b7032ff7f74540e857ba49 2020-08-24 22:43:34

bc1qm8vyesrpu73ew6vqrrc5lg0u5jpddp83e683ke

bc1qmpt855cnk2amj27dmtht2ghnxr0ru6rfddv0j5

bc1qxdcfvykejsfy2qx9udp0r4qf3catjtksk4apa3

1JPtxSGoekZfLQeYAWkbhBhkr2VEDADHZB 0.00000547 BTC
9ed21cf2ba74349f29195890767c386debe9d4585545565366217a4f2a8ad6c7 2019-02-06 09:45:06

3CCn4EKhL5e1gCvMKL57iz1Lp8QRRJpxQu

1JPtxSGoekZfLQeYAWkbhBhkr2VEDADHZB 0.00503892 BTC
4cdc5b43644cb8f114eb5f78219aea017783872a5cf3fb76cf61fdaffa090b8f 2019-02-06 09:45:06

3BSZQqePaF5btKpBE2BY7huQ9YwDiRdkY3

3QbVETq89tXdUoWGNa6CqULLErjzPbC4vR

34mB6HXofSMFdMfTNwHEhtidmyHnT2MbJk

3P7ABGGGEKRBo77sAHkSbsVHohtLUi4Fes

34mpbxkV9wYS8AHNyruEgaWjwgNGc9ubdU

3FVHzvz27kK5pZ9CccNmSxyzpkkMd2AZih

3CXo6C2kPzXJY1Wr2ubHX1WZZHSsntgrNd

33QV4qUbmHhbZkeqKsqJ2ktYx3uksD9mLu

3HDgEDs8sQChReWXRcpJ84pyL51N2y7L3X

3KvsJGSgXpnBfEAt7xZ4LSxrn9Eu36tHCf

3CFaVbqPCe44GnyCpvQ4fUyefnUGREnqAB

3GSwxdk82HQELd35544UczHsd4y2Uoy16L

3Gazsx1z8wf8WX4nUPnrLrsL93CDzSmdfc

33RNt5kDrFbRHzHqEWLKSwL6SitNhxSMBG

39k9mnDXTNMKkRKV2KgkvThaaF6YAjtc5a

3HiqPHn2TCknCatRbT1ykChyrNgw5sBrgq

3MZkFfbC1xm1q1vrm9yHomZ6s2hnnfokfv

3M1q91HbN8sfih9LhxXEE3zZckiZ7PsEuw

399Uzqgp91RSpFjFpWkXmspcB6K2S6d3WM

35sQ6TzxvTaHgs1G6M53awEk8MhF7XiT53

3QwKAH7Yycopi4cuqTig5NFVsiKqoTCg5X

3PMd47gGmaqc9PiZohrxoGUjEZxDYfe8Aq

3MkpfmLZdDhSAfY7YH6i176SRU8Kwqpsx1

1JPtxSGoekZfLQeYAWkbhBhkr2VEDADHZB 0.01493237 BTC
5d0c3b26b3131deb486b3bbecb10bcc75778ac8b3d3cfd1ca87842e976cfc262 2019-02-06 09:45:06

38BfaVBYkENAnQAGVhfLbA8frQzjoLBPqH

1JPtxSGoekZfLQeYAWkbhBhkr2VEDADHZB 0.01351761 BTC
cdaeb4323f4cef3da87a3acd95eef23e1af5f4cf622adee0d669d8bc22764518 2019-02-06 09:45:06

3NT7xE6EkDaG8b73rVGSxzxrQ7UMHSy5kk

3B388Gin1gDkfpzwkecmGarS7SfEyDctkt

39vSL8QDrXR8nPU3mPgFsNMhFCEsTVhYbg

38qrgDW1VzQQxHqpepZmEcJdE21rSkNPjT

33Hjx99wiWTEdWCYVqjm1nyTCEJxmuwXxB

35Qi1PCTYccjaFdYnKxUcg9zy69QHvk9vT

1JPtxSGoekZfLQeYAWkbhBhkr2VEDADHZB 0.02327242 BTC
434ea0e499283d573ad32d318997441041eeab75e2de02a5b5ef0fe840896fa9 2019-02-06 09:29:47

35qgSoPqKUk1dHNuN6uJ44fmx57DAZC51i

3AF6WiDATge2puDnZ5XzNnGMvYAebYUxqn

39U4ngvwRCaZVD67xW5J3Pf3HVMmxixX9r

1JPtxSGoekZfLQeYAWkbhBhkr2VEDADHZB 0.07622042 BTC
4b611044b0426c2f3429fe6797ddd9484fe45a89af1ce72eca11dd22cad0a270 2019-02-06 09:29:47

37MK8Hiag5SNBL5QVxLZhegs9DHxbEpJ64

1JPtxSGoekZfLQeYAWkbhBhkr2VEDADHZB 0.06859355 BTC
b062da43851101fa4a833a0a6afd975ac8e4e9e3b837b3e695745502475dd0d8 2019-02-06 09:28:36

3Cu6C7JLrwbGXYtLPCPbRZJHNR8Q2KwWJe

36hgHckmQ3YAetvmFDciqmeV1LRnyPDeNi

3BXeDLQpegWtTHZJoTLAqnLHduyB5vwBVB

3FoaramRjdG7qYLce2gJkkrvGPxR3sGYrQ

37fiSLeQrUDo3uiS2wsFX5eeUrHi26E7mR

1JPtxSGoekZfLQeYAWkbhBhkr2VEDADHZB 0.08470071 BTC
6ad80cc2ac6c86180dd7966484fdb9f49ccaecf06378b54a253df75d7d82f737 2019-02-06 09:28:36

3NYhpmq23YCdLRJccLLvdU4ReM1HHApsZC

36zHQMKhLT6FZicUAz5znGyPdKdjnVzv3K

34asnHExVtuUUzvC8vf67hm1E7mKtfzbrc

3LeYqd9kgNkCLUnXT1cekYsc4kUd6ikkY6

35eFG4pbmgVw9vSW1sj1RK4AY5TUirTNbi

32PCm1WCmfycRMpTbdtqSj6hoRbktPRFVw

1JPtxSGoekZfLQeYAWkbhBhkr2VEDADHZB 0.35058748 BTC
1743 records found. Showing 1 of 175.