info@blockchair.

com

https://blockchair.com

2020-12-05 — 2023-12-05 (Part 1/1)

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WALLET STATEMENT BITCOIN

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WALLET ADDRESS: 1KNjq2kRbYCTSXWEZqZNvuoFch35YbtqLr

STATEMENT PERIOD: 2020-12-05 — 2023-12-05

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BTC BALANCE SUMMARY:

STARTING BALANCE (2020-12-05) 1,144.41067214 BTC 21,470,105.51 USD

ENDING BALANCE (2023-12-05) 169.74107277 BTC 7,126,578.94 USD

TOTAL RECEIVED 20,404.12935686 BTC

TOTAL SENT 21,378.79895623 BTC

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HISTORY OF TRANSACTIONS: 2020-12-05 — 2023-12-05

# TIME AMOUNT (BTC) AMOUNT (USD) TRANSACTION HASH

2020-12-21 5750a93ed10fe0df97fce81a99315cfa4
1 Received 43.30445404 1,021,768.59
21:56:40 fc3a9ff998172063c0f6006b29631cf

2020-12-24 f968da33250e98d2479fb317445548f68
2 Received 0.00000547 0.13
11:12:28 021801b905459122ff925bedae439a4

2020-12-28 8a351d761ec03fb891290d39414758642
3 Received 42.89394525 1,129,226.00
19:43:53 6455257e809ea4c8c60f2a7a512b2d1

2021-01-04 933f7460ba40cba6e2a029acefff73ba6
4 Received 30.40845251 1,005,151.40
22:15:42 dc34564f9037b8dd05c187679f70463

2021-01-12 df9b0a4fd17a0892410684455934c9ae0
5 Received 31.18687116 1,112,435.69
21:42:02 48a1d47f21cd182e41d15cf990de794

2021-01-19 3d65943f8a4b2ded538189b918550f299
6 Received 27.40548696 1,002,903.80
21:39:47 dd0ca59b5fe9faf11e540d2cf944832

2021-01-27 97a42539026993d20b791d8cc5654b94e
7 Received 30.62870681 997,944.53
21:10:13 ae96631718a9d228edb617754a4293b

2021-01-28 8ab218540bccce653d7cf146369a4b656
8 Received 0.00000547 0.16
08:13:32 f85cd3840720718a85e9307226c3229

2021-02-17 bcf96f7613825bacc55ec5ed15f021342
9 Received 0.00000547 0.27
03:49:31 b9f6d099c656a011e1c5afae214c747

2021-03-11 cca86bae1b8905e337f5a888cd9b40049
10 Received 0.00000547 0.31
10:47:34 23b567a0ba1fe27e61b5c62a43910b1
# TIME AMOUNT (BTC) AMOUNT (USD) TRANSACTION HASH

2021-03-30 649eb5c19cbf247931e77921daf5e12e4
11 Received 0.88380407 50,961.91
14:53:46 240388c65d2b06eecdbaac4114536c8

2021-03-30 663ac40a20fe587d0cf51e036c3453265
12 Received 1.44087906 83,083.97
14:53:46 b329026a96be0e647cc07f8669acab5

2021-03-30 78360561419746f988854afd51114a937
13 Received 4.51704800 260,462.02
14:53:46 1d31555d05c52d602bf8bc3473b7106

2021-03-30 2708a4cfc2a80c9899c1f001c7fec0adc
14 Received 1.76207294 101,604.65
16:07:08 c6826f706ea136ddaf5756093de2c0b

2021-04-06 6f40ca1395ffbd1ed5207f675bc4d20a0
15 Received 0.00000547 0.33
18:36:39 3a15cda3a13fe42efa938e5df5d7c02

2021-05-03 8daba8ab3d5617b0ba2d8f77700b6683f
16 Received 0.00000547 0.31
04:02:29 9a4c15b9a86bb2a85a9bc0e7ebab980

2021-05-23 56f838d764f9a885d0b7f4d909811b3c6
17 Received 0.00000547 0.20
13:06:34 9c35a26e3e3bce6b0d32f55139fc4d2

2021-06-28 42e09d0358ec8e0d03b6e85a58c56713a
18 Received 0.00000547 0.19
23:33:26 e0ad9b886e99f20c41a39ce8c9af9d3

2021-06-29 d2f9d5e8398b9c683fa271120d05e7d0d
19 Received 0.00100000 34.57
19:14:27 e8f77331a33463062047c713e92043d

2021-06-29 fbed871cf3d29f973976f9233c3ef039c
20 Received 38.14875077 1,318,954.91
19:58:48 d7e8498a5de5928c504dd428ace20db

2021-10-06 f8cc9a4ad566c553b87f091ef4a720a29
21 Sent 0.00327050 168.85
19:54:50 636ecf92d1b943ca7fae48f5497b6e3

2021-10-06 4987ba0e003cebf6883c153e398bfe6d0
22 Received 0.00327050 168.85
20:17:53 efe1439175a7ce26d18ff4952c5aafd

2021-10-06 ac982f91a34bab69ebfc35197d69c99a0
23 Sent 39.99814066 2,064,984.01
22:06:17 b0b9bfc779e2cea7a06a0143085dfd3

2021-10-12 c57d128957d079d00d88bb0bd5df50cdb
24 Sent 0.00112319 64.68
19:41:20 00f5a7dedf629468501155c541075cb

2021-10-12 abcc33f6113726f5069c4d4cfd93ae787
25 Sent 19.99912318 1,151,669.51
20:35:37 a055bdaeb5af85af3a6502af71358d6

2021-10-18 6e5374313771afa03a3a3bd3375dad2d6
26 Sent 20.00009141 1,231,685.63
14:27:52 c571750023947deecc4538503073237

2021-10-20 97684e388bea39948ebacaeb70efc08eb
27 Sent 20.00008237 1,292,745.32
14:09:12 49080b46b0720864e65f7e0e9c143e0

2021-11-08 c2bbdaba2ba346acedfbd6c531136d855
28 Sent 20.00005294 1,268,663.36
15:39:05 a96f03dbc2e71f68854aff5bea6ee58

2021-11-09 72e407a297d3c5a1a37f1be62aa72916e
29 Sent 20.00012819 1,349,848.65
16:36:20 6064dcc536ddd6f68d19b3c912d1f1f

2021-11-16 03bcf24360240db4395e1a0f2d86df534
30 Sent 20.00003595 1,278,682.30
15:57:10 73b4ad72fbb87520f5a7e5aa985d2f9
# TIME AMOUNT (BTC) AMOUNT (USD) TRANSACTION HASH

2021-12-14 42a27383330416523a28c4bd425796c51
31 Received 116.59099491 5,436,754.68
17:13:24 961c9d462bee202367ec60e9714728d

2021-12-16 698cbcb5c3fafe6c40f0f9a832edf06df
32 Sent 0.00114750 56.28
23:13:42 2edbc262d70149fcc0a8dc2157bec86

2021-12-17 9fb8a402c9e4211219b4ddf8248c14302
33 Sent 54.99914781 2,624,504.33
00:04:46 dda52337d0d57e19693646c4fd78142

2021-12-23 b576e6629de4e4ca7cda2caefd57a4343
34 Sent 55.00009353 2,680,979.56
15:21:33 ffd25d10ff276399926a8da6d74b71b

2022-01-12 168fb886421a4cd4c8a7a71acb3d0245f
35 Sent 20.00019115 854,928.17
17:26:34 be2ede5419a01b0461009782ac3bf22

2022-01-13 de183ae88714157403ba32b97c654d980
36 Sent 20.00010402 880,204.58
15:46:30 888c89819a662a4c9e6139a0b1d09b5

2022-01-28 d531b1604d6fd0bc0913e2ba450ff7e25
37 Sent 20.00008403 747,343.14
16:15:21 ff5dd5c21b5c0b003a9cc081c342508

2022-01-31 d01f58bb93fd66908c56c0b3691bac67e
38 Sent 20.00006608 756,722.50
18:24:59 443cdcbcbe3bb2156f1af12e615127a

2022-02-01 dc8793bee6b1c7ca5c849e3dfc35a6d35
39 Sent 20.00005808 770,322.24
17:30:24 ad76aa5fa027be207127bd0b175d504

2022-02-07 b9117e24a54ac46195a14dc50a982af78
40 Sent 20.00009354 847,063.96
19:43:07 370a86260672d1966c0fe249672947d

2022-02-08 9a112a56f719e83acb35dff7af8eb49b5
41 Sent 20.00008737 879,563.84
15:39:30 6b395c29d6f130ac99cf085b39eef1b

2022-02-11 f78c7f0bf43d5b4eaad5b72615678edfa
42 Sent 20.00009171 866,683.97
16:46:34 9f7936394b2cef8a8a7b5020c8b6f90

2022-02-28 5bc06dd0e4f793ed3a8a4e197c5dffb5a
43 Sent 20.00002680 756,841.01
18:49:47 a584a1c17ee26ae503ed3ceaa00aebb

2022-03-28 071f28ce88bffa4149a5a22754b7a1aa8
44 Sent 20.00004887 933,682.28
16:31:09 af83e1b228d77c3f45cf0f7a2cb566b

2022-03-28 1d72cb557ea25dde1a70ff5a63d6e8f0f
45 Received 0.00010000 4.67
17:13:13 c19345f36c47fccd7b37334e34e5ac6

2022-03-29 d09a1f3ce171655060cf8e813006bbcac
46 Sent 20.00006403 939,903.01
15:15:08 43e48de5b3d1c403505668a9f098afb

2022-04-15 0409a1500e867956fda2c9efad5a6d3ce
47 Sent 0.00105313 42.08
13:41:49 0eba92d2fc3885d6332e5756d022b35

2022-04-15 82c6f66b5da31ad09fbd18d7736ce8247
48 Sent 628.40905314 25,110,597.35
14:13:18 fbf972328c6fca7e695272ab6dfd696

2022-04-15 6f7f9b8f888632ab1cd17c50ac6de106d
49 Received 0.00010000 4.00
14:25:14 d983c86dbfc9d71332be56bba225c97

2022-04-15 372be365c613e5fb9838a537f86b25633
50 Received 0.00010000 4.00
14:45:40 a2452ac40f8860db26b36b947f24f74
# TIME AMOUNT (BTC) AMOUNT (USD) TRANSACTION HASH

2022-05-05 d456806af7843784c08dc99402245594c
51 Sent 0.00122201 48.58
14:43:21 81e57a76c241483163cbb3447dd80f3

2022-05-05 88aba96851f0931578d90d471be4e0e55
52 Sent 8.59909447 341,848.40
15:40:24 d2f23062241f33c5303c82491d1aa4a

2022-05-05 551973288f306dc7746431f8882e1fe53
53 Received 0.00011069 4.40
15:52:24 d5478df0e0cd5d48d3773663ddc21fc

2022-05-05 3ed5b129794bd1153fcaa4621c2037c36
54 Received 0.00010000 3.98
16:14:32 d9a7133f5b7fbbd68e72399267036b4

2022-05-09 c98b0634bfa62705bcc7700d1368fe606
55 Sent 57.82021824 1,968,778.43
15:03:32 497e005bdf827be8d945ff88e8bcc84

2022-05-09 f2bd350842a0bd22d1edc2c7d0479c6fc
56 Received 0.00021271 7.24
16:10:14 744f6311eb5e0c15e05b3d8f7811dd9

2022-05-09 a185e2bb3b327fec2f34697552d2e4e90
57 Sent 61.82018282 2,104,977.23
20:10:51 f69555003cdc5990cfdf6610b02733d

2022-05-09 077f93e13d0e82387bb823df724243f49
58 Received 0.00018282 6.23
20:37:06 81bc2835774870cfb6232aa0b5fd768

2022-05-10 0052d8493be2748d60b81299303176f07
59 Sent 42.89017090 1,300,472.87
20:27:48 8685f00445910eaa8f3ec7ff3ebcba5

2022-05-10 3bb4fd4e51cab6cba5df28c78494aee77
60 Received 0.00017090 5.18
21:07:47 30260626f39ceee7374deb3e568f37e

2022-05-11 7f6afeb1f3c4d5402b0773547a9f02d84
61 Sent 43.30018704 1,347,155.42
20:21:50 fc23504fb611dc0332c6f46cdaf903b

2022-05-11 44d10ffbd869e629f70f68b86ac0e882c
62 Received 0.00018704 5.82
20:51:08 b3f9b134c6407179231b94c0da8052b

2022-05-12 9fd5fcac55b78275b5096c241e53d3b03
63 Sent 62.08019066 1,794,924.55
14:49:14 d17d95684274a2a180c17ef7f0ad249

2022-05-12 0da5388643cf18705374f2f5705d3a5f2
64 Received 0.00019066 5.51
15:09:50 1f2764e8f573ebe5da4be6f11d26958

2022-05-13 39a5838a144ec66009188b5315b32abe2
65 Sent 118.66061075 3,456,108.95
14:21:10 3b03bbe2fabf570a263c66074dd686e

2022-05-13 1679f7d5077d352587d94e57b2ced0128
66 Received 0.00100000 29.13
16:02:12 5d8b99d948f7a2ed52bb5fc0f8feea9

2022-05-13 231ee5c627cbd94fdda32c645e2e6286d
67 Received 0.00017837 5.20
16:38:12 da9d59f8f0767bf4231307c072d4156

2022-05-13 10f867e2253720d5061e3df9b41523f20
68 Received 628.40900000 18,303,040.53
17:17:53 7e0a014e86f4fb2d764887dd2e65696

2022-05-13 05843045cb53a3e3acd558d6bf4fae57f
69 Sent 50.47989463 1,470,277.41
18:17:17 d7d714d64f5a769b34a1a60786a5766

2022-05-13 52d136748b5d691a6134a9771526484e1
70 Received 0.00032701 9.52
18:36:57 c46a99cc6caa4e83b69f01e44acc357
# TIME AMOUNT (BTC) AMOUNT (USD) TRANSACTION HASH

2022-05-16 69c39156ac2008dd8346c8e6ca10de6be
71 Sent 164.00019477 5,125,662.09
16:44:59 1703e7fd0dffd012cae39ee3ed78790

2022-05-16 d84fe987e9304c9d61bed506a9e3deb3c
72 Received 0.00019477 6.09
22:05:16 d1920356904a1f87769869ad4c887b3

2022-05-19 334c298985084beac7ae9b3b876f286fd
73 Sent 110.00018059 3,177,575.22
14:53:33 69250f6b13c774ef324cd20f7385283

2022-05-19 0f4611becb3c0b48af360caacdc37794b
74 Received 0.00018059 5.22
15:11:53 caa9e7bf4a7732e2ae97bab273bda95

2022-05-20 dd67845d50e300c8a0f0f9a9cb36bd1f3
75 Sent 25.00017452 752,055.25
15:16:26 f47788e0fbdd07bf4e0d240d4fa92d7

2022-05-20 70888843e16e35a1bbc95f9649bafa8aa
76 Received 0.00017452 5.25
18:25:56 08d08e640c634b2460a927bd4283d35

2022-05-20 985de8a2ae5bc13f4d187d3639413d063
77 Received 0.00017452 5.25
18:44:01 71dea009920709f502b19e7478d53c7

2022-06-14 5003dbb9b9caab66b5f2a97ce3c797970
78 Sent 38.00027890 859,452.31
22:23:42 409d6ca3122771f31bdcdaca6c35566

2022-06-14 c13056edf9e5c189708d4796c0cbfa22d
79 Received 0.00010438 2.36
22:48:20 844f5d07eff79ae3a011c5ec87be65c

2022-06-15 e9a3fc6e6eada840e4f10fbdc4601fe40
80 Sent 20.00019974 443,544.43
21:15:19 ab8d551380bac2710149c1a8f658c0d

2022-06-15 ef31fca0d0257dc3e8f1b1e8cd66f25eb
81 Received 0.00019974 4.43
21:40:31 f162480f135d1498830854ae0e37350

2022-06-16 6ca11dc2db827975debd25100c74c33d8
82 Sent 20.00020277 451,504.58
20:40:51 bc7a682196adc293072a3e12f4c1d2b

2022-06-16 4eddd1a6f6f6a46b328a698a11ca86f36
83 Received 0.00020277 4.58
21:04:53 408115d2a6ffcd37990b72fef241210

2022-07-07 9b228bc49431a5d0b7d3c9224ae9b912a
84 Sent 20.00019914 411,364.10
21:25:45 2c9a78a2143daf48605803a1dfe3649

2022-07-07 7f20d106aff2df78fa145de2a90fbb660
85 Received 0.00019914 4.10
22:43:45 e911d33b7f486152b14bdb67ad3154e

2022-07-19 6dac3937e6a34827ef2d3e77ab43e3d0d
86 Sent 10.00020046 224,434.50
20:16:12 f1707c29c98df8800d70e5637447b57

2022-07-19 fbaf7e1f74a25f09d873258a27460b673
87 Received 0.00020046 4.50
21:16:40 91813cd6c347f6abfb960a18276301d

2022-07-21 d80e44d47d1806cd37fc6d5cf97743cb1
88 Sent 10.00019855 232,914.62
17:24:51 ff2682688f893c1170076ec675245f9

2022-07-21 1fc64d89a4d154760144d81fb9c40a736
89 Received 0.00019855 4.62
18:14:42 5f0d81040847ed1817fc913767842a7

2022-10-03 6b2644e4fc0e32ca0e7463f4f5baca7b7
90 Received 0.00100000 19.07
21:17:55 cc06e58113d34890ace21f8d2c6b7e5
# TIME AMOUNT (BTC) AMOUNT (USD) TRANSACTION HASH

2022-10-03 e461a6dba6c4a82955c2ed0e94d4c7aad
91 Received 126.00000000 2,402,696.52
22:24:52 24e5657af9db8704b626480044bbb64

2022-10-03 ce2b52a207d1a8ab9d87c56dc91d7b649
92 Received 53.99900000 1,029,708.01
22:24:52 22e55c6e3d5c30032f424dc5848ed03

2022-10-03 74bde589ac9c14355ca4d3db239c751c3
93 Sent 180.00023605 3,432,428.10
23:09:47 84e201d68d16c3cdde84ff6094d71d0

2022-10-03 dc26923788c6f781e85e482cb35ed2667
94 Received 0.00023605 4.50
23:42:10 65af664f478f6638a80733ac3ecce9e

2023-01-03 573cf9821713d6ba8c74b39b167499613
95 Received 40.00000000 667,190.00
18:43:48 892f0524ebec3c03bce4b0c53dde556

2023-01-03 dfd1c0bc9b14701e7776f9678f3018ef3
96 Sent 40.00023589 667,193.93
19:57:47 85eebc0495e863a0227e415c1dc55b3

2023-01-03 f45562c13d0e6c98bda27986708128cec
97 Received 0.00023589 3.93
20:42:54 9da51a8640030624ff0ccb7c94338a2

2023-02-28 22b3f72b14eac1176d2c06cf03f13e6da
98 Sent 135.00018014 3,174,394.24
15:40:48 4b9efec6cb82927d1a51a6490a1de3c

2023-02-28 ef87b39e757936fcc874d530119f8ef3b
99 Received 94.50000000 2,222,073.00
15:40:48 83e92a213d24214e5897bf4410aa90e

2023-02-28 dd90482743293297fbfea605d4120e915
100 Received 40.50000000 952,317.00
15:40:48 213ef988b70853eecc66c2f56b3a1ae

2023-02-28 17c85a6958f9f7d6dfba63b35ddc9eede
101 Received 0.00018014 4.24
16:22:52 6b90cb284affa5add517682078f8cc5

2023-03-09 46b37008b03ee0c8fc34c4582352e7891
102 Received 74.00000000 1,607,428.00
16:09:03 50d7f1326bf67b6845fca1be22cb91e

2023-03-09 5d8d95ef5ea39cdeeb5185cbee25f2d08
103 Sent 74.00037397 1,607,436.12
16:09:03 4aa08ed9f6bc946c8e72504f6ee3ca6

2023-03-09 d486d6975eb058476246052a89d7cccd3
104 Received 0.00037397 8.12
16:39:23 2c4f6722b7e40dd556e725f9d64f38c

2023-04-14 04263bedb119944320c52df2084df99dc
105 Received 82.45677363 2,508,994.71
20:20:52 e98b6df9869abb84a52da65e86eef32

2023-09-11 3a258ab490392201f4fc48b58b5347e13
106 Received 0.35074566 9,066.42
16:32:53 8be96e5e9b06d0145ddf9b3a56e7ef2

2023-10-03 5636bc0547a31d13f74b8ba4c68fdfed1
107 Received 0.00000600 0.17
06:22:47 87514785fa3e342aeeb312f46d6ea23

2023-10-31 c121dd814b5e999c4c2805020fc0f8aaf
108 Sent 74.00036510 2,553,308.60
16:00:58 5a6aa22da5f08e395e9cc42f1a7d8a2

2023-10-31 bb4d8d2f89b9bd806473da8d489539354
109 Received 0.00036510 12.60
16:35:51 761f3e194ec96042b5e0df501d3ad52

2023-10-31 fcbd6327d84c3863351db1ef7deb5c964
110 Received 0.00036510 12.60
16:58:40 a5363b1db15b73711d690f49bc58717
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