Tx Sequence No,Description,LFG Remaining Balance (BTC),LFG Controlled Change Address,txid,block_height,block_ts
0,Multiple Binance withdrawals,12812.91,bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h,-,-,-
1,665 BTC to Kucoin [3DnuA…],12147.91,bc1qu8urg8cw9yh5phw8qfcpkhulxne6pcrhhl5hd0vjurewr0qaswgqvu79aa,d79cb9faff073526c7cc1e4b2cbd8214ef7f50a80708d47f99807b5e431e8209,736164,2022-05-13T06:37:37
2,313 BT sent to address [bc1qtl6f…] the LFG address,11834.91,bc1qgnj4maevecmpgx5u9rguhmtqmzclqn8wly77g43nj6fl29s4qd4svttca5,9976e07b7f5fa874f7f1d50468d49d36faa27aa55694900294fdea58e978dda5,736392,2022-05-14T19:47:22
2a,313 BTC refund to LFG,11834.91,,35131fcced7882282c932b0a848c55174be3061c58d6c4b33c6f78badfadb795,736621,2022-05-16T12:39:00
3,1 BTC to OkX [3P9tAD…],11833.91,bc1qwge58yazhwqykwzs9xfw0m5y9pcs54z6z9usus78frpy4nzaw4jqyj5ft9,9b30f8d42c9f4de47106aedb4eb5428d9d2a0aa6fb4b2d60ca794d12d4fbc10a,737811,2022-05-25T06:21:30
4,341.8 BTC to OkX [3P9tAD…],11492.13,bc1q2dksxduzetla363r3cz00lw7qf0fzj5xryxhqw5f7e5t2zsc3nmqc6zqua,8fd14e5a08326187dcbb332fb14789190a869c8da2dfdfaa788148f333c305cf,737811,2022-05-25T06:21:30
5,234.6 BTC to OkX [3P9tAD…],11257.504,bc1qruxnyr3qg4gmfu2zjxj6sjh0ylcx0qxpjrrf0yj6dkye4dqtdrfqm4rk2t,0fd2012a62f1b2a417c7b5d07b1f44094f67f07b8304039f6e8a41d93257fa92,738410,2022-05-29T10:16:51
6,961.2 BTC to OkX [3P9tAD…],10296.281,bc1qu5mhu0nghreufhrvp8rrnuftlmukjhdarw8hxscjmwxxpf7csqnsnpy60t,f1a754938c1fc5c00ae00783d39a8172eebb6ddfdb77a8049c52e66894d427ea,739675,2022-06-07T06:40:30
7,Batch Spend to Kucoin [3DnuA…] and OkX [3P9tAD…],10293.325,bc1q60kuavpreugafrwlddj7my6yz98auxv2tlkqlldr9nar4f36wyast8k3hl,79d54f128c4563c0c440897f199be6ac21164f47255327df046f83a9c1002338,754137,2022-09-15T01:47:24
8,512.2 BTC to OkX [3P9tAD…],9781.125,bc1q60kuavpreugafrwlddj7my6yz98auxv2tlkqlldr9nar4f36wyast8k3hl,6b0e907edfdac0cdc4b362492130b42bd8c58671e7e45315d0333d548db5d3d6,754142,2022-09-15T02:20:35
9,274.25 BTC to Kucoin [3DnuA…],9506.875,bc1q60kuavpreugafrwlddj7my6yz98auxv2tlkqlldr9nar4f36wyast8k3hl,271e34236dabf43867b3b4876a65a30f4fd5bc9c02251fba7d12b403b7e989e4,754143,2022-09-15T02:33:29
10,241.2 BTC to Kucoin [3DnuA…],9265.675,,7cca1ffe73d45fc2933a9f7543aefdffecb3491f6419675adf38d66bc1276891,754184,2022-09-15T08:01:23
11,497 BTC to OkX [3P9tAD…],8768.675,bc1q60kuavpreugafrwlddj7my6yz98auxv2tlkqlldr9nar4f36wyast8k3hl,bb476cd60966d8c1b0a8c127a7adf973f4d5b2474c6845bd65f55215083f3231,754288,2022-09-16T02:06:34
12,492.3 BTC to Kucoin [3DnuA…],8276.353,bc1q60kuavpreugafrwlddj7my6yz98auxv2tlkqlldr9nar4f36wyast8k3hl,8f6687cb82f4ca33b22fee95e46bd45bf5cbd72fea4f484218d5ad00c3fb3e25,754289,2022-09-16T02:18:11
13,647.4 BTC to OkX [3P9tAD…],7628.994,bc1q60kuavpreugafrwlddj7my6yz98auxv2tlkqlldr9nar4f36wyast8k3hl,7bf7ed1df86537946300433a3d4aa6921d4e94afd09c66ba6c89126954fc9bf5,754414,2022-09-17T01:57:19
14,342.22 BTC to Kucoin [3DnuA…],7284.774,bc1q60kuavpreugafrwlddj7my6yz98auxv2tlkqlldr9nar4f36wyast8k3hl,5a7c02ebc3ada2a54182b43c6b0095fb785a6dc352943338294107b82027c8ac,754493,2022-09-17T12:42:43
15,301.51 BTC to OkX [3P9tAD…],6983.264,bc1q60kuavpreugafrwlddj7my6yz98auxv2tlkqlldr9nar4f36wyast8k3hl,30b64c80716470d1c51383c52b3e423648eb88f58f8fecfd388d8fe220f4c8ed,754591,2022-09-18T02:22:21
16,Test Self-transfer to new Multisig Schema,6983.264,bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq,7dda25b56ec07b350c5f0b3980ea0185a7b0c22c8bbd4993653e635dd5478fb9,756807,2022-10-03T03:19:58
17,Sweep to New Multisig Schema,6983.2141,bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq,738e94dfdb86a5dbd86dd51896b589c2614d72239df2b4cbad97390f413bceb6,762187,2022-11-08T00:21:14
18,"0.01 BTC Test Send to [bc1qzpvrx…], then Binance",6983.2041,bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq,b4ecf5c646b6f51122899f42926aa6d515de41a21192503ce4e5a448766938b6,756808,2022-10-03T03:26:56
19,"9.63 BTC Test Send to [bc1qzpvrx…], then Binance",6973.5741,bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq,39369d20b77abc8c5995161885ea75a1f3c1c5635cdf2bdda148b7550a7b8f7e,762244,2022-11-08T08:19:03
20,0.5 BTC Test Send to address [3DQVk…] used for Sygnum(?) Deposits,6973.0741,bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq,cf029a7db69e2569fcecc1218c90f9fe7c1853ecff9d00a5c40788ca4de6a8a8,764422,2022-11-23T15:48:15
21,190 BTC to [3DQVk…] used for Sygnum(?) Deposits,6783.0741,bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq,498a2736744a425feb9c8b733b5239db0d0f4c86cb1755b3048c718742770ace,764472,2022-11-24T00:52:33
22,204.6 BTC to [3DQVk…] used for Sygnum(?) Deposits,6578.4941,bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq,78c546996f98ce77749e13ba8022986ed8c941cfa1b6e3897ab9347158f76ba3,767312,2022-12-14T01:19:03
23,89.4 BTC to [3DQVk…] used for Sygnum(?) Deposits,6489.0841,bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq,c57d53d05ee7d8f3d4be82c3fbf7149b8b2be45cbb80d8c81fcbb136e8b19b5c,770348,2023-01-04T15:24:24
24,291.8 BTC to [3DQVk…] used for Sygnum(?) Deposits,6197.2841,bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq,7c16f13cac4ba1059712e77175a972cefd55d9cefdb8578da26699b05602ea75,774593,2023-02-01T15:20:25
25,0.04 BTC Test Send to Unknown OTC?,6197.2471,bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq,436577e7fde901f10460d6f2259fe34fec23fb06f921e976fd39c9b79b2f8865,786953,2023-04-25T13:24:23
26,0.04 BTC Test Send to Unknown OTC?,6197.2101,bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq,c21fab6770bf8b5d8e11444efa6673ddfaf4ba3aa7aa89463510d29cfbfbded1,787366,2023-04-28T14:33:26
27,97.6 BTC to Unknown OTC?,6099.5621,bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq,fcc7a0199d0217c03e6c3ff0eeb37dce47a5ce7b66a7ee9f1cbff66337853d39,787366,2023-04-28T14:33:26
28,81.3 BTC to Unknown OTC?,6018.3121,bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq,4084f2f5545807d5fe4b7c18ce8995e015db24623a6e74b2bc51a27828e52fc7,787933,2023-05-02T08:54:25
29,30.3 BTC to Unknown OTC?,5987.9821,bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq,fcdaf814548e5041de7a8447be4d611898e2c75be6edf499466a523d6a628300,788038,2023-05-03T05:09:45
30,344.05 BTC to Unknown OTC?,5643.9321,bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq,6cf7b836d421e3b84021b14e0abddbcc93118c4f82d5f5b7d02e45a88588a9d7,788364,2023-05-05T11:49:35
31,351.55 BTC to Unknown OTC?,5292.3821,bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq,788d58a35bfa380d3fdd6dfe97dc9bb732e1a4f32faf01c84262dfd2d94e1630,788798,2023-05-08T14:31:08
32,0.01 BTC Test Send,5292.3721,bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq,b8110de8f687fa40f07b7775abd50448d67f7fc81cffb1156264e74e189f4e8d,795388,2023-06-22T04:44:33
33,Test Self-transfer to new Multisig Schema,5292.3621,bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq,b049a05ad6fb88796edbcd1039c46489750efb57a2efad2653804fef15843737,795437,2023-06-22T13:23:05
34,Sweep to New Multisig Schema,5292.2097,bc1qs6cvad3kx9hn7wn32d0r2rwmpp5htfrpn88h044s42lx552se40q6fqexu,d928e0158e12d8dd83e4294d2c13fb0baafa034cb5823a9d95622ab68042e85b,797010,2023-07-03T14:24:53
,,,,e3a83c16d7fdf1cc526f4798bbb9c24113ecf8e36f83137fd566e1e4d3778ef0,797010,2023-07-03T14:24:53