Bitcoin address
1PsHTKHi8bXcLHvgdRCdebFfXECZwrD1cc
Confirmed: 0 BTC / $0,00
| Accepted total: | 2 TXs |
0.01001812
now $ 860,55 |
|
Category: cex
Bitcoin Group SE is a Herford-based German investment holding company whose core regulated crypto trading business is the Bitcoin.de marketplace operated via its wholly owned banking subsidiary futurum bank AG, alongside a 50% stake in Sineus Financial Services, and it notably consolidated its crypto activities into futurum bank in 2020 while reporting in its 2024 annual report (published June 202
Confirmed at block: 2013-12-16 13:18:29 (
7 lines Network fee: 146.48 sat/B ~ $0.82
| Outputs | Bitcoins | By date / Now |
|---|---|---|
|
SilkRoad2Market 1PmQbW53HtkPrXPNAp8tx2HqHiKBBqGFzr |
0.05 |
$27,21 $4 294,95 |
| 16fyL48vTX8ScFmDN6ADRTmfvsp9NwPLHg | 0.792 |
$431,01 $68 032,01 |
|
Bitcoin Group SE (Bitcoin.de) 1FP1sbCvjNJAymfA7fQ4McU2YiuSym9yTg |
0.01000092 |
$5,44 $859,07 |
|
BTC-e 1ANcjKJKe1oTcDwEtxocNphweYRn3NNhoH |
0.395 |
$214,96 $33 930,11 |
|
CEX.IO 15zu6EpUrn4fkX8CCUNZjMFrMhr9QHekhx |
0.217 |
$118,09 $18 640,08 |
| 1AZ4Q3nzHdybNw1f9sDiCokLbHivh1T2RP | 0.2277 | $123,91 $19 559,20 |
| Total spent | $ 920,62 $ 145 315,42 |
|
Confirmed at block: 2013-12-16 12:26:16 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| Bitcoin Group SE (Bitcoin.de) 1MxXs7LyqBdgxNQFMczrHdm4hP8Cs9tQka |
6.5950305 | $3 589,02 $566 506,52 |
| Bitcoin Group SE (Bitcoin.de) 13h671xMfUQNEVxY537Jp9KUS1EjDb9yR4 |
0.21 | $114,28 $18 038,79 |
| Bitcoin Group SE (Bitcoin.de) 1MmL6uNtYYoMVH8986WbsihMGRETqj9Gfo |
0.75 | $408,15 $64 424,25 |
| Bitcoin Group SE (Bitcoin.de) 1JkcsZYcojPS3Zhtyg7fDWwiSTr2zMrTPh |
0.00449999 | $2,45 $386,54 |
| Bitcoin Group SE (Bitcoin.de) 1PEA42PW7oiFRv6i2rY9coVbRsLC1S6TpB |
0.898 | $488,69 $77 137,30 |
| Bitcoin Group SE (Bitcoin.de) 18N94D5mhayc6jh6iwB7iatptPxg1LosTg |
0.63174701 | $343,80 $54 266,44 |
| Bitcoin Group SE (Bitcoin.de) 16JCqAxzLryRQp3cYY1zrjtmYmcPgK63uK |
1.05063718 | $571,76 $90 248,68 |
| Bitcoin Group SE (Bitcoin.de) 15ZdZyV1S68g9t1zW9eJWu9rUA7Yy7XUgP |
0.8 | $435,36 $68 719,20 |
| Bitcoin Group SE (Bitcoin.de) 1BmPcjBsBmvQANqi1oHunFGSNFxReECjXF |
6.5398 | $3 558,96 $561 762,28 |
| Bitcoin Group SE (Bitcoin.de) 1B8PR4J1wHqEqMpHwPjv6oLRus4Ma9e4aS |
0.00014825 | $0,08 $12,73 |
5 lines Network fee: 195.31 sat/B ~ $1.09
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 1Fw6f7zxFiuLFkW4Wv9EnrxBCdiMFkiEoV | 5 |
$2 721,00 $429 495,00 |
| 16WS2yBDkujWefwAuiqKeRT12B4xobNfMt | 0.2088 |
$113,63 $17 935,71 |
|
CEX.IO 1HRWbGm6ab8bbboH7dRdBFV1UMDtmnY6MT |
0.1 |
$54,42 $8 589,90 |
|
BTC-e 14ZaSuZGsFJecmE6zJJhv9AFzL8162SF4b |
0.4 |
$217,68 $34 359,60 |
| 1cr5od37LSKARk7mk6Q3Wqm1p342KMjtd | 1.25554481 |
$683,27 $107 850,04 |
| Bitcoin Group SE (Bitcoin.de) 1PsHTKHi8bXcLHvgdRCdebFfXECZwrD1cc | 0.01001812 | $5,45 $860,55 |
| 128UaSLc8JMgMhp9JN5Y4DhFYLDKR489WQ | 0.297 | $161,63 $25 512,00 |
| BTC-e 1ANcjKJKe1oTcDwEtxocNphweYRn3NNhoH | 0.1 | $54,42 $8 589,90 |
| 14wyMfZtaqiN1vNxiZAUQDwwyN2RcYaeZ3 | 0.05 | $27,21 $4 294,95 |
| BTC-e 1B5MPqo51mJ2BEznHoDDU8v87nR5hjryR1 | 10 | $5 442,00 $858 990,00 |
| 15gRns4jfUdziTod3yz6yrESNsH71aEjEa | 0.0565 | $30,75 $4 853,29 |
| Total received | $ 9 511,45 $ 1 501 330,95 |
|