Bitcoin Address Addresses are identifiers which you use to send bitcoins to another person.

Summary
Address	1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9
Hash 160	da573396761a83dfc167e11eeaac78f9c52ee425
Short Link	http://blockchain.info/fb/1luumg
Tools	Taint Analysis - Related Tags - Unspent Outputs

Transactions
No. Transactions	185
Total Received	1.07533944 BTC
Final Balance	0 BTC

Transactions (Newest First)

Filter

59759aae4d9a37520bf373bad03c1b529be66ac61e3f5094ce19123bc99d55cf 2013-04-05 11:38:51
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		1Np49BeessfDEfgyF1bVWfdFZFJ5wajzCB 0.01000078 BTC 12JJ2cPdXEnEZNM6NEAUV38QoWdrRQ2xTW 0.30395089 BTC

9507848ba1b30a9e6ce316958a17e85c22378c39ae2c6e4858a9bdb894d95297 2013-04-05 04:18:05
1DctPLMrnvtQoW1ND7xmxHeFG7SwTB2NvK 14P2RjPSWC8WUSssP9kkJ3tzamb5S4nvk5		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.00006 BTC

6a4ed9c6f1a4f740caa6df28fdd196cd81fbd5efc273848ff1b1122a191f7ff4 2013-02-07 17:43:37
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		16cMSKscPJKvsrWatB3RdBAkLE3t2J6XE8 0.01001118 BTC 1HT8W3ok4N9xPfnVjUw4fLRX8zWsKnTtyP 0.10476055 BTC

cdf4f39194be92fa95e458edd0e5b4ae94a0b44606ef0ac96d8c91eb06eb1abb 2013-02-07 04:54:22
18SaGKDdzect9FqTEQ3k3Rgcj4gggwD34E		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.00225 BTC

9af8938bf7ed0371175a5d8457e37c6dc04aedf1a0c1fbf4d0747003d1a89acd 2013-01-13 10:34:30
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		12i77UMEEVUixHsdY42tcDA52HZb6o4J3D 0.01000002 BTC 1DL8y6EYCr7zQwa5rkG7g28KCWwahzq7ug 0.04 BTC

f88e79dba8e642cf5675d5562905df1a1cc715e1b91ed71c22bcb445995fff18 2013-01-13 04:36:42
12LvtRDFski5Te4DRD8sr994B8U5SgeBds 1GTJDQB3UbitHA3RGPVXNA4ANv4Svvb7UJ		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.004 BTC

5d2d2610d01bad81d5eba6b8edb303a4b998d70cb51610b7e4a92df10ac28028 2012-12-23 16:53:05
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		18booUjYL8zgVpVFQ2i7NsMbuagiK9nDtu 0.01000496 BTC 16KoEghFPuqf539XD3dKeeoZyjbWoMMV25 1.02812718 BTC

a2bab4840b616f4a92e6ff0d838032826e703a5528de811dc5b42bf53260b971 2012-12-23 05:12:24
19qFybM1NDwgLB2CrEaZxG2dJ2TqgmPtfU		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.0314 BTC

a5e1c0c8dec7043c2dbe1f767d4caf9588b6d1efb228c3c482f470935be43495 2012-11-15 20:08:40
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		1AYDaEjzJXsH3zGWG2B4KHEsjeCyC9DBXQ 0.01000028 BTC 1zM6Rw2bL18rzz5x2G4GyACp3pMBbxpq2 1.81 BTC

39a48e2922e416a0de00c805e80a05464a3f69f015cfe3c5539389351b899ae1 2012-11-15 15:32:47
1Aswk9Q24ya8U1T4aiYSBqaXkoxSArcrS5		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.00080103 BTC

d6a5cc8db134d57f9f34c10e342c0dc682d27295f66425905919ef9bc012d14a 2012-11-07 19:01:57
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		1MRNkYrzeCrMjfp8TrkRE6EBhopWpxDZ8q 0.01000007 BTC 18kMLvu7p22HvzF6Wy4cLFrNE5umY6PjGH 1.26141959 BTC

3298e69f56b67771b25a36addd9ac19b97f8aad5a25393c7b6408394e2db0469 2012-11-07 11:02:02
167fYLmTLm4zHbiAyWoENJ2uG59demcY2n 17CjSaAjqkLDQNvsBvYxsxVN5tHeKc41ja		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.003 BTC

8afab19309b7f68c54068eeac3049ab8e43fb0944e080af3568f37c4d76b1f1c 2012-11-03 10:42:40
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		1PLses7LqusdUeyjvdzgZLC4VnPBFp7Nxp 0.01000633 BTC 1BqdfvpH6B3QxxVx3B26ZJnW7bi74Hgqh6 1.0157 BTC

f22bdb0b2f90869749a73077a331c0e2cdb5c9a0b3c798cbbeb152da7a9157be 2012-11-03 04:22:29
1FKmweDbCwa5ySp8UCtrzfAA7GkWXpnjF2		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.005 BTC

4adc8d80c98718af0a8f9cb3db7a3391febe0f225ed338a73c7395a50812a105 2012-10-31 16:22:07
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		13BXeeP1EYUtmK8XTYeEScGNsgCFZRkpZe 0.01 BTC 18XLUFvWV6dc3grbEPr46muauw9iygr45b 0.3 BTC

bc72a3b9651ef6dfb78dadc830bca3c97a0bf3f81a7d14c5814237b3833d6049 2012-10-28 14:14:40
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		1Q1MtaQfuzZEp3xAutp14jJMDFpbxWk2H6 0.164 BTC

77ec1feab2920e67feed627345766decfb65ae3ffdaada125b849d8965a6d334 2012-10-28 03:01:22
18SaGKDdzect9FqTEQ3k3Rgcj4gggwD34E		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.0079 BTC

d52ce5c005128895f782d08b3dc197ce9335406297ea585c79ae90331f52cd8b 2012-10-22 13:16:01
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		1GDXakWCd8UGn5kHTpNFQ7JgSjNKWwBLZL 0.01001831 BTC 1Pw6fDFxPesdrUq85o24tzVjxJtXn7pWR7 6.75484525 BTC

0bbde5903fc305bf3a828dee7e25e4d472c484261755d3ac449fbc3ec28cb310 2012-10-21 02:58:00
1JLu6jRnho1Av6gCHoWuXYMH9M3y22jaiL		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.0005 BTC

ccafc89844ec20e3ecff2ae990432218d8b6f10dd5c1fa993f0e0806099a1032 2012-10-20 11:38:40
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		17STAMb3kkc9invCeyEyLhotueAJ9hPyLs 0.0100307 BTC 12iZXjNbnZg3tjMJxhW9qURv2qhsu9NRrB 1.01617936 BTC

5b4b10536f7359c0e903951cbf3806dd65b4ffb723a06e7e1913f27a65c1882c 2012-10-20 03:53:29
1LaFN7zCJrH2B1JmokZ9yseENBNU7qKSgq		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.0002 BTC

d3c4ba8b1ada48989ac92a2b1258e2fe1cf42e37fdb6b81800ce4d2c5776d29a 2012-10-19 21:20:20
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		1666eoD6Tytwn5GnUDQxWeMf6ciJv4yeLC 0.01001346 BTC 1LEYwT2hYLWaSmQsHLH9Z5qWcYbgWFN7Lt 0.44842225 BTC

1e601568304be0bfa272cad02718060854cbc3c675c7d44cd9546d018f5a5faf 2012-10-19 03:14:46
12rMEy8xyfXRtMynsHfbaueoJ64fKPoqBv		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.0008 BTC

3654aec81b76bafdb7d61762b9499a7d4cb09c4dee1d813c66a689b1f5640543 2012-10-19 01:52:44
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		18hcjjyvYzUEDdkAHsGBL3nCkedC11ycBF 0.01000052 BTC 1J77kTTSysMzobzjGp7Acm1yEtQYGPd4A5 200 BTC

11ee24e703f14203be0cb6bd1e31120167240aab79a400d75fc322d8fedfc5c4 2012-10-18 03:56:24
18SaGKDdzect9FqTEQ3k3Rgcj4gggwD34E		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.0003 BTC

fc69332023c2e861cf46f3f2b3b229acafb8b87dee1952d5408c2a7b40008d47 2012-10-17 04:13:08
1F9nJPcmjnzsEEnnaCHLE7bJpuLidsvDpD		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.0019 BTC

e1fd91fc5cbece534246650f4f6ac7fba9450536dfe82ed262ae6181d5820c9f 2012-10-16 03:59:36
18SaGKDdzect9FqTEQ3k3Rgcj4gggwD34E		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.0003 BTC

0596c1702be34dead155a77643de1628847f2133d34284309eb18c876e958e4d 2012-10-15 10:18:47
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		1NTtK1FS38hcyJazLyaj8Ueq2pX1rU5Bgm 0.01002908 BTC 1PPioXcvnZ83KEF1dSgiBcW94rBRs8BFcj 0.21499825 BTC

7cccc443c61f192a7c4479c6349c1e9eeb6929f141b88141143eff01d01f4f7a 2012-10-15 04:15:52
12LvtRDFski5Te4DRD8sr994B8U5SgeBds 1N51PFvtbPnMPhfKZJG89Up2oCBZoWBP3H		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.0004 BTC

42f3d15c926f0b98eb9bf2bd0473818e2695a2611641f202794fdfc56255feae 2012-10-14 03:56:04
1NvvYhLddpNoWdkwW1pA8V6xgFM5bBMwUE		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.0005 BTC

031ed86965064d74b8378cd247cfd1c94e223174d74727d861d7e0c5771308be 2012-10-13 03:44:13
15Az7SWcs4vQdK4L5JgfiNH1YRSjyT7taa		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.00075 BTC

345157d13508f3e9f52ff1cf634587b4c2430191b4e3a0d6503d0b0512503560 2012-10-12 17:26:04
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		1FhARUCMETT3DWs6nqwqKWKjukYkxt2wng 0.01000199 BTC 1JMRxUBUghcLmDPU8ZpQjRLuRDxDEoKsHB 2.8 BTC

eaa90b7fa86355ca8787118e70a2af10d9099902dd6f15f41fe3410f335aadcf 2012-10-12 03:36:32
1Kp88ihK4Febn9LYXFtgzV85YPsftSnsZz		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.00045 BTC

13e780e305368b61c2550c3a2faed7b1c1404bd0946812baf9381835f2b85fdb 2012-10-11 18:19:54
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		17YqLu7Vg24KLWCwaYvS8bDeEJQQ2bNenV 0.01005 BTC 1KUDKCtSg8P7o4aioau7N1BHv2VK23D2wN 1 BTC

c697ea012de3d018e201ae53e6953d050a93bb1963ffb8b011de11cc5a59d901 2012-10-11 15:44:55
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		12rN547yX7ouyN72KQxo3ZX4kxpjfz6ZGn 0.01000405 BTC 18xvzBVW6Kv63ixWWB7tMwb65PYziEbX6H 13.62152674 BTC

65746482e0e3eacb4bc6ae9346fdf5e1312947a73532c8e64a0b23aae29dbd9d 2012-10-11 03:49:19
1AfwAzwbU4iF2ii9ZSi8yfmaA4R6HxJHfX		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.00035 BTC

49d2cc04e74a6f06a226e9f771b2b9ebb719eda47ff56631fa8832c3a8c35415 2012-10-10 03:49:29
1BgC3qMKaenWce6QUCwQjH9BmqTDB9uyB2		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.00045 BTC

be07132738abff8793a7fa53dc47089a78d223267d0f20f635e33292dd1c0ba2 2012-10-09 03:40:11
12LvtRDFski5Te4DRD8sr994B8U5SgeBds 18HfvvjLqyeFz3aLmSHrcVohYnd8XVSNUu		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.00045 BTC

53dbd640bdbc45ec138094ecbfa811f9f9a5ce7d433386eb2d7f3979ca1d6152 2012-10-08 07:51:14
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		1DRkkfsVc9VkN5ZnBQurnJpCrFBEVkQX4L 0.01027155 BTC 1GpGGBXA1LWCT2fq1JQoiS9azePkEEL7TV 5.40223939 BTC

f86daba0b51f4d8dbacd488f9027d441815adfee67ac58846ac3c0d6cdf693cf 2012-10-08 07:28:16
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		1BnTM72potheEgUfNkcKw9pzPARVB8Z3xk 0.01001436 BTC 16e6Uct6xEVdX6ZVWvuvARyBVifRRnFqiM 0.12 BTC

0f230a25281b23048ecdfbc5ecc7b0543d47a403c91ff7e6282e33bf6b3c7a69 2012-10-08 03:56:07
18SaGKDdzect9FqTEQ3k3Rgcj4gggwD34E		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.0005 BTC

f1cee8b9b55508ddd17af7273e3676d58a6f26fd44a7d5d43fe19f42c9d991ad 2012-10-07 03:54:15
18SaGKDdzect9FqTEQ3k3Rgcj4gggwD34E		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.0009 BTC

0bfad3ad82872a563efbef61aa4baf958c40d621ea008df906a7be20c79bf25c 2012-10-06 13:05:51
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		19LEgVKwDx2WXwWePYaRHwbey6FRCN9BH3 0.01000008 BTC 1Ctz5NDRuZbjJmobrKTCLtnDtUDsmZsF6n 25 BTC

8397db0c620d2fe6a05a63b791eebdda5737bf2a684c2dab4666c47feced58c2 2012-10-06 03:42:32
15kQscov4LC5YDsdNo2sFHf9NvvDWNwd2g 14dzMZTYrtQfczSCDHrSgZC5zyj7BCAGKE 12LvtRDFski5Te4DRD8sr994B8U5SgeBds 13SW57gHvzfkjrbpUUjCa8paZtezJgKibZ 1F1jRr93qQ5nGTaD87i6oWU6yRza6ajQGA		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.00045 BTC

519a3cadb7bfa9aaa16de71aca26720d46e24ea8bcb5626aa0382820a249b384 2012-10-05 21:16:41
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		1AWkjKCdS8x5gnu6M2W6rdrdvCbpRrtRFJ 0.01001 BTC 1BCjoByXe1v2pMCrxYhYPa2rvrbTpLikTN 0.4927 BTC

9d16d483596528ae760e18e3eb4329957cd9443cd4b1d28465bd55b3eab37b90 2012-10-05 13:24:11
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		1MU4G4pJsgge4jYkW4E3zZL38pdyukJvUh 0.01000389 BTC 1P7uQCh1dnKdjrugqgyXtws2DZqnvrcEqZ 5.06674564 BTC

d01061f7643c78f618d45a761a7c30be3e231f902744668c5c55ae92d5a8c203 2012-10-05 04:13:53
13BDpqyXRbeG6Y7bCiT1nYD9aofYNNS7X5 1E2LzPPTVq6AreymTVzN2Jxj6FQ4t9LNQ8 1PokGHVc58qTqcESxjgPR8GZCDewv2794J 1Kwb1B7QvLYqZKPa2RkNjDDWfFDF9Dxcsf 1BphbrA7gmC7vuNh3qib84y2iw2xXWg8zf		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.0012 BTC

e1174a0cc2e74abfd8ad8fa92826caa179f8981d85dc474bd0841f7fdef6c15a 2012-10-04 03:42:05
18SaGKDdzect9FqTEQ3k3Rgcj4gggwD34E		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.00105 BTC

6ad18ba55ae992ee6d741f27ddebae9127ec6b62199eaf87cc18fd28c6916426 2012-10-03 11:40:26
1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9		1NZNGwcBbMkUwdqWMoEaDHVHQcziaZ3Mkt 0.01007276 BTC 1Mn3L1uP32FiRyCFRfR1X6yNqhatZ4TxuH 5.41052384 BTC

76ca3b5d27fc0de31343bbfee9af886cbd8e65cdfe6eda856688529c6de6bbaa 2012-10-03 03:58:11
1Pmu8f29869HRVTpuixnBnvgYEGuGL4wpK 14dzMZTYrtQfczSCDHrSgZC5zyj7BCAGKE 12LvtRDFski5Te4DRD8sr994B8U5SgeBds 1BT62uNTbVRCk1eByp7sH4us4iWCnKBTsB		1LuUmgpLZciyBJfGUSBauJDVejgTLGgXe9 0.00085 BTC