Bitcoin address

1241VLnkhKNprSdkEwTzm3CfNLyaUwBo1V

Confirmed: 0 BTC / $0,00

Accepted total:

2 TXs

0.26421074
now $ 20 242,51

Bitcoin Group SE (Bitcoin.de)

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

Transaction: 095396e4bc7ff578793c7e6b0bf06d52774fa375433c438a8385810b0a5e657d

Confirmed at block: 2018-01-03 15:08:27 (

Inputs	Bitcoins	By date / Now
Bitcoin Group SE (Bitcoin.de) 1DtozN1iPnuwW8JQ7jadpgpGcDjdKFxDJt	9.999	$151 841,81 $766 073,39
Bitcoin Group SE (Bitcoin.de) 1BeyENbHLuumjB566XBcT1Ddga7wwfoPC4	0.00606284	$92,07 $464,50
Bitcoin Group SE (Bitcoin.de) 1CT8RUN4FjSkMHEB2NCAC9V6vL2XjDXb2n	2.5	$37 964,25 $191 537,50
Bitcoin Group SE (Bitcoin.de) 1GauncLPczV8La3Cx9xmW6WwfJJ38YtfZc	0.37781883	$5 737,44 $28 946,59
Bitcoin Group SE (Bitcoin.de) 1JY8EXh8j7jqtJiCBrmyAq5WsUnWPSuAo1	1.999	$30 356,21 $153 153,39
Bitcoin Group SE (Bitcoin.de) 1K9mm6iLwMR4bXqpCmL47yWJYfcn3BT9tH	0.02161907	$328,30 $1 656,35
Bitcoin Group SE (Bitcoin.de) 1241VLnkhKNprSdkEwTzm3CfNLyaUwBo1V	0.26421074	$4 012,23 $20 242,51
Bitcoin Group SE (Bitcoin.de) 14X2oS1D32M8ubxdu19tL9MqiacHRWmW3F	0.14325377	$2 175,41 $10 975,39

3 lines Network fee: 1892.86 sat/B ~ $294.34

Outputs	Bitcoins	By date / Now
Poloniex 1BXsQFPU52stjvjVpYQbZe9ymNugZmdJSw	0.0299	$454,05 $2 290,79
12DkpD1wd4aqjqdL3XNYLCZjvQ9Zqb3NBi	0.005	$75,93 $383,08
1ERrYfvMTFzGRLjM6omxcLX4hxz8YnBF6W	0.004193	$63,67 $321,25
3K8myqYm6UCrnYuNNfe662a7fc72Qcjrje	0.05770738	$876,33 $4 421,25
1BtfZ8tskvrpmNp8k5qCNgkRVZVaxXpATj	0.03	$455,57 $2 298,45
36t8B2rCZvyyVhPnidYitUxwA4FLCVHUCs	0.02645916	$401,80 $2 027,17
1PwHBzFwb3rLFhNaMrn7jQYWDUCRqXkHxK	1.35	$20 500,70 $103 430,25
1DLmGnrfELXKP6ULBeVhNnQxuD675RoRb4	0.047	$713,73 $3 600,91
1A76pPTkfvJFx8LdYSJLy2aXpZna9gjhrE	0.03782353	$574,38 $2 897,85
1LiPwbELj6QiLYwqdgVBBPXPNtfcRPSxND	0.1476397	$2 242,01 $11 311,42
3PsVSYEdvLaiGLeL5BuUuQ88tdLwxZqzN4	0.0214	$324,97 $1 639,56
1J1bcHqtKn9sx75gDweWjLWaCEb6E1SCBA	0.04592999	$697,48 $3 518,93
Kraken 3JytkL1GVz5fQpusQXHvkt3d2bHG8Ke6iM	0.9492381	$14 414,85 $72 725,88
16YVgmLxecoN733A9NM6eimqR2NSZDk3uX	0.1575397	$2 392,35 $12 069,90
Bittrex.com 1FnqWQ2ueqzGw8qFwcFuwT7XD52fkqYvuz	0.07829138	$1 188,91 $5 998,29
1JSALaZcVVt67Np97nkNaXG9GjxjDEp2DN	0.15504305	$2 354,44 $11 878,62
1DdpCEdXehndTTYT23ptRbFrKFVoHW4AR6	0.0123231	$187,13 $944,13
1GSE14cxVZJ1ytJY21Mu31Tsx18bLEBt1P	0.0822895	$1 249,62 $6 304,61
1JRB23XP4NQemaYpgxtu5dBkVat1ahaXZf	0.098	$1 488,20 $7 508,27
19Fy4vtNnNGBHee55Ftanpr6nhNAJ5J23	0.02282532	$346,62 $1 748,76
1npCaEkkGtN45Yz6ADA5Qm7tQG3EpWffg	0.41	$6 226,14 $31 412,15
3PxwsnD1Hn4T7rHGASTCmudCmaAzoZ6coU	0.81544737	$12 383,14 $62 475,50
1A3UeMDrGwtWw79K3iEq2N65MJTCq3LxcM	0.1095145	$1 663,05 $8 390,45
1MxoW32AgrUBmwLWZyXTZLfGTfmnhnjnPJ	0.396	$6 013,54 $30 339,54
16bmtBNhXJmYAhSZt47k9QxPtwdSrw91Go	0.0139795	$212,29 $1 071,04
1GTtWmRkc5Wkd577rHBH4TGoNp9ER9PR8K	0.00746914	$113,42 $572,25
3G6vkahfL4VPnBVQYU2UP5Q1azFvGeVBsm	0.048	$728,91 $3 677,52
19YQU5A12iVHd5L2uPmzD4wBvkae2J7GLs	0.0075	$113,89 $574,61
15ztnCtWMJmjUAzYgF8hFNrHUJUmqtbnCN	0.15	$2 277,86 $11 492,25
Bittrex.com 1D1TfKXDMfPUekuAkgTX45smzVjwcECeNc	0.019	$288,53 $1 455,69
Bitcoin Group SE (Bitcoin.de) 1MA1PvUCKphzEL4hRHAp49hF4cQqywrubn	0.01000151	$151,88 $766,27
36LPiiyAA1L3ZPZhX7uhz3HkyYxkTPvvwk	0.03303936	$501,73 $2 531,31
1JkGh4pXzxagZDmMre3L8EwKY6iQmvc76M	0.06	$911,14 $4 596,90
1PpWHtW1VP45w7rUkYTEhvUcW7oeJnSHp5	0.0491295	$746,07 $3 764,06
Poloniex 1LpidsgGGHFKFaKy3PKVWrVSa83m5pzLwP	0.0521381	$791,75 $3 994,56
3FSxnbb7m3dUgYsw7mqSULMM8neTW6mUmH	0.449	$6 818,38 $34 400,14
1JpW7wopPoK3qnUGUwJRhuHTCFBja3EgFP	0.08733076	$1 326,18 $6 690,85
164LWNLFLM2CkFEfECas2YU2aNJkUNWocZ	0.035	$531,50 $2 681,53
1MMXTXdjViGC7vSAzd5Xdo8q7uCwiJGS9N	0.0040399	$61,35 $309,52
1Km9MQZ9BizjSiQwhoWAUbfLvfDNfY7EET	0.33	$5 011,28 $25 282,95
13CkrnEoyFMZLQQCxy39yzKMPnH8TfrQBi	0.00846124	$128,49 $648,26
13yK6oDAWeUeC7eXJoMc5MaUXRhEWU9uXm	0.131065	$1 990,31 $10 041,54
1D1DZAwYbfnsNZvcmE4cgHvR8x3XVnDAxo	0.0147	$223,23 $1 126,24
Bittrex.com 1BFCTHT22PChVJ71c5xKpbCTC6vQCZpPGB	0.3103	$4 712,12 $23 773,63
1BYTWfcHdkAGV7q2NTzbz3CABWcYPeQEyi	0.0583	$885,33 $4 466,65
Bittrex.com 1Ms5oRBbcduHViPNMZRBxkCtfL3QMoAhKt	0.03045	$462,40 $2 332,93
162Jf6xHzNJg2rz5xcDx1nNxrQqMVNL4C1	0.02	$303,71 $1 532,30
16V2Mwh2RWBVh98rYAJTkRE64R8B6TZ3wC	0.27	$4 100,14 $20 686,05
1J1k5Pn5TU8jzTCt54RHXfXoFqyfpZsKdS	0.26787786	$4 067,91 $20 523,46
14ae2fbKrPXz3oZ5godeueS9uib2ANdbPE	0.08467958	$1 285,92 $6 487,73
HTX (huobi) 1HHjqULbY81ZSe7fe61iUoZKQePgaoby6m	0.03	$455,57 $2 298,45
1PP8DcwDeYGeAvN1GDwJ9LLsr3X6Hcqhme	0.00893863	$135,74 $684,83
15Jxbug7rqttHQ3H74mtsTx7mDPjmbnxwK	0.407	$6 180,58 $31 182,30
167Fku2zmXwou1sBXieQghcEUk3eUyrNaF	0.02	$303,71 $1 532,30
1D3WhXbF2Jc68L5m2o2CuvjZ5VWNWZWsp8	0.07	$1 063,00 $5 363,05
12XU2Gfay32J7MN1fn7PBJxSfJmZwAE6fq	0.0765055	$1 161,79 $5 861,47
1NntUjNkc1ED76t5a3XkyTxgiqqAYQnkdk	0.00376115	$57,12 $288,16
16ju7V2BikJZZDyNr1bqJA9KaEU588BgQG	0.815	$12 376,35 $62 441,23
1921wcnFTpc8RPrcagPnZG9hwvJosCwe8H	0.0853585	$1 296,23 $6 539,74
17Cdvu99XxyT44M9jEeBtDHWHJxVwJvC1U	0.1575	$2 391,75 $12 066,86
1LtgQ2979jPuxgSahXhsekdaRwe1GqFozx	0.22779	$3 459,15 $17 452,13
1J485CxQE1SjSWGXi1TqP2juSgMZhqppEW	0.0708111	$1 075,32 $5 425,19
1232rEZyFi6EMfNguvxXEuTMGfZS7CKj3K	1	$15 185,70 $76 615,00
1AryuwhS8LDpSqMuhwjbzuXUYnxUNAaGwE	0.0026	$39,48 $199,20
1AKFszsJ2WftfLvsb9Z6XgKaoBDHaxtRQn	0.0765055	$1 161,79 $5 861,47
169YdoGbZ4Z1e89hGNqfBEgG43nqAwbyEU	0.13	$1 974,14 $9 959,95
1MpVd69S9z8aoSB3mE9tqhpmWBgBsET3Me	0.0024	$36,45 $183,88
1EeHLUbiwEoWUTMkaXporiVcJCrxSAAE71	2.290359	$34 780,70 $175 475,85
16a1WRZGkEzPcj5HJn5dbCT9sUwE3TmPRd	0.01	$151,86 $766,15
16anhHSKPVUNtYZ6W5Wfd7r1QjXEUkY6DN	0.0783295	$1 189,49 $6 001,21
3J1AAimoJFiPxwD1VE4psjarVT5qhkdNr6	0.07542301	$1 145,35 $5 778,53
1CM6M4WbPi53UFDpNouDmKgUyL1xvhKRyN	0.00904591	$137,37 $693,05
1ByHKtKTy7eyQwpffLudcardedryGAEMnZ	0.19807412	$3 007,89 $15 175,45
153XWGgpCDtBVuYb8K51S9Ko4efqfpsUQJ	1.5985	$24 274,34 $122 469,08
1Dm9ku4cvDvoPaGRMqRFkVBdH6cSoCEe4t	0.0754436	$1 145,66 $5 780,11
1LxeMPMC3bGKXwqTuH2RSGwEar9CPHRzRu	0.0056	$85,04 $429,04
Bittrex.com 18BeVg1Xohsu5h6ctmq3BR9ZVb5syjZ6po	0.021	$318,90 $1 608,92
1HpRHPkMz66xG8qhPm3KDwoqgdgbx3guX2	0.00902959	$137,12 $691,80
12QNddKaupZUAVcxHV7rctMHiXtFHR3SDU	0.0238795	$362,63 $1 829,53
15GTdZUz3XdvUJZBUpT8VNLcMSCyuCu4xi	0.05	$759,29 $3 830,75
1Lici57eBTca2t3uyb83gJeCdabKySmLc4	0.0217015	$329,55 $1 662,66
Total spent		$ 232 213,38 $ 1 171 564,58

76 lines 15.29158234 BTC 448466 Confirmations

Transaction: 9297df903d428cf990f8384ad22da243ec1d2824d52eb4636848cb8fcbed13ea

Confirmed at block: 2018-01-03 12:31:13 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	272.85614425	$4 143 511,55 $20 904 873,49
Bittrex.com 1KhtE3QiduCMnyugw43yyJypZygkp3NmnW	0.0245	$372,05 $1 877,07
Bittrex.com 14UPLT9jfAdic5H7c6YkyPLE8AngkvZSov	0.02491	$378,28 $1 908,48
Bittrex.com 1AG3YKkCA6xCscdDMKDizZrZfbAxwCpLSr	0.02513	$381,62 $1 925,33
Bittrex.com 1KkihyBGSVGvN6ozgm4TyU81frXcYF1oYs x 2	0.13242969	$2 011,04 $10 146,10
Bittrex.com 1BazNyzsdN5mFuGgt8UiQeeaxKTyWJZ2bd	0.02519861	$382,66 $1 930,59
Bittrex.com 18E4kuYwaN7NTtNaTYWDcpsYLfkA9CQDnp	0.0254264	$386,12 $1 948,04
Bittrex.com 12zTzPAR9StxteRhQYU5Lj2bA7cgNZogbb	0.02579086	$391,65 $1 975,97
Bittrex.com 1Jt7KEqmrwebyJn9FfASavsFrob7GAYHEf	0.0265	$402,42 $2 030,30
Bittrex.com 1PRtjhpPjWRDBMyoDBdoEiLCf2rdq99M9y x 2	0.07630787	$1 158,79 $5 846,33
Bittrex.com 14cwxaoftc7hr5MK8DmwCaRcjE4SMvhQSc	0.02690045	$408,50 $2 060,98
Bittrex.com 1G8jRhNihq3abax4r7JVFRdxrh9xpKm3r1	0.02732407	$414,94 $2 093,43
Bittrex.com 1LscwBnXZcGg7dDWzKp6YtK5P7Wu9oZ9vf	0.02745448	$416,92 $2 103,42
Bittrex.com 1KakuTwkDwUCKb6TBqp9CXPmK9jLsw3C48	0.02799014	$425,05 $2 144,46
Bittrex.com 1Gy19uF1CjJN5XmcMoiEv3Mmrjq7bfLxiU	0.02819773	$428,20 $2 160,37
Bittrex.com 1DS9snkcxGxzuBGPsLKSNYMniZxh1QsM7J	0.02831622	$430,00 $2 169,45
Bittrex.com 16e7he3H1HJ5DVfxWqFtDPB1iEe4MNyn7S	0.02833305	$430,26 $2 170,74
Bittrex.com 1DyfKZ81U91CT6JiSWiW1JdbR9PbvK63iN	0.0288704	$438,42 $2 211,91
Bittrex.com 1Q7QiC96AvZ8QYvEjCbCNXMJzMzhgN1in	0.029	$440,39 $2 221,84
Bittrex.com 1BRbLGmsHRYYybyUWF6NjQvFrYyhpxDWoR	0.03	$455,57 $2 298,45
Bittrex.com 194BpzVDu8ThahenhTnPKSWGLC2BSJjrFJ	0.03	$455,57 $2 298,45
Bittrex.com 1NHKEFfXe7ZEj8KUqwz6QHupTwxvj9J9XT	0.03	$455,57 $2 298,45
Bittrex.com 1CAj17fSk66kdLUDzgdfGHQvyVFt69fhYC	0.03	$455,57 $2 298,45
Bittrex.com 1PWkiT42qopfp1cpQcX1EZVLzjfs8pUjxc	0.03	$455,57 $2 298,45
Bittrex.com 15RmeXM3X8rgtrVPxjUyoZJLWkHS32S9Lk	0.03	$455,57 $2 298,45
Bittrex.com 1BuTo4EBK3ke3KyH4NmDAZBsZvdiT6fWgy	0.03125	$474,55 $2 394,22
Bittrex.com 1Gxhk2jTuNoiMQYiCr4kHYYM1NSheBCSk3	0.03145474	$477,66 $2 409,90
Bittrex.com 1Fwe5wvEnGHSow24TYasYHgJfmJVG8wvUP	0.03285032	$498,86 $2 516,83
Bittrex.com 1H3HAKqxF6d5cYtKZGiifyw9mpgGKZUcTb	0.0334	$507,20 $2 558,94
Bittrex.com 1DPWsPwbAnhZdTEAd5f66hKw7m62n7g2dz	0.03399844	$516,29 $2 604,79
Bittrex.com 18c8jNdAHju7z8T7nFeC8wDSnQkCK4heW1	0.034	$516,31 $2 604,91
Bittrex.com 17Gj2zZFwZqiunYfWKjgxJa2ab4Tm279mQ	0.034	$516,31 $2 604,91
Bittrex.com 18pCincYhGxCuMUFEHvDSfrSfnWiWsuL9r	0.034	$516,31 $2 604,91
1BKM8JAtyUtioCahKbLYCiatQR4WyRbGgL	0.03423473	$519,88 $2 622,89
Bittrex.com 1MsnRUVGLM5Sma7kw2LDMHuRRS7LiKNcjf	0.03449129	$523,77 $2 642,55
Bittrex.com 1EzJvnVocBEHwoGS7eyJP9dEKF3o19aY2i	0.03450974	$524,05 $2 643,96
Bittrex.com 17dYStbsc9HA2ag8f8NazgohUPhyGREUNV	0.0345561	$524,76 $2 647,52
Bittrex.com 13WuLVftN5qFocAdssZ1ydWojB8YNJMuPx	0.035	$531,50 $2 681,53
Bittrex.com 1KSBCUN1wiaSwYt5raUmDarQtxnECAm2Ri	0.035	$531,50 $2 681,53
Bittrex.com 1KphZFJWmPpbptrM3AMAHApc2bk7nrsURo	0.03565819	$541,49 $2 731,95
Bittrex.com 16ZC5rbjDUL5tnmhZpNr3GurB6YsH67iRu	0.03690803	$560,47 $2 827,71
Bittrex.com 1L3wgwc8szdLEUdX8DP7knzzPuxe7EX1Fs	0.03711119	$563,56 $2 843,27
Bittrex.com 15Lweuwq68AXeDx2ouyWZmDaYjXfYAn2XP	0.03717174	$564,48 $2 847,91
Bittrex.com 16Vk2jdxRN8niGTQHV3p7FCW47BTZ82VPA	0.0374118	$568,12 $2 866,31
Bittrex.com 1FSgFpgB9aQ148MLvuBMRjrxKY1aunHchd	0.038	$577,06 $2 911,37
Bittrex.com 1BfRjxRoYcXAYQFvZY5TSxJE5xkSAVFS7K	0.03845552	$583,97 $2 946,27
Bittrex.com 1M5hKg8B2P73BSV4B3tFJndkRJayCLHvT5	0.03874877	$588,43 $2 968,74
Bittrex.com 121tpNMdjkat46sGkmLfPehXZBMc2S7HvB	0.0392	$595,28 $3 003,31
Bittrex.com 1Kw3W8pJVRiQkhWydgQ6W1w9wG4mJZV1og	0.03926	$596,19 $3 007,90
Bittrex.com 18fu9LTK32TSKhWC8bk7xfrcvGE2MRVSze	0.03937881	$597,99 $3 017,01
Bittrex.com 19ewyyNhEVPEQTPaEzbCXENzAgEKGpRRSn	0.04	$607,43 $3 064,60
Bittrex.com 122YDra374uJukto2gcFEoxRjr3WiKYiVp	0.04014713	$609,66 $3 075,87
Bittrex.com 1A4H2eLqTZNkTvSGabQyAGiL3u96V3eW7L	0.04025	$611,22 $3 083,75
Bittrex.com 1EsA1bpGJfY2uoQ3KEPjax4HKudyRpLEo5	0.04043771	$614,07 $3 098,14
Bittrex.com 131TMAqf7asPJ8jCFkY4zsAx2C5sxFHMXx	0.04055455	$615,85 $3 107,09
Bittrex.com 1A8zfWzFxrNGoD73KQobp9pSkENkByVPnv	0.0412	$625,65 $3 156,54
Bittrex.com 13anqN5rPBYVQR4EfeV5BVv6eHmkB9KeWF	0.04127	$626,71 $3 161,90
1Bjeg3PhaJvU9PWL7qeaSokf6WEGoKhYqv	0.04208425	$639,08 $3 224,28
1PYkfmxZyR1noXAajqzDEPoRfVHaL8RXtG	0.04290127	$651,49 $3 286,88
1MFinGfUc3R452wJPRRDxhhfY634FXU1pn	0.04310343	$654,56 $3 302,37
Bittrex.com 1QJduD4NJSysvuEj1ZMaJDB8TvH3TsYP7N x 2	0.09123737	$1 385,50 $6 990,15
Bittrex.com 1EGvv99QSSBJS23zuJHPYJxEwCQcXgJPZp	0.04438	$673,94 $3 400,17
Bittrex.com 1PBV3CvHqB9Gu8nFaXST7pSvTXgbxHSgHE	0.0445	$675,76 $3 409,37
Bittrex.com 1AGT64FyXmDv7Z64tVTmEP3wi58gX6GZWd	0.04468255	$678,54 $3 423,35
Bittrex.com 1NCDmnQuJdo7D6MExfaTEev3CAyv8PU1Cu	0.04479599	$680,26 $3 432,04
Bittrex.com 12GL2YyPKyYsEbyg3FbaMkMopA1Q2yyzri	0.04550118	$690,97 $3 486,07
Bittrex.com 1Mkzar78eZMKe9FE1poQsU8nRvYznUkipa	0.046688	$708,99 $3 577,00
Bittrex.com 1JBZWhtipH6vy5FaecgjTwL1TSr6fqYQzF	0.04669726	$709,13 $3 577,71
Bittrex.com 1LV3cbMgwSTvteHu7tvqo8b5pTPu9umyKM	0.04701808	$714,00 $3 602,29
Bittrex.com 1DWHLfkJh6JAhstBtRi7o9f9JmfxopWc2w	0.04750338	$721,37 $3 639,47
Bittrex.com 1LYFv2Q68iwfPeyB9yV1bswHPeminAKovG	0.04842076	$735,30 $3 709,76
Bittrex.com 1CwvrwzVaMApD7ek4QNYcFexAURGUSUM3s	0.04863924	$738,62 $3 726,50
Bittrex.com 1Dq8nAXdAwfTuh6Cfw8t2m3Hrf8bHodLsp	0.049	$744,10 $3 754,14
Bittrex.com 18AdvNyee5idqKLmJLVehLa27auTaLVeKK	0.04906262	$745,05 $3 758,93
1FQTfC3sVD7aFbSCZfhKzcMGRqfUNMw42r	0.0492	$747,14 $3 769,46
Bittrex.com 1JezeqTSVgxvUBRy3xPLXxuv7891omiQfc	0.05	$759,29 $3 830,75
Bittrex.com 1DgzkSeLSaHohYiMuj2XVjQJgsdUqjYMNX	0.05	$759,29 $3 830,75
Bittrex.com 1A6iCTGv4vKjGYXrNvkTU6G3wyH3P74qbp	0.05	$759,29 $3 830,75
Bittrex.com 1PWeU3FaLD8CYSghHdMH6dH3FQVNcfGYhm	0.05	$759,29 $3 830,75
Bittrex.com 136ZMRLNYtubZJxfxQXHJnCb5WzRZP69f6	0.05	$759,29 $3 830,75
Bittrex.com 15FqBQvSihmkHN8Nbtu3PLL6BRaQMFjzGv	0.05	$759,29 $3 830,75
Bittrex.com 1aXrwbNcgkNGrup8mb29AAh1gD25ST37u	0.05	$759,29 $3 830,75
Bittrex.com 1FMerkFQSfbCSYCELgjHY32LUbwWmTizaX	0.05038927	$765,20 $3 860,57
Bittrex.com 14YUomqPDTVjAjMdkWF9Morh2ERvRqWvWE	0.05093594	$773,50 $3 902,46
Bittrex.com 1NvcYfqZcPvk3sCxkbZWAjrjQisap6Jm1C	0.051	$774,47 $3 907,37
Bittrex.com 1NHAF9j13aJH6oUaz65dmTnBGdoSevYPPg	0.05168064	$784,81 $3 959,51
Bittrex.com 1B98j7DBy4Hb77cbAff7tJUnRJrw7Vb52n	0.05187	$787,68 $3 974,02
Bittrex.com 1Q76wJ3a4KThvzogo8M2tqzgCaYg9RUMfY	0.0526	$798,77 $4 029,95
Bittrex.com 1HwsJAfBYXg9PyfLVWNQNcDztiv1hswGTc	0.05312791	$806,78 $4 070,39
Bittrex.com 17h9tuKTZs6pAWtbZd7qjMKjrQetEETMwg	0.05351738	$812,70 $4 100,23
Bittrex.com 13AgBWsnbgT9etbnKekvMTRtw1Cx7JBKph	0.054	$820,03 $4 137,21
Bittrex.com 15qWAMuECVkfFdwuJas9naEvPYmGoJ11LZ	0.05400277	$820,07 $4 137,42
1BGLB655YKyPqtcZVhPDDHCCMF5CdETXNm	0.0545	$827,62 $4 175,52
Bittrex.com 1JJunHSiTF2QjAuLRLdGe5zmwN4eT69odh	0.055	$835,21 $4 213,83
Bittrex.com 1H5mF6kUPRPp1xTCiv4r2Nj2BpXemqFcTV	0.055	$835,21 $4 213,83
Bittrex.com 1J9J4ToC1fT3HYe6r5WisNh4r2D3weGejW	0.0554	$841,29 $4 244,47
Bittrex.com 1A1KvLsVo6GszXJR5wTZHiAguX8rUN4W2Q	0.05649774	$857,96 $4 328,57
Bittrex.com 1BRwve2k8hh8bvCmh9HQJCLcYwsSK7xuC8	0.05713	$867,56 $4 377,01
Bittrex.com 1DWD4tcDEcY26fyzF71tWJ9kqPR7zEKpDD	0.05742751	$872,08 $4 399,81
Bittrex.com 1Eof2pBpodL33PJ3E4bBSgtec8p5ron9PX	0.058	$880,77 $4 443,67
Bittrex.com 1FWDxVHYiqQ9rVt77Ppk4FaH4RdbtXwDiW	0.06	$911,14 $4 596,90
Bittrex.com 17fUXn4DnSNE464ZFntqWrydnU6u2cUnju	0.06195697	$940,86 $4 746,83
Bittrex.com 1BniXry9cahdbYfurjb8nDFXCTfMffnEjd	0.06231896	$946,36 $4 774,57
Bittrex.com 14STw3LEPrprwTnzPgWLMHdfLsWV6DQt5a	0.06266494	$951,61 $4 801,07
Bittrex.com 1FXJ6tLYFL71zucWqLyaLwSdFcJytFTawP	0.06278881	$953,49 $4 810,56
Bittrex.com 1Dpb4ASEkFMh65KoWGie1HbW1Ugrt12ivs	0.0628	$953,66 $4 811,42
Bittrex.com 1GzAxXsSwy24fs8vBEjbzuLeaYBpRdZ7wx	0.0642032	$974,97 $4 918,93
Bittrex.com 1GcaCJ4a62DSgE91fgZ6AH1vkxctjAFaJv	0.067	$1 017,44 $5 133,21
Bittrex.com 1K9YDLeew4DHbmLpsCVus1nxPmfKqvxaU2	0.06789485	$1 031,03 $5 201,76
Bittrex.com 19ACBf2u3uWbzuPqdd3DBEymtfQHxf3qMH	0.068	$1 032,63 $5 209,82
Bittrex.com 15hMwQjEW16nXouPdx6GySBmdTEtNNaXGo	0.06836776	$1 038,21 $5 238,00
Bittrex.com 1Bgr57scs5PNcwjvJq6DsxYMPMTWt2dwSV	0.06930471	$1 052,44 $5 309,78
Bittrex.com 15TcVypWmFaLcgyvVtuVjT3ssh7zuLbb7J	0.06993073	$1 061,95 $5 357,74
Bittrex.com 1LXKwLgYZ43SKz8bZLHiJ5ok5wL6wEyTPP	0.07	$1 063,00 $5 363,05
Bittrex.com 1DTHWD9Xxn3TNh2y7QZJ2wnSVoumqpzRsz	0.07	$1 063,00 $5 363,05
Bittrex.com 1DDLqZfbQvJTjMnQQ83qhd79jFaS5C16TH	0.07001	$1 063,15 $5 363,82
Bittrex.com 12cbSrPxWEUXMrR1pgdWFYFkbTPXFR5kZk	0.07081754	$1 075,41 $5 425,69
Bittrex.com 132rSaMFUSXGLwrPycjtTuDeUrH86qrmuX	0.07202594	$1 093,76 $5 518,27
Bittrex.com 1BkgnUFKA3maTTPBfKF3C2ZR6HiwsFctGW	0.07275344	$1 104,81 $5 574,00
Bittrex.com 15hbmPE1L1JhNkKUoqNSsvTiJj7YvsuPyP	0.0742	$1 126,78 $5 684,83
Bittrex.com 136JjKBy895PxCcd7gtWTrZqZd9dxu3FKF	0.075	$1 138,93 $5 746,13
Bittrex.com 1QCrEQSqm2M4fVb3BHueHNdUspukjEed8e	0.07523419	$1 142,48 $5 764,07
Bittrex.com 1aTYd47g4Dnw9VB4nZiMrjm1fN4CZKwAW	0.07553337	$1 147,03 $5 786,99
Bittrex.com 1NXdm6MzswZ2m5CMF38p4fPrgWcW2ydep4	0.07595179	$1 153,38 $5 819,05
Bittrex.com 1DtzEaoDBhp5YHaQhozwr4kG1yRxH2s4YC	0.07649263	$1 161,59 $5 860,48
Bittrex.com 1CpuMTwQQRm5NkiSYazsZKf618AZVHqTo7	0.07682439	$1 166,63 $5 885,90
Bittrex.com 1MzPyiCfyxJbRRS6HLNpyoNrGksF3SDJzm	0.078	$1 184,48 $5 975,97
Bittrex.com 19YoW7MEmXgXwMx9mX8sGxbhgxqZakL5eT	0.07831	$1 189,19 $5 999,72
1Pt7qEsMkWpyAomZbnCNRaR4t3yJBZBusD	0.079	$1 199,67 $6 052,59
Bittrex.com 1EunVmUuPJoV9H4bZqhscvik2KAAZUerTM	0.079	$1 199,67 $6 052,59
Bittrex.com 1BToTpeicZA3m9sX7LsmcWrUUik5kYqprz	0.07927251	$1 203,81 $6 073,46
Bittrex.com 1KYZnyQRPcP6ZELZLwfRJSXGqQnfs8yah2	0.07996	$1 214,25 $6 126,14
Bittrex.com 1PxrAmnietpfATujf6ynTibGNbJuGDn7bF	0.08099549	$1 229,97 $6 205,47
Bittrex.com 1CezcWeLsydfkYTX1Wz5m9SMDkrMwHi6WG	0.08106924	$1 231,09 $6 211,12
Bittrex.com 1HHY6JZtGSGMGmhoFARRaDgPWicD7XC5Cj	0.081288	$1 234,42 $6 227,88
Bittrex.com 1AF4rp2Y4mYLwJtB65sr4GjDGn1f5Y39P8	0.08303473	$1 260,94 $6 361,71
Bittrex.com 13AGP2spJQBPFtusMzUiqSELfMgazU79VT	0.08388711	$1 273,88 $6 427,01
Bittrex.com 1KfyumL1vWRNj8Vgim3zDzkyzLHRg5Xh1M	0.084	$1 275,60 $6 435,66
Bittrex.com 12FBYiEPiegtPLzpCj7kHQpkM1qR9KNYGE	0.08405285	$1 276,40 $6 439,71
16oKMQs2bX6AdEnwa71wV2TQx8k1EDkzbG	0.0844824	$1 282,92 $6 472,62
Bittrex.com 16Yd7Zq1S94YdxvTVNkF4D3h7NryRh7d5B	0.08506702	$1 291,80 $6 517,41
Bittrex.com 13afmXd5xbwkB9sFbzeMMtMKuXg3dvXhK4	0.085504	$1 298,44 $6 550,89
1MGkwpUbnhRhpFLfeq3LrwN1RZDnXkkXkU	0.08589515	$1 304,38 $6 580,86
Bittrex.com 1D3g2tkAYkfjHFzdq8qAcxLStr6UVdGNwc	0.08603605	$1 306,52 $6 591,65
19J5uQypvkiuWvexyNDZiU1pGprLGFxtCq	0.08632257	$1 310,87 $6 613,60
Bittrex.com 15wZksMZA5uzPLKoHVLrj3SYkFN8z1h2ME	0.0865748	$1 314,70 $6 632,93
Bittrex.com 1Nw5rHZ8HYhKhs3m7du1UD9gLxWFqyoLdH	0.08676271	$1 317,55 $6 647,33
Bittrex.com 1P3HEqACrwBusgLJTFu4aJ66HTDLSKZSpq	0.08689392	$1 319,55 $6 657,38
Bittrex.com 1J5rKceFyvn3eiAZwrMe6YtomWSF8WpnJN	0.08725991	$1 325,10 $6 685,42
Bittrex.com 1EaNaGAevPmqe3C1r3CSBeySC8pP2K9FTW	0.08817764	$1 339,04 $6 755,73
Bittrex.com 1LgBB9UdwwXPpMsBN4JZv5PgfMKL3LgWKk	0.088461	$1 343,34 $6 777,44
Bittrex.com 1P9GFrCWiMVUtzZk5qpKGrvMy4GqCxAoE	0.089	$1 351,53 $6 818,74
Bittrex.com 1CrA7SNwpZawKcERvg7tBJdpSc8nxyjB6a	0.09034906	$1 372,01 $6 922,09
Bittrex.com 1ENUJUtKn4N3aZWKUHaaXNvR2cfp7MgzXf	0.09098818	$1 381,72 $6 971,06
Bittrex.com 18yQNdGbaVTGn6w2LVeFU8vW8dzJ1sBXsT	0.0921	$1 398,60 $7 056,24
Bittrex.com 1Hed4Puatmx5ebRrMqTjpnbRQM1dhh5VmR	0.09305983	$1 413,18 $7 129,78
Bittrex.com 1B37JHDcdug5o35jpwcuPy7TZaCahVih7o	0.09560051	$1 451,76 $7 324,43
Bittrex.com 15Dd56G4hthwUJ7YuTE3ECFy37BB68h7oF	0.09597	$1 457,37 $7 352,74
Bittrex.com 1MPrfVBnwrLhY6Cwu3v6Z9y3drhVqWDEw5	0.0979313	$1 487,16 $7 503,01
Bittrex.com 1A7hVGi3cJ54SVHvY3hbC3tu7ZU2wppHx5	0.09891198	$1 502,05 $7 578,14
Bittrex.com 1NqRi7M5hRZvf9uxKxUEHiZZENwzHfbVFD	0.099	$1 503,38 $7 584,89
Bittrex.com 14Zcz5gZnSu6kNUy6L3DCXEUYTBreUoWWU	0.099	$1 503,38 $7 584,89
Bittrex.com 1HnCRjYMtJxp2sGKCS8sLEbwYYKUFfBZxv	0.099	$1 503,38 $7 584,89
Bittrex.com 19bgLf4ipEAx7AR5yPTsAH2U7XfpGq3yN2	0.09907009	$1 504,45 $7 590,25
Bittrex.com 1D8njnyPMW5XVSNbowdmctE6dptGuYg3SB	0.0995	$1 510,98 $7 623,19
Bittrex.com 1BFpowJMoLwuevHBsjEmfFkhT77hGNC4pR	0.0995	$1 510,98 $7 623,19
Bittrex.com 16L4eH5WBEDrbCs3T3HaSJReExBQ1ukpKz	0.0995	$1 510,98 $7 623,19
Bittrex.com 197HMNtVD1ie1MPtYwQbfa8jxagHnpYVAT	0.1	$1 518,57 $7 661,50
Bittrex.com 1KfafPgBhjSpsmW2tBP3osJUcYnv3goYe5	0.1	$1 518,57 $7 661,50
Bittrex.com 1HPAqcCkVTnzbgZBpHYsBScqPADj8bc4na	0.1	$1 518,57 $7 661,50
Bittrex.com 1NXokEXRdgkoGGcvTiP8pk6sofzT5oB31Y	0.1	$1 518,57 $7 661,50
Bittrex.com 1PpVvETDrPDf8ALBzJxf4BcGVfpvfarUNJ	0.1	$1 518,57 $7 661,50
Bittrex.com 15bP4Jhbbv4LKZmWN6rZBz33A8LUTibhuN	0.1	$1 518,57 $7 661,50
Bittrex.com 1HjCCpLBdnJKHcykynDtjexhozvykX1sFL	0.1	$1 518,57 $7 661,50
Bittrex.com 17KEFw6fkmpPaXzW4Wpyz9dvSZRdMPtNUf	0.1	$1 518,57 $7 661,50
Bittrex.com 1CndyCwmkL8QUadVqkEL1qJ6iuVuwmJa4L	0.1	$1 518,57 $7 661,50
Bittrex.com 14nETwxhohsU4SGdap6HAAHbWsAfN8tiuz	0.1	$1 518,57 $7 661,50
Bittrex.com 1DcGcxgDM6XoQkcdHhHqmoXF3TSUJDZcxN	0.10031159	$1 523,30 $7 685,37
Bittrex.com 1EgKSDLpzY9FvJk2PruZsuGhVumnhMUMWn	0.1016	$1 542,87 $7 784,08
Bittrex.com 1FKV4ztrK1JCnhWvKvgdkrrHiP8Tb7Ne2F	0.10207307	$1 550,05 $7 820,33
141FhUJhaXfr7ZiNNp5yd53qo7jJDbXNnU	0.1021	$1 550,46 $7 822,39
Bittrex.com 17LmkEYTTWvWjnFeXr4ijpqQQ2or5Xr56f	0.10333856	$1 569,27 $7 917,28
Bittrex.com 1MJUeiTjjjSpAf8vsmuYpJEWYXq3Bc1jLM	0.10482092	$1 591,78 $8 030,85
Bittrex.com 1L51AN5vsxxEbFxHmP3zLsJdvvfZkEF74h	0.10614347	$1 611,86 $8 132,18
Bittrex.com 1FBG4S5Rq46de34NxDokxDvkUd1RnezcAB	0.10855805	$1 648,53 $8 317,18
Bittrex.com 14feZ6u3raQgMQ2rNsBafCJm6bkBabA85G	0.10867467	$1 650,30 $8 326,11
Bittrex.com 12qr1bbMHDT3WkwXzYNzj4JwPTzTXBNhKS	0.11	$1 670,43 $8 427,65
1pDdJY38ZAjsHd2biMUsfmGDDTmh6oMFu	0.11078999	$1 682,42 $8 488,18
Bittrex.com 13BmWAn4vAbX96AnnHu9jw1YW4grSCaBCk	0.11110983	$1 687,28 $8 512,68
Bittrex.com 17tPCqcfEUL2hKsVvYwfWjTwx8bSAUaCiT	0.11110991	$1 687,28 $8 512,69
Bittrex.com 17wf9WUFdkCwf3HfK238vMpxZfCrfRrGva	0.11547891	$1 753,63 $8 847,42
Bittrex.com 1D8dYdVuxos8QvHPJoqJNRyLc6YGJV436h	0.118	$1 791,91 $9 040,57
Bittrex.com 1ArY9iKHnXpK1T35CvC74M5Kn6SYkdFHpb	0.11810832	$1 793,56 $9 048,87
Bittrex.com 13HYt4P8eatXv92hh3HFwvHkdU8GbVbaFm	0.11942087	$1 813,49 $9 149,43
Bittrex.com 1BjAAt8jQtcy3gstk78i3aK3yF8q2Bahku	0.12223793	$1 856,27 $9 365,26
Bittrex.com 1DwJ7yJD1cRmT14vViPCieuyTLo1MRwtQh	0.12260167	$1 861,79 $9 393,13
Bittrex.com 1GbSX7kePmiYEAkJg6UU64zg1KCAMJdGPP	0.12652408	$1 921,36 $9 693,64
Bittrex.com 1KoxeB3ujEqcUi3QQ48iQfEEunkt9bBBmj	0.1295	$1 966,55 $9 921,64

193 lines Network fee: 39874.66 sat/B ~ $6200.57

Outputs	Bitcoins	By date / Now
15jxMABU8u15XTWWsjoqYHRrf8uNd3PnVM	0.03340142	$507,22 $2 559,05
1AsvX5CAKCBcWZeSKv3QvrY9JeaVdXq2TD	0.04260178	$646,94 $3 263,94
14FgTZqk3nBuHMPisvjArfe7RXCbLUZjoG	0.014	$212,60 $1 072,61
1isa4kHnrV8NXGnfx971b7jT6gdSjPDbH	0.0184712	$280,50 $1 415,17
184PM4oLMVxQZKHPaFzisAWbebVhck1j1t	0.214	$3 249,74 $16 395,61
34WSzGcxtJb8zzDA7fLiDpvMsWS7MR7ZgN	0.2236	$3 395,52 $17 131,11
3BsdMsHxWWwD34n2cqTkB7mp8VK9rh2YHC	0.06936	$1 053,28 $5 314,02
1CzhSyrbLpzZH9h35JKk3Mm5wChQbjutq1	35	$531 499,50 $2 681 525,00
13QYeHwUdKYeQpHoM7Gy26zBcVVq8jfFxQ	0.746	$11 328,53 $57 154,79
18JSz6b2YsZvzMrUyrwUHe6fdq3mJ8f2mw	1.042	$15 823,50 $79 832,83
15kLdoPiE8YEyqiebPPeTDLmGTVNvBmYzC	0.0923863	$1 402,95 $7 078,18
16NgbKs4NiLP2GqEkYYKY5QgBVd51qG66X	0.43964433	$6 676,31 $33 683,35
13xddGDPLxyZL8zpMZn8W4AuS5Dkxnf5r7	0.170194	$2 584,52 $13 039,41
19H3ka3nrU6ne66AgEsDBDfwNKMvSgnXL9	0.00525488	$79,80 $402,60
14J4nBZsxuHbVvmRZq686EH7qixKPeBcfx	0.02	$303,71 $1 532,30
14CjkMUXD2immdTz68mtVCD4GQeuE8MihZ	0.169	$2 566,38 $12 947,94
1AHpWTuGG4cx8Q49EgUMZkZWWJLgyKM76c	29.999	$455 555,81 $2 298 373,39
14NxGtnwXE3SKb5kiAnBFjHxrfs3dAjJyk	0.099	$1 503,38 $7 584,89
1N7UTCN8fFFGQL3NURHzDwQFmjzbnWDcBQ	0.05921051	$899,15 $4 536,41
1xssmM4L6D8MBS9Q8qvrLHw9h9rZg9Sox	0.01834343	$278,56 $1 405,38
1FX3vSt5tXsYtZ1VWhmxHWayguMzCfkSb8	0.32369471	$4 915,53 $24 799,87
1LSgEKji3ZoGdvzBgkcJMej74iBd38fySb	145.693	$2 212 450,19 $11 162 269,20
35AJu4W8AwJjQDNAGYSLPDEun4YVJ7zyyJ	0.11829234	$1 796,35 $9 062,97
1rVadKo9mt3XvHtn55ZMBN2hA13PpJfKr	0.609	$9 248,09 $46 658,53
14q8KWmkQyKQSGZvSBJZ8YyMDYkBiUY9zs	0.021	$318,90 $1 608,92
114r5GMnQQea8K39usiwF8kFhKH9ZW7LBQ	0.003	$45,56 $229,85
1Kq4GVeRfMM8PVC7zbwajsYxyZ2F559BXP	0.7215014	$10 956,50 $55 277,83
HitBTC 3MS43EtKmhkPxXhDcZYYzT2Q1ayo6Yqq9V	0.999	$15 170,51 $76 538,39
1GA6WQc34DG89YuV9BYnTAvSYJxZJwhzrY	0.399	$6 059,09 $30 569,39
Bitcoin Group SE (Bitcoin.de) 1241VLnkhKNprSdkEwTzm3CfNLyaUwBo1V	0.26421074	$4 012,23 $20 242,51
1DHdFiiTdBfu3eVdyrPgpUJM599YEmc7VR	1.87596905	$28 487,90 $143 727,37
Poloniex 13DRkeRrb9fZnCdM2PN3XX3DVCKGXnWCrr	0.01474277	$223,88 $1 129,52
1ERf9uCdrWji7wPzLKi3Ri3WJC17SrXxAz	0.01663219	$252,57 $1 274,28
1Cf1afvHqujMd99po3rQSbBBM9fSY3SnE2	0.009	$136,67 $689,54
35ZJBwTQrPK2haYTrLYV3VHgJwSLmePgxf	0.099	$1 503,38 $7 584,89
19UM5yBVj9VzQp4q93kJQxQTLJeAf3MVmn	0.08038339	$1 220,68 $6 158,57
1GGcp5i12cdwr76YCkf2oAo7PXpSRtjSFq	0.01207438	$183,36 $925,08
12TK9CzhXAtd83jARPSjhSi8MKgYqf1B26	0.08277476	$1 256,99 $6 341,79
1MtGhHjxNVuyFuNAc6n4bWpf1RqT8AhiNo	0.007	$106,30 $536,31
31u674ZjLDCHVCjbTip7bKUuStUJkztF2v	0.0193445	$293,76 $1 482,08
18GNFAvQGBP24nh6pRHad7VbpGTwPxvXUc	0.26	$3 948,28 $19 919,90
3DigfPs2JAfvWY1F8azgA3xTDrMouY36uq	0.014055	$213,44 $1 076,82
HTX (huobi) 1KLjNRCV9Aphz2L6f2icUbSwf8UmmJwuVc	0.099	$1 503,38 $7 584,89
1ARvJoLUsu3APMdHoGgdboX6EC1MoTTJjf	0.40105697	$6 090,33 $30 726,98
1BbxQ2H9nKkri8HWZX3ZpLMk9TAAYLTHpe	0.0334687	$508,25 $2 564,20
1HYAfmL1xn98DsSUxQTv311LiCokDn9cLG	0.02	$303,71 $1 532,30
14Pqmqwk7fn2UhZdpgn114wAL3SuJXmQh5	0.02561628	$389,00 $1 962,59
HitBTC 34tNgp1XipPMxHLJb69jzYhSWdzEwrYeUD	0.1	$1 518,57 $7 661,50
386fnmKEsXiAfXoYfJAWifp9QXAVbEgbSN	0.11103157	$1 686,09 $8 506,68
1G87fsGbUqoqrZG9Vo36M66m29QmokbXVB	0.0246	$373,57 $1 884,73
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	64.4872586	$979 284,16 $4 940 691,32
Total received		$ 4 334 305,15 $ 21 867 466,72

46 lines 285.4201752 BTC 448488 Confirmations