Bitcoin address

12QGL33Zo8EMd88boNJjMCy6W5iNQjnjZ5

Confirmed: 0 BTC / $0,00

Accepted total:

4 TXs

0.00192604
now $ 145,83

Transaction: 48c5d34ef332e5bca44bfb2d56d29cc60163183f77e34b5402eccf5abba7881b

Confirmed at block: 2017-12-13 18:43:53 (

Inputs	Bitcoins	By date / Now
1Q9Kq1YKgf7utSYXp6JAdnADihjyhd4Nq2	0.99914798	$16 137,84 $75 651,49
1BYZeFYJs8i1XaqoKQ6Dqj3Wj4V5UTrYgg	0.9991459	$16 137,80 $75 651,33
1CGXfBdnfqiUCJxMH4JY2VVuNJii6BanVy	0.99911056	$16 137,23 $75 648,66
1EeC7w86zK6jHJ24pcnYH8xFLe5bYy9n9Y	0.99910879	$16 137,21 $75 648,52
1MhLPViStQJqpvRwM5zCxSQCHa2Nr6sfhF	0.9990364	$16 136,04 $75 643,04
1EhBRenvG1mJuvit7vNPLdYEKKYSfjpGYu	0.999025	$16 135,85 $75 642,18
12YEBgGE8Yb2iDFSueDwBa1kUpAxkBJcjs	0.99902	$16 135,77 $75 641,80
1GkTHkAdZF5DJ8xN5o1ax86SAb3dn3cyTp	0.9990117	$16 135,64 $75 641,17
16bzCt3Zjh4myxpktMsMaRQm3SjXAv7hLx	0.99900004	$16 135,45 $75 640,29
19cfmf9TurT6XYsycPN24pKANmDjPX9Jh6 x 3	2.997	$48 406,35 $226 920,85
1Kem7xZNovcqb2sdwCFypd5WFiXa3hFkSa	0.999	$16 135,45 $75 640,28
1BhVgggn8xtz4sCPTTk86vzZ6SA7FkRqGR	0.999	$16 135,45 $75 640,28
18qfuqMvNeS2WqwAo8njg72V7uiVZELzY5	0.999	$16 135,45 $75 640,28
1Kq1Z5AYsTfbXHxH37uJYGjThB5D1rsV1C	0.999	$16 135,45 $75 640,28
1KMJjJYbbhPfevYehM24e1t3KGQPPrgksh	0.999	$16 135,45 $75 640,28
1LyaPYb3a2BZRoEBiv6hS12ZDo7ZYCUAvT	0.999	$16 135,45 $75 640,28
1HcDcEvuZ8mzdVg8HLPCVYTbPhWoyEUwqz	0.999	$16 135,45 $75 640,28
1FnPcmYLvvFW3vR553MSGfRRegGmke5DSf	0.999	$16 135,45 $75 640,28
1Q5ugxLHCac2rxmeSq5Biv15SA4ZtjbYxh	0.999	$16 135,45 $75 640,28
1AjHodqWMo5PesgUjfJA1dRFMKmMHJdxKj	0.999	$16 135,45 $75 640,28
17RtAvHRBAyWuiLF3hSk13NRKrJ9Bpm2Bb	0.999	$16 135,45 $75 640,28
1paTddUz3WaLSd4fvWAd1dmD1c9M5JcVp	0.999	$16 135,45 $75 640,28
1HTbDHHKqvs7f7v8GMPwFTYdcbp19Cd2fT	0.999	$16 135,45 $75 640,28
1Bqg94ksWZoEZ1VpyyDZsjKNvC8ZfVJzYH	0.999	$16 135,45 $75 640,28
12DoheEjkA3QyqHG3oD8bJAcdji2P52WMt	0.999	$16 135,45 $75 640,28
1A3X7Tzk5tmAwwnHqzdWdxmg6ecYJzie4D	0.999	$16 135,45 $75 640,28
1JXxvinqP4WsjpqDPmpQeAPExc7bAdMW3H	0.999	$16 135,45 $75 640,28
1FJvw7ThLtvfH2rHTXiB4dyKnKGRSCmGJJ	0.999	$16 135,45 $75 640,28
19Hk83Ab3jvvRRBbX4EPh9mm5RsEJMQu8	0.999	$16 135,45 $75 640,28
1HKjQEiRxmgfqnYm9XxzH6LQtmTbv82fFF	0.00073	$11,79 $55,27
19HEidQuSPwbBnTasjgoC23pTDFANn8wVp	0.00073	$11,79 $55,27
13fDDXUchAEhKTVnbFQDLY3UeqbquFq9LW	0.00073	$11,79 $55,27
1DA9y1WU5eY6hmWEfibopPhBN7ZcJg6wxD	0.00073	$11,79 $55,27
12iGSWUM3dvYYtsT2d1HCxQ3vX53cEpFmi	0.00072987	$11,79 $55,26
154twusERWDgT7Cjg2qWuXBr8wdMHSDt3D	0.0007295	$11,78 $55,23
19YghW4VMokMTWkXykgn59zunPxVuYXL2k	0.00072893	$11,77 $55,19
1C41HL1xJry1c5gCFdV1Dxx8peHY1Lxo61	0.00072884	$11,77 $55,18
1EP6AdR6ydd6Rwp67iKydyWNdJ4dTj9Cgc	0.0007267	$11,74 $55,02
1Kjg8KmeiJffeAuj3ggHtixwkGDLMuYvHu	0.00072625	$11,73 $54,99
12QGL33Zo8EMd88boNJjMCy6W5iNQjnjZ5	0.00072604	$11,73 $54,97
1CQFFokGNAgHUkYWNFkwobyKz4pFLhAnbp	0.00072587	$11,72 $54,96
12rJK8MSdBAyRCctDNQxEUp8NFkXnjAmYP	0.0007257	$11,72 $54,95
15pNw6mjxCdiXCzyS1riygW3qnPW8QQ6qH	0.000725	$11,71 $54,89
1EntmmsEUWykxAhUm9VRs5pUMSUmCQJ3X	0.00072462	$11,70 $54,87
1FHo37ouZwi2zMvhMk9vaBeMQ5Qne2UPYK	0.00072456	$11,70 $54,86
14B3vxpkkJf8utxewKhrv7wSkCy9dwv4Zh	0.00072437	$11,70 $54,85
1LXVcYgAA6cqGe5V5PKpmVYyD4jFMeUfbd	0.0007237	$11,69 $54,80
1DLZp5wEbudCMRQh6EPi59yGihc8vzETJm	0.00072357	$11,69 $54,79
12ZJvmHYY95kFF1oR4h2J8qYEGiW9RbYrV	0.00072354	$11,69 $54,78
1MajgENzgzXhPwGSAD8G88te1QDdXsKBR4	0.0007235	$11,69 $54,78
1CeAZ4YycKkho8LV9EvaGRE6V9bVhMi96S	0.00072337	$11,68 $54,77
1HHMLrt98RVndVpdPKAtTk5YKU4V3BtE4q	0.00072259	$11,67 $54,71
1Q4nqpzymESRm71WHZDedsgrteN7yjjnQA	0.0007222	$11,66 $54,68
1AWfzZzJf8nmqTn2wQXTrDjaVgNnQKZRrx	0.00072143	$11,65 $54,62
16Dh1rin4nBjuss5oBgbrwDPRbf2DtoDhf	0.00072105	$11,65 $54,60
1A6YCk4tnWtcpaDDjsmMH2XkGdf59zPutz	0.00072046	$11,64 $54,55
1CzcpAX9KHPHMkx33TZuy2giyre7Pyogff	0.0007202	$11,63 $54,53
13noJHZWDnspumCntHYDYPedtN94Pwnhvr	0.00072	$11,63 $54,52
19a1gb6ETpVSvkvbYDeis8zNm3QY1stsRM	0.00072	$11,63 $54,52
15SLD16QdWW1LESWLX6VKy6GDuvF89CmPa	0.00072	$11,63 $54,52

55 lines Network fee: 3492.73 sat/B ~ $577.67

Outputs	Bitcoins	By date / Now
1Gk7MkfdQHjaYYwkqWqgj6ksXvfSYmf888	0.5107674	$8 249,71 $38 673,26
1PVL2DAVPL17VK3oHT2i3SzAJ74ZBpU9zw	0.41807432	$6 752,57 $31 654,92
1CCyUwJxLHHg7jZyx2kjeb3tXVJ6xQnFTV	0.04018	$648,97 $3 042,27
Bitfinex (Hot Wallet) 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g	29.98729091	$484 342,73 $2 270 517,72
Total spent		$ 499 993,98 $ 2 343 888,17

30.95631263 BTC 452050 Confirmations

Transaction: 11434364866e436f1a28c99407e417c1e39610f0a87fbbc4c4d768ae6bd1ea5d

Confirmed at block: 2017-12-07 23:46:42 (

Inputs	Bitcoins	By date / Now
Bitstamp 35JnwKE2kmb1kWk3MM4sj5n4XeWWgobhTT	0.4	$6 460,64 $30 286,40
Bitstamp 33PJairbLd2KhfX3kf5bie8uC7UVzTHyGe	1.5	$24 227,40 $113 574,00
Bitstamp 34kThS7zqAx4k4L9BWuhWxDLhAzX1gDQ7T	0.53790299	$8 687,99 $40 727,86
Bitstamp 3DXcCnYPSaWEiFdGQgJCFh7jjHme9NkZiy	30	$484 548,00 $2 271 480,00
Bitstamp 3593AnQzSPgHou7WU5yAbK3oKtLtfQ43cC	5	$80 758,00 $378 580,00

Network fee: 1415.05 sat/B ~ $234.04

Outputs	Bitcoins	By date / Now
1JSTB1LLqTL5STNQJ6hAmtTkPxCDMEmkC6	0.01	$161,52 $757,16
CoinGaming.io 1u77rPDZJV1U9ouVaWimnUeaUSg4HtdLZ	0.07030569	$1 135,55 $5 323,27
1AMHbQCWrTy8Q6zHayFouAvZ975uDtzCQJ	0.02131601	$344,29 $1 613,96
Bittrex.com 12J4NcNJuwAXSWRv5somSsRyWyRgwxc68P	0.00145208	$23,45 $109,95
14KiTCxVqWH9Zy2vMaUX8sZ3NQxkcPDWH9	1	$16 151,60 $75 716,00
3M9qsj7bWzBsV1b7F9n4PTzaTsPLYnFnZB	0.1	$1 615,16 $7 571,60
13ocojBZbeYDFdF1Ckymwt1BkDPPmnHGhy	0.00918851	$148,41 $695,72
1G6zNaWBWvPBk1QxPyLTvS4YRcTghkvKEd	0.011364	$183,55 $860,44
12QGL33Zo8EMd88boNJjMCy6W5iNQjnjZ5	0.00072604	$11,73 $54,97
15czjpGpg9yRUkJTqzceemaApRvU6zUihR	0.172181	$2 781,00 $13 036,86
1P42nN6vrQLRrHeuWGc24jNxacm8r5NNAp	0.12943811	$2 090,63 $9 800,54
1DoAutodexVfn7FMJ67SZWw39jj2tzd9Ph	0.0011	$17,77 $83,29
1KvuZ5ybQvvub6KJgyFiLj1tmLTSwibGcB	0.07503747	$1 211,98 $5 681,54
18sMLNTaMrt2JHVR4RuctDMQfhtcn5YjZ	1	$16 151,60 $75 716,00
1HRC5mwUUH1hfx6fXBv6wpnaq4mYjxwVs7	0.0273468	$441,69 $2 070,59
1KLMzUtTPAMMJDBGV4bVMwcRDtFDnNNgpq	0.0550531	$889,20 $4 168,40
1GCu4FTdy3CZcyUN5giwqkYBP4Dy8NGzKD	0.1	$1 615,16 $7 571,60
1Ek9u7kxzQ5QQuHMBeNCjGNFaRectEjxr3	0.0306147	$494,48 $2 318,02
Bittrex.com 14TgTKEhHf9EFBDFAtdeMBr3CBhnEuLe49	0.03464343	$559,55 $2 623,06
Kraken 3PMEeZ75exkmrXoLPjwSthiU3TwEqM4N9H	0.065	$1 049,85 $4 921,54
1LHctaLn1JKCjCGhz1MgxrKge4xwwyfhKo	0.00854322	$137,99 $646,86
3PN7pdpkBWr6i5uC7RxVuddgCzdPPU51pz	0.66942377	$10 812,26 $50 686,09
17ok6h8mPqc2E5fkz1fZdSfNCP6RrnrEfv	0.01793542	$289,69 $1 358,00
13fHiLWuJiYYsfB2Wb2A1cW6h1msh4wbvX	0.09215121	$1 488,39 $6 977,32
1Dd5G48bSa7QizmjwB6bpCfHq1ZzcHmUhY	0.00386597	$62,44 $292,72
1FCCTWeqjJcCQ72unxCz16xJ7rx7PUNtQ	0.31367045	$5 066,28 $23 749,87
1EmNdmQ2PrDnXRV82EWEc6c8nUvNa3qxNu	0.33	$5 330,03 $24 986,28
Bitstamp 354KKNM2K7fMZiws8hqHgjU8EyVSHoVLAk	0.48442164	$7 824,18 $36 678,47
1FssMqQHLjSafLLz9oj62JrQ9CAwhTYXdh	0.25	$4 037,90 $18 929,00
1Ht6UqWtLMNDBysQo5e91aNtwGaAFF6ufS	0.00573738	$92,67 $434,41
1EEmtra8ZRWtekRTdX12fYBXphAeBDQ1c9	6.0E-5	$0,97 $4,54
3CrEYiiHsK4aaZPeQQ5uMPAjt1TqXLQP78	0.0224424	$362,48 $1 699,25
18UijJRa651RCyVWP3JcxPquvk1WXwo634	0.08928788	$1 442,14 $6 760,52
1AtHZYMxjqvJe8qtBfLTeJnUyuMcNwKv2i	0.01	$161,52 $757,16
1FRU7D4HP14MLtJu9SmoJpVvJHCviDCurD	0.002	$32,30 $151,43
16Ft2ZCxFYEUV58vfPac4FxrH5hRYYz9yK	0.0316103	$510,56 $2 393,41
1EmHvWwcbuVYRErvBcW48yvGTGuTLCuNcD	0.04081799	$659,28 $3 090,57
33PZYx5EY9BbkSbrJP3nixpiL1co47juRL	0.182	$2 939,59 $13 780,31
Bittrex.com 14fkCytQarmVke2FwJHJgMuB2udpETQX2G	0.029	$468,40 $2 195,76
39GbHC87UzAzoWYQh9hSQ4oJbe11vcoQUX	0.05623567	$908,30 $4 257,94
15yrry8zcUjwjCBxkAo8sFpxZSbBv7XEzy	0.01296975	$209,48 $982,02
1AD9PvrEkpt4Nh4jj3VoWF1xsQYnHLJibq	0.02209657	$356,89 $1 673,06
17UyfzPd22G23ZWsE8UjjHQT7wBGY4Hbhp	0.01881219	$303,85 $1 424,38
1AkzoPvhpCsfQjBkyPEEecF2CmoDKKKUGU	0.7	$11 306,12 $53 001,20
15XZcViwF5jzt4WtZTiSujpsMSWFpxdXwz	0.05253151	$848,47 $3 977,48
175jVZiLhATLea8j1sYktnZREQqM6ap35U	0.00265905	$42,95 $201,33
1E7ZUsezHGC6kz6BGvomcjqm6zjwogQq91	1	$16 151,60 $75 716,00
Bittrex.com 1HYVL9ffWCgYxzF8L52mZ23h47WhfY5n6d	0.02021291	$326,47 $1 530,44
1KFBzi96v1xqLLNcQCNAtHYhSWoumTV5AV	0.22051809	$3 561,72 $16 696,75
3738emHapVkrn7pyy6UVoGbUPfGDy1MAQx	2	$32 303,20 $151 432,00
1CuZSvjw16aos1gqamdRUPTWtf7frQr7KW	0.0414	$668,68 $3 134,64
1G4u8BhbLQHp7pkWMoSYupZmxaPLHVVfow	0.025806	$416,81 $1 953,93
34x4knF6ABaZjidkjoc8PWyR8K8nNmte11	0.16701168	$2 697,51 $12 645,46
Bittrex.com 1LVMcmz36CJATmSVPvHrgznuQtxfr9xLdi	0.10407083	$1 680,91 $7 879,83
1FsKEkp4mtP9cw2BBFKEEsWzTnKsFpLaRN	0.00092132	$14,88 $69,76
1LMhwXMbfQpdq9fGvGBBsV71FLHK7kXexb	0.00060602	$9,79 $45,89
1BibMsyYsK7cw9fKGYMuJnrrJm8exraZiS	0.01154276	$186,43 $873,97
39naQpS8URScTA4Uvye1iWq6ZFhzRTeVoK	0.92954498	$15 013,64 $70 381,43
18tvmqJNWNz7MtVnj4RMEe5WmW98A3qBR8	0.26155938	$4 224,60 $19 804,23
1DHFSFKRsGUW7S8Mq8tJ6PpypUsUVks4pN	0.00076998	$12,44 $58,30
1MmNEnn8n31oWB8A5AeEWmyZCS1xox8DR2	0.0045213	$73,03 $342,33
MercadoBitcoin 13NmsDc5uwTcrrh2CQq76bHNyH872h1D7Z	0.0445	$718,75 $3 369,36
1Q4VoKgwLfBsSKXU3R5z5wGyqSZkosHwQ8	0.01979946	$319,79 $1 499,14
18ni3dVZGq1wafFWdNzBNCTkBvWaVzy7N5	15	$242 274,00 $1 135 740,00
16Bw7wvXCrTogz7saC1NCEgUWuHPobtmrV	0.1	$1 615,16 $7 571,60
1GLPSLKz8Y8mC9iXwNSkwULW1Sk1J2WqJ5	0.03825251	$617,84 $2 896,33
16NkJuxZsS2a2Y1B1rERSv71h8fRdg49CC	0.13736415	$2 218,65 $10 400,66
18JrHs7qoCRwU4s1KioLa98zbfrkkch4wM	0.076	$1 227,52 $5 754,42
3E3oeJx5FEfSGAsv6PQxve8uiE2sY9RUjk	3	$48 454,80 $227 148,00
Bittrex.com 1LthAoQX6C5UuWEeTyitroYhaC3wh8s24n	0.021198	$342,38 $1 605,03
18PT45CSnjfdM1uUH2JCePnpyJrFMxxcP9	0.02202979	$355,82 $1 668,01
1An3AJkPrKZqoY6CAXHT6TFMYxW2GZ55c5	0.06559191	$1 059,41 $4 966,36
Bittrex.com 17jEetmwtRzKdnTmRF35Yxx9Teiizh1RTF	0.04940194	$797,92 $3 740,52
16BT8VRxhgY6NQLZzyFk2cLiHbw3Q29kR1	0.4631378	$7 480,42 $35 066,94
16aQrhvVXcGQW594x5g6CDSFQJSseJyETc	0.07116223	$1 149,38 $5 388,12
1LDvXp2CtwC1ce1txX721imGWodT3Vu6Aa	0.03	$484,55 $2 271,48
1KzkR9SHSJMFPqsuYsUgtYCCUgQcJdoGuJ	1.03	$16 636,15 $77 987,48
Poloniex 1DYqB6Fo5RcpzyppTj47td7eiTUM4D4Ssm	0.66	$10 660,06 $49 972,56
15DchuRme836x2DHGBKTDa2t8RqGf51Syx	0.02670902	$431,39 $2 022,30
1FD1Mwwke8kpZsr7s46GV4qLpcwRtN2tGx	0.16195668	$2 615,86 $12 262,71
12EPwgtAcGhzqT3QF2yuEZUnPD6jxx9diY	0.00060644	$9,79 $45,92
CoinPayments.net 3E6wpzB6YGRHZbinjdWjDhRTgYXrdGLsrX	0.01127842	$182,16 $853,96
1G95hzfrf4FZUNHFqUZfwE5MQWms7Wiha3	0.0114679	$185,22 $868,30
Bittrex.com 13Bv1qfiPgXAmY9vuwav4MeMPs9MRAt8vZ	0.0568524	$918,26 $4 304,64
Bittrex.com 17gfDmc99idfAsJKtp9zvLpVzP8LfeoFeh	0.0557407	$900,30 $4 220,46
1Q8FdUqEuzT41Sx3fcxZaHMvBR1MFAbzVh	0.29380268	$4 745,38 $22 245,56
37bqB6CHetr9FX7S1dNXMzkqEHDoa8s5mo	0.0572953	$925,41 $4 338,17
1NvoFmZXbXq5GAFVXGcABzJrZLHKwf86K4	0.01323109	$213,70 $1 001,81
3H6ALLdLqiLkgyVMhttwmAHLjPmoKyet9V	0.744	$12 016,79 $56 332,70
16LuHBp5SppN8iTL7jsEbrvHnSWoP7PuH5	0.05196444	$839,31 $3 934,54
36cJEVKhHGk6DxrbC9tDdFpQeRPoivEhRq	0.21573108	$3 484,40 $16 334,29
1EtQathWbCPaFbhp5udGxPFg54mh7NAAMJ	0.1	$1 615,16 $7 571,60
18mUd7sQyJE1SddJdzFfFw3z3QiRCW4ZYn	0.00573738	$92,67 $434,41
1Hr6wDPafSs35CGJukh8Bxv5GLgPN3uMd6	3.637077	$58 744,61 $275 384,92
Total received		$ 604 448,00 $ 2 833 551,13

89 lines 37.42341288 BTC 453012 Confirmations

Transaction: e9253e4aa02223776872bffcddb835901a1e5cadfc90f3f4f1abce5ca3c82b7a

Confirmed at block: 2017-10-04 23:03:58 (

Inputs	Bitcoins	By date / Now
16v3be7fyTbuEFNVEWZiS36rnR3w9T8719	859.52516147	$3 625 820,94 $65 079 807,13
1CXz1cTcVN61dKXShdmf1zxNcgTSdEcdWs	9.021E-5	$0,38 $6,83
1LSgEKji3ZoGdvzBgkcJMej74iBd38fySb x 3	251.936	$1 062 766,82 $19 075 586,18
1KCFbyKpAc3Ev3pxddPdT7RGwEn4ajNxub x 4	0.0004	$1,69 $30,29
1JiNWzxXDsK4oQVW4a9cAscqMatLhSYcE4	25	$105 460,00 $1 892 900,00
1DEvWd8XzpeuDVueCMNkENHqBRRPy8kRbL	15	$63 276,00 $1 135 740,00
17x3qVf5jgNgridXjuFbh2zHPfpRrAL7pu	0.00011168	$0,47 $8,46
1657wjB5hWsnsQDbeENbdt6LRQxmdHBG5E	9.9985	$42 177,67 $757 046,43
1B7KSsCaJCtf51XBBgZdyayjF8bNWJfUoF	0.00015514	$0,65 $11,75
19RTSsk7w4W8PkviwtH1MRq7uaHUmDjAC8 x 2	11.1829894	$47 174,32 $846 731,23
18Zy6GVBBcs21hvMbGuoQxaEhkW9gTJ36G x 2	0.002	$8,44 $151,43
1BSyJxCX2DqBgUxZyAYzrcdfbAvqEN96sy	8.58336675	$36 208,07 $649 898,20
1G7JaTBfmGWCVUSXRTv5xJfzUvBJx9jDfF	8.429	$35 556,89 $638 210,16
12QGL33Zo8EMd88boNJjMCy6W5iNQjnjZ5	0.0012	$5,06 $90,86
1FtHkbvszp9pGbTmDrpDWgdq4Tw6rtEKQS	5.9982	$25 302,81 $454 159,71
1Gy5be1g8BUfj2fUT2T552TVCvT5G7aayK	0.0014936	$6,30 $113,09
1PuiVTw5SsLBMBxbTk18kqgeXja1naVpUW	5.942344	$25 067,18 $449 930,52
15P1XdHXfmPPPtCcEZhQmjzyVM751hC6cu	0.00153057	$6,46 $115,89
129Ek2ddWC14bAsRFBTSAWQC17jh7b4fqi	5.5	$23 201,20 $416 438,00
1KPr3prwjTDLrVdWua9X1FL33GVC2i1DQx	0.00153846	$6,49 $116,49
1y42rKkh6V1Yqo46K91ZzkUG5vhYFcQAs x 2	9.488678	$40 027,04 $718 444,74
16sPDw4YmsCdoq1H7RQocqjbak1GC9ro8a	0.00156543	$6,60 $118,53
12DLfJf4h2AvkgDJxKkh7hze6t6nvYFnk8	5	$21 092,00 $378 580,00
1QUtvRRjuP6w3AabGVFULNSBcDmBzaBf9	0.00160042	$6,75 $121,18
1L8bkiGorSdEwB8fJp6bJySqbTJeTFRsqV	4.99943465	$21 089,62 $378 537,19
17um3Gwecsy3KksPctsSnFkooki5bbyHtp	0.00162811	$6,87 $123,27
16X2Zj1N95dxZYBmeR7mAaawEczi1bH9Fq	4.9985	$21 085,67 $378 466,43
1HNgcYtDMQYrTiLWBTb8dD2XjvNX1jzC5M	0.00171946	$7,25 $130,19
16VXSfmcHikugMmg8zaoiExsa8wqtNf6gM	4.77589855	$20 146,65 $361 611,93
16xgp9oFUKvKv7FP7JNHpgXW9CBHoWLhcb	0.00175757	$7,41 $133,08
17UxsJqD4VKckH7o4iD44YYiABMar6uQGu	4.21694854	$17 788,78 $319 290,48
1NwCJ6NubWi6Wz4Fpz1gPS3dv7aX6fbP6n	0.00176339	$7,44 $133,52
1BXXMm8z79PXm69B1Ke4hwCboSaHworyMC	0.001772	$7,48 $134,17
1ELjTerE75ocGUX2V3YzZch3JBX2kVouEM x 2	6.61646626	$27 910,90 $500 972,36
1KJKEYtQXkR3HxVRKtsyopgvcwWmq78Umz	0.00177683	$7,50 $134,53
15bnUCwMwtSKZjc4WkrDi36SqoLijFwcHT	0.00179832	$7,59 $136,16
13tHb1h2nU6xcAoNigiGjJkvv5jMFVLiaz x 2	5.3694	$22 650,28 $406 549,49
1LRfb98fiPWi4hkwjZiXfjJG5FaS9V8q8K	0.00180996	$7,64 $137,04
18SG6BPdYzcrjz4rP8KydmFDFjMvKyPxg2	3	$12 655,20 $227 148,00
1Q3iBXnq3tZN76RujbYXvpAFS5LCYkguiz	0.00180996	$7,64 $137,04
1Bf3FsPjgpfp9fp2tsuZGq1iJvpxAby9xe	2.60092924	$10 971,76 $196 931,96
1AYkqHDRKSHn3gkp5Cz4UanKLAR6d32nQc	0.00180996	$7,64 $137,04
1DAQPexq8YN1m72xAJjRYsLtSwtB37MUP1	0.00180996	$7,64 $137,04
1BsUVGjD8aASFX5BoKXH6JFfAhCgkHrGaL	2.37662353	$10 025,55 $179 948,43
1BPvuxXGfZaKN9fYdkCmixBWuB1yTvjShS	0.00180996	$7,64 $137,04
1M92LwFzWJFDSw5QjpfN182sU3stWqRauz	2.36696664	$9 984,81 $179 217,25
1JBQTmkhBgQqexitw4hpZAp4Mgw8zWNYK1	0.00180996	$7,64 $137,04
1KfTRyyCUmfbW4X1yym7duMNfc3N9ZqAbS	2.1499894	$9 069,52 $162 788,60
1BXQW6TkDuAuRDFigwanD1AMZ13re4bVyk	0.00180996	$7,64 $137,04
12Fe1oFGeN1aT4zmrEpDLwUaNNchnotpQE	0.00180996	$7,64 $137,04
12rJmCGBi8DikeuCZzyEiUxeezMd5BaWPd	2	$8 436,80 $151 432,00
14rA757Qu46fNGpa9iqxpo8p1RtChkjQaz	0.00180996	$7,64 $137,04
1DafcRhSeCBiwTbCV6C3cN23f9sTP6EqYa	2	$8 436,80 $151 432,00
15f9maC2PHQWPTHMrf43AtJPqKbsYz2Y1i	0.00182237	$7,69 $137,98
142G47MthMgu2AJUQ16Ke8MZvVc9TBXcQR	2	$8 436,80 $151 432,00
1GbzhMt7GairT8pDKa2dKawSLTxtnavGan	0.00186147	$7,85 $140,94
1FhQaoP9PzHLfdzjHm6c11Re2czyzLYS3C	2	$8 436,80 $151 432,00
13xEmiYCNGLGgMCiCUophwqhUGrXoAJMXb	0.00189663	$8,00 $143,61
1Ndgt7BHh1tmZmUzZYLJRBKgaGF9kE3Xo9	1.9992542	$8 433,65 $151 375,53
18pzZL3BKqmWUrY5yfBqVQZ1DRudG9BccL	0.00190932	$8,05 $144,57
1FdYGYJAsvyxFSdoXziWhyqQympz4BiXzS	1.6626	$7 013,51 $125 885,42
1EibSUZr5MkFZKuEeu3uPTKKFfqdEwPoQX	0.00191819	$8,09 $145,24
1ERdf7vY3oExzyMtvfj5djLAZcqBi72qAg	1.58491402	$6 685,80 $120 003,35
14uatt1qeedSpuMdP2sw3KegyLWYQjjV4t	0.00193665	$8,17 $146,64
1GuiiRV9LnJ4PyZV4pTrGPC1EkGep2RFk7	1.5659	$6 605,59 $118 563,68
1Mfb2ykLAhiC4YhW8DzLXs6SeiCBZbkNSp	0.0019718	$8,32 $149,30
16SNQg59caxLRNvMB88h7tNptocYg1RTqu	1.55874321	$6 575,40 $118 021,80
13HQeUpVSWgR2vXAbb1jgvw5sKo4EEEARb	0.00211021	$8,90 $159,78
1Kci7aCEW7whc4XsjW6v8wSziftb2FBfoy x 2	2.9919	$12 621,03 $226 534,70
13CWHUqwyt1EcFQQ13RToCsX4fRnNtJDsu	0.00217195	$9,16 $164,45
1H76TLTvc91SJGLsCSnnW94e1j53yA2Lsd	0.00226245	$9,54 $171,30
1KrKBHXrEDqAFZbdagpT2wf59SMajajrQo	1.48896033	$6 281,03 $112 738,12
1GmXiH3S8h7uuUTdnsDTPgh1ErBmgEaojG	0.00238011	$10,04 $180,21
1NxRj388ZUxo1YDW8Ftokrv2WriYvCfdyC	1.37769895	$5 811,69 $104 313,85
164MpubT5jUj6VkXH7Wejy8NFC97ohv1vN	0.00239801	$10,12 $181,57
1B5Qk7Xg7q5X898PQKpehFXJmrXLzHbSyf	1.33121	$5 615,58 $100 793,90
1573DiigznRhda7zC5YMNK9QXy7XqQDkpR	0.00239819	$10,12 $181,58
1Mfct7Hkh2D4sq6uDMcfnKSoiqnY3ANcYK	1.28	$5 399,55 $96 916,48
1HAGKZnRdqtiUzw4pYATsfwngFjF18QGWy	0.00239958	$10,12 $181,69
1NdyjoQW33L9exPyB8WqEEzUXjtVC3VvPE	1.0876	$4 587,93 $82 348,72
1j5YupuEjsFny58jat2tsSxQKwDXUkgS2	0.00241601	$10,19 $182,93
1GUB3sYjQh3EiUqqMXCnWzZW5WNm697t2Y	1	$4 218,40 $75 716,00
1NaZ7zpZNg2xgifVecKL2tWS37uJ9fHJWV	0.00244344	$10,31 $185,01
1H2ihthL1J4JktjFs1U7vbKJ3HscCVevLQ	1	$4 218,40 $75 716,00
15VK6yZdNUDzebqMh4gzPh7Td4ngTLJuaB	0.00257155	$10,85 $194,71
1BtzNEiXpLSyfyyBiRzjeo65L3Bh2bk2hm	0.99	$4 176,22 $74 958,84
17crxo7auMyJfRnc9jf7fumoPY5JdGgHrP	0.00266444	$11,24 $201,74
1FZ326MXfKBjbkQZKc3TtSPyAoeihBrpc2	0.97622535	$4 118,11 $73 915,88
15GQTWuZYSCcVGghn1rm3QZ8ksK4G3TGBE	0.00267856	$11,30 $202,81

84 lines Network fee: 6635.75 sat/B ~ $286.64

Outputs	Bitcoins	By date / Now
Bitfinex (Hot Wallet) 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g	1294.9648542	$5 462 679,74 $98 049 558,90
Total spent		$ 5 462 679,74 $ 98 049 558,90

1294.9648542 BTC 462826 Confirmations

Transaction: 4a731ed3621077f2058eeed3eed45a1436a2a11e59511b6a31f3861511a6183b

Confirmed at block: 2017-10-04 21:00:17 (

Inputs	Bitcoins	By date / Now
Bitstamp 3Ju2JTszZmXpCEby6F6XsAfLttY6AG7Kng	0.50793458	$2 142,67 $38 458,77
Bitstamp 3D3TzqWFf4JReXjyZZhxtNr9M6jWcJcpBb	1	$4 218,40 $75 716,00
Bitstamp 3R2NPvoCULPYbjhUF1JRrobDjbUW6X1NtR	0.94278146	$3 977,03 $71 383,64
Bitstamp 3CYq7EbMUv99bAmZUUEXuK81gewgQ6kgFR	66.01290098	$278 468,82 $4 998 232,81

Network fee: 221.19 sat/B ~ $9.55

Outputs	Bitcoins	By date / Now
Bittrex.com 1ABxyqZuBBNinTjUpPTu8ubWyJHbbmVaLF	1.07053722	$4 515,95 $81 056,80
1Q8NwEtWbJrjTcoMDkjdP9t2AtSYgTy317	0.01177643	$49,68 $891,66
1C2qETqjPBb5enrt2y5Fw4sEYZMwqc2qhW	0.47573358	$2 006,83 $36 020,64
Poloniex 14A2dQhCy3TM3H5RHdKEBtd92m67bgBWBi	6.71611122	$28 331,24 $508 517,08
Bitstamp 3MzmfC4YBGwk69h3x89FVCePVeiBnTMZHr	40.11777775	$169 232,83 $3 037 557,66
1AfiiBZeRGRjJC9V745ZDdr3t6AUfGeRzZ	0.13916132	$587,04 $10 536,74
1GtKnGiH29ScASmLpkjRwDkVjMhXpYsy26	0.153331	$646,81 $11 609,61
1AWK6pKFaduRF6MZTCaa3hrjaz8ro4mfyv	0.02716829	$114,61 $2 057,07
37VTUvVWtuR4b1uQu2ECLVQPimnYUHVjzE	0.28121	$1 186,26 $21 292,10
14tu2fypUW7u2Xvca5dVRd6LYis68e2bEa	0.23529412	$992,56 $17 815,53
1QJ7aYLDEhU1XKausmyjQP8nvMW1HiJHPd	0.19476987	$821,62 $14 747,20
1FYqMeuCQohn2sV5sSeT5619wTZjKxcppF	6.0E-5	$0,25 $4,54
18rrvQy9nEGtYnLtXGkf1fqtSisaYhEMj9	0.00216313	$9,12 $163,78
Poloniex 1Ao57D6Fv3JLY2ytDwYFj1EX74vgqUQMwJ	0.00556206	$23,46 $421,14
3DgMLeEi9ATxCuNN2dEDNp4kh7MgDuoC43	0.95	$4 007,48 $71 930,20
Poloniex 1HsSaTFVXRh89QcMrwmR2Kpjswx7HQyXC4	0.04764173	$200,97 $3 607,24
17nkkNqwA8M6oy7kTHX3Q3xE1xVxJcei8b	0.00278	$11,73 $210,49
12QGL33Zo8EMd88boNJjMCy6W5iNQjnjZ5	0.0012	$5,06 $90,86
1KCCUWW5hUrrtKetRDe9H8zZw7ZoLYwzqa	6.792697	$28 654,31 $514 315,85
16JWDB3KAfiRw63Uf4WHWaoBMXTzA4Cnt	0.001617	$6,82 $122,43
1JsnQmSSJ9UBy23CJKVtHTMcQGYuN1mXga	1.05612592	$4 455,16 $79 965,63
Bittrex.com 1MWzQu2dE9tea3Qg3KU6m5PJ1P1iNFdcBz	0.02490502	$105,06 $1 885,71
Bittrex.com 1KxCfRB6y7F5TcR7Jg9CozUxqxcm5pA54a	10	$42 184,00 $757 160,00
1LbZHjukbzvCr6kmNq3583c22ZGunBuHTS	0.023	$97,02 $1 741,47
1KwkupcDY1McaD5H9xgJVv7uxca1fzBpJP	0.1119	$472,04 $8 472,62
Bittrex.com 14ttCvUyFFHkZaEvCWreHb9Do4DNNPLWBx	0.01882938	$79,43 $1 425,69
Total received		$ 288 797,37 $ 5 183 619,73

21 lines 68.46135204 BTC 462840 Confirmations