Bitcoin address

14drVGrZDGDx4eCMuqBkNUGkNTPz4RHYQv

Confirmed: 0 BTC / $0,00

Accepted total:

8 TXs

0.14349286
now $ 9 225,73

Bittrex.com

Category: cex

Bittrex.com was the main domain of Bittrex, Inc., a Seattle-based centralized crypto spot exchange noted for broad asset listings, liquidity, and security/compliance, which wound down U.S. operations by April 30, 2023 amid SEC allegations and later saw Bittrex Global shut down with trading disabled on December 4, 2023 and final asset conversion/liquidation windows extending into April–May 2025, al

Transaction: 68cd3a53d1a84fa548e44b3621123f72104ee5332b4bbb4f9c41a613f4d93bd9

Confirmed at block: 2017-09-29 10:25:13 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1LEw823xTUpUQgYANqPEnGthM9vNEVjg92	1.16458157	$4 912,67 $74 875,61
Bittrex.com 1BrhgwCA9Qhzb6fBp3RirvEP9TRwXiFRzb	0.03	$126,55 $1 928,82
Bittrex.com 17cxFBfUy93wb3RfL5ngzY7ZJLUoqHMZVL	0.03	$126,55 $1 928,82
Bittrex.com 164wquQoHi2tES8xqEx4jQLtUDQiKRAdXg	0.03	$126,55 $1 928,82
Bittrex.com 1PY8RNpHaVrsHV7zRX6RGt4yKcWptifo2Z	0.03036822	$128,11 $1 952,49
Bittrex.com 16kxWHg1yja2y8iGYF4QCDK7ZAxU1juBVP	0.03037844	$128,15 $1 953,15
Bittrex.com 18eWdsRGn31isgf9ZdAqbAXJT6Xhexx1FZ	0.03046255	$128,50 $1 958,56
Bittrex.com 13DhBv8d3xL8a6qtUSAay8aRzwY57xdW9G	0.03096935	$130,64 $1 991,14
Bittrex.com 1Lxi91vUgGj8vbp8UXiptkwGtafwVYSCxM	0.03154	$133,05 $2 027,83
Bittrex.com 18WB8LPcJtq7ZWVxBz7vesv1nMrFGNUqTd	0.03319777	$140,04 $2 134,42
Bittrex.com 1NgQUT36xGEnj2F7HZRtLLFC4NrVAxqQxN	0.0335	$141,32 $2 153,85
Bittrex.com 17XeeFNH7vZ4de9o5EqMSZyuUvCu1EYGP3	0.03448	$145,45 $2 216,86
Bittrex.com 19FqC2Afrya8jck47QVLwkPYB229GEbpb6	0.03455634	$145,77 $2 221,77
Bittrex.com 1EsHJCo9wZu3dN4msJSQdjoTQykAUgBzKM	0.035	$147,64 $2 250,29
Bittrex.com 12mYLRyQTizn97G65GYfyhMNaapMK24txU	0.03709314	$156,47 $2 384,87
Bittrex.com 1N59DLcw8tM6pkPfhw8DvZRJ7yiyLp1CC1	0.03752938	$158,31 $2 412,91
Bittrex.com 18WJerToeBKJgrPg4ar9qyBLGE1m8tz5uc	0.0399	$168,31 $2 565,33
Bittrex.com 1B2rqDjdGXefUxbDrjFZXVVhYZRP61dKQF	0.04017252	$169,46 $2 582,85
Bittrex.com 148rKcqivngR3GZmcz67PCorxqKrvCoamm	0.04171568	$175,97 $2 682,07
Bittrex.com 132w2TbgT4iBpJCL8gCtFYnYmEJ9XunRXF	0.042166	$177,87 $2 711,02
Bittrex.com 1BJaMVVv5BKZXqwwQy28ur5JqscWyk6ZfU	0.0437062	$184,37 $2 810,05
Bittrex.com 1PNN48GBHs1w8mo2nDmaZ7wTk3grGq6ETm	0.04607767	$194,37 $2 962,52
Bittrex.com 1BtzV5sSkSy7rnAUpCk1RBUJEojSSF61Wr	0.04778237	$201,57 $3 072,12
Bittrex.com 13ed1niwKauKCtfPQseQXY9cY6AjbtQqP3	0.04861177	$205,06 $3 125,45
Bittrex.com 19ty449eE2wn2inVDKWM481deLMyWp2h5a	0.04869958	$205,43 $3 131,09
Bittrex.com 1GQNLxSUH4BM4mx4v6KWL2gruEWr2d2fRP	0.0487257	$205,54 $3 132,77
Bittrex.com 15A5yJZ4a9TCaqts6UnBG8LJjyJjfjvGQi	0.0488	$205,86 $3 137,55
Bittrex.com 1MJjaYU71ZJBtk4b9siWs5mPV7t6vw1Ki	0.05	$210,92 $3 214,70
Bittrex.com 1JyMk4RJu3pjvrQDUecSULER8HaWekEDHk	0.05	$210,92 $3 214,70
Bittrex.com 1KrBZaebMYATJXFvuNsC4YYBHiJRQRG6PE	0.05	$210,92 $3 214,70
Bittrex.com 17ExgPyqL33q2fy1HqVPQF1ePNaCWdRZZ6	0.05	$210,92 $3 214,70
Bittrex.com 1GqAcXpUHwSGARyy2M8YKHSnDo3n77ZU7E	0.05093405	$214,86 $3 274,75
Bittrex.com 1LGssUCYwe5WZZieB9yAP7nitazGEn7sPQ	0.051307	$216,43 $3 298,73
Bittrex.com 1AfPqZupiEVd8jDg74w7bdg4GpjQKy3Tc	0.05246	$221,30 $3 372,86
Bittrex.com 1A3BvpM6EKad8yndi3qotPUivjkKyQn2QF	0.0540854	$228,15 $3 477,37
Bittrex.com 1BnpVKhBnhw1QEsnBvjVF3QEm43WVvGk4m	0.05415	$228,43 $3 481,52
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK x 3	0.31165988	$1 314,71 $20 037,86
Bittrex.com 14drVGrZDGDx4eCMuqBkNUGkNTPz4RHYQv	0.05585617	$235,62 $3 591,22
Bittrex.com 1JrwyVdvRcXMSv5uP4XLL7QYJQLwPHYwRt	0.05598121	$236,15 $3 599,26
Bittrex.com 166DvxWkP5GFpyowvFwVz5EinNYh1pqjbY	0.0568	$239,61 $3 651,90
Bittrex.com 1AYXLpXwWZtvGQzmSUKueNyqGE7V6fd5Es	0.05689836	$240,02 $3 658,22
Bittrex.com 1LkxBvp1GbTmeRYWNSfztVytfug559LBd x 2	0.13046161	$550,34 $8 387,90
Bittrex.com 1DQjToXyaBkVBRM7xATyagkUJeuEAPVzXn	0.06111887	$257,82 $3 929,58
Bittrex.com 14cCZpcqiKsxLGrr5gLVZLy8sLdhodSYCY	0.06278279	$264,84 $4 036,56
Bittrex.com 1JhDYhoaThVN8oKezR85nKyga4kTwmzZ1d	0.06534479	$275,65 $4 201,28
Bittrex.com 1HznVxbQJDPQxCrGFDQJUxHuAMdaY5NDqT	0.06609772	$278,83 $4 249,69
Bittrex.com 1Kmj7t5yGMicC8wFUKehrwJ3zVWNNinBK6	0.06928045	$292,25 $4 454,32
Bittrex.com 1FQfuHRuVBRh6vcFULKGjcioJHVFruzjVp	0.07025454	$296,36 $4 516,95
Bittrex.com 18ev1kAURjmunuDXgVTZ3WSkyYXa3jCasu	0.07095194	$299,30 $4 561,78
Bittrex.com 1AqNbcWgwbAibPjhBtU7fJWcj7qMAwP7VZ	0.0742	$313,01 $4 770,61
Bittrex.com 15Yz8XKBd5fNhCaWEiqdxveq7F75q3na5e	0.07451528	$314,34 $4 790,89
Bittrex.com 1LSwX2PKCqeyP6xgdRSezA84j6oAd15zYW	0.07630626	$321,89 $4 906,03
Bittrex.com 12TULaNfrtZUCDx3jekmSPqiP2mX22jNHG	0.07742157	$326,60 $4 977,74
Bittrex.com 1PdmSEEjcKfx2Zkb3HeZt9v7AMpb73DpuW	0.07757641	$327,25 $4 987,70
Bittrex.com 1HnJTBuqoJ8QefmR3v41tmxfj9PEDL9aqg	0.07984171	$336,80 $5 133,34
Bittrex.com 1NvZSjEdftAWNxH8yjEWxnt6rZv4NLhp7A	0.08146	$343,63 $5 237,39
Bittrex.com 1FDDaSStSunLaPVX1z2QL67gydZS3FWzyS	0.08374976	$353,29 $5 384,61
Bittrex.com 12JVEuzE3NVryktzAbmFG9wbrJSsCWFBc5	0.08406738	$354,63 $5 405,03
Bittrex.com 1LkWeYEt44K6s3i5nvToEVR6mEVugkz5gn	0.08531947	$359,91 $5 485,53
Bittrex.com 1FqWXbQEGfKvmrmWJxjrvWjUPwP17gpH9Q	0.0856	$361,10 $5 503,57
Bittrex.com 1GUpBp2UyPVawTuKfuVYMmFcfddzbPn5Nw	0.08639292	$364,44 $5 554,55
Bittrex.com 1NHBsqV9dVyMo8qDTx8Pf3RBffCSCz6jRe	0.0867735	$366,05 $5 579,02
Bittrex.com 1Coirzof57zjCsE67ZtNqMGABEBcTBQRGZ	0.09111524	$384,36 $5 858,16
Bittrex.com 1L9CfmwSgcSBodsJE83ReVi26JxTaC1yd1	0.0911437	$384,48 $5 859,99
Bittrex.com 1J87HvPx9XgHdXbVXjJnv54HKNzc3Ss2WP	0.09359427	$394,82 $6 017,55
Bittrex.com 1DWeTNcG59bFmtzo9DZmARkkmxFWur1mkn	0.09495897	$400,57 $6 105,29
Bittrex.com 1PJENXsS4fat41AJLxJ7g8KSKzg4pEszkw	0.0972	$410,03 $6 249,38
Bittrex.com 1MfmQP59QHxiQ9AQxGrChTZX5QRgdHWv3U	0.1	$421,84 $6 429,40
Bittrex.com 1PHPPyaLH6CLMQLWH73oVoUScWT7LQTSQ4	0.1	$421,84 $6 429,40
Bittrex.com 19uy3DX8hpuiU7yQ9QhbBnvminBMU8nUEV	0.1	$421,84 $6 429,40
Bittrex.com 1Fuc1PHDVzhAs6nVXfb6FrvFs3oCfgFYqG	0.1	$421,84 $6 429,40
Bittrex.com 19fxqBENeWHKc5kJ15EotPAw4wm1ACXKv2	0.101	$426,06 $6 493,69
Bittrex.com 1GuiBeVEb1G8j6Z8ViR4pRGZhB4pXhxdQo	0.10104217	$426,24 $6 496,41
Bittrex.com 1HoghodDWnJvaVPHLF2LkhSFsYBb5Pmt7V	0.10209828	$430,69 $6 564,31
Bittrex.com 1FnwH9sWniC4JwNuWHPbuqVEtnRMTvqqk3	0.114	$480,90 $7 329,52
Bittrex.com 18E31uZATJLmnXiSieam3PH9UuyLTkZJp4	0.118992	$501,96 $7 650,47
Bittrex.com 1NKEZtSRApfgTQw44PwmtzSp1hdHGJvaXB	0.122	$514,64 $7 843,87
Bittrex.com 15cwNcA6wVRjhu6nnfWAxsarR6w7B3A1Te	0.129882	$547,89 $8 350,63
Bittrex.com 1Q1biNNvqGdAo9oUgyVqhaM3EpFvAwmbpn	0.13288008	$560,54 $8 543,39
Bittrex.com 162QNFuDQHFg4mJZADAZEbLK3FyYC6dXjt	0.13563011	$572,14 $8 720,20
Bittrex.com 16XVNmy5GK6LkdBJddz5X8SjBbAhGRNR2Y	0.13593539	$573,43 $8 739,83
Bittrex.com 1JqfUpYW2oBe9r745CC5RBwppcPwSJ1CbN	0.13777051	$581,17 $8 857,82
Bittrex.com 1NKebk1CBzEVDPdZoxDtyY8PpXZYMWmq8o	0.14020381	$591,44 $9 014,26
Bittrex.com 1CLXWViX2Lj5jaADFfCD32K5sCKN3pmupY	0.141183	$595,57 $9 077,22
Bittrex.com 12Y3WB8r3LeSJ9fQXKULR89g74yWbQAAVt	0.14808282	$624,67 $9 520,84
Bittrex.com 1FPXzL3FTPs1twYF6KBzUTgrbyKG62RLGp	0.149	$628,54 $9 579,81
Bittrex.com 1Ph2KQxKY44XPs2xjBtrjX9Jehvr9b6ZaB	0.1493	$629,81 $9 599,09
Bittrex.com 16UFY9SEpq9XbGQ3P5MwWoio2oas2h5i5o x 2	0.33040939	$1 393,80 $21 243,34
Bittrex.com 1HaFjC5xB4iUAaRHPU6SRnxzUh3vjnGtU7	0.15	$632,76 $9 644,10
Bittrex.com 1gjz2fYLRBHH7S5ghkgZVmu4mvovwjnd4	0.16	$674,94 $10 287,04
Bittrex.com 13Kv4G6maqGxng8YpWdCc79cSf6YWXeY93	0.16692339	$704,15 $10 732,17
Bittrex.com 16E7bwcxy3onQ1Kv1NgQoVqB1gbSJFXUv4	0.16720801	$705,35 $10 750,47
Bittrex.com 1Nh2qM5PRutpvA4TCV3pjeTQbHH5Y7aB99	0.1674	$706,16 $10 762,82
Bittrex.com 1M9YBUfiKEkAcWQGffVf6r9oKLT4PWChTL	0.184381	$777,79 $11 854,59
Bittrex.com 1ADgNx4HcetPdzfuJiCRFZRecU3zRqENQn	0.189	$797,28 $12 151,57
Bittrex.com 1HhYab1tBHp3ntNvjEaJ3kUHAp68k1nnVA	0.18909997	$797,70 $12 157,99
Bittrex.com 1BRCE3WmEkaSBYqEHFJwULDFCqvM9zJpgx	0.192	$809,93 $12 344,45

92 lines Network fee: 2955.38 sat/B ~ $127.66

Outputs	Bitcoins	By date / Now
1JkWoz8krqimD7tQPidUatvAW2pcMGyHHk	0.06133375	$258,73 $3 943,39
Poloniex 1H7Zam19KhoHutS6xb2trnhydi8EexKd2y	0.019	$80,15 $1 221,59
Bittrex.com 1DqR5URkTBCFfYvdLc1N61br1261mjmopS	0.0430625	$181,65 $2 768,66
1NXn6D4g42t9ECyjz13HKjjiPk3VDc4Wya	0.012	$50,62 $771,53
HitBTC 1HokfWmGFUotbYv5s7U1sxw13F6VZX43P5	0.019	$80,15 $1 221,59
3BMEXuc3nRMtroU81f1gd1hbapY4dn6qPe	0.01	$42,18 $642,94
12DyLSgMVN3owMcdRWudwmcEVMDkABNpWW	0.004	$16,87 $257,18
1FmCcDZmUEgNSx8wucrUT4TjaaSbUnNsTe	0.07453728	$314,43 $4 792,30
18aADYY63Bbq4DC45z54QAMKq9x1VgZ2xA	0.429	$1 809,69 $27 582,13
Poloniex 16XgPvKyGj9FjhmpzVTVR63MUvYtezcUwm	0.012	$50,62 $771,53
1LZVhikXsYpRCGib6HBd7eQpLqd8xSXKwQ	0.43274401	$1 825,49 $27 822,84
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	8.47615675	$35 755,82 $544 966,02
Total spent		$ 40 466,41 $ 616 761,69

7 lines 9.59283429 BTC 466146 Confirmations

Transaction: dd30f109d5cca9b731ff15528df66b542462f53073a958ffe4eb31bccd394f63

Confirmed at block: 2017-09-29 10:13:43 (

Inputs	Bitcoins	By date / Now
17TBkHs8EJFqrX5x9sKBo2duktKGkbKmYb	0.5071156	$2 139,22 $32 604,49
1PddibuDyARPJVtCX6SMn1JnaaAUXVnGLi	0.08558897	$361,05 $5 502,86
1ESJ25ymFWXiqoUUgrbhQRS9EXe6SGHZ3t	0.0147	$62,01 $945,12
1Kpyt7gz5DqFhWLQe76n3ZjnAC9GeUSSJy	0.01374	$57,96 $883,40
1FsByPSqB49TrMnT3mAiGngpRQFdmjM89S	0.01062274	$44,81 $682,98
1JG6tZqwn3vYcyRG6zKjtqJEQoUqTbaGzJ	1.63086561	$6 879,64 $104 854,87

1 lines Network fee: 321.27 sat/B ~ $13.88

Outputs	Bitcoins	By date / Now
36kBxHNRRHaSdiPzXiKYDKPndTKTJtbopn	0.01105805	$46,65 $710,97
1PL5Hq8pUZXs4LdYr7uGnZ1XLfYA1umkMr	0.115649	$487,85 $7 435,54
195fWNT6YnfiA6XXYDVd5e8HjfUuobZkbr	0.0276229	$116,52 $1 775,99
39yRsodGnUbUoRMwSWK3oDaK5SB1SbjSde	0.01685666	$71,11 $1 083,78
1Bt7wGyqm9tztZhP2JmgGM2qKhJoky1Nq6	0.01307684	$55,16 $840,76
33Wm5pirqvi7J2HHLTAQUg8mSXLRcT9Q55	0.05473339	$230,89 $3 519,03
Bittrex.com 14Zo7xDvfDGKmXJhmQ2sqUsC4kzxuZVeeP	0.02732644	$115,27 $1 756,93
19wQLaQFFh5fMxhgr2U2CRgggFNyW41yUk	0.02731296	$115,22 $1 756,06
Bittrex.com 146wuz6U6QMNcCBtn2JHrvVbK6edPrt5UX	0.00809285	$34,14 $520,32
Bittrex.com 1HQPcHX2YkS4J4fvTCFEYDKwZGxbPowDPc	0.02746148	$115,84 $1 765,61
Bittrex.com 1FDDaSStSunLaPVX1z2QL67gydZS3FWzyS	0.08374976	$353,29 $5 384,61
1AwVFW1pURrushbR93w4KAeSC5YC82EQKH	0.01384314	$58,40 $890,03
1PtAA9nmKNrrkFRdjLU1hHMQpksUz5gR3J	0.04889222	$206,25 $3 143,48
19vNSg5hrECooTW16ECfzPj9v6nSZD6Djr	0.2661907	$1 122,90 $17 114,46
Bittrex.com 1NB6qtP3nSv36Rj2VNrqmoGmkQpAjnwDMw	0.00679182	$28,65 $436,67
18e2QjsnHVeBa5U8WAwA7wUo9oxnWyU5Lp	0.02502129	$105,55 $1 608,72
1GsWt8RVyfCYg7VYFCLoct9wj32S3owyPY	0.05584793	$235,59 $3 590,69
Bittrex.com 14drVGrZDGDx4eCMuqBkNUGkNTPz4RHYQv	0.05585617	$235,62 $3 591,22
Bittrex.com 1KrBZaebMYATJXFvuNsC4YYBHiJRQRG6PE	0.05	$210,92 $3 214,70
Bittrex.com 17cxFBfUy93wb3RfL5ngzY7ZJLUoqHMZVL	0.03	$126,55 $1 928,82
1Kuhp9ct24WyxytqoNUCSPLdo1KT4FoQue	0.02765047	$116,64 $1 777,76
17xFGKik8zPM7QXiVpeh9tWMYkXza6KE9r	0.0184317	$77,75 $1 185,05
1B8xHvzNpXgPnTTZwyWVDeubsAbqZaDUBX	0.08352978	$352,36 $5 370,46
Bittrex.com 1PCe7qDFf8hQ6Wu5VDgLT3QUXD4VVqT5Qq	0.83750861	$3 532,95 $53 846,78
Bittrex.com 1FgPWRuHmguxkBPcQXUkd64hNSvJwqJmVq	0.02766664	$116,71 $1 778,80
Bittrex.com 1BWPdnJAQikrfnEgCdUgtw42P6mo2nFSLQ	0.02782372	$117,37 $1 788,90
1KZkcQ6M89nD4FwQgXz5EnZLYfgnMHK9pU	0.02864778	$120,85 $1 841,88
1LfYmQKxabcdFyCmdYDFbbrPmh3No6hmGm	0.0853322	$359,97 $5 486,35
17AtonNxYw8taFAoRgCweDwvgNN7e4V2ni	0.00487096	$20,55 $313,17
13qk9H3MncgXuT9cY4uh3MwU2J3PRrzByH	0.00120046	$5,06 $77,18
1GTUPinf9P7rQCfSqJiQdjqupE2TL8zBzv	0.01011422	$42,67 $650,28
Bittrex.com 1CLXWViX2Lj5jaADFfCD32K5sCKN3pmupY	0.141183	$595,57 $9 077,22
Total received		$ 9 530,81 $ 145 262,21

27 lines 2.25934314 BTC 466148 Confirmations

Transaction: 9a50509784ed4004f44322e769037410f51b94c57ffa6d371cf9b325c6179b10

Confirmed at block: 2017-09-01 08:20:57 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1JS9bMHRagd6fwwDZDjE7LiYwFD8GbUseh	44.01967961	$205 114,10 $2 830 201,28
Bittrex.com 17U9THVwy68usnpo6mgiMvTktunopXTRtN	23.82435545	$111 011,97 $1 531 763,11
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	23.00696435	$107 203,25 $1 479 209,77
Bittrex.com 1BdC8e2ABxboVndFmomiwNLztEgXvYLwU	20.981	$97 763,07 $1 348 952,41
Bittrex.com 1NFzhhuEGnDoR339h6uX79qjzumFwaB9Zp	0.02677906	$124,78 $1 721,73
Bittrex.com 1FvnpNxJfbkdKNh93KXE8HCHzFs8mFXH9j	0.02734026	$127,39 $1 757,81
Bittrex.com 18yoew9WrFxx4ZVRfTwzGgVeAbxcAPvds4	0.02826718	$131,71 $1 817,41
Bittrex.com 1JENvg7ikaWNwdNpQKJNVWr88icwV2yszk	0.0286	$133,26 $1 838,81
Bittrex.com 12Ztn11FjDsQkT894r1x4TsgVZS3QB9j7z	0.0291056	$135,62 $1 871,32
Bittrex.com 1PaSmWKmpxZJ7rtgeAwi8dkCFnfrwudTJ8	0.02915605	$135,86 $1 874,56
Bittrex.com 12ByVEay94qiRsiPXRAWnoEsJNAQqKwuFq	0.0293	$136,53 $1 883,81
Bittrex.com 1D4zcWM8kkfX1dVprSZKyB96PRYvvBu1oU	0.03	$139,79 $1 928,82
Bittrex.com 1LXK4fUop2pckS1mAd5KaPLCrSCV8oL6d1	0.03	$139,79 $1 928,82
Bittrex.com 12utWqHJgtoxSaj9BcunNhBnCfVGFvRyTJ	0.03154871	$147,00 $2 028,39
Bittrex.com 1FexMjJnpJWgVoUcAyMAYfdWgjAMzqw91h	0.03176797	$148,03 $2 042,49
Bittrex.com 1Q8CnQkUdiYhSWwuv4kgDCnCu5y5frqEJu	0.03239535	$150,95 $2 082,83
Bittrex.com 1KhonZkV1BKERZT2BiST27t4ebkwGXMUWm	0.0328111	$152,89 $2 109,56
Bittrex.com 164mwTx9NRWDDK2i5xzDz8D9b41rFGvxdc	0.033055	$154,02 $2 125,24
Bittrex.com 1GqpS7GihXecMizzGExtKAX6pJihUmvg5M	0.0334	$155,63 $2 147,42
Bittrex.com 19GPYkF84LBcqukTRy1p285ZK7RADfTH7t	0.03416	$159,17 $2 196,28
Bittrex.com 134H4vKkN3qw83av6vbq5pXbYYmEwZAnHQ	0.03451914	$160,85 $2 219,37
Bittrex.com 1LGqrFFdCX4boqzAVUqde582y7Y1i6tQFW	0.035818	$166,90 $2 302,88
Bittrex.com 1NPsbEqjGanp3MnpfC9KULFdMiW87JJaTr	0.0375112	$174,79 $2 411,75
Bittrex.com 1Q8i739ba9t6UvUc54bzCPrzQCrxPCmCD8	0.03972156	$185,09 $2 553,86
Bittrex.com 1AxD9mz3PUX6xMcFhu2SqQX2WeToEkdiFL	0.03996443	$186,22 $2 569,47
Bittrex.com 137AAfvgJw4RwpJ5Y7Xf3UnADLzVbjdAhg x 2	0.09249406	$430,99 $5 946,81
Bittrex.com 1F6oyLLNK1aaZqUB71mLs4bY678r43WzXU	0.04226045	$196,92 $2 717,09
Bittrex.com 1Q3aotWzZEuDXTyosKcL9rVJLj1rXum8H3	0.04234081	$197,29 $2 722,26
Bittrex.com 13843Tfie3LimsdofhB9qfYtyNKkU1VNMZ	0.0425031	$198,05 $2 732,69
Bittrex.com 16ZCZop7Y1BhAAaUYU6D4Fmnnx5vCye4Xh	0.0426	$198,50 $2 738,92
Bittrex.com 1KfxC3fudhYcAPjyf6T94k2V1ekVp8jvUg	0.04434354	$206,62 $2 851,02
Bittrex.com 1BT2EyiHn8WYknkafog8fU2FSmrM1kpAgJ	0.04668932	$217,55 $3 001,84
Bittrex.com 1Db46zKGmru6rk284pJdq5EW9ir3UGmXDP	0.0483204	$225,15 $3 106,71
Bittrex.com 1JgYavzS2RBhtaN9xC6rh26AtvTq3QS7Fc	0.04851317	$226,05 $3 119,11
Bittrex.com 1CGehqoio4hT4x9N2A2CEiTuzpwe9JjNAu	0.04852291	$226,10 $3 119,73
Bittrex.com 1DDVubEds7qaX62CkgubZFFvLfViTmN84x	0.04867138	$226,79 $3 129,28
Bittrex.com 14drVGrZDGDx4eCMuqBkNUGkNTPz4RHYQv	0.048788	$227,33 $3 136,78
Bittrex.com 14sHj4bdZpTh4VUdDjJCX9QaRji6uVuoat	0.04923	$229,39 $3 165,19
Bittrex.com 1NTUQYxtbMpVykeHBpUGfowbEfCpCPT9sF	0.0499188	$232,60 $3 209,48
Bittrex.com 12g32xioZwjQRgt9TVGEpSExyrWcUU5e2X	0.04996039	$232,80 $3 212,15
Bittrex.com 1L499U3amJra1Q8n3pYi3urMxRcdkattK5	0.05	$232,98 $3 214,70
Bittrex.com 18QYAtn3UqPRr2fcRia7Bd8jukSiDziwpr	0.05	$232,98 $3 214,70
Bittrex.com 19jwCjjbYafNwabhNcRNFx4noBGumMeoTF	0.05	$232,98 $3 214,70
Bittrex.com 1MGBULCwoU8Bx4QeUJRNWGgf1ihyQYe6Rn	0.0501	$233,45 $3 221,13
Bittrex.com 19SE6M3j5daM8s7nEA7NxJ3Ryjtpb5Rbhj	0.05023888	$234,09 $3 230,06
Bittrex.com 1HCU8xTMT4M5y1tpqjgPxSnmHeKaYrt5sx	0.05265362	$245,34 $3 385,31
Bittrex.com 19N1DBzcpxqMfMMHqhXyZpSEUi7dnbmzHu	0.05363104	$249,90 $3 448,15
Bittrex.com 1J5fh8nxKYEhSaCiTcr2jaCKnURbzsrAbL	0.05386581	$250,99 $3 463,25
Bittrex.com 14SsFJQTfFTLu4B7XzMNLa6GMYWaZcnr3i	0.0540094	$251,66 $3 472,48
Bittrex.com 1Esrs6GMvmKgypUfpnwYELwcq7G7hzJg6p	0.05586112	$260,29 $3 591,53
Bittrex.com 17zsW8d4n18vmBLtpmC6PT48R1FzPsTDiH	0.05587861	$260,37 $3 592,66
Bittrex.com 16j1hBmXEoHJsbgvJ1PCSPcKdDmKwWaPJt	0.05881221	$274,04 $3 781,27
Bittrex.com 1Pvs3AFMyj7V5y3SZqnRbUyDaKJads4PqS	0.0599	$279,11 $3 851,21
Bittrex.com 133VFusi3eqPqtasBmbo6K3moYjGAboWRx	0.0599	$279,11 $3 851,21
Bittrex.com 1MDdFwuYXCxi5JK1nryxzrF9VHEsqcHTGZ	0.06085	$283,54 $3 912,29
Bittrex.com 19ecWvdYn9Yq5xw47VasQUM3tqA5fMtoCy	0.06158656	$286,97 $3 959,65
Bittrex.com 1Mav5bsvZJyKsd9nkjPLD1R19ZcM5x9oeU	0.06259585	$291,67 $4 024,54
Bittrex.com 1PSMj25oH26Zcsn9QMQmuXVtRn88i2Wd9A	0.06458105	$300,92 $4 152,17
Bittrex.com 1DukETfTgSEpNNMhMEfwBJ3A5kRyFhFStX	0.0668	$311,26 $4 294,84
Bittrex.com 14kHJ6UzEdREZXL8gdcSr8yHFvmPKqNREq	0.06828936	$318,20 $4 390,60
Bittrex.com 1Af4nY6Lc21cYCesYT5kMK6gfNQp62gCej	0.07	$326,17 $4 500,58
Bittrex.com 14swiMcKBGpaUdPASR5J9LS396LGMD6Z6h	0.07177974	$334,46 $4 615,01
Bittrex.com 16AsdHTdckaHHzoTr8MW9bCa5qgtNsgsyD	0.072795	$339,20 $4 680,28
Bittrex.com 1N9fvrD2NdLMtz9VS36wvGHvwoPZw2bt7e	0.075	$349,47 $4 822,05
Bittrex.com 1HcEkTYcCDtX5XYLuLksDAkDoUsFAWdxc5	0.07558813	$352,21 $4 859,86
Bittrex.com 1L585s4mDf8KgMGDQJgKhxkoxawtpcycfL	0.07728315	$360,11 $4 968,84
Bittrex.com 12KV1tU8d85Mu2Z6UDVpwbvwN5fmyTyYbB x 2	0.17837892	$831,17 $11 468,69
Bittrex.com 1AkkTVWpV34cDWnK5AweivYZRQEf6vscWJ	0.08358626	$389,48 $5 374,10
Bittrex.com 1EJjzH73H1Y4GvRPES1An16drNyareSWRi	0.08732048	$406,88 $5 614,18
Bittrex.com 1EVk2CuTgRmCD9LduTM1VYtgHWfngKeuys	0.093	$433,34 $5 979,34
Bittrex.com 16fr6fC4DinT9qwPYg7fMFPzXBo3EqizuY	0.09631	$448,77 $6 192,16
Bittrex.com 194TToNt5L2QysHsdZZAnZe33jZx99notE	0.09825524	$457,83 $6 317,22
Bittrex.com 1J7me4jEbzSV5TUixTCEc3QJKKLzaaaqxa	0.09835	$458,27 $6 323,31
Bittrex.com 1FJGoemRPB9bSYSvu8dUA2dZwkfzEpDJhb	0.099	$461,30 $6 365,11
Bittrex.com 1HbeaBiB52TUjCNtXdQwgXRHGDrrLq44Zf	0.0998961	$465,48 $6 422,72
Bittrex.com 1MmkdfKFvnRo7ozKmisN5e6AN9khtryAhA	0.0999497	$465,73 $6 426,17
Bittrex.com 17MyF24TZzoLmRAgdAfHYm68x6U8JhPkXP	0.1003092	$467,40 $6 449,28
Bittrex.com 1F7XUVbSxzQg3pMFncSGgWRZ2kSGqt5pua	0.10119284	$471,52 $6 506,09
Bittrex.com 198GskHprdKyTmKMtMMt2cDnhGevkxM5sN	0.10177004	$474,21 $6 543,20
Bittrex.com 1N8SAQ9m6sbi9VWXomjmKGMhg7vbsFReFf	0.1027617	$478,83 $6 606,96
Bittrex.com 1CAn4FedpTaUXQ7azuLgHmp1oTzXxQU5g9	0.10536021	$490,94 $6 774,03
Bittrex.com 1EE7vZMz5gwM6ffhaZDbpCS7E9mZRtJLwv	0.1055	$491,59 $6 783,02
Bittrex.com 1KJEV7K1bpfUCk3pcfsAqk3KkAKdQoPvvi	0.11062306	$515,46 $7 112,40
Bittrex.com 1J2ytV8XiFeeJERtaUpCHEuQAogbrpCSLe	0.11074016	$516,00 $7 119,93
Bittrex.com 1JmShim9ZP6auiHRkJPJoGC6pjnsezZS9E	0.11548479	$538,11 $7 424,98
Bittrex.com 1uMvD8V5FcqafncD8CVcY56xySiqZFzB3	0.11750189	$547,51 $7 554,67
Bittrex.com 1FMyunatmVgfcNWE7RijuSx3hNbCuTEKwJ	0.118012	$549,89 $7 587,46
Bittrex.com 1Sw9LoXvpNqVUN4bdrPGQhQFo1ra9187L	0.11971909	$557,84 $7 697,22
Bittrex.com 1BfFRAjj5j1uCWhy783JbqB1YyAoNLXdvM	0.12269489	$571,71 $7 888,55
Bittrex.com 1Pbbz9fjLsAmJThggZagHeamXzheyNVhFV	0.1229996	$573,13 $7 908,14
Bittrex.com 15851ReGPp6VJ9c87t1uiAD39ekTWc2uXx	0.1240497	$578,02 $7 975,65
Bittrex.com 1GrwbRoJeg4duMLELpjdMNgLp7zvTD7S7f	0.12416729	$578,57 $7 983,21
Bittrex.com 1pQcmZ7dWR67CnaLUqrN7E8HspFvZKsGB	0.12489155	$581,94 $8 029,78
Bittrex.com 1L6gvpJ6zV2zrakezMYBi8f7AmSHFuYeZt	0.1259084	$586,68 $8 095,15
Bittrex.com 1Bt8pvt1MSW4mEi11CW2zxWHLbSBZUweox	0.12679049	$590,79 $8 151,87
Bittrex.com 16wc1LNcUYMacEdmr5VZS7HUdyuJHhp3YZ	0.12913494	$601,72 $8 302,60
Bittrex.com 1GthpFwdv2nEB8ySwAPfqEUgu6AUph9Fwv	0.13289306	$619,23 $8 544,23
Bittrex.com 19XMdB9EQYNXs95y4sh97qekBrM1cskQkV	0.138	$643,02 $8 872,57
Bittrex.com 155W1wwwbHxkuwBEG8Ww6URdn12dwpqrfy	0.15105007	$703,83 $9 711,61
Bittrex.com 1853m3oDDqr7DkAqeMXa9J57xmuNA75Qr3	0.15246	$710,40 $9 802,26
Bittrex.com 13Rv6e2bZ5QARPBMwyhCZJpEcS3MoZSXYF	0.15502	$722,33 $9 966,86
Bittrex.com 1Du4W71W6rTTqSSm8svN4QLhYGrshSqQ5V	0.15967117	$744,00 $10 265,90

97 lines Network fee: 9503.98 sat/B ~ $453.48

Outputs	Bitcoins	By date / Now
1Ks4eHhxUU9swtnFrFa3Adn8DahR99XuxJ	0.02186502	$101,88 $1 405,79
1CFBJfdNUL9hBKG7s8SMqPaaRHxdZDjQKL	5.21525804	$24 301,02 $335 309,80
1AfVngS1oeBTVkt8XzyLDRU5Qo3w21vNjJ	0.04	$186,38 $2 571,76
14pAkdjKHMNbkdjkdnkyJ4QuzW4fKp8P7Z	0.0063303	$29,50 $407,00
1L6G31xxocYnqJzoPsYqGLUbV7rXn6QSdC	0.029	$135,13 $1 864,53
15D3CtsQo9Vax68jXwXsXYMK72rwo6dunX	0.20013088	$932,53 $12 867,21
Bitstamp 32zeWVrbX5bZfRVm2bASfkBJmXrqTPuz6W	2	$9 319,20 $128 588,00
18VGLcaKHJdYFKy8MnSeMP4bhRkVeZp6Jf	5	$23 298,00 $321 470,00
1K36kuqm1vnEin9Kxd4qZxYNoLt3P2DodF	0.4	$1 863,84 $25 717,60
1JddbK3nQChL66vHKGTQ1AKdPuVmJeGcpr	0.0386	$179,86 $2 481,75
Poloniex 1GWKAo4S6QoqUQ9vBtd2a2uoSfizKvhNZb	0.06301755	$293,64 $4 051,65
Bitcoin Group SE (Bitcoin.de) 12Psxz4epJ4bvkjnyWnaRE22rPHAtdJWXW	0.09702645	$452,10 $6 238,22
BitoEX.com 1BZasZ44QXC1PyMYEoYdjyPMMf2NynSWmn	0.0394145	$183,66 $2 534,12
1LSgEKji3ZoGdvzBgkcJMej74iBd38fySb	91.395	$425 864,14 $5 876 150,13
1M57sVyBMa73LPRy9bA7NEY7pC6ecDspar	0.02064575	$96,20 $1 327,40
1LGNwMhgbDDNJaX1DAhxCsRJewc6jqDuhh	0.10523856	$490,37 $6 766,21
BitBays 15hEBMxGaJj8KMEeZAKk17hY8GhitaHvhA	0.149	$694,28 $9 579,81
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	14.14928092	$65 929,99 $909 713,87
Total spent		$ 554 351,72 $ 7 649 044,83

13 lines 118.96980797 BTC 470700 Confirmations

Transaction: b77051dab307d3066f33f92251ec886c9735c6ba956dd9b95b0a755d116120bd

Confirmed at block: 2017-09-01 07:43:12 (

Inputs	Bitcoins	By date / Now
16kjhKva4pWJvtQEqFmGT5fKmoChbaFR9e	0.19342098	$901,26 $12 435,81

Network fee: 86.35 sat/B ~ $4.12

Outputs	Bitcoins	By date / Now
1EkYxccLsFHnsRBf6Tc9oiMfXrGa3VYLL3	0.14374877	$669,81 $9 242,18
Bittrex.com 14drVGrZDGDx4eCMuqBkNUGkNTPz4RHYQv	0.048788	$227,33 $3 136,78
Total received		$ 897,14 $ 12 378,96

0.19253677 BTC 470703 Confirmations

Transaction: 13e9f9a730522a6926a0800b18a502d05f778597feeee222857ea5a9bcbbd2d3

Confirmed at block: 2017-08-10 13:37:32 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	18.47912686	$81 086,41 $1 188 096,98
Bittrex.com 16KCZ2bhwm3S3S18pdBvPoV5L8PRSuirRv	0.01	$43,88 $642,94
Bittrex.com 1M8Kka1hYQ2iyaeBf9L4FBzDfykKQats3v	0.01006209	$44,15 $646,93
Bittrex.com 14drVGrZDGDx4eCMuqBkNUGkNTPz4RHYQv	0.01020806	$44,79 $656,32
Bittrex.com 1BSnT2Hf1iaRtZ3bDLoVB5rGMbRnPTkaR9	0.0103662	$45,49 $666,48
Bittrex.com 1McX398ZN8k1WAnyPokaxuoNeys36JZuJH	0.010397	$45,62 $668,46
Bittrex.com 14DmvczaBDro64gqgWU4tTYENbKDnK3px4	0.01054324	$46,26 $677,87
Bittrex.com 1QD2vpCYTL15p8dXHU8CUovzycMZZg3hQP	0.01104261	$48,45 $709,97
Bittrex.com 18WwE2PP4S7euKGmpbmKRzA4c147bHpcYx	0.01128	$49,50 $725,24
Bittrex.com 1MtUDbZ58sZKrBuqcjT2pAmGAmjpZREq7o	0.01135629	$49,83 $730,14
Bittrex.com 1Dk5fWn821NbPxHF72ivtjC4HZCFy4etFL	0.01137598	$49,92 $731,41
Bittrex.com 1GAVzpgdhGq3CLGQjuAvMMgcryMNXnQqZc	0.011428	$50,15 $734,75
Bittrex.com 1GqcBGPMxxHp5cDHSYSEVjVzaswUDWjrfA	0.01146927	$50,33 $737,41
Bittrex.com 1DArevcF7HVndFjFpoSk1R2aPpkd6usk1A	0.01147	$50,33 $737,45
Bittrex.com 1PRw8eexGo6pVpc3J9YRi2Zdog8GSebW6B	0.01149874	$50,46 $739,30
Bittrex.com 1DBJGEvKpw7HfAVDQejboYSsjrg1bd7vnb	0.01159611	$50,88 $745,56
Bittrex.com 1BdbyjQ4q87Ea6sgnvbMX6DHaa5kddCU58	0.01168	$51,25 $750,95
Bittrex.com 1K1MzXqGNyyhXvtrtCGrLXxmYuz3xHn96a	0.01228066	$53,89 $789,57
Bittrex.com 18RnpAA5tA19QGRTja5AhwcrLDwJ4HE3dw	0.01237178	$54,29 $795,43
Bittrex.com 1FudvTugy5JhVDkmmHPg3DbR6M5WpHe5Ru	0.0125	$54,85 $803,68
Bittrex.com 1BvYpqsfsYi8ercgSxABrtaXXARTfssGU1	0.01271322	$55,79 $817,38
Bittrex.com 1M8ng4q2uEvwQFHWSJeCpKj3sfViw9UQAP	0.01281059	$56,21 $823,64
Bittrex.com 14u6BckZYvaUeedJD31NtwH5BcPMKYU5zt	0.0129	$56,61 $829,39
Bittrex.com 19LosgcTnMT9dFQp8F9uQkJWYjxsGVWGgp	0.013006	$57,07 $836,21
Bittrex.com 16vTyhaxCngtWNBAxyGCPjGYTsu3xPJopi	0.01301466	$57,11 $836,76
Bittrex.com 1CiUd2tnCxR6q5KKyn1pypEJUs92FYCt39	0.0130227	$57,14 $837,28
Bittrex.com 1PKuKJMmtfVry6VgEMyUvVTh5fAQJjM16r	0.01314	$57,66 $844,82
Bittrex.com 15t46KU1rSGr9VWRSLimZB69fTnnK4QW9C	0.01318415	$57,85 $847,66
Bittrex.com 16bSm6Tz2BhKJtRidDiuaDY6wGm8tHp8kn	0.01328326	$58,29 $854,03
Bittrex.com 13gmQvJr2U7RZuSNcrm1ah3uLUq4ycNh9E	0.013341	$58,54 $857,75
Bittrex.com 15uLFNCrT6Er3po6ncAgbTb8dvP6fwAj4W	0.0134	$58,80 $861,54
Bittrex.com 1Gp9JtKUEdNwruUvfs4rox81CUXPqgYE71	0.01360956	$59,72 $875,01
Bittrex.com 15zxrGUbQfc5XpmYfxAYkjQXZMVuPVf88a	0.01373482	$60,27 $883,07
Bittrex.com 1PjxmuVMthqncd1nKTdJedMrKE2L1gYez1	0.0137433	$60,31 $883,61
Bittrex.com 17hsgxa8sHWZyALKQUMSkXQRuTYvsXTLsu	0.01377	$60,42 $885,33
Bittrex.com 1NJbnFb7ZRxN4dbBnKpVSXnLiCCsVyXhMV	0.014	$61,43 $900,12
Bittrex.com 1BpH4wPJTsvC1Qy5dJwmKU6VMXS6bznxo1	0.014	$61,43 $900,12
Bittrex.com 1Bzj2qqNszJYWPtnFo9Bnz6u2EGcZ2u2jG	0.0140112	$61,48 $900,84
Bittrex.com 1NFmGmay8Zmjmzko7R68vKFSvYttwveYXH	0.01401312	$61,49 $900,96
Bittrex.com 1Myi9RsHTAY6JDzWbFJ6whvkFpQjFrJ6CM	0.01408848	$61,82 $905,80
Bittrex.com 1FXUXgCjGDHrEQXUdC64BVpCMW5N1gLyrS	0.01408888	$61,82 $905,83
Bittrex.com 1QwZocXPKWUPUBgvMPFFeaE38fbwkjFpL	0.01417592	$62,20 $911,43
Bittrex.com 1C3nxFjJVFVs4aNjaJC82BbRzVbvedJ3xV	0.01426244	$62,58 $916,99
Bittrex.com 16xhSVNXgYcgre8FeNYDDDS2zpPN9ckzqu	0.01430424	$62,77 $919,68
Bittrex.com 1CSkz3G1dZ8BFrq1EP6gB61rNRvvA2zAFK	0.01430424	$62,77 $919,68
Bittrex.com 1N74ydfBSPcTvueY2FsbBHer1W3qN6PeXS	0.01432115	$62,84 $920,76
Bittrex.com 1CqjsmJtd4htZLC6uSnMYEYB9tuLWCYzAJ	0.0146	$64,06 $938,69
Bittrex.com 15E22egDh5TeNb8YLg7yLHLAitnWMTK47W	0.0147	$64,50 $945,12
Bittrex.com 126jpWnGvA7cVqSkgnfxkNMzcJGoWSfWUB	0.014715	$64,57 $946,09
Bittrex.com 16gsh8wMNku8bsag7DmqgWntACN8FVcg9v	0.01473157	$64,64 $947,15
Bittrex.com 1CEDC1kGECt6FKyx1qnwgJi8sqg3YqPL41	0.01493654	$65,54 $960,33
Bittrex.com 16npwAGqLzdq7Yjq66aqnBDRsVxCtboh3i	0.015	$65,82 $964,41
Bittrex.com 15r5AanPuMwun6WQWkjNMY5dq3StK1pxQm	0.015	$65,82 $964,41
Bittrex.com 122y9myZsNbLnSSjyYqodETBMmaXk9bSzd	0.015	$65,82 $964,41
Bittrex.com 142YdpawWsgTUbwQTkFwrvczGun3Bkbqmq	0.01510846	$66,30 $971,38
Bittrex.com 1CusbS1fgJ91D9duPmxFFYZzESXvMi1T24	0.01529819	$67,13 $983,58
Bittrex.com 1713tExmjS1JBQWdo1R6eSjVnAMWCZZaES	0.01533093	$67,27 $985,69
Bittrex.com 1AwT3xiUtkiuGLweKitvLnkrHPn23BrbdP	0.01534298	$67,32 $986,46
Bittrex.com 17sW5P4jFo2bz8fKsR8AApgcaYwgN6FNxt	0.01557213	$68,33 $1 001,19
Bittrex.com 15t9q6UZeKuSpX44imLb1P8KuwLzNQYH1P	0.01561959	$68,54 $1 004,25
Bittrex.com 13JxinKqLsbPGNddgM1HqaKS39cZWww4at	0.01573965	$69,07 $1 011,97
Bittrex.com 13SyayMBKdvkfbE7Pba2vt1jmVrugKaFWU	0.01577803	$69,23 $1 014,43
Bittrex.com 1GPkQ5y2t8LYTSqSRReG27WrdjUDyr8kkc	0.01584133	$69,51 $1 018,50
Bittrex.com 1AySM1dN8q8QcdjnzJ3sPprBABBkBGKDkh	0.01584363	$69,52 $1 018,65
Bittrex.com 1LNziRiHjtWkdU3rfMWY4zYfUMQErSgbNJ	0.016	$70,21 $1 028,70
Bittrex.com 15Q9RCVo7R4pqtbyKXNE1QzvmT3ziAytTp	0.016	$70,21 $1 028,70
Bittrex.com 1CxYxADGJYcbD16pVeW5yvH1DFPfQ7Umwo	0.01603	$70,34 $1 030,63
Bittrex.com 145kpVK2fS3He3kM42vqKzBHgXGtHwaNAq	0.01607627	$70,54 $1 033,61
Bittrex.com 13bVu7ghyonJjBFVFnzh2Ju2JkB1F7CHzx	0.01608	$70,56 $1 033,85
Bittrex.com 13MquktoHuSuqFgdXv9DPu1JqrcgS1yJsW	0.0160804	$70,56 $1 033,87
Bittrex.com 1Ef1x7UrRDkGjHYAKruSoezco8mrr68DgP	0.01617888	$70,99 $1 040,20
Bittrex.com 16QFN2gXAMFq8UFGGxXrMVRUMPJcekbwV7	0.01637244	$71,84 $1 052,65
Bittrex.com 1JWpYDheNcfewGaCRvQor6p9xUYFK1v9yq	0.01639033	$71,92 $1 053,80
Bittrex.com 19Nuoz2UYA38vmuCt1rFawd6s8mykBD8HK	0.01667396	$73,17 $1 072,04
Bittrex.com 1QDh9iY3mqvi1rt6djZf6WM8Hg2euzExZU	0.01672813	$73,40 $1 075,52
Bittrex.com 1CQeDzr7QnndM1w8v1qLVwQt8Kq6zTR4a8	0.01693968	$74,33 $1 089,12
Bittrex.com 1KxjQG5pBFpNQCoZY3MH7sSj8tuMDBznvW	0.0170464	$74,80 $1 095,98
Bittrex.com 19CwNrEBmLRooskbJNdBmVFEJ9Hu8qeoFn	0.01710571	$75,06 $1 099,79
Bittrex.com 14eDeesaooQhi8GTuc1d8pTGsf63qLwYub	0.0171975	$75,46 $1 105,70
Bittrex.com 1EUb1LTbGhBM2T5yMERT262RZ5FDfpgFv4	0.01732106	$76,00 $1 113,64
Bittrex.com 173QKUpVnZauw4pMQweBq1Vq37qkGwowk1	0.01744	$76,53 $1 121,29
Bittrex.com 1DSF42HhEoKexuLdD7xLycqkaVGjAaiyth	0.01761	$77,27 $1 132,22
Bittrex.com 1H5SvjK3FVAnwwL5MjMk6aYe43vzeCF3Ef	0.017657	$77,48 $1 135,24
Bittrex.com 1BtAUJaXKapr4mvhsh9gDTPpu3wkJk1EP1	0.01775301	$77,90 $1 141,41
Bittrex.com 1JB75i1HKes2QKNwQKSy98rtkDA1Fh39C6	0.0178	$78,11 $1 144,43
Bittrex.com 13f5e9gBcpJWP9SF6aprwREnYU2J2ukcTS	0.0179	$78,55 $1 150,86
Bittrex.com 14ByrSGqeWi6kDSa1jX1PjwJmYFtqGSsrk	0.018	$78,98 $1 157,29
Bittrex.com 12HngUv9tTeudzUtZwhNUg2REAAVhMrz8Q	0.01807011	$79,29 $1 161,80
Bittrex.com 1LpPcfuBexq2BWDj4CjWd6YzpUmUA3b18b	0.01816955	$79,73 $1 168,19
Bittrex.com 1AvB8raN816pb4TdUEAmFFrCuJXEmq228W	0.01833478	$80,45 $1 178,82
Bittrex.com 18DHSCvpeg1hiutjjZvD6KrVuXERReswY3	0.01836352	$80,58 $1 180,66
Bittrex.com 1Q2eDUnXXf2pMDisrQyxSwL9ssmUTQhQRd	0.01839413	$80,71 $1 182,63
Bittrex.com 1F7rbdcBeNoArJT7q8P4kFngn8QKsBDMiz	0.01856758	$81,47 $1 193,78
Bittrex.com 1FsTdHUJhSTmiMCeCQNPkyojc324o27Maq	0.01857603	$81,51 $1 194,33
Bittrex.com 19ZVpMauaBJq1SGydbgdfCbGo66oZBCBmY	0.0185899	$81,57 $1 195,22
Bittrex.com 18sHqKTrf8vihabJ7u8b5AX539vTFLm6Mp	0.01859882	$81,61 $1 195,79
Bittrex.com 19M2ZDJMVJGytsJfkVvpK9U6DyvsviWD44	0.01865378	$81,85 $1 199,33
Bittrex.com 1HZ6fTD75d4Se6sM8CPotXkn5Gk6ofg65p	0.01868851	$82,01 $1 201,56
Bittrex.com 1KTikixhj4tR88nHvELDeiFkjo8H3ghdUP	0.01869664	$82,04 $1 202,08
Bittrex.com 1F9uaoPadQLbbiRVfmGy8LquHr6TkUzzE1	0.01880198	$82,50 $1 208,85
Bittrex.com 174LSPXicmKwXRidF51QWjGjaj1oYxwMnS	0.01890742	$82,97 $1 215,63

96 lines Network fee: 2684.08 sat/B ~ $120.6

Outputs	Bitcoins	By date / Now
Bittrex.com 1Cpww5BUfTTRBCcAPrfpMTQ6wMdeuEzz5m	0.02	$87,76 $1 285,88
34is1Lgmd21ZgWptzka6A7r717fKLvcpGB	0.01620288	$71,10 $1 041,75
1HPYGRdZspbCJeqyC6cHLDLbxfpcWhtzyC	0.01308	$57,40 $840,97
3DjzgZX6Wv2HbVjm2noCGwACMvRryFELvB	9.999	$43 875,61 $642 875,71
Luno 1KvGUCZKQw2uecuhBzBYXjZAqE7ksHkt4w	0.299	$1 312,01 $19 223,91
3QofjzwErSCSzJWAixAizb5mvo2CkKTruq	0.12888155	$565,53 $8 286,31
1HKeU2wpqoH5UQYV6eSGs17vvbxSu6FHxF	0.849	$3 725,41 $54 585,61
1BJG7ep9iYprdgNwt7ty7ksL9fR9ZGERLu	0.22644363	$993,63 $14 558,97
1LkrFKnzKhzfE82sFV7jLhyJ4WzuZB3Qn4	0.099	$434,41 $6 365,11
3EWmuRZLfKAZRvP2UaT7DRyztsHigTSPdD	3.47633116	$15 254,14 $223 507,24
1AjmXPWuCwpB4R79UsyWug9qrTHFydZgDU	0.6992	$3 068,09 $44 954,36
18gkD9YaZDEC7C3HQ4F6WJVb1sHkvZR1XA	0.02267469	$99,50 $1 457,85
18qNNSqW47A5gZzYnX2FVAVPPf3sfNf1cY	1.4150633	$6 209,30 $90 980,08
12LYii3CYws3Dbmkq4Q5N6iB6EqwCsZGKt	0.007749	$34,00 $498,21
1HdbJBtR3uHp1Q8hzqE7LpcffRrRWQ2C5v	0.10334338	$453,47 $6 644,36
Luno 1Nun31iyM5wG1XDVNN47QD4X1EvPDjFgrg	0.0034	$14,92 $218,60
Poloniex 17azkN2VpaVRVEFzZMm3J789MhVMwYDsff	1.06493074	$4 672,92 $68 468,66
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	1.49746209	$6 570,86 $96 277,83
Total spent		$ 87 500,07 $ 1 282 071,38

13 lines 19.94076242 BTC 473692 Confirmations

Transaction: 3ed2175b8098236235d17d30b6805f09a9df47a29487deaad231f92f652a20d6

Confirmed at block: 2017-08-10 12:59:46 (

Inputs	Bitcoins	By date / Now
Poloniex 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX	184.47246485	$809 465,18 $11 860 472,66

Network fee: 437.72 sat/B ~ $19.67

Outputs	Bitcoins	By date / Now
1BCGb2dEQpMsP6HKYCyrWTVMLMEG8Spzx1	8.293E-5	$0,36 $5,33
Bittrex.com 1DBoZGVyts7JoesKjwW9ZWVKKa89gw5QBe	0.0009	$3,95 $57,86
368mS5ujgQbk8r1HvapeQ6myMNsoZ1yBYz	0.0010175	$4,46 $65,42
Bittrex.com 15uLFNCrT6Er3po6ncAgbTb8dvP6fwAj4W	0.0023	$10,09 $147,88
1Q6pLHWmfECwhoy6Th2eB12JcDcqQnvD4c	0.00295677	$12,97 $190,10
CoinSpot 1H52xaW33jJJYueMEJbJMro5UDuEuVLD47	0.003698	$16,23 $237,76
1EopGnCirKiwfxC6SBuz8QGW3tZx8x9eds	0.00387688	$17,01 $249,26
1MsNkKFCbkrM5JtwvbdNkET84grguCFgfq	0.00510338	$22,39 $328,12
1JrNat5ZGoRTEVGyU1ZTVcr9ogmPteYNYC	0.00834464	$36,62 $536,51
1KK37kk9zju74dxPK8fnTS3aYGf3qbwvrs	0.00912805	$40,05 $586,88
bx.in.th 1tZecsRdhw29gnt57DbJyiuvGWRxyGBF9	0.0096741	$42,45 $621,99
Bittrex.com 14drVGrZDGDx4eCMuqBkNUGkNTPz4RHYQv	0.01020806	$44,79 $656,32
18uoD5r2EThupXjEWjjrcUFLLNDMDGzgHj	0.01024335	$44,95 $658,59
372taa1JAWyQGAhqwgcb9UCqoj9iWHfKw6	0.0107	$46,95 $687,95
3DGCZSPpUW2okmSu5oyR33zn21GreL7URN	0.0112854	$49,52 $725,58
3C9ArEx5bAJm3cZvqhK1tqqYvoWJintPH6	0.01177216	$51,66 $756,88
18N1wFZX6QnYobrUuuwkTsV7QwMTHT4Bkp	0.01277494	$56,06 $821,35
14fv8TfqGLSPXKcmLAfKKVU24g2E1M3dYZ	0.0147	$64,50 $945,12
Bittrex.com 1JWpYDheNcfewGaCRvQor6p9xUYFK1v9yq	0.01639033	$71,92 $1 053,80
1CpxPCjTkghPvyu6qyqDSNaAugLXzejGPv	0.02535735	$111,27 $1 630,33
34aBYRbUvMohiYdPYcRX47kjfE6xnEdo5v	0.02764	$121,28 $1 777,09
1JRd1HHg5STwqhqmRqQ2Rk14WRPGJk1wNm	0.02801698	$122,94 $1 801,32
1CeUXMmDw9R1ovmJf79sXCGpxaXoYNuLK1	0.03	$131,64 $1 928,82
Bittrex.com 19FANiG2nyWJrevsjfeKPhopt2WiKQ9vde	0.03187373	$139,86 $2 049,29
1J3vfdCvKQMBFuiyxz6YfXBM2Cbr6HBzrC	0.03817885	$167,53 $2 454,67
1JHKSK7UjdYSd1PjPFdhzDGC3dqSRP3JsK	0.04853073	$212,95 $3 120,23
1Npq4ithprRUYXQwSryP3LLqQJhxPdMNGe	0.05505879	$241,60 $3 539,95
1N9VUcWUfv684YDW2G4tUpFhjaLZFTSiae	0.057	$250,12 $3 664,76
39FRdCYpKJhii3w4hf7jQ8TN55tXhS88nX	0.06822224	$299,36 $4 386,28
39zabxPrwuoxjc34Z6gXXdjzJwUcsaPELf	0.0699	$306,72 $4 494,15
1QAwyfanrAP5uHzwwx5EXzri4pYVUiRzLL	0.09	$394,92 $5 786,46
19cfJrLToGzTKkkQGsKRNFzWWgG8d6BSh6	0.0958869	$420,75 $6 164,95
3CzWXVZHvcfAez6FRYZRJNQb2Y16gj3uac	0.1	$438,80 $6 429,40
1Bmq9qwwkGUz2XfZSjMKCQtzBFcMhjFSeR	0.1189	$521,73 $7 644,56
3J4Vcgu8QBHnhzSXkKv8BtSgdoxkyhAugA	0.12354	$542,09 $7 942,88
33YS72oy49G5vMosR274Z8M62us7qb67Pd	0.15966	$700,59 $10 265,18
1Dg5W4TQHaPJn7FqXQezcfHCBK6Gerenoo	0.20103335	$882,13 $12 925,24
1tpYeajj1wwr6GgumJVkSgnJ8cUnp6aET	0.22824	$1 001,52 $14 674,46
Bittrex.com 1D3LeM1tmtShWeAM3DMCWz5sfKk9sPT6Kn	0.2699	$1 184,32 $17 352,95
1JKGAtWwFZxoEhRerpcdfynZst6Zq5XPJf	0.27176118	$1 192,49 $17 472,61
1F4DY3C9DFanAPS9wCnaAGrzb4pWEN1UbP	0.32904808	$1 443,86 $21 155,82
Bittrex.com 1GmSJuuQYRV5Jz2ZHG85QxeKbVWrbPX7CQ	0.33332412	$1 462,63 $21 430,74
Bittrex.com 12jWgwvAtfgLrpzxG3rJ3CihhtNXpWkBNg	0.3378987	$1 482,70 $21 724,86
1H9PwiFcBC9YQC6tYLN9LGVYB7RsFh25NS	0.4919	$2 158,46 $31 626,22
Bittrex.com 1G2GwVoBFgYt8uVtewrfscq42SkjyTpgSa	0.4999	$2 193,56 $32 140,57
13T6sGzHRSpFk4p3K1zYsCyB1ZwZArEyBM	0.4999	$2 193,56 $32 140,57
Bittrex.com 1B5BFuKqRYWKBQnAYB8fSNS9wEHkZgXjuQ	0.50034061	$2 195,49 $32 168,90
38wsvF7hDfYJNtS1Xnbm6UeX7sUTr96cRf	0.53785412	$2 360,10 $34 580,79
1LedWorLdUDtKk5n7PhWFqVFJD9r9MXrfc	0.5799	$2 544,60 $37 284,09
1NPPMHQQbNHd9tmNb4aMWdXG8p62fsDt7n	0.58526796	$2 568,16 $37 629,22
1B1ZMicTxLEvGM5Ccqh9bsNTM5TLDpZXQs	0.5899	$2 588,48 $37 927,03
1BezJh4y4iQeBCtHNxBAYrko5i5o6BwYaQ	0.59	$2 588,92 $37 933,46
bx.in.th 19PAn1Rd4keAe9v36dh6EgvvsgqBUF7Xan	0.79600452	$3 492,87 $51 178,31
13hLyfRHg7p9Zw7WHToRT67JR1HR92Mvxw	4.1166766	$18 063,98 $264 677,61
1LRao979xNGwAUib7jmdp9msZYjaE4vUrc	4.69421074	$20 598,20 $301 809,59
Poloniex 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX	166.70200057	$731 488,38 $10 717 938,42
Total received		$ 809 445,51 $ 11 860 184,47

51 lines 184.46798261 BTC 473699 Confirmations

Transaction: 36cdd56077ac291e4f22b7d574ed3b57b7095d985769123c336901081fbe8812

Confirmed at block: 2017-08-07 06:26:03 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	72.83068986	$245 570,52 $4 682 576,37
Bittrex.com 1JPqgAgz4hwqdYRHcCiJXUX7FPDp8txBU3	0.00015267	$0,51 $9,82
Bittrex.com 1Pkod8xWrmwjqiSPDU58gwsX5hiZ54KmH4	0.00015924	$0,54 $10,24
Bittrex.com 13oa4PFKHXk8QkGi5hxiWEcJzFuUBMYSBs	0.00017494	$0,59 $11,25
Bittrex.com 1A9gyZRPZNcNzyPfvo1XCYCHL1B9SFVFfo	0.00018031	$0,61 $11,59
Bittrex.com 1QKb2zn1fsDQ2aixeaDKMuiP9kt5oiaVmh	0.00021213	$0,72 $13,64
Bittrex.com 1BMecvu5w82jFfR72hittiU7kxL897HuTG	0.00022	$0,74 $14,14
Bittrex.com 1HmZ3zoYo85gQgLPBSEeiD4Sf9VEkupSe1	0.00023435	$0,79 $15,07
Bittrex.com 15yCgpJoTSG75SSFi9n4CCz5XE3M9HAgHu	0.00030323	$1,02 $19,50
Bittrex.com 1F8rYby8Ppa7KHkUJ3nyVjfKGsUmULn1zW	0.00031851	$1,07 $20,48
Bittrex.com 1F6eKtEL9k6i3RN3qcien4BckcpXKLp2UY	0.00035946	$1,21 $23,11
Bittrex.com 1PtCR6zS4MMEjzqFXTWymM7vvF56FLn3K4	0.00041671	$1,41 $26,79
Bittrex.com 1B2MRATc1KEnxwqMmUa4RHozevNhs51Ho8	0.00044607	$1,50 $28,68
Bittrex.com 17ZZDeHhtQxWgg3tgufDauJyYmnvBGmH8A	0.00072	$2,43 $46,29
Bittrex.com 18ku9aCFgrvra1FrkD2wHYmTNqSKJRThnK	0.00072603	$2,45 $46,68
Bittrex.com 1KYLK3JCMJEtT5hCug282CkCEJp2gBwVok	0.00074103	$2,50 $47,64
Bittrex.com 14oeXyJ4KyeZQQUsUtHdjFoJp2g6Jt6dBd	0.00085319	$2,88 $54,85
Bittrex.com 1LsdGeAGPWZUXK4ztj523XDAi3r149uBj1	0.000904	$3,05 $58,12
Bittrex.com 1G37CvjYHbhxkMPjG4Q8NKup4mm1ohhUes	0.00104216	$3,51 $67,00
Bittrex.com 1D6HQhAqPetZaqeyudfUJy9Nh6sBG87muL	0.00122	$4,11 $78,44
Bittrex.com 12bozsaKfyPYtxutqi3MyS8M6571QatFGs	0.0019352	$6,53 $124,42
Bittrex.com 1PAQZfTBAo7FTBGnNkBiJWL5ZX71b8NW5m	0.00195825	$6,60 $125,90
Bittrex.com 1PKBNS5fi6a7KaJnqiQmAgLAud2MkRGAb2 x 2	0.008	$26,97 $514,35
Bittrex.com 149kk6rNU4roCrJ1sfAVQUqNmHBCJGQwdy	0.00275	$9,27 $176,81
Bittrex.com 1NEViy3ZpzAqVbfXg6Bw96ZbpkDUi7PiPT	0.0027953	$9,43 $179,72
Bittrex.com 12FfiTUCwHRiJH3nW4QNhhPhoRLmNmiZJ8 x 2	0.02341622	$78,95 $1 505,52
Bittrex.com 13zCoXhNFaYvwQJwbkeVmq3wkE3jrsM5X2	0.00281407	$9,49 $180,93
Bittrex.com 1AhFVfWb317PiE7eeoANqwzveA5aKkU5ew	0.003	$10,12 $192,88
Bittrex.com 16RABbzw8qjzed5nCq4zATtHZpMqGB4rqp	0.003544	$11,95 $227,86
Bittrex.com 1MrTV8XfTW5SNDFcR1aU9koQRXmE9vodLB	0.003708	$12,50 $238,40
Bittrex.com 1LwD6X7nnSNNBGge5ctRXEDNoGjTMoRMA4	0.0047027	$15,86 $302,36
Bittrex.com 1JrYrmx46AGPsLaACEVwsg6tyGkPSMGWKB	0.00476611	$16,07 $306,43
Bittrex.com 14CBQkgAmY9m7Mt7dpQXHZVjojpXCgwcHD	0.006	$20,23 $385,76
Bittrex.com 1BMsTLr6Hh1T4CLjxixBw66pydC9xd9EMx	0.00709	$23,91 $455,84
Bittrex.com 1APVquHix9srpWEjPaB5Q1PNwb6PhydEtD	0.00740645	$24,97 $476,19
Bittrex.com 173Y7CktRmtHPRhRS3Dv4dtbQuwaWvqNDZ	0.00914509	$30,84 $587,97
Bittrex.com 1NxB1y8fRosJx4uYuT4N6nrG38ktMhqF7q	0.0099	$33,38 $636,51
Bittrex.com 1ASgrfgnd3er8NFkj23Vec7puZgBvdG5W	0.01	$33,72 $642,94
Bittrex.com 12YHT5xUb2KTXHqGw4UnRsUukUgpdNDi3W	0.01074899	$36,24 $691,10
Bittrex.com 1BBc4AzKKyCJFMW63jKeRFwwCppZJ7cUAv	0.01157332	$39,02 $744,10
Bittrex.com 1EmyNywYEwzQgCgu2qbMYQB7FXqEU7adbi	0.01202014	$40,53 $772,82
Bittrex.com 1NhbjtiuzaCowMpfAX2E48n1rqS8ZT5rwS	0.01284119	$43,30 $825,61
Bittrex.com 1G7KMdgjK9n56SMJmnVyY8QehTxqKwTQZ1	0.014	$47,21 $900,12
Bittrex.com 1JL1jH1Yh64HVUy7wLm4rdeVrz8VhJ9tQy	0.0149102	$50,27 $958,64
Bittrex.com 18oAqNc71CfsyBr17TKQyQZ8tewnd2URzP	0.016686	$56,26 $1 072,81
Bittrex.com 1MzojnysDa6u2VAPKmv5UZAvJiGy2kvjtg	0.01722547	$58,08 $1 107,49
Bittrex.com 1KGFXC4hNEViyGV1sTLG6bJwWLT2veLW59	0.01766105	$59,55 $1 135,50
Bittrex.com 1DXu1ykxdBZaQ23eoL2yqpiNVkiTSJsBxf	0.01811006	$61,06 $1 164,37
Bittrex.com 144qZskfD9nLiDofySz4gsPVxJXgxQwujn	0.01819785	$61,36 $1 170,01
Bittrex.com 1CjXFV4kLbhDzPFtiNi2kJ5j3vasSdvxRE x 2	0.11306288	$381,23 $7 269,26
Bittrex.com 13ehcNHh2jBLfPb2EUSZjW4eP3PegRfMVk	0.01965305	$66,27 $1 263,57
Bittrex.com 12rTJuxbjDUepFVeb39xNSFJHcWd5fmxsm	0.01988601	$67,05 $1 278,55
Bittrex.com 1Mxqx8SCKU8HHjU9otBFedVGSksxtE9BWy x 2	0.044	$148,36 $2 828,94
Bittrex.com 16JMXrAAnK9yWQhqGiCdXD12F3fyCHXuor	0.02	$67,44 $1 285,88
Bittrex.com 1K5YSXRsgUHs3wniRauTDhy9TXbt3oP4gU	0.022	$74,18 $1 414,47
Bittrex.com 1PdhiTPvDF22NxJAccHEahm8cHW1pfPXc1	0.02275227	$76,72 $1 462,83
Bittrex.com 14SgcqE3QKQGJn2DpZEfVhfoxAWe9MKDtH	0.02391089	$80,62 $1 537,33
Bittrex.com 1PnP3FtxteQkK5ch6Y4Pzio5RmRg2Yw56C	0.02392897	$80,68 $1 538,49
Bittrex.com 1PMcGJAb2nMH95n4w2gMpP8xszfGY5Mg6C	0.024411	$82,31 $1 569,48
Bittrex.com 13B3wAN1cfm1uEpzibgY734mp2wmNEe9iQ	0.02497536	$84,21 $1 605,77
Bittrex.com 1BT3XEWi3tHQLEYkUmK9sRQMZoDFttxvBf	0.02508806	$84,59 $1 613,01
Bittrex.com 1PKkB7u7qzpppKmVcK8L5DDQS43hL6eoAW	0.0268954	$90,69 $1 729,21
Bittrex.com 1Cw8qFrSaVeyrbm5WRnHjE8H2GWC6tkyhA	0.0271872	$91,67 $1 747,97
Bittrex.com 14drVGrZDGDx4eCMuqBkNUGkNTPz4RHYQv	0.02864063	$96,57 $1 841,42
Bittrex.com 14xNy3PKeQ1frKmTz49e1RRgnRV3BkgEmT	0.03	$101,15 $1 928,82
Bittrex.com 15yew2BMxEDPr2u3JiHFy6iyrRyow1KrHf	0.030899	$104,19 $1 986,62
Bittrex.com 1E3bUwhV7kbhjTaRo6XtCL4iRGyhP6eHFR	0.03136582	$105,76 $2 016,63
Bittrex.com 1DHWJDHb31KH64zSVtrER3dd9sS14UpX5V	0.03350736	$112,98 $2 154,32
Bittrex.com 1LiAUPK3MxsKEkyw4dT1gxMAB5n4t2xrau	0.03393759	$114,43 $2 181,98
Bittrex.com 168EWjJpkWoVAU834Adtmw2JTxG1tMt2tz	0.03662992	$123,51 $2 355,08
Bittrex.com 18ahb7L1kbjdjfuZYqdyL6KUMbzXWrHy7Q x 2	0.0758	$255,58 $4 873,49
Bittrex.com 1B5pbW67GK8vs1WkzvfpQmXem8RaaauQ9	0.0394386	$132,98 $2 535,67
Bittrex.com 1gZxKFKN1Ax6fy6ENjujzXcfXuYtZJBcz	0.04407354	$148,61 $2 833,66
Bittrex.com 1QCbgx4Hvo6GzFdGqoVQHLHytN3ahhj5Ee	0.04487272	$151,30 $2 885,05
Bittrex.com 1AYyNuc9ejPhgc8BrEggfG1vbTBQB7yW4h	0.04674661	$157,62 $3 005,53
Bittrex.com 14aHiR9atxouDvd23Gi84ijsjhu3dkVRZb	0.04726173	$159,36 $3 038,65
Bittrex.com 1FJn83LhvfK5BjTzeQhSt9oj11PpbVffB9	0.0497193	$167,64 $3 196,65
Bittrex.com 15RgyTLYgMpDa7dF7Hp1cJSKQ61bFz9kYZ	0.05	$168,59 $3 214,70
Bittrex.com 13y3rpDY58PEqrjJdUARkZsMXZ6RMdBH4m	0.05024298	$169,41 $3 230,32
Bittrex.com 1FQSm99xw4jkqkPywwkxbVTUccWmP6ck8A	0.05253002	$177,12 $3 377,37
Bittrex.com 12usGBhePeCQC8g2T7j5t3yvLjo6Yi5Wqq	0.05363649	$180,85 $3 448,50
Bittrex.com 1FiGDuMgpC2WpZPBX6n7Pc62StfSEenyEk	0.0549	$185,11 $3 529,74
Bittrex.com 1BNid3WFzMpEyrgKecMsufVqaFT9D5cVr4	0.05603	$188,92 $3 602,39
Bittrex.com 1D1Mx9o76emnPanqi9Pnxx8iAUdoJzkFsL	0.0607894	$204,97 $3 908,39
Bittrex.com 1tT8ViopaHV5m1spaqFQRQVWCobGvxSsy	0.06117644	$206,27 $3 933,28
Bittrex.com 1LQqbDY5ChPGXAcmjTBWRq1YFiSDbkxZ8A	0.0612147	$206,40 $3 935,74
Bittrex.com 13cnkJXZhtgXhSEmn76eTtXQfmK3YQJuZF	0.06217166	$209,63 $3 997,26
Bittrex.com 1KDTULRXVGvvRFhyKAAC7VysQhoDY4GJgB	0.07	$236,03 $4 500,58
Bittrex.com 12n2u1w46YPXc1YU6zv3FrPsxH5uePVCEo	0.07	$236,03 $4 500,58
Bittrex.com 1E5EgFcwRCdmi6TEbRFKXYgHFLd6g5WKLA	0.07045061	$237,55 $4 529,55
Bittrex.com 1NZKLX2G4fqXrZrPgTdxvFeu4s7W18wsru	0.07755036	$261,48 $4 986,02
Bittrex.com 1FrTG9ybxkSVQj7Y8QhyqbCP8fAU2ZezfM	0.079	$266,37 $5 079,23
Bittrex.com 1FgkPMczyskBKQXYNHMHVxegnZYvpVqQQE	0.08	$269,74 $5 143,52
Bittrex.com 13ruYuNZgctXMx9YcPggDv9Q1Gs2G42WPC	0.0902	$304,14 $5 799,32
Bittrex.com 1GBGz6ZzMfYAwRnB3B3MYEk6KXPCXq1WuX	0.092698	$312,56 $5 959,93
Bittrex.com 1DbaLpLPjVTEr23YempcJgLwubJ31mcs1S	0.09355529	$315,45 $6 015,04

91 lines Network fee: 2542.31 sat/B ~ $87.78

Outputs	Bitcoins	By date / Now
1PYXK1AfX3sA6kcZ14d7bCuemTaNZ678LW	0.5	$1 685,90 $32 147,00
1GeLSiqqPeDKLSLCQLg6pEzRwdT95bJ8Nt	0.024	$80,92 $1 543,06
1F1wFLs6iN8TuqjoknkwHNav3GQpZTFFvJ	0.01247004	$42,05 $801,75
1G7mTz1vrTvpbf9yFAKVZmxRVJQdQjxFom	1.299	$4 379,97 $83 517,91
Bittrex.com 14AoDWuZKN9ZdTyRUMGHy3bsiiiMai6RK8	0.06333875	$213,57 $4 072,30
Bittrex.com 1B4VMtALny6hsb4HigZfMtUwqQCD1ayHgJ	0.029	$97,78 $1 864,53
3Q8jfG1Dz4sWkaY8aKmrvx4VjDP9kbpKhD	0.1	$337,18 $6 429,40
Bittrex.com 1GtF3LKPwNusN2gjdJRogZ1bMzN6CMToYg	0.0051656	$17,42 $332,12
168LJ6m3kfWVGqoQnwyDFkw5T8dP55GTpV	0.1504292	$507,22 $9 671,69
1Grt3denw8VFKsU9uZbNggLcSYeDPxZLaz	10.47875404	$35 332,26 $673 721,01
3GX8JLAHMvDCwR5yeiwjj1R1XGT8srvpRS	1	$3 371,80 $64 294,00
1A6JH5HRgq7Uwf3K3oZdQCUnpQxvxvKbmc	0.999	$3 368,43 $64 229,71
1Lo4uQmWG53cgXy1789KqQ85LD8jBUkR5p	0.106	$357,41 $6 815,16
1MHBywggCxaNLfw4QFyG2UBfwwu9bAyk1V	0.949	$3 199,84 $61 015,01
1BbJkGq46ijqCHDFwsXNQwR24GooJtVgeB	1.299	$4 379,97 $83 517,91
1DT5uwE23fRLYKwG4rmCTWoAj6DVKScmR4	9.23731757	$31 146,39 $593 904,10
13Dgh4vn2t9wP5G5QBsyUjyt2G5BoziLJ2	0.03398526	$114,59 $2 185,05
13x6rbLKCKAEazseYReNTEZRM7VroVz5kM	0.02432657	$82,02 $1 564,05
1L6bafn9jhfsssfCH81BvCVmgNjz8jHJmM	0.14099011	$475,39 $9 064,82
14RvKXwjVz16S4ZT9NPZBHh2Lp3tt6ghaM	0.125	$421,48 $8 036,75
1CFFj1tZvtbrpUFZZFeCJvqLSHunhEQoGj	0.31587543	$1 065,07 $20 308,89
1HQyEzaXVgBZLFRHrG8LobNHL9uuMmAkwL	0.52423793	$1 767,63 $33 705,35
352pwZDbDe5faYP1xJ211A14x2bSmmQrLt	0.01611004	$54,32 $1 035,78
1LUyxePoC2C3n3Qkk3hmmKLPF2jms3tMV3	0.03601	$121,42 $2 315,23
1J56G486tosu17FP9Exzd1Tc79k8QQ62xk	0.029	$97,78 $1 864,53
166vLRsvTZLPLVPqvBJfNboRnmhtnvq74k	0.03211262	$108,28 $2 064,65
1MCd1Ecz7nNi55nUgtXNcBB4JPEs9UHP4t	0.04	$134,87 $2 571,76
Luno 1NFWopVVYSsYYZaQz7ZxamPiGKuBXGMPyH	0.4135	$1 394,24 $26 585,57
1JkEUYv95UpSYy58bv9yTBDH733ebnBj7t	0.3636	$1 225,99 $23 377,30
1Bf3Qm7cD2CVZTADP2Acv6iTaHws6trAzk	0.47368047	$1 597,16 $30 454,81
1BQ485XyqY2JHvUEJCGnk7QuLjnURrkEdS	7.799	$26 296,67 $501 428,91
17UYW5j1cFVBBRKRmQ6aeBQr9SzY36Khai	0.03024046	$101,96 $1 944,28
1LwHBGtjoKHxz7Jtx3a118z5CWdKxJZRnm	0.00833826	$28,11 $536,10
18nSobNmt6iEd1j1vwZEfjU21Ry4vZYqqq	0.02905699	$97,97 $1 868,19
1FUif2V8nM9ZFNtkgrvF9mAP6aSADE3ZjP	0.28159302	$949,48 $18 104,74
Poloniex 1CNx11gcCUXxvRcg5WMZYiWYUdhFh7YP1S	5.999	$20 227,43 $385 699,71
1G75FaekvpdqeYTyQ2sadeUBkrMX94pekG	0.01231623	$41,53 $791,86
1GEbYwuL7e7ows4RhDsMAfvFkzZaF4EJL1	0.07971286	$268,78 $5 125,06
1BwTGAyUxqeiJesKShtWtcx9X2tkHEPjXG	0.1	$337,18 $6 429,40
3JDhrZ42LXSbgG55wKK4ACQ5tsgPCMyo1N	0.81096166	$2 734,40 $52 139,97
1L9ALyuQx9mVPh7DSiSpm36M8uBJwtQQ2B	0.02419805	$81,59 $1 555,79
18UR9Qhu6eGzh5QSEadDSsLJ1YK6xsfrLy	28.74574443	$96 924,90 $1 848 178,89
Bittrex.com 1B9TsHRSHKpd42KT7ygir7kActwD93QTGw	0.024	$80,92 $1 543,06
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	2.6226706	$8 843,12 $168 621,98
Total spent		$ 254 192,37 $ 4 846 979,11

39 lines 75.38773619 BTC 474185 Confirmations

Transaction: a77aa0521e9790d98f069e68139af704c243e81c376114ce226a01c84f088ebe

Confirmed at block: 2017-08-07 06:09:23 (

Inputs	Bitcoins	By date / Now
Poloniex 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX	35.96973816	$121 282,76 $2 312 638,35

Network fee: 119.81 sat/B ~ $4.14

Outputs	Bitcoins	By date / Now
1AyDEach9C39PbosGqNkZZmAVMeM1A733z	0.00020512	$0,69 $13,19
18WAKavvV3JM1ht2aTxYdCXZraUMmtHNxZ	0.002847	$9,60 $183,05
1E6st65gGZMc75RBDzr9wAZ6ydsZSypvwf	0.00459021	$15,48 $295,12
1Ba1zo2HwxgMRSBvwwJBnNeFkAXvqgHbMF	0.00549234	$18,52 $353,12
13ktmGZgT74tLdCdg8tc7npvwLvYfKxo46	0.0098	$33,04 $630,08
1DYNcecudJiqj7b5MTcHom23qYJr6GZWQK	0.01316023	$44,37 $846,12
39tG3VB7dhHCkNALKutL3YhEfiWq8MQEov	0.02191361	$73,89 $1 408,91
1EfFa81S1nVn1FJqLksU8RcRt1QaGkThTW	0.0243003	$81,94 $1 562,36
Bittrex.com 14drVGrZDGDx4eCMuqBkNUGkNTPz4RHYQv	0.02864063	$96,57 $1 841,42
1LQ4LZq79XhN9vSE9TQpjnYFiRpDA1MAyp	0.035	$118,01 $2 250,29
1LUpWExKNFbfQgJSYy5MGWRqxzQqqQmczY	0.03748098	$126,38 $2 409,80
13cMaDXJqNFeJ33k8F7kyoKTjfknpfxd7U	0.1069	$360,45 $6 873,03
3FMkmBbxCPkr5Qpg1iGQjMp8UJVNzXVRpR	0.57039262	$1 923,25 $36 672,82
Bittrex.com 1DRVs9H1h6e26mdY7J8KgDaWjW2A3DgjB5	1.03553673	$3 491,62 $66 578,80
Poloniex 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX	34.07225151	$114 884,82 $2 190 641,34
Total received		$ 121 278,63 $ 2 312 559,46

10 lines 35.96851128 BTC 474187 Confirmations