Bitcoin address

16ADhUej6TSGLPFm5Aw3buAx3FeBXfocjL

bitcoin logo

Confirmed: 0 BTC / $0,00

Accepted total: 16 TXs 0.06197461
now $ 3 938,24
16ADhUej6TSGLPFm5Aw3buAx3FeBXfocjL
Transaction: 944e13aa18b912d0d6501e3946889fcdfbac9071bec999ff7cf2e3e882b7b740

Confirmed at block: 2018-05-04 10:46:47 (

Inputs Bitcoins By date / Now
186J2PxDY9XQ52mzZ8HLkzsz2b9dWofZ2U 0.00027717 $2,58
$17,61
16ADhUej6TSGLPFm5Aw3buAx3FeBXfocjL 0.0046 $42,81
$292,31

Network fee: 21.89 sat/B ~ $2.09

Outputs Bitcoins By date / Now
1DWoEFbmQG1KFC5Xwcr2JbRw1V8rftEptY 0.004653 $43,30
$295,68
Total spent $ 43,30
$ 295,68
0.004653 BTC 431155 Confirmations

Transaction: 7c745511212ee5fdbd7f9384cb00731f6c80189adec48db1024249887039c38e

Confirmed at block: 2018-05-04 10:46:47 (

Inputs Bitcoins By date / Now
Binance (Hot Wallet (Deprecated))
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 4		 89.88863042 $836 476,63
$5 712 062,91
Binance
1B6ZNjFm3hW3RheZuCE5uPqoCBhNjjWsdC		 0.00652701 $60,74
$414,77
Binance
19XkBJtc8eykYKJ4wEzfuQjsxSyqRfBPBw		 0.00582528 $54,21
$370,17

Network fee: 412.3 sat/B ~ $39.29

Outputs Bitcoins By date / Now
3DH5GfLQbQtmYmdM5bnjRKiTuCgsg1H77R 0.2542391 $2 365,87
$16 155,88
33QfwzfV7xqp2h2fc99TWcUd9yP14NSzZf 0.02556088 $237,86
$1 624,29
18Zrfa7VSa1hZ1pzPVNZSAzrqZCf43Xjdh 0.97607199 $9 083,03
$62 025,47
1C241XMrBgHzauYjqtcrytKoT6ZSMipoLJ 0.171045 $1 591,69
$10 869,23
1GH2tLtp2oNkD9PEVASqDvShYQwiEyRHCf 0.17338531 $1 613,47
$11 017,94
1L7jwGsZYhUNmWpNeVymMNKNLWitNuwbBn0.13778771 $1 282,21 $8 755,86
1CPBToXbyvabQsKeNxETBDhQXas3x8TjGL0.00167282 $15,57 $106,30
19MNP8cHfMJrBxddNnaEeEXdvi6SG1Vqix0.683 $6 355,79 $43 401,92
3PSQwBuXm6WaXSUJDfKAEngQZGcbq3kDLC0.09043111 $841,52 $5 746,54
Cryptonator
1GXex4Ce8UXRJockF6v8855yTEU3HotAuX		0.0368596 $343,00 $2 342,28
1EnY6zMxfFM5eLTqiLSmmb9eh8Nf4QPbZ40.0243 $226,13 $1 544,17
3PkMsRemexfNqUyVN5M8euyTd5nC3C5Cz50.1024179 $953,07 $6 508,25
36Xm5YxYxP3LmQYREiV27maqKfJiTnL7tA7.49635518 $69 758,83 $476 363,39
3BMEXNhAQETfVyLnTBmc1vyuP19GErNeKe0.00940808 $87,55 $597,85
3CbLSkrFf9ZZEurCLUDjfdyNPz6KDCNyRd0.0515 $479,24 $3 272,62
14D2KKXNcJEKKne89JTFZUoZNx7gMHcQsf0.05373311 $500,02 $3 414,52
Poloniex
1C15mG8UtZCik1TEbYbwAxDtrLFWxazWVk		0.10056533 $935,83 $6 390,52
1N7aRQdXbVbwYm7ZRQbSvP8LPxJSnwqf6Q0.20548101 $1 912,14 $13 057,50
1NMx54ppA6X2YRN5UFGDuGpWxA13EGkSFo24.9995 $232 637,85 $1 588 618,23
156uWoZKnjTf6fQdLmG2dCUJpqrnEa4LbX0.00345058 $32,11 $219,27
1Lpc6LYUvg3Wdast4SxABtUNUuQMNeL1hV0.02331381 $216,95 $1 481,50
34sFG6AbsJbbGGsbRTXiPi5Dugb5whVJAY0.34915098 $3 249,09 $22 187,15
3QsbgWqx5p3A3W4Exv6fmLQmY5dKihTz2h1.3176 $12 261,19 $83 728,21
1CRt7t94acFBppjXhU3Fe3NLzbFbARZQHS1.06611633 $9 920,96 $67 747,43
3H7Ha5GCqfHS5YzszucR1Q7v18qXAcyW9k0.0545 $507,16 $3 463,26
1L9pA3zYy3A4wr3nEwY3wMKSLeCooY8ZhA0.05175 $481,57 $3 288,51
1JWKb5cgtjSoyeBAt7vJ3xj1eiH85zyb540.45182429 $4 204,54 $28 711,63
34ZSZPyxFsrdzhsVXLNXUBpczC132S7tWs0.05624136 $523,37 $3 573,91
3DGk63CmfnjCQ4Mf1HemxmJxYufUQ5wbdV0.37824285 $3 519,81 $24 035,82
3BMEX6DZ4ddxk3t1Zzd5sZr1pd6Dm2CeNr0.28197713 $2 623,99 $17 918,52
1MFuFtE1cpHhds1mV2QUMWi2QHgmKSxAX10.04865183 $452,74 $3 091,63
Luno
3Ji7dtzndoo61pKEK5uU1ihZHQ3ypYo6B5		0.0015 $13,96 $95,32
16GJWHHobEmHPpPssyvnUJGpqemjuDetyd0.79199383 $7 370,06 $50 328,04
1FbiceQg5JumQNSBh3g27Cjkx65V5tNUfz0.01326 $123,39 $842,62
12bQVAC5M5dZmJWJB6J1r82rCxyee7AGVn0.03349259 $311,67 $2 128,32
3CQeB8uVsTdm3kQFofMDcCN1xPqda4D4Z60.00502732 $46,78 $319,47
1J4EKmc3xLZi23MZ9QyktCwKnAnL1st96p0.1173183 $1 091,73 $7 455,11
125LwDbvPT9HpfwVrnSgW5r5j9crJZzznm0.04 $372,23 $2 541,84
3ASKs5EdDDeq2Ay4dS8egjN6MHG4ANBZmY0.0405 $376,88 $2 573,61
1NZkVJWWBDbULMp23AcPsKdcKgPhJ7Mmx51.2195 $11 348,30 $77 494,35
1Ltacer2AdsBGWAhHXzw35BsDn1SZJbrhg0.4995 $4 648,20 $31 741,23
19NKRzgA5vrzA9AEHEKjxDRQjR9cjLn5yW0.03 $279,17 $1 906,38
Binance
1K3WMv1VTWeEF19JthbgNZDAgf6bmV4MvF		0.00577908 $53,78 $367,24
1FGtDc8EsPukZLSoGExGmj4ywUGRC1fTSF1.64 $15 261,35 $104 215,44
1HftN7jM25sw6mQmMrXJpzSSjNvSRGrfGi0.0023985 $22,32 $152,42
1HkeE3kyqM85uV5VUwGShviYgcKVT4nv2e0.0722926 $672,73 $4 593,91
3JUg4m6NNoJPmiKwbdXLtZPfPd7LUUGB8b1.28559703 $11 963,38 $81 694,55
3P5CFnfVgUC4iX4UBfcjCRs4YJxi9Bsx5N0.0995 $925,92 $6 322,83
3DjKbqY6MfjiYireEbrn1qTUGNA4kw47Md0.5995 $5 578,77 $38 095,83
16ADhUej6TSGLPFm5Aw3buAx3FeBXfocjL0.0046 $42,81 $292,31
Poloniex
13vY1o2fKED8f7qFXWQEQvKE6MNRtFr8Sf		0.4995 $4 648,20 $31 741,23
Bittrex.com
1hwYq72H1n6sZWMacvvYY7QEB9eCc4BAP		0.04198039 $390,66 $2 667,69
1mJ5aRYgZDeTMfkixWA5ayDfTov8yH8590.10320154 $960,36 $6 558,05
32ZA8heijGktQVh6eUVmjBb1BvqadXBjeM1.45117549 $13 504,20 $92 216,40
1EzuihsPbse8m2ygb5yyY9fPhbJnf1Sps60.01013927 $94,35 $644,31
3BqB7aGQckPcDAxScWHRpjBHhDMv1NYwM93.4995 $32 565,30 $222 379,23
3BMEXCviGNpUiP2GTnDSoYSKSbaTbTUWDU0.09953178 $926,21 $6 324,85
3DLHwdUyCWc6bDtAMXbpWrgCaqnyHbWr4o0.00695113 $64,69 $441,72
3JcFDy5AjhtnU1ugyzcAvCxUdEYLdVTVe30.30062107 $2 797,49 $19 103,27
112fWxp9WMXHsc6fYoKm4EYNmVhTA3N2cp0.16913545 $1 573,92 $10 747,88
Bittrex.com
169b7uiF5oi2vZSgTrKo7mYF9Jk7phUezh		0.18631224 $1 733,77 $11 839,40
3N8RRqcPoHC5GEsszXoGsW5m56cAvLq9Y60.03675536 $342,03 $2 335,66
1GXofUdcM59QJV7hkmFiJkzGWBm6rF2pe32.05 $19 076,69 $130 269,30
36q73jtTDau4hQrb3n7Hhonk1Kv5JQSWKn0.07342575 $683,28 $4 665,91
3FHcqEnadg7kMSGsY8hAPtErs715VME6H30.01702431 $158,42 $1 081,83
1PRnZBobMGrzh719JYf7NwQ4cd5m6Q7pDA0.01732038 $161,18 $1 100,64
Bittrex.com
155sxVAR8AqpSUTgv5kKw6i38gCsFb9Viz		0.00801206 $74,56 $509,13
1J26GFM4uuhsMjJmqJmgpdLGm6GPBczQEv0.1045 $972,45 $6 640,56
HTX (huobi)
15CLTwYaKyHim1qXeMKrF3ZvkHj2PJii82		0.02901554 $270,01 $1 843,82
12aPuVdBN5ec2KngUDkW5GQRb2zBDratjV0.9995 $9 301,05 $63 514,23
Poloniex
18HP47ReEWw9Uw98DvuAt8t6pxNqEsFEmo		1.2915 $12 018,31 $82 069,66
3B1GHkaRxjkWbgmPMcuce3Yt6Q6UGJ1XwS0.18 $1 675,03 $11 438,28
3BMEX7EvSegWEkBKRLYcuyjX4rYBc7oUrL0.05851656 $544,54 $3 718,49
Bitstamp
39wuQWcGZnyKxM2wXUrExkKACMGYqyGFtT		4.07624 $37 932,27 $259 028,75
Luno
12reJCT1nTh4YMLraMAqzcZPe1Z4ZA5Tyt		0.38078314 $3 543,45 $24 197,25
1C5V72qc5jFKChqT8ZquTkDbwwhn7MRPcK0.03027317 $281,71 $1 923,74
15maTvB34BGzNgHQ14HL5LPi6k3VneNGs90.04149364 $386,13 $2 636,75
1M4JgufvmTPhPti9f4bHyYbnsgDKn5CzLR0.0715 $665,36 $4 543,54
1EE16jqsEbwUpWjMdsTgKnFFyh9w9Sx6Xs0.06587892 $613,05 $4 186,34
3BMEXy4R2Wv9JNEWgSHSABdo1QC6H57UyL4 $37 222,80 $254 184,00
39sFtjD2qMWzN3wc3yW2c9Cx4qVtFfSh2k0.00462032 $43,00 $293,60
3NjFZJthW5Zhq14NzSCCNYsXof2aDsdUvn0.09935356 $924,55 $6 313,52
145NKQUP8s3NTVcTS796V2FMVXfHckwfBU0.57827163 $5 381,22 $36 746,85
1NbRcPGJeFxaZeUbFTGZgkR7HauLPBY2st0.76301205 $7 100,36 $48 486,36
3Fqppx864coiPvVZmNEYVbi57zGyMYKpsz2.1168324 $19 698,61 $134 516,23
Bittrex.com
1HjvVVeixtiMfTQfVXsQPXDQ1d9SoSxFs5		0.03935844 $366,26 $2 501,07
CoinPayments.net
37ZuQLsnfhqE1fFH2YSEespeCaLwNVotRJ		0.029 $269,87 $1 842,83
3PWEKg8DqbwDpK86sa2R2eehJDpukSTwFQ0.01 $93,06 $635,46
3FwctTj3SJoaYJvLQ12NJJPx4YBJS9XdDX1.34861145 $12 549,77 $85 698,86
1NZvJnB4XVz9mipURuhSnAsRbdHSHDbFhw0.50802 $4 727,48 $32 282,64
1Kyg8RTRRswfED8uEe2b3SHq1HPQF8YJKS9.9995 $93 052,35 $635 428,23
1L7Y4YpiDenF2hYeSrmtqAPLnWkh81TQr70.1 $930,57 $6 354,60
Luno
1CwpSrAcQqYnSHiNPt4CtXHXporb5sHR7P		0.0158303 $147,31 $1 005,95
1LoqZfunLmT7f76iSNjkpZP1AnCQfKXhzR0.14950435 $1 391,24 $9 500,40
1Ltt2CvLfGYxajuK9RLJyt1Fu9DUc3zpvq0.4995 $4 648,20 $31 741,23
3MweAnbSXnPhwcUPEujpwwUdM4bTNFV2Fe0.4645345 $4 322,82 $29 519,31
1Djg8m2hoCuUPD2yLWUWeoHhF8uhY8E9bX1.63 $15 168,29 $103 579,98
1MZGrhQdm8FMzi6ayNWbjJwbNV6oay2aWH0.0495 $460,63 $3 145,53
12WsLw7WshS7VPZwEfp6fPDC57MqKmmLqS5.41163198 $50 359,02 $343 887,57
18VmbYUcSsxMk4wSpbr9n4vMhKJ6z5bvFk0.002 $18,61 $127,09
Total received $ 836 552,29
$ 5 712 579,56
89.89676071 BTC 431155 Confirmations

Transaction: 6ed38d5195bea0603a2b483eb772c832b369c9e019f0bcaafacf18f0acc9a3fe

Confirmed at block: 2018-05-02 10:31:41 (

Inputs Bitcoins By date / Now
16HL1TTpYTYGjWfxRCvhN9MpT9jMG6qRxf 0.0006309 $5,82
$40,09
16ADhUej6TSGLPFm5Aw3buAx3FeBXfocjL 0.00597137 $55,04
$379,46

Network fee: 14.61 sat/B ~ $1.38

Outputs Bitcoins By date / Now
1BtH3KjDPc872VzF2ZyxmWXpfE5vxzJxpF 0.0061755 $56,92
$392,43
186J2PxDY9XQ52mzZ8HLkzsz2b9dWofZ2U 0.00027717 $2,55
$17,61
Total spent $ 59,47
$ 410,04
0.00645267 BTC 431445 Confirmations

Transaction: 350e885e5623bf7c004017e65027eaa17d659d154eca431215e9150e4837ff0e

Confirmed at block: 2018-05-02 10:31:41 (

Inputs Bitcoins By date / Now
Binance (Hot Wallet (Deprecated))
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 3		 39.05788532 $360 000,43
$2 481 972,38

Network fee: 373.63 sat/B ~ $35.26

Outputs Bitcoins By date / Now
1FcAbQcwAqgCmYZnf8MaBTRWPFAk6foSaZ 0.01824409 $168,16
$1 159,34
1AABQ2oe1SrkmfrZ1AhnucNG5QqiwAiqBq 0.15637414 $1 441,32
$9 936,95
Binance
1M9DNfLy3gyTHxcPgc5LpTvspNMvWtev4k 		0.00618218 $56,98
$392,85
3JGPg4zBDSdA3jxtN1ZQy3jvjqGd4oEsT2 0.04848715 $446,91
$3 081,16
148gyACGKdE2mL8cD84PJKL1cMnALN7Kwi 0.00678 $62,49
$430,84
1FUwtXvC1pZTQUMwdQvzuiSqFxErEDqwXt0.52158109 $4 807,47 $33 144,39
1Nmmo5QqJ3BNRyd3JhQeDxKUuM6gXTNPfY0.0450829 $415,53 $2 864,84
1AuvmNuXs6jQNpNfaMPTSCwakyhJfEizoW0.2295 $2 115,32 $14 583,81
3ARujRzN24hMB9hL2oEpEmpRC6UVxsdjZm0.00366987 $33,83 $233,21
12pLzf81yGg8XVgDTfVh7BDugkanxzFX1Y0.5495 $5 064,80 $34 918,53
18SWbVrBFg413ZVMZdv5o8zYjSmqPJ3ESe0.01 $92,17 $635,46
Bittrex.com
13ciPsLRwYApGVfDA88aVV63iqZLoUe9sn		0.8245 $7 599,50 $52 393,68
3FcBptEXsVTFe2LfZ343MXNBnJZmiuC1eb0.24 $2 212,10 $15 251,04
3932ochirpBXna9RpuTrKZjmXmeEdVKHug0.11113825 $1 024,37 $7 062,39
3R25sapNsGdaUwjFQ8cV55b7qkhJfVYHWw0.68166652 $6 282,99 $43 317,18
191VjRWcpoWoYugeddNVs6c6GVHLswWNuc0.03178823 $293,00 $2 020,01
3FBac5z9a3RgrxiNuLbGtZPTMipH3iXXxz0.00279571 $25,77 $177,66
35YserF7b3TcaM9CFGSoBPa4eDSpFkPSoA0.02718377 $250,56 $1 727,42
39vmzgUqobcY2uMxAPgAcJK9yPvMud24Lp0.03 $276,51 $1 906,38
1BcMKuXr9Jwm8cGWZetq4e3JEWdhYfYiv80.1995 $1 838,81 $12 677,43
16YRCy44enD4FvLQ4Hcdp5ZQZ7fe5vvgDC0.16369994 $1 508,84 $10 402,48
1FkwzhT8y9qGjzaFKDFVXcubynfELsMaV30.04515504 $416,20 $2 869,42
3FgggUJ3bcbP5VExFwuW2oYEYsqC1N2pvJ0.01628835 $150,13 $1 035,06
1wEdpfk6G1RJo2kJ6K1S4xmirwbiG6NR20.01326163 $122,23 $842,72
1393f6ehg3h32Tu725S6QguWLptvzfVEpc0.04744002 $437,26 $3 014,62
HTX (huobi)
17MFeXC2GavCL2SbB6axVmYVEJdpdhVFyD		0.251 $2 313,49 $15 950,05
HTX (huobi)
1HKomkpctrW4n64DY2UEUyzETeeAqnaZRk		0.8565 $7 894,45 $54 427,15
Bittrex.com
17XXuLG9vcFuUHLnUqu3soSXYoeKMf8W8R		0.02 $184,34 $1 270,92
18z2KcbL6BzrPF8VVA6HwiQzmv9KtDAyR50.5495 $5 064,80 $34 918,53
1AbgdHv1ZMxV3PHTzRxvT5ArqXakkPqijS0.01988486 $183,28 $1 263,60
3FSP6FAZ4Y2u1HDXoKks13X5ktFh3GcBmn1.15187947 $10 616,99 $73 197,33
3Pxd8qDYAxkQ4EJ83EZGQHTAMQrxSoiJjL0.30597418 $2 820,19 $19 443,44
1DveAzd8YHQAFYBWBArpTyyVDqwfjiDA3z0.02787837 $256,96 $1 771,56
3BMEXe92a6v5isU9pyE6yrVz8FPWP6gZsR0.10334439 $952,54 $6 567,12
3Bc27Mfz64PTQgAfiNox2GMuCPasTRDb7C0.03727732 $343,59 $2 368,82
1E1GdZn1AW5i5pF3At1qye8zf4r9gNWFQx0.0295596 $272,45 $1 878,39
12ZTnEwwbydsvFq2nVk4rA1p97gpAXWv2T0.016 $147,47 $1 016,74
Bittrex.com
1GDdHoE8gF6wn9b1rorFd6MZSp5LNUDM6f		1.19864546 $11 048,04 $76 169,12
1BYdPdzHiwZGc7DXmRpG4NuM5EZk2NhtTS0.0334 $307,85 $2 122,44
37dGxJvPZtDp2vPhXKVoUeCF5FGHykBJKo0.17867933 $1 646,91 $11 354,36
16ADhUej6TSGLPFm5Aw3buAx3FeBXfocjL0.00597137 $55,04 $379,46
1EbCPt1uDHqwLRpWB5tibc6Y3Cx2YzFkPy0.24 $2 212,10 $15 251,04
39W5pswJgmm233Fo4VWouYHMfwYcFuVjBH0.94687685 $8 727,46 $60 170,24
19HqUZxBKuJCs4wHYFnSC9mm4tdZshZVjW0.01873959 $172,72 $1 190,83
1FT5mJMfrtxZLTt8JMmBdRdLvb8V9ddc5h0.1 $921,71 $6 354,60
1No7TMEb8qUuTKGkz3Be38vyW67HCuvXQP0.9995 $9 212,49 $63 514,23
32hnrFLtW99EHss2x9nPkdF8n8H1XfVrTC0.2 $1 843,42 $12 709,20
1DnJ56HV5pjauEPhQY2rDuNCAvzYuWXbYh0.0648 $597,27 $4 117,78
Kraken
32UvByysNiXEmdJtXUzC3YKD4DRTWno2Se		0.3844 $3 543,05 $24 427,08
12LT4BfodiMXxwXd539scUyNEt13mfVH6X0.00738542 $68,07 $469,31
34VY9ehMGSQDdcZEqcrXFUTYUpNqcoiJCA0.0825599 $760,96 $5 246,35
3JCbhwcTBVSM7VSN444FfGcWtnbNQ9XCNp0.53000213 $4 885,08 $33 679,52
3BwSuWUasVX89DhDtUPiFyyo5LPJUh19Pk1.09356459 $10 079,49 $69 491,66
1Fpg9kE3coggeW61NpDposJkMjJJcKFwF20.05844656 $538,71 $3 714,05
1A3YgeBgqdEhLbakFu7T3Cygzb3Jqm6yd50.0495 $456,25 $3 145,53
33E3LYrQB2YxV8nGcWhQu3j7DqYvozSMWE0.0055 $50,69 $349,50
384chNMP5hjoXRNEsXG8kVJERko16vic710.02816847 $259,63 $1 789,99
13HMvSqvUdafAauwvbHpLzBpieS99dzBNB0.0187252 $172,59 $1 189,91
3KRASruZzZUExYtbjk1nwd6gx1pmGRFeBs0.9 $8 295,39 $57 191,40
1K5e5dtvfkDe69SQoz2sR75Tvyisjs4xYy0.50867724 $4 688,53 $32 324,40
1Q6Qc2DgEdTbUG4c9tUnq8AaW6Cn3gXXHY0.0287218 $264,73 $1 825,16
33MQH6kNp4ckcLUjDWf88dLJkfuiaLZ2s10.26741182 $2 464,76 $16 992,95
1APSFgCwEof4eFnUh7jxhmpvJWvS44efaZ0.00940409 $86,68 $597,59
1G6QR5CFyjSbbTsN6LkVWccmzUBEDrJYYU0.0100323 $92,47 $637,51
1ANTeYm1SnW5mjhdBF9U7xgVXQXiF6Ubgv0.00208 $19,17 $132,18
1Fb1RdAAiFHVJUCYczzdZeXhEG9dW72HnR1.02818748 $9 476,91 $65 337,20
132EbpAythGnJvvWtq4tCRUhku2824mRdY0.00844609 $77,85 $536,72
3BMEXksU9ADNGCx9YJhm2YgEHchPTbK2Te0.10311445 $950,42 $6 552,51
1BJeWCydKPkmRMKjJoaLJyru7YgcWp7ziD0.14014022 $1 291,69 $8 905,35
15J7USnWzSk6GrV9fyn44PiF8p2a1RZ1ni0.0553 $509,71 $3 514,09
1K87DGxSoHJsHVUqk6AV1JXpXNDqJZnXjr3.9995 $36 863,79 $254 152,23
3KKgYRVafWgGioLyN1RPuCyJMXJM7bNYkB0.00172189 $15,87 $109,42
Okcoin
15dRxBnJChupzc4zChxCoKU1BkKuJtVQGh		0.66328173 $6 113,53 $42 148,90
16Z9vwF92pcnKpMtsw7hneYnSP5cwYGJyd0.01205 $111,07 $765,73
1HmSyUbWqJCaMYQ3yab4wXLXeuKBudzfwv0.10900294 $1 004,69 $6 926,70
1HGEajUSr9LsYKvtTztjQ4sbwebGSUa64z0.9995 $9 212,49 $63 514,23
1A2Jbhwv8PBUTrRYWKemT2DTSPmHELt2o60.11968088 $1 103,11 $7 605,24
16CaKgvcMNHQg4wmdMCk92iwbtvBU4Chqr0.20708064 $1 908,68 $13 159,15
1GC1RpXQkN1hRr3WvAbQEFyzf9dZ1WFkmF0.00410966 $37,88 $261,15
1Jh3f98KJgbtsJCKuNzjRXbBBnmndbsgMT0.0101 $93,09 $641,81
18cbgVYKHc16Y4zCxxLWwYfdYh8Ft1EB8p10.23987 $94 381,91 $650 702,78
18BVyK8274kFnymxaLjiRc4NA4RjxKhnSx0.1995 $1 838,81 $12 677,43
1BPQn8kHoRRG57VsJTbYKrNsD4azFg2p5B0.15767186 $1 453,28 $10 019,42
1CJRkU4nCkzJ6QA8YvtUDjMDkGKPx15skn0.18064042 $1 664,98 $11 478,98
Bittrex.com
1Eb618kdL3KsXaC5cqyKwkeEk6Wh6RhVgF		0.0495 $456,25 $3 145,53
1HVSRCr5nAxa5n5VjgRfaDHMi1Siqmuiw0.008 $73,74 $508,37
3JchjNPBJaHqGEuUpGPZWJQaxFBX9wnJB40.02158749 $198,97 $1 371,80
1LR5tD7TjsHGcfofBCeemdSWbaWHf1M4eb0.01575661 $145,23 $1 001,27
17xB8Fj8HGiZw1ixLnafFFzZpxRSEu3a8h0.00377815 $34,82 $240,09
1Fyie3R4LPVCysxKNSwEvTeHTup714WZjE0.02466997 $227,39 $1 567,68
Bitstamp
37HBtKVo4qB2o7HWfMk9Q3KpgPiqnpLGT2		0.725 $6 682,40 $46 070,85
3QqE9zpzvL4RjhkBPFsKLmJxede8u12dGE0.12551378 $1 156,87 $7 975,90
3Bbh2kQjV3qqTc2XXxBgtZbiNuGP5TJUPS0.2986 $2 752,23 $18 974,84
Bittrex.com
1Mo1isyQ3LPqqHqe8ZTbJBHZ5MJYrMV4fG		3.56623636 $32 870,36 $226 620,06
1AeT65Qp2PHYqTammwkaYnUZjxCtePBLJ20.00496443 $45,76 $315,47
1KabNwsQqF1F5ivuR5gHX3iCeNxgxBM8m20.00610575 $56,28 $388,00
3AoFRUPe7gkRvbfgRW3od6MJGRRnbdXGuQ0.0025 $23,04 $158,87
13RZnSeK9Ac77sdq4UgMbwF3PN8X464dXn0.002 $18,43 $127,09
1C4MWtXtFQ5VZW9ULp7AgVDE6ackqUgKUH0.07071368 $651,78 $4 493,57
HTX (huobi)
1GpEhJGo7GXzXmD4MF6eY1Eu8gDHXgT9JL		0.4361 $4 019,58 $27 712,41
1PF15nmCHhRZ7cuKx7BnSB3oJahj7yrr960.08432565 $777,24 $5 358,56
Total received $ 359 965,17
$ 2 481 729,25
39.05405932 BTC 431445 Confirmations

Transaction: 2885541acc935287f46318fdb46ff57eef50e5cd2e3271870c6353dde9663e5c

Confirmed at block: 2018-05-02 09:31:04 (

Inputs Bitcoins By date / Now
14GRBH8FhZGvqTs8FX3PtePz1TPF1vVnuM 0.0008782 $8,09
$55,81
16ADhUej6TSGLPFm5Aw3buAx3FeBXfocjL 0.006 $55,30
$381,28

Network fee: 7.3 sat/B ~ $0.69

Outputs Bitcoins By date / Now
14wkx583L8WsF95mfBQJhL1YXxj8mEsHH2 0.0061725 $56,89
$392,24
16HL1TTpYTYGjWfxRCvhN9MpT9jMG6qRxf 0.0006309 $5,82
$40,09
Total spent $ 62,71
$ 432,33
0.0068034 BTC 431449 Confirmations

Transaction: 254b6be7419d570448b16be8c81749af22ac06beabf58ade6880c2d48c557ff4

Confirmed at block: 2018-05-02 09:31:04 (

Inputs Bitcoins By date / Now
Binance (Hot Wallet (Deprecated))
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 3		 45.47365211 $419 135,20
$2 889 668,70

Network fee: 372.27 sat/B ~ $35.14

Outputs Bitcoins By date / Now
Bittrex.com
1643yhGXKC18FZkbJtZzxFgJ3nezNaUJEk 		2.6185 $24 134,98
$166 395,20
1MHxeZ1teDXzjKXUAU54F8Dgef5M4QeVRx 0.00196424 $18,10
$124,82
1LJrBtpLvrusB35WQauQKjPQ2rF84GGYEu 0.09910828 $913,49
$6 297,93
1GGnyTiTycKCuNQ9mfqNthGdwM7kgxusXL 0.01478227 $136,25
$939,35
1BKT9Ra6hrZrJdhfXqz81wFySU9nB96K8z 0.07985811 $736,06
$5 074,66
1G7KuLzvoNbCkSgTZJnCUKC3nvsrAjQ8bd2.2795 $21 010,38 $144 853,11
3DWMv1o6Mcjuzr24DxpXPFeXAJhUaNdokT0.00878448 $80,97 $558,22
3KyCwgbpg1bE46FeV6LvZghUhZajhLt2jE0.56120609 $5 172,69 $35 662,40
1BTteYNqihEAp9KQYSjjJWMi2Ns58BXEN2.4995 $23 038,14 $158 833,23
HTX (huobi)
1KhhE9CrfR1RfQczhTq3KYcyAESXSoEykx		1.1824 $10 898,30 $75 136,79
1PfD8mhFCZYbQVoHeUXeqmC2DS9ywYLhN80.0045 $41,48 $285,96
1Keo3D396rDwSf3KqaVc3if14nELYikUkp0.3772026 $3 476,71 $23 969,72
Binance
18f1qpmRSTt94NPvDEGU3awpkfJcvfsTAV		0.00693619 $63,93 $440,77
MercadoBitcoin
1GGF4VYZXiDzMSb464PCPatKZhDywELcDM		0.00685421 $63,18 $435,56
3Nua2ZyjXVB86XgJiddN7jzppXFRdKpXey0.2995 $2 760,52 $19 032,03
1CyuRBDpr6RfDhASnpN3htVYkVWkBzB97D0.1995 $1 838,81 $12 677,43
1ceNg9uDNa8X9TnV52hjSZrbAYunWggoZ0.13152463 $1 212,28 $8 357,86
1PAsDd6mvWWyaCoTyyetoyh3jpTAFbFa1E0.04 $368,68 $2 541,84
Bittrex.com
1FKXoSRunqZivkEHzok5RWsiMq99VpgSNZ		0.00869219 $80,12 $552,35
1LTMyj3uj8uBceSXTexQrKUGXFyUwyYTX20.07390181 $681,16 $4 696,16
12T4yjacyfdMBeVpLZMHhfjuhA8ovq6Dyh0.0086 $79,27 $546,50
16wnsfcwoVPFaZwV52hgzzLiVFEuhpJr2q0.01504393 $138,66 $955,98
33QT2iLcsRuGSQqUZ8cj2JMkwoabFP6q1s0.01030912 $95,02 $655,10
149kioi8HDy9qURdNcsUPTGdSWn4PURmTp0.16098849 $1 483,85 $10 230,17
185zbmizp8wAsEDu3WiEE56Lv59MXm2YkF0.2391505 $2 204,27 $15 197,06
1JAjYS96Lx9mu4yNsoeVFrryikTi6Lp8gG0.30103327 $2 774,65 $19 129,46
3Cu1gVroXR2oi6aRHFaU2YBjyTq2KGRG1b0.07609647 $701,39 $4 835,63
1Dkc5jDQ4zpFvdQoxk8FLnbymo1uDqrbb20.30421418 $2 803,97 $19 331,59
Kraken
3PL2bduLaRmTfyG3qz46mAe8y7Hq67k5oi		0.9995 $9 212,49 $63 514,23
1446rC5N8DgMnHYLEH3vPPkeQVgvbDdWDu0.005 $46,09 $317,73
HTX (huobi)
16bGP5veKgCDWfixun3AxKcgifTYauWLah		0.0395 $364,08 $2 510,07
3DMub4Syvj8L6R5UgJphUqaTseJ8vmXTwF0.003 $27,65 $190,64
3FoKoyNiuBxa3wK75HXt3vjxW1xv4Cru6Y1.61557735 $14 890,94 $102 663,48
Poloniex
13qrsBt5cP99dWnipsqDtEG31wqfUDE3V9		0.0505 $465,46 $3 209,07
39dvsYRkDyd8nZgFAou12EseWSdxWr3YbD0.58327897 $5 376,14 $37 065,05
333ge1aJX6PU4Etg9Uj3mQptmGHF74YTRR0.9995 $9 212,49 $63 514,23
31mfodBBvDZW63WexnSjREBjuqx29xS6Lr0.0091 $83,88 $578,27
3CtDJXCiLV6mDh2qSKrJ8k4Yf4G4abj4AV0.02604398 $240,05 $1 654,99
32Hw3q4Q6AetjNY1KJETwSVBJyYLNhho3u0.14043451 $1 294,40 $8 924,05
1CcvpcQiXDL6Ls3LQ8jvRmRjxMJjomUHub0.00732139 $67,48 $465,25
HTX (huobi)
1CXXiCWDZ26vcknW1JzmFD2avM3fEc8Ru4		4.5648 $42 074,22 $290 074,78
18puJtysSx6fWe3TYcCJ3ydfEth4cErugv0.02351661 $216,75 $1 494,39
1CpDFPPCPZ1isjVzp1QiK4HtChRnvjyewF1.6355 $15 074,57 $103 929,48
1ESmubGL7WWksSbxaNLrAHYVqaSVqYEDeE0.20150338 $1 857,28 $12 804,73
16ADhUej6TSGLPFm5Aw3buAx3FeBXfocjL0.006 $55,30 $381,28
3BMEXcZ83dpXuykwenB78nN8DGxWGQ3yYm0.0995 $917,10 $6 322,83
39CPRwL68UDcqG6zEpvU5tYoufY9kNCPiG0.14494 $1 335,93 $9 210,36
12p7ckcxZTpVEYgsmF8KPn6ryABaDb9mpy1.08770307 $10 025,47 $69 119,18
3BqDQbMNmmw5wQqkXoCGZmWuyssvy3cyrb0.00504593 $46,51 $320,65
1Ja98E5DhsfUj2zCJXypTVGJiV16RyFSvY0.5558748 $5 123,55 $35 323,62
1Mk1zHLagstyL2djRSTXoCG51dXGYwA2FL0.06026166 $555,44 $3 829,39
3QNZeG3vHwHtXW34PfNtLq4jMadVUa7UQg0.03 $276,51 $1 906,38
3BMEX2LsHYGC4WMgjVNmE1bdo59PuHrmrR0.0113282 $104,41 $719,86
11YrQ3KPcBAAmcrpdAmTTQPcKhHwYk98p0.13664724 $1 259,49 $8 683,39
1CFvhgrKMkEErzngdtQEu5xHrFQRnnEPDm0.191188 $1 762,20 $12 149,23
1C2CGHyQUtox2rNs2CRS3BPhJQSrvtAH810.05226021 $481,69 $3 320,93
18iUgy11a41oEfR5Nja7vWJ23gHFMaWuRU0.00179479 $16,54 $114,05
3GU3UgMGGj2yoybTDg8dgM9PXjtQwjYxbA0.0021 $19,36 $133,45
18cmMz1hrLiA89Ackx4WfVT8Q4V3n4guJ50.02149474 $198,12 $1 365,90
HTX (huobi)
13VyxsDXBv4MPeQaqpAjpBL9agQySKYetj		0.05486289 $505,68 $3 486,32
3Hdv3LLJPvWRxpNLsoFUkdxcFYVW3UBqyL0.003736 $34,44 $237,41
3AmkBvdr4b6oARs3JZnE1GFtP64aJkLm5L1.9995 $18 429,59 $127 060,23
15uvep5PTDBuqGjdpCySB68QUjJxsgqcUC0.02990342 $275,62 $1 900,24
1N18kR8Xxy4MnGqqYHTh6f6iCc4VT7Uu1b0.025721 $237,07 $1 634,47
3PaXvmECwHJpkzb74Uz8boUKHPVcJsHuNR2.9995 $27 646,69 $190 606,23
18eivFokR5CFT7rYtaone239pYe5xSmRcs0.0055 $50,69 $349,50
3DGX1Cd88T5f84RpuNttFkEciQribfmY6S5.78469142 $53 318,08 $367 594,00
Bittrex.com
1H5Vuti7TCYw5hoeMH1bWarhasMH7iE4yV		0.01026186 $94,58 $652,10
1BzhCPdhTpyDZBaWfPYnJdwp6p3LMoQ7BP0.69578158 $6 413,09 $44 214,14
3AHYCAHGoZ4Z9YLfh7PZW6tst8pybwQ5Zb0.0195 $179,73 $1 239,15
38E2VgtMYTygw4NRr7fnzPJwX1cKJX7AT60.02507679 $231,14 $1 593,53
33fTTrBHCbh6HEDj278ACRytV6QCrHJkry0.00246694 $22,74 $156,76
31qFfZraDB9SjHPLgs3orHmmgV8PdMqCd50.08 $737,37 $5 083,68
1dMyMCdULmdaMSmPZmfZum7QRAVPj1ado0.01 $92,17 $635,46
32G2VccrA9EompaVjgCyRy9aqt1rgjoU5B0.0056 $51,62 $355,86
Bittrex.com
12nxyZgCWLQHCSrfqWsDMq6oUBUJcv3eJD		0.70230149 $6 473,18 $44 628,45
15F9oyx7RqPG8VBawtmmCdeSUmdhUMFAza0.4 $3 686,84 $25 418,40
13Z3EPYm7RXSRXGtJXYCY4B4V1obb2FDZt0.44593065 $4 110,19 $28 337,11
1D7TwmwkQ1zkrEm4Lt9xMhv6MXbhGm7v9P0.9995 $9 212,49 $63 514,23
3JmCe6Nhe4ghD86kjvey2cpQtUqbTaa6mZ4.53236235 $41 775,24 $288 013,50
15seS8SqAmtTmJcwBLQda7BQKbdTvPCrex0.003335 $30,74 $211,93
15oAKZvLuaxoz7d4wqE3VvLf3K7kLwsSKK0.09009936 $830,45 $5 725,45
376CeHpnt9HDNTYfmrxP9sSYZrrPsPdpBJ0.0099 $91,25 $629,11
37NmkBKNyferLpTiXfm5imC4k89nkLBriX0.05457241 $503,00 $3 467,86
3DmN4J7QoJBd3sAe7khFDc6JdZybsEUt1g0.0334 $307,85 $2 122,44
1PPrSjzmKbjNkvQZf6ni5RmJq72MxnzApG0.78678948 $7 251,92 $49 997,32
1JUNPnje4hKYRnSRUhSkypnh2DWNeEzCiK0.01252406 $115,44 $795,85
38as4LhN1iVDPqPUEAfgzFbDkSbdUVeMej0.0699 $644,28 $4 441,87
1CV6bbYBJ4zdxoxXZNzt6vZZRfU1XB1rWq0.05178015 $477,26 $3 290,42
3LibxFvKLKN1jvaVn3i8gGDwDsj2yuYsv60.05200671 $479,35 $3 304,82
3LF85PwGLduos6qGgJ7Kb3D4RADJQ726Bc0.0047 $43,32 $298,67
1GWcZAWVVBPcuAE5Stsm5QNYzGrv8Vmvxd0.03439276 $317,00 $2 185,52
1LR5tD7TjsHGcfofBCeemdSWbaWHf1M4eb0.005 $46,09 $317,73
3D4LCBG6L8QS4uGBDr439eqHRrgbn4eeyz0.3049 $2 810,29 $19 375,18
1BLoQnedimJjJLEp6uDs8Rf9xrnrNfLMxH0.02081144 $191,82 $1 322,48
13NKnDcchYcEJdwEcbNgskHNha6KESWYDb0.13311906 $1 226,97 $8 459,18
39YwsHbVGZfLpFjvUJqbiY3NRfBw6GoKsT0.007901 $72,82 $502,08
1uMEM8ET5WSFJufzNJRzg71BTBAhyXTFx0.037 $341,03 $2 351,20
1Gf7Xa34dMkAVvCDTRn2KVeqYtjXueBWSR0.0015 $13,83 $95,32
1j6z857BxpJVJu4jkJ5KFjXynbjS9Rnhm0.0015 $13,83 $95,32
35xqS45mE6AMo5JiRdJxAmE47KLffVcHQ20.0026464 $24,39 $168,17
Total received $ 419 100,06
$ 2 889 426,46
45.46984011 BTC 431449 Confirmations

Transaction: 13516e95d065c98dbba0f4bad2c5bd1abc639944f64210a550f51f652712a344

Confirmed at block: 2018-05-02 08:40:55 (

Inputs Bitcoins By date / Now
1GyUN1BphLfBpG1LunaxZUaD6HbYF8Yj9M 0.000703 $6,48
$44,67
16ADhUej6TSGLPFm5Aw3buAx3FeBXfocjL 0.0085 $78,35
$540,14

Network fee: 7.3 sat/B ~ $0.69

Outputs Bitcoins By date / Now
1NfzmUCJ6Sy7Sg4T7kTpNZbLvFuPJmNKHg 0.00825 $76,04
$524,25
14GRBH8FhZGvqTs8FX3PtePz1TPF1vVnuM 0.0008782 $8,09
$55,81
Total spent $ 84,14
$ 580,06
0.0091282 BTC 431461 Confirmations

Transaction: eab7f7c23bef762853a33892984e154fe34e99438f44982743a5d5f085ad8018

Confirmed at block: 2018-05-02 08:40:55 (

Inputs Bitcoins By date / Now
Binance (Hot Wallet (Deprecated))
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 3		 134.66711154 $1 241 240,23
$8 557 556,27
Binance
1L1z8dttaBXhUJPLPghB6kLyFLgQAsCQRW		 0.00589971 $54,38
$374,90
Binance
1QF35ufJrkUuWSY9ibhBhg4Gk3EfpEwUTy		 0.00727556 $67,06
$462,33

Network fee: 397.85 sat/B ~ $37.55

Outputs Bitcoins By date / Now
1NKgJiGTXhyCZScokNiTv98hiL8beNKn4f 0.065 $599,11
$4 130,49
33Mrj2AdfeVGrXyHVTBSLvi1EUvzg6z8iv 0.0125 $115,21
$794,33
39Nfn4XWxViMSZgjmWeoHBVUp7pCp6PvEt 0.06 $553,03
$3 812,76
3LFkMJrKEw1kNyY6VtKA9Q9gUXKoGGPjrF 0.0495 $456,25
$3 145,53
1CH7k1WdDzRTJxgL2kdxb9sSgX1izePyP4 0.5505 $5 074,01
$34 982,07
3ByUMDBYfdtAu8a3zucKvqqXT5u9r5FdJm0.0143068 $131,87 $909,14
1MqNAhVnaq8nMXP7CKzbhwWHS8nyNnCUXf1.65 $15 208,22 $104 850,90
3Ldxuy1SsLY1LL8sDJ7KnYSxAxedXQYKM30.01779485 $164,02 $1 130,79
18UHJ2prqYukHYyPpYfPXkdWat4cB1k6y0.04941004 $455,42 $3 139,81
3BMEXd6m9wtKsKnRrFBnaCCbqKDS2tRqEQ0.01060558 $97,75 $673,94
157M3cSKznoG1STbUDgzxG2LfBmgqJS36T0.002 $18,43 $127,09
3BMEX6nCvC5SQaCUMUeaGQP3vC1GSunXcc22.88241664 $210 909,52 $1 454 086,05
1389oQ6dAVjthmc8EY7qoyZDVLFwcwmspK0.02 $184,34 $1 270,92
3Nn3zDTXvBXjUjCcqBQ9Kri42ma1bSG2mF0.03298217 $304,00 $2 095,88
3Bd7CEt1BzeB9myLHzr4kT3egs7Tw27z380.00853095 $78,63 $542,11
Poloniex
1D2pqLTncbsCXRVkFeJ1Jdd9ZxUbHHBoUS		0.02849075 $262,60 $1 810,47
1KhMwQCEEJRoYY9pbzMuNB21fhb6n1DFg40.04616663 $425,52 $2 933,70
HTX (huobi)
1HJA6fXRYnpnGHGZXjUEW75N8J4ZHJpnTC		1 $9 217,10 $63 546,00
33s247K5Rxof84mpuxeGtLZ61TNGXgvPFt0.0211481 $194,92 $1 343,88
17i8bbh79SWVr479fJGPMcCC3NMd8pJhzt0.01336867 $123,22 $849,53
12RonAXiddj8Ju9wFiUssHUXMbteyn96DR0.01269193 $116,98 $806,52
1MRujhKvVrczDWADAcRuYTewdqYTUf1hsQ0.04967526 $457,86 $3 156,66
36k9wQZj2d6KAUkp6eBrqb5KWfY86nZpsk0.0021136 $19,48 $134,31
3AtMG9dgTLE1ytroz6WDfZCnEtP1oN4jWw0.0347285 $320,10 $2 206,86
1MRKYGBUCANh7yx5BLvzHBSVpmhsfAxNk30.01579394 $145,57 $1 003,64
1GM8azMApX4j3tgxaAgc5cMQBVSBqpJmqk0.0995 $917,10 $6 322,83
17THPwvZFM13UdfiqdWWV6vzfrrviqivwS0.04079266 $375,99 $2 592,21
32aq8kCk6yULsEWiQZiEbD5WENNvq7UabL0.09 $829,54 $5 719,14
1GCuuntBpwbyvaYQMLDA51cgto6bNdvqja0.027 $248,86 $1 715,74
36WBKB1YDouwTbbaGb12WQJ5sCc7LBqvtJ0.02969286 $273,68 $1 886,86
1BkNJR4j1Eepu4qB8LwZJ7oSGdxZ9eckkQ0.2605 $2 401,05 $16 553,73
CoinPayments.net
3Cgmp5V4fEvRxgQ3YMJzVkhQZR2YAQkcYq		0.00547 $50,42 $347,60
1PMXVwKmzLWPf8UjxhcqW5Fjhi2uTREnz70.2995 $2 760,52 $19 032,03
18PChKUdeW95zdvhHuVKjnqJMYrcnBwNc90.1495 $1 377,96 $9 500,13
HaoBTC.com
1CXdxHDqp1pGqfZLVKc7tpYDyKZJ2XWWgj		0.0995 $917,10 $6 322,83
3AtTuzdnNEh6VNQxGVntPeHqLRE9fMDjMS0.0995 $917,10 $6 322,83
1JziaAJLY8WUceWBmdFSonZ3EHUQuKYgx40.01954805 $180,18 $1 242,20
35vuNEGankKdQ9UUgqPHhegL4TVFXFpc5D0.06998396 $645,05 $4 447,20
17rUZDR1M7MvzvP5zXMGgpd7iJV4Jiqhi412.0295 $110 877,10 $764 426,61
1W7Qn6YjzLGkKt7oiDerKvtaZmg9eHtbB0.08772214 $808,54 $5 574,39
1EUJAL6giURYYGt7HTPewj5KpKfq3Y9Y8Z0.14060143 $1 295,94 $8 934,66
1DBWTJTR17oj1xtnzUP8xWcVvDLmRXVfLc0.01811822 $167,00 $1 151,34
1FmgUqjNzg56pCyiPqEgyV54aAn3zPHfrA0.026 $239,64 $1 652,20
38fh7YJCUDm7euDmkwybjNUGsJLcTbqWoP0.4168 $3 841,69 $26 485,97
1M9riNbbNFdiuzuSWKeBJz1HAS4wHfJa8U1.9995 $18 429,59 $127 060,23
16ADhUej6TSGLPFm5Aw3buAx3FeBXfocjL0.0085 $78,35 $540,14
1BG6jsDVH7pYehwgzG4jQByrrBPEKFvkW60.29809205 $2 747,54 $18 942,56
15eBeb9xAdTJsdw2f1g87Etxp65LkuUgYn0.06502683 $599,36 $4 132,19
1QE7kfySeggcqxVyLBUoVyNs2rSYPVK2c81.9995 $18 429,59 $127 060,23
19NZ34HxTYwK5BsLhM19Epxj1LCcJk88310.05 $460,86 $3 177,30
16fvaN61uKkYhM4hC3NgkgNhDX6F6a84Qp0.01393489 $128,44 $885,51
1AZR7MZaBcvMoP9eybWWMgSzQETHjrXCgB0.0045 $41,48 $285,96
1Ge6omSGz1QVhaUxNDA1Mz8Qq9eobodXk0.0055 $50,69 $349,50
1GfLZdAEV1y9EXGr4CHMTTQzFq8oaCxNCL0.01640604 $151,22 $1 042,54
3BMEXL2RZaPHucWvrZaUGa7TGNcvR3gCAh0.00956915 $88,20 $608,08
3AFbAjC2eZ7wnkYMf4p5eBJLAscajWwiZ30.03362014 $309,88 $2 136,43
1MmGxkt9CSXcsf43KG4hNW8mnt3tJamueA0.2495 $2 299,67 $15 854,73
1LSSQT6kBSmR9G3dpeXKio8PDJBvYTEjhF0.02301307 $212,11 $1 462,39
16JLp4ZQDkTQekdpVDrp6eZLLYKJVbymBU0.23928525 $2 205,52 $15 205,62
15vVaRcrUYSM4Xv9bobKwRtHvuthE5dbCi0.02648014 $244,07 $1 682,71
3A4Gza9Ru7YJEnxQEihsbYzeQLX2DphH770.02250765 $207,46 $1 430,27
1AoQydTZo9766ohvcsmX8GPCFXBKtnnHcU0.2495 $2 299,67 $15 854,73
1AKGwCb8ULwqC4yFUcuCEhvLSqDML8AKKm0.25 $2 304,28 $15 886,50
1zYZRiACATFzBFwJCjUw68bgHyjhPRmij0.0109 $100,47 $692,65
3826v3iCzpHPPTRpyM1PsxjMdg4MmCYdrF0.1913621 $1 763,80 $12 160,30
382A9m6wFp3Y9YLbhdy9jJ1hPR5YGnnnW50.0995 $917,10 $6 322,83
1LXngdRBUKzyx17iHBx9BSyfcyeSpL5e6S0.01111973 $102,49 $706,61
12Xhv9w37CkpAocVZUoi3ZotQ2mEK6SbdU0.0114597 $105,63 $728,22
17gcppnGJy6pc1ydjf5QxY73t2wsLqZotF1.35817176 $12 518,40 $86 306,38
3GeSUmfp9fgdPaDNcoDq6z5ykypMrwBZyR0.0324244 $298,86 $2 060,44
16Sa9yMXh5qMNpGx7zDmgEBZuqzcf7ezQ40.20362748 $1 876,85 $12 939,71
Binance
182XuGTLiV5dxnxzb7NzYfPdJqdsqt8cfX		0.00596378 $54,97 $378,97
3P23RxVRoXppMZPnbhhquKqZhmCpKx8L120.00851003 $78,44 $540,78
1Ek1VU5usojybVAu7pGeojeBo2aNhD6Rqu0.4425 $4 078,57 $28 119,11
1QC5ikSX6kZtRaZygU5BGgVPYkxy8n5ATn0.0054771 $50,48 $348,05
1AD3yv1fwbUk4fwzDFsyekCMvzLLtVwu470.0685 $631,37 $4 352,90
1GUPNDV5mXaj6kwSm9XSyBXZTm4k1J9qi60.0155 $142,87 $984,96
3FYyjdfbpNEmznACtVLaLsZtrshemaQjHf0.1 $921,71 $6 354,60
39ym9w3BN7GqWrprryQBCZeM7bB79RdrPw0.00266702 $24,58 $169,48
14ntE2CHidq9fbpVKrZy2GZfimEdKrtWWA0.08879414 $818,42 $5 642,51
3BiLM27ZmycMgs1RwhvVSh3ReH1tm7KEhR0.02576568 $237,48 $1 637,31
14YQd8u2d312YBo7wn2E6hgC6pwiFq8m1d0.00773697 $71,31 $491,65
1NehWzYqEYuooaT1gNaELSu5n6sBcAvRuW0.02531985 $233,38 $1 608,98
3BY2QsmXK7982C5Bwtq4RW2N9nK1AL7mwT0.94548865 $8 714,66 $60 082,02
1NBbNZrzFPJkjDg1tYgQ1snPPsTecffgdd0.007175 $66,13 $455,94
1C6wCrzqcocyn9Qo7jVHaSKq86yNHH1tYY0.04795868 $442,04 $3 047,58
3DW61uG2uKTA7os5pcsJUY6ACyfaCBbnPc0.01788534 $164,85 $1 136,54
HTX (huobi)
17hxBEZ6M8pXwp1Eyw3ZxjHCgo2ahednML		82.02214956 $756 006,35 $5 212 179,52
3Ae7X4q8Jou9KgoRaCcuGijesN1xSGMfYR0.01 $92,17 $635,46
3BWaqMfvxWQd5eLS84jNnmUcDTGrJqpX3g0.1995 $1 838,81 $12 677,43
39EEg23Ff2r4JSgZYgQxHD85NWG2joGnQX0.07954705 $733,19 $5 054,90
Bitstamp
35Js21KtwaNThwXGNTnEb5vqqwveBrCxsy		0.85255906 $7 858,12 $54 176,72
3AbapxXsW69qSvJ6nK2UJP2Bym1783gFgs0.01281413 $118,11 $814,29
1BqrCskQd54VpJAMbkkFTZxTHugkL1BrLd0.025212 $232,38 $1 602,12
3Gb2psn9WesL8jMrMAGRVpWoFLFfkwC85p0.91466822 $8 430,59 $58 123,51
12ci23j54udEsLgVao9uMRYzkF7sX5Uot30.05663618 $522,02 $3 599,00
1AJDnLgLiVGHS1tHE6BDi7eHp3jMUJ1y3v0.4995 $4 603,94 $31 741,23
12dqVvZH2HP3tFFDY2DfDg4F78Q6o1ARvR0.00713372 $65,75 $453,32
3PJnwrBkrPfnCGSVUpSNZz1oLbFPtMBmmm0.01746746 $161,00 $1 109,99
3QBX1nRX5CzNYcpnp32zD5oZ8e7WJjQ9sU0.02182908 $201,20 $1 387,15
Total received $ 1 241 324,12
$ 8 558 134,62
134.67621281 BTC 431461 Confirmations

Transaction: 3a7a964d2f4c0676e750f59681f619106837f20f3c49f6cbdddfc759f8d37167

Confirmed at block: 2018-05-02 08:07:09 (

Inputs Bitcoins By date / Now
1GUgePWFe6AD2mLi3aDAz9PPYxG2kJv9EL 0.0004968 $4,58
$31,57
16ADhUej6TSGLPFm5Aw3buAx3FeBXfocjL 0.0085 $78,35
$540,14

Network fee: 7.3 sat/B ~ $0.69

Outputs Bitcoins By date / Now
1Ln9DGkFktvbswrPYvdu3GZHe2nzV8J2Dc 0.008219 $75,76
$522,28
1GyUN1BphLfBpG1LunaxZUaD6HbYF8Yj9M 0.000703 $6,48
$44,67
Total spent $ 82,23
$ 566,96
0.008922 BTC 431467 Confirmations

Transaction: 6f467d7e74d6e989d62ecdba05359a449bb7cb4ea1e0d60467e5110439ee6e40

Confirmed at block: 2018-05-02 08:07:09 (

Inputs Bitcoins By date / Now
Binance
1NnVGjcMLmMe8xeJdJxBTAEGqaYbUiCmDQ		 0.00567889 $52,34
$360,87
Binance (Hot Wallet (Deprecated))
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 3		 52.07448098 $479 975,70
$3 309 124,97
Binance
1ZX8Uww6JvsJ2zsZUdjtDeyLN6CJJXKJ7		 0.00648042 $59,73
$411,80

Network fee: 369.34 sat/B ~ $34.86

Outputs Bitcoins By date / Now
142erXrakWhi86dxTTe35Pw3ZydLPBNonN 0.05551366 $511,67
$3 527,67
3CT83Usf3CvAimRbmmgAVPXJRvTmwH4dxA 0.07187488 $662,48
$4 567,36
1Pt8dxzeV7Rn9HWYCEw6iMfuj2uUJgMGE9 0.99499847 $9 171,00
$63 228,17
3QnYvySPvgXJpyFSAAV7bxahDtnLbgbRyc 2.14926255 $19 809,97
$136 577,04
1BnzKLgQLo6jDFXeQ9NQ6BjpBwb6YprTiz 0.02880438 $265,49
$1 830,40
12KosyJzMvoX2ctvpUpQGFtzBtjQyPdAtk0.037 $341,03 $2 351,20
16ADhUej6TSGLPFm5Aw3buAx3FeBXfocjL0.0085 $78,35 $540,14
3KqgXw9t8hnFdDfdEpszAtJL7dv2A3YVep0.14625644 $1 348,06 $9 294,01
1NAEUWbJfCe7gFywtbKVxxfKnH35q9zpiq0.01566382 $144,37 $995,37
35aecXPbi7sSuT9MFQgBhHzmzV791UfBtL0.11929663 $1 099,57 $7 580,82
3QkmJaN4AabizV7mXKJKe1rRZFe3kmEN3r0.03322862 $306,27 $2 111,55
3A4arJ2cMzNq4fjy2zFrZEg1GQodPhc9CG0.0029 $26,73 $184,28
35NKczCL1MgmcRguKw2MovorUrk9v3MmBx0.884105 $8 148,88 $56 181,34
3KqEtpbwEyJMjRZoW3ZyF9XVAcchSvkppa9.9995 $92 166,39 $635 428,23
3912CBTnLeS8NVunMmfsRcnYmMGMkRVxMg0.18039911 $1 662,76 $11 463,64
3D7nrxpPkg8Wy7TiLUi97hRkeDre2CcmK40.53349136 $4 917,24 $33 901,24
351xfjrMUvASFUxiQEZdp9te6gQm1HxjdM0.0205 $188,95 $1 302,69
3Cu5mA9AMHdB8AmKDAJ1g1uGYxFbBsBi2b0.028 $258,08 $1 779,29
Bittrex.com
1CV2SMctWhRMWwZLTEgM52nDp4sYrTQEjC		1.9995 $18 429,59 $127 060,23
3GXgxjs6dbYzCFd5BTPUEr4p6pQVFx3z9R1.04191 $9 603,39 $66 209,21
1DGt3UUrZgjHZC8KLuseUWbfZYEE3EuYCs0.4995 $4 603,94 $31 741,23
Bittrex.com
19u5sQA913eaefvkPjfACeC133k9cb9SZm		0.16248363 $1 497,63 $10 325,18
15rGmTAsNM2ohFTgLriA2iGVdL8iH7BHwa0.41009858 $3 779,92 $26 060,12
17T2vFjN4AVH5hj4JZDZ1Guf2QAM2SBXo40.02044138 $188,41 $1 298,97
15EzPskkNFxSmhGjdgbsQYBgs9gs6P7XXr0.03 $276,51 $1 906,38
15kJ5ULue6oNvieZJNAnLrhxJ7dapR2Hvy0.32311292 $2 978,16 $20 532,53
1aSx97FdJvpnTaCGqaBrzxibJKKGA1taB0.03486959 $321,40 $2 215,82
3LeyXRNaYR5Tt1Pq6DKaQM9wjNNYAikojS0.00237445 $21,89 $150,89
156dnLJvAE7hyphEaY3f7JxaMbBW54hN5q0.02115652 $195,00 $1 344,41
1AoQydTZo9766ohvcsmX8GPCFXBKtnnHcU0.2495 $2 299,67 $15 854,73
16bzDMNbwuwsjcr54VYckwTH3oFDdNGdRc0.0547 $504,18 $3 475,97
1qMUPTSdPv4JboUjSzRhzi42TvKtYqBFB0.01067881 $98,43 $678,60
38FmvZL8Aaf6n9k26hXEQZxDf3iorG3k4x0.00847344 $78,10 $538,45
1EMn6mQFc1b7b3ativKTBqTKQK4oAAsTUX0.41596247 $3 833,97 $26 432,75
3GYor6K7Xy5XDRXAKt8A8fZYM3NBKwFgTr0.01694692 $156,20 $1 076,91
1GZtjTFzBoM4dFnCdK9U6XShW2kgEh1ni60.011 $101,39 $699,01
1KtzhFHp59tjjLLnaQgGeWRuuLmua5hSL60.02 $184,34 $1 270,92
3DUKVh6jqNCpG4dZVfcstv7Dj3HcVakpq80.16542491 $1 524,74 $10 512,09
3JgiVVJA55TYmE1orrB4cZTafzQcKVqDuJ0.24518256 $2 259,87 $15 580,37
Luno
16He3AZhppNMVKPrJWRProuZ9YKzwXzuHa		0.07728051 $712,30 $4 910,87
3Kc5icJsCEWJyCNad7Zh31u4jWFJAzoFwe0.01858098 $171,26 $1 180,75
16WBqDa7u9hLSrRFKXRHyf8cqutp46u8N0.0095 $87,56 $603,69
1HEjFPqxvV62oh5wg7hti51iKrZAD4Suum0.29541223 $2 722,84 $18 772,27
1Q66VUYtuxTqsDy5mZuFm6viyh6SSBVb5m0.4995 $4 603,94 $31 741,23
1MP3WSmrdWKvsDfX9cauddXw6zQDmVtMsc0.12875016 $1 186,70 $8 181,56
1AkDxB75MBpfgPuYWdjsjczDqSTdG4xw8Y0.0310908 $286,57 $1 975,70
3BsxqAzx2REyjNoasix23ubgXkRq4NfNXQ0.18606325 $1 714,96 $11 823,58
1HuwZSnJgE6VD4FAjKLao1pv2zheby8EgZ0.0095 $87,56 $603,69
38CAQ4UEifh1BGCgMcwqD7Z9aVdg9VRWi20.01608116 $148,22 $1 021,89
1AregDUak8h2HR1zKut36SwqhH547vnykj0.40526639 $3 735,38 $25 753,06
1BeQVDyqnEW5n9ygtvpW3PTGzxgYsf9on10.04133217 $380,96 $2 626,49
HTX (huobi)
14qPaAAw8vNwRtVk82ddXVeVSQ1hpcVhu5		6.2955 $58 026,25 $400 053,84
1MhjWc1KrZ7mbdpBWPDEoe8xLaiT1t4tj1.04030555 $9 588,60 $66 107,26
1D2jLkC3ADXS8A3dVfkoLVat3eJq3ka5S70.1688 $1 555,85 $10 726,56
1iSaXHoAt2mWDSghn4fQGcDdATrPFWseq4.77380769 $44 000,66 $303 356,38
Binance
1CLsTDmQSWfdeML5S85R5fUfacJtUkaZC1		0.00621924 $57,32 $395,21
14Lo2tZysgXEDSAmNGNvPoQ1SQnSaFUHyk0.005 $46,09 $317,73
Luno
1LcANrJefv6p3MBVwhHwVxevUBZENYdhb4		0.04593545 $423,39 $2 919,01
3BMEX8FMMN2skVY4oW1m1cEhfQYvKwESLg0.0574494 $529,52 $3 650,68
3MQk16H7fB7eBm9XUepSW79wFVGHYhkJHQ0.0218816 $201,68 $1 390,49
37RyJ3996HkLwtRBix9VftSNJwKaAxxWSg0.15466509 $1 425,56 $9 828,35
3PanLLf8Btro27xtmmSXdsNe13pN8CEL4L0.15390919 $1 418,60 $9 780,31
Bittrex.com
17TLk8rmd4JojhQdn7SBwXbARyjzumWoRb		0.00718126 $66,19 $456,34
Bittrex.com
1BTKiCjzQvNn9LK9kFsKpK9r12jfu1PQ6u		0.50861522 $4 687,96 $32 320,46
1Lrr5uc8FboevZUnkWUPcRKhAP643fDSHj0.045 $414,77 $2 859,57
19ZDsuXnDoKqg2ZT5NmKMhpuMWXmzrfdky0.01658411 $152,86 $1 053,85
19kRvFWNQRCooyv9dXr6Ssp3hvhEDf3SnL0.002768 $25,51 $175,90
1AomjJRCmhwsaU5bav9L5SCw6ASXqnJdEC0.007 $64,52 $444,82
16D1eD2KaFHufeZuu8PX3rABXiTczJ16oH0.0495 $456,25 $3 145,53
15Ap6HNg3jpPyof6u92WCQnmUpmZsFZ8rk0.1995 $1 838,81 $12 677,43
15Vn1ipLc2z1f1imNs9ST9rnzxEBdxPswf0.044491 $410,08 $2 827,23
1DDP9Vfx7Fqdd6cqt46Xe9cikMEJSCReua0.16060608 $1 480,32 $10 205,87
38HJKzbStbghreGdXyQT3bfw5fk26q8qxX0.00389202 $35,87 $247,32
1M9jPthqfwXm6RYxqg11ho2NfWjZxataxD0.1205 $1 110,66 $7 657,29
18xC4zvEKnmtUEM2HghfUpe5DeduTKzqTf0.1 $921,71 $6 354,60
1NaM4pUH7qgAMkHgH1dtWC6H4VYEvdbzCj1.6 $14 747,36 $101 673,60
38UxiNntW2UePsBsUAWrMNf2cXYkbjmcSj0.00572693 $52,79 $363,92
3LYisvNPtpXcHVw8jAtJimZLFhq55u8Ynu0.02039686 $188,00 $1 296,14
13WcMbaLCrymGbgxSEQHAh6ndwvmv4q6HH0.11 $1 013,88 $6 990,06
1EA2qaVtZT948bp683TMdivvs4rPuAEV9A2.0995 $19 351,30 $133 414,83
1h3eQUzayD48dgkGoNc9FsmErBNqPHK8m0.01225 $112,91 $778,44
1J5TLPaXnpCkYAB8CwKmq9gdGd4UNLHYLB0.0572728 $527,89 $3 639,46
3NCH8Zhw4SsecdwAb94t4oHVa41xuYVFHc0.01127438 $103,92 $716,44
1Ke6ZWkwHSftbYLZzXuwG8Wx9sjivX6zpt0.00235713 $21,73 $149,79
HTX (huobi)
1Jx7ckrHWLTRhKnZ3GTfXSb3xkpH6GFENz		0.19814524 $1 826,32 $12 591,34
1NFgWeNDTwpn4yEhAhRfpGKVX1D7foeSdm0.0375 $345,64 $2 382,98
1M6Rmv1GQnZroUPiTbQsEyB6Eamh3myqpy1 $9 217,10 $63 546,00
1SFM36646bjtz53XwqxeMEuEUZqM5r8tG0.0027 $24,89 $171,57
1AhUqgBngSHksN5nma3DNc2gVot2q8QYqJ0.0641553 $591,33 $4 076,81
3CHsESvCD9M88y4DLExqagsVnT9yV4NgrW9.9995 $92 166,39 $635 428,23
3MSwXW55rffdvPw6G9KRVB7xHQYr6i6dAT0.102 $940,14 $6 481,69
Total received $ 480 052,91
$ 3 309 657,31
52.08285829 BTC 431467 Confirmations

Transaction: 1fd5beec3e3a9de51d497586d12fcaa6a30c8a9bcdaf8ec7387912bb33770cd2

Confirmed at block: 2018-04-29 00:06:17 (

Inputs Bitcoins By date / Now
16b6PtHGHDpWU6i9LcCMMH2MaQqUobifJp 0.0006964 $6,42
$44,25
16ADhUej6TSGLPFm5Aw3buAx3FeBXfocjL 0.004 $36,87
$254,18

Network fee: 14.61 sat/B ~ $1.38

Outputs Bitcoins By date / Now
1H62btXCsPCXcPAPH9jYUkdiMLzps7d6uM 0.00405 $37,33
$257,36
1GUgePWFe6AD2mLi3aDAz9PPYxG2kJv9EL 0.0004968 $4,58
$31,57
Total spent $ 41,91
$ 288,93
0.0045468 BTC 431981 Confirmations

Transaction: ea064f2dfdc1b1c7be8dc5d5360fc3a43f53a338cadd61393202cb211f4bc5f0

Confirmed at block: 2018-04-28 23:42:29 (

Inputs Bitcoins By date / Now
Binance (Hot Wallet (Deprecated))
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 2		 24.14767826 $222 571,57
$1 534 488,36
Binance
17zofphQyAj11tEhpkwXMwG3QWQSLHXhyW		 0.00948167 $87,39
$602,52
Binance
1C7RjeZCwctkQuyT124vmFH48nXRqb5iX5		 0.00747349 $68,88
$474,91

Network fee: 363.09 sat/B ~ $34.27

Outputs Bitcoins By date / Now
1FWtuYiJ4aPkvYLcki1Jj7xzuc98VihSVC 0.22120499 $2 038,87
$14 056,69
3MVg5wKMV8DUkmucohgHvQqPKDDeTTnbwn 0.004932 $45,46
$313,41
16ADhUej6TSGLPFm5Aw3buAx3FeBXfocjL 0.004 $36,87
$254,18
168MLwioUEeHEKrpUyuuSLfvUpZus9mLWK 0.0074224 $68,41
$471,66
17WEASUpGVf5fBwDzpdKTgAhppQBZrKKR4 0.0071 $65,44
$451,18
19AMgNcqNK81FiV1q6kBk8Fh3wHFZkysYX0.1095 $1 009,27 $6 958,29
1NfCqx2pSdYesaCBTeYa1p6itPjyX1X5Ad1.999 $18 424,98 $127 028,45
1FFmyrLm3eik51br8zLgcwKSAw3ccXtiHE0.02603943 $240,01 $1 654,70
3BMEX1pxLbfVceXAejoUvKZwLHHskHkzbt0.0286425 $264,00 $1 820,12
Bittrex.com
1BKSCR5wiLhsHRLS2921g8hVEeYGBBLn1J		0.0175 $161,30 $1 112,06
36E2AVWaFjs1qYYfMJBWYKghfahJxksPPp0.00585639 $53,98 $372,15
1ARFtsc1uNCdXFzbHYa5Bctce8KBZUTQ5C0.00336263 $30,99 $213,68
13LvQ47bp8dwSNbH74PjdARRXYG9LsvZUH0.32307403 $2 977,81 $20 530,06
1KL6VnWKSRiHBNTHFWdqeAgirQDLuaJfC20.00491925 $45,34 $312,60
12zPzWHBPUfbKEYuXrg3YoTrx44UH6fY7z0.1344 $1 238,78 $8 540,58
35r9Fr2AfZtMmEwcFsy8fY3URCryQJrNrA0.14103495 $1 299,93 $8 962,21
15rpCyegxapgZ3S3GG9ErV6UYYXN1r6rsE0.02270542 $209,28 $1 442,84
3BMEX94SH9HeChgApHKvu4ybZwkuBhpPUw0.1129352 $1 040,94 $7 176,58
HTX (huobi)
1gbsu6hNsq8mfsUoYrNrfPh7bztQaYQYk		0.00236696 $21,82 $150,41
1N84TsqnoEmkyVXpiFjuw8LiRf1PTTSvW12.25173718 $20 754,49 $143 088,89
3782DMFR5K3oy2YP92YVMiJeeLjknwioE90.0214 $197,25 $1 359,88
359LLTHK1drdK5pBeeVd7MfgNu8wS2C2RM0.02893845 $266,73 $1 838,92
15SR4p74aQm6CDrDbLnQb7k3KLCiyvVP6a0.7 $6 451,97 $44 482,20
3QNZeG3vHwHtXW34PfNtLq4jMadVUa7UQg0.03 $276,51 $1 906,38
1eGqCYuJikarvQoucfHpeqVmv5k8P5V5H0.0595 $548,42 $3 780,99
1EV4PBZixkcHYcDXcJLqnrME8JCGdPwL530.00311652 $28,73 $198,04
157p5LK8HDAhEaRkSPKZjRV5wfmsJ9fxN60.5095 $4 696,11 $32 376,69
1DwB3g2KDfzRkS6ikTJUaWB6VVhMSgee6C0.08149859 $751,18 $5 178,91
3PY8f6LXd9mTauKoPLBxJFfPSKwb9fTpjL0.002881 $26,55 $183,08
1Fpp7dJUyEKHuL1Ff6s65LuhNtSP8ixCd80.80102965 $7 383,17 $50 902,23
Bittrex.com
1JTdUgzaxLchw1rX9hoGRBrZ6DFTnZSTBZ		0.1065 $981,62 $6 767,65
3Njo2prUgrqDKX25ZCy54WpNyRyVpvu8xe0.14185839 $1 307,52 $9 014,53
1Bn5YKTRdhbjz9tWPFtHrGpayRGTj9qpoM0.28478455 $2 624,89 $18 096,92
3DFTHxEVaow5skX4G7kEBWX9QLCfVFdoKk0.00975608 $89,92 $619,96
Binance
1PrLTD5wp8bfkPh9ZfsaaecCSsMfT5YfWr		0.00676289 $62,33 $429,75
Bittrex.com
17858ZXWTwgsBK2Cf2EVppkTmmMzpn1pM3		0.010212 $94,13 $648,93
1LSt53btBSBe3RfoYErS93b6qM3PkP1wwi0.65240636 $6 013,29 $41 457,81
3LahqQiq71kNdBbhTu93HNXjvDNsxQMciw0.79119373 $7 292,51 $50 277,20
38BmtNgtpjw2ZyW6CbwmEsWCPDKUVhtNUh0.0995 $917,10 $6 322,83
3JCfLYnjC6PQD26zEBpJ5NuP4nJqYa8QkR0.00563943 $51,98 $358,36
3C5iPpmFiTSRsyuMfqLGh83wyc4ydRsibG0.0049 $45,16 $311,38
17boSFFe8GNGEHb1AHr63ipd7JAT8irqoZ0.23042635 $2 123,86 $14 642,67
3H8kXLvCn4W7p8HdLCWnnr7hxfWKc7Cand0.48043363 $4 428,20 $30 529,64
1BtwCZe13LYkfn2XGxzXn5H9P1BVGt9dxc0.01622799 $149,58 $1 031,22
17gym8xBv6yVWrWWYBiJVY7o43tekSfF2u0.0200792 $185,07 $1 275,95
1CMqexfmWjQVrtTjDBbQaTzTFLwNTv6waJ0.0027 $24,89 $171,57
3CajiGLGmTmPd6xZtpZgsLiAzL5zn8YtLX0.056286 $518,79 $3 576,75
1LSN13R1GFh9Yva7sskztGQpHdvTeYbZW40.0606038 $558,59 $3 851,13
16WLcd9XHoHmx2g6zchA4w5LDZ7sdhjtdW0.1 $921,71 $6 354,60
18dA9w3Vc8Qdh47vYBAvBY4itH9dXSdFqX1.00677743 $9 279,57 $63 976,68
1CjdhrnL8qb934fo3ruSPNH34AoT9vWWX90.04345 $400,48 $2 761,07
3BMEXpmpCz2hs88pm5iFafhMoBjmZm5T780.02446114 $225,46 $1 554,41
1HQwZcbNAVBoiKKsNHXN4aaTJLz8Nm78Pf0.0295 $271,90 $1 874,61
1ZeGBKjJvwvdCyNET9kYTF7r4Wv3u8wKZ0.80281542 $7 399,63 $51 015,71
143LoHKiaH4wa4RJW49GVU6d9mhssv9zNg0.0535 $493,11 $3 399,71
3KCbtCoapZDZhg8Gf75XGgT7DxSZkZejnN0.0645 $594,50 $4 098,72
3NKmvmQQ7CLjnGm6KYmD5CypAwtjyaUELF0.02022345 $186,40 $1 285,12
Poloniex
16gmBhSNGyPqoGRLuu73fHB7jxvSG3AQSz		0.04131627 $380,82 $2 625,48
354BbcHtYJJSyNqAySPhEREQAr1HHpbud30.008484 $78,20 $539,12
3GbccbgGYu81sv6mmCfDEgLZX6vZFbkqBk0.07279063 $670,92 $4 625,55
1Lr9aLuZEhGekjMm1A8TfRHMUq6VsRVyiZ0.10162807 $936,72 $6 458,06
36JiuFChzvduHpNq4TTjy1r2YNpE9YoUkm0.11880445 $1 095,03 $7 549,55
38S3PBZfWqm3UQtMwFcEFntDSJGUgjwFGM0.00275798 $25,42 $175,26
3MZJCFcEpxZqoGMPrEBgRbLn9AVumiPVVL0.21042934 $1 939,55 $13 371,94
1MBnFaZXnCSSTzwFQL5TZqtAvusjm6cWZ0.584057 $5 383,31 $37 114,49
34SCHvEVTEpf4zXhQoSSgYEdQbLXAreAoE0.20184686 $1 860,44 $12 826,56
Bittrex.com
13eXQLMc8YUoJenuGnfzT9UPj166tcpqT2		0.10274234 $946,99 $6 528,86
13HmaDJiz4ai8q6BLyvrJ9vZMmiWNGYcXN0.01495925 $137,88 $950,60
39Nr5JEFHNZNM77nxzhhuwsMpJzFzKdGGx0.65250129 $6 014,17 $41 463,85
HTX (huobi)
14icGY9Pf5fxDyF5HU7SYp2nQCabqFfL5V		0.0535 $493,11 $3 399,71
17bfQy7Ar2gKRZ5tPMGbYZD8zgcBDYtxJj5 $46 085,50 $317 730,00
39a1vQCPfM2nKfLDWj9jVh9UReEWyP2vM10.31111674 $2 867,59 $19 770,22
CoinSpot
1BcyYPFDUhHaucTyihudyfpBtGeYWihw8c		0.03705 $341,49 $2 354,38
18ZgYmuuqqneMYQou68FBY18H1RSYneB8P0.0203 $187,11 $1 289,98
17Vs44Y9GMB4RevUMHMqQXSYvXcTA2d8Ge0.02849778 $262,67 $1 810,92
1GGbgkm3z4F2qaUXWUkFZLgQr9gVrm7wyF0.01416832 $130,59 $900,34
378ooxhpL3X7VUG6WxgeL1NZYG1nK2nEHH0.071918 $662,88 $4 570,10
15aK14mJuJvpWMY5PajXzo4goJURW9mdD50.29873417 $2 753,46 $18 983,36
3JHnXHWRQdRVwjjEiadWYw9Etg7Zs9Hcjq0.03743825 $345,07 $2 379,05
16uetn7Xikct7ERC6fbFmZPbhQmpwkvy9u0.0065 $59,91 $413,05
3Ctad5TaBhWXUUvBa3oHPMzAC5tzsnetUD0.0072996 $67,28 $463,86
3QEgGiraRELHG7z9t76zLKGntPztfq9Rxx0.22294733 $2 054,93 $14 167,41
34v8WvBX4zbeVP77ZRJeokQabUWMpNyMVD0.0495128 $456,36 $3 146,34
3LwAdMZE7N7eQWsdJVpdYNNh8rPgfLJEDT0.04128148 $380,50 $2 623,27
3KAGERfGsgzzcVuUcBtgfbgMfxcXUpALFS0.77471204 $7 140,60 $49 229,85
3QPc7V8d946gey9j9sHVSiJkYZFMKT2e710.01404791 $129,48 $892,69
CoinPayments.net
3CmJ1hS3k71VH8VdL5awoxJg6KRkQvxMbH		0.0101 $93,09 $641,81
355qQ7qJyTGx8ZjdGv5sFZtbszVk2t5vCH0.0818842 $754,73 $5 203,41
14V5RPdnewuuhnNLkEqXRMVwQgio3LYLLx0.07816937 $720,49 $4 967,35
1JBrN9Aenq6mMH1UaYL7nVSWFj5FZqBfgp0.00170854 $15,75 $108,57
HTX (huobi)
1La2UWZHef9MWLuodywnzcynfVi2kPTcQW		0.01282308 $118,19 $814,86
38pwZaviquHCtDMNTVju1rjfTsNSXCkaYP0.02058706 $189,75 $1 308,23
36N6ssiYXJMHQf5Xiy3AbSRKixJvy6xdyy0.06370589 $587,18 $4 048,25
HTX (huobi)
18C6GGhEi3KRkEFgoJebA76C4E2FQGbd9Y		1.9995 $18 429,59 $127 060,23
Total received $ 222 693,57
$ 1 535 329,53
24.16091542 BTC 431985 Confirmations

Transaction: 447b4f01e2effe16a67425a5e975f8edd85379d68700587c7041e2442433e2e4

Confirmed at block: 2018-04-28 03:38:43 (

Inputs Bitcoins By date / Now
16ADhUej6TSGLPFm5Aw3buAx3FeBXfocjL 0.005 $46,09
$317,73

Network fee: 13.24 sat/B ~ $1.25

Outputs Bitcoins By date / Now
1ma61h9ofMjgcvZVMU1VgEaoTLnsw46Qb 0.004168 $38,42
$264,86
16b6PtHGHDpWU6i9LcCMMH2MaQqUobifJp 0.0006964 $6,42
$44,25
Total spent $ 44,84
$ 309,11
0.0048644 BTC 432100 Confirmations

Transaction: d2fa4b70642901c9b4a414382ffeed1a49382fc03f48c4bcdf5693b1dc14f354

Confirmed at block: 2018-04-28 03:18:50 (

Inputs Bitcoins By date / Now
Binance (Hot Wallet (Deprecated))
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 3		 86.71088532 $799 222,90
$5 510 129,92

Network fee: 282.03 sat/B ~ $26.62

Outputs Bitcoins By date / Now
17Po2NyeAFZPvqXXQx7onYQp8ZqwjcpJAA 0.0213 $196,32
$1 353,53
33c1nFfhYgGkWcJaA2Ni8n5s9Ubh5ec1qG 0.01150145 $106,01
$730,87
16ADhUej6TSGLPFm5Aw3buAx3FeBXfocjL 0.005 $46,09
$317,73
1GuFezSpr9oQCrF136R97oW1erro8X81xV 0.2757 $2 541,15
$17 519,63
Binance
1DZTXNXMV9t3KcBdephvHKuZvCexwZZ8zD 		0.00723856 $66,72
$459,98
1KPsyRkkKUSWxWmwNShRTGZfsAMq2zDF930.00313571 $28,90 $199,26
193Po42YFoJq31UijtPVfSxbsW2qMhx2Pu0.02126871 $196,04 $1 351,54
1Q8CQqWTMKAVdfWz4CuqtRaSgxsBFG6YCA0.0195 $179,73 $1 239,15
31tAbpHvUELKTjornaFXkdgoZ9NoS7Utrx0.12083307 $1 113,73 $7 678,46
1AkbiHZxMXDeTwPfRX8zHRQc9B28bVWZBS0.1154449 $1 064,07 $7 336,06
HTX (huobi)
17gTuoUSrJRhrnRFryoRNr1trBC1HSoenP		7.9995 $73 732,19 $508 336,23
32iHk2bh8iJa8KJwh1nUYAAxdS2GdgMHxV10.7005 $98 627,58 $679 973,97
1DPReVX3uZQpTeiVYDJmVrGmooog5Tg6mk0.0543 $500,49 $3 450,55
3PUa793rypBDESVwRtK2QLEqCXiXXVFD9e0.01409979 $129,96 $895,99
18UmcPYpAt8Honfo5cfETvTCURvX4UFiRw0.07771575 $716,31 $4 938,53
14YZJH41C2VVvpzWHpWPVx452Whum9EXNp0.02199676 $202,75 $1 397,81
3D1PgE8Fd4ZJsiR4GCGFia2EQi1qE7nRpW0.123 $1 133,70 $7 816,16
37Z7TzKci8pmVdbWAgq9TBL1Z4UKhwZCYu0.01588988 $146,46 $1 009,74
3634Q5j96tPM8agK1STqi3q3X7cKT8shUH0.17295915 $1 594,18 $10 990,86
13QnxQiVS5rN4xEHFSmPy7ubny7TwhboUC0.02 $184,34 $1 270,92
36jC9XqEHYuzs4WhMnj1Z5aGpdMbkfmjri0.18567476 $1 711,38 $11 798,89
Bittrex.com
1CN8Qxog7miZ8rmmUHwkheZBH3beV9h3K		0.01235441 $113,87 $785,07
35hjzkM3g1Hs8NfzTCb4aBUcwrtwajcfez0.0095 $87,56 $603,69
1Ct51gYeR14Fcg2QVT4tmSVe8GGfmsQwF10.01 $92,17 $635,46
1G9fgKnPy32gr6RmDN5HEAXa94gXMCrPaE0.3495 $3 221,38 $22 209,33
1Gh2wEaXkYTj9SF99KqaViKnWMVTwzNmUk0.06857051 $632,02 $4 357,38
3QoT3Ffdfh3RpaYqbuA5SS3eX1psJ8Avcv0.01668335 $153,77 $1 060,16
1NVtTkeVWgC6pNWdJT4nQ2RNJCheBDdcAk0.027065 $249,46 $1 719,87
Luno
1JfjZtrA1Qbmvh8NDPFoC6qAhhWowVvnsV		3.571951 $32 923,03 $226 983,20
3Nw5A3dk3fcm1H3Y1wFUpj5XsogsLcXkRf3.76710843 $34 721,82 $239 384,67
1PtbAGYyeywnjQubsip6yzBSUzLKB18yg21 $9 217,10 $63 546,00
1Aix28kpBnzZ9QwJfvuJxgqJj4Hd2CCxna1.9995 $18 429,59 $127 060,23
Bittrex.com
16mCTPXHh7BQ9WEDjScRbSZRrALdyrXQ35		0.01406345 $129,62 $893,68
15e3z1AEWkFoFhjRg4eSXs38wt9Dpifu5W0.2655 $2 447,14 $16 871,46
CoinSpot
133m2gJxvRd3XtCxL3UaLWELf56ejbVC9q		0.01494698 $137,77 $949,82
Bittrex.com
1EQC4sQgo8ERMUJc6Vw3oVED8iyWwczX8S		0.17350732 $1 599,23 $11 025,70
1NLrQTtgq5B47wkqGsJVGK7hpTPnAAWHP80.2 $1 843,42 $12 709,20
33XxUm4ofzeQC6yKNTY3WqEPzzBuxSggsP44 $405 552,40 $2 796 024,00
15XXfs5TPyeLjQMSUT5J8gfzf4ffxY8wJD0.01499543 $138,21 $952,90
3KAhnu8p7wQa25YYJNQFqB47uN8TU8HY1N0.00816594 $75,27 $518,91
14AW8GjkQdc3pNPUc1oa6MEYKHN2rJzwzk0.00650479 $59,96 $413,35
HTX (huobi)
1JoK7bzXGWvtHUAdgF2zgu6MVeNgjct41j		0.06885534 $634,65 $4 375,48
1DD4jLgpF1KJ4RvNMdUSD4wxwHV4Ggns750.37582394 $3 464,01 $23 882,11
Bittrex.com
1G7epbUwKPZ523UA36a2xgB9SKi3i6JX4T		0.00192337 $17,73 $122,22
Poloniex
1NuvfgURZSF24WhM7QXS8KxEvLcmLXjR4o		1.9995 $18 429,59 $127 060,23
Bittrex.com
1EcJfS5XCz3kuS849opUqtFFoSgSU4fv3n		0.06 $553,03 $3 812,76
36VCHUB6R5xUSHFV5E26X1yEpWcD9hsEfq0.31101558 $2 866,66 $19 763,80
3PD1Nw1jM1tFXLqYPBWL4HzD7Q6pNjfCmQ0.03982164 $367,04 $2 530,51
3DmsvogqZqkMjPnaMhTLjZnHjTiN4riYue0.00476 $43,87 $302,48
3Gze9wUCYUW1wfEjNb4P9e3AK6fekdeZg90.01115264 $102,79 $708,71
3G6L71PL2CmnPQmZzTM4EEsmXPgWB2MPvE0.08417957 $775,89 $5 349,27
1BCXNtbLqKjneqNsD1GzFJBFtQWSPiiSBV0.00465494 $42,91 $295,80
1KYJM45vyVYHXkzMaMA9hvr8gwbrSiETS40.005522 $50,90 $350,90
1P33RaxTRChkFEvHNjRJonb38b3Buek8cc0.0285 $262,69 $1 811,06
1LPDeeC4JfUMA5mX477F5LKcT4mj2mRSQk0.20309101 $1 871,91 $12 905,62
15mEQZ95WG3qc4mdiTSv7YXhVMu9queHPG0.00278515 $25,67 $176,99
18tTDsQoKGm2MbX4A3fPpVzGdKFCDEEe5Y3.14926882 $29 027,13 $200 123,44
1HwP2Qb1mJgMNCvu5fFdRwigSEG5wucoeN0.05 $460,86 $3 177,30
1KfoF426dEZ9Z9HzsQ5re2cZijbq5AbWMU1.9995 $18 429,59 $127 060,23
35NgYHGcbjYTg7aXGrMAuTNKDh52eoUtLW0.15235339 $1 404,26 $9 681,45
1EGJXPwS8mJF2uoZHkpHwTKH6R3jmd5xDm0.02686659 $247,63 $1 707,26
3BMEXfwrzXL14tskssnHr4CNgZZEHrTZ1n0.01912982 $176,32 $1 215,62
Bittrex.com
1iA6E7ACxTypZBszN2bn8DuMnc9YxV6QF		1.87974413 $17 325,79 $119 450,22
1K6qXiFcMDPbJ1RGPtHz7CvAjb8kVDzass0.0356 $328,13 $2 262,24
32Wi9BwF5LkrJQ7XUbyiPvdLWip9ynhxUc0.0015 $13,83 $95,32
1KtksNPaFaJkUzWdWWYm1SFoh8687vSEfV0.12700046 $1 170,58 $8 070,37
1A8qmp1Sef7fj2Hj6iNSvdox3L57WUzLqd0.00647169 $59,65 $411,25
HTX (huobi)
1BDAEjKLiio7yRbwQbNGB8tAzdWfaEk4LZ		0.01385236 $127,68 $880,26
1CoEGTghSd3aEEEQGCm1PfKbjnYuXon9Zc0.3186358 $2 936,90 $20 248,03
1BqYqvpkeWQaNvvPaygouCgtxaZfeVTXDb0.00953692 $87,90 $606,03
3KSFUcqfUXdi1osLLiSoderKL61xJgSu3g0.023853 $219,86 $1 515,76
3PP4HNcka5GYQZgttfM3g2HyW7MAcU16pN0.1255 $1 156,75 $7 975,02
35AVmrAyBm2GfkCajy6U5JkuLc3JVMLSqy0.05112406 $471,22 $3 248,73
Total received $ 799 196,28
$ 5 509 946,40
86.70799732 BTC 432102 Confirmations

Transaction: 993e01265e47552076c5f34e9a93eb9d329454fd80f458633d62679b6e32f962

Confirmed at block: 2018-01-11 10:25:36 (

Inputs Bitcoins By date / Now
16ADhUej6TSGLPFm5Aw3buAx3FeBXfocjL 0.01940324 $217,02
$1 233,00

Network fee: 86.68 sat/B ~ $9.93

Outputs Bitcoins By date / Now
1GiHY5wmhpHBYm1wEtX328BmNBStawjx9h 0.01115813 $124,80
$709,05
1Ko6vKyed7bZH7515CCZM9tWN3gbDoMfyw 0.00735748 $82,29
$467,54
Total spent $ 207,09
$ 1 176,59
0.01851561 BTC 448651 Confirmations

Transaction: 349a0dc2cf25f62fb836e67c4da953284557ebc539cfaac90a0b40a73cc8d8eb

Confirmed at block: 2018-01-11 09:11:43 (

Inputs Bitcoins By date / Now
1PKTS6zby6Cm6LbHZK1aYee1bRcncwqyxq 1.4287293 $15 979,91
$90 790,03

Network fee: 118.86 sat/B ~ $13.61

Outputs Bitcoins By date / Now
16ADhUej6TSGLPFm5Aw3buAx3FeBXfocjL 0.01940324 $217,02
$1 233,00
13MxMKnEA3JVpZsekW2YAWoMZojhB2VChD 1.40810894 $15 749,28
$89 479,69
Total received $ 15 966,30
$ 90 712,69
1.42751218 BTC 448663 Confirmations