Bitcoin address
16Dat3i7tiv2bXmTZxCqqJ5UtkS6zEdGCd
Confirmed: 0 BTC / $0,00
| Accepted total: | 11 TXs |
110.96810069
now $ 8 498 824,90 |
|
Confirmed at block: 2017-09-05 08:04:10 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 1MyWZ3V5viMs1rAga5BHmxkvZjtppeGrrP | 0.08110686 | $377,93 $6 211,81 |
| 15Tz4L3LCsetGdLMFQk4ttNAXPKNkHmG6i | 0.0049888 | $23,25 $382,08 |
| 1BK4BHcuxVWpAt4HnBR1ZJHKM49TTZt1w2 | 0.099 | $461,30 $7 582,21 |
| 14Zky1hVa9mUB439tFzcH3D8iN5f66KsfG | 0.199 | $927,26 $15 241,01 |
| 1JbReXrJDAgPJeTQHazj6s1CyMM55wC6w5 | 0.05 | $232,98 $3 829,40 |
16Dat3i7tiv2bXmTZxCqqJ5UtkS6zEdGCd |
0.199 | $927,26 $15 241,01 |
1LZZ5bUs4kVAK131wbNaY8v5Sv2vy6amnz |
0.05 | $232,98 $3 829,40 |
2 lines Network fee: 321.5 sat/B ~ $15.34
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 3R1hJ4XtrVhhkLk5JF83HXjjRN3oWFqgUs | 0.05050804 |
$235,35 $3 868,31 |
|
Bittrex.com 136s8rtSVYS9GWLC8H56zqoexBr93gBdC9 |
0.1296 |
$603,88 $9 925,80 |
| 1EyVjo4rcpiXJx7zVm3AwZdmVH2WQuLRmU | 0.01547634 |
$72,11 $1 185,30 |
| 16eAoWaqCdePg6yrXR9kwHjoMYamZmYPzE | 0.1503491 |
$700,57 $11 514,94 |
| 12wMM9aJqGYSTeRcpBCARLCddCX8gEGKfr | 0.16427 |
$765,43 $12 581,11 |
| 31vmeWswkB1qWi3GrUXzhvoxUhLFNR538s | 0.1696 | $790,27 $12 989,32 |
| Total spent | $ 3 167,61 $ 52 064,79 |
|
Confirmed at block: 2017-09-05 06:21:17 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 34pATfyJBHCmVcadUSgz8PzvvifEnUwK7D | 3.53912106 | $16 490,89 $271 054,20 |
| 3MDrSpGzsQrdY2VyDSDqrq6R8vExwL38KH | 9.1327 | $42 554,73 $699 455,23 |
Network fee: 254.09 sat/B ~ $12.12
| Outputs | Bitcoins | By date / Now |
|---|---|---|
|
Luno 195YReVufJ3X2rWkPxpRdN5L7dGinLeKtv |
0.904 |
$4 212,28 $69 235,55 |
|
Bittrex.com 1Nk7Ewva92fj2Tv4eqLY6nfEDphLSgurcD |
1.76619 |
$8 229,74 $135 268,96 |
| 37FwDvRQmkzzrDd2s4rDSGcefQytag6JgE | 0.13689 |
$637,85 $10 484,13 |
| 1FMQqjEeg6N9bpEpV5j96cKRj14v6dNhHg | 0.06996 |
$325,99 $5 358,10 |
| 16Dat3i7tiv2bXmTZxCqqJ5UtkS6zEdGCd | 0.199 |
$927,26 $15 241,01 |
| 386rWyNAup2t9NzCcvoAMr5EB3oqs8ZuDs | 1.22795918 | $5 721,80 $94 046,94 |
| Bitcoin Group SE (Bitcoin.de) 17g4J4JVWvMgkcBAvfMHAAdt9PfDMF5rU6 | 7.28522 | $33 946,21 $557 960,43 |
| 3JHQpvBHJeL3GWkDb9tQDXKmfFFFnzZHfB | 1.08 | $5 032,37 $82 715,04 |
| Total received | $ 59 033,49 $ 970 310,16 |
|
Confirmed at block: 2017-08-12 17:27:14 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 1HzhNPuEPN32xo2PzZWVUfgLDzopde4kRc | 0.01238845 | $54,36 $948,81 |
| 145uVx1McxE1bxqA7R7KjgdrSFHktxM2tF | 1 | $4 388,00 $76 588,00 |
| 14k7RoaWMnGebwfDHXN6PHAkAVnmydwYuX | 0.14950603 | $656,03 $11 450,37 |
| 1LSgEKji3ZoGdvzBgkcJMej74iBd38fySb x 2 | 124.801 | $547 626,79 $9 558 258,99 |
| 16Dat3i7tiv2bXmTZxCqqJ5UtkS6zEdGCd | 52.73646653 | $231 407,62 $4 038 980,50 |
1C5wAuqavqjUdCuzybtdJgy3J1EP42Vspt |
25 | $109 700,00 $1 914 700,00 |
1 lines Network fee: 196.3 sat/B ~ $8.82
| Outputs | Bitcoins | By date / Now |
|---|---|---|
|
Bitfinex (Cold Wallet) 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r |
203.68936 |
$893 788,91 $15 600 160,70 |
| 1FzJhNiS1yN17Wd8oV2VJQN22s533mZHkZ | 0.00799094 |
$35,06 $612,01 |
| Total spent | $ 893 823,98 $ 15 600 772,71 |
|
Confirmed at block: 2017-08-12 17:17:07 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 14o5VMwPhwm3kQcvs9Y5uNpAeF6zv64Naw | 17.7396 | $77 841,36 $1 358 640,48 |
| 1JQZR3Y5yuhBdz936yTguh6kiedgoWraH2 | 34.999 | $153 575,61 $2 680 503,41 |
Network fee: 77.11 sat/B ~ $3.46
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 16Dat3i7tiv2bXmTZxCqqJ5UtkS6zEdGCd | 52.73646653 |
$231 407,62 $4 038 980,50 |
| 1HKCHxa4teKRMR6TFujTKgo7JJ9rtqDqaM | 0.00134387 |
$5,90 $102,92 |
| Total received | $ 231 413,51 $ 4 039 083,42 |
|
Confirmed at block: 2017-07-31 23:57:42 (
74 lines Network fee: 1436.97 sat/B ~ $39.74
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 1L5HAnztfP5aTJVtsqbYBxVunTAs4N91wh | 771.9996 |
$2 085 016,52 $59 125 905,36 |
| 1HHaWHg93XxWze1rE1N95VsGVmwzDo2iSs | 0.00833162 |
$22,50 $638,10 |
| 3NWs1tNo5jNoiL567HcGdnhCkofr4QAUiu | 0.020475 |
$55,30 $1 568,14 |
| 37LrQP3wiXbVzNM5S8P3TkDaGPLemTEz2R | 0.0006 |
$1,62 $45,95 |
| 1A39K4aAyFqrEBQuG748WegQnnv11qw1tN | 0.00050389 |
$1,36 $38,59 |
| Total spent | $ 2 085 097,30 $ 59 128 196,15 |
|
Confirmed at block: 2017-07-31 23:52:49 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| Bitstamp 326DgM2u3F34ZLcUUFes4TeXdiaVCNus5h x 4 |
4.26504682 | $11 519,04 $326 651,41 |
| Bitstamp 3Q6bVARFN28UPqftVeHTtotaXGhVhzLQio |
3.03654248 | $8 201,09 $232 562,72 |
| Bitstamp 36mez995kXJcLh2f4VbAMAVRYUsPoodq9b |
1.9387086 | $5 236,06 $148 481,81 |
| Bitstamp 33JmbNunKiREB27cpoWnyecTEFwhoCv58X |
1 | $2 700,80 $76 588,00 |
| Bitstamp 3ECCFjRxHiiyJNcP5qGahgZTrXHDjvGdyt |
9566.97585427 | $25 838 488,39 $732 715 546,73 |
Network fee: 377.53 sat/B ~ $10.44
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 1GVPsjn8Ts4FL3r4wp1ccnb2htswX8hMGY | 0.65544621 |
$1 770,23 $50 199,31 |
|
Bitstamp 3QiWTsKs4PMBnj19nKanTtGjVqjeL4herN |
9523.3742654 |
$25 720 729,22 $729 376 188,24 |
| 3DwyE1i5umJRM41U8LpiwooKU1s9U9fnH6 | 0.02949149 |
$79,65 $2 258,69 |
| 1KwnSfFpiCr1mW6n3psR1LNCNiPMbkMC9x | 0.08308316 |
$224,39 $6 363,17 |
| 16Dat3i7tiv2bXmTZxCqqJ5UtkS6zEdGCd | 40.47 |
$109 301,38 $3 099 516,36 |
| 1EPoN5KBYwW3TtS7AtHc2rXC7MiZLsCN8n | 3.33 | $8 993,66 $255 038,04 |
| 1NgqqP3EnqFMqqYv8mEQFCkbJmZCGKSfEd | 9.27 | $25 036,42 $709 970,76 |
| Total received | $ 25 866 134,94 $ 733 499 534,58 |
|
Confirmed at block: 2017-07-31 23:38:27 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| Bitstamp 326DgM2u3F34ZLcUUFes4TeXdiaVCNus5h x 6 |
0.1059788 | $286,23 $8 116,70 |
| Bitstamp 3GnN2dHzKUGmMBd2wiWjZoM16qGziDKvfj |
0.01754278 | $47,38 $1 343,57 |
| Bitstamp 3FMgoaCUPto4Lkq9VQLUTbJKGjxBKRqwqY |
7442.45394428 | $20 100 579,61 $570 002 662,68 |
Network fee: 407.22 sat/B ~ $11.26
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 1BbpQ9mqxrTTUJ8hBXfWKyMRhsiDu35wjZ | 3.0215168 |
$8 160,51 $231 411,93 |
| 1KFBzi96v1xqLLNcQCNAtHYhSWoumTV5AV | 0.13569141 |
$366,48 $10 392,33 |
| 1H2H9Mj5dv21oNrRLetChFsKoDKEw5UKK8 | 0.50849985 |
$1 373,36 $38 944,99 |
| 1MrZZYYq6WkK5ZKPFw9TgD2aBufyCRFZTB | 0.22796157 |
$615,68 $17 459,12 |
|
Bitstamp 3HcYmvWgUXfXnoZAgFE18emXduWrdLSiT7 |
7301.2376141 |
$19 719 182,55 $559 187 186,39 |
| 15TCV7wCeicJJvTqXnhM6FxZZka3NmP9Xc | 1.34306805 | $3 627,36 $102 862,90 |
| 1JzKncyc49efs9yTvQMDeSwZ6knowR92qp | 0.05372272 | $145,09 $4 114,52 |
| 16QoLri2dsJisW2UVPUEbMyWtVUFfdNTnb | 130 | $351 104,00 $9 956 440,00 |
| 16fkBcVffrRj94G75P3vvvRdD8czyU6gMw | 0.00364049 | $9,83 $278,82 |
| 15cK3Mk3kbWjLKGR5RS9kACtSgfiMqQX92 | 5.5 | $14 854,40 $421 234,00 |
| 1A5dfJNdxfhuDcsdyzy8Z4mdruzjZXjbTQ | 0.29727418 | $802,88 $22 767,63 |
| 16Dat3i7tiv2bXmTZxCqqJ5UtkS6zEdGCd | 0.11 | $297,09 $8 424,68 |
| 1NvoFmZXbXq5GAFVXGcABzJrZLHKwf86K4 | 0.1343068 | $362,74 $10 286,29 |
| Total received | $ 20 100 901,96 $ 570 011 803,59 |
|
Confirmed at block: 2017-06-09 12:40:36 (
53 lines Network fee: 3734.04 sat/B ~ $94.14
Confirmed at block: 2017-06-09 10:31:36 (
90 lines Network fee: 9769.8 sat/B ~ $246.32
Confirmed at block: 2017-03-25 14:35:30 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 16Dat3i7tiv2bXmTZxCqqJ5UtkS6zEdGCd | 13.95714325 | $14 562,88 $1 068 949,69 |
Network fee: 39.98 sat/B ~ $0.43
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 1WyYRCxVbMQFtmT9J9dvU5s8YdyCKzZRV | 5 |
$5 217,00 $382 940,00 |
| 14LDUkgFJa5shQeo1WDjBxG4dwYNuupS4X | 8.95673382 |
$9 345,46 $685 978,33 |
| Total spent | $ 14 562,46 $ 1 068 918,33 |
|
Confirmed at block: 2017-03-25 14:08:13 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv | 133.20928506 | $138 990,57 $10 202 232,72 |
Network fee: 39.98 sat/B ~ $0.43
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 16Dat3i7tiv2bXmTZxCqqJ5UtkS6zEdGCd | 13.95714325 |
$14 562,88 $1 068 949,69 |
| 13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv | 119.2517324 |
$124 427,26 $9 133 251,68 |
| Total received | $ 138 990,14 $ 10 202 201,37 |
|