Bitcoin address

16fKZFC5eD71Q7Py2Kaxsa4kSnStsDkkF6

Confirmed: 0 BTC / $0,00

Accepted total:

4 TXs

5.42897208
now $ 323 507,02

Poloniex

Category: cex

Poloniex (poloniex.com), operated as Polo Digital Assets, Ltd., is a centralized crypto exchange serving mainly non‑U.S. users, historically acquired by Circle in February 2018 and spun out in late 2019 (ending U.S. trading on November 1, 2019), later tied in reporting to Justin Sun, and noted for a 2021 SEC settlement, a December 6, 2023 UK FCA warning, and a major hot‑wallet theft reported on No

Transaction: d7e50e67823b0d47486f7c9d0cc8bb7d563e6b6d62873473ffd0399f9605678d

Confirmed at block: 2022-10-19 02:43:31 (

Inputs	Bitcoins	By date / Now
Poloniex 15w4gwCgVbu7skhrVayFBF6gy7krW8wNPs x 3	0.00378643	$72,42 $225,63
Poloniex 16SBrPYm2ur7qLiafZjtrr7mif1PuzqPXv x 2	0.001889	$36,13 $112,56
Poloniex 1DdCzL4c65zyTz6HV49t5K3wThBhemCEWm	0.001	$19,13 $59,59
Poloniex 1QCjJ2NskdgXhB8nu5HPQ5VTeBK4FemhEq	0.00103884	$19,87 $61,90
Poloniex 1Fy1oRuJ4sxcKjdVhcMuvgXmFZ68Hi5ZqZ	0.00062953	$12,04 $37,51
Poloniex 1ByX29vr8fnewqz63NoqpxB2tvYgWWoBUG x 3	0.00231022	$44,19 $137,66
Poloniex 1JnSMxBpq4FRBSqmuAdz3Lt2W2aqvvqWJE	0.00186859	$35,74 $111,35
Poloniex 1LgFRAnXxg9u8Ci4pxPGZKT23LEbosZugE x 4	0.00500139	$95,66 $298,03
Poloniex 1ESfXK8ozP8N6Ubyx4G3DhAajLHmR3ftzr	0.00084817	$16,22 $50,54
Poloniex 1Ecwmnv6XzvAuUcexifbAk64t7PkZrrWe6	0.001217	$23,28 $72,52
Poloniex 1JZp5PqeKc53Hf4RZEpYNow43Mfnw2Fd7W	0.00067554	$12,92 $40,25
Poloniex 1PSrBr9uSqg8eSVSA5wWqGUxv9BuKBuk9e	0.001	$19,13 $59,59
Poloniex 1NGbMubp8U1QaTHnYHUgxw43xF48yUUmrf x 10	0.00871302	$166,65 $519,20
Poloniex 15S72qTsh1jNsuQnD23VUVKr6BdTYy2xPo	0.00186023	$35,58 $110,85
Poloniex 15oyn4QrjX3rr1XGLHDhzvTv8gKwNzRKti x 4	0.0043772	$83,72 $260,83
Poloniex 12P3uL3wxjW5HB76LboQT8QxQDhbD3Ack8	0.0009098	$17,40 $54,21
Poloniex 14aERWXCT2KQ4FzMYwYvGximgUVRDBy4CL	0.00052948	$10,13 $31,55
Poloniex 1KLGWzWAeEfDhLCj6p7FE9coV1eMqhdUZn	0.00176647	$33,79 $105,26
Poloniex 15PEzybYsZoyobqoiWEYV4CL2nCpXcgaSG x 2	0.00335456	$64,16 $199,89
Poloniex 1QDZuR9L6apHCdXW3a42Lkn3n9sFtfUJsX	0.00179786	$34,39 $107,13
Poloniex 1YcGPBopC3vktfJx3K9yr3MZWNg623ykZ	0.0017	$32,51 $101,30
Poloniex 1Fcwi5F54RyV9DSuvUWnPhKQPunAYpFKwr	0.001	$19,13 $59,59
Poloniex 16pYZy5zYVi8gQWpW7t79xCdQVFvE5JoYG x 5	0.00617596	$118,12 $368,02
Poloniex 19LUg21Sa2eZ6Y6bgBNeAdZJooDUjd52BH x 7	0.00748228	$143,11 $445,86
Poloniex 15FfnfwmTLsCiWP9HG6HVwxm57xxfPVUPJ	0.001	$19,13 $59,59
Poloniex 1NAFhvgkTVELvMUdwNwLxbhcCFYLTdg29C x 2	0.00228907	$43,78 $136,40
Poloniex 162CaeYJEYxsPrjccqTmFt6Jp5Hdjg95yg	0.00162352	$31,05 $96,74
Poloniex 14mF7nnMqgwqFaoV6kKs5fZGNmo5eXSzhY x 2	0.00165	$31,56 $98,32
Poloniex 1PgGytkePBTTB3N6bvXd28sgi12kXDcaP2	0.00093	$17,79 $55,42
Poloniex 16fKZFC5eD71Q7Py2Kaxsa4kSnStsDkkF6	0.00063	$12,05 $37,54
Poloniex 1H2MvkojLneNPDdJTvBWUVUYJMWZMsXWQa	0.0018	$34,43 $107,26
Poloniex 1P7ngjR1pJoR4cFCvaJxjuF9DhJrDCh3xr x 2	0.00337733	$64,59 $201,25
Poloniex 12Vf1cZ8XpWfrZoWyJZnQwd4V4mB2FJB2A x 2	0.00246059	$47,06 $146,62
Poloniex 1Dq4gPdtdkvrCZwR13h4Qw8TV54eJjRJ4E x 3	0.00346434	$66,26 $206,44
Poloniex 1GLc43aWDRJbUJyDJqzs7vU3p5cbWRBvwj	0.00122231	$23,38 $72,84
Poloniex 17xbXHqMGdDo1ySjZ4THqEPwm1kg8CsBDU	0.00058	$11,09 $34,56
Poloniex 18oHXwFNDZLG18nznJfvwv4h81YvLvfN7H	0.00061837	$11,83 $36,85
Poloniex 1NNyDjJvt18SE2jqkD63fcUzHKo799w5Nw	0.001994	$38,14 $118,82
Poloniex 17HpTdnFeuz7zrC3xpy9R6Ko7B8ieZjUzz	0.00150657	$28,81 $89,77
Poloniex 1CLggcRSQyKwz3jbt1QSre9ncs8HKrEjU9	0.00114852	$21,97 $68,44
Poloniex 1DQfWNxytuzN9ijmSJiPDdVzKPyVmkcMme	0.0008	$15,30 $47,67
Poloniex 1PXegXqzwxZyd5UKnNJmjfa7GkMF48j4Ux	0.00168	$32,13 $100,11
Poloniex 1M8cr57ZZBiH7K18FqJHHoWa2keZPcRiVn	0.001	$19,13 $59,59
Poloniex 17PJeUJAPcGYCPXUMAVf7TLxjtsqaPHTYj	0.00167323	$32,00 $99,71
Poloniex 1AA7bBZYzARoyuYNo85Wo5MQ3QYP8Mvvdk	0.00067048	$12,82 $39,95
Poloniex 1J9J8BFPP3Sq3uiQw2BFsfA5zDqEBYXHjb	0.0011959	$22,87 $71,26
Poloniex 19R8hY3ghZJEZX1Tobz6jL5yDXTqP6mK2R	0.001548	$29,61 $92,24
Poloniex 15sSWWRPupxauoJ7HWNSfrk3CEpw7Ut8M4	0.00121	$23,14 $72,10
Poloniex 1t6oq49rhm79iHdoJd3cZiRAjuCaFE8mr	0.00091	$17,40 $54,23
Poloniex 1JKZ5esUKriPSfUXzxJzoYYMf6d131zF6R	0.0013	$24,86 $77,47
Poloniex 1PAV3bDk61fFKu92JmkCYjmG3j8eMsccLp x 2	0.00218187	$41,73 $130,02
Poloniex 1Bfoi6h9Dw99fGipU1ZfePc1C3xHMwWPcG	0.00130352	$24,93 $77,68
Poloniex 1CAW9SB9XXpjzt2TrdmsGLzZu7YiVUuzCJ	0.00138877	$26,56 $82,76
Poloniex 17BNb9ArJXDZgDrQb5d2SjAVbMkvHY9YAv x 5	0.00449368	$85,95 $267,77
Poloniex 1FaurPe64rsovmpsv6Ru7dDPhbzP1Cnrmv	0.000715	$13,68 $42,61
Poloniex 1H7z1B1wuosv7eYht5ACqLk273LVLJkodK x 3	0.00339506	$64,93 $202,31
Poloniex 17LZRnkqjZXFPjDDsyH9cP1g8shwrfagFf x 2	0.00267733	$51,21 $159,54
Poloniex 1KJhA4STUX7QAU2uG3MKpPtz8992UdHXxm x 2	0.00239677	$45,84 $142,82
Poloniex 143FHs7j95L5HEhnu2J6nS3Y2p7iHNxeBT	0.0018	$34,43 $107,26
Poloniex 191VpSHZEiPvTncut7Enfm3yusAGJcxZ7y	0.00124743	$23,86 $74,33
Poloniex 1AQtwN8wWBAHCL9pq8YzfAdDLA6xb94pRP x 4	0.00682139	$130,47 $406,48
Poloniex 1LgpPNnp26SDcWbiJXeDbxTTcE84S474BK	0.001	$19,13 $59,59
Poloniex 19sK4aLNikg4DMvG6Mem1DcfsLfnQpfVDz	0.00058466	$11,18 $34,84
Poloniex 1FSn8jQkfBTGz5QczDXxpokydVgyXVnV4Y	0.00084668	$16,19 $50,45
Poloniex 1GCvfy3fWuRYNXKFoipLafFpFr29TJXa48	0.00165941	$31,74 $98,88
Poloniex 1APNHAUAx3bmYkfMowp9KVW6NfCDsydhr	0.00089976	$17,21 $53,62
Poloniex 12gF97FuKZpzrQMZBn99TPJgyRLQK76E5N x 3	0.003393	$64,89 $202,19
Poloniex 1Nj7k6SBzbzpvNvTZVaQ7FL7QWn5rXjFTF	0.001541	$29,47 $91,83
Poloniex 1DAUJd1DTK2GidzhYR2gH4yfkNenvxDDTq x 3	0.00338721	$64,78 $201,84
Poloniex 1pzj9myruKEXzzo4PapX8gJ26hKKKmh8E x 20	0.0176635	$337,83 $1 052,55
Poloniex 1Lqq3QDe4pw42AMLQawYtW9ZH4uGNekPCW	0.001	$19,13 $59,59
Poloniex 1E2WkxeUqSwEFe4tmihMuCG7jGZy5pEDSq x 3	0.00451948	$86,44 $269,31
Poloniex 15hjxiqBUs8NSDwekqtidNT3TABtpsi2o2 x 7	0.00895995	$171,37 $533,91
Poloniex 1251mvAtJqzMKdE76Mn1SVYetr3UdRJPnN	0.00059475	$11,38 $35,44
Poloniex 13XSqVP3EQE5JaF9TuCibbXtArQ5bhZPWB	0.00096764	$18,51 $57,66
Poloniex 1Dp9VsebYSAjZr1bdxXyYiDGmhrL11gmuB x 2	0.00249558	$47,73 $148,71
Poloniex 1GGL1NEkPTEHLPGoLnyABUVtJU1iZqxzm5	0.00133465	$25,53 $79,53
Poloniex 1VnsFP5Gric9sxpa6Nx1RLySCfV2PXmXz x 2	0.00187175	$35,80 $111,54
Poloniex 14nKKjaJJbiJ7ycADNT7EWgHYusYPjp4NH x 3	0.00334	$63,88 $199,03
Poloniex 1Egz1p8DWXRNWXUPwqL5oTpAyxaFDt835o x 2	0.00292213	$55,89 $174,13
Poloniex 1CDCcZAvGAonNQtybUxw3D27DQYK5abLu8	0.0009	$17,21 $53,63
Poloniex 1DanQhYBY6MhkifonYfiKchHFjKaMbjjUc	0.00141537	$27,07 $84,34
Poloniex 1HrsfDtHuLD9ioPpVkm9qDfLNUjnoN1Jgq	0.00121451	$23,23 $72,37
Poloniex 1BsRSEhSz9ZJkXYYj1tT2E7inGARJ7NXMN	0.0005	$9,56 $29,79
Poloniex 1FD4NerL5UU7iqjBMoZFXWhYxefhgX1ocn	0.00143864	$27,52 $85,73
Poloniex 1GwggudUVB98v56TQBqC18ZKZBsJZHXbfW	0.000923	$17,65 $55,00
Poloniex 12W1GoJtTtej4zrZvRD8WuJyT9pUeQyrzi x 17	0.03023117	$578,20 $1 801,45
Poloniex 14RaVVNaQzHmRoXzrDXApZYX37iS3BdHBZ	0.00125014	$23,91 $74,49
Poloniex 1NjCuCDWRz9HEG93NuHwr7QXeefomdnSxE	0.00051	$9,75 $30,39
Poloniex 15f4W62EQHCBgXzCnUnP2EJecCLLW2VCch x 2	0.0023	$43,99 $137,05
Poloniex 1NDgRm76mUBQYggsH2ZnvsyRnWLhi54jEg	0.0019588	$37,46 $116,72
Poloniex 1yhMUHjsmANTkBB4Hg1dsDvXcBnevkrSx	0.00141	$26,97 $84,02
Poloniex 16ZUE9iNjNBtrCPtSjdtf6y3eF4J7ZxWh9	0.00068353	$13,07 $40,73
Poloniex 15kogN56MS8DCpAqeZwkmTrPJBDHG4vFiF	0.0008684	$16,61 $51,75
Poloniex 1o5h5HPUJ4CmJfxu2nLX5eQpfKbivEEDD	0.001184	$22,65 $70,55
Poloniex 1FQLG2TEGmjV72UCTZ2MU5eGB8xRxTkruM	0.00164188	$31,40 $97,84
Poloniex 19z2TUvKkzFPi9f4i41vHEpiSGt9KXJBXE x 5	0.00769847	$147,24 $458,74
Poloniex 1D6A8fWoBHUbMVcGHCsWCGvsXBCBWvcAjj	0.00094006	$17,98 $56,02
Poloniex 18gEveH8s9LcEm128VAK8FHuinitL3CoWj x 3	0.00465953	$89,12 $277,66
Poloniex 137anxQKBLgKCGVawwiH1QEVL6QJstbQTT x 2	0.00259818	$49,69 $154,82
Poloniex 1QBJRUhubC5dYPYkZ24yaC8K6UUuzKmCsb	0.00106676	$20,40 $63,57
Poloniex 1LRFqWR5sxtHb3QzQqL4WoP1n389Yvk9aL x 3	0.00313218	$59,91 $186,64
Poloniex 1LmM9L33ePRu52A3QRZvvoogwv5Cuq8iRW x 2	0.0018602	$35,58 $110,85
Poloniex 13Pyk5i8AZqqvEwyYUaKhBsm2egc6wguhu	0.0013	$24,86 $77,47
Poloniex 17Cu1GC7HxKX6ACyt1575Su2fsdfjBPJGb x 2	0.00202406	$38,71 $120,61
Poloniex 1H4sQTHCnYjSaeLop7MURyTTA2MXCgzNT8	0.001	$19,13 $59,59
Poloniex 14GBniaQLXffwf72re6V5xqNgcz9dGj6NZ	0.001	$19,13 $59,59
Poloniex 1LtVMB5Nfqkzh7b5xm5wzhcJyk8qkHfFsu	0.00129236	$24,72 $77,01
Poloniex 16eYpVJWqsEv4aR8bPptsnkRgXpPDHDyBA x 2	0.0034201	$65,41 $203,80
Poloniex 1MCUMoaMioEdsqQRgo1zw8MPWbQ1KQCozd	0.001	$19,13 $59,59
Poloniex 13UjkcVt9NzrtiWfpTbi5ppiq8mhx5v2Eo	0.00186628	$35,69 $111,21
Poloniex 12sdSZw2jukLv745i91MAzdMMCk2zFFfUb x 9	0.01238171	$236,81 $737,81
Poloniex 1DA9ZgK4LnbYVZ1HsCWWMNKf8MAJRBHUE4	0.00168475	$32,22 $100,39
Poloniex 19tsq5GZFe8vrE9jbvZ1icj6SxANKjNEFM	0.001	$19,13 $59,59
Poloniex 1JiqmGubgNsA2BGVBuV2gpfDxkB9phHb4i	0.000884	$16,91 $52,68
Poloniex 1FiPQweNCMhQPcvgDMhpf5pPG8ZZXQbP3E	0.00098922	$18,92 $58,95
Poloniex 1Zv7ySNbLRUBuq4YJWAQ7sVJgAn1cKzLz	0.0014362	$27,47 $85,58
Poloniex 1NT34GyjUpYcfFsnHZNcpkM2fwWJWcDPYt	0.00057	$10,90 $33,97
Poloniex 1D8ZKF6SFiXQXLT2BLGkVKbrEgkRqoKcEy x 3	0.00513573	$98,23 $306,03
Poloniex 15DqcTQtf5Uz9Z5Qyxj5f39s1EqaFTaEeF x 2	0.00282939	$54,11 $168,60
Poloniex 1B6m8epkJyy2rumMPcTLVuyHTWfbxrg385 x 3	0.002801	$53,57 $166,91
Poloniex 178wJSRbyp5uVtC6QT1FxYoHSxQcrbpoQq x 6	0.00844897	$161,60 $503,47
Poloniex 1CioEaEQSA4XA11oWD2AWKb4g6Fcivqi1o	0.00080016	$15,30 $47,68
Poloniex 1J6ZKsqCTPZTawRcP5Q9F8wHJdjwbyV2GQ x 2	0.002192	$41,92 $130,62
Poloniex 1JpXqeW6mfhc3JSHHfoaMdyst3CFeMwBEt	0.001	$19,13 $59,59
Poloniex 1PT5yo3SynmuN1jbhJ4eQF7aax8kgAXQ4W	0.001	$19,13 $59,59
Poloniex 1PqEzURKtMtRRCyyeyxB9UMh6HZL63G4aZ	0.00107056	$20,48 $63,79
Poloniex 1EcmLz6EmJUT7VhnrCqpGqXbbmDSasZVWS	0.0015	$28,69 $89,38
Poloniex 1KG71azK78fbGWUivLKfAknD53EbWq32x1	0.00177903	$34,03 $106,01
Poloniex 19vZC5LUbybCLV9AdkeGju1ARBxfCsEm3C	0.00174952	$33,46 $104,25
Poloniex 12bfam4mt7F6jPZaRfhTRsR85xWRxaGXqW	0.0015	$28,69 $89,38
Poloniex 1Ec7Zn84iBY8CGDpqXpFdhoBCTWc3Fa4x7 x 2	0.0025254	$48,30 $150,49
Poloniex 16cQU6jRGbi9tYeT9X2TXqMi3nshGm6GoM	0.00187611	$35,88 $111,80
Poloniex 18thByR1oa5QtNePJaiTyzqV9Z9rw8fXGv	0.000992	$18,97 $59,11
Poloniex 1MGisyxWVXawSPW28ddB58Wu9BvxF9cJMT	0.00169404	$32,40 $100,95
Poloniex 1Gj9Ct3k9zW5V3ec1UZUbN1U6jEDLBi5xd	0.0006	$11,48 $35,75
Poloniex 1EQbf69HvyoxnrtKQ6JJRAqgTMWFGHgkZV x 5	0.00724061	$138,48 $431,46
Poloniex 1KjmTxUMJtS3SiZpwD2zUq4hiRz8F9APf9	0.001	$19,13 $59,59
Poloniex 1RQeTHTf5RUYH1EukSanXnF22sTJoArrB	0.00194846	$37,27 $116,11
Poloniex 174oWkxH7bekxjooJAtn71jBFhrNrJdYvu	0.00093572	$17,90 $55,76
Poloniex 1HFZbFzcfS2cD9zAx4LgEvaud92QCfi4za x 2	0.00207659	$39,72 $123,74
Poloniex 1D7PYkRPuv8tUZX2U8N2gQ6GFPyerXW6QW x 2	0.00205883	$39,38 $122,68
Poloniex 1NRZSQZDrrEAKhwXvuDXmAKv1SPXhUyofu	0.001	$19,13 $59,59
Poloniex 18MrrFELGncbw6fF8Qwx9Ps2sQJJKd49iz	0.001	$19,13 $59,59
Poloniex 1CRhfWeUp8qd9U3DrxPMU1WNmxyXjjYpsM	0.001	$19,13 $59,59
Poloniex 1EMDasu7zZdZk2ACU9zG5RpjUQYsKFuvKj x 40	0.04972439	$951,03 $2 963,03
Poloniex 1QEKEjjWmvdxqZpHuoLN9Z5yrqd9uWwBjz	0.00106	$20,27 $63,16
Poloniex 13StuzbfWMnvKswgsCydPB6i7xxCDENhE2	0.00137174	$26,24 $81,74
Poloniex 14b6PwzRo3UTMpLeX677fnvpTfchKXZ3eP	0.001	$19,13 $59,59
Poloniex 14RNfMom8HJT5zQFnBSm1MMZVfHaKpKGzJ	0.00150462	$28,78 $89,66
Poloniex 1FTkEtYdakqyUD3iog8NYDvGGAeX72dXDh	0.00151323	$28,94 $90,17
Poloniex 1GJj2cuifARXeMW1U7HVpXF9Tu6JNk78WQ	0.00067172	$12,85 $40,03
Poloniex 12sJ622mHo1qc3ivFL1WCmooSpuZxzPaQ9 x 2	0.00142709	$27,29 $85,04
Poloniex 13Z28hVGMP8ovfHLAsz2jscTqqziKmUPc6	0.0017942	$34,32 $106,91
Poloniex 1ChiTkE7Y9LCzHdYKcZA7aMNQRQtfSk3Qq x 2	0.00138308	$26,45 $82,42
Poloniex 1CzaGxdHBYvHvUwMn4pRuVs8LZUN6VEESi	0.00150452	$28,78 $89,65
Poloniex 1DgvWXvqANiF9gCF2zYekZZ6nq91LWoRRj x 98	0.12413216	$2 374,15 $7 396,91
Poloniex 1KvwnvQ1HCvMoqBEJpvpvq1MWpUeywcE5c	0.00089573	$17,13 $53,38
Poloniex 166UAPpKKZzrifwtS3HrvLsNuqpJ5vfTcp	0.00150328	$28,75 $89,58
Poloniex 1D54zzG5S5BzHjRKMFNqvQU9VRusYpzVxZ x 2	0.00157066	$30,04 $93,59
Poloniex 1FH44HoAwZiJWb5GY3hFtsnz6JhG6oL6JY	0.00169299	$32,38 $100,88
Poloniex 1Fxmk8Gg9mm7KMHDZUoZuBdryAJgASvWTx	0.00055152	$10,55 $32,86
Poloniex 1ARh3xPjnDZFPSc2Bw2DmZJVtG3D4sEL9L	0.00164145	$31,39 $97,81
Poloniex 13K1cwJyYHiNzE2E68bh5fBt4vgX6NMmNY	0.00157794	$30,18 $94,03
Poloniex 1J1zzHAGKuGgnks6fDVCQqw2sGEGPxsc2D	0.00088	$16,83 $52,44
Poloniex 15KCVksz1dw4WX9UszXiWp3iX84MFxHh6w	0.0005	$9,56 $29,79
Poloniex 15vV9cqbTKHHgdVdhkYCgdKDttEvzfwvVL	0.00130372	$24,93 $77,69
Poloniex 1EVTZS8Qt95AVgjF6vZxmc2KuBBks6YmaU x 2	0.00233	$44,56 $138,84
Poloniex 1KsJoUugJKYMUg5TWWr91AYUit6RGHxAzt	0.001	$19,13 $59,59
Poloniex 167NA5QQSdpbJQ8qXgytYSHzKFME13RZy7	0.001	$19,13 $59,59
Poloniex 1LTqVLbMeURQN7CxCKYuZzZMuN9ZvP35wm	0.00127239	$24,34 $75,82
Poloniex 1LnVCDEqzPDcbA3Ei9FhVxjYs6aBnQQKhW	0.00198191	$37,91 $118,10
Poloniex 14dkwkyyuUZP7BU4JzaNC8V57q7xvStfJU x 2	0.002	$38,25 $119,18
Poloniex 15Jun5QvoXotPtfQ6AL4s85rqKBCKXxgEg	0.0005164	$9,88 $30,77
Poloniex 1NmcPLYJvCZETN9Y9QT8iRH5YxHi8EwYj9	0.00160894	$30,77 $95,88
Poloniex 13oAeWczp1SYo7dK1LFVZNbGFJ8HKQdVFr x 3	0.00320479	$61,29 $190,97
Poloniex 1C4F2KvdKLozxyG612WtqtGc4RFJeZ3fFF	0.00067968	$13,00 $40,50
Poloniex 179AWm8X1ZgdPWWtFue293MD4Ngpcc9ykb	0.00192	$36,72 $114,41
Poloniex 1CYQDGfP83Y2uHZzudwCGRzFgLuu2xCqCQ	0.00155628	$29,77 $92,74
Poloniex 1LnUXxpKLe8Ginvn6ndkj6bgN82esLmbX8	0.00176	$33,66 $104,88
Poloniex 1KVYg9asrxChiQYyWwyjzWmG58cfC5XBP1	0.00082845	$15,84 $49,37
Poloniex 1H5z3kaVWk3oZhohQtMvvWK8XG4cgv7485	0.00089	$17,02 $53,03
Poloniex 1o7MuEBBRKyBZzrzAYefrqg9L1ozJy3Sk	0.00055478	$10,61 $33,06
Poloniex 1E5Q6ygC51gW98nwTcRLQiUkvjJmFQZqX4	0.00106878	$20,44 $63,69
Poloniex 13xe3nhbyLvMuaDa9vA3n1C5f3Egsg2zMw x 2	0.00182563	$34,92 $108,79
Poloniex 17LBAhR9QB71Cd5zzsop5zDFh3Fo4aDzw	0.0005	$9,56 $29,79
Poloniex 1JyoRNAEDA4dKiofYtJ2Hbs7j7qNv9JMAm	0.00181084	$34,63 $107,91
Poloniex 1JXJ9T3PeY2CeNTJN3phvVFpmfSyEGxbZf	0.00138734	$26,53 $82,67
Poloniex 1FLtG5Uo7qgcdQhwM4c6mZ221Paf5BxEqS	0.00112385	$21,49 $66,97
Poloniex 1FSbcfFaEPEF3xPnuktJ6x3bcnEmVu1hJK	0.00177701	$33,99 $105,89
Poloniex 1BF8ZvdJjYSJdW4rSuMAcNiNzUdtxqCtr x 3	0.00490992	$93,91 $292,58
Poloniex 1ENNrFk2aWtGEoQhFhXk9BQjh5jXVBKqCi	0.00136916	$26,19 $81,59
Poloniex 1HCHcXFTGsmnqTkx6iAhJbg3885GvRrXJf	0.000951	$18,19 $56,67
Poloniex 1LkdDscu54V6knQaf9khVdQ9wELcig6ozd	0.00052704	$10,08 $31,41
Poloniex 13vP3W3kWhdb5piP1AJYnp2djyo9NZnG3N	0.00187	$35,77 $111,43
Poloniex 1Ct6oUFjifGTtjKMHaHABmF5ZF38RnhGgL	0.001	$19,13 $59,59
Poloniex 16GWefuDXufavsrNPbnwKvz4XUfdmu4MLQ	0.00165364	$31,63 $98,54
Poloniex 15TVEQwGj5uZbZoo4444K3xkdRTuK4kKC1	0.00078029	$14,92 $46,50
Poloniex 1EeQ9cKcgfbaRLGHtMGKWP344x1573oBeN	0.001	$19,13 $59,59
Poloniex 17Q2n83gdfJiGT4iCJCSG7rnKRF8xuivUc	0.001212	$23,18 $72,22
Poloniex 1EcYX9ZVVi6LRNoxPr2GD5Qr1tKrVu9Sdu	0.0013719	$26,24 $81,75
Poloniex 12czT2cG4X8inBK4bPaZob2i6zojbpmBaH	0.00128359	$24,55 $76,49
Poloniex 125hjnCAD1237pr9FokEYdkb71cLAs95pB	0.0014445	$27,63 $86,08
Poloniex 1FSQpQ4Yc67BCTGxFFAHvV8wmzq5PrshJZ x 11	0.01806144	$345,44 $1 076,26

199 lines Network fee: 971.84 sat/B ~ $190.34

Outputs	Bitcoins	By date / Now
Poloniex 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P	0.60588729	$11 588,20 $36 104,22
Total spent		$ 11 588,20 $ 36 104,22

0.60588729 BTC 196123 Confirmations

Transaction: a8156080fc02b7994e716fb91a8cd7697852d4fe9e1e129628d388272b339b0f

Confirmed at block: 2017-12-13 15:10:18 (

Inputs	Bitcoins	By date / Now
Binance 16iDtQkWjwpyMmpYiXemRVdioAgqBH1JPr	3.2613785	$52 676,48 $194 342,28
Binance 1HJ5WEio6WZJ5aP6eXiKndefFWzMdg9n76	8.29242488	$133 935,93 $494 137,31
Binance (Hot Wallet (Deprecated)) 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	100	$1 615 160,00 $5 958 900,00

Network fee: 1408.02 sat/B ~ $232.88

Outputs	Bitcoins	By date / Now
34uJHCZxiGgYbQRae3xhLx1muXsyFniBx1	0.19008538	$3 070,18 $11 327,00
3PpJTgcyK1SbpMjbSw4GmBcQizU8xkbS4T	0.0492434	$795,36 $2 934,36
14GGYBF7sUsijZ3uRWkmgPVANdJJyuL6oD	0.0503033	$812,48 $2 997,52
CoinGaming.io 1CT9j1pP4GPEEjsMpW8CPQ3MxbakAm5bH5	0.022	$355,34 $1 310,96
Bittrex.com 15QdSHCPRwcXxJ87xeqwgNGRQFsNVisqjJ	0.0329658	$532,45 $1 964,40
14ePXZWPzRnoY7t1zCPSjxkhjRbKHQ6wtT	0.022171	$358,10 $1 321,15
3Cb91JdG3pee3cNvWxQACiD29erDMh4nJ3	0.03355	$541,89 $1 999,21
3BMEXycQH8syXcxAsatVHhxCv6mapwTgAy	0.0995	$1 607,08 $5 929,11
1YYx3n7QR9aey4AU6cQF4g8gPXMpXVm3R	0.12139398	$1 960,71 $7 233,75
16nCtFraGaNgbCWwEcqX9HWrfBo5CQJo4a	0.0055	$88,83 $327,74
14cFCAWGGtfXdQerPUXovGCPnzdkSEqwXm	0.02073142	$334,85 $1 235,36
3Ca6kNgu1qxqPpxj6dqoaiidZAJ89raUE7	0.0005	$8,08 $29,79
1Nj1EeWoAinoYNtpPnBRcFoK49BdZinQSv	0.03167606	$511,62 $1 887,54
1LHasR6bnUJa3oojCA6tZpEVSZVT6kUDA4	0.01720792	$277,94 $1 025,40
1BvZw4zjy64S2BfhjVwCvCGfrKDsRrAiDt	0.375163	$6 059,48 $22 355,59
Poloniex 16tedBctANntLY3VnBEm9R6CNa8ZMR8RjY	0.21199947	$3 424,13 $12 632,84
1M14HFKAkZ7gzNhpjGJNUs1DH4ZXzosJMZ	0.03996388	$645,48 $2 381,41
3GXoezopJWCPdpNdvysFKSnNwSeP68JVzq	0.2956	$4 774,41 $17 614,51
1BeAirJmAF31Gzy5ctR8kWQZ8xHdcmGoZA	0.02420472	$390,94 $1 442,34
13ASxt4r4pJXd3iNmdxdYYqJTFhQHH8wSz	0.00566654	$91,52 $337,66
Bittrex.com 19pNgZ5o4zuoFTpwq41VtDYLfCqSKRsXtS	0.0095	$153,44 $566,10
17MGkALmL9XaKFdYkj46vC2wnPRVbL26Vb	0.1065	$1 720,15 $6 346,23
173iCo1Fom3f68RTfBnzWsefhcWj6EwzB3	0.6561	$10 597,06 $39 096,34
18BeSW66NwCaygmdEg5k76YKyJgMChDnrH	0.46489376	$7 508,78 $27 702,55
17x4Khp5FhhkfBpYHeyoHa3JL3nDMjhXzA	0.00866752	$139,99 $516,49
14E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX	37.924	$612 533,28 $2 259 853,24
1JbNC2PwH6LYAcy5zxFuGYRmQKhTBjT6XF	0.1	$1 615,16 $5 958,90
1Eofb7HJzMwRZwgUumj4PELFCRCkUWb5Gs	0.02654541	$428,75 $1 581,81
35wg8Jw3DSV3CYWByfxNFQp4vDr2P5L5FE	0.0175	$282,65 $1 042,81
19BqtiUeNA6L9qoAs2Fic2mg6Nti7WWviv	0.08	$1 292,13 $4 767,12
1GVaw2PTYhbTNAHXjGiRUT6wYo1yoRcuRT	0.28705449	$4 636,39 $17 105,29
34U8myH34yJgXsRgbTtQ3KqDZgnwuotGm9	0.00188961	$30,52 $112,60
13eq8kURQjtyYKRuNkTUEB1HYXUQ3teium	0.00443078	$71,56 $264,03
Bittrex.com 1FZC3ufSqtbzBRXsdxNACMkZ2CX7RXKAcr	0.02237605	$361,41 $1 333,37
1PrrBxMFHLP2SUya2TeCr4CdXnyyusqNT8	0.0295	$476,47 $1 757,88
3LDrjzvq7wH1BZHz6sZ4ormVgN456mRTua	0.01924238	$310,80 $1 146,63
3Q9Hnbj8xEBxBGxghMUKNEYMna5ayT5VBp	0.0123	$198,66 $732,94
12E5vdjUbM1JorAuieA3JXu9HrutvknP1C	0.02	$323,03 $1 191,78
1LxdZvS3rwSnEJ84mStJM92qqZPMsyuvLj	0.0005	$8,08 $29,79
1Fzmn3ezxeG3h1ai5gccZPzo2A5HgreB2p	0.00693564	$112,02 $413,29
17pJmvNCP6V32SqEj1Qso5VtyJoScF1Kaw	0.1295	$2 091,63 $7 716,78
14AyduPzUMSKyH8ewykDC59YmU3gqYK4tR	0.26775225	$4 324,63 $15 955,09
1Bm3TMXorBT8pm53UzVChdvbwCGhSjWKvv	0.28570748	$4 614,63 $17 025,02
12Xu7SyxZaswoPVmePVHMvfaFbp4co5fJh	0.0053	$85,60 $315,82
1DhfATRh2kqs8PBY4W5ynE4erDNejkhxYM	0.2995	$4 837,40 $17 846,91
Bittrex.com 1yLMAyiU4wjJiJERTTmrzBLiYxqtPqKrd	0.20020189	$3 233,58 $11 929,83
Bittrex.com 19Gfya2uLyhowo4G6QaTHrhHxLa2aF9wxz	5.5	$88 833,80 $327 739,50
Bittrex.com 1GDgtS1bDwa1J62k3ksRseV3qezuLjGT5U	0.1133335	$1 830,52 $6 753,43
Bittrex.com 1Da4HAbMxNSx2urkr2eDfgiqMryyKc863R	0.00626038	$101,12 $373,05
Bitstamp 33MqFbWwqhyn1FNP5xhJbDf9BzfUcS4P8Y	0.3306728	$5 340,89 $19 704,46
17fN1grQXzp63aNLhw3cy3GMvaYuy16HAr	0.1325	$2 140,09 $7 895,54
3Kkc6FMjb8kFB6wpBJQaoGMaLdK1chhobN	0.0524	$846,34 $3 122,46
Bittrex.com 18JKTmYycG6MBFcfUkvGCPcr3rybnNzA9k	1.9995	$32 295,12 $119 148,21
1AAPtq9YpyhEtKGnKgppKPEybyvFgoryMq	0.01	$161,52 $595,89
14RQC8Nk8c6R9xkLowq5N6fiYnWSsGfFhj	0.02304858	$372,27 $1 373,44
15akkHRg97wMksRvPV7NBm2Tho3NtRTstF	0.04	$646,06 $2 383,56
19cuBKEkth7QNRDj3dPEyfEP36fkA5oxKQ	0.140697	$2 272,48 $8 383,99
1KamkYnt7rDRhPan9WboSDhAebTJotFebb	0.92155796	$14 884,64 $54 914,72
36wuvBGB82nUksp1TYMTKr7emb4qyQxm2P	0.05821645	$940,29 $3 469,06
3P5MJP2xW7sFdnrw5k6XAErqYjvs8erndT	0.2335	$3 771,40 $13 914,03
Bittrex.com 1FV4gTBotte1429qE5XAWUeq4yNYZ4xPQt	0.05703007	$921,13 $3 398,36
3MUcuvxFKhrbaVEA6MNG1YG5MvvGycjLj9	0.20625261	$3 331,31 $12 290,39
1KeoYxbbmQ8zA7GooTbMgDWw9G4d3uBbJ9	0.01339298	$216,32 $798,07
1P1k1V2gYYD1ndDKtkwn5bPueyR7Z2Ciih	0.02001557	$323,28 $1 192,71
1GC2j8WVXsht29eGSHyHFbCrPB7MSKJ3q6	37.925	$612 549,43 $2 259 912,82
Poloniex 16fKZFC5eD71Q7Py2Kaxsa4kSnStsDkkF6	0.00063	$10,18 $37,54
35oiaJ64J2JmEVBdxDevg5ZBQ2HBgnaMat	0.007187	$116,08 $428,27
1AM2w8Jy7bbutVzutir2McFPkENXBU1KSY	0.04090516	$660,68 $2 437,50
1GeSXQLufpYV1e5TpJCP5kVM8Fy1fFjEbY	0.77929197	$12 586,81 $46 437,23
1Lfj3qgQFMX3ujcBoz6C7KqyQhkgPs8qkp	0.11887474	$1 920,02 $7 083,63
18UZj5bx2WEVoEEeRhtXWBqGfRqRRhKCpF	0.00994022	$160,55 $592,33
37y2qx4C8np9yQojLe7uwcasa6VUo7a8ms	0.0495	$799,50 $2 949,66
Luno 12zjL9S8CUV6qMcVMDMfXtvbTVXz8NF2oK	0.0195	$314,96 $1 161,99
Bittrex.com 1BxxrqEuFWUT5ZCXR14nFVXtZZieaik1FN	0.0775926	$1 253,24 $4 623,67
19ouw7PHs1wsAhE3eoc5PfV4WtcrXu3AvD	0.001	$16,15 $59,59
1DUTXr32XpBPvCWjD5roHnzQq7gPHj3ywk	0.0386185	$623,75 $2 301,24
1QDU9tTW5LmwpMtyzt276hm4PVj8HBQb4P	1.55574	$25 127,69 $92 704,99
36uYLsfooc82NrZ5a2BNMCGaS84iTLVdHE	0.7995	$12 913,20 $47 641,41
Kraken 3AFkni26YBYQkMWeUo6Q9TfBHfqDxzQfjn	2	$32 303,20 $119 178,00
1HmyJSJUcoFfcRuBjTUSRQDvu31BhGPwsG	0.32238046	$5 206,96 $19 210,33
HTX (huobi) 12jr6jqjDDXEbzUynJJUetFbdJC7ifRBXq	0.63632244	$10 277,63 $37 917,82
1DpRmVtMvQ1G8iaKzu9gevFQRUisaair1m	0.0022	$35,53 $131,10
Bittrex.com 18ySDWVUYxyi6fWnoZqVsj2ZYjqNymwrw1	0.12503245	$2 019,47 $7 450,56
1BWRC2Z8CMp27Bmzj3sjzRHFj5m9ejuPCc	0.05260152	$849,60 $3 134,47
198xaBMrFd1kyFSAYSV8JoaqGV45dDmAwY	0.01522423	$245,90 $907,20
3G18WPjjwRY7TBQz56pfkH9SNVFS1xLuFP	0.035	$565,31 $2 085,62
1NKwmABH1K6bKekp5nQTJgGKZvN22ppr35	0.01580417	$255,26 $941,75
3PCDw3xrydD4DoqFAvznnrU6xfe4DKatih	0.00160705	$25,96 $95,76
38DEusduRkwvgTXzQactSMqESGaR844kjm	0.0036972	$59,72 $220,31
Kraken 36RpX17HWwAh6MiKdMmXgKXgGtqqEczpdo	0.1495	$2 414,66 $8 908,56
Bittrex.com 1GgboSQCrtT1RaKyKZThTnBksvdE2pGz37	0.52765212	$8 522,43 $31 442,26
1Fk64278yot3mBSCrsAN441cSqXtVEFhay	0.0930553	$1 502,99 $5 545,07
1LGjLHcYjHP92r93zq86FfNVaPQsx5ZgUT	12.9995	$209 962,72 $774 627,21
19ZXvCQK37FgWWZ3JXjfv4enKXjFeoi1m3	0.00320289	$51,73 $190,86
1DyQyWepDrgSv7V1uYx6ttfae5sPSnrj3B	0.07593906	$1 226,54 $4 525,13
35hUa8sx7pmm9GEk9zmqfRCgz6Cwx97f2R	0.01562496	$252,37 $931,08
1Pqugz472sQCyDpEtvQeLEyVBgrqZ65JYG	0.0445	$718,75 $2 651,71
3LePjjcYSdBhBmPbXL1TGADD5mBmyzP5wK	0.4	$6 460,64 $23 835,60
1PJTumrXt1dc1PCwjeS6fNjSQwW72cvDH1	0.1005	$1 623,24 $5 988,69
3LyedQtN9E8jM6HFg8DVSkW7cjaTt57u56	0.00306018	$49,43 $182,35
Total received		$ 1 801 539,53 $ 6 646 520,43

95 lines 111.53938525 BTC 456340 Confirmations

Transaction: 8b03c573f7d1049d7c6200bc9237aa4061a090dc85a9b8141cd54a429397d23f

Confirmed at block: 2017-11-25 06:26:47 (

Inputs	Bitcoins	By date / Now
Poloniex 1MndgHyiEyJC5THCZDEExZAkJhBGsQtSkC	0.06075334	$591,98 $3 620,23
Poloniex 1DiGABspLX8ozEhWWX5pRHMVtBjr7wduXE	0.016686	$162,59 $994,30
Poloniex 1KqVKrHrnL8NgyGsj7125dgwQq9crwzbci	0.057225	$557,60 $3 409,98
Poloniex 19Kb9d3AMnRsxKeDDHk3AN6qaX2WA8AdpT	0.0122	$118,88 $726,99
Poloniex 1CR6avXDSRWQudYe74UKPm77CEvuzgUoQw	0.00303274	$29,55 $180,72
Poloniex 1FJ5fZcpDFMRzrc93D5tuDruSGcpPaJEzn	0.01074002	$104,65 $639,99
Poloniex 1914qWR1M7e4aFP4MGtpkfFyDnUcUaujhu	0.2	$1 948,80 $11 917,80
Poloniex 12ihGBRriftmdWSnphDFmJSsxiNveowZa4	0.043	$418,99 $2 562,33
Poloniex 1FR6sc7SoxBPXsqbz1AqJxayDLY9o5JQT2	0.037	$360,53 $2 204,79
Poloniex 1Np9o9AVNJHidzBmYLKYyuq36JbTb52zj7	0.019	$185,14 $1 132,19
Poloniex 1FsZ1FXESxG5fDw8yB4ckBZAa3xQGVh7Sy	0.12097442	$1 178,77 $7 208,74
Poloniex 1ESfXK8ozP8N6Ubyx4G3DhAajLHmR3ftzr	0.00590213	$57,51 $351,70
Poloniex 1Ecwmnv6XzvAuUcexifbAk64t7PkZrrWe6	0.303975	$2 961,93 $18 113,57
Poloniex 1NGbMubp8U1QaTHnYHUgxw43xF48yUUmrf	0.007	$68,21 $417,12
Poloniex 17EX6yd1tepW7C1UcJWLFpmDbv5JoXu6Vu	0.0031339	$30,54 $186,75
Poloniex 15S72qTsh1jNsuQnD23VUVKr6BdTYy2xPo	0.01436341	$139,96 $855,90
Poloniex 1GXVrotoXFRHGC1exgqr2mumUjqHr9Vcwd	0.22728	$2 214,62 $13 543,39
Poloniex 14QPfAeEotidbb6YnfXFkxKxitu5zGB76m	0.3	$2 923,20 $17 876,70
Poloniex 1Po3sMZaHYqaHgvurfPmUbXaTSvdKQ3o75	0.02420762	$235,88 $1 442,51
Poloniex 1HZhxN3QoJtopRYTyUX9v9Rv3HhWpcepga	0.01	$97,44 $595,89
Poloniex 1GD7m141YeoYCKcP6wdAvkHvhJDQ7ryFhP	0.0076252	$74,30 $454,38
Poloniex 17rFFS31VM99HH9M5VLvgsPttvdViw6F9J	0.39723332	$3 870,64 $23 670,74
Poloniex 1Nepn4d3PdFJvVtdajcENEkUHY3z9LLDhm	0.61197	$5 963,04 $36 466,68
Poloniex 12P3uL3wxjW5HB76LboQT8QxQDhbD3Ack8	0.01680351	$163,73 $1 001,30
Poloniex 1Kir1dAe3wwc9MrbqHv2h4mdQMKZCsW8d4	0.08712	$848,90 $5 191,39
Poloniex 1Nn2uQCHLwAbj76dNRdNSgXtiP1NLKb8zP	0.014362	$139,94 $855,82
Poloniex 1KLGWzWAeEfDhLCj6p7FE9coV1eMqhdUZn	0.0034	$33,13 $202,60
Poloniex 13tktPEKHCjCyhkEb1GudmBr1tgpRt4eTt	0.008432	$82,16 $502,45
Poloniex 1NNSNyjrWikr7vQbYRWyDm3m1pwsguBykp	0.06898492	$672,19 $4 110,74
Poloniex 1KmNsLKRU135aaby2fpDdrbDDNFoTVKngo	0.027911	$271,96 $1 663,19
Poloniex 1FUsoacnAVRwnozmqyELhu7mnbGgLPUBjM	0.1	$974,40 $5 958,90
Poloniex 19dUtstfHB9zGMbNSa5UcWR5TmEray6PLZ	0.01489977	$145,18 $887,86
Poloniex 1BAambC3QQHLma8jUwaYFgeohDSTwyjJFh	0.19744976	$1 923,95 $11 765,83
Poloniex 1HmjSUidgBRSTYzMV1fF6vDTX6SP6iBirG	0.061	$594,38 $3 634,93
Poloniex 1BX1wAQ95bGLUTtYVcweeawp8YLAvt9bde	0.0071125	$69,30 $423,83
Poloniex 1CU4fqtukZhJrCP4ecxCLdiG9tcYKLtGgV	0.0033	$32,16 $196,64
Poloniex 18F8shvD166snyi2E4nhwySLA2ve3nw3C5	0.31	$3 020,64 $18 472,59
Poloniex 17Xf3VeSfNdhmomWVcQfJz7QC1XW2LQxcF x 2	0.01815	$176,85 $1 081,54
Poloniex 17m4LzycjU9jmGHhvN2XWSoQTuqXaRt5YQ	0.099	$964,66 $5 899,31
Poloniex 1AX4qXRgXGLqgTcBFNuGt2FrKipsbya68p	0.02534	$246,91 $1 509,99
Poloniex 1CD3pMUsjKhLxBHrPyKbHRXQ8crcHTt8KH	0.01403659	$136,77 $836,43
Poloniex 1LaHzm51Z7mpNaQeHMV8xVwU2EXjS5AHBk	0.007164	$69,81 $426,90
Poloniex 1DLGkGDfjV7uqfKZw57SxopbwftX3UtupC	0.00904183	$88,10 $538,79
Poloniex 1BTjUDu3fBC2bKZz7Nndjzy9WUgdmNyPRs	0.04938011	$481,16 $2 942,51
Poloniex 1NcEhJdn7Jqkng1RLKmsjudwijeNdZGUtg	0.03215858	$313,35 $1 916,30
Poloniex 1Lze4P7ycrgBF2g7qVSjqHeACm9E6RVyAD	0.00802508	$78,20 $478,21
Poloniex 128NjpmAmr3a1ZXydmTannNzLyJRhKMnoT	0.0121	$117,90 $721,03
Poloniex 1PgGytkePBTTB3N6bvXd28sgi12kXDcaP2	0.00484	$47,16 $288,41
Poloniex 1Davm1bqSFBYJnRW2L2ACnD8mEhrZcdPGN	0.1815	$1 768,54 $10 815,40
Poloniex 1Ngd15Hitmxy3opREekZM2SyVZ6hVe6s6e	0.00959439	$93,49 $571,72
Poloniex 1H7ueCd3LCAXw7cAT26jEcCKwZjKPEPyqT	0.0242	$235,80 $1 442,05
Poloniex 1Giaz3A7W4CDnwLDMrBiVTsCxT17qLnEgF	0.499	$4 862,26 $29 734,91
Poloniex 17KBA4SYU7pwpHQfXxo9Kk5ctuzwKHiyNk	0.27275	$2 657,68 $16 252,90
Poloniex 1LGZ1prQFroouyBGjXjmYLFH2bUYRpoRg	0.005	$48,72 $297,95
Poloniex 16fKZFC5eD71Q7Py2Kaxsa4kSnStsDkkF6	5.42834208	$52 893,77 $323 469,48
Poloniex 17M4ALgPR5cr8obQAFTzXu7pbxcTi4hC7Z	0.244	$2 377,54 $14 539,72
Poloniex 1HRY8MEKHAXiER1aHampUiX9Txa8bAMe5P	0.00409205	$39,87 $243,84
Poloniex 1H2MvkojLneNPDdJTvBWUVUYJMWZMsXWQa	0.00605	$58,95 $360,51
Poloniex 1ASA5wdEpEQoTo5ehuEJsVhikQmHBC9uAU	0.27771096	$2 706,02 $16 548,52
Poloniex 1JPW2vTv1hrbCi6TVNz9vsH4Xiv3AY3HXj	0.02985452	$290,90 $1 779,00
Poloniex 1He2idDdbeENBL8FHK2fmqGNNLtXUL9q3r	0.13037791	$1 270,40 $7 769,09
Poloniex 1NQEhma8G2ooc63idgMMgukk9fBLawEk9J	0.57213742	$5 574,91 $34 093,10
Poloniex 1F789krxJQx5SrLRWJaz54eY2AH5CUGVcP	0.15130432	$1 474,31 $9 016,07
Poloniex 1GbJsxivDfHZTpGAZvnK97c4g3CAsSxpR6	0.0055	$53,59 $327,74
Poloniex 17SqdTEQUd8KFsfWuwqwT2GWgn9CB6g7yw	0.02404591	$234,30 $1 432,87
Poloniex 13d4wEo6ams3GWCpuR3gf1p3eaRmjiLetW	0.089	$867,22 $5 303,42
Poloniex 1Gym5csHG4bqqpbwJF6HcVxyvhvbmRYCbo	0.05782253	$563,42 $3 445,59
Poloniex 12ZJUMfeJFE6AN571Bz4tuj48R4EVHiB3g	0.03188464	$310,68 $1 899,97
Poloniex 17EGGQcXqVVadHankfzC7K7RWDnv3wy8Pd	0.01	$97,44 $595,89
Poloniex 1T4gDmYCfCYzyktei3FCpiDcQucWnB93Q	0.01	$97,44 $595,89
Poloniex 187HFibQcmgcpmyFt3Ugf5dMSfDEXvNApN x 2	1.1372	$11 080,88 $67 764,61
Poloniex 1NS5y6KqPz1iZcbvKMWt9GbVi96dDt5Qgk	0.02137005	$208,23 $1 273,42
Poloniex 1A6yEX1VCmNYTuGMwtnQ6c9C1JJTmRgfaV	0.00429833	$41,88 $256,13
Poloniex 1FYqL5NC5bRG4QRQd9hrGkTBVCbzzACneP	0.00605	$58,95 $360,51
Poloniex 1NHgU8jSgBnVkKUovr6YMcjShz4UcpinkV	0.00951052	$92,67 $566,72
Poloniex 1CvtDNU64RujkSztnUx1f3rDaehooPuVwz	0.04069879	$396,57 $2 425,20
Poloniex 1LFWaCw5Qy8jFGdHYLFfEjpCK3vDuYb8QG	0.01	$97,44 $595,89
Poloniex 1D3dpDUXjemC3LqJf7KAAApPQyvEfS9WP5	0.01238606	$120,69 $738,07
Poloniex 16zPcqcXzvXS3cnJDhkgb8hJqJyFQfFzoM	0.00481112	$46,88 $286,69
Poloniex 1Gk4z1NAhQKCjsqnXbP9YUEugxi45kYHXr	0.01428143	$139,16 $851,02
Poloniex 1NmHbFnUDE4DUCW34vX4WQqYsbRcViqL45 x 2	0.08694338	$847,18 $5 180,87
Poloniex 18qg7RUW7wk27uUgXzE9wftrCHaLKRhb1c	0.01523554	$148,46 $907,87
Poloniex 1C8Gc2cubw47v3XkaNzSc1rDrJpayRc8Ms x 4	5.52217673	$53 808,09 $329 060,99
Poloniex 16oFVTdnoKaPZF4QvV1btTd2bP2g51NWwm x 2	1.81782373	$17 712,87 $108 322,30
Poloniex 17XYVxk6CgbS8TzvppbnWokBJ7kHV85iqV	0.17893457	$1 743,54 $10 662,53
Poloniex 19ciXqFzGUbmYwKQXBYSnEGzgAKxe7PiHt	0.4503	$4 387,72 $26 832,93
Poloniex 1FVQmiL75531AEbmEpPKKZXAfeGjg624VW	0.01804502	$175,83 $1 075,28
Poloniex 1MYdx6WCgHYUGt2ukYZWChp5ut57DPpx1A	0.36423	$3 549,06 $21 704,10
Poloniex 18TgD2u2XZeEkq68RfGLqjbDmePr6VXd6C	0.0122	$118,88 $726,99
Poloniex 1F317GLGJXpFYvZaTp3EujCCDWGJLe9ZNC	0.17	$1 656,48 $10 130,13
Poloniex 1gMUkbojdS65kXZ3ZGdAfV8wWSMfmbSQg	0.21879909	$2 131,98 $13 038,02
Poloniex 1LXMqmaJ2TfzbxSQ6Qe9oRLWW12rMEhB8H	0.00871	$84,87 $519,02
Poloniex 1gCRZJpfVDedpL7cJPreXTEHm1ehxsuZA	0.2	$1 948,80 $11 917,80

88 lines Network fee: 2861.34 sat/B ~ $285.5

Outputs	Bitcoins	By date / Now
Poloniex 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P	22.05218472	$214 876,49 $1 314 067,64
Total spent		$ 214 876,49 $ 1 314 067,64

22.05218472 BTC 459428 Confirmations

Transaction: da6faafecfc7bbb281a0d7422298d81a09a99c62b86500aa6dd7f44c36f693cd

Confirmed at block: 2017-11-24 20:59:01 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	27.26789374	$265 698,36 $1 624 866,52
Bittrex.com 1CBeuFuafJhw32Zw7rX1FJdSXMmEih68H8	0.3	$2 923,20 $17 876,70
Bittrex.com 1FW6g2eYQDob4hRN4JRs6ewrcRLrSgLWkU	0.3	$2 923,20 $17 876,70
Bittrex.com 14BcxPES5Qj7SePHDmB2PtJ6PWauqLL9H3	0.3	$2 923,20 $17 876,70
Bittrex.com 14qPHw11Zn7NuodxqcgkFmyjVMUkJjPLqZ	0.3	$2 923,20 $17 876,70
Bittrex.com 15decTkm4KCE5UiJgbkG9CkP7T6Tcsdz8R	0.3	$2 923,20 $17 876,70
Bittrex.com 1Nb82WW2a3vuFXMcMBxUZoJMNSC73XkSMF	0.3	$2 923,20 $17 876,70
Bittrex.com 179mQjVZuzYN6ooJyB9MG6cMvz2XAAoYht	0.300319	$2 926,31 $17 895,71
Bittrex.com 13evL6kRzM1ds4dKzoS6B3ziHQAv7x2MXs	0.3005	$2 928,07 $17 906,49
Bittrex.com 14WZBPVKkXcahJEneXqJMh5jrUFHHth69g	0.3005	$2 928,07 $17 906,49
Bittrex.com 1GY5Xf5dsmTQdc8YkYj2irF4RSs17aMq3E	0.30050823	$2 928,15 $17 906,98
Bittrex.com 13iPNADy21dnLLmpujmVgBVK37duPdy4rk	0.30070758	$2 930,09 $17 918,86
Bittrex.com 1MK4QNnPYawGpaLogD6fivi9PjMiCa1d3G	0.30152925	$2 938,10 $17 967,83
Bittrex.com 1GcjCa3nUbWeAg8PDoE5aypXBsoMxdgaDR x 2	0.60416385	$5 886,97 $36 001,52
Bittrex.com 13nReugYXw8XZeWaqYg7TJwkcMZe1mMCBP	0.3021	$2 943,66 $18 001,84
Bittrex.com 1HVnQefD6ybdrVvVY4mqhM9XzFWCsiV3qV	0.30226	$2 945,22 $18 011,37
Bittrex.com 1AisuEGRmt5c8fGcPKEW7Pb4SZbzXe3QNX	0.3023	$2 945,61 $18 013,75
Bittrex.com 1Na8AbhE7rLsooQMMSmh9k1X1TYvKFS73A	0.30234901	$2 946,09 $18 016,68
Bittrex.com 1FFWWDerzuSmsxFLxrivKuQQP6Y1tNgsXw	0.3025	$2 947,56 $18 025,67
Bittrex.com 19q1Jy8LvmR9djunKjQ5QFw2VQKG1yjXaa	0.303	$2 952,43 $18 055,47
Bittrex.com 1EJgDoDthxyuQN4pHkT8XTtDuF6oEaqx6a	0.30347969	$2 957,11 $18 084,05
Bittrex.com 1HzKmDxfz67H3uYdD8DVe15YAN1hTh3MhX	0.303666	$2 958,92 $18 095,15
Bittrex.com 14QkRVHAb93NcU4WTZ9kEpckxxJuY7YFiC	0.30417414	$2 963,87 $18 125,43
Bittrex.com 13g6qyLLE27GBLFttpndvKMcBwgD96EbMP	0.30493375	$2 971,27 $18 170,70
Bittrex.com 1PSxGtAUGf3uWb3AkBSrzLdXqz8qi7sx4Q	0.30521671	$2 974,03 $18 187,56
Bittrex.com 188B9tVbUxJtquhZjn3v9fE5BY14UtSvk2	0.30582249	$2 979,93 $18 223,66
Bittrex.com 19CidAi5ip89xWWwrjBxiexv5SGhfVSwNF	0.30692478	$2 990,68 $18 289,34
Bittrex.com 1MXqiCV9i3pJYBdPjQxA5rRyCgth82PUzq	0.30718261	$2 993,19 $18 304,70
Bittrex.com 123d1oWMbqP4op4TJiB2qAYK5TTeEsXWkR	0.30724537	$2 993,80 $18 308,44
Bittrex.com 1Bbcah1enXwPY72xguCsabP3JwxvSZ8J27	0.307401	$2 995,32 $18 317,72
Bittrex.com 185pakRTjizdNfwGcifdZYBD5zHQtKhG24 x 2	0.63749915	$6 211,79 $37 987,94
Bittrex.com 1Fii8teSrsrJTdhFNUc9prSEQGAauyyAYm	0.30867825	$3 007,76 $18 393,83
Bittrex.com 1Bthiqz2kSC6ep31B1RgTtFYTDyFfKuWTm	0.30884071	$3 009,34 $18 403,51
Bittrex.com 17D3FrkjhT5SoGMNHciYaNiQdXbpQFXFSJ	0.30890981	$3 010,02 $18 407,63
Bittrex.com 1NLX78r7hCBAu81Yz9PJ7u1oagsL2aLxS	0.30925	$3 013,33 $18 427,90
Bittrex.com 1BLNR2DPxWejNTyi2roNAKs74aMZFfXV76	0.3094483	$3 015,26 $18 439,71
Bittrex.com 1CUjSsRH8aiFnsPsZhrStcMEo7nbxeJKFa	0.3095	$3 015,77 $18 442,80
Bittrex.com 1eYPZLCbCWgspEFGrn2KWXnyymj5KqvXN	0.30955084	$3 016,26 $18 445,83
Bittrex.com 1M6EhRUMNLofy1n9ohHEkjyyybwQjxEy6C	0.30986932	$3 019,37 $18 464,80
Bittrex.com 1MDpLzQHFYWiwQTz4nMrKPiXNJW1sa4aPt	0.30987239	$3 019,40 $18 464,99
Bittrex.com 12CWpVMtnXALXe4iJA6KuG2TT5DzJwSpGs	0.31	$3 020,64 $18 472,59
Bittrex.com 1JoTaLRibbxrWi1nSKmnkVvvNEbVj2qJY5	0.31	$3 020,64 $18 472,59
Bittrex.com 1951VewWr6vC5ViHHkR8NJURdDG2RZgYtQ	0.31	$3 020,64 $18 472,59
Bittrex.com 1GkciLgPeoggP59uSmyfF6ufzpifzjSESt	0.31016312	$3 022,23 $18 482,31
Bittrex.com 157RczPaDd8H1nTy2JEQPuPW9bFfJgtN7T	0.31153674	$3 035,61 $18 564,16
Bittrex.com 1Jcvfvtb1mXqWwniMJzoN3fWUGD718W3Tv	0.31292915	$3 049,18 $18 647,14
Bittrex.com 1EmSp5H14hw25nBXC6H5Wb4tGGdxaMtm4k	0.313	$3 049,87 $18 651,36
Bittrex.com 19ydhFS8HE8RkkKr4sfzPEaCcdPXhgyZ1N	0.313	$3 049,87 $18 651,36
Bittrex.com 17ThKi7jnkwvLEr4XaWiG9uJbE6rA33dmN	0.31404314	$3 060,04 $18 713,52
Bittrex.com 1MgpmbkCGRUECW9d9v9QqRW5vf77ki2jFH	0.31444574	$3 063,96 $18 737,51
Bittrex.com 1ECW5fZ1BXE73v3vafsMFua7QyqB8HZaKK	0.31459162	$3 065,38 $18 746,20
Bittrex.com 19hFhUXgHQmvZ42QWek1ZGys9w8qBtcTp5	0.31460926	$3 065,55 $18 747,25
Bittrex.com 16QA2pthAfRXWa1mQtW2JT2maEj3koGtaj	0.31503	$3 069,65 $18 772,32
Bittrex.com 1CLMRhHRVUXCvqR8krgM6ywYYTTqMgZFYR	0.31533027	$3 072,58 $18 790,22
Bittrex.com 18dWjKz9qW26NceUtSLYv7yViEdrugjXUu	0.316915	$3 088,02 $18 884,65
Bittrex.com 1GeHQxbP3BxX9K1u5VE533oud4RsX8cu9B	0.31749034	$3 093,63 $18 918,93
Bittrex.com 1E1w9MkoLBWtue1MQfdKNMRo1gzLB9PGDG	0.31839456	$3 102,44 $18 972,81
Bittrex.com 19vZTwgxcRSdh3XYGtHhQUG41gtJJwuFvk	0.3185806	$3 104,25 $18 983,90
Bittrex.com 17vrhjgYXDbXaWLMmaR1oMc13dfvhm2XZi	0.31864318	$3 104,86 $18 987,63
Bittrex.com 1DYstfhKyAZgh6up9Wn7orCsNjH73115y	0.319	$3 108,34 $19 008,89
Bittrex.com 16yXwvejyAjf34B9VmwKCehAryqhfuMHH	0.31940871	$3 112,32 $19 033,25
Bittrex.com 1CQzgp9upAo95soJkJxbAEsCE571MBqSty	0.31957822	$3 113,97 $19 043,35
Bittrex.com 1EiEbNAoedzetYypNM1BJAzGaNHAFgojZ7	0.32	$3 118,08 $19 068,48
Bittrex.com 14EdodNREQPDEpogfnSvwJiCgQoRfM9Mo1	0.32067	$3 124,61 $19 108,40
Bittrex.com 1Aj7GZvNwT5Z9z8mvDYmKt7LwKKA8hHqbk	0.3208	$3 125,88 $19 116,15
Bittrex.com 1FZ449wNukL4h1riFrNSmvpiLH12xh9S8B	0.32085749	$3 126,44 $19 119,58
Bittrex.com 1CK6EMQonJU9zLyYHWRRqCsvf1QEb4UqEH	0.32186539	$3 136,26 $19 179,64
Bittrex.com 1KzcnZUMwLp9BG4WRLQTMvBSd53nRk9Bfv	0.32248809	$3 142,32 $19 216,74
Bittrex.com 1KFUgh59kQhaH3CWPjgwznUygaCMNVroZG	0.32291196	$3 146,45 $19 242,00
Bittrex.com 1V18i6HD8rdzE7A9vaebXWoza6irT9Rhv	0.32373578	$3 154,48 $19 291,09
Bittrex.com 1JNnq2BBR57fke8do7xEyigFBJ8JfG3nBr	0.32414	$3 158,42 $19 315,18
Bittrex.com 1H7pKx7uawpFGsqbCEk8Z8LAuiGW1Vt5jh	0.3242864	$3 159,85 $19 323,90
Bittrex.com 1EXzv1xu2U1KUMctCYQwA3tpvxWuPPrVA8	0.32499195	$3 166,72 $19 365,95
Bittrex.com 1DTXPpfCUvx1N7bgG54ipe2SthuqmZTjrd	0.3262	$3 178,49 $19 437,93
Bittrex.com 1AVQvrdjsCHMZngPMNdTxps4inkkFPTsCn	0.32644454	$3 180,88 $19 452,50
Bittrex.com 14RzFyUB8D6MomVtV9X1EQgdEmeBQpFSik	0.32709809	$3 187,24 $19 491,45
Bittrex.com 1CLXbJ4rrSXyK4g1hJRWe1715hvv2G1rDd	0.32717316	$3 187,98 $19 495,92
Bittrex.com 1L7PmdL944cM57GLXeW6rZxuYWxSmssgKW	0.3275	$3 191,16 $19 515,40
Bittrex.com 18cMENFBfF9D1atzkt3z62TrPLrpmvMADN	0.3275	$3 191,16 $19 515,40
Bittrex.com 14DVB7Hez4nvWiDy3NAqaiesxo6NF2yw2X	0.32763306	$3 192,46 $19 523,33
Bittrex.com 17WWcmCxfm936JXHz4XEvvWQAdFA7duejw	0.3279543	$3 195,59 $19 542,47
Bittrex.com 1J1sKE4b4pYX3tjWbbjnoefi1hzoTumV4j	0.32895621	$3 205,35 $19 602,17
Bittrex.com 1PxzJxzeEXnRQhYx2txoGRpWQrZ9r8hq27	0.3294	$3 209,67 $19 628,62
Bittrex.com 15JUEWzV6Qejpbpm2tNjf7E7tfawezdgiJ	0.3296041	$3 211,66 $19 640,78
Bittrex.com 1AGdnk1zzzh4Qqo6Y23kzMmh3XG8svQxYt	0.33	$3 215,52 $19 664,37
Bittrex.com 1PvP2bLBKVc1ViJaFMu1Vx3GHpq2U3vJh6	0.33	$3 215,52 $19 664,37
Bittrex.com 1Bmpz1nC6b61NSYcpsc4eLr1W3WrrHFBtk	0.33	$3 215,52 $19 664,37
Bittrex.com 1GvfmE6FEwFHMRit3MdZnNSsJcwMiurksR	0.33059833	$3 221,35 $19 700,02
Bittrex.com 17ErX67ahKcK2bd7oUqQ3E35ZpPc5ZzC7V	0.3306558	$3 221,91 $19 703,45
Bittrex.com 14VevNTw9HQTGxopbxe2KiWH3VXXJFkshU	0.331	$3 225,26 $19 723,96
Bittrex.com 14nW7V79sE4kYqY7vDQo5jo3dfNUUv7Mq4	0.33173196	$3 232,40 $19 767,58
Bittrex.com 1GVoKjSZkFtzExYW4KUx7eELGpWeEATKCu	0.33194473	$3 234,47 $19 780,25
Bittrex.com 1KZ3Aij9fUA7BVC1WCZWTPZjsc6aiYoEpX	0.33303	$3 245,04 $19 844,92
Bittrex.com 1B55zRBtAij2ZUCggsPCECvNU9NYiG9STS	0.33422898	$3 256,73 $19 916,37
Bittrex.com 1PAUevEhQC5XcMwAj5e4xJDbHJDZ1mijKR	0.33569478	$3 271,01 $20 003,72
Bittrex.com 1FkLcLEx9vWZUncxkDXJEJSJRqq5GxVvV	0.33623233	$3 276,25 $20 035,75
Bittrex.com 19bQdgm5FxekqrMqmeTHKFyuSq8vg9AbGC	0.336886	$3 282,62 $20 074,70
Bittrex.com 18XVh1AbFGGioavP7eUEbvRdTPYiLKxobH	0.33715833	$3 285,27 $20 090,93
Bittrex.com 1ApRSmsWNrd2AQ1AbPB49ncheUxtuAW4Kw	0.338	$3 293,47 $20 141,08

94 lines Network fee: 6396.94 sat/B ~ $638.28

Outputs	Bitcoins	By date / Now
18MwbJyeewcNb9KeSdtnqJKuKKqG36ap4M	0.025	$243,60 $1 489,73
37ximHG9vFWL39U5HRT86T3rKweGn6zySV	0.009	$87,70 $536,30
1BFizqKPZNaWXKfue9QmKGZHXMszkD2ieL	0.044	$428,74 $2 621,92
1B2Gmt8BLiVxLJK2YT2mmNUPdJs6dJanDh	0.00620656	$60,48 $369,84
1E29QWohqPgJecWAB7kBvEdCnm38vbuRTx	0.399	$3 887,86 $23 776,01
18sS4cJmnZ8WNbr3BcqyFraWSKTh3cwgiu	0.00985	$95,98 $586,95
1EP4cxoHHesBj32uMCHDWWE7eET7XcKXK6	0.01567682	$152,75 $934,17
18ykoDHrL6vQQs4zyqLXEyaWaHdwVQQkXe	0.40057271	$3 903,18 $23 869,73
1hU3NtXWxSNQuzSLupBwKNM4R9hpXoJx2	0.03902644	$380,27 $2 325,55
Bittrex.com 1LPZkje3YrUb15NaVVGcyywrzLfNzqbm9	0.005	$48,72 $297,95
1NpsZHzAAhtF8ysRyrYDztG6cxYvBQAwCw	0.34197366	$3 332,19 $20 377,87
16sE49La3k2pf7HA1Ri4LcKxM4VkQT31fE	0.0213	$207,55 $1 269,25
1KCcBeo8vDyZoeNzbzhYR9ybYkZo7Z6Uzz	0.079	$769,78 $4 707,53
1MyfVx8J3C9kqbw72mb8oGUD7Fxf1mQdf4	0.008732	$85,08 $520,33
1ARyS1ffW5kXuAHPKDDaoKvnsL6WBv3j34	0.031	$302,06 $1 847,26
1FwWVzayoXhGDv4hveEBSAgGKJkytpvqCB	0.00966941	$94,22 $576,19
3BTBT3ifQhCCDneQvqsE26mTdkLhe4zw3F	0.00525614	$51,22 $313,21
3ETe1jhyo9p4G3EPfiZZ4A4F17oUnrmt4j	0.00305	$29,72 $181,75
34KZZXxekSgrSErf8veCtFcnPkJV69ygKK	0.00607236	$59,17 $361,85
34f4unCMseNjs94ZCJeJLYUsPg9LJ6Bjqv	0.0102126	$99,51 $608,56
1Gf7DrbymiJDvVMZ8nsuti5GPrSUhXyFR1	1.71932608	$16 753,11 $102 452,92
3FvUHWSDHwRQ49fDqvMaCRehyphCKcVagB	0.00981225	$95,61 $584,70
19B92614941RCQ7HBjag4Fe2hMYDyMd8fH	0.00953575	$92,92 $568,23
1FpJZcCPtS3BZi2kF8SNDkLHk5ouCDXgox	0.039	$380,02 $2 323,97
3D1kzHzLMisXmFQxgrLQiiwuGawxwFL3oM	0.8928	$8 699,44 $53 201,06
Bittrex.com 1HV4GFEe2qxHY2Hid5yz2F1rPuxrF8QdPf	0.05130851	$499,95 $3 057,42
15kiF2Kpx95VWLQzd3YhBrs82Eja28RZQj	0.3485	$3 395,78 $20 766,77
Poloniex 18K4Zabt4dvCxg9QK7nu8sKE5TkzCqSUwg	0.1829933	$1 783,09 $10 904,39
14BrusvFdX5m7bPgASBwJNhuU59j4aFL9G	0.01	$97,44 $595,89
1JCcMKCEiQ4E4i1G4QYCsyTNw6B2hRXU36	1.07300185	$10 455,33 $63 939,11
3Q8iMSPtkhvCJKGwPssN7jFhyDSrH73q8C	0.999	$9 734,26 $59 529,41
1QFKUKBhBFCgqK7sS7xmPEtc7cyw36QMmj	0.049	$477,46 $2 919,86
1PuV8t4ZJq1QYg7ytaC8Q58vSjbmN5NnQZ	0.04	$389,76 $2 383,56
1DC8F3cKC5gky6y6NZNnAQD1zdM44PSbAy	0.0101	$98,41 $601,85
386LoApN3nWh7xvBwXo6fNZZcZAMxMS2Zo	0.04	$389,76 $2 383,56
1AgsUhxgaXeN8MngJeN5iDKEBNFgdKZBun	0.005	$48,72 $297,95
1Nueq1KdzS8nfnewfvhMArEy6hupZ6s8EC	0.1	$974,40 $5 958,90
19aLffUJJEjgKVmunsjZ81GPLxZEMimpuM	0.25221978	$2 457,63 $15 029,52
39GDvjyxhMWBSa2TnFf49vGuvLdekXDRM1	0.03	$292,32 $1 787,67
12kkGERddv8Hs5qQ4Frhok6x5yVisXK31R	0.308	$3 001,15 $18 353,41
3JJKiJqiLhHf4E3gppnMmkJWccw8YGYtYf	0.30161371	$2 938,92 $17 972,86
1Py3UdbS6U6GPVrzGvwuZfP2JUyTA5Panw	0.0063087	$61,47 $375,93
184UXcbSLeXvpBuHbcvUcPzeUAPcJyLVan	0.21702012	$2 114,64 $12 932,01
1G1s8arMJ17auSy2dYB9zBeVfHWUkcfGrW	0.12494354	$1 217,45 $7 445,26
1Knfhhd37BBR7Kj26FPQ3ea1Yt84D4AJMc	0.10432397	$1 016,53 $6 216,56
1HhJantyxRjRVDh8Qnr9hi22EoSLW987yb	0.03	$292,32 $1 787,67
1HxznubZCm8Gah5kn6XRtybhMG9F9tFfbd	0.149	$1 451,86 $8 878,76
1FjsmxdNCipJBcpydGtvDpr2mCDDBCULAE	0.01926141	$187,68 $1 147,77
1612vxDttzkbs2g7XPCMu8MxtQUEtUzKEA	0.199	$1 939,06 $11 858,21
1KmDPuqSwahKFxcHdwxRHab47xjAvQaMeL	0.012	$116,93 $715,07
1PMD6F3V8mWt7kMmt82SovfGvy7J4fUL1	0.007433	$72,43 $442,93
Kraken 38JwA5ykpmd4Gus9TkUYHbjUzVxLmmNofu	0.28891734	$2 815,21 $17 216,30
1HDsnwaH55QF2rR7hpExG94kkNruj6nX1f	0.76059305	$7 411,22 $45 322,98
17S6VE8VWnE7bHxZhkJhkNHXRb4S4vLLo9	0.3	$2 923,20 $17 876,70
1GPTyvKR8pBQQ6VspvfSNYHmSAroxbuFRy	0.00786594	$76,65 $468,72
Poloniex 166yH6sjbYU8GTTxLED5iKxfMsQZ6SfUda	3	$29 232,00 $178 767,00
Poloniex 16fKZFC5eD71Q7Py2Kaxsa4kSnStsDkkF6	5.42834208	$52 893,77 $323 469,48
1BzBNsCnReq8qPGZnMj9r6dHAY2Wtzqdyv	0.08662111	$844,04 $5 161,67
1Q8CyehHNj5SBJvdybQUZpgWBfYmvJaNpw	0.009	$87,70 $536,30
16AmpGWpdZyxMBjWXvYeTWDAeKK4zBy4dQ	0.25187398	$2 454,26 $15 008,92
3DDeHX77czzZdPBNA3paBucP8tUFHwSKX7	0.01847519	$180,02 $1 100,92
39fkJUuSviuwnkgXUj3gMyffNG3CYLVbYD	0.089	$867,22 $5 303,42
Bittrex.com 1LV38FUa8ZpWC9DDyHKvDp9mL5ocPrj9jY	0.08	$779,52 $4 767,12
1DznoVaDyztnMaZv8i4xNQHVZ8puvQkW2d	0.026	$253,34 $1 549,31
148WFVffkCNSe3jwxSNGY3vSwA1gg1MVMK	0.05790775	$564,25 $3 450,66
1EG9SttBqWZVyau8JQAvd3JfDmfMfNfCBW	3.441	$33 529,10 $205 045,75
1GEEY6Cdw7bAkFuWJs6NVFuS7qs99GnKVs	0.18292084	$1 782,38 $10 900,07
1LXh6ECGebqnftuEUHY7mCPjuQnZQtA6gd	0.008	$77,95 $476,71
19A5HhsedBAGFBjaCq5jFyFnn9fEpGMAfH	0.00522978	$50,96 $311,64
3DtrKb5a94VR4HnpWBGjRxY18WDZzJNRVk	0.0314	$305,96 $1 871,09
Bitstamp 34yxw75BKUTwa7TDUU7gfMnc8qrEMTJacd	4.099	$39 940,66 $244 255,31
1De4Q3RqdhCMoPzsS37UqmNifLC6eAd7vt	0.18192682	$1 772,69 $10 840,84
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	31.61447817	$308 051,48 $1 883 875,14
Total received		$ 572 739,19 $ 3 502 561,14

68 lines 58.77865272 BTC 459483 Confirmations