Bitcoin address

16wthXjtjmDnNPJRTQvYETS8bZyWfPiyAx

Confirmed: 0 BTC / $0,00

Accepted total:

4 TXs

0.05509945
now $ 4 051,08

Transaction: ca23c1e6052fdca61b1ed2f76c778fe59a52786d8635a34f82ead040c5c581f7

Confirmed at block: 2017-12-29 12:42:21 (

Inputs	Bitcoins	By date / Now
13TJyRkjaca9Ub3b2ysqhK8k3fmAQSZE2e	0.08262519	$1 254,72 $6 074,85
1GYj86hfQyH7RZYv27iD3K4P4tEib18gTp	0.06429549	$976,37 $4 727,20
1FoPW8SPeon6dsXPzQeeeYGUP797DeqvoV	0.0539	$818,51 $3 962,89
1C1KsNAtLVA4ZqzfrkcCuiXYUQfBLTZdHt	0.05093432	$773,47 $3 744,84
1PpSzjyhNZHuBjuAPGApKTHGnfZi9nSyyk	0.05	$759,29 $3 676,15
17X7yQjGCTeCrmXHi7rn2P31uV2CUDHAgJ	0.0484016	$735,01 $3 558,63
1KwDvf1kQACLvFg57Rn4PEtMgL47rpNtVk	0.03940037	$598,32 $2 896,83
1BKHHMr5DH2rLmFyddiAYEVrfaXuH3Fs3G	0.0390946	$593,68 $2 874,35
1Ef9EQWE6GeqyKWEiTUVhncdBg7pYE1Ckb	0.0385016	$584,67 $2 830,75
1KknY3hxgf7F1RFzxcgwdP9zNAVCypx8TR	0.03742	$568,25 $2 751,23
17GdK34FooDJQCzfQ2aNgUd8Q6WiQVXxpH	0.036	$546,69 $2 646,83
1GRT8A2N75ifeuYfx98EKeAXnL6df1JkA9	0.03250009	$493,54 $2 389,50
14br3xpvNYBxZydsDrDBQeyF7kVFsasCsK	0.0316	$479,87 $2 323,33
1Cb4RQRtNsYsXHK3pe6ViuunCeUBEGhiHB	0.0311756	$473,42 $2 292,12
19RyB7Zk57SUpFZYwUfwoQoPCcriNggCit	0.02660536	$404,02 $1 956,11
1Nd5Hb7BEdh4voCQSkqqMjm2nG83eCkeVd	0.026	$394,83 $1 911,60
1BXGfjxNU68ctEg3ZPyFDopQDrJ9egQZbD	0.02346754	$356,37 $1 725,40
12M5iz9JYDCZPGpyyN2hgVB5nYqd3E5uJd	0.023	$349,27 $1 691,03
14y6NsTVcUEwCRyDcpefPWtt67LRbDxUD9	0.0222559	$337,97 $1 636,32
16wthXjtjmDnNPJRTQvYETS8bZyWfPiyAx	0.02130475	$323,53 $1 566,39
1KX9Sgn8rPQS8qCkhJe4gDPtSgYfbR3y8j	0.02091533	$317,61 $1 537,76
1Ko2QvbUUrXBxMsa3NwrMYJn2wXoWL7KGB	0.02	$303,71 $1 470,46
1K648VexMVz6cpxJfZBTqrPE5WfJGaNxwX	0.018	$273,34 $1 323,41
18piFPKFKhFJXugUs2iU9xubaWmu8fkizH	0.01602528	$243,36 $1 178,23
17owzt1kyjcbMwKdtVSsjKiod1pkFGGT1L	0.01451669	$220,45 $1 067,31
1FwcCwwJav81PNPgi993kLE25KU3aFSwYP	0.012662	$192,28 $930,95
1P8WrpFXJaVGTJvhCpmUqCZ69x6QnuHM3j	0.0078116	$118,62 $574,33
1MrNsgEtmxiZMz8U2p9G29eaUiGNpa8eVm	0.00701446	$106,52 $515,72
1PhSL8GuER9SiNau4Dzz5Jm9HgV5hASEXe	0.00651787	$98,98 $479,21
1NpnmukuME7VrCCzS1DMqod1Bo76wdTQfP	0.00647091	$98,27 $475,76
1HVQHX3PwV2sgL4pHdyX45BEmgkuHRhDmy	0.006	$91,11 $441,14
1CTJht9JwNnPweB6dYBxZrtmGgee1YWGac	0.00351	$53,30 $258,07
1D6JVRfyi2YBntATjsU97Agrojiu1hcQkm	0.0024	$36,45 $176,46
Bitfinex (Hot Wallet) 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g	507.93796594	$7 713 393,57 $37 345 123,07

29 lines Network fee: 3173.44 sat/B ~ $493.48

Outputs	Bitcoins	By date / Now
1AMowZ8SYPibs2FHJD2nRrjvuLLB75ueiB	0.56092175	$8 517,99 $41 240,65
1FAFPJeCj5fckFfTTUmrwtQM7CWBn5o8FP	0.4992	$7 580,70 $36 702,68
HitBTC 36Dq5pj71dGS6ivJZhyjSXYooMoxsfc7wn	0.3492	$5 302,85 $25 674,23
Kraken 37okf1VnrTitBcsMT4X2TutxGSjUGAzNVf	0.32593383	$4 949,53 $23 963,63
14MFEh362vJyoqJypYZyUXvUj8EMQEyUvH	0.2992	$4 543,56 $21 998,08
1ABv1rJBRKXSKMpQJDnPwZgfiiyK5EczmP	0.22284822	$3 384,11 $16 384,47
19yiDxZ7Ew6xTat5hb4yfjrKNs9s6XwZfW	0.04884188	$741,70 $3 591,00
1EiDxaW9SsRaNaxxyZkeWWm3Qr723kVJxc	0.03290135	$499,63 $2 419,01
1Dr1W2asR4RyZFFRcSQSBX2LrBRNHyELGc	0.01956869	$297,16 $1 438,75
Bitfinex 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g	506.46718072	$7 691 058,67 $37 236 986,53
Total spent		$ 7 726 875,90 $ 37 410 399,03

5 lines 508.82579644 BTC 450128 Confirmations

Transaction: e83701bafda2db8d4e6a6284af6a49edb8d5aa8630921e63655dbfd24b20bdf2

Confirmed at block: 2017-12-29 12:39:32 (

Inputs	Bitcoins	By date / Now
1MCVprQRBVQ8eETu5hM5tJ1pxP3hwQhm5	0.02845726	$432,14 $2 092,26
16MFyTx3wRaRdQYyw658W4KVrg7r5fFPHZ	0.00282104	$42,84 $207,41

Network fee: 136.72 sat/B ~ $21.26

Outputs	Bitcoins	By date / Now
16wthXjtjmDnNPJRTQvYETS8bZyWfPiyAx	0.02130475	$323,53 $1 566,39
1FPqmBcjZdxNQBbfKQwKDSXNPUEB2YM4Y9	0.00857355	$130,20 $630,35
Total received		$ 453,72 $ 2 196,74

0.0298783 BTC 450129 Confirmations

Transaction: 4329e37e7c54df7bf2f4222b6511ad15140e82d8749d380c85df43dc275e5818

Confirmed at block: 2017-12-29 11:16:49 (

Inputs	Bitcoins	By date / Now
1NiwjMqSEdcoBVWaZvHp4Ua2ueAAaaC49A	0.15259889	$2 317,32 $11 219,53
19dFu9cKfrJPCF2rfmF6uBHkyCvdctzCkK	0.1504	$2 283,93 $11 057,86
19jnvp2c1RABE2hiLTdosdRQcaV5Q2Pr6B	0.14615253	$2 219,43 $10 745,57
1FXc9FEXLyMNCgLEyqo7zeV1HRp4Lwdr2d	0.144739	$2 197,96 $10 641,65
16XLNuXdaupGY9k5P34VTFqcBgQBiqi7dR	0.1392	$2 113,85 $10 234,40
1768KU5PtWusCUJNcFc6B2aeuWKGhfzqAZ	0.1385	$2 103,22 $10 182,94
1PMpZrh4cvEhtJpPsNHxCEbFTcVxie7oYX	0.13453579	$2 043,02 $9 891,47
1FeMvpaMax4qc8vqo7SBghoa9bRbDA6orp	0.134	$2 034,88 $9 852,08
1Abjc6ijUQjUwhFSmHXXotUwckzBG3nPyf	0.12873924	$1 955,00 $9 465,30
1GRM2ab37YvitQYw4j3nBPMUuFjbGNxA2b	0.12315378	$1 870,18 $9 054,64
13GVqXEWNVvJ6nJpERq3Fv7VN5dVXwPdzt	0.12271311	$1 863,48 $9 022,24
13G2hsVG1Ap7aHoguLZoqYrsqYzB1D6NZN	0.12195092	$1 851,91 $8 966,20
1E59j9x89kNc2NfJ214ADuHvnWpRR1dDwD	0.12076	$1 833,83 $8 878,64
1NQhX1TZrBV3vCsLkDMzyGq7kugWeoWP81	0.11351326	$1 723,78 $8 345,84
1M1ejXnfWYb9VwfJGKPp4RtJYchVsWP4Za	0.10638851	$1 615,58 $7 822,00
1LT1KEzEYA4wBteBUTKFfj5ij9uNr9TM1t	0.101	$1 533,76 $7 425,82
1LakyKKiVQY1EAwa3CbC5kZDJXpPNBUFge	0.10033808	$1 523,70 $7 377,16
159HDAYgEdVJFtGK7YPTWy2XJ1wc2F2BDF	0.10007	$1 519,63 $7 357,45
1L5w5vWoAXDxNUt9TvvvzfoHF6tWBVFrdT	0.1	$1 518,57 $7 352,30
1Jxwi5cpP9R6hJ4MyRd9c2jbxy3sYFmj2n	0.1	$1 518,57 $7 352,30
183feEJ2HVCszvR37Kg4h8nkpUZPfpssxL	0.04231	$642,51 $3 110,76
1PDDSQPZsFxfhKxMzVchNZU5v6aEayxAUJ	0.041	$622,61 $3 014,44
1DniDjnqyvRaPnPM1Ths2HBG1CtPuWVu3t	0.03961134	$601,53 $2 912,34
1G7jQXNhXKoBtnnER6YeAxmwry9xVwtvfB	0.03841496	$583,36 $2 824,38
16Btm7zMT3jrz21JGe2vT6DxbMWiytBAKU	0.03555	$539,85 $2 613,74
19qRv9CsovejFLPJeML4HixqXoaECeXJVz	0.03491	$530,13 $2 566,69
1MrwkGthWj2dFU4dYXj9K5NTjZZinRUuWQ	0.03476413	$527,92 $2 555,96
1JiWKxnACxjjo5eedVua2cQ1hxuWZJBHdF	0.0345	$523,91 $2 536,54
16wthXjtjmDnNPJRTQvYETS8bZyWfPiyAx	0.0337947	$513,20 $2 484,69
1BFvTpdp3qw6SBWu6x31dzHijHGK73riTt	0.03213567	$488,00 $2 362,71
175Npo1eA1AMY8RtrvbDUnfMKcfAm8rD5a	0.0321	$487,46 $2 360,09
12bzyf2ZDZU3RGmPaEdmM8jkB4p1b6eJyF	0.03059018	$464,53 $2 249,08
1Hpy5ULQrxY1W7N7hSUMdhEorrmc25eoF9	0.03	$455,57 $2 205,69
1WM3pqLFFUjcRFc34RW1gEWMgCpTVmCZB	0.02987007	$453,60 $2 196,14
15fS2r49HJkPXKEfZt8Pix7Mk5UMeJoPUm	0.02858	$434,01 $2 101,29
1WwayxXWvqJhBtaBEseA6MVfGKWu17z8P	0.02802418	$425,57 $2 060,42
1FyxjkWGoCFtmb9yfrP3MCdaPQWKUZsvW6	0.028	$425,20 $2 058,64
1P34T99RUgugV45t5pvfTUHFZtoVGKmrY8	0.027	$410,01 $1 985,12
1NQsm4dweP5cGS4DuXK3MboqtYkASuFiap	0.02622761	$398,28 $1 928,33
1JxMr6qJS5TP4wtBWGRtkwwmZci6Gw3ZAc	0.0260656	$395,82 $1 916,42
Bitfinex (Hot Wallet) 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g	144.42691079	$2 193 223,74 $10 618 699,76

36 lines Network fee: 4553.13 sat/B ~ $708.02

Outputs	Bitcoins	By date / Now
12vmvgxEbYSEUsDMKokk8RKfufL1pdfb7c	1.050225	$15 948,40 $77 215,69
1457Vofa7EqRapoGnabq842GmKazwHkBaW	0.4992	$7 580,70 $36 702,68
3BNfrnJVBkvwqZbdgJnp6zot13Rb1NkRA2	0.49261	$7 480,63 $36 218,17
19BRL6nsoFvHmpjYxt5dPsRRijiYkm7cwR	0.3092	$4 695,42 $22 733,31
3Bss5Xv4qYw8KwMzkx6TkCgdSydgtaigTS	0.25824093	$3 921,57 $18 986,65
12MFzHCY2GXf1RrBKDysLkb9EehE6neBMA	0.25521	$3 875,54 $18 763,80
1NrrEHyxqm1xDgZv8bJMAcT1aja5hByqBy	0.25061611	$3 805,78 $18 426,05
1GukPdskdM1KeE2T9LBVbTJgZwuE77yUmo	0.25	$3 796,43 $18 380,75
Bitstamp 3H7nN5goZXf89WWVzayk9cxRwxmuu4cH49	0.247951	$3 765,31 $18 230,10
HitBTC 37YvhDAb1Y3RxpkM1HG4kofDJbSuRdMQHN	0.23401386	$3 553,66 $17 205,40
19qmP7QLZkZkb7m9WyPo7wtL4EYe9oheEk	0.21571905	$3 275,84 $15 860,31
1BKXYjTipoezYBKAF3G281nAKVWf8Qo8s3	0.2	$3 037,14 $14 704,60
1LZGgmeG2TDb42ppNKso54m4D7ewAJwRQy	0.1992	$3 024,99 $14 645,78
17D4dkR11zLqAnqq8srSWKBphiY1WVQucD	0.1992	$3 024,99 $14 645,78
Poloniex 1BuxkUCtvPtPwCoVnAKxQ1M7Ti5rM4ExpE	0.18238775	$2 769,69 $13 409,69
1KD85YBL4ca2nPySmVPTLNtxpfVgvZEv8u	0.17537792	$2 663,24 $12 894,31
Bittrex.com 1LNbUkmoDLJKzB6WswB9vL6fvrm6XSQ2gR	0.1682	$2 554,23 $12 366,57
1DLDCdutDLC1WsRdak7enygDRDKhPcBDun	0.16707966	$2 537,22 $12 284,20
19TdGSGof5NGNUhSCndxyqppAZoXmsFaRW	0.166507	$2 528,53 $12 242,09
19SqhzFgw8a6K5qik2ZpXSDnWSaCSEA1Fr	0.1592	$2 417,56 $11 704,86
38DsV55ebCeq74myzr1ugAJLFNjPNiojnE	0.1585683	$2 407,97 $11 658,42
1GfWAk9FqBr16jn6U7xmFpGXLezDrNiUFn	0.15450065	$2 346,20 $11 359,35
16oAkz4CiTjqfKEPxDLjtKPxbLDLgKNc1t	0.15	$2 277,86 $11 028,45
1HDXvNfjaXnUriyUtJqhL3RejBSu2wxM2N	0.15	$2 277,86 $11 028,45
1LEF3akHRUXnUuZPzrmj6mDvtpwytULMnM	0.1492	$2 265,71 $10 969,63
Bittrex.com 18riMZLthPXTrfMb4n8Gt2avkdZLK5LQdE	0.1482	$2 250,52 $10 896,11
Bittrex.com 1MDzY56ciiNciw6fp6hYopAWp35JVoXSgn	0.1457977	$2 214,04 $10 719,48
155C9GvygN37WDniJxCTTxaAzGBxbJdBjQ	0.1392	$2 113,85 $10 234,40
3CRmMdgq4Tovn2injrMbzdvB2vCun9bJKR	0.13421512	$2 038,15 $9 867,90
3PLA7sbyheU5HCV6nywuKimST3seLBCz8r	0.13408	$2 036,10 $9 857,96
113bNV8bjbK2vexYRburKdX1ikEVX6pCuX	0.12345649	$1 874,77 $9 076,89
1zAk4YKDjFKzdD18yuHChX4fvUve9B14B	0.12124748	$1 841,23 $8 914,48
1MwXhLhTkqTRBRpPDt9J1AHnjyDKyvmG7c	0.11454892	$1 739,51 $8 421,98
Bittrex.com 1Lh8P2Qqu6C2WujGyJg3Ab1i6pxHHKspXG	0.11298388	$1 715,74 $8 306,91
Bittrex.com 1AD3Bwm7KmeXfTBQmq6xZyjSvzsNH18zpc	0.1112	$1 688,65 $8 175,76
Bittrex.com 1Pvtmm8ZryrbnRCVVh71ALwidQA5ztuTJS	0.10999182	$1 670,30 $8 086,93
Luno 16QVtdpUiwhWyHRGYkchR4FZdXeoAv3oUG	0.10963583	$1 664,90 $8 060,76
16v24HX6a8xSgsGnfGUeB7LWg2RyRwuWEj	0.1082	$1 643,09 $7 955,19
3BMEXCN1ngDBdpqAFE67xc4Uwyra4LWZTW	0.10271577	$1 559,81 $7 551,97
1BC14RwLEyQZtwA88BsnsX1xWNGb4inABh	0.1	$1 518,57 $7 352,30
Bitfinex 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g	139.25460803	$2 114 678,70 $10 238 416,55
Total spent		$ 2 240 080,39 $ 10 845 560,68

36 lines 147.51248827 BTC 450139 Confirmations

Transaction: 23b5e9e63e7effe46b80b75b3f6d816e9ff9f83df5c94903e0f55c18268f8e96

Confirmed at block: 2017-12-29 10:43:17 (

Inputs	Bitcoins	By date / Now
3KBJNsZdQAFUawGkeiAY8xGvfAKJMgtZCt	96.25688866	$1 461 728,23 $7 077 095,22

Network fee: 306.96 sat/B ~ $47.73

Outputs	Bitcoins	By date / Now
13iiVUxC5bPjkgzGLvrEKnm8KP1mT4LJN3	0.4971576	$7 549,69 $36 552,52
1KcDsAKjYc9KFi3tGcFbGixGRXiprqvMpL	0.48863345	$7 420,24 $35 925,80
3KBJNsZdQAFUawGkeiAY8xGvfAKJMgtZCt	94.39313593	$1 433 425,84 $6 940 066,53
15urQpgFT5C922ncrGehBvKav41yR9FC3K	0.01972089	$299,48 $1 449,94
1M5st88LWSwSPDG7Dh9HNpKDPwwMTcXbnQ	0.03857268	$585,75 $2 835,98
Bittrex.com 17bg1oB5J4pmzrPucAx1KRHSdFFbRUjP9i	0.1037098	$1 574,91 $7 625,06
3496Gjw3HbB7PQTkuQusDsA7wXbQNf61mB	0.20791887	$3 157,39 $15 286,82
16wthXjtjmDnNPJRTQvYETS8bZyWfPiyAx	0.0337947	$513,20 $2 484,69
1HoPJiawnQvDfMaSZLBqqtwr59edphTZ3d	0.0010736	$16,30 $78,93
1Jk8z5Vj2WYb2Nt679TM8EVFVZdxyxx9Fy	0.08632062	$1 310,84 $6 346,55
Bittrex.com 16enpihCEuEiF4hh2JAE57WxwfCfmmLcK	0.02496882	$379,17 $1 835,78
Poloniex 18sW6CBbpxkcsTynCF7jn2ngsexHsr4CxP	0.3389	$5 146,43 $24 916,94
18dcKdjptE3o4Rhk7MKh3NMsSSVMHn1XFV	0.01983838	$301,26 $1 458,58
Total received		$ 1 461 680,50 $ 7 076 864,12

8 lines 96.25374534 BTC 450147 Confirmations