Bitcoin address

1L8EfBTNkGUvFQBnpzVT27kK2wCoUdCtx6

Confirmed: 0.00000000 BTC / $0,00

Accepted total:

8 TXs

0.17430619
now $ 11 988,78

Transaction: bedaf0cf9353d553cc604b211faa6ece719d2cd14f16ebfe642228db5a9548b3

Network fee: 4851801 sat ~ now $3337.07. Avg: 126.23 sat/Byte

Confirmed at block: 671752 in 2021-02-22 23:07:35

Inputs	bitcoins	USD by date
33nZ9eH3HGEcKVQEMePMT3RKDVY2GpCg55	0.00551087	$274,04
13rZxSo2ac3qdQeKwEdAFS3mCiat3vnkX1	0.00212191	$105,52
1GgcyFuZntMkVzy4cf46UtvLx5Lotx1mx5 x 2	0.01605315	$798,29
1EMkqSidnAGz751upKmBeeTpXwvF9LEXD5	0.01426437	$709,33
1LqstbzYCQG5AeYfVmRfMWgVZbJwrViURj	0.00093497	$46,49
Load more 210 lines
1NptoBK9ftt17A7e5qLuHUrnkFSTJMtMcp	2.00234838	$99 572,18
1MfaRefXsQMst2HPPaPwxU76RJz1S2pvFW	0.01136875	$565,34
www.chainalysis.com 1QH9hfeSSb2iftcVpgpQp3NsFD174crFoW x 2	0.00362255	$180,14
1Gg3XCbMeWpLjZDr16Mr284Zk4PRCf5C5V	0.00279553	$139,02
15qBCqoK5uQYahcbMi6P4WJaWF7vNcaKGn x 4	0.06009451	$2 988,36
13SBEV3w21PTG9DJFhcGSPdtBS2RwTMWLr	0.01096118	$545,07
1P1SA5ZRKgvdsZ3Xq2okV2GUoDnnRJspoV	0.00202212	$100,56
1DKk7hXTSp5UqYvD52CTzPMVfTHuAQNK7F	0.02089319	$1 038,97
1M1dosKMAizVS1GZoN8nL9vRow4swo1Tdv	0.00936277	$465,59
18PYU6Bdo4kKcG8E6fGG9adz7vSRjchQRz	0.00653056	$324,75
1HQiate5i79YDoVmDREfjFfDW5MvMy3oot	0.00197546	$98,24
14dWziCvKZC8PrLGKKTTbZfwLnnAtmdrtq	0.00094501	$46,99
12MdKdVa5Pz5qZtzoYgqfhrQfZEEJ5LAYq	0.00057180	$28,43
1Q46h1qX2HcFdHT1TQSdTcYPcLor3GB5Dv	0.00043258	$21,51
18Yj7aXRhYNpJ2WiJNJGGb4n7hWvoy6C9N	0.00411478	$204,62
15qANjPBEwKCDqHoPFhXDpL8LiVdikZcjd x 8	0.08107802	$4 031,82
191M4akUabmHCaSfjsWhKi4jtxKN1VAwet	0.00211617	$105,23
1MBz9C3Y3Lss6JkZnFTX9dY9gAGuhhcLsZ	0.00225108	$111,94
32BTBqFechAfZteXqSkicjNBXmQWJZccnr	0.00399574	$198,70
1AwpVkVZNzp8ntUMHhUgRXe3esJhmK3o7p	0.17405000	$8 655,11
1MmsD9twnxoaucqhQZ8JXnhEbHV8VjJMSS	0.02319790	$1 153,58
1Mb8ANtUGo8FkSasaoY6zKK75VtWbXYBBQ	0.13300000	$6 613,78
1JE3cNKDeVVfBzRBH1TNNzXGuNTQYpcgdb x 4	0.02648793	$1 317,18
1MBAbgNzFRTweXNR8JowRLVDa5mBnmwDZm	0.05053713	$2 513,10
1CLX7EVUXrcBTysoTtdWe33HEgPUibH9si	0.00606631	$301,66
18fdcwAB3cRe5U3fyjNrVqX1yxjjnaMXQR	0.00972549	$483,63
1LHmegshD8AB6U9trYV4tWQpuuo7KCijBN	0.02229000	$1 108,43
1456xzAYbrDrWacjXyPqi6EWGntoZPvnXv	0.00286432	$142,44
1PaygBAPwLCVAgt3fnJjT2hyfRp38FupBe x 2	0.00673387	$334,86
189AtQngp2ZDTEdRaYkkLdhCJ9knoD8R1S	0.00221000	$109,90
1LVV5EfpTGoHL9CbiDNnj5DfAVemPZDujk x 4	0.04074599	$2 026,20
1EkfrhZMFkwwsqYnG9uDrVUrS9hBKaUyya x 2	0.00186882	$92,93
1BsbsZ513NtM24NHNo6coDmf1nM8VhWiBL	0.00181393	$90,20
1HvNFC1jHShSqDZJFzZoMeh9rcZsRFzu1B	0.00171750	$85,41
15imegjcp27Wt7WiUmr3xepq4YhCqMiLdg	0.00283393	$140,92
3FJyHNEmgAbM2cHXEmuxdhUULAzgrBKchb	0.00892491	$443,82
1H5JiUskZ7CAHK76SxnFTYZ6hjBK2359yM	0.01715867	$853,26
1NPS7v38vgWcpdDuJqS7N5iiHmzCRFZRWe	0.00873262	$434,25
1J9BDyfdX4k7ckyyddfz73tQSxVitxuGkQ	0.00150000	$74,59
1MmWs5XmiDVPdfgkV2btprRbXSm8tRAY3r	0.02000000	$994,55
1JwYRruKN4HuuD64N4UTc5JKzhsQJyfNEU	0.00361201	$179,62
16Jen5Su5EGSgZq85geQ7eiNF9p3exmw9f	0.00235484	$117,10
1KvjVBXuyhjwYDgP26hxzjQAvab8TAiQ9J	0.00153254	$76,21
1PYU2iDC5rjXDPRyCQtnPtkLuZG8HPsWwk	0.01000000	$497,28
1LzJMGs1yK15cn1ptBBAUMT7NCiZiXjXce	0.00103872	$51,65
13H7dv7kJeQGsuRuNJ3GP5xa2frpne3PCH	0.00427355	$212,51
18CrJ3KcTANGHEWV7yQpgAn3F4uzpBRtFQ	0.00190110	$94,54
19hBTtP6QaYrFJLk3gKiwkMYGtdQTAEnyR	0.01113581	$553,76
1A2AiBop1DDCbzofdXBANMqusaPDhbUX9g	0.00164437	$81,77
1EEMvtv4ZJ3FB2jQxHfb8pVn2T9x4uYbE9	0.02158450	$1 073,35
1BTj1EAm25Ep7dw8HpkZ4B1Q79Vdok8kxM	0.04661320	$2 317,97
34Jkc6cVqd56f8DcCEJnAA5Q1y9b3xov9F	0.00875957	$435,59
123Eg4RvhyHuj8S97f9mG2LLzfbWw71dpQ	0.00870367	$432,81
1J99CBCfkm7Bs91GrLHQVLgCX36qH1SiV8	0.08666810	$4 309,81
1Jfx2qZyTg5xiYrTWMWjoaGUAVfXcCXYyr	0.01000000	$497,28
17r8eL8RzCUmWvvozajwpo1VQFysvAQKPY x 2	0.12261247	$6 097,24
1KV7JgbJeRB2zYDKndnyuyVTLQVCVDiyLF	0.00340000	$169,07
1MWjmpLkbYBbRdnnn24MiAgecZirhutjXz	0.00038519	$19,15
1JL9GB7KX8U1rxMkwtzFYDH3SG2jn5mK2h	0.00332900	$165,54
1BsM7RaL1zjVqxhxQfyw2PjpfF31wYCMJz	0.00692934	$344,58
1DFE2C7uSKqT9FxZreAZqTYyGR5jkPpq5T	0.01730720	$860,65
1DQgKV2CMGV72fxtAgSX3Jukcr3jJQdQNY	0.00151224	$75,20
1M33bkCMFPHSf8E4aH5UYmR1tY33C6XFzR x 15	0.12277513	$6 105,32
15ucTwa1HBuTUwPaBuvjZBarEqAXCHT5Qv	0.00183100	$91,05
1Jxx1rGbgLGWRQv9bKGpPaB9pbWZnZX71Y x 2	0.00261135	$129,86
1PBNTDt2Qt4wY2du49uRy81FRmAzAnqC3f	0.10924804	$5 432,65
1Eodk2DvNZKcbFyLv7HCEu73WPv7tT9sHV	0.00327573	$162,89
3BP6Bkzi2JB1hPxe6yd7WTZYWUySDK5Dhz	0.00677927	$337,12
14xygS8zKkNwi8LdmEKQCqgQFpCCML1mRX	0.00142383	$70,80
1GwkVxk4fwLRbV2pPeF6DVA8UXtm9YXZRr x 2	0.01487000	$739,45
1BrcmGRwhDNPeCfcuoaVWZA4qyu1tgPhuF	0.02000000	$994,55
18S6YE8uNuLtbGx59jTsvj2Rkibhgtf63x	0.00113444	$56,41
1BQHRosgFjvgr8AwRkjaH9g6tjzUsxfuvT	0.00189442	$94,21
19ENBYSQeDfLi5wxS9AtsE9E5xGJdFBij3	0.00028000	$13,92
1NP2vN8bjboaUdBie7R3QbX3PF6wp9he2x	0.01125300	$559,59
13RAizygV1AxwUfFezdYWWSCdav88FKF45	0.05000000	$2 486,39
1XsybkGzgpiQuZ6TrSi7N95zQdCG4EJT6	0.00340823	$169,48
1A4r1XboHs2BG4JSENjCKtoEryAHoMSMzB	0.00060000	$29,84
1FjJKpjvm8yJ2mcYamGFHzdVLuC15xQyxw	0.00053718	$26,71
1Jz8HcmywDaycLQNhBd7RegRAsBCRjMNnN	0.00223863	$111,32
1JtrdHTkM4wdRWa9SHofxCNetDkwCgQ9Cg	0.00065051	$32,35
1B5uY19HwUKxj4DEjX9uueXYb2dshTx9js	0.00794236	$394,96
1ME8odhLFzQpdwq47MbzBB2r5f1SbqVvKF	0.34956943	$17 383,28
1KCKgWXK4SscdbwoHPQk7LqqBEuzkAgkU6	0.00100000	$49,73
1HwY5kCLYynGovoe36e6xV3niJMLC2b67b	0.02579457	$1 282,70
14uqi9TNhpBFD6CaBF2rzGKQfoX7bByfvU	0.00066076	$32,86
1P1TezqC4nb7xMYcDoJ2fkoN2FG2MJU56i	0.00185179	$92,09
16seQFQJ6S8sfdNew6eG87vnHoFvvHaqrW	0.00926878	$460,92
1CAESY2BwkZLf8yk3CPXMyZC4WJhVycDSx	0.00522515	$259,83
17C1TtaHMnxJj871iSJqffmxtixBeFxTyw	0.01630844	$810,98
17vnyufSVZzGu4Svw8sbYCEDcPQEUbB7F4 x 2	0.03370000	$1 675,82
14ZYg98odMsoMj8MW4EBmT3Gvi3zMws3Yp	0.00044393	$22,08
1LdygcXYAdPxjM4DD6AaX5Ljq1pqbWF54S	0.00086742	$43,13
1K37yTL4Qq9jKzFr1eTYcgxhLEdFQTKLZM	0.00185327	$92,16
1CgmaZBSpNaWZsMyLKznFKUyFBPoBqc3U	0.03370165	$1 675,91
128Q6Ln2uTH2HR8q38JoozK6r6oBCpQTug	0.00166281	$82,69
1JFdUA3NUJmRJV4Pin6jHormg8E6aKFB5d	0.00840269	$417,85
1N2krKacfgBfmLYFRX9mvksWiWXamunpZ9	0.00460000	$228,75
1CGa4Jxc1kktDsFhgcEPEMmNe5H27ayAyF	0.09627241	$4 787,41
13dTGDJ7hPDCKzq7jDqQS6DUqR2B3v2fDD	0.02500000	$1 243,19
1Dh2iXthHALgQitySMKmRvoYovNxQT8iSL	0.22311707	$11 095,10
16ujCXg9w4jgsV8xEyFGirumku46ZdMLLK x 2	0.00431224	$214,44
16KQjyRSBmipwMHPHNeLZKzDJLU4wCVJWx	0.02512999	$1 249,66
1FUVrrNgzUJ9JVSxCRXX7vabT8t2m36unf	0.00870000	$432,63
1CWUcTGdJLGc4TCxNKEet25GMLxD655VpZ	0.00630159	$313,36
1ASe4ScLaLynrmmjpHnmEdY1qWF9F6ugqv	0.00081418	$40,49
1LTGYzuPVZRmatj8CyGqjxyQnbwoeiXe4x	0.00798048	$396,85
1NP4T69KQUJr59kVrZNFNCbdJmc7sPQJ2u	0.00044446	$22,10
1EdmAjNE4uzLjTSXcJc5pVJdzGrd1SuMHM	0.15023008	$7 470,60
1914CiuGiNeUzX5cpMUAQF9wm8bh4juBaf	0.00401500	$199,66
16eA9mobqPkfY4XKs1sq2HnAnotccomKAG	0.09104919	$4 527,67
1Jq94ycVopVc6VT84o6GsobRxzwZicEQpb	0.00143400	$71,31
19yKPxZugmGR8zUDkezTT5KouJr5un69Ue	0.01046496	$520,40
19A9tDrnZF4JXu233ZzXqMt5PR1cyn6dxh x 2	0.01048177	$521,23
1aFMiVjBTNUZnYVBce7Jg7h44a4QDZDRP	0.01200000	$596,73
1KTT9NxbiHWKLGuZnArkBymFa2zGgLeJCb	0.04147765	$2 062,59
1KkE8KDDgh7v7oXB9MFG3PQqjyR1khqesm	0.00205940	$102,41
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16mBAYz2U2sTA2h5HXHVJbgDuzNqMhgDwJ	0.00692364	$344,30
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1PWiZP8Z1pSDG8euykbqGg2QtrR5dVXPjq x 2	0.00167993	$83,54
1PcJY4JYXxsxGV2iYN77Jx5DUbQu29Tpqc	0.00554561	$275,77
1MUXcZay3wywXDEoxEfwP1cFtgbuF1y2p6	0.03106587	$1 544,83
1Pz2r9hfS7JrcvjcnECrvfwsdcSfiBMKya	0.00822415	$408,97
15MJQHsaiTWN8AYxgrJffLWAqwTFfmQded	0.02000000	$994,55
17dn5peBSZpY7Xq7ZT6WDuKcMoPWmu5rFa	0.00001049	$0,52
1CRKqN3heJJbeVgKztAz1nnxxx8SvJAaX9	0.00744479	$370,21
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13PBYnCiNB7FQJajtVgiY52xjtFvZNy4E2	0.00412227	$204,99
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1CdtdFBo62kQYKuarLdLhNeTBamqFPLo4j	0.00548768	$272,89
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1L8JR58Akg7t3RMy9mRVAaUbAieGyhJ2yN	0.00077511	$38,54
1JrsSyzGBaMi66f1ktCwCVTkZQgWif6iRD	0.00504624	$250,94
1B1v3G91tkBjDNP7UkWypH4VZG2AYuHNTY	0.00221712	$110,25
17EsdoWv1YstVX91f269owg9LgxYTXWFug	0.10000000	$4 972,77
15VpeDkwwuuh8vDvdD4ahN6T3TbiX5n7yW	0.01188595	$591,06
1AmgX8kJ97cdHxoy94Gz4jp4u7d4KAZTNh	0.00136833	$68,04
1D73ncZevxmehKEncHD3VVjuNS4HfPMxjr	0.00535719	$266,40
36ysJ64h1siPJ3X83dhYELeA33yJ5hRQT2	0.00881915	$438,56
15qa9Z2u25ELpQxHH3RtJByRYhjYSD3358	0.05000000	$2 486,39
1BH1gRvdtStmQ8bqPznJCoHb5Uecqc1qo3	0.67084340	$33 359,50
1F22bUMqrZk9zsUEkg5BRCn2jQCgC9dNry	0.10939913	$5 440,17
1FERQr5hUNFCNoH1F5P7Le3qj5cnKhnMJJ	0.18136396	$9 018,81

Outputs	bitcoins	USD by date
3DcatcCiXTVJPhc9fvAPngBZJZjYFDaS1V	0.01312900	$652,87 now $903,01
Binance 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	11.57230813	$575 464,27 now $795 943,35

Outputs

bitcoins

USD by date

3DcatcCiXTVJPhc9fvAPngBZJZjYFDaS1V

0.01312900

$652,87

now $903,01

Binance
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

11.57230813

$575 464,27

now $795 943,35

Transaction: faf50934a9d8ade25b474e97ca7ac97640a76b40737584a01017ab300a0b10ca

Network fee: 213235 sat ~ now $146.66. Avg: 196.53 sat/Byte

Confirmed at block: 671436 in 2021-02-20 17:06:36

Inputs	bitcoins	USD by date
Bittrex.com 1J8jexLXezp737VqHMFkZFWtKt6P874QeA	1.26955000	$63 131,80

Outputs	bitcoins	USD by date
1L8EfBTNkGUvFQBnpzVT27kK2wCoUdCtx6	0.00884458	$439,82 now $608,33
19UNDiRVgKs72P3h7N81WByr4oUGS6zmiF	0.00296745	$147,56
Kraken 3PMKTeiJmMP4wiZKiMPeN8aaCp3qo7Sn9T	0.00124544	$61,93
34opiiJCajwpzVe1mP8qtz7CRW5p3YCGRW	0.00745583	$370,76
Kraken 3Gmhhq5gYwKQZcePaTsDt7ymP1CrbABxGa	0.00193416	$96,18
Load more 23 lines
36hmY5DovBYySE5mzAucj9cUjCbrsyx6Zy	0.40000000	$19 891,08
3LfaJHwn6RSY6m1SGZaua3P74zdCoDzREj	0.00303073	$150,71
1Lt8PK59uo9ATaZoALuqz6UJEPWhwE48vx	0.01285000	$639,00
3GYawvuxGpJiGUjVPPbgVdyh5CBLTYwatB	0.00262623	$130,60
1G6qQDsEMxRkiG9bYcp6vCRJnfS232GGAN	0.00985000	$489,82
19sbBw35eSJqgPvTujT6PUPNJxKDodnwdA	0.14125385	$7 024,23
158dbXHNSew549GGJivA1pxAJFTY92cUBf	0.00842202	$418,81
3KWXFZkD7z7fQb4aD47U3DHYCaMUv6VN1S	0.00463320	$230,40
19Vw7Jpgqw1PwqwWgP1SvMZqoAXKxTG6yo	0.14276847	$7 099,55
1NvDsVkZxNYcYds5V2Ui1RXXgkyRiZGq6b	0.00237600	$118,15
38S25dcKi1vTtccdryhjLSDb286Ko38L2Z	0.00031000	$15,42
15yPcCyUZPSmxbKJDo7GWwJRCX7XCPskvS	0.00281961	$140,21
37vjnjJ1Fud4rZxnqjWeckbVeNJQ8b6WHf	0.28074132	$13 960,62
3CZJdknskrhsNhEDyJmEC66VYuKQ497REm	0.02885000	$1 434,64
3AfmSFkH7eLiZxykBeL3uDstkZzr5MPidP	0.00064253	$31,95
13rEugaM6vGYASm9sLLpnY5aQSGUN8jENn	0.00978055	$486,36
1KwyaVCAF12SjPzGjzT7ohfpzL5n5rkYED	0.00166753	$82,92
126qZEXPv4KaT6ZGmEa5rysYLFWj8Eu43T	0.00287589	$143,01
12oPjSoKodKa34vAmiGerX8L7pgzFsBmiZ	0.03460047	$1 720,60
1PuzXD6WT93UjkeWw1dt8Vco78GZwaPQ6H	0.00064484	$32,07
1KtHNkkV9wNexFAZqumtkxdc8Hv2q3M8XX	0.06721186	$3 342,29
3KjzhysKX7shqjoGGBQDdJonNVHNxh53qE	0.04438092	$2 206,96
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	0.04263417	$2 120,10

Transaction: c5de577234b294f64908daa80fc67e05b37237be1a10807970573979d952adc9

Network fee: 43041 sat ~ now $29.6. Avg: 14.23 sat/Byte

Confirmed at block: 608778 in 2019-12-19 11:07:47

Inputs	bitcoins	USD by date
12pestces7HqEsS7gSnhAGBtFuP7h1Z2PW	0.00084352	$6,07
17qdFn8iXBiCHvgAhoeTkgW3fnpyJwMP2s	0.00393457	$28,30
1KT9DvdPFAmNvm59MWfsoyuhoY3ShEHFSp	0.00009178	$0,66
1LNh2XCUYwSyuKN2ThKtwVyVTXKyoMfYzY x 2	0.00517048	$37,19
1QDcpAF9dVQeYwaKij32EYrtm5hZLkEKrf	0.00232174	$16,70
Load more 11 lines
18CGxadP41oyHuTJTZt51fcr4dnxaSLKQq	2.74076618	$19 711,86
17Fg9Y7BaSKZUMx4oD71nZX7Va4bRwuX4N	0.00214088	$15,40
1L8EfBTNkGUvFQBnpzVT27kK2wCoUdCtx6	0.05486161	$394,57
14CvZ7qe745SKiZSDWf2RvLVv7WdsRuzuL	0.02223736	$159,93
1F8sgFUC81anYcGh61pYoMVC42KifsL9Sq	0.15922600	$1 145,17
1JLT8PTp6bvD1reny3UwDWWXoqFyHriz7D	0.03074190	$221,10
17QaNYbX4hkkBW1qXgTwpA4PqK9yj5QCv3	0.04524685	$325,42
1AeSmdFjDQ7tFivQcP8QfuNmPaCAvSQ8wm	0.03640680	$261,84
1BMH2bqignaCZYHKeZNZrhFcacL6T4h8gm	0.00608153	$43,74
15jNNjPsULydwaTF4RKXsxJGUgHNy54sir	0.50507246	$3 632,53
18bTHX4KzpNh4gepSszmjzMmGZDFbaSkhN x 4	0.05258119	$378,17

Outputs	bitcoins	USD by date
Binance 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	3.65772452	$26 306,72 now $251 578,29
3KTHJn13QcmmKZC1ks5uDBFjrxxgrsSVgP	0.00956992	$68,83 now $658,22

Outputs

bitcoins

USD by date

Binance
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

3.65772452

$26 306,72

now $251 578,29

3KTHJn13QcmmKZC1ks5uDBFjrxxgrsSVgP

0.00956992

$68,83

now $658,22

Transaction: 75fba888c8da7b40310a7259ae9879a9ec138f9c3f2d091d122ba81b016c7176

Network fee: 2759 sat ~ now $1.9. Avg: 12.26 sat/Byte

Confirmed at block: 608745 in 2019-12-19 06:57:06

Inputs	bitcoins	USD by date
bc1q2hjq0a6lnsd64h2ucz58fx0tpna782uf6mc5h6	0.49786049	$3 580,66

Outputs	bitcoins	USD by date
1L8EfBTNkGUvFQBnpzVT27kK2wCoUdCtx6	0.05486161	$394,57 now $3 773,38
bc1q6yg7ncc3gtysza705km2t35k9hfyx4u0e5h04k	0.44297129	$3 185,89

Outputs

bitcoins

USD by date

1L8EfBTNkGUvFQBnpzVT27kK2wCoUdCtx6

0.05486161

$394,57

now $3 773,38

bc1q6yg7ncc3gtysza705km2t35k9hfyx4u0e5h04k

0.44297129

$3 185,89

Transaction: 2c584c5dce72f8002ba7ca4f35ff898b4d373f1d26e4cf10e8e19608fcc0f706

Network fee: 66464 sat ~ now $45.71. Avg: 13.22 sat/Byte

Confirmed at block: 605047 in 2019-11-23 11:12:14

Inputs	bitcoins	USD by date
155UEHGU7Gns7p1pSbdTrJDizDSCL7arWa	0.11399984	$857,95
1LyWAuppKmRt3STdAEbW6UmTg2BvH3Jtvy	0.01000000	$75,26
353tCVcVucUdsP3VJDGGJQvE99m8zGozq4	0.00941116	$70,83
1CwgZKoiSuiJNDsvQ6oVsJe1dihThSg6wd	0.06325000	$476,01
1Gd3DoRbPAbpy77dkbS4KaUPHFT4JViySy	0.12540000	$943,75
Load more 26 lines
1NrGaZd8C7Q5d2YQQPXAwHr6ySNFP7jWRK	0.05122631	$385,52
1mTtwxvDSSQppxTEtQ7qfvN4XxtaLxj8T	0.07100685	$534,39
16drvbKi7jjYrL8WPznmTvm8g4smYWKn5T	0.18028114	$1 356,78
1JEgn4jTXbM4Zj4Eg1kUBgVZqagaMrM5hF	0.35832936	$2 696,75
1AD25uDdndBmiyABa9enmUy9Bukbyb94nQ x 3	0.00461300	$34,72
1MEnheRPLerv7AzrLnXb575JKierwCAPj4	0.00056300	$4,24
13Yw6vqQeLd6vevJhUEFJpReffvCgMeBF8	0.00500000	$37,63
1ME9k4NRpJy2CXKoLooSPqAe2EbVXctyPj	0.02293738	$172,62
17Crey63eZAbzzvccQXDAh9KB1m52aseCU	0.01111446	$83,65
1JQUrdmHGbaZkAGv5q12syqhTQ9dPgEYfX	0.02462367	$185,32
3KeEjFdUUS3n5EDyskoebyH4a4Nbzf3uWt	0.00982352	$73,93
1LHPhVkJeEnpYoB3Mz2ZcML9guEDCAHDcw	0.00703825	$52,97
15BZUhGszFEiviMxxEL2SQmTPD2YKeruRA	0.05085857	$382,76
17qdFn8iXBiCHvgAhoeTkgW3fnpyJwMP2s	0.00094447	$7,11
1DsdbuFMNQJkCdHtjyX1AYZ4rPZWpVa2dq	0.01593189	$119,90
14ECySGZExkNMWzhD5QjYXyQt2Qa72Cf4H	0.10404933	$783,06
1L8EfBTNkGUvFQBnpzVT27kK2wCoUdCtx6	0.07160000	$538,85
14CvZ7qe745SKiZSDWf2RvLVv7WdsRuzuL	0.01551773	$116,78
1NKAzAE7XyqqStg7k6uby1G7qE8N9c4JhV	0.21130249	$1 590,24
19wrzfGsw9jdeboEksR6SBRYbeZsDK61Nh	0.00216524	$16,30
15XcVR1JRAAkmJR4mQs2t8hHa21GVK6Ben	0.02002362	$150,70
1AWaaAjX2eEWk9uPhbFF8Y9kTr6p6nUGkx	0.01496866	$112,65
1B4tdXAWbdumS6E4qrZ7iwZWSpAydqj9wo	0.00122312	$9,21
1PtXGBi7i9wMKAmQhfn3m4hUAS83N6uXf7	0.01300000	$97,84
15aTcEcoinLaCnH5hKgfeAGEbadEC9XH7Q	0.02314560	$174,19
18FAQnHWqeyhYuedGVi8Vi6wsXTCdhdd4f	0.00159594	$12,01

Outputs	bitcoins	USD by date
Binance 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	1.60494416	$12 078,65 now $110 388,06
3BuimrPJxafyo7s4DqLDCq6nXWBHQmoP8A	0.00933580	$70,26 now $642,12

Outputs

bitcoins

USD by date

Binance
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

1.60494416

$12 078,65

now $110 388,06

3BuimrPJxafyo7s4DqLDCq6nXWBHQmoP8A

0.00933580

$70,26

now $642,12

Transaction: 4ae075bf2f3ae1361715cdb989b13416b723c2857030f980189e757a8ba425c4

Network fee: 4085 sat ~ now $2.81. Avg: 18.08 sat/Byte

Confirmed at block: 604937 in 2019-11-22 19:34:13

Inputs	bitcoins	USD by date
bc1qkxw0eq4gnmsh2wa9e0758m0xtntz8vqucrn8s6	0.07391993	$556,31

Outputs	bitcoins	USD by date
1L8EfBTNkGUvFQBnpzVT27kK2wCoUdCtx6	0.07160000	$538,85 now $4 924,65
bc1q66f0m678lmwncwsrq706y6l5uluxy2vasghkmt	0.00227908	$17,15

Outputs

bitcoins

USD by date

1L8EfBTNkGUvFQBnpzVT27kK2wCoUdCtx6

0.07160000

$538,85

now $4 924,65

bc1q66f0m678lmwncwsrq706y6l5uluxy2vasghkmt

0.00227908

$17,15

Transaction: bf10a885586ff16ecb3afbb95469b2856f6ba3a3ddd35e110aed08921368420c

Network fee: 3006959 sat ~ now $2068.19. Avg: 420.08 sat/Byte

Confirmed at block: 504393 in 2018-01-15 23:04:03

Inputs	bitcoins	USD by date
1EXuVRgoVQCfxZaa2uqVsBsa5qghKZGJF7	0.04552341	$509,18
16W8QVPAAeVfFJ3UonLBc8vM5dm6JWtDaR	0.06016208	$672,91
1Nt7eVkAU6rqKU1mm3guzVQrSwSyozf3Ze	0.06517173	$728,95
1M9ZMYBqLMtqUhaWWFc2WQHfGp2kHEYAj8	0.04401893	$492,35
1Bn8KjwrnAVA9TQEPphXhKSXE5ETJftgC3	0.03987735	$446,03
Load more 43 lines
1FKvVrtPd5EMhdpobQqTm5qCQFvrtnugTk	0.35000000	$3 914,75
1PxcLLJdAZRHECzVXhLmzixSPwnCXdPfJX	0.03960000	$442,93
17XxVutcoqFgUhcmBHbv64zwn1aG7hfD5p	0.04476976	$500,75
14miRKgpTexPqx16opHSVtnc4orD2VyMqF	0.09700064	$1 084,95
1NUs1ZaM4nVAZ6sSzJsq82Hm3pLwMU65tm	0.15527090	$1 736,71
1BPXfm5jPMunhmdWcnMz3qDMnTJ5ACybWe	0.04634707	$518,39
1Mv7Eai1rg5rXSB4JjHxPPLNrtyxXxicMa	0.06000000	$671,10
1FUVu1htLuE6ewYUEUcUBdonEWXcNWrEZE	0.12500000	$1 398,13
1NkjqBCgfHiK9GRZe1qCHaPHWqW9JF9p1r	0.04318029	$482,97
1MRoTsiKr4D83gmT2mQ1BdKCshpzPUosGU	0.99900000	$11 173,82
1PjSUXAt81tEvS8v45NB94bwo9pU3Vruxd	0.21924000	$2 452,20
15SRbjnsduPmGVLQXkA15gUJR1kDeb7nYh	0.37802801	$4 228,24
13XF9y3joK4k59dM7nLrJDpxthos8ck8EU	0.04950000	$553,66
19qUdVnjwyQj8nY4iEsTshLYuDgxM7YDTd	0.11953887	$1 337,04
1MPSV6Zg74WJW58gyLamM7LnRZz1BWWcJi	0.31420677	$3 514,40
1C4m1pYsTnjsYEXsGExvhDPDFKramaUKEa	0.04086720	$457,10
1FndsYFWNx1MRioztq2gmUcQTo5E8XqYSk	0.07500000	$838,88
1GhLaAmhjva9rRCjhoWpPtn4nsBGHNW87h	0.04260700	$476,56
1PEJHkaZE8QCWHfSWhMexHReT1aBrqp38U	0.34325000	$3 839,25
1MiQgDANaywNBJDnaiQTX9GFyYPcu8Jy5V	0.06525000	$729,82
1F8sPhzJYMVJ3zS5cps67hxndkjQt5kX8r	0.12594018	$1 408,64
14db17yW2SHMojBGSfKhyzNUQy7HychUjk	0.06518359	$729,08
1FeAtmUH9GXduFTCiW5n48A3sSDYNHhZ6J	0.05396577	$603,61
1L8EfBTNkGUvFQBnpzVT27kK2wCoUdCtx6	0.03900000	$436,22
1MJ4iASkXAnm5czydCUS6Yn96ktZGGnPXs	0.12500000	$1 398,13
1NxBdLBrPDRFwuwzoTsk8mwQC7wbYDYmo8	0.10857474	$1 214,41
1GaWJQkwdbSzvF3EqwHmJWLGupB8MSLdHn	0.00233528	$26,12
18GxKF9D5xAYSjp3sSYCjM4e7PQP7Z8nz1	0.04055000	$453,55
1MR7AFxmXLM8QhkhTnz35Jb1JgeHQ1qT6F	0.06611472	$739,49
1EqDMEiqcpGnhBtqVVDWSykWVupzXHMNDV	0.12763908	$1 427,64
1PFaj5egaRgGwfi5RprxpP6jkP2RaiBVUU	0.03542863	$396,27
1CBRzD82dMpNC7HTdEcjam6MKpHKf93Wpk	0.12920000	$1 445,10
1L3FjbwpGpLFxFXkVKEGavMPsQYxdLdbA5	0.04159433	$465,23
1Hs6pTpqsndvZ9XVbKZZZsbGJCXgCgQe6e	0.20000000	$2 237,00
1Ck24FTn8VxJYf8y8vkqh25RbEwThRtvaW	0.03561854	$398,39
13Tnz639mouCcFhSshVAg9eFogNV6CFNZs	0.09890000	$1 106,20
1LjmM6GpPyjzYijkijtuto3WQyHFUQttaD	0.03715500	$415,58
1MTAnTURPpQCno3tt5g7KryLdsiu5yzm3S	0.04098513	$458,42
1AqbLLves2h7CxwVhTG1jodErtQJNHufCV	4.99920000	$55 916,05
19mKPvyce1w73drUpFht69n2oYnVe2sCSX	0.52102972	$5 827,72
1LyUzpFpivr7pNkSwEYdCUN1ktniFHt1wW	0.05516941	$617,07
1Ns2wq3D9LbaGv9P4ADYhf9P8ZVLQA2tXS	0.04957066	$554,45
1NDeADAYqWQ6ovBqaPBsjdWuiNwyj75MTe	0.03439628	$384,72

Outputs	bitcoins	USD by date
14TighnzWAPebLVcnq4SiZT9DzfwW28mvD	0.04594022	$513,84 now $3 159,77
Binance 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	10.81895126	$121 009,97 now $744 127,47

Outputs

bitcoins

USD by date

14TighnzWAPebLVcnq4SiZT9DzfwW28mvD

0.04594022

$513,84

now $3 159,77

Binance
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

10.81895126

$121 009,97

now $744 127,47

Transaction: 253dbbef2e1ba9a3d6b900d16e442b3ed5030f5783cc273b20f4306baa0bea8a

Network fee: 1703155 sat ~ now $1171.43. Avg: 560.25 sat/Byte

Confirmed at block: 504389 in 2018-01-15 22:30:32

Inputs	bitcoins	USD by date
Bittrex.com 12S5rKKSQdNzQEBoLqZ3Yz7Ns46yi5K23w	36.08900000	$403 655,47

Outputs	bitcoins	USD by date
1Car55pnh1B63ZuQEHHjrtQthSq22zYkSh	0.05792863	$647,93
Okcoin 1D9ZNRXSN2xnwbtMC84qSJUcdEKAHM2FYy	0.05140000	$574,91
19uzY6grtXAw265VJWxvGmRYuYgdS7cjSn	0.15838157	$1 771,50
3P8CLFmThQim7CPnNQsLuYAeV9GdqDyvqE	0.03900000	$436,22
1HuXnwuHX9H1x2Ejh3q3yMYK3ytrMn7TUy	0.00715284	$80,00
Load more 81 lines
3A7R7EsRkB3fV9d5NTMWsYEKxJRH6PPzWA	0.13600000	$1 521,16
15JevN11VeUBnKMUfbd3SQ14sgMiH2Uvjx	0.45900000	$5 133,92
176SqghmK9qt5fGcR4rJSNxC3fc35af1JM	0.09181674	$1 026,97
12dcRjw2cavUv1wGKKs84StSYM6UdYsXiv	0.04800000	$536,88
1Hzg8gEXtBYxZwB8YQYsvu9NLbr2nvDQJv	0.07000000	$782,95
1BKFfVoNpfcWBK3iLMq3A7n4jyPWLHC1qb	0.14318158	$1 601,49
1EJAiuViRVjBSbURtxuLPE9Gg5HnHEn8RQ	0.05529001	$618,42
13SnAWu5Y1UGkER2nkkRiQ2M7GBFjYrUoV	0.02792857	$312,38
1KmmazHjETFqj612utx4jgisz9wW4jueSZ	0.02916858	$326,25
14KAFFHyiAxhahBL9BER3XU5Grtzenk8rE	0.04900000	$548,07
1SsGCYhFrfFMaqMgZL18cRZFBT4DmUqHx	0.00449000	$50,22
1EwZUjqe6B7VNQEoCCx51xuAovuJQQTBvn	0.01608114	$179,87
1E5GLQDgWUeQCNv798dMLJhjoS3zwHaxXy	0.08049833	$900,37
1LdUrPHAC7YDZ25Sb9NnPNfMumj2qSHP2z	0.04793721	$536,18
1G8AGKmi6Uqdg8UN59PczVGGBp9umyBdWD	0.00620000	$69,35
Kraken 3DLnEw1EL383MXs92yU3PfR8zRPkUJcAJN	0.06337964	$708,90
3FnNxyj7fxhKDzp9LxCiLXXXjJJ3jeK1Ph	1.00000000	$11 185,00
187eNCfkr9APHdvPKLjEEf1r4HscmyeMGH	1.09755251	$12 276,12
1N1C6TR9FVjKRi6dBKY2Mkjy7TpsGmjaHv	0.01900000	$212,52
16wr2CMUpQ6gcfXscRMs2wKJLBEvKCeGJ	0.00498755	$55,79
HTX (huobi) 19nzoA2rp2CrkgXcoYbx9W5BPR4ksybCxN	0.99900000	$11 173,82
3NXeYZ6TL29ZCSRdN7DpDChhvN1W3X5kzM	2.07591071	$23 219,06
3Cb2Vk4qStx42BWAYjhDfChjFZ6QudSJGu	0.99900000	$11 173,82
36bG5Q2dDW61pGjdoriYb9bTMV1g7qPBMf	0.00718952	$80,41
Luno 1FJfTgnDpndS5Bq9WsDYi5fdUvTZLxvvBS	0.03702878	$414,17
14F7uBPGkF11kZXHyLJ5dtXNPrGfZg43cV	0.09502546	$1 062,86
14YQkJS2SbdQWkzWC5xyEoQEYqtRBmReHW	0.00300000	$33,56
1L8EfBTNkGUvFQBnpzVT27kK2wCoUdCtx6	0.03900000	$436,22 now $2 682,42
1FkvphkRRhh77zNyiiXzuwaVwJSdXYaiBR	0.07170229	$801,99
18ou5YShrLrBJUYwxa2SanxA3kL4CCmRmn	0.01102368	$123,30
Kraken 3GzpPdk8RQpzNxqiXGcj5Wy9X8Zahwqx6M	0.44517876	$4 979,32
1nWWsy8gXNW6SYYS7QZKGZMg8gbJsAUDQ	0.02494192	$278,98
17k5ikf6BLvWkahJExV1XBEaq9Wp8ZAVB6	0.11037092	$1 234,50
1QEPDt6cw5bKwUzx8rfpLgRkTX7uRGPoAg	0.20000000	$2 237,00
122q1TvSGkFQbs2hNt3HcrPSNMQgabEvtX	0.02671481	$298,81
381Nwg6pRimkSzzFMu56ai2Kzh1eL8jmWm	0.07388264	$826,38
1HYRh6aCPJ6yAs6L2W6VoDCJhp4gbgK4Ax	0.08126423	$908,94
15R9ezYL3tVhLWDMkniCBLnhEFACgyBYXK	0.00837650	$93,69
39FxXUWvA2E7WwBezxrkhK47Frk5MrFwVN	0.04900000	$548,07
3CL98sFdniFjakysprbtREipZJjaia8ihw	0.00550000	$61,52
19VyVn6cqJaG9dLS6dErtwMJKogPznoLSu	2.26004648	$25 278,62
MercadoBitcoin 1Ckfbbjy2Sv9bY5vmGrCbkPaZPJYo22bg	0.02513267	$281,11
Kraken 37Vy2ujqvkaLYjAaouht8dfZnbBN4XBgo4	16.59900000	$185 659,82
16kHWZJ1VTr17Nmxm28YYxySmMF7zrqbbG	0.06900000	$771,77
1ECcY3hzNkVNyFtUeYJfVp3bXXJp4e1N5w	0.01400000	$156,59
1J6feBRqyupheB9Ep7eSRzff8mearaANS8	0.20918462	$2 339,73
358dw7PHs2uvgZ9j3A5bZgRiWTTn1aRt8u	0.01430000	$159,95
12UMFcFsPMUbmWPPKoiPBKT7DJ5Lrw6918	0.04900000	$548,07
Kraken 3LTeYpzWzGK2Y8MNGspiYhuq3PAuqhQ4qv	0.17397132	$1 945,87
1BLzyvKW7uDDJXz6tjsg3Rz1aYYP43tm6t	0.66660526	$7 455,98
198MA5GAoGNzJRpeea2hYsaoo3Gk6vLPnh	0.00722617	$80,82
3R1oTCfGkq9vuXUYDjBUZnkw7egz2Ef9XU	0.00900000	$100,67
18XhypoQnpQcxo26imQPMczofGdy11fZt6	0.40700000	$4 552,30
CoinPayments.net 3FaFuSDeK1nrUMBhUfGNKPqVE7MhvgvBvd	0.79355086	$8 875,87
3MhrW4K5HwzsmtKhwKkaXbNryAn3fwD3oC	0.00686585	$76,79
3LctYZEf6fJz89c6DPVeK1bPg6Cinn2eaH	0.12400000	$1 386,94
3KT85nzbEfmTBHkaFPyXiyDoH7LicACx4C	0.21302769	$2 382,71
1D5m4miyQ5PmVzNSjpGSEuXmXsPUiGy8mP	0.07268386	$812,97
1AUBxQFK7JLSXCK7xXDCXJLVNCkG5dXfiF	0.01384580	$154,87
1PBcC8mh3NGrLvibYd8XqEN97toM7WY87N	0.10549859	$1 180,00
13qXUVxRGQFDyPZx5YDmGRaJesMSxBzPW6	0.19900000	$2 225,82
1ByrGzeHQVUGCeg3VEw5mFxgEM6suKv7jD	0.03929162	$439,48
3LdureGV2xixtV9P1dR7kpNBewv4LUmEuj	0.00400000	$44,74
1B9nRtghWnE1reu9yAL17XwLQG55oFGQZj	0.00900000	$100,67
1D8MM11WwcoUtCV8KyJgPssDEsJpxss5g8	0.04900000	$548,07
1PY9gNtkgNLM4y3Wb7CeSvUrPxoNuH6XZN	0.02528413	$282,80
1LJJEfuBwGLZR9sJNqK29xWjG4s7PDo5D1	0.12486300	$1 396,59
133Rrd3vqs3RiRybtNvZ8NyQMZSdspYbWs	0.00955555	$106,88
1DwocUugjNASoPGG5D6u1CiEk8U59qjYRS	0.00340000	$38,03
13m38yvQk8ZEuycwyzarHV2r4WxK8V3nzK	0.49900000	$5 581,32
1ALwvmNuZaZ2qcT89gcnETQKRrL5aCuzEt	0.04300000	$480,96
3EWZWp8Likrqp8cSGnmvXhybM16kRBe9PF	0.03600000	$402,66
1KAD5iDeSGh4KVYZyifMNDouKzwngKvDM1	0.10000000	$1 118,50
12AtqfZtuQsCUQLWo2UiWfjt3rBsYpMtHY	2.50000000	$27 962,50
1Hc37o7qMhMz2pPo7via7Gu9qfkhBwnGn1	0.41900000	$4 686,52
1DiswFzTTBWvSYHLCq9uxfiSjgfQo1wyqb	0.09900000	$1 107,32
1KsxaYpvhMVrkZ1AvVChtRbHpj9S14gWXT	0.01035822	$115,86
1Hk33bRiufyeRhfVMj542whnNBh8yieFVB	0.45306720	$5 067,56
1DiUnzqxy8ju3bFBHzYmeTg7bVhki2iDY8	0.00400000	$44,74
1ApeCX2NLcXvNgU4SzpTAsDTSchvQ9M9No	0.39900000	$4 462,82
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	0.08672444	$970,01

1L8EfBTNkGUvFQBnpzVT27kK2wCoUdCtx6

Confirmed: 0.00000000 BTC / $0,00

Transaction: bedaf0cf9353d553cc604b211faa6ece719d2cd14f16ebfe642228db5a9548b3

0.00551087

$274,04

0.00212191

$105,52

1GgcyFuZntMkVzy4cf46UtvLx5Lotx1mx5 x 2

0.01605315

$798,29

0.01426437

$709,33

0.00093497

$46,49

2.00234838

$99 572,18

0.01136875

$565,34

www.chainalysis.com 1QH9hfeSSb2iftcVpgpQp3NsFD174crFoW x 2

0.00362255

$180,14

0.00279553

$139,02

15qBCqoK5uQYahcbMi6P4WJaWF7vNcaKGn x 4

0.06009451

$2 988,36

0.01096118

$545,07

0.00202212

$100,56

0.02089319

$1 038,97

0.00936277

$465,59

0.00653056

$324,75

0.00197546

$98,24

0.00094501

$46,99

0.00057180

$28,43

0.00043258

$21,51

0.00411478

$204,62

15qANjPBEwKCDqHoPFhXDpL8LiVdikZcjd x 8

0.08107802

$4 031,82

0.00211617

$105,23

0.00225108

$111,94

0.00399574

$198,70

0.17405000

$8 655,11

0.02319790

$1 153,58

0.13300000

$6 613,78

1JE3cNKDeVVfBzRBH1TNNzXGuNTQYpcgdb x 4

0.02648793

$1 317,18

0.05053713

$2 513,10

0.00606631

$301,66

0.00972549

$483,63

0.02229000

$1 108,43

0.00286432

$142,44

1PaygBAPwLCVAgt3fnJjT2hyfRp38FupBe x 2

0.00673387

$334,86

0.00221000

$109,90

1LVV5EfpTGoHL9CbiDNnj5DfAVemPZDujk x 4

www.chainalysis.com
1QH9hfeSSb2iftcVpgpQp3NsFD174crFoW x 2