3BMEXNenzqYdXMM3t9u8bxHQFrsvUocTZy Bitcoin address

Transaction: 308e6856c4e3efb2146d74be3386856ebbb7be0f09f3daad383a2a799b5e4589

Network fee: 40000 sat ~ now $27.58. Avg: 7.47 sat/Byte

Confirmed at block: 810789 in 2023-10-05 21:45:51

Inputs	bitcoins	USD by date
3BMEXWQ5x8ks9Z63c8Eo7Cz1XQScbfzjpS	0.00200000	$53,74
3BMEXkyDdLAjTftmP3GwsJ2R1aSturajam	0.00200000	$53,74
3BMEXRYjNh2xsn7YgMsbM24JwfFnnE924H	0.00200000	$53,74
3BMEXJkaUe2eNekHRtD8fsQmwwM1Tg6PXY	0.00200000	$53,74
3BMEXMsRATPb3XF8ZwVJnhKpKDU4EfNcyP	0.00200000	$53,74
Load more 5 lines
3BMEX31gWAiiMXYTJ7qXn8F7uzgrNxTEPn	0.00200000	$53,74
3BMEXRpAVZ5EXGHBDknKQnxjzrga1bmXtK	0.00200000	$53,74
3BMEXNenzqYdXMM3t9u8bxHQFrsvUocTZy	0.00200000	$53,74
3BMEXQQqkHfKP7sQh73Sjs8j5fHD7a9pqi	0.00200000	$53,74
3BMEXwRRCB21ao59omXSHW8TXwHz6D3RCa	0.00200000	$53,74

Outputs	bitcoins	USD by date
BitMEX bc1q6uquuhn480v52nf58j9rhpkcfg7rfkl48h9lw0	0.01960000	$526,62 now $1 351,24

Outputs

bitcoins

USD by date

BitMEX
bc1q6uquuhn480v52nf58j9rhpkcfg7rfkl48h9lw0

0.01960000

$526,62

now $1 351,24

Transaction: 6f6ef0afc6bd0dc34cbadec93f74831417c32282b250d0dc285a03cfb90eb531

Network fee: 60984 sat ~ now $42.04. Avg: 77.1 sat/Byte

Confirmed at block: 677848 in 2021-04-05 11:09:30

Inputs	bitcoins	USD by date
HTX (huobi) 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK	49.53823273	$2 770 599,05

Outputs	bitcoins	USD by date
CoinPayments.net 32vdsrRt7euJ2UxQsdoB18NUiYXfmRpa4T	0.01600000	$894,86
1Kqagr348HtxoTb8246wxV7shwJrzUxomV	0.46295943	$25 892,63
1E61G3y6agviMr62pkeWkYgct32PivHhL	0.25669959	$14 356,82
1Dk2EeQ4ryByqc4DMpmyPreqCL3qoXQVF2	0.25159063	$14 071,09
1KmWK55cgeXbpDUef6LCzxuWfUdp1s1LaD	0.19471612	$10 890,18
Load more 14 lines
17ytBv7G5cZnwGycfcbHzhzUMdxicG12qF	0.22294707	$12 469,10
1DV1TsMNq64EdAqXkvUPB3XLYcdZppenZq	0.12817968	$7 168,90
1Cj7nQSZUMjc7gZa1UpJZczYvL2S7F8mvX	0.39160000	$21 901,60
3NDPcQTRSbi5grJ6XzBrNbcGa3XWUjVYdR	0.01620000	$906,04
1mfuRPCd1C5pt8sSNw4mTNsBARqmRw9AH	1.49605100	$83 671,89
36KpHH1hqp2VjxAHzb2JX1u8FxiXFudkDe	0.02060000	$1 152,13
3BMEXNenzqYdXMM3t9u8bxHQFrsvUocTZy	0.00200000	$111,86 now $137,88
1KXQDKS46kmwAroapmXCEqUwdAn3Egy4xG	0.00168400	$94,18
13ZQYWj1rBnKS8pLmrH5X1UoXfKJKREHb9	0.01933162	$1 081,19
1KSK3mNT55hdD1Z6ueooFapCrQhrHVj3Eq	1.04140222	$58 244,06
CoinPayments.net 31kadV9MFER4QLGUu7Wfv2T1TS4bqjrNXf	0.01830000	$1 023,49
39NmKuLkhcrzVfzAg7smPpJ5GkBWcMqvjv	0.00130361	$72,91
15kUs2FSgRLMevdtGUhdcPwzGRPuC1xJwo	0.00120000	$67,11
HTX (huobi) 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG	44.99485792	$2 516 494,91

Transaction: ec74485363bc7f9e023e8c5e18c7fdb03f9d8283dcbc8cf098137ccf47e6f294

Network fee: 10000 sat ~ now $6.89. Avg: 9.07 sat/Byte

Confirmed at block: 622357 in 2020-03-21 03:31:47

Inputs	bitcoins	USD by date
3BMEXNenzqYdXMM3t9u8bxHQFrsvUocTZy x 2	0.11509115	$769,95

Outputs	bitcoins	USD by date
3BMEXeUnu8eHZonkJPnSkpXq5LdkU2AkHY	0.11499115	$769,28 now $7 927,60

Outputs

bitcoins

USD by date

3BMEXeUnu8eHZonkJPnSkpXq5LdkU2AkHY

0.11499115

$769,28

now $7 927,60

Transaction: e5a5bf450a26e7bfe5db12493011d602584c93bfe4618e84fde1f2653a6dcb4f

Network fee: 338300 sat ~ now $233.23. Avg: 97.61 sat/Byte

Confirmed at block: 621596 in 2020-03-14 09:51:28

Inputs	bitcoins	USD by date
Binance bc1qpmhcst2sw0udrxuqtxyxd0puhe89qwfv2vgurw	0.06955994	$376,68
Binance 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 4	238.83928066	$1 293 362,47

Outputs	bitcoins	USD by date
3HyBVctfMHDpRTtw6WSps7CaK7Yyu96xa2	0.07171111	$388,33
3GzAXbCuGLx6AestSj2w2roj3UTC8TFVCV	1.49960000	$8 120,63
bc1qxfgr9nwktcwsp08xe4zr5fqyyvdad5xhn6fw4g	0.01117100	$60,49
bc1qkxgrfj0cfyx4tg3va5gschcgw8ygs267sqf48t	0.01159700	$62,80
17QnnJikMMUxjUWiiZgmWxLQah2wpcYtyf	0.06800000	$368,23
Load more 78 lines
bc1qf6v0jv47e93p54w5ysjkf9dqzymkuyjzkxy47m	0.01012900	$54,85
36f33n2jAmA7MxXATgG3Zgd5U9nf6K7zek	0.19968500	$1 081,33
bc1q6qf35slk03lzfqknfdeef44d3dyurnl4mcc9zg	0.01504500	$81,47
1P8m5R2EzGhQute76t7KgYqQSPt9xrh5dt	0.01366268	$73,99
1LBhbWofJjyybMtnWpFZsuGwktNmkaqh6v	0.45907950	$2 486,01
1HQCXF5dcgEsQ1axqzeqAS3HNwXVnn7NiS	0.01112800	$60,26
36zX2kMuKgKHs8Lfc4CKcyXXAKTczWXPXt	0.00642100	$34,77
HTX (huobi) 13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA	4.99960000	$27 073,83
1A78fWrK3R13kM6fj81Rcfitwu6cGSGzgv	0.00334100	$18,09
HTX (huobi) 1LPzLSMypuAuRivjNp4zQW1CNHk9fpmXRE	59.44000000	$321 879,49
13VCB2TohuPGM5DGsKiJSPcuhSudJwPWuK	0.02999900	$162,45
33zjTuaJCJcXmFGJXdYqy9Jx5597kBhEwW	0.18675899	$1 011,34
1Ngc444kSy1mWS3VvgrJMvWiCf9418cdXU	0.09894555	$535,81
1PVZM79E9XKTM1cY9pPitMWivnppE27ZJG	0.00960000	$51,99
3D17HiWsbU2RA8mybq7y5DYX5YCGKCaV9L	0.18669000	$1 010,96
3AD4i6mjyyR4dxk28F9doSV6x5KsH6qZra	1.45960000	$7 904,03
35d3aY62vQbDqtxFst3ifD5hKdRhPjSeQn	0.09404000	$509,25
1NY3GySf88yXw1pok2CWc3SjDdptEbVygo	1.50000000	$8 122,80
3EjspS5n4VnpjG35UtTwuiesvySUUsccae	9.99960000	$54 149,83
1N4T7bgEPxXd9sqwKhCxmNwvQYTCMqGPse	0.52319287	$2 833,19
3MKQ93SVXgmWsSu9iJD89ab2pv5dCfC6qm	0.66960000	$3 626,02
1Jdx6GEiH9Sb7Kg6Rsy8ixe7KPUY98YcA9	0.07631353	$413,25
3HESFcUuewhzzFLjnsc8umPz6CTnmvvFMm	15.99960000	$86 641,03
bc1qz8uyv3h5t08v3ayxhwf4csj4wjkdgx48pm97fd	0.11920713	$645,53
HTX (huobi) 1AotsYu7cMiS6c9KM8dcT6mk1AQS8PmYxV	5.50000000	$29 783,60
36zqXH6cAhbRWqVWGwfWrZAznAjozN8BCW	0.38394837	$2 079,16
HTX (huobi) 19GBuoMA1Bn9fyjPgf3QkSVwunMR1Ttcf1	3.75000000	$20 307,00
3Eevk1sm4sr5GEUiAn74a32S5AsY1ZFRTW	6.06200000	$32 826,94
bc1q7w43r85k7lfufzxenrm6rjqyt9fkzs2lqqu45y	0.01102100	$59,68
32JrxpDovEvBhgd5KSiRq4hpj3MkhMubLX	0.33620100	$1 820,60
1PyKvguUBKDwCckStVfCjg9QeD17Tq9CVn	0.25563432	$1 384,31
1Mm4Sui2iMk11WG25t2Jgv1gyqDGSMyKRK	0.64681400	$3 502,63
1EJ71mS1GxDVTQWJnkmxje2ram9nR23aBg	4.19960000	$22 741,67
HTX (huobi) 1HthmWeLfnEH5ZoJUgKL4woAhGnMSsvkEH	19.99960000	$108 301,83
37CBfCNee5yYPHQkhQhbLxxmx5ZcvAK6Cr	0.16819541	$910,81
3EsLMr4hCQrTwQxETk4WLp1uBHqNGK7zDu	0.13877913	$751,52
bc1qws7reld8405zy8x734xfymekqluwh9cvad04fj	0.03183600	$172,40
3BqENVMTLi76LDr9ZSRERVjftM86kwu6K4	0.06855900	$371,26
39EcA6Hf4ExXV7VVragzsVAvLS7AybGY9y	0.06510000	$352,53
1BRX8uuersAXbtKEsvmK9fRHhxBCPgCB52	0.10960000	$593,51
1CciPGvSvXyxbBkqmr7XVAaXZXHa1uJq25	0.93960000	$5 088,12
1PB1KAirKrneKuo9KC4M9XaRApv1ShLNkY	0.00060000	$3,25
bc1q9r4e9k9pkg7s40lvdpxqgstqqsy68hwdzexj85	0.02999900	$162,45
3BMEXNenzqYdXMM3t9u8bxHQFrsvUocTZy	0.09960000	$539,35 now $6 866,52
bc1qfnrt2lr3xt4erl0eugcghvkd7pzssmdqkdfndw	0.03178400	$172,12
HTX (huobi) 1MWdE5WJFGEncUZsykSDkyEe1g8V4AG6wm	20.66000000	$111 878,03
3BMEXWKpX1pThjwsSWS2ja7BeSqSUKMWVc	0.01781300	$96,46
3CEDQZGhpcKNpz2Przn3tx289gwEx6umS1	0.03383244	$183,21
12NT4JiZyhjM5hkZyHeLEjZviFH1Dq6Kjq	3.99960000	$21 658,63
3J1RZ6y3m6mTBJwWrprXxg5BYMtVyAZLrJ	0.00060000	$3,25
3QPX7WPopcUf7rEpzd23TVcfMdqMwZ5qGK	24.99960000	$135 377,83
3JnwNd2paEnuBU1s12rck81uPiYiyijcog	0.57003599	$3 086,86
34srENqSy2RqJjXCQwKNtvApzLQZu9JmX9	0.00262151	$14,20
12ePemymwxn7CPTENbRpB9vyvnxeaYjULa	0.00200000	$10,83
16xWedQWNM8W9NUuHd64n4UePhFPinrkX5	0.25855617	$1 400,13
37XxhZYP3LAeex8JTCtAisVcoH1pB9Qgyx	5.24000000	$28 375,65
3Qh2dmjsCPikYrvFddcHnvVCi6X6kF2kY5	0.12829950	$694,77
36vKd7mJPnHx94yaP56tha9wr3yhZZfL2B	0.01218740	$66,00
3PdLhHxZNPxTcqXMiWHwM67QFsZraKYc44	3.49960001	$18 951,03
3GUMsQGh8JyXu2F6zjxMF2n7noKsrJKgWU	0.01660000	$89,89
HTX (huobi) 19UVLmwQVyERaMJutUr7uRJjf5U2kQbz5i	0.32006900	$1 733,24
1BmVtEVzpLaMa74JANGppC9V37Yg36UJB8	0.08798063	$476,43
3EqUX4rfpAwHSMSDg3Rrs5s2jNAX4xgJT4	0.00922400	$49,95
1LE5hNUbytp1M4Cj5uLTfya3sN4ceKF3SR	0.01960000	$106,14
3EooydRvrtWsvxqqkxANCmSJPgHvJTwfcz	5.53703302	$29 984,14
3BMEXqm3KCiKy7CeowPx3jGP68jH8vGMJr	0.00911200	$49,34
HTX (huobi) 1GuwQMmQSJmLsazQL8NFeaQdCRDsKJduGT	20.99960000	$113 717,03
Binance bc1qc5shptz843s99w328qqrx2xs25u0dv89q39hjv	0.00879388	$47,62
3NMZJikgo1sKqgeGU2FcsuP4jkYEs9ftvM	0.04792000	$259,50
Poloniex 1AUtPujXszTgb1148LAhFyTH4uHP2VhhJY	0.15010000	$812,82
39LfmXn21Tc3DYzRDZssx5SSA82AwTgqQb	0.03616809	$195,86
3Q1k7D1ozCujzqobtaxuH93vjXH4SurCtE	9.99960000	$54 149,83
bc1qj5m0cq703sfyh0smlu0lsy6k9x6z55m2asvut8	0.01169800	$63,35
1Nxe3n8KGuSMkFFZs6R4B1iyP8ncr1b9W2	0.17410353	$942,81
34Bj7Z84EE6pH4ViZfM2JHtD7gdMaH4ctZ	0.03010000	$163,00
3GjW2mJTYfdtvHktFrzeT2WKYm2Tyufuhs	1.16323925	$6 299,17
1NnFZVhE3SpGQn2rdpBrtPVF73KGY7DLsY	0.21638159	$1 171,75
3PpoSUGAzGkPyjJ67QPVnA44ckqRCSXwFF	0.04160000	$225,27

Transaction: e91b4c54d2616bede8cd179252294fefbfea82dcabd90bb56f23ae70ec370494

Network fee: 58980 sat ~ now $40.66. Avg: 63.83 sat/Byte

Confirmed at block: 621381 in 2020-03-12 19:24:23

Inputs	bitcoins	USD by date
HTX (huobi) 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w	642.35710280	$3 478 492,18

Outputs	bitcoins	USD by date
1DM9WATf1dggQbWUgnCFzKSeYEg4u6rHxz	0.45352900	$2 455,95
1JtkPeB24tme8YJH1Bi1vWqsUe4E3oX5pN	0.38316782	$2 074,93
3KTu458tfVQM8M8TU1NxMb2ehKTjsnu4y3	0.18057700	$977,86
1Gz6hxDgrJ4xLy7BfZCkLpUfNSZ5c9cLzk	1.13431600	$6 142,55
12xTMZJhQPC9GULRMqHvkAR8LTt4GHhiF6	2.08303159	$11 280,03
Load more 18 lines
3LteW3pwvjTcJqogiskR9G7MxcpByF5kuh	0.02510189	$135,93
3NTZNAvgo7j3YFK1qTZTyAfgTxShPfuw99	0.01450000	$78,52
1DZcTnQ8pghjERiXwGHbeBPB9fegRJK2un	1.38397500	$7 494,50
3AxocT2qh3z5TZpQLS9JmZ55jU6hPNzyCi	0.61750000	$3 343,89
13UHZoUPbDq4GV5a2r7kvG62ZiForgBnz4	30.31478500	$164 160,62
19pQpRucy43Zv8nx3TCWhBybWYEExHmCpo	0.34800000	$1 884,49
37LkCVUV4m7jCLpT6p9rMkTrrhQE9fZ5GC	0.20000000	$1 083,04
3BMEXNenzqYdXMM3t9u8bxHQFrsvUocTZy	0.01549115	$83,89 now $1 067,98
3PC85FAxqia3bDdXaHtiqaPxasSXk2BPqk	0.49950000	$2 704,89
1A3RNvpY6b33eotbPPKfY4L6yCLqGWB7Rm	1.99950000	$10 827,69
1DK6vazRWSMfX8289BMMeveCpmBuj28RsS	0.37470900	$2 029,12
3NbzhyUn8Npz6KCkJkYFQ7Yr6gBJsnCnQA	0.11950000	$647,12
13ke7maSTjBLPeKnSqNVC5DbrHW2JHdESU	0.90753800	$4 914,50
1DuRVVCMfuvxZEG4tHh9T819onRMPnysEr	0.50000000	$2 707,60
1721nc11U34wfZ1wd83en6VXbN7YBBJhom	0.99950000	$5 412,49
1Jw7aqrHNrfK36h7iqP64czbK3Qd2Uh33M	0.51150000	$2 769,87
12pdnLPZbX85B4fEZWkJ9WDR4foGoJKAMy	1.19950000	$6 495,53
HTX (huobi) 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL	598.09129155	$3 238 783,96

Transaction: 10685d05edbca430966c14e9c129776b562886c7989691deee4223a2117afa5d

Network fee: 10000 sat ~ now $6.89. Avg: 9.06 sat/Byte

Confirmed at block: 619251 in 2020-02-27 19:16:25

Inputs	bitcoins	USD by date
3BMEXNenzqYdXMM3t9u8bxHQFrsvUocTZy x 2	0.43006804	$3 766,84

Outputs	bitcoins	USD by date
3BMEXM8ViuNru9R4vbQSNp96kLbcsdtF4w	0.42996804	$3 765,96 now $29 642,43

Outputs

bitcoins

USD by date

3BMEXM8ViuNru9R4vbQSNp96kLbcsdtF4w

0.42996804

$3 765,96

now $29 642,43

Transaction: 66d689d74cf36eb92afa1a4b999fb099f78f3f63638dba6d1f9febab03904f79

Network fee: 42930 sat ~ now $29.6. Avg: 111.51 sat/Byte

Confirmed at block: 619159 in 2020-02-27 05:16:42

Inputs	bitcoins	USD by date
Bittrex.com 1pm2S9aKV6ugD5mTLiJRHH1QYXKLMgZj3	1.90931433	$16 723,11

Outputs	bitcoins	USD by date
33wsFySrCBKmbdU2Dmwsy6FWntEvVkgxMj	0.00674002	$59,03
3BMEX5PaaiqHgPKk3bq8uorEzYhdhtmeWP	0.00950000	$83,21
3BMEXNenzqYdXMM3t9u8bxHQFrsvUocTZy	0.30356804	$2 658,86 now $20 928,28
3Npyhu91ibJYsWk2MDoRzonBS75VWVMxjH	0.28958971	$2 536,43
36hLx7HjsVLK49RH1A5ExAnd8R4ML8yEmT	0.92454494	$8 097,81
Load more 2 lines
1QLJvfadxahPMvv48uHKuiYA8ZJdaf6CmT	0.29950002	$2 623,23
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	0.07544230	$660,78

Transaction: 1e5f79c0a8313cf6ced9441119e621d8617b3cd9948e387d380d00008e174fec

Network fee: 77471 sat ~ now $53.41. Avg: 98.94 sat/Byte

Confirmed at block: 618136 in 2020-02-19 23:58:36

Inputs	bitcoins	USD by date
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	8.71320856	$83 665,97

Outputs	bitcoins	USD by date
12c9mmbuTLS3YJ3mpYUr7u5nycQgpNE99e	0.01794533	$172,31
MercadoBitcoin 157xEdtFErT8as6ay9yugfL9GmUzc53fiE	0.22720964	$2 181,71
3C2w4bmDoGCwwEwG3dErEaxYNkWCGiMJRz	0.04532606	$435,23
1C83McbumbJpor31PeW5EyicwE2RdugLtX	0.03600000	$345,68
3MjhxQKLnuzcgrUijCdGdTLg3c7ZE8Ep3a	0.09789041	$939,96
Load more 13 lines
3JVs625cbeUXf9QCp5rp5WjBEu7whWXHHa	0.99950021	$9 597,40
1J4q3rTptB3UrgT4uFsihCd6G3uYiUwXhp	1.99950000	$19 199,60
36hLx7HjsVLK49RH1A5ExAnd8R4ML8yEmT	0.82557113	$7 927,30
349Sv1nodnouJYp27wa8MDkX1bq6GebBuF	0.27482549	$2 638,93
1GDrG8WTME5KEQfLvL8i7rRKPikUBRPgCs	0.00151060	$14,51
1BzSsW86a25aT4Q665ph3Myok8Y75wb2Xf	0.73191332	$7 027,98
3BMEXNenzqYdXMM3t9u8bxHQFrsvUocTZy	0.12650000	$1 214,68 now $8 721,04
14mSr12x7ea2DvwptyToj6fCGNeaWHcE3P	0.00549723	$52,79
3K7dp2GdDdn8trpHQNYiG734astsUnMbFV	0.14608280	$1 402,72
35ZqyB6Ng1f4DELmSDYanw2axQnZkgr62c	0.20877684	$2 004,72
14dYo8tNPW3z45Ze27TtVUzBEWQv2CjqgM	0.74176429	$7 122,57
3A3cxH1GpG5JRebtKpqCYJU1vUEarHd5tz	2.16178520	$20 757,89
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	0.06483530	$622,56

Transaction: f2c0a0276ac1a7397b681211d8a4dd78bdfd79f1b932bc479b832941bf69ee37

Network fee: 10000 sat ~ now $6.89. Avg: 9.06 sat/Byte

Confirmed at block: 616259 in 2020-02-06 16:39:52

Inputs	bitcoins	USD by date
3BMEXNenzqYdXMM3t9u8bxHQFrsvUocTZy x 2	0.07835556	$811,34

Outputs	bitcoins	USD by date
3BMEXFK2z1j838GD1tQdW2wW639NBcm3zK	0.07825556	$810,31 now $5 395,02

Outputs

bitcoins

USD by date

3BMEXFK2z1j838GD1tQdW2wW639NBcm3zK

0.07825556

$810,31

now $5 395,02

Transaction: 96fecd8c54a1bfcb9deb8514b05e9c139c46f8709f8a48ceb5de0a393b0dcad6

Network fee: 22260 sat ~ now $15.35. Avg: 68.92 sat/Byte

Confirmed at block: 616140 in 2020-02-05 21:31:24

Inputs	bitcoins	USD by date
HTX (huobi) 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV	26.88351380	$258 517,25

Outputs	bitcoins	USD by date
196EzsCGgxygmFmVr3dUrhtt8sTiNty7Lp	0.72950000	$7 015,02
3BMEXNenzqYdXMM3t9u8bxHQFrsvUocTZy	0.05099480	$490,38 now $3 515,63
1FYgf9uGMEvSQZnTxHVePyMMiC278yYnkD	0.69301419	$6 664,16
3NWjn7Qx56ytbPWzmZFfkrKW3CKzhiVS4w	2.70831400	$26 043,69
HTX (huobi) 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7	22.70146821	$218 301,86

Transaction: 25d90ec2c7e3245979f84001f5c82f50580f49e366c23c6cc45a4e443913bd03

Network fee: 116640 sat ~ now $80.41. Avg: 62.01 sat/Byte

Confirmed at block: 616104 in 2020-02-05 15:59:41

Inputs	bitcoins	USD by date
HTX (huobi) 1LegjKA7UMJgv68Kth5AuCABezpApFsXnR	6.54220900	$62 911,19
HTX (huobi) 1HNU5FfZSNwmBUmwZ9Q7x1XByKe7cGL95E	8.00000000	$76 929,60
HTX (huobi) 19V5BGmnw5aNVbnaWzQKkgrXonM3t9aqLs	6.74400000	$64 851,65
HTX (huobi) 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq	8.99893296	$86 535,54
HTX (huobi) 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD	8.92828306	$85 856,16
Load more 3 lines
HTX (huobi) 152iRsNghsGSTcmTTpoYuMZ9wFEPosHrGB	6.99950000	$67 308,59
HTX (huobi) 1DHgR4dVC3uZh5ouDWzyqeuQpEYQEmon81	6.53800000	$62 870,72
HTX (huobi) 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk	6.54156833	$62 905,03

Outputs	bitcoins	USD by date
16H3RraGZLTnue6YptYQq63gzZ7dK6WKg6	9.21955915	$88 657,12
145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch	25.00000000	$240 405,00
1FGuu2Bg3LjyNeFN3nfJ2RmbAg8gEKcDHy	0.61505678	$5 914,51
3BMEXNenzqYdXMM3t9u8bxHQFrsvUocTZy	0.02736076	$263,11 now $1 886,28
1PjP1oKhaY5hb5vtbJDMbH2dFzrtBuFUPa	3.03261200	$29 162,20
Load more 16 lines
3EoFMzx7pF57g8XjqDPBvVbuCmtYxR3XRg	0.49950000	$4 803,29
1BbNwAoSJ8SQXMbpbx2ecDavqndacWkYZ4	0.02870000	$275,98
17rZNfrAdzN8vt2uMDjfHaGkebBaPRDuAm	0.03904925	$375,51
1FiL5rnU5wGeRZqmeW8Xqj9JU8WaZQBiwy	0.04800000	$461,58
37XwK963x9e2o1a9r85TAJjezCxNEd5r6H	0.22708300	$2 183,68
36B9hDgrUSxfaaCSf2zpr4VxgQGpYticXZ	0.30299000	$2 913,61
1Ah6tppiUpWWL7y64EzCXJiSwWE5Nk3eq6	0.01396000	$134,24
3QYxTsVQQtvQWCiJpKY4CJRhLwHYiXtptk	0.01581500	$152,08
32rWg57jYePksLmmWCbxCbwTLH3cbBAZ5P	0.01581307	$152,06
3EB3bhLspiSgWtTNLQmdBm4UD4oNm7Swyo	1.00000000	$9 616,20
3BMEXxXStfyGn7RxfRYvo8cRZ6uYnWpQES	10.00000000	$96 162,00
32pbqfMHZRQRAD7TAA7XeGqno5tiPwhiEV	0.15124500	$1 454,40
3BMEXiaAtki8Q125ezy4mQbZ7SY2s4dQjM	0.07532600	$724,35
3BMEXxneYEBiEuzvxHfQKRYdZY9VzzDK98	5.00000000	$48 081,00
36JYSJh4Kp4P7Ec7wxWsDpVzKV7kBL6U44	1.19000000	$11 443,28
HTX (huobi) 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy	2.78925694	$26 822,05

Transaction: f72f68d37a12b1e70b065de2ff20c10e5dcee9681725b2f9b726f0126f9aa1d5

Network fee: 10000 sat ~ now $6.89. Avg: 9.05 sat/Byte

Confirmed at block: 612204 in 2020-01-10 15:51:45

Inputs	bitcoins	USD by date
3BMEXNenzqYdXMM3t9u8bxHQFrsvUocTZy x 2	0.09700000	$854,60

Outputs	bitcoins	USD by date
3BMEX1YSQwvh6rFBVavsHfyJksDL85vZHG	0.09690000	$853,72 now $6 680,38

Outputs

bitcoins

USD by date

3BMEX1YSQwvh6rFBVavsHfyJksDL85vZHG

0.09690000

$853,72

now $6 680,38

Transaction: 924d11899d2a0df326c0579b9c647db74a156d8c5d8027d641e4f2567075835b

Network fee: 36540 sat ~ now $25.19. Avg: 66.08 sat/Byte

Confirmed at block: 612058 in 2020-01-09 17:47:13

Inputs	bitcoins	USD by date
HTX (huobi) 16oJk5bcRUqmNdxb8mY3RJLBWqAkJpkmTW	20.00000000	$176 206,00

Outputs	bitcoins	USD by date
39M7E4fame4YePeWA8GPwTAcpZCmmdh83A	0.43760416	$3 855,42
1MuGr3ruUNRWHeqD2wRg9DEEwuq1C1abez	0.79950000	$7 043,83
3MpRjPpQAxGBASMYewq5FzDLEVurtA6Fsa	0.09940000	$875,74
342LEnyu6eLW5sK9wphE2Pa5m9nSCzyuZB	0.60000000	$5 286,18
1QBrsATGMbUzL94aeurKWhFcZUqVfGjsxx	2.01510000	$17 753,64
Load more 7 lines
1BuEFe995iRUkBwwDxRKAdnkuLGHE711Q3	0.18576100	$1 636,61
33jXkSWrFn85ftG2TTdhxmdGm9osoVrogj	0.19950000	$1 757,65
1HBZfu2KTx7148js5QPUzGMfpELxPCe2S	0.37133000	$3 271,53
3BMEXNenzqYdXMM3t9u8bxHQFrsvUocTZy	0.04950000	$436,11 now $3 412,58
1AGU2z24tACwPPFq8mCbfnc3dYvEeM1u6K	0.37166200	$3 274,45
372Ls6Kf2pRq2aEQUXEYfB5p8ByFu9T1H4	0.60000000	$5 286,18
HTX (huobi) 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB	14.27027744	$125 725,43

Transaction: 326e02a0863cfd646ec2bb01038b4954f55bc9010d9fd4d87501cecb2be3af61

Network fee: 54840 sat ~ now $37.81. Avg: 63.4 sat/Byte

Confirmed at block: 608405 in 2019-12-16 20:32:56

Inputs	bitcoins	USD by date
HTX (huobi) 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV	25.18674321	$183 558,47
HTX (huobi) 125Y6XKGf58jSJbXV24sS1XYEPEkevYXbt	30.00000000	$218 637,00
HTX (huobi) 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r	22.94630035	$167 230,34
HTX (huobi) 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN	21.42882757	$156 171,15

Outputs	bitcoins	USD by date
1MFVUvYvdkzzzQ65JF5Rv5p1hTUnss3RMe	7.06320000	$51 475,90
3BMEXNenzqYdXMM3t9u8bxHQFrsvUocTZy	0.04750000	$346,18 now $3 274,70
13WpoxzsFp2fGmHHz9d6A7PGQRaxPrVByQ	0.99950000	$7 284,26
1HpQJikpAKFinDG6y4yNWfTjo1FP43HmwG	7.79940000	$56 841,25
39rPk17ccN124SbjwiRvXmYuTtdZPtva6a	60.00000000	$437 274,00
Load more 3 lines
3LGmKwS2FyYV2xfMTNPsuvFcSnSJYjyhZg	0.26232613	$1 911,81
1281veBUpAS5Jjor4bzYLevUTQZMmSAkMA	19.99950000	$145 754,36
HTX (huobi) 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U	3.38989660	$24 705,23

Transaction: 032dc4018e27261ad274237110918b5b0423a6a228c847a7295c447bd39d524a

Network fee: 10000 sat ~ now $6.89. Avg: 9.05 sat/Byte

Confirmed at block: 603616 in 2019-11-13 20:45:28

Inputs	bitcoins	USD by date
3BMEXNenzqYdXMM3t9u8bxHQFrsvUocTZy x 2	0.12000000	$1 051,45

Outputs	bitcoins	USD by date
3BMEXMX4C2n2Zn6zr8qTBXmiMqooutXYV1	0.11990000	$1 050,58 now $8 266,03

Outputs

bitcoins

USD by date

3BMEXMX4C2n2Zn6zr8qTBXmiMqooutXYV1

0.11990000

$1 050,58

now $8 266,03

Transaction: fc29fddacc909787e92188fbb280da03a663091e491815e2081165a98d8dac28

Network fee: 58260 sat ~ now $40.17. Avg: 63.88 sat/Byte

Confirmed at block: 603430 in 2019-11-12 09:14:31

Inputs	bitcoins	USD by date
HTX (huobi) 16sssuHsGKVFfzMamXekkokeAqHLB19Leh	45.36086048	$397 456,40
HTX (huobi) 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf	44.43522601	$389 345,89
HTX (huobi) 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp	46.64621296	$408 718,78

Outputs	bitcoins	USD by date
31xEMRTpa5tYG6As6B692HpzqKWFbt9GvX	0.12781800	$1 119,95
3BMEXNenzqYdXMM3t9u8bxHQFrsvUocTZy	0.05950000	$521,34 now $4 101,99
1L1f7amrDTvd3o8E6Ubu8XL3BcoPvRADbL	0.75065100	$6 577,28
3BWmttakrwd3hk8Chs8nd64Uhq7V6QSR6i	0.16750000	$1 467,65
3AmSNr5AnJGgsE6W75vckr8oggvKzAuuJU	0.49950000	$4 376,67
Load more 9 lines
3DQ1wbWYRcAWfQNqPsEagNNBXNBnAHYMCd	0.01090000	$95,51
1JhpzrVmhybZjvcbc5BJij7Kxvraa4v859	0.01084220	$95,00
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P	99.67930000	$873 399,99
3HHVBbWEsDoFJAyudYM6wEZi32GDx1zZ6K	0.15000000	$1 314,32
3HBb5cBa1cE3YtKAJdyXu6oNDQyCGFDSuh	0.16289800	$1 427,33
374sgCkrWTycVrUuZ5hrwRYjveSNUwQXUc	12.99950000	$113 902,92
3KcvFJNUJqSss4TCJ7aw2VKr5nqj67WeDd	0.60000000	$5 257,26
1FbMkfASKMrdgkYA3wVDjVSaiqP3RCTsDr	0.09950000	$871,83
HTX (huobi) 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF	21.12380765	$185 088,92

Transaction: 905105a83a51e0d163552e0d31b79de0fbf22d6a85c7510ac76bca33f9c8dabe

Network fee: 320300 sat ~ now $220.82. Avg: 92.98 sat/Byte

Confirmed at block: 597551 in 2019-10-02 15:44:58

Inputs	bitcoins	USD by date
Binance bc1q20er9a905eug3duul5lxlzlsegxzp9tf52mwzl	0.00773369	$64,83
Binance 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 4	18.12666254	$151 943,12
Binance 37pHrswSvhtuLQ74NYqJK2x6zVTAzu9KYB	4.46303422	$37 410,49
Binance bc1qacs79ue80lspgedjesp8nyuhaxtq4ey0vj7crq	0.00323302	$27,10

Outputs	bitcoins	USD by date
3LpVQPDbS5xUkEaR5Snjvn9FJ7LZxEUzVE	0.00071493	$5,99
3Evap9GpqLvBSyPLHzXYi73BaCuZJQZ94f	0.19831342	$1 662,32
1JicciVgjjx5Gvuo9auEwzsBFUbi9VMQ4V	0.01194559	$100,13
3Dd4YyBregpEJtU7yB6FkNtbABfhRVie2R	0.02060570	$172,72
1AhJYQLNmeP56G3ghhC7mhhpj4x94KFXFp	0.00259355	$21,74
Load more 67 lines
3NudtnebDBJUuCKMqeiindCyf2SebhYDJf	0.00619631	$51,94
3MtgQGA9ZceDHJUrt7MzkZ1KDL7eNVto6k	0.99950000	$8 378,11
bc1qh7psyek7kf3m5d42jtwd647x8c4tcd5j9npdlp	0.05000000	$419,12
35eoGttyVZ9ov6iMbz6dwBbaymhLHCQwrA	0.03000000	$251,47
3LX1SBwSQekpkzKUwxWFF4ZNH93h6t5NPJ	0.95740000	$8 025,21
3F8Wez7338zRUEaJ481Lh6ZcKUsnRguPLE	0.11000000	$922,05
16dNwGRXhxujhXVvuo9HJayt3dGuAVbGyo	0.01950000	$163,45
1MEWxQno9UUSygw6keJbCVPMkZa5HeNe4a	0.05119825	$429,16
3Cw7Jn9UhscuGsTrM3nJdaCYR7u2t9WgDX	0.01328962	$111,40
1AQngGzz86SUuSPkYqVQVX3eX6fCvwd3pZ	0.05700361	$477,82
Binance bc1qu9ups6plwk8at9ls0709gklsjmtwjwqaqm0n95	0.00875287	$73,37
CoinPayments.net 38NRYzUdk1jD9fXne2P9EgVz3QFVr1z9XY	0.00253733	$21,27
34L2RrJ8sMid7oRznfRHTSnmbGBrjUsAA2	0.01466817	$122,95
36XmxHpaZo3h2Q5iGVqcQF53SyA3pDd4xt	0.44000000	$3 688,21
19BzJpU6YPSR7nRSTaVvQwhUmcC6BhmJwE	0.06024200	$504,97
1HD6pEswE3gu713hexNRyYf3zvzqnpSMw8	0.04950000	$414,92
14GTebUjSed4Vrx8yzguhoncRnN8itRnSi	0.00950000	$79,63
Luno 1Ba6V6PPeN8xFAbA19iug9eVN6gTT5o88n	0.06073579	$509,11
1LFiojNBbijdMuMqfrnGqtqy1UEJt5LyGq	0.04619589	$387,23
36KwrqTL1xtgjdvJFFQeh3UFJ2HEvzMfQW	0.14250368	$1 194,51
39kSN99Ey1ThccPCw62M21R7rd3WF9WsbZ	0.21692000	$1 818,29
36cMNHexSmovyfENWdtkFkY9T4dZpkiQVK	0.01000000	$83,82
3AfWuL1hEidDU5GHXCqrKjfDtWDHfo7YHQ	0.11025016	$924,15
13HzLi46aEfFqbuAbq1oit4gsbp5ZwsV53	0.09950000	$834,04
MercadoBitcoin 1LrpthAaWP3vPRRJDSgsZq5vPdvYewjMPG	0.08950000	$750,22
3DytHovjVDVhF5MPRuL9xNjpfi8qnsaXww	0.01754100	$147,03
39fz58di1iQdx6i7teMQYJpK45yUVCUEXy	0.03051515	$255,79
162TFq7BNJTvMmYS5mwkeB1JT9H6aFpvCw	0.09308148	$780,24
3G99zaa3LpgjXRwM2AX6zMr1Bn3qnXLoiD	0.01259000	$105,53
3D9JVPKKxqTQUVarcaLd2wpXhoZBpV9qn3	0.10000000	$838,23
HTX (huobi) 1GVzumGXyDyS1dUrQ1TjE82CouGdRWcyz9	8.98595720	$75 322,99
3BMEXNenzqYdXMM3t9u8bxHQFrsvUocTZy	0.06050000	$507,13 now $4 170,93
1JyKkQkrD5shLfXPanLj1xjWjmTdxg9aKH	0.14475542	$1 213,38
1EYMsncvcyQ23pZRHESJ2PLW5E494HwJza	0.03000000	$251,47
14Vuyh5qd2dPzg6CKsL3dEx8LovCBcLdKf	2.17786000	$18 255,48
19YgJk2uhmVEFxATch6ew2yCRDkywxLv12	0.00070945	$5,95
3PNFUCT6vptXN6nUBFKzZxoHFeZxJEFutr	0.05986407	$501,80
1M3fEFEM7DFVj5gEa33K2nB5FskUy5B6TF	0.81041098	$6 793,11
32VfLvwXjGFtXkPh2Sxehfr65FgKgZxf6d	0.00950000	$79,63
17jtX51d2bY7en3gG134Kz7k12HgYqeP6x	0.03998845	$335,20
3P52Y2Pk6AfTmN8EAxYC2YiMQ4GwzpuSzh	0.00950000	$79,63
1DgTSmZ3KKx3HaS3eDaYGYisWnpUX8qvoj	0.00526799	$44,16
1Jfyokoz4ypci5DwCYYRpQZDF4oed7ZHMG	0.02500000	$209,56
36RnY9Ubpktmhho76iFjF13g4ExCeGZLg3	0.05759300	$482,76
19ffypGgwcYBUhPWJpint5HHAQYm55WH8B	0.03076200	$257,86
Kraken 3LUSH3bfdwHraGPCbSp6YbRhHB2NKoQ4E1	1.00000000	$8 382,30
18mT3ugD8BkPCiStkwAwFFEP57RrGuW57i	0.06947500	$582,36
14nnFREtoWSVRAGgWe8z9FdpSLhHo7ai1F	0.00363700	$30,49
1ECaNPTottubhfnZopEVbZhkh5ZMBXJdjR	0.02300000	$192,79
38aFkkrdTv2oMe8okhbbZVfwitj7j2rUEW	0.38121451	$3 195,45
3BxwWkMZQfh5WJ9pR9zDdnLVjDpRXfRWmc	0.10950000	$917,86
1L6KnVG6Kq7XxoDMkbcYv2MkMnJ1sW6YAn	0.05445109	$456,43
1CyMuwC5B4o88RY8FdbdA1w5GKjCEfjBhr	0.27373100	$2 294,50
1Nmc2i7RDFXvuGcMRFSbKLo9XYzE167hs6	0.00561400	$47,06
3PkJruTiVipD49Nh1zLGMQEiWSYLTqhYCe	0.12391607	$1 038,70
3FYv99tH4vKUTMZZDETNvG8um6kcK6DtjK	0.01486158	$124,57
1CzUkt31xEoVjJfPgZw9ahSgNDN6HXQ6C8	0.36704968	$3 076,72
18p1ojEwmojihPVCUuWA1w5kxpEuPsd5Yk	0.58865000	$4 934,24
35qQJdCAFEeNDQ5BPWeV1uwd3oVo1zGye8	0.15310000	$1 283,33
3G5PCY21f55igvKQi54rtqHPwXfoFDWsJf	0.54190000	$4 542,37
3B9cv9onAvA6FV7JaLdg8Fs7GS6dU4WzEJ	0.20000000	$1 676,46
HTX (huobi) 1PLduZTypTKEEJTAovDfrLxmvvz8urp8Vw	0.33955705	$2 846,27
3Nrk2A1fu3jVXmqKqRukMFzxA5xWoNbqRP	0.00972650	$81,53
1rT8HiMqjFAepNCdNkKQ3LmCCXmRWXrgZ	0.01079677	$90,50
1FUfUVXYfPRC2k9aFye72xpLZJR7Caxh1A	1.37021000	$11 485,51
1Kw7fUsCdNnWCryofxoSqcjaXo3D7q2NN5	0.00241916	$20,28
3BW4RTPX9s5WJLqBw1q7n9C6FpsduN7qG3	0.36418800	$3 052,73

3BMEXNenzqYdXMM3t9u8bxHQFrsvUocTZy

Confirmed: 0.00000000 BTC / $0,00

Transaction: 308e6856c4e3efb2146d74be3386856ebbb7be0f09f3daad383a2a799b5e4589

0.00200000

$53,74

0.00200000

$53,74

0.00200000

$53,74

0.00200000

$53,74

0.00200000

$53,74

0.00200000

$53,74

0.00200000

$53,74

0.00200000

$53,74

0.00200000

$53,74

0.00200000

$53,74

BitMEXbc1q6uquuhn480v52nf58j9rhpkcfg7rfkl48h9lw0

0.01960000

$526,62

now $1 351,24

Transaction: 6f6ef0afc6bd0dc34cbadec93f74831417c32282b250d0dc285a03cfb90eb531

HTX (huobi) 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK

49.53823273

$2 770 599,05

CoinPayments.net32vdsrRt7euJ2UxQsdoB18NUiYXfmRpa4T

0.01600000

$894,86

0.46295943

$25 892,63

0.25669959

$14 356,82

0.25159063

$14 071,09

0.19471612

$10 890,18

0.22294707

$12 469,10

0.12817968

$7 168,90

0.39160000

$21 901,60

0.01620000

$906,04

1.49605100

$83 671,89

0.02060000

$1 152,13

0.00200000

$111,86

now $137,88

0.00168400

$94,18

0.01933162

$1 081,19

1.04140222

$58 244,06

CoinPayments.net31kadV9MFER4QLGUu7Wfv2T1TS4bqjrNXf

0.01830000

$1 023,49

0.00130361

$72,91

0.00120000

$67,11

HTX (huobi)1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG

44.99485792

$2 516 494,91

Transaction: ec74485363bc7f9e023e8c5e18c7fdb03f9d8283dcbc8cf098137ccf47e6f294

3BMEXNenzqYdXMM3t9u8bxHQFrsvUocTZy x 2

0.11509115

$769,95

0.11499115

$769,28

now $7 927,60

BitMEX
bc1q6uquuhn480v52nf58j9rhpkcfg7rfkl48h9lw0

HTX (huobi)
1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK

CoinPayments.net
32vdsrRt7euJ2UxQsdoB18NUiYXfmRpa4T

CoinPayments.net
31kadV9MFER4QLGUu7Wfv2T1TS4bqjrNXf

HTX (huobi)
1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG

Binance
bc1qpmhcst2sw0udrxuqtxyxd0puhe89qwfv2vgurw

Binance
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 4