Bitcoin address

1B2p7Pi2GhtefiKwjoK4eHMWaTqiXniiSE

Confirmed: 0 BTC / $0,00

Accepted total:

4 TXs

0.25898999
now $ 18 956,00

Bittrex.com

Category: cex

Bittrex.com was the main domain of Bittrex, Inc., a Seattle-based centralized crypto spot exchange noted for broad asset listings, liquidity, and security/compliance, which wound down U.S. operations by April 30, 2023 amid SEC allegations and later saw Bittrex Global shut down with trading disabled on December 4, 2023 and final asset conversion/liquidation windows extending into April–May 2025, al

Transaction: 70911b72bcd57aef2df15228f1c50f63dfeb8c055d0c41637a6a3c1b46a163b4

Confirmed at block: 2017-12-01 13:51:14 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1DZdzU7q3VJuyyD4GFhUXLbrV7MoGyoRrv x 2	9.997	$137 335,79 $731 700,42
Bittrex.com 19S5wEoNFuGy1A1MRYX9bHt2DWvwcYq7aS	4.9985	$68 667,89 $365 850,21
Bittrex.com 18J7zWLcBcqYTwNUZnnVjtrqAD25zWortC	0.05888085	$808,89 $4 309,61
Bittrex.com 15ACauUudK1tzELWV89UtaqWKA6HtrsGUv	0.05888225	$808,91 $4 309,71
Bittrex.com 193MipnFFTL9VUHMuzb7hr9cy3Jo7yzwXv	0.05888343	$808,92 $4 309,80
Bittrex.com 1647VUYGGXBqQurwfGkuh6aVoUvL1wCXHA	0.05888449	$808,94 $4 309,87
Bittrex.com 13YbgDNSgjEvKQiMFaYRecxHMQRuFHxKAm	0.05888449	$808,94 $4 309,87
Bittrex.com 13MrUT9EAXJ9DSrHUsHiXrudb7gHVmp9XL	0.05888562	$808,95 $4 309,96
Bittrex.com 1EMJJAWsReJjajhsj3rvDkcJJNGzo4Aocd	0.05888602	$808,96 $4 309,99
Bittrex.com 1PDoKE1eUPyGJFNkZt8dmNUdr2dw6gs3KD	0.05888673	$808,97 $4 310,04
Bittrex.com 1FWbyLAjoD5ceaBexejqkXRgewoXacdu44	0.05889399	$809,07 $4 310,57
Bittrex.com 1EbaGUnmASdSVPhGtnLraTRzKHm7Yi6CFH	0.05889666	$809,10 $4 310,76
Bittrex.com 13U1VA4MCwhDbEqFqTJft5F494fZ3SH7nd	0.05889788	$809,12 $4 310,85
Bittrex.com 1LeewVHFLpTWBu7idanadMfSbA5tuokzmj	0.0589	$809,15 $4 311,01
Bittrex.com 1Fcabpzcux39oeBLf5j44WKxwPwkd7JEwf	0.05890285	$809,19 $4 311,22
Bittrex.com 1MLseRpY89KCCekMAoUKvgPHR8d3vCPndw	0.05890691	$809,25 $4 311,51
Bittrex.com 1FxHDhc5bzKxY38emp5o7FfUW1je8i54CF	0.05891123	$809,30 $4 311,83
Bittrex.com 19AhrhNRfTNZkzxvfTZSmRsCRJJ4G8VUd8	0.05891263	$809,32 $4 311,93
Bittrex.com 1FW4SxkdNE8hriXVTmz6j4xxY9bqhKMB6z	0.058913	$809,33 $4 311,96
Bittrex.com 19jX9rZ2wjc3cFWk94LRkiXrdfqABZASgR	0.05893677	$809,66 $4 313,70
Bittrex.com 13mwB3zY9q5TXek13DV4TZJ1TrhGTBVZy5	0.058938	$809,67 $4 313,79
Bittrex.com 12FcDpzEG8ubxBsMzfjeQ1yNjbsFGs9avt	0.05893915	$809,69 $4 313,87
Bittrex.com 1PD6evjGSzPHSQDcsp1tnjkaLprQxjKrwn	0.05894031	$809,70 $4 313,96
Bittrex.com 1JniT6JUMv1nciZ78U6PgYXvAk6xZrYTbQ	0.058942	$809,73 $4 314,08
Bittrex.com 1MRbxwYET6bYjZnS5dW7GRSuncpSHoaGCZ	0.05894476	$809,77 $4 314,28
Bittrex.com 1EQu2FSa7jrE16BVn2399koX5B9XWQgfrJ	0.058951	$809,85 $4 314,74
Bittrex.com 1AvB7VTpHBQ4rkzViWtdKFC9HRNp3Cb5bx	0.05895251	$809,87 $4 314,85
Bittrex.com 1N7UiFjyYUosBveiRhTYztVARGcMwhcSoC	0.05895688	$809,93 $4 315,17
Bittrex.com 14bpuzgpjEkfzQg5eGWojkJWF9tm1bLifm	0.05895774	$809,94 $4 315,23
Bittrex.com 14qGbvtCnwaTqNytpKrAJVDTzNXhWKrJER	0.05895875	$809,96 $4 315,31
Bittrex.com 1P7nR9fm3VSQeVUVgZrrW3Nf4z7zzZ3Zvs	0.05896012	$809,98 $4 315,41
Bittrex.com 17dZ4YUyA9rMTWAGZeA5hFoiRDSBYojL9i	0.058963	$810,02 $4 315,62
Bittrex.com 1FxCdHHx6VxriMMYACiYu5Vpj4veUTnDNx	0.05896749	$810,08 $4 315,95
Bittrex.com 153VSqpwnn2qUX8iRMHVjAFaxFWFEQDYfz	0.05897083	$810,12 $4 316,19
Bittrex.com 121Ai8jSpx7TngxozkbdVRhqMgwji5ftvA	0.05897135	$810,13 $4 316,23
Bittrex.com 1FWMae9dM8yrZhBGjkWQXhuWoYdQ8Vwqjp	0.05898475	$810,31 $4 317,21
Bittrex.com 1NYUQk3msRM3NGdxHcUAUWec7ZL4jcUWPq	0.05898684	$810,34 $4 317,36
Bittrex.com 1B2p7Pi2GhtefiKwjoK4eHMWaTqiXniiSE	0.05898999	$810,39 $4 317,60
Bittrex.com 1GSkGptHhqUXuNK1SVg5YWsUDMzmf2Nai	0.05899	$810,39 $4 317,60
Bittrex.com 1DzwcSPANk1mjEHfLDd5SXpsRTuXVb7FVa	0.05899246	$810,42 $4 317,78
Bittrex.com 1KuorGd5Kp9BbgkmyFm1UZDE3cDpE7oZXT	0.05899284	$810,43 $4 317,80
Bittrex.com 169rkTdn3wJqy7VMDjQrctcEdYVKTrSC3q	0.05899634	$810,47 $4 318,06
Bittrex.com 1KA2BP91wDsUZhHCmbxX8Pb9eyxwxF18tR	0.058999	$810,51 $4 318,25
Bittrex.com 1KcPRj9wgdpbtWzSQ7m7yoUEfzbzX8h58X	0.059	$810,52 $4 318,33
Bittrex.com 1HwcZrXgeznWBiLwjAqSx3tKtEYok4x6vv	0.059	$810,52 $4 318,33
Bittrex.com 1Lzkkfv6bguRWGUyQPdBphFYMFeNvs6iAt	0.059	$810,52 $4 318,33
Bittrex.com 1LYAx5sXdGT24oP9NC7DCNUFZf815Un2Uy	0.059	$810,52 $4 318,33
Bittrex.com 1pW1W8s41YVSN7RW88rcrE7nC38d3Qbed	0.059	$810,52 $4 318,33
Bittrex.com 1HCwd6Us1nSUd7SKGgjJ4GPQzronqCPgB6	0.059	$810,52 $4 318,33
Bittrex.com 18fcYxYr8XV1iKXbqpp5YhLeKYocH6ZC1r	0.059	$810,52 $4 318,33
Bittrex.com 1P19ooVzJwTKTKfNqpUhQH5GJYue9EzEQw	0.059	$810,52 $4 318,33
Bittrex.com 1KUUB8EyQrmQw1CGo5EBPodCJ94hxpkkkk	0.059	$810,52 $4 318,33
Bittrex.com 1BHj4eFEu1o4GavwZnWnD9EMcmqyhQiXvG	0.059	$810,52 $4 318,33
Bittrex.com 14Vi3ncA7skN8BjavFH3SNV6Q3hXffxSgV	0.059	$810,52 $4 318,33
Bittrex.com 17g94otq1v3yBMunmcwdyQUUYLAoyiSSUo	0.059	$810,52 $4 318,33
Bittrex.com 18seUV3MeFkUpaevaJxf3AjZye948nNyUt	0.059	$810,52 $4 318,33
Bittrex.com 16kgwogS9pgKtwju4uwGM4x2ohRdtiCk8g	0.059	$810,52 $4 318,33
Bittrex.com 17YD6tdTiz6ecMNGn5mCjnYTYsEHYhRCmq	0.059	$810,52 $4 318,33
Bittrex.com 15fsDmVJLyopEXoEGgqiZTQaHKrjeqmjT5	0.059	$810,52 $4 318,33
Bittrex.com 1NvbU6yDyz7djkbzXTXfrBULhRM614K1cj	0.059	$810,52 $4 318,33
Bittrex.com 16QjZDVKicWuhGStbpxZJe1Kxig1UcB6NT	0.059	$810,52 $4 318,33
Bittrex.com 1CaWZUERhwysZCWbtLZBYtqztm1JQBDJCh	0.059	$810,52 $4 318,33
Bittrex.com 18ABob15cBYbSskxLv23tdNjmU93Yq73Fc	0.059	$810,52 $4 318,33
Bittrex.com 12RDhVNszdFFmYxhTstFgF6mfLqyVr1A2P	0.059	$810,52 $4 318,33
Bittrex.com 1DJaTQYZessrx1YJi52NJWXiKSspoESJWy	0.059	$810,52 $4 318,33
Bittrex.com 1AEZXebh52m5vo22k8yr1AKZDQhkh1HJAk	0.059	$810,52 $4 318,33
Bittrex.com 1PN4VhnKLYvnviS1yBNZ9rm8KuTbXm1Yjb	0.059	$810,52 $4 318,33
Bittrex.com 1AGaJh7HRQsqsQY7Rqd2DZbnSni9tLjVeJ	0.059	$810,52 $4 318,33
Bittrex.com 18JSiJYNMRfbu3bGa8F1uk73MEBsmrCXh6	0.059	$810,52 $4 318,33
Bittrex.com 1Aor8WQHa46R4dCzvNT3DgE88VwLgCF64x	0.059	$810,52 $4 318,33
Bittrex.com 15DGwnXsM1AQpgTY8wsQEDEHaLWzAYfWKT	0.059	$810,52 $4 318,33
Bittrex.com 1AW5PsRpKbWRY1j9aoy9gr2txfZwFxKNU8	0.059	$810,52 $4 318,33
Bittrex.com 1NU8n9uDfhbKCTUsute9BAd9D3y8wJxfpM	0.059	$810,52 $4 318,33
Bittrex.com 1JUmeMxSywvBbzz6Rtomh3or5dpKXJ4wf1	0.059	$810,52 $4 318,33
Bittrex.com 1Der5dL5nxr8cAWLsSvoRMYKYvJWV3Dfqg	0.059	$810,52 $4 318,33
Bittrex.com 19Xoxpx4uZUd43cQQ8AdtA2Qhk4suTPUfU	0.059	$810,52 $4 318,33
Bittrex.com 1Puaf1dMwNkmJyoq8pApMFhRmmcBzgSM5h	0.059	$810,52 $4 318,33
Bittrex.com 1GaAHJ9pJVjZ77t9FPWRd3YR6ok3KU5jq6	0.059	$810,52 $4 318,33
Bittrex.com 1JFaYW7YREXdFvy8zGUm8M3yA5PtkaLfSr	0.059	$810,52 $4 318,33
Bittrex.com 15F9gCvZWiwPfW58UMMQJAFkTi95gabX8b	0.059	$810,52 $4 318,33
Bittrex.com 1MGbc2q6xkL4GkZgjacb2vUGDXh9D4ayin	0.059	$810,52 $4 318,33
Bittrex.com 1E5yqkFQWSt6C16HysaMdxGHH4sUGopyGZ	0.059	$810,52 $4 318,33
Bittrex.com 14C9MJQ9tpDksv5ahbSFMguieiwnGfchuc	0.059	$810,52 $4 318,33
Bittrex.com 1HRt2bYfB5DGStrTLsGCm4fU19aFE8no9S	0.059	$810,52 $4 318,33
Bittrex.com 18eKNViEdrv9eNReyebstCji4kehTgZuMx	0.059	$810,52 $4 318,33
Bittrex.com 1pjdH1rdxGexDWc8UgwfBB4J1yhRSBjPj	0.059	$810,52 $4 318,33
Bittrex.com 1J1f7EFy37uniqQ9Z398jpp38xUhVd1UUx	0.059	$810,52 $4 318,33
Bittrex.com 19di5BkzEGWkd3cPyAEgyraCq7UW5gojdj	0.059	$810,52 $4 318,33
Bittrex.com 1ChpCF88VjK65eS2HDj6tWTH7YegMcv7Jh	0.059	$810,52 $4 318,33
Bittrex.com 14BMSRCDY7eU26w7hiYAhzGuAmC7X5bT5m	0.059	$810,52 $4 318,33
Bittrex.com 18uvgJza7uXoYL4jQZKaaGzxn4yTSWAx9f	0.059	$810,52 $4 318,33
Bittrex.com 1HyPK9Ujuuq9ikZz34H5DDKr9rjB6gkowX	0.059	$810,52 $4 318,33
Bittrex.com 188VGk9xsuGa6iNq3iifWcJo9J4yT749LM	0.059	$810,52 $4 318,33
Bittrex.com 18w7VmFJj2jVSyDzGC1oNWV51pGxxBMAtx	0.059	$810,52 $4 318,33
Bittrex.com 129PWrUGwC8ZFxiAna5GcFDZFWNVYdqLzQ	0.05900764	$810,63 $4 318,89
Bittrex.com 1BwtXRsLNka7pGuZ5YrWVoGEzfobPbxEYo	0.05901088	$810,67 $4 319,12
Bittrex.com 1SSKjmWrTP9SBebaqLQidchHujZBswiee	0.05901614	$810,75 $4 319,51
Bittrex.com 15MUhjTaBHqcL6h2UzbQyGcrR7XaRkb2M4	0.05901954	$810,79 $4 319,76
Bittrex.com 1KdrdLsaNG4H1V33p5iCVmsDohLNvz52XM	0.05902104	$810,81 $4 319,87
Bittrex.com 1E2Ypzvrmscf1WFZH5kjn4WzixSXRNEpac	0.0590239	$810,85 $4 320,08
Bittrex.com 1GKc4KbQkBEmuBuXgYcj3qhxGeYh3wuL4j	0.05902811	$810,91 $4 320,39
Bittrex.com 1Jd271PMxddAdJK5gQz8bt9CwKvbiHX9dG	0.0590296	$810,93 $4 320,49

97 lines Network fee: 3732.19 sat/B ~ $525.02

Outputs	Bitcoins	By date / Now
CoinPayments.net 1KMmcJX4pqkWEHz4aXfGLwcoKBfGHc7ANN	0.0055	$75,56 $402,56
1BRWToxHafsHwnZbFF9QPkoZKETNv56ceK	0.00549612	$75,50 $402,27
36aS4zetW9xq24cacLY4qSrgyesjL4yVUH	0.25	$3 434,43 $18 298,00
1J1NzRhGVKffJzWFxromTGbqLupdJUy5as	0.00525797	$72,23 $384,84
1E4PbRJftRNJWiKQc5jjkKn9DqkJiKB74Y	0.069	$947,90 $5 050,25
15SoKriBTjSGgfHg5ZXz7jSuEmNYN3KWoq	0.08348293	$1 146,86 $6 110,28
3HwQUqRwg89TCkBmpZxLKCqDjjqfbjw1hF	0.49059439	$6 739,64 $35 907,58
1MjYXGKtypKMQHgMGijdC4FaogQZuARV4i	0.009	$123,64 $658,73
35XPF4KgVW4ymQR6qvK5T5ve94RFHcfR92	0.09185375	$1 261,86 $6 722,96
1JB3iWJbraAPQrB4MbyAS3H7yt6rA67Wmw	0.58749837	$8 070,88 $43 000,18
178ycmbYXrpABEYouEytRDtC2by9UcHAS7	0.05488599	$754,01 $4 017,22
3KoXX4hDHABJnDwy1DUimaEAuwzLPMizgh	0.0335	$460,21 $2 451,93
1DKz6Mux9JWoQvFKMhpeQzgUEMGDhgt5WD	0.999	$13 723,96 $73 118,81
1Ff6tXSGhaKh4shD6x7R93CKdBHTmGHWtY	0.0324397	$445,65 $2 374,33
3Nv3WdGL8Lut7pZKu8ARpTw4MqePP6pJjN	0.20134158	$2 765,97 $14 736,59
12Q4DNK1THWC71wggakrAwC671CkxMbXpp	0.0037942	$52,12 $277,71
1LsJhCf1fV2qy9z4dVAsXVebFUzmRKAtPL	0.01490436	$204,75 $1 090,88
1BA1Zz8a2QJwh2W5cm4X4uVqAWJYZAaaBn	1.399	$19 219,04 $102 395,61
1BVh9E2MZRmSgkDz1kcU7gMChKJUsm6Fje	0.399	$5 481,34 $29 203,61
1LhSRwmba4kcjaSFbroZMfPEt9BeD6eNbG	0.009	$123,64 $658,73
1Cke4m6CUPVaGtX72homYzw7kvmK8jfXYR	3.94346435	$54 174,13 $288 630,04
33BcwWFaq6cMm8iiN4Axh6s1EmJGftcPF4	0.0466318	$640,61 $3 413,07
1PEiCx9uaB8TRFoik3idfMnKWpqyCFKzmh	0.99529343	$13 673,04 $72 847,52
17jJ9sFbJh41FevzefbWp3dKUxik91Hfg9	0.55677106	$7 648,75 $40 751,19
Bitstamp 32kXwQKbSgT51nqgqWgNWfLro3nXHvZmPa	0.0143	$196,45 $1 046,65
3PKCCyxhdcCV5vUNKSi5VrHhB8YZ2sJczo	0.019	$261,02 $1 390,65
1Lhr4ZFrrGfNveF8jsQmQtxAhmvoyJ8pd3	0.09785558	$1 344,31 $7 162,25
12nkQBQvVUVq8xdxY4RzzWMNZjTjJ7u9p7	0.00969421	$133,18 $709,54
3LBp8vZtCTtgm2ubg9kBEyjkeT3JeaZbfB	1.127	$15 482,39 $82 487,38
3JSqZewmHh7k52kcPQW96Ckmhc7J9CY5QK	3.00820519	$41 325,82 $220 176,55
12Uxy6pAHRZ7S1V7x817316K4mQzHKYgPy	0.07490237	$1 028,99 $5 482,25
1PRVyxcBFXwRszqcHpYy3TUzxpRjyUzdfj	0.08291114	$1 139,01 $6 068,43
Bittrex.com 12ZQVoMUb8GoE7M42SmV9psiDKB8ueHfMZ	0.00684509	$94,04 $501,01
1KmGmshoi4kGmish8mNKJc9EkKAhPAd1Sb	0.01184182	$162,68 $866,73
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	6.11556571	$84 013,81 $447 610,49
Total spent		$ 286 497,41 $ 1 526 406,80

30 lines 20.85483111 BTC 454901 Confirmations

Transaction: 4054f58f55abbcccb77d551395c1cfe79b549f76acc89c00f7e5445db99547da

Confirmed at block: 2017-12-01 08:53:44 (

Inputs	Bitcoins	By date / Now
18NTZ6nophtKb2BRZLjZ1LuWzvoBC7Qz35	0.05903745	$811,04 $4 321,07

Network fee: 4.63 sat/B ~ $0.65

Outputs	Bitcoins	By date / Now
Bittrex.com 1B2p7Pi2GhtefiKwjoK4eHMWaTqiXniiSE	0.05898999	$810,39 $4 317,60
Total received		$ 810,39 $ 4 317,60

0.05898999 BTC 454933 Confirmations

Transaction: 7ff83731628b4f1531a2ed76f8dbfc950b8fa1cbbc9b39c40f4fd556715ac9a1

Confirmed at block: 2017-11-23 02:13:07 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	31.42667506	$306 221,52 $2 300 181,20
Bittrex.com 14cQRmViAzVKa277gZznByGZtnrVPQc8Lr	31.4170189	$306 127,43 $2 299 474,45
Bittrex.com 1DxgWi6WXLuPLAEbnfPKw27RAdmQtsjn8F	0.2	$1 948,80 $14 638,40
Bittrex.com 1KqXpBHj3s11aanQvd4qzRtTpiQaGCtbUx	0.2	$1 948,80 $14 638,40
Bittrex.com 1PRor9iHTVe1265WBp3REDkkBH1FBZC17U	0.2	$1 948,80 $14 638,40
Bittrex.com 146LhV9eFEovvKX116f74XvLFccdhaPfz7	0.2	$1 948,80 $14 638,40
Bittrex.com 16JXVHJHAt4BAvb37fhN6rEV3kiv81N82s	0.2	$1 948,80 $14 638,40
Bittrex.com 15xgVPEvZy73YXuaRmoDJMaX1xnARoaobA	0.2	$1 948,80 $14 638,40
Bittrex.com 1JToEEdL3HwJWAD6epFxytk8FFi6s6sxxG	0.2	$1 948,80 $14 638,40
Bittrex.com 18gD3N4jFHDehfbg6Mx9N3cr9puRMMTToA	0.2	$1 948,80 $14 638,40
Bittrex.com 14wovaVx4fKYiTYM8WaZcFFsQ8yNcSYCXE	0.2	$1 948,80 $14 638,40
Bittrex.com 14Hn1cVQ72R28jn4o6rqJTxMNJzV1Gng46	0.2	$1 948,80 $14 638,40
Bittrex.com 1HPZGL3oADzqHiScC6TfxSzQq779WxYQVj x 2	0.4	$3 897,60 $29 276,80
Bittrex.com 17LNoDcugNiXAANpC7ZBiBmCGN2wy4kLvz	0.2	$1 948,80 $14 638,40
Bittrex.com 1G1i8DZBWv99SJDzG399FCtUukYifHE47g	0.2	$1 948,80 $14 638,40
Bittrex.com 1JW9eFDZwRXUb5NUY4PCnupF3isnUn3CN3	0.2	$1 948,80 $14 638,40
Bittrex.com 19J53wJWVXrgdqm74wGPQHmzKeeAttWSdC	0.2	$1 948,80 $14 638,40
Bittrex.com 17aqU3kmqB4UmQAFMYJ2u9xrE7vmM6QVLi	0.2	$1 948,80 $14 638,40
Bittrex.com 16nK1g22cy6Ddjgwk5EsDGqBhWZxiBZreN	0.2	$1 948,80 $14 638,40
Bittrex.com 1LnKBw43SYshHngfeoM4VBKBBgdLfh2gkK	0.2	$1 948,80 $14 638,40
Bittrex.com 16ncmwMBV2LmMQrWURXACtjHxSS48mCeJc	0.2	$1 948,80 $14 638,40
Bittrex.com 1B2p7Pi2GhtefiKwjoK4eHMWaTqiXniiSE	0.2	$1 948,80 $14 638,40
Bittrex.com 1AA6XDk7BE3DGRVSu9TBVrBk4FPuPSLLna	0.2	$1 948,80 $14 638,40
Bittrex.com 16cxzbaTdiYUrpuLz4iQUy7YjEMJ8sLZZF	0.2	$1 948,80 $14 638,40
Bittrex.com 1H7NoQKVpJMA3yeY4RiyGdRg69sMMvEgTo	0.2	$1 948,80 $14 638,40
Bittrex.com 1NPBXTudAhTbGjcKNMVMiktbf6CyPAu2Rj	0.2	$1 948,80 $14 638,40
Bittrex.com 1LFdXXCD6oNgBHbdsK7hWhVhApRM7ebyMH	0.20004936	$1 949,28 $14 642,01
Bittrex.com 1LPCxScmcDJT6P2QrayB2hrW2pe8cUW8z5	0.20005	$1 949,29 $14 642,06
Bittrex.com 1BKFJTRWSvhwnUaexGrzTDcUvyUyBicwGu	0.20046058	$1 953,29 $14 672,11
Bittrex.com 1NLYhz7Mdf7tY6uKLiKMRQxkUigMMv8Ny7	0.2005	$1 953,67 $14 675,00
Bittrex.com 1NQwj3WVL6gttsSwK5aEfhwX2ipbDyYx2q	0.2005	$1 953,67 $14 675,00
Bittrex.com 1DXVV3KUxsCEQwzAGqSLspu7mYNpgzXSDX	0.20068435	$1 955,47 $14 688,49
Bittrex.com 14Nnq1CFLtqGbhGZGNSHmH6XGVqJknXUVP	0.20089254	$1 957,50 $14 703,73
Bittrex.com 1GynMZKjvfHRpSidMXSLgE6jVfDKdEHVqM	0.20097596	$1 958,31 $14 709,83
Bittrex.com 1DxeYQHUhjnX3qqzBs4ZxJrN6Tf76Sddwg	0.20106642	$1 959,19 $14 716,45
Bittrex.com 1MCDMRbGDferHhyhQSg1qanhoeCgV1XdBY	0.2012	$1 960,49 $14 726,23
Bittrex.com 1qMmaHpsdnNzMWgp4ahaCbkxsSr9o9LVE	0.201224	$1 960,73 $14 727,99
Bittrex.com 1QGgGYY3Lj3yApP84iG2aDL46V5aheiLe2	0.2015	$1 963,42 $14 748,19
Bittrex.com 17YMHFmLE9KnqWMaFZ2pKE8maiuLWhnKhC	0.20153	$1 963,71 $14 750,38
Bittrex.com 1EJFHP4ybvZhsnruT33nyj2itWCBdz7PwK	0.20217172	$1 969,96 $14 797,35
Bittrex.com 1RToKzkkPCh2H7GC2WeMLKrqDyvJKerHN	0.20232658	$1 971,47 $14 808,69
Bittrex.com 1JNQG1PcJtWiEnpLiSxDsKU83RohGm65et	0.20263218	$1 974,45 $14 831,05
Bittrex.com 17yF8Bc6puYTjsf3GC9HRAKKRPGa7wiRkj	0.20297027	$1 977,74 $14 855,80
Bittrex.com 13C1JejvicJVcAU3FR9Azj6B3BXBTwCN8n	0.20316704	$1 979,66 $14 870,20
Bittrex.com 113jF8wEkToqbLHtbGAtqkg175gpSJKfCb	0.20327198	$1 980,68 $14 877,88
Bittrex.com 1BKy59VFooBxFrnwG7NDse5dssoxrTBn5E	0.20344763	$1 982,39 $14 890,74
Bittrex.com 1GhtGyRoe3ZbsUGBYBmUiMh17Zu4drpzns	0.2035	$1 982,90 $14 894,57
Bittrex.com 1EAnXRGk9dfEX9gByfRvXNabfXhnb2dAnS	0.20354886	$1 983,38 $14 898,15
Bittrex.com 17jDjrU98xPoEfVHGzEZ3i7nWZARE77X82	0.20363411	$1 984,21 $14 904,39
Bittrex.com 1JJbWRfXX8d4tpdeGEJJzQgTa68XGdrZjk	0.20382348	$1 986,06 $14 918,25
Bittrex.com 14SJXLQW1qKYdDX2bNKKGzZYNiUGKkcSPG	0.2039	$1 986,80 $14 923,85
Bittrex.com 1fqKpkZiWFWj7gFp9oqDXW4SSio8ifoNF	0.204	$1 987,78 $14 931,17
Bittrex.com 1ML7gDcSD7G6PUv4JeMhxWfwQoPdbUrE1c	0.20465686	$1 994,18 $14 979,24
Bittrex.com 113o9H4wGaN8DywoJ79AnYoK5sXXYdQam5	0.20480308	$1 995,60 $14 989,95
Bittrex.com 1B5nK86M3Ue17wR5r5rB9xgrfEa5AzzzhH	0.2049142	$1 996,68 $14 998,08
Bittrex.com 1JDYufHbcQHiQkCbmtk2EEfexuXcWGCJVC	0.20558668	$2 003,24 $15 047,30
Bittrex.com 1Pn2LbWA965Hweo5tnBX5voVYo9a5rZTVm	0.20579032	$2 005,22 $15 062,21
Bittrex.com 1LtYUeb7Kcn8joVqQWUHgQtHj7JA8YK8BT	0.20597158	$2 006,99 $15 075,47
Bittrex.com 1NssUGunyY4gEkuSqQoZWJaosYTHydbrDB	0.20597752	$2 007,04 $15 075,91
Bittrex.com 1NRgb4g2cWRYRJfzfBTZJTBCpmDg4UCKYn	0.2063	$2 010,19 $15 099,51
Bittrex.com 19cxYS5p5U9y4mtwQ5gXu3GpXd2dBxzXtD	0.20673154	$2 014,39 $15 131,09
Bittrex.com 1DGVniZjKTV6m4n7hii1YgXcNauDEzxGXm	0.20682101	$2 015,26 $15 137,64
Bittrex.com 1Eqrm9NGaBiDQoxG2jCE5FKoHRTVmwQhG9	0.20690001	$2 016,03 $15 143,43
Bittrex.com 1N7nhumbRAj7CikbLwUusSw59xrrfKjnsj	0.20694658	$2 016,49 $15 146,83
Bittrex.com 157XpzfEfCv9otgHYmDPr7KYSKgP9tYMeh	0.2069576	$2 016,59 $15 147,64
Bittrex.com 171BkXue6NxCwxRegSmTth4CvDgJwdYdKa	0.20772239	$2 024,05 $15 203,62
Bittrex.com 12u26mSLK1LGiogJjhw5hoENFvWKzcPVow	0.20805015	$2 027,24 $15 227,61
Bittrex.com 15c4c6pQgRdojpqVwMuU65U1pHhvtXHPkS	0.2085163	$2 031,78 $15 261,73
Bittrex.com 1Ppu22LFYRTjKsf7zryn9vghXJAQk6EeF7	0.20901674	$2 036,66 $15 298,35
Bittrex.com 1LBfCJcgpdQccBE7jxAatK9dvHaRamh1cy	0.20905587	$2 037,04 $15 301,22
Bittrex.com 1vnqnsDtm1spEqAG71jSquVjnhjyjbrNf	0.20909745	$2 037,45 $15 304,26
Bittrex.com 17X6sgNxTbJTPNYZh3J8xTLbXrB3PTAYU4	0.2095	$2 041,37 $15 333,72
Bittrex.com 1Ce82YAuoidkaLxZS6X6KyZsPWjoKHLqSA	0.20962739	$2 042,61 $15 343,05
Bittrex.com 1LgEF8BStjq1TUdPcig73FtrFPHhhPPTtk	0.2099	$2 045,27 $15 363,00
Bittrex.com 1K3rqs1guefZiwuR9ftHtBkwu1QHudW3VR	0.21	$2 046,24 $15 370,32
Bittrex.com 12Ft7VAyqdDzkERfN47WYW7gghBpdTTTUg	0.21	$2 046,24 $15 370,32
Bittrex.com 1GGyVXXVXFdVin9Bu6gz1HGBmU7cwz9Qf	0.21	$2 046,24 $15 370,32
Bittrex.com 1Mh6N9n7URRXBgMNofRsbyy53HFrvQ9nm9	0.21	$2 046,24 $15 370,32
Bittrex.com 1Kg2ejCdDRuCe6tfhBj36NNnrUx5RGEGFy	0.210291	$2 049,08 $15 391,62
Bittrex.com 1LHz7QRGeExEVk9L7wYtvW1uvoviB1j8sC	0.21044782	$2 050,60 $15 403,10
Bittrex.com 1EC8yXwgHB6x4FbWJokz9FGetTCtXq1XBe	0.2105	$2 051,11 $15 406,92
Bittrex.com 1NFRkfUDNrktEsZ9622ML1NjVpVy9Hh3dk	0.21055048	$2 051,60 $15 410,61
Bittrex.com 1DQCJvNCiGa6ZijLzeXYXHaK9Ra51w7U3E	0.21055479	$2 051,65 $15 410,93
Bittrex.com 16yTmsf2vhxkznkKQhai9zdUXoaEnPhntZ	0.21078664	$2 053,91 $15 427,90
Bittrex.com 1AmkTHtFYjrtErP2LkaDyH21GmPqGt8j9Q	0.21091213	$2 055,13 $15 437,08
Bittrex.com 1Hs3efxHmeoFxSnP36VJRNBbQRyPADiGdj	0.21106702	$2 056,64 $15 448,42
Bittrex.com 19AnHS61EG4dVepCGvuQqSQqA6xsrsa8i3	0.21122329	$2 058,16 $15 459,86
Bittrex.com 1FsA9apu1uBZ6G4yC1TyHidqNSNps7siBu	0.21138824	$2 059,77 $15 471,93
Bittrex.com 14WhiFgyp9BMNmVZYkrvfhiBFyVqTjbXvQ	0.21157	$2 061,54 $15 485,23
Bittrex.com 16LGQ2SKxfsZ8ywpLqeVQpvqPjoMfmDUdT	0.21170461	$2 062,85 $15 495,08
Bittrex.com 1PGLFWJpegVu6HoGBiZ1KEeEg7Y89vXLoK	0.21183211	$2 064,09 $15 504,42
Bittrex.com 1Py3s9HDRH4XH7nr7XVksJCZBwf7fZDLBd	0.21200704	$2 065,80 $15 517,22
Bittrex.com 1KSb7ybYyjxjW7Gs5zcfTUwhkgxVPMvWuf	0.21228865	$2 068,54 $15 537,83
Bittrex.com 1HgMGpBUqiqJuncoYQqUb3EExprnj9dotX	0.21234339	$2 069,07 $15 541,84
Bittrex.com 1ANVbWaZrAELKcf3S3KuA9Q1xqjbUiUffp	0.21261643	$2 071,73 $15 561,82
Bittrex.com 14fW72BNN9ag6XAAVq3KdLsgSqDTtQBsjz	0.21266547	$2 072,21 $15 565,41
Bittrex.com 19QxhsY2NquPuxzhn3UPimNtZhAa4Fi9Fz	0.21268	$2 072,35 $15 566,47
Bittrex.com 1JiN3RJDtckFcX2jVi3xBW5bgojT8egnT2	0.21279	$2 073,43 $15 574,53
Bittrex.com 1F56AjQhdHCSSkh2jZvgQmgZ67bYf7idww	0.213	$2 075,47 $15 589,90
Bittrex.com 1MKubgJcCfrxMvzxwUGkVRdYRfrspEDgVw	0.213	$2 075,47 $15 589,90
Bittrex.com 1DqiDo4JtZCZ6HSg8synXcKnPLzgZ3bSZe	0.2133	$2 078,40 $15 611,85

96 lines Network fee: 8919.17 sat/B ~ $889.94

Outputs	Bitcoins	By date / Now
1J1QqK8huNT21KgQwe6WbXBA7SRaBaujWa	0.1128943	$1 100,04 $8 262,96
13Ea3fDMzobABzPY24DnvZ766TgxvCBrdw	0.199	$1 939,06 $14 565,21
1ETYNLEYZQDkT75LGcc5RFuoURtNfqt2zj	0.30120158	$2 934,91 $22 045,55
1AuqaJuL4ZaAhgYyEBYe8jKs7cTYVUMjFA	0.913	$8 896,27 $66 824,30
1Dr6hQKDfBmy8xdMWusiMW8N9XSJfU8CGx	0.004953	$48,26 $362,52
18MHixbmbTjWQBbxFEQpjdjdw15sP5GsBm	0.0923792	$900,14 $6 761,42
1KeG6cyKNeEFL19HY83vqLi4T8QuutSpyu	0.899	$8 759,86 $65 799,61
1FmpJQNGMH1Bco99W8xiVZRryF75pGVxGV	0.3803266	$3 705,90 $27 836,86
1EP2pWFUbrQTbVCerQqX9uUi5rnCi6jPqV	1.999	$19 478,26 $146 310,81
13ftfkUjwPTWbs3ieg1botWvzSvVgvjVfv	0.11273754	$1 098,51 $8 251,49
1EgMemaCp9APV3XbLSWcTEa5DVdycYyS9D	0.099	$964,66 $7 246,01
1CZQ6Xh1z8JpAwPps1DqmZneP4yUgthH55	0.00215744	$21,02 $157,91
1Bq3rbhAnqw5crtjbpPkh3myo5aQjRyNKA	0.19389718	$1 889,33 $14 191,72
1FqjruqkugDgij8z1iqXPDRHdTUF1ZbN55	0.06506308	$633,97 $4 762,10
3FoNsGu5sWMmAxwnJcovR9zLUpgrAfa3vC	0.00359464	$35,03 $263,10
3PYLXo9YPyWhTcD18W2bucY3bmDK7LGpTW	0.169924	$1 655,74 $12 437,08
3GxftrHJkLF8vxRA9F4xBXdwxHA8cadWkf	4.999	$48 710,26 $365 886,81
1GLgqFkFuVkCupkJYzDM5gXQtMKLm5oUW7	0.09087261	$885,46 $6 651,15
17hUJueq4LCbu9oZbZsrWGVA6KudUPaNuE	0.079	$769,78 $5 782,17
3AcvjEDpynFLkPMaciRV7r7jTNHK8w6xgs	0.25998424	$2 533,29 $19 028,77
1FsG4m4yLGUo8D4ju4x5bpdV1kP3Ef1Had	0.01687761	$164,46 $1 235,31
1ESQ7JGRhWzM17FhkA42qDoLjAG426Jm4d	0.01	$97,44 $731,92
19HEQ1Y5UFRBL3dscs1WB7M9F5uECTRGyj	0.02766143	$269,53 $2 024,60
16dx9S8vqjqJBWLinHAEgAKPSpDNSAYqaU	0.056041	$546,06 $4 101,75
1EtBFXMuKSwMuyhdfawNJKaSpzZrXmqnHG	0.02516829	$245,24 $1 842,12
1LB3akaF8tBM3GXYSTZNU7aNJXM3Y42QAj	0.196	$1 909,82 $14 345,63
1M6buZhxCHNV5QG1vYDeSKa9RFboQGsXXD	4.999	$48 710,26 $365 886,81
3Ne2VWbZMVmTZFk4bo9ZP2RKQgi7jJQb1W	0.003	$29,23 $219,58
1NLMkQLeSVcdbkgWUQNS1xKN5vqdBkrQFc	2.3001	$22 412,17 $168 348,92
1DPitXo8vKjASVMTPWe827SwgRWNuAmHTU	0.03351899	$326,61 $2 453,32
CoinSpot 1K5FwnZZiccckU4rzbvHHgqwhSEmxb5Cdk	0.54611942	$5 321,39 $39 971,57
1FXjSrcwsWN1ATKPp62422jcwGpFgHeQAb	0.0228873	$223,01 $1 675,17
1KT9bosuevtRPjijuXAr7F9Fx1d6P5hTEi	1.0001	$9 744,97 $73 199,32
1E5BGDmDZbRKEiVxWjDiX6qjn4iN512NEc	0.00363837	$35,45 $266,30
38seE3YVLAg5KHiHX86xPEUrneHGKND7qi	0.17712	$1 725,86 $12 963,77
1MC4uXsWmAsfcfMdLwg1yY9UXZ28KyH9Mm	0.019	$185,14 $1 390,65
1EgYfUV6pMCUxwpcwJJmycrRMnKTpwFaUh	1.00490147	$9 791,76 $73 550,75
HitBTC 3Ke7vok2e4YJASsPzFtzuevEFcPA71yuzr	1.68620104	$16 430,34 $123 416,43
Bittrex.com 1AhSVhaNJJ5VMznMJGjeovfAXMghs6rGo5	0.04351127	$423,97 $3 184,68
35dcQ7pNpXzwYhV65dg1GuESKoYvt6kkgt	0.70921391	$6 910,58 $51 908,78
19PNPkJ5Vhi7d5dM9vAW7tfSR1gLAfxyYW	0.08168295	$795,92 $5 978,54
1JEF5hDy9ZiZ9XdtQjmMg4ADiHgjh8VXZs	0.01949562	$189,97 $1 426,92
116FDhmUhi3XiHo6GZqFJFwpz59p58D2h5	0.05505106	$536,42 $4 029,30
1ETUMQeYBocixzREtAanmTk4KAynDxc19k	0.15672775	$1 527,16 $11 471,22
1DkvmUD2JVkMhK4hp2Hmys44KXwSKC8pTp	0.07	$682,08 $5 123,44
1C5PLXsJP5JAmw3LX7iCquUV8Sb53eg3Cd	0.17181676	$1 674,18 $12 575,61
1J2podeDAN25teVeVfuZyjnvtq7MgL45Qv	4.999	$48 710,26 $365 886,81
38W4XaEb3KEoRRsSMBfYZRLQgBQDzTbYQP	0.0701	$683,05 $5 130,76
14nL5J7Q8Fjd1MRVHXsiPotX5bZ6R35wZs	0.074	$721,06 $5 416,21
Luno 1JtnPPp7KKSRQV2S2idbiqnFvG3djvJqCq	0.30362586	$2 958,53 $22 222,98
3KvbPmjKhUuxe34LC2Y47e7Hf71Nwc8G7w	0.209	$2 036,50 $15 297,13
33U4Mh4D19whppHtAYcDKnPJR8YMMSopZd	0.075	$730,80 $5 489,40
1HXs7gGJn2X2f2nJz6AwHnpsLAj11gVkjb	0.04779238	$465,69 $3 498,02
1J4RycQSHQoogruT9KpMjMCKmj7bJAVwoR	0.016	$155,90 $1 171,07
1DCKPVejUCLyqq6TpP8bC86woZaNRoRbGz	0.0022306	$21,73 $163,26
35k4sbGaquxiRA1U6XqZtTCskuutw9dBhL	1.11230135	$10 838,26 $81 411,56
Luno 16tdiQt4FwKZxrrdrotYkuzhtaXk74eGVX	0.0112	$109,13 $819,75
Poloniex 18sSeMQqzgazCLaGBVXm1KjJXrK98aM3ZF	0.4	$3 897,60 $29 276,80
14To9vYbJKVxrwebHP5guGN9zLegsyXtvh	0.025	$243,60 $1 829,80
1B56F6oeA93o1ka4cwsyxbLDKNuD81a7ab	3.30004504	$32 155,64 $241 536,90
1FafBQqSsqB3iEK9thixavZDH84QZ1Yqby	0.00953362	$92,90 $697,78
1LWBJZQmuRGv7zjShgws86qi5WSH55jd3K	0.011	$107,18 $805,11
1NHpMz96GtYhSCX1jy8iMf7qHgJDxKEDcf	0.00938814	$91,48 $687,14
HTX (huobi) 1CSQnyVqiL4w14JCzDGsFiT3jtqrRkctoW	0.34818272	$3 392,69 $25 484,19
1MCrBSakgCjs5qHjvKhwKfdkvAJ1FUAphV	0.016019	$156,09 $1 172,46
1Jn1zmS5DZ9mBbMhHQmMDe4f5sapfULsaB	0.039	$380,02 $2 854,49
1A1UTuXVT147G9PnDBKu6wAGVHZMqohh4T	0.04846397	$472,23 $3 547,17
1Et8bqyTv33SLoHQbH3uWYJZzxAvh9NtKp	0.16827943	$1 639,71 $12 316,71
Poloniex 13VLCN1xwcXT7shr6v3jeekBqLzBoWBfMQ	0.22122222	$2 155,59 $16 191,70
1DJcMfVN4KdUbEdMLfReKjGUsyCMFYgiMz	0.01446338	$140,93 $1 058,60
16RbLuHAouQfzsDeykAuXmxqvLUx25PqgD	0.05370249	$523,28 $3 930,59
381ZctgBQ74QwGWedFaamVQcdiGhh6aimF	0.009	$87,70 $658,73
1HbFy68Cuav8i8juRTneCcHjVz827LmHu9	0.02068508	$201,56 $1 513,98
1EC9DkWzZJbwD6HcDWLTKf13KhiW4GWAup	0.199	$1 939,06 $14 565,21
1DqwhzNYoeULV2MekDqmuTp2QMP3dvBcr3	0.349	$3 400,66 $25 544,01
1NRHtexT9TP277g6AMuwtSQ6EJhVzEpPL4	0.128	$1 247,23 $9 368,58
1AhPcB9XGEgZEqr5dTFQyU3FzRhT7Tagxx	0.41405186	$4 034,52 $30 305,28
1AFcaUqKWEkPr6DZRgpWunJyaoZWirDN4F	0.199	$1 939,06 $14 565,21
Bittrex.com 1CvnAZGVJHQax7NFmRmyezfgexqQfWdGvT	0.21714593	$2 115,87 $15 893,34
39b9cVFfMWed4eA7amPHxfiqGkp3tTX1qL	0.048319	$470,82 $3 536,56
1JCoaBCWA33y3xm4VbJvvLAstN4a8oFmTZ	0.35	$3 410,40 $25 617,20
35MSfW7QTxXz18gQeFPmJ96n3NEN7Mprt5	0.01673359	$163,05 $1 224,76
12DdmN1y5enL72sN93sisUWQdT1gfF24qj	0.39469575	$3 845,92 $28 888,57
181HZcdgRn25j8UzpJRuyVHDpDy4NWC3tE	0.0350238	$341,27 $2 563,46
1KThsvV8HLGarhLX278j8DEqsemPS7VdHb	0.009	$87,70 $658,73
18RGqL9QZEEqs65msmLu3CyfEG6v8WUmAB	0.00599992	$58,46 $439,15
1AxzC5JzqxyZ1YJUS14JBBirrCGfww2MCw	0.13054193	$1 272,00 $9 554,62
3G93geYbrHtsbgTAX5TrZaVBcFmviw23YA	0.0035	$34,10 $256,17
3DTadcda77sLjm5TrauhPz18ZJzEBtYrv6	0.20757976	$2 022,66 $15 193,18
Bittrex.com 16PSZpyvXPzw8TQRSzADptJ2ZuLivZbMib	0.0295	$287,45 $2 159,16
Poloniex 15qdybVQihSgNNH5Qdm18MTdxWaX5GxtRi	0.28881126	$2 814,18 $21 138,67
1NM5UeeGza58eSV1oYL3EvanfkzqSRGNww	0.021	$204,62 $1 537,03
18vmE7PgRiqVpkRNRDXhAegVnZxbZYKRRS	0.128	$1 247,23 $9 368,58
1t69z87eqdUxoK8gocHbKmxeZBfuhjEJo	0.05089696	$495,94 $3 725,25
123DpqWx6XyBd2pv8dA8zbP6t6xmFnyqc3	0.01400008	$136,42 $1 024,69
3F3zUwjGEvMeWXH78uHY1dDAhGgjw2YvsQ	0.4	$3 897,60 $29 276,80
Bittrex.com 14YLuTiWMCUcGnhRzY7E9VfFk3X7WnoAF1	0.043	$418,99 $3 147,26
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	43.56489632	$424 496,35 $3 188 601,89
Total spent		$ 811 419,43 $ 6 094 972,39

93 lines 83.27375109 BTC 456268 Confirmations

Transaction: fe5886f720ec4636f0c90f14778bebeb1c1347e7b12ca7519df35293ece441ec

Confirmed at block: 2017-11-22 21:24:06 (

Inputs	Bitcoins	By date / Now
1HJfiQ9HxCWD8wrjRR2kqiag443LXCXwZW	0.39115157	$3 227,59 $28 629,17

Network fee: 34.21 sat/B ~ $2.89

Outputs	Bitcoins	By date / Now
1MNmxnfGAiLFfzGx3Xqw8RSKRgmoGFcmzb	0.19080127	$1 574,40 $13 965,13
Bittrex.com 1B2p7Pi2GhtefiKwjoK4eHMWaTqiXniiSE	0.2	$1 650,30 $14 638,40
Total received		$ 3 224,70 $ 28 603,53

0.39080127 BTC 456292 Confirmations