Bitcoin address

1CQBC1FtwLFv4gwx2AFWYv21g9NsUku2w5

bitcoin logo

Confirmed: 0 BTC / $0,00

Accepted total: 14 TXs 0.7390502
now $ 56 691,06
1CQBC1FtwLFv4gwx2AFWYv21g9NsUku2w5
Transaction: f8014c24afbe7f3457876f0a5fa569d0b0810fdfd1aa5907febbc2678bdbb968

Confirmed at block: 2021-04-25 11:04:27 (

Inputs Bitcoins By date / Now
1DBL2FvtiUbAra4sGLbRFXHTrrQ1kZvgCa 0.0202005 $1 108,99
$1 549,54
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG x 335 8.85193576 $485 965,08
$679 014,29
1P4zc7jqoS6zMUR2aV8h3SAhU8j3wmR4MP 0.0214044 $1 175,09
$1 641,89
1Q9TgUaJbmXEyTUvamiT2dF1Q3XZ85mghH 0.02602883 $1 428,96
$1 996,62
1A4BoRWhb2mgY7uFLyq9gFcRoCe9QsBqtg 0.028 $1 537,18
$2 147,82

1HcJoAVTWDqeSyYpX43m4SdV1EBUC4MLvH x 7		 0.21373671 $11 734,00
$16 395,32

12Fz4SPE3Tc3nAaGA6KuMb4ZnxbCukgXWi		 0.03370979 $1 850,64
$2 585,81

1Dk2KzEg8WBoh32nTvKUNrhwRyryphpdmn x 15		 0.36301758 $19 929,41
$27 846,35

1E981yfRofe4gjisTuDLFT1fdyXkv9V2q9		 0.02151544 $1 181,18
$1 650,41

17eGzXrMaMpkL6YYn5LvSBpkd3PMiV9fsJ x 3		 0.07850105 $4 309,65
$6 021,66

1PU3sxzKGqwn1ftHjjWtp1UaqXzBzHWGDH		 0.020736 $1 138,39
$1 590,62

1CsM9V9tJRcFMq65hZaGwSUV1GAe1q9oeH		 0.02715278 $1 490,67
$2 082,84

13EELtmDvn56ySeNoHYcYfvpM3aYBMGQDo x 5		 0.11713192 $6 430,46
$8 984,96

1FxPpVe2xMZmV3kZE4yjy9mB2QBmKTNDRH x 2		 0.04 $2 195,97
$3 068,32

1Eq5BDYAn3JezkJurVFLD1wHnNg3AVeYrt		 0.02760565 $1 515,53
$2 117,57

1Pyy4tLkByJqKzAt8nXSgw55Uy4EqCkLLp x 6		 0.14782027 $8 115,23
$11 339,00

1EHBHwGr9pFD98si97Lc9M7Q9XAXzyDkc2 x 3		 0.07312282 $4 014,39
$5 609,11

1Ccgv9k2jxa1pXTgbtcNb6mErTM6S3N59M		 0.02067721 $1 135,16
$1 586,11

1AtGEkfD8AGhrUxhFZ5bj2p6DNxtn8c3oz		 0.02536621 $1 392,59
$1 945,79

1ws7S44S5jBHcys3TViybzHLKKrc6P239		 0.02561316 $1 406,14
$1 964,73

12VdVwqHjQDNKCPPjuFETZkCWjhTmDLJ3r		 0.0307107 $1 686,00
$2 355,76

17bSNixzrmhp1rxpTNUDxPep1dASx6QSSu		 0.02270537 $1 246,51
$1 741,68

1Lip1AyGYMaFjDxYLPbMaReCa8AJuguhST		 0.02956887 $1 623,31
$2 268,17

1P7RvKs4S8BichyV2zKzdmAMY9TW7kZ8yb x 2		 0.04760694 $2 613,59
$3 651,83

1NnGVeFah3dn6dyEuPfvWXAEdniyGF6WyS		 0.03251334 $1 784,96
$2 494,03

1JE4doFgnmZt8hh2YTBRTECLViTk9rwq9o		 0.02297 $1 261,04
$1 761,98

1L2XyNhorHyGVvc9dhxQzgXtvitudNZ94x x 6		 0.16824209 $9 236,37
$12 905,51

1MbLAkUCaNyMUcPPvADd1txpV8RFA8RVfg		 0.02532896 $1 390,54
$1 942,93

1M2o6qPGSk5FJhVgMTBBTYkyAYLg2NQUxn		 0.02288941 $1 256,61
$1 755,80

1JwXdXMtSjUZzFydU4vFVAp69mav9hj71C		 0.02086833 $1 145,66
$1 600,77

1HAW2k7UFZimoDjkQ3Q6Vs3nFJNagh5dU7 x 3		 0.06958007 $3 819,90
$5 337,35

1EJJhWnDgdehpk4YAyymw4mCqZ2mrXujN6		 0.02237633 $1 228,44
$1 716,44

1MxSsH5dXwo5eJQEbgM2SCLyHthN58kbRx		 0.021 $1 152,89
$1 610,87

1LHboVtSmeFAHyV3yYYsqmvoFKLXJwJYwm		 0.02070183 $1 136,52
$1 588,00

15Eov46MR7ZyNBgWfYGVdofpEfZks8iKXX		 0.02588783 $1 421,22
$1 985,80

1DzJKMCiyB8nEX4jK3eVisJyfozJHN5xSk		 0.02325481 $1 276,67
$1 783,83

115Vw1ouqawsnEHTKxbJsyu7AVadXJrBoY		 0.027225 $1 494,63
$2 088,38

1BQPScjM6rwGcvXskSvLyZJMNQKu852tfz x 3		 0.07430979 $4 079,56
$5 700,16

1AFZkc17rTa99itmovLPH2Y7XpGqd54US2		 0.02164625 $1 188,36
$1 660,44

1A2aLWKen6bLYiJaxWEKSi1NXGm31Hp62S x 2		 0.0592 $3 250,04
$4 541,11

1B7mMu3tdc3zoLr7d7PeYnawQ8QSbS1DL3 x 12		 0.33835061 $18 575,21
$25 954,20

1KNpd21sZJ2VwcwnoaY5FhhGWTNqvVXUw4		 0.02 $1 097,99
$1 534,16

1HW24TZLBUqSVDVkBwQaePCsBKi7tXo1Zw		 0.03169 $1 739,76
$2 430,88

19Lb8BFgHJiFrdbX3UMMHHsHTxd8wxehJy		 0.02076 $1 139,71
$1 592,46

1GvycKcznRHkzUEh8NyjFxw5c3dcLispe4 x 2		 0.0462237 $2 537,65
$3 545,73

17XWjWAEy5vDEtyjwGE46yR21rBo351mdc		 0.02642739 $1 450,85
$2 027,19

136ggrZf4hGcwiCQJ8DUaa26cUH4Wtbmog		 0.02785 $1 528,95
$2 136,32

1FuFzPEYVij3Fm3uscrz5xF1hiVF6aMYPf		 0.04222019 $2 317,86
$3 238,63

1CnTMFoSEgaFXHtGYQPAmwVEPXnqHeRTXn		 0.03138035 $1 722,76
$2 407,12

1JfUgGbhE652GcQKBDGKK75mih4pgQgF4N		 0.02341112 $1 285,25
$1 795,82

154BBEoS7rfhmhcPbm6ufXQLnXAYmLjoQH		 0.02185265 $1 199,70
$1 676,27

1D8rvjzJ6uWmuwcmz6JJ3LQHvdmWobfyrH		 0.02648073 $1 453,77
$2 031,28

1BjujS585dMvU2mbXNGR2W8ziHQBBeWn4u		 0.02603351 $1 429,22
$1 996,98

1C6ikcUzvxUhcmHT3wxVJe5wxmaE9suVjB		 0.0212 $1 163,87
$1 626,21

13M2yd9wdwkvMfga7d9UfMFLYwscZHppdx		 0.02 $1 097,99
$1 534,16

1J89BXM2SUP1guAo24jJh6Mk7m1BRd91Fh		 0.03188094 $1 750,24
$2 445,52

14GsLxYdXzEiiP9DrSwpkpptAT7EaX8jcC		 0.02223224 $1 220,53
$1 705,39

1HSqFHTyFcFDcAcXfgGSSFZR1ahPS1YKXB		 0.03525059 $1 935,23
$2 704,00

1K3PxJX8eunnxEnUsTe8MKjCenpMZj6rP4		 0.02266679 $1 244,39
$1 738,72

1Gx5BU5n916brT1PtroqqTpMHh2XQ1GCit		 0.02028893 $1 113,85
$1 556,32

1HM2FhS6k3dqnXTFf7D9LbMMByiYNU7MFb x 3		 0.0663935 $3 644,96
$5 092,91

1LQWBYrvArFoG2XBSZi4jGKHtDdZqR6XWR		 0.02581831 $1 417,41
$1 980,47

1LeurzPJaSjf6zuWca7TGBMo8Fj8wjQujH		 0.024 $1 317,58
$1 840,99

19VC84D7zUxnsxGjoTSHga3aaptDGbDtqp		 0.02015 $1 106,22
$1 545,67

1AcJk2b1YfccLwng2TeFdBg2rsMKgfTiNP		 0.0222 $1 218,76
$1 702,92

1BYrBAf5yHtYZ2VjjqHcXjkmhE8xV97zXe		 0.02535495 $1 391,97
$1 944,93

14Fo7YfoJfYdEtJPXDbkCpW64KotBihvXT x 2		 0.06008566 $3 298,66
$4 609,05

1QGBUgkrC4cD6mpsDzXxyjQQUMJN652eb3		 0.02977738 $1 634,76
$2 284,16

13JLehUdxiFMphtGL3CjtM84yTADSNM5yC		 0.02 $1 097,99
$1 534,16

1AhF8wZsvtKcTUikPJTZ8HB6qqNoNPYYoj		 0.06900821 $3 788,50
$5 293,48

1PpiKy34S7QDXg8fZaUJx59uAQD1qmBkdA		 0.02417312 $1 327,09
$1 854,27

17ux2gftqTvLtfHJm7gU4s6c46ZTtuWz9r		 0.02622991 $1 440,00
$2 012,04

1LHVuBuL41wmWja2fd1YZjky5FTrpYryYK		 0.02 $1 097,99
$1 534,16

1PFGJfw7r4LvbHK83z2WNWowkq6fDJ3FKN		 0.02089063 $1 146,88
$1 602,48

19XUF1jnSwoVfV6N3jYRi62qx2hhZKPq3S		 0.02138529 $1 174,04
$1 640,42

1LZv2x3UwgqTLGBb71VZh5i64pLqPriX2K		 0.02128779 $1 168,68
$1 632,94

19h4nXgFuv8TGcG9N1ppNusWUsKeZza6NW		 0.02084483 $1 144,37
$1 598,97

1NGEa38kMdF1vEhFfn4kjWzakNLmHHczdJ		 0.02225 $1 221,51
$1 706,75

1J4SG6K8rvhymH1bY28BnNJWUCt24Vd3sy		 0.02835383 $1 556,61
$2 174,97

1NfVAPZYSStJX9PqMBoy42Lrn928j22yH6		 0.03 $1 646,98
$2 301,24

1Z9vQ8oTzhwAtkXENYn6nL7QsFcXsBxVL		 0.02035131 $1 117,27
$1 561,11

16QkUx2ZB9YDvqjhruaw4RkmCQ939F7tsj		 0.02591156 $1 422,53
$1 987,62

1PWwfQxLZJqn8jkX71xZmdJsofdBQ3NaR9		 0.025545 $1 402,40
$1 959,51

1EXpTzej8UrHSsfpBbsdhCu8BMBfxi55Ue		 0.0204 $1 119,95
$1 564,84

1MJWaa7XmYTgJikD5daCRxVvasu4zf1MM		 0.02384965 $1 309,33
$1 829,46

1BMgKRZ7GKKi3oaJ2Fw46jJkAvhuaz3WaM		 0.02099791 $1 152,77
$1 610,71

15BnQX6QLwH52csP2QGPo96KJtsrRx8ftQ		 0.02687721 $1 475,54
$2 061,70

133WNtSqXVuM927HLZYivSj1EgQyhtEdrH		 0.02178477 $1 195,97
$1 671,07

1PhLfEyYyndXzX2szf3YLT4TRKqwyJxMmW x 2		 0.04818717 $2 645,44
$3 696,34

1HfRSTpLKrkCdsXeem5NvdyoaGHqTNR9Qn		 0.02823738 $1 550,21
$2 166,03

1F2K72Re86PVPuHFKBwRd5EpWAW1w6FoRR		 0.02002665 $1 099,45
$1 536,20

1MEkjdyMVyZWLEcgZYxRtoJJTSTzVVqm8k x 4		 0.12891066 $7 077,10
$9 888,48

1L5UV52oJC3yiqKKbQFYjYj2SdYVhpf2vT		 0.022368 $1 227,99
$1 715,80

12EzmdXnxogfi3VpJoS5786CsHBeK6Fq8N		 0.03837862 $2 106,96
$2 943,95

1JXaJuxyJEzd2ZBc2d8qcM4hokWWk7nvAC		 0.02 $1 097,99
$1 534,16

1JbkCpasz1g1PFdYiTncdnvH1Br1KjwR4q		 0.033338 $1 830,23
$2 557,29

1Gqz47MvdTuAfHJ73CH7fyhMMaxi61oeCR		 0.023 $1 262,68
$1 764,28

14StM5ngnK7KzgoXcfbTMmPKjmkdgTLT2B x 5		 0.11867335 $6 515,08
$9 103,20

1NaZmDSnNwpQJ5BfiucqdHE4fy2qYxHSLZ		 0.0305843 $1 679,06
$2 346,06

1NoBbtv6QSPsQPNz8HLJDPyyj8xfKc7XEo		 0.02 $1 097,99
$1 534,16

1EfSxumZWgCAVMuwHhPa4YHwBP8E2JGiti		 0.02172715 $1 192,81
$1 666,65

1ErJQgerJkjFMVdPMPaj9LcVe2rv13BbNd x 2		 0.04899429 $2 689,75
$3 758,25

17cSM6PUMxfY5g2dcCgu2zHZWL65BprWKc		 0.01991894 $1 093,54
$1 527,94

18FHyKBAHv756fpsZ4MpD1Ab3RXQZiC8Te		 0.02037522 $1 118,59
$1 562,94

1AkZ3EmYapbobQHJA3XMRW3SCgystWXAfu		 0.02182449 $1 198,15
$1 674,11

1GAnSvoR16hrbE2weEmf4ZqTA8K7iLH9jN		 0.02294298 $1 259,55
$1 759,91

1GKrmdy5ppyo6ZFBafW1xEt51UWxbihPtT		 0.0207062 $1 136,76
$1 588,33

1DCYmMH4xkaAMUjoe4WvYWGDKncoCXgXqf		 0.0234655 $1 288,24
$1 799,99

19zoV4RUiS48dShWfZRL8xHucj9Ld5qbMT		 0.03403911 $1 868,72
$2 611,07

1BVm25XXddqAa89cv9LuLrKFa5utMa55kd		 0.0205 $1 125,44
$1 572,51

19Nd9bjbf6fMzGrPyKLaqXyU2QPw9DKYdn		 0.02 $1 097,99
$1 534,16

12bkTtQUJ3ZWT35t9kyTenfkXGD5w7YWpu		 0.02351686 $1 291,06
$1 803,93

18HnbCWGrVfEDZYLZv3JZG3CNyn15Wvdyy		 0.02369379 $1 300,77
$1 817,50

1Bn6DCCDxdTMgj2fqVUuonXn2a17LPX9kr		 0.0228426 $1 254,04
$1 752,21

1Pyeiix9HYfvivPtMRr2AZMkWbndUw5P66		 0.02908911 $1 596,97
$2 231,37

1MpgLiqncnzesMuFipmU7N1mWd4RDViPBo		 0.023 $1 262,68
$1 764,28

1DQi1KFjqfBM7U3J2MrGT2Vfv7CmvtVtVb		 0.02431863 $1 335,08
$1 865,43

1yem4BcPKGqWhHhoRu6HQGgRojTcVmViT		 0.024 $1 317,58
$1 840,99

12BSvXgFCrB8sou8keQuetqrpGFKvJ1FDP		 0.02 $1 097,99
$1 534,16

1FvaAVbmN8AYBuGWRSdfYrQ7J6her7uUwe		 0.02128038 $1 168,28
$1 632,38

1Ev8LUBknzG96hKditQybSqhqd5ghb4ECf		 0.0265 $1 454,83
$2 032,76

1dAzh75LNoqL8nu94c9KbADtVTDdeAF83		 0.02086462 $1 145,45
$1 600,48

16CDUbqMrSYyMmfK2uR3y6rmWGPhLP4Fsx		 0.0338343 $1 857,48
$2 595,36

1NJjaaRrgihJajxGESuXJuTkbXkFf46TbG		 0.02110081 $1 158,42
$1 618,60

1BBuwynmToFL3KnCfD5wfXexFMbbijo9Q1		 0.02608699 $1 432,16
$2 001,08

19KEigQAUfxdMCNANUfahijWDjJqYw5cSz		 0.0201535 $1 106,41
$1 545,93

15nShnHKsrDAMZHTbekW24ryaJxZzr7wMC		 0.0289051 $1 586,87
$2 217,25

19HZdM3pjkWBarYX1msnfbw7V3FbgYsjfZ x 2		 0.05695369 $3 126,72
$4 368,80

1GWwSswKBJ1byeVj5oDCmDvs2mDSU8fQS9		 0.02643772 $1 451,41
$2 027,98

1PVYoqLBAUk66oYGpVnYtpfGcx41EQb7is		 0.02418604 $1 327,80
$1 855,26

17WqrtzhiyRTndTfw5frFX6u9VTyfo2pz2		 0.02231125 $1 224,87
$1 711,45

1Fr48TgJbyE7q2pWyiAZh5UGMZ4UNBnLvS		 0.02671943 $1 466,88
$2 049,59

154UYaJ2j51SfSwjzrAG8TRo9pyRVnEwML		 0.0209 $1 147,40
$1 603,20

1FpCMR3SWxbsAn54cYt9y7vAggwK1D2Tsk		 0.02777881 $1 525,04
$2 130,86

16uDGM2JEDPLj19ro58LLbevDghqYducsa		 0.0305815 $1 678,90
$2 345,85

1FtUEPtcTkZ5C9engs86k6399ryPwiSfqw		 0.02054462 $1 127,89
$1 575,94

151kydq3YH4eEQbnQgCdQuCdejQot65umZ		 0.02648352 $1 453,93
$2 031,50

175E6Yp1Mr4bxDizpfRif15jAv4EwaySr2		 0.02117627 $1 162,56
$1 624,39

18kmoj1XmCsMYbjKgeDi43dbYzjXihfhRz		 0.02061665 $1 131,84
$1 581,46

14RphJjP6pf4fvY73ogsbVQECyts2CjGYn		 0.02142025 $1 175,96
$1 643,10

1123aVedDCW6TVNNLdXPhKcwyQmqdcuJKU		 0.02 $1 097,99
$1 534,16

1EeburZa3HSAdjzPS5TRqBtbVV63Pz8yE1		 0.02477246 $1 359,99
$1 900,25

15CbacD16eAkAWidUsmpHCti6Muq4NZh1H		 0.062866 $3 451,30
$4 822,33

1HWb85Dms8gTg7RNNLRR11FAUiv4DG8yjG		 0.03023657 $1 659,97
$2 319,39

1B2nFhQuHNv6udqPDkdKxjKvyvvfiUVzfq		 0.027 $1 482,28
$2 071,12

12qkEo78NvD3WkfgFUoZo4HYMURafCYQWE		 0.02404239 $1 319,91
$1 844,24

1AZmEoHwkJtxAcnHcaj2whFLTT6fETrrhZ		 0.02362835 $1 297,18
$1 812,48

1Cz5xkr6dGxg9rLP1VSjhCCP9kDNpBg4jy		 0.01986656 $1 090,66
$1 523,92

1NBQowyibKBhgtDJ7rgYbKyxdYthpZTqvY		 0.02005631 $1 101,08
$1 538,48

1PyEgaGk5PLKFDW6eWEoALgekVqmrC2z2C x 2		 0.04470675 $2 454,37
$3 429,37

1HjRN4SsyxYtvCgLPrHWCtGMneFBX9oiFe		 0.02196441 $1 205,83
$1 684,85

15twsezUEomYifuArE4K34QmWFyW6PrJnh x 2		 0.06050511 $3 321,69
$4 641,23

15yp68iR6bPXHwSmRfat1HTSjYcepCRox1		 0.02755267 $1 512,62
$2 113,51

1H2zxkjhhGtGwgvSGk5GkAxgLwsLu5hLPw		 0.02234269 $1 226,60
$1 713,86

15WGtB3hJEHZJZG5Sh2QcV6KY4RfdDqG4W		 0.02592285 $1 423,15
$1 988,49

1MrQdiTvFBmzDYBMZ3JYa4jsEHffaw73KD		 0.0272178 $1 494,24
$2 087,82

1KJ7MPGbsmBSNQ2QhVgMvpzmq1GPBXYMqo		 0.02023638 $1 110,96
$1 552,29

1neetBtNgv7RAMfhPqyBLPbjuD3SKU9DG		 0.0286038 $1 570,33
$2 194,14

1Mgi5nhsXU3LJnCdar69CEBpDw1UAsmwcM		 0.02382213 $1 307,82
$1 827,35

1LdmrFnoDretwJsaD87BnwGv7PDTKrU9RU		 0.02977 $1 634,35
$2 283,60

1QKPKe2ZevowTxNZHbCx2hiSPpxRZuicks		 0.0199855 $1 097,19
$1 533,05

1J9jP8DaETasi52rDPnCVkWEgpswh3u9oS		 0.0360192 $1 977,43
$2 762,96

1D86jzbC3YUdC6RpJnqogMZsSWiYRbPzsh		 0.04981 $2 734,53
$3 820,83

1JfCMw4i7mmHwnASxibWdkUqesfHuKfxXX		 0.02 $1 097,99
$1 534,16

1K94meyf5ge2tHbJt6t6NASNcaLedrMRJd x 2		 0.045 $2 470,47
$3 451,86

13JUzUyCgxvX5msx9RAEmUomf8x31ZDNd3		 0.02907391 $1 596,14
$2 230,20

1JdQSPFcf19wv3D4SimvzZ3p49yBVocWqF		 0.02143507 $1 176,77
$1 644,24

12hG9GA4smfacctSghLFWX4RPTyXt31GmF		 0.025446 $1 396,97
$1 951,91

1AbWExkkGHMzDcXRLQiWZcfRTB4Xt7rf8Y		 0.0222 $1 218,76
$1 702,92

1ANAkjbbuFUgd7SjdJrU5H4umfgZzuNnVo		 0.02430817 $1 334,50
$1 864,63

1NQZQvngjnmWSpqT3mPpzSHuejCD5cKtB8		 0.03964181 $2 176,31
$3 040,84

1H3BZrrpR9tVRgCUiSt2iqdhiZMP259nTG		 0.02245 $1 232,49
$1 722,09

18x8JJ7XN8mYEKNVTj6g62FP22c3G14jwj		 0.02120525 $1 164,15
$1 626,61

1CQBC1FtwLFv4gwx2AFWYv21g9NsUku2w5		 0.0345002 $1 894,04
$2 646,44

1GowCyzjBJbbup8PYyrcctcbuiZHdgVKDw		 0.027 $1 482,28
$2 071,12

19pMcsYWMQjMetbrdBdi7hbbNzvDKLfz4x		 0.02376956 $1 304,93
$1 823,32

13uRF1dVT7hdsmsVTRivga91QcspxZawas		 0.0287891 $1 580,50
$2 208,35

19E5PuDbnAnfRtQoPh9W8T69DVKQnJAVaZ		 0.02769174 $1 520,26
$2 124,18

1GWmajnbwTYVwAPX3TZ4BVEWKNLc9voVuK		 0.02265255 $1 243,61
$1 737,63

1MChMnmsLe9dic9AM325j1UdYr71JtLjSG		 0.02050001 $1 125,44
$1 572,51

175jUYXCjk6iBNoqFhkj5HjXyWGAnBaLhM		 0.05599716 $3 074,20
$4 295,43

19B2KnBToF4HNo4or7N8Bz6RbemLuz5awk		 0.02379642 $1 306,41
$1 825,38

1EpnPXqfUrFt8cT45AVwVQ74pWJyXqMbmd		 0.0233 $1 279,15
$1 787,30

12AkXi31Ra8bYk2Wh3rVnoXZWqhx6bmPXz		 0.02441466 $1 340,35
$1 872,80

1chCMT6YKYB5H9NAHfj1PBT9hcP5UvF12		 0.03047869 $1 673,26
$2 337,96

16RvK2oTedwVoqXfK3FX5B6VzN3Fyv7aY7 x 2		 0.04305057 $2 363,45
$3 302,32

16ZBuQ8K1QjCshZPPX3iRNwnteHG5Bc7mn		 0.02684085 $1 473,54
$2 058,91

1KqbdKvNzwfK84ThCafwoEghHAor2wHJUF		 0.02200503 $1 208,06
$1 687,96

1GpPya1RtuFEPDkbnYjMMCba8HUfyM262N		 0.0221797 $1 217,65
$1 701,36

14AozJhraRgWoMSkFEZiQxPpN5Kff7G2JZ		 0.029 $1 592,08
$2 224,53

1EPm3exW4FGCGhLKajYtPZMbZo9jwH5u19		 0.02629755 $1 443,72
$2 017,23

1FjZW3EBstmuuUJnp7QdcHtPsWqRWXMFnk		 0.03897651 $2 139,78
$2 989,81

1EdfJgrnbYP7jRKjH37xH3XHVTZxmpf92o		 0.02 $1 097,99
$1 534,16

1LUSdiDwvwvn48nZM8ZXmSVDYRFT9YBXBr		 0.021 $1 152,89
$1 610,87

1JQ4VYG6FdGcZhjQsFiJ1UtQC6CEfdn5K		 0.02556854 $1 403,69
$1 961,31

1EAXsSXMdgGziyqKo79deDDzJZNje4jeMW		 0.03454104 $1 896,28
$2 649,57

1N88zSqP7PiVzhnyJTR2AipKB2Q72isLGc		 0.02191466 $1 203,10
$1 681,03

14fyDq9JMVUogn3o2o1gPRZJksZLy7sq9x		 0.02115014 $1 161,13
$1 622,38

14usszcG5WA67ptCbYm7tLVNpx5nB9vFSo		 0.0256205 $1 406,55
$1 965,30

1FcQiDTVwUWZcKYMA3uU1scdqvqFH3x36U		 0.01991501 $1 093,32
$1 527,64

18EKVspT8bWekjRd2MUh7KiBC5Pdb6gocg		 0.02554636 $1 402,48
$1 959,61

1JXzxxc68ozci2xckFC3i1b4aGqYVabRHR		 0.02133085 $1 171,05
$1 636,25

1GeT9DjKacivuxWdpBzseYHUKQcEPceEXj		 0.03 $1 646,98
$2 301,24

1D1LjGEBuujSXxk8JZ58xHWKdLF8Yy5CWD		 0.02182598 $1 198,23
$1 674,23

1M2vJsnUj4kx2zdHSXUaTuhbbrMibVEnUk		 0.02241392 $1 230,51
$1 719,33

1PtnTbRee8r2tXsEwiSMaR4of1ZXYDxS3		 0.020155 $1 106,50
$1 546,05

1My5p2nBKFfnC5jMDozj1dnwkfKUQrX5Sv		 0.02088495 $1 146,57
$1 602,04

Network fee: 1779.26 sat/B ~ $1000.24

Outputs Bitcoins By date / Now
3JegGKwK1ubgKrvDEVzWtM3u8SDfdG5GAJ 5.28E-5 $2,90
$4,05
Binance (Hot Wallet (Deprecated))
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 		16 $878 388,80
$1 227 328,00
Total spent $ 878 391,70
$ 1 227 332,05
16.0000528 BTC 270241 Confirmations

Transaction: 66ca287889d9a1af352f37acaee91643491ef35eade05ff71cc85472dc947ec0

Confirmed at block: 2021-03-24 17:26:36 (

Inputs Bitcoins By date / Now
3F6KzVoQgKR6oACUEUHJnRagQXr1mnwvhB 0.05342736 $2 793,92
$4 098,31

Network fee: 12.87 sat/B ~ $6.89

Outputs Bitcoins By date / Now
1CQBC1FtwLFv4gwx2AFWYv21g9NsUku2w5 0.0345002 $1 804,15
$2 646,44
Cobo.com (Hot Wallet)
bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v 		0.01879534 $982,88
$1 441,75
Total received $ 2 787,03
$ 4 088,19
0.05329554 BTC 274666 Confirmations

Transaction: e3f14af2c1dc4472a0175eead51c46c6cf8d9b757de6adb89b2ed4d0c07ddde0

Confirmed at block: 2021-03-21 02:05:47 (

Inputs Bitcoins By date / Now
15ZEtykKKp5gG8a1c6ZaVC2FS9ZiGG6wP5 0.0008525 $44,58
$65,39
1MzzbYnQCcASUb4XuSgKqpr2p3qCKrpq5X 0.00471489 $246,56
$361,67
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG x 100 12.48117703 $652 688,18
$957 406,13
1DianQi12VuRq1WEc16v5CKPWy8nNyDqoi 0.00333313 $174,30
$255,68
1EPhPV88yzvqmf93N7CTgqzi3YdnZfXT7u 0.12414093 $6 491,80
$9 522,60

18hbdk4DKC1F8whxhucE4EzetJ4TRPNZuo x 2		 0.07093972 $3 709,71
$5 441,64

1Dk2KzEg8WBoh32nTvKUNrhwRyryphpdmn x 10		 0.06353701 $3 322,59
$4 873,80

1JkZRVr3TkfVrZj7ehFk4gZaGGLHHFbfom		 0.09215031 $4 818,89
$7 068,67

15ju6VtmMMut7ippd3BfDVn7NoewxvC9MY		 0.0755 $3 948,18
$5 791,45

1Bwp7ZPDQVEmYzmnBodzEC598VD4jaT9Mg		 0.00580839 $303,74
$445,55

1CvWmMqEmSo1xKxmCUbZ31WQPAMtC9DoqA		 0.19 $9 935,82
$14 574,52

12cmt1PawHm133jXNmrtcuxigKXZRe6Z5Z		 0.02060876 $1 077,71
$1 580,86

14StM5ngnK7KzgoXcfbTMmPKjmkdgTLT2B		 0.00117744 $61,57
$90,32

114Zc5117JRx2Kezruv73tiRZLCyRvRN9n		 0.00789477 $412,85
$605,59

18eK8hBvaGLp3Yk5C3yngr1U3kWof8poRk		 0.0232 $1 213,22
$1 779,63

12N1jVrhnEM34WSnKpKm59Ptd1Ed4G2dAX x 2		 0.00175725 $91,89
$134,80

1CcAkwyYTZUvwzUEaKKgH2M5V3pzZV2Cnc		 0.03285702 $1 718,22
$2 520,40

1LQWBYrvArFoG2XBSZi4jGKHtDdZqR6XWR		 0.22979489 $12 016,85
$17 627,11

1DeDRwUxZeuknLQS8ByDFea95z1K985N6o		 0.01238118 $647,46
$949,74

1GgU6VSkxgsY6m9GzCXWxnQ7qZ8Cg3Tbdm		 0.04012167 $2 098,11
$3 077,65

1CQBC1FtwLFv4gwx2AFWYv21g9NsUku2w5		 0.0395 $2 065,61
$3 029,97

1BKWgDathNhn8smXG9pDtPBfAF76GnC4Et		 0.00981 $513,00
$752,51

19Bf8nsRsLuNemKABkyWNiemWkDiqgybT1		 0.01008942 $527,61
$773,94

1DD5LecbTAf4pcX34NYqXG9spK9AfvoooR		 0.00082538 $43,16
$63,31

19h4nXgFuv8TGcG9N1ppNusWUsKeZza6NW		 0.00503324 $263,21
$386,09

13EELtmDvn56ySeNoHYcYfvpM3aYBMGQDo		 0.0089216 $466,54
$684,36

13i9tYqgELBdd3449uj5Di4pthAMvuALkc		 0.06324564 $3 307,35
$4 851,45

1ihG5jBYFaHz3rVoCMZGHs1qVvS6oesYA		 0.00225766 $118,06
$173,18

17RQGXQXHcvduoB9i3YUHZHRDPirQRNCLq		 0.00837563 $437,99
$642,48

19rCk85Qeabb96TKNUx63abf2iL8rxr6Jp		 0.09977708 $5 217,72
$7 653,70

1TztYMJ2GyvmMuhfwJRsUqZp8oNRF6AEL		 0.27312245 $14 282,61
$20 950,68

1Fu9B43Eyr4yuNLJkwma4AiikExdZFaTRW		 0.03510371 $1 835,71
$2 692,74

1DD187E3LrGVWUusn3WkAkoqowoXCfvHEJ		 0.14438936 $7 550,67
$11 075,82

1B3Y5rmKhmucHzdyJDjF2Ai9jmFnWYVQZw		 0.00831396 $434,77
$637,75

1Cr8pTW7EnaSUjozYk9VgRHeGa6Xkzyy36		 0.21284025 $11 130,23
$16 326,55

134X3dtyLgwhmH9BpS2otit5XQyh7A9BWa		 0.0078656 $411,32
$603,35

15doxd9Qqhh7zyyxW43eY27LSYFZ7GmNg5		 0.0046798 $244,72
$358,98

14uejvdpHmvY99g4Tzn1WApwaYQmStPEHC		 0.00141614 $74,06
$108,63

1EPm3exW4FGCGhLKajYtPZMbZo9jwH5u19		 0.0187 $977,89
$1 434,44

Network fee: 1975.75 sat/B ~ $1057.99

Outputs Bitcoins By date / Now
Binance (Hot Wallet (Deprecated))
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 		14.40911731 $753 507,50
$1 105 294,57
3MSuv2NETEY2Pd1hrrpcQ3FNZUrVM7Lyxx 0.00686487 $358,99
$526,59
Total spent $ 753 866,49
$ 1 105 821,16
14.41598218 BTC 275238 Confirmations

Transaction: f7eb0741c784265e07cb016dd6c94524de140a1cd3e8a059bf4e9b380130b266

Confirmed at block: 2021-03-20 23:27:18 (

Inputs Bitcoins By date / Now
3DVXeR9w6cEPwf3KjSMPhgyCGkghMYnsKF 0.05528326 $2 890,97
$4 240,67

Network fee: 17.49 sat/B ~ $9.37

Outputs Bitcoins By date / Now
1CQBC1FtwLFv4gwx2AFWYv21g9NsUku2w5 0.0395 $2 065,61
$3 029,97
Cobo.com (Hot Wallet)
bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v 		0.01560412 $816,00
$1 196,96
Total received $ 2 881,60
$ 4 226,93
0.05510412 BTC 275255 Confirmations

Transaction: 4e6767368897c1af61783c39f78e9d2c1d41ffadbfb265a708e5697e8ccf6b30

Confirmed at block: 2019-01-11 16:28:10 (

Inputs Bitcoins By date / Now
184vYSokwuph2uA8wdGR2GeNPSXZfwpxgL 0.009356 $33,73
$717,68
15zdiBSrhaKVQZh8woEe2GTvHyzmfGNzj4 0.02377447 $85,70
$1 823,69
1MXPtFFtsSpSKhdtbicd7Nmfmgq2RFstit 0.0449 $161,85
$3 444,19
1AkstL6YMsKsPMfvp9qmB4rYd9QaFqATG1 0.25 $901,18
$19 177,00
1C6y8eJhoqd83QYkMHJYxiwAZrohz1ac4g 0.119507 $430,79
$9 167,14

1JzrAcBwL6qwDAQ6bBFQzzwNhG1vdWoDAn		 8.923632 $32 167,02
$684 513,96

1LgBK25Z9NXD9dc45XgCgPxT3eEwxheRyt		 0.034 $122,56
$2 608,07

1PXRNaS4VqE1wiBGzPKDPHpA5JF7GvLWs		 0.04487 $161,74
$3 441,89

17dE7wH1WR45PagiWcYRmTPWEc6QLQJ4iF		 0.03150862 $113,58
$2 416,96

1CQ36iANo24eJyBVJwMwgn8DfyCPWePXfM		 0.42571444 $1 534,57
$32 655,70

3C2pbQBHeUBK8cU8MLTNLGqbHo18pKZ3T9		 3.99997827 $14 418,72
$306 830,33

1BF5FxZVZ8WLHETJ5koBqoY85jk1QyCfJx		 0.03935137 $141,85
$3 018,56

3FdwUkZ5Zc2omRYVayhotbfZBWPckYPK8z		 0.00989045 $35,65
$758,68

1LCBxa8AAhkE9DfznKuN7AVWzvezfajwHB		 4.717 $17 003,37
$361 831,64

12of42sbgTdsNJ7H2ymK4DXrjMD1ocCUEo		 0.0917042 $330,57
$7 034,45

3N3KZeXvsGbN1VxSd8gApXue1xqRkzshj5		 0.0104006 $37,49
$797,81

1JPTe5LQxt828Er87WThcDD94z9TKuVH4J		 0.15 $540,70
$11 506,20

3AbNgE947CPMKhy9cPeN81skfVeJgRmNgZ		 0.0099806 $35,98
$765,59

125nA1MRFuw9RY29jPTGkUZq8ZQMuQWYx2		 0.001358 $4,90
$104,17

12jwAzzRtf2n7qPq7dsDsp6NXSYMpcKoQ2		 0.04524249 $163,09
$3 470,46

14XtbUfKDvVnWMjMvdE8SXsVpJkrwGcwTW		 0.00982202 $35,41
$753,43

1ubVzFL5KVqwkiAFstGh3DgjxpRn4ywFY		 0.0945 $340,64
$7 248,91

1E6LdE7nFJUNktLy1xrYTCBRBj6wCPRmct		 0.26438599 $953,03
$20 280,52

17QwWKyPhaEJ6PR26j7w81BTEpU5Xecqzi		 0.0095 $34,24
$728,73

1kBhrdLu4SJvqvb3aQcFKr29vy4amCzKb		 0.0207375 $74,75
$1 590,73

1CQBC1FtwLFv4gwx2AFWYv21g9NsUku2w5		 0.10994 $396,30
$8 433,28

19R9mwXhKKWGu2sDFrkjqHsMfEHjq3iMuN		 0.01 $36,05
$767,08

1LudCALrqjoDBtcHXEQryt2uCN56vAXMGz		 0.03886436 $140,09
$2 981,21

1nRqYWgpe1gvyPkbJ4UNqPe34vvmbLLZC		 0.14019327 $505,35
$10 753,95

152Qr5JfADqsR7fNY4cJFVkkod4SoTk6MW		 0.03677118 $132,55
$2 820,64

1Eg3dFXr1MYFjHLX7Fm5Y5j4SkuquSNaNo		 0.011732 $42,29
$899,94

13cYT3cDVEwydpd27GBsW4mZTMUniFrJJE		 0.00385627 $13,90
$295,81

12T56cTnKvkcUD3jSkJScXZBZVpmDSqT1g		 0.04225625 $152,32
$3 241,39

1PNkjcBc5oKxfUWCBEgMHMxDTsuJNtYfKb		 0.01393 $50,21
$1 068,54

1FGuNuUzvUTSRm8vNnDqPJbwgX9vyWwWZN		 0.05815 $209,61
$4 460,57

1MChYSeUiZScbc47okqHsVfek2d9SGEbeS		 0.089 $320,82
$6 827,01

1B9sQEWoCqU6YMgJ9yKydzN2mC27NwBh66		 0.074193 $267,44
$5 691,20

Network fee: 74.38 sat/B ~ $2.75

Outputs Bitcoins By date / Now
37zh273EQG5ThkmNQE8nfEcFdfZZSXufum 0.00923875 $33,30
$708,69
Binance (Hot Wallet (Deprecated))
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 		20 $72 094,00
$1 534 160,00
Total spent $ 72 127,30
$ 1 534 868,69
20.00923875 BTC 392694 Confirmations

Transaction: 887061e57b0d703dda2401a0e6fe796a990ea969f0e1364547e5b1bdf4b09fae

Confirmed at block: 2019-01-11 12:53:33 (

Inputs Bitcoins By date / Now
Kraken
3QYgFEd6oZLmhRJLYUANzNPHnNH6QSaRr9		 3.93173986 $14 172,74
$301 595,90
Kraken
3PAUfSwadEXbPr9YEzM8Ve9VEfrUryn6N4		 3.9316 $14 172,24
$301 585,17
Kraken
3MM3tWyyC6JSCxE76DskfJE87Kx1bZQeZ8		 3.9315038 $14 171,89
$301 577,79
Kraken
3FyTnVwX6keEVKoYwLLUhU5TUPXQVnytuT		 3.93148106 $14 171,81
$301 576,05
Kraken
3N51EaYuXbzDyX66A5aRh7XvYrhhncmjiw		 3.93139767 $14 171,51
$301 569,65
Kraken

3323iYo5Fd5bqXzuFbYGDhzX2yfQ84U3gD		 0.10703956 $385,85
$8 210,79
Kraken

3HUs2b24FfbCp8xq3qXgHMSxDeFVMuN4PC		 0.0088 $31,72
$675,03
Kraken

3Ju2NK64rviZGn8eMqfWJryPWHxw1HYEFM		 0.0357986 $129,04
$2 746,04
Kraken

3EFG44WoZy1NwjKvBFTbQHNSp9DJaKxwvn		 0.08174743 $294,67
$6 270,68
Kraken

3CkBG4R8zQPUgML4u7B3XG5tN9dcKdqbuF		 0.07651728 $275,82
$5 869,49

Network fee: 44.97 sat/B ~ $1.66

Outputs Bitcoins By date / Now
3JbzLbUaCRgfd4dNFA62AEkZhdLMzbPd7r 4.078 $14 699,97
$312 815,22
Luno
1Lkt44evRM8LvThbtSXVTPkZakZqYPGv8i 		0.54605 $1 968,35
$41 886,40
1398kqW9PHzutvEMu3XtvnHu2E42YHcbXi 7.10769 $25 621,09
$545 216,68
Luno
1LzGNgqfug8oE28K1VboRvMxvJm4HLJFEA 		1.96111 $7 069,21
$150 432,83
3MgfdjTJ1gscHunFYXo2dSLb7NZFzAQHiR 0.02679441 $96,59
$2 055,35
3QAKPgxtkMsMWJ4oEV7yn9FD2WThb37Egf0.01911 $68,89 $1 465,89
1BJJsDpMow5dfM6s6fJhGcdtjoygBFUk660.02649912 $95,52 $2 032,69
1NkQjCkkDDhhQJzQrDQyiy6rYvek58QG5M0.14349 $517,24 $11 006,83
1DSNN8gf5cH9qkgJJCMMuDMNUuPjzMLY4W0.4559 $1 643,38 $34 971,18
1Atf7U6DhGN9CHgbLWhxgRB85yJMth6Hsc0.498181 $1 795,79 $38 214,47
1CQBC1FtwLFv4gwx2AFWYv21g9NsUku2w50.10994 $396,30 $8 433,28
37a1zLW2dMcP5PEc1RHmTtgSMEmnnP8NeZ0.18015 $649,39 $13 818,95
Kraken
3PMqfUmCWi3rFYmwPEgxpmqhczkbV16B5b		4.81425023 $17 353,93 $369 291,51
Total received $ 71 975,64
$ 1 531 641,27
19.96716476 BTC 392712 Confirmations

Transaction: 48d219ed4bfce31d114e7154ef350abfea841c97948d8a166ea64e58fb53a0cc

Confirmed at block: 2018-12-24 10:18:27 (

Inputs Bitcoins By date / Now
1CKPNyVAhUkYsNhG2bpgQP9qGmJ2dnb1wb 0.04999707 $190,40
$3 835,18
1Mq9tHKRDRkDYKoeX2mcF3FMhpS6357DVn 0.11377583 $433,28
$8 727,52
18pxAFxSnpxLp7Eh3PcUnGJbx4gp2qUbQs 0.00964323 $36,72
$739,71
1EfwRce492db2doZ7KN4uYSWipuyAWtfWa 0.058058 $221,10
$4 453,51
1KkMi996kWYXCMuB3hoVH43FjTqGpJnLxG 0.33700965 $1 283,40
$25 851,34

1B42cCiajRCx9ZEH5wnsJcF94AiH421hyH		 0.22238078 $846,87
$17 058,38

1NxJYf9pmgPcaZXnFox6ZyGW6geA8mkGuo		 0.06739986 $256,67
$5 170,11

15VvHM86GCc4GzsYrNMVnYh7RPVuRWzzEZ		 0.00972964 $37,05
$746,34

1Mnd7sER52Rzj3FPcCKhY1wy1CGcFjSkEu		 2.37587818 $9 047,82
$182 248,86

1DrDfRmW4VwEzSyq4FTPJTnV7ak6t69f9n		 0.00261975 $9,98
$200,96

121C4gB75bEo2zRs6QLeP784GoNQp1NNKq		 0.00794341 $30,25
$609,32

1AJ1yGko59wMEdKowF1Dj1hfTcv7q46Wfb		 1.9931 $7 590,12
$152 886,71

13Q46oTxoEv3kVrWvNVF9VMTeZtT875h3R		 0.08235681 $313,63
$6 317,43

1166hyyXCycN1wjsVVAFzbEshDf1GyDZqN		 0.001601 $6,10
$122,81

1BztaPcreKUXnNg4R8xCx7zJvpmnKpEGte		 0.0786 $299,32
$6 029,25

1DLkKYvW7UGULVtu6bzrmgx5t9UFf85onn		 0.03860979 $147,03
$2 961,68

1KUMwmsyGaTEpjfnxdJStNWPubfHvbfUit		 3.48508326 $13 271,89
$267 333,77

19P2tjAYH4um4qn3yBb46zAUwQPzAGXJaP		 0.0241 $91,78
$1 848,66

17EUZcBMWeWc6nm57CULTKjDNDqtZcRNWs		 0.10755 $409,57
$8 249,95

15nFkwjAS54fa5dp8U6p1fBT2mq5x2ZYX7		 0.05661991 $215,62
$4 343,20

1DrPeQj9bbvx1hziZ4qWo342RT21ZsqkyH		 0.01311658 $49,95
$1 006,15

12eApxSvPZTsXKWGk7a86jDcXqnNtR5TPK		 0.09917774 $377,69
$7 607,73

1MdjS26Q7hQEs9rLgUkdfUHNyCepmTLt9J		 0.0238 $90,64
$1 825,65

1HzftTKN7eTttE54aZT3aEkY7thZvmoMhD		 0.017215 $65,56
$1 320,53

17cCQizkKexnJNDkXCGGH2TMZURoVeB2Lz		 0.01199693 $45,69
$920,26

16hgKSzXxDzZwtrUtJu7Ds7j9RipFcCnhD		 0.02281331 $86,88
$1 749,96

1PGSc21ycJ26sKxAQax3TyJtZu3o6qFnRy		 0.416 $1 584,21
$31 910,53

1CM3pgZNvG1sgUeT7nLFz9fWp1RFgHrH6w		 0.11471346 $436,85
$8 799,44

1HcJoAVTWDqeSyYpX43m4SdV1EBUC4MLvH		 0.02615021 $99,59
$2 005,93

12J8s3r5NuMJ1f1ErcE92XEVadgQ3huhJu		 0.034 $129,48
$2 608,07

1GQ9GqRz1rEvi3TpLMn1wQvergf4oJreVg		 0.46870404 $1 784,92
$35 953,35

13cYT3cDVEwydpd27GBsW4mZTMUniFrJJE x 2		 0.00642167 $24,46
$492,59

1CQBC1FtwLFv4gwx2AFWYv21g9NsUku2w5		 0.09395 $357,78
$7 206,72

1M2NaQTFeM4tL4tHQHxKR6JaFYoFU9dndJ		 0.0143339 $54,59
$1 099,52

1EbzfxXLVJboMSd9qB1qZ6iNEBpbmSUpbi		 0.28885095 $1 100,00
$22 157,18

14xsokHbzr1kaJWVyJkNwRWfEkJH2RrQzs		 0.02345045 $89,30
$1 798,84

1Bq8fYezvXvp8XM8BXAWwVaGjdfXCcifcw		 0.13955104 $531,44
$10 704,68

16V6uk3bQJctvnvH5p1VqHNSPFwXD3G68H		 0.025 $95,21
$1 917,70

18ms3bUcWuNm2Lcroasr3QY1UUyN7G6TiN		 1.33363771 $5 078,76
$102 300,68

1CcJVkJWWAW9CgnivwP5iTKZsgcbMVNQpt		 0.0018 $6,85
$138,07

1C5AY4zA12SDNFb6dqTCaoPDMzrwSZj4gW		 0.10321895 $393,08
$7 917,72

1LHUq49ACkpXvnpUagf2pY6djGYF4PWXR4		 0.04601749 $175,24
$3 529,91

17Poovb85jdhkhgVAQvntpWrtS8nGoSd56		 0.03788846 $144,29
$2 906,35

1MpgPFkUGYLqRJzTnvPMRYnQpSAHaNvCuT		 0.66514876 $2 533,02
$51 022,23

1LYd8iKRYiCuqPWPvuEWqkVHtYJsKvJ2Ld		 0.07 $266,57
$5 369,56

19MdWuwTdTmCF1rmw2xkSojjjEiPwbCPud		 0.06258185 $238,32
$4 800,53

12iBwHc3haUFkeD8Z6zEeYMDYtQYAovm4Y		 0.00325834 $12,41
$249,94

19FRyHEKC82xTfPjpEeLpPrMs3uaf9eZVK		 0.04134832 $157,46
$3 171,75

1GfEWYA1a2YKfHMBBxqNr3zWURhca3Qhou		 0.02661516 $101,36
$2 041,60

16paPRDPB2S4DvKdShtVxApUZQnEGqyLiu		 0.20204443 $769,43
$15 498,42

1L6US4LhrwQsSyUTnFZKJHgSRuMSmNRmmj		 0.35961896 $1 369,50
$27 585,65

19usWsBGTeZi1Lsx8B4jcPb5xYmyu6mTGk		 0.26307302 $1 001,83
$20 179,81

11oDTHcFRY3oSyjrR5wjPKYG8XesKZVus		 4.00897725 $15 266,99
$307 520,63

14FWwsJSkHngYfQNF6htmwSTmKrfBDxh2D		 0.03049625 $116,14
$2 339,31

188gwM9Fm2dQhXQzuLyN1U9MxPYLH8uhAJ		 0.02655646 $101,13
$2 037,09

14vKP55DQfQF957ukAa4a5Aibs4F2wn6jU		 1 $3 808,20
$76 708,00

1PiWhiQSXdfvrtqBuz6hMQ857Vk6HKUmz		 0.02281 $86,87
$1 749,71

1xG6VbtxFodsHNhev1VQrzedba17L1WFN		 0.02415907 $92,00
$1 853,19

14reoPBdBtHrrJEQiC4KstSRh5WgkQ9Tq7		 0.01171829 $44,63
$898,89

1L61QsNes3ftM1Z1LnRK6zddBFdx1tQSna		 0.00956 $36,41
$733,33

1CPYP4KcxLZ4REvdFWzmpk79LhPFFAbRLh		 0.19799469 $754,00
$15 187,78

1GFQmCaZys6Ay6jg9sQadV21kMmRHs1vUa		 0.00820045 $31,23
$629,04

1X49kWSYatBdrkTBJmkszpM5Nz2Wcy5Qp		 0.45160986 $1 719,82
$34 642,09

1G1yPiZZzuMamXCpYLm3382zNyxJ9VZ1MW		 0.01070535 $40,77
$821,19

13ZdQRuqtv7YuTbTVsQ6MDXz7etWxbyijX		 0.01565961 $59,63
$1 201,22

15zFjYUU2y3mTnsdY3dzr6oQ53BYqb4Xi5		 0.014 $53,31
$1 073,91

Network fee: 21.81 sat/B ~ $0.85

Outputs Bitcoins By date / Now
37ZToyCm8Ku94ixEGh69anfgZZhwAzDog8 0.00977686 $37,23
$749,96
Binance (Hot Wallet (Deprecated))
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 		20 $76 164,00
$1 534 160,00
Total spent $ 76 201,23
$ 1 534 909,96
20.00977686 BTC 395546 Confirmations

Transaction: 1117fd276f5a5a25b7926cf47878adc43d4185e0c5a6ed4531465ccba54f657d

Confirmed at block: 2018-12-24 09:16:08 (

Inputs Bitcoins By date / Now
Kraken
3CWJ5jMYsVNBn5TCBYd1d7Fjj6ZmTGpAMn		 4.31289631 $16 424,37
$330 833,65
Kraken
34oewYQZ2o7CKfoLgAq2hbxx4KtfDEwCm6		 4.31271008 $16 423,66
$330 819,36
Kraken
32axwS1BVsU4ZS1zv7uJxwNrg8qRNkQjdi		 4.31239772 $16 422,47
$330 795,40
Kraken
3DuX9HX1d59ogKeBbYZ5Dsap1VkYoF6STG		 4.31219044 $16 421,68
$330 779,50
Kraken
3CyGYJco7uXkBQixhA45UPpmiHDjcoqa1o		 0.8954 $3 409,86
$68 684,34
Kraken

35NLvwxSheuvXLL1Bf5xWNzF6fc6t352LY		 0.00120253 $4,58
$92,24
Kraken

3NC8PzaTbQeen7chnYyCr1C4bYmVoWWC2A		 0.03084743 $117,47
$2 366,24
Kraken

33uy8DeNUzTHjiEeMBbBPgLT7GqMDV4sr5		 0.00674124 $25,67
$517,11
Kraken

3PsJ8GSmSXgZtLRN9MxjE51aGQAeaAnsGb		 0.02790343 $106,26
$2 140,42
Kraken

3NZqWPMQFJZkfiHgeYc6nMfjQL5DHCFRCn		 0.08016338 $305,28
$6 149,17

Network fee: 45.73 sat/B ~ $1.78

Outputs Bitcoins By date / Now
1MQmfj722gyBo7jh7QdM5sUAJc8nJf8Ado 0.0995 $378,92
$7 632,45
3QDk8T8Dkre7XUvgT8ycDX2JyBKGYeToEu 0.1995 $759,74
$15 303,25
1Q4YNuWB7PQLGTKc7xgBC6yekcCFHWEfen 0.0995 $378,92
$7 632,45
bc1qpf4jz6ev85gfg5rt8cnu9cfw5kkzpyfu8x6atk 2 $7 616,40
$153 416,00
14KdLpnG9yE2kEfzsu9aqcMQVzqJM895am 0.13456 $512,43
$10 321,83
1HjJFWdYjS16ZYvHXENafjdx59Vheamm780.0045 $17,14 $345,19
3727ZXwaissYV1zUgEeZX8F5yyLogBTrfr6.138215 $23 375,55 $470 850,20
3HN6trkpnqWzawYTA6uHJ4UEeDwiMnXhYj2.4995 $9 518,60 $191 731,65
1HjJFWdYjS16ZYvHXENafjdx59Vheamm780.1995 $759,74 $15 303,25
1CQBC1FtwLFv4gwx2AFWYv21g9NsUku2w50.09395 $357,78 $7 206,72
3Akmfxktbh3mdCukZ3hAecGrziBwE4zG9c0.56732 $2 160,47 $43 517,98
1DP5zjz9TqyCV2h7JGsuaDj8PsTSo4uCCU0.18521 $705,32 $14 207,09
1Pix78SWCgoxdAW79BrbpKGu6ENvh4xrjG0.4995 $1 902,20 $38 315,65
Kraken
3Bsk2g5gqrHu5tieqGeu4JMKXbdYrNLZMs		5.57122931 $21 216,36 $427 357,86
Total received $ 69 659,53
$ 1 403 141,53
18.29198431 BTC 395552 Confirmations

Transaction: e5c3970f2608cfe70d09520c3d2aaca9b33c265596c1293843d20c7bfe8171c7

Confirmed at block: 2018-08-15 08:43:26 (

Inputs Bitcoins By date / Now
1QLC1rh3fSTfiYJrn4G1dpTSywux4BsSqU 0.1326 $831,34
$10 171,48
1Ja5rarHJYPeUseearz6Wu2xo93iAJ1WWR 0.00873997 $54,80
$670,43
1QH3mNsJj2jrdMEQdtjkhhNULvBHM85G2x 0.05 $313,48
$3 835,40
116Agq8wqXb4Sbrz9jLFF48aPTUKJSrTKv 0.25187312 $1 579,12
$19 320,68
1CpzwykRZ5CDLB3zY8vyAPFuncWQTsckHH 0.0301815 $189,22
$2 315,16

16wxyvj2LdK3SEw8tkEUrUzLTwXJqwjuPv		 0.2044 $1 281,49
$15 679,12

128kNUT9XfZ75iqdBnuDE3DxAmXyVHPvUu		 0.5 $3 134,75
$38 354,00

14YEFrdAnoFwVovDqNupfWxm1jHcp7dgP3		 0.00736868 $46,20
$565,24

1EewgG8iuXX1KowuPErw5okwnWxeCWeKAu		 0.08900657 $558,03
$6 827,52

1D8ViiERLgPHhmzxKGyidZ5UoMRkUS5sKg		 1.05 $6 582,98
$80 543,40

14UGFmwSiFQQW255mJMpJFCcp8gYgrJAdZ		 0.01500626 $94,08
$1 151,10

1CXZVmAvE8NRVGbBs9pnGtTT74QNgPzT8E		 0.09871841 $618,92
$7 572,49

19TtfcBiPnX2L175xV58dtNouKJS5qxVmw		 0.01169046 $73,29
$896,75

1A4HQkdykkJj2Efc3MXif1rwSrZwvQe5HN		 0.20874395 $1 308,72
$16 012,33

1FVuVg9gHT7mqfYPdWpxpnftTe9XgVeUut		 0.0455462 $285,55
$3 493,76

1Q8ARgEVska1eRSbJ2AHJtHoaD3YaYYZtJ		 0.08764724 $549,50
$6 723,24

145FFjHHovH5jNsdr9bMjwshj5ZASgvzvx		 0.4 $2 507,80
$30 683,20

1DWuz6ciA7feXXWXDaLy9jt9tgq3Bry2vh		 0.5 $3 134,75
$38 354,00

1Lx9qhkL8xt735bx2fLb2oxGTwv5MV3CaC		 0.0507903 $318,43
$3 896,02

1FN5UMuZ9skj4EFV1JVrma97H2Lbpyt1S		 0.06765829 $424,18
$5 189,93

1LMinE5ttiFJ2DGyHtzGpVCfP1FsV1pGPX x 3		 2.682 $16 814,80
$205 730,86

1JD2t1i8gXj71so2PM76gH3H7WgkzDdvY9		 0.032 $200,62
$2 454,66

1P6CkFinnMJpyQ4qG66RHtqzaH6NWn1Tot		 0.2 $1 253,90
$15 341,60

194JyJ2NV8k6h3zL36L5pMXxWCbNTHrGK5 x 3		 0.424688 $2 662,58
$32 576,97

1BFAzfb6hLYZTQYLQ2px6krSbTkajDYsyo		 0.019 $119,12
$1 457,45

1C4CykTip7Gk3waCLuiJPJUonwtvaFYzYD		 0.00834025 $52,29
$639,76

1DYCeCB8e9REbg4Jzr46vUvvpu5ndcMVTP		 0.00504019 $31,60
$386,62

1BRFxNLnbE3Ckx54BH81hWcDh3zWzDef44		 0.01003764 $62,93
$769,97

1HRdt9wfbmUUrS9Chg9QgvMygmL8Rit7mX		 0.02440648 $153,02
$1 872,17

1AJhk6JFrTZkTe7caqccNo6k73Xogzozas		 0.00102793 $6,44
$78,85

14MdXk6aYiD7LoKDULBtk85gMoHZg3WwYa		 0.00394528 $24,73
$302,63

1JCWT4QEFw26MjRnqdsRKX39AWKTR89oVZ		 0.00432486 $27,11
$331,75

145FR7uARWDbs4cRpjy1JaE6Jhkuyp8sCz		 0.1799 $1 127,88
$13 799,77

1FWVseDQ1mUXtMb5ADkS7gatc2W6U9NLP2		 0.00108232 $6,79
$83,02

1onTjyGeehzqLVB3HuFJwDzY9wwcybg4A		 0.0316 $198,12
$2 423,97

15Cgi2jUCjZTqbYNrd6qVKnh3FquivyRMK		 0.00119174 $7,47
$91,42

1AvwiR5htWBZeEirGjsiMEq3qbqJWxRDjZ		 0.0526181 $329,89
$4 036,23

1L7Kt2DmcgEKeQz63RvbNZFfRphEXjUrde		 0.00120107 $7,53
$92,13

1HALN4wMrxsaEvRnZCtL9axbHG9FyrAZtS		 0.0485667 $304,49
$3 725,45

1AM4YyEq4AaM5tb92NHuiVQcNE3f9uYS6J		 0.51128469 $3 205,50
$39 219,63

1LynrnsCE52Lag3reXqXF5c7VRB5ccfAze x 2		 1.5490727 $9 711,91
$118 826,27

18xJzjsNbcb7QtQKZWMKDfbF3sRBPXDeuw		 0.05870167 $368,03
$4 502,89

1M94GPyFQdXrnKZhyG55YmLSqCehePQM4s		 0.00896085 $56,18
$687,37

1PjhhiNKws6xHZoum5Jv9nGL4rECdPY2dm		 4.04221722 $25 342,68
$310 070,40

1AvATyMtprKSnWaRFU3pDJP7uZRh7iACmg		 0.5 $3 134,75
$38 354,00

1AA3urNGKHQncVDoYqd8qTkhixPovmDcAA		 0.361045 $2 263,57
$27 695,04

12App7MVL3rSEbSyoEXxKkbH3arPuC57DK		 0.00330033 $20,69
$253,16

1CoDj9rFC9SSE8bweqRq2UezX1f4gk25xf		 0.05 $313,48
$3 835,40

1KX662pwdpcFNa8jUyrHcxjXGWKX38mLRn		 0.0769 $482,12
$5 898,85

14CWcc6pZQAWquiwi9sVmG7DJqtuPRxUR6		 0.71402585 $4 476,59
$54 771,49

1CQBC1FtwLFv4gwx2AFWYv21g9NsUku2w5		 0.1 $626,95
$7 670,80

1EgmBWWBQrFdqcVdFHyhDKMmnUPqmeDdrV		 0.42467004 $2 662,47
$32 575,59

156vnCVgFCnrm9yUmEY2YKvsBxZG2vSN8a		 4 $25 078,00
$306 832,00

12SwFsECTBbvArZKSWbKWerZdv9u9pXcXF		 0.040194 $252,00
$3 083,20

1G5XunevFUXKrbixcHLBCGU4wyDmxnubog		 0.03749663 $235,09
$2 876,29

Network fee: 874.8 sat/B ~ $56.16

Outputs Bitcoins By date / Now
15vExWCR7gh9ebHFwssJp8oa4RtPoPttKT 0.00985249 $61,77
$755,76
Binance (Hot Wallet (Deprecated))
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 		20 $125 390,00
$1 534 160,00
Total spent $ 125 451,77
$ 1 534 915,76
20.00985249 BTC 413942 Confirmations

Transaction: 654f0ac3d7f793875781fd252b9198bed30045904632dc4dde2c8b11d7d0dee9

Confirmed at block: 2018-08-15 07:47:03 (

Inputs Bitcoins By date / Now
HTX (huobi)
1H8LVyv6gAsqueziXFJ3AXLXe14e4xzvxU		 0.036 $225,70
$2 761,49
HTX (huobi)
1JeNvVgN63t81kxpbFvNa9o6sBpazjyg4r x 2		 6.83321138 $42 840,82
$524 161,98
HTX (huobi)
1BCP2x1AyvK5PoE1wo7ncmEWYYnoLkUPir		 0.9119962 $5 717,76
$69 957,40
HTX (huobi)
1GyQ92foaKb7c61bzFTRYnZCasceFNYFXd		 0.9975 $6 253,83
$76 516,23
HTX (huobi)
17SykynY92S2yHWSEFha3kwNV6kbYsryVF		 0.11478881 $719,67
$8 805,22
HTX (huobi)

16yqxcj34yPw7nBGdzEQu866okfLNwgFD7 x 2		 4 $25 078,00
$306 832,00
HTX (huobi)

1HJs1N7eZpdQmNs9XM2GveScKZXAKRX7f5		 0.030132 $188,91
$2 311,37
HTX (huobi)

1LFMjt7Xfcx2KVvXq2mTySRxpZ7S5pzZZQ		 0.17420905 $1 092,20
$13 363,23
HTX (huobi)

14X7tRLRPwZuUwUb8hTFCrWiyqHYrgnL8b		 0.101 $633,22
$7 747,51
HTX (huobi)

1EjFFdXP31ui5LGsBcZ32QiWbpqn4LsJ4E		 8.4 $52 663,80
$644 347,20
HTX (huobi)

12jz8AysKnbsMKjWkt44fhVoNArRPRDKD9		 3 $18 808,50
$230 124,00
HTX (huobi)

145jFhzRRmguWGbjrpVwPZeYmaemEejakQ		 0.0768 $481,50
$5 891,17
HTX (huobi)

1HqrMM4qnGbtsTqmjKZoWwzBCQbEyseVbo		 5 $31 347,50
$383 540,00
HTX (huobi)

12JFpRMRwVey3NQPh4rxFiDXZscguy9gcr		 1 $6 269,50
$76 708,00
HTX (huobi)

17Ysd4P5hAUUa9L2MUoubKwP5aR4PnouXS		 0.9042 $5 668,88
$69 359,37
HTX (huobi)

17aMtxZh7WCDRG1ux85ApJtdNRPWwhtAK3		 0.028 $175,55
$2 147,82
HTX (huobi)

1CDpjhcqFVBeGmKBMWPVhQ98gGQUYDdApi		 0.2 $1 253,90
$15 341,60
HTX (huobi)

1eMSMtew6exE9BwbGYb33cFfAB7hmU8w5		 0.7 $4 388,65
$53 695,60
HTX (huobi)

1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8		 72.00589767 $451 440,98
$5 523 428,40
HTX (huobi)

1Jm9VWzDqg86gvyVRauTNytBT8HZUPq5fh		 0.39251921 $2 460,90
$30 109,36
HTX (huobi)

1Hnwz13LGz8Qcrn5DN4g625pKUzjBw9eWg		 0.2 $1 253,90
$15 341,60

Network fee: 97.66 sat/B ~ $6.27

Outputs Bitcoins By date / Now
3P9w5fumkVZX4uFBXG9LeLYEwwY25jDekL 6.168978 $38 676,41
$473 209,96
3BMEXj1vm6eJDRjigWftpVggPBPf5P3jgs 0.56701342 $3 554,89
$43 494,47
19CCSduaFPjS7mBsX7JXPps4At6tVqxAFi 1.136 $7 122,15
$87 140,29
1x2WKBMfJA9zKLpX3dWRLRGSVVvLBCK1U 0.2209 $1 384,93
$16 944,80
3DYWqBGTfaqD4yF91knK2Mx9DKyvGKWUTg 4.1 $25 704,95
$314 502,80
35gBkR1oMvhdLqgAxTEhVNzsX8KtKXNHR67.5717 $47 470,77 $580 809,96
1F2wqzpuhnYvPUaRLSMtoBSrkV83hSuhYd0.954718 $5 985,60 $73 234,51
1Gn9kMSfTTvrPTqqWfF3cqfhLAxgfa4iP70.294689 $1 847,55 $22 605,00
3Eij4nYfPf9BK4cbiimN7y54AqmZ4Zwy1e0.24090425 $1 510,35 $18 479,28
3421vTBsvYVWwEnZDH48RsftEUL8rSahCF2.999 $18 802,23 $230 047,29
1CQBC1FtwLFv4gwx2AFWYv21g9NsUku2w50.1 $626,95 $7 670,80
1EgtmEZRY7Y7HEFyPZkS9XVufQL2ERoMDB0.56633 $3 550,61 $43 442,04
3MFHccad278joHGXrCvE4CxmViAdZfKViF0.299 $1 874,58 $22 935,69
13QyDSVy6Urn3xHXiGjTtHsZ6CHZNFUELF0.112582 $705,83 $8 635,94
1FbNNAPXYhdV17CcQgxy3jufD3n7mUDHJG0.55183918 $3 459,76 $42 330,48
3F6sPD2NjJsxwr6WHJhMt2G8Ys1R5aECNo0.10383266 $650,98 $7 964,80
3GjmXAborp3Ji2ibaSrA1pGUZfgJzzbHaL1.639757 $10 280,46 $125 782,48
HTX (huobi)
17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q		77.47801081 $485 748,39 $5 943 183,25
Total received $ 658 957,39
$ 8 062 413,85
105.10525432 BTC 413947 Confirmations

Transaction: 89e37e5719aeab01ed99535a891b716f86bcee23776f39b67063fadde9b49416

Confirmed at block: 2018-02-06 22:30:16 (

Inputs Bitcoins By date / Now
1JvT1NidDDAtwbpjFtVM8ErsiM6QTS4X54 0.00533 $40,29
$408,85
1JyZ2ssSytKiqboqz2QHgxqzyGSnxeFgyb 0.00753283 $56,94
$577,83
191gWdQUsb1YxzcPMtWKQFFVku9H3SM5pW 0.0917 $693,16
$7 034,12
1EFwkFwZ3RveBYHzFq6y9gkgCTRg17yjJy 0.002244 $16,96
$172,13
1AtuGK4VLrG9SrogD7CrShcYruaLovuNAu 0.01381542 $104,43
$1 059,75

1NTa2C5kzTMTwp1xUyDfu1wjnJnR6BbDvm		 0.00623814 $47,15
$478,52

14PRerPuiToDhBdk5y8SV8QcQyaae52dMZ		 0.01758902 $132,96
$1 349,22

1Vzf3BSCBw92oLom2q7SYx8M1ADAuDfY8		 0.00734628 $55,53
$563,52

1AoN3qq9VHBJTVT86U3bocDk9ZjQ8BH2YM		 0.01974108 $149,22
$1 514,30

16h273afg8KjmQ5B3A9gpFCNBnvipJS8RV		 0.01517297 $114,69
$1 163,89

1QFPbjKb45wSnUrRRHnytnVh8g6SmmctGo		 0.00658071 $49,74
$504,79

1N99QREmCwbihNWKAJjKJPMJDzxQx45chV		 0.01323405 $100,04
$1 015,16

1PkPsESDUUbZEMi4NF69yWeoBDJjLjVeXn		 0.01886703 $142,62
$1 447,25

15fduzJG71V4LGjCc1k5xvYm8X14FBsxbe		 0.013 $98,27
$997,20

1MDoZ52dGcm3KW9HmQYKzDfBpXHSNgSeoW		 0.00396 $29,93
$303,76

1GkXK1Fau5Y3S9cNrhus8CzXZxTm2ZcFFK		 0.02949614 $222,96
$2 262,59

1Ghwd3G4JguAzWjDNAxvPaHeicWdzeYNJU		 0.0169 $127,75
$1 296,37

19TH337RmhtKxCe9AQzdRNH8CipAsHX44n		 0.01106001 $83,60
$848,39

16ND9gYDBWDUJv8oC6xQZqMqab3GLijK6Q		 0.01319781 $99,76
$1 012,38

14C8AJi5p3VjhqJuo7wQWg9recGLb2t7C8		 0.0035 $26,46
$268,48

15hwFESwSjxh9pRcvuKn7zgPXDnYGHSst8		 0.07927209 $599,22
$6 080,80

1JbApecwPdj2MTgZsqbTjxN2e8j4QAjijV		 2.8111315 $21 249,34
$215 636,28

1EUohmDsqfMcHAc9gK4ffVnSv6fcVsbTna		 0.09981796 $754,52
$7 656,84

1MFjW53dREeKXCgDjhvZJ2HRGyjo1Hps9z x 2		 0.017 $128,50
$1 304,04

1CnxR5tj2BZFT5MrAqJMvqv2koy2aqEpCx		 0.02406 $181,87
$1 845,59

1GZ1bptqAFAFQoBcdzJC72AcfYkLi1AF7R		 0.0264 $199,56
$2 025,09

15NjbByUvnVLY1Td1vZjiQ8j1TLhicKFHF		 0.0065542 $49,54
$502,76

13eoJcLsC7Q8isB4CbMZYHB28dfMMJCL14		 0.06287681 $475,29
$4 823,15

164Stski7SU6fJredMTeYYy66ezRyEGRYY		 0.01192765 $90,16
$914,95

1PBY8QvMKVsjnuViRMdysRonwtpjxEeL4g		 0.00603762 $45,64
$463,13

12oEZdwCCjkmU8NTiuMfGf3FDBKsWjRL5u		 0.5 $3 779,50
$38 354,00

1NNnRYKUxBkxcNdwkC99AE24zBebVUTzd8		 0.07453029 $563,37
$5 717,07

1Kgz6MDG8YUrhPA7nUZMXgPb1TEHUd4nWw		 0.0082 $61,98
$629,01

17MP3qvXFpb1khSE8n1U5HWhJkiM4AnonV		 0.00200734 $15,17
$153,98

1KnYDjxUjpayz86CcV24YW8cgZV9kWTxwn		 0.01364665 $103,16
$1 046,81

1BUZ8Teh3u44UXFwJrNLD7sRaT3exUP33k		 0.00825 $62,36
$632,84

185yALYgeo2UstbxvQbdRkgYjWVB5vt7b1		 0.00833579 $63,01
$639,42

13wm2PF7K1pFz7YQpqYHpe31fCNeKUY71h		 0.03691212 $279,02
$2 831,45

18ezGj9WS7ZgTU3w4NvATNaQ56Ngqsqhkd		 0.019434 $146,90
$1 490,74

15WR19BPsGAMV8KdLAz2LcYqN1rZc5PM4w		 0.00904268 $68,35
$693,65

17Fwuy63HHq64ZEAsbRtVWjdrw81oEGg79		 0.01068777 $80,79
$819,84

12KP6JbcK9NumUPxf2ByRgKHb6Fi9RwxPP		 0.06141 $464,20
$4 710,64

1Bb2PQhoYutunqQuuLD9xfhXm1vuny7TuC		 0.079766 $602,95
$6 118,69

14LM18Hhj5ob88SYN4ccy4Wcsye1Sm8Rex		 0.00792942 $59,94
$608,25

1Ei9Q5ZxWPgGquCxiqJDkppqA4eaDAV3US		 0.01641141 $124,05
$1 258,89

1EdWVj2UaNzC85UsZ9Pu1QoWdn9dcSdE63		 2.25486432 $17 044,52
$172 966,13

1JU8anYTKhMNRw6xqX45pDEDkEJF4xbcxc		 0.037 $279,68
$2 838,20

13iJXY1TfzMJWxzWtBQSknQ7uKBVMTC8Kc		 0.00197 $14,89
$151,11

1L2PNT8XhK117KmS5ZKQB7mnXMikLSjQEx		 0.62895 $4 754,23
$48 245,50

1A9i8N8L75GQZWFhtTL7p4BcLMwcAyXpNt		 0.014561 $110,07
$1 116,95

13zQmFkmt3L9zchSXtJgpb1oocgAUzpJ7j		 0.7 $5 291,30
$53 695,60

1EJ3QVqBYJ1VF48LiJxCT1a1FWv5oSXU1		 0.00731285 $55,28
$560,95

131SSto6XGHvXjnAVF8Qw8SYF6y1aJyZX9		 0.25 $1 889,75
$19 177,00

1HvhBwZo6eKYxiu3HmgAA9r6UD1gau4zsG		 1 $7 559,00
$76 708,00

1F86m2HeFSJnNy1AeoBpk7fiFWQ5a41Ttm		 0.00494744 $37,40
$379,51

1Pojvr8yRiDpjgmEVrsnhjqYx5ewD7QDW4		 0.27796824 $2 101,16
$21 322,39

17aPcSGAqarUdWyiV5BUqGo44W7ccYu8Gp		 0.00779271 $58,91
$597,76

1Kn215B689eeqtcUUTEZf4LBhHvMjh3UUA		 0.0025 $18,90
$191,77

131LMryERpqBFweFYRu31zQVESsFohqjfo		 0.00035195 $2,66
$27,00

1KY4nyGJQH4WVA83CNR4CcmtHtJ3AZehtf		 0.08265087 $624,76
$6 339,98

1PfUroFpQFn7xWAmQYFeP688woyzLsZaU6		 0.01696936 $128,27
$1 301,69

1AgHThYJYMH6X5dp9NVSYuJGV1zaVHieyo		 0.01022399 $77,28
$784,26

12DttgAy5jgopBCg4uhNmPj8Ac34fmbKGc		 0.04175447 $315,62
$3 202,90

18pyBbU2RdJEvDuCWvUcNjcyoJKoA7r9qh		 0.07482692 $565,62
$5 739,82

1NThG5M13RdFm3XgQEGqWz6yZez6XiAMtr		 2.6176 $19 786,44
$200 790,86

1B33raUbpoRbRCvQaUWkMJQgDtVSPAyspx		 0.0065 $49,13
$498,60

1EcTsErXspfq6iWCABfF35wxwsLrkLnXXv		 0.008128 $61,44
$623,48

14xWwL4g7fUx8W1sp2MAeNEGhVtBpn6WBT		 0.01685262 $127,39
$1 292,73

18xBQkfxRz2wcgvksLtm4bb53ECmBXzZU9		 0.201 $1 519,36
$15 418,31

1oaYLGipZemhP135CJtYeLUEWz3TfFVuj		 2 $15 118,00
$153 416,00

1NymL2fZsmF37zfYJkeKSpQ6xjmWiMaEaY		 0.13426276 $1 014,89
$10 299,03

1CbXt69PaS9h5ugdUcTVZJttrSdqUBWStD		 0.9062 $6 849,97
$69 512,79

1ARs1S8XY9CtpYpHmR3A6n5eonbGdsPH8o		 0.01968017 $148,76
$1 509,63

1NM2URFPCLkbjTNdAcYP6W6RqjPWDNgc31		 0.05047103 $381,51
$3 871,53

16ScZ4kYaDnRdJBLResA6UCR6UFR5Aa3qJ		 0.06587363 $497,94
$5 053,03

1MMcvxReg6PZRGKE5c8T7CGRQr4Vkk7ezF		 1 $7 559,00
$76 708,00

13PPiNkH12nnKRoGY1M2q9HPbff7DXMuNY		 0.03863636 $292,05
$2 963,72

1JMKSS4tCsVRkdV993WSooLZVywsH4ZeiR		 0.015 $113,38
$1 150,62

16f7zy5DFugtmCfrmmSNqf41HTSgLcMnQa		 0.00112 $8,47
$85,91

1DvSpqhpiNCUCDA2r3tWC7kSpwbCqauTF5		 0.03115426 $235,50
$2 389,78

1J6VTwvQaDugYsyfwBaeSwsiQZqZkSueyH		 0.26388399 $1 994,70
$20 242,01

1xZfbWL4aoBUSb4Ngyq5p8BNj3Z3Hhhjh		 0.00015829 $1,20
$12,14

1HgvtbbAJVwr5nf7j3vMrvZaJ2mc6VfaZX		 0.02338289 $176,75
$1 793,65

1EL21mhqwtabjPfsPtFgtt16312qCrbRnT		 0.09797065 $740,56
$7 515,13

14bUmpA3Tprbe5XJvJMWKYGS6AggcDbuZS		 0.11631842 $879,25
$8 922,55

19kSbzmQKVA7NzhMaBFqPsLXrhEMyNqtby		 0.00949884 $71,80
$728,64

15dnNJRtRWJQTptvn8Yd4eYNUrTiEmCXea		 0.01984447 $150,00
$1 522,23

1A8bv63EFJE2TswzbMhWKY6ySQ4ogrxbsX		 0.29340957 $2 217,88
$22 506,86

1BNhvb6i4BgYKLp1U9oMd9Ri2LKqo2mMvQ		 0.00128508 $9,71
$98,58

1BW5N7cJpBc8NuPYkbA8Y3oajhEM88JacX		 0.00361489 $27,32
$277,29

154QTdaKMKg1R3vV4WdwZBujdj4NuKY3tY		 1.2662315 $9 571,44
$97 130,09

1jkTHn9GxZjGMDANaL3yTamcFuAEmep3m		 0.01935634 $146,31
$1 484,79

1Hguog7CVumHqdmKSKN1z1uumrFGtrjcQS		 0.85 $6 425,15
$65 201,80

1CQBC1FtwLFv4gwx2AFWYv21g9NsUku2w5		 0.16216 $1 225,77
$12 438,97

1ANZHx1gYrWF7dAtM9SSab9ndMGgZrzcSs		 0.0107929 $81,58
$827,90

1KKD3JhykbLdD7WwRmpNThr1GL1xJLqyKj		 0.00305791 $23,11
$234,57

1Dy4Wphn7f3cDDKUNDvmNfa8i4HMhhQCfc		 0.02047542 $154,77
$1 570,63

13AcxXfTGfneyDMwgLXQkWs1ztXHdoHUWz		 0.01839846 $139,07
$1 411,31

Network fee: 1604.4 sat/B ~ $124.19

Outputs Bitcoins By date / Now
Binance (Hot Wallet (Deprecated))
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 		20 $151 180,00
$1 534 160,00
1Paw9KX8my3A1i4RHqixF8MJrrWe8Aiiwc 0.00868026 $65,61
$665,85
Total spent $ 151 245,61
$ 1 534 825,85
20.00868026 BTC 442761 Confirmations

Transaction: 3e94a007d64648f6d7bbb357ad0f2c1df1780176aa8cecd203e56d4138cb2cf1

Confirmed at block: 2018-02-06 21:31:33 (

Inputs Bitcoins By date / Now
Kraken
33B2bpGxUjpQbw4ZNdrnuEtTKyh7ZFT7ey		 28.64162115 $216 502,01
$2 197 041,48
Kraken
3HDyCim5iKRCnhMTYWQXKUbqBALsWgKwvn		 0.15518595 $1 173,05
$11 904,00
Kraken
3DaceqFVNB8sNr3asrqwhWDQYNn4QdhyRG		 0.10651291 $805,13
$8 170,39
Kraken
3B2osjXfUUxmHQMPBca2EgHwmAQtnH9THx		 0.10474234 $791,75
$8 034,58
Kraken
3Go9B6q7BFRQoJrM9SaNKcWzHfxvg7sgot		 0.10433247 $788,65
$8 003,14
Kraken

39Zw2xxT8ajvX4LaULAy9XGCpd2Lo1nRpK		 0.07710068 $582,80
$5 914,24
Kraken

3LM63RunqWxc4TGbgszpDiVaiaeedGJgPd		 0.07294269 $551,37
$5 595,29
Kraken

3AThw28GgULE8H2PdVTd1oatjK3cttMrqt		 0.07189649 $543,47
$5 515,04
Kraken

33uvMsMN1Rbdu98VcFefZPteXhHGv3ACA1		 0.07165737 $541,66
$5 496,69
Kraken

34H1Vxm84vt6airaMqwFgWL7Y58SZZpnQK		 0.0688 $520,06
$5 277,51

Network fee: 176.66 sat/B ~ $13.67

Outputs Bitcoins By date / Now
142u717JacdiANTiBdNkw4DY2yTG4ALnjf 0.006 $45,35
$460,25
3C25iBfUGRo36gpSf5kanbzZgDuAtJWAK6 2.55796 $19 335,62
$196 216,00
1Pwy4p1RRm2sR3fHSnR3y5YNcDNaxLdoG 1.29023 $9 752,85
$98 970,96
3CTtuAyzM4vLe5n4pJy3SC3MMS32vjdA91 0.4616 $3 489,23
$35 408,41
3M3bkkCeHBVDAcngzj7DZLqidnSp64kq1a 0.71513 $5 405,67
$54 856,19
1JW6558ZupPqejH6U89kmB7u8ggRPmB37P0.15896 $1 201,58 $12 193,50
1B2cxcAkmBMwD48dyo2hSswXmHCJcZK17d0.05092 $384,90 $3 905,97
Bittrex.com
1Mv1NTwKYUEqPbR3aSK3WDqNuJV1Zxv5p1		0.19425 $1 468,34 $14 900,53
1AqWdsQapPJnneipv3qXnWqhvfdTDYYNPg0.15581 $1 177,77 $11 951,87
3EXfXkHTW1fAMMpYFQSGC2yy9yhuQkiKtk1.01722 $7 689,17 $78 028,91
1CQBC1FtwLFv4gwx2AFWYv21g9NsUku2w50.16216 $1 225,77 $12 438,97
1Jq6zoiTx6YrKwd8GADXw5puuScMVioE8z6.799 $51 393,64 $521 537,69
1HSHEFBFU8TAJYSVPJWtJdLUnGQfKTuV8Q0.199 $1 504,24 $15 264,89
1DuRUpBQi33iLcnuDzLWQ1qC5jCndqstTs0.0046 $34,77 $352,86
185nFVMY8tfjzEQPKFJBzrVHenNe3SWEDz0.04536 $342,88 $3 479,47
134g1SYVdYoSR9GizGTa3TafTyKstXEWvf0.5 $3 779,50 $38 354,00
3BMEXG81gwyRWfJSLjH78QsNatwbB2Kh1T0.01246 $94,19 $955,78
Kraken
35RmEsvfB3pFK8ht2yYygpDTFLMNVZdv5c		15.14232305 $114 460,82 $1 161 537,32
Total received $ 222 786,28
$ 2 260 813,58
29.47298305 BTC 442770 Confirmations

Transaction: 0db181a2506760a9c4f4e0c00584fb114d8bff6a6293b2151f137a33fa90b2bf

Confirmed at block: 2017-12-18 12:32:11 (

Inputs Bitcoins By date / Now
17znBWvdwnAH8JjB4SF63yop8Y1rRERktG 0.3586268 $5 818,47
$27 509,54
1B19R761dp4MbYLtY8BYLjRQYy1XSejbUP 0.1912 $3 102,09
$14 666,57
1CnpXuN37zgQjtW6urPiZdESraQsGWCD7x 0.25165203 $4 082,88
$19 303,72
1CQVbmGbAVeNmxQsfSC51jSvcMX722pQkw 0.19051 $3 090,89
$14 613,64
14Tct2cGDd7H3TA1EDi8XWmZPGwDiJkrmy 0.19827 $3 216,79
$15 208,90

1CQnA136N3mSH5X1w8amSEgBUr5y2BU2Ar		 0.199 $3 228,64
$15 264,89

1CpaacnZX747rSyWebjK6HujmnvchVGCFE		 0.43940924 $7 129,11
$33 706,20

15n9TM6iAgLMThn5xpb9jMHEnGTkJ1Y3Bd		 0.17998066 $2 920,06
$13 805,96

1CpNy69KEh47SjJLTbyktApixnJaR6utZ6		 0.5717023 $9 275,47
$43 854,14

1CJE7cQ5UsdL5V4uc3kpXLbYhTM7obYgyf		 0.41560451 $6 742,89
$31 880,19

19WeJipLtqnb2bET2Zt1gAUJRWLiWNkmbG		 0.32463038 $5 266,90
$24 901,75

156HNsByJeFVWNZvTMXSek2MhqYrLnpbNg		 0.17839531 $2 894,34
$13 684,35

1CpPSsUFmciAyxJugGWdcFVRShorCyrddY		 0.3 $4 867,29
$23 012,40

16WSEyiT7gs9kQhbTbyPMdtQ9A9wr8zVaU		 0.199 $3 228,64
$15 264,89

16mva4GMVSB7QB9zTz9waevWN3jGryHViW		 0.429 $6 960,22
$32 907,73

19vgCHck19pKfBBXuSsnKQGZ6j21dAH2C9		 0.5 $8 112,15
$38 354,00

1bz3mAdYqkJtiSCVS5BxmfnrC2rizwd6Y		 0.159 $2 579,66
$12 196,57

13ApBpckgUZgsTaDaHbT2TfG6o7uNVngLQ		 0.182 $2 952,82
$13 960,86

18DBQMsRZPnBKEpfmv38VUzFNq3KPpkCmN		 0.0038039 $61,72
$291,79

1CNsQvak4A8YyFu1K5Z7JBCMhLD12VGDG		 0.2141 $3 473,62
$16 423,18

1CLpyvXTqjVVQRKCEsk7r8XuDe8rC8SKs9		 0.2719 $4 411,39
$20 856,91

16zp5hrYAjx2AvBTGneqyS46rZZFjeXN48		 0.18876549 $3 062,59
$14 479,82

1CpSX1DjfHEzm5od9kv3R5nowJ2NgF6gcU		 0.499 $8 095,93
$38 277,29

16bf284kiXvyWN1YemQXC7AKTMcQ8gcaLz		 0.2449 $3 973,33
$18 785,79

16AXe8JoyvSjfuthSJnCcpfyivzLNsG8nq		 3.5 $56 785,05
$268 478,00

1CEQkStCQ2sDJ6evePgFwRfh4ThNFugAPC		 0.399 $6 473,50
$30 606,49

1CQBC1FtwLFv4gwx2AFWYv21g9NsUku2w5		 0.199 $3 228,64
$15 264,89

1ByPQFyQHE4DNi2x1EUbaLAeroSZ8BB3QQ		 2.09789532 $34 036,88
$160 925,35

1CqKrM98Psa1guUK6GmNHPQoj4R4AYfm9		 0.9975 $16 183,74
$76 516,23

1CjiQaBUK9XBsmKa4qVhNWbdXdNcRQ8xo8		 0.20459888 $3 319,47
$15 694,37

1CQmF6LaKMTSqVW49BEKb8Je6UNZsHuU5E		 1.199 $19 452,94
$91 972,89

1CNnZc15dfSeb74nUeirHXtR6BCvNHUuhn		 0.21200544 $3 439,64
$16 262,51

1Bx6r3qL1b6wMbjTH7dWY7mGySRX2WW6KF		 0.29353644 $4 762,42
$22 516,59

1CQ5hUkhQXfkMfoXzvTMHHuRYHaJrXG9aM		 0.19931985 $3 233,83
$15 289,43

1BnfNDxN94PxtCvMMcqqAALPkCKbwfAPna		 4.059 $65 854,43
$311 357,77

Network fee: 1949.73 sat/B ~ $323.92

Outputs Bitcoins By date / Now
Binance (Hot Wallet (Deprecated))
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 		20 $324 486,00
$1 534 160,00
1H3gSpj5XVoPHSb43wWDT1A5MK2rdFot7f 0.03134135 $508,49
$2 404,13
Total spent $ 324 994,49
$ 1 536 564,13
20.03134135 BTC 450834 Confirmations

Transaction: f78364bccd3462b247066980aa2585f638e962f5b6b01a82bee57c828a999dda

Confirmed at block: 2017-12-18 11:59:48 (

Inputs Bitcoins By date / Now
Bittrex.com
13TCHLbq81Uf4ya88bGR6PmF8AcYc8LDYk		 2 $32 448,60
$153 416,00
Bittrex.com
1L1ZNJDRcKuguA4oZsKCHabuE7w435M7rD		 2 $32 448,60
$153 416,00
Bittrex.com
1GYSUv3Da1fYGtqDazCWBc3APYSR56AWZi		 2 $32 448,60
$153 416,00
Bittrex.com
1JXPVmVLGVrVvQF1Mjjdoa44XrUj6mUf8P		 2 $32 448,60
$153 416,00
Bittrex.com
1EENX9irdN8yKGjS4YP4H5umZXz9H8sXop		 2 $32 448,60
$153 416,00
Bittrex.com

1LgEiL7GHZroHivssw3x7ECYB648rKZDvM		 2 $32 448,60
$153 416,00
Bittrex.com

1Lc4Vtcbv1ZukTSkTmYad1UDgmkKXpFYZv		 2 $32 448,60
$153 416,00
Bittrex.com

13eLb7rYDch6EfT6mUMZ2JPVevheEZxSg9		 2 $32 448,60
$153 416,00
Bittrex.com

1GLNsG2ubVu273rRgirPwaWSgvGcLtimvi		 2 $32 448,60
$153 416,00
Bittrex.com

1CCNuT3ZwVZ1AR6ebuYuaTCwzVovKmMUma		 2 $32 448,60
$153 416,00
Bittrex.com

1Aevitdq6VRb8CucAdtm8WPLAiem9bx9YK		 2 $32 448,60
$153 416,00
Bittrex.com

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$306 832,00
Bittrex.com

1A2d5xyfjFyNLCR37kUUAYSh8YpDqfLYtK		 2 $32 448,60
$153 416,00
Bittrex.com

1EngEZhV6rBm8TyhkviNWvV1C5bgpUZ7fD		 2 $32 448,60
$153 416,00
Bittrex.com

1MPY4FC1ZJKWd1naq27fPDgenjb8AJAcLz		 2 $32 448,60
$153 416,00
Bittrex.com

14r4xjuK1MJp2wUi74HFyFL6NVr9g833dn		 2 $32 448,60
$153 416,00
Bittrex.com

1QAzik8obb8ZLQ7AjrNj1BfRHQwftiXSAJ		 2 $32 448,60
$153 416,00
Bittrex.com

1KEhY2YxuM339aQabtrCZMRWDCywJgbh4Z x 2		 4 $64 897,20
$306 832,00
Bittrex.com

1EsUNjJn9ZidWaefsUafNeGJn7B8dpAN32		 2 $32 448,60
$153 416,00
Bittrex.com

1DmQJzeNGiRJ5HwThsBGP7CC634cJHx6Sz		 2 $32 448,60
$153 416,00
Bittrex.com

1GKHVJgxD3nTTxJ498FCeueRrupujJPAKX		 2 $32 448,60
$153 416,00
Bittrex.com

177DBrAqXeF48cpX79eX86EdjPD7YEJrfq		 2 $32 448,60
$153 416,00
Bittrex.com

1KsMsXFVJfiYAFRXm5TWbJgxcaXoqw1ZA		 2 $32 448,60
$153 416,00
Bittrex.com

11PtUSXYk7LkqzTj7zpEbLrqyaX3F18hu		 2 $32 448,60
$153 416,00
Bittrex.com

1KmRbWNBtPp392ojhWakcDxjz5CsGcdwpT		 2 $32 448,60
$153 416,00
Bittrex.com

1FgjxMH6iy1xgTRPnypp9vc4RjdsREpbEM		 2 $32 448,60
$153 416,00
Bittrex.com

1ArHgEFXLh4CxqFxpHbb3fqtdoCAWZL3eD		 2 $32 448,60
$153 416,00
Bittrex.com

1EjWx3BfTRPtiKefL6gvYNZb6RPVvJSxGV		 2 $32 448,60
$153 416,00
Bittrex.com

1EcFBL27Z1My6fCfzSTcGAFhYu1dy13imq		 2 $32 448,60
$153 416,00
Bittrex.com

1M5b3KFWtdSjc8PFHtSLsEtAcsXxtdVzyp		 2 $32 448,60
$153 416,00
Bittrex.com

1B2SzqJhtjkhMJdJQcjnFt9XspabQa5DYR		 2 $32 448,60
$153 416,00
Bittrex.com

1G99rutgz89SV6cGEyTEJ3mrMKsp4nhpww		 2 $32 448,60
$153 416,00
Bittrex.com

15miaa8kHc17KHnYf4tHgBQ2uAESkWdNmx		 2 $32 448,60
$153 416,00
Bittrex.com

17EMqQ5s4QxshrDnsvXQVSN5UkkK6Y9GwJ		 2 $32 448,60
$153 416,00
Bittrex.com

18tp2o7WcHpysXxCzXw9vzzyMAP2wA44Uu		 2 $32 448,60
$153 416,00
Bittrex.com

1LudRnAeLPmYiiZsRndcHv9XZV7Nv94JQr		 2 $32 448,60
$153 416,00
Bittrex.com

1CGaGvdUro6CF556bQiJTHhpipYBJg4NqP		 2 $32 448,60
$153 416,00
Bittrex.com

145DoNkiWKbv7VnFVaqqtPPJRkGYM65UKi		 2 $32 448,60
$153 416,00
Bittrex.com

14mg3sfVeRaNFLxk8AVfvsEQj8HcSWUqZP		 2 $32 448,60
$153 416,00
Bittrex.com

1PUEn34KFAvHdm53bHc1f5xZ4ZeqhX3zu4		 2 $32 448,60
$153 416,00
Bittrex.com

1NxyvATMBHaRprqH3LNDHES2x8tFGamZ7C x 2		 4 $64 897,20
$306 832,00
Bittrex.com

1HdzyVsyqA1muazpGXnxX2dAGeevKoSALN		 2 $32 448,60
$153 416,00
Bittrex.com

1LjE4Pk1YNFZW32i1PQRFsPNNmHgBvmrKB		 2 $32 448,60
$153 416,00
Bittrex.com

1MvUpSmAgVBHKE5T3UEZxTQf6jzQ8ywz2K		 2 $32 448,60
$153 416,00
Bittrex.com

1KXvAtVm2KiUnq32ZeqnujPvSv3SewzvVr		 2 $32 448,60
$153 416,00
Bittrex.com

1CnF1jcmtBGoPMDPWGy3WMdpE146vefstt		 2 $32 448,60
$153 416,00
Bittrex.com

18zTHz412UxCHqXDeTEe5xxSJEzo4xbaNT		 2 $32 448,60
$153 416,00
Bittrex.com

1Dgzwi8oJqw7whT6eyzzMvYA1din6jNwAN		 2 $32 448,60
$153 416,00
Bittrex.com

1BNFcU1fWBJfEXkMFCGDSuDNZKeQD94PUa		 2 $32 448,60
$153 416,00
Bittrex.com

1FuzoX1BTXfWqoypPUCNAcz3S5ydZiqkXN		 2 $32 448,60
$153 416,00
Bittrex.com

1TCNgcRe4kJQYUEDmVubydsqgFDzAH3Di		 2 $32 448,60
$153 416,00
Bittrex.com

1535qeyhcXRE3jB3EVhXTkr23iwsEcW7oF		 2 $32 448,60
$153 416,00
Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

1KRrFg5QFtaaz545meiUzs27cPxyfxZzxA		 0.0556495 $902,87
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Bittrex.com

164Z7txTK9o9vWmcYbSMZRpnM8LUeJfaPu		 0.0558 $905,32
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Bittrex.com

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Bittrex.com

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Bittrex.com

1GqgJZ6d5erXMygzaP8tfRZjNg2TTaFrwU		 0.057 $924,79
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Bittrex.com

1Nm5sfoqAgF8Edi47avrKUjjPBryQEetvx		 0.05705715 $925,71
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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

1HLeN7kwdLDKxdBKBRF3Gi3zeGhmiH1FY2		 0.05849959 $949,11
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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

14FRFi2KbTFYrSexX6CjYcK9bPVG4LcmGm		 0.06 $973,46
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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

1Q9vidyjUxjKShqn2zgTWyb1S7YsUmPj3R		 0.0609 $988,06
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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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Bittrex.com

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$4 890,35
Bittrex.com

1KhZ4UekdatMZ4jxy3HBozgwEJH6msS1pm		 0.06387318 $1 036,30
$4 899,58
Bittrex.com

1HcTikDE5CK94eWZKNeTzMhvZQVSamWLys		 0.0638913 $1 036,59
$4 900,97
Bittrex.com

1L8mamvaMNiRaryELqFdTKBS57wDac19od		 0.06399188 $1 038,22
$4 908,69
Bittrex.com

1AnmiJnoZf532dr1V6PqdQ45q3pSy1CQTZ		 0.064 $1 038,36
$4 909,31
Bittrex.com

1PgeMAViEbzRNKZxwPHa4yRkKWPr7sn1UB		 0.064 $1 038,36
$4 909,31
Bittrex.com

19BBnfDtdxdRvAHCTYKf1XkV8TnnW6o2eK		 0.064008 $1 038,48
$4 909,93
Bittrex.com

12pNdsAQzvjc98hNesgHQX7QyvwegUSzmt		 0.0642 $1 041,60
$4 924,65
Bittrex.com

1KwoVRzcsHj4bLRur7D17C1C6pksNzJvro		 0.06426088 $1 042,59
$4 929,32
Bittrex.com

12u6kNwjdtCJ1wbF1Mzmwc5SAgwdKGWhL5		 0.06430663 $1 043,33
$4 932,83
Bittrex.com

1CzKKgxvpsrpmhqkdLnLBfWKHpUYsZ3PTz		 0.0647143 $1 049,94
$4 964,10
Bittrex.com

1EwdXqUFMoyfwDFYgFKvEvb4W3whC7hqKa		 0.06476304 $1 050,73
$4 967,84
Bittrex.com

1AWgcVgS8wZ4GS6ZN5YwGX3SZ2awiLJVNs		 0.0648 $1 051,33
$4 970,68
Bittrex.com

19NvLg2NhggHJy3dvf2iyFCYRdQHuuGfZo		 0.06495611 $1 053,87
$4 982,65
Bittrex.com

1KNKGj7nxW4LWtDiCZaKnSxV5VhSL1DDks		 0.065 $1 054,58
$4 986,02
Bittrex.com

18eWnkDZspQ6nd1oNRUPuFNXhkZ4Zjqkg7		 0.065 $1 054,58
$4 986,02
Bittrex.com

19Z5HGnfCerDFLAJ6iycsqQ2A9v54baYh9		 0.065 $1 054,58
$4 986,02
Bittrex.com

1N2UPYuoANxy7Enuc4YeW28JR6YmNrtzQj		 0.065 $1 054,58
$4 986,02
Bittrex.com

1BHpnusFog72LnJdtuKQX6EyrKuiP87byf		 0.065 $1 054,58
$4 986,02
Bittrex.com

159mEGQqG2qx3rBJSyMQApUGhP78htcGui		 0.06507951 $1 055,87
$4 992,12
Bittrex.com

14X9Z1jGpaDJWkZ7LvxeT59f54yG8UsTZS		 0.06511488 $1 056,44
$4 994,83
Bittrex.com

17bWEyxXjnoPmEXPQGWaxTNzCffP13AvzX		 0.06513641 $1 056,79
$4 996,48
Bittrex.com

1EwTcxHL2GZtFqy9wB5WLognd8AdPiChDH		 0.0651448 $1 056,93
$4 997,13
Bittrex.com

1E4QPWCsQ6DFw9BiPQfWnWyQ2bqAnxdQqM		 0.06518256 $1 057,54
$5 000,02
Bittrex.com

1CE8M7HKabuoAw5EgeRF9ucZmYnbffVQuE		 0.06519644 $1 057,77
$5 001,09
Bittrex.com

1QCmeFBSkBvxXYVTFJLeJvbtMMTbohMeL2		 0.06528509 $1 059,20
$5 007,89
Bittrex.com

1Lj1MadWBjgqNkmGhwgkLCci7c4LFpouoL		 0.06570929 $1 066,09
$5 040,43
Bittrex.com

1LEmvaFdFNgVvifBXP6fTc7nmETfFTck5U		 0.0657322 $1 066,46
$5 042,19
Bittrex.com

178uBX77jyvepdV4QEwSUsCgDirtb4NiiX		 0.066 $1 070,80
$5 062,73
Bittrex.com

1AwaRsY4RRvSzxkM9LaA27CxCuGpKQY8Bp		 0.06602563 $1 071,22
$5 064,69
Bittrex.com

14EmGByzrnupFFBa2fBzpbHLH9sgPUz6oD		 0.06610532 $1 072,51
$5 070,81
Bittrex.com

1GNqD7RxCPn8xXJHEhcUUi79jSg2tNdEiC		 0.0666 $1 080,54
$5 108,75
Bittrex.com

1Maa8obJ4mFW32iAtMEZnnjYFW7Aa2Joii		 0.06662317 $1 080,91
$5 110,53
Bittrex.com

1KrLXqspiJ5swkGQx9PMuS21wMbXcu6Yf2		 0.06679862 $1 083,76
$5 123,99
Bittrex.com

1PqZ8Kn8h7fVkdhucgktHovqMJSF1GGqTY		 0.06680701 $1 083,90
$5 124,63
Bittrex.com

1JmzTKMD7AJRaXvKLzpL1biRVsKBrYydhR		 0.067 $1 087,03
$5 139,44
Bittrex.com

1MHrb2LDpuvNAKEoWTLyGnGuk7T6Kmw4b		 0.06706404 $1 088,07
$5 144,35
Bittrex.com

1oFNUVWDSBAhB37C6weJurSX9DbCQDXyZ		 0.06748971 $1 094,97
$5 177,00
Bittrex.com

1QJWxP8B9ypamPzNgUkrh7mzKSw8aKULVm		 0.0676378 $1 097,38
$5 188,36
Bittrex.com

1EmSu5TsRA7JQPH6uJXWK1pFfWj2dvvgvw		 0.0677 $1 098,39
$5 193,13
Bittrex.com

1KnsXET3A6t9PyosU2kBhxXAc9HPemyR12		 0.06783249 $1 100,53
$5 203,29
Bittrex.com

13ZDX4qB9PYr7pnj6KawKkyCni6nxUtYR9		 0.06789656 $1 101,57
$5 208,21
Bittrex.com

1FfmvGyxg8BVLcBSsR5yfd4Yn9zZFv2Wqh		 0.068 $1 103,25
$5 216,14
Bittrex.com

1Cm5efok9niQDPYzh7JaqeRjZxJ6Z51jTh		 0.068 $1 103,25
$5 216,14
Bittrex.com

1Bg32bE1yZZaYpKTTM3PqKZN12iukdbHTR		 0.068 $1 103,25
$5 216,14
Bittrex.com

1HuuiYSoo179mfci4NFC7ZjecaqRwJ8vtP		 0.06821373 $1 106,72
$5 232,54
Bittrex.com

1ABVDadNQMZy5yf2WEzGxHtCQouNmMuSq4		 0.06823105 $1 107,00
$5 233,87
Bittrex.com

1GHgWEmK7t14U4N3gRXZY4E1j8tHys3HT5		 0.06840135 $1 109,76
$5 246,93
Bittrex.com

1JAVGY5gSo6aLFJt6uq3Xx32WV34KJUuKC		 0.06841803 $1 110,03
$5 248,21
Bittrex.com

14w9di2VDgMy4vYgGxguQM37bqfZBAUapm		 0.06845029 $1 110,56
$5 250,68
Bittrex.com

16Ghu5GsJtB9EdizJoMcSAsLUfv3qxFgkg		 0.0685612 $1 112,36
$5 259,19
Bittrex.com

14RzXDfgmYKF2pVW7c9CZE7H9JT6izTQzA		 0.0686 $1 112,99
$5 262,17
Bittrex.com

1AgTYnhBExVJrZXStb7wmtUARVfQSFeNWf		 0.06861103 $1 113,17
$5 263,01
Bittrex.com

19uCtzUEVqXWmTN4G18uDJn5EBwfaxu7Dt		 0.06891072 $1 118,03
$5 286,00
Bittrex.com

1Js4twde9dMiMY61gK7EyJ5124peyFR948		 0.069 $1 119,48
$5 292,85
Bittrex.com

1APJZaTDXbL76CfnHTumD6fCuQJZsgBenu		 0.069 $1 119,48
$5 292,85
Bittrex.com

1MJc22ZM6XDdEe45KRNjU69g5M8cX5Hebn		 0.069 $1 119,48
$5 292,85
Bittrex.com

1EckHM9DGZ6RiLMSzprnPfEHmGuMspJ6NS		 0.069 $1 119,48
$5 292,85
Bittrex.com

1Eih2UAekvsZX269rTgVkcswSwLRSF2gdq		 0.069 $1 119,48
$5 292,85
Bittrex.com

1GDtM7LqZTf1jjhPL3ECniJQ78DsVG8koV		 0.069 $1 119,48
$5 292,85
Bittrex.com

1Q6JitaFjGYUFrtbEeCvsks1D4hMvEjJf7		 0.069 $1 119,48
$5 292,85
Bittrex.com

16fhQLnYEFSfRkG195ECGEjZKMefJEoG5s		 0.069 $1 119,48
$5 292,85
Bittrex.com

1wkLQ9PsVMEfAwPTr53RYbwNpW62XNBBg		 0.0691 $1 121,10
$5 300,52
Bittrex.com

1KFnHpHrCLy9AdUmXstRfCc3KGWX4HTJCf		 0.06915642 $1 122,01
$5 304,85
Bittrex.com

14R25iDz9fYzr7TLgEQQaW3XWHR6mgEy11		 0.069198 $1 122,69
$5 308,04
Bittrex.com

1Lin2bHrJaLdVvAENsecK7LsH7Nu7CY5oe		 0.06924732 $1 123,49
$5 311,82
Bittrex.com

17LBa41eLR5czprLCKsEhtfRNtGavVQ7Gn		 0.0693 $1 124,34
$5 315,86
Bittrex.com

16VydiMqUVogh8Axpedp8gwnGmCRyy8wie		 0.06930277 $1 124,39
$5 316,08
Bittrex.com

1JBCesVog1K3n5hJHz1nmgx5VgxKqr7Zqm		 0.06930905 $1 124,49
$5 316,56
Bittrex.com

1CLjoVrQAzrnsBFTxDNmQgq1V39YA7zAGf		 0.06939306 $1 125,85
$5 323,00
Bittrex.com

1GBtGGqr7Wpqk6z5ty7tcgrG5ATVTTRteM		 0.0695 $1 127,59
$5 331,21
Bittrex.com

1C9SqoFuf6MBHPxrekGXzmxnWnfEjdRroE		 0.06959799 $1 129,18
$5 338,72
Bittrex.com

12BN4T4xKhaQTpiRh4q3WmNn6ZazakgV8n		 0.0696 $1 129,21
$5 338,88
Bittrex.com

1F2vBAfnT8EjQLvNXDqkeUVGK7GJgyfTX		 0.06961334 $1 129,43
$5 339,90
Bittrex.com

13jYDEA5GpTFRbymN2rFRNSsJNaj9xFgEs		 0.06998261 $1 135,42
$5 368,23
Bittrex.com

1Lq9ZW4g8PXewuscWgwnQJfDx21uovB2Dj		 0.07 $1 135,70
$5 369,56
Bittrex.com

128ymMj2oWV1sJHiqJsJEXZ848AxGtjTLf		 0.07 $1 135,70
$5 369,56
Bittrex.com

19SyrGq8Dz5fr5B3QR4djQ9xfq8dCRT95u		 0.07 $1 135,70
$5 369,56
Bittrex.com

12yeDtaQJHbyXKqz2err5RULNXHKU3Zhp6		 0.07 $1 135,70
$5 369,56
Bittrex.com

1HKP5oa2VYUD1SopwpsW6816z1NT2pi3bQ		 0.07 $1 135,70
$5 369,56
Bittrex.com

124HnB46TB7sWgvHQjAgPKJF7CfbEL49vE		 0.07 $1 135,70
$5 369,56
Bittrex.com

1GVGGHZCLPL1wDPqHmswwSA1rduXbywo3p		 0.07 $1 135,70
$5 369,56
Bittrex.com

1GppjoETfQxAV35F4E1LPPhEZBt53sN1Bn		 0.07 $1 135,70
$5 369,56
Bittrex.com

13VYvW9XnP7ei58cypdxCziEPT7xrqSqAH		 0.07 $1 135,70
$5 369,56
Bittrex.com

1KMqiL9GorLG3uojHXfzuUcUNfh88d2a5Z		 0.07 $1 135,70
$5 369,56

Network fee: 22336.9 sat/B ~ $3710.98

Outputs Bitcoins By date / Now
3DjfpjZ4YBydjeojeGscmt3AL1uHAaejEf 0.07804124 $1 266,16
$5 986,39
3235tLVk39UtAGpZJtUiTmTpeyUp8ATvYq 0.199 $3 228,64
$15 264,89
1bbWKJATaR8KxJrWP2cVNTLSVNVsCRDdo 0.02012911 $326,58
$1 544,06
16QQY5mBrrnV7unJecykfMHTg8J2WLKtgP 0.035 $567,85
$2 684,78
1Cx5q1AVwJdChDpiBwyceJosVPaGgZGmZD 0.06563579 $1 064,89
$5 034,79
CoinPayments.net
31kqo1BDFogNadhdWBKFVStmU9URi6Gaou		0.0098 $159,00 $751,74
1CA5g3yKrZXDdPbGDT2SMkQ42q4QtEe5Uy0.08109416 $1 315,70 $6 220,57
32zsHq7roYRgjo4VcSucryM2V74pRfW9XJ0.049 $794,99 $3 758,69
1H2JDV7eiQV6RCpomj4m62zPaDe5T9eYNX0.09548421 $1 549,16 $7 324,40
1Cob4v1VusBmxDxqRZQKXGWhnUXTSCjrsK0.00775626 $125,84 $594,97
1AyZ557GQp95q91dVYW2t8UhSeoP7qkzVT0.0384189 $623,32 $2 947,04
Luno
17npHYRZGrVfqUjDqZpSZh9YPgF3ereXBq		0.08392 $1 361,54 $6 437,34
1CpkzbetLNqZoysLbUnE4MndUNrHksp8B10.02654941 $430,75 $2 036,55
1CYcju8nnT31xbC7SS8JnQnD18Si8QzGdc0.368 $5 970,54 $28 228,54
1Enk3irjFHUsBEPik9cNYTVqYrggsxmoZj2.74670942 $44 563,44 $210 694,59
3EVNqnaRkRPxGvkD451M5PU2UHBThBkKwQ0.01047557 $169,96 $803,56
16AV9yi3eyTo8EHERh5NCHP2HguWueB2450.15028017 $2 438,19 $11 527,69
3NQ6a3nMEnRBR7B7htpLuHyP3Cg6qHXLgh0.539 $8 744,90 $41 345,61
1CoJdUYjbRNvmH3MtLpp94Jru4icjSku2Q0.05274029 $855,67 $4 045,60
CoinSpot
1PVE5sZHK7NsccUaQ1aSZH6jLYcPeSX92H		0.06752758 $1 095,59 $5 179,91
Coinhako
37i5XjtqLztV2rtRxDCnvaNxiEdZg8tWU1		0.08090948 $1 312,70 $6 206,40
3Desr5uCt6TvoZBcnk7gXp5AbvyDjNrcDQ0.00620368 $100,65 $475,87
14Xw4wnu2RhdAxenm7QUvGvzer9dzu7LHV0.03494673 $566,99 $2 680,69
18szCGxKHUMuSQBpFVUbaZEHYobyYCERWr0.00408471 $66,27 $313,33
1AHVJCqpV835R3Y14Nmw5qhSRFVnY2pBYA0.026 $421,83 $1 994,41
1PkE4md1QmhRjwqfzoSnMUXGAGxBfqxHHk1.3323 $21 615,63 $102 198,07
1L1sg7uEKBdXJPkquGzuwTzAJWwKgDza9a0.04329163 $702,38 $3 320,81
1CPNDoUHFWcZeJWzuDVwHRpw8CyiwU5Tey0.13184711 $2 139,13 $10 113,73
32cFbMiLb6nedWKssdaTrd6BAj3gNA24g10.77501622 $12 574,10 $59 449,94
16QtZjfrBRA9PCMsXQYBmLHYgFD6KEzwJs0.999 $16 208,08 $76 631,29
15zD3Px683HbQnxZ8RSo3maoP4F7xygGNL0.0042 $68,14 $322,17
Bittrex.com
1MGjQz7rtAQ1PYSWRhSotj41Zpc46jnRJN		0.02602719 $422,27 $1 996,49
35fcpMsz2a4qM9hr16Gcfx9quaMiwY2DcU0.027 $438,06 $2 071,12
1B7JHP5WEsQ3kyNHFgu1V2iuLZwaqzZnB20.509 $8 258,17 $39 044,37
1Pb5SkJ9LiCmFBf3bAwzEciNNWrtbVDGuq2 $32 448,60 $153 416,00
3AmzPGTzP2SXPbF5e8zjPJyEevmk8K823i0.38195466 $6 196,95 $29 298,98
1M8sA5tXShGs2nyPSHdcJnV5ERcGSD7ewN0.05 $811,22 $3 835,40
14xFt9PfQyh4xmtjFCJatATzpKx8s6WXWK0.007 $113,57 $536,96
1CULjvyWwWPEDMKd4jMadCxjXWFn3fMTTf0.249 $4 039,85 $19 100,29
32KjopDVyJJSrRsG5shQCbbSCdN1tasAE70.04 $648,97 $3 068,32
1J2W2MgqicgX4KWhs5dX7SdxHen78wkskZ0.099 $1 606,21 $7 594,09
1DX9Skm78hbUdmfTLeyTxp9NdSZ7jR93Rm0.01001 $162,41 $767,85
1PRPbsgAPbJ6anCKZenCUy4HXEJPPykH8m0.00345778 $56,10 $265,24
172mKGk6BkXuttuMBQCtwjoUrm8xZBh72R0.08470986 $1 374,36 $6 497,92
1CPyvBieeqG2VD9tdFiGB8wXUgBZBbf8EK0.14239547 $2 310,27 $10 922,87
1DXGmHdLH4bjEtL9pKmHb7tiQRjR4RHfYX0.13461544 $2 184,04 $10 326,08
Bittrex.com
12CY5Hq3J447wguFunpNpEQfH1t2jFEnBB		0.01101 $178,63 $844,56
1D86bX21UW5waGioZgS2orjcSHyRwDnKkp0.025 $405,61 $1 917,70
19Lx3tAYRzKz59ZSNwFVVfD5vAveE3kLRX0.01034645 $167,86 $793,66
1BeE1xwYybZ2d9xL5YcgUXKb38ByjcDPpw0.009 $146,02 $690,37
19H9VmCPSyu1LTBni9vkvxJvtM6YJZz9er0.47623252 $7 726,54 $36 530,84
3JfeoGZ84QZp3PjL2tQcUJE6gnaKPJBTJC0.1751593 $2 841,84 $13 436,12
1DzoezL3v6HygtDJbD7o39EMZbx3BD7H1W0.00426 $69,12 $326,78
Bitstamp
3KgCkaQRmM6eTnG7Mk3PgDjoZDgMXQ1P2m		0.109 $1 768,45 $8 361,17
1MfQ7Ed2HojiXHjCWSNCS2zeTNdmZpaHNz0.389 $6 311,25 $29 839,41
18PnaRZqeq1vFu6ZmvhTYSiwNMAfsWNar30.3991 $6 475,12 $30 614,16
1Axh1ByjAtkSUhdWh2TEicK2cy8YJYiNAG0.01525359 $247,48 $1 170,07
1NKXjgzuDix3xmaHSZNt1ju5rbhc6YmzkK0.23821692 $3 864,90 $18 273,14
1E2UjXkp3pzfMdLAY4xoaiu2u4pKPhikMz0.04093992 $664,22 $3 140,42
1498eqpkBsBcwFAqgizZqMndHNPvJMjHjj0.09296275 $1 508,26 $7 130,99
1CoqVik74iTkKpsuWNEka9hBx4ThqSiZ4y0.06666422 $1 081,58 $5 113,68
Bittrex.com
1KM29RJwFnARFfRudNmq1Zjc394ghpDPvY		0.4 $6 489,72 $30 683,20
Bittrex.com
1A4VcTRHd8yqqaBFLXX3nky2bz4HkURZ1x		0.68942631 $11 185,46 $52 884,51
1eS3WDTqfQPAMtvWCrkMhr2wqUsH4czbZ0.06 $973,46 $4 602,48
1rkWHgLbychFdEHAWAJmS9K5oJ7axCi9P0.03 $486,73 $2 301,24
1H8Axuidu7Coxo6KJrcRoM9F9nkvfFiniJ0.03221214 $522,62 $2 470,93
1BYTmxKbSsCqVhUeVyhBwemw57KDkykJZK0.0043746 $70,97 $335,57
14344pNu9tzZiepva1Aga34XBFyGKaxhdN1.33062363 $21 588,44 $102 069,48
1Pm72k8xdDhihNbTw8ATUimMuLzhPNm3zi0.02548668 $413,50 $1 955,03
Kraken
33ZyGtvewNwPWxznnXZxHANgqffofxtRfS		4.999 $81 105,28 $383 463,29
1DU8g9rtzBF7Rc5d7ws2ev8nMvXhM47FVv0.187109 $3 035,71 $14 352,76
1KprxSGSTFMRYY8iPHiVXvmQkQcBCabwFR0.00811887 $131,72 $622,78
15eS4HLETG7T58RAVcoAgHQMKB6wsuNj3n0.029 $470,50 $2 224,53
1CPrykifexW173Q7EJgJBZTjRo1tMDncWS0.099 $1 606,21 $7 594,09
1oY5gocWT9SQb5SZohBDHjHW4CJk4d1rf0.01530389 $248,29 $1 173,93
34e3XrBDJ1dhwArQoEDdDvupEyZJWhQTYm0.019 $308,26 $1 457,45
1NvQwGFFVhataiDY9vizWMpQe6BfzrYPHL15 $243 364,50 $1 150 620,00
1ASEk5p8wVyhwQ2nhmAbq7MUpAKuXdear76.72672394 $109 136,39 $515 993,54
1d23xjKexCpsj64oVPfdpiuM1U18gUzHi13.19949874 $214 152,63 $1 012 507,15
1Gx7sFkU4XxjjgCfmTFaNwgqjwx7wH2B4D0.399 $6 473,50 $30 606,49
Luno
147DfyerspRVE9gKnC9gMkjvt6a3putSYw		0.15068202 $2 444,71 $11 558,52
1PXczieFjnc98toHpjBh4vvy4F3g7VJjpQ0.01065528 $172,87 $817,35
1BTimWFPwfRwh3W25BvgSZ3WmnQzs5w9fz0.026052 $422,68 $1 998,40
HitBTC
3NXb8kXH6BMd6kiPhk3bn5APwBjReZEXUT		0.03005507 $487,62 $2 305,46
1CbZxXNNDaXFZE62fgkxThVrb4p92c4fnE0.19900072 $3 228,65 $15 264,95
12fP4amq82zsLMmo8KktaDLkJAoAZDUFNg0.21 $3 407,10 $16 108,68
3CmaYE7RcbsT7TzuRVzZS3qKf25tF9sK250.02715504 $440,57 $2 083,01
138oRMxX6kM44ouTzSCFGmZWE8RemjbKot0.00844769 $137,06 $648,01
12yCMYAxqc4LJkwKfbR45tb8CDqhFLqRiS0.00536028 $86,97 $411,18
35FhKbDkaE3mDa3YhSHCWocJRSqGNzXhbn1.15 $18 657,94 $88 214,20
3MmYE1poMPa3uaFJKoFnvY3MQgz7BeY2ZB0.3 $4 867,29 $23 012,40
1CZeazeDiaxeD6Bb3iR2RxJkFJePDDwCtS0.3293877 $5 344,08 $25 266,67
1Cpwg815WxSUZ1jbMHUxcakLNqb9Z1kLD0.03 $486,73 $2 301,24
1AAbcQAnpDpLFAJiQ9uVFHaPmCbHNUJMAa0.02058778 $334,02 $1 579,25
HitBTC
3FMJLwpBJv3Ks5yoXUq3zeZRtwuVUXRQdR		0.02837177 $460,31 $2 176,34
34FhT8rHzE6Bx1f6JAvxqsYb3qNhtFjAB20.12098425 $1 962,88 $9 280,46
1CpTSQvSk9Whcu9rE2j1kBRsPzeEK2bXYW0.03577611 $580,44 $2 744,31
18RJERT7Dd7HmhwDn5owmZd7u5oBY8yaN23.83302228 $62 188,10 $294 023,47
1KyMDFg5vtYmkMFdQeJFzQDSYQ4omP2KRU0.03236213 $525,05 $2 482,43
12epTAdHsAYLQNkXjcFUyncsteFNhrTgWf0.07071542 $1 147,31 $5 424,44
1CEQkStCQ2sDJ6evePgFwRfh4ThNFugAPC0.399 $6 473,50 $30 606,49
329tHdx9sA8eukYFsa3vGNW7gCRhKi7w6p0.079155 $1 284,23 $6 071,82
Bittrex.com
1QBVBzsyoTe2ATAGj91A4p5PpSNQAZxfxU		0.399 $6 473,50 $30 606,49
1PaLmLNqVe4MoopS2i6CQu3K51yV2jnfKm0.05228445 $848,28 $4 010,64
1NgrtbU6FNRdC3BBvCQvEspusdSnDtgzWc0.399 $6 473,50 $30 606,49
Bit-x
36qKgPhfp8BXM6T6n6UCi6eZAqdLknzsup		0.01819337 $295,17 $1 395,58
1GpG4ogpXxiSjyKznkjmeX3ugtdoK175JF0.00524415 $85,08 $402,27
19uT8WJE6fDUz2K1PJLPXyhigkjv8k7cwg0.299 $4 851,07 $22 935,69
1713wTdyBmhBPCseDApTNeeMLkoxnQyfVt0.17789165 $2 886,17 $13 645,71
Kraken
34Z8P6CoKS1jwuWyurMKhjPjt3CkCdkCjh		0.124 $2 011,81 $9 511,79
Luno
1K65DZczKZCGa3ohnjkYGnCqDRceExyzka		5 $81 121,50 $383 540,00
1QUAHn61YGpF5NCh9REQBsqgsktZFxMw90.249 $4 039,85 $19 100,29
1PRtgz9L4i8mSkKPir6rww92GUHneEkabk0.64828844 $10 518,03 $49 728,91
HitBTC
393ABQ6vRraRgCiAEJtcqrzJnftQrdWHFY		0.1000625 $1 623,44 $7 675,59
1C13Y29pHX2D8W8wbw3Ya1X4z38RkW8BJD0.00466456 $75,68 $357,81
1CM1H1sNMWuith9SZ7CEZDyHsnU3tipuDd0.18068487 $2 931,49 $13 859,98
1FigssaG2WFWbav58QwHMvdpEV3F3WXgja0.006 $97,35 $460,25
12WXq8mJ5pWmrT5XDd5kX7qzHaMfLKkLA40.0212516 $344,79 $1 630,17
3MtZ1DGgiYPiAh832EnBiSeokm5bYYQsZT0.19593537 $3 178,91 $15 029,81
1AVKT5ToAhdiqKQiuTe9UCMdi19JwnLZt0.02269952 $368,28 $1 741,23
16YoeRMA4No49XK6MApR5a6mxkW5CBFCT80.049 $794,99 $3 758,69
1HkobfRqZgB9j5ewK279UzrkhgdbVjeZGm1.06696899 $17 310,82 $81 845,06
3DVgxjm7uDstSZZEM3esPoRZ9rJevWhRND0.10626059 $1 724,00 $8 151,04
166B4zYER267SpyAe4Eo2owZxkEKJ1P4zM0.00200001 $32,45 $153,42
Luno
1Bmb66yVawRwaDn5jZCna9HkR9bSiTDj1z		0.04030424 $653,91 $3 091,66
1A543pDomq3fnoMrS91GfYbzG8E8mdAXLS0.36132936 $5 862,32 $27 716,85
12sSJvQrGkScbBRYGexWQrX1CB1dhZzkFk0.00773757 $125,54 $593,53
14H7Cx3uNNRTKzKR1uxe7ZJfW5f2zPfe7k0.011 $178,47 $843,79
1ArQaatmQkb3LhoZL9vvDRMfXUrZRVLyAV0.018252 $296,13 $1 400,07
1BSmbfwZG5WDEDTaNMkyZXPJ2Na6Z7M7LX0.35672442 $5 787,60 $27 363,62
1JN3WWvDqXHvvmPQMw1cv7gHwexrhqbXfc0.01813984 $294,31 $1 391,47
1AgkaFMeAx1bqQxYctUtGFaUaYHYLE6Kc10.01172564 $190,24 $899,45
1KfjG1NWi98EPviPepTzzZ6bLDQZYQD9Kb0.011 $178,47 $843,79
1FvmSHhn1rwAvncBtAToEScx8zbmRSVeeE0.068445 $1 110,47 $5 250,28
3KQYzXksbvExPXiYAK618YQMri14VRB21f1.2 $19 469,16 $92 049,60
Bittrex.com
1HTsr3zgEmDLrTzgB8v4tW6PvibmUadupp		0.02530194 $410,51 $1 940,86
1iPRETXNVVRmLgdvaq4npKK919VBniSsi0.67057285 $10 879,58 $51 438,30
19JFDm4mo6pDErWX8asMD8DzU2SZtndJnV0.17301242 $2 807,01 $13 271,44
16QedCrR3UdprNNsht9Vtv3qN2QouzRNZL0.059 $957,23 $4 525,77
1DMBodJZzjiryJRxrZTWp1brjqCnQJvPmQ0.029 $470,50 $2 224,53
19hkEjsLzqzVPtDmSf1Rrhxb746LAXchaY0.02190551 $355,40 $1 680,33
19XkhwqjiPT1meTKGHUuCr3ZABTx1TwYWD0.039 $632,75 $2 991,61
Bitstamp
35wJhjqYUjYFnaxgWJBZqoxDQ1cM5suVvi		4.099 $66 503,41 $314 426,09
14jCcxDbzR8pA5s4kKoujVdUyASdZ4YD570.06792754 $1 102,08 $5 210,59
37Xveigey2EiPbxhvMRapF5WGQTSJiqzhM0.05 $811,22 $3 835,40
1HFump9uGFNe45nSxE9ZZH7YHVaYdCJnZN0.26323999 $4 270,88 $20 192,61
1GhwVMhGyUcdDPeJHWDmNsoFdMKAL3gqEa0.09374934 $1 521,02 $7 191,32
HTX (huobi)
1Lz61rUPUzyL2269rSWjn4hdBckwg8NNTU		0.999 $16 208,08 $76 631,29
1H4GxHezALjktAwmQFAxUx8dJrfUQgcEEn1.00001 $16 224,46 $76 708,77
Poloniex
13ChoihX5ShqSQAVe4iSSzMgvkkNEqMrDr		0.01581765 $256,63 $1 213,34
Bittrex.com
1GmfnFWdYkge2sEee3962WhBbLjpikjcWe		0.04083705 $662,55 $3 132,53
3BMEXYqtCBTfQTsPEfCokRswpLeV23qjtv0.06882649 $1 116,66 $5 279,54
1A57tcqJvSesVZP5Wz6hhLwuAXTCZY5UxA0.10476941 $1 699,81 $8 036,65
1DZ7R35r3g874FAxBPktjj57YxaDwQoXto0.119 $1 930,69 $9 128,25
1Aqqv19ToKNSdL9jp1WW5jXDxxb2zSJikf0.04657085 $755,58 $3 572,36
CoinSpot
1HF9Mh5MD19NAVmVb2qDWTEQYviZwC7pYa		0.0759 $1 231,42 $5 822,14
1Cq46ByDhjKvuJnePqXWAhpmBA1jnECpF20.04023 $652,70 $3 085,96
1CPMTmTMfiDpuBr45b2f8jJE4WUB8FNS2f1.03380216 $16 772,72 $79 300,90
1CA7Q8Jce95KKrhT3HTMistji6TjcMa9mT0.00411123 $66,70 $315,36
1EjovBax95gzyai6PhsTc8e8KyWFmh4FhP0.05039497 $817,62 $3 865,70
1Ggg2NRWSreMZTJ8rQV3YFeDhmwi2fbxfU0.0116821 $189,53 $896,11
16P3YjxMTNABy2Tw8P7cdk4w5HYDiTrP1e0.00447938 $72,67 $343,60
15GCqpGUfgq5BUy2SkvPjYmHpzKL1TuTU50.199 $3 228,64 $15 264,89
12ZRDHbzkqhWDkTfJwkQdSErnuG9r2EyMz0.00429236 $69,64 $329,26
1CfuXnrxxCocxdDqWRQxq6SS2oDQQiPYBV0.129 $2 092,93 $9 895,33
1HcjpAhNCTmQHB2h7VyHHsAcAXiBgamrWR0.00885984 $143,74 $679,62
1D2U3sGNSURBLLNJX4TpBWEHPFCTWpW1Ly0.06 $973,46 $4 602,48
3Coki6d3U53twauRov3aZup71M4cE2mPQM0.05 $811,22 $3 835,40
17ijMCUJhDLEPZ7g9jXiFVw43jEsSS4R3T0.039 $632,75 $2 991,61
14AecmvnFyr5rHLKCg1Knbhb9GqydUAhUb0.06662823 $1 081,00 $5 110,92
18kjUdHa2eM7pCn1bN9m14XyWKJZ12MbRg0.03 $486,73 $2 301,24
1MszzggqwrXbiqX5FafRjGPbUWLsWCpg2m0.02046901 $332,10 $1 570,14
Luno
1Q48QTZFKuh3fTEsnDcsxLGz1aGim2Z3mP		0.02688813 $436,24 $2 062,53
1LgQcXhWXKY4sx1u2F6ikMgdmkhwvvo5gp0.1 $1 622,43 $7 670,80
1Bf6XwiwU8gFtcH6fUB18wJkowc8UtewRj0.01564534 $253,83 $1 200,12
1AQrWEFpKEGFUBhh8zpfjq36z1d3zVWa5u0.1191 $1 932,31 $9 135,92
14yBzq4tg3wp7jCH3e3sWWygvTBdj5b1ia0.00341724 $55,44 $262,13
1JhV7G7AByQdQRhMWGYEryEE7grY9CW3PA0.03123343 $506,74 $2 395,85
3B7wUUH3DeTCpZwhJkH1Tfdi7rS49pXP7S0.29894322 $4 850,14 $22 931,34
18k8F6Q7C12sRaAEBiF3aX7M38bBtCfke50.00756003 $122,66 $579,91
1MKYgfqDSywqdvyeY4pkCADourEkfW5XXR0.399 $6 473,50 $30 606,49
3GTbH32xBmvTqAQNbRrSN846p2osvx1SHf0.1 $1 622,43 $7 670,80
3N7mJXdxyAisxjZzuncNzc7vu6Za4ULkJn0.069 $1 119,48 $5 292,85
1LwbWK1YYho2MwSuNj8iaGYHgMK8iZkyuw0.397 $6 441,05 $30 453,08
12YWzUWvADPa6JPCoUVvfNfMU5Ddo5HuRD0.0274618 $445,55 $2 106,54
1F5tbD86w3qzc4MtDSxc9EPgAwMwxBt7gR0.29999452 $4 867,20 $23 011,98
38L7SSVqv1TGNmy7JyCsCZa6h5kmShpp4d0.1 $1 622,43 $7 670,80
1LddSwAfZjDbjXd6stBWfw9KFfN5Do6bd0.34675244 $5 625,82 $26 598,69
3BhZLREkoVJGgLPUR5329njhA2B5F93jfx0.039234 $636,54 $3 009,56
1AVVxvVVT7R87xFY3hf6aVMNDqs1TGmysi0.02344638 $380,40 $1 798,52
1Bm3DpBhExmDw8L8JGprq8kwXGfws1MQL70.04289 $695,86 $3 290,01
1CP2YCsDVRMjuvdxW7FfevcE5fzanFdHf1.799 $29 187,52 $137 997,69
1CQbi4Jhuwnf6YqDav3NvYaSyudoewD3Rk0.14217212 $2 306,64 $10 905,74
3QX4fsqVWkANecEUugdvhZV7qLLbTRMzQ40.0117225 $190,19 $899,21
18wx4AyitmDVMYaToRFviFefK8NmswzTzo0.019 $308,26 $1 457,45
3KYAgteAuy6eZyatLywpT3YZrdVenxModn0.00866403 $140,57 $664,60
17Jr4MSTACNehokL3xjw483qbkuFvkfJm40.01565262 $253,95 $1 200,68
12XG5TrTZ5yzieYJZpd3TPEF7PTmUqPH3J0.11647453 $1 889,72 $8 934,53
1CQBC1FtwLFv4gwx2AFWYv21g9NsUku2w50.199 $3 228,64 $15 264,89
Luno
166xgAapDBGr1pQfsBjVrHK6hjDCTGKBTt		0.00373923 $60,67 $286,83
12Q1S6Qvptu4R6m1VzwoFkdairi3A7dZ6F0.02309247 $374,66 $1 771,38
1Bd2CbqSmkXDGChnyCc5WWUbLUQp8tCG7f0.07509863 $1 218,42 $5 760,67
172DjyhXgcTPPVbqkConH7BK2hYX9XE3ZM0.0122 $197,94 $935,84
1Evo8nneuvfysJtrWus3Fw6p7KeHv5K9JX0.296 $4 802,39 $22 705,57
3FSxe3ae7piFq1Hu18VJjv4BqfktkiaMZa0.015 $243,36 $1 150,62
Poloniex
1PqDD932SFjUnrcCUhm6c1XFTWudew4ycq		0.05643264 $915,58 $4 328,83
1GLZEihuHVm5HTahBj7xKDp6Dv3UJ1frPn0.04391027 $712,41 $3 368,27
1NUAsAnvMHChoySydqJEisMPbXroqg3b8U0.399 $6 473,50 $30 606,49
1Kap7L1iYXJaS9PvAdQRzwAeBK6NA3gSx20.049 $794,99 $3 758,69
1EKEbR5FkGtGWwyzsxZiJS3KtwLJonzZai0.0335 $543,51 $2 569,72
1ByPQFyQHE4DNi2x1EUbaLAeroSZ8BB3QQ2.09789532 $34 036,88 $160 925,35
33hzspM32c5oG6Kp3XhiUXBgg8ze6fQxA95.18701 $84 155,61 $397 885,16
Poloniex
1PUmHSw3XwJT2N6schiheivC8jpoXu9koC		0.02992894 $485,58 $2 295,79
17bVHjtC7jHJ9EZyCFUt9NqPdvTRTzPhqX0.06050593 $981,67 $4 641,29
17HcKBNdA3hnnYDAWfmkKBoorEKSwNKz3Z0.1015 $1 646,77 $7 785,86
1BGfgd3fGMYZBMBsDHetC643KEJof8phLK0.05 $811,22 $3 835,40
174qRyWPQbvpECwxj5ed5Q12NPVFosHTMg0.149 $2 417,42 $11 429,49
1BFeCE2ryxHnrJ5e3w1LhV5YpEA1Ro9ytz0.10694745 $1 735,15 $8 203,72
1Pod5pzYjP6tFk8RePu99MwWygukmNddP0.28267749 $4 586,24 $21 683,62
35PGr1eux8eW4UkPKAZfoaoLmyUDfEpRU80.02609723 $423,41 $2 001,87
1CGqSptoCdxJahmcdABchU7EZqFJkhLpn50.21712255 $3 522,66 $16 655,04
14cwMVE1DESucbujpCUEmVfgx9WuhB87gQ0.199 $3 228,64 $15 264,89
1EostAsngZqUn4yLNd7MSe3drew1KbKvQ80.024 $389,38 $1 840,99
31wkp9Gobosn6jY7M7nhbN3aGjjkvUrAaA0.03205039 $520,00 $2 458,52
3HBJRx8XAVHWKe98jXKeeswhnVcCFm1pJX0.16821186 $2 729,12 $12 903,20
1Mdzqa1p9PgXT4rDP5TtgLFwSFv96wt9e71.399 $22 697,80 $107 314,49
1DmDSpupECpfhBeiavig28MADGmnaP7jHb0.00690481 $112,03 $529,65
1BXt3kQovmSZ1cXJkG5k9Jpz27KK6e5NHA0.00712878 $115,66 $546,83
183Xi2R4kT9cniBedqtBkQdGAxNQsqktfF0.1 $1 622,43 $7 670,80
Bitstamp
3JMZqu2yQuK5BTYDe9Rhi7GUgqyYDmph9g		0.109 $1 768,45 $8 361,17
3KBZr85gx8imt4UJRRz4TKVyKgUs6sdMYi0.03 $486,73 $2 301,24
1PfyA2x7WZwALGnyMVJ1X8iwSCDpCGaVWw0.00962143 $156,10 $738,04
1G3sfncgH6YhTLgD3FUAHnrfGzqhpbFKno0.03106388 $503,99 $2 382,85
1CPykexQygQGDTNLy3wZLv3gYpEAS5CaQj0.16785992 $2 723,41 $12 876,20
12JBA4DSLNvkvWWqAXyFs1nJkz7PWr5kYR0.09003706 $1 460,79 $6 906,56
3MjgJbwGwP6sp6st8G5rTV6E2Ymjuq7fRp0.0655 $1 062,69 $5 024,37
1EBiehmeyz8mexwGLSDpU5f3HzJG2rbCYf0.00545896 $88,57 $418,75
362tcqDjfK4NFUqdyJZwD3nR8q7HkJXEXP0.07801143 $1 265,68 $5 984,10
1Adyhfq3RSowvEhcEY6yZUzqMATAJGaU1i0.169 $2 741,91 $12 963,65
34qLMwV8YUq5retWkparhD94ZEhXmpgFpB0.003229 $52,39 $247,69
1MEPWke2Fef4ED5B6tEhiQQuviR9o4a32p0.044 $713,87 $3 375,15
1Nd7H68DFT1AQJsgoyc4315Fset4CsHo4G0.00437 $70,90 $335,21
1B9toQKxiDbS6fTYnAmV12zTUuzPfFqjUC0.006896 $111,88 $528,98
1PQaUd2x9yMxFgo3Rj6gzhzvQjk7MRFTGi0.1284 $2 083,20 $9 849,31
1PhtAuWj2czFGARsAGyu3FgBX1fCfV1i1U0.0106896 $173,43 $819,98
3Jg3tyB4QrkMkoq5XaYmHp61VMgbEEa1Us5.18701 $84 155,61 $397 885,16
1AVfAeYmavdEBGEJU87xh3MRNdHBLbkCn80.32581454 $5 286,11 $24 992,58
1PpWJ9HWF8JU5JL9GbPmNiCkuC16vEjYKd0.0170976 $277,40 $1 311,52
1CNr5AYMW4hBY4ZATZmUkxbVR6Yoqo4YL10.999 $16 208,08 $76 631,29
3B8xozZCn6gJhwVgczY7R1vk1NGNyi15hG1 $16 224,30 $76 708,00
Bittrex.com
1N52wHoVR79PMDishab2XmRHsbekCdGquK		12.62863958 $204 890,84 $968 717,68
Total received $ 1 987 601,84
$ 9 397 321,41
122.50770986 BTC 450840 Confirmations