Bitcoin address

1DUNAnmutftGGsWPToGnTZfeY2Er2jCWe3

Confirmed: 0 BTC / $0,00

Accepted total:

2 TXs

1
now $ 63 923,00

HitBTC

Category: cex

HitBTC is a centralized cryptocurrency exchange claiming operation since 2013, offering extensive spot markets and trading APIs for active/algo traders, operated per its terms by HiTech Digital Business Ltd, and it warns users that only the hitbtc.com domain is legitimate while listing relations@hitbtc.com and legal@hitbtc.com as contact emails.

Transaction: 7ffed26f6480514e7828e64f30cded34f4ec6c0402bb50f0548ca0cc7daeae7f

Confirmed at block: 2017-09-12 09:20:43 (

Inputs	Bitcoins	By date / Now
HitBTC 1PNV9GPJQCiThMdYb8EW7xDEJZvuMfQt8o	41.249	$159 864,62 $2 636 759,83
HitBTC 1KrMUrc7AMg1Tq3UoaqVt9vWzcsrQ6XjJE	0.0024682	$9,57 $157,77
HitBTC 17EYka2RDNFiU7gNyNon3mrHow5ob815ye	0.00648529	$25,13 $414,56
HitBTC 13HtAoyKwddauy4UVT5F6uVnjwxarQ7vV5	0.01093271	$42,37 $698,85
HitBTC 1QGUQdmbHdA9uz7wbiKx4tS3gt3CwSVDdY	0.01168	$45,27 $746,62
HitBTC 16Q9zM4SpAaJdyqLyoU4zKV1Gb2QwNQQTn	0.01358921	$52,67 $868,66
HitBTC 1KEBoby31pEkhR8ScgFgikmmNGKRzE3pPt x 2	0.0339238	$131,48 $2 168,51
HitBTC 1EPjtZg2zcz3vHKK8T8E6iCcxwTu2UKGuo	0.01898445	$73,58 $1 213,54
HitBTC 1JZe2RX5WpBxTGYfCxuWDMXX1XuwwENFGg	0.0196	$75,96 $1 252,89
HitBTC 17tJQzzmwfNu513tncnf392774ADv5CP2E	0.02	$77,51 $1 278,46
HitBTC 179tiLTBYCYYaJvmugGNVsN4aFjpSkPhwM	0.0273	$105,80 $1 745,10
HitBTC 1BKNMKin4RcWLJNjra3EHKHfBi48YPnN78	0.03358	$130,14 $2 146,53
HitBTC 1EXougs7SfeTrkQUQMVDmFx3vryPQs4NTN	0.055	$213,16 $3 515,77
HitBTC 15bZCFWz1zDp2u6pFYY9cTd92Ftq7tQqv6	0.07273481	$281,89 $4 649,43
HitBTC 14nu6uDWtteQ8tsJhssF9UE8ccTs2FH5t9	0.079	$306,17 $5 049,92
HitBTC 13mkHEPsFaVkCzReaZRCGeKY2ZxgQz1eup	0.16665737	$645,90 $10 653,24
HitBTC 18RL1MN1oHRM6xA6TCBTBedocwSKtDLLRa	0.37025552	$1 434,96 $23 667,84
HitBTC 1DUNAnmutftGGsWPToGnTZfeY2Er2jCWe3	1	$3 875,60 $63 923,00

13 lines Network fee: 439.61 sat/B ~ $17.45

Outputs	Bitcoins	By date / Now
1Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp	43.1866898	$167 374,33 $2 760 622,77
Total spent		$ 167 374,33 $ 2 760 622,77

43.1866898 BTC 469389 Confirmations

Transaction: 8bfa4cb92ae787ddee21941ee168ccb09f83a0412a66f221e7eca7a90858c14a

Confirmed at block: 2017-09-12 08:47:47 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	200.09342989	$775 482,10 $12 790 572,32
Bittrex.com 1EGjBG7iHY3o1NSF1u7wvHp4gHWMzsTQDu	4.53E-5	$0,18 $2,90
Bittrex.com 1MDjVrCpn6tepTH9kCmfEcVaQ5kCCQC661	0.00041298	$1,60 $26,40
Bittrex.com 1PCGyPgUJY3ZKdUthwbYqpiyYu9DjD5caM	0.0005	$1,94 $31,96
Bittrex.com 1EsrHVgqeMp2NvEpQ5cB47UTdrnx8tdHae	0.00061734	$2,39 $39,46
Bittrex.com 1LScVV7dXM4xGNq3KnwrLkVw9oAKxfJSVZ	0.00081122	$3,14 $51,86
Bittrex.com 1HGRrPSBwtBc8ZEDU8bTxiaSCjEqXp6smo	0.000937	$3,63 $59,90
Bittrex.com 1NzRzstR9E8PfDduDsBeaEYbdD6aJKgywv	0.00101744	$3,94 $65,04
Bittrex.com 1He7BNBaa1GgCfRX8iuCD7poEB4fhdVT63	0.001618	$6,27 $103,43
Bittrex.com 1NHxzieLsoqmwpC5o45gmtdDVKeeZxMphZ	0.001636	$6,34 $104,58
Bittrex.com 1LN7soCoWz2kmZ7DW7cJFV2yY96QTB4Zzh	0.002	$7,75 $127,85
Bittrex.com 1E6TranxU7AsE68HBBmF2UuudQUAEzncwu	0.0023094	$8,95 $147,62
Bittrex.com 1Dh9hshuDkT6En2sCUh1fDwQ2tux6RdC7G	0.0023697	$9,18 $151,48
Bittrex.com 1JvaYYatvZWSnRR87NQHRa4nVLUnSkYVDb	0.00248246	$9,62 $158,69
Bittrex.com 181ujkSsnMg9VvfvGgJkkbkciVCuNXw3t8	0.00258	$10,00 $164,92
Bittrex.com 15EaWE5JUXcF7aVLPY9oVVGiHGtoHMzMyN	0.00264	$10,23 $168,76
Bittrex.com 16QmkJLcYL19npopkPTEdyVUCXxpFsZiqf	0.0033077	$12,82 $211,44
Bittrex.com 18zcGcTJHFnq3cbt2kHc3bgav1kqGdQQ7J	0.00345641	$13,40 $220,94
Bittrex.com 16K7Cujh9nj1UttKMEMHoNpqYxiSnyfVkF	0.00348338	$13,50 $222,67
Bittrex.com 1A7p6vT26G93E9Gvseaz46azUENGvec6rc	0.00485401	$18,81 $310,28
Bittrex.com 17WroirKq4v3hF1E2S75UE5ZNFiPc8AG3v	0.005	$19,38 $319,62
Bittrex.com 14J4wSpAVQZhXqwvo8MS631rcF8z24WD2P	0.005	$19,38 $319,62
Bittrex.com 1LKcq4imF5TUb3AjQiB9M9nTLpBqh8Vznu	0.00653	$25,31 $417,42
Bittrex.com 1Ce2rN53vZXLxoi693HGkcFq8sJtK2nGyT	0.00742651	$28,78 $474,72
Bittrex.com 192TAu3s3AYfXG4f5r45FWjJm9iizMH21f	0.00745701	$28,90 $476,67
Bittrex.com 1AnaYBCeJB3tBoa9bopKq2ZSmh9HUMkNuT	0.00754237	$29,23 $482,13
Bittrex.com 1N7cvNsrMygKjA6bjRV62yWc7Q4dgYvUck	0.008	$31,00 $511,38
Bittrex.com 1GkhjDkBHJFeZmV3UTQFMR1whbMtL7JD7A	0.00859894	$33,33 $549,67
Bittrex.com 12DfgV66qmihw8bp9NKTFfnJAkv3f1zheu	0.009	$34,88 $575,31
Bittrex.com 1AqpSxWtCY1UpcwK294Ehsbm5uC9W9ZDc6	0.011	$42,63 $703,15
Bittrex.com 13zaZg7CFq5SrwGNa4Q6GpzNm3TZUAmbnB	0.01155	$44,76 $738,31
Bittrex.com 14apMKo4TxQ3JaE5Br9dw7eukfzi222u2b	0.01163	$45,07 $743,42
Bittrex.com 1G8WmLMAP9H4UVe7gaFUpKpoaQfQhqLojg	0.0125	$48,45 $799,04
Bittrex.com 1KatfdtRnXHM8mwURLoJKkNMQpbKkYuR2C	0.01250038	$48,45 $799,06
Bittrex.com 17scVmd4vJ7KbMTDfxyPuukCRqQo48oFVt	0.013312	$51,59 $850,94
Bittrex.com 1DZBGH1wpoxn42NG5FXJ51Sd7rFcEK3k4K	0.014112	$54,69 $902,08
Bittrex.com 114m9NqGDbXnhnpVsEFVbuU74Q9tmWRN54	0.01581803	$61,30 $1 011,14
Bittrex.com 19ydkqJfHARjGtXgC9aMQHKHxAMdbgofr5	0.01632113	$63,25 $1 043,30
Bittrex.com 1NpcwMDpv4JSRowsgXY62stqPf9QG1y5fR	0.016474	$63,85 $1 053,07
Bittrex.com 1MUrsVBfS1JvF3sb2EvdQ8GPqoXmqon9ak	0.01765051	$68,41 $1 128,27
Bittrex.com 1AFkGXmaF2S5BPqd7DTYh3f2jvT8L7AXAK	0.0195126	$75,62 $1 247,30
Bittrex.com 1PoGWoiAjbB2jPSb1QxrH1Kt74uL7EvFS3	0.02	$77,51 $1 278,46
Bittrex.com 19iGjbYkYYgBULoGkxzpoXLc5zpjVCbHim	0.02	$77,51 $1 278,46
Bittrex.com 1Pd8bk7oZ8uQxjUHo7KmmnvWwL1ZpHbQVx	0.0214857	$83,27 $1 373,43
Bittrex.com 1B5WUmp3Q67EedczkDULYRsFtvhD9igDeg	0.02170134	$84,11 $1 387,21
Bittrex.com 1HscuV6sNpn5vnRraon4pKAGvCCwRRFHVf	0.02301899	$89,21 $1 471,44
Bittrex.com 13BFYmdYuC2PETK5RSSj9t2osD4yhoWheM	0.026	$100,77 $1 662,00
Bittrex.com 15LfdEnt1DmzFD47vRiauB7mkvDpnfSsyZ	0.0273835	$106,13 $1 750,44
Bittrex.com 1LB4UAtv6KpJAN8dW1cErFdx3RBvuXVBqK	0.029	$112,39 $1 853,77
Bittrex.com 18bSBpofh2WmqVxiFUz1Rt24xtasoyLHHj	0.03	$116,27 $1 917,69
Bittrex.com 17GDfDkkngyesJsmLnow11hSxqVGGep7en	0.03057836	$118,51 $1 954,66
Bittrex.com 1MzHpPBJd3weibk12BLPQ3Mzk9LtdvZQRU	0.03300711	$127,92 $2 109,91
Bittrex.com 12wwyWhUNeLsq3U3evuTf1J8B91G5sZEY4	0.03325978	$128,90 $2 126,06
Bittrex.com 1MxVzDTMBmfJYsEFdCBZyDkF3yB1Dwp84B	0.034752	$134,68 $2 221,45
Bittrex.com 1QDm9DnB9mntxshHGuynRCfr78qpHiT7HD	0.03483978	$135,03 $2 227,06
Bittrex.com 17FWfZTPeicfm3U9D7Sfxuz8Tnvonq45zh	0.035972	$139,41 $2 299,44
Bittrex.com 1Lo2MPiwGePGiMmUsPv591Qw4KF1wJuMJA	0.036	$139,52 $2 301,23
Bittrex.com 1M7CKeSMiAxmuu52L16wWKBx3pq3cth2vB	0.0371	$143,78 $2 371,54
Bittrex.com 17zvEQ2dDCHfbAe7gX7PCwes3b48q5bV3d	0.03812	$147,74 $2 436,74
Bittrex.com 1M8AaY8DTyRNqsx8N2WStoxvV4ZXzc7uUi	0.04021657	$155,86 $2 570,76
Bittrex.com 18vPPPn93QXCtLy3gMtbEew6MCmcyMsCMN	0.040419	$156,65 $2 583,70
Bittrex.com 1AY9xDYAoSdtKC8QAi9r36TGMsJ3fh5PtP	0.04095	$158,71 $2 617,65
Bittrex.com 1DVc34uoEf9cqLUHw2Zg1Ff4Nan3L41i8w	0.0438	$169,75 $2 799,83
Bittrex.com 19JDscr5hPZG95DdNPuum8XHfkLgknN5Dj	0.04475842	$173,47 $2 861,09
Bittrex.com 1LRgapUS4hrTzh2Lis4ob5sCrKKUqs8HGg	0.04476432	$173,49 $2 861,47
Bittrex.com 1585Bo1ZmSTWGcQfA9sCpJxzPh6Y6LxXU1	0.04489744	$174,00 $2 869,98
Bittrex.com 18XDo5Q4DJepbnnk48GLiNZW6oCKwuQkRV	0.04648999	$180,18 $2 971,78
Bittrex.com 1LNWRF7dRFaJSADwB9qp2ndTNVJ5kaP674	0.04854	$188,12 $3 102,82
Bittrex.com 12bUJ1FZ9VTrkgzLR531GXoQMJd4UnEHPG	0.0496	$192,23 $3 170,58
Bittrex.com 12SPgTBPww1YrfpeuU1GATYGCfd1n6Gj7G	0.05	$193,78 $3 196,15
Bittrex.com 135X3pV1DFZorAmwRyCEcDq2FATBuErx42 x 2	0.15000105	$581,34 $9 588,52
Bittrex.com 1LzdpE7ewfP3WcfUbPWyYvHVrknvH9XaUL	0.052	$201,53 $3 324,00
Bittrex.com 185JGj1KaDZJKJCSS9kWYfFo4bwUJCotkR	0.05324	$206,34 $3 403,26
Bittrex.com 1QE7y8NHBtLgYa7Po92arT7hfpbQziD5wV	0.05342	$207,03 $3 414,77
Bittrex.com 12Hh6mmKs5mviv42yj2UREXcQLYypJro7u	0.054543	$211,39 $3 486,55
Bittrex.com 1Aq2eu2N7JqMvymLKX3W51wY6CNziK4ECz	0.055	$213,16 $3 515,77
Bittrex.com 1Lk5FoEmGEeLBhZwhiSCM87QKypTcadzT2	0.057048	$221,10 $3 646,68
Bittrex.com 1CgDTt3vDZpLrbaUtd6NNmvopv2eA1kVur	0.0588	$227,89 $3 758,67
Bittrex.com 12vaV2QffCxAW2ouo1VhxKtcE171QUPbS7	0.06	$232,54 $3 835,38
Bittrex.com 12iyq8Tca7PYrDGAU67qspD6WTAtq7tVZ9	0.06504107	$252,07 $4 157,62
Bittrex.com 1GoGSrxPuq5F6eAopWuyt9djYshmPtiCWq	0.06535	$253,27 $4 177,37
Bittrex.com 16f6YMXVJ52D4yV7GM4zi5bMF2shmi2es4	0.0658	$255,01 $4 206,13
Bittrex.com 1GZL5qNakUZAMsKqXj8sQmPPWBYweqkXj3	0.07836961	$303,73 $5 009,62
Bittrex.com 19HHTyZvpgLErhptCK6aMCuKjRjddFG3pT	0.08202	$317,88 $5 242,96
Bittrex.com 1LXuzKUAwUN8xem9F7ThgNz5q7PspYN5WA	0.08216778	$318,45 $5 252,41
Bittrex.com 1rBzLnYT64HihLakwYKT1bVWjNFb5iVnR	0.08471946	$328,34 $5 415,52
Bittrex.com 195ZV5feSyYMH3u484bdZZFMATBvneCNdD	0.095	$368,18 $6 072,69
Bittrex.com 1DNmQT8RbqD56o2dsYa89nNxWBSqqPFvST	0.0995	$385,62 $6 360,34
Bittrex.com 1CQBcnbmKjKbxiRdp7XhPsnemEM9Nk71bw	0.0995	$385,62 $6 360,34
Bittrex.com 1Ay4vkdmtEYHVA4Dm35Q3ay5kyGCZwaQrK	0.09998038	$387,48 $6 391,05
Bittrex.com 1PSBFTRoemJzJMgk5XdjpFPNsiDp7arVWs	0.1	$387,56 $6 392,30
Bittrex.com 1FKbtuMCBrn9HtgkitR3DEUhDGb3aLur6n	0.1	$387,56 $6 392,30
Bittrex.com 16gEPMtn4Z1REbsEe9TWQsgt3a6cavGoJ8	0.1	$387,56 $6 392,30
Bittrex.com 15nuW7JgW6F3tiUr9kjiWaA4ydbtkBFPbT	0.1	$387,56 $6 392,30
Bittrex.com 1Age8Shb8KxcBc9aYovDUYndmpii89Kvg5	0.1	$387,56 $6 392,30
Bittrex.com 1Pbh5RTTkSkh3iLnFU4aUmKAENxdQmScar	0.1	$387,56 $6 392,30
Bittrex.com 19NpaU5Jsfwb8sVDDgWiyNqZSZkUGxZapq	0.1	$387,56 $6 392,30
Bittrex.com 1FoSxBYe6hJostKJDDRFrdG5cnUz2zrAMK	0.1	$387,56 $6 392,30
Bittrex.com 1E5wYRioGdZd7uFrSH5XRqbUFSvGePHHpK	0.1	$387,56 $6 392,30
Bittrex.com 17L7TRJA2vCzEnqvXjwL5BH6fA5ATF5Ft1	0.10024	$388,49 $6 407,64

95 lines Network fee: 3910.38 sat/B ~ $155.19

Outputs	Bitcoins	By date / Now
Poloniex 1KfzFegVqnofL8aG6T5PPd3kC1qP1qXsu	0.02748352	$106,52 $1 756,83
1NdnBaxk6i6FoViFVUzUby1pGcVPsayMR3	0.35339235	$1 369,61 $22 589,90
CoinSpot 1JQLy6gmJVkB5X9eV174ZVbUGCUtjNfmM4	0.01567395	$60,75 $1 001,93
3LMoJK1MQ8F5Hrw6Txey9bCw71WCGeBr4w	0.00844638	$32,73 $539,92
1NwHVG5WjQwmKZTkCvr86nzAW6DQsmjk8x	0.07563412	$293,13 $4 834,76
14NXt9dfrAgMWk1X1cYLDAMqnh3TnLCgMe	0.029	$112,39 $1 853,77
1LTwqm19YEXvPNfRWFk92U9SkTjGpHdLRW	0.00417997	$16,20 $267,20
1FzF6HE9wdPW8vWmdUeNXxNhBzxhkFXrTQ	0.90883309	$3 522,27 $58 095,34
1H97A3c8ty2GAgVjtaP4WWQb5Uzd2kJWat	0.209	$810,00 $13 359,91
19BJRnj2S55bnr8oXjMszRKCoC5iqKJgaP	0.10028	$388,65 $6 410,20
384DPfZKd7czj4x6eXvKyhrvPBFCg7hx6G	0.014	$54,26 $894,92
37VKoYvQHxCd78veTAnoJ8aE4XaUq9CM1X	0.0044527	$17,26 $284,63
Poloniex 13dRwPrRgBbf7UVoeCtZU2Kxmak8UFdhg1	0.199	$771,24 $12 720,68
1BEq6vuvuenEiiGvwmrWxNgXxEzm8WGBZN	0.499	$1 933,92 $31 897,58
1DDpZX4Fdj4HtsTv4B2SS6oxJh6xoTStkb	0.91281931	$3 537,72 $58 350,15
3BS2SCXXxbNLNauBEfCH28y4pFqRL7BeAA	0.42427108	$1 644,30 $27 120,68
1NKKAwgt1mihN7fxS381PkcyhPBw7LSvRA	0.02807128	$108,79 $1 794,40
3G7taTVEQVUPaxUCuvXdVcR2gJsYzqYaNp	0.03114	$120,69 $1 990,56
1BLuvkYPRs5KyfsmmL2kzzBS1iWci4cyDD	0.0697	$270,13 $4 455,43
HitBTC 1DUNAnmutftGGsWPToGnTZfeY2Er2jCWe3	1	$3 875,60 $63 923,00
3GGRosiTNzcrKNvzs4wo4LYHtFMWqQPukZ	1.10610708	$4 286,83 $70 705,68
36K3AAYVsqe8XrYtytktV67zKwfvvj2huk	0.01381417	$53,54 $883,04
1E6Hhp2b2KEzTA7x2EDNXCWxQureuDFVkb	0.01246714	$48,32 $796,94
12AuNMVZxq9Poddy44YsHHBsNBhBGsp6PH	0.03697996	$143,32 $2 363,87
39bTPq6x3Z3nwrGV1VugDCc76NAhQ9WxsL	0.4819505	$1 867,85 $30 807,72
Bittrex.com 1hZZHRNjjKkkYX5JEttPdA1GnZvFkyqxq	0.46	$1 782,78 $29 404,58
3LmqM9LaRK8jv4wbSCHWAxhsRf9KfXi6bf	0.655631	$2 540,96 $41 909,90
1La1bsV1hmdLEtuS2zXauyQVcVJ5kdLoTr	0.07012271	$271,77 $4 482,45
1JmcmTDk3Uam8tbsR4aVyUzEbv9GKgQykW	0.02724391	$105,59 $1 741,51
HTX (huobi) 1LQaWKKTenb1CTxS4iv9YSDk12crpkSyMe	19.999	$77 508,12 $1 278 396,08
1ArBUG9QfNF7gcT86LbBgi7nUuqCkn6sqj	0.024	$93,01 $1 534,15
3D1GdK2sKfr45WjcofHb3sV47XVAJMhcwr	0.07133	$276,45 $4 559,63
1MKJxfvJeFFex4MfeJfsVDqMt4ueXQmJVQ	0.30195396	$1 170,25 $19 301,80
1BrZgEi4s76ReFD151SvFTcihUyKYZLMH5	0.039	$151,15 $2 493,00
11merZGnoCmqhj2nHGL2Qkdg7pXJrFG5c	0.101	$391,44 $6 456,22
HitBTC 1PNV9GPJQCiThMdYb8EW7xDEJZvuMfQt8o	41.249	$159 864,62 $2 636 759,83
CoinGaming.io 16QKJ54jkNHdWS9UPukvNDaeyyU2BSn2zQ	0.0065	$25,19 $415,50
1P5T1oFkj7sQUKBgNLvSbkPcZuUsBeRnE6	0.41859903	$1 622,32 $26 758,11
1QDU3uuWUcWTB8eaD87nN3eFQrwBWTJQMj	0.00879	$34,07 $561,88
32rSaC28eeDHULH2BfseKbXWV9uwTNUwWR	0.2	$775,12 $12 784,60
CoinGaming.io 16PdMqYwEZTEw3qz2LxzLq9e3a9VuHzisV	0.01655994	$64,18 $1 058,56
129DR6PZvt7QTrY8ugZ5gN5jhkFdVL5GfZ	0.00581397	$22,53 $371,65
18yQ6uZrJhrHxAxkE35vkmg2StJEDELZAs	0.240938	$933,78 $15 401,48
15tm9GiodHrBjHtWC7X1DJtxD4b38sEZq9	0.45968525	$1 781,56 $29 384,46
1NtuJntKX1teNPkMHoUP9hEJnW598GjvXG	1.07301941	$4 158,59 $68 590,62
1KTC4cbHBYnUZVCb3jc1PeerAGBXmoPivA	0.11289734	$437,54 $7 216,74
1D86ah4N54XbLRTkLNywxpUMiWLNF1MgJH	0.01525806	$59,13 $975,34
1GmKGg9E4K88Di7Lh91VxdAip5Dw2DwZE3	0.305	$1 182,06 $19 496,52
3Q1V7N4dXHQkbNafRBYuh5zUkA6nqQZFF5	0.13416716	$519,98 $8 576,37
Poloniex 1J7nrwTGgJrxL8HxFXyqygG1mSARco3sDt	0.15559	$603,00 $9 945,78
15tTU2EboSsWBpfwe2fn9w7GKLmEmTz7n1	0.51111894	$1 980,89 $32 672,26
Bittrex.com 169TFy5KxzpvXARKCH4rqRh3KyL12AeaAH	0.153	$592,97 $9 780,22
1DZCM1VurXYZj9tMzx4dwm8Vt9J2QUopWK	0.05542223	$214,79 $3 542,76
3DEnB4uDKvv3WqyseTb6K6x8QsFJ7yRokX	19.999	$77 508,12 $1 278 396,08
HTX (huobi) 1Ewu3yYBiMz8HRmp3iSFez95AP1AthEEtx	9	$34 880,40 $575 307,00
1DdReYT1sTuuMpFXuzdKyTTBT4YfXgmcrj	0.24635	$954,75 $15 747,43
12jfwvAhApDNpYJSQNPV8x3g8RidCxuWrT	0.0233825	$90,62 $1 494,68
1AQXWDGnnjXdjoWoYiQmRfFGfN6sG5tSdR	0.593	$2 298,23 $37 906,34
1PhioQCw3spB4Bp5ZFnU9H3xtkQfP84TpZ	2.0018	$7 758,18 $127 961,06
32j6XgybszAowdVTFAR9TYHEc6NE9BQ3zA	0.060668	$235,12 $3 878,08
3FwUxKgL7NNZaANjx17zqmBNKiukm864zt	0.04621902	$179,13 $2 954,46
Bittrex.com 1MfmQP59QHxiQ9AQxGrChTZX5QRgdHWv3U	0.01	$38,76 $639,23
19Z6SHy89yNb8x9D4cCv2qL9SG55Vuuq7q	0.06670414	$258,52 $4 263,93
14zBeduDzpv8oL9Hf1GxMogmgJm6iMCGmt	0.27797387	$1 077,32 $17 768,92
1PA8w2sa7Yo7dbEnNq4Q1Ab5BfQHpg14Qs	0.01364	$52,86 $871,91
14ChedDhYsaeGPW3muTc1LWqD57WHK3zw3	0.079	$306,17 $5 049,92
34wzU5kfhJTqePuz7X1uiys8SH1BoeKW92	0.2441674	$946,30 $15 607,91
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	97.7675536	$378 907,93 $6 249 595,33
Total received		$ 790 102,28 $ 13 031 713,28

63 lines 203.86579604 BTC 469394 Confirmations