Bitcoin address

1E38tpus5MvdPCxaJYNEYJ2pXjsrPXbbxW

Confirmed: 0 BTC / $0,00

Accepted total:

4 TXs

0.10880299
now $ 6 912,15

Transaction: 5b7f7e7a6fea90b844a78d0f8a3f6bea1bccccda9a615c9bc71658d473d409e9

Confirmed at block: 2018-01-24 16:35:57 (

Inputs	Bitcoins	By date / Now
1JN7KPrC1Zr7bogEQJPWoJwEbRriD2q1jD	0.01014391	$115,84 $644,43
1JV9pnFJVQd2UkRBUrZc45ZD8GDn3KyPzw	1.999	$22 828,78 $126 994,47
1N1NwcgVfAEpkiq7sM55L8Pidwodyu2PnW	0.08508407	$971,67 $5 405,31
169DAvYvymTzyQeGMmmxk765H3y934zVDf	0.13042615	$1 489,48 $8 285,84
1E38tpus5MvdPCxaJYNEYJ2pXjsrPXbbxW	0.07980299	$911,36 $5 069,80
13iV3kn7618uj55QnUVYW14nG9GB7Dsrtw	0.09596438	$1 095,92 $6 096,52
1BNm52gXgZmqm3giryA1TDYFfnHwgv4qrJ	0.08	$913,61 $5 082,32
1E6jMxuTB96SLtMQBRwuWsa6pDUXbFGZQ8	0.08799366	$1 004,90 $5 590,15
1B9x2bR5MLS3yKVTdQ5yioJCLbPdp9L7SP	0.0828	$945,58 $5 260,20
1LzQBvMHLxFAfJ4PXynEZcfi7QikLZYFw9	0.09900589	$1 130,66 $6 289,75
1mSxG65efGkGGNm1hrKXqpT27XZ94tj2e	0.05030255	$574,46 $3 195,67
1KSP7guAa3MiH4X18tGBpBbNmGzCSY43dp	0.09837	$1 123,40 $6 249,35
15Dc2T9WrEMeUq2shqkq3wkCEzqXDmLhFD	0.1	$1 142,01 $6 352,90
15fxHkgdNVfk99a53kmpC4AZsCTvkGP7AC	0.05	$571,01 $3 176,45
1LzxyXbczsugzuebggCKaByYmk2hiNfZq9	0.0775432	$885,55 $4 926,24
1CYwzyWjSXFcuMoyvHM9aKyEHhMnpxL8Lz	0.05619011	$641,70 $3 569,70
1BfnTMFfTtKL8vHtyzjeHQLJ1SZ263BoK7	0.09173917	$1 047,67 $5 828,10
1PpHZ4U3G23PiKEWvZWvKCPGdg3ZT87cjU	0.05729015	$654,26 $3 639,59
15iSWrxxJQv3nQCCy4U8Y9AX5A7StFUf4w	0.05	$571,01 $3 176,45
1GhBBtqC5qnqBDTYConkzD65MQhZkRLqq6	0.10522338	$1 201,66 $6 684,74
1PgmYZa6gjoA4iTCDoAGaB4LfQtN8sh6B	0.05	$571,01 $3 176,45
1FUkqS8E2M7wLXbkvdqXMdhbmKVcCrghxh	0.14025838	$1 601,76 $8 910,47
1L6tePZQH4G3vZrFi7LRvR7n7B8N1saFqS	0.09349526	$1 067,73 $5 939,66
15Ea5b1NyADpqY2FhrULEzQPfPiro42H2E	0.08680858	$991,36 $5 514,86
1DpXcozZS3s3wXQEm4V6MMpLXFR4pPAQ85	0.05197735	$593,59 $3 302,07
1ELDWTjMZN5RKU58Wwgh6Pi2NJY8yd7SVk	0.1	$1 142,01 $6 352,90
1AcQq9w5HFYFqthHAt9v1Ji8gnLJpMv8fF	0.1	$1 142,01 $6 352,90
1rfqcJS3T5dH7HeYFRx7wNAcNP2jPdNbU	0.11083017	$1 265,69 $7 040,93
1NW9xKssWpWgRwkMbq4dmLJkmtL9pH4a1C	0.05611116	$640,80 $3 564,69
1MXMTtkiqFp4HhuiF41UbHofGe5JbN8ErX	0.1	$1 142,01 $6 352,90
18cqqNA67nWA7zyUg5uXX2Q5PD1cx7icad	0.07423916	$847,82 $4 716,34
1MEsimSjEtV9CAS7dHZZdBMTUnPJYxMk56	0.104527	$1 193,71 $6 640,50
1MfRaKMguKx3iCBomxqnLpTZsTZzfSvRsu	0.05132023	$586,08 $3 260,32
1KnMxGhwHpj5FbjMNYiwiPggyCEHaDsQn7	0.0893256	$1 020,11 $5 674,77
1Gd5rZYp6sYazLXL7uavkWhLipCpqg5ZLu	0.09345	$1 067,21 $5 936,79
14GG4Mc4eucAhg9srHjYeRb6hKAL6T45JD	0.09041433	$1 032,54 $5 743,93
1EiHYpXE4HFkGYP8ACAs7XnAhk5uHaTRDa	0.09592151	$1 095,43 $6 093,80
1NvVeANrj8TndkWHW1wjVicx33B8mVa1od	0.13999466	$1 598,75 $8 893,72
1JshYZb81QXveb8YevwivbT5AkhSb2AZLv	0.10275608	$1 173,48 $6 527,99
16wC58C9vFtWQLBpHp1fiq1uRMwnNogBi	0.064	$730,89 $4 065,86
15WYYDhzktbrkrSBzF6N9qx3BCNCEfGeWZ	0.05680749	$648,75 $3 608,92
1EZ5ffcFsLLWZEgb2A2hqYhEU1hmJh1MHC	0.099	$1 130,59 $6 289,37
1GP7ftxnejMuAUvMbPhU8RHbrRizNmLYNZ	0.08731184	$997,11 $5 546,83
15iGyFXU7FX3PMqzzvkfdpvUBA1ViSa52u	0.05800573	$662,43 $3 685,05
13U6tBZ3Ub7gBv1fPUKaKB7F9dGiAtic15	0.07543423	$861,47 $4 792,26
1KepJBLcu3x8RCDdYHWdPE6L2qUBrivys3	0.1	$1 142,01 $6 352,90
15dE5ZR33eKx5k9PpXboivQdj6XgybD9TY	0.06913339	$789,51 $4 391,98
1BovAi2zCaMjR6LpCSbegSCiGjFYPhtWzo	0.099	$1 130,59 $6 289,37
1NzkkUwFSp3KYtFi9dFgAP11HmPfsEEwsx	0.25	$2 855,03 $15 882,25
1HvrAz536HPjVcpWbVKvVAFZu9jRUrDtBK	0.05140744	$587,08 $3 265,86
161asxJVQrYk1JLz896EEQrKqU56VkjncE	0.05276302	$602,56 $3 351,98
14XdFaaucPLW31nW8gq2hF7s5gsWHkM9gF	0.05606278	$640,24 $3 561,61
14yvKjXh6ZLPJfbb1qR1WZ9pjyiTzCm6kG	0.09242717	$1 055,53 $5 871,81
1L8S3kfh8kWMyyqwjT1rT64w1J2dJcApAb	0.1	$1 142,01 $6 352,90
1CdChyDKuuWENMz9Lr89HQ936KxeLmDMe2	0.1	$1 142,01 $6 352,90
1MgWKDmNQQZr1qcqn5RHtedVzPggbvrnoq	0.1	$1 142,01 $6 352,90
1BV1ShReSfwKG9Qr9nz4PU4ePpxUzD8wo	0.13793875	$1 575,27 $8 763,11
1Lpz3w5vswJebCXWWQ6giG1QeXEnZ146h7	0.09724197	$1 110,51 $6 177,69
1LBY3mpB2gyN2YSK7vYapHycKiffGByHBj	0.0885	$1 010,68 $5 622,32
1DzLKaZeNsntXMMYZmJEsfH4FKg92RL6K6	0.10472472	$1 195,97 $6 653,06

55 lines Network fee: 3197.37 sat/B ~ $373.91

Outputs	Bitcoins	By date / Now
1LeD7467Wp88DY5V3vzyxovXuDPLY3Tb8h	0.039	$445,38 $2 477,63
1DzwDVbEGLucyBvAmWcvrNgBKi4VnnGzPT	0.099	$1 130,59 $6 289,37
1PjT7DwKjtXP3ythqJb5x5sVTeCZiLphes	6.499	$74 219,23 $412 874,97
1GG3oLP4xqVmm4Dk8HSJuFhCHyoDh2hZCg	0.44932653	$5 131,35 $28 545,27
1L8cmxLRqB6RVGuDbzJbovpSqLWpNJYTNH	0.039	$445,38 $2 477,63
Total spent		$ 81 371,94 $ 452 664,87

7.12532653 BTC 446407 Confirmations

Transaction: 6f06b0a1ffdaeaa6ef75451e64594fb891c4bccfa3ff2020fef09bd46fb47989

Confirmed at block: 2018-01-24 15:16:20 (

Inputs	Bitcoins	By date / Now
Binance (Hot Wallet (Deprecated)) 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 2	77.72254252	$887 599,21 $4 937 635,40

Network fee: 830.6 sat/B ~ $97.13

Outputs	Bitcoins	By date / Now
3BMEX9uAhL1e7Yko1h8jzUskzqFccwwZPE	0.04380272	$500,23 $2 782,74
1DfuXUKGRHpBRQnurGEjqPTdRxrwj4kKJ9	0.54152977	$6 184,32 $34 402,84
HTX (huobi) 1BF6eRPrgPfH86KyLqYGjr3VPHCJ7yW3DN	0.00950429	$108,54 $603,80
Poloniex 1KY3NAs2Lj6HQFyhw1ntZ8yS4xiN6NuoeB	0.07563441	$863,75 $4 804,98
HTX (huobi) 1BZacCcYkCKi3Ypb9E9MdzpriCetz6VCWA	0.29538634	$3 373,34 $18 765,60
135Fsgo5VWoRU9rPEmDsMW85pFyrZ2XTe4	0.17642041	$2 014,74 $11 207,81
169XDtahihueCmtLUPBQVevY5uE6vJxhSB	0.0278528	$318,08 $1 769,46
16HGJd2133BHHBB5X3ZndREHxuhrjPgPiC	0.69855751	$7 977,60 $44 378,66
16BKgLnMbAEjCU5CnUxT5cRKq5cqW9opy8	0.01	$114,20 $635,29
1MXUDQzCEjoEFFo62xX94xxN7mXZL9Ju5o	0.26341827	$3 008,26 $16 734,70
3QjpsedQ1AhcF4a77Upt8zEzxMtdLG3mLR	1.999	$22 828,78 $126 994,47
HTX (huobi) 161e6ir526nZs2okf4NapYc8aF6ZAP6sjr	0.00502397	$57,37 $319,17
HTX (huobi) 1BmWknm4kodyKPeaudPv3ypU8QjBnzechE	1.12237818	$12 817,67 $71 303,56
1HdvDXFFTbwfnMHnYNzZCUPKNGViXDMJUd	0.079	$902,19 $5 018,79
3QBndTWuJ2o3HhXCrPVc73HLF6jFguux3d	0.00159623	$18,23 $101,41
36Y4FSDQ7Y3qzo9HEqg2e8fVfDg9sN1FHm	0.0709154	$809,86 $4 505,18
HTX (huobi) 18m2375NPUTvCuKdbDh9aHFaLqGZPjGYvm	0.5	$5 710,05 $31 764,50
39NsFFwqg6JT3x6EAPudMZMuwdoRU3Jnfy	0.01510092	$172,45 $959,35
3AKBYsJDsTykP9DKbLFzn5x5kVGcHewT6u	0.03	$342,60 $1 905,87
17CCKy6NcB7DLRJZqtrLq5f9zn4MRkbZsb	0.01630637	$186,22 $1 035,93
1Bj5UbGtCkKfXVuo49EjbzHR4tE9aHQcFm	0.13084795	$1 494,30 $8 312,64
1Bz9pNURGX8H8A2xdA1n4xP5nBbLXbofsH	0.12581617	$1 436,83 $7 992,98
1sGqTfkbe9LiHgC9HwxwawLuz7ST2mVpA	0.015	$171,30 $952,94
14dLScuZAiyiXky3DVY1Wtv9fWFmkUBDHy	31.25989938	$356 991,18 $1 985 910,15
3ESpQiwWDCDBEvU96uBSocbwgdkAPQECrH	0.0439	$501,34 $2 788,92
37YxNkayhs7VhyW6QKoQrwBKnTJsG2Bxu1	0.009	$102,78 $571,76
3PiPj4Ugf6J89SDr2h5euwawucg7TP1Ron	0.01574959	$179,86 $1 000,56
HTX (huobi) 1ACxMPhbFqHr5BZRJxZk7v1TdAZTX9Qqox	0.0332411	$379,62 $2 111,77
HTX (huobi) 1NELmeWa7r6zhRzLjct7gsW7LY7r1z4MjJ	0.09608238	$1 097,27 $6 104,02
1PYym5fMaX1R22C2WwPDc3nWDajfu9E7ax	0.02688987	$307,09 $1 708,29
169DAvYvymTzyQeGMmmxk765H3y934zVDf	0.13042615	$1 489,48 $8 285,84
1E38tpus5MvdPCxaJYNEYJ2pXjsrPXbbxW	0.07980299	$911,36 $5 069,80
1GJfbHoAWJcUSnFrpmV9mSdwFcwBUMXABc	0.00820157	$93,66 $521,04
3FptaodauZH59H3DiDHzFvCFcLR9pysKMo	0.03	$342,60 $1 905,87
16K1EsDJ2oo6Qc4R8wBZi4qGCyQdseLVjo	0.004	$45,68 $254,12
Bitstamp 35wTpeJyb1QwBzdMwqaEp2BfCTAFYkbK4o	3.01797926	$34 465,62 $191 729,20
3Jhjc3M6tTKz1awvUnTEpopew9fMApcuUk	0.199	$2 272,60 $12 642,27
1N4vDiDyGo7J14RCyhxzPHe8S74Zs4bsTc	0.05373181	$613,62 $3 413,53
16npZ7piNo1JCTj9v3cbfbK7QkAbgyJU3z	0.65620694	$7 493,95 $41 688,17
1NkTBgpQkkFtmHEvL74rb1uF7XW4JtsRjj	0.02840638	$324,40 $1 804,63
14ha7miuhdreucLBprtt8LPxahKN6Ztfiz	0.38748	$4 425,06 $24 616,22
3BMEXrgy2p6KZ2GnCnkXVyP52hpB7KjSyf	0.05446884	$622,04 $3 460,35
3Nntkvsu6aeQ2jpz2HkxYT8aaeHXaQUcHZ	0.0091615	$104,63 $582,02
18K8uHt6HfZuy34cAJMU97mmATkMfatGw9	0.01549249	$176,93 $984,22
1BnFHWafLAskLr3DJgV7ygfQycA2qUAb5h	0.03899999	$445,38 $2 477,63
3B9wL2JtjFEEDJ7em1vNitN8rVffBYwU5M	1	$11 420,10 $63 529,00
16WoMe9Hirq83zc2ajinoh4YTMGGgUtG9f	0.0548155	$626,00 $3 482,37
HTX (huobi) 15ooWWnfSBQDfzF5e6py3fs2ENEMpAX5sw	0.20151716	$2 301,35 $12 802,18
HTX (huobi) 14s5GDbVhrUqn96gJHMMcLRorAZ3i5ePJs	0.61187338	$6 987,66 $38 871,70
3PJ2M9ApxvrNSSPcPLyoJdAL3Nye429AgV	0.007	$79,94 $444,70
1F1rPoRxQYzX4N3hoXJwTqzN6eW6K3SbHh	0.0068065	$77,73 $432,41
1J9wmuwprEy5sDxDP7gKw2wWNvvaKYqXAs	0.75	$8 565,08 $47 646,75
1GqpoMqp4RCzxg3uXM7FQDwfLxqUgKcgaG	0.0274293	$313,25 $1 742,56
1J3nzM1sMj7aDL4BHLX3af7j6JpaNRDJzJ	0.05245097	$599,00 $3 332,16
13FMUVv4e9dzMaDdfCG1TCSu4M6eoDTi8Z	1.99930023	$22 832,21 $127 013,54
184tkaE2RNzbfxRUJxsQ9uYYBzPAFKA7Yg	0.73529048	$8 397,09 $46 712,27
1AAsvHiBgXXQ3zNwauwHt77R91oBrf5hLd	0.029	$331,18 $1 842,34
1LSe6ekV8CKcsDYXzZDghRPU3soiBr37ht	0.00900687	$102,86 $572,20
1Jwa7wZhR7Jn7Eo2ntuTVTz5Agz2ngjua8	0.07007768	$800,29 $4 451,96
Bittrex.com 1A8pdJUGRSSa14A8fYoS2FgtL4xXrks9Sy	0.051	$582,43 $3 239,98
1KubmyRMzoAcj25b9wM4eTHmmC32GTev3i	1.799	$20 544,76 $114 288,67
1GJggznnVhe7ZRNcoyBucLAEUaW5sdH4b	1.22554318	$13 995,83 $77 857,53
18nwkGA6nRqFsWQPW8nLN3GygBuxNzDgGj	0.00785214	$89,67 $498,84
13bMtPmV73BuVtPmZPeVbPNHEF2B5Vd3fu	0.00829367	$94,71 $526,89
3BMEXxfaz6kQcsAB8LLV1MzENKKVBYW4NU	0.03638084	$415,47 $2 311,24
35wa99x7FpZmBeex7MWN6tYYWqsqhNhiFU	0.044016	$502,67 $2 796,29
14NxxzSHYS1EMiPvyvsqp9vkEq35btVDS6	0.099	$1 130,59 $6 289,37
1DtPK8EPt9oWKmV6futBs2A6uKeYah3ktm	0.0026323	$30,06 $167,23
3667mG5qtn5kkx47D4gBL3YEZCYx3pf2xr	0.12382003	$1 414,04 $7 866,16
15wGxGpQF5dJ6e9cBXi2juTYQeRNuMj5ot	0.00322736	$36,86 $205,03
15g49QCscCMD3wEDW1yMDjBV4QC86nyiPq	1.51120129	$17 258,07 $96 005,11
389ya7dfWCC1Tfs9qXLvdX2aVhFdYRxgtD	0.006	$68,52 $381,17
HTX (huobi) 17wfCJc31rgKetMotzx59qDvSh7DRNVFtC	1.05909667	$12 094,99 $67 283,35
37LqnihiHFkCs81adMz28euVv6WiJyKyKg	0.1383352	$1 579,80 $8 788,30
3NHkcykTybcWt1EkKT4N7ZAJKv6qJD43gZ	0.00616242	$70,38 $391,49
3PqZXqqbFNyWXEtxpMGT22CcQqJPUMGXcE	0.04203208	$480,01 $2 670,26
3PQGPNCNRdBzh553HCybwBmgbYArAUJ4Hj	0.22813919	$2 605,37 $14 493,45
1E8CMsRijjPFgaF8J2otywLJQGTfvZujjX	0.13837263	$1 580,23 $8 790,67
1KVkax3WDhdE8uu38CxJHkWkCa96F7RQP9	0.132	$1 507,45 $8 385,83
3Qw8ZuPocD1KoW8KZgNBKSmTMcirbtvCxW	0.08791119	$1 003,95 $5 584,91
1Cz2TrK4gJBkQrztCNGyF6VykamGXxU8Mp	0.57837527	$6 605,10 $36 743,60
Poloniex 18WH9HiVCCz8QzrY54EFy29wRVB8S4vaqr	0.02	$228,40 $1 270,58
1MB3ZeBLHgiz4ctsPWHFoSXhptsBgj5SqC	0.36727944	$4 194,37 $23 332,90
1KfzG4oAnLNgDC9Kp1kiGWF8i2gcBtLfCV	17.8553	$203 909,31 $1 134 329,35
1BqZSXPxGNLCDZn7vukyZbrW9bVyJc8BKu	0.049	$559,58 $3 112,92
18WWVK3rcjBuSdGWQa8gz2f1WZ5VjMiMPw	0.0269	$307,20 $1 708,93
1F1ekSUTD8ngqSTgFj1AN8ptpzsScPrJc6	0.02031862	$232,04 $1 290,82
12UkVdW8dyvDSomgGLLniFkEfxSErTjiks	0.034	$388,28 $2 159,99
3G3gyLzadV5S5pdnv5U3z3FBoX8jhtmbFj	0.02	$228,40 $1 270,58
1Kxu5S7qWMLDcQFcKN59LoEVb1rGmr7F8L	0.04048965	$462,40 $2 572,27
1222PV5vUHiEAfytWqyXcawAXnpiSYqLgp	2.45439396	$28 029,42 $155 925,19
13iV3kn7618uj55QnUVYW14nG9GB7Dsrtw	0.09596438	$1 095,92 $6 096,52
Binance 1APmrs8e9yLiQ6FHxdZy5cw7Xeay4aihRa	0.01057798	$120,80 $672,01
1P4oqwydBK9qZ3JTbD5gGJLKCvu3vosEcc	0.099	$1 130,59 $6 289,37
35zEjd8qCfoJnH7ymKyhqgcA3VbJMrTD2k	0.10648785	$1 216,10 $6 765,07
Bittrex.com 1LWhZJQMPEgzEmHnQYUNHtdTQTgJ236HDV	0.13655023	$1 559,42 $8 674,90
1PjymvzfYgh2vucWWLXgknT74kdsMfFEq1	0.52961939	$6 048,31 $33 646,19
16y1oX8KGav9bRNVXc6dqsinvZnM1uz16J	0.02238	$255,58 $1 421,78
33Ju7i94h2aVsrjP8eARFJANN7Gkm7CPL7	0.43907703	$5 014,30 $27 894,12
HTX (huobi) 16jh9HjaS9wHhk6FwMCSNwxHN1r7PPg5ak	0.05252721	$599,87 $3 337,00
Total received		$ 887 502,08 $ 4 937 095,07

95 lines 77.71403722 BTC 446420 Confirmations

Transaction: 371823e8a75ac00c7756a6735b8881cd98280a838483bf6fa84e858a133456fe

Confirmed at block: 2018-01-19 09:59:33 (

Inputs	Bitcoins	By date / Now
1A2cYLkAqqwdssTYdhofMVRG2XYtNVD5YB	0.02934894	$335,17 $1 864,51
1AHCjW91zx668eSyfKdJS4syJwSdT3y6Z1	0.029	$331,18 $1 842,34
183YyZGmuXTPvWE3WGTPvJc48W6FnfW9MW	0.02913506	$332,73 $1 850,92
1PHLTyUuCm1uWeRS5aacgtgsDG5W3vdUxX	0.029	$331,18 $1 842,34
1J9s8Mx4kwpakmemHTNGzi79LCe6QcufTr	0.0292	$333,47 $1 855,05
1GJPh6sqj8wPqaUSGy5ViCnci9FGGAc16e	0.029	$331,18 $1 842,34
1MkYHAhy7fDfyKTns5LKWs7WvNy1S7jEto	0.02908487	$332,15 $1 847,73
12ksxBG2HEE5tHfKXfMX53BZnvoG3Y7NUK	0.029	$331,18 $1 842,34
184EHUPzPcrAvYVW84hz9BLuLzHUjNM4NG	0.029	$331,18 $1 842,34
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1L6M4JwxMpgAupYVqdFW9jjyUu7S7VBuUG	0.02925537	$334,10 $1 858,56
1Ewwmq6SPQyvgV5xZ78mSQeEdfaes4Np82	0.0295	$336,89 $1 874,11
19eCZLaQgExnkAHUMLVWAKoEYwuTvkGRwp	0.029	$331,18 $1 842,34
1PVLNZy9AX1hshRioBdBBLpouBc2hhBzgz	0.029	$331,18 $1 842,34
15xRtpzhcQYsbNJYpfiyPqBWhPhsQk5TmW	0.0290118	$331,32 $1 843,09
1A87Y64RPBdwVcx62XCYqo5VKDwkdXR62T	0.02917608	$333,19 $1 853,53
1jrVDiEwCGFALhYLm7ECmWUJzXrCx3EAL	0.02921775	$333,67 $1 856,17
1CupZuhTunMHbgLVKYfjrfaVewjKauETce	0.029	$331,18 $1 842,34
1NtTGp5mFExajGUbWGtx468wRw61dou7K9	0.02913224	$332,69 $1 850,74
14CnvuSwtrpQHLk1GJeVA2pbmEaugctk9o	0.0290103	$331,30 $1 843,00

573 lines Network fee: 9765.63 sat/B ~ $1142.01

Outputs	Bitcoins	By date / Now
14QE41EH6XWALQxSBgrAvpn1xDo3qpEHBo	1.209	$13 806,90 $76 806,56
3AcTWVxKRk9BkghmVuNTWMJYFJ7fpthrLz	0.009	$102,78 $571,76
19FKrrgt9BxnFV2FvVLg2NXVaAVRuA14qJ	5.729	$65 425,75 $363 957,64
Bittrex.com 16K2bbkYEQ3YxmQBmYpY52XdXGV8Xh1TGz	0.05459831	$623,52 $3 468,58
168aJnnEj5Mic5LRpc3hy7FVPyG3XTZx7Q	0.23610808	$2 696,38 $14 999,71
15YMKrDPedK4dfQpraThMNqiheG8ca1PUA	0.03694742	$421,94 $2 347,23
1DLa8qgNr2L4RMXCh2n3Q2jnhKqyCVDLRD	0.34154469	$3 900,47 $21 697,99
Bittrex.com 1GoZGe8uJzoh28eYX2SvcP7oMS4MJiBv86	0.24702068	$2 821,00 $15 692,98
Bittrex.com 1FH61KCPtATiCGpDCSw35sTMEJ8aT8iHVV	0.02357089	$269,18 $1 497,44
12xNgvfZ6T4UsPrQJDxKLQaWN7u3JNV96L	0.16587074	$1 894,26 $10 537,60
3PaAj5277BVK3RNVjJeaeC1YLKCEdWWgKc	9.02616792	$103 079,74 $573 423,42
12J2sHoPDDgSa6GQrLRFYtkxe3qgs3i2QL	0.55822317	$6 374,96 $35 463,36
Total spent		$ 201 416,90 $ 1 120 464,27

7 lines 17.6370519 BTC 447355 Confirmations

Transaction: fe61ded66c293f882e8af494ca08a026cf8814a9205eddfcd55fcbfbaeabb7f4

Confirmed at block: 2017-12-29 22:24:42 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK x 2	328.869669	$4 994 116,13 $20 892 761,20
Bittrex.com 148QnZBK4Hp6pFapF1guat6MKvHj76uG9J	0.0001	$1,52 $6,35
Bittrex.com 1JSwoyJiygJuNmjNVGznk642oXkFLPLpWz	0.00017401	$2,64 $11,05
Bittrex.com 1GqFkh6TRD7fzxa7Zr6S46UzvbbbnC1e1p	0.00025819	$3,92 $16,40
Bittrex.com 191MuzDJELirpTQrr6BvLQhQZuHbocTpUR	0.00028864	$4,38 $18,34
Bittrex.com 14P6qQJwQQjZEMt5HRVjT1ckZDwQJ5vset	0.00034518	$5,24 $21,93
Bittrex.com 19htFNLSCrYw2S6A2TyEc4PbDBhMmWZb4H	0.00069	$10,48 $43,84
Bittrex.com 1NVPy3unASyqtEadGzHuepW2JB6XxPeSYj	0.00093003	$14,12 $59,08
Bittrex.com 1De6CwH3pBcq3jwgK4a7wUq2pCkrZ5mFEq	0.00104	$15,79 $66,07
Bittrex.com 1MCMT6VLLeW3Rihc1NfDK4PB6m5RCS9x47	0.00117	$17,77 $74,33
Bittrex.com 169eMy9xFoFXY7Cz1632p6cHoYG7fHjNDx	0.00118072	$17,93 $75,01
Bittrex.com 1H9sdizRcg4K1yRs4DDC9L3gZ1HSBuooB1	0.00130155	$19,76 $82,69
Bittrex.com 14D7kKtYB4QKxPqi8LnPGkZ9zAn4AYjQnk	0.00131	$19,89 $83,22
Bittrex.com 16nXSUZ3sAqStS5gGNZWT2MTwJhEFmPcWT	0.00131969	$20,04 $83,84
Bittrex.com 19F9ccHkkGhVosGTJc9KQXk1DQ9wiBAcmh	0.0013953	$21,19 $88,64
Bittrex.com 1NoHjXVj5CnJyLHaCF4TFk9xTZXd3BymWH	0.00141401	$21,47 $89,83
Bittrex.com 1LdBKzbh5UiE1TKt32mmYUjpitNuSapyaL	0.00147033	$22,33 $93,41
Bittrex.com 1Fxg9uNKc3GWecryfaASBA88whEuuUHYoE	0.00153676	$23,34 $97,63
Bittrex.com 1L4YuTAkqBt7CVGPgHCknTA4w8kTL3crh4	0.0016545	$25,12 $105,11
Bittrex.com 1Ft2uDvPtygBsEXggftqXHvCUsUqNqaRcx	0.00169	$25,66 $107,36
Bittrex.com 1CECXpSGGyVTijkaH2ahEfAVHqR6hQJuK	0.00173	$26,27 $109,91
Bittrex.com 1EU1ZEB6HCQ5sWFBZxqf6PdrXTQqKYkDr	0.00181	$27,49 $114,99
Bittrex.com 1HWJoeJ4mXCERjQ7mKRwgQRmFriSZgwc14	0.00188267	$28,59 $119,60
Bittrex.com 1AJa9CktBwtGbzi3RYj66gHtnqY8PehE6Q	0.00190182	$28,88 $120,82
Bittrex.com 14eB6Y8T3Y5Ke5nxagbszQasWXWbQDdEtG	0.00193211	$29,34 $122,75
Bittrex.com 13jEWnetcZZF1qW8kkCVwapvCKFeR681T6	0.00196587	$29,85 $124,89
Bittrex.com 15wtCFH9bG5G7fBo4LPuT5E1qhMk8qycHt	0.002001	$30,39 $127,12
Bittrex.com 1LdD1rxmf82sXMqGAB8Cy2ZNXmBYUXL9BL	0.00203673	$30,93 $129,39
Bittrex.com 16T1RMUYAVKdMjYVRuJsge2RdnN2Amxg8q	0.00206313	$31,33 $131,07
Bittrex.com 1jwWEgdi3HrdhCeJ69m5EmPnEdhnzcvMh	0.00207	$31,43 $131,51
Bittrex.com 18KWETK5xtB4p4Pn8NBNHHrYMdQ7LoyamE	0.0021	$31,89 $133,41
Bittrex.com 13ng9ozqJttXDxJoRap4FXawNsWqHPkfjG	0.0021	$31,89 $133,41
Bittrex.com 1Pd1KfVxZoP4ACqv8qy6kSJoftYFSgqQhY	0.00211027	$32,05 $134,06
Bittrex.com 15qgjUwgwZBGaG1gEq55eLgk8mgv5AVpuR	0.00211561	$32,13 $134,40
Bittrex.com 1C1NCE9J2iEBPZiFFMYBvcv5tgn6AaMvjU	0.00217561	$33,04 $138,21
Bittrex.com 1AH9gciAAJQkmZ8j3Ss8kPCcxeDt4oZKgj	0.00242924	$36,89 $154,33
Bittrex.com 1GXKbX5nAo3i2v4gHe8iCuwk55u1brh5dD	0.00267213	$40,58 $169,76
Bittrex.com 1JPfpaefAJ8P37HvMuEwgDcU857JKsSpo9	0.00276	$41,91 $175,34
Bittrex.com 1NLrLA6e8wTVTdNhNUXemLy6QP7UQRjSFR	0.00289451	$43,96 $183,89
Bittrex.com 15MxJ5bvBqmeatnaJEyc4dBhwiGSR3n1bp	0.00291291	$44,23 $185,05
Bittrex.com 1BRMdf7SsbQrnKKYk5xhz7uke31mz4hArY	0.0029722	$45,13 $188,82
Bittrex.com 13GovGQ4RquejzHfHFnGyRSqbscV8wA3LR	0.00304299	$46,21 $193,32
Bittrex.com 1EXgPLkHtZ7w7eSpJ3PF6q11Mqu5Lhxb5i	0.00327363	$49,71 $207,97
Bittrex.com 1Fi2MaXmffxtNsx6UcAUdgN7DwxaTsZnbx	0.00335735	$50,98 $213,29
Bittrex.com 1DKbR5bQZL8Re1jBJ9MjvraH9f7kaz6DAw	0.00340224	$51,67 $216,14
Bittrex.com 12i5jFqFyVBVYUZETHqiyBZxereYi6AMZ3	0.003451	$52,41 $219,24
Bittrex.com 1ETk46LDhvNZbTNCWHf63f5nDNPUQsKW6a	0.00369888	$56,17 $234,99
Bittrex.com 16rPS3SLFet8F3fy7g8A5Ho1tTY15ReFRi x 2	0.0112036	$170,13 $711,75
Bittrex.com 1KvGVr8GbnBFfQm72vdwsZNDwop3Hmwx8W	0.00397724	$60,40 $252,67
Bittrex.com 1fgcqvBzroaP7ZAQ6pVeEUT5DMnMMUVpi	0.00398193	$60,47 $252,97
Bittrex.com 1NHXEtF9Z7iTX52dCMds7VHG5qzTxUYjri	0.00400756	$60,86 $254,60
Bittrex.com 15D5HpYEhMczjpD8aZFo2qmUqEpmiFAzM8	0.0041	$62,26 $260,47
Bittrex.com 19B86zbghg9JHorrKVJexxPV6vVj7tfoFL	0.00436634	$66,31 $277,39
Bittrex.com 1Av1NbJiK4bXr4C52PVFU5v98Ti1x1gWsf	0.00437727	$66,47 $278,08
Bittrex.com 1CEQwfUQYKg6YcYNkqaaxFGUXZrLqi6rPA	0.00445175	$67,60 $282,82
Bittrex.com 14GqtpHuWMvAqttFu77oXKSMqNwSTAKow2	0.00447251	$67,92 $284,13
Bittrex.com 1MqszXCnKjDxfRg7H6ZwJPjqyYzqasES7R	0.0045	$68,34 $285,88
Bittrex.com 1BdJmmcZdjfmoiAXtwRRqFpnzNW2XtxaZZ	0.00454899	$69,08 $288,99
Bittrex.com 1EvzUei5dZGBh37MUnbabZCYxHjaJpwp4v	0.00459957	$69,85 $292,21
Bittrex.com 1KptGQBqnnT7nDrbzHKjMg4STLZiaXuUJc	0.0046198	$70,15 $293,49
Bittrex.com 1MpurLa6QThqBWGnfdF95JG4VyY5HZnprH	0.00472167	$71,70 $299,96
Bittrex.com 1AT9kErTsJ7H3eqi4W2CB2qxx8G5n1ZAW8	0.0048769	$74,06 $309,82
Bittrex.com 16AvjybUUV6GWc3RXuF4auktwxWgTfBe5E	0.005	$75,93 $317,65
Bittrex.com 1PvU9F9Y4qwPE3aD4gjkBeaFNeTtcf6eKT	0.00507163	$77,02 $322,20
Bittrex.com 13ZG6xWcc1qSKGGnLHApd7nSZDPfiqPfWm	0.00513447	$77,97 $326,19
Bittrex.com 13S3UEEhNX2QVqDmxJ7ig21VAB9RrDYwHD	0.00514557	$78,14 $326,89
Bittrex.com 1Jp1j1fRhccsfr8jRzPpEJMAbEfvjKuCW3	0.00514558	$78,14 $326,89
Bittrex.com 1FFh1zUDfWuWgCasa6YowUXgxVCH5mmEju	0.00520115	$78,98 $330,42
Bittrex.com 1LF9wrtogJGrPR9TQ1y8RC1EnGuMa6u4wq	0.00525103	$79,74 $333,59
Bittrex.com 1AT3rbN4Ph3YDBFiKJoyQMUbdSE5TnhoL2	0.00526373	$79,93 $334,40
Bittrex.com 18ZmTsgf2HAbN3HQujyYazwXn6AkVGFz2G	0.00530497	$80,56 $337,02
Bittrex.com 1MMDvek573uncCwNMtTkZgPbaxtM5kc36N	0.0053309	$80,95 $338,67
Bittrex.com 1CEFoPhNLLk1ruA142pqS5PqT7gDNYTiPn	0.00542	$82,31 $344,33
Bittrex.com 1MxZDQppSNf2AiQTLr6QWiy5UKbuWWRbf	0.0054221	$82,34 $344,46
Bittrex.com 16Ms2TZHcStuqdLH3AAA5NfYweFv6RxjMu	0.0054221	$82,34 $344,46
Bittrex.com 1Le22tiH3Qpi2iVahPcsj96x4e7cN9jeSM	0.00567841	$86,23 $360,74
Bittrex.com 14LsqHepQZFxVy6t2AxWNTXYvthKFidnzk	0.00573422	$87,08 $364,29
Bittrex.com 1HARcraVJcDjvCf2s1AcZn96rBmQJ7rRQV	0.005865	$89,06 $372,60
Bittrex.com 1PzUMuWSJpURtVHj4ywvEnwD3rc8QukPRJ	0.00598689	$90,92 $380,34
Bittrex.com 1Pwp4jmNGn45XS9kA28f7T3i9HKJf6s4pK	0.00607525	$92,26 $385,95
Bittrex.com 1Mi6fGStNa3hby54zj8V2sTcmr4dbFNsnW	0.00625018	$94,91 $397,07
Bittrex.com 1ANZFjogUuM17KHTfR3XXWNVf8xf3bNe21	0.00641144	$97,36 $407,31
Bittrex.com 1ALFP2YGutiPuCRYQNbcrmLvjVzk5hgr3d	0.00651281	$98,90 $413,75
Bittrex.com 1K4ruAH47R5nxi5BoV4vDZxKR21b8rkw4C	0.00655808	$99,59 $416,63
Bittrex.com 18JcBCyaNAK7gAgBQTCSXTPnVzQstbNAZj	0.0066	$100,23 $419,29
Bittrex.com 1KG7L37e8ANpYdVcJxbLgrLtWJ6U5LVjkY	0.00670668	$101,85 $426,07
Bittrex.com 196zPak75w4zSbtF6R4jEZNYgYvZ2RVyqj	0.00671221	$101,93 $426,42
Bittrex.com 1K1UAk6wKjs2T9ekfkF26QZFQ9TRcfrYTn	0.00673144	$102,22 $427,64
Bittrex.com 1FyuxDX4LtP1gQrbzGKeQnrjMuz9koypP3	0.00679264	$103,15 $431,53
Bittrex.com 1JdTAxk6yicjUxhEvkCCfnvyiVRADykALF	0.00689655	$104,73 $438,13
Bittrex.com 18Q5h2ad7FyXyZzowzmoaLBQs4S8Nx7Dg7	0.0069	$104,78 $438,35
Bittrex.com 1Bahv6FuwgLwY4cm8cjs5BLUDm9d9zqcbR	0.0069	$104,78 $438,35
Bittrex.com 1Fyxuhswvi7CtWv3dZMaHA9PnrrfP8mHtq	0.0069	$104,78 $438,35
Bittrex.com 1AHtLTxdsoqbKXugjsfQAuz45uMmUhL8Pu	0.00690369	$104,84 $438,58
Bittrex.com 1CsSxhZfseEgGc3NCRrBL1PdXWMfYm4ypy	0.00690369	$104,84 $438,58
Bittrex.com 14YVDbK6eDEYRnccxAuTxLw3d6yY8ReQTc	0.00690369	$104,84 $438,58
Bittrex.com 1NpE5j6K7nKT5vCpNRadbdi4Rbnjv9f7zF	0.007	$106,30 $444,70
Bittrex.com 14KSKGY1mExFgdsVaJi4k6uRHh4m4Uj4WE	0.007	$106,30 $444,70
Bittrex.com 12DhJSkF57gSNgYLGKXhSpZXcoAh5dk6pb	0.00704147	$106,93 $447,34
Bittrex.com 1MxyqSR4uPbKqdzRn26zENEpwhDK874AYA	0.0070752	$107,44 $449,48
Bittrex.com 1hwArFzsdtX3jydfUF6MChKXL8UCBFkTz	0.00710572	$107,91 $451,42
Bittrex.com 1gYJCuHjQJR9y27s9UdHK1bwoiGn4WccY	0.00711172	$108,00 $451,80
Bittrex.com 1AufKABH9ke8yoBKAuENek7zHrZtSdSVGM	0.007125	$108,20 $452,64
Bittrex.com 1MRrHMsYrhi9RkYVrWfrAL3mCRmW8Ma5qY	0.00719067	$109,20 $456,82
Bittrex.com 1PXcDAfgDNqqSJzUQvkTN5aMaFFZuAkhyc	0.00740013	$112,38 $470,12
Bittrex.com 1FngfHykFiRsM4ewJVmRMqLFsp1xPXPNiE x 2	0.02258982	$343,04 $1 435,11
Bittrex.com 1JFnyesa8LX15k8C7tB9JbxnmhZnQzQawB	0.00756105	$114,82 $480,35
Bittrex.com 189yjZGYTDMyzv3evTSD2Q2iEpvJ5nSkx	0.00766	$116,32 $486,63
Bittrex.com 13j8YEBrgCVCsaojmnu19AVipPyMmuggVv	0.00766427	$116,39 $486,90
Bittrex.com 1GdW6cmW4bsvBcwVR1R2fhR94ZXFwt9KM3	0.00772653	$117,33 $490,86
Bittrex.com 1BCaRjd4amFtJpEEqej615iJGpQRnsbnUm	0.00792467	$120,34 $503,45
Bittrex.com 19di1bddgLBgrCFJh43V7Ls8YggcDBr2zx	0.007935	$120,50 $504,10
Bittrex.com 1PnbUQmA2LQ6evERuWroQ1puHn8tgBGoJk	0.00794454	$120,64 $504,71
Bittrex.com 1NUZoPZdxXeLazh2SFmVRjXW8utLibsGXS	0.008	$121,49 $508,23
Bittrex.com 19w73ks611iqrMQBzXzWVdXbzSTfvzq23d	0.00802961	$121,94 $510,11
Bittrex.com 172rytb6Vv4qxDtz1neTV772W3hyXYZ4nP	0.00817444	$124,13 $519,31
Bittrex.com 15Era4yGWg571myqRqDTpMqXRWVA6ZkzAj	0.00827812	$125,71 $525,90
Bittrex.com 1D1bPrQt4rAUWXdN43X99JM79TLRpjKCVc	0.00828312	$125,78 $526,22
Bittrex.com 1BSoH4PXixA9iDWvSZQFavBa8Z7voxy4U	0.0083294	$126,49 $529,16
Bittrex.com 1KS8y19Yjp3uD6fpoBgdPPdRPBYVRr2NU8	0.00838433	$127,32 $532,65
Bittrex.com 1CpjZrnPMuheM7CDQAe3KMBgsy92PQEFdD	0.00851736	$129,34 $541,10
Bittrex.com 1CmpoSMSzM4LRSipmRFraW2xoYenY423gv	0.00860453	$130,67 $546,64
Bittrex.com 14CPQV9C6fSo5Qm4U3UQJc6pPcveMoqKff	0.0087249	$132,49 $554,28
Bittrex.com 1H5DYuCJQkTo7DgaJgdjiVehSRj1vwVSCo	0.009	$136,67 $571,76
Bittrex.com 1KGL63Q2o3SdfUfB5F7dW3UwQ7L7KYAmSF	0.009	$136,67 $571,76
Bittrex.com 1CKagngLeiVhbtphtJ25uUeUccmGmPmvui	0.009	$136,67 $571,76
Bittrex.com 16bvmmRTWYderQXYvQUbcFjkxAqY6hH61r	0.009	$136,67 $571,76
Bittrex.com 1FrBRXSNRC98qC82uEsLMah48e5x9JbmcZ	0.00900006	$136,67 $571,76
Bittrex.com 15YrFwLCUkDMCiLNkF8tVhRUJpQLYnDa2F	0.00903116	$137,14 $573,74
Bittrex.com 13x9YCa1pA3jwmvYGeH8gtAum4Agbqk7SM	0.00913502	$138,72 $580,34
Bittrex.com 1uHpLDtxGHAUTXjFQTez4LfbNFg6ruEL4	0.00918	$139,40 $583,20
Bittrex.com 1JHTE7p4T9KUc5yYJWzuLgMiauSDvKdNte	0.00941877	$143,03 $598,37
Bittrex.com 1LwSSmSJ8AqugmQbBteRQVudFurpwRSKcE	0.00949	$144,11 $602,89
Bittrex.com 1KYzrQ2rVtBjozCw8wqsocZLDFAabWMurR	0.00966912	$146,83 $614,27
Bittrex.com 14QzRevx98hVT81v79xsgxUdxVgH6Eeynu	0.00993212	$150,83 $630,98
Bittrex.com 1Q5q3HPUCytYSN8eZPsE8RANVR4mc3mR4B	0.01	$151,86 $635,29
Bittrex.com 1B4j74bjEdbXwnHGwR12T6MRKTQCMYehKw	0.01	$151,86 $635,29
Bittrex.com 1ApVE9XvpjX9sKTW5PPnYzYFkLe9Fk47gP	0.01	$151,86 $635,29
Bittrex.com 16oimkpqN4VLAMXHAN1EkMuvxQ3orYeKbi	0.01	$151,86 $635,29
Bittrex.com 16C6QogdHDNpLJR4kSt4ngGsuA91trJK4b	0.01	$151,86 $635,29
Bittrex.com 1FYiXv4nizrRhKk85kZRJqN63vwoy3pJ7h	0.01003772	$152,43 $637,69
Bittrex.com 1o5VA5EW5uGHE2B2QH3NFcrVDDydD7v3U	0.01009266	$153,26 $641,18
Bittrex.com 15H6LYGkyZkKfw5ZQrJzyqbGwS1pFNTZEt	0.01011492	$153,60 $642,59
Bittrex.com 13NUyuTvPXuEgc6754YQGbv2kUimvBGWk4	0.01020969	$155,04 $648,61
Bittrex.com 1PEKkuSANHDCkDnMDzERFYfLJc8MV1Nqg1	0.01021953	$155,19 $649,24
Bittrex.com 12mrczEFhF6Kf9p9C4MjDHqrcTX2T8nezA	0.01035	$157,17 $657,53
Bittrex.com 1Ef5dwBfgoqrce2kBpC2nDEgGfmy2KVuQN	0.01035	$157,17 $657,53
Bittrex.com 1MHGmJG9aPXJ1jJGZycBscHRM4pCwhinBU	0.01035554	$157,26 $657,88
Bittrex.com 1AeMuDXi3DySJTTiy4sPsagZVLFVTLNiYC	0.01057285	$160,56 $671,68
Bittrex.com 1DD4DsHA6BawwVgg6w3qJKZQaFY3yF7edX	0.01060711	$161,08 $673,86
Bittrex.com 1S5aqd358wyrskgEEnChatep7pMYS4RdY	0.01073883	$163,08 $682,23
Bittrex.com 14T3xxrLA7TTnEN7AEBPf9zXSxzToSkqny	0.01088429	$165,29 $691,47
Bittrex.com 172xdjS3Nwf7phyysKPbaeAWobU2qHGrd	0.01107879	$168,24 $703,82
Bittrex.com 12AzPqYfPqpoajQgnsyVKJrmRRSdevuVrB	0.01111438	$168,78 $706,09
Bittrex.com 1NXXGe7sXSWqbWN4vv9qQqpfvYUX2eE3kv	0.01121295	$170,28 $712,35
Bittrex.com 12y9YatFsYZA54cLJwWbvp7xurbuixKtXD	0.0112542	$170,90 $714,97
Bittrex.com 12VxNLKbiwcu793pEyDQTk6T4HGqxqWeZF	0.01138787	$172,93 $723,46
Bittrex.com 13Un4g6j9JAoHayDYDcSMrE4oKoHWGpv6X	0.01139448	$173,03 $723,88
Bittrex.com 12ysxvcg1qXh7oL2RfRU783jeeTY2MSDwg	0.01163391	$176,67 $739,09
Bittrex.com 1Aw96TYw1fwcee5of7NXskMsa4jeJQY1k3	0.0119	$180,71 $756,00
Bittrex.com 16nqJP2H2cNb4LwM1YYnuvQAHzNjUmz16	0.01200514	$182,31 $762,67
Bittrex.com 17GKqa8NZLi7k33hRm5TZb6jeRWVVGCQXb	0.01204246	$182,87 $765,05
Bittrex.com 1BB1cUNpHrjnYMkEq8wmdKvjmNimLG6KwV	0.01204609	$182,93 $765,28
Bittrex.com 16dFxEd1kzHHcqtUAFo8razLkkSeEAvkNp	0.01208	$183,44 $767,43
Bittrex.com 16iZJrRMuFGC1fo8WZCxiDg3st7tyQ3tu8	0.01208146	$183,47 $767,52
Bittrex.com 1JtCtKiWdefrBdE8DHCqWB4by8qGYSgc1	0.01217553	$184,89 $773,50
Bittrex.com 1PvNykerF3ZjKFnmkuUFX6p65A1gxEMBW7	0.01218437	$185,03 $774,06
Bittrex.com 1JMRHNK6dTTiVckReopKU4KiFMoVm6Rcw9	0.01231396	$187,00 $782,29
Bittrex.com 1GuWXyA1JWuHuC663J8nFVSRvWKDJNg93m	0.01242	$188,61 $789,03
Bittrex.com 15uGRfPqMpi52yKUszcnThfRgCiUiAktqM	0.01262708	$191,75 $802,19
Bittrex.com 1AAt2t6jPfgpR2sFVA7DKdCjRgVU9MqrzC	0.01268498	$192,63 $805,86
Bittrex.com 1JcSrzF6ZYWZc8y5rrqVeGiyGSptDppQGG	0.01272925	$193,30 $808,68
Bittrex.com 15h9Mco7xNRJefGXuJijrdxy6FBuMviHvn	0.01283664	$194,93 $815,50
Bittrex.com 18x3GUXVvtgQQ5vY4uFqiz1BDxvNwesDm3	0.01287536	$195,52 $817,96
Bittrex.com 1Fm8pRS8NBJ9HMVZU1uMZ2z4FVaviemGJv	0.01321181	$200,63 $839,33
Bittrex.com 1CUJ6sBX6p5QNXqyycZYLF6hPJKoDEBnrk	0.01337588	$203,12 $849,76
Bittrex.com 153UhYXhxP378DU62fWSdwdDUK9rdivq8A	0.01345852	$204,38 $855,01
Bittrex.com 1L21cKKBgUGhVKFj3qm2ZbUu78WuZtYdPQ	0.01367471	$207,66 $868,74
Bittrex.com 196Hy4AgrbxsfyRiMPQEtw6wXyjkWp3wLr	0.0138	$209,56 $876,70
Bittrex.com 1DfiZEn5M2Wz97Ub91pL76L6fEVQqu8XGj	0.0138	$209,56 $876,70
Bittrex.com 1LBVMqQ7yDd2YyiKq7R2FDXRFQT4EKUREs	0.0138	$209,56 $876,70
Bittrex.com 1KjwncSEbpTLXuFHYZsQ16GzGh1Nn8eP3Q	0.0138	$209,56 $876,70
Bittrex.com 1EQMzFJAamab8djPBdPZyGsmRQbVsxui8N	0.0138	$209,56 $876,70
Bittrex.com 1EbdJTPUSERP1Msvgi8GrSvRLMbB747VSk	0.01384083	$210,18 $879,29
Bittrex.com 1Dt34AsTKewBG7LvAheafGg7JacJCaurWJ	0.01385229	$210,36 $880,02
Bittrex.com 15xRFyWukZaWa9uU3mwyFax6HwkP1xMkon	0.01389311	$210,98 $882,62
Bittrex.com 19iR5Xfp4HivGSxC7e4NsYQRi68WqgwtAn	0.01392	$211,38 $884,32
Bittrex.com 1QCZwzoTCGn8jFAHp9y4UmY7ThGgkVD61E	0.01398777	$212,41 $888,63
Bittrex.com 17jQdtGr8HiZBaXbnC6V1qiL9CbQFpy5Nn	0.014	$212,60 $889,41
Bittrex.com 14azaPQ9uGzEQtH9oABXTRfQE686Ag2PQR	0.01410777	$214,24 $896,25
Bittrex.com 1Arqe9XD4vMdQUVJden7iqHfniKHSr7Pt3	0.01434847	$217,89 $911,54
Bittrex.com 17H6mPxWQWvk3ZW6gbEKWqy3mXRib8BKaP	0.01435924	$218,06 $912,23
Bittrex.com 17PNBU9wUZkjR1zNbnRE18Hr3CpJ4rRsn2	0.0144	$218,67 $914,82
Bittrex.com 1EJHDdQ1nBR7UZuAmMvSv3owPDmQb9Ri6p	0.01442387	$219,04 $916,33
Bittrex.com 1EZsa2da3AhEUDYPVrUuU6zaCCbRQJ7y9b	0.01445839	$219,56 $918,53
Bittrex.com 1FFfcjqXjGheuYCXtdKry6RBy5vwQXfzYH	0.01486617	$225,75 $944,43
Bittrex.com 18kjQ845g5Hc5hgR2YZNuEvkLfwn1MNqMi	0.0148684	$225,79 $944,57
Bittrex.com 1BfCsjjv9bD1vpJafTTFsiKtBBpkco5Ru5	0.01492548	$226,65 $948,20
Bittrex.com 1GAd641oLX9AMTL9BEYRgc6BfyhpDtDobM	0.015	$227,79 $952,94

194 lines Network fee: 43936.67 sat/B ~ $6832.22

Outputs	Bitcoins	By date / Now
1BMpwm6ok6bcMnHgz2gttidPo9oVs1hY6X	0.1	$1 518,57 $6 352,90
38zNCvoz7Ex1XQXgV8GxGeZhnhjJcZpigH	0.02455	$372,81 $1 559,64
17cQ89yFmZDjdQTa7eCBMZo7NzJ7fREmDc	0.209	$3 173,81 $13 277,56
Bittrex.com 1Q5q3HPUCytYSN8eZPsE8RANVR4mc3mR4B	0.01	$151,86 $635,29
15taqWpGpR6svG5PyduEvj8p4DNvRiRcvM	0.05141897	$780,83 $3 266,60
3P4Jwa6sZPY4jotVD9tXdPRmQ4a3Wz98JB	0.02569358	$390,17 $1 632,29
19wWp9hGzXHmEoGiqmQTt2HZQUU8842BSe	0.135	$2 050,07 $8 576,42
1A8UwfcvKdqGfDvnnJXo5VcbL4uTKvxAxr	0.059477	$903,20 $3 778,51
16GiEfypR58wfgS273CEDeCXhJxG92QRoR	0.575	$8 731,78 $36 529,17
1DS6QnXfMfcCwKFb4wtTZEGWaPqaNiSfas	0.03	$455,57 $1 905,87
15QxrXfkXg6a9onV3V1AgFDAsjhbY6kKrG	0.06308713	$958,02 $4 007,86
Bleutrade 1PzF1WDSMjvNBJ7iXEUCCCd2weNuMrCrrA	0.12985822	$1 971,99 $8 249,76
1PMKA6AamgWEoEBh9LRTpib5LeASnCfQF6	0.068	$1 032,63 $4 319,97
1KkZvsYHrLGhQyvt2iQwfPJjXPhf1kwFd9	7.13568877	$108 360,43 $453 323,17
1BXvBfrFBFtnJm1GqzybdHtW4Xu9RDDKFq	0.499	$7 577,66 $31 700,97
16XG8rv6C259eaACnAKCWgLYjLTSmNJ6bw	0.01340452	$203,56 $851,58
1E28kwuV9i5bxtS7zENYVE1vnr21n7VzQ6	0.079	$1 199,67 $5 018,79
1CBgz5ZPDX8jtY1S5BgEBR4Yjf8zeNzwkH	0.05472903	$831,10 $3 476,88
1KKUNxRAG9Bg4UHHtnWamr9irv3CYx91Nn	0.074	$1 123,74 $4 701,15
1N3PA2zpnsFPq91JXcg3uw5RWSHgSexHs1	0.32117418	$4 877,25 $20 403,87
1CbftKcHochfdCsvi44VcgB1T3c3fifRCn	0.01557021	$236,44 $989,16
Bittrex.com 1Ly7QdQWApYTWZXTRqQsgFc6UnmUksrQYn	0.314515	$4 776,13 $19 980,82
19ro9HqnG9D8L7s8BjUxxAsrFB27QvnBWg	0.02363907	$358,98 $1 501,77
Bittrex.com 1DgtabWpe1yK1Doc765rybNAwhhKWxFrbs	0.01	$151,86 $635,29
1C8fMQtdqUmErEAsRM8Znu6eJk3oqMtShY	0.04900048	$744,11 $3 112,95
Kraken 33JnZYe6kkaxrCHXt9onDxF36v9oqrkUez	0.02841704	$431,53 $1 805,31
CoinSpot 1GxjM1qhVyfNPPmh8qcJENeKSb84eA2Nb1	0.01665042	$252,85 $1 057,78
1MutAiuTNHhn2vFMXYTfiLM9oY3xCJFysW	0.574	$8 716,59 $36 465,65
14mmBU8S7wejZUZtBgbWjeJENaSvoQ63R5	0.34142321	$5 184,75 $21 690,28
1HYcDxY4xZzkerWqrFMN3XFNJ188rwRsgj	0.02	$303,71 $1 270,58
1E2AuH2Zor6nMwDzKj15GVwxD1Fz44frYi	1.637	$24 858,99 $103 996,97
1DWXoBJ2TxCxiRUpqYGGAfZmgEv2SH5xTM	0.00464334	$70,51 $294,99
1LXcto8rZMXLU63mDLFRReziyBxaUvdESU	1.999	$30 356,21 $126 994,47
Poloniex 1DGi963GGPswhDEJMSY4meT8JVCJG4qV1X	0.20131086	$3 057,05 $12 789,08
Kraken 3HZ1wS6fA7KEokW7dWzYBpNpqpfpvdeuP5	25.999	$394 813,01 $1 651 690,47
16H5tq2pZM61Fa74TPA9bmFLcFCMWhEqvT	0.04594954	$697,78 $2 919,13
38HFsfa4MYjfPvjhaJ7hcpczBPo8tdnTor	0.20989	$3 187,33 $13 334,10
18dGhxYk5ExBTgYggLZRsKAE78UnhVN44Z	0.012	$182,23 $762,35
1KcDsAKjYc9KFi3tGcFbGixGRXiprqvMpL	0.62849234	$9 544,10 $39 927,49
13gE88u3cRanTomWBCzmQ25zva8NvhuB4w	0.005	$75,93 $317,65
16Mhb4hWtPL2PEaZ3hhzB1si1EMPSNugSR	0.499	$7 577,66 $31 700,97
3MkjwqPH31enNDgGCPg9AU4pLmytFB7rTL	0.039	$592,24 $2 477,63
1FxUDC2VZU4qXjuu6zKdrjeX4aDfNV2N8S	8	$121 485,60 $508 232,00
37aP6ohqB5VduVLSDuB3f5Ph7VkHmoyNf3	0.02849076	$432,65 $1 809,99
15YW7MyjtM39pFBYmkdHSCJQLXFwgQjpXi	0.059477	$903,20 $3 778,51
16sJMjEcwp4hb82qwMgScf42ZhCHvtkHhq	1.999	$30 356,21 $126 994,47
1NAE5R8ZGvPsBMVGavZhZj8eVL7tUiaNht	0.79037376	$12 002,38 $50 211,65
1Mt4CUpy7Bftgdtq2h873QFn8U9GA9KScK	0.159	$2 414,53 $10 101,11
1BkuQL7tWTgjJj2P4ywLvgDky37sAFMmji	0.0659	$1 000,74 $4 186,56
136pzVgH1auEgcPhUe6uJ12ziU9AM9YfT1	0.071	$1 078,18 $4 510,56
Bittrex.com 1H2bRVrAcku3Puf6tg3CRSuv1TLYrNqRFF	0.01	$151,86 $635,29
12vdi39DW39oRAY92BbmgwHQ2fpDi7oY8V	0.6440254	$9 779,98 $40 914,29
1QCrWk7obcRdU8yfgntBiydsKS2copNf9y	0.00236553	$35,92 $150,28
1HaZBjgRXqkdPMjn2LotHcyboNRV311UHR	0.399	$6 059,09 $25 348,07
Bleutrade 1B9ywakhM1LnxLKofzZSz6hy2ZTin8ftnS	0.019	$288,53 $1 207,05
13EMDJkrGMdYwrsCw2tQQ4aBLfkmYcvhuc	1.999	$30 356,21 $126 994,47
1GazWq9rhgcnrN1yjDZRLwDtzdhEy3eA9n	0.08304856	$1 261,15 $5 275,99
1LPfyoAjvW7oMiiUw5hnHZutt9cfBwWqgL	0.07746335	$1 176,34 $4 921,17
Bittrex.com 154e4S3VYE7CgcGqr9mqm4FVympFSawVWW	0.1	$1 518,57 $6 352,90
181ZxN1H7DSqL6FKZr9kqnTvR6XYbvPraC	0.02027755	$307,93 $1 288,21
12JESTYjtzfFaMUPiaPHqmcaBkhfet28g7	0.1716322	$2 606,36 $10 903,62
1ENxudJEcK7JcWqL9QAqM3x7pL8wX63zJE	0.05592407	$849,25 $3 552,80
1QDo9jLKrJyiHV9YoZDmK1eWnf3fiWPKnQ	0.00901957	$136,97 $573,00
1HDrxfTcjScQiL1DhtfXVWX8gQ6dTHBry4	0.0692494	$1 051,60 $4 399,35
1EUskTULkM1vgyUV8xDeyhf7LLfaUNjbu	0.01820869	$276,51 $1 156,78
1MfUmXYmtAxZRBmiW9tUbp5GeyShfog9M5	0.0134484	$204,22 $854,36
19G5i3MPUqCAHVREc2EkGPGKVmQrn3byrU	0.04899968	$744,09 $3 112,90
1pcpzYfXePvr8KzbiDfyC8FzL8zzpszJR	0.01024839	$155,63 $651,07
19L3JxW4irhUEDEN7a5t9Jtuf1LakdWKV1	0.05	$759,29 $3 176,45
3JwpUXbPTfb37GcAbpbaav54UkeUVg5jZT	0.0312	$473,79 $1 982,10
1EEvHRdttYDtrYnkLL7c3VKNvNigM3G8fG	0.0045	$68,34 $285,88
Bittrex.com 1Am1icHrzv17QB1tSpd7iaG1GbTKYmMpim	0.23583141	$3 581,27 $14 982,13
1C13BBuLqycQ2JaUsP93ovL4utPDh1QHy7	0.01146049	$174,04 $728,07
1LiCPxDPKKCvR2uRZaAmm8YFpKsXyZbZaJ	0.05070506	$769,99 $3 221,24
35q8tJKqqXWWXtbF5WeeUVkKrqq3v91YcM	0.03	$455,57 $1 905,87
1FizeoXby62R6Do5A2s4wxjRQjnX75mpF3	0.07051078	$1 070,76 $4 479,48
1Q2hdbPZf3H4dzSGtig2NALMXaNTaXNv6E	0.57602859	$8 747,40 $36 594,52
3Ho1kbi92uV4jGipT633EzcgEw31B2Y4MF	0.04072346	$618,41 $2 587,12
1NDGLaB7HyHuRGKNcyD4dtXfoe5JtkvwTx	0.03	$455,57 $1 905,87
18mL2MvNFDxjtVcn6HwEdDqWnYK9oTnCq2	0.02431342	$369,22 $1 544,61
1FwThkdg4oUsjgq7FEPpnP2zT3dfqq2xk6	0.299	$4 540,52 $18 995,17
13ZuqRwKPpNyAxmzW93FXTKyE5wzkEPqoD	0.03725709	$565,77 $2 366,91
14qBsgKpk6qiVW5WBEHLg7hyvJ4dgnPKCL	0.02617196	$397,44 $1 662,68
1DvCjxtKv5CSVJghLzety4iGF5994Lu1cF	0.09160654	$1 391,11 $5 819,67
1CDn1cxBWf23r7mAkQGkCD2wRa4y5zWJPy	0.25368329	$3 852,36 $16 116,25
1AhXvDJaN1SbJKRSXLarq6dyZ5uyc8gNXc	0.26922174	$4 088,32 $17 103,39
1PACtvYEUq26ub1YRVnLirzm1nUjRRH52p	0.07237609	$1 099,08 $4 597,98
1E2My7wibpaSq7tb8zUYJgPRrUntQbpjsP	0.0068	$103,26 $432,00
15dGZk4ThoPghd1swAqchb15WUY5c1YvjL	0.18586	$2 822,41 $11 807,50
34Z2GQPRhkmhEu1tmpsNMe6VuXyMuqdnCQ	14.999	$227 770,31 $952 871,47
1LSgEKji3ZoGdvzBgkcJMej74iBd38fySb	113.021	$1 716 303,00 $7 180 111,11
MercadoBitcoin 1GNDyEFfQwtyi7GwqWW1qFre5wCuT47jPD	0.0688993	$1 046,28 $4 377,10
1PrnFT6qo7GpS1eaonoaLieFrD1MJjo4Kx	1	$15 185,70 $63 529,00
1CdmppHBAEcNMc2BqPbDK3ArpS3fTm7wuA	0.1	$1 518,57 $6 352,90
19D18NYBwDUqx7ji9zFyiXQRi7nsZ2WZwR	0.0212869	$323,26 $1 352,34
1CWRnHu7AFuKxTcJ6nxs5Se3kgBZKXTQPa	0.06847	$1 039,76 $4 349,83
192EbHVDwDzyDHBDk15ZmXuPpbxxe8R1Vp	0.299	$4 540,52 $18 995,17
Bittrex.com 1CprWBFi5tw57cmJW7QHfAbszBgta3T5mj	0.00765096	$116,19 $486,06
1GvXQ4CBENDV5Xg66xqPqwyvjkYPVhrP9D	0.999	$15 170,51 $63 465,47
Bittrex.com 1LXu2NvL2w1PEi5mTAcF98ef1XNQ46uiaJ	0.01	$151,86 $635,29
1DFJ1sRB4tFnopVRmbqc4HHLoLvdwQP65a	0.0290979	$441,87 $1 848,56
1K87DGxSoHJsHVUqk6AV1JXpXNDqJZnXjr	2.999	$45 541,91 $190 523,47
13XT7t3foB5DSgcWBR1pWiabMxVj19jfrF	0.07691652	$1 168,03 $4 886,43
15p3bjT2WpjXFuznri841zwtahto4p7zM8	0.005	$75,93 $317,65
338cA3rj6QFs6wYySGii3zNe169KTix9mo	0.00319607	$48,53 $203,04
1EwLP3RUZM4ttkyQPzXfQCtk5NsNLAR12F	0.00747	$113,44 $474,56
Poloniex 165WmkVGydC8eZPuRaVxTbrwHbfNeCF9LJ	0.008	$121,49 $508,23
1HfzX75Uq84HpZGtNXF3sWxbgr9Di4iVBN	0.01115267	$169,36 $708,52
1DcvGBe7nVmBFgvKvpCeHryrCYGfPAPdhR	0.05650418	$858,06 $3 589,65
18pUCo1uc45HPLaYGVVNNpSWVsAqgD7phu	0.35868072	$5 446,82 $22 786,63
1D5gekUudjuE2RfNog65u6FriBZrZvauG1	0.024	$364,46 $1 524,70
17RRFmi8uwFnKcd5ZogsBzfq4hmbRS9JyR	0.159	$2 414,53 $10 101,11
14E96hynbZgHJkCwcizV2yQFKzKEmgzoXB	0.05895216	$895,23 $3 745,17
1CcsjVroVQeazWaFjZsTEugxm9hj2izHEq	0.149	$2 262,67 $9 465,82
1B5mz1wBTjsYaCYyLTiWUFFyFPgULjsbYd	0.0328312	$498,56 $2 085,73
1JcmpAHkhKLvC8ANEUYXpKjcZLzTWP1zG2	0.05	$759,29 $3 176,45
35BiyCoh8i3Q2Agtzwp38aF7o1E43hChfh	0.11895	$1 806,34 $7 556,77
1KEcdfLvkcrhRZpX8zHvj3LyfyNquHupJP	1.48106619	$22 491,03 $94 090,65
16nkEaW13GghbWwMwAM1EeXCSDQ664bL9L	0.05990713	$909,73 $3 805,84
19Y9c4g2FHQkn9TFyR26FjQSdVoccqVey4	0.17874923	$2 714,43 $11 355,76
1Cn2YJGa6Hozf6yCg3PfrNPqF6nWWJKVwA	0.36754765	$5 581,47 $23 349,93
Bittrex.com 1K79ahTjFabFKxcjAjr2VVfyvUrLKMw2rD	0.1	$1 518,57 $6 352,90
3AmMATth8re7vRkHE91AGzVCVLPE869HdF	0.39402671	$5 983,57 $25 032,12
1CEdze6R1JsbgdRKmwzbsHW9E3gMw799qX	0.139	$2 110,81 $8 830,53
359NbnTfNdwEivBVWRgjucgeiyLbPwEosN	0.30096702	$4 570,39 $19 120,13
1Cw9q1UrYBQi9zDoaaM2UHMTQaxHbnaw6T	0.399	$6 059,09 $25 348,07
3Go6Y8q6EKKGf6KP5ogHvc9m3Cyo3e3fqK	0.02	$303,71 $1 270,58
185SsMJgXnARfdgHXsLCUu3AjHPZjPfNbT	0.299	$4 540,52 $18 995,17
3Bjt29STWdoTp5VRvwB7zfoKnoK4SBsJzi	0.0129	$195,90 $819,52
Poloniex 19A4PNybaVewU5g8LkAvw1RQo9h3Myjgx8	0.019	$288,53 $1 207,05
Bitstamp 32RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp	120.364	$1 827 811,59 $7 646 604,56
1LL5EnyPoPbArropD3Ye855ubWk37JqKwt	0.022	$334,09 $1 397,64
Bittrex.com 17sJMYPSYQ7JvrsFM4m3rPtPniJnU3KM4L	0.0035	$53,15 $222,35
1EARWxD5w6Xz6qRnoK1D134DETKK98b2TQ	0.33490636	$5 085,79 $21 276,27
13mknTpHLcXiTYAsppSAQXXtf6Mx6PMqCC	0.499	$7 577,66 $31 700,97
17RqDPUEYMoRmDeP71dQKdaVtZQYnhyS1P	0.01721	$261,35 $1 093,33
18RJFBgoeDeeBPw52StVJGjci7k6v3bbLK	0.01012662	$153,78 $643,33
1E38tpus5MvdPCxaJYNEYJ2pXjsrPXbbxW	0.029	$440,39 $1 842,34
1P1oxSrqcf1cvLDatQm5ujokjcJwoQ26r6	0.07198228	$1 093,10 $4 572,96
1CEPzH3LtVzhE2RsQGBiM2heyqDfpGBa2J	0.04739411	$719,71 $3 010,90
1CeqBejqbkHpiyys6HxXnTsib1khX12qPL	0.999	$15 170,51 $63 465,47
1JtxRx5bfcbatPRcxwo2kdeiPsyCnxrZys	0.03719	$564,76 $2 362,64
38h4inRFrXGrKNzeV6tHiv9ptnFRM52wXS	0.07844009	$1 191,17 $4 983,22
3A7uZF1LWvoQQsZ2sHeweSvYeAyxnLdN3v	0.09733438	$1 478,09 $6 183,56
1Lh25dDJ9TXJVw4XhUqUNdErgRkYj4LdTR	0.27320508	$4 148,81 $17 356,45
1GdKycam2RDGPm1NPzfbcGSbzBakJ2CdVo	0.03376145	$512,69 $2 144,83
17Km1njVWntaoRdF7LgvVkboEifVDX9oHA	0.08306695	$1 261,43 $5 277,16
1DKDezKY46ohKv4cJnfdf3pydqxHr15X25	0.129	$1 958,96 $8 195,24
3NLx8TKyCjY79EgxoQaDQLwjCYpLgqDdpq	0.011	$167,04 $698,82
Poloniex 1JHmQeufgWmC2jmTjaZk1UkCM1quQmvRiA	0.00612503	$93,01 $389,12
1KBVTqqsJhpRkWspE9F7AD3jrqRPfkU7j	0.25024642	$3 800,17 $15 897,90
18VGbgeYNkjiHsrLF7aQw729d1qDuEuZwF	0.01177848	$178,86 $748,28
1L9NjwaRN8N8AuHZCFZPMaoBsBAQKLz3o9	0.32935569	$5 001,50 $20 923,64
1C7nT8aWJPV1Edevsg7aaEKRr1TT2QsJJg	0.0025278	$38,39 $160,59
3Dus5iFBTcCFWwenv2xtCy3GCQzcT2DMwN	0.02781865	$422,45 $1 767,29
1F3L67doYijJxFH6fmZAHSX8y3Lp713DMA	0.05365593	$814,80 $3 408,71
1PFXwryYHovpQUg6au9bHpxc1hkYVAq7Mo	0.32193677	$4 888,84 $20 452,32
14YQw82Dab4zCznmKdr8itN285CkNrMjV7	0.1761906	$2 675,58 $11 193,21
1LxAyrmwnkrxLmkuLi1Lm7LwTNJP7bQRB4	0.06361783	$966,08 $4 041,58
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	7.358974	$111 751,17 $467 508,26
Total received		$ 5 009 907,49 $ 20 958 823,94

155 lines 329.90955217 BTC 450670 Confirmations