1E7DghZFcTezVSLD6pnEgdpG5JGZcv3sup

Inputs	Bitcoins	By date / Now
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1EN7RjfGgD5XjMRqBpkRE48p5P4WHEwutV	0.10744565	$1 085,20 $7 851,48
19VxXrYXLpPLGPxWnjLiz67WDfTp9cMqRp	0.02362932	$238,66 $1 726,69
1EkZRbmja7ZoQWRhEhDj3eGstP62gqEeZz	0.1235544	$1 247,90 $9 028,61
15U7hrDYiXipJSke1y2ptbqVUHjGwFxAmi	0.02433919	$245,83 $1 778,56
12MzWfbxrW1uoq9w3zSoTj4swabQZonPta	0.28414439	$2 869,86 $20 763,57
1JwpJqa1LMo3fg5r42QSNnuUKQjRs44NUE	0.04643401	$468,98 $3 393,12
14p9PtJMiDkth3nX6tgaKLEMz6iUnFWpjn	0.02374651	$239,84 $1 735,25
1LpofK9JLhpsbWTPDaLtJBYXKXnoPBos1a	0.0237	$239,37 $1 731,85
1AjYryTAmg54xtCLnXf3JEEKZ2aJ4dBFMX	0.02373851	$239,76 $1 734,67
1Mvb7izdL4N982ZZZewjitTkeoUycypXVi	0.026726	$269,93 $1 952,98
1LPJ7DDHUW3LsJzWwPD6v9NFnzgCdmkKtx	0.02383794	$240,76 $1 741,93
13sE6vHrUQQfPWaCyiDysotc1yBrqvNfxY	0.025	$252,50 $1 826,85
1LtTnb7aBNKaaD8Bp7SbzHiW7SrXnuhWVD	0.03339	$337,24 $2 439,94
1LuTJiEh3tEXaU2sE8zFMzzXWbjnLgjm3n	0.269	$2 716,90 $19 656,91
168huK1hBpmmqQrCuFwQP48X1fxYB6wbnB	0.03736132	$377,35 $2 730,14
19Dsx8Z4tLfAyDZxJ8ffpiWh4C6anaJtny	0.030578	$308,84 $2 234,46
19ZbNXM6CSupiSaMEtqLsbu6fwD29ybZiC	0.14517179	$1 466,24 $10 608,28
149k7Xd3irYS4BBUBUHfeMAKYWESKqMk5f	0.03	$303,00 $2 192,22
1LB1oRA2p8ZJC718YuAqYNP6bFy3E2xksK	0.2013257	$2 033,39 $14 711,67
1Fvm2Q3Hk4UsGvRnm5Dzep9zdRKBwgLEFS	0.03310412	$334,35 $2 419,05
1G2rHtQdNh1HZDsxjJx7Rnd6rwyLZVtEnE	0.02416029	$244,02 $1 765,49
1EwUhBUHZhX1QQ2JcpEvD6kuyASZbqFiZr	0.02481573	$250,64 $1 813,38
1QCQ3ByrhkttiJUh1cTPhcA86zyk4DxUre	0.03543311	$357,87 $2 589,24
1AeJsVBvZEmQEjc3Tqg61C4AY43vpX6j5w	0.02371207	$239,49 $1 732,74
1ASjVAbAnzNFFVw7k88zUUKKZXoU6qmUXo	0.0269	$271,69 $1 965,69
1HQfCVgVzqzYSd79zhQTTiDAAq1KTsFg7r	0.0239231	$241,62 $1 748,16
1AVYKKTMunVAXJuAkkihMwR8TJgvAr4yYP	0.02367894	$239,16 $1 730,31
1KE1djCiwYhgHqQFxZbYzfyq4vt5jGm56c	0.024	$242,40 $1 753,78
1MSkdtLVdB1vLCjrTsTcegreDQ8oCNPPpY	0.02374156	$239,79 $1 734,89
15b4n6z5knxPDVQpvRyzxFz7Mg6EJ4ybXq	0.0236	$238,36 $1 724,55
1GCnkdeQAv42t9YahP1LLrrNtKVfuk3cxf	0.15	$1 515,00 $10 961,10
15zEyhW7GQoZSfabuS7WcV1Zvc3Y62AuQg	0.02382907	$240,67 $1 741,29
12avEGGkPkLx5sdj56eXNc1KK3ck7JedSn	0.02376	$239,98 $1 736,24
1EekxEFGGNr2gjoRkxr8nciXUt94mDvaB4	0.3	$3 030,00 $21 922,20
1D6t59Q1dZCX2K9Z7Ca6Y3upqG7Rxy5UL3	0.024	$242,40 $1 753,78
1CDDMvdYL3sys7jVdHZkbKXv7cBHFQqhq8	0.0285	$287,85 $2 082,61

216 lines Network fee: 3786.75 sat/B ~ $391.64

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Outputs	Bitcoins	By date / Now
1CUrethYRkf28sXZKb7EnfafxuHX8nppES	0.00464125	$46,88 $339,15
3KAvoH5VYVbLPN7N8hYpCg2i89hYuAaTuX	0.001	$10,10 $73,07
1F8B9eBXuxS8dUbwQGEn7kSkjMo7fn4ezK	0.28563664	$2 884,93 $20 872,61
1B58SzFtKvgBzsWbBKHuupYp87Ry43nsmD	0.00947856	$95,73 $692,64
1MdHwNiByt1dR3tb6fKctZeFPMzFjXzLjK	0.09618831	$971,50 $7 028,86
15P7WZJS38qSnqVvRJzdHqHhCyXAVZ9cHE	0.298706	$3 016,93 $21 827,64
19RoXUTK5sw3t8Bqmpfqu8oTJibfxhUtDG	2.97825289	$30 080,35 $217 632,85
1QHnNKDryGzFchLTF8A68LALkBQsS3zYLM	0.46756535	$4 722,41 $34 166,87
1FX2EkNsxZqRqfXdBGSghCK1ZzQmL7P25J	0.07469158	$754,38 $5 458,01
1KF1XuYshGW15AEfCkbPD4Kn9a2xh9eEsH	0.035	$353,50 $2 557,59
134q8yxnqJPDgsVbFqvDULSRehDq1V5KBF	2.93769743	$29 670,74 $214 669,30
HTX (huobi) 1HF9d93s5HryJxieHejqEjPowhpq38MVty	0.0682	$688,82 $4 983,65
3K3zhVvWPCP4zgRFzUfqBUHSvxkVxg8Qg3	8.12081768	$82 020,26 $593 420,63
3DnrLP11iujQ1n9HqAS3fMBDZnUN2N7Kzu	0.0556	$561,56 $4 062,91
Total spent		$ 155 878,10 $ 1 127 785,80

Inputs	Bitcoins	By date / Now
1M5YVuY6zUCuB3o6SDdBFbMU6veRLN5Rfd	0.02987894	$341,22 $2 183,37
1NYtkhqtrdA6mSvxb8g83nCU54srehACBb	0.03	$342,60 $2 192,22
1JdSb1EbgHwBjj3VeCAAxrM6MsFmEFpL3c x 2	0.05969589	$681,73 $4 362,22
19w9uMcX467A8rVgfc3VG3vhi1FhXKBpeA	0.02981106	$340,45 $2 178,41
1JHfqbTomt6nNWwjVKBDaVFU4Gmnu5j8aU	0.02971449	$339,34 $2 171,36
1BTzsKfbvAx5rgSZ6SbFyoXZKjdZRmvriu	0.0298	$340,32 $2 177,61
1KPJUNHw4PTjDACotnkprdQAErTaBa9ggp	0.0297865	$340,16 $2 176,62
15q5iovUxH1WB9T8b1675kH8LXuVN93RuC	0.02966	$338,72 $2 167,37
1jF7AxrfZas7EqSxp6zFRvuHDkJ5AE4gn	0.02978695	$340,17 $2 176,65
14VssADfZSWVt1goEQMimXDavQfVPgxoGa	0.02974334	$339,67 $2 173,46
1Hc6xAhaWZXH7deJyoX3xikmy9heG3uimZ	0.02968287	$338,98 $2 169,05
1B8fACHqzbkSr5Jca33XfKLoin5sCLF7kk	0.02969566	$339,13 $2 169,98
1MSxhCpJkvNy4VoQtEogsvpRMzWUq2mjF7	0.02971889	$339,39 $2 171,68
1PxQwXd4DgCMaBAFNJKhVsZqAbbxiCS4cE	0.0297358	$339,59 $2 172,91
177dXxPea97mSmg3VcUv19cJxs8Tbz2ftm	0.02987388	$341,16 $2 183,00
15ri2pPnaib351hTH52SMfPWH2fvYwywSp	0.0297	$339,18 $2 170,30
1GceHacBAhbvNC3cTFAWpBSqQQbqC5f5Nr	0.02974736	$339,72 $2 173,76
1MEwSUCHeWsrsN6CQaGzfJZpCA3Uw829y2	0.02984501	$340,83 $2 180,89
1J8eMQ91CcbA2jgcMh2yp1Mgtg9g6D75Eq	0.02965198	$338,63 $2 166,79
1C2g4UgaBUPTfFWcig5pf4Y15TLPHekMm5	0.02987878	$341,22 $2 183,36
1MSYTm9RW5P9ccNyx8snFHhnTEMVQuEUBS	0.03	$342,60 $2 192,22
1GF34FmN1WqE5ZDuex4LwiEe6iStXUzX18	0.0298	$340,32 $2 177,61
1LPPf49WFXLS44AUYDiJ2PNB7kDTii4UeJ	0.02974529	$339,69 $2 173,61
1AxS3FKmYjD2x18A6thQd2RhxftrL55YhV	0.02985491	$340,95 $2 181,62
1JrMB9pUkjWgUVBJHwrH8iaXJjT4Yy9AN8	0.02968814	$339,04 $2 169,43
1Lbzdc5P6Xxfnoa55wRj1tKMa2sBHLMJiX	0.02981036	$340,44 $2 178,36
1JG8VnyG3PKZrQewSHMKaiHPYKVU12AtF7	0.0298428	$340,81 $2 180,73
1PxWCLzr8UTTLk2dGCCfKmUKidKzLcJHi7	0.02985535	$340,95 $2 181,65
13gv2ZQcX4qqa8mhMAjoQsGLYKbRpi1G4E	0.0298544	$340,94 $2 181,58
1JAmRKvp5cT4ZDxZAoxnAxAyxihDqMq2RC	0.02969472	$339,12 $2 169,91
18MkPzyGHfnrjot5zHgxpduQtTCJgAUCqn	0.02982676	$340,62 $2 179,56
1Ahbc1pm1NvNpnnxqnuwyfb9rnqk129SuB	0.02971933	$339,40 $2 171,71
17xhrT33Lnoguk7GTYhWGtAcR1ZgmbN25g	0.02969846	$339,16 $2 170,19
1HuBsn9ifvwuRbsDwKZcxkygnLQm38ortK	0.02963599	$338,45 $2 165,62
1HjDzXKPmjGAXHbR1rc8twgoVio4mA8KWC	0.02967832	$338,93 $2 168,71
1KSpNEmmvhgJLchkaBfdbsPngDZLPxGEM6	0.02985005	$340,89 $2 181,26
17TNNaPUGwN521ATGm4WMgMaQHWRhhUh6p	0.03	$342,60 $2 192,22
19NPU48V2qF4BPYxUoi75RwxPyVrKbE9V4	0.02966393	$338,77 $2 167,66
12EiPD4oCszmo3RVYFBe1JR4cvrigfMMLQ	0.02978711	$340,17 $2 176,66
18JkAVWnaKuCWPFfLXmfNy7Q73c962iaaC	0.02971228	$339,32 $2 171,20
19KMqW5DNRR8QATo3U16zgQhYwnxaVfZmC	0.02983297	$340,70 $2 180,01
1QT9taLLUJtB2wmXqiNBzuzdP8w55PMy5	0.0297	$339,18 $2 170,30
1HcRECrrr7e3tWmtjDiUgfNg6CZL7c447P	0.0297596	$339,86 $2 174,65
1LhpkL166JGXqeP9z68cGB87imeMyz3rpm	0.02976455	$339,91 $2 175,01
1HkyZZp2SET5fzZW3vvXekGk4Wwk7ezQYm	0.0297	$339,18 $2 170,30
1DCrQAuh4jm8pcAVMP4Dn65de584Ug7XLp	0.02972688	$339,48 $2 172,26
17m4Zb8V2UutCjPyL7DxXCwywq4T8t1xPb	0.02969121	$339,08 $2 169,66
1Juf1Kt2ip1ZH4cTdAxGGsco4mVBFyKLSB	0.02979343	$340,24 $2 177,13
1KrsRr5Y36a4Qh8Ns3p4gGiXVA9hdaZFPs	0.02981935	$340,54 $2 179,02
1H5cH5AsrTYNbAAdtMDmHDyoGoypy5uGLJ	0.02964656	$338,57 $2 166,39
13bu2F7SYr9EDL5D2e3qUtLSZzHKn8V38S	0.02966508	$338,78 $2 167,75
15yxT9aVg4CB9oAS1JURWrqWgyRLvLEHAD	0.02969614	$339,13 $2 170,02
12bPQXoT6KfvVcHG7uH6ZJQdS9YB3u2pox	0.02967195	$338,86 $2 168,25
13T3AT7edCz64qzN5QstCspNk1PD6ugeU9	0.02970657	$339,25 $2 170,78
1PqdQiQkKv4bNNZyCdrjkRBZbskk4mqXcE	0.02978548	$340,15 $2 176,54
1PZxnzRT5pe3sYegD359hf3kjhbpg82dQo	0.02974574	$339,70 $2 173,64
1LGCmkyqXNqV8MTX3vRXm9rBLA5Jgxc6nj	0.02979111	$340,22 $2 176,96
17baHArS5yAtoBKhyD2TnQTkmQxBPqJxgD	0.02975305	$339,78 $2 174,17
1ALgw1J1eeMQGqbq7BK3t2Umnp6MFYojHr	0.02974275	$339,67 $2 173,42
15YLAJgJS8VSKkYB7EUcP6fcLGSVCiu1po	0.029628	$338,35 $2 165,04
1LnArWWpoSkF847yzih1AvYyvBSbWBaads	0.02979907	$340,31 $2 177,54
1FcQNDcb2WXYf5UWvTejs4vu3hWMDhnsjC	0.02983703	$340,74 $2 180,31
1KvFVPZG28mq4s76Doy3uoKWzLYFx179gY	0.03	$342,60 $2 192,22
1Pnozn6pQoUESwHnaAhvnh7kDXtLMnAPJE	0.03	$342,60 $2 192,22
1EEKbcqphrE75WgA4y4H9MX462EgZ8gQM8	0.0297	$339,18 $2 170,30
1Q7pd8Ti3BHQCaEmbh2sLXAB4anwNjXuWX	0.03	$342,60 $2 192,22
12aU6RpA4wFzy923Rc1hChWiWhAYZcuJEi	0.02966303	$338,75 $2 167,60
1LMXeh3uPSw2nGXbKCDECq5ehBCy55AvPG	0.02974816	$339,73 $2 173,82
13xRbA7uWMXNATVcCNmULT1oMNawE7UX3P	0.02984991	$340,89 $2 181,25
1FySTEA1T8uz5AbmU8FMbtqdtPCyLqN82u	0.0298384	$340,76 $2 180,41
1M2Xy8nUSQNMG1rrTqp6Sp8PMBngSppLFV	0.02979016	$340,21 $2 176,89
1GwEVM6jySv8wtgJfRwfHXkAvMatrWfGVe	0.0297945	$340,26 $2 177,20
1Eqy5iTFoALaSFRBVEZKbw5TspadyhpVyg	0.02973443	$339,57 $2 172,81
17AShD24GyWuzHySmGW4ABWV2i2QLrPB4z	0.02970601	$339,25 $2 170,74
1Fv5yqm9uekN54afZwdp4F9gRyna8G8sdW	0.02968874	$339,05 $2 169,47
19LEBiNzjknxJYCMdDEUuZwZSdDCsscfeV	0.02972351	$339,45 $2 172,02
1Ed1Ao9ymZRXiNK6yye8km1he6c2UCgRgd	0.02976658	$339,94 $2 175,16
1Jei9pJ8YBAbrQeNdgoEfmatXXgDGgPoh	0.03	$342,60 $2 192,22
176hH4SWV482HPLGMPDbijwVPYs2w8d12u	0.029775	$340,03 $2 175,78
1E3GtYACGs1ksU2wsKkqaMD5XLgGds4oAA	0.02971768	$339,38 $2 171,59
1Hs6eqTC6zKhB6MzJUqRB7eknwGD6BoNUH	0.02963	$338,38 $2 165,18
17tagpBMUBtfsXHPwzZRe1oePi1EZstnCL	0.02967991	$338,95 $2 168,83
1J5EQGe9rt2ygJLLnhvSpNGwF2wiDUPQo3	0.02981625	$340,50 $2 178,79
1GikHXe1EiMcvwzFaqvsiWBK116Xr8fz95	0.02985	$340,89 $2 181,26
1LMkSVRLnnSG8sfxg8GvXSw9UfMHiJRoXf	0.0297943	$340,25 $2 177,19
1Mp4irqkyVXPGEE7zFwWdjD1QXFhrS5MKi	0.02982403	$340,59 $2 179,36
1E1ZNgMAUgMj8edthH8psGEpthbUm79PKi	0.02979052	$340,21 $2 176,91
1H1uQn1qz5yk6XgSy2Y4jdzVS6XcgCk1sZ	0.02978914	$340,19 $2 176,81
17qDTkEKwXQPEPub8hxVmYe1FpZTtfVWVs	0.02975972	$339,86 $2 174,66
1FJbpzAx761L6eKL6TarLZacUX3EjE2dTy	0.0297645	$339,91 $2 175,01
1HSbBuCUYuoYGN8xCFJ5tgH8HgRp3iuNc2	0.03	$342,60 $2 192,22
19u5hfvRqmYtDFrsYjw4qTKHMh8yBwxsJ6	0.02965	$338,61 $2 166,64
1286MsmpswDGH1wVSGz8f7WgwHoikc5BPk	0.02975933	$339,85 $2 174,63
1AiERJHbURc5sqxntbaXErZJjV9kHkaFLy	0.02983294	$340,70 $2 180,01
1JGaxg3wdAWQPbkN9kHuWLZofGQoJMzDzn	0.0297814	$340,11 $2 176,25
1B91eEtjTDzUoSHF3wsJevWMp7SCBTNRi3	0.02966356	$338,76 $2 167,63
1KWDhEmVQ8T88GjxRVNRyG1SzN2ydFeD7E	0.0298	$340,32 $2 177,61
1GaYAfndLXyipNKjMFz9iEkweyWACmUjUg	0.029728	$339,50 $2 172,34
12SXAfb8neMybBA9RtEFvvYxVHV5TPgAze	0.02971455	$339,34 $2 171,36
1BAd2YWHdfg8xNnFgeaP979uuXkQyavRFZ	0.02970008	$339,18 $2 170,30
13ZjX9L5vvCnf6Sr6pLbAJ5zAuFcgQ1Cq9	0.02991874	$341,68 $2 186,28
1A91nJstjceqsH74thMiC3AXyeMhdpETSW	0.0298	$340,32 $2 177,61
1E4e3ZfXBYgidzmQ9cbEj2UcpkCbaw5ULD	0.03	$342,60 $2 192,22
1ekZJu634voeUQMnKtoBHd73hGTisjCeP	0.02983143	$340,68 $2 179,90
19gPn2pSb8oRjqdAVGfrbcFC426e7kiHtK	0.02980629	$340,39 $2 178,06
1AT673X4SKCFSNuo9iva8Pdc6fhcbBdktv	0.02972177	$339,43 $2 171,89
1PLxED8RKirtbuDoErv6fK3JV3azaUmJnj	0.02970172	$339,20 $2 170,42
13Hb8Sw7RNqeDsjQj5CdZGuKEHnhbSxJKd	0.02992682	$341,77 $2 186,87
1EnwkN6DeArNiWtKZiGqzCkPvkJcHeyTHk	0.02966169	$338,74 $2 167,50
1HUEu3FG96XD1fpuisNHnFHaLSqv16LjA2	0.02976307	$339,90 $2 174,91
1QFV9W8HGXS6qToFXpoake7ZQ1Tjwd544E	0.02975318	$339,78 $2 174,18
15bTnNyhV3H2hMB3BbcsrJyxCLZHXYBvKj	0.0296323	$338,40 $2 165,35
15DqDeyqQBz1ttDN7gLgPA89bihTNdbzyk	0.02966004	$338,72 $2 167,38
1DnyxQRivYoMkUW3REmp7FrA9W4Moknufb	0.02964015	$338,49 $2 165,92
1CQxMGddtK7YMNwyN1Kh9e3K3MELMrseGJ	0.02975022	$339,75 $2 173,97
1KrYbzSNtrhrLEL14ZqzRirQibEX66uRRD	0.03	$342,60 $2 192,22
12ocxTtpGQQ9vDx23ZvcytaW4U1oxcDbak	0.02967181	$338,86 $2 168,24
13W4BQobSjWFaSc43WpEbq8GWXdofs8NoJ	0.02977	$339,98 $2 175,41
1E4NaSMetz6nV3yNFq25wVfUdXgrYRu7fA	0.02981687	$340,51 $2 178,84
1AVeaGsVdteM54oPB8AWxnnUYi1mbCNwC	0.0298	$340,32 $2 177,61
13k4EP6pbCJY3fhqMHfF7SGxhfDbT64Zh9	0.02970207	$339,20 $2 170,45
137Rxt4w8HiDJsTa9WE2nRYvgP8epMJ9DF	0.02974507	$339,69 $2 173,59
181t5AXzJhv7iFSByo3fkAHTJp32Yu2PDn	0.0297	$339,18 $2 170,30
1HhB612uqga1Po5xbLWdKU3WvJtZwaX3p9	0.02969671	$339,14 $2 170,06
1N1UxWqm8jQUgyrCSDagpbGLrtfSYr3sLa	0.0298355	$340,72 $2 180,20
18ERHLGGCDUYA64G4Aj1z26QxvNn1jfW16	0.03	$342,60 $2 192,22
178MGFUrmX9E9FhtgxHDXuxV6z7sB87RAK	0.02980117	$340,33 $2 177,69
14JgcadV5bHNahjG9BuBY7vMwWcUuRjbsh	0.02968138	$338,96 $2 168,94
1FWNCG9tK3k51VGNRgQfKnoL6MsG1i1Dvg	0.0298	$340,32 $2 177,61
1Pi6DW9B8YtGVbwcec9g8QvWmfFLEeWC6f	0.02981413	$340,48 $2 178,64
15xGY1cmA8rNPTvfVxXQDpi8mGSf9omWBA	0.02969165	$339,08 $2 169,69
18vANhVM1EZU4rxS7EsvDgCbQnYMmt4p3a	0.02995	$342,03 $2 188,57
1xNQgTYgHGYpkN4aQwa1BWSRbsfjej8k9	0.03	$342,60 $2 192,22
14PrdhLHYNtCBTV57DyLEYdX3oAuTBurVY	0.02974206	$339,66 $2 173,37
13bm6picrULyRmREMqQWCMGj2DMZ7q9h9N	0.02971755	$339,38 $2 171,58
12JZbjEGiszc9d8Yt6HW5EB2DayCPVhvZF	0.02977084	$339,99 $2 175,47
1MWvvXXbzVKvx9nKEPHfMvfcaGq5zQNLEB	0.0297426	$339,66 $2 173,41
1EfqRLgNJu9AvMVL717vfkKG3yZTMNVP6A	0.02967438	$338,88 $2 168,43
18RvqCTU4JU4ukFpFFgqxkPAi85Nuz3c25	0.00777394	$88,78 $568,07
1N96zQaDpCFWN71FdShFgfNRWkCU2MvAs8	0.02980133	$340,33 $2 177,70
19BzJ33TbzEixemZJUnSCgTsLW8YdBeMPo	0.02971008	$339,29 $2 171,03
1Dgysq6kMaLvyUCBpdCMu1UUXFqh7TPy1r	0.02968999	$339,06 $2 169,57
17gYSuZCh1QSjfGcT83Hni6txhmNV5opDe	0.02983965	$340,77 $2 180,50
1FPWKrZDwGP1NLC2n6nbWQWXy5hfGMunRv	0.02963401	$338,42 $2 165,48
127xgFwsWT1dnf2WrsCys6i4XP5TREzQwB	0.029709	$339,28 $2 170,96
1PGJtJ7vtwdxyYEiNkJ8YyJDNRderKmf8R	0.0297111	$339,30 $2 171,11
1EngRbUvjVMVurXDnEXKqBJDnjsHyd7ZSq	0.02981575	$340,50 $2 178,76
1FufPpHARV6sxA4cW5Poe89ruf7QqzvAj8	0.02966708	$338,80 $2 167,89
16PNuW5eig3c928isu8cQV6PYQnvEsGSPs	0.02975	$339,75 $2 173,95
1MDqgeR7xQNxPY2C2yU4XgoG4ZJrK6sErX	0.02993725	$341,89 $2 187,63
1ESmxSeSbSj3SCtTyKoRMx6rEiZ4nSPjrv	0.02975	$339,75 $2 173,95
1CL3X99jW4KVhFnEDwHenZsJHhXRdHZHsc	0.02967999	$338,95 $2 168,84
1B7hQjyev21BoX5PHfSEnh8XByJ8PR6yJ3	0.1600858	$1 828,20 $11 698,11
12Hd6owxPFxqkhhx92MVgZ7Qg9zfxnSF6S	0.02977734	$340,06 $2 175,95
14TS2MV39A9qNXpXmW48N5kumv3n5WGQRY	0.072	$822,25 $5 261,33
12DLvkWgoytnaV5UPrCxsFnznwqbG2D9Dm	0.029715	$339,35 $2 171,39
1CyDZJNY2JzFordPvBhorqGkXY4tJvjK6G	0.02963	$338,38 $2 165,18
11XNqF6zdHhWhWptK3vFNDzfcQSLSatBU	0.02973067	$339,53 $2 172,54
1MiRFXPU1EQnCzVisG2YFKvFBb73TVDmuk	0.02989563	$341,41 $2 184,59
1N8iYyVMNLau7UpyUP4dUdC3zD9Uwxcics	0.02974682	$339,71 $2 173,72
19WWvXTdYSxD7tyMCj2ToTsBHyHPwMSivA	0.02974656	$339,71 $2 173,70
1Ga9VCJHw4iJEKBJPMkMtuiQhHkoHqdqM4	0.02981078	$340,44 $2 178,39
18K19Mc6Y98yU1ntgcvASCMVir8gMbeQG1	0.03440954	$392,96 $2 514,44
1Mz6vX3FF98dNHWWePqq9HHkynJLigUZnd	0.02984103	$340,79 $2 180,60
164PSb7k4wTkL88tRDzfpF6k4NP1T9hqvX	0.02963068	$338,39 $2 165,23
1PQEotToektpwQYygcLCbUGehyCx34qdwY	0.053	$605,27 $3 872,92
16ypMaJJoTLUJ3pgtkgBCKAMr6zkwSozfY	0.02981	$340,43 $2 178,34
1MhVtFLngpn4irD6BQcZWgsLaByBcnbWq3	0.029845	$340,83 $2 180,89
15MmjBUSDb9uqwLsTtV858XQ9zwy2kcN3p	0.0298	$340,32 $2 177,61
1NdMzDEho6L6C47RMeRoiXCj4oh2uYUMTY	0.02966211	$338,74 $2 167,53
1AaZS2A9WPtYdykkbY3waEFA54kaUTcVyY	0.02972576	$339,47 $2 172,18
1LB3LVyH1NhnoBbc7RL1qzcVtMbRmMbioZ	0.02985052	$340,90 $2 181,30
16fRzkPqqqnHoH3ykQWAYYCLjZnhpGfXQY	0.02976289	$339,90 $2 174,89
1AsTwyd7mxD6kESc9JyjezKHUinSFxoRUU	0.02974951	$339,74 $2 173,92
17X2NFtf2upw3f3jk5rEGMKnJvrh9xfbsu	0.02986784	$341,09 $2 182,56
1D4x4FBrK3ST7WoxRDc57RDqNgiJRAKo5z	0.02973388	$339,56 $2 172,77
14nnwFvra14BXU9dfUJXqwVtaj6EKBMe99	0.02982999	$340,66 $2 179,80
1Cb41PTCNPfr68XaY6yrXV4dbE23xfcXDX	0.02965909	$338,71 $2 167,31
1HTgKvpYCg4RJq53Sm42vkgMLDy9VdabYU	0.02970614	$339,25 $2 170,75
17GHzTDHMmydvyCCgQq4R25NyELx5ktpeE	0.02993222	$341,83 $2 187,27
1CyVyf4Emrshk6NiBFJt3nCq9UwQUKJnwN	0.02972642	$339,48 $2 172,23
1LAg7MaoyMFovvNx8HF7ruyEj7wZrsCwKE	0.02970525	$339,24 $2 170,68
1B2SXaCRiM8YdvmJJA1ThFWvhKtL8Vchv6	0.02970988	$339,29 $2 171,02
1Fh6EMykJtsu4g5FG7r5ryG4JpwuFwThVU	0.02983	$340,66 $2 179,80
1Ke7w8xhWpDm4eGQYhkUmWVNC61E7YYXHe	0.02983502	$340,72 $2 180,16
1Gwjpas9PCcDEQsVPT8D7B48k8KUDcGWa9	0.02984795	$340,87 $2 181,11
1AvbXNpKmZSNdyijL1EVufvMwn7CM7Zxmq	0.02982875	$340,65 $2 179,71
1BYsQYzyF31yAhSgevU21NuwtfLTgvSTZE	0.029632	$338,40 $2 165,33
1JYuNgK1FSiUt3jnKLiQ4gFxuh3ge6CJat	0.02988046	$341,24 $2 183,48
1NETJjt1JiFSxDoybZqbs1eQ47eKD1RAfw	0.02972993	$339,52 $2 172,48
1QFnMb4jAFwSpqn9GC6sSeqfa5ny9hPTWi	0.02987626	$341,19 $2 183,18
15uK7a4YUunwGmjppi4NBNGCs7zJMWdQUi	0.02979788	$340,29 $2 177,45
1BGT1qN2KNS6YktzvVbxjhFM4t97s7dbd6	0.02973	$339,52 $2 172,49
1ETbtqi6CejSvoTgp9hPxAbSX7q3SHKtVY	0.02968618	$339,02 $2 169,29
1Ef3iZzhVaFRMTmad73aNxHLePtBL6Z1Gm	0.02983647	$340,74 $2 180,27
141y4K99iJR5A5ugrkty3XuV5ojdSWCiYU	0.02982109	$340,56 $2 179,15
1LABuXab7ateEc4AGh9iTF5iemSNQUEuw1	0.02984076	$340,78 $2 180,58
19heMtdwGX42XT2i1bqJDsUnAtsc82CKvX	0.02970177	$339,20 $2 170,43
14N12V7biU8JcqZZ3LC4bSGVG7jW13gUTv	0.0297005	$339,18 $2 170,33
1PFLVa2bA5asR6MG3NFtG36RefDnADWZSx	0.0296882	$339,04 $2 169,44
1Po91ix5UB8utJ77LxmWpFgrfLhsEyfrV8	0.02980026	$340,32 $2 177,62
16dfTMKeD4KaSYFsjd6XE4iTuBGFS4NxHH	0.0297	$339,18 $2 170,30
1E7DghZFcTezVSLD6pnEgdpG5JGZcv3sup	0.02990617	$341,53 $2 185,36
1C6WQ5AK9LJ7eNroXa2SQdzrwgZ1dpBL9E	0.0298393	$340,77 $2 180,48
16iF19wLJ5gRzN3Mpz8RExfkqpbaCtm51G	0.02976461	$339,91 $2 175,02
13iD139P558durWxu2UtosLFwmLStsBvm1	0.02980417	$340,37 $2 177,91
1FwHVV2Hn3rwyUayJfa411KRprTyRKGsXW	0.02968	$338,95 $2 168,84
1VTZvwfyvMMHT2jo23W3Z7uMzAN2XVyNE	0.0297	$339,18 $2 170,30
15F584yuGhQLV8P42fUtgKq1MQ6fjJFZNQ	0.0298	$340,32 $2 177,61
1HC6ZxuegUJzqw3FfQCGukbA6kS58hvQtt	0.02984345	$340,82 $2 180,78
1LQYfukmCD4HQ5LNqyAGJnRAgJ9Wvpqvc9	0.02998454	$342,43 $2 191,09
12YoFxioxn5BE5MavtQzLLHCYHuShv3Ecn	0.0297	$339,18 $2 170,30
17A2FP2iJSBgrYDRraXUbmj6yuziNtzYpG	0.03	$342,60 $2 192,22
1DBGj66nZwJWr1AxX3221ZNtwhroxNAeqY	0.02974835	$339,73 $2 173,83
1Hz3rUJxzyYRH4ok3fdKyvFmfzLt9DHoNF	0.02974555	$339,70 $2 173,63

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

Outputs	Bitcoins	By date / Now
3DV6ELfi6GMAJ6MT2ZSfdaWEsXxAWosKof	1.1062427	$12 633,40 $80 837,58
Bittrex.com 1BhSL4W9Rh8uZyC2F7YSiFYtzn28PkBQc8	0.12806394	$1 462,50 $9 358,14
19cSA863qqXKsGKrupej4aLPVA4XLp7x4S	0.43421132	$4 958,74 $31 729,56
39XppnQygLEnRbxSuLkUWzMY3xutk3qVRP	0.001	$11,42 $73,07
16faeRUGX4PftSkzoHj4JtexDDxqEHJWMq	0.019233	$219,64 $1 405,43
3BMEXww8RzkXbWgAtGzynC9i6fLGzdyDWg	0.76395236	$8 724,41 $55 825,05
15Q4GtXUFm9ZQYrN6ksq5AFafHSEgAJvzx	0.03	$342,60 $2 192,22
Bittrex.com 1RF5Sr8kV64uoKuCPLwDoP9D5W7o8rHQ9	0.849	$9 695,66 $62 039,83
3PHCa9kcA8emTshHFxByLg4vLLQB2aeJ8M	0.02763788	$315,63 $2 019,61
1BZdiEiZ8JPoeVQQNg7u7BUVkz7TK4WycG	1.239	$14 149,50 $90 538,69
1EaNjsFGRFii5MDhDsKcgx4LJvswtidF1W	0.04	$456,80 $2 922,96
1PrQdKY45bafN31epZNCiQwPvGxQeuYqJk	1.35993121	$15 530,55 $99 375,61
3FLh68rjggC7fqRjnTjFgGFYp9T9LcJW7S	0.137274	$1 567,68 $10 031,16
1K41MV5N6JohoSdaZ6Lk2MuUqe1GkPjfmH	0.3741964	$4 273,36 $27 344,03
Total spent		$ 74 341,91 $ 475 692,95

Inputs	Bitcoins	By date / Now
Binance (Hot Wallet (Deprecated)) 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 2	36.26251353	$405 585,34 $2 649 846,91
Binance 1F2fLcqdrVvHWLGnhYVuaXKrBj3t43F5tE	0.01167033	$130,53 $852,80

Network fee: 1392.04 sat/B ~ $159.43

Outputs	Bitcoins	By date / Now
1KiyT2iiLsdeYqdg6XDCpLTqVFy2oSoQzC	0.02868799	$320,87 $2 096,35
195hd4UNN8vJJnAJU64ZSneQ2WMmwqAcyv	0.06615077	$739,88 $4 833,90
33a7JccAc3KEmHBqGYMMt9vkwAgA59QWCS	0.05019669	$561,43 $3 668,07
16HxKpyL2vPreJqYPayK1Dnaf8wmq6XfEP	0.099	$1 107,29 $7 234,33
Bittrex.com 17cdZd9LTGn8Vbt73cajDY8SvRxhBjKrHP	0.249	$2 784,99 $18 195,43
183wwzcG72apwWQ2icUyTb4Qh6QhsnAsxE	0.01282606	$143,46 $937,25
3CWa28g8FLydw8yjAMT6GZPWPQG1poa546	0.04100666	$458,65 $2 996,52
1GxnbJP5UmH984TPttUMox7BtRiYD3nrqF	0.22223193	$2 485,60 $16 239,38
3FX7kvQjSn6F43q9nNhn6QH7Tjn12W9uMJ	0.00289377	$32,37 $211,46
Binance 1La94dsFvc79mRcp22tmcF9CCsh8jntWdG	0.0183728	$205,49 $1 342,57
1NhYEMdzisBZ59CZmL29yhKiVDpTZj1RaZ	0.003	$33,55 $219,22
37wXJvX8gbE5MXhJxDKZkhxGnyXRqAUQdz	0.00690293	$77,21 $504,42
1JtnN58AduUkZyZy9b3HSQ2XzXh8PsC3z9	0.00473496	$52,96 $346,00
Bitstamp 3LTYp8DUa3UetKa76ASsoCpJA9DRrdELkZ	14.31360037	$160 093,33 $1 045 952,03
1CRvB1sSmMC8rzPvu3R1NsHN9jhcQgMcWq	0.02881993	$322,34 $2 105,99
176J6sD2uJd1U87JyQcAZDpLH1VaM36MPS	1.23388933	$13 800,68 $90 165,23
1EmQUaF3bshPpT25w2vyBq3UvhVT1fvaC	0.0241871	$270,53 $1 767,45
1BmBm2RDApF25wBkntUwAuahxdYzffsU5t	0.01401542	$156,76 $1 024,16
15iKxWsHmS9D8iP7VShVnYERR35Fnw5yd2	0.0175	$195,73 $1 278,80
1E7DghZFcTezVSLD6pnEgdpG5JGZcv3sup	0.02990617	$334,49 $2 185,36
14RJtMb3Z6JR83tf41FZA7nm1rjB6wokGH	0.019	$212,51 $1 388,41
HTX (huobi) 1jC56666eTahf27yj3W4YxfdR4X3b68qZ	13.51547	$151 166,48 $987 629,45
HTX (huobi) 1N6BzUauE8PynQcEuNXPp3PdmDUKond2YY	0.09013745	$1 008,16 $6 586,70
1BSr5iJLnxqv2pBwp1gcZjpiKCnv4PMRW4	0.00333789	$37,33 $243,91
1CTXtakm6CnHgso9wcMHbMaMpMQNb5yrK8	0.13666819	$1 528,59 $9 986,89
15LT6jCQPgDT8oSQJiHSUUZzo7D93xri41	0.00734014	$82,10 $536,37
1GiGbpkrtDRkwMqc2xZhagZ3FkFWMFd5xi	0.249	$2 784,99 $18 195,43
3QR45wCdbhbp191n8gSQFGZvJTa3hEZuAD	0.01	$111,85 $730,74
15jtzeML3bPPUDMSFfQzeUUhPMFxqzn4Re	0.09973409	$1 115,50 $7 287,97
36f9xS65kKGSVqj85g6R5RoDnWds35Q6ax	0.01068134	$119,47 $780,53
1F2agspfjKFa9Ph7YAMVz8Uh9xf4NX8Ut6	0.0408228	$456,59 $2 983,09
15Q76zvAVce3DTEB5TJvNmXMkzj4TPi8yy	0.06	$671,08 $4 384,44
32ksxKspKM6jTDWfxMn5Wi9SWJ9Hwd1C2o	0.01263292	$141,30 $923,14
18phYrfvSVeeVa2zcA8U6EsTFWuRt87nqX	0.58096469	$6 497,92 $42 453,41
3GJW7HfSC4BWCxtD1D5s1s2pcRPz1VJQiM	0.00559909	$62,62 $409,15
1juwsmSC1o6sF52CbRg6UBAJEWYU3mLJh	0.01974673	$220,86 $1 442,97
37bbtW9iCNxEYFQru4LwzrfF6KUKKHnqx5	0.01089026	$121,80 $795,79
1JdTTw3RdvP7pVLWCQAaVC3hoNJE3Ekwp8	0.10172417	$1 137,75 $7 433,39
1GZex1QtuTdb64ztwTbLaTYCQZfdoTM8jz	0.02314074	$258,82 $1 690,99
3LuNq2cFrBycEGqm7VVDd7ubCBZXgy576r	0.40662114	$4 547,94 $29 713,43
1BxxQSthXc2HrADn9ybiNeqRRqgoQuYMTp	0.04255639	$475,98 $3 109,77
1PzCUMKYK5Fac5QtMPcBiQskchcMzEsegj	0.499	$5 581,17 $36 463,93
1GrQEWCUc5QNunibp5CZNryZEBTK1t2Njg	0.03	$335,54 $2 192,22
Bittrex.com 14ppXFjnisUXbGUd92rAb9NQx2ubWfAF3c	0.11873501	$1 328,02 $8 676,44
3Pfe9tcs7a2qedKXQ9q15iTJ71UaNUAw5C	0.27978061	$3 129,26 $20 444,69
Bittrex.com 1H1dFqSAkVuVjh3MTdqbzaRyu6SquFefTR	0.18801172	$2 102,85 $13 738,77
1B57d5zefdrVeR1A61TjcmHbwy5AAUxcoy	0.00697183	$77,98 $509,46
32AFtTmapitj7XoYtNnA3hLMnGt52YweF1	0.202	$2 259,31 $14 760,95
1EY1aYU1CYCZjR29pvzd6ntnFqdHoG576w	0.01734074	$193,95 $1 267,16
1B4FGn6aR3asaxvdvCpPfD3V2EeQa9MCTK	0.009	$100,66 $657,67
1M9CTmvyxXrjXLmRHfvptM8PyyGJ6vZLc4	0.0207636	$232,23 $1 517,28
16rD6cpuAXbs8iqMGe64hbHQFxbbcsezNK	0.358	$4 004,12 $26 160,49
3Hhwsr6F292VhQwGSJCA7aLcHMcQbmDhPy	0.5	$5 592,35 $36 537,00
3Qw4EA2jowoDWQW7nqoxb2mwYM2G9qcFto	0.00517857	$57,92 $378,42
35A6wn5anz1eCPbtWk13nEj7vn3rAeKxy4	0.01510595	$168,96 $1 103,85
1L2jp56Hosr4VRgkjwScuKqdAaiK5zvGGY	0.03469454	$388,05 $2 535,27
13Y79HmbmKVPvrmb99byffjyturNiLKdtW	0.02076173	$232,21 $1 517,14
13QGJ1LG4ZcQVrKb2rhwkHTo9ZetZA832k	0.07474642	$836,02 $5 462,02
167Yyz2QztziTDprGLY4UxADXo3Cd2VAyg	0.05	$559,24 $3 653,70
124chQHGniaZ8SZdXt7xWjf6rhJ6pyptuk	0.06228419	$696,63 $4 551,35
Bittrex.com 1LquRUcE4515mB8Jv7p4uxMLMkoQkyXoyK	0.35	$3 914,65 $25 575,90
Bittrex.com 19uvNVGa9s773w3SBngZq3qM99A6Sg3yZ2	0.02446	$273,58 $1 787,39
3J9pVz6PUViaMc3k3istk32HeB3bP5SAMv	0.01151253	$128,76 $841,27
145VJsAEvMVYvWSR4facUznKgEXWFBMwAu	0.715297	$8 000,38 $52 269,61
1HRcyHff93qoepp7wimGK1juPbPKLoP5ry	0.07133329	$797,84 $5 212,61
36T9DJfCByCpufMEB2RamNPBU1xWCXD2tH	0.04192698	$468,94 $3 063,77
3EEqty8yQR6CUcWTusuLTwUkV76yKd6YLD	0.09828412	$1 099,28 $7 182,01
12cvgiHxB9AWx4XfShuzn36sbZHpptWmu4	0.34074964	$3 811,18 $24 899,94
Bittrex.com 1MyaLiYNXxgwrD1WDYBZ625C1YXmkJszsk	0.001	$11,18 $73,07
Bittrex.com 15VewVsP5yNtP5io2ZLqMS3rNKQiJwqXB7	0.2	$2 236,94 $14 614,80
Total received		$ 405 556,43 $ 2 649 658,08

Inputs	Bitcoins	By date / Now
19erRYbWaUBFuJ3ecS7sozgGWJUXZz5fv3	0.07477848	$836,37 $5 464,36
1DFzjXia7wKfoqkEESpgr1i5YitPXANTz8	0.0741689	$829,56 $5 419,82
1LAjXYCsqGnE12sk1wiJ2DPuvSpffXZwYY	0.0743876	$832,00 $5 435,80
1LmvWvfbN9Uwx5xN5ZsMKFqSJLcBQ1m9y1	0.02973699	$332,60 $2 173,00
1ruSJNpKxKZHwR7ZygMdYMELHY7EcwbuU	0.07389974	$826,55 $5 400,15
1BpBS4tUCN8GYUTnSeLT9LaG4WCNugnLdJ	0.07399774	$827,64 $5 407,31
12CbGSCETc728fT4dkEkMYuUsTiaAKVABt	0.07395	$827,11 $5 403,82
1PYzKkmCGaGzoDHfHZYGFYdhJG8CoUf4TJ	0.07382007	$825,66 $5 394,33
1E7DghZFcTezVSLD6pnEgdpG5JGZcv3sup	0.07384433	$825,93 $5 396,10
1ASQ3MRPD3RVgjJB6n5iVQNS3kvpdnUNfL	0.07390166	$826,57 $5 400,29
1MNJUpk9QqK6VxsXCQU77MFuXHqEfempiJ	0.0738	$825,43 $5 392,86
1PmSTdZTbs2yuT6SEWmGMoFBafmJqo9qA7	0.07452183	$833,50 $5 445,61
1AxFftVdE2VqdNxzLaozmNyvvVjC8oySJh	0.08	$894,78 $5 845,92
1NTyuXnvxSfAKTQWXEYDqgqcH7omgKRTi2	0.08111865	$907,29 $5 927,66
1kf8LXyYC6waFGsUKwUveayzKQQKvXrHn	0.07377896	$825,20 $5 391,32
1JK1Zp3woHNGjuQv51181AKgpb19wBvK7J	0.07378	$825,21 $5 391,40
1D7JzQZ9skNdwngXuusGSos9A8bjEbZehe	0.074	$827,67 $5 407,48
1LxU6EuafMortKLb5TqJXkV3NSpDLQBEzr	0.14493345	$1 621,04 $10 590,87

13 lines Network fee: 1989.48 sat/B ~ $227.86

Outputs	Bitcoins	By date / Now
1Ak3qZq6PZdxgwjDVaR6yEkopdsRcX6yUF	0.001	$11,18 $73,07
1M1QAwWQ8oSmUAi3FmWAtprHn6DB14Yk3z	0.09025966	$1 009,53 $6 595,63
349MBAGSTCtnpYPheMUQeW5HZMKtGgUnWp	0.13246684	$1 481,60 $9 679,88
1A96Rq2d5pMpzw5bMzGBNaQEac3wG3FY9M	0.004	$44,74 $292,30
3Cfzr7XL3CdMzYBhYAbGQBQS7oEU39CoDr	0.08116959	$907,86 $5 931,39
Poloniex 1Bn5V5BJZcJtFdCHRyozYB2VpJXCDAVMw9	0.04408669	$493,10 $3 221,59
1MAi428BquR4NNVw6n5aC8stg7Rzyt29ZJ	0.09839706	$1 100,54 $7 190,27
1At8bgN4A9Uys6hx9LppTZvebTG2XYX51P	0.29964207	$3 351,41 $21 896,04
13pY2r3SnwyVP7G2eBHydyyejv6NTbKZjM	0.60102423	$6 722,28 $43 919,24
Total spent		$ 15 122,23 $ 98 799,42

Inputs	Bitcoins	By date / Now
1Fc2uidcxdvZQS6xNks3HLCcBckwxGKc9w	1.28364324	$14 357,16 $93 800,95

Network fee: 105.51 sat/B ~ $12.08

Outputs	Bitcoins	By date / Now
1E7DghZFcTezVSLD6pnEgdpG5JGZcv3sup	0.07384433	$825,93 $5 396,10
1NspBjQnFLqjNzrA2sgGtEuDgiRgZuAzs9	1.20871845	$13 519,15 $88 325,89
Total received		$ 14 345,08 $ 93 721,99

Inputs	Bitcoins	By date / Now
1AGowVGWJWm829y23Pxc6bM6C3wY2KtAkx	4.06883976	$60 778,70 $297 326,40

Network fee: 116.22 sat/B ~ $17.78

Outputs	Bitcoins	By date / Now
1E7DghZFcTezVSLD6pnEgdpG5JGZcv3sup	0.024	$358,50 $1 753,78
15tEc5i8Uuw71LZA4sG2jYi3HJYwpriUi1	4.04364964	$60 402,42 $295 485,65
Total received		$ 60 760,92 $ 297 239,43