Bitcoin address

1EFwcjC5MgpeDAVBu8bt629MBtqKkAMDoi

Confirmed: 0 BTC / $0,00

Accepted total:

4 TXs

0.05210739
now $ 3 262,18

Bittrex.com

Category: cex

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

Transaction: 621d2a9cc4459af4f30ae04426d70cbc8df072cf1cd97b505ffb1f634ae8340e

Confirmed at block: 2017-12-03 10:27:31 (

Inputs	Bitcoins	By date / Now
Bittrex.com 14cQRmViAzVKa277gZznByGZtnrVPQc8Lr	112.48280706	$1 545 255,06 $7 041 986,14
Bittrex.com 1CEV5WrWtDztwEF6U8raksZKxjNAvFiQPa	7.016E-5	$0,96 $4,39
Bittrex.com 13yhLHZTeNYcu1jejo1YDgSApy8MVZeMcx	0.0001	$1,37 $6,26
Bittrex.com 1HerqXqq6svyyCGMP2s6zkjmtiu4gXFTvF	0.0005	$6,87 $31,30
Bittrex.com 17Q3TFZgXKCWUrswqrYVLD3zUm4nW2AR3j	0.0006928	$9,52 $43,37
Bittrex.com 1CYg8LyERBVtnoBwmKTEVXb4Lwy7AmRndg	0.001	$13,74 $62,61
Bittrex.com 18YWauoTQeEsFWU6E5HmLjWQfE1dDpnM37	0.001	$13,74 $62,61
Bittrex.com 18AHVZN5yugkeaRz8huMQRBuCNXCkKHHd	0.001	$13,74 $62,61
Bittrex.com 1GwGdhE1KzAm1ButSuzB6DZFPvM4CGuiSD	0.00104749	$14,39 $65,58
Bittrex.com 19cpYQ69NJ4RfEWxTRfcX84Q1RUbZVwoSu	0.00121676	$16,72 $76,18
Bittrex.com 1DVq17orD16TScPNxMAFPvnNMepH5fCxcx	0.00124842	$17,15 $78,16
Bittrex.com 1KqxQKVKbHUPEiVrzkRn5PQzwrN5ypUJ9F	0.00157826	$21,68 $98,81
Bittrex.com 1BTQVy9rzhaJWWBB7iEqEinF2TtvGfJJJN	0.00179555	$24,67 $112,41
Bittrex.com 1DT32RcV4ow89WoMgycK3eKfSx7QGRX9Kf	0.002	$27,48 $125,21
Bittrex.com 1FPEWtywsvseqfw2ERSQvGJTu4iFL7FEcK	0.002	$27,48 $125,21
Bittrex.com 1PhsL5AkE4JBWdMR8rHU2H8R6H2mYVzbpz	0.00208455	$28,64 $130,50
Bittrex.com 1irsBVsXYLobP83z2emLHToNMgEcKeLyS	0.0021	$28,85 $131,47
Bittrex.com 1JNh43GSD1Xje4CSuxbuQosqgWqibAupTj	0.0022	$30,22 $137,73
Bittrex.com 1FtUHNy5pjK9YiLJnm1kxRuxBc8XGvtDHN	0.00230164	$31,62 $144,09
Bittrex.com 1EtbBCG9KZLy2jCYaNxrPUjiSYwR4Y4hDS	0.0027	$37,09 $169,03
Bittrex.com 181ZZz1zjVU7rDbyHc6kAJUWK9NDDkVwp7	0.00322	$44,24 $201,59
Bittrex.com 1JyCWgNK8Z387rWeYCbqmnqqo1PV7JhC39	0.00349951	$48,08 $219,09
Bittrex.com 1CmzpzexYTXyYYo8acm64cd8d78Vt2hn5T	0.0035	$48,08 $219,12
Bittrex.com 15iVSJzyLDwmLqtsTaWizMnpXhjHesGR2W	0.00404487	$55,57 $253,23
Bittrex.com 19kBmmtxNiHskwYHY6SjsAAaiZpZ6id58K	0.00448595	$61,63 $280,84
Bittrex.com 1JcS3YSGPcnN9z96FNvqD3ieLoNNwkkt9w	0.0045	$61,82 $281,72
Bittrex.com 158EbJnuUBwWHfM1rgwCrEqGEg1eES4iMU	0.00507939	$69,78 $318,00
Bittrex.com 1Mw2dB511du4c6pK5Bq76gjGzHoCBMPq88	0.00581205	$79,84 $363,86
Bittrex.com 12tJ5AngBkwonGe82m9GBAaAWgbzmS4We3	0.00584904	$80,35 $366,18
Bittrex.com 1JCajX6x13ki9aTSsYrkCyy2GCtiXBKcGr	0.00622787	$85,56 $389,90
Bittrex.com 16jG8iHvvrgMz4LmaKnAjuhWeK9LxAYbMs	0.00654405	$89,90 $409,69
Bittrex.com 1KHXsRr6JiNpNfCPkdCuyfcoyztBELCo1w	0.00688634	$94,60 $431,12
Bittrex.com 127h6Fg3a4GEj4dQQeKr9t962G5z5audMM	0.00814	$111,82 $509,60
Bittrex.com 159kok9eCvAgJ7ia1tYqKbbm79odqdKvq6	0.00876208	$120,37 $548,55
Bittrex.com 1KYGbcN8VfdC2uDrBCjg2V9j32ozhacwLp	0.00905781	$124,43 $567,06
Bittrex.com 14qK9C5M8AonN66st3Tbgrza1aw1a56fYi	0.009114	$125,21 $570,58
Bittrex.com 1KqyPEjfdrYkQ9VWUExzGjZ4mdhEheHzCV	0.0095	$130,51 $594,75
Bittrex.com 1NgmSTNtqSQMnAj2LHqkUUU9As7MPHqWVS	0.00980128	$134,65 $613,61
Bittrex.com 1CcVAbdH1NYWD7JELfRkfovsM1TRrz4WTZ	0.00981162	$134,79 $614,26
Bittrex.com 1HLbS3j3R2856eeijmt1N272ZoffYk95Vp	0.010042	$137,95 $628,68
Bittrex.com 18qw8nbLWhLE9Zv9iY47wSRCjGJvVzhpCs	0.01099941	$151,11 $688,62
Bittrex.com 1PrWdCUoHsPaEgwLjbfU6gtmaZBgMAkgFg	0.01212397	$166,56 $759,02
Bittrex.com 12tzTMgFUNNk6PWUUBABMNQdUgFHqF3R7t	0.01363386	$187,30 $853,55
Bittrex.com 1KkDH8sBjCWnsx2qraCYJEYBt4vaV2vX2R	0.0139079	$191,06 $870,70
Bittrex.com 1EyDcUL3S4i1Bf6rP5Ag9VTMMvWx1sVjAR	0.01453868	$199,73 $910,19
Bittrex.com 1P3rquRmJFhpFXFXCd5byYQJGG99gUcPBh	0.01480662	$203,41 $926,97
Bittrex.com 1396LMZqXqcsujPk1FHYFtQ4NwhgX5ubub	0.01520587	$208,89 $951,96
Bittrex.com 1LTjgYL9uGog1Tgb57XcCrz3Y7JVHz7ifD	0.0153282	$210,57 $959,62
Bittrex.com 166aHHA42bNcaD2kboiCgh8XYTpzdwMW6V	0.01534	$210,74 $960,36
Bittrex.com 13ccaxZdBvGbyboqKxTGxZLo2NPnZUrxHF	0.0160218	$220,10 $1 003,04
Bittrex.com 15YWPVEbW82H7DJF38oeN2JCgKAjB9UaGK	0.01617416	$222,20 $1 012,58
Bittrex.com 1N61asdp9a88g79V1aDve6mPzTeqaona9r	0.018	$247,28 $1 126,89
Bittrex.com 14DPk9p7Ev7LCdDXGLhBREBQhFUtKUdRsF	0.01951505	$268,09 $1 221,74
Bittrex.com 1J2fZamHjxhhXpjm4bG649yAeeBF4EQnJy	0.02	$274,75 $1 252,10
Bittrex.com 1MJD7KBMQzZx1u5e92Nh2PeXP7g9hhaLcK	0.02089698	$287,08 $1 308,26
Bittrex.com 1PShasKqd1qvKwqgog3ybZX1kEJsqQG8BU	0.02104	$289,04 $1 317,21
Bittrex.com 1FcVRY1GaTVpYMYnEd7TKKb9mpcksnP6Jx	0.02127628	$292,29 $1 332,00
Bittrex.com 1BzporAPnn5MgAxNGtQCX9gaLWwdBAEcjL	0.02353338	$323,29 $1 473,31
Bittrex.com 183KTJihrLUwBQReV9B5KkzoTotjAWWrWs	0.024	$329,70 $1 502,52
Bittrex.com 17KrGTvLHQCBJCP1nTAPVd8YNsRMBGBftc	0.02518186	$345,94 $1 576,51
Bittrex.com 1AzS69s1LA2mTtC9aAWEdNeWzW9qmJ8rbH	0.02587535	$355,47 $1 619,93
Bittrex.com 1F8EF23KctW1ZrK4dyEjassa7httSJMaZk	0.02610159	$358,58 $1 634,09
Bittrex.com 1EFwcjC5MgpeDAVBu8bt629MBtqKkAMDoi	0.03216005	$441,81 $2 013,38
Bittrex.com 19gdipJWFUwoo98SrtYfE72UqZhCgKaPWR	0.03486634	$478,98 $2 182,81
Bittrex.com 1MXXwyMM46ebt5ZnJ36o3N3eMtEmfLLaQd	0.03551	$487,83 $2 223,10
Bittrex.com 1A5dRVKXgSswxJxm2wyKfDSngVmCbQsQRq	0.03682916	$505,95 $2 305,69
Bittrex.com 142PHtLrJEHwWRtdrMHyzKUqWsNvdVVdGp	0.039	$535,77 $2 441,60
Bittrex.com 1PaAGQJsqNRMevmmM9DPeop2wAxVe8Ydkk	0.039519	$542,90 $2 474,09
Bittrex.com 15hvQBwW2wYYFbk7q3CwDnQeYGofXHGthN	0.04003619	$550,01 $2 506,47
Bittrex.com 1Gyvrg8QLzUrB2F4LT1qA3h7Kize776Lye	0.04007479	$550,54 $2 508,88
Bittrex.com 1PLNEgrUcc4T3dP1aMaGkPgTTeK9X7mirM	0.0402872	$553,45 $2 522,18
Bittrex.com 19BJjTKi2qUtLuuXvLap1MQD8FPtCdi4wq	0.04040821	$555,12 $2 529,76
Bittrex.com 14jCz9iQrGRkdqv2aT2b6P1wsMP2v8ECVM	0.04066335	$558,62 $2 545,73
Bittrex.com 1PYgSDfgSV7KDuyZayXyDFQqaMEopJTyqW	0.04095863	$562,68 $2 564,22
Bittrex.com 142TjGys7GBkkr24j5GcAJTfrbvQNVjvzo	0.04110889	$564,74 $2 573,62
Bittrex.com 1NvBiYsuumSTo1hUQfwwdXZZBRZ9uyekzX	0.0413	$567,37 $2 585,59
Bittrex.com 1H2eEtEyKSUL2WwPPs169CWq45pVLcxb3x	0.04133303	$567,82 $2 587,65
Bittrex.com 1MA5Fegi4oKb2jfzNcF7SCyMDQ6mZUkL8H	0.0417	$572,86 $2 610,63
Bittrex.com 1JaJ37Ptrg4T4E1efyjS8mAr2CNFViD69n	0.041703	$572,90 $2 610,82
Bittrex.com 1BSghLZNmpEiF1CFLRMt9M7MUgtN4S2uz8	0.04206139	$577,83 $2 633,25
Bittrex.com 1JFy1D8Sbbr2amayNCMh5MpLfXJT55RHpU	0.04228385	$580,88 $2 647,18
Bittrex.com 1P97GwfL1ZEQfSN5VGbB1qzpjLENTtZ8B7	0.04231	$581,24 $2 648,82
Bittrex.com 1GA4cqVheogGesqAivHgBmakqwhzY4QiHa	0.04255169	$584,56 $2 663,95
Bittrex.com 15AXqsEE6d4ZMrqT3c8V4qUpU8NzYr4Mud	0.042826	$588,33 $2 681,12
Bittrex.com 12UwNUmoPMxtBmit2fibYiz8M3c4qZAvpK	0.04308093	$591,83 $2 697,08
Bittrex.com 1NCentzaXha5rMmEyumwL3QbS8BRiBxuFY	0.04319211	$593,36 $2 704,04
Bittrex.com 1JZPCSSAU7DW6Xta5UWc3Mpa1Bxp6CMmkj	0.04357131	$598,57 $2 727,78
Bittrex.com 1GBzaNBWnmkG3nMbB1GwdV8tkRwaGGvPQu	0.04386	$602,54 $2 745,86
Bittrex.com 1FT9D2r6ogr1NmRB6vAfSus43iMEX6WQs9	0.0439659	$603,99 $2 752,49
Bittrex.com 1J2R3AwftUrKHWr236QS3KNg6UbdszxZ7g	0.04424779	$607,86 $2 770,13
Bittrex.com 15exqQP5t5QgttB7KuosvqJaibDqcoJPpn	0.04443341	$610,41 $2 781,75
Bittrex.com 15mEecMFzPpVHZWmk3522t51v5LgdEfjn2	0.045	$618,20 $2 817,23
Bittrex.com 1q6bYVpcFW3UZjPavYJu4nB9R9TFwvkv7	0.045	$618,20 $2 817,23
Bittrex.com 1P6W2udifxwUyxBYZf6F8XsvwnMopawRaV	0.045	$618,20 $2 817,23
Bittrex.com 1JCMcvdETEuZNw9uwZ9tVu2uPfYvY4d9pb	0.04542	$623,97 $2 843,52
Bittrex.com 16t3R3KU3sjuCa6XgANpFHsba1paeURF5z	0.04574759	$628,47 $2 864,03
Bittrex.com 15hEsZLd6GFwWwN9bBDZFw4uxaVwjx4p94	0.04593943	$631,10 $2 876,04
Bittrex.com 17DH1WEXyZUhptj3383P5nrYgUqC9VdNq9	0.04615566	$634,07 $2 889,58
Bittrex.com 1AFgrYdBRUnbrdiEbu5aU5mc1MbgHm7cmX	0.04643964	$637,97 $2 907,35
Bittrex.com 171kLVbU4iLpcGXcq9J6wgVAMDstvdsJcq	0.04676725	$642,47 $2 927,86
Bittrex.com 14WFapTf7aA8RwQUqiLbPVnr2BUQTPXqnJ	0.04706525	$646,57 $2 946,52

96 lines Network fee: 3759.88 sat/B ~ $528.92

Outputs	Bitcoins	By date / Now
1KWEJe1xUyLs4c25Y3EttzBC7xnXXaUdUK	0.84393767	$11 593,76 $52 834,72
1LUpPwraH67piPFErfbzbFqg7nwyzxSRX	0.00219102	$30,10 $137,17
19ZCcjbxVn22cWZecPH8X1mF3TbkMZ1t4U	0.1076	$1 478,18 $6 736,30
3FRB8f918c3jw9aqqiv4253AR8aypXfwTM	0.06708	$921,52 $4 199,54
39GuQhSsJFmZydSLazHHHPuEL37rzbuDjt	0.01038356	$142,65 $650,06
13FUg4Zr5GXyqnVNLkNzLB9YfxYPMoLwaQ	1.0001	$13 739,07 $62 611,26
1MHoUMNkhQW55LHwhWHWNMJHSWAF9XyKnk	0.03882369	$533,35 $2 430,56
1FCzQyUQ4GHh3KdwQeP5hz84AJSFQ7JTnA	0.01451023	$199,34 $908,41
Kraken 3G6vdpbqdqPszmeXUCmZsa5SBaLgrnB7jX	2.8251659	$38 811,28 $176 869,51
18PpixVJfqtxSzj5dfAHnkaZ3d44o1C56r	0.03210928	$441,11 $2 010,20
37cebwmUQwErRpvggppXABByjR7HeqDuHt	0.1382251	$1 898,89 $8 653,58
1LgxZ5JCgtL9HjyrVmn7ixQAybK8G2CxsQ	0.01	$137,38 $626,05
1hVzp1ZrmK58bsdYUdwceu3bUZgJdfehC	1	$13 737,70 $62 605,00
1KL6aeaBHmXEiNdRBA2UmSX9mH2VaXM72C	0.02631402	$361,49 $1 647,39
17qF1fCLMxesZrtyknz73DkxZuG6teFJ4R	0.45	$6 181,97 $28 172,25
1AH2NSqCdsvCA7tUitSbE2fCd7aXBtVMVX	0.026	$357,18 $1 627,73
1GdF43gNGRK62mL4jrHHZZGuSX9Tz6PSWP	1.07407372	$14 755,30 $67 242,39
1C3wmL7zAvThM7TjqggWXk771ahsy2Yrdy	0.02332	$320,36 $1 459,95
19EfMmho4RztkjTa7ycAtpznPvjcMh8pVP	4.199	$57 684,60 $262 878,40
13QNwdGZDoDw1ibYCPgYqr9uWejocRCJXZ	0.209	$2 871,18 $13 084,45
1NuYH8dyDhFYkWfvJ6mcQZ8sPbtF5n1Hct	9.999	$137 363,26 $625 987,40
1NiRvEeRGAp1x5as5vccYJQ1fVx3NizdNr	0.03809241	$523,30 $2 384,78
1Hf5FjoEWhQ6VJKtrMBCQkqAH36QSHuVfW	0.0128	$175,84 $801,34
Bitstamp 34waAZqXU8haCcvR3n7m4HZ3ggasmCbS3t	0.298	$4 093,83 $18 656,29
1JEmRtad6VossCrx9cqgDZm4WW2KnEKkq3	0.00815736	$112,06 $510,69
12taoQw3QC1cLA2kmJJStRR7KFkw2aptYA	0.09	$1 236,39 $5 634,45
Bittrex.com 1Pdn5NXYyLkXpXDSRqSpLmpeMd4y7ewPxX	0.0092	$126,39 $575,97
1Kr9uv2JD6Zn9LoZh457BzkqoeSCRagTSy	0.03754479	$515,78 $2 350,49
1FjXi4d2rHRYXjaPLqsJHEkYEUG59F3Awn	0.03	$412,13 $1 878,15
13Ck4pGXgJCgQVZhHJKKQvP715SmshPCqG	0.011	$151,11 $688,66
Bittrex.com 1hDtQV5voaC1dphemjnY2dXtgH6ZVFMCv	0.008979	$123,35 $562,13
33yCoFv6YFLg7FywLq9uSPSnsCy3TyPPYJ	0.004	$54,95 $250,42
1FJ9Qy5Sxw4a2J2EcvMSwVhovRUCNiENgQ	0.00207066	$28,45 $129,63
345AZrgEj38Bnb4SvS5rpW6asg9u8enY27	0.14118488	$1 939,56 $8 838,88
35Kgg6UgKYReTKkJHngthcJ5k9riNukNJj	0.07030928	$965,89 $4 401,71
18pu2UKPAqCcv4DAxNEGfdboEK5gqLJ9Ce	0.0172383	$236,81 $1 079,20
1jM1PM8dDR4R1ZA4kChfa774BX6QBdBMq	0.16074533	$2 208,27 $10 063,46
1mzs182o8WRrDfCZumdjAUpEvkYPQKuUM	0.05130877	$704,86 $3 212,19
1Jb22TS2p4BfAUWFBw6xUgbVdNX4evzPK7	0.07213495	$990,97 $4 516,01
3NZL2G4pphsvFxbr4zyDfwYZgXuGpm5zUB	0.01734026	$238,22 $1 085,59
3EzhaU9e9fW59dNk7yeMTAJq3Rnj9gUCBn	0.4	$5 495,08 $25 042,00
3NtBaZkWLmW7NW1cWaLraaW6ks8syJdVzt	1.99086755	$27 349,94 $124 638,26
1CDWzGWNRaByxmvVXbwS1T3mdVsUks5vPc	0.03345	$459,53 $2 094,14
17hZmEnaeNSV5NuwcCmwg5iyV1BJYhkgxM	0.03998505	$549,30 $2 503,26
1166sT6Timo1DK9NzuHeS2iiwVFX5iARTC	0.45354266	$6 230,63 $28 394,04
18qFKWkFZymnHVn5nZrr2Tpdw8ANL7zSC	5.999	$82 412,46 $375 567,39
33Gk3Ztz3BCaJPAQeDuf2mgaVAKpW5vW17	0.01	$137,38 $626,05
1BEiBU7ujU5eBb1KuPnNLoEt3AfZMy58Gm	2.799	$38 451,82 $175 231,40
1JwJbWKT2vJU9nQSXMeVL1PFqUzw8ZjMjU	0.599	$8 228,88 $37 500,40
Bittrex.com 14SVCzrVrFR72NUTBwmdZcJAHL21pw5GnH	0.0025	$34,34 $156,51
19ieav9Pf85FcVMaApewgvhxmFFXa5QPqL	0.019	$261,02 $1 189,50
115dc59gfFDpxr5viqdSrknZGVA33Fy9vu	0.399	$5 481,34 $24 979,40
1MrTruHM8UEse5PAQNPs1ADXd1sCKRhMoL	0.099	$1 360,03 $6 197,90
Luno 1NYq8zFSKSdYhe1qhtdXG8harzYSg3noH7	0.0023	$31,60 $143,99
1DzHo62BrPT8ZfiuyZiDtqbD2hdZRnj3nq	0.07545464	$1 036,57 $4 723,84
3CajxnFW9rEbRvWw7zFLAcqxLZAE9uukEW	0.01206725	$165,78 $755,47
19DZ5iNuB3gGL14LB4F2YA7YyXYw3J55tb	0.199	$2 733,80 $12 458,40
3J82WZAFE9RBkfmDJQFhW36CtkkowaVSBi	0.01658374	$227,82 $1 038,23
37VkjSYTgJP9mfrXMxaybL9Kqa1RLujUND	0.04707579	$646,71 $2 947,18
1FGJk6XpP2aPkK1FD638tHdUBbi1mhMhLP	0.01	$137,38 $626,05
3DNiDP25oFVuJWAnZy3HrumgJMrrG5e8VA	0.01	$137,38 $626,05
1GB3oEX1g3zmXdgesQFXoXCvzgGXy4QttM	0.0796936	$1 094,81 $4 989,22
12LHDLssXtFQim5gccAbuz6Uf9ba816dU1	0.05747581	$789,59 $3 598,27
3MkoJ8chjTe3mtkLetpsxyx3TwHam7pQ2f	0.03265253	$448,57 $2 044,21
35s4DdBubmUH7LtEqGtvfHzFxU76j4AdKK	0.011	$151,11 $688,66
1NLMkQLeSVcdbkgWUQNS1xKN5vqdBkrQFc	1.2001	$16 486,61 $75 132,26
12iP92SwZrjTjCYVcT36dHwpHz6VtJxX6n	0.10899931	$1 497,40 $6 823,90
3D242X79s1hN3HyKqzMWSMjP9FGidJ9FFC	0.12128274	$1 666,15 $7 592,91
1FjdbrxiT4S2yMpZpWVQNAvD56edNc25XV	0.05679825	$780,28 $3 555,85
3DMLJZu7pbyjeEsW2YoH3PsAh1bis8gwbn	0.009	$123,64 $563,44
1As4kr1xxCUdPPihFkST6Pt8sqp7jmXrVy	0.03624679	$497,95 $2 269,23
16Y2yDHJ8vzCdecjwgiE5wGHMBELkyur1f	0.07283216	$1 000,55 $4 559,66
1JcYqMPcayg75ZmwTb83WiFHSpAEwrmB4J	0.18634255	$2 559,92 $11 665,98
1LG9XcGhxk9doZ3pZsdVyNKiJEm1MDN8Af	0.003829	$52,60 $239,71
1Noyoq6gVToj2nvfDzk741XrFPDrxtkBaw	1.00148748	$13 758,13 $62 698,12
3CudK9Kg3PQQTC8Nch4DfY3U4H7MEwUDhQ	0.06229217	$855,75 $3 899,80
1CmSbqgdvG1wE1WdGgzZ84MojtVcDwyEQ6	0.02431684	$334,06 $1 522,36
1CtDL1iHzQc8LRP97uhs6Ai3StLDr2Lw98	0.002746	$37,72 $171,91
186QN6iCDxEMfDCXZi8AnVc4YsxYFeqazY	0.201	$2 761,28 $12 583,61
15YDXpiPz2ZKmtXYboQLaSKE4FVnrNM8Xo	0.199	$2 733,80 $12 458,40
Luno 12BfEc67b2TgUdVbgGfJbQmCkmTXJ6LVpe	0.149	$2 046,92 $9 328,15
16SquXL1FNP8x5e1obGowiThj6FxAYb5Hj	0.41031516	$5 636,79 $25 687,78
1DEfA4VhUQhzTafQJZziLeEKSCPMQcArBo	1.0531	$14 467,17 $65 929,33
1EBiehmeyz8mexwGLSDpU5f3HzJG2rbCYf	0.2001	$2 748,91 $12 527,26
1GpurTTiEKndWAPvBRSQUUjhwZsFfYQ8tZ	0.36922629	$5 072,32 $23 115,41
18qer7o9dEfdU3YbuaRSt7g1N6vVc5KWk2	0.00317904	$43,67 $199,02
3PTLjrUDBF7dGf4BpkQ1WeeQa7Wfr5pPcv	0.009	$123,64 $563,44
18oMuYDX4hLtRfKrBWA3Tbaj2KuFWZFYUi	0.297	$4 080,10 $18 593,68
Poloniex 1jrfLLrNQ7V4rbD2M6NwCB7Dw4Yc7Vo28	0.05496	$755,02 $3 440,77
1LHkbmAC3X5mdETNsnGiSSBKDAeEQYCqrw	0.0079	$108,53 $494,58
3NnmzeENYFWVA6snt93Z3gVQwqc3AEHZED	0.007	$96,16 $438,24
16YWNJRgud1zrUNcf2pt4UkZ9yMipkdvjX	0.01189329	$163,39 $744,58
Kraken 33a5csH5hQXpVG49utPaqjiifG8xrs181P	0.13352784	$1 834,37 $8 359,51
1Bb1HGuQ3gS3yxpdYQbzSxUVMYPdfMt9XF	0.3	$4 121,31 $18 781,50
19sPCLi78uRd8cJSv1wgVXeLg9jCDW92oV	1.15	$15 798,36 $71 995,75
198JrRon7xwr6NkkRKS5gteFNHfH8FLoym	0.18761121	$2 577,35 $11 745,40
1PDeYMw37AoFgFpquEPjkoVuvcFcgzZfHM	0.02982568	$409,74 $1 867,24
1FVqf3WZeXrBHH7meozVxjD54rneggfKrT	0.006	$82,43 $375,63
1F4aF5P9dCs7P1hZ5yURe6JekFrEsjby56	0.09601817	$1 319,07 $6 011,22
Poloniex 1JwtXP6DuViwS5AKUg9ZDynRPjtDmWwNu4	0.069	$947,90 $4 319,75
1BFhyKfpvsXbYB5PaZEwTFbejsRwfHY5TV	0.2870074	$3 942,82 $17 968,10
18GLhV6TcAH3neTBoRGvQUPro6p7qyV7iE	0.03825573	$525,55 $2 395,00
1NEbFXTESc5bZFojX63d5BwJEkhYGvJSYh	0.109	$1 497,41 $6 823,95
1PuxaS5q83TNy1heLjxaCYsyAiAy37Lupw	0.019	$261,02 $1 189,50
Kraken 3DAGaQmKiHJWiXFcvCNET4jeFSxXZ8cU3q	0.08108	$1 113,85 $5 076,01
17oRpCgnMy8b6Tb2TBZFFsB7p7D3LSFeTa	0.04138341	$568,51 $2 590,81
11516zfLgbnCd18dKZop8RJJQTb97NJYZt	0.16	$2 198,03 $10 016,80
3L19z4a4jPjKYnLiSg558ks4eExNPgtepa	0.11631235	$1 597,86 $7 281,73
1Lzo5N8cdech5p7sFjGxhUYxaFy58gFM8h	0.47341117	$6 503,58 $29 637,91
1Gf77zQ9xAndQcPB5JN54TmNgnkPfgmRTQ	0.00427888	$58,78 $267,88
1ECbA1CsoeDp9k1HTivqX2GEa4zfo63sPT	0.2980001	$4 093,84 $18 656,30
1HcPXQ4w4ew65WeYpvyHo5at3UxJQAL91e	0.493053	$6 773,41 $30 867,58
1LbX6NV4d2q2QLZ7hiRKb57YgYKugvBvgj	0.006	$82,43 $375,63
14mVKfHAEGMVpUg4kbQiXxsbxxNXZkVtXn	0.031451	$432,06 $1 968,99
15QaXa1mGSNfenKvMSWDV4nFsdxp3xWpQV	0.02639047	$362,54 $1 652,18
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	68.06255512	$935 022,96 $4 261 056,26
Total spent		$ 1 575 064,36 $ 7 177 832,12

111 lines 114.6526974 BTC 459792 Confirmations

Transaction: 74e4787942bb5b1abcf87a7d765994faac1dfc40e8c933ac007a5a43e1914d5a

Confirmed at block: 2017-12-03 10:01:54 (

Inputs	Bitcoins	By date / Now
1M67P2YJEAib5nHrwQKtrHgBYWMucMtZKK	4.77885809	$65 650,52 $299 180,41

Network fee: 31.31 sat/B ~ $4.4

Outputs	Bitcoins	By date / Now
1EDTucRDLmFwPnTA5FSfdhktGnGCi7cyie	4.74637739	$65 204,31 $297 146,96
Bittrex.com 1EFwcjC5MgpeDAVBu8bt629MBtqKkAMDoi	0.03216005	$441,81 $2 013,38
Total received		$ 65 646,11 $ 299 160,34

4.77853744 BTC 459795 Confirmations

Transaction: 60a7ec590ef6ec44332b388062fdbc47ffe7ff50a2d39854f40aa08ed98ba91f

Confirmed at block: 2017-12-03 04:35:27 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1LcwpDTJzJSAngXesQWoBMTUm8iAeyBmkW	3.90638234	$53 664,71 $244 559,07
Bittrex.com 1A8EV1VJ16BbKL3dwPf3XvCb5pkPkzH7zZ	0.01833554	$251,89 $1 147,90
Bittrex.com 1MpCxQLbJbxwt7RaqyPssMw7dQWvVvYMGS	0.01835704	$252,18 $1 149,24
Bittrex.com 1MJokBHtHdtJTeTAgLcpankizjZVDw1We	0.01837596	$252,44 $1 150,43
Bittrex.com 1NfkAVq2mNNf6wepYADtw47zTWvtrje8Kt	0.0184	$252,77 $1 151,93
Bittrex.com 1MEbMfbC1YqASSotvLE6Gi1YsCV7EcXKr3	0.0184	$252,77 $1 151,93
Bittrex.com 1KfGs2NUtfixL4M2hy9WY3P6n1eaRxg6ym	0.01859125	$255,40 $1 163,91
Bittrex.com 1E2pbFaQcD7rcbxwnEPyHgxT5c9TLEaAH8	0.01860754	$255,62 $1 164,93
Bittrex.com 1KyRbLM7b5KYrVM5KGrUA1FmxR9qmZwrkN	0.01865608	$256,29 $1 167,96
Bittrex.com 1P454HViXKJWULR8tKauma49x9kGbNLY9L	0.01866	$256,35 $1 168,21
Bittrex.com 1MwzXSatpVBscVYm959eDdAgzndxA2YMp9	0.01869962	$256,89 $1 170,69
Bittrex.com 1Kx5DVBDtjhNC6sskazw96Z19L9gcptazo	0.018711	$257,05 $1 171,40
Bittrex.com 1EfG9Yktpn4ZccZKQEb41YQXGNg3ud81te	0.0188	$258,27 $1 176,97
Bittrex.com 1ARCH9jHSaZCyZVTJpdsiD6vDRNF8BRmJQ	0.019	$261,02 $1 189,50
Bittrex.com 16XrABjU8tQdeNe1eJYBXARVfzvRuGrYiL	0.01903019	$261,43 $1 191,39
Bittrex.com 1J3VgWd4HqANRNZTVZkNpX6NH5eb31N42E	0.0191141	$262,58 $1 196,64
Bittrex.com 12WDigpJWF19ToS3vQQKxrYGtSGEpHjSGN	0.01913327	$262,85 $1 197,84
Bittrex.com 18gPcKJX2DfCrK827hSdUYpvxwoJsMemrZ	0.01928074	$264,87 $1 207,07
Bittrex.com 1E5rdzxYERF7cutEssFB7YKnub1ktGG2NV	0.01929335	$265,05 $1 207,86
Bittrex.com 19XFheBMziepgjr62mSmnSQBMZt5LpvjHQ	0.01932	$265,41 $1 209,53
Bittrex.com 18gpswCxJpnMsRyREfCcBC5xUAcTbswGBf	0.01934044	$265,69 $1 210,81
Bittrex.com 1CAUK26HutDT51uY4sse91MvJ1HWB4DTNn	0.01934552	$265,76 $1 211,13
Bittrex.com 16KmrGxVnUgApLsAeEkDob8DbWhLxzpcxA	0.01937456	$266,16 $1 212,94
Bittrex.com 14yZMvUgNXGUX57SCdLCa9zjJB4t9FbRRF	0.0195	$267,89 $1 220,80
Bittrex.com 14QsFi53nNPjHyuwahiYyLPHQ24CgmXuPZ	0.0195	$267,89 $1 220,80
Bittrex.com 1AgA9rEfrhHnUHXsRkcVrDvr2KUGv5CEFr	0.0195745	$268,91 $1 225,46
Bittrex.com 1CQ5FqArqKa92rLdKZMWD9juPKcMD6STxE	0.01963325	$269,72 $1 229,14
Bittrex.com 1LyfoevQYj2LRmJVLDgN8jDUyHTAgggS19	0.01963898	$269,79 $1 229,50
Bittrex.com 1DAycy6nyr3MAMcRJQJ7C5CiKCvBmpJQ5j	0.01967185	$270,25 $1 231,56
Bittrex.com 1NnLKi9WCm8u7r9nJTpnrSUvNXLsVb8yUr	0.01968019	$270,36 $1 232,08
Bittrex.com 17CbdpBiEafe47s8tD98MVD2DqJiPJV4HS	0.0196869	$270,45 $1 232,50
Bittrex.com 15aMn2Umost1XJmHJmbt6q5TXFAxW252Ws	0.01972783	$271,02 $1 235,06
Bittrex.com 1Pdxm8GnHJi9rbNJngivDAQULWrhxPdA36	0.0198033	$272,05 $1 239,79
Bittrex.com 1APh6jKwgSKCRzAmugPfXw2Ci98gmfCbk7	0.01984903	$272,68 $1 242,65
Bittrex.com 1G66MkWXPYxqZaE1wyYwuhKByuAM3oKqWV	0.01985827	$272,81 $1 243,23
Bittrex.com 1EFwcjC5MgpeDAVBu8bt629MBtqKkAMDoi	0.01994734	$274,03 $1 248,80
Bittrex.com 1JYdFXN9QWHfu6pbN25CyiBh7E48fhHU8C	0.01997	$274,34 $1 250,22
Bittrex.com 1HiVA7YMqzCskS122WPHiqGDobum9Jotbk	0.02	$274,75 $1 252,10
Bittrex.com 1EekrkWhn7w2WeKNYuxqu7RWn1ofFPwysv	0.02	$274,75 $1 252,10
Bittrex.com 1HtG43upsczgPRPcqje9yoMLJYfVt5eT59	0.02	$274,75 $1 252,10
Bittrex.com 19SWWVb5ZbFvV6FsgXFTCiSiszaEbn9HYj	0.02	$274,75 $1 252,10
Bittrex.com 189iLmCeucxjtHPF5wu9hGqpeCps6XQvrs	0.02	$274,75 $1 252,10
Bittrex.com 19wg3TECivprPPMQfTZnbjt8WN83eXorUj	0.02	$274,75 $1 252,10
Bittrex.com 17yFGc6ENUFthLNX2pprMucQqX6YEpi1Rw	0.02	$274,75 $1 252,10
Bittrex.com 1PWHMBtgxKCWwk8RTDo6AEVEGrrUBapBQh	0.02	$274,75 $1 252,10
Bittrex.com 1HqYScaaXvskvR3bfRag6YRMDwbSqTZyG3	0.02	$274,75 $1 252,10
Bittrex.com 1EctHtPMQXn5Mk4xrn2Ri69CpMfXLdTwvY	0.02	$274,75 $1 252,10
Bittrex.com 1CgFHApNSnHafMDu2LDteDXZjJwHcq1dz7	0.02002	$275,03 $1 253,35
Bittrex.com 1C8EegBWBumWtXNgV1UJzVnr92Zcun2KyD	0.02002523	$275,10 $1 253,68
Bittrex.com 1CDuHjzpmFBCkvbvM7ndYf72Q1GNoAcRA	0.02011935	$276,39 $1 259,57
Bittrex.com 197gcm5MYxctXjNZhrfRVEMTtB5EeHJ8Xa	0.02014973	$276,81 $1 261,47
Bittrex.com 123QB5yKhhePE5UQgWkKZJ7G1e16xLMW3r	0.0203	$278,88 $1 270,88
Bittrex.com 1LeL2mb3cMLTtWw7FJFe8aGG6UHRysnfL9	0.02031491	$279,08 $1 271,81
Bittrex.com 1CYpLYPBxD1xoi4uwtCD5AHqMKE7raXMjh	0.0203464	$279,51 $1 273,79
Bittrex.com 1G9Wj13KSS1Nc2N1AgM8aCALMtwNZ3qykx	0.02051541	$281,83 $1 284,37
Bittrex.com 14CTcexDKhxzpVwr2c7hefaucA7g2TToxH	0.02064009	$283,55 $1 292,17
Bittrex.com 123RaXXNaHvEoXL2us2T9qakBKVq9V6Cww	0.02074309	$284,96 $1 298,62
Bittrex.com 1BrEF3j1DZyWfBvTtbqtAubxHFszNQmMeD	0.020758	$285,17 $1 299,55
Bittrex.com 1LTAyfuQp8Bq26yfp2MfHjypr9RmZYAdqg	0.02086396	$286,62 $1 306,19
Bittrex.com 15U5xyggzMJvTTGmqAxqLfCbRc99Y84uMe	0.0209247	$287,46 $1 309,99
Bittrex.com 1Q2JMqvmJ82Qk2DAudN4HqickWjz1pWNZt	0.02094199	$287,69 $1 311,07
Bittrex.com 1Y7xeH6BQ89e5CQ5t8Lyj9ZoDJPcB9gR7	0.02102639	$288,85 $1 316,36
Bittrex.com 1Do6kQQghwqy6vPscQedUKUcPt7xMnh8mS	0.02107299	$289,49 $1 319,27
Bittrex.com 13K1tS7AvhKo6dhJGF5oXVhMFLq1b3rXZJ	0.02113805	$290,39 $1 323,35
Bittrex.com 18DwXKC1FuMZspuD17hm5iq1XNKYvaBynk	0.02137018	$293,58 $1 337,88
Bittrex.com 1MBdDGEVh3Wdayh66srUK1ezhdHbEEWcut	0.02145937	$294,80 $1 343,46
Bittrex.com 1MYYwVxb1HhHZLvKjoNpYvttxKp127TZqc	0.0215	$295,36 $1 346,01
Bittrex.com 1H7CcaXfLAU7r2GwUbqfULeotxZK4YxiKP	0.02151405	$295,55 $1 346,89
Bittrex.com 13DLgDPLGXDRLaoc7CHcrNpVwFdf2CRjYH	0.02161774	$296,98 $1 353,38
Bittrex.com 1GNh353afyFbWQZE8PARgpnvgdYxpYjhyL	0.0217268	$298,48 $1 360,21
Bittrex.com 1J1mpr8ZvviqgKSvjyi2QBYFm74f5aY9kE	0.022	$302,23 $1 377,31
Bittrex.com 1BWcyuS9j9NYV5TDwMNThCaBmd477NYA1P	0.022	$302,23 $1 377,31
Bittrex.com 1nPbjzcKo9KGCHZdQCsR5wX6Dii3VjJyp	0.022	$302,23 $1 377,31
Bittrex.com 192P6YDnMqQBbGsKuoWsfdH8obySoGVUsJ	0.022	$302,23 $1 377,31
Bittrex.com 1M8o4D3RWJNHvoXqRce8eT7PQq7FJmUz4c	0.02213852	$304,13 $1 385,98
Bittrex.com 1EC6N4m7gugpqmMwQCw7LMiurTaS4o1BdX	0.0223562	$307,12 $1 399,61
Bittrex.com 1ARQZi6Hja8cDcbSWuCoATrAb4bQuWxJP9	0.02245179	$308,44 $1 405,59
Bittrex.com 1KPaz1NNHimhTzM6FEoXL8fugz8afP9Ay9	0.02264442	$311,08 $1 417,65
Bittrex.com 14XFmyJNrZ81hhPencdyD3NDdNd7zBiJiU	0.02271658	$312,07 $1 422,17
Bittrex.com 17CmKqzkRkgHSX4VU9yQ1C5MMvmE5f1uwe	0.02275	$312,53 $1 424,26
Bittrex.com 19mQtwdNBL48VHbXuLtqC7R1Dt5qm2tANm	0.02275953	$312,66 $1 424,86
Bittrex.com 1JPrDEwJCoprqw19rx1wpAepirrFS76NHG	0.02280263	$313,26 $1 427,56
Bittrex.com 1ArEJcfz5Eb1eqgsNUMy9hHvMdzER2ZdWv	0.02283674	$313,72 $1 429,69
Bittrex.com 1HYikYdHBvbHD5N9TgvSjp1UKUMyMmMo6m	0.02287283	$314,22 $1 431,95
Bittrex.com 16q12Evy8D2jmLASsCnmnYLFeDWmCRvc1h	0.02288983	$314,45 $1 433,02
Bittrex.com 1JTvoffZ6PNauNvMHjty6aA4rqe5GH7igs x 2	0.04597	$631,52 $2 877,95
Bittrex.com 1K6V2hAR4jvRyiGf59731GiQuLx9yTRHzV	0.023	$315,97 $1 439,92
Bittrex.com 1LZrgTSETZ4ynicqUENj9N89g3wyxqtbf7	0.023	$315,97 $1 439,92
Bittrex.com 1KbPvoe3i2KDHMZaJgV3sJuJ7Uq1XGoVDT	0.02315441	$318,09 $1 449,58
Bittrex.com 1F1cjAVDax8t22Hj9cJ3Njw7wCtdNUgvRo	0.0232	$318,71 $1 452,44
Bittrex.com 18eTmLCJM8oU7KZRFx74hNx7a1wEL6kr1t	0.02325944	$319,53 $1 456,16
Bittrex.com 1LwSRePJTuufxgNCGtTKmsPZ42saZAcGWi	0.0235	$322,84 $1 471,22
Bittrex.com 14hjKb1AkBZmMMe6mSahSZTmtLUFAJ5yq5	0.0237188	$325,84 $1 484,92
Bittrex.com 1QGjVDVVLAs3ZVBrfPFYuub9yzRT5qqo73	0.024	$329,70 $1 502,52
Bittrex.com 14SYApquZ7dzQoy4s5s7oy2debnNc1sAB1	0.02409483	$331,01 $1 508,46
Bittrex.com 1K3T7Hc8Qp22a3K1XTn7fsLybA9HUqXdyr	0.02432942	$334,23 $1 523,14
Bittrex.com 1KNbioTbE62KwsorfwFXEUyZh433mSjqWd	0.02438132	$334,94 $1 526,39
Bittrex.com 1G1RvAMTfgJ9Kaa4Pvxup4AhtyntB4rNJR	0.02445028	$335,89 $1 530,71
Bittrex.com 1NStLtj5NZaACksTT53aRWkieoqSzkZYFD	0.0245	$336,57 $1 533,82
Bittrex.com 1HQqBiDA8EA9hKAcYjG8nMpiqR9SBkt6EH	0.0248	$340,69 $1 552,60

95 lines Network fee: 3215.98 sat/B ~ $452.41

Outputs	Bitcoins	By date / Now
1Mnu7FpAyoXqYgESYPMPtBWymbwPBt87QU	0.099	$1 360,03 $6 197,90
1FQwiQXMzUENSVkpeKkyQiZz5ohNzS5wW9	0.00242305	$33,29 $151,70
1NVf8fTNCBiTQyD5gZnzecmocCQarpxJwQ	0.999	$13 723,96 $62 542,40
1666BbHufSVujqgkEq5qL1LYeBM3e6z7bD	0.0186022	$255,55 $1 164,59
Poloniex 1E3PCjYd697nEFSb9kc5K7BHKaWyM69tMP	1.533	$21 059,89 $95 973,47
1JTXndaqhdQdUWQSjNYuJ8hxaPpWFzoqrB	0.01795824	$246,70 $1 124,28
19C13TQjaYPmWQimshKiGyuFnQTYUwGsxZ	0.15	$2 060,66 $9 390,75
Bittrex.com 1qk6hNWRKyz79A3sMZnAMS7sM4tKfPigg	0.299	$4 107,57 $18 718,90
1E53Zb3ypRqNCxmKpJqAc66LgAoyt7dvjf	0.31139456	$4 277,85 $19 494,86
1J1dT737xMbFPnE9N79xWWmyfsRU454YC3	0.00363392	$49,92 $227,50
1NZ9K1UVswMJZ1LrQ2XH14CzbZaNjQxEyE	0.0908374	$1 247,90 $5 686,88
3D2vsB8d7W2V9Qhb5yoVd1ntA94Dhnbujr	0.11559958	$1 588,07 $7 237,11
1KdWYwJSPGz9MDhMcNLXPYfHx5cFTA1xAf	0.007	$96,16 $438,24
1N7kiWDYfhvxjjpqCtcM7wmU6cQJzKdFTJ	0.03212	$441,25 $2 010,87
3Dci6R7aA9CemQYEwk6PhLtHFsVAVYnhre	0.04451569	$611,54 $2 786,90
1CS2JuC8e1STcGxvB1q7aNuLuNXS8X2n3X	0.01	$137,38 $626,05
1CMLZ44pB4QJHHDijqMrR69W29v3uDZu58	0.03364244	$462,17 $2 106,18
1J9uqHiDEQrv4wXJU9J8GJ2UB1G6Zmv2Eo	0.01244772	$171,00 $779,29
1KMMb3NSbwHhJ4xxEpvkZ6Vjyhe9AXbtub	0.03838971	$527,39 $2 403,39
18LH3PUifjYtjiQ15EVrTCChX4Exws19dc	0.0516138	$709,05 $3 231,28
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	2.08980601	$28 709,13 $130 832,31
Total spent		$ 81 876,48 $ 373 124,82

16 lines 5.95998432 BTC 459832 Confirmations

Transaction: 4a30a3e11c629b5bfe3bec96b9e9f5cd356a94cd5aca339b104835b20ec1e8f8

Confirmed at block: 2017-12-03 02:51:14 (

Inputs	Bitcoins	By date / Now
Bittrex.com 14cQRmViAzVKa277gZznByGZtnrVPQc8Lr	91.19233604	$1 252 772,95 $5 709 096,20
Bittrex.com 18mCLmEZwq5tXSD6wz3n2n2tGbfDpwmKtQ	0.0001	$1,37 $6,26
Bittrex.com 1MXaeNmADvvtVRms7FgKc49xTVANbjmkXB	0.0001	$1,37 $6,26
Bittrex.com 1LXBx5GdBdfgKMdn24vHZt3QReqkmSSC1C	0.00012	$1,65 $7,51
Bittrex.com 1CXgdNP7YVzp36GaJXpe6BeUYSuRuWaTr2	0.00032352	$4,44 $20,25
Bittrex.com 1KERJNDpRLC2vFg4zpSKa3UB57msES6JBr	0.0003251	$4,47 $20,35
Bittrex.com 19GTkwpBF3sQH5Z2HJ2nkusmmy1sQqvKmV	0.00036872	$5,07 $23,08
Bittrex.com 1DbXEaGsp4eGsigeaFeZojNEjYcJVu25Lh	0.00045766	$6,29 $28,65
Bittrex.com 1B9qnPQ3WyWScZogbXTe4KG9uPwzX16UPj	0.00051385	$7,06 $32,17
Bittrex.com 15onwe8SPZZUwaZhEDk5DVfknKHhgRHdBe	0.00055	$7,56 $34,43
Bittrex.com 16TYukHbfnmvM4R1hdqsCB98bcHxA7LUZe	0.000627	$8,61 $39,25
Bittrex.com 1B4k1KRyo8QtysSbqK1cmX1d4sRHrYbZRy	0.00080923	$11,12 $50,66
Bittrex.com 1LCAEDgyqRnhUNfujoeqkX9NdB79QhNnZH	0.00092029	$12,64 $57,61
Bittrex.com 1PuVRAGeYx9P2dsPXD6DNp54A4EZa1gi8d	0.00102427	$14,07 $64,12
Bittrex.com 1FNpj2X52q1uGB6Y9K37bSfGXPwjDaisT4 x 2	0.02126297	$292,10 $1 331,17
Bittrex.com 1BT9ovxswGovoPrLiBipucJbWmMaEj6F9a	0.00162621	$22,34 $101,81
Bittrex.com 1Jvbnr3PxRjDqeZ8YRgu2x7zE2LdB6gwHb	0.00168485	$23,15 $105,48
Bittrex.com 13q8ENpUqzV62Z9WDnDpPco7j9wMmo9mAL	0.00171	$23,49 $107,05
Bittrex.com 1Hk1HjLbJUJ2MMV7sJ52tVHwy1YMEfPN9g	0.00174504	$23,97 $109,25
Bittrex.com 1AJcAaRZaDLHQxpiXhFC1hJooQqfcu48Qo	0.0017906	$24,60 $112,10
Bittrex.com 14i7aRehMewDdXDVTTNpUC8S57pNAxeeax	0.00183688	$25,23 $115,00
Bittrex.com 1Dr1PyGhjyvN1cahBUNqfWTnQgxAJeYHsP	0.002	$27,48 $125,21
Bittrex.com 1JaBLrcbqprzT37PGmudAdznhnPYjPzoFu	0.002	$27,48 $125,21
Bittrex.com 16vMPh2M2BydxDchHqkUdkR6R2qe4fEtNp	0.0022	$30,22 $137,73
Bittrex.com 1F42K6zuVa1XzXdNa9QTHbxL7tiQsB3bZG	0.0022547	$30,97 $141,16
Bittrex.com 1GfRBhy8zDUspjG29dnunDB777bTs9mouC	0.00272348	$37,41 $170,50
Bittrex.com 1Ge1nDsr6VMdU3c52ihrnpyW2R79SmLjtH	0.00366636	$50,37 $229,53
Bittrex.com 1K9xcgN3WQ9o2iwMAwLVUqm7WDoUS9PfjT	0.00368	$50,55 $230,39
Bittrex.com 1BUVPqMXQxjPr8cRyZfKswy5yH9iUaNCPZ	0.00398336	$54,72 $249,38
Bittrex.com 15QRft4aCC6WcztGnb9A79zXekDQ5FEAiQ	0.004	$54,95 $250,42
Bittrex.com 1HB4CZAELvmxyevRrg22JEDBXVbDivjPKh	0.004	$54,95 $250,42
Bittrex.com 157781MZHpGjSvTd1hYQB5bPHTZyxK1CcJ	0.00412	$56,60 $257,93
Bittrex.com 18jcbmJSNqpRuwgUaM82mg2trxZvi1xXT	0.00414	$56,87 $259,18
Bittrex.com 1LD6T61gT7mcQNoyazykmYfdFkK7AJzPnH	0.00423	$58,11 $264,82
Bittrex.com 1NohKvEMjWM4hR5jBsUtw5sL8GRshHPoJf	0.0044775	$61,51 $280,31
Bittrex.com 17VbPXFEAruR88s8bkn7sc21mHMEjNALXw	0.00474104	$65,13 $296,81
Bittrex.com 1HZ71NpYHEaFi5FXgU3tnLwh4WBSKvUmt5	0.00492646	$67,68 $308,42
Bittrex.com 1M4pXiULYd6gSEuThNHGvdCRRKp6hYeJJW	0.005	$68,69 $313,03
Bittrex.com 1Gh26m2qtu2muAD6b5A1UDEAuQhwpq9xSz	0.005	$68,69 $313,03
Bittrex.com 19Fi9JAakicB6xHwRotQvrwfG68ZwQ4kJK	0.005	$68,69 $313,03
Bittrex.com 173mgaRfczbtq9JSP7Hgvk7KVkTqF6M9A4	0.00508193	$69,81 $318,15
Bittrex.com 149Ry3PjqqoUNd34nWDRW4FtZLwm1itHFL	0.0052081	$71,55 $326,05
Bittrex.com 1DhJRfUvHZpX2nzLq7uBAHgG6mWjNhGAcH	0.00538667	$74,00 $337,23
Bittrex.com 1Fh4EP8NLRQpompKv89Hi1auWqBmjxLkne	0.006	$82,43 $375,63
Bittrex.com 12fnMq8FxBQSfWfzvP2RecbEyePuLxS2YH	0.00691439	$94,99 $432,88
Bittrex.com 13ErGdUBaBTLdPzizj5DyhNr3d2PSNudLf	0.00731118	$100,44 $457,72
Bittrex.com 12EkKWGcm7JZWvzETjzrCmBrJk1Bo11njK	0.00736	$101,11 $460,77
Bittrex.com 12KfBdEudxD1cyuAsspguCqfyHM81uUpiN	0.00751878	$103,29 $470,71
Bittrex.com 1PyxCdkNE8QrLEQuVyi7SS2zm8Y9CfNzuR	0.00753133	$103,46 $471,50
Bittrex.com 1HAEEVZXQ6MfomZ1nj7UQnb1Qiac7xXQgb	0.00783401	$107,62 $490,45
Bittrex.com 1GV2GxBTzFP6XQbWdBKjku9cQW6NfEF3Mh	0.00826935	$113,60 $517,70
Bittrex.com 1HxgbE3YUh5L8bvhSKfaGwBEvDRi72hqCF	0.00828	$113,75 $518,37
Bittrex.com 1DgNLL6AiNG9MrM878eqGgZ1hw3DWZjDQf	0.00841682	$115,63 $526,94
Bittrex.com 18cDjo6ptG1pRHGLHwbBB6tKqm4TXB2i51	0.0084386	$115,93 $528,30
Bittrex.com 1MaedWFDJMkLPjTEDVzXRZ6q7FqrCmJwMq	0.0085	$116,77 $532,14
Bittrex.com 14jKy2eFgAxjkBiXXz3vVxUSavWqxi4t38	0.00896368	$123,14 $561,17
Bittrex.com 17K5cpx95Gb11obmjWXf8SfnazqrMuCk1i	0.0092	$126,39 $575,97
Bittrex.com 1KF1HhLzubHSygN4gtTMTfH1vQqJKByAXr	0.0092	$126,39 $575,97
Bittrex.com 1JbUDjjQCAsJeVQ13rbS5zDSsTdm567vG6	0.00928947	$127,62 $581,57
Bittrex.com 1FRNDZbsoVgLqrsjCeudZ9EKodeciJZWnP	0.00929558	$127,70 $581,95
Bittrex.com 1FUiVKfMjRCZFMgUG4o7R7xHXYrh9NpvMT	0.009316	$127,98 $583,23
Bittrex.com 17UXnk5JLeD5E8PhVDwU9NTkJrys12FSLb	0.00976698	$134,18 $611,46
Bittrex.com 1PkGk43N82HNHPcgFBZrV5aHkgnYebQKUk	0.01	$137,38 $626,05
Bittrex.com 1MDTZN4JmyrruxuhZkaUWnCpGiG4rssHMB	0.01	$137,38 $626,05
Bittrex.com 1LTBSctdtBUASrwf592AJuhKMSMdYBWjMt	0.01	$137,38 $626,05
Bittrex.com 1GP18heUk2TTgGyyXrjcVR78Y5ivDtcQMB	0.01	$137,38 $626,05
Bittrex.com 1LYhp9WsHjTnnchgYkFQTfmrGMLcjmYzVx	0.01	$137,38 $626,05
Bittrex.com 1JT7aSeHZk1ECmi5SJrTMTbe6S6L9K5APo	0.01005004	$138,06 $629,18
Bittrex.com 1842gtCJnDtXuqzuBhnDYPChhXcfRX7883	0.0105096	$144,38 $657,95
Bittrex.com 1AyiDfKU6AaqEKynvPto1rkxjwsyfPHLqH	0.011	$151,11 $688,66
Bittrex.com 18pcVKB6GmgEvHeaPKc9dJSojfnrGfywmb	0.01120375	$153,91 $701,41
Bittrex.com 18uPKVhq9NQro1hC4ZFj6WAKbqTtgESkZF	0.01138881	$156,46 $713,00
Bittrex.com 1GXKQ3fpUxV6L3H1XswkGvu2S9BF3LAiqK	0.0115248	$158,32 $721,51
Bittrex.com 16Ma2sB6N6pncVUXHDD2DKmBxbtL6kN4su	0.01167	$160,32 $730,60
Bittrex.com 1KDkGBXGD5tJB7CLjmDZkSRk6ghrbFLnPn	0.0127	$174,47 $795,08
Bittrex.com 1Emtqs9EazmtJV2FnEiTzkb3vvCCV8FsvQ	0.012947	$177,86 $810,55
Bittrex.com 1FakSRJmeTmYEwy8ocpjiJjnQcJqWMWpgd	0.013	$178,59 $813,87
Bittrex.com 1F1dpGHQooeMPc27Dbkke4BGCveco7LkJg	0.01323574	$181,83 $828,62
Bittrex.com 1LVw4FveHeK7bpsnLtV7bfub3gquCzpYGG	0.014429	$198,22 $903,33
Bittrex.com 18AD2BmvP5gi5ypUQLHcT6PvA1vyRdF4A4	0.0156	$214,31 $976,64
Bittrex.com 1DVSApWk9Q8MVWhgrX7bfUwGfeCVRpsqsA	0.016	$219,80 $1 001,68
Bittrex.com 12UTLct9X93gFmHvncgzFPaBA6qg4uSA2B	0.0160375	$220,32 $1 004,03
Bittrex.com 1KGGQ4G9MgFfdnCqA7wqU8jMn3HofUar4b	0.01651474	$226,87 $1 033,91
Bittrex.com 1LnYmUjURydSjLhkXYSKhS5dyB6Nf4ei49	0.0169723	$233,16 $1 062,55
Bittrex.com 1AR8crz1DrM5PWw3PEW8UGWRp96UaLFcCA	0.01718228	$236,05 $1 075,70
Bittrex.com 1FLCKXefjRGZXxpMGSMXtq5C8p5M215cGP	0.01718553	$236,09 $1 075,90
Bittrex.com 17b4cv5c5BTx9PvKdJ5A23z3JUBzZA5TTP	0.0174504	$239,73 $1 092,48
Bittrex.com 1Q7swqRJXuPqq6cTAX5ZfE1GdRN9pjbsLH	0.01803	$247,69 $1 128,77
Bittrex.com 1KjFW2nvQtVq4s9cuLvogAgUtQ18UuXeUR	0.01805125	$247,98 $1 130,10
Bittrex.com 13zdHraBEC4zadfcxMVSRfyTJ8csi7T65x	0.01815392	$249,39 $1 136,53
Bittrex.com 1YiaGMGvwHbVCgcHJc3pb1uSAjEQb34g9	0.0183645	$252,29 $1 149,71
Bittrex.com 1JjfLHDKtV6BJ53z9pM78Tc9hSQMWxuiGo	0.0184	$252,77 $1 151,93
Bittrex.com 1L4m7bQqEUEPJXaDVh82Za6bwPjAoqQN5	0.0184	$252,77 $1 151,93
Bittrex.com 19zjUx4ypwrwonDXVAvssFBgm9FrS4yEJo	0.0184	$252,77 $1 151,93
Bittrex.com 1B1gpsQjXfPK7K6dDftYVvEr7LkLB8soJx	0.0184	$252,77 $1 151,93
Bittrex.com 1JppZ5n8xX9tgxm44iZSYgfMRscWxQyzUt	0.01932	$265,41 $1 209,53
Bittrex.com 18TGbokTKUoT2GFWEmrVLjzGbpZsFf9kPy	0.01948727	$267,71 $1 220,00
Bittrex.com 1LUGGeLMTuyrAFwPKKJdyYQqx3TpkFqC4b	0.01954305	$268,48 $1 223,49
Bittrex.com 1LyG32LY4hwgPcKs3xEJAJ2E7NSCbbwAku	0.01967413	$270,28 $1 231,70
Bittrex.com 1ChZQMmq7aN3S1j9jznAFkCbo8mc4Ti5mL	0.01998	$274,48 $1 250,85

95 lines Network fee: 3586.61 sat/B ~ $504.54

Outputs	Bitcoins	By date / Now
3QDcgGq2DeRpPJVwQE3yFv6irASnCyFKjR	0.00669157	$91,93 $418,93
1MoR1sVFULB8DMvs3mWdEDRJofsEh9e4v9	0.02604622	$357,82 $1 630,62
FYBSG.com 14fNTX6RWWQX65HnbdJaUDYQ58ab3aYgRH	0.2992856	$4 111,50 $18 736,77
18u6ye7VmWQHwHVMeXJXEVUNqgieTBSsQE	0.01630583	$224,00 $1 020,83
17w6uncp8HvNi6uPs7Af6ZeAFCktavsqow	0.099	$1 360,03 $6 197,90
19K8pAucQt3o4BK6ma7b5AErafcL7S1JhV	0.10408079	$1 429,83 $6 515,98
1JccWBrPMxCtj4GJnfo1hqb55MP1kX9qJg	0.02308308	$317,11 $1 445,12
13ewuHnSeiR6kYw2KC5SEBFw4GKnWE8bkM	0.00655059	$89,99 $410,10
3Dk6FWmcmgJhckuiXAku6Hshm9GAYzuRWP	0.08054859	$1 106,55 $5 042,74
1ExA2rbeRg4j323ib8gJtNCxtD9XdQKR65	33.85731353	$465 121,62 $2 119 637,11
Bittrex.com 133rfnWP8Z5WnioDVSS2JJVaPg1DE4Qax1	0.04059589	$557,69 $2 541,51
3LWvZQ8LMKucPGV5Ffr1HPhyDSZsp229MQ	0.153	$2 101,87 $9 578,57
1Bczj81jcLz7spNgWUGukP7C95cQs2BozK	0.999	$13 723,96 $62 542,40
18FdnEPU8GcazawHyjPSEpiMXGz7AxNnhb	0.182	$2 500,26 $11 394,11
15L6Y3ZKDzLveiVtkvb52d7NSeJXcF9YYg	0.2	$2 747,54 $12 521,00
37uT2MMnyRMzmCZPT5BbXRw3YBPjpAyfJV	0.005604	$76,99 $350,84
16d9CB5aiq1yogzvjFbfp6ewCpVfJr2cvW	0.099	$1 360,03 $6 197,90
1PrGTUMTytuGtcCPQCGR8jQkSKeV1NznCb	0.0087	$119,52 $544,66
1P1FVDihkpR1Mw5gA1XwNiBuhgrwqxeHPN	0.02944072	$404,45 $1 843,14
CoinGaming.io 1NFbu96dNV7uBmRMwaEuyYqZQdjk2TsxCd	0.159	$2 184,29 $9 954,20
CoinPayments.net 3QGbffRhRxma1ehwBJVWRratvBnonmYVnz	0.00957753	$131,57 $599,60
33mCWRvh6Daja3Mt1FrmiDYg4rEhp2Yd9a	0.0101	$138,75 $632,31
18si9Wa3UZuo2kSSb6mmKGPHDZQjSWP1yu	0.3	$4 121,31 $18 781,50
38r2Vcs5tCWRY812SJzwUke8SMXtNhUABN	0.005441	$74,75 $340,63
1NwGkigJvVhaoJf2cn6hoot68UGkJY1pGT	0.02316072	$318,18 $1 449,98
18cV8wi1oBtWZ4MLrGTk2nq5FGhizbCYEQ	0.019	$261,02 $1 189,50
1MM6BHQi2jtZXDMTBcyYg2e8cwju2YypKY	0.1	$1 373,77 $6 260,50
1PNN43iqYidMQfeYvvoDJH5stwDsTTBYVX	0.0628	$862,73 $3 931,59
1HKbnFRqcH1LoSncrn4hLggjWYmGNBrtji	0.399	$5 481,34 $24 979,40
1J9bLfY97ejYBnZpxpxgRjYAuoqkWCwzuT	20.29296558	$278 778,67 $1 270 441,11
153H7GB4SCagZzBvmsngx6K6qR8YmmALor	0.1863704	$2 560,30 $11 667,72
1CMMaaWh2xdXKoABNH9BnWbB1bRxi9PgiA	0.4	$5 495,08 $25 042,00
1JANCgxJTpr4TkcSU3A9qkiz2V2eLeBTfa	0.003	$41,21 $187,82
1Jh8WZthQVzFXuW7FybanVX2gKDTZggorx	0.039	$535,77 $2 441,60
3GiruvT9LL3ssqURq8GAF5vwWTFTZV5Uh8	0.0029311	$40,27 $183,50
1DgP9WKNfuFAzn4NLcueQqxkoNitwyy2B1	3.499	$48 068,21 $219 054,90
15GVYN5JDs5okjgw8QfH15PaauCpQzstxf	0.03344007	$459,39 $2 093,52
1DubyK9TFY5nkwCFJ4732w3RZDWYhw7znT	0.00900728	$123,74 $563,90
18bENcDBmNG5WTppspTmRB2TNBnedWxegU	0.009	$123,64 $563,44
1HKxPgj727k9CJ5NkuQLvfmUWYMwLBMEtg	0.099	$1 360,03 $6 197,90
1NjLJ5MwEmFuXscXDhq77xVwA88Xr7Sw5R	0.049	$673,15 $3 067,65
1HGWJkrfsoCq7kAtJQeLcFhnDiC6xEdf1g	0.02595944	$356,62 $1 625,19
12HNQ29hRcvZFSzYPbFVsb3RHBRYZSiwsr	0.199	$2 733,80 $12 458,40
Bittrex.com 1EFwcjC5MgpeDAVBu8bt629MBtqKkAMDoi	0.01994734	$274,03 $1 248,80
3LgSvQQD98hqLMitCEtaBHEgUrDNqQsHSh	0.199	$2 733,80 $12 458,40
39gGz7okoWMrRCntFFthvm1Xeo6jUxihva	0.04475	$614,76 $2 801,57
346KTYJdSVDB9B9vz4MYvpbC6zFEdC8Pj4	0.42008812	$5 771,04 $26 299,62
1EsACvmvSAV39emCkQpUewVJQSzCmZJyYu	0.00554644	$76,20 $347,23
Bittrex.com 13AdxYNQADc7hF3P4rFNYwKeUYev3PArTB	0.058451	$802,98 $3 659,32
1DuTqYEU64Eh5J3yXvhLWzxfC5426EtK7r	0.02293924	$315,13 $1 436,11
1HV91CznEmaAceZAY5V74HAL9CEy7NsQva	0.027	$370,92 $1 690,34
1HVWb9imcZmZ4WfxxYycjS5QZCoZaWXFd8	0.00775534	$106,54 $485,52
3C2QcHC89APY7NiovtafHaJLuvG3c7Wo2L	0.1582	$2 173,30 $9 904,11
Poloniex 1AzWEAwKfmNRKpuoCaMk5TuVMDbiscouSB	2.82	$38 740,31 $176 546,10
1NSzVacb1ykGLhxdLGKEfsipZ6MVVMsKky	0.86532761	$11 887,61 $54 173,84
BitoEX.com 1aLzfuj5rw13dBnvrAoHQJX5mys6yRz9S	0.01838725	$252,60 $1 151,13
1Hz1RJVJS558EZfvyYBWtqKsvpm8jxZvmZ	0.02480544	$340,77 $1 552,94
1FTKrhv89jTB3aR9BLG7weEymYVHco1PX8	0.35	$4 808,20 $21 911,75
1HgGNxE8zbyibMp2nHTLXh5xpEf9J3Auqf	0.004	$54,95 $250,42
1HLHpmxtG3pNDBRJGhQpk8yomq3HwBYviP	0.02073178	$284,81 $1 297,91
Bittrex.com 1Lpn5ba4U3JE73aSLWvcjkkden9MD7dZLZ	0.09899987	$1 360,03 $6 197,89
1JouPdi63f1qYAjjWvi2f66g7My8Trpnyv	0.4	$5 495,08 $25 042,00
1LLR5zZrGikMKovmkzHCjgdneeTxfxnupr	0.04392868	$603,48 $2 750,16
HTX (huobi) 1HjM2vk68Eng3UdLepUaLZy7YThcE26FEs	0.003	$41,21 $187,82
1KmekXv3A9KA9FuRVnpJi6biKxUQAdgt2B	0.007	$96,16 $438,24
Poloniex 1CLS9nko2bFDVFK9nM8sCFpgKuLd5H3fG4	0.4999265	$6 867,84 $31 297,90
1MAMosFo9khDFDYjaETsUashW9dAFVQWXZ	0.31547338	$4 333,88 $19 750,21
3Eeza9yjpfpob7ENHX9PbSvFonT3z8ZtG8	0.22508267	$3 092,12 $14 091,30
1Mhtjh3aHFHnE22AARckkjFjJkNU78BByS	5.2632885	$72 305,48 $329 508,18
16yePhPYc9iVNf95a4xEJY9k1peUW4SR6D	0.399	$5 481,34 $24 979,40
14doUZ7YNsBfbY8siy4mSWbDKMeC4H3jmo	0.0035	$48,08 $219,12
1NF58xmLMSZswUkQ7ui16rJFeQpcoNrgZk	0.12558013	$1 725,18 $7 861,94
17xfUF8Ms3wpZbYEiF42w3N6ZDKvzeefqe	0.10526378	$1 446,08 $6 590,04
3Lyc2WqLCckq29AK7q8CuLnBdBSz8E171d	0.36512603	$5 015,99 $22 858,72
1MR4JGdeNrcm1vDmRoHH2rQgJi4J7HcjtN	0.07063993	$970,43 $4 422,41
3LcQJegvaKsSeFbPk7ghAiRWCuD94K8qCh	0.40233938	$5 527,22 $25 188,46
3LiYe5HBqeMvXGTRsm4yuG9Zbs8VZsVHLE	2.599	$35 704,28 $162 710,40
1JT1RJy4joL3RCqmza3Ptorof7jQZSRdEa	1.879	$25 813,14 $117 634,80
MercadoBitcoin 12fUmnVDeDyCSgisfdh7Aup7CfKKbhWUKJ	0.02530681	$347,66 $1 584,33
CoinGaming.io 19j6WH8JLDKG91bFHAzZbNfCGYv7LRTJFD	0.00808247	$111,03 $506,00
12aVyxyUAwLR5fRyU6Mdrx5hkkR1eyz3h6	0.0043	$59,07 $269,20
17GLrXRuST2JS6fHKsCU2cJfaP7svm5YoK	1.27110683	$17 462,08 $79 577,64
1NuXJNcDFaKuPFsEgYMBUZ2ExFYa1QFNqC	0.399	$5 481,34 $24 979,40
1H4MjaARGQLs9LhhyNH4qgK4yt83SWKW7v	0.074	$1 016,59 $4 632,77
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	10.18266265	$139 886,36 $637 485,60
Total received		$ 1 263 999,41 $ 5 760 257,05

80 lines 92.0095367 BTC 459841 Confirmations