Bitcoin address

1FApxo7rDUAZgmnzaDU7hNwMPKLPCELCho

Confirmed: 0 BTC / $0,00

Accepted total:

5 TXs

0.0097433
now $ 625,56

Poloniex

Category: cex

Poloniex (poloniex.com), operated as Polo Digital Assets, Ltd., is a centralized crypto exchange serving mainly non‑U.S. users, historically acquired by Circle in February 2018 and spun out in late 2019 (ending U.S. trading on November 1, 2019), later tied in reporting to Justin Sun, and noted for a 2021 SEC settlement, a December 6, 2023 UK FCA warning, and a major hot‑wallet theft reported on No

Transaction: cc58fb74e15e4532142203ec7896dc19c23916882bdae8b19a30d87676bc04fb

Confirmed at block: 2022-10-19 06:29:35 (

Inputs	Bitcoins	By date / Now
Poloniex 1HGMLdg1MJdQbcdrxRiKKL2indTf8Setyx x 30	0.03299337	$631,03 $2 118,31
Poloniex 1MCeFRPA5CJ5EkSDBHT6gKEU61QopUdBja	0.00058832	$11,25 $37,77
Poloniex 13B9Tb5rrr41XV9Zob1i3SWuKSNiEUs1UB	0.001	$19,13 $64,20
Poloniex 1NRMahKaGYXu9UWeuk2w8FNTiFKvcv9E2X	0.000643	$12,30 $41,28
Poloniex 1CnZPRm8LKTsmMG3Q4z6Nx8bZentSojmTs	0.00199728	$38,20 $128,23
Poloniex 1N7YFQ1tkYnjfgNybxBNHixaZ6oMCH3Fxy	0.001	$19,13 $64,20
Poloniex 185wVhRbcTbw1VSmy1U7MmhrxZCW5DFLxP	0.00167617	$32,06 $107,62
Poloniex 13hs9AZf87SUTbnxGGLzxynj2HJ9yrfhA9 x 2	0.00190429	$36,42 $122,26
Poloniex 1LkiueVJ2NhQvZqboSMNzPuJ3mNhBi975p x 2	0.0031144	$59,57 $199,96
Poloniex 1Fuvv4efB3bWRzCriBeuvHhvJRYTKzFHez	0.00139936	$26,76 $89,84
Poloniex 1HYoz4Gn4eMS9AxzYAz8dqQLeTV3pEa5Dn	0.00134961	$25,81 $86,65
Poloniex 1BNcWTrYyWgZEtvbgqJiKBepj9rni8Q96A	0.00082917	$15,86 $53,24
Poloniex 1PVWSxuf7UxN8N2GxeuBXoNixPL5zPcUTS	0.0011	$21,04 $70,62
Poloniex 1LFn97dB41DyPr1YLoUm7yGsVLJnYX2MXE	0.00067233	$12,86 $43,17
Poloniex 15dp9AKM6W4k7pqGz4NhyZ6BmPPbE7A995 x 3	0.00401596	$76,81 $257,84
Poloniex 1FyAaSAcQ42kmaUbUzp9nkAwweadmQMsa8	0.00052605	$10,06 $33,77
Poloniex 1JAevQRGXXTAbXSdYhfd38oLC3sg5PCLT3	0.00163903	$31,35 $105,23
Poloniex 1K8vJzwR3ZWnWXQem9rnmAYXWaXpfbtF8s	0.00071577	$13,69 $45,96
Poloniex 17BuTwo5BJ6o6NgUzN2emFY7wxaFv6Cjdr x 2	0.00151973	$29,07 $97,57
Poloniex 1AHKp7vjxogFwphJrLtcut3mEhYeKTBoCF	0.001	$19,13 $64,20
Poloniex 1FApxo7rDUAZgmnzaDU7hNwMPKLPCELCho x 2	0.00333416	$63,77 $214,07
Poloniex 1EiF4fmrHh6Asttf5Tm6YdwB3PJzz7WbM1 x 2	0.0013802	$26,40 $88,61
Poloniex 1H7Kx5H6Uvyh736S1GasaYqbZCheHvxNfT	0.01348102	$257,84 $865,54
Poloniex 12vMmcY7sxXdvPLyKgXW1ortzdX5z15c7r	0.00120194	$22,99 $77,17
Poloniex 1PJvRF6vJfQ8DghmXmZPKwxrsoKRnVjFLi x 2	0.002	$38,25 $128,41
Poloniex 157G4gi1oE92a17BBATQh6N5gtsomtzY5U	0.00087	$16,64 $55,86
Poloniex 1EQ6T2xsLTYY6r1NHPza6NWXaMSBUeeKE5	0.00077	$14,73 $49,44
Poloniex 14XKuATdfs32y711CTFhwMsyEvNcrFjwYR	0.00098797	$18,90 $63,43
Poloniex 1Jo5XYzsn21AGzscKR19xrFmCgyhyUt9yj x 2	0.00252	$48,20 $161,79
Poloniex 1FqqSYsevVK4C1KkFMYYtAZXexDpwCDXDz	0.00134	$25,63 $86,03
Poloniex 18BQLq5pLGXfSvtXtvoLFnXvEpA3vn5rFg x 2	0.00218295	$41,75 $140,15
Poloniex 1Gf8HtK3BBmHNZGebyrkxR9mQ8RW5BbLHZ x 2	0.00183434	$35,08 $117,77
Poloniex 1DvmP8rvehvm1frNKVt7UoM391hCavtvCx x 2	0.00207541	$39,69 $133,25
Poloniex 18AWx7ArzuM5dvtubEETwCJdycBiMXYpqK	0.00147422	$28,20 $94,65
Poloniex 17xSXCXJ8gHjdocLi3nNTuSijLe3Wv9JfR	0.00188082	$35,97 $120,76
Poloniex 1B2zRqPa4jQjSLLEwu7Hsez1gnY7HaFrDk	0.0005	$9,56 $32,10
Poloniex 1ESKoWSm8MYP6sjg3k2vbPDm5i1pVc3ZCE	0.00177991	$34,04 $114,28
Poloniex 1C8NXY8bWHhW1sDwfJCVJ12tT8j6bN19bt	0.00059466	$11,37 $38,18
Poloniex 13JdzYm975G3jWwjS3SL7QvX3bCGY1MuCb x 3	0.00348164	$66,59 $223,54
Poloniex 1F21peUAVgWkwEjWyL6XSEttSQLYV5GJto	0.000757	$14,48 $48,60
Poloniex 1GCaoWFX2CMzKgCtmWKWxKRmuTg661M7gz	0.00091327	$17,47 $58,64
Poloniex 1KLbyAami33qJ9GzKooVYDZ3miTvJoWAUX	0.00070971	$13,57 $45,57
Poloniex 1uyLoZVq9QYec3j9RPwf3Bw6SFSU8fKAL	0.0015507	$29,66 $99,56
Poloniex 1C3uktkjYNrRQo11sqtQEPxRBkD9TQ9v16	0.0011	$21,04 $70,62
Poloniex 1EXRzft2mTTNmuuoGo6S3HNSqokzYscph5	0.0006	$11,48 $38,52
Poloniex 1LtgaBzC1fRBdLbEPPEya57pSdsFociWSD x 7	0.01089648	$208,41 $699,60
Poloniex 1D8mBdyXFYFDQ6mGrAMbpNS9qRyAH7zsdS	0.00088956	$17,01 $57,11
Poloniex 1NZopXsf9He6iYxfXt2fPiAnBingNorSWL	0.00155205	$29,68 $99,65
Poloniex 1B1H7pvQJxsvubZPNKHCh4wFHsx961yGZV	0.00070005	$13,39 $44,95
Poloniex 1BHSiBcHhfdNaz6Q76NhZasdu99ZegaEW2	0.00184404	$35,27 $118,39
Poloniex 1HgC5bgieJ2ZTT5NJosn7tWvtTS6dnYH5f	0.00102	$19,51 $65,49
Poloniex 1K6mf1cxg5Tpd4V7HF77f9trNmo7G8TAaz	0.00127858	$24,45 $82,09
Poloniex 1AHjMs5TGQkbJzqggUyM7MyyJP2VATA5Ay	0.00103304	$19,76 $66,33
Poloniex 1AdoF2LRCjuaQQnPeovspuLF7qCWyxN5Kj	0.00144449	$27,63 $92,74
Poloniex 1793cQ9KWEAjvvBNzhqWJF8oKUV6ijA2PP x 2	0.002322	$44,41 $149,08
Poloniex 187AoSCph24R1M5f2tSDEvvD2Jv4h4iQAP	0.00184158	$35,22 $118,24
Poloniex 17oiLTCs9XaN2rtXpxhapfZJmVVsdpk4Zb x 3	0.00502845	$96,17 $322,85
Poloniex 13i7w9Dfk1qc4Y7kfqs39DmjNXAiVCn6Fn	0.00156	$29,84 $100,16
Poloniex 15EV7jP8s27yWjBANfAFouQ5BQ1JP2JVzi	0.0018531	$35,44 $118,98
Poloniex 1HogNWXnGHrBBgdSQYmmBx1UDBTshDGUB7	0.00072974	$13,96 $46,85
Poloniex 17DJvNLPzEGS75h93SR5DNVsnQtLYHwzr6	0.00199134	$38,09 $127,85
Poloniex 12gUCbNPgkoD2rFDTrtu6hws1p14HgBFsR	0.001	$19,13 $64,20
Poloniex 12X5nudroZkfVgRaDSCZf6Tv6qumPHZUKn x 2	0.00275103	$52,62 $176,63
Poloniex 1C2EmTvxHNcAoLYAXZyuC2v92ozcwncNyk	0.00097596	$18,67 $62,66
Poloniex 1J8qSdGKAEY7QYAL1CfUnG1f8XrJU8mf35	0.00105	$20,08 $67,41
Poloniex 1BV8ET1vXbYGKvn9n3jv8uLwqLny8Zj1vZ	0.00097581	$18,66 $62,65
Poloniex 1Pitum5np8A8cocaSvnHyQ2uTAoFvXzsEB	0.00115	$21,99 $73,83
Poloniex 1MtqJS9znL1467M15pzsVRqHEkgZovQndW	0.00157792	$30,18 $101,31
Poloniex 1U2YCL2mnWwxWLfQwrMkSVqHGRx23QGEG	0.00199656	$38,19 $128,19
Poloniex 16N9TBDByhEc9trGxvAVXTDRXYRavVPekd	0.001	$19,13 $64,20
Poloniex 14HQN3ixw8ziZz9NXT6webHHRrHivtXaae	0.00084	$16,07 $53,93
Poloniex 1DGB5Qf68qQ88XbjiSLn8oscmGWRawURo5	0.00055542	$10,62 $35,66
Poloniex 1A3K62j5zEDe7TACA5JoiAXYU7EJsFmETw	0.00194213	$37,15 $124,69
Poloniex 15yXPLQycR6rkBrVTrb5FC7RMPzjnCeaVq x 2	0.0025541	$48,85 $163,98
Poloniex 1CY9YM8YNxb1qhMAiiV8iA438NuWao4scP	0.00119893	$22,93 $76,98
Poloniex 135rmddWqch1GHV1mckou6UvieykgJJkL9	0.00118317	$22,63 $75,96
Poloniex 1NuibSzgxVT15DNgN7yt1YCevQBu4pHSP3 x 177	0.30350973	$5 804,93 $19 486,54
Poloniex 1PSLXm7U362yh8eZ2jp6KEXooXdQJnBjnp	0.00198069	$37,88 $127,17
Poloniex 12h65T3WERU5S5Eih9BrDzuR7fRJ7r85Wh	0.00188408	$36,03 $120,97
Poloniex 1DiP4nusLeFFq7o2rTiqWEYjCEAfPFGpka	0.00081846	$15,65 $52,55
Poloniex 1BcVQKeW4f2V3odsVvqtNakbU5y8jRjCJM	0.0016744	$32,02 $107,50
Poloniex 1NXNmmmKaRNXmRKgebyRzZtBC1NB29TmJR	0.00057171	$10,93 $36,71
Poloniex 1PWJwiYZWmjGUhQbFcPd1hpcygHZ1wmHkx	0.00094113	$18,00 $60,42
Poloniex 1Kayu2vEwGkxcrxevW3cgxgYYifQTB7xnC	0.00183078	$35,02 $117,54
Poloniex 1J8tNuijn7cB764Qwit3Q5Z7ubSLhKBhSE	0.00118802	$22,72 $76,28
Poloniex 196zRNJewZrP3RdzrMKFEnr99jU8RHBjM1	0.00117	$22,38 $75,12
Poloniex 1AiS3orKmc7HWrgsp7k31MVaFbLxbn8BiT	0.00115296	$22,05 $74,02
Poloniex 14HvV5hAP3yLx82abVXs9c4J5KJ2Hbh9pE	0.001	$19,13 $64,20
Poloniex 1P5M1Yi8D6wQmZudFfQ2ZYz2ufCo9ZKtxD	0.00158254	$30,27 $101,61
Poloniex 1HEiZS2x9EjxWQjmPogCVbQzrzLPZNb1dU	0.001	$19,13 $64,20
Poloniex 1Nh5VGiBF8ZQXqVdTqVRW8wkqjEh3hSieS	0.00144486	$27,63 $92,77
Poloniex 1MneJpaub5vQVHB7hXtXiohFhQ4SvgYagd x 22	0.03657031	$699,44 $2 347,96
Poloniex 1BZCEPEqXpsLhU22Gqhv6A7J2B7tzA6Jq6	0.00179	$34,24 $114,93
Poloniex 1QLMPyCLppM9VhZcXA1FBpvBhUCc86ppXB	0.0017	$32,51 $109,15
Poloniex 1KajRu55WGEJVg8JNvb9TwmvTm8xytH3Yo	0.00091469	$17,49 $58,73
Poloniex 1XofZGmTeHYY12oYXQH4Aeg8yKh3UMRF8	0.00160805	$30,76 $103,24
Poloniex 16h1eSfRrB8ByANN8SBwTQcysCakLZ5cuR	0.00092975	$17,78 $59,69
Poloniex 193Y6AsuY5NuAb7sMW7VSyoCZVA2xio6Rt	0.00199789	$38,21 $128,27
Poloniex 1DLPnALJAgdRDm2BBueDLmFi9DLn1eawJK	0.00122808	$23,49 $78,85
Poloniex 1GjPCjFWayHWHEeZS4tCkZnSSniG1TwnLA	0.00122103	$23,35 $78,40
Poloniex 1H5y6kWxng3HFyiVy1mFsqi8SR65uTgF72	0.001	$19,13 $64,20
Poloniex 13y1H128gbJGTXVVr1FgJ1vLpo4PGykPpH	0.00177322	$33,91 $113,85
Poloniex 1EJA5BQMQTdhL3Vw1LztycxsiehajxkEir	0.0016	$30,60 $102,73
Poloniex 12cfax4wuh6wRX8kd7c49V49Ycwz5LnQRB x 2	0.00239439	$45,80 $153,73
Poloniex 1ybw1biakS32VuajoBuf5LA1jw5VNfnbZ x 3	0.00287	$54,89 $184,27
Poloniex 1L9fwoZqh1PJD8icSZQsSUPLY7k86zCW7B	0.0014215	$27,19 $91,27
Poloniex 1LLx1wbkfdLo9X6AQkARZsMbSWgc4ohjDh	0.00184108	$35,21 $118,20
Poloniex 18hmQZs6xT9H6Xfx6Gbz3B7yWyFzdzxYjb x 2	0.00256216	$49,00 $164,50
Poloniex 12AQ5cdnFA7pYjj6G5XB1kc8SVKk4Zjpx8 x 3	0.00449502	$85,97 $288,60
Poloniex 17RVQA2MYZF3AWp4x5zrmuqv16yyCuWgx6	0.00148591	$28,42 $95,40
Poloniex 19FayDcBnjMnSvH8Wd7xA6gB5BbXXy5xqv	0.00154783	$29,60 $99,38
Poloniex 19L2d7uUWdi4ZzAD2BbDcLYLW5U12eqwJr	0.00098319	$18,80 $63,12
Poloniex 1HYd6WbDV9fYHF5j7FcBD1z5iF8Lkoanyy	0.00100001	$19,13 $64,20
Poloniex 1JaU2tQgFL5CQSNtTVCzxVDQx4DsfFwizK	0.0012	$22,95 $77,04
Poloniex 1GCc9W34CM2XSEHDg1qzo6xWvLKy5T4bqS	0.000595	$11,38 $38,20
Poloniex 1Fk2SzXpQJmLajKSauMRpF84bdo4cKtV6h	0.00050711	$9,70 $32,56
Poloniex 14oEc2mWaQ3Yt5wbQasw85nuxRoLyrZPDr	0.00147654	$28,24 $94,80
Poloniex 1Cocv84aegQjaWoUZNyZRcUnr5Z4CczQ8y	0.001	$19,13 $64,20
Poloniex 1D7qpVr1vT6c2tQpdGT49Vz5iJ5M1nvYJr	0.0007	$13,39 $44,94
Poloniex 16oxJQH9bp4iB6qwJWRejnvJMYcsz6KL6T x 2	0.00228587	$43,72 $146,76
Poloniex 1GYTz2n3i2jdbpvvfwwTZ8UsCRf6BaFMDf	0.001	$19,13 $64,20
Poloniex 1At2JCf5PjVGLTCuB2sZ4LoZ94Wokf5TR2 x 2	0.00158434	$30,30 $101,72
Poloniex 1Ftb65Y9FoCQiPiZZHR2bi499thRPm51Xc	0.00137629	$26,32 $88,36
Poloniex 15rqT2x1cZu2KX7iYjYrTx18gmgNqEokdW	0.00128064	$24,49 $82,22
Poloniex 1heDTZaybXuCiycitgzvptdwHbksVnuor	0.00122967	$23,52 $78,95
Poloniex 1DPoQ5t46NtoQvtkMh3Lh6X2hTHxmx6arP	0.00145194	$27,77 $93,22
Poloniex 15hsJhKRrp4g4xU22Nw9FqUs32sa53pyy8	0.00109	$20,85 $69,98
Poloniex 1JUCZFVfuVGPspyXB2hMwjPgkWJnt3rm7j x 17	0.00967169	$184,98 $620,96
Poloniex 14YSYtseMR99LaL2gP95TwJnU4iiBfEjwZ x 2	0.00256985	$49,15 $164,99
Poloniex 1MmwzHnq3u7MXnYCHhekzuLeU2GXQuE1Nj	0.0013788	$26,37 $88,52
Poloniex 1157APdwSYHctVmotdoj2XmV62BPcprnMP	0.001	$19,13 $64,20
Poloniex 1G55ZB8TCUVXDhmS6CjLgm3QmAmADbWm32	0.00154306	$29,51 $99,07
Poloniex 1P7npsNgBBDtRrAc4NoLarhbJKbvrPJwdY x 2	0.00330811	$63,27 $212,39
Poloniex 1LtebrGKbuHqFjxddShCYpzaAidkNuhxrA	0.00095	$18,17 $60,99
Poloniex 1ENCqyvGE1BAWxMN6yMDkSMepspRi29A6s	0.00070735	$13,53 $45,41
Poloniex 15FmnDqzGpr8DgWxUZmL2b3vtBGhdUA3Uw	0.001239	$23,70 $79,55
Poloniex 1E8cvjerpxnDh29aQzFPvuvAy27NmtiMPX	0.0018544	$35,47 $119,06
Poloniex 18LWLytzPgrtLuFrQhD6CL3aPCaeY2p4GT	0.001219	$23,31 $78,26
Poloniex 1PSg2sxuHTEnVYuuzehLeqjHsTEhRNQuQV x 2	0.0027	$51,64 $173,35
Poloniex 1A4j6Ui4a7qk7JvXtPtJhVaU9BhXnaam5D x 2	0.00212982	$40,73 $136,74
Poloniex 1MmYrCFsNiUJ93ot8KQhfY3DW2TWEZV5ya	0.0006	$11,48 $38,52
Poloniex 1DXZgo3P4pKxUm9wSTroPM64KRV6ED68iz	0.00137619	$26,32 $88,36
Poloniex 16PUvFAFqpqqBj3Tqqjqivgy91uuAnWYyX	0.0005	$9,56 $32,10
Poloniex 13US2uvhugpzTgWb4bUMPyuGWt6WPzitB7	0.00173611	$33,20 $111,47
Poloniex 1HxvL3hQsNu4TkFTkxPQ3ZDPdmb5UK4v9N	0.00079069	$15,12 $50,77
Poloniex 196MfvKtdPRFMn2oDh5R8DBqbgki14oAPy	0.00078	$14,92 $50,08
Poloniex 1MfqNsg6o6AUFi83Mwh8jhuwVCJkF2akdb	0.00098758	$18,89 $63,41
Poloniex 1BMAp9hmYcJAh3L8b739d3mjUc62a1iatG	0.00091013	$17,41 $58,43
Poloniex 14JErvHYXuLkya1zx6ZRe4Dt9jkHpQbPFn x 2	0.00318	$60,82 $204,17
Poloniex 16ws4nhZUDGVew5roevZpPJYQf9ouk1fFs	0.00090881	$17,38 $58,35
Poloniex 18s5w4ESfRJnEtHpdxe8oXHXp6wD1GwaBm	0.00090963	$17,40 $58,40
Poloniex 1GA2ocSzA1K8dULBiknWvyhWLut94YRBUn	0.001	$19,13 $64,20
Poloniex 1N3W4ovhaKFeihE9dBFj13MHKbvozfMLn7	0.00098951	$18,93 $63,53
Poloniex 19HfZAGNDMu3wmacTUjjxjoaCqX1haHMgY	0.00137	$26,20 $87,96
Poloniex 1BT8QcJZhsguDqZYfyz7S39wQXH5PLrjZG	0.0008	$15,30 $51,36
Poloniex 13tG5uovddZJujKBrKVb2GqciM8y5vpzqN	0.00084477	$16,16 $54,24
Poloniex 1JPYCQL6zC1BUjZhEhmyXDNFw7MD7dmK6Z	0.00140877	$26,94 $90,45
Poloniex 1D2V9WyZbKAbtYkL2f2DWSn4aZDf6AQ62T	0.00119016	$22,76 $76,41
Poloniex 1Nh8xKo9yrZbzpWsMryNgNPtXz8voqvxiv	0.00114829	$21,96 $73,72
Poloniex 1FY8j6SBjVftM4vt7f3BR2mDwD18WKKfXs	0.00055856	$10,68 $35,86
Poloniex 1G7k6oVv2gow4u2Ex69eyeDqXTKrpm81G4	0.00176602	$33,78 $113,39
Poloniex 1LVqAA8guMUEGR9AYv6VPZBAHBZEvEVkkQ	0.00091038	$17,41 $58,45
Poloniex 1HhNkz4ipEb8YaCnbafmEuPWKAgCq4fX2b	0.001	$19,13 $64,20
Poloniex 136brxwGxCRy5vVPdBa9Yjs9tGR6U83eXq	0.00078447	$15,00 $50,37
Poloniex 17g32F1SBaiWs3DB3nCsQ12EdhU3SB12Ud	0.001	$19,13 $64,20
Poloniex 1FTiz3ssxw9JKo4ERFghJwpJg52r39HjZF	0.0005334	$10,20 $34,25
Poloniex 14o97nyMXP2sELbVJp26Au9KAHd1bpFR1o	0.0014	$26,78 $89,89
Poloniex 12NdWH4Fj2fqWinRZ8V3MwJAJXVdvkXk3M	0.00167813	$32,10 $107,74
Poloniex 14Aa5KGtxdhUwRZe33aV62FSF7QauCokR4	0.00092398	$17,67 $59,32
Poloniex 16HdQGQKjdsoay5EtxTfGYqYyS1JPFzUrT x 2	0.0021885	$41,86 $140,51
Poloniex 1NERTraurcYgTbMsCGPSHR8czrh6cfzahk	0.001	$19,13 $64,20
Poloniex 1L6FKoZUpEpK8hZYk91ic4A9rieN6sYCwQ	0.00162	$30,98 $104,01
Poloniex 1EDzv2jMMaAcMLhSWMiJxw1mjw1ndwsPZ3	0.00106809	$20,43 $68,58
Poloniex 1LaZJMVYS7Wi3qp7e3x55XdPrXF9pZpqnA	0.0009	$17,21 $57,78
Poloniex 1752LLPrQG7zT3rFJ2D3n5C9RZV3L9EDWK	0.001	$19,13 $64,20
Poloniex 1P7ntB1ybResbTxMxvEmmrb4uH8eH4BZUz	0.0013723	$26,25 $88,11
Poloniex 162EnL8ivtuVsbXT5BcsPRsUzY3dqmAces	0.0011471	$21,94 $73,65
Poloniex 1Tm3TYCzoF84NFNzeMigFyakG1erroHn6	0.0016	$30,60 $102,73
Poloniex 1BQir1vP7C7W5x376Xzdxzh7ZLDd8TXThS	0.00126	$24,10 $80,90
Poloniex 1EH4c9gQiBKdtvFRFWerzfMoEJYFANmejh	0.00134	$25,63 $86,03
Poloniex 1D5LMwsrW4CrydtrsvxUZRrAJrJKSejwQx	0.00169668	$32,45 $108,93
Poloniex 14V43HSng1wJ6zLVE1dieTGtm2u419jDB7	0.001	$19,13 $64,20
Poloniex 1CLYhEyCPntrZmCsAtUHL3kgM4h68AtiDf	0.00110208	$21,08 $70,76
Poloniex 1MGGR2wfQenZPXV1GrMWTW2hPNUH1f3wTU	0.00188462	$36,05 $121,00
Poloniex 14CZPngkR4ukJdcXDXeEveumquzvUaSmPa x 3	0.00288179	$55,12 $185,02
Poloniex 1LZ7QmRLAp1oaL4kXZ3sKWhY7XduNVAF5z	0.00080188	$15,34 $51,48
Poloniex 1MKYLMXGoAh7caTGoQ3iGMoiJQG1rbEnwG x 3	0.0024616	$47,08 $158,04
Poloniex 155HWXZpBFNRte1UCQnQGpWU5Nt2CHFdd1	0.001905	$36,44 $122,31
Poloniex 1MxqbE1JQB47KD2GoAt6kXmHqFCxaAnV4z x 2	0.002	$38,25 $128,41
Poloniex 1BxmiYpxCgJKF9vDqBs7WwVL2aVLPHWZjB	0.0008915	$17,05 $57,24
Poloniex 15Du5C62AbBES2p3mGF3zWNfohMH9qjxKG	0.0019934	$38,13 $127,98
Poloniex 16JGaezEDZDiS1GF866zrjK1s3S2PEgxU1	0.00105309	$20,14 $67,61
Poloniex 1AevjrkVy8rTC2W3jTQ67oLb16JbrxgzYY	0.00193665	$37,04 $124,34
Poloniex 1DMfFXv6UkW5wwqwT2CqdgnkbE45hqAA3q	0.00169323	$32,38 $108,71
Poloniex 1Fi7mdoVjYwesJ7uifn5P4r6qdW1wGt3bM	0.000891	$17,04 $57,21
Poloniex 1EZm2HSTo7SXYeUciJ8Kr7wCXRKuaeKbGu	0.0018	$34,43 $115,57
Poloniex 1Pi7BiyWSrtzyLiyt9gDu8MDLsg4xFit2u	0.00161321	$30,85 $103,57
Poloniex 19aUonigssqPPY62k7D5wabNGXGKZcJ9d3	0.00171143	$32,73 $109,88
Poloniex 1NjwXz8YVF44Wa7yRZYaUNNU9EDSQpYrT1	0.001	$19,13 $64,20
Poloniex 17S2vMpc6tosQ27AtbETocTLz3w7biPYbw	0.00139	$26,59 $89,24
Poloniex 1ApGefccQZmC5mJgwD1UditEmX5Ux5Jnsz	0.00114994	$21,99 $73,83
Poloniex 1FitZ5S7yQ3swxNcfrCJKmiGdFE8EdCkRJ	0.00115945	$22,18 $74,44
Poloniex 1Ayj9R3K9X28nZXEP2mJjGqLmteApQE7Ui	0.00130815	$25,02 $83,99
Poloniex 14m3rhMCLBH8UhCvNmYNiwR3FVapGCfuEf	0.0010103	$19,32 $64,87
Poloniex 1cF7NugLCV3M3dto3uaU9P7cjo4xdtse4	0.0012491	$23,89 $80,20
Poloniex 14DDJVg5583rddiHkofqja2uFHFX9m8PfJ	0.0014	$26,78 $89,89
Poloniex 19rvXgfvTdPiBj9RxcvMgQLFLXvez3MsjE	0.0007	$13,39 $44,94
Poloniex 1PocHiRZBuhL6kGgcnNCXEh5WUiXoi7box	0.00185185	$35,42 $118,90
Poloniex 1HGD7QfKyXnKCjSmqGjWzqmteWM8RLV7yu x 3	0.00401727	$76,83 $257,92
Poloniex 12bCW3Y6uJ4iGHjo4oCTmb8Kx66bt9Aky2	0.001	$19,13 $64,20
Poloniex 18GMMcAqtHoyAhz6BzoZ6fFFxAhVG1dSZj	0.00186767	$35,72 $119,91
Poloniex 1LjdXq7KDDATinJgeUWJUi5Hj1PFZK4Epa	0.0014378	$27,50 $92,31

207 lines Network fee: 936.43 sat/B ~ $183.4

Outputs	Bitcoins	By date / Now
Poloniex 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P	0.69422245	$13 277,70 $44 571,86
Total spent		$ 13 277,70 $ 44 571,86

0.69422245 BTC 195331 Confirmations

Transaction: f29a41f5ed809c44ab0579d987c54f16540f28a4eb8643833f9a65af7f710027

Confirmed at block: 2018-02-02 09:11:39 (

Inputs	Bitcoins	By date / Now
Poloniex 1Cn6aw47HdukvWG7ZeBr7igfnQoyL458ie x 2	0.09186532	$694,41 $5 898,12
Poloniex 1BSUpoc34rRf5yGsYjZNBE78HRsbghcEAw x 2	0.08923347	$674,52 $5 729,15
Poloniex 1C7dQachVJPavG5KAirEmgM9BXLJHTfmyp	0.0198	$149,67 $1 271,24
Poloniex 1GETFxAAoQofBXdSmhKDhWsv8AU6HaLDXW	0.00320858	$24,25 $206,00
Poloniex 139RqLnj6nLqwjiEwrYMKdPFZtvJFW4Ys8 x 3	1.4186	$10 723,20 $91 079,79
Poloniex 13F4Y42ZUS9ZFxqhYBLHpFEw3oLGZxBPJA	0.00716197	$54,14 $459,83
Poloniex 1FFVb1oyDkuCf8HU7v2aYeECEEK9SEYWDN	0.06557	$495,64 $4 209,86
Poloniex 1EvSEBxqwPwt2jzEUKVvTNaxELhbnLic6g	0.02676982	$202,35 $1 718,73
Poloniex 1FApxo7rDUAZgmnzaDU7hNwMPKLPCELCho	0.00640914	$48,45 $411,49
Poloniex 1M2BnS5heAiz6YTLVu32oUtrARPfjZWjeU x 9	0.28814963	$2 178,12 $18 500,36
Poloniex 1GrtAyzeZCeVhfWqjjwQtmJXj5sN3p7jUA x 2	0.00860104	$65,02 $552,22
Poloniex 12mXcgQ9HzU2jE6SdX9y38CkJ4NmrnJSPW x 2	0.01065332	$80,53 $683,99
Poloniex 13Tfh3RvJWsPUNnT6Acs466xvmfRPcGZf6 x 3	0.02688345	$203,21 $1 726,03
Poloniex 1Kb59tWQnLSb2TfT1oz8ub5oivWZMgCcDh x 2	0.02341138	$176,97 $1 503,10
Poloniex 1BbV3ZvQ9C9ccoMSkD5rKW97DFmxfSDrBP	0.09993028	$755,37 $6 415,92
Poloniex 17CBPEQnfawLQ3ZsNCuY42z8uArg5o8YNc x 2	0.03029662	$229,01 $1 945,16
Poloniex 1KMTF74yokEz49KELuXuhT61kQzyiqnLfa x 2	0.04	$302,36 $2 568,16
Poloniex 1G6uJ59EFuJqgybETXtRKvyCdWoUDHA76z	0.009	$68,03 $577,84
Poloniex 19QENCBjgdXPfrBaXrN1n57NwPAEnKwvSw x 2	0.05943964	$449,30 $3 816,26
Poloniex 14Cam4ozyahGAv7ERGSYD2xY3E3Kw9BPPr x 2	0.15	$1 133,85 $9 630,60
Poloniex 1NAouYfXdF9hpDPWitPihUtQKTR4zQWm7g	0.03551437	$268,45 $2 280,16
Poloniex 1CpKh1XKUaoA7HNdjrX8aSwHvPHgoP8k8o	0.00798539	$60,36 $512,69
Poloniex 138Wkp5Eby11MfoqxYEjsD31AJB2qzscFb	0.1079265	$815,82 $6 929,31
Poloniex 1MzhRRKLhomJmLCEyFxMzpYPRs2DSxtjEJ	0.015	$113,38 $963,06
Poloniex 1J1PaTHiAo3swAPfesUXmcAgfbSef6pT6M	0.00308412	$23,31 $198,01
Poloniex 1FpbKn4tfc9KiputNLX5Nyv5iUfbr3cry4 x 3	0.1237244	$935,23 $7 943,60
Poloniex 1Q5eWvfkz3fQtXJWQbqBtBztN2fz4tNVqu	0.00327164	$24,73 $210,05

22 lines Network fee: 1448.24 sat/B ~ $112.1

Outputs	Bitcoins	By date / Now
Poloniex 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P	2.7566601	$20 837,59 $176 988,61
Total spent		$ 20 837,59 $ 176 988,61

2.7566601 BTC 447415 Confirmations

Transaction: 986e969710c90a4aaa03025a736c438503f2a322d4ae5ddbc855500f297a0b9b

Confirmed at block: 2018-01-05 15:46:06 (

Inputs	Bitcoins	By date / Now
33qNz5RNb64wcs6tzLe6TcgTizHZtmc5sA	5.51490611	$82 379,46 $354 079,03

Network fee: 1240.12 sat/B ~ $189.69

Outputs	Bitcoins	By date / Now
18tT2cSmoLgPXHCJQLkBV5effvMMLVSDbX	0.00436745	$65,24 $280,41
13V1NnutV7jh1Mn3fQdXQU8pYuVfw6TjsM	0.00999763	$149,34 $641,89
1JZYJrEHiyqoBQb5BnFBpSPeRatXHVYwMr	0.00089265	$13,33 $57,31
16jnoobXDbFbjqkNAhgTmnX97zL91XEVVR	0.0033149	$49,52 $212,83
1C2uW1XkSVfb6n3PwVMMWzbq9Vip7S3W3Y	0.00435696	$65,08 $279,73
13qJ5qFnSnZLkupcAfPwPZGXXduzzotSF9	0.0043574	$65,09 $279,76
1H1bsaLEbiGV94S6Dgac6ox8NASDVK6UnM	0.026206	$391,45 $1 682,53
1Q1AqfYTmV4vqs1dCYWijrLhzsMw3BehKU	0.00133567	$19,95 $85,76
1PULXwi3w3grXtgvk7FtrBJqcaeRvpuUpL	0.008827	$131,85 $566,73
19tirAuWL3coJzKgBb8w8AvxjLgnTGKire	0.006499	$97,08 $417,26
1Jk5V5NgdU5fBoPWxxWAykV1BhKD14EL59	0.4	$5 975,04 $25 681,60
19hUYv3sxw4gJS3mL5D3jjTGsZrzqJakHa	0.00212325	$31,72 $136,32
Bittrex.com 1PPKWmXQHfJWrixRCngyvqYrECWtkm1r6r	0.04452233	$665,06 $2 858,51
125ehZAGUyA5L7veqvxVRK6xhWBc8buW9a	0.01910898	$285,44 $1 226,87
15AwrbJS1g2TP42RcjZuCNBDdMpVqjx6Kh	0.00088494	$13,22 $56,82
1C2JgyguXFEiBP2yH822Us2aHAaGUxCcNZ	0.001781	$26,60 $114,35
1C1LukC2urQZxLxxKG4SUzZRNmFa2QJpFG	0.00166113	$24,81 $106,65
1MYxVvf7NoRGizgiWAMjPjVo2Q2VxrFYeR	0.02124013	$317,28 $1 363,70
Poloniex 1CNpqHJC4sAreYeAtPwCKnGhVLWN4bZbnL	0.00892646	$133,34 $573,11
1C2q8AaETXgf4w65365KCY9y4yaCs5TuzP	0.00159034	$23,76 $102,11
1HPb3APNuiVVAVReC7yz9d12NMTuNhfRND	0.02	$298,75 $1 284,08
15Avtm2CCLi1f31Xk1pc3jKk3zt4p7HGqo	0.03831009	$572,26 $2 459,66
3BE7wHqxKRikZsTXsbRTWY7fVBGb9eT7vQ	0.0125	$186,72 $802,55
Poloniex 13kRqEENWzhDBLzCGg6CeZqLK6aoa9vShC	0.00050043	$7,48 $32,13
38ziNuAL3TXxGARCvchBRmHV2H9FxUCGzd	3.1105609	$46 464,31 $199 710,45
16vzQe6FiDFqwKpyifHaP27VnSkn8i8aQm	0.064	$956,01 $4 109,06
1CUp5euZLXqM5idwExPdBDzgJUzH7KQotc	0.183835	$2 746,05 $11 802,94
1NW1KSLA1cmEjqomNizm2nWNbvXxQdHDY	0.00667	$99,63 $428,24
1KeQn5NRVftTheX9BAqgrMCCSE4KUFg1oH	0.00226262	$33,80 $145,27
12Fj9y7wJkZgVVZC5nVz8jy1SJ72amMGFm	0.670148	$10 010,40 $43 026,18
1rMfxBAnx8RfYNJcdnyxm2obgawv6j9WB	0.002	$29,88 $128,41
1FKkcVwTVvixduLjaGUwsxpCGYojWcwY47	0.00213299	$31,86 $136,95
1C2kL1XrUXZNog7KRPojno8feAKjBbmxvj	0.00217075	$32,43 $139,37
18LHt1hhA2cadrhZcX762Ta65HaWMbbfrs	0.00453205	$67,70 $290,98
19WkYnc1VayR4sSxi6XNzqsZBShVz28JPe	0.00190492	$28,45 $122,30
17k2fXs8SrSM5WiUBJWnAsXUuXpvkvyUbL	0.02865282	$428,00 $1 839,63
1GLPT42StAfVxHX4KHDyvjJY5dmzqjxWry	0.00879561	$131,39 $564,71
Poloniex 1EcRtht3U5pKn45EUqioCRPVzwxjUsmv8z	0.23352368	$3 488,28 $14 993,15
1Bs9Xbtx2HYAg6VDdxqVFULFRPAchAG8KP	0.00130773	$19,53 $83,96
1HH7kRV2BFcxswWYX1cxkkf9YMy3TUabrZ	0.03191757	$476,77 $2 049,24
1NAFicyTvud7by1fRkxu1xVpf6BoM1np8v	0.00444807	$66,44 $285,58
Poloniex 1FApxo7rDUAZgmnzaDU7hNwMPKLPCELCho	0.00177923	$26,58 $114,23
1M1RdUcbi25gxfvbMwRQSncSQC7oFSvidg	0.00978575	$146,18 $628,28
15PUNF6j9x1n2yh5SCE764YMJx5JrX4ciW	0.003229	$48,23 $207,31
1ADMWWoKd425EDtWd7QntevpwLd4sg8FuK	0.17688818	$2 642,28 $11 356,93
HitBTC 3E1gpdbZzSUWf6ocLaFCLQbCGQjb65QVsK	0.00088961	$13,29 $57,12
1EWBJutyQYc1kxJbyvN51M94Y4qfgqpUPv	0.008813	$131,65 $565,83
1M3hJe25xdVKy4ujPABmdMXCMUdmcc7Ypf	0.004256	$63,57 $273,25
1Hi6igh4q9XY8nM22dTjcn8EtmpL4rzSe7	0.00889614	$132,89 $571,17
137bKMtQEEUY8snCRCvEAhKSh9w74bQjFf	0.00899164	$134,31 $577,30
Bittrex.com 1CdXSVxJ3ghzRQBcEGmRBsAuH1vzTeDLo5	0.008789	$131,29 $564,29
Bittrex.com 1HH3vmg8GLHq88xwF8YY9xXRczcLUYeABJ	0.04560073	$681,17 $2 927,75
14NtbVaXZ5QN8qhkdZas8M4BcCkHPWvVFs	0.00311559	$46,54 $200,03
1H76tHTmtEgCfi6WgAr78kb4KxjjFpirXq	0.01735391	$259,23 $1 114,19
1HQ58gjdahWwSmwFC6Ua6p7NgPikAkit8P	0.008829	$131,88 $566,86
1AdawiTRLgPjZErmrC5zhCjadcPRNMGaKa	0.00233918	$34,94 $150,18
3LHmENfXVNv33Jp3vTSnSAXxVULhDo93FN	0.00890169	$132,97 $571,52
35C9NF8GfM9UbdC6ksyHQg5qt8JbSQocuq	0.00133525	$19,95 $85,73
15tjQuGSdq5TdvnSbUM9g2L8ytiXC6nycw	0.00080115	$11,97 $51,44
19WS5VqeWq6Cu5Vg3zQrT3UzjT1LhxzCS5	0.03560677	$531,88 $2 286,10
1CdxK9d6YNjrRk9HfnwSafPfHgZETxUufk	0.00623118	$93,08 $400,07
1Aovd3Kge4UyFmKqfU6357xuU1KuGyzdnb	0.00123377	$18,43 $79,21
1HF31ArwfJfniKk9KKYbXhP6YK5q6z7gJc	0.009	$134,44 $577,84
18wKqFRnPYeZKYWrh5D5Q9z17VszAhTsYk	0.00712135	$106,38 $457,22
18AhStXeswcq3MKeLXHhNR59cUqoSffTNx	0.00918531	$137,21 $589,73
164KYmQmcfhve8Hrzg9bkoDYT6hCQEuXbU	0.00861616	$128,70 $553,19
Poloniex 1CYCySLorAcKxvMf6itEZHKKj1kxgdJyfi	0.01	$149,38 $642,04
15xhq7CFka3sLAdcPXFimge9j8EQi8wmEC	0.00968593	$144,68 $621,88
1GjfRJWeozNhW8c5PBE2sQJumSaC9uBbWC	0.00891837	$133,22 $572,60
1ER1obN7svbU9Acqy8smVdHm36fMaMQze2	0.0086585	$129,34 $555,91
Bittrex.com 14hNN1sKqCUfr6NKudHLzWy365chX5r4xj	0.05351023	$799,31 $3 435,57
14wCnFdnYm5pB2ZGmdEhxDbZgmh453y75L	0.00356111	$53,19 $228,64
3BMEXBRfzkyid4S4bJD9bEswJ3u3Ps3fZr	0.0081181	$121,26 $521,21
Total received		$ 82 189,77 $ 353 263,72

68 lines 5.50220728 BTC 451948 Confirmations

Transaction: 933d3ec4551a0fdeb50a7942052140aead055896e068286562f84a5ed084e795

Confirmed at block: 2018-01-05 08:03:23 (

Inputs	Bitcoins	By date / Now
3AyvNuT4BwPnaNyn3gzZHZ1SbpdZdSEPXR	1.71443091	$25 609,48 $110 073,32

Network fee: 980.27 sat/B ~ $149.94

Outputs	Bitcoins	By date / Now
1CoaBShMxZduqDiNQiY3f4B6JAop5hvqMX	0.000671	$10,02 $43,08
13WHuBQ4GyjF2Un9UC9bVeDq5P8m59ym9S	0.00916728	$136,94 $588,58
1E7zkyjFS2UivLtSeWcL7fktSxepeAqdaD	0.02	$298,75 $1 284,08
1KfmzGEcT7cRGcFvnCaRMuNTjxBw7DYxyL	0.00917157	$137,00 $588,85
1GEA97iwtkYuce4S8u5ZdkAxR7VddYDRYA	0.00183467	$27,41 $117,79
1NsHVAYrkGHvgmosfuugp7PoUdZ2msEeWy	0.04575331	$683,44 $2 937,55
1LtVpW9iuKipZDvQbQQqv4HWHi734jZRqc	0.00905876	$135,32 $581,61
1CmCh3m6T8hSGVQUDhsXykP6yneRhkhnUX	0.09171569	$1 370,01 $5 888,51
133ez8bxjNPgVJN114zDYmGpkGuK8Upoqa	0.008	$119,50 $513,63
1HcJtko9Ax52PNjnYUYvLwrv94eZMGC4ey	0.01960973	$292,92 $1 259,02
1JhGzFYG6oSuFLL5dsQxveMzp1d9Qt2Jxd	0.00770412	$115,08 $494,64
1ApcazpTAdMPVCx7zcHXEhSrtrDxZXJpf1	0.00447722	$66,88 $287,46
1LWYaGVLqcxpEcm1WxpnYcqij1MdkeCXbc	0.01100588	$164,40 $706,62
19pCLozA8SAEwv9QV7SpxEJJAQCU95R2eu	0.00448522	$67,00 $287,97
1HMPFcGCo2tdtgrfpd1aX9UqCoznbAUtLL	0.01138273	$170,03 $730,82
174sDqdZwcKgt5atuz4zAvU9rN4YNPnpnm	0.004586	$68,50 $294,44
15z4B6ZbwrkYjQdZG3Dv2Nzm9Cdzz3xNaW	0.01319773	$197,14 $847,35
1AtynGzx8wDhhqvbJ58A1tyGQYH9JBgP86	0.0007	$10,46 $44,94
1GyqW6cFz1QNyZtXKexcGut15mUe8BxFX7	0.0020012	$29,89 $128,49
1H8BU3kCs9FZpJKVFGCv6uLeSUdfnK37bj	0.00917223	$137,01 $588,89
Poloniex 1PMYCoQJztWvCEAxM3CkgtANUx1dM45E5v	0.04586113	$685,06 $2 944,47
1GmmjYu5JeYC9HHBzjzAa6cdpZK8EVZWPH	0.00183445	$27,40 $117,78
1LH7QbJiEGe7dUPqAB2EhwPAtiiLCZi15B	0.00405963	$60,64 $260,64
18Yti4WvKEGotLQm2DCWnyuKZ2wrK2JLY9	0.00383	$57,21 $245,90
1PsjL9gSvCCXrTWK3b4M6UUT1ks5YK9Q8j	0.00380791	$56,88 $244,48
18zDvn7E5txVw6ceBLjNu4VptqRXfnAfw	0.00091722	$13,70 $58,89
186RszKwLkrxXx1PVaybyrgXp4YcpaLFTU	0.01522	$227,35 $977,18
3D3PywgU1PfC5xCzuPN1k5CyzCbf8ZyrrS	0.00448364	$66,97 $287,87
3F2Ujv38cxw28mDBu6JuhMbh5yUDnqeEKS	0.00055	$8,22 $35,31
1NYhKN6QfFg7avQbMZmhN1SaKmR1J9FhNj	0.001579	$23,59 $101,38
1HhEKtwwavb1Pfs24k4SZqwHciFGjTE42q	0.01375835	$205,52 $883,34
1PASrvDNQnUsTXNQcyPMoKg69kpVc5n5TW	0.00449041	$67,08 $288,30
351URyo5DeBtkArzji2t9qWnPRGYvSWp6p	0.1	$1 493,76 $6 420,40
1DmNRPSE6HVVGS3mS8t3Z3FxNeLKcd8W1N	0.0056983	$85,12 $365,85
18vk7z8RuxyhGrSDTUwPjVxeMd8unj4giM	0.00503241	$75,17 $323,10
1P6DkaQUa3aigeZM7gWxzWNdsEs22CEc9F	0.13453245	$2 009,59 $8 637,52
196eLY1sGLr9U7jGPT8X2wQvNecvCGDjAv	0.000916	$13,68 $58,81
1DL3dfJSWZ1tteMfwPcBdV5Nft1wrjcpDw	0.00457796	$68,38 $293,92
19zH4gYrE2DsKncNKuYqaEiLfspDCXQw4p	0.27421842	$4 096,17 $17 605,92
HitBTC 3PonDDUr1EqnBQ4BwX1oaFhRg7S3yXgdLg	0.03662366	$547,07 $2 351,39
3EhRUXXTyAihWUiUFuVduoouXReCTY7qUN	0.00660241	$98,62 $423,90
1PVqytk4zTNEDaaPwjw8feZxKjsSi2CYEb	0.00091559	$13,68 $58,78
1N5cKDdY4be6EvjE8Gwpf5Ky822dfJvqxp	0.00067	$10,01 $43,02
1AiWRzvX1YCKeLqsotVCq4d8Z2f2EAcgTD	0.00906069	$135,34 $581,73
1J8VuUrB5iCvEECbbNoSxzLtLrSUy1FX9D	0.00219559	$32,80 $140,97
Poloniex 1FApxo7rDUAZgmnzaDU7hNwMPKLPCELCho	0.00640914	$95,74 $411,49
Poloniex 1HsjdPVxNA1mgq29Xvbm8WvmhFa1XD4Ft3	0.0429933	$642,22 $2 760,34
3EnXpmVyMXkqVfBN6EFNX628ZKpZh89RXf	0.04486399	$670,16 $2 880,45
1HxWYM2MhiQ7dvzgqnC1DTBxKSoFcdjdma	0.002	$29,88 $128,41
1FVZhM8DuLUGkxzQ24dqdNZEYe9czyx6gS	0.00511	$76,33 $328,08
Poloniex 13WXeA5fB63NpThPmHqEPsag8c1zyZp2DV	0.00458284	$68,46 $294,24
1N7kZQFmDF6XeRdPc7YFJoMRsq8wTVLG13	0.00192606	$28,77 $123,66
19x5schbCxooyEXiFBnebHNvyu7ciszQxj	0.00458284	$68,46 $294,24
32d88iWKiyH9y2uHoiBxVhoUn1znydRfyt	0.58707115	$8 769,43 $37 692,32
1C8H8xKsT3PhRrgJugf8rK9jcG3aoH22Gy	0.00824911	$123,22 $529,63
193mT9RJ5XrJe2X4itbj5xgiGq1m7UUQwW	0.00916568	$136,91 $588,47
193JZzxWd9xcvu9whttpj3SrZFuQQes5EB	0.02230926	$333,25 $1 432,34
Total received		$ 25 459,54 $ 109 428,84

52 lines 1.70439293 BTC 451994 Confirmations

Transaction: ca72b035a5af0c7b80b222cc985087ecfcaad22f7013473be39078127acbb910

Confirmed at block: 2018-01-04 06:59:28 (

Inputs	Bitcoins	By date / Now
35oEs4Nq8xEGNbJ6QXymnPMQ3TH3PwDJVm	0.68707906	$10 263,31 $44 113,22
32P1qH1ZM9eogngxEHvCo1V3RYXrqgrXZd	1.05	$15 684,48 $67 414,20
3MtaCrPehZ1WWVSxuM9aBw4iTQUrhASk14	1.46245589	$21 845,58 $93 895,52
385FRqYZKVXn1nEF6YwvL99MYp5XADn3ag	1.44581364	$21 596,99 $92 827,02

Network fee: 2321.64 sat/B ~ $355.12

Outputs	Bitcoins	By date / Now
1F3B4dbJXAJ1ZeiGAqPxpDnJPfmrgUYLqG	0.0005	$7,47 $32,10
19qpbJrUudmViHGB6YWUYKPKf9AwTMmhY7	0.00906215	$135,37 $581,83
175ksxQWAf48RgDDkftaXfcDCHyVrLeVGc	0.00902	$134,74 $579,12
1A2CMVaLa9qPdJVtKqigy12vSmy1Au9wjm	0.01769286	$264,29 $1 135,95
1FCLqnCk9hvs8ZMpCk4HE5ber7s86DYV82	0.08752628	$1 307,43 $5 619,54
1JTty6rN1GyzSYe81HRfSWGCajcESk2Vmu	0.00081921	$12,24 $52,60
1JQwR3EKWcPV3hVQAsA9op94JK5xLbNhyK	0.01400911	$209,26 $899,44
39W7Ar8m8tY9tTFp1Txf65tSHC6YtK2FGu	0.48631866	$7 264,43 $31 223,60
17ueb3V8Z6orjX2nJcBHaVn4dt5E9LkDjh	0.065	$970,94 $4 173,26
Bittrex.com 1AZTemX18ssC7P4XfWWyyyYC2JcvzvUqj1	0.04562839	$681,58 $2 929,53
15hujbtcdWiWQLr1YfF4KAEkuqP76Sepsq	0.01753043	$261,86 $1 125,52
Poloniex 1QJvm8eDa211ZNkdtKSqhooyn7QuTqQLV6	0.01	$149,38 $642,04
17Ker3yFNEUbArFKc5PnKc4C8dG9GSiABE	0.00914484	$136,60 $587,14
1JsTfSbxUPbm5vEJmBYRK7ofXmEbRgcs3Y	0.01775127	$265,16 $1 139,70
12tpxsgjzGaQopLGdcoKw9PcQSt9hmNK8B	0.000669	$9,99 $42,95
1PSy28SAjUat2JT9aAQTMn9Gw8QGhrJjWp	0.00217374	$32,47 $139,56
Bittrex.com 16bcd9RsekTnyoDWRCXGHoAwDbcxpuNT9B	0.00903077	$134,90 $579,81
1ED9hP6UDvEP18hsUbYE4D29NQz59YPqKa	0.01	$149,38 $642,04
1KED3d1U9fCxy8s3o2dRLWgNbGSe3gcvNG	0.03650271	$545,26 $2 343,62
13MrrcZuJ5LRaXvaq5iPrXUwLxbc5AFoE1	0.17957556	$2 682,43 $11 529,47
16bDEj2zvGsKvJHFcnToMazMrwvAEXsKcf	0.09125678	$1 363,16 $5 859,05
12ezcWmdeXGyYsSLsEe72WqLQCJ6meGLZq	0.0096	$143,40 $616,36
12tpyTZoWU54aUjqFU2EjyT3BhoWqq4g63	0.00905997	$135,33 $581,69
1F7qJ5ZaLrq8NXaFcMw2VZpZJC9kYn63UX	0.00408374	$61,00 $262,19
1GzTWAqFES5Cnz4wdZjbvsvspEpGVbhXE3	0.04553348	$680,16 $2 923,43
17Hjc2TaHic534Je5Upi2rypqyuJ7MEfZ3	0.00902438	$134,80 $579,40
1N1JxiLFZfpwX2ue9bKKPoQtJFHyPhTEMV	0.09034421	$1 349,53 $5 800,46
Poloniex 17E2H4w8kN2V91RotohPygyvj7J5yRo2xx	0.04457702	$665,87 $2 862,02
12iqfH8Qehdf4oMoaJhHJMdAbFjrZfJHYa	0.005377	$80,32 $345,22
Bittrex.com 13vUY8CB6yw6i2dQjy2vG59CpnjYszxTKu	0.00960633	$143,50 $616,76
1LN5dPzzEfmzDpDRBn2JQ62oXuKaBWygxM	0.06609566	$987,31 $4 243,61
3EN1GU3zviqrAd6GfwrKwfgYiZ7UUvb5JA	0.00513916	$76,77 $329,95
16ZRqvtjbhpuWevHQNFADQGPYCeqpHshND	0.00219016	$32,72 $140,62
14R3YRN1rjVSEKRCqpsARjFW4JBTtGT2Ht	0.00316266	$47,24 $203,06
1GEr62ZYNtfMGAwh2AGyLjPJcEbKn3K27E	0.00912568	$136,32 $585,91
34fK8PNMGfxj9LHitKJqJiqnrWZzrkXrCB	0.01	$149,38 $642,04
34jX4PJ729NCn4DEanjgqCEsKntoFxXis6	0.0096	$143,40 $616,36
1ND2DEUwibUwLrUehbijwXHRyCzvF9CSiY	0.00607127	$90,69 $389,80
HitBTC 33TuSxkmqbhgbisrbtkA5zKiyLXbfzD4Ti	0.00456284	$68,16 $292,95
1FDH6Xy6ygi6wxYQC482periaYcNgvFwC6	0.00219874	$32,84 $141,17
1DMGRDgXm7BfCDreUzGo2dMRwVZnehKEyW	0.00162616	$24,29 $104,41
1KXhMKfoqynKc9UAPdA6v8LB6kKqCVEpGA	0.00161079	$24,06 $103,42
1s1FVNib3vjCF5p4rogAmbyro6R7eHotg	0.00086511	$12,92 $55,54
194bor81cSBggCRdFwF6MJtwrexzZf6yUX	0.00871959	$130,25 $559,83
1E86imKoaTQH2mbpxdPWNDGK9JqGAKHNUm	0.00446246	$66,66 $286,51
Bittrex.com 1DSYp4tH29FCmeo8nd5ZNRU98YJxyYRhTA	0.01790157	$267,41 $1 149,35
18aCVcbW4ndN1Hfk2kbcaG24wBE8cPZnfS	0.00218626	$32,66 $140,37
13UDhcT3Uv4SCdmcFBfTBPEDZuunX7XZbT	0.044716	$667,95 $2 870,95
16fAYHW5ZJNYKuJdUbnATnVkZRvNewX8T4	0.005398	$80,63 $346,57
1kDveQVVrk1Go62ge1htwDS5hzAj6zRnp	0.01811538	$270,60 $1 163,08
1FbtcAxMDs41kCh9HuFbkFdbfATFxqAzUS	0.013689	$204,48 $878,89
1AeFcj7uGtyKd6wPpC3FtSJwwG3hppymx1	0.0027377	$40,89 $175,77
17EFZmHVtqGy4tK6kFhHu3BAAR3bSCvrYu	0.0008131	$12,15 $52,20
1F8L2DoN7G2WRzHzfZqaSbpsF6oFutmRZG	0.00995806	$148,75 $639,35
1F2mrbMw9fq247KyNivSFPDrh6MjdcpYDa	0.002007	$29,98 $128,86
Bittrex.com 1PPCF4PBoyKCWrsJpCKdFt2QLL87Tmqe2c	0.01	$149,38 $642,04
1FCA6QzEbswfPgTMFWvZfo7q5FnkVAiGJX	0.00052	$7,77 $33,39
17361X1829iKpMnyspSfRwGWyGt4BXdvvG	0.02241	$334,75 $1 438,81
1EDMErkaPwj2DHu6WzxNyQVcnyrvbPaTgM	0.0416805	$622,61 $2 676,05
1Epe9R9sSknxBGmCEcjnzsbfjRHdLqNe5R	0.00920142	$137,45 $590,77
1FyYsVo8DhN4FuCEq3nUTqxBmLXKJkyjMn	0.00905466	$135,25 $581,35
12Ygjc3jW3ZgyWvnGoYkTepVZw3uGp2M8u	0.05259148	$785,59 $3 376,58
Bittrex.com 1FyCXabVVDa6B4UjZHx7FEPfMM3biZqABN	0.01775218	$265,17 $1 139,76
1FcTFb336GhyCqtS2ZxwVaYFgFje6SCxcQ	0.00349156	$52,16 $224,17
1LRE9S3S64X3ipFDtuh3ncRJC3KjDyPkmg	0.0006388	$9,54 $41,01
16AGUg1AHY9ZUDXsM48zYfRS7pNSnQBEBP	0.4	$5 975,04 $25 681,60
1EyK2YXGWNEy7QSfVwaVbs6VmL8snL2KrA	0.00912568	$136,32 $585,91
15YJdCcWn55B52RAnyf48tu62DJqPAALcz	0.00576378	$86,10 $370,06
1BmN8TWtUVSZub8TaEcZGcTxCnWb6A7afT	0.00667239	$99,67 $428,39
12aNtnK8n9426UWKMXzzyFegMrXzs65GYb	0.00448199	$66,95 $287,76
1Nw5hk5K1ERjoSUKUPQmsWWw5hRDnevGLE	0.000901	$13,46 $57,85
1H3EKprf4zpZwFVqaeztoJtj5WbgRLR8p1	0.01793578	$267,92 $1 151,55
1MgfaDZoqnhBRyRyncLYNYjxXwhkPfJYAA	0.01357543	$202,78 $871,60
36DAgFGYjg5mfCggdXsTzPrF8C1RSSqjM1	0.09091223	$1 358,01 $5 836,93
1H29RrM9yfXjwHbP4hZbC2DQnTY7jx9wYG	0.89999982	$13 443,84 $57 783,59
16D72LTHCgz2HR4xaWbHEoBbNpf2WknhpU	0.00910748	$136,04 $584,74
12HGiSkXyzQe1Yesgr11zeDRMkykGSRcYR	0.00731604	$109,28 $469,72
19ceLj5uLUz7Gjv4uZDCYkYn6ZqCm9AstC	0.00437158	$65,30 $280,67
1J5TSPwuznEsD76H2FxUhKXDebVRft3PAG	0.00091818	$13,72 $58,95
1HvXh818AowhfJsftLyi2YGZWz3Cgy8mxY	0.0904474	$1 351,07 $5 807,08
152kdP5nxpaXehNRNs12BfivtuksRGpV4i	0.00091818	$13,72 $58,95
194xrsHRfWos2RHmMchAg6mcf7LPcGWTGT	0.00918183	$137,15 $589,51
1L7zYhNpXWsAyZhACzzSN25tCU44BySWeW	0.00918183	$137,15 $589,51
13MQtwaoVPYT8pLeuJMx1KdmLrewTs9yJ1	0.0089	$132,94 $571,42
1LmFEhXvZJniHqdjnSuzLax8Wfbbgmwrgp	0.00183637	$27,43 $117,90
3KXX6dPVNDYgeePoizUt4ZKNLEsSYLpqGf	0.02245456	$335,42 $1 441,67
1HiZfjYRr5vmm759VZLmd7P4qUJs6pZuBo	0.00265355	$39,64 $170,37
15DHVutiZqwL7DmR3RJ2FCi2J4gUCi4gCC	0.00091818	$13,72 $58,95
1MLAbcQi2RsDRTHtXk8N6vnH9eWNdX9vGp	0.0090394	$135,03 $580,37
1NnkPkNNQWqroQicpvdL89g7gP417ds7Y6	0.09732735	$1 453,84 $6 248,81
1F9usSseVtQ8MwNXJ92K8r3uUdKp9nV3qm	0.01377274	$205,73 $884,26
1G9rWSvr225xW1JUQEY56Xzs9T6Cz9FgZe	0.02592684	$387,28 $1 664,61
1GbMTqrs8F1ZWn6nwZedNrfABtHPpE1krk	0.01	$149,38 $642,04
Poloniex 1TedPdagqxeAxZ6m8z3pFq5mfP7tnhKgy	0.02247068	$335,66 $1 442,71
1KkujuwKpVa8sbgcM9oHKn8uHxbG7jcoCi	0.00449422	$67,13 $288,55
1HuPAvfoQGZSCTRSPTdXMrJr9pMGAFn8rF	0.00502665	$75,09 $322,73
1F8uTSjUSXjztHMyqs6T7ikKauwiw1qDZw	0.00271598	$40,57 $174,38
1FEiwtbTMBtiWrGZtn9B9HtWC67Tn8j8cd	0.00905122	$135,20 $581,12
1ECRnhVerdK5iSPL7siv19ooaxRhsk9zNL	0.00213328	$31,87 $136,97
12XsUrnLfVZVNzvBq8qnJmdypNyXvh6yvZ	0.01	$149,38 $642,04
1GYsksmLZZnBspUhB1DAP89hj4YTwdLjza	0.00218068	$32,57 $140,01
16UfH8gs4ZmnBkCE7S41VWyRdZWkHsTVcX	0.00918183	$137,15 $589,51
1FDYJhRpbvDnPPJUdfrWB5TzCf31JTYZKu	0.00091818	$13,72 $58,95
1FegLfkywZJmMugpgmDq8rTYdwKQeHj3Cd	0.01783111	$266,35 $1 144,83
3G7SauU8TPAEx3MxUcTw1pVsReibQ697ye	0.002	$29,88 $128,41
13em93t6wUY7erCQjQ42dbnrAFc2c1zyn7	0.03464153	$517,46 $2 224,12
17oRVJm4YAH4oXxNZh5xJHcLqPu8Hv6wEN	0.00355027	$53,03 $227,94
1FLeoaaJsnZ21ki8JK7ZBryybxpXCKKaBd	0.00415	$61,99 $266,45
Poloniex 1FApxo7rDUAZgmnzaDU7hNwMPKLPCELCho	0.00155493	$23,23 $99,83
19WbCNWGj4WTDKy2dNcnXEadq8J6TZfeNY	0.01	$149,38 $642,04
1Dwi3E6J77fm4DCHiJGmS9WYza4sgzigvC	0.02429052	$362,84 $1 559,55
3JHv8fcdU7wGTDRoJ53Wbd8EQXjaKJjz4J	0.00183637	$27,43 $117,90
1FertZk6B4wevjokYhvAnSKPtXzhSPSp6r	0.40151245	$5 997,63 $25 778,71
1BCn6xs7MdmUUtGDCkCiAYbSSM8dDDxnbE	0.01349086	$201,52 $866,17
13H8F3oEdzziv7zrNLb6iDrBPhopuFQ6NS	0.00101659	$15,19 $65,27
HitBTC 3KhRJ8BKedgyhFjskdGT55nzNDZZmgnzyT	0.002295	$34,28 $147,35
1FD7sbeRR9u3MGEKfQ9VbcYcxUFhML3LxG	0.00642728	$96,01 $412,66
13ZuNoEpvvLfnAU9YEm1424PUsnkWPivaH	0.0091849	$137,20 $589,71
1v5AiuJH2VEDPkniVR34P12qgSZumEuwR	0.00219519	$32,79 $140,94
12GbUE7TTHSDvgs4gqqSSJVfTV6zszCXM1	0.03331954	$497,71 $2 139,25
15yeJBXUxzSRX9239GYZwUH7UipNjwQDVV	0.04056555	$605,95 $2 604,47
1A2pJjiYSicr7qn4dabsKzGGeiM1YCjx7Y	0.00459245	$68,60 $294,85
1FFbACPGF36fjjvVYL1FwzRoqqCpuiBQep	0.04133207	$617,40 $2 653,68
1F2CByu5jUeBjLg3ia5MHhGPdxjBqRVQSc	0.04432716	$662,14 $2 845,98
1BeAZdot9U9FKFHx3goTDhHCfVH9Sm8JCs	0.00338541	$50,57 $217,36
1DwMWeV227vvQywNenmfAaaHVKuVwobq2v	0.00229623	$34,30 $147,43
HitBTC 3Ah19nB4mQtUvUkgzGqFNf8MRY7PPBnBhD	0.01418976	$211,96 $911,04
1LLWTiLk2mN7HwuaGSUTvGpQjBUmqhHqrg	0.02849	$425,57 $1 829,17
12eskzs7graSsnRz5B5bFBWJUgEG1jcLtd	0.01	$149,38 $642,04
1DHes45RvEFXoojZ95AhMpw6RhgPKovPvJ	0.008266	$123,47 $530,71
Poloniex 1An1otggbUMwACcL9fFWiocVhYtQW8VvPr	0.014696	$219,52 $943,54
1Phjo7Bw99kDwtffb3NTyHWtJCeY9hzppm	0.18283562	$2 731,13 $11 738,78
1DvfPsnVcRvEjGQFMuJMwa9AhkeSX5LGDa	0.00365927	$54,66 $234,94
Poloniex 1GwxRWRiCVAZp8a2XoToDReuxfRmze6Mgj	0.01000236	$149,41 $642,19
1JvKVdhqzuU6CnrXPk3AyQt8ycZjWv3Zhj	0.03511743	$524,57 $2 254,68
Total received		$ 69 035,24 $ 296 723,60

130 lines 4.62157502 BTC 452159 Confirmations