Bitcoin address

1G6xaXKrrBHdRtuEFmsTGeKh6RmXFHMsG1

Confirmed: 0 BTC / $0,00

Accepted total:

14 TXs

3.72652857
now $ 285 854,55

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: 255f32cc27908784c66c78dac30661754e97b477698de866a267ca76144468eb

Confirmed at block: 2017-09-02 15:55:56 (

Inputs	Bitcoins	By date / Now
Bittrex.com 16c169h5gRyvkGxURHerXyevVPaLTwophi	10	$46 596,00 $767 080,00
Bittrex.com 1NUWFA68iBquHunCV8gpxUEHroMH6xPaSZ	10	$46 596,00 $767 080,00
Bittrex.com 1QDhcrXvLoGbUNQt8Ae9xBKfWhVqECRxTA	0.02818151	$131,31 $2 161,75
Bittrex.com 12Z92CHXQshUhGjyvxAWkVhBR9RNqRmgdu	0.02821495	$131,47 $2 164,31
Bittrex.com 1P357Ne5s2JfdbZXjx1EodJrm67CpHoMkT	0.0285	$132,80 $2 186,18
Bittrex.com 1F3danRdUP3mnUieccatormtr1YQehtduF	0.03	$139,79 $2 301,24
Bittrex.com 17dffYVD8mne8uEkFjeTtioeuSe3GRddd7	0.03	$139,79 $2 301,24
Bittrex.com 13b32d37HJZXoZsTZfq9S93bSz983N6EMT	0.03027644	$141,08 $2 322,45
Bittrex.com 1ASyy2FwUgxyXui1GqYzK8PKAtyDbtiAWH	0.03094387	$144,19 $2 373,64
Bittrex.com 1J5aT7Yj2P26hWEMhSx78yJerE81n3kJe2	0.03107754	$144,81 $2 383,90
Bittrex.com 13zac1WXE5W5t5sBWxhEm4Mi7UxCxxTA4L	0.03183458	$148,34 $2 441,97
Bittrex.com 1LaVZaGb5wcjaQYd9sCo71eqAu1pAXhmqT	0.032	$149,11 $2 454,66
Bittrex.com 12LTiCKVGWpxW6i8emeiaJfA3fB8UMVQnb	0.03249548	$151,42 $2 492,66
Bittrex.com 1PADSfa6c28jGNLPnPJfW9ZF2h4DrmD64e	0.03274108	$152,56 $2 511,50
Bittrex.com 19ZKHZNVkBUb7HnSemEKFX9itQaKGuNhrw	0.0366795	$170,91 $2 813,61
Bittrex.com 1HGEt4VxtvbbJ9XrtD9RksZxihrYZ52nYx	0.03880197	$180,80 $2 976,42
Bittrex.com 12Au92Rnw6HVDCFVVoQiTN7WEt2k7ddR2A	0.03945695	$183,85 $3 026,66
Bittrex.com 1FAwgTaAu3M1cDW1igfw85ruSybzV8Czo9	0.03962	$184,61 $3 039,17
Bittrex.com 15u3Z47yrEgCWioP6rhht8NLiiCbDB4adE	0.04039206	$188,21 $3 098,39
Bittrex.com 1Jrd1nvwK9f5ggtjFXQCWREW7vb1V5Y5Au	0.04041927	$188,34 $3 100,48
Bittrex.com 1LCMaMe6oA1Cuxr1BxVyu1Gx29h9dZhxrX	0.04069765	$189,63 $3 121,84
Bittrex.com 1KE4QZL9SAvGPs2nnoBjhyiu9DpM8b9Fax	0.04072614	$189,77 $3 124,02
Bittrex.com 1HsBaTAqTrmssijhd7sUpZA6wXNJupySsx	0.041664	$194,14 $3 195,96
Bittrex.com 1oxqgh1b21rh76wVZntCzHzdaSbYyKjQR	0.04266539	$198,80 $3 272,78
Bittrex.com 1JLzhk6kxn5QmJwc2otGaC7aPh9DnNammy	0.043	$200,36 $3 298,44
Bittrex.com 1BvNiJukebEQnekaSHyV5ymH89KcAvh3Gy	0.044	$205,02 $3 375,15
Bittrex.com 1CTWYhsVKsxJvb4MDqvjsyehajHuVK6vTD	0.04563777	$212,65 $3 500,78
Bittrex.com 1H6DS7KBmhS9ovbWAA99iW253wrgCXPRFq	0.04639393	$216,18 $3 558,79
Bittrex.com 1EL5axN4sgw78s656URnw9h21GL3fwmVpc	0.04648	$216,58 $3 565,39
Bittrex.com 1Z7KEgwtp198KQN2MrAHta7ugUA9sPvdw	0.04799	$223,61 $3 681,22
Bittrex.com 1Lx8gdnoS4byJRj5HC3RsKobUPVB8peAew	0.04945973	$230,46 $3 793,96
Bittrex.com 18dsZBkypf5nMgxNSo69dQFu8xQ9Dvp3AD	0.05074349	$236,44 $3 892,43
Bittrex.com 13xedRB9hRoN6x1zixSNHCsBM28T5wgabQ	0.051	$237,64 $3 912,11
Bittrex.com 1KCipCtVgxWGKPMP8B3GSGYRQo5Ls9c7Q3	0.05109194	$238,07 $3 919,16
Bittrex.com 1C6doSancFWJpDkdUkesvL1dDbWZKsRAse	0.05112261	$238,21 $3 921,51
Bittrex.com 1AzGdU4TntQLuBkWLFY4WBe15vUBHtTayJ	0.05244	$244,35 $4 022,57
Bittrex.com 1E7GprzyQSfVrvCBJGQChLfC96grrsEPtE	0.055	$256,28 $4 218,94
Bittrex.com 1MLTwHx98ii1ZsmvaUKcdTQjNBDo4qNkxh	0.05556806	$258,92 $4 262,51
Bittrex.com 1EiVMPmHc6dmrgyGaMUdhkZrguco52rwYQ	0.056	$260,94 $4 295,65
Bittrex.com 17CccmV4tCxkbjaAEm7EN78kDXDkDN8FbB	0.06	$279,58 $4 602,48
Bittrex.com 1AGEo9FuQZiTJGuHYveNzMaGaUf9kAo5m2	0.06	$279,58 $4 602,48
Bittrex.com 12W3E6azTd3NkKCgvLvPeSF3JScgrSd2FD	0.06078896	$283,25 $4 663,00
Bittrex.com 1AtNU4PiNejD2rrV2XbUhNm5LjBFW71XVR	0.06244392	$290,96 $4 789,95
Bittrex.com 14Q2qvMKALn1FPUXHBRcuUdRmKShTuh6SJ	0.06310232	$294,03 $4 840,45
Bittrex.com 1EgdXU3W6sXHYCA7mGPhCncFCaSbCyFTsf	0.066	$307,53 $5 062,73
Bittrex.com 18NXUC6S9wFHroYSKRZd8MD7N46TErRuf4	0.06655518	$310,12 $5 105,31
Bittrex.com 167CmCQYboEXptoPyhT2a8YX4fEewzFHPi	0.06843795	$318,89 $5 249,74
Bittrex.com 14DvpFS4XUW1DHedkTZzZ7WdnKGdLNCc1s	0.06844046	$318,91 $5 249,93
Bittrex.com 12waoCzetcbprL47EsHonfYgs1kidLEAoc	0.07	$326,17 $5 369,56
Bittrex.com 17rMV6E5AYsoYMrrY8WZswMZAModsSZzSs	0.0709	$330,37 $5 438,60
Bittrex.com 1N8UFusHpkvvoH8V2ehVAVvqV4HqksjEQS	0.0717	$334,09 $5 499,96
Bittrex.com 1EwoC6Co5iDer7gEA3Z5kYGU7RBcFAfv2p	0.07249846	$337,81 $5 561,21
Bittrex.com 1G6Qp9gSo2MTABaTgPhLEEEN7QxviJeaXm	0.07351581	$342,55 $5 639,25
Bittrex.com 15nZucLcrHL3p49FucF6dmAsARQVN72hig	0.07366732	$343,26 $5 650,87
Bittrex.com 18za1Z1bB9ykVtwzY6qAswK1HQUVcQxHKT	0.07403047	$344,95 $5 678,73
Bittrex.com 1HQpy16Roc9bZydf2UQtrUJWBsonWCPCQQ	0.075	$349,47 $5 753,10
Bittrex.com 1LtWaNahATezYmw6jDUQxALLAPr6B7cW3a	0.075	$349,47 $5 753,10
Bittrex.com 1CoTKwoKQfXwi2Q1pMiuqrJ6n3uz3FRUDb	0.07615772	$354,86 $5 841,91
Bittrex.com 19LwjkRcC9cqv7bUWLBA18nfHeEY1kbVGU	0.0763975	$355,98 $5 860,30
Bittrex.com 17Kgqk85XEdnbjrfnf4DhugwsERobaHyaU	0.07709	$359,21 $5 913,42
Bittrex.com 14upWbp3sVKbdMK7xSU88XHnQfwc9j3EGn	0.07776	$362,33 $5 964,81
Bittrex.com 17iW9y6xCS1Er1FUUN3oYVQYNbfqyEKUPv	0.07830833	$364,89 $6 006,88
Bittrex.com 1EfumVLPPRtdfSFZQtSvQoJV2aKir3bQ5H	0.07896351	$367,94 $6 057,13
Bittrex.com 1GFuib9tcJYt3YQwbdAnudYtjWAAzJubsm	0.08	$372,77 $6 136,64
Bittrex.com 1HSfw6woh2CPq1bKmUEzegxdGAVu7d51hx	0.08018467	$373,63 $6 150,81
Bittrex.com 1FojuDG4MFfFJDqpQgPaxzKDyApNNqQae8	0.08064701	$375,78 $6 186,27
Bittrex.com 1Nx7edJvsqurgQ9V7cEcF48PoVaNVgPzNZ	0.08086743	$376,81 $6 203,18
Bittrex.com 1kHE2VRynDF8c1DSdmXurprD4iccnFePz	0.0811785	$378,26 $6 227,04
Bittrex.com 1CaDcVAVNM4N7ffUaXrJqLG9r2N11UvUGQ	0.08302365	$386,86 $6 368,58
Bittrex.com 1KyPFq3YHkWXg45qL3LnsLb1x91zzmeG3U	0.0832332	$387,83 $6 384,65
Bittrex.com 1FHMyyAepfjQtNSVVjidw8zNzB6giGVwm3	0.08356617	$389,38 $6 410,19
Bittrex.com 1YWBjY9omzSDpWKomLzLq4vrWJprh4dzP	0.08460398	$394,22 $6 489,80
Bittrex.com 1PsXvHavb8k5Cw1JbmCam6BN4LQppy6CVh	0.08466982	$394,53 $6 494,85
Bittrex.com 1MARNnM4t2WJSSZu7qG5eovK43XpCgtsy6	0.08500847	$396,11 $6 520,83
Bittrex.com 1KZtbfAzvBqGbADMHiSkAH4Zx4dzyjdhwV	0.085674	$399,21 $6 571,88
Bittrex.com 1Duwp5nwzrXGaBHL7nw2CzaPLssMAjyNA6	0.08603456	$400,89 $6 599,54
Bittrex.com 1HbQcfKbgcmBPjSmUpKGBS9dAfHgvhqxyt	0.0861471	$401,41 $6 608,17
Bittrex.com 1P7NdHPCDgUnaK2t7Nozuab4ghT3fHDgsD	0.08661311	$403,58 $6 643,92
Bittrex.com 1Mm9pMscSVaCqtihBLcFCLGqVnDgQBeGdh	0.08691567	$404,99 $6 667,13
Bittrex.com 1EY5uQL7HuFkxaiHVMoA4hrW7EGkcyb9qm	0.0876	$408,18 $6 719,62
Bittrex.com 1F4XunZEJisQWEFYdHowG46CXcYZcEMoAX	0.088	$410,04 $6 750,30
Bittrex.com 1KYpvUfF7ozp9ARm2dHQK4dwPYs1YpDS4Q	0.089	$414,70 $6 827,01
Bittrex.com 155TPHpkQ4DQHuv9RsgoJf9ZCkX5iUzysZ	0.09	$419,36 $6 903,72
Bittrex.com 19fKJBD52VnBWDpwggU7u2TsXdoWzW9qSV	0.09012957	$419,97 $6 913,66
Bittrex.com 12Rs7TYtDnJLhrQZYqTX3ZFLFV9kVrb8AN	0.09065	$422,39 $6 953,58
Bittrex.com 1P7CAC7gqGvktwTZzXtqrbpT17nmyywpqf	0.09607772	$447,68 $7 369,93
Bittrex.com 13fpTDKYU3Ad3DWNQbJvB1byHz8ma1n2PW	0.09707513	$452,33 $7 446,44
Bittrex.com 15mSgArcDgYcLugXN5V4vS2HauPJJeANEK	0.0972	$452,91 $7 456,02
Bittrex.com 1DCUoqHauVgDWbwhEWHbXas4we8KqaG9LN	0.098482	$458,89 $7 554,36
Bittrex.com 1G6xaXKrrBHdRtuEFmsTGeKh6RmXFHMsG1	0.0988	$460,37 $7 578,75
Bittrex.com 15kGTagDcQiHAYSNhXja8cXCgWqDmCvtu1	0.09894535	$461,05 $7 589,90
Bittrex.com 1Fhw9cudQT1sGAFTB8GUuJMBnMBLiA8L4v	0.099	$461,30 $7 594,09
Bittrex.com 1A4JqzvvGkaEQnjqVKczMfhKeegNpWQkW2	0.09963363	$464,25 $7 642,70
Bittrex.com 1MFSJSBwSdBL9j7qNHBy94V7USDf5rqHYH	0.1	$465,96 $7 670,80
Bittrex.com 1Dbq9uWMUw6mFDWBJGQTuABuie9p4Q7Ww4	0.1	$465,96 $7 670,80
Bittrex.com 1CarSzGhU6BCBseCrzJtJGJ1z4sPrBqbuZ	0.1	$465,96 $7 670,80
Bittrex.com 1BuirLbPGhwM4BiSzRN9FZAt1Kc3eSiN87	0.1	$465,96 $7 670,80
Bittrex.com 1LjvCppQrGw6MzpTfd2EpDNqqojhdZ3cZK	0.1	$465,96 $7 670,80
Bittrex.com 1E2pHtiNoYjegdjoPCNPoYonoaNS732QqK	0.1	$465,96 $7 670,80
Bittrex.com 1FyBmh6mj68UwPpVBMUka2zvot5Z3uvfFb	0.10028	$467,26 $7 692,28
Bittrex.com 1LtCo3kkEXCHK1k53Cm9eywKyMHH4Wgvpk	0.10048973	$468,24 $7 708,37
Bittrex.com 1KGB33NvRT9KBprxjaPDH89SDs226bVENS	0.1009	$470,15 $7 739,84

97 lines Network fee: 8528.76 sat/B ~ $406.94

Outputs	Bitcoins	By date / Now
Bittrex.com 1LtaSdkJCHqzt1YRx5WkL8iXysk59BwkY	2.4	$11 183,04 $184 099,20
33GS3snUbjNmFwivijAd9MNrQe7NSWdvij	0.01903837	$88,71 $1 460,40
12Piz85wHqQzJrrvzL9AjsV4t9wfSMg6Wb	0.05694979	$265,36 $4 368,50
15mnCBnqntAPAN96fRBLFrREfTsgUuaYjN	0.7879359	$3 671,47 $60 440,99
1BkweFDKPU98EY3D4CMDMyvv3HxBeFZaPx	0.249	$1 160,24 $19 100,29
146GAmckQQq1ZCQyX6YLCmJz27fzEj5dma	0.0092	$42,87 $705,71
19FLQD8w26AUiqZkupPNhw9qV6zpZMTvrt	0.099	$461,30 $7 594,09
37fh1iqqSihd5aRuH8gxW7kEKQWrVTPRtA	0.009	$41,94 $690,37
1351KsUYfLsszfrZDuEqArkahjPVWVchNV	0.89900064	$4 188,98 $68 960,54
1589jLFRtu5pqxRk71ioWbw4MsN9H7fJCa	0.41011705	$1 910,98 $31 459,26
12LeKFNpUcbz9yYrTMwcTRronveQuLG3FM	0.149	$694,28 $11 429,49
1Kf9ekMsvBqvr9RwhQarkKPvkkyjtx5VQJ	0.622	$2 898,27 $47 712,38
1KbUHnRRs8SZWzhjwBvTXskMDYECtY985q	0.58768589	$2 738,38 $45 080,21
17BSG2LQoqB6Zx2a7p4KcAVEPbH5EBvCGj	0.036	$167,75 $2 761,49
14KUyZFuFnbsqbJWnZdJMoyVc93Fj9BdZs	1.999	$9 314,54 $153 339,29
HitBTC 1PXpkgnPQUL3hZhRwJ8ShtbV3GvnKj5kos	0.04293125	$200,04 $3 293,17
3HyUjPHfyniqgvYiziRad73CVzhgSyUXL3	2.65838812	$12 387,03 $203 919,64
HitBTC 1ET8TGEPaxpHVjxL7fHoiDWoFN4NFyf62r	0.0045	$20,97 $345,19
15n7zyUkrs7MRqutdkK8MEySfDF9JVYBYp	1.14386693	$5 329,96 $87 743,74
15ZKEQteH4ZaJZfiv9EJL5JFWQAPR3Ci9a	3.92652659	$18 296,04 $301 196,00
3KGSgkfpXmvq391kmNe4SxvfyugbyZYp3Z	0.2815192	$1 311,77 $21 594,77
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	10.29271006	$47 959,91 $789 533,20
Total spent		$ 124 333,83 $ 2 046 827,93

17 lines 26.68336979 BTC 467626 Confirmations

Transaction: 928ac53bb4f987290142cbad454160ec500889fa3d59dad2256f2eac5ef62559

Confirmed at block: 2017-09-02 15:24:10 (

Inputs	Bitcoins	By date / Now
1P4WHvAzpdDJ8W53hdaCAwKwpqdKWLwrwD	0.45863122	$2 137,04 $35 180,68

Network fee: 93.64 sat/B ~ $4.47

Outputs	Bitcoins	By date / Now
14T4vYsJ1VaNx49rvDsHpVvDW47sbw9Z91	0.35887235	$1 672,20 $27 528,38
Bittrex.com 1G6xaXKrrBHdRtuEFmsTGeKh6RmXFHMsG1	0.0988	$460,37 $7 578,75
Total received		$ 2 132,57 $ 35 107,13

0.45767235 BTC 467628 Confirmations

Transaction: 81c11937192c6264ba8f087a4298a233ef6af2ad6d18626ad849c8f4b9bbd387

Confirmed at block: 2017-09-02 12:07:24 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	33.14221636	$154 429,47 $2 542 273,13
Bittrex.com 1MvRC6Jn73jGQqyhhD2NGeeGZPpzQ7KNLw	0.09252306	$431,12 $7 097,26
Bittrex.com 1AdrS6VqDero1T2xFsGxRczLihuK397K7A	0.09455321	$440,58 $7 252,99
Bittrex.com 1JXvc21VJD9Z2UsXLvLXqVsVfEvx7ZhSe8	0.09458532	$440,73 $7 255,45
Bittrex.com 1F8f6JNeLYHpd9yECo1SXfRiFFeAE9zxff	0.09478	$441,64 $7 270,38
Bittrex.com 1XpbVgxcoffUmmx2QYSZaS3HADXhPsxwh	0.0955977	$445,45 $7 333,11
Bittrex.com 124jj1u6PgnU5hohHvkkSjR3H5xzmeoPfS	0.098629	$459,57 $7 565,63
Bittrex.com 1FuNqsfffyysKFxvC9WkfKyVJfbqsXdBXE	0.099	$461,30 $7 594,09
Bittrex.com 1DTBoybj91wMxBhRwUevBmYooyyGorNyyA	0.09902287	$461,41 $7 595,85
Bittrex.com 1DLN64n5dYB5v4HB7jY3ZV2hSD5tLeNYmX	0.09916561	$462,07 $7 606,80
Bittrex.com 1PyK7Np3nKtDBCHk8ryod9x5ehkaWLxzfk	0.0995	$463,63 $7 632,45
Bittrex.com 1M2gxoPs1U7uaXrcg5ELKb9MKtHEPvGDM5	0.09966749	$464,41 $7 645,29
Bittrex.com 18QNvoVZ868yP6MqZDjW74gAM8FvUEwApk	0.09977533	$464,91 $7 653,57
Bittrex.com 1PaCDVJetuxp5pPbzpjy6yZX7eTqACLEAx	0.1	$465,96 $7 670,80
Bittrex.com 12TE9a9dVXFZ8qacnBxJPbjjbaV6E4ugsu	0.1	$465,96 $7 670,80
Bittrex.com 1Lir7x666wzmmCoGDxkrwgp6vZhbQLpWqW	0.1	$465,96 $7 670,80
Bittrex.com 157fFxo6Laqwur683hby5LWStYjbLRkFzC	0.1	$465,96 $7 670,80
Bittrex.com 1Pb97iL4ae56Y2od47mptVpMWqssV8B2mx	0.1	$465,96 $7 670,80
Bittrex.com 1X3LLWzJk8F9DWb4Fy4vjQGpokejDRT3H	0.1002255	$467,01 $7 688,10
Bittrex.com 16XwfLXxRWfbkhJHxZABkRmqeujwjKcHCf	0.102	$475,28 $7 824,22
Bittrex.com 1Mg4SJ46Qt1u11sE5rNAvfGFeAJiGEbSaa	0.10243224	$477,29 $7 857,37
Bittrex.com 14g3F3TCwQHCDvg7YFLJoCt8MwAt8cVQCj	0.10351885	$482,36 $7 940,72
Bittrex.com 1N7yxN6Adw3FMyKUWaoPF8jd2yBQjzCGdk	0.1042653	$485,83 $7 997,98
Bittrex.com 13Ce7uo2Fzqa7Q6MAEWav9hEoqFRaczZrN	0.10466747	$487,71 $8 028,83
Bittrex.com 134psKgXxszSSJkoV62SvJqEfoFN65owxU	0.105	$489,26 $8 054,34
Bittrex.com 1Pioki9UicNdCWY1zk4z4Sv6KmtqWYzAXT	0.10622033	$494,94 $8 147,95
Bittrex.com 116F1k38kF9hCy9GsrJE7iK5MdfGeVJDH x 2	0.2572589	$1 198,72 $19 733,82
Bittrex.com 12GWza6wvzqpoycWS41Q55nFCCDpA9Con9	0.10740714	$500,47 $8 238,99
Bittrex.com 18sMB8FrcVkidzaHkLfb9b1yTDpmhrmUc6	0.1074325	$500,59 $8 240,93
Bittrex.com 1LcCFvLwTwnUa3AS9wJVckqpHihEyFsmeR	0.10765	$501,61 $8 257,62
Bittrex.com 1Kb4mcW9tVRdCvSYdCx6e2dZZjZSardDCz	0.11	$512,56 $8 437,88
Bittrex.com 1FM1EoNCipdsBpXS11SMPiE5miW3Vio3a3 x 4	0.5414	$2 522,71 $41 529,71
Bittrex.com 13JB5ZMDP8DiRr3dby3RWvu9uHLfHALwqZ	0.11077052	$516,15 $8 496,99
Bittrex.com 1JMB9DVApVnNYBMoVDYUemSKbh6yVPAPZt	0.11141	$519,13 $8 546,04
Bittrex.com 1K5SL8RhKKucQNtr1RtN7m73zR1cbStQAm	0.1143654	$532,90 $8 772,74
Bittrex.com 1DVYFXEP2JRiA9qveq1bMAWySCV1xhgbA3	0.11504953	$536,08 $8 825,22
Bittrex.com 1Kizx5ReMy9pWf8guuqUQJDpFYVCdGBgR6	0.11522634	$536,91 $8 838,78
Bittrex.com 1FfVaM2WBa5bAgMnenFB5FGX9Wo4v7EzPB	0.11697951	$545,08 $8 973,26
Bittrex.com 1J8x1SPwn1UaoF95xWW2MQBJHyiccD7PDh	0.11769096	$548,39 $9 027,84
Bittrex.com 15jvp4uar4zz4j9TYQVfzXB2NNhh4MKwHX	0.11797688	$549,73 $9 049,77
Bittrex.com 1Nk4NwB28Ri9finbUuGDvLnaV7SM6EDKzF	0.11848794	$552,11 $9 088,97
Bittrex.com 1FHQfrxnzZgkWnE2DX88TLnj15rFVNm6Td	0.11902363	$554,60 $9 130,06
Bittrex.com 1CUpoXa79aFNLjXf7ageDxrFWX1JqFPc5j	0.11941156	$556,41 $9 159,82
Bittrex.com 13YXTDTumvToXnmfJex5KT6kNto1eu54ph	0.12001951	$559,24 $9 206,46
Bittrex.com 1EeEEMbfLmnfRZDwYakAG3bvkEvYyr8spS	0.121457	$565,94 $9 316,72
Bittrex.com 1L1nyTkEt2Ki5giXhDQgbPDhCJozaSS4vV	0.12309898	$573,59 $9 442,68
Bittrex.com 1MfNZ9izwLji874DBFN6a5or8upbje3eFm	0.12315903	$573,87 $9 447,28
Bittrex.com 12rZthNARDD9wgvianJxo6RoKSMgESymHH	0.12319687	$574,05 $9 450,19
Bittrex.com 1Bbhh2g1mvkNJdBKE7wR9LE8t4RzDo1AWN	0.12326075	$574,35 $9 455,09
Bittrex.com 17LWqRRKGzb863fFUvtU4rgyjMstta2Gnc	0.12330676	$574,56 $9 458,61
Bittrex.com 1ECAoLsiS9Kabo8U9UJtpHLMNz1feRda5z	0.12332554	$574,65 $9 460,06
Bittrex.com 1FRwvbh9omZtSzoF2v8MzvbEaJRhGPWhW5	0.1235	$575,46 $9 473,44
Bittrex.com 1BWueXZRunLJQeJYxR2hmSzgZf9zLXqJCH	0.12362307	$576,03 $9 482,88
Bittrex.com 17tUA3GwhXrJNVKTXP5cy3Rxnxjj6zCDtn	0.12410564	$578,28 $9 519,90
Bittrex.com 1APFhnE1itLY9CEuAph83H6CWKEcV8LobK	0.12676032	$590,65 $9 723,53
Bittrex.com 1MG9KaMXjspybWTnQkjhWYd4qrf2w1rgUw	0.12799001	$596,38 $9 817,86
Bittrex.com 1CZGfKw5BLV1FpcJLe3ayDyEbAM9gi9uYA	0.12903878	$601,27 $9 898,31
Bittrex.com 1FphEzMShsodXuMJ9a41gWxBxqZdfjrLqd	0.13	$605,75 $9 972,04
Bittrex.com 13tJEZDy3xSaAVWMbRG8YA26DEA2vkmaPT	0.13180155	$614,14 $10 110,23
Bittrex.com 1JCmabHtu5RtjV7tm2PtFXJH7WmPt1ezXv	0.1389144	$647,29 $10 655,85
Bittrex.com 19yTuXjXfkcCWPyGDfYpyc8LScLbPMKuw2	0.14341155	$668,24 $11 000,81
Bittrex.com 1F3tR7ZmQCYn3GBB2fkfW3jqLELMuzNdVL	0.14424041	$672,10 $11 064,39
Bittrex.com 1FWLh9tHhZdh3bJAEyA2aSNu5rGyrkv4UE	0.149274	$695,56 $11 450,51
Bittrex.com 13UGFsBqpSKPk4Psyxj3MaAysn6Txo9S9n	0.15	$698,94 $11 506,20
Bittrex.com 1HnuVGqUnC9Hmy5MgUwJsu11zNiwWn1dj5	0.15	$698,94 $11 506,20
Bittrex.com 18D5ebGLGPkoN5av1ZRDbX4NoyUrE1DLsX	0.15083628	$702,84 $11 570,35
Bittrex.com 1PfPDtcgPHzqhajYttPZzy3jkVXUaASFTN	0.15410778	$718,08 $11 821,30
Bittrex.com 17N5xpygfCxr6uHQsQfz57bcUBh8746Yr1	0.15560377	$725,05 $11 936,05
Bittrex.com 17RA6cKkayu5VbgKEs9LHauty247xqjHMf	0.15789298	$735,72 $12 111,65
Bittrex.com 1CYRkb4E2FbKuDSyHdrBoeFE3ZsyvucYui	0.16109056	$750,62 $12 356,93
Bittrex.com 16upFthhswTA5yYWU14sU4pSdo5QP48YiS	0.16337361	$761,26 $12 532,06
Bittrex.com 1G6xaXKrrBHdRtuEFmsTGeKh6RmXFHMsG1	0.16712553	$778,74 $12 819,87
Bittrex.com 1C9m7bhfBMC7pS7Rk3G1pbKeeqZj3G9gXA	0.17115	$797,49 $13 128,57
Bittrex.com 1DcjgT66RrXssxGcVKy8Aa1HKX5e94iihZ	0.17219	$802,34 $13 208,35
Bittrex.com 1B38mUzuCW9Y3j3ZS3rK2iqQ62Xm6tocTr	0.186875	$870,76 $14 334,81
Bittrex.com 133ffPvg6aYAReC5NNeXafsaeAw33tRZqh	0.1921779	$895,47 $14 741,58
Bittrex.com 1MpWvwnpakSaMRKwWTziF6AZAfxSM7HA82	0.19224719	$895,80 $14 746,90
Bittrex.com 1EVrabcL8Pq89Ak8gJCEAZTrrNPaKoqs4A	0.19609736	$913,74 $15 042,24
Bittrex.com 1LgUTDvzR7N9FArWEAQWF16Vn7FQacKokz	0.19645697	$915,41 $15 069,82
Bittrex.com 17HnMcqezbHaM5dKA3vrSxMWS4iFf2eot5	0.19815	$923,30 $15 199,69
Bittrex.com 12WS2YcCAnzXfX2wWoyaaWzo1aV5FNaho3	0.2	$931,92 $15 341,60
Bittrex.com 19x1vdfJtMfrZejGZP12rF6PR5YwEUiZhK	0.2	$931,92 $15 341,60
Bittrex.com 149Dh4bmvaNjf1KPsZsmffzmEbooWyRF7t	0.2	$931,92 $15 341,60
Bittrex.com 1HQXPUbui2bdfWx17cXDNN8sKNfsR5YeMc	0.2	$931,92 $15 341,60
Bittrex.com 1HohG8VsHWf4hwz7zMhxLG92XEkqrJgN1L	0.20022622	$932,97 $15 358,95
Bittrex.com 18jQ4oP4m5E9CNsiP9MTwnMnLxtucLtzMD	0.20160425	$939,40 $15 464,66
Bittrex.com 1D4C2zgxmdbb3Q76cK23vWooqav97spBV9	0.208	$969,20 $15 955,26
Bittrex.com 1B6JW82GMTkkjyNrTL2CXYpSb3SCSgF5wK	0.21	$978,52 $16 108,68
Bittrex.com 14F3fVLs9dQNGmZcv6eGPWdp117jep5y9f	0.212	$987,84 $16 262,10
Bittrex.com 12fTLTKArdaqhyaZHUPiAEc7qP7zUhZZcb	0.22	$1 025,11 $16 875,76
Bittrex.com 15PpfikhSk7woQw9sR2S8d8y7tDiS3ppeA	0.22909483	$1 067,49 $17 573,41
Bittrex.com 164vQfTK7njBg89YfNqXWWw5GCsAVL1ZSW	0.22988928	$1 071,19 $17 634,35
Bittrex.com 1L28wnUU6iFji5XvSZsQL5spZSRnCjewsT	0.23145737	$1 078,50 $17 754,63
Bittrex.com 17FwmorsL5Am4eLjMvLneCtHgnzYUMrimp	0.23227236	$1 082,30 $17 817,15
Bittrex.com 1ggMRFh1kpDkJYG1813QYkmgXWz6pQPoy	0.23300041	$1 085,69 $17 873,00
Bittrex.com 19FV4qAcX4DaQhyzCLECtQbVW3EbsLJcEi	0.233986	$1 090,28 $17 948,60
Bittrex.com 1FkA6d1gRGo5REFmyXJA3rP3Dj1aS6RQTz	0.23409	$1 090,77 $17 956,58

92 lines Network fee: 8943.68 sat/B ~ $426.74

Outputs	Bitcoins	By date / Now
1CTz7AuytG82DvJVhE7rYyoeEMCcaWmfJu	0.21318934	$993,38 $16 353,33
3DSZxJxdeEnDQo4Vgn9UKSW52tUVSXWDrq	0.03670095	$171,01 $2 815,26
18XUrsXtNxgiX9cwin6tZutDgAJJbAH4KS	0.1	$465,96 $7 670,80
15xN6sYqgwzGND913XvK331B2xvAecMyqW	0.0092	$42,87 $705,71
1MirTAyPoq3P7QPNJdhtaGC9fowahWHfd1	0.02560365	$119,30 $1 964,00
1PYY8MBrNkX3FX5tRqSiobzEtJFMcQEYCf	0.021	$97,85 $1 610,87
3KAHHqjaKhLiB8U4yWcB69LsMJjDxqecWD	2.099	$9 780,50 $161 010,09
1Me42LmCC5DGbCwyuJxj9iCwHjYfM1P8dy	0.393	$1 831,22 $30 146,24
1GQmLj7Qg6Pvqf3G94Qf76HpJsBdTU5bPc	0.0597719	$278,51 $4 584,98
18WBgR1R7VsxKamh79oC67pYoThFvvN69j	0.53	$2 469,59 $40 655,24
1Arp1iLXH2kd9wfmb2bkXQzKyEkgfcNHSP	0.02	$93,19 $1 534,16
1H3AARqkHrc1L9TM8LYmYZrEgUFEaaeyBs	0.12323	$574,20 $9 452,73
19EqEdDDC37qyEkoARuD8pMcE7g7pdT1up	0.00647637	$30,18 $496,79
14ZMRiSKsF923KorDcUjnnN1iHMC8Hspis	0.01511839	$70,45 $1 159,70
3ASavKRRYSHnm8Go4agMYcd6dpfXuz3Qx4	0.03	$139,79 $2 301,24
3Nak7rpabq5DbUmmNvFUJMz6eL3CSbMFEX	0.34730616	$1 618,31 $26 641,16
Bittrex.com 18sUQYwMjrXr3uqfEuK8C8o97sZkLKcwL4	0.039	$181,72 $2 991,61
3LxnFTa8H1hpo25M5DuCgise6HeeCaRupn	1	$4 659,60 $76 708,00
16MJrc5rZ4CHX9LY7V3wVsJxdytvWVjwFQ	0.42188969	$1 965,84 $32 362,31
129dFXZQCq26Kdd5PgtdJMs8TGsF1cuZxA	0.2	$931,92 $15 341,60
34P4wcyTSVQoP44NMW9gdPL4sqaTMGjeF6	0.099	$461,30 $7 594,09
1GaNJruLUYuJX4io2ws8pXpDE3hioYgJ2J	0.99899376	$4 654,91 $76 630,81
1ZaZmvkrTNhP1M2UbVjKuHWmR4wvNKEQR	0.09923402	$462,39 $7 612,04
1241hQ3zVAtdwAsUp97oyqnNvDMbavLtBL	1.45621672	$6 785,39 $111 703,47
1HrpDUAgg9jjf13yBhQYbuyv3HPaBniGA4	0.71985506	$3 354,24 $55 218,64
186HwZ6Ua1N42eWDQ4nVgH5pd3bdJwYved	0.127	$591,77 $9 741,92
157WGG21LqVHokncywY8nCat3KuZKYjHi7	0.04650445	$216,69 $3 567,26
1zMFGkxp5eG4g6TdLnE3g4H7d3sjgW9XE	0.01688203	$78,66 $1 294,99
1EPNywcskvAuj53cQsdj5zCPmMaMvWv2u4	0.116692	$543,74 $8 951,21
1PqktRKWx4fRvVuAtRthauB8ptkLTdVkMQ	0.00822232	$38,31 $630,72
Poloniex 16aMeDnXx73unp4mpshZhxTV2Nt3XVre9m	0.20314875	$946,59 $15 583,13
1KWTEpGMYUBAbQcWeWWq4Pc2CdVGFwMzzP	2.05446913	$9 573,00 $157 594,22
3NEdBHnqiHavxdniDrMaiHPJmGAS51D8zd	0.68434428	$3 188,77 $52 494,68
Hashnest.com 112AMWXFtfe2mBiEja51SxrCDQYofnmZFf	0.00606684	$28,27 $465,38
3MSTN3LzSD6CPsZTQc23RiHytUJXoZ1ZHN	2.999	$13 974,14 $230 047,29
3C9TaLPFdKwvdv2Wq5wxhYL3s8oiugEvLG	0.02	$93,19 $1 534,16
1J8QSxVS2F3eLFKKhL4DdB7UKEBYAxqX6P	0.05421552	$252,62 $4 158,76
13vfFNpyb8SsfbZd2jSu9cSoPjBNRNisV5	0.00732989	$34,15 $562,26
1KFQVjUCAgkrikkKnKWYANsNZShBCJo8dQ	0.101	$470,62 $7 747,51
12KYo7AaahEsiiSwDWbzMsB5vCSLyPPMLA	0.43988	$2 049,66 $33 742,32
1Dw73Q731tpvSfizu4oUqoVuZkXoTtZkWC	0.019	$88,53 $1 457,45
Bittrex.com 1KnofxG7sR1yLMhnJFuitfXWqPmK38d1AT	0.13855	$645,59 $10 627,89
1B64SpKYiyZgekgnYQBXEwMNzfdYeMRrFD	0.12239258	$570,30 $9 388,49
1pPY76rGejXj1zPsjFUGKqWoV47B2zCb3	0.28397515	$1 323,21 $21 783,17
3K55Dx7XVPDvtPQATE7qF6hKbYM8UtqGu2	0.0054882	$25,57 $420,99
1CaPQjrGXz948XV2DzRvh4vRH3sebjSHns	0.0145	$67,56 $1 112,27
18tdK1Y8jDZKqoD57ddakGRX13Nu77V24b	0.04281851	$199,52 $3 284,52
34T77RGtrrXu7GDzeZNZo8MAVbn1Q9nnH7	0.004	$18,64 $306,83
3JkmAYtowYGPQPcMcJuSYSXTusej4iA1nF	0.199	$927,26 $15 264,89
1LE2Kr5Xo52MsZVqTvVuVLNdiysScFCS7Y	0.0760387	$354,31 $5 832,78
Bittrex.com 1JrUJT1wRtECJxL47mWmhxjwAd4HoV2sKC	0.0187	$87,13 $1 434,44
1MnwQf2N9W26pXQQk2Ec9Ncq6T8GGXkEPG	0.17762203	$827,65 $13 625,03
19e9YsiXboYQnL5xBXvZva6sCBrpjgxSZb	0.299	$1 393,22 $22 935,69
1L8wyHfuBZ1eTL9GQnwLdX5x129vscvkSV	0.14539743	$677,49 $11 153,15
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	29.72275912	$138 496,17 $2 279 973,41
Total spent		$ 220 015,98 $ 3 621 981,69

50 lines 47.21778294 BTC 467648 Confirmations

Transaction: a06da7a0502315fcdead5c4b25aa2ab81a1fcb99a3c9530a43f293b04a876479

Confirmed at block: 2017-09-02 11:02:12 (

Inputs	Bitcoins	By date / Now
15KkosWtuJLj6QQgooFZvd3mTWidTDaVHs	0.01	$46,60 $767,08
1KV26nY8yYubMNZENF2G5zUgkqKGHJzrC6	0.02944876	$137,22 $2 258,96
17Fk9aSnbM3mCM1iotwx93awHnbUiJhvs	0.06382402	$297,39 $4 895,81
1JeiJ2uqArJcx8rhvGJhitUFQpKrA4ZiJF	0.02387852	$111,26 $1 831,67
1FVNaRF5eUbgGeEgD3G3bUgitBPDoLQLB2	0.00911539	$42,47 $699,22
1CFNHrakZgJdFoigXiTU4NUqdC6GyVtnjx	0.04086192	$190,40 $3 134,44

1 lines Network fee: 400.14 sat/B ~ $19.09

Outputs	Bitcoins	By date / Now
1FWDEZe3Cy5t5gfEtQxKeFsKNZc77Abvnh	0.0059056	$27,52 $453,01
Bittrex.com 1G6xaXKrrBHdRtuEFmsTGeKh6RmXFHMsG1	0.16712553	$778,74 $12 819,87
Total received		$ 806,26 $ 13 272,87

0.17303113 BTC 467651 Confirmations

Transaction: 2f607b6fc336a644a71196ff852101560d5b257c7402114a3bc5a6d446b616f0

Confirmed at block: 2017-09-02 07:58:51 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	16.35079986	$76 188,19 $1 254 237,16
Bittrex.com 1DXwnntdvoVXFwJKKNi78YNhDopHtoPnJb	15.95418	$74 340,10 $1 223 813,24
Bittrex.com 1Gd5xsC9QCZCaeyV5s8xzzSjcBXzqDCqm8	15.6141	$72 755,46 $1 197 726,38
Bittrex.com 19815LtmPQJ5Va3DbBxGnznVWYBV8zmC18	10.33	$48 133,67 $792 393,64
Bittrex.com 1AT8sXFPcdHam7NeBBsy7PgiPMw1YmihkZ	10.329	$48 129,01 $792 316,93
Bittrex.com 1Pn1CuwDbbtPAjneidcpfMQfDqH4TzemQe	0.17523035	$816,50 $13 441,57
Bittrex.com 1Lu6ZRFbEFpEMsrUeEAWrUEsqyfayr4VFu	0.179	$834,07 $13 730,73
Bittrex.com 1iuG9DxExuwrMvV9pqHeVsxDqnwx1tE5U	0.18	$838,73 $13 807,44
Bittrex.com 1J3r6tuCfbTsmjWpH36RmxTGVraUn24znr	0.1820932	$848,48 $13 968,01
Bittrex.com 1Cxa7Pe294wqc6mKoGR4FrQ93t4renTpmT	0.18535941	$863,70 $14 218,55
Bittrex.com 1HtBo78HLfijEKj5tb7SwsLTVhnccRDhv5	0.19	$885,32 $14 574,52
Bittrex.com 152C8Ur2fokPvtw5aMuGBGqEzjomdafMZ7	0.19452508	$906,41 $14 921,63
Bittrex.com 12ENTe45HnooahRxYEWbqVZAe9VTnykNkD	0.1987	$925,86 $15 241,88
Bittrex.com 1KQ1CvX4KMCndYK5hQXX9oWTej3poVZkUr	0.1995	$929,59 $15 303,25
Bittrex.com 1GcLLg7VA6NmB3vAPzKmXCpDaAQyuNoJxf	0.2	$931,92 $15 341,60
Bittrex.com 15oQF6b1x8vmgNoGJguX52qRepAvLGHY81	0.2	$931,92 $15 341,60
Bittrex.com 1EzHZ8eFFjEVXTURpgFnPsogT9YVsag3TY	0.2	$931,92 $15 341,60
Bittrex.com 1f7KB1zKnsZxN9BhCwkeJ9S6f5M18MHY6	0.2	$931,92 $15 341,60
Bittrex.com 1N3REiZjc7QgaHz9KYDZxojBV18ckVTB2B	0.2	$931,92 $15 341,60
Bittrex.com 1CSmVNXZ1QSumqCUU7uRdzA3vRZvGokUuA	0.20292592	$945,55 $15 566,04
Bittrex.com 1CMF3HTMGPstfZSBzvxFutHJj3RbSE6r5s	0.20341497	$947,83 $15 603,56
Bittrex.com 1JGecFpMem2EF446xJF8FqZAGbLeGXYPvL	0.20538819	$957,03 $15 754,92
Bittrex.com 1151yYRdkp9FU7RQVDE3oiF4FqKHmtEukb	0.20599955	$959,88 $15 801,81
Bittrex.com 1Y1jbvn2ksdZoZzrYG8NY1HyozqGfMGT2	0.21275	$991,33 $16 319,63
Bittrex.com 15WQx8NjAyZ4H2UFZWR6kKK58amZRDapAt	0.213163	$993,25 $16 351,31
Bittrex.com 1HC7wG6yT49UwT1RSNaLVRiPTZaziSq8zW	0.2173	$1 012,53 $16 668,65
Bittrex.com 1LrYKUhfeKv4iNtFpNSBaKAgegEezCiv2q	0.22	$1 025,11 $16 875,76
Bittrex.com 1FMX18wskTDrv5TjkK9bpH8aNQtbbCGXSE	0.22397712	$1 043,64 $17 180,84
Bittrex.com 138ANK4tBvJx6sPHehq6ngM7UZa3cEtxNX	0.23	$1 071,71 $17 642,84
Bittrex.com 1386ArhXf8hxrypHBsaR48DdpSyMB4eNd9	0.23329685	$1 087,07 $17 895,73
Bittrex.com 13AsEPKPr6Te5CUQYVhoekJN5C8U6UfwMG	0.2399	$1 117,84 $18 402,25
Bittrex.com 1Aa16Pb8nSeXcwvtKgzWPDr4UaZR57P159	0.24083902	$1 122,21 $18 474,28
Bittrex.com 17unCrxMBPgDcH6PWeWcDuSkDiRAappVTo x 2	0.56774552	$2 645,47 $43 550,62
Bittrex.com 1C4b7F98zjy2pmsLnoojGFemsBQybeb2xv	0.24871	$1 158,89 $19 078,05
Bittrex.com 1GkyMjdC461fz2ARYu2RtTjrWFGGv3CpWd	0.248751	$1 159,08 $19 081,19
Bittrex.com 1MH83buKXu9CUWkHHstWDBifHp25NojqVh	0.25	$1 164,90 $19 177,00
Bittrex.com 1DcW65gvQC8Sq9F7kcwuitUYQpvv79pq3E	0.25	$1 164,90 $19 177,00
Bittrex.com 1Gyyme3up5TNzjx6HDBdf7navhu4NcVEyk	0.25013001	$1 165,51 $19 186,97
Bittrex.com 1HJxGcuPzGE4qD6az4NVEiFQx13xnvChMp	0.25040066	$1 166,77 $19 207,73
Bittrex.com 1EyejH1ZNhc4XVe1qpTjJANEuTmxwDTTvo	0.25236255	$1 175,91 $19 358,23
Bittrex.com 13PuYMWSbHGKMpVX7CUvcoe7sCKGgV3sSe	0.25357	$1 181,53 $19 450,85
Bittrex.com 1L1B1ugpGxCcsaoBWqX2XR2HLp5Qq9XdRP	0.2541	$1 184,00 $19 491,50
Bittrex.com 19tXuX2aco3qPtRP5Bz9ku8QFFxRkd5HoZ	0.25557281	$1 190,87 $19 604,48
Bittrex.com 1Fm75C6PK7XMpQ8GGBohknRvpU6ugca2yg	0.25969	$1 210,05 $19 920,30
Bittrex.com 1GPWNMKUNwek4bMtKtFav1qKDVRT5a339r	0.26	$1 211,50 $19 944,08
Bittrex.com 1BAz9D65wUfch4cJo2S1quXHbCQ5FTb1wZ	0.26277618	$1 224,43 $20 157,04
Bittrex.com 1CEKcuUB427BpW4ag1yvzDRzrezpVqSgpf	0.26433585	$1 231,70 $20 276,67
Bittrex.com 1Cp1yr2fbjgyFsnpKmudRV1JBJkMa9kmPQ	0.2659	$1 238,99 $20 396,66
Bittrex.com 1PCrAVDSCR9LkVwPTYFZgNhqXcLpA2q1uy	0.267	$1 244,11 $20 481,04
Bittrex.com 1LAp4jcD9Jw4nHXjANyvJMG36FeBCnfmjW	0.2694	$1 255,30 $20 665,14
Bittrex.com 1Mwg2CsarLxmCKgN6XF8TLpFyCbhXYxGBB	0.2722718	$1 268,68 $20 885,43
Bittrex.com 16o2X7qDNYz3FyumrdFzWQCrZDMzHNwijA	0.2723	$1 268,81 $20 887,59
Bittrex.com 1KqLJ1Nx9wzBGijxYKJ1iBaUytSZB8FBhZ	0.27349624	$1 274,38 $20 979,35
Bittrex.com 1JTG7J58xgh9nNSUtasiLCtkow2nyLqrab	0.27487814	$1 280,82 $21 085,35
Bittrex.com 1BfBVHZefvVrjNmNkewxGgJErGzvsyGGVC	0.27635734	$1 287,71 $21 198,82
Bittrex.com 1Ei8QsZyWd2p6x8NsNZCeaFXjVaE27oKX2	0.28325429	$1 319,85 $21 727,87
Bittrex.com 143GeDxDkeLRmBNWC3fFwnAtsTfXA9fEN5	0.28435807	$1 324,99 $21 812,54
Bittrex.com 1Do3XeoxTt3Bq5Qq4LDcYTrjdxvU5rB3px	0.28904572	$1 346,84 $22 172,12
Bittrex.com 1ECPW987YNUGH3VcDZCSd1ZMVwHRsmE7gv	0.28995677	$1 351,08 $22 242,00
Bittrex.com 1FsVL9gq3kLpxtYbFA2Lwb3obu4YvkyBzo	0.2903659	$1 352,99 $22 273,39
Bittrex.com 1JukaQzAbjTX3K29YrSuV9WyH2gbFcY7vv	0.29684	$1 383,16 $22 770,00
Bittrex.com 1G6xaXKrrBHdRtuEFmsTGeKh6RmXFHMsG1	0.299	$1 393,22 $22 935,69
Bittrex.com 13gTwC7nESJYDra6sfP9Fe6hp7SAi6Exy6	0.2995	$1 395,55 $22 974,05
Bittrex.com 19uWszuHVjy3oj22CHPxXh8RAE21Q9Y66S	0.2995	$1 395,55 $22 974,05
Bittrex.com 17gX3aTTQMvguCEKvNtGfmpsY6q4RyuXbX	0.3	$1 397,88 $23 012,40
Bittrex.com 17mnb5U4LZrcR7UdGXkSyHjiEPpVJsaG7V	0.3	$1 397,88 $23 012,40
Bittrex.com 18T2zMNbMvtgXSTKSnavvPHVS4tp1NkYbd	0.3	$1 397,88 $23 012,40
Bittrex.com 1JPnuqig1DmFGHxyAtyGPjw5LJpUafW5o3	0.3	$1 397,88 $23 012,40
Bittrex.com 1FxQBK8Na8DgGhTBLtMu7zPTgP11t6s3Jp	0.3	$1 397,88 $23 012,40
Bittrex.com 15ap7bKzcBwpRr229mMdyZvbAjxrarGhRL	0.3	$1 397,88 $23 012,40
Bittrex.com 1F6juetHZzd4j9UxkBGQ7UPpbfWBZQgzgT	0.3	$1 397,88 $23 012,40
Bittrex.com 16YqzchQobSr4xnRXe3FvLJVjYyyNawDm1	0.3	$1 397,88 $23 012,40
Bittrex.com 1H9yv5kP8XGayCELUQTa7jXJLBDztX2oEe	0.3	$1 397,88 $23 012,40
Bittrex.com 1663tF8uqZgtyVhiBNyyZPMgwkXfd4ByMV	0.30160043	$1 405,34 $23 135,17
Bittrex.com 1GUNns3zxFYhPVQ1eCWE5sSxwbVT4LuvHU	0.30307699	$1 412,22 $23 248,43
Bittrex.com 1FgfMgnbQPAzQt75AQDCktvEyvdLNgE8zr	0.3079	$1 434,69 $23 618,39
Bittrex.com 16gtrM8ETp1PKXoL4PpYW6WwQ5k6Cyzhpf	0.30887158	$1 439,22 $23 692,92
Bittrex.com 1GXwXwVdybUUB8YqH69WL2EaLNGNhQqMUP	0.3095	$1 442,15 $23 741,13
Bittrex.com 1KcovQxkKvthVAmBrYebC5CWb1DcGuucjf	0.31	$1 444,48 $23 779,48
Bittrex.com 1BEfreqWf3aHiaTY57xLxi86qJBWfKbmgQ	0.315	$1 467,77 $24 163,02
Bittrex.com 1DavzDHNa4W7W7K11i9s1asLZsco4xoJWX	0.31501189	$1 467,83 $24 163,93
Bittrex.com 17y8X6E5mj4LwAQZHTZWU84zxgRDPM5sQC	0.32149471	$1 498,04 $24 661,22
Bittrex.com 1PQTfindyzHNw5YrsNk6PLYsXe9V5vqHoR	0.32428471	$1 511,04 $24 875,23
Bittrex.com 1E5o55ibmjsrWVVQqAggjArfBs8n4v3v4w	0.32926829	$1 534,26 $25 257,51
Bittrex.com 18tuoWmGmXTCoTkpe2Pe9rqfZgFB1bgQ3J	0.33	$1 537,67 $25 313,64
Bittrex.com 12xKW2ozvxYPCx1g18iZLTsCYWRB1jeihe	0.33250179	$1 549,33 $25 505,55
Bittrex.com 12MoH6p319Duepb2Qzsd65GNB67y1qkqgV	0.33403	$1 556,45 $25 622,77
Bittrex.com 1CphysEnopD72kMa3khNNq2XLoixjtmvW6	0.34	$1 584,26 $26 080,72
Bittrex.com 1QGQXUXqhMBCCEbaPdXTT1vwedn1bguvk	0.34314184	$1 598,90 $26 321,72
Bittrex.com 1NQRx42WgoxmsUdLQVVzagVHafwmX2mbmz	0.34697689	$1 616,77 $26 615,90
Bittrex.com 1FJFVkBAuJYSEBLyM5M4dAGYoc2JGJVpYo	0.349	$1 626,20 $26 771,09
Bittrex.com 1Ehw9Cq1LvAPhp9Qst444dEbQdevXKsMVx	0.349	$1 626,20 $26 771,09
Bittrex.com 1HordageASeTsuDFtMumX8xJqoEK2pZqqR	0.35388	$1 648,94 $27 145,43
Bittrex.com 1PbKZM48TnJeJ6qEbBTemx7Epv32JGoTdy	0.3543498	$1 651,13 $27 181,46
Bittrex.com 188tKcoZxcDGVhfSdW7xhKzEgnEP8FtYMn	0.3599	$1 676,99 $27 607,21
Bittrex.com 1BB2YZjUCMb2Sv5NbdJnMyut8NzHrvvV1o	0.3599572	$1 677,26 $27 611,60
Bittrex.com 1E1dZXE2JHW4kvFSYvX7s3NkYrByhSDhBb	0.36038061	$1 679,23 $27 644,08
Bittrex.com 1HYxh8jeHZHzftniLFZwT55b1iutVxf8R5	0.36233698	$1 688,35 $27 794,15
Bittrex.com 1NuFSYcrWsnNy7y3khnzSBMnhzu8ewmXVy	0.3643068	$1 697,52 $27 945,25
Bittrex.com 16GPjw2zomh1pvroUCh3hpUdDFUdM1JFK3	0.3652757	$1 702,04 $28 019,57
Bittrex.com 1Q4ZHHHvvLZ8Txdzx9XxrqoRLn3aoWkVY2	0.36824897	$1 715,89 $28 247,64
Bittrex.com 19FgLAXRNqgnD8QYGVA9SeWAKckAjN8vPL	0.37243929	$1 735,42 $28 569,07
Bittrex.com 1FWHRLYrQk88dSKfpKJA3BsBMyAvTMAAGb	0.37560765	$1 750,18 $28 812,11
Bittrex.com 19nMVyAMUYajDQaTqYHySGiPxJ5C7NW5tL	0.37977724	$1 769,61 $29 131,95

99 lines Network fee: 8628.39 sat/B ~ $411.7

Outputs	Bitcoins	By date / Now
3LZVkRXFrPXnw8CBdutQDi6kxRHjzHCMBE	0.01864178	$86,86 $1 429,97
191JajCKM8sAtoaVcatzorUgMpzve3kNp	0.024	$111,83 $1 840,99
19UghLuLSVqorBXhz6h5gVpw4biBYym6ZZ	6.63253987	$30 904,98 $508 768,87
1G73q3Un1TQcWaMsNQzyLjVH39HsSxndrZ	0.04294304	$200,10 $3 294,07
1MZwTZHEcLQcNrspNSnWDsStdUxYtpDDtW	1.33584391	$6 224,50 $102 469,91
1MZQeuTatMtZC7Gp9VoC9vHP9na4YgMCy5	1.499	$6 984,74 $114 985,29
1BrVDZd73nLP63cdtwZ7ed3ZstmK6c9p6U	0.00408935	$19,05 $313,69
1NxMmWiWDc142BFsKZhxDS4oy3FjAhEq32	0.02524781	$117,64 $1 936,71
3BJ6xi4xSYAipU8UoFrMtzAfYNFKBVVhfV	0.05	$232,98 $3 835,40
1HWyQekkzYVGFaKTgW5UQVbjMx6BpdcdCd	49.999	$232 975,34 $3 835 323,29
32cjZ3G7Ap3Rr6Q7wu4P2hQqcwGRZmW5Zk	1.81184027	$8 442,45 $138 982,64
187fbVNGGscmpX3CZU1LXcCAmZFcP4qyk8	0.03500001	$163,09 $2 684,78
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	34.72362999	$161 798,23 $2 663 580,21
Total spent		$ 448 261,80 $ 7 379 445,84

8 lines 96.20177603 BTC 467671 Confirmations

Transaction: c98a58c2d8cf365d51ef10c62defdc1f7c80740c1da141609168eb95c3a047bd

Confirmed at block: 2017-09-02 07:25:00 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	39.58694404	$184 459,32 $3 036 635,30
Bittrex.com 18b3XSmh54meXQhy8R7N21XmP4wJZg1a3	0.0296	$137,92 $2 270,56
Bittrex.com 1HRYXZgEugzSXKJP3frkJzHp3HA67CumW	0.03	$139,79 $2 301,24
Bittrex.com 1Hw7GgfF588dck5AmksmDMKv4nbtXnDEnn	0.03	$139,79 $2 301,24
Bittrex.com 1FdHw7ovWNTHFcBqoscoSHpQUfSAPvL5B9	0.03004842	$140,01 $2 304,95
Bittrex.com 1213Mn7dkUjY5egKfvhCdNQByrdResfxhw	0.0305	$142,12 $2 339,59
Bittrex.com 1KSiy1KZd8yAKX9wZ1QZktiBopgXCocsTT	0.03079962	$143,51 $2 362,58
Bittrex.com 1PijL6bDpGhddSPUtKG8Zu2obc2cmtdMmM	0.031	$144,45 $2 377,95
Bittrex.com 1GcgDm6eR1NVhApY6KYzFfR3D4BtwtcFaK	0.03121778	$145,46 $2 394,65
Bittrex.com 16qy6oseRNqSKittUtcUALuVmmXz8vdVeQ	0.03146195	$146,60 $2 413,38
Bittrex.com 19zF8j8MGJptFHPHpNiDZYpdz5HPy1Mao2	0.0315366	$146,95 $2 419,11
Bittrex.com 1FBpkPhNC9yfUpSeWm73KcVeRcSw6xcBYh	0.03228	$150,41 $2 476,13
Bittrex.com 1CJfhTpz5oaTQNxSaXsW7pi9Wh177ZZEDE	0.03393746	$158,13 $2 603,27
Bittrex.com 1K6jsfhCQK1YEy6B18QSBCJn2trZuFtfb9	0.03419532	$159,34 $2 623,05
Bittrex.com 1McEFrCkQrMuunmddot4jENfw8q9qxdhk7	0.03648405	$170,00 $2 798,62
Bittrex.com 138kbsMRT86gAe7Uv8aPGSNs3MsJ6v6xv3	0.0377193	$175,76 $2 893,37
Bittrex.com 1HEnbC3UaBQ1QfGC9EKMwCKSPZ6upPbWNW	0.03794833	$176,82 $2 910,94
Bittrex.com 17MyBU8ebQaxNiyAWaiuKvgGuDpA7GSdWA	0.03838141	$178,84 $2 944,16
Bittrex.com 1PmSQhm76NhdZ2uonPuyDFgq4VTX4XvdnV	0.0385	$179,39 $2 953,26
Bittrex.com 1Bd4qWT4w4SzKJjHgKXQXkMuHfEf7DULz9	0.03928147	$183,04 $3 013,20
Bittrex.com 1EazugARGxw2K9Y4Qd7SWTamUY35MNf8M4	0.03941372	$183,65 $3 023,35
Bittrex.com 1Hf9X9A8xwaQVY4Kfr9VJVU9wvNTLKNcri	0.0399	$185,92 $3 060,65
Bittrex.com 18uNQYbdd1yho1TbpSUqEzEkVpR2xGj8na	0.0399219	$186,02 $3 062,33
Bittrex.com 1PGpEERghNJbVa2gG5AyMEfvdmcf7TBVQ1	0.04	$186,38 $3 068,32
Bittrex.com 1PosSQhMqXhafLgbNaF854mrshhpphxHGM	0.0431	$200,83 $3 306,11
Bittrex.com 19mJuxuKTzsduz5doHTmkf99HCxZBGY3F5	0.0435479	$202,92 $3 340,47
Bittrex.com 17V8VyHxew3956qyNRKFvNu4Fki5sS1e5M	0.04567739	$212,84 $3 503,82
Bittrex.com 1JBrj6J1k2p9F76ZXMtx5AzSWMpzFpQy5u	0.0472	$219,93 $3 620,62
Bittrex.com 1GjPwQXx2bYo8ZHRfeSeamcmfFNjXS5dAw	0.04748748	$221,27 $3 642,67
Bittrex.com 1QDNoUZywg92RDXbMKJ4t6gRgWbf8pGqyh	0.04817	$224,45 $3 695,02
Bittrex.com 1NrqFLRs4Vwv9fcjCYEgnzNaRo9cEo11z6	0.0486	$226,46 $3 728,01
Bittrex.com 1DBBWPnrgAJm7JmDBNbD3rKZnmx8pm8pfm	0.04867136	$226,79 $3 733,48
Bittrex.com 1Mq545PcebX7oCYrVbPUjquJgkMXP5fa1V	0.04892	$227,95 $3 752,56
Bittrex.com 17sDAUA2Fuycvvtc5SWKSSSv9z3p9LS4cV	0.0496	$231,12 $3 804,72
Bittrex.com 1NB9jBuWLCrzVmNeF2ouguTqGbraSkfNXj	0.05	$232,98 $3 835,40
Bittrex.com 1MfmQP59QHxiQ9AQxGrChTZX5QRgdHWv3U	0.05	$232,98 $3 835,40
Bittrex.com 1Ds7JuRUvrJ7W7vTKuqX1XWJed8Z857f7W	0.05008	$233,35 $3 841,54
Bittrex.com 1JyMzd3oPVvSxc4aDhPq7TekqQfy1an14u	0.05028923	$234,33 $3 857,59
Bittrex.com 18tbA712r45HT4dMfPZ74HEVQi93hGgtvs	0.05029714	$234,36 $3 858,19
Bittrex.com 1NjPmAZP3skGVvbrMht6GTcLdUGrAZBYuq	0.05124856	$238,80 $3 931,17
Bittrex.com 16GrrpAacm3TtCXVHeL95kztWDHFMMN8W9	0.05193815	$242,01 $3 984,07
Bittrex.com 1GYovcQ7LALiB83tb9MHkfgY2N6zp4oo1Q	0.053764	$250,52 $4 124,13
Bittrex.com 1Bgg3BXpSkApLMhw18Jfo6ZN4wB7YC5j3G	0.05480908	$255,39 $4 204,29
Bittrex.com 1MQte1KcCXkrUwNa8XM9de8QbdmJytjYVq	0.05510289	$256,76 $4 226,83
Bittrex.com 1LkWGnWoYvfRc8DDrjhPAaKVkhyq1qAHxW	0.05628281	$262,26 $4 317,34
Bittrex.com 1KkHii2tWUoeJjn98EdDi4LnAh9uwQvPJE	0.0569094	$265,18 $4 365,41
Bittrex.com 1mhvcm9yT3apkQF5VCyfkQ4zzUGd1ktfC	0.05775883	$269,13 $4 430,56
Bittrex.com 12efUFGfc7H1zfJsQEXPrNx2oBbqujJRWi	0.05803	$270,40 $4 451,37
Bittrex.com 1ELUnvqfFs5mUVfk3m4GuhEj14ByF2xHLR	0.05927184	$276,18 $4 546,62
Bittrex.com 1HpdbXyquc3F3JVfCvrydhsuP2ZAUhEPJ	0.0594	$276,78 $4 556,46
Bittrex.com 1G6xaXKrrBHdRtuEFmsTGeKh6RmXFHMsG1	0.06060304	$282,39 $4 648,74
Bittrex.com 1HG498eKo4UZ98sgwh8fF9LyTj7WiPsMBs	0.0609249	$283,89 $4 673,43
Bittrex.com 14neHAWDLir85u73rGngEZWVv3g2uiFTAc	0.06157635	$286,92 $4 723,40
Bittrex.com 1KdtgzKdhxhj9M8HjMExjappcTZBR1MabY	0.06205985	$289,17 $4 760,49
Bittrex.com 1SAqbe8ErgCaNFXxuDymisWACDEwstsA9	0.062116	$289,44 $4 764,79
Bittrex.com 1F6meE8Ahrk5Ny4NkY3Q9U1eW8bSJnmLAF	0.0633	$294,95 $4 855,62
Bittrex.com 1A2qmLbkMRNWowVkE267Ev4vVWeGp6bfFD	0.06353471	$296,05 $4 873,62
Bittrex.com 1J8LdBLe7xdzjHcnX4gCJv6jfDGbELBmf3	0.0636	$296,35 $4 878,63
Bittrex.com 17bgH4wsfyqJumZe4tcZDD29Ax9UVTH2ai	0.06367088	$296,68 $4 884,07
Bittrex.com 12xGfVYC5VhoijSpRaQ7fesp2m2L2Y6yhC	0.06393211	$297,90 $4 904,10
Bittrex.com 18YXYQwUassWx9hL94LUU2tMouPhrRAyLs	0.06562687	$305,79 $5 034,11
Bittrex.com 1C4fLmfvyue8QwximjBjL1UCS6ePu8YLnW	0.07	$326,17 $5 369,56
Bittrex.com 1BvcT8aTHg1HCrwcgCqjtWyzzaujQ79Uxa	0.07	$326,17 $5 369,56
Bittrex.com 16Xcvbb9PGkTcwK9Qn8vyeKQxwoy7qhgzK	0.07226553	$336,73 $5 543,34
Bittrex.com 1L4KfY8DdpP3Zwfc8XP3LB3yeyzgXm3gAE	0.073	$340,15 $5 599,68
Bittrex.com 1NnoThuEz4TsoA7P1Pkbjqz67kKy4AYVh8	0.07324	$341,27 $5 618,09
Bittrex.com 1NtUnzaRqah2uXVJtP1QMRroBp6McBZrQm	0.073459	$342,29 $5 634,89
Bittrex.com 1LoNHtX8snNovx1Wbcwb3tdmSXM51f4unR	0.07373062	$343,56 $5 655,73
Bittrex.com 1G57ypCp5g4SvbEbuxiUNm4q3ZdAuummxX	0.075	$349,47 $5 753,10
Bittrex.com 1AY98zvSofr73YbRbjih6Vnk7exCWiY37k	0.07739214	$360,62 $5 936,60
Bittrex.com 1BfZwTuBNGgzEguqwV3jUoWNCetCvZDjYq	0.07787	$362,84 $5 973,25
Bittrex.com 1CSXmS4BsBuqkSAEnzxqW7XxVYsQh9teg5	0.07820016	$364,38 $5 998,58
Bittrex.com 1GmwHJe3Ji3iyPLM6grSPEJ1JZfrn2DjXn	0.07824971	$364,61 $6 002,38
Bittrex.com 1PQ7spCWVnVqzeWy38ZowusmWRjoK9JKVi	0.079	$368,11 $6 059,93
Bittrex.com 17YZxBe8ar51LYuJMkNgzEb92LG2WpUxRw	0.07959216	$370,87 $6 105,36
Bittrex.com 1DEC4vGyAdcWeFdDukv1JJu2HzsAkRqVm7	0.08	$372,77 $6 136,64
Bittrex.com 1JwtY7FSzAzhr5JDBJbJbm4bw9S7hwgksw	0.08367759	$389,90 $6 418,74
Bittrex.com 1HaZBe1nLxVDr3CKnozzwSn5iZWcqzEz55	0.0839257	$391,06 $6 437,77
Bittrex.com 1LzbJbcSWL1htuufwzT7UyXCsRN7vi3vkQ	0.08565286	$399,11 $6 570,26
Bittrex.com 1Gcv1Byyb8aT8UzZ5drkvQrpztcjVBViSy	0.08734516	$406,99 $6 700,07
Bittrex.com 1CAtAU8LyWmLCMjNdZ22zbeZPbtTWBMJXr	0.08832	$411,54 $6 774,85
Bittrex.com 1Kg1UqjdLq1vRFfgszdHoQZrYBE9kW8Rwx	0.09	$419,36 $6 903,72
Bittrex.com 13yeyamET7zTrfFjAFtMoyug63rC2WuoPM	0.09	$419,36 $6 903,72
Bittrex.com 1KKnXdHWSzH7uGczqyJTe98XVyRPAcaFah	0.09	$419,36 $6 903,72
Bittrex.com 1EnenpJ6muHCSqnMobykDBa1KFdDr4gmWS	0.0901	$419,83 $6 911,39
Bittrex.com 16EWaBXKq9aEPqohKKbYE62PC6z5BfNs8v	0.09338802	$435,15 $7 163,61
Bittrex.com 1G2R7hr8Ne1QFk8NWkCRWnrZLUVZMkCEsn	0.09436097	$439,68 $7 238,24
Bittrex.com 18bDzKB58bxW7sfqp7FxYToiEJ1ovZ6bu5	0.09894583	$461,05 $7 589,94
Bittrex.com 1Kx4RLiDnDvmDkq8JxaM67a7pybp55Jc3M	0.099	$461,30 $7 594,09
Bittrex.com 1ZhWNJPtNbdX4qgAATp7yYwVn3etAQ3wf	0.099	$461,30 $7 594,09
Bittrex.com 12U6LNT4smSaFFjs9arGER4Wz2zRBFUE2s	0.099	$461,30 $7 594,09
Bittrex.com 1GvXZsmD2TjisR8Ed61tjQ5Z9vdjpgbBaz	0.09934007	$462,88 $7 620,18
Bittrex.com 1Jak4KiaWiiXSHhggjVTNp4ibAzSXyfJok	0.09949129	$463,59 $7 631,78
Bittrex.com 1GvH6aKcFEb9r9tLC86T6zP8chGay4gBFp	0.09952042	$463,73 $7 634,01
Bittrex.com 1HriNWzW9D6YeWUCHdYqpuGKt4wRQhvqE	0.09997407	$465,84 $7 668,81
Bittrex.com 1ANbNbTPfhvns5v28jKxWzTr61qNEzhvnQ	0.10400334	$484,61 $7 977,89
Bittrex.com 1Fkcbk3KjR8ae3SWN9EQgarSKEBGNCeNCE	0.10457862	$487,29 $8 022,02
Bittrex.com 1AdEqEU9bPTmPUJf7JicQmJiqhSd4WZ5Kg	0.10646521	$496,09 $8 166,73
Bittrex.com 1NpK8TP9UnMXxEmj45o8r28K87wDZth8gv	0.10855093	$505,80 $8 326,72
Bittrex.com 12TCp811DPeBKgKCravSSw6mHdU8oY7Z1A	0.1115	$519,55 $8 552,94
Bittrex.com 1CAmw6xTKiTDtb1XTJ1HCYzitBMTTbCtMA	0.11715	$545,87 $8 986,34

96 lines Network fee: 8397.05 sat/B ~ $400.66

Outputs	Bitcoins	By date / Now
1JjkraUzAped7NYQiAj5stbxThbJMEH8mY	0.015	$69,89 $1 150,62
14muxjnTqCwV9DexuXDKk4jnPFoZj3sv95	0.00401408	$18,70 $307,91
Poloniex 1E5jekkYrwn6ThzbHD8MwfmZ85DqrFyXkt	0.499	$2 325,14 $38 277,29
3FeQMX8Fq3furjhZMYNh4K9au6kCmwfYf4	1.999	$9 314,54 $153 339,29
1Lr4d38n3MCKBSaNyeP2gZ6SobiN8PhmYk	0.0667	$310,80 $5 116,42
1JhGQjsmX1nFtv1r7aErVitfvPqM7UMrA8	0.399	$1 859,18 $30 606,49
1HZR21GMuM2vPhgVbJnZ1La23rTFyXuZdq	0.069	$321,51 $5 292,85
1Lq6UQHMr6jaLaERbGEsegwUgz1FXXj84m	0.03218597	$149,97 $2 468,92
3Je8tDph2erjFwfZyDfEE5YwPY54sxbMwu	1.0235557	$4 769,36 $78 514,91
Luno 1CbKHi5tBVbawWHqRhCV7QfQjVoEn5FGdi	0.0285	$132,80 $2 186,18
17hUirxhCbTd1jbxUbo2McCVzsSVcoVcMK	0.69170116	$3 223,05 $53 059,01
Poloniex 1Q3naEi4QxcUPUp2L8RC7kNYafjbyZEXjk	0.999	$4 654,94 $76 631,29
19s73L4RibmEfwu6N4EhbH1GmJBBhBrrz5	0.12665815	$590,18 $9 715,69
36KMngnHG3it3781PQEpd1VMUDhoe6YZ7n	0.814	$3 792,91 $62 440,31
17sf4e43cdyPbWJXbjXp7CJGiG1QUHwFUR	0.199	$927,26 $15 264,89
3Bv1n24LFHbxU7MVJuRE12JbftGtsxRAnN	9	$41 936,40 $690 372,00
12eX12EJwSkTR8twwZbVusHLPYRbobbfpa	13.399	$62 433,98 $1 027 810,49
1NpQywf6KgSGcB29mjsBD5UgafJkVAzGAr	0.16036084	$747,22 $12 300,96
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	16.35079986	$76 188,19 $1 254 237,16
Total spent		$ 213 766,03 $ 3 519 092,70

14 lines 45.87647576 BTC 467677 Confirmations

Transaction: 573f4401acffc6edf3860705c3b90f11b75ba2d167a255b56b158fe1cac879e0

Confirmed at block: 2017-09-02 07:02:45 (

Inputs	Bitcoins	By date / Now
1M6b3fvvtBn5nVTBfJimMrLAAQboSNJGS9	0.08601028	$400,77 $6 597,68

Network fee: 93.6 sat/B ~ $4.47

Outputs	Bitcoins	By date / Now
Bittrex.com 1G6xaXKrrBHdRtuEFmsTGeKh6RmXFHMsG1	0.06060304	$282,39 $4 648,74
1LhWgKf7ZSMH9tRNHkYwjQWg6RZzNZkNSp	0.0244488	$113,92 $1 875,42
Total received		$ 396,31 $ 6 524,16

0.08505184 BTC 467679 Confirmations

Transaction: 5d83b863b6616e386e23cc5f3ec409d8873ffee4247bdfdab09708c56a1aff09

Confirmed at block: 2017-09-02 07:02:45 (

Inputs	Bitcoins	By date / Now
18kMJvVFzVGZoAiXqxAccfujVgnQVtezAS	0.9996	$4 657,74 $76 677,32

Network fee: 93.6 sat/B ~ $4.47

Outputs	Bitcoins	By date / Now
1DLbJ6uhHu6GMpCsWVtEHWY6mhcPtnHtSm	0.69964156	$3 260,05 $53 668,10
Bittrex.com 1G6xaXKrrBHdRtuEFmsTGeKh6RmXFHMsG1	0.299	$1 393,22 $22 935,69
Total received		$ 4 653,27 $ 76 603,80

0.99864156 BTC 467679 Confirmations

Transaction: e12cbb32f3bdc38b991dd4ff6a78d7832221af20823e3a60f523ff09b0f374ab

Confirmed at block: 2017-08-15 16:12:53 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1FQTK7rx8jvXVu2zVJdQi4YuBKSDFVjpgW	2.644	$11 601,87 $202 815,95
Bittrex.com 1BnWGdXWLx9zZmTbm8cdfDzm9DnZkJwb6n	2.644	$11 601,87 $202 815,95
Bittrex.com 1BQ3swkhQvf6MVD3FCb6BC4KR2FkuzB1M9	2.64191928	$11 592,74 $202 656,34
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK x 2	5.25256685	$23 048,26 $402 913,90
Bittrex.com 1P4Gin9FcrDQAdQNiPpLAEkCTBiYPhyyVx	2.64148623	$11 590,84 $202 623,13
Bittrex.com 19L7ScrLNCw71hUiggVhrXg6uv7sBeLuEc	2.641	$11 588,71 $202 585,83
Bittrex.com 14gJPU6qkm8oHHdTPr1Pvna59Loor2rDPY	2.64052461	$11 586,62 $202 549,36
Bittrex.com 1CWXY531JhwsSnYgGRS239bjLata4tynAp	2.64035	$11 585,86 $202 535,97
Bittrex.com 13fvTfyyr1fcaP9amQkorkmU2qvFXjKQvM	2.64016997	$11 585,07 $202 522,16
Bittrex.com 12d8AatAdu5BTdS4seCS9m23bBkuckoJwF	2.64	$11 584,32 $202 509,12
Bittrex.com 1PD4VwvqzGsuUxq3E3SVGKAsCW9vpkoELm	2.63930638	$11 581,28 $202 455,91
Bittrex.com 1EhtoEFy46sm77pnh3TiT87C1PCtXyz1Qi	2.63908575	$11 580,31 $202 438,99
Bittrex.com 14uUgPJPMoxbUqRttFHmtK4FGjvXVXKjMJ	2.639	$11 579,93 $202 432,41
Bittrex.com 1LDWxnQMCdMkrvGR1FFuZrLEyQJaDSFARj	2.6388	$11 579,05 $202 417,07
Bittrex.com 14GZUTKJwc9vDQF3hNBaHGdg4QoNWGK4kT	2.63852242	$11 577,84 $202 395,78
Bittrex.com 13w2xihs2nmTeVvnc6suqZ4qJRUvbBWY2m	2.63834917	$11 577,08 $202 382,49
Bittrex.com 1BAYLgeFJsXk13Yxt6W68dZQcpDtLvryK8	2.638202	$11 576,43 $202 371,20
Bittrex.com 1keSd7yUAvcx6domC9A7VKyzRbeiqBtuY	2.6371708	$11 571,91 $202 292,10
Bittrex.com 1AQuHcwr6Z72hQ8D41Z88u1y8EwuHTnXVQ	2.6367	$11 569,84 $202 255,98
Bittrex.com 14WqR3ef2whboffXHT2yFgChsxy1vwpVst	2.63635732	$11 568,34 $202 229,70
Bittrex.com 1JrqJ4rUTvViJBbZWteYE2gUAA3zfmZPhf	2.636329	$11 568,21 $202 227,52
Bittrex.com 1JxnwASVntdnm81GMXaQSAi5tMDduxbT96	2.63449	$11 560,14 $202 086,46
Bittrex.com 14cHoQapcvgmDZbXiRpTzU9QvKxToEYQVY	2.63440167	$11 559,75 $202 079,68
Bittrex.com 1P2ETtWtqpUKSCZjtd1bCTzqmzkwi3tnp3	2.6331	$11 554,04 $201 979,83
Bittrex.com 13XJJ7VwgxLxY25dGahuA3aj8DiPS5FQGn	2.63269272	$11 552,26 $201 948,59
Bittrex.com 1FtyYmUqnUeJZKcWH3b1M58Pz3eoeEMidb	2.6321	$11 549,65 $201 903,13
Bittrex.com 1PxFtCWXCsRNc3jLDJ921Dio3rKpveqrRU	2.63157	$11 547,33 $201 862,47
Bittrex.com 14jAAr615W2jcqtwmEZzisQGz3aRTAyQD2	2.63153904	$11 547,19 $201 860,10
Bittrex.com 18uRVqTXokmtxc5UAUjT2YWUP8egaQbVy4 x 5	13.07630468	$57 378,82 $1 003 057,18
Bittrex.com 1PRuMu1pSEPadUnmmj8eZU3Mx49nFsft9M	2.63041	$11 542,24 $201 773,49
Bittrex.com 18eZayzQ8KCL7mRXSed96PTKZVZKmHA6EH	2.63013151	$11 541,02 $201 752,13
Bittrex.com 1JrdwbaZrpK49zS8CNsHXir4Vs6GVJmEr7	2.63	$11 540,44 $201 742,04
Bittrex.com 1Eii6GRDiqBQzciTK8wPUPk4w1ZgAyu8Lr	2.62963668	$11 538,85 $201 714,17
Bittrex.com 1FFmKCDSg6emJ1ngk5JbYPTWrKk18Cy6ZN x 2	5.25394	$23 054,29 $403 019,23
Bittrex.com 1PN7T4MTmsSUwJFPMNimcfChGJ7pmCjvUM	2.62951905	$11 538,33 $201 705,15
Bittrex.com 14Bzz2WGwFAYEQS85dgBsSXBxLgu3CUuMi	2.6295	$11 538,25 $201 703,69
Bittrex.com 1B81FFhMqnjZtvfEDwgWshnjbvtEJc5AiU	2.62932251	$11 537,47 $201 690,07
Bittrex.com 1N1UFu7aG26cE18PaZ1wPWiMfoksh2Vcgc	2.6285	$11 533,86 $201 626,98
Bittrex.com 1Fa7DqyqPP5ef1LVi6scsRnebqkkTsy49G	2.62829104	$11 532,94 $201 610,95
Bittrex.com 1PqJTKCGGtstt5WFSEzBkqHJjeP6Chcjf3	2.62770734	$11 530,38 $201 566,17
Bittrex.com 16g4pPDLcVRoRZ1T4ALrSZpKuU2JSSVDba	2.6249877	$11 518,45 $201 357,56
Bittrex.com 1MkoYP7muadQf1Z7trnneB9scV4Yh79qqp	2.62291001	$11 509,33 $201 198,18
Bittrex.com 1CR7YtPe69byQZoH7VPG4TEAPjzV2oaoJS	2.622683	$11 508,33 $201 180,77
Bittrex.com 15WXgvjdhMYWapRCrfRn9x296JVfz3nKiw	2.622296	$11 506,63 $201 151,08
Bittrex.com 1GJgVVp1GCGtprkWAH5hn5iKMwKRbc6hTC	2.6222949	$11 506,63 $201 151,00
Bittrex.com 19LuXt76opFuCXiMncyTyENakaBXrk6P5S	2.62191237	$11 504,95 $201 121,65
Bittrex.com 17gMFxWPp9U714YThKb5FQFujs2YDd3dXc	2.620838	$11 500,24 $201 039,24
Bittrex.com 1F5cNuJWWhatx4nwr7sCBmrNVb2AxBXg2P	2.61974	$11 495,42 $200 955,02
Bittrex.com 1EgzErzZ7uHrYKA9AjBjB7scFUngUKCzDm	2.6194	$11 493,93 $200 928,94
Bittrex.com 1G3Pdo9vLemNi71gXiNP7iP123rHtZm1Zp	2.61918767	$11 493,00 $200 912,65
Bittrex.com 1A4exd1GX19HTUXRUTgC7XU648UL6yNQAP	2.6182	$11 488,66 $200 836,89
Bittrex.com 1eEL17V28zQmW5W1KRCbMyhqrsFeTm8GY	2.6179	$11 487,35 $200 813,87
Bittrex.com 13wdp6Ttboy7L74EWYvpnFmH5PzMuf1fCu	2.617794	$11 486,88 $200 805,74
Bittrex.com 1FYvmkdqgXrYKJndPkWWkuDsv1hqSjw7L	2.616926	$11 483,07 $200 739,16
Bittrex.com 1FrPeb2v4bkmuXZ9NHd882yVYCJ5gWLZRg	2.61673854	$11 482,25 $200 724,78
Bittrex.com 1MgkbL6AGiyw4CHc6TokSj7nBK1RvWtk2N	2.616463	$11 481,04 $200 703,64
Bittrex.com 1CnF1jcmtBGoPMDPWGy3WMdpE146vefstt	2.6158	$11 478,13 $200 652,79
Bittrex.com 1NW1NN7vBXj2YunpUZgpTPFTpVCwfvh4LT	2.61148518	$11 459,20 $200 321,81
Bittrex.com 16Bj5FWujnf4HJrCeD1P4rjFMq21REmGju	2.61058737	$11 455,26 $200 252,94
Bittrex.com 1636RMmPZ9QjXrHyWdUdyZVqhMuG9RYjFk	2.61	$11 452,68 $200 207,88
Bittrex.com 1ANhBpbzH8cuq2yytefhayLQA85yCPjtUd	2.609597	$11 450,91 $200 176,97
Bittrex.com 14zangKiY5C6aphrrJT429DPrYDc3sNeUF	2.6086	$11 446,54 $200 100,49
Bittrex.com 1PEMK1XGMa2V9H5CLbjDJNmsVerXuHSYrv	2.60854419	$11 446,29 $200 096,21
Bittrex.com 16raH8prWtMBAthc2ZmEP3kN66ksBf2wXL x 2	5.21230151	$22 871,58 $399 825,22
Bittrex.com 1AbiP5dVaC8A2zfcvn2m52vKw7PiD6zVHY	2.60387	$11 425,78 $199 737,66
Bittrex.com 1B91cneTRcAFrERjrrDSbnSfeU7KHV3TMz	2.60291893	$11 421,61 $199 664,71
Bittrex.com 1NZfKdNXyD7uwoK6K1fsRt4SdU2RQLRq1J	2.60286	$11 421,35 $199 660,18
Bittrex.com 1CzaJgYeprF92HpwLdLYkBRBGgqWR2CLkZ	2.6024	$11 419,33 $199 624,90
Bittrex.com 1F5aQoucmU5Acxmy6V6zxfRaWMHBAHi6PR	2.60238	$11 419,24 $199 623,37
Bittrex.com 1Hunbfb2ajrKM92cGdcNpqS4H8KScJgCXW	2.60039211	$11 410,52 $199 470,88
Bittrex.com 1G6xaXKrrBHdRtuEFmsTGeKh6RmXFHMsG1	2.6	$11 408,80 $199 440,80
Bittrex.com 16K48s8VjHByC3RAb25ernDacnFfB4eU9z	2.6	$11 408,80 $199 440,80
Bittrex.com 1EfTArhb5qGQYKK2iTAmonpgQnCTioG2JH	2.6	$11 408,80 $199 440,80
Bittrex.com 1BfistbQjTuJL5FieM1mbsrmggX9wTCpaj	2.6	$11 408,80 $199 440,80
Bittrex.com 1C1iLsRHDs2XjHBiv8Z4Ge8aCxp3s2F7Ke	2.6	$11 408,80 $199 440,80
Bittrex.com 1NdwT1tFQ2vcbTntc6J1Rv8wonbbtUrQYk	2.6	$11 408,80 $199 440,80
Bittrex.com 1CkB5ayhyGfZpJnBNCWodLfWbimzp2FnuY	2.6	$11 408,80 $199 440,80
Bittrex.com 1BSASvhoDgtdfPpdrKAMtKe8Be11wDByA9	2.6	$11 408,80 $199 440,80
Bittrex.com 1CAhjpx4RC3C9WmiGzkjJVAJ7njNgewoES	2.6	$11 408,80 $199 440,80
Bittrex.com 15HbHxi4wL9aARtZEW35VUeuHKJzaaAwwJ	2.6	$11 408,80 $199 440,80
Bittrex.com 1NDXihTadPrwkpwtsfB5a41E3Z1Xg3JDvB	2.6	$11 408,80 $199 440,80
Bittrex.com 1MYJJkLScAWaaMVKNUbqcWS5MJRomSsdG7	0.08052711	$353,35 $6 177,07
Bittrex.com 1GjY9DDifHk3tNsntFR8LFeYHPo6LMF4Ht	0.08066	$353,94 $6 187,27
Bittrex.com 19mvKsA74sXMkQzMtM9UonTM6zxELuvMAs	0.08079649	$354,53 $6 197,74
Bittrex.com 1Jy8ZR8k8kbXysxnaTXw38fKYThVpY2KSW	0.08138027	$357,10 $6 242,52
Bittrex.com 1EyWrS4v6SRKqdzzKK71BuAMHZMJXbPmFc	0.0814	$357,18 $6 244,03
Bittrex.com 1Jkx9SL4vA6VsDeRLGxstKttA1V1w47q1U	0.08162485	$358,17 $6 261,28
Bittrex.com 1BcnhoC9pB9ieUC8tfsXwwH84U7VRkMseo	0.08193609	$359,54 $6 285,15
Bittrex.com 1LC5jsjwmyCtfF45bn4P6D8kuGgNzp9yA7	0.08238322	$361,50 $6 319,45
Bittrex.com 13TxzHf93CNgKy7B5ZW6QSTQUbZmmN73VW	0.082797	$363,31 $6 351,19
Bittrex.com 19R8fyQ8obWUgTRK9XgjassEDi8HZbNRLg	0.08284	$363,50 $6 354,49
Bittrex.com 1HHyHvttKrTCKDWTS9aoqz3ZCqG8zj4Uik	0.083	$364,20 $6 366,76
Bittrex.com 19PJmRBDfZGNCT3jNUjCAYQYWGGxpWrQSk	0.08316008	$364,91 $6 379,04
Bittrex.com 1JxdnuJxsNPQpvUno7MMEiqxPHkcEymEMJ	0.08333333	$365,67 $6 392,33
Bittrex.com 1NTFcLrchBk8oq5ZM9pDsPZv6MxKHJZFLX	0.08338815	$365,91 $6 396,54
Bittrex.com 13XSzjhTSA6Ld6c32A2Vm7mWkjjiWKUizB	0.0836	$366,84 $6 412,79
Bittrex.com 13pPGAEDRRCDxgtVNvPt93kWiYEuDsGA3j	0.083792	$367,68 $6 427,52
Bittrex.com 14gNpy3gDci7UfwAyPBie7KXtrBTenw7Ka	0.08392	$368,24 $6 437,34
Bittrex.com 1LWQbTVXH2a1SYV62R56EH6uQjjmqsGVt7	0.08397674	$368,49 $6 441,69
Bittrex.com 1QJLyDnX283QHx7AhnpHwqL3tkwSuE6Ku4	0.08459	$371,18 $6 488,73
Bittrex.com 16QXY6zRof7sY9hvYHhQLNbjoaGaGgaVp7	0.08467737	$371,56 $6 495,43
Bittrex.com 12m7cy5aVtqfkxW4RfzE1ojpce7DfLJ62J	0.085	$372,98 $6 520,18
Bittrex.com 1JEfdofCeACSCD6umfS73fn7WVXHZ1thL8	0.08543	$374,87 $6 553,16
Bittrex.com 1FyTxzYFtkCBHsPFEQYMs3GoDceMTsdHQx	0.08571135	$376,10 $6 574,75
Bittrex.com 1FRELR7aqbtAYbxN1S9rtXko2dPBRL3SWc	0.08611	$377,85 $6 605,33
Bittrex.com 1PeYrZUyDdsQ2m639LtX78kN5EgBtLo5em	0.08614343	$378,00 $6 607,89
Bittrex.com 12iG4byooRdMaFv6Q8AQxbwkt62ofNdszz x 2	0.17442508	$765,38 $13 379,80
Bittrex.com 17CA1iWWX3FPy4aAwFUwHDreduPbzSPEX2	0.086447	$379,33 $6 631,18
Bittrex.com 15W78i2sDNNeGLeVQDQHQUnY9SM2n8JFDP	0.08653857	$379,73 $6 638,20
Bittrex.com 1262tepEpK5k6hL4UhwDqDvBsiSuVt8Zjf	0.08676037	$380,70 $6 655,21
Bittrex.com 1Ndy7UYNe3JttPY6sqjM84KSwYRpkEtzx2	0.08684717	$381,09 $6 661,87
Bittrex.com 13VSXHZytLRDCBgEDHnmKigBr6eAjTF3Xp	0.08704	$381,93 $6 676,66
Bittrex.com 15hecXVjHsmfnewXkVNvmdZ6ikfJEU2tQd	0.0871	$382,19 $6 681,27
Bittrex.com 1PbeqQkD6XJWKMrWYA4ukRxP3AMsu2wqB8	0.08711495	$382,26 $6 682,41
Bittrex.com 12pjeoGTERyxqyTuBXqVsUaHUdUkyfVBrS	0.0872198	$382,72 $6 690,46
Bittrex.com 19buwc8GFPSGb2MpF7XtuwxywgLu58soGk	0.08748046	$383,86 $6 710,45
Bittrex.com 1X2D1N1qKXhuNNgJgJT2E869sjgpoDKSX	0.08748497	$383,88 $6 710,80
Bittrex.com 14cQgr49gzNw5yJZxiPjvVwUZZs5VWZc74	0.08755802	$384,20 $6 716,40
Bittrex.com 17p4X6Q94eWqEZVQfyiVRkkVdtbinMoF47 x 2	0.1799739	$789,73 $13 805,44
Bittrex.com 18aafK5XjChmp3p5t5MW267FXYEzwpyv6b	0.08790286	$385,72 $6 742,85
Bittrex.com 15F2ek7GWVtUqpAE6zYxhWwF3cq4ibNgGD	0.08805379	$386,38 $6 754,43
Bittrex.com 13qsQG2V8ipFiV7iLDoupSNkeyxLVMr5DB	0.08826971	$387,33 $6 770,99
Bittrex.com 1PrdJR8zWUMaU4U9RJG6yTM7sKe2A1h9QS	0.08850609	$388,36 $6 789,13
Bittrex.com 1344dxBbMweG5X4bdgwLJZ9sFPxpUuu64S	0.08869117	$389,18 $6 803,32
Bittrex.com 13hrTNpqGh4J4vUrtfxEKBEHHmwcQ4rjmT	0.08874596	$389,42 $6 807,53
Bittrex.com 1FJNSwKDJVGoSnkNvaE9SsCGPNTq5xLLXP	0.08877	$389,52 $6 809,37
Bittrex.com 169hXLMonYmf2FjfFbh2Ei1iSsE3rwCbyC	0.08880778	$389,69 $6 812,27
Bittrex.com 1J1DJUMASoTySiddPMunVGXEEQAs5jcdHt	0.08881331	$389,71 $6 812,69
Bittrex.com 12QFGdEsiF3G4im3roYp7JSuvBZHJgxa1Y	0.08888592	$390,03 $6 818,26
Bittrex.com 16To1F7ppZHCyvxrcBZSKMk3SAKXcxB69k	0.0889636	$390,37 $6 824,22
Bittrex.com 1G6djk4GsuAYGEVVGzZfC9f5iTTpqKKxxg	0.089	$390,53 $6 827,01
Bittrex.com 17KCRQtCzME2FCfoPHHWhm9RJDXrLwMxii	0.089	$390,53 $6 827,01
Bittrex.com 1MADR7Hcshv5i4PJ9UmXujnWKtknerjbAf	0.089	$390,53 $6 827,01
Bittrex.com 12VDKGATn2vCjoBrwMBgXsUYbStkZHqr3o	0.08906	$390,80 $6 831,61
Bittrex.com 16eU1pdDsGm5aco5AGpxywBjt6GLksLS5R	0.0891	$390,97 $6 834,68
Bittrex.com 1F3JjWsjNUnnuVVgVC4TBb5xEWEd3Ho22K	0.0891083	$391,01 $6 835,32
Bittrex.com 17y8mAskyhjYBtn5txtTVksrBxN3Wq3Xk6	0.08932148	$391,94 $6 851,67
Bittrex.com 1NSvbTPkgtUe9xnEdvbYhKYfz2qHemG6eB	0.089537	$392,89 $6 868,20
Bittrex.com 1FC5dz3EbeQZW1RJZYbJum9ozA8gk3mwZn	0.08969748	$393,59 $6 880,51
Bittrex.com 1JhQJYhmfNnTwF2bdWMGrLNXpWn74F1a4U	0.08970446	$393,62 $6 881,05
Bittrex.com 1MYNyw5KMZCGttizSq6VemSnxpduardhG5	0.08971881	$393,69 $6 882,15
Bittrex.com 1L3QiruEE5wyG9YSuvEy65WzhkPWVdqUBo	0.08985127	$394,27 $6 892,31
Bittrex.com 1HFBZDch4H6ix52euNKqXQLxzKhwFqxJwp	0.08996438	$394,76 $6 900,99
Bittrex.com 1b2mQt8f1mSaNz5zMZTiAEsa9UfY6kPTC	0.09	$394,92 $6 903,72
Bittrex.com 1PreK3zSSpgNUpbvjoTXBpZKJeeFkLafoR	0.09	$394,92 $6 903,72
Bittrex.com 1FT48R22KxFWBCeWCSqcvw7DqFTW6ZsALj	0.09	$394,92 $6 903,72
Bittrex.com 13hnn6fcRvU7NXJkK2JT8J4jZ5fNabegTZ	0.09	$394,92 $6 903,72
Bittrex.com 143vEVA4fYjWsQnFAHy5yqAsxEoxxxvHeJ	0.09	$394,92 $6 903,72
Bittrex.com 15z6DQKf37vbyqeCozsAdXbeRdrGqpYGwA	0.09	$394,92 $6 903,72
Bittrex.com 1DWNhPSv9oQbYretxUG1vCxKeCboj4yr5T	0.09	$394,92 $6 903,72
Bittrex.com 1HmV11tx142faegtzz5JSin3Rm5TfGxxTR	0.09	$394,92 $6 903,72
Bittrex.com 1KsUt14h1988fWiVdKFiH8uNH4cwP11HXK	0.090031	$395,06 $6 906,10
Bittrex.com 16WaCBpGpjAGd9Jki26KmhBxfzkctaf2Bw	0.09018769	$395,74 $6 918,12
Bittrex.com 15hhpLEaLP12QSHsV3npp4pZAuaLZuzG2Z	0.090284	$396,17 $6 925,51
Bittrex.com 1FVdTRE8qAaoUW7JAAeUWifiZ1Kq7UsiML	0.09029005	$396,19 $6 925,97
Bittrex.com 1MG4cd2CgnFUYxQtWTZ4BP1tLXypKF2mp1	0.090428	$396,80 $6 936,55
Bittrex.com 179q1qSHEBEfvoDnSsawNmgRcHNpXNfd3H	0.09055437	$397,35 $6 946,24
Bittrex.com 13FxFGwZtFxscUg48KPpezurQkpe1sq2ub	0.09057478	$397,44 $6 947,81
Bittrex.com 171Svxkhkc37JEbJ4A5CttqXpiTZYT4Rx5	0.09079329	$398,40 $6 964,57
Bittrex.com 1H6BERyhze5zBwWEPsp6Gf6PM7XUJwAenq	0.09082022	$398,52 $6 966,64
Bittrex.com 1L8zko8ThfQh9H4Tw5RfvVhSMRkhRR7siR	0.09097042	$399,18 $6 978,16
Bittrex.com 1CcPY6bH2Ddw8wVvsMrYRgiDJTsTfoRoBe	0.091	$399,31 $6 980,43
Bittrex.com 1LUZVdi3Bfv4b3tTBwp1s2Tf2FUNNs3XDN	0.09109766	$399,74 $6 987,92
Bittrex.com 1E69rs8D7riYXrALTiUxpFFWoVHvKhfVid	0.091148	$399,96 $6 991,78
Bittrex.com 12WjwQyRB9NVeD19AbQEKXXogXtbgn1je5	0.09124603	$400,39 $6 999,30
Bittrex.com 1QrZTHrvG9yWRzXwg9T4mLU11CcGnpLwi	0.09144748	$401,27 $7 014,75
Bittrex.com 1Pcix8gnYNbABkgB9K6sW3RXrmj4PnN8WG	0.09146539	$401,35 $7 016,13
Bittrex.com 1CdE5HT4qaNaydN8LtjXndcybNaFjdbjcE	0.0916	$401,94 $7 026,45
Bittrex.com 15kjA8f4awujvowJu496o21tbAyndBe3y9	0.0917589	$402,64 $7 038,64
Bittrex.com 147PM3AJu4tPw8ZmycjhkLFY3zqFioCUiE	0.09192569	$403,37 $7 051,44
Bittrex.com 1CpmwS5ZEFXL6ChmWtJ7cU38hNRWYm5QF5	0.09192617	$403,37 $7 051,47
Bittrex.com 1ERNAiLd8QyJjm3gVrjVRGGSKgg559ZZ9v	0.092	$403,70 $7 057,14
Bittrex.com 1LzgWTQabAAdzz4R87CZQAjLetBLyMymat	0.09210031	$404,14 $7 064,83
Bittrex.com 1ErSegquifXSxSkLh5V9U43QLt1TbdZVQ8	0.09212675	$404,25 $7 066,86
Bittrex.com 1EMSbpf4H8qAfbPktajMyVhRbaJH4TSkPL	0.09223332	$404,72 $7 075,03
Bittrex.com 1NACa1JKR4dnM9NK4BCpg736Ate6KShNdX	0.0922362	$404,73 $7 075,25
Bittrex.com 1L6h8h2jRRCruiNn4qR3SCxrZk6SHxyRNZ	0.0922751	$404,90 $7 078,24
Bittrex.com 1HQLMVKCmHS9G8ksyWbXxTWWw4iCJgj6ye	0.09230252	$405,02 $7 080,34
Bittrex.com 16ERzLfRYPb2qUC8iKn4PBKnYTpsESnX8c	0.09235255	$405,24 $7 084,18

174 lines Network fee: 10157.77 sat/B ~ $456.42

Outputs	Bitcoins	By date / Now
Poloniex 1AjXwdvfrLEGVPaPZUkhiRxfvTY4yt2ke	0.10083286	$442,45 $7 734,69
18S3JCaCBkaAvByg3cSpRrNjzbAodDTg1y	0.129	$566,05 $9 895,33
192hMkNT8fWdB68wFuLve7Y6DSAnU6P6AJ	0.08486585	$372,39 $6 509,89
387DTXwRSjQ4juh5uyH926z5PRGfcW9SPk	0.014	$61,43 $1 073,91
147Niybs1rkVAqhn6b1oU5GshNWEtAXGTy	0.279	$1 224,25 $21 401,53
36uVFC5AC832XnpmAeuHiCup23GxhytkdC	0.00817613	$35,88 $627,17
15wLxZUdTSuk8jVZ6vug53rsBEsxG9BJXp	0.006	$26,33 $460,25
15ykjcjL5NSFusTLcgSxE4BUiDiiuQe8Mw	0.019	$83,37 $1 457,45
16AgvQG3QFcMDgqay8BsVJwkyHwPHNr5jk	0.061	$267,67 $4 679,19
1PMqEv4dAoB6THz3DDgir6s9vknKDbwdMM	0.125	$548,50 $9 588,50
1MSnkZM8GLk1zgYzGixXd2Tmje7Zxg6XSt	0.02	$87,76 $1 534,16
1HmLLzkv1MdGo6XxB86PR6Udfas5h86SyE	0.01853114	$81,31 $1 421,49
1FARLSVhbqAhBUscRLtVCM8KoqPxEFiyvF	0.024	$105,31 $1 840,99
38YncBxGHHtJZeVKmoAtKS5LVHyQLrJzQS	0.0102	$44,76 $782,42
Poloniex 1AuWqVcHvPPN1MzNe99Ym4vWnppivSKXZV	0.00233005	$10,22 $178,73
bx.in.th 17Br2GrEmouunDXU6tVnNyQzFzyYgv4iV1	0.80139733	$3 516,53 $61 473,59
3KnhpQK1gd4caVqNre3rUidVy9y2cBy71X	0.114	$500,23 $8 744,71
3BMEX7zRrYT7bBf4pypWRxofXhGjbQtSjw	0.29283884	$1 284,98 $22 463,08
3Jsh14oFttwCqV37L2n3WN3LxfH7JTfpNW	0.00259	$11,36 $198,67
1PF5Q5yMw4C3czHKNJybYrFqzZorSAAYGp	0.074	$324,71 $5 676,39
19n82vbtCCWENwuGThPdYsk9gu7ji4TMzM	111.39512577	$488 801,81 $8 544 897,31
12ZinVXx3nsTyrjjFicFRCUKnQ2UNPbRq6	0.0146	$64,06 $1 119,94
137fmSYJcSjTJXjEytrozRuKaC2nFj8pLi	0.747125	$3 278,38 $57 310,46
HitBTC 1Piv8719WYrbUgrJwbdAAG9cDKam2aBf8s	0.04661033	$204,53 $3 575,39
3NBS2KT242Pby7Z8DAsVMvzpMPTMizCJvM	0.10699459	$469,49 $8 207,34
14TBtxiXq2QRoyeCcupMpqA2vC2gWhUBFj	2.999	$13 159,61 $230 047,29
HitBTC 1JRUFxAMmsfLtRC3iRQRStSRUB5KEXnyRT	0.19722424	$865,42 $15 128,68
19hLiSCMLuXvzQKedrL75K8YhXEo4EWqZu	0.02707878	$118,82 $2 077,16
1KheoMcrckHvxATGjkjFftSaBYhpyRWScG	10	$43 880,00 $767 080,00
14V5riURYeQH7jGkSiBDq1Rxg1RsM7sAWD	0.02387369	$104,76 $1 831,30
1BPdBb4rvR2yZBa4Le8rqaXV2NB17VVvbW	0.02051226	$90,01 $1 573,45
1KcYvjxz2PWj4FvbDhe5JGN14QEhrmpSsZ	0.23	$1 009,24 $17 642,84
15oirncBoPmbXG8VxoC9pv6MKvwSUk26Lz	0.019	$83,37 $1 457,45
13JTtwQu5v3qehcDLJYaARyTkEt5WbjPMt	0.10060155	$441,44 $7 716,94
1FBtdjebXQ2NVeu65qLMV2g8rq6wPuGNKV	0.30447189	$1 336,02 $23 355,43
157za8d7B7vMGpyM1SmFoPVjA6yfvUimsU	0.00699418	$30,69 $536,51
3Pg2gYpfZcVNTb58JgGwxMdVRirTwd6k29	0.021089	$92,54 $1 617,70
1J5w6T7YaiEvsrE3e982U5gcGTug8JcRhZ	0.03984317	$174,83 $3 056,29
1CcRxMd26RbrXu7WTG3HCeoPMLuYiYasVQ	2.54590809	$11 171,44 $195 291,52
1MRna7PvQhfFv7DLdAzRddarym2praYGnn	0.79584504	$3 492,17 $61 047,68
3HNPyoNqVHXmVuBN2SFaXjiAJoi15eZJXw	0.05007496	$219,73 $3 841,15
3QBGNY3Jhy85Bh6Lv2GZbXHWwUmEoF7aDN	0.042	$184,30 $3 221,74
3NpzFpGpnFyWjCf3j9g5EBDycoJN6Dw4C6	0.004	$17,55 $306,83
1AbVG2gNaBvmdv8XB6H6Kkftr1nfeW92ZA	0.44827495	$1 967,03 $34 386,27
Bittrex.com 1GUGgrEq6EQaAjihguQ7jUHz3q8YmiU8Z2	0.01	$43,88 $767,08
19uuL943T5WhNxQjnh6q1j1FhNLar6nVhe	0.1	$438,80 $7 670,80
13fo4spAq8iQ4yCJpmUdWbJkK71NiD7vRv	0.2451451	$1 075,70 $18 804,59
Cryptonator 1BsMMjVeFFr4pzWceuYwbUbAh19PJxcGns	0.01521076	$66,74 $1 166,79
1EZmp4SXyTNa9D9MoAv1daimaNyr4SJRmu	0.12484867	$547,84 $9 576,89
1CS2PMuj81vrLdPZT7qxCcdpTrMFLQvDNo	0.005	$21,94 $383,54
19d96RqVNd5LSaHNeyqKYk8jNSZioxzyX7	0.0125	$54,85 $958,85
1Kk9LZqb3nQv1i1qQrbcJVfkd7w9wArzJe	1.00198398	$4 396,71 $76 860,19
32jDMkkGqaTgpY2Azivd6jbBkpTwggKNL2	0.02743744	$120,40 $2 104,67
1CkvCkFSdmKhoCr1gkJVzk8hF9Wsqvvp8L	1.43033757	$6 276,32 $109 718,33
131vRyUyAw2RC5a1MVrjExXEN4xovUhpwb	2.41573819	$10 600,26 $185 306,45
18t1Vtx7HRWrVutbBbAesYbpCyXMLaHLa	0.18475452	$810,70 $14 172,15
3LD9MpjZQH6t49mqZvmTQry2cpWZudperq	0.009	$39,49 $690,37
1NTe8ng8jqvzFK6jELj2yp3cg5gLjf6ypd	0.049	$215,01 $3 758,69
1Cp6W2wY2ATuxUUtGThpAX8hoZ5fqzrsbQ	0.005	$21,94 $383,54
HitBTC 1KF4ZqqurFf2uKdePXxfeFyFxiHbhtxEfj	0.00489265	$21,47 $375,31
1CuejrNJLoqwXea1ASwcgTraTndzVtcqd5	0.019	$83,37 $1 457,45
13kS64J5KHzieJtjkFhv4rDUGj58yRxRXT	2.5	$10 970,00 $191 770,00
1DAXtdHQugPdugkEG2CPqGn7CoXc3E9x6k	0.009	$39,49 $690,37
3KVZQtPKJuTKAoDV93Hcq8XK2Dw1rWt5nm	0.024	$105,31 $1 840,99
1B1xn1XkenYxdpJmmd5ncbKCiwQ4gsfxYE	0.15	$658,20 $11 506,20
14E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX	78.759	$345 594,49 $6 041 445,37
16H4yuZM5VaTJSVuV5ReG6qqpi3Lc9iWqd	0.01	$43,88 $767,08
1J6hobmR3Hs64QnCdAMvXV2o4bQ8dsuQjp	1.591326	$6 982,74 $122 067,43
12CskzwzCbhwK8cG5SyC8sj6VrGM5jfM6h	0.019	$83,37 $1 457,45
3BKr9Ej6hnvLKZwXtrgimzDAf5ZVti3XXg	0.034	$149,19 $2 608,07
1LFH1hTpmXnn2ez7gkTdzE5D8KmHiWwksg	1.68380189	$7 388,52 $129 161,08
1CmTnZojyrT23UaZ2ym9CVV4zvbffVg87s	0.45872434	$2 012,88 $35 187,83
3827Z46WouGh9FaqUCScMGdfaTmpESKZrj	0.11716842	$514,14 $8 987,76
38bJnr1xH3DTgeMPsSC8s8fEcZWMJ5q1Mg	0.04134126	$181,41 $3 171,21
MercadoBitcoin 1AHtkopNTertVkKdxa4WKh7SjCtBsNzYWz	0.07215425	$316,61 $5 534,81
1FsQ5xHuhG8vpM5oToiyDc1ug6wE3PHriS	0.999	$4 383,61 $76 631,29
Bittrex.com 1FsJDPt61CXc753UZyTvpdmxq6JfbyNXLb	0.009	$39,49 $690,37
1QKCDXjEwHK4ctPMLatvDUnmuhnQpDnZkg	5.00120987	$21 945,31 $383 632,81
1NkQgLLyK4vNtdg6RUqHFU5xZD423twWA1	0.050648	$222,24 $3 885,11
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	9.86057233	$43 268,19 $756 384,78
Total spent		$ 1 050 587,27 $ 18 365 644,52

75 lines 239.42280493 BTC 470121 Confirmations

Transaction: b7e2cf205c1af21b8c979ad8dee1c8dead838c289141e2419733f5336a0e13ee

Confirmed at block: 2017-08-13 14:46:45 (

Inputs	Bitcoins	By date / Now
1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx	20.2764247	$88 972,95 $1 555 363,99

Network fee: 39.55 sat/B ~ $1.78

Outputs	Bitcoins	By date / Now
Bittrex.com 1G6xaXKrrBHdRtuEFmsTGeKh6RmXFHMsG1	2.6	$11 408,80 $199 440,80
1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx	17.6760197	$77 562,37 $1 355 892,12
Total received		$ 88 971,17 $ 1 555 332,92

20.2760197 BTC 470417 Confirmations

Transaction: a9d9339986a68a6483797fb4cf8224cebe1df9c18c960ba0518eee1910511132

Confirmed at block: 2017-08-13 01:54:27 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae	20.11	$88 242,68 $1 542 597,88
Bittrex.com 1PqqDYpihAxXeKpb3XYo49gy8Esi3Tktoy	12.75500065	$55 968,94 $978 410,59
Bittrex.com 1D8QgUpxhq71YNuupt3CiLDtQnjCKAkGnu	9.9992282	$43 876,61 $767 020,80
Bittrex.com 14yFBWP6zQpviqAEoNx7mkFfZjmsGSCLwA	7.7673	$34 082,91 $595 814,05
Bittrex.com 1wJYTvpU8EwFC7rE7VeJnHNA8UoMQam61	7	$30 716,00 $536 956,00
Bittrex.com 1CNMYwPNotz5WtLpuXPkWonkEt4ypWbhpH	7	$30 716,00 $536 956,00
Bittrex.com 12xPSkF1wLoWEpHEFqjdb9aR6hMswVXv33	7	$30 716,00 $536 956,00
Bittrex.com 1BwkZxh7jh7CKjoyq4b2XmeE5gnsX5Y5Tx	7	$30 716,00 $536 956,00
Bittrex.com 1DmM7tKt1it3GUNhdJVMBv4P2nq7eAbam8	7	$30 716,00 $536 956,00
Bittrex.com 1368wuLM5WG3Uv5DnrACy6r3smk8MzoA8V	7	$30 716,00 $536 956,00
Bittrex.com 17ndVBncvTEzZPkgdYGcbGtcJVb7PD2x1L	6.9999	$30 715,56 $536 948,33
Bittrex.com 147HLid3v25bqeL6dqd5jN3DXgPwJRdGbc	6.9999	$30 715,56 $536 948,33
Bittrex.com 15SxtmFU57bKTYV7R1ykQhXiiGomzDJ2vX	6.9999	$30 715,56 $536 948,33
Bittrex.com 1Brp1bBFRMuGA2CqU2KGWkiiWPgXCgNctQ	6.9999	$30 715,56 $536 948,33
Bittrex.com 17tBBpTbDKc91QoNykeP4SngtfrgDqKAXt	6.9999	$30 715,56 $536 948,33
Bittrex.com 1NhEcEWLf3P4j5PT5yu3rtbJEQ3hXLhooZ	6.9999	$30 715,56 $536 948,33
Bittrex.com 1A7qjxAyuiPnVT7ZscBg1hh8RUsNzjkSaS	6.9999	$30 715,56 $536 948,33
Bittrex.com 18VfGnEfWJSffn62gPr71n7UJBnANrvyZe	6.9999	$30 715,56 $536 948,33
Bittrex.com 1K2eCE2CEYj6jfU7ueTyMHC8aLfsJjLGyS	6.9995	$30 713,81 $536 917,65
Bittrex.com 13oRCRp8UCrZAq574ZFv2zyGp9Nk1vHmYN	6.999	$30 711,61 $536 879,29
Bittrex.com 12JDaB7tM6u6fMw4oY97kZvs1kkBa6ohJ4	6.999	$30 711,61 $536 879,29
Bittrex.com 1C1zumJnuH1ywTBB1vs4pvUSz2MQdf3AuL	6.999	$30 711,61 $536 879,29
Bittrex.com 1PJebRi14a8rk7beSxgFm7JmQfDWw5WwSD	6.999	$30 711,61 $536 879,29
Bittrex.com 17Vd3WVJrgWEDAwKaMJXgAkTVwBEDph3zt	6.99896276	$30 711,45 $536 876,44
Bittrex.com 1M9J2k7ApZRm8uskV8JZtJPKYzr24Z9UoS	6.9981	$30 707,66 $536 810,25
Bittrex.com 15iyo2oKEteSpAgPCPwcFUaVVJeEbF2PaH	6.9965	$30 700,64 $536 687,52
Bittrex.com 1Ct37DQ3GsZWfV1zWf1oF1WcezoHmJhpp4	6.98803	$30 663,48 $536 037,81
Bittrex.com 19rdA3KFEWX6EC8gbPHw5NRwmP7iAaXyVy	6.97193392	$30 592,85 $534 803,11
Bittrex.com 1HRCzW3toiMd6N79HRhVaCd9pdQSVRK1a5	6.9511506	$30 501,65 $533 208,86
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK x 3	20.45712527	$89 765,87 $1 569 225,17
Bittrex.com 1EENX9irdN8yKGjS4YP4H5umZXz9H8sXop	6.8364	$29 998,12 $524 406,57
Bittrex.com 1KEzNUGwK5SW3y9SHfv8xiorkDk9XBP3W3	6.81958022	$29 924,32 $523 116,36
Bittrex.com 15cuteMGfmrhvD7QkosHXB81YZeVoF42eA	6.8085	$29 875,70 $522 266,42
Bittrex.com 19815LtmPQJ5Va3DbBxGnznVWYBV8zmC18	6.8068	$29 868,24 $522 136,01
Bittrex.com 15wU969wpRiTNNy6Uypequug8pGmW8AMrV	6.7999	$29 837,96 $521 606,73
Bittrex.com 13B3xgymd23bcsq4aq6tggB8yDQp9bzJHx	6.79114473	$29 799,54 $520 935,13
Bittrex.com 1NeSJuBpyG1y7SPSGg5iEedwjZaecVRoa	6.78751	$29 783,59 $520 656,32
Bittrex.com 1Kqv4pFDs15iVDMqG7bL4Uj53sRPvLjYQG	6.71779041	$29 477,66 $515 308,27
Bittrex.com 1PBses67MaUwPWRrQbBDmQRC1xFVQPsLat	6.71429961	$29 462,35 $515 040,49
Bittrex.com 1JXsK4wULMnAeRpp4oyqpXQiZavytsZbNa x 2	13.35252015	$58 590,86 $1 024 245,12
Bittrex.com 1AmQsL9D2UdGbhTjw1fFhGzZzoHyWrE7JG x 2	13.310016	$58 404,35 $1 020 984,71
Bittrex.com 162NaKLZwoTj8gTPxYjaq96d3DcDLDAhae	6.68	$29 311,84 $512 409,44
Bittrex.com 19q77zGbmtJm5GNoqgDGEmtGRGyc5WWB5H	6.64724	$29 168,09 $509 896,49
Bittrex.com 18TsNWb5Kp3vKQCQWoEYUddgtT98oSrvdb	6.64684	$29 166,33 $509 865,80
Bittrex.com 17SbwTyFVisVXJYFNmJvGqVcmUu1UbwpJW	6.63193983	$29 100,95 $508 722,84
Bittrex.com 16hTdps76HbUdNhEAeG1XpwtmSag6TGt7h	6.63107362	$29 097,15 $508 656,40
Bittrex.com 1YZQzEq5No325acTGzbiauJNKudJyTJf9 x 2	13.261	$58 189,27 $1 017 224,79
Bittrex.com 1EEDx4eFR5eyd4doR7K2y4pmLSgApb3Hty	6.62008522	$29 048,93 $507 813,50
Bittrex.com 1ArTk1dvDtqpXXwXYoAhvqyYosyiofiGrz	0.25020508	$1 097,90 $19 192,73
Bittrex.com 19QmAzwkC2RRXPJ1CEjqHjLnKWiG9wP6qD	0.2572	$1 128,59 $19 729,30
Bittrex.com 1Ck9N8nLbhi4NUNqyGUvJovoujBVEFPkwq	0.25796104	$1 131,93 $19 787,68
Bittrex.com 1FcGTyiLP9mhS3DuzXrrvwKEgzXc2pfxmo	0.26	$1 140,88 $19 944,08
Bittrex.com 1EZf8B12sriMHnePCos2bHcA6DrX2pz4tC	0.27089774	$1 188,70 $20 780,02
Bittrex.com 18PXRboXBKxwvCkYKx23hMFsUAhMtxwdEz	0.3	$1 316,40 $23 012,40
Bittrex.com 16F7c879GCaou99To24tG2mFVRWteT8MAd	0.3	$1 316,40 $23 012,40
Bittrex.com 19mW3yKhkWsTsaMLSWvAhoH9qfDAUc8n4K	0.3	$1 316,40 $23 012,40
Bittrex.com 1PpZ341x9L937t5zEtd4s5EBiJp8sZr73Q	0.32756829	$1 437,37 $25 127,11
Bittrex.com 1EReErGE1DKFfsNCZDDDkYPrb5mtYuSzHA	0.333	$1 461,20 $25 543,76
Bittrex.com 1DyYXHmERwPf5zE5UqHf7ks2qtD2Kfs5w6	0.3423139	$1 502,07 $26 258,21
Bittrex.com 1GT7C8ghsdGDf7zuctSTh639QdWJUVq4T2	0.3463	$1 519,56 $26 563,98
Bittrex.com 1Ljt9HTvToPorMXWcB9teZ4HqXUC9N9coe	0.37832348	$1 660,08 $29 020,44
Bittrex.com 1H8cjhuxe9cSK3aHXdh8TEpdUoMt6SDJxk	0.3999	$1 754,76 $30 675,53
Bittrex.com 1Mcmtd1zwSRuEfGbe6xPDyURDffV7g8KVW	0.44972193	$1 973,38 $34 497,27
Bittrex.com 1LXKebYnroVJR3KbbnfymZiYVaUtBgM5NS	0.4646863	$2 039,04 $35 645,16
Bittrex.com 1JB8foH3VTU8naaSu1Vgtx1JgJzuKsgPru	0.48955422	$2 148,16 $37 552,73
Bittrex.com 1Fn63NVbJdnQWNmEXFwPFJNnKrUWHSpTN7	0.4999	$2 193,56 $38 346,33
Bittrex.com 1BExgQSYuysC6SrGNndeWyE34u8T7nyRBt	0.5	$2 194,00 $38 354,00
Bittrex.com 1JHLgF3uPEiGYGVvV8QLZXcbHKB7tXCAsL	0.5	$2 194,00 $38 354,00
Bittrex.com 1Mx9DjHsnqQnQG4DtRDhBa7wAPRXzVKjDR	0.5	$2 194,00 $38 354,00
Bittrex.com 19ryKeMy4qNtYc7dGwu32k1X6NHosD6gEm	0.5	$2 194,00 $38 354,00
Bittrex.com 1BgLA5ehEL3GqvZ9XpDSUPqmymvxYf1Fv3	0.5	$2 194,00 $38 354,00
Bittrex.com 1F6yxTyjrbh4625VyScD6eVSnceLe1ATAK	0.5	$2 194,00 $38 354,00
Bittrex.com 1BkRiu4uWWi7LnFaiZ65BfTFDWemoXVE26	0.5	$2 194,00 $38 354,00
Bittrex.com 15bJ4zWp5Eor43WnkeYooqEtJNWuct4EY5	0.5	$2 194,00 $38 354,00
Bittrex.com 1AUSMiLYxao8P9Ng9c3RQop6Xpd59fxEy1	0.5	$2 194,00 $38 354,00
Bittrex.com 16Hmi68JX5f8C6h8HC6rexCra18pzhzV8U	0.5	$2 194,00 $38 354,00
Bittrex.com 12ddZj5JYFAQPgFdSRP4BgrGE2KJJMJdA3	0.5	$2 194,00 $38 354,00
Bittrex.com 1EncxWRa66nVYiRxM1iLufRzdi1zVNeq6r	0.5	$2 194,00 $38 354,00
Bittrex.com 1DoJmnpvyuqd2qd63imCfP2LjUa9g3uQNu	0.5	$2 194,00 $38 354,00
Bittrex.com 18pGniQwpEw3zjkSdJhRzpty9E3vApb8Zm	0.5	$2 194,00 $38 354,00
Bittrex.com 16F4k9J6hHvyPTGYDoE5KXjF6owkW9ruqX	0.5	$2 194,00 $38 354,00
Bittrex.com 16bYXMqosTNJS7LtKtKNCZCPNGPhdBC4YN	0.5	$2 194,00 $38 354,00
Bittrex.com 1A2pgPPaxHQSN2WA4kS8uWUJA47tCyFr6v	0.5	$2 194,00 $38 354,00
Bittrex.com 1FtG1vKumD4MwKGFWJGiTrrmZrgjafCZfd	0.5	$2 194,00 $38 354,00
Bittrex.com 14EveLChuJF5iKaz8CpEptXSQ19JWF29pb	0.5	$2 194,00 $38 354,00
Bittrex.com 142MCijE9HDhxvCa9NsebGHLiw76ExEPtK	0.5	$2 194,00 $38 354,00
Bittrex.com 1FstNYHFutqkBLbzWJeqx1hpiuZ7Qunoik	0.5	$2 194,00 $38 354,00
Bittrex.com 18eCiLVAFamATBi5qeifpFt8hSaWiryskt	0.5	$2 194,00 $38 354,00
Bittrex.com 1LBwdEDJATVx2PjF8Q546wqVB1VodFpFU4	0.5	$2 194,00 $38 354,00
Bittrex.com 1MpGCnNirzsUmjqNsL9MJdz9ZDZPs1wSkt	0.5	$2 194,00 $38 354,00
Bittrex.com 1LXfu5GVDCPR7jDQBSuZigAtxkWe1wRCCH	0.5	$2 194,00 $38 354,00
Bittrex.com 14oSixhie87AraQptP9JNk4gL9A1BVCtXG	0.5	$2 194,00 $38 354,00
Bittrex.com 1FAYSVbk3VUnGjXspdWxAMzpMsMSqLnmSQ	0.5	$2 194,00 $38 354,00
Bittrex.com 1JYmtEZjFGVQvpqbMowqKXUMHcjFM9pe68	0.5	$2 194,00 $38 354,00
Bittrex.com 19FzMJNawYJaZvdWAiRAAbKmp9NfiexRhi	0.5	$2 194,00 $38 354,00
Bittrex.com 1Jk6AmPLeF119XifvEggWodw8CeWiTsMJe	0.5	$2 194,00 $38 354,00
Bittrex.com 1G6xaXKrrBHdRtuEFmsTGeKh6RmXFHMsG1	0.5	$2 194,00 $38 354,00
Bittrex.com 18sHC6DCinqAFVcsQP4MBH4eaNZieWY57K	0.5	$2 194,00 $38 354,00
Bittrex.com 1C6nUNTj48UCUdg6RAbUABkJtLh8JcsxQ3	0.5	$2 194,00 $38 354,00
Bittrex.com 1AEqdy8XCFtgjShfeSVoCaR2wviBoYSxKS	0.5	$2 194,00 $38 354,00
Bittrex.com 1NS3yp4RkwgaWWdbtgi6Rpo3N35m8xjRfn	0.5	$2 194,00 $38 354,00
Bittrex.com 1BcGiAhMfseRwHBDQNS9Lc2PjdqPo5yepu	0.5	$2 194,00 $38 354,00
Bittrex.com 1M8x8mek16Taw6HCBQp3XNgd1DuaLdr36Z	0.5	$2 194,00 $38 354,00
Bittrex.com 1Fh3Een63uBmoELFQGfXzfvt6Zy8kv7361	0.5	$2 194,00 $38 354,00
Bittrex.com 15hDSHeLUvYSgXKUropT3G3bJmCUi4PJ22	0.5	$2 194,00 $38 354,00
Bittrex.com 175ECqyjDhWejX78MogqfxLam5rAf2knRK	0.5	$2 194,00 $38 354,00
Bittrex.com 1PSEJUYd8x1hWGDb3VkgbnrGsNMpAMXYgr	0.5	$2 194,00 $38 354,00
Bittrex.com 18dfSBNev9RRsd44rVvWaPdrSAuhKLcmpS	0.5	$2 194,00 $38 354,00
Bittrex.com 115RK2uj6JGcPSMLGM31FeoJimCvZRVK2j	0.5	$2 194,00 $38 354,00
Bittrex.com 1NXUApnXdqySmJy1VYcaf5yVkLZcaB5SDg	0.5	$2 194,00 $38 354,00
Bittrex.com 1PFfNVLXew2VEJBWvmJuec7Pom4cpX7C5q	0.5	$2 194,00 $38 354,00
Bittrex.com 1FW6TTzQBJoSJaQUgUfmUoTVaW1UjjzKKk	0.5	$2 194,00 $38 354,00
Bittrex.com 14hV6LeoEYoS7yuj92kmGWsZfqqCkyWQf2	0.5	$2 194,00 $38 354,00
Bittrex.com 12QXaqG13hTxPxRisCdxrFVNofySmwEbW2	0.5	$2 194,00 $38 354,00
Bittrex.com 16exkGev66kC4LRoASLEbxPGQv7svpx4xs	0.5	$2 194,00 $38 354,00
Bittrex.com 1VtzXSK6j7BdBLVGrPLHUovERfBJnsp2N	0.5	$2 194,00 $38 354,00
Bittrex.com 1Cp81na5NmFPn4BmfDZqkdX4fAng4HfNde	0.5	$2 194,00 $38 354,00
Bittrex.com 12Z8GFsSgvssVSD8P116vji9RSupCPHfPs	0.5	$2 194,00 $38 354,00
Bittrex.com 1MXWVCCBCcAn1RWADXE5ipgMFX48WZZqu7	0.5	$2 194,00 $38 354,00
Bittrex.com 1AL4CfNR4r8XtEVJFkAftR4DArxCaXoMoa	0.5	$2 194,00 $38 354,00
Bittrex.com 16G3TgkXvdZJXFofa26wLTGmWEBkHCtWHh	0.5	$2 194,00 $38 354,00
Bittrex.com 15cSYrNvWF3fCr5DsEXrEqGz51EEPLfZk4	0.5	$2 194,00 $38 354,00
Bittrex.com 17was1iSQGs6joKCevuycaAsq7yDXdXfWx	0.5	$2 194,00 $38 354,00
Bittrex.com 1JS7JqyTrNtAxjev6XGoXuyMLadVsnarRq	0.5	$2 194,00 $38 354,00
Bittrex.com 114m9NqGDbXnhnpVsEFVbuU74Q9tmWRN54	0.5	$2 194,00 $38 354,00
Bittrex.com 1N2F6Eq3yBaD78P93XaZzXjbttobbnk3dj	0.5	$2 194,00 $38 354,00
Bittrex.com 1A1m7166pUQbe91vivr7vbeph84fbhnGY2	0.5	$2 194,00 $38 354,00
Bittrex.com 1F8YAaWbTDFhYiJvPo39SbRER8KCG9QMkh	0.5	$2 194,00 $38 354,00
Bittrex.com 17uQ6n1JbKNvsfhY5JCDswe4jVXBoDCdft	0.5	$2 194,00 $38 354,00
Bittrex.com 17s2x4GAURezd7HJ4hysnvvpZursnFpQxb	0.5	$2 194,00 $38 354,00
Bittrex.com 1JV4ySccKfb1ikqsLUtcishtxoXayVcPNm	0.5	$2 194,00 $38 354,00
Bittrex.com 1HYYYcveQgWK5niJQ2rES1Y7HUGUWFRfqf	0.5	$2 194,00 $38 354,00
Bittrex.com 1PURDeXmbLesZsNry6HpunFaLdk7uurG1y	0.5	$2 194,00 $38 354,00
Bittrex.com 1KGhQo7gHWnc4HBR4cReNtKwV1HccuLLVU	0.5	$2 194,00 $38 354,00
Bittrex.com 13UiBEiLoz71WMhfWEPWKyC6d3i61EauBS	0.5	$2 194,00 $38 354,00
Bittrex.com 158Xosug7fgRnZSPwHFwBzaNAvaxXGQegf	0.5	$2 194,00 $38 354,00
Bittrex.com 16beeP1rCcGrbPQxZ8TuvvgJYTj4MMdr5n	0.5	$2 194,00 $38 354,00
Bittrex.com 19v16VzsqXqK1H5aNvGTVC8sd4UDZBoUV9	0.5	$2 194,00 $38 354,00
Bittrex.com 1E9WLvTcTQGgY8eqUd7Mn3RYWGq8mY2gVw	0.5	$2 194,00 $38 354,00
Bittrex.com 1GsN4BGoC6F6Q27EVtHJfeiAoms7RNRK8w	0.5	$2 194,00 $38 354,00
Bittrex.com 19a8Hd9AmAK8qF28QRPKv7TK2QfCaSHtgB	0.5	$2 194,00 $38 354,00
Bittrex.com 1FPTWBfMtoZgrUJBT9H5XPCLBj2wGX2hgn	0.5	$2 194,00 $38 354,00
Bittrex.com 18YCTNpLDyB2y1mQesYuuGCCgW7Cr5b3mw	0.5	$2 194,00 $38 354,00
Bittrex.com 1FptzTjWXDkeNmGyKEFWAGFx5LUycTB42f	0.5	$2 194,00 $38 354,00
Bittrex.com 1HcscK11JmBxhJi8nSQdntxxBpKfbzbCYU	0.5	$2 194,00 $38 354,00
Bittrex.com 1DoRe8EW9s2tfKLj93QNBAqD6Shuvcj2Aw	0.5	$2 194,00 $38 354,00
Bittrex.com 15VSR4jmpC9j5axRHjq5tMghM2p85Nznrb	0.5	$2 194,00 $38 354,00
Bittrex.com 13YuYtim8GKnwkByqQKHBAPFunypoxHuAB	0.5	$2 194,00 $38 354,00

143 lines Network fee: 6273.04 sat/B ~ $281.87

Outputs	Bitcoins	By date / Now
1DmjVsTk1DeVCCbaAAfoZy7ibxDxBHUw5j	0.01896352	$83,21 $1 454,65
3AWr65UVcjufRTLz6aTrc791hRaZn8d8AA	0.01630435	$71,54 $1 250,67
17Mq6q3EZwK9iNH46tohU7yvY9k2bEZJHv	0.025	$109,70 $1 917,70
16TvG6ZAtKXnknRpE1gyECTDEfUwFjLFjX	0.03370957	$147,92 $2 585,79
1KuZwAKn9GZ5kruTooLXJU62GcKs1be68F	0.01668879	$73,23 $1 280,16
Bittrex.com 1BFgRGVfkqZXCTsgf8TP1pq9Ais6ZbV1r3	0.999	$4 383,61 $76 631,29
145vsat3SK7YCH9pR6uH2JZrPsLoFvrZnh	0.02439289	$107,04 $1 871,13
1MkqQoJNoTTJKabACYdP72Ybj3N5xktgBY	1.43604331	$6 301,36 $110 156,01
Poloniex 1DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo	219.173	$961 731,12 $16 812 322,48
1HuU1C5xuinuoAezgFNxJpXaczFgti49vD	0.09022448	$395,91 $6 920,94
15pA1oUFmcXz2ZuCesitSWfXNPU1Q1Ae22	0.00608948	$26,72 $467,11
1LSgEKji3ZoGdvzBgkcJMej74iBd38fySb	61.433	$269 568,00 $4 712 402,56
1MdQEqLmYfDhaw68n3ZdFSSN6bNPLvwBEH	0.00777456	$34,11 $596,37
169pessnpfpisgAFzqbM5dtDHof2AvYkxY	0.09	$394,92 $6 903,72
1MkHBeW3kMWUMz53MBmjrDpoCnPnjcg2QW	0.40508114	$1 777,50 $31 072,96
1uA5LeL6xj4xxYQ6neeqi2KDXqotcvRC6	1.87742443	$8 238,14 $144 013,47
3BMEXLVAWYLjp9dje8UUsjyhWVRxDu4dMy	0.12028923	$527,83 $9 227,15
3CmcutDcjH63mBzy3Ueojx6vWCzfzR2QDU	0.15114201	$663,21 $11 593,80
13KJV8sJU9qERggzMRqagxXFYD7fAvceTy	0.01548	$67,93 $1 187,44
3BhvQb12AcPCD7Y5iU9Uk8UCNCuZGnxNru	0.37438544	$1 642,80 $28 718,36
1HFQmGgVyV1DqXyY2kD4dwKZ6scoShwnui	0.07117004	$312,29 $5 459,31
1F4cxeTKFSRxea6UbLTVLBanpgqhEiXtuQ	1.13403574	$4 976,15 $86 989,61
1V4j7KYxhuzqXHqimncQg2JpK7Xc7Ukrz	0.62529591	$2 743,80 $47 965,20
1JPEV8WH9DwUNJhuvC79Vto2nfg19JR6ue	0.03227	$141,60 $2 475,37
1MPLEuoDeqzqwiKYtjTFUExAnKqimZoHjE	2	$8 776,00 $153 416,00
Poloniex 1CVrDVx2ct44gQixXyBVYwSrNbeTngZ7iA	2.23189365	$9 793,55 $171 204,10
1GBwbYoQ2v6VXq4mmEuVwgFK7P7g6CxYLU	0.39522641	$1 734,25 $30 317,03
12Y88hn2NWenP6P5LxAeQ4nM4wUz2XSEHc	0.009	$39,49 $690,37
Poloniex 16QDrivNKMo4DdqubpZKbvnUs1Mv1EVjgj	0.999	$4 383,61 $76 631,29
3LHceJgokW1cst5YzmKoYnYE8FHotq3w2T	0.018	$78,98 $1 380,74
1PwVHctC4vZpKNLWoTAGJej2tPnTT8CY2M	1.25539076	$5 508,65 $96 298,51
1DixtrNkhDsWT7nyjfwkTHjJ8iCEaUy9dB	2.01	$8 819,88 $154 183,08
1Eft2BWwc6yR2CZqpmmhK9xtEB2occZjfX	1.34208231	$5 889,06 $102 948,45
1EbPCGe6ie3HAq94CxSnmaZdTGZ9dKQCa5	0.10575255	$464,04 $8 112,07
1LVCPXcXBWZqJF9cxvWrbDmAgPd87m64bU	1.999	$8 771,61 $153 339,29
1HcqeiTLbBHaEEcjf4hjp9jPLXWy84eJVc	1.0895543	$4 780,96 $83 577,53
Poloniex 17vhawZoze8U1crXfuXU63tLdi1uYwN6Rm	2.68946175	$11 801,36 $206 303,23
Bittrex.com 1zpmrq6RCAtR7cpnxw8yYVe3BAZbhUnHX	0.71830006	$3 151,90 $55 099,36
1LVP6vhxWAfEcWhSJqBLka3ickMdVUPpmx	0.00277856	$12,19 $213,14
1Nbv1AcHHPYXPTxuegvHG7nfHfg8zqGHiE	0.04922935	$216,02 $3 776,28
15GrnwQSotcfYqx5WvMrD4GUDvQzhXWJPk	0.00733247	$32,17 $562,46
1JK52VPh6WXaxFBDNosfCQxuKj2kU1krn2	0.38069563	$1 670,49 $29 202,40
1LATSqZf9G4s6katepnSSnc13xoXy2eRxF	2	$8 776,00 $153 416,00
Poloniex 1CNx11gcCUXxvRcg5WMZYiWYUdhFh7YP1S	24.999	$109 695,61 $1 917 623,29
34fKLdtWTjMSvfhU1PRQhakBaAiz3fhaXo	0.1989	$872,77 $15 257,22
17JXLbCaBVzjuQTUfLWoUdM5Jn5q4pvM7R	2.06591069	$9 065,22 $158 471,88
3Fn6epML4itWrXvpMj92AB6DDcDgkMEbaW	0.06	$263,28 $4 602,48
1KHQUu4Hx2GCMcBYRBYta2fHmc2XiQTYdT	0.01408603	$61,81 $1 080,51
1JQdrPA4bdWN3VicJHeY3mGnM6qSzXJJ7z	0.05866588	$257,43 $4 500,14
35K8Lc7coqdZz9R8xta3JBUuTryExzZ3Ns	16.03730497	$70 371,69 $1 230 189,59
39U1QAm97jmRsMXCCwUy4CQCViu3UxsVBu	0.07423609	$325,75 $5 694,50
1CFzSTXKS3P1nLCnsdiS4JfYYjCMMs1Zdo	0.3528006	$1 548,09 $27 062,63
1LCkep53wjhrBegTXVLzw7z7x8mPnrtes	0.00526965	$23,12 $404,22
1FzZengvLjU2wRDgxA1vxbde1un8iPimyF	0.11653692	$511,36 $8 939,31
Coinhako 3PgVzayZ1igcVzttGTeoUGLSy5XLHZZTvm	0.04281058	$187,85 $3 283,91
14HCC69EmFiYNPBshgLwy1yPoKrMJN7iJi	2.399	$10 526,81 $184 022,49
Poloniex 1ArrrWfR9rdj6TitvYPXtaHnYPx5AjXWVG	0.26598114	$1 167,13 $20 402,88
Poloniex 1BH3HSyiEtG7RNtVy1mwJLjeDtN1jCBQuE	5.84807487	$25 661,35 $448 594,13
1LM6hoyC25TVqLduV9ybwzoWVoXjptCD3b	9.999	$43 875,61 $767 003,29
1NJE9QBEdJ6ppn8rorLXS7dCmt41G3LQQK	1.0641799	$4 669,62 $81 631,11
Poloniex 15vLfKGh7B2AzLpE5jUt9qH9WtoMJu3dkY	0.24356492	$1 068,76 $18 683,38
1Fn8fimqAPMWERMGHj86u1yHNvrYQDJcCh	0.119	$522,17 $9 128,25
HTX (huobi) 18mvLBN95kRS4YdN6NHzpY8sPwMALT5kMG	1	$4 388,00 $76 708,00
14PB1NQ323PwJYctMVdUCJZfPmxxQYx5tR	6.9416688	$30 460,04 $532 481,53
1B4ELsMv8ywVuxmZVT7WPnY9caZYhW3ANz	0.26243696	$1 151,57 $20 131,01
13RuK1oo2q5EKgFKPYCgapYxZraKzigsNg	0.46360707	$2 034,31 $35 562,37
19rmmFHByAcDyenokWRFPA89QkcCyj2buP	0.2	$877,60 $15 341,60
19eMCrVVDjkLX1Yt7WV88PuaX4uDUFgxWw	0.08108032	$355,78 $6 219,51
1L52UiHN6ucQgW5hZjjg7MX8M8BzoRJp8Z	0.18135132	$795,77 $13 911,10
1DV28L4ppKNcp8V1K1p4YiAD8GEpRsnScK	0.47168862	$2 069,77 $36 182,29
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	52.96834925	$232 425,12 $4 063 096,13
Total spent		$ 1 904 453,29 $ 33 292 343,40

66 lines 434.01396727 BTC 470501 Confirmations

Transaction: 49fababd049c3d15dac8debf85e8b2822c7ee21b739d87ecc6101e7f04fa2ec9

Confirmed at block: 2017-08-11 11:34:14 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1Gmhrt5jb5DEnS6jo93xhjjDmEvW41VJD7	58.1691557	$255 246,26 $4 462 039,60
Bittrex.com 18SVfK5uT53aKEDgwN9qQVMHuBcoXffn98	9.858E-5	$0,43 $7,56
Bittrex.com 14VSDsYNoE77AW4d81JChu5FiSuKx3gdz4	0.00010121	$0,44 $7,76
Bittrex.com 13taAYNfST7KsYrPnwaLvjAbVFdXacHbPr	0.00011	$0,48 $8,44
Bittrex.com 1DyP68DhftUpUBTrQkbH5kFDpWYXKfYJin	0.0005	$2,19 $38,35
Bittrex.com 1G6xaXKrrBHdRtuEFmsTGeKh6RmXFHMsG1	0.001	$4,39 $76,71
Bittrex.com 1GQRX8s4hdYaAVnqXLByjHdLm3yr8P5A5Q	0.001	$4,39 $76,71
Bittrex.com 1HHEzyNMUQ5Yf8vmWahyj3euCVArEf3dKF	0.0013943	$6,12 $106,95
Bittrex.com 1F4an6tcpEdM5CyT5bcpPXN1U6o2eTy21a	0.001465	$6,43 $112,38
Bittrex.com 1Hcm6P8mWRTKLQmYRxd5GS1iPAuc1KsCvY	0.0015	$6,58 $115,06
Bittrex.com 1LbRkYHsA2WGWDRdMWj95j9oBZsyQt1DTb	0.001544	$6,78 $118,44
Bittrex.com 16Dr35RJEDKfQry2PT9yTKPjp6kkHtjmZn	0.0020132	$8,83 $154,43
Bittrex.com 12xfNh9iBWKYukZWZ26VJiVTAmJwPsX15u	0.002112	$9,27 $162,01
Bittrex.com 1MBaNiLxfTnFnDfdbXCCupYL8bLNAR1dMv	0.00216067	$9,48 $165,74
Bittrex.com 13iWXWos8ExE6umHyUNMMcnRLsBtA68UNp	0.00223169	$9,79 $171,19
Bittrex.com 1ANJ76dpB1mHr1DUSJ4GkP4SLPHfziHuHA	0.002271	$9,97 $174,20
Bittrex.com 1B5nRt4evGVfafRieKoBUQnyqqEJGAvTBp	0.00230617	$10,12 $176,90
Bittrex.com 1Ees6TJXbaHJScujUr4FfPorVvsJtmkFaF	0.00281	$12,33 $215,55
Bittrex.com 1BA536943ytknCeSbpsu1GyecQ4D4EnG1S	0.00297572	$13,06 $228,26
Bittrex.com 1Bg5drXYiqjq1Yd5prUQ5BfiXbuStNmSPd	0.0033	$14,48 $253,14
Bittrex.com 1KZKNPqMLfunzPGjJ6rAeVXewh8viG7pMn	0.0035	$15,36 $268,48
Bittrex.com 17d6urmsxgMnFkq3RS84t5LHysQUoD2aYe	0.00368517	$16,17 $282,68
Bittrex.com 1MzJuXxueBhaZ2xZUHTBsdPxyBzHxFyfKg	0.00398848	$17,50 $305,95
Bittrex.com 1C34EC7pzjZBQiuZrm59opiB1YdG83as7J	0.004	$17,55 $306,83
Bittrex.com 1A5wC1Kf95WrrYWvpfkje8HGu2AXBPhnbq	0.00443999	$19,48 $340,58
Bittrex.com 1LLL8t9MvMQjPN5uXsFcg4VRyMYniiPkkx	0.00460731	$20,22 $353,42
Bittrex.com 19aVApFxnaXr4EdfN4cYe8VHu8rMGQGxBx	0.0047123	$20,68 $361,47
Bittrex.com 1C4DiaRXd5e6iRRCfZ4yzUmFkXzPebRKMs	0.00480409	$21,08 $368,51
Bittrex.com 1G3EF6ooikdK6EgALrXKkxMdtmaRjpA269	0.00489776	$21,49 $375,70
Bittrex.com 1FxYgmbUvzoVUeYr5uBDB8j2KHX5riExej	0.00497166	$21,82 $381,37
Bittrex.com 1A5EyGcQyQog2zVFQLSPRW5udpUKK4KC55	0.00541007	$23,74 $415,00
Bittrex.com 1AjApp872u25qBYyFvZc8PJXg8VVzwwgqK	0.0054278	$23,82 $416,36
Bittrex.com 1F8HPeLbYQcbR8RTdo9eonVL6aUXTSwH1x	0.00569093	$24,97 $436,54
Bittrex.com 12NVNGd4WXa3Yy5B8nbQG6pGjtERksyJJz	0.00615046	$26,99 $471,79
Bittrex.com 1Po1saSRcUBuAQ1dxsjYhkAvhcgsnwo3w3	0.00670291	$29,41 $514,17
Bittrex.com 1Ns1xym7iMRGbUgVbjuG2X8V7EVELb3yb4	0.0070793	$31,06 $543,04
Bittrex.com 12ceT6kNxk91rVcTv8XpRCG6GzD4nb49tn	0.00729028	$31,99 $559,22
Bittrex.com 18Cs1tSDBdWiyBSKumCQ5GjYd6o5f8k8FW	0.00768678	$33,73 $589,64
Bittrex.com 1MYHzLDJDVtdNNSMctp3BF6AMB5mduJC36	0.00769851	$33,78 $590,54
Bittrex.com 18k3yf5eAVBDfmHgWmqkACGtujmye6S33y	0.00788242	$34,59 $604,64
Bittrex.com 1DwPsUWsyWGFq39A8TVHLGTrtMWG1PYC7s	0.00838752	$36,80 $643,39
Bittrex.com 19oh99DkqvwPrPyPc9AA3FAVgv2Wcvghwp	0.00852173	$37,39 $653,68
Bittrex.com 17R4PPs2oA6MYaHP6hFBxFyZXBQpjsEYut	0.0086	$37,74 $659,69
Bittrex.com 1MCjYox82SAreMU8MVmixURERbA2ubqi94	0.009	$39,49 $690,37
Bittrex.com 153KyyuwiP1DLnpVG5PYTnZGgFtZX3cZLf	0.009273	$40,69 $711,31
Bittrex.com 19i2JS8v1ZNqe3T4948sHBFnTpj75EfvqT	0.00928	$40,72 $711,85
Bittrex.com 1D8DaBHcVkYePLbwkBqhfeqH5qMJoL3Z7p	0.00940442	$41,27 $721,39
Bittrex.com 19gNGeW3vZBj2Lk73XwnXzpzmECgN7nrmg	0.0095	$41,69 $728,73
Bittrex.com 1H6JvN3idvxTfhRR5Sc6QTaZzSJMb9ZSDA	0.00957982	$42,04 $734,85
Bittrex.com 12bQED5VAWUuoEJGRPg2kcf6uwi49nLp6M	0.00977441	$42,89 $749,78
Bittrex.com 1GBhDx9Tj6Njatz9k4Krfwskwsfxhs4dgC	0.0099298	$43,57 $761,70
Bittrex.com 1LzxJVysJKG3Vry42RsYu3SJDsKkNGmrEC	0.01	$43,88 $767,08
Bittrex.com 14a5LWxSWhrqEbQtFtWWkLjqjYG4QMyime	0.01	$43,88 $767,08
Bittrex.com 123BG2AnzrvybCEjDjA6ULhYBVsWqPTNLu	0.01029953	$45,19 $790,06
Bittrex.com 1KiFRCNwDZx7VsBQzNAeTayXLzLcy53y1i	0.0111	$48,71 $851,46
Bittrex.com 13Xg7YMGJ5QENdjzAyiHZPuSE7npF7CWVa	0.01123986	$49,32 $862,19
Bittrex.com 1FRMgyoKQXomJ4sQTz9b66fmNt2YdBMNs2	0.012191	$53,49 $935,15
Bittrex.com 1H5MTJmb6gG7SpFgLViX73426STKrsxdyC	0.01285965	$56,43 $986,44
Bittrex.com 1Nvx1r9KBLbcCUA2pTSAauXVU5wZ3zKN7p	0.01351107	$59,29 $1 036,41
Bittrex.com 1jYFVdhdJDGyV6SnyA5nECEJNxkabUVg7	0.01364	$59,85 $1 046,30
Bittrex.com 1FcBCWzcRNXKH7qFqFcRns5rx6PjwcW3zx	0.01391969	$61,08 $1 067,75
Bittrex.com 1BQtSSsJVafD6LwXuraQPQ8xWkLi92eUVB	0.01420612	$62,34 $1 089,72
Bittrex.com 1P68z84vpMaD9rAQPosXC14Kies4S1cc2E	0.0145	$63,63 $1 112,27
Bittrex.com 1GuaSURhZR6oJmDesHY9bzKEZrBsjtWB6G	0.015	$65,82 $1 150,62
Bittrex.com 1KrBz6oM3LH2k217wctVNVKbZXecw6TmZk	0.01614531	$70,85 $1 238,47
Bittrex.com 16tiJm3jDeJeB18zdv8fotZ3VoxQgiAHXM	0.01615735	$70,90 $1 239,40
Bittrex.com 1NoxvvH9mM4uiifeYtk2Zey1H7CFxSZQdp	0.01700211	$74,61 $1 304,20
Bittrex.com 17BdJYRhoNpg8SwzxzbhDZVQRNGNNjWXTX	0.01707454	$74,92 $1 309,75
Bittrex.com 12SwJScyYEHYxgGjb3yF16y8vi7qQWz39r	0.01737251	$76,23 $1 332,61
Bittrex.com 1KkN5PVCBSQT16CxxE1xgNUbqtSobJbUNF	0.01763899	$77,40 $1 353,05
Bittrex.com 1AteXEtz37yUuyiHeP76TnF12LQJ7QScfR	0.01784066	$78,28 $1 368,52
Bittrex.com 1FYJxc89rQCpffCMoUTHJ7eF3B86KbAeVR	0.01858116	$81,53 $1 425,32
Bittrex.com 15wkdqokV9kW2WXSLwgfYxUBH2nvisewaH	0.01884398	$82,69 $1 445,48
Bittrex.com 12u7vucjpyM38qHdVGi56NNvv44yfoX8dK	0.018906	$82,96 $1 450,24
Bittrex.com 182euZxYhzexRgao2FgfM7WuGSv1KQPbuu	0.0194	$85,13 $1 488,14
Bittrex.com 19Li5rEHmrrJ4aX7WMkpMNSKTfGhuQnqRu	0.01955147	$85,79 $1 499,75
Bittrex.com 1a5hsDyJab7bx8qR2jC1r3fjZDhZCNaJd	0.01973919	$86,62 $1 514,15
Bittrex.com 1NYUyQnXhVaDKHcMqx7qN21E12xPs3MyRp	0.0199	$87,32 $1 526,49
Bittrex.com 1Cq2Cw3EpcKzmnNtgfJTdnHc98MGXsgqRM	0.02	$87,76 $1 534,16
Bittrex.com 1KEzHYGZupLnH4dwsJAbZf2vQviDPsv8Wm	0.02	$87,76 $1 534,16
Bittrex.com 15Ji43tde4KVp3E52n53FYcMCN3FdiQbC2	0.02	$87,76 $1 534,16
Bittrex.com 18mmq1XdhCkwHEJDAEVBEnXPdpw5oQgwDL	0.02006353	$88,04 $1 539,03
Bittrex.com 1Cm9vofhJ2YaDiY5BvFmmuYVSSqiVei4U2	0.02048319	$89,88 $1 571,22
Bittrex.com 1LLyTNE21AyPdY3izZKDVJwAithAZX8mUV	0.020751	$91,06 $1 591,77
Bittrex.com 17kse82xmazEpghsEyH4UBQrmTScsRjJmC	0.02145	$94,12 $1 645,39
Bittrex.com 1Q73BUztGWqxfXG2BcPEeYkxerhHSq1VeM	0.02161761	$94,86 $1 658,24
Bittrex.com 1JzpgeQvrmWLbE8YN66S6U2VL8NZDRctqo	0.0225	$98,73 $1 725,93
Bittrex.com 1aMXCz3zZ77JtDhJAPWgvrPyNKbMgLmHF	0.02252004	$98,82 $1 727,47
Bittrex.com 1Q6SW5yX7mczPZukaTy8zQ39i3YUxirU52	0.022769	$99,91 $1 746,56
Bittrex.com 126Xa6YwxMCkbUSrD5UR9P5WWGSThkF51M	0.02352406	$103,22 $1 804,48
Bittrex.com 1LfMWoNaXqC7fKqmkaRHUgHcxRC8BdRFKb	0.025	$109,70 $1 917,70
Bittrex.com 19AHHNQueGaKJfBwjqRaiBpMWHTHcpzeKm	0.025	$109,70 $1 917,70
Bittrex.com 12ZjyqEnhyte8ojjfghMNq1qYmqedxf2pk	0.02508534	$110,07 $1 924,25
Bittrex.com 185ZxbcDty3D5ebd3FEbPWVmHbUgvUKaT3	0.02526355	$110,86 $1 937,92
Bittrex.com 112XuJTbuvBDU7WXktBknASHQHM6nSVXL1	0.026612	$116,77 $2 041,35
Bittrex.com 1KPsVsY5ncetMT92eGX7eojtiCzv2Nr91Z	0.02719598	$119,34 $2 086,15
Bittrex.com 1FL1UZCidvnJ7oYbrUYRMLsyHZg4Zt1kU3	0.02803626	$123,02 $2 150,61
Bittrex.com 1MbwWwoBq7z2DcajbZEoAshMBesR8ickeM	0.0285472	$125,27 $2 189,80
Bittrex.com 148UQf4tofVt3BZkmvVDchWMQ5C8do6kWi	0.0286	$125,50 $2 193,85
Bittrex.com 1B1NYgjTWHJqsb44ogdox7UwY6aBFqrpxd	0.028818	$126,45 $2 210,57
Bittrex.com 14btpJWoiYxqqWMzAzTKbEWUyWpsim3Hcz	0.02992339	$131,30 $2 295,36

96 lines Network fee: 4103.25 sat/B ~ $184.37

Outputs	Bitcoins	By date / Now
34CpdLkWgUuJgtg2fkH46qt1SoqEf5CWSq	0.01836293	$80,58 $1 408,58
19xBWsHEcRvT2f3dfv8TyUPj6UpQg1CAiM	0.03570655	$156,68 $2 738,98
3JbDFHu5eEur47Fy1DUbXcrQ8xV2dj7Aim	0.00269062	$11,81 $206,39
1PZvjHsnA5w1RRqMgghL3RrckwuABBr1vn	0.01960462	$86,03 $1 503,83
14jvH4KFDSeWGmd4JHAYiah9ZCSd3sAsnQ	0.024	$105,31 $1 840,99
1Ea5JgCDR47t9hBNxrtinoGWVx1Uaze9uC	0.179	$785,45 $13 730,73
18sKBkdUdiYKjnt8xo6sdZrFEhLoFkZmPE	0.1786716	$784,01 $13 705,54
1DDoVyRCVuU22FqUfVeKEGCywyEdtFif3B	0.03252334	$142,71 $2 494,80
1KxrUJpEFtXCnM6rUZ8r5DS2jV3cTTrMYS	0.08151244	$357,68 $6 252,66
1KV3xB72ZzRSpwFhXs95cXy8tLNDu7c53P	0.064	$280,83 $4 909,31
BitBays 1MyBGZACmVAG8jxzwBe74MqzM5J7ZLbes	0.02861022	$125,54 $2 194,63
13sjtDpXxuFaWqG4EBkEw4W9Ghkcgg6mZE	0.015	$65,82 $1 150,62
3PbppbXkmbCzDYqfTUSLxtD6941Aj8Vnnh	0.00873958	$38,35 $670,40
14bLLUHqPFKX2zVsCFih6FvebtF9QQ65Di	0.07851755	$344,54 $6 022,92
15pYrz5ELieaBE6t9Upv9zq39ri8wkfjKi	4.999	$21 935,61 $383 463,29
BitBays 1Dx4Ts9Be7meurs7UpS991VSwHhEdZjPBT	0.499	$2 189,61 $38 277,29
1M4UtNm9pummfCTFYfjzVVBJYuPScZAoeH	2.499	$10 965,61 $191 693,29
38XxLEydHqc5HqqmyFDxFLrgFhLLQHfghU	0.50832352	$2 230,52 $38 992,48
1eHLQkKdkNtw8xwVCifrzHYSBYqpReZL8	0.14647042	$642,71 $11 235,45
143aBrf5B12Z7d2MiR6XyQsN6ptAJJLzMp	1.24942236	$5 482,47 $95 840,69
134JuNDhhGFZkeXzmHAnj2JEMppff2pY2E	2	$8 776,00 $153 416,00
Poloniex 15fSqjpd4YrS7vkG4ymgDrhPvSsXqbF8bQ	0.01013978	$44,49 $777,80
15RiPepj4zT9AJ6soUzKHtVFWA1LQoUVUY	0.02471398	$108,44 $1 895,76
bx.in.th 164HQLTd3TAmfSLa24HadbrdG5gUJH8qXw	0.54363164	$2 385,46 $41 700,90
3Ckdw2op7DazMsooT9BSxmHfLaNwU7Y71W	0.6	$2 632,80 $46 024,80
1Mfx22RtYcGmbtggZCCesRVPdpck1tXPux	0.04011256	$176,01 $3 076,95
38QeaatcfQum8BFM1uFcsUFkr8PN1aqECF	0.129	$566,05 $9 895,33
1C6wt1YsdyYjQkUgZKq3SpJeBCirpqVqFk	0.52153586	$2 288,50 $40 005,97
16yG5TtBKDh8SPbVN9EvzT3DgEL4MPpXsC	1	$4 388,00 $76 708,00
13dpYCLtbiv8pddbrJ5bJbmfDAn7UUopAM	0.64422334	$2 826,85 $49 417,08
193NpbL9EmCFVQcBrXrAbV3VcxZdKcsTQ3	0.179	$785,45 $13 730,73
3KYtgcazC5V3vmnRCEfK7CMsW4sYbpnby8	0.03	$131,64 $2 301,24
1P5PSVcUCpxq1p5FMGt241ERcRb7htiC4J	0.0196916	$86,41 $1 510,50
1AXFwpTYrjPKa7HosJqipVpDecfsehFBFx	6	$26 328,00 $460 248,00
Okcoin 1GJubL5XYMRct6QCvM7ZSeUUUsGvGNUuck	0.999	$4 383,61 $76 631,29
16uGgKttQnyVYcE8PQaqJqzjP2rj99RLyq	0.0182318	$80,00 $1 398,52
13FjK6C83X86JMVjf9ZDmAREp1cSkpXmXp	0.009	$39,49 $690,37
1EhYPRxmoXSChBNQRPkNEK9hdZzcQQfqSz	0.005	$21,94 $383,54
16c4Gj2z9UY1yAjaNjktYpFPqbN7qA3w51	0.024	$105,31 $1 840,99
HitBTC 1ACzk3DGktWwimQRBRbZE5oZw1wKo1ehQC	0.27501384	$1 206,76 $21 095,76
Bittrex.com 1PxZWgcFCK2XNBwXoeGLjM9uooJC6kyEVv	0.02	$87,76 $1 534,16
1Ey8KDhb5A3tUbHXoPJ5FVr4hc5PYamkhV	0.23128938	$1 014,90 $17 741,75
1U46h6yLDGeDsFADEciuF53hYE1XBoxo9	0.49900189	$2 189,62 $38 277,44
1FuykrxAwQYij7KrWkwkoaRR6VpdYf635e	0.007	$30,72 $536,96
19gPjzWkvwi7K9F4XG5B4LsvHS5pQEfExL	1.999	$8 771,61 $153 339,29
Bit-x 3J2SzGM45RYQkUwreNitp7o86MvtHTYLZ7	1	$4 388,00 $76 708,00
34CKFj7MRtKUSoHdxsfUNdDdumqz4UKDcq	0.249	$1 092,61 $19 100,29
16bCWqWwAoKL3gjjCGWyWvs8wNw3N2srbf	1.33602798	$5 862,49 $102 484,03
17CRLGQquX2VK1xYzK7Jt3UbdCPzULWLNx	0.089	$390,53 $6 827,01
198zuvtCz9FELscDuRZF8Po66hmm5xp3dL	0.4873189	$2 138,36 $37 381,26
1LegF3omMC5ZHnVspbq8BKRECaiRAUKbUn	3.328256	$14 604,39 $255 303,86
1HSv33R1qGUhBriVbqENTRwRBuPDsStAmr	1.199	$5 261,21 $91 972,89
1Mg6MRrnrxRvZjrhPCEY7F9tkkMJuin9N6	0.06422309	$281,81 $4 926,42
12xNqL1qC4zi4MkixtdqzFrnkbBPfTM917	0.006	$26,33 $460,25
18pS6vtTgRVqCPjks4to3o5UG9k3LssoU4	0.13066054	$573,34 $10 022,71
3BMEX6ry129vmykLV1mGYyJjF3kt34KGGy	0.00369421	$16,21 $283,38
1BshrBJ2s88aTQoc3q4bPpoYUGBxmKF1cn	1.10732417	$4 858,94 $84 940,62
1LqwYPBdifG9TWGUrWPzwXAfR5WsAv2dH8	0.10762352	$472,25 $8 255,58
3ELRQiBpFGZgWMr2g2tJCJqfAsgaVNVS8k	0.54485431	$2 390,82 $41 794,68
18qDEWBPf7VY9WTfg3ZfWuQqKjv4ryuNAB	0.229	$1 004,85 $17 566,13
1EwogrMC966DqgrxXGpkEU5AUAQ6fpvGRA	0.004	$17,55 $306,83
1DJUUrCGqoPnLFq4vpdSEa6JemWmqo7Wa2	0.0048	$21,06 $368,20
18faUuGKcDPhRXcbMo2B5QrbLDNdETjJ3V	0.199	$873,21 $15 264,89
1K62Um1JjrLi8huidsAE9eWpt41PkwuBe7	0.01000124	$43,89 $767,18
17o81VZqzUt2r5LeBr9GRU5TmrM1W1gQA6	0.04798752	$210,57 $3 681,03
1B6m4wqQCQdbmjWEkPKJYRLhRCUjCXQXZW	0.2829381	$1 241,53 $21 703,62
1XPjuQcTSwoJkvPhS8AjVKeD87R3utJek	0.29072064	$1 275,68 $22 300,60
14BAGjktKCTzYBCfmK2Zvp3VKFG8FVXzR8	0.17792891	$780,75 $13 648,57
3QJcu5QA6n639q7gZu3ijJiBqTsLc6cKQY	0.01358159	$59,60 $1 041,82
1LVnriL5pExTn3XNGcfz5fMHwgrajmJkVh	0.025	$109,70 $1 917,70
1EyToJth2Lir4hAdEdhBAAucyxyiecTzZr	0.03491014	$153,19 $2 677,89
Luno 14pzMtMazwGzYE3WaAWnPXCXBeWsB2KWBx	0.0916465	$402,14 $7 030,02
18kSki8b1K9vSSY8YBi98PEnZaZY7AtMnc	0.0282887	$124,13 $2 169,97
19FiLFnNAFDye9vxGPaa2z59ujGQUCHYYo	0.03374	$148,05 $2 588,13
1Afbn7WuohEEXcAJxRXg1DUM9vonyqSxZK	0.07507633	$329,43 $5 758,96
18Mg9Py1doqAUkYNdnyYuCA6Ja1FXQJ3Q7	0.09	$394,92 $6 903,72
3QEqz1coHRdRejAoquFFkRo8BLHJu9rg4j	0.03376075	$148,14 $2 589,72
1BVee8tv8z1bUK9CrEVzYYBq2W9Fs3LA6A	1.667	$7 314,80 $127 872,24
1E9zyVZ5arz65jqSJECKDossAn32pT2h32	0.059	$258,89 $4 525,77
17WfRxhcXTrJmYqk1QYnTeRvNxePmV8sSQ	0.01081193	$47,44 $829,36
1VW3QVD9P2GWPH8atfGeL27ReiD4F7k86	0.00376063	$16,50 $288,47
1NHhiuzu6znucismK1zswnBUmhwSLsp4qS	0.05177682	$227,20 $3 971,70
BitBargain.co.uk 1Ew8rkuAS6B75TPFoWBo27NxeyWVy6U6hS	0.44434	$1 949,76 $34 084,43
1HvXvWFq25Ts8LUMnR6PVRAsAkBxkcVVYA	0.024	$105,31 $1 840,99
1PGQYUnZkLTUfieKVGhCbC4dxRSsweQ4dj	0.159	$697,69 $12 196,57
1GShU2qnjbu6Kck4KV9eZuQyFdF5ysfj27	0.499	$2 189,61 $38 277,29
1BiJAkyTYh3A1L81deS8FqBikYwrDySZPG	0.181	$794,23 $13 884,15
1FB1JhKZdNt71n6QMzcFEFgGtc1PwAJLTm	0.01455622	$63,87 $1 116,58
3Mqe1nQj2x9sHDRj6BAM7H9hC4GvSHxByy	0.139	$609,93 $10 662,41
1851jgybQUBUcgGyqn4ZzW2tFo6phywrd2	0.20992598	$921,16 $16 103,00
191TyMiYe1UYQphPqBNBVgW4eUTZgcCs5Q	0.50663905	$2 223,13 $38 863,27
1DV6wDb6dgejQKQhAZuwzSvTErkNSq6TAD	0.32397017	$1 421,58 $24 851,10
17Kwk1WwRHvPj9HWT9JZ5VbDNZ7ce5yHQa	0.25019313	$1 097,85 $19 191,81
1KFK7CP8c6uQeBS5kndhRemAiRDvkM9Xka	3.21399989	$14 103,03 $246 539,50
3B2NibYQH3Tj3fJv8wiDf44snMKAKzhLju	0.149	$653,81 $11 429,49
112gJHVr8h5AM8a4EtvhchdijsuvGYUMQf	0.23803581	$1 044,50 $18 259,25
37vQoMPRjzaM8brK8eRPU429NJdbkLMrnf	0.199	$873,21 $15 264,89
1KdEUYABHNEXp9UKMFh2e1UiL7YbzJcaJ8	2.17266874	$9 533,67 $166 661,07
1NaWJeP2qXsui3mXkG37ztHxCUfYcN6yRS	0.03883741	$170,42 $2 979,14
1AsCx1h2PvyFSSRJhdm8QBtF4oZVLPoMrg	1.258	$5 520,10 $96 498,66
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	9.70466885	$42 584,09 $744 425,74
Total spent		$ 260 385,19 $ 4 551 874,90

96 lines 59.34028919 BTC 470719 Confirmations

Transaction: fcc6b15c8ac8bea9c397ed846725f148c62364c70548c333146ae444a76b30d6

Confirmed at block: 2017-08-11 11:27:38 (

Inputs	Bitcoins	By date / Now
1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx	30.98067215	$135 943,19 $2 376 465,40

Network fee: 32.96 sat/B ~ $1.48

Outputs	Bitcoins	By date / Now
Bittrex.com 1G6xaXKrrBHdRtuEFmsTGeKh6RmXFHMsG1	0.5	$2 194,00 $38 354,00
1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx	30.48033465	$133 747,71 $2 338 085,51
Total received		$ 135 941,71 $ 2 376 439,51

30.98033465 BTC 470721 Confirmations

Transaction: 4443f730ce402c9888c0d2807f90db8a5942d991ba09d2c4153a27cec38b981e

Confirmed at block: 2017-08-11 11:20:26 (

Inputs	Bitcoins	By date / Now
1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx	46.70262813	$204 931,13 $3 582 465,20

Network fee: 32.96 sat/B ~ $1.48

Outputs	Bitcoins	By date / Now
Bittrex.com 1G6xaXKrrBHdRtuEFmsTGeKh6RmXFHMsG1	0.001	$4,39 $76,71
1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx	46.70129063	$204 925,26 $3 582 362,60
Total received		$ 204 929,65 $ 3 582 439,31

46.70229063 BTC 470722 Confirmations