Bitcoin address

1HPJUFD6dGhM2fP9Pms627qFNWHWWa3DSe

Confirmed: 0 BTC / $0,00

Accepted total:

4 TXs

0.01633487
now $ 1 025,94

Transaction: 9a23cc16f5d07e9ac57f87c339e2eb1f711383bf33823053c9b9f10324df87fb

Confirmed at block: 2017-09-08 10:00:23 (

Inputs	Bitcoins	By date / Now
152zaab1hCTCzQyDCHnvNmvFw3cnMqqJhG	0.02109	$81,74 $1 324,60
1KjxPcautTqj6pTwERtJ2NCczs4B53sCZW	0.01287462	$49,90 $808,62
1B6RxnaPnTeGf1sD8mEeuuapXreyj9URXw	0.12928	$501,04 $8 119,69
1DFMF3iUTG6HnkaseW7HjtAV56C3Wjz3nY	1.9	$7 363,64 $119 333,30
15roV2iTRbVbsQXTmag36PHtmGEekRCXpJ	2.21779129	$8 595,27 $139 292,82
18uNW5S61wQ4qwS6CQgg5nZiBioyVUpmER	0.01000056	$38,76 $628,11
1Pz33M4ok7bfFxeWj7T5tFD3ojr2XV7C3e	0.01000604	$38,78 $628,45
19poUqxgh4AxgcuYPBuMJD4aT28WDSLwwK	0.00924	$35,81 $580,34
1HPJUFD6dGhM2fP9Pms627qFNWHWWa3DSe	0.014	$54,26 $879,30
1BSLxqxrkj2Uju2cknoB6DMRQUQG6SVp3F	0.03717101	$144,06 $2 334,60
1G9FVhgeXj28vdmmcuacsfbgxog8RR4Krc	0.09853789	$381,89 $6 188,87
1KV2YbLUYna9jHWPWuRwGGhnKoFkkewEcr	0.057	$220,91 $3 580,00
1GymL8g4JLDDmfmM39HfsAqUUbo8GgYeCY	0.0578582	$224,24 $3 633,90
1FDZc9852XXd7ECxRY5qMuSpstDYHQvsVw	0.104658	$405,61 $6 573,26
1B7zL53sbbSHC295rRJG8CRhqY9u74jn5r	0.0733717	$284,36 $4 608,26
18i4x6cESWrqxaYFTFtLnz1ZqatZqtRcEc	0.00581703	$22,54 $365,35
151P8jECSqU9yBJWrdf5WBkUtsotKqiFXh	2	$7 751,20 $125 614,00
1FgPLGAQXAsTzeLJg7RxQR6jPYK6iPN1zg	0.05332795	$206,68 $3 349,37
16q7bp6dAM5e9Fc1FaP5WgfvGtPxqSLc4p	0.098834	$383,04 $6 207,47
17RiwKjtjaZsdyZmYvdeng4cuaE7v1wyiF	0.09475	$367,21 $5 950,96
1Kf4B6twL7d6co4hhN5wmu4ng4VWmAMSvp	2.3	$8 913,88 $144 456,10
14QDTsMDqmdA6TrhCBxRoRfNsk8LtjCUG8	0.181	$701,48 $11 368,07
1FV1Bq4cPXcyj5tHPJo1vJw5LzxuNbjTCD	0.0754444	$292,39 $4 738,44
1Dk5S196Jd7XxbfCzw7diLzt2QsrsXzeEz	0.52	$2 015,31 $32 659,64
1JGKYuvRh85k6qp2FAq9KgZsSPybJQqUWM	0.01563231	$60,58 $981,82
13MPnNU6o4mcibC8TYg3FihYmwXpBh6RrL	0.14	$542,58 $8 792,98
1MtbkEc4vjaX9pnzSgiiB3LLjo1QRGHjfH	0.599	$2 321,48 $37 621,39
17EYgnz4LbAg14VJLFkNAwW9uAVErsnNqd	0.01088051	$42,17 $683,37
12LveoY1fp7i7bTmKBphSFpb7FADevaBmA	0.1503	$582,50 $9 439,89
13esqvyidBmPvUHfAAFtxuMwawkxgqoF1E	0.00320886	$12,44 $201,54
1ALorVGz19C2Y9EoEVojBXZTeLrUuZbe1b	7	$27 129,20 $439 649,00
16ikaQUVGxoKxEv2QBoBbBJDqdu6njTo48	0.13056867	$506,03 $8 200,63
1BH3pfzU9KzTQvC8GtXzTmNtkLT9oATzzE	0.036942	$143,17 $2 320,22
14tWH3pU96qJr4tjDNA2uKV6FxvULrftHV	0.034	$131,77 $2 135,44
1CrCs4fehe9hg186mMzmf52bLmazrssW4p	0.02410799	$93,43 $1 514,15
14iFBwtSoxNRe27nWsC6NZ5XSSuWRA2Uob	0.0584621	$226,58 $3 671,83
19WUxHTbJfqyWHYxXPZoLUvvkjAAwLDyns	0.1151	$446,08 $7 229,09
1H5jJiQAU933ooJmwcwXZDiEa59zRZbqdx	0.04575	$177,31 $2 873,42
12qdqepion7NekCHWjonR1nNBkTTFQH93o	0.51066579	$1 979,14 $32 073,39

34 lines Network fee: 1480.53 sat/B ~ $58.76

Outputs	Bitcoins	By date / Now
1AktpnEdiM9k6mGLYB5hZv9LbFTg6QTbc8	0.01000019	$38,76 $628,08
18vk2y5izxJwYpBKGySZy4y5gcMFvvMj2e	18.93151013	$73 370,96 $1 189 031,36
Total spent		$ 73 409,72 $ 1 189 659,44

18.94151032 BTC 470826 Confirmations

Transaction: 6421d3b0d8aa9fa610f3d72d55cbec3f7d8de5ef3498162a9813f0ed1b6dda8e

Confirmed at block: 2017-09-08 09:18:31 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae	73.823	$286 108,42 $4 636 601,16
Bittrex.com 1Cukm6chsd35aKwNSYZtWPByBfaSSQGAvx	0.000204	$0,79 $12,81
Bittrex.com 1JPfkYCR4CU6uA4LjGBy4socJxNojocdPM	0.00021067	$0,82 $13,23
Bittrex.com 1Awd2hsSFcvAPRUG25p9K1yNFky84TRsGZ	0.00021819	$0,85 $13,70
Bittrex.com 19Rr39zvqDG1Y2njcG7Td7yzZXBGKhPNsj	0.00051113	$1,98 $32,10
Bittrex.com 1BrdZppWcb5qjTBTGMPS2byNUFuHSM1qmc	0.00080983	$3,14 $50,86
Bittrex.com 19zDyx1r1gPft566W1zqR6X6dch89BMK4V	0.001	$3,88 $62,81
Bittrex.com 1DqqebU5pT8Pvz9PZUDzUVTPpVK8QG67S9	0.00112385	$4,36 $70,59
Bittrex.com 1Cd11xXZmijE1zEY7jEHxWoPNydB4exSD5	0.001498	$5,81 $94,08
Bittrex.com 1nuWodQ14zmxqr5XrrdRkYAriYa7nu4Ys	0.002	$7,75 $125,61
Bittrex.com 1KZzXbSFEayvAFd43QPtt9rd5rb9k4yRhQ	0.00200403	$7,77 $125,87
Bittrex.com 1FK3CrVCxJpj6DrPijUhLZ7vnBoZvzTivh	0.002448	$9,49 $153,75
Bittrex.com 1JRqiXK5awUBVeE4yEo5NnHm1e6xJFoLcq	0.00257952	$10,00 $162,01
Bittrex.com 17bSUtQkkrgHMcFHcY4Kr96fBUv8CAP2PP	0.00307802	$11,93 $193,32
Bittrex.com 1cFeZNzgVzxZ6vmWqeLRTc9qoc7cn2ZtF	0.00441991	$17,13 $277,60
Bittrex.com 13JRR6aK67XtqtCmC5QQjG9cBuhf72cEkv	0.00557884	$21,62 $350,39
Bittrex.com 14iie4rL45pJ9YqEazVNYmJnXgPyiHrrwQ	0.00567055	$21,98 $356,15
Bittrex.com 1LuW5BnTtRdtJ214SqqsaQqeM3QFNEnJ6Z	0.0061	$23,64 $383,12
Bittrex.com 1FjiwnqeJDag9FcTvtPiMPMi6q4sLw8foJ	0.0075	$29,07 $471,05
Bittrex.com 1HPiG4B6K4x67Z24KAQN7siwyetH5HgxJf	0.00811179	$31,44 $509,48
Bittrex.com 199ohGThy6TFQdyAya1TYGbEEk2Lr6GVax	0.00906525	$35,13 $569,36
Bittrex.com 157FqPmW5w8ZthzqPkHDmKqcWFZNDj9MG2	0.01	$38,76 $628,07
Bittrex.com 1FJJNFgcAwKLKjRZuBMQUePUEEL9Su8CAv	0.011	$42,63 $690,88
Bittrex.com 18Y9ts57oBTNe9GiMffnnr7HK68eDBUGhG	0.01113642	$43,16 $699,45
Bittrex.com 1CYwd67tkkCC18g1RY6vN3bq6sRPf5AsTm	0.01190724	$46,15 $747,86
Bittrex.com 14R7HerLMur3oHZisaMzBqVrar9yTmHxBN	0.01277561	$49,51 $802,40
Bittrex.com 1Dd3X79J3EkgswCqZBuYnVLBWNMx7PhFKa	0.01368177	$53,03 $859,31
Bittrex.com 1FGGgCT1d9qpcP45q1F4Yote1BPwxXKU8z	0.01484573	$57,54 $932,42
Bittrex.com 17DUvBjfvnE7FdfBTfdMjQxyy6gGmmCine	0.01523635	$59,05 $956,95
Bittrex.com 167dXECYHs5TyuTJTvQeW5xoairB8SABsn	0.015315	$59,35 $961,89
Bittrex.com 1AQvXGiWtJ451DxzN6SLFAySZ6R5Nqa52z	0.01606613	$62,27 $1 009,07
Bittrex.com 1HzkQt3PQTeyL76k9ZAUwDCmNVLtaqTMLY	0.0175321	$67,95 $1 101,14
Bittrex.com 1rozcmtUx8TktEz1um1PMZqoGWMeW5bx2	0.017861	$69,22 $1 121,80
Bittrex.com 1B4cxZFLjxhPoURxm4MaezCZpB55SUaEhE	0.01894424	$73,42 $1 189,83
Bittrex.com 1GP7GR9AQG5Nwo7X1XVG945fMXJj3ozXZP	0.01928	$74,72 $1 210,92
Bittrex.com 1P4fUJRWC3fC6bUsHwNyK4XJ3GvQYMcxjb	0.02009	$77,86 $1 261,79
Bittrex.com 19VehRKwqE2Vf467594d8ro9w1AVS9zrYZ	0.02145	$83,13 $1 347,21
Bittrex.com 1Kvu4EjLC582xg9f7HaE9WCNVzV83KN38A	0.021599	$83,71 $1 356,57
Bittrex.com 17c5meWfEyLJZiNYLPLbrEAUAbADf8U197	0.02375965	$92,08 $1 492,27
Bittrex.com 1DQobGX1g4yomYFUJs4RZ3kpec93e1XXwd	0.02408464	$93,34 $1 512,68
Bittrex.com 1nmF2YufxuQpAhAnWtNf33MuCQyprb5qY	0.02504089	$97,05 $1 572,74
Bittrex.com 1Cu8BvmKXcfx4V9YV1UEnJ1hGQj77y1qFL x 2	0.07758594	$300,69 $4 872,94
Bittrex.com 1NgrUL4UP1SqkNppHuhy34hkkp6MJLTAXT	0.02632	$102,01 $1 653,08
Bittrex.com 1HzLcLtexL3YmuTGaZswtxaZxzbytXs8pG	0.02705058	$104,84 $1 698,97
Bittrex.com 19TQJWs7LEyK2jrP7HaQ8aS2G9HBye2JVV	0.03	$116,27 $1 884,21
Bittrex.com 1G6Jqory2nvR2AtXZBLDkyNCQad18dp8QG	0.03085639	$119,59 $1 938,00
Bittrex.com 1FfUL6Ez4V3hN7b6CKercEWwFEN3xrfka	0.03264752	$126,53 $2 050,49
Bittrex.com 13F7nc1VSb7QPxHe4P2gYnJhReNNq2kKVa	0.03302257	$127,98 $2 074,05
Bittrex.com 16VeqiFRHD6mktyAmgNAb4uE3u6QERuYXo	0.0344728	$133,60 $2 165,13
Bittrex.com 15A17zGWcpkMSfCYtRcVJ6xeWZ5CeKg9VH	0.0350406	$135,80 $2 200,79
Bittrex.com 13TnKvJ9j63opRx24KceSmkdzHZhigE3qm	0.03722409	$144,27 $2 337,93
Bittrex.com 1JgSWGqwoQkQw4dkTV7cQS9vnjDfMD92Ny	0.039	$151,15 $2 449,47
Bittrex.com 1PSWFcknq9nxn986W3vVqHH7t3z3WLC2mK	0.04302241	$166,74 $2 702,11
Bittrex.com 1KicZmV6wAK9sZvs6YMXe6D9JbhDC8h8AR	0.0438304	$169,87 $2 752,86
Bittrex.com 1ApqKu2kPatY8a6DXdMa3YxvSgt7xo6aJo x 2	0.09635	$373,41 $6 051,45
Bittrex.com 1EJwNxn42njQBo2TzzadRQv6dBeNLV2Hvm	0.05355479	$207,56 $3 363,62
Bittrex.com 1EYQr865H4kQjhGP1fzqzZrntKAtPuopQz	0.06025115	$233,51 $3 784,19
Bittrex.com 1MVJtVXDticzNkMgEQVJe9XDT2hZn3V5Nn	0.06724251	$260,61 $4 223,30
Bittrex.com 1P7kBnGijXW2H5mMhGFCs6bQ7TtfyebVAT	0.0699644	$271,15 $4 394,25
Bittrex.com 17qd2nukTR1qhwXX8GMxoFK1Cyarrpg2j1	0.07366582	$285,50 $4 626,73
Bittrex.com 1JW8FJsbdsLZ2yNDoXu2pG6CUhMTfw283Y	0.07446	$288,58 $4 676,61
Bittrex.com 15rSxdfMFk3gzzhqzj3dmEBegLnrZmscL7	0.07512008	$291,14 $4 718,07
Bittrex.com 1EWefXGMXdjaTQT2JJLEhGPLtsDcoGbBSS	0.08	$310,05 $5 024,56
Bittrex.com 15LmpCwAmmfVfB5t199FH56NBYTFWHCz3H	0.08582491	$332,62 $5 390,41
Bittrex.com 1Kr8TvYjJ7Z6dtGrYabDihmXGpZ1xCneBi	0.08731118	$338,38 $5 483,75
Bittrex.com 19Ge6XHWbogjFArNXFrXPjDSKBcdLABbHM	0.08922055	$345,78 $5 603,68
Bittrex.com 15jvp4uar4zz4j9TYQVfzXB2NNhh4MKwHX	0.08929264	$346,06 $5 608,20
Bittrex.com 157uuxxzwP7uVQzY8q1qUZMUXZBykkkTVT	0.089311	$346,13 $5 609,36
Bittrex.com 1HRUWJxEotKdA8SLJV3miqUc266LWjXmiF	0.09554	$370,27 $6 000,58
Bittrex.com 1JBgT6m7X14aWoEuwiafJRSS3ztePJRuZW	0.1	$387,56 $6 280,70
Bittrex.com 1FsNLsSFPfLjHXhxKzAcwkM1pGx7XUmguA	0.1	$387,56 $6 280,70
Bittrex.com 1rCmxLmD2sXZVGFCJyJo764mxxnnwotf3	0.1	$387,56 $6 280,70
Bittrex.com 1NGmB8hKKV4BfZvm67Aunj4Me8epAoFeam	0.10701494	$414,75 $6 721,29
Bittrex.com 124Ti9aYgYSYgSagfa7ELkw1mgCHumvtsq	0.1162853	$450,68 $7 303,53
Bittrex.com 18U8ZkxrFaf87Jh48mQhUZ9dCVS9p44P3n	0.13947916	$540,57 $8 760,27
Bittrex.com 1QKbCeF9n8TdmM1XPg5xVoqzjqyxFsF7W2	0.1499	$580,95 $9 414,77
Bittrex.com 1FMsJkdP7KXBWyc1SohYBmm14zZBMgsp1r	0.15	$581,34 $9 421,05
Bittrex.com 193jjXuKpK4xCm4P6r6P6bqM15tns65dGp	0.15	$581,34 $9 421,05
Bittrex.com 19FCkc3sN9eR9zUjDtmWJwvM6iW2SSStmG	0.1776118	$688,35 $11 155,26
Bittrex.com 1J3rRU5BWCzgFNbsLJTYBBFGMga9YT9tyD	0.19580511	$758,86 $12 297,93
Bittrex.com 1JoCSL8bAeMQvhdpNdRNxAx1CVa2Yde5uY	0.1999	$774,73 $12 555,12
Bittrex.com 1JwJM79KLZ1TnpVezxVtyDN1jNUTAME1g	0.2	$775,12 $12 561,40
Bittrex.com 1Mg6D6CdwhBruQXF2SqdFCXXJxYybh5L4w	0.2	$775,12 $12 561,40
Bittrex.com 13TxqQQBpjetSvivcuqZzjrReaRN3i61v3	0.2	$775,12 $12 561,40
Bittrex.com 1PefwhEL8AN4vT89JpduAEsBqMgE3WpGqH	0.2	$775,12 $12 561,40
Bittrex.com 1PukqaZ7mUagzPsxnpijQY9qny9NiSTuvQ	0.20394857	$790,42 $12 809,40
Bittrex.com 16hYnSamN2b57XbMJspxQeVQ3rzDrzRQiM	0.25	$968,90 $15 701,75
Bittrex.com 12CvPpGNF2Je2ApH3Eztd6RqPr4LHUCXJD	0.259	$1 003,78 $16 267,01
Bittrex.com 14jNCL858dBQV1Wtu5Wme2ciYN8y5LsAQx	0.27899	$1 081,25 $17 522,52
Bittrex.com 1GcPsd7KtafL6ez52KKp4EjkVRYije8c8v	0.2813785	$1 090,51 $17 672,54
Bittrex.com 1CeJJGwcP3GezsjcGxuGJNyxKBZqRq2z1n	0.29391861	$1 139,11 $18 460,15
Bittrex.com 15MgBbwvAfqDP2dppT4G5mR3FJfMF8u7Tu	0.296	$1 147,18 $18 590,87
Bittrex.com 141andUcN1uoSMsxj7azVT5z48hEqPJVSd	0.29606415	$1 147,43 $18 594,90
Bittrex.com 17zsnFYqSYzNMDBHQ1b5968drgkDzGFhwF	0.35	$1 356,46 $21 982,45
Bittrex.com 1MVjhZjoUK5csTtHjjezuT4sqrtBUG8sRo	0.36248758	$1 404,86 $22 766,76
Bittrex.com 19HyS5F94Q2BNxzGwbLzGj7RqCfHn9s96y	0.38725	$1 500,83 $24 322,01
Bittrex.com 1GUm6eFMrDPEJ3msCWGme2wHXiAcktELuv	0.4	$1 550,24 $25 122,80
Bittrex.com 1B7hQJccpn39uftb91hRnDdWYoXa3gvBVZ	0.4185	$1 621,94 $26 284,73
Bittrex.com 1ELjKZE7baA2sWvuFAGzHHk6FDXvxxDvE8	0.43	$1 666,51 $27 007,01

94 lines Network fee: 6636.88 sat/B ~ $263.39

Outputs	Bitcoins	By date / Now
33gUYK6ELB7bRkouajGft1dPoyXyeXckSk	0.02027717	$78,59 $1 273,55
39bu164jrJ2GyQQNFdNucWm7vGpbcaaKqW	0.039	$151,15 $2 449,47
3MsGjXKt7pawhE65Pt2o8nn7NwPgowJjoj	0.0036255	$14,05 $227,71
184xc4Wjef2u3xQc9tTTLEroMgLFmYopQt	0.41380621	$1 603,75 $25 989,93
19y2mGBgJTpQmRM1pFrbQhCTHMoRna9L2v	0.52088076	$2 018,73 $32 714,96
3BMEXmQnTfHdVy6gQFmrAsBbwRpuH2vJP3	0.52980825	$2 053,32 $33 275,67
34RbDU8Gihz2ubCzoAvN6PZmpQnE8eSEeP	0.00846855	$32,82 $531,88
1MkqQoJNoTTJKabACYdP72Ybj3N5xktgBY	1.1700786	$4 534,76 $73 489,13
13bngH4zeKfXVWeJpN37KgBeZkXLM7dYmP	0.76157456	$2 951,56 $47 832,21
Poloniex 1C3zvDYEMugogSdDVEXUrdNgfnsGkLYrCZ	0.01781986	$69,06 $1 119,21
14d2DdCqGWPn7VpN8BmN5RMC8jeWX63anZ	0.17526812	$679,27 $11 008,06
HaoBTC.com 1G5y49HMWBGtoSFEQx4B2Vg13knyJBBhfR	0.571565	$2 215,16 $35 898,28
1PTNrnDehmw2ojx46ih78cxNub5AhFfHCR	0.01990002	$77,12 $1 249,86
BitBays 154hJatzZ7wuKtAmYtVhfWNATubH5zWDY3	1.07370008	$4 161,23 $67 435,88
1ek7jYRrBNrNm3oFwQnCew22cSRYBzn7f	0.02322818	$90,02 $1 458,89
19qLmW4kgbmqV9VxPygd6UTg3iEReT7bhd	0.02566992	$99,49 $1 612,25
3Pnfji6KQRaDMJQmy9H6CeUdqvaqSF56MR	0.4292	$1 663,41 $26 956,76
1PUcvaD34z1m1N8U27Q3nRH6AwNx3dChaC	0.80331961	$3 113,35 $50 454,09
1MKHqzcekxAtphJVdeNZW8ENQLnQpVra36	0.03447192	$133,60 $2 165,08
176nh87X1hJ2ybrLbUM15i8pPEuFHYgNsC	0.18919816	$733,26 $11 882,97
1ByAp6DxGaC6NH8JqMidVtq9YYVpJxkVsM	0.14877161	$576,58 $9 343,90
19TsBQAyPhCEEDmLwxoPT9mg8338XeiLCQ	0.182021	$705,44 $11 432,19
1J2TqnWyBxLEbc4g4tRSGhSqnEsenKJzKa	0.09037175	$350,24 $5 675,98
1JRRUd4LmjCYbf9opY3CVueahwsTYF1PHH	1.51359375	$5 866,08 $95 064,28
1CgT3vBDzd2L3inYqweJTJMd8ioQd4wmg9	0.01624151	$62,95 $1 020,08
18FTkWSWT7FxjsmxqyjokSGPTSen8QwSKq	2.03534813	$7 888,20 $127 834,11
Bittrex.com 1FAH4f3KyprSCDVbncwFVmXN2iGQXLNsPJ	0.019	$73,64 $1 193,33
Bittrex.com 1BV8u9WUaCPgKBKPgUEotZyENp5s5UUWmC	0.599	$2 321,48 $37 621,39
327tYBTPMNvUHbK7uDTWd4Sr6H17kXxYoi	0.31362045	$1 215,47 $19 697,56
19WoM1AJdXxdKHUdjobyBAeccvmCe4WFKV	0.99900077	$3 871,73 $62 744,24
19MEahfBhKBU9FNEXxPaWTkLgD1rJLNFY6	0.87512791	$3 391,65 $54 964,16
12sQS95CxcZJWMCUZqKReQp9EPHwPgh1Yv	0.21003983	$814,03 $13 191,97
3Esn8VMXPaotSdk3wEBtwhtDYB3REHxLDo	0.029	$112,39 $1 821,40
13wH1CypRmZV4vP5ooWzK1i5YRK9gDJiBK	0.01274228	$49,38 $800,30
1Pf2akoZQXjHt25iE1XvACU4KBG7E1zb46	0.02907467	$112,68 $1 826,09
1Nt668UudKpGYnd3AdyWXnppQXDnaemgLq	0.14175439	$549,38 $8 903,17
15SfMkv3QJSG6txaTaXdYXB2BHAqojVWat	0.18010131	$698,00 $11 311,62
1EXKceJ1vra7rPWbgxS6iN1rY5m7A1GXxA	0.021625	$83,81 $1 358,20
BitBays 19peZg34dF4uAhEyBNEzK5FdWcgqmH6zU9	1.999	$7 747,32 $125 551,19
1PYCu8riwQcxhYfwy8UuAAqnBiuTARBFJ2	0.1	$387,56 $6 280,70
1Kk9LZqb3nQv1i1qQrbcJVfkd7w9wArzJe	1.31033955	$5 078,35 $82 298,50
1NV9qx15GRTdPQyzfV1VdwDRRcmdByQbzc	1.84774679	$7 161,13 $116 051,43
BitBays 1JGJtTwsm6CmvdaHmfdLJzABhbYsjzyrwW	0.10944843	$424,18 $6 874,13
3NDCTnkumGenyi8u5QfH7FL2e7HaqaGFc2	0.01	$38,76 $628,07
3CJSEUsMeKePiXCFvhGXEiUsqCUVyzgbp4	0.11401114	$441,86 $7 160,70
1BM4v3xUHjDSKsGcwFWqHLGeFPXiHhaYjj	0.07706803	$298,68 $4 840,41
1Gj21HkwknJLQH3QeEWyyM16ee8hTw1W5G	0.199	$771,24 $12 498,59
18ycbRahAKY21gbYMW37VG679CrFJVWrK1	0.299	$1 158,80 $18 779,29
1Jtr87mZJ1GckZGEHU5zaFJxaYHmojxnx4	0.058	$224,78 $3 642,81
17LUWMJfADQ61Zx8pWPyUPBNqNy3R83GVM	0.139	$538,71 $8 730,17
1GBZWhWN4uvUaBos9mcNpxfRLHj6quLg52	0.2879804	$1 116,10 $18 087,18
3BMEXc14diPPy6dtYcz7nQwnKsL7A15Mtv	0.02009596	$77,88 $1 262,17
32sXtKrMdmCBKNrxywk1qJPD4f1MnY1bAf	0.03053288	$118,33 $1 917,68
BtcTrade 189ouwUBv4hnYw5uBSL5Nrkas8BAGNHCKQ	1.073	$4 158,52 $67 391,91
1AqRGdaYjE2LSkLhR1h9kiLCKXTvNmqByV	0.01566816	$60,72 $984,07
1cPEpdGWHKbmNyPACyshMAi3U9VMRDRzE	0.21902044	$848,84 $13 756,02
3KEgXqpDW4iWcVWeF6oiED2bfbMqmmkEJW	0.090309	$350,00 $5 672,04
13uguSyvjWzjmGSQZDaZwanVpXbDEWMaWJ	0.09999939	$387,56 $6 280,66
Bitstamp 35AQMjpAu1qMdY2dyp8DiDKNSEBNJahHGU	8.02059179	$31 084,61 $503 749,31
HitBTC 18eSu8dbVdQqeeW6a6R8P73SdeSenikLc6	0.04862585	$188,45 $3 054,04
17qU6nkjs8wxFP72GVEZ5ALxtXgsPCc9YM	0.05771859	$223,69 $3 625,13
1HvcZmbgrTu7AKdhL9uDuW5k9Rr1vF6kiW	0.29514754	$1 143,87 $18 537,33
1CggwR2JUAQa7zppf1S2TytRyX7oHVdC7C	0.14369017	$556,89 $9 024,75
18c2hCPh8VfVAEyuuvpt7MEt63zyjcrkzC	0.479	$1 856,41 $30 084,55
Poloniex 1GpAPnzQpqYf3gSZBiKH2VQ1eYkJzHYv4S	0.024	$93,01 $1 507,37
1CkgnyFdCqzXkTT3cxgL44BNN9LKL2iL8X	0.08328719	$322,79 $5 231,02
36MJhjCKMPiVUGjsLuBLpfPMFsTaDx5nVH	0.01928694	$74,75 $1 211,35
15imA4KyungMTjz2o3wKwofDXE3hVk7N89	0.16832613	$652,36 $10 572,06
1N1FoAhJ4PNr4tYamdFbtpG1HkhiqMu5tD	0.01677185	$65,00 $1 053,39
1DUw2tCXhMexFj3Gdt9E9ENUN9CTPAxbjx	0.11264395	$436,56 $7 074,83
136s9AGdXSvk16sqJces1ZCGxEp252bqAt	0.0031	$12,01 $194,70
1NbGEZiMhfi2dC3VegpUEdcKhfeZwCmUVs	0.85561497	$3 316,02 $53 738,61
1EN21AgjLxdefckvGxHBzf9a1XtVVmiot3	0.06	$232,54 $3 768,42
BitBays 19r7GRCfsm7Kgt9H5JJrvCtfifAbTFW1sW	2.73107415	$10 584,55 $171 530,57
1MGM4f2viWX6aWCy3sfK4worsAthCAGmCy	0.00690022	$26,74 $433,38
16D7YXm3uKt4CB9qawouevLUYzGKhYyB7T	0.14206802	$550,60 $8 922,87
Poloniex 1QCEHGyxtZvULR2Zs2MkLRuWMGHq7jsEWi	0.00902274	$34,97 $566,69
Poloniex 1LZmiHmZ318XTo5nqL9WM6svxkVxTjX8v2	0.02	$77,51 $1 256,14
Bittrex.com 1PzHrsEDGNaCDq63o2dkajbvq81jcTKegW	0.156	$604,59 $9 797,89
19SER6kXFZ3FKyeCurG5woF5z9GVMs9Mfg	0.23971224	$929,03 $15 055,61
1HPJUFD6dGhM2fP9Pms627qFNWHWWa3DSe	0.014	$54,26 $879,30
14S1Kkm7S9o9rkZH8X8mCtNt62LBaHvUCt	0.0101	$39,14 $634,35
12Xf3pMZdbTxbCUqgX8vjoA44gou3BYFGh	9.98	$38 678,49 $626 813,86
17HjzdyPt8Qtqr6wUEaWs9yokgNz6Ev99D	0.36391478	$1 410,39 $22 856,40
Bittrex.com 1AHN2EtyrwfdtgDWgAATsux4ERcCyrbYYC	0.135	$523,21 $8 478,95
39doMuBj8se5r29nG8Gr1RcrPNxAvwWugV	5.30135866	$20 545,95 $332 962,43
3KjP3ecKuUTG4xzbNnDk2A8HKdRAczY2Zc	0.01	$38,76 $628,07
17jgB4r9uLsNPMdFSFpyWCBLAErM23DMvr	0.04328915	$167,77 $2 718,86
1BkUYB7RKgbyMR7xSAmrLCC6Zd5JFqVKJX	1.31177353	$5 083,91 $82 388,56
17nvwy19pJkNtsPmoqYC2Xf1Tg1Rk1RiRd	0.0204	$79,06 $1 281,26
14WUhCMwn3uSTQEGDcKamryrENGryPxSn9	0.219	$848,76 $13 754,73
1ABwu8jehQrLBTrtKv2LtCYgUnuUim2JnY	0.10547133	$408,76 $6 624,34
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	29.27808692	$113 470,15 $1 838 868,81
Total received		$ 321 021,73 $ 5 202 397,50

88 lines 82.83149171 BTC 470828 Confirmations

Transaction: 2c828ec197736118f064246d161a877d9be1be5e058164d1c010eb4bb5bdcd09

Confirmed at block: 2017-09-07 14:25:50 (

Inputs	Bitcoins	By date / Now
15aWmDN1BGjaXrdAJwgZwPaHCFQMLjeRj5	0.00749312	$29,04 $470,62
1BC352EvkA6Crc8MeMskhracbq7z3TEvLb	0.177	$685,98 $11 116,84
13t3tb28oUyEea4TMRdV5V9bRskvrsJfyu	0.10301334	$399,24 $6 469,96
1D4ZXe6JMWghm4WBzTtMiYNANqnMo5XYmQ	0.0045	$17,44 $282,63
19pfD6nXrnwBYQrEEtVHUHnLHJ3KnvSyTF	0.02385178	$92,44 $1 498,06
1P6EEGRDiYLoXQvcWa3Xd78tTEcLYEYZxU	0.05225	$202,50 $3 281,67
1RrsNB9p4SGsMtm15nMeWPyQsUasGk2cg	0.00278317	$10,79 $174,80
1ojkxr4LzHaQZ46rYPANuEfPbw7CcySpu	0.01030111	$39,92 $646,98
1FyfqYcGwYGZAt1a6k6F9W7MrGNt36GgwS	0.01000013	$38,76 $628,08
13uwdvZx1b9k2PnADvr94JgHjkqb3Lxzv1	0.01	$38,76 $628,07
18XdKRVZJh1iYLEkAqbGdEzTKixvpsS7c6	0.22625493	$876,87 $14 210,39
1CZMNvrdRVYoWKJiEsqzrv1iqEF6mLxPdU	0.00654234	$25,36 $410,90
1AyL9bJgkXYK5Si4RCtFSjDu8SAHZq6KTp	0.00386244	$14,97 $242,59
16iMRRHQEwpg9PiUpn4Z1BA1nCs1j8qDhD	0.1	$387,56 $6 280,70
13xXXf8igh3sr7HsGoBZCszfFMtMEhFGaf	0.00483369	$18,73 $303,59
1ZJUYtA5wjoQ9GtF9wFKoq8GedXwwAdxH	0.24061111	$932,51 $15 112,06
1JJRS5RRLozx3rJsfFgt9dA1otGwCM36mM	0.002	$7,75 $125,61
12dP7eXgJ2u5TgFazczu1PLj2rtU4d358y	0.0292248	$113,26 $1 835,52
1AdaqyRWL7SvrHoSrLJZSiiiEC1AxQMBd1	0.01068222	$41,40 $670,92
17AAhoGsMrYTFBeswVbscqHETCWP9RhyfW	0.01735276	$67,25 $1 089,87
15KoQKF1bXdv1Xyvau5MnShsHG8dBfobCk	0.1079	$418,18 $6 776,88
1tavnmhwZC8b723MJqmTcvD8FRQjKZVeQ	0.08	$310,05 $5 024,56
16jjAJe1gifr45ChsKjxadNrZs2Ls4N2Zg	4	$15 502,40 $251 228,00
17NPtGYkMujvL7fpgPT4wmM7Pn5Yqq3td7	0.02998418	$116,21 $1 883,22
14BSS8DzY8encT7tGrUPiE9VwDiepGaJeM	0.59319638	$2 298,99 $37 256,89
1ByTCEYRPJJx4GBjVawm8kXpC2CePheKDK	0.00473	$18,33 $297,08
13bZHJN9kZmFgsXyKTEYVyCysgZYXa8YDk	3	$11 626,80 $188 421,00
1PXRCvpirAT87PqSjEZVVoKfufNcjrbqSU	0.0144413	$55,97 $907,01
14g5UGJsoBXFYMaYYW8MtGCAu115Cf6Cak	0.00708372	$27,45 $444,91
18Gz53MkDNoqwbyhYLtLPNyeoKSBPeZGH3	0.25	$968,90 $15 701,75
1AMCn81V2z6pMn3MGBM3vrHjDrDBpEzDZQ	0.0612	$237,19 $3 843,79
18UoprKsZj4TDjaqJbmgGTtXcFddwd5PUz	0.176837	$685,35 $11 106,60
1QKYbFupXakdY25g2UeaJC2c6r4n9iWifc	0.15518976	$601,45 $9 747,00
1CZyhdeSc6AzidwyRaBAVPEJNzmFgSgYGx	2.8816	$11 167,93 $180 984,65
1L891UVPmj4TrKnDhXArr18vt5qu7qfdVy	0.156364	$606,00 $9 820,75
1Apkno4EQkgg62Kj5z4n4hxwFrB1rSJNU8	0.00553666	$21,46 $347,74
13umJhMTxxxDMRWWAqnaRDxzRe4Us7Bzgs	0.03	$116,27 $1 884,21
12GiVaQtVafQscgaVqVfyNb1kA3392D1zv	0.03111	$120,57 $1 953,93
1GEYpg7VVRP7uMVo2DR2mKkLoEtfGW19nH	0.001	$3,88 $62,81
18hbVN7NaDHAtDddMXiwfqJKpsvzw5YKcg	1.49	$5 774,64 $93 582,43
14JEZmfoMUTSTFsGikaJ4kREBcaimBrYdU	0.01547003	$59,96 $971,63
19U9UVTp9KDqC3EFhaRyuirjAV14bPMxp4	0.01845	$71,50 $1 158,79
1H37mWpxFCVQCUHtxgvhWJkGcfWMhrHQu8	1.001	$3 879,48 $62 869,81
14rw7YqMJK9jjjuJJYZmTCS8xQTfiD4e7T	0.13116167	$508,33 $8 237,87
1JCbJsoRtKXFS6w4U5UCnmkDX6Hnn35SS3	0.03008363	$116,59 $1 889,46
1Ahv4PuRKwnHth2q1Bm77tJWHoDFaXBTzT	0.21212874	$822,13 $13 323,17
1KCBGx4rrVdVsipLwGWXXP18DNPwX51dMD	0.1	$387,56 $6 280,70
1JdQ5k7cjYE26SBs77BSRM7R8tDxM9vBBh	0.089	$344,93 $5 589,82
14YBDwmeRCoEdKiQaUZM4WQURgDxpfJ7VW	0.00419689	$16,27 $263,59
17nj6SYXnRuYRrQ8iPzRhiC58KBi1eiUKW	0.087	$337,18 $5 464,21
1N3tt4FA2JJyuD4bCFSvmom3Ek4X1quxzt	1.23368763	$4 781,28 $77 484,22
1CxvzUrYfvAx4fnn8NBBMmEtBoB6aaYTz9	0.135	$523,21 $8 478,95
1HPJUFD6dGhM2fP9Pms627qFNWHWWa3DSe	0.00233487	$9,05 $146,65
1J1aRtnfUa7rS9F5MFT3Z3vqHpJF4cbdnZ	0.61608816	$2 387,71 $38 694,65
1FjAHu7G2MShJ6oiUZeV93j4dDjnPoUN7h	0.12	$465,07 $7 536,84

50 lines Network fee: 2266.37 sat/B ~ $89.94

Outputs	Bitcoins	By date / Now
19UCLBYpm29aEgNXmdPx1QCyy7M3szq7E7	17.88112286	$69 300,08 $1 123 059,68
1K2DmLsuG36gqjYcB3qDipZ9NX5z95YKEk	0.0100011	$38,76 $628,14
Total spent		$ 69 338,84 $ 1 123 687,82

17.89112396 BTC 470960 Confirmations

Transaction: f39f28fc53b47c14a2ae81bda3e171ca50c2cc92babcf699c6b5b15e7da32199

Confirmed at block: 2017-09-07 14:22:15 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1Ez8oxrrxZ3Qw7P3SL9QwVE2B9m396kbTF	44.649525	$173 043,70 $2 804 302,72
Bittrex.com 1PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae	42.844	$166 046,21 $2 690 903,11
Bittrex.com 1HmN46vcmAd59cEi966qCB8YDSfhePL6bk	40	$155 024,00 $2 512 280,00
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK x 2	71.77511496	$278 171,64 $4 507 979,65
Bittrex.com 18pXQAzFZ9fphUQkwGrmvkcofNS7ovXndJ	0.099	$383,68 $6 217,89
Bittrex.com 1HasMrttodomYbUzFrAypCZrsb9MT3xLP2	0.099	$383,68 $6 217,89
Bittrex.com 12Kgw8Ea173hdE7QKZibobB1tJPM9BGSRW	0.099	$383,68 $6 217,89
Bittrex.com 1GLcgTcBVD7XTcuRVBXNRGd66fTo7spg7K	0.09908452	$384,01 $6 223,20
Bittrex.com 12cFFdybpPojL3PejQaaSvvpReFUkxJHhE	0.09924393	$384,63 $6 233,21
Bittrex.com 19fJu7zfRHLZezEtv3jBP4o5P6eJiFsyu4	0.09925433	$384,67 $6 233,87
Bittrex.com 19JiTr57Q5bae1TSS9QTtbFeL17uxaKYUG	0.09935215	$385,05 $6 240,01
Bittrex.com 1PbxGZgJB3gpwL6Nej3hwiLjxSw62k3rN	0.0994	$385,23 $6 243,02
Bittrex.com 1ByD9fqMjJy8uZNURKdFy1Q9QUEVaXVoJT	0.0995	$385,62 $6 249,30
Bittrex.com 1Ei4UG9gsGdVKVaokEbG5JLddDQs1ZFnz5	0.0995	$385,62 $6 249,30
Bittrex.com 16oM1hkQAvL4t13UJoaHShFxL3ZfcGoZN2	0.0995	$385,62 $6 249,30
Bittrex.com 1BQsyFWYjKnnB6TgBJcyoP1hvEBzyGADAY	0.0995	$385,62 $6 249,30
Bittrex.com 15VeERG771suhqbMkYyWqxRmnQAb1z6ajE	0.0996	$386,01 $6 255,58
Bittrex.com 15aAuNkW4KHcsEiXnkf15YnB2ToB6aSdfY	0.099622	$386,10 $6 256,96
Bittrex.com 1K3z5w43F7vPN551GsV8okL7DkwC5QKCNV	0.0997	$386,40 $6 261,86
Bittrex.com 17SMZ28S6hmGpdT4XexD4F2yRc5pjTDQUG	0.0999	$387,17 $6 274,42
Bittrex.com 1KCTzwEjAeSUSGj2pCH3oq9qnVBxwDDnbB	0.0999	$387,17 $6 274,42
Bittrex.com 1F6CsQKnWcHgzjeWEtfrTid1zWYHGnbRcW	0.09995301	$387,38 $6 277,75
Bittrex.com 1N1qMo5SAb8izkHWgcex6DSLZq2ABBZbej	0.09999	$387,52 $6 280,07
Bittrex.com 1LjB8VrZJkKqSRqGrQmUapfFkDDB6brxa2	0.1	$387,56 $6 280,70
Bittrex.com 1M1qzsBiVq5ECXvzjrVKua2nqvGpC6Nw1H	0.1	$387,56 $6 280,70
Bittrex.com 1Pq8vAHjpkQCSArPaCjkiXbK16nsk9CyQi	0.1	$387,56 $6 280,70
Bittrex.com 13uMss4GrVyVsS2BJesE2ASGYoUmUuTfLK	0.1	$387,56 $6 280,70
Bittrex.com 15CYfbAcez28u8ygAWhKMsD2JEnaEuZy1L	0.1	$387,56 $6 280,70
Bittrex.com 1Q7kyjiP9KmkbiWqA7D5AbJoudTRhmXzgE	0.1	$387,56 $6 280,70
Bittrex.com 136uMDqxm5NFfjxN2TR6xGZxSe1K3Gx26K	0.1	$387,56 $6 280,70
Bittrex.com 1MYA8TKUtUmoMD9SCkSzPxP5MqVK6DYqhi	0.1	$387,56 $6 280,70
Bittrex.com 1EK1GKRxQL8n86mxufqYgribdjPBSYRnwY	0.1	$387,56 $6 280,70
Bittrex.com 13vW7cDRgBhuzm7puCvc3h4MGJYEabpqjF	0.1	$387,56 $6 280,70
Bittrex.com 1BarQTwgQKXpbc4eBvXxoP1479WXEqceWs	0.1	$387,56 $6 280,70
Bittrex.com 1PewUEUzfJLqJMBUxW8vmS97BHgeUoN8zF	0.1	$387,56 $6 280,70
Bittrex.com 1GLb5LWLUYC2b1XwqDw8La2PCTnDPdhQZc	0.1	$387,56 $6 280,70
Bittrex.com 1PMe41f3DMHXsNpFvSzMK2sz6crtACcpcN	0.1	$387,56 $6 280,70
Bittrex.com 16SnUehL5tb45SvNnsPmoiRWtx4QfJFNVs	0.1	$387,56 $6 280,70
Bittrex.com 1XFb3K4uWxonjvLjsCmkxannhyt7AmSG7	0.1	$387,56 $6 280,70
Bittrex.com 1P7nZhhFz1uFirTY7USti3eWznBiY9HMgV	0.1	$387,56 $6 280,70
Bittrex.com 1EmXs3pp9uUNDRLfscaKHJ7JFKMhnA5MB1	0.1	$387,56 $6 280,70
Bittrex.com 1biQYAaJjJ3jEBss5ooSKu3WN6yqwNDbk	0.1	$387,56 $6 280,70
Bittrex.com 196PUm4VbiMpqPbwzaaMb6faQnf3QbQ2ES	0.1	$387,56 $6 280,70
Bittrex.com 183auYxJUwq7mfuKUm3PkgS74qLHJTzsP4	0.1	$387,56 $6 280,70
Bittrex.com 18i3Lyg2iwdGRJQqCwrL9XPsBWFc3dSZJk	0.1	$387,56 $6 280,70
Bittrex.com 1JH7FnVMqiSZTS9jHwb4ALEHq2XHMSwJbF	0.1	$387,56 $6 280,70
Bittrex.com 1Ld8FZPeTfsb6wjABZZBXo7dhMtSpBsRSJ	0.1	$387,56 $6 280,70
Bittrex.com 15oRycvafrAvU4fPrAcatC8nmCiS1M6sDk	0.1	$387,56 $6 280,70
Bittrex.com 17wuMHg6fctJMtiTYAXu6wifZJ9qq5fhn3	0.1	$387,56 $6 280,70
Bittrex.com 1EDtjygJyeeaeuSrWfG8WqucBWkpEHA5iJ	0.1	$387,56 $6 280,70
Bittrex.com 1M2BpRdSr8pCcht5Vphs8bwoAymBUsr6Lw	0.1	$387,56 $6 280,70
Bittrex.com 1N6duM4oDo9LuQn8vzvXM3v8Crfc5DcMvR	0.1	$387,56 $6 280,70
Bittrex.com 17FdkavUP3xWdBRyXatFFMxKWRjwg14cwA	0.1	$387,56 $6 280,70
Bittrex.com 1NatDQYdP4VhR7fumDGRsQtadAKjhiLNFE	0.1	$387,56 $6 280,70
Bittrex.com 125URr6gzwAbLuvXv2w3eCEhi4FHftBjQx	0.1	$387,56 $6 280,70
Bittrex.com 1EWXci6SPr4MMponcAqLCg1hQE2xadNqZg	0.1	$387,56 $6 280,70
Bittrex.com 1M9ByhQkrGVFVtYWFTF5iHrputjJNpXe8g	0.1	$387,56 $6 280,70
Bittrex.com 18juLWHSazG1sABPLba2aeTtgT9zcpzaHj	0.1	$387,56 $6 280,70
Bittrex.com 1B617kaj3Z9dqF2bSt2Sgrtcjt4wf3sBCG	0.1	$387,56 $6 280,70
Bittrex.com 1KvxWgr8aCTxCook6XDuS9vPdmoyMXxG8H	0.1	$387,56 $6 280,70
Bittrex.com 1E3cAHoYYTnUC5fEbZaBKKyYLvxWwe6YwB	0.1	$387,56 $6 280,70
Bittrex.com 17ExgPyqL33q2fy1HqVPQF1ePNaCWdRZZ6	0.1	$387,56 $6 280,70
Bittrex.com 1JaiHjkWMHDPgjXDC33KcgVxqi3xCPqKPv	0.1	$387,56 $6 280,70
Bittrex.com 12Rcr66vjN4NRHtyBxNYZfaavgSQKjp288	0.1	$387,56 $6 280,70
Bittrex.com 1MjHFJFFQCEo4LxJkLeuYahhdr6X6nRegi	0.1	$387,56 $6 280,70
Bittrex.com 1DPCSjqdCuqCy3jkzLzMoLXRMTjhTYjCMX	0.1	$387,56 $6 280,70
Bittrex.com 1LDgghcxKhCds43z8zeMBdyoZt26rB3eav	0.1	$387,56 $6 280,70
Bittrex.com 1LkJwboha7A7oHUdepNxPrpCgShLBm8h2h	0.1	$387,56 $6 280,70
Bittrex.com 1GSJgDDsYfwGFqiut5EWFocRiWQzH1ngf	0.1	$387,56 $6 280,70
Bittrex.com 1A1V1ffo8aJdPQqhH6CrQjzGsYSA5qmpLJ	0.1	$387,56 $6 280,70
Bittrex.com 18vsk3DkPUfHUcywsmW2d2JewnWzC9HrVt	0.1	$387,56 $6 280,70
Bittrex.com 1Jj9BN7Gtg8EpNouxnzo7qXCw7Q81cf3LQ	0.1	$387,56 $6 280,70
Bittrex.com 1Cd69QQTVtWB9JbUvdnH5e5UAh3qwWwFfC	0.1	$387,56 $6 280,70
Bittrex.com 15JhrwWKiTKnfkkRteGe915EDugBU1xeMc	0.1	$387,56 $6 280,70
Bittrex.com 17GWL6XAUpBUCALnYQm3nsbwJv1NQP5GAB	0.1	$387,56 $6 280,70
Bittrex.com 1KTUs63JpAPm7yJxmyaptkHZWQcAvXHocB	0.1	$387,56 $6 280,70
Bittrex.com 17f2aNZCWSEr2hENVaCV8vf5MFvd12mExo	0.1	$387,56 $6 280,70
Bittrex.com 1NQYr1n8aEhvyqezvVCdTzDoLyrP4jyeB	0.1	$387,56 $6 280,70
Bittrex.com 192h3L67vRfq9P8LwajNCgqYUpZm2UJctC	0.1	$387,56 $6 280,70
Bittrex.com 1BMnHmvbPkegQzhauFBXtWajw4NDZYbaYp	0.1	$387,56 $6 280,70
Bittrex.com 1MxNxTWXoQ5Maru1UdxzwEakF9smCxT1zu	0.1	$387,56 $6 280,70
Bittrex.com 149m4CpKaPtnW6L4QvKoVRmk91YQfmnQ56	0.1	$387,56 $6 280,70
Bittrex.com 1983Vm5a8QGvCuBUEuVSz1oEogcjr5Drb5	0.10005893	$387,79 $6 284,40
Bittrex.com 1H9D6JYiqpj4LhDc6bRZUdbogKMVWqoTa1	0.10013033	$388,07 $6 288,89
Bittrex.com 1LqxqcjBhbc5QZUH886enb5FDwUEMy86gj	0.10029	$388,68 $6 298,91
Bittrex.com 1HhN7mPFrHR5V3nsoGyv243TGvxLisc44U	0.1005482	$389,68 $6 315,13
Bittrex.com 1218b782o8XEV9VsApj61CqwFTSWaJSfLi	0.10068224	$390,20 $6 323,55
Bittrex.com 18ieMFMT35xwrx6DXpGYwHdMciiR4EAfUQ	0.1007	$390,27 $6 324,66
Bittrex.com 1AXWKuRcH92AvJ4YGo4UCxXpkjcXDSzWWd	0.1009	$391,05 $6 337,23
Bittrex.com 1HGzf2dskgfwT8JuRrVUhj1kqY3ZyBJyL8	0.10096555	$391,30 $6 341,34
Bittrex.com 18L3KSjzgpXukpohQGVRzAwM6t7WTsBgaP	0.10113815	$391,97 $6 352,18
Bittrex.com 14CJwU4x9LmTWUtJXUhk7PsQvJVV2ab2vx	0.10114652	$392,00 $6 352,71
Bittrex.com 1CEMxGvaUd7Y8PJP3i4BcNQWesxxhip81L	0.1012	$392,21 $6 356,07
Bittrex.com 1K56saKEGvCpoTJm5Ta1ks13vwfmRrZded	0.10129	$392,56 $6 361,72
Bittrex.com 1ACBU9QSRNvhWqgzCWEgQk4Rq5izdumHfR	0.10129115	$392,56 $6 361,79
Bittrex.com 17tr4LL6Xykzx34FfkLN8yEAhCNzk5Vf43	0.10165581	$393,98 $6 384,70
Bittrex.com 1DgUuJv7NnVcypinyyzUkaCbDgfzggA9So	0.10179791	$394,53 $6 393,62
Bittrex.com 179FB6dbSoF9UFt9vphQzm9Mhbys2TLoJ6	0.10183097	$394,66 $6 395,70
Bittrex.com 18kqKU6nrEkcMNtw87z1TNigfBVMErGpHc	0.1018559	$394,75 $6 397,26
Bittrex.com 19meFybGGYQBZcHDJtL94QeXN4un7niZXy	0.10200768	$395,34 $6 406,80
Bittrex.com 16wQieKs6e6tEHzCqc78ff2ysaNauD2r9F	0.10202472	$395,41 $6 407,87
Bittrex.com 1DUrtTSYPZK1hxtoXxzi5GaNQvCaMNbtab	0.102038	$395,46 $6 408,70
Bittrex.com 13Pj6XBNTARnX4LWH4ert7UumqFtWXwq81	0.1022022	$396,09 $6 419,01
Bittrex.com 13dmQ6aR1bcKZJ32t2pNDzGGDYQJAqzzgv	0.10220854	$396,12 $6 419,41

99 lines Network fee: 8526.92 sat/B ~ $338.4

Outputs	Bitcoins	By date / Now
1A2aQDDpvv6M2JHpdNU9ZWAc93MossWCSj	0.015	$58,13 $942,11
1QEDJAMNgobYYSiajsss3LBCDB76nSv6z3	0.249	$965,02 $15 638,94
CoinSpot 1Gxy6SpsUwqKXPUxFUABHaBrKL3UpmDMgT	0.099	$383,68 $6 217,89
Bittrex.com 1DAGYqbhRRhibkdhtYJTpPNJLQAx7ad8Rc	0.075	$290,67 $4 710,53
17dxX8EwKj29PBSq1A1R9RBASShDYbKrPr	0.18100562	$701,51 $11 368,42
3F9FszwdYknFtWrZk1YFJCzVGbmwyb2G7L	0.142978	$554,13 $8 980,02
1LRAn4GvPmpRrLKFpjVGtfnxKxGmFb5WGm	0.05814911	$225,36 $3 652,17
1LBm46hAEwfcBwAwaEjdU4XcQjvRtjWSJ5	0.7	$2 712,92 $43 964,90
1LTDUXQcq5sXdSomRfwd5xCUhD4iiaFD1m	0.099	$383,68 $6 217,89
186Ueamk38QyZvYXq7ypfzgfb17CGKk3go	5.5624902	$21 557,99 $349 363,32
15vczweRFQcgvomuC7B7SYELQDNc8SdSW1	0.83883791	$3 251,00 $52 684,89
1LsS8kb3trs8QmTXEx2JqCDzYzFMFLSZ6n	0.94032173	$3 644,31 $59 058,79
34bwt8cRFWn3xZBYPYQTd381WgtMfmDkxa	0.31	$1 201,44 $19 470,17
3L9QbobV4rgXzDwXcaXPV7GR62TBvcixLx	0.018	$69,76 $1 130,53
14NXPgxkYxfTfRuZvw43yQQF7kHrD1xVgm	0.00308706	$11,96 $193,89
Bittrex.com 1Jwhz9en5mQkRW9nPWr34QM3fDCq3LWUv7	0.049	$189,90 $3 077,54
33iBHo3qzYGG6rT4vq4LM4nRScGxhonCYh	0.109	$422,44 $6 845,96
3NJARcG3HtEbQHV4BgkZiboCcUdA59BY14	0.049	$189,90 $3 077,54
1c8pHCeRopWGQu6PPD74Gqn16wvNLCrJG	1.21655105	$4 714,87 $76 407,92
1ACZa4ztPRpRrVwPmTnk3FMN9rfaWjMYHc	0.019	$73,64 $1 193,33
16d8ujyKp3Xz3rgKbM28Jtg3e1PJw6GB79	0.022413	$86,86 $1 407,69
17M5nhVZqttPdbiHToG1UxVpWB1aPChHAj	0.02558789	$99,17 $1 607,10
1FxYV51pBjpvG2qSVLcQjuxfLxPQGntxkS	0.43607966	$1 690,07 $27 388,86
142PAPFM2Fu16TYg3mmzZ817QGbEGeko2y	0.019	$73,64 $1 193,33
1AQw2XDSNq3GR8GaTC8Gi7WrLkhZQmBmpv	0.399	$1 546,36 $25 059,99
Poloniex 1CyBCJcSqBFfu9dNAA5HgSuhjkzxf1iHbU	1.04876401	$4 064,59 $65 869,72
3Le2VZh5DMNYRVsiesNWot248ojgc18Eim	0.294	$1 139,43 $18 465,26
15EUZe8pBuqmwyP4cXgBzZczFLFoHMWzJ5	1.22045781	$4 730,01 $76 653,29
bx.in.th 1CHe5ufakH4AHC4nHJvi7SRVpAv8NyX8H1	9.649	$37 395,66 $606 024,74
1AEsfp8WwyCADu8y97g9cWd6KbopKWg7WR	2.99631551	$11 612,52 $188 189,59
1PXktRND9ULaLxSBDfkpcLUoDXoBGNExR4	0.999	$3 871,72 $62 744,19
19ZyxcV4XiR8hxWmXvS9RfQNTaxhQdjevD	0.2100494	$814,07 $13 192,57
Bittrex.com 17stgBsw72iG4pxRSWvTg23LqQ5jNDRUxu	0.09	$348,80 $5 652,63
1HPJUFD6dGhM2fP9Pms627qFNWHWWa3DSe	0.00233487	$9,05 $146,65
1HCBcCAS17TBK1VWcg5AKFXfNq3NMKMdyr	0.025	$96,89 $1 570,18
1uCt7Myw6WTqevyJBFBjqHrontrUiCe2x	0.041	$158,90 $2 575,09
1AGFQG13J8PnYLeUcXz7G4nfbdfruibQg4	0.049	$189,90 $3 077,54
12kAW2hX6DXZQyPkDKzFXG9YpyoshwSggQ	0.004	$15,50 $251,23
1PVP9bnNgJQUpsvfn2MTh1LRrMXoW4ipwt	0.079319	$307,41 $4 981,79
3A21Kf9KuAtuG7mR1NqabA4XRvPzkQYfZi	0.05986968	$232,03 $3 760,23
Bittrex.com 1LkJwboha7A7oHUdepNxPrpCgShLBm8h2h	0.1	$387,56 $6 280,70
1JpqiwbujZk29uMcCLffYHkg6viLWkK3Tu	0.019	$73,64 $1 193,33
1NHqRbQuK223TGNXfBb1RUktczfuF1PQ7n	2.157	$8 359,67 $135 474,70
14oh4Jf2pWiNN8dGqsd5zSxayqmztWVMrK	0.049	$189,90 $3 077,54
38pt4Xvtd1XeBpXLTyh1qynNZCJsnfzH3z	0.0505	$195,72 $3 171,75
12eA9Qr9iffebc3miTBKjVgKHSo6GrWgx5	0.07489627	$290,27 $4 704,01
16WzWFYXSJvwH97oueRwFjYpsPXeKMALvE	0.01334304	$51,71 $838,04
15pdtdzDypkDQS5RWo8moVvxBNeE5zhhgB	5.999	$23 249,72 $376 779,19
1ENegjMAJrab5TKt3zrbVKToaa2qVGJmdR	1.31001899	$5 077,11 $82 278,36
398aU1nPA3jqL4tnDuxMRoQpfv7ViywF9U	0.019157	$74,24 $1 203,19
17qErzCiDqxyPSDrwfebYckDVPnqtHppPM	0.13931697	$539,94 $8 750,08
13VzaCR8ViDAy37dziroQS1sVoqd9NsxvF	0.04180872	$162,03 $2 625,88
1PmsEttFFxbD9Yomi5oFQ8WBaafUkf8QtJ	1.70798769	$6 619,48 $107 273,58
1Gya64nnxSKWdYYXs2fKci81FjeK31D8YN	0.299	$1 158,80 $18 779,29
13bWaMAnLQD6GvBCVVYdtxBHgtv7S56KqK	0.08037374	$311,50 $5 048,03
Poloniex 1AZBQLS9XEg3VzEkViSPTBTafqbzM7Tkyw	0.43563278	$1 688,34 $27 360,79
3BMEXsFABT6b9nrdyMYKviPQmFkZUBVv6A	0.00283247	$10,98 $177,90
1DtUj6LvNsWHWkTSm3zGJ31z5sosHn6txk	0.33569213	$1 301,01 $21 083,82
1KvXVWgsFXGvRqkKbze7xUHun5V1zH1NcN	0.00900087	$34,88 $565,32
18rL8e8e4hKp1czKPCh5APGEvttAVNdBKh	3	$11 626,80 $188 421,00
18zij8TBuwQ75SahQL1AVzdHUuktatHJb6	0.83	$3 216,75 $52 129,81
1JKeJLi2AKdAWn3Nnqtxy5KD3bgrJCQ5n5	0.029	$112,39 $1 821,40
184SgTjsMXMZbFV3sukGXGTdAms1zS1GRt	0.12313523	$477,22 $7 733,75
Poloniex 17zv2difWvaCdrifJbQG8RuFUBmEKR8RQs	0.1	$387,56 $6 280,70
166RFSBrdSTXBbRa5nWQLrazVBM12re1yf	5.77933016	$22 398,37 $362 982,39
15SZuNgxMYmPD8Jq7LoC2zHFXYbB5GzPq3	3.999	$15 498,52 $251 165,19
3CaSRXAesQ4p4q3t9rwChB13MHxFf8Rx36	0.239	$926,27 $15 010,87
1LyDHrAZaTdJ9rrpmVWizTg7e8qYu8KaFY	0.043	$166,65 $2 700,70
1NgdYRbWVdcAPaYpxymfefZUiWNB1hScK	0.999	$3 871,72 $62 744,19
1LBaHxbnedKbJfJwtBQqC8uzNk53XNHSjY	0.41655521	$1 614,40 $26 162,58
Bittrex.com 1Gerxg2qRxpiDjFGNHmqA2vyRRFtz548zt	0.266	$1 030,91 $16 706,66
16oSApc54dFgfWDoeC4gQDeVK7YefMA9U9	0.5	$1 937,80 $31 403,50
379zM6uJdEoRoMTsTGVPBYUaFE6zKJB1BA	1.18437	$4 590,14 $74 386,73
1EiUNDCkbxoq4v4RyNY37XkXm8Qv3nPx2R	0.02776	$107,59 $1 743,52
15QRJVHt1952XTh6qKLN5CU44q1NisEvPt	0.01847889	$71,62 $1 160,60
1QDmd6WBpw4LoEm5Ywcc19QdGEfKDE37ju	0.1542684	$597,88 $9 689,14
17bBhbMBRcxg47xwRVeD7NG1B5Pr9FzMoN	11.21952292	$43 482,38 $704 664,58
16j7WjpFQZgY8yzoisRc3NL2NsFwiXb7dT	0.057	$220,91 $3 580,00
1C4hnXMsjZYJfX2eGqEGScPN2D1N4GzCW2	0.19900131	$771,25 $12 498,68
1NUGqmSGVqLgBhAaAyEGNFJZBruYYZHBpy	0.999	$3 871,72 $62 744,19
13G83zTpfR7Z71Jf7BpQo894hgcGp4vHjQ	0.02043439	$79,20 $1 283,42
178eCKjpmiFVUDLhv1Fk6F18Lm1T14JLQZ	0.06382926	$247,38 $4 008,92
15j1dzQySpSX4KHdpZX7zqEA3PEsgqDzyy	0.02306911	$89,41 $1 448,90
1EwJT7efmGnDV7W3DRA8MFVinssaNnEEAj	0.5	$1 937,80 $31 403,50
1C3s2wTbnHmA6eJDC3mZRtsdFYr44Zmj7M	0.04004211	$155,19 $2 514,92
3N4ewCTA42u8SzNvFeqQpPKLje3DDf7Q9o	62.94465143	$243 948,29 $3 953 364,72
145puRnRcXxMFpTjJCQ5gfzb71MPfguGSQ	0.002215	$8,58 $139,12
1NTDiALTuM2m1tYD2ooxt7dc5rNdTtJtjq	0.21368532	$828,16 $13 420,93
1JzZB86TyhQdfn4GLT68n8cnLV64K9VXvK	0.06	$232,54 $3 768,42
1KEXVVkW7bqtyYx9ERZqvJ3nT9N2kakXPH	0.00789073	$30,58 $495,59
Poloniex 19oYQNvJoxup15tU3N4WnVQX6Vac3TXktA	25.79239	$99 960,99 $1 619 942,64
18YomTHKvGYYPPoqMJtWrd2KgLxfxT34Ca	0.999	$3 871,72 $62 744,19
1E9sNoZqSs1ULaGCCtxRzGmbszaevEsXM1	0.999	$3 871,72 $62 744,19
19RbZxBG5pNw98QrHScXMVFZQPkF1Hiofp	0.54752584	$2 121,99 $34 388,46
Luno 1CwnhoZwU6qCs1Jso7TEjBBzpMrmNtSF3Q	0.5	$1 937,80 $31 403,50
HitBTC 147nQNhucpy9fewqQuM222fUWMx5GZU42A	0.009	$34,88 $565,26
1vrrAHr5e3GhfR6peCApQLBWKVvtXLQpE	0.011	$42,63 $690,88
172BitbzCnDsqCjkwXXr4YDoDbWsMH3Fnp	0.003295	$12,77 $206,95
1JRHK19CGkuR6wbU5VF6Am8ujYKzQEiFYD	1.21043721	$4 691,17 $76 023,93
1CstnW4UGN3qEgYcVdc3ATxj3DCYP48vVs	0.21822755	$845,76 $13 706,22
18jFw5ebggXU5JeYsue81HhAjGFyzT21Pk	0.25244294	$978,37 $15 855,18
156HywDididvcHcQJXABsmNFXRvHmEG252	0.063074	$244,45 $3 961,49
1C7NsbDpxkLtc82RTyLWz6q2JzEtBZCqtU	11.14684007	$43 200,69 $700 099,58
Poloniex 16PaWFJttSe54KviUNjyzP459DuQTiB8rT	0.04173365	$161,74 $2 621,17
39fc7HvVXaaeuwMQGuVvAafHDRZqeTGAoE	0.2	$775,12 $12 561,40
39Famnvjpbp3XT7BTjKCQBLVEdXEBPkU4T	0.12437223	$482,02 $7 811,45
14YKNfRV6Ao8tpovxm9cisfZLEZDxq1pDT	0.24939721	$966,56 $15 663,89
1MkqQoJNoTTJKabACYdP72Ybj3N5xktgBY	1.53117042	$5 934,20 $96 168,22
1Ng9w6MsaeJzu6yycBtEitEYcmLKMaC1Lg	0.00356425	$13,81 $223,86
1C4RKXTXBj1ooGbjfi749EDZZE54n3xqMC	0.28090997	$1 088,69 $17 643,11
1LHo2jfwMSgZ7Swx6s5Xawi1ChCQ32XLAB	1.014	$3 929,86 $63 686,30
15rBo9CgWednvsX4uL4ndgRwtPBUPNunYr	0.024596	$95,32 $1 544,80
1PyUU96bvESG4S4YKHemdYRy8JFpm3RMD3	0.01907656	$73,93 $1 198,14
36xhpV1aGLevYykD3ykMkJ4Xj8Wzer9eHw	2.0355309	$7 888,90 $127 845,59
3NFGaBYDLUpSLy86ZE1KLJyUYxLunDG9py	0.0801	$310,44 $5 030,84
1PmC8bDeowRZNmKD7CjwQuXSgPwsu9nMvU	0.0740581	$287,02 $4 651,37
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	26.46113354	$102 552,77 $1 661 944,41
Total received		$ 810 772,76 $ 13 139 179,62

112 lines 209.19928709 BTC 470961 Confirmations