Bitcoin address

1HWhyE16UVjaFuomTquhtvecx23bbhtSgc

Confirmed: 0 BTC / $0,00

Accepted total:

6 TXs

1.3224
now $ 79 727,50

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: 4509d85a229211fe93b0a1ffde857381216ef5e4398a736fc62c5cab53afb168

Confirmed at block: 2018-02-09 18:06:03 (

Inputs	Bitcoins	By date / Now
Bittrex.com 14rvoiknE5VBWDR9ABZSPWHZz55fqALQVX	9	$85 407,30 $542 610,00
Bittrex.com 1KYWFPvN8XoKa5Ro2pFPhhHzXbMrmH25XD	0.00191818	$18,20 $115,65
Bittrex.com 1HKsrYvBJrjb64x5w317Sy6dUgQaCmnV9T	0.00192556	$18,27 $116,09
Bittrex.com 14JC9jBMd7jrijsV1byTvPEJcPskM8d2j9	0.00199975	$18,98 $120,56
Bittrex.com 1HrZx2eeuufVox87n4DbKTQ23ijm6oxV3P	0.0021243	$20,16 $128,07
Bittrex.com 1Hnzn7RFfVcsLpXxaRxG2TxeK3Gq57KBNm	0.00215305	$20,43 $129,81
Bittrex.com 13KspSQtHV7tkwSFj7aae4C8vFjZYtqAnb	0.00232766	$22,09 $140,33
Bittrex.com 13GwASpNhyTHUhD9L7Q6UsWHxRo3o1XMwL	0.00247869	$23,52 $149,44
Bittrex.com 1KVXd9osk9NHpnXNt8QU1ypjwvsUKt7MnS	0.00248159	$23,55 $149,62
Bittrex.com 13c3ab4KKLbuvfnETdmERrte2yBwPQdcNE	0.0026649	$25,29 $160,67
Bittrex.com 1QKw9bT5q4NeVS3LH4ZrneQnFjYQPbEdBs	0.00283156	$26,87 $170,71
Bittrex.com 1KyzfhRwcNFteoFyz3w8AbdPykR1VcC1sH	0.00285684	$27,11 $172,24
Bittrex.com 1FSgJRfr8758ijTuhTdEL6czb2drBMYUWJ	0.00323782	$30,73 $195,21
Bittrex.com 15b5euLiZAQMHnrwMXqZLAScF48iHaWFse	0.00324236	$30,77 $195,48
Bittrex.com 1F6PRRJPxZdWY8G5sGDUVx5jZ2X1xWauBu	0.0032529	$30,87 $196,12
Bittrex.com 13nWfnNgHWs4VjjLn7uqXqj64iFv3HjqQC	0.00339879	$32,25 $204,91
1APDGZNjEVGGnm6EzEKMwubzjdAwEBgrFM	0.00343505	$32,60 $207,10
Bittrex.com 1PQMAkamaEo1SHtKCJgYTMnHxjXWjKP8V9	0.0035	$33,21 $211,02
Bittrex.com 1ATesXJNi3vHGpu7qjBSs3qVtapV3Yxpj3	0.00360035	$34,17 $217,07
Bittrex.com 1MNp1ovkbgRXfsNowt5NbE2spfyE4FV9nw	0.00365416	$34,68 $220,31
Bittrex.com 1DZQcS86wXrRV1WCjTtJG96kZhaXfsKMNQ	0.00366889	$34,82 $221,20
Bittrex.com 15AVsjMxp4q8ZFuvvNAKnMQACox2ksyE9i	0.00389152	$36,93 $234,62
Bittrex.com 1ASLeazL69gH5TKQC6BytkaYSH4rd4eaMQ	0.00389333	$36,95 $234,73
Bittrex.com 1FL5yzqrRnJak3dqw9nTzK3DoGS5vdC7zF	0.00407775	$38,70 $245,85
Bittrex.com 1MDXzhVBjUiFwjP8tC6DpnZvChKFXQ82Qm	0.00414926	$39,38 $250,16
Bittrex.com 1EcEJaxRu4JYAiEtAWAj3ar6na8CsyZoCS	0.00417073	$39,58 $251,45
Bittrex.com 1ARZ87pkCNdvCz5dmxTBhXLSxhyms1e3mv	0.00423567	$40,20 $255,37
Bittrex.com 1LNAbeYw7UT4YdDeUBhbYb2fD58CVj2LBq	0.0043983	$41,74 $265,17
Bittrex.com 1AVNJEu6k97G113XVCyVmyfgKP7ssuvqev	0.00443537	$42,09 $267,41
Bittrex.com 1KUQGa99magmsFi1PrcF2jXKcMxTaHWaFA	0.00459289	$43,59 $276,91
Bittrex.com 13Uw5JNBQtwCb7XvbyaQfzCU9JeAhSdFov	0.00467829	$44,40 $282,05
Bittrex.com 1AtJYZsEgBgS84Lo2GVYzTHELsdm99CtFT	0.00481981	$45,74 $290,59
Bittrex.com 13qvcuFDtoTbnG31FYYejVCjzfnzM4maEf	0.00502324	$47,67 $302,85
Bittrex.com 1KufBuEuBYw56miPCZfLUCobBAiTCdqk5Q	0.00515196	$48,89 $310,61
Bittrex.com 14Nr7UtW4k38YMV6t4wcyQCZnGTMNKBavs	0.00547357	$51,94 $330,00
Bittrex.com 1EsxSYsdGRYzDyyo6orF3vuUWxsr1NHioz	0.00549472	$52,14 $331,28
Bittrex.com 14dQtmCbezYhLoLjs6xiE8c1tKPtYw3Jg7	0.00558643	$53,01 $336,81
Bittrex.com 1AqFjCSoUGCANBWoza8RY25zeXa2YEhxkm	0.00569349	$54,03 $343,26
Bittrex.com 1QJmPMfj76JJASWhjPVYMWNDXV2po96cgK	0.00602922	$57,22 $363,50
Bittrex.com 1QDmJdpDBfpxs1n4pL921jL3jD3qGH2Fg	0.00617078	$58,56 $372,04
Bittrex.com 1JMRTtNwvE49LNd75BtrBFptFZMEQYVbBm	0.0068272	$64,79 $411,61
Bittrex.com 1HFyMdEF5HQLr7wuwLMgkHu1p82NU6msrB	0.00688949	$65,38 $415,37
Bittrex.com 1FX6MQFLVvdGdr18GJrDTTr6wDkYQsZMPw	0.0070041	$66,47 $422,28
Bittrex.com 14mhG46j8cmhXGnJWKG5F6eibYkg43suK3	0.00717526	$68,09 $432,60
Bittrex.com 1NqnsXGZS52FZvCf2WT1Nwpsn2zvYrUpXf	0.00718487	$68,18 $433,18
Bittrex.com 149T62fxqm145KUvJ9vnBSG7ePrNUtzEyx	0.00753456	$71,50 $454,26
Bittrex.com 1KwraYXgQQYYTyFmHAR2pu2cLwcMg2PapY	0.0075491	$71,64 $455,14
Bittrex.com 1KUVr1iKZyTFZfkkTReG12vUKjr7rNowzQ	0.00870848	$82,64 $525,03
Bittrex.com 1DHUpSTqwVN85hvZ56RHiqboQNCQRQu7Jt	0.00888292	$84,30 $535,55
Bittrex.com 1FBYNwq8XNfqBWHGUfjo5i3dAeotNuUn9K	0.00971688	$92,21 $585,83
Bittrex.com 1Bqtzt98srZFaMRMxXFnUkfGbZxNUJDWaC	0.01	$94,90 $602,90
Bittrex.com 14ds1LADTLTA31vKqw335Nn26CK8KRBP1T	0.01084288	$102,90 $653,72
Bittrex.com 1DsHpeSoS6eZcEvao3Mn3VDm2aQQmk7oE8	0.01141887	$108,36 $688,44
Bittrex.com 14zSH2GtXG5zKccCsmotUn1qMExqWpb8Cn	0.01237955	$117,48 $746,36
Bittrex.com 1KUhvf22chAFbVNRakhWXrwV2FNRXDzQMG	0.01276357	$121,12 $769,52
Bittrex.com 1LstmzCAAE9BcAhqHavtwzPWodD6FTsnwe	0.0139	$131,91 $838,03
Bittrex.com 1MygRJi27gBXt3AK9bdJraXd3U2drLjZHG	0.0143	$135,70 $862,15
Bittrex.com 1NJamnoBWwvMGCChucasZVXzJw7x4UHMz3	0.01945116	$184,59 $1 172,71
Bittrex.com 17DwuHUGzWGVRg5wMM2ZZXsmx4Nw8G2Qpa	0.02207128	$209,45 $1 330,68
Bittrex.com 1BeitH6yWMXLWssHYwhb7Po99r11zC4yEG	0.02378394	$225,70 $1 433,93
Bittrex.com 1JQ93rUedmpqyr1YGGdqB9rAS44Tks7zbZ	0.04504971	$427,51 $2 716,05
Bittrex.com 14AoNKUuNSy2yGcvPSYzLhJEhCx2n2qxhd	0.05	$474,49 $3 014,50
Bittrex.com 1NKxNKvYUPjoCwNT626EaCRPUCh48PNyw2	0.05532	$524,97 $3 335,24
Bittrex.com 1K8DMLy9yEwVL4qKyoxM2oBTmgGCA7qB8Y	0.06608185	$627,10 $3 984,07
Bittrex.com 1Q8Yg9C1ixXPojNPbGaGA2dyXg2Mdy6Qbb	0.06816995	$646,91 $4 109,97
Bittrex.com 1ACv8sJddUwAJg8bUNDwgivRdbX7L1mGfL	0.07875	$747,31 $4 747,84
Bittrex.com 1k6Kdt8vyo2aMekTsDT9S5e1SeQKjoM6z	0.09221444	$875,09 $5 559,61
Bittrex.com 18vtWxt1Lfxep2LHPAYiiBafzcf7BDHUeJ	0.0993	$942,33 $5 986,80
Bittrex.com 1NWNVregr2RkuZSkyHnVyv6GciSQmyGVZp	0.10720014	$1 017,30 $6 463,10
Bittrex.com 19KPcXkYZ4dQbssFjaxHh3FnV4fiNRsNyX	0.10751444	$1 020,28 $6 482,05
Bittrex.com 13GbJm7h3SjVugvtd6WwpJUHU8ysVzEnrk	0.109	$1 034,38 $6 571,61
Bittrex.com 14Z4VZXuNQCLYF7oqhGBAfD5vQj1aSziBQ	0.1099425	$1 043,32 $6 628,43
Bittrex.com 1KdLkBKBAwoN86STPgepnyLNWN38gee9nd	0.11388072	$1 080,69 $6 865,87
Bittrex.com 16aY7BwoquiWnCntjVtoNM79keFYJnM18x	0.11515432	$1 092,78 $6 942,65
Bittrex.com 1EJwdE5gHFzmcF9nLdkL41a9jyuosfgUK8	0.11693333	$1 109,66 $7 049,91
Bittrex.com 12bGmrks6WVxzdtKKeRkoxKSXA31YjMSR7	0.117	$1 110,29 $7 053,93
Bittrex.com 1FfPNeneJ9HLvfjpKxEKyqj1nBLvsQYfwD	0.1175125	$1 115,16 $7 084,83
Bittrex.com 1JJNmiSuX1WLrXtStL91gBUph3z4E4aZ8q	0.11828061	$1 122,45 $7 131,14
Bittrex.com 1PVsnTZS6bMjWSk5mKqSebiPNJE2TgkJfB	0.12	$1 138,76 $7 234,80
Bittrex.com 1JCoQYStZsmaxLV58NKLz9NGiT6TVzReB	0.12053986	$1 143,89 $7 267,35
Bittrex.com 1MWrHya1EFA6a3hQdmXrrNr3EDXgT4dDUe	0.129776	$1 231,54 $7 824,20
Bittrex.com 1EWPP8xVmNHxjanwiawJdZDiSqxPLjkWvw	0.13	$1 233,66 $7 837,70
Bittrex.com 1ETr6cMaUf5jMPzBGmPeMYMQUW4pVVsnQ9	0.1349507	$1 280,64 $8 136,18
Bittrex.com 1N29vUewvoWxdwwyGBqckRa3kAHnXKZCz2	0.1372667	$1 302,62 $8 275,81
Bittrex.com 1NLdQeVSx16zVqvCRwKZbVY9xUThc3qwRj	0.13759629	$1 305,75 $8 295,68
Bittrex.com 1QFQvo8sY2xECogifuBRC1Ktvw9MrQTyRa	0.139736	$1 326,05 $8 424,68
Bittrex.com 1DM8wTRaK9wMZJq46teFgUkZNaNmWhArs3	0.14	$1 328,56 $8 440,60
1DiPfhbLfgsSanKJLZtaZeQRZUtNrgQ8kp	0.14061814	$1 334,42 $8 477,87
Bittrex.com 1Bh9dT24ydJujiCfAbDvdppTPcc4bYBSSb	0.1411	$1 339,00 $8 506,92
Bittrex.com 15BxaKHCEUwj4uAzMfPh6Z8QhbPXRLAdgW	0.14171864	$1 344,87 $8 544,22
Bittrex.com 18dUhZUPo3o8Gt6xQVQpfQiCg2FEoBM56k	0.15	$1 423,46 $9 043,50
Bittrex.com 1GSqGdwrn4XRgJHmu6JvbimYE63F4xFzVE	0.1526426	$1 448,53 $9 202,82
Bittrex.com 1KempmnoaowA1RPt3ADyLa9aqNdUtNco1w	0.15525624	$1 473,34 $9 360,40
Bittrex.com 1Aa7FhZxDn7HV45NU6y5bA3dsMhAfew5JQ	0.15711423	$1 490,97 $9 472,42
Bittrex.com 1CPtzpKt3Dzvo2mZMXR8JiAoXqK3u5Yt79	0.15732791	$1 492,99 $9 485,30
Bittrex.com 1JEu28qZXKyMdFb62TvhP3DDsmNea8vWSP	0.163	$1 546,82 $9 827,27
Bittrex.com 1NVZLyAwufEvvb6vLP9xRzFUD1NNRm3UX6	0.16437998	$1 559,92 $9 910,47
Bittrex.com 1KYwVa151dzshQ157AmuTJQyXvN6QJwezX	0.17	$1 613,25 $10 249,30
Bittrex.com 1PVC4tRp2udAsccK1BA1Edb7cENgi3qPSZ	0.17246455	$1 636,64 $10 397,89
151z8tAfdymnPLDhmhf6wj1meCdvBagtmQ	0.17441823	$1 655,18 $10 515,68
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK x 5	3.83898691	$36 430,83 $231 452,52
Bittrex.com 18aWxvtTXfZej4wcRJ1iC7emQfaTrEtx3G	0.17745	$1 683,95 $10 698,46
Bittrex.com 1HrQXuLygpUDX5d4WgCNGrdi7LtK6Kbc39	0.18051558	$1 713,04 $10 883,28
Bittrex.com 1EofHdMjkSc8rBtPZqpqWc7o7pGeNxQe7v x 2	0.41093102	$3 899,61 $24 775,03
Bittrex.com 1FVndmp8rMSmrMdRjV6gaxfMuE3JgfLo6o	0.19657611	$1 865,45 $11 851,57
Bittrex.com 12P21MbbJhVcSx1EzmoNB4xrsGUuDX3r9M	0.2	$1 897,94 $12 058,00
Bittrex.com 17mh4QB5yjEe5FaNGtVojBNodwNXz269a	0.20768542	$1 970,87 $12 521,35
Bittrex.com 14hWS3sBPxBQmm7uRu2MwL2MVJS1vMjur1	0.208	$1 973,86 $12 540,32
Bittrex.com 1M3XNYkpWDZ6sDentHxfQvdrTS7ut7D8Mf	0.2094	$1 987,14 $12 624,73
Bittrex.com 1NVKHg7uWTWwo6eA44MsJmYuPjAd8Kdv33	0.21151629	$2 007,23 $12 752,32
Bittrex.com 1Ah9AAKBmuvpxpM4QDrtKka4uuf15SuM8L	0.21206498	$2 012,43 $12 785,40
Bittrex.com 17sJNCkTLunu65eyxyW8Qv6t7Db39vf4My	0.22591433	$2 143,86 $13 620,37
Bittrex.com 1HLSuRx6ySQJ6PSC2GoXw81NHruHCzTtAj	0.22606984	$2 145,33 $13 629,75
Bittrex.com 18n7buh16EB74SKLVRJxYkbRaRPbuKP7FT	0.22737395	$2 157,71 $13 708,38
Bittrex.com 14tLyD6jVMfmdFcessBrhuNujh8yGYRT3G	0.22753813	$2 159,27 $13 718,27
Bittrex.com 1DueRGEu9EUkVg5Tb6Lgok5uRmCuAMXVi8	0.23000808	$2 182,71 $13 867,19
Bittrex.com 12feG3W8oM8KezG56aYjZ5xtdDQ9hNQS45	0.2345	$2 225,33 $14 138,01
Bittrex.com 15fsdLyqmmCbYZ2ZSV6q2hHB8WWhkcK1DW	0.2373	$2 251,91 $14 306,82
Bittrex.com 12JsjdK2wRQkPYBuWhr3N59iWB3xX1Z8wr	0.23796322	$2 258,20 $14 346,80
Bittrex.com 13YeNjCdq4YtHDkYdS9zFgyEsi6LnKSwsf	0.24017604	$2 279,20 $14 480,21
Bittrex.com 14Wn6aN8mQgHBQXjagx8auLfumHaUMxZjy	0.24641554	$2 338,41 $14 856,39
Bittrex.com 1MYWBTxY8c7xhzywMp8pS8TRgUhusL3orq	0.24967973	$2 369,39 $15 053,19
Bittrex.com 1NhAhEg9TKkuhmvhxrCxgbhPw7jcdeiCzH	0.25419329	$2 412,22 $15 325,31
Bittrex.com 19Lhy3hibvY8z891V9ikn86YjDXz46nUws	0.28240146	$2 679,91 $17 025,98
Bittrex.com 1Htg91B57w2AtfcvA1KaSX5j8CK4JJWwSy	0.3	$2 846,91 $18 087,00
Bittrex.com 1CHpBhXquW7gC52DSe7TPLjBcTmKZfGSpm	0.30094917	$2 855,92 $18 144,23
Bittrex.com 16swf281yY3mxAo6oJU5BYHhabo9vBk3Ug	0.31742354	$3 012,25 $19 137,47
Bittrex.com 19uWuRT2VaB7muLHfLN9RvTjjUFLynE3P6	0.32385466	$3 073,28 $19 525,20
Bittrex.com 1N4hSC2sQeSRWJxpFSdUMw7WnP5rUiPPhm	0.33	$3 131,60 $19 895,70
Bittrex.com 15ukENipMdUYGu2t7ciAMi7hnAwk7humLq	0.33	$3 131,60 $19 895,70
Bittrex.com 1DagAWMeqDWXubP9BuSyqj7g3GdQVmfEBs	0.33353633	$3 165,16 $20 108,91
Bittrex.com 1Cj22iC2ogwerJXSUJn4deZFp8drUMDAme	0.3368	$3 196,13 $20 305,67
Bittrex.com 13jV44uTAqUsqCvc3RiCKKj3ZR7BtJ5CvL	0.34217726	$3 247,16 $20 629,87
Bittrex.com 1NRmxRJ94xzzGfMMxRa11r6wPNFYQTeCJL	0.34394514	$3 263,94 $20 736,45
Bittrex.com 136wynPvmXip4H9TmmjfDJ9kYNmNXU5x8K	0.357	$3 387,82 $21 523,53
Bittrex.com 16YshwuzMhkmWammEqdSr3hBqbYFJ99B8q	0.374	$3 549,15 $22 548,46
Bittrex.com 1LrQHmqcnM4yzxv3Drf1s35RzmJqNntGZJ	0.38	$3 606,09 $22 910,20
Bittrex.com 16Lneg4k2BY9FaD8JEMQuQPEnDrGaR6PFa	0.4	$3 795,88 $24 116,00
Bittrex.com 18BHE3fGEtKya5K3BSqyTxtZGuo95FhsSP	0.4	$3 795,88 $24 116,00
1Gafidg1NgvAPRo2dFKgY1XS4dk7HawTqF	0.402809	$3 822,54 $24 285,35
Bittrex.com 17AF41fzr4WykjYJXC5n6bKUpaRZHRG4pL	0.40847065	$3 876,26 $24 626,70
Bittrex.com 1D8EaUgvKPr3BUaVHRgkz8BtcqKyxigobE	0.40889952	$3 880,33 $24 652,55
Bittrex.com 1sfi94m3yEL1EjeQ9XK492nRBpRuZo3QD	0.41464259	$3 934,83 $24 998,80
Bittrex.com 1BTf65biHGNDdGxPmVMHFjuMVao58PLiqQ	0.42716198	$4 053,64 $25 753,60
Bittrex.com 15ZFefbjavsyfaLPqNi3aLyBVZ8cZYeUat x 2	1.836061	$17 423,67 $110 696,12
Bittrex.com 14UatMyqkVfgxiHcxBXR4io5T3oc3zamqC	0.42807943	$4 062,35 $25 808,91
Bittrex.com 1D2XUWtuWyfzVK7sET4wuXHjPAa4VpeScu	0.44	$4 175,47 $26 527,60
Bittrex.com 12qCHQofmZPsuHu4ezw6mic59Kf6WQmg9u	0.44	$4 175,47 $26 527,60
Bittrex.com 1DnrmBr6ho5mhbxbbPK2sEGLcRYeVZjh4t	0.45053863	$4 275,48 $27 162,97
Bittrex.com 19gues5hVRhCrFz7zWXyuNSd3YBEfLdCkN	0.47020575	$4 462,11 $28 348,70
Bittrex.com 13xVkhqPjGDeZHCZMN7cd5B2ZGf5oDoxuy	0.4975	$4 721,13 $29 994,28
Bittrex.com 1F8bkpuutW8CCKgCy2Si8ioqh5nLoXc5TD	0.5	$4 744,85 $30 145,00
Bittrex.com 1HWhyE16UVjaFuomTquhtvecx23bbhtSgc	0.504	$4 782,81 $30 386,16
Bittrex.com 1MvVdEuTpRNuDxbUhTpwGh86XLCkibriFm	0.52612599	$4 992,78 $31 720,14
Bittrex.com 1PmUe45AX5o6ydqnqtdeeegbNMVafNnuq	0.56500555	$5 361,73 $34 064,18
Bittrex.com 17W1dw9bscWFyDowLRwfe1kN8mZthfUypU	0.57903255	$5 494,85 $34 909,87
Bittrex.com 1PaMGQbNXmdb4YSQ9BSuVKUFqxsjFfGKDN	0.58	$5 504,03 $34 968,20
Bittrex.com 1JPhTanME7n5sEnqZgnDT5hoKadDkFQhQv	0.58601533	$5 561,11 $35 330,86
Bittrex.com 1MwKaVBBBuBhFXnbxbHukHSDAFktDBCgmF	0.59	$5 598,92 $35 571,10
Bittrex.com 1B4ZWLjjPyCBhQbqkyWGhBuzhN5XT7KqPt	0.61785489	$5 863,26 $37 250,47
Bittrex.com 17sKerqyn1L7uum9BcuxwEJHvZMsydzHCc	0.64598002	$6 130,16 $38 946,14
Bittrex.com 17FTDpK5Stqv4LHChvqxcVz7Xvo8Tge9uq	0.69371834	$6 583,18 $41 824,28
Bittrex.com 1CzragwnRgaADArkH5r9WoXdNBhN3MmX8m	0.7040528	$6 681,25 $42 447,34
Bittrex.com 17126Gj7oc1W2ZJ7KGE7AiWT34Ht6KeqoL	0.71201513	$6 756,81 $42 927,39
Bittrex.com 14CRMpB12wiymcxc8pR9DP83bPnUcac4py	0.75	$7 117,28 $45 217,50
Bittrex.com 18MCVjrG7pqaL74Ja2G6vUhxX95LLhWAJK	0.78	$7 401,97 $47 026,20
Bittrex.com 14vY5pzCy5kFoamrZY2RymukeTB9HrMn52	0.80362738	$7 626,18 $48 450,69
Bittrex.com 1A64WiRcbCsg31um4BESUQX4yPVJMdJvv5	0.831	$7 885,94 $50 100,99
Bittrex.com 1C7bQmmXTJAGWr85QDMGzx7c5gv5nkxi7y	0.8864945	$8 412,57 $53 446,75
Bittrex.com 1Ntrnurg3jCNPE6zkmgLwQYJra2WBo7sVz	0.90166365	$8 556,52 $54 361,30
Bittrex.com 1MqRAqHA8ZuNMVoYFcDxEAnm8oeYfqMTYv	0.91388685	$8 672,51 $55 098,24
Bittrex.com 1NovtZZ5gp4yk8Gns9CreCHpoB73UTFCVj	0.95113302	$9 025,97 $57 343,81
Bittrex.com 1FJ763pmKZDofmnCuepJW4vJ8NriGRjX16	0.98741798	$9 370,30 $59 531,43
Bittrex.com 17dCpbdEF7Wiw5YRpq4QvUrbyWZuQeu7nT	0.99207729	$9 414,52 $59 812,34
Bittrex.com 145m3nSpuNyovrMvTNmWKZLxbNPi85JUxw	0.99886146	$9 478,90 $60 221,36
Bittrex.com 18C6Zew4NJP76YpgmBL5jpybu8Bt2BvoNW	0.999	$9 480,21 $60 229,71
Bittrex.com 1ATVxTfgiozqjoEg7DeUsoVQBxaV3vxvE7	0.999	$9 480,21 $60 229,71
Bittrex.com 1ME6pbfq4hNRb7C78Ckh14PRRbeUAaD5Kw	0.999	$9 480,21 $60 229,71
Bittrex.com 13yLNBUf61WisK7Fgcq647gjfNWffi9yJs	1	$9 489,70 $60 290,00
Bittrex.com 1PDYFkRMSHZH2m4dDsTKT7F4Wmvb8x4b9A	1	$9 489,70 $60 290,00
Bittrex.com 17NWEo8YAoEPq9k5JyqkK8cGCQr8GZdizH	1	$9 489,70 $60 290,00
Bittrex.com 1Hj3nMoP9LqvHfhCVPvmU4f3mhE9pzVy6g	1	$9 489,70 $60 290,00
Bittrex.com 1NFUDvSWCydzSrh95sA6SP2P7MjFDQc4NL	1.182	$11 216,83 $71 262,78
Bittrex.com 1CK4xCCdB3WCsEgfu2EhSMLVDJtZF38F5f	1.191115	$11 303,32 $71 812,32
Bittrex.com 1DWSAPoAVzAjRoC3ydNsnd3TvK9sbyvmHx	1.20906192	$11 473,63 $72 894,34
Bittrex.com 1D9Xat6jsDoRZceoTKyndiXN59aJ1LhCXb	1.24892464	$11 851,92 $75 297,67
Bittrex.com 18onHLt2T6uW68VRtg2qALQuHMAYEj6rkc	1.39385394	$13 227,26 $84 035,45
Bittrex.com 17GnyuFjQLfeLbGq2umoQF5D9rT3wEPwvA	1.58	$14 993,73 $95 258,20
Bittrex.com 1GvgnR8sZFWJtsAtngkokp7VwUNJZETLxX	1.64713203	$15 630,79 $99 305,59
Bittrex.com 1ABQiLAxYC8A9EAXUT6tXcCQw5utFKVHcH	1.73016294	$16 418,73 $104 311,52
Bittrex.com 14L8ksj2trGHBkVKvbHgu4kcKFxsd4SYAX	1.75000099	$16 606,98 $105 507,56
Bittrex.com 19HAuGvx7SKFuJCBZsK5siPoaSxmA5pDqc	1.9	$18 030,43 $114 551,00
Bittrex.com 1L8Yof3rHnbPMfDiS73p9hjQ7TnWh5moz1	2	$18 979,40 $120 580,00
Bittrex.com 1AuMPMiqyryTMSWLmqrHLFVjhUfCR59hQD	2.8	$26 571,16 $168 812,00
Bittrex.com 1Awb4FGQJf8iuDCTzeL4j8w1eJVDSwQHDi	2.999	$28 459,61 $180 809,71

190 lines Network fee: 4402.46 sat/B ~ $427.81

Outputs	Bitcoins	By date / Now
17fc9Gcvta8BjqNjMc3Tsk5dFch66dT6TU	0.04957272	$470,43 $2 988,74
1DSaDAsexbh9w2ks4GHfqAF94kPKXCvFYD	0.03	$284,69 $1 808,70
12eUmwEoMe3KDbNZZD3uBQzw8fQXmmNtKm	2.999	$28 459,61 $180 809,71
16KnkkUEQWxA3QCArtmYSXQ5uJoakwGXhh	0.012	$113,88 $723,48
1JhoTscJFAhPH8rHeut9Ut97JSeGhVZvbF	0.09903322	$939,80 $5 970,71
32Ae6na2SKvZt7FHmnLMts8bdqu5Yi1QLg	0.52902617	$5 020,30 $31 894,99
39vA7otRry16zxc6LbNEAzgMkjhyr1rsgH	0.9907	$9 401,45 $59 729,30
1FyhhUTwKH7b3vPZqq3rfPmb9H2Efkv61T	0.00561723	$53,31 $338,66
1DSkZ6czK18kyFCNgLeAVD31DktQy5eEM7	0.02	$189,79 $1 205,80
19QbeHJ1d7rWgamLmzym9UEsVwnQujqUmB	0.027	$256,22 $1 627,83
Bitstamp 39Z8g2csmXCDEuHRPE11sAZkbeL8vgRDS6	0.044	$417,55 $2 652,76
3BMEX2BqdYhGwJFQjAXW1xKP4qQwrPmtN7	0.05	$474,49 $3 014,50
3BMEXum7FbsgXMXC99iqQL33e2H3mjcMw3	0.299	$2 837,42 $18 026,71
3JGaGxx3aNF2npPCb245tfxfixJJ2fQ1EX	0.0073	$69,27 $440,12
1HobvDzzzkxK8H1fzuzUbwH7dxCg3WF3vj	0.47989223	$4 554,03 $28 932,70
1KS8CdaGSznYP8zR1UEQiq9VmTRBdYFDHS	0.02615236	$248,18 $1 576,73
187bKv7hqW4QSoWkJTqmfkrHk92eJY8Hxo	0.03724703	$353,46 $2 245,62
1ENocdufQRyTokme3uvsv2KeDfqSYktiGV	0.22853993	$2 168,78 $13 778,67
3GBZbrEB1BoDbkVnsUa9HF5xwfg1jpFKcx	0.02958934	$280,79 $1 783,94
18kwDtzkchxkXCqTQWwHSgaxTt9x8zxgi4	0.557	$5 285,76 $33 581,53
1J94Mfjb1BrvCE3xQaehZ2sWvufp7tw1jp	0.0125643	$119,23 $757,50
1Ny5nsDyBJeFWCutHP1ivcBSrjasUqmvea	1.274	$12 089,88 $76 809,46
18gCQ1veTXjRd5zLrFmKcDng2EYJ776EFQ	0.00562738	$53,40 $339,27
1oynuMDj4v2rZ9hzrPkRmgZ8BeN7hzNY5	0.021	$199,28 $1 266,09
1B81mUJbvGqYhiZAwyScuRBqwH1nzSjjY	0.02827	$268,27 $1 704,40
3BMEXCFUKN4ayhkR5R3UC8GxJrauggyf33	0.10937857	$1 037,97 $6 594,43
1CrozE4FzS2MEcRvm3Ypxkt8oBi3eQZAa1	0.04149879	$393,81 $2 501,96
1GGL1RhNGjvJiDVUiwP7wcAWC18ECbbRYh	0.00849576	$80,62 $512,21
1KB8RCH6yvoGzBfuUEGpC688rbqnrqLmp	0.10903497	$1 034,71 $6 573,72
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	74.31362096	$705 213,97 $4 480 368,21
Total spent		$ 782 370,35 $ 4 970 558,46

25 lines 82.44416096 BTC 447222 Confirmations

Transaction: b3b76669b8c485bf1ce5deba956872fc46cb47e8b3ad66587849bb0c52b03e7c

Confirmed at block: 2018-02-09 17:21:39 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	24.56070276	$233 073,70 $1 480 764,77

Network fee: 162.65 sat/B ~ $15.81

Outputs	Bitcoins	By date / Now
1JpPGPWAtoqpDLqQYnHXdWUDivdwNZqDmm	8.86	$84 078,74 $534 169,40
CoinPayments.net 39ZBVZKkGv6eBX3wUCxrY3Gur9UqXKVeWe	0.38909	$3 692,35 $23 458,24
19vBfNHfm4xN32PXcPbF35sab9Svnw6Lew	0.00914465	$86,78 $551,33
1N7N2h1BHLCLXZExv1GB2n8sHg4i4Y2aFQ	0.42788336	$4 060,48 $25 797,09
1NzymN5kBJqorR4RZgnnJYeu1AXuNmfRJq	0.2	$1 897,94 $12 058,00
3BtC1H3H24BUbmqaMvBhXRbeRa8aTS6RBD	0.03412	$323,79 $2 057,09
3HYrzqdNEb4oGT2K8gL25PiUTNSka2FBa5	0.47604493	$4 517,52 $28 700,75
1NYmDL4NtJhTwvf7h4uiBTa8tafPQahgAE	0.0050697	$48,11 $305,65
1PbA3cWibD2Xoe8L71eY7tRzFfF23Y1YoC	0.029	$275,20 $1 748,41
38yJFUaG9L6cwAMK2Vv8zQwq4WXwnjqGhf	0.01081571	$102,64 $652,08
Bittrex.com 17e9XALrBDKYTU7jWVRP8o1o1v1ZrpZBac	0.034	$322,65 $2 049,86
1KBjNPxnM92dQMQvAjwJ57ptrbc1pQmJPU	0.13276545	$1 259,90 $8 004,43
1NHNK8LuMaEDdgim3iDPsyQq7JMFqA4SZp	0.35510761	$3 369,86 $21 409,44
1M3gWitvoyub51h1R6ckw54fVZ56KFeHpd	0.19977979	$1 895,85 $12 044,72
HTX (huobi) 15AqwcMuz4ULJNwozrg14Uh1KMhKx6Vids	0.6431836	$6 103,62 $38 777,54
1LNNp7jwg8ANdMmCfiTTdPMrDf6MrB1Ws3	2.37644608	$22 551,76 $143 275,93
1DRuYBj5iCgBEBFdzYbeoLJrLaUuk9X4S	0.02187024	$207,54 $1 318,56
3LwLqfBWDzm8zhcGDhPXyfX2SYfweZZXsY	0.018	$170,81 $1 085,22
3HT8qEibkNMa3shQBoz6dNmCho1kdTZe1E	0.00781135	$74,13 $470,95
198iuhrRQEjugcCvVCtSjp4ZGFQ2PH6pJ3	0.05879131	$557,91 $3 544,53
Bittrex.com 1HWhyE16UVjaFuomTquhtvecx23bbhtSgc	0.504	$4 782,81 $30 386,16
1swuuV6mo7RUPSocUvMpXGYZ8oi6knhin	0.44894241	$4 260,33 $27 066,74
Bittrex.com 1LQJMK6mgTqtTBzMXkTzj2P9VycGy8ufxH	0.0288	$273,30 $1 736,35
3Lis4KgvrsyAekijrSKrQeAdciveSqry9T	0.20154902	$1 912,64 $12 151,39
3EUpbMMN96yTiD5tERMucE28HjTv9ehaUT	0.03	$284,69 $1 808,70
Poloniex 1FJSJ7gSt58zreVKTAzknQZG2XPWRtFpCV	3	$28 469,10 $180 870,00
3QtgxLxy1hE8oaMhsDQWwYLtf21mwmJVRp	0.159	$1 508,86 $9 586,11
1PZP1ArVcXZv6EpFFgdYcCb4FCG2mg2wP1	5.05950448	$48 013,18 $305 037,53
3CJU1NQivDLQXkFCfUqL79SfRxshay9oVT	0.399	$3 786,39 $24 055,71
18p2rjPhsAwEaEt5yTEYdzfKmJ48agzfHM	0.03755134	$356,35 $2 263,97
19FG64CD5NB3XaGVq72zUqXdEixovzkGeu	0.10775612	$1 022,57 $6 496,62
1QJ2USFLxDwsqcn9HxpW3HUVea8TR9hwGE	0.02899997	$275,20 $1 748,41
3LgPa6WbS9ntc7U64b9ibYLbkuizY7jiuH	0.01052217	$99,85 $634,38
1GJTfbWnnUnJi7gjxcjHGNSPkj1dw8Y4AG	0.027	$256,22 $1 627,83
1BgarfjmvH8XCsejnuQ3JqgNdaQVRM3eFH	0.015	$142,35 $904,35
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	0.21248792	$2 016,45 $12 810,90
Total received		$ 233 057,90 $ 1 480 664,35

31 lines 24.55903721 BTC 447228 Confirmations

Transaction: 3513811939ca0779ad3b8b8127197831805a59b8f38ddc90dac7669c0f9113bc

Confirmed at block: 2018-02-06 09:25:53 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK x 2	29.51860832	$223 131,16 $1 779 676,90
Bittrex.com 1N6EeppV3TxgzpUHw2RuZdtzZw75FEErCB x 2	0.0032027	$24,21 $193,09
Bittrex.com 1FZi13fmBrjsHvJ88HiM6Rk3asGcWJ3j8T	0.0015	$11,34 $90,44
Bittrex.com 17eVFVLaHT358xfUnmHDpB64YFNvVjmSGt	0.00168933	$12,77 $101,85
Bittrex.com 15Kz6G3J2WCdNKAS5NT4Mk1u5VdzJjDsB7	0.00179041	$13,53 $107,94
Bittrex.com 15JD8vxbpBpe8KNyrrcyqZ4UpHSEcnnTMH	0.00199864	$15,11 $120,50
Bittrex.com 1krXXyHEQTAcLYJdafxgo5kPpTBHoGihR	0.00223941	$16,93 $135,01
1Lkg349R4DskVQPeeX3u2ZDXphEre8ursM	0.003	$22,68 $180,87
Bittrex.com 19XAwu9NsjvNJnpYbyzMcDYtPg1zouNsg8	0.00301321	$22,78 $181,67
Bittrex.com 171GASABYvxvN7otrjFoJkFL5dPZnPsGbd	0.00351878	$26,60 $212,15
Bittrex.com 1K9xcgN3WQ9o2iwMAwLVUqm7WDoUS9PfjT	0.00379907	$28,72 $229,05
Bittrex.com 1Em82yRg6kLjS7AZgh46rvzz8eJ7gxrLN8	0.00389063	$29,41 $234,57
Bittrex.com 12ThqXV8qLUhkkd67fb6pevJnRZp55P3e6	0.00425823	$32,19 $256,73
Bittrex.com 15qpKBv2MUi5hN5293hgvusU1vm8xJn7zp	0.00460811	$34,83 $277,82
Bittrex.com 18SozRqRdFXZqeqg7GDyASYs2tvuYYPsTs	0.00461551	$34,89 $278,27
Bittrex.com 1VgtKDRXViim3g3GrWh2zTFsNqmjpJPpT	0.00599641	$45,33 $361,52
Bittrex.com 1JQC2bosqPrpwUKEiV82SGqGNDXhCEKfRP	0.0061	$46,11 $367,77
Bittrex.com 1PCuG3Siry3suaxaQDjXbet1Mikwwx6RPc	0.00647969	$48,98 $390,66
Bittrex.com 15ApBco8RyMBnL7Ehvspo3f3Y6pzsw6vMx	0.00661585	$50,01 $398,87
Bittrex.com 1CVJtwP178jW3Lrr2kLqyeDzKypBfR1G6v	0.00664334	$50,22 $400,53
1MHVUuswUbycXtLpsJhdTL2MREaBuP421Q	0.00666063	$50,35 $401,57
Bittrex.com 1PfW9qbJYRrsRFqtw68TYPbHHiSG31Ez2f	0.00720036	$54,43 $434,11
Bittrex.com 1A7LrQaKkwf8wng7quLssR5nNUjh5hBAVb	0.0072541	$54,83 $437,35
Bittrex.com 1CPSJ5aveUnYFn9CUj8jDZu4NUFkcb2pQe	0.00760808	$57,51 $458,69
Bittrex.com 1NVNqxXHrTn56FmdQ474DcSRgxmb4o74CD	0.00778639	$58,86 $469,44
Bittrex.com 16H57QM3UMNZ8dGzQKsnZvtmiRbTvMyXn8	0.00848849	$64,16 $511,77
Bittrex.com 1EKG2gjkp1qHRpD9h9UZSThrMh6S72DhLx	0.00856807	$64,77 $516,57
Bittrex.com 1EnPoqjUgJ5TryQs5G9B4suweycrNKarKB	0.00878106	$66,38 $529,41
Bittrex.com 1AnaJdHesz7ELrbAf6voBhMGHqsFatLnoo	0.00884615	$66,87 $533,33
Bittrex.com 17TfQrXjvcb2BHBNPpTHiBW41h1pjVey4y	0.00900517	$68,07 $542,92
Bittrex.com 1EJCZoLqegfyCFqhig7UotKFcks35z6cX1	0.00984772	$74,44 $593,72
16dVztDktkX1VrLEu4UWmuE7PFBHWhthQ3	0.00991738	$74,97 $597,92
Bittrex.com 1MhsfUYJfCKKN2uUAaaADYrVrCEXSzXVyC	0.00995813	$75,27 $600,38
Bittrex.com 19NWt9yT37eCVwTCP5LjrUFUrkY9VgpwQS	0.01	$75,59 $602,90
Bittrex.com 18tdZ1prtLwupSoUQES2m4Z6CZFs7BoUrr	0.01	$75,59 $602,90
Bittrex.com 1NByQu6kSKSHxXQDyXA9Lqx7tZeJFFxPnv	0.01	$75,59 $602,90
1Bj97AUfEzXEPkYmSzZLAkYD327oZfyHny	0.01015428	$76,76 $612,20
Bittrex.com 18YyzwjyBMH4MXCRqNAT1AzmqZKvrCcSu	0.01019256	$77,05 $614,51
Bittrex.com 16eTQi438nGtqQZLTDRk1WhR3B3EPdUrH7	0.01029877	$77,85 $620,91
Bittrex.com 179y71oJSfoKQVrBwXTWGc6aCbF39VNn8H	0.01063908	$80,42 $641,43
Bittrex.com 17seDsoeF2ZHFPxtYUaoWbtUr2e1MZ6twY	0.01079397	$81,59 $650,77
Bittrex.com 1Br7Ft9Grkhq7tHDCmjoQ5nYTXtoj8jpA1	0.01096014	$82,85 $660,79
Bittrex.com 1MQuhLtn2B85HJibBNHzwoDhQceh4ezXqn	0.011	$83,15 $663,19
Bittrex.com 1BTYEi1B9JHxBSouvgdMBq7FNdFKg8wyrM	0.011	$83,15 $663,19
Bittrex.com 1HZtujQguAz9V8YW4fpBa9GJYvqFQ5NJDj	0.01156776	$87,44 $697,42
Bittrex.com 1Kc1YNYwUrRb6tLYUVsURTLK6SQCkA4PnU	0.01169806	$88,43 $705,28
Bittrex.com 1BLAQyMoSvTAJi2eX3a5BbcokQBwDwWJph	0.0139633	$105,55 $841,85
Bittrex.com 1FqANhf4Ra1tKPrCbe6v9F1QLor92W5AQ4	0.01440667	$108,90 $868,58
Bittrex.com 1AiaYh7fC9pccjiYz2bNypxhrE6f9b6H4	0.015	$113,38 $904,35
Bittrex.com 13d6tqZ8cX8gf1rMBB8s1b1fLBcVLsa5ac	0.0154938	$117,12 $934,12
Bittrex.com 1Kyp9abTAoKNPM6EgEK5xKntHskTKKkUwt	0.01632	$123,36 $983,93
Bittrex.com 1EGRi8A8Y9jje27KpU79AfSZAPBBYdYpDY	0.01667808	$126,07 $1 005,52
Bittrex.com 14qN1Ekx934yeAUKM9eAHwBd55qumNbmXu	0.01699999	$128,50 $1 024,93
Bittrex.com 1KU1peGZLgyZd8XMyZh6WWGSGkakAD1BN8	0.01699999	$128,50 $1 024,93
Bittrex.com 1C3yYFvPQ91tZHA65D4GcwXkfykjs3USU2	0.01783215	$134,79 $1 075,10
Bittrex.com 1CcNoaxVsoddNNsqt8PXixsCQcXkWHhZQT	0.01851448	$139,95 $1 116,24
Bittrex.com 16Ke4TbsJ1Gvo5Hvg3menajwjmDd14Jeij	0.01888459	$142,75 $1 138,55
Bittrex.com 13GrBNiVyV6mX871Vc2ttG8LNE5HcZ8EDp	0.0218494	$165,16 $1 317,30
Bittrex.com 1J2q7UovQyqxYZtXqj7D8t3wnvBNAYeFQC	0.02427535	$183,50 $1 463,56
Bittrex.com 1EPQ2seZqVyLBr98en3upm3744Z8ZWEyCT	0.02483688	$187,74 $1 497,42
127Jn6EEemCcjzEfjxkYXSUqEoCLwJfDzK	0.02578199	$194,89 $1 554,40
Bittrex.com 15MNV54xRH4HVv64xapMMo6hoYVNgDQLmP	0.02645949	$200,01 $1 595,24
Bittrex.com 1Ht8SsPAmvrLAbZCbSZntmGmGvkiSDxYjh	0.02778828	$210,05 $1 675,36
Bittrex.com 1CdZ8kHwn3cPEBPCvsvfVGLVq5gCwwddzr	0.03010023	$227,53 $1 814,74
Bittrex.com 1CsRUy9KQ8RZCfn6gDKxKNwQk2QhgbGEpT	0.03021018	$228,36 $1 821,37
Bittrex.com 1ANZDPP3QYKwG5VHcoqtTaZt9ysRoVVjEd	0.03244219	$245,23 $1 955,94
Bittrex.com 13L6uf1uxYXL9aRGJnuZUqku579Kd3Az89	0.03329485	$251,68 $2 007,35
Bittrex.com 13HWM4bRkzSbPgFYjUpGpbJzq4Z2JTqnkf	0.03358585	$253,88 $2 024,89
Bittrex.com 1ACXCpnyktaBx4TDytZknSDyFBoN1ZjCqU	0.0347	$262,30 $2 092,06
Bittrex.com 1KPxvSvvCgs9fHPzo1grEkiK6epZioyz1s	0.03559342	$269,05 $2 145,93
Bittrex.com 1PhZAKdBcYx9BkSp8eU1VCdCkfSLz2ja5G	0.03633	$274,62 $2 190,34
Bittrex.com 1FQCjiHb4WSdQDAS7vZL39YS7TkUFNaEuK	0.04036587	$305,13 $2 433,66
Bittrex.com 14HDPrizjXZ4hCt6U3SBwTF1wz4iWo4LRa	0.0405096	$306,21 $2 442,32
Bittrex.com 15wrBxoaTvb8SkoJbayxkHtCLnJrLWd9pP	0.04095818	$309,60 $2 469,37
Bittrex.com 1EdVmcVqJ4RrSi7jghMwchLTmFFcYFiLHg	0.04151439	$313,81 $2 502,90
Bittrex.com 1JPxfQgEf4B7kH7UHy5M9ddWEwauWY6kpq	0.04296456	$324,77 $2 590,33
Bittrex.com 1F9kqMf29Buc588sj9eSfQrJdEjkhy4KPy x 2	0.4544463	$3 435,16 $27 398,57
Bittrex.com 1KEnCmN6tPkHXYDFDPFtsg8ZRxnPUWyVTs	0.04404797	$332,96 $2 655,65
Bittrex.com 1AJQtiZ3TfjUfAUu8haMk5WGP23Q3JhDWg	0.0448	$338,64 $2 700,99
1HqQuXAev6Aq65Ato9Gz2BXnNZQb9oHHkV	0.04617753	$349,06 $2 784,04
Bittrex.com 1NMKePXvCcUnPC2ihcJLTZYbcTt6ZHvT71	0.04629	$349,91 $2 790,82
Bittrex.com 13y91yTdw6pDnXf6Mea3osK9f8XEANrSmq	0.04681848	$353,90 $2 822,69
Bittrex.com 1LtgS7p3a4x7pAuUZzpCyq2VVT8hpiVCJq	0.0470418	$355,59 $2 836,15
Bittrex.com 17QnUM9Hw6QtBigrEKQPACSkFebZAkYr2e	0.04959916	$374,92 $2 990,33
Bittrex.com 1F8L9jsBDXW652iQYC7pgScsgxR58gegVo	0.05	$377,95 $3 014,50
Bittrex.com 17QeeufXEkdCYYFFdvqaX3YJBqLJAN8qej	0.05220457	$394,61 $3 147,41
Bittrex.com 1AgZV5dd3nwJJFYVi47bGJ3EdD8JETeAaq	0.05261424	$397,71 $3 172,11
Bittrex.com 1EGiSFDf4FDffXUUQDbcz6QbrJxSCd4TZc	0.05305628	$401,05 $3 198,76
Bittrex.com 16hbLtb8YQAm2nfUiZmtpdSvMkNdapbuRf	0.05407505	$408,75 $3 260,18
Bittrex.com 1CPwrYLpUdm4wGANe5U5tMPVF3tVvVGpvV	0.056	$423,30 $3 376,24
Bittrex.com 1JcEaE118wvTKuL97hHMdfjJxQr3xMrbeb	0.05616793	$424,57 $3 386,36
1FHpFG6FtbvKjfGWRnFxxEnKQ5WEmKBhQ1	0.05718155	$432,24 $3 447,48
Bittrex.com 16MdZH3Sis8JtKzPyeoiuNcdT2Q2aA6gKe	0.058069	$438,94 $3 500,98
Bittrex.com 1J8xxW83j7xbJFcxWW3MDxyotUTrfGQJsE	0.05985289	$452,43 $3 608,53
Bittrex.com 12evrJgcyR7Mqs8tHvmFkMCZUv1Se6CoPN	0.06365701	$481,18 $3 837,88
Bittrex.com 1CjCu7eM1iEJirZYW1LobPsEcHBqeY25n2	0.0641	$484,53 $3 864,59
Bittrex.com 17BZ468xuvQN8LC8JM6fDKdA63twgp1VgJ	0.06469929	$489,06 $3 900,72
Bittrex.com 1AiMu9hquA45xiQDsAGDveFEfDzb63WSVH	0.06472282	$489,24 $3 902,14
Bittrex.com 13TQjAXErsKyg6FMM3m3LRiMZQGnd9MFrT	0.06887304	$520,61 $4 152,36
Bittrex.com 1MZYjnT298u6mWVX3uZQAepsqTqgWt79WB	0.07401508	$559,48 $4 462,37
Bittrex.com 13NwHHFwhzc9MVmrv8GpZTLXc78SJoPf3u	0.0795	$600,94 $4 793,06
Bittrex.com 15p429VHK46qut26qdCUPucD6EiYhtPi3X	0.08119713	$613,77 $4 895,37
Bittrex.com 1HGT2TTD9ET8zjGvR5dcv36qNp6CZNzHFL	0.0815	$616,06 $4 913,64
Bittrex.com 1FuTkDe4mKjDkLtHBDumrhAxCqH3SMZB6B	0.08197232	$619,63 $4 942,11
Bittrex.com 1MJ6mQb6UsF3zi7Qk1y5jCidtUftdyVfX6	0.082	$619,84 $4 943,78
Bittrex.com 18iNeVFsSMX6vEBQga2viRkiDxfyKpf4Ab	0.082	$619,84 $4 943,78
Bittrex.com 1719vzHLCKJW1dRazbFrB3h998oiaKyUXo	0.08506	$642,97 $5 128,27
Bittrex.com 1BM6p6ZYpAE2CxnFDuVeApLkUvSqY6J87X	0.0929	$702,23 $5 600,94
Bittrex.com 1BNhvcarsC3rCTinNfHuCN4fvtj22pUNoL	0.09455385	$714,73 $5 700,65
Bittrex.com 12UNyZEvmWovYqJDRuNBYcc6ZT1aFo2UdF	0.09681954	$731,86 $5 837,25
Bittrex.com 1Hi4XRYtkx9qpiTybnBkAREY2qXuev3tq4	0.099	$748,34 $5 968,71
Bittrex.com 1Pna8tZAbKQ9THn4sG4n7pYWk5J1Y6bZ15	0.09958672	$752,78 $6 004,08
Bittrex.com 1NbFXpksLsxPhzbbyWj9aeXSjhfER4cbQP	0.1	$755,90 $6 029,00
Bittrex.com 12AcknSUJjcLbxUWG4jvPQ64pJsWoS7Z5y	0.1	$755,90 $6 029,00
Bittrex.com 18H8QcbnMkQgKh4d8ZWfHDjV22MBJpkidv	0.100207	$757,46 $6 041,48
Bittrex.com 1GqUjpsddavzJNTX1QbrEEt2w1h1puytHu	0.10028141	$758,03 $6 045,97
1Kdu2eNmDij9EKRR8GhGNLuDUz2C2A5jTi	0.10076789	$761,70 $6 075,30
Bittrex.com 1EgQK56KLPqi2YieXs4FuvxZb44fpy5JB8	0.10087268	$762,50 $6 081,61
Bittrex.com 124LEjvDdvdoDgLrvvtdjWfPv2hbCH8y1W	0.10188643	$770,16 $6 142,73
Bittrex.com 1C7bQmmXTJAGWr85QDMGzx7c5gv5nkxi7y	0.10692787	$808,27 $6 446,68
Bittrex.com 19uKo7c2gjtkdVkxbghaA8kL1dnH5fhJ1	0.1091006	$824,69 $6 577,68
Bittrex.com 1HdHHDVhvi17ddYdb8mJ8KssYCY1fGvaZp	0.11085292	$837,94 $6 683,32
Bittrex.com 12girieBDVFZ8WFSZYoFh27xW2syKw8dG3	0.11588298	$875,96 $6 986,58
1PJpiVyKAumqVLSAwFQhgT6Ent5nF6Znh1	0.11826724	$893,98 $7 130,33
Bittrex.com 1Hc88qZDhLgYFjGs3GU24947dBiea3MALX	0.12332444	$932,21 $7 435,23
Bittrex.com 19bDbFAB3ATS3sd93jxqfPnqN7gznL9AQH	0.12346802	$933,29 $7 443,89
Bittrex.com 1G6JMvoqZoCC9zmAJLMGqyzPT6qkL5vSWJ	0.12600194	$952,45 $7 596,66
Bittrex.com 1BGn2mNjE9kMeETTRhdBmussFLuq8GN6em	0.12961	$979,72 $7 814,19
Bittrex.com 1GX51nhtHKMgduymysqieaLsavTnpApN8M	0.13287062	$1 004,37 $8 010,77
Bittrex.com 16gf6pKZHmXZWqSTXZg8KG7HFg5XRzUMZX	0.13572021	$1 025,91 $8 182,57
Bittrex.com 16iP6933spKqRYsDYwLuBQ1DHnVSKosmXQ	0.14936418	$1 129,04 $9 005,17
Bittrex.com 1pSqFwptWVtohDY167k1obJ67VTzo38VU	0.156271	$1 181,25 $9 421,58
Bittrex.com 128aTh15AYYVunWS3E3P3U56TXLAfZLsSA	0.16176	$1 222,74 $9 752,51
Bittrex.com 1Jtmp8p6eyJQ8x8uo87Rwv4r6ZfN95PFJt	0.169	$1 277,47 $10 189,01
Bittrex.com 1ysSN9rupor4iogM7AYp68yfMG4NqHE7G	0.174	$1 315,27 $10 490,46
Bittrex.com 1BjW33ARz4S6J77zGgHhdQjQPfFMUpk4Mb	0.1756	$1 327,36 $10 586,92
Bittrex.com 16CCCWC7vhsCK8T3CGqFT9HTjhM8bsqG3k	0.19780813	$1 495,23 $11 925,85
Bittrex.com 187dKM9PGBSZt9Wc6FRmYTLQHmjk1iK5Ys	0.19973343	$1 509,78 $12 041,93
Bittrex.com 1F3XPEW2k5bXtMhXdyZi9A4SSDa3m49gRb	0.2	$1 511,80 $12 058,00
Bittrex.com 19BSUgS9JWX2msaAMKgT7S2E119GxSYCgv	0.20227047	$1 528,96 $12 194,89
Bittrex.com 1EcJcgHzp8Xa51QBxCf2pryH75PjwyuXi9	0.20446125	$1 545,52 $12 326,97
Bittrex.com 1HSN9An9yBjcuAhjRpv3nGXVuQYfZyYNeq	0.22008408	$1 663,62 $13 268,87
Bittrex.com 13xkNQJQuzmp3Uz6fJdh5vJn6yQifsndbJ	0.22349666	$1 689,41 $13 474,61
Bittrex.com 12WjvThdkjRMDHgHpVHDT7CiqFavLgdv2S	0.25	$1 889,75 $15 072,50
Bittrex.com 1HhYab1tBHp3ntNvjEaJ3kUHAp68k1nnVA	0.26172886	$1 978,41 $15 779,63
Bittrex.com 1GinSdxb4gJJwB5F9NRvPymzAA7dQZRKx5	0.26359797	$1 992,54 $15 892,32
Bittrex.com 1PoTKxkvnnehfXYFuqdUq8F4zc3NHg6hPj	0.27375128	$2 069,29 $16 504,46
Bittrex.com 188e6tFSNXnGRk9VhuK4Zdmw9CYsNzeXq9	0.27729337	$2 096,06 $16 718,02
Bittrex.com 13ie3XJ34eQHBYTm8Q3Hh8cfEbuJLZmtKF	0.3	$2 267,70 $18 087,00
Bittrex.com 1AHu8QLbNaCVRrLumDxiAwkkF7NtH4Pp5M	0.30938443	$2 338,64 $18 652,79
Bittrex.com 1Hz8Ut8a754xSWJUHgK4YmKsGUhXmsnDLb	0.3127508	$2 364,08 $18 855,75
Bittrex.com 12yaiX6XnV7v6zi3PNU9STs59AzqXrvw7B	0.31705398	$2 396,61 $19 115,18
Bittrex.com 15hEW9kAUDYLMGEkwkQovUoQrap1iL3VNv	0.34216353	$2 586,41 $20 629,04
Bittrex.com 1LbNymxqtDiDcNqPL487qLcaE373VMSNP1	0.35652537	$2 694,98 $21 494,91
Bittrex.com 1NXhzWiowFEe9D9Wu79oR4xwsCSm7soppc	0.3755247	$2 838,59 $22 640,38
Bittrex.com 1ArFWbQo3xtoRtoL7chMCPpkJfhj4s5fSs	0.38921431	$2 942,07 $23 465,73
Bittrex.com 1CKFdTX2h918GQe9geY6xVmLyNuDsiB1Mh	0.4	$3 023,60 $24 116,00
Bittrex.com 19m6u62Vo8dzg3RnxUDeXqh1gkhsQtyM43	0.40017737	$3 024,94 $24 126,69
Bittrex.com 13LjmcjZMiSfTgp8si6uUqkvdjjsuMs6vs	0.41050808	$3 103,03 $24 749,53
Bittrex.com 1Nd3GSJCas6ugAsvskFDbp7v6USiY3FN4C	0.42	$3 174,78 $25 321,80
Bittrex.com 1EYF9vX3QzfPrQ7EjcP46D2Uc8zUGcj32Y	0.5	$3 779,50 $30 145,00
Bittrex.com 1JqNQogdmXYXY2gEXkLjmzJ3FXXSYhUXDB	0.52	$3 930,68 $31 350,80
Bittrex.com 1HWhyE16UVjaFuomTquhtvecx23bbhtSgc	0.606	$4 580,75 $36 535,74
Bittrex.com 1GNfyNEane5TSJgUzfJ6bLDw6YvvsY7K7z	0.61188577	$4 625,24 $36 890,59
Bittrex.com 1MQPVqsUZ71EsJwgDvTKWQrhTNLnUNQgdQ	0.62185363	$4 700,59 $37 491,56
Bittrex.com 18YsMHek2WroNE6SU74UvJGpmT78Ejgx71	0.65	$4 913,35 $39 188,50
Bittrex.com 1GgVuk2vgBRhUa4oPtpQTk5gfmv1A13JV6	0.65081734	$4 919,53 $39 237,78
Bittrex.com 1G19dKgUVQjEXBtJcePVcHcVWXJzK77ssT	0.7	$5 291,30 $42 203,00
Bittrex.com 18HNuowWDpGphZ5ExMjEqeXiXvBHpmuZpC	0.75375636	$5 697,64 $45 443,97
Bittrex.com 1FvUyYv6VnEKPaW1N4Lv9L42FrkQE6GaPV	0.78	$5 896,02 $47 026,20
1HjnhvWD8VfWqgmRqtHGW2JgfHd82dC5kg	0.98312861	$7 431,47 $59 272,82
Bittrex.com 194JG4XWVempjMYdKF2GPzSyi7LtF3yVgD	0.9993	$7 553,71 $60 247,80
Bittrex.com 1NUcxJHMmHuGBoedjp2xBt7KbS2h2enh1b	1	$7 559,00 $60 290,00
Bittrex.com 13sTqLBNHzkEPEayS3TVfyhMts9kFG1FHK	1	$7 559,00 $60 290,00
Bittrex.com 14i84maitnnPqkGvt8DJXZVwXifTcrDJRe	1	$7 559,00 $60 290,00
Bittrex.com 1AWXkH8j7DscS39hve14XUFGgACkCbWJFr	1	$7 559,00 $60 290,00
Bittrex.com 16VztBhiKFHqrer6RSoHRRjQsujg6M4hkB	1	$7 559,00 $60 290,00
Bittrex.com 142Ym1uPPdH2TdA1cxXbcPvdciLLm4Z89c	1.05837018	$8 000,22 $63 809,14
Bittrex.com 1KAafcUWNBAWKMB6NRh9DHLiiTfs2RxcrT	1.08686241	$8 215,59 $65 526,93
Bittrex.com 1H1VaVAp44oyu5SnYoLKJUpA42Neg1DvZ	1.249	$9 441,19 $75 302,21
Bittrex.com 1AFy3SrNF6W6e7EEg5VE5hvBAi8NSetNeo	1.499	$11 330,94 $90 374,71
Bittrex.com 1G1kYPVZUjgUDW4UU1XoetKYvZczBwnVfc	2	$15 118,00 $120 580,00
Bittrex.com 1G6VCJdifGvJC7VyEYXWkVCpyjvFYHxhqB	2	$15 118,00 $120 580,00
Bittrex.com 12VfPpkHJonCUaBfNWvJdT4pedFazXMNvt	2	$15 118,00 $120 580,00
Bittrex.com 13KnYzvjd7GKKdeQuMjLbJNQgrV2qp2QLp	3	$22 677,00 $180 870,00
Bittrex.com 1EdtFGFKo2MpUTazQP66B9tdT1kg78HVyF	3	$22 677,00 $180 870,00
Bittrex.com 1JGyCuKEfwuwsaJkN1Dh8mnbwjEP5y8wic	3.19947	$24 184,79 $192 896,05
Bittrex.com 17RN3PCu7p7eGw9mVAwHNfsdYDdMXpoSkV	3.87	$29 253,33 $233 322,30
Bittrex.com 1HiwXcLo5YCsQvSMKpGwRkctoxcUtEZRKh	3.88	$29 328,92 $233 925,20
Bittrex.com 17ujCoKhS647ofRWyukiEAJ8KBRJeDaoL3	3.9	$29 480,10 $235 131,00
Bittrex.com 1FZnbw6NhLbsXfTebtAsKx25opM5oXtxhY	6	$45 354,00 $361 740,00
Bittrex.com 1BrJx5c972bn7f1qGqAMdqwNFuMJuwSM6B x 2	15.54346488	$117 493,05 $937 115,50
Bittrex.com 14WqR3ef2whboffXHT2yFgChsxy1vwpVst	8.3522676	$63 134,79 $503 558,21
Bittrex.com 14gZYz4V92mQfC3GdbLfjioc81Xzztr48r	8.455	$63 911,35 $509 751,95
Bittrex.com 14cQRmViAzVKa277gZznByGZtnrVPQc8Lr	8.46945368	$64 020,60 $510 623,36
Bittrex.com 1fvMNGhsL3qBe5KnArH6fVhxQzvs27bD9	8.5	$64 251,50 $512 465,00
Bittrex.com 1F1XX8cnW86ybt2UWgS2N1Gr2WuFY3orna	8.5584	$64 692,95 $515 985,94

192 lines Network fee: 6326.19 sat/B ~ $489.67

Outputs	Bitcoins	By date / Now
18qn56VpkCjfC82Hfyya62wsAgZoZBwYqf	0.71564392	$5 409,55 $43 146,17
36si9HwTqY4deKixKHLNgcLmfwCiqNAWAE	0.03321983	$251,11 $2 002,82
Bitstamp 379UatL3hd1WW1HyqUrztkGqSgPnupcTPg	4.999913	$37 794,34 $301 444,75
3HWHiLsq5ynfTbZQTtof3Qa8rdc7Fp8Ltc	0.02827913	$213,76 $1 704,95
15AiZi4Y8MdgjTHq9M4BArcNfL9RXYerF1	1.02885297	$7 777,10 $62 029,55
17F7fv52QwYwqwYxNfCE15SKTjEG24jyxg	1.73118692	$13 086,04 $104 373,26
1NUovdsQbd6ZfaXajwAX5nBdqdDoqNi96y	0.14877625	$1 124,60 $8 969,72
1EFZgzeNcC53vr14mjJG5Fe1HR8meN5Poj	0.1	$755,90 $6 029,00
Bitcoin Group SE (Bitcoin.de) 13KvUJ4ccnX4S6RveKMCjQQkYeCyCFBFog	0.5708	$4 314,68 $34 413,53
Poloniex 1JenpcTLykqyrVCGf4MxbDZzP6mYWEEsBB	0.37806691	$2 857,81 $22 793,65
3ET9F8Ubxfi3zSB12q1LMfC4V3mniNWsYz	0.3575217	$2 702,51 $21 554,98
3BMEXGk5bwxZ5cvDwhRkjddBCAeNyU4G7E	0.394	$2 978,25 $23 754,26
1EFxBwQNco6dS7e4nLxF3LaCJ9Ho4DxxKp	2.33688016	$17 664,48 $140 890,50
3BK1rXKT6MGcTKvjbYqBQVq6mMCVNZihxW	0.999	$7 551,44 $60 229,71
3Ljirk3ViNxfnQe5KcqNFiab2NboroyEvX	0.03	$226,77 $1 808,70
1LEDcV83kiQLLydGpbHJrANDE25jbFTnFF	0.199	$1 504,24 $11 997,71
36kRPGjhBMdSkWL8MF34j5VoBj3xYoD4oM	0.01	$75,59 $602,90
Coinmotion 1BAqJZjpuj4EYx74uM2wocPy2L66THuqsi	0.8029	$6 069,12 $48 406,84
3L9tUSWQWmMwoxZavAkjn6Du2hZGeQztNY	0.004	$30,24 $241,16
1Lx6hynU9JrYLxR4dbnQ491g2ByzY7CbqS	5.999	$45 346,44 $361 679,71
1EraYefP7MV6DaWyo3f9o4NgPVAb9SBCyx	0.03139487	$237,31 $1 892,80
13KLpkBobVC4UswKzBnFbz6qEc8zmhhCqo	0.21182007	$1 601,15 $12 770,63
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	131.38360736	$993 128,69 $7 921 117,69
Total spent		$ 1 152 701,11 $ 9 193 855,01

18 lines 152.49386309 BTC 447692 Confirmations

Transaction: 1f3d64f90554d5bbfe3be7599361d051e6ef32b66eafd9ba1c835ef212233fa6

Confirmed at block: 2018-02-06 08:56:44 (

Inputs	Bitcoins	By date / Now
Bitstamp 31zzgZhVKVcjN9JGy65Zqrqg8FYWHejPWu	1.58	$11 943,22 $95 258,20
Bitstamp 3QAvnman1VFXdA7VxceJfs2xxjfqLk8BqM	1.999	$15 110,44 $120 519,71
Bitstamp 3QWBhyDdpzz1aZ213kjoEwSsbhiCGkmn2X	2	$15 118,00 $120 580,00
Bitstamp 3AJhmXja13XXUz72RkzmVAi5biYnrzGVu2	2.49930136	$18 892,22 $150 682,88
Bitstamp 39PQi7HsNmYtsoXhwfG2EeKJ7thBw3VhKP	1.999	$15 110,44 $120 519,71
Bitstamp 3QhRLTzDuHH2eeMdwyAy931KBU7XH2Sf57	3.06721491	$23 185,08 $184 922,39
Bitstamp 3HHZKFy44mi4RGedW1rrB1KRmM4JaTpqTC	7.6909	$58 135,51 $463 684,36
Bitstamp 36Qzhj1VXiv2rF7iVmqiEKrdpioBxT2jSg	24.42058237	$184 595,18 $1 472 316,91
Bitstamp 3LRVE9HJQfpxRyeq9YYB3UCbWxe5uGPHDC	5.42534692	$41 010,20 $327 094,17
Bitstamp 3Q8UNLhSBcMmGhzwoWE5iFG5Gd2Ld8bdzx	64.90316339	$490 603,01 $3 913 011,72

5 lines Network fee: 399.18 sat/B ~ $30.9

Outputs	Bitcoins	By date / Now
Bittrex.com 12KepqM7KKcJ9iYXDNWQE73c6xR7NxJY8e	40	$302 360,00 $2 411 600,00
1JkGshLRKWScTLwQcMkz7RCvQUf2GKuFsH	0.02000612	$151,23 $1 206,17
3FtVGyDpS6dSx9rWdgrdZKWnA2Ffp6kSFe	0.020295	$153,41 $1 223,59
Cubits 3MjhE9n8tLVPh9ETGVxBEVF79GkJw4hRHV	0.00312215	$23,60 $188,23
Bittrex.com 1GX51nhtHKMgduymysqieaLsavTnpApN8M	0.13287062	$1 004,37 $8 010,77
37L4MW12WG94sprVRgWfzrJpE3yspz2CLD	0.005	$37,80 $301,45
35n32g5bmfJDkhDXQn51fe4rWTswhBBeLc	0.11488278	$868,40 $6 926,28
3BMEXsWeEtnF7UsU2nKUB8zXjW8Bdhjq4M	1	$7 559,00 $60 290,00
Okcoin 1JZRGAorNBX5HRCQGNv2KVPpyPW7vPKuwf	0.04060209	$306,91 $2 447,90
1PvZ45uZxHGn1X6xhbffXBug2KcWgQ8NNU	1	$7 559,00 $60 290,00
12bYcx2oiBX7CgAHbetBDuTQaQmCYK5cBQ	0.0464012	$350,75 $2 797,53
14Fd7cD85rtdFwV23yVR4yeG7RuEoVa97r	0.154032	$1 164,33 $9 286,59
HTX (huobi) 15v84auWrYSZjiwLyf17bPunncYwacSarF	0.4291	$3 243,57 $25 870,44
17gv74RqqJNhQUN7x6ZTsSj8b2DaSVe5zz	0.49922379	$3 773,63 $30 098,20
Bittrex.com 1AiaYh7fC9pccjiYz2bNypxhrE6f9b6H4	0.015	$113,38 $904,35
1ApwDaZWNEKEymBNwMtKpNjLJ6iQGbF32k	0.0188	$142,11 $1 133,45
Bittrex.com 19m6u62Vo8dzg3RnxUDeXqh1gkhsQtyM43	0.40017737	$3 024,94 $24 126,69
3BMEXNrRqjLACfM8DmmG8rVwST4ExxaW5F	0.04895194	$370,03 $2 951,31
Luno 12KfHg19azSqtt3hJKDwnWZkvTfBfqu8Sg	0.0120025	$90,73 $723,63
1AoC7sTBgEVLwmoGWoYwFUqMcVsLZnghuA	0.00992548	$75,03 $598,41
Okcoin 1BtubJPRgc4Maqp8J3Fd997tFGPCDzMcFq	1.68953161	$12 771,17 $101 861,86
1JU4UqdJvuWiyCgp9zm1AgnzjHtQLnihd1	0.113	$854,17 $6 812,77
17rhNHYA9rKErj92JDc6jWD968TCUYcd2F	0.38	$2 872,42 $22 910,20
CoinPayments.net 3DKtbeXu4SCzHL1eXrv1VsGh19vpSzobxf	0.00492	$37,19 $296,63
3Nb5mz7LbXZT8AMDqigPkBS2unyr25iGb5	3.77	$28 497,43 $227 293,30
1GwbCmMeeay2Cdk3XsryJ3DTrQh28LEMPS	0.0083433	$63,07 $503,02
1JG8pJ6qr2yY9H9s1GtqyP6p6sv4jQTBcb	0.02000813	$151,24 $1 206,29
Bittrex.com 12AcknSUJjcLbxUWG4jvPQ64pJsWoS7Z5y	0.1	$755,90 $6 029,00
1GiCW3EiRhVkHJgn9PZpMFJJvCKoPXe2E6	0.098612	$745,41 $5 945,32
18BqDRfg4pCtsXCHa3CpWKHZiFyzjM46qr	0.08094977	$611,90 $4 880,46
3JYnmDZuuVsC1jyFBzgLmkcCAswhACSMyH	0.05019621	$379,43 $3 026,33
3C9uAF9727zb7daF4YPMQaTFxWqhNBWdb1	0.19783	$1 495,40 $11 927,17
1D3MAVHhpfw9ChCYY7kxqLpZyxxnr4ddpy	0.1669589	$1 262,04 $10 065,95
Bitstamp 18SXpTy9Hift81NK6QjCBP4AjLaoNStzvd	1.560676	$11 797,15 $94 093,16
HTX (huobi) 18pttvLhzNZnM7YFxGJsuNJFVd3tNuDHz9	5	$37 795,00 $301 450,00
1MrZZYYq6WkK5ZKPFw9TgD2aBufyCRFZTB	0.124124	$938,25 $7 483,44
16qrtHpBbJMQa5nmwAGcGXcdvi35nNPsVZ	30	$226 770,00 $1 808 700,00
1ogwaasTgSBB9ANgpegLj3jQGqRpinzx2	0.01564065	$118,23 $942,97
1964zehhSwd216DU4Q5FuXEZhKEhzB7g9Y	0.10039241	$758,87 $6 052,66
1FTxjoNDGDSSUzzL1Ec5XYcajA11EhzRVQ	4.40874773	$33 325,72 $265 803,40
34BbN7Ka8bndr1Bv58BpCneKug5xbtV8RH	4.15	$31 369,85 $250 203,50
Bittrex.com 1HWhyE16UVjaFuomTquhtvecx23bbhtSgc	0.606	$4 580,75 $36 535,74
Bitstamp 3LYsECWaph6gLkUopGymBK5QkubvtESu2q	0.03567074	$269,64 $2 150,59
34eqQTpnQdohnCjpcJRW74zaMn1c77UTee	0.02505	$189,35 $1 510,26
1FQ3jqapoG9JPZCe5pWb3zmmJjPTAkBy6B	0.015	$113,38 $904,35
1G7uRvAeP43nhrxWKeeFm2HSiphBQQHFh1	0.003971	$30,02 $239,41
Bittrex.com 13d6tqZ8cX8gf1rMBB8s1b1fLBcVLsa5ac	0.0154938	$117,12 $934,12
19Ei8KSje4cMZH1RMAfk1s5yxW6E9ERgoM	0.01	$75,59 $602,90
3BMEXd31Ub1eqJB2UFoJD2EWYxeDzPwkf2	0.003	$22,68 $180,87
15ZgPs3y6EGqzgt7mWPGyUVjBTvBz4ysBB	0.1	$755,90 $6 029,00
1PWcZujjnd5dQRfmW2H7xnagTrzKrvnG9W	0.156303	$1 181,49 $9 423,51
3Mfr5QimegjR2A9gtLfLrYcBuaorBCaLqo	0.35	$2 645,65 $21 101,50
16N7XysRz7k9fsA2NPcgsAsqKawARZxS98	0.69070905	$5 221,07 $41 642,85
1H5UJvynFtbq1qtxk9yTo9YfvDdELnLChV	0.28330771	$2 141,52 $17 080,62
3Geg9zBnx2rA1WWAa6RMPMRpJEGE7LZndu	0.08689412	$656,83 $5 238,85
19WhfpmBPPVqs8VzXDKrUxXsrWgHrRpi8y	0.199709	$1 509,60 $12 040,46
348Vi8uzPNaTFQkNkSffYsv7oQTvx2HTkd	2	$15 118,00 $120 580,00
16UPTQrCnvDpUpCRpT1Q4cf1ni5PVKm7aB	0.19944766	$1 507,62 $12 024,70
1953gZAGExJYHBBNATYt4rPcZ4DfB64nFz	0.015	$113,38 $904,35
Bittrex.com 171GASABYvxvN7otrjFoJkFL5dPZnPsGbd	0.00351878	$26,60 $212,15
1KHAj9hg6QYYGHBon3NTGLVgzEzQsiqgWg	0.01984973	$150,04 $1 196,74
1AiCEzHdAhmQ28peax8mwvH2HPGMQtFm7h	0.045969	$347,48 $2 771,47
Bitstamp 3EpQkhmPuaY2aN6BQd8HwauyfJyxWnftSs	11.68544223	$88 330,26 $704 515,31
16fHR6vGHMca3hxKurNgAtMEJeS4cACMev	0.000923	$6,98 $55,65
1AbPeVB4etxnW8NMhWVJiQF2susVCuQjkT	0.55011513	$4 158,32 $33 166,44
1DiuhTBLrgkEpxVMR7X4aChBbThWvmL2QJ	0.02035465	$153,86 $1 227,18
1LUPThStBnL6AoY1wTMS2jxZ7ByNnAzWad	2	$15 118,00 $120 580,00
3FtYKFKceHFrwWWxmm7D8XeuK1ZP5Hg181	0.1909	$1 443,01 $11 509,36
16gqwByNzH5PJDwKGZS9gzQZFKcgune5Dw	0.15640985	$1 182,30 $9 429,95
33BoKYg8scZdAMxuegomjzd8A5RHy75aoC	0.0241115	$182,26 $1 453,68
Kraken 35WmpCtSeNJF6bUAv9w7AnaY6ZhBF8mN3v	0.06765141	$511,38 $4 078,70
14AsJPMgEmfQwWqHedjLNqiDRQ4RGvKY9J	0.00929626	$70,27 $560,47
Total received		$ 873 672,41 $ 6 968 343,60

67 lines 115.58042137 BTC 447696 Confirmations

Transaction: 07b767a141f1e534af5f2340568f957dbb30616e7e59b868770e716a3012db5b

Confirmed at block: 2018-01-29 20:13:38 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae	78.529	$793 142,90 $4 734 513,41
Bittrex.com 1NLvHbtdafNCSGbuChRXNv1gfudJbocHTJ	0.0004443	$4,49 $26,79
Bittrex.com 16bKCMmqWHVqP3GJ89npnA4edRjnivb5kx	0.0007	$7,07 $42,20
Bittrex.com 1DEp8AojcDCAYdtZxKCEn6s9geTCmA2Kq7	0.00103492	$10,45 $62,40
Bittrex.com 1GV3GdHsHUd52yZrGCJvprWkAWtYkfLiD3	0.00104	$10,50 $62,70
Bittrex.com 1Q2UMb6qnpK5RFhhTQVSGSFSphzs3nVo9i	0.00109035	$11,01 $65,74
Bittrex.com 1NKQfLUFiWAZxGiKkpm1PczcdgBXYTDiFy	0.00121343	$12,26 $73,16
Bittrex.com 1BBDKCwrmkGRv4YWHAcHt5CmjdDSo85xdU	0.00130108	$13,14 $78,44
Bittrex.com 14jCju3v5U6GaBXvQ3TDSzNwYm3d6ACQYw	0.00252345	$25,49 $152,14
Bittrex.com 1Q2oGCJS2QbArtyrvPAnKWvBy6bqepMLu6	0.00253526	$25,61 $152,85
Bittrex.com 131zT8SUgohLYvt86CMG8R3LbDemcLWAcS	0.002666	$26,93 $160,73
Bittrex.com 1BQWRfUWMLQxFh6sHHoKJCK3PzncRjKwcx x 2	0.01865402	$188,41 $1 124,65
Bittrex.com 1QKETvmZfn7ToM2quwHT5G5KbiRzqGLH1k	0.00337302	$34,07 $203,36
Bittrex.com 1DZVGUVKk4BNZApxi6wYbYe7ErWgUBsDCF	0.0036858	$37,23 $222,22
Bittrex.com 1GhoSoCmFCemYAUSAMSTQgd6Z5fhWWZBP8	0.00391275	$39,52 $235,90
Bittrex.com 1JxZb73RnVFgNXs6KhRw2G9DhbQFWDa1Wc	0.0040392	$40,80 $243,52
Bittrex.com 1JpBvpvTrQcKrri6LtYQmRk3NMbku1rgjA	0.00414554	$41,87 $249,93
Bittrex.com 1NCdjV3bMmst5DZPwVCNaKroP3uCb5krb8	0.0045	$45,45 $271,31
Bittrex.com 1CC1ihGNrteanyUmavDJkL255emsXndS49	0.0045	$45,45 $271,31
Bittrex.com 1HicGCFXrSNm4A6oM6nTr9bihv1aYb5bnb	0.00468801	$47,35 $282,64
Bittrex.com 12fvHHsa73CS31kVgTMJLrn8Pdozz3TJ9U	0.005	$50,50 $301,45
Bittrex.com 1JRuuj8ew7FdCtxXJaiV1qg67UfYy9zqEg	0.00546255	$55,17 $329,34
Bittrex.com 1MzLotmSXooSZ6D4bHhXN6VMWuLUQLLHSC	0.00551079	$55,66 $332,25
Bittrex.com 1FYcEYboJ7c998Eocaw5n6zJzgkrP92gkp	0.00554318	$55,99 $334,20
Bittrex.com 1CFtf61PLiYgThV9A9FTXaKoKp6cjYZxQc	0.00618514	$62,47 $372,90
Bittrex.com 1DPRbwYkJQPFZtVuDhSZn6qzHpyJkYjnWT	0.0068	$68,68 $409,97
Bittrex.com 1K28kqvrGmjkZS6ygVAZaFJ8uDiHntLCnt	0.00736417	$74,38 $443,99
Bittrex.com 18T2CNE84f1THfL4nBsNNnEDaFQD5pbh6G	0.00737099	$74,45 $444,40
Bittrex.com 1Mhp2JsKiKSoJErANZcTynvrv9AZdYZBQ3	0.00745353	$75,28 $449,37
Bittrex.com 16aydPubWp99f4g3YpSnhu3vdWaJZ1AFSD	0.00747803	$75,53 $450,85
Bittrex.com 1Cu6aQQHL5FdSeGeyoAcS1KAVgcJdtdCAS	0.00778478	$78,63 $469,34
Bittrex.com 1Cn9QRjgJxhevHD7DDqvMWNwkTfyhBHTuM	0.00789563	$79,75 $476,03
Bittrex.com 1JAddcTkQtZm8RDJcVwukdikdNXjQChgdV	0.00842827	$85,13 $508,14
Bittrex.com 17sRGZHRUjjGr4cX1beBdgKjFWcVfyHDZA	0.0085927	$86,79 $518,05
Bittrex.com 17UbkuxxxyYVdnxsniuEXQRSQMybpHdaX6	0.009	$90,90 $542,61
Bittrex.com 1A2oqgWg8CvMoeAJEd57oDkthYrdQwJGRk	0.00900863	$90,99 $543,13
Bittrex.com 19DNR2MfTtRkAygPXdY3YGFDEatMEzniSV	0.0092	$92,92 $554,67
Bittrex.com 13MM5WfaqnAittLw48ox3g9EQtPGsXPKzc	0.01	$101,00 $602,90
Bittrex.com 1FbMYwv6gjxFGHq7TbkivkWhhF3hXMkdTx	0.01054533	$106,51 $635,78
Bittrex.com 1GGYVSmNWzsnVnVQFT2JB49zRjdmSecGWN	0.01067656	$107,83 $643,69
Bittrex.com 1Gz2uuarVgQtxK3Sw1VzhxD1NcgSVSk36x	0.01102609	$111,36 $664,76
Bittrex.com 1dP5QHRHRFstHoG3UYMF2UTJGLbuT9YQK	0.0117	$118,17 $705,39
Bittrex.com 1EqhXmqthNpAPkpzuce46sN8RVcDcM5yf2	0.01222998	$123,52 $737,35
Bittrex.com 1JMNYCV3HjYuzM2Lv16cH2xDmdRP8ftKm3	0.01284271	$129,71 $774,29
Bittrex.com 1M4VxpYhDiRhqrt7ZW89hGtXjKLuB71qUs	0.01404791	$141,88 $846,95
Bittrex.com 13oqYHJGmB6BkGqmsHW3rhbvUR3CDG6vRt	0.01405969	$142,00 $847,66
Bittrex.com 1Gzs29Wt5zCoNPvsB8xHdP1GBt2RB1Y8mk	0.015	$151,50 $904,35
Bittrex.com 179Sj3QVWwpt8GqwoWZM2oX3yCisMSyMid	0.0158	$159,58 $952,58
Bittrex.com 1KN6y7pSP8kMsq7cbdmC3kBgW3a35Z68qh	0.0164357	$166,00 $990,91
Bittrex.com 113tS1yH2BkwFKgVM5DooV5trwuRUyN711 x 2	0.04295279	$433,82 $2 589,62
Bittrex.com 1FQKYuwVhr8XnuLMwCB2867UQCv2FXft8j	0.017	$171,70 $1 024,93
Bittrex.com 1CHoyWoRC46HNwqUjvEaVToNEiHEGbzR37	0.01943949	$196,34 $1 172,01
Bittrex.com 1NwoHQ4Vg48ePwXRXM2quWQNhFvmED5nxA	0.0199	$200,99 $1 199,77
Bittrex.com 1Pr5e1FGX4NTrfuZ3aXW5zSo5f6erfUvyW	0.02	$202,00 $1 205,80
Bittrex.com 15Bnt59Pao7K9xTQWuvhwFpQnDSrMZuXe5	0.02	$202,00 $1 205,80
Bittrex.com 1TStD9RKNVAGEGubBokxHRRzNLBDbBcR8	0.02	$202,00 $1 205,80
Bittrex.com 1JinGk3Wyc82NWuVLKm4DpEgiLwjmBHSpt	0.02047802	$206,83 $1 234,62
Bittrex.com 1KCqcurqEdsTGsmBFswiCnFXN6M65Ymp26	0.02059611	$208,02 $1 241,74
Bittrex.com 1CGFyyVf8ErokkRgA9puEBmZ7qiY4g2ysj	0.02235136	$225,75 $1 347,56
Bittrex.com 1DHsog3LQvZmghLjvvXcQjUQ1SizWTwMCR	0.02398487	$242,25 $1 446,05
Bittrex.com 1E3UFXo5SgXvcjUX2WUakxKQyyjVJo6nH3	0.02523441	$254,87 $1 521,38
Bittrex.com 1Loy7QCanFNr3ac73q8GyH9xe7t8H5vh84	0.02578755	$260,45 $1 554,73
Bittrex.com 1A9S49RoQoYUkrh6jdUYRrFa2E8nSqJCfe	0.02630312	$265,66 $1 585,82
Bittrex.com 1PfRFVxPQzFuEfg9woxNVQkz38YfyhnxbX	0.02719877	$274,71 $1 639,81
Bittrex.com 14eCKSnhcP8hVavqxNzxp89bXfw7dHd4LA	0.027699	$279,76 $1 669,97
Bittrex.com 1NiDRyyxXEyoM3iGe7UiKrvokvkkvADmcm	0.02782379	$281,02 $1 677,50
Bittrex.com 1Br6uv1g6r9KF8qpD9WXJ6f8ZDuug7hsd3	0.03	$303,00 $1 808,70
Bittrex.com 1JuyJr2tMii4Ue1njr5a7H5sYUYKXARQgK	0.03005454	$303,55 $1 811,99
Bittrex.com 18E9Zk6ahtVLCxLjZeMLPx5j2RV8hZYpXb	0.03156441	$318,80 $1 903,02
Bittrex.com 1A1D5rdiJm29pdCnWWsUjRMtza8eu4AGXV	0.03184699	$321,65 $1 920,06
Bittrex.com 1N2aVnoE7w4RJAZ9qTHtdYXMXy6U6rb3gQ	0.03194639	$322,66 $1 926,05
Bittrex.com 1Cn6sa6HGTxt18JA5BHwqty4Wq629CG7Zk	0.03248663	$328,11 $1 958,62
Bittrex.com 16FmczxQ6aZsxMZJMygxwVm3UydFhUk9vP	0.0330214	$333,52 $1 990,86
Bittrex.com 1Kwgp3q9SJkGWip479BgRhhpC6AMKQniLZ	0.03617757	$365,39 $2 181,15
Bittrex.com 1NUQXGaA65mAPAqcLRXLJBTyHCmXMFw8RR	0.0385	$388,85 $2 321,17
Bittrex.com 1GBrJ7p6PWsQUwunaNCgy7PsL3vqru4NvR	0.04340692	$438,41 $2 617,00
Bittrex.com 1LnTNyk2u37KMhJdoqkpDL8WdQo21NeePU	0.04422	$446,62 $2 666,02
Bittrex.com 1C3JUPfVbfGdP5ZEw1zY8Vr5dQGJRKL5Ye	0.04471768	$451,65 $2 696,03
Bittrex.com 1DPF9biWmXTUvUNHRk1c7co3rafmDMYif1	0.04482608	$452,74 $2 702,56
Bittrex.com 18MijZGr4vnNWHUsYrRgDddMi6iP3ELaYS	0.045	$454,50 $2 713,05
Bittrex.com 1M9pW8istq9yvVR14c62LaH58mRbru3QEe	0.045	$454,50 $2 713,05
Bittrex.com 1EXdFFQXyn3PuLFx7dpog9whGNuqXfdaR8 x 3	0.19323333	$1 951,66 $11 650,04
Bittrex.com 1ESvsoKkb47i8kKTFyPmX5WGDTN2wb7kaU	0.04575138	$462,09 $2 758,35
Bittrex.com 13m4qr1QR3s7yNEGkkEt1UqkVmkYAR88QB	0.04790925	$483,88 $2 888,45
Bittrex.com 14gyKGcTwswsjMfmxiUvsRFTrp3QWTczvN	0.04880171	$492,90 $2 942,26
Bittrex.com 1KqgcZsn5rSHqVmoso5xxFqDG1NbznDYpY	0.04918945	$496,81 $2 965,63
Bittrex.com 1BokdhnBNVro1CBWK8j7r8giuCvdyqGVj	0.05	$505,00 $3 014,50
Bittrex.com 1Dm8WG8aJJR97pFchFa23mLDwuUVfsKcjL	0.051	$515,10 $3 074,79
Bittrex.com 1DHkk6Rw6cB6acUkwzs6HRzBM7p7TvhRL4	0.05115745	$516,69 $3 084,28
Bittrex.com 1AYYqvX12yezmRMpcCmzFwUkoHJ7AHcwsh	0.05293178	$534,61 $3 191,26
Bittrex.com 13vXrLhhsR76LtT4pU8Yc7RdvYM3tKFuBR	0.05444883	$549,93 $3 282,72
Bittrex.com 1EH4shbJ35xMYnaQWweXnqEjKv2dZCyf67	0.0551492	$557,01 $3 324,95
Bittrex.com 1HZuW4SbFGVZtvPpfkVLinmxQTuZ9viHKg	0.05545885	$560,13 $3 343,61
Bittrex.com 1M5rcbpXfj4WNns8grPEt85RFnarzeP8iN	0.05696719	$575,37 $3 434,55
Bittrex.com 1PvkbuLYQNgbFVkAFCmnizM7MUubsNKGAh	0.05877119	$593,59 $3 543,32
Bittrex.com 1AX23LYMg4rC2f8WFfprGNwWTYB5L5jdrU	0.06275652	$633,84 $3 783,59
Bittrex.com 16CCguUwZHWLGQ7o5Qgw16DhXpSC3tY8jx	0.06928399	$699,77 $4 177,13
Bittrex.com 18USeUvRD2AFj1996K4ESdq1cCeExpaGvL	0.07	$707,00 $4 220,30
Bittrex.com 18BHbyquXZZ82AjbHF24Ed2vStPqshNyxn	0.07	$707,00 $4 220,30
Bittrex.com 12ewfWfviGtn2M1McHxzfAq6q1aj7sL9fJ	0.07587437	$766,33 $4 574,47
Bittrex.com 1HeABQyXAEPKpLKAJWMyfCB5FQZ442XFYW	0.07612801	$768,89 $4 589,76
Bittrex.com 16foJQaYY3jeYttSTGLDC82WVdXcAcosq3	0.08	$808,00 $4 823,20
Bittrex.com 1HupqYxX8jTXMygKT8g58jx6NuAayAPqje	0.08060293	$814,09 $4 859,55
Bittrex.com 1AR42QPDP7Fqys7QsVHVquSK8sYYKRRd2a	0.082667	$834,94 $4 983,99
Bittrex.com 1CBuhG7s5ogRqPR34A28HcwhhEm7w6ABav	0.09	$909,00 $5 426,10
Bittrex.com 1CVMmYgZp2vrSEsPeuJdWRxwFMjAkZZ9dP	0.09185171	$927,70 $5 537,74
Bittrex.com 1F9hQbVogAMLKi2281zZPPNPtzttSWavCM	0.0942335	$951,76 $5 681,34
Bittrex.com 1PVsnTZS6bMjWSk5mKqSebiPNJE2TgkJfB	0.098346	$993,29 $5 929,28
Bittrex.com 1CVQNMjkUPcyEkCoTRBtppiJSvTaQ3mM4y	0.09952733	$1 005,23 $6 000,50
Bittrex.com 14Mf6Am6yyRmcUEN55LSp3JMRReuT8Kfuk	0.09956828	$1 005,64 $6 002,97
Bittrex.com 19TqRMKFNNgd4xDNS41LRMpf5FQLPq6Pff	0.1	$1 010,00 $6 029,00
Bittrex.com 1JUxtE5RBYyRcv27ANfQgm6ndjTjVqWjCz	0.1	$1 010,00 $6 029,00
Bittrex.com 1Aep1oK4FbYPqKxMJFdi7Deqgodp7Bs8ju	0.1	$1 010,00 $6 029,00
Bittrex.com 1BP2a9FFqW5jQLkWKKcEw1tgjHUCNbKLSH	0.1	$1 010,00 $6 029,00
Bittrex.com 1CQ6QQuvbHAC9je4P2himt78PGg3yeDfV3	0.1	$1 010,00 $6 029,00
Bittrex.com 1MTf4HASu6vosCQvdqaCtV3Ks5dCZohU7H	0.1	$1 010,00 $6 029,00
Bittrex.com 1PkZqaRQpCkDpfDsGSuXGbRehPYi1sN2qV	0.1	$1 010,00 $6 029,00
Bittrex.com 12RRTppbRY6oMBKxh3VPb88MCqrudXSt7K	0.1	$1 010,00 $6 029,00
Bittrex.com 1PBxGWbNc8G79FdiTUBJp4AkLQSx7YPZ9o	0.10144061	$1 024,55 $6 115,85
Bittrex.com 1GzemyLsYAy64AumdGaizv8XpHkrKe3ztV	0.1082677	$1 093,50 $6 527,46
Bittrex.com 1F4U5FZMBZ7zXfLjdjGFFuXn1r3dVmBkPp	0.109	$1 100,90 $6 571,61
Bittrex.com 1ExFaJQ7B8bXS2fvuowJfVfMASaNJreSMR	0.111	$1 121,10 $6 692,19
Bittrex.com 1LQ3hw8U86oPdfkEBbqfpTcgfxHvbQLtSC	0.12977	$1 310,68 $7 823,83
Bittrex.com 14hKe4W8qPkSEArzUosXfnnocUPJ3upk61	0.13063631	$1 319,43 $7 876,06
Bittrex.com 1Lobvvn6685smnSefQCdYBRtG45e5rxafH	0.1395	$1 408,95 $8 410,46
Bittrex.com 12PcMk5D15Ntiu4Jqh5BabtdFdYhM1TEZp	0.14090649	$1 423,16 $8 495,25
Bittrex.com 1LBp9PWm4XK6s4JYRR4ZL6nftkhDxRSHpp x 3	1.04770915	$10 581,86 $63 166,38
Bittrex.com 1EmWxrKcGRer1LNGA5nVP5hkyxZE56pdwT	0.15	$1 515,00 $9 043,50
Bittrex.com 1FDXPtVvWZqLbWKt5Q39wKmA8Thfk1M1AR	0.1695	$1 711,95 $10 219,16
Bittrex.com 1MuzQMTvzqui7vaaHmsf1RsLCa5hz2BpYz	0.17535376	$1 771,07 $10 572,08
Bittrex.com 15AB35Re5oTndJWBoZ9EAz649swVMxS66Z	0.18669491	$1 885,62 $11 255,84
Bittrex.com 16q7EeFH6qnks7khUKebbzEsAKKe4Rb9i3	0.19962	$2 016,16 $12 035,09
Bittrex.com 1HKEhuzH7ouFh51ackGQ2rGUinRQfmhbHs	0.2109578	$2 130,67 $12 718,65
Bittrex.com 1HWhyE16UVjaFuomTquhtvecx23bbhtSgc	0.2124	$2 145,24 $12 805,60
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK x 5	9.13682538	$92 281,94 $550 859,20
Bittrex.com 1K6RauqmtreU1ZwRAZWP85WMXAH32zg51L	0.23218262	$2 345,04 $13 998,29
Bittrex.com 1L8Ys3adzJEjJzT7Crejbsokp5AqHU7ucz	0.25	$2 525,00 $15 072,50
Bittrex.com 15dU4TShNmGjBHKVNHkuiWHtXstw4YZb2t	0.261206	$2 638,18 $15 748,11
Bittrex.com 1HByZgoaimtKyGKd2iF3guHhNXxNAuWf7A	0.26206833	$2 646,89 $15 800,10
Bittrex.com 19Qt8i4aAjVxx5UPVr1VFfKDTEcHNeo1z9	0.26298624	$2 656,16 $15 855,44
Bittrex.com 1FgZ2Dwb21QDnuF9JaRnKDqDhcqr9q7khm	0.26307333	$2 657,04 $15 860,69
Bittrex.com 1BNK2ia1jPw3Q8bc9e4g3JPzmwf9MATw1N	0.27388	$2 766,19 $16 512,23
Bittrex.com 19iezfjd7gheiZ4Admo8dqRpQ27wJkAgXZ	0.32413246	$3 273,74 $19 541,95
Bittrex.com 1BDzfLzG5XG2vKwApfGDiJijUAB6JsMyK1	0.34991441	$3 534,14 $21 096,34
Bittrex.com 14H6HN574aBAQubnKDVURvWuJe6hzFJitc	0.36688907	$3 705,58 $22 119,74
Bittrex.com 16PDoZGWcsKi4audQnH9cs7HVfNDxziZNG	0.37562906	$3 793,85 $22 646,68
Bittrex.com 1E8iuAbjeGnx6Wiq5FunRN8qDDhDnryH2c	0.38037042	$3 841,74 $22 932,53
Bittrex.com 1SPkNs2bnnmPcBs2N6s9ZXsC6yD2L53Rp	0.3895	$3 933,95 $23 482,96
Bittrex.com 1MGWRNyutC9mSFMaSBB3dUVH262aki4rEq	0.4	$4 040,00 $24 116,00
Bittrex.com 15KLERoe7uMGdz6GUFeckEZBQmYfrD7fQr	0.42771564	$4 319,93 $25 786,98
Bittrex.com 1KKBR8iGEbAeYAHuN6Qc9sHQ2xDV5af2BT	0.44867667	$4 531,63 $27 050,72
Bittrex.com 1BGkCLMabsXKmbaNpWGzTbZxwXMABVnUTB	0.486	$4 908,60 $29 300,94
Bittrex.com 12nCcjGkFerapgqy2aY4aqm1WCKQRpXt7q	0.4992	$5 041,92 $30 096,77
Bittrex.com 15BTSuaxediWjLbXT2QKkf1bVb3ZvEdVGx	0.50027206	$5 052,75 $30 161,40
Bittrex.com 1NWtuzCDTHoEDYXJ3A3Ty7Cz3JfdaYrvwW	0.51846356	$5 236,48 $31 258,17
Bittrex.com 15ZUxtxNBUrgPGTwJuUJnQvuJp4s3nCDrg	0.5267644	$5 320,32 $31 758,63
Bittrex.com 1Dj8rfot9HmkqPzv4WxuFkj8MWo9nwi5jK	0.55509172	$5 606,43 $33 466,48
Bittrex.com 1AZmYgF9kyyuktYRjTjizbdgnVs6zSBy1F	0.56	$5 656,00 $33 762,40
Bittrex.com 1LJNnice8QnZQaLNEo8SjoG1tJjNZgwSv3	0.749	$7 564,90 $45 157,21
Bittrex.com 1JmgyqoyPLVP4BYDu1L3hZnQcJumqx4QUt	0.79679455	$8 047,62 $48 038,74
Bittrex.com 19fbPkv4dTaeJ9JF9wnrjD36sKyXU11aMa	0.8	$8 080,00 $48 232,00
Bittrex.com 12e2XRvQL58VNLheAYpuxTXNS8AAjT8Gpo x 2	2.65430505	$26 808,48 $160 028,05
Bittrex.com 1CFDnJyK26RNm18ZzjezAtTKLVwt8dMGnj	0.87	$8 787,00 $52 452,30
Bittrex.com 17pCfi5BQv3D8ixg7RCghj51ZmxhVips5C	0.97593174	$9 856,91 $58 838,92
Bittrex.com 1GMswgK7hFUZ7VgLeoNbJu9FvtWsrLu81u	0.977239	$9 870,11 $58 917,74
Bittrex.com 16M3pkSsqc3Fn4HoR4Mztf9RDSrJhMGVFo	1	$10 100,00 $60 290,00
Bittrex.com 1EJV21m2huxsuBby4tMWeBfcWVF5XERdUp	1	$10 100,00 $60 290,00
Bittrex.com 1MrfNkWeTEtsCbs2ziiPX6VpugG9dNVyoJ	1.0001	$10 101,01 $60 296,03
Bittrex.com 1LAjMEMUDhHxz2UMTeuvdaXwELVe3SzWuM	1.02982216	$10 401,20 $62 087,98
Bittrex.com 1Ma1ScJ5Znv2tNSv92jECuttHX5eBdGxjc	1.04462985	$10 550,76 $62 980,73
Bittrex.com 1L4t2GkWwGJYkz4Sf1oY75Ft2m8P7ubL64	1.61786208	$16 340,41 $97 540,90
Bittrex.com 1BgRU3kS2AkY4MgkbmquujP7UnXgrboR9c	1.99963324	$20 196,30 $120 557,89
Bittrex.com 176Ja9woqafSsK76jw1VrDpujB1eJpCGu8	2.28946964	$23 123,64 $138 032,12
Bittrex.com 1suEXeSi1PhSrncXmxXzt8KxmHYa1DTQp	2.309	$23 320,90 $139 209,61
Bittrex.com 13woeFdx8AGyQ3btvLpiTyiVr4PRsy7D6u	2.4492	$24 736,92 $147 662,27
Bittrex.com 19fJpw87R1MUv1smjjSWKfsnNWiQ3Agyed	2.46381163	$24 884,50 $148 543,20
Bittrex.com 1PPhykCbCW3yXkrYKhTi8G9FXxVaa2iAHa	2.6217348	$26 479,52 $158 064,39
Bittrex.com 1GrWkEBCgyQJqJVffGqBJUkoYTxG1m8m6L	2.64955966	$26 760,55 $159 741,95
Bittrex.com 1N6WWpk3GgoJpBded4XxEFWF7JSyNw6UGu	2.91131923	$29 404,32 $175 523,44
Bittrex.com 1D3er9iYJ4XcT6rDNX8FdwKb6BRtufoJ1u	2.999	$30 289,90 $180 809,71
Bittrex.com 14YBSoSTtRiUWEa99L5CEVMchyjVA7sEn2	3	$30 300,00 $180 870,00
Bittrex.com 1GGVAEVWQFLgiGZ2dxGQMKjKXnLK3HYuNr	3	$30 300,00 $180 870,00
Bittrex.com 1LjE4Pk1YNFZW32i1PQRFsPNNmHgBvmrKB	3	$30 300,00 $180 870,00
Bittrex.com 15pkaZ64MjJcCXXfCHYkRvKYmTCBayxQdq	3	$30 300,00 $180 870,00
Bittrex.com 17ujCoKhS647ofRWyukiEAJ8KBRJeDaoL3	3	$30 300,00 $180 870,00
Bittrex.com 12VP4fy8Hzr1DhJtEyTYgxT4m97fmoCHGc	3.4084	$34 424,84 $205 492,44
Bittrex.com 1BUdbwxGymRfBMPrDQCf9ewkUtG9DpmDtQ	3.5032183	$35 382,50 $211 209,03
Bittrex.com 1NJDgxDjhzbmJRrHnn2UztqF2ti64czaA3	3.72210619	$37 593,27 $224 405,78
Bittrex.com 16jwpVEDi7uVXFM6BjMSpez5D7ozoBeet3	4	$40 400,00 $241 160,00
Bittrex.com 1GMPQrbFevsMkTrTwQguhqbNg4gyN2692s	4.0191	$40 592,91 $242 311,54

185 lines Network fee: 15367.42 sat/B ~ $1589.36

Outputs	Bitcoins	By date / Now
1A2Fr9fHn4p2DeegEPXSRsyYWvC9wyaHyw	0.50701752	$5 120,88 $30 568,09
HTX (huobi) 17VjjWUj9ULvKLDSo9FCgA4aKYG4CUHyfs	0.10962148	$1 107,18 $6 609,08
1BNaCKAM4FK5gF9zTstkrB4Evfj3VdCb3u	10.999	$111 089,90 $663 129,71
1PAVUvWPUrxxwXReRrwkZBC7vC75vgH4YC	0.02	$202,00 $1 205,80
13DcU95yYcLA79xN6vtxddkd3LqFkjUdoJ	0.01156	$116,76 $696,95
3L6Vysnqne8jXwV5fmr2oUfZ5KzqT9QJir	0.06793	$686,09 $4 095,50
18gyoXoac1dxARSvJcsbaa4LagzGr7jTY3	0.00822532	$83,08 $495,90
31iq722eKLXCWjagxz6WBm9Vu6GmjEHT3x	29.999	$302 989,90 $1 808 639,71
1LvkN3LcqByfn5MFgRFkAoUpcauJQpANe2	2.009	$20 290,90 $121 122,61
1DTrVYMZQSyJ7tfq6pcYMTLtJeMe4VZZka	0.79714859	$8 051,20 $48 060,09
1HckvbKWAC8dZCRW6NPj2iFrzKm4fmAFeo	2	$20 200,00 $120 580,00
14nBPmevfn6QCpKSatRhUUWC64mUdE7Wrc	0.01083545	$109,44 $653,27
1PgWmkShyfM7nzEufQT33B5CuNixuNSXxK	0.019	$191,90 $1 145,51
1GsQVQbe62hQ3L3VxrRLpGCjJ1XhWLDodf	0.10325009	$1 042,83 $6 224,95
1vr89EVc7PXmmy2QbpkU34TPeCXWVZeLh	0.9148436	$9 239,92 $55 155,92
17kCKvS7CDsfVSkpRQAhnyNT7UyKymSkzM	0.2612574	$2 638,70 $15 751,21
1AK34i1mMaZsmgMVsPNjSazyZjmZNKXLfL	0.499	$5 039,90 $30 084,71
14V4XzSHkPKrMr4CKFJyVP1hU95rt8NT4p	0.01366956	$138,06 $824,14
1KdX67xyeY9FWAvrt6LpWH3KSGa8iXRnhA	0.0475	$479,75 $2 863,78
3A9aj9UdkZ9tSLAYgXa49umvY6Edrna21S	0.03307889	$334,10 $1 994,33
3BAvxjzmWfXue8yobrQF6a4qJaekVdnUey	0.007	$70,70 $422,03
1MCUttFMRjbs1Ri8cNQVr2toi3pPmfiHx2	1.29539017	$13 083,44 $78 099,07
1918jEwgzJcnfE8gzNB5tHWKzhyLsv6GXL	0.054	$545,40 $3 255,66
1GsqfRiUSzPo3XppWuoQE9ky1yzNUAssWL	0.84885425	$8 573,43 $51 177,42
325ZCtK7WTWjZNMiLKuK5vJq9J7WrFpfgy	0.04248865	$429,14 $2 561,64
1Hyh33huL14VWcT7JsumCJRdzVS25NSY4m	0.00291935	$29,49 $176,01
19DrX49Lt9Xxg7WF9pU46YduVkpkrV3DHs	0.619	$6 251,90 $37 319,51
Poloniex 1JrftBWw7Gw4i2w3pkn5nVcriGAh88HZxX	0.01033551	$104,39 $623,13
3236EFyBY9HXaTuHD6q5adZ1nAmhcrjaCS	0.019	$191,90 $1 145,51
334teA729VnpvndqPNjTZADdn8GzQ5Tviu	0.009	$90,90 $542,61
1MpxpV9KhZ8YvyGSWyB8Vky1z5WDAaLJVX	0.076	$767,60 $4 582,04
1MDAPdugPv517wpemTMXiPA9WG5C6rgXH3	0.1166878	$1 178,55 $7 035,11
1EUi6D5jjrz6M2Bc9oioco9mB9TFrsDDjt	0.08562724	$864,84 $5 162,47
1PfXHPJAjvSXrHNQC63c62nT3J1WWwqdYP	0.025	$252,50 $1 507,25
HTX (huobi) 1FXfxaTwbB2LMLWyx8Ff6uewYapz9Y4GZQ	0.0992756	$1 002,68 $5 985,33
159pEsEhrmBNYjbA3gNiBSwimdVdYUN3pZ	0.029	$292,90 $1 748,41
36RZkro3SoanDPKq81Q5YuWpb41QagTfHT	0.049	$494,90 $2 954,21
32SpHqB3HLKybnU4foLxJDiiCfK337usJf	0.201	$2 030,10 $12 118,29
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	122.81157305	$1 240 396,89 $7 404 309,74
Total spent		$ 1 765 804,10 $ 10 540 626,68

34 lines 174.83208952 BTC 448924 Confirmations

Transaction: 62fd8fd414295ac03f37cddc7ebd926ef856e40a30b7630a0637de2c12863c2b

Confirmed at block: 2018-01-29 19:37:30 (

Inputs	Bitcoins	By date / Now
3G87xVg2DP3hqiw4aPwEhJr7doG8CrvaYJ	0.5	$5 050,00 $30 145,00
3GcAezXfdxLVNG2gokY5GnQZqhVP211wg9	0.1646373	$1 662,84 $9 925,98
3PwxriDnLvu8U3DH1Db7dpBZHXmrzhzXEj	0.04614581	$466,07 $2 782,13
36KvBFymwMnggbGtvctnqS4MKvkXYL4fsb x 2	0.08431994	$851,63 $5 083,65
3QrvRxyWRB7WbYi1x5sQrTr9AjoacDZS5b	0.03062672	$309,33 $1 846,48
3DbWPQ7H4dhR4qYuwLXMEUZuD6Dg5DkRLD	0.03037129	$306,75 $1 831,09
3Bo4Avif8tNJuaV4Vt39uPmFE6JxXe3GiZ	0.03031231	$306,15 $1 827,53
3HVnUUsywDomLHex72whxAnT4TDhKbwQtp	0.02334876	$235,82 $1 407,70
3CQxGwHP4Linn7nqNcSa6Jr6u1azZ7TUEf	0.02044	$206,44 $1 232,33
3AMdMazmM7LtK6jwwH2hEmnobHb4zayg1t	0.013325	$134,58 $803,36
36rghvvedJcTi1E2P3hrBphnLw3umTXF1k	0.01198387	$121,04 $722,51
3Ktn2xBQpdtX3hnqPzLdFLD83s9vdL2MHR	0.01163861	$117,55 $701,69
35K9DYeaP8xrUVdV4MqQxnEwAHWjF9MXrU	0.00305795	$30,89 $184,36
3BuWyGPbi9M4bM8vYc5ZQX23t8prHyAMfQ	0.00176345	$17,81 $106,32
3E8rBVcUxDV9RhZV2dr97Y17eDgyfT4B8j	0.00013663	$1,38 $8,24

10 lines Network fee: 576.21 sat/B ~ $59.59

Outputs	Bitcoins	By date / Now
Cryptonator 12hQXHW7bj7xmrhSpQEyFRprBu527ohPWp	0.009	$90,90 $542,61
Luno 1NDpsdttHG9bMzJ9ZjKtcGFYL1926GZVJP	0.09878886	$997,77 $5 955,98
38pEbWkvcGHSvjXoE1Ua1qLqkYnLM9mhnw	0.22777049	$2 300,48 $13 732,28
1uHzzkiCZCRWSd2uHrKbPkwZptMgutjdb	0.02665	$269,17 $1 606,73
13U523tZrweiLrqK23ccVnEyeyJtExsj7n	0.0381	$384,81 $2 297,05
1M5uw7hWQs8B9dX3BupT6KPmhwptPWy16z	0.049	$494,90 $2 954,21
39UvwtvbKonXc5a43hugMHCrB3JJL3q5wA	0.023	$232,30 $1 386,67
1KMbTAPYjNmDb3uxEjJVkHVxQLgtJB65W4	0.01662559	$167,92 $1 002,36
18FjRsCjkuv2XxATD8xbukh3oPgdTaYcg3	0.23393539	$2 362,75 $14 103,96
Bittrex.com 1HWhyE16UVjaFuomTquhtvecx23bbhtSgc	0.2124	$2 145,24 $12 805,60
3PZ7SiVjNDxyHkr4LWFZSFZSZCtm9Xda1v	0.03093691	$312,46 $1 865,19
Total received		$ 9 758,69 $ 58 252,63

6 lines 0.96620724 BTC 448929 Confirmations