Bitcoin address

1J4Y2uVfnReuVhcKEyn8HRRSECKhthobJi

Confirmed: 0 BTC / $0,00

Accepted total:

8 TXs

0.58957179
now $ 37 266,24

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: 14c5552b6d9d7eeb6809213e5b61b935c88fe08b3ab1b0063e9929348eabee55

Confirmed at block: 2017-11-09 00:27:23 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1K5iyUzzy18SAAcka3n6pjeD7c7jVPFshc	3.0273	$21 947,93 $191 352,61
Bittrex.com 15PqA8z8FK54buHNRskNVnnmekneVxmEpG	0.06727	$487,71 $4 252,07
Bittrex.com 16mXGcRyc1vYK1UsdwzAGcMaQTeKTmumib	0.06794329	$492,59 $4 294,63
Bittrex.com 1G9xxGfoKZyGNvQxsGBywgTRUVXncA3AUS	0.074	$536,50 $4 677,47
Bittrex.com 1CGwnsXEB26wKpZ7tkMZQSNfZqQPtC25ad	0.076	$551,00 $4 803,88
Bittrex.com 1M1JgLFc1YTg2x6TGFKd4seuJfdNXDFXs	0.07757099	$562,39 $4 903,18
Bittrex.com 14P7czFutWW5T2GxcVdNCUZDVBNb5LMFq3	0.077592	$562,54 $4 904,51
Bittrex.com 1CovYdxihq88ceyrwuB7Bh5y3TwBvfMrfD x 2	0.17103914	$1 240,03 $10 811,21
Bittrex.com 1FyRaZRzDSTBjSCEFVmjJKgC9bx6Pw9zFL	0.08357558	$605,92 $5 282,73
Bittrex.com 1KDMLStxmarvmmbVFk8gU7DikN9d1dahHh	0.08722408	$632,37 $5 513,35
Bittrex.com 18Xw6djM7TZM8JBGrDhtDKxyk4SsHDvdQa	0.08876	$643,51 $5 610,43
Bittrex.com 15VykoQymYjyZLtECoAVyennTn1JMKPsca	0.09	$652,50 $5 688,81
Bittrex.com 1GXpvABqNmMRk3yY31gXcp8mz31vpjjXky	0.09112119	$660,63 $5 759,68
Bittrex.com 1EdvZEkYvVG7F6S6EKA1rurrKqfKTj9zoV	0.0916978	$664,81 $5 796,13
Bittrex.com 17aDiju86BAkrUCAa26scw1sNebjqJaGeA	0.09712873	$704,18 $6 139,41
Bittrex.com 1Gum6TkFRq2XEfYLyDXxArQKR8KE86BYgT	0.09717808	$704,54 $6 142,53
Bittrex.com 17fQhWqQZkzFAZ9VV9ZLwR6zVS8WmgNSKH	0.09721187	$704,79 $6 144,67
Bittrex.com 1JJS3F2ZnT9yamtHhTXLSf55WGtuJd2U42	0.09731154	$705,51 $6 150,97
Bittrex.com 1Fw6D2fq6Bab3RhNpRX5AxuYKwTDFXNMKn	0.09732063	$705,57 $6 151,54
Bittrex.com 15MRJRDe5kJeZsdaeiMeihys8VEC5zXDrm	0.09733301	$705,66 $6 152,32
Bittrex.com 1Jh13N6XV3ArmYgv8M5xExS6Ssb9Zw96aw x 2	0.19497065	$1 413,54 $12 323,90
Bittrex.com 1EnpM5gAsZpUnk4cpmjedK6VPzY7AxpwZ4	0.0973626	$705,88 $6 154,19
Bittrex.com 19fcNGt5sBLhuHmEHfaSLd1zYB1bgwYR1C	0.0975	$706,88 $6 162,88
Bittrex.com 183UGs4aurpB5auQnzeLzxAJ2JtDwQ5xPS	0.09752379	$707,05 $6 164,38
Bittrex.com 1HdtHsyFzB1zQqorPap8YCqtj6zZSKtRQk	0.09754006	$707,17 $6 165,41
Bittrex.com 1GTTPWKu1dhEqNbhmSRdKBspnD6Z7FXxSz	0.09759071	$707,53 $6 168,61
Bittrex.com 1MmmA15r6k5RHax3CvyTABZzsUauffDwUv	0.09761	$707,67 $6 169,83
Bittrex.com 1J4Y2uVfnReuVhcKEyn8HRRSECKhthobJi	0.09769639	$708,30 $6 175,29
Bittrex.com 19ZBJDNnq9PM6z6MumENeyb1YPnYYJCCZn	0.09769799	$708,31 $6 175,39
Bittrex.com 1CvNurxJoq6Y9Uemmga1DYhsVKpVGYX6we	0.09784556	$709,38 $6 184,72
Bittrex.com 19Ge6XHWbogjFArNXFrXPjDSKBcdLABbHM	0.09785831	$709,47 $6 185,53
Bittrex.com 15SiKokGjisJFn2RCNhNNN3DhGKCir98b9	0.09788407	$709,66 $6 187,15
Bittrex.com 1JFvf5HZr6eEgkNmYJGGtQ2ovBb7hr88iN	0.09792	$709,92 $6 189,43
Bittrex.com 1CnTn6Dx7aZxCnjMFvtcL7b7MMZgrymC1Z	0.09795003	$710,14 $6 191,32
Bittrex.com 1PxHNCoxaa4umZ7dSvjFfDQELrTSyNjij5	0.09798	$710,36 $6 193,22
Bittrex.com 16xovrttLakBzpN4RRsbcSYwsAHS4oT4tk	0.098	$710,50 $6 194,48
Bittrex.com 1ChdiHfeTVb6wrWBYPxR5j26NdXUhWkfpV	0.0981813	$711,81 $6 205,94
Bittrex.com 1Nm4A7tjYHZEEEEsvDn9Nsi1DVZsx5swaU	0.09822024	$712,10 $6 208,40
Bittrex.com 1Pseyj7SrCqVF3MSTUXZYVKx2wAfg3ai5y	0.09823849	$712,23 $6 209,56
Bittrex.com 186ff7H4yvL2Kp2AzcdiGtXyvL827zU2hm	0.09824	$712,24 $6 209,65
Bittrex.com 1KwKFUittnW1kD64JyCMj13D1B69L6p4oV	0.09825339	$712,34 $6 210,50
Bittrex.com 1572mCSTo5xnAJXC7DWeMPiJRhJqXQHjq4	0.09825909	$712,38 $6 210,86
Bittrex.com 13SuVVut8qVAFcmjXmhqY2Ep2wrNLBwgq6	0.0983	$712,68 $6 213,44
Bittrex.com 151hs4WSKHkZJZsLzFAWp3mhiRPwcw3fam	0.0983	$712,68 $6 213,44
Bittrex.com 1D8qpWvepKTuZUvJGyE8tnhcT3aghQnWqN	0.0983515	$713,05 $6 216,70
Bittrex.com 1MSXja6t5s7ZSNf4ZnPXZHnW1r4cTVHHcR	0.0984	$713,40 $6 219,77
Bittrex.com 1Lw6u3No1Qrt9bF5VJRxK6DwRBcfYAz8yt	0.098468	$713,89 $6 224,06
Bittrex.com 1889BTRLxhL3N88WmxmqpCnweZ3x2cHjFb	0.09848177	$713,99 $6 224,93
Bittrex.com 1Hv2QbeEdXm3Cc2D6HpFMZWdGLCBNh2sq1	0.09848853	$714,04 $6 225,36
Bittrex.com 18adnEsTBhyquTeyCeUZKDkywdFa7y7Zjo	0.09859063	$714,78 $6 231,82
Bittrex.com 1LE3qhQpHrJq9igX1YiGf3FhrK6sag8uUG	0.09868523	$715,47 $6 237,79
Bittrex.com 12Q1zes23Dx2sb1rXz4uyUodoN7PuNpvhc	0.09872263	$715,74 $6 240,16
Bittrex.com 1Db4VL4ApdjqKZqwVd9uUpxjeiTfrLNwiD	0.09878	$716,16 $6 243,79
Bittrex.com 1BqLhTXo2b5rfV2GyimGdfojd18S7YBgoa	0.09878876	$716,22 $6 244,34
Bittrex.com 12cg4dGPkGzT79QpMxPjfwRUF8TDAPeBc1	0.09885137	$716,67 $6 248,30
Bittrex.com 19b78HVZjiVDKcJ6NWqHHZXAj7PihNLbLS	0.09891243	$717,12 $6 252,16
Bittrex.com 1EBLvfMzYoCmw6qDWZAdR4BzJJPafh9TgQ	0.0989678	$717,52 $6 255,66
Bittrex.com 13xaX7FUEqStrVrX4g1EpDLXPVQG5fXGMJ	0.09898	$717,61 $6 256,43
Bittrex.com 1wqupYxasikTPBqD8GEZGYhq1NxqJCUFu	0.098995	$717,71 $6 257,37
Bittrex.com 1NCNQnx5W6j33qkivyww926MrUNJr4mAa	0.09899999	$717,75 $6 257,69
Bittrex.com 12djoTVvAgFaGcgBTx1tErYdxAyJDmN9Hs	0.099	$717,75 $6 257,69
Bittrex.com 1W4F2MKqLw8mfrhcGLJzDBpn43naXuMud	0.099	$717,75 $6 257,69
Bittrex.com 1CFg7Gjbwo6cfuLHurevXebyjKRsHzHbuU	0.099	$717,75 $6 257,69
Bittrex.com 16JSJr5YxoZJFEi21GS3EGw2Wyf6Fy2QA	0.099	$717,75 $6 257,69
Bittrex.com 1L4JLqy7o5W5BdnxVcVYsJqWfDhzY3D2ro	0.099	$717,75 $6 257,69
Bittrex.com 1X8qi8Xh2CzoBteUbHt5fwaNHZG52dkFN	0.099	$717,75 $6 257,69
Bittrex.com 17rRXfSuGjXes2CxgNm3SLr6xG5f3NSDxa	0.099	$717,75 $6 257,69
Bittrex.com 15v6C52LQqbCbcb9ExKqgyxedbutrBANco	0.099	$717,75 $6 257,69
Bittrex.com 1GAC3ZJ7fD3KuNyGUhjhmuLNNVkSg8opiq	0.099	$717,75 $6 257,69
Bittrex.com 14NeGnxCSFVRbdi5dr2V2ydJJWiGwuRjdz	0.099	$717,75 $6 257,69
Bittrex.com 18VUaUnYpBtVqC5KM44xrsiWV1n3Kyhf7b	0.09900304	$717,77 $6 257,88
Bittrex.com 1Eeb4s6AMrvpvf6vptwvmSRdLNtWk54W8U	0.099023	$717,92 $6 259,14
Bittrex.com 1PriGzgsHsERnwAcsLV8AXMB5ywWncxp1C	0.09904831	$718,10 $6 260,74
Bittrex.com 12AC5XzZdDjVZQQfKUgXwR3nzirkXrEtka	0.09910203	$718,49 $6 264,14
Bittrex.com 1N8BBPUq1ut7779b6HPBRkbTe9EwGcLSjH	0.09923332	$719,44 $6 272,44
Bittrex.com 1Q4X5dcDxMQsEcHfuWojTR5rher1HiCNp8	0.09924809	$719,55 $6 273,37
Bittrex.com 1AN3hfTDBk4t5bigoaCdR36fnJafZFxmEs	0.09927066	$719,71 $6 274,80
Bittrex.com 1FokaNzVmb4Fd1G1QnRdz3LFafWRQpigKa	0.09927066	$719,71 $6 274,80
Bittrex.com 17nfhtsyFM9Rzuc9B2igoEhdbhHp3m5zde	0.09927221	$719,72 $6 274,90
Bittrex.com 13iwpQUYdg9mAQ8aeDLFf3GGvYgh9AwhvV	0.0993011	$719,93 $6 276,72
Bittrex.com 12YvkXorifRtsRX6uGeQW5ZddrgVftqkFX	0.09938609	$720,55 $6 282,10
Bittrex.com 15Sfx21CERzPBrBCVkgxzx7rdocQv9vcKC	0.0994	$720,65 $6 282,97
Bittrex.com 1Hv6RKRs9JocqKnj2FknjNs2Rifam5AVgL	0.09941	$720,72 $6 283,61
Bittrex.com 142WgahNopqefqKn9gk1TGtLKzqCtGytDS	0.099422	$720,81 $6 284,37
Bittrex.com 1ArugPh3XdtznUcEKueS6KhpcfcRNzYpTX	0.099439	$720,93 $6 285,44
Bittrex.com 1MPK72vY9gnXjWjhn1JG1xKLDxDXGw3VTC	0.09948208	$721,25 $6 288,16
Bittrex.com 153bTusAu7dgN7gRFYoY2yWX8eEAEbYCzT	0.0995	$721,38 $6 289,30
Bittrex.com 18a2YLDLfKGZdKrUX1Eh2LVvKBJTn17LUW	0.0995	$721,38 $6 289,30
Bittrex.com 1CEqs9bw3CyqWAhYm694NnpBzLwdJYCAMP	0.0995	$721,38 $6 289,30
Bittrex.com 19Nn1YcAhcnkVK2QY5CbYiGxP5wdrgTkq3	0.0995	$721,38 $6 289,30
Bittrex.com 14qNFZGsqViYuFhbg3S4FW6NPzbn4bUX9H	0.0995	$721,38 $6 289,30
Bittrex.com 1PzvDhMkhqLeias9rAew7e9amkiX8pBrBo	0.0995	$721,38 $6 289,30
Bittrex.com 1KXiKC5BA3QeZ6DkWd1jTGtrbH8ayWNB3t	0.0995	$721,38 $6 289,30
Bittrex.com 1E33ugTA6MWuT7Dz8RcTRnX4ZFG8vf7MTK	0.0995	$721,38 $6 289,30
Bittrex.com 1LMPnm7q9MTzUb4dd1BSX2eo2Rh6SppxVf	0.0995	$721,38 $6 289,30
Bittrex.com 19R8xPCkq1mvQTMpZgwtfPP26mAuhunC7i	0.0995	$721,38 $6 289,30
Bittrex.com 12YGiPpGpDkQyxdGuGoAHU1WVcuC7yDzhJ	0.0995	$721,38 $6 289,30
Bittrex.com 17W6qMU36XtgxXAsCchgSFPABxCzJQg9YA	0.09953	$721,59 $6 291,19
Bittrex.com 19JfHToE9h7keXkS1rfDSampNMozfFK28E	0.09959713	$722,08 $6 295,43

94 lines Network fee: 5731.61 sat/B ~ $425.51

Outputs	Bitcoins	By date / Now
1E23X5u6PZP9i25hMso1MpTBDDccwLjk1j	0.004241	$30,75 $268,07
1JeMYwZkWnkVFpf9oXJXbh2JQqH68F7naf	0.999	$7 242,75 $63 145,79
1FYe8TZSze7zc1K7iNQe48fQXvNRGDsKvL	0.1	$725,00 $6 320,90
1HgCr6B6beX4zcsMnuFbykcRNGujhPYBf4	0.63287945	$4 588,38 $40 003,68
1C6nQtbK1XCUmX6BPQJW7ee41fERnEZkBR	0.1525	$1 105,63 $9 639,37
1Cb7RBEw24hfp62N2N2RsFSayC3uGwCwXD	0.01572961	$114,04 $994,25
1MyQMJ5Sr1pqu2Qphv8Ux8NGD3V6A4RZq1	0.0117681	$85,32 $743,85
37efXDAzjtnibMsoVt7SuP48wu9QTCDr4d	0.07889709	$572,00 $4 987,01
3QR222bLU75eDNQwDK9t2P5RLWpTxvRvYc	0.07184559	$520,88 $4 541,29
18CwHtYeCM8aMMxVVKA1kH9DRgzzrGV1Sd	0.14901	$1 080,32 $9 418,77
1AnuFN9cLiYikFZiZz13nWkRkpGH6Yd3P2	0.50098372	$3 632,13 $31 666,68
3A2yV9o6BoRCectdbmM2WCAEwfrUwF4qR5	0.109119	$791,11 $6 897,30
1KC5WCxDpTSzSGB7jSq8PvT6HjZNLp7YHX	0.025	$181,25 $1 580,23
3Hf8689TnDRTdaBJLD2CPhc7pHrCH5BjkC	0.09162658	$664,29 $5 791,62
1AXXyZfJNSVm34gxyd4YR1mfPcx5RaYmKq	0.024	$174,00 $1 517,02
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	9.62761111	$69 800,18 $608 551,67
Total spent		$ 91 308,03 $ 796 067,50

11 lines 12.59421125 BTC 466724 Confirmations

Transaction: 896955e4be0dcac19b56b0dc029e39546b4194ff4a73c294bbf6ba775818ae1c

Confirmed at block: 2017-11-08 19:24:35 (

Inputs	Bitcoins	By date / Now
3JTqjqdu8pRATEuKgoQvG5jR7NsrS1MPJG	3.97363481	$29 657,22 $251 169,48

Network fee: 210.58 sat/B ~ $16.09

Outputs	Bitcoins	By date / Now
CoinPayments.net 12XDR6Tard5poCysDDen36GFSR56mjoVxF	0.003	$22,39 $189,63
1LFdYemUXRYsWbDHVPJhqPiKm4zPgcVGQi	0.01668516	$124,53 $1 054,65
34spmvxWZiKEcqnXvuQFxcZVjFesRApBHg	0.139	$1 037,43 $8 786,05
1FbjjPWKR2Kwpu5UV64KNCWdMYfjKHudMi	0.00900408	$67,20 $569,14
1G37V1x4DPhoe4JxkBnzpNfLNzvLXFgE6U	0.0195984	$146,27 $1 238,80
Bitstamp 3NZ7GCKRQvtZfecGf9MecAthKdR2z43HnR	0.00889949	$66,42 $562,53
Bittrex.com 1J4Y2uVfnReuVhcKEyn8HRRSECKhthobJi	0.09769639	$729,16 $6 175,29
1CiRjwFHzDwrzg7NwqYRhbAXC1UK7zMNaP	0.52375817	$3 909,07 $33 106,23
1GAGuG2zd3MHuzF4WBvRSDksqz3hy6LYNq	0.0857719	$640,16 $5 421,56
19ZobPn5JVSWki3CcwzB4xHPqhpozq2CDz	0.00358371	$26,75 $226,52
Poloniex 1GBHbBX2vKrFhxyJkHYnNAg8vNfR6GVXVJ	0.00953488	$71,16 $602,69
1FPbf7Ki7SqrydPHcJ12hSp4ziiTid3zcf	0.01000302	$74,66 $632,28
1H7LtEkp8BqQBWH7S5fiv7uYTq8TYc1tqB	0.21161991	$1 579,43 $13 376,28
15zBttLjnTFVsyS5PRzbehpu5p9GZgwQ7z	0.0020006	$14,93 $126,46
173e7hQXwKGmpcWVEpkKXKwyPsqws5ZHWS	0.01600483	$119,45 $1 011,65
Bittrex.com 13vuWhCTm2gPtN82Rn9ECZxUc1vDkm3sYm	0.1205404	$899,65 $7 619,24
3MC8zcGSLuVP1ofCH2tPwShcgV5FVYzXD5	0.00712615	$53,19 $450,44
Bittrex.com 1GSbcqL3s1uRbA9BAgS9G7FysvSgC3FqpE	0.015	$111,95 $948,14
3DeSZkiq4GNNXM6BrAmNPQymcFVxzvA6bo	2.61152982	$19 491,15 $165 072,19
Bittrex.com 1MNegJgbiLzTPRZYFjmaxHXMgqyY2gZjAQ	0.06112155	$456,18 $3 863,43
Total received		$ 29 641,13 $ 251 033,18

15 lines 3.97147846 BTC 466751 Confirmations

Transaction: 35b7f6e999f9cd2cb9c5c8cecbc2be3f94b7405df3ea43d2df001601d06e863f

Confirmed at block: 2017-11-06 14:00:11 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae	150.489	$1 123 174,65 $9 512 259,20
Bittrex.com 1GQQxBNcATAm6uuWdsRPo4Fska7FAy1PkF	9.466E-5	$0,71 $5,98
Bittrex.com 1AEEyujGVCZZxRNM8S9B2Eusx4LXE3YoNP	0.0009537	$7,12 $60,28
Bittrex.com 1GyrcQ4BL2vnJqsW6Jrcr6ijLwT3ukBX6q	0.001	$7,46 $63,21
Bittrex.com 1LZmvosLJYXNYsG4WBWbkevZTn8tfVhzoS	0.00128553	$9,59 $81,26
Bittrex.com 16Xzpcep2SJjuDCmUsYKUEn4CKQ2P6z7bM	0.0015	$11,20 $94,81
Bittrex.com 125TYMifg74jsR18St8beF9FgqVYueb1KS	0.00162977	$12,16 $103,02
Bittrex.com 1Na6vwxFwabYywEc7wDaZPUxybqH8sVNXQ	0.0016439	$12,27 $103,91
Bittrex.com 18CpPiD5stGPh8iMZ3BJjwKzE1CiEm9yf8 x 3	0.015	$111,95 $948,14
Bittrex.com 1M9L2Lmcmp1zaD74Q8JvboJ5vRq3KmJbkD	0.00206324	$15,40 $130,42
Bittrex.com 1EVDSPdiAi2t9Go946h7U9bmzawfbq8XWb	0.00208147	$15,54 $131,57
Bittrex.com 1CzfaeQZHN8qBkCHpxssxVZQ3ebjJn84zQ	0.00294148	$21,95 $185,93
Bittrex.com 1NkJGEiZ6m1Eh7SyueGa6ArxjdYVikA6mY	0.00304538	$22,73 $192,50
Bittrex.com 1B7fbS5ZPKGjdwio3xPhmpWMGwDbee6Td3	0.00321102	$23,97 $202,97
Bittrex.com 1FEvJ8gimK3LhbGDa391cJfEywrtBbZmv1	0.00341848	$25,51 $216,08
Bittrex.com 1NiypnmXfFouSbEoRfsincZVrFgekzjxrT	0.0035	$26,12 $221,23
Bittrex.com 17b8JYQtvTB1ZuNSUdtdJz7qtbxyHjoZTP	0.00368443	$27,50 $232,89
Bittrex.com 1B1CoBBshpxAFmFGjXXcTA2WbxBSFBnf1c	0.00411485	$30,71 $260,10
Bittrex.com 14UcdMjNPMBKDzFC1u9XLU274EqRuN6erX	0.0045	$33,59 $284,44
Bittrex.com 15CyzR8B3Qui6BbDpmAioaq6zc8gorNJ2D	0.00551932	$41,19 $348,87
Bittrex.com 1PWW4w7XBFfafGK9fsjJXgBhKAkTDkBASJ	0.00596951	$44,55 $377,33
Bittrex.com 1MZkrHcX6e1MJFMncXMPNqrQCDhUoAG1TG	0.006	$44,78 $379,25
Bittrex.com 1NvcRbRhyPy5YLiKQ7rk2GHNzcKRXhGFf8	0.0063	$47,02 $398,22
Bittrex.com 16CYu811mNFz2pNuVkTqYnZCaoBvwLPMPc	0.006565	$49,00 $414,97
Bittrex.com 1ASguJTCJ93uYwZNZaHw5x7rb7FoMrkQg	0.00677476	$50,56 $428,23
Bittrex.com 1PovYhnRNX9Josejns2EvKSzBWyuE7pFdb	0.00686	$51,20 $433,61
Bittrex.com 129FYk95EyiEpCykGRZhbKGguubdHmcHyr	0.00765	$57,10 $483,55
Bittrex.com 1BjX6sNhGsK16VMAJFKxrkMABQzxWzFURd	0.00871874	$65,07 $551,10
Bittrex.com 14FiWjtPkRdXavtD4rZsCUwHhAXw88Z8ui	0.00940219	$70,17 $594,30
Bittrex.com 1EYdqPQn4ipgxzRvuCqhrZgBVDGhxujYV5	0.00969769	$72,38 $612,98
Bittrex.com 1PFWKCVA3EJhmwCrjaMFDvEuRTUYtrFv4s	0.0099	$73,89 $625,77
Bittrex.com 1KQCMEe3Zds9W51ozqdGqSHe19B5sVSzn1	0.01053599	$78,64 $665,97
Bittrex.com 15agqyx9mdHqDJueo5TCFPWVL5rLrfEK8L	0.01065284	$79,51 $673,36
Bittrex.com 14dJdkeypAkv8fDDkKcPDW6W7Xzvg6PqHb	0.01078	$80,46 $681,39
Bittrex.com 1NYzfvUCtBfaxTyUqgfixnPGqy89Jk6g3M	0.0115	$85,83 $726,90
Bittrex.com 15887AGAbjmT2Pqw4L1sRdYDR65Q6tD3pw	0.013612	$101,59 $860,40
Bittrex.com 1wC7uNKf3tAYJhUxTa5obQMk2SkpVaDAW	0.01378	$102,85 $871,02
Bittrex.com 1B3X5MpG8LXAAyJ85sSUwhagtUhQ4BX9wL	0.01426	$106,43 $901,36
Bittrex.com 19yQbXochswJLGE7Mx6fbzYaz4iMBKR8rS	0.0143975	$107,46 $910,05
Bittrex.com 1MNsHQvDF12nXsaZsUj9FvHdMUPAi1weKE	0.01458	$108,82 $921,59
Bittrex.com 1MWDvguNEH4dXEREpRJaZSf7iQEFJVx1Eu	0.015	$111,95 $948,14
Bittrex.com 1rZetgGh93QKqdCrHyDD4ZZ8RGH2ifUzu	0.01588	$118,52 $1 003,76
Bittrex.com 1LZnVi7giRh9SLf9rUeu4FNGJVdeXXcQeW	0.017	$126,88 $1 074,55
Bittrex.com 1P2B8355JK19pApAbhjdcrBvzEdFsy2w5B	0.01844909	$137,69 $1 166,15
Bittrex.com 16GEDzRNFwZfDFYv77wbaHfcFoKV32oUCK	0.01881806	$140,45 $1 189,47
Bittrex.com 16xHV4359xbRuRiJspY62oNM6AqaJB31a9	0.01885138	$140,70 $1 191,58
Bittrex.com 1Bod16PrQLRUTWUrRMfhYv4EFj9GJp5nAj	0.02	$149,27 $1 264,18
Bittrex.com 1N3VGaVtGEiPp9PpgsxwXCh7HRRUF5ytZe	0.0219	$163,45 $1 384,28
Bittrex.com 1JpAmQWW6C2G64vNuWPuzEXNdvrbdmg4U3	0.024	$179,12 $1 517,02
Bittrex.com 1GKULrqtFV4Bg2SLcAkvNNzBoiw3cLRyYF	0.02660685	$198,58 $1 681,79
Bittrex.com 12hPs7JvWSLD5cQUxHmf3iPiP8yoWtjcUj	0.028	$208,98 $1 769,85
Bittrex.com 1B6BDjSjfLuRwTx3HC6LJgCzL5icKR954j	0.02878352	$214,83 $1 819,38
Bittrex.com 1HabrcYwjD4Y5kK8XxWYaQSUJ35VHo8aZR	0.03073831	$229,42 $1 942,94
Bittrex.com 1NpBWjsJZF8jgkynxtVaCSQK4hXhXf8kju	0.03279	$244,73 $2 072,62
Bittrex.com 1ACn99cvDZPZiDn62pLxYiN1GMGENQMK6c	0.034	$253,76 $2 149,11
Bittrex.com 18sd5KKFRncmfi6uyMuPicJEFx93vbaqs8	0.03484808	$260,09 $2 202,71
Bittrex.com 15G4c81CtXJxfZ5CxSbBL41NNk5TLqRZxw	0.0352	$262,72 $2 224,96
Bittrex.com 14fhZxZ44mh48tdsYfafTXGF8aGec4qnBK	0.03598	$268,54 $2 274,26
Bittrex.com 18FrdAArYcQa3xppHDBEHgJCVu8RvfynoL	0.03689828	$275,39 $2 332,30
Bittrex.com 14Vuy83DzFDybUVAVDKi3zRmNycGnS7ipS	0.0402	$300,03 $2 541,00
Bittrex.com 13GKEnwbHFesj1KVWdghA2YLBt7TV3scPn	0.0421482	$314,57 $2 664,15
Bittrex.com 12JLsCjH3vpcirTEbTjHQLLkX8dKgVo5yh	0.04535215	$338,49 $2 866,66
Bittrex.com 1MwMfyq61JK3JnPDkQg71v1GdTC4AB3ZKx	0.04536101	$338,55 $2 867,22
Bittrex.com 1LQUYU7WAV5kkMSspStD5e8mgHihxJfw1e	0.046222	$344,98 $2 921,65
Bittrex.com 15wqh8awdBDvPWwqg7SRD1MLWVW68MiaWY	0.05395698	$402,71 $3 410,57
Bittrex.com 15SnXYABdgNQnnRn6Rt4zq3GiMgozrrRvo	0.05546627	$413,97 $3 505,97
Bittrex.com 1DPnsAunpbdq24DDDaWXUFDrbzTBDFc3KN	0.0582249	$434,56 $3 680,34
Bittrex.com 14NhT5bigrudFKawBQuDiiFWb9TnYbQgLw	0.06083	$454,00 $3 845,00
Bittrex.com 1JFP6LUBdMB8tpu6E9Zv7WhDdhbFhJ1Wgk	0.06856694	$511,75 $4 334,05
Bittrex.com 19eWWNhRwTjyjMCxFArxaM3gqxQagvDkLT	0.07123725	$531,68 $4 502,84
Bittrex.com 13ErbE7zgQDfgzFyVTAUHu2bUaYafCBsdm	0.07581214	$565,82 $4 792,01
Bittrex.com 1GmZDNdBHRgJZzv9w1FuAUL1iJPGteRp6b	0.07680028	$573,20 $4 854,47
Bittrex.com 1GZ3iPGqx5nGhFK63L2DGphfwd4CHRGrGC	0.079	$589,62 $4 993,51
Bittrex.com 1HoYoYKX9guGCsam8f7RaVexArtEWTUEJW	0.07906545	$590,10 $4 997,65
Bittrex.com 18Cnq3utXGGa89hW1ziXaVaNC8G1XHXwY	0.084	$626,93 $5 309,56
Bittrex.com 1Ne8M1fEUdedA8gwJMR8eqVbiQFn24sdme	0.087	$649,32 $5 499,18
Bittrex.com 1GbYo67YMDh8kJmAiSgpXtzrap3ZTki1N8	0.097	$723,96 $6 131,27
Bittrex.com 13B5kFbXyPhynJ61sqQvfN24rzPGCL9No5 x 2	0.198	$1 477,77 $12 515,38
Bittrex.com 1Gs5vi4TCE7hBDQguQNwmmmJA2voW8VZzC	0.1	$746,35 $6 320,90
Bittrex.com 1EtbTWGrsPs6QkpT17foLLMN1oWsaV8mDc	0.10907	$814,04 $6 894,21
Bittrex.com 19PFNFVUWtiZ8xibtcAbK7jBQrW2hCsSqv	0.118709	$885,98 $7 503,48
Bittrex.com 16hKfpY7up6pRMSjQxzkf9QUEF14riWGiT	0.144	$1 074,74 $9 102,10
Bittrex.com 1nngkFGqtk9BNuZBpR3rqhMpjXB1RhKBo	0.14964622	$1 116,88 $9 458,99
Bittrex.com 18xsP1CX97W3AufSETRmLHF2PLCBsGwsmW	0.15	$1 119,52 $9 481,35
Bittrex.com 17oUVobJAk7EPxYoZrcNc4qZyhMfjHzSLc	0.15	$1 119,52 $9 481,35
Bittrex.com 1MxvxvLQBBwYHmL1QmEJpFxaJP3r9Vu7xg	0.15	$1 119,52 $9 481,35
Bittrex.com 18gvM1dnogp3w3d59wNLC52cSr8VtuxZtB	0.16849602	$1 257,57 $10 650,46
Bittrex.com 1CDs2jqruTJPM9h85TyRhgvFrrWj63AHpB	0.169396	$1 264,29 $10 707,35
Bittrex.com 1c76DGwX1APx6mCJAMJb1EAsKdoY7mZPo	0.18767519	$1 400,71 $11 862,76
Bittrex.com 1A3C6h4xH2o6NYGu84uzgi6gw4WZ6N1LoK	0.2	$1 492,70 $12 641,80
Bittrex.com 1Kt6nYy3TShJZyhkd8ZjotFHQtgsGKMz7	0.211	$1 574,80 $13 337,10
Bittrex.com 1EqSirtnxjB1znUA66FVRzHNo3zmVP2bPF	0.21359	$1 594,13 $13 500,81
Bittrex.com 15wzkv1YgvqaWqZVD6kJ8CF98kCaYA3ELu	0.3	$2 239,05 $18 962,70
Bittrex.com 1J4Y2uVfnReuVhcKEyn8HRRSECKhthobJi	0.30151253	$2 250,34 $19 058,31
Bittrex.com 1KYYvYCTo8yCzg7RusiFEK8dh64VcZ9NuY	0.325	$2 425,64 $20 542,93
Bittrex.com 1NvV1EYjBcRZX8wwJXCLLFSJmCM5hYe2F3	0.35721216	$2 666,05 $22 579,02
Bittrex.com 1PUTA8oJsBtV3iY3a7aM4JjMCfvBMpioF8	0.37773094	$2 819,19 $23 875,99
Bittrex.com 1MbodsDnA7UyhR8WZjQoq6XMzZbs6ZRgYz	0.38192835	$2 850,52 $24 141,31

93 lines Network fee: 6466.31 sat/B ~ $494.2

Outputs	Bitcoins	By date / Now
1N7ZwT6vBJUf2JnhD7RvSJ6jSwjcRXNz7d	0.004	$29,85 $252,84
1PHTx9iTzfQnZVbK8oizKNeeaacoQz32uQ	0.0046	$34,33 $290,76
1DuhyNzLDr9ooH3N8xLgzh1xJjYjWcEvyZ	0.00616697	$46,03 $389,81
1JbSgm3aXvqug3S1xq6bxePsmpVwXLWqxZ	0.04	$298,54 $2 528,36
14Kdh5ouyG5NFi2sTQt7MjK6Qy2ks9Uiys	0.23023075	$1 718,33 $14 552,66
1BeFyT89p17eE347hECmmK7VhXoNoAfGWw	0.03751679	$280,01 $2 371,40
19ANDxgsce1jP45whxH67NfdxMsjYvNWC	0.007533	$56,22 $476,15
12xjfydgxuGv3eEgycRCPg1jaKQWG7qhPL	0.067	$500,05 $4 235,00
3JFTEnYaoTnTNd9nt3mbjaT6bkjtqsmCvn	0.0162	$120,91 $1 023,99
33o1L7vJVAe9yLsap242oFTFQ9vJq3QYwY	0.00590493	$44,07 $373,24
36DGRePtK7dr5FaSK31Jp14sVDiPTB7UsN	0.04090321	$305,28 $2 585,45
12y6MdNvetjnCtHNcnhLNTobvhuLwMmyFw	0.005	$37,32 $316,05
16sR6U4gLJE4bVQLKfwiFFw2VaN8foUEog	0.00881707	$65,81 $557,32
3BMEXWFuftmZLqzFvqS3Fc82giGMpa1Jnx	0.999	$7 456,04 $63 145,79
1PXu5KLC78Aw9y3kF7L3eN3YfrRUxjvDfR	0.15653916	$1 168,33 $9 894,68
3En4vcYYgUnW29qxRyQv37Fjd44FZVhyhA	0.04221566	$315,08 $2 668,41
Kraken 3MtE9BqFRVREPVmj4e48WBGiUdTSFyXfW8	5.5108005	$41 129,86 $348 332,19
169eXEwgGUfJCZfSDiJpYpMmtpdwy6bRw2	6.9987	$52 234,80 $442 380,83
3BMEXUwTQRZfr2fth1LdT9pkgU3SHvzouP	0.60043402	$4 481,34 $37 952,83
3BMEXBFjF1b68Q11fpFfDaoxgkHRfJZ5qb	0.36377	$2 715,00 $22 993,54
3BMEXqVkX6VzaV8MXkur5LBSsQi7LkomnH	0.33	$2 462,96 $20 858,97
1AN7vi89hvFsWAEMW2tbp84kMB39rBtiaw	0.19638457	$1 465,72 $12 413,27
Luno 1GNc7MeQpdkMPYucHZQENtB4VjsP5xTwE3	0.01129254	$84,28 $713,79
141eotenBKmfHYTgv1CZJxTZZM8bkuvDCf	0.07271	$542,67 $4 595,93
Poloniex 1JqZppuX89QVWy8VW96NnxHtNx8sBekMNY	3.24508437	$24 219,69 $205 118,54
1E38g5kb6xc7QcpmoU9rqLK5WTdvEuiz6k	0.0255	$190,32 $1 611,83
16xtnyMfdyiwP7rzNX8LNdoeX8c8wwsG6o	0.05	$373,18 $3 160,45
1E3RbTiycNu7qHJjJbRnZQ1Uzj6gmqTL7X	0.01376946	$102,77 $870,35
1Ft3PciFCodTHGanynPpbZP8N2fxadwwrL	0.004	$29,85 $252,84
Poloniex 1PrT7H1d6Bc5MofUtCxyyDXvA5fhxCSLL2	2.009	$14 994,17 $126 986,88
3QUD2JwopGywhGFmjTJ3gHBSBBt82fA41y	0.07859267	$586,58 $4 967,76
1CzThas671yU5D8WP8sAZKAahR8bNkty3j	0.00420306	$31,37 $265,67
1L4McH8JaHhnh63NPtkjyQrChdE1Bs1euF	0.02455101	$183,24 $1 551,84
1D8VRoZcaNJLGH3kNJBKMi6oQpjo2YXWJA	0.034	$253,76 $2 149,11
3CHKLqN3p95ZVKk45fodjh67KbykqqWv8Y	0.01001	$74,71 $632,72
383GPzMTCBeFCjFhXwgmpECkZduQad2BBc	0.00260119	$19,41 $164,42
1AZUmfn1gshpUSNP5yP7SEFMvdZEzSL9bx	0.05170786	$385,92 $3 268,40
3BMEXWmGgYV4Fs1masHxQztxkyXSP9Ft7M	0.299	$2 231,59 $18 899,49
1MUUFMrt7vpyr8V7UoceHnABy6ixByEV5e	0.009	$67,17 $568,88
1To2XRLs9VdMk8UCdvUfNd9B6xdonPYSx	0.007959	$59,40 $503,08
CoinPayments.net 19N5P66d8jGcGknNPwqY1Xxw74oHB3S4iL	0.15822749	$1 180,93 $10 001,40
1NP5dvuqdUioF6raPGupZZF8rGWMgQjeLQ	0.099	$738,89 $6 257,69
1AMHSRsV2p8nprqVmRNnBfi5B5dDXNzR9G	0.03164651	$236,19 $2 000,34
Kraken 3Ax7eNWXU7Ps5CptptTeCjAdcTKDefHdZg	0.11382808	$849,56 $7 194,96
12GBAVgrW7thThRRrzJVkoTSponF4cML62	3.059	$22 830,85 $193 356,33
1Dj1FW6yQVrDzcUdjJfkJxFSLcNzMHKwY2	0.024	$179,12 $1 517,02
Poloniex 16Zdodiym25Gmdk8wLhqQ2wgLFz8Smg3Ke	1.236	$9 224,89 $78 126,32
14YaMtacY1WFGvrq8BCXBtgBqpy4VPTxGH	0.00782317	$58,39 $494,49
1ASwAaVYe7nVto4kvRRG9PbJ9GgTdBWYnq	2.711	$20 233,55 $171 359,60
1LZNZWxtJwXjswn3US5xfWQmmfEghJGPRD	0.024	$179,12 $1 517,02
16f2beLqDU6SZfnZQpmBNsnJFxuKE7J4gK	0.01165508	$86,99 $736,71
HitBTC 3GZcnvLjsmq2AEYQyUdybRdLHVYv5aWSu7	0.015212	$113,53 $961,54
17n5v6acKnWATeQB8YmaY41o3TR9hDG3vu	0.03899981	$291,08 $2 465,14
1FrMfozmx9bzhX58QRAKwwdp4ooJTDMohZ	0.04198728	$313,37 $2 653,97
3PsRNaxH8CRFMz8PFxgvEHhsHQWgC65W9g	0.3	$2 239,05 $18 962,70
3BVcRBnU4wi7e1sesiUkBhnymQgjKqq1H6	0.19863175	$1 482,49 $12 555,31
Poloniex 14UCrmG6JJM8t4Hf7A5gy71EXPCRkP6LqN	1.999	$14 919,54 $126 354,79
1EdqQMRgbuXJyNVQPHdKJhT4N6k8nr5HtK	0.02279437	$170,13 $1 440,81
112pqjyaTw6okajTrtDTKXK4LMt2Ug8Va	0.38455791	$2 870,15 $24 307,52
3HkboGLWCFRRJpGQNBUEjoQt2NtmF1V1HW	0.06628337	$494,71 $4 189,71
31ryTnNtEfnmfVNQCj7wGdVCoHsh9QXBDN	0.06647358	$496,13 $4 201,73
19BtjXFzvrrthiD4QJkRRQcBUsA3jmKT4J	0.02103632	$157,00 $1 329,68
1APhtfJ5xf9LdPVZACmfUNsWjJaTWkREfn	0.06	$447,81 $3 792,54
14uEjVDeVNnDj82H1jpqR7zZr7t46mfzUt	0.022877	$170,74 $1 446,03
13VCpvyLavafTn6wy4T4GXY5CSe6Myjcvs	0.07440664	$555,33 $4 703,17
Poloniex 1CQ4rxPbfVHBYRdhxLikBzzBzTdEPDvTiE	0.299	$2 231,59 $18 899,49
1K1L85M6VBHhP6nwugko5SuWknQjGSR9HV	0.04531421	$338,20 $2 864,27
18PPmWFRFqpETNb1rD43bvgeFgi5gU21Pw	0.0161	$120,16 $1 017,66
3MueYxKeHaJBRoY2usGpd62gzXYXhGjhoL	0.00455	$33,96 $287,60
Poloniex 1ELA2ZjkRvBq4dwG72Gnchoz5tETq9Gohr	0.0998442	$745,19 $6 311,05
1HRu9ZAWahzGwgYFo9q4SajiKnvaMwdcWC	0.019	$141,81 $1 200,97
1JbFMpyxMP9XNkzX7VbSn3KLupyFCGD3nV	0.27725081	$2 069,26 $17 524,75
35eWgEFLBeV7ddfxp7mQ1bnrsbb1VHnGZA	5	$37 317,50 $316 045,00
3NrYazMzxQEsNQNwDvVKMa9Sap5DU7ZVNC	8.83330055	$65 927,34 $558 344,09
CoinSpot 1MAWmkm57KHTWid3bZjpbGyXy9FSQ9DDfg	0.0038514	$28,74 $243,44
1MQdkiNHqMCkKBRS1gk2nCu6L3nK71u3Cw	0.033615	$250,89 $2 124,77
3LaUQdsTtsDPwHy3YFqrF7xmCD7o48hmRc	0.55234315	$4 122,41 $34 913,06
Kraken 3DyhDco489M351GHYwzome9WqwMHKoDbNL	0.07346189	$548,28 $4 643,45
18bCwbWfFcJ3gMWJW11hKssMfJcAqCUbYU	5	$37 317,50 $316 045,00
1GXjthLusustNi6xctDzRkmQVA1dhAY4ty	0.27346585	$2 041,01 $17 285,50
14j1X9MyT9rDRJp8jNsWHbZFvpW8wGkbKA	0.10749933	$802,32 $6 794,93
Bittrex.com 16DNNtNmGd2uM12zqadKfswaywpzCkJQTq	0.18331346	$1 368,16 $11 587,06
1Cpz8dR26YVKJkgVsLktiNd95EkE6dHHCo	0.63871776	$4 767,07 $40 372,71
1593sQgvgkBVBKMoXAUf63goGJ6ErBCqk2	0.1273414	$950,41 $8 049,12
Poloniex 17tRkUnRuU5TXLPoFXHjFxEBodRtdnW99d	1.799	$13 426,84 $113 712,99
1C6QwDitB2QkKHr1xwR67UaLjifuNc3k3A	4.999	$37 310,04 $315 981,79
1FSdCG2qEwr1rSZtXuh7tFVAwZQFQwE6iV	0.36482315	$2 722,86 $23 060,11
1Cb69uXpGwbKULYNLFzzCoJpg9rvDV2HdH	0.88677749	$6 618,46 $56 052,32
Kraken 3CHFtACpcG8W9MzNtTpjUWeL1tWEedg3Pr	0.419	$3 127,21 $26 484,57
Poloniex 1Q16Nh2pjzhxLpuDDhbAGv1YmgdPRnW3a4	0.259	$1 933,05 $16 371,13
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	94.07615422	$702 137,38 $5 946 459,63
Total spent		$ 1 170 313,09 $ 9 911 478,52

86 lines 156.80486202 BTC 467076 Confirmations

Transaction: f74105b97f099393c183ca98abfa28b6e78bab5566bdfca99fefe81fb6ffebd8

Confirmed at block: 2017-11-06 12:18:09 (

Inputs	Bitcoins	By date / Now
31oNwvW1xopsN7n5J9uN2VLyeAdYZHJZge	0.2977	$2 221,88 $18 817,32
3CBv9RyGV6iNwd6YQjr4TpsSV8AjYLhkY8	0.37977916	$2 834,48 $24 005,46
3BJ6H5KDgZ4i4QmoY4g1papM3vWaUPaDb9	0.4654	$3 473,51 $29 417,47
374zdS2QXjBTh9BYaFgQ9VEHjT9kqMPKoD	0.6364	$4 749,77 $40 226,21
36ndVg5fTzRYM9fELKXay9huGo5aUZV9tM	0.69997316	$5 224,25 $44 244,60

Network fee: 165.53 sat/B ~ $12.65

Outputs	Bitcoins	By date / Now
Bittrex.com 1J4Y2uVfnReuVhcKEyn8HRRSECKhthobJi	0.30151253	$2 250,34 $19 058,31
16Fhs3KfnJymcRu13EdfDKDGE35LWxz8jV	0.69405427	$5 180,07 $43 870,48
HitBTC 3E7MxbYBo3o6J1E46CDYxXTqHCbpKwjg1V	0.00595161	$44,42 $376,20
CoinPayments.net 17Ve1AYtxFFwTJHVnfSvESURKep7aP4i5o	0.01	$74,64 $632,09
36aFzrN13v5FDmFBvEVP4EcCHxUc6aqPr7	0.18744774	$1 399,02 $11 848,38
1KRibN8QJdL4b1VfYbcXkY7zEoYxmdbLR7	0.23	$1 716,61 $14 538,07
1FjAVzCFGgpezP4APzxacdXU4SW4dyN8zs	0.01116606	$83,34 $705,80
141rtEzHV39PMuwTnpp8fEiVfixdyHjSSA	0.01143364	$85,33 $722,71
1PeCfhbnWxDcEB87i6Yb95c7FiorMxaR2u	0.1	$746,35 $6 320,90
148Lx5pMEZ58SMm8xj29SymgNRoKdJH4RM	0.01926987	$143,82 $1 218,03
3GTZZAVy49MkyBdGhmjHQ9aApKdebfyhGz	0.0152309	$113,68 $962,73
3EdW5Tw6NABJwNauNPF3V3EbRx9Vn5GMRy	0.0060018	$44,79 $379,37
1C6DbfPZcwZJ9K51uSGiSov9a6AW9gJaBW	0.16492822	$1 230,94 $10 424,95
1ETsqQokZNFRdDpYasogqbbnQaRq5obMvb	0.03531918	$263,60 $2 232,49
17UFGVQPBzjF798K4n16kHjhq55SPd3eZ7	0.00465328	$34,73 $294,13
1993b6r8s6SWSMPmimJeicMRUs7siMdzT1	0.01939958	$144,79 $1 226,23
1zruPVcJZo2jeJsR7YQZcLBd8X9Paj5Kc	0.03	$223,91 $1 896,27
17VQxfCZ6eUD3HHUgWfnSUf17duTcuERRz	0.59531316	$4 443,12 $37 629,15
1MY5EEeoakZMYRJxZGNSSq5RF9YidLB6tM	0.00357461	$26,68 $225,95
153Bazn7nq5WXRLD5JMFRmtWbU9MQsCAYM	0.0045	$33,59 $284,44
1JekbfC5aET6XuvawAq6qTix2dEa9JyVLt	0.0137	$102,25 $865,96
1EbPdhPYck8eyYwT3t8DUHmBVjRvzPPvJg	0.01410084	$105,24 $891,30
Total received		$ 18 491,25 $ 156 603,92

17 lines 2.47755729 BTC 467078 Confirmations

Transaction: 703eeda6c91d64872ea03a3beabe74d2f2e234e0ee8727303f6085c17339c78e

Confirmed at block: 2017-11-04 05:24:16 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	71.33192569	$532 385,83 $4 508 819,69
Bittrex.com 1EoGs1QWiCjpfHQCwz8jiBbQeVggYdcaaY	0.01311	$97,85 $828,67
Bittrex.com 13krMVf4PSvr6LA2NbPbfP3y1LuiEnYKhC	0.0132155	$98,63 $835,34
Bittrex.com 1DVkLfR3KX54GWA1W3MEwHtLj2edczdA4W	0.01349036	$100,69 $852,71
Bittrex.com 1oUvktUUsepekbfaupAP4eYTn27NXKJmH	0.0138	$103,00 $872,28
Bittrex.com 1FMnrGbmPo7aMfFbfKnBAeEQn5utdiJKEh	0.0151026	$112,72 $954,62
Bittrex.com 1Bs4ycbTk1JSWXiYQnhwPv3T288UVCqAWX	0.0158389	$118,21 $1 001,16
Bittrex.com 14LUsQ8jj9LYkHDcgtJiL8LcDGhuzCxDWL	0.01643163	$122,64 $1 038,63
Bittrex.com 1HBDmssBhMyLNWHzoy2rfGEtUUiAM4xP9p	0.01772468	$132,29 $1 120,36
Bittrex.com 1N2GakB1xx3Zfq2PSaAAfWUiMk1YjHjJK5	0.01777	$132,63 $1 123,22
Bittrex.com 15iRgxyeLV9hwxCwG218obxk2s2mbR6ppj	0.01817277	$135,63 $1 148,68
Bittrex.com 1HzPLPwi3PsdetDJDgjCyBdxWh8WpV6j3F	0.01866489	$139,31 $1 179,79
Bittrex.com 1Hc4r3bjgYmFUcEBN2KiV1RP9DegEJVWq4	0.01888	$140,91 $1 193,39
Bittrex.com 179cEYyZnkJERrURMGTtX7S9TYjUeiGLYk	0.01967344	$146,83 $1 243,54
Bittrex.com 1EFpUzHpRB9CGscePzSX197Dpjb6DGbT3y	0.02	$149,27 $1 264,18
Bittrex.com 1PUaxt1GyJza8mWtUdytykUzG3Y36Ntg1Y	0.02	$149,27 $1 264,18
Bittrex.com 1BXNZtgmnUqrSK8jF76qPeKwpjGSgRAWv9	0.02	$149,27 $1 264,18
Bittrex.com 14P8jbCv7ZWDxa6banP7nhyrUs9MEh9N8R	0.02032825	$151,72 $1 284,93
Bittrex.com 1J1fFUn2vTthpFqXAdh7VrUTn9TW4TAwEU	0.02080351	$155,27 $1 314,97
Bittrex.com 1C3Aqi4Jp5Vgq7VYwB2kcRSfg7CdHq9Dtd	0.02285787	$170,60 $1 444,82
Bittrex.com 1C9ZuaQEPic47aXKKzbhTkVNpQHKyLK6aX	0.02371765	$177,02 $1 499,17
Bittrex.com 14wMADUDMEYYsL4UseFvjUh4TisnxvQEDA	0.02385456	$178,04 $1 507,82
Bittrex.com 1ETJoBBx1iKvzVEa7x49DgGAaUQzCSHmip	0.02504473	$186,92 $1 583,05
Bittrex.com 17G7eU3AKqJ6LBTyWabHwBjfTna2SpiZJt	0.02571702	$191,94 $1 625,55
Bittrex.com 1Lbtschjk4PCUNJJq6q2ND7bH11M6cwfzc	0.02571716	$191,94 $1 625,56
Bittrex.com 1HPAb1Q83hjM2GYa5D293J5c67rWtVv3q9	0.02642575	$197,23 $1 670,35
Bittrex.com 1FHrWHbhxMRWvpjMyjrzHxPix6ZKaa6U7S	0.02756299	$205,72 $1 742,23
Bittrex.com 13iexSDSmJZJBywL5edVHdonmeLQc9yf6K	0.0276	$205,99 $1 744,57
Bittrex.com 1JgTMXs9Pqn3EUggZMyzVL2dEFKBR5NriA	0.02815931	$210,17 $1 779,92
Bittrex.com 1tEyfFfiPoGB96p3DMWbZ4s4sobsjwxfW	0.0286	$213,46 $1 807,78
Bittrex.com 1NoZ24S8HHcftdGXsGN18LgQeD8emN16RS	0.02949086	$220,11 $1 864,09
Bittrex.com 1HU3EnprphY6dFi1wMm8zRefFvyfYLfP52	0.03063969	$228,68 $1 936,70
Bittrex.com 1PFkezoTRKh1jftX7sVZTFKzYQEYyWbJ8g	0.0316509	$236,23 $2 000,62
Bittrex.com 12EtbS2j67uKJrmMMerJttsPYeDbbANpNf	0.0330108	$246,38 $2 086,58
Bittrex.com 1BJEBBnpsWFUuVjWuUKvEFHcucFCQ1uobL	0.0345	$257,49 $2 180,71
Bittrex.com 1NHxzieLsoqmwpC5o45gmtdDVKeeZxMphZ	0.03684	$274,96 $2 328,62
Bittrex.com 1JQUGVdmJgYBEiznRacGZeTNsLBEjHJzhJ	0.03720684	$277,69 $2 351,81
Bittrex.com 17LGjxeURiy9kU7XeGFWxhJpt8VCRWzarU	0.0378	$282,12 $2 389,30
Bittrex.com 1Jfwvx4qnU2TD7YrMRWBaPM17x4kyHoy1V	0.0400061	$298,59 $2 528,75
Bittrex.com 17qK1B4J8kxdztdmkFNQnW7rQnYAArhvoA	0.04164829	$310,84 $2 632,55
Bittrex.com 1AabYKbvU5VXNxuTFkiDoFpUSfeRDof8zy	0.04495264	$335,50 $2 841,41
Bittrex.com 17KxAyuq3i8j7f5vxX9ELoWTZ31Xh5udjj	0.04869236	$363,42 $3 077,80
Bittrex.com 17SqcGucteRxTdiDoPxMYZP68yCRobMyHx	0.05039968	$376,16 $3 185,71
Bittrex.com 13Cs2trt64dvnBqQLbaP8BxZ1jfzRgAdns	0.06383484	$476,43 $4 034,94
Bittrex.com 19Sxk6pahYLQHjZDoGXVHADwJVwW1XiQe	0.06877976	$513,34 $4 347,50
Bittrex.com 1PhsQcpRJ46MZpr5xjapi9QSzg21N8r9jJ	0.069	$514,98 $4 361,42
Bittrex.com 1PcSW5YjMABSibCU9H274UwuED32n6SgZy	0.069	$514,98 $4 361,42
Bittrex.com 1LudKRbguqsXuksNqFHifzmZQhuvsARPid	0.0716	$534,39 $4 525,76
Bittrex.com 13Mz74W8Lm6GAQUQNMsTrd3ZVkki4UieWZ	0.071991	$537,30 $4 550,48
Bittrex.com 1DsmaN9oySjg3ScmPigqswX6YPojQUyGJa	0.0777	$579,91 $4 911,34
Bittrex.com 1P9gY85uoFVRE7g8CE7R8UF6Ukb29bd2zL	0.09110167	$679,94 $5 758,45
Bittrex.com 1LHUrRNccJLNTokXQR9BKV9Hu6UsJCS8SX	0.09829748	$733,64 $6 213,29
Bittrex.com 1LkJwboha7A7oHUdepNxPrpCgShLBm8h2h	0.099	$738,89 $6 257,69
Bittrex.com 1JAVx81rNwUcTa6GpM6k5KMPMaosmNycQB	0.0995	$742,62 $6 289,30
Bittrex.com 1Aw3fgnaTg2k8w8i9DUFG2oH3FgHn6XV8L	0.10005	$746,72 $6 324,06
Bittrex.com 1J4Y2uVfnReuVhcKEyn8HRRSECKhthobJi	0.10083849	$752,61 $6 373,90
Bittrex.com 19rthwxiEUFV9EzdBPqtB8RxzUruiMo8hd	0.10564877	$788,51 $6 677,95
Bittrex.com 14buVDYaxVySUn6kD5N4BVSqpQLGpcCSgm	0.12200677	$910,60 $7 711,93
Bittrex.com 169R9nZQ4qGMQG4oKDPEgw3xJ9XMZGSxpk	0.138	$1 029,96 $8 722,84
Bittrex.com 1MFmzQkj6LYXxxGnVAxoN6NfxhHjFHYSgk	0.144	$1 074,74 $9 102,10
Bittrex.com 1ABckBG9QbLgNfPRDUamwXvFhZq7Kfs1nx	0.15007666	$1 120,10 $9 486,20
Bittrex.com 1FampNXaZcDQsAn3KyFGh5b1N51R3n1nL1	0.152539	$1 138,47 $9 641,84
Bittrex.com 12Kqfzaskpor6VJBLcWUJujwCeHanC55cV	0.16444937	$1 227,37 $10 394,68
Bittrex.com 17GhDJNu33qozNHPrmobNWVdX9xKkk5u4	0.2	$1 492,70 $12 641,80
Bittrex.com 1GmAxemy82aeD1JmyL98pCXisxs7wuLCsA	0.2	$1 492,70 $12 641,80
Bittrex.com 1GtRMW56gg5DaxDhNGA63ihPM1rhU9xUW1	0.2206856	$1 647,09 $13 949,32
Bittrex.com 1PQEJ54h1yGiMarZs1Qz6C8sGciuPkWiqe	0.22177	$1 655,18 $14 017,86
Bittrex.com 1HHy5wPi1pFp1BbtKdJ84P5fXFGBpJgFi9	0.22393085	$1 671,31 $14 154,45
Bittrex.com 1EZrMej2ZXcqgCNxorjoCkTpr7SrBBJ6dj	0.23117922	$1 725,41 $14 612,61
Bittrex.com 1CoSQg3W1nAe1YfZiU6MgFiYybgTegQvCW	0.25521769	$1 904,82 $16 132,05
Bittrex.com 1HhWSKgogJ5cGwm3TqyVKm8yJcpUWnfsoV	0.2695	$2 011,41 $17 034,83
Bittrex.com 1JR82BUQw5RbCAuzBj5rvrd4gbecXs6RXN	0.28302388	$2 112,35 $17 889,66
Bittrex.com 14qZxSuCisU8YYjc2J8iHHgdzKoPjieqsy	0.2861	$2 135,31 $18 084,09
Bittrex.com 1ALuhy9aEcxvqsztHbtSNgbchCddfXdohZ	0.28971167	$2 162,26 $18 312,38
Bittrex.com 1BLvgM7GCvY9r7fUSYDN12XSc88SYsXg4m	0.29465494	$2 199,16 $18 624,84
Bittrex.com 1JwUHM2rSNB4BABva6qvMMneTUbQA5NbjJ	0.3	$2 239,05 $18 962,70
Bittrex.com 1C4NNPTUotHEVtVZEL7eu8fyrFDQLG3qpi	0.3	$2 239,05 $18 962,70
Bittrex.com 12FYPqY1YEBa2wDSB4kYmTu864WoF6Tc9P	0.30645706	$2 287,24 $19 370,84
Bittrex.com 1CWiVQYVfa44aULvh76H3SNvp9UDdsNfDG	0.31611464	$2 359,32 $19 981,29
Bittrex.com 1NRr6xvQjHM3fiyfmqEfJR6kfoDccN1ByG	0.32223349	$2 404,99 $20 368,06
Bittrex.com 17E6xX4n5uZYkdDiG2a3vfiu3Gpf4Hqs8U	0.32683223	$2 439,31 $20 658,74
Bittrex.com 12QVXxVAfxwW9KdDxaZzvtH8TnMt26Nz3y	0.34565	$2 579,76 $21 848,19
Bittrex.com 1Gv9uVdNJ1uS6FPkqz8ozQ4KbuPY8NKyER	0.37614388	$2 807,35 $23 775,68
Bittrex.com 1sQfEGcn8SSNf4LcZf4Wr6uctp3Y1guHe	0.387001	$2 888,38 $24 461,95
Bittrex.com 1CGL9Ropsa3jdaN8a9ZnxdETN2bZDNmhsh	0.395	$2 948,08 $24 967,56
Bittrex.com 137s4Crh49ANzTubvQgZ6gt1Zm8caAq5cb	0.4	$2 985,40 $25 283,60
Bittrex.com 15KjYL31okGiaDwtNabdLiqgyUff28nErp	0.4	$2 985,40 $25 283,60
Bittrex.com 1LVgus9DCohV8iJK7eDfvra4Fjoac4vyaV x 2	0.94002894	$7 015,91 $59 418,29
Bittrex.com 17UcpUgkNba9VxMcHdKqjrSz7xZmVia4gh	0.405	$3 022,72 $25 599,65
Bittrex.com 1LuX4dAKUnV58AZ1oJM4gxRLuN4wnydwzW	0.427	$3 186,91 $26 990,24
Bittrex.com 1NLa4FdxeUTBit734BQVzYUrvExa4PzdPe	0.4521	$3 374,25 $28 576,79
Bittrex.com 15WN2gBLBQfCYLo8mziLvpimDQeZqFxLKh	0.47156883	$3 519,55 $29 807,39
Bittrex.com 1H3a7CuUuv8cCVJM62CfbhGneTyBc6wesP	0.495	$3 694,43 $31 288,45
Bittrex.com 1QG7VV722jt6ntLeFEpkhPoomuurNBEaYw	0.5	$3 731,75 $31 604,50
Bittrex.com 12hdZeWU6jyMuseYktSLo8zwNk4e41B9cY	0.52638386	$3 928,67 $33 272,20
Bittrex.com 18BonsqajX1vcRQti1EWfoZDGf84aYeqpy	0.53354252	$3 982,09 $33 724,69
Bittrex.com 17cV4a3SczUYdkyeNJdnKNpyL4ZWeVoevv	0.5995	$4 474,37 $37 893,80
Bittrex.com 12WH81Uf3wdrW2ee6SCpmnpV8WnfD7fF2b	0.71867308	$5 363,82 $45 426,61
Bittrex.com 1438sVCk24qtS4VyWACVx4y53ah2nzZy1U	0.7298497	$5 447,23 $46 133,07
Bittrex.com 12krSMtXU76nEmtsc2eLka4TycqM3CXdUE	0.76547888	$5 713,15 $48 385,15

95 lines Network fee: 5566.67 sat/B ~ $425.44

Outputs	Bitcoins	By date / Now
3M5PRqTkaZEVjccxUREQSZgwwYXYeSUnNi	0.0934095	$697,16 $5 904,32
1cyeN3thfbf9hSV8NxdWHPCxGookmFcXJ	59.70894702	$445 637,73 $3 774 142,83
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	29.340414	$218 982,18 $1 854 578,23
Total spent		$ 665 317,07 $ 5 634 625,38

89.14277052 BTC 467411 Confirmations

Transaction: d6ba18eb4c47370e3a9a9c66d84c225d52d9db63c221c16ded5a5ce726f4f763

Confirmed at block: 2017-11-04 05:03:03 (

Inputs	Bitcoins	By date / Now
3G1WTTa5tbm1GRZ15K35CVehL79WJjWBvz	2.22579076	$16 612,19 $140 690,01

Network fee: 273.92 sat/B ~ $20.94

Outputs	Bitcoins	By date / Now
HitBTC 34zLpkuWMadzfw56jbfkVSaeoXcCeSo8aJ	0.031	$231,37 $1 959,48
1Cera1RGAXdoyZcBpuwrL9Sc6DwTpcsbjs	0.05067449	$378,21 $3 203,08
1hVhJ6THytbLeNYfNjw3w2Mzak3qKpo44	0.02023523	$151,03 $1 279,05
1EctZ3PV8Fpbdtsp8GcZctKzAsU25Yf3cj	0.03222912	$240,54 $2 037,17
3FbL9xSANvNEEXNfvaDrnibNrbnorgARgu	0.005549	$41,41 $350,75
1HizTQ8zN6VCiyBUB7GxP1zTLHg4xCNXtX	0.01631544	$121,77 $1 031,28
18WjQrRXjZwrj2PLygBa2mpm5w1fwwReUV	0.11186251	$834,89 $7 070,72
196EuNdPev7YtQZTBP9Vj9SwsuFTuRPkNw	0.041022	$306,17 $2 592,96
1AbbjCtqGGxNYh3sAuMqSLs1rr2oKMHsZ2	0.02033864	$151,80 $1 285,59
1528xLaSRwApJia3npxYg5V5ZmU5uJ8pRD	0.003154	$23,54 $199,36
1EfC2GM6uDzefLiMjrqZYmhgBCX6zn4vZf	0.00484194	$36,14 $306,05
CoinPayments.net 12dWgLTtkxjPtoPP6AjSJBC8DXH4dbYrt2	0.01454847	$108,58 $919,59
1LnjkVCpMkPWU4ZCHG8WFriVoSf2qfNHWU	0.40647714	$3 033,74 $25 693,01
1PESqhwiFc5K6Suk8RFBhpdtB3F2tJWFae	0.407386	$3 040,53 $25 750,46
3FWKCrhoLanYibkS4MRocfAnZX9uhvGYJZ	0.02644023	$197,34 $1 671,26
3AE7kiiwBWECE2aT3QTpU2ihmEyXvcgh8W	0.61660724	$4 602,05 $38 975,13
3A3usrkrtzz5z9DqK4eXz5H7N4CpzmWuAT	0.016	$119,42 $1 011,34
14RWagVpiv2dhy7rKRmn8MMnHWWYjwBK7N	0.01032389	$77,05 $652,56
1EXvxKnkfmechyASq3kuwXti3JsvHaSYzL	0.0416194	$310,63 $2 630,72
13GYMPf3LUX1F2oJ4fyNxnn7nfEzyS7Djf	0.002	$14,93 $126,42
3KRqS1ZuZ6FmDDNbqPVfgdgFdG3wWM8agB	0.0025	$18,66 $158,02
1FiA5BJY8YqeJrrdcmicmqGH8FGLnwMrXC	0.20496413	$1 529,75 $12 955,58
Bittrex.com 1J4Y2uVfnReuVhcKEyn8HRRSECKhthobJi	0.10083849	$752,61 $6 373,90
1KRbaBJz7GMJFacTWD2TrFDhjuxSGTKu42	0.03219	$240,25 $2 034,70
1J1ouVuakFS4Fk4Ekf18ZhsvFGnk8zaLEV	0.00386841	$28,87 $244,52
Total received		$ 16 591,25 $ 140 512,71

20 lines 2.22298577 BTC 467415 Confirmations

Transaction: cc03c8d8365d06b87dff25da6121aa3f18d769eb7ddd2b626f46e64ac65da930

Confirmed at block: 2017-11-02 10:54:28 (

Inputs	Bitcoins	By date / Now
Bittrex.com 15M5LmKodi71KpkyFDN4S2ATgtUwUrvEgC	17.78614106	$132 746,86 $1 124 244,19
Bittrex.com 19VYihaUzxUVJxL6nGbUJuReHZWV74BQZX	0.03984437	$297,38 $2 518,52
Bittrex.com 14nnTfars1HKJebZYMN6dkg6sCnFvWoWmN	0.04007715	$299,12 $2 533,24
Bittrex.com 15csxaUZPz9a6HiPcj8Vva56Kxn91BgSwy	0.04068435	$303,65 $2 571,62
Bittrex.com 14HaHHfGeFHKGfeSL2bdkooTk99QbMboPZ	0.04079502	$304,47 $2 578,61
Bittrex.com 1MMiDwEao6DZUzotLPeWEJVd9ngktgE7Hc	0.0409776	$305,84 $2 590,15
Bittrex.com 1E4R67JBzpiRMrb9KkLKQFvbVapcB5HRoU	0.042	$313,47 $2 654,78
Bittrex.com 1GPG4HMHAxXtzTz75RF77Wwo4pqzz8JXKu	0.04203	$313,69 $2 656,67
Bittrex.com 1MuR2BkL6aQjjYC6cCRrE1GQfQtBfdQ8cU	0.04373537	$326,42 $2 764,47
Bittrex.com 1GUmRY3zzivpwbgSGncqyLS3JfahJrKsux	0.0445	$332,13 $2 812,80
Bittrex.com 1L8PeWq2BsgifSkpyQiS9z8BN4Sn2cvFge	0.04671949	$348,69 $2 953,09
Bittrex.com 1FM4sEUDbPXTNyTx9ARK8Gwno5kpQQar1T	0.0485	$361,98 $3 065,64
Bittrex.com 1LZVFXDrLv355Chovd3yukXw9A9aFpXAoj	0.048519	$362,12 $3 066,84
Bittrex.com 1EvSENkusMxXTGGX62mZvfSFUGtWspJn5e	0.05	$373,18 $3 160,45
Bittrex.com 1HHE3sD8rFYgWkvGGvHCrt9g9z7BpiXVeV	0.05	$373,18 $3 160,45
Bittrex.com 1BjVQtrxkBDbSTGCQLPr74J9hMsugdg9s1	0.05	$373,18 $3 160,45
Bittrex.com 1CDp53D3eXYs6hvxW7q3JZ11UhmFFe1Sws	0.05035	$375,79 $3 182,57
Bittrex.com 1GHQY32TZUNJ1j8NfBj2XeGxwX3MnkuLjJ	0.05085953	$379,59 $3 214,78
Bittrex.com 1MbGohmG3qeobkSAkLoWZQWSN7rpVNSwkU	0.05104271	$380,96 $3 226,36
Bittrex.com 1De1eCAjuL25uP3at4gEDVvxNRZXMbXkXz	0.0512	$382,13 $3 236,30
Bittrex.com 1A5KrtBYrq3ScyXuw2t9kGZMYYai42Cu6E	0.05138088	$383,48 $3 247,73
Bittrex.com 1Q9k9H3E5HhbA6bouZviJ8VLjpKbFv4TbZ	0.05216809	$389,36 $3 297,49
Bittrex.com 1jZtedN7VHFMaujSvniQJ3wLZXQyAhAZg	0.05298	$395,42 $3 348,81
Bittrex.com 14NHz6386zz2xWswWpUCVvxeMkW6vYVJfF	0.05314191	$396,62 $3 359,05
Bittrex.com 15jJY2W3rp1MLxYrjR4wX8v9nhgHsprVd6	0.05375574	$401,21 $3 397,85
Bittrex.com 19jJc5YLGrfS5BZJEbVz9diYMtq8mfvgXu	0.055122	$411,40 $3 484,21
Bittrex.com 1NyNwSTCw71RKTMP462BNtfDabH9QTsGow	0.05564852	$415,33 $3 517,49
Bittrex.com 1L3tG6yKcvQb5d86WHjV61JtdaZjcyv9HS	0.05586358	$416,94 $3 531,08
Bittrex.com 1EM3ZbGdL3dzxCFEq7odyBXYnrXBgNgNta	0.05620873	$419,51 $3 552,90
Bittrex.com 14xqWXfcCPqqNFaUvxwrmMPx5ArCEmC585	0.0565	$421,69 $3 571,31
Bittrex.com 14wuwiJFPe6dkrXXfMMSaGmXCqN1o3EU34	0.05669972	$423,18 $3 583,93
Bittrex.com 1Dzdf7vvvWBWyN99ym1JJisGHbyKjBumKH	0.06	$447,81 $3 792,54
Bittrex.com 153vaoTmSPUggxqbQQ2gspRGHRNwePWi42	0.06089552	$454,49 $3 849,14
Bittrex.com 19xG9MvWLdPdXhP17D3x98L59hNs4kTcVw	0.061379	$458,10 $3 879,71
Bittrex.com 1LCJZM5GaVsczdYCvsr4x3FLK3vmGE6DyV	0.0626	$467,22 $3 956,88
Bittrex.com 1FTkzBVBSiwZGVDSoNoqewnsWe9ckiuK4o	0.0640752	$478,23 $4 050,13
Bittrex.com 1B6BVjntJReua8GkCgwcsMrN9eJCLanNoF	0.0643734	$480,45 $4 068,98
Bittrex.com 1D1UKcCAdGLX7QJQcSNde78TzjzzM1sE8E	0.06709629	$500,77 $4 241,09
Bittrex.com 1LmbU5i3f45thR8z2yGqvGtGzKJgvbAJ8o	0.0686784	$512,58 $4 341,09
Bittrex.com 17Gj2zZFwZqiunYfWKjgxJa2ab4Tm279mQ	0.07303219	$545,08 $4 616,29
Bittrex.com 1GGBwRfG6hCRPCy2furCWTHxDiZUUM98vF	0.0747023	$557,54 $4 721,86
Bittrex.com 1Nr1NBfWAvqa7qUy9WxdTa85KRYVYcrxaK	0.0768704	$573,72 $4 858,90
Bittrex.com 1DqnXxBJ4NZD5zJA4p1Nu63AVdoeKq5s88	0.07708	$575,29 $4 872,15
Bittrex.com 14XC36Rsp9AdjxmvFD78aa3WhER5TZ1Tf1	0.0791	$590,36 $4 999,83
Bittrex.com 1JZuUAAtqLQYK3ZUx3nA7UFSMTCr8Kk4Ut	0.08	$597,08 $5 056,72
Bittrex.com 1JojjmPxrJLbdBtBgUeBUkg9eyWEyzPdRR	0.08	$597,08 $5 056,72
Bittrex.com 14xKPNMiizQpcC8E8sugtcrAZnbxZwKecK	0.08029205	$599,26 $5 075,18
Bittrex.com 1Q8tKndqKnVGPtUKM2U4NnvmAVoMD6zzqD	0.08503004	$634,62 $5 374,66
Bittrex.com 1PUXE6KZq4PA5rvxxGCRZfN9XT4tFXgyAG	0.08546401	$637,86 $5 402,09
Bittrex.com 18ZFycVLLJ41bB1QysBEJMu5JW3k4Cen83	0.08783	$655,52 $5 551,65
Bittrex.com 1AB3jzpcM86hSYEwgzmN6YTwGG99FsWqFZ	0.087835	$655,56 $5 551,96
Bittrex.com 1J4Y2uVfnReuVhcKEyn8HRRSECKhthobJi	0.08952438	$668,17 $5 658,75
Bittrex.com 13iWjxa7Y1VChSVGyHA6yjkkRqCbSHZV2a	0.09130813	$681,48 $5 771,50
Bittrex.com 18N545PfuMHGoQ3qRaw8ch36cxFt6zkMmG	0.09707967	$724,55 $6 136,31
Bittrex.com 18qQ1TdCGLy66jK4oyDb8mMoFDwuPoxxey	0.09729011	$726,12 $6 149,61
Bittrex.com 1CYkEP973izKuxL1uFjfuC3wXN6Rmj4fGT	0.099	$738,89 $6 257,69
Bittrex.com 1KqgVjf95vi1gTHwg9UVnQG3CRHSMrcydt	0.09945421	$742,28 $6 286,40
Bittrex.com 1HegtgA8VXR1hMYfaLr1wmNLwGsaGr2UzX	0.0995	$742,62 $6 289,30
Bittrex.com 15XeK91hkZLCh2e9a6ywnkCrhiUix8fTGv	0.1	$746,35 $6 320,90
Bittrex.com 1KPtNZY6XzsM9zzKbtB26kwo3WzfZZkL57	0.1	$746,35 $6 320,90
Bittrex.com 1NbMCNMt1qRGMWKgiTw5Ezx3XtT87rrUSu	0.1	$746,35 $6 320,90
Bittrex.com 1KqPdXvyY1bT5DuC4Ue6jRwjXPyKiRK88v	0.1	$746,35 $6 320,90
Bittrex.com 1GzdCTCvEwi3VhvsGtQ3H1LY5N2dSTcojo	0.1	$746,35 $6 320,90
Bittrex.com 18ufYHfi5cPm3mhkTGUVEMF9qeBxgxGDev	0.1	$746,35 $6 320,90
Bittrex.com 1ARREzd9xpGzFCUDf5b5q8HnfmoYWDiK6U	0.1	$746,35 $6 320,90
Bittrex.com 1PjTeUoobVsitu7mvisKGV6ZapYRcbT5YC	0.10232724	$763,72 $6 468,00
Bittrex.com 13rjL5SN9MYDegWg2iwgpAGjGza9ScRWWe	0.1035	$772,47 $6 542,13
Bittrex.com 1KLdhP2YsW7dETRePJHXkHJo2yjqXg5kfz	0.10586037	$790,09 $6 691,33
Bittrex.com 1BXVC5MinVp1FCerUsMfwmoP8Gc1nGpTK3	0.10601811	$791,27 $6 701,30
Bittrex.com 12ZQrbhiHLKWngnPRqRu6XFG7yrYf5Ahq3	0.10778184	$804,43 $6 812,78
Bittrex.com 1KheBKo48Wo25mYeMQvmudAK7x2aY5vmhb	0.11	$820,99 $6 952,99
Bittrex.com 1K5p1ns3s6Yr8zj5yLthfFp2YXwyMLmQTX	0.112	$835,91 $7 079,41
Bittrex.com 1FKCQCR5ZjCKi2EPvmfhZZGhEKE2ax7eSB	0.11388953	$850,01 $7 198,84
Bittrex.com 17wEwPYM6BfTmKcsFJBMaCzkJhZesva79i	0.11794261	$880,26 $7 455,03
Bittrex.com 1GRBnf8F2Sys544wnH4wRbhzGmU9vX85Q9	0.11949398	$891,84 $7 553,09
Bittrex.com 1LqYQVX5E1GMkedE4LpMTBmYJ72Buzx6zJ	0.12146337	$906,54 $7 677,58
Bittrex.com 16dRncxZ7TcRo6uP4Wp8ZBcN1fqZzQvfdN	0.12228909	$912,70 $7 729,77
Bittrex.com 1ZD4sEjnGLLvvrPfoL7XFcFRa3V4dKZsw	0.1229112	$917,35 $7 769,09
Bittrex.com 13CRm75dFS1obsJRqLxd6srdfdEE87bDVi	0.12292281	$917,43 $7 769,83
Bittrex.com 1i5LnTby1j9eFTLJhciVhik9LTeMQEzEM	0.13055508	$974,40 $8 252,26
Bittrex.com 147inZr1UByKmPH3Npwp2vK31cAxsKcAYZ	0.13239804	$988,15 $8 368,75
Bittrex.com 1GcKo88TBogJtMnqSYgmTb5gFi7un9a6yQ	0.13570167	$1 012,81 $8 577,57
Bittrex.com 152YPvEAV6kezT7cqzjArxgCjgUYYCAJgL	0.13597192	$1 014,83 $8 594,65
Bittrex.com 1AqtQQAZkSoamRxm8du5W2XebWdsihSUpn	0.13602892	$1 015,25 $8 598,25
Bittrex.com 1FuFX5ZdFM75BUdhNgUNzgh2FvkJQNkjt4	0.13725254	$1 024,38 $8 675,60
Bittrex.com 16wdMXn1t7sqqR5kqwS4rxRx7qp7fqe8AV	0.13818654	$1 031,36 $8 734,63
Bittrex.com 19uKrkjFSxu8KP18rAue4pczHbmehnqjHB	0.138567	$1 034,19 $8 758,68
Bittrex.com 1NHKcmdUnMin2dCYfWRKivhZBcinJ72jRr	0.138567	$1 034,19 $8 758,68
Bittrex.com 1C9gqwUsYEd9aLeEsjUkAhjSCMPjFNBeZa	0.1386211	$1 034,60 $8 762,10
Bittrex.com 1CBUHyXkD7StS2bufV51kMy2Fm8VJenk1F	0.1395	$1 041,16 $8 817,66
Bittrex.com 1Q3TJk4yZTEVyhxMyxv4F9sFAbGrwxhkqZ	0.13977264	$1 043,19 $8 834,89
Bittrex.com 1CtCJd3PcTGr25pgAezH7eatW6D72ch9MM	0.14	$1 044,89 $8 849,26
Bittrex.com 188h95ctFxvs1kmvh8Q9dZ5aPziuh2VVes	0.1403	$1 047,13 $8 868,22
Bittrex.com 1FYgAnghn9ZdAwbudMLZdkwRxiiJGJ43Rr	0.14135136	$1 054,98 $8 934,68
Bittrex.com 1KAbbtzERZZW1Sd8aHk7Kt8brPYBWNRqWF	0.14164565	$1 057,17 $8 953,28
Bittrex.com 1EXdFFQXyn3PuLFx7dpog9whGNuqXfdaR8	0.14298976	$1 067,20 $9 038,24
Bittrex.com 1D6YoBKY2xCMBddcGr4F7mBPa3a2VRt15	0.143	$1 067,28 $9 038,89
Bittrex.com 1ELA3ip9vRqhrNk6RBazJCoitN8n15a4yP	0.14328	$1 069,37 $9 056,59
Bittrex.com 1AhUYb8EZY1ArQTEXCcmcFq2EhJT1YhFYQ	0.14392837	$1 074,21 $9 097,57
Bittrex.com 12ZfUpQyRP8qmfQrzJZpigjAk59pg1N9Ct	0.14400681	$1 074,79 $9 102,53
Bittrex.com 1J9QCyxrQ37wiw15veWpzXSHRmZCumLMT1	0.145	$1 082,21 $9 165,30

96 lines Network fee: 5044.07 sat/B ~ $385.5

Outputs	Bitcoins	By date / Now
1L9j1MbguDy5mcWkPxEEe6a6pqmWSjqKMB	0.00563344	$42,05 $356,08
1Go2jEwL9xzxBpvWmgAuBqhLFpg6jaeyxk	0.01260935	$94,11 $797,02
14NBJkrS3YwxtJfCcZVLMukqpbbaVRkGDh	0.999	$7 456,04 $63 145,79
1EnAXj5ju7pZdZ8xohqwi4sJW7nbJrF87p	0.20334664	$1 517,68 $12 853,34
Coinhako 3HP5GMc2p9cmRPmMaMNwePrMWsx8SiWUvZ	0.62841895	$4 690,20 $39 721,73
18F2n3r9Xg9FGeVJbyt6Xh8jb36YjBu4vw	0.01413565	$105,50 $893,50
19BxoheAPGJmpiQfxGzSHUqKJHTer3W6uC	0.1	$746,35 $6 320,90
1ENQao2f3umYX9mSTmv7MBQQfNzkutJqyC	0.45785224	$3 417,18 $28 940,38
1Lf1RxPdFGo1TnoUqVTcG7FFK5UtpfxKex	1.01561682	$7 580,06 $64 196,12
1AomdtLtiMkm14uyJWVxGbvzNSM2EZfQvF	0.034	$253,76 $2 149,11
3ErfrS15MR6TGUptYRsL14hMSCKBwKnCFx	0.01355752	$101,19 $856,96
17ihzohBP6BEerPjjVK14ScpqXHfhzKjak	0.999	$7 456,04 $63 145,79
1Kiy8EM94f9aYc4XAP5nhDQfSMCFaHSqAM	0.01311993	$97,92 $829,30
3EZyNgePTw2t8H8pSJR9VmJKrjgExRorjT	0.1448	$1 080,71 $9 152,66
18K8rh74yHtesjCy16AY2a961fa1qL9ZCf	0.03390297	$253,03 $2 142,97
Kraken 31hyb2pshz1wgero6VctRPwrz6F8nfZkvC	0.199	$1 485,24 $12 578,59
16yLGjeurYjg78qC6ut9GopHoWVrGYjYqx	1.21170832	$9 043,59 $76 590,87
15mPWPcN4Xqu6y4nvkeAvdsktsm9tA4Hx9	0.049	$365,71 $3 097,24
3G8NJbA6t77sTdeYDWJYpzSsDCeX1bgNKh	2.15125019	$16 055,86 $135 978,37
1E2P4Wi6pvRRcuy6u363tdBxAFVEdacvKu	0.11998255	$895,49 $7 583,98
1FyA6xe4uNAENMB38mYfiKrrbfFH3UFEjw	0.00742364	$55,41 $469,24
15sKNXe6jDuH4bCWbFrq14Vf35PWtiQaiE	0.13921555	$1 039,04 $8 799,68
1JQMHyfPRNThxhpeR9ehRUwqCCAMgdw1aK	0.1289879	$962,70 $8 153,20
1JtFgdnL8mDfmtjfBhxp2Vt5azLnLqBK95	0.006	$44,78 $379,25
1MSDZ1iynT3DHvy3egj2c64dZM3inZa5HR	0.10867744	$811,11 $6 869,39
1Pom1kV2CsYNQ1LepTgJN9oVYTCvz2S5C8	0.999	$7 456,04 $63 145,79
36MbKCbKAJFmVRQ22FVdwdmF8icHw8EGjk	0.399	$2 977,94 $25 220,39
1ERCKgwbu1pxW23ogvLBU362GxpUjfuf93	0.949	$7 082,86 $59 985,34
1L1PuouUGAszgtRXfdZ91rP9PdnnAvcYHQ	0.05271517	$393,44 $3 332,07
1K5cBN8gNccptvZiVmGGKZau5Agqwk1WZS	0.06462905	$482,36 $4 085,14
184AB4PCKJYvbSoxZ2FNUjqmZKYLA8zK1k	0.00990525	$73,93 $626,10
1NgW3fVV7XeWL9EUWnqiYaWkMhLECwNb2o	0.50065099	$3 736,61 $31 645,65
1HdMXu18rsT6r2mdLqHHaMZubCDDm7iesc	0.01552101	$115,84 $981,07
3BMEXD39q8PRbqRgrzavWCq6Zi66S6aztY	0.0060257	$44,97 $380,88
1BuYwhUhFPJzMJY2SBb7NwGMNiEGrEBJQd	2.2613837	$16 877,84 $142 939,80
16YhR8gjoB8TmN2R14S4hU15VgAqCJwNj7	0.00307693	$22,96 $194,49
1ZkoTSGi5x6qChavwwkkN2gE1XCNMnSYV	0.377	$2 813,74 $23 829,79
3MhBHx1F5iB2f12ckUZvgjJFg2sia2sBAe	0.03581319	$267,29 $2 263,72
18MGfoS1TngmpDUFwMnKYXjQYJDesWiPHS	0.0166059	$123,94 $1 049,64
1F7DxfvMDPMBG6anYj6zuV2N6E6EUoL4Xn	0.2741424	$2 046,06 $17 328,27
Bittrex.com 13CUDK1FJv4q3Fjp6TX9XccQg5j2ZdHzER	0.1	$746,35 $6 320,90
14BuxkqigRCCo3LjYa53dPPTQwgC9kmLAr	0.00306202	$22,85 $193,55
17xViXAPLzSUxYCPwthjozNpKbaxMYZPXf	0.0196717	$146,82 $1 243,43
1QJ12qTDnozwoG2fqoc36QJY16W5coQsmg	0.81886983	$6 111,63 $51 759,94
3Ftz1KmqTq8fhNzgpYz9YnPMrkpqCvBtAo	0.099	$738,89 $6 257,69
3J94Ci4fDgSVBLsugchL7F27i829xaPBtT	0.0883775	$659,61 $5 586,25
3HxCs6tx5QWfevdGAv3yRrGAVEirmkwKaH	0.06283483	$468,97 $3 971,73
13qUJZSNjom3FvjZ64sD76wxUJuhor4Q2D	1.09827521	$8 196,98 $69 420,88
1GyXwq7bipGbYNz7Lt8wVB7HiumwE4SfFm	0.14057	$1 049,14 $8 885,29
1Aqngkh8brTianBvY2TUxi5RYEy5eFY9Vg	0.02673411	$199,53 $1 689,84
1EeQvxDf7zfuaaRQvm6orggCDtq5DP2MDA	0.134	$1 000,11 $8 470,01
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	9.35820482	$69 844,96 $591 522,77
Total spent		$ 199 352,39 $ 1 688 331,88

47 lines 26.71030841 BTC 467635 Confirmations

Transaction: a5878491bec86408f2868c5bcea64246b171f0708a9eccbdbdc6e69a1394079d

Confirmed at block: 2017-11-02 10:29:57 (

Inputs	Bitcoins	By date / Now
3FeP2GntfyJZ65d3KR2s64oRNuCALi3WET	0.5549	$4 141,50 $35 074,67
3NxZKx9xWmmHByU7E4SuNNDRjqUcjVnkbi	0.6808	$5 081,15 $43 032,69
3LktHekXhFsHNXTELySp6FhsKw2CJH9e9R	0.5996	$4 475,11 $37 900,12
33DFxd69956L57e3MzzMotUPLx6hDTHwTi	1.21234517	$9 048,34 $76 631,13

Network fee: 268.96 sat/B ~ $20.56

Outputs	Bitcoins	By date / Now
1LWXgt4D64diowHvnjFr8oq4nAiEVfKSRX	0.005504	$41,08 $347,90
1khkZ3b36mX3BzeKjFnefsuRJ3qRNcUor	0.01850546	$138,12 $1 169,71
1LBsGDbXsjjkbCr3edmgRd5yikC9h9h5gw	0.02032896	$151,73 $1 284,97
1G8i18hCCZx5V9SmpCwG5KaV8U69HRri2r	0.01568583	$117,07 $991,49
14yqo2koctUsJTi3KuuEJ1pcoXFYD1obVz	0.01779801	$132,84 $1 124,99
19yQD85zsFKxR8bBuXXm8h2SEL5QwTQbE1	0.00356081	$26,58 $225,08
1NXLXKwh3qa2z1g2pRtQ31hmWahB2oA1Qp	0.0020329	$15,17 $128,50
Cryptonator 1D6LGXrSHLbEtD3g2JC3NYnoP3ecchHrNs	0.0020329	$15,17 $128,50
1A9rcKgG3FdPsJVyRXk9tLVYyBRRsntG1P	0.03813377	$284,61 $2 410,40
Bittrex.com 14Bu4ivJqGoDfkQaQNyoyRywRTQVrjRhJE	0.0020228	$15,10 $127,86
Bittrex.com 1J4Y2uVfnReuVhcKEyn8HRRSECKhthobJi	0.08952438	$668,17 $5 658,75
18zyMj1zyuBqpRudkE6meNcUo65WSwgctZ	0.00581756	$43,42 $367,72
16U3kM2fQ7Fmc7MvZjabjvaQWChU29yMCb	0.0485896	$362,65 $3 071,30
19SQ1Ptu2G76eMnR5zPmweC9A4w6ftP6Zg	0.0030342	$22,65 $191,79
16scZ9QrhpWcUhE2ya4rbXAXgaEyUfaBqp	0.30341954	$2 264,57 $19 178,85
3NRYKqztypiApN8yZNTvphdm4AqT3fCoNt	0.19931379	$1 487,58 $12 598,43
1DntBqQaCCscstTsyEpFJpWXHbBspaQiPx	0.004	$29,85 $252,84
1DhTvcg9PFnDc5QiLgrWwDhDKEhMy2UACU	0.0214098	$159,79 $1 353,29
3GhEhJKN5DDkqXXs8n5UbB7Dew459FSk4N	0.020243	$151,08 $1 279,54
35LVGZHdJZTyFhcoxP3LJoiJeTRUPn1cUQ	0.54959477	$4 101,90 $34 739,34
15KhPs3H5BSJ7trYrq4bU9BUjJt9Ui5gqU	0.14159578	$1 056,80 $8 950,13
1MRADsALQZ2L9Fc5S2vApVd9Asjj9AhAA7	1.53274314	$11 439,63 $96 883,16
Total received		$ 22 725,54 $ 192 464,52

17 lines 3.044891 BTC 467638 Confirmations