Bitcoin address

1JEfdofCeACSCD6umfS73fn7WVXHZ1thL8

Confirmed: 0 BTC / $0,00

Accepted total:

8 TXs

0.60967011
now $ 46 766,57

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: 27ee27750aa8d5b79fe1c7d093b96a25b0e3d04e7b61d99878683b355b6e55f0

Confirmed at block: 2018-01-16 03:50:01 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK x 6	95.65388296	$1 069 859,98 $7 337 418,05
Bittrex.com 16fucf8TfJCmvtBAAknbTb5D5KVE7B2FkE	0.0001	$1,12 $7,67
Bittrex.com 19NddBiGUDWg5BUqdPFUZa6AzL16mJqoxo	0.00218251	$24,41 $167,42
Bittrex.com 18wjwh84E6zEEaqugHvew5qURkgKGbdedm	0.00275262	$30,79 $211,15
Bittrex.com 1BARWkiGPB5RPCpJnCtxY3uKCe1GjCPEBn	0.003	$33,55 $230,12
Bittrex.com 1CD7txHR65Xv3e1FHKkBjCbpQsBgRGPiJL	0.0034	$38,03 $260,81
Bittrex.com 1DeP7eAUPKvfyxgjSZr4Cs5S6n4ipHmJ84	0.00348826	$39,02 $267,58
Bittrex.com 1MdwVNroF1br4FBVy3bAfgHocE5pWuVtsj	0.003621	$40,50 $277,76
Bittrex.com 1DnPabDRL4rYhhi3fPdzsf6bEYjosYZguH	0.004	$44,74 $306,83
Bittrex.com 1CiVrXvTYWiWvPNWXGH6E4EbBQ6USUeqfG	0.00434223	$48,57 $333,08
Bittrex.com 1AqfXJcGs4JquqDnHdpjZbrvM5ENepeKQ4	0.00458206	$51,25 $351,48
Bittrex.com 19PJvTYuiEZSNH1HcGsLwHdn6qBtYMTDHh	0.00494	$55,25 $378,94
Bittrex.com 1HUgrj9SVmFgJkN7wdz4BrV6TbP7qBsFni	0.00567844	$63,51 $435,58
Bittrex.com 1DXtG1Mqf8Lum52GPAWc8PSqok6PgF5Ftj	0.00591861	$66,20 $454,00
Bittrex.com 1bHFHTE21PWdcmQpaJrDUQ7GaFSaXpuKa	0.006	$67,11 $460,25
Bittrex.com 1DwgGvCYaKpUc1McdbEmCMfgPDZkAUwaGw	0.006004	$67,15 $460,55
Bittrex.com 1DZRAeiyeCdWbwiNPGXcYM7yxAKPdK2Q5w	0.00622107	$69,58 $477,21
Bittrex.com 12qMh2m5f1gqRpohQjEMhygb9iWNh3xNUC	0.0066922	$74,85 $513,35
Bittrex.com 1xkM8Ysi7SxWSkGs6bYT7375MTNMAXzdJ	0.0075115	$84,01 $576,19
Bittrex.com 14CFJ5RJmSGZ272WfSC7gPxN9v8mSuAtNe	0.00761414	$85,16 $584,07
Bittrex.com 1PduH8sK8ZT49iPmFhf3xy4wHkbT4bTzQ8	0.00783408	$87,62 $600,94
Bittrex.com 129PFBEWYMEiZeB3BFPPtWB11j1BNcB2Sf	0.0085	$95,07 $652,02
Bittrex.com 1Pc8WwwexG6qSwPhx17rzysatJE2CvKmhE	0.00900252	$100,69 $690,57
Bittrex.com 1iVi6yLjoXpHyzo6DjgBagRgDKrfT63Zd	0.00954751	$106,79 $732,37
Bittrex.com 17XbanqcrZMSXQNDN2EKwfScSM1gLhyku9	0.00958875	$107,25 $735,53
Bittrex.com 169aMKDgyYfkua6tuR36GZe8HMDySGCYNw	0.00969865	$108,48 $743,96
Bittrex.com 1C1r6ixcMmvi1cmdxtB55Gi2sNWK7K1hY7	0.01140716	$127,59 $875,02
Bittrex.com 1BjZ1yU29A9ygwWgGqsvdTMohMq2BtfE9u	0.01335655	$149,39 $1 024,55
Bittrex.com 1Acy2CiPE2L9ZSvaYFKqJrCCUuVrxfGVn3	0.01461	$163,41 $1 120,70
Bittrex.com 1BmKFeG92rrgbcmMmUhrW5iJdk9rjDG8UG	0.01490477	$166,71 $1 143,32
Bittrex.com 139YYB5EyxRLSiUmu2UpAj4KUR7zxhgXgN	0.01501249	$167,91 $1 151,58
Bittrex.com 1H5xAZbM9fnCf4N7PmsnhAiMpxe63pWoyZ	0.01590602	$177,90 $1 220,12
Bittrex.com 1AELzxUVKjVhU4NCHy2FBkL97Ee6bM3k2K	0.01835236	$205,27 $1 407,77
Bittrex.com 135RJrhVuX6xmdmwfMPpznvMpzGsjvfz1R	0.018974	$212,22 $1 455,46
Bittrex.com 1L4C3wVKgX5a54JSQ8wAZox6DQdP7FeuhG	0.019	$212,51 $1 457,45
Bittrex.com 14qcH8iJCgrRtujFEzrsfzBzEChSDpBmE2	0.02	$223,69 $1 534,16
Bittrex.com 15kB9fbRjn5sZVXych5XJP9nNd6xnbF1sr	0.02	$223,69 $1 534,16
Bittrex.com 1KhS8sW5zFeWkbHJvp8g5i9Eq4LVXZw4NK	0.02083796	$233,07 $1 598,44
Bittrex.com 16h7Xdz7zeV4DEAZEd4YSJ4egvWmVNDEMu	0.02099852	$234,86 $1 610,75
Bittrex.com 1PtDiEQzJk9sazkxCapkq13iVHx5s96U3G	0.0274	$306,46 $2 101,80
Bittrex.com 1NrxVnixn9Zy8g5yFNSvjn54YwKpByeNzd	0.02785854	$311,59 $2 136,97
Bittrex.com 1GZRLm1rnsNa4dYaL1KJQFHx6R9b1sUCV8	0.03047689	$340,87 $2 337,82
Bittrex.com 1JkboQcax63czzfJTZCho9NZwM8EomkCiX	0.03211702	$359,22 $2 463,63
Bittrex.com 1FnNBgDpgg3keZxCAt7zfF3FRo6h8XoGEN	0.03296608	$368,72 $2 528,76
Bittrex.com 1Ascg2JSRssDkR8rkzfgdVZUzmEgVUsi2Y	0.0357143	$399,45 $2 739,57
Bittrex.com 13uGvg9dkVWBbMTUJGuw89TQWNUVfWo5zD	0.03573896	$399,73 $2 741,46
Bittrex.com 1CXGmNYtLqcepCf1kcL4jXvEzTawg5WZ3W	0.03673	$410,81 $2 817,48
Bittrex.com 1AxztvWf3kvMZ8hfhmLrKr1b7FatDePcaN	0.03698344	$413,65 $2 836,93
Bittrex.com 1GFRREubuGx3e2MZBRqF6QJ7rRDPjK1gPh	0.03887284	$434,78 $2 981,86
Bittrex.com 179su53qiTCf83gVKdLQ2m8cTa6Jo1Em8S	0.04362661	$487,95 $3 346,51
Bittrex.com 16kdjtpYPFztzGdtt6V2cwuRNU8wR4tiYr	0.0445	$497,72 $3 413,51
Bittrex.com 19GGvUiSajzH3qWGfFVEzDbnswv3KEx2F6	0.04773137	$533,86 $3 661,38
Bittrex.com 1EHL65gYZZ3Yc44eRW9pWuhJfN8BFEXaDX	0.05	$559,24 $3 835,40
Bittrex.com 1DVt3aWHrhqwtHrhKZ9m9sn7HvE6PZDG36	0.05012651	$560,65 $3 845,10
Bittrex.com 1EHGoHPCCbKU7SToYESHrnVk3vSuiZ8weX	0.05355	$598,94 $4 107,71
Bittrex.com 1K1EfSMyoTyrx9uGJm2ZiEXAw3MadWoXHu	0.057038	$637,95 $4 375,27
Bittrex.com 1KMqzCHLvGqsouCaqpHVHJv5ur3rzsH4th	0.05705589	$638,15 $4 376,64
Bittrex.com 19FyvZ6VDQ9upm6uqMv2qdU5fAgNyFjpzn	0.05744586	$642,51 $4 406,56
Bittrex.com 12L9aG4XvFammmNd4JXc94t6EZR4NAsNqG	0.05866002	$656,09 $4 499,69
Bittrex.com 1AfbLuJZRy34E4cgRryWs3WqADswyFNZa2	0.06	$671,08 $4 602,48
Bittrex.com 1J1p2EtS6gQUzMQE1rrksavJ27RU6LNBVE	0.06	$671,08 $4 602,48
Bittrex.com 14Pr8g82VZkhhhC1ioDa9ca2cGLeW6ofsM	0.06159391	$688,91 $4 724,75
Bittrex.com 1B8HLN94xBXY73tX8nNNEosyTwyV13cT4a	0.06335289	$708,58 $4 859,67
Bittrex.com 19fodrrZhQAtZBkTnWtAT6suzK62Qw3qBR	0.06827043	$763,58 $5 236,89
Bittrex.com 19y4VDSDHLkawW3644Ej1BS4DpCC3Eon8r	0.07179132	$802,96 $5 506,97
Bittrex.com 1Q4Dy4F1tND32CBMXerDBCFTdxWnLqXw9S	0.0746826	$835,30 $5 728,75
Bittrex.com 15GqrPJsMcAEuwP1KDNoZV2nZTYpQpGvt5	0.076	$850,04 $5 829,81
Bittrex.com 13eFj2xwLV9o6oxh3D4Bd2eRqiJQNufVar	0.076	$850,04 $5 829,81
Bittrex.com 14pEssYDAUuxZY7wEWXVohzC6CMBiC6tcG	0.07661	$856,86 $5 876,60
Bittrex.com 1FSJV7QrZanHh3KnG75Rudd5SjY7KzaFnz	0.07760551	$867,99 $5 952,96
Bittrex.com 1JEfdofCeACSCD6umfS73fn7WVXHZ1thL8	0.078869	$882,13 $6 049,88
Bittrex.com 1QCAATpfByosVQXUoGZ2vzwrZbqzrN2de5	0.07920295	$885,86 $6 075,50
Bittrex.com 1S8a9BAkrmet4GDwKNNeFGjmgWzemgZA5	0.0796	$890,30 $6 105,96
Bittrex.com 13bqsEYEsQ2YvC13NtxzupfhDkqvmbZ2Vo	0.08	$894,78 $6 136,64
Bittrex.com 1PwCCqaUuZWUgViEfGhvW3eTeU1b8MVCaf	0.08503592	$951,10 $6 522,94
Bittrex.com 1MsUhFTaogoTc4tnVxLD3mUoVXfpt751kh	0.08582896	$959,97 $6 583,77
Bittrex.com 1AqNFgJGCnxffCLEc7a9o7gjiNGFJcY8NJ	0.08705694	$973,71 $6 677,96
Bittrex.com 1CndNH4QQefsTgaWJKUNY8E1EpdkHfP6RP	0.08762441	$980,05 $6 721,49
Bittrex.com 1EvvVqgv5EduYAm2HyuEk1QAn9RkaLb4gd	0.095	$1 062,55 $7 287,26
Bittrex.com 1L6vbHrMuN9ast3ZSwM6gLMh2R45K8z3HZ	0.09635	$1 077,65 $7 390,82
Bittrex.com 13jUcfJVj9MbY41QvgwV4uMi5Br4T9CFGu	0.1	$1 118,47 $7 670,80
Bittrex.com 18iVyiTvJoesDbr1tyrmrmCu43cUpXJHqM	0.1	$1 118,47 $7 670,80
Bittrex.com 1B2MQdfdoedxaWGNLd5DvyCw4aQJz3ZsBb	0.10247949	$1 146,20 $7 861,00
Bittrex.com 1NGoWb4JRAjK9pCFw1wLzvncYJMXfbJHaL	0.10548247	$1 179,79 $8 091,35
Bittrex.com 1982HBPJW9M6uMSaC1PugGtu1QFxHekAnB	0.10713602	$1 198,28 $8 218,19
Bittrex.com 1A3EP349ChJRPrwbELtyWpXaPtJNdgBCA6	0.11297597	$1 263,60 $8 666,16
Bittrex.com 1Lsqedb4FpPLtzmHMZvTnxkn8eGqDD9VmJ	0.11340961	$1 268,45 $8 699,42
Bittrex.com 185q5uEJhE1Kg2sqsVevv4AWa5mT2srqBN	0.11489023	$1 285,01 $8 813,00
Bittrex.com 1DoMzP9fLcuoSAj1cu6QJHQnpQ3t21SgMb	0.12277411	$1 373,19 $9 417,76
Bittrex.com 1FMzubhRTfxsXXRTEPBBhUjSKyeAKpWJ2o	0.13	$1 454,01 $9 972,04
Bittrex.com 15Et6bwDbwpx3jYyryyfFCmjrctgGcRE6a	0.13191441	$1 475,42 $10 118,89
Bittrex.com 13zcmqz4giv1CTSb2AmyTVwf9fetXrymk5	0.14489339	$1 620,59 $11 114,48
Bittrex.com 17fvMUDB1a7o8qoACHeukmix7Cx17WcXJA	0.14722091	$1 646,62 $11 293,02
Bittrex.com 1919r2UpNN4xZ8nGZRFG3ujvBxie96yZ1x	0.149	$1 666,52 $11 429,49
Bittrex.com 1KuFp2k1A2QkJmWoXS9cuireoJpmWZxvTm	0.15	$1 677,71 $11 506,20
Bittrex.com 1P3hLewJKmDKT7AW22NcJ5VB4vZiwE6xAL	0.15	$1 677,71 $11 506,20
Bittrex.com 18KsAEU2FHWvDd6UGsuZneYyPfFPnkzQv6	0.15120719	$1 691,21 $11 598,80
Bittrex.com 1MWU1FJcHvsWvPnUSFyrM4BU9XrGMoDeuo	0.152	$1 700,07 $11 659,62
Bittrex.com 1GFD1dh2b1rVFgh1dMs6cfS5uezufPQs5E	0.16	$1 789,55 $12 273,28
Bittrex.com 1A5wZQu1QEdyE8aQdMQon4aAA9kA1qm6gc	0.17	$1 901,40 $13 040,36
Bittrex.com 1ASPjYPgAtDenGsYY2Nnxf2c6dVUhgWXe4	0.19	$2 125,09 $14 574,52
Bittrex.com 1CQJZRHNJ9ZHbE1tXARSd3GqEmmav2Prye	0.19069611	$2 132,88 $14 627,92
Bittrex.com 1DusNj9n7ghqqzRZT9ckqqFaEhzZQtBsHn	0.2	$2 236,94 $15 341,60
Bittrex.com 15ySWVo8m81zy4VkjWDfRqxEnAbeXjjDqm	0.2	$2 236,94 $15 341,60
Bittrex.com 1jz4NYJhjfwGFz3Nm8tRxzxT2QSzyEFgQ	0.20009474	$2 238,00 $15 348,87
Bittrex.com 15BxaKHCEUwj4uAzMfPh6Z8QhbPXRLAdgW	0.20699847	$2 315,22 $15 878,44
Bittrex.com 19AHKjeDxoTYaKqJBpM65uNMqPXZAf6qFK	0.20871473	$2 334,41 $16 010,09
Bittrex.com 18TUNtg8LwfxWbhWtAgcyLEAzchhh84V5Y	0.2111876	$2 362,07 $16 199,78
Bittrex.com 1CEjR6UfBFPuYHi2eRpGvTCjxMzkHimv7m	0.22900763	$2 561,38 $17 566,72
Bittrex.com 1MmfHuLkhUaPwQBrx9t4B3VGTG1vDun6FL	0.23637941	$2 643,83 $18 132,19
Bittrex.com 19A6fVq6uxGrBrryBwe3LRx8FsDBoTXpTm	0.24931434	$2 788,51 $19 124,40
Bittrex.com 196xe62HPswv4bubSSNqwjLxbwKyByToop	0.25	$2 796,18 $19 177,00
Bittrex.com 1DDYdoewoTGGrtsN7NJihKoJPTAFPW7po8	0.272	$3 042,24 $20 864,58
Bittrex.com 1BKmCbxp6Ds9N6dSMJxg4Q12TJhk2PF2AH	0.27902151	$3 120,77 $21 403,18
Bittrex.com 1795TfMUf1QWKTVFqnD7uZibTMAGds9sJh	0.3215	$3 595,88 $24 661,62
Bittrex.com 15Gz7DKWC5rgrm61vQxFLmWUmiXVPGgG8r	0.33527068	$3 749,90 $25 717,94
Bittrex.com 12tRZxgM7C4sF1YVz2gX9pQSF2dwjoAEd3 x 4	3.35	$37 468,75 $256 971,80
Bittrex.com 16imjmwtP3wmZoSCdh6oeVhXPm58CMchbY	0.43363046	$4 850,03 $33 262,93
Bittrex.com 1EV98TLZtVbdyHN66Dd2EdMQTArAtcU26o	0.48202524	$5 391,31 $36 975,19
Bittrex.com 1AnQf2kqtsCKx7of9T5XdPC3W7uy8v9Pye	0.5	$5 592,35 $38 354,00
Bittrex.com 1JViQWqisS3afyrw7WsEfb4JvR4WkVSBuZ	0.53419296	$5 974,79 $40 976,87
Bittrex.com 16Au2yZAdYhmDSXFBAcxwZZtLH1eXjjVUC	0.5995	$6 705,23 $45 986,45
Bittrex.com 172S35Bm6MGxXRFUWokeH3MoXYjHWExvZr	0.72588196	$8 118,77 $55 680,95
Bittrex.com 1DMEdkBZkPfxpCgm8H4wupSt7wgTBUHJTc	0.749	$8 377,34 $57 454,29
Bittrex.com 1Lu5ek8ew2qx9N7cganPZ5EYipD1fRkgaW	0.765265	$8 559,26 $58 701,95
Bittrex.com 15GFeHXDkEiRZJogrQcpViiiDV9zSmDLmm	0.799	$8 936,58 $61 289,69
Bittrex.com 1He2GcRBH4fkP84STf4f9qm4qeDBCr6v3N	0.82	$9 171,45 $62 900,56
Bittrex.com 1AKRiuG8pGKV87RZnrc91MN1avVA2gckSL	0.96163971	$10 755,65 $73 765,46
Bittrex.com 1P25w8r61rRWMppqR73sT1VSs9PzEM4xg2	0.97101433	$10 860,50 $74 484,57
Bittrex.com 1QK3iUfcHdzMCJiUxdc8L2FF1nCetoXYBR	1	$11 184,70 $76 708,00
Bittrex.com 1MPn6H5g538N3d5h8U5WnRYYzdhztyceQj	1	$11 184,70 $76 708,00
Bittrex.com 1Do5wAoDNw5PKPYGQ5K4ovgHW5v7tdy1jH	1	$11 184,70 $76 708,00
Bittrex.com 1FgGfv8YwuHdg3K2iGi7p6GL6CfMpxWRg6	1	$11 184,70 $76 708,00
Bittrex.com 1Pu3hK8kyWuvwomqn3wae5xGwkga1MCQii	1.069	$11 956,44 $82 000,85
Bittrex.com 16uc37R4GZgTB21bkJz6oq6uHwv6u7WAqo	1.13281293	$12 670,17 $86 895,81
Bittrex.com 14rFg7ntMvH6BGfYB8i4ZCRbpYX4gwioUC	1.20021599	$13 424,06 $92 066,17
Bittrex.com 1RaYsZtam8bVSmQus9t3YDUeahxrKVNS4	1.27725627	$14 285,73 $97 975,77
Bittrex.com 15gxEaxjEAoyzduBWNmTb573vWmXaCmKiH	1.2942117	$14 475,37 $99 276,39
Bittrex.com 1GV4LVYhyz8krzdkvn9Q4EXDpaYrip3mNy	1.4	$15 658,58 $107 391,20
Bittrex.com 183HBZ5VjQyufR3ch5AKpa3aBN1RqtbEPi	1.5	$16 777,05 $115 062,00
Bittrex.com 1GCKKHQVayVnofrMzsbbgg4NrBeFua1nqM x 2	4.49905509	$50 320,58 $345 113,52
Bittrex.com 13y7icJyt8KfPn7fNKsEkg4yeYhASeT2gx	4.9995	$55 917,91 $383 501,65
Bittrex.com 177zHXLrQLgv8bStpev7DytCJnXmgbCZRV	5	$55 923,50 $383 540,00
Bittrex.com 1E1VXZuR4Wo5z85T7T2jG5RUijcUgpcbqk	5	$55 923,50 $383 540,00
Bittrex.com 122s6qhBCaM2bWKduSepJzBwGe2NfQnBVR	5	$55 923,50 $383 540,00
Bittrex.com 15hAUjV3ckcDvbCqrw4QCgsA8Zt6MBzi6V	5.19008623	$58 049,56 $398 121,13
Bittrex.com 1Joh1RjVTBTyvULTsXD7nkgWEc61axQf5t	5.39350416	$60 324,73 $413 724,92
Bittrex.com 1EAMFocgm8MWiENoVoJdjbjHDtBZUCcW6r	5.5	$61 515,85 $421 894,00
Bittrex.com 13N3W2JAk3XGfnHuPqnnzf2cZZ5GWq3tEm	5.74276906	$64 231,15 $440 516,33
Bittrex.com 1MHVZqXuSgMbpa235quajZQyEeo6BiHDf	5.79044979	$64 764,44 $444 173,82
Bittrex.com 1J7PxpAsFtVZdmp6xYMJWUxSX5gyA83e36	5.82085486	$65 104,52 $446 506,13
Bittrex.com 1EtBD2z1i46op4Uu9eKjEJfc7N47Zwfeg3 x 2	11.716	$131 039,95 $898 710,93
Bittrex.com 1BxBpBJDKubvcvnfXSjWSzGYWc2JCvkFdb	5.87345512	$65 692,83 $450 541,00
Bittrex.com 17SKTJUyVo1yg4GZ2Laf8YayRao1Xj1p8b	5.93714052	$66 405,14 $455 426,18
Bittrex.com 1EExgrXLhs2qzDjMyetyRW3aDm6NwkADby	5.94	$66 437,12 $455 645,52
Bittrex.com 13gjzZ2k6TevBfQzXzkxhUbj84z7iQrfut	5.999	$67 097,02 $460 171,29
Bittrex.com 15BHUNVTGPhJnGRJYxsWJ1H3fBJsRijMoR	6	$67 108,20 $460 248,00
Bittrex.com 1EA3XbURDaDDM4fBmbwdGLQSCBCDyHL3h6	6	$67 108,20 $460 248,00
Bittrex.com 17oD3xxcgjvy7wigDMd52ekjkWhc4H6u5P	6.02232919	$67 357,95 $461 960,83
Bittrex.com 17rUFonGfBttttwHhAmKj7y4SxmnLSB6f2	6.27766297	$70 213,78 $481 546,97
Bittrex.com 1JviDJRw5sEjSoXXAZZ83kP6mEdhT7EKnV	6.35	$71 022,85 $487 095,80
Bittrex.com 19cfLnPEqbwrctdo8eEu6S8A7kNxDSp8wB	6.40973381	$71 690,95 $491 677,86
Bittrex.com 1Jhy9DvhFLdQ4HthWVySeMgTUysMkyfVuJ	6.9996	$78 288,43 $536 925,32
Bittrex.com 1CKyWTQidYCd7EW6qeE9bQbnUnfRSp7yJh	7	$78 292,90 $536 956,00
Bittrex.com 15wmxQiD5pcyZ3L3aWTk1marR2ZmZCPAXG	7.76048346	$86 798,68 $595 291,17
Bittrex.com 1DZdUdoWpa8xTR5ne5sro3jEYhM4TdvUPe	7.76198191	$86 815,44 $595 406,11
Bittrex.com 12kDEdzjhtdDruFRV6QovH4MQKN5oRNXMa	7.96	$89 030,21 $610 595,68
Bittrex.com 1Pj7aHZfcjg5Kr9yjUTFxNkVcyny4ffbGt	7.999	$89 466,42 $613 587,29
Bittrex.com 1DM72px3YPMW4PSspJyrExqwrL2DgnFsYi	8	$89 477,60 $613 664,00
Bittrex.com 1CPcCfhBqWsEptNSP8dSccV7thezB4sht3	8.02604055	$89 768,86 $615 661,52
Bittrex.com 19StoFcjqscB4CEPuvcMnqhr3C1MrtpYSZ	8.878	$99 297,77 $681 013,62
Bittrex.com 13eCjZUjqtxC5DmoQF2LxZ8aqjS2WnrQY5	9.06096884	$101 344,22 $695 048,80
Bittrex.com 1Mf1YyuD9YbRKAPr2B1ejdcyx4DcBzNkq3	9.06474235	$101 386,42 $695 338,26
Bittrex.com 136xtbLks2gUgQTNPD3nHHWdc9Abw9CTeH	9.42623658	$105 429,63 $723 067,76
Bittrex.com 19UdM59LSWJcW6ffkTuGo68jpwki6XaRHG	9.468	$105 896,74 $726 271,34
Bittrex.com 1QWeb6ySDHWSHsWwUUtEY7j3d4ZxsvG5Q	9.4752569	$105 977,91 $726 828,01
Bittrex.com 13vWLpZRWoDB7TAzFpQq9RWjxWzokj1xcM	9.4995	$106 249,06 $728 687,65
Bittrex.com 1FsUtHaqxCSvHRpfQic9gVqKcriFZNPGXn	9.500961	$106 265,40 $728 799,72
Bittrex.com 14x4bN3CExrdFZnB4H81nrFACrfS7TFHqu	9.7	$108 491,59 $744 067,60
Bittrex.com 1APSrkPxNV7KB4VYUvrT8CyCgrvhZZr1Da	9.9	$110 728,53 $759 409,20
Bittrex.com 15LsAUV7sE8g3K7Mh3tRLS3pX4TdbS4iRW	9.9995	$111 841,41 $767 041,65
Bittrex.com 1KxCfRB6y7F5TcR7Jg9CozUxqxcm5pA54a x 5	50	$559 235,00 $3 835 400,00
Bittrex.com 1LPkDAoe4KYc1Q7kNasCCsdLZiYQC3fpEL	10	$111 847,00 $767 080,00
Bittrex.com 1NpiuKNp5vDo13FdVyYFkdUgSXyddLe8fV	10	$111 847,00 $767 080,00
Bittrex.com 16BHZGvEVSgMQ6DjmwAhtLPVco6KvLsKcN	10	$111 847,00 $767 080,00
Bittrex.com 1Avo583BvnKyC9rhuQNxLoysWTsRk634pY	10	$111 847,00 $767 080,00
Bittrex.com 15aXGvUpcTqNXJerWGYpSMED6UzCwAQn8S	10	$111 847,00 $767 080,00

182 lines Network fee: 20507.23 sat/B ~ $2348.72

Outputs	Bitcoins	By date / Now
1z5JdpW8vvDkpjWYnQHSWU8o4jfSQtGVm	0.0152	$170,01 $1 165,96
1XN6xbRC3AKZ3EMaBVPzEZzCir6TqWGiS	0.0245458	$274,54 $1 882,86
3LxuiP4kTiV6YcUv2PpvhpSqut8AiXQfkj	0.02874605	$321,52 $2 205,05
14hbigdH38x1rxacsaUEfGbUGXbUaeK8Mx	0.07041238	$787,54 $5 401,19
1LUfh2rSTc9rnLykU4zqa51TVqssXsKkTo	9.999324	$111 839,44 $767 028,15
1CtxFuQTCyTq296WPLs8NMzCjjPs2FpEp3	0.057268	$640,53 $4 392,91
3HsTP9cJSXDZi2npFx12h4BZswTdonsUVG	0.20580581	$2 301,88 $15 786,95
17LAKc3uKGkAPLT9iapRcdWBifEAZxHeNc	0.0216347	$241,98 $1 659,55
16tb3ziRAdSSGwHG6JsWdxw6J1nq4wwo9S	0.399	$4 462,70 $30 606,49
112RSwRFwiqp5jHLXaLcrZNNAxkLLb17rh	0.01318194	$147,44 $1 011,16
1KZfYFrvsnrhGCXU3Adt1KKMB2n5eq7Hn2	0.30305563	$3 389,59 $23 246,79
1D6b46LbrN87P3g6UQoBczhXTzZDcAgb8k	2.499	$27 950,57 $191 693,29
1DQE22XDUdCo77FUdVwn33ufVX5yduot8R	0.15354126	$1 717,31 $11 777,84
3EoFaJDWf4hGQCLSUVUGwfu1T5s2oPJRCi	0.2	$2 236,94 $15 341,60
15VsarDnFEPMtjubJ4iwied84XpxhYcs9q	0.095	$1 062,55 $7 287,26
13EdqFZ5igCG7Puj84ezFQiYdfaa1Fu9dV	0.19888639	$2 224,48 $15 256,18
37ioNrkYGifuqes4Y25pBYouZKSxsQbnWC	0.08291349	$927,36 $6 360,13
38PDsPwARLqQEKCxEe3toazbSdG2GWv5HW	0.011122	$124,40 $853,15
181MtoqevK7mp5unj4yeAMHHiTJeVNfXu	0.1387	$1 551,32 $10 639,40
1H67gcgmcFFAZxA54eRnqBumVRHzMxvmhg	30	$335 541,00 $2 301 240,00
1QKue86CTLmz8wXAm6EbJndpDx5paYyF5r	0.04639	$518,86 $3 558,48
1KYwGSVbiQA2G5UwfMmsw1rJJ8QfYZ7tXX	0.06433077	$719,52 $4 934,68
15hsagLgkeN39jNPX9kmCcxYXuX2DQ9xnY	0.12465895	$1 394,27 $9 562,34
34SmL2xneBhHjjsYzg8Me8dAvZFCsd5jAT	0.11624821	$1 300,20 $8 917,17
Kraken 3ALFmAgdz1oJtSa1AKim5qbyF9zeX7Nzwe	0.509	$5 693,01 $39 044,37
3FkHxHhNXxWvBCvY4LFkqRpgBNA5N8t12y	0.19763488	$2 210,49 $15 160,18
1EwiQwQiutKETH5EH8p92HxKiiy51w6Sdv	0.03328866	$372,32 $2 553,51
184xJJAbz5cwCcM3B5St8KFwZVxhPkYeeM	0.599	$6 699,64 $45 948,09
1GBCGRmNUKiyrLvFDZFFFLN28qBWH9MGLt	0.00970926	$108,60 $744,78
3BMEXGm5wneEEJsUiYpueotx5VEe4z3DuW	0.05382032	$601,96 $4 128,45
3D48Q7iYxniDTSaHhfBQ1k5kZuLoXepd7H	0.0025	$27,96 $191,77
18YQku4xyqeTjkcEuCUzppqTLbMLytjP7t	2	$22 369,40 $153 416,00
3CHg7JQTa9nEoM1YhFjXRNNJbA8z6xrpgy	0.1291	$1 443,94 $9 903,00
3DtBavaRTfkEjxQQiYypxwqYHjqQU4YD8m	0.04196068	$469,32 $3 218,72
1DrKqxgWAs8tGWZwxnUbhNy3dRH9XC7T1M	0.00649567	$72,65 $498,27
1AFhJztEAAGFJ85q6rmMN7GFuNQoLXxr6R	0.079	$883,59 $6 059,93
3EJQZ6QUY5pkfrczvXsoktYo3kuhFcNqEb	5.64083572	$63 091,06 $432 697,23
32kjhhf79Tg6VU8tZMHiaKL4tPyxCojYiS	0.03689894	$412,70 $2 830,44
3K2kUP3fMv68W7d8bt3Lw6jJZsQB6EKMxT	0.05648549	$631,77 $4 332,89
1GScnfuYcAGEpXCMSCRq6tiFu3bGd4YUoU	0.61737484	$6 905,15 $47 357,59
3Qu83duCCKe6JKYCmbi8DdPUUxyEd4HF59	0.27966053	$3 127,92 $21 452,20
3GUNkRCbWUDucDrDtcehiLTiTkwDkWfYnL	0.399	$4 462,70 $30 606,49
3Kq7ZenSL3iwiTnNsX2VgWMuoZRNknFFyc	0.009	$100,66 $690,37
1BhATK82pGjzzw2NT4vH2kkTJsYs8q5ZGB	0.04619327	$516,66 $3 543,39
1NCeJ19CVm3shhoDmT47gc2MFXVg6dy7PX	0.8	$8 947,76 $61 366,40
1CQKZm8ZYEgMxBfvE7A1s7nMxWfRvosjez	0.03861466	$431,89 $2 962,05
15g9GiYWNZSMz9G3dsa1htvCFTK5WJe4Gn	0.34673136	$3 878,09 $26 597,07
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	468.38529442	$5 238 749,00 $35 928 899,16
Total spent		$ 5 874 054,16 $ 40 286 010,96

43 lines 525.18656408 BTC 446359 Confirmations

Transaction: 000e06f3d97085121392fa25901f43009ca990bc1fc65015c48583efbe199c13

Confirmed at block: 2018-01-16 03:15:56 (

Inputs	Bitcoins	By date / Now
38X1Xe9W5ypvw6vpzjVghpmzqx1jafcbH7	0.3476	$3 887,80 $26 663,70

Network fee: 146.48 sat/B ~ $16.78

Outputs	Bitcoins	By date / Now
Bittrex.com 1JEfdofCeACSCD6umfS73fn7WVXHZ1thL8	0.078869	$882,13 $6 049,88
3ChEMcVQQjFWuSvK7aPNr65VsxsRurh5gd	0.267231	$2 988,90 $20 498,76
Total received		$ 3 871,02 $ 26 548,64

0.3461 BTC 446363 Confirmations

Transaction: 382a92c760a55a723cbe657642fe24c4f9f94c20e1e2385c7bffca77c28ed8cb

Confirmed at block: 2017-10-08 04:06:25 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1F7SQBZDyiSBuit53e9cW3w5kNSMsU1XFG	3.33	$16 057,26 $255 437,64
Bittrex.com 16NP1hjATszZkQDZRPvMfpNkC24HuR3nnr	0.12	$578,64 $9 204,96
Bittrex.com 1ASzWAvvRmRn8ix1L1hvqCg7gpKixTwxy7	0.12081382	$582,56 $9 267,39
Bittrex.com 1JncE2od4HiDJiaeXujBGRKZnG68DyxM52	0.1235	$595,52 $9 473,44
Bittrex.com 152C8Ur2fokPvtw5aMuGBGqEzjomdafMZ7	0.12561589	$605,72 $9 635,74
Bittrex.com 1Lyemd6t5UkuKrspKNbUJhEjWUfu4kq8La	0.1309123	$631,26 $10 042,02
Bittrex.com 17NqdeFYLUg9WudrDy6APHJN5TC9MFjmPJ	0.13191387	$636,09 $10 118,85
Bittrex.com 15wpsTGRoyMp3JJwS4qKsXB65z5YnxQvVr	0.1357706	$654,69 $10 414,69
Bittrex.com 1CK2wnbyw5Axa4LFh8WEkVpkNiYjCaVHyA	0.13583	$654,97 $10 419,25
Bittrex.com 18fGJmPkH7XhGPGnQKUbEhTAmfxMn1MdYn	0.137707	$664,02 $10 563,23
Bittrex.com 1H5qfBcYRA7bdBjBofqW9TKUjY9UZBX3LK x 2	0.565	$2 724,43 $43 340,02
Bittrex.com 1934LweNZGfe6bAFniHUMffhe4zXkw4yoW	0.14802365	$713,77 $11 354,60
Bittrex.com 1LRiH8YiByELAd7X3B5CKfijoW8f5esGps x 3	3.52712	$17 007,77 $270 558,32
Bittrex.com 1B3x9ZNKTr8FhhJGBnFRsp5k8sUZvna625	0.15699901	$757,05 $12 043,08
Bittrex.com 12bE6afT7jkLAhBBTGcumH8sGBhiBspErv	0.158	$761,88 $12 119,86
Bittrex.com 13NuwtU3RTFaqbpzbeLrEx8CDTCBpbmW49	0.16567676	$798,89 $12 708,73
Bittrex.com 1Dq84ZtvgYfj2YWRk3yhXpXoZWFc2FyJDq	0.166	$800,45 $12 733,53
Bittrex.com 15evGu4KBvQSzWG2n6mHc2Cf6MBjZCMmKS	0.17	$819,74 $13 040,36
Bittrex.com 1FJvA1PZRbAjZAWP1LrV4b75Ua3yA1FVTb	0.17314116	$834,89 $13 281,31
Bittrex.com 1DzA3fwL4AoANugbY3T7mwJMFwVwLT9Zyf	0.17720424	$854,48 $13 592,98
Bittrex.com 1JEfdofCeACSCD6umfS73fn7WVXHZ1thL8	0.18997111	$916,04 $14 572,30
Bittrex.com 1393N42Q3a6csDgdzsCWG82gaifVP7iuom	0.1926998	$929,20 $14 781,62
Bittrex.com 1Kg82KynJHdYjVaAZ9Wm4vGi5HfAy2JeZ5	0.19390064	$934,99 $14 873,73
Bittrex.com 1GvH1432sn6ySmgvGLUfZj2rFJq6w2VBoZ	0.1995	$961,99 $15 303,25
Bittrex.com 1KuHkBy7yrpk3CZ9rWxRn1yTzi6wmwbdSe	0.2	$964,40 $15 341,60
Bittrex.com 1MZ2ssTiwr6vK9kSpeRqcEtg7v7QADxXJV	0.2	$964,40 $15 341,60
Bittrex.com 12bMkXMnMpYomHQ7SZgQsgBCSRaJtpWyfx	0.2	$964,40 $15 341,60
Bittrex.com 13SJZprHg3j439QFoRspCdKGe7GJWJsSRj	0.21615838	$1 042,32 $16 581,08
Bittrex.com 12gzyKqMtWvJtR8bNd1QcwENC3GXxGX5Jq	0.219	$1 056,02 $16 799,05
Bittrex.com 13LgBbr7DKdpWgxaaxfASYqLGrqceUdAqh	0.22986051	$1 108,39 $17 632,14
Bittrex.com 13ZTF75RtTD5KeRmQtqQzu26gsbX5wiEWh	0.2385878	$1 150,47 $18 301,59
Bittrex.com 1G1uy1FuadW5CnJ5D8hr8jFsTZYu82is8p	0.25	$1 205,50 $19 177,00
Bittrex.com 19dbbCgP9frFvomM4MDtgWCPxFvvcUuMYc x 2	0.54692588	$2 637,28 $41 953,59
Bittrex.com 1EAZEat7hzDS2SxtgFrkMe9qoxKLjhFbjc	0.26960653	$1 300,04 $20 680,98
Bittrex.com 1NfnuqParbKbcbHnUqwCXcV7kmD9Euhw4U	0.27	$1 301,94 $20 711,16
Bittrex.com 1FoDFhY1PaZxXRZutATWLYuneCPqux65Gz	0.29	$1 398,38 $22 245,32
Bittrex.com 1LGBZzMJAx6R1FjWjArzRw9CCA6VWHW2MW	0.29249017	$1 410,39 $22 436,34
Bittrex.com 1JTQk2ucmBpdZomY7i1EPwHGXgHby2zzpM	0.29778	$1 435,90 $22 842,11
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK x 5	6.70467069	$32 329,92 $514 301,88
Bittrex.com 133yquMqvD4gqvbYTyXZm3UAvoSQuDSUrF	0.3	$1 446,60 $23 012,40
Bittrex.com 1LyiNDbrbBYgyz4ZyPxrzS5xhaPC8KWLJB	0.3	$1 446,60 $23 012,40
Bittrex.com 15RwjaTrn4UBvM482LdgkQ3B6obCBPjmNc	0.31141	$1 501,62 $23 887,64
Bittrex.com 1QLKzcMx6KhZwAmAkV7qq429qHyxZY1JQ8	0.32337868	$1 559,33 $24 805,73
Bittrex.com 167yT7NhawkEB2cY3KPSAL6xfUZHwpss5j	0.32790528	$1 581,16 $25 152,96
Bittrex.com 1BFppgnSFrTnHL7ssRSLi1rD1Ew4EfYQgB	0.33	$1 591,26 $25 313,64
Bittrex.com 15faSCFzZtLXf3oUDSJnjd3hjUZkSLU1hL	0.33610145	$1 620,68 $25 781,67
Bittrex.com 1FppkkEF9gqtNKmVVM7XhbchyUMzs4VwwB	0.3367469	$1 623,79 $25 831,18
Bittrex.com 1J2d2Be6iynNqtGrdGhYcPwX7Pzt6qTQkn	0.34	$1 639,48 $26 080,72
Bittrex.com 15ZPaeEt5syx2VL65qPsY7oGQNvCMhbMn4	0.345016	$1 663,67 $26 465,49
Bittrex.com 1K2GwLJK3WFNm9MiiYZYyJBeXc7XHTt7rW	0.35	$1 687,70 $26 847,80
Bittrex.com 1GytCbj9ZYvpYNgvMpHvN2DeGSkKHDAERC	0.35364907	$1 705,30 $27 127,71
Bittrex.com 18LKp6d9mZCaW5bDFFxoQX43Hx6Gc3fPZz	0.37535709	$1 809,97 $28 792,89
Bittrex.com 1KgUJVcpYkVB991UZab9hri6J8Y4AshXJ7	0.37768354	$1 821,19 $28 971,35
Bittrex.com 1DFzrGvRHCqtTE4iVza1vFaNYGbHdjwUzE	0.399	$1 923,98 $30 606,49
Bittrex.com 15DGvFK1eALxeZ9WAHxH4yLMv9zCtn11gx	0.452	$2 179,54 $34 672,02
Bittrex.com 1KCWhfXqr4tsTt7smhAoUeVhXtSQN481sJ	0.5	$2 411,00 $38 354,00
Bittrex.com 1EoJKnTHVeHhmfos5LSfjnipqo1khDUSg7	0.5	$2 411,00 $38 354,00
Bittrex.com 1NcV8kJDreMrwxewTC2BaL2dRRNNDBBzhx	0.50040096	$2 412,93 $38 384,76
Bittrex.com 1LxHgh5WcquM7GY6hCupYcNQoC9n2LUouP	0.538	$2 594,24 $41 268,90
Bittrex.com 1A3BBDchGTP3HvWmU7NF5dmUPTEnZjfjf1	0.5445545	$2 625,84 $41 771,69
Bittrex.com 1JLbHCsZmHqoAwbCSMV2t9W1PnzT64TVWB	0.55016818	$2 652,91 $42 202,30
Bittrex.com 14DJbHyNzoAf9CGYFnwAK8ZVsyXaZHXsaH	0.63358301	$3 055,14 $48 600,89
Bittrex.com 1Cv1U1XXa7HaJ4nBPfkz3wQUt9nftd4Fzp	0.65075761	$3 137,95 $49 918,31
Bittrex.com 1NzetLKdr96nSXegMpynJUbqeY1B6JwPUe x 2	1.429694	$6 893,98 $109 668,97
Bittrex.com 1KrLZfPBPHpSFeGvrad7jQPYqz3uTiF9NQ	0.7	$3 375,40 $53 695,60
Bittrex.com 1KSv42RZ3ojCpNLFgnvJ69CG3a4cA5TYog	0.8	$3 857,60 $61 366,40
Bittrex.com 1Kh7HSD4jFEQpVVerjEKQNJfot6xqXf5hA	0.915	$4 412,13 $70 187,82
Bittrex.com 14zKajxz4bP6H5M9qJwoPfMnh5HEGPaqiW x 2	1.949979	$9 402,80 $149 578,99
Bittrex.com 1BZo4tTHrLkKLDfrX8nUp6QKPCCtVuU6WX	0.9880979	$4 764,61 $75 795,01
Bittrex.com 1Geq7GvwSkkwB69g89ifYeMeNCH7yZx6dU	0.999	$4 817,18 $76 631,29
Bittrex.com 1JD3559gt7DszbxYTi3u8pvur4SpxP8UV1	1	$4 822,00 $76 708,00
Bittrex.com 1PYQ9aFKFPYkvx5NX63U3aeQJ7GsS66StG	1	$4 822,00 $76 708,00
Bittrex.com 1CfJtGhdGMQqkbJZzYRbE1dP9N8c3n6Sjt	1	$4 822,00 $76 708,00
Bittrex.com 1Q13Rg13UMPRzcgaf4rtiqBHN3HTCxxRj3	1	$4 822,00 $76 708,00
Bittrex.com 1By15eDtPXLjcQWuKhkbRFsnQ6x1K4zJqk	1	$4 822,00 $76 708,00
Bittrex.com 1NBrKSRPtpWkVSowrUrsgQfZNZ23TnEz1n	1.04	$5 014,88 $79 776,32
Bittrex.com 18v1Zcu9zQ2Z4oW6S5MKaa6Bx7pryran9T	1.0618	$5 120,00 $81 448,55
Bittrex.com 15tWF1etUr6i1mrR5usvFyKeLV7Tz6iPrg	1.11113505	$5 357,89 $85 232,95
Bittrex.com 1CDQgbbDojBKGmkPE9HBpXmazc55QRzx9n	1.20735446	$5 821,86 $92 613,75
Bittrex.com 1MBR1epbt7GZjbBMU3cDLgfnVdV68P8wxN	1.31210544	$6 326,97 $100 648,98
Bittrex.com 1KxHvgd3BPpXwyunZtzwFqiPgX7gPSanRc	1.365	$6 582,03 $104 706,42
Bittrex.com 1EW9ApWG9gcojfoMzVUJMwWnJtU4DLYab7	1.4	$6 750,80 $107 391,20
Bittrex.com 1JRiTBkvdueBPsx9ivDxwnWwvioK9FTWw4	1.63209888	$7 869,98 $125 195,04
Bittrex.com 1GeD925LFd6nUDLS8KnFPmiyxXKm95Fu2i	1.98	$9 547,56 $151 881,84
Bittrex.com 1FFFSBs5yDkCdoM8GpqFK394EDjamo2wEJ	1.98844283	$9 588,27 $152 529,47
Bittrex.com 12KE3PYuxdL5dCBar4i18zLbS2Jfen2PG2	2	$9 644,00 $153 416,00
Bittrex.com 1HweNbmfhcfNCXS4eCfcv6Qt3AuJyNorKA	2.00017777	$9 644,86 $153 429,64
Bittrex.com 1BKwkqv49e1VVDvatBdpzgX1sCaUxDQkKG	2.24415147	$10 821,30 $172 144,37
Bittrex.com 1Eyy8mfWxrozSJrtHepymY1egqrNWrWxB5	2.253901	$10 868,31 $172 892,24
Bittrex.com 1F3KUHoMtWKNavkkkLAECKboNMJbdXLZoo	2.99311909	$14 432,82 $229 596,18
Bittrex.com 14xYTnocQR5wvLdFxFpmyiQUQpHUHfDt6o	3	$14 466,00 $230 124,00

86 lines Network fee: 2929.26 sat/B ~ $144.64

Outputs	Bitcoins	By date / Now
3GuxEFRdbhRgwhxX5pRH6LHbSsJizb6jJN	0.00482484	$23,27 $370,10
18yBPqQq6eUqdd3h6CG3HUYZZx4PivnvPo	0.12	$578,64 $9 204,96
1469qH5bxqXF2PfSwrPpqjjTPyyWUafXs5	0.199	$959,58 $15 264,89
3MJn1xTJcbaK9PPbXKuQK3ZkA9mXh2VsNf	0.34	$1 639,48 $26 080,72
Poloniex 17Tn1PvPw7rdv4st3YG7U7rH6XxLTAWzxN	0.53037827	$2 557,48 $40 684,26
1LkNUL6KttT3wEw1YXremZEAHJG32hTDXt	1.05962901	$5 109,53 $81 282,02
1DbEzHcHBpKQaeyqw24ivUq3NbZm2FhDR5	0.999	$4 817,18 $76 631,29
Bittrex.com 19qePFd9RQrGNKpkHkcRXdy1ggs31byxfj	0.00310309	$14,96 $238,03
19ykiPh3jXCReQSN7egQ21nhQ1f76xd2Yn	0.00455891	$21,98 $349,70
1MzLaCfjYfvmQZc9pCNDJBTxTYLMNhjZxq	0.00719116	$34,68 $551,62
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	69.14946805	$333 438,73 $5 304 317,40
Total spent		$ 349 195,51 $ 5 554 975,00

6 lines 72.41715333 BTC 461977 Confirmations

Transaction: e4ec933984333f826c8f942d4867c7d282d0990a71b9b0796b12d2e00c1f6b82

Confirmed at block: 2017-10-08 03:25:51 (

Inputs	Bitcoins	By date / Now
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom	1.04206011	$5 024,81 $79 934,35

Network fee: 2.56 sat/B ~ $0.13

Outputs	Bitcoins	By date / Now
Bittrex.com 1JEfdofCeACSCD6umfS73fn7WVXHZ1thL8	0.18997111	$916,04 $14 572,30
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom	0.85206275	$4 108,65 $65 360,03
Total received		$ 5 024,69 $ 79 932,33

1.04203386 BTC 461982 Confirmations

Transaction: 8ae892d2f821fd0d58e7261010702a538400aaccc25d8bff1698fb52cd7b857d

Confirmed at block: 2017-09-14 15:18:27 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1DhzcCYunwZEswqYnXyTbQgKRyKpb5NSML	5.17	$20 003,76 $396 580,36
Bittrex.com 1P6swAADteiq5B8fTd61RZ1JiC9iyB1S66	0.24090712	$932,12 $18 479,50
Bittrex.com 1MSpUDTJZbePudjhWBzLsqq9s6XDuRYsZH	0.2409337	$932,22 $18 481,54
Bittrex.com 1JqSkfTzsvYnEcBfzVnKzDdKmKrsMdgupP	0.2415879	$934,75 $18 531,72
Bittrex.com 15TD6LgHbGS4ZFqcPZvxgz74D3w5sGyFbc	0.24196724	$936,22 $18 560,82
Bittrex.com 1G3k6t9u4u9ALNgifgTyc8tDR1sXdPANZT	0.24196775	$936,22 $18 560,86
Bittrex.com 1Gz9UqboyF69xqqUnsmJZiguvv9NxJpv5L	0.242	$936,35 $18 563,34
Bittrex.com 15b6qvGm938QWxschSZ5wJEyXVFruJU3aZ	0.24209908	$936,73 $18 570,94
Bittrex.com 15dS8Y4PkVkVWKbE6kpVxjgK6e31g1ZDGQ	0.2422913	$937,47 $18 585,68
Bittrex.com 1NnB2BqnnyreDsLxhobTVSyRnmVhdk8kgs	0.24285	$939,64 $18 628,54
Bittrex.com 1AkVEPFxgALfr3satuRvHVAhQND67ZqK9Q	0.24293525	$939,97 $18 635,08
Bittrex.com 18ETQnguNCV1Uc2MKsCmyQc7ZovPWfkp2f	0.24344844	$941,95 $18 674,44
Bittrex.com 13TBz4q61zNNBagZ4vLCDnME35qcahWjru	0.24390737	$943,73 $18 709,65
Bittrex.com 1PHnhjHPH9sZm6xphnDZcCns9ApPKjGKjF	0.24483382	$947,31 $18 780,71
Bittrex.com 19NZHAHuKoCXTBSssv4nZ87gchYxsjCr4n	0.24592023	$951,51 $18 864,05
Bittrex.com 1KPEJfdY79EcCw4qHkqeYk7Beb7MNwtLTu	0.24602182	$951,91 $18 871,84
Bittrex.com 1DCHA9mdSHXkFFpiFKiRi2JtRSeUGqduMy	0.24644768	$953,56 $18 904,51
Bittrex.com 1MwAN8fMD5ugrDVpQNtFUQf5zxVY2W95Bb	0.24656048	$953,99 $18 913,16
Bittrex.com 1593RdXLvy2k38T45r5M8R5gbNNrSNX4Xk	0.24744763	$957,42 $18 981,21
Bittrex.com 1HMhSQ49t7EpLVsFDrXtbSyUF3pr3PN76z	0.24774463	$958,57 $19 004,00
Bittrex.com 13U3zMpRq1hvvyBPsFAnae5VxhBeu48Nsi	0.24774855	$958,59 $19 004,30
Bittrex.com 15CeUaTsL2VwwkpCZntmtCmUMj62BM22Tx	0.248	$959,56 $19 023,58
Bittrex.com 18E2bZHDhJGBipkBhR3kGjAtWq12RLZLyT	0.24848405	$961,43 $19 060,71
Bittrex.com 17bJrBKysZW27NEDLAGoDrBYc4kiCdmfqM	0.24855	$961,69 $19 065,77
Bittrex.com 1Ak5VnTczmM8VWPrdAUszCefy8m5ng4XMf	0.249	$963,43 $19 100,29
Bittrex.com 1MSuCzgLc3gdPpLfRXWptEenZgtisWaYye	0.249	$963,43 $19 100,29
Bittrex.com 13UC7tfKwyrDDyd2gi4EtMNDRqNGSpDfB7	0.24922273	$964,29 $19 117,38
Bittrex.com 19SFFvz6S9H7sF6p2RJgi4wGvwfzRojsBx	0.24949119	$965,33 $19 137,97
Bittrex.com 13zeVTwM1gxPu1EKY8VL8CvEkFAYn2E3kJ	0.2495	$965,37 $19 138,65
Bittrex.com 12TaiywgFq5bHVaCuAbkTfQWC9gWxFPc6J	0.2495	$965,37 $19 138,65
Bittrex.com 12oeCQmRVZiPA7NovUhQABgoLqM4X2ND59	0.2495	$965,37 $19 138,65
Bittrex.com 1EwepspdKNthM2d5NW6x7H4RTA9nugJ9Du	0.2495	$965,37 $19 138,65
Bittrex.com 18BR5pFMGfg5X3aQgH5sWFBmTkyhebwQ8Y	0.2495661	$965,62 $19 143,72
Bittrex.com 16vHu2EFwWGPxwuKK2HD5h2Y5pE71jJwDi	0.24959157	$965,72 $19 145,67
Bittrex.com 15juc9uLPenxxfXdA3cV6a3eHd4YcbkAeo	0.2496287	$965,86 $19 148,52
Bittrex.com 16tGyNq2RWrgekyDi6wJSY21q3UZ9eryZ4	0.25	$967,30 $19 177,00
Bittrex.com 1KTAAKeo9SSP2N9cLpvfDbksSjyUmrEpNz	0.25	$967,30 $19 177,00
Bittrex.com 12StCg5aMH3gomNUksgBwEerhGM64Cygzb	0.25	$967,30 $19 177,00
Bittrex.com 1BDrauqW8nFwNczoiJiqq3ZsjPmfBXxitx	0.25	$967,30 $19 177,00
Bittrex.com 1Jftd3ig7UEjcqfSZUUHmEcSECXNkFyUgx	0.25	$967,30 $19 177,00
Bittrex.com 1Fo7vquLFDP2VyQXCKPAGDDDZtLiy6AmHn	0.25	$967,30 $19 177,00
Bittrex.com 1NhQH89if2DjoieYZqxrBuTi2oS1z94QiV	0.25	$967,30 $19 177,00
Bittrex.com 138qEnNATrm2Zkd2MkQS4zFCPdcMgWu4Ec	0.25	$967,30 $19 177,00
Bittrex.com 1Go9t5WLaz12snYjgdJZdfyuYfTZ3ccwoz	0.25	$967,30 $19 177,00
Bittrex.com 12hUgFywmuaVhrnyqvHpY57RkmMZ4EyEkR	0.25	$967,30 $19 177,00
Bittrex.com 17nBwzAiCCTzGp61Ce97kqRzeoMkXPaz61	0.25	$967,30 $19 177,00
Bittrex.com 1NjzR6Am18wjmKoq2sZSNxP8tztCfcqi1E	0.25	$967,30 $19 177,00
Bittrex.com 1QHShScyqRJmtKZ1YABaxQmEiSrFDskE9f	0.25	$967,30 $19 177,00
Bittrex.com 1379MarQ4St6UJNeriTQnbWLmaybxsr5WC	0.25	$967,30 $19 177,00
Bittrex.com 1PMPJS1g4UPEQzrHDXn2PBGRz9NdNwqfGP	0.25	$967,30 $19 177,00
Bittrex.com 13fjYcvSbc4UG5QcWohY2BSquSuQE6dqhN	0.25	$967,30 $19 177,00
Bittrex.com 1cAyyp957YRCY4Zkz1Nyrrc6kycJMj8wp	0.25	$967,30 $19 177,00
Bittrex.com 174h4BSobURmCPCw6ueHHs4WRH7LDvsQQR	0.25	$967,30 $19 177,00
Bittrex.com 1EoQhAdmBbcXcK8kMU9nxyjMidLEjZqvFm	0.25	$967,30 $19 177,00
Bittrex.com 1KmnkiykqAoW9K53FS5XiAgb3GqAXFzmvc	0.25	$967,30 $19 177,00
Bittrex.com 1AyaiZZBcoxetBZUGjaxjLVaLG83sExaCf	0.25	$967,30 $19 177,00
Bittrex.com 18kAufnrfQgCc3eXP1J6PS67s9cYExsSe3	0.25	$967,30 $19 177,00
Bittrex.com 1KGpLB6gB8qfDndgW8W1p1MTaKGrceKvwG	0.25	$967,30 $19 177,00
Bittrex.com 19kVNoMnasjzKxG9ECuLTaeai1ZTfzrAfG	0.25	$967,30 $19 177,00
Bittrex.com 1FFy7FF7pPBq71z4sRSEh8ecq4cP8RPs5k	0.25	$967,30 $19 177,00
Bittrex.com 13cc7H6vhbKip4vheiUTq6vzbBwjidpfRa	0.25	$967,30 $19 177,00
Bittrex.com 1GNJpgoLzgiq7M94NwKEX62pNAMcbfqUB6	0.25	$967,30 $19 177,00
Bittrex.com 1AzXANFa5TAN3krvxfuoC6XdHv6SBLKf8R	0.2501	$967,69 $19 184,67
Bittrex.com 19nVR4BUm3CwVD3hh2uHyPM7v9zChmxcmy	0.25030958	$968,50 $19 200,75
Bittrex.com 17tAuTRY3WesyuV1bQ6PCf1UpQP59QQT3X	0.25101321	$971,22 $19 254,72
Bittrex.com 18DF1XyC6Xw39tdp5hXkGBENZY5uGuvP1S	0.2516637	$973,74 $19 304,62
Bittrex.com 18rD32HL88c7nA2h8PcX3VRhtj9mFEBnPS	0.25241533	$976,65 $19 362,28
Bittrex.com 1G6Wh5PQ94saMp7Csm2X5yWgMoE19aBboD	0.25301254	$978,96 $19 408,09
Bittrex.com 1FhbTw3hdWF9h5Zj46k2DTQFoTCxpcRJN7	0.25355297	$981,05 $19 449,54
Bittrex.com 17rkZQzJpM5UFiJwhGeyzjE9sW3T9C6zvK	0.25360407	$981,24 $19 453,46
Bittrex.com 1HMhNtiTYEHLFx4amHaGh7RkqH58VZKNLR	0.25399058	$982,74 $19 483,11
Bittrex.com 18XP8qJXTipigbHo8Yb7Ubfp8J1CqcXRUh	0.254034	$982,91 $19 486,44
Bittrex.com 1Ez2j96KFTpcu3mAsxNaRAYf1FPNBC7r21	0.2542	$983,55 $19 499,17
Bittrex.com 1MsBHgVTrTjE4seXseWEJ9oiHsQmEmf48m	0.25436574	$984,19 $19 511,89
Bittrex.com 1AhPhpvXm8TMvhEdxZmcWssDEsiBzkTKF6	0.25436867	$984,20 $19 512,11
Bittrex.com 1CzV2sfnmxcJJMbUhygyfBcZ5HseuKiEfB	0.2548401	$986,03 $19 548,27
Bittrex.com 16gMbnpiH4zQXtZ3kz9fdZyYzYRXYScPeM	0.25525812	$987,64 $19 580,34
Bittrex.com 1JEfdofCeACSCD6umfS73fn7WVXHZ1thL8	0.2554	$988,19 $19 591,22
Bittrex.com 1LABeNnqqbBUyVFTvNmYEdasAoCKtbcN4J	0.25555555	$988,80 $19 603,16
Bittrex.com 18W7CzaUMeEFZEbKZeRczjPKqwLrH37UNG	0.2555642	$988,83 $19 603,82
Bittrex.com 1MntD5gArYisGyToGe1AdKKz12G6PZ6Vi8	0.25581141	$989,79 $19 622,78
Bittrex.com 1PpA8bWkGqiTSJG3tSMwHfoiM6hZCbYdzT	0.256	$990,52 $19 637,25
Bittrex.com 1CtrVeX2xpbdsocX1phLdJQUpYdsLyn75b	0.25626519	$991,54 $19 657,59
Bittrex.com 19Z5ZvcUggZ8c2x1mUZFfWNrxcRCze9Rqd	0.2565	$992,45 $19 675,60
Bittrex.com 1PS9KPRmBktnJD9hL3x4DD1TtST5iyEQsE	0.257	$994,38 $19 713,96
Bittrex.com 16kWU8FRKwrNQw9YSanupGMrQMMbqxEw35	0.25765171	$996,91 $19 763,95
Bittrex.com 179qzfKU9phabDLPPTgPFuMfmdvnLgrkMk	0.25791	$997,91 $19 783,76
Bittrex.com 1Bs4dBy2oMoXVURyULq2Ta1hF5QnDSZcce	0.258	$998,25 $19 790,66
Bittrex.com 1PBAKjMuKkej7KUoYR1GKu2wWFEHNEbYbv	0.25820565	$999,05 $19 806,44
Bittrex.com 198t2GCdqbW1kWsb8jyYHh7AbozBa4JxAS	0.25912849	$1 002,62 $19 877,23
Bittrex.com 1ApVJP8nHGTSBQPGuzybBBP7UbeX46BbMu	0.25990879	$1 005,64 $19 937,08
Bittrex.com 168pesBtwUvL19dKtpWeg5SNQvyDdhV29W	0.26017782	$1 006,68 $19 957,72
Bittrex.com 1M7yj3efr8uRtJBN35tpJjXJouHTCn4B9d	0.26047654	$1 007,84 $19 980,63
Bittrex.com 13Fuf1RAwJjoiNUN4WFuvHa8eK2TNy5B4V	0.26050151	$1 007,93 $19 982,55
Bittrex.com 13Gk4jQWnLtbvMHuQZ7eLMFNcBngU86nPP	0.26051009	$1 007,97 $19 983,21
Bittrex.com 17DRUN9uF37eMPKa6HvoNaNf5vQGSZ8D6Z	0.26065933	$1 008,54 $19 994,66
Bittrex.com 17UFHsWDfnuNaNxuBATyfJTcPGp1khrje2	0.26075468	$1 008,91 $20 001,97
Bittrex.com 1Lx8EHTro21JGpYiBE78149YZUyDNmWGUd	0.26076526	$1 008,95 $20 002,78
Bittrex.com 1A3zXDwhAmJp7GdruDSUEkUrC8dQcuS2HA	0.26115943	$1 010,48 $20 033,02
Bittrex.com 12Np7xeDhGpBFZF8h9LuQGJEoMfXBKq6m1	0.2612	$1 010,64 $20 036,13
Bittrex.com 1DfMEzNAW5peeAvjxo76gjmB4nrj2hLYt	0.26143324	$1 011,54 $20 054,02

96 lines Network fee: 2683.07 sat/B ~ $106.3

Outputs	Bitcoins	By date / Now
1PPoeom9NW9MLw9gugCQqMt7fDApKE8AsD	0.07774244	$300,80 $5 963,47
CoinSpot 17qY7mRPjqrtJySg5ZXBZZ2F6zLUwmZinV	0.19108831	$739,36 $14 658,00
15wRqZTgM6tAbGgx1EsSyZvcP13mQb88Ah	0.4414	$1 707,86 $33 858,91
1DZtZr37CyNWREtJFJruNAQPjcsfqs1K7J	0.80207799	$3 103,40 $61 525,80
1Jqx99mzUrYVyTN8AVkr9FbnYwzLLqAVyw	0.13360767	$516,95 $10 248,78
Bittrex.com 19JBHBieTrF3kiG7o6bYF9xbQbsPnPbVFW	0.02	$77,38 $1 534,16
19HT6ofirmu6NZi7AfSA2gEp4zGxTVS6MG	0.01028173	$39,78 $788,69
1ACp4n74WMoEJnLgQNUQNsTfPYC26tJF7g	0.06382919	$246,97 $4 896,21
1HKqm8uQxUZDArz3ZP8jETF1eNombWu9io	0.00822321	$31,82 $630,79
HTX (huobi) 1C2MZ4N8QvWJYhoxTs4cwhLLL5vwvWtYPL	0.65630391	$2 539,37 $50 343,76
177UivygjhK6QyaMZgZyjKr5dn2qa9PSEL	0.23629	$914,25 $18 125,33
16Tg1X7zH5jHXLt7ahJ4dLegi6UMExQvqt	0.17211078	$665,93 $13 202,27
BtcTrade 189ouwUBv4hnYw5uBSL5Nrkas8BAGNHCKQ	0.836	$3 234,65 $64 127,89
3Mgrr4gi1uo277gWzPYeAMFK9vbYyjbTCV	0.59700983	$2 309,95 $45 795,43
3BMEXsFABT6b9nrdyMYKviPQmFkZUBVv6A	0.02699021	$104,43 $2 070,37
3CvDp1WtWh1vhRXsE1YuvHQeCPzYxAEQyV	0.75	$2 901,90 $57 531,00
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	25.24099189	$97 662,45 $1 936 186,01
Total spent		$ 117 097,26 $ 2 321 486,86

12 lines 30.26394716 BTC 465562 Confirmations

Transaction: 8537e9975b78b5a11cab9bdff2fd3039bb4fc672f0b4f0363aa07117a1610816

Confirmed at block: 2017-09-14 14:08:45 (

Inputs	Bitcoins	By date / Now
38A6nGSMR59WHVnj9gaJ2Cm62y9kFE318i	6.57390947	$25 435,77 $504 271,45

Network fee: 43.21 sat/B ~ $1.71

Outputs	Bitcoins	By date / Now
Bittrex.com 1JEfdofCeACSCD6umfS73fn7WVXHZ1thL8	0.2554	$988,19 $19 591,22
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom	3.15903348	$12 222,93 $242 323,14
3AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt	3.15903349	$12 222,93 $242 323,14
Total received		$ 25 434,06 $ 504 237,50

6.57346697 BTC 465568 Confirmations

Transaction: e12cbb32f3bdc38b991dd4ff6a78d7832221af20823e3a60f523ff09b0f374ab

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

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

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

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

75 lines 239.42280493 BTC 470121 Confirmations

Transaction: 3645bb6deeb05b935f90b3fd9c5f96d49ed0e3d4f1262426f87a657c8a9a8592

Confirmed at block: 2017-08-15 14:16:35 (

Inputs	Bitcoins	By date / Now
3AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt	2.09011034	$9 171,40 $160 328,18

Network fee: 118.69 sat/B ~ $5.33

Outputs	Bitcoins	By date / Now
3Ln94N5iLpYqpWE8BEW7fvP1toRbT2gpoF	0.0255099	$111,94 $1 956,81
1AkfcJadXhWqj78YhgD23jWWpQVJrgEGJo	0.12503126	$548,64 $9 590,90
Bittrex.com 1JEfdofCeACSCD6umfS73fn7WVXHZ1thL8	0.08543	$374,87 $6 553,16
Bittrex.com 19pEjMmC7DyPSQUzs3FiH7dB1L2ZAvXaZ5	0.16243	$712,74 $12 459,68
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom	1.63696909	$7 183,02 $125 568,62
3JMs2GWZoBy813uRdzr4jzgTQ7wE6i4yXj	0.00299374	$13,14 $229,64
35A1BAWLFhc2i7UpGJHgn5t4nqQ7Wf86rR	0.050531	$221,73 $3 876,13
Total received		$ 9 166,07 $ 160 234,96

2 lines 2.08889499 BTC 470137 Confirmations