Bitcoin address

1JebdFB8NgEQRUEde8WrNS113The3eUijv

Confirmed: 0 BTC / $0,00

Accepted total:

12 TXs

1.46354789
now $ 112 265,83

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: 3df76320394a66cae45d4895b99c76e4f5e5c89091377ce0d4a107ef049e4371

Confirmed at block: 2017-12-29 11:36:19 (

Inputs	Bitcoins	By date / Now
Bittrex.com 14cQRmViAzVKa277gZznByGZtnrVPQc8Lr	12.23318091	$185 769,42 $938 382,84
Bittrex.com 18ycN9939tsLWFKMjWyGhTJndeA4BsCYzp	0.249	$3 781,24 $19 100,29
Bittrex.com 19grYHCzfL1EBtVzAAnfNd9kssRdCCVs22	0.249	$3 781,24 $19 100,29
Bittrex.com 1Ao1s7xrrxngEpZjYVJPe7hWZAmsHWpxD7	0.24901122	$3 781,41 $19 101,15
Bittrex.com 1M3BHMAcT7sHS9ntQvyGT2gGBPRm2MRZXT	0.2491	$3 782,76 $19 107,96
Bittrex.com 1J285WNZYX56G1pXWjqg56LWTNEmj7kskC	0.2495	$3 788,83 $19 138,65
Bittrex.com 112JVVcrnjH2uQj55S6x6WpSvnegN3m38R	0.24957211	$3 789,93 $19 144,18
Bittrex.com 16ZZ9hMThcjkvzPAVJduPEJGv1z6vqxyjd	0.25	$3 796,43 $19 177,00
Bittrex.com 1D8SryZgZGSdkSKuUFK5FbbkG5shHZPbxH	0.25	$3 796,43 $19 177,00
Bittrex.com 1GWBym7X8k5BE2CTcLBshKRqj25wcV6rZt	0.25	$3 796,43 $19 177,00
Bittrex.com 14Y7Mo1o1BFWG16GC5cQKL5JWjmyVt2yDR	0.25	$3 796,43 $19 177,00
Bittrex.com 1CPUYc4eJE5aBqe9guB6jbgWeNp5nESzxx	0.25	$3 796,43 $19 177,00
Bittrex.com 15pYmDZNZezSz8Bv2PTKNPmgqjkWudfv5Q	0.25	$3 796,43 $19 177,00
Bittrex.com 1QARSDCbq8L5j3iTNh2b3rc21AAH64TwYs	0.25000021	$3 796,43 $19 177,02
Bittrex.com 1Gdc4jSQYfLvmCVBFx6RCMQMKetbbua2Rd	0.251	$3 811,61 $19 253,71
Bittrex.com 1NsDtwZDwpbobzwxfbRFr4TdGJEcMQ4e8j	0.25131198	$3 816,35 $19 277,64
Bittrex.com 1Ct9VPkcGKavxtXspPAVtF36YfmXhCz5MZ	0.25141743	$3 817,95 $19 285,73
Bittrex.com 1JM9CbRgSKhvGVN4KbRAaUY93r8qJkRz1F	0.25160972	$3 820,87 $19 300,48
Bittrex.com 1CksjsZxpvR65GFaKc4UHP9SzqHT21HiKz	0.25164227	$3 821,36 $19 302,98
Bittrex.com 1KnTZ3kHH4Z9ErrQq6464g2fqLiQqKo6iN	0.2521205	$3 828,63 $19 339,66
Bittrex.com 1C7Za1YgJRJ7ZP8eTLNgwaA512tBgCiSAb	0.25617577	$3 890,21 $19 650,73
Bittrex.com 1BiDeKSuwqfKM5aUx9qsAuY9g3GDx2VyLG	0.25660362	$3 896,71 $19 683,55
Bittrex.com 1Lyemd6t5UkuKrspKNbUJhEjWUfu4kq8La	0.25758224	$3 911,57 $19 758,62
Bittrex.com 1CDfNgvwUvo2sKU9Tb4eU3MgNXJFnAbG6q	0.26	$3 948,28 $19 944,08
Bittrex.com 17psHPifCTmg9rLpQQFetVHQ8hCtSkMr1h	0.26	$3 948,28 $19 944,08
Bittrex.com 1CT66F8fXjFQDu4vpJZsYfYDxG53BCjqaq	0.260209	$3 951,46 $19 960,11
Bittrex.com 1N2z9MEo6R5jZTnBUjTDfcFK7123TYay6b	0.26084087	$3 961,05 $20 008,58
Bittrex.com 1GzYcxTNn4ApRjqEP68AFLHN6vTyEG7VUx	0.26215096	$3 980,95 $20 109,08
Bittrex.com 1PZZGrKptU5wxUBjPZ5cdss9CHJc9pH3qq	0.264	$4 009,02 $20 250,91
Bittrex.com 171rhCAWLqexCnSDhRaWZnY5pvGgU8hzhV x 3	0.94348	$14 327,40 $72 372,46
Bittrex.com 1BGVaqyCoVJbz2pts2QPXvidQWiGaaXpxS	0.26460902	$4 018,27 $20 297,63
Bittrex.com 1EDMjdFy1hYjcjPt3KVYERVo3FJKk279GN	0.26591409	$4 038,09 $20 397,74
Bittrex.com 1GYieDgVyRfC4Z9apTTi9E2RaPW3nMNyps	0.2664568	$4 046,33 $20 439,37
Bittrex.com 12DR8VueRw1j2rrWtnnYDTKygiwPWV7qnQ	0.26736323	$4 060,10 $20 508,90
Bittrex.com 1FVAY5BqhjmUjUXVHQRNxiuAaYwXUoG5Yz	0.26849211	$4 077,24 $20 595,49
Bittrex.com 14oaqDLyitqzEETZ932WMrWXkxxrr5G2Hw	0.2697287	$4 096,02 $20 690,35
Bittrex.com 1GKFSUmgCv6rPAhkbjXNJhBoDJ68evBSDY	0.27	$4 100,14 $20 711,16
Bittrex.com 1Dv9ouz7rozq3HNzXxGPidSRnPAw8pTXzM	0.27013516	$4 102,19 $20 721,53
Bittrex.com 1aqfy9fAtGL1WonCHwhScrtjiN4n11Wnv	0.27036744	$4 105,72 $20 739,35
Bittrex.com 14ye6fPCjvnqkhaJEp6dfXdPbiFuCCBhYE	0.2736096	$4 154,95 $20 988,05
Bittrex.com 17rr7MbYFHT87Y5YyUQnrQ6ByySfUBsjaX	0.27372054	$4 156,64 $20 996,56
Bittrex.com 1DubGNRMXyFoHqyCqBTzhrkW1YDMmSmvsS	0.2773	$4 210,99 $21 271,13
Bittrex.com 1McRr6BbDpWUV5Kp2VwZMm9Rov8PtTuVDY	0.27783592	$4 219,13 $21 312,24
Bittrex.com 1Hp3UqRhSpBqHFjrT4oLpxf5dEohReP4kK	0.27847963	$4 228,91 $21 361,62
Bittrex.com 1CZi4MtJ8FLDKJn25DwitbU8Yzqmb8aqaL	0.279	$4 236,81 $21 401,53
Bittrex.com 1KfqgiMXDJtf6ahpGaHtg1yrYpp3oMEjwi	0.28	$4 252,00 $21 478,24
Bittrex.com 1JUXpdWrvcXe2XawCTzBCVVuBMgfXfy1am	0.28	$4 252,00 $21 478,24
Bittrex.com 1B6GaGDZxRLh9Yttd7Hs64tiYPJNw1t1By	0.2803	$4 256,55 $21 501,25
Bittrex.com 1Nu2TDDuBLDfd27jQHFjSxgtmExCwP9WCQ	0.28356179	$4 306,08 $21 751,46
Bittrex.com 1C9wBbm7b5XzjjAFsq2tG76uHihBv7e16s	0.285	$4 327,92 $21 861,78
Bittrex.com 17CfuLHEm2WJKXmK3P2FfkpZ3eK76uC4HG	0.28524201	$4 331,60 $21 880,34
Bittrex.com 1K5kYH34vUz6eXbzsseuQbaWoqi5YqRfJ2	0.29064828	$4 413,70 $22 295,05
Bittrex.com 1GazUvSx63PDAQrvoaYKiyuoaroYNvdsQZ	0.2974991	$4 517,73 $22 820,56
Bittrex.com 18w8seWZJnUvG5HCV3UH6tfhvutiKiTv2y	0.29810844	$4 526,99 $22 867,30
Bittrex.com 1669H5CkmRWrHnKP1qvd9Q74RpHzSWPf6b	0.2988	$4 537,49 $22 920,35
Bittrex.com 15UMxuFmPz2cHZYHhdwj8frHayeRREsdLi	0.299	$4 540,52 $22 935,69
Bittrex.com 1GRcnpy43CtnPs3AV61NV2LhNdb7uz1dDm	0.299	$4 540,52 $22 935,69
Bittrex.com 1GubEVEUhnra7gSBbo72dooq1qFG5E8sA8	0.299	$4 540,52 $22 935,69
Bittrex.com 1MtNaSW2ohEm2DoHw4naVaQCVJuJtWuCaF	0.2995	$4 548,12 $22 974,05
Bittrex.com 1DnrmBr6ho5mhbxbbPK2sEGLcRYeVZjh4t	0.29988763	$4 554,00 $23 003,78
Bittrex.com 1JncE2od4HiDJiaeXujBGRKZnG68DyxM52	0.3	$4 555,71 $23 012,40
Bittrex.com 1PZHGKFQKhbfudyVPmRCzRbdNhpR564ENz	0.3	$4 555,71 $23 012,40
Bittrex.com 13VmW8oqTZTiz3eniUwn3iAaLyWD7zsqdq	0.3	$4 555,71 $23 012,40
Bittrex.com 1BbRs3ij2carRf4NiewHMaXUn5zb6Zvjqw	0.3	$4 555,71 $23 012,40
Bittrex.com 1FKbVVZi3rdyZMTXWGthbZfjC4cZfH2zYW	0.3	$4 555,71 $23 012,40
Bittrex.com 154ME89R236Y6Hwq7oRecMFDqpyKKvtpVM	0.3	$4 555,71 $23 012,40
Bittrex.com 1JebdFB8NgEQRUEde8WrNS113The3eUijv	0.3	$4 555,71 $23 012,40
Bittrex.com 1HCmvbswppFSfQaJhkvuBnzzfh3Mz4Bzxq	0.3	$4 555,71 $23 012,40
Bittrex.com 12PxrJuNXkGwrofdz7NqEgtYucCy2dxdgu	0.3	$4 555,71 $23 012,40
Bittrex.com 18R5UYbVyEkdG2saLTCX6BYidV39xPMpLH	0.3	$4 555,71 $23 012,40
Bittrex.com 1KDsrKBvWNuzNjSLHzeJ2N1UvmgaXG9duJ	0.3	$4 555,71 $23 012,40
Bittrex.com 17o6id2f1h9rfzvTB3Y96mjDWri3Werx21	0.3	$4 555,71 $23 012,40
Bittrex.com 1BgTC8pjyvgCTXfPXB84tE749rVH2bVUPs	0.30000001	$4 555,71 $23 012,40
Bittrex.com 16SejEttBmxnzkm5wjLNb8Ny5fFRhTXFTq	0.3007	$4 566,34 $23 066,10
Bittrex.com 1CMkYWG2jdMgHJqXXAy44reB3PQk9h3BLR	0.300845	$4 568,54 $23 077,22
Bittrex.com 1NMoL1uiYgcNXocoPXDsqf33n5Gvvib2Sy	0.30587913	$4 644,99 $23 463,38
Bittrex.com 17jN1LZaKx8qToZDAqTUhuyUhSy9nJ7LPt	0.309	$4 692,38 $23 702,77
Bittrex.com 1FF4eHK7shm7T9uwx2jtF2tUU81cdz6rbd	0.31	$4 707,57 $23 779,48
Bittrex.com 1JjfTR2YZKSEU4TXHzPmkghrMm6MQb99mZ	0.31028738	$4 711,93 $23 801,52
Bittrex.com 1GskUASW64gUBePXhUKJFvAmGh97xBpPsb x 2	0.62942285	$9 558,23 $48 281,77
Bittrex.com 1HnUL5uQ3Xj4wqhVdigdA875dLkr4Ggr1U	0.312452	$4 744,80 $23 967,57
Bittrex.com 1AC6grWx5H6kqYMu5eHv4pHpPBXaNKYDuM	0.314	$4 768,31 $24 086,31
Bittrex.com 18NiZPKN4h1zeqWTGRxFg2QMLsETBdF9sw	0.31496775	$4 783,01 $24 160,55
Bittrex.com 1A3LW5dg54YSTvyNJJ2iFfN5XYk91HF4xW	0.31516344	$4 785,98 $24 175,56
Bittrex.com 1KvxDZK1pr15qFqN9vf6ctwUWja5DLe9L1	0.31812887	$4 831,01 $24 403,03
Bittrex.com 1Fu5mZ7jRNVTawhzYhLSDZMibS4shSUYza	0.32	$4 859,42 $24 546,56
Bittrex.com 1D3Ln7SSKM1Hr3EbsyYc7wscDzujLEBNnc	0.32	$4 859,42 $24 546,56
Bittrex.com 1EnWUaeTsGchtjwKLcFhs1ZaCw8spj5J6b	0.323	$4 904,98 $24 776,68
Bittrex.com 1HkFYhniEgQcXH741c14qofq6dqmV3zyaT	0.325	$4 935,35 $24 930,10
Bittrex.com 1PMW92GP9EYoUXLsEFJw43RjT8uUoDbU1j	0.32562467	$4 944,84 $24 978,02
Bittrex.com 1Gg19yPaqjGs2vE1Q1na49AxjYJnkuzG4p	0.3257805	$4 947,20 $24 989,97
Bittrex.com 15P8NsR3dQ2FHBXudfqHsu6Q7VmsZRnqw3	0.3265	$4 958,13 $25 045,16
Bittrex.com 1DRnr1Rdp7Dp4agEHxTDsVZw5qnzTvQHAY	0.3295	$5 003,69 $25 275,29
Bittrex.com 1MKPkpCBEtMPtcxtPS9WGwcaTzHJdSQXHW	0.33	$5 011,28 $25 313,64
Bittrex.com 1N8c9qmR4es3GXuEk56gGH1Nd5c5jLeWNV	0.33072979	$5 022,36 $25 369,62
Bittrex.com 1CXeZnMBaBqDViANjX3xi5X2Jti5oa88JZ	0.33202074	$5 041,97 $25 468,65
Bittrex.com 1LpDq7ft5z88dDzeS4VL6jJHvzgMYzX46J	0.33333355	$5 061,90 $25 569,35
Bittrex.com 1MQ8ho4cnVmS2UURyDc39nuPsdzHrNddF6 x 2	0.67037268	$10 180,08 $51 422,95
Bittrex.com 1KEmyeV4vKjsF49ecMWpj2m5REXZRUwVqw	0.3339	$5 070,51 $25 612,80
Bittrex.com 16RcBKiyZTaCiYzK5XpDhTVQn68rqUeao4	0.334058	$5 072,90 $25 624,92
Bittrex.com 13YpdWerEjEfUCko62oyfVjS18vyXnYGpv	0.33585631	$5 100,21 $25 762,87
Bittrex.com 18XLr3graJFzAEF6vKvhcfrgYnUj3AueEe	0.336	$5 102,40 $25 773,89
Bittrex.com 19Z9JnkE7QUNXzRmZp4zLvAFurEaWN4LSL	0.33821223	$5 135,99 $25 943,58
Bittrex.com 1Ma1ScJ5Znv2tNSv92jECuttHX5eBdGxjc x 2	0.69895578	$10 614,13 $53 615,50
Bittrex.com 1CdYds1XEp9AVypb1P9Fd62zS7ps2r8iyH	0.33942104	$5 154,35 $26 036,31
Bittrex.com 1HG1TmkFZzhURqDr9Ruyu5VgfgMFh5Cqhb	0.34121924	$5 181,65 $26 174,25
Bittrex.com 1QAS3WhPXFa3YyG7B3zgzwZAoKf1UHCDZj	0.34338413	$5 214,53 $26 340,31
Bittrex.com 1Q6XgtSdwz6V5nyZatJvkvMjjwaW6hoC6	0.34424494	$5 227,60 $26 406,34
Bittrex.com 16DZ7jKvofebP2og6NiQwaDkjYyvLcjKUk	0.34593188	$5 253,22 $26 535,74
Bittrex.com 1Jtb2d8b74j8HVqkAeabHjithE73JF1Fjv	0.3468	$5 266,40 $26 602,33
Bittrex.com 18Mbjn4SEfARSPYvSpoGr6snbpDS3zgB4g	0.34815509	$5 286,98 $26 706,28
Bittrex.com 1EFLBu68HqvRkegSnfK7tmfSqxp8YK6UdF	0.349	$5 299,81 $26 771,09
Bittrex.com 1Q8dfFdCtg3C5xv8JHqHdAqK2aJwGoAHFv	0.349	$5 299,81 $26 771,09
Bittrex.com 1MRNxZELbg77zbs4x2X2fz2SH8DiJnwoRo	0.34991317	$5 313,68 $26 841,14
Bittrex.com 19hTTvRFRGxDSuH6VW3eo8sNfuR9ULFkMT	0.35	$5 315,00 $26 847,80
Bittrex.com 19HV2xodoFN2p6P4DRNti1eF8vDFZCL3Uq	0.35	$5 315,00 $26 847,80
Bittrex.com 19d6Y651ERH6GWyHt76utzULX3QqMhKwo5	0.35	$5 315,00 $26 847,80
Bittrex.com 1Eyvsc8YVoDEE8J487Hwp5vQaKmoVhHaJH	0.35	$5 315,00 $26 847,80
Bittrex.com 1LpQZzvENSUgSZGvobLwxDGuiZjGPc55zS	0.35	$5 315,00 $26 847,80
Bittrex.com 1FCfrWPaXc8MxwUaJJSP4At8SUFfdSfBfQ	0.35	$5 315,00 $26 847,80
Bittrex.com 1AS2X4tR6xmwLsJrfVyFJaw11vh5obpqsc	0.35	$5 315,00 $26 847,80
Bittrex.com 1BHw8zXHH3rj1oq5Q16RTHKB19NnmXnCK9	0.35181401	$5 342,54 $26 986,95
Bittrex.com 1CHhiSbJ8q7KVtWuUsu9gCgU9h5wLb6C2f	0.35192341	$5 344,20 $26 995,34
Bittrex.com 18k7ZrQhZxi7Uo8XWZh6XoNh2cSXb9oEX9	0.35310581	$5 362,16 $27 086,04
Bittrex.com 1Q6zymoZDDciRNYbc4XEn7t2ePMosWzE9j	0.3541819	$5 378,50 $27 168,59
Bittrex.com 16WzQ4Ti6eHzmh86ZjfzmiWJAjhHzYX5kB	0.355	$5 390,92 $27 231,34
Bittrex.com 12g2Eu8CgJvRR9SqJFeQPTAmrnbiMmQ6t5	0.35787243	$5 434,54 $27 451,68
Bittrex.com 1LXdXRCFhKtF3rXNcRgqV49vgxU2Hxna4B	0.35840877	$5 442,69 $27 492,82
Bittrex.com 1M1JrL7PgfFdHmT2roLFfeCTS7jxXaKehA	0.3619494	$5 496,46 $27 764,41
Bittrex.com 1JBZhEeAUzJWP8yH1E6ub7fvWMCn1WFXUB	0.36480108	$5 539,76 $27 983,16
Bittrex.com 1FjVXKb5HUb92dPKcaQ18VZdLrK1aVnkGm	0.36795657	$5 587,68 $28 225,21
Bittrex.com 174jLumaup48kPpxFno6jRJ3JP2T8FGCFa	0.3692	$5 606,56 $28 320,59
Bittrex.com 17EjNYCPFsZJajqum9icWNt6h9gebvh89 x 3	1.19351772	$18 124,40 $91 552,36
Bittrex.com 1AG5BbkDgozLVBcUeAb2FSdUuX9Wcupuz6	0.3708631	$5 631,82 $28 448,17
Bittrex.com 197CDqgry7uYscN26uJ9fPUSEScazX4hXd	0.375	$5 694,64 $28 765,50
Bittrex.com 1BHpAxJ8kQtDMT4p5xLA1YyfwJiFrsq5b8	0.37883858	$5 752,93 $29 059,95
Bittrex.com 14XGhA5iaNKU3zK93atiSGG8aYH82A5emx	0.3791	$5 756,90 $29 080,00
Bittrex.com 1LTApr1UWe5Mmfnentuv8kajyiZLsZshMr	0.3794083	$5 761,58 $29 103,65
Bittrex.com 18Jr2F1RBnFwBLE1mJKFSgDf5uXLJthLgv	0.38	$5 770,57 $29 149,04
Bittrex.com 1EtcKyaoMihQLZLg6mvqFnbB9WfXYzdvAW	0.38240879	$5 807,15 $29 333,81
Bittrex.com 1JQR2LNcoUHCArg1foL7M6opJbH7VdVmKN	0.38600654	$5 861,78 $29 609,79
Bittrex.com 1AmjZuzUReE7H6ef4usk3NCJYX9mXjcLVX	0.387	$5 876,87 $29 686,00
Bittrex.com 1PN163oJNLnAQumRsbLFBetwSYJ45FeD2i	0.38708	$5 878,08 $29 692,13
Bittrex.com 1LP4imjpCuzx3x43dj4himkSodkj8MtgPW	0.38877017	$5 903,75 $29 821,78
Bittrex.com 1ChmHSJZpvjBhR8iq5bMPZVCMdM7LPYK71	0.39	$5 922,42 $29 916,12
Bittrex.com 1NLSVYrCkGJKxXvbVY5qbdrBEc6VuLPM5e	0.39352956	$5 976,02 $30 186,87
Bittrex.com 1DxkaoG7KMeCkWLkeksvRHL8yYRRPj38o5 x 2	0.794	$12 057,45 $60 906,15
Bittrex.com 15WdGS8Xdm5hgyBpXvT4frR4AE1y9y5dVV	0.3967041	$6 024,23 $30 430,38
Bittrex.com 1PSbp46VYGkFKgpJX6uyFaLTzpPnQr3c18	0.399	$6 059,09 $30 606,49
Bittrex.com 1CvRCWSNjPnmHXiHkj6rgoUsDAiK2D3krW	0.399	$6 059,09 $30 606,49
Bittrex.com 15NH5dgHkVTWh7vQQ5AXdouXtvekSVKw4a	0.399	$6 059,09 $30 606,49
Bittrex.com 1MYUnRW4zcEVWdeYhfeD9qTMvpztJSDTRH	0.3991	$6 060,61 $30 614,16
Bittrex.com 1BLC78TBAf9V9T1M5eYTPcmmqpp3QkXK37	0.4	$6 074,28 $30 683,20
Bittrex.com 1JEU4T21yaWXUtW154Jzea7q9ahnhx6gkt	0.4	$6 074,28 $30 683,20
Bittrex.com 153pkHkmPj9EayxjxmGwNC3kSKx6DLWHSW	0.4	$6 074,28 $30 683,20
Bittrex.com 176STauKSb3XMC7hrGyuST5XZf8vsL9PoS	0.4	$6 074,28 $30 683,20
Bittrex.com 15VHQS3gU8DSALw4nVq79YYVXUT1AEH3xZ	0.4	$6 074,28 $30 683,20
Bittrex.com 1JUrojFaix1uxVHfMAfAgoB44WcifJZMZ8	0.4	$6 074,28 $30 683,20
Bittrex.com 13SAtVhaMuvMf7H7CTf19ntW65Vm4A2z7B	0.4	$6 074,28 $30 683,20
Bittrex.com 19psYMUUdWd3foXJJgsp1kJPjj9DoHktbk	0.4	$6 074,28 $30 683,20
Bittrex.com 1KY31RFPmmmdvw6aGJr5kQcyLpVXWM7r9T	0.4	$6 074,28 $30 683,20
Bittrex.com 1J9Td1urPJJ6jPQyVuYgKTrKww6B4FLk6R	0.4001608	$6 076,72 $30 695,53
Bittrex.com 1JpQhygU7jPaxkTMAPkTHQJXzZPiNQY3sh	0.401	$6 089,47 $30 759,91
Bittrex.com 179RXionJDtTge2pkiCzUTh1bST4T9TSBb	0.401732	$6 100,58 $30 816,06
Bittrex.com 19dqcyQjqK6bRke33nDYmXDjQuBUWws6DC	0.40240191	$6 110,75 $30 867,45
Bittrex.com 1MqQhkyGet6etKnYRPBS8rszomEHL6TKdz	0.40255039	$6 113,01 $30 878,84
Bittrex.com 1Jdxf8949vyV1mYWjpyPMVry3JLt4Gsf6K	0.40342544	$6 126,30 $30 945,96
Bittrex.com 1685KhcWsyCkLcQHWjkv93NMdF6V61EBiS	0.40353996	$6 128,04 $30 954,74
Bittrex.com 15FFhxFQXb2TUyGLKbkKkqFTE85tgsyQw3	0.4045	$6 142,62 $31 028,39
Bittrex.com 1LsCUzNPzo3mysxXMrugfCb1G67XB65wYm	0.40461855	$6 144,42 $31 037,48
Bittrex.com 1AReMLjPWQRvurKzdvzHkC3BBupbSJAErt	0.40482689	$6 147,58 $31 053,46
Bittrex.com 17nBwzAiCCTzGp61Ce97kqRzeoMkXPaz61	0.41	$6 226,14 $31 450,28
Bittrex.com 1AsM1Ut5ZjXQMqZVwDQNYLhxxYh48wa34X	0.41465622	$6 296,84 $31 807,45
Bittrex.com 126azJnaTetBv2UdJeTDSiSuHYDEsNZr5V	0.4150671	$6 303,08 $31 838,97
Bittrex.com 1B63XzWCvVTUBtC4kUwxkxtjQuP612eoY8	0.4155	$6 309,66 $31 872,17
Bittrex.com 1Cf5HVPRaM7tUHL8pBPM6AC6PB8NnAB4fK	0.41842803	$6 354,12 $32 096,78
Bittrex.com 1DzyvXkE1BrRsWH8vy9wRvPCwBLQVcRAuT	0.42	$6 377,99 $32 217,36
Bittrex.com 1EybfqpPfhhmR3ShUG73egQnbyPJ4C8n7t	0.4242235	$6 442,13 $32 541,34
Bittrex.com 1EP9Z2a2eH843VntSPyNLTMmDJKjDkY9Bu	0.42647799	$6 476,37 $32 714,27
Bittrex.com 141dfA8BzzWbufD8UJgvRULKDwmxHz4R41	0.4321065	$6 561,84 $33 146,03
Bittrex.com 1JFjh58Qrry46EtSNLS76XQ62W3pZZRFFw	0.4352628	$6 609,77 $33 388,14
Bittrex.com 1AqyG4NntVvcXXyLF8NGgr6YGp5Ay9xUq4 x 2	0.8942	$13 579,05 $68 592,29
Bittrex.com 1FMy8sBKnd8redjENYzGu4BminUQtLeLp9	0.43968403	$6 676,91 $33 727,28
Bittrex.com 1G1eAYX29BKcrrvht4sqQRx9weFs2nnxeN	0.4402	$6 684,75 $33 766,86
Bittrex.com 1PWp6d6YpCzSfJs8xzFZcYtiRFEC7WrHL9	0.44461312	$6 751,76 $34 105,38
Bittrex.com 1KnLmE8NZvaVbZauunG87BJAPYcDC8XrkW	0.4484	$6 809,27 $34 395,87
Bittrex.com 1ArZot56Kn6zcKahay8T6WD8p9FdahGTf7	0.449	$6 818,38 $34 441,89
Bittrex.com 1Q9FELCu23uscNaq4Lp7TdPS5UX4DdBmrs	0.4495	$6 825,97 $34 480,25
Bittrex.com 1Lk6k7gvJZMrH9QHHoCocq3gTLdPvXPJKh	0.45	$6 833,57 $34 518,60
Bittrex.com 1LgK5kJR7QjBqKSJqbNgLsPT4xjrynNvZP	0.45	$6 833,57 $34 518,60
Bittrex.com 1443P89Vqhz5kHs2nXv4Pt551uAwKsBQHA	0.45148308	$6 856,09 $34 632,36
Bittrex.com 1DsN9FXw96EtDxXqUob1eCRMNZrRNv7XzK	0.45275839	$6 875,45 $34 730,19

187 lines Network fee: 39610.22 sat/B ~ $6159.45

Outputs	Bitcoins	By date / Now
HTX (huobi) 15BoeKUJszVgZptcBprgJ8rTSc6wvFuw9C	0.02	$303,71 $1 534,16
1EpbPWWLyezjXtzwVcW7YSCWvjw6rNmYsQ	0.028	$425,20 $2 147,82
1FzBCPwPxijuEf9NYgshiGMHrWJWTzcyt6	0.01594807	$242,18 $1 223,34
12aseZNSsz2AaGoeec8mxNBffma8oX4sZ2	0.004	$60,74 $306,83
3MzX1fssQPKSuvq3m96bqapQehZ2dXmSmQ	0.04745117	$720,58 $3 639,88
3DZ16mVHBRsawaqT4VMHBiKNHfV8upxRQ7	0.00745	$113,13 $571,47
1AbSkLpiagaM5dgrCzk6EwCCt1mMqRmAig	2.06077228	$31 294,27 $158 077,72
12ffMVqaLLEXmFLQR2QfpwA7VZjPutV8Qs	0.19186753	$2 913,64 $14 717,77
16nidHGvDyA8TSxa1CEDoGHvAexmMpgLCE	0.018	$273,34 $1 380,74
1JD3JoMr2s2V4k8aDjcRLyBBZL5KWuz9ZD	0.005	$75,93 $383,54
39CW3CPsAY124YXUh8fVb6oy22pJdZTD9p	0.0255066	$387,34 $1 956,56
37CNAddLtaK3mnbXp7UvYbWhJ1CQTrannq	0.029	$440,39 $2 224,53
38yb3wBZhhqaDU51T9V6DnLRQurAKwJ5sR	0.0816	$1 239,15 $6 259,37
19p7c2UBj8W6Zq29q8JQabyGtQW7tQuqb6	0.999	$15 170,51 $76 631,29
1AUuKF4oYaroHNaRzHkxshoZWWYfirLPdk	0.05	$759,29 $3 835,40
1DjnivRLB187roqwTQFcPa1vmT86XEvR8x	0.054	$820,03 $4 142,23
Bittrex.com 1HrKAhk1R9MFdbn1HivbC9RotAtP1kxCKB	0.219	$3 325,67 $16 799,05
1Aoey6Ew8cfDWLhdQDCSFnyDiyFHF9b6Nf	0.01	$151,86 $767,08
Poloniex 1A6EesXpM94pa24sR2MG5RhDfTZMJoBHRR	0.298	$4 525,34 $22 858,98
18GSWMvEApF2Ds63PFgvT5JHCSvZ7jCuY5	0.099	$1 503,38 $7 594,09
1DgP9WKNfuFAzn4NLcueQqxkoNitwyy2B1	2.999	$45 541,91 $230 047,29
3MHKNFkPw2ncfLYicmSCy8WFUZuVqi5SEz	0.005	$75,93 $383,54
16vG2ySyCBNULYfpBv4czMfT1R7hyXoonm	0.099	$1 503,38 $7 594,09
171TpvKQwo7e8HjKfvyJuFd9BhWQqZJCMB	0.099	$1 503,38 $7 594,09
1AviwpXDHojxBVHV1ZgLwCNWqRFhVGTMJ5	0.02854825	$433,53 $2 189,88
346CvFpDpFwYGyYsocb8sZyCycLvwjgCKm	0.00831361	$126,25 $637,72
172draSzwDJsu8MzibiUCEywPvh6C7x6nv	0.008	$121,49 $613,66
1DiXrwhdXfiY2LsxNbZNApbFkznTcMM81U	0.1384	$2 101,70 $10 616,39
CoinSpot 1NakyredkgPANAMySGt9294tDvUXJotCZo	0.0534	$810,92 $4 096,21
39BhEYUvtgGtV3x7XVDccCtuiSmkYnso8g	0.00381763	$57,97 $292,84
13iWoWnKSDgD252HacZcRKSMrSDg73TRSY	0.08	$1 214,86 $6 136,64
18m9ZxC98aapzUbrYKuHF8fPJUCKLJ47XW	1	$15 185,70 $76 708,00
1Het8ppiqb5Yt5AfmoucweJu6emePgS9dP	1.00550643	$15 269,32 $77 130,39
16qHaBi8yj67ZgQ5q88jCtazFBbEarvU1N	0.55341975	$8 404,07 $42 451,72
16XJJBbpvdB3GX2SH63gn9iCq8agxPmcNV	0.00498277	$75,67 $382,22
33gTdjSvxLQsnDnwthqLXMthairoR9fVwA	0.11719723	$1 779,72 $8 989,97
17pkExMmsqq9wahM8ZsRtqFSQ2KYpzWNNp	0.09459689	$1 436,52 $7 256,34
1AkQsfSHgF26Jdorp1AGuhtXUHZD3SXk34	0.34384719	$5 221,56 $26 375,83
1Km4RMTd4qud83nGM9fu5e3iNzy3DQkq7F	0.49232711	$7 476,33 $37 765,43
1H4bam54x9sa84qCWtiX5QTajG5ek7x6oB	0.04105524	$623,45 $3 149,27
1EdupxozXRKdQX6Z9Np7sD8w6KeEjo2TsY	0.04162762	$632,14 $3 193,17
3PB9y9tqseYmUzFAKBCgQ75EQDCVyyM4Lx	0.499	$7 577,66 $38 277,29
1MvWjqoUvzEWhCWLEAzpLm3JoRwWJWv8GN	0.01887485	$286,63 $1 447,85
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	67.24456651	$1 021 155,81 $5 158 196,21
Total spent		$ 1 203 361,59 $ 6 078 577,93

39 lines 79.24307673 BTC 449230 Confirmations

Transaction: 87b4e676107671d8f2c2bdf277862f8797ddec63069b9bef355e42016451b6a3

Confirmed at block: 2017-12-29 09:50:51 (

Inputs	Bitcoins	By date / Now
1Lfgi44W7jsZjxek2aMNwXDuHzZwTc7LWC	0.05397536	$819,65 $4 140,34
1PoeHRmAhtiJYKaoayMUrhWepkuyd4EUMq	0.30734202	$4 667,20 $23 575,59

Network fee: 224.02 sat/B ~ $34.84

Outputs	Bitcoins	By date / Now
Bittrex.com 1JebdFB8NgEQRUEde8WrNS113The3eUijv	0.3	$4 555,71 $23 012,40
17D1kL7uhTxKN3GNkaPTtzFwxy6tFnTZX1	0.05902343	$896,31 $4 527,57
Total received		$ 5 452,02 $ 27 539,97

0.35902343 BTC 449246 Confirmations

Transaction: 23bd8229dc7bd716cda9be449f6f05c5447bb76b564d8a2bede1b83ab75ce725

Confirmed at block: 2017-09-28 09:26:14 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	99.78258533	$420 922,86 $7 654 122,56
Bittrex.com 1BUHKi1Byqao7vTv4DBd6nUfu5E6G1KLmG	0.1	$421,84 $7 670,80
Bittrex.com 16WNfsLgYCrk2whsbNjWhCFBHU2Bf9ZbMh	0.1	$421,84 $7 670,80
Bittrex.com 1EoxgvwKeUU9LfHoxjnZucyh2E23Np54M4	0.1	$421,84 $7 670,80
Bittrex.com 1PrULRqVUNXmsvDvJ4MfEjE9vGF5ZLjw7F	0.1	$421,84 $7 670,80
Bittrex.com 1BqurrauKBKtZDYcfXX9nEc5FUBZ8EfL3s	0.1	$421,84 $7 670,80
Bittrex.com 1A9v5wvDMx42P9F8nRMHATMDCF6FanioSU	0.10009048	$422,22 $7 677,74
Bittrex.com 1PnCv1bWCQKvs7g466vAzxCZEC9zY7tLd	0.10110095	$426,48 $7 755,25
Bittrex.com 1DZqvBFzR3qArUxEyovaxZ7n2ctRax9hA5	0.1014	$427,75 $7 778,19
Bittrex.com 155gYYupKA5Ed7a53CocJoua4r6wYdTtiJ	0.10419264	$439,53 $7 992,41
Bittrex.com 15PWS9fVVnCubgqY4FQdixjD6dsq6APCXh	0.10428881	$439,93 $7 999,79
Bittrex.com 19TRwgAx2ff6RVvkaZQjWDfJTDGQMD9gNH	0.10465207	$441,46 $8 027,65
Bittrex.com 18riJTzGLBtu1H971p5mCVifTKQkMqCERL	0.10601194	$447,20 $8 131,96
Bittrex.com 1MUurWyQdeYDqxtmMkQtjDhyNUoV7Yvc7s	0.10686683	$450,81 $8 197,54
Bittrex.com 18LbpCj9Q1GsL2sTynwMBtkvAqELrW3nmj	0.10702688	$451,48 $8 209,82
Bittrex.com 1FLkAgnHLUYhokUXmWQkgPzg7JFuT98R8H	0.10832727	$456,97 $8 309,57
Bittrex.com 1JZ3ntP11hJz1aFUbKcfD9o6WfY8N7ZY67	0.10969886	$462,75 $8 414,78
Bittrex.com 1MG5enUUat2mGxCgzxGc5dLK9UvrKMAuvm	0.11	$464,02 $8 437,88
Bittrex.com 15bnWcFqwCyDdjKgMoeCs62eQHfN4Q2uV5	0.11	$464,02 $8 437,88
Bittrex.com 1EpZTRpaFYiwoXZvEQdypPdNc2do4Vzsjr	0.11027242	$465,17 $8 458,78
Bittrex.com 165Wspu5ZoDqDqinAH8Hwjip9jwuZV81pH	0.11089065	$467,78 $8 506,20
Bittrex.com 13mdHvgRb3MP3PQvoDK52cbxHPszVmzkSj	0.1125	$474,57 $8 629,65
Bittrex.com 1BqnyMiv5sehDM7sRWnHZBkt5CaGXM8GGp	0.11286153	$476,10 $8 657,38
Bittrex.com 1BGFiUfPjcLGq35mvTbMk33eBqJggowFCD	0.1137215	$479,72 $8 723,35
Bittrex.com 1LRiH8YiByELAd7X3B5CKfijoW8f5esGps	0.11411	$481,36 $8 753,15
Bittrex.com 1M31S9NVGmtXadna1MWTwL61B1bEmBNRRB	0.1160088	$489,37 $8 898,80
Bittrex.com 1JebdFB8NgEQRUEde8WrNS113The3eUijv	0.11708789	$493,92 $8 981,58
Bittrex.com 1Jrzh4EMVs7DCpTasvs3BX3mZFEsY7CZau	0.12	$506,21 $9 204,96
Bittrex.com 15YJr7B8v4tjVfS2EDZBQCUHZpUerhCSM8	0.12150372	$512,55 $9 320,31
Bittrex.com 1Miaz4KXebnMZeLZMJ7F8AgNXjhS8xqNss	0.12388869	$522,61 $9 503,25
Bittrex.com 1M2JwAnBTyWP4zd8dVB3gX5NzdCXdKUi7f	0.12855312	$542,29 $9 861,05
Bittrex.com 19DgpBqd3uL9kR2ZcZaXn4qADYzEKeonGi	0.13	$548,39 $9 972,04
Bittrex.com 1qjFoVTWEX2Q4YNiWVRLrmhkbFrtywLa3	0.13098515	$552,55 $10 047,61
Bittrex.com 1A3eddDF8vZSbZPZuEVTnTdonYQWRHxCF4	0.13201695	$556,90 $10 126,76
Bittrex.com 1NpjPwNE3UErUZ1SSQ3oyJEMjhDbuKRSux	0.134	$565,27 $10 278,87
Bittrex.com 12BzGY8kjmVFi8M8xbLmvL9TbyV698QsKB	0.13403	$565,39 $10 281,17
Bittrex.com 1FB27gsJRQV6XXofJxvH57rtrcQE8pdEER	0.13410938	$565,73 $10 287,26
Bittrex.com 1Lp1z11yksXo9b4AdU5zcW1MTZaBCRALRz	0.136	$573,70 $10 432,29
Bittrex.com 1Dbec2ajh5QMuesbaJjjxAqW2AmBh25WTG	0.13676161	$576,92 $10 490,71
Bittrex.com 18dFHmo3zUNtS57c2hHhDDsiedz73dHQuX	0.13758	$580,37 $10 553,49
Bittrex.com 1NF5ZoYUuY19riK47AYdrKzzMkMfhFW3ht	0.13879429	$585,49 $10 646,63
Bittrex.com 167GUtVFVEf7wEhvd3AXZsanr2YK9npARN	0.13881	$585,56 $10 647,84
Bittrex.com 1BcjXB9iXKGtVhs1EnVkkXBr8r4ghmSp1C	0.14	$590,58 $10 739,12
Bittrex.com 1HNhuoKwYDgNuhtrR2nqq33Kjck2WLZoUa	0.14347753	$605,25 $11 005,87
Bittrex.com 1HXdcGdPZtVvagGrqVyrRcZXmPzkzNk9KN	0.14771417	$623,12 $11 330,86
Bittrex.com 17j7GhXM7v6eB7wr5TE7iCEd3M8x5FWKBh	0.1481143	$624,81 $11 361,55
Bittrex.com 1Q6tVGwoNG1hL7qrv17fY7oTVbEY5uZfLL	0.148474	$626,32 $11 389,14
Bittrex.com 1KHWzs7CmTkk3k2C6Z7Kj5hd94K23nxdtE	0.1499	$632,34 $11 498,53
Bittrex.com 1MzqX39UnEz67m7i7ybEGjYPSicSQun3Ci	0.15	$632,76 $11 506,20
Bittrex.com 152VFfqfjL2SDeX5btLosV6ndd2HT8sPc8	0.152617	$643,80 $11 706,94
Bittrex.com 1PrYEgoEVBq9v6Yox9PMwgrd6t5kgkuSep	0.15968304	$673,61 $12 248,97
Bittrex.com 11f1roiHRXt12NgZ2xAXGSVzmkRwrxUa1	0.16	$674,94 $12 273,28
Bittrex.com 197e5MPaAFnaJTAzwPVpbMy9NgumqvBpLQ	0.16147279	$681,16 $12 386,25
Bittrex.com 142gPKrcZrHGiHcYEJ7Mi2psCVDWZpuoS8	0.16424477	$692,85 $12 598,89
Bittrex.com 1DXHoNJCFD2pzUCpSRQeAsLfWZMPQ8mJ2W	0.16780239	$707,86 $12 871,79
Bittrex.com 17uv1Gm45BRxD9XZA1vkSTRarZF1nvpEL6	0.16845248	$710,60 $12 921,65
Bittrex.com 12qmJ8hyhCT8u2u3aHsH2Cwj2DpTeQCe1m	0.169	$712,91 $12 963,65
Bittrex.com 1P3YMZGNuN9qn9EYJT3j1BEUDSHzb82nKi	0.17024954	$718,18 $13 059,50
Bittrex.com 15754D2bc9qh1FuwMD2CBP2owDctFoLXWx	0.1726041	$728,11 $13 240,12
Bittrex.com 1BJVx5hGVRqpTWm6BdGPE1n86CxzRUd9fS	0.17946227	$757,04 $13 766,19
Bittrex.com 15d37yRkFmzLzzUcAqmSjex8ttE3CiEMHz	0.18	$759,31 $13 807,44
Bittrex.com 1GJJTDZgJEvsunFT5YiedKN2yZRuas8oET	0.18222694	$768,71 $13 978,26
Bittrex.com 15e84n5vZD2ktHGtmj1AJq5c87XE8xe92C	0.18317352	$772,70 $14 050,87
Bittrex.com 14LYd1WNhtun2s3fmHbfzpg2YosEZwNqBp	0.19	$801,50 $14 574,52
Bittrex.com 1AmLfiFUs15fvgcMDZE8V6hjk7MsGa1w3Z	0.19	$801,50 $14 574,52
Bittrex.com 1BW73QUyoSrgG2XkFa9oyaWYWKrhaWU7kk	0.192731	$813,02 $14 784,01
Bittrex.com 16F9S4XrP7QCFcLTn7dunkPkpk5bD7MkPL	0.196057	$827,05 $15 039,14
Bittrex.com 15gi6XDowGc4uGrGrYcVWi7Rz6wPFBZXQv	0.1963813	$828,41 $15 064,02
Bittrex.com 1PQX2GWmhatkmES12SY9i9c5qGTgStSyrU	0.19701724	$831,10 $15 112,80
Bittrex.com 14mtaRF4LWizwvmjssai4D8MqCeJ4RttCP	0.1995	$841,57 $15 303,25
Bittrex.com 1GY5TVT21EK3mih3MexNhSfsFTZzcqU1W8	0.2	$843,68 $15 341,60
Bittrex.com 1153owRHBKDGxs2M4xAG17fzhkbvPgZJR7	0.2	$843,68 $15 341,60
Bittrex.com 1QD4GStWNMDyg8BvSF3KnjXzkZMfXjazxK	0.2	$843,68 $15 341,60
Bittrex.com 19JKnmFLb9fBFhJSp88WyLdVBNcdsPy347	0.2	$843,68 $15 341,60
Bittrex.com 1LuX4dAKUnV58AZ1oJM4gxRLuN4wnydwzW	0.2	$843,68 $15 341,60
Bittrex.com 1AkVVhXKPx8uJMhYwizXoo4EeS2Wn9yGNt	0.201	$847,90 $15 418,31
Bittrex.com 1GktibyUyBLkwkK2gDy6eEdhTed4nNa13q	0.20858149	$879,88 $15 999,87
Bittrex.com 1GMVSV1GqEvbQpDHQzmvRt1rKzZmd82aPG	0.211241	$891,10 $16 203,87
Bittrex.com 1K8hCuDWPtJy8zGkAhtpP25gxiHdWS9RGU	0.21408028	$903,08 $16 421,67
Bittrex.com 1JNmn9M3pYNS4YokcVaVfadbV6mWsk5sHe	0.21488	$906,45 $16 483,02
Bittrex.com 16FpMey1DyawWQ7iQFWFA3iLQGmcXZBFxJ	0.21519196	$907,77 $16 506,94
Bittrex.com 15aQ67TAsBLTqZnAYz2q3TYVvrq1SGkCU6	0.21734676	$916,86 $16 672,24
Bittrex.com 1B9yLuJNDmRpcYzcQWEG7123wRD9GqxYZF	0.21952	$926,02 $16 838,94
Bittrex.com 1BwVUhZqrLbN3hMehB1V5ZsrbxXvvhBgnu	0.22904914	$966,22 $17 569,90
Bittrex.com 1Pri68NRWoV2L9y8podyAXDUMQ2iehknZF	0.23100374	$974,47 $17 719,83
Bittrex.com 18jRUbkoMghFg47AgKqLH1Eo2rhRVYhpC4	0.23635942	$997,06 $18 130,66
Bittrex.com 1HQR7sLUBdVCdG66CvD9L1QdRunrfTw6XL	0.23658928	$998,03 $18 148,29
Bittrex.com 14nenXCu6GZWDQ7z8QbnijnQGenVLLheag	0.23766564	$1 002,57 $18 230,86
Bittrex.com 1KXAbgx7HCuicwSdVudrFvY83dxK5AokJU	0.2441	$1 029,71 $18 724,42
Bittrex.com 1FS2TraepMeU5R4jj8miYvFbcDtpnbuzsG	0.24746442	$1 043,90 $18 982,50
Bittrex.com 1FEXzV6ELbVGLcatnPL7NAiqzDSg6mHLqd	0.24996158	$1 054,44 $19 174,05
Bittrex.com 12pwh42fuS4NZMD51KWAKEYD4EoR6Nuwdy	0.25	$1 054,60 $19 177,00
Bittrex.com 1JfNL4i1EVov11QNdWCugoSnjZ7M9hzGD4	0.25586648	$1 079,35 $19 627,01
Bittrex.com 12jMoxMqpVRRbFcwRmRFhcRFcA182vBfFp	0.25958594	$1 095,04 $19 912,32
Bittrex.com 1Q8HZre6VsHs7f1avT4GRq3t6WP6SAuWYv	0.26346477	$1 111,40 $20 209,86
Bittrex.com 1H3dh9rraSSEuM4mP4AT6kBXcbyGU2Mfr4	0.26459814	$1 116,18 $20 296,79
Bittrex.com 1BjzaUuh2af1hinLzayd11EPswQd1iwUbW	0.26645742	$1 124,02 $20 439,42
Bittrex.com 19EKtdKxWmtRL4KhS2uNYAdG4SPBv3vNWW	0.2699	$1 138,55 $20 703,49
Bittrex.com 1CLMsGn4gD69kuKM11sNCARZDEyEAtB6hg	0.2757048	$1 163,03 $21 148,76
Bittrex.com 1M9GNpYA9Wg6ehRBiucjdH62wshXYAu5ba	0.28	$1 181,15 $21 478,24
Bittrex.com 1p9Eb8ESTccfNGmeZXgUFUFRrZTh4qsPx	0.28306286	$1 194,07 $21 713,19

96 lines Network fee: 3533.55 sat/B ~ $152.64

Outputs	Bitcoins	By date / Now
3P1TEGzKZSrGMdqYjTkNLcrRWcRiDJx1PZ	0.04756427	$200,65 $3 648,56
1umVbaNYp3AZhLSfZCFqwp3NX4wKviuzL	0.54293231	$2 290,31 $41 647,25
1HJxV5DN2YQvHuS1MsiSH6iU3KA4gEMqZx	0.00316629	$13,36 $242,88
1oXdav1YRrTzsd9fJhhBayWJtq5cjNVYb	0.12597235	$531,40 $9 663,09
Bittrex.com 1CKDWfLTqcjF79MNvyUTtnEVYeXGzfCU9p	0.029	$122,33 $2 224,53
1F4UrYhVWqMpL7QFyHEhCU7F8mPHpEcmBu	0.88461649	$3 731,67 $67 857,16
1G4zGhYCjE5FdjxiB1oRjM2of4ZAY1zbyj	0.00350575	$14,79 $268,92
Bittrex.com 1ABsu275f4v6k1iV3srFcTPjQZ5qrsgW5K	0.0525	$221,47 $4 027,17
1FpnPd41pHXWWpzoJ8j1vWnAnjb2EF5jHH	0.05056353	$213,30 $3 878,63
1CiP3Echq5wnw8UH5CymG6cfoAoQEfsVg3	0.543	$2 290,59 $41 652,44
3J1U94M9dS9wv4Dj1N1gaLXorhe77hvWCD	0.28818688	$1 215,69 $22 106,24
3PpeES3HPCrxLHww6ha2mvGbv8f8NpZVR3	0.02582318	$108,93 $1 980,84
1FZ6QYnD2pDaD7NSSB3EtNC6Vw3pBDQjLQ	0.049398	$208,38 $3 789,22
1MsaLSfa4CytwDeTivpFneYAUwTKwE4JZU	0.3	$1 265,52 $23 012,40
3NwrkoxGBuefJ42WmLZXfsixssZMYFK9tC	0.199	$839,46 $15 264,89
Luno 1942NugYjnFitqJvFBu4D64BaAGwvKPZnJ	0.03693653	$155,81 $2 833,33
1FFAwuYsjRNEzhkLU2gJtDEW17QPnjLnTp	0.163	$687,60 $12 503,40
1LT9Fkfi8oG8zPrCrxTwVaPDGwZNPc2vjQ	0.003526	$14,87 $270,47
1BYs7nvMj8kzK1FSg5f3h2fyHGC32PxH4o	0.04618197	$194,81 $3 542,53
1BNzAkEaPo77XaTdNfbuR1LhV2EqrG8oJo	2.36839167	$9 990,82 $181 674,59
3DJAPfedo53YReRVSYWj87TginNzsKsBmX	0.009	$37,97 $690,37
1PggctdhNzPjkPDEf6DESpDKKx8hruhx1X	0.5199844	$2 193,50 $39 886,96
19rntog9tMN9zsU72nPyPgrK34inSUvFEA	0.24061182	$1 015,00 $18 456,85
3DDiWCAGhyTdXxGZEQhKtF7eM9w2YTJuDd	1.69926214	$7 168,17 $130 347,00
1BiAQWZMHfNTTXGYdRDsGuLfxbaTemyABM	0.239	$1 008,20 $18 333,21
31z8bhXpaHk8qNYhjUKTMW4HpD9BHSJvLz	8.88390117	$37 475,85 $681 466,29
16i3g1jLbkSjwx2htUBEC3iz1ByE1cEWGt	0.00551354	$23,26 $422,93
1FVJPDNDdqHHNMsbaBcQMhzPWetGdJiFN	0.04686479	$197,69 $3 594,90
14aUa6EJfkThqHFgEs7F3hfMH6dvQ4Xc6k	1.499	$6 323,38 $114 985,29
39XFRNaRxAuZDA1dDnzyWX25K8G2jHmwyg	0.65484172	$2 762,38 $50 231,60
Bittrex.com 19bQNR19ydCFiURyT6Jr5hneDWD4op2N5U	0.1	$421,84 $7 670,80
1MkqQoJNoTTJKabACYdP72Ybj3N5xktgBY	2.59451768	$10 944,71 $199 020,26
Luno 1DcXdFMgA5zL6VPePNCLeUUJY246Fh9iNt	0.38	$1 602,99 $29 149,04
1ArTTgP3oVcoA9bvWNcwqf98sH1HdRNMGz	21.82025431	$92 046,56 $1 673 788,07
3HnZcWYcXySeg37Kau6d3dKqui3ZfELuYk	0.00694767	$29,31 $532,94
Bittrex.com 1bTzqbgkEK9uDQ5CrtxnFtiomhNezgwCM	0.05	$210,92 $3 835,40
1HeYi1k131M7vycSCtei8b51dfWQhTbPfz	0.01413461	$59,63 $1 084,24
1Ch2qGD5yxSYiyBACbTMiEv55UvyV1xDka	1.72095695	$7 259,68 $132 011,17
1GRTFWrBjp6Sab4QRdqn3EvYHwEuPxrfeT	0.999	$4 214,18 $76 631,29
11UVRj5fa2w7HVgQ6XWjBYeJcTEXhZ9jN	5.37893627	$22 690,50 $412 607,44
1AAtVZtC6qCLmYEdTVwbwLbUCDw5DAWa1i	1.0858489	$4 580,54 $83 293,30
1LvapUBbh6YsThKgnhgZuXSaE156LDdsSz	0.109	$459,81 $8 361,17
3DBzpudnP3oKe8sbqKWvvYF3tKtUrhVcqN	0.03514063	$148,24 $2 695,57
1419xjmw8VrWfpEtKMjyMexQmxe1a98RaX	0.022908	$96,64 $1 757,23
1J8cXuo6dyxts96vKS6bUn99oqxixHh8Ue	1.04639076	$4 414,09 $80 266,54
1FnyMQZqNPDruztZNcZnVSxq4TNAkueEMj	0.099	$417,62 $7 594,09
1HnnQaUYzgUdPrbCGDBi8A9uFpbpJ8vhRr	0.00317662	$13,40 $243,67
14rdpXJuWKfqa4ei5f8zv1hnjtxr8BYbNU	0.05	$210,92 $3 835,40
3J6kaVEW4i8bENMML8hpyVbo7pQ7AJGqJ9	0.0231	$97,45 $1 771,95
3Bbi3gUoUeRa5bGtfoPewuRFDppnqAG4JD	4.7438609	$20 011,50 $363 892,08
13Dev9vZgU7B1yU4JZGPu1eHrZj6BbnDAz	0.0119646	$50,47 $917,78
13hCNbu8Hxn1sfZ8HmiaffrzPxzdGMoHV9	0.02930121	$123,60 $2 247,64
14PyoZYTtwZxuZCKzukbFRsvHRQMq9AuQa	0.12	$506,21 $9 204,96
1FVfPxf1HzFQ2KF6BPgdNTqyQJ4TkENG3f	0.00507186	$21,40 $389,05
1JYpHMpCHnyg2tiB9UXK57k9Bn7UdEPNUx	0.14900074	$628,54 $11 429,55
1Ej3wZv1nZ6RS6e95XE6ECURvWrQfxm5pC	0.4029038	$1 699,61 $30 905,94
1DEd2fcCH41jjsxBg15TMoR5t1tk9rcywK	0.0549	$231,59 $4 211,27
32SjnmePddV81ebUV8r8pwFH5wf4JrDH14	0.07882482	$332,51 $6 046,49
1FCjShWSEWa2NE1jWxwVQY6AwB25wTMVkY	0.33318935	$1 405,53 $25 558,29
16wyZfChChAFdPPaVknXCqK1HQtDavxNHC	3.0231354	$12 752,79 $231 898,67
1Jk7j78Aogdny25zm7uLoDREK4XqWnMc7M	0.08454152	$356,63 $6 485,01
1EJuvDBLPgp1Pb2UgzP5DY6f3Z1KZq3C3x	0.0057	$24,04 $437,24
1GARLLjh2mZXYYxcgZZrriPXLX1KJxmxU	0.099	$417,62 $7 594,09
1YNRrUAYnLbyZmWP4opMMUUBpphDeYkio	0.04949921	$208,81 $3 796,99
32Miirg5GumFDjWuPo9DyjzaMypoyehCuv	1	$4 218,40 $76 708,00
141rGpYXvKugFhv6WE2yGVC8GrzwBmt2tZ	0.012222	$51,56 $937,53
1858Fh1XoLAi4zJKViWhS3cQ8UmZG5ciyb	0.05796338	$244,51 $4 446,25
13v6JjS4dd2tfqDvZYye7SjBeUWgJJmAbq	0.019	$80,15 $1 457,45
3QeTqn9jHA1gDBf6tfL4aQBKKrEsayNPYL	0.01954062	$82,43 $1 498,92
1AwAWHoK1Mr2Qh3LNJ1R39YxDUSq4DRChJ	3.57309756	$15 072,75 $274 085,17
1MCqoibP7toAWd85gvP3raMJvRPhdvnSga	0.94153943	$3 971,79 $72 223,61
1GTghnhoFsU2Z3Fi1NccoSEpWfjFEvBysH	0.12042175	$507,99 $9 237,31
1PPwJ9ieutbrqk22Me5aNWwHpvtbCj52t5	0.02174952	$91,75 $1 668,36
1NocHpGEFes2Z5GvUJFp852icPKukQmYLK	0.01481694	$62,50 $1 136,58
11ecvkQqEdaLSyE61pHKGhNVx4chQwQhr	1.01565642	$4 284,45 $77 908,97
3BMEXjhL8AsbUsqsTb5QpgkpRMPbVYhKPC	1.17115904	$4 940,42 $89 837,27
Poloniex 1HwsD6PPTiADHHqu4qiLujj6RdwLAijqFr	0.11711	$494,02 $8 983,27
1ERazAAbh5TXHKMuvmoFBXBdU6yNTSLbUz	0.04960416	$209,25 $3 805,04
1FuFEvJvSeBLvkzLsmMNdndXRQoBaJMxsv	0.35864862	$1 512,92 $27 511,22
1Mft3sKWsfawrNhWWmGaz1v6z6MjoYVdwf	1.38973241	$5 862,45 $106 603,59
1L5Ud8an86ik2sLSjToueck89oAeViq3Xu	0.06689777	$282,20 $5 131,59
1Lr3wf5rhu5caNRvnZG8vTqfjSTc96uJt4	0.62411168	$2 632,75 $47 874,36
1MixZVwsBeuLNHcW3NiNRqfPPY4hw6dpZJ	0.71575078	$3 019,32 $54 903,81
Bittrex.com 17jkjnwcUAexA41aoHLuupwps31PGFYDLf	0.13596988	$573,58 $10 429,98
16q3z6gwnoPAjSp7JG1Jvk9bYnvZPazKb6	0.059	$248,89 $4 525,77
16QwLr8yEUQ514NViheBQ1giEXZdszTzQv	0.069	$291,07 $5 292,85
1DwoLgyVcdQEWBZrVxKJ3b5q8cL7jWaC9f	0.029	$122,33 $2 224,53
13Cy4mty2r1gHJgPrMqMHtx5u8sK7mo6dV	0.006	$25,31 $460,25
1GyCts9uCgL2G88r1XVWGmG8VZgMKqNayj	2.899	$12 229,14 $222 376,49
12NnYpj9mC9ECVunkppRHzHx2fXfyFDfN5	0.00477777	$20,15 $366,49
1EUkg6PVXpP3u7XUJKhnkUxnf27ERbJWMe	0.02743324	$115,72 $2 104,35
1HC32h28JEErjkXckaQwyyL1hyn5DEhKNJ	0.02499338	$105,43 $1 917,19
1DpH72hEGfEqRR1aiiEzBLLsebkq1T2g39	0.199	$839,46 $15 264,89
15UC13xnjiKZSXmSWX94mXryh4Zih7Ct7N	0.049	$206,70 $3 758,69
1FGDqLm4Y93kdt6wQz9ssNWhfBmhJWGnXw	0.09428054	$397,71 $7 232,07
1NiyDwposYXwL4pJSvHwGj5RJBwqtG9Gmy	0.076	$320,60 $5 829,81
1ABw7h71hVoyyDb3MDrQpZ4wUsAJDFqmEQ	0.099	$417,62 $7 594,09
14RQHv3mKX65ZGsM7qz117mMnaKkNyUn6i	0.08	$337,47 $6 136,64
17cubqbsp9Yq6vdpXfoGFq5sHNw7dGzKq6	0.29021215	$1 224,23 $22 261,59
1FVrTDPm1oKk1jSRREL5daTcsymZYm5aNG	0.29747442	$1 254,87 $22 818,67
Bittrex.com 1EjLYcXhVJHmrn7JPaL5QZJYQTZudzNRYb	0.286	$1 206,46 $21 938,49
1C5DcZM7porZ3USLGSLNjTqvK6MbrbUyoE	0.04742562	$200,06 $3 637,92
19Bt6M68LZNtY1s6GttUSNhzhMPQXUYWnC	0.5	$2 109,20 $38 354,00
1EE16jqsEbwUpWjMdsTgKnFFyh9w9Sx6Xs	0.21807754	$919,94 $16 728,29
1A7fZALHCm6aPLSNfpwsUWPiiXyGLC3YV5	0.1164	$491,02 $8 928,81
14G5vaMiVoNKECwkf7ES1uTQQ1jWR7NwMN	0.06510163	$274,62 $4 993,82
1Ft9D2nVcjke3hw19v3AWS2JhZq2Qhvqdb	1.599	$6 745,22 $122 656,09
12Xq733V5cPEzfQHVCmm8TjmkEfohXM441	2.66190045	$11 228,96 $204 189,06
1JjxXEHkwduoBCDqmKYXZc5zAkyS3X8Ry8	0.41483325	$1 749,93 $31 821,03
Bittrex.com 1HpJ2Q9a3NLEL5NNMZAjMdMrQmQNAHF2VT	1.399	$5 901,54 $107 314,49
Poloniex 1GUfhNYiJ1j74Mf9R7HcZGVVWpB4oXhozw	0.152	$641,20 $11 659,62
1KWToPfzcoLhELwqscob1UKqCnux7bcedK	0.34424884	$1 452,18 $26 406,64
3BMEXacUhjue5Q1uBe1yznUo2vTG9FXH4T	0.05112311	$215,66 $3 921,55
1C7iCARdDLDkEZRSDgfpY6JiYZJxRTtroC	0.01414137	$59,65 $1 084,76
3NP6v6jgbMpTMdm4jxckjutUQHaa5bF1h5	7	$29 528,80 $536 956,00
BitoEX.com 17CTN9xRsax3kJNnj97E2SaX3BWKenFuiR	0.09966208	$420,41 $7 644,88
1CgdotU9GEpKyaUrrrz9RQSf43TYe6AU6t	1.62563613	$6 857,58 $124 699,30
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	19.93241057	$84 082,88 $1 528 975,35
Total spent		$ 491 644,29 $ 8 940 131,36

113 lines 116.54757466 BTC 463464 Confirmations

Transaction: a143bbd886bfa658756c582b8c4aa5575a8ea70ee1f7a540ffd17b67ed3ef5bd

Confirmed at block: 2017-09-28 09:03:37 (

Inputs	Bitcoins	By date / Now
1kK7PtF4Wx1GVM1rsSCzvcZ8T3C26KG6A	3.61736946	$15 259,51 $277 481,18

Network fee: 32.97 sat/B ~ $1.42

Outputs	Bitcoins	By date / Now
Bittrex.com 1JebdFB8NgEQRUEde8WrNS113The3eUijv	0.11708789	$493,92 $8 981,58
1FaQX9qa48w2Hibr23zh1P48dAiD7Decy9	3.49994397	$14 764,16 $268 473,70
Total received		$ 15 258,09 $ 277 455,28

3.61703186 BTC 463467 Confirmations

Transaction: 4b72884fd6e39d82de01dab02e347cdf08422e84d14b6d65a13f59fff1cc7bc4

Confirmed at block: 2017-09-05 00:15:59 (

Inputs	Bitcoins	By date / Now
Bittrex.com 13h17tUDDCezeJgGyfptxeLDv8Xuzd7PeT	5.873873	$27 369,90 $450 573,05
Bittrex.com 1FksysxUvPyXMhGbBaWujQ7De5b7rnxKv3	0.11018	$513,39 $8 451,69
Bittrex.com 1H5u4TFULj8gaa4sEvbxNNB6qaVMHa3eNf	0.11020293	$513,50 $8 453,45
Bittrex.com 1JDzM52x9eXWRUGLL83FDz35R5KVordeHK	0.11020498	$513,51 $8 453,60
Bittrex.com 1Gj4Psn74bj6pM4fK5HZNWSzSVouYDQCg8	0.11021703	$513,57 $8 454,53
Bittrex.com 17sALkSdUJV9sxJYt6erF4FKoX4gq5UTFv	0.11023004	$513,63 $8 455,53
Bittrex.com 1L3Pd8SCkGytqqz2YJukuj1c6z22mTvGAw	0.11023307	$513,64 $8 455,76
Bittrex.com 1CQ4kG2mwF7mziHjWQ1jR54LeFfbfRk5BZ	0.11023709	$513,66 $8 456,07
Bittrex.com 12N8ks1ibAGjH5G15rsAH4A64uZpua8Wx8	0.11023888	$513,67 $8 456,20
Bittrex.com 1BLfNScakgWUguTZSEsSpRokmQxrA7h1mP	0.110257	$513,75 $8 457,59
Bittrex.com 1PXbLjVpgwVuTQ8vxr5qpCo8kdhiU8LbuW	0.110272	$513,82 $8 458,74
Bittrex.com 13MUixKTtUNjajnKiiD4y6zNp5TdstHQzS	0.11029221	$513,92 $8 460,29
Bittrex.com 1CiGaTgNKBDbKLt1kk8NAzY64XzrpdR7Dj	0.11030278	$513,97 $8 461,11
Bittrex.com 1HJFURhvAxt8rBwqBu1qH4TfVAinbPT1B	0.11034	$514,14 $8 463,96
Bittrex.com 1HmEiCjtPJ9jTmzwxfjLPb888agpHmCBwd	0.1103514	$514,19 $8 464,84
Bittrex.com 1Kb19s8uBrYyHJa53wgbp4wtDSWLjzJBYy	0.11035333	$514,20 $8 464,98
Bittrex.com 1ES34vpYgNaRDRoo6okPA32wS7j2w9GmRL	0.1104	$514,42 $8 468,56
Bittrex.com 1Ee1wgj9bYcPFuBWoK4qc25f8EgVyNmx7T	0.11041	$514,47 $8 469,33
Bittrex.com 17UBP3vaTQeB9FBKC9Qnr4NyLPPjsZviCv	0.11041763	$514,50 $8 469,92
Bittrex.com 1CygY8cgA9FRw5u6doSq792YgPfnKepfGX	0.11042138	$514,52 $8 470,20
Bittrex.com 1BK38QqS7V1bg23mQJtNQmZUbCkUXphgeM	0.11044	$514,61 $8 471,63
Bittrex.com 1NQXsDNx8uBqAF8Xv5MFk8hEWQX3ssAtXt	0.1104641	$514,72 $8 473,48
Bittrex.com 17F7cLbVbHGrpt5D7kmMbpfBFz5DLEc8hs	0.11047841	$514,79 $8 474,58
Bittrex.com 1NqCVvC8TkuWuTkhUbceFfxd41oFeLD6W7	0.11051918	$514,98 $8 477,71
Bittrex.com 13NZ2a13yGSYG3bRmjeuPWfsuPsAWJmx6f	0.1105427	$515,08 $8 479,51
Bittrex.com 1MMo6T172L3tPg4qTJ8Kahb22jzemhgyEA	0.11055297	$515,13 $8 480,30
Bittrex.com 16U6XZp7Y2qYPjWNzy2ox7723EKvTr9UAZ	0.11055592	$515,15 $8 480,52
Bittrex.com 1Aw3TxsupFLEgtdvfEibqJUfq9cY3kuAWo	0.11059178	$515,31 $8 483,27
Bittrex.com 1V9De7Nq1cKqSySMvDacEn1kAbWy2or3N	0.11066979	$515,68 $8 489,26
Bittrex.com 1HTyEe9NfxyH82fwT7burdJV9CTQzUFgeV	0.11068	$515,72 $8 490,04
Bittrex.com 1Cmz3SRaAFkE8yGxQofRH5uA9oPbfpn9zr	0.11069	$515,77 $8 490,81
Bittrex.com 1Ef8WzjiNmaT5jaTAP19QRhiEQG1w76tQo	0.1106968	$515,80 $8 491,33
Bittrex.com 1QPDVXE1SDUVvj5tNYFttFSTgvmKiD8W1	0.11072826	$515,95 $8 493,74
Bittrex.com 1AempMT8WuQjLh5YcYm7JH6vLGEQVTAbT5	0.11073	$515,96 $8 493,88
Bittrex.com 19dV7Jbma8mAepD46DqcpnYDsY7uGJYKaX	0.11073791	$515,99 $8 494,48
Bittrex.com 1FG79Qs83XGZfWhhsWTKpq4gchWyQ4mdQL	0.11074789	$516,04 $8 495,25
Bittrex.com 1AytmPvNNPpSTaLJaAv53F5M7ni4w3bAtP	0.11078669	$516,22 $8 498,23
Bittrex.com 18Pq3Yjj8feNajQw6r8JgLM9UGAoMGQwNZ	0.1108	$516,28 $8 499,25
Bittrex.com 14K2XXsYXfiCHrmD7WYZ7YLKAZ1NDx6H1n	0.11082952	$516,42 $8 501,51
Bittrex.com 1JebdFB8NgEQRUEde8WrNS113The3eUijv	0.11085	$516,52 $8 503,08
Bittrex.com 1FNGPbugMwrqRL2R47SP4A5xvTCoysUprS	0.11086952	$516,61 $8 504,58
Bittrex.com 14t4Q9qAjBnywsiDkDzEMAYcFwmdhqaDz4	0.11087034	$516,61 $8 504,64
Bittrex.com 13N1ZxDNEe3YrES5XBH1b3xoDgAjiH27ga	0.11088	$516,66 $8 505,38
Bittrex.com 19vvLcWvQ496PCRYwUST26mbvRqP8Qpeae	0.1109	$516,75 $8 506,92
Bittrex.com 14DcmLDS5xVN1mtWcxULMrV8rEJwoXSz8z	0.11090794	$516,79 $8 507,53
Bittrex.com 17L8BxmcELepUhrcaPRXw8gy6G55DHXpvc	0.11099798	$517,21 $8 514,43
Bittrex.com 1FKcLk66P2sceiE6krHVtn87zTJW2bKthS	0.111	$517,22 $8 514,59
Bittrex.com 14SJ3tF3cuVecbqmsZ1sdj5xhqEADdC9rq	0.111	$517,22 $8 514,59
Bittrex.com 1BXnwNcd8LrF1JktvfqxX7kxVd6HrA1quw	0.111	$517,22 $8 514,59
Bittrex.com 1KfwXrQ7a2kRvKNDjjDRfPP4iwkifMpfGy	0.111	$517,22 $8 514,59
Bittrex.com 1BJQbSNk3AM4nCutH31ovzpG8wFMfSeMdq	0.111	$517,22 $8 514,59
Bittrex.com 1DKNtRgL3vDGwv7KwuuMvER55nSHM8gfZi	0.111	$517,22 $8 514,59
Bittrex.com 1L17A4kS3ZvR7ob5kR3Y4KTwC25Mk1cSmm	0.111	$517,22 $8 514,59
Bittrex.com 17c2gKmwSAxyx1uowucKPKKZmmhxmDvXfy	0.111	$517,22 $8 514,59
Bittrex.com 1GmoPjNRHbHfw1CB2ucqf6XjKpf2118Ah5	0.111	$517,22 $8 514,59
Bittrex.com 1Ezi4TmZBghqf1Nrz3NaJDTm5NQ8kytbn5	0.111	$517,22 $8 514,59
Bittrex.com 1K127cCrJKBRLTiAiPix7k2cQxaZRVc7dp	0.111	$517,22 $8 514,59
Bittrex.com 1PFQCjWaspPAUAcy4jG5qKtohdzG7q2Gei	0.111	$517,22 $8 514,59
Bittrex.com 1PDYEn74RQL8PsDEgDKhDQhB11eBxqBFpr	0.111	$517,22 $8 514,59
Bittrex.com 189tdfJLHxsVWrYhL8oL94f3uCmDCoraPQ	0.111	$517,22 $8 514,59
Bittrex.com 12JeHLNkEcwxYvZBgF3u6v94rG1evua3wg	0.11100213	$517,23 $8 514,75
Bittrex.com 1FzWwaqDt7ZMkqqmomVpS2jnxAv2aJem4u	0.11100797	$517,25 $8 515,20
Bittrex.com 1ErsnDSsg6DVv7ryqoWREgVddqk8qA5Gnf	0.1111	$517,68 $8 522,26
Bittrex.com 1EqBraQ8YejSYt37Yq79JPNLQv4EqkEeYy	0.11111383	$517,75 $8 523,32
Bittrex.com 1K3Fewz1KeZenPZLZCLhBxcDPRNJgcoAgx	0.11116392	$517,98 $8 527,16
Bittrex.com 1Mgv5fZvonE97nH8XHRhcyutWyaUN1Ty2F	0.11119311	$518,12 $8 529,40
Bittrex.com 1DS9fvkq2bKB1CKxsDk8a9MDB2jN62t6X8	0.11121462	$518,22 $8 531,05
Bittrex.com 1CWfFVMBLn45fkQ7ghAD41aV2SfREXJdpZ	0.11122279	$518,25 $8 531,68
Bittrex.com 1JoEXgWz8WdUHF2hZVo1EUfd6SQhbuLgL6	0.11122354	$518,26 $8 531,74
Bittrex.com 1ENuk15nuq4yaS4XtV3tE9RBuxg5t2d5Pf	0.111248	$518,37 $8 533,61
Bittrex.com 156LjeogRNePDuzz9H7mhbb8XfwkkvejxC	0.11124804	$518,37 $8 533,61
Bittrex.com 1GBZwwL5aSVwr3LQSXpYntn6SfmfxcFH5v	0.11130188	$518,62 $8 537,74
Bittrex.com 1FX2mytofuxt6jJBQxMaVpQuncJBvGS6oj	0.11130485	$518,64 $8 537,97
Bittrex.com 165KnVH5NRhFBLPSzXoRSV22MmLtcdXMxW	0.11131051	$518,66 $8 538,41
Bittrex.com 1CvDDznWqQyjgDhrP9cAFLWbshCz9Gt8Ga	0.11139215	$519,04 $8 544,67
Bittrex.com 18kFGPm2wTYr5gXh8gX8cyfFUomkv9WewY	0.11141283	$519,14 $8 546,26
Bittrex.com 152i66esv6wnmr2hRYhx5TxHs6fkvBpMsQ	0.11147011	$519,41 $8 550,65
Bittrex.com 1JrW8YfcXNYRghjzVFH5umrVEkg3vqjqN5	0.11147535	$519,43 $8 551,05
Bittrex.com 1Kp7yznhhinAipSwUgWTcYx87vnKVYQHCv	0.11147861	$519,45 $8 551,30
Bittrex.com 141GjmhhB8DnZ7zRtYxC3FjmZ3LmuCBqL7	0.11149676	$519,53 $8 552,69
Bittrex.com 1FScHFwQ8sEUa73KvG1g8XAyKM96w5XY8s	0.1115	$519,55 $8 552,94
Bittrex.com 1LgBBqzvDCf6mT4vWQjpr12vvZozGZkjqr	0.1115	$519,55 $8 552,94
Bittrex.com 13XgD21xdiGZ9dr7c6BNN3tw4E6RxnhPek	0.1115	$519,55 $8 552,94
Bittrex.com 18danrigDbcCNdPyTDune7WFqVpyVNE837	0.1115	$519,55 $8 552,94
Bittrex.com 1DpZ87MUfFHHBAr1p6FAzhGDstkZWHZt2f	0.1115	$519,55 $8 552,94
Bittrex.com 1HBxKCfxHnAQ2DgkUUYXGhPi3bd5RUUVH	0.1115	$519,55 $8 552,94
Bittrex.com 1F9e7AHSqRodtxcGKc2gHCh3EvnvZw57BL	0.1115	$519,55 $8 552,94
Bittrex.com 1FVhe7VeUpdtXKEUr6LB7VzArWjLGjzio8	0.1115	$519,55 $8 552,94
Bittrex.com 16AzpkJzkrtWF2UgDWEKZU94HoCs1wng15	0.11150268	$519,56 $8 553,15
Bittrex.com 12KZKZHfeS7bvKNkmpLuPKSqQgkncDfVoa	0.11154692	$519,76 $8 556,54
Bittrex.com 112WcYa2KxvxBSzYk7qAUvu6DJLmRFm1R3	0.11156	$519,82 $8 557,54
Bittrex.com 1B15srLg25yWeEMHFBfJ7Lysv47i1FFoMB	0.11156416	$519,84 $8 557,86
Bittrex.com 15tA4Z34qZd1HptU8VV4vMXkWc1hoeBySW	0.11157102	$519,88 $8 558,39
Bittrex.com 1LyzYCwfyijrNGT4h5sVmavME4qgnYzhuh	0.111588	$519,96 $8 559,69
Bittrex.com 13tmQyEdu3LJELdqcYtHtXDfwentotmjfU	0.11158842	$519,96 $8 559,72
Bittrex.com 14QKGo8UGygkMkVu1RZd9oy7y9bY8vGsNE	0.111607	$520,04 $8 561,15
Bittrex.com 1Pr5acAHZUtc5MU4QsrqVtjsZRZ4kvWQq3	0.11161908	$520,10 $8 562,08
Bittrex.com 1KisvxBfFk6AGtzetbqizweZFmVd1oFGbb	0.11169973	$520,48 $8 568,26
Bittrex.com 1P6Xtv3FhbRNpJg6VsMKQuXMNgovzCeFAd	0.11170399	$520,50 $8 568,59
Bittrex.com 14wovaVx4fKYiTYM8WaZcFFsQ8yNcSYCXE	0.11170641	$520,51 $8 568,78
Bittrex.com 1MXnsYcnyDQJDiJ4vR2MFpWmJyPqS5i4my	0.11170858	$520,52 $8 568,94

96 lines Network fee: 6912.76 sat/B ~ $329.84

Outputs	Bitcoins	By date / Now
1HGARoRdJMZKPbx7ujJgdC7uTwAyqM4vFm	0.00685004	$31,92 $525,45
1HTT5aHEpuUp2QX2EJqjavBewjKSvkTtdQ	1.5161	$7 064,42 $116 297,00
13y2UdoegxxDVXNAy3BcGTnscD1dCiThMK	0.02011136	$93,71 $1 542,70
1E9tisFw4oMz4UXAYBJdAAtCyXtkTD4G7J	0.01032517	$48,11 $792,02
38z8eTr4kPNm12cHrGSMSgTHHDW19CpRue	0.15	$698,94 $11 506,20
bx.in.th 12cULikAH7GTZFqVm4w8FKF7q2N57ypukj	0.30711028	$1 431,01 $23 557,82
Bittrex.com 1Cby4kNvdgP746DDsDHS9zHMYYhN1ReNZH	0.04	$186,38 $3 068,32
1Mu9LawKnJ4FKVKVPwoD4gQwJcGtV3uuau	0.93888006	$4 374,81 $72 019,61
19yvdv3tRZzgvM3TwtMSRMSeCkx7GsMjUE	0.59600007	$2 777,12 $45 717,97
1BPWBYjmx5ifP6veDNRmjw3ixdKcii1HpQ	2.21292346	$10 311,34 $169 748,93
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	11.1012123	$51 727,21 $851 551,79
Total spent		$ 78 744,97 $ 1 296 327,82

6 lines 16.89951274 BTC 467238 Confirmations

Transaction: f7e09d14a82dadd75ba2e3c5ff8d7eecadc9d7c26af0fddbcfe0f9912524c623

Confirmed at block: 2017-09-04 15:09:43 (

Inputs	Bitcoins	By date / Now
36b2rs2KLbL7nokEDUpx9sMgeMpreGAx5B	0.0715	$333,16 $5 484,62
3H8kskieJi7n3YmvaW5ToSXgGLgMemapnV	0.4416	$2 057,68 $33 874,25
3Pfo5DaB6iEhpkNpanyihsx4uhLYpvhXWF	0.6558	$3 055,77 $50 305,11
38WKE1qYGGZdowdpB2DqgtQMetYgYGHaWu	0.9	$4 193,64 $69 037,20
3Mzoj8hWEzLubL872gu69iTfCX4tiYFaDt	1.08717111	$5 065,78 $83 394,72
3LfEUwBrdN2QHhoCYhCq9qUXhfR8T7Zrpw	1.9213	$8 952,49 $147 379,08
36MUHQaoPQak5gwYGYqgqUWB9xpzkjm3DC	0.88312548	$4 115,01 $67 742,79
3HexV5kWR8MFPJLFCSzVpiZ5QxiPUHnbSL	1.0471	$4 879,07 $80 320,95
33iiDJvGcrADdFwx3WSxRK6R48aZCiehfg	0.9722	$4 530,06 $74 575,52
3LjBKCU8Wcv5jMVMB5HroBqNk6937g4p2i	2	$9 319,20 $153 416,00
3GNnLLLf5e3R7kPLu3TrQWKbEWfLyYajF8	18.65602754	$86 929,63 $1 431 066,56

6 lines Network fee: 1297.03 sat/B ~ $61.89

Outputs	Bitcoins	By date / Now
13GmKtGD1RY1mgMk9ocEvwZQHdh9gc4qB4	0.02078	$96,83 $1 593,99
Bittrex.com 1MCVC81GcxWb7Jd4AFreLzkDXhd5St1wi9	0.13224	$616,19 $10 143,87
3HkAUvw5WBB7hkZddnUWRcBDYHyZktKWSD	2.2849	$10 646,72 $175 270,11
32C31Fky3F4xSLSo6zguCSnVf7Pd8u42D5	2.3832	$11 104,76 $182 810,51
3PQ1buinaRiULcpPAERqkSiRPeu9iYgp3p	1.9194	$8 943,64 $147 233,34
32khgnYHf336RmD6zRvRUjN3XBNormTjc8	2.6701	$12 441,60 $204 818,03
Poloniex 1PW31DNVRnW9VAYgeYx4afrDKmko8geCs8	1.08315	$5 047,05 $83 086,27
322jz74QdFc5s2RHm2g1UdXHS5v6wLBP8n	1.15213154	$5 368,47 $88 377,71
3CgwxGDu4Pd5xzA1DuYxjYicRLG8FPqcUJ	2.4677	$11 498,49 $189 292,33
1EQ77CwuffaqmS7AybDCwURovzgXMmh7bQ	0.059	$274,92 $4 525,77
3Dz3PcZ3BmcDFKCVzdnJVokRsJV8VYhCDQ	1.9088	$8 894,24 $146 420,23
Bittrex.com 17VdLRiMDLbWnbGxdgDjYwLWq9zc1pzyey	0.1	$465,96 $7 670,80
Bittrex.com 1JebdFB8NgEQRUEde8WrNS113The3eUijv	0.11085	$516,52 $8 503,08
1BJJsDpMow5dfM6s6fJhGcdtjoygBFUk66	0.12219103	$569,36 $9 373,03
Bittrex.com 15VfpVXRXFeeKVVTXyTEjxn2MA23J1quLg	0.1865	$869,02 $14 306,04
179cxXjnGSWCyMWbvFNXcCvkwBwnTbABi9	9.3152	$43 405,11 $714 550,36
Bittrex.com 17JMuBAAgt5pHiHFiNG3gye55hx4mWwEbh	0.04924	$229,44 $3 777,10
1BisYoKxmX2irhwDUw99fi7k2UEYM4nUQe	0.21144	$985,23 $16 219,14
Bittrex.com 1GCZSrco6pQ67Kd4KLAVRaX1MfyUf3PF1M	0.159	$740,88 $12 196,57
Bittrex.com 17FjMSrGo1nNiR5KsMByE4RF59cgAnsrS3	0.299	$1 393,22 $22 935,69
1KCYXXtmRcZ2SvgWrV9Z6b39in8GhsQsHm	0.7905	$3 683,41 $60 637,67
1GD4gsAzpt6PNzcQLLRLq6FLucnF5EkyNe	0.82833	$3 859,69 $63 539,54
Coinmate.io 15EnEYCkVVobcmTxWd2Kt3iSgpnhuJhUiW	0.07089	$330,32 $5 437,83
Bittrex.com 17VAomJN5EMJKAAo8rFW4vNF6uR1iYvWkB	0.099	$461,30 $7 594,09
Bittrex.com 18do4aWAmenSfKWuPSbyyDbY8E2Ao9EwgR	0.199	$927,26 $15 264,89
Total received		$ 133 369,60 $ 2 195 578,00

20 lines 28.62254257 BTC 467294 Confirmations

Transaction: 923fa43a817fcd41169d36779a6ef3b488396e1c26c3e1323e244e3b5b120fcd

Confirmed at block: 2017-09-01 09:18:24 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	11.95559192	$55 708,28 $917 089,54
Bittrex.com 1K64nznAZpRDQeDp6dBMqQ75y6yhsf9ELR	0.09	$419,36 $6 903,72
Bittrex.com 1pHqWBdc5T4dmbjF1d15wJHsmJLkz8Zgz	0.092	$428,68 $7 057,14
Bittrex.com 1CRQyydJzoEMH1L2WZrD3MedT9xicsz2ts	0.0925	$431,01 $7 095,49
Bittrex.com 16VAsEyiNCEg2xaPFfii5czwBRQq1LWxEw	0.09455662	$440,60 $7 253,25
Bittrex.com 1LCPt4Eg9BorCC8HZTbrc3TSRL48ZNs96W	0.09525861	$443,87 $7 307,10
Bittrex.com 1NztQy6eTqjkC31Jz41hKoJZNi9dyzpYNu	0.09652	$449,74 $7 403,86
Bittrex.com 1HfPJSvSEoA5CKVLg32z92NWGKn9nhWwKT	0.098	$456,64 $7 517,38
Bittrex.com 1AkEk4GssrkK8km9oQQhodg75RuT1f1KqQ	0.09875	$460,14 $7 574,92
Bittrex.com 1BVAvhiQ4tdz8t131qeghpUr7tC9SVG2Mm	0.099	$461,30 $7 594,09
Bittrex.com 1PMbNrqZqwkGFPyVtEQVF2y8QUSt4dsnEX	0.09935	$462,93 $7 620,94
Bittrex.com 1DBQZtttB2MhC3qSQSkS1ZaK68gPW5n8YV	0.0995	$463,63 $7 632,45
Bittrex.com 14p5kCgd2hGikXDbNhFWgu1VWGgAW6w2jW	0.09953845	$463,81 $7 635,40
Bittrex.com 1KriRDUhpRsjVR2PvSMZNtfNhkVN4xhaqh	0.09999848	$465,95 $7 670,68
Bittrex.com 1J4E8DnzrbTDY24KShE2QbAYqrEGWQH4NF	0.1	$465,96 $7 670,80
Bittrex.com 17Ysubm97ahopcGjvv6PUvx1mPiWnDF7fx	0.1	$465,96 $7 670,80
Bittrex.com 1FEyXf3p2Ps4kLWQ5VG1SzZ7d7EtsrjoBJ	0.1	$465,96 $7 670,80
Bittrex.com 14uHqRpnoCvDR6giE4YCP17xg1PRPqxomG	0.1	$465,96 $7 670,80
Bittrex.com 1CRBgz9jaMK3d3ys2ykRT3FdsfwdybH2an	0.1	$465,96 $7 670,80
Bittrex.com 1BjgMyYw2KnNTYFVTuDqRuWe7Tf8tw3Hfu	0.1	$465,96 $7 670,80
Bittrex.com 17bUuQpeLrHZs6rwsvU7J2XMANBByzXc5a	0.1	$465,96 $7 670,80
Bittrex.com 13LxSrCHzhS9g1xUdkm8spSuAJBmpuV75B	0.1	$465,96 $7 670,80
Bittrex.com 1KnczZ6FgWaFqF3tFQ9sM1coEcNop8GifU	0.1	$465,96 $7 670,80
Bittrex.com 19BtVXmZ2pZ7jQsdnPEU12RFv3SioSbGHh	0.1	$465,96 $7 670,80
Bittrex.com 1Phhi1ENYsrZr6Z7PoZDqBcSqXNq228U3J x 2	0.25	$1 164,90 $19 177,00
Bittrex.com 1JiFZmHhhEoVFvrkkQPqnY5BUgA7VHSTL	0.101	$470,62 $7 747,51
Bittrex.com 1J9QJrufy3kRhKQMZHvztVmx7bxFBBnyHk	0.103	$479,94 $7 900,92
Bittrex.com 1K941qMvbxVUUKq2cuq8Uvm4Ze9raNGXLC	0.1039606	$484,41 $7 974,61
Bittrex.com 18ypYF38TjEnyYAJicWbXdcoPxyXhaw7J1	0.1045	$486,93 $8 015,99
Bittrex.com 178AYX2Zd8UKtJs2LNeRXwSxETrVLim7ob	0.10460273	$487,41 $8 023,87
Bittrex.com 1Nrh7Bjy5QbBwrqgTY6HaYvLZNAVnn6GM8	0.10495443	$489,05 $8 050,84
Bittrex.com 15TZhiGqWxkxDqXZeLotb5xymthYTgq2p6	0.10824345	$504,37 $8 303,14
Bittrex.com 1N3dsR2oBqfdf491RcFvaYv57ekwDfb6vV	0.10914257	$508,56 $8 372,11
Bittrex.com 14bZ2Yj8Mej1U1SG2P7RK3hjbwiwDvgyRh	0.1125178	$524,29 $8 631,02
Bittrex.com 1utr2YyjpRANxdvWdZEoquS1BPp8SiSRP	0.114891	$535,35 $8 813,06
Bittrex.com 1DxN3RZKn788B3Xc7XJq5vQ92y3QCApczg	0.1154	$537,72 $8 852,10
Bittrex.com 17HQRMeKLyph9sWeZTVxTrq9e9jsnCeZFA	0.11564934	$538,88 $8 871,23
Bittrex.com 12mfEvcuVG8zjMt2WKyNyLPD6U2P3unNTX	0.11706866	$545,49 $8 980,10
Bittrex.com 1AUynXTbi5QfBCe2sAXoh3KR4rkvhdqBUK	0.11726368	$546,40 $8 995,06
Bittrex.com 16GPWnZUHczCcr6XyDWSMPA2pYP1zbbTQa	0.11784055	$549,09 $9 039,31
Bittrex.com 1DVygDAzTnYVfY2Q2Xw2aCyEzcwhxvg393	0.119	$554,49 $9 128,25
Bittrex.com 1FZ7aZ3R34s5dGT6PEekixorjK3s61rJwQ	0.11902324	$554,60 $9 130,03
Bittrex.com 1NKBVWKhGuwxBchVvBntj6fKKWQ4T2LedZ	0.11955	$557,06 $9 170,44
Bittrex.com 173c2MtT9hMCUmoQHjMkiAy9QC669RJQ1Q x 2	0.32	$1 491,07 $24 546,56
Bittrex.com 1G9RdhqzWhNhsGMi7vdpAxhkPyEhTWbHcM	0.1213	$565,21 $9 304,68
Bittrex.com 19hNLCZSUqtkRxomm2iiig2o6nSt8pVbXM	0.12349	$575,41 $9 472,67
Bittrex.com 16HAK2sEfP3yNsNvAiMik3h5zGxpB4dfaP	0.1244975	$580,11 $9 549,95
Bittrex.com 1FdRuLTENVeYB2NK5Hp1ycB2JMyMB5nktm	0.12494	$582,17 $9 583,90
Bittrex.com 1NhP3DWj9PxPnXJ2kY5FQe4H5JVsdmLK6q	0.125	$582,45 $9 588,50
Bittrex.com 1PnUay3Hmacxb3hBUkS5tijbZr5mCuh5hW	0.126	$587,11 $9 665,21
Bittrex.com 1Hz4Ce9TC7WTghU3d8QwBLodmQFzBeu3W2	0.1267	$590,37 $9 718,90
Bittrex.com 17RCbJnu1dtqpmwA3ARxoEwoyFqWBBiZii	0.12696737	$591,62 $9 739,41
Bittrex.com 1LT5KnUbG8hxu7GHDkgoAAk6wdGwuKMa3J	0.12831293	$597,89 $9 842,63
Bittrex.com 1MyhPtVEkcUQaLNDXXfCw6EHPDEvCZTkV8	0.12991729	$605,36 $9 965,70
Bittrex.com 1Es8YzCD2aqa4pBDgNKA1Wq9qdtCDRaibo	0.13157646	$613,09 $10 092,97
Bittrex.com 1MPnvLP8AqvdBee2sj4WqKuquSNrxsSSoZ	0.1341	$624,85 $10 286,54
Bittrex.com 1KdNQoNdTpEHfuCAQQjtauhu7xyzzxesoz	0.13438599	$626,18 $10 308,48
Bittrex.com 1FqwWHriaxn7DCggUiBdgWVKVUZqVyrJY2	0.1391254	$648,27 $10 672,03
Bittrex.com 18LzAyioVbG5NixkbvKizHbk6rBqohNyam	0.14	$652,34 $10 739,12
Bittrex.com 1NbVwEopWia5251n7CpR8mrTdCqEJoSLQ8	0.14012255	$652,92 $10 748,52
Bittrex.com 14Sxv5zeJk8Qu11ZA2sqEcJ158LkmLJVTB	0.14698239	$684,88 $11 274,73
Bittrex.com 1EswA8d5GwVJeqfWDhgeyTRhJa6mXVa2b8	0.14961234	$697,13 $11 476,46
Bittrex.com 14Z2cMC5PW1yDuqLryYdNQovbqDeXSvgkB	0.14990947	$698,52 $11 499,26
Bittrex.com 1DS3sbR8w119JEKKZNPeysdT1RUx9pcbTt	0.15	$698,94 $11 506,20
Bittrex.com 1L9H3YyaaMCQYXtczetkGSn4Rcteeb29Mo	0.15	$698,94 $11 506,20
Bittrex.com 1BKujuiGgok1NmJnzsDfdDSTsKXb4jbADQ	0.15075	$702,43 $11 563,73
Bittrex.com 1P8kTirgNacpakFYG8F9Mp9JgWe7rv1soZ	0.152	$708,26 $11 659,62
Bittrex.com 1HQjVPELP5xfHyiV8rR8HP95cefN99hmkV	0.155	$722,24 $11 889,74
Bittrex.com 1JcoSzUP8uGA996dMDrAoxbj3FCU6Tdge2	0.1599	$745,07 $12 265,61
Bittrex.com 1LNHupUADhoqZZ9cUGw7E7CG63CwepjcsK	0.16	$745,54 $12 273,28
Bittrex.com 1EcofLribmiETCW6V4aFjrqBt46ukWXKxB	0.16271556	$758,19 $12 481,59
Bittrex.com 18waYRDJEHSZfPj4AVBJjrKPghB38Adfn2	0.16503371	$768,99 $12 659,41
Bittrex.com 17WbSxQXzKtjcM8e9iqKwA9bVTqoo96geR	0.167	$778,15 $12 810,24
Bittrex.com 148NwwCR5qJ9yLZYJcyMthRCq1cu9d8xdL	0.167474	$780,36 $12 846,60
Bittrex.com 1JebdFB8NgEQRUEde8WrNS113The3eUijv	0.1685	$785,14 $12 925,30
Bittrex.com 1YpohReoS8ghqse2MdnvdWAfXzjvMiRXs	0.1694225	$789,44 $12 996,06
Bittrex.com 18o5b9tsXcqRL5ctjYmFNRjQcb3MoEtanZ	0.1701	$792,60 $13 048,03
Bittrex.com 1Pxf7m8evWNkp2mADBSMQ2x8VMvkPyTYUC	0.175	$815,43 $13 423,90
Bittrex.com 17FQ1p9kRMs21JRcr6B3ytbBKdySaxWPAv	0.1767	$823,35 $13 554,30
Bittrex.com 13W52UF6cyJ8QVWsKLooLyG8n6wdfFYAa5	0.18	$838,73 $13 807,44
Bittrex.com 17cz9XUoKUgxBZfeRAamHJCcUDu5vUJLDK	0.18	$838,73 $13 807,44
Bittrex.com 1LwnULGemXhC6Lm4pVTsiyaNWbVAbJQ8tx	0.18095	$843,15 $13 880,31
Bittrex.com 1KrtQ99HCtjhFDq8XmnSwLRAem7KuerW6M	0.18119233	$844,28 $13 898,90
Bittrex.com 1Gd9soMJHD8KvDvpNkS7ZSuL6WzE51cdzk	0.18144754	$845,47 $13 918,48
Bittrex.com 1HULPpqVy8VhieLTPDuomn64fAqkcuU9gL	0.18223055	$849,12 $13 978,54
Bittrex.com 133QzUvAKJB6GDNXLMDoNvh5GsS5xEYkbC	0.18309804	$853,16 $14 045,08
Bittrex.com 18ebHG1LDDLac6aJhe6BxFjbcPrVL9ovBj	0.18505469	$862,28 $14 195,18
Bittrex.com 16xTeXMv7A4dK52N5HGKECSUgTvzKA7Ygk	0.1857585	$865,56 $14 249,16
Bittrex.com 1B3L2DqJcW5cnPn3brgDLwRb1dEncQY26A	0.188	$876,00 $14 421,10
Bittrex.com 14UqLHGLqGqxjnQjJ15N49jRTW2Yx2WRZ2	0.1903817	$887,10 $14 603,80
Bittrex.com 1LAzb5p8m9w1BvbEwFy2wba9ymPQuH1Hch	0.19947644	$929,48 $15 301,44
Bittrex.com 1LKei5LzKghSm5H6TxE5kUdKaHFnGBpA2f	0.1999	$931,45 $15 333,93
Bittrex.com 1JeaADsKaLbgsYU7EParkt9Ttdqw6b1cXg	0.2	$931,92 $15 341,60
Bittrex.com 133ViVDK9qosYWisJjcmcRSRcwZiifk77e	0.2	$931,92 $15 341,60
Bittrex.com 1LDX1BUGV8pTHTiSb64owS13fhdD1dMJUF	0.2	$931,92 $15 341,60
Bittrex.com 1LjwLqnEpLA7eCzGWSLKNKTvMhgVw6p3UM	0.2	$931,92 $15 341,60
Bittrex.com 14DPxZymrL19QZPB4iQLjV7cjcy267rcsk	0.20705151	$964,78 $15 882,51
Bittrex.com 1DyRcywH8D4Aw6ZNkLvvyMGU8v6yHoxGa	0.20946332	$976,02 $16 067,51
Bittrex.com 115iZj3pmx5uU3RWcy2DM5dBVtg3mCGC2m	0.21	$978,52 $16 108,68

94 lines Network fee: 9222.14 sat/B ~ $440.03

Outputs	Bitcoins	By date / Now
18Ww1SX9AuVcNjP1DzfLsrPjvFje9VF7pr	0.0224183	$104,46 $1 719,66
1KwAz9zuZw7V2vGTunufv6HWQKwEhoA9N	0.0073324	$34,17 $562,45
1MkqQoJNoTTJKabACYdP72Ybj3N5xktgBY	1.45017672	$6 757,24 $111 240,16
3LmqM9LaRK8jv4wbSCHWAxhsRf9KfXi6bf	0.245054	$1 141,85 $18 797,60
1FJc6yD8z66ityTFeG6LyqPU7dQZ1zT78v	0.15	$698,94 $11 506,20
34pskkDBKT2nKXrGtJJKK46iNAWtUuNUSL	0.23077635	$1 075,33 $17 702,39
Bittrex.com 1BCv1TjZJMGzkqvPvzP7pGLsayEdixKWkq	0.00773712	$36,05 $593,50
3M8tseFTThsdcrHCuNKcMoTgbGxQpGqjxQ	1.599	$7 450,70 $122 656,09
3Hbv8FHJyvZk6UfdkbzPKRUNgyhPYVFXH3	0.251	$1 169,56 $19 253,71
17UAo5J4UphAjs1sn4ZH7BVwCaQvRH12pC	0.1	$465,96 $7 670,80
1KcYvjxz2PWj4FvbDhe5JGN14QEhrmpSsZ	0.23	$1 071,71 $17 642,84
1FrZxyjsEHns8TAoHGVoC7bYVnDT7jY1SZ	0.84646217	$3 944,18 $64 930,42
1Gete9iGTkbCfVbFhio2QVKqZtG1PYFRkz	0.83576151	$3 894,31 $64 109,59
1JPuxT9vLKBc3Ri1zVY4iafzVt99vjttUR	5.58133862	$26 006,81 $428 133,32
15yA8JYEwbbfVFRxDE1D11GoSUuaMzQdPk	0.034193	$159,33 $2 622,88
1Ez6H4ZQ8FyqnL2dE13cQmmLXBSA75YHcd	0.24205502	$1 127,88 $18 567,56
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	13.82697232	$64 428,16 $1 060 639,39
Total spent		$ 119 566,63 $ 1 968 348,57

12 lines 25.66027753 BTC 467846 Confirmations

Transaction: b3866f3e8343c207f939c846e3666733931a4f6acbaf51902cc68e71da5396a3

Confirmed at block: 2017-09-01 08:31:58 (

Inputs	Bitcoins	By date / Now
3GZ4skfjC2mv3cGWhV6KACcEA95vWzQ8DK	0.01878269	$87,52 $1 440,78
3DDBPh6ydBgB3Z681dsEzD6qdRzcVqwkaM	0.03116835	$145,23 $2 390,86
33c7z75CxSopPeziNDJjA9aBbdrkAG7Yf4	0.0346	$161,22 $2 654,10
3Fk6QACUAFZQXm9edGRnzaQs5wxf1DAndP	0.03974522	$185,20 $3 048,78
3LjHYm9K1UxtXEvce4iuRKgcnVfPiMBH5T	1.1712244	$5 457,44 $89 842,28
36C3SMGekAEd9J5D1h26QAxnHzGV1VeVVe	2.51863467	$11 735,83 $193 199,43

1 lines Network fee: 827.05 sat/B ~ $39.46

Outputs	Bitcoins	By date / Now
Bittrex.com 1KJtSrwAfd4Ko68waPnFPQWZXS54RjPGTg	0.279	$1 300,03 $21 401,53
3BMEXYGDn5tTmDdZzDL6Kdps39igUMGUwg	0.09846	$458,78 $7 552,67
Bittrex.com 171YyE2bwibhxDH9KBwmsFjcsjVk2Fe3hk	0.499	$2 325,14 $38 277,29
BitBargain.co.uk 1Dq59Xm1w4BBKNMewmVaZ2BaJDVZsFEdjL	0.999	$4 654,94 $76 631,29
Bittrex.com 1JebdFB8NgEQRUEde8WrNS113The3eUijv	0.1685	$785,14 $12 925,30
1Dk25DnntZmPNCCvTYizdY69EMZQVc38RJ	0.01143	$53,26 $876,77
1AEyYAxeojNh4wshHsiJxc9fMZyzkNBTRZ	0.02563	$119,43 $1 966,03
Bittrex.com 1pHqWBdc5T4dmbjF1d15wJHsmJLkz8Zgz	0.092	$428,68 $7 057,14
Poloniex 135az5yHq3HfoUkxXG787mHXwuYEFJnBn7	0.17611	$820,60 $13 509,05
12rZSinGggJhojmZsnRFWfQus5DKkLaitx	0.171505	$799,14 $13 155,81
13tgfn9nLG173rDzkGJvDitMW8q1qhsSC8	0.299	$1 393,22 $22 935,69
1mMUiTiVaNR19wBxvtuxJkLiXPdgQNdMR	0.08463	$394,34 $6 491,80
Bittrex.com 1N3ykW3qupNvRAc6v9VeXvCNGLKTvggAbu	0.072	$335,49 $5 522,98
32tYSk1SVLTv7nhT9sUkdokZi9rgmwEWRC	0.43042138	$2 005,59 $33 016,76
1CPZF4SrnfCZ2HWwRStENJiqNE8vz13P9s	0.399	$1 859,18 $30 606,49
Total received		$ 17 732,98 $ 291 926,59

10 lines 3.80568638 BTC 467849 Confirmations

Transaction: f9bcb6cc94fae2320cfc82bb6d625c942c56ac9fe3e4aee41bab706e711bc287

Confirmed at block: 2017-08-30 01:55:15 (

Inputs	Bitcoins	By date / Now
Bittrex.com 13G2jMZLKdHkKqR9knhuktKc42S5UipK2d	43.2738	$198 181,02 $3 319 446,65
Bittrex.com 1AS1JKC2GyCwqNGrF6i9got3XaJTRW8eFa	0.472932	$2 165,89 $36 277,67
Bittrex.com 1AW5DdtFxr4Zh8LYggpZh99kK7pmjHjt4B	0.47309	$2 166,61 $36 289,79
Bittrex.com 1vGmBPzLGCqmPhxs8UkpWMzJofzdQrkBm	0.4731476	$2 166,87 $36 294,21
Bittrex.com 1Lg6o675yCgt44KN7BvB1e8kerPa1PmHJB	0.47327944	$2 167,48 $36 304,32
Bittrex.com 1JnvJd2DtxprZxxmnXdAbWudhAuwCaGsVB	0.47328825	$2 167,52 $36 305,00
Bittrex.com 1LkHMut9Fy6XVBRZdKbDidLkXn2t1vsPpA	0.47339244	$2 168,00 $36 312,99
Bittrex.com 1wEqmJpCZc6DJVBxa39VTKtp6CfaXr7st	0.47380189	$2 169,87 $36 344,40
Bittrex.com 1D97SEW1bS7s9s1CLL5gWRjEA4DBsHH4st	0.47395866	$2 170,59 $36 356,42
Bittrex.com 1PCDHfLVfGkstnWreu1WbwzxTSmhNXYbpd	0.47427456	$2 172,04 $36 380,65
Bittrex.com 19eqWFd79CyoiGFJVaKS4x4E8zwhEVYhBT	0.47436023	$2 172,43 $36 387,22
Bittrex.com 15K2k4r6bo67mTqEvzskPyLoVkssKFBkQC	0.47453802	$2 173,24 $36 400,86
Bittrex.com 1ECCU5Rqs4puR7HdCHAEW3U3vjgxogDjYG	0.47480051	$2 174,44 $36 421,00
Bittrex.com 1CcJb8Pjp9dPGMxjdZKSr6mkhaturYHa6s	0.47483696	$2 174,61 $36 423,79
Bittrex.com 1A3ikw2f5kDNh148xeaBbJTLbRiedKceXo	0.47535089	$2 176,96 $36 463,22
Bittrex.com 1ANxaJ5eoby8ssj48kEqqfqhrtxGBFMNSG	0.47550124	$2 177,65 $36 474,75
Bittrex.com 1KA3AiAKp6nrTNXC39aC3k4onLav6bZqsm	0.47698474	$2 184,45 $36 588,55
Bittrex.com 1Ph2FyVNo2dFw8qRWBdYuQV8vRCgWMxRas	0.47803121	$2 189,24 $36 668,82
Bittrex.com 19xGvRfnKytujfwbS9Y88ac7nVxhaqedux	0.47811367	$2 189,62 $36 675,14
Bittrex.com 1Dp3V2wsonXBrYfpZ72QZkTWFeF1UgXhBH	0.47829595	$2 190,45 $36 689,13
Bittrex.com 17KJYyZHMxhHnTsDKB58PDZZND7URY8vtr	0.4785	$2 191,39 $36 704,78
Bittrex.com 1DE98yLKfJSyNj8kS4EwRQVNH9DZF6XpaG	0.47857718	$2 191,74 $36 710,70
Bittrex.com 1DiFuSeqiPuc9jRGy6uJxHzTwMgtBGbEay	0.479	$2 193,68 $36 743,13
Bittrex.com 1L3aDG2qpunygfdLMrVBhcbhdr1ick1pr	0.479	$2 193,68 $36 743,13
Bittrex.com 1XMo9GVKvez5w9cQf9msR4GCNdCCJARU2	0.479	$2 193,68 $36 743,13
Bittrex.com 142d4Ha5v5BTQ4WmwBT6JjSmeroJMKWb2Q	0.47901916	$2 193,76 $36 744,60
Bittrex.com 18ZGr7VFt6Ai17K5BjnWuByv4NGTS2nm7P	0.47914	$2 194,32 $36 753,87
Bittrex.com 13fw4cCDgTZinjsXk1Xego7cdDRFJuEPiS	0.4794376	$2 195,68 $36 776,70
Bittrex.com 1N9dZG4aoqQmwnfVEiiThJuV78YRwitaHy	0.47952601	$2 196,09 $36 783,48
Bittrex.com 1DK2Y6Ap9TYZwgbFk8RHN7PsYAL6rF6Jms	0.47960862	$2 196,46 $36 789,82
Bittrex.com 1CBLCYEcuuhu287bUExGFugVKyGDmhFnqA	0.47964849	$2 196,65 $36 792,88
Bittrex.com 1MQMm9FkMntqN3two2zjxbxdMzPA27wjUo	0.4797	$2 196,88 $36 796,83
Bittrex.com 1GaWVEQrydF4cusCzpzeKdgU9peTawRkWj	0.48	$2 198,26 $36 819,84
Bittrex.com 1AUh4WYzjDRc92fSMxjbrZnuCHpW8gERGu	0.48	$2 198,26 $36 819,84
Bittrex.com 179kLHuPbrgScipdNAdUy834NskbyKVsyA	0.48	$2 198,26 $36 819,84
Bittrex.com 1Ay4SeF29vz7DDR7DG3C1f8wc4XnMR5T33	0.48	$2 198,26 $36 819,84
Bittrex.com 1WDUQfEVarWXETUU8pctSxFHxRLC9WjE1	0.48	$2 198,26 $36 819,84
Bittrex.com 14LzPKATbqXseS73PekRRcV3g6kRUPhYai	0.48	$2 198,26 $36 819,84
Bittrex.com 1KurUyZYtFk5kRWSsbadQXqgYTgpPjrgLr	0.48	$2 198,26 $36 819,84
Bittrex.com 1CCdy8U2pyznb3Yff5BE2GqJcY1kWVf52D	0.4801	$2 198,71 $36 827,51
Bittrex.com 1G8L8YZZ586pZVTU18FLQ49LmuPxoTzCH6	0.48068389	$2 201,39 $36 872,30
Bittrex.com 1Pu2QududdHToXrzpjioz34nkURrjqtTJV	0.4806939	$2 201,43 $36 873,07
Bittrex.com 1KNyCwqaPz4qJffoprGGBWFmsbcvvZXksz	0.4809	$2 202,38 $36 888,88
Bittrex.com 1AMEyitWYdHXyfGoDgVzFU5JmFJx4NzMFQ	0.48131866	$2 204,30 $36 920,99
Bittrex.com 1FA9GcK3DXTxBECnBeywS2ig7TGJTSbrNG	0.48163023	$2 205,72 $36 944,89
Bittrex.com 1GAJ7XaRa9AFMQobYWybdZ72sBjquYgs5j	0.483	$2 212,00 $37 049,96
Bittrex.com 18BonsqajX1vcRQti1EWfoZDGf84aYeqpy	0.48388857	$2 216,06 $37 118,12
Bittrex.com 16qrAXJViHYKYoKagPDneFe6xaWGLB6mHB	0.4841	$2 217,03 $37 134,34
Bittrex.com 17DaBYt92CLR5wA8ipNgeFdGAUTEwRicaf	0.48420889	$2 217,53 $37 142,70
Bittrex.com 1AncY2R5SXLoik1KRBdvuKxryXBNiLSyNT	0.48432	$2 218,04 $37 151,22
Bittrex.com 1AkPiDEVoSksykmghX71BxVz5bYd3QcVt7	0.4852	$2 222,07 $37 218,72
Bittrex.com 1JVscLJwqcWfssWv4DeSEWXm4qepNtM1n6	0.48528552	$2 222,46 $37 225,28
Bittrex.com 14hAFptnq7bQunrSQrxUD1Kj5fnJP9Ec3V	0.48549269	$2 223,41 $37 241,17
Bittrex.com 1JuM1yJMGRkb5LrXgyVUwkaDu3vaWpjkSz	0.4856	$2 223,90 $37 249,40
Bittrex.com 12LoQpi7pEWjt97Ekm3BugTaHEV9jymWTx	0.48565065	$2 224,13 $37 253,29
Bittrex.com 1JebdFB8NgEQRUEde8WrNS113The3eUijv	0.48578	$2 224,73 $37 263,21
Bittrex.com 1FMKBptUM7rHFcEA2saa3nBbzMRXHFbN9h	0.48600078	$2 225,74 $37 280,15
Bittrex.com 14b53b7ZjoWjs5thBgr1Jc5Yku6bs1YZk9	0.48616616	$2 226,50 $37 292,83
Bittrex.com 12AsMfpKsYjrqsCtTDrVRy11jHgneiGsDM	0.4862579	$2 226,92 $37 299,87
Bittrex.com 19YJhGmKN26xrvhWqFWJNJiqowDREBpFUU	0.48645549	$2 227,82 $37 315,03
Bittrex.com 1LVqHc8HMhVjQer2REoYLtMRNpPkighXZ3	0.48717911	$2 231,13 $37 370,54
Bittrex.com 176tgGnNu6ff3SJn5vm81FHC4J48GVjd55	0.4872	$2 231,23 $37 372,14
Bittrex.com 16g69WCvBC52hG6otLyMd5Yvbz45dXNX5	0.48742804	$2 232,27 $37 389,63
Bittrex.com 1H22V245u7Pxn15WL21UcpcNvvS2Nt5Zw6	0.48756755	$2 232,91 $37 400,33
Bittrex.com 17CwZyyMVRf6qnGS3HZNCxaFozNcm1ZyKL	0.4877	$2 233,52 $37 410,49
Bittrex.com 1HfTZvtY2pmqmcQRnDkrmNmuKy3R4Kuozs	0.488518	$2 237,27 $37 473,24
Bittrex.com 1MW9hdUvjFEhEXAGpoWE28vrEWH125iWB8	0.488786	$2 238,49 $37 493,80
Bittrex.com 1NxzJTV7dyo69VjVqHTF3bZoxV4iGsFsWT	0.489	$2 239,47 $37 510,21
Bittrex.com 1BjN4346kKZCb1rPPwKW493JjyS5VmrKCc	0.48948489	$2 241,69 $37 547,41
Bittrex.com 19cTvXjBTuH2oD4mZU86RzBupNjvQZXBMh	0.4895	$2 241,76 $37 548,57
Bittrex.com 1ERnL3gueHKh9m8FASLszUyU9QtfFstdWQ	0.48981703	$2 243,22 $37 572,88
Bittrex.com 1F61zengrkrVLvReQZtb6T629KCWFQz1Q5	0.49	$2 244,05 $37 586,92
Bittrex.com 18uPfLxrifEgouf9ai8j8JW9PJN7EAHg41	0.49	$2 244,05 $37 586,92
Bittrex.com 1DxxCVzshPqGrdai6CbQKw7hXVnYSeZJYj	0.49	$2 244,05 $37 586,92
Bittrex.com 1J47XxJiyXxtY8cN95T8W6Wn8GQHbjRjDD	0.49	$2 244,05 $37 586,92
Bittrex.com 1GCqbuV4Nz7j4hTXZUqHA4h7A8guxyxV2V	0.49	$2 244,05 $37 586,92
Bittrex.com 1JYGudTfCrn9DYJNvWpEpWGuJyskWZjuxS	0.49	$2 244,05 $37 586,92
Bittrex.com 13XEjcqiKnW1kzBh2S2Tv1EMuWvZG5BELf	0.49	$2 244,05 $37 586,92
Bittrex.com 12pyaZbdBSrA4uRgf9gcQpWr9n35rwpt5L	0.49031778	$2 245,51 $37 611,30
Bittrex.com 13rsTttwExbvxiWffTqHnUNeiBGvhyHjGJ	0.491	$2 248,63 $37 663,63
Bittrex.com 16vgVYvf7wTh1Rff5cGq1qByHrZZH9s6bK	0.49196676	$2 253,06 $37 737,79
Bittrex.com 1Dv9bip3BEbJpaHijs7pAYPZqozwXTcKHH	0.492489	$2 255,45 $37 777,85
Bittrex.com 17CtexbBtFW4GtrDXyXTxDnmVSppyx7Qyv	0.49251384	$2 255,57 $37 779,75
Bittrex.com 17U7ZfkESnoKeHLQm3dGe5MwuDMHp8xZHG	0.4925583	$2 255,77 $37 783,16
Bittrex.com 18RsHv7MwGfnF4BtSx1DbwE8pvYzPcNokX	0.4925593	$2 255,77 $37 783,24
Bittrex.com 15G6t4MYJooPPBfj1XE19ALVTbTFxAswTd	0.49312596	$2 258,37 $37 826,71
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	0.49333356	$2 259,32 $37 842,63
Bittrex.com 1FKQhVicaspaeQaZQg79M36ugC1NkzXJns	0.49381632	$2 261,53 $37 879,66
Bittrex.com 14BrNJQ9uViEZW5KPwQQL6z7eiLrYoKzzt	0.494	$2 262,37 $37 893,75
Bittrex.com 14QYVM9SvHyhpg7q2KGWY9CNMRTaHWxa6P	0.49444129	$2 264,39 $37 927,60
Bittrex.com 1Je98beurHReFrTfjYrZowzEyHzwEGBAa1	0.495	$2 266,95 $37 970,46
Bittrex.com 17iREdf3Ne6jhkwQ3iz8pNiRYxDp5max1A	0.495	$2 266,95 $37 970,46
Bittrex.com 1K7Zz99Zqp5NMigHmpVW9tqvbdFmi52SJV	0.49512713	$2 267,53 $37 980,21
Bittrex.com 1AQRxSs15rjuP39necpvUPvXcg9bVHeJ87	0.49521708	$2 267,95 $37 987,11
Bittrex.com 14sC6uWBF9jkZbFW3i8jxKXzrAvneXEY1E	0.49584668	$2 270,83 $38 035,41
Bittrex.com 1CVnxMNYyvqjKkEswcUBm6FQ98Vwz6Arv1	0.49589453	$2 271,05 $38 039,08
Bittrex.com 1M5tg87vBVqAv6fqW1ACoHXuj6UFiuy2FL	0.49644	$2 273,55 $38 080,92
Bittrex.com 1LWJUd4nR2kFK113pwy2g7ESZVuBBGZxTA	0.4966	$2 274,28 $38 093,19
Bittrex.com 1H1MrKushcDMrnP5BEnmUS8AQ9PgXhkMSE	0.49693955	$2 275,83 $38 119,24
Bittrex.com 1BbZkmxai2Hnnanv32R4NT13fsDm9iQjNG x 2	0.99400598	$4 552,25 $76 248,21

95 lines Network fee: 9878.79 sat/B ~ $463.28

Outputs	Bitcoins	By date / Now
14moFviSoUdCjnFkhAHGWikhwFTfyNCsLH	0.002392	$10,95 $183,49
HitBTC 14Ze5PYKjxgxmtNzFDYUp5wu8rheqaYohp	0.024	$109,91 $1 840,99
1JSsDWfxSwQ6doSpxAvx9hn17DY2kzpt8t	0.0065	$29,77 $498,60
Bittrex.com 1Hnszq53T6aGt8Mj1ePcvCAU6G9wUFgvrq	0.029	$132,81 $2 224,53
16xLH86ZxZ6gehzdhFd3HjhjWCMy2sXRHM	0.999	$4 575,12 $76 631,29
3LVyD4GpTnG9AVGpoj8FudTn3HMyNs7YPZ	0.17421	$797,83 $13 363,30
1PYqFW4ej19JZmY81naVYXptA4AKoMaCpK	0.02099014	$96,13 $1 610,11
16qD3vsZQhgG8kAJRhMVkQ1SWW3RdYjcnk	2.0074871	$9 193,69 $153 990,32
1MuXmV5Emw72SGCFuFeCjdxHvQg4ffSQPt	0.6363035	$2 914,08 $48 809,57
HitBTC 1ALMjLoAsfTz2sbAScpAFVGfyuAAZJeqm4	0.449	$2 056,29 $34 441,89
1Nz1yNCstbc48yrQWQBWRP2d1Ez4k8VBiZ	0.05300761	$242,76 $4 066,11
1AegZwyEh3PCXK6gwXLhkG4W6912VATB6d	7.49860198	$34 341,35 $575 202,76
1DgP9WKNfuFAzn4NLcueQqxkoNitwyy2B1	1.499	$6 864,97 $114 985,29
1gZJqqryVctELdUA975kWMQ2haxFq9kv1	0.099	$453,39 $7 594,09
bx.in.th 1m48t6Tb8sa4Ap9ZubHy9Mhui93z3znVq	0.05866164	$268,65 $4 499,82
142CLT2HSTtovx4UVyjNuzVFeCmmXCEeXa	1.0001	$4 580,16 $76 715,67
38D7YUe12htD3pYyaDi3a6PE4c8JFXiGou	0.05590273	$256,02 $4 288,19
3Ns8JFyeEqhXdpkSQQC8hZ6Gfc2RgvXd9y	0.099	$453,39 $7 594,09
1NSsQxoDMEbV7MDMChec9J7VNGMkkn2PnB	0.37903566	$1 735,87 $29 075,07
1BWkZGDM7NsZv5TB9m4nZhtHD42YcegQ2K	0.36915752	$1 690,63 $28 317,34
1La6carFvF8kx2bxzPC2g3jXtM6uy8hCmc	0.0035	$16,03 $268,48
HitBTC 1DMNoVmUfn6QgRECYgg1QkZnc5EoDKND4v	0.0528642	$242,10 $4 055,11
1PQmfM6Ac6W1pYBBmNKn5in8SSrZ7kzu8F	0.02927245	$134,06 $2 245,43
1CraNS5fMXZVpui2XU7KxiSHT2e9tUBkyw	0.009	$41,22 $690,37
1DS95ajyHwmA44uHojGtujTKMnrDX9UyBo	0.0444465	$203,55 $3 409,40
1DgprGa1pZiEQQNcV94o6Wipyx4NkdLvmk	0.025	$114,49 $1 917,70
19Sh46L3TyX8opmqAoMSnCc467cfunw6th	0.03245	$148,61 $2 489,17
1FvEiBrz4JmtzXxp2GeDuHwqaugbpubEC4	9.08205553	$41 593,09 $696 666,32
35zaX14TiMU6Agm9ds3Dv2ssR61uo2nuqN	0.08333085	$381,63 $6 392,14
BitoEX.com 13eWyQ9vxtwqNQFEyc3MvNJTh1WNK4bBMK	0.00742736	$34,02 $569,74
15dNfj4uQEBQEbbJmhSaVMfpmaTpPjsNTg	0.08	$366,38 $6 136,64
13YrRycYa31e7NR7WC7R8J9VSNJmKcxjr3	6.4	$29 310,08 $490 931,20
1MfSRMZ3QgAwD4zkayTqMJYpcziT1uTDyv	0.01400034	$64,12 $1 073,94
3EWmuRZLfKAZRvP2UaT7DRyztsHigTSPdD	3.2214618	$14 753,33 $247 111,89
Bittrex.com 1Mp5rv29mENtoqD8SXCghWC13SRTut6NUc	0.03012203	$137,95 $2 310,60
154N2CTYsSbtuUEsR7BYDxTUgrNttjAvrV	1.579	$7 231,35 $121 121,93
174Y7e8uY3H9bAAkck74sd3Ne2qkzHqKR	5.07306744	$23 233,13 $389 144,86
1KfFpAocspRywUcHfUpni8bo6zhxeaPGvw	0.10662485	$488,31 $8 178,98
1JUiGMTZiGzvLmzWX3GNg1nXbpU6JB3WjP	0.00800715	$36,67 $614,21
1NqKNUyHZwQCKXaWVTiMKn7GjkPMkTSL4Z	0.30834666	$1 412,14 $23 652,66
1CnLwdxH4Gds5pZLuyTjvEi6zSF3Bw3ofc	0.007193	$32,94 $551,76
1E1C6cqXkhFQCpWg7X27PDZRHjGdo8dpWu	0.009	$41,22 $690,37
16McRgG8QttkUUHrbbcs4gNUrtRALr2hgo	0.39846177	$1 824,84 $30 565,21
Poloniex 183VSaWKmW2qfj59uzSZiLMJAXRJx2tXgv	0.0708	$324,24 $5 430,93
16bSGqRcha14DPCNkJfuy94K9fsSop4ag4	0.08178216	$374,54 $6 273,35
13Tt2aLYPHB2Nf25VwjdEiE7rzUkjkXES3	0.113	$517,51 $8 668,00
19TZDyzQeE4n6s72cQeRyJMiN1u3X25GhL	0.037	$169,45 $2 838,20
3K89rMGzwUt3HQWdwBTFPL94ZzKLbPeJoN	0.011	$50,38 $843,79
36uWAor25YKYqCRtzLU8gBggeWooew4GuT	0.17451	$799,20 $13 386,31
18y1jz61stdsSMKonYwRLUFRNXkERtcDzd	0.024	$109,91 $1 840,99
34hD8Su7wqCtjBmCTNJiGv8SU2hopvJo85	0.009	$41,22 $690,37
1KMo4Yj7JR741WPCRzRUGJDuKQZuGMiJq	0.024	$109,91 $1 840,99
1FPoNUcRr6ELcXCUJkBpkrSZDDg2pewYxT	0.003	$13,74 $230,12
1JucV6oxA1SiMn1GcNpHqWHJcjzgmReAEk	0.33624834	$1 539,92 $25 792,94
1n1g8B1uoZSxFc5PKmYWRpT667oT84uT3	0.10055362	$460,51 $7 713,27
324ijmUiZu9WofZtoei8JdQc6By5CfE2SG	0.02972314	$136,12 $2 280,00
14ZgcYRX7N6UPBqDtd5Jg4sAZpSZFJQxJo	0.019	$87,01 $1 457,45
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	48.53928447	$222 295,36 $3 723 351,43
Total spent		$ 419 674,02 $ 7 029 358,77

53 lines 91.63788354 BTC 468225 Confirmations

Transaction: 304761372edd037f37e404da23096449ff6365317ca1aa04487b83316ab559a4

Confirmed at block: 2017-08-29 23:07:55 (

Inputs	Bitcoins	By date / Now
36rzGnQ7xqnxSz7fcaf7RRimAiTJhtGYMf	0.1215647	$556,73 $9 324,99
3QcXGqsFiPR5bsoTS5KRAisKNxGm5dCzHB	1.1	$5 037,67 $84 378,80
3EaNGB15wGUwS8bYyU2vBhn2fD9QvAupyF	0.163	$746,49 $12 503,40
38FzZcDksBUbEYtk6ryVQAaiFhQfbhgZPV	2.30129206	$10 539,23 $176 527,51

Network fee: 587.31 sat/B ~ $27.54

Outputs	Bitcoins	By date / Now
12Znope6TxABn8bAvB81E5LEiPsHZjGjui	0.52193	$2 390,28 $40 036,21
12rZSinGggJhojmZsnRFWfQus5DKkLaitx	0.019751	$90,45 $1 515,06
394ArvmQqUfAJRzDZbnCgYWH3BUwcsoaP2	0.77391168	$3 544,28 $59 365,22
137SyRRQNZTBApNGQH7sSsPTTHkywoc8Eg	0.699	$3 201,21 $53 618,89
Luno 1BKDrwSKyr7QkFjFLDEriwjcT61EnNTd6T	1.17947	$5 401,62 $90 474,78
Bittrex.com 1JebdFB8NgEQRUEde8WrNS113The3eUijv	0.48578	$2 224,73 $37 263,21
Total received		$ 16 852,58 $ 282 273,37

1 lines 3.67984268 BTC 468244 Confirmations

Transaction: d9fd72a70ef2c15516241004754d174fe53e60cbbc1001aacf347c75b4ee15bc

Confirmed at block: 2017-08-19 03:49:00 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1EQiyaRy8my6n54ukEjVM9p9GFYP25y1GT	8	$33 208,00 $613 664,00
Bittrex.com 1HbeDSGaSoaFhMsKvfVEEYbqm8LJKY17RV	0.27977	$1 161,33 $21 460,60
Bittrex.com 16NMAhMsbHCyXy2pgkijMSePTJjjCrhp47	0.27977322	$1 161,34 $21 460,84
Bittrex.com 1432SpJYewtves5RnpXApnWoXDeWXzqwct	0.2799	$1 161,86 $21 470,57
Bittrex.com 1JH3sabthQsJbfwjFWkh4dHLGuStN18Tbb	0.28	$1 162,28 $21 478,24
Bittrex.com 1BENtaaJoiw4h5KgNX9LMXdPiAHT5KjaoC	0.28	$1 162,28 $21 478,24
Bittrex.com 1Hv2pDmLzKggqyMFTZQFK12KAi6MUYaDiJ	0.28	$1 162,28 $21 478,24
Bittrex.com 16fEFicNGswZsqPYmnGPaYYehi144ZJS5p	0.28	$1 162,28 $21 478,24
Bittrex.com 1DgaaTwcqyDmQgyv9vt54Hhr33hCWz4Lvu	0.28000451	$1 162,30 $21 478,59
Bittrex.com 14JYvBpEhnMxXX3VApVqHbvvu3S53o7aA8	0.28015753	$1 162,93 $21 490,32
Bittrex.com 12ovGD7uNQgrSHBoVnsb8Cn7MnjK1HPNrz	0.28023038	$1 163,24 $21 495,91
Bittrex.com 1VHDqDTumhgHpzGSLVx8TN62RywGb3TDF	0.28025796	$1 163,35 $21 498,03
Bittrex.com 1PTvbMksGgugfw1U9gtLxyUv8ZwM6GctvJ	0.28055641	$1 164,59 $21 520,92
Bittrex.com 1CnceSuknxk1mDLqxCjuwKvsPMzi87zyBG	0.28083	$1 165,73 $21 541,91
Bittrex.com 1EcUxetrrJsefnarZVGdJMZstz9tZfo9sL	0.2809613	$1 166,27 $21 551,98
Bittrex.com 1Hvr781VoQFn3MVn9BFR7xMKpCYGnXb6po	0.281	$1 166,43 $21 554,95
Bittrex.com 168ZjswmHG59vnqHN69hEMT8x5iEaVWQjy	0.281174	$1 167,15 $21 568,30
Bittrex.com 1Nmp8sKHXVW8utMjftzT7L2WPQFHNvqomf	0.28127312	$1 167,56 $21 575,90
Bittrex.com 1JebdFB8NgEQRUEde8WrNS113The3eUijv	0.28133	$1 167,80 $21 580,26
Bittrex.com 1eWC1gDe238SACxzQxfopp2DptZ6dFzej	0.28149	$1 168,46 $21 592,53
Bittrex.com 1PoFbJ1BQ9EXN8aii31iWam1EBr6TdoLsG	0.28162206	$1 169,01 $21 602,66
Bittrex.com 12dRUFHyKaB2aKyJEKdZPN3sXDC6U4SUwh	0.28183242	$1 169,89 $21 618,80
Bittrex.com 1Bxd45UXUiQUdqEqAzo2amGVXuuZArRDVK	0.28197	$1 170,46 $21 629,35
Bittrex.com 13wKCLYUjT7ygCEyZ35bfuhwWKJgk1ENQd	0.28205523	$1 170,81 $21 635,89
Bittrex.com 1M9hEf7egS9pghwfWruxgBkaDJWVrfhk5j	0.28235928	$1 172,07 $21 659,22
Bittrex.com 1D2h2pjbQoH7Uz2LK8X3iKWmU59aNpG5R7	0.28242472	$1 172,35 $21 664,24
Bittrex.com 1K8SPiG54UrLwt57nK5YaB1LEYnMLJLi6z x 2	0.57338278	$2 380,11 $43 983,05
Bittrex.com 1iVcjrrctznmcabCebKQ4Q36GhCoJVVai	0.28261228	$1 173,12 $21 678,62
Bittrex.com 1AgxK9X16rfXRpTeJyCX9fFExiymFKyqrA	0.283	$1 174,73 $21 708,36
Bittrex.com 1BcwXirQPL969c4q85n6xqxpSksiAig5mP	0.2831	$1 175,15 $21 716,03
Bittrex.com 129AJ6W2bFitGx1PNYdzb2i5zFQfX6R1Nv	0.28320921	$1 175,60 $21 724,41
Bittrex.com 1MZ1M3x79o1SeovfzhtaoBSJJzGLvEoRGv	0.28335326	$1 176,20 $21 735,46
Bittrex.com 1FT7pkvWCcpHVj37BjhNihPPmrXJsD3k51	0.2835	$1 176,81 $21 746,72
Bittrex.com 1N8ve8CUKyh7zE6mq6WUjf2oCc2cqKfQPy	0.28353879	$1 176,97 $21 749,69
Bittrex.com 1LndNWFDoVTJHvE2FH8EYn1BbDa6uCa4Yh	0.28361014	$1 177,27 $21 755,17
Bittrex.com 1QC6iyjukyK6eJkPPov74XWhZtuWuTyzVV	0.284	$1 178,88 $21 785,07
Bittrex.com 1ApXLqVzhiUnZL6LaW5LdG4QwpKPfpM4iK	0.28410974	$1 179,34 $21 793,49
Bittrex.com 1PRe1r5FLK7gAz7FseT7PJ3PnKXyYtmtge	0.28437916	$1 180,46 $21 814,16
Bittrex.com 1PU3oRusyghGvsPUWcNLYN7hRocEJBZ8fC	0.28471587	$1 181,86 $21 839,98
Bittrex.com 1GJesMV5pT454u6SWmSrNs7VKvtnwmaHdM	0.2848303	$1 182,33 $21 848,76
Bittrex.com 12Q1DWPWoBq5xBMzMztLpbtRWTEkEGVjPw	0.28491811	$1 182,70 $21 855,50
Bittrex.com 1BYM3VGzo66nKUcAmx2PHsgnfpJYUyQxdF	0.2851711	$1 183,75 $21 874,90
Bittrex.com 128kHzJPTzJyym6sAsXRLLZh7rUeYxKxwE	0.28594	$1 186,94 $21 933,89
Bittrex.com 1Ky4nue9YNey5ktsRwnhFzqmXSQn2ckqZy	0.286	$1 187,19 $21 938,49
Bittrex.com 17B73QHj58gZxSXsk3Wvmncq3LBMBKrY1t	0.286	$1 187,19 $21 938,49
Bittrex.com 1BFMdJvMezCwLNttBUqwT6V9FoSLKXi2nJ	0.2866	$1 189,68 $21 984,51
Bittrex.com 165ey5tnbWjK1UwSrPfehDC3fre4trcCg7	0.28708211	$1 191,68 $22 021,49
Bittrex.com 17CiRdd5ZpKLwhKPEGvqq1RDtaBmVmNYt2	0.2871	$1 191,75 $22 022,87
Bittrex.com 18bKbXmqzxqxcTLGZ9aMWxVQPPYSC9kPuC	0.28710069	$1 191,75 $22 022,92
Bittrex.com 1PfjMDbgepEQLqXEttybhZy5L5M1quE7th	0.28731076	$1 192,63 $22 039,03
Bittrex.com 1Es85GDrgaeUgD7ZimJhH3DprR2VdZBFfY	0.28778211	$1 194,58 $22 075,19
Bittrex.com 1BLR15PXYetfCG6GFuNyixvWQT7hmo4zod	0.2880186	$1 195,57 $22 093,33
Bittrex.com 19LFCDv1Ss6gUVBoP4GwcF7aCDr8odWKUN	0.28875312	$1 198,61 $22 149,67
Bittrex.com 1HpU9UXmwbaPpv1rtTpxhBmN4xraSQZAth	0.2889154	$1 199,29 $22 162,12
Bittrex.com 1GUrCNHFNjcHiQ9ppB4yAcTnwZkpH16TRD	0.28954695	$1 201,91 $22 210,57
Bittrex.com 1qVyxRkgU6ZUdzAn4fEZZmXNvovquWEkw	0.29	$1 203,79 $22 245,32
Bittrex.com 14ah7uCqrxzutjp12Mmu2HgZ1p268MYnKg	0.29	$1 203,79 $22 245,32
Bittrex.com 1DHqnwZ9DRdQuXKAxuzVAiYJN8EYVw8FTR	0.29	$1 203,79 $22 245,32
Bittrex.com 1No4UwXCrUSWhk3cfkQLKn2zjgqVzLqskd	0.29	$1 203,79 $22 245,32
Bittrex.com 1HeMaxMq3DoXtCkVDh8q5RkLgGhCYgBdgy	0.29	$1 203,79 $22 245,32
Bittrex.com 1Ejcv888pFoEYJJoMmfng4LBNSv16Y7zaM	0.2902	$1 204,62 $22 260,66
Bittrex.com 1WSej8E2Kc3fHFZwXupwSY2mAMY4VqTT5 x 2	0.58377118	$2 423,23 $44 779,92
Bittrex.com 172fsRajseGdX5Nn34yjuNGQtcs6Fufdeq	0.29069647	$1 206,68 $22 298,74
Bittrex.com 1P8AnPcd4NwGZUwcGq9SkrqJszizTcsG9G	0.29082	$1 207,19 $22 308,22
Bittrex.com 1LUpVNRBCZ9XcmZ2u6JgsL9dBdJgJwrhLJ	0.29083274	$1 207,25 $22 309,20
Bittrex.com 1BvgNdDvSKu8sM2qznpf2zHMdm4hvygEkM	0.29098083	$1 207,86 $22 320,56
Bittrex.com 1Ko55jxpQYan3yiN4oV8PmcXEWXE5Ha76z	0.29143997	$1 209,77 $22 355,78
Bittrex.com 176M2YkihLMxuxTC1XZbgZSxP2xXtmL78g	0.29161893	$1 210,51 $22 369,50
Bittrex.com 13UWaE9wC3xgfP2hev3LyCSrpaz1iPRXCF	0.29174	$1 211,01 $22 378,79
Bittrex.com 1PY7tCZVpfQdUoxnQeQHAPYsJMHPgSHqjX	0.29207595	$1 212,41 $22 404,56
Bittrex.com 1Bhaai4os7iufg4CQCwkDPVgEWBrz2vJmM	0.29232283	$1 213,43 $22 423,50
Bittrex.com 1BsryTUe86SAa1qbqaVwP9622aTtmy48Fw	0.292553	$1 214,39 $22 441,16
Bittrex.com 129BWxcJQ4KaZCVMJ6KiZzY17JzgYZ8GAB	0.2928593	$1 215,66 $22 464,65
Bittrex.com 17EjeSRHa9LEpauTsvF2QLVjEZKLdpPht8	0.29287522	$1 215,73 $22 465,87
Bittrex.com 1GJy594aR1S7NXtpzyTgyvRGZFAYJPSZW8	0.29290899	$1 215,87 $22 468,46
Bittrex.com 12THYteMmjG8yJakVmVAfuTUKKQmNffrqZ	0.29316068	$1 216,91 $22 487,77
Bittrex.com 12gpnVLmunKW3xouqyyZQ1y72F4omtKA1P	0.29335361	$1 217,71 $22 502,57
Bittrex.com 1JoaKaZPRdzUgG1xnspPmjRGZG5ba17Cy3	0.29347413	$1 218,21 $22 511,81
Bittrex.com 1PDS2fQyfRi8TKXS7cgt3HB5zLKmv97yWa	0.294109	$1 220,85 $22 560,51
Bittrex.com 1aPZPdXPDTq3JrL5c4enexAftm7DCVPdD	0.29416961	$1 221,10 $22 565,16
Bittrex.com 13A9WJ4ZLvNqYuBwBm25jivzTU9WUv6Ba3	0.294186	$1 221,17 $22 566,42
Bittrex.com 1PnCLLqzxNbDT8cJpzEoDKF7tL9GaeN3aQ	0.2942881	$1 221,59 $22 574,25
Bittrex.com 1FKcH7ouCaM4QVFbwyZ66vN1M6YZ11A9BX	0.29445253	$1 222,27 $22 586,86
Bittrex.com 1Npm4jbWg4bWA5muQG1v5AzYc5ifsWRsyK	0.2945	$1 222,47 $22 590,51
Bittrex.com 1ELpkRYY316PgD1NYWRh7QcaYiGftgu33j	0.2946923	$1 223,27 $22 605,26
Bittrex.com 1PNkjGo2X9FdhHv3r3LpKCMHA2bkNwyri5	0.29490518	$1 224,15 $22 621,59
Bittrex.com 13csLunKvtCK1573P6p9UXGJPGS8muHu1f	0.29497688	$1 224,45 $22 627,09
Bittrex.com 1EikwtRiX2ExQkY7mMhKHU6AB452xfHkCg	0.29535421	$1 226,02 $22 656,03
Bittrex.com 17WzzSjmkWz8wXgMqyWKErYS3QkEvLPCXC	0.29572714	$1 227,56 $22 684,64
Bittrex.com 17jYFP5qSeDCxECcX4FrnkRm28xgygUZiS	0.2958	$1 227,87 $22 690,23
Bittrex.com 17yv4sjB5A52mbLCiXppqdmaMCurVh7Gtv	0.29592224	$1 228,37 $22 699,60
Bittrex.com 15UfmHb4q5tM9Qu4hCasyLC4mgdTCpPKpR	0.296	$1 228,70 $22 705,57
Bittrex.com 1DeTRyDxMScgwMQvtaUtzizYU5dhSxEMTM	0.29675753	$1 231,84 $22 763,68
Bittrex.com 1CoWT92mpQ2cHVjzi9pSuexpjwpc5UMX7H	0.29730275	$1 234,10 $22 805,50
Bittrex.com 1NqPvtoK2TernzQrAzbYXHsr3QVk6fVU3d	0.29750769	$1 234,95 $22 821,22
Bittrex.com 1CkL9dAyksEBoczRooGYmGSXFVpC94QfJw	0.298	$1 237,00 $22 858,98
Bittrex.com 18FenF8sa5gyrKfi9MbTUAybnrx6SWMowf	0.298	$1 237,00 $22 858,98
Bittrex.com 1ESHWnadBD4ycQwwQWbpvw2CYK5GJKfUjT	0.298	$1 237,00 $22 858,98
Bittrex.com 12scqdx6AnFJZfc6UQoHqqCeh6GoxVsyPF	0.2987034	$1 239,92 $22 912,94

94 lines Network fee: 6359.67 sat/B ~ $270.33

Outputs	Bitcoins	By date / Now
1BiKQV5dEohdbBrymwJiiJDVbk4hfPNW5i	0.0958875	$398,03 $7 355,34
1HugrhFrQjGhSacLFCFDb9YrHzMivySa8J	0.03205301	$133,05 $2 458,72
14pG7J5FTtc84Lz86X1puoiYSr1tA28j2q	0.007453	$30,94 $571,70
1AYQ3yn81rBHgJfmHFgpJdsgPAva9b6oTr	0.02	$83,02 $1 534,16
13stH7RyyFvM5k5EGKEwf8Ud8Y7WgmKwTy	0.007	$29,06 $536,96
1LJKLqhwWn7ytmwPJFXpQu6KUc3444x845	0.6735095	$2 795,74 $51 663,57
1JV486nMTpuw2N4ynRLMWWdCSvecHXndS3	0.00998823	$41,46 $766,18
Poloniex 1B4ZRssjnt5zkUNerqQtzmwXSb7PWE5itR	0.06160019	$255,70 $4 725,23
1H9nbgJJA8YKqnBuK2jj4fu6hjvEeZ3xZB	0.62901166	$2 611,03 $48 250,23
3Pu12js2ynyT4AyC9bncAsaM2eFTV8QPqS	0.00824961	$34,24 $632,81
1Def7iZV9o25jtFCr4KHg6wtxJhdnPJz9C	0.05553348	$230,52 $4 259,86
15A3dRzFvHTNKk772jnSKcdH9iB7rdrC1x	0.27891669	$1 157,78 $21 395,14
HitBTC 19ap8xAaDP7AUtSX8nShJnKmJDkaQLArMZ	0.18717155	$776,95 $14 357,56
12bRDJFncj2KN5J8wokkjPebfgNduVS6z1	0.18223032	$756,44 $13 978,52
1MkqQoJNoTTJKabACYdP72Ybj3N5xktgBY	1.84317239	$7 651,01 $141 386,07
3Ep4qV9j6PAodcPNahdaxN2hncY1588FQW	0.00826653	$34,31 $634,11
HitBTC 18B6qtdNKZA7xZVEJ6DvWPynMVQiTNT8bP	0.03	$124,53 $2 301,24
13jvLyJkDtA4ZVF2Pz7qdu9Wcn9h8Nz4AY	0.08884005	$368,78 $6 814,74
1LFH1hTpmXnn2ez7gkTdzE5D8KmHiWwksg	3.19671358	$13 269,56 $245 213,51
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	29.31887073	$121 702,63 $2 248 991,94
Total spent		$ 152 484,78 $ 2 817 827,57

15 lines 36.73446802 BTC 469601 Confirmations

Transaction: eabb05070b8945f70696ccb21453ea0f956c16a00dca70910c0a5ca70fd45145

Confirmed at block: 2017-08-19 00:15:58 (

Inputs	Bitcoins	By date / Now
3EPqDbS9WXGJ4vKuA8s3WkYEuPPgsUhE1T	30	$124 530,00 $2 301 240,00

Network fee: 290.5 sat/B ~ $12.35

Outputs	Bitcoins	By date / Now
Bittrex.com 12eTSPSxkW9zE69XKWqasrBMUQWKKogeAk	0.1345	$558,31 $10 317,23
Bittrex.com 1C6DFeafdRcQrnigiYdYAGtN6DqezFwgxZ	1.499	$6 222,35 $114 985,29
14KXk7dmhQaGKwyRphbAD6LcKDMh2R41Bg	8.499	$35 279,35 $651 941,29
1MfRtryqHkBFeTM1Pe8upoTKU9MYfpmcvo	0.004	$16,60 $306,83
15wG5Z9ruPwoqXfGo31DnhnJpAcwzt2WA2	1.099	$4 561,95 $84 302,09
Bittrex.com 1EMxYe231S2i1ET9k7DXr6rkh3VDHMMRQ	0.359	$1 490,21 $27 538,17
3LdxZBNDp1tALHexDvd76YnBaLpLXzy3Ha	7.4657373	$30 990,28 $572 681,78
Bittrex.com 1JebdFB8NgEQRUEde8WrNS113The3eUijv	0.28133	$1 167,80 $21 580,26
16kGqJDSYCYi6XcRpxtTUVVN6tg6uwDYun	1.10797	$4 599,18 $84 990,16
1HpyR6yBPGKSWrKQeb7xQmYPhs4KikdM42	0.09654	$400,74 $7 405,39
Bittrex.com 15FBVupfjnRVLsCuDCj1kvbGhK2pwPpnro	0.00768	$31,88 $589,12
1F5vpJec7ndpKe529ujoQF2EkhLeWqsf8f	0.01856	$77,04 $1 423,70
16q3iZJzi8q2cXX267xiMA5wRXxN3nk2XK	0.06893	$286,13 $5 287,48
16u214MSfNhsMTeWEQvrTnWN7eRrAubnSU	2.3004	$9 548,96 $176 459,08
179FHBz2v9is1hh2Q2oyrzz1dpmqYVbrnr	4.01155	$16 651,94 $307 717,98
Bittrex.com 13bRMpgE9QhXpFXUfw6uRcGvwnB2FZrqmr	0.0781	$324,19 $5 990,89
1BJJsDpMow5dfM6s6fJhGcdtjoygBFUk66	0.0371	$154,00 $2 845,87
MercadoBitcoin 1LLwcCjayCsSeWUjqCQnEye7DYzT4JmsPE	1.58	$6 558,58 $121 198,64
1J9RGFFQJyNjxNKAJ4M3mhwxjFdcT2RYVt	0.01	$41,51 $767,08
Bittrex.com 1EcKCGwYz1YL2xMruSDf7YEWcxAtS1JaHi	0.12552	$521,03 $9 628,39
Bittrex.com 19EX2ZJS4WiDC9T219zhpYnAvwJjh2eD8J	1.179	$4 894,03 $90 438,73
12rZSinGggJhojmZsnRFWfQus5DKkLaitx	0.034108	$141,58 $2 616,36
Total received		$ 124 517,65 $ 2 301 011,82

17 lines 29.9970253 BTC 469615 Confirmations