Bitcoin address

1KjLTsZGvpYwviasc9QiFFeA8bPn1PDPLm

Confirmed: 0 BTC / $0,00

Accepted total:

6 TXs

5.32671887
now $ 402 886,38

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: 5648564a391f5f8b0d663d15f2f3dbc77a215858e0bd0dc27d346878355e5452

Confirmed at block: 2017-08-30 07:21:47 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1DB37ThHVNiXFLkKuhUfh7qwhx9yfYDm4S	3.55921619	$16 300,14 $269 201,32
Bittrex.com 1PzN7ZoMh5wbNbHwwsSrygo8cKHVMPoG2	0.2	$915,94 $15 127,00
Bittrex.com 1N5SaDcQ62kgTKrBmg4mGALeAF7hBXJdm8	0.2	$915,94 $15 127,00
Bittrex.com 1K5UUjJPSYJYqSwKr3QTSBUiyYdwcXfu19	0.2	$915,94 $15 127,00
Bittrex.com 1EJSbzWMPd9DZsUAKtTBEv23v4JwWtbyC5	0.25175834	$1 152,98 $19 041,74
Bittrex.com 1FDt7Ap9newFUNXBfcRMt1ZFHj8yyvF7oe	0.2558653	$1 171,79 $19 352,37
Bittrex.com 15c4NosyzUYuUhDBt24VPH2ADtC13GhVUd	0.25721893	$1 177,99 $19 454,75
Bittrex.com 17suezZpRsBWefJLtrDyF9a5KqXxgsbvw6	0.25776	$1 180,46 $19 495,68
Bittrex.com 13uRR9Vk4RenoTzzB7ZW8QyCJKd7SZjmkg	0.2882	$1 319,87 $21 798,01
Bittrex.com 1wHvXSxfdtQJgoNLDEdDhXtoWKxU985sd	0.299	$1 369,33 $22 614,86
Bittrex.com 14iCNXwH9zmjMt6MFdGy9sJ6Ht48hQdGBg	0.314	$1 438,03 $23 749,39
Bittrex.com 13SNBDHWrCYDryqsKiawGv4GjZN9yZJoEC	0.32444612	$1 485,87 $24 539,48
Bittrex.com 1KrtQ99HCtjhFDq8XmnSwLRAem7KuerW6M	0.33787088	$1 547,35 $25 554,86
Bittrex.com 17mfp4f3RAxtzVKSy1eTrUJYtnwbvwbJyW	0.34	$1 557,10 $25 715,90
Bittrex.com 1Jfq1NgAkr7HvWmCRyfz4sCuzjgUfiE7jG	0.349	$1 598,32 $26 396,61
Bittrex.com 1EEotMoJNfvuXSBB1gUftfPFwgCNCZ5vN4	0.38650969	$1 770,10 $29 233,66
Bittrex.com 16sBMULS5XxyUGNk9EtWMXGrKStjiBBLV9	0.3946256	$1 807,27 $29 847,51
Bittrex.com 1BoscZRdG9tuufKTwfRg2LEp9vswom8cuU	0.4	$1 831,88 $30 254,00
Bittrex.com 1B8zUUQH71FERqHiEtbSNPZEFTVVWavphm	0.41891083	$1 918,49 $31 684,32
Bittrex.com 12Z1hbLK5XbUvcB5hNpeE2CbNE9LxApQAR	0.5	$2 289,85 $37 817,50
Bittrex.com 1AXX7ARsR4XRoLk6SKALDt1NHoWLW1kDTh	0.5	$2 289,85 $37 817,50
Bittrex.com 1NEYGSJ5sfeZxzNLC3dX4Nfuk3pJN2zXJm	0.52858665	$2 420,77 $39 979,65
Bittrex.com 1Go4FCWUsDuY4ZvBKVoWVe6q3GnJ8fuWjB	0.529	$2 422,66 $40 010,92
Bittrex.com 1Btg1pkgh9WWwc1XMxngBByGJe1TMQfzVp	0.615681	$2 819,63 $46 567,03
Bittrex.com 1D7n3r7uWPJz1JcnZaHWfGtfL2eKTGqLz2	0.7796	$3 570,33 $58 965,05
Bittrex.com 1LptKRRtQRBAV2jeLU3XvRU1A9S3jaz4pA	0.86757903	$3 973,25 $65 619,34
Bittrex.com 1ArbDc9TcG7AGWqKfTXBi77cF9Sdjtg1TW	0.9	$4 121,73 $68 071,50
Bittrex.com 1Lu5ek8ew2qx9N7cganPZ5EYipD1fRkgaW	0.989004	$4 529,34 $74 803,32
Bittrex.com 19Pt5JaF1EPayek7aPaNt58fBDm8VYWR1F	0.9925	$4 545,35 $75 067,74
Bittrex.com 1NvYiSSgAxoZefU7Xn8ww5FFStRiJhnKba	0.99803486	$4 570,70 $75 486,37
Bittrex.com 1DRaayr9K7cMNT7JcGK3TT3erEBH7xXd4s	1	$4 579,70 $75 635,00
Bittrex.com 1CjamX9zA2RkjJWhjfgrmzgEhnMmpDdAy5	1	$4 579,70 $75 635,00
Bittrex.com 1LeiT7AQ4WDA13iYUPSHD5oLH2F979K3wp	1	$4 579,70 $75 635,00
Bittrex.com 1HZoZZJe5HFdEUjfuKhGcU1ajMLHDAYdSR	1.0748	$4 922,26 $81 292,50
Bittrex.com 16ZtW9TyRD9bZNwNZR9NoKWEaNkiFNeLm7	1.0757	$4 926,38 $81 360,57
Bittrex.com 14C7WMDKFcNCe9KxNBo73FHEGVGiFie25W	1.07587779	$4 927,20 $81 374,02
Bittrex.com 1BQrU8CMMA6PD5BjpwqcCMfC76BVdd1yun	1.07790267	$4 936,47 $81 527,17
Bittrex.com 1BpoJGX46Phy6FzDQiyfd31mDzpHJwdTAb	1.078	$4 936,92 $81 534,53
Bittrex.com 16LeZG22v4epXHQwD5WMiA6CjfiBkPjzdE	1.07821725	$4 937,91 $81 550,96
Bittrex.com 1HfdRyEvb64RaMDPEiV5bCMVdDYJqUsmiJ	1.07839859	$4 938,74 $81 564,68
Bittrex.com 18Qaj3JsFYizk6zoucSekwwBem5S2FqenH	1.0784125	$4 938,81 $81 565,73
Bittrex.com 1N9STv3Zq1hnJ4qWWLyZqCKW5rGjaj9Ann	1.0790245	$4 941,61 $81 612,02
Bittrex.com 18RsHv7MwGfnF4BtSx1DbwE8pvYzPcNokX	1.079319	$4 942,96 $81 634,29
Bittrex.com 1FsGMWdpFspw37LidiDppf9ifJdatbZ45N	1.07941617	$4 943,40 $81 641,64
Bittrex.com 15zNuzsS8KammbisvPSVLdpMFJea9yiCX9	1.07955615	$4 944,04 $81 652,23
Bittrex.com 1E7RSKQPcKD83KsZ38ZHfG5HLoYYHj2FvQ	1.07960008	$4 944,24 $81 655,55
Bittrex.com 18EttxKDhiRR9xbSnZhW2cKcqskn8acPUw	1.08	$4 946,08 $81 685,80
Bittrex.com 1JBZXzsoEdQZsCCcSoiKiYBtPDtC5reCjq	1.08	$4 946,08 $81 685,80
Bittrex.com 19ZBmbPE8D8qt5TBsEFu2Bm3KVN4kPQyjD	1.08	$4 946,08 $81 685,80
Bittrex.com 13KgbcyAJC3yEZmVtmLUV3KkvshtL6X7Gx	1.08075793	$4 949,55 $81 743,13
Bittrex.com 14kf3pXAKqXEmkWCHSdaTt2FG8why4AEj5	1.08121945	$4 951,66 $81 778,03
Bittrex.com 1DkQTja5fe8SF41ayaA6EWT6H92kitNZcr	1.08207	$4 955,56 $81 842,36
Bittrex.com 1DVfMNfctbqj3P8YS4dNXDiJWdFhSqVmY7	1.082583	$4 957,91 $81 881,17
Bittrex.com 1FR3FSaTN7VMqRyRxpq7zFpRnQsmLauatr	1.0829	$4 959,36 $81 905,14
Bittrex.com 19robgoT16LPXC4suMpMPLbtGHKrypgSSK	1.083	$4 959,82 $81 912,71
Bittrex.com 1KDcSdB642A7xdP4vg1CFKDViTBi5Bc9Fk	1.08339563	$4 961,63 $81 942,63
Bittrex.com 1B7a9tjUL1kGKzUaYRuZ1nxLq7TL2HKLTK	1.0835	$4 962,10 $81 950,52
Bittrex.com 1GfMBmspMccJaUpzMqhXBkwgAmqVyzctwj	1.08385	$4 963,71 $81 976,99
Bittrex.com 1DvoL1n7GN1xZmQTnQH6DNLdKbwrkfJo4D	1.0845294	$4 966,82 $82 028,38
Bittrex.com 12wBdpPzsKkPSRuYYSXAbAzdsSxomFdqzR	1.0846	$4 967,14 $82 033,72
Bittrex.com 17HHDJBqSVq6osnRD2ntcR3E38QwqKDxmx	1.085	$4 968,97 $82 063,97
Bittrex.com 1MdgqWpkcxaPECqhCLy9Ziqjz6Ka48XQL	1.08568581	$4 972,12 $82 115,85
Bittrex.com 1KHqhL74azrPSm7pTm4tEURH7VN91WyP6d	1.08619528	$4 974,45 $82 154,38
Bittrex.com 1KjLTsZGvpYwviasc9QiFFeA8bPn1PDPLm	1.08647817	$4 975,74 $82 175,78
Bittrex.com 1LPwABjtVooYdvimXXj9rCDtTn8f89sAU4	1.08676998	$4 977,08 $82 197,85
Bittrex.com 161QQJhixqXcgSSkvrN7u182UUWKN71nr4	1.0869183	$4 977,76 $82 209,07
Bittrex.com 18RzrWpRUXrFR8GcJzDXodE4tyZ9DAMp4M	1.08699383	$4 978,11 $82 214,78
Bittrex.com 16hbJCqtKuc3HNGU7FKxeFp1WTuKf2kZKD	1.0871	$4 978,59 $82 222,81
Bittrex.com 1Cv1RNRZV6NJAVPsqFpj2DZa3S3gphw5eg	1.08724234	$4 979,24 $82 233,57
Bittrex.com 1NhBPounnzezJtR35EkuxSioLoZcDgug7y x 2	2.1778813	$9 974,04 $164 724,05
Bittrex.com 176KbcNDhThfunBPhbjzWHFWU7F5KM6BCD	1.0875435	$4 980,62 $82 256,35
Bittrex.com 15Q6JN9uThJXn5fcsmz2DLGX8PmjGoV4Ro	1.08811682	$4 983,25 $82 299,72
Bittrex.com 1HXB78aCu6tf5uJ8UkobNbmms8qQsVEnz1	1.08864601	$4 985,67 $82 339,74
Bittrex.com 15jpDRtqLZKAJfzokMHEDaF4bw2MH7Hgjx	1.08869026	$4 985,87 $82 343,09
Bittrex.com 15JbKNuHAZ1z9K3J5DRy8peJnZPQ1Lk1pE	1.089	$4 987,29 $82 366,52
Bittrex.com 12sfgmyCAMpnnk2xPAzm5SvthMXo6wdk5d	1.08951966	$4 989,67 $82 405,82
Bittrex.com 1MJB449X4muPFgdHEebdd5xyEed3PfXpBD	1.089718	$4 990,58 $82 420,82
Bittrex.com 1MwjeMtTqv6dUnuFJBRUgSfCBZKnZpnymQ	1.09	$4 991,87 $82 442,15
Bittrex.com 14aHW1WFWPjg9Ei4YLmpkxLf2wnvvpbfqr	1.09	$4 991,87 $82 442,15
Bittrex.com 19W6qDGqLBpMZwzos5kWZ5AqDPtpcfWPNS	1.09	$4 991,87 $82 442,15
Bittrex.com 114W3hPGqZPj1tP15wkGKECksGZDiZVy2J	1.09	$4 991,87 $82 442,15
Bittrex.com 17nu8GywLrFmAogsCFZutc7aMkUSjZVo7Q	1.09085	$4 995,77 $82 506,44
Bittrex.com 18QwdJSjrzzMR31GznqMTqmvVxZMUo2iQ9	1.09096035	$4 996,27 $82 514,79
Bittrex.com 1NWHFcS8MUVQMRSXBX97MaSGCDrisYsmKJ	1.091625	$4 999,32 $82 565,06
Bittrex.com 1eioTAzG8GMTGnhkDtb7fsw1xmeFmAixP	1.09206072	$5 001,31 $82 598,01
Bittrex.com 16kbJBjwa9vcGEcL9LWwkwT3UUuTFVwR3W	1.09208338	$5 001,41 $82 599,73
Bittrex.com 13cHyhWitgNEnHyy76kDNbgX2WfYGWdc9V	1.09216636	$5 001,79 $82 606,00
Bittrex.com 18wPfxrf4MwZJqc17buj4NJ2popw889x1L	1.09221126	$5 002,00 $82 609,40
Bittrex.com 17DUqqyHB6wocj5P5weDzvG8CCx4aBjgq5	1.09313899	$5 006,25 $82 679,57
Bittrex.com 1LSCSNKSb3ETG4KmG6bfAYhhgKvf8hn1bD	1.09407	$5 010,51 $82 749,98
Bittrex.com 1EBDetTMKF3rqR9SjF1Tj2hK2jDdoy5ZtF	1.09422	$5 011,20 $82 761,33
Bittrex.com 1CKX4JcHDUnX6ZjuN9qVaJixnjWAqXViTk	1.0943756	$5 011,91 $82 773,10
Bittrex.com 16Y3nW7ixuNyNAZt7uqxmMuKiqNF9QSTHu	1.0946809	$5 013,31 $82 796,19
Bittrex.com 1LpqCmyBhuaGSKs6UAnZpuRXuLrtR9p6wp	1.095	$5 014,77 $82 820,33
Bittrex.com 1LWT8qQ5gbPgh3eSUk6DTbjBknL7tZjLsr	1.09533239	$5 016,29 $82 845,47
Bittrex.com 1L6iFg7rEsL2f1DY2HKghggEY7xqCDGbji	1.09641	$5 021,23 $82 926,97
Bittrex.com 16KCZ2bhwm3S3S18pdBvPoV5L8PRSuirRv	1.0968	$5 023,01 $82 956,47
Bittrex.com 1JntgFwssUh4khH5tM5cGVQihXvdUiPYys	1.09739	$5 025,72 $83 001,09
Bittrex.com 14Cai6RWfvXDwfXNUfo7aPuwSLcfCxdLs8	1.09756883	$5 026,54 $83 014,62
Bittrex.com 1DSwydA89ZthZ6ReSAhaFYpU1GLEPZcnrE	1.098	$5 028,51 $83 047,23

95 lines Network fee: 9149.16 sat/B ~ $429.06

Outputs	Bitcoins	By date / Now
1CkapkpPCqETFyigUUPuwnwocdBJwUsv3d	0.51375649	$2 352,85 $38 857,97
141nC6i1Y4TYhxod6JD44ixxJzF3aNoRou	0.009	$41,22 $680,71
1LyB5JoHZJbFKNFPryvM3ZPXuiRfQHontV	0.299	$1 369,33 $22 614,86
1Hgvw2etnCWEufqepvj5VTS9dumuRMHXbh	0.05366303	$245,76 $4 058,80
1F7ddDvU1mRDDvgfLgpptuNvzGBZRBYFsh	0.901	$4 126,31 $68 147,14
3HJugcgtAwnirYpRPBas6TSd1egMy6DXrN	0.019	$87,01 $1 437,07
34uXH6JJheomtN8EVfUazpkviD3JokHefT	0.033715	$154,40 $2 550,03
19JknUkv5m3TT2mZSGBNpSTg6wqb3QqFMt	0.059	$270,20 $4 462,47
15uuWXpjFHphE3SwQsD9YuZtWJcHaF8wEm	0.75	$3 434,77 $56 726,25
Bittrex.com 1JBMRYJyHZm8jYCMcseYMdBS3VLPnmzXwh	0.0223	$102,13 $1 686,66
Poloniex 1NCMjm933dg1WSer4twQgvCZqQCDRNCZ2u	0.10331891	$473,17 $7 814,53
3DrQnWfvefRKraYB2ZYPQ1NJvMRdTZpbno	0.3	$1 373,91 $22 690,50
1EqkX9fQ6euNXmJUVFKR8Rdu3nsA8Cqd93	0.399	$1 827,30 $30 178,37
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	90.57099971	$414 788,01 $6 850 337,56
Total spent		$ 430 646,38 $ 7 112 242,92

9 lines 94.03375314 BTC 468582 Confirmations

Transaction: b804d4693aeea656d774910fc1ca697933a7f5319ba9e5dd266ff358f49a22ab

Confirmed at block: 2017-08-29 16:30:38 (

Inputs	Bitcoins	By date / Now
1LkwM274gUkKWuJvW2NBvUYwtvjjaBFSXH	1.9995	$9 157,11 $151 232,18

Network fee: 106.45 sat/B ~ $4.99

Outputs	Bitcoins	By date / Now
Bittrex.com 1KjLTsZGvpYwviasc9QiFFeA8bPn1PDPLm	1.08647817	$4 975,74 $82 175,78
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn	0.91193177	$4 176,37 $68 973,96
Total received		$ 9 152,12 $ 151 149,74

1.99840994 BTC 468679 Confirmations

Transaction: cd93d2e007384fff07b648d0d6bb9a2e00792f4696b7e3c6521c68041c952604

Confirmed at block: 2017-08-15 20:36:56 (

Inputs	Bitcoins	By date / Now
Bittrex.com 14DekK9GU4sgAvFXFVi9gmjWMjHm2Rdz6c	2.45002835	$10 750,72 $185 307,89
Bittrex.com 15Ji43tde4KVp3E52n53FYcMCN3FdiQbC2	2.45	$10 750,60 $185 305,75
Bittrex.com 1FQUaZkpBvjJThPBESkbXauMpxEskNkp7E	2.45	$10 750,60 $185 305,75
Bittrex.com 192gmxVpNvvuojcV81hSDJvsBrNfEGaKSJ	2.4499	$10 750,16 $185 298,19
Bittrex.com 173cMrZAGmGXew9wSxgqsHb4uqaqqvFwdh	2.44937981	$10 747,88 $185 258,84
Bittrex.com 1855DKsnbdzNbkvBnoGQkeDEuXSHswikFj	2.449	$10 746,21 $185 230,12
Bittrex.com 1FcKmmNn5dSjkimnBBtLyfjNCu7GBVm9As	2.449	$10 746,21 $185 230,12
Bittrex.com 18WxGoXMRvx3ivWJpzr6cKkJNbbLxDphL1	2.449	$10 746,21 $185 230,12
Bittrex.com 1Gz353VHstLRvTgXD8KZ6BKXX8AknekkkL	2.449	$10 746,21 $185 230,12
Bittrex.com 1MmsDDdVN1pkkRGu8fRZYdQ8iXvETrKnM1	2.44896032	$10 746,04 $185 227,11
Bittrex.com 14CNQXR349NbFaJZC2V5hh7oVUnB9N8F9G	2.44804	$10 742,00 $185 157,51
Bittrex.com 16KgT6NnYYvhSkHVaL2qNR12BLuYoZPrNm	2.44768151	$10 740,43 $185 130,39
Bittrex.com 1F4AMzy7ij4dmWeKpYLML2ik9d4Ei4Ypgd	2.44754665	$10 739,83 $185 120,19
Bittrex.com 1JnA74FanicKscTdBagW5phehgkBYVVUH6	2.44634518	$10 734,56 $185 029,32
Bittrex.com 16yxQUJcQ5FLXMHUmbPgk8heyGEZzsdV9x	2.4461977	$10 733,92 $185 018,16
Bittrex.com 1EyjPFynodkRqupXc6uTZtgbS277qb8hGD	2.44591148	$10 732,66 $184 996,51
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK x 2	4.88394913	$21 430,77 $369 397,49
Bittrex.com 1G2JSbUfwBbpAabdhJK86sSWLgZQz4jdo6	2.444271	$10 725,46 $184 872,44
Bittrex.com 14Rrev1LtFF2LktRZCeG4ZGEq8ZNkfacXg	2.442404	$10 717,27 $184 731,23
Bittrex.com 1MxkY8kgbeCnHa3CWxkBSzx12ZJY8dWFCZ	2.44229165	$10 716,78 $184 722,73
Bittrex.com 12pcg99GvNybyTfCT2JyVV9x8kN7LQw9D3	2.44177282	$10 714,50 $184 683,49
Bittrex.com 19FZKGqVsdomu7G288JYroEWPzjvbVXHd7	2.44156723	$10 713,60 $184 667,94
Bittrex.com 1QDJAGAkfkbyyn1aVhzc8dn5ZSR4qZwYWY	2.44152601	$10 713,42 $184 664,82
Bittrex.com 11vw712BkpNXLT7CpgoUmgDMs8yTfN5Ly	2.4409945	$10 711,08 $184 624,62
Bittrex.com 1FwpzD5XCi7F8MKP4aVmWaWo2hLgBNfTR2	2.44095646	$10 710,92 $184 621,74
Bittrex.com 1NzSJSdKwXFq8uXzCpbNSMerQAbDqKZfCC	2.44026343	$10 707,88 $184 569,32
Bittrex.com 1NscaS8DSeyVgC92iE3ZxY3xddv9qSjEHP	2.44	$10 706,72 $184 549,40
Bittrex.com 1HCunypfGXue6TLCXbvSwBCcXfeeguxcHE	2.44	$10 706,72 $184 549,40
Bittrex.com 1BCuin8v2jmdaeZYdFhpB35oYboUjbP9NL	2.43990301	$10 706,29 $184 542,06
Bittrex.com 1BQH1VANWio7TrNTnJG57bnPfHMcTELwTb	2.4395642	$10 704,81 $184 516,44
Bittrex.com 1E4x6RW5wZsXyPcB2hyNBXsQL7xzAfJW2F	2.4394	$10 704,09 $184 504,02
Bittrex.com 1Q1HMPZxnqvZe5o5XbLqhqRG3b3tSnn5cq	2.439048	$10 702,54 $184 477,40
Bittrex.com 1FFmKCDSg6emJ1ngk5JbYPTWrKk18Cy6ZN	2.43842	$10 699,79 $184 429,90
Bittrex.com 19dSMKB4TUHfF3GssLSJ1TKvZfwSX5J6zd	2.43823848	$10 698,99 $184 416,17
Bittrex.com 13bdGyoUQB1oBfcBkngaUKB4KkWWmGi4Xf	2.43803942	$10 698,12 $184 401,11
Bittrex.com 15ThJnz9sEAK7zhPxdCxnd7X4qhPBdX3W9	2.436483	$10 691,29 $184 283,39
Bittrex.com 1MKAf5R7ocDAZudJqHsC1thMV1hnFR2631	2.43645409	$10 691,16 $184 281,21
Bittrex.com 1KjLTsZGvpYwviasc9QiFFeA8bPn1PDPLm	2.43643433	$10 691,07 $184 279,71
Bittrex.com 1JAfqww6h9CF4wpjDzFaA8prfw5Rm2V6uZ	2.43457	$10 682,89 $184 138,70
Bittrex.com 1aztjytsf9bJS9VDsHyn6jZ9DzYYjXSxa	2.43429	$10 681,66 $184 117,52
Bittrex.com 17w4tHmF7YYJpw4uGR6cYp6tSt84wsqXGP	2.43417521	$10 681,16 $184 108,84
Bittrex.com 1EMW42A4GdvH5BiCgEccuxBrLtESFKTh6W	2.43378321	$10 679,44 $184 079,19
Bittrex.com 1JcsTApwuvDXPts5CEeMpUTjKh3AXt8TqA	2.4334708	$10 678,07 $184 055,56
Bittrex.com 1EwoncUEXS5Pj6QcdHB8wWZBBWEr55HfLT	2.43268868	$10 674,64 $183 996,41
Bittrex.com 1NwAsegXHkCQTPznDvtzSBtchdZHdSX1Yb	2.432	$10 671,62 $183 944,32
Bittrex.com 1MrHbcGzzbNpSRE2yeMvAWb5cFi3uKgqhj	2.431871	$10 671,05 $183 934,56
Bittrex.com 14jATx83V5c3EXAPyPCjbfrNMZEJ9ms4Qx	2.431	$10 667,23 $183 868,69
Bittrex.com 1HU8zVGtPCP8mFr4Mpvxvv9bLHniso3Fb6	2.43029457	$10 664,13 $183 815,33
Bittrex.com 1EUJJ5weehmvQ1fEnDtqWanR48VLsWCVT2	2.43	$10 662,84 $183 793,05
Bittrex.com 1CdspYt9DD4Zx5RsXxCDdFAU1XKePhhv21	2.43	$10 662,84 $183 793,05
Bittrex.com 18SVf8gULVGBmhsgEBhEKDnLo9ZfY1u4RS	2.43	$10 662,84 $183 793,05
Bittrex.com 1DWSge5UPhjybZ98FVuF7ck7x8BNQAQU3V	2.429	$10 658,45 $183 717,41
Bittrex.com 1KcZNCoRWic8mGJryoWghbbVjaCVhqtwfH	2.42894314	$10 658,20 $183 713,11
Bittrex.com 1NuvCAQFqZBByZg9M4TjfeRxxdiQtKMAfi	2.42887949	$10 657,92 $183 708,30
Bittrex.com 1KRxdK8p8mgmTAhRBF1TKMsgY2KSMeFV7b	2.42884257	$10 657,76 $183 705,51
Bittrex.com 14yVTscXJWZegS6RqKY2k7K9MbasYSEvzM	0.253	$1 110,16 $19 135,66
Bittrex.com 17kFLsa7R1riv9H2NUMwQXrTt2yVrcBWTe	0.253	$1 110,16 $19 135,66
Bittrex.com 1NgsGWKVM8qycJsVTmYi1dPSwdiMS6cyPU	0.25326758	$1 111,34 $19 155,89
Bittrex.com 14PDLiXJrdToY3jMNTviXshDUK7iYuFePS	0.25353683	$1 112,52 $19 176,26
Bittrex.com 19kueuoqcnMDZ9Khp2s6RhWpvGhyNcP5R2	0.25360777	$1 112,83 $19 181,62
Bittrex.com 17trp3QV3rnZDnyhkQXvmm7qrp8y4PzCR4	0.254	$1 114,55 $19 211,29
Bittrex.com 183x421u86Yafhbxiaudg3UB7oPyAgGpy4	0.254	$1 114,55 $19 211,29
Bittrex.com 1AtPne4711KUp5jRYmcSPJxobfb94rj6DR	0.25434	$1 116,04 $19 237,01
Bittrex.com 1Bd1Q1LfShUENjrw9AGVkeD23P7PfABduM	0.2547356	$1 117,78 $19 266,93
Bittrex.com 1GynueAEuHuoCkrq9bojkQXiNPgdQCeVtx	0.255	$1 118,94 $19 286,93
Bittrex.com 1Q8nfSrvyG3XtnpsF7KYsxb3yoJP3Bdix3	0.255	$1 118,94 $19 286,93
Bittrex.com 1PX2MNgHkgP7JkResdHZbJwBw5rYSX9ryo	0.25504	$1 119,12 $19 289,95
Bittrex.com 1McwHTHbJZy1UTXNzBZAostGiTeMwLVwzi	0.25516728	$1 119,67 $19 299,58
Bittrex.com 1GxZtHdaFtzrXfJyLCZ8B8BaekhYBADfTd	0.25525788	$1 120,07 $19 306,43
Bittrex.com 1DJTNojE3JYwiHp97bDne1r5v7RLq1HE1q	0.25527659	$1 120,15 $19 307,84
Bittrex.com 17metAECDoHd79nCj7PhqqoNCz66Ko45JR	0.25539	$1 120,65 $19 316,42
Bittrex.com 1JbxaRFGn7rQtFpX5cPYfbAjAnxCaMsDjz	0.25542	$1 120,78 $19 318,69
Bittrex.com 1AUC99346Xotu7k2Jw58AbT3LyhDcj9ra9	0.25542883	$1 120,82 $19 319,36
Bittrex.com 129i9h2Ci7RDXVJeo43HXMx9VTtJMJv3JU	0.25547874	$1 121,04 $19 323,13
Bittrex.com 148s3SCPxTB6vkXr9rrMCYsHKvvQQkoXff	0.25558172	$1 121,49 $19 330,92
Bittrex.com 1EQPCf9KoRcoa56V61YNFDsaqsS9FerNLb	0.25571434	$1 122,07 $19 340,95
Bittrex.com 1F4ZwqmkaMVDPDv2exrVpkzNbKxVZmJ8CT	0.25581	$1 122,49 $19 348,19
Bittrex.com 1KVezV3ipDuGai4PADbboUBfndjxRN8bRp	0.25585083	$1 122,67 $19 351,28
Bittrex.com 1GGy1qAZLWdH5HAVuKfayZYqxtmiLdV6ex	0.25619442	$1 124,18 $19 377,26
Bittrex.com 1EnM2NCEZb5EF8sJJvw3LUKEDV3p3xw6Hi	0.2564	$1 125,08 $19 392,81
Bittrex.com 1EXQABoGwB7GxQz6YnpbimzTGzt18i6WiG	0.25657478	$1 125,85 $19 406,03
Bittrex.com 15wXG8pUQ1ojp9vwrmz2i7Z5JPVzpvzrBC	0.25671007	$1 126,44 $19 416,27
Bittrex.com 1JtDh85JdR14JaDDigqygHw17hojq46H8y	0.25685114	$1 127,06 $19 426,94
Bittrex.com 1FmXrJWBy4zWeDUZibJd8923bpyQ3hSBrc	0.257	$1 127,72 $19 438,20
Bittrex.com 1A5uMyLjCUwrtJ1fy1qMcZVRQCRBxzJ4xU	0.25745065	$1 129,69 $19 472,28
Bittrex.com 1AjTfTKqFEfaZ1rpTwR45fKo193C7Jcyfn	0.25774608	$1 130,99 $19 494,62
Bittrex.com 18XaBRmMxuLSkpjgfUBCHXTrk5Mk37pLkQ	0.2582305	$1 133,12 $19 531,26
Bittrex.com 1CxHZr6iYvrYg98wwsY6XXmwAsS7hraxUV	0.25828	$1 133,33 $19 535,01
Bittrex.com 1FsamB6tUruuXjfscE6cZXRZZPACcBBCtS	0.25831682	$1 133,49 $19 537,79
Bittrex.com 13xhPzevKoJGTV128K91tiSKLa9WX97Dhs	0.25841287	$1 133,92 $19 545,06
Bittrex.com 1NHJTXEEdzVBZQ8egP68QYQ6JLFL5B715d	0.25858	$1 134,65 $19 557,70
Bittrex.com 1H8tw8H47qzdiJReCo6sLc1mBHp4FVQrKt	0.25906771	$1 136,79 $19 594,59
Bittrex.com 1Fax1KnJXDhuCvBt7dtpAyhMT2vP2myXWA	0.2596	$1 139,12 $19 634,85
Bittrex.com 19WJ1aL5joLq7zLUsHVfF4jApSsyAMixq6	0.26	$1 140,88 $19 665,10
Bittrex.com 1KFtZsTt69GzX4MQETohLpofnrGhTXpWi8	0.26	$1 140,88 $19 665,10
Bittrex.com 1AFM3VoXnuXUNDimeHHgyERCjir3WFdfWR	0.26	$1 140,88 $19 665,10
Bittrex.com 12YpPi1aN7ArNfHSnfuDKTc4adBpeeC9C4	0.26	$1 140,88 $19 665,10
Bittrex.com 1MTzWTPSxv8iAsSkYG2e3tHGfg9NG1cc9i	0.26039049	$1 142,59 $19 694,63
Bittrex.com 19JRNVKLvMaAXfXXaH8cFaUnUcFE2Wrnx2	0.26151442	$1 147,53 $19 779,64
Bittrex.com 1LwBTSqWCKpVPWY2QUD6SQ8YA2T7AiWX6i	0.26186842	$1 149,08 $19 806,42
Bittrex.com 1L5fUeTjsKTNihw5gjW5B35gYYC1AJGgKe	0.26204038	$1 149,83 $19 819,42
Bittrex.com 1PPEgmReuDhXs5uFbfZonjb3PLQcBbKAGX	0.2622	$1 150,53 $19 831,50
Bittrex.com 1GAnMGWg2oU6vgPvU3msSXzjuAATFdbrWf	0.26222001	$1 150,62 $19 833,01
Bittrex.com 1LXUcsNNHX72aYr3gDDG3ATMNNFKmjY2Qx	0.26240093	$1 151,42 $19 846,69
Bittrex.com 1MaWEeX7fVfVdypWAYraTL3U5J9ZBAiVmi	0.26255274	$1 152,08 $19 858,18
Bittrex.com 16LTFjdeii6rN7jG4yxfTAqUhY3SxZpe6r	0.26279428	$1 153,14 $19 876,45
Bittrex.com 1mmcx1T48ijDj1SgWF5D9ciuFCzhsd5tJ	0.2628705	$1 153,48 $19 882,21
Bittrex.com 1GjjdDGfZkk7WPb5LEFgTnDpeTrvBGTyQ	0.263016	$1 154,11 $19 893,22
Bittrex.com 1FonFx8Sg5GubWFt9ugdVjMdGefYxnzknp	0.26313201	$1 154,62 $19 901,99
Bittrex.com 12EBJfdNseAumXv14NnZL5VECETRaxs97a	0.26326038	$1 155,19 $19 911,70
Bittrex.com 1NBUxXB4GvTh4tFVYBhmZDQni6w74YKxHA	0.26336057	$1 155,63 $19 919,28
Bittrex.com 1C6fMwRJ51CUPbFpHwuKXvcPAywL3cwBvL	0.26346855	$1 156,10 $19 927,44
Bittrex.com 16BR7kbcXDXFfcNYUQjHENWfvry3AQ4igq	0.26398935	$1 158,39 $19 966,83
Bittrex.com 1MjYa8G3bNiR8Au7ufkMo4roSh4moqVfMj	0.264	$1 158,43 $19 967,64
Bittrex.com 1LbAqHRHeqE45GKeaCDtJMksYzUi4eLW8F	0.26410481	$1 158,89 $19 975,57
Bittrex.com 1GBmSxqFNG6EuvHzmAPZPU3q7TdNSFGNfM	0.26423626	$1 159,47 $19 985,51
Bittrex.com 176LvAT1strZUwaPhAfJQ1gLguVzWCLuNM	0.26439135	$1 160,15 $19 997,24
Bittrex.com 1AxJjLyuCMoQcVnhTANEbDR9ZBWPKrg1HS	0.2646025	$1 161,08 $20 013,21
Bittrex.com 16ySFBPeEE7z4m8V575Eeax2bDyeRa29T8	0.26472549	$1 161,62 $20 022,51
Bittrex.com 1GWqKw9zjSX2CuM58mDveYWKs1hqJvqwCA	0.26486877	$1 162,24 $20 033,35
Bittrex.com 1ErXJRrSzN77Ay27q5w8qCuJroKqTsWMwC	0.26511	$1 163,30 $20 051,59
Bittrex.com 16GroyCauRMpbYC2zX2mHuXPQ7bK9QSRYV	0.26582	$1 166,42 $20 105,30
Bittrex.com 1BQBY4VERS5ShhwkQkAoiV6yeBTqVVvs3E	0.26602488	$1 167,32 $20 120,79
Bittrex.com 1JHtsorWx2myXL9Dr9XKFSsvMeDGxmJV3e	0.2660448	$1 167,40 $20 122,30
Bittrex.com 1EpTjWQYd5Py6cXhgdRkDZhTnw6sqHngKX	0.26638802	$1 168,91 $20 148,26
Bittrex.com 1ARStwfdd978u8JCLcArk64YETD1gcQEwF	0.26656016	$1 169,67 $20 161,28
Bittrex.com 1B5FVu8EEvHfgTSsia8b9TuUDWFnJpxUSz	0.26668	$1 170,19 $20 170,34
Bittrex.com 1P2sy3nN86EyrunZDoRT3xJq48tdDSN8if	0.26677076	$1 170,59 $20 177,21
Bittrex.com 1CacFBuoNxcZ8dQDwGe2xxyCzp3PweEPFF	0.26694692	$1 171,36 $20 190,53
Bittrex.com 1AhUxhRsgciA4qsgbDJpMcxum95wY2dfq4	0.26698977	$1 171,55 $20 193,77
Bittrex.com 13sswCwKhtdxdNfQAanBdNqaTY7T7BE3V4	0.26703394	$1 171,74 $20 197,11
Bittrex.com 1Cxr1djyFDNbw4vvi3Pi8cq8gVqAfWdPAE	0.26705404	$1 171,83 $20 198,63
Bittrex.com 1Cc51S8Y1nXV1b7rd3VaMNHN1hYZrZBKys	0.26714634	$1 172,24 $20 205,61
Bittrex.com 1XH5M4LjVYoNKw1Ju2bYtdZ6H4Ypgkjjz	0.26720276	$1 172,49 $20 209,88
Bittrex.com 1AkT4NUotfNYqHd43rGS7BaStHhZBmgGn9	0.26739	$1 173,31 $20 224,04
Bittrex.com 1J8tgf3D3qDLp15mLRxRYksP3Ktd5h2LFR	0.26769858	$1 174,66 $20 247,38
Bittrex.com 1MPH12nxvDEE5LKpXsBQfZSM4WAAkTpDLE	0.2678658	$1 175,40 $20 260,03
Bittrex.com 1FckjPa7pUZzQQ4AEBSSfYTig1TJGiX9H3	0.2679	$1 175,55 $20 262,62
Bittrex.com 1Hiy4Ni6vK5x4TcQdaMPavYCnhgtUA1iDA	0.2683	$1 177,30 $20 292,87
Bittrex.com 1Fh3S7u93YyUEYdpFkqSGK3RSZWJDaxNc	0.26837693	$1 177,64 $20 298,69
Bittrex.com 18CbesnsC4ucTAD87o3CLNJHWuYngJeaUp	0.26844052	$1 177,92 $20 303,50
Bittrex.com 1DQy8Frfi8jXs85XwjZ7BdG1wEvJZAvvRk	0.26848422	$1 178,11 $20 306,80
Bittrex.com 1EUSCHQv3j9muBu4ayzxScaKpoED1HLpYP	0.26852326	$1 178,28 $20 309,76
Bittrex.com 1BY7oX6ZZsnEwHFVcSRekbfLNzV8z4AM8A	0.26870276	$1 179,07 $20 323,33
Bittrex.com 1N4XiDkAwUhGWxK1PzcmrCAXFqNMsuGG3q	0.2689941	$1 180,35 $20 345,37
Bittrex.com 164RGkTvu8J66yPGVAnXDWBs5uTcFLYqKm	0.269	$1 180,37 $20 345,82
Bittrex.com 1Lj8dvG3gMQyCnwSS64di8FGZvBgt7e411	0.269	$1 180,37 $20 345,82
Bittrex.com 166ECq7rbBY6HLHymN5oKAjq8hr5UY2LTy	0.26916399	$1 181,09 $20 358,22
Bittrex.com 12PDhdrkMhF1LURhaGx3piLmRVL48snnQc	0.26917698	$1 181,15 $20 359,20
Bittrex.com 1DS9fvkq2bKB1CKxsDk8a9MDB2jN62t6X8	0.26922949	$1 181,38 $20 363,17
Bittrex.com 1EjktntGmGBpyLYJbai7i3L8Dzn3qafw8s	0.26960218	$1 183,01 $20 391,36
Bittrex.com 1JkDK3SEJEAvsWMRoti7sBGsbcZdQuTw1n	0.26972786	$1 183,57 $20 400,87
Bittrex.com 17icTm6HqEcNWJvQXpKw22SQRCHGSxZTb9	0.26985	$1 184,10 $20 410,10
Bittrex.com 1AsjGhwo1scnHhaHRy4cYPv3jePtiPAL1L	0.27	$1 184,76 $20 421,45
Bittrex.com 12gpr2jD3CZyvjPPbqtDFTHW3kDD9EZsop	0.27	$1 184,76 $20 421,45

150 lines Network fee: 8633.21 sat/B ~ $387.92

Outputs	Bitcoins	By date / Now
Bittrex.com 1Dhy32AoLueWwT723MU5KeSKLX8p5b4kFA	0.01236261	$54,25 $935,05
1MUBBsvHSxa1oSRwsAcjB4ANVm26YwfDNL	0.00635	$27,86 $480,28
14D6GoGtcjBc4oZUSFTqymWkNek3jjikm8	0.01803301	$79,13 $1 363,93
12aibGRAEbtQSDrcDZBDdgD9vDKyQxN5ik	0.0058556	$25,69 $442,89
Bittrex.com 1KWXcMv2zy7w9Q7YZVMqYJsHn7k4mSRTaQ	0.41	$1 799,08 $31 010,35
3Gp6po6VwwapgQDdHnKSfLoyNmsQAyW1q3	0.011	$48,27 $831,98
1CXEsZjzoUTSqXavz4JHYuPzdHF6GSk1Rv	0.01167591	$51,23 $883,11
1BWY14jySN9hPqasGWhCxLxmXCmTaxcd9m	0.02933696	$128,73 $2 218,90
3AdjvHHjAA2cvno5hJwXDwGMSxZzAxdkBn	0.03191722	$140,05 $2 414,06
1MPYTAGxU1rotfa2JVzs4GwJJocUXigaAF	0.01759516	$77,21 $1 330,81
HitBTC 13YPxRNNYcMYNoZWnhJVBKBPFQSEi7Nsnb	0.27942394	$1 226,11 $21 134,23
1Dbqso3eSZLYmAdFWCChfPWzYLJbDTYdGG	0.15477317	$679,14 $11 706,27
1FyopUMLmdrj7nN8KktjVDRPDUtWjzDLpJ	0.1030453	$452,16 $7 793,83
1LrTFwJ76SKohFMKKSU1FRr9EiC21visR9	0.249	$1 092,61 $18 833,12
bx.in.th 1EGVsJgJgenFZGDNMs51YEdaKba6QhKc33	1	$4 388,00 $75 635,00
127nuBTn4vZ4x7HE1C4AFXKUYc3sG5xL7r	0.55983872	$2 456,57 $42 343,40
3GdkoGsd3R6U8xxdMY9R5A8vumsxkhwkMG	0.499	$2 189,61 $37 741,87
12yq6yRdR1fPPcmqFPXFdGnYgGsXN7nr8W	1.2644307	$5 548,32 $95 635,22
Bleutrade 1KhwjANzx5sLnUGuDs1UnbQW9YLPcXSrtz	0.499	$2 189,61 $37 741,87
BitBays 1BPcRnHXW5EJVeD65DvmQTsh8GAbEWoood	0.01232912	$54,10 $932,51
3LmqM9LaRK8jv4wbSCHWAxhsRf9KfXi6bf	0.332998	$1 461,20 $25 186,30
1GQUfEguyonJdKqej3GmXHe57SvxM6cgT7	0.0248552	$109,06 $1 879,92
1LX9oKsyEb62yssmwqt1CMv6T54YHFkygN	0.21898647	$960,91 $16 563,04
1KnXADYy2uQicahtJRRCcSdmgsE18HwzAy	0.10871922	$477,06 $8 222,98
1GTEVYsNAQ58Dsinsmz4NxNVGbrNxsR6a2	0.80015885	$3 511,10 $60 520,01
17B2cQsFsKYht4yu6LvkUBvr9K9zDsD4i8	0.07472146	$327,88 $5 651,56
16Mnecvd1zokR1MXA2RHi3D7wuSBaxewAE	0.30863924	$1 354,31 $23 343,93
1M7H86onoDwodgw1XK9Vsv8s27dGb8G6Qf	0.07856017	$344,72 $5 941,90
1JCRRXJeZwySHqknaBVhgTVAHnoFGSEJ8u	0.999	$4 383,61 $75 559,37
17dz55GSRiXWgSKMDTvQp6vGY7fYt56QvB	0.21357756	$937,18 $16 153,94
19LP9ffs5E4KtSbLsLzb6esrwdAYrwuUG8	0.02340736	$102,71 $1 770,42
17weUhV52YkbrbNxAM5tVnfSDC6BSDoo4z	0.025	$109,70 $1 890,88
18MMY2pG7iiy7NGXpDrtA4tXqQo3vcJj9i	0.29578859	$1 297,92 $22 371,97
1CEWbK5hL3iVvNvPJPwD3iFj4hbefVivwN	0.042	$184,30 $3 176,67
12jfGiZmTRnJq1AZ4d3qugvVdm1bhfJ4YT	0.06801956	$298,47 $5 144,66
Poloniex 16rnfW51aDAbJzRC7PWwCvD8SEQ3NNaaiD	0.1701268	$746,52 $12 867,54
17UJt5pRy2AGP5uocszacSMsavu37xYai2	1.003	$4 401,16 $75 861,91
19Chrzf2Ly3fYpENGFyKPXKprqZjKvCrQ9	0.20463908	$897,96 $15 477,88
19XZq83iG18K2SXU59pa9KhWnH8nqRSX4o	0.269	$1 180,37 $20 345,82
1HxEuMFoobid6K6LpAFN7eEtpdkRd8UYez	0.53580021	$2 351,09 $40 525,25
19NkmDsJMsdz56P9Xx2VbmiJHJyp6bDw6a	0.00869957	$38,17 $657,99
1GCjp5MwkJbxjXtKzJpmoQece8C25DLDQq	2.60324153	$11 423,02 $196 896,17
3NMqP2ThBw3NLHs1rVLYXzrCfNdLfrn1gs	0.011	$48,27 $831,98
32J172ehTvaKDnAKCgKwB132aL6VYqpYt9	0.08	$351,04 $6 050,80
14H5Ubs6rXcUMxstz3mS3mFJgSgY1RTXLK	1.00350371	$4 403,37 $75 900,00
1LSgEKji3ZoGdvzBgkcJMej74iBd38fySb	48.636	$213 414,77 $3 678 583,86
34nW2uAtdKjqLTDbeFpFDTRqyhraQE9vpZ	0.0062	$27,21 $468,94
1AB848oZYoS1iQSskpPiFdfaxp2up1Mstv	0.23680787	$1 039,11 $17 910,96
3HNPyoNqVHXmVuBN2SFaXjiAJoi15eZJXw	0.03084157	$135,33 $2 332,70
1BURixxwBt4X4jopRDoUgPXUfEXnyPdVH1	1.20829382	$5 301,99 $91 389,30
35quHopscTxTj5nVsdrk6EonKMG5Wu7Lk1	0.00885	$38,83 $669,37
1JddbeCimozV7DAi9s1XD3S66nkCPC8hCx	0.00763551	$33,50 $577,51
37Vkt6K3KtkNJqJFpVRcpZoeovWv42Dnma	0.05596832	$245,59 $4 233,16
Poloniex 1BgQqtgVezxPxV8bBjxEXamUtjweS7GTvm	0.024	$105,31 $1 815,24
18xMrzVhJ6owGoFnSbCQQTeHNz5VQ3h1MT	0.07362358	$323,06 $5 568,52
1goXkuLghKo8HQzspRG2XF1waj8gijrmT	0.18350969	$805,24 $13 879,76
1LK5ZDToCSQB53koHqmvL4nubLAw3qSmdN	0.999	$4 383,61 $75 559,37
13NNTKAW6CNCVD7SJUjB4NaNqzopsd5gQU	0.01	$43,88 $756,35
1HyjHc76zSVnkzZqZiHLHjY4vVFJyiDt2J	0.499	$2 189,61 $37 741,87
1Knjt16jsBTs9EUuPRcStAyFqLYudiCqW2	0.01684003	$73,89 $1 273,70
1CpYti3S7RoZNrHYA7e3ripWDSfbe8cJR4	0.02408525	$105,69 $1 821,69
1Eran66gJFd6czAyLAvTGAgcavbdzEKYKS	3.69891449	$16 230,84 $279 767,40
1DRofJZJBS4KZRkGpeKcQp3FRKiLjjES8m	0.04529111	$198,74 $3 425,59
17L7jJWDaFVrk7WrZaJF2Hbr7pMqGgusVH	0.009	$39,49 $680,71
12RyNvWmwbDzK6uY9hmsAjeheWQ2MCeoUn	0.004256	$18,68 $321,90
3McqXce8WChhaPjqxTi7ajyRq7dKBeDPzt	0.04011816	$176,04 $3 034,34
13Pq5nJQHV4vDdu6r8KKmnrVETR4EM8QLa	3	$13 164,00 $226 905,00
19QKZeBnNmcZiv4vUb3WRRjWA5RXDQGemr	0.02082719	$91,39 $1 575,26
HitBTC 15EAs9AHahcjf6sdsocZKcgkfSUWKSVn4k	0.10900059	$478,29 $8 244,26
1PyBXGHd8dWQwUyTN5kPdzwKVz4My2h6pW	0.024	$105,31 $1 815,24
18N87Afba9k7wr2Vdpa3x4F2hNx9bPSeob	0.18503376	$811,93 $13 995,03
3BMEXyqyXJ5EjFAM4jHGHX3pFV1JexBNmh	0.04580939	$201,01 $3 464,79
Bitstamp 3DXBaSW2N5PXJTwsGeuqM44NQEwLNMYoco	24.599	$107 940,41 $1 860 545,37
1JcxZvwsmmE2Dx3K4vSsCPWEJKo2ofsKXW	29.099	$127 686,41 $2 200 902,87
1JB5b1CoTh9z2rpiAbypRGChnmh3cheAYm	0.299	$1 312,01 $22 614,86
Bittrex.com 1JRYdX5588aJ18wJqBs2fq2pvCM5HArjMM	0.0123	$53,97 $930,31
165afTPyaJXwLGHBY5FpPrn9WCw1FGhBmw	0.02278128	$99,96 $1 723,06
1AJrgsYa82QkuE2m1LRYmmr8xgVZ6jCV4c	0.04782659	$209,86 $3 617,36
1NpQywf6KgSGcB29mjsBD5UgafJkVAzGAr	0.15630013	$685,84 $11 821,76
1GsfsxAtjb8nYjj3avicHPFMr6HRn33NrQ	0.209	$917,09 $15 807,72
1GvdF2yNXrajXzWSQERrX94RY1Jru49LRt	0.10770722	$472,62 $8 146,44
1AovrXv5jEEDhCr4NjoUb5CCGqnBBJgPjC	0.01243163	$54,55 $940,27
Poloniex 1BB7T51Yi5GDvn43qP7k6Sb6aLGHQ8P4XR	7.10518371	$31 177,55 $537 400,57
128kj6eCEHoLZh5sNrHXm24Bv2gm28Urfp	0.32757251	$1 437,39 $24 775,95
1LTbVaMJFBNhajvSZEzYmMPyMsHnZzoyMU	0.06985587	$306,53 $5 283,55
1Bbz5RxaLhsLjpMxEL5yKjfgDKo5nYJNNF	0.14265033	$625,95 $10 789,36
16BfQVwKtokHYcQ84MyWheVouyiqjQZDg5	0.01593506	$69,92 $1 205,25
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	26.62904197	$116 848,24 $2 014 087,59
Total spent		$ 714 089,53 $ 12 308 605,63

83 lines 162.73690263 BTC 470493 Confirmations

Transaction: 7a33681c08c5e6b8df9dca12cd778890758047f0686e8a05cee1d9a867367c21

Confirmed at block: 2017-08-15 17:11:47 (

Inputs	Bitcoins	By date / Now
17Z7deESXTF62R9Kgm9Cav4WvzdmsPrM5Q	4	$17 552,00 $302 540,00

Network fee: 66.46 sat/B ~ $2.99

Outputs	Bitcoins	By date / Now
Bittrex.com 1KjLTsZGvpYwviasc9QiFFeA8bPn1PDPLm	2.43643433	$10 691,07 $184 279,71
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn	1.56288517	$6 857,94 $118 208,82
Total received		$ 17 549,01 $ 302 488,53

3.9993195 BTC 470509 Confirmations

Transaction: 5e5aed552593ccdbc8c9f13d39dd9ba8548cc1a0ec306478bda21fbcf15bc224

Confirmed at block: 2017-06-20 21:53:39 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1Nz2gx28mwdsDKfmMxZBw8NTYAK6xhpoBK	3.16492255	$8 393,06 $239 378,92
Bittrex.com 145VuER9yFReo6Auf2ua9Y12V7rnMpBFfg	0.12847397	$340,70 $9 717,13
Bittrex.com 1ESnMZZz6643yEzTSfJayKifcdVRkd6JSL	0.12858982	$341,01 $9 725,89
Bittrex.com 13o446c93w6GRGqQ4sjAX4DXw5c3WwvaTJ	0.16	$424,30 $12 101,60
Bittrex.com 17fwNZurGwYcxizKdecM9S14RiuKA36T2A	0.17006491	$451,00 $12 862,86
Bittrex.com 18Rqe6AAqhPt1pqUXpPFv7e26jmTRcvJfF	0.17208916	$456,36 $13 015,96
Bittrex.com 1KqyCvAGnhNSLmvRJxEPz4V9vaacRjyotw	0.17208951	$456,36 $13 015,99
Bittrex.com 148ZwJMqhgYi6F329saFELyitCvhsANNDR	0.17449199	$462,74 $13 197,70
Bittrex.com 15n6EgYpwL5YBgH6ACNH3FW6qitJ25AkxP	0.1786	$473,63 $13 508,41
Bittrex.com 1CzV2sfnmxcJJMbUhygyfBcZ5HseuKiEfB	0.17988814	$477,05 $13 605,84
Bittrex.com 18jXcXUQXEWq6mMnjNg9ysE1xdpMdrenNQ	0.18042508	$478,47 $13 646,45
Bittrex.com 13pRHGzPfwrECgfe992ckvACUMuGy8eLoR	0.181	$479,99 $13 689,94
Bittrex.com 16otdXpKjDSJfjVAn1juJrNWvc6KhSWGZJ	0.19	$503,86 $14 370,65
Bittrex.com 1LzcFcEbmubssYEnatke5BoyFnn74YaUhf	0.19063679	$505,55 $14 418,81
Bittrex.com 1PAEMpNRAyvBNJ6DCxrPLZYC2JsxJAmBBS	0.1985	$526,40 $15 013,55
Bittrex.com 15B7B9f7X65sXPN7rUNkXGEvkaJVSLhJMj	0.1999	$530,11 $15 119,44
Bittrex.com 1B5hNzcSPnbiAaceWgsq5Qn4TTK4n1wnEm	0.23	$609,94 $17 396,05
Bittrex.com 1JD6zMSPUamw93uHZ5M9QGmYQU2tnJ4Pmi	0.2386362	$632,84 $18 049,25
Bittrex.com 1KQyjXpRYqH7ShdbQU5fBeDjezCaiqGxkG	0.25099918	$665,62 $18 984,32
Bittrex.com 1Q9vnihhKZFugNmrxw68LSTUH377Efu4D9	0.299	$792,92 $22 614,86
Bittrex.com 16va5Pnv48VtWPAEdCF57U92SjZKKDZ4ti	0.32	$848,61 $24 203,20
Bittrex.com 15XtbKtwRaPqafqYDYfUozXgXdBwKotysR	0.32336083	$857,52 $24 457,40
Bittrex.com 1Mbbabtech4kyWDg8U9h43ewy9DSkYtakH	0.34408898	$912,49 $26 025,17
Bittrex.com 1LuNfkNEyMu6iy2D8xcmpL7heNPbtuxtDM	0.361161	$957,76 $27 316,41
Bittrex.com 15NbEka6U4fUBqGmbbndzBC4cH4dDDqwGd	0.36711251	$973,55 $27 766,55
Bittrex.com 1JCeUJvV2JWZzJkTtQwcrJdAC6jXTVys1j	0.37140913	$984,94 $28 091,53
Bittrex.com 1t64sYQyCqEKRhwVWCcDVsxBVmfRy3Xb6	0.39249061	$1 040,85 $29 686,03
Bittrex.com 1H1wmd7SBN4P9XEkprx3nns9SXq3Ye41yp	0.39894145	$1 057,95 $30 173,94
Bittrex.com 1BVGG2VUnmApBQqFt6r7UuhytcseU7aG4t	0.5	$1 325,95 $37 817,50
Bittrex.com 17pcXfsUPqnKxLnBrpD5zitjXpB4B6TZPc	0.5	$1 325,95 $37 817,50
Bittrex.com 14arq374Aq5KHfzSJa9v92G3TyaCAyzjoS	0.5	$1 325,95 $37 817,50
Bittrex.com 193CvGQCRjb8RJhA2E917jWDNvoBPsKVjj	0.5	$1 325,95 $37 817,50
Bittrex.com 17Q7cVm93o7SkG5M4x5jb745R4M1PrDyxK	0.50805048	$1 347,30 $38 426,40
Bittrex.com 1G19dKgUVQjEXBtJcePVcHcVWXJzK77ssT	0.6	$1 591,14 $45 381,00
Bittrex.com 1FM2Phw5K1RsQRAuiRhpW3ijoNr1xC2yEs	0.62642765	$1 661,22 $47 379,86
Bittrex.com 1GRzctmnqTNhiT4DyNxKvXqD2geUi56EjR	0.6599	$1 749,99 $49 911,54
Bittrex.com 1EUr3HxdyUeSjDu6eiPdMvPFsBQHUtGnrT	0.6899	$1 829,55 $52 180,59
Bittrex.com 14GdJz6C8m8eEUo4rWtBG4rihbpEFremWZ	0.6999	$1 856,06 $52 936,94
Bittrex.com 1MKmmkwqEGTbbUTmZv8mvPSRwYYHszGd9V	0.6999	$1 856,06 $52 936,94
Bittrex.com 1BhPMghp1z9wa29nowf4nUcf3i8tvEDBJs	0.7	$1 856,33 $52 944,50
Bittrex.com 185q2rE3uooz692B9zovJxE1YAag21zxcT	0.7	$1 856,33 $52 944,50
Bittrex.com 1HP8koiFbq2nYasj5JQzPwSRHY4igXgC8c	0.70441594	$1 868,04 $53 278,50
Bittrex.com 1NmSckLTdA4Jkkysa8mZpeC9TWwrFaQnZ2	0.7069	$1 874,63 $53 466,38
Bittrex.com 1N7EysnaWgjgHRJ2pvQtfx8hiiV6tkie8n	0.71	$1 882,85 $53 700,85
Bittrex.com 1CoA1W8M2UxBpLw9o92dvZrBkePMLjD5Gj	0.71515	$1 896,51 $54 090,37
Bittrex.com 18gY2cXphCgnqYZrfbXeTCbDEnfhsXydy1	0.7199	$1 909,10 $54 449,64
Bittrex.com 1PpxCJqhrd53BMpQCmWMojqubCuyfZkWz5	0.7199	$1 909,10 $54 449,64
Bittrex.com 12xwYF7nQsEGk44bWUYHphqoSJon6jZD9C	0.7224483	$1 915,86 $54 642,38
Bittrex.com 1FqwdXCjn7n2fxieRkLnDPqYj5ihZz1n9m	0.7229	$1 917,06 $54 676,54
Bittrex.com 1CCESJJ5EDjVNuWSHKhGX9az6NT2SiAYBF x 2	1.83525704	$4 866,92 $138 809,67
Bittrex.com 12AW9ykx3JdRnmAG41hZNqeVQAsdwZS9sv	0.77979353	$2 067,93 $58 979,68
Bittrex.com 131HLhCwWkKgxssQ9sb1MDrAExMfqkWqDB	0.78022952	$2 069,09 $59 012,66
Bittrex.com 1NXYUFCsDVPdXQh1XavDsyGGQ3WJH6M6p6	0.7854	$2 082,80 $59 403,73
Bittrex.com 1EGFZkRpJpefBwWBPwwD9JA3hKRSg6FAVK	0.78763844	$2 088,74 $59 573,03
Bittrex.com 1JuMkgz9aeLqvhVdghdv1WBHwFe6jcrYr9	0.79678294	$2 112,99 $60 264,68
Bittrex.com 1AQuggXgK56Wp1GrjhtjXQdSD6e6vwv2QY	0.8	$2 121,52 $60 508,00
Bittrex.com 14ANGDdjzZJpZADmcEjVfaZwL3HXdbyNtb	0.84025485	$2 228,27 $63 552,68
Bittrex.com 1MwLKvaVWB6wPEnd76Ab2MoSLMBFi5CG6W	0.86212361	$2 286,27 $65 206,72
Bittrex.com 1J8P5eNgksDV1FYBWsiueN26q1GgcJhT2X	0.89416567	$2 371,24 $67 630,22
Bittrex.com 1PGTkbxxCW8fDbjV9kyxUahkPhnaFLbWxF	0.9	$2 386,71 $68 071,50
Bittrex.com 1ACDBTgboBZryYVJ3ZbHXnG5o8tnBiLuaA	0.94583878	$2 508,27 $71 538,52
Bittrex.com 124JkB4rVxXw8ZnAFXgL2N2uFv1erXuRMt	0.94912365	$2 516,98 $71 786,97
Bittrex.com 15FShFkFuEwrrsyygoBWaA7LBHbezkxL4R	0.9724444	$2 578,83 $73 550,83
Bittrex.com 1KWdzN63fmVNBV4rFW9xpTM2oC3KCN4zDB	0.99240002	$2 631,75 $75 060,18
Bittrex.com 14i2wCxxjME9cUhEc25eKUgWHhdEXzQHK1	0.999	$2 649,25 $75 559,37
Bittrex.com 1A4XkBxJe948RqsQfiZtMEWn3E1duUEXa	0.999	$2 649,25 $75 559,37
Bittrex.com 1CfHoszLmSw2BiMQH89bvMUdDkCvWJ2AP5	0.99911638	$2 649,56 $75 568,17
Bittrex.com 15JyGEFGi3gXijkqMsTSn6viBAUhE34bjf	1	$2 651,90 $75 635,00
Bittrex.com 1hrHofg5WRvNaVNLfegZib2hWXpJBwSfa	1	$2 651,90 $75 635,00
Bittrex.com 1PVgVpp3kHBUbSQT4gjKJqo7T9c71ftTBL x 2	2	$5 303,80 $151 270,00
Bittrex.com 17MFtb1bHZXBBWAxFfc64GL1vcPeJ2jrXZ	1	$2 651,90 $75 635,00
Bittrex.com 18bcdackvGRA6kgr5xCCFKUagFgV9yHPd	1	$2 651,90 $75 635,00
Bittrex.com 18eksHdRy8Wcf2Lnquf28nyZetaBgFECKz	1	$2 651,90 $75 635,00
Bittrex.com 16534JUuHXwojbeitvH5UU7hS3bHAKZNGD	1	$2 651,90 $75 635,00
Bittrex.com 1B6GFRTEPipcM5FAu1mAuu1piQWzLJ5tVC	1	$2 651,90 $75 635,00
Bittrex.com 1P5FjqdWq3MVLUWn48sw5AuVEBxh12Up9B x 2	2.00003488	$5 303,89 $151 272,64
Bittrex.com 124J5JV9wWDRpdKzanQc57Feh6r3nsjB9s	1.00495	$2 665,03 $76 009,39
Bittrex.com 1PnLZve4qyqVxLito5PJT7z7z7c6rYD1cz	1.00652189	$2 669,20 $76 128,28
Bittrex.com 1H9cHXCrARM1py47KZiMzd1WVqsqeaHhof	1.01	$2 678,42 $76 391,35
Bittrex.com 1HhMMBw8UeWa5io8aJujiUxvHCLY4SX3AM	1.05003865	$2 784,60 $79 419,67
Bittrex.com 1LZJy5yoFaiCtffVYS881pZ1sThUVqVYii	1.0892	$2 888,45 $82 381,64
Bittrex.com 1P1VUf4eWiN6XseFMboPZXS24jzfjGkXQc	1.09715001	$2 909,53 $82 982,94
Bittrex.com 1AbiZFLpmMPRxe5s1fwDL2JKTy6dBv6s92	1.1	$2 917,09 $83 198,50
Bittrex.com 194n1MqQZLCKYKKsRezTHMdRyBErNyiYXV	1.17886666	$3 126,24 $89 163,58
Bittrex.com 14YSNqcgrEvp3rLSbfLxmzCiG1v9rzHuCn	1.25120322	$3 318,07 $94 634,76
Bittrex.com 1L2235GUdfLmHi5EvhWe1jiQHDNuzVeyBH	1.27739155	$3 387,51 $96 615,51
Bittrex.com 1FEJKUqUDejpP3e6hqbFrfk3FXDpPtK5qC	1.3217149	$3 505,06 $99 967,91
Bittrex.com 1P6pMZbVAeafeHqjcMYe56rmTwDRRCp14B	1.37678497	$3 651,10 $104 133,13
Bittrex.com 17m8p4MZvRBG8hRzQMPdnLZ1sWsYJhqHZx	1.46052312	$3 873,16 $110 466,67
Bittrex.com 15g6LqyXJxUVeCxh4aEypyaM5astRVKd3D	1.4999	$3 977,58 $113 444,94
Bittrex.com 1GREKKhx8BUvqtANcq1JmGYWCBCK2tkYJb	1.5	$3 977,85 $113 452,50
Bittrex.com 1HsyGofupieGUGC5nJT1skb3sqWELGhkRS	1.5895	$4 215,20 $120 221,83
Bittrex.com 1HssstQVenAs23Jz4ow7CBNGMaZLwajhFZ	1.64	$4 349,12 $124 041,40
Bittrex.com 1KjLTsZGvpYwviasc9QiFFeA8bPn1PDPLm	1.80380637	$4 783,51 $136 430,89
Bittrex.com 1J236EVMJJ7HDyoiK5Ax1mTLyC6TPf5GEL	1.80860607	$4 796,24 $136 793,92
Bittrex.com 1QBm9WLbQ4w9mL9E4C2dqXRnsyLEmAm61Q	1.98	$5 250,76 $149 757,30
Bittrex.com 137zJQUP7BXGtpLMReiVYvpbcevjwq1zkK	2	$5 303,80 $151 270,00
Bittrex.com 135cvr6iXb1UgAUiwmGW8xPpoF1m8JHXA7	2	$5 303,80 $151 270,00

93 lines Network fee: 6829.72 sat/B ~ $185.46

Outputs	Bitcoins	By date / Now
17EeES2eyi6bKpcgrvT9Er529zkeyHrpHD	0.019	$50,39 $1 437,07
1HbAN2Y23Ti2Kw7CVQLRZryCNZPGm8ydrc	0.73159024	$1 940,10 $55 333,83
15v4hVEqPJdVuXnK158jetAueTiKz5tpxd	0.28	$742,53 $21 177,80
Bitstamp 3DxCSHf5wQ5pWLoD3UZDpHFnyYfuboFsjC	1.058	$2 805,71 $80 021,83
3Kvtw3k8hdpRTSMpqUvuRbX5DsjCEYS2jj	0.979	$2 596,21 $74 046,67
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	79.09979872	$209 764,76 $5 982 713,28
Total spent		$ 217 899,70 $ 6 214 730,46

1 lines 82.16738896 BTC 479011 Confirmations

Transaction: 77bcf59484b0a778b69a5e5baf3922bb8ae9c3722ef0198a5e62ef4805791213

Confirmed at block: 2017-06-20 21:19:14 (

Inputs	Bitcoins	By date / Now
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn x 2	7.27454756	$19 291,37 $550 210,40

Network fee: 150.9 sat/B ~ $4.1

Outputs	Bitcoins	By date / Now
Bittrex.com 1KjLTsZGvpYwviasc9QiFFeA8bPn1PDPLm	1.80380637	$4 783,51 $136 430,89
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn	5.46919594	$14 503,76 $413 662,63
Total received		$ 19 287,27 $ 550 093,53

7.27300231 BTC 479015 Confirmations