Bitcoin address

1L82DMfr7yciCz58rk87thkbv1M2qBCAJc

bitcoin logo

Confirmed: 0 BTC / $0,00

Accepted total: 4 TXs 0.107
now $ 6 863,51
1L82DMfr7yciCz58rk87thkbv1M2qBCAJc
Transaction: 54d4856e55b16b38b4b3143a942e7ad0cc6889cd49b8e38c7c2a45d81667a7fb

Confirmed at block: 2018-01-04 18:44:22 (

Inputs Bitcoins By date / Now
19ZusanHcAmiDxPJsJx3kaFCQG6pmHDbB6 0.07748576 $1 157,45
$4 970,32
1PHd4jUUse5vBm1GsELJEEN74k7CzeqmYb 0.07709819 $1 151,66
$4 945,46
1CQc7TsomFfPUfqR3cri4MEtj3mm1FaFNH 0.07600575 $1 135,34
$4 875,39
1A5tkXDsa7WJXDD7hh2r45eW9ocLcevKw 0.07329919 $1 094,91
$4 701,78
14ppXA3CGjeCysoViAnh2WnZb6pDnRycXL 0.069 $1 030,69
$4 426,01

1Nd3rdMwcqt3YXQb8b4yqX4oAmdpeG6hLC		 0.06792922 $1 014,70
$4 357,32

1Ca9cyzeA4Uz4UQxrBMDS7HAmY8aBADS4D		 0.0662207 $989,18
$4 247,73

1L82DMfr7yciCz58rk87thkbv1M2qBCAJc		 0.064 $956,01
$4 105,28

1BLW1rFfY3K6sGsJTeQKKFXVoVv9rKf9fp		 0.06 $896,26
$3 848,70

1Kr9U6Pu2xrdkcBNhLRKnLh4Y9Bz2uddeq		 0.05740011 $857,42
$3 681,93

1Q6eFewoZdRV4Xt4cwYq1t2F7LEGKULqdP		 0.05584824 $834,24
$3 582,39

1JQodiqji8XTzVyAN2Ljhxh2ooQuY8wLFh		 0.05 $746,88
$3 207,25

1D9zy8LRn7Rh6f55hvTvrMeE39Pgth5stQ		 0.04665317 $696,89
$2 992,57

1JAyCDVb6bcTQ2T8QNTTPdDWGL9matqQDb		 0.03944 $589,14
$2 529,88

1HrwRuXHwE56YVkRmvKxHrbkrBrAESiv21		 0.03939 $588,39
$2 526,67

16Achk4HFm5dbkrYdxVvVonSsz9GPkSsf6		 0.03639 $543,58
$2 334,24

1JDTJf5zomKmEUEJeDtSHybk8Mti27CHqY		 0.035 $522,82
$2 245,08

1CgX5uF4vvAZPi1c9RNRHfz2JNxmUtDLhY		 0.035 $522,82
$2 245,08

18gp2Q8qRa8DHcN9XpMJcZ5GWvK62r7aqD		 0.03487912 $521,01
$2 237,32

1JtLvTqPKu1qtxjk15G2Lzb12WdUGiad8v		 0.034 $507,88
$2 180,93

1C8U3W5LjDmgihY2wB2wW4Q1bR3FrUv3Mi		 0.03292688 $491,85
$2 112,09

1NEMGSNhpdEzTB7mMVPHkgwjHF1DjHKqJi		 0.03259343 $486,87
$2 090,71

15JhabB8bWnPG2Go3q59oestBCJPU6m8JU		 0.03255 $486,22
$2 087,92

1Cm1cBtvbbKMrH4jZgwcM169gT9NA73CpB		 0.03225685 $481,84
$2 069,12

17gbGoJCZEdRHUJFVkahvMqj4WkEioRWrx		 0.03149816 $470,51
$2 020,45

17o21czuzF7H2LkQQUYGC8Grb9ZuQ6a1Y7		 0.03 $448,13
$1 924,35

1mRJoVsAAnssACowDs3WjMQk7giMxrbkH		 0.02832297 $423,08
$1 816,78

1DtP4ybNQp9CWJPmst9x87f3UdcmF9kj8v		 0.028 $418,25
$1 796,06

15brEPWPtwET7hH8qHrjrHFXjPMP7H9f5m		 0.0272452 $406,98
$1 747,64

19UAxLg1nKrZKWmywcpWQVXugQZ4EKQdi7		 0.025893 $386,78
$1 660,91

1FVoS2S1Bzs5gnozXuunLTYqBrreFFDfdV		 0.02519834 $376,40
$1 616,35

1CmvLEt3EZ4Yb2eLENpvtNUGy5PWdqsiSi		 0.02404483 $359,17
$1 542,36

14m5zgizYpXHD7g8rZoQCHyn9mZmmAracC		 0.023 $343,56
$1 475,34

1NzsXSrr1BxN3UZZ7P8pJxdMqg84Mv8vMW		 0.0227103 $339,24
$1 456,75

1Pee1jkayEnL3KhtFimFGMXBYYZQAhrByv		 0.02 $298,75
$1 282,90

15KUomvn95CAmui9ACziB7jhb8RQdAqus1		 0.02 $298,75
$1 282,90

1BKWH2f7FHezD9uN23h3gwNKo6gLmqJ1Ja		 0.01946284 $290,73
$1 248,44

1K2PLsn1JYnQfQtowkVkPU9YDvfgRbgtwA		 0.019199 $286,79
$1 231,52

1CvGndpAwpZyL1tqvhev4zxjTx3pj5LK57		 0.019 $283,81
$1 218,75

19m7V57adiaZkXCpqLx5zWDqsuAgSdcVjp		 0.019 $283,81
$1 218,75
Bitfinex (Hot Wallet)

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g		 1314.42486376 $19 634 352,84
$84 313 782,89

Network fee: 3745.32 sat/B ~ $572.89

Outputs Bitcoins By date / Now
1JCHPwP6aaa46uxNJhbeWiPiAX6pR6rBfE 20.46712933 $305 729,79
$1 312 864,01
12XSmAmrUK7he8MjPHx6hpdKXF2biUg9DB 0.4992 $7 456,85
$32 021,18
1BRC1xMY6cbCkgh8x3kvMDipuKNQ21pr4M 0.2955935 $4 415,46
$18 960,85
1Ji7ah2Zi6XQvUj2b3BRwuD7Ya1Qx9b1M 0.28391805 $4 241,05
$18 211,92
19ASxU1Ms9iNY14STYscJD8cweccXaapJL 0.24931714 $3 724,20
$15 992,45
3DwYM5wXoNvY65vxeyzDaMR3wxqt9BoKP70.09299832 $1 389,17 $5 965,38
Poloniex
1A4h69t6WCoirQoC2BasqrkdMAShr8EN7Q		0.0337 $503,40 $2 161,69
Poloniex
13oBuqYbrVbfwQc44M2hq2XnvVgRUq33NF		0.03049429 $455,51 $1 956,06
16GDAbUa6EjFxZqzVWqT8TR9qUKpJyrR180.02666008 $398,24 $1 710,11
Bittrex.com
12vyT6bFrnDDSHVFsv2x4ovkU6mcVicxx7		0.0262375 $391,93 $1 683,00
HitBTC
3K9TYXdLA94FBwcLK1wr8qSX1GojjdcQY7		0.0262 $391,37 $1 680,60
1FJJGDszEfJkhyDr3CndoRi3jYi9XKSMui0.0261803 $391,07 $1 679,34
1M6rhzxGx8nh7VsdZPpYYezyVW2gKyvgzJ0.0260512 $389,14 $1 671,05
12MJoat4tbHq8STKrNsTVvBpuuQ8ZdqxwR0.02589366 $386,79 $1 660,95
1EKmi2Ym1txb5UbYD6fC7U9E6wqu7xC7zU0.0258466 $386,09 $1 657,93
3P1eECEMchbdEDKPe7pfpB8qA3yNJubXxt0.02574084 $384,51 $1 651,15
1EfT5zz2YFXPRtQbxrakQucGnMZQ6Hffmx0.0257 $383,90 $1 648,53
1HEnwsCR62A3oevqYPFXxS8AA8Bk4kdHJW0.0255134 $381,11 $1 636,56
Bittrex.com
17erq7rnckXqENWQTTqcMZJveuLFfubCP8		0.025401 $379,43 $1 629,35
19wynDX6VeeU4ZEeemHUR4bs3LYxwQxqFV0.0253 $377,92 $1 622,87
1EjDWPM3mcE3pGrV2HBemyueDaptx5pPpc0.025148 $375,65 $1 613,12
13mn4mP5xJ1Rw9nKX1pGCwi2yBGYdUxkrH0.025 $373,44 $1 603,63
176smBCQS9wwPGm1HNpg4GFRgPG8yHRSnW0.02491376 $372,15 $1 598,09
Bittrex.com
191p4Sr1F3XjyrC2yQTxbrL9UuRRNgor3E		0.02463743 $368,02 $1 580,37
1HdypaUyNos7Qk3hJfrPuqhEdVKvNZQMLa0.02452995 $366,42 $1 573,47
137MYQLP6dNN5wUBM5V7BKSy2YDz2bsbz30.02438964 $364,32 $1 564,47
1ACwPAyGRhjUuehFrpDMCAF6Ztm3V13pUB0.0242 $361,49 $1 552,31
1246KCe4VenJg2Q4nPG4mDZPbTyqY8nasw0.02376582 $355,00 $1 524,46
15CpRWK18r4Ljge4NSj7kX1U7XkQDK9M880.02375959 $354,91 $1 524,06
1NgSbdP8y2Pk9D9Bjg8boT96MSh7hgtCpH0.02339139 $349,41 $1 500,44
HitBTC
3P2NaKQEZ57cyFgvhdnJGnJNTTB2LhWuXx		0.02329452 $347,96 $1 494,23
3Hd4WMsUDJA4HCvu1eDF6TpXQDJDS5v8go0.02328045 $347,75 $1 493,32
15kHFzPEahhiaxXF2YczWEskmCmpBa5kgB0.0232 $346,55 $1 488,16
3AWhpVUBTwixtyZ57bqcnkxGcvPBfQKpxt0.0228 $340,58 $1 462,51
1NexPG8NV4gcmvuXpuMJJmfJUNj3LuDNqx0.0226 $337,59 $1 449,68
1FhCyAojQYkYeNyfZGcsxe1uaxD65J6wQG0.02251592 $336,33 $1 444,28
13V38qgAPCssDnVw7hMg66fNwoY81rgdq60.02249 $335,95 $1 442,62
15AyEBzHzzSwjtUJcDvLLxL1k1y6Ys9sCn0.0224393 $335,19 $1 439,37
12sqrEB9p7nyVCjvHhKPppudPFV5saxhNn0.022039 $329,21 $1 413,69
Bittrex.com
1K1B6bJtc4AAZ6KbebeFQXSn9JmMqRay9t		0.02203645 $329,17 $1 413,53
Bitfinex
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g		1293.26094654 $19 318 214,72 $82 956 223,42
Total spent $ 19 657 798,74
$ 84 414 464,19
1315.99445297 BTC 454991 Confirmations

Transaction: 8b91cad4f101cc607fe6411883087292c946be1c209ddfca106ebc079042bae0

Confirmed at block: 2018-01-04 18:33:50 (

Inputs Bitcoins By date / Now
1BNtr12yHzzZTEAd8rXovTjF3ShJAfT18E 50 $746 880,00
$3 207 250,00

Network fee: 1369.68 sat/B ~ $209.51

Outputs Bitcoins By date / Now
1JzAWkdnVodUYjki41iZavxhaGENp1tKAA 0.01 $149,38
$641,45
14QbBEWrQYfmZUj4WPG2XCFedivuFAXusZ 0.6 $8 962,56
$38 487,00
1Eg6aVLZbiXRR29r4U1i6SWwaxXDLdDNzp 0.2 $2 987,52
$12 829,00
1DLC7whezCGgSBJuEAdXqUeG5UNa789n4h 0.02685786 $401,19
$1 722,80
1z57j9wh7MPVYr1Nc64eGSWJTgkuSnwFh 0.01 $149,38
$641,45
38bikzXX3iNa3SfnqQgET5NCmoN6x4zjGo0.00903786 $135,00 $579,73
HitBTC
34sTaXQHZWhHXBmxS467BT85hFD9EPqfRm		0.1139 $1 701,39 $7 306,12
1CGGFvJB5t9NZGfiq14szkfKMFAQsQXUYG0.03774786 $563,86 $2 421,34
Poloniex
1HVUmSYTzjzaFUQ3rJ4Z51toCECwXPQCfu		0.07437 $1 110,91 $4 770,46
3Dt9wR7SSy6HMQFoPR8zamhRyUSuoYEa1H0.085 $1 269,70 $5 452,33
1LUmdArNBYSTVt3tGGhMEeaJEyiKpJz2ZM0.34470595 $5 149,08 $22 111,16
15HjAgjZx47Md9CxUpciR399L6vcuBrXsH0.06285 $938,83 $4 031,51
Bittrex.com
1M2yyhRcRzou5BMaQyEiTFfH8JdS9UWywe		0.019027 $284,22 $1 220,49
15kJwDnNSTTDfc5szSRmUsW9oiA4KTNo4F0.0487 $727,46 $3 123,86
14kBSwdpXBnJhEi58Z4ibKyHMzccE8vWMV0.02008468 $300,02 $1 288,33
12V9mN5bynrydKzBsy2BM3KkUWJEHRTr9f0.0456 $681,15 $2 925,01
1NEMGSNhpdEzTB7mMVPHkgwjHF1DjHKqJi0.03259343 $486,87 $2 090,71
1MREvB2yqNfrUkkPuvLsQzd7uR5YXWNoYd0.01 $149,38 $641,45
1QJaPwUps3u8QZ6SkE8JQwZANvdPPswviY0.07144547 $1 067,22 $4 582,87
1EvLGGHhi9az7dEDzpVurkKESfjZFuDgHR0.51763841 $7 732,28 $33 203,92
17os55NRatDxLqFn3WbBT1yMuQV5NLdu40.08 $1 195,01 $5 131,60
19EMHkELrRCiCSEerz7kKkQ3gobCX2JLUx0.044 $657,25 $2 822,38
1QKQcRMqbUNUb9ZazBn5eb8aWYavqyB9Yg0.02320575 $346,64 $1 488,53
1KHfJE2gghtrdvitUN9BnNE8YcT1hebjUN0.49511993 $7 395,90 $31 759,47
18rdW1uRXfABMxRq79JLq3aR7QyiP9FA6H0.00903786 $135,00 $579,73
Poloniex
1AoLzr19kLxbQ256VNoNepNL7RESjbH7sH		0.06843786 $1 022,30 $4 389,95
Poloniex
1CoN3W5onPTNRVMBteST3fGLfKewJ2BmKP		0.00905786 $135,30 $581,02
17dWy7H3nB68upqRhp1UZTEJJhtXUDL1u50.01620738 $242,10 $1 039,62
34vgus8xfrp6GBqr7w6DeK3HgrDXxwfSAt0.6 $8 962,56 $38 487,00
1JDamwLxK5VNU3jkcow7dfxSNM9x2KFbNq0.02 $298,75 $1 282,90
1iXF1qSdh2o5NQaKRy3eTfLvdtz27PcmU0.09965847 $1 488,66 $6 392,59
18ASEQwV1Q5HCvmQs81CJZbjb3E1mMrjjk0.95678811 $14 292,12 $61 373,17
1JYCcTJB3JNLw9Rgm4KsMCbZtSoh6hbgWs0.029 $433,19 $1 860,21
1C59QzyVxP7HQMhXAy6q6LcyhgvGMe4Kwe0.035 $522,82 $2 245,08
1A1fkLdcJoEU6kjvFD7VJyiUR6NkYLyp5F0.0146 $218,09 $936,52
1MtaZk7xkVafhKLxsdj2Mky49qftACZQa20.39371075 $5 881,09 $25 254,58
14CUqDkuV8MRsH3FYJtvaF6a9Ae3HRA5LZ0.03873 $578,53 $2 484,34
3HvVmnAwJPFvbs5Z5ZrmtPCvNAbLHE9f9U0.09833786 $1 468,93 $6 307,88
19epJBT6xn1t1eoFQF75KLnhZ8thr3mhND0.03913786 $584,63 $2 510,50
14VfQ2W7Fn7zy5Tryp5SJWnKxyZTXSRUew0.49513786 $7 396,17 $31 760,62
1HDTTXeT7iCAreajAhTu1o6bDRSqMFnRSP0.6 $8 962,56 $38 487,00
1MA8KAikfTY1gaEKYhfxoKxHAe3ZFMieef0.1 $1 493,76 $6 414,50
1L82DMfr7yciCz58rk87thkbv1M2qBCAJc0.064 $956,01 $4 105,28
17qFzap4VDC8V1D2JVTMMxAV2jcx6678AX0.00618567 $92,40 $396,78
35JzV8jAr3RfkBzkdP3GD2y55YgoFsXJGn0.15823978 $2 363,72 $10 150,29
1BfZKd6hmryutJC8PsbYMoyJcGK4PrNi2P0.0839659 $1 254,25 $5 385,99
1JRdzFtMMjTfcsUtkyWL2URowqTdNLpKmy0.10086214 $1 506,64 $6 469,80
1K3Fy64vUp1nq3LehZJfudN9EhAiw5np6c0.01844286 $275,49 $1 183,02
1Nd3rdMwcqt3YXQb8b4yqX4oAmdpeG6hLC0.06792922 $1 014,70 $4 357,32
1LmSE86RLWbK59aXRwj3gTducEVp7dUKec0.1515 $2 263,05 $9 717,97
1LtiwX4fFXazewPjA3grSLPCqWXPmoouyZ0.01 $149,38 $641,45
3GQHWDgDXWkDjuuTaKLchKLrKZtnqdHYuc0.00707437 $105,67 $453,79
Bittrex.com
1P3sFU9wfenaigNn8yfi4wntP2PsgJz8B6		0.0604414 $902,85 $3 877,01
1KZ5pvnLSXfnHMDUsrzq1DsCkGK2DpWjw60.06905085 $1 031,45 $4 429,27
1METn3Qhgxtb3bVaPZkStSHXH9WCisYXVB0.00943782 $140,98 $605,39
1FtJ54QzYuLnmV4nuNpjy9xa1pwBPLcwuC0.00237554 $35,48 $152,38
18EYr4H4jgioe85gTDS6959bQowR3H5Rcg0.1 $1 493,76 $6 414,50
13cHDLDemigDo7Ek9ux2AffYRzG6b8ztug0.25 $3 734,40 $16 036,25
1VQVNA3ATciQ11SvKdmP32MSh87Y2h7mi0.0145 $216,60 $930,10
1ChLqJRoASn9QpWi64iq8fRvHctcPBidgi0.24913786 $3 721,52 $15 980,95
19ZfWkkVUAymCxLJLkXwXgJRLph9cQiSeK35.75580998 $534 105,99 $2 293 556,43
3D7sT3V6UEHerEimReimCMj2qCAkkwR6CN0.0099 $147,88 $635,04
1D27PETFnNjuTy2JiMtpzt5K94mg9AP4Yq0.016 $239,00 $1 026,32
Bittrex.com
1NooRLojYw5kybfhVdqijQ8mHdRREKxBPZ		4.6965 $70 154,44 $301 256,99
1D6VuQfhgLvbS4i53pFm1khwzjG4yHBmYA0.04 $597,50 $2 565,80
1AkVvVtsWewdNmDUTn1xfawh6a4cGNrWcq0.03296506 $492,42 $2 114,54
16MBovkqWqQttC3zfx3jibG5NUBgws73c30.00606786 $90,64 $389,22
1DtP4ybNQp9CWJPmst9x87f3UdcmF9kj8v0.028 $418,25 $1 796,06
Bittrex.com
13iGxMGWbvijNRsd8yftB1y25mBEC4JWC9		0.0201624 $301,18 $1 293,32
14KjVFrS8y3wbxooejTnECEBfngd4kxSXP0.066 $985,88 $4 233,57
Bittrex.com
1BpzYyhRXLAkiBgijxHkgRfXgBueQPYNUb		0.19849 $2 964,96 $12 732,14
1QLH8xXbjWHZGh1jExfYzRQNidy5fJDWRt0.25 $3 734,40 $16 036,25
1HvdUwN6hQH173E9XdNGYUuuAnX5EDnn2v0.05 $746,88 $3 207,25
15P3rYJe3aQqDmUEMmASeaRf6Gp3d8H5ox0.16545786 $2 471,54 $10 613,29
Poloniex
1Q3buoZJUwR51SQumtDpnDiK2cb1YtjLzd		0.14580969 $2 178,05 $9 352,96
1HRfYNn5qrbvtti9C2zPKRJfjyKYS5QRb90.02888301 $431,44 $1 852,70
16PdzA8gAWVi5A6PxAx3hD2fi7LJKq1m970.00905786 $135,30 $581,02
1PDaugRqfWmufP3acnbWQVdTZPg3efKYwT0.01993 $297,71 $1 278,41
3CUaqJ7tBVP9tPw8eSwTopKELB3qHZuo410.3937 $5 880,93 $25 253,89
1NCs2NqqVY4KxmbwxvnTezY1w9KBeQ3Bj80.00903 $134,89 $579,23
1MkqvGn4puRUeMVBxb2kqRAPu17qWPL2oJ0.01634124 $244,10 $1 048,21
Total received $ 746 670,49
$ 3 206 350,33
49.98597444 BTC 454993 Confirmations

Transaction: 37b30d6f2cdb312f3150b1e515a1965c755a7b2f3e65732f196d1ed1c9371ab9

Confirmed at block: 2017-12-19 23:04:39 (

Inputs Bitcoins By date / Now
1LTjoLp5SbbQEhfLfWRAbXDChYk8K5BtCh 0.08773588 $1 423,45
$5 627,82
1A3dwd66ooDsNznRLuLw7fXp96g8PqGTdL 0.0791632 $1 284,37
$5 077,92
1NSBHS77ztXbE7N28FHiXzQprdbz1cgHZe 0.07811884 $1 267,42
$5 010,93
1Nzgh1e7W7UWDAyQSzzd2GjgnRkA6RQkf3 0.07701618 $1 249,53
$4 940,20
1H8zpqvifJcJDC1byz8oxcWH3oQz6H1rbc 0.075 $1 216,82
$4 810,88

17nKorzf3m3rhrojdhKRcw8skeJDBJD8GG		 0.06888273 $1 117,57
$4 418,48

13EtaW2LDwtw3HKtFykEM5jyaRGP4bkVTv		 0.0684 $1 109,74
$4 387,52

12wgVNwNAdTEpvRxiT5zZuiv4twuV3qrbJ		 0.068 $1 103,25
$4 361,86

1P6RabphXgrXbtvuZVZvk6yAk8CsKeRuDA		 0.06647106 $1 078,45
$4 263,79

1AbDvCUpJVxTt78NWK3z751Lt5xKxJQPvG		 0.06620517 $1 074,13
$4 246,73

1F6tDbezGVYabza4G4ER4NxphfmY8GSVba		 0.06322805 $1 025,83
$4 055,76

1Pay3kaABDAAtJE1m18yXjFEaAhaUgPG5K		 0.06079771 $986,40
$3 899,87

1xG2C4YDjD455UCAWGGSURmQVUTH25QsB		 0.06 $973,46
$3 848,70

1BsvgdYAHrjiihwarhECUqDKmheVvTLZws		 0.06 $973,46
$3 848,70

14bLuF9Qq73v5AoNMK3wCQivrd1sFHW2rv		 0.06 $973,46
$3 848,70

1EdryMsusQ5g1inDvijX9vmDxyYSmNzE6T		 0.05977515 $969,81
$3 834,28

12nz8H4QAZnCNbkGUfSA75N1hx32BvHSsR		 0.05831884 $946,18
$3 740,86

19oSdkwQqwka9axphEdjfDQhhmGWwUzvBW		 0.0579 $939,39
$3 714,00

1j6weCtQ9DEfRQTSpQxt26vQV3WzvBVQR		 0.0572 $928,03
$3 669,09

1Jpz4RtFzbRNjyC74i5hhDzo86J8QUuRqF		 0.0567 $919,92
$3 637,02

18YzivffButs7t8tKeJyYpbZQ8jmTzUi6F		 0.05075342 $823,44
$3 255,58

1PXqTvyskK5xzRQhVwVpDBjBXbAiGvmxqv		 0.048 $778,77
$3 078,96

1CbkYW3VQWsicaP34VjuQYBGUo44iYDput x 2		 0.09172729 $1 488,21
$5 883,85

1A9bTGA1ZphHfL2fPyg761yCWbgKDrq1jw		 0.0462 $749,56
$2 963,50

1Q9uoWHVJRoYv7MHu1QxihmwpithdUPRRr		 0.0454798 $737,88
$2 917,30

16PHmeZyi59JhtQ6GN3V3tr4XWiCNhBVaC		 0.0453 $734,96
$2 905,77

1edCCaRpu2AK9Lj6ZMVHNo8xyPkRus9f3		 0.0451183 $732,01
$2 894,11

145bBXky2WrPQKBYtaB3VBur65UgbwzEsT		 0.04450826 $722,12
$2 854,98

1F6eCmjn8WERrmFz8GTcnX4sKtGSSVRWM2		 0.0443 $718,74
$2 841,62

19oud1PFMcBdLmFB1CURDwhrFFudHBPVWV		 0.04325646 $701,81
$2 774,69

1L82DMfr7yciCz58rk87thkbv1M2qBCAJc		 0.043 $697,64
$2 758,23

15Avc4zjuS7xzQt3dPrFMmHQMpPKdzYPrG		 0.0420099 $681,58
$2 694,73

12St9e4taZaZNs8ZLqis53LvxtW3qN6YGB		 0.04 $648,97
$2 565,80

1DnejX2XrG18ZcfcfnGpKDRXnNvn9AUE7B		 0.04 $648,97
$2 565,80

1PVMiveN9UTeNXhxC8AUP2a7YcoaxR94i1		 0.0399 $647,35
$2 559,39

1CpMUEGxpba45ZSFRWjmMnYMXqL63GuEgP		 0.03960133 $642,50
$2 540,23

15WtYo4ffyftD4qCK282KW1za6cF8ZdDym		 0.0365201 $592,51
$2 342,58

1PTcqnP9foKM4WSCS7hr2pxcwBHcmJKKnY		 0.0365 $592,19
$2 341,29

1MH763ZaUkMdYg4yA41FP5KYCY3HyxnNfB		 0.035 $567,85
$2 245,08

1NHya6kf7CXGxrYwZvm94rY8N9WjzQKhWr		 0.03455109 $560,57
$2 216,28

139jHayY2DTj3Hy5v3xCN43HNaea5CLy5Q		 0.034449 $558,91
$2 209,73

1M25SnDK7bN8rFUDvgGU6d3YUnFmLYSy8L		 0.03354818 $544,30
$2 151,95

1Q5J4EPcV7XVmfAyKHMTe1EuMwwLCELUey		 0.033 $535,40
$2 116,79

1MC3QQnDDrLWFfGJfgD82x2L5F8NkQyRYp		 0.03288841 $533,59
$2 109,63

1ED34ZbHkGwhrz6ygkJqNKZ4uWzku5aNup		 0.03130802 $507,95
$2 008,25

12c7bHu2x6EW1vscJTEVpMKtjK7Z1NnAcN		 0.03000445 $486,80
$1 924,64

1Hqys8XKY1CLuqGc4eFwzLPAB7M45bbfxX		 0.02985075 $484,31
$1 914,78

1DYjhYKpggauCbCPsdyvxTR5zEEjJRAUMF		 0.0292 $473,75
$1 873,03

1DpFf4fCPC6QqZsZD6MAmtCRpF9J28p5Yn		 0.029 $470,50
$1 860,21

1NAVuJhnmBggCaUDUPxktuxSkRSoASqC32		 0.029 $470,50
$1 860,21

1HCVxWFVt7i3YXg9JYt9pZUfcCAyu6t3zd		 0.028 $454,28
$1 796,06

114mnhuhe1pR6kqFN3Q3LrFxJV3fkfUZny		 0.02780938 $451,19
$1 783,83

1D2ccDx9saCikqmZ7DddkeN21P3VY6ciJJ		 0.0265789 $431,22
$1 704,90

18fgznYBhSKGGEzcoaYChiNRKENKK5BJzb		 0.02589055 $420,06
$1 660,75

1GH9UQzUk2xAEHGsjQ8DMcn6EVGgLkAiGM		 0.02166 $351,42
$1 389,38

1MmCAH8jUCkWy5NWkCWDjiLbes1HcWk553		 0.02 $324,49
$1 282,90

1PEzEUa3GYJkWdTffxSmoBzGwMn1qQqURs		 0.019758 $320,56
$1 267,38

1DBVAbuZin6wJEdrXkPy9KgGkGJEuKQDhA		 0.01737448 $281,89
$1 114,49

145FFnqrSNehPuFGcJ2MLFULJw3DowJYiD		 0.01625282 $263,69
$1 042,54

199irv91B2s8AnV6AZoJtxdqM9gs7Lj3ek		 0.01604462 $260,31
$1 029,18

1G4yUDKRQxN2nEXqxSJBfyQ6RKhywRrVqq		 0.01586999 $257,48
$1 017,98
Bitfinex (Hot Wallet)

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g		 225.23790208 $3 654 327,29
$14 447 885,23

Network fee: 5210.63 sat/B ~ $865.68

Outputs Bitcoins By date / Now
36BZXrL8NLW3RND6UqYg6MbmPxuRiSkub1 3.6 $58 407,48
$230 922,00
1K4YsFik7awA86Q9GCGUCuy6Nz2ydMXxWw 0.27448644 $4 453,35
$17 606,93
Bitfinex (Hot Wallet)
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 		224.0781851 $3 635 511,70
$14 373 495,18
Total spent $ 3 698 372,53
$ 14 622 024,12
227.95267154 BTC 457386 Confirmations

Transaction: dfaa7867e67ae295440f09e17a0e4665dccbb23aa80c3f4620f81c0fae577551

Confirmed at block: 2017-12-19 22:37:20 (

Inputs Bitcoins By date / Now
Bitcoin Group SE (Bitcoin.de)
1FnjnubdevZsTtcAxkya4EQgZPp8y7uD41		 0.449 $7 284,71
$28 801,11
Bitcoin Group SE (Bitcoin.de)
1KXyyEFmDAP3NycdF6qkYiyFR8zTFfybYd		 0.00402568 $65,31
$258,23
Bitcoin Group SE (Bitcoin.de)
13ueDvsjgXQEBwjKPDfX4WKAJLjF2DiMZN		 0.00834457 $135,38
$535,26
Bitcoin Group SE (Bitcoin.de)
1AJto4jQbDNFtDPEs9MM17LkGqZD7G9Uff		 2.6955 $43 732,60
$172 902,85
Bitcoin Group SE (Bitcoin.de)
1DECChfULyqDNSq1tQFB9vnrxAFwgP9ph2		 6.99880862 $113 550,77
$448 938,58

Network fee: 1936.14 sat/B ~ $321.66

Outputs Bitcoins By date / Now
1LRtPwR3AenV5eydhKHV3QtZ2jYkS2kera 0.5 $8 112,15
$32 072,50
1CpMUEGxpba45ZSFRWjmMnYMXqL63GuEgP 0.03960133 $642,50
$2 540,23
33pnP1nW1uyYGxCqj24vH6g5zL56vSbBoC 0.01489768 $241,70
$955,61
1JN1mYJ6qgtxPyB8vBqMQ4njEs5H7ptuGh 0.003 $48,67
$192,44
Bittrex.com
15E3xLcAcsjt2aXqMu3iTWoLyejKkp1f8X 		0.05 $811,22
$3 207,25
12nz8H4QAZnCNbkGUfSA75N1hx32BvHSsR0.05831884 $946,18 $3 740,86
3HJ4ETbSokG7C7t5D4gskZLKiaL6bXqnr20.002 $32,45 $128,29
Bitcoin Group SE (Bitcoin.de)
12p4PRmHtZP9RGbmbv41SHmRQ4w3NVeyGU		0.09915 $1 608,64 $6 359,98
1JoasEnfnnSSdhStJ4dwkTBY5g1qFHzWvx0.078 $1 265,50 $5 003,31
Bittrex.com
1CKLZppCYTMKMGgEQQuVqJAY1SirunZGdV		0.05 $811,22 $3 207,25
1JnsqDVq3YEBgjPUx3aQoYgga2yEBQo5LM0.05 $811,22 $3 207,25
3CPENMgNrBZmDz3TyurQseFC4Nu8wmucun0.04841884 $785,56 $3 105,83
1JN8wYa287TQmTtZXjsyipN8bumgo8C6rD0.04841884 $785,56 $3 105,83
19CE4FXjvqTspgCGattj6T4e2kp3VsExQX0.02861884 $464,32 $1 835,76
Bitcoin Group SE (Bitcoin.de)
1J4QezBpp3dvBFGDZbzwKhsomL6CYVdESg		0.00915704 $148,57 $587,38
1NjHvbruVBKCEaXTRbKeUkBp1Rs6pfGDfQ1.36797 $22 194,36 $87 748,44
1JoBAtBEqDqkFDtmaLFeSfac7yuJMcMEZ60.1256 $2 037,77 $8 056,61
1451Zt3iPg53khyhW8uzaXFYxtydiG92ZM0.03891884 $631,43 $2 496,45
1JmkQCfCqP22DVi1cJmt69aL1Pu5YutQVj0.011 $178,47 $705,59
Bitstamp
38KaugTpGfRbC6N7jvUCZUaQqiafx6yRVW		0.3 $4 867,29 $19 243,50
Poloniex
12yQ8b3xpgJV5VMwqTU2YSx2WSHtE7cBe4		0.20780387 $3 371,47 $13 329,58
1L82DMfr7yciCz58rk87thkbv1M2qBCAJc0.043 $697,64 $2 758,23
1JomSmoVWKV7LBGvYvPmtVPNLoorpJZdYk0.065 $1 054,58 $4 169,43
Poloniex
1C46t6HtQzrqbELiunY3AswhU1CKCbz9Yu		0.03286285 $533,18 $2 107,99
1DUqNfena98F18CEZbTR2XLdD6QNiArx1u0.15 $2 433,65 $9 621,75
13tbKX35Wy64gjz8yBStiCYVpiN5HwHKDq0.02173484 $352,63 $1 394,18
1DYjhYKpggauCbCPsdyvxTR5zEEjJRAUMF0.0292 $473,75 $1 873,03
1HZNyfZHXGayfW7oBLjadpNGReVyKinuQH0.02833254 $459,68 $1 817,39
Bittrex.com
16AQrq7afid4w9JApcZhBuGXuwLsH4Y4fm		0.027 $438,06 $1 731,92
17xhNwoV8av4qJcNhC4KxoGTH2gFd6gtgA0.005 $81,12 $320,73
Poloniex
1AEfVKjjvcoYEUfHRiTrq2poJidrYyCgaP		0.4 $6 489,72 $25 658,00
1Gv5WWph7aC2kXi5CCHiSN8t2TX6H5BgkF0.00888517 $144,16 $569,94
1Jk6sjAqDSXMVz5oMUiSGFEXF4sDrDuEbJ0.08 $1 297,94 $5 131,60
1JnhMgg5ZPBAJfcGdbbHpq8ydR9N58aaa30.05 $811,22 $3 207,25
12St9e4taZaZNs8ZLqis53LvxtW3qN6YGB0.04 $648,97 $2 565,80
1AaStwyqwzq1mbWqKkWmF18To6rF2s5BQF0.31999911 $5 191,76 $20 526,34
18XGBZCwAkrZZ2Vngto72NsyuE39TbWceX0.00623099 $101,09 $399,69
1EPuWBE87SBKTPaU1vt3MdXU1drT6k1ez0.002 $32,45 $128,29
HitBTC
38NTBYYeWoPw1Nmrbjmg1NyvocUoFnsS8d		0.0053538 $86,86 $343,42
1PVMiveN9UTeNXhxC8AUP2a7YcoaxR94i10.0399 $647,35 $2 559,39
1P6RabphXgrXbtvuZVZvk6yAk8CsKeRuDA0.06647106 $1 078,45 $4 263,79
1588dp24UBiwekYtAyvQkAGFTqdpnhxwqW0.09811884 $1 591,91 $6 293,83
3FdV8dAMqWkryeCwQjt3xqmGAKXLvXjV1Q0.13180456 $2 138,44 $8 454,60
18SPhunF1YNZjp1mmDQ5R52zYFGx2XNw1x0.014 $227,14 $898,03
1dnPQkDdgujzXLusgmmr7t8ASuEwty9Up0.0522834 $848,26 $3 353,72
Kraken
32R7kAxJnwYfvQHpqPoy1goUmenY2yYP7K		0.1 $1 622,43 $6 414,50
3EVif7xS7wwS6kdRRrgpWLSa2AzLyNcqsP0.00744784 $120,84 $477,74
HitBTC
3Ke4uT7F3vzqVULeL62Gmfs4TQixfCrkU3		0.006 $97,35 $384,87
Bittrex.com
18aUC8EiUFi7Ye9nY6dPt83FPeiJLj3wbX		0.06545811 $1 062,01 $4 198,81
1CxM9KNSJGzXke2pgmmNCBMijJkPzmFLKL0.03145213 $510,29 $2 017,50
3EbzjiHaC8dsJttStLxAk51ED6HZ3YyJj60.0095 $154,13 $609,38
Bitcoin Group SE (Bitcoin.de)
1Hw5mxj48Lq3CKxgpGKha16K7j4Ycks2hZ		0.53863948 $8 739,05 $34 551,03
Bittrex.com
12daWS4pD9L4kHsbh16LtfGxaED8MKWALp		0.05 $811,22 $3 207,25
37wCHmFf3uWrYJ84w2LtrF2vVtcZPB1YZe0.9794127 $15 890,29 $62 824,43
1HxxotkYdbdKdpXKByEFkaXt8dtJaLzGrx0.01 $162,24 $641,45
Bittrex.com
1FHfN1PnWyKp3hc1BXV4r2Tx2FWEEBqJNj		0.09682645 $1 570,94 $6 210,93
Bittrex.com
1HZ4Ae6tqaqCnoToaKuDsQdqHGbFvSZHzb		0.64 $10 383,55 $41 052,80
1PtfJ8f9ZNLV9tXNdCQWfHhYBjLdwjfEqm0.105 $1 703,55 $6 735,22
171bMnXkt5nPDrZiBZnAMFZ5FdKGdYx4iG0.00287923 $46,71 $184,69
1C7LbM7673y2DsP6qJmr6NMYajMcDEiBSw0.129 $2 092,93 $8 274,71
1FSJP6VqcgXeFtLK9hrCEEQZnshNuzakjP0.02861884 $464,32 $1 835,76
3QeD5WMGZsJoZwnz9KGvaSryvU6srdgk3j0.00745816 $121,00 $478,40
3A9yKcX93ECxGzA9gDJXBCX8sRL1oFF39m0.3199 $5 190,15 $20 519,99
Bittrex.com
1MaXWRQGcYrYPzknyXSRTWa8g5EZK8wKLG		0.137 $2 222,73 $8 787,87
3DW9iVWF8RZXQfM4dr5SWpK5GkKgaZ3Eyw0.0278 $451,04 $1 783,23
1FFUFEP69ct1nFuDsXnj1KwjAoGBPr2FVc0.3 $4 867,29 $19 243,50
15yBc6D1cZfKbjUgwuGoTevCMV9occVQQY0.25 $4 056,08 $16 036,25
Bittrex.com
194BpzVDu8ThahenhTnPKSWGLC2BSJjrFJ		0.01997 $324,00 $1 280,98
1A85ovvwHXEYCASPnvwQi5AK2xRQhftcBh0.1 $1 622,43 $6 414,50
Bittrex.com
1J9pT7qVxchmA8VVqjJ3HzeZVnRE3bfhPq		0.18562539 $3 011,64 $11 906,94
19JdrPHiNNa4sWRXWGW7FtukzCK7p6VAgq0.20345284 $3 300,88 $13 050,48
1JoELTzVMUqZYxRdYgeXVCoxtXcAGDRAqB0.04 $648,97 $2 565,80
1fbjGmb7zDttQaanFm5DXJF7RBMEvHj1e0.03904274 $633,44 $2 504,40
Bittrex.com
1CGzpcwwoJN445PigRxT5dmop3gdyYQT8Z		0.04653484 $755,00 $2 984,98
Poloniex
1MacL6zx5ELikTKzMZ79JQzZM8Sm4h2VRQ		0.14655693 $2 377,78 $9 400,89
Bittrex.com
1EXwcFDyqBeg7oG8WppXugeiUZbVXBaXPC		0.36957484 $5 996,09 $23 706,38
17fXC44QKxd28YNTKpcLsEz1zQoAzjMABN0.03 $486,73 $1 924,35
19Vrb6oBvYepAeN29qSTQCnGv9iCQmzuVx0.04841884 $785,56 $3 105,83
1Jpa9faFJrcUpsuELanmGkPVhY1RCR7w2A0.00891884 $144,70 $572,10
1Gzorb1HhhQj4QBTQ72sGL7S3YC58LyrPL0.15521845 $2 518,31 $9 956,49
CoinPayments.net
3G7C4a1SABx1W1Srqg5GjjPrdiU3eTkpD8		0.05209486 $845,20 $3 341,62
Total received $ 164 447,12
$ 650 164,28
10.13585279 BTC 457389 Confirmations