Bitcoin address

1LhYDVCikG2gLKqBMBgpfcK2RkvM2f8fkW

Confirmed: 0 BTC / $0,00

Accepted total:

6 TXs

0.9255949
now $ 57 082,36

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: 416ab2ee180de9d940be45c7cc27a70dc646ce0df4d1a750541b322e2e3cf521

Confirmed at block: 2018-05-10 13:08:02 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1Ji9Xrh18r4qThcM4i3kGZQSkQZyngjzEe	25	$208 622,50 $1 541 775,00
Bittrex.com 1857xxLqVBPveZ38wFYQxJXof5y2xUbdGA	0.00012099	$1,01 $7,46
Bittrex.com 1JiPoTX1dSBDF3xvbHb42sQYECfAdGPKTf x 2	0.00067101	$5,60 $41,38
Bittrex.com 1Po7jPT1aWgzcXoNPCPGEMn9kah3qSA8wZ	0.00032	$2,67 $19,73
Bittrex.com 13eFesPga32Y99rAtdu9QzT2DRnBgNGBfG x 2	0.00099115	$8,27 $61,13
Bittrex.com 1P6hBRda1J8uw561LmKFWtdFmkKaz3ozxd	0.00046663	$3,89 $28,78
Bittrex.com 1Lw7Nvq71MTNDkHsSBBUHMUTZ9An7WXqj1	0.0005	$4,17 $30,84
Bittrex.com 19kjwCGs54iXUBejwHmiZ2bfGTdURQFJQs	0.0005	$4,17 $30,84
Bittrex.com 15CnRkvsW3TvHFURnV3mfFET2CUpPaDX4S	0.00090025	$7,51 $55,52
Bittrex.com 1KiLTpWfgFZkAvcJeixUBwh82S5nfWSRTk	0.00094859	$7,92 $58,50
Bittrex.com 1KfD11sGTHznVMSjWLDt7FFkiPJFTsNw9Q	0.001061	$8,85 $65,43
Bittrex.com 1CUj3EbLiwjRrGSmDmfUt763y4Z8ggFF77	0.00125	$10,43 $77,09
Bittrex.com 12RLuvBcx4sF8pkUvfH3j6stWuhGUofCGc	0.0013	$10,85 $80,17
Bittrex.com 1Mt4PYTkVHfDqh2hYRUAjXXQbk42DPmhtW x 2	0.29184	$2 435,38 $17 998,06
Bittrex.com 18xxNxw1K3GKRuxYLFWGNrH5zrs6Ap36q2	0.0015	$12,52 $92,51
Bittrex.com 15sAt6wtPxRPWbn5UgA7q5dbU2y2b9xGgD	0.00241737	$20,17 $149,08
Bittrex.com 1MWp7bUHnYr8TfEMvzJTrRfLULC54D7dxp	0.0029	$24,20 $178,85
Bittrex.com 1M2DjjYYXmp4bDNK1GtihyKgAnGMSZ9UrJ	0.00304018	$25,37 $187,49
Bittrex.com 1ELJbMRng7Wb3SMorCKn1fqMtGJUeMMz4	0.00438596	$36,60 $270,49
Bittrex.com 19NKScKMTCGc9tb3wVzrxjEnyiWb3a23qy	0.0045	$37,55 $277,52
Bittrex.com 1DMLoGttB48kfxpJ5byHwy36Ur37xZKuB2	0.00481799	$40,21 $297,13
Bittrex.com 18Z6kAEEx4vkVMkDMcm8pU8vGPx1sPNA1U	0.00482355	$40,25 $297,47
Bittrex.com 19yDN4mFTstxKyYX7doyh9uAnjQ9JXsGSq	0.00550407	$45,93 $339,44
Bittrex.com 1N2b2UuVXS9ByUsecuquytZar1pdwtMMqv	0.00589413	$49,19 $363,50
Bittrex.com 181TRGi5VgjKCVLYuY5UYjx98GmkQZgcnq	0.00607957	$50,73 $374,93
Bittrex.com 1B7DJ1K9E6xZVBqkCykP1gPZA7VpkGedpM	0.00646928	$53,99 $398,97
Bittrex.com 1FTK8ogv7t6kjUnPbcARCXMVth7Ku1He89 x 2	0.0142	$118,50 $875,73
Bittrex.com 1HkThXPNNBDvV3jPfMWuvryDaF5CMSAngB x 3	0.02858901	$238,57 $1 763,11
Bittrex.com 1GKs37ZTbBg4vzK2zc7RLAr78tkdi8vetP	0.0076	$63,42 $468,70
Bittrex.com 14cHWDemQj3wnkLQJne5jPbfEMwYZz1VzG	0.00775394	$64,71 $478,19
Bittrex.com 1AWTG8tj7tGP3cLXunNAHoFvtbZitJA7R9	0.007968	$66,49 $491,39
Bittrex.com 1EcPdXFpKMDrUfiSk5oNoy6DMRN4Tnm1az	0.008062	$67,28 $497,19
Bittrex.com 18LA6onBJ6kFKFoALHbrkicoB1PKhqXqxZ	0.00811073	$67,68 $500,20
Bittrex.com 1A9bGjwu6wksd58NVqe5LzThTBp7uYdaSw	0.008453	$70,54 $521,30
Bittrex.com 1NDWDvizSEuWxvn5gaW8gUMQagxQs8u9mr	0.00875309	$73,04 $539,81
Bittrex.com 1MLoaMpAyAAhwAyYxYRMT3nYBz9qMzpvFK	0.009	$75,10 $555,04
Bittrex.com 1Mb2MUALkEYwz2p5Nh3mcX1m91NjiQ7aT8	0.0095	$79,28 $585,87
Bittrex.com 18xtpGK8jDtEp8ugJUvdJgJretAAXWaDcU	0.01	$83,45 $616,71
Bittrex.com 1BtoA2DQ8yycduAiGeWorZfkJR9ijYCsPr	0.01	$83,45 $616,71
Bittrex.com 1LFwFW8M47Et7P3KMbzjZwScwcNttr74dU	0.01022152	$85,30 $630,37
Bittrex.com 1JyTugme5F1Yihj8n3TMSy4sF2a6cp8dBA	0.01024468	$85,49 $631,80
Bittrex.com 17YYnNSfxJ4kkk1cwtYhoschwMqJaHfoAJ	0.01047671	$87,43 $646,11
Bittrex.com 1CfT9xEGbwLGB6EG4k3Grwmq4ZtZCjsRKh	0.01098194	$91,64 $677,27
Bittrex.com 1KLGC3i7ZURHBhkTiaqcSRDxUV7grEeq49	0.01176449	$98,17 $725,53
Bittrex.com 1EDyjKLbz3PSArp41cqN6wftY6StuUubRP	0.01179	$98,39 $727,10
Bittrex.com 17evBsFTus4X4aKzySW1SNi6iguBQc3LeT	0.012487	$104,20 $770,09
Bittrex.com 1Fpr5aygT9Eg59VUNQaYxVUKEEnBWpRPCU	0.012511	$104,40 $771,57
Bittrex.com 14yUuc9MHojRvpEJ1FKKy7daXutni5NWZS	0.01446476	$120,71 $892,06
Bittrex.com 1Q8sWyshFKucQ1RSfVZMWTp1YRicnmgQiT	0.01497268	$124,95 $923,38
Bittrex.com 1HHPCyU8Huzqdtd29dvTSpUDuEi5qotYGs	0.015	$125,17 $925,06
Bittrex.com 121Mgddne3P33WWfLztrtcpi6dBvaKJYnA	0.0157	$131,01 $968,23
Bittrex.com 15sftmSwHpARHfXjunUVbPthWhDgHB6te4	0.01582813	$132,08 $976,14
Bittrex.com 1FUWz1SjQV2WUbrTW8E7mY6Y4gcmCyyJi6	0.016426	$137,07 $1 013,01
Bittrex.com 1v9CWXVPc1rBrZBpPQy7q53hKFLnNzs6z	0.01645758	$137,34 $1 014,96
Bittrex.com 1B4KoEaowyTTw2eQktNLfQieMR2s4fe9v3	0.01786661	$149,10 $1 101,85
Bittrex.com 1GWcuBydmaMeSiPtAvGcHXAf6bHQeHCKdQ	0.01826133	$152,39 $1 126,19
Bittrex.com 17XcT65p7hdp7vUjarUHPTwJBhhzgbfqoh x 2	0.11460722	$956,39 $7 067,94
Bittrex.com 15erbav9N1G9GDVCgFhb15N1UKbyEo3SEE	0.01953403	$163,01 $1 204,68
Bittrex.com 13z4NDpFLPh8veb3HXsNcjw5qmKZjpVnCp	0.01974165	$164,74 $1 217,49
Bittrex.com 1EjB3Ueuj88KUx3WLFTQgiRjr2U1bPuKXG	0.01996924	$166,64 $1 231,52
Bittrex.com 1BqbGdArJuTgoBdJq7yk7r4LJgMmPjeVFD	0.02	$166,90 $1 233,42
Bittrex.com 13TdQDv6rm8hzc1sG4nxrRcw9VB4bxR73Y	0.0201	$167,73 $1 239,59
Bittrex.com 1MMZrogpwYTwAtrNcab2EYZiHs3Tz189L8	0.02014667	$168,12 $1 242,47
Bittrex.com 18dwuZVKknrg5gJGrXJ6xbF4PcE7RNqEd5	0.02164387	$180,62 $1 334,80
Bittrex.com 1F3z35tP6KCasuXNJSUioiyRxqzaJ1NcMG	0.02318577	$193,48 $1 429,89
Bittrex.com 1EPDz1UFoMDtJjpZG2uVhB9rqMtLpPH4wW	0.0235	$196,11 $1 449,27
Bittrex.com 18sbLpTrGoK5DUCPG1L5HcSM95kpEaZGsF	0.025595	$213,59 $1 578,47
Bittrex.com 17XzMMCBJJHVMCRJ7CpsTcUgY2HuDmGg12	0.02573333	$214,74 $1 587,00
Bittrex.com 1PK9cHsQcnyn84rjRVKiKA9L5Rnytbb5aw	0.02612061	$217,97 $1 610,88
Bittrex.com 151ZeoJfpGL1zJLhveWj1iDBRxdsJLM9YY	0.027	$225,31 $1 665,12
Bittrex.com 1UDH4EWbLHSB47WGG8W7RAagFddd5zbox	0.02936365	$245,04 $1 810,89
Bittrex.com 1Ezr3WtUwLEZABkwe3zfytNWoNUeSou3ZH	0.03	$250,35 $1 850,13
Bittrex.com 1D36hsvUSaSYshb2pLaVgwLPZ8mJyCvFxJ	0.03094011	$258,19 $1 908,11
Bittrex.com 1AoSumkMsBvVYsLc9kBvWFFhdWQkdTWZws	0.03124922	$260,77 $1 927,17
Bittrex.com 1LVDiFuPTHUJkotAvSJ8vb2R98ekSGEmF9	0.0371131	$309,71 $2 288,80
Bittrex.com 1C5JT1yLBHPohFD4Aur6mydbDr38pN9Zun	0.0378904	$316,19 $2 336,74
Bittrex.com 1CefnoaGSoj4Hsfx4dzcNaQ4qK6V4avDMA	0.03835908	$320,10 $2 365,64
Bittrex.com 1DEs9MS1Jxmy66ackpLnyuMAwkG4E3Yo6D	0.039524	$329,82 $2 437,48
Bittrex.com 1QVEf1RzPqkZj2QNV72CpaLBzQiYDVp6V	0.04	$333,80 $2 466,84
Bittrex.com 13hjqE3LXGByN28zen7ueJNZGe9kZB6v4T	0.0405	$337,97 $2 497,68
Bittrex.com 19Cpzgw8xSRxkt3pFU1KVE7quXM17co5JD	0.04241021	$353,91 $2 615,48
Bittrex.com 1Ai7ENgD7tSeLsf8g78BNSZB5tzbBrV51Y	0.04270768	$356,39 $2 633,83
Bittrex.com 1FGr4nSyFwispHdyUdAd4YeuZ8GRiKy3VJ	0.04273802	$356,64 $2 635,70
Bittrex.com 16j7WXfiZGkY1z9b9rZFt829uyA6Lhvk6G	0.0441	$368,01 $2 719,69
Bittrex.com 1MY73QrUZYXunwus7tBfp9G158KRP9wDFE	0.0467	$389,71 $2 880,04
Bittrex.com 193KikzQouLqqtGiyQbB1vtpa8BKiykf68	0.04749178	$396,31 $2 928,87
Bittrex.com 1ncBSdPS32yPP1GfEeVH848wYx7eR3ckg	0.04864778	$405,96 $3 000,16
Bittrex.com 154DrRvVKDHWWwsYA6x6mehoJYhwEbx9Si	0.04868444	$406,27 $3 002,42
Bittrex.com 12ccULz6czbSu1k3npLeDHrR5dWZgvXcre	0.049	$408,90 $3 021,88
Bittrex.com 154qMJprD3ubHZ3rTKrUcgvYoby56X9dKk	0.04995323	$416,85 $3 080,67
Bittrex.com 1NWunW9qUtUx1WjgRYh95b5ejTxokPkqNJ	0.05	$417,25 $3 083,55
Bittrex.com 1FXvEyx8ereLAHNMMHk1kDA3fa6cCWroZD	0.05	$417,25 $3 083,55
Bittrex.com 15tEAkinhAZfPmvnCEdkSoaSkBoVGMVqxD	0.050825	$424,13 $3 134,43
Bittrex.com 14nRfJo4hKeX7ngYfhfL7AZg6EpETmY57c	0.051467	$429,49 $3 174,02
Bittrex.com 1Lc5cN1th3V9vVhGhrKGP52SyfX28sHnbJ	0.05622096	$469,16 $3 467,20
Bittrex.com 1BNEzc4BNWAAPKRGTT57D1HRgmX5a8L2GH	0.06	$500,69 $3 700,26
Bittrex.com 1GmqLFN59F1WRRSfnUbexKEr7rp2UH5wBx	0.06	$500,69 $3 700,26
Bittrex.com 1G278vqVfm7CXaUeLX4B4iMzpus5ozMJhw	0.06098211	$508,89 $3 760,83
Bittrex.com 1MJJaLNkCL18xy3YkoBBTfJNF1nH2Dk5xo	0.06242641	$520,94 $3 849,90
Bittrex.com 15mqG6TSzWonEJVBodsM7XvHZhE41qv7WN	0.06271178	$523,32 $3 867,50
Bittrex.com 1HiP5F5KvpFX167xBiWBgZ7GQr9sUW7apy	0.06359	$530,65 $3 921,66
Bittrex.com 1Arnfcd7qqaAW6GikUyXmgwUGr3SYZyH4b	0.063798	$532,39 $3 934,49
Bittrex.com 1LVQLuskGFSpq8T5BF4pvddGbnSsqiQSM3	0.06450248	$538,27 $3 977,93
Bittrex.com 1PPNrDiq8iRyT3vyeDr59e8MN61SS8on3p	0.06666186	$556,29 $4 111,10
Bittrex.com 1K7CUQyUJK7aYJgU2RH1cvLsd2hQsJ7HBG	0.074	$617,52 $4 563,65
Bittrex.com 152TkUjdjkw8WiQDaktcBKxKzuymTPjjtB	0.07428018	$619,86 $4 580,93
Bittrex.com 1LyuPqvJerr9gTiAgrRuArDM9JZ2u9kRug	0.077	$642,56 $4 748,67
Bittrex.com 19Ttjssiy4nDS4PY84jaaz9ADx7QRJh8xv	0.07710244	$643,41 $4 754,98
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK x 9	4.50415395	$37 586,71 $277 775,68
Bittrex.com 19xmKzRH6aND3WcPwqJgDQkd2fxBZASz2W	0.080391	$670,85 $4 957,79
Bittrex.com 121Rp7WgcHc9aQqDkTLa45QKBkgFmDU7s9	0.08043	$671,18 $4 960,20
Bittrex.com 1EWe9Yrj6uBtNq8sXShiPWDmtJdNsQ1h7k x 2	0.16136173	$1 346,55 $9 951,34
Bittrex.com 113N3L1BgHnPnTP45KZEVQvHg36qZtXach	0.08258972	$689,20 $5 093,39
Bittrex.com 1C2fN6kTAHEgv6gqLwVeqHH7z9vdaLBay7	0.08758962	$730,93 $5 401,74
Bittrex.com 1DMEdkBZkPfxpCgm8H4wupSt7wgTBUHJTc	0.0975	$813,63 $6 012,92
Bittrex.com 1KLpfoDv5aAibYiuVA1NTp2yTjrrpSerbN x 2	0.40867004	$3 410,31 $25 203,09
Bittrex.com 134KS3U2G9XJYuQUi8SWigAVzma97yrKGe	0.0996	$831,15 $6 142,43
Bittrex.com 174zEhMu2DyxnLosdc1oMDe6xZPNePLWkp	0.09966281	$831,68 $6 146,31
Bittrex.com 1LxUnd8KpmhUp1LPDrJGQhL3NvkNidMMZu	0.1	$834,49 $6 167,10
Bittrex.com 1KaARYMaTT9FwtWU86kfsiqMnUfUkqK5Ru	0.1	$834,49 $6 167,10
Bittrex.com 1iUZmruSVoiSBeUmwJToRAP74TNYkCTwD	0.1	$834,49 $6 167,10
Bittrex.com 1LbNymxqtDiDcNqPL487qLcaE373VMSNP1	0.1061929	$886,17 $6 549,02
Bittrex.com 1JAVGY5gSo6aLFJt6uq3Xx32WV34KJUuKC	0.1090481	$910,00 $6 725,11
Bittrex.com 1Bck73hLdoQCxJToxDbk5HqFKf3V3jSWRL	0.11493224	$959,10 $7 087,99
Bittrex.com 1HGkyZtbJY8Xk2oiCbj8GH21sA9s9B9Lh	0.118	$984,70 $7 277,18
Bittrex.com 1ChTR3chD8h9Vt8aw2xqFDVGfaQxDnYCW5	0.11997213	$1 001,16 $7 398,80
Bittrex.com 1FRH89FKkPADjS6qYbnXHvgUsvzSW3HAfB	0.12543512	$1 046,74 $7 735,71
Bittrex.com 1PuXgaDSddcXeTwP5noAY7D2MEMAnzhP15	0.12922413	$1 078,36 $7 969,38
Bittrex.com 17hxcxsvgWSyQnA4uL7DRn4HWPE8MwmHbV	0.1345	$1 122,39 $8 294,75
Bittrex.com 1EeXHo5Vh8RFbvpJC3apwxAfh6LxVXKZgF	0.13715709	$1 144,56 $8 458,61
Bittrex.com 15y5a6xRdzNXuYquvDmjc4pMPV6xSUY2ai	0.15	$1 251,74 $9 250,65
Bittrex.com 1BT7NtLkyEN3bcftNNYGJ9Vu7HUq6DYViG	0.15	$1 251,74 $9 250,65
Bittrex.com 1D8JNLaitGWcLtLwmyfcdNqW4dcBU64Gh7	0.15	$1 251,74 $9 250,65
Bittrex.com 1PxUpiZ5o4gARdpgPMRyazN8iXdM5GnSKq	0.15216327	$1 269,79 $9 384,06
Bittrex.com 1DnMtgTnyqAgGutQYXPDxiX6axUnNn72ao	0.16684958	$1 392,34 $10 289,78
Bittrex.com 1Mgt7dpjhf9fX91i2Axd2cpqvJuJvLa3QN	0.1715752	$1 431,78 $10 581,21
Bittrex.com 15DGbuKxSiTU3nwhq4Ppzg1VUWUKd8hLyp	0.1799	$1 501,25 $11 094,61
Bittrex.com 1PwZAX5E4nR6Vmxd5RU6QJYYyZLBvottbd	0.2	$1 668,98 $12 334,20
Bittrex.com 1Dxq6o9WyDrU4qKt37qqV7xzucjrLutASm	0.20042929	$1 672,56 $12 360,67
Bittrex.com 1KqpupmjF7Mx5Jr7jH7enN3zZPEepjcUH3	0.20203354	$1 685,95 $12 459,61
Bittrex.com 1NmbsdUqCh2BP4qDpC2jg4AFpxrN5ZWcXx	0.203	$1 694,01 $12 519,21
Bittrex.com 12pVfdiVn7PY2vzGhHvBZF65HUC9yXkcWc	0.2135	$1 781,64 $13 166,76
Bittrex.com 15Jv4SiuELYMYnEsHgz3xyY21bTkKXb7dn	0.23349462	$1 948,49 $14 399,85
Bittrex.com 1NHJBqNMBY9rCLhkMVmDnDMYzhx9qqQpXT	0.24054664	$2 007,34 $14 834,75
Bittrex.com 18rf1cZaPhmhWGx2DVyVH8antYSuQEFyih	0.24947476	$2 081,84 $15 385,36
Bittrex.com 1CFMXVybyJC24pmHtCBa4GAMSnaSa54C2L	0.2495	$2 082,05 $15 386,91
Bittrex.com 1C4kQCWBMZHsGmnBBUzVma6a1oPQjLcXvf	0.25	$2 086,23 $15 417,75
Bittrex.com 1JEV1znchVCone5oVo418qAAUF4gjsjFTM	0.29097158	$2 428,13 $17 944,51
Bittrex.com 1LhYDVCikG2gLKqBMBgpfcK2RkvM2f8fkW	0.30646184	$2 557,39 $18 899,81
Bittrex.com 1PVDwgg2Te8vqDmsztchnd3C1swXq11U4	0.33669101	$2 809,65 $20 764,07
Bittrex.com 1M7sTE2QQ5ZFs5qUdKx1KPF22vW162G8L5	0.34	$2 837,27 $20 968,14
Bittrex.com 1M2Rk9oSDhFM7buoteN6wtmwdixhxFSCbX	0.3475	$2 899,85 $21 430,67
Bittrex.com 1EcU9WQjR8RJcQPP9iZAzdTgSMTtLW4LYV	0.35	$2 920,71 $21 584,85
Bittrex.com 1EeN3s87Ac443oPUZFTWPZwtu5zuQbFkfE	0.3586054	$2 992,53 $22 115,55
Bittrex.com 19vSNFvznoKsrBCqoWkHgZGSsgbjigTmw1	0.36972998	$3 085,36 $22 801,62
Bittrex.com 1Pfcc6Y5qPucExzHzD7eZRNBMHk3TZcM8C	0.39	$3 254,51 $24 051,69
Bittrex.com 1MENCpyGpU3apiSbcLzedHu7hvpRvXx1p8	0.414	$3 454,79 $25 531,79
Bittrex.com 1ApokRbfeM6b6pyMjFx6zBbUYkTivyxj13	0.427166	$3 564,66 $26 343,75
Bittrex.com 13PznPG267o28LrkQGUtcuGRvAtUV4WRLY	0.428	$3 571,62 $26 395,19
Bittrex.com 1MZkbp6Ht1X9WWDRHeEoKujQhV63s7YVCW	0.46	$3 838,65 $28 368,66
Bittrex.com 18oN8eLm56JVPq28KpwCniZHJ1FydzTvVX	0.46555715	$3 885,03 $28 711,37
Bittrex.com 1B9YUsQVyoZfZXfPAmrBz2gHkPPSJiZDTo	0.47878	$3 995,37 $29 526,84
Bittrex.com 16bvZkjdBDYfshnc7Mgjc5FKjrvfZYE711	0.4815	$4 018,07 $29 694,59
Bittrex.com 1FWyTYvrmLimw8qvUrNtwZ6kCYkJmcwTdg	0.5	$4 172,45 $30 835,50
Bittrex.com 1F6VNJhvVP3kPS2yxQCzi3aheR6XCzGqEH	0.5	$4 172,45 $30 835,50
Bittrex.com 13yLQFztJaXMpikXgYACPi4DHe2k28SHhs	0.5	$4 172,45 $30 835,50
Bittrex.com 14sfv29QB85Sptkafv43QUwRdcU7Qja3s3	0.66888072	$5 581,74 $41 250,54
Bittrex.com 17MPmKh1miw2uTpP7KWsQsVFv97aK4sUhN	0.71935042	$6 002,91 $44 363,06
Bittrex.com 1Cqh3VqanNDxqG2mDUUSdXfZDNg7gcqwrz	0.7310153	$6 100,25 $45 082,44
Bittrex.com 1LUmhLZs8vgP717DMRvYPgWXKvxmYb8s5d	0.7495	$6 254,50 $46 222,41
Bittrex.com 1Yp84EPmGnjqZKq32p91q6AdSQidgo7Kn	0.82895	$6 917,50 $51 122,18
Bittrex.com 1GyNSQ265BBs8K43CeM1rQiQt5GCkCxGPU	0.83689691	$6 983,82 $51 612,27
Bittrex.com 1HswLwdNAx7VBkHrMkoPS9T1YMtqjcTdcx	0.99925	$8 338,64 $61 624,75
Bittrex.com 1Lu5ek8ew2qx9N7cganPZ5EYipD1fRkgaW	0.999969	$8 344,64 $61 669,09
Bittrex.com 1AXB7JaWe6c3VBjwCZsqEyyZrrzxiPaHJQ	1	$8 344,90 $61 671,00
Bittrex.com 1JfMUVfkgq1nwxkTzUwTkv9ZdgiUMZHaCi	1	$8 344,90 $61 671,00
Bittrex.com 1BsGMeeX4Msb62sZKpRx2bpTLNet3hqm2B	1	$8 344,90 $61 671,00
Bittrex.com 1Q5QuoHNGrJA4oJU5dSPxHB1nREq5fQSvx	1.0063807	$8 398,15 $62 064,50
Bittrex.com 123Ake4v5b51Rv6RrsnkvpZtU8MnjMcUfT	1.03591629	$8 644,62 $63 885,99
Bittrex.com 17Mhf1KgbsTrxBXCgYyp1ro2NBHb4DZtxA	1.06459773	$8 883,96 $65 654,81
Bittrex.com 1EC9q4F7uex3txE13zqNaTA8MbjMkkeSes	1.07	$8 929,04 $65 987,97
Bittrex.com 1EQuQuVfVdMFkGAKvgKhKgxENCabcGVGYX	1.119	$9 337,94 $69 009,85
Bittrex.com 1BxWn9B7MApSZBgZDniQAYXqbUv9gBxfgc	1.67952805	$14 015,49 $103 578,17
Bittrex.com 1Mq1v2e1VYdgjqCi3mNxMYZsnzrBnaaiWo	1.8957	$15 819,43 $116 909,71

179 lines Network fee: 1567.25 sat/B ~ $133.92

Outputs	Bitcoins	By date / Now
1LpQwPZrHdkeHNUFQ3Ff2FX9X1uLdaG3Zi	3.9995	$33 375,43 $246 653,16
1Easx9ZQr1JBK2sue5swmgdmmAJ4xjJP7z	0.12092123	$1 009,08 $7 457,33
1MgcyMkzmyrd4urLeD6FKXoRg9ueB88Bpd	0.02433813	$203,10 $1 500,96
16xMDVXFZL4jfkSpU4JYsi5MXrbejUMG4A	0.01307588	$109,12 $806,40
1Mj67xiMiTSdaM91zgsupdWQgtdeCN6YeK	0.0205	$171,07 $1 264,26
19D46DE1bHaXg4ojfDbab9Fz5pCMKHDj1D	0.00194846	$16,26 $120,16
12gWfbSkRhXZujiN26D1YSi4bZdmBy49UB	0.77574112	$6 473,48 $47 840,73
3BMEXQJKroLNKwX4REX5snbEoZ2EEq1WdA	0.04518	$377,02 $2 786,30
1AmXTZNGcoaLEp2CV4htG1xxtXsjSL951w	0.08555	$713,91 $5 275,95
3NQU3UFeuXQvdTHUood6zeS2evDJkPSe7s	0.01063089	$88,71 $655,62
1FSNm1rSZTLHd77cdnSHvKNBGDfNAmtkma	0.0245	$204,45 $1 510,94
Bittrex.com 16E81NbQTLLJRbnQXeUirv8qqqukdR69dw	0.0986	$822,81 $6 080,76
38RZddn2UuK2DDGNT643emv2MxBDJnCu4c	0.00455404	$38,00 $280,85
18aJWRoLj8vzGXY1DHPPMtTSoXupYK3D9Y	0.28645642	$2 390,45 $17 666,05
34PYVkxcXRRp1WCfBzMTrwvwHVvraKjLyX	0.13351967	$1 114,21 $8 234,29
36oMRRWo82ojAsWDBhU2xtv2UeyM4B3Jfy	0.0015	$12,52 $92,51
13w6H73gA6HnLwBvqFRVeCf8t3PqJkUZVJ	0.00312603	$26,09 $192,79
3Bm7EN5aJA5gbeBBsESxJu5vUSn77zb1kY	0.01083024	$90,38 $667,91
16iap8hQEPxbF8m563Jmxuc2bZ1suME16P	0.02799734	$233,64 $1 726,62
16QTvx14oNpV4fQHUzcb4ayQQT9n4EABgt	0.06	$500,69 $3 700,26
1PHUgr7P3PHz5ZUDhqYfXQEGN2Ccrpivaz	1.1495	$9 592,46 $70 890,81
HTX (huobi) 1GLFb2bFLboR8eh7h4r1y9Esn3bhdZSQMK	0.0775742	$647,35 $4 784,08
36zmy4qC3rthdN3VvF5pYjEopLhUJcfedw	0.0168153	$140,32 $1 037,02
19wap6eyhtEdaYYxEYiPXduyhpYQbDtKTh	0.04853723	$405,04 $2 993,34
3AKH2kdS34iHK1bCZvE7bnwWRQmadBbfo7	0.10408027	$868,54 $6 418,73
1BUSPvKmCNcoZvSdbz1doW4ASJfzjLXekL	0.07000001	$584,14 $4 316,97
1MXriFLoq5rwLJcKCeoF8g9VSHGZijLSga	0.01242355	$103,67 $766,17
193kNkjF9XwB4qrEAd5ns2YXXJASo1ZdTB	0.17423473	$1 453,97 $10 745,23
1PvJ2P1G7Q8o8DUXEWJVsZJYs6Gxz8iGEu	0.02737543	$228,45 $1 688,27
3JYMP7Vau2QJau9YbqVc54qvJbQdi9qE12	0.02916281	$243,36 $1 798,50
3L9Str1fzbU6hqoGae3KTUv2wtS7fop7QN	0.02197	$183,34 $1 354,91
1BWAJo4cqLoBwCmbjdHnxtD642t1hATKre	3.9995	$33 375,43 $246 653,16
1HMDia3aQsJDGM8W6Aqsc5SdNxZQqHq6cH	0.10523781	$878,20 $6 490,12
1Gndwg42pRmbw8Zpq5CnyQxYPzFH9KdqqV	0.07388115	$616,53 $4 556,32
12bT6E8DsYg9BGrVune9pMe2of8mhTWPhp	0.31184775	$2 602,34 $19 231,96
3EhdgmsFddn1d6KjLAF82aKGj3azAe6FKx	3	$25 034,70 $185 013,00
3NvxeXp9v8SZ6nUvQBgGHfB7Zghdb7esvD	0.0025	$20,86 $154,18
39KgwNg5Sfyki5ovF26AmV4dm7NRjAZRc8	0.01384755	$115,56 $853,99
19Z8nAfs2K34ihwYBac5FYQP4PHRH2mhkv	0.1415012	$1 180,81 $8 726,52
3FmBr7gfSsXvuewfA8NE27e4JphHCPzMvp	0.0105735	$88,23 $652,08
3EZWjK9vi6uB6LAxj5SfArELY577sv7zqe	0.01337218	$111,59 $824,68
Luno 1BELwQuYAVUZuKc1TcMHAXQUMmqqmoBGv9	0.01543468	$128,80 $951,87
3Cd1ys94u9HjrdAQDunmQAN7pFupCyRTFg	0.03521333	$293,85 $2 171,64
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	49.46613902	$412 789,98 $3 050 626,26
Total spent		$ 539 657,93 $ 3 988 213,69

39 lines 64.66919115 BTC 430928 Confirmations

Transaction: cd38987f0911742f59fdf3740c295e743b3654e932f4aabaf77d2d1fd8ef6bc1

Confirmed at block: 2018-05-10 12:27:25 (

Inputs	Bitcoins	By date / Now
1JKbjZXfHBLJ8xtvLGfoJAvdPsgbRgCVFc	46.29471318	$386 324,75 $2 855 041,26

Network fee: 1.75 sat/B ~ $0.15

Outputs	Bitcoins	By date / Now
3GbRonnvPRVPTWg7s6fdo6WSLuKKucYYpk	0.01117608	$93,26 $689,24
1HLuFJZpM7QaDu2YifYGjCUGyhRhZRyPeh	0.02185047	$182,34 $1 347,54
135Ecp9eDZm78ij9eTfDZHAWkWvX7eWEDQ	0.09953405	$830,60 $6 138,36
1HgDQ1LhBMH3YueKr855yf9b4qJirQLUiL	0.80480112	$6 715,98 $49 632,89
3Hv2UT9YAnr7ydBiSWdxoGP84V2V1dVjZP	0.9445818	$7 882,44 $58 253,30
Kraken 3PrD8EHshxQE4Ss53UMtKJj32CksXvFa5E	0.18596088	$1 551,82 $11 468,39
1FkTB1PimMbkXrsCT7FwSHtW9yfNtHpW5U	0.218963	$1 827,22 $13 503,67
1DnSG2q2Dp1V7ZNLR9VnicXGNLMquuDLBq	40.13123964	$334 891,18 $2 474 933,68
3BMyHwHkdU9u3BV1XDnhfWh8FXsUv4sMfN	0.00461111	$38,48 $284,37
1EAMS72bFMrEjDzZEYGu3JNMBUVQV8TdMr	0.814707	$6 798,65 $50 243,80
1EhCR8qesvyNCTMfzVERMVEAZ7dG4CFJQm	0.08555175	$713,92 $5 276,06
17BfgxkGNJKPadaeX7Z1CT8ACaUfynmGtz	0.0804	$670,93 $4 958,35
Poloniex 1JdSaKyk9ynGoxH6Jz5aQyt2pZ7uPBJvKj	0.207085	$1 728,10 $12 771,14
19c7jMgmREuB6TJzsENsKfwT2huczxB2sY	0.14869356	$1 240,83 $9 170,08
Bittrex.com 1LUmhLZs8vgP717DMRvYPgWXKvxmYb8s5d	0.7495	$6 254,50 $46 222,41
1E8Jzeh3SFU1P62kHTTKuQAtFL1gjhJnGm	0.0130418	$108,83 $804,30
36oYiuQXFDG26kJmJb9n3gMPPujBxMmpSw	0.013677	$114,13 $843,47
36TcVU8hCYth5r5YzQWRfPDMr6spn3fLj4	1.01059534	$8 433,32 $62 324,43
19RF4JjUquN5MCQYB5QDf2mkFyPxxGbCjd	0.09274	$773,91 $5 719,37
14Gq5u7nn3wTVNazuHNCbYcfiVQb4A1yNo	0.33840553	$2 823,96 $20 869,81
Bittrex.com 1LhYDVCikG2gLKqBMBgpfcK2RkvM2f8fkW	0.30646184	$2 557,39 $18 899,81
1HFSPwHzZL3m5zAiusTBtvcJ6idku45DFE	0.01111828	$92,78 $685,68
Total received		$ 386 324,60 $ 2 855 040,15

17 lines 46.29469525 BTC 430933 Confirmations

Transaction: 4f33858f54fcb4c70e6e8e332ffe860f8d2ab130c7e0bb16baa31c951cd70ab3

Confirmed at block: 2017-06-20 09:37:11 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK x 2	28.81977221	$76 427,15 $1 777 344,17
Bittrex.com 1Jth6cDVr31cYpHAi8uw1MTK1oUzB4HfjY	0.266	$705,41 $16 404,49
Bittrex.com 1EjYMG7i6hD9aG5QDvrnZxdi6F2AkLPPst	0.27	$716,01 $16 651,17
Bittrex.com 1noRaDbLYSo3ZBCeQJSFTDJnbCTsBNw4A	0.27114091	$719,04 $16 721,53
Bittrex.com 19nWWMx25eLYj3i53J1AvTYBcoQciKdq3m	0.28	$742,53 $17 267,88
Bittrex.com 1DPHSopAHYr7YSB7RyZda6G6gXKpJSjvLd	0.285	$755,79 $17 576,23
Bittrex.com 1WQcjeHfX4sWYxvDexufP7B6L3Z1QcYFq	0.2902396	$769,69 $17 899,37
Bittrex.com 16EHn8qauqe4r87rCFBjNbaAdC6ptW1Lob	0.29926329	$793,62 $18 455,87
Bittrex.com 12ZnrzSPEtuXyaCqW8xdkF5veXhnXGsQMK	0.3	$795,57 $18 501,30
Bittrex.com 165k3cWRfaujAkyXuy1Szr8Re72iPdDDdc	0.3	$795,57 $18 501,30
Bittrex.com 1KRFaaUdXpmm5bFYdm4MdniBeMkn8gpUPp	0.304	$806,18 $18 747,98
Bittrex.com 1LhYDVCikG2gLKqBMBgpfcK2RkvM2f8fkW	0.30494539	$808,68 $18 806,29
Bittrex.com 1CG3KnbJu1rh7v9JWJhCXRP6HNiBosqwB9	0.31526756	$836,06 $19 442,87
Bittrex.com 1CVd7FSmM9zL1Q6LYRosaWjU7J3Ns69xyx	0.31756875	$842,16 $19 584,78
Bittrex.com 15Q8M4UVeRXtgnY6N4PJJvRxnrTFA1bdtS	0.32	$848,61 $19 734,72
Bittrex.com 1965B9hVGvUmXXPuBftghmczMt1mwSkT3d	0.32169935	$853,11 $19 839,52
Bittrex.com 17xSgkXcVvVyt4wySM5Y8mMsYGMuU4gmsg	0.33165	$879,50 $20 453,19
Bittrex.com 19r5rZ8UxCMGVEEXd4Cxn58sjhseUqFiWJ	0.33275521	$882,43 $20 521,35
Bittrex.com 1EJj7kyFJqCCxboeT83yKTQoUDtfM9Hkuo	0.35609176	$944,32 $21 960,53
Bittrex.com 15ooQ64XVccsxKw2qXBXwy2QgVvYmSpwix	0.37234522	$987,42 $22 962,90
Bittrex.com 13ZbUphnBC3FP7ArXqRE5kJCDWicyg3W5s	0.389	$1 031,59 $23 990,02
Bittrex.com 1KArBsiS4YGte1ivHsJA6LSX7a7ywPHuSF	0.39832	$1 056,30 $24 564,79
Bittrex.com 1BqqgLbXfyBMmF2WPwK6FBq4dsnKULD1wH	0.4	$1 060,76 $24 668,40
Bittrex.com 12HiqW63o2vZQFkRGLp5jeiJj2hzCHhunD	0.4005	$1 062,09 $24 699,24
Bittrex.com 14zQF2imYpMxYMcTLF8FAAWnKM5ffmnuCd	0.41311	$1 095,53 $25 476,91
Bittrex.com 1JNLYVRYsFQ3YXXG7BXKVpAF1qUdueRpWE	0.41602893	$1 103,27 $25 656,92
Bittrex.com 1ix7U2i6jKuzksjhovVcPt6W9iJjJzb8A	0.4166	$1 104,78 $25 692,14
Bittrex.com 13PnjbM6PNH2erVmTaudzvmTU9Yzimd41P	0.436	$1 156,23 $26 888,56
Bittrex.com 13NaVoFrafNK5nnsQN7onvXYvKwVbTyzo3	0.45397687	$1 203,90 $27 997,21
Bittrex.com 1GWX3vsKQfBAKdCN4SAvQBttqo7xyWBbpQ	0.45648	$1 210,54 $28 151,58
Bittrex.com 18wWgPaRQ89iuoT6rSTHZVVpncAYugage	0.45891306	$1 216,99 $28 301,63
Bittrex.com 1NydDVwbseg49cLa4DKD4S7Z98e6XZwRrs	0.4919	$1 304,47 $30 335,96
Bittrex.com 16HDzW5ukMZ9riaDcx46GaWUS9KxyghntC	0.499	$1 323,30 $30 773,83
Bittrex.com 1Duwda4FTGH7kyKVqJtWbgWFe8PY5B5cot	0.4999	$1 325,68 $30 829,33
Bittrex.com 14VevNTw9HQTGxopbxe2KiWH3VXXJFkshU	0.49991	$1 325,71 $30 829,95
Bittrex.com 18pqH571Z7LyDxeCMAmDKA66GCY9Bo6qXq	0.5	$1 325,95 $30 835,50
Bittrex.com 1GndJBe9rXT2PwQhyrPTjR3Ei5s8kMQ1eb	0.5	$1 325,95 $30 835,50
Bittrex.com 1J8tKPgFNhnY8oRMubDGqbL3LaTQVLCWHy	0.5	$1 325,95 $30 835,50
Bittrex.com 1PDA4xfW8rEjkKAEMtgYNSuDzgMnmsYdwQ	0.5	$1 325,95 $30 835,50
Bittrex.com 1KMMnM2pmZMBw44fP4biTzJTcQnnruYYgd	0.5	$1 325,95 $30 835,50
Bittrex.com 15WnWasHcTokcgbGSJ2VveQigf9aVSNQin	0.5	$1 325,95 $30 835,50
Bittrex.com 189bRKS9qvqBJ6cCJRicfi37MpskNN5csS	0.5019	$1 330,99 $30 952,67
Bittrex.com 1BQMXcdNVdcWGERjLEHGGt9xZNZdb4DTBD	0.50920808	$1 350,37 $31 403,37
Bittrex.com 177Vb6wYLj5f3TV6y69qGccWxnmqmnfsM5	0.561	$1 487,72 $34 597,43
Bittrex.com 1MhX55gyGbnUctn1DZE8qDXseZRGwV86cw	0.5744508	$1 523,39 $35 426,96
Bittrex.com 19YUfHvRJ9CF2EvVtBEHmHM5oPdsbMnUSG x 2	1.2410548	$3 291,15 $76 537,09
Bittrex.com 1PRJcPkfdGcV2bXKnvXuHkbLcaCtxuNZKg	0.59363287	$1 574,26 $36 609,93
Bittrex.com 1MQmdpUbGabzL8FeaVSFktCCw8CdwNjPuJ	0.6351283	$1 684,30 $39 169,00
Bittrex.com 14mscEkEBbgah3xa9kyX6Y69V66VZmZdNp	0.64914579	$1 721,47 $40 033,47
Bittrex.com 1Mrj41qhpAaxoT7jfLqoFY133tJSjhjRoh	0.69604412	$1 845,84 $42 925,74
Bittrex.com 12QXZvogoaARpQum3p5H8bMSiVCS8iQe52	0.699	$1 853,68 $43 108,03
Bittrex.com 1JexEKoAeAfeiVgijSvekAhcPEArJ2bEfv	0.6999	$1 856,06 $43 163,53
Bittrex.com 14fKgB3MfyTebexT2K3d8EmdAjffgDFwNo	0.75	$1 988,93 $46 253,25
Bittrex.com 1EhXen85ssNnDZm1iiUapYJ7f75B7PsSFj	0.75853837	$2 011,57 $46 779,82
Bittrex.com 1MjVLe8mYoAx5LbjZptV5hWKv4Weejx5iz	0.76	$2 015,44 $46 869,96
Bittrex.com 1LaNyxxQspQqcwnyBvS4JJ7J6WCg64WB1k	0.8	$2 121,52 $49 336,80
Bittrex.com 1PsPGtPKiPqErAErvewTvLQTv9JqYgUFuC	0.85	$2 254,12 $52 420,35
Bittrex.com 1DF6LdF6X1PwTXPPMkXnppcw7QbSaudcvh	0.879695	$2 332,86 $54 251,67
Bittrex.com 1CaCt8MB18srVv3QM9XgyY9y6WjyS6w4Cm	0.94356024	$2 502,23 $58 190,30
Bittrex.com 1Ks1JVN3tK6JvM8op8Hw37AeDiN6Ydsaeu	0.97601685	$2 588,30 $60 191,94
Bittrex.com 183q73nUEYuFiPhbhFcBCAdcLCpYAVS8kD	0.98430884	$2 610,29 $60 703,31
Bittrex.com 14qYJzUcrxwYrMeszxUDnGornnohAxcvxk	0.999	$2 649,25 $61 609,33
Bittrex.com 1GUKK5FfsTZQcjCUaY4w1fU7p5aUBGZ5ND	0.999	$2 649,25 $61 609,33
Bittrex.com 1K8mmY8E7KmbwbEXW56WsSayKGtsrEsQRB	0.999	$2 649,25 $61 609,33
Bittrex.com 1HZS3b9HPFPakdYqd6CzBRq4rVdh1SjcxJ	0.9999	$2 651,63 $61 664,83
Bittrex.com 18GTw1hRfH5JmEnbn7nZUT6vvw94g7hXwn	1	$2 651,90 $61 671,00
Bittrex.com 1BGkS6nBXxheWARcVWakcUCbDAd1GpFZBG	1	$2 651,90 $61 671,00
Bittrex.com 1SmJVYAoa3S9TqYeSbLE3ctQZMitfMV3Y	1	$2 651,90 $61 671,00
Bittrex.com 1w9YG1xTwuv9RYnYQV1LgCv89SJqht3av	1	$2 651,90 $61 671,00
Bittrex.com 1QDzeBLFQSeJRihAUtsfFfzbJ47tyjdJTe	1	$2 651,90 $61 671,00
Bittrex.com 1JqBQAomeg2NjgKR9XW1n93jvSZ7GcT7G4	1	$2 651,90 $61 671,00
Bittrex.com 1BpFXHmp9SKiqLqNc3XZh7qm7UXnxdGxj7	1.0009	$2 654,29 $61 726,50
Bittrex.com 15BHUNVTGPhJnGRJYxsWJ1H3fBJsRijMoR	1.003	$2 659,86 $61 856,01
Bittrex.com 1PnCj6qdHTCp69uWi6R7S8zodFQYA6vXHJ	1.0060911	$2 668,05 $62 046,64
Bittrex.com 18smcWCiwbmdiPGiERxq2rMUr8Ge21FmZA	1.009	$2 675,77 $62 226,04
Bittrex.com 15zuaQLXQE51bZwTAENsSSZUvd1iUUfMEJ	1.0111492	$2 681,47 $62 358,58
Bittrex.com 1CtqBaXYm9KJkYPVGkWB7v73yTyxPPSEQy	1.10694	$2 935,49 $68 266,10
Bittrex.com 1Vycmjbz6SBWKwuwKQdECLe1mqrHfuYV1	1.12092126	$2 972,57 $69 128,34
Bittrex.com 1Kwr1XvPEU1eEnPJ2wZro1j9fRVp49rUgq	1.12113022	$2 973,13 $69 141,22
Bittrex.com 1MYjJUPRkAwA6PeWg5QyFCJBqk1HLPZkBK	1.17748311	$3 122,57 $72 616,56
Bittrex.com 1FPrPSMzx7yY87gRcwu4rtsg2siB8tajM	1.27969078	$3 393,61 $78 919,81
Bittrex.com 17ip1rWXVZ5iwEFwrb9kcWW3vaJffG5X4v	1.30843717	$3 469,84 $80 692,63
Bittrex.com 16Qc1ihzA1gRo6x7KFsJqgZ6KinDYBcVvz	1.31534808	$3 488,17 $81 118,83
Bittrex.com 1ALzivt39YcAQuvPnRfPd7LPkhjPp3FKmC	1.32186046	$3 505,44 $81 520,46
Bittrex.com 1D11tZo28Gycfc4rFAcQ7d8LC5RVSvuW9U	1.32445946	$3 512,33 $81 680,74
Bittrex.com 1D1reZBkm5vgV8bH2its7Ju3cy6gzQF69H	1.3462158	$3 570,03 $83 022,47
Bittrex.com 1K6oZvdvs27uLLs6wnszVzdGkdt2UM9XFh	1.38549721	$3 674,20 $85 445,00
Bittrex.com 14yFBWP6zQpviqAEoNx7mkFfZjmsGSCLwA	1.39375667	$3 696,10 $85 954,37
Bittrex.com 1NEYGSJ5sfeZxzNLC3dX4Nfuk3pJN2zXJm	1.45249493	$3 851,87 $89 576,81
Bittrex.com 1DUrXFN6Bc7FZe49ETpFZbqEGBV6ki9h5A	1.46390849	$3 882,14 $90 280,70
Bittrex.com 169m5Xie4bQboopVqdLZKJr37T4UTPzKWa	1.51533534	$4 018,52 $93 452,25
Bittrex.com 1Mj1MnpXP8erVz3rkQCEkAjhVCQAi7iDMV	1.67776363	$4 449,26 $103 469,36
Bittrex.com 13h17tUDDCezeJgGyfptxeLDv8Xuzd7PeT	1.71646178	$4 551,88 $105 855,91
Bittrex.com 1L83mauM7fbY6amm1toQKKoNBidzWJCFt	1.80038924	$4 774,45 $111 031,80
Bittrex.com 1DzLmFp75XrS4DaFeHPDdNv8TTyV1DzC9w	1.92764866	$5 111,93 $118 880,02
Bittrex.com 12CWpVMtnXALXe4iJA6KuG2TT5DzJwSpGs	2	$5 303,80 $123 342,00
Bittrex.com 15zPGPJAFvNaQz39b78jFHvPLvGcEZSUd4	2	$5 303,80 $123 342,00
Bittrex.com 14qrbuEsmxPix6mjA79rJqNQhUq1aCyNxn	2.01141993	$5 334,08 $124 046,28
Bittrex.com 1CSxkAgmiYwEAhwazbWutiHzpvz3G1qa7B	2.137	$5 667,11 $131 790,93

94 lines Network fee: 7239.9 sat/B ~ $196.6

Outputs	Bitcoins	By date / Now
17nQ6hRZMT44c8mG3GywPT9HKcCNjZjq5A	0.629	$1 668,05 $38 791,06
HitBTC 1KCSiCFQA6KJD5YAiWXhYqoVpJ8kojC9zA	0.16759549	$444,45 $10 335,78
1DPMZVt2U26diHzA6Uy5Dec7e65XgWp55g	0.02	$53,04 $1 233,42
19e36ybkX6YvMpbbdinyemjHW6GhrqBsnQ	0.0097571	$25,87 $601,73
18xLGovyXnuM6aghJABRfWVRkZKELHAW1S	0.099	$262,54 $6 105,43
1PNDYv6pq7AeJtESGqTRzUUpWhYHL3HYpj	0.01416395	$37,56 $873,50
Bittrex.com 15uEHmuDrVVQQjqSmvCeoaZpErPAS3uVsn	0.1014	$268,90 $6 253,44
13TQyw99Yfi8iNQqkwMnhbidATsvAy7UAp	0.21563872	$571,85 $13 298,66
Poloniex 1Bam3S254MZzLrah6DwU4z7MuVteNWoT7x	0.52433047	$1 390,47 $32 335,98
1EDB35zigH7s9gAhsoGAswyqo9gv7CeJCn	7.28677275	$19 323,79 $449 382,56
1mPF2PPPB5Du49uHvRkq3PB7v4rS5g1t6	0.03725084	$98,79 $2 297,30
1FwfWrmm9PPneEEkpaWxXPhVyHUKqwxbc2	1.30488131	$3 460,41 $80 473,34
13Rnrj9hxqXxL3fFjLoMN2KAHcRybh4JEL	0.135	$358,01 $8 325,59
Bitstamp 35eiUBMDmTTUdScEc5vCNB24dFhNTu6kUg	0.15265394	$404,82 $9 414,32
1AeThE6JbuYDNrWX2J8M55X84S6QUxYp2i	0.999	$2 649,25 $61 609,33
15pBJnzFinxjJPm4dQ982dj1SnwVpABLJn	0.09382267	$248,81 $5 786,14
3PHt11dKugp7AgC5k6GxmUbLuCrpzJrdWw	0.499	$1 323,30 $30 773,83
Bittrex.com 1NhbSrkdWxoWLCxqyuCTZ6W4UahBDvemoh	0.2	$530,38 $12 334,20
12LswNvpTB9DsjvHkkpACfmfvmAe64FnZp	4.83099999	$12 811,33 $297 932,60
15pUTL1KopEd8sACsKtqiPrc3ipmwAYERx	0.1124	$298,07 $6 931,82
1AfQx3p3hdstDTzLZEDxtto24ws9LYR9Sw	0.899	$2 384,06 $55 442,23
1FeBQsjBNpUbw88wiUDnoMifj5ws5XqfRP	0.03757997	$99,66 $2 317,59
1M9pGjZ4tveQbWJXaSTuN8bvvASaZw8x4b	0.01567645	$41,57 $966,78
1Kyg8RTRRswfED8uEe2b3SHq1HPQF8YJKS	1.6964907	$4 498,92 $104 624,28
1Kdtk5VpcPqzAiZCqLZasNEnk1qF8BcTG1	1.03240501	$2 737,83 $63 669,45
16BH5VHhVKW5W4XCdx6gDK6zdvZJKWYEby	0.019	$50,39 $1 171,75
16SkcXMnxRmEe8db1zQfWaiRA3jghwdx1x	0.27034281	$716,92 $16 672,31
Poloniex 1LUiNvXBQKsvGBWo2DtsREcJh2ySncmddV	0.999	$2 649,25 $61 609,33
1Kc3YFauRkcNxoDYgUrJHW2jwAzJQMCVWU	0.00931	$24,69 $574,16
BitBays 1FWUVtw4Gn6yRSJ6CNR6rStJwQ7XYeUuLE	0.019	$50,39 $1 171,75
Poloniex 1E61c32ZiH5Nh2HH6ybtg8SUHjeykh1LPm	0.55008963	$1 458,78 $33 924,58
1NiF5FXmFAjK8pSCGDcyMWnY4oLo6dZuic	0.03	$79,56 $1 850,13
15pbFankk7aPHBWQz4BpoQgveNBYWdW9Ct	0.38296848	$1 015,59 $23 618,05
19voVGaghsXZDMXMcVPmGkv9dGD7BGDq9N	0.07	$185,63 $4 316,97
1PVpfFpkX5VkYxKYSASofo61Uh8oDGCnEe	0.01781499	$47,24 $1 098,67
Bittrex.com 19M2i27HGgga2JMmrwW4uYyjZE2H8Xcr6A	0.02	$53,04 $1 233,42
1PM1dWdfhQc422gcivSGTvG9GecXFzcsDv	0.77484	$2 054,80 $47 785,16
19hJNM2fLvJj2pmhAkhKbVszdsA3AALQBg	0.7783	$2 063,97 $47 998,54
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	84.15254285	$223 164,13 $5 189 771,47
Total spent		$ 289 606,12 $ 6 734 906,63

34 lines 109.20702812 BTC 480905 Confirmations

Transaction: 66d0ef92c8977a6cf58f421f2b363c057aea752fd2bdd3b5d21d2de2c924e928

Confirmed at block: 2017-06-20 08:54:22 (

Inputs	Bitcoins	By date / Now
1SA3x5m7owCkNnjwH27cewzpJVrjKdRYH	270.14853803	$716 406,91 $16 660 330,49

Network fee: 66.21 sat/B ~ $1.8

Outputs	Bitcoins	By date / Now
Bittrex.com 1LhYDVCikG2gLKqBMBgpfcK2RkvM2f8fkW	0.30494539	$808,68 $18 806,29
1HAXbmHXY4b3o3RkeAWFQ2LNBxRaVYtiVP	269.84291464	$715 596,43 $16 641 482,39
Total received		$ 716 405,11 $ 16 660 288,68

270.14786003 BTC 480907 Confirmations

Transaction: 571564d8e787b2749f291db77764a4edc2856a463b68ce0c70de2d0b6a22892b

Confirmed at block: 2017-06-18 18:10:28 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1BvA52iw7hyTAj3i7pQvZMNtH6iahKPPQY	0.62748667	$1 664,03 $38 697,73
Bittrex.com 12aVoaVzAyCcJj3m3Hpyb2R14DDTeccZq6	0.08085761	$214,43 $4 986,57
Bittrex.com 18VC8321Y5u77noo7jHgkVC3Qroyx2aBDQ	0.08127139	$215,52 $5 012,09
Bittrex.com 18us41WcVBfrcWwZ8rKkbFXeXVcWJ9etfd	0.085	$225,41 $5 242,04
Bittrex.com 1LZx2K4R5FH74AX6Wka9Za5BNhsu9kvQoy	0.086	$228,06 $5 303,71
Bittrex.com 192qS5o4WdYPpdoqyPo7CtGhEQdZGLB9rf	0.08915421	$236,43 $5 498,23
Bittrex.com 1BFvv96RmTwHe9ojB5vsb3toT43xCCCmPU	0.09	$238,67 $5 550,39
Bittrex.com 1McUtHc6ip1A3ghFevXsGBzT3ahuEc1s2h	0.09	$238,67 $5 550,39
Bittrex.com 1GP8ZmK86WSYPxrQdtYhKbiVpzkPySYeAs	0.0916094	$242,94 $5 649,64
Bittrex.com 15TLQQR3PPohaC1dgTwhinDmDRZH4KWnj7	0.09639035	$255,62 $5 944,49
Bittrex.com 1GP5i4oTDkhfL2cXCuPwy6yfnZisSkir7L	0.09798693	$259,85 $6 042,95
Bittrex.com 1Hnga4Jc2XJ8egkBfN35ocJmi6F1QfQwL5	0.0985	$261,21 $6 074,59
Bittrex.com 1F3Q3DCeiucQ2ewh65MccGHaHKsuwNCV6u	0.0999	$264,92 $6 160,93
Bittrex.com 12nrBEfYAbXKZEwG4kGdgQVRHjKg9xVaXM	0.1	$265,19 $6 167,10
Bittrex.com 1Kqh1B9GKRko9DL28svFiJq38zFetK7MD2	0.1	$265,19 $6 167,10
Bittrex.com 1QHU3zSgcQbWXG2dYEYFWfmctzUQy967yE	0.1	$265,19 $6 167,10
Bittrex.com 12ukmWd9JacojucHG2EgrhVz9xCNfpArn5	0.10460694	$277,41 $6 451,21
Bittrex.com 1HLz42Rn7nXP4iHnJRiqQsJaUbE35V3Sfh	0.10599486	$281,09 $6 536,81
Bittrex.com 1JCLU7uApmtogdptzYvXgBMd8RSJaXw6tU	0.10644434	$282,28 $6 564,53
Bittrex.com 1DJvzGc1kCb8tkrwcNaWAxwvb5tMe7t64k	0.10831598	$287,24 $6 679,95
Bittrex.com 1HWDAyW8dcqRLo1YVWHvhfyYJ6fwS65jHJ	0.10861	$288,02 $6 698,09
Bittrex.com 12Z3T6WvYKqHavrsciP1USnpUvWvDZKWbX	0.10907393	$289,25 $6 726,70
Bittrex.com 1FJPgHicRF8NrHrvfiDGuVZctFf7Cpzmjc	0.109592	$290,63 $6 758,65
Bittrex.com 1LcfTnGJT5pnGrrSjyt2GEcTMwv6ZTRNgW	0.11337479	$300,66 $6 991,94
Bittrex.com 183ny2b5PVzg7wjey375KPf6VinLNMxSNV	0.11637067	$308,60 $7 176,70
Bittrex.com 1F7KACXnSrCsmFcqJb54YgVEQ5QYef6LnJ	0.12	$318,23 $7 400,52
Bittrex.com 1786QT2mBDMztgEk5kahcvXyRRfmhMVaKP	0.13	$344,75 $8 017,23
Bittrex.com 1DTHzBFsAVuefYbP2TMx6AjtFtvJfSeFjb	0.13607856	$360,87 $8 392,10
Bittrex.com 1GwdwXvQuNZjn2JaqXQkJUwQK4pAorcAhn	0.13804162	$366,07 $8 513,16
Bittrex.com 189NeGuciDLLEW2okpC9hLXnGJXrV7g564	0.14072842	$373,20 $8 678,86
Bittrex.com 1GHFiHE6gYs3XvPL816nA2byen33Ke6nd5	0.16602367	$440,28 $10 238,85
Bittrex.com 1KbEaqagESAByZSeLeUDxLJ91TLQp9x3Hm	0.17	$450,82 $10 484,07
Bittrex.com 1HqHaGtdYsEp9JdfY1LZ85HQZnsPNWsMp3	0.17	$450,82 $10 484,07
Bittrex.com 1KygupYVsV9t1NJikdG1EvejDZ14RTosco	0.17363678	$460,47 $10 708,35
Bittrex.com 19LwrxmskDcFyyiCMExhghFthctt51hVEx	0.17502222	$464,14 $10 793,80
Bittrex.com 13dvXSVKAHERuJ7oASadCBBJCWMcc2RVuT	0.18703609	$496,00 $11 534,70
Bittrex.com 1Ea6uxi2Cjb8aKFyxR2EhmmqqARmqAL2Rf	0.18934734	$502,13 $11 677,24
Bittrex.com 1LPT3DEDBxRune47tyZiCGtdGzuu59kokU	0.195	$517,12 $12 025,85
Bittrex.com 1EanC46avqbiBP6VuNrSMk9uQ6BsJYyzZS	0.19779201	$524,52 $12 198,03
Bittrex.com 12Tj6LNjGD4QVo3skh3Ya15FZjHhLRWimC	0.1996	$529,32 $12 309,53
Bittrex.com 1maNvLnQamtAzchDowv7PvPV4nA8DeSCU	0.20098292	$532,99 $12 394,82
Bittrex.com 1PudmfdsqPf49wTpR3j14Fovw6Jp18wnj8	0.204	$540,99 $12 580,88
Bittrex.com 1KjhJhV7f1s9TxQM4aptzzQDaY2imjiraB	0.20451026	$542,34 $12 612,35
Bittrex.com 12LfUBHkbwLNpVER2CNFLfXBLqTrwc9akf	0.209	$554,25 $12 889,24
Bittrex.com 1FgJ9unWrnrLHtM3wEUGFpDzXWdx7wSzsG	0.21600746	$572,83 $13 321,40
Bittrex.com 1AsDTFqUuZzg3opmCpcFxmd4SQjA5eMqYt	0.23180612	$614,73 $14 295,72
Bittrex.com 14H912gCXK2PdSFTcEtokCFaoUdBb1Bzyc	0.23238588	$616,26 $14 331,47
Bittrex.com 1LgM9AL5MZUNYKRzLcuxBsXsp4HuAKVt9d	0.23430081	$621,34 $14 449,57
Bittrex.com 16yZ3Z86nCiA68oyYwBAWobtzmB62XzBZ2	0.24816223	$658,10 $15 304,41
Bittrex.com 17ZZkiny4hQE1C9NSed95aq6KF9ZCsRJVj	0.25	$662,98 $15 417,75
Bittrex.com 13f3LmaUDWP3a9Du3vY1ZwZHCfVJXFSu8v	0.26700981	$708,08 $16 466,76
Bittrex.com 1PNhHCXnzUskvSbCkGA34sWQqEkzPmJ5aZ	0.26888204	$713,05 $16 582,22
Bittrex.com 1LJeLz64gZ72hR8gqJNtkRH2bzR7gpJLgK	0.27161207	$720,29 $16 750,59
Bittrex.com 1ATeDuxAkgYCsLfmF8YCUpApnooPHtheNX	0.2802	$743,06 $17 280,21
Bittrex.com 1DcWKhswj1n4R4eTG7pG4F5fDuWhPebL5H	0.28953153	$767,81 $17 855,70
Bittrex.com 1BDbykTJXBccd2DrbfHK6rySddAomMiLti	0.2999	$795,30 $18 495,13
Bittrex.com 17UDHqZ5o1HxJJgkvXgUE7wtYsguDLGDMp	0.2999	$795,30 $18 495,13
Bittrex.com 15v945c14MoHXdYjqbLLEyU61iqDduLF8M	0.2999	$795,30 $18 495,13
Bittrex.com 1JYpTU1uY8d8ULMQJKWsemkogcqjHxUGKu	0.3	$795,57 $18 501,30
Bittrex.com 1HNuHNzB91kPEhQ5isg5hndKAQAoHjtpQm	0.3	$795,57 $18 501,30
Bittrex.com 1Pu5QGeyJUrPzJ5jLaVVsGpHYACdFNNCsB	0.3	$795,57 $18 501,30
Bittrex.com 14Y9NZWYEuXXhYq8w6gwmtaLsDNudmuUJ6	0.3	$795,57 $18 501,30
Bittrex.com 1JUA7BitKNGEryVPLZmYRQYsyTvK59kr6T	0.3	$795,57 $18 501,30
Bittrex.com 1G1LavFaXznihawvic4Xrokbu8T84Z9BMY	0.3	$795,57 $18 501,30
Bittrex.com 1HHQtqor5PtfEHTWmw8DWnz9Da8bDu92bi	0.3030377	$803,63 $18 688,64
Bittrex.com 1Pj3dN2e3exTy5gRbTHKb8V2U6nuoE5BM1	0.30375	$805,51 $18 732,57
Bittrex.com 16qbS6x4Bqcwegbs886NbVcrdESSvC3HFL	0.30415338	$806,58 $18 757,44
Bittrex.com 12jX1asgHyMEXeZFuAbfb1h6PYmYLJmZWn	0.30476992	$808,22 $18 795,47
Bittrex.com 1A6T3DLM6m69Ss6sn8ThV33qAE1vDB6aeJ	0.30783583	$816,35 $18 984,54
Bittrex.com 15Jd4q38753vqSeJaNRg5MLVuVhVBWWYES	0.3088679	$819,09 $19 048,19
Bittrex.com 1KYSDkW4mWGPB7o8H1JUKmHt7uawTp6dzM	0.30920149	$819,97 $19 068,77
Bittrex.com 1AuRbdPAMmt7WW97SxjaY7yiA5UvXtNGsV	0.3099	$821,82 $19 111,84
Bittrex.com 1LhYDVCikG2gLKqBMBgpfcK2RkvM2f8fkW	0.31418767	$833,19 $19 376,27
Bittrex.com 1Nd7uQaueLTQUmxmHLisKhZPB14fvBzUJ3	0.31528115	$836,09 $19 443,70
Bittrex.com 139Y26PnzH2XWcRgDn31rtBhMG5gesmfAM	0.31538096	$836,36 $19 449,86
Bittrex.com 1BNRxZm8GYHr65wpRuAjqLHKGUy7h7XGJD	0.32	$848,61 $19 734,72
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	0.32063761	$850,30 $19 774,04
Bittrex.com 1Cg8hF6mqPoVhhqa3wHE5GbKBoD17thYEG	0.32124247	$851,90 $19 811,34
Bittrex.com 1NHALqVXxR7QSnrDjRfLNgsJxnk1MucWXN	0.32270885	$855,79 $19 901,78
Bittrex.com 1CimeLXZ9Pway8azmZjfgx3GA4LFos1sfP	0.32471	$861,10 $20 025,19
Bittrex.com 1PMgnA2edW9zoEqZGFEc5ScUhfWS1wi3tj	0.3315	$879,10 $20 443,94
Bittrex.com 1GiiovUxu4HfemKRm1W1RyY88iSms63Veo	0.33271258	$882,32 $20 518,72
Bittrex.com 1793LwZKj6vhWg6CYSVj67rYfRzEPq3Waz	0.33628761	$891,80 $20 739,19
Bittrex.com 12EGKdCmscmAmaBaV3W9qDWxCpsdUycSSP	0.33829616	$897,13 $20 863,06
Bittrex.com 12Gk4hei3Hmw8z3a6AqvWVL6SnvVVrPYH5	0.339478	$900,26 $20 935,95
Bittrex.com 1KtSpNHMzkRxp1kSS6pnGaJmHFfopQLqJ9	0.34	$901,65 $20 968,14
Bittrex.com 18JPjhcK9wqYKaSxBrjPzums2eYSn3wXsv	0.34186325	$906,59 $21 083,05
Bittrex.com 14Aure2cXbbXWpAjZwvbzMU9zjdU2MDpnq x 2	0.69320226	$1 838,30 $42 750,48
Bittrex.com 1MH4rTSbCp7G2S6scTWRhQh4VajunGRXqH	0.3469861	$920,17 $21 398,98
Bittrex.com 1GTeZSbVf6MAHH3QCkL4LTai6cH5HQ5rnm	0.3499	$927,90 $21 578,68
Bittrex.com 1GFQmMYp6qTT5jBeNUer7NZMb7k6C6SmWa	0.35726706	$947,44 $22 033,02
Bittrex.com 1Gf7gzF6Qb5beuzCvwNDqn3Q3Co5kFG8v9	0.3699	$980,94 $22 812,10
Bittrex.com 1DkYrXtEQLgPEpDnjknyEBdP46bTyCuGkM	0.37	$981,20 $22 818,27
Bittrex.com 1EkXgwo2tvqsaaB77hA4AHYBuLKcNaYETZ	0.37	$981,20 $22 818,27
Bittrex.com 1GGYVSmNWzsnVnVQFT2JB49zRjdmSecGWN	0.3725	$987,83 $22 972,45
Bittrex.com 1ChPE58Xd6e3AiJ89AQTrNNwa5btifiBLQ	0.3768545	$999,38 $23 240,99
Bittrex.com 1EsnWubzgM1ppoTYMFVvHYwJtmh2EZ7kps	0.387	$1 026,29 $23 866,68
Bittrex.com 1C2S7BA6V53D1TDP9HWwFN8dM8rr5cBrsC	0.38806741	$1 029,12 $23 932,51
Bittrex.com 1QCmRgVAcbnZ6RWtBVcWi3JCZNChtNQoiY	0.389257	$1 032,27 $24 005,87
Bittrex.com 1BwjbHDX7yPn2u1mtpA5AioTbKABkATqZa	0.3898	$1 033,71 $24 039,36

95 lines Network fee: 6805.47 sat/B ~ $184.81

Outputs	Bitcoins	By date / Now
1NMCbCTRyxZjJr1XsZfG6wQd3ravA3QEqc	0.299	$792,92 $18 439,63
1BCkWfET2wFcJDxvZSYfbFiitwyYQ7FA1Q	0.12824	$340,08 $7 908,69
1K4vsxnaW61fTnZj3qT5z9uYSzFJyi6F6k	0.079	$209,50 $4 872,01
13h4wHj7jEoXryMTMnbHZ2zH1W6M78Hkyi	0.03511	$93,11 $2 165,27
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	23.70843679	$62 872,40 $1 462 123,01
Total spent		$ 64 308,01 $ 1 495 508,60

24.24978679 BTC 481153 Confirmations

Transaction: e93cd03b0634dc8db06a440e3fbe2aefb70ceabbc8d225befa1d5a4df3c55bab

Confirmed at block: 2017-06-18 17:49:26 (

Inputs	Bitcoins	By date / Now
1DvDYx7H3JdjBikXJpHuwZdLvYaRyU3F5z	335.3247268	$889 247,64 $20 679 811,23

Network fee: 66.21 sat/B ~ $1.8

Outputs	Bitcoins	By date / Now
1JosB1dZEW8r9xSMxhoFDHzPhkA8N1z7gp	335.00986113	$888 412,65 $20 660 393,15
Bittrex.com 1LhYDVCikG2gLKqBMBgpfcK2RkvM2f8fkW	0.31418767	$833,19 $19 376,27
Total received		$ 889 245,85 $ 20 679 769,41

335.3240488 BTC 481156 Confirmations