Bitcoin address
1LpRrZX8mVeX7koNBqkS43WMWefcVC9QQL
Confirmed: 0 BTC / $0,00
| Accepted total: | 12 TXs |
0.82094056
now $ 63 122,94 |
|
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
Confirmed at block: 2019-02-20 14:35:16 (
82 lines Network fee: 8704.42 sat/B ~ $351.47
Confirmed at block: 2019-02-20 14:18:48 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 3LzGiQxPNWYkJACs38b8TR6NY3jdwuJYS1 | 29.17460991 | $115 041,32 $2 243 264,93 |
Network fee: 19.84 sat/B ~ $0.8
| Outputs | Bitcoins | By date / Now |
|---|---|---|
|
Bittrex.com 1LpRrZX8mVeX7koNBqkS43WMWefcVC9QQL |
0.07100781 |
$280,00 $5 459,86 |
| 16Bqybfq45hTd1by6goJNnbMJaWhQrwh8B | 0.04261802 |
$168,05 $3 276,94 |
| 3CHa2LhmbjmYkUCAFvqhVg6s27jUCrfY81 | 0.00839611 |
$33,11 $645,59 |
| 3NACfJXBMCZwwwJQCdVcuFcEmGaAS3A6my | 26.05832192 |
$102 753,17 $2 003 650,43 |
| 36PuqGqpGMvBzAetFkQtAiEJRhYpqVjFJX | 0.19969981 |
$787,46 $15 355,12 |
| 395FXDTKhUbGLMZCHNFH76Uagm5b6n27Cf | 1.63960735 | $6 465,30 $126 071,05 |
| 3J2BVqgWKApab9WoqZ3Dq7gU2qHJqf5AUB | 1.1547557 | $4 553,43 $88 790,32 |
| Total received | $ 115 040,52 $ 2 243 249,31 |
|
Confirmed at block: 2018-08-06 20:55:57 (
163 lines Network fee: 390.51 sat/B ~ $25.08
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 3BMEXQ5iyw2ahUcJtXRZf8mMaPczVEXtKx | 0.040977 |
$257,04 $3 150,76 |
| 329kZxyZFq4bfeMonJRGnfPktbxvPrdZ3x | 0.04188212 |
$262,71 $3 220,36 |
| 13wgCQsScv9Rs5MdjKkHGWtPytXR59Akxf | 0.00880279 |
$55,22 $676,86 |
| 36tM3184iiH1tf4QQe22iZJ6XxYjXU9ptq | 0.10696396 |
$670,95 $8 224,57 |
| 32UcjTSJufhJ7kshTdLyAx1JBuoUds9Nt9 | 0.16540029 |
$1 037,51 $12 717,79 |
| 1E4ieAVQnDdrjeDKkpHsqTqbvABimYFnq5 | 0.0015 | $9,41 $115,34 |
| 17eTCM8DY77VdsQQLxuHR9CnZu3BgqmJuy | 0.00824127 | $51,70 $633,68 |
| 1E7VpQX19qmTHhGyeCcnsPjUTLswd3Xfcw | 0.02523862 | $158,31 $1 940,62 |
| 34iKqYCwj87Z9cRSfdh4xWzdcwUeEaRrid | 0.0125 | $78,41 $961,14 |
| 3BWj7UAnBiwwa2pwUc4t7DbRoRgmZLbofi | 0.21017199 | $1 318,35 $16 160,33 |
| 3DxcKoEBPtYDK7UAcyPbyGwqnty2JnR88P | 0.09278232 | $582,00 $7 134,13 |
| 37vQXoBioghFiwnwXFAjZuEt7Yvw5Shz3b | 0.04887628 | $306,59 $3 758,15 |
| Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK | 169.42923316 | $1 062 778,75 $13 027 583,17 |
| Total spent | $ 1 067 566,93 $ 13 086 276,88 |
|
Confirmed at block: 2018-08-06 19:50:22 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 39RNgQ8NtKmBzSmHyZXpri16XYtgkQoV4u | 0.96604813 | $6 059,73 $74 280,41 |
Network fee: 2.06 sat/B ~ $0.13
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 3QtYgqdbk62rsKcYsY3VkuqcpFUGEhfZTs | 0.17848859 |
$1 119,61 $13 724,17 |
| 1NzDKYiFyJT95Q21jhaSV4w3P31xwnPaAm | 0.01443241 |
$90,53 $1 109,72 |
|
Bittrex.com 1LpRrZX8mVeX7koNBqkS43WMWefcVC9QQL |
0.02444375 |
$153,33 $1 879,50 |
| 1BrQeWpEoAsuL46gQhEsGnZjzMqq8kquL2 | 0.00666053 |
$41,78 $512,13 |
| 3PERkhq4McfunxYaxvCpTBBbqGSg7ucJyw | 0.68295 |
$4 283,94 $52 512,71 |
| 1LtuCmmFoCo5Wk1Q5Mk1v6Uv1v5noyoTbF | 0.05905176 | $370,41 $4 540,55 |
| Total received | $ 6 059,60 $ 74 278,79 |
|
Confirmed at block: 2018-07-20 06:52:50 (
166 lines Network fee: 2021.65 sat/B ~ $169.05
Confirmed at block: 2018-07-20 06:24:39 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 3HHcNxTM8dsHDkTu6QKfWchn1V9UprLJ3u | 38.46610256 | $314 114,19 $2 957 697,09 |
Network fee: 0.33 sat/B ~ $0.03
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 3Hje83VVyq3NtkL6vF4jWtQccuJRsunYU7 | 27.85542544 |
$227 467,40 $2 141 831,52 |
| 1GwXEjfoHNUaJ8hEoRkp732gJynwY1SV93 | 6.21788682 |
$50 775,26 $478 099,54 |
| 1Lwf5MR94UrWP2BQpQiEs4bWXqjvoJwpyW | 0.46642961 |
$3 808,86 $35 864,24 |
|
Bittrex.com 1LpRrZX8mVeX7koNBqkS43WMWefcVC9QQL |
0.07764043 |
$634,01 $5 969,85 |
| 1GSPRYpKWH2oxbMzSENZHPjGM8RFjRDp92 | 0.01533172 |
$125,20 $1 178,87 |
| 3AArfY1wAtS82zpUz3Wf2NJyq3sbaRb9Ty | 1.9822541 | $16 187,09 $152 417,50 |
| 34MSCL98UhfDqMsQ7HTKUKuJoUEJ1F2VrM | 1.85113105 | $15 116,34 $142 335,32 |
| Total received | $ 314 114,17 $ 2 957 696,83 |
|
Confirmed at block: 2018-03-14 11:58:02 (
184 lines Network fee: 2039.96 sat/B ~ $170.75
Confirmed at block: 2018-03-14 11:40:30 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 13rY61ZB94HbdiNK5PkDFmfxHJf5RS1eAX | 0.02570173 | $210,09 $1 976,23 |
| 18NgRVPUmtjkchgJBbd1YGxzKhqyFmv2pm | 0.05040113 | $411,99 $3 875,39 |
| 1PTnKFfsbHa4zgTYceCD2EaXat82RszTtj | 0.02 | $163,48 $1 537,82 |
| 19vKHV1MYnM6nobmzhxKDaD1br8pUp6xkc | 0.025 | $204,36 $1 922,28 |
| 1PTWHrSvyyihE7B4YoQkU7uYqWWiJponSv | 4.902734 | $40 075,93 $376 976,12 |
Network fee: 7.5 sat/B ~ $0.63
| Outputs | Bitcoins | By date / Now |
|---|---|---|
|
Bittrex.com 1LpRrZX8mVeX7koNBqkS43WMWefcVC9QQL |
0.0415095 |
$339,31 $3 191,71 |
| 1En6BN396A8nYnHumeQADtWYyiFdQFyVGF | 0.02517332 |
$205,77 $1 935,60 |
| 1Jq59rvj7BcsdMPFhVQk821YHQK9cNEKcu | 2.28600428 |
$18 686,26 $175 773,16 |
| 1Q5EqZL98ajxUEjCZwKQYnqkFzAkCSEnSh | 0.01387826 |
$113,44 $1 067,11 |
|
Kraken 3Pa253XHQKD38GHSjafiM49Wrsh1oEbgCo |
0.01385096 |
$113,22 $1 065,01 |
| 3E1HDxTGyLPC3cocVxw5VY3F7yZ1wi6BPU | 0.13974684 | $1 142,32 $10 745,27 |
| 12srZnjaXruvesFc3vhA9gGkxXV8Wfr7QM | 0.03891029 | $318,06 $2 991,85 |
| 3BMEXTVEYYSajbzeQAuqmf4QD8f3cA5QHn | 2 | $16 348,40 $153 782,00 |
| Bittrex.com 1M5KebxeuPKwfioZW4hBnoMaFBw8vmaKtu | 0.0137703 | $112,56 $1 058,81 |
| 15zDn4inwR3nafWS1fcjUkjJcGeBwC4ngJ | 0.23153774 | $1 892,64 $17 803,17 |
| 1L3wAVeDbJLg6beFVgjhu5hhNQTDYtj9mX | 0.13899242 | $1 136,15 $10 687,27 |
| 1C2v2UqQfp5KYHs18SnJ45T1Mb8XT2hBuq | 0.01425938 | $116,56 $1 096,42 |
| 1EYTArVkA6tCFARNkJuqQQVgMjuBw7jgiu | 0.06612677 | $540,53 $5 084,55 |
| Total received | $ 41 065,22 $ 386 281,93 |
|
Confirmed at block: 2018-01-05 22:45:19 (
193 lines Network fee: 23332.64 sat/B ~ $3568.98
Confirmed at block: 2018-01-03 22:02:41 (
41 lines Network fee: 4657.42 sat/B ~ $724.24
Confirmed at block: 2017-09-05 06:51:07 (
95 lines Network fee: 6964.27 sat/B ~ $332.3
Confirmed at block: 2017-09-05 06:13:32 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| Poloniex 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
31.52351515 | $146 886,97 $2 423 874,60 |
| Poloniex 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX |
43.70275836 | $203 637,37 $3 360 348,79 |
Network fee: 690.94 sat/B ~ $32.97