Bitcoin address

1MdPgG8Y4yYf7C1bpWAvMoNScAfLnRF2uS

Confirmed: 0 BTC / $0,00

Accepted total:

4 TXs

0.1811022
now $ 14 827,20

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: dbc533676c198be51a7111cbd61f73db42250eb7de48e6390d20f08ed9a1ce3e

Confirmed at block: 2018-04-05 21:07:23 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK x 12	10.26254521	$71 222,06 $840 215,10
Bittrex.com 1Fx5RNTbLAhfQzXKanwGefQHQ7m3TGPL1b	1.0E-5	$0,07 $0,82
Bittrex.com 1Caqd6hq9NssNxmYFKp284nMrAHA55CF7v x 4	0.00417564	$28,98 $341,87
Bittrex.com 132MmkLEf57ZNnyxApWDRRoWAcJdxz86Fv x 3	0.02961037	$205,50 $2 424,26
Bittrex.com 13QHDYQumw1wPYVMLt51ZWLM3PKCqZtmcG	0.0003848	$2,67 $31,50
Bittrex.com 171cvQV7A8CkCc6v97AiSrSRnmXPdTbWSx	0.00043593	$3,03 $35,69
Bittrex.com 1KBJRLseXvWNKp2VdS793z3ra2ajvpXy69	0.00084735	$5,88 $69,37
Bittrex.com 1Bo1FTk4UCJJ4JHAyRUpkt5or7yJDf1hU6	0.0016411	$11,39 $134,36
Bittrex.com 1KzuFSKrGCQvW92XJhKbCXQNmPUm5MaXAx	0.001957	$13,58 $160,22
Bittrex.com 1Jids8suRSsD3PAWU3BwMvm3hsJPZiyFas	0.00207	$14,37 $169,48
Bittrex.com 11Qntx8U4UosEKDzsKXEDbChkaySo7QgY	0.00239299	$16,61 $195,92
Bittrex.com 1ERgM4wd876BVyX4tTsQvtGxtAa3kKPWoz	0.0024	$16,66 $196,49
Bittrex.com 1KaghP68emiGhHdXaqiWR9fLEx7ntbHm8v	0.00295	$20,47 $241,52
Bittrex.com 13JEBBVLgRknVVJhBG4qdnvfquPBS7LrDv	0.00309	$21,44 $252,98
Bittrex.com 1FSzsMC4CNGkakvrq4ZaoprLyB75UN8PMm x 2	0.11415	$792,20 $9 345,69
Bittrex.com 19rRyQGVVVNqRoe6qsgubZoL8AyuJyH4C	0.00369	$25,61 $302,11
Bittrex.com 1L9QeADBJA1h7PV6hkAXYpWLsLXdWccDip	0.00381101	$26,45 $312,02
Bittrex.com 1bfwv8eXcsGRfUaWEnndyUADimouMznCx	0.00400915	$27,82 $328,24
Bittrex.com 1Jvigj1hYbcHH7GdMkKfU25byjUFRV4piR	0.00430418	$29,87 $352,39
Bittrex.com 14AwapFk4aH4g5ynNEe6uxNT69F8ZfYpMS	0.00441902	$30,67 $361,79
Bittrex.com 1N5j4qQb2njs4qBZTkB9cAbk4wker1NCQw	0.00564164	$39,15 $461,89
Bittrex.com 123H4FJrrVHSsGz8wcP6KboaezTmRS345b	0.006	$41,64 $491,23
Bittrex.com 1KoJTVgJt78pw3CMNUeN4TGT93ga9Nbcwy	0.006038	$41,90 $494,34
Bittrex.com 1HyREN66fVxUE7SF6Uzs2FHzqfHHy2nqXg	0.00676012	$46,92 $553,46
Bittrex.com 1DXKSXJWjueCvwzbnjevGW2TMLMNzmUSqW	0.007	$48,58 $573,10
Bittrex.com 19aJW8YatZQ1sC4DQca8fL7ZmP6U8NQrFX	0.007412	$51,44 $606,84
Bittrex.com 1EpqBfpD725rCvBJrxzZtFkXVryAkX11R x 2	0.02342151	$162,55 $1 917,57
Bittrex.com 154znyA3UFmKbUjxoGTKHj3eKWzPk75fPn x 2	0.01758408	$122,03 $1 439,64
Bittrex.com 13iqbCxKemshPF17UjeXCb4m7mUgbX7SmA	0.00905	$62,81 $740,94
Bittrex.com 13uh2cYXxMiKPLNQUBNhZkcs91w4VmWSAz	0.009328	$64,74 $763,70
Bittrex.com 1EqYd5N5UgxDwftd5YzoaGAVibQmXkS1M6	0.00982537	$68,19 $804,42
Bittrex.com 1Nb73zrd7xzPmpfxwKkZpMsJuoySWqDo9y	0.01	$69,40 $818,72
Bittrex.com 1LZwYT81XJvKxk48utNEKqgAxkBH913t37	0.01	$69,40 $818,72
Bittrex.com 13R2qCMEJWRHQ7M8k3ugjhXxGVF4b5asWZ	0.01017377	$70,61 $832,95
Bittrex.com 1NYSQYrvxsTCS843YzUNF962uuuadWxFV2	0.01031	$71,55 $844,10
Bittrex.com 1DdHMS3PpbRFyHfc5wZ56PR1BWXKae8Lfk	0.0108	$74,95 $884,22
Bittrex.com 1CT1HRuT7Pe4PonQnWskuN7W1yjbzKNQtY x 2	0.03136218	$217,65 $2 567,68
Bittrex.com 1Pq4uEiYH5sHXbTvQkYCaryBp2KoBRcBhH	0.012	$83,28 $982,46
Bittrex.com 1BDYgiBFMbKqpm9KZfPqfWkEMG4776pB9C	0.0125297	$86,96 $1 025,83
Bittrex.com 1PPJvEnr8SV5ayGWJsffVrMj2rS7DWAV8x	0.01253325	$86,98 $1 026,12
Bittrex.com 1HVLyQ31QD8ukshPKYsYXZDaR1Jzn4CCZV x 2	0.03170466	$220,03 $2 595,72
Bittrex.com 1MzqRvo6aaoJ6Uf3SXoQgpBbggXVHajGZ6	0.0148	$102,71 $1 211,71
Bittrex.com 1NYjGudpSJmZ6JAtWRw5pAVkiaa2xMTMsG	0.01560031	$108,27 $1 277,23
Bittrex.com 13D655RhXR31ha846kt2QPZjhRjqKTAXdL	0.01575331	$109,33 $1 289,75
Bittrex.com 1Q5F91pP6YzAZUV2UnMRAXRBjsphBg1LJW	0.01624768	$112,76 $1 330,23
Bittrex.com 18PNE9uSH9sPF5i2uxD4E1oaMSRMLD37XM	0.01653	$114,72 $1 353,34
Bittrex.com 175wqeP28EKfe8jvD67DDz313QmKPpggDj	0.01727085	$119,86 $1 414,00
Bittrex.com 1Gvujnz1PS5gK3LfaEX3Ev9PztdWmYJ99A	0.01727644	$119,90 $1 414,46
Bittrex.com 1KSnxKr4AFFCsVwKV2rgVSkFzAJrNJuhHo	0.0174	$120,76 $1 424,57
Bittrex.com 1PwW9vM6Qjf8pYZN5tz4N8uMz9PoSEJSiR	0.01887598	$131,00 $1 545,41
Bittrex.com 13iQLgqw81birUniLKMwaSwpVCZYmU7iSq	0.01898	$131,72 $1 553,93
Bittrex.com 1PhJGCWbpMVR5MJgADGBNAnfae9HvcTauC	0.0207	$143,66 $1 694,75
Bittrex.com 1rq13PgdVSDpyYEwCFkfkJ3bG94DVWNCJ	0.02132722	$148,01 $1 746,10
Bittrex.com 1PkHgjzSrTeQA9z1ZmhkHRjZLxKpFbCQ9r x 2	0.07166741	$497,37 $5 867,55
Bittrex.com 1Jr94QgA6P7daZFixP4c2X8f6bHrdBUyUu	0.02174446	$150,91 $1 780,26
Bittrex.com 1NxNSeAkVjM6BikVdXRwRKcAVTGaLxPj7K	0.021812	$151,38 $1 785,79
Bittrex.com 1Cnzokvg6UZUjNdkbqYnRn1jZ1yzAPUSki	0.02194846	$152,32 $1 796,96
Bittrex.com 1AXmW19HLvkW2c6Gfx2R9MGCoDwSMDQ79r	0.02219	$154,00 $1 816,74
Bittrex.com 18QQhpjkzFwckYhX4bzmYV8Umv4AWRraSA	0.02346138	$162,82 $1 920,83
Bittrex.com 1MWGmrWpUbB38HKgdDMAXKh5D63cCUd9gt	0.02478192	$171,99 $2 028,95
Bittrex.com 1DszERXWjXALuYWA3Ew2GU837j3Prii7kM	0.02515074	$174,55 $2 059,14
Bittrex.com 12DkhsVqXHGnWGXvXEMmqG17wjAtEb4Cxq	0.02567653	$178,20 $2 102,19
Bittrex.com 1DJqe7R6sQiFwMmndwCr6P5QX8eGgiA2Q3	0.02595169	$180,10 $2 124,72
Bittrex.com 1HhLxhkkC7MzkPcedMoiVa6x22Z7CMLY5M	0.0279808	$194,19 $2 290,84
Bittrex.com 14ZF3rnAR6i8zHkyXrSwJkxmv1uuJ5fMhp	0.02812323	$195,18 $2 302,51
Bittrex.com 1zRW7qkVGazeHpigdLBw7A48kTWqbaeFo	0.0296	$205,42 $2 423,41
Bittrex.com 14pWzBcMQzfCC6SSkcv9rGfXbh1B3nrUNZ	0.02969334	$206,07 $2 431,05
Bittrex.com 16Fg3ocdz478yiNBvLRZ1jEfnbMHAJmSwo	0.03	$208,20 $2 456,16
Bittrex.com 1NPS5mFXT3qmQBuaR4eKrQgpnJXZGqkLRW	0.03	$208,20 $2 456,16
Bittrex.com 1EV9G1cywdfpVrwSXTBZ4qANuravY8GMU5	0.03333333	$231,33 $2 729,07
Bittrex.com 1MR1Tm4VXFw8SL2k21B9QQ3g3S5iM39Ata	0.03429693	$238,02 $2 807,96
Bittrex.com 17MkqwHt7fippgGFftcJQYMh2Kkw9VNi73	0.0344	$238,74 $2 816,40
Bittrex.com 1Hgr8mQqsGA9rRDJthBT5oMTPE9JUoX7Nc	0.0349969	$242,88 $2 865,27
Bittrex.com 13otnS8UhBZQ823Qj3D7bDiUFCyHyPm9fD	0.03717015	$257,96 $3 043,19
Bittrex.com 1HGkBM8rrwhLoXmLDGs6bjvH33DdLL9wpu	0.03929	$272,67 $3 216,75
Bittrex.com 17UX5iBxcreoUZa2mMwP5XD7SVnv7Vzrmu	0.04	$277,60 $3 274,88
Bittrex.com 1JvGyYeH6ktqPxK7cVXDwcdG14Q2BUsv8C	0.04	$277,60 $3 274,88
Bittrex.com 1MTeywcemukrWAsdP5zpfsyNFKaPwmm1UU	0.04166399	$289,15 $3 411,11
Bittrex.com 12spTGdGhetJTvBjzjVMCJ1mAipEjHbK1U	0.0421	$292,17 $3 446,81
Bittrex.com 1BNeUecNeXRW11iZnDRFRz35rfYJqDhEok	0.04307689	$298,95 $3 526,79
Bittrex.com 1NBM977zy353ArvZHUKpwZyYyicZFQj3No	0.0434538	$301,57 $3 557,65
Bittrex.com 12M6XpCtFeNyo8XHM5pctGjjnXZFF7Sk15	0.04389405	$304,62 $3 593,69
Bittrex.com 17QyaCDXNuRbMpa7E8kKNr8QSXiXN8RHCF	0.04612623	$320,12 $3 776,45
Bittrex.com 1MGXWP2ksS7B4x7A2AEL7aV4bjZvV5hKq8	0.04624567	$320,94 $3 786,23
Bittrex.com 1L8sajR59xYhyseDjQTKDMeR1oD2ZdV17P	0.04713462	$327,11 $3 859,01
Bittrex.com 1Ntx3q3aNXJr3ESGeNWMrG8hFg7nhYtKPs	0.05	$347,00 $4 093,60
Bittrex.com 16PfXj5tiBewJo5FpCe7gatc1t85ZzBW91	0.05112272	$354,79 $4 185,52
Bittrex.com 1AVy1n2pNgHUVFQ1RiRWpnjptSCfxuTQHe	0.05174	$359,08 $4 236,06
Bittrex.com 1MkubwuTnn3BWrZ3vo6hUffq24frWj9115	0.05225	$362,62 $4 277,81
Bittrex.com 1F5eAyCTGuWLRVWey2cnPMG7gzAHhdsZ4B	0.06046196	$419,61 $4 950,14
Bittrex.com 1FSuiN7DEJcUZNNWk9hdALtWA4XPpEt6PB	0.06107569	$423,87 $5 000,39
Bittrex.com 19fSHZad5Kn3kxR5e96xHv9JfC9p4HCW7P	0.06161672	$427,62 $5 044,68
Bittrex.com 1EgzkjRDQP6jNi4526exFf3f43VErgpeSZ	0.06648835	$461,43 $5 443,53
Bittrex.com 1JhJYWmZNDbDhjhkNxgeU3DPsrFQ8e1G7P	0.07217218	$500,87 $5 908,88
Bittrex.com 15vFBmzG96YQxuCCGQmDfB5SjztDPKU7NH	0.073675	$511,30 $6 031,92
Bittrex.com 14TFtdABK1KwX52qhTkgaQyyECuh3rdkYJ	0.07382497	$512,35 $6 044,20
Bittrex.com 1AYYmo9eZQ4Ar7hzdwR7wfVcFGmD6KFcjb	0.0740157	$513,67 $6 059,81
Bittrex.com 1yncXrYqi7LQWbipuzbQgQa6NtPBxVXuw	0.07508219	$521,07 $6 147,13
Bittrex.com 1KMdx1bNzob8YoVynitDfQoF1yfrZxiVDp	0.07632795	$529,72 $6 249,12
Bittrex.com 1HosWqh9tccmgYDVrEPsJNTodntzJCbUvm	0.079	$548,26 $6 467,89
Bittrex.com 17oMaQcCLCZug7fr3XjJkcKe9TJfh7YsYn	0.08	$555,20 $6 549,76
Bittrex.com 1B46zRk3LNLj6QtZ59oe5ZYegGhFfub5Lr	0.08	$555,20 $6 549,76
Bittrex.com 1CmmGF2sdKntJXxFetZzpCgJJzjo84GDCe	0.08174099	$567,28 $6 692,30
Bittrex.com 1BVLeQyyVaCdRQp2hPgze3GY2WUEtEUhSd	0.085	$589,90 $6 959,12
Bittrex.com 16u4BwKtc3Jt8ZwtmcQ7jREnF3MYMEmFkf	0.086394	$599,57 $7 073,25
Bittrex.com 1Q9RACZM8BLoGpmVBFxKunR4vcuoXKnSCq	0.08877019	$616,07 $7 267,79
Bittrex.com 112BpyowrSUbTSddMZfisqo74coFGpKU4w	0.09871955	$685,11 $8 082,37
Bittrex.com 138qsxQ2RM639onn5JU34mFFoB1chAQPrt	0.1	$694,00 $8 187,20
Bittrex.com 1MtuUgMEceADTPMyLcFmtmNF6XfJYGBiuY	0.10156531	$704,86 $8 315,36
Bittrex.com 1KWrnbmLBSgbcj16CMcPHqvn8qV5WUnrv4	0.10271391	$712,83 $8 409,39
Bittrex.com 1NDTycnuJ7BMk6H8pB68aogW8pyfcuScef	0.10995	$763,05 $9 001,83
Bittrex.com 1ELy7nagQuuTayjVqhaidTZaWv6yreyBhj	0.1107	$768,26 $9 063,23
Bittrex.com 16ye9eJbnchcNyzTac3JuPppqXhZtqmizQ	0.1125182	$780,88 $9 212,09
Bittrex.com 1Mxn8yH7spPedSLBYNQ5Ezv2kNyBee9VQU	0.11458006	$795,19 $9 380,90
Bittrex.com 17MMWZg7hcsK7adt6Y4sg7LiuNWQ5vVxDg	0.11768014	$816,70 $9 634,71
Bittrex.com 1NaHy8zgcr72amEUZ7nrC3sBNFghRzWCr2	0.11842696	$821,88 $9 695,85
Bittrex.com 17MZuAUGjikat8a1zFgF4M2GTj46GLNjwC	0.12400597	$860,60 $10 152,62
Bittrex.com 16dqzdFQjX9p4Q7SBoy4XyzbvoC6BUapX6	0.12490562	$866,85 $10 226,27
Bittrex.com 134GFEgY4mUEBUZJWvcrdrzm9SNzaLGNDH	0.12635824	$876,93 $10 345,20
Bittrex.com 12HCidJgA5judEzoghwdRJaWWxxzv7Msmg	0.13588476	$943,04 $11 125,16
Bittrex.com 148eLDtjFmCzDmkeommJb9qKnW1FCTNnnm	0.1431	$993,11 $11 715,88
Bittrex.com 1FLiv18Xmnb6VpWMF7WRsPpMCRAaEgYoHG	0.14518401	$1 007,58 $11 886,51
Bittrex.com 13BtcaZ6ZNNgqYRA6uHUxkrAg6RsZSk3mv	0.14787708	$1 026,27 $12 106,99
Bittrex.com 128uWTQiErgqU1D1zRyjCDbmkQtLTQV6aF	0.15	$1 041,00 $12 280,80
Bittrex.com 1MdPgG8Y4yYf7C1bpWAvMoNScAfLnRF2uS	0.1551022	$1 076,41 $12 698,53
Bittrex.com 1SPs2jLx95Ew5svFrHA5JmkV8Gj9KzDxQ x 2	0.46589667	$3 233,32 $38 143,89
Bittrex.com 1CteLnpneSWP27AwW4SGrBMWXgARS3bNnQ	0.17110071	$1 187,44 $14 008,36
Bittrex.com 1LspPBGiMm6j1j5Ui3okrKgsJUeMU8xGoJ	0.1721442	$1 194,68 $14 093,79
Bittrex.com 19eURRv15ukKfivLSnr3jwpjPu1Badk7Zz	0.18087996	$1 255,31 $14 809,00
Bittrex.com 1G324WXh4b2KtZwha3kURjcCPhvgsnR2Ug	0.18425883	$1 278,76 $15 085,64
Bittrex.com 1FpUX4AdENgvbzRmqJSiutZmiP6Kkjk1sa	0.18770992	$1 302,71 $15 368,19
Bittrex.com 1CSssJ5ERWgQVsJmuF4u84eoYFd6xigmmK x 2	0.92971612	$6 452,23 $76 117,72
Bittrex.com 1HoArX2NH79RkHmyhNMLLePCJ9sxcP6eFP	0.1995	$1 384,53 $16 333,46
Bittrex.com 1Q8dfFdCtg3C5xv8JHqHdAqK2aJwGoAHFv	0.1995	$1 384,53 $16 333,46
Bittrex.com 14tCKnNYrwamqLPXkMZ6fWrf4T7YqAnsvt	0.2	$1 388,00 $16 374,40
Bittrex.com 1JPUh6sr9EWge6sQreH3s4ZiWEg5dtiD1g	0.2	$1 388,00 $16 374,40
Bittrex.com 1NxaetUtEYgbKCPjMu1C9Lvyh1Wkh4tEpw	0.2133239	$1 480,47 $17 465,25
Bittrex.com 1E8xqaUNnWdtS2gR5yG8FGXdj9inXHF2rF	0.24153342	$1 676,24 $19 774,82
Bittrex.com 1PagmcLVn1niiUWzjwmUbmfJ2cgjdp7kzw	0.24318	$1 687,67 $19 909,63
Bittrex.com 1BqvBrzaLGQUVgqmu3zAhjj3i527Xqfua6	0.25	$1 735,00 $20 468,00
Bittrex.com 1JMtGutevNyYqvJ1849RF5uzNyTEwA9agA	0.25101399	$1 742,04 $20 551,02
Bittrex.com 1KDfLfudThvaxAJvGCYcMtJoF6dQC9TJHq	0.26555548	$1 842,96 $21 741,56
Bittrex.com 1QRNNCvxvnKMk2oceicggXgXgdZNqwhvS	0.26634279	$1 848,42 $21 806,02
Bittrex.com 1J57Yh2JMUzmuhWku2D97BPVeC8C2yzC2j	0.31396197	$2 178,90 $25 704,69
Bittrex.com 1G8Bc4aH2kCYPoSUp452MorPQbotrZ2u8S	0.35	$2 429,00 $28 655,20
Bittrex.com 16H4x3zbNFWBDiVrkFubxyEyLd8V5SZmmC	0.36364076	$2 523,67 $29 772,00
Bittrex.com 1LPcbVrZebsMbPkWyosNuMHbH7skzK9D4p	0.39283421	$2 726,27 $32 162,12
Bittrex.com 1EYMJgBgXq66A2mw5YrALjB79sjxjQWfrm	0.4	$2 776,00 $32 748,80
Bittrex.com 18WSsEfxarsJyBkM8E6LhQ7PwP53URS7nn	0.4	$2 776,00 $32 748,80
Bittrex.com 14Au86fesLKdV1bV3JkV6qCUmDJw2KGXfd	0.44999292	$3 122,95 $36 841,82
Bittrex.com 1GFaUYo6xsYKgXS531LaJSXZLmqgUFrQfC	0.45663712	$3 169,06 $37 385,79
Bittrex.com 133oF3qfzoue5oRWvP3CeG1wS8m6qVkzaw	0.499	$3 463,06 $40 854,13
Bittrex.com 1E1uoAsAVX2xXByM3PGRpXQxPAZHN7uvbH	0.5	$3 470,00 $40 936,00
Bittrex.com 16dUFiTcNZZof2dcBFNUY3TsHcRptzf2EG	0.5	$3 470,00 $40 936,00
Bittrex.com 14aP3oPKNfJ1TLFqPo1uiYKLH31L7oPidX	0.50393739	$3 497,33 $41 258,36
Bittrex.com 16kD1siJ6rwFYoXyEqcqTLxnVZLSMiU1qP	0.592	$4 108,48 $48 468,22
Bittrex.com 128yw1zYAAbS528S1u48tLVTnMY4MnVyBf	0.70121732	$4 866,45 $57 410,06
Bittrex.com 12qMh2m5f1gqRpohQjEMhygb9iWNh3xNUC	0.73580281	$5 106,47 $60 241,65
Bittrex.com 1FUf583LFND2F64HhEY4HaPkJm5e6fKaQ7	0.73852407	$5 125,36 $60 464,44
Bittrex.com 17754aYS7BvKdv71QDZ4FWWus75dRg9SuG	0.75	$5 205,00 $61 404,00
Bittrex.com 1hKGQJvLLEy9b9v6qap1zKXrUb8H7tUe3	0.79825957	$5 539,92 $65 355,11
Bittrex.com 17CB8C5s16DhKL8BYK3wAfVDtPSTpGebED	0.805	$5 586,70 $65 906,96
Bittrex.com 18idvY9BedJ4MLdb5F6fgxKAF7RxsQgB9V	0.83	$5 760,20 $67 953,76
Bittrex.com 19dbbCgP9frFvomM4MDtgWCPxFvvcUuMYc	0.91031774	$6 317,61 $74 529,53
Bittrex.com 1Kkp7CGciNtdmNbZxnL1fxbicwB68AqddH	0.99353272	$6 895,12 $81 342,51
Bittrex.com 1JCBxvoKm4oshGFW3AXFC7ccFcxmiGV7oE	0.99673958	$6 917,37 $81 605,06
Bittrex.com 1765h7G8RQ7YbufjdWftdCNS5sYNfU2QZJ	0.9995	$6 936,53 $81 831,06
Bittrex.com 1A7ummq326U2eJhe4eFUw7XEizM3k69nmu	0.99979933	$6 938,61 $81 855,57
Bittrex.com 1D9Xat6jsDoRZceoTKyndiXN59aJ1LhCXb	1.20785486	$8 382,51 $98 889,49
Bittrex.com 19977F4KZQEQ9yXwdua67hqv2cAZW2fHji	1.37327804	$9 530,55 $112 433,02
Bittrex.com 1NeGTMHa3gUqcDZi39qZXLzac4HCaw9Qcx	1.6400071	$11 381,65 $134 270,66
Bittrex.com 1HhAYrUJMvWA98ez4Yzfid1NHWmdySvSfU	2	$13 880,00 $163 744,00
Bittrex.com 1JEYMcQY26EKpQNtG1osQzUWLAGek8Q117	2.02707886	$14 067,93 $165 961,00
Bittrex.com 1CUjiHjL92QAPj5kqe4eHKcxH1ZmTJHSxN x 2	4.59738124	$31 905,83 $376 396,80
Bittrex.com 1CsiwVudGgst7CFCNukEF4CPFNTnH1CVgs	5	$34 700,00 $409 360,00

170 lines Network fee: 1233.52 sat/B ~ $87.66

Outputs	Bitcoins	By date / Now
18HtvAwB9W2NUEHj6fizKkDTfFsJggBL2A	0.1895	$1 315,13 $15 514,74
1HiAy5t8ce4NvsrNXB1P3ujqF1WmyKXqTm	0.00368956	$25,61 $302,07
15WGiF7Eg16FCkYKkurpXSbbRQRipjDcMt	0.0015	$10,41 $122,81
1A58J25a3otazqPZXVR9FXzGxLRcwzzgpF	0.003	$20,82 $245,62
12Gyt3skzTjemmXouGi6feQwCxUzuve8B7	0.110605	$767,60 $9 055,45
16nz4PsJ8gw484GoBzSx4jD4hcQiUU7J2b	0.3	$2 082,00 $24 561,60
3BMEXCUb47xpQzzT43kaLNEL3NrwCxxQzB	0.12218198	$847,94 $10 003,28
35AdpbmD5rCCFTNAyDeRjVDFvwSM1pLZDH	0.37338589	$2 591,30 $30 569,85
1PHtC7uD99hyUfkZCgaJToqn7s21d3Zdsb	0.77684894	$5 391,33 $63 602,18
17hm7mwXGSCfXbuoLgnaZ8wNYQ4Fp1HmQ9	1.433	$9 945,02 $117 322,58
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	51.16773599	$355 104,09 $4 189 204,88
Total spent		$ 378 101,24 $ 4 460 505,06

6 lines 54.48144736 BTC 454917 Confirmations

Transaction: 9b087d4939d1167e9e9a102245aed331e30ad27d89f355bb61294fa2d398c913

Confirmed at block: 2018-04-05 20:57:57 (

Inputs	Bitcoins	By date / Now
3PpqaCAWZkVgD5UXNZ7qXgmFbxN8Q37YTs	0.27481336	$1 907,20 $22 499,52
3CEigmAbfWMSzCSYD2d6ZH7JYwc16ic9gN	0.12	$832,80 $9 824,64
3MUetPbRfwxXNTk3gSFYCueYzeSY9TSu8L	0.118496	$822,36 $9 701,50
3GQEd8Ey1hPTQwHtE7gFtB9YybzfbmzaNP	0.03004166	$208,49 $2 459,57
3BqkUhxvrwSVTnuWVXcAVJsb54e9V5dhWd	0.01230304	$85,38 $1 007,27

Network fee: 6.96 sat/B ~ $0.49

Outputs	Bitcoins	By date / Now
3JBtiBXGrzuTWpVT4isiPXeNx3WWnPeAKL	0.1095	$759,93 $8 964,98
3BMEXBEpNwaFzWnVueMsUrRB6FxNGuJ8CN	0.01959965	$136,02 $1 604,66
Bittrex.com 1MdPgG8Y4yYf7C1bpWAvMoNScAfLnRF2uS	0.1551022	$1 076,41 $12 698,53
382Y8ViFYzyGFtkjoFByFzviDtgtnKBfwj	0.175412	$1 217,36 $14 361,33
1NJwtPkeZynidTSRYFDQJRjh8QGzBdhg2n	0.025	$173,50 $2 046,80
1JgnSQQgoiGanSZ98f22ExBjzbjtcP7DT3	0.04096636	$284,31 $3 354,00
3FDmS3UQLvV6EVVcUoE6SxXAskf2SGSSfM	0.03000261	$208,22 $2 456,37
Total received		$ 3 855,74 $ 45 486,68

2 lines 0.55558282 BTC 454922 Confirmations

Transaction: 8dfca489349bd75ad5d27b49085171a63172b72d3d2e581f4465b111be733374

Confirmed at block: 2018-03-05 16:50:34 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK x 5	11.40410811	$112 928,04 $933 677,14
Bittrex.com 1Arhrh1kZS14Y1LjrTRsbjt6DVQgqQLzS5	0.00010369	$1,03 $8,49
Bittrex.com 19G6QKY8PayPKXTbhLhkLtF9V2qkUk6mFS	0.00010663	$1,06 $8,73
Bittrex.com 1BnR7kDRChYXxcJQwKxdZXycrWhGEajBjL	0.0003012	$2,98 $24,66
Bittrex.com 15v5DiXToUPA8WpspJLorAypPHbtJEmH9c	0.00059238	$5,87 $48,50
Bittrex.com 1BvS6mgLehEQ1dPARHzxhNUpqpYbXq69Fw	0.00060862	$6,03 $49,83
Bittrex.com 1BhNW1DEXBndTEKnpsweUT9yzrCU3PSSjB	0.00074	$7,33 $60,59
Bittrex.com 19yYuBap86QWHEnVEGrHXiiE3grwz6rnDP	0.00081667	$8,09 $66,86
Bittrex.com 1LdA7qFhBtjbAtWsNq4H6QStZbLiBk7qnD	0.0008719	$8,63 $71,38
Bittrex.com 15rr5dQhcixDpGzcozXfYWbh9vmy5YMu2x	0.00104628	$10,36 $85,66
Bittrex.com 1MpfDce8caXmodpqko7NFtps7fApKMS2UD	0.00107028	$10,60 $87,63
Bittrex.com 1QDiqhMJzsZajy39MqtFA8xt24nBHiRiuf	0.0012629	$12,51 $103,40
Bittrex.com 1MMy11nHuJuPajvqbugLAxcz7LGNduKorK	0.00133733	$13,24 $109,49
Bittrex.com 1LnX5HwcX6kCFcBmP8uErpmWYPw3pTmAJh	0.0013454	$13,32 $110,15
Bittrex.com 1NgVR75omcd4WRXqzaRDCud8f8qRwGroBT	0.00158407	$15,69 $129,69
Bittrex.com 19oRisLW17qArLudsvMVCbKMQ3DLwAb6NF	0.00173665	$17,20 $142,18
Bittrex.com 1KGaq9CEWqunxGeV5qzPR9iY5NQVcqDmQc	0.00189352	$18,75 $155,03
Bittrex.com 1BGbhTYv7e2xJyPz2BifuWpmBQZ6V8E8Qi	0.00197139	$19,52 $161,40
Bittrex.com 16vqjUpr2m2KwUouw1ijcA7wRCXx4no3Ud	0.00231783	$22,95 $189,77
Bittrex.com 1d8rJssHmzuk9Dov4r4577X4uJWV4JgPH	0.0026	$25,75 $212,87
Bittrex.com 177K9gMxRbfNe7i5srKBnWJd5bJ3RuLV3d	0.00261744	$25,92 $214,30
Bittrex.com 12PDrbYCkA6E3RGSFWML6FqJCo3nRa71vM	0.00296699	$29,38 $242,91
Bittrex.com 1JqERC6eKqPKisY8tKpBibXg4MU2qCw6nR	0.0031	$30,70 $253,80
Bittrex.com 1J3ydE8oC4KKj6J9NEqTbFuQrEev1AjbgM	0.0032	$31,69 $261,99
Bittrex.com 1PKHNPXpLek7Q1Ssh31BhiiYmyKviaQN9z	0.0032	$31,69 $261,99
Bittrex.com 1HBjpD3kNzkBwJ374U9zaZLhq6yyjQ6uwf	0.00365246	$36,17 $299,03
Bittrex.com 12BqQ54BknCGBuW8BrAUs3RZ9QHnD364PS	0.00373386	$36,97 $305,70
Bittrex.com 1NfGUX93gX5Xj5m3AdrtvrmP6YKPjFLjLD	0.00377048	$37,34 $308,70
Bittrex.com 1JBrp2XCuNzC7jjVNopmkHW1ZPdLEV5iv4	0.00383901	$38,02 $314,31
Bittrex.com 1Cav259VxECPACuQzRmGHpsbpyxSQunLNQ	0.00394937	$39,11 $323,34
Bittrex.com 15fm1o17GjPURxRXjW2xhXtvvknpWDfVeU	0.00401018	$39,71 $328,32
Bittrex.com 1B9kEpaxiqsjJSX9o4djNGCWxqAccVkc8D	0.00412256	$40,82 $337,52
Bittrex.com 1E8PMDyPHDC3mvumqnZPv5C1Xbu8pU1ewF	0.00428433	$42,43 $350,77
Bittrex.com 14ZQw8rjmGhKytWujnnyM5PxBHvuUYJ7fq	0.00430827	$42,66 $352,73
Bittrex.com 1jio396fz4w6QERUqBkmERCPTxcKYstfv x 2	0.008732	$86,47 $714,91
Bittrex.com 121ZeZTBGbLQsmKcZ37FGxmAzrrHZm6Rnq	0.0045	$44,56 $368,42
Bittrex.com 1HcG5aVavjaaeJ6aNkgvUmo6uz3WwtEVoK	0.00457118	$45,27 $374,25
Bittrex.com 1DKBYCdCpHdESRC838RnYkPUf7eBHBCbxX	0.00502	$49,71 $411,00
Bittrex.com 1JCVX5iPoBZn8CqBbg2i3GkH5YmbKCQC2u	0.00519715	$51,46 $425,50
Bittrex.com 1GmdGRq4LGYLfd4xQim1pnKK5j1GXPQ6vX	0.00528601	$52,34 $432,78
Bittrex.com 1BcL5szHoKp4cZjJiqTXfMsJxBGuqGZUjw	0.00542934	$53,76 $444,51
Bittrex.com 1LUF8sMQ27o37U7ZuxmAejRWPZwAduCtTe	0.00575175	$56,96 $470,91
Bittrex.com 1DQiHB3bX7pPtborbLpdoDpxqKEQGa8WUt	0.0058036	$57,47 $475,15
Bittrex.com 1H2LTkZYuFfeod422HTZenQxRZdyvUwSWA	0.00593323	$58,75 $485,77
Bittrex.com 1549syCzDJxvc4WyufJg9LikhMs1ZKt2V7	0.0061	$60,40 $499,42
Bittrex.com 1KXAKK8NcQVHpoTPfoH2VgXDdZkZUXLm5V	0.00635296	$62,91 $520,13
Bittrex.com 1MCGwFZxUDMixUuC93Nwq26EiGCF2n5Eyx	0.00641521	$63,53 $525,23
Bittrex.com 19ARuV8A8h3qqzsTLEgaQhX4Nm53APUQzK	0.00654359	$64,80 $535,74
Bittrex.com 1F9SQmFcXdzH4C7i7Kg5pUSASKSqUUMUfW	0.0070838	$70,15 $579,96
Bittrex.com 1CLVs9Jzt64wb2VhVcVfrJej5epyPC1PJA	0.00761179	$75,37 $623,19
Bittrex.com 1QC19icFyeDBeL4DBGiEbHhWH7hLJMh4a6	0.00792724	$78,50 $649,02
Bittrex.com 15DDt8wAXcMv8tKHqsegnJ56sduyvR3gcf	0.00816547	$80,86 $668,52
Bittrex.com 1E1dYYRSbpct4CV9EuvcKcsgwstYDx5oBu	0.00820615	$81,26 $671,85
Bittrex.com 1HFvn4mVNaDwHc3XTj9ENNs7V9wYbxdEyq	0.00872143	$86,36 $714,04
Bittrex.com 1CBc2JrzorppeB1ByGGCgc75GcpV55716n	0.00883801	$87,52 $723,59
Bittrex.com 1GEo5Aogf2K7xpbV5W4FqbRjyNyC7jA9Ji	0.00940099	$93,09 $769,68
Bittrex.com 1NvfUcXfLpkKYymqaciSAmnF5PuXotpdZ9	0.0095	$94,07 $777,78
Bittrex.com 1HkfgJKGgkVx9QN43Q9K6BQwxRDbthackh	0.00984457	$97,48 $805,99
Bittrex.com 1BhVXGF9YpSoqUJQSxK7uW5j6119hUCJ7L	0.0099	$98,03 $810,53
Bittrex.com 1LttzC81evGe3wi6ZjiMdAWkiEqMBUMWj9	0.01	$99,02 $818,72
Bittrex.com 13ywMXeRv8qZhQei5JcUkMQzuu9L2iYu7z	0.01	$99,02 $818,72
Bittrex.com 1DyPvozVp27CbvVaBXKGV2ueD6u6EcakRG	0.01	$99,02 $818,72
Bittrex.com 18KRwiVLzQnZd9VNQSF7PoPrRAydJ6YBfT	0.01	$99,02 $818,72
Bittrex.com 194UGTVa42r3GuLi8nH51sVB95DkiPzdSd	0.01	$99,02 $818,72
Bittrex.com 1HK65B4FkxQZHP9wH9yXeD5Xg7pBaXYXbt	0.01000003	$99,02 $818,72
Bittrex.com 1Npt8BQEVhJT8ykneGpDr1uQdrTnvvPGce	0.01018	$100,81 $833,46
Bittrex.com 19bX56qR64fBpuDSeMKixoYYsv7sRvihjn	0.0102	$101,00 $835,09
Bittrex.com 19qYpR36Jv6fCa7mnFSgWb6F9PxSjkCy8C x 2	0.06090834	$603,14 $4 986,69
Bittrex.com 1PD6RH35JBvS1TDiTUC8cJb2z8xH89jC1s	0.011	$108,93 $900,59
Bittrex.com 15qPsbu4vwK5QhpMsuXi13tHz1xAUMhPa9	0.01117812	$110,69 $915,18
Bittrex.com 14hotTnZoJHVhaJ76FRo73HUvr4ZnNaX6F	0.01119586	$110,87 $916,63
Bittrex.com 1BGjb33Nor7jfqrQXmxSit39onvyw2K9zT	0.0112875	$111,77 $924,13
Bittrex.com 14v2gDdyTqQGkBun8dPkoxMNRgHaWkC7s4	0.01129	$111,80 $924,33
Bittrex.com 16Wo9Uvn4bXL8v8NsDoAGjejf1XDhq76Ek	0.01148405	$113,72 $940,22
Bittrex.com 1Dgt7HSqCGoPHFHSBgUgak72nE6eS4MZks	0.01201162	$118,94 $983,42
Bittrex.com 1CxXVsrjyBzKcyrpkWm3FApb5abzpyG9hd	0.01202127	$119,04 $984,21
Bittrex.com 1CfCejvJT8KGvUL2JZsE8tE3HMFpeWnvz5	0.01244585	$123,24 $1 018,97
Bittrex.com 14CWzzPTcYo46nbS1grtL93eYTpATDeehQ	0.0124595	$123,38 $1 020,08
Bittrex.com 1EpsQKiJ3fs9rGjV8U2ETu5snKJuMb1VMr	0.01305	$129,23 $1 068,43
Bittrex.com 1AX85GMJa38fFmqgZo1sfPg4KUNYjsaTTY	0.01472037	$145,77 $1 205,19
Bittrex.com 1744tWnMqcCnEiHpzUbBqJNzgJuwGMw2cw	0.01591861	$157,63 $1 303,29
Bittrex.com 1LyF2ykTCL1wSJsuSb8NMpQNfHFCYDDWkU	0.016073	$159,16 $1 315,93
Bittrex.com 19J8Sufr24rUu4E7mKsnoDSXrniasz42pU	0.01656213	$164,00 $1 355,97
Bittrex.com 1FHZBWgU8q5Af4mbqaQLMxvwQqMZ93cCja	0.01665827	$164,96 $1 363,85
Bittrex.com 13iUQ4sm3gvr7nrNBYCHKCswCfNeWtyVfx	0.01671013	$165,47 $1 368,09
Bittrex.com 188dEaaXb66ypX132jftCRTft6Rvm4UtPm	0.0173519	$171,83 $1 420,63
Bittrex.com 1AL2KM1T6D5B7qtMZ5SC7Whco41vmZEWJ6	0.0174	$172,30 $1 424,57
Bittrex.com 1FG9hjsebab6qX56h1hMqpSKfzz5S4wm7H	0.0174	$172,30 $1 424,57
Bittrex.com 14uuD1hML9YdKJrPJMVc8rJ3FdZdXUxet7	0.01909318	$189,07 $1 563,20
Bittrex.com 1DoZgRKWYK57Q7wHa3WEUSyzGsDxRWVcpy	0.01939138	$192,02 $1 587,61
Bittrex.com 12KqJvstUvYEVvqyM9TgJ875YHgMn9Xe1B	0.0195	$193,10 $1 596,50
Bittrex.com 1ASdnHSMwjWCcvRLK9FnKg6XzQ8FC27LdE	0.01968228	$194,90 $1 611,43
Bittrex.com 129UarhmxTGwaDKZjeiWTAfdUSNXQ9u5BS	0.02	$198,05 $1 637,44
Bittrex.com 1JAAtZTX3pTpf7ZjWyjz2cMtPV81nd4PWM	0.02	$198,05 $1 637,44
Bittrex.com 1NLYA3YZJUjdFvT9PQxBZ48SKiEdUHKCwB	0.02046491	$202,65 $1 675,50
Bittrex.com 13LpXHjb9Cubt7aCMxStCq8PAqrKN5rWSQ	0.02046844	$202,69 $1 675,79
Bittrex.com 19pT7nb6ir69sFUqbrwrqjK592KkpWFmbi	0.02112432	$209,18 $1 729,49
Bittrex.com 1HQVnLowGiUra5wpCHNsfpLwfQFgBULBv2	0.02137322	$211,65 $1 749,87
Bittrex.com 1DakVZxkyB7hfya1m9bjJuxk1YNd96bAQU	0.02152438	$213,14 $1 762,24
Bittrex.com 19nLoFt7DU7Ww5TpVAk4s4fJGG1CrbVBEn	0.0218	$215,87 $1 784,81
Bittrex.com 16NW6A5BvqkqJjRDLRkfdvnG5vgaZcLhF	0.02244132	$222,22 $1 837,32
Bittrex.com 1KvFx1HBCDrV4RMtxJKUa1GPstYwasbhzk	0.02334709	$231,19 $1 911,47
Bittrex.com 1GjhWDRXCMAwJd4N5v1SxqzhqVY2NjVViw	0.02455436	$243,15 $2 010,31
Bittrex.com 1GnSeHJENijcwbakdTdHMv7FEG1AEPcLcp	0.02486206	$246,19 $2 035,51
Bittrex.com 13H9aBpeFakNRqqiDrbFMn93BU1Nd7rc16	0.02493886	$246,95 $2 041,79
Bittrex.com 1MdPgG8Y4yYf7C1bpWAvMoNScAfLnRF2uS	0.026	$257,46 $2 128,67
Bittrex.com 1CRem6mTPtW1tG98UacCZdXqBaxKNg4byd	0.02614375	$258,89 $2 140,44
Bittrex.com 18SUPHmgxTBx2v9ucUJQUCoLgkSXnvtVFn	0.02616098	$259,06 $2 141,85
Bittrex.com 12xPfiWghsdsN6NL134TR5Y4Hi5YL29bLe	0.02629464	$260,38 $2 152,79
Bittrex.com 1LapRk8hpZyLCWQkoX12ELKbcMXAiSHggF	0.029	$287,17 $2 374,29
Bittrex.com 1EqFULVSDV45eNKLvZEJHNiZaPiCiDDuzd	0.02913996	$288,56 $2 385,75
Bittrex.com 14sEqTWqDSq4Cg3LMR54GzR7NgoQ7JsyiT	0.03	$297,07 $2 456,16
Bittrex.com 1AWDr2Nkt8cJiZBSPCRJ1g4s12RAMT2tSk	0.030331	$300,35 $2 483,26
Bittrex.com 17cqqCDRe59ybt3zUHi95AhaXLngHdswUF	0.03065451	$303,55 $2 509,75
Bittrex.com 1EmtycHLWWGtzY4dNE9HVbQwU6KeXp8UnX	0.03128478	$309,79 $2 561,35
Bittrex.com 1BzqNgMG5zeWabXGuF9MTugUeDzP1bviZj	0.031824	$315,13 $2 605,49
Bittrex.com 126Jwps4TqKzVn6RccfZoNqcc75JrqK3sj	0.0321	$317,87 $2 628,09
Bittrex.com 16VZdP6dNgAQeZuNpB5NWM5YitnCACEXUY	0.0325	$321,83 $2 660,84
Bittrex.com 1NHfKpBMJPWDCR4kd4V81zMqyceNgSxpZj	0.03326065	$329,36 $2 723,12
Bittrex.com 17qCNjTbAtdgtmqyobaiqRAusXECNTswzm	0.03335853	$330,33 $2 731,13
Bittrex.com 1LkAwpDgpVktCi6Wq5Z8rbN5NbvfBFKcGj	0.035	$346,58 $2 865,52
Bittrex.com 1waKuhHGfHAPgbUvRMXbmGctNuKZaHsC6	0.03508305	$347,41 $2 872,32
Bittrex.com 136ZzQfwXUr24z9r1DFLLeKdCXMdcZ2uqb	0.03859318	$382,17 $3 159,70
Bittrex.com 1LoVT6LTpT2oYfpF8f321ERSdzvt4Mkocn	0.03870132	$383,24 $3 168,55
Bittrex.com 19E5nTWkNeCGr5LGWG6GicDzrwTdFnwBpW	0.03974305	$393,55 $3 253,84
Bittrex.com 1DtnZg44fekvYL6SToq6Xd8X3Ca1BPeJuL	0.04	$396,10 $3 274,88
Bittrex.com 15Lfp9JGoem16Ts8WpqGaPJYzFKs514iyM	0.04	$396,10 $3 274,88
Bittrex.com 14duWpfqyzc7VKkLQ2KvWEKaXaimowoBdH	0.04027246	$398,79 $3 297,19
Bittrex.com 1HhA2z4ZQ8hSbsYDJUeQ8ytHuHc1uwRo67	0.04078	$403,82 $3 338,74
Bittrex.com 1LYVH6CUvMMEkpHpEZkENKBEoay4oWiegP	0.04094081	$405,41 $3 351,91
Bittrex.com 14WcgALmuuatNYBnRBRxy1xd481hSCybny	0.0423	$418,87 $3 463,19
Bittrex.com 1EWLiYYRUaeb3g63fYt4fEhyz8SZtgjPat	0.04345766	$430,34 $3 557,97
Bittrex.com 1L68mRr5dgAkFhxUB3KVTxygT22Toqo7NE	0.04348	$430,56 $3 559,79
Bittrex.com 1GwQkzffZhmBh3B7Ywv2K7bqqTXZx9bTNi	0.04353964	$431,15 $3 564,68
Bittrex.com 1HgNJHXrehouRsBCA4rcSTFaD5iPKeYeHH	0.044	$435,71 $3 602,37
Bittrex.com 1QJWp6C6LY6JwgmPRbrqx4eomAEAu1Gehe	0.044	$435,71 $3 602,37
Bittrex.com 1NrwbcUp7h3a831WJxmyQytbSinm64somL	0.04409621	$436,66 $3 610,24
Bittrex.com 1DZnUQGLJfkZbp1VFgRtkkWxrVz9GdTuNG	0.04621121	$457,60 $3 783,40
Bittrex.com 1E4BxeLRWUQ1mbXydhEvgWN1jf3pW4TULC	0.047712	$472,46 $3 906,28
Bittrex.com 1HyDkcn3cpcaDmVRczibvJNrmHhrRKoYKZ	0.04830286	$478,31 $3 954,65
Bittrex.com 151GwSfLcXByJrMXeRLEwrLMLXv2NudMsU	0.04861946	$481,45 $3 980,57
Bittrex.com 12YnSZHq3c2YzazjGAjwTqwiJrVk9rwjWV	0.04897608	$484,98 $4 009,77
Bittrex.com 12EecUq5psr4AZ1X2bwcWoKvk94kSx8sJc	0.049	$485,22 $4 011,73
Bittrex.com 188hKp3qc5dy4fKkdTvxSqszyzVSKP9G47	0.04922427	$487,44 $4 030,09
Bittrex.com 1FLCsAQDRfqjN7WGAcTDcRgQHFvrQwhjWD	0.0495	$490,17 $4 052,66
Bittrex.com 1DVUeDjV3DAfeRC4VuK4rW3PYy6ay5oB2Z	0.0495	$490,17 $4 052,66
Bittrex.com 19VUHgvBRfkmoat3xKvZnm2xDoBr4f71ic	0.04998401	$494,96 $4 092,29
Bittrex.com 16qAoh3Me2xcnT4XWvR82Nwhusgs764oh2	0.05	$495,12 $4 093,60
Bittrex.com 1JoQqYn4Xim8w8bh6tU6udkK7SNEeRyQY4	0.05061045	$501,16 $4 143,58
Bittrex.com 1HMDDaRhaPq4eGf7rxLbbK2puUvk7sE2Jm	0.051	$505,02 $4 175,47
Bittrex.com 114FSrFbWWn8tQT27Ah4ELL29A5jL5YUWH	0.051	$505,02 $4 175,47
Bittrex.com 1Fob9uyxWdhvqdVoYQ5hymeAMivk2qyX4j	0.05132054	$508,20 $4 201,72
Bittrex.com 1G445LemwEycFVzAYtHkwQ5v15MdQp2n5u	0.05165	$511,46 $4 228,69
Bittrex.com 1Gn797oSgEPAhofPCnrsyhrKFQLdTisKdA	0.05198958	$514,82 $4 256,49
Bittrex.com 1569xy4nxt1yt5PN5AUwAYoQyaAE6RmoxX	0.05298165	$524,65 $4 337,71
Bittrex.com 1EPpaCVLTsQ4V4NkSMxoUrvq2dbVG1wV53	0.05335385	$528,33 $4 368,19
Bittrex.com 14qLB5auBHVG57qg1JHUhFvM2c9PuUN6gF	0.05606716	$555,20 $4 590,33
Bittrex.com 1D4eR7hwsDVTiB1QAC5ZBYbnFEcQC8NF4S	0.0561428	$555,95 $4 596,52
Bittrex.com 19n36ZuyvS9skkJDsg3tTRZVGvVj6aeMxd	0.05649788	$559,46 $4 625,59
Bittrex.com 14eCpqNPqnuT5GB5h7LEGoqiEdEST66VAE	0.05814383	$575,76 $4 760,35
Bittrex.com 1BtJk9uxJYeUvXEfMvMpAcZEhsPWs5tRQK	0.05870588	$581,33 $4 806,37
Bittrex.com 1KVw7YdEHa9NkmsY7Xfnvx7ZjTNs1WRfsE	0.06	$594,14 $4 912,32
Bittrex.com 1AT16LQsyaCpPs86KGkWii7hwWgEcrmDPT	0.06	$594,14 $4 912,32
Bittrex.com 1DTWFrNZSxzZ7PcHrpS6f463kQvEtfF7qG	0.06125992	$606,62 $5 015,47
Bittrex.com 1E7dtcRvVsHoGUvUQkifoELAvTo1kN4YTN	0.06196991	$613,65 $5 073,60
Bittrex.com 12wSNex9zsCpdwYJPv8CzfCzkpRgLKJFoQ	0.06410668	$634,81 $5 248,54
Bittrex.com 1DDehHF5x3n784ENLNtaFderMMAsGV3y5P	0.06592584	$652,82 $5 397,48
Bittrex.com 13ujL6GzcRRAJigvBgMZYFiBd4tVbDQzbh	0.0696	$689,21 $5 698,29
Bittrex.com 1B6B21jLrKGBKQPmeqy3WyXFMojVzjJbQf	0.070266	$695,80 $5 752,82
Bittrex.com 16aKFuTTTVtTW9qXKrkofPWzs9WzuWgqSU	0.0709	$702,08 $5 804,72
Bittrex.com 1KNEnye3GUjsUJ4QwRUNAdxADz17vPNPYf	0.07099092	$702,98 $5 812,17
Bittrex.com 184xqHWXYVvpyZVpxL4mf1SjoPU8qHdTHw	0.07344693	$727,30 $6 013,25
Bittrex.com 14TajzZcEpJDT4EyaeEhkGTm9T5JieeGjd	0.07350648	$727,89 $6 018,12
Bittrex.com 1HLM6mDXMrPwg5rf2P1vm4AJqtXeEieqFi	0.07416068	$734,37 $6 071,68
Bittrex.com 162P4cKPHxEMm8iB56kXHTg3zdfUaL1Q1s	0.07672823	$759,79 $6 281,89
Bittrex.com 1KHoatpMd1sGSmehFv8kuSYPBsxWjCbRiM	0.08344831	$826,34 $6 832,08
Bittrex.com 1H62Je5LNqxTSsTSCLr9GAukKdECASE847	0.08384698	$830,29 $6 864,72
Bittrex.com 13EJhQxAKVHCxWPjU4hdkXo51TraDfygHw	0.085	$841,70 $6 959,12
Bittrex.com 1MSpAbtSf7Vfh8wNYY3KAiQuB6QPU2j5wf	0.08535478	$845,22 $6 988,17
Bittrex.com 1Cs8mdbCGoKKT9PKsvJTB1d23H758mvKU3	0.08624227	$854,01 $7 060,83
Bittrex.com 17RVShvyvLSU7wffGRfkUPu6oiJpnv5HER	0.08654065	$856,96 $7 085,26
Bittrex.com 1MD5xubddVRVAdGe2MyQdyGtaRxUvffnv9	0.08666	$858,14 $7 095,03
Bittrex.com 13LefB4SHBWTVoD4SFShvbybcM9kjL3NQi	0.08692181	$860,73 $7 116,46
Bittrex.com 1LXzNCVJTmZzNmQ6nHjnDCNSNV5SqJnD3k	0.08868863	$878,23 $7 261,12
Bittrex.com 1NhNxvJvS1d86bnt9P4X7gBHgVwBmLVQMd	0.08878157	$879,15 $7 268,72
Bittrex.com 1FZXFcsy2yZeehprupAQ1Q7EuZgzohbVPX	0.08968086	$888,06 $7 342,35
Bittrex.com 1KHD15LBzZgwaVTrUi5JSjXid8bi6oiQsG	0.0936384	$927,24 $7 666,36
Bittrex.com 1KUyHQoWMv3EqXdaYKRYtdw2ELMQaBCuYb	0.0957	$947,66 $7 835,15
Bittrex.com 18FadunbKVcKRAKXUfkQVuCcAdzgGdNpnS	0.0957	$947,66 $7 835,15
Bittrex.com 13ie3XJ34eQHBYTm8Q3Hh8cfEbuJLZmtKF	0.0966946	$957,51 $7 916,58
Bittrex.com 15iHrPpkbRVXdEY3YF5vToG34dqFWvWU9N	0.098	$970,44 $8 023,46
Bittrex.com 1PB9mzZUCXN567V34b3w8ZsCff6r6Fcuaa	0.0989	$979,35 $8 097,14
Bittrex.com 17z3ME8qSCXuwtSXxgVN4UF7wynGvSU8Dn	0.099	$980,34 $8 105,33
Bittrex.com 1GXQ7kqgh58PqRSuf3nj5Kqhzi3MCHqFQE	0.09935001	$983,80 $8 133,98
Bittrex.com 14J4x2AnhWTCkxHDZCgdtfz8DtEN25i9u8	0.0995	$985,29 $8 146,26

190 lines Network fee: 1043.79 sat/B ~ $105.84

Outputs	Bitcoins	By date / Now
1JtVFnGYUAKfpTazxmcBApA74xwJCyNsPE	0.03391362	$335,83 $2 776,58
13gAR5xndoMRt6VuTVanqmiiEKNPAC5vS4	0.02884652	$285,65 $2 361,72
3PqibsUqyDJwrUz56vRJiq4PX8Kn3DpdyN	0.11407524	$1 129,62 $9 339,57
32VSrZrWPwix57kzKo2srT11jeG8sTVN92	0.40759756	$4 036,19 $33 370,83
19YRK4tQ88w3RwqZxyFV971bECKaWFEJij	0.16428575	$1 626,82 $13 450,40
Bittrex.com 1AUkTX9NgEukWUtW17AsEQ7Xv3aw1JZuxn	0.033	$326,78 $2 701,78
19a5qv7qE6SYXveMkHEw5kVvFLgtg55rWh	0.05232698	$518,16 $4 284,11
14tu66yrVgUd9CqSSL7Guic1kNt2EgRVFV	0.02125163	$210,44 $1 739,91
Kraken 39z64DJEN55UmWZ4n1Fdfcs8LbVEPeCbhc	0.4331426	$4 289,15 $35 462,25
1HTPNWbCce7iumtMiWFn7NrgA9LFq6iHYS	0.01427711	$141,38 $1 168,90
3PbEoY5ZWJ65KvHifbbhx6Qnhbn4GDacse	0.00433161	$42,89 $354,64
31x31qthgfyMpaCkhToAUVTBcactnbVFvL	0.51492833	$5 099,03 $42 158,21
Luno 179DZdsfMUqEeq3RL8WdrqQD94wkwWViko	0.005	$49,51 $409,36
1NuzJndJDMVzc8g95UHan97AGN1xmUgD2N	0.07487525	$741,44 $6 130,19
1H5bB4VCgqpPENaZpcitNjubE5D6TSNvTr	0.01174805	$116,33 $961,84
1GLaGrg331SiBoase5o5ki3ci5LV4RFNZt	1.001	$9 912,30 $81 953,87
37BEA2G1i7wESPtjkEu9mFjiQk682mvNPK	0.42421334	$4 200,73 $34 731,19
1GkunenF4j7ayqv1QavBs9hmiaAxeA9cn6	0.34104535	$3 377,17 $27 922,06
3A7DMfPvaG9Pvb4SHJGADknY6oUCYNgAyf	0.10961158	$1 085,42 $8 974,12
3AKZxuvhFTaJab7n7SvGATjKQAncQrUpJ4	0.01164221	$115,29 $953,17
13XxF6RPZZ6HEniGng2HEUBoXbsGSHP1yu	0.04441741	$439,84 $3 636,54
1FLot3Yhs2t6DGi21VrULKLmhn7jsTBzXf	0.02222294	$220,06 $1 819,44
1Mq2jRNwKYaaMGmfhUVjWDNf6qtxj2gyZY	0.049	$485,22 $4 011,73
13ievngQH5RhXfphs4371DBH1NTRaV9P3v	0.00452125	$44,77 $370,16
19TzgwWX8CY5iTKTUHDpnE1HAnCUNVdfdH	0.03603675	$356,85 $2 950,40
HTX (huobi) 19HrQMqA2QfqboiiW3XxdXuPhdWkSF6fwv	0.09517096	$942,42 $7 791,84
Kraken 3KmybrAcvJdUKVdcqBcpcfTe9kBUpchkHK	4.65962607	$46 141,48 $381 492,91
33oYH1zBQcHjUBDxwnCGbE7PqJKDRwteWx	0.445	$4 406,57 $36 433,04
3QbAsj24EB1WZKAr2hSZfUNm1Q84Ms5BMb	0.1267	$1 254,63 $10 373,18
1PNtwoWv9sQSWxkU7sFZgX3kho4SxDcT4H	0.03368664	$333,58 $2 757,99
3BMEXGVmVCCX8ktp2vEJuC2bQxvmXfkjef	1.329	$13 160,29 $108 807,89
19kY2gbN7ZbyiPzaXqmwC7Mrv61oaz2H6n	0.20925447	$2 072,12 $17 132,08
3MxD3cpHSX3TXjQW1Pb9K4aw9VekWrXAG5	0.03063672	$303,38 $2 508,29
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	6.70004741	$66 346,55 $548 546,28
Total spent		$ 174 147,90 $ 1 439 836,47

29 lines 17.58643335 BTC 459592 Confirmations

Transaction: 1c48fae175925d0c500ff4faacb866eb27bcd0a91dfa8261bb17891be3ead26d

Confirmed at block: 2018-03-05 16:35:26 (

Inputs	Bitcoins	By date / Now
3DvJKMXiLDqi9QEz2SvLwRg8bbM3ZYQrbF	1.2	$11 882,88 $98 246,40
3AoJK9KY51Mpv2Gz6JeekY8WrHEUqQ1yGY	0.5	$4 951,20 $40 936,00
39pZXAxY2rZo4Xra9aeg7Z7pjdrFubmohA	0.25584597	$2 533,49 $20 946,62
3Bn27MknbMZh6oe7hjoct654Ca9PJxspZg	0.00651222	$64,49 $533,17

Network fee: 34.94 sat/B ~ $3.54

Outputs	Bitcoins	By date / Now
1HuoyySnhBVM8cS4Z4K47yTYZWqeNh5qG1	0.01334143	$132,11 $1 092,29
3Ph3vgtWTAWDE13Pd7GWxhW7Y7VKxUZs5d	1	$9 902,40 $81 872,00
1C5ythmtAgEbTENVkNL6q9f6Phh4jxfHJH	0.009	$89,12 $736,85
3NgoshhBxM6NyczCXTVtuTEMCNpdAq5L47	0.51786273	$5 128,08 $42 398,46
1MW2t4CyfTgNQKB6pdaLYzK8QET121eQAt	0.01513156	$149,84 $1 238,85
3B4YcaePqYigtciLphnP3DZ4enApHMrng4	0.011	$108,93 $900,59
1G6azi9yAGy3uu16CVqyyrvoF4j5w7pEGc	0.18060434	$1 788,42 $14 786,44
Bittrex.com 1KVw7YdEHa9NkmsY7Xfnvx7ZjTNs1WRfsE	0.06	$594,14 $4 912,32
Bittrex.com 1MdPgG8Y4yYf7C1bpWAvMoNScAfLnRF2uS	0.026	$257,46 $2 128,67
327oeHdZden23ghbbj88AFciyf4Yjf31ax	0.099	$980,34 $8 105,33
3H3JT3U9ujZeVaHGngNnNBqVknGmiTe7gr	0.03006033	$297,67 $2 461,10
Total received		$ 19 428,51 $ 160 632,90

6 lines 1.96200039 BTC 459595 Confirmations