Bitcoin address

1PLdmD1TimSELk1XWEdSi6HdfejZXput1J

Confirmed: 0 BTC / $0,00

Accepted total:

4 TXs

0.68063298
now $ 44 835,34

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: 490c40d386e8e911982082d9e49e2d51797849ab2b432c08a93facb4152d9713

Confirmed at block: 2017-12-28 17:48:40 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	25.78728087	$391 597,91 $1 698 685,55
Bittrex.com 15mHEqyd9Ncb3ENPcfX3wcZeuwXxwwMf7T	0.66097638	$10 037,39 $43 540,50
Bittrex.com 1LhTXEHXN3pWA2Pzf8tJ8jKfAFzBcBCB6e	0.66101961	$10 038,05 $43 543,34
Bittrex.com 1Mp3SW9BfGsNhModWrNzVXhFC5xvUK4LM2	0.6610351	$10 038,28 $43 544,37
Bittrex.com 14rpFgok2cGob6d87CcKuKQDBMKqJTB7Eb	0.66103518	$10 038,28 $43 544,37
Bittrex.com 1CNv5Re5oj4LovXdbU12ArzD8HZZ4uz68j	0.6611	$10 039,27 $43 548,64
Bittrex.com 1Q3rYEyzYBduVPpjfPNrTx4nqqGdtjNfGh	0.66111	$10 039,42 $43 549,30
Bittrex.com 1FtD9Q8iDWWt13v7eyB97kx2Stw7uA1wXm x 2	1.32315681	$20 093,06 $87 160,31
Bittrex.com 1PEwBfeXhBj6CTGH9ZP4uAwRByzCkQm2n5	0.66114055	$10 039,88 $43 551,31
Bittrex.com 1LGqFbSn8SRrfTc7FsHjTLhhvfANHLjh5V	0.661158	$10 040,15 $43 552,46
Bittrex.com 1FrdeUKnvWQjPaAQJj159wi9Csy8e8CpX9	0.661158	$10 040,15 $43 552,46
Bittrex.com 1F4pHQgUyT9QRhB1PsagaWW7JNH9dyGxUP	0.66117538	$10 040,41 $43 553,61
Bittrex.com 15cnU7HfMW7vUjkEKbCWvvmCTLrcKps7sn	0.6611754	$10 040,41 $43 553,61
Bittrex.com 1N2PTHjrDjmYn4jM8VMowbg9TdSm6mR1QY	0.661176	$10 040,42 $43 553,65
Bittrex.com 1Q39W2R4qT4VZbZUNizmbJoXiyVrjuvJst	0.6612	$10 040,78 $43 555,23
Bittrex.com 14V32Pu6nw5yYHTr54QuPt8MqxRddmo4eS	0.66120611	$10 040,88 $43 555,63
Bittrex.com 1KCHLWKMm2qYcrD4Qv6HwzRwzggzdb6Ywx	0.66122552	$10 041,17 $43 556,91
Bittrex.com 1EjtDacmvim1FToiVraC2TPoho3H9q31VS	0.66123	$10 041,24 $43 557,20
Bittrex.com 1JL5eNnFy1Jvi4wt9B5eyXShER6HPDN14K	0.66123876	$10 041,37 $43 557,78
Bittrex.com 1QK2GR1ZhHth5yo5VtGR3yHjoYi1chcioR	0.66127	$10 041,85 $43 559,84
Bittrex.com 1EY65a5gkJgTUT1Ccncqynk6Tnyyt3jSxe	0.66129331	$10 042,20 $43 561,37
Bittrex.com 1EFpUzHpRB9CGscePzSX197Dpjb6DGbT3y	0.66129591	$10 042,24 $43 561,55
Bittrex.com 1DHWDuNd9BhoPos3x1zpH2TZoJDkkR7TLj	0.66132579	$10 042,70 $43 563,51
Bittrex.com 15bHxyvBqdAqoLuhKT29yVCcGGjQW9KS9d	0.66133556	$10 042,84 $43 564,16
Bittrex.com 12xGkQgbyXWCYhLqnMcaCF6is8XG5vefTp	0.66133998	$10 042,91 $43 564,45
Bittrex.com 1NuYVQHms7AUbVmV7Hz7JGAn9AUCBDXjm3	0.6613491	$10 043,05 $43 565,05
Bittrex.com 1NaS3k2g2fLM7E8PQETcXnn1C9n5MuJGws	0.66135591	$10 043,15 $43 565,50
Bittrex.com 13qYraqxGsnYwmYhbjfAJV6GnAZTMbrK4P	0.66136568	$10 043,30 $43 566,14
Bittrex.com 15fRB1bhNXEURPa7tS3ygouMMv1CYUJihK	0.66136651	$10 043,31 $43 566,20
Bittrex.com 15WBS8M2FGgBnvBsF8eRQXqRe7n8Px6HrK	0.66137838	$10 043,49 $43 566,98
Bittrex.com 12PcjYhdyEfMRGZbihhbh5szDVftAdA7Hu	0.66138632	$10 043,61 $43 567,50
Bittrex.com 1PdJ5HWXurhJK3iGGrY2TZ3N8XdCwTKYfi	0.66140826	$10 043,95 $43 568,95
Bittrex.com 1HBhMGHmX6Vv7irsvjpQB5Jm79zEQFpcpH	0.66141424	$10 044,04 $43 569,34
Bittrex.com 158eeqCckcJn3p35LEh9E6Myonh4CBTePv	0.661467	$10 044,84 $43 572,82
Bittrex.com 18ZJW9aVyFF5hSxvnSopsmWnuHp9idCoR9	0.6614702	$10 044,89 $43 573,03
Bittrex.com 1C4UCm3NhFKzn2RvGPdKhYPv9S2auiCooZ	0.661485	$10 045,11 $43 574,00
Bittrex.com 1BG6Z9mp1b1Rsxhm6Hi8SCSPWtLrDPgGY2	0.661499	$10 045,33 $43 574,92
Bittrex.com 17r4SfJ9chC6Vk7jWiMsfdzmTBWGnDd4r2	0.6615	$10 045,34 $43 574,99
Bittrex.com 16dQ61k7WshG1num2WAoYdQhRxFUkzjhhi	0.6615	$10 045,34 $43 574,99
Bittrex.com 178csmyWTQdyPGHXLYsXBHxf7aX5urGhNG	0.66150629	$10 045,44 $43 575,40
Bittrex.com 1HYf6aEZf2zCT4cKUf3MtG41cgcUFvdd7x	0.66151392	$10 045,55 $43 575,91
Bittrex.com 17XVh99UDpdGJLRJGLfGbEaJGfNuiXgQSY	0.661537	$10 045,90 $43 577,43
Bittrex.com 1q5M5cgSP1zBVx6xHeWDApBmHx8Y4Dpop	0.6615597	$10 046,25 $43 578,92
Bittrex.com 1MqBJfPeFVnjP7DeqiSaJ8R66KSUjnEF4b	0.6616	$10 046,86 $43 581,58
Bittrex.com 1LwzNj5QJuBT64AZDT5WqFE3BYUABX7d6B	0.6616569	$10 047,72 $43 585,32
Bittrex.com 1D9Xat6jsDoRZceoTKyndiXN59aJ1LhCXb	0.66166698	$10 047,88 $43 585,99
Bittrex.com 1NkGPmL4YmE3SEKvUFuBtEzJ1BcUoKDA7n	0.66167254	$10 047,96 $43 586,36
Bittrex.com 1EzXcPXYNgneMg923puRh8WkiL65hMo6eF	0.66167404	$10 047,98 $43 586,45
Bittrex.com 16LAjdBeE9eppXPU3Wo38G1bckkG17vDVd	0.66168755	$10 048,19 $43 587,34
Bittrex.com 1Dfrq5YGYL2F7bc8Vnsjub5eVkzxhEoRAg	0.66169	$10 048,23 $43 587,51
Bittrex.com 18hZFtg9ZR2ykYBMJoQgiR7u7SF8iYqG84	0.66169037	$10 048,23 $43 587,53
Bittrex.com 14sK7zM6U3CT27iaWDSoau4sEpiByJcMMu	0.66174388	$10 049,04 $43 591,05
Bittrex.com 127ocp5Ks5q28VaigQJyng5n25nZiBcGEs x 2	1.32404073	$20 106,49 $87 218,54
Bittrex.com 18iDZ3Fyoq6J86AHnXSf3GKNWQmsHZgqwg	0.66176318	$10 049,34 $43 592,33
Bittrex.com 1ERBxZBX6DgTvzKKdodFnpZRojfCk4tnAR	0.66179005	$10 049,75 $43 594,10
Bittrex.com 1NAxXLKFWXiQCYaYfRWcUSYLYcp9fhptrL	0.66179907	$10 049,88 $43 594,69
Bittrex.com 1QAtw9YWoKj9rQanEtfcrV5u3gY2HDRPrB	0.66182702	$10 050,31 $43 596,53
Bittrex.com 15aZSYJ3t1uUsZAa7ctAoSXYoMcDsbvpAv	0.661837	$10 050,46 $43 597,19
Bittrex.com 13aPVQGL9uQjL3SAABzhbf6RPpTveoNvV7	0.66185247	$10 050,69 $43 598,21
Bittrex.com 1GGx1MRG2U8Sxq9mUbQxoMm3WEbtKNq3kw	0.66190025	$10 051,42 $43 601,36
Bittrex.com 134HoCe2YcNB1MjsAdGEifx9ogCDzjbp6B	0.66192831	$10 051,84 $43 603,20
Bittrex.com 1BBc3LG9NM7jVwTjCu4kFZA8DqQeSq1bcr	0.66196106	$10 052,34 $43 605,36
Bittrex.com 17djhp4W9JCDN5e8nvYoEvvh6YaH1aR5Ln	0.662	$10 052,93 $43 607,93
Bittrex.com 15FYVZhMcqvUW4bLpcHkRDGtMd4erKy3Tc	0.662	$10 052,93 $43 607,93
Bittrex.com 18YnZuFnyZeHeF8bksrdE9WraCU5csgtDm	0.662	$10 052,93 $43 607,93
Bittrex.com 18W3Va7AaS38d6SWhhTJNA8arAqyHeRq4a	0.662	$10 052,93 $43 607,93
Bittrex.com 15aR5GqEweacipLgtmcwC37P82crhwp2Xv	0.662	$10 052,93 $43 607,93
Bittrex.com 13G8A6iwquBRDJTf76sKM4JzCiervT6bKz	0.662	$10 052,93 $43 607,93
Bittrex.com 1M3pQa7C9XVEapbr8JBiYJwLvBDerHVVmw	0.662	$10 052,93 $43 607,93
Bittrex.com 1817adxpMpA1GscppNPtpPUCYddSioZ4Xz	0.66203085	$10 053,40 $43 609,96
Bittrex.com 1Ky3F5Npphuu4zy11gk6a838EzFxUjSxDR	0.66204314	$10 053,59 $43 610,77
Bittrex.com 14kA5ZC8Q2ADBNuGzHMipuz4ek71MhLyfi	0.66205069	$10 053,70 $43 611,27
Bittrex.com 1LtDazSo5ZfTJT3CpZvwRyRwX9ck8sZXmM	0.66207801	$10 054,12 $43 613,06
Bittrex.com 1GpyMEj1wwyrF3jo8SSgR9WjNKEwWQiWAD	0.66211045	$10 054,61 $43 615,20
Bittrex.com 16We14tRnusU7sgjxPyoZpAkUBwboyV2Uw	0.66212009	$10 054,76 $43 615,84
Bittrex.com 16junrn8TM28794QAZEpaMxuTdmMCEK6Fg	0.66217134	$10 055,54 $43 619,21
Bittrex.com 1JFBMvrUyGeAy9KUTt2baCyk42PthLXqzV	0.66217921	$10 055,65 $43 619,73
Bittrex.com 1QbC7nGzhdXHxkCLZHThBfzKt5Lm4CLFu	0.66218664	$10 055,77 $43 620,22
Bittrex.com 1Pz1NsZ7z54D6KSUt8DoBduRaJgRCkcmAy	0.66224505	$10 056,65 $43 624,07
Bittrex.com 1MN1ARphVobwVSvm23bsggVr1sxbYovCqS	0.662252	$10 056,76 $43 624,53
Bittrex.com 12qMTco6M4UNF1whsJs4AbXvCzR53mAvEW	0.66226995	$10 057,03 $43 625,71
Bittrex.com 18gN1nivKfLidxT9pi9k8MzPG2iYaVeWot	0.66230052	$10 057,50 $43 627,72
Bittrex.com 15vXpKKKmtZEGGvmGFTN6e2wUrXNrvSdEE	0.66231294	$10 057,69 $43 628,54
Bittrex.com 1NqQX9W4tt7Grh7TNLuVeSHqd6HJAFrNTW	0.6623145	$10 057,71 $43 628,64
Bittrex.com 1CGUcjNHj3N5b89RKoxRMUuSJUEk2g5Vue	0.66233966	$10 058,09 $43 630,30
Bittrex.com 134t53iNTAXVBNa88YTkmbPoXFM4pQhUCx	0.66236187	$10 058,43 $43 631,76
Bittrex.com 1E4TRku2gMAuZk5tdCBbAUWAykug1h6v9K	0.6624	$10 059,01 $43 634,28
Bittrex.com 18xisFJmLq4bdNKtuyjdxMpnN8LkFXoMvz	0.662411	$10 059,17 $43 635,00
Bittrex.com 12QDXViLpkDYCMWKZVoiccX11cFmqYqEvL	0.66243	$10 059,46 $43 636,25
Bittrex.com 19eoBqQptAJs52U8avxNNSk6e1kfBgEzoJ	0.66243358	$10 059,52 $43 636,49
Bittrex.com 1NLrYqYqgbWdPus6VqjWFqNrnjs8eDo61U	0.66245036	$10 059,77 $43 637,59
Bittrex.com 1LDk4J3dvCQ4bu1WBpjSPKHwzkKuHcXEFg	0.66246377	$10 059,98 $43 638,48
Bittrex.com 12AmTRCzUjHGYq54sUsqZGzZnwfmr9dpxV	0.66248	$10 060,22 $43 639,55
Bittrex.com 1GAgcJgD85NVu1ZiqJyMu1xSCp3Xnwzxo7	0.6625	$10 060,53 $43 640,86
Bittrex.com 1En7of5EdQmUkM7cmAfvJuhcjqzF8Hajvp	0.66252618	$10 060,92 $43 642,59
Bittrex.com 19SqSP9fAmarAeVZ5mDjjnaA2cv9qhdaK2	0.66253918	$10 061,12 $43 643,44
Bittrex.com 1CgPrJHpRSojEC4p14GMvJ71edpR4EuGrh	0.66254919	$10 061,27 $43 644,10
Bittrex.com 1163b5Du6FiRbxTt1CbG8uMKP8q6AJ7LnS	0.66255108	$10 061,30 $43 644,23
Bittrex.com 1CJs236z8w14hVpng9qT4LfJE7dyPUiS8f	0.6625634	$10 061,49 $43 645,04
Bittrex.com 19RcTDLNMsjvFiaqpYpweg8XHfcGyDmQzy	0.66257618	$10 061,68 $43 645,88
Bittrex.com 1KEWb2b1TsPp5aukrWvDsAfdRf84P4p4HS	0.6626	$10 062,04 $43 647,45
Bittrex.com 1JoMnuJheyRPmoqraX7ivx4aa1qm6M3vZ	0.66260385	$10 062,10 $43 647,70
Bittrex.com 19SmSTWRuWQoZQtTs1NTnFVegm5LD17U3g	0.662607	$10 062,15 $43 647,91
Bittrex.com 1LVjAqgvkSxLocJ68NLoXPmNFhpjrXT7LE	0.66261385	$10 062,26 $43 648,36
Bittrex.com 1NU1WtBd6tJ9TbGjanRnMjf27XAqWW8on1	0.66261483	$10 062,27 $43 648,43
Bittrex.com 1CbYRMStVBfsUQRofxQng8Gi1PtE4JK1ay	0.66262138	$10 062,37 $43 648,86
Bittrex.com 1CDqj5od1JzY7oz7qN3LrZQFEphAYHARSQ	0.66262569	$10 062,43 $43 649,14
Bittrex.com 1AbJWvVTYK8Luxt36qXL1tQwoCempLgQjP	0.66262872	$10 062,48 $43 649,34
Bittrex.com 16iLKeVWoxeaCAWM5Ws72sAzLuTFaH2YRi	0.66263816	$10 062,62 $43 649,96
Bittrex.com 18EQiXWfZrTz9p7CeoCm6Cq2vJuioHv9Qg	0.66266327	$10 063,01 $43 651,62
Bittrex.com 1Ma4XRKRwYyEvXKxgUj2CjS8yn7g4Lj7HJ	0.66268492	$10 063,33 $43 653,04
Bittrex.com 1DavwxVuBoknQYUECFmvSW6UxdEjB8XQdf	0.66269758	$10 063,53 $43 653,88
Bittrex.com 1FPJqZVcDgRtjTPbga6JcTA6Tek2gSKk1L	0.6627	$10 063,56 $43 654,04
Bittrex.com 1JPsb5cCapZuc1s7y3CstygVPU4WLtTtPv	0.6627	$10 063,56 $43 654,04
Bittrex.com 14GgGjXK4Kfvr4k8EEWY5eBxMgPf5feeH6	0.66271986	$10 063,86 $43 655,35
Bittrex.com 1PLdmD1TimSELk1XWEdSi6HdfejZXput1J	0.66273139	$10 064,04 $43 656,10
Bittrex.com 1GKU4F8XMDVxy87TyxiU4s7vtWNEizjuQg	0.66277229	$10 064,66 $43 658,80
Bittrex.com 1JYtkcdFSqcPg4dqNwv3YTc39osQTrwoxj	0.66278195	$10 064,81 $43 659,44
Bittrex.com 1Gb8gAb6NY5xwKxViJvPcKpT5Dd5gjzJBT	0.6628	$10 065,08 $43 660,62
Bittrex.com 1DimfnK8zYDiveUCC1HkuM5TYtW4gui2Lm	0.6628	$10 065,08 $43 660,62
Bittrex.com 17o5Gx6rUMrmRVSimP78YwTR28fQPg3hVD	0.66283804	$10 065,66 $43 663,13
Bittrex.com 1DpPcK4v3ZnYssZFKodNncTyZqZ4AbCko	0.66286291	$10 066,04 $43 664,77
Bittrex.com 1Fu8njiTuuSdTxRFxJbuxQc5pHFkBn1Vrm	0.662892	$10 066,48 $43 666,68
Bittrex.com 19YWADcKJyAqafT4hpL2rbJAbQQVz7gt5f	0.66291527	$10 066,83 $43 668,22
Bittrex.com 1KBQqvyMBsVPHz1GdjBGbBfW4q7ogD355e	0.66292891	$10 067,04 $43 669,12
Bittrex.com 16KYfsTn5x3rL59iCvp1n6ywPHwxmVFPXN	0.66293697	$10 067,16 $43 669,65
Bittrex.com 1CtVGfWHxK86NRKiqQnZJNKPf5rRX7BV7Y	0.66295	$10 067,36 $43 670,51
Bittrex.com 13HpYts1QNjyBzYqBdsGX8npwszBon3zj1	0.662954	$10 067,42 $43 670,77
Bittrex.com 1Fd4ZcyB1kaKzCumUwdGZwZHV8inHyB5yh	0.66299134	$10 067,99 $43 673,23
Bittrex.com 12L3HpuyRvbWhfqs7wVuudHiQH4NBMstfh	0.663	$10 068,12 $43 673,80
Bittrex.com 1HTUsBL3YATtH9oAhJi7WB92S5EfHkb258	0.663	$10 068,12 $43 673,80
Bittrex.com 1DMEdkBZkPfxpCgm8H4wupSt7wgTBUHJTc x 2	1.327	$20 151,42 $87 413,47
Bittrex.com 1PZNfbNyA3uNo6CErpbo7R6dTE4gE3JhY8	0.66301626	$10 068,37 $43 674,87
Bittrex.com 16qfjGuWDbmk6Ds5LBjAxurS8hbp4T5GRD	0.66303743	$10 068,69 $43 676,26
Bittrex.com 1NsSqWBUe29iqdjq2AiFZro7UZQiYtHipw	0.66305003	$10 068,88 $43 677,09
Bittrex.com 17n9Z5Q7orZKsYGvgu6e87idDh32pRBU4u	0.66305134	$10 068,90 $43 677,18
Bittrex.com 1MntJbNdwNh2YusB3KdehR9nqSLUsMgfzP	0.66306327	$10 069,08 $43 677,97
Bittrex.com 14XyR7huCm9zmDzLbZGyEDHD69Kgj2qkNQ	0.66306798	$10 069,15 $43 678,28
Bittrex.com 124JxXxqBEKg5bqWT2ubnCp3fHgp7auMZg	0.6630991	$10 069,62 $43 680,33
Bittrex.com 1833g1d7qWFkKAohAgWnNRCVTczAprRsZz	0.66311482	$10 069,86 $43 681,36
Bittrex.com 1Me927hYWTfkH5Fn1q6eNf68MquexBAMUJ	0.66313925	$10 070,23 $43 682,97
Bittrex.com 1GY2cCiJe5KyEAfLdDvzUeRQbE7ivwAEYK	0.66315454	$10 070,47 $43 683,98
Bittrex.com 1BBH8uUougamuxRaxriGJG1opA2t8dQVUV	0.66315789	$10 070,52 $43 684,20
Bittrex.com 18FSkho7HZSWeHDLMSLwLMWdG8i5f7dmMX	0.66316043	$10 070,56 $43 684,37
Bittrex.com 151YgGebgqGCjwAoJKoA1D1oLRf8F3VZgX	0.66318897	$10 070,99 $43 686,25
Bittrex.com 19hXHHyyjfbyfJgXTYdWU5WxSTfDCGotgw	0.66319415	$10 071,07 $43 686,59
Bittrex.com 1NACqtCefcK6vstwY3NLhcFSzhr9oZvJAG	0.66320061	$10 071,17 $43 687,01
Bittrex.com 1J63EkTFhF6QWThMnP7onEUBbzEZxqVKro	0.66321882	$10 071,44 $43 688,21
Bittrex.com 14BmuXCgNJ55iRQnjzBSXbX398M6G4yfWz	0.663224	$10 071,52 $43 688,55
Bittrex.com 1H2dEBtdWkL6S5PCMYCC7ksLkQtRkbDP2b	0.66324385	$10 071,82 $43 689,86
Bittrex.com 19SzjhgzYvMjkuNPNJmehDrFZMGfKysorP	0.66333458	$10 073,20 $43 695,84
Bittrex.com 12dt5NBmZFvuX8bmiFCB81a5miyi1TMXkH	0.66334617	$10 073,38 $43 696,60
Bittrex.com 1ys8zEvYhr5FtDxMwy5qLNEkP7WseSFo6	0.66337614	$10 073,83 $43 698,58
Bittrex.com 1NH1Hk7vnEzM7oowasNA2hNEykZJswWLPr	0.663377	$10 073,84 $43 698,63
Bittrex.com 1LQXeK5K8ghsoqAuTVTgQFWP2ujRimADnP	0.66337842	$10 073,87 $43 698,73
Bittrex.com 18uRVqTXokmtxc5UAUjT2YWUP8egaQbVy4	0.66337928	$10 073,88 $43 698,78
Bittrex.com 1sHtfBeJmoBz5ecmoA6HgrA4DbQc1i2hh	0.66338304	$10 073,94 $43 699,03
Bittrex.com 1JeNvZ7tUEhuc9ZUUrzqbt56XSXA356mmG	0.66339532	$10 074,12 $43 699,84
Bittrex.com 1CG9FQakhvCUP2htWyGd6g28eMWYNKbY59	0.66341366	$10 074,40 $43 701,05
Bittrex.com 1H1bQi86X114gs81qJDc26CduHHmQPTQnX	0.66347278	$10 075,30 $43 704,94
Bittrex.com 1Pz5e1QHYFNm3XhUYM3YmNMELqM7HGXCAB	0.66349319	$10 075,61 $43 706,29
Bittrex.com 1GXWHqa8R4mtzUqj1kZm4xWjn2NzdBMC1t	0.6635	$10 075,71 $43 706,74
Bittrex.com 1734fbDWci7tc24YLfTfWAhaWzLQTVri5Q	0.66351615	$10 075,96 $43 707,80
Bittrex.com 18teyqztuFmezAwt4TEJcCuVz8XweX3Snt	0.66351626	$10 075,96 $43 707,81
Bittrex.com 17j5KX3RMBcLkGMcQMwVNMe26QBKRWSn19	0.66352374	$10 076,07 $43 708,30
Bittrex.com 17Wjp5VrBNEnikt3xwCc2aLKGhEpPkaeCr	0.663554	$10 076,53 $43 710,29
Bittrex.com 1LLBkYqKJeJGqEkrTQFmQXx9iSJxt5pTFb	0.66357	$10 076,77 $43 711,35
Bittrex.com 1EoD1jfT92gpwfb8Yd2Npsnv5u6Sh8zaek	0.66357117	$10 076,79 $43 711,42
Bittrex.com 1BSc9LoXkMcE1uJFyp6yyx8HPnhrStcuJK	0.6636	$10 077,23 $43 713,32
Bittrex.com 17tM3Vh9JDhsTkTwbDmfo8Epb3srfnA1b8	0.66363627	$10 077,78 $43 715,71
Bittrex.com 1Ex6ujtkQKcQDTjzE3CuYgXfEbhtN9DLsy	0.6636604	$10 078,15 $43 717,30
Bittrex.com 1H8XoetrGZJ1dHR6EwGcHSrLvzZvnZmdyN	0.6637	$10 078,75 $43 719,91
Bittrex.com 1Au6u567adjQYBEAB5xqxgCYMsnqfXTMfK	0.66370123	$10 078,77 $43 719,99
Bittrex.com 13jCSnx1sCicCQMrPLAGK3VtWNgGeyXn1j	0.66371101	$10 078,92 $43 720,64
Bittrex.com 1PjZdG7CVap367hPQPm8S7nXyo8gz9bkAK	0.663733	$10 079,25 $43 722,08
Bittrex.com 1EFvWzoQpsX3squgTuPyH41RA6oKFgMPfz	0.66374287	$10 079,40 $43 722,73
Bittrex.com 1Jvxdhr9of2HBKGewEbhkHf8KwhuEXS1jK	0.66374581	$10 079,44 $43 722,93
Bittrex.com 1D2Ty3i31MmYKdPpKsXcDbXoYLrnkx2CtZ	0.6637505	$10 079,52 $43 723,24
Bittrex.com 1CAhFxP8wTKgoWFhqdrkQPKSJQzLd5CWV4	0.663768	$10 079,78 $43 724,39
Bittrex.com 1Ho9v1swATnTa3WcxrNJvKif9Vsr2Qfj56	0.66379506	$10 080,19 $43 726,17
Bittrex.com 1QDDYCQxVTQgTgkmQDP8SacQ2bNPAg5PX4	0.6638	$10 080,27 $43 726,50
Bittrex.com 1fa5QP9AtVGQkuzXjWZY4dy9P1nCkegVZ	0.6638	$10 080,27 $43 726,50
Bittrex.com 16uBf1QpiLQxzgP99tBLKxV7wYAc8KzFZo	0.66380138	$10 080,29 $43 726,59
Bittrex.com 1DAN4qn3XJBshrkofibQwH6TetfU82k1Dz	0.66380205	$10 080,30 $43 726,63
Bittrex.com 1HndPahkXNLDf7JSqM4jBFLgr2zx7jxMNA	0.66381626	$10 080,51 $43 727,57
Bittrex.com 1SzSuoUKK7fdFy3c75ysTTgJWZpAaaFJK	0.66382	$10 080,57 $43 727,81
Bittrex.com 1MUa7VseLSbApgbRxK94WXjkqSnbQhu4gC	0.6638575	$10 081,14 $43 730,29
Bittrex.com 1FZFVcsmhnj4uJVZHxkLt7NFtvuC6XBeLK	0.66387	$10 081,33 $43 731,11
Bittrex.com 1N6kGpQs2wTFVoRYacfTjgVMpGV27ZbMPU	0.66387339	$10 081,38 $43 731,33
Bittrex.com 1MKwxRdN9EEBWpzjH21FCDC6UNpUygfAvx	0.66390306	$10 081,83 $43 733,29
Bittrex.com 16dxv34dBgatJGtxTKXmSRLJvfEF4JJfNQ	0.66390876	$10 081,92 $43 733,66
Bittrex.com 1Nu8GccUF9udvbaDKkd1WDc91xEdjUrb48	0.66392666	$10 082,19 $43 734,84
Bittrex.com 1JciJvNJkoNdQH1vbX8aha5bumvYiRJCJX	0.66393144	$10 082,26 $43 735,16
Bittrex.com 1NY2GMas6hYMGj49AnowwBDZq9DSxVubPm	0.66393669	$10 082,34 $43 735,50
Bittrex.com 193K3n2QPNkUTYS5CbLHsnvErr1Gt8AWxd	0.66395	$10 082,55 $43 736,38
Bittrex.com 1apciPmsNrVVVzZ7Ez8H14RTJ7DsrFF1A	0.66395548	$10 082,63 $43 736,74
Bittrex.com 1PuhNgim4ja7Aag822NAMzKQfTGL5KwoKm	0.66397274	$10 082,89 $43 737,88
Bittrex.com 1GLjB64GKoioCXSSftkhw2sC5SJUw3Y74q	0.664	$10 083,30 $43 739,67

193 lines Network fee: 40742.24 sat/B ~ $6335.48

Outputs	Bitcoins	By date / Now
18FgUir4Rj9GuBrZFXxF4AVJm11RBvwNYp	0.249	$3 781,24 $16 402,38
122Qfz5Sz95RMbrvj8w43fS21yiec44LjD	0.02368813	$359,72 $1 560,41
1DUb2YYbQA1jjaNYzVXLZ7ZioEhLXtbUru	1.999	$30 356,21 $131 680,13
1BTDaHgcZ2kzLBkEtfhB3U2JSim1xBNxJW	0.00507379	$77,05 $334,23
17va51895djF21jw4TfGpS3DpAPEyePe2i	0.399	$6 059,09 $26 283,33
13n4v2UCSYnZkm8SjPPZtKrf9pT3NBEMaD	0.00599715	$91,07 $395,05
18vCFPgaDbEZ2WLbZNQvuj6LKs962X3NZR	0.12302331	$1 868,20 $8 103,91
1GA3rHV6s3JVNTggxG97PRXCJudZnXZrSc	0.01718543	$260,97 $1 132,06
1MNXzuBUUzR4uDhzYzDf9MGLuY6ADG2Pj9	0.3162661	$4 802,72 $20 833,40
CloudBet.com 1CeDYhwVouX1ZCjJEgNd4CzixyUkqXr1L8	0.195	$2 961,21 $12 845,24
15y1MtAoj9E1Yonpph3VkLNz7nUxpJxV1A	0.10418646	$1 582,14 $6 863,07
Poloniex 1Ke4bsrV5UdxKFhgw6CFPBzmfUSttdjUyd	1.00001	$15 185,85 $65 873,66
12BZhv5rvmtjpnW2tSaWz88ajF4Y1hKFt3	1.009	$15 322,37 $66 465,86
1K2of1Nkfy9npmmBNuArN2CcGvwGY7RjfB	0.5479894	$8 321,60 $36 097,71
1CbaeSCGEXwdwJPpS41y2Bi4L6erNQCbVT	0.18132635	$2 753,57 $11 944,51
1DcxisTqoWQAwMR6f6eDki4ccfNEvXZmcB	0.019	$288,53 $1 251,59
1EU9fnhVACHZgTRyMrMNfFQYnfSY7xgBwY	0.05089679	$772,90 $3 352,72
1Fkru82TxhUUSGP9RSWajGSkJ76qsb2gS7	0.554	$8 412,88 $36 493,64
3Qu3t9cnxQnfsPmwU49WS1itJJCkLqahR6	1.1199014	$17 006,49 $73 771,26
1NE58YvuV76xv4AYmc3v1NNSc5Vr2Xw2jm	0.15376233	$2 334,99 $10 128,79
188CN4Hx3nsaghGevhGCdxZMVKn2JXLBq7	0.199	$3 021,95 $13 108,73
1LzTh7ao9S3QdWFXBYiGgP5c3roXHKWdEr	1.97820679	$30 040,45 $130 310,42
113E1XQz37FK64zbtDawWrjKU1i2ghF7Gd	0.00924641	$140,41 $609,09
12BURByduJBwyEB4juURV7rEpnakT4gXnT	1.3261	$20 137,76 $87 354,19
149VJVz43fk5F1u51An2XDQUEHGcNpm5UM	0.009	$136,67 $592,86
1JZE4tHM88yquPeYtZMCxCWsion225CeNn	0.05259506	$798,69 $3 464,59
16JjYm8RazQKZUJUGL7R4UVx4cgx7uf7sL	0.01214448	$184,42 $799,99
1C4WcJQMchADkuQxxkeJYB9rf1sx5huUvp	1	$15 185,70 $65 873,00
1PKViwVWrf8N8GozFDgkESnStvjRhhH1PV	0.0361	$548,20 $2 378,02
1K73QG35rEbny3z33hqbzyjhUEvtg2NMJB	0.79064461	$12 006,49 $52 082,13
19dBYSyq94QkJSsdxYivUB3Qw86CSC23V2	0.05166578	$784,58 $3 403,38
18zDjsA3mhXGEApXBa3qAE8hcDD7EtK9kQ	0.05914208	$898,11 $3 895,87
HitBTC 3Ezv1mnrK55mnBAB4yTkWtvJCLo9ckyJRQ	0.00732461	$111,23 $482,49
CoinGaming.io 1F2hgaNCVWd6NNk8eWh7oFiT687zYD9be5	0.00987729	$149,99 $650,65
18vXoDXWx6yaxszVPYgqDHbtnhsoTASQbx	0.499	$7 577,66 $32 870,63
3BUPK3xn7Kkomz6X5BSZeirRsiSTuzSPfL	0.84978587	$12 904,59 $55 977,94
13vQ5cBwYMTgP1pRmptxSxpJzfnAigYRbs	1.34645257	$20 446,82 $88 694,87
HitBTC 36HgZh479Zx5wSPMKPqiYk6wCwD3E1L5mL	0.34446582	$5 230,95 $22 691,00
1G2FVQSGFXMYmqP9Qk7HPZHJxZZhG85AQ1	0.1	$1 518,57 $6 587,30
12CHFyiuK143rCobu5WzgbFAD3fzfrbxv8	0.162	$2 460,08 $10 671,43
1NieWbiXDmFVRMXY47bnkSjLcptx2Qfd3E	0.39905666	$6 059,95 $26 287,06
3BMEXEHzDRDTvwhXCxEixvinuMYzCR3Gps	2.999	$45 541,91 $197 553,13
16ukc8vfgpBsAdajpRt36BiZLf5Jwst73Q	0.01371386	$208,25 $903,37
1PGa9suUGggYN9kAYYiN8JnCuqFswmeJPj	0.879	$13 348,23 $57 902,37
1GWgjj4ahh9hqe5VRQtSq8DCUJyK7sc754	0.049	$744,10 $3 227,78
1BswQnvFbEfwRSuw88TPsAsLrCPh2ssCBA	0.004	$60,74 $263,49
3FNsEKpWgMresK8UuDFnGRa8BsasfJmQXL	0.00409408	$62,17 $269,69
19xmbTtyMsbBGspftUA4VVdENVX8j8oiQg	0.22040318	$3 346,98 $14 518,62
13cmkBhN6XLDc9L7iejqpaw4SjxC8W8y2Q	0.30503362	$4 632,15 $20 093,48
12crSPV6uggM4Mw6PsFTxkSQWYwj8pCpdZ	0.019	$288,53 $1 251,59
16ooX3ZMgYdZMSrLGeKpYCdexVcm1HRwHe	0.03154481	$479,03 $2 077,95
1FHVQnTR1jkWtWBCrap6tTG9pxD89JyCnw	0.0022	$33,41 $144,92
144GoLmhXn12pZTNF4WhnQVUw9KX6PaqjV	0.02352637	$357,26 $1 549,75
347jjiFHiLrs7RiHeXL8XS6rxD7eiYUk5M	0.00200063	$30,38 $131,79
1CNMuP2wcucoYeiaGKsWPKWjVjA3MVEwjk	0.01892795	$287,43 $1 246,84
169kFRnLn8BYv2EjbaXBbVQgrezzm2zpPL	2.43566659	$36 987,30 $160 444,67
1PC4DnbaybhydtrcZfxpt9xJR741Rq5Ri9	0.184	$2 794,17 $12 120,63
HitBTC 3CH7zWyMJj6HAgFV8dAWbGGrCnxy4hRQaj	0.04664803	$708,38 $3 072,85
34Xs4qe2TRbDzVQEXmm1cSY4o5RiuBxwfM	0.07209	$1 094,74 $4 748,78
184DipGtVLXtXj6NNyjwU2DmeBYTUtXEUK	0.00214063	$32,51 $141,01
112Zq2Lf6oEorvo9VfThTSGApokgDHwpQY	0.0087138	$132,33 $574,00
12dW34zvDmBqZUjvv19hiMD4jNFknMFtcS	0.00965	$146,54 $635,67
3LWfLpfNMUQVU1dsp8oGC5ULvYG9BCgMHB	0.00382555	$58,09 $252,00
175FR3u5RQpPy6MwzxYzX1pAxwo3nyn1or	0.18124556	$2 752,34 $11 939,19
12czbkyJHExoDuenbAG7kRzxFKbBJsfqEm	0.09481306	$1 439,80 $6 245,62
1BVMroYwmnffF2e34nRwwi6KcRMdu3fpJL	0.103	$1 564,13 $6 784,92
13JSwmZkYNAGL1wAqSbQk5Qh6H6vhXSNWt	0.06301288	$956,89 $4 150,85
1Cnv8VxCvEPidz5uw8fTMEuAdyuwtTfmW8	0.003	$45,56 $197,62
33QarrG2MpQzJLftxaE4f7mTMe3kNHocZs	0.019	$288,53 $1 251,59
1N2xB5PqJWNJtv4sWqmy8AVDpvRQs4LAti	0.23362419	$3 547,75 $15 389,53
1DvaSfbwfpH9xmADK69Tf1uSPyhxiggWe6	0.04606533	$699,53 $3 034,46
15zYX4fBv65zK5RFJmzZA1uK5U1EG8vzKd	0.00805734	$122,36 $530,76
1Hvyb38D8dwMXwUy2EJKzVVMu27hQaf9cZ	0.00561348	$85,24 $369,78
1B27GBZ6WtFxihRPyeLo5Yv7JymKs3vrQY	0.00818775	$124,34 $539,35
HitBTC 3PYLV5eUFn49yanuEjPkTrqtTh1YdgNsQ6	0.0748622	$1 136,83 $4 931,40
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	132.38459429	$2 010 352,73 $8 720 570,38
Total spent		$ 2 397 432,82 $ 10 399 658,37

71 lines 157.87436985 BTC 452587 Confirmations

Transaction: e5749b942f089ae3520e1ae2ef106d2d20fe487a91cd59ef16065dc0aeeeb407

Confirmed at block: 2017-12-28 01:10:46 (

Inputs	Bitcoins	By date / Now
Poloniex 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX x 2	340.64528181	$5 172 937,06 $22 439 326,65

Network fee: 1947.25 sat/B ~ $302.8

Outputs	Bitcoins	By date / Now
1Htw8dEFNWNeaJvBiTEH8s4bErPfAUg9DD	0.00043924	$6,67 $28,93
1P9d4o3eV9tssspCovRGFUhhnij5yGz9fH	0.00049894	$7,58 $32,87
16fti58zkKriiFdrE9E64cksVQC9q32fsz	0.00229923	$34,92 $151,46
16CiGTb2rufCqUuvwXvEU61MwuX24kS6NG	0.00355456	$53,98 $234,15
BitoEX.com 1BD5fL38AkGGScSyPhXp34c8bmbuwnUYyU	0.00739666	$112,32 $487,24
16idiA6BjZnALYKdhYpSUcciEjUUQrM7TG	0.01394807	$211,81 $918,80
19dRRDXfB5Qam3TJuCaLA3UetzFZ7DyhXt	0.01970635	$299,25 $1 298,12
18ZRYQxHZ7tAAEpwgUE2RqWrVgrE25axsb	0.0225	$341,68 $1 482,14
Bittrex.com 1GkzP6GgkC6VSkcURRcP79GSiwi9W6Hqmm	0.0254	$385,72 $1 673,17
1CseG1Ni61nWqgzNg7LE24eZSuBFrZLcFs	0.0255	$387,24 $1 679,76
15NWzVQdbVLyr7CFjoqFpzG4Ks1ZF5hzjA	0.03005368	$456,39 $1 979,73
3Pb4uzRxrNDJzmm1JJS1jeQFV3suAEHJjd	0.0305	$463,16 $2 009,13
Kraken 3JDJrWbSMxHehsZxUT5ZNuCrERrwuZAr5v	0.04801291	$729,11 $3 162,75
19C8T3FPbvpqas6WaYKzvcjrPVjCerB45d	0.0499111	$757,93 $3 287,79
33GcCcSQAcEJ5X5XmBLNumpqxYCji5somm	0.06733619	$1 022,55 $4 435,64
148P4vJ4HK9P7s4TADRA1JEZ31x3kzeST8	0.0695	$1 055,41 $4 578,17
34q36hr1oZBS2eiQFxBy5MCxa5qvNyreHH	0.1	$1 518,57 $6 587,30
1LigB29uaEwh7bYeTZYzYc9bP7cnAwVmYz	0.10983277	$1 667,89 $7 235,01
Bittrex.com 1Fw47dFU9GCfWedxKWvTTiSi8ZMFzJ5FY7	0.12074559	$1 833,61 $7 953,87
1BEEFTMQJ9AHDxtCE9D4oNsUHZZQ3sGF9H	0.1305	$1 981,73 $8 596,43
HitBTC 326kv7VaLncaJyr3CPsvPQ9aNZV5jhfa5z	0.13476998	$2 046,58 $8 877,70
Bittrex.com 1PLdmD1TimSELk1XWEdSi6HdfejZXput1J	0.66273139	$10 064,04 $43 656,10
HitBTC 3NdMCS1dwPdbZHSeUM3oDus9Uivy5uNJfo	1.5	$22 778,55 $98 809,50
1NnKd4ZEi7YLkTBu5cbKavS1ukmzPPB6Qa	1.60049612	$24 304,65 $105 429,48
HitBTC 399bFgYboTP9n6XNzFgLtEDRnaozZ7hVZ9	1.6495	$25 048,81 $108 657,51
3KswtbzRizoKwafFUwULY72BdHDaJAai4R	7	$106 299,90 $461 111,00
Poloniex 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX	327.20020919	$4 968 764,22 $21 553 659,38
Total received		$ 5 172 634,26 $ 22 438 013,15

22 lines 340.62534197 BTC 452691 Confirmations

Transaction: 8d81ebdd34be33278f00f0ac8af411256012fbfbee9eeb9d630392202079731e

Confirmed at block: 2017-12-11 17:30:07 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK x 2	17.99282822	$290 612,96 $1 185 241,57
Bittrex.com 1D9d9jC7oLFuxpK9Wqc2N6CMsxwV3z6TmS	8	$129 212,80 $526 984,00
Bittrex.com 189v81tgLpCod96TDaTNsKVnasAL3pDtx7	0.0075	$121,14 $494,05
Bittrex.com 1Cv1eANgV265xiMNi6YKz5tbrRGLGLkiLY	0.00756215	$122,14 $498,14
Bittrex.com 1GpGijy44RKK7E194BzoUCtvHcnTsc9SB	0.00771655	$124,63 $508,31
Bittrex.com 122ztW8hAGyG2T1vVmbjbzpYkLRCjX9QeD	0.00774	$125,01 $509,86
Bittrex.com 17TTVuN1CMw6i5svopMWX9oFivj5PPCRg1	0.0078	$125,98 $513,81
Bittrex.com 15Ly7xLjLjaEN7ydQScBiVEjEtfJcFJnxm	0.0078996	$127,59 $520,37
Bittrex.com 1GTzihkEqMfv2rasdVNoEyi3thYozEbpgH	0.00792	$127,92 $521,71
Bittrex.com 1N2bMM2Q3kWwiydNDouTUZ9BGrKFLsaGX2	0.00792086	$127,93 $521,77
Bittrex.com 1G28fDDzNgeNLFy481ervaYxymeQDXUVhp	0.00826729	$133,53 $544,59
Bittrex.com 1EajhnZ2ZuLDfFNMxhezXzZyLaKzWx4h8k	0.00830205	$134,09 $546,88
Bittrex.com 1AwzCoUv3iRWe4UmMMZybQwBAxqgd74ZNp	0.00830781	$134,18 $547,26
Bittrex.com 1635GYCaH1XUPa2iQNCrJnAwyEnHP3SEVF	0.00832517	$134,46 $548,40
Bittrex.com 12H7dGgnuhZBCUTcPGLStz26JcZSoEu9Ka	0.0083354	$134,63 $549,08
Bittrex.com 1Hd8VnrNtJTgPhwDpM9v7Fxck3cGSPbGiv	0.00851433	$137,52 $560,86
Bittrex.com 1BFeyBn1XRyHxv5QtJZiX5aXaKdcQJe89x	0.00857411	$138,49 $564,80
Bittrex.com 1MgkZJDk4zmHG6E2xmmMALhp74LhT33yvY	0.00891521	$143,99 $587,27
Bittrex.com 1D2xTj5xpiFwGHsKvtSU6CA5DviyUtVV4m	0.009	$145,36 $592,86
Bittrex.com 12gBKAZqxpcqFsNdXhq6kYnr7upoyUp8Et	0.009	$145,36 $592,86
Bittrex.com 16uHSK5YM7yeoTVcmMLgx14EDUFKjxZ5Bd	0.00900955	$145,52 $593,49
Bittrex.com 17gRhG3miYCSuQ3XoVjBjuEPFRBQ1GBcs4	0.0092241	$148,98 $607,62
Bittrex.com 165Y7Gcv2A1Cb5BL3cmmjMpdagV7qKfjB5	0.009327	$150,65 $614,40
Bittrex.com 16WSX9SptY1RXjitfHTCnwmsgZ2a52vUon	0.00941097	$152,00 $619,93
Bittrex.com 17iNDz2eEC3XXoEEjQADwNmA4uiBc9y34W	0.00952223	$153,80 $627,26
Bittrex.com 1JWmR6hkWwJEnkJvNGx1e3DzuC29VPcizK	0.00988339	$159,63 $651,05
Bittrex.com 19CR3AsPcjJ1neasdzquKH4NAVedBzn95S	0.01	$161,52 $658,73
Bittrex.com 1GWZLRDdLVMc7sHRQBbiTdGyrg6qeVCvq2	0.01	$161,52 $658,73
Bittrex.com 1GpPwjmNnVuHNRYiacrhSR8nrvgyseY9zS	0.01	$161,52 $658,73
Bittrex.com 1FNbJwG2oSxHV3JrUxCqyg59jXtH3yx44W	0.01009931	$163,12 $665,27
Bittrex.com 1384GmQoL2jBx3gzB5gKx98Kn6BZ7xxHhi	0.0101912	$164,60 $671,32
Bittrex.com 1EiYSMz2yNegBENrgCfTJ8aWMZ11iRE7d8	0.01028104	$166,06 $677,24
Bittrex.com 1LwVvcHxnriFpmgww4rznM9J6gTQLpqA9Z	0.01058425	$170,95 $697,22
Bittrex.com 1Jk1VopDrDaz9zCKWLstec8ZbJ63f4tRQy	0.0106384	$171,83 $700,78
Bittrex.com 1EEfNfwbNnU17SuePG9DsJuTzVgkuA3tQ5	0.01063873	$171,83 $700,81
Bittrex.com 1Eg8aGwZLGHJSYMbD9o7MzyG2kGNt4yxia	0.01065	$172,01 $701,55
Bittrex.com 1Aw7rQ1Hc2v5CM5T3YCxgqf5DRTGPHr9aK	0.01065141	$172,04 $701,64
Bittrex.com 139D95uQi3a2ZDosMZhFTqdGcPPoKjxNzk	0.0106544	$172,09 $701,84
Bittrex.com 1FvALNtU2zpcotYr7rRTGiNqdejAFmguGN	0.01067928	$172,49 $703,48
Bittrex.com 1BZjoAYR1vw8v7uiaYg3P44Fwh5pCNZmCa	0.0107411	$173,49 $707,55
Bittrex.com 1FCdvZ8vQG5jK8vGUQDVWhdQMhFVvuWgtm	0.01075396	$173,69 $708,40
Bittrex.com 1LY5AQstq7oLJpjE9ngNHQb6vXwRiSwVEm	0.01080369	$174,50 $711,67
Bittrex.com 16XBifUYwwko9maeTjUvzDx5TUWKUsL7TJ	0.01112191	$179,64 $732,63
Bittrex.com 1P2ZCZjuQZByVThHdEThNmSfqgnwuxCdTn	0.01126212	$181,90 $741,87
Bittrex.com 1KqGZxLQ83HjR5UXpyopyQEMToEb7d4Ava	0.01142391	$184,51 $752,53
Bittrex.com 1LTJkMyVek3QG9wAeinYTjGj9F87GHBBH9	0.0115	$185,74 $757,54
Bittrex.com 1Bcktm6vQtugETrnXDzPihvq2ePp2i2Ctk	0.01156122	$186,73 $761,57
Bittrex.com 1DuMEdfHL175QWYcAHiDwsjUp6hFNc3ZF1	0.01161165	$187,55 $764,89
Bittrex.com 1Fk6wT4MVsswh7hDtj9qyBEcFJW36e9E5t	0.01177204	$190,14 $775,46
Bittrex.com 1EufLtV6viTCMua4z85bVHQs9T3AdQvR7h	0.012	$193,82 $790,48
Bittrex.com 1MFQyEgpWPPe2TWtJHASRkE2PoKB2ah5TK	0.01204975	$194,62 $793,75
Bittrex.com 1CyX1ApJALqRzGTVNkKexGFYizFmvZxgod	0.01205	$194,63 $793,77
Bittrex.com 1GafmJvc6xRcypRdm3Pgy7cUMXWXTxLrkP	0.01231471	$198,90 $811,21
Bittrex.com 1HyPUd521m2PNsNFc5QPGpjqqHdCSuopaG	0.01246078	$201,26 $820,83
Bittrex.com 19oMndqs5tVcw7kckVK7oHVZQ2sZVXx6Up	0.0125	$201,90 $823,41
Bittrex.com 1B1kPiihFYDg1htRZVNgsXKofPQeb86aym	0.01257725	$203,14 $828,50
Bittrex.com 1DRVmCDmodfKdt7ssrtrHGxHsm94RtuUu7	0.01272345	$205,50 $838,13
Bittrex.com 1FASPmfeSzGfPYEWgSbEAdzNQ6F4kRKBxK	0.0128268	$207,17 $844,94
Bittrex.com 1yQZXg1PKVBsVQB8JixS2Gr87vpQTZiKa	0.0131078	$211,71 $863,45
Bittrex.com 1JyoTtWyLKgcGwnKuXwUt3wyc9LM2A1mqL	0.01317989	$212,88 $868,20
Bittrex.com 1Cvk9g1bfBppKL1KJYcpb99NPWZEURfshQ	0.01318259	$212,92 $868,38
Bittrex.com 1LtaiPcowVrr97PvJZ6RPtLsp8tysWcs4p	0.0135	$218,05 $889,29
Bittrex.com 1H6gfZ8tZgaDoyMRWfTaXcczy6fD43vzp6	0.01351222	$218,24 $890,09
Bittrex.com 18qcVsw9D8jTXZRr8kE4HccrkYk7cMNf3F	0.01392154	$224,86 $917,05
Bittrex.com 1KQtxXG7DBRSNS9sZKx1tn2HTkx5Yv59Wp	0.01394422	$225,22 $918,55
Bittrex.com 1KMKHekVDyxn8L1s85NM4zHRZWrfk2Ve7j	0.01409055	$227,58 $928,19
Bittrex.com 1MCDNymvkimYxBeEQRMYt4yUDJ6p47a6Ae	0.01424422	$230,07 $938,31
Bittrex.com 1AHkq95BhJf4qaoZyiSms8QfqGYpGZJovU	0.01424863	$230,14 $938,60
Bittrex.com 1HDZRH5YTU47URSRtRFsL4d9qhiqert66e	0.01458718	$235,61 $960,90
Bittrex.com 17kz49PMVMVgbDwdYgRteeWz3YS3fb5Qu3	0.01470122	$237,45 $968,41
Bittrex.com 1C5BnWb5jaC72JSC7ab6zguu6XGQw9th5R	0.01483372	$239,59 $977,14
Bittrex.com 1ohLYirnc67jKWCpdZk4mXLYJEgX7gBN1	0.015	$242,27 $988,09
Bittrex.com 1GEbCDf7ZRYk55MX3MZkid52y1wDgb5fum	0.015	$242,27 $988,09
Bittrex.com 17z7afD652Vf5WomctTbdfSGq6iy4Ve8o8	0.01507477	$243,48 $993,02
Bittrex.com 17kBuL2CMu5yJShDRtijLiTBhvHuQXQNCE	0.01516819	$244,99 $999,17
Bittrex.com 19dDF8P8EkHP8Ev5deX36cXmnESWGRfaEh	0.01535507	$248,01 $1 011,48
Bittrex.com 1CyEePUsEc6bbuHCGDqyW7Vo9evYpXXPEA	0.01543972	$249,38 $1 017,06
Bittrex.com 14ZRMEw1xcbfst2HM4CEUJLQJUK3nsvUSx	0.0155	$250,35 $1 021,03
Bittrex.com 1AUv3a8TxbPfsxZdK7mBWo9v5yS8HmKiyQ	0.01551458	$250,59 $1 021,99
Bittrex.com 1KMVzY3yjyKBNk7rusEAzsduBiawrHMaF	0.01582768	$255,64 $1 042,62
Bittrex.com 1ExZNuvfAFkaaTc69gNbKJkL6h1NdnEKSB	0.016	$258,43 $1 053,97
Bittrex.com 1Q3kvhWpMC3cRJ41yDjuLKFSHcg5hsDymh	0.016009	$258,57 $1 054,56
Bittrex.com 17kw2rrkvjjWfkpPpXtWr4UQs3myQsLSGY	0.0161576	$260,97 $1 064,35
Bittrex.com 1Hz8yYiJiCdknhQyweCC3rZHuwah8zm4fh	0.01637845	$264,54 $1 078,90
Bittrex.com 12RHSNLM4cFnKyc2vLNvZfNdgNxLWQHUPP	0.01660056	$268,13 $1 093,53
Bittrex.com 185MqqHHSMcZkd7QEvXF53UQcN8kwEyHK3	0.01663791	$268,73 $1 095,99
Bittrex.com 1PhfpgGfVY6SYyNFqBKxp8W7Aiu6TWeaS	0.01666768	$269,21 $1 097,95
Bittrex.com 17eTiXvTU3AvHqSTMAaTBLKSZDL3csQGLC	0.01671774	$270,02 $1 101,25
Bittrex.com 15yy5bvfhYeYgtYwSys5urt8yn3SrfQ7nM	0.01671838	$270,03 $1 101,29
Bittrex.com 1BemNyQ4q2uZMeKG2eFhbKXCcASEyRALjD	0.01687258	$272,52 $1 111,45
Bittrex.com 1ANDnUdCVzuRnCy8ZFiq2ggLLish6QXZBo	0.017	$274,58 $1 119,84
Bittrex.com 1E38jB9V2mWx7t9Z7Dnb4Tjm6rJgyUZazs	0.01705691	$275,50 $1 123,59
Bittrex.com 1L6anyDyUo1bdWwuEhPwjUM2TjuypUuseo	0.01738768	$280,84 $1 145,38
Bittrex.com 1FkPHkYpz9Dx8n3NNnSqnK9Qmi3ZoyH1jQ	0.01771229	$286,08 $1 166,76
Bittrex.com 1PLdmD1TimSELk1XWEdSi6HdfejZXput1J	0.01790159	$289,14 $1 179,23
Bittrex.com 1NgBudWM1TBdPkike8TNLMVPrSY8nrrmtU	0.017976	$290,34 $1 184,13
Bittrex.com 12UahvB41U59ZFwixHSv5oMYoNx8P1myYE	0.018	$290,73 $1 185,71
Bittrex.com 19N3fBoMw7KFygnV6VcEZksJaGyemB1WTa	0.018	$290,73 $1 185,71
Bittrex.com 12pCRC3q99kA9jEJLvGCoWgqg2aHfpg6gQ	0.01804845	$291,51 $1 188,91
Bittrex.com 1gQvrUhpzKxu3jhLkxcPS4LF5zgp9Cmo1	0.018072	$291,89 $1 190,46
Bittrex.com 125ikyBUoGbSKbKyoLc6aEqutDxcvmxmf2	0.01814168	$293,02 $1 195,05
Bittrex.com 1EGj8MXoT48d1B7Vfijy7hn3mML7sPnxvv	0.01873334	$302,57 $1 234,02
Bittrex.com 1ELH1VPc1UjAwm4d1awBfxTsr2YXFdzFzb	0.0188675	$304,74 $1 242,86
Bittrex.com 15QoWEynXprBZGAETujML75WT5H2H82rDh	0.01895669	$306,18 $1 248,73
Bittrex.com 171rhCAWLqexCnSDhRaWZnY5pvGgU8hzhV x 2	0.03852	$622,16 $2 537,43
Bittrex.com 1ZTXiUG8PHcEykR3a4dMUjKxi9xsyB2KR	0.01944897	$314,13 $1 281,16
Bittrex.com 1AvuqJqdXN4ByZ6oTaxsHpKzsgzQ1gMwJg	0.01969384	$318,09 $1 297,29
Bittrex.com 1Ct876jFMenzAP3PMHfUpbQoojWhAQA51q	0.0197	$318,19 $1 297,70
Bittrex.com 1318fu6Rnj6S54jkzXWcUqKLGzv3hbVW2K	0.01975	$318,99 $1 300,99
Bittrex.com 18jbu9V9a2coWWaRWi5F6jBDeLJWetqRpe	0.01995253	$322,27 $1 314,33
Bittrex.com 1KjY7zQsfLDefmTMRcyWToQSXeEUWJQL9o	0.02	$323,03 $1 317,46
Bittrex.com 1Jpy3QMqTALFhsxvnDsu6T5wu4EKHe3iyg	0.02	$323,03 $1 317,46
Bittrex.com 12RyxnoiCfvrPaEJLbCF8qf4rWSG9kya5c	0.02	$323,03 $1 317,46
Bittrex.com 19mZpUDTjodwMswusTqbgzcsxTiAyJv5Tf	0.02	$323,03 $1 317,46
Bittrex.com 1Npeopn5w9wMFXMALy2K9ePv6VSo7PNBGT	0.02	$323,03 $1 317,46
Bittrex.com 1DjaJgHW9Fe1MKV4Vn3KJ3h9bxBept5Dhe	0.02	$323,03 $1 317,46
Bittrex.com 1HVERrG5JUCAc51qBgiGWx3F5LDcFASD7j	0.02007833	$324,30 $1 322,62
Bittrex.com 13QVsdLWRPT7nxxLQAE7mMeKyqAkSusnQi	0.02013125	$325,15 $1 326,11
Bittrex.com 1BuqatesaxF7xDACb2AcdB22d6dGVUxBT9	0.0204	$329,49 $1 343,81
Bittrex.com 1CYwg5LP495w36V8XEEGgW6YmR52oYvGW2	0.02043934	$330,13 $1 346,40
Bittrex.com 15BrycybN7FegDLpgBE5wwDbmfhtLp8LLi	0.0204563	$330,40 $1 347,52
Bittrex.com 19Gvcw5Tr4u55P1Wujq23VQuJbAsQBKbWN	0.02057657	$332,34 $1 355,44
Bittrex.com 13BpWUdXKHLpfxsK9KTZRZQ3ywBew2aUBR	0.020644	$333,43 $1 359,88
Bittrex.com 1CMGsuo7eVu8FcFiiczGrsZqy9qS57KkTN	0.02064439	$333,44 $1 359,91
Bittrex.com 12xqgDYKBE1HkFwoJV8e7sG2H5UwtdkMDT	0.0208	$335,95 $1 370,16
Bittrex.com 1Py7DVRNsbDfqBhegGRysrCGwXFzEXzUv3	0.02083693	$336,55 $1 372,59
Bittrex.com 1AkjmTh885CX1uRuTVSpimH5VJTPoZgkm	0.0208495	$336,75 $1 373,42
Bittrex.com 1FAiey1PrSwNniDoKEAV4X7L849DKupxKL	0.0213988	$345,62 $1 409,60
Bittrex.com 1LcuWAYJRZ694Jcw2N7wCixrAfm89kgP21	0.02142143	$345,99 $1 411,09
Bittrex.com 1KsVi6ujxxtonqLUTwuj5PHH6sDVTTCBu4	0.02154021	$347,91 $1 418,92
Bittrex.com 1FuMjMTZtxfk3mEKCz3nYSKimCP7corMUr	0.0216	$348,87 $1 422,86
Bittrex.com 17yNsuJPWhAGVwHNzjQLtKkqaqGHBr2kE8	0.0216	$348,87 $1 422,86
Bittrex.com 1528qnc7jt2jzs5dLAG37RRzRBQJ6ACv2Q	0.02179646	$352,05 $1 435,80
Bittrex.com 1GTq8rBNjnPHGXovygNfSUxaUXKE5TuGok	0.02184554	$352,84 $1 439,03
Bittrex.com 1Fkv7EfiUYJBZaRDMuN7ap9uHsY6UT2Apd	0.022	$355,34 $1 449,21
Bittrex.com 122rw4SdY3tdqPZQQHM3YdEvQ2ayHh9mV7	0.022	$355,34 $1 449,21
Bittrex.com 125564zoFeD8Vp6RZhQtiFeGXZP15nGHLp	0.0221376	$357,56 $1 458,27
Bittrex.com 1PikaVqEzvtWzGtTopNhE2CabStE38Wch1	0.02220062	$358,58 $1 462,42
Bittrex.com 1K6TAajrrHeGGmqYSeAyNANAXfu1L1vioG	0.0224	$361,80 $1 475,56
Bittrex.com 17k7H9hbbPhzHi6y4UoiezJCPwrT1p9XHx	0.0225177	$363,70 $1 483,31
Bittrex.com 1M4VfjrsEwWyRCqMiQGyN2b4Dxd9je95gn	0.02275397	$367,51 $1 498,87
Bittrex.com 16i3m44n3cExjUkASaFs1yhkcU4Bh7NCTr	0.02286752	$369,35 $1 506,35
Bittrex.com 1Mo2dDd24geUdvCs4wWdu55jGXhyjDZjRm	0.02311251	$373,30 $1 522,49
Bittrex.com 1E3wKr3F8mnSGi3fdAAGKFUZs6iuzkgiHY	0.0237978	$384,37 $1 567,63
Bittrex.com 1Fd3DYfh2CfwKnCyF2cMavSDj1a4pFiFJ3	0.02380923	$384,56 $1 568,39
Bittrex.com 12goJbBWpeX8koSX9qaPXvb49FnX8GkFPc	0.024268	$391,97 $1 598,61
Bittrex.com 1BWHWqTkj3DnZErKBfn8wSTyywvnbbB6cD	0.024472	$395,26 $1 612,04
Bittrex.com 14jcLyPujbcH1ZDJSL8kAbBqZBbNuZbP8z	0.02454305	$396,41 $1 616,72
Bittrex.com 12zoAFxctPqaXG6rPGD85rYNJmPbTKSqbd	0.02493977	$402,82 $1 642,86
Bittrex.com 1Jn9YEfArmXgV25MmEd292J1JFoAbNbQTz	0.025	$403,79 $1 646,83
Bittrex.com 1GhfEA2UMKYP9YGLnrDSr7gS4PfPBcuyZw	0.02594623	$419,07 $1 709,16

146 lines Network fee: 12847.67 sat/B ~ $2124.91

Outputs	Bitcoins	By date / Now
16nd5oJzRQmqmCBR7G8h8Md3zTUxNQ4Ykx	0.53985329	$8 719,49 $35 561,76
1NeZYvHmHz82mhqq1YhsVh8LjKDCErwaCS	0.009	$145,36 $592,86
19LM3oyQbz6dr8qcJYMofYSx2AJuMmkGdp	0.00625	$100,95 $411,71
35kHdhCriMnC8kaEUzJGuhauXixeWiFbnZ	0.3973	$6 417,03 $26 171,34
15fz1jH3AV4w67mUKNeX5D1zb7Q3ZCiXHM	0.17182248	$2 775,21 $11 318,46
19kuqmzJezgnf5L6YBVXfC2SCQQVGRXXAV	2	$32 303,20 $131 746,00
1B6MqhKqiZfqqwCMB3KyvjKqfTM7MKAS81	0.2975	$4 805,10 $19 597,22
1MDExQEyxaA9QNWdggzwZBRoBD46vRTHjw	0.20217309	$3 265,42 $13 317,75
1NYxS2v9NSXmV8TTuaDx5mkM8QzPeHoGBb	5.019	$81 064,88 $330 616,59
3HnXswmkBGkuxxuqxqQDKqvb9735uE8dQQ	0.099	$1 599,01 $6 521,43
1LyDKmiGETo81BA6p4Jp2pjXUJucrJ5NAR	0.0022114	$35,72 $145,67
1K3NgnAs4L5hDV5kBYjAUv9HyANwEPkwpo	0.019	$306,88 $1 251,59
1CJfviijkv5TsNQywWE7QDZKSnPewyfjqY	1.5771	$25 472,69 $103 888,31
3L21j4cV1KQ29AwaMNVUBuDgrpmcvrgcLK	0.540018	$8 722,15 $35 572,61
14pWt4YHkwRoLQZsEvELPuwdSW6R6AT86Y	0.0101	$163,13 $665,32
Bittrex.com 1CXfHKLKWfDwnHa7Hy5K8pQC8FBXFA7SsV	0.0101	$163,13 $665,32
1LvMpPuyKHEB6rfjGA9PuMqVwkXgf29BJA	0.01904959	$307,68 $1 254,85
1Fe11L8USJx3yCHJe3UyL2CeuyZibQWRey	0.03645404	$588,79 $2 401,34
12nBsJWWhpT6DfGaP7tizQkBwiGdehuNFM	0.499	$8 059,65 $32 870,63
Kraken 3Ede3kJRqrrjc1A7ktBXUTzQXyGJstkJdh	0.46705783	$7 543,73 $30 766,50
Poloniex 1BrsXep8RxKYLsQjUNYxjXY5KviTmzG5Cu	0.02501883	$404,09 $1 648,07
1HnYbThSv5Xi1Pfapo5oNEPRJUDvqcTxAL	0.00314877	$50,86 $207,42
3K3KcuVRnBHo337jcJpd5LroEpDjbfqjnj	1.55702344	$25 148,42 $102 565,81
1LdbGDUWfcRxJnMatWEa64BftuNPxQtz4z	0.03207215	$518,02 $2 112,69
1Pe3qPKPciQ7ScFBxPWUWEeKxeyzf9wzKK	4.999	$80 741,85 $329 299,13
Bitstamp 3K29N62hDiNex4T5MubPUwKNXKM9tzEQ7S	0.159	$2 568,10 $10 473,81
1MGMPRNRhvb5zpSSiS5ZJd3eWdbJwr6N3e	0.01266675	$204,59 $834,40
Poloniex 1KG6Zh3YBe7RFSJbKPNpibvve5xa8h9GUL	0.03683047	$594,87 $2 426,13
1GMJAz2mkz6LboKURLrdSYRPt2Pv7QzVbM	0.05609	$905,94 $3 694,82
3GTXQdF6X1AfZBP4kb9SM1NApQnAy6Yyhe	0.582	$9 400,23 $38 338,09
1G8cZk4bmTCyRpMgrcssuUYTfs5v7Bn8Ys	0.00815698	$131,75 $537,32
1K9Rf7KgQeTqavdGwsF3ZfBjmoi8Ajd9DZ	0.419	$6 767,52 $27 600,79
1JL6jxrxtU42V2W2cgB2kZ2drPWZ28bxYL	0.01609727	$260,00 $1 060,38
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	8.36471207	$135 103,48 $551 008,68
Total spent		$ 455 358,93 $ 1 857 144,74

29 lines 28.19280645 BTC 455262 Confirmations

Transaction: 669e918bd902d5f2a2b0c4b939ffbee1b9cc24547229e5a1941c8aebc79aebab

Confirmed at block: 2017-12-11 17:08:07 (

Inputs	Bitcoins	By date / Now
18KJGmwF3iqovwAPZW5g7wHrQkJEeKLf6Q	0.02770531	$447,49 $1 825,03

Network fee: 83.58 sat/B ~ $13.82

Outputs	Bitcoins	By date / Now
Bittrex.com 1PLdmD1TimSELk1XWEdSi6HdfejZXput1J	0.01790159	$289,14 $1 179,23
1MHDFE7S7W6cuMGHXb8VUprPGfg32yVXUs	0.00894788	$144,52 $589,42
Total received		$ 433,66 $ 1 768,66

0.02684947 BTC 455265 Confirmations