Bitcoin address

1YBE7dYtkPXxTb9Lxb2hzMGxGvw99AS7Z

Confirmed: 0 BTC / $0,00

Accepted total:

8 TXs

1.73218984
now $ 133 033,91

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: 667bc6763f2d27ad13ae4fdc0a209dac166362d4460ea25ec5177da056c79de8

Confirmed at block: 2018-01-06 04:08:04 (

Inputs	Bitcoins	By date / Now
Bittrex.com 14cQRmViAzVKa277gZznByGZtnrVPQc8Lr	29.81454968	$445 357,82 $2 289 787,23
Bittrex.com 1Dh6E52yMtmgHzTKzQ6wdfW9Fefg3Rbz9J	0.46761976	$6 985,12 $35 913,67
Bittrex.com 1Hoi7N9VpbZHE4kZoPsjTQnQ9NsTLxq5YN	0.472	$7 050,55 $36 250,07
Bittrex.com 1PnRYdAmZ5fUJcXPbp6P27py6oBq2SMs7S	0.478827	$7 152,53 $36 774,39
Bittrex.com 19UAmsE1URwidGeH8M683Gm8w1avFCpqCM	0.47917435	$7 157,71 $36 801,07
Bittrex.com 1NNi4YE4zSzQRinePLG2L2wYZGxSLCznCv	0.49841614	$7 445,14 $38 278,86
Bittrex.com 1Tz6nEWKKUfjBWRyaiXZ2tJ5Py4qpDFka	0.4989	$7 452,37 $38 316,02
Bittrex.com 1JRT8qJmzLz17rRriVLRquEysQcVu7QPhr	0.5	$7 468,80 $38 400,50
Bittrex.com 1EzgWbHQ5YmegzYCQe5jhsDcqqSNkPHetk	0.5	$7 468,80 $38 400,50
Bittrex.com 1J8LPECUffCiiRyv5ETdWruVsxZhc1JVSW	0.5	$7 468,80 $38 400,50
Bittrex.com 15CmgSjMmGELv5p4fThBZau48yRxBKzHzY	0.5	$7 468,80 $38 400,50
Bittrex.com 1E2YRFgsTYpb51o1tXHZjPdbRtQefs6x8z	0.58	$8 663,81 $44 544,58
Bittrex.com 1QFkBzUQB37diX5n1YJLmTs8DoXqJfbzi1	0.6	$8 962,56 $46 080,60
Bittrex.com 1DfTmsmqyALBps5frA5PDktAUbbHiVDu56	0.691	$10 321,88 $53 069,49
Bittrex.com 19w2bzBwkNKMfXB7x3i6mkiQ8FbabHtF3Z	0.75	$11 203,20 $57 600,75
Bittrex.com 13KFQoj4q9gHmsnBnGxWxWC9rFpYrQJDHz	0.7707854	$11 513,68 $59 197,09
Bittrex.com 128ZP764QbchAb6y9Gr4uTxKpo4VrtEpNd	0.78590091	$11 739,47 $60 357,98
Bittrex.com 1MNz47ULrE12Vqrp5mjxbAV2HmoNYap1hQ	0.79191866	$11 829,36 $60 820,15
Bittrex.com 1jU1W34tomJCwF8nvBLjjdJ3nW2XjRMEG	0.799	$11 935,14 $61 364,00
Bittrex.com 1G4PA7RWFuJj7EGdD5458GKLxyCWmaxaPx	0.799	$11 935,14 $61 364,00
Bittrex.com 1FQhr4oZzebymbFupH4Cv9wcDGrmdKNeW8	0.799	$11 935,14 $61 364,00
Bittrex.com 1FV61xGoHnsXx782RF99KtEXZsi5P9biD7	0.799	$11 935,14 $61 364,00
Bittrex.com 1HoRNqgbmSVStACiPry7EnQrPZb2u7V4w6	0.799	$11 935,14 $61 364,00
Bittrex.com 1JAtwnCGLZuUXUUbfo4unaNwj8xvfgBQbu	0.799	$11 935,14 $61 364,00
Bittrex.com 1CEvzknCc77ex17WgnbEb3oFKp36FVmKui	0.7990067	$11 935,24 $61 364,51
Bittrex.com 1Asji2zMjntxZUS77JEXd9ZJJSfaXKR763	0.79904933	$11 935,88 $61 367,79
Bittrex.com 15jjdwpzBKQGk99wF4jfdT4ssAZgAY93KQ	0.79916696	$11 937,64 $61 376,82
Bittrex.com 1KcLRWA9GV6xt9WGPfZR3cbhipqXCgVvYS	0.7992	$11 938,13 $61 379,36
Bittrex.com 1FW6Zz6jebP5YsDiu5SRswdLSBupYEyhxA	0.7992	$11 938,13 $61 379,36
Bittrex.com 19T2LgqRruUq8oYKQBBEaaHEaoTC4AUG5o	0.79924742	$11 938,84 $61 383,00
Bittrex.com 193K3n2QPNkUTYS5CbLHsnvErr1Gt8AWxd	0.79931392	$11 939,83 $61 388,11
Bittrex.com 17fipe9Y3umpMWoFVK36fdbhP1LSmZcGJC	0.799363	$11 940,56 $61 391,88
Bittrex.com 1MXXHss5QZwNCgngLNZnwgodAx3WEUUe79	0.7995	$11 942,61 $61 402,40
Bittrex.com 1Mtoc1depB94gxATpgV1XqgdWWDQ7d7c3	0.7995	$11 942,61 $61 402,40
Bittrex.com 1Bts68tZA3dnNQNPXhebJhqsrwgFu6TDdR	0.7995	$11 942,61 $61 402,40
Bittrex.com 1MesLPtMe2fqYAaBykrufUp4wRYW1sPRAG	0.7995	$11 942,61 $61 402,40
Bittrex.com 1VP3nb3rFz8Pau3NJxcnFjVGzViLPQywJ	0.7995	$11 942,61 $61 402,40
Bittrex.com 1CVZaH6TQD811REKkPMGcBN9ghtkwsYAai	0.7995	$11 942,61 $61 402,40
Bittrex.com 1Nd9bES1EB5Jocf3U4jMryCoFXGnEG37pq	0.7995	$11 942,61 $61 402,40
Bittrex.com 17fq7q3WdZzQMNWhzXpawYkpQ8h35JMkG	0.7995	$11 942,61 $61 402,40
Bittrex.com 151ALtvsfhVZzWRbccyrJMsexmZU9eMjm7	0.7995	$11 942,61 $61 402,40
Bittrex.com 1C8pY83vM8n7teLH4TSc7pjeHLqr6EVZyS	0.7995	$11 942,61 $61 402,40
Bittrex.com 19AZMv4vuBqbWgKsRftJKqo2p6iS1qUpiP	0.7995	$11 942,61 $61 402,40
Bittrex.com 1CdCQV8xDQgs8Zmh4Z8pCps1QQb7AzUqQm	0.7995	$11 942,61 $61 402,40
Bittrex.com 1PDgF1oLaC7LyMPwXpFhLGke5b9o46wg3k	0.7995	$11 942,61 $61 402,40
Bittrex.com 1L83qw7MRZnfhqJMuYVZsegndfEGL3FajB	0.7995	$11 942,61 $61 402,40
Bittrex.com 19sD5J2Tuwaz5uiaCWywBNSPRjBcKB5QDg	0.7995	$11 942,61 $61 402,40
Bittrex.com 17foNtU56XuApNhLQxeVhUawrrWybDfyEi	0.79957184	$11 943,68 $61 407,92
Bittrex.com 12QwJawM4hkWDbxjqnwyfhhWg9Vwp6Cjc9	0.79995104	$11 949,35 $61 437,04
Bittrex.com 1MWfK3KsFvv2rgnPx2J7Y2sTiH8VXmQWU8	0.8	$11 950,08 $61 440,80
Bittrex.com 1Gm22hh1WSKMSwjoB1SHaWrEbMCpaveyRD	0.8	$11 950,08 $61 440,80
Bittrex.com 1PJBrfZW9syBRrqRiXsXHk9CWBYzHbPQVE	0.8	$11 950,08 $61 440,80
Bittrex.com 18HZZVdABNHzcpZ6Bvw7XFiEnFcXgT54pe	0.8	$11 950,08 $61 440,80
Bittrex.com 1FVjCHL5K17BJriys2xZoz42ZbNhsT1Jmh	0.8	$11 950,08 $61 440,80
Bittrex.com 1CudnTiVd15Qkr6eviXLb8BveahanGFr2P x 5	4	$59 750,40 $307 204,00
Bittrex.com 1KuJAcHGq1THKaAY8GK2WirgEaWgepdZCX	0.8	$11 950,08 $61 440,80
Bittrex.com 15ZEKHfqesS7YbejnESRxuDQRrAwZQcmsP	0.8	$11 950,08 $61 440,80
Bittrex.com 19dLJP7WXoPDmtHxDJop9fM8ZD3exZ7LLG	0.8	$11 950,08 $61 440,80
Bittrex.com 15A8tth5vrqAm2D9zv5E1RbVNeT6Uffvcb	0.8	$11 950,08 $61 440,80
Bittrex.com 15K84occWw8ofTh3oCJSVmRAuWD4QcGZuk	0.8	$11 950,08 $61 440,80
Bittrex.com 155AxfpNVFb3mmnDLouD9W3SqjWui3MHcg	0.8	$11 950,08 $61 440,80
Bittrex.com 1GvwPsQ578o8uxbNXoE4SUssWTFaY9khdm	0.8	$11 950,08 $61 440,80
Bittrex.com 19VHKoh3XUdJ7aditNaQoWjbLGc2C9oGcy	0.8	$11 950,08 $61 440,80
Bittrex.com 1HU5BJL1TZtxbujgz3SUJrCsB8S3YRJLsW	0.8	$11 950,08 $61 440,80
Bittrex.com 1GePgT1a6GXRqj2swz2YjzLUYz6PSNk6Qj	0.8	$11 950,08 $61 440,80
Bittrex.com 15R7jAMmRSqAkTxDyGkUgzGgpfzUU6Ga1m	0.8	$11 950,08 $61 440,80
Bittrex.com 18Ah9w9VpT66pfw8FVSzry644oHkgLSmDy	0.8	$11 950,08 $61 440,80
Bittrex.com 1Fh2QjsFY5poX6nwFw4rzXr1pZ8YpXMGup	0.8	$11 950,08 $61 440,80
Bittrex.com 1JbKSqMm3hjRw2MfJ5svtWARW2173gLYwt	0.8	$11 950,08 $61 440,80
Bittrex.com 16dSbBS3ne2u7khkPna8WLPEetraXP9U1F	0.8	$11 950,08 $61 440,80
Bittrex.com 1FQbzEhg6nSHzr3mYGBiwVSa77iPBFeBVG	0.8	$11 950,08 $61 440,80
Bittrex.com 1Fr7tkVFrGUqAFWQrLHup9hUcRovzgYwtS	0.8	$11 950,08 $61 440,80
Bittrex.com 1AA9uPRQzZnAW51DYPsnvrx6qh5C4CAEDg	0.8	$11 950,08 $61 440,80
Bittrex.com 169bxc8pGqJuP69gbxCiTAguXmK7mphjfM	0.8	$11 950,08 $61 440,80
Bittrex.com 1P39PDKYWRqSWKJ7y6g88ABpo2WERqnqbe	0.8	$11 950,08 $61 440,80
Bittrex.com 1Nz2AvpqJwf6xGke1khuNoeXcGVrXpHCMK	0.8	$11 950,08 $61 440,80
Bittrex.com 1KUQfHEcy1RKrtsMX8iLDMzVBVrjKh3HbU	0.8	$11 950,08 $61 440,80
Bittrex.com 1LDEYhZTfgE6vAszoct4zMQDx5az3mAgwD	0.8	$11 950,08 $61 440,80
Bittrex.com 1JX8yS3PBZ2wpZRjLT9XeztM2VWSG2KBhc	0.8	$11 950,08 $61 440,80
Bittrex.com 1ARdyaJzkjkCqkjGTf4gkdMZu81jCYrd5s	0.8	$11 950,08 $61 440,80
Bittrex.com 19kpYfSvX6nXVHFC9uUJzwJHhBkiDcG4rX	0.8	$11 950,08 $61 440,80
Bittrex.com 1MZj1qEpcGJm3q7zfHyjSChoqdUmro5fpg	0.8	$11 950,08 $61 440,80
Bittrex.com 1PgAS4EnhiuhAinz9ap6Da4DaPChgpEpn7	0.8	$11 950,08 $61 440,80
Bittrex.com 1H5AfKupsYe2KzwwVEsDCPujr4AuwmPgfT	0.8	$11 950,08 $61 440,80
Bittrex.com 1DvsTWuyYJNykKgBeiRLSTW9mWxwdn452k	0.8	$11 950,08 $61 440,80
Bittrex.com 17Q66a4ARC6Pvuc4dSvJ9v5oNf4cbpci95	0.8	$11 950,08 $61 440,80
Bittrex.com 13pT5ivZdgEagaHaeTxXUvUvd9NnVMZhHf	0.8	$11 950,08 $61 440,80
Bittrex.com 1GpEBJoP8iQG6xfkJ8ErhJ6gJCe5BDyYDX x 2	1.6	$23 900,16 $122 881,60
Bittrex.com 1CcvCWjUNxX1TpqfGvSa9ZJpdmnRmhLKeW	0.8	$11 950,08 $61 440,80
Bittrex.com 1GY3iR8F4ohe6ECHKmS7BRdzgbwq474rza	0.8	$11 950,08 $61 440,80
Bittrex.com 1HbH5zK1JczVKpuAMF6YuShfJM7zgHVzfs	0.8	$11 950,08 $61 440,80
Bittrex.com 14YVFcbAhj4kWU9tr1gXft8aFXaFuD5ihF	0.8	$11 950,08 $61 440,80
Bittrex.com 1H6FfmicNuVX8mCDzKacNoha1SMuF3RB26	0.8	$11 950,08 $61 440,80
Bittrex.com 151KQ7okWzReTxZQYCXTsxVndm9ryLX4s6	0.8	$11 950,08 $61 440,80
Bittrex.com 1FuoXQn54rhoBacVQ828g2WxK8hWd7nbzB	0.8	$11 950,08 $61 440,80
Bittrex.com 1CttjsVfYQ5x9gEjXpCHLhN2nvbwDyua7y	0.8	$11 950,08 $61 440,80
Bittrex.com 1HJTZBHSfwBbCAkvqEN57Tw4K38kjXDzy8	0.8	$11 950,08 $61 440,80
Bittrex.com 1AdmdpLPJDx7oSByRX4K8b96qZ5GwYyEVp	0.8	$11 950,08 $61 440,80
Bittrex.com 1B9GBrT3Tri4yjs61vCSs6g99rtwwqdcpp	0.8	$11 950,08 $61 440,80
Bittrex.com 1CvrFgcWQSoXQydwomiXuGXs3gCMF1k277	0.8	$11 950,08 $61 440,80
Bittrex.com 1JT6mdoi84HCoPMwLqEHt3BjED8eUo64Sn	0.8	$11 950,08 $61 440,80
Bittrex.com 1HhLuVszG6C3yspRFeK51UqZkz2oDFZXev	0.8	$11 950,08 $61 440,80
Bittrex.com 1NB45nHFyqvgoGAYXbdFsZ4BxLjF23d6ec	0.8	$11 950,08 $61 440,80
Bittrex.com 1LhFGE9CMTdCv8GLF33fAVv4ABxXM8vzB6	0.8	$11 950,08 $61 440,80
Bittrex.com 16YGuAmUknVUj9fnekvVf7Fwgv2bHuWWyT	0.8	$11 950,08 $61 440,80
Bittrex.com 1HRMz3rpne58nPiTiPw3PtctGci9rfLfUb	0.8	$11 950,08 $61 440,80
Bittrex.com 15P7kRSu8Dq9idcdgHNtTsubR3fsjLUviE	0.8	$11 950,08 $61 440,80
Bittrex.com 1BwiQNVJXuCpC9Uxy21qFbtqCHBFRJ6Up6	0.8	$11 950,08 $61 440,80
Bittrex.com 177QHSvZ14Xiu13PEFq5H5maSaJ4T84NVk	0.8	$11 950,08 $61 440,80
Bittrex.com 1HJpMXNpD4WhsUuLLYjy74kwsd8NVEn9gK	0.8	$11 950,08 $61 440,80
Bittrex.com 1PrqAkJQhjy5nzqDycUadqk1DDXXSkioQm	0.8	$11 950,08 $61 440,80
Bittrex.com 17nBwzAiCCTzGp61Ce97kqRzeoMkXPaz61	0.8	$11 950,08 $61 440,80
Bittrex.com 1PQtzqhTjmTqXPRrtw4zVNYm1bxbxrQhhe	0.8	$11 950,08 $61 440,80
Bittrex.com 1Pgu94Qn7CVRW3RUasCFhBf2XwRgYctvRn	0.8	$11 950,08 $61 440,80
Bittrex.com 1DWy4zW1FR6NDHk3ujXcG4yRvdW6e68i1X	0.8	$11 950,08 $61 440,80
Bittrex.com 1G35nFDUBrZWqnmBiBFx1fdsT38mgcz5xH	0.8	$11 950,08 $61 440,80
Bittrex.com 1JHKYDubyHugnyckoEN2YASiQXmkNbvaDY	0.8	$11 950,08 $61 440,80
Bittrex.com 19sRa38RJpqKf9tHaGq7YqQ1faCdPq2Rmr	0.8	$11 950,08 $61 440,80
Bittrex.com 195eQY5BgDyxRAe3HLUGPQr5LhE9YkxLaS	0.8	$11 950,08 $61 440,80
Bittrex.com 1HwxFpCC7DEtSKEyRjPY5exvhj1VXXF5wh	0.8	$11 950,08 $61 440,80
Bittrex.com 1GinNddXVc75aRN9KHPBDTWFCripUcxnJZ	0.8	$11 950,08 $61 440,80
Bittrex.com 1JmTnBS1yq7Ur9TYFRRaADV1yWjAPsVBYn	0.8	$11 950,08 $61 440,80
Bittrex.com 1Muo79FGWuuQ6AZps6FGMnC8tGDWRAu3VU	0.8	$11 950,08 $61 440,80
Bittrex.com 1AynCdYYYPN6DcjgHCEV49vZSVvg3uPo7e	0.8	$11 950,08 $61 440,80
Bittrex.com 1E6jXp7k4hiWXq7KvjT6GEnd7XM1sLeNkV	0.8	$11 950,08 $61 440,80
Bittrex.com 1285C241z2ddrC86ZRw1KTfxkEwYoLxRui	0.8	$11 950,08 $61 440,80
Bittrex.com 16jBqVmwEFb1zixvEwVDoA4ZHtyS3gtS3M	0.8	$11 950,08 $61 440,80
Bittrex.com 17EjNYCPFsZJajqum9icWNt6h9gebvh89	0.8	$11 950,08 $61 440,80
Bittrex.com 1F67NtucxXZoQysZ4Kim4PVgCRdsqVkeEp	0.8	$11 950,08 $61 440,80
Bittrex.com 1M4VxpYhDiRhqrt7ZW89hGtXjKLuB71qUs	0.8	$11 950,08 $61 440,80
Bittrex.com 18uMHX5GxfPRma6eSdrrHqrizpy4gBRteA	0.8	$11 950,08 $61 440,80
Bittrex.com 1FgrH4fyE3GKp8dkcmu7zHFX7uP332EuQZ	0.80004	$11 950,68 $61 443,87
Bittrex.com 18kAQvvEbCZibBGMbZDeJ9oRqZnV8WgLp9	0.80004903	$11 950,81 $61 444,57
Bittrex.com 15vXpKKKmtZEGGvmGFTN6e2wUrXNrvSdEE	0.8000647	$11 951,05 $61 445,77
Bittrex.com 1AHoHYvqsaPJRrfe11G6iS9egjq2VJhyTS	0.80019403	$11 952,98 $61 455,70
Bittrex.com 1KFvn2xjWL3WEJhVG3qrrsMMDVdzmJQZ4J	0.80023965	$11 953,66 $61 459,21
Bittrex.com 146xq8QYFD4dqtvAubYS85pnAdNNaPJ8Ce	0.80027209	$11 954,14 $61 461,70
Bittrex.com 1GMLpVyGr4qd85SfsmnMZnjLJZAFXiS3TS	0.80037299	$11 955,65 $61 469,45
Bittrex.com 179RXionJDtTge2pkiCzUTh1bST4T9TSBb	0.80037625	$11 955,70 $61 469,70
Bittrex.com 1NShSxKDjsYgmC9kMpoKGjyNS53JuC8LbZ	0.8004	$11 956,06 $61 471,52
Bittrex.com 1LMnDsLEcgSEvLDSQnbCMgCdQCwrJKUUYk	0.80043763	$11 956,62 $61 474,41
Bittrex.com 1PBah2c6qVUgvDnWuypkFsmEAYNgnHSics	0.80057	$11 958,59 $61 484,58
Bittrex.com 18Gyab1jV7aRvX3nShxkCt8XdkmiP8q525	0.8008	$11 962,03 $61 502,24
Bittrex.com 1MTcJ5mwcsvrkjB4MKgGfJz7MWRq8nx6nZ	0.8008615	$11 962,95 $61 506,96
Bittrex.com 18uRVqTXokmtxc5UAUjT2YWUP8egaQbVy4	0.801	$11 965,02 $61 517,60
Bittrex.com 1CiL9QA9QgtQGpumzySktmygBXT5nSgGZY	0.801	$11 965,02 $61 517,60
Bittrex.com 17pZAACb5M8gf9Nb3dcrZZGFp2VN2dVZKq	0.8010012	$11 965,04 $61 517,69
Bittrex.com 1D63p6vL5CsgAnmuXZv3vVfkq7VtrYaY8W	0.8015	$11 972,49 $61 556,00
Bittrex.com 13n5ks7H2JFasUNXa2jewLYNf6tQEWt8N9 x 3	2.4087	$35 980,20 $184 990,57
Bittrex.com 14bwfa8x7H6tiFokbfLocHJFVSXEMe9Wdy	0.8015558	$11 973,32 $61 560,29
Bittrex.com 1HW5QbEGRkZNGEmhhzRxFxq2hUbFXvRzT2	0.80190755	$11 978,57 $61 587,30
Bittrex.com 1BcQbR4hziS1Dcp2HdXgeQ9gokqqnpByw3	0.80201604	$11 980,19 $61 595,63
Bittrex.com 1J9wpim68oyiWwfozMLoFfB34Puu9gMwDM	0.8023	$11 984,44 $61 617,44
Bittrex.com 1AyZmEtqphWzY4v5AjW72xvjgZqWTpAssh	0.80246088	$11 986,84 $61 629,80
Bittrex.com 1YFGKuP4bRGaV5AxiVAVAueme5YBuYanD x 2	1.607	$24 004,72 $123 419,21
Bittrex.com 13X9B8DvAR5MXLg1y46ySeFeSY4K7J8uZw	0.80253457	$11 987,94 $61 635,46
Bittrex.com 18Bp2CG4V3sAiZwwGr3zHCA3XYhWXNePH	0.80260419	$11 988,98 $61 640,80
Bittrex.com 1AJicsFCzivt8gRQ7xu47FiJvpJLwxUx5i	0.80300005	$11 994,89 $61 671,21
Bittrex.com 1KY5oC3RrEr9A9vFzDbaQMWHgD83ww4HRt	0.80316	$11 997,28 $61 683,49
Bittrex.com 1CdM1WKFELqUw5bfmp8YYaQGk5U4kcwrfZ	0.80317673	$11 997,53 $61 684,78
Bittrex.com 15KB6VirjaxQojyTYLin29k4DrnN5Y3GRZ	0.80327965	$11 999,07 $61 692,68
Bittrex.com 15bBhf5W5PV26r6QTtjEPgCagoFEPStXVQ	0.804	$12 009,83 $61 748,00
Bittrex.com 1BJaKBhVjcAB3Cgs3c25XvL5WQH7PN43Az	0.80418443	$12 012,59 $61 762,17
Bittrex.com 1FzrLzHkvEB9TqZx4zmrnywXDqriSkshDt	0.80490592	$12 023,36 $61 817,58
Bittrex.com 1Lrm7zv3jUmhBjmYwocxDa1suZhvNpaues	0.805	$12 024,77 $61 824,81
Bittrex.com 1KYfgx6eYYZ92TbKZ6fhAZD9iKCasEsj1H	0.80500105	$12 024,78 $61 824,89
Bittrex.com 1DzAyDFMTJKcAC3pdT4BM1xQSCnXJK4BG7	0.80523617	$12 028,30 $61 842,94
Bittrex.com 1Jjt7hA6EwgNXNKqFJftPiQ776ttVF2eS3 x 2	1.61440258	$24 115,30 $123 987,73
Bittrex.com 19vL7XDXZiguwM3vAQt1wiA2YUZVtcLMVa	0.8053	$12 029,25 $61 847,85
Bittrex.com 1HHWBrB8FLDDaD5QYd9YDA6suEQEbfFCuD	0.8055	$12 032,24 $61 863,21
Bittrex.com 1QAjoDReR4UywYHxPV2Cp3MFLC1Zu7iVGi	0.80616244	$12 042,13 $61 914,08
Bittrex.com 13QpZKi8tXqhmF6Mfq8NJ3v7mzCDJiF28w	0.8064	$12 045,68 $61 932,33
Bittrex.com 1Hdj6Hs19afJqS7XgRH3BnQARvb1yZDbib	0.80679538	$12 051,59 $61 962,69
Bittrex.com 1HndPahkXNLDf7JSqM4jBFLgr2zx7jxMNA	0.80697	$12 054,20 $61 976,10
Bittrex.com 19HgMoQ4FsyLg9EMzaKwaodgZXQzJd6fEk	0.807	$12 054,64 $61 978,41
Bittrex.com 19UbaA4FaGy6ewcbRMGsW4HsetwcMfh6Jj	0.8071408	$12 056,75 $61 989,22
Bittrex.com 19VyZRX3sWZpT55c2osuPKxWpMFyU2GSwh	0.80731624	$12 059,37 $62 002,69
Bittrex.com 1AnghJLyPgfs5nHKgiCVwFzbQxfahkvoXj	0.80747518	$12 061,74 $62 014,90
Bittrex.com 1MnntEudeBodLEGT2eiJYVwGks7stcWcqT	0.80749386	$12 062,02 $62 016,34
Bittrex.com 1L9sRYe3VZhZdPDs1XK5WCPpYKWALGQsS1	0.8075	$12 062,11 $62 016,81
Bittrex.com 19nKbJVjrRN6Z6AmyppFsNyhPTSsc4vQ1m	0.808	$12 069,58 $62 055,21
Bittrex.com 1FG35RC3NcLZFaxcDWr9moPpmTpH4GXMgi	0.80818162	$12 072,29 $62 069,16
Bittrex.com 12oNnQLdNax2oGqEzw2JNMqSrhTyQFVjp9	0.80829952	$12 074,05 $62 078,21
Bittrex.com 15KmmGJ7orSFmdmHA5qXUs3qp5rBgrYP9g	0.80866	$12 079,44 $62 105,90
Bittrex.com 17abaC9bGQPNkswexoAKKLLjGrX6T1kQkc	0.80895826	$12 083,89 $62 128,80
Bittrex.com 16tUUyTthUDaDDH7DALHJnZkTKdFy8pbFq	0.8092	$12 087,51 $62 147,37
Bittrex.com 13LrTXPVA8R4E3hCDycXhyEoF3H98Gg5ax	0.80923281	$12 088,00 $62 149,89
Bittrex.com 1BN4fZccJ4q4fJFN7gvC6nQMGXpitEKfpa	0.80949166	$12 091,86 $62 169,77
Bittrex.com 1Bac4cUSMaSsbmXThuT4y2uTVnPEhszLbN	0.80949999	$12 091,99 $62 170,41
Bittrex.com 1YBE7dYtkPXxTb9Lxb2hzMGxGvw99AS7Z	0.8095	$12 091,99 $62 170,41
Bittrex.com 1Ex8kyFsWmZa3MhQ7USxe5eYEWR34ePAon	0.80978197	$12 096,20 $62 192,07
Bittrex.com 1HRdqbucJ8pT99hNXt4MzJFCALd1yKmaWL	0.81	$12 099,46 $62 208,81

187 lines Network fee: 20913.33 sat/B ~ $3198.92

Outputs	Bitcoins	By date / Now
1NbtJ9cZ1QMbh4jMWf4HfFQqrnZNktXDmr	0.887246	$13 253,33 $68 141,38
113cER32az8WuDGBovh5jzX5t4UhVn9uC	0.399	$5 960,10 $30 643,60
1AkUhiS4ikfYvavdF2Tf6K9KDp7UV3EM5i	0.25	$3 734,40 $19 200,25
1EHend9wW741mAnXaCeeLU7EKUEzfRnMf6	0.049	$731,94 $3 763,25
HTX (huobi) 19MQXnfJ47UKPiwRZhLvrmM16qYuDbXqzA	0.03	$448,13 $2 304,03
32WZKd4jzVyWSnJTiqxJQgXU7nRZU1QMqw	0.00262437	$39,20 $201,55
336oQ4rnD6NcXEYsEXopU3HSm5H5TCNhNa	0.09642107	$1 440,30 $7 405,23
15S1t3H8QRg3UPcifuUYiSYcYYz1j6V96x	0.06254064	$934,21 $4 803,18
1NFd4MyKv9RRJ9XFnLSqzhMUYjxX9uUeAR	0.108	$1 613,26 $8 294,51
1AMoTMASy87dKQpg6gtvZeaoTSiCsozpNK	0.13037957	$1 947,56 $10 013,28
HTX (huobi) 1Ego9Q2QYUPfX9cxnn2wo3eyiooVunAMhA	0.009	$134,44 $691,21
Bittrex.com 1E7nn1XE1WusqXsTiFHLZyLoxLEbfZWhtm	0.2	$2 987,52 $15 360,20
1GxDuVeoKzNbV86iavnWZsgKFpxMA66Zw2	0.00853033	$127,42 $655,14
19KS8d12Pv6Z8dqPNHXfnJRSX5MaCE99hV	0.20753309	$3 100,05 $15 938,75
1PpcLZfKCVyeFbdHArPNx9ncDMV2YpYzpi	0.05058671	$755,64 $3 885,11
Poloniex 1D2cahLGiRxCopTyKB8VBTKGLEZ8drCn2q	0.083	$1 239,82 $6 374,48
1KbwdeFdxbNs8T1uf8upnv22C9C4QzMKpM	0.00594431	$88,79 $456,53
1PPwgrGiiKmiePeCT8gh9yfpjvvQQeU7C2	0.109	$1 628,20 $8 371,31
Poloniex 175Az2xDWYMoJsTEwXUGpsbcCjyV2u68fp	0.149	$2 225,70 $11 443,35
1QH5orTRr8YJuwdAmP59uv5r7p2vgzjdt3	0.3277287	$4 895,48 $25 169,89
18uAUiEz7W4ojY9F1c7PnucepPgCPeSCQW	0.019	$283,81 $1 459,22
3GX9GTRhzuNkwzU6iN3Tu1NKFi4XU6aa4G	0.190361	$2 843,54 $14 619,92
3DMw9YF7Gt3C8xgtrhwA73BEmmu4yU6CLf	0.01401371	$209,33 $1 076,27
HTX (huobi) 17NHUmihrXmoY73YDVYksqUH2TJGBrYBxH	0.076	$1 135,26 $5 836,88
15stiWKUQcds1EF4CoHk1tDfsMeUVpGzYa	0.11595741	$1 732,13 $8 905,65
1BDYq48P5PDx63RKiUxfMDfDUGUR2ghwEu	0.15144216	$2 262,18 $11 630,91
1ErBadsPT9yuDbFLgbfEFyw1hYvnTKFJbE	0.03899906	$582,55 $2 995,17
1Am9Fmb3VLFU8esitiBRZtEns2VRoXUsRx	0.1	$1 493,76 $7 680,10
HitBTC 3PeXWBabCAVRdiePjunb4Rax3sKcQMDk7J	4.009	$59 884,84 $307 895,21
Poloniex 19budJekVcPhQy7xtcfHFTsZYkUnPK3njy	0.04201838	$627,65 $3 227,05
1F1x4YXeQKULbfF1JuE7vi66B4WZ2sntWq	2.22686691	$33 264,05 $171 025,61
19w1QLkUZY2FthLp1vdB3KCdp3o2zT5xaC	0.19926945	$2 976,61 $15 304,09
19Fj6k7kmhY3NjTqUeVSoVfxGzFU9P1bkq	0.04	$597,50 $3 072,04
3KR8XtMqXdMLVNpSnfwWiq9P4Q27xStYQw	0.399	$5 960,10 $30 643,60
12fo9X4xtHEWQv3pGwsdWM2JwaxLMWko8Q	0.02	$298,75 $1 536,02
Poloniex 1JiCeEwgmFSSmzuquyd3ZLXZiWTLhK843p	0.579	$8 648,87 $44 467,78
Poloniex 1ArAajYomSc7o1N8CgnFHTHAKzjqZgbDFG	0.0100001	$149,38 $768,02
14tc5UxBKeXJUeSeEQhQjbGksYB8jggEtQ	1.1781886	$17 599,31 $90 486,06
1CVPqoQtueg8DWzYzGgcCe2VArTqq4fuNb	2.539	$37 926,57 $194 997,74
13mH1PbqpE2c26m2dkVPTbJFSmkN3Y5si7	0.00700065	$104,57 $537,66
1NjSX1abeXwS2qxQwmBKA63vyaJZ9Ueeav	0.79713951	$11 907,35 $61 221,11
16BjVHzW3TbLZz7xe6oyhXWUJ7ShBH4PDp	0.6906103	$10 316,06 $53 039,56
1JNke2j9EZZSbiZbNgBKpwFMZZ4FdXzksV	0.01675238	$250,24 $1 286,60
1A1tUKE6B6fLz2m2mHikUf7LHy9nmxYsog	0.06	$896,26 $4 608,06
1L7a7H6u7v2iPsqn4moJa3kRi5QZPxKhpj	0.023	$343,56 $1 766,42
3EAeFaptFqAQ2kUsLZVbTg57kKLJjvTvR6	0.2	$2 987,52 $15 360,20
32dAawCX7aUFPQovNq8vRfnishZCfS5BPe	0.5	$7 468,80 $38 400,50
1FZ2ymF9DVgCiWwboHKNzGyx9HMgUmzXt5	0.699	$10 441,38 $53 683,90
1HU25tRVgVzWaFDhGGpk2FTv9PTBZBeriV	0.331	$4 944,35 $25 421,13
Poloniex 112kYVGkZv2ANb6kmRxE63kxEpMuTiYGwM	0.1	$1 493,76 $7 680,10
1F2a48zcq2iJSPb36NDBjKojE4a7FgtF2n	0.01794659	$268,08 $1 378,32
19m5gXbYazvWEEezG8s2xSAU1HyRUBg4GR	0.00905271	$135,23 $695,26
1EmyJJmPjoGadtLj3KrzzF2qQFM7o66sZm	1.00602941	$15 027,66 $77 264,06
1DhsVPUFzeFzU5o6vwsNaSxR1EQo4sLbvs	0.00252567	$37,73 $193,97
3LLNRNi3LoFWdjL6zU6KKTPGGhtti97n11	0.011	$164,31 $844,81
Poloniex 166zr5PYhV6n9rrNtmQRXW9YTEkgc2PHrT	0.399	$5 960,10 $30 643,60
1AMP5fASg2tcWwyN7ePkXJ6oNTrqwJe99j	0.049	$731,94 $3 763,25
1Ezr9huF78GDKFK5qPcfqsu1UWXiS3JNe7	1.35397813	$20 225,18 $103 986,87
15dyYwoewupUTxXkF1aZgN7E7AyWx1uh8F	0.02047511	$305,85 $1 572,51
14VqUJnmHZG9bQM79DWdCL4JeQaGcFj3Q6	0.004	$59,75 $307,20
1M8zxgKiJqM6dksZAQKmbUvu7guFQXydKP	0.67053228	$10 016,14 $51 497,55
154D41DnkLcadtBytVNe7fGGrgYptUHXzg	0.0077	$115,02 $591,37
Poloniex 18uuGUDmCVeSuSd992utL3dLaxWxTH64vb	1.62368175	$24 253,91 $124 700,38
3B25vPx2bxw8M8oErE1P7oZZNEp7JofMwu	0.55932617	$8 354,99 $42 956,81
14nxyYm4ny8Wzw1tTF8T3qb3s8eyEGH338	0.06859156	$1 024,59 $5 267,90
12CgFiBGPuR2Mf8122UuRiF8uDEh6wFcLA	0.399	$5 960,10 $30 643,60
3Hmj7L149uRiSvQkms1RFrQrMic3zon8dR	0.0475	$709,54 $3 648,05
3Ev6sRz1BWKci65LY3Z6tG7jC1Tud1Lg9v	0.19214939	$2 870,25 $14 757,27
1FVKxvxTZTBZMKbRpxcTXgjw7CHkjL6566	1.199	$17 910,18 $92 084,40
Poloniex 19hKi7L1F8qBKJq8Ceyp3FByMSskMGKKdP	0.149	$2 225,70 $11 443,35
3E2Hj8cpBMRUPznooPPb3Q48PBiMNXDRmY	0.36625019	$5 470,90 $28 128,38
1FpJAr3c4HfRdbeBQN5cLo2X9yVFUAHs7v	0.93868413	$14 021,69 $72 091,88
1M15RnE58kzxmzsbVwqcR74KyHpYaNz9ia	0.029	$433,19 $2 227,23
3GqF9c3QPsNVLeDgNwfQMbXqxKX3bTki5W	0.399	$5 960,10 $30 643,60
146v7AKwALErfq1Hnw2Vh7UKMb8gRwdq8D	0.109	$1 628,20 $8 371,31
1F2dELq4rWfe95kDi4vgiGdDogkwQ9VJEx	0.03071149	$458,76 $2 358,67
HTX (huobi) 18HYyeSizsa8BKfedJvev4VYn6Fv9LrvWE	0.03174871	$474,25 $2 438,33
Poloniex 128D2xFwi71oaozatNafCRAH2b3ToKGpdZ	0.029	$433,19 $2 227,23
1PprFFayAYs6NNqxBfEdqxciXvuY2Jr3tn	0.149316	$2 230,42 $11 467,62
12bQMbsubeduJAAwMJNSDadmiKUGFM6Vv7	1	$14 937,60 $76 801,00
36izEiwTPEj43Rfpg8cVXPLpRuepDdMqfE	0.02701592	$403,55 $2 074,85
1CEg16DnXW2J5uXpbKvwogHFJvWoNxdKtw	0.09	$1 344,38 $6 912,09
3Qnzve28PTETzJrXioiDDStowRMwER4gGf	0.01296659	$193,69 $995,85
3L3kyJB3D2sPJYwfX2w26uHV6X2DfmVE4D	0.08348473	$1 247,06 $6 411,71
333krDVy6FXuYKMXyUA7rpdYgt4QxfPuYF	0.03	$448,13 $2 304,03
1NSTxqyUtrdakrrdGcqYDgPmzmcRqYEGAv	0.05885	$879,08 $4 519,74
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	156.41730305	$2 336 499,11 $12 013 005,29
Total spent		$ 2 780 335,10 $ 14 294 968,13

82 lines 186.12997399 BTC 447984 Confirmations

Transaction: 410d43295c186aa956ee7242f80b9639e410355edc42f0adc6e4523583241b6f

Confirmed at block: 2018-01-05 05:52:43 (

Inputs	Bitcoins	By date / Now
Poloniex 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX	596.98394291	$8 917 507,35 $45 848 963,80

Network fee: 895.85 sat/B ~ $137.03

Outputs	Bitcoins	By date / Now
178AnHxRLtDyCUX69nwSbyeLR3KFWchKFc	0.0005	$7,47 $38,40
3AbgaK6MBRgZoL2pT5CYdqpJ54CBo95RYC	0.001	$14,94 $76,80
17aPFCmBrpMEfFaDtPnJ9ftzvhVrKkupoL	0.00417921	$62,43 $320,97
3McGmuYN4dJAHg1m7v29gQzVYpWwzimnSJ	0.005	$74,69 $384,01
1EykVFQqaZz6grjeFDnTZY6WGmyzozCZpH	0.0051	$76,18 $391,69
1BUEbhP5wPd7sZnHjb64fgNpZMEaGcrrj3	0.00628	$93,81 $482,31
12iUioQjRcmAy896RBuHrXrkTKCD5DYrob	0.00724905	$108,28 $556,73
MercadoBitcoin 1DMmscvmDJgqYUiUGPcbnHjuj62NSNNfGC	0.00756632	$113,02 $581,10
19yUYEPqzatsRUpy9ATdDz6c6rA2x8WytF	0.00764389	$114,18 $587,06
Luno 1NTbDfnwXpTUkLu41LFEBokAki561a6hyE	0.01276791	$190,72 $980,59
1ESDD17RcdaXhTyBCCQhG5at47XfHPbs9w	0.01284223	$191,83 $986,30
33A9BpAsFrKLDfJUsBXTKWyCFmGBC65d8z	0.0268922	$401,70 $2 065,35
Poloniex 1CNRfskJBU9CdpNwV71Z5HE5i4mcY5Pi46	0.0270905	$404,67 $2 080,58
1MHDckq1Pr2VgkTirS8ftDYx73cEmovQ4C	0.03355865	$501,29 $2 577,34
1DPTHTbgGsbvoeGZawYfd9qG96y2EHwzvG	0.04108985	$613,78 $3 155,74
1GfMvm3Juf1bMhxQRVpZfGwfTJxKcXGGt1	0.05221182	$779,92 $4 009,92
14NSTqKKdMu4vYd1NiDc8DnJ9ABjvBGSn2	0.0645	$963,48 $4 953,66
1JPCsfbJZvy4bGK5QrertwjB5TLKyeDc9M	0.0795	$1 187,54 $6 105,68
1LHAjAsrqAWjVkYSLwQLTRxaCkB27Ej624	0.0995	$1 486,29 $7 641,70
142rTh83ccTjenFJjkRK8Xw25EPPY2ubjn	0.1325	$1 979,23 $10 176,13
Bittrex.com 1YBE7dYtkPXxTb9Lxb2hzMGxGvw99AS7Z	0.8095	$12 091,99 $62 170,41
3Ebb7emyXudh2qSPrsihHqG1ERufpi7B1s	0.9568	$14 292,30 $73 483,20
Poloniex 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX	594.58149773	$8 881 620,58 $45 664 453,61
Total received		$ 8 917 370,31 $ 45 848 259,26

18 lines 596.97476936 BTC 448116 Confirmations

Transaction: 151ce6d9ce047b65d53cc21d66f569d7b30959878eb35d6e32257cc1204d2540

Confirmed at block: 2017-11-13 13:17:14 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	502.73870778	$3 644 855,63 $38 610 835,50
Bittrex.com 17Xirr7WFYod4yJX7eoBHQdjccwPNznkun	0.5	$3 625,00 $38 400,50
Bittrex.com 1GZxG4xPAKdVLAR66RoejHQoBvGVVaGu2w	0.5	$3 625,00 $38 400,50
Bittrex.com 165RUXvScftmWQBqvojBJ68xQKKGznNJbn	0.5	$3 625,00 $38 400,50
Bittrex.com 175wBhCAX5HpNjhNr2DnVNBUq5pNfmDX6d	0.5	$3 625,00 $38 400,50
Bittrex.com 1Fq61xctUsJaY7pwarZL7mq9n4bU3oAf3b	0.5	$3 625,00 $38 400,50
Bittrex.com 1KSZeqbw2rQ6QiGa9oJpFV7tswgiDn7AkT	0.5	$3 625,00 $38 400,50
Bittrex.com 1EUN7FawHai7FRRVBxf56LAsmXaZMDwhw6	0.5	$3 625,00 $38 400,50
Bittrex.com 16szEMJ4kQHjkRdJNaWiak7QfKYTWvELGd	0.5	$3 625,00 $38 400,50
Bittrex.com 16ZXhtVMAKUgPmWc53mTV5yYtTSkr3Ddta	0.5	$3 625,00 $38 400,50
Bittrex.com 1FiCTBnkLCnBByDEQBST7WWa7qg9z1vWHM	0.5	$3 625,00 $38 400,50
Bittrex.com 1778WeJfu3zJvrK6uPF3mbgmZteuCmmEbi	0.5	$3 625,00 $38 400,50
Bittrex.com 1Mi7Vcnsx8VRVcvCqv31kXkRp1Z6K4U82t	0.5	$3 625,00 $38 400,50
Bittrex.com 1QBCvKjFxpec3PTTQCyx6aRPS1XrH2NwEY	0.5	$3 625,00 $38 400,50
Bittrex.com 1877JbcTTdKYYd5Bs6U5haP3PVSe6PxK4a	0.5	$3 625,00 $38 400,50
Bittrex.com 1G7w1ho2yMW2izhtzRdNoBd53jzXhw1XF9	0.5	$3 625,00 $38 400,50
Bittrex.com 168Qg9d9yyf5i5dCWh4Cng8E624vdbZYn9	0.5	$3 625,00 $38 400,50
Bittrex.com 1D38xMPD57MirgUs2c8aLTLQXBXDnTvTDD	0.5	$3 625,00 $38 400,50
Bittrex.com 17xh9XLQTCjZpsz9JMRud5agZDBtgUUF55	0.5	$3 625,00 $38 400,50
Bittrex.com 1P9JGKLjiCW876bER11T1agAmVKfreEYfM	0.5	$3 625,00 $38 400,50
Bittrex.com 1KWz9PBG5rvbQk3ttJRxMzWY7T34gaAQdB	0.5	$3 625,00 $38 400,50
Bittrex.com 1J8CSZqBdtpGf93ibZAHPgpy3Eb1sV37pX	0.5	$3 625,00 $38 400,50
Bittrex.com 1J5cfZHRfmJDAKYDufKwBbC95aNNwsHEJM	0.5	$3 625,00 $38 400,50
Bittrex.com 1KgCPkryPx3fHYVX7QTq6qg65Dw2jKNuVj	0.5	$3 625,00 $38 400,50
Bittrex.com 1ADXyt8qiZeeAq2yHaawodt9fKmL8cZYdz	0.5	$3 625,00 $38 400,50
Bittrex.com 1FrVNWPVRw2CAXrTEXfn7PKnXHsgi1rGmU	0.5	$3 625,00 $38 400,50
Bittrex.com 1HjDF82eWsgb4QCk1PNaLTDnV8bJpspTNQ	0.5	$3 625,00 $38 400,50
Bittrex.com 18nuSJEZu7VyYjLKkTcDiLxLfxq9zbt45y	0.5	$3 625,00 $38 400,50
Bittrex.com 1YBE7dYtkPXxTb9Lxb2hzMGxGvw99AS7Z	0.5	$3 625,00 $38 400,50
Bittrex.com 1AhQDwVqNToNLJLRxyPQzKtV8ze6iSQWXc	0.5	$3 625,00 $38 400,50
Bittrex.com 1G4JYmmBBtGsSqMUFrJsBZPjGSS47T8Vze	0.5	$3 625,00 $38 400,50
Bittrex.com 1P5fnJuTgg9xv5mSZq4MHYQUtQ8uc7xYYN	0.5	$3 625,00 $38 400,50
Bittrex.com 1JsfNCyN8z8Rt4j1gUWZJAuXWgCuvb83d3	0.5	$3 625,00 $38 400,50
Bittrex.com 1MygBU12DBpd9AtasyJq7hXZWZuig9Tqph	0.5	$3 625,00 $38 400,50
Bittrex.com 17UL2Xv4MgqX1TD9ZvdDkmLvxnS7LSUd42	0.5	$3 625,00 $38 400,50
Bittrex.com 1EbY1XE3UU98BsWrFtfkL9XD6Y8LL2BD1s	0.5	$3 625,00 $38 400,50
Bittrex.com 16yKCQCevxxsF375wA9S6pbBKR9i2rG5kB	0.5	$3 625,00 $38 400,50
Bittrex.com 1KEQD7xPAbreGar2Cgv3e3D97bTAuM8hbK	0.5	$3 625,00 $38 400,50
Bittrex.com 1PTTk9aYi3KTZzmJqhswXzQnJezyJzLF2g	0.5	$3 625,00 $38 400,50
Bittrex.com 17UWs4XA21QexFdfjbqTnte6GBdu8KRTdC	0.5	$3 625,00 $38 400,50
Bittrex.com 1HAZ3y7FgixK9xZnyBbvtYC3zRPnvHLQ8P	0.5	$3 625,00 $38 400,50
Bittrex.com 1FGxwgdsu65DZ8BYahDBzLa3qGWwfjoeBg	0.5	$3 625,00 $38 400,50
Bittrex.com 14M6LJntL5nCBnCb8EtNUL5sH1X2agT7A4	0.5	$3 625,00 $38 400,50
Bittrex.com 1HTGGKK7oS93LY575KNqLmtTrv2vRHtcrA	0.5	$3 625,00 $38 400,50
Bittrex.com 15zKN29o14Si2jZydrgjMp4NrHNopMxbEP	0.5	$3 625,00 $38 400,50
Bittrex.com 1JzaVUcHxZn4KLY2JVaq9PUPT1hwDnp9f2	0.5	$3 625,00 $38 400,50
Bittrex.com 1FyJGvqbJAs9uugkCA4Zr2pHJttHFYLwC	0.5	$3 625,00 $38 400,50
Bittrex.com 17XpFiwWQf5DnRVUPDkpodeHd2pqJWLoDF	0.5	$3 625,00 $38 400,50
Bittrex.com 1NHTtoGGytSXcQaN7gQZnSvGJBJdse1G3p	0.5	$3 625,00 $38 400,50
Bittrex.com 12jyWmyuoAgwYHoKk9DfVTpU1zVbXHpfU6	0.5	$3 625,00 $38 400,50
Bittrex.com 1H7zRT5qGuyuYoQznEDB86z8txHjsA9B3R	0.5	$3 625,00 $38 400,50
Bittrex.com 18w1gJkbZJsMRYkwatKL1HEVsaDNWVaAga	0.5	$3 625,00 $38 400,50
Bittrex.com 1MPG6Xg2ZPNYKEX4tBDT8Vb4gnA5DrX2k6	0.5	$3 625,00 $38 400,50
Bittrex.com 16ry9vaebAg3fpQ1DwaVETNLFKQke5abkU x 4	2.00001784	$14 500,13 $153 603,37
Bittrex.com 1NPRmX6AWByzyAYAXctuvsAHDK1aD2Ad4e	0.50006272	$3 625,45 $38 405,32
Bittrex.com 1LM1jfM8JBjo2zk4PBzTVH5t7YaA29u5GX	0.50012027	$3 625,87 $38 409,74
Bittrex.com 12H3uAzN3Kf3HGxGEFamRgXFwS6AkXemfV	0.50014785	$3 626,07 $38 411,86
Bittrex.com 18N3MnytXcEQ246xhpJWh9EiHZzkNhVyo2	0.50016219	$3 626,18 $38 412,96
Bittrex.com 14oX4wqbz7D1bJ715brFKH8Pge2hhxCqzp	0.5002	$3 626,45 $38 415,86
Bittrex.com 17xH4Huy9v5dCsxVovx3j7rme4Lej2VC8y	0.50020042	$3 626,45 $38 415,89
Bittrex.com 15DYcUwQcswsDpbNXGNFpsWiCze1g33agh	0.5005316	$3 628,85 $38 441,33
Bittrex.com 1qU82LFTPMJRwyKkdWMQZ3SAYfEf4UhkB	0.5006	$3 629,35 $38 446,58
Bittrex.com 1FixK84nTmqnA3GGWif1GmuQHP2mQWxP1X	0.50072086	$3 630,23 $38 455,86
Bittrex.com 19n6zSuFwnTU7DpxWTuWJEbwSVtvVGpBUj	0.50080346	$3 630,83 $38 462,21
Bittrex.com 16ttC9kaEQ4HTh27fzj1rsTUfvPMB7SwJM	0.5009	$3 631,53 $38 469,62
Bittrex.com 1BbbtCoJnsF7T1ykoxoF2uVXH2jwue6qWd	0.50091909	$3 631,66 $38 471,09
Bittrex.com 1NU5ncsLsjmeewtXJPJ6DEDvdYt7vLQNbx	0.501	$3 632,25 $38 477,30
Bittrex.com 1K1dFYqkEMZgmVRhrZkntWyBQAUNb5n4Bw	0.50129094	$3 634,36 $38 499,65
Bittrex.com 19zcV5dAoDTgCgecPQ2CbUpKxyG8seYDja	0.501522	$3 636,03 $38 517,39
Bittrex.com 1NgYKJDHxLdE6GoPhySYHBJSLmWVRphXzM	0.5016865	$3 637,23 $38 530,02
Bittrex.com 1JRiUGdr6B7geY3n3ve3dEaSWxqhBQyRjU	0.50169642	$3 637,30 $38 530,79
Bittrex.com 1Gt7MDxWWHjWPe7agiNKHaGc2kW5ikZ7gy	0.5017206	$3 637,47 $38 532,64
Bittrex.com 1F5NuEqxo9twCjVDuG47DjJcQ2pxPJWTyo	0.5017387	$3 637,61 $38 534,03
Bittrex.com 1KnKBbJeSXXnQoPQMDSWVrJwNkNDhcLK65	0.50189239	$3 638,72 $38 545,84
Bittrex.com 19dt8jgvbCJMKEqsenmS3ZNyxNAcR8f3fW	0.50214416	$3 640,55 $38 565,17
Bittrex.com 1brktJCrovdFqLSpytwnxFFgLNBKAgZ1c	0.50251051	$3 643,20 $38 593,31
Bittrex.com 14eabPdquoKTdJ8fLMVrgLdP7d3aNYZCZy	0.50267171	$3 644,37 $38 605,69
Bittrex.com 17eQRHVzRdmhp5wz9Q29q5e5LELHN9Du3Z	0.50288825	$3 645,94 $38 622,32
Bittrex.com 12Ws9J4LoX6sYCcri9u1yXn5XdBYfnECpW	0.503	$3 646,75 $38 630,90
Bittrex.com 1MkhhVrJjoeFUuJ95oFCNXgyvZgda5k83E	0.50312864	$3 647,68 $38 640,78
Bittrex.com 18qyJK6SUUr7xuRUrBeuVbhRd1rqCqoT6	0.50332098	$3 649,08 $38 655,55
Bittrex.com 1MaynCUpQAyAo1kMg4yGgzbA76LjcwC6d4	0.50349848	$3 650,36 $38 669,19
Bittrex.com 1MgB5EMWMZpi8zvgkhieGwt7EHccPZn6rQ	0.5039	$3 653,28 $38 700,02
Bittrex.com 1NW7cxddh4jc9f1rSWQg9kihhPhGBu1uEh	0.504	$3 654,00 $38 707,70
Bittrex.com 1MeTsgfBnH8wYKU79HppqwpSPZKgbdHrJt	0.504	$3 654,00 $38 707,70
Bittrex.com 1KDfLfudThvaxAJvGCYcMtJoF6dQC9TJHq	0.50404376	$3 654,32 $38 711,06
Bittrex.com 18tCMLVNY9V1WVrFpDhoohEPfwJ8YBk7dz	0.50419408	$3 655,41 $38 722,61
Bittrex.com 1PHu2uW8W5Hy7GsD52Wxc2JX4bUXq2ZCg2	0.50439778	$3 656,88 $38 738,25
Bittrex.com 13pePNkspWZtxv7Xtw7FB4ubJeJqxBzBT7	0.50441541	$3 657,01 $38 739,61
Bittrex.com 1K3UAgcwcGiaZVEG8p5fcoUnk9MPLh3rtk	0.50469	$3 659,00 $38 760,70
Bittrex.com 16dneUujAi4hXkNgBcxi8iotun6HEYX6yy	0.50471	$3 659,15 $38 762,23
Bittrex.com 15iQQszCWFPmfaLY4yaYhXfd3q3ZaS53U8	0.50477261	$3 659,60 $38 767,04
Bittrex.com 1TEjgrtDdVrbM43Uykb7aKKyNQK6DfkFy	0.50477848	$3 659,64 $38 767,49
Bittrex.com 1BzUnCFMpngSpVioYvyT4kCuTg2BiLUdku	0.50486491	$3 660,27 $38 774,13
Bittrex.com 1CkrvSMXivuXqfEv5SBdaFBEH8b4yRrmy7	0.505	$3 661,25 $38 784,51
Bittrex.com 1AQFdzb6KzZ1UXNVxh8iVi3aLqkawAH3Ky	0.50503805	$3 661,53 $38 787,43
Bittrex.com 1DC7c6Bmha4Ngpmw8ziEgYC4pTzisgZTQW	0.50509814	$3 661,96 $38 792,04
Bittrex.com 16GL2bDwicvShrxQA9o2LerZQbpV7LZyx6	0.50512425	$3 662,15 $38 794,05

93 lines Network fee: 18771.04 sat/B ~ $1393.56

Outputs	Bitcoins	By date / Now
1ATTuVXVJpH2bE6wMZZgFb6J3MDj1M7nvz	0.021069	$152,75 $1 618,12
1BcgkbSCgCaxsJttgNbzWJgvpYpNkhfvgg	0.016	$116,00 $1 228,82
Poloniex 1PsNLx5n5uXPh3iHrLEq4BiVyGncm3HqNA	0.0219	$158,78 $1 681,94
33mcx19bgeKXF31LsNPuRK5eVXmopfBWaU	0.649	$4 705,25 $49 843,85
1JbsqGYMcPSyuEw7bgCZaAs7EZrABKfdSQ	0.1174575	$851,57 $9 020,85
1KHDnYYfkyKZioMe6gQiRhug2twxx8EFJi	0.127	$920,75 $9 753,73
1KL87Ra53upwW8unpc7KZEAJWPu3bkJA97	0.0035	$25,38 $268,80
1Dypbu3k9Jk6V876wfxihpUwDmP4BTQ3rN	0.088	$638,00 $6 758,49
1KbyZemk36U6rWZacPdLzj1Gr1dutih7Gt	0.019	$137,75 $1 459,22
3Cz11LAihDkYFzUVjojMv4hDYVyQPMt6mC	0.08000171	$580,01 $6 144,21
1LKvCnEFtnw8V6PtyEDLxrum24fbV3811N	0.00715222	$51,85 $549,30
137B6fhfzmaPx5s61Sn4LBxh4S4iWKyQJQ	0.00745001	$54,01 $572,17
1BxiBChCFwt5XxuPxtpQgwdWz31pCs7dCY	0.045	$326,25 $3 456,05
3BMEXy1SApSDqtRvT3qxsR6G8gPkrGd3M6	0.11044327	$800,71 $8 482,15
36Tzd5Kqir6XA3zZ4pBLp9qPUGpoTcUv17	0.999	$7 242,75 $76 724,20
1NcHJ1at46p3B61qCLZiskP678gqCBz7p9	0.0254	$184,15 $1 950,75
38grLrg3LCCTdXoHV14ziwCE3MZUvA83iU	0.185	$1 341,25 $14 208,19
1JgAr1fdK87qmWpQcnLd1MC79SB39BZMcw	4.61726	$33 475,14 $354 610,19
15g55rTEGnVe6ddwFoxqSWP9pGno83D9hV	0.0536	$388,60 $4 116,53
3EQf7Fehx7hwwqFN9kJ9RAWLMxhNatdY6Z	1.33	$9 642,50 $102 145,33
1NLvdVMCL4tzGxzuBKgX9bjFfqzgEt6vQ6	0.17221305	$1 248,54 $13 226,13
3K7CnxRB5KuFkR4KLX6cxgBHpFmkka3MDA	0.89934473	$6 520,25 $69 070,57
3Ft7m7JSjcAP6rcSujSSNu9Cs3iW277yXc	0.3	$2 175,00 $23 040,30
1KtUjGQcWE2WuaFZHxdnfp2bgZgonuE4Jp	0.10115538	$733,38 $7 768,83
1LamrQncD3a4z7YvZ8yETgfN9JdV2TEckn	1.40668397	$10 198,46 $108 034,74
13CXS5AwVyy24a3kqpVER8TqzBBFVVwVDK	4.12931648	$29 937,54 $317 135,63
1C3bisYwngY9qtQ5Amp6mv2pZ5iGQGA9n4	0.161	$1 167,25 $12 364,96
3HWqP8XF2hhpM1q4sVqKYNSwoxCFyv4jYn	0.09675486	$701,47 $7 430,87
35RX7DyteohQNPMx5AVGyTKxEWxBhFyXKU	0.019022	$137,91 $1 460,91
19hUP4FBkjK2rgYWTeds1UQDJJGR4oWWwm	0.01781628	$129,17 $1 368,31
3BMEXnxCu9Pv4xpxYSSTusVuDNZKsY58yz	1.99900064	$14 492,75 $153 525,25
35f1jSjBbhfYvXasM7mRdLHyx6Q5Qz77Va	2.88780266	$20 936,57 $221 786,13
14u8TcKC4QM6TpnupL15SzE7eStg9aEbZ2	0.13216	$958,16 $10 150,02
3EoJQnKNbYzb9ByhTt9wzUSEjFJh2ADBxz	0.01515994	$109,91 $1 164,30
3AUX3F5omiJDpBuQZzhieJQAnZke52F4zm	0.09071	$657,65 $6 966,62
15dprr7VoVwaiHqdfM42jKrfcHYjSdYz2L	0.01089194	$78,97 $836,51
1JWqtGX1mBCJoQvjR4FmxmyH9PnuB4VQmG	0.0214	$155,15 $1 643,54
3BMEXjbZ9wWx3aXE1CKGr2oTL7f1ViY9nr	0.099	$717,75 $7 603,30
147g4YEA9XnqcDnnDNuHw8gPzpiN3HRVKQ	0.024	$174,00 $1 843,22
15pqvcECMcQFiqqRMkA4Sr2Gyf4Jmwva95	0.02	$145,00 $1 536,02
1593sQgvgkBVBKMoXAUf63goGJ6ErBCqk2	0.17273487	$1 252,33 $13 266,21
18yLtDthFDLWernZ66Qg4osybHBovXfcHU	0.0055	$39,88 $422,41
197CntdArVS1VMGY29Y4axn6wJ8gHH8aGv	0.00976862	$70,82 $750,24
17F2yM7xCmnXMkUBKn2YiVMoTeLE9mbqBu	0.909	$6 590,25 $69 812,11
1GFt4bTZXTM7siETVKHEwVkuxAcKwPcddu	5.999	$43 492,75 $460 729,20
Bittrex.com 18A6hwuhbYY47rwaP8HQXp8RTBJbnAR9Nn	0.019	$137,75 $1 459,22
1PUSoHXXEw599aL5f8fUc5eHDPCcaBaWQt	0.06	$435,00 $4 608,06
1796JG2xFF4Pv9eiQpGkdPA8CKDtG14119	0.02	$145,00 $1 536,02
1PPytatYqTJrcbgvCG7fTDY4zvAevF3RT6	1.36391484	$9 888,38 $104 750,02
1EZxvsoEY2LxxiNvSredcLorMMm2RHQSGV	1.89726984	$13 755,21 $145 712,22
16iMmKpNKSNhSC1kCVG6bkHG92AWLnPWDB	0.15	$1 087,50 $11 520,15
17WqE9viYybHXVUKHrjv9AtUXxDRJqmuur	0.11554446	$837,70 $8 873,93
1MAqiXcfkzAgtT8DSh9bAC5syJubkMFSfH	0.0543	$393,68 $4 170,29
3FuGfkMxe7fegmMtDh1o7oArHyzvBCRDdz	4.776	$34 626,00 $366 801,58
3BMEXi81gLCNPpNL1XtdQU6WRPpDMhKwwT	0.1497695	$1 085,83 $11 502,45
168bYt67m14UxJcuhZYiWPLNLvmhsjV1qF	0.35061555	$2 541,96 $26 927,62
1MtyZHttQ7sQABXrePAjz4e68FLHExGANp	0.125	$906,25 $9 600,13
19wGX2yCAAvMH5eUg18wBtvurfvRkzV3xq	0.29417363	$2 132,76 $22 592,83
17DTNv7YgsT7MiLoreuUUXpnNJi3nukNkP	0.193	$1 399,25 $14 822,59
1a7Zkj25Z17v8W5qwbK9BTXXHAKkWidtx	0.10554942	$765,23 $8 106,30
1HyWVnV7aK7hcS8As84aLUGtZ8TBzyHbTc	0.114	$826,50 $8 755,31
19dLnnK9EKRPmjtrXTYs79wdGuFtgLDZcY	0.00722251	$52,36 $554,70
19Q2KM7tHa6UCFb7TSXF6Pq69aF57LcrfF	0.07363822	$533,88 $5 655,49
3BXGR6M11GQQUgVgQGb3b1XQCxnyVEVG3C	7.99740865	$57 981,21 $614 208,98
1BMWHmFDpcqvM1FHUmfdndtJ9Y5QaatxUk	0.50174209	$3 637,63 $38 534,29
17P1LMVcecr7JQE2A9exwJdGia6NBVbdCi	0.249	$1 805,25 $19 123,45
3HuzAjWG2iiM6R2WLbWBqtgnsQCQkSDLsZ	0.1	$725,00 $7 680,10
1BA1Zz8a2QJwh2W5cm4X4uVqAWJYZAaaBn	0.999	$7 242,75 $76 724,20
1K1yHgfeXvjpWxyMMDqPwQ5c95tN9QPq1d	0.02486953	$180,30 $1 910,00
13ryr1sojPShQjUfZNyrauAkp1BSScxQeF	0.047573	$344,90 $3 653,65
1D9PzgtPTuo8CiBuWzv7CsUa8yejW2cHC7	1.03222265	$7 483,61 $79 275,73
1aL83LrqnnnxGLRrJ4puEL2V7qyAYu4Fc	0.003	$21,75 $230,40
1PqrxRgwvZwBBiuPbnwgTb2g71jTnSbKao	0.499	$3 617,75 $38 323,70
3F7VDgJCP5C8PnNDLZsJETUC5pWwWKCcd6	0.299	$2 167,75 $22 963,50
1BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW	100	$725 000,00 $7 680 100,00
Poloniex 1LodBDjn689Zxu53NuSt3bSkDWagxz2pFC	0.069	$500,25 $5 299,27
16rB6pptxfcFSo4F5n49npGyN3FKXWesYS	0.20720858	$1 502,26 $15 913,83
1K8cLpPQtP5SMDJymnzhBF9zYV3Ko7B6tv	0.5	$3 625,00 $38 400,50
Luno 1Dbzoks75cVYfbbNE65UYSDkSb3CzWQ5DN	0.08523842	$617,98 $6 546,40
1A3u3635U5jo2iBheHc7JJWYELuSg3ig9C	0.004	$29,00 $307,20
CoinJar.com 15ZAA5M54ZRdM81YFLbi3UCssNXUG83YDV	0.08	$580,00 $6 144,08
1FLt44PmUwWDuXavGQj9FHavECXo5U1NpT	0.215	$1 558,75 $16 512,22
1CfzghP8kJcfVdjP91KPPfP2xQtXKZZhsT	0.05	$362,50 $3 840,05
15fShRSEZaYPsvuJQf6L8kmCwvVtx3pHZ8	0.07250417	$525,66 $5 568,39
14fdzGiSLobGyBRLHKUDZBpoWUthGy4Ra1	1.88640038	$13 676,40 $144 877,44
14ZDabcvhrwYzYX7WrbsiK2Gx7u3LyA5HS	0.64134165	$4 649,73 $49 255,68
1GJgp4EE54q63jdMtkX6Rrsh5jyFJ5J5P2	0.829	$6 010,25 $63 668,03
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	398.17644021	$2 886 779,19 $30 580 348,78
Total spent		$ 4 006 789,47 $ 42 444 888,00

83 lines 552.66061643 BTC 456564 Confirmations

Transaction: 4a56934fd8d93b65155c6cfe554fc7405e16800c40fa94f2b0977e193f9333df

Confirmed at block: 2017-11-13 07:26:40 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	115.26265139	$835 654,22 $8 852 286,89
Bittrex.com 1JsEhF7d9mjNP4vYBMD2jFbjDsivJ4E8Qk	0.2839	$2 058,28 $21 803,80
Bittrex.com 1BiYuxYY9jp9n8QGTBGc5445FHe5WEaXbn	0.28457	$2 063,13 $21 855,26
Bittrex.com 1HwSnY6J2M1UL1m5qys3HT7PKtBTfeSEfj	0.28465242	$2 063,73 $21 861,59
Bittrex.com 1HZwNTJQGzasf6LTaj2yNx8mLndn7MSCvR	0.28490735	$2 065,58 $21 881,17
Bittrex.com 1FADVDMbHeQoyUMFid2Fxywkdqe8P2wmsW	0.285	$2 066,25 $21 888,29
Bittrex.com 1Nppfvi5drATePRzG5RF7o4RPNm6akTjJB	0.28522929	$2 067,91 $21 905,89
Bittrex.com 1GtxWeMruSBm2Fq4vz9NjkXgqngBjqRLCh	0.28533879	$2 068,71 $21 914,30
Bittrex.com 1Lwfbb31GuN5iWqy3MmQqjLPMzykd8Tf2E	0.28534138	$2 068,73 $21 914,50
Bittrex.com 133eYMq7YX8HsRiWzBu1C2fxWMzHiXPGiL	0.28535304	$2 068,81 $21 915,40
Bittrex.com 1JqZDvuCt8YPNwLzoRbHJNymU4tRj8b6qZ	0.28571825	$2 071,46 $21 943,45
Bittrex.com 185MTFKUFuGTKcUkF8fb7MM4GmyqpvAAUo	0.2858286	$2 072,26 $21 951,92
Bittrex.com 1GHN4uUZZhQofLkLHB9UygwtQLCSK4sWfB	0.2859	$2 072,78 $21 957,41
Bittrex.com 12mASYVKCDvAnYo6FiZfifpW1ZoehD2vnD	0.28598989	$2 073,43 $21 964,31
Bittrex.com 1LGR1WoVyXZaoYVeALpw9si13SWNvbLttt	0.28613198	$2 074,46 $21 975,22
Bittrex.com 1DS2wDfN3HxEGt2i42tBTaoFK87yhSJR5N	0.28703502	$2 081,00 $22 044,58
Bittrex.com 1J9a2U8GSH5LrQLMut513gV4VYzBK2AupS	0.28732218	$2 083,09 $22 066,63
Bittrex.com 14XLWc5RQqt1sC1qw3YqtEXBBSW2hmtZgV	0.28733629	$2 083,19 $22 067,71
Bittrex.com 148M7K5Pom4Z5D81hemSgEZ85eKn6XHz5d	0.28772492	$2 086,01 $22 097,56
Bittrex.com 1C5NqFJtZJY8w7ye9DGsfgiKbt4EpkwTaN	0.2879961	$2 087,97 $22 118,39
Bittrex.com 1JmXfkiV7wm8rqsL3mmjpkdyJvBqyQGPRE	0.288	$2 088,00 $22 118,69
Bittrex.com 1D88tTmC5db7NughDS2d4MCJdRD63B9sdH	0.288	$2 088,00 $22 118,69
Bittrex.com 1L8MrVSXJ4fiCfTvU88upXFhpS8u3fkJEC	0.288	$2 088,00 $22 118,69
Bittrex.com 1Nj6GfACB5gVSWqGMnZrGFXYxTmw8sNpbF	0.28821275	$2 089,54 $22 135,03
Bittrex.com 15fsY4xPW7LZY812iJ24PJUoYM8mmZFkri	0.28845023	$2 091,26 $22 153,27
Bittrex.com 1Pm9mWmewQjoGyae2RUWcgZrfVBXcM63x9	0.28893397	$2 094,77 $22 190,42
Bittrex.com 1JDodv2DJN7tevsNMXVdQwSzrg7ynb1xPK	0.28904829	$2 095,60 $22 199,20
Bittrex.com 18WKS1zm5Av6NmdbXeW1nRov1gH7uenZE3	0.28906526	$2 095,72 $22 200,50
Bittrex.com 18Dx4YPMTG6ULpaggcw8mzB6S3m6ZN11bb	0.28936	$2 097,86 $22 223,14
Bittrex.com 1GUeKaih15KJQxBgwt5kmrBctorZhJVxie	0.28938736	$2 098,06 $22 225,24
Bittrex.com 1E1NhMAAshHisggGYADrEcLSgBkF57qvkZ	0.28948193	$2 098,74 $22 232,50
Bittrex.com 1DfvZBoc9sN2TnZwDtMzyYPrRJRnR3M4P4	0.28965785	$2 100,02 $22 246,01
Bittrex.com 1C7i5azP8sVSqWvpmQrYzuU5nsFHqCxxFk	0.2898	$2 101,05 $22 256,93
Bittrex.com 16R8zppQM8YAz6rnihRwFWvW5ZKHrCuai4	0.29	$2 102,50 $22 272,29
Bittrex.com 1FnrNL3Rj7qH9jXMSKFfr3AwGnAEM8TLXc	0.29	$2 102,50 $22 272,29
Bittrex.com 1Ej2KNehSSaQqZ6KqcKQjgQyB2D9cFDhMi	0.29	$2 102,50 $22 272,29
Bittrex.com 1CjjtyGw7pQdKHzWtL3ECoag3hXEfqgRi2	0.29	$2 102,50 $22 272,29
Bittrex.com 1LXdo9XN4mbhEeSWdYtL9Ye1Vey7obrCcZ	0.29	$2 102,50 $22 272,29
Bittrex.com 1EVBg83ttwXomp2dTzqCTxCaym16kf7a4Y	0.29	$2 102,50 $22 272,29
Bittrex.com 16V98try6n2rgxT6TFWk1KkStkN4RbF36c	0.29	$2 102,50 $22 272,29
Bittrex.com 13F5w5rHS6m5Es7FZcR9zVA665KmuK9RME	0.29	$2 102,50 $22 272,29
Bittrex.com 1FqWyiTvAEh8XqRmyqMFBviaaQptkse6bg	0.29	$2 102,50 $22 272,29
Bittrex.com 1LqeUPseGjNAShZNVXx5LCrZwWXm9c7jy	0.29	$2 102,50 $22 272,29
Bittrex.com 1Cuj7QAeYnmD14FAkrokLDjrcBKGcEnAJw x 2	0.58807942	$4 263,58 $45 165,09
Bittrex.com 1KaDdBtpeGDFXwUdB3oD9TqWawo9nQCE9q	0.29004511	$2 102,83 $22 275,75
Bittrex.com 16Z9MfWa1Us2ucCdD8zR8ssXUKdAW2o7te	0.29047745	$2 105,96 $22 308,96
Bittrex.com 1DHUysxJCHhYbJkaBmH5Q5KRG9RE12qLDg	0.2907	$2 107,58 $22 326,05
Bittrex.com 1Gapw6jKmL25B9xUuPMyy8zeUCetLQS52D	0.29094361	$2 109,34 $22 344,76
Bittrex.com 1FGDtjbAy18rkyNDBqkywNpuK5mtnsfb6Y	0.29166115	$2 114,54 $22 399,87
Bittrex.com 17uCHnR2qixZdnYRReQA1E1mjLQFtmCTEp	0.29243376	$2 120,14 $22 459,21
Bittrex.com 1LjyV9pPKrrHyj483djbyjFU92ZMPfMm46	0.29244288	$2 120,21 $22 459,91
Bittrex.com 1D2vr86NcK48RN2GaqTJ4WpfxDdWqAPzRL	0.29251016	$2 120,70 $22 465,07
Bittrex.com 16uvm5JkLsdGk1A6xKD5JYitavsFAK2sMy	0.29309	$2 124,90 $22 509,61
Bittrex.com 1QHh6MkhppvsoE8rgykkTjH6cPC6J54wT5	0.29312005	$2 125,12 $22 511,91
Bittrex.com 12g92BBnGQDLA1gmviYnicc7cBBJT6s4dR	0.29318965	$2 125,62 $22 517,26
Bittrex.com 1JfKsaQ38vCR52ymP1FFh5BwhJSEMQLbxy	0.29343047	$2 127,37 $22 535,75
Bittrex.com 1DSMxV42TnryocGTwswEd5AT6wcvfzi1gN	0.29391465	$2 130,88 $22 572,94
Bittrex.com 1EpwTi8c2zZaZVouLgAYx98yszbzLdGNQv	0.29409662	$2 132,20 $22 586,91
Bittrex.com 17oKDF1vxZ523bXqWG6APSenrUbrgsUgG7	0.29438204	$2 134,27 $22 608,84
Bittrex.com 1M5dMdGv8J6unKuWejb2HasavEMBEdckES	0.29446589	$2 134,88 $22 615,27
Bittrex.com 155KHhfEYrgMezsBu3hsLCmu7XEx6qQ7D6	0.2951435	$2 139,79 $22 667,32
Bittrex.com 1QA8pNWPCn9BNz8LVp7ewsfdg4vXeXBUUZ	0.29517875	$2 140,05 $22 670,02
Bittrex.com 13Wq6ai9S6opT38Y9AHEyQMkfeNP38oxj4	0.29519422	$2 140,16 $22 671,21
Bittrex.com 1HL9sKDR4mR1n2S2TxxLya8TV7i3iWycf6	0.29546401	$2 142,11 $22 691,93
Bittrex.com 1FMncQUah37ZRrKDA1MQdrUvt9TM6ewhqP	0.29560606	$2 143,14 $22 702,84
Bittrex.com 17yyH5E7oPvNv9ZCGedxZiqAQvjzELoDeN	0.29572512	$2 144,01 $22 711,98
Bittrex.com 1iQWunTMSs8UzT7YEhkwk3XYHswZzC6xE	0.29613962	$2 147,01 $22 743,82
Bittrex.com 1CvfVNg2FBCJCrHz8LnvaxpbnzMN8sEiem	0.29650812	$2 149,68 $22 772,12
Bittrex.com 1C3nJN14Yb97rdo1HEYtpxjZpNCXFfoN5Z	0.29668016	$2 150,93 $22 785,33
Bittrex.com 1DBUCQjzGiwSQ6AoXRMoy4ooGkJ3k9j1j9	0.29692364	$2 152,70 $22 804,03
Bittrex.com 18fdHjRJMhqGgoS2deqc2FZxCedM9Mn3VN	0.29699334	$2 153,20 $22 809,39
Bittrex.com 17xtDwvFH7YrmMsQ2sRNgjp9u7pjeCyE2F	0.297	$2 153,25 $22 809,90
Bittrex.com 1YBE7dYtkPXxTb9Lxb2hzMGxGvw99AS7Z	0.29715	$2 154,34 $22 821,42
Bittrex.com 147KArsBF9AUgtVp1QLMpjhBbS8hq5t2LD	0.29715076	$2 154,34 $22 821,48
Bittrex.com 1N2tidC7eZnJhBfqvYyS5MNtE7EDCBBzzB	0.2972	$2 154,70 $22 825,26
Bittrex.com 1KoFLs1WdzGfthqeKLnvdme5fmhJhiKEP	0.29727421	$2 155,24 $22 830,96
Bittrex.com 1Evn55q8rJsb1Fxzj6vLuk9D7FPzgyZ7xs	0.29742086	$2 156,30 $22 842,22
Bittrex.com 155UXwQHh2WiPjopB1KJXvFvV3f5kv8smL	0.29744404	$2 156,47 $22 844,00
Bittrex.com 15Vkg1KYqE61YG4d7LQjm61QWVyiJjgDEg	0.2977555	$2 158,73 $22 867,92
Bittrex.com 1NKJm3XoyPVdWjah51K5xfARym8PdoETEA	0.297855	$2 159,45 $22 875,56
Bittrex.com 1M8Y2ZSVe1vx1kHzRfBy4Qwfxmg1KeRQwa	0.298	$2 160,50 $22 886,70
Bittrex.com 12x1NfT4dd43n7ABw2FNufSCjd8MeVd3Eh	0.298	$2 160,50 $22 886,70
Bittrex.com 1KhK75BJx1rcmHy3SAJnafvepdawYotfet	0.29806493	$2 160,97 $22 891,68
Bittrex.com 128Mieq6fvnhu2QrqketjNz1jVBSw6RS8d	0.2981	$2 161,23 $22 894,38
Bittrex.com 1KtzvvN9VjmMnnG2LzigxN3vJFcsmvCuW8	0.298326	$2 162,86 $22 911,74
Bittrex.com 14MA5s2rvkcsb427CSdyPHh9tojTbpJ4bW	0.298402	$2 163,41 $22 917,57
Bittrex.com 1NcYGXiGzMpmrVEdjnCqxHCmSuycwj1Jsh	0.29841636	$2 163,52 $22 918,67
Bittrex.com 1BxxrqEuFWUT5ZCXR14nFVXtZZieaik1FN	0.2985	$2 164,13 $22 925,10
Bittrex.com 1F4q1HDVQ876HjqW4Ediagug8KeffHQCAQ	0.2988	$2 166,30 $22 948,14
Bittrex.com 15sAjxsjcq3JcThk5U7gwVSqnwKzkviakN	0.29882701	$2 166,50 $22 950,21
Bittrex.com 1NxB7P2NMWtupz2m7HZz7ALR8TfjF9UxwK	0.2989672	$2 167,51 $22 960,98
Bittrex.com 1EeKhoxtd7uDmtBBTi6odMfoftV1q9TkSf	0.299	$2 167,75 $22 963,50
Bittrex.com 1GyjJgc25ftkQ3WC9Akbyz7vEr7PAnwbFZ	0.299	$2 167,75 $22 963,50
Bittrex.com 18CzpUnfFcBwx9hEfvGL2Siu4wnCrYppV	0.299	$2 167,75 $22 963,50
Bittrex.com 1MaPtyHGmsCXQwTN8soxH3FY8KVXPGYw9M	0.299	$2 167,75 $22 963,50
Bittrex.com 14GarinUek9G6eK37uZrdmCrBVUJTjWJ9K	0.299	$2 167,75 $22 963,50
Bittrex.com 14kypbESsH3zLA7ot7mZb8jwYh67hVH1Bx	0.299	$2 167,75 $22 963,50
Bittrex.com 1GR8W19r99HgSxQmgfpFMGTBxkU5MejLD5	0.2991	$2 168,48 $22 971,18
Bittrex.com 163Aek1hwqRjT9Lws9JkyX3wAgmvuNEcea	0.2992	$2 169,20 $22 978,86
Bittrex.com 1CSxFEpc7uzDdmhx2FhSWuSAAmJQ8ohGaW	0.29938435	$2 170,54 $22 993,02

95 lines Network fee: 20172.23 sat/B ~ $1497.59

Outputs	Bitcoins	By date / Now
377rm8xUp8xmtt7mc6wt4UJwEEpZ5YGtcC	0.06793731	$492,55 $5 217,65
1MZntAxWzUbtVvEQZndkupMyTtCxEdgiSL	0.139	$1 007,75 $10 675,34
1A26pDwA6HcNLQ6sobGDDY7NLDLGnWhwDZ	0.00706301	$51,21 $542,45
Luno 1EnEYoszYnRQVYwy8e8GePPv5du8pnE41	0.199	$1 442,75 $15 283,40
14892dXuJYuZSuxVuueUMVFNgXRvAwVFE6	0.014	$101,50 $1 075,21
1KoqHQq3yLQPtYVMGG1yyB3JjtezAAbUz9	0.0989887	$717,67 $7 602,43
1PvtpMsiMS8pQdHCu2AuRRay3NcFC9F5cs	0.049	$355,25 $3 763,25
1FB4u8hM4AhuuMNc8GYytCG3MEdHMhafKS	0.009	$65,25 $691,21
1GHDxEqDCAqcwJ1uK387TR3jmzoki23Fke	0.00462919	$33,56 $355,53
1GwBWeeKj7mhqc9NgYRhnoKjowC2TsDHNP	0.2	$1 450,00 $15 360,20
17KgPmpxW3F291CWPwSBu3qbUkTnridiLG	0.00701086	$50,83 $538,44
1FGFdo8cyRZXTjNAJbjtXvGFctry5WQRvo	0.01773589	$128,59 $1 362,13
12G7YwaJoUr48TvyUGHy6rsnEbBtyhYTr8	11	$79 750,00 $844 811,00
14Bp482Ybw95WJZDsCrBUa5cSUrbsoQWQt	0.01643903	$119,18 $1 262,53
32a3bbkhpzg4EXE7owshnyyCseA7HYi1Qm	0.24739533	$1 793,62 $19 000,21
1BS1xeH1b4ZhT52t68ewp89457pFaYEQBQ	0.34845738	$2 526,32 $26 761,88
12mvcZTs4LNCNHxmip8Z1sbr4r32gaXFVW	0.07649355	$554,58 $5 874,78
12RPfyWkvpigMGooPCy2ACcyabdZp1RdYd	0.00530039	$38,43 $407,08
12c4PbN7866n24GLsKXf1ZGLG5JJRJ1M2m	0.024	$174,00 $1 843,22
14YjVQ1dm1Nuj8UJ5BE5zWjLrLspDBxDm5	0.059	$427,75 $4 531,26
14p9s1ESqPFv5Lz9VngXK6KXA58QwvYKMR	0.7837793	$5 682,40 $60 195,03
1Gh1E2wpk6SA19TvXkEEYi8JofnBdRnRUM	0.16000963	$1 160,07 $12 288,90
1HMgvNKWvr8woVZT6u3WnaCXsTWB95iMJC	0.30914815	$2 241,32 $23 742,89
1AFVqpjRPEvMieJDho7CcYZgmZsr9dfoH7	0.1992362	$1 444,46 $15 301,54
1Gv5Evoo8fXMiBLCcjDSoD7ULAeLqpbPaA	8	$58 000,00 $614 408,00
3L3JfEuqCjDDxqH59fRVz5uiP1M1NGpxuB	0.029	$210,25 $2 227,23
13rp9tHQRDavU1pgrMW7fBLyQuJTw4jQ1C	0.03	$217,50 $2 304,03
12dK3JZacHfcE5G5gfiZsmZGfSfLtMj3HG	0.05451504	$395,23 $4 186,81
1EVpBTFaZWyhuLYpMeXgR27TRJrJ6PoAbx	0.06976959	$505,83 $5 358,37
1NUDtSqsCVxyuQCDmBx1SR36sSeKPWdhBc	0.00560997	$40,67 $430,85
13XnbyhUUKKmbMmX4pnH164gM4u3V7VHTS	1.38951576	$10 073,99 $106 716,20
1M1hYuA4aqUaR99AemLCiCo4htJ2aD5gou	0.27091013	$1 964,10 $20 806,17
1LapyHeKxkhB5P2m56atncP3w3Y1VfRvwk	1.399	$10 142,75 $107 444,60
1Nwub94MsWiyUHEqqnsRYyEdTa1wLXtTqv	0.06034727	$437,52 $4 634,73
166KojyW3Ks8LCJkGScbxobv6dkocUbrXw	0.149	$1 080,25 $11 443,35
Cryptonator 1GqB3jkHTgndSp4r1fTfhVZNLfRjP8Ri6e	0.06056014	$439,06 $4 651,08
Bittrex.com 16U5ThyrWxZuphY21Av5ofRkALpQ2uq7AS	1	$7 250,00 $76 801,00
17F2yM7xCmnXMkUBKn2YiVMoTeLE9mbqBu	0.8	$5 800,00 $61 440,80
18tnhbjyUHM1xAnNA2uG6jxifDxmeX66X2	0.00620008	$44,95 $476,17
34pHoV8nWLUrDoB9kKdKuWfNd831jvrxxJ	0.114348	$829,02 $8 782,04
3FfmLvd7yifjiSqJojv9FotRt2YmugeXT5	0.02369043	$171,76 $1 819,45
1BWN7MxSZzqW2yBjK5YmW2HArt6RYThRNR	0.095	$688,75 $7 296,10
1A1fMBQEA1rFQYdRzikCyAbwgsLLGcaG9L	0.22100016	$1 602,25 $16 973,03
18jgun9AGFEE7NVnsqHJEMpR8dY6XTbQzj	0.05241876	$380,04 $4 025,81
37H5Pr9VizgSqSkAb5SPxqdmBE5ZLiHEgn	0.12613391	$914,47 $9 687,21
18C2Ta8co5gNGZweEWvsccMUgw2hhsqgye	0.0033297	$24,14 $255,72
3ASekdmPYqPhkpDTshHBhS77MeCHZUUDJj	0.23933674	$1 735,19 $18 381,30
1DvM9yA8Cnibj87kyrDgWqLvLx3EBpqYSL	0.42563743	$3 085,87 $32 689,38
3Lp5wonjLmfDjqfXpJLD1ZoKomhvhyCs2C	0.028674	$207,89 $2 202,19
1CXMEKioRsZbn4j17WRuFAYw2o8XN3uJMK	0.024	$174,00 $1 843,22
1EUkHZ5Z3xg9gWVubonhgJ8BMEE61gYRh4	0.23092349	$1 674,20 $17 735,15
1A6VNEVHVF9N4pdjTKmTjV7Ht2HJLsfiKv	0.00907829	$65,82 $697,22
1tjApNysLpeD17UiCW1XXkHqU1NXceR1q	0.25744848	$1 866,50 $19 772,30
1GLGpkvudLtZttxtnru3ibBrPD9CZbSaAj	0.015	$108,75 $1 152,01
3BMEXW7VcQ3jGKm98iqDNH7mvb4Yp3cDqV	0.5	$3 625,00 $38 400,50
1Kkv6uwXvMMpBo9Qg2zFMin2ky2RX6VYZW	0.16030611	$1 162,22 $12 311,67
3JGFAVnA31Bm1NvxRjtP3Sr8HDH4XT9cfA	0.03968905	$287,75 $3 048,16
1MU7t45fFqm6opzssF7LPEEzTnAvuXhxQE	0.00975633	$70,73 $749,30
1CvH8CzvfGXQFdBxgiuoNHanAhHS9LCWuj	0.04582664	$332,24 $3 519,53
3EybHgrtbCS8Dqx5rQok8EpgA45pqVeRJY	2.499	$18 117,75 $191 925,70
Bitstamp 37N8yyvEgFaEWQZDRQGqcrM23X4woSx2MU	1.499	$10 867,75 $115 124,70
3BMEXH5GSKbBeEwo5h456nMAYio7BVPhPc	0.1	$725,00 $7 680,10
3HLcdRmHGMxa3bKdteitJ8wdqKyqEYoyyT	0.03100813	$224,81 $2 381,46
Bittrex.com 16phjb1VPWterj5H43gvH2gETTHsUqD7w3	0.0143	$103,68 $1 098,25
1MDHWUhru9eNqHFwWnuoPdif8PGfd75nmN	0.42413656	$3 074,99 $32 574,11
18eVA6GjgDqhBzxZtjrgLp2azH6Wx2MTQi	29.999	$217 492,75 $2 303 953,20
Bittrex.com 19XaDyPpC5JyjoquAowNLujmGN5By12ocx	0.040882	$296,39 $3 139,78
14Zmez2GLsKFFCp1jeofYsDh2kaZmLUHVt	2.994	$21 706,50 $229 942,19
1Lhb8ZazLGvwZKGnJCUphwqdCHN18QZ4VS	0.00330261	$23,94 $253,64
1B5vzoXFQr9zM239SJioMYqmta8dvaq8ds	6.999	$50 742,75 $537 530,20
12Q3LA6d9YYYBpH3vFEoeMK5ViUvYTptUS	0.02846	$206,34 $2 185,76
Poloniex 1EQSFpq7YchBkpinUTZaiUK9ELebSX51JD	0.01250896	$90,69 $960,70
Luno 1GDkfea9PNrsiab8jvyhEGvAC3yWpLQJg2	0.02292647	$166,22 $1 760,78
1J7ycnUSWCW1wwz9fue1KgTCkXHPJAimJy	8.27770982	$60 013,40 $635 736,39
1CVqKmcJrqEe6iXm6pZchYm4yXSyWLzCSy	0.0089859	$65,15 $690,13
1K9k8hcMWmDgLW1BTxqyRwNNSA3BiZY38u	0.021	$152,25 $1 612,82
simplecoin 1ETAeh5y2q9Bh9s7kYDY2DDaNX89jEjW7M	0.60281	$4 370,37 $46 296,41
1FPj1tkCt6QmEZZvN1hcYPEJKvodUS1Rsy	0.64874626	$4 703,41 $49 824,36
3BMEXNb4ijGu7v91SnruPuMK5znMmy8b1q	0.135	$978,75 $10 368,14
1MXFv5wrjYM8o4xB49ZdrY5TAVHA32pCAk	0.019	$137,75 $1 459,22
12Wvq8WrGi3AZRPQiRSbvkfzLDB8XNL9VL	0.069	$500,25 $5 299,27
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	59.87921245	$434 124,29 $4 598 783,40
Total spent		$ 1 046 302,88 $ 11 083 738,96

77 lines 144.31763858 BTC 456601 Confirmations

Transaction: dd5aafd861d8daf33e8d48247824e16d5ec1a68d96d3dbdba4873561861f1266

Confirmed at block: 2017-11-13 03:26:07 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1DMVrrtjWWGUT8bGcBo9pxYPjHLNgSA4m5	9.13068244	$66 197,45 $701 245,54
Bittrex.com 1311Dkxp5D9ddCmTot9m8pbvwSz9Kj9jKc	0.041666	$302,08 $3 199,99
Bittrex.com 1PAWcHKK4hTdUdhf7mNeHbuev2yviwebbt	0.0429975	$311,73 $3 302,25
Bittrex.com 1NGzpUmbGPpmHbnzVgNWfv3umSTT4vfdwb	0.04596499	$333,25 $3 530,16
Bittrex.com 15mNFgJvREiY4VhGAD91Ph3aTYdcPRdNoJ	0.04767254	$345,63 $3 661,30
Bittrex.com 1Lp2zTWk7JvDgrd7QBrmvwxVLASQsYKqWH	0.04797093	$347,79 $3 684,22
Bittrex.com 1LRdyWcwtoRRfjbWznRLY7ywfR5yQnTZ3Q	0.04861519	$352,46 $3 733,70
Bittrex.com 1NvVwZq7pUWGsxE1gxQ9GCYEM5S7iBfbxN	0.049	$355,25 $3 763,25
Bittrex.com 1B8ynsokzpvDwvt2aNsY7L3veGcPfjFFtf	0.04977428	$360,86 $3 822,71
Bittrex.com 1JQ4rUv9SmcofpWQeb2eyXAiNUnf45zbjp	0.05036208	$365,13 $3 867,86
Bittrex.com 13JtviJY5ETqFucxZWP3RcBuX7GsravQNN	0.0514063	$372,70 $3 948,06
Bittrex.com 13VomiG8EHRFrtx6hwdK2Vo2kd64qLPRQJ	0.05221993	$378,59 $4 010,54
Bittrex.com 1FMN5D9Ltg4DdZFrwLufrrcHAY4RMoyXMX	0.05437968	$394,25 $4 176,41
Bittrex.com 1CMH7czsZ85PwZa1Nj3q4VAsLh3biD4TS8	0.0578	$419,05 $4 439,10
Bittrex.com 1AE7qS4CphEtnvC7qbgXZTmaJNdLiDjrte	0.06	$435,00 $4 608,06
Bittrex.com 15JFijyJ854cRLixK1D9CBWPQbhLgy37D9	0.0627	$454,58 $4 815,42
Bittrex.com 1NudhzDMuM85PHiL9N8RpgfZR5FSefp7mx	0.06288458	$455,91 $4 829,60
Bittrex.com 1GePGbbHC52kYqTc4yHsxjca6ofckgm4t8	0.0783402	$567,97 $6 016,61
Bittrex.com 1YmaAko2NxybZWhPXPvcsBTVttd1WbFc9	0.0799	$579,28 $6 136,40
Bittrex.com 19S5hLAaVA11EkGjpiygg9hSfXYTPrWsz	0.0816	$591,60 $6 266,96
Bittrex.com 1MUSrV5H6NJetH1vZrdBeQNqoDqaNhFd4i	0.08183097	$593,27 $6 284,70
Bittrex.com 1KEYk8Cw7bbhMMhnBE9yvEhDjfbq2Ywjft	0.08502157	$616,41 $6 529,74
Bittrex.com 1M5W1EF33Wji6PpoKF8nTR7qFjfhLfFjpv	0.08934963	$647,78 $6 862,14
Bittrex.com 1Dz2p25bEuUd3NS7mhaHmMpmvmSCzttLvy	0.09	$652,50 $6 912,09
Bittrex.com 1HcwP8fnwrSRMBvjkRN4ypKGNW1FoN7yW7	0.09	$652,50 $6 912,09
Bittrex.com 182wSQkmSyJaiLHwBddcsrNamDWp44RkEm	0.09001683	$652,62 $6 913,38
Bittrex.com 158Kp6HFSjyMt47Zvpjkt9FsLz24QuCFsY	0.0941082	$682,28 $7 227,60
Bittrex.com 1PTr64Xfy7bPhXRsG79aWPCmEURYXMqvun	0.099	$717,75 $7 603,30
Bittrex.com 1FZM8MTUd7pwbSCRTkSRSvSqqD3rseb3ko	0.1	$725,00 $7 680,10
Bittrex.com 18ucQpjaYPMQ74WKoe765ZmRr9s1VRVynE	0.1	$725,00 $7 680,10
Bittrex.com 1AxYY1H25cn5hMPBx4bJ38GhchKZaKCxkw	0.1	$725,00 $7 680,10
Bittrex.com 19AfQ4bbH5DUtDn9AmKMMVJ8KDTFUhup25	0.1002	$726,45 $7 695,46
Bittrex.com 1Ghh4sd2AG9UrsnzuzP6ze8rXeJ4tvaeNx	0.105634	$765,85 $8 112,80
Bittrex.com 1D639jmCRpsYSUrYE2XvPxGJfZcmJrAao3	0.11	$797,50 $8 448,11
Bittrex.com 14yAd5iEsgjrXhBfJ4UhxsWm9N2YzhpcH1	0.11089252	$803,97 $8 516,66
Bittrex.com 1Bex72mmWRzdnLhQep5VvUZ8rQRfLrEPre	0.11662031	$845,50 $8 956,56
Bittrex.com 1GXZy3pXAZF2EFbR6dxFvNKFh3WPryvUN3	0.11689065	$847,46 $8 977,32
Bittrex.com 1Cd8kVTN1nT6zVuY8hEtvPsCbcUJiXXbWS	0.11817369	$856,76 $9 075,86
Bittrex.com 1Gq9Xh5M7yuuCyyF3fzzsmLV2YTkkZ2kVS	0.1183471	$858,02 $9 089,18
Bittrex.com 1G4tA257YuUBpaVPBfyHcJ4CGYo1qoYq1o	0.11995057	$869,64 $9 212,32
Bittrex.com 1YBE7dYtkPXxTb9Lxb2hzMGxGvw99AS7Z	0.12553984	$910,16 $9 641,59
Bittrex.com 1Jyq1JmcdGZ6hs3r63ciGZ25RUHMakpciE	0.12559658	$910,58 $9 645,94
Bittrex.com 12H3uAzN3Kf3HGxGEFamRgXFwS6AkXemfV	0.12565785	$911,02 $9 650,65
Bittrex.com 1F1QdrQoUz3x2zvX5QnYwjcxo2BNotDMcC	0.12578015	$911,91 $9 660,04
Bittrex.com 1LMfNiDRpJvaEgkmHvNbvKn5GMk7eE7MkW	0.1258216	$912,21 $9 663,22
Bittrex.com 1Q6KuvkfryLbf2P7Z5FqXyggxaz2YfBMAr	0.12585433	$912,44 $9 665,74
Bittrex.com 1EAKjSPEWpVajMQud31koADSqd5hXfmQcP	0.12599136	$913,44 $9 676,26
Bittrex.com 19ptaL84WeTiBrkp3znUZJezxp2w3q9xX6	0.126	$913,50 $9 676,93
Bittrex.com 17kyyqJ3pDAG3MX8goAKCxfYy48emFMwdG	0.126	$913,50 $9 676,93
Bittrex.com 1nyjcC1rVf8D93tWaonJhe4FyPako1R5f	0.12623554	$915,21 $9 695,02
Bittrex.com 17WGn2HeAJfr55EJkHqZdqT1oaq8rb4f48	0.12642935	$916,61 $9 709,90
Bittrex.com 13SpG2hZciiigcRngcGwHNvbbne2GLCfNY	0.12647566	$916,95 $9 713,46
Bittrex.com 1MtN51v4SXvYkeaDDtW2ybksgVoUtfVURQ	0.1265	$917,13 $9 715,33
Bittrex.com 13zrsQHaHBLnnLhoLP8nC3UYM4qfRgUvYn	0.12670532	$918,61 $9 731,10
Bittrex.com 19MNviYmV3VJSHCQY96tW8urYuaaUGfzy4	0.12672	$918,72 $9 732,22
Bittrex.com 1MLLfUWKxhtFAfDavx39AP5AzCFo4PhB8v	0.12681625	$919,42 $9 739,61
Bittrex.com 1ERNEvA1byvyPNeVQZAEFSGeWhxw11nohr	0.12681639	$919,42 $9 739,63
Bittrex.com 17KrQ7GjVstUyAN5xPmaxjJMbHuTrZt57Q	0.12682034	$919,45 $9 739,93
Bittrex.com 16F5UpZA2Nbm8DWGSC6ejubHaZ6EnjbbDb	0.12683399	$919,55 $9 740,98
Bittrex.com 12QHKWcqhUq5PfTrhhEgAbvVmkutroGkaf	0.127	$920,75 $9 753,73
Bittrex.com 1JU18jV5tcLGPEJu9A3ckivJnraL1jdpxQ	0.12711161	$921,56 $9 762,30
Bittrex.com 1NC5u165fbiuUJebrZ29e24yzoa4rRy7r3	0.1272008	$922,21 $9 769,15
Bittrex.com 13R4876XGeZLWDHCpwJSnnWKqcApWL7vHE	0.12722387	$922,37 $9 770,92
Bittrex.com 18FkeCq5Bu5zWV4C6VksNstXePd8ptpx7S	0.12738703	$923,56 $9 783,45
Bittrex.com 1KHkc9AzxnaepkRHeCeywi6wi9gsyMAW6T	0.12740238	$923,67 $9 784,63
Bittrex.com 18pa6mu2jv3Gax2xM361k1w7msrtQwKyQa	0.1275	$924,38 $9 792,13
Bittrex.com 1LdGBpq6M5qUijkK6Azu5gjRegFPBtSUHf	0.12752	$924,52 $9 793,66
Bittrex.com 13jkdZBa7qL3xW8vNovEvcfLL9HFFKrob6	0.12755421	$924,77 $9 796,29
Bittrex.com 17vQQSBerzGtjPmKufqfKgsfNG1FvpUCC7	0.12783	$926,77 $9 817,47
Bittrex.com 13NXbQ4T43JjAN9MqpGekf1R24qzpJWFun	0.12784938	$926,91 $9 818,96
Bittrex.com 191uwh5r3cBAMDHCjKiS9MMTWbJ3bHTaLv	0.12799165	$927,94 $9 829,89
Bittrex.com 1NcXZRHvUn1sfwJ9iQoJLjra2uDWuXdQnS	0.128	$928,00 $9 830,53
Bittrex.com 1JzfJQyjvhgTU5avwy7EGD8vgz1tXpVqAh	0.128	$928,00 $9 830,53
Bittrex.com 1HAgPhEmH1Ur75U1JvwMywsaF9c3HCNeeG x 2	0.25616	$1 857,16 $19 673,34
Bittrex.com 16XaQt6Q1aPS7bvxAAUy3p64Mirp94oWaA	0.12805185	$928,38 $9 834,51
Bittrex.com 18Uw7tYiVHcqoaNusddEm1qKHMiksCvF75	0.12806591	$928,48 $9 835,59
Bittrex.com 16xZv4boNcm2PAAvFT4Jaq6hhrn1tR15Pi	0.12809246	$928,67 $9 837,63
Bittrex.com 1PmeT3eSSarEPJrpw7TkkjEnDEtcGRv3fe	0.12813562	$928,98 $9 840,94
Bittrex.com 17HTDNmgAkMTrtmaadKS1wgJfWwuqp5Nfx	0.12813655	$928,99 $9 841,02
Bittrex.com 18w2VtgZBxgAZxsoEuBMwfELWB8eayEk6A	0.12814046	$929,02 $9 841,32
Bittrex.com 173h4jBpK7XNqf9snvbtwqFaqSYqpa2bbY	0.12822167	$929,61 $9 847,55
Bittrex.com 1CkYutXvNLy5L3TSueeYm5G4A5CHyPD4BF	0.1282275	$929,65 $9 848,00
Bittrex.com 1HbdNS6NmrVM8cT4ihMt3V7anYhHB11h27	0.12829062	$930,11 $9 852,85
Bittrex.com 1AqtQQAZkSoamRxm8du5W2XebWdsihSUpn	0.12839293	$930,85 $9 860,71
Bittrex.com 1L7Cia3WJa6Zfn3i1Q1ZiPWkNx8nCnaxjz	0.12854572	$931,96 $9 872,44
Bittrex.com 1Fy13K9NPYaq4tSzWbBYECaaYiaTfS9eH9	0.12868845	$932,99 $9 883,40
Bittrex.com 18cP6cCt4HgR8j3s8DTSy1FrA4oxWu69ZC	0.1287198	$933,22 $9 885,81
Bittrex.com 1BTJ7MHBoYut76hxr6FGtwx8PbnRX2Bi4k	0.12882406	$933,97 $9 893,82
Bittrex.com 1Hxz3wLJtJgTJuFT21boDxuWN5kSdprv4b	0.12883738	$934,07 $9 894,84
Bittrex.com 1PaT91RpH8hCt6H5BryLA4P4Bch3CJPjHE	0.12884257	$934,11 $9 895,24
Bittrex.com 1FDhBc1VfHzacrn6E5tBsznBRUQ38FYsRF	0.12891984	$934,67 $9 901,17
Bittrex.com 1CT5XoLgmPhC58QbrdZPRz1ALKXCnj3A4M	0.12892811	$934,73 $9 901,81
Bittrex.com 14aRbethq5eRQ4dHaHrnPhDfrdzvxX5ZhN	0.129	$935,25 $9 907,33
Bittrex.com 1LWSDpT5YiQqTPuy8CLGUv4MAwSf8QGpT9	0.129001	$935,26 $9 907,41
Bittrex.com 17exM8yC3TcCUjFeTfCmoHk8gTUTAesWLE	0.12913256	$936,21 $9 917,51
Bittrex.com 1A9jqBb3VBANFUcWhH2qKK3HdpCzJRMF8t	0.12918846	$936,62 $9 921,80
Bittrex.com 1Lp9pdPS5jKUytthVXbfbnVbuQ2ytS5NqX	0.12949987	$938,87 $9 945,72
Bittrex.com 19BGGYWtdztubAMaMzuwFeq2ZU7JmS1F2z	0.1295	$938,88 $9 945,73
Bittrex.com 1JrQskVKAeM1MUNg9ygWHjA7o4zMTQQiN4	0.1295	$938,88 $9 945,73
Bittrex.com 1Gczh5CBweeC99zt4dsmRewtgfSNDWBWch	0.1295	$938,88 $9 945,73

95 lines Network fee: 17977.36 sat/B ~ $1334.64

Outputs	Bitcoins	By date / Now
3BMzJSnxcaJx4Ft1cavCKA9c9GvKW6rXz5	0.00767929	$55,67 $589,78
33FriUVKSHRTWS1jGwxzeMtMMtb7wxUNH9	0.03344959	$242,51 $2 568,96
14e7PMQkRYAEaPbJpJV8wvtBPw8M4dqAyx	0.97526608	$7 070,68 $74 901,41
1DYNUCxXrspsXbAqKhraZp1LN1532fQ2V6	0.041989	$304,42 $3 224,80
19Azjfptrb44SCXKqnaEVw1EBpBh9iB9uX	0.17071012	$1 237,65 $13 110,71
1NzEs3EuAqMnTXqHYjhuTiE3zuYkU2zMNm	2.999	$21 742,75 $230 326,20
1B1mcus8fjKpTXr8Xf1Jr3hQVkcivoxBET	0.13138	$952,51 $10 090,12
1Q71XUesGUzapUKDDuwsyCb5hsu7cm17AW	0.39596117	$2 870,72 $30 410,21
1PXaidp87XECU9j4gjkpxZUUiPM9mgjKQi	2.999	$21 742,75 $230 326,20
18N7UK5Qzx9UFpzhHW6oVrVws5AnvPbJGr	0.25272559	$1 832,26 $19 409,58
16HJbBryK9VVm1NLniXXvq4AzFwsfhjVfR	0.01694174	$122,83 $1 301,14
1Fw8GEBBXRH2DoCPiBCSR5z8QxkSPBndSx	0.499	$3 617,75 $38 323,70
37T3XzBDrE1f2xYCooU9CULhaVbh3Pwav4	0.40859573	$2 962,32 $31 380,56
1JdR3xGsc42vuPd9GK6ECnwzXMk37xMJrr	0.01296101	$93,97 $995,42
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	10.88993405	$78 952,02 $836 357,82
Total spent		$ 143 800,80 $ 1 523 316,61

10 lines 19.83459337 BTC 456624 Confirmations

Transaction: bcb6cd8ad7326ea7b3c20ecdbf17c4fed78a72278070b951986b7cdb286d09e1

Confirmed at block: 2017-11-13 02:50:29 (

Inputs	Bitcoins	By date / Now
1Q8JDAT6Qhh5vDrR57yxHKVWaArMopkFYQ	2.28450783	$16 562,68 $175 452,49

Network fee: 188.61 sat/B ~ $14

Outputs	Bitcoins	By date / Now
Bittrex.com 1YBE7dYtkPXxTb9Lxb2hzMGxGvw99AS7Z	0.5	$3 625,00 $38 400,50
17NGgP7MwPVSHJK15PgBAP6gEhG6miC8Yy	1.78257646	$12 923,68 $136 903,65
Total received		$ 16 548,68 $ 175 304,15

2.28257646 BTC 456627 Confirmations

Transaction: d00a8ccca33b9cfcb3a9044cac2c9d2fd7e4f79eecba67528e53ca48aedb0b00

Confirmed at block: 2017-11-13 00:34:18 (

Inputs	Bitcoins	By date / Now
1PxWJWFDSqbu4sDExRQZE2vowUeStyNpQa	0.60381038	$4 377,63 $46 373,24

Network fee: 230.92 sat/B ~ $17.14

Outputs	Bitcoins	By date / Now
Bittrex.com 1YBE7dYtkPXxTb9Lxb2hzMGxGvw99AS7Z	0.12553984	$910,16 $9 641,59
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn	0.47590591	$3 450,32 $36 550,05
Total received		$ 4 360,48 $ 46 191,64

0.60144575 BTC 456639 Confirmations

Transaction: d2646b27a6bd4af6878c97758a9110dce8fad04d9b004aa8160ac2b2f381930c

Confirmed at block: 2017-11-13 00:34:18 (

Inputs	Bitcoins	By date / Now
3DAJ7yLZArg9coAfiXQrynq9KNNFYKUXot	3647.75212053	$26 446 202,87 $280 151 010,61

Network fee: 323.13 sat/B ~ $23.99

Outputs	Bitcoins	By date / Now
12ckntatyLLkp9hdhk45B53FW1k5igkrcS	0.38085	$2 761,16 $29 249,66
Bittrex.com 1MU9sz3JDN6jcW74RhqT9ERNUv2ArfgcSA	0.00873	$63,29 $670,47
Bittrex.com 1YBE7dYtkPXxTb9Lxb2hzMGxGvw99AS7Z	0.29715	$2 154,34 $22 821,42
1371AN2Qxh1f3VVyrpptVzs2fUsLyCFahw	0.49678	$3 601,66 $38 153,20
146F2EAxSMoVaDqToGg4HiqqgWda3Gw67g	9.89992	$71 774,42 $760 323,76
359pMjtenvVjvaEGF1fG2i55aRuNULN1aw	3636.66538173	$26 365 824,02 $279 299 537,98
Total received		$ 26 446 178,89 $ 280 150 756,49

1 lines 3647.74881173 BTC 456639 Confirmations