Bitcoin address

31o8A9sqM1Cqrjh3F3Dx3FwFrif2AXwHwF

Confirmed: 0.00000000 BTC / $0,00

Accepted total:

8 TXs

7.56963900
now $ 539 177,82

Transaction: f27b4cd878779f035a7e9de214474a3033984d7a4a603a1fcfee3a9ab895687b

Network fee: 9838 sat ~ now $7.01. Avg: 0.66 sat/Byte

Confirmed at block: 561376 in 2019-02-03 17:38:21

Inputs	bitcoins	USD by date
34qvwZNkEz9jEtQHwwmu77jPMMQ8hnpPzG	0.16346980	$550,47
3Q16jb6BCkDcrJLKojVibGcrYCoyxqZF7o	0.31655092	$1 065,95
398RquARRcQe55BgjGX8rWdmNTCkNFaaGp	0.06300000	$212,15
35FzdSvss1ZpKN9a6neUFLQDBy78yZebEv	0.99950000	$3 365,72
3MUwbtouTVdnGC3uwEF9rFGvK9UtXivCfh	2.09530000	$7 055,71
Load more 78 lines
3AQ2R2dFX8gtU857Jtuz8Q86nqtGYU5eLd	0.86680200	$2 918,87
3MpTFfneMsfUsAg7sWskBiPFRnFD8QdoDp x 2	0.35903114	$1 209,00
3HEb4L2chMPsTT2ZCcG1Ry1eNv4wo7VDMQ	2.78300000	$9 371,47
3Q9wMTTLkz8VmESscYBACj9JhJLjn4WsTo	0.00524881	$17,67
3JD9HvYZi5MnZQDjGe7YPVdAdt7kQse1vE	0.32228204	$1 085,25
3BYLSR4b7QUgVUBqZGsv11XHzZigYzF8AS	0.99750000	$3 358,98
37uY5SbbxXo8beXetyvqULCm4V6hvcD38A	0.42943432	$1 446,08
38gjfuj3V3RPUzy747mEnHQ9arNkKpTKYn	1.14260000	$3 847,59
3DAPRbErBEMh851Y5Gc6Lqyq3SKxRgu6pK	0.12620134	$424,97
35AofdVMEML2dv8SkTojdWNDAaaHsVbjwr	0.17050000	$574,14
3Gjw3Txyze9rrEYCsJt46fBFf6sZWqmkSQ	1.30683900	$4 400,65
34oZDuddaHNxLpdRVPTCt8Y6qvpFUue28e	2.02214720	$6 809,38
37cu3qZb5xzqheZCA8AdhLLq7Dhi6aPMqc	0.21794100	$733,89
3AgSNQvikF9mf7eQS5P5dT1LaQMR62rYbY	1.29943900	$4 375,73
34RSLeN8Nk2rerR3JcuHVoiSnRdRYed2H2	0.00023248	$0,78
3KaNhtsvdxSSVUjeZBR2Tw6kbwVqgVwRww	0.00015684	$0,53
3BeBR4mssDsEBTyq4TH5P27osqHSvqgrJj	0.21595000	$727,19
3HD59omPs74tDTBQj8JUe6tQXLZ5iJMRr4	0.03261100	$109,81
3L1x8PWCW8FCtXuTHRQm3j3wvMmLdcpZD6	0.43277500	$1 457,33
3KYLQnmBeSwsNLRGeTVrabN6JsD98NHwQm	0.43352700	$1 459,86
3MJ8SUrgjArjevFBiHPFWiensbHZJJoCgf	0.86755500	$2 921,40
38myZdVzV8JRwGAKz3srSFGybVsNf2Xkbr	0.15190000	$511,51
33DsQiHcxnSbJ95VbnzvtQPjr1AYoQE7dq	0.07460523	$251,23
3AqAvBWmCLuc2T7DmtNFb3yg1LumonCXnB	0.99850000	$3 362,35
33eQbYSvCwg3mLsFd8EHxcYwv9tx7Y9EG8	0.43338050	$1 459,37
3LM9ptV5kPrJeTfLRTqMz7f6KGW5ff8cWK	0.43338050	$1 459,37
3Ep3GXe96sb4HCV3iPntHXqqFtEfbgHuPi	0.11950000	$402,40
3Mgz95biJSyS1Rz89PCPGjmyGS96T2ZmkY	0.43352700	$1 459,86
38fcZPuvVFzQRtjY2n3J5T3Bvu3MHQAkBB	0.21604300	$727,50
3NcuyckEQRLKNC488Z6RowuCqonYJLB9TB	0.16825800	$566,59
35pTvL4NhE2GBajxi3fkX1jwdV4abXtwpP	0.19166089	$645,40
32qS37TVoAi82Tvza2ffwf3q1ci9cyEb3h	0.41566799	$1 399,72
36HN7LSDFvK2WRGyJJFViNMtmhx64uE3Xu	0.21473800	$723,11
3Qq1vP1ysUQdCU3LMn9R7SeDYLZtDCBpkj	4.33990000	$14 614,18
3ECp8G8vkU8nxJSaVkKfj7tQL6un4hu7hA	0.35100000	$1 181,96
3QJ1F5oiySdnuxD5igczxsEYBrkx6KrWaz	1.29703408	$4 367,63
31o8A9sqM1Cqrjh3F3Dx3FwFrif2AXwHwF	1.04071400	$3 504,50
3QmQmc6SDJyCx16jv3FncyU3g8knjhmccq	0.15680000	$528,01
3KhvwR9jAG24xaymsWfeHLMVeeFv9EiAH3	0.52750000	$1 776,30
3D5qwEm5rsmviWdmYAjaTPwMcpBzZ5kEMe	0.42785700	$1 440,77
3AoUvowkmPsE1jLawBXnRuxFMJDJHWzJCu	0.17536500	$590,52
3Kc6qqtBca5sV7FojyGuW3kJFvY8PkLH3o	0.86343000	$2 907,51
3EU4F5mrj6BKzsLgrHoDfTdPJJywL6P7Gh	0.99959980	$3 366,05
36ge1q1T8actUJft5tooqWt9zNR44GG1fW	0.47165280	$1 588,24
3BDPz6X3NSBjotrvpB18C4XF31k8FjRmQ8	0.00000540	$0,02
3QrXRHRNYHSvPifoqf5fMnvjvKXYcU6MYH	3.03100000	$10 206,59
3CLZvZUcrQjdNGRAkVEfTHNxyyMSkFesgm	0.00474080	$15,96
3J5e2FUcN8d19zji2VtmsqHFHpWovHzRsp	0.15741603	$530,08
3KX5NKiaBSgJHiQDDyz8LeYX4H1fAfDDL2 x 4	0.25673300	$864,52
3LwrdvtR49rBJX7GF1uTjN7DLFFFHhbATN	2.20496799	$7 425,01
36AtKkF39teRg1VwYqkq14UyVcT1Gohf4j	0.04191400	$141,14
3CdoYEHzoEHzGRv1wooRuTztPBS9JWJBjZ	0.00330000	$11,11
375Fz8VHorGoPWc5WZ9pom25tqJZdKTqer	0.02387506	$80,40
37fi1c2Y3G1pfFNwiwpvUYoP3Kq6kMZ8ih	0.15967900	$537,70
39c4QTmpLnBERyKMSegtzLMHrWgKdFPkwd	0.21706400	$730,94
37yZss65qAxpquMVMTNGQikbvFeripiUdZ	0.21613700	$727,82
3LG3iiZa6RGMWRayXdpSQS9suJDKe2RruJ	0.17548600	$590,93
3CFnE5S3boxv6G14uW9jj7mn5NnBken7wq	1.51209700	$5 091,84
37bYTf87tPEhSQUwobExMCCU5yGm8K8gE3	0.46856000	$1 577,83
3H2W8jW54TyqF3g24T4ZYVdNvgDLQyPoc9	0.17972122	$605,19
3DghRyV4DDSvfLib7gCtoKasCnF4qwXtzh	0.22000000	$740,83
3PS3jUG2vEJeH2tVmuWUyJCymmR6cJaQFE	1.65000000	$5 556,21
3Fo6Z78em2nHxmvKp5P8cn1D2t7vmHonAw	0.17005860	$572,66
3FpXQE8XPuwqw5ha6UWqEKC6twn3urvzHu	0.18050000	$607,82
3J84RFzSsCGJCMYDeg5NKHmfXvJiFngiZF	0.23478483	$790,61
37o9ZFSm6oMNi4stZrHhRQXZRGwYuH7YPf	0.00700000	$23,57
3J947B9LBZyDy1TZkyNR5SufRk9mkadgpF	0.14117890	$475,41
3ACB3CwRak75hiPtABL13A6ZSbAfuw8b1P	3.04570000	$10 256,09
39r1aV3DQ2YNsaRq9fyf861hPHN26ZWRWd	0.43193200	$1 454,49
3JCWFsFLs47SrcCEhpKizVSH3i83vZviu4	0.43286900	$1 457,64
3QiLXtDZHVWjLpPyHWNZzwBQTxDyMPC5qg	0.99997772	$3 367,32
3Q9KW78hk16Bwa4yvoVKEp5tK3GSxLy4pr	1.04100000	$3 505,46
3Hyb7PBLYBQv8UDYw4qhPcewt7kHypjiEZ	0.86530000	$2 913,81
3BWb977wBE7t9DQ36z3mVX5S3GvVBZanQH	1.01070611	$3 403,45
32XMC6GZNhGVj4x3GfWxANoWLEKE56oxVh	0.15776964	$531,27
3KeWK5k3gfavncBvY5Z1w5et2vVqtmAE3u	0.21552900	$725,77
3CKK9xnZSqMN8FaQjuJvuF61nPVn3gnToF	0.17000000	$572,46
3HqmKEZeUUvFUnEx39zBFznd4TuRpHbLk2	0.21139100	$711,84

Outputs	bitcoins	USD by date
PlusToken Ponzi 31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV	52.00000000	$175 104,80 now $3 703 908,00
343BafTX3BbTrb2gSvhMibHzctfq7L3PaZ	0.00990260	$33,35 now $705,35

Outputs

bitcoins

USD by date

PlusToken Ponzi
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV

52.00000000

$175 104,80

now $3 703 908,00

343BafTX3BbTrb2gSvhMibHzctfq7L3PaZ

0.00990260

$33,35

now $705,35

Transaction: e5cf94ad4d509073fb60b601a0fdc69623248fd0d2acae5ca86496a401b1cc6e

Network fee: 50000 sat ~ now $35.61. Avg: 70.42 sat/Byte

Confirmed at block: 561372 in 2019-02-03 16:57:32

Inputs	bitcoins	USD by date
HTX (huobi) 1Lt7etHUD5to8rSFW9USYARP6thzUfco7V	40.00000000	$134 696,00

Outputs	bitcoins	USD by date
3MfU9HP7cqv9vCeFef31y7wsU8SwcNt2Vj	0.07290200	$245,49
39yU6ArFFTbus1WZTH9AjUs4V9tvCyQr1D	19.86962600	$66 908,98
31o8A9sqM1Cqrjh3F3Dx3FwFrif2AXwHwF	1.04071400	$3 504,50 now $74 129,02
CoinPayments.net 3JzZxoKoz8k2fNke8m3WTpSujhybZrS9dY	1.73065608	$5 827,81
3BMEX4Pc7Jmjt7Nu8QFrchWq2yoSbmEtML	0.17287285	$582,13
Load more 12 lines
3MtqmJZybUa8NJLcDXsVs8YvKDheFw2g1k	3.01346000	$10 147,53
37S93K8crPa7nLAz4oms3vDrmAW418oezj	0.15102100	$508,55
3QYQi5SLMvCJET4cRjAZrs5QUYK74C4hJR	1.99550000	$6 719,65
1N5ndnc6ED4V6s1VncJPC4DfceYHZ3UygD	2.17029800	$7 308,26
3C1HsNhEhPBZ8MB9CsyWZe8rZuzxRCDAC2	0.89064368	$2 999,15
3FnGZVnKjwtbfSucxoxaL2vZutRwZW5UpA	1.30994163	$4 411,10
33g6xS6y4cyWYBZdp4onjAb1iJDNsW5Svo	1.00385300	$3 380,37
12TK2dmhKRjSnwB7Xxzjp2YSE55213Kogh	0.09049900	$304,75
36z42mzEDjSwJGB86CYTJdroroihosbSgj	0.64125300	$2 159,36
38PE934M6AtcHat8t1EvocwujhRQ7fMxeX	1.46773600	$4 942,45
1MpSsf6AhG9kVF1dyWg6YM1SBcpdXgNuEh	0.77643618	$2 614,57
HTX (huobi) 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD	3.60208758	$12 129,67

Transaction: e907247d61e9926e650418b9462aebd2eeacbe077c8c3604aa55fbc7fefd5582

Network fee: 33866 sat ~ now $24.12. Avg: 0.64 sat/Byte

Confirmed at block: 561366 in 2019-02-03 15:28:17

Inputs	bitcoins	USD by date
33oqgT9v3cbU5KJUcS9epPac8pdxuZgnWY	0.49907365	$1 680,58
3FCD5cyMH6f57oBQeakDF8g1j5XEwtuCZH	0.57899999	$1 949,72
3EjPJYUQWJVdQJmDsN7Q5wz9aaUTWvQG4Z	0.00053787	$1,81
38KCortez74RdyXSRXrH7JzenGVgFGWqyF	0.00895588	$30,16
332eCbQSnpsc4USKDBMT1miu5EZ631jZg9	0.20899999	$703,79
Load more 275 lines
363wpYv3fg2ikz57aFCNk8wJPxc9RXam31	0.34555788	$1 163,63
3CJoHs876MUMkyVLmUTCJ367d6hAwsYpXD	0.00300000	$10,10
32qD8ZX6qcFWLSVEqXhaLU2GnFkobhKXum	0.00356750	$12,01
3L2J2WZwrPhBLcGCsxpAk6zy7PgoZMBz5f	0.13981881	$470,83
36hzcmjb6ibmemynStY5XQAhcfU3Ndiqt9	2.16400000	$7 287,05
3K7hJ95AbnzNRHCFXtNzFUXpk8jLYNAs43	0.07510000	$252,89
35pq8hyMq8vjgd9q6QCKMujuz2hyXkuLUM	0.23600000	$794,71
34MQiEegG7Mb75Ls5jb6EjdwbsmNzdisu3	1.55680000	$5 242,37
364ypPSBz41VaGMkEP4CVa4Cdo14M3AeqU x 2	0.26460000	$891,01
3L9SwmSSsJmPAT3AsF97UPeEVK4anuY4Fn	0.25000000	$841,85
3Kec6fao2YKL3CB5wxLgwzRBNRXMwTXgc1	0.42780200	$1 440,58
3CCBtuLMmaPUtWvLUNs7Mcf19sxUx2fFsB	0.50420000	$1 697,84
3HcjcMqWo66jQSke39x8s1ikHo32NHvpFs	2.00000000	$6 734,80
3P6WSkekj7aehL75bumcCr6bSKFxJ6Lt1f	0.72624260	$2 445,55
3CXqmFgo3WmXkoevF1QYytAcc6QLqwWkxm	0.43098600	$1 451,30
3GAQ9gyNAmbFTZXAfYmLC2P6C18kC4PkHG x 2	2.01331100	$6 779,62
3P8dqgHriMgvWrAh9MUsSzgG7HSJH1Mcjf	0.21525900	$724,86
32Ne8UU2pGRBdTfGvq1nazTomyqCSERF1E	0.50700000	$1 707,27
3P6nowEuRd24C8q7rkKFJakKAYjc7S3rhJ	0.01047800	$35,28
3NDTBLtCLPQwiCwpjw7pNFDjpFkQKZ88UH	3.26216160	$10 985,00
36ZXSF7diog8J4BpUUEjt1eXW1ULcZtrRu	1.04773000	$3 528,13
3PgkYbTj7dcTguKjMDMr8j91n79u28bYXs x 2	1.04248000	$3 510,45
3Msqf3YnkJtHQ6pRagJuC53Jf6iDSEiUwW	0.59950000	$2 018,76
3B5MvCAWtRQGbXW83AwwZMzToZbouyaB6N	0.21689100	$730,36
33qpJos3UEJzkEdKh9gaDRgY4ZQrb8tqa3	0.01292465	$43,52
3HjzRtkF4uy3KoYWn2Rc3dcscZWLNYD8Bj	0.00800000	$26,94
33RhYT3V5xCAi8eNvkVrMfbpD1j7LGyTSn	3.46122000	$11 655,31
3LWSYWCZeQpZ7PKrvMnXhuTbvdtbdWxW7b	0.49950000	$1 682,02
33cBH8CekYBk3154QmKL986NQoMwCL1sMC	1.00950000	$3 399,39
3FT4DVdh5t6Zcxcreeks1D82WqpMqYbFXY x 2	0.05159296	$173,73
3EaHGCpxKJMSmJjJTHBKf3Ex1fzx1WV28B	0.80838116	$2 722,14
35wP5mx6khbiqy4knoQhzJPFxWD7CPWqHo	0.21376960	$719,85
35t8cYFU32KCpqVyigaE7dgxtbg89nNpT3 x 3	4.23942137	$14 275,83
3ENRgmPe3FaRaJ4z9K345QRbpZawWDgiR7 x 2	0.92000000	$3 098,01
3ENHU15uLhm3SRMb16zPCXg6PmdKUCRkww	2.14947488	$7 238,14
3CPJvV4uAkQiVn5wEcwhDi55StmXdqtX1S	0.17367800	$584,84
3CcgK1NxEoJKuJYwMKznujS4BhM45cbTCR x 2	0.44530720	$1 499,53
3LE73brGp63Wb1b9iJLcSovfwGAWyC8QPk	0.15000000	$505,11
34ABN67QM49pSgmEt8h8eNM2bd8sETbMD6	0.15014700	$505,61
3LTsJkm9BNrDDD6pBvPasPCFscpcBb77qU	1.29148900	$4 348,96
3LNqD9hAjipNhXpUjHP478totUjgFCjZwT	0.66560782	$2 241,37
3Frqy4gNBi8GHxkxPwAwsfxpdMCWZGM1vW	0.12494141	$420,73
3DAPRbErBEMh851Y5Gc6Lqyq3SKxRgu6pK x 2	0.12105950	$407,66
3JamBrFBKz3bvg9NMWawvNQqoP6dkzinCJ	0.01600000	$53,88
38ckxZq6D1CN6Hdd3cCfih5DmPZJdvYyze x 2	2.31974720	$7 811,52
3Fw4ES5FaSPbPfaDFRumS5SAMc8ke6CWaR	0.25000000	$841,85
3GmLLKefBUXoKi9wCpC2us9nCEshDUacyj	0.10216275	$344,02
33XfaMvsZZAMSTiRY3r2jAh6DkBH3Uy1db	0.56302700	$1 895,94
38j3ZTg2aC3aHtMwtbP8T1rY2eMwAJrYGU	0.06368300	$214,45
36q4kQZ74MTNWPT12DLAvH6VH5aCSEwq1q	0.41221518	$1 388,09
3CNLmbJ2bufp7qxypzy2F7G7eeo1UmsS8H	1.16057320	$3 908,11
3K7PGvpfkd6R26PDajN8b17RW1PvCALtLR x 2	1.20410000	$4 054,69
3KX5NKiaBSgJHiQDDyz8LeYX4H1fAfDDL2 x 4	0.25673200	$864,52
3JnMQ9DtoZByPPHgUR8ikhrRUBCKTGBM83	0.24369553	$820,62
34UzXgrzPsmhTn6xQvLX7WYqfXDAJVH7AY	0.43403706	$1 461,58
3CDgxwSqrHwndfK7VuoDx1GVZn6UsLNrPR	1.20260000	$4 049,64
3DrC4b2SHuwYm7UmYT3UhNbyPGKymnPKAo	0.86886600	$2 925,82
3CFKGcQuvq9s3oLy61wqCfoDnJCiNZ6unx	2.09185645	$7 044,12
37WEwSjDMNjwEBP1w1fh6gk4y6D7Fw3h2x	0.21538900	$725,30
3P8zdfoUQYvCbgrsqQe5N7nDzik4oq2dqD	0.86343000	$2 907,51
3JqquxBJ8PMzKKeZmsr9DVSaiurd3Zmw7W	0.02885168	$97,16
31k6nsnwckX5jkyo8wTGuCaFcDDt3pjRNW	0.42983660	$1 447,43
3QYtrMZi7ztrVXXNJLCp8YF5Dtgw3S6hbp	0.25952591	$873,93
3GHoUAMjHoWk9oF7xxJHv5iabSJjp4qCbU	0.40164928	$1 352,51
3K1cGD1mJRwNFpSMMfBAeYLMXwVsKiJPmu x 2	0.19936855	$671,35
3AZBZTXozVMLezW7yFr955ACQufBQSoRv2	0.47155300	$1 587,91
36xwdo3WSnWzPt6mAPNhJELDyi3cX99un6	0.01000000	$33,67
3Hk6wFyCuUppzQAx1XahuMoQAfq9FemFiX x 2	0.15528280	$522,90
37K8G1PTj8hqvPPqdSX5xoBw9wPoM2XSmN	1.00965000	$3 399,90
3PxfVt7VXZEgsZo86DJVLBgX6JnWVcp9nk	2.13957700	$7 204,81
3K794hzPt2ePAY5knK7RWKyyEBzQeLjwrA	0.19950000	$671,80
3PqAntDsFiFfYf7h5f3SSMxEnUmqdqVDNQ	2.00010000	$6 735,14
39AhQhLecAXJ3ksnCZF6WUSFgCzJub4RSd	0.80000000	$2 693,92
3DZY1sJGFPjeiNRsZ1Xuv53DypaadPe11y	0.16117060	$542,73
3MfkzsLVAgnZ2YGStSTCbd1cayMR7RhBn7	1.22600680	$4 128,46
3JGQVhGKtZTWhMJyrAWpejn7rmpbGxTaW3	0.17082000	$575,22
34dhh4N6zoh8eUoWESvG4ikYiZoxtTzyNe	0.04215600	$141,96
37PeVkqYGfoam6w6UhC9dvXNhiNTjcsT51	0.05696982	$191,84
35HWyhAYTjoZKcqgowfRLvVBfzPPXJyzb8	0.19540000	$657,99
3QnrJ3mbW7M7zZs1eRPY3Uz44tiDJQ3duy x 2	0.08531200	$287,28
3Ep3GXe96sb4HCV3iPntHXqqFtEfbgHuPi	0.32877337	$1 107,11
369UNp4w39ACGBimCHo5PYm36y7emuJs1F	0.42943740	$1 446,09
33yt8WvMJDy75gzenU2JWdGDZwJU6np4ZH	0.42833960	$1 442,39
3HBtBGzDzRJ4uy21dSQyfdxVYQHvSbJ1DV	0.45817980	$1 542,87
3AZMGjFLWTnLM7rr2bV6vW6yoeWAGqhpM5	0.43400000	$1 461,45
38HcqVWHqNjgbTuXzKBBQwo6gPEXPhpYPB	0.14699999	$495,01
34hUmpHz34GXNz1svS8SiEpiB7upsnPhKN	4.30842500	$14 508,19
3AozXx5DYnPypSneQsDYJNsQrXDp1JQwLw	0.06115080	$205,92
3Pss8e7zAS4yuY3EC2tL2US7CbKTeTkK4L	0.43332960	$1 459,19
3CTjMS5qBwgEaqFwXoRB4172h2D5TBVooB	0.08200000	$276,13
3NbLNVTrCDLh2JU9PJMLKd7AuQ8rVfjgdi	0.14449500	$486,57
39abDzmc27hubsMPQFLLU5fHcn1F2gKkn6	3.10330000	$10 450,05
3ENRHdVe6cxCooUpTMxXkPAVyyJkeKZiWv x 2	0.08571200	$288,63
3Jgdhi1UpDvJtQjxE4BTrtsqJ9cRHDwZAk	0.04265600	$143,64
36Y2Hcgc2bo9Mvuv98YBh4NVGvJZBHqeVc	0.08500000	$286,23
3Daqjfbd3c7G9oUvFpKTiGbeYAypnGJvsc	0.15184000	$511,31
36AGLa2K5X3f852MgpBQhuK8bhpZ7pnW1w	1.00482900	$3 383,66
3KqpKBrwV3e3c1DowTvAEMVMK3BezP5ZEz	0.21625000	$728,20
3BGYqrqPXeDVoshPFfKExsjmhEgjG2vPsp	2.73042720	$9 194,44
3JaCHPC4gjPy1KH998Gb6WX8yED2qncL2R	0.43504000	$1 464,95
3Br3uowqkvNpvjYGNwhsvuPSVktF4NDhqn	1.21162100	$4 080,01
3D7ViyYeNic9CWhJjQSbXCx7NVdXLdb9dt	0.21625900	$728,23
3N8FZeTGSDMfHg4vr7PiLgbgJqm1eDFeNB	0.15188500	$511,46
344kse3t393JRkHd834jMCJCEAVJJaS2tX	0.14463369	$487,04
31hwYqUSHF2jX5UwwnmsWmYPT7EgpYmSGG	0.01873659	$63,09
3KzfnXxKBynQPq8w4hCZfm9pCKmaoueUvG	14.45950000	$48 690,92
3PWgUCLXfiJYMdYieZQwcjTV5XZEvD1qeG	0.02109200	$71,03
3AwU17oGDiPVJhmubVzvnBiaivcKs1Xn52	0.59952600	$2 018,84
3N5AQGWgw2ierRH4uHyEftEsCqd15LguxD	0.25713200	$865,87
351GBS86oeGmZJCNQhbHFYQkPQ3KbnYwvT	2.19999900	$7 408,28
36DDq8fYK6ewQ3buS5ZD5HbuLrG5d7xGTe	1.97900000	$6 664,08
32dqcW569mJBdd6nRwucp5B2BsiJEYhyPo	0.99950000	$3 365,72
3CzkQkrGnW4TRkGUEaVQBKZnwLUXyUb8NR	0.01206347	$40,62
3KAf8vZoNXcsPrtAiis3GhFiyMVn4xPn7m	1.26000000	$4 242,92
3MmEDnTsPQFZxNioVRdZ8yGm5DhwFru6U4	0.34969299	$1 177,56
35SXGM8eztzhcm8qCNgJZxCY4mKiihih1M	1.30271400	$4 386,76
39Lqt7qwmzMRJqVvBhHDUjSNMEcdjdhZPo	2.34639723	$7 901,26
3QPrRwqjAszyT25Z82mpzx5embjLqByywc	0.43402920	$1 461,55
3MxnHTyFAxcVJR4MWN9dPtzSVggZ7FmuFN x 2	0.87210700	$2 936,73
3N9WvRfJMKBt6Dx2iQkch1BiTKQe7UQVGt	0.21677750	$729,98
3EhFCdUHfNn86XzjwVcThdgcVfsbJXQHUW	0.99950100	$3 365,72
38yoCamHVFruxuiVZjvYxdQKSm9PJSchXf	0.09218710	$310,43
36VB8Jv3Kvm887pRnZnRbPEy1zK6tG6f2C	0.99700000	$3 357,30
3BnXCcraBXASsWX9ERZkEk56mZACCzgjPp	0.40000000	$1 346,96
3GcRQtxSzh8VfgEvXUHNJRtFP1RCaMqEHS x 3	0.21726300	$731,61
332deFYyQkjuErcPprfQ9GchRHQLAnZBZe	0.42124570	$1 418,50
3HKJxwSWqm9rW6GDZEVFSMoJACc6v6KNG7	0.13672400	$460,40
374Vf8S71ArTiFdm6VvuNCJnm6vD6qN7aS x 2	0.93700000	$3 155,25
3CMWk3hSjdNSVDx8ZmJZydhZngCaTf7jmz	0.26000000	$875,52
3325HeSJcd8D7ccpSRSLevDipdYKdhWcfc	0.18000000	$606,13
3HXQo7YLMFZ1GL5Ln3xibtmrYrnu3bZLSA	0.09997452	$336,65
3L45nxkDgS5k73WhSVLkWtvSRTLPHYdsJN	0.20800400	$700,43
31hnYCsGYzBMnxHgLjZZjFnazrhMt4ezAt	0.20000000	$673,48
3Fbto4nmvUSH5rnfqNMtJhTDZbbf1qCUmH	0.14447000	$486,49
3Jcqr33YrX9yDq5dQ9QotBYTqsChrEZXH7	0.52592410	$1 771,00
3EzGaGxHdas5NP64brSXC8qjYyWxkX7vSd	1.94376400	$6 545,43
3Qh58UVyGFDPN1t3ZJcDjC3SME7CVZfnsw	0.25875700	$871,34
3QeqPYQEJQvqFJSbPojU6YWvkZuWP3ZwuY	0.21414900	$721,13
3DGwSrsSUiGvdVq4FGJB4Qdbrnnv1NCZaD	0.15535000	$523,13
3JZWwtRnnwysVLLMQqqnMmkmZ1qQdvWkhr	0.01447000	$48,73
3NbLHY4pvXYZ6iS4RAQqZ5fmRRmSEjEvQE	0.05000000	$168,37
36DtuxY4Azf6U2khTzfRY3h7u58bVfz85U	7.69119140	$25 899,32
3P8JCnc52SGQT9Am57VPzqZ5AzJbatadjK	0.15534400	$523,11
378vAbVhqMvdV4Yitzis7LE8dyhrYRVS37	0.02414960	$81,32
3QnaECSLAptWVHhPUsyNckDMrPV4dhdrvA	10.35021000	$34 853,30
3Ju1L4EkxrWKqTqDyvPdMQrBYy3Db1uBJJ	0.64722400	$2 179,46
36M5Pip2a7Xy8Xx9t9mS6j9YNuHU8a6E1U	0.21760000	$732,75
3E8sN8YZMbamYD2w1KKuJE9mHyyCey5qB7	0.56000000	$1 885,74
3GY3uBNdTkyLkrPqd2ZT3RDmPJXWRoF3v8	0.21664500	$729,53
3CPobr1MHsAEtJBEnexhznF7YmvJ5voA9W	0.15367300	$517,48
39wjBFiC1R7r8WC8G21fDKocZKwqaExv8N	0.17334400	$583,72
38RBs4nBcxnPxjdJaumG1dPUVFKK17uy4h	3.90476000	$13 148,89
37G3jYEhJ8sVFSYHrDU1RpGxLyVQ3f4Ats	0.34334900	$1 156,19
3BPqANwRNrE2MLjaxE1srqhKUbKr1cj86r x 2	0.14670000	$494,00
3QMY9jVSfjE9J8myx3XijkDhxPDBRRG8jB	0.33855693	$1 140,06
3LKWjtyGeGVzsf2kHFKXXWdoisoAsABb6u	1.30612900	$4 398,26
384VMkBotqSAgMXNa6jLRov4iMsSeYbPyE	0.66606080	$2 242,89
37LupjPonFGcU5CFNDVrREY5JdkrJghCVo	0.21627300	$728,28
3B5pBR6kJbd6HFSj6YM6ydU57soqsCgygV	0.43504000	$1 464,95
32BjS7RvB8zNvZpiQh2tvQe3RgG1xSkzcG	6.50000000	$21 888,10
3Kyyd1FiouhxUq39bSbb5LzgpnY3fCcgSL	1.29232500	$4 351,78
39zXqoCHkhvdMBMTy6Xzy2TbFWvNgRuDnW	0.63950000	$2 153,45
39kAUm5fxgUsLkmEKTcGncYCxoVpffA8tH	0.17282500	$581,97
3Nwm1tH7J84BgH9kthUhSnbrfLwmehWrJw x 2	0.21356800	$719,17
38MiNm28r5VtGVkpD1KVWXSApwoEFgJe3g	0.43354600	$1 459,92
3DJDkrsDjpBWatV6QgtxNzFCiFQBW6Zf3x	0.43441980	$1 462,87
3PPLvDqYn6VxMd4RBhqho6MTBMx3z3TcNr	0.19532400	$657,73
39VHhjKrjAZMWokXBmUCzDbzeT53Yx3yUC	0.43353020	$1 459,87
33psZxd1jGKZzw3Jzm9dji2FgWd3tU4RGX	0.14992180	$504,85
337PcWSfyYXWpEhy4Hd6rb25Cb4Cr7baNz	0.43467807	$1 463,73
3CQga8vkuVikJ73eX1L2uKTeRPigU7WDHR	0.04301700	$144,86
3E5Rqyj8mYroZoA5Rpm6mnJP3dYFa9CY34	0.21727000	$731,63
36khjtR7soTF3Vt4PF1RxrgghYVFsH1N31	0.21587263	$726,93
37ZrViNyEtx6ghGufjmwA3Yhshcrquerkg	1.30659591	$4 399,83
39wPZcQbWyzLuBrjigQLkrjvF2iXvYD33d	0.21656500	$729,26
3QfQ26E66XSLdsxNnsZ4B2bpZU3Eq93rZA	1.73870600	$5 854,92
37EtB7eu4dPaCMS6f3He3psNp86FHzPcDy	0.43409300	$1 461,76
3LKVNTNwKkMmsxS6iZgVjNgFFK8MjpSdbd	0.22503600	$757,79
321aT2ELTR5BFB6Kp2K8uHb7qiqfqhw15z x 2	0.16218500	$546,14
3GFKBz3srYmMDUU2RxZYb4ZYujv6U7dpUP	0.00912741	$30,74
37qfL4zZduiryBzQXrfS2nhTfG6W3YxRNv	0.21708000	$731,00
3MjGxSnMGU1N6BacjQrqupe3DrdLLDXAPW	0.43063600	$1 450,12
3DMr2YmtuCC51xXhEAMnYT97aD29zojfu4	0.43114600	$1 451,84
3MXJ8nAgRxkX1HB511pDuXuKXSRasGw7Pf	0.02691356	$90,63
3Q2xhUY9WmAq94RSczf55pkCnSgmVDQrcn	0.54845000	$1 846,85
3FDyUzxfsUA8ZwMn6Hk44nh52XeMUK6H94	0.43202500	$1 454,80
3NkZVGgSLk1RpeHe2ejtzPWAQL9iTzXsQU	2.17350700	$7 319,07
3GxSQRJ2XFYUyNRPnPyiA2LfW2gr6H5cYh	0.18140000	$610,85
3P6fvacm8AA4dZowcbvNjv7RGxyYYVKeHG	0.21557700	$725,93
39qqgvUU7aCzqKKMrgJBwLK2F3bNCxHCpu	1.00950000	$3 399,39
3Bym4twKnVaA6Wa7ZAiorDTqy4hUEfkh5x	0.21576200	$726,56
3CxgWfLAxnEcNcAqkCMVQDYqrzgzk8sUZ2	0.20934300	$704,94
3Q6GvLMJLS6kefrU9AWaaMuiafRgwQycC3	0.21958900	$739,44
3MQcKPK6QpTvshSkGa4w9pb5kyZXpMe44w	0.30347700	$1 021,93
3Ds3B8vorVZ8U6PSr4KPUx7jxyERhjiGbs	0.52296036	$1 761,02
3GPkvuamibbTpfK2Lad3uy38EK9TFuwmBy	0.24330000	$819,29
3Co9a6xJBb8PUxm4tcqV6H64SCbpjARobL	0.41588100	$1 400,44
32PpcPHTvKrczFGAY3Ev9qrQu9sFqb3KuB	0.12948200	$436,02
3N1upgmVW8bCpLBes5bwSwmZKzitDn7BKB	0.17321600	$583,29
3EU9KNTkogJ3y8bNH174a3CwaDtmAt2wxi	0.43401800	$1 461,51
3JSMJmPZdYL246ATqRgtxRsrmq52ykfe5y	0.15017900	$505,71
3ATqAbGvUmUZfLw696ciHNjzb47coeyQeu	2.41679031	$8 138,30
3MgVirdYypa2Xi2vChPpsCXzytJK63BsHB	0.86995560	$2 929,49
3924LZuv2SRL7384ysgynYSyPi67NMXjp1	1.39900000	$4 710,99
3LEZtHh9K1tofxHsqaH5HCZvU5BCA7cwLR	0.20000000	$673,48
36tNm2BP9wiwkRgNHafKRKgFAXXvqT1pwY	0.18550000	$624,65
3N1YMLycjQFJW1CyJgSD9xkcJeUBrqV4EP x 2	0.43416100	$1 461,99
3H8BJM6WjkNPqznKKSCteZGASJUj9rt1Qa	0.88501200	$2 980,19
31o8A9sqM1Cqrjh3F3Dx3FwFrif2AXwHwF	2.16681600	$7 296,54
3FSCbGgaJAzf8w5iwMzQUuWuZnSypW4BHe	0.36656480	$1 234,37
3MgLvawWtXVQrVKZSHpRcVv4zdNTeZckrf x 2	2.04095032	$6 872,70
3QCJfAudzeFBKjqx4Wn8BiDbfZyHfKNEZZ	1.80000000	$6 061,32
3PEqqivYsGeszqhmWGuV3faJ6xNqku1L8D	1.05000000	$3 535,77
3J85uGGQ3VbxdySwrFp1NKgoEkMXi2JnQk	0.05829448	$196,30
3MMWdB5QQz3MNQ1xc22LtraDTED2jvdz9h	0.39600000	$1 333,49
39YRH3a4zQiXzrcnL56W96o4yFkesCTWzK	0.14850000	$500,06
39kNV4eu3aKxC71a4wAZVvBjwv4wmd8iN8	0.17605974	$592,86
36FnwcTv24sQT1RTXDSizL5ti1KHmavfUw	0.02000000	$67,35
3JnVoXwnkEeTc7FdPF8JyJvmBmFSDM43a9	0.00883710	$29,76
3L2FmUHyyJJGxbXu4kVPXRqLZgNSGn49BY	0.02284087	$76,91
3KYLQnmBeSwsNLRGeTVrabN6JsD98NHwQm	0.43452800	$1 463,23
378D6xJY1546ZCCcdAJ6ecdERfp78FrzVx	1.30498300	$4 394,40
3G2QEHbK2zmakEKDmdxHNW7d3r1ptmdUp9	0.74178300	$2 497,88
3QQx9cEzKcEGdkyGowR1wFLCCSPrrSnkbA	0.15750000	$530,37
3NZ9knwUdaFagcBECMXfvaVN49rS4UHmr7	0.16506421	$555,84
3LYnbYCFQuK7ogkT4AZiTeevre5xHZH9pu	0.29900000	$1 006,85
32D9kvX9TfUUfR5QMgzUXoq8Db815pYBzV	0.55230000	$1 859,82
36GmYFtvexb8mmUQjrvZHS6QiaKQAQhcsc	0.61534983	$2 072,13
3GUfPUznFqsVtLPVXVY1ibSWuzHzaixoFj	0.39233688	$1 321,16
3CMSyekXEh3BZquAvmChPo7jxvy32xH7md	0.52144821	$1 755,92
3DRKtURHEqgGwmQqq4xGyBCJP38FBp3Neq	19.86069800	$66 878,91
31qDsUwKSD5i92m9gzrXFjM52US1Kxd4sY	0.43277500	$1 457,33
3PWijrLF2gkKheD7c9MUbDokXgf4anXEHk	0.21548200	$725,61
3Bj8jPbAwczXKVEwn4vVZgbj7RnQFd7sm4	2.16634700	$7 294,96
3DkMTQ2F2DirBWPeQpfFBHFEdQDUiDuNb7	0.03651342	$122,96
3HPAktWJnYP13fzMVvfnzoqUSgjE5EG9ee	0.22000000	$740,83
36qnYef527bbh3q11Es1qUNYheYbrqWe1w	0.02112600	$71,14
3Mxz3iENLSEnS7TDhBoofnvjhMEqEQggZR	0.08571100	$288,62
3Dn18iWWz76GHLsAyubUo95QP3JMSe9xxc	0.20553400	$692,12
3MLLeQtjuC8ZYvHjqy9ofDc8WaTHd8PxMX	0.66333500	$2 233,71
3A75pbdpzpWnGpY34XmUxa1j5H9EQMpGyM	0.05600000	$188,57
3NiCVpuM9AadWXi551xKMWUZsFmwFCdTKs	0.00189739	$6,39
3PGftKCPkkWL8HiAi3FTrmKGTyWXF5u6X1	0.24136959	$812,79
3Dn74ZckqLfLiE9PRjyL8apF1okehszwa7	0.20715700	$697,58
3CnP9mCstSHVB1EnPNQXcfVwzZrPWiMWQR	0.20711200	$697,43
3Q4xb1WGcmxMDYmNsagpAnPaV1vCqn87V1	0.42888700	$1 444,23
39wTjXWcDrS53qCdmmZQ4efJrhmhZ6oo3w	0.42795800	$1 441,11
39wovwEjFZpWG5EvXsMGeByHD3ZHkTVDpd	0.14927300	$502,66
3Qo9f1WLJ1YUdTwvZjdGAPRsFZm6SQqRZ2	1.99950000	$6 733,12
39qW6UdiB2nsjxC3nRy3iXAHpCixPBXDHM x 2	0.12833900	$432,17
37SESZHRepaEEmGTRzgeqSrLLFNE5P1NCz	0.04263600	$143,57
3KnJFkcQRLAhJdXiYQcNVzmgTPQzttD9XA	0.21601220	$727,40
34aT4QhvLJDfaHeDak7EzRxpZZKEweyydx	0.21436840	$721,86
35nR3X33CQRgo1rqvtrT9DTe3T9z8tTiQB	0.16046137	$540,34
39gKXheBEZx9AJdjMusEgcwJ5WEqqKvAH4	0.21690300	$730,40
3FVdYj6BPs6t6wLwu6GrPF9qTTtWp67Hvg	0.26021000	$876,23
32sTafYm3qrjcNgzBmVrCFZzeUZnMGha2T	0.89515100	$3 014,33
3JgK4tjYHCgmuSuGctjW4g6c3PFaCtaZWJ	0.21718600	$731,35
35zR8HdPEnmcd34MjajGeAEt8QLDQaxEDW	0.99950000	$3 365,72
3MSaPskKKJVv9nTf6cBVBBoBwFBmbuBPbi	0.01023365	$34,46
346Lbx6y5TzWmkdcdkwRxBGAFbkTzeFj2W	0.15500000	$521,95
3JDKh1jLScexm3s9eiYZmRRmTtjDm63gsN	0.10237840	$344,75
3Mb3SamoTZ7Pavkdpbr9n4u8arsUkYAvwJ	1.03518300	$3 485,88
3BaMgsgFvCC76uVY8vDkuSW88DQspumAWi	0.42953720	$1 446,42
3GqCE1kKaKdcTSErR7Ff9L9FMVLNqmeUSi	0.20858000	$702,37
36Hoe9Vngj14KLk841cfWEehthv4TqEo7A	0.15000000	$505,11
3A8mjW9DnZ825ebSjm4zUVGceYFWXKyT61	2.17454700	$7 322,57
3Bo5jNoaqES8KdGWnVtcKCUWZLwyEguC6t	0.43381000	$1 460,81
3DCr6ihPbpMmhF2d5AFizPnoBr7Bsws84F	0.17330700	$583,59
34mHa1LR7kNRDvVK75mNjhPCtrsUqYaUTw	0.21677750	$729,98
3PrtsjufwRotxk2br55Wtbw8GtKhnxCsSL	0.21675900	$729,91
3FGfneLpuG1rjmsSmoQdt6euGGrUhvGTWP	0.14248041	$479,79
39Mk96LKNcvFSiGzcwPk9p2d3k2d7hssvY	0.28137300	$947,50
3BpGQ4j6fruiWha8KRCPM3dfQdTsYj3vMT	0.00991345	$33,38
368EuMgvMPtd2cMytLiU6PTj1Lvo1YjU2n	0.00083561	$2,81

Outputs	bitcoins	USD by date
3N9gZN89dTKi3JsefVippx1bd9KYfrrU11	0.00973733	$32,79 now $693,58
PlusToken Ponzi 31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV	219.00000000	$737 460,60 now $15 599 151,00

Outputs

bitcoins

USD by date

3N9gZN89dTKi3JsefVippx1bd9KYfrrU11

0.00973733

$32,79

now $693,58

PlusToken Ponzi
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV

219.00000000

$737 460,60

now $15 599 151,00

Transaction: a6842a54cff831423d358651a48e7004fbf7d41938fb529b7d6bdb7f5c7ba8b8

Network fee: 50000 sat ~ now $35.61. Avg: 28.07 sat/Byte

Confirmed at block: 561354 in 2019-02-03 13:31:18

Inputs	bitcoins	USD by date
HTX (huobi) 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn	41.06541775	$138 283,69
HTX (huobi) 1JnBsva5weDwmpJD5Sf7ZWnTVrS9XWopcg	0.04213900	$141,90
HTX (huobi) 1AEem87zLzZ8fRuMmXH6zYcTiGmoqwJ8WG	0.08571100	$288,62
HTX (huobi) 1Amf9nDRNRAxoBerPzVv3r8BNNPsi7bo2	0.06378300	$214,78
HTX (huobi) 1DhDJDjgZRZj1Dmh2nf7e4canrBsD8Up62	0.04265590	$143,64
Load more 2 lines
HTX (huobi) 1JR4gG3FNAqjqA9B7rqjodBLBMmxttLXom	0.01682200	$56,65
HTX (huobi) 1At9sjtWqbYiu8qGwfu21wkQBSVhdrHov	0.72000000	$2 424,53

Outputs	bitcoins	USD by date
31vV1B9onPvfUBF9wLX5T3bgL2HcrAA8Rk	0.43428200	$1 462,40
3NL6LB5ypcdjznPP5MW2AbD8hy4LpgQMBX	12.19950000	$41 080,60
3NaDcbuwn633CgJiRMMaemwEdHmmtWLa5y	0.06205653	$208,97
3LEZtHh9K1tofxHsqaH5HCZvU5BCA7cwLR	0.20000000	$673,48
36tNm2BP9wiwkRgNHafKRKgFAXXvqT1pwY	0.18550000	$624,65
Load more 18 lines
3QkUqKxNXPVm7ybJW2hQVfMERuN91ayTgN	0.99950000	$3 365,72
3LhqocGhJtQ21nrRHVRjz8aoCzTZFYVMTL	0.86530000	$2 913,81
3JqKVEHCc5KFHXLivJzTimHVzno5FoA35i	0.22114500	$744,68
3HKVeBNyTgHKD14RLQFBP1yWxku17TSKpN	0.09493799	$319,69
3A1T3Hjm8ASnzgW5Mf7YgY1qNzHq1tkoWA	0.12937000	$435,64
3885RuD5D5noEHYXQcggazHewpJTRJs9hF	8.00000000	$26 939,20
3N1YMLycjQFJW1CyJgSD9xkcJeUBrqV4EP	0.09950000	$335,06
3H8BJM6WjkNPqznKKSCteZGASJUj9rt1Qa	0.88501200	$2 980,19
335eoqqAiGFcyTCzMqaDTe9UVu1bTZ7ta2	0.01438542	$48,44
37X6wNonFMd1FeyUENNajY3E7SLAc9aCEE	6.50899000	$21 918,37
3N9wpNxjLN2VTMavi64VYzJsHrF9CkUCJa	0.29895371	$1 006,70
3FCdisZYFCQ8oVsoNabzdZohgnvs6kPndp	0.71378500	$2 403,60
31pVu5SsaQG48vgKSdHcf3nkwDVMR8iTai	0.08616600	$290,16
3JKArnQaht8kDar7pjHGwW2qq9ZQv9r51d	0.39950000	$1 345,28
31o8A9sqM1Cqrjh3F3Dx3FwFrif2AXwHwF	2.16681600	$7 296,54 now $154 340,14
3FSCbGgaJAzf8w5iwMzQUuWuZnSypW4BHe	0.36656480	$1 234,37
375suF6YFg7rjLw22XdTrFATLhXqVSqEEw	0.49950000	$1 682,02
HTX (huobi) 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj	6.60526420	$22 242,57

Transaction: 97b8830b0535b5446490e0e24c393265f6e70233a0dc67e2baa58ef03c2cfd30

Network fee: 15545 sat ~ now $11.07. Avg: 0.53 sat/Byte

Confirmed at block: 561212 in 2019-02-02 12:36:04

Inputs	bitcoins	USD by date
3MscQctKqARCXijFm8sUCXo4b7SVXXN9ue	0.86760400	$2 921,57
3Egz6unRatT6DNP4tE1o8TW1397p2TbnkT	2.18309600	$7 351,36
3DBpT9ac6k79WtfpF94vncbTAQz8VmTGer	0.15877400	$534,66
3Ch7a9dMfTGmBgPCUtsfoeBeLX9NTQutyc	0.21690000	$730,39
3KxpYGjcQAQ2hAcmzY7TpnATVcf2BzcxK8	0.21533300	$725,11
Load more 161 lines
3MWsXieVw2mVcRpkBxnba5Cahc8c16W111	0.16473100	$554,72
3DMr2YmtuCC51xXhEAMnYT97aD29zojfu4	2.18672600	$7 363,58
39wqHH8sMh9scqAGrTQr67TGzmEoFHvPye	2.99950000	$10 100,52
3K7ZC8g6jFd6i6ZSEvndPf3GdB5AjRLkXp	0.87125300	$2 933,86
3JVidi6joYvfAoAzumB6AKvfDaxM3Wsfuq	0.20440700	$688,32
3JYjBDQfhpScj2jBMn6uEi4xXujCMoyj6u	1.43745042	$4 840,47
33bTWPAGksYTQmnEdtVaMLwZGVogtir8dJ	0.43616500	$1 468,74
39y45MfugZBQSXAccEWiYFeq9MXwqXhmuC	0.99950000	$3 365,72
3Hm2xEzLvxThvvnJZCArEwCS8W6Ee9pfhs	0.69910600	$2 354,17
3CxpLKJh7pSvFcP5QWmNHTo5SpTMr2jXiT	1.72017900	$5 792,53
39MzhBvHHNGYW5VbTYhAtFTpzFJZoHymXz	0.44600034	$1 501,86
3Fdz8cnTodUwi7Mu27MNCcPTGKKcaGRV4U	0.21778300	$733,36
395LZhVw2My3widQ9MaVxZZfjnRUycdjD8	0.16000000	$538,78
3CdoYEHzoEHzGRv1wooRuTztPBS9JWJBjZ	0.00287991	$9,70
3PsbNtoGcsokKaKZbtq1r7drAKT5H6BGoZ x 2	0.91637460	$3 085,80
3BcHm5uvFp3NdpxfaQ8jTmrqRXNS2YZn7g	0.07349700	$247,49
358wZ1QgqrJATEEJzvYanqywpWVD3TE1Wc	0.09650190	$324,96
3FNudYRcw2FkpzMUi83cg7fhX3EJAzrWva	1.00000000	$3 367,40
36Y2Hcgc2bo9Mvuv98YBh4NVGvJZBHqeVc	0.50700000	$1 707,27
3DZtWfBWUHfAFZrwfJjdxfb7i3uvp3gwpw	0.00280000	$9,43
39Joj328HCdFqnqPrAEPjQp4vZPS6CSfUn	0.01718429	$57,87
36KViGfPxAZ6JjE4hEvZUL6HFt5ZFo2xdD	0.15950000	$537,10
3ESS3fXwastkSBGCv2Vum8JMhzgi2QQEon	0.59139624	$1 991,47
3NoyntRoTK276SVUf8w59kQDxnqNhb2Wau	2.49999900	$8 418,50
3NJy4hLcMmWsfw38ih8zaphqBFwP9hVdBT	0.17386000	$585,46
322f4aP9y4dYAWJKkDjzPW4vt5TNKtzE5D	0.15450000	$520,26
3936yGfLsfBtAmFVzPYPidDMCjQG3mczMe	0.21793500	$733,87
38Pj5jU3vJhYmw6see6LKzRYtc7hnyHrfp	0.15450000	$520,26
3HN2kPhvd8fni1ipAS18KwivSN7pEEx17f	2.17900300	$7 337,57
37A8oWwHnBmHV2d5HbVusWnrLYoS6sHu1U	0.21803100	$734,20
32kQLQy3Ga5ivFQ15XtmNGq9VVChxKdRNQ	0.43549500	$1 466,49
3Cwro8yDgis3ccyV5Za3au1i4CwQpyEKJk	0.43450900	$1 463,17
3G9wePSoSWJo4WKk4S7zNDgPXGYfARBrFu	0.81269500	$2 736,67
3Nv78Uhy61ATDp6DnDaQUHjj5mjmu4eXX5	0.02271100	$76,48
3AP7J35sWgqD5TgMWhxe1Mk9ZPC97QYenc	0.21722250	$731,48
35sGGoNYJHonPGnmYsmEk4hhMvefqtbBfz	0.21722250	$731,48
3QnG93fBxHLQMAQGzX2iKrfmVbABa8GyaX	0.17280000	$581,89
351h2SHnddigbKDeix6ugCXHZx3YZVimG4	0.17270000	$581,55
3LTitAZMG6dcHuxkmW925zUzW7GZ3nprSE	0.21200700	$713,91
3DZYCh52GrS6xkugPbagkvQVXmXRETLusS	0.43900000	$1 478,29
3946erp98eJXWrpDXLRuwGKPmVoyHRbsYf	1.75409360	$5 906,73
32LgwEiAUQ6WuQi2V7Euo9CMyF5gHQPbuf	0.11986400	$403,63
34hvXzCRZcdu5RdgBg9K82QdN4e3ksbPom	0.15669456	$527,65
3PVfctVvRei6R4gwmd2aK1Fg2Hk57kHc13	0.43023580	$1 448,78
36KzHKz99bdh5hYMWvdEgcaemsoCaRL32g	0.86420193	$2 910,11
3B9MSo5Cxr5PssCkrCwG4Uc6tGrFbqNkWz	0.04285300	$144,30
3QkEkgBrkc4rVCQ25DMcnNSKB9HhYM1Rnj	0.40858600	$1 375,87
3G4NcxcLXG2aNe61fKbCQbtUxSuNoNXzVN	6.15240000	$20 717,59
35FpbZyQhKUjw5ES3emtmkiHUFGZLcRDza	0.43490302	$1 464,49
34GUtKif8PKJBEiXe3wn1DmgJpb8JqN1Hr x 3	0.16770000	$564,71
3JEwfqu6eS4BfcFiA4XR3iiBGgAb9kz1nr	0.01496400	$50,39
3EJq1oZeE9WDMAfP3cKKjf45iFQGEW6rHQ	0.99980000	$3 366,73
39aUaa6bDaeM99dc4sPQmCcaQp66aPSFsZ	0.38861920	$1 308,64
3QuTPPA7K3nM1pNWuNhTemTkF5vxn1ym6G	0.30358231	$1 022,28
3BUJ6L3pPnNhSBRNdFfxmkSa8BUbsTGL42	0.85996198	$2 895,84
3QnD2RzXwF2LRukoRWJ8tRaoCTfCMYFME8	0.43206400	$1 454,93
39WTP2pPaM3JTcLZSfjjNkj5TSns6aVKGq	0.17315200	$583,07
39Mk96LKNcvFSiGzcwPk9p2d3k2d7hssvY	1.73523400	$5 843,23
3KX5NKiaBSgJHiQDDyz8LeYX4H1fAfDDL2	1.74696100	$5 882,72
3LdxNZyWfjmyp1yeai2bHgR1pPHYvR7GA7	0.43505900	$1 465,02
3CNwe87BBJDvPTvYhBUsQfq5sEb9QyW7Q8	1.30413200	$4 391,53
38RBs4nBcxnPxjdJaumG1dPUVFKK17uy4h	0.43430100	$1 462,47
35qoLbrJ7cgVRvQv1FohnGwSQjKj8mUWGF	0.15900000	$535,42
3BKvwqXCxLcqJk3sbHrjXjkdR7UZCgx3Bm	2.15135166	$7 244,46
3BL1RTBGaVLpBAmi1dLwRhqCSwFovKRtrd	0.59950000	$2 018,76
32A6WkTvDvs5ATWwUSSynXfUjLMJDfRTAA	0.78432025	$2 641,12
3P9jqbXbRv61Hw3A57EhP1kBwWFaS6asbW	1.99909180	$6 731,74
3844816V2z8szGLHmQYcpGqfYjE2taaYs9	1.21000000	$4 074,55
3HCHkLqGZyfFrFXYAcC3NmDc9tAAGFs7t7	0.22000000	$740,83
3L6uuLwPx77phUdg3beWPAac6LWp3aLhFX	3.11170000	$10 478,34
3BrP8L4GSyN79xEpEL2HQMRjq4j7yGPvYt	0.00910704	$30,67
37HY8PRzAnsFGPEACqVGpMPL1gTUCx8jj1	0.21670000	$729,72
3EHwVCNysz7k1rWnZBJgBWevhFNbJ1ggKN	0.01647929	$55,49
3BEGCFd9EnaPZygRZJ4txJ3j28WEzKbRYq	0.04265600	$143,64
3DVKJJyzEzDgsqZ5syF9FUD5cMyq8VTqkQ	0.01400000	$47,14
32jtitwXQZxcj1v1UaecHRhVQVak5m9etW	0.04121540	$138,79
3L1jAsfHA2w9TKV7omVMub8KzTTXVtosva	3.48850000	$11 747,17
38f3qVWm7Au8T6rMzu3RCg2MirBvMFPdNE	0.77912500	$2 623,63
33eHRSBZZRhKFS2TQhXLciZNuJZVFCvvyg	0.17275000	$581,72
34rLKNq2A4TPXUSSuynreXNkDxNWpPi6xJ	0.26094900	$878,72
3Efgs5Xx7bwNRFPe9H8zD4sTZTypFW4f9F	0.21814600	$734,58
31i6wuAXQTHHeAAZnbs5GM6XDzDZLHfuqL	8.71409600	$29 343,85
3PcKcoNxys3NgMWxm4eTUukPSospAMXdno	1.44950000	$4 881,05
3LcPGxTwYiNzVq1VFEAXtvdPsekoywe9mv	0.32039000	$1 078,88
3Cvo1TvgYninDUKpA8HuU2G18oQhmUfbxN	0.01700000	$57,25
39gMD4vUJfU4MU9Q25e341iYoqkLcRCcrs	1.32500000	$4 461,81
3QAEGAtfj2JofEFU3FvFLrW2LzWpw6E2u2	0.99900000	$3 364,03
3MSaPskKKJVv9nTf6cBVBBoBwFBmbuBPbi	0.01024934	$34,51
31hwYqUSHF2jX5UwwnmsWmYPT7EgpYmSGG	0.02053218	$69,14
3Bvv5QwLaZLthC7qGqZaimRTgbrL1QcK72	0.06418300	$216,13
3PttJzq47dzNB1JssdVeoiCotyyDwQccGF	8.50811901	$28 650,24
3Khw2XzTk92P68zfDc23MrA8MZKwz8ZDpg	0.36331243	$1 223,42
3J5aKqAMtrJeV7qLbD4MmRQSD8F35WAtWD	1.00408000	$3 381,14
3LQdqjW2DnoanrPjAw64oUJBgiQDA4Eobk	0.24584613	$827,86
3DFSTwehEXY3CeQCqGUvWUPd8L2GER9DdW	0.00966355	$32,54
3LhBBNo2AFjUGgzvagcnHhxFLRE9BewETW	0.15671200	$527,71
33WEBmNdnZKhxLorGRK4nTRR1FecjdV1hg	0.69822000	$2 351,19
3GmPZsCgHfj7GraXq5GBnAJBxy9t3ugg4L	0.87477300	$2 945,71
39g84XeEk9BFUdncKrcQz2noAyB3cL9fMt	0.36939742	$1 243,91
32sCFKpeBG9zxq8HiBqvCjCpTfBx1JeD9N	0.12874000	$433,52
3QaS3Hy2qDzR3q7veHw4zvunpZ2LXxR1V3	0.35531769	$1 196,50
3JsYux8rQ5vZzTGGcauwPp7rVJNkks51YR	0.04274308	$143,93
35LaqLkbtQHYzjVsmYpw51tFto62FmdYiA	0.00974116	$32,80
3DRTBHc7wfVtedxfQD5hxqZVjXdQiPzdMp	0.17215300	$579,71
3A5mJ34c5iQEApMXC8tAVjtybzD6ozitgp	0.16430000	$553,26
38rP1T3wz1UNpTDzFiY68thwuryKMmsXHZ	1.99950000	$6 733,12
35AHWWyH4Rf93QxLF9FdhghiCpnYjD6rYe	0.65349300	$2 200,57
3DbSpfvTFXHJyT4nchWh6XqpzErT5wvzgc	0.21950000	$739,14
3E1h4D8v3zJsf2oEZ8EUk17sBAUuEyrDLq	0.16438000	$553,53
38fe7hJw7yQAdsTStEWEwBnvMeGEBBjXd4	0.69773200	$2 349,54
3EusqU24Z95BX1sSKLiMdeEMw3voYjwZZ8	0.15672700	$527,76
373S9V5iHEVaXbqqBaet17jUz5mpNyu8yL	0.20000000	$673,48
3K7MUZjZxofaCCUXTF12bMJoc99ptxNXzd	0.03572655	$120,31
3B7Sk2mdFJJewYiWj8bhSdQs7MSVk3wPKp x 2	0.99018189	$3 334,34
36xjNC73SW95uvbLTmnye8qqbupJSBwJAq	0.99500000	$3 350,56
3LV2UQx6EtukqrsDGUWP1sY5deQv88vn6L	0.06418289	$216,13
3CsySBYKHZrSkBabbjJXRREdxdjGnDximH	0.16475779	$554,81
3C1r1MhcCqMQLWuUTUGNLJ2DCHjPhJQEbm	0.26072506	$877,97
3QADJEBEfyL1QpoV8B7LxC6MA5TyiJbfay	0.01868561	$62,92
3C4fYNUVAjHfc92xAGhH2VztTxaDtYSjuB	0.00031574	$1,06
3CFw1ac4Bm9A8KBFdyDjGrNSzf6SHpkJ1Y	0.18274853	$615,39
3J8tFLpHpSfFU61xLy4uJpQefHvmRbKbDd	0.23898400	$804,75
3FsjAm7Gs2pxx5GQbPSeHoknHfiyF9ZTt3	0.07350300	$247,51
36GcpSArbRGsqSxep7qLuqDWJk5Q137ovU	1.00000000	$3 367,40
3HD59omPs74tDTBQj8JUe6tQXLZ5iJMRr4	0.33255700	$1 119,85
3JAxQXYtzt57gWLctWSyzLG1UC9vcwobuc	0.16438000	$553,53
3KkmeUsjurShUtF6j5xQ156SA2k66ArVyw	0.15454400	$520,41
337USrEW1recHDFuKZki5UuFhcmkj2dBNf	3.99950000	$13 467,92
3FKszyesPE9ayPZfpBGUkRSLFiJEQJ5FiF	0.23005695	$774,69
34Q2Pwai17s7xPWrHXfD61DJ7TTjdvjbRb	8.50885999	$28 652,74
3MaZcfqmHXP3zL6MiMzCNsQCbvWTs6crdu	5.21874808	$17 573,61
31o8A9sqM1Cqrjh3F3Dx3FwFrif2AXwHwF	2.17729500	$7 331,82
38chnCdp6Kef2jMXgJ7uyU1ouPnUzDLxuK	0.26062200	$877,62
32ez1MWUiG9wyXY7D7kJFXjeDks31XB4ML	0.21769700	$733,07
3ADppsRTVHCVDykoTnetMf85p1qnNfTm44	0.17383700	$585,38
3A2pg3TMAPSwM1Emh3uGGZkDnYTeyvPUaa	0.21498800	$723,95
3DQxazmREmeXiKQZH8JV1JLBDnRg4UHxnr	2.07580000	$6 990,05
34ABF7szdXDJeqGe6DpiaKRsQmYZyZhKjM	0.43511673	$1 465,21
38bz3pbkLWhBbyQDAuE43mKNSnxknpZrhw	0.21690000	$730,39
3MfDUgVkxnQe1E33Fk5xraFBw1QhBRUR1r	1.52697100	$5 141,92
3PJ9w1rLSA2PuaqPH6YpAKfZv5a5Q6CxnE	0.21606499	$727,58
3PgKCL3r1mwJc8oPfCgt8ZSfE4dy7SniT4	2.03323020	$6 846,70
32LsyEkirqAkp9UgHFRCmJUxdsdKCGoZYw	0.42789760	$1 440,90
33T56yS3DUB9hH1zNNQTAsfJ8Wu6vufmMG	0.03910777	$131,69
3FeZenftKLTcM1Ejyxk28fWfwrgei3TZ6m	0.00289029	$9,73
3LVMhPvvo4N6iGj5HwhLCEKM88hMa1rUDz	0.21784050	$733,56
3Dxz41orMeQhvwUDP4HoevmZu6UqFUU9T3	0.43522900	$1 465,59
3Mv1o9HAzAAdMwcxr2zLq73dVr3T12VyHG	1.78638100	$6 015,46
3BqZvUhaj8mHs4YMgZKJUR9KcB3V8wbcPz	0.15194500	$511,66
3AkdjVhKhcC9NstCeMwJFJCsPZwqR9CNH1	0.21784050	$733,56
36ksSqVty83Rt7qSrusr7CbX6BvY3jBxh2	0.21784050	$733,56
35w9tQ78ixf4ZQNqqpjRgthdtP7r8LBGmZ	0.21784050	$733,56
3LfEe8n7WkpSFCbAaaV9dUXD7FTevRnQF8	0.26690000	$898,76
35wNgoF4VeaXgNNeqo6otG1EEGL5jr41Fr	0.01867510	$62,89
3CdUUuDoaQHLXWADK1jazUSQdNSWx9NWsL	0.11269012	$379,47
35p3jfEb8rxs26M2U4YTy14arQ8SnX9e1T	1.30059160	$4 379,61
3LEij4Nb25t9eYrzbPHUMWDa3mf4EdVpi2	6.11452300	$20 590,04
3Huxq91x1U9mUDrtB39GVRBVgrPwG6T8GM	0.43545700	$1 466,36
3278SnUFmbpf8jTrvwLcvoxS82cKmmGKnf	2.17450400	$7 322,42
3AwzYV47RtA2RTpunxvoDir2b36FWumSFf	0.21784050	$733,56
3KSA9Fk3TMr4wCRB1JbWvokRMRjrCxaG2B	0.21784050	$733,56

Outputs	bitcoins	USD by date
PlusToken Ponzi 31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV	140.00000000	$471 436,00 now $9 972 060,00
3NwjcKeZNd1ZKz8t3xkLLGFCXnUSLFF7N2	0.00984456	$33,15 now $701,22

Outputs

bitcoins

USD by date

PlusToken Ponzi
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV

140.00000000

$471 436,00

now $9 972 060,00

3NwjcKeZNd1ZKz8t3xkLLGFCXnUSLFF7N2

0.00984456

$33,15

now $701,22

Transaction: 4ee889c67b0764078e8919821de8deeffdde304cd94eb4115b91f896f4c5f2d0

Network fee: 50000 sat ~ now $35.61. Avg: 73.75 sat/Byte

Confirmed at block: 561200 in 2019-02-02 11:13:16

Inputs	bitcoins	USD by date
1D4ZSf71DLiL5wparvh5VnxLbHY8HQu1xU	40.87990825	$137 659,00

Outputs	bitcoins	USD by date
34Q2Pwai17s7xPWrHXfD61DJ7TTjdvjbRb	8.50885999	$28 652,74
3LGmC5txYiizsacGjRR2JSRyhHMKUyM7zx	0.26949795	$907,51
3JnjmM55tfFYiCnQVWgLdUmmYDNK9RKm2B	0.16078162	$541,42
13sNTjRvkrLvf5Uo4pfdcHA7fyDAbVTwzM	15.64371100	$52 678,63
3MaZcfqmHXP3zL6MiMzCNsQCbvWTs6crdu	5.21874808	$17 573,61
Load more 11 lines
17GNtzpEyR1ptiQmrBVUHWJftsH5NeUnQn	0.03033200	$102,14
31o8A9sqM1Cqrjh3F3Dx3FwFrif2AXwHwF	2.17729500	$7 331,82 now $155 086,55
HTX (huobi) 1EKA8BvneZsdoRhFMN7rH2EiSh3bRzn1uU	0.37850000	$1 274,56
38chnCdp6Kef2jMXgJ7uyU1ouPnUzDLxuK	0.26062200	$877,62
32ez1MWUiG9wyXY7D7kJFXjeDks31XB4ML	0.21769700	$733,07
3ADppsRTVHCVDykoTnetMf85p1qnNfTm44	0.17383700	$585,38
3LC4viFZX6QBQ9gy6pC8748nsgCuJTmkD4	0.29896193	$1 006,72
3A2pg3TMAPSwM1Emh3uGGZkDnYTeyvPUaa	0.21498800	$723,95
3GYB3GFSECBFNuN1LmdV6e1G6vYfCu7qeU	0.01950000	$65,66
3GkSUBLchENYtHNZqnr7Q67iuS1DAfyqFj	0.52328800	$1 762,12
HTX (huobi) 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP	6.78278868	$22 840,36

Transaction: 791ecb9f757e2d1183876d21ee81ed55c4d3b0234aebaa9a80d30b49c5c477a7

Network fee: 25921 sat ~ now $18.46. Avg: 0.53 sat/Byte

Confirmed at block: 561192 in 2019-02-02 09:35:42

Inputs	bitcoins	USD by date
3AzocBTUPNRUuSqiPi7d4Wvz5dbG8dfzNJ	0.43656200	$1 470,08
3HKE4e7sZQHwxNxnW2FgdUtGc7V9KHTZpn	0.15950000	$537,10
349rmNM83eVucSaySsr4cteH1yrZ2yhxgN	0.06942694	$233,79
3JtkvFaPYiMAdr4MBoTFTNWnF4qXtaxV3T	0.15450000	$520,26
3KaRq2FxhFse5WbWKgfTQkmNuMMAckHE9y	0.21945920	$739,01
Load more 265 lines
3G8HpZh6hL9ZWnPA2hfRgkJmcPNCvFy4C4	1.75234800	$5 900,86
3MeR6bmmaKsnzGFsL2n2FhwBmi847FBG3b	0.43694500	$1 471,37
37LGFtUP5M51JGpjus5xEA7PZXPAjAdj3p	0.40950000	$1 378,95
3CuxFp7TWUyErxMKY2gLrhKV8fuvKkDTvm	0.16154600	$543,99
37HGGNWBnbmRMQiiGRJU43vM4Nm1vXxuc7	0.15303500	$515,33
31yC3d51vMw8tr6nd8QmpWymFz9DJyjfPf	0.43470000	$1 463,81
39vGmjRWajusGf8btTwpjdG8JT7R8g11Dy	0.04321240	$145,51
36Y2Hcgc2bo9Mvuv98YBh4NVGvJZBHqeVc	0.50000000	$1 683,70
35QLmGmskRFANz7eUKDhXpGo9bqWvfEEtk	15.00000000	$50 511,00
3Dyrrrrv1JFxtf7mc8dRRLJ4Uk89VbY1MB	0.07107479	$239,34
39zyViV6ic4oTR7hbRAkrZGTZWaJFBMqPo	0.08277998	$278,75
3EiAVGHAM3zJ6zML2cD4GZyp7tkPNSa4yS x 3	0.06792512	$228,73
3QnZ8iPSDFNNfCUKrS76dotHZDJhuPTUJj	12.97120359	$43 679,23
3CEdN34UPacdzpwxnv3nkoBmgxtUU1X9sN	2.00000000	$6 734,80
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33c3QFbMaFZ9qUywEpV6i3HByAQRN1YUdA	0.86950000	$2 927,95
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3HtfRMMsFmaajD7C6EooFhXDuszS2CT2Qj x 2	0.33220992	$1 118,68
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3Fi3Nhm8nxdB5XJtLJvQQazVtZWDfsDMoQ	1.99950000	$6 733,12
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349dHnKGQbJyDu2Au2DYsRYoVB45RPJF6Z	0.21727003	$731,64
373S9V5iHEVaXbqqBaet17jUz5mpNyu8yL	0.15000000	$505,11
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3BamkNpngw9WHPCTGzAZrjrUkuwyHvd9c9	2.09694300	$7 061,25
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3CyHKkm1uioksigVBPKdjk8eh26DYsfpkh	0.04375600	$147,34
3CjV9vCJikc973k5RAkuYPVSQRZ2fqmUa5	0.32417166	$1 091,62
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3E4MTtK1MHqSqjDitfmJ7B31GDpQ6nNneN	6.05305374	$20 383,05
38jpsYzB5w4LY8GhNWpUuD6GnJrhrnfhVX	0.21653200	$729,15
3Ejtv67oeNeh5wCMN7aBXgibFECnvQsVMw	0.43363000	$1 460,21
38EAR1urEFjgPN1yFSeQzV3Mm2doB2KdRW	1.99950000	$6 733,12
34DiREom6r5AMKNPeerAK5hb4WdNNWVNqm	0.15950000	$537,10
3ML1PXYfHc19md4BFp8MUeqGpbvqcqQSf1	0.15950000	$537,10
3JBv156Ez1NuU78zrt3rk9S8rArzk2x8ry	3.03990700	$10 236,58
37m2KbMBCcz7MxViE1MUExHt4kBDyifkFT	0.17348800	$584,20
37fJAb9umnWoSWGkTdoDhbTSBAo9bqiz7P	0.15602800	$525,41
3QpmBgXR6xe7jQzURYBUehwwyKxyxuMKzy	0.43522900	$1 465,59
3GffMpyTTWWZHAT3iXsYqpnLAwT3EUkeQy	0.17315200	$583,07
3CRJTJb2rBufWqBjYayD1ZJAhSEJ2bo3sT	0.21690000	$730,39
3QaF9LU24n2LMiuvfFFy2ismvXFRHGGH51	0.42984100	$1 447,45
35EtwTC5TDNyDhjwfV98DBFRNLGqvhmFFm	0.50000000	$1 683,70
3FeLcy45GqLkp3R52tMk7B7AWumVv7JS8f	0.00010000	$0,34
36spnyV8eRusYU9N1AzPnnR7fsFeif2cHr	2.66992189	$8 990,69
3GFuXLPaqNSouaxM6W7cfU3HnyznU8yfPn	0.15616391	$525,87
3MLfpctXaEQSmu2LW8PkRPAGU4vk35E3Yj	0.30900000	$1 040,53
3Gdd5gJp6umxij3ophWSmBvv4RP16dxpCM	0.21663641	$729,50
35YyurN3mp3QPUii9Prw7B1MD5e4C23NaS	1.60000000	$5 387,84
3Lfs3awGW1e1PStqD2ubr2ZcAhuHZdKW8b	0.15000000	$505,11
3PYwzR9hnNRXCPgrroWaJDR37La7HoQhJM	0.01814450	$61,10
3DifdE7KkJMyS72bUCdmjjEBkxfJyZVXKU	2.18195300	$7 347,51
32d7ioWqzpnuNdJs7DvndrxNUFtpgZ4zCY	0.43258700	$1 456,69
3FBKHNFysReM8KbdnVokdmgThyCs4ADt3k	0.21660800	$729,41
3NsoozBkkuciTDk5stgTLP9xdGjZScKbo3	0.21736400	$731,95
37MYYZakK5Pnh6jK8LXEnHsamgZ3auUTDL	0.17345140	$584,08
3KpSvk8G88AC8htaWeRoKwUBd3hUx1yte5	1.95602100	$6 586,71
3DuwRY3WkUvpA5actSWvYhz3wm9SqgNcrX	0.43560900	$1 466,87
35GFNjsUryjcgNaocPZX6W2eukByWRNPhj x 2	0.28325339	$953,83
37bzQUTqssLDWEpGh836SXZ7eiujrNFn77	0.08383000	$282,29
3QS5CkZ2SwrQWGurb6wid15co8N3xEfJBk	0.16974699	$571,61
3PsbFLEe9nsDtfPWrGpGDjC7airPWMgEMB	1.46840000	$4 944,69
3JE7Wj5tf2T21RXQWqFDERnxLN9FhRDbym	0.15646791	$526,89
39jUtquadXVM4XdgKvQjQAbeEHSpnm4C2L	0.00051000	$1,72
33htdcgvM5CEtgdQX45QLCNkq2XbiSxEwn	0.30000000	$1 010,22
3M3QjgsFSqFB3x7tFiX9v4XGkiCc8jLhqf	0.16500000	$555,62
38oMGEXt6KXFUp61bbDtRATiBomkNMefuA	0.15000000	$505,11
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32LMLWbc9raV94w1wimKCmkfXmjsATQpjC	8.65950000	$29 160,00
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33zikumbMMhJ8hc8KUAE4ZYae9RnZq6RBW	0.04680520	$157,61
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3KSQNTMTY2RCdFP4ijwczzpEEEZwFJvz1A	4.38411200	$14 763,06
3MA59w39Zb4aNrjt3NkeAUZXjAU2fTkBgD	0.99950000	$3 365,72
3P2j8cA2WZyJbFKSyYdYraojY78eiX5xqR	0.21717500	$731,32
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3KcUyFTUQqYy6RTHTYYBq5mB6gDAHCbkpK	1.34729800	$4 536,89
3J7mmTwt8QHTquJrqBYq963jFhjebrQSen	0.60000000	$2 020,44
31iDGbYcEg3mEZhH7yavP2ChsbuWvRxhmV	0.12843660	$432,50
389TBHez15ZU8HgYPdAgE6PER1cnpXz263	0.01585938	$53,40
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33dvyXt4VzuUYDyHhggqCW7i4JYUyHjZU4	0.21665913	$729,58
3BXkPHwLPb3deGT9znuZLvuFjSozQosYzU	0.04160457	$140,10
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3CcAg5SJgwCJmeR1KE9J3qE96FNrRo4ZWS	2.33408100	$7 859,78
3AG8bHvab9rzweBhzBoPseaZT1f9Xpeu4N	1.99035351	$6 702,32
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3Kpp5VpHJ8T1KnDmsdPKLkujZC1jJtrq5S	0.43283060	$1 457,51
3LuuGENkCufbdZVii39xgidkMESFienMkY	0.99750000	$3 358,98
3BEGCFd9EnaPZygRZJ4txJ3j28WEzKbRYq x 2	0.05701200	$191,98
3EHwVCNysz7k1rWnZBJgBWevhFNbJ1ggKN	0.01575888	$53,07
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373KndvUFoGRFeW7gyvt42t4o9Kj3M7iPT	4.99950000	$16 835,32
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33cJbTB4uNEJnKcoNfJZxn5fRnoxS3nJiJ x 2	0.19031460	$640,87
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36NLzidkcd6rdU1pBFPcoE9Y7iDsdNCf6j	0.16866000	$567,95
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3NpWGMWz8EmDs8pfzDsfKkPWytSM1Y79hH x 3	3.99600000	$13 456,13
3D3ReJxgC158nJD5qi1H5XkD4gw9v4c3GV	0.00029000	$0,98
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3KXjz9fAVGRdwe2MrPZrHMRyK5CjKgs8ur	0.99950000	$3 365,72
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31nrygz8oaVuFtw56NERigB2pDAacB5sk8	13.42950000	$45 222,50
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3Dw4afdefKghhWKRe8Y46umbot58i6NtKh	4.48410000	$15 099,76
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3QYjVt2Q1jx5J8opVqW8XeBAxdxiBNiEr6	2.00000000	$6 734,80
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32jJdtSPrwvP7szRYUEGhT5bavKCwTTbzA	0.06631057	$223,29
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3CmeQHAUpkQcHEqaDicn8hqxjRmYWxYCYF	0.95059440	$3 201,03
3ENRRK9g9TSB3yyiabbFFWz6ogSAfumuEp	0.42084475	$1 417,15
3CFmqTqbJwPsoXrHZkLChea3nXX1u9xqoG	0.65281000	$2 198,27
3HCkYtB6rN4BrV5u1GUUdyNnykwvKyHmvY	1.00124200	$3 371,58
36FnwcTv24sQT1RTXDSizL5ti1KHmavfUw	0.00190000	$6,40
3KbwCf2JWgXACQE1ewfUpPTJCxKhopNMCu	0.24904874	$838,65
3M4oPP5KKPyybaXV2inmeWpFEZw3f6gKc7	1.01900000	$3 431,38
36Wqf314wigesgUJvpmoNC148o9kuuB55b	1.93940000	$6 530,74
34pzuh3tn1jzZyXee7XmmecsKvyS5PRc9Y	0.36764705	$1 238,01
37B9L2y9SsPsUF3PRw9ZyAf7QeFFfGxJSH	0.16950000	$570,77
39NikkRsGz3GMVaAVnAiytUfx5hpUf1kzz	0.17778000	$598,66
3HSH1QLFVmUW4dYV1NBzicqiFdg7bJUAVX	0.15167603	$510,75
38ipAyZkZd31oAPaix6tjz7DLYXFZKEwUi	0.15578720	$524,60
3Jkbz611Mudr2XiCLp7GCKoRXv2NJcXjCX	0.54982804	$1 851,49
3AYzk5oRTH8rk4pSYMwKkgZv6WSdWgkk1z	1.00618623	$3 388,23
3BwwVboyEqnREjtp2WqETM791bZjvTKc4C x 2	0.10196759	$343,37
3KAikg21SGJEqaiaDf45wH5LRYhPR68HTC	0.15070000	$507,47
33ADmL2LX6peoms2xJRj5XDc5M3ZvizjJe	0.65630000	$2 210,02
33iqKQTDhHZVR2CGgdvVoZD8iTmemeJyNt	0.15450000	$520,26
3MFaBJsZnc748xeuAEbA1JvmrDnkFjDrzX	0.15450000	$520,26
3BuS1rMLToS7Qz8q2VGaosuh4BEEhj4SbF	0.15450000	$520,26
3EWZm6wztTB5Y3T1EQL3M9pYscaYt9eivN	0.15450000	$520,26
344AjN396tQgLsGtY2tDVfZzEfJKwyWQ4C	0.21639100	$728,68
3HMEhg6y8jMpngHFPb62APsx5ZuaVxsExe	1.08754400	$3 662,20
321ighiUnCooRw1AEc6QDrY9zfCtNuF7EQ	0.26825300	$903,32
3JKmJQ1A8VfB9VoxKkD3wrCUm8yyUKjVs8	0.15000000	$505,11
35SWGGLdVaPTSfASwfVd5m8QXD8mSAFrez	0.16070000	$541,14
31kNPrj73AvyHgg4ZiFwzyBMf9yioYgYak	0.56545500	$1 904,11
3ALRmQFv72FZvqGR5dppNhXXSJCCPWonjW	0.06879400	$231,66
385srTjRPrPJ7tHGZRZuZe4cS6iAQSBgJe	0.15750000	$530,37
3LbGhTLovHKVerVrZzhwFF6EqvLtaDmTcg	0.43522900	$1 465,59
3NGizXd2vaPGyNiypZvatitetXQwSBPve3	0.01591009	$53,58
3GkvMbz7xDtxPKxEdQY5D5gKQLjCYckmdC x 2	0.09974000	$335,86
31o8A9sqM1Cqrjh3F3Dx3FwFrif2AXwHwF	2.18481400	$7 357,14
37JHkbv5WNadxHG7GUWiGdGQi1qch832Rr	0.43694500	$1 471,37
3LM62MwhNTK37wbjM5oPv44uLJhZEqm7PE	0.15897473	$535,33
3FKN29oARLuEE6werTkY4Cuj2Y33keSc6X	6.56790700	$22 116,77
3Br3uowqkvNpvjYGNwhsvuPSVktF4NDhqn	1.08882400	$3 666,51
3HKGKuAfPsrVXHEVeTDbNw4ccrwmJwNzzs	0.15950000	$537,10
3GzVKdRoF66NbhaZB5yg5VoM8VtdrRWwcp	0.16950000	$570,77
34zNhzZVDb1wjd8s4BG7j2ayvmo3fzRE71	1.00450000	$3 382,55
33NSe2KbNq4WrEg53Z4tFwu59AEhtFipoU	0.68102400	$2 293,28
3PadKFk5YBgdf5a3RHeNX1vz1Kv5DRBsLS	0.05189400	$174,75
35NPTbe4uXzFfiZ5yzqWjrQHyNdhkaUyYu	0.00591341	$19,91
3DiRYuZStXPw5XPmEdwKQav993WEMCss4D	0.09181123	$309,17
3AuMxNTS9jhzVF4wux2VeXzuNbtjVB5gDD	1.00000000	$3 367,40
36W38qUaMWzHjNjKDCo6bMZaTXEx1emiZQ	0.01756309	$59,14
3FcXTchq2VcPBkcdC877GuHdghXExZTqqH	0.02313958	$77,92
3L43qemuRNEZKNEuyT8B67X5Yc5Ld2bLM8	0.26686669	$898,65
31i6wuAXQTHHeAAZnbs5GM6XDzDZLHfuqL	0.02356090	$79,34
35D3fdEGTVEwmNrd5sqGXxvLPh1wSAphGz	0.87000000	$2 929,64
3QrK2v6gZFBWaMnBY9sF7wccbuq1eWkQ4p	0.14621407	$492,36
3NEX4SqKQyZ2p83AetTvxRhUn874d4mNsR	0.86868700	$2 925,22
35UMxFed1kBgo8yj3jcXtuJXZQigcqJ77X	0.99700000	$3 357,30
3924LZuv2SRL7384ysgynYSyPi67NMXjp1	0.26300000	$885,63
3DSBUWUyKZRYcorjGustKQMrGDZfqocc1Y	0.16010400	$539,13
3K8LPSNedassEi9BRscKJgCSAjVDi3AK98	1.00124200	$3 371,58
3EQGjsTx9wbUdAB6rwQs2y69pMHCfJx3HY	0.21706400	$730,94
3LTNRexp82fviv77rShENgso4pYs7wutfe	0.15534400	$523,11
3PSQJtnoLvXpwcvg8138ZbEcFmx2wPgCvu	0.14040000	$472,78
3HcvG9dKzLrDAmr8nZ3fnJKgfbdTgsBiU1	0.22884668	$770,62
3CP8HtyUGUpReC85fQMKVdtGnmzN1sGPhf	0.58253341	$1 961,62
3JBc36zXJK3KVztXtJC88v932mvVcLaaGj	0.08168430	$275,06
395orviyBAJCpYfKn2Q3ME4Q8LviiPTPUM	0.30000000	$1 010,22
3AMnhtiLXeVWcaPxUDGiFuJ9ZZxtBi7WMj	0.04334408	$145,96
3HoPYuV6DGKvv7TcwjEcxC8R98j5bD4NMt	0.42614400	$1 435,00
33SbgyLa4YeTe3pPoGvPUyvf8Q36Gwfia8	0.87086443	$2 932,55
37VHK5fPuz2cnJE9ei2YT5YFDV1t1aLN5n	0.59085253	$1 989,64
3HS6hUNB2EbagVoVpXMBmKvNiq56QkBSAB	0.18270000	$615,22
3593swYjqQxfzfrxusNxoR1J89BcceR2Dj	1.04670100	$3 524,66
3MzvnaRzcHcpuHDgVYjJLDA59mnus9SyN2	0.17404200	$586,07
3ApFMjG2QBjtFqLcDC9jDgdoARKm2e8nDf	4.90430000	$16 514,74
3EJQLJkKuC3dZUhV5SaSejdKbGvbp2gNiH	0.21785900	$733,62
3MSaPskKKJVv9nTf6cBVBBoBwFBmbuBPbi	0.01140274	$38,40
39xR8RPt5VYzNA7TUXpqS9zzjgkPKL6FBX	0.42965400	$1 446,82
3B7jrVMce6azhxeq65wb92HqSJPe9aZMCQ	0.04000000	$134,70
33eVFgcpKG5cCzEnTJwfbnzm3oXEEch7LZ	0.18826894	$633,98
37jd3e2cCgfTP6gxzVLBjZKXt4faev8DMB	0.46893878	$1 579,10

Outputs	bitcoins	USD by date
35LaqLkbtQHYzjVsmYpw51tFto62FmdYiA	0.00974116	$32,80 now $693,85
PlusToken Ponzi 31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV	227.00000000	$764 399,80 now $16 168 983,00

Outputs

bitcoins

USD by date

35LaqLkbtQHYzjVsmYpw51tFto62FmdYiA

0.00974116

$32,80

now $693,85

PlusToken Ponzi
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV

227.00000000

$764 399,80

now $16 168 983,00

Transaction: 84b25ba2708c92100bee91af7914e8b91a72e123c8aa40669f83e82710dd4dd1

Network fee: 50000 sat ~ now $35.61. Avg: 10.56 sat/Byte

Confirmed at block: 561183 in 2019-02-02 07:45:03

Inputs	bitcoins	USD by date
HTX (huobi) 1Q3DRnW3mVWPjYcYfgKjo7J6WnhNjcqZSC	30.00000000	$101 022,00
HTX (huobi) 15xUqfJG9b6S3xQoVGU3VJoGRzWabptkSw	0.02457947	$82,77
HTX (huobi) 12vdYDCz7p2AxvXrzhnshGdSzzRYozujbC	0.51560000	$1 736,23
HTX (huobi) 167TRP1mpXbQKXAdUh2r3RU6biVzNNLwVj	2.44533466	$8 234,42
HTX (huobi) 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv	0.17652155	$594,42
Load more 15 lines
HTX (huobi) 16r7W96JwEXPi5ePELuFg2FE9m3S7ku9E2	0.03130767	$105,43
HTX (huobi) 1CsBjCS98pvF12auVrY3T7opE3qBkXfq3j	0.01306617	$44,00
HTX (huobi) 1AQ62E3diSzJWXP3Ks744eSjSAC5CWEMjj	0.03042974	$102,47
HTX (huobi) 1At9sjtWqbYiu8qGwfu21wkQBSVhdrHov	0.26000000	$875,52
HTX (huobi) 12hh5uVeiRegJeLPCrthNdy3BmBZEwvJJV	0.06800000	$228,98
HTX (huobi) 1Bhu3aVdbbevJiN89Mu3rC5QcH9syAk8ER	0.38000000	$1 279,61
HTX (huobi) 1KkFhh77tXV1oD24n4Zh56qgqKDndzP6Zp	0.87600000	$2 949,84
HTX (huobi) 1NQ6X8LvRHwJ3esfn4w7dUZBYouAanfWkp	1.41824684	$4 775,80
HTX (huobi) 1N1EzcxFT7sp6twa2tU8GE1N3UTjDwLqQa	3.06929620	$10 335,55
HTX (huobi) 1LthzbnLT9efFhi6F359FiPfMV1ujw6Afz	0.12034500	$405,25
HTX (huobi) 1LYfmLhnZAH8vKmXwW191NC62yovgWvG3X	0.06418300	$216,13
HTX (huobi) 1H2858hGALhQC5nBCZ9ipP44WAbNmJ6Msa x 8	0.33616640	$1 132,01
HTX (huobi) 14ysF7cnWs9meqvZ4gifuUjKCvwtNW6fAx	0.06418300	$216,13
HTX (huobi) 1LubyheAPsJq9tjwL9ck7oWf2LNZhYH83N	0.04265590	$143,64
HTX (huobi) 1EHhFsK2jB8ykvU96aYFoh72rifL3NS5bn	0.08560000	$288,25

Outputs	bitcoins	USD by date
3JBZLAW9BeB6nsF8qtJQjvq55tJvQYo6up	0.17444940	$587,44
1E6bdJppxsLx8C6ZyVcCHxqhaRDjR7BLHg	1.68269714	$5 666,31
39JdW2inCqGioDvbdAtyTDa69ZCzyx8DJT	0.02054012	$69,17
3FePstQL8Nudkd182D7KAEF29rCTadpN5q	8.24310348	$27 757,83
3KbuuX7j6UdzirgcRh6tRneKjfaDX4vrM4	0.27063300	$911,33
Load more 18 lines
3JuMQKaLyk9HSF1Q8CnAYtEsywC6XHJU33	0.43681100	$1 470,92
3CTwM8bCenz8PZyhSBDEqy3tqT5hAu5oZK	0.46050000	$1 550,69
3FePstQL8Nudkd182D7KAEF29rCTadpN5q	8.18365403	$27 557,64
3FsacPkcEF79zYhg45ZLSrDgJiWmwf1JPF	0.28681140	$965,81
32eXgEqrT8qDvZLJodXP6uiVkR7So8CTBN	0.49950000	$1 682,02
3DQFB6cfEhjNyfmwfQza2E4gZ7c4zgojNk	1.00445296	$3 382,39
34tGBZ5yxmCJ6h6gh4Ai56m9R76gUxfdRg	0.09950000	$335,06
1Csp1RHvxuzu6wkeaB1Y1FgUJgFrnHQfww	1.98149000	$6 672,47
31o8A9sqM1Cqrjh3F3Dx3FwFrif2AXwHwF	2.18481400	$7 357,14 now $155 622,12
3Lmbb1ZijecnsTVmMTYVrr3oEVcEGPRA3p	0.25950000	$873,84
3BwTLPVA1rbVSK7ybUCnjjn6xkEbutFjMF	0.63902787	$2 151,86
3A85dCUyighVY3UYGhTwfZaT2pNpspm6io	0.01536361	$51,74
37JHkbv5WNadxHG7GUWiGdGQi1qch832Rr	0.43694500	$1 471,37
37crTp85BZg86LWxb8o86SPJB6hETod3Di	0.21831800	$735,16
31z5rB2WfdaaRqKCWjf5RgWwyAiHishtZt	0.71002268	$2 390,93
3Q7dLVTDB4bztq49PGrD3CwmmZPb5WqqmY	0.23653800	$796,52
3PPjvfF9aMqrJXmDmKYMxRWoJf2imDqa4i	0.27528300	$926,99
HTX (huobi) 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW	11.70106091	$39 402,15

31o8A9sqM1Cqrjh3F3Dx3FwFrif2AXwHwF

Confirmed: 0.00000000 BTC / $0,00

Transaction: f27b4cd878779f035a7e9de214474a3033984d7a4a603a1fcfee3a9ab895687b

0.16346980

$550,47

0.31655092

$1 065,95

0.06300000

$212,15

0.99950000

$3 365,72

2.09530000

$7 055,71

0.86680200

$2 918,87

3MpTFfneMsfUsAg7sWskBiPFRnFD8QdoDp x 2

0.35903114

$1 209,00

2.78300000

$9 371,47

0.00524881

$17,67

0.32228204

$1 085,25

0.99750000

$3 358,98

0.42943432

$1 446,08

1.14260000

$3 847,59

0.12620134

$424,97

0.17050000

$574,14

1.30683900

$4 400,65

2.02214720

$6 809,38

0.21794100

$733,89

1.29943900

$4 375,73

0.00023248

$0,78

0.00015684

$0,53

0.21595000

$727,19

0.03261100

$109,81

0.43277500

$1 457,33

0.43352700

$1 459,86

0.86755500

$2 921,40

0.15190000

$511,51

0.07460523

$251,23

0.99850000

$3 362,35

0.43338050

$1 459,37

0.43338050

$1 459,37

0.11950000

$402,40

0.43352700

$1 459,86

0.21604300

$727,50

0.16825800

$566,59

0.19166089

$645,40

0.41566799

$1 399,72

0.21473800

$723,11