17p2n2kahsFX48XVxsa8SXSETKepSQnfZL Bitcoin address

Inputs	bitcoins	USD by date
3BsfQyRMchTfW4KHWydwCW58en7ttL9Xpb x 2	7.25547348	$74 803,93
3HRE9byCbmHxsfQJaBn8yAT9c8NAsGRyGd	3.63016673	$37 427,02

Outputs	bitcoins	USD by date
39DY6z4G4XYgENdzeXSg6m3EEQzssp2scv	0.00707969	$72,99
Bitstamp 38Z91XmwF8BnqMka29BHd315VyfxvUuymv	0.00707969	$72,99
15zT9MBvLwcQZJEp8U7iGxeaGdR4Wzne1c	0.03752091	$386,84
1jjq5QQWdBDim7M9KesTqFoCbL3ihTk8D	0.01415883	$145,98
1NHTbzCvfPvf5LprXjN6qks8qBaUGhCBfi	0.01165272	$120,14
Load more 478 lines
3FHq9riFgjzj6PAFZWLKkcbGSV7MvNF1gC	0.00581078	$59,91
3AGPtd8TK43kRg6mMWgdzvJkCXEYXHs6UF	0.00707942	$72,99
Xapo Bank 33VEWXzwH5UjKPzr3h6e8BZ46gbZqh2MKR	0.01132707	$116,78
3Eb5CtW7WqJVMGK99Q17itKhh2iwvwcL3k	0.00707942	$72,99
336j3bquWcrfDf8ydt1LZscKv8DHCqSS9B	0.01555631	$160,39
3PG5Uo6aBHxWaacKgAMb3mk4Tq53KVC5Aq	0.00707942	$72,99
16huYiMvkgKEvhDLUHbd4mnJbN4shKUpTL	0.00707942	$72,99
3QvHfUmrAHijQxsQfEeQ2mUR8RLwi56xEo	0.00707969	$72,99
MercadoBitcoin 1C85gGd5hfPCXe2hsrov54uU887AmTbK6	0.00948642	$97,80
1CjrmNmCezxwyinCow94aBXcbZMwaa7yc6	0.00783478	$80,78
3MsgXadeXPFLjVbA2dJvLmDvgpJ7VjyKCm	0.00707942	$72,99
352r44U6fBbUMEdfKBAEhdkV8JEHeHcVq9	0.00707942	$72,99
1Hcr8GrYWs5guRHWoHZxQd9mSxzQ9CY84z	0.02322049	$239,40
3AQd5xRdHcEqy76RDrJAqrfYKaWR86wmbz	0.00962801	$99,26
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17xQXpyc7hgBwdC3afPYrv9rYefPwhzkZB	0.01415938	$145,98
3HHrr4GyQ3QeaAwp5LKYvTFvNxGfDQfKbM	0.00707942	$72,99
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3PZSCPXgb8VXtGu11FKT4o4ngKduUGtkxq	0.00707942	$72,99
MercadoBitcoin 18Xi8BeTWrgkRYWjSGGtKDqrrZzEL6RMBp	0.01642425	$169,33
3BRGjTteuUuTi6cswGRHQRSqWJ37iesXZK	0.08583652	$884,97
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1HCRgdrYn32ZtVUfhVjf45pBadoBPzUGWs	0.02038872	$210,21
33vuj4bd2QwBGEVTKXgcdbHhHzMM8eE7nr	0.00771656	$79,56
1AMDGqJqZqHyErRwTqtgnhHq9rfER6TsNA	0.01274295	$131,38
MercadoBitcoin 1Pne4uZde5PDk5s9DAwRC4ceW7KQ3Eh6M	0.01089090	$112,29
MercadoBitcoin 137JQtBvUWu3udr67vPDhovnuvfi3MHC2Z	0.00707942	$72,99
1MgUqrxWbJD6WxDvVDuG79k2bPmRLF5Lfg	0.00960960	$99,07
3EGxuHkyHZs1PCg7QPL4LGXVwimSWeMZvL	0.00707942	$72,99
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1MpPAWka9T3fuKoTnztjQoAK6uYC6Cy4J8	0.02020715	$208,34
1KDUEhNqNsWeQSe7DNvxmVVLCS198M9UEL	0.02831767	$291,96
Xapo Bank 3CaT9dBMHVJrCmGdYhU4qdSSkzqBtfKSJq	0.00707942	$72,99
MercadoBitcoin 1HZst5bdm9ZeV9zeToCUg835ZED81PDsDz	0.01682494	$173,47
3QR2zAgBFwbPyqE1xt3PtqMhKHfcbcs4zF	0.01805251	$186,12
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3Dzsk4oxPbm5fvddtrXozaLRdbKASTYtJE	0.06371475	$656,90
1AAgVsVY5rN2DTSdTbVtV3sKJEwkrc4kw9	0.00799974	$82,48
1HgnvZr6Epg5D62wLfBnYud6oAKRM734j7	0.06542160	$674,50
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35JTszEAzaPzpVZEG7B9s3qETzJYALm6X1	0.00707969	$72,99
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3BLC59rkZnQzWBvjfCvznJU9zXBSk6VAEE	0.01415883	$145,98
383tFBSmm8C3YCfeFr2xa7g1FXFLML5S4D	0.00707942	$72,99
3P7qGq8U1AgFKWMxS1xSyE74FV1VjkNkfr	0.01415883	$145,98
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1KsVPahyTyRB1MAdKy3Rh2yjSpc1PotGCM	0.00853669	$88,01
1EiwbM9Qke3cEWuVqdosWP92AnNP5WDG2C	0.02031871	$209,49
Xapo Bank 35G7K29oZSFAArYx4UtqKoMHy9zE5Rcvop	0.01443836	$148,86
1NpPBZA4PcidXPXHyq99JpQVt3arEnhQu5	0.01220562	$125,84
1JHGTEVw39C8RmA57vVce5UvFUGCcTj9qj	0.07794384	$803,60
1Kfpu9Mp3E4KEXvZ5BiBRHjqzaMqUgiN2V	0.03348564	$345,24
Bithumb 16szA98rwrBDC2tg8X98iwhUuAEWj6Sscc	0.03539709	$364,94
Xapo Bank 3FQEtgG9r3QRhmUazqRTxUMTUdp3vQGrLk	0.02013638	$207,61
Xapo Bank 3BRBRYddeFSwRYKyNKCpjhwq49uqLaTFPK	0.02335359	$240,78
15YdQhQhRZdKQQvQtzjjkCStCx4hGkKCGh	0.03114944	$321,15
12knUCDVLbXSRq3dq8z99beeJyqcgsV5z8	0.05663534	$583,91
13piVg2mjfEBknpn2wFGTLfwg3pqdF9dYZ	0.00603516	$62,22
Poloniex 18gz6kHH5ZxTPR3cocpZ28J4VTRm7YLeU2	0.01191795	$122,87
31pRkks4uYKscshgTfR8ct27PGYJKeGF4B	0.01769854	$182,47
3DiwJr5tthQZxbDQC2nSXp5rFiVCHHfwVZ	0.02491955	$256,92
3CD7ojWEdCvm3niv7eMxDhaQQzVzHga6wb	0.00991118	$102,18
36rrYvwjJeWjJ3WZS7qM4ZSaQMmsz9jAVL	0.00707969	$72,99
1C3pQ57dpahCMvHk1BecpFmucTqi2S6uE4	0.02831767	$291,96
1F7Rarj4k39PzhLfuLnyCa5yrEbX9ey5ni	0.09246075	$953,27
3PpDJzChjBCYx4BiQTYVzY9GPZkMw6y23M	0.03532134	$364,16
39DssFSrEaa2CQWr8LCv1wvGosDKfMipXE	0.03884052	$400,45
3PTMCLx3C226bLaqqYwRPqcQ7ntudYjNtG	0.04750289	$489,75
3Bnrk6U73xARAAfvp1un8yj8F7aybfJixt	0.02343287	$241,59
1L8APrr9vTzPGTWvszAS9rxZ9ADReRWRZo	0.00792895	$81,75
MercadoBitcoin 1BrmwoCkHg5okWgigVkZX2t51Pq14QH38D	0.00707942	$72,99
13EnKt1RLwmcbmX6dtXLVKEaoc3bLwXXie	0.07079417	$729,89
37FuRo81VEQznKdnWbvTVBFHHrUNGcuUMt	0.00715021	$73,72
18tjPz9BcytV9cQrQ5U7q2gWvN7UqozssA	0.00591377	$60,97
3GLbtYtDCmnCENyGaTPrYnCSZSR8HYNcNw	0.00707942	$72,99
Xapo Bank 3CXHrrc1FNWFgJF7A9PwdS3T1BPasvnBjf	0.02831766	$291,96
1K85gAAUkZR7CHjdcAbqaQA3fAK74Rp4dW	0.05362652	$552,89
MercadoBitcoin 1MTa1XVZbxbgwEN1nFdjvPm81T4U1joK9b	0.02497026	$257,44
1GyiYsEfAMCgtzHuiHoSpU8WhxYGdANFJ9	0.00655871	$67,62
17mdHT2sHXkW5WMVqhWXuhFCQrSF6KQXrB	0.01175183	$121,16
1Cc9UcUmR1Hfs8v2oCLHw5ewpbyWVSSmJq	0.00707942	$72,99
152BuqknhjvDKwP5i9C2mz2xfKcwg1npw7	0.00870768	$89,78
1NiAg1EbDp4XCn3tyA3F23fLuBVnvT1jXr	0.02704028	$278,79
1J8MMBe54HNg28mpCN7S2zoweuCeoZJW86	0.02921731	$301,23
1CzAQM3xdWLiqRtUaCozz7LYFBEQhzj9tQ	0.01822860	$187,94
CryptoPay.me 3Npukyv157AHNnoDb1z2AnfBeYEQzqTs3X	0.01294596	$133,47
3CLhAjudXi1AnvsunJqe6jCdQDRYckAfJx	0.01536118	$158,37
3BDJxY4DPcf9pfZovcy6z97h4oXrPuwURg	0.00920324	$94,89
18JX5cCm32yagLhCrv1Q4bqkMetwFTMDHT	0.02606223	$268,70
1Ex2F3FWotpYGNYU9nsN3R93REHvuqKQ5Y	0.01585850	$163,50
3JaHYWLAr1EhkPxD5GftZgdVdGidox1b1A	0.02123907	$218,97
31k4RNsMmebjn2xyUobK9cAa42gviAU8is	0.00707969	$72,99
13sNrPMD9htPhVkL78q3ZrF7nw3G43z8p8	0.01591453	$164,08
1JPxEMvbwgUAJ65Y922ZCjy7jiVcyQ4L1u	0.00707942	$72,99
3Gq4fXaHfEvMWLB7BoqLS2H1FzM7TBzdaE	0.06147058	$633,76
14KA3T7ZRsPRzbiS2FsX2Syc33MeywUvpn	0.00742112	$76,51
1HihLvpoPbCW4MuzYe7p94JDkn4BivSDM2	0.00707942	$72,99
3H1bgpBJWdNACix3qDzhCwHvvMPrwS48vx	0.02408418	$248,31
18TdJ8Qk3peP8WRkqSjXNVt6SmuaCVD5yQ	0.02760870	$284,65
Bittrex.com 1AiAAWegL5MQLG5XqZSXLz6XZtVMbLKKbn	0.00920324	$94,89
1ATCFdxXSGkmsm8aZL8LDbLJFRpivDbkKN	0.00955040	$98,46
33hz8fJdRj3cTCGi2sdYjFMxvDsqvbF1a9	0.00707942	$72,99
18yYvoZXeqTuYHsLkZe34uhX8MtjpGBYiC	0.00575325	$59,32
MercadoBitcoin 19adEdS8pskAnhHdUWJzhshBGXH8J8pbY4	0.01628266	$167,87
1Kk7NgjCPsmS6uCofCsbf1omtsdDGyBp3f	0.00707942	$72,99
124ipNxDLhgY8SmZiQajx9vsKGD8dXb4Tb	0.00723644	$74,61
MercadoBitcoin 12rcMn9dCf5EjwXaehJhgATNiTjcpgmA5w	0.03451950	$355,90
1HUJekAJupmwgaK7ryDFuemarSE435o3Jb	0.02159222	$222,62
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3EBsow9kQV1vFSvdvpamMcX6KZy3qwgYvs	0.00707942	$72,99
1EbYQsw7UD98knmozdUxEt2S1pnKeQLJRi	0.00906165	$93,43
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17C2mkFu5wydypbMb8PFKSJqyq71VcSgqS	0.03614042	$372,61
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1LRSL73EvaJJxmGvsoba6Cm3aYW47rDzHj	0.02067190	$213,13
Xapo Bank 32ZKLo3owH9AuBi8ZUbncZrLVwownrAoH8	0.07589136	$782,44
3H6tMMeDx6MoiXrmdH7d3RLbFpe3MKB7GP	0.01990625	$205,23
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3QJoogyxMQ6JjjNfxstETrdjCJpriwaDQ8	0.00707969	$72,99
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1JzaSDs35hx88EpXAuKN5znNLQKQUKeu9v	0.01982313	$204,38
1Ny62gRv4Kr7YUXjAknCkuJEjsZdbJbTtv	0.00707942	$72,99
1pezjcMpLQdeCiiHETdKAHc1Bgo48VWgL	0.05753251	$593,16
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38o2Hg1QpKkxg1HnyMgsvnxkcRbM5uiLCK	0.01345089	$138,68
Xapo Bank 39SQ8A8LM4fTbQqZa1S9bFu9GW19RS94mu	0.02392843	$246,70
33WecNRKTd26Gwep3gsRPU2m78LQd91Vpe	0.07079417	$729,89
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1PQP1uLk1beVFe1pcvx1NJuiK56qD5rB1c	0.00707942	$72,99
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3Cwc9SmqjKnLsd8ozbDKE2R7BEufQjJsdw	0.00778736	$80,29
Xapo Bank 33cp9KqVMxU97MYsPZ1fUdq4GrNaHZBDA5	0.00707942	$72,99
Bittrex.com 1Hu7sqaMkhr7J2g4aWYrvRG8Vzwk36Z1g2	0.00988216	$101,89
17Zy6Y1Ka8pJ3Lr3FAA8vdigsXLPPjaoKW	0.00707942	$72,99
167XuJUsbWqjRR6wxrW5ffWWekNiHAMuBj	0.01553378	$160,15
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127tzBJfc7JT8nirkFH3YvRopaa27RJGnK	0.02123853	$218,97
MercadoBitcoin 1L9CaUYrXThzcCPykRmQymQ5NBT41o8Axo	0.00917846	$94,63
1C99w5auxVkpTNt2FyfemUEmYxjxePs3tW	0.02876625	$296,58
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34G65fLFLCTxe98J9SqT9tBnq6BF2NdAFK	0.00575325	$59,32
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13FpAuBnLxFxHwVkSDsbCQnLxQcqkBj1Ck	0.01415883	$145,98
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3DX9aRmRtoPUyTzKjxH5XQgjQsUMRcAbRB	0.00991118	$102,18
Kraken 37BZxknyUPQtFFKgeVdbH9jcJ7oAFgnpHP	0.03999871	$412,39
31zj7GnW64ic9uyu1ch1BYucv64uzVivUa	0.02466879	$254,34
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3EWSsv1qE24HJLzcsav4sQNS1t8Sh2c9GB	0.00863722	$89,05
Xapo Bank 3GG1mXeJJAJix6UewFtfUUYcWFCW2i9u9d	0.00816925	$84,22
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Bit-x 3Md8aw8GyxuJZ2tL9hNaQagdk9tdezAAdj	0.02324313	$239,64
Xapo Bank 38kcdhPoYbCPyBupCzRwFwfhe6uQU8Wc1H	0.01415938	$145,98
1DH31JdmnYi6JtRvaY8p3TY95YSTMA4RtT	0.00707942	$72,99
1AaPRFg27tdPLys6wE5CURx367Hg95viab	0.00750418	$77,37
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17fao9hbL1KnfruS72Cf5dXy2uRJo2Qy5X	0.02350367	$242,32
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38Qgnp6ZdyK76FMHfwyRmrDYdeDQVXhd1M	0.01415883	$145,98
1Fk1ss3QFKxReovYjfFBe9gwSsbBarSkb1	0.00892007	$91,97
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3QBCYXdUMGCuHV5ww6b1ZkDC1VGSkq6eyC	0.00707942	$72,99
MercadoBitcoin 1KJgykkcozuxY8LVyP7EpApukQkEmXSV1H	0.01707272	$176,02
19pAYri4MmMD7iXR7HCCB7EvWtR7ixDvTq	0.00863689	$89,05
32kwTGnkXW7ESxDg9X2BLkqfWxekvVKZYL	0.04814004	$496,32
Xapo Bank 3Cn3UQJZbrX7Txj9m2HP7Aknna7uDXkWcZ	0.01018325	$104,99
1MDKfqz7VFtZBEmdhYXT8xhZgkhFvdWcwb	0.01213813	$125,14
1QJaVc3afz3gnRBan2HQ2GhQyKz4eseKbq	0.00707942	$72,99
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1NiCrXyDHAyYTSnL4BQFkD1AFN1qxNj8WR	0.01684901	$173,71
37x9iEf8rvv12jd4LKcpEshUH6t2HJKUV7	0.02876625	$296,58
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34mMLenfX9Qqfk1aW2rqssh4iYn6r3C7JQ	0.00707942	$72,99
1FBJGJDD8aPW6VAkqthBpUAHRosqLavL6c	0.02407002	$248,16
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1E7Jz9A6F6sajWyXFPnJ14PFYGTjgzinwh	0.00978053	$100,84
1QHuKe7z5j7Fg2TH6ojSWWdd5q7i9sabF4	0.01478607	$152,44
Xapo Bank 34rCGkZ75xLUBkx4Sj8xvaFatuLQogAc1j	0.00595577	$61,40
19gHTtnWXKqq5Yi8zToCLRLj6oXsj3mqsU	0.00707942	$72,99
3EBTHLAWgWss5UR51N2rk8NwDU7aZWg4j5	0.00707942	$72,99
1KeVLRfvN7r83NuenkDSoWGzUfy3DkLrNq	0.02645751	$272,78
Xapo Bank 37fY3mxc4g5MvphRnE7JriqExMi82oZKmM	0.00773527	$79,75
CoinCola 16wtKY7Zt9snLdJvtxwjqeVV1qjUcoHeRT	0.13132319	$1 353,94
17JsjNerfm4tatgsH2eBvtKvBnALvLXhZR	0.00707942	$72,99
Xapo Bank 3Fsas5H5LbXHptL5RD9MD35KfuLqmtcrhN	0.00575325	$59,32
Bitstamp 3BxfCqsKvaKhAWLrLWFob9ottUWfgJFqnJ	0.07238987	$746,34
Xapo Bank 37VEC3ZGJ66SPqtguHtUL5Y8taPCxRHV5K	0.00707942	$72,99
164ckLDLj9LE5DDNrTveCL5KGXgNdHe9ny	0.07300861	$752,72
MercadoBitcoin 179y81Z9ccXgbQfjWZiHdcHFuC4svGbEtV	0.01224739	$126,27
Xapo Bank 3AB3KYqTau25QPbE3YyunMT3chP3ztYYDz	0.03341613	$344,52
1BjPjHG9wMuTc8M5maPF7trMBitUyykyMC	0.02876625	$296,58
39yR32o7Bg5UGmT6megde1wCFq7zgu4Jek	0.00778766	$80,29
133LgrLajPJtyV3rF6Zr5XVBQWn5LcVATC	0.00707969	$72,99
35pE4o1FDMXG9u8Kmb57Ba3hTCiSVUq2uM	0.02477796	$255,46
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14ixkQKkx57Ukd5uMpmiiB8D6u2jbTjsCa	0.03738347	$385,42
Xapo Bank 3DbY67YkwtqXgkED4GKVZybSVSYnzMTVBc	0.01061913	$109,48
1LuxSR5kzgzNYEuWjcXHiqR6bas22x7vw4	0.01343583	$138,52
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3K4mRAPxLWDUbAKrafyzFbRYUtmvJ2so7d	0.00816962	$84,23
17p2n2kahsFX48XVxsa8SXSETKepSQnfZL	0.00707969	$72,99 now $474,93
3BGb49UfvVMCiEFcJMSkKBzVsQSYzNqZqx	0.02831876	$291,97
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1LHeHq37aViHJT9r8rHb2AmGnWQKVDS2CF	0.00807054	$83,21
3NeT13DNLQkcQ8G2uLCzgVuw6o4KG9777Q	0.01150650	$118,63
13XVYkgV8wuSEcpujZsGhEgxTr4R5AGpb8	0.01095823	$112,98
Xapo Bank 328XCpCvGS86V7aiwjXjZ2dCL6FCMxWipg	0.02003339	$206,54
Kraken 39aTHPkTaqkXhNVrQotQGvTiryDBHmKc1c	0.02298404	$236,97
3D9kaSXbqnBdpQ3AE3EWV7123ggCwCvtT2	0.00707942	$72,99
3LfWSaa6g5MEVswSRso2bwfrRtHEp7QSmE	0.00776689	$80,08
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1AW2ejqxbA1mZwdya7i1263GXMJVncwh7c	0.00707969	$72,99
1B95T88zUTRsLWHZkRKYHP5RParVuUpVuv	0.05167975	$532,82
Buda 3FVJveo3sUySaPBQx8mhGa3CWvahzsjG5t	0.01324913	$136,60
Xapo Bank 3PUz1GMCCTo2B8uXxwNJBeqkDAoF2Rj63R	0.01018325	$104,99
1NzkQ9HzhZxhUhujKJb2KzZoUrGHr1QaxQ	0.01189388	$122,63
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3PDtg81G92adPW58q5XsS7fcRKEHeS2Xyi	0.00707942	$72,99
Xapo Bank 39qZLjaGn4WCSRLN8KyjLYZUBsVpHn4YBf	0.01293530	$133,36
198HApEMKg7R5Xz7tHtRr8J5pTJsTH5y94	0.01911443	$197,07
1LTv614YFWr8cJBjF4jCGi9ck3myPUAuiQ	0.04199873	$433,01
123d6YnJKndo2ePFoK7NdZXbcRH76tyfSQ	0.01295583	$133,57
376gfZzX6mGTj6P32fHpnTAeBk3vy5yFUK	0.02831767	$291,96
3Dg1nMc4Z7qsG8YNLqdQbZCuRRoyeYVoq8	0.00707942	$72,99
MercadoBitcoin 1DJ7rRB7xVVhz2E1yzJhYXsWWeyY9VdAuF	0.03539845	$364,96
3MPw4yN2CuApECtQSoY9Bt2nDPWswfh4wr	0.01805251	$186,12
1MRKBbND9GDqd4kJWippAVBBr1raSvYWMg	0.03334406	$343,78
3FxxTUtVMqZQ7CTtohHy9DMcCW8SP1vfQr	0.00707942	$72,99
3PVANzmDdabBk98dmFkuT9dJFATVXRks6Z	0.01401779	$144,52
34oudM8AjFp8KgqAujfusFEK2pmCurRVwx	0.02325943	$239,80
3AMsr3PPtM8Ji2KPwNqqGw1AAWY6biEuY2	0.00707942	$72,99
15hdxiLmRpoaqc5CPKoJas519VfSdJz6Yo	0.02150585	$221,73
18d2QNd8kdGaiUYi7prBeGCNVtzoDCiJ6R	0.00802594	$82,75
3Mfq3RBina3bsQcYG6vTU9vthJeuDMYY15	0.04637018	$478,08
32h5qJhnGJXKY6f4qZVzmUQDe8vbhotRcE	0.02477796	$255,46
1K8K1pYuWaBrazaYURX4Ka9peKVacho5my	0.02548590	$262,76
Xapo Bank 3NxtSft5Kqhk9DNfmB9Hoji7a1HpJmB2fR	0.01185918	$122,27
Bittrex.com 19BFqM3JaSyumMGoopPiN78togtXW4gs3K	0.00949144	$97,86
3QRCWHwGW82WD5wMR6K6eCnUui3etPqwnJ	0.00707969	$72,99
MercadoBitcoin 1RVc5YaYNtNGJVrMM6ZHKhwrMuP9dtFra	0.00982195	$101,26
Luno 1Nas8fpCCHPdU7GUfmMVpMwjd1u6WUbsjQ	0.00991157	$102,19
3LgDMAaJgJJ524eP47ZaLHcv1qDjpmppDx	0.19571874	$2 017,86
3LgDMAaJgJJ524eP47ZaLHcv1qDjpmppDx	0.19571874	$2 017,86
3LgDMAaJgJJ524eP47ZaLHcv1qDjpmppDx	0.19571874	$2 017,86
3LgDMAaJgJJ524eP47ZaLHcv1qDjpmppDx	0.19571874	$2 017,86
3LgDMAaJgJJ524eP47ZaLHcv1qDjpmppDx	0.19571874	$2 017,86
3LgDMAaJgJJ524eP47ZaLHcv1qDjpmppDx	0.00904927	$93,30