Bitcoin address

18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

Confirmed: 0.00000000 BTC / $0,00

Accepted total:

34 TXs

2.26846724
now $ 156 855,44

Bitfinex

Category: cex

Bitfinex is a veteran, British Virgin Islands-registered cryptocurrency exchange founded in 2012, operated by iFinex Inc. Known for deep liquidity and advanced tools for professional traders.

Transaction: 69af860f6bb21ce3443688fd010ede694f6f79f7ab6ea3b86c7d555335d320f9

Network fee: 50921 sat ~ now $35.21. Avg: 19.56 sat/Byte

Confirmed at block: 516883 in 2018-04-06 12:52:03

Inputs	bitcoins	USD by date
33kB2Y8ewqN1L8w2yZRh2DhzWMg74Xpdh5	0.99995000	$6 940,65
1Q42Ee6LDDgPQLDsiWsXsVKv4WL4MZEENK	0.33176158	$2 302,76
15LFxJQG67PUErhV6HpqDcggAV7QbzemZQ	0.11848370	$822,40
1PhbYAfFgVoMxULWTCQ2eMw5gPj2RvnB18	0.11000000	$763,51
Bitfinex 1JMGnqczLfCD296VJ9nyw1qJp5oahRRdJx	0.10000000	$694,10

13gPnjCBeFGz3EnM1tnxHamgvYdVbJUnVW	0.07600001	$527,52
38qtezWHt12ca9URuhnm8rY3bCA1qba1VP	0.04531613	$314,54
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.04235254	$293,97
Bitfinex 1KP4okYYGQMvTqcoB5ygRr5gSUHohSuZkL	0.00140998	$9,79
Bitfinex 14Lq69MEJv3MUtahBY4gsGBjZiGqJhAKyY	0.00140049	$9,72
1NHwcpTTGTAfu56NfCoL82wwGJpsRbLTTF	0.00127786	$8,87
1QFxD9o5GBJ67CJUGYYm8s12imwaeeDEpq	0.00119796	$8,32
12W4SBwG3YZPW8Vu9otcPqtP1YvxLyXtmp	0.00114051	$7,92
13w3pWdZfVohqRQz1ewDsGE7uNE6V5WAaF	0.00107627	$7,47
1Cv5xyoHRTiovnZdMJinMwiqwmQ1ZkQ3Hf	0.00104084	$7,22
Bitfinex 1NMnjE8KnSTQFBmyC3ZHYeYdnsUvuYS3gi	0.00101217	$7,03

11 lines

Outputs	bitcoins	USD by date
1GDz2cM3FkarYDako3R3ubVwrP9CyihHr6	0.03952000	$274,31 now $2 732,65
11Qby3su5H1voka7Jyf9ne1R3Jg3qDZzW	0.14907000	$1 034,69 now $10 307,59
14qnNpCv6WArNg1aVwigLdeXr6Bogu6s77	0.16560000	$1 149,43 now $11 450,58
1DWKNDkGpnLsbKt62XqkVEc5sjCWNi1hW6	0.36304125	$2 519,87 now $25 102,85
Bitfinex (Hot Wallet) 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g	1.11567958	$7 743,93 now $77 144,78

427152 Confirmations1.83291083 BTC $126 738,45 USD

Transaction: 1bc2b4ccdace513b7c627cfa8995c14919f7c7907326847a3491cc911c3861de

Network fee: 836 sat ~ now $0.58. Avg: 3.36 sat/Byte

Confirmed at block: 516882 in 2018-04-06 12:36:00

Inputs	bitcoins	USD by date
3KBJNsZdQAFUawGkeiAY8xGvfAKJMgtZCt	29.28893072	$203 294,47

Outputs	bitcoins	USD by date
3KBJNsZdQAFUawGkeiAY8xGvfAKJMgtZCt	29.24656982	$203 000,44
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.04235254	$293,97 now $2 928,51

Outputs

bitcoins

USD by date

3KBJNsZdQAFUawGkeiAY8xGvfAKJMgtZCt

29.24656982

$203 000,44

Bitfinex
18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

0.04235254

$293,97

now $2 928,51

427153 Confirmations29.28892236 BTC $2 025 211,83 USD

Transaction: 2afca3def1bd4abaa36d08cf297c419dd53a85bf8f5c994f780d92924a55950e

Network fee: 881820 sat ~ now $609.74. Avg: 683.05 sat/Byte

Confirmed at block: 501199 in 2017-12-27 03:36:47

Inputs	bitcoins	USD by date
1MXvLpKoPNGK3KQt9TeH7qtmryfDExVzYi	0.50000000	$7 722,95
Bitfinex (Hot Wallet) 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g	0.32566168	$5 030,14
(Hot Wallet) 1NhbCa4bggAtWLDJ4gdazEEVLqyy8eQHQg	0.18575621	$2 869,17
(Hot Wallet) 1JLUH9QECZ6DBR58XEPiqfdDoguXYEDzFC	0.14900000	$2 301,44
Bitfinex 1EayiZu5kTFqQ5UKPoP7sqMLbzMiWaMQcr	0.14230000	$2 197,95

1N91j6XrQ53L9qZAYNszsNa3BgpuXMYGYE	0.10144488	$1 566,91
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.08864611	$1 369,22
1HHrJfWmWFgPw6KMYsweZuPd4sGAjEaGi1	0.07874899	$1 216,35

3 lines

Outputs	bitcoins	USD by date
1C3U9Q2Lyf4YFYrtSYECgUtXiaCmMHd6oY	0.07050000	$1 088,94 now $4 874,79
KuCoin 1Ptg8kL4nuWnFYqoyjem4EpgSMMfWgpWNo	0.54635722	$8 438,98 now $37 778,42
Bitfinex (Hot Wallet) 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g	0.94588245	$14 610,01 now $65 403,99

Outputs

bitcoins

USD by date

1C3U9Q2Lyf4YFYrtSYECgUtXiaCmMHd6oY

0.07050000

$1 088,94

now $4 874,79

KuCoin
1Ptg8kL4nuWnFYqoyjem4EpgSMMfWgpWNo

0.54635722

$8 438,98

now $37 778,42

Bitfinex (Hot Wallet)
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

0.94588245

$14 610,01

now $65 403,99

442836 Confirmations1.56273967 BTC $108 057,20 USD

Transaction: c3ce2d9d9a291cf26b0cfc64320c444b669ad7c0c691796066f708f32f87bfe3

Network fee: 349345 sat ~ now $241.56. Avg: 562.55 sat/Byte

Confirmed at block: 501198 in 2017-12-27 03:29:49

Inputs	bitcoins	USD by date
3KBJNsZdQAFUawGkeiAY8xGvfAKJMgtZCt	22.27361908	$344 036,09

Outputs	bitcoins	USD by date
3KBJNsZdQAFUawGkeiAY8xGvfAKJMgtZCt	18.95144383	$292 722,11
Bitstamp 34q67tPqGAs2NL52T8S8xHBebVNqM7tmTk	0.20788037	$3 210,90
1Bfbrsn5rhyq2RRRh6yEHT9s5AE83zLHTz	0.04388351	$677,82
14jn6L6Zo2hjFsuuuofgC6kVAq91PNXq27	0.01485236	$229,41
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.08864611	$1 369,22 now $6 129,52
1633hYxANRLG9Tu6fSxjWgDREGWz3mYMSK	0.03343493	$516,43
13LxuYJBTqkqN8bXwsquX8t7us5WTzhKqa	0.74000000	$11 429,97
143tmARe15r3Fjjz8cnSG4vtTUspfrATN4	0.00348602	$53,84
1JQqZbLvNbir9tnZVLGjSYXhtwWQSmXPu3	0.16883134	$2 607,75
1ExbV9vA66KoBdbepB6y94MbB4TCkiwGwe	0.01342994	$207,44
1D9AWzAXfSHJ6F9BSK7myfiLCpaxABpPpg	0.78000000	$12 047,80
1BP2SxrDKuVadzPkPFcjALfcvdB1J9UkXn	1.17423722	$18 137,15
1BPoMtLRPZtRZY48NKt8eA81Y7MeqNw9Mi	0.05000000	$772,30

8 lines 442837 Confirmations22.27012563 BTC $1 539 890,11 USD

Transaction: eb8efdc6e301ce81e2e5f63e4ddef116775f3b3395f08b556f3bff89d69fd8ca

Network fee: 3210241 sat ~ now $2219.75. Avg: 966.65 sat/Byte

Confirmed at block: 500816 in 2017-12-24 11:53:47

Inputs	bitcoins	USD by date
19fRWuE4VvH3SyA1dJuD5RcFzrzget3gkA	0.14600000	$2 255,10
18NYY5ccdbs7jZGvf4sNb4PSCT34E4htQq	0.12572106	$1 941,87
1M9putCNJDxpLdFdQwU2zmi3WB7cNuiNV4	0.10603173	$1 637,76
1FqQkrUQoPBCgy31uEeiB1XjZ8jxnJgGKx	0.10000000	$1 544,59
1PpJCpWksfeVvGq3C9iwzVZoAMi3sDUQ1q	0.09000000	$1 390,13

Bitfinex 1GwXNkvwxnbjWg39GubLEqvEYX7XKNStt6	0.08687905	$1 341,93
1MXt8jARH48RXYjb3AnKbM6Wds5Xco9TYa	0.07500000	$1 158,44
1KBDnesWGSeMDpVE32FewKqSbREg2YTwwj	0.05720000	$883,51
1Kh864QNNkLCLF6xvpELX71eJky9CzcgJj	0.05576385	$861,32
1EjqapryZkiDQuqCDFx8fitpPGDUUoLnVJ	0.03976897	$614,27
1HzKg9LWzRWpMBNZqRJJg8XXBaMVDR42iu	0.03009886	$464,90
1Cz2PXukCe5HzHJTWu5Ezxmiev6mLhduSE	0.02093401	$323,34
1CcHbSGx7SWUMRz4jxvhFwExTSQyFwW1ox	0.01808900	$279,40
13UBzhyqeCcx1aNbGMfEUUoTdtccyG5vB4	0.01484000	$229,22
1KNwmkaZmc11uzEjFqqnXfJviNYWWA2w9k	0.01012701	$156,42
1JcDTowew8ArTYVGHYsGxysqaL1JSC5Bid	0.00940480	$145,27
12gANMvcwVBkJcEbhJq5xAxSrhz4vKReLU	0.00845000	$130,52
1JmYFPVjXSKee1BAWUr9JZk7hkFnY4b4DN	0.00841706	$130,01
1642tdy1xD7a3cKVGF2Ch544ZPpmE4ZcTC	0.00700000	$108,12
17PvkektaWyvAL6XcwNnLPNuPXySfhjf99	0.00500000	$77,23
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.00253124	$39,10
1DPczB9zoXh2YWJPoNiB8LGrjHyWcbMyg6	0.00181940	$28,10

17 lines

Outputs	bitcoins	USD by date
1CYQGetqFtic2EoCddjfcyY3L48HBreSXj	0.65457432	$10 110,49 now $45 261,20
Bitfinex (Hot Wallet) 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g	0.33239931	$5 134,21 now $22 984,08

Outputs

bitcoins

USD by date

1CYQGetqFtic2EoCddjfcyY3L48HBreSXj

0.65457432

$10 110,49

now $45 261,20

Bitfinex (Hot Wallet)
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

0.33239931

$5 134,21

now $22 984,08

443219 Confirmations0.98697363 BTC $68 245,28 USD

Transaction: 03ec4477bd0ec17e7ab6b1590cc6c7775d9d24b27900b0a7e502664b5163c3be

Network fee: 203669 sat ~ now $140.83. Avg: 905.2 sat/Byte

Confirmed at block: 500815 in 2017-12-24 11:35:11

Inputs	bitcoins	USD by date
17kb7c9ndg7ioSuzMWEHWECdEVUegNkcGc	0.00571545	$88,28

Outputs	bitcoins	USD by date
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.00253124	$39,10 now $175,03
17kb7c9ndg7ioSuzMWEHWECdEVUegNkcGc	0.00114752	$17,72

Outputs

bitcoins

USD by date

Bitfinex
18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

0.00253124

$39,10

now $175,03

17kb7c9ndg7ioSuzMWEHWECdEVUegNkcGc

0.00114752

$17,72

443220 Confirmations0.00367876 BTC $254,37 USD

Transaction: 8d016f85db6a43223817c5ed918bcb5d7dcbb9d0389a561e4e35640105985ce9

Network fee: 5100421 sat ~ now $3526.74. Avg: 509.89 sat/Byte

Confirmed at block: 500162 in 2017-12-19 20:37:50

Inputs	bitcoins	USD by date
14avXxuL9dd82s1FfqZahdYHJc1J3tAyAg	0.10487377	$1 701,13
1cbJz4SvyNd9kgbQpUHck24qVfZEV2who	0.10323000	$1 674,46
12pF1JCsVY7Uhtd555uKgErBgGg7KwQ3yS	0.10249000	$1 662,46
14r9zxBae6XoM54j3CY9G8nnWrBuszYBAQ	0.10000000	$1 622,07
1QJiJSipwWJpgKmXDFYJnp3oJrjSkjW82W	0.10000000	$1 622,07

Bitfinex 1Mi6os441tCgJCjAYmgk5y89fjcZNME538	0.10000000	$1 622,07
15zamQ9uQNa9CmLBcFTdwy8Pp4Hu2RAmk1	0.10000000	$1 622,07
18uDXXq2VPjqT8cGtYsshvE7vtaQ18Raoh	0.10000000	$1 622,07
Bitfinex 1BZ3TUjEGP6RRPNdYk8rgokAf6WpR8LG6r	0.09900000	$1 605,85
17TNFnj7w54eRovksNsaVSL363DcsprdSb	0.08474576	$1 374,64
1CiVuJa3vnvayJEfu5YroHknh8gVzeZ9eB	0.08000000	$1 297,66
1FNsCj78wKMBM1fedrGC3sPsnom7RpEwwL	0.07990000	$1 296,03
19N3t4fMNQU9dPwc7BSDhppK3XtyUQ7qsV	0.07632000	$1 237,96
1Dn8AeYcjcNQRb1jBbA9MEHML79iKGfpsB	0.06784000	$1 100,41
1PkRpgi9oj3Z44YUBRnrBfXgc55VsH8e9t	0.06392125	$1 036,85
14HriLvPemvFpwoHaHAdzrDDLCnjBzg6tf	0.06161142	$999,38
14BtXQi1oqPKDvaMU4rjbwgzZQQoY9n6W5	0.06155176	$998,41
1DRFiKDtteJKtq5C1d5MHm8Gjvmd2NyPWc	0.06000000	$973,24
1LmZUd3kbECwnyKRWra5bCPa1FBt1NLbcM	0.05702349	$924,96
1GgukSgGmpt4UCSdTPvb7f2k3VxEZhKECZ	0.05374637	$871,80
1CbiCSzF3q4YqkJLtPaN3gDRE8sDXyGnHC	0.05300000	$859,70
Bitfinex 1Q5oj5Cm2LrL2vXGtxbCp7uZrcyRwEkLMW	0.05235615	$849,25
1B2RPuzU3FYKG5VQ4XMmE4tLregubXnaFQ	0.05000000	$811,04
1fwiwTbeA9dUq1NtUMw8aHrXTMaes3zrr	0.04880710	$791,69
17nNPz6Qen4dFyFvLFwXjUvahuvU5yB38a	0.04675756	$758,44
1E5xCLM4gtZnACu4xNxZ2xWqPyPnzQSa9g	0.04492020	$728,64
1JyC7AuTzhvtx6MZWnoSk6UamMx3GKzHqK	0.04408000	$715,01
17eYLfmeX6GMN36AQ6PooXrs163xkUv22e	0.04214000	$683,54
1ABJTSfDKhBmcYsmQXCEhrFNXoSbr3nUKA	0.04125285	$669,15
1L3kPPjhf5jWB5HWNzPrpMU7aGZwoWUA6N	0.04123310	$668,83
1E9ACbVetk5senYF5N4xTiHExqSKjkmJz1	0.04000000	$648,83
19ZiCYsxpf9o3huhPwSepFzbHdmEC1NC2i	0.03647863	$591,71
18sBy2EWZuNrfdj95iUnKgKY8b2yeS879v	0.03013313	$488,78
1J7kdPyqoUemfDkaApQvCiRJ7Rx3aNMopY	0.02995691	$485,92
13qFQDWNudRqQfuqEEtiVBq2Xw6gGHQWoj	0.02931234	$475,47
1ADxgafqnQshA2SqWKanbaibiABJ883QzH	0.02854238	$462,98
1KPrUJdtZcD4Y6zsKq9CzDG54eiQUVqoLJ	0.02700000	$437,96
1DNrC8VDv7wuEw2hJPPgQ7N53JgpXDRyFv	0.02519066	$408,61
1NAJ3oxLpzjayimodwdatUfCAPZPjHmZ4Q	0.02500000	$405,52
1A58VftAdYqQPs9JMJvZ57SLJyfMU6NkSk	0.02422250	$392,91
1DvrMrEMpTJBe41fnBafiRDsU6ZQoGcB8	0.02372222	$384,79
12dfUSXCnjAPddPYJynCYBSZyhMcHer7P2	0.02328242	$377,66
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.02090292	$339,06
1H88R3MbasCoYKAeTD8gDrxacY3SSwbBj5	0.02070000	$335,77
15hE1pfVYMVojw2TjsdBoYszCP4CKgvdq9	0.02023301	$328,19
1CuWu7ygLCawgHxhQMR29dWsJmusEjbWfV	0.02015469	$326,92
15sYAbWHSGt6sxqSQrFSxVN4xWtifCgJqB	0.02000000	$324,41
1DniDjnqyvRaPnPM1Ths2HBG1CtPuWVu3t	0.01908618	$309,59
1QKbchJRyhDjJN6xJKsadiC5sCiaiHJQ2W	0.01678093	$272,20
18NrWnsvN4bNDsxp4CTeQgd8XKeR72tnXj	0.01459145	$236,68
1EQH1sg1Ccms8f4a8HrtMTSyEmsxRbMmyg	0.01291520	$209,49
1FofbqAYPA472N47aKQZ783MxVR7fYoa9D	0.01280000	$207,62
13JqoWpVhGS9o1sTmfSPw7auZWWkYqmsHd	0.01280000	$207,62
1G6V8zAGpNBCZCJEaHWfvubBL8hs3BdEXe	0.01280000	$207,62
15mKr7uD2CGXTbZQWew3QvAKDL7x5AdTqP	0.01275520	$206,90
1Q1KEc8WA5MwouRWYJbof25LntaCgDEe4b	0.01274935	$206,80
1ELTEJ5LcfMy7xvBHoYtUsGWz4so2MFtWz	0.01273983	$206,65
1QKFSYAQThBV4o4LvQCeiBUqCKChNpfqX5	0.01261022	$204,55
1AzmPv1iWEjFAsoundrZNvPeEjJnCDpreY	0.01250589	$202,85
14BAxQ17KoaiGBxumqy2D8LaDQ7Xk8pCNd	0.01250414	$202,83
1EALqEP7FRVtpGZRtwGsSmLCj6tTKtpffU	0.01250000	$202,76
1G7mw1YAVS9wtT5mkZyTFPbUaFATv7fmLX	0.01248677	$202,54
Bitfinex 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g	89.79133434	$1 456 478,30

58 lines

Outputs	bitcoins	USD by date
1CNK6F91tRkUGNvZ8kNTEeqWEwqboLstz6	1.43950000	$23 349,70 now $99 535,67
364P4trpdVugnC6NivCwjKBK3gDucvZ1Ng	1.25314452	$20 326,88 now $86 649,93
16WDNV1Z1uLmjFtjcrWAfbuvA7Wo32tShk	0.67492977	$10 947,83 now $46 668,69
1LLvemMRUJVGg4V6d5qeJxQx8dtsTQpQp6	0.50738157	$8 230,08 now $35 083,41
17hJD6XcMUMUY8XxSJPdvuPnnzgPcrpzRY	0.37950000	$6 155,76 now $26 240,91
16vUmX7yep6PmyrH6fBkc5XG7N8zvkYzQF	0.34950000	$5 669,13 now $24 166,53
33oBqR3sTkA4D5khYSDuGSPPwQV97uCtfU	0.24950000	$4 047,06 now $17 251,93
13kzf5zA4XKvh2p9V3qRUGzE88gVHFp58f	0.24900000	$4 038,95 now $17 217,35
Bittrex.com 1ENxeN4zTZNKFnBiaRHECmHyHFbXxQkzef	0.23950000	$3 884,86 now $16 560,47
13VGUyX4RTyNezrEVkDFaHe2yGveP8vkod	0.22800000	$3 698,32 now $15 765,29
1FhxrGDKekPUv2DDM3CFb74djsZv8Nn69f	0.22496440	$3 649,08 now $15 555,39
Bitcoin Group SE (Bitcoin.de) 1Adp47PW1QTjCAZkbsncvVtKovqhdPkxjt	0.22390000	$3 631,81 now $15 481,79
39Y3GKFKRowDHhKQwYKnQ8cWGbwhY1YfiN	0.19950000	$3 236,03 now $13 794,63
3Dq1h2fZ5sCmGysv8gQNAzsibexJZ2npqQ	0.19950000	$3 236,03 now $13 794,63
1KeZx1zZ84PYHKYCQmAFdcmv9aaPghVe3N	0.19705295	$3 196,34 now $13 625,42
19ZhqtoGP5BTGS9hVC2n6q5SZHusx4M49y	0.18045148	$2 927,05 now $12 477,50
3N4ZkRtWyf4ngSTWYJFrWBcfxNRU4YJPBa	0.16950000	$2 749,41 now $11 720,25
16qKXb4rW6NpnsYEeKm74uXLr7aSkCsCpi	0.16950000	$2 749,41 now $11 720,25
3HJSLJMUQVHPMyr3eJwUatESQfdGX8eZfk	0.16443485	$2 667,25 now $11 370,01
1JyQvvo8q8fJHgpbn21aK5TkDzDa8pkB2D	0.16090978	$2 610,07 now $11 126,27
Bitfinex 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g	85.04891856	$1 379 552,99 now $5 880 792,52

16 lines 443873 Confirmations92.50858788 BTC $6 396 598,82 USD

Transaction: 3503abfd595d2230c8218050de493318edbed58795b73802f6f79f12db4df8e0

Network fee: 446000 sat ~ now $308.39. Avg: 500 sat/Byte

Confirmed at block: 500161 in 2017-12-19 20:32:21

Inputs	bitcoins	USD by date
1DGr6sLqFV2VXiPcqJGfYhMPdJyBQbfuoY	0.00598424	$97,07
1D283jpaHpLBYno1gX94yDwvjgGzMBi1KR	0.33936127	$5 504,68
12wgBjwSvSukWBSNCnoSgXWMEQ25LNsefz	0.08389838	$1 360,89

Outputs	bitcoins	USD by date
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.02090292	$339,06 now $1 445,35
1G3mjtjfdZkJwaUDceic6Mz8LTFr5AFJwy	0.00985194	$159,81
Bleutrade 126Ke7jMZw7VZmXRUmjPkAk26bL6JWCcne	0.00554021	$89,87
1D4FMeaYGKEube8abCH5o1a1JbcbgMtHPV	0.00909439	$147,52
Bittrex.com 1G5v173n5Y8iabV4Yqx1F8zHrBbjHJ5XNV	0.17364841	$2 816,70
Bittrex.com 1ARiduSfb82sH88UGF7fdzbdYd8PrAHFq2	0.01460000	$236,82
1DfoMpAYrjprVJkdXj9dXjN963556nTtU7	0.01478930	$239,89
Bittrex.com 1Ce3Cm5qwwBsMYQPEr2JV2ctZiBRpi2pfz	0.09563316	$1 551,24
1GttLxSGMj3xYVLTwjGiuNfuRpgQLV2rQH	0.02258628	$366,37
1HpwMWZGFvqp8guDKM18N3wequbKXagQqX	0.02171348	$352,21
3MejTvqHdr7jj3sxurot7vnq2t2wPk8c3f	0.00077155	$12,52
15PYMuE2MtNNb4wDYkAxtshLAD5axHiMtN	0.01675121	$271,72
3HrXY5caSQtE5CQwAPYbZajqKNtogGWmeG	0.01890104	$306,59

8 lines 443874 Confirmations0.42478389 BTC $29 372,11 USD

Transaction: 5974eab314d789c298b9681f3b2b83771f56bfc7179d829a65c2d521163b2e6f

Network fee: 3782526 sat ~ now $2615.47. Avg: 403.99 sat/Byte

Confirmed at block: 499414 in 2017-12-15 10:14:47

Inputs	bitcoins	USD by date
1AaCNUrC8JNBM34hQ4TPTKvJHaJKQbC2a9	0.10839226	$1 758,20
1HP8dXrAwbt9pRh7axizpQVYDbBveizmXG	0.10751896	$1 744,03
1AzGRuxuqSZYewobLLnEMhv5vecn2sPcZm	0.10294109	$1 669,78
1B93GjWWxnpLaxPyeXJYfRLy5ytqNKUUBL	0.09847739	$1 597,37
183cifj6Pw4rSwRJDyUK8KaoGnADsEd84E	0.09000000	$1 459,86

13rRd3DBqMHGmBVhPH3KUscWToAKVd7h1x	0.07994522	$1 296,77
136GjKUfPopYtcgLF3fw1rFxruQNAZg78p	0.07374154	$1 196,14
1LqeAangwVqLKRJdW2S7KeKbaCPktM7yD6	0.07204202	$1 168,57
15kcaTYxxuJ8EpvKmQvaADZj8Diiu65gnX	0.07184202	$1 165,33
1TmzsW7q8nAncvkuYLBBd54rasJnKFYZu	0.06931337	$1 124,31
18Soudtog2x4qDEEEXMQFp8JQMubsQbCzz	0.06857126	$1 112,27
1HeWa4qXJi4yy75Snfv3YzeeXH8EjkAkRG	0.06819050	$1 106,10
1H2Q2gRKMXyayXTqYYdyEmC8RfhpUvx3Dn	0.06646000	$1 078,03
1JY6yaueV2LW4wNHGvgCLAn1R7964S1sdH	0.06532393	$1 059,60
1D36qJSt8YQ9TdhkCqd8YHp6Dz64FuwoZv	0.06432679	$1 043,43
1QDKmaq7LMtUUpUA1mNxaiBgZs7EtJfkd3	0.05771312	$936,15
16GmXYHWrtsqiN3vtcdxT1YCxUCEF3QKT9	0.05411140	$877,72
1GHw3zr4MRut1uGgpKkYqsdiHSRs21jaya	0.05373607	$871,64
13hLJdsz2uFxZTgD1MgYx19NVYDqKpP65w	0.05333000	$865,05
1Mr3ikkKnou7THxEMip9YuYvVQmz2YMZVV	0.05038678	$817,31
14NriWjsJNcKPgxYQ88pE4EP6FqaEySJiC	0.04987000	$808,93
Bitfinex 1HNmCyx4kvkGJSLy2VVG8CKWutouMNg5pW	0.04846327	$786,11
19P9BnsN52J52DQvUWjWvsMzjynfYrMZj1	0.04830000	$783,46
1Fv9ENeqwmN7gXwRJvi8q3zoD1c2yUXzLv	0.04799811	$778,56
1JVsj7yyGDLVxnrtKLSPkcxPTpGHkKim3	0.04760000	$772,11
1NhwWy98FNgK5YoRFHRjM3TYwVN3C4LFaF	0.04303624	$698,08
16kMnukhza4v62QhHhqoCnYiFDnv2SjAH5	0.04092046	$663,76
15u8kyWNwHWYBfYYbuf9vVJHYLyE9bKzMV	0.04000000	$648,83
17D8h7g4Tmx2vZwEHBNNGcMjv6g9AzmLpj	0.04000000	$648,83
1AHTnLP2DGDxL9yVJPZEsoPwMaBV4jyGBE	0.03899937	$632,60
1ABNk39nABXRGB8BQxRKMUX5EJrGafude1	0.03800000	$616,39
1Eyr7WbjVEaeKzbZhgR7JPV7Xpu1NpXL52	0.00788772	$127,94
1ASpPFdpmyPLCtUjhwn6UQrhHWsCoHLdNp x 2	0.01443837	$234,20
18TA6Xo1UfV61BNZhiEtD721J8Qt8mmvzY	0.00725523	$117,68
13GW9XsvwCKosd5Ng49E6Hc4hQZvKPQg5i	0.00715484	$116,06
1CVDFErgfM89WR12Ji7NpA2BVSLuDxSvMq	0.00700182	$113,57
1AaKciEt66YTrHA7wz5UXk5VNLEE7RLK4c	0.00690000	$111,92
14jgAwtsoSvsFBpfg7qXTEtgwoVCXiC1uj	0.00685813	$111,24
1JBhugcTZNyhWHXK5PjHMFyv1UPqbzgEd9	0.00684418	$111,02
1Edn19TqMDeCUbUTsixN3XC99Qq8KnbAgt	0.00683634	$110,89
1C3a7u47uZd2mAaEnnuuVxVt2PrYt2hiNj	0.00676797	$109,78
1FmK5vCRPzFhkG6VqafdCj9c4G16zzkfQN	0.00676041	$109,66
1BUCNxgKKyDrdDYhK4Bxoaza52d1ipMUa	0.00650000	$105,43
17hVigp1Dnvu83sEid7yLhJGM33PvH3DE9	0.00650000	$105,43
113wkPFwGPyRCnyaUwLn4bnRNACpLYPghY	0.00630000	$102,19
1JvWzTHKHQssMKfthaiyZSaFo3rk5WK59d	0.00620700	$100,68
1AbZiYdD97vaAffrNXq6ddykdtmnTrfMAW	0.00618572	$100,34
175NkczTUd8R1xqWjSebNYd4F7aVoBP8HY	0.00610520	$99,03
14MEBynjxhWTxL1fw1pkGEUTyzmPfccd5A	0.00600000	$97,32
19wgrd2Acefpyf4LShMFRPFaezTZKtNRmP	0.00586518	$95,14
1Lkys1kbjJ7ZwRJgRegaJkH38NbW8AzCoA	0.00573419	$93,01
1QL48s64A1mJFCDxfjUMGgJEtYeaqFjBC6	0.00518172	$84,05
1DTDsfrahz4mmHJzAvqK7GV9KDVgLjBFUd	0.00518000	$84,02
1KBcsXPeUvUfKq8MKf2X4BmpYe4mapCpqM	0.00453400	$73,54
15Gff8VV6Cy2X1HxtVuE3KVVLnRrT6ahLo	0.00450000	$72,99
1y8WepUQj2ohvhCVKi3LFpnZHmCHgEDEx	0.00449123	$72,85
1PoYDFVCpiJ97RdHChtwCpV3SwEerGjZh8	0.00438879	$71,19
1LXhpeaLvFShsbBDL9ghg7T6DgNL2vs7t1	0.00424600	$68,87
19KcpS8r5KHrBuyQ6dnB8oUFtsMrM9hKcE	0.00355596	$57,68
17rBTTQMCDSJ5YH8YFQMiDfKVVTPpvrS6N	0.00352248	$57,14
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.00349405	$56,68

56 lines

Outputs	bitcoins	USD by date
3Qi3yKnr4JLoptur2JQQZ9bwQhHnMKETLe	0.06180692	$1 002,55 now $4 273,70
1DAtVLs9gwDw53rmKwECUEZuprNYG5MoBg	0.02145763	$348,06 now $1 483,71
15WrYnXNmZb8YtxLgh59tX9v6MKXVbGe5x	0.02109017	$342,10 now $1 458,30
1KM8FmooMDvQbc3mFKXFRwYSnkSUETHuoc	0.01741342	$282,46 now $1 204,07
Bittrex.com 129n8seJvEQ7p7VDfVQj8CQjmcqaHaVskD	0.01588219	$257,62 now $1 098,19
Bitfinex 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g	1.96727211	$31 910,53 now $136 029,00

1 lines 444621 Confirmations2.10492244 BTC $145 546,97 USD

Transaction: c8dc17c241a860241a3043a871da925861ef783ad3e665699b53af462f966b67

Network fee: 55188 sat ~ now $38.16. Avg: 245.28 sat/Byte

Confirmed at block: 499412 in 2017-12-15 10:05:39

Inputs	bitcoins	USD by date
17kb7c9ndg7ioSuzMWEHWECdEVUegNkcGc	0.00726730	$117,88

Outputs	bitcoins	USD by date
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.00349405	$56,68 now $241,60
17kb7c9ndg7ioSuzMWEHWECdEVUegNkcGc	0.00322137	$52,25

Outputs

bitcoins

USD by date

Bitfinex
18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

0.00349405

$56,68

now $241,60

17kb7c9ndg7ioSuzMWEHWECdEVUegNkcGc

0.00322137

$52,25

444623 Confirmations0.00671542 BTC $464,34 USD

Transaction: 559638310faa456449490b14055285f9bbb5b198b7b9fd9f6ae7b37ff1e9f055

Network fee: 9276021 sat ~ now $6414. Avg: 406.15 sat/Byte

Confirmed at block: 498284 in 2017-12-08 21:45:41

Inputs	bitcoins	USD by date
1D9mxoV3PckPSYcTfWpKVVmPr6MgHso3qM	0.01084800	$175,20
1CcMH1hkV8nj9h8ikzv4xstodyEZ7JaGyt	0.26905300	$4 345,23
1LtooidsQGJAtjba5SiJ3go2hKzSdTUWi6	0.01084741	$175,19
187bFtuFgXqM37TVf9aFdakZTvvsAKc1Xj	0.26908800	$4 345,80
1QAK5Za31kerQ6je6X2e682vMEY8Ek2PWb	0.01084721	$175,18

15M6MpUfGEQZibHpVifgFWkNNJbKevQanD	0.26914000	$4 346,64
1FPf1XDLEJoP9zWr2SUhbTbgjJKq71rMDb	0.01084699	$175,18
1KN1abPqdgUyFKefUEKZ73592TQs23qq2M x 3	0.81797847	$13 210,43
16d9G7pXvC1FaCL87132BbPypT1CdXDGEe	0.01084619	$175,17
1NDDWGQ99dmYgHQMpWmuc84ZYKvbhuiJhL	0.26942703	$4 351,27
1AqFTdKb8ThFMMjZMZBC7Pz7oqbBx755zs	0.01084609	$175,17
1JrLRxWE1GnGqB3G5h7SpTcU79rTKx7vdC	0.26951000	$4 352,61
1NWs4nGB4RQGSkCakxdMGZpSXS4UZrvA4r	0.01084535	$175,15
1MpKLyGgPzprNNWQRtohCJcPVFBU4nYVG9	0.26990000	$4 358,91
1DJhJ2NgBEBrDW1SWew99cYQq15Lp2pzRR	0.01084341	$175,12
Bitfinex 1L5fDXxztKNrCidiv2E5CPwPx6u4dGrFpM	0.26998800	$4 360,33
1BXJUi8JFZ52WZB18iiqSsEaebCQq9rJd6	0.01084300	$175,12
1LbqfDh4Mu69qrBrQmc27puu5zHQdxuZz9	0.27000000	$4 360,53
12rta5DJFt3JnGNrnpeGwhWbucK7sPVt4V	0.01084290	$175,11
1EBNDstkpz4jBQrcAY6uLnxAhSNoVBnCo9	0.27000000	$4 360,53
1LtDwotEbBdWPti9rxaT7Ft7dWCwatbGnb	0.01084216	$175,10
18suc9SUS4i8HJkyw5uWURWCupUZGsJYij	0.27000000	$4 360,53
14X3Qf4Yrhydf3ZJYTQsvjMF5BA38vvaVJ	0.01084200	$175,10
1GQWXadHDpXqkEPzgpBtdEQf2fSFYwTCR8	0.27000000	$4 360,53
14TQ2Z4dr49YP5Z3DP8hehV48UbTKLRNW8	0.01084168	$175,09
1Mah8uzwXjzJUV5Pug1AUmx71X81Zodf4E	0.27000000	$4 360,53
1491Dad5GxdzQ1teeaNkVs9gDYyCr1Tu25	0.01084134	$175,09
1D2JFtBvqjLY36jX9nh4JrpSHnYzWQ8ZXb	0.27018350	$4 363,49
1JKGukQWVYMb5tz3hScACj644NEaEFSiYw	0.01084000	$175,07
13T8Y6bAMTAMKTh6H5VnDVnbfHS38JGPhN	0.27024737	$4 364,52
1gCKwpVa8mq5DQAndqPXkU5fcDXjgLKm3	0.01084000	$175,07
1G3xBFejLhm58msnda66hPsNhHAzGBmjnm	0.27060400	$4 370,28
1J1ukP9v113muPbDC5prjM6w5SppVmvjut	0.01083990	$175,07
Bitfinex 1E3DLzVUh7CWpDDek9wxj8A78L3FtZLNix	0.27067173	$4 371,38
14YxWD65RwNQo9V9w3AJPfBTTMB7vqu817	0.01083977	$175,06
1PX8N6osXEcqDLPWD65p6vo8PpVSG5sKwr	0.27082756	$4 373,89
1ABj2ySqrYrZJb84Vj9iCuV8G9LuBzz4UT	0.01083920	$175,05
1GFf9y6DtLDv4mYeT5d3fthJrNVjni51aw	0.27094896	$4 375,85
1GrNY3XP5rreHJHNVSRE6DdjNsFZfQFnu9	0.01083900	$175,05
12f3KPy7hmuX4JmcCU7Zq4eH91Nr4YNiQZ	0.27148381	$4 384,49
14y6v9R1CDTqzNxtu3pz8YZk2nRvewhsMH	0.01083880	$175,05
18BRWWahKb51VeBgTMb4CDL5nSv9ntqp7e	0.27183330	$4 390,13
1LVy3LAGm7H3WVgFCxghXMUHeX3E2d5kzP	0.01083800	$175,03
1FzLv5YRN7g5jp9tgEgZnPWnCJC7FoVp36	0.27198651	$4 392,61
1DrmkGpRxqCg4JZQDJwmUM7MeMisnX3JbY	0.01083793	$175,03
13bCDtB8njmGzjEG7xiaq9coZmGmjnai8W	0.27204700	$4 393,59
1Dp6ZXf59uqd2RPTCvqFWgceVyEsJrT7B1	0.01083698	$175,02
1BeqKX3o3AC7Etwjf6vgBgvtBdwX1tQ7ZR	0.27206393	$4 393,86
1KtFbfn4YUyUSGRKQcdStB2CnbbQiVJjX3	0.01050000	$169,58
17wBNmKEJT42SSCiAqmKvSP6tpWhhkZ28s	0.27212270	$4 394,81
1MnKdVTAyzGyCynXTWfZKTqYekH4jdXZ3y	0.01025541	$165,63
1EuE4aL23EN4tn5Q7s2FQBsno9TLcpNjuH	0.27237671	$4 398,91
1JV6EWwjDugU5EzkdyjunhbWHXxKjHASxo	0.01015160	$163,95
1G4ZxBY6vcFF1xKtsnsviSfRWfSr6cEH11	0.27238000	$4 398,96
1EBErTdFdrDGuZS5QzCjs57XdYxxoNThtf	0.01000000	$161,50
12jpw9xwC8aeLNwt3kDpXNsoFe4xHutrKj	0.27248203	$4 400,61
1PNE8L9WVtfWGgZD78GbndSpSZGjKRVMKi	0.00969120	$156,51
1Jy8hB7quyNPmMeLD7haoLFyQ8oScNuyxf	0.27252440	$4 401,30
16kvn4o1dPTsHL5Xt3nsKTqKvaRvGJYZ7E	0.00903941	$145,99
17imau1iFJ9NjnWAzoo6AXpN9TERYdgeVf	0.27258442	$4 402,27
1BypHbkw2bZuYfhougKtWPLbdskQfbGpQn	0.00889098	$143,59
Bitfinex 18SG6BPdYzcrjz4rP8KydmFDFjMvKyPxg2	0.27275280	$4 404,98
1FS74hWntjosBv52Pkdqy5wFTgPkQwSCUb	0.00889040	$143,58
16NPc9Wu6kiMaqPBcQqFyf5tSubTodjuzR	0.27285216	$4 406,59
1C7TUUpGY7R2N9XFQxZDZbR5UgUdv2n4kC	0.00888999	$143,57
1Feo7vCNVHCTKfybpgWLnNtWebuh8fwQFw	0.27298362	$4 408,71
1Hyq5KsHyKmbx2qtJh8q5uDogpJh9TXDss	0.00888520	$143,50
126THa4EoJ3HcY4L4CZeFc9EDVWgE163NZ	0.27337667	$4 415,06
1Nybq8qiCPfUnxaB6xspFLBRfqs4xs4DZE	0.00888000	$143,41
15aWz9B2yoMvqzAXspARpzziMDAoC5FuV9	0.27342775	$4 415,89
1CttQBYUf4fncAp38ym4xEwbAPGv8dndUc	0.00886911	$143,24
18ncjtC7G5FGrcZ5a6kLdChrpspGLWb9wi	0.27344851	$4 416,22
1MU7G741SwVF2FVxb29yLk1RdFb2Na4L6o	0.00886152	$143,11
18heGxdPj9Mw9JKCxJwpnVTBPZo2rBXiq1	0.00886134	$143,11
Bitfinex 1LbGEorq2NfH8TqacUnMADWbvmB3FasXzQ	0.27370000	$4 420,28
19rLsEmD2xZ93kTo51VTM8xv8dWZHwQApW	0.00884903	$142,91
1GXozr3uwVYJdudUkeWa9jzMoGyd8eYPTv	0.27392846	$4 423,97
1CR6XKC2LPfD3MLQ8BKkjWrH1cwz69urKp	0.00884700	$142,88
1VT8UNeigz5dAkBXDMgfjYseSgixMz73y	0.27410000	$4 426,74
1F9Z4ybQS5WJvsjgfkqtPXTU1pQDnGMNAM	0.00884111	$142,78
1BBf1s3hyd5dKYigncompLEvLFcaBmkYSM	0.27440992	$4 431,75
1J6fKrtZJP4aNota6Adn3M6P1p65y4bRCV	0.00883587	$142,70
1NWPf85XdeJawWZtz1T3aWfjQ2cLjVizuD	0.27451221	$4 433,40
1KeXeQBWUvkeyDXX8cAHUw8SZbcvjseQ2J	0.00883178	$142,63
1JwRRv9X6XVieJfy67FL1QXTpjkDmYXr3u	0.27489225	$4 439,54
1J9K1MPQ3BsA5vdqMGDbpSHS7XZmAJcoit	0.00883010	$142,61
1FvU4P2vQTRAboZMuQvjNRuXsyXbmMjy4m	0.27492694	$4 440,10
19qaLV18MwSm1TaPUqYtcBs2XvYXv732pR	0.00882856	$142,58
1Pah7LGnfmczFkrSj4uP868B2MFFvAJfPh	0.00882204	$142,48
15BtTN7NKJwhN6gpAddrSjgYx35yBQvT7a	0.27545578	$4 448,64
178d75123PWS6v1Q61Ui1kKV9ztETh5sLi	0.00882101	$142,46
1MKK49UTiqcewDVr2tTmDXWe4f8D8dsCS5	0.27559691	$4 450,92
16CGbHAgX9D25ZNRC4hZBtDzj7YqBiMWYD	0.00880999	$142,28
12WTGienRWDxRi9AckTx7BjNfsnQwJn9kq	0.27570194	$4 452,61
1GSEkjhytDrVFeqgd2xF2hrM7uGZEX1Vas	0.00880740	$142,24
1KqFpNjLnoB5W2qtW7xX2FGG2AgZETZy9v	0.27606842	$4 458,53
1AdnNzkhTiKAE2Sz2EchvkqtmtybDymGhv	0.00880080	$142,13
13a18ki2CX5MWKD5NM2Bn9YRwYKuqcyNEv	0.27651310	$4 465,71
1HRw412jkY5LoKyBJFcn8YYLKi8bsPxMk1	0.00880000	$142,12
1NPu99BbzPv7dWMTZTx2Fwg2MmggTaVAVZ	0.27705926	$4 474,53
15wrtC7LjuZVwNqxTHT5pK3Qgcx6WGbW9f	0.00879913	$142,11
19o75gkAqjS4irA2ymWHfqsipeS7RjBgBs	0.27751163	$4 481,84
1WSeqLgBTSFP1P6un6YWpX9W5bX1x5ESC	0.00879719	$142,08
1CZ1QeaDQ5D48SPdcyhxtG6YCUGNSg2V2c	0.27766217	$4 484,27
13nvNYoAGLb8pfUCnQ74D4sBWFBBtcdyqy	0.00879709	$142,07
18qbBNkERCouHGHWwUshqULzETZLJhYrPu	0.27777020	$4 486,02
1BqBTpjtu19dqs1dbvkpfX1HBsCGXYih3F	0.00879589	$142,05
1CPiv4doUAmwuZX6kZwPJyMTRxbwQnKt76	0.27780000	$4 486,50
1L4HabW4USvHxP4nHyv512cR8UGhWA1LCa	0.00879570	$142,05
1BaxFhG5PseRM7UYMy1TV8McvWGohwgVMF	0.27787797	$4 487,76
Bitfinex 1EqthHysx7CEs3Wb6GoED9iLZgQMEs4BHS	0.00877555	$141,73
19AYrqQ8EvqRwkwPd1riteG3Lsri18aYXz	0.27800000	$4 489,73
1EYxaEa6op24qTSLWsaUBe6PD8xEyquHPv	0.00877250	$141,68
14R8gsKvSpghkrzkVDQJ8cpHk8kDxF7aUH	0.27808875	$4 491,16
1CSWfrqLbkqWP4KCA86qukUsNcJuqmS4h3	0.00877000	$141,64
1Ken3GSLiHY6V9VkHdsW7tkh28WnPozsRp	0.27808963	$4 491,18
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.00876383	$141,54
143LPAJFUrE4jFhcdDDg4QLgpRbvb9Eyis	0.27822100	$4 493,30
1ESyyT7EhrTnuEbpG2RBuSs8TeVcTTQVnY	0.00876168	$141,50
1LBakumkc7tTiXW5oKbkH4EafN6Fhwg7V5	0.27851105	$4 497,98
1JexjDECuHw5aHcCqunSzEadYXsHHzCaXh	0.00875487	$141,39
14U1w9Erd5AntrWL4nsnNxZYWKnJArAvqw	0.27900000	$4 505,88
1GeJYVGfjXwZdRGnGaAR8iFbofWEdzearR	0.00875487	$141,39
161fAnAk7EATTiGGpDEuwHbt5krGm2uidh	0.27900000	$4 505,88
15H8hCGA4d5zYu46yPsYmUa1SRPkuDNfuc	0.00875302	$141,36
17Qztmq9CkkwFmcFeeJfHfF7PbPLSYqXfE	0.27969469	$4 517,10
1JbMNZku6jzWdw1J1mCSJAGfmWoCG8fJER	0.00875200	$141,35
18uJ9qSK7Tv5NfnhHR6xCtveVxFz4c3x65	0.27976938	$4 518,30
1Ezxaiciwz63XujJxjzSQWg9bNYisnjAWD	0.00874720	$141,27
1FxYcaMs1Xaqsea8Xhf4qVXRGyAWwWWgLC	0.29734199	$4 802,10
1MWcx7XtSxDew64LtuoorzKSQVu7SogqTj	0.00871622	$140,77
1Hq1Bsrf9jRunBFTZWVnMTquyck93wrkXW	0.30000000	$4 845,03
1N5TVp6rzTDW7CWFqhcCV6dFNYWxw2uoVZ	0.00870890	$140,65
1CuXSKvYE96Kyjv71YFnM5aj27SVkZkEyV	0.43605592	$7 042,35
1MvrFFrJsvMa2vkHWfHrETEEHnKEJ83sVB	0.00870696	$140,62
1Lhuctn5fC3UM8nD231jc3fTgvRf9GpgG2	0.49890500	$8 057,37
1GWhgSdRDKJ3azJMxgpaVqDeEz8rPA3fiy	0.00870000	$140,51
15nPiQqRTG7wVFeH4PvXixkNEgbuCbx8V7	0.77577875	$12 528,90
1NfjeUbfsXo2N9AsT3vjW2HgkP5Eo9b7Fz	0.00870000	$140,51
16qjmF2KwMsb7ccewVdqG7hAdRkY6MNNcj	0.91902572	$14 842,36
1AQWmAUuMwUvc4TZkMo81qSLoZSBjbvUpF	0.00870000	$140,51
14infmuHJxXdsm3MwHV3h9tZyEe6MuDtpK	1.00000000	$16 150,10
Bitfinex 18jnWrERPoezsxVp6ocxEE3TEZj2pXLk5D	0.00869710	$140,46
1PSDvSXrvwcX4fwwtJeng1Yr13E7WFdFHC	1.00000000	$16 150,10
17ahG9xSh7mqdfZLJ8HEKnwHYVPvzkQoKG	0.00869468	$140,42
13v2yhG5pzt54dQgbs9tuXASVNxd1Ubjq5	1.35000000	$21 802,64
1JxsdKk7LhXiBLJGRaqrcn8kt85tQ8cK6a	0.00865156	$139,72
14V1TpdRocoCfXnq7XYKWDGe8kRhpHj7NN	1.41300000	$22 820,09

143 lines

Outputs	bitcoins	USD by date
14Jy2CwuqcVT8WZrwSVhPeLebtZcM1Vaqd	0.15128731	$2 443,31 now $10 460,91
Bittrex.com 12REGJoG2KSH9ihtzozU6HiMWifKWr1ZDJ	0.13809804	$2 230,30 now $9 548,93
121FLafRbUVG69bdf31gPaukhShvRyr4bb	0.28550000	$4 610,85 now $19 741,18
1JLYRSRMBAKu6o8m7FL7b6nrvZVDHq2iCk	0.12450000	$2 010,69 now $8 608,68
19NRihwUWf4BoWN1kJWC97YFs3NPAifHvp	2.33000000	$37 629,73 now $161 110,18
16hjggQAEDg1qxH4nYB2BgnXCiqimdJwkJ	0.14304219	$2 310,15 now $9 890,80
1DzMrxBf2MWQUqwGaQ7YsTv9RDYAiZ1r7N	0.14950000	$2 414,44 now $10 337,33
3G5GtvcALyA3n1iWEHuyKFWeCZaa6e6Tai	1.25459176	$20 261,78 now $86 750,00
17HvSk2EE7GeV6HjKJ8GPeD11nZ7FuCq6D	0.19207302	$3 102,00 now $13 281,08
17cUzD73jvYw8edQsmzq52P6rt7SZ4Riza	0.12950000	$2 091,44 now $8 954,41
3BMEX1VQxth3JuKteC2Y7EXhUcYg6xzU45	1.10159477	$17 790,87 now $76 170,87
1GPh6j1TzUMmtvf7fqdk97bCCDB4f8BsLY	0.14991275	$2 421,11 now $10 365,87
1DiDCoea6yZdDTo4RvXeAv5aswFCxMh5f6	3.00450000	$48 522,98 now $207 749,16
1HyzowdG8nouQMchYXDjpHfDg9jXTwn898	4.79404259	$77 424,27 now $331 488,87
3CzzVNEGaMKipJhGRy3SkX5hXV8QWEJHVP	3.21521600	$51 926,06 now $222 319,33
3BK8A11Htaeqsfva8AAuw2t54oqU1ZSMbu	2.71756361	$43 888,92 now $187 908,65
Bittrex.com 1L7bKSaLeqCZ67gbtTeQP3ekQKAZNeHWN2	0.38846084	$6 273,68 now $26 860,51
1BHnG1mWm8XmM1HYC4gJ8ibcZydYpv5wUk	0.99950000	$16 142,02 now $69 111,43
1CmE5GZQmzqmJLUAK4Rhd8ZWx7JD2zkq3G	0.19950000	$3 221,94 now $13 794,63
Bitstamp 38zUpYsFcYPRuEu8wrjp6wz2tB676NtfP6	3.66950000	$59 262,79 now $253 731,25
Bitfinex 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g	1.25908999	$20 334,43 now $87 061,04

16 lines 445751 Confirmations26.39697287 BTC $1 825 245,09 USD

Transaction: 5bc8bd182edbe8caaf676fd1adf96a595ee3dbd2e10a9748fe877f58862d282c

Network fee: 131070 sat ~ now $90.63. Avg: 510 sat/Byte

Confirmed at block: 498255 in 2017-12-08 17:44:43

Inputs	bitcoins	USD by date
FoxBit Hot Wallet 1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7	6.93477770	$111 997,35

Outputs	bitcoins	USD by date
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.00876383	$141,54 now $605,98
FoxBit Hot Wallet 1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7	6.92470317	$111 834,65

Outputs

bitcoins

USD by date

Bitfinex
18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

0.00876383

$141,54

now $605,98

FoxBit Hot Wallet
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7

6.92470317

$111 834,65

445780 Confirmations6.93346700 BTC $479 421,51 USD

Transaction: 919c949f36f99d924be556e68d21a5766ed1b69a888a6148f14c34add1fe5bdd

Network fee: 1027121 sat ~ now $710.21. Avg: 123.54 sat/Byte

Confirmed at block: 488143 in 2017-10-03 17:11:16

Inputs	bitcoins	USD by date
1EMsLqzdGrJZoCixWY2m7Y4mCqPpCjRe7v	0.44818492	$1 892,95
Bitfinex 1MARqjHQWLPpXjiDyxZmYmkvnwcjctxiuV	0.03958877	$167,21
Bitfinex 1Ao3v69TLHbus3ZpizJphYieitPEBJTECB	0.05518000	$233,06
Bitfinex 17GdK34FooDJQCzfQ2aNgUd8Q6WiQVXxpH	0.01908000	$80,59
1H9twVWjZi2tT7ncW3HLydhDnzJELhEQtq	0.06034295	$254,86

1PKLvJbxLrsNSVzugwKZS13FazLFRwLtLt	0.04481366	$189,27
Bitfinex 126Upku5THPnTVKQa2Hy8Hd7emMHVTJHzC	0.18762728	$792,46
1P6b6pyUpKVxAmQcdMhcyBGDehk42MvKRz	0.32302959	$1 364,35
15hfRbJavtAsjXfDPWygM2QTNRygXxKFp8	0.34930000	$1 475,30
1E8FNxVHzxquVaHeZbnFyVMj5TW6wNcTPX	0.01933536	$81,66
Bitfinex 13RyKxYSdiCrz4Pt9hDKe49iGSFEusW5EG	0.02800000	$118,26
1KCFbyKpAc3Ev3pxddPdT7RGwEn4ajNxub x 2	0.00020000	$0,84
1NxJz7kVjUw8kXaEtk33gtBvapwYcc94Ta	0.08879668	$375,04
16hJFkP44MGqkpDPFwD4viQAq4NNvPf6T5	0.10000000	$422,36
Bitfinex 16i3VLYoZnp4VPKmeLh2BDNNKUSSa6uPiG x 2	11.44990000	$48 359,80
1G5zvduUnq3DgLyPP434ZA5kCCUoZ8UjKv	0.49612149	$2 095,42
19ZmQzpPrLD1671f4eZ5VFaiGtKtiHjVkL	0.04800000	$202,73
16RrVciJRmmDborGXeUbts9MtfQeCMhkdN	0.09358514	$395,27
Bitfinex 18TNQNzJwbRHnuaeELC5VzsMDxqUjBrsSX	1.99850000	$8 440,86
14oEdARCGL5e6LqhLxLYpzmcgVmYneuaff	0.13993101	$591,01
Bitfinex 19ViGHNF7mQjXu1dDP1gPzp6JHtHmb47gy	0.00785000	$33,16
1H5W3UkH2ZfSk644wpMboMxLmjd53Bpff8	0.09950000	$420,25
1BKzeZh4BbSnrJBARe6vNZxZp3KHD9Lbhx	0.14160000	$598,06
1LfQ9AzUhe5as9Mj8vATkpxnRnmGwiWUWd	0.01670000	$70,53
Bitfinex 1B2hAsrggaHQNjqKgukF2vr7eiZjzhFkfU	5.00000000	$21 118,00
1A48sXY5vPkXKQtxPBoET2LLzkNDVG8tXu	0.08444934	$356,68
13QLqWpAHUV3cuMLEPjEQ5XqHbtU39dHYC	0.05005013	$211,39
Bitfinex 18XwGUkUy9xk7hkXYdj5zh9zE1X2PjszaV	0.08152110	$344,31
18tdwffaznZr6GswPXibxBY32xZdCnTeaA	0.01722800	$72,76
1A2mgUQR7YEDu5ePhE6GjTAw5kj5Pr6yQV	0.08478096	$358,08
18co3Rf8znPvwMkhZsLtr9JnxMxaQqyWXv	0.05458660	$230,55
1NJLKcirmw3NjD25yHFt56J2zckGrEziMH	0.32753003	$1 383,36
Bitfinex 19tSLLx6EkxntxjfcRsLqwa2cBPMZaTy1a	0.01021001	$43,12
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.06940887	$293,16
12YHXXAjGrAYiL2kGT3T9wPBgW2mJBZ8rL	0.10855774	$458,50
1Ft6JV96bYw5N3tRQ9TxV44iRehjCdgVzM	0.40480819	$1 709,75
1VqqWEafvWFRLcsHADDaVjWs2XyqjQHSq	0.00306716	$12,95
1HUXQ2Q6qWkbFZmp3eUXiMfZhXEqg8WioE	0.35604626	$1 503,80
15AY7TEKHG3KJZ9svgd7Mhc2FCgHmPcwLc	0.05464000	$230,78
Bitfinex 1D52FedpQfvaphWXqExxq4gvrGeoT4Rz6t	0.11000000	$464,60
14yYDfUTpVp5UmTJoFnuvCph6oMxezKX29	0.07775131	$328,39
1GXL78xCWnksFJ2bQfnMSCh1fiDh6eTBom	0.13756234	$581,01
1GZQcyKzovhVewNLAubGF1vnJqPGSEpABU	2.00000000	$8 447,20
15dU2AK2TaENg2cXFkY26zuwpPmRpmHQL4	0.49900000	$2 107,58
1NZqH3YK99UUyk4XKiGysmt8bf8kg9KS9D	0.04573786	$193,18
Bitfinex 17p77CRsJSxyaWbSVv2FSNBiFrfPVSUE8g	0.17525040	$740,19
1KppBi8CZryCShEKvYC6CYZmj1b8f6ixVy	6.25000000	$26 397,50
13ojvYsKVSX22h5yoCu6r6oB2BLaXMzgLA	0.02600000	$109,81
1MC7QSYrdGR9uian23XjQcp5KDCFS9TpRj	0.14900000	$629,32
1LsSgX8bU788Zufs1cDGButSTjvxxw6Xfw	0.25000000	$1 055,90
Bitfinex 12tWEyAquptpbjp5MM7RFuNu8YPYsB8XFk	0.49920000	$2 108,42
18VRozZ3mzMWb95gPBpw8fT6cCox7DX77v	0.00736949	$31,13
1EWn3RAUNBVaSSmVttH9efGsK6BfWkGQah	0.00846589	$35,76

48 lines

Outputs	bitcoins	USD by date
3A1qzTem3xA9FRLgqLeZi261Zmrs2PZLq6	20.00000000	$84 472,00 now $1 382 920,00
12kfaqG6ts8RjcNq7ugqYo7zk7sBJktQhu	0.00726994	$30,71 now $502,69
1GwaeupHs8iiepjJfJ6dGayR1rhQZAo2Dn	4.70525100	$19 873,10 now $325 349,29
Coinone (Coinone Deposit) 1D7Eghj55sjr8AEgVXBwpC3c9gfEFfTPyU	2.99750000	$12 660,24 now $207 265,14
Bitstamp 374vuHuzLWqSDkjKZKGMtWkCZpnNUH1hiA	2.77659638	$11 727,23 now $191 990,53
3Q4ZYFjZSGja3tBpJTL7AQ7daLBKaHt7Q6	2.70050000	$11 405,83 now $186 728,77

1 lines 455892 Confirmations33.18711732 BTC $2 294 756,41 USD

Transaction: 307d46348cb7ea776f47f8014acef0550f031b905062d3e5f9a5abcd99249fce

Network fee: 28242 sat ~ now $19.53. Avg: 109.89 sat/Byte

Confirmed at block: 488137 in 2017-10-03 16:38:29

Inputs	bitcoins	USD by date
FoxBit Hot Wallet 1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7	147.41433878	$622 619,20

Outputs	bitcoins	USD by date
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.06940887	$293,16 now $4 799,35
FoxBit Hot Wallet 1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7	147.34464749	$622 324,85

Outputs

bitcoins

USD by date

Bitfinex
18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

0.06940887

$293,16

now $4 799,35

FoxBit Hot Wallet
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7

147.34464749

$622 324,85

455898 Confirmations147.41405636 BTC $10 193 092,34 USD

Transaction: 38d6a30b55d167d1e4d4778b68967acd1c3ed4260f80aa3df19489dd6800af8c

Network fee: 1895055 sat ~ now $1310.35. Avg: 137.33 sat/Byte

Confirmed at block: 486399 in 2017-09-22 02:37:16

Inputs	bitcoins	USD by date
1QGSj31Dey13qCWpGMi3wiKWJGSFbNm8FR	0.00890623	$37,53
1ER5fT7zoo4qdTssoZ9zsm93zAkF3HAeN5	0.00789219	$33,26
Bitfinex 1PdBiUNQahmKi3qsfPFoUzPNFBCsxSo4em	7.28650000	$30 703,85
1MhCZXRmcpaQM6uyhfH4N6QQfUMqXZWKi6	1.28386100	$5 409,93
Bitfinex 142HZs3z95nKxAuyrXSaT6Rd3diFx9ruDQ x 2	0.96121737	$4 050,38

Bitfinex 1EwhvUj3vVrQChHkxBJftd4zVHV79vbikG	0.02700000	$113,77
1Jvb2bw1MwfojwVsTtu57AhSLKaL3vt8sV	0.78925675	$3 325,77
1KCFbyKpAc3Ev3pxddPdT7RGwEn4ajNxub x 14	0.00140000	$5,90
12gUY3yHBpVpqmBV4Bfv7xyrpFkXBmcTKo	0.01719935	$72,47
1C8EBWHLHdr93uqDovXG5DzoPRKBFFrdWB	1.66012585	$6 995,44
Bitfinex 1CyLQxavPMqQVk61gMwwGboT8jf8d3bPaa	0.01305438	$55,01
1QGrb2FkD8fp9mG15iKWgGL2Ne344TEibD	0.03600000	$151,70
1DmiTYF6TZ1bpJDsv5kQcL7FdsyQjzKzoV	0.01960342	$82,60
1HeKm4R1fQcjCpSNnWRQngDDHD6inpkJhL	0.00898000	$37,84
Bitfinex 1EdiTscPeX7RyYdt9cPzTeAeZhRynZiqLk	1.99977529	$8 426,65
1KDrrtqQ7yeSvwSVz7WmFxxF3pmcvpDGz4	0.02134200	$89,93
1Db8zNrftMmZcVWmRL1hBE7o8bL1JnPuCu	0.00700000	$29,50
1ATrQgSDFxCTjj7NYBifmLdVZ6CktFSPSc	0.92900000	$3 914,62
Bitfinex 15afZ6ZfgPujoezXHR4JgfvXMvJDCgvQ6S	0.37584058	$1 583,72
1AkcXtSy4GzMAMzx6gdgBuJ1q3ZPDykKgH	0.05530912	$233,06
1JYWmKHeBtA86FzhETtQ3q7mdnuR8otoKp	0.01818364	$76,62
1PD2nd3EXdvtRAAtuhdJTThY8haeKujc7i	0.01900000	$80,06
18BHf4bjPvZ5fn4UFZEgMycNd1GvgiXpTs	0.69322716	$2 921,12
Bitfinex 1CdzXx3puSJn75UzZtjkTtoct3Y67dTd8C	1.11900974	$4 715,28
15Tn2QngRBGDrNzRujeGDUFpTcBYRxJAqy	0.50000000	$2 106,90
1AiMSmVvtLz9mRRmdD4KhRX98pmESqhpBZ	0.03000895	$126,45
1B4mSK51LeLVBPaZwSEyDQd9MF7ixekgsV	0.02000000	$84,28
1DxdfyipupU4FMxgfpVJBNyXbsa1oY6ck9	5.50000000	$23 175,90
1N9w5u7NrkTqop6BfTW2ZEAsgdEBXLZBrw	0.13400000	$564,65
Bitfinex 1PU3QsbwJkDn9PktdaY7C4GXbUkYhcvn99	0.01580000	$66,58
1ANDCY11WN1DZiRzzK5LniFJAYrn7evEcj	0.01246600	$52,53
17aF6u4Cfrzj17Tznr7UtMpzm2CCDvdRfS	1.55010222	$6 531,82
1LG8LFKqPVZA88meM3j7z38dWRYozMYaa2	0.54016387	$2 276,14
Bitfinex 1BCqpciWoVZbwsQEjyawNpQdeD1zWRUNca	0.10430286	$439,51
Bitfinex 1JZ9MNM235hhzEromdmLh4Y8scFj2uK3PE	0.02000000	$84,28
14AE2ZcUUJyVTCaAxMGWBeo9ESfoGRzQ7i	0.02224150	$93,72
1HJxgCiTKVKgx5FN8Her9oUX5B7WEh5Kke	0.01850000	$77,96
1ANJHLmRRw1YGNJSRfeAZ1Fbivk9SzSZd	0.01150324	$48,47
Bitfinex 12gdEirKYQv2R22WyPg13dNU5WAYFKmLmn	0.42788707	$1 803,03
Bitfinex 1M76ApJK6KMhuZgVdjhneqwA3vLtTJfMbw	1.80458366	$7 604,15
Bitfinex 1E6WfTbMbNHgbZRZzD3DEvuTtX2M4h4M2H	1.99899999	$8 423,39
16pqnYnLrcuh4tmAu7ZZLZBqd73D28t2LR	0.00654612	$27,58
16PUF88Hv9kPVepb7jVbMR8moB3MYgCA8k	0.52504115	$2 212,42
Bitfinex 17qg6RNhBgbu1rBXFEHgA2ind21ahmWc7U	0.02903763	$122,36
Bitfinex 1GB8akyG2GDEqtp5gJMb2TCZCYGDJcHY3K	0.01059433	$44,64
1DkfJGuSAx1kzmnkwiVCjQrD4zntsK1ary	1.61772487	$6 816,77
1DoPYHAmtLDJZBpVfdhZA2f3i4Zi55zEhJ	0.12912934	$544,13
1HAWuQqWErVAWarRdjqPk7C2RdJ5Eq5hjj	0.02108010	$88,83
Bitfinex 1GsqPxDYvrotdVwqz9MyPWga2h6ukaryLV	0.15926000	$671,09
Bitfinex 1FZ326MXfKBjbkQZKc3TtSPyAoeihBrpc2	0.75050000	$3 162,46
18RJtDMi9wUL3D9m6haDE8oqVVyWir2G24	0.12306729	$518,58
18wSMX37jXssNDNCKatEUWY71EdovykUbq	0.00678435	$28,59
1N7TQcuK4QsBr4FziTbUAjU9fxUiTdTkbJ	0.01464252	$61,70
13srDipmxNZ4MBfC41Z9dKeJ9V3WX1c2Y2	0.10046539	$423,34
1KZ3vQopY2suLdyoLucoSZ3BjhJphHqhCW	0.00981000	$41,34
17YK13sMw57jt1rWE493uWzUZRPRQk8X7v	1.97820000	$8 335,74
Bitfinex 1F2NcF68jkSLWrM4apn5V5Gx3BRD6V6yHN	0.01123386	$47,34
1BdXF3XdNN7mFg55aUe2YBemQM7amsdeZT	0.02764100	$116,47
Bitfinex 17wGjXg4cunKUxSWpkQPVDsiKBSHPzQ2eJ	0.29800000	$1 255,71
Bitfinex 1BPzq9XDKpQ8r4nfTiHSMKExThPG2aw6gt	1.00000000	$4 213,80
1As6dYGpribGLEivCcZdLTnzf7LPRkqcjh	0.54763957	$2 307,64
19hw8nBDnagPnBtAFLvmJ6AgV85PKByaDY	0.80000000	$3 371,04
135neT3XpoG9nqPXUBoVzUWzZBPLvJmpMe	0.66953872	$2 821,30
1AixMMB59MBm63Z25pRXDnwuJYxFLAhdgb	0.00400000	$16,86
12QDFchU979X3F7oTGbRHq1mgmtU2zuZJK	0.04737000	$199,61
Bitfinex 1MwBz2Z7TkwBb5Y6n4HUMqewpoqDYrYyk7	1.20000000	$5 056,56
Bitfinex 1KxhCTTNhwhmt9pnDzBUCeBA2PMyPLo6Mo	0.45442000	$1 914,83
Bitfinex 147oUMUPyaxkuKoaK1hVBJrPYfjw48HuHT	0.61900000	$2 608,34
1PXrMtZKaDHDzpXq4UGaU7PoxzqTRJFFb2	0.04457668	$187,84
Bitfinex 1CoUq8B4hsZruCEfzSk762ce1RNyBRK4rd	3.22230000	$13 578,13
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.45415980	$1 913,74
Bitfinex 1nA9eBCy4muYWWrzAjqS1qTUsP4xrHeMd	0.01641673	$69,18
Bitfinex 1P51dpUAoppqcQYsSuiq9epCFDvCAfAwjb	0.05167439	$217,75
1C6qvc9MoWfyP7UcAfMDpjuvzrRDwxNtUE	55.17291827	$232 487,64
16VUBKeCHFQDBifkjUg5z8tEUYDg9gPSHy	0.00768881	$32,40
1AYmNdyZnwdHbMyvPvk2dF6iWNX4Qt63ie	0.00789207	$33,26
1B63kmNZ2DSDyKBTwWoZVcoAcfvpEqWUsE	0.00890147	$37,51
1AzD8kor9Nv96jzDW8zMRu94urtsoicsTB	0.00890782	$37,54
17LR5HNszuhRnamVHTn9VbTM4d3izjzsC2	0.01831050	$77,16

74 lines

Outputs	bitcoins	USD by date
19bKQPdw1TTRrKogzNuuxsfYpRCNUP7P3p	0.00736566	$31,04 now $509,31
Bitfinex (Cold Wallet) 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r	100.21740000	$422 296,08 now $6 929 632,34

Outputs

bitcoins

USD by date

19bKQPdw1TTRrKogzNuuxsfYpRCNUP7P3p

0.00736566

$31,04

now $509,31

Bitfinex (Cold Wallet)
3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r

100.21740000

$422 296,08

now $6 929 632,34

457636 Confirmations100.22476566 BTC $6 930 141,65 USD

Transaction: eb310439ffd1639e5c6706c96e66d0751ddbdb9f7c8054e30f8e0046a5b35952

Network fee: 27728 sat ~ now $19.17. Avg: 107.89 sat/Byte

Confirmed at block: 486396 in 2017-09-22 02:22:29

Inputs	bitcoins	USD by date
FoxBit Hot Wallet 1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7	4.35395432	$18 346,69

Outputs	bitcoins	USD by date
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.45415980	$1 913,74 now $31 403,33
FoxBit Hot Wallet 1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7	3.89951724	$16 431,79

Outputs

bitcoins

USD by date

Bitfinex
18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

0.45415980

$1 913,74

now $31 403,33

FoxBit Hot Wallet
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7

3.89951724

$16 431,79

457639 Confirmations4.35367704 BTC $301 039,35 USD

Transaction: 515568015ff097d4359933a2857784272a3424050fc73bfd998422a9e9011d1a

Network fee: 790958 sat ~ now $546.92. Avg: 123.47 sat/Byte

Confirmed at block: 485447 in 2017-09-15 21:47:44

Inputs	bitcoins	USD by date
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.17724126	$684,70
Bitfinex 1Kci7aCEW7whc4XsjW6v8wSziftb2FBfoy x 2	2.98190000	$11 519,38
Bitfinex 1BdsVrvCVhQ6Bap2tXvuZ2LZoVxcWMCgSa	0.02184000	$84,37
1Eh4hWCpbQHngsEK6oUvzN5k66JLkQr4eX	0.06730126	$259,99
Bitfinex 142HZs3z95nKxAuyrXSaT6Rd3diFx9ruDQ x 2	0.61021228	$2 357,31

1JY43KG1rPhwHWUV4ViRRCqsX6NRay1DQV	0.03373315	$130,31
1KnsaaNjYkz1oMMHfjhaxxMaNMiqA7N4ov	0.05933300	$229,21
Bitfinex 13ykhoRprtchV3pf61C5NjpBzTdgU1ZgqB	0.01982210	$76,57
Bitfinex 17ZpwpVYhTwWqso3RX3rn5sjhRmBdXw1bn	0.10501390	$405,68
Bitfinex 1H1MP1hGB7bisiGPsPoXdzg94LNptN5J4n	0.29440000	$1 137,30
155ev1yNpeHiuvopSn4Pkbe5CYZfYeAENq	0.00444026	$17,15
Bitfinex 1NbA3gRYEg96XRMYV8omz8x1EiPSrJZUaj	0.60000000	$2 317,86
16F2UmS2GkPpR38Q4b7kNaHnQTvRMr8Q6n	0.99174382	$3 831,21
1DEzBkMVJmtpg2N4ZBGZRjYnsUbFERq6mT	0.32967242	$1 273,56
1HnLhVRVpH9nRnqtEbEMuZHRjSMq9ioj9G	0.01070000	$41,34
14aZL89rr6Sn588fui5VmznfGXU1tQdcuD	0.01250000	$48,29
17pVtPEVFtWjLoPfmeFygBo79WAotRywRu	0.01000000	$38,63
1HbddsFUnvn1KYQERhe8bVp68WgD7VJmYH	0.02810054	$108,56
1NhiHMaV4iQ5SHFsDkk8pmuBpFeB4uDnUF	0.00451427	$17,44
1CugGu7txEHBtNW7YBoykmiJx7cL7jg7VL	0.02600000	$100,44
19uQLPCE9YT8rGbcehzPXz6wNZA6YidWXp	0.03300000	$127,48
1JM5eZn6ZkyZ5kGfVZhdZuw197qUh9d7VS	0.50285254	$1 942,57
195SmVYjkqX9iKon3yvgLMr8sa3zdAMBPf	0.49992711	$1 931,27
1KCFbyKpAc3Ev3pxddPdT7RGwEn4ajNxub x 2	0.00020000	$0,77
Bitfinex 187L768hpM1k4HX1QbfDpParR7Kd3b1YTC	1.98990990	$7 687,22
1LvPc5w7tXXLEMJtUYNoKZPYFqUaoDdXwC	0.01493399	$57,69
Bitfinex 1DjjdQ5yUhqFVs5nbJRBt9QsdZHvjxc2tC	3.13770800	$12 121,28
Bitfinex 1DkHHT9gKujphTMLMsNboU6fdL166eHzSx	0.02108454	$81,45
Bitfinex 1Cco9jxsgXEVwZyBHvRNSoUvNxjHC8ouFe	0.09900000	$382,45
1G6Czc3UZntqn4S9cXFMcRTy9SRGGYpGCv	0.12734008	$491,93
Bitfinex 1KnowF2CZLMF4ACXcKZsWsdFficJuLDdBi	0.01470049	$56,79
114cV2kqNtpqkt9zd1FXQCj2Utmt1gNscK	0.17969651	$694,19
1GwWLRyZtVEnfakdz8xW9isbB9QCCVdeth	0.20000000	$772,62
13xCZK2Srnfu7iVRwxi88gUh2QozdecsVt	0.00050000	$1,93
1JozKxzWTJsgByQdJREypyQM56dEcwLAGD	0.05252767	$202,92
13uENDbsv5MwKyuPnfobq1vnCR6vtDAmZc	0.00300000	$11,59
1Hx8hmVdqxRbgcg4XMRuokzjx4pkPhayd1	0.34953969	$1 350,31
12iAH7eZMYEwNFHqeZbNN83oDUfLkQAHS2	0.00919219	$35,51
Bitfinex 1Aq5XN5okjSxQLHJXqAYsLLPsYzfaeG2Jw	0.06874000	$265,55

34 lines

Outputs	bitcoins	USD by date
3B72CYx8WZKVjjijiYhkwpmgbZwJMWYfvd	8.03259100	$31 030,70 now $555 421,54
Bithumb 12nBGCDBptzoPHWvFnKXC9KcYD239M9MJr	1.50000000	$5 794,65 now $103 719,00
17b1ZhhUCd93kCkJBqPAdyLBBVKnKgRsYN	1.39512120	$5 389,49 now $96 467,05
16kuArbgomZ7n4ZaHYMLVgLuMVgr3ufn9i	0.00781486	$30,19 now $540,37
HTX (huobi) 14Etkmq4a9kxeRcZ6ADtoLdtRHoNBXGey3	1.38960000	$5 368,16 now $96 085,28
1BQyL4kBJ4ekg9nkcdWyKrvBAHDJU8hRqW	1.35928433	$5 251,05 now $93 989,07

1 lines 458588 Confirmations13.68441139 BTC $946 222,31 USD

Transaction: 414235a4571459003b876bb8d1a8d94f07e6d82a5a8c75503e46b53061bc11d1

Network fee: 35723 sat ~ now $24.7. Avg: 139 sat/Byte

Confirmed at block: 485446 in 2017-09-15 21:39:35

Inputs	bitcoins	USD by date
FoxBit Hot Wallet 1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7	49.75809545	$192 220,50

Outputs	bitcoins	USD by date
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.17724126	$684,70 now $12 255,52
FoxBit Hot Wallet 1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7	49.58049696	$191 534,42

Outputs

bitcoins

USD by date

Bitfinex
18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

0.17724126

$684,70

now $12 255,52

FoxBit Hot Wallet
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7

49.58049696

$191 534,42

458589 Confirmations49.75773822 BTC $3 440 548,57 USD

Transaction: 2b531a92da3dbec6a17dbee9a46a874e2c0a2d2102003dd0f7d39c23fa5c511d

Network fee: 715684 sat ~ now $494.87. Avg: 123.16 sat/Byte

Confirmed at block: 485033 in 2017-09-13 15:47:27

Inputs	bitcoins	USD by date
1PKiqGswEe45kQxayAP9eaTdXziNQcPwcw	0.31570000	$1 225,61
176M7Yi7jbmQbbms9iWQxUGTt5efFhAZwe	0.41500000	$1 611,11
1KCFbyKpAc3Ev3pxddPdT7RGwEn4ajNxub	0.00010000	$0,39
Bitfinex 1HDEVQXTjVhUpA5PfzbjZ3vKHaxPDZ4tKx	0.38008736	$1 475,58
1FjAHLULqb73rDV5NWEinJyTQEkb2k9Yi8	0.48000000	$1 863,46

Bitfinex 15afZ6ZfgPujoezXHR4JgfvXMvJDCgvQ6S	0.45939981	$1 783,48
15VrusyCy8Ca2THesDTssrFHGYgASeTCX2	0.27792922	$1 078,98
1PZKH8ZL3g6z5h3tLoDPqXCsguZjhBsXMi	0.38000000	$1 475,24
1Dxsy1JXCCY28pCinnU8jPpstZUYCcSVzz	0.31762564	$1 233,09
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.35321544	$1 371,25
197jYh2Xe7dRok7TVo1ZoXeuLPCMgeUbF6	0.30000000	$1 164,66
Bitfinex 1PeiyAetTknk8iMi7GmUW4kfE4CMWxUcUS	0.53000000	$2 057,57
Bitfinex 1CdzXx3puSJn75UzZtjkTtoct3Y67dTd8C	2.02168297	$7 848,58
16MEMfjWD1qPVRHfqb2gzUGazuz96Aq6Yp	2.00040000	$7 765,95
13Ym4EVE6EW7mR8tPTpYmCeW3KZTiTtD5D	0.49990000	$1 940,71
1DPyHYYqwFcMqvUt1tqJogKKWDQnAiQrX7	0.84650744	$3 286,31
1EL3GqcT6QfKMvL6w21JPL9jmdtXFEYbjm	0.50000000	$1 941,10
Bitfinex 19wrHuntGetMdjgfEVhabgqbmcueurgcAu	0.48367023	$1 877,70
1D26GQ27uggJRdrf21urkPCUHg4UaZBiHS	0.36749458	$1 426,69
1Mo9su9w48E2v6nQWBWtpjFKMcQ1ctZvnF	0.94413035	$3 665,30
Bitfinex 142HZs3z95nKxAuyrXSaT6Rd3diFx9ruDQ	0.53971333	$2 095,28
Bitfinex 12RQ1oHjQto2ixMvVrtCPRbDVqEGHQwEjf	0.46524021	$1 806,16
Bitfinex 14Ks7kLcLaBuFArt39seXwbk9Qg3DQFTyL	0.40000000	$1 552,88
1AkGcj74kM9RqJiAWYbLnsSYSNH8d1r8nc	0.38461538	$1 493,15
17CPrZHyGqPG8Vj753LPdmwU2RhsRd7qEX	0.55638561	$2 160,00
Bitfinex 1PdBiUNQahmKi3qsfPFoUzPNFBCsxSo4em	4.47850000	$17 386,43
Bitfinex 1CzSEpn3iKtfJTysv3TP6aAiu75hErZMU5	0.50000000	$1 941,10
1KWx4TaLCWWirDnJ3j3oKUdYWcLJDto1ja	0.53326100	$2 070,23
Bitfinex 13f4oanAzwzg1xxtUQQdSwpnBNzKUZPcRP	6.00000000	$23 293,20
Bitfinex 1MhccwboDDLScJsBrA9TCBLy7sFijLyBQH	0.25957929	$1 007,74
Bitfinex 1JaHb8HZ3sqDdDuuzEVnfvjZ5rGBLrxfe7	0.28240627	$1 096,36
1MD1ZPjrMEKwuB3RLcdZaWx9wAXZy1p9zT	0.36986950	$1 435,91
17YK13sMw57jt1rWE493uWzUZRPRQk8X7v	0.77690000	$3 016,08
17ooH6pCaGCbzUm4munvQoaj6VsmQkphcD	0.50000000	$1 941,10
1DP8DwpqxKVyuCk5vXGXhigtC1fftpT6Jc	0.26029896	$1 010,53
18E9t9FDBm9pYWNo1L7PbAMkTAyMmqjVnC	6.47292044	$25 129,17
Bitfinex 17GdK34FooDJQCzfQ2aNgUd8Q6WiQVXxpH	0.52426000	$2 035,28
19An6bTXgZPpEofmY65JeH2m1i6TwWzj6q	0.01717761	$66,69

33 lines

Outputs	bitcoins	USD by date
1FjxXa5jJZCrHvAHbs8vxRPXuQ5eMThoRx	0.01127203	$43,76 now $779,42
Okcoin 15TtpWYEYdQiKWwM7wDZjgfHRqmXChEcRa	20.17714177	$78 331,70 now $1 395 168,64
33f7NHzTX54izVy9PPzKuXYKrKn3oV9qDb	3.99960000	$15 527,25 now $276 556,34
3JiB79ueMjRSFbfUR2zD6UArWM2h1XNsQS	3.99960000	$15 527,25 now $276 556,34
31jzWMQ3fGiyLi6youPfhedFiKn1Et4aKc	3.99960000	$15 527,25 now $276 556,34
3KLg3soH2qQ8ywrjq3X9yRtttcY7s4LGiN	2.99960000	$11 645,05 now $207 410,34

1 lines 459002 Confirmations35.18681380 BTC $2 433 027,43 USD

Transaction: 73b51597d11885cd6fe416ad61dd9d64e96ec6d6f7ae037b3abbb0f372eac8a5

Network fee: 29270 sat ~ now $20.24. Avg: 113.45 sat/Byte

Confirmed at block: 485024 in 2017-09-13 15:04:13

Inputs	bitcoins	USD by date
FoxBit Hot Wallet 1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7	60.54576764	$235 050,78

Outputs	bitcoins	USD by date
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.35321544	$1 371,25 now $24 423,43
FoxBit Hot Wallet 1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7	60.19225950	$233 678,39

Outputs

bitcoins

USD by date

Bitfinex
18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

0.35321544

$1 371,25

now $24 423,43

FoxBit Hot Wallet
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7

60.19225950

$233 678,39

459011 Confirmations60.54547494 BTC $4 186 477,41 USD

Transaction: 6f5c52f78d7ba3a801f81c2d24498b269127fe320659e6402fea49a64ca88328

Network fee: 7594398 sat ~ now $5251.22. Avg: 150.37 sat/Byte

Confirmed at block: 484213 in 2017-09-08 19:29:33

Inputs	bitcoins	USD by date
1KttFr7nVowP5iNobKLtmUedKs4ToL12JR	0.35400000	$1 374,30
18dazKyujY37Kbho9oETovGhAUBRnty8T1 x 2	0.50325588	$1 953,74
Bitfinex 1P7vNboQ8MrD1ReV7GnHFVjJykPSdXufNr	0.01797139	$69,77
Bitfinex 188tvdr8R6hp9fMxQ3ajEcTKpjcJNoNJn6	0.04122585	$160,05
Bitfinex 1N3PoNM2zcDi9wYgaFARYGNz8uQr2rse48	0.20030000	$777,60

1Hs6xpeM2vCJV6pxsooAbev3od51darfTg	0.03049885	$118,40
16Q35vyaK1k17WBtdrfCy46kuChFybQpKo	0.10000000	$388,22
1PseB2n8G2JZSisUkw73xv8EeSc6H7vKVm	0.02138000	$83,00
Bitfinex 134vvGBQCaqcCRkyogQh1Z9jRFuEYV2dTF	0.12135235	$471,11
1A1Bf8FnVwD8iWp3t99sqqSBTzmrxZhKP	0.26282163	$1 020,33
1NPTCiPLB6gJPmrLx1gcc5aKPPBznSWCYH	0.07584112	$294,43
1CTX56cqhB7FTdsKbTwt7dfAAfEfVB5AoE	0.06000000	$232,93
1BRoQXNCbsLppohYbM6UD6Ze26zCmMa9Gr	0.04660560	$180,93
1NPqqxGi2BHxuuzRBj8HbJsf6BexKPUq9W	0.05012183	$194,58
1MZZ8nQegSMKWrWhFagtb8uU3ADvjAYXWP	0.07324779	$284,36
Bitfinex 12ohbV96U4EKrNTUAg4yZzy8wCYpDmdsYE	0.04556867	$176,91
Bitfinex 184DopcURsrBnjpMfNFd9Z253iuU358krK	0.43073410	$1 672,20
1DwA7D9Yf1u8dBCQ7Jqbegi8ckGqaeXidL	0.05000000	$194,11
1LNHUM3KdD1GSEN5sV1caWTGD16BPK6NkR	0.04175992	$162,12
13fXQasCt6T3MpFgyd16G4QqRqcgvKGozT	0.05670000	$220,12
16bfVDVoj76bAXsfNHfQ3wDVSE8oAzNZQb	0.02636991	$102,37
1Lyd4AzKvs3vF67mANd1xgcr3xRH3Z3j8X	0.05290791	$205,40
Bitfinex 1EwEsYcdBiMb653mmYM1R2sJmcFXpo2S7f	0.18700010	$725,97
18DVYZ8YxPSnypyVgjK85VY3Q8Ra8wrML6	0.04000000	$155,29
1NFpfGLTyoRK5LjroapmFhr8VMk4qUKxBk	0.06119175	$237,56
17qL75WLZV6oeT6UGrBKrrN1oDQ3StX4wy	0.02052119	$79,67
1Bbdwotb5kaEuAuQCoJihHrzwYiZN2vFW6	0.10000000	$388,22
17uXpUW2e2kqUMbtj2QEprYyL72bJNNUzp	0.06840000	$265,54
1DGwTkbTyiCE4QYxSJU7JhSmexM1zyBQ28	0.04930159	$191,40
16jTMbyxEgEe2eDBFnMR3rJ5MSZC83ddNm	0.02616125	$101,56
1GmBiPBezQ878GuNNWN85FkQ1VxC2UtTiY	0.05333327	$207,05
1LRPPUS46HP9C7Lnqg7zWL9nA1kcQgRxF9 x 2	0.07266962	$282,12
1N5ZpLJryVrnfBugyaJ3bcBAhmCgsahAm9	0.11000000	$427,04
Bitfinex 15zr4xuqy1faWazhTETxY9bbDqA2CifimW	0.02002949	$77,76
18X6TGedymLhgm1WcQzFyseJZL1sCKpHES	0.03462966	$134,44
Bitfinex 1ErsjG1EmPrYY5dE6mRFFdP8YfAbfHczWg	0.04936312	$191,64
Bitfinex 14V4C6Wau3TFL8p9WHJxwWaJrrRpWzz2Rm	0.31984795	$1 241,71
Bitfinex 142HZs3z95nKxAuyrXSaT6Rd3diFx9ruDQ x 3	0.63493890	$2 464,96
Bitfinex 12v9courSfTfjPbKofRfsmLUoAuaCdZi6u	0.08886100	$344,98
1G3NLbMbsuQv7dpvPYkkpUS7RKiojDaEwY	0.03000000	$116,47
1Lsn7ftxj5CTuQDFzeKYxZGL7KGB6EzHUG	0.16200000	$628,92
Bitfinex 1KEJbFqb54V1LpMshg6WdjkGSs98WNW5iJ	0.06662751	$258,66
14Sn1eA1VxkjJsV2J36HscjFF84oMof9ok	0.03105075	$120,55
1LPdcveMBceC3wyhvafAgnELfHAfrdxd8h	0.05178093	$201,02
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Bitfinex 127vcSWye9J9vHAKasNZZdM3VFpHwqMZyq	0.09000405	$349,41
18LzQrUyz4oMeNpdC4RLSh6Vwi4Hiz9C69	0.08097000	$314,34
Bitfinex 16eKbAZQQYiVW3AoSKm52cegEw2nyZHaX8	0.04361159	$169,31
Bitfinex 1KWrQiF2FyRcyZSChAhy8G9g9Q9BcednDX	0.07100000	$275,64
Bitfinex 1DLXL8SSYbUYcbBzNwTB27zEkhztgzWkLP	0.04933849	$191,54
1FgFrkVdZ4mSMVDfM5eg5M5WpAxzsMhz9S	0.02524098	$97,99
1PxJN2amCgnwwzuJexnDYkJLR78nfGvH7w	0.02200000	$85,41
Bitfinex 1JJ3pJCrTSe1E8bz35aZq71xz6j45d6CHw	0.10920767	$423,97
Bitfinex 1L7zKv1rFtVs4TM2ty1REVDCxWeLVBwbac	0.09416013	$365,55
1MnTfZ4NnAKPi6YujzaerGuE6xtEqtpeox	0.39207700	$1 522,12
Bitfinex 1B1F9QmkjuPQVxaH3SWXLKK9D9qm9SgPw5	0.32300000	$1 253,95
1JmnxmCjTwSiwZWZb7ZT9SCCCpPYy61iDa	0.16440000	$638,23
Bitfinex 1NpH3qakdrWZRZSC1Vp7fHpd32e5cwvPpy	0.05384446	$209,03
14U4wmRrEq2ATDQvzyNrgXteHkGbNyPFM6	0.10537310	$409,08
1QB6Q2ZsJCaGT9SN5eqYtkuewgpWnquq67	0.02347478	$91,13
1gdh1DfrN2eYUPeXQNvVvGj2D2hA9irp4	0.05585357	$216,83
1KtwEe6XyhQWW8r31MQTZV6HKV9vrzNYb5	0.02846916	$110,52
Bitfinex 1FFTZG9UoAgSK4atVTtzBjZD5BAshHqBja	0.03000000	$116,47
1PYfgXTftBf7Whq1jahZ4BLGz341uGeeDy	0.03000000	$116,47
1AniqmuNVjYUf8iR4MdaUPu9cJguu5ZTSt	0.06197000	$240,58
Bitfinex 1DsHWHBYgqg85n3dfgCAPkv5u4yvrX4Hdy	0.18781959	$729,15
1EqYEiNuoocgajZb5YuUsjJBPaeeuw9aXX	0.03390000	$131,61
Bitfinex 12kyjSvEKntnMEpkWQdAUHzJ5k3URqgvpw	0.02592272	$100,64
Bitfinex 1AQspsmfMo219pC2DqtTzy6Uxs1aeEeWnS	0.25553232	$992,03
1FMwxLub341Rvw7zGCZiYk8pvZRhDJKbjA	0.02442176	$94,81
Bitfinex 1H4YL6XVxcbayjyfu6f7ra2Am9ZuPmdGX7	0.30000000	$1 164,66
Bitfinex 1LdfsUoWhqBnwNdiJqU4e36GDwyQdakNdL	0.10589150	$411,09
19Ea8uSAMaueqKxb7E74Hi9d13uSAsG8qy	0.25383797	$985,45
Bitfinex 1FWSeEY28AH61YAiH3ZbaEY9BFiM1zasDs	0.20000000	$776,44
1PhS1kGYQo7NiySoAXfWgPWHjmnPsrvSGr	0.05215528	$202,48
1LA7ajAFG1nDz7PaLj7ZgQtNmKtmEv7kY	0.06202813	$240,81
Bitfinex 126caD1UTZwDBA7o2PPZqsCLVqPHMHGLk3	0.02607448	$101,23
Bitfinex 17YW4kxtx2ax58dHcAYYq29xh8p4Z6osYp	0.10507741	$407,93
Bitfinex 13PAvRgtm7fT74GUdmccZWQGrvwNZfRAbw	0.05900000	$229,05
Bitfinex 1FBiBuDN4mdVoZtAmHHJXtCsLPRDU6Msgy	0.07990000	$310,19
Bitfinex 19Cf8bVJXzAQgTD1dpySRBcxvb5Ga9LHQc	0.20000000	$776,44
Bitfinex 1B5A5RMiotv8QGt3sqs4xixHMdsRxRniF3	0.09981825	$387,51
18z6qZEkX9es8foNq65mixf4ZDZC94AZjZ	0.22200000	$861,85
1KeNXf1XBqtRAc8wBgEfNyPF9kP8K6sG2e	0.24868159	$965,43
1AXcCDGSecHrC9jz9G24kTEYD3pXdx5LBM	0.25000000	$970,55
Bitfinex 18xK63U1fVWNmLPKWdgRx47pkFcgxfLmsw	0.13109659	$508,94
Bitfinex 1Ng93NqorLHzfCKugC8KM3sgQ4D3AMVZgc	0.13068000	$507,33
1PKtaLtcG1kYvhiajECEHwa49gH3oDpdFL	0.07846154	$304,60
Bitfinex 18JCANQcT8WeHDX3qU64HKYPP2v518RPAS	0.07630000	$296,21
1E6txgnJG8kW3x9RU8j9tWcpJ9CBXbB4fR	0.04818000	$187,04
Bitfinex 1PnLnicoYwtB7i3k9MTqosh7S7Qwi3Ed8b	0.02368700	$91,96
Bitfinex 16Gm7rfJmZoAjizdZgZ24WSB4yV8tdJY1m	0.03500000	$135,88
1MRYNWnTiNaER9gBHQSz64iFwoQ38xZJRb	0.24253414	$941,57
1GyupYVPXd7dJRegeJa3Pwz4cNLmFXFxPb	0.10850767	$421,25
Bitfinex 1DwBhMrzHdM8LdUK2yqQuHRL2RxH1hrtgB	0.08249491	$320,26
13FGcwTvv5fzpAcPahGh7pZscmXzBieJpK	0.09140000	$354,83
Bitfinex 1mgeeD6fFfmefTBMfmYYs9cmZQCXXChnR	0.41240000	$1 601,02
1DuqmpmaRVppn5gXzJuGDVmYbaWvXFNhy8	0.02000000	$77,64
Bitfinex 12WmpL3DPqehtztDSCi51oSv2TD9nrxRnQ	0.44760000	$1 737,67
1D3wn6EafJU3yeJKLf5FFarCXXfpiGG42v	0.02600000	$100,94
1QGA8JM9RAe2NfKgjGLdnRiwNba5GDzf15	0.04502684	$174,80
19FAFwTCrdvz3sTKfTE46jNUJbE5oR212	0.02505700	$97,28
155q2f79wRgd7YnfnzRfmD5iCNfcKnGD4n	0.29392967	$1 141,09
1D7zAf8AB744tLbxefAEShZfACiFEEw24k	0.20415044	$792,55
16Jf4fuKxUMShYumPzdsKNg2DeaRgoBNE2	0.06096400	$236,67
14seAMqVDet2qScruPbAh2wGvYJdfwJLJR	0.02045922	$79,43
Bitfinex 1Bb3eUGCfwMLgHWnFoiXp6JbM1P2tPFcgc	0.04239232	$164,58
Bitfinex 1EX895JPBFJQ9nnPXDZ9etVBV7kc13JyEA	0.28361000	$1 101,03
Bitfinex 13LWvTdWqWAwUBxodFuTnnJztc5adxkR1A	0.21032331	$816,52
1AxUCsw9pkz1X5ULtdtpTQoCdLV6BKqApb	0.14235590	$552,65
12FZ5D7svmJUyzYXX9DHCsvj18xrZVG6WC	0.02350280	$91,24
12rM6fL1maGGmCrw2rwrqpPHHCKvouGqZX	0.10116739	$392,75
1L5GYpKpps6Fwvtjh6xiFWo8GamN2oU9ui	0.03838964	$149,04
1KQ7pLm2PPb43bHiJGxMoxt5BDRMYc4s8o	0.05550000	$215,46
1FgdifuykFzpwe8unyggwV82BEAS842vwd	0.05000000	$194,11
19jf224PtbMqWBeXwuntU7fc6xMT6iHdHh	0.20159621	$782,64
1PM98ctkyCmQ7xRmkfaqAnFGDtYYQMQffY	0.03090882	$119,99
17VqFep99Xs6S2VGDi9kUE1GSpJxLCYRm3	0.02511216	$97,49
Bitfinex 18SG6BPdYzcrjz4rP8KydmFDFjMvKyPxg2	0.06020100	$233,71
1HaVayNnLNMFKi6Qg2QykGsBKUf3PhSPpD	0.09027033	$350,45
1JyKxDcYALLigCVRCaszuZkU54W9Ywhh2w	0.17979589	$698,00
14AdMqhUhpKEjEggs9p7z8jqne95AnBejR	0.17420000	$676,28
19ohHJFE8wtEEKGbPFc7YFDCPW4KW9XUbM	0.04382569	$170,14

325 lines

Outputs	bitcoins	USD by date
OKX 3GrmT3Ee3mkJXttcxF21KyzTYRiwwHtrdn	8.00000000	$31 057,60 now $553 168,00
HTX (huobi) 1CHhFBi8woCmYeZnUsdfzoSm7K1zjQ6E9s	7.93400264	$30 801,39 now $548 604,55
Bittrex.com 1LBhBf86ncw7sPoXMHNTtqsCDGEAJfTBZT	7.09564984	$27 546,73 now $490 635,80
1EnCu3Gd58z6eUmztCHBHrXfFkWDcbUsqH	6.99960000	$27 173,85 now $483 994,34
3DugKNprFtpj2xYKaHQGnvDeXYRfekbuuJ	6.42971869	$24 961,45 now $444 589,33
1C5jbft8pYix4t6gM1MA4ybi6gNwTZ2Qjn	0.00645257	$25,05 now $446,17

1 lines 459822 Confirmations36.46542374 BTC $2 521 438,19 USD

Transaction: 392e94c5d7eb02a3b515c3a522bc3e605c903a3269648bbab585554bb0c50869

Network fee: 44690 sat ~ now $30.9. Avg: 174.57 sat/Byte

Confirmed at block: 484205 in 2017-09-08 18:14:04

Inputs	bitcoins	USD by date
FoxBit Hot Wallet 1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7	66.23038241	$257 119,59

Outputs	bitcoins	USD by date
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.18277631	$709,57 now $12 638,25
FoxBit Hot Wallet 1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7	66.04715920	$256 408,28

Outputs

bitcoins

USD by date

Bitfinex
18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

0.18277631

$709,57

now $12 638,25

FoxBit Hot Wallet
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7

66.04715920

$256 408,28

459830 Confirmations66.22993551 BTC $4 579 535,12 USD

Transaction: a6b1bc0fea3d87b76326cf5b51c0d165e53dd2177c81ac50b782a2b17ffbf4d4

Network fee: 10000000 sat ~ now $6914.6. Avg: 303.06 sat/Byte

Confirmed at block: 483300 in 2017-09-03 15:35:01

Inputs	bitcoins	USD by date
1NKA7F6PH3GzxSxv4TivhzYXLxNqX92xDW	0.30000000	$1 392,48
1MbYXN3NVxmry9wzpkG55VddsY7iuMzQBM	0.37000000	$1 717,39
Bitfinex 1M1YMhCgR8Tr8Fb2nK6D1BTKMTT4QXSpku	0.16059361	$745,41
Bitfinex 18s6CtY8L3DVz66QiisqgmpNmm8mKJjzNj x 2	0.49241076	$2 285,57
Bitfinex 1K2aWVcMw3sJGukawncQqDGTtgjc52iVpm	0.33000000	$1 531,73

1Nqz7kc9J7qaJcht2YMZ4WxRYFaq2KZmmB	0.19408899	$900,88
1EreuCXJmDNHKkZLmY5p1itDoU18bWnasB	0.19500000	$905,11
19wuG812wYvLA5A4psBzJJ4dUFXZFKBx5T	0.30000000	$1 392,48
15VCxC3fzQLxxX2nRvBgV5WbiZqeARr3pu	0.19446437	$902,63
Bitfinex 1HgBCb4zrH23RJpJ5ydLncrgmXsfCsyFzK	0.17000000	$789,07
1PKm8bHGmbNx1FtXAW8gCWMRtfBKshrJwM	0.20000000	$928,32
Bitfinex 1DGbV6RB583inntzPZA7onkWtJmCo4RwJR	0.19990000	$927,86
1BVS8QtQ8hB3sjcJWA88wKjY9xUfSLThj	0.22000000	$1 021,15
1A8KHW1aUfcv58dDs3szCeXefWKnf17b3p	0.25000000	$1 160,40
Bitfinex 135WBbtXNnV9sgvhMAcpA1whAg14Rvkx9E	0.20000000	$928,32
1Bt7pKLiQEEjJEmAronzMiHKWZpnLJfDnJ	0.36584120	$1 698,09
Bitfinex 142HZs3z95nKxAuyrXSaT6Rd3diFx9ruDQ x 3	0.68890931	$3 197,64
Bitfinex 19F1LfESdnA8ZnpWyNa3tMcj3GSeQBDHD3	0.14720814	$683,28
1NLP68f9et2QfbkKjLVNb9suB9b9fRzf1R	0.30000000	$1 392,48
141q5jZk577w9fMGfVy5xXvNuLETuCu2sf	0.20282384	$941,43
Bitfinex 1L8wyHfuBZ1eTL9GQnwLdX5x129vscvkSV	0.14539743	$674,88
1Et4uC64AEALCiJAjnkBrYT3kVqmjQ3h6e	0.16105400	$747,55
1JSteGVJVY1JhPN2Av6kM3t6Xen8a6dtip	0.29900000	$1 387,84
Bitfinex 1FYEUv9w6tpRqFW73s6VH1chbagnqDvqhE	0.25000000	$1 160,40
193pAiJP8f7H1QqM9JuWGCHKrwp6khY7y4	0.20000000	$928,32
Bitfinex 1Gofei1vRzoh1zaDJbywcGq7gWrCGPFRuQ	0.21000832	$974,77
Bitfinex 15d11TzDKBi3ZcTBTe5mY3HkEpkHRW15BN	0.24074636	$1 117,45
Bitfinex 1DBRyCCy9D4YEBnNbdk5mRJsrWL6YgrLb3	0.30000000	$1 392,48
19Ktr2js2En482cTeRh7nWCjxyvMZVPo1v	0.21300000	$988,66
1Mpe3Rd5HPRkU7YTqcUrKxmDVocJcTeFyq	0.25000000	$1 160,40
18EP6MuPb48vaGVvTMBKApvA8Fmhbdd8oT	0.17746512	$823,72
19zQbTDH319BLuRa2wQYUbEd6UQEmDpwBw	0.15356346	$712,78
Bitfinex 1EknHJ7BBEEe7K4TjujBaLdPsCTui8EmV5	0.18800000	$872,62
Bitfinex 1MEBVSkDSUx6QT4kcRYywsCbM3Q6MQ8uYU	0.25462007	$1 181,84
1CdJ8pDg6mcSGRskKTFjBa7VJcWvZ3NEpj	0.17717969	$822,40
191dkVqwk4r4nEQEWxTNCTFZJwqU7GuRnJ	0.27892778	$1 294,67
13EzKEsubjppYiB1pPCFPARHvQUXwSA3if	0.15564998	$722,46
Bitfinex 1ENgdhbYwZyNtKQZR7Q2JuoWLFitxphNQL	0.14380679	$667,49
16UrFSooymyCJSqxd3iheEzFJ5ahzru92v	0.15400000	$714,81
Bitfinex 1JcGXdgtjY3QQs8pzeFujxmNCd4DxmaWnr	0.22561319	$1 047,21
Bitfinex 1DfLCxPQQ2gtDamchC6yuUTjg1ezUqSPoY	0.15050000	$698,56
Bitfinex 1NZpsZunEZJU7Z6f2iLffLUR5PoPmr1wy9	0.28056572	$1 302,27
1BNCGGhLCMN9q1kh5AN2n1T2DuhmcyqwkZ	0.22131701	$1 027,27
1LZcYygzEUXfL29zpnuaLfSXMHmghDQpdD	0.20000000	$928,32
Bitfinex 1EVtWfWc8eeSVmyKisoEpn1Emu9yoeigeG	0.15419759	$715,72
1BiB8TZR5TE9WEyNQUgyiTzUzGnxFzRB8k	0.19900000	$923,68
15Nq1Y2toJLW1NvyABzGd8Y3o6jov9YR57 x 2	0.41980000	$1 948,54
16x18ufUooh7F9JfqfmCgZcpA6j9PayPSN	0.21990782	$1 020,72
15dtfQKWRpdsF1JjZDCrncMGdfAVQMxHEQ	0.30228102	$1 403,07
1BhA8DfbuN2TumbPifnijKkozrJ3RGzYQt	0.22698505	$1 053,57
1B3ZvaoRUtgBUbYpGrtpCLKw6Z3w4e71WM	0.30000000	$1 392,48
Bitfinex 1MvDCLkdGh3HUxi6WZv6aqKDTk3P7e6VMa	0.19900000	$923,68
Bitfinex 1MFzXXNCYuLqBeFwpKNVYPWAMbQwmd9UyT	0.20507346	$951,87
1Ee5oF9ZfURYhgM1YknxaWJX65MiwndhDu	0.28564000	$1 325,83
1ECrNzmRPmWtLnpVyGxCbzVDJ1TXRhZL8F	0.20000000	$928,32
186aJRgeouNydp87rVdVY6o63T8W6ynPFb	0.16005286	$742,90
Bitfinex 19h88ubTZEHYR3iAvy5bvdMWmvyJQXTwTE	0.30488000	$1 415,13
1LewCs1hGxyCJvWsXvfL7BXr6YoNyuA7RW	0.36651000	$1 701,19
16jUwcPNPRwKkS2HvxFYki2kYonPRdTxzk	0.09101585	$422,46
1D4SiR7k7Uj5cQNvnxSwbZdbxN18jgbNjb	0.16974700	$787,90
Bitfinex 1FQffxptgpiNDiQ77epJkv3Rsr9P3cwAXQ	0.20110308	$933,44
16WZXGrasX5o91o7GQfS1fKenSvSu3QTcA	0.16984125	$788,34
Bitfinex 1CRVQ6tmvxpUZ7BytvCZ7AbGQdt7JiokLG	0.24917600	$1 156,58
12ZomtjLQ6o9yNUBuZsGdcbhLDd52RmbV3	0.22329460	$1 036,44
1GkzMS2ce34rUyCokGkevDEfPaytDueheM	0.21000000	$974,74
15Yc1i3Agm3H8eTH8EhLqm7VAFPYby5PUc	0.19173000	$889,93
Bitfinex 1JP6B9rbpQTw2tNgRynwKan8MMrfScHnDU	0.35102000	$1 629,29
Bitfinex 14BFXKeTVivMS5XNwuNvoB1jgApmZM1WBC	0.20980682	$973,84
1GpkakUGCKy5AttVqC8nnsezMCcmmAYBUt	0.00302268	$14,03
Bitfinex 17iGd77yHVrt5qzJHCpHzBSBamKj9CVx6e	0.25574268	$1 187,06
1N4YbjXYbg4wyfrqvn21KYuHk72pmViFRR	0.15069000	$699,44
1FhuJwRA4y1EiVDbZa13w3qNZm9EWBQDt	0.22110736	$1 026,29
1MMkncA1XtSnRduHWfGhDo6b39Etr6Q8SA	0.19990000	$927,86
Bitfinex 1GgKT8nLw71Tto7ygrZkUbjof2jxdBnqjB	0.17770000	$824,81
14dLCygf9TJxzQtAJkp3RH13ihgfj5tV4j	0.36409906	$1 690,00
Bitfinex 1EWGdYyai16mZk9VFCEfZVkq7g6BtpyWwK	0.29310354	$1 360,47
Bitfinex 17du2piX6DjTecGAJnoK3vyVrDZV57JkJ	0.36788768	$1 707,59
1DTCkLfZezR2BL4GJXniobBqNkdVSCFmQg	0.20000000	$928,32
18ML54EyZf4sLmKhEVW1qdfG4RPA2a4tWG	0.30000000	$1 392,48
17XBoQJcbDSZt46R6hzMhicx9X9nNFSW8T	0.20000000	$928,32
1Lkq5Qdu2ycQTDbueYpeBgTSHiYAyt126Q	0.15484880	$718,75
Bitfinex 19gHQzrRXwuadim3aaypRd1R8X7KCz2dXW	0.21186649	$983,40
1KUQFAAsrLjaccUVwV18gDd2uZToJyN2ry	0.24001087	$1 114,03
1HZtAYTFPwJrQPQ5sCNnw7iJ93eF1gepye	0.15000000	$696,24
1JGyw3VxhdxH6MQ9nyhTAFQAumcTML9g2q	0.30000000	$1 392,48
12WEgzp9LaZ5ZT9eNMREDnDwtKFDA37rhj	0.21000000	$974,74
1PpAudRoXpJxpBnXtGBjp42nLNRXqMA6i5	0.24930888	$1 157,19
1Gm5QvLozZ3vnBeYvNR89sRenW89t8NdNT	0.22118383	$1 026,65
1ATWioX9wqkBAyvNsjSKgGakA1ktQGLDut	0.29482833	$1 368,48
Bitfinex 1CesSQYu3sTSPEnNA8MTREsKVZaXDbzR7z	0.16800000	$779,79
1JvZg1hXqwh9mHzwrJ6JAHqDLPeKupNRKY	0.20000000	$928,32
18htGCmJrgPudBLpREfcxheoWTrwGr2xUC	0.19900000	$923,68
Bitfinex 1M6H55Z8QojgxS6riHwFxE94V5w8UeAgo6	0.14280000	$662,82
1HVddSKSuUFejYq9Gmtk3hREmDLL4ksM5Q	0.14680536	$681,41
Bitfinex 16ezF6fSnyfKtiLWDpEtV6Mb3SmLqiwPRG	0.16390000	$760,76
1APaDnCh3Doi2ZRGNdkkKnjjYDCmetPJQN	0.18114900	$840,82
Bitfinex 15ZAiCbKNNzpQKybMivn3HFhgNiphXbu8g	0.14670000	$680,92
Bitfinex 16BPrFv4L5N8dFhKjh5ipNK3CVqJnMdokY	0.19169372	$889,77
Bitfinex 18wVJJuobudXpnKtdHDXGesfXhiaoLyWmW	0.20000000	$928,32
19bpzpQTEQrFNz9FwEn3ywEJq6BZRBJn3q	0.16823900	$780,90
15tMjYxfrGyYYRB2ovGqbXMD9DU6ijTfRV	0.15910741	$738,51
1LD1YriBN5RxHBcwBdNgo7jLpPKor1kSXp	0.20000000	$928,32
Bitfinex 1HZPPcoS2hw9KEjNY7ntrS7XPSEWL5SZvM	0.14950000	$693,92
1JwK8ivwRiiiZNV3PMPvDN6UaQcu3Wicgp	0.24516184	$1 137,94
12ksSWRaQM7uRAQKqGYWXw8JRdnyMNvZjG	0.29900000	$1 387,84
Bitfinex 1AbpWfdffmYAEyZDiTTWXSV4C29TRcMXbT	0.19900000	$923,68
Bitfinex 1HYwF1UTy4LzC1XUTaJwMkXw5awyYfNpZL	0.20000000	$928,32
16hQqsCVT5fhQ3PUsUDmFrRjyFfaxqYcZv	0.18270900	$848,06
Bitfinex 18Bk1fogNSZthuMBfKequVvHXAcYYCN8cZ	0.20000000	$928,32
Bitfinex 1DVqP4KMJSxx2B9zcAVybA4u6TGuYxwRQY	0.20173431	$936,37
Bitfinex 1BXfEdG5yGboG6fJYn5eQ4SHRZXf7Qxuax	0.24900000	$1 155,76
1Aqphe6FywUkjbthoFmfxXXdJctkvb2rCW	0.17144310	$795,77
1LFxUmwkoHJLXKLWtL6Y5H3gfykqbyWHo4	0.28120000	$1 305,22
16e2287WjcipfWxGpFLWBazog84czVkEv2	0.21600000	$1 002,59
Bitfinex 1H3ZMz2fCygvQ6uZzYqmtCApijx67sdm7H	0.16240456	$753,82
1CEPyzoTkTGSqVChFurRciKoUeFrJ3jo7G	0.19900000	$923,68
Bitfinex 15dCny1yPpdJqnJ4gM4fSRipJsmujH45gf	0.19022072	$882,93
1KHBaonSvMAVKXzwaKjemaQ2vBAayzqBKd	0.25170840	$1 168,33
Bitfinex 13ZV6RSpNJoJ76x8cBzU1mXjdxwSxjwnJN	0.20206726	$937,92
Bitfinex 13ZUuRKMi4eWMiSrZzYoUvquGRw47U5AjD	0.21566406	$1 001,03
1AWoUMqoQUszb1Gm3ezxLgRftnjXTJWSoC	0.16821808	$780,80
1N4WFqsgSoyrQ2nr8HmbH9FjSwduGajQuj	0.20000000	$928,32
Bitfinex 14fCNBVj3vG13KXygUfjTDMqR98h78Akon	0.35435668	$1 644,78
1JKmYEWJ9mkrVMjero287fYWRBN1ucZpHh	0.15876500	$736,92
Bitfinex 13vD8MU6SdHuarPs84NTELoC87QxVsBVky	0.30000000	$1 392,48
1CcCJbuAsGLqULVpjCUiaLPhNRJYckCsTD	0.17700000	$821,56
16tFLZbydcomC2HmX4VhAvTX6rFwuakHSE	0.23729625	$1 101,43
1K9DjzjVD6kd5vQKWFn37wgQMyXbTt1ZL1	0.17300000	$803,00
1GFPfTrE8iTPb7yPMfCr29GKfmKShFJNUr	0.19900000	$923,68
174EviZnoF1S1xVdXZ4i9NmqY9ztgtHRLy	0.30413455	$1 411,67
Bitfinex 1FqSbiXEoCDHa41He771x9akeruUtzNC6T	0.21009379	$975,17
Bitfinex 1E45uMTi9ZB6Pttb82GTeJgWSfXpq8UVJi	0.19920222	$924,62
1BUM9FN4qWgYdQb9TCaTkCRY2rs147tkyr	0.15321192	$711,15
123F8DWpL8S93z6srrdfNc8JM1HzqLrh3R	0.30000000	$1 392,48
1AAXSFa71HVGoMBdhrREoSqMcTQHG3DxNq	0.20583260	$955,39
Bitfinex 1MUEP67GRKHRfBbi9wGn3wP2jakFC5qoPA	0.29728926	$1 379,90
Bitfinex 1NojfFCaHNVovqx7oCRG9TrZYcK9tdnr3P	0.19900000	$923,68
1NC8vt5sT6kTazBTVV94f3WJrktBWWtHv2	0.21700000	$1 007,23
1DEJoya3xoK9eqmFsk9zY2PbdVdBgchtwX	0.30000000	$1 392,48
1CJQ4ZH1oLvQRNv2BVLpUaVDWoFVDms59E	0.24000000	$1 113,98
Bitfinex 1PsNWwrqvCH3X9ChLqsDG44ZVHThknp8z	0.23688097	$1 099,51
1G2dcASf43meNjBJhs7reYibf8qYe6kmjV	0.17818676	$827,07
Bitfinex 1JiFpyfyVoPCh22DCaH31oG4XufZiK8iEo	0.20000000	$928,32
1MdY1hwaqDqSFdqt54nu69PMaD7cobDtax	0.17865536	$829,25
Bitfinex 141UQUdjmeCDLW3ASpHULSAgmDpymN77q3	0.23322386	$1 082,53
Bitfinex 1F41K8CP82pizF1Ycy2j2N2LNEUQhjUqBX	0.15451345	$717,19
Bitfinex 1PZLxio2cZE2e8NGx4tc986sGriaMwwzzG	0.29990000	$1 392,02
1KFju5zx91TTzpexVsBZweW851jHWbPT7m	0.25000000	$1 160,40
Bitfinex 1DgW2dJpmRBH9uo7o74wMLepQtwsb6Cb5Y	0.22624837	$1 050,15
14k8ABdEt1r9dad2boiWZFhisz5uHedg2z	0.21614051	$1 003,24
Bitfinex 1EqN7oJFL1hQb7ds7zsiigEpGKJ34KMRLz	0.34106267	$1 583,08
1KkrRuC8K5DPRxytfXhzX7oCqpdX9qnKKC	0.15828308	$734,69
Bitfinex 16aBXmUzQ3d2eDmbW47zrPEF4iHuQvg8ds	0.16111188	$747,82
Bitfinex 1D6ACDBUDcFk8QRcGkrFaYUmdWCSLucUvF	0.22000000	$1 021,15
Bitfinex 1vZJr4P5QyeERXGg3BSfQoyaGXRHrq3DG	0.32953352	$1 529,56
1BhKS7pi11TSTSiezc6wcEj71RyZmJ1RLX	0.14688900	$681,80
1LEk1zDcXQnVyNtYs3D3en69Aawi7vT3ho	0.24644643	$1 143,91
19neeiu1FpcHxDyUARtWfFBXEfCfRiFTrR	0.14590700	$677,24
Bitfinex 17rCj9PkCoTrc9XkHzjYJ43d5pBtQPyGSQ	0.15033536	$697,80
Bitfinex 1H6fqe1CutgSyzuei7B3Sn8NopBYQNAiXk	0.25000000	$1 160,40
13S5Cgon5Jpe7UGCRvnrxaPSKpv3UqDfJs	0.24654628	$1 144,37
1Kvdjc7gyrnX7tcw1wgJdjkB9mHRVjfRLu	0.18812266	$873,19
Bitfinex 1B6mDdio55236ckZ9xZoN7N454gfBUAQT	0.30000000	$1 392,48
1Eu4zBjNSyJhwpBzW2ZX2ksDsYC3asJXkZ	0.21696492	$1 007,06
Bitfinex 1CQJdrCFzNFP8szXar4L77aBBPtNTdpRqW	0.14743836	$684,35
1KHSSBjP8vSNxMQqkQqY2DusugoXK2g8VN	0.15377314	$713,75
1Est1YkPBKYSgVuSEeKokkyhN9TkGgvkoT	0.14665063	$680,69
17gJT3TzvWbU2tiPZaYtBdxvQJ9zCsTCUR	0.32115672	$1 490,68
19cHgPp7qAwwNSHGNcSVb3icGNG4TucLmA	0.21225686	$985,21
15x7UPiX5T9z8ggTXe75MvuSpMKhVyVVJj	0.21087259	$978,79
1LkN5nTbVfiryfoWFhGpxfm8cop5SVwoYQ	0.15340000	$712,02
17e7bNmDXozGj9FmzVPoFwooiLQGwZDpEV	0.14228187	$660,42
1BJcXPieREujc3z3J9e3TkCZKxkUJJXFWs	0.25510000	$1 184,07
Bitfinex 1H1MP1hGB7bisiGPsPoXdzg94LNptN5J4n x 3	0.58370000	$2 709,30
1JC6AhTPkiiS9UrC9PztdWoMZmFEQ3GpQB	0.25000000	$1 160,40
1BmziXzwpaVLDrTW26cWmNkMtJmieE72Kc	0.29990000	$1 392,02
Bitfinex 18fwNuBJi9brJkLz7ztjfYkFftqjMvBV6c	0.37900000	$1 759,17
1AqyRf9sxKum9dgQHHMKKK7StSpEKPKbzX	0.29958726	$1 390,56
1BbtCcFG1nhg9xhLzYeQ1gqWVXvNAt85jH	0.20000000	$928,32
Bitfinex 1F3B43QDkHsTS7W298BueQc6Eam2Vo5pHU	0.29990000	$1 392,02
14v2FywH8EiKJR1sNJSn4fzFj9FJDyhX71	0.22121400	$1 026,79
1886wN8r9MdDZpASewxLr1cnLD99e3UDnA	0.23245796	$1 078,98
Bitfinex 15o32ih8cofDjFSWZVqt68H5gfpu5MS2jy x 2	0.41349262	$1 919,27
13G5H3bQwwv7npRuRuYfdVNtD5pmkHp7ik	0.24695168	$1 146,25
1QAdfcy9vqpyYAiULcvFVZecPcuyswFh7i	0.20000000	$928,32
1L9mW75D91tz9S4YLEweqevYDrwBLDEfwT	0.20778794	$964,47
14PrczAMmPjpEE7r7icrqfmYYnELqYKjaq	0.32913352	$1 527,71
Bitfinex 1PMBunJ4riYPMK63WQuFjBGA54Dn3uL6ZX	0.15118000	$701,72
Bitfinex 1BWF3MuCrw9qNukTy5V5CoikEsaKi6ZJ7S	0.28888145	$1 340,87
Bitfinex 1KYUpH7UDMRec5humAGBeDhKHQd8kYfZxu	0.18380200	$853,14
1Pu6DxnrycLXhKUUZpBAy4k2WGmcknjk3m	0.15336900	$711,88
1HdYE57LkiRFF9C8viu9eM7CfDVzBNzf7k	0.31100000	$1 443,54
Bitfinex 18Jpt1j5hLyeLTgtdiVtmK1BrQba6frwqF	0.19900000	$923,68
Bitfinex 17me4uooft6MgDh2Kc6Yo4XZMESsFx5ctH	0.19979485	$927,37
Bitfinex 17GdK34FooDJQCzfQ2aNgUd8Q6WiQVXxpH	0.14900000	$691,60
1GTX4iEpE2V63jbQ1YNwtkF8ScHbzeTPCQ	0.14342887	$665,74
1LzZm2ChKbvdtDXZbvkRdKRWQE6xhv147H	0.25000000	$1 160,40
Bitfinex 1KkURffmaXC2vdGm56dVG2gXHcWuQJnqKs	0.22380000	$1 038,79
1N6gYCSiwpudES6TRmKKJQrajktTdPSGBp	0.17694527	$821,31
Bitfinex 1J8tXnmoYdR836eUUKc23BBCPqEUEHHgq1	0.20611035	$956,68
Bitfinex 1BPNzxgM1QpteCa1eH1vxbDCzVvR1D7gCG	0.22000000	$1 021,15
1BEtAs4sTfXnH329dHiQJR53tyRoofvR3s	0.19900000	$923,68
1J6VC7YKSQDWi1syCH4SCmfx1BhfyjyniN	0.25000000	$1 160,40
132rzJscuLgF9LbZ26N27jxroTX4DGhR5S	0.31742566	$1 473,36
Bitfinex 1NGxmQUCFYJ3AkV3YpX7xbXwC7R9TD7fQd	0.15048224	$698,48
1KNpbJgf1oRBLspD5ZJHNLFMpBqKmaNYaz	0.14900000	$691,60
1FuB6De6Hngp6VM4utSThCZzRdgKp7dvYb	0.28970000	$1 344,67
Bitfinex 16NKrUu76mYsWNWMSSKZy2t7Q2zgLaMts9	0.14841369	$688,88
Bitfinex 13sXQ13dX4WWs2JWXk6PC23ABHM8xqogNG	0.14900000	$691,60
1FxV63Ft1pXTvYBWjSfHpBqwHpvfnRYSVv	0.23916955	$1 110,13
18SbJ5t88vQBrF2w7mVV8nryZamgbf8t7T	0.29900000	$1 387,84
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.20569252	$954,74
1EpzMftbVdJtAZFNvYaKcWRYmJEQfq8BTw	0.17848340	$828,45
Bitfinex 13MzSosZy15wdyaskXw81daiYwa5LbNGh2	0.24000000	$1 113,98
1SVXBLGbCqKF3VMB2BFmz4P3Hkf8qNGWS	0.21630000	$1 003,98
16g7TmWr9HRtKo7ceNwy7PoXZAfhXoyVhU	0.24891509	$1 155,36

211 lines

Outputs	bitcoins	USD by date
Bittrex.com 1PauDqNUPsRA9TYcAhGT848L3Gr1rDfVyE	38.30000000	$177 773,28 now $2 648 291,80
HTX (huobi) 1MQFXTF918DkqAC4agzNVr2LEdtuawZjhz	6.06652700	$28 158,39 now $419 476,08
Bithumb 1GZ75mgVVzfQ8yUCAc2oH8MFbSxwnZbam	4.41500000	$20 492,66 now $305 279,59

Outputs

bitcoins

USD by date

Bittrex.com
1PauDqNUPsRA9TYcAhGT848L3Gr1rDfVyE

38.30000000

$177 773,28

now $2 648 291,80

HTX (huobi)
1MQFXTF918DkqAC4agzNVr2LEdtuawZjhz

6.06652700

$28 158,39

now $419 476,08

Bithumb
1GZ75mgVVzfQ8yUCAc2oH8MFbSxwnZbam

4.41500000

$20 492,66

now $305 279,59

460735 Confirmations48.78152700 BTC $3 373 047,47 USD

Transaction: 4c0d421636ad89c463ec68c337f4153d0d1dc2429b1201fdad8c7da70b1f1c9a

Network fee: 58339 sat ~ now $40.34. Avg: 227 sat/Byte

Confirmed at block: 483160 in 2017-09-02 16:54:27

Inputs	bitcoins	USD by date
FoxBit Hot Wallet 1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7	463.22428981	$2 150 101,86

Outputs	bitcoins	USD by date
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.20569252	$954,74 now $14 222,81
FoxBit Hot Wallet 1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7	463.01801390	$2 149 144,41

Outputs

bitcoins

USD by date

Bitfinex
18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

0.20569252

$954,74

now $14 222,81

FoxBit Hot Wallet
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7

463.01801390

$2 149 144,41

460875 Confirmations463.22370642 BTC $32 030 066,40 USD

Transaction: de11a6261f354fc4f5c23c191174bb67c96fc62f9ad0885455b27b8ff19003d6

Network fee: 4264804 sat ~ now $2948.94. Avg: 354.72 sat/Byte

Confirmed at block: 483085 in 2017-09-02 05:34:24

Inputs	bitcoins	USD by date
Bitfinex 1KXAXYXumUz4ZMzyvGsEJc3mkSTe7PHQs5	0.49587042	$2 301,63
Bitfinex 159YMmaEShFpcXThQpt3t6bwCVaukAXq3Z	0.99900000	$4 636,96
1MYcxFY6GDdwmMutEq6ckZ6vzxpLq4oKDD	0.41049424	$1 905,35
1BesNRzQ33Ux9E99EcLh4Sj2kuJQhbDx5E	0.14900000	$691,60
Bitfinex 14LRU2PpBe1WwJS1pJEEDmkrG5aZCCeNFw	0.06667854	$309,50

1DyEQ91JY3YgTifDwSCcycPPDzB9qhGpzU	0.20274105	$941,04
145zf89VZN4AoZNaSzx5QLnTLCaspDPmmm	0.15500000	$719,45
13PT2vsFnDoVAbRwneLVCtKRJYkbDCBwsW	0.14643100	$679,67
Bitfinex 142HZs3z95nKxAuyrXSaT6Rd3diFx9ruDQ x 2	0.49875500	$2 315,02
Bitfinex 1LSgEKji3ZoGdvzBgkcJMej74iBd38fySb	59.92800000	$278 161,80
Bitfinex 16eianH4naqQfGpBM9Juhw3MPS8zHRYHoc	0.15700000	$728,73
Bitfinex 18vdb8xD9gVxNjbDRmUnYNeNSZRn9EuP8r	0.15800000	$733,37
Bitfinex 17Mua86A8svXzPJ1qjwYwYM5MdkiPvd9vZ	0.14095500	$654,26
Bitfinex 1HMPEmGntJJR9pVQMTb34pn9TL14XB45vA	4.69950000	$21 813,20
1D1UatY27rcTKtdq4UgBS3Pv1BgbfH69MV	0.22813325	$1 058,90
Bitfinex 1E6WfTbMbNHgbZRZzD3DEvuTtX2M4h4M2H	0.70000000	$3 249,12
1ERrboZ9SKeRmB6RNHkpBCgbF8ajbfcMfR	0.19900000	$923,68
1GtZSRedp3SnMNdo3StLwdTAev3ShzNHiD	0.21200000	$984,02
Bitfinex 15v3WWXL82jQL1pWtFzF69H2w81xn7AcpC	0.60073946	$2 788,39
1N8isGRuwLAQ61HxzxAQH7K5z1vkbrLxWE	0.90000000	$4 177,44
Bitfinex 16uG2LeBDKm4YdGrQhYxvxtQSuxSmZ5CY9	0.22865524	$1 061,33
16wq3VoidBRuCAVgbinqFQnF3HgLZFoPVi	0.19533084	$906,65
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.10889064	$505,43
1FTojFLzzbotWEmuEVxPGus95jvSqKithj	0.24109000	$1 119,04
Bitfinex 1GjCZtrh46hWietzdNBimtFzYKqzNdKF4T	0.18312815	$850,01
18H6Pq7XZvWbbNPTuxa3CtmpjbpZUYH7xU	0.24310945	$1 128,42
13oKKeqvyJxVDaE7D7tGhFHEunL5tzJRpq	0.16023040	$743,73
Bitfinex 1CLgywGdbujzqbtkmuvBZapn8tiLenD9C6	0.15518540	$720,31
1A8mPUCtp3oYpav1XZ3nqY5QJi8iu6b1Jh	0.33620170	$1 560,51
1MoxBnP9PAedACf22jW1YGVHsN7f7ab7i7	0.11000000	$510,58
Bitfinex 1HhByDFg8hGr6Fk68xnMRMswSPJJStEhK8	1.31216476	$6 090,54
Bitfinex 1Mo4cp3kTDmHqWDE9utifPqmbFkKtfsZtA	0.49900000	$2 316,16
16baogSjDJ1MW7FmeJrdgoUgSX2xPxMcJ8	0.11264936	$522,87
1H9YYvqF4KLgKxGHPj2MZxE7ugXDRbojji	0.60578800	$2 811,83
1CEZDxRtBCQZeN2WqtncFn3BK9NjQbv145	0.15855072	$735,93
1KarXepScYdtEKhA2UsuR9jJt5m9e5ACwn	0.39991425	$1 856,24
19xJTdXwr3gg82vZPjJPDUknMyLd8vkNrA	0.24540876	$1 139,09
1KEwdBQEUqmfjpEQ78vzWn7JiY3qanEzoF	0.53900000	$2 501,82
1HMobQNk3j67sL7cnCwK8bcKEQCK1uYTwK	0.18865520	$875,66
Bitfinex 13hhvxdF9LbaZkiLUpGkuPLkqCYZvUS9V4	0.50000000	$2 320,80
1F8nuPwyQpe2hp76SHLo9yUCxrn9inrQYV	0.23879408	$1 108,39
1Mpe3Rd5HPRkU7YTqcUrKxmDVocJcTeFyq	0.25000000	$1 160,40
Bitfinex 1BkUboB2QpnnpAERijMUzQUv2mMbS3hbVs	0.00084229	$3,91
1C3uwc6w6CbuZdML1r8J574zmshNrPzWS4	0.49683848	$2 306,13
Bitfinex 1BFr4QRBAf8gGGEob8828J942WovjeWZ2q	0.19799377	$919,01
Bitfinex 1pTWB3DjqRdBRLbNbBpGHdv9rF6LiQbuw	2.06107704	$9 566,70
Bitfinex 1GsvsELwxEXQwKZT7vkKKEUqrAPiaksDnL	1.73900000	$8 071,74
Bitfinex 1Kci7aCEW7whc4XsjW6v8wSziftb2FBfoy	1.49570000	$6 942,44
Bitfinex 12mSayQFmq4ttdZqVT6hVzeu68RVBHGeNj	0.13052253	$605,83
1Jd5aJ4pr5dp33LXC4Rpua4TzZx7rM1NcA	0.14900000	$691,60
1B1cMcD3wdXuzcUQkm8LZ6UTo5HxnivmxW	0.30000000	$1 392,48
1PskbX5kDeNdB3EbYPQgJBSi6M1DgHd2at	0.49900000	$2 316,16
16AFBneFWzwWyWy1sKpUXKcyubV5rCoCB5	0.88439326	$4 105,00
1ED9zbayhKmXWjHQA7L33nkh6LDzXmVMj3	0.18900000	$877,26
1LXrKv5YghFdKXdHbb4DdxnLaa7PGP33jB	0.11853410	$550,19
Bitfinex 1PiUwFuNcHBSqWSqnaMjQBNr9FTzvqSkbd	0.17600000	$816,92
Bitfinex 1NvfFn1B6p7EzcDC5rMVXy7pxMwKHBXUkC	1.71000000	$7 937,14
Bitfinex 19kjdtBYVSSMFwAkiKcJfd5VVCffSo7x6r	1.00000000	$4 641,60
Bitfinex 1MoL4eAWwA8VMu6KnKjt6461FUGiJABDed	0.16330281	$757,99
1C3Hs7GtDMLLmgeR5697UWsFHzsZAMBKKr	0.19990000	$927,86
1CVnhXvv3sVww9NTdAXhrxiWxrueHLv73s	0.17642176	$818,88
Bitfinex 1CSYD3bZQGycghuMpnATrQ3rh9z1Qt315A	0.14902561	$691,72
1MVesCWPsYY3aAyTK4aniWdx2mCJb9u83L	1.45235713	$6 741,26
Bitfinex 1MacZrnqHSkgyS5Rvq6zN1WMGSfz1eoSq2	2.00000000	$9 283,20
Bitfinex 1PU3QsbwJkDn9PktdaY7C4GXbUkYhcvn99	0.19790000	$918,57
Bitfinex 1BPcje4gsyd5W81nw9xqKR9FCT2sFrZhQP	0.13000000	$603,41
12F5opcEaTQPusLEkddvup5PEA6SrfJytm	0.16339951	$758,44
Bitfinex 1QFzxUrNbgXPccBnFownwgpGySc5gcJsiv	0.21415074	$994,00
1FTGRftUexf4zGbimpB3fhF5L9KUigoJr	0.72611666	$3 370,34
Bitfinex 1KDPPADFBgpiaeNMuRRiBUmUe1ThWZGemL	0.17384879	$806,94
1PTwNCaNudg4Eckp8WigPddBg9tgZB7G2D	0.68887000	$3 197,46
Bitfinex 1F6D9sbGqbTRqAtQXFCjdphF9qSh3GiueX	2.50000000	$11 604,00
19Ym8BQqPx9quXzJDDXN3ZLga7auGqYUxF	0.25000000	$1 160,40
Bitfinex 1AxPMvuBBrks1X642JYic7PVZvv54Du9U6	0.18960000	$880,05
Bitfinex 1C1u7EfX7uQjVmUuJNf2E2dXpCiEeUVU78	10.00000000	$46 416,00
1Pm4Xa8MeeJqLo26bzzxuCSiH7kCsaXvxN	0.23974757	$1 112,81
Bitfinex 1AmBBxWxainWCbWbXhai9wHehQrHJjjCDK	1.00900000	$4 683,37
1DUvkzkJKedNjtjyCjURdo1xGqbUJr68iu	0.50000000	$2 320,80
13KdvEMaguRs9nsY8mkWaKdziTVpnZD7yx	0.12465684	$578,61
1DawcTwdDtBqWGwJL9d9N4WsgjHZAMjVPz	0.11965172	$555,38

75 lines

Outputs

bitcoins

USD by date

1FWPcAupixPCKsArht1S96AwDKFgwrhZhU

0.04714748

$218,84

now $3 260,06

Bitfinex (Cold Wallet)
3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r

110.48510000

$512 827,64

now $7 639 602,72

460950 Confirmations110.53224748 BTC $7 642 862,78 USD

Transaction: 07daf16258fd477eb5d2e0cf916380f63195ecac4af0c194e751f52f5d4ab634

Network fee: 67591 sat ~ now $46.74. Avg: 263 sat/Byte

Confirmed at block: 483068 in 2017-09-02 03:06:23

Inputs	bitcoins	USD by date
FoxBit Hot Wallet 1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7	2.99030735	$13 879,81

Outputs

bitcoins

USD by date

Bitfinex
18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

0.10889064

$505,43

now $7 529,35

FoxBit Hot Wallet
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7

2.88074080

$13 371,25

460967 Confirmations2.98963144 BTC $206 721,06 USD

Transaction: 699bdd58fdb950167b911fa226811b181f60168844a9e773393d62618ea98dd5

Network fee: 339076 sat ~ now $234.46. Avg: 425.44 sat/Byte

Confirmed at block: 482509 in 2017-08-29 19:40:48

Inputs	bitcoins	USD by date
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.06108368	$279,74
1ERxsspAaSYBa85e4mbXgej84HcgmPftWn	0.00146790	$6,72
19hA6dk7qpiNfTrgx9MJ976aVr3heq8dth	0.01041000	$47,67
Bitfinex 126Upku5THPnTVKQa2Hy8Hd7emMHVTJHzC	0.33579422	$1 537,84

Outputs	bitcoins	USD by date
1HeNqLaKBP6Zd8merq993gjCAjx2bfsLZ8	0.00661380	$30,29 now $457,32
3FWiUZL3aGnRd4QTahMLnVmq7gsPuXyQYc	0.01476899	$67,64 now $1 021,22
35KBG8EPK1cEMcjXeJ8QzYHhD1CY8rHboK	0.01960000	$89,76 now $1 355,26
322XhJm7mLNwBj3cXVtS1KF6z9x6qYpJ5D	0.02945433	$134,89 now $2 036,65
Poloniex 1L2j7Xt7tsBidDxsvrmfD4MVCwvYgsspDS	0.15134789	$693,13 now $10 465,10
1GGXx9Vzt74winwdRGaqYgGS4nrWyDJ1mP	0.18358003	$840,74 now $12 693,82

1 lines 461526 Confirmations0.40536504 BTC $28 029,37 USD

Transaction: 1abf6dccfa7337b07e1703969b9e232461407ad7fae2ab13ee027e11298d379f

Network fee: 93291 sat ~ now $64.51. Avg: 363 sat/Byte

Confirmed at block: 482500 in 2017-08-29 17:43:09

Inputs	bitcoins	USD by date
FoxBit Hot Wallet 1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7	0.44780665	$2 050,82

Outputs

bitcoins

USD by date

Bitfinex
18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

0.06108368

$279,74

now $4 223,69

FoxBit Hot Wallet
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7

0.38579006

$1 766,80

461535 Confirmations0.44687374 BTC $30 899,53 USD

Transaction: 75f93b1d91c44632f476c50fb267bedda6fbaa1ef7d87448f52cd1094f7b8104

Network fee: 6894241 sat ~ now $4767.09. Avg: 426.94 sat/Byte

Confirmed at block: 481925 in 2017-08-25 03:34:07

Inputs	bitcoins	USD by date
1Mbxxy2mjKHELG3CfJH1MNJdT8zC2x3PMP	0.06900000	$316,00
1Dft7pGADXMgidEZ6JAXBdUjEFh3CmcvZy	0.02300000	$105,33
Bitfinex 14yG7HeXdvcb1F8njCqYr9robEMxCeFMzp	4.80527900	$22 006,74
1M2QqRQ7HWgtZd7B7eBXP4dPmpTr4AB3Xw	0.11551159	$529,01
1Ha3eCWAH9EyKQNWgoFEd2Fk9f6TVkGjsA	0.50000000	$2 289,85

168dSVuYMe6Bt83TycMAvQRMvwZjf35ykp	0.53694476	$2 459,05
Bitfinex 1KeW6C8P97JrsWqM1rxf3pm4ikgBL8bfBC	0.02223000	$101,81
1KsPuwkffYgAdDZitJEq819BBhWsRp7ygT	0.25377725	$1 162,22
1KXmvKYR5r2tLUcXKXSqtEZFPETWMD92zr	0.92044000	$4 215,34
Bitfinex 19v17pKGVuQPEatLWvmmDcgJCcfXtcsS21	0.75000000	$3 434,78
1HgdoCJojfvhcfKFVDYs4Tst5jJeP9oZ3t	0.02892352	$132,46
Bitfinex 131oZPmchQcQJkRh2cfKGr9CbfuTYuuoPz	0.01700000	$77,85
Bitfinex 1KAM9iEzP1MxTAmXEL1vzTgktvnmWaNntV	0.42943461	$1 966,68
1K3wWv1MRpZc4KysckGHnLrp732tJWX8HQ	0.06798225	$311,34
19jVGu4Kx37qGPV1vqUZK2zS1d7vGAkU2	0.01000000	$45,80
Bitfinex 146F2EAxSMoVaDqToGg4HiqqgWda3Gw67g x 2	3.51418500	$16 093,91
1Me5Q8iXUqFL1BcTZy72CYLR4e4MSdvMSV x 2	0.04795928	$219,64
17hGEURNxQGtkhYCH4Ndfj5TqyyurHRyif	0.03900000	$178,61
Bitfinex 1MhhLftuBTG1r3sQQK7JQAs9tUaSjeMAnm	0.06781633	$310,58
Bitfinex 1CfbJPwPwzysWakYKJ7NLNsc5KryK9pttN	0.01742999	$79,82
Bitfinex 1ASAka3o2c7BQniNSbxa4En5qsG1stQbou	0.86000000	$3 938,54
Bitfinex 1EB2KpKwS78TY1bnVsghA5f4HjnQ4MaEi3	0.02460000	$112,66
16T3RoL3qefHqHDRx6NeugGUeMxDr4ACjD	0.04595433	$210,46
Bitfinex 1BXsmbmpdHiNCZyBcFhQNY4WBKFBr1nWvd x 2	0.23000000	$1 053,33
Bitfinex 1DJz4RFV37o6RzWgmqzpMNiqMxMZiXedQC	1.45621885	$6 669,05
Bitfinex 1EJHPqmygh9W9FnHRpLL8ho1gcp9JGWc37	0.04863833	$222,75
Bitfinex 16vJbv7yxxw6qaUqLjsUhLcw7CDVpeQyMt	0.14674070	$672,03
Bitfinex 134FTHjywajztKc9wgzTSuYpwz5o4uqAao	0.02000000	$91,59
1oabn2se4ivPCvkREeUwagp84w95ZcM7M	0.01600000	$73,28
1PNQWvWX6wRgxxfooLcZdD6Np6oHF6i3gG	0.23044398	$1 055,36
19A9EQYeckvF2tawAuzaRbo7KTKvtogZmn	0.05360548	$245,50
Bitfinex 1Gxo39WQUnvGkJWcmWydmjRcTQ3WgawFLK	0.00616270	$28,22
1As5JbrsBDWHFWv2ejXqif6pehRYhZqVA8	0.02092042	$95,81
1Hk7BuRJEuBPKwK7CJni8fXUcr9gnLdK5B	0.01682542	$77,06
Bitfinex 12fSCZvf4pndbk78rQoPqpjto4goenL7c7	0.27950000	$1 280,03
Bitfinex 1PhKq1eK3UhkWGLEWdxrdHVCGEmX6M3ZnR	0.02000000	$91,59
16ZAu2m4r4CqkWcyR77VMu6ApHaRyowFZK	0.00360702	$16,52
Bitfinex 19Cf8bVJXzAQgTD1dpySRBcxvb5Ga9LHQc	0.33570000	$1 537,41
Bitfinex 1y4W8Sjk96djCJMSagLAwhvmo6yJEXRDo	0.25439157	$1 165,04
Bitfinex 12GPPazbDD5i6iAxi5nBypt99MHf2fJBbn	0.13133881	$601,49
Bitfinex 1Fn4BFtncLVV9cUSxyq8nXPeZciiDCAjnf	0.49900000	$2 285,27
Bitfinex 1NNctkFoAdMT5WheedKozvmtk2Cp2vhYBc	0.01709136	$78,27
Bitfinex 16rbkMgqJehrxJaf4h9VGM8YAT1KhL81qo	0.00400000	$18,32
1GV67aHvojhN1wNZdVj6FLWNSMh4FsBAoa	0.01154200	$52,86
Bitfinex 13GScnJQk7FYuWdR4KDyesnXEyETne6NFy	0.01800000	$82,43
Bitfinex 1KApvwvnD9uDaDUCQR2AKBFayMxH6D5hqa	2.99900000	$13 734,52
15MzSvv3z9zfJkDsAyu1inuEMboNTygiou	2.74664805	$12 578,82
Bitfinex 1N1Wes7TYV8G4nvhX4ePZKKWDcRYrifN1Q	0.09850084	$451,10
Bitfinex 1JUShiD2vNuHdZw3WAMJwgjFHw3nRjs3pF	0.33419689	$1 530,52
Bitfinex 16VydUaSgY4BSDjhgx3B3aS2LyJpLjb3nm	0.00583300	$26,71
Bitfinex 17QzJr1ZxJancivxwQDohBg6frieZCc2Cr	1.22884352	$5 627,73
Bitfinex 1P9YAF382cdGHvtpyaJTK9aqnp95WrbipT	0.00997058	$45,66
14afm2FYJghr6HcoiuwpjpXZwdMvFS3Pv7	0.03756502	$172,04
Bitfinex 1KeWop9pskShbPTe4HHZU5SGPejLrqBLAQ	0.02209132	$101,17
186e1pvNf2MyvuqdYsiHioivn2iu7iA7Kk	0.92268000	$4 225,60
Bitfinex 1Q5hWuG6NhvBRxaTv4XLpm7G2tVDVXhJsX x 3	0.12673540	$580,41
Bitfinex 13GoSkGsP3z5SGkAFaAPfWkPMwF9it19P3	0.01849200	$84,69
Bitfinex 136QDWJG5BNhrnA6nQQhDftwQ6bCZi5a7x	0.01096981	$50,24
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.44559236	$2 040,68
1GzVWxaxxNPq72ACwGySYNgmYTQbqx2GSC	0.05651772	$258,83
Bitfinex 14j86BQathxcqBGLLBM73f6bEqnymHVL7J	0.00436366	$19,98
Bitfinex 134HZmSguSHLiN31H3YjJnjPPTTK35Qdcu	1.42495814	$6 525,88
Bitfinex 1Q6zKtdBA5ZhUtx1u5vn7HFp9Db9qPehk5	0.88020000	$4 031,05
Bitfinex 1AU1Ruw6X8no4wbFmsz1mLznNUyDCGdxPg	0.00523869	$23,99
1K17GuTofJd9Jcmep66CCgU1uh5ogehgeG	0.00900000	$41,22
Bitfinex 16aKgb19nkLV2wpfwsgYNV8ZuphDxgDfw	0.14746425	$675,34
1LLBmeWwLdjMqPt3DBuSHTQapq9Fq3B1Nv	0.00577615	$26,45
1PcT2Yas5e3WhKfv9z7fMp9V45n23TzYHq	0.16109000	$737,74
1G2WWXbQyXamDRuZDgBsF171KBxmSPwoEg	0.03998823	$183,13
Bitfinex 17HTPHgvEsAjD3b5JnS3zTd68tRv7dmWa	1.45320593	$6 655,25
159zUQxLXzGtGL6r3PZrRspTLpKRdu4soS	0.25472580	$1 166,57
1MHdoB8TJJCmNZZ86g5EMvrvagKAutpqCL	0.19220811	$880,26
Bitfinex 13ZLWQyAbMHv2DPtV4pNTaQyXDMwsUc6Rh	1.20281435	$5 508,53
Bitfinex 1QHcjWYR6WwDGwbQ6FXJpjdDAZ5pWsynWP	0.02900000	$132,81
Bitfinex 16fvyYerD6VTx8wVwxWnupWaLzSceapxqy	0.03725000	$170,59
Bitfinex 1Lf8UH5zgqaZvWz44KSMoQ4bAMLYLYUsdV	0.09608216	$440,03
Bitfinex 1JBfsgmeNBJBq1LNYvbQX7nQt3ZsnfnZiD	0.05854036	$268,10
Bitfinex 1JZ7e5SqV5eCZdAwUCJ7EemvsGXBGcWVnx	0.01027474	$47,06
1FWjNbhWWufEWtYBqrEg2sHSmkuvemwF2	0.13334321	$610,67
Bitfinex 15WaeXuhZv7RVdD7T8zBESPkwK92JFv6iz	0.00462000	$21,16
1KtckLXfMyM5DjU71HD18McB8bXUpJzAvD	0.11900000	$544,98
18dt7552uxdKHjJ86Wj74SzPqfw2kLJih6	0.08783769	$402,27
Bitfinex 18Vbh17xXi3cqBT6iPpUs7GzVsCixvCEf4	4.00000000	$18 318,80
Bitfinex 18SG6BPdYzcrjz4rP8KydmFDFjMvKyPxg2	0.00651100	$29,82
1Uqo1r1XeT2xDYcf1nPM16U6TbfKavqHU	0.03900000	$178,61
19iV3Nce3ayFdzRHcJLcAjr5b1nh8QMP77	0.02450000	$112,20
15Mcxa7G3j8tqLjfq4HgXvSp2x7oLxTAFg	0.01900000	$87,01
Bitfinex 1DXxW54z6w4ZYjzbY95mcSaNhykRvXDAzj	0.80139994	$3 670,17
1MFMteU1SH5VaRCmuXXrxZZqkmrSUynXw4	0.00734410	$33,63
1JqXjFoDBn1BbXT7VcYmyYKpK5jFWJkA75	0.00657951	$30,13
14ZtozpsRA6oG1RkarEkJ3XwvSm2MjPrqX	0.00656964	$30,09
1G9Wf26SXezxcpnBWqM5AeuY45VEgXv4fm	0.00719872	$32,97
1HTKHQ2yAPD3JkT8JZLLQrquRjuFAzcsVx	0.00722243	$33,08
1LkgLeTm1Wdz6SeKSPaXggXFuzZAft9XeJ	0.00724522	$33,18
Bitfinex 1EELjsPZB5pceDVjPLeBjxw1pHvkaJpzHS	1.12341503	$5 144,90
Bitfinex 1NynkukmiQtydNoCDCgaMsg2zwmd638yay	1.00049900	$4 581,99
Bitfinex 1QL9ajiAy1HZyLo18XRdBuXgzq5tg3vhi3	0.04050000	$185,48
114uhivMMU5kxTRpVhxf4KpErFd1cwBGzF	0.00237102	$10,86
Bitfinex 17iGd77yHVrt5qzJHCpHzBSBamKj9CVx6e	0.18987351	$869,56
1NEmZhA8Bp4SXw8Ea4x4RtmJHfTuFW26WT	0.79900000	$3 659,18
Bitfinex 1J634dwbChVPQCimWGWXVpTXX57n3mwQDp	4.99990000	$22 898,04
Bitfinex 1EszdQgha2oTGzrg6Qn6W68Epq9RGTqLgL	0.01999916	$91,59
1CeApuH1RDjbttdsjYRS8NW9h34hVPkvMp	0.00623018	$28,53

98 lines

Outputs	bitcoins	USD by date
1KSKdi6NN5pH8Ps6JUTraqbKRNesivCibW	0.03000000	$137,39 now $2 074,38
17GHRrNmz5C4yjEojdSwYkA4aSSZM3xVGB	0.30832655	$1 412,04 now $21 319,55
1EE3T3CUaXftp94Q8DyuVdCpF7DtieVfKZ	1.10281223	$5 050,55 now $76 255,05
1PVXgvBca8JZqQ6ZvFaXEV8teqmF8he5hn	0.01188980	$54,45 now $822,13
1HjZXy5QF9SXsYB6NLeSUSvCMUjFK7avd5	18.99960000	$87 012,47 now $1 313 746,34
1D67V8o7YVzqx4bqZMe2PcgEMTuRPUnfXN	24.99960000	$114 490,67 now $1 728 622,34

1 lines 462110 Confirmations45.45222858 BTC $3 142 839,80 USD

Transaction: c7e2f1f9f3547a64f1577770c11161f4aecb0e20d823933776a8517610560a89

Network fee: 121019 sat ~ now $83.68. Avg: 470.89 sat/Byte

Confirmed at block: 481919 in 2017-08-25 02:52:33

Inputs	bitcoins	USD by date
FoxBit Hot Wallet 1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7	3.84258915	$17 597,91

Outputs

bitcoins

USD by date

Bitfinex
18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

0.44559236

$2 040,68

now $30 810,93

FoxBit Hot Wallet
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7

3.39578660

$15 551,68

462116 Confirmations3.84137896 BTC $265 615,99 USD

Transaction: 9e0e20966300192a5b7676658978d4015414febda7d9ba0b257b38146e6f8dad

Network fee: 2480884 sat ~ now $1715.43. Avg: 265.19 sat/Byte

Confirmed at block: 481275 in 2017-08-19 18:30:14

Inputs	bitcoins	USD by date
Bitfinex 1MqjrqTX69P2kTVQUHjD2Hn8AGWLfS9bhD	0.10000000	$415,10
Bitfinex 1EbPpnuw48WcKM1dG8j9bDo1tPVKmuj46U	0.02500000	$103,78
Bitfinex 1NUZCnnoqS9USa9ULN1M5EF8RyTDuaqxaX	0.02567002	$106,56
Bitfinex 1H6mLhTGTGrDiPi7c18t2ijarw3BAzdEDy	0.13160443	$546,29
Bitfinex 1Q5B2h79ckaqd1FsLVLcLzeNuBf3awcGZE	0.02116821	$87,87

Bitfinex 1F5NLv4of4S9Y5q3XYdNz5vay7vgf1dwn8	0.02467000	$102,41
Bitfinex 1K2roifb23ydwbsfTGmEahnMknYtZ2XPPe	0.06200491	$257,38
Bitfinex 1FnKWvFduAJAXLmQgVwjmG7eAtCY2csdWG	0.02313040	$96,01
Bitfinex 1CVTSg9Uc6iyAj2RdJNtLGVSaaf63SJfQW	0.02000000	$83,02
Bitfinex 1Gzq9Qt4GbViYqq3LXJF5EQcjSUbPdpkgB	0.02508960	$104,15
Bitfinex 19fnzcrYQmoCS8CynYJWSdoy9Wkboe3A83	0.05000000	$207,55
Bitfinex 1M8sj8bPKU4z4oqUd136qna7pjYHnKeGFj	0.02000000	$83,02
Bitfinex 1NSmDAEL49SfNVtUhsgnU4Xt9eTMwzbxjV x 2	0.00050143	$2,08
Bitfinex 1zPZF1JWNuoLL72GcLshqFVFLdFfZ7xhz	0.08081548	$335,47
Bitfinex 1L2yBr52yHnf4bZK3HsJpp1GC1RKZ8HqRq	0.02295596	$95,29
Bitfinex 1Jz73H8xH6YMHqDiuwZYPKJcftTzTr7EPk	0.02873973	$119,30
Bitfinex 1N46UTKe8Ab6Z46Lnq4wEzQBqc3WA3jZwG	0.00384623	$15,97
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.03491981	$144,95
Bitfinex 1FTMWEFnCZBGE42LVA95bhDCXJJpidJ3Ke	5.99990000	$24 905,58
Bitfinex 19Giz5nebKiLGHnGw6ZR7zoSByz16wDpcE	0.07490000	$310,91
Bitfinex 1BL3N8CiqJYuCPcj2ELmD2CSdwhsYKAE8b	0.37500000	$1 556,63
Bitfinex 1LtkTXRHkMoYDa4gTVoNmBQnVPYpL95qYy	0.08246305	$342,30
Bitfinex 1UYAbfcZpicf2seKJJKCGQJJqfB6b1vhR	0.01932500	$80,22
Bitfinex 1D4g5s8AuyNQrVfFT1kRGstt1kihDy76F1	0.00805684	$33,44
Bitfinex 1M7nGhD1wpm8hM5V9jZoNtB3vGWULvLWtF	0.03000000	$124,53
Bitfinex 1JvPEGYEqFSURUovEJx4Yiyibq44gi6eZz	0.01320000	$54,79
Bitfinex 12JNA8gQSEEBgV8zpQbA8gN3iEtiM6onW7	0.02884100	$119,72
Bitfinex 1BME7hBxMK8gz6qLSknGF6w3q8eLqQhf59	0.02563791	$106,42
Bitfinex 1HQrxe38oErbRDHZRYd8BftjcXSs1r2MgU	0.02400000	$99,62
Bitfinex 17NYrSFMwTXFAb2iG2RRUda9QEpDqdo67c	0.10959904	$454,95
Bitfinex 17GCSYRDYm9z56Xt54FXHCwmkzxZUU1of2	0.05000000	$207,55
Bitfinex 16QEL4P6v6KeQYifNLFJrNFH14Y7HFPQsc	0.29200000	$1 212,09
Bitfinex 13y2sG7yrNk5bSRkAvSYnZ335k3kYUKPJ6	0.02400000	$99,62
Bitfinex 1LF3E6vjGD93sLva5hzogK2PMfLLFHTxs6	0.03087220	$128,15
Bitfinex 14nHp3J6kSpLrVTk6fJkCsPF6GBVkd9j4U	0.01009011	$41,88
Bitfinex 16gQ7FpavZTLWAHtU8JxyyqrDzzUoBxeeV	0.00931181	$38,65
Bitfinex 1AD8uyjr4awKuq3NXQd98jZgNnyai9pH5b	0.01005717	$41,75
Bitfinex 1g8Q2W1PBH3tmXG37octzp85fctnGD3z3	0.06914961	$287,04
Bitfinex 1HiUMZdeMKXjvmbuiQ8P6MWvrhNdpa7xnx	0.14103434	$585,43
Bitfinex 1KssW1UNV4hnm7n2PUvv97xJnHaYxzTAzX	0.02250000	$93,40
Bitfinex 18ymaQZPGjCpJ1YJiBacHXH8f4osLYnAQE	0.02386417	$99,06
Bitfinex 1GzaAfgLErWdcoBoE2gzUVnUcy74s7SBf8	0.70000000	$2 905,70
Bitfinex 1CNx11Z9a6YTPkk9R6RUNBbcdTwPLrHQKB	0.09600000	$398,50
Bitfinex 1QFRx6Pozuzzs4wZsxCbEFgqTb6nazTAgJ	0.07394735	$306,96
Bitfinex 15k5ntVmjH5f4z2A1YLEgB4Za3V58AN78G	0.05400000	$224,15
Bitfinex 1FrQMmkk7xSLGXpL516zWgshjjqNhpEcvo	0.49000000	$2 033,99
Bitfinex 1t2phyCsxZWyQbkpkEjeAhWEvyhohuNgV	0.00190000	$7,89
Bitfinex 1PEEMQt4cE1wPtwtu1z7oh41wwcmXjbdM5	0.02000000	$83,02
Bitfinex 1GDqH69qHLbPyZ8Mru2xjfMjrGyMTbuyY1	0.01468877	$60,97
Bitfinex 15f9VtB8P1KPtdNuvLzjZCQKgriZ51mb4n	0.02700000	$112,08
Bitfinex 1JELgCynDjhzzAc2XqWjDVy2St6ZxsiBZ5	0.23928112	$993,26
Bitfinex 1J5ZFLD9fqDUis7p8xrD97gDDXiN188ecp	0.02841027	$117,93
Bitfinex 1BKfH5R3fg49kXVgmFhHUX4ytYSCe1k23C	0.02862393	$118,82
Bitfinex 1L9k8Rpd6ChE8LBcmwL3pn6a1PrFkPfjgL	0.05000000	$207,55
Bitfinex 1LuBhjoFadZEqHQhVkKGTSR1AduiQNF35B	0.00943381	$39,16
Bitfinex 1Kn53pqVxAbfmiXiysGMxqC8mB1zXMkrnk	0.01938900	$80,48
Bitfinex 14oEXBDYmZTM8fbR6zX4KjbH3RaHcqxLcT	0.01290000	$53,55
Bitfinex 12jRAjapvD9Ls12jtXpMJa91TehbT6UcuB	0.03291966	$136,65
Bitfinex 1BpUwHcuL74yXBST2i2BxrK38a7tZKo1bA	0.01900000	$78,87
Bitfinex 1PjSPyXHCMvvRUGnVfgUuwGNQZiRnKRzN6	0.00300000	$12,45
Bitfinex 1DVFgz885EjQu7MmP8GAg5hf23zwRYpJQA	0.03000000	$124,53

56 lines

Outputs	bitcoins	USD by date
1MC1DQy4FhCHCdBpSWv2FKyuv8VxbZDysd	6.85662126	$28 461,83 now $474 107,93
178Sbg14gXCJeQ3KscD7PT5ZLCMFyfe365	1.50749000	$6 257,59 now $104 236,90
Bittrex.com 1eSkZqiDWxoTggz6KUC1koHAP75iK4NQh	0.59197400	$2 457,28 now $40 932,63
Bitfinex 14bz2X5XpGTqJBDZBaPjkPg1WaCbKtnjjJ	0.00960936	$39,89 now $664,45
1KzFm23Q1ox44pf2gZ4JEcv79wk7aubvU1	0.58485120	$2 427,72 now $40 440,12
1M5uxDjDvKjZKL6Cc5M5ovowrbZdtn3gKV	0.54905771	$2 279,14 now $37 965,14

1 lines 462760 Confirmations10.09960353 BTC $698 347,19 USD

Transaction: 6429c906961d190dbdf0d8bad32b6377522c0a1d32b6215404f74b547a8e68a5

Network fee: 73502 sat ~ now $50.82. Avg: 286 sat/Byte

Confirmed at block: 481269 in 2017-08-19 17:21:49

Inputs	bitcoins	USD by date
FoxBit Hot Wallet 1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7	256.39622064	$1 064 300,71

Outputs

bitcoins

USD by date

Bitfinex
18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

0.03491981

$144,95

now $2 414,57

FoxBit Hot Wallet
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7

256.36056581

$1 064 152,71

462766 Confirmations256.39548562 BTC $17 728 722,25 USD

Transaction: f43fa50007379d9b391a985559f9c746f6ea4d9674e68604b47c14a832b1b664

Network fee: 4396566 sat ~ now $3040.05. Avg: 265.03 sat/Byte

Confirmed at block: 481255 in 2017-08-19 15:31:16

Inputs	bitcoins	USD by date
Bitfinex 176Ht2QDJnbDHDYYUwKjZ8EN5as1pUWoXJ	0.09941804	$412,68
Bitfinex 15ePYmye1E9UFQdibQNLMiJzW82NNX3t1z	0.01892900	$78,57
Bitfinex 19Ncmycp5WX5gnWWvLDnXVYVhfm5ZgKrxm	0.05208755	$216,22
Bitfinex 1DSugfyh8e1qkikPXHqL9MSN83uBrJi6wo	0.01000000	$41,51
Bitfinex 1MW9SFPoBbpKEpcZMe2h74VRy1pTtSqDcL	0.02237500	$92,88

Bitfinex 1HUAR7WJ6iF8PnfyNyNCjfh4nBKdRR1P5v	0.08819226	$366,09
Bitfinex 1NxV7ZPAevFVwLh8p8yobe2R1X2M9qJWXZ	1.96005000	$8 136,17
Bitfinex 18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS	0.00879586	$36,51
Bitfinex 16cHuwrNKMXBXhw6kSzB1stYSBtzChnXZS	0.02696885	$111,95
Bitfinex 14msszN9uBshRKpns2vB7G15sXPVkVqQB3	0.22468004	$932,65
Bitfinex 18avpjrwRL3JGVfP15LaeBW9NKv5w6MSv8	0.10000000	$415,10
Bitfinex 1PGZHd7SGeGjGHzwvh5hg83r11qWxZp1H9	0.20000000	$830,20
Bitfinex 1Jyf4f7zYugr95nVKwgWjjUeFRDgeGjuu8	0.04000000	$166,04
Bitfinex 15e5FyHj1T9HdSkNWhAW94upcBWVB3XstA	0.10000000	$415,10
Bitfinex 1BKgmSzxAxSumD4LmLsvMZsT1J1wXSyfco	0.02928737	$121,57
Bitfinex 1K4K9tsjZtn3GjqkjMW7bwF9x2U9n6Fv1r	0.01276296	$52,98
Bitfinex 1FtMJy2Fvt7AuDoxP1Cg1QrxB3yeS87JpA	0.05000000	$207,55
Bitfinex 1jnfV1FvzfCaezG879gQGCQCBEhhTgNJZ	0.01443566	$59,92
Bitfinex 17bAxnEjGdN8pWjXPmx3ADkZWkrThYaqBB	0.09979600	$414,25
Bitfinex 1PxTZ4NEi3ysjxLh87HGezLuVTR4vEHJwi	0.04802334	$199,34
Bitfinex 168QdoxGVxdh1GquBwY2hvgEuYNtccYuMK	0.04371992	$181,48
Bitfinex 1A2TuyxcMMJJpfxkumFsxsWqe2wDzQG184	0.11990779	$497,74
Bitfinex 1E9UsXq4j15fxw6tjxDMeig9JYKFdD7kf6	0.12665249	$525,73
Bitfinex 1HoP6vNFZ4bqbQYgPrCAhHvvCm5KagVxXB	0.03961019	$164,42
Bitfinex 1KdFU6GFcT59ZyLVNmZazMVTAZLm1tjfQ1	0.04263700	$176,99
Bitfinex 1KmBXejsPDkZztNpvZfVh2ZmYgJDLENNQz	0.10000000	$415,10
Bitfinex 1MAUZHZuMXzSu8TF8NbgLtmXRsR9iZgxKE	0.00983125	$40,81
Bitfinex 1Ckg6U7wkZLBb8AjF55b5fh8aX2xh6GMPf	0.02753772	$114,31
Bitfinex 1J34TgT9Kx7qV9MUTKFggthrRG7t6QwgPv	0.17409885	$722,68
Bitfinex 12VwoVfBBsw4XGEZSBDSFz9cm68hpVJL5T	0.03000000	$124,53
Bitfinex 13R8NHLs8ptbVteN8TUxoTmP6yieKS3mHg	0.02087500	$86,65
Bitfinex 1Htd7kZvnsSFtmMq9XmhXRrfVqSHsML7Nt	0.05000000	$207,55
Bitfinex 12vkVFgyGq3SnGQF41jmtRACnr3D4EZaEY	0.09498593	$394,29
Bitfinex 14PBqcLGcFKXEy7WYDHEtUwNattX3qwKoR	0.11300000	$469,06
Bitfinex 14tHU16yYtkqYqgkVeGUUi9WDz5QwTVHqG	0.09400000	$390,19
Bitfinex 1CwW5YhD6D2KjsXAp2oUzCW1uVuo7zqbyt	0.01008980	$41,88
Bitfinex 15meyCuR5iGS3HdJ1tnrJyBps7LEHRC6ms	0.01910900	$79,32
Bitfinex 1PcxhkPwNwZp8AgRewmMWupyjpQgPs772t	0.07395532	$306,99
Bitfinex 1H574bN5jcgV2kd1tBUZ6DemFs2J41D3cv	0.05600000	$232,46
Bitfinex 1vzF7q5553MGaYzKedZiMUHrmGcZui1r1	0.09916748	$411,64
Bitfinex 14jbtKgerZF6qcQF5SvshrQ5eTpYqXMiRK	0.11300000	$469,06
Bitfinex 1CVRh7PA8bhjkbWT761jUCGG6UwHxGtS7W	0.05496303	$228,15
Bitfinex 16mtZK8QUqG9Un2f3iHNMZZxsdAs3Akh6E	0.04217460	$175,07
Bitfinex 1N61zfyTpyCsTJH7Qj5e9yy9k82wxiPF4K	0.08610000	$357,40
Bitfinex 17jRpL4TUsea6hBtGArwa9nowwDsyzctM3	0.10000000	$415,10
Bitfinex 1CZRtH7jpWTgk3ujighdzYUDtHbxwkW36i	0.10994124	$456,37
Bitfinex 14q8KWmkQyKQSGZvSBJZ8YyMDYkBiUY9zs	0.01400000	$58,11
Bitfinex 1F854Y7k7a6ECpMZCbZ9qUspNoC2ydzNTz x 2	0.16831072	$698,66
Bitfinex 1GVE79e7msaeMbT1JoNQ7s9X3ecrQgRcxK	0.12750000	$529,25
Bitfinex 1MSnnDfD7ptJQnsbdakXu8G6t5wWrNHNH8	0.07343204	$304,82
Bitfinex 17qjGwB6yJkaFNFR97bGtaQDrqGqi9nzgQ	0.01031500	$42,82
Bitfinex 17r7przsfEvvPXovazC1DdueyRWPtFFsX3	0.02058500	$85,45
Bitfinex 1J9WdD7knARKDJ6y49KJAjWoAw6dfpp6Ch	0.03000000	$124,53
Bitfinex 1A9U4sGcZCUJ9bSHvj2H4zRePTbJrBX9sK	0.03825300	$158,79
Bitfinex 18H41qcNKytomKeoavHpm8aG4KtY5QuoM	0.03447940	$143,12
Bitfinex 16dKDC3HTf7CM8aC18P62T4eZDrt3Rp1k1	0.00828172	$34,38
Bitfinex 1P9SK8PaNGWzPFteQ6TorYEV4ibYaR2XF8	0.00826855	$34,32
Bitfinex 1Cne2xb2HfRp3DKex58ZZyDqdzLzFvLpAZ	0.01109044	$46,04
Bitfinex 14xyKfHpUvG7fAaD6S2vBDFQvjEAEQ2S4t	0.00991148	$41,14
Bitfinex 1FGF3acS2XEQ3hVtZ7n1wdzhAkByADu6Q5	0.01391039	$57,74
Bitfinex 1JsVAbMSHLturRqS284dP23YqYNuebaZpZ	0.05971575	$247,88
Bitfinex 1Q3G5qkJAitZ2h1TRx55KJsfSVdkYgcD4v	0.00954448	$39,62
Bitfinex 1E63Jh9HBoYdC2xmnM5smWX2CkDi1ToeHL	0.00788151	$32,72
Bitfinex 14fo5FRgv23pXiNHeQ7EVLmW8Z1uUUWXh9	0.01391030	$57,74
Bitfinex 13G5UqVyfa2UuTKfTG9GEhb7XXEE9YnzFC	0.04348434	$180,50
Bitfinex 1J3zbMnvFRLk8nwF1b9wBTiRrybdAd82jx	0.07438500	$308,77
Bitfinex 14xF1zMcsuxNYzBvxnWC66AUbACgUoyNAi	0.18184662	$754,85
Bitfinex 12dC12CYrWjSMtH46wLkvZSkYn9anqvNTq	0.02359057	$97,92
Bitfinex 112h6ynZh8n35b2BiEQrcuqTwkxh5WXUf6	0.08679883	$360,30
Bitfinex 19jpLsPLktunhRs71kpW23De6XBEYi4PQ1	0.03376901	$140,18
Bitfinex 1HjaVRBCSUBMf1Unubekpo1ZyeA7vBsQ98	0.09576000	$397,50
Bitfinex 17s5otX2PXVRSH3q3iXpXMGEjJxsFqgdcZ	0.01792900	$74,42
Bitfinex 1JdAfQQtYcvmeXiugWECw61PARuXNBuKs	0.03269175	$135,70
Bitfinex 1K1gcq8gtEpc4M1QZ4Px48KgcRrATetHRC	0.10294756	$427,34
Bitfinex 19m9jdm7T7icVJrqaXGKtusiXHw1gmy39n	0.08000000	$332,08
Bitfinex 14RRAWqe9q5zgfLA5aH7n4JTpdypXcVRJG	0.05000000	$207,55
Bitfinex 1BZqiRvXrc2aaN7wMfGQYaSz7h2RtcXYub	0.05994124	$248,82
Bitfinex 17nzYVPJpZX4vnwqXWRZr8crKX9jTw5hsX	0.02400000	$99,62
Bitfinex 1JV2J7UiUoUyWtzXTWjbVGbeg3PgUDck9g	0.01200000	$49,81
Bitfinex 1CNRFXWLofWuZLWfKLZkCojtgeUWUx1KM5	0.06643200	$275,76
Bitfinex 1JQo86KJA6BFJaRwfsn3D1dxFuPuyTEE41	0.02353659	$97,70
Bitfinex 1ATURrbA1w3joHne5Ch6ezLStTV3vz2HU x 2	0.10537306	$437,40
Bitfinex 12A6VhFp13hByuAQTdAdVRpYXQEFs4kkD1	0.05050000	$209,63
Bitfinex 1CoRd4rrKjvZwaAZYbKdnbfYbiNPc6pnoV	0.70000000	$2 905,70
Bitfinex 1K2pLbq1Hspf2jEbFCFrSw7BjFDnmyj4oQ	0.00990000	$41,09
Bitfinex 1JRTgpsJAvq7SBLR35zBBCn4nVkPS6fjMw	0.99690000	$4 138,13
Bitfinex 1KRGKChabCdFHDvY8ExEdBJCLTi7WgCWTo	0.02200000	$91,32
Bitfinex 13DEEN5ZGpMsMHMvVGLBkwBeBsojQQGtpR	0.00980700	$40,71
Bitfinex 1H9oDemo2B2doSvmoiDpKTVNZzdpEBms8b	0.04107788	$170,51
Bitfinex 12kq3WLgH5uD237dK7bdemFBAviJpd8xND	0.01711896	$71,06
Bitfinex 1rkUtxCusutTotTiZq47w5rpsFyarpYAd	0.10035215	$416,56
Bitfinex 1KDwvCTuw9AVq7iZZuzCk89q1UTSrcZ524	0.01361522	$56,52
Bitfinex 1ERe4xoxdarbfNBUWF3znJg6AgC28UasLk	0.11581514	$480,75
Bitfinex 1EXT6e4kqdjiSJ3V9UFtVN6Uh3TAtomLqr	0.10250000	$425,48
Bitfinex 14oE94Ynz6jYk9sYff6pejQb5gftWBcW69	0.02576938	$106,97
Bitfinex 12UioFA1V9E3AC2Qeso9sXB5LMJDD4thaF	0.01439931	$59,77
Bitfinex 18YrAfngUSy9NJQb2bafCJFcnxKeQy27RG	0.48990000	$2 033,57
Bitfinex 1LAtEe6cn4uKAS5Ub2r6N9dZXBrAti53Ph	0.07810713	$324,22
Bitfinex 1FvdyxUTX4wCQWuokpYFaPjJHL289Rd9yd	0.02500000	$103,78
Bitfinex 1AJSTr151GtFHREXwbPuofHx6Bj4C1dXMJ	0.09950000	$413,02
Bitfinex 15e4YNCZXNoH5D1vCb2Nfi1EFpkVbhKCEC	0.00789647	$32,78
Bitfinex 14wcAPXs8r9NjLFzaxzusjBY7vHbHXr59g	0.02771012	$115,02
Bitfinex 1EQ19YurbHCokkaTWCLEXJKd32JLtVdcpo	0.01500000	$62,27
Bitfinex 1DemYnwU6zNgMHE5rfv5XihFbkeSvpp47Z	0.19621400	$814,48
Bitfinex 1H7Z3jJowqX1ouxn7Go9NCHnwitKXJj267	0.06783000	$281,56
Bitfinex 19CChe7iyhCZSiaUk2nH1cZz6MdQV5mhD8	0.00865509	$35,93
Bitfinex 1J3aRfL9V31Bss6go8y5vZhYBaaQvMso3S	0.01000182	$41,52
Bitfinex 1HCf4KEQhD2dEoS1g9SJbJaHt32pTAZ1j6	0.00952978	$39,56
Bitfinex 1Cvzh8oATmqfwt8Zet72JnhyFAzQunw9PW	0.00991064	$41,14

104 lines

Outputs	bitcoins	USD by date
Bittrex.com 138BBr4aJoqLFJWuLCWbGEEC87Y2GeMqUD	3.60960000	$14 983,45 now $249 589,40
15EMGm6KpXXSDe9wNztgj3zEEKxij9BuLA	3.16960000	$13 157,01 now $219 165,16
Bitfinex 1DSxFyTsuEq4nA7AMxeRiYR6Uv8YiTRqC7	0.01273833	$52,88 now $880,80
Bittrex.com 1aux81ZGqPNbmjKDpny8QMM8qE5duikTW	1.62858405	$6 760,25 now $112 610,07
Bithumb 1GZ75mgVVzfQ8yUCAc2oH8MFbSxwnZbam	1.48900000	$6 180,84 now $102 958,39
1L5mokLfx7YXSwojfj4GSD82dZUpZXF9VE	0.14255594	$591,75 now $9 857,17

1 lines 462780 Confirmations10.05207832 BTC $695 061,01 USD

Transaction: 908b5b01d5894ab07841178709f0b90d582f0259d458cf5357feb87caf781cb5

Network fee: 73988 sat ~ now $51.16. Avg: 287.89 sat/Byte

Confirmed at block: 481240 in 2017-08-19 13:22:43

Inputs	bitcoins	USD by date
FoxBit Hot Wallet 1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7	284.30562795	$1 180 152,66

Outputs

bitcoins

USD by date

Bitfinex
18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

0.00879586

$36,51

now $608,20

FoxBit Hot Wallet
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7

284.29609221

$1 180 113,08

462795 Confirmations284.30488807 BTC $19 658 545,79 USD

18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

Confirmed: 0.00000000 BTC / $0,00

Transaction: 69af860f6bb21ce3443688fd010ede694f6f79f7ab6ea3b86c7d555335d320f9

0.99995000

$6 940,65

0.33176158

$2 302,76

0.11848370

$822,40

0.11000000

$763,51

Bitfinex 1JMGnqczLfCD296VJ9nyw1qJp5oahRRdJx

0.10000000

$694,10

0.07600001

$527,52

0.04531613

$314,54

Bitfinex18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

0.04235254

$293,97

Bitfinex1KP4okYYGQMvTqcoB5ygRr5gSUHohSuZkL

0.00140998

$9,79

Bitfinex14Lq69MEJv3MUtahBY4gsGBjZiGqJhAKyY

0.00140049

$9,72

0.00127786

$8,87

0.00119796

$8,32

0.00114051

$7,92

0.00107627

$7,47

0.00104084

$7,22

Bitfinex1NMnjE8KnSTQFBmyC3ZHYeYdnsUvuYS3gi

0.00101217

$7,03

0.03952000

$274,31

now $2 732,65

0.14907000

$1 034,69

now $10 307,59

0.16560000

$1 149,43

now $11 450,58

0.36304125

$2 519,87

now $25 102,85

Bitfinex (Hot Wallet)1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

1.11567958

$7 743,93

now $77 144,78

Transaction: 1bc2b4ccdace513b7c627cfa8995c14919f7c7907326847a3491cc911c3861de

29.28893072

$203 294,47

29.24656982

$203 000,44

Bitfinex18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

0.04235254

$293,97

now $2 928,51

Transaction: 2afca3def1bd4abaa36d08cf297c419dd53a85bf8f5c994f780d92924a55950e

0.50000000

$7 722,95

Bitfinex (Hot Wallet) 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

0.32566168

$5 030,14

(Hot Wallet) 1NhbCa4bggAtWLDJ4gdazEEVLqyy8eQHQg

0.18575621

$2 869,17

(Hot Wallet) 1JLUH9QECZ6DBR58XEPiqfdDoguXYEDzFC

0.14900000

$2 301,44

Bitfinex 1EayiZu5kTFqQ5UKPoP7sqMLbzMiWaMQcr

0.14230000

$2 197,95

Bitfinex
1JMGnqczLfCD296VJ9nyw1qJp5oahRRdJx

Bitfinex
18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

Bitfinex
1KP4okYYGQMvTqcoB5ygRr5gSUHohSuZkL

Bitfinex
14Lq69MEJv3MUtahBY4gsGBjZiGqJhAKyY

Bitfinex
1NMnjE8KnSTQFBmyC3ZHYeYdnsUvuYS3gi

Bitfinex (Hot Wallet)
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

Bitfinex
18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

Bitfinex (Hot Wallet)
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

(Hot Wallet)
1NhbCa4bggAtWLDJ4gdazEEVLqyy8eQHQg

(Hot Wallet)
1JLUH9QECZ6DBR58XEPiqfdDoguXYEDzFC

Bitfinex
1EayiZu5kTFqQ5UKPoP7sqMLbzMiWaMQcr

Bitfinex
18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS

KuCoin
1Ptg8kL4nuWnFYqoyjem4EpgSMMfWgpWNo

Bitfinex (Hot Wallet)
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

Bitstamp
34q67tPqGAs2NL52T8S8xHBebVNqM7tmTk

Bitfinex
18WoXWisWVCKiLjP2G9bMCURk9huBeQUQS