Bitcoin address

1JmZdFQPwkRaEm4KQgufaLUwYCGWkrsFQw

Confirmed: 0.00000000 BTC / $0,00

Accepted total:

4 TXs

0.15589875
now $ 10 873,63

Transaction: cfa50d41aefca901e68bf7e7f603f12690f4ba5e337cedd1e52e9d93374fc15e

Network fee: 512315 sat ~ now $357.33. Avg: 462.38 sat/Byte

Confirmed at block: 504903 in 2018-01-19 00:34:12

Inputs	bitcoins	USD by date
166cjaozzPnCXNwjzCyLVyQEXWbDt63WcS	1.10000000	$12 561,78
18koVuzmq3z4tiLsh5qeGjXJekDfRSxTX	0.00540394	$61,71
1QFfecLu82Gbpq9jomv3j9BheKvEkhmhxy	1.10000000	$12 561,78
12CitcESDZ4Gth11aoeyN5vL7LUsqNG7NU	0.52689809	$6 017,07
1JmZdFQPwkRaEm4KQgufaLUwYCGWkrsFQw	0.14420578	$1 646,80

15Ccz38ttpQ7RMkJn6cZ83ZHiBjwHruvxV	0.60698000	$6 931,59
1P8yadc3SeF4hfPPiM6wuuHqTvqyKvxsUt	0.00176000	$20,10

2 lines

Outputs	bitcoins	USD by date
Binance (Hot Wallet (Deprecated)) 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	3.47012421	$39 628,12 now $242 034,22
1DQniNaUexrQotRptBrKuZAknbjekw153V	0.01000045	$114,20 now $697,51

Outputs

bitcoins

USD by date

Binance (Hot Wallet (Deprecated))
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

3.47012421

$39 628,12

now $242 034,22

1DQniNaUexrQotRptBrKuZAknbjekw153V

0.01000045

$114,20

now $697,51

439005 Confirmations3.48012466 BTC $242 731,73 USD

Transaction: 7569817f2d732f34d4d1155ffc4317069dc8b0129ded920b0aac37ff7e8c43ce

Network fee: 511574 sat ~ now $356.81. Avg: 775.11 sat/Byte

Confirmed at block: 504902 in 2018-01-19 00:29:20

Inputs	bitcoins	USD by date
Poloniex 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX	441.80605612	$5 045 336,80

Outputs	bitcoins	USD by date
36HXAHVqfbYe6TwTRXEevDZBKAgWZ1Y8Gh	0.00836806	$95,56
1Dgm76M8yLZNZBAoB3cSXKDMZNCEPHyYsS	0.01061590	$121,23
1Cy9UUJEv1KXx8zUMhnS5KKNPFWX4LJtyC	0.01150000	$131,33
19aep5oGeDKQcu9SxkWYvgQPhJ3c3yzWZU	0.03760179	$429,40
19oZ8hBGUN5LY7kzZbb5sMourNjeGSQEW6	0.06215095	$709,75
13iG5nE3TophJchdKobEyrA6ryo3KNFmkY	0.13516679	$1 543,58
1JmZdFQPwkRaEm4KQgufaLUwYCGWkrsFQw	0.14420578	$1 646,80 now $10 058,06
1NnTKNojYvCij6gtgoRZDKu5R1gVQXKmr5	0.16950000	$1 935,66
19jMHVRLXvDgCn3MqgZMqXqAtwNGdBtMfQ	0.16950000	$1 935,66
37KmFqXs343xWFWVNYmq7GD1nTGHmNRYUs	0.16950000	$1 935,66
1K9wnutzCDPdDmse62A8BvbPtFpib6TAZr	0.17670000	$2 017,88
1J3KbBuFtr7sj1tgyci84DXzNPzBQhpadi	0.75000000	$8 564,85
Bitstamp 33eYbiAJv3YGQvSW5Gqv5B2FFdFCT6deQq	0.84560783	$9 656,67
Poloniex 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX	439.11052328	$5 014 554,35

9 lines 439006 Confirmations441.80094038 BTC $30 814 731,99 USD

Transaction: e088860570da86d94a929b7e2db8964cb0e0f647c1d1070a0ed9e4c3cf6db0ac

Network fee: 10000000 sat ~ now $6974.8. Avg: 297.01 sat/Byte

Confirmed at block: 501046 in 2017-12-26 02:51:03

Inputs	bitcoins	USD by date
15tUaCtpvn368ePTVGc4zcxxQqTRHT19Dh	0.01000000	$154,46
1H8VUUDBdQHA5gyV67Y9WxnMciXS9APmP5	0.03481191	$537,70
1DnvXVJjzXoD9b5iPMYr68s7PQ489Up15g	0.00022220	$3,43
1HR1Madmjjvs1W65aUVq6d9HxvavrGT7mi	0.00012600	$1,95
1KKFKLSx8LqMo65iQRKG3WwKLuocYWoESD	0.00017825	$2,75

1JmZdFQPwkRaEm4KQgufaLUwYCGWkrsFQw	0.01169297	$180,61
16vJD6vnRLDVsLuFS85RtQMCyPJWWGukT	0.01150000	$177,63
1EqPjFRuNKqkqfFaTxCQ7R2simZQCrYEjo	0.00013812	$2,13
1MV54wEyBZQ9GgH9SwVYqozDBBGtEK9Yr5	0.01289239	$199,13
12atM8VuAwncF4wbJGyrz9xxRZo1GV8HPi	0.00015000	$2,32
1LPXiaBPM3SBfbn8gcYiTREVnQNAJcrzYF	0.00398569	$61,56
1BJGekJNw6qeqHBabEA6bbfvddw5KynKht	0.09796370	$1 513,14
1ABqmTXJs5XdN9sJoZwDh1Mui7XbasdB7h	0.00335825	$51,87
1ET6JURFg1Pf1tdH2zj62ys4XwmANcwts1	0.01128873	$174,36
15eb9gNdnZpvmBMwWuL2nyzuGfCcStt2aZ	0.00774114	$119,57
1BrwQvDFndos4vJSaJKpxJSW1xp6Ssjm7B	0.02270000	$350,62
1FF6bGY8KYm2VMExwyTjDe9bSTYyHvLd2J	0.00013000	$2,01
1ERPx51piqgb7vPf6aEqhzqFn8aify3ttj	0.00010000	$1,54
1C6HCmqaVmeEFznnBjT1rJHfKfTfFqjQV4	0.05239940	$809,36
1AWELUMd3NBKx6f7e51ZpU1YxT4Zryxfbi	0.10000000	$1 544,59
1Kyrwm4UdwCW6R3UebJLbEe35vgJYWLjVT	0.01279983	$197,70
1APnmozJo88equgwVppCbmJXnLvqu5dgnZ	0.00010000	$1,54
1nuFkYfeZSb6y67Bq3sW1nagPaaMS8QQz	0.01137798	$175,74
1Q1GA6B9ngivwQ5i9zXkJcrxmTFuUd1XCD	0.08541000	$1 319,23
16ShiGUqDyD8XAWiLoEbuxdTQS9PhMdQFN	0.02904000	$448,55
1LXqTfRozFDh3oc6LAZa5ew4WnG3rEyjPi	0.01602103	$247,46
1PVHrQgYnUyHYjNZrKjGfkSVV4u5Yhovav	0.00013532	$2,09
1H62g3aXNRkMNT9N3KkiU1DxAMhwEpAa28	0.00674318	$104,15
1BTYgyN58x6DQ5wbH1gNSvfGDL7cycWStJ	0.00551357	$85,16
18Zikyn5Uc9FqdzY5CwfKGeGteHCc2ouQy	0.00750000	$115,84
1BaKPgpNki3KNuRKBHT655RKY7Ft26rMJN	0.00500000	$77,23
1E7hZYUMARKQ7DiwCjrTpidbpXn2wGzBTx	0.01500000	$231,69
1BhCcckA6GZzuu1v14omyb79gQMXiWiVjf	0.00010000	$1,54
12HjmPXXjFpoC1BJMrNzycFVrVYckGKMza x 2	0.05899332	$911,20
1LEMrraAysmrQ7PZGrJiuXiALS7kERk28v	0.00262116	$40,49
1Eueo6yPCsubiTuBAxZTr5L15GcLVthL55	0.00024465	$3,78
1FFhNo6taSAXQTTdhAdpFWYwWthikWQbci	0.03000000	$463,38
13at4wN3epKMAVp7witnK22BgmLLRsz3ia	0.06150978	$950,07
15XKxozs8tz9N2QxoZrbEcW7kkvJ5r1uu9	0.01659668	$256,35
19SEMty3vfPB5kX3Zdbm7m1dyymHCjhd6r	0.02840000	$438,66
115nn1YteSsKUhg13YLLp3gmsEQDeJSDRT	0.00813543	$125,66
1FUzUensMQDFtUZfGtLJrWJaTRJmuaNTva	0.00012796	$1,98
1RmRzNDtPtZjCddpqn2qUo8Ac1Py7aP8Z	0.00448493	$69,27
1EwYSyzagJSfPHyk4RVyBkVkYTdkg6UP6U	0.00666400	$102,93
1ASHMAEh3cN58KMJ9qJ8PaY5Dto7PyN6mg	0.00010000	$1,54
1K44gr3v2pywUCNVQgB5hct1oz1rQpEgks	0.01000000	$154,46
1NFpuyqUuGkvziPa8PhpsLP6sCXsvddGfT	0.02741518	$423,45
1AS5yRzmH1ZT9gBB1CX6yMhW9MBcRs4X6C	0.00218181	$33,70
1DzjemxBfRs9Rn3ccv6XVf1WdLk8UGKdsP	0.00013591	$2,10
1LnqnvFfMzpVNLNJzSYpujbsTqJ6EYye4o	0.01222441	$188,82
16t2ozMo9U7Um8VmkkQAP3jtg9Fg1kNAFx	0.00959737	$148,24
1TNTSND1wutru2xum1sGFTok59wBCPevy	0.02879600	$444,78
1iWGfyouNdeghbypJ37tx6p24o6tX5eoA	0.00010000	$1,54
15roivVUMjnLBZJCDQwte5aDswmL1sXPwc	0.00332036	$51,29
1Gw48WWkADaBKXSXekzUiNGZGTBg3UKgs6	0.00016582	$2,56
1Cn8tWTZNm2yGCRZRN9dNxXTAtWS46ZSav	0.00048097	$7,43
1A5XwFd82QpacuLtDwYMHHjhVr8bDnCv6d	0.00010000	$1,54
15GtRjmFdnvf5DspQ8kouSGZBPVsLuvtBo x 2	0.00020000	$3,09
1KCpr69XZgwfwJzGzFFtWS2Div6dKgn53Y	0.00622528	$96,16
1LGfAbrtk51rJhCGWytXgVjxqqYVRVsh4M	0.00017421	$2,69
17V1XRYG5fFkLRARfycyxhLD44BxrV7pat	0.00013800	$2,13
1ALJ4oMY6BejeWDZcvuvRLt7N5JXqxeMav	0.00768000	$118,62
1ZVhfZAYrBoFjTvRfSf7XHsSgfZrvMzJA	0.00017500	$2,70
1NjikP9ub6R6W7745zNvU1ww5LGk6B8mEq	0.00764530	$118,09
16RzVNnr3TqqoM7jfmPhjBxAdRnsnzdDF3	0.02000000	$308,92
1946H2TGurHBVXWQ3S77RwsRXm8sxPAGmt	0.00017000	$2,63
15rpQmNdghDaWanuHjmEDE3wTVVvCkuZF2	0.00444596	$68,67
1FJsW8yqN8xaVV2t4GmL9o7FFLwmFsd8AW	0.00024000	$3,71
1id6dgSAJY4jpotkPMuf9YZURSgDjQkbm	0.00032705	$5,05
1H2hnQVUoPxbCvmg7BfA6i8BYftYbXowuW	0.00030000	$4,63
1NvYQLxwwWGsMG5TGkfCPoUY7gYJ3nYaMU	0.00010000	$1,54
1Pk2dM8aRGm4WH3NyJYLXQsg5XbLiPBuZ8	0.00873600	$134,94
1KLJMFLdbcy3V3pVfYCxzp9Hi32WieJ8uD	0.01586247	$245,01
16AjGzfYgfADHnzQ8ZtjmnRGcA713CsCQE	0.00012300	$1,90
16r4L5e9u4hxVZ4FFtbjfS9pNoCSQfTvz6	0.03369990	$520,53
1NSMNRbysGKKfNUrt7sTma9QFYTQY8grEQ	0.00024346	$3,76
1LpxVVBDCj4fWh4PqPdaMwVDPwp1tJ5r7o	0.00626177	$96,72
1BF54hDwMcDfEhE3peyL3UtUy13V11ABj5	0.00900000	$139,01
19ukNeTPgrgFteot4EY91ydUip8rno8WHx	0.00061324	$9,47
1FwA5rxM9qK8LYVX62YAigdrB8TeA1Kh2C	0.02452400	$378,80
16PYwf43FAH5QqdsF9ZXBtbRd5zBBS53gf	0.01808147	$279,28
18PTg1gHkK5ssz9fTPk6k7LZoV3TQAAih1	0.00010000	$1,54
1CbMTvfHCK6SVeosG3HttLwcyhqiPjKnuG	0.03058508	$472,41
1Aw1miTmKPsKAjcy9QDQrvt9CveWRT9u2w	0.00818230	$126,38
1KFJipxoTx6Le8Go8irefU1vPfw8reaSHm	0.00875489	$135,23
1PxRU9b8FMfnG62FKu6UAP39fbQQxvmY6z	0.03498177	$540,32
16WpNVq2iKB6cLeybiMT74XBAgTHQTSXGf x 2	0.01884612	$291,10
1FHyGAbUMM5QJWDNKn4L3JTfpJF9oAiLij	0.00640000	$98,85
1LPqqMMh62AWZNfTmqojbpUUhzrjMs5x9S	0.79356864	$12 257,38
1Bt7WQ7oioiEjUsaGGnCGFPBb9YNbprx23	0.05549140	$857,11
1EYjZbGEy7A7NwfyCgYnbryXPBRxBhVW6k	0.01624253	$250,88
15mmK571HHCeTL5frPmaVjJAQsv9oNMYGk	0.05861919	$905,43
1Kput29izqFzYMfLgk58iMes7qjWHYdHZm	0.00216000	$33,36
16QMSPSLXPUFTtxbctAJrnfm4SdPVwCCCM	0.00050000	$7,72
1KYufFHMcYNnCHwrpakPCyQFzyJaHw5sd5	0.00016581	$2,56
1MNKjZzk2DY2EfTWJJovjufJrsrLHS5grV	0.00264600	$40,87
1GzFdrzQHDhVS3GEFGoKsKXWMp2Vs51S7c	0.00800000	$123,57
1LFGxYe8sADhPAuCPRCNZ9ZApLgkNn4UZ4	0.08058752	$1 244,75
1JZAeCMKuVRuaG96VurvX7XrcVojbx8Jpq	0.01733002	$267,68
18KaWWtD5xAtutPGAkXuqZnzmm9ErcBjx4	0.00520742	$80,43
16YWJP9v3KLCHSj7BVudgE2BHS6ry6ALRT	0.00883500	$136,46
1FkYeV9AH8HVrt4udFsMxsRR1nCv9E8Coh	0.00027499	$4,25
16b3ULPrgeksBDVa3geVFCgF1MpqBSHPPe	0.00010000	$1,54
17JhEShtXR7Gge775zPMYz7EHL9PE9kRLD	0.00029129	$4,50
1AnbG9XGGHTuKgSt7fx2P4JNRmbfRKzwyo	0.00679304	$104,92
1FDs2UEARokr1Y3Aw3nCrokxKho4vbjQnj	0.01641874	$253,60
1HbtWtB7EHQFJZUj4yxWq7kZsPW7fSedbK	0.00900000	$139,01
1CuAGFz2CxrrP7oQWSAcAvkYc9W9qAoMdy	0.04087300	$631,32
1AFUddMWT6dGtpKGgXCww9YYveUDunEw1Q	0.00013006	$2,01
1L6RhsC4xfWfjpQTcXfk6eVxe6DQAKktW8	0.00509633	$78,72
1GTsRQciDdWHdYJkwpvoyc1EWuqrDK5Pnp	0.00929348	$143,55
18R2CN3EdpDZr2nUbeh833qhtQ4RMej5gA	0.01087518	$167,98
1JEekdaKQsK3sbeddAgomuAuBTPyaD2XMo	0.01085596	$167,68
1Cn4sm6RKiDpXFopJK5KD4UtsF55mNEkiK	0.00797755	$123,22
1HEnQJ5AW8BXAQqa1ZqSvRguhZuKL4ADgL	0.14200000	$2 193,32
19HFq7TMWacwFRvAc2sqMhkSiJ4dWbHv2e	0.01800000	$278,03
1LHKFMEN3Zv3WXw7BboHD3ZNPEG9RnabdW	0.00010000	$1,54
12tJ1JM3SN67j322ZRo8cYdfM3jstVA2oi	0.00500000	$77,23
1PhDgge2NjdaDbAwBCL61b2kM7sRWqjPC	0.00020000	$3,09
17b6T6xVSTJrCckzUpQa7TqehXTArqJqR5	0.00740141	$114,32
1FasBcWBcvcSJXTQsCxs8haSbBxAAsTJt4	0.00338715	$52,32
1BYwcaFYxkyTjeWPX17AfCsXhC2kPVxa3Q	0.00010000	$1,54
19dZzZJbWDbR75884XLbc7ciubGKSKkzWU	0.00029492	$4,56
1ML4eiujM3YGHFNrDDXxwYukg4wqZizMMW	0.00033000	$5,10
17DkXgvqwZ7yqznYvGNLh9kQy5N9YGJiN9	0.06480000	$1 000,89
16nFf7xMrgh4Rw3bzNhByduZmZu3qbD7h2	0.00020000	$3,09
1KEWp7i6QXaK9pgFc3VdDhbrnv3MwtqUt5	0.02222889	$343,35
1LoNkkHr2hgN2R9MvBnyEonRYtFtVBYYPg	0.00033000	$5,10
1GCe6EmEVzxR5hh4xHpd37hbW7hXgQbXji	0.00727386	$112,35
1EE8PLKG9YhxmDEF6peu5v1xkBxPp32idv	0.14151267	$2 185,79
18719ZuaScXawLcfyEPjnNMDSQuPYQsTkU	0.00937014	$144,73
1E2XvCtwUJaY5fecUQFoPkTLHb1MqBcbZH	0.00400000	$61,78
15iXXvhNGmB1ATaEgT1m1vrwSgDNhrH9EL	0.01663727	$256,98
1GRZTJwaqTgWTc3ewVCrtPjUnXpNrJyKCh	0.02438000	$376,57
1EwuELrVvPmbB6Mn5xYp1fYgr9iEGMYsab	0.00010000	$1,54
1C7EchboM4LTkG47QPtzRckYYaAjoAPBgS	0.00404489	$62,48
1AV7WXeRqXvnE1afCVXxvt4mJev9bQ5ozp	0.00957839	$147,95
1HthDJsV87gLxdgpuCm5HAkzJcNs9Y1cod	0.00739437	$114,21
1Ej4mA5VjZtsJbwWCCVpM7NZ1Ji5tsqhfm	0.00322643	$49,84
1JCDhDpw2DECmRSPdYMJHYHcRzYFLnzmuP	0.00021147	$3,27
1Kh4yiaVqCdbNi7Gy5iUABPbH3A9aijY3W	0.00015158	$2,34
1KjBZHe6H6UY4QpSNPrkeYRDNi4XKbTpJB	0.01243155	$192,02
1EfQ88wNkbCgs34Jb91SgyCQ4PjZHPW1qW	0.01334320	$206,10
14ghgyqZjyXZ4K9HQG1LkcVaWBeKocdVjZ	0.00015609	$2,41
1AEuuxkxeyKbZedTufRobG6fYaRR1fEXKX	0.00064455	$9,96
1A8euR9jWdbdpgQg3PQmo1c9BiPwGQEfvQ	0.00027909	$4,31
18sUVCzsnL6LWDgE5JuAVmZXJbmQJb5Lum	0.00011530	$1,78
1FrPB9eVuz76nMSEWMvEbm8Xsq9KiSStSm	0.00696000	$107,50
134XNDespuFE9X7h3Jf8mc8fB1xY5PioKs	0.00352283	$54,41
1Q8M7C4VwHRBhD15Yw6pGjcbeEsTjjB1PE	0.00250000	$38,61
1G2zs1umZhxRzYW3hoST7CyJQ4F7bw32r7	0.00020290	$3,13
17n9wGJyxWCvNUWVq9rKBjEKWdr6Qrv87C	0.14434714	$2 229,57
1PL34QHUimcr7hg2jXFLdLadtC5e6qbFcy	0.00277755	$42,90
1814LBsQw7hDVC2rerJvvmQwaA6JNDWrLP	0.01540000	$237,87
136DWvkRR1bUb7qNCCmwpod2fsamgGwunp	0.03820582	$590,12
1BGLbd2fbF6HnknJKW8zYtjByBVDUqP5BQ x 2	0.02334497	$360,58
19gX8TFw5WdbWMk6DTDfeERWRiyE38PDzH	0.00013000	$2,01
1Ek7vXhtPLvCQ7ZZXNBYJsxmnw6WNhpMqG	0.08681100	$1 340,87
1FoPYP6aQ8PauUJbNa5iJCcFBFygeufQh	0.01320000	$203,89
12UZeZQHa9i5uqmSqcwqppecz26XakT6Mk	0.02038841	$314,92
1BUrMnDJd6t3nPjV2rBZQU11SLa3eJhjGH	0.01843009	$284,67
1C7iHfBDZ6P55Sur16vURFaL3WsysK6VW4	0.00009000	$1,39
15pV1moKE3jEp2cMDb7yKnfeuXZMMnk827	0.01850000	$285,75
1AnYQrdM5Ab6uQwASEKAAfebL8EKgu2EzH	0.00799118	$123,43
14JYK3KzJ3ni2fpjUeNfsa5ETjAX1GS5Md	0.00701705	$108,38
1Leyn9aEg2TcqyPt9xGFoMUhzTZFJmmUn7	0.00018000	$2,78
113PD7ukdHDQM95JxCfJVdqjj3a891or9C	0.00015643	$2,42
1PpPQiv4Vn6uZtYrZqmytXHK9TYhWfkeMj	0.00346500	$53,52
1JymTjhcfj6TdYJa85f5XKCXxPjqkNHuR1	0.00849913	$131,28
18B5VsaK5GTqphUGzsEpowXqMbUVfSKFPt	0.00736214	$113,71
1Pb4NiH5QP3fPcHJeT2CuZ5QhUV4BQeXAo	0.00550198	$84,98
15XRsYu64sMSJcv3MzKnJLmY3rmxgqmc44	0.00023775	$3,67
14pVUDHDkEoWrJgbRFraG63iYQwqQ57pWb	0.00015006	$2,32
1Mg5he4zrZTyGXMRvvGPUJkgDVTcs98UJG	0.00851639	$131,54
18WVqhCFBPWpRkk57DotVPXh8dguKW6nQU	0.01199810	$185,32
1B69BqBpyDj7zt7gXvpEC931dp1uN5w6iW	0.00013801	$2,13
1GM4BURVAPUNCo9RhxAkuvoPRoNXA4fuEk	0.00325583	$50,29
1DLTdoo8YQ39U7ZeJNcfEYvBcFmRDVQ4vH	0.00555489	$85,80
1MpQZg5gFikhTXXUEdYFYeiEHuaUo6ddo6	0.05069452	$783,02
1G2iFiLizsgV9ZWFWQ2zbwR66KMSKHss7u	0.00010000	$1,54
1MUvYSsXiGbGCVqdLaM6fMv5BiNf2pyPEZ	0.05121450	$791,05
1FhVrTHhKedm3nf9awTNLvRqUbb4PnhyG9	0.03111310	$480,57
162pHNbjF1GmD5v8SfsSUFrucL3Sqswydg	0.00875200	$135,18
1LdrCxALm5UGvBqypkhc9hSZU2woATFgfs	0.01420557	$219,42
1NYxrEXCAGwQcLpcnkU5yoUu9KRWTLn4Xy	0.01798481	$277,79
1BAXYUAkHg5DZY4mgpyj9fdfKuKMGS1YiD	0.00019018	$2,94
18uikBpYetWsyTa4fey8cyfZpw6Dig4ENG	0.01209000	$186,74
1BekayhbuynCN96W6MLmPXLgtfDgob1sJM	0.00006000	$0,93
1JFj9fY18fQGGJPmkwDrES9see2D8G1dma	0.00010000	$1,54
1LT7o9NwpCePzqsAjTnFYs9j5BkuTT8dFT	0.00694991	$107,35
1BenpQKfczLS3TsF5C4LG7Hfo9zrSRPDbc	0.01500000	$231,69
14QGhSQYvScrjk7xT9dxMd44L7vQjiJJ4u	0.00024985	$3,86
1HTgxr5JAQX2X4ehaZDud49C6murZyrYc	0.00180000	$27,80
1MWPY5Qr5cWS6eHzQ9J8BiaT4rkGfSYTcM	0.01664328	$257,07
1BLAXQCoRG6ERYNUdtHq8wNmM4oQLf9bWN	0.01150363	$177,68
174snpMHRq5fzDHvNDoWE6GjBgAikyDnhZ	0.00311104	$48,05
1FRrpNiJVNnXnixKu9Ddh9GXuxK2U5vfEZ	0.00010000	$1,54
1G2NrxX48u4Z4iX9vUbhWjq5RfmWBzp8Nc	0.01858137	$287,01
1PKYe7n5AJpqQV1ZaPcrbuC5d9QxpZajmc	0.01800000	$278,03
1EMLKKMQXKUW5tVok8kzQkVmXvS3JdbmKd	0.01325727	$204,77
1P2cvLfcVtZUuU5SyLdGAXeb5yQMweR2VN	0.04035397	$623,30
1AV8i4HD9of47WEFew6K2Gb3wXH4LrCV4N	0.00019300	$2,98
12i4bW9z27Q9P6v7reAeKrW6ogUcayL2Fb	0.01642300	$253,67
1AiwsmCbMj9B4bf4EBxx1MA2PYbEpsViwX	0.00980000	$151,37
1JRGJYZxpxtGoP9sFG56Ez5QuUdtbCXWuS	0.00020000	$3,09
1LJFTXfFyPVgXEZofASLFDzXvzcEEdHJPT	0.00858361	$132,58
1CFf716DKoDGjkfyLAmxKsaHCYuQ6BJuJF	0.00368705	$56,95
1H5CXEFXcaaH8E7nZBKhfmKDJcUxRsp9kk	0.04000000	$617,84
1AKm7nSTm3s1unRj6rZKq9YTwTMhtoYGRC	0.00616756	$95,26
12NpnpEgVTscrsMbZYdXiQv5paEsFKePyD	0.00039000	$6,02
18zVx4yXRyv8fPdS5T9cmTCci8f7cGCM6e	0.00945000	$145,96
16yjwHx8yAhvbZPzrMAJ79b6ENdqySWZcZ	0.02144833	$331,29
19PBz4vwAc6D48TcKQtznQeFhD6aHJGLio	0.00710000	$109,67
1QGXGZmWw5HrbjoKBoiXfJwsLPGU8H8QA8	0.01268850	$195,99
18Ya9rVDS21HGhDqDMQ5JvsDE2MA6E2HHd	0.01435684	$221,75
1JV4BLKPc9FP1MsrozTmFbYs7bge4N9P2S	0.01146242	$177,05
1HFFxLQgLgF4RUmAF6NMmnW88Xux7mYpJd	0.01565245	$241,77
1Hyoe1PhdbNR5H9vvXhkfwzfsFr8QMXN2C	0.00787827	$121,69
1DK2qS3pZbPcXqTiV9XscEA2ENWq4oxpaB	0.00010000	$1,54
1DnU1LfyKuF13CULprcUVdDJiysypTKT9f	0.00016770	$2,59
1NA2S1hy5RsTpzG4gAtSFEgZtw7nMG7sUT	0.02220000	$342,90
177y55nGWLKN8C47DVTm5sNRnuzggKTXRh	0.00855384	$132,12
1q4QC545ju4zQQsMS5MbXh6KsvvvbsBUp	0.01051079	$162,35
1LSyz8goJCZU128ZEM6JLosTvPByhx8ctJ	0.01000000	$154,46

219 lines

Outputs	bitcoins	USD by date
Binance (Hot Wallet (Deprecated)) 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	3.78179105	$58 413,17 now $263 772,36

Outputs

bitcoins

USD by date

Binance (Hot Wallet (Deprecated))
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

3.78179105

$58 413,17

now $263 772,36

442862 Confirmations3.78179105 BTC $263 772,36 USD

Transaction: b676b5bf31ab78e7aac08225c917e89c3fc41c380332e0758f92d6c46e6d8304

Network fee: 43216185 sat ~ now $30142.42. Avg: 1288.42 sat/Byte

Confirmed at block: 501033 in 2017-12-26 00:07:50

Inputs	bitcoins	USD by date
Bittrex.com 1GedgQkG7RhFvqnmZyqHNfNeGRo72eebH5	88.99245229	$1 374 568,52
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK x 2	120.63316458	$1 863 287,80
Bittrex.com 1PhRw1CjesYvRqyqfDuL5t7hhQmPtZY11S	0.30050251	$4 641,53
Bittrex.com 149kdNqJXWAGHCAmmQuYDkLud5tWVpe2UJ	0.30050419	$4 641,56
Bittrex.com 18mYi1Bh161QbkcRsj473qURFWfnbQRtsS	0.30050448	$4 641,56

Bittrex.com 14BPzAa5jQPVXCki79hgCh6TcTJ57LE5bQ	0.30051290	$4 641,69
Bittrex.com 1Krc8XHjcSy1nwQF1Rg52U2tBtYfWd9efx	0.30051398	$4 641,71
Bittrex.com 183nY7EXbHcaVWpJBarksqzNMW5ga59jxq	0.30051731	$4 641,76
Bittrex.com 1HWhodGG9sioU59MJWPbVZEiudyPd9q6KV	0.30052732	$4 641,91
Bittrex.com 121F3hfYM3ThYWxEPX9N3msAvMXQQBjagA	0.30054000	$4 642,11
Bittrex.com 1Bm3ThLVUr3ZB3Aodn3adtcUQvHTJFdaGs	0.30054101	$4 642,13
Bittrex.com 1F2vt9bVM2w2qbpdxkPGQJSkk2EYEPNUyr	0.30054310	$4 642,16
Bittrex.com 1vp3xos5hu9AgWidwswqBXMvqYsPd8VAr	0.30056067	$4 642,43
Bittrex.com 1KvwsRZPwRdgnTkTS7A3mGrfW6VnqqAgdv	0.30057093	$4 642,59
Bittrex.com 1Fmvenher2SY15GwdstFQvGpJWvVEaCmbr	0.30057529	$4 642,66
Bittrex.com 1FmPzJfkaAQfbPtD3GWF4jvUNEQGEJGCXK	0.30057684	$4 642,68
Bittrex.com 1FqKBxJCi1XQmLjdkw6uvurZd99HdekZHV	0.30058437	$4 642,80
Bittrex.com 1LzrgFWcoR7HS29ubJskkmWY9go1nDGvSS	0.30058859	$4 642,86
Bittrex.com 1B22ikaJQ8oRdm4EdeZQwZuijZDgp9NsoZ	0.30058859	$4 642,86
Bittrex.com 1J6pJtiREk9vXjWMXBup2ccDatfLHnVr1e	0.30059529	$4 642,96
Bittrex.com 1ER1xkxZKfiywSXV7tcBF2dh3343J8U3iH	0.30059692	$4 642,99
Bittrex.com 1PA9wzFuJwGK3gxe6NLMQSexea7X7FQ3oD	0.30059831	$4 643,01
Bittrex.com 1DyzWj8wGrz4XUGZ8zmRAjCfC4qYUbTBeC	0.30060000	$4 643,04
Bittrex.com 1KabyJMXhvKGdefhSjBzVaZsLHADwXp4Gx	0.30060000	$4 643,04
Bittrex.com 19iyak8rAnPU4uihyVsGTp58jJJ35K74GL	0.30061641	$4 643,29
Bittrex.com 18TsSHJW6MSP63ojgs8ywdsL9u6haTkex7	0.30062674	$4 643,45
Bittrex.com 1F1eoX2hXfWghVWDcjuLs93RjapcFizitz	0.30063000	$4 643,50
Bittrex.com 1M36dGi6L3hD61KELa2bg1B88MhG45Syei	0.30063590	$4 643,59
Bittrex.com 19KDNAwcYa6EydTSXeRd1YZEXCb7zFfpEH	0.30064035	$4 643,66
Bittrex.com 16wR6YaKnBALq1nbyMXWkVk5vSSocKr97A	0.30064814	$4 643,78
Bittrex.com 1PtDqX3ARFt3X528drQbgZ6knGWg2AVXQ8	0.30064944	$4 643,80
Bittrex.com 1Aw6pKo4Bhjt3R9K4AVjC12etamd3kz698	0.30065965	$4 643,96
Bittrex.com 19NnCGy2y7BUXshiPdgt1VhhjxrFxH7Cy9	0.30066096	$4 643,98
Bittrex.com 145JprW4fVuJzb1U65HxiihcXCwdWmQgMV	0.30067359	$4 644,17
Bittrex.com 19FrLcDFbAtgtcZyjpf86shwDqzNappAos	0.30067794	$4 644,24
Bittrex.com 14zAjKe5oytyofktESXKjEf7yJQzjNRDAn	0.30068000	$4 644,27
Bittrex.com 1Bj2jN8zags5cCsa1N16W2vaudMbfznR3j	0.30068113	$4 644,29
Bittrex.com 14HdYUveCTkNSMq2XiqTF7hkuM52BcmeWz	0.30068396	$4 644,33
Bittrex.com 1KHdn4D4W1eo5WGeqxYFG1DtcebUnHHncE	0.30068691	$4 644,38
Bittrex.com 1EQ5MtCLAY4CwS8JYWnLjQyyn57rHVuTdW	0.30069540	$4 644,51
Bittrex.com 1PZjXKUW7UX8TJ2LHSvny4wHZiR3XXHGxo	0.30069900	$4 644,57
Bittrex.com 1C7Za1YgJRJ7ZP8eTLNgwaA512tBgCiSAb	0.30070256	$4 644,62
Bittrex.com 1CMQxwVKBhS6QZtpXg73M29xK9vyCYLGE5	0.30071019	$4 644,74
Bittrex.com 1NGV18FnH3nZJjxuZh9n4qkSXXgyLjK54	0.30072331	$4 644,94
Bittrex.com 1GkQsjFQsP6ff7bQ6V1ozc7CV12ApuARvu	0.30072415	$4 644,96
Bittrex.com 1Pf82TtjnnKsgRQAa9d9TmPYZAriSDnind	0.30072827	$4 645,02
Bittrex.com 1GkevWWNpEcMVAQtoNaW7PW2oum5Paaw3Z	0.30073517	$4 645,13
Bittrex.com 1BmzkcyZBHMeJ9xWjKiHBSqFVzs49AamQH	0.30074287	$4 645,24
Bittrex.com 1LiBUqSYshgP8eAZbaiQ1AD7xG4Erd9V3R	0.30074745	$4 645,32
Bittrex.com 16J99vCEeJkeW8LwMAzyKtwpSSybDrqJbY	0.30075025	$4 645,36
Bittrex.com 13fMdxcpXcjHKX6mkCTxo6TBhXw4LfiNyg	0.30075096	$4 645,37
Bittrex.com 1GqpQPVRYtM8ZXKqjqVETiSwrSHM81et1U	0.30075101	$4 645,37
Bittrex.com 1LsCUzNPzo3mysxXMrugfCb1G67XB65wYm x 2	0.60173570	$9 294,35
Bittrex.com 14Lq2Kx2heL69AqExjHDtttmT2suPQ4XWB	0.30075702	$4 645,46
Bittrex.com 1NTSHLECyhRjhuSLkcqWWA1CyU2B8mec67	0.30076024	$4 645,51
Bittrex.com 1JPLRpXWg5EAAz5juParYd7gcbFg6LwdJe	0.30077072	$4 645,67
Bittrex.com 1C25cig2Wgr5mKp259fKMqcxeKZLLGzuYR	0.30077465	$4 645,74
Bittrex.com 1PkUdQRupa6Mn2YArWqSfdQFnRwEgGEvg8	0.30079000	$4 645,97
Bittrex.com 1HsAKLQQvBGrBhKXXgzw5XfcFi4asSTt7t	0.30079254	$4 646,01
Bittrex.com 1DoXE81Qk7HsbMMU1cCnCBhLj6f6o8U7Nz	0.30080000	$4 646,13
Bittrex.com 12HRfnkWYxvnYNZaPW395k94R5UcEN8mXV	0.30080303	$4 646,17
Bittrex.com 114LqS9ZVYjsxHViytFJAQqUT4CrHTkg2T	0.30081339	$4 646,33
Bittrex.com 16jGe57qBH3t2X8n7RRaNbX4HYYW9SNyUy	0.30082654	$4 646,54
Bittrex.com 1JnBkqyVj1ifVP9Xwg9REKCygxp3JsnSQe	0.30083337	$4 646,64
Bittrex.com 1CqgTAe4o7EyNhvgoVLfjUfJq6fa1ddoax	0.30084500	$4 646,82
Bittrex.com 17NH1s8AVujAGLSDyXkj6nGt5P8aQsEy5v	0.30087520	$4 647,29
Bittrex.com 1NMfVktuVQ18V9QuYrvFFfPMJWQ7A9XqwL	0.30090000	$4 647,67
Bittrex.com 1gL3xG78gkjpPWHHwW2vPFwFzSBWKw87j	0.30090000	$4 647,67
Bittrex.com 19RPfXiGDz64md1p71fFv6aa72CGAMjfYs	0.30090000	$4 647,67
Bittrex.com 1NqKHGjhJxetJhWdrgioqQgPrG9vKkPaPM	0.30090000	$4 647,67
Bittrex.com 14jviAZ5vdxAAd7EuCTsMRzHy4fD96ESPn	0.30090885	$4 647,81
Bittrex.com 1JzPBSHLgKDVH7CVRHzJHFN6LdR48T3JxY	0.30090950	$4 647,82
Bittrex.com 1KUDMM8TtJMEP76dFh23GJkyFVYBbbimck	0.30091580	$4 647,92
Bittrex.com 1K3BrrypXPXXW1rhBJwpjfY7QdVsp5i9S8	0.30091741	$4 647,94
Bittrex.com 17ZPetTV478hd7PkNBZNxL4kpJA8F2Rjv	0.30093997	$4 648,29
Bittrex.com 1JQspHDwnD2GqVfxrJq95o5RLhNQYQb8jB	0.30094439	$4 648,36
Bittrex.com 15XLZcsKvLbtLUUzGLbU7ewzrykEWwTUQN	0.30095581	$4 648,53
Bittrex.com 19Ho9Xf1KNXLy17Q8XBAdLrYgUSqRdh6zv	0.30095746	$4 648,56
Bittrex.com 1hqJcTuZ5Gx4xVPeT7LFC2pYEcnCE4qiF	0.30096428	$4 648,66
Bittrex.com 17qKRAn7vgXrxNdz6Ws2Qq1Q6ogwcx6pgx	0.30096520	$4 648,68
Bittrex.com 1AjMR825DrNgX6xYos1a7pY2ygPp9nQHkE	0.30096939	$4 648,74
Bittrex.com 1MB9smqBjtZssFWN3kZRQTNe8gQ25zbQqS	0.30097507	$4 648,83
Bittrex.com 1P5RcNJnkNpgLyfVWTRfTyGhDuDcz8b4d6	0.30098131	$4 648,93
Bittrex.com 1N5ioi98sEhL3ceMdcDnHYh5ozgY11pJqW	0.30099338	$4 649,11
Bittrex.com 14dX5dMHiz8biCvFr5D7nUCdo7NKgHMJ5L	0.30100000	$4 649,22
Bittrex.com 1K7Lx31WEvHqEriqKyTdvKjAFgUMuu8Cze	0.30100000	$4 649,22
Bittrex.com 1M1LZCQmxrpY7wPnqsQd1y3FRp5awNdA17	0.30100000	$4 649,22
Bittrex.com 1KNwGJYmBr5d4JVppkXkjEYiDx9SFDYAXR x 2	0.60200000	$9 298,43
Bittrex.com 18NSYd9AW5hdWwrsaAQS8syPigeyySeBEJ	0.30100000	$4 649,22
Bittrex.com 1BDdJNrEWsndRaE9qFaBohDrdoR7MtwTrK	0.30100000	$4 649,22
Bittrex.com 1JLmJWZCJNrrDg9m4Q3NdTUPgeREUaEEAQ	0.30100000	$4 649,22
Bittrex.com 17463WbJ2mPgaqiKTigYoD8prMyTYZVx6f	0.30100000	$4 649,22
Bittrex.com 1B6ejbDgMz8eTwnRaY4eYt1byNL1Ckiwb6	0.30100000	$4 649,22
Bittrex.com 1CmaSRsVWiFTJXyPQ3TRFnJRpm7tRyHJKQ	0.30100000	$4 649,22
Bittrex.com 1JyeCGq9TiXrmVYUrnP3PNLJy5KnAGewR7	0.30100000	$4 649,22
Bittrex.com 1CWZUn71own6H8FpVaLmwor7j6oZSAaW5U	0.30100000	$4 649,22
Bittrex.com 1AFwPrYsvCbcJo4VNmwiXahMhqVdQVYkCg	0.30100000	$4 649,22
Bittrex.com 18Utx2ouSyKyeE1AQYgUQ644DzHYQdasWr	0.30100000	$4 649,22
Bittrex.com 1Kj1fvDDFpcMVZXzJ5FxJGxsHf86BLDS3T	0.30100000	$4 649,22
Bittrex.com 1C1SnE7gr8QVURDUyDKsaE7aVWZ9EXStRW	0.30100000	$4 649,22
Bittrex.com 1FHcMp3XGWaBLunmXq5kFfcv6mc2ij6bq9	0.30100000	$4 649,22
Bittrex.com 1FhUPNdi3HnK53LpYDGXi4gGrcvrNbJPwG	0.30100000	$4 649,22
Bittrex.com 1NpeyXQYejamzLAyr6yyAAAoyjVLjgDp1x	0.30100053	$4 649,22
Bittrex.com 157dzN7RMJs3fxrU5b3UpKD1vhc59idDaB	0.30100364	$4 649,27
Bittrex.com 1LRiH8YiByELAd7X3B5CKfijoW8f5esGps	0.30101000	$4 649,37
Bittrex.com 1EPFYwVqKqgiUd5YfU4nz7ifKPfST2PJy5	0.30102872	$4 649,66
Bittrex.com 12BY8hAKSyfBePwkjLsyhLZD7Cj7jzHezP	0.30103000	$4 649,68
Bittrex.com 16w2AKkTqTFkye2iBMJVHwPPnMFfsQSfpN	0.30103012	$4 649,68
Bittrex.com 12dTuuxp53qcBHnogrrfsUeeVsiiUSJ5K4	0.30103174	$4 649,71
Bittrex.com 1PRZLcaTpyN2PGt37W16RNTdbGEbrDJJBP	0.30105487	$4 650,06
Bittrex.com 16YYbc4AXfyNnCdrZV6rZzb1S9AxXQMN1A	0.30105491	$4 650,06
Bittrex.com 1Eir4M1SkDmzNRdpNvntnuPRyDe1JjUNkw	0.30107000	$4 650,30
Bittrex.com 15UeveCJtXdQECvb3ok68rDFi3tiYapQfQ	0.30107247	$4 650,34
Bittrex.com 1GYtDCcV8fsv1cHKH4RE4ZK3Npt9a8tA6g	0.30108878	$4 650,59
Bittrex.com 12tzPiBGmvdoSAeHY15NXiDSo9jiTVxQUP	0.30109000	$4 650,61
Bittrex.com 184cCi6u2rmkjmWFkVK3d2jUAZD4uVsQaV	0.30109864	$4 650,74
Bittrex.com 15sdKTfiEiNMfNwVMMhHzLEootp9FcfHQk	0.30110000	$4 650,76
Bittrex.com 1FJoo7UHQtK77gEykV1sSFKGaySMxHGRpB	0.30110000	$4 650,76
Bittrex.com 1ZF88xLYiKrYLTQDBg3xXomCeiJw6sTaG	0.30110039	$4 650,77
Bittrex.com 1ddUxc2oAF3cjSPqo1Vf8u3qr66DQucxG	0.30110200	$4 650,79
Bittrex.com 18YXRxPp7obhoENM56F9jDm7ZCXhbng1kq	0.30110632	$4 650,86
Bittrex.com 12EmEaobACTDGdufnL7aK9ttqGxoZyuozF	0.30111936	$4 651,06
Bittrex.com 16mg9uLMq6YEq4YCfNYYeaEfwhiQNT5hx3	0.30112127	$4 651,09
Bittrex.com 1AxXwU85ycttLBUaHFKVgB7uLAaRhXNLiL	0.30112139	$4 651,09
Bittrex.com 1HrRLoHnoJuMoCVcCGSG7GuizcRfSxDvJN	0.30112283	$4 651,11
Bittrex.com 1PDvsc6MDfvSttnbEsiwxJCwG1SQyoWJeJ	0.30112288	$4 651,11
Bittrex.com 1Bpo1Gayazz5doTzU3f3HxMRxh6jRPVMZX	0.30112649	$4 651,17
Bittrex.com 1D8VqiUKKzCWxaEx4U855Kx4iRzVDJiXJC	0.30112731	$4 651,18
Bittrex.com 1AnBCEFX5q21QCKjcM8PeAYrgDAyEfismn	0.30113000	$4 651,22
Bittrex.com 13svnVokRxFTFMZStudFvcMjdTwZYiRspd	0.30113000	$4 651,22
Bittrex.com 1BSdxMc1KdTpx6DqTCc4q95UTdXsttH3NM	0.30113000	$4 651,22
Bittrex.com 14pby4AWSQffkTSvZSmMUyfid7r6CDDKxa	0.30113000	$4 651,22
Bittrex.com 1CcGEqsAqDqvrnsZxP7QHsP5jZH3Y8RVBD	0.30113000	$4 651,22
Bittrex.com 1KGzcoZzC5DuofSV7kvhgQLhLJXvytPLxF	0.30113000	$4 651,22
Bittrex.com 1Eh3yCePfwbsoLvDAvfWapaLjhwXsWvxcj	0.30113000	$4 651,22
Bittrex.com 1M5t1GFn6Fa1Uur8uf1QGdTJ4jfQhtNRXo	0.30113000	$4 651,22
Bittrex.com 18ydwqNyfNB6396dTohJWozea3L2iYhFJ5	0.30113000	$4 651,22
Bittrex.com 1JtuGommT3WjFNPY4PjA9ZqzDJg3cLmAvk	0.30113000	$4 651,22
Bittrex.com 18arrQGGLmsQqJonKgAYGFswgBcsB3uUjS	0.30113000	$4 651,22
Bittrex.com 1HFB52nqAY4fTJJL6NSJmNJ3qgQDcP9ZKy	0.30113000	$4 651,22
Bittrex.com 1JeGwBtRM7VMgTXqhFj3tRMrHUx7522j2W	0.30113000	$4 651,22
Bittrex.com 1LVzzSD93tiyYMxqvkxdPx9xLH73U1SjDu	0.30113000	$4 651,22
Bittrex.com 1L7fpCbeA5kUQtT6bwrXVDFxuxJkc1YfZu	0.30114898	$4 651,52
Bittrex.com 18wTtL1LLSaEU6hHfd9KhHFJBKBMyPorVJ	0.30115002	$4 651,53
Bittrex.com 17C3jrcRULzRLRJjjA5QAHzTnh2SDDNgCU	0.30115781	$4 651,65
Bittrex.com 1BpRP9pah44fYfwSfLUEHqbM7xpVPoLVqT	0.30116000	$4 651,69
Bittrex.com 1GQjkxPCo3sTGcUTJgpiHHvFSZ63w947LC	0.30117205	$4 651,87
Bittrex.com 184ojgGCwcTfHG5ZuqV2Xi2fRUvrQVzwV7	0.30117238	$4 651,88
Bittrex.com 1JDxeXpjSwJ5sF1SZWvpksExWPitNT3yGM	0.30117240	$4 651,88
Bittrex.com 1AK6gCSLWM5iynfzkJSUgeD5yEWnvntEwt	0.30117419	$4 651,91
Bittrex.com 12tDkDUp9WESwFxtnBdJeze5h3GeptrhCM	0.30117844	$4 651,97
Bittrex.com 12Kr9QxRkJAycFinn8BAGEZkriPFNc86xk	0.30118300	$4 652,04
Bittrex.com 1xhVFqBNpnYuRpSUsj85rpAwPs5TmKpxq	0.30119281	$4 652,19
Bittrex.com 1N7vDWSG9M3C5ToL6Du1W7wcdyD9R6mski	0.30119782	$4 652,27
Bittrex.com 197wMLzguowhRdGrhYFBa32fVVXrBVaaDg	0.30120000	$4 652,31
Bittrex.com 1JcbiaZzQQkmwEsYoXigEnxaShoQ9QXrv5	0.30120216	$4 652,34
Bittrex.com 1HrPFRRSAzgyizD1CDuWGh9zbkE9B31tRu	0.30121450	$4 652,53
Bittrex.com 15jzftYmGGvBgpcAK1sx8GG3WGZPwzSUmf	0.30121803	$4 652,58
Bittrex.com 13LaLv2hVEHddd1nXcHD9jLdaXueQqcLDC	0.30122200	$4 652,64
Bittrex.com 18NCLDUiQuoEAmkfLbK4R9yFjbMdWiJ6na	0.30123240	$4 652,81
Bittrex.com 1PZZT4NJZPbsiexTWShPdmSKhwARyu4pdo	0.30124564	$4 653,01
Bittrex.com 1E8XtaQCVovjpPMEg2tEku4KGPC6WonRhY	0.30124765	$4 653,04
Bittrex.com 1Lv5kfvhue3J7bmHLuz3Rfr8NPK2YYXJ2i	0.30124807	$4 653,05
Bittrex.com 18gDzgE8kPcbVwJzUJo5nuDBgmwmVZEovG	0.30125000	$4 653,08
Bittrex.com 14GiKtQEbw1E64fm5t9FRMEkURQC8yeGAo	0.30125000	$4 653,08
Bittrex.com 19mJW7nSZQgT7ErMQGGpozmZPZvPeQ5pfH	0.30125149	$4 653,10
Bittrex.com 1JSvqhErnpQct8Nenq5W3izLBVp5NN3zRv	0.30125846	$4 653,21
Bittrex.com 1PEei1ah9AyBGRDHVax7LFWusix5t18xbT	0.30126696	$4 653,34
Bittrex.com 1Dk9zz2eYLNvuR14kctm9rVPBUwZ6WCzTB	0.30127030	$4 653,39
Bittrex.com 1KsXYSAPE8cSCHVodntRpPy11GHyH1Jzna	0.30127586	$4 653,48
Bittrex.com 1FmERNEthEr5vZwUPqcNcX9CXpHUsLTgBx	0.30128650	$4 653,64
Bittrex.com 12NycddX7QqQ6BUbJwtqd4GEDqpY8JqQ2N	0.30129000	$4 653,70
Bittrex.com 1BuAXUoBnaMfrnLgzsF4rs9bTP8qeh3pyQ	0.30129000	$4 653,70
Bittrex.com 16Mvi22wraq9HrKPwAsYsskSNR3HaZTqnA	0.30129021	$4 653,70
Bittrex.com 1AQ6w8uooFrFf3h67hqQgtmX7pk12Mj5ih	0.30129225	$4 653,73
Bittrex.com 13NmSmhenK53FKnhb9X9k5P9vo1CayGXpn	0.30129934	$4 653,84
Bittrex.com 1HJ6BzW6E3VUuNke23mHm1e5faEKgWBkiU	0.30130000	$4 653,85
Bittrex.com 139phaay3bWuwhdUuXkVwTZpnm6SGmyxbL	0.30130465	$4 653,92
Bittrex.com 1Cs7co9LR1868B9GgDdmHQ1DQV9YsunX9V	0.30130612	$4 653,94
Bittrex.com 1ETNccEJHFysM6SpeMju69RWD6Me1b9tWo	0.30130683	$4 653,96
Bittrex.com 16wHTyP36ryWNjv4kw3kAT53n1hD3KNDmh	0.30131140	$4 654,03
Bittrex.com 13xyXoAxL96Tq4bFDh7XQAM1yzfbtALaBN	0.30132196	$4 654,19
Bittrex.com 1EyDebgVzh1HqECckswA5kMZBeotwLRRM7	0.30132313	$4 654,21
Bittrex.com 1Kf668GS22QbHduM68cdWuJgSwpNPQQzc6	0.30132996	$4 654,31
Bittrex.com 1FLVReSo5WkW6PzNVi1s32NNrGZ6r7hmbK	0.30133661	$4 654,42
Bittrex.com 1D7hnEiHKisfuR9aBiuaELwSKWUxFfyeGW	0.30133723	$4 654,42
Bittrex.com 12Tu98HVepm6fVfuFSctBqPTV7YYKNP3kz	0.30135763	$4 654,74
Bittrex.com 1B21BMzrYfXuCJMR8Z6SYLny3VZPRC1m7J	0.30136300	$4 654,82
Bittrex.com 1MLhzMShELecMJXNGyxWouKFAMTGnKRtjQ	0.30137475	$4 655,00
Bittrex.com 1DR1b8sUDHigJudSwnNmqban31HgLuCUGW	0.30137611	$4 655,03
Bittrex.com 1P8L3ky4wWro8FjZTB4og35kQkJrtfHoSy	0.30137837	$4 655,06
Bittrex.com 1AiweMYo1VcsRT5C1MWMS1YQzYeB41VauD	0.30138552	$4 655,17
Bittrex.com 13tg5US1YXKSPYgkugaW89vxDyWwxcnwcb	0.30138599	$4 655,18
Bittrex.com 1GY3f5s2mWm1j6DaQRu1hnMriiG8vnyQzG	0.30140000	$4 655,39
Bittrex.com 144q2P4hpgoEXfdaCXEoibpTS4d98ScXrY	0.30140253	$4 655,43
Bittrex.com 1E7xeMLEjvLmcFcALXtNGzpKy7JxTC6sTp	0.30140590	$4 655,49
Bittrex.com 1NdMDhLbVH2w4F3KgPxfKksVzLSMxeC1yJ	0.30140686	$4 655,50
Bittrex.com 1Py88AJDqSY8ftuVt7T9BdBgKKyYJRHN7	0.30142501	$4 655,78
Bittrex.com 1P7Vc7vH9MxFe1QthE1Z2D5txEasogjWPG	0.30145000	$4 656,17
Bittrex.com 18Gyab1jV7aRvX3nShxkCt8XdkmiP8q525	0.30145300	$4 656,21

195 lines

Outputs	bitcoins	USD by date
1K74E2LeNmWc3XiicSdEKhgqMywf8t5FrN	0.40000000	$6 178,36
1Ed7JzFG9qJbkwx9G3VyXihAz7aMfMKv3x	0.00650000	$100,40
3CAB38aeZXgXPj1GVaeHzXjdd75Ki7x8wP	0.00677936	$104,71
18xQLfQyt5mZhzvbzoRYobHPe7bia6rUai	0.00514765	$79,51
1C5reaa6JnS4oVhj19Pw4JyfNhVKpqPSHn	0.06708490	$1 036,19
16ZJKrxmJ2dPhUdFEpU1aQN17HsnL7fZ7K	0.07500000	$1 158,44
KuCoin 173hyvwRevKZMFouGMoVBW84PuGa4QeMNk	0.00239561	$37,00
34iUPzKHgmtj8cfWRwgUE67K9gnA578DDb	6.11295602	$94 420,11
Bittrex.com 12f4b728fstoDUuA76cATc6xCKtTtXQGmT	0.00562800	$86,93
1CxxVNTfwyQ5a2xf74ETEsq3TTcC3Eziee	1.82060713	$28 120,92
1js6Ac9F6a2QCTZT341nk4wGf8GyzarwP	0.07999713	$1 235,63
18XedvTvbV4g9Ev4gEPoY91YHRU7ZeMC3o	0.01100000	$169,90
1D496L87jia4jWaSYD5rEbr7QdWRyR6mNu	0.54095880	$8 355,60
1P7WeG5wt5H7Kby1Af3uyqKRziYxpsWXGQ	5.99930000	$92 664,59
3NJq5NJr9ZQurnRE299qeBqyycK64QgBW4	0.00900000	$139,01
1Fv858fRHUcdrSTYwPTYN9j5kc8KE62xXL	0.04247970	$656,14
3BqjqT6294HxRXJ7Dwc49LbWc79zx1osmE	0.01100000	$169,90
33Sy6hDByMS2xu7q9Up1NCqHU3oWz5UmKk	0.42683791	$6 592,90
KuCoin 1BCgQcJ9DB3PT56KxgCaVYMQkxttHuRkPh	0.21955044	$3 391,15
33C3rYMriqduoCY8H6ux9JszrTBAQAEz6k	0.11608894	$1 793,10
37DXmuFHE3Vh8TvgxeW72hmHVUa1PBncqP	0.18529994	$2 862,12
Kraken 3Bwvghwzw3Sdf5iKC9hPseEzcNGeRdBngN	0.00900000	$139,01
1ESXjGXkpRqqjWNxStby45Fdhh3wvvYEzZ	0.01872855	$289,28
36osYPWmz4tNnyGQQzPDFVgYhGMp4hz4jG	0.00742366	$114,67
Upbit 33DbthpwjBnSzAFpmBCja1MCni2zVKSsMd	0.32900000	$5 081,70
1LNwdbt4NEw7AHXeBBHpGsgTp434F1d2Lr	0.00250000	$38,61
Bittrex.com 1LtFjiBXNhwNtru6B9Gwgx5efRQXRSTXo8	0.17900000	$2 764,82
1C2vXeoV4kMm2vVB1fxJwTnHKKUkdtcTW9	0.17550000	$2 710,76
3MPnJ7DRyyDXNKUBqoB7XuxMDuye3tPFJ1	0.04000000	$617,84
12TSWjMbwTYjZfTqLg9QXqDpJe4iNLbSiH	0.08343382	$1 288,71
1KKEXYDhR2oo2Q8EjqYZ6HGcQwmgqicPxk	0.05900000	$911,31
1H7Sho3MnJpPozA9m4sM6juvdNrHJmpif7	27.77400000	$428 994,43
Kraken 33kDj7qDTL2Zo99WQ7Qyws5ajwargAemTL	0.17387219	$2 685,61
1Nf4DSEgMc2VtTtUsW4UrRUPneqjryL4LM	0.16124936	$2 490,64
1JoQa6XVADH5Yo5mnV63oZbczLgzASsBKY	0.39900000	$6 162,91
1AQr5u9dY8m92GTALLULsDPVF95bErRHWo	0.00716509	$110,67
1CtZWrggpQZg5gKc1SQhm7pZESzsD3yfmg	0.10007230	$1 545,71
16sU1ByouQQud329aHP2bpmMrFaWfCRAS2	0.00400000	$61,78
1Et8QmBZL8iGWgPgaU5nwHUiVrPMCmF5HY	0.09930298	$1 533,82
14LHt4fArcyz4ktq7uf9qyEresDqewRFBM	0.20000000	$3 089,18
Bittrex.com 1Lw8So2yoZJmsAWJ9QeUAscdYanJtVyRco	3.00000000	$46 337,70
18Gs65MNQ1j7etN84Bb27snuP2QMdHZ1xk	0.02616302	$404,11
1HpuZpKvVTjn1qqLdHJ91HqaLWvgzkLzAb	0.00400000	$61,78
36Z2GpQLxLbUokRiG8GqgN2recNCVugPjd	0.25000000	$3 861,48
3FNacvUWxJEGXnweVrdDUTFTJXmeVYhnv5	0.99900000	$15 430,45
1K9HYp5wJ6Hf2vjzZFFNS14H6xeGqVXgEH	0.00400000	$61,78
1LdB18itHYyrBes9M1G4dy3eLqxdP8xZJD	0.00605870	$93,58
Bitstamp 3QyUgbJd5apu6mzsF1hcsDTvNEjP1n2r7d	0.39900975	$6 163,06
16xmjTA3hAbH9mKJxefqWn2Qy8qBrYJUKG	4.36679075	$67 449,01
3K8Gom8Yhn81Jp93rVZpRDHHPZQmzNUoKy	0.01000000	$154,46
1MpwuoVgRBMCKXJfeKFXqVu4t9bNao2V2G	0.04395640	$678,95
19EhXwN3m7iWmAkmPSWoiexkVoctHd1eUi	0.01004374	$155,13
19EBga2q5JiUft4CE3ySUS7GdbMLno5Gho	0.30000000	$4 633,77
147FdveV6kEVSiSvT3KMkQyKKQu1W5yoXQ	0.30000000	$4 633,77
15gtxfviWXfexi1vsHZg3PvepPXKTGkrwh	0.10848271	$1 675,61
1BSDhAUMVFqDao2Rv5vCDuErtcGm3VVy7G	0.10900000	$1 683,60
3DQPNQKHgtEmWqHmt7E896qsd8XJbPuJav	0.13000000	$2 007,97
Bitstamp 3EecUve1jzieji75vGhGkyVW2CF6uJWb9T	2.05900000	$31 803,11
17MNRFELR8R3pjeEeWviDwfEisFCkKkp5i	0.03312539	$511,65
18dEqvTChkD7yg795dvQw6yMNVDtdwdeiX	0.00300000	$46,34
159fGYGRJFUNvZamHvGnRbGTCVWf6ZbdQR	0.00594230	$91,78
19eBjzFGHrzJoim1jJKZzoE7mwZWDhpz9j	0.02000000	$308,92
19f9P5B5M5NKYetDcp1MetAK5FU64FSoHE	0.03000000	$463,38
Cryptonator 1FL1vu2mjTngLHQQS9fUSt2kVigAQpR3UW	0.02251870	$347,82
19sCd1gTLsK9pGeBMWLmzGpLjDNB3iNy2m	0.01900000	$293,47
1DxCLrEMg1PBd7kKtWw5mBcJyno2HUk11o	0.04000000	$617,84
1BYDgQyskmQtZwPEsPC5APbhgTKv5TL8i8	0.29900000	$4 618,32
16QHcaZgxcRrRw42iMa57egzAZxvYVwS7D	0.04016695	$620,41
15fpSsXktYNREVrzuvtFh6Q8YHG998LycG	0.02600000	$401,59
19eTDboNnZM6TQaf8tYr5hHoFgypc8qjLP	0.02326679	$359,38
1Eom9gkq1hNZcPWixv1TaNpv4ryvnPtVzu	1.24620439	$19 248,75
1E38noNQ5HjBUaPfQbMc2wYJsgyom2Vtxm	0.03162000	$488,40
KuCoin 18CzDKqoUwmZLJBf94XGfeC3MPeSfapicx	0.52214543	$8 065,01
3EZhsFR7Jvg8ipoqABrdCPTzVQdV4RQ9pR	0.01000000	$154,46
1Jyqgp2qxsRbB4cSQhqnD1Ja5B8SfYv1hq	2.00000000	$30 891,80
1DdeMmnt6oPnNDZt7ZmTo1L43dpNxzpi2j	0.00257500	$39,77
1P1aihFsJZY4pdw3jcz3KqKPT2rvLcFz1X	0.01500000	$231,69
17dviN6Q9hwQJ3e4rXorScsnzvaG8hnfYs	0.04151017	$641,16
Upbit 3K1ZFnmEgawDnTRTmP2iZJyf6q3USeUXyF	0.99900000	$15 430,45
1EnBM1PEMSoJ29XjfbBedSP2vcLkH9EARt	0.00640465	$98,93
15odbjBFTdjjoACw47yKqYqbPnJ36KNxyw	0.03000000	$463,38
14SRBYpRWQkQ27FDeTqSzb4ifE8vUPLaPB	0.56088041	$8 663,30
1LfCr3sGQYDpyMnQaL9EQKFg7fGsoRN62n	0.02378556	$367,39
Bittrex.com 186e5gwTzyKa8gF5oepFdvyST7htbYBLws	0.01900000	$293,47
1JmZdFQPwkRaEm4KQgufaLUwYCGWkrsFQw	0.01169297	$180,61 now $815,56
1D9JYgi7HY1VTFch9RB87zLFSkT1VkiAcf	0.24566656	$3 794,54
365JaZjxDQZgyCmgiRgEZtLXUJ1hkoBo54	0.74791046	$11 552,15
19EPsndRvwMcit3P2imqUv4QLMhXmHSicY	0.03000000	$463,38
1551aLJFrjZ3wbFgw2AnPSmuyWPsJfYt42	0.03233800	$499,49
12vEoFEML3P4CUtJSZB2vG7AKhZwDx2HkB	0.00363636	$56,17
1FpzHCQuH4WCq12wfPDue9Z3Gioax52rQw	0.14585371	$2 252,84
18X5sk4nxB4ajk6k7FJrjDmR5okKRH7UNZ	0.00592857	$91,57
Upbit 3CS97kVx2QXnRC8butmPTqy6e27S3UopWV	0.19768510	$3 053,42
19cvUWDzZywe1CfHq4qnAqEVpJrjEwxFjf	25.08995881	$387 536,99
13D2UWqnAg1TMk6zQZVFB6kTRU2CuKcnv9	0.00614285	$94,88
15KWRQ18MRHe3fuhxydUT6FVShEq3qM52h	0.05525624	$853,48
13zrEg7iWwTTnWEV82T7nDJSVuYDtVcsUt	0.33800000	$5 220,71
1NuHvFMMCRHkchXnMPR4SJxgtM3nhyzWge	0.80759147	$12 473,98
12WuofFnNUsQHdyEuyvERAEUZeoSjfCtMA	0.07900000	$1 220,23
1GW4qAF8SqNBdGFQUkpMheSDrjTNBZaF4t	0.53765000	$8 304,49
3PDBxSM4UDK6um29tjAPvhTwqgXHQ4qeiw	0.01037062	$160,18
17a76KZHmWsHp2dK33G9oQhuEYbMd57WHe	0.19900000	$3 073,73
1DShgtrHmekJmjS9SbmSgBLXqizhbCUnsS	6.04481704	$93 367,64
Bitfinex 1JcxZvwsmmE2Dx3K4vSsCPWEJKo2ofsKXW	51.79900000	$800 082,17
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	118.84233444	$1 835 626,81

100 lines 442875 Confirmations269.39134349 BTC $18 789 507,43 USD

1JmZdFQPwkRaEm4KQgufaLUwYCGWkrsFQw

Confirmed: 0.00000000 BTC / $0,00

Transaction: cfa50d41aefca901e68bf7e7f603f12690f4ba5e337cedd1e52e9d93374fc15e

1.10000000

$12 561,78

0.00540394

$61,71

1.10000000

$12 561,78

0.52689809

$6 017,07

0.14420578

$1 646,80

0.60698000

$6 931,59

0.00176000

$20,10

Binance (Hot Wallet (Deprecated))1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

3.47012421

$39 628,12

now $242 034,22

0.01000045

$114,20

now $697,51

Transaction: 7569817f2d732f34d4d1155ffc4317069dc8b0129ded920b0aac37ff7e8c43ce

Poloniex 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX

441.80605612

$5 045 336,80

0.00836806

$95,56

0.01061590

$121,23

0.01150000

$131,33

0.03760179

$429,40

0.06215095

$709,75

0.13516679

$1 543,58

0.14420578

$1 646,80

now $10 058,06

0.16950000

$1 935,66

0.16950000

$1 935,66

0.16950000

$1 935,66

0.17670000

$2 017,88

0.75000000

$8 564,85

Bitstamp33eYbiAJv3YGQvSW5Gqv5B2FFdFCT6deQq

0.84560783

$9 656,67

Poloniex17A16QmavnUfCW11DAApiJxp7ARnxN5pGX

439.11052328

$5 014 554,35

Transaction: e088860570da86d94a929b7e2db8964cb0e0f647c1d1070a0ed9e4c3cf6db0ac

0.01000000

$154,46

0.03481191

$537,70

0.00022220

$3,43

0.00012600

$1,95

0.00017825

$2,75

0.01169297

$180,61

0.01150000

$177,63

0.00013812

$2,13

0.01289239

$199,13

0.00015000

$2,32

Binance (Hot Wallet (Deprecated))
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Poloniex
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX

Bitstamp
33eYbiAJv3YGQvSW5Gqv5B2FFdFCT6deQq

Poloniex
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