Bitcoin address

31uL3nx7TiomJ9BJwsLd2pCWcGWcUqG9ST

Confirmed: 0.00000000 BTC / $0,00

Accepted total:

4 TXs

0.18353812
now $ 12 543,00

Transaction: b40a217a51e50e9df801a7e20320ba46013511a54595be0dbc2f9a6731a77ead

Network fee: 11863 sat ~ now $8.11. Avg: 0.64 sat/Byte

Confirmed at block: 558215 in 2019-01-12 12:28:12

Inputs	bitcoins	USD by date
3Dwb2yzZF8UikKLXnD168iDCAupfbFV6bk	0.40285800	$1 452,95
3Gj5m2KWEdyPFJtuXpq6CNAkuFQcBDsV73	0.15214100	$548,71
32eQU2dAwsYMrv9DXCLgN7mBWgVps2aNXW	0.20853778	$752,11
3LPSr526fncY2zcS4jYrGvmc1utcx4NTHp	4.00000000	$14 426,40
3FH4NKDMne5vw5tFMorMkguMTJHjeCiyoG	0.45300000	$1 633,79

3KNnfaTk5ofFGJVoRWT2C64oM14Upfb5A8	0.14460920	$521,55
3QdCc983ydJ8UfhYDu1vZWn28Q1PTKKMqR	0.14600000	$526,56
34acev4TNL6J8ibXggyRfK2QPmWKbV5KJi	0.35360000	$1 275,29
3L1xjyak9CjCUEfR1RzvqQD5DFVJi6XNZG	0.15239360	$549,62
3KtXmWdCKHKcM3CEygmNcssnZXf6n3ejiY	0.15000000	$540,99
3BHCn1uinhvhBde7F3K9NR8GmmFQbfWBbM	0.60900000	$2 196,42
3JEBrv3Vj22d4JvjACD8BryYwgUqxLWM6a	0.68731774	$2 478,88
3LfEe8n7WkpSFCbAaaV9dUXD7FTevRnQF8 x 2	0.28150200	$1 015,27
3LcBk8PtrREPZeEfrq1zK5vo4zYWRFSxFK	0.24163000	$871,46
369YV4TogxY8Uji3yPr5NxtctDvC5RdajY	0.80240400	$2 893,95
3LfVaTP46oaBvW9xeTXm4qx8CfNH8Pf6Ch	0.16066600	$579,46
3PXf4R7m8CZHjPmKJLGWZuNBdu3oDBPNnn	0.16098500	$580,61
37GPg2wbCG2QntmvXcKy3H5YfTTMx7xJwQ	1.99950000	$7 211,40
3LMH5tNXvCdn3tseDEPeMhPG637pBruVth	0.14423300	$520,19
3Q1mDtJP1eJPvPSMeDq53y38Huy4x5rQ7V	0.20136500	$726,24
3LnUZt51jFTavkEhmQN8oD3nhwd1EMZeGq	0.20127500	$725,92
3KqaUfbdVutYejzEub7bkoJz79ewsEu83f	0.30000000	$1 081,98
34UCDTiErVXrGoyZyiWXKpwd6y9nvka7C8	0.40113800	$1 446,74
3CQwx7yUXvggwPocYe32o1LrvUCHWsGYeG	0.14371100	$518,31
3CEmaY9GtfrNdwbN9CVVdJgtbiot7zRb8k	0.24001700	$865,65
3M1TMys3q5PR5vNKxZj96ZJtxf8eNUBsRX	0.01200000	$43,28
31uL3nx7TiomJ9BJwsLd2pCWcGWcUqG9ST	0.00496131	$17,89
3L3AXE3eK9nwqrf97WZBM3M2uiPjvWek75	0.16085500	$580,14
34D8m6JfQmQGNHgesEvumb2FkoSuM47Yeu	0.14442800	$520,89
3AaS7V88dHaSXj2XYbJgm8GinUJghDG232	0.59100000	$2 131,50
3PX4WCRvmY3UJLnyVGiGaJTLfBJL38DU3V	0.37175300	$1 340,76
3QfAHRCdSBBEHgEaHzmPFdSiffXcS2FJtM	4.47000000	$16 121,50
38uKHKh7B2GoBSikTU5uH1esTPuV295JV9	0.84355145	$3 042,35
3McKe4wYrZnRDGezfJ8fuHpZ8PPAt9Gxki	0.02400000	$86,56
3JjggF8Ks1BsBS9sUC5cE8o4mJJeMbKPuB	1.55554026	$5 610,21
32fkEo8uaDwNta3FyyTpfwAKTsYwn12Lhe	0.20095000	$724,75
3Jea2nHHaSbHgx8QCDmv2ne3Z7eFwNkfwJ	0.99950000	$3 604,80
34RCxk6Ziu4KdEregNBrxjoSctk7sbB4qC	0.99950000	$3 604,80
3CKphsKZ8M164NMyQUZe5MediakttSQXiQ	0.00100000	$3,61
3BxzL3Y13dujCj4pBypjoKayPiVMEnXvhZ	0.36843488	$1 328,80
369mKSkU2HktVvVmtR2P3qYoswP2cjftoX	0.15846814	$571,53
3HCnwNET1tEkPhfbXQenc6W2nVEqyyz2uJ	0.78288316	$2 823,55
3Lb8wcWD8Mm4DFrhZprCp8ccfQeDUKyCBW	0.11053800	$398,67
3LCWt4YbePTTnQKkSpJcDtBN7CAufba4eC	0.10000000	$360,66
3PhpV25CZ22Z9LNESoHqLwnMoi4huBYrik	0.14000000	$504,92
33CLi1yit6jJ2XnBeCsMeMZgQrxekTAdWA	2.00138720	$7 218,20
3AbgHkwjqu6uVtAvtNkghEZzUUXcf41xFL	0.07959612	$287,07
32MYAjLNQDQAtQGfmWQZbj7W9snj59APen	0.14270000	$514,66
3LyHYL8t64ysdC8Vhh9zADy2BTec8M2Vn4	0.12331425	$444,75
31wEjakFu6VZ1rpKgSZn8uC5XxyngoSrv7	3.17418606	$11 448,02
3P3o5RAhU6meYTgVdd143LhHfT5yRdsw4M	0.79949580	$2 883,46
35zBrVQYtNtdDT2pibbbs1xYcCGqtpoWon	0.51728894	$1 865,65
3CbngYbRfuUurRB17HuwLxboHxj7fNfVvG	0.20048400	$723,07
3KRbzz2PsYBFZQ1BxeKusDdPkGpAyJbjMt	0.40362200	$1 455,70
3Cy1LQ6iD4JqTwS95gw2SS4MPoHGNFTFpa	0.15000000	$540,99
3Jm41zVEPzcFeT4be1c5pGZCwTzqRkh1HS	0.24393205	$879,77
329NazUnr75ND187ha2KmtU1pcprST4wsB	1.00000000	$3 606,60
38bPxtMQrGFzXYSjGhKjVvbDHEFChCDQgp	0.00538298	$19,41
32uL2CYuTzY28kncjqAHBBuBawhNFidv7n	0.27468000	$990,66
3GeasHTCBwAvuHt4NSqwzAMzta8xUJ3hev	0.80660200	$2 909,09
31mTQxunSXtZEoETzjuUKDs21uR1uQvZNk	1.00000000	$3 606,60
3JX76HWwUw95f8ZQQZ1FLLWtZDvTdXtrwr	0.80445164	$2 901,34
35ReYCo9o4vpYntJEuzDTcs3YEEqtC5bxS	0.03951880	$142,53
3MhwctWxM3hGfxL5YP8rq9XeZzH1s7MdX1	0.21683300	$782,03
3Ci7iqVX2N27Bbmu5Zb7F4tW8xSEEEbrAv	0.16055000	$579,04
3HW5Gyxc6AMg2UrJFzzbA1HjyMsPVoJW5T	0.20084000	$724,35
3LoGAf6oAHqvR89ZUQWHRmYRpgS2n8Gon8	0.14368100	$518,20
35AuDJ7xc4uoCA9wA4cAxMASXRrSKnc6Ed	1.00715800	$3 632,42
349NEqMdmL5TGzc3eQ5XcqLMb1gFoBQ9w1	0.20121000	$725,68
37yTzdCZjhbeby5mVNnGi3T7r1FqfzpMGM	0.26237320	$946,28
37YQaht2aAUcHEfsNSR8LVKLche4RA1BHC	0.05819095	$209,87
3L4ieotqH8K71msFG1aZqVyKF8KKtrGi11	0.32121151	$1 158,48
33FjxRz3YSzwNiRQ5cbvKANCZMuUvPhvZp	0.15947840	$575,17
3HJFeLNRusZYpnktTJBgRU8zakUjued7WV	0.54271599	$1 957,36
3Ds3tNfwMzqMXxgHxzgvcwjgrx7ncXymbA	1.21000000	$4 363,99
3JeGGtgWDUPk1XdkinawkkbiN7rDTnLDiL	0.44340600	$1 599,19
3EnfTCHL9UWKSYjN6HSCMkfnDScg6xTXiZ	0.14679523	$529,43
331iKXAG6vMvvkXsGyUBhXmePievqibLKY	0.19160000	$691,02
32wbApnhTyyPBUyp3TzwZwpgcwT8wbVsvq	0.19631901	$708,04
3E2TreMvpwEqD1emJz7aV6qcNdvohJekHw	0.15170000	$547,12
3FyKYC1vAGj47XEFG3vwWpzw1kcmjdwTB2	0.50000000	$1 803,30
37KxKZcJLi6pEL5W3QduxJkxS1DbzXgrrE	0.24600000	$887,22
3E5wXJX41VfpRrA3RnHvPksyx68rnWwteY	0.16055000	$579,04
3FqD4WHh6ScxBvTY2FrgcKzZcR6tyCYLG6	0.20097400	$724,83
3MTeK6yNXu4DPKL4PbMCxC668AZxQGiMKk	0.08480000	$305,84
3QpW7USQDGrg7WuYjUW6AMYDTVDBMxbbZY	0.14320900	$516,50
3Kc9KrhScJzBBSnBwrAMdqJk6ify5f2kBm	2.00070000	$7 215,72
3HjqtRZFs5eQxiwpY8wFs3ehouPmipsrA4	0.20048200	$723,06
3HzwNM7HUQPWEpy93KzhZrT4DQZ6udBjhQ	0.20119300	$725,62
3NC6w3CHdGwiEzpZmu6HHh3sLDnJJMiZqv	0.06421400	$231,59
3AfuEWMxfjqnCsPuX43eJpPqFGQjtLtpTf	0.90311900	$3 257,19
3E9JFzuNWHSYvYMisq7s5jBPyGCWmWyaUp	2.55140000	$9 201,88
3CM9B987qLc6pkLAaejwK8VWvFYU7kWTJQ	0.14707938	$530,46
3JiybxuhnHbkwzfhuAWPGwVe7oYQvd4sQR	0.20057000	$723,38
3MDkJsH2VspHUsTxoZntNtME2fPRAxK9ZH	0.02751262	$99,23
36XzJmfxAbvTwgU27ZurTCWWxJe78sggMd	0.15965800	$575,82
3NZXpF1B85WgRqPtZx9aEN29p4BTPButtn	0.20121000	$725,68
31yLpBBqFovaSVS3QTitcyUr7npEwfGRvb	0.20123400	$725,77
38cmivUzJbSv6j6dqQ6Lj4m4un9GFU5oZn	0.00986479	$35,58
3CSqtG68qiAHLrsspGkxvDNwJfc3PxFx2A	0.31985700	$1 153,60
361sGUcu4gRCtBBZdr91jJ6teZPSr48vVy	0.07966032	$287,30
3A8YTy93oAn6Z5MipC6nJDzQi4CMk3m7bz	0.14291160	$515,42
3NqGjSafhhynEpLAynqdN1gAMKz1bkFGsX	12.05583400	$43 480,57
37EJsteZ6TYEkpJcjoSYApZWChf7cxuy6i	0.13900000	$501,32
3EzoWZQspw9vxaJMGASgxPSQwKEtETHuLD	0.12024800	$433,69
34t2aKmAiorCN9sQvTcGTdxFX3qA84nTay	1.59017000	$5 735,11
35hJyFFuC7cuUQE5xGEmzgLrEo92TXmLAy	0.20060000	$723,48

102 lines

Outputs	bitcoins	USD by date
PlusToken Ponzi 31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV	65.00000000	$234 429,00 now $4 442 100,00
3JRbCbNpWk6uGytz9QiYyeX7BWBH1jwMam	0.00988273	$35,64 now $675,39

Outputs

bitcoins

USD by date

PlusToken Ponzi
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV

65.00000000

$234 429,00

now $4 442 100,00

3JRbCbNpWk6uGytz9QiYyeX7BWBH1jwMam

0.00988273

$35,64

now $675,39

385825 Confirmations65.00988273 BTC $4 442 775,39 USD

Transaction: c89a4f312ca85564ddda90070cbc846592404869b4d7cd65805c500ea05f264d

Network fee: 12555 sat ~ now $8.58. Avg: 56.3 sat/Byte

Confirmed at block: 558197 in 2019-01-12 09:06:58

Inputs	bitcoins	USD by date
1AwDV9CSND7rB6Vn2MngcMci6NjC47Zahe	0.00602808	$21,74

Outputs	bitcoins	USD by date
31uL3nx7TiomJ9BJwsLd2pCWcGWcUqG9ST	0.00496131	$17,89 now $339,06
12p9jfK1r5eKfKbW9twr9nTLHvWYYeQQ2F	0.00094122	$3,39

Outputs

bitcoins

USD by date

31uL3nx7TiomJ9BJwsLd2pCWcGWcUqG9ST

0.00496131

$17,89

now $339,06

12p9jfK1r5eKfKbW9twr9nTLHvWYYeQQ2F

0.00094122

$3,39

385843 Confirmations0.00590253 BTC $403,38 USD

Transaction: 2322d272f1fe331df172db12a2634d1d7c336270d73e3e69e9ad933542ca4ee8

Network fee: 24136 sat ~ now $16.49. Avg: 0.63 sat/Byte

Confirmed at block: 557422 in 2019-01-07 10:11:20

Inputs	bitcoins	USD by date
3CVHafDfhD63EQke6MhSFrCrbCVA9CwH3i	0.13000000	$519,99
3CvKj6ypyYDTZAkV48C6wQ6i5v5p6fmz3Z	1.10000000	$4 399,89
3GUKb9zudUSEnffhxwhTcMcv1rcAZkU55p	0.00344000	$13,76
3498WuMC3BSnVCTXegAa1Cg7Gk5XQFQibf	0.13750000	$549,99
34rrYbePRRU2gkaiey59Vag5ACpyMJk221	0.14459600	$578,37

3CGRLnJtg6QpAdAiTnw7oeG1BWUArfyxGW	0.02000000	$80,00
36Lfjtwi4WBAZtVZ9TtQ8uqdhuhHR9Qe9e	0.55124053	$2 204,91
3Bv2qeipZQT8BpVXLVThUUMiBtKAyrW6wa	1.17150001	$4 685,88
36Wy6L2xrozwJkjbaCDi9o1GyjfDgBpFHT	0.12594500	$503,77
39P5a6jebBeSaDjMHBxtSc6mKoY25LtTaV	0.18017050	$720,66
3LAQ6uPjdhzuphbbBizTcMEszsTUUAatCU	0.29025557	$1 160,99
38j2SDzU2NnpP889tJcy23YKrR8wVmwrb2	0.19840000	$793,58
3L3pmKa8UBBUmXugmLbKzaaoVcM5uvCmmb	0.16259500	$650,36
386TsQTXKFGn5sBHGdwZtddRNkCL865S2q	0.16200000	$647,98
3FKMi8HjbTivuiCQiHACjqCH5aVDWr1ZPj x 2	0.33278321	$1 331,10
3DnwPMcXQ2XVoaZri3q5qTxQhoY5ouT122 x 2	6.00000000	$23 999,40
3Ad4t1evumQNnrRLEbKjLpv4xPWUNAsWeu	0.01820000	$72,80
3LeqBGF7aVGvbj3upJnYMGwM9fakm6Yywj	0.13404430	$536,16
38gt87dXyzExJxKG3EmhCpfvQ7rrYsiYWf x 2	1.14670000	$4 586,69
32N1Ldcr8CiW6oqmtiZdMSgTJBr2WHj6FP	2.11800000	$8 471,79
3P4Ybvjxio5auEGziRkuMDihijuCzPNoAH	0.36221800	$1 448,84
3PjZFmdo3iZ51Gg91ASysEhubNBzFWXRgV	0.08130241	$325,20
3LamYdUYWVhEdGma1uMRidnYCkKmbUF9ue	0.59950000	$2 397,94
3KnR7CqNJnEPfg4vqsQeh6oFa9ugqH1kRh	0.50000000	$1 999,95
34tkpxtLGYpnNC22yPV2FaqRH4TtJCM9ek	0.07511292	$300,44
3NzNmcoh47NQ7wL89nXo34jcteGxFWE3wV	0.19950000	$797,98
34EPEAiLijpf3g4uDL6kbjH4KNBwqSp2Fn	2.70024782	$10 800,72
32pSHezkzkzJaXx12oG4QGep3nJrUqYXCy	0.19947829	$797,89
3DzjonXMzMf4NFZdqrsZPCtLbrUQHfyZvb	0.12900000	$515,99
32inEezkNLXNBESSHFzLR5BGMTw1EFzCiD	0.37758000	$1 510,28
33eTvCECGEvECAjriqGt5QfjXpQybjPbuX	0.01000000	$40,00
35Dh7VMZ2m4qASA4BCLCYUnPVCLv7nw3os	0.35835780	$1 433,40
3QSdr1hYoYrhVCmeGEt6vsgyhCQEqJdzkX	0.08000000	$319,99
34fmhPVsMvr88uoZfG1rLvSS6ntYjAuy2n	0.97900000	$3 915,90
39s2ym3AaXkhFuc5DDWPU1QADLp9yKVHPJ	0.00849999	$34,00
3E1Fyse44wfexBdnUSuPjChGYV7XUNmZ3i x 2	7.10000000	$28 399,29
3L8LgwxmhtqHNCUB6ereWErCNgJjTjv7dc	0.29000000	$1 159,97
3FyciFL7Ufp5WgeuK8N5wBLbwsS94i3Zm3	0.14453440	$578,12
3KEm13vSLRadH5UUP5h6MnTpfmTwcxy49K	0.43300000	$1 731,96
3Bprgutq1E4qiaJcmpZfYwTx3TWVwSmRkz	2.36085200	$9 443,17
3Fuq7W5BQCJDPWeaRrWR6mh8tVfgZgYGR6	0.13000000	$519,99
3KwkMRTgc9sy77e4qmyAyrH58F6ALbB1dH	0.01061500	$42,46
35QugpsM1ni8fCVe7sGq1hYTgSbH2ZLn4x	0.47312038	$1 892,43
3DuZ8QWrWJhSNjH9Cu8SsbjrjABwfNMCLM	0.15504061	$620,15
36nq2TUJQs2VsN1y6DAxj2jm9PXmQ4kiib	0.13621313	$544,84
3EZvasG8vfT39fAh3WiHm5U36TE5jajJXC	0.28010000	$1 120,37
3LU64FY6abw5xZT7DasVyM9bB6ePuDvwJG	3.61535100	$14 461,04
3CgaUHoBrHGQAV1iXBfdijenhaxaKx6ZcJ	0.12965100	$518,59
3BYm8LeTtWgDWoptxuhfwNvxpwgah9HZYd	0.18039700	$721,57
3GThtaqT5jmvAG5qcG5h44PkvqAQMpCZKi	0.13126682	$525,05
35QEM7E2kbwFWm3uM8jCGbMdsZvf1SRPHF	0.13750000	$549,99
3FVFPVivWjDUUVurP5xrBQcTQB51jbcvHw	0.13750000	$549,99
3Kdx2WCRLHMc6mMXB34gRjxMXpYKg9iEwE	2.49993220	$9 999,48
3LDp3GWV9foMincSenKMTeKtoayBf2UKGi	0.88830000	$3 553,11
3B8rkh8kvmZYXSiYQmS5oAzzaTEQ5ZFaVY	0.18063600	$722,53
31o8s5nExoPCU22JWudgfRXLUzmi89NVLL	0.21227260	$849,07
3LYqL6MWqEBgY8daKXTEgeNzjrKisYFHRy	0.34907822	$1 396,28
3LHdXgT3bcDddZt5pn6jpLsdQAT2vLze1Y	1.02847160	$4 113,78
35LbkywmdHfVdbUZJLpsZ29k61JJuaQGgM	0.13700000	$547,99
3JZYn3go5rUEPZWA79sGYKciK139kCMfwB	0.01796400	$71,85
3HrJE5ZvKfLxqS4EvQT7JqHQzknQJVwWxR	0.01661000	$66,44
3QeDkABcZ3x6puhTocW2DikJG58U2VaBL9	0.16500000	$659,98
3KHyCy2oGsobkVBhH4ewT8A7kkaQ7MUjQJ	0.14000000	$559,99
36pG8Ky9c4xuPwNZ74VBNE67LSusys14Ef x 2	2.00000000	$7 999,80
3CmzYN3QVTFDLuQKvFP46norNnUbca7LmL	0.24281440	$971,23
337k9gGbiwCTkzHKtahAMRBAUbE8aQbUMt x 2	0.24735332	$989,39
3ETwYrWqZnTuXm9uSVAGsPQCG2gB3rM2ka	0.00794152	$31,77
3DDxHRq8pPbMjSeSLgDi9ViptRLPVB5TCp	3.63322000	$14 532,52
3LPGnodDWDdTk2NqAaLsbpDwX6CdrHom3Q	0.13900000	$555,99
3Nf8c8GpXhi5mc4fQpjbc5UrL6wQEbSG51	0.38800000	$1 551,96
3KwqpgPumhBMvWjTTbNEFRjbFzyEfQ2qzn	0.49941668	$1 997,62
35HYA4UmXs8uzoxpYUmd3bRnB2YmPtRkYv	0.28842000	$1 153,65
31vPWz9SpvDhLQLShtAb6SM71sUnPy8cnR	0.36135900	$1 445,40
35VXaixhWLhLgZbaQRBSe3amZmNK84VVfW	0.99799900	$3 991,90
37TRy1KSKQqNCEyFDYMpxa7wzDi1eyN54b	0.22360395	$894,39
35242KNzSHUeAQvKosiJqRK9ZNfqKBC2yL	0.18020700	$720,81
3ECiHQa6WZMUxoNDVerpuKAuMnY2vheGGQ	0.24310000	$972,38
3DZAyQyWonCRyL7pGu4FjVa9SwF1YskSBb	0.12933673	$517,33
31uL3nx7TiomJ9BJwsLd2pCWcGWcUqG9ST	0.17857681	$714,29
33hugf1Jo5RaJbF9m7GUiUZnsJYd7mPXqE	0.18039700	$721,57
3En77qXpm6uWkqESG7SbtHUXY1ufwG4im3	0.22150000	$885,98
3A2W9qavpSC4sBwRQYAYrVmQkCp3AV9hab	0.21571083	$862,82
34jdjLSFk6J7Koba5MPcTL5whG3FPaJY2n	0.14430000	$577,19
35rWJqwfK2TEbznzNKn4Fh3KhtFx6YB3fJ	0.12652608	$506,09
39HR8Sh7XUoygd84GCEvVWv8YvHYHuyAf3	1.00006000	$4 000,14
3GibRvssKwN2ayegox4TDZ69abmyzZh681	0.20000000	$799,98
36rafXWFVybAueHZnFseR7sutwHjFYPthg	0.13380127	$535,19
36A5McPUcfs2o5XyrftYRjz1bk6exsqDGK	0.18000500	$720,00
34Cok9cB5XT1potC83FeaRNGcMvxpDQ6Qz	0.19600000	$783,98
3EBnF31at4eYY8aVKG5d7gwubkJm4bSBgq	0.50239121	$2 009,51
32qD8ZX6qcFWLSVEqXhaLU2GnFkobhKXum	0.00191914	$7,68
3AJdV3335RyvkUidiA4kxCFvZNA1ehYdTM	0.03150000	$126,00
3KRWbRac8j1nvkcPKXuuTLF6Qo2kcywn2a	0.00356400	$14,26
3JfzQnNugzfpmd6xN72AqBSjk554X3qMAr	0.13000000	$519,99
3PHYJQiVGGruYu7kc2p5yuJHzdFj8DgYe7	0.64650000	$2 585,94
347BSQ93KHA8o37Fvz5u54gVC8bZ665aX3	0.14229000	$569,15
3Cd2S6mBMWTocV2PZ1srFRPaGv117YPuYZ	1.01380902	$4 055,13
3FoBR2vrcbKKAn7r5FQNxVD4XnMxd4Zz1G	0.23000000	$919,98
3CqupSdYEZRTwcRtQj3e5LaGabFnTBEhg4	0.01000000	$40,00
3E86T5znsxmp811TfSvGvCLfzoasfJA2qv	0.29950000	$1 197,97
3PYGQMnreRGdt8QKmosWuWwJBTkUqMsz7Q	0.14434800	$577,38
3G6XKHn7oxPeVgp1hbLj7pRNvSxNMvC1KB	0.18065900	$722,62
351qtPP6vF52Hhkg5K6LU67r4udEZEWmmS	0.37998500	$1 519,90
39MzyG5vDQ9ioUFQW3XSSwuT4Mow2aEt7p	0.15435900	$617,42
3GqnPohCkvExcCjKeXXtGTpKDi842WX2dp	0.22300000	$891,98
3HFjFYpbu2WqNbJ7J4KCMnPoC5zDXZrizw	0.12628800	$505,14
3KgxApgVg1kYTwcJuG5cDetxQc1pS4GXDH	0.00200000	$8,00
3FPZSam9uyVDAeE5QbtVsCsecxqGz8G6hT	0.04900000	$196,00
35iqvh7Hqnj3PLzhEBPf6DPySkpEkEZTj8	0.21428450	$857,12
3AX8DfkrPeE2yY9ouTpmieU9jo8WYKWBTR	0.13000000	$519,99
3QdaWjv9eRZ9azzZ4verdyr9gZMk7aX2aa	0.36035615	$1 441,39
3PCGjg7LTzk3bivCPNPFdssQEvgKk4oEy6 x 2	0.64880000	$2 595,14
3CeU4miak8CPPvt1sdsNrqK1yBXF9AeVrs	1.00000000	$3 999,90
3Dzr389paXW6Rd6v87RibZtn5YsJxQ5KGj	0.36090200	$1 443,57
38encLCHLtfFMCtP4iGLTWNDHamTxHerVa	0.18020700	$720,81
3CCGcNNbgJZgh2YMPqms23YNeRFGt4m69r	0.90431300	$3 617,16
3Go84SegifeADiJDrSGxBrzBCXuFj2aZY9	0.01237420	$49,50
355f6443MiYAvZsHsWrXBnAwceqmZS8Rd5	0.13290800	$531,62
3Ev5ALicq7woowb895bvazZFKh6k6Y8725	0.90398600	$3 615,85
3CnuKdBKwgMdnhBCH1DjdzNLDDUYjVcqga	0.14416500	$576,65
3FRGSJTqtdmyVxLo72DRSUUJk84JZLGLPh	0.02336709	$93,47
32ggdkiZ8v6szSfsDdsThfd8pbQ9mYmvEX	0.14404600	$576,17
35azhmWGk5zYQqGJGt5jkVhf3uVGu17kmT	0.22940124	$917,58
3Msj3qWpc2GcxWjH7hq4qKCiLXTYJFwPdY	0.12900000	$515,99
3BsgyufGUEi1XCt3NDH7RP2QQbAziYAnqs	0.13426360	$537,04
3KirP3f43x4ZBVpGTwcLb1wd4pF8H7ENU2	0.26721951	$1 068,85
3Q3N6UAPnAEDxvUiiC1Moi5PjfFAgscqoz	2.04085610	$8 163,22
33AFmdkbAdJBtZbMrJvbxZ3ZKpDhH7SD2J	1.99500000	$7 979,80
38UYxQ5SaKaBRdydRySrhr9bw2GFMk15nD	0.18065900	$722,62
3BR7BKKWCGzXj2Fi2XFTy6obgPsaeyv29c	0.99950000	$3 997,90
34WE57fAxd5PYK1n8C31nRUYLpVhL5vNXC	1.14869700	$4 594,67
3Qu89WbqdmhUZD3W1KcTQnayhjK93sYfuB	0.44663500	$1 786,50
3ByHy4tQkveGz4D75rGobj74fnvHsLz9XH	0.03556300	$142,25
3C1ddQcPoRnwdtE7Ra5AuLG54vtUJ5Sxwi	0.14570948	$582,82
3KRj72Qvc987ZN7DU3Lg7yesy8X2mGhrtm	0.01490000	$59,60
3EpS65RyNJnaowQG5qQog6YkVK91ejoozq	0.35907840	$1 436,28
3PpwLhdpq4cFPRYVtXb4s7drZm3ke1avKw	0.26755869	$1 070,21
3JhPxhLsLY74GefkUJ71XavHMpgBeDdzKS	0.09962000	$398,47
367eRfaG2eosSwsNXWkMhpw265v9oS6FdH	0.15000000	$599,99
3Eca9NUWngCcGDEjiXicbma5VaCFYtnwWv	0.14618869	$584,74
35cdVGUmzPQTJfyChFn4WtiK2zw5B6HQah	0.13215600	$528,61
3HLTvpMaN9fjPsaTLJq15VELCGKHWs1ce3	0.14390900	$575,62
3M8ewzs6q6Z1H4Z9jqt44JNJNmGVzSW2US	0.37530000	$1 501,16
392j1ToBgq8sV8BKzLd8QWxv6TYF4Z7bht	0.14351591	$574,05
31pktcD47pD9fbgXw2jPjmHmQGjyL2s3Wt	0.12836266	$513,44
3NaCz7M4oLVcrR1DLPFRN8Gx1cS1XbU6Ps	0.36402050	$1 456,05
33vUt2uBfRTpkuywVxC3ZpCwHA4urEvaMV	0.36202050	$1 448,05
39M6V513u2o4CnorowEGSJuobPDQ1J9o8V	0.35446900	$1 417,84
3MHHdSn9ExjdnMMhMjuXwxV96oSDLYexBi	0.18056700	$722,25
3GUVFDKRZfJmGaEnCwHQj1qDBD5sryniqC	0.36040000	$1 441,56
3Dp9Yeju4XjgAgUYpdvPBTCc5t5m2wJfcQ	0.99953600	$3 998,04
3GekMbx8yg9kmkxLTZgHrehmp87dNbw1GC	0.12652608	$506,09
3AwyiZJcFcWW33P979P5oyMZA8JbsgwCjT	0.20000000	$799,98
3QRFKcbUKUGq1aopEZcmjq7gym7RpsWNiJ	3.40651022	$13 625,70
3GHkvUCJ1NXQa79jdKQkswgYeGKYoWNs9G	0.17860000	$714,38
3EdVcksdddvWPwarjMkZ7BqWEtQXtbKzCk	0.17861146	$714,43
3NFc7oA8nA3RNU5rVDYbQJgqogA6g9QkD6	0.17864000	$714,54
38HULLYNsJnJwRJMYwyJ8Mynb8SgBwowbP	0.05526200	$221,04
3EpVhkWVJKJsJfkrUCaLJPRbB5U2dqco76	0.14500000	$579,99
38BmkDZexiz9qq9YkFXYsf14HAegLbVcPu	0.32814040	$1 312,53
3Ccq1dMv5Q5aAaRGZQ7jyuuW3yCARvtye5	0.14361020	$574,43
3PiXNm7RF6xafaQWQpq4CXd9Sb8GefHzNY	0.17983560	$719,32
37cFocmQNsDdmtadZVCnmDCv2aRgRKLfCg	0.22068994	$882,74
3J5wjV2FjEFTVQdyTapY8cN8dEdfXwrqM1	0.12715700	$508,62
3HRzhRfN4NQFxszuR53z3SzVoEqL1Vd23E	0.17968600	$718,73
3NkhEpX67SbD1ciAUereuMBAcPZMbXKWsr	0.38031199	$1 521,21
3E2Br4dEcHjL9xpVN2nMH7kF5AN76NNNci	0.99160000	$3 966,30
3KDkvk5dXb6ZiG8TH1KDDLD3ceMF1SeH1Q	4.27790000	$17 111,17
3CV1UKuDKk7xCYpqqdahBsiafBcqaC9GE4	0.14300000	$571,99
35NmBpXupgBeeRV9gfWtoEW5pFD1QMnHUe	0.77913700	$3 116,47
3HojTTbtZ7MrFEV5rBSq9YPw3qPbeWBEAF	0.18020100	$720,79
3NYd5vXKqT4D5TG739AMAiPabHsACxLK4D	0.11000000	$439,99
3GHEhUBUJPWJdB89b8DpkABPtHyioD7M2y	0.11254439	$450,17
3Nu8tmB7jFHTMV1oaFJjEoTUPE8QttbwRY	0.19769558	$790,76
3EST57fkN7FNmFmZV3K8ZP4qNjhctcyA7a	0.57674200	$2 306,91
34ZMmsAGmmiSMggNsBP86YSW4hyu6ZaJqt	0.01936300	$77,45
3Ge3URzRNkNd6b2BADKJV6K8KwHD2h5jAS	0.22755270	$910,19
32FVozkp929qchUQf17wvuRGzk52P9m2XR	0.07538297	$301,52
3MCVyn2xzwcFJzHm7XmXE1eTjyofVF2W3E	0.14381080	$575,23
3MSaPskKKJVv9nTf6cBVBBoBwFBmbuBPbi	0.01222632	$48,90
39ZwiyyxT7zQw7iqwnnVgmPcRtiiPfaX8k	0.13994079	$559,75
33qpJos3UEJzkEdKh9gaDRgY4ZQrb8tqa3	0.01559302	$62,37
3M4edz6QxbsDHMPQW4UYjTfRBh5nNgCzE6	0.35250100	$1 409,97
3MDVc7V6L9CZimZrkDzF661KmniYs4abtV	0.13333900	$533,34
37ggvJ5SGW4yZKC8XFxwNofakosFkF7kw3	0.65000000	$2 599,94
3Qpv674C4hx8mrtjntMbyxidtiMTG9Vz7P	0.21642700	$865,69
3HsKfWVYaHCYTsmBK4Vz2DSfDYM4wB3TZR	0.18650231	$745,99
3MQcKPK6QpTvshSkGa4w9pb5kyZXpMe44w	0.23924886	$956,97
3PTGYdqYM7sSokfdcq5gXfyqkSGmpL8pQ9	0.15400000	$615,98
3FsS1XaoPwqac7mK2AxSUVfjQGooTxPciA	0.14500000	$579,99
34Pu5hdNsuZcXVKbdz9rk2TZ93yqcZkq13	0.12900000	$515,99
3BpS1hK4jirG9k27aCtySRXP12NoJAjjfQ	0.18183560	$727,32
36z5HdWnMbSrLjneWLpMy4tuMNR8Wf4Wt6	0.02890956	$115,64
364UDagM1nUcueFDM4CK8JHMhhf6RzHH9h	0.01161933	$46,48
3HpffG45wFeWJEaMbeir6X9bjWHPdJkfNH	0.33725100	$1 348,97
3MFe5pRs6bsrAJKNcEuGe5cTT9wnj4PKnF	0.11515339	$460,60
38jqTf6hwXEerHkfKHe19SbvgmfgHdet78	0.13750000	$549,99
3KqdLZKWEAUfh7aaR7RVLrsf17T8bG56F9	0.13750000	$549,99
33h6GwwDvZHxC3Hk3cWcJjGsvtUpczdsDK	0.12644900	$505,78
3NdG1LJnYe9m6yvmJAfhFtF5hy4k2Dp9uS	0.13750000	$549,99
3H2T19zCqkFTkeNkHrKoVgHDUPdNc6gtJP	1.44516100	$5 780,50
3E6KQSTCjPtEeWTVAaG8vhs7ip24ZYSMCR	0.12700000	$507,99
384LH5jpNXdL1LtYttyFEzHxkDuQQtXSgQ	0.34713590	$1 388,51
3BN8Y5frmVcRugVEQBB97U7ZojMVvmKMR9	0.20000000	$799,98
3LDpL9WgSbPzuC8w8WfbFGHzJPw5c3P86g	6.08221400	$24 328,25
3GY4yCRQap31NtZ6c9VQowufcbsGrv8CRA	1.00000000	$3 999,90
3GSFFK7XhtXocWBCRXXEr8aQmvxAU9VfwC	0.13000000	$519,99
3PifYommk9e2G2CFgakJHUGks1Yg9vpXyD	0.12770000	$510,79
3L2FmUHyyJJGxbXu4kVPXRqLZgNSGn49BY	0.13605262	$544,20
3MZeHA4j6WtokUtbV5ZF1244LjCehyQwY5	0.36117420	$1 444,66
37t6xFGHqLCJ78hUyL9yE7hQsf7N3J5gfo	0.12615000	$504,59
3Cdcr9Gwsdv1NAya6AGZ1Bt9DTN6RRjoQf	0.00119420	$4,78
3CWfDFiX1idD7u1zjZHzwK1hCEQWTmsAGV	2.03871240	$8 154,65
3LJewwrgDMfo4Ehw9sKw26Y9NGzMSstyrf	0.13000000	$519,99
3Gttdr1Mt1zEhNWc4m4NkuQMEkHnrgkqTr	0.89906429	$3 596,17
35Tn6jKtV1XquDHZDw2eskkWa3fjh5QsSs	0.01628570	$65,14

211 lines

Outputs	bitcoins	USD by date
PlusToken Ponzi 31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV	107.00000000	$427 989,30 now $7 312 380,00
3F13KbYK6HJ58kspvLh9VNjA2Dm9L7Bdq2	0.00975895	$39,03 now $666,93

Outputs

bitcoins

USD by date

PlusToken Ponzi
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV

107.00000000

$427 989,30

now $7 312 380,00

3F13KbYK6HJ58kspvLh9VNjA2Dm9L7Bdq2

0.00975895

$39,03

now $666,93

386618 Confirmations107.00975895 BTC $7 313 046,93 USD

Transaction: 445a38de0a8996ca70d54d6a6cccf133021648a5a98da8135639595c8b4d7764

Network fee: 7612 sat ~ now $5.2. Avg: 21.32 sat/Byte

Confirmed at block: 557418 in 2019-01-07 09:36:27

Inputs	bitcoins	USD by date
1FbZccrnjboGjBpLwxyqg33335qqV1EBm7	1.25383918	$5 015,23

Outputs	bitcoins	USD by date
3DZAyQyWonCRyL7pGu4FjVa9SwF1YskSBb	0.12933673	$517,33
1Po88ALhB8aDvvLM7n1QqZt2J48t2BbMKT	0.54828489	$2 193,08
1Coe9u6Dh7xX8bH7o7NMGEBp2JtH9p5qTE	0.03509343	$140,37
31uL3nx7TiomJ9BJwsLd2pCWcGWcUqG9ST	0.17857681	$714,29 now $12 203,94
187Kb2JphcN3rdSxtEwWjanQR4ZgeJm7Q7	0.00300000	$12,00
126GdmSs3Pg6k4pVA2faUdPAgUmvXtofzP	0.35947120	$1 437,85

1 lines 386622 Confirmations1.25376306 BTC $85 682,17 USD

31uL3nx7TiomJ9BJwsLd2pCWcGWcUqG9ST

Confirmed: 0.00000000 BTC / $0,00

Transaction: b40a217a51e50e9df801a7e20320ba46013511a54595be0dbc2f9a6731a77ead

0.40285800

$1 452,95

0.15214100

$548,71

0.20853778

$752,11

4.00000000

$14 426,40

0.45300000

$1 633,79

0.14460920

$521,55

0.14600000

$526,56

0.35360000

$1 275,29

0.15239360

$549,62

0.15000000

$540,99

0.60900000

$2 196,42

0.68731774

$2 478,88

3LfEe8n7WkpSFCbAaaV9dUXD7FTevRnQF8 x 2

0.28150200

$1 015,27

0.24163000

$871,46

0.80240400

$2 893,95

0.16066600

$579,46

0.16098500

$580,61

1.99950000

$7 211,40

0.14423300

$520,19

0.20136500

$726,24

0.20127500

$725,92

0.30000000

$1 081,98

0.40113800

$1 446,74

0.14371100

$518,31

0.24001700

$865,65

0.01200000

$43,28

0.00496131

$17,89

0.16085500

$580,14

0.14442800

$520,89

0.59100000

$2 131,50

0.37175300

$1 340,76

4.47000000

$16 121,50

0.84355145

$3 042,35

0.02400000

$86,56

1.55554026

$5 610,21

0.20095000

$724,75

0.99950000

$3 604,80

0.99950000

$3 604,80