Bitcoin address

3BMEXABJL6127nS3fo9hWDm1SZmobccBVE

Confirmed: 0.00000000 BTC / $0,00

Accepted total:

7 TXs

6.12496985
now $ 413 496,71

Transaction: 3b52f86746013a85332bbf7283f4b8e5aae56940c26b81145f1f30aa33199b01

Network fee: 11440 sat ~ now $7.72. Avg: 19.97 sat/Byte

Confirmed at block: 586008 in 2019-07-19 03:49:47

Inputs	bitcoins	USD by date
3BMEXABJL6127nS3fo9hWDm1SZmobccBVE	1.60531401	$15 683,60

Outputs	bitcoins	USD by date
BitMEX 3BMEXjEei96C5wMYdT5N1aXLLf6X6orLeG	1.60519961	$15 682,48 now $108 367,03

Outputs

bitcoins

USD by date

BitMEX
3BMEXjEei96C5wMYdT5N1aXLLf6X6orLeG

1.60519961

$15 682,48

now $108 367,03

357830 Confirmations1.60519961 BTC $108 367,03 USD

Transaction: 0ab2631378153c5c839977a928b2f2b7403e91c4f0d8f0284fa90a12637ba09e

Network fee: 100000 sat ~ now $67.51. Avg: 59.84 sat/Byte

Confirmed at block: 585822 in 2019-07-17 15:31:59

Inputs	bitcoins	USD by date
3BMEXABJL6127nS3fo9hWDm1SZmobccBVE x 3	3.10713030	$30 151,28

Outputs	bitcoins	USD by date
1FgYyLZUWKac85WBmc499QqAagVRQJfUk4	1.50081629	$14 563,77 now $101 320,11
3BMEXABJL6127nS3fo9hWDm1SZmobccBVE	1.60531401	$15 577,81

Outputs

bitcoins

USD by date

1FgYyLZUWKac85WBmc499QqAagVRQJfUk4

1.50081629

$14 563,77

now $101 320,11

3BMEXABJL6127nS3fo9hWDm1SZmobccBVE

1.60531401

$15 577,81

358016 Confirmations3.10613030 BTC $209 694,86 USD

Transaction: 15213f01404e9efdd11af9c84ad9e6db59d437630c6a3277b42c7695bf1422ec

Network fee: 297200 sat ~ now $200.64. Avg: 100.03 sat/Byte

Confirmed at block: 585689 in 2019-07-16 18:20:03

Inputs	bitcoins	USD by date
Binance (Hot Wallet (Deprecated)) 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 2	62.53699626	$606 852,76

Outputs	bitcoins	USD by date
359oFwZ7nhgLkFhj7u7zbiF4H3EUXw2tsr	0.03032740	$294,29
1GuRdU7FqsJQ3Qc8JufWFkXpw8y43oUjqW	0.09134459	$886,40
3LkqeDwVXAK2SNpG78msQSY681ZniH43NY	0.08142606	$790,15
36dfeWHttzkjm2DjSYFZummfgHbppgbMoT	1.00000000	$9 703,90
3JiftYFnFpSr35aaC2VCvmVWjYKonq2JF9	0.60000000	$5 822,34
3CcV4fZDdHahQkZSy93AP3YmWCzUdFvF1K	0.00900000	$87,34
Bitcoin Group SE (Bitcoin.de) 173QTgs6x5M84xJwz1qazAhoz9qSY865Vj	0.15250000	$1 479,84
1BA7TrF6G5Uhh48uknxqXrP38wykAemwa6	5.64678600	$54 795,85
32fdCFhxgR3CLdez6tFfHZ38d2p8vsbHrA	0.83437072	$8 096,65
37Snqc1CrKFdoeB6Wsx6HXZxvDrid6ENMr	1.20000000	$11 644,68
bc1qvs07vfzn508tvrpjep5c7t9t8cjekjva906a5s	4.03281745	$39 134,06
3F7ZZWrEhQgR29vxhmsVXYtHj3YocN4QJj	0.07318529	$710,18
3B9Rvio5iYJLWW9Byfh8SYGUXYi7RVTk5S	0.00150000	$14,56
17YtDFqfUUQwVPaULDUmi5w7qV6g27yMoJ	0.00911403	$88,44
37ruAVXzyrN5FePtLR9jjx5G9pL32ztMUp	0.04950089	$480,35
3N71bXuXYgLcWqYF2j6kNb7SPWSa1d4btZ	0.42375333	$4 112,06
13KCn8zmsXucT3DfyYVs2c7UT5wdU63jSL	0.02750000	$266,86
BitMEX 3BMEXxa13U1CjiWhXLzv2TmeSwPByWAEpF	0.09951075	$965,64
Crypto.com 3HisM6ckDq8sN1jkeBajhMzn9fTVjs822J	0.04779965	$463,84
3QxUCCoySa6wcSUcpLeJ6MfvRWmU9uLtdh	0.00164793	$15,99
Bybit 179NjdV48vzFZsNNDiGd9mMTmfM5jKWm8N	0.00953433	$92,52
BitMEX 3BMEXUrDJeDFr3f2H5f6aLxsKDfiCQv8M7	0.00202786	$19,68
12bSToNhqMcrg3DXv4aXzX65bQ1tHPZLPn	0.03276735	$317,97
HTX (huobi) 1BKiTZCsq4bjmTBPkkoMvfT2J9c1jmcsju	8.99950000	$87 330,25
BitMEX 3BMEX5DxZ4xcidkG7R7wfCC8mmMRzAKcL5	0.19950000	$1 935,93
3GevaNbW4X5vdvRvGsssQ6X2XBZsPQbid9	0.04599650	$446,35
1MJ7aHMJPw1823cqdMxrPYTj98EFuHrVyj	0.70000000	$6 792,73
Binance bc1qjegzcar2c2xkvwfafffnh34jf6semxvwjqc0ms	2.49893107	$24 249,38
3PtQNDV9mnTwC55FrFKZTs6a5uzHPnJKwr	2.50000000	$24 259,75
Kraken 3Lth1SXQtnw4yuFFEncRTNKPgxmYKRaXna	0.75425184	$7 319,18
36VMiBu7x94wCuXYCaRioPyfgfS99rXcah	1.09127114	$10 589,59
1GnvthCgDUVfGZyxowbMryFEkv1Su6g12H	0.21000000	$2 037,82
1K9fywyrQYfcDtGxt5FJkoA8EXJSgGAjc9	0.01123722	$109,04
3773sgCteE8FBWLYJUgxJCuRQXi4PxDoRe	0.00737427	$71,56
1QBQvAGods3hu8BVS7oKRhjmPUmcEBrpJB	1.54956037	$15 036,78
1MAwCR131w615WFKBSwiGwj4P7rTFp56Ux	0.17745287	$1 721,98
bc1qt6gmkwksyrhemh6namhzg9gs2nemd82r355xz2	0.00282701	$27,43
3BMEX9mjL96n5R3HvPXSKk3HWjRaRj9vby	0.08807148	$854,64
3BMEXszpzHibENeoB7LGFoAbStuMyNgDhY	0.10662998	$1 034,73
BitMEX 3BMEXurZSNcgRkmg7nhMTasoVK1Z31Rpos	0.02950000	$286,27
1H58ia1sgD373GVM69pH9yoL4UzUmQKJvG	0.06849727	$664,69
3BKd1ia9GwnYmZkPVutWupw1U2UbbwZ5fJ	0.00847698	$82,26
3J4rAM7xirZA5MtKzf9TEgKvEoA6gDP4HP	16.91191033	$164 111,49
1FPYgSyjhyNnxrCGJ38DC7QDPYEsHeC4HZ	0.29447540	$2 857,56
BitMEX 3BMEXAyjySchs7uwvXtQLf8jtr6mR7Gx7P	0.03982857	$386,49
3JQKn9kgY8p9iWWgHesS5kqbqASZusXpXY	0.00219541	$21,30
bc1q7yl5k90n57zmckl956v2euct5hczc6g5kq0ha0	0.08669274	$841,26
3NBEZWgeYXeQUjkrChudYpmvMf18b1hW1H	1.99950000	$19 402,95
36CeRyEJwLxwgRBYbd4dKcBMD6wXBv137Y	0.05000000	$485,20
BitMEX 3BMEXk3nXewRZex6RRuoJTJ1khSB6Jjyt9	0.03393453	$329,30
Upbit 3FXzebxxEyjUt1LFteMNycVMtEHxxN2gp9	0.02985232	$289,68
BitoEX.com 18zSr2e8dh7iZsv1rc1ye71iVP4WT2TB91	0.85192273	$8 266,97
3BMEXqDRz8AtLPEaRvq9fNMjNQDTf8XRVK	0.00504406	$48,95
Luno 3CPPHktYrHpebFqLBkeKZgtKkMmeDLGMoa	1.00010000	$9 704,87
3HEBdDT2VH8Yg86eTULwEwkTwkYQ9cXUzf	0.54950000	$5 332,29
3E8LShXZ86RiCG9SJxyXPRYoya3bdj6QaZ	0.00850000	$82,48
BitMEX 3BMEXgVvk6CVxBkg97JxAmZWpqouMbdM9G	0.00349675	$33,93
3PQvs73ZdrNSh4LZMsyzvhybt96C8GqAnZ	0.01310000	$127,12
3BMEXifCg2FuS7pKVsxdi4u8m83w5uJzj6	0.01950000	$189,23
39c9kZtLxho3YoCQuFW9ASDnMA2Lnbisez	0.11950000	$1 159,62
BitMEX 3BMEXyYLkDfFetEn4hCsXujCwXdMu3YHqF	0.04950000	$480,34
3KjFf45Ua8uvyeP1umruuHXDapMFK7eAVL	0.23376562	$2 268,44
32PPN9fA1wBJDgEmP5P5op6bZWmN8JSHpR	0.51750448	$5 021,81
3Jz6S8Vwyc1GUxpBcdVcNxVkydYyHgC1w1	0.34006100	$3 299,92
18AVdRvmbmRqhmKZGKyW1654M2V5yHVfpX	0.99950000	$9 699,05
HTX (huobi) 132WP2d5EiYRthLJhPNm5YesTbWBYLCv5z	0.01600000	$155,26
1Kf3p8aAQTevbZ2GXWRMi9Rqz5Vt1ioUsd	0.03323199	$322,48
3BMEXVMiF2XrC6arotTZ5Prwf6tXkcge9x	0.05095361	$494,45
3GivasdZT81QM3atsBmwC9EPtFhzwy9b8L	0.02203700	$213,84
3Bvf3CLLFYhmUHYDzeSGXeeW7pxCCi5t4H	0.00500000	$48,52
1Pr7jH8nNKKhWACfA9XLvCQrJGpHWV1uZU	0.02950000	$286,27
1LfU17aYQDi9w69h6QCcgfjcxMwqyShWaj	0.10175165	$987,39
11RT4JuSDoT4N1ZqN6MBm6kW2UJQejKWy	1.50475800	$14 602,02
Luno 33qteHuVoTFfwSoSTp1K59zBJvaVMc5XSy	0.00451200	$43,78
CoinPayments.net 38JB9iEtE9HvPiEBQsh2nyipM4xyA8npLn	0.01072208	$104,05
36t3yFex3jR8T43otyP4KomP5cq51uruZ2	2.00000000	$19 407,80
34L7LPbXE1taPS43Z9KKuiyBuZw6zw6xkk	0.31037372	$3 011,84
3FYw2S8WfDRpjMq3JdYeJaf7636okMsxSi	0.02102470	$204,02
1DoNaTE1TkqMgzvNmV1p3SQWQuawpZtgZk	0.05000000	$485,20
32KePkd1UrtabHv7K9utzNfTXkLd9U661Y	0.00990510	$96,12
Kraken 3PaWKFsmTdPSb7rjBtzMdXHYn18yrUuu6o	0.39857653	$3 867,75
3BMEXABJL6127nS3fo9hWDm1SZmobccBVE	0.30080231	$2 918,96 now $20 307,16

77 lines 358149 Confirmations62.53402426 BTC $4 221 671,98 USD

Transaction: 2b4b334a63bf4bb48f534e219d87a5dafb6819c29ca4ad176f697bf541443932

Network fee: 100000 sat ~ now $67.51. Avg: 136.05 sat/Byte

Confirmed at block: 585462 in 2019-07-15 06:30:01

Inputs	bitcoins	USD by date
32k6j4ZbKyRTFy3LsKqSYMwFh6AhNHQawR	0.15400000	$1 494,40
34hz9bJCsUL9CbjEzLMMtVpfUvbBHq43B7	0.30560000	$2 965,51

Outputs	bitcoins	USD by date
3KTDVRvp5qojFmYxVAgsN2joSx1Nzj6rQF	0.10602195	$1 028,83
3BMEXABJL6127nS3fo9hWDm1SZmobccBVE	0.35257805	$3 421,38 now $23 802,54

Outputs

bitcoins

USD by date

3KTDVRvp5qojFmYxVAgsN2joSx1Nzj6rQF

0.10602195

$1 028,83

3BMEXABJL6127nS3fo9hWDm1SZmobccBVE

0.35257805

$3 421,38

now $23 802,54

358376 Confirmations0.45860000 BTC $30 960,09 USD

Transaction: ddf16b79ff821ca1feac287fc9edba639a4e8c3930a3c9b1e982fa2c8d918a3f

Network fee: 265200 sat ~ now $179.04. Avg: 100.04 sat/Byte

Confirmed at block: 584874 in 2019-07-11 05:34:18

Inputs	bitcoins	USD by date
Binance (Hot Wallet (Deprecated)) 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 4	60.61116124	$588 164,65

Outputs	bitcoins	USD by date
17XnZeoQW33hs7CTUFfnnnoL7XEVMoix98	0.03489756	$338,64
Bittrex.com 1CHuiVsVDNfZECbdZyQRzKqwwzaEzHjbvp	0.01280000	$124,21
bc1qs0pkt4j5e7e8xacd6839z37zcn5uzlexxwwwd8	0.65710000	$6 376,43
3Qjcrqr9BmdxKyjatfNRS5HXTTLgYaRCRu	0.00862330	$83,68
17kNjCFCg3vKCFZQbExsHV8AjMTNoALMcp	0.02400000	$232,89
BitMEX 3BMEXM5Xtx5iQ9kUCR3ZzUVFzQdDcJo4Bv	0.01732776	$168,15
39SXGMuBLMTtx1PmFEbbniUKX5ZXpVepJ9	0.00779647	$75,66
16xCnCvernELmjxooh117vHN4bn5bQyKgC	0.01150000	$111,59
3DSrPTL2AzZpWaaUpoKRHRNnMNoZwYrwX5	0.03620900	$351,37
3BMEXx7zPWWd7h1jcRpULgX7PSpEdVLHuq	0.06910884	$670,63
BitMEX 3BMEXu9HnwCfSdA3J1vuaEseo1c7nxRC2J	0.04050000	$393,01
16NQ4gb5hYaWsgPPLFS8baWzkWbjig4sab	0.13050000	$1 266,36
1HscScwt8C8V4DsDY1FxGkzhACQSYpu81Q	0.12950000	$1 256,66
3ELzc4EpDkfL1QdbxuSRfFP8RDd51ZpYHG	0.00191347	$18,57
356UL19BemP8cxDogRzef55Hs5NhUu2pi4	0.05160147	$500,74
33aXX7fKgqesShiYqeKjEY4NVSwiGx9TH5	0.01954859	$189,70
1DYaACi63bjZMHQur8N3XfSgGPV11a1yaq	1.94950000	$18 917,75
3FhcLiyJEmv1Z8cwLLd65Le3svUdbm9y4p	0.00595529	$57,79
3PJpXQXjniMdabbgnnzQkQnDAouCC745jY	0.00650000	$63,08
3GEN3QVtWCR796fhY4Mbdxkmm5Qf1uP41Y	0.00971603	$94,28
3K5s1GazkVmPWcaebAZZKgjGnkxsKf9rub	0.05793631	$562,21
1DeJRFWjVXctV7vaENXTMoDxUjb8ZBQGYz	0.08935060	$867,05
35Wd1Shm1TVohjMMZGrh7QWo7F91AtMzRW	1.99950000	$19 402,95
1C5VYsjt8uWhLEY3Z9z2U9BNVtamRT8QnV	0.50950000	$4 944,14
1E6y5afe9RQY4BhYVsH714axSNo2cKEAYW	0.10000000	$970,39
17B22P53yLuyYuFwsUB9t2M86uFXU8Ywxj	0.00401988	$39,01
BitMEX 3BMEXDL7s5xKYsSpRqhkKGikyBQK32MfnM	0.01164576	$113,01
3AmkBvdr4b6oARs3JZnE1GFtP64aJkLm5L	0.99950000	$9 699,05
341mvFcRDHyjkj5BaSzM7EZLsJD8C49UiY	0.98625533	$9 570,52
3BMEX6d7bA2SWMMxF9rtjA74FPho1ma2R7	0.62630697	$6 077,62
15C2p9w2WDZW8h2RpCaVy4sU8JnGi77rdv	0.01040017	$100,92
Upbit 3QK8EA6qymvddaWBGK1UCfta3KS6EvsXCU	0.74150000	$7 195,44
366VULNZWv9vzQWMNFEnjA57Goskb1NF4t	0.00165921	$16,10
CoinPayments.net 3BJFG65GUAikW5CBJz3hAbAHFi8VNdy3GQ	0.00384284	$37,29
353fuQZR4PFo34CqDxekAUPu2fGUctuTjK	0.08498113	$824,65
Upbit 3PWZEB68Cy1NVqaJvKobsaV8WaMisdfztP	3.23136490	$31 356,84
3BMEXgCQLi5iVjEhWSohZoh1qk7xq9hhdA	0.50000000	$4 851,95
Deribit 3JqqV3PRCifkGa2PBS8RC6D4zZw8FjURnG	0.02630000	$255,21
3B1KNoWS76gxV1R8jXFUmPSw246BzJYbgj	10.03122766	$97 342,03
Binance bc1qalejjmpq54p3xzftq9e3r6gvjv3fc4hvaw63lm	0.01002330	$97,27
Bittrex.com 1NqGyHHiAEhouuByVygPkDWXwsAtBJUEME	0.04979162	$483,17
3L3MbY7uAeC5wLhYsJaokyHpyD5Vo6nVBG	1.99950000	$19 402,95
BitMEX 3BMEXbYr4ott1tBqLZ3CztZc5f4mYZmZFH	0.00950000	$92,19
Upbit 3D9XVMtGwbDaKPUf28yjyH57W3TKegJy3o	9.99950000	$97 034,15
19wCdnnPfNq8NHLBUkjUo3rPzYQZSbjpVX	0.14190365	$1 377,02
3BMEXjoiNgp7PQAkuMiZqo54LYza2dJnqB	0.22028836	$2 137,66
3Lm3v58WDPLmsMSRPhMEVNbvhq2XM2n2vj	0.00798950	$77,53
Deribit 1HpwfiygkGbAMHLYTgviScHuiPgEhtXV7G	0.19950000	$1 935,93
12fdcbEnebd49ZbJHsvfEqm7jvbjhHyced	0.02300000	$223,19
34RWvaGKhdbW3zvCALKu1HaB58YCN1zykf	0.02950000	$286,27
3BMEXufDPA9WAufKVoyXbQvXVtcCP9vVbz	0.20000000	$1 940,78
1Agt7u3y1WRveXBNEkGfrPF7qVN2pY7E69	0.32775500	$3 180,50
Upbit 3NwoQY3mGUsNARoN5QYuz12o5SmLYu5j7S	14.52400000	$140 939,44
3QKQf8NcrdEv3Pb21sixsv4DukfNf2z7BV	0.00629322	$61,07
3C4enQqxosm72vpA9YFnAtdityp59qJV5S	5.43860764	$52 775,70
3BrdPsRjvSJMRztoHFpSjMrjJF3V98oyeL	1.09973603	$10 671,73
36XxA2EW3pbPiL3WsDgnqXzspT6r2N79hX	0.45152642	$4 381,57
3JBN2w78G8xRM7jfShLgvm1m49drHfJhRA	0.00750000	$72,78
15gahvTve5CTSv3WMQHZavBBgUMKumNH1R	0.00886177	$85,99
3J6gnfrsPvXSPxoJpUX5ZVaAykoiwM8SVC	0.01006024	$97,62
BitMEX 3BMEXswGpwoKaLoVwPUmq4iJru9ikWdKdt	0.00400000	$38,82
35BThfWJeg2UVfhvqht31S1xuQBz4y5neW	0.14603401	$1 417,10
3BMEXABJL6127nS3fo9hWDm1SZmobccBVE	2.45374994	$23 810,94 now $165 652,66

58 lines 358964 Confirmations60.60850924 BTC $4 091 680,46 USD

Transaction: 552c2adc442c995fb7c7e7431daa5befe5aa85d98f0680370a3c02e6a1ce68fd

Network fee: 13728 sat ~ now $9.27. Avg: 23.92 sat/Byte

Confirmed at block: 584853 in 2019-07-11 01:38:00

Inputs	bitcoins	USD by date
3BMEXABJL6127nS3fo9hWDm1SZmobccBVE	1.41252554	$17 086,19

Outputs	bitcoins	USD by date
BitMEX 3BMEXz5E834upDtLQ1z9f69xCSVXSgRQbv	1.41238826	$17 084,53 now $95 350,33

Outputs

bitcoins

USD by date

BitMEX
3BMEXz5E834upDtLQ1z9f69xCSVXSgRQbv

1.41238826

$17 084,53

now $95 350,33

358985 Confirmations1.41238826 BTC $95 350,33 USD

Transaction: bc0e78b141bb55377b4a14b4e0a9ccf50d53e9f460016f0cb837b5c38b77589b

Network fee: 331600 sat ~ now $223.86. Avg: 89.04 sat/Byte

Confirmed at block: 583792 in 2019-07-04 13:14:37

Inputs	bitcoins	USD by date
Binance (Hot Wallet (Deprecated)) 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 5	24.64543867	$298 116,16
Binance bc1qh0pmwmwaaagnjrf5srjjp7yz3fqk3egltp4kqv	0.72849966	$8 812,08
Binance bc1qt34wrklclv0wnetqvpp8cxjt85lzpt0mskz4vf	2.26177908	$27 358,93
Binance bc1qw7mqyp4j8nssje0x40pkngnsv8lyvw54vjwuh8	0.05615444	$679,26
Binance bc1qyvgvks8ssn6zkctgrqumg77fyg656qrt8xylu6	0.01003869	$121,43

Binance bc1qukpg9newqtjjm3ndxwy0kp38f6lh7v3jsqagdg	0.01665847	$201,50

1 lines

Outputs	bitcoins	USD by date
1LVSoKvada638ybvFvpuwgggGFaoSUQaWa	0.00150000	$18,14
3C5wz7v5tGiAXgriTQSAhdy9KJe4fePoL8	0.73456075	$8 885,39
bc1qqa77ygpwa3rg5rlyfrzm2vjkh6c2g64nukfzn2	0.00500000	$60,48
1LRoAhSJVEq614i6wTwpZJXMUt8wy4qJ6q	0.81887529	$9 905,28
3HENwSxEyDrbECXf4jwphHGHVJk6Cibt5J	0.00674914	$81,64
Luno 1K66YNuEgw4yxfyjiVCRYYGQWPfauCvBWg	0.00243575	$29,46
1KoByxx6PNjFDLQwfPCgrY2k8ntzwD2CyZ	0.00250000	$30,24
HTX (huobi) 13gqTmwYwceuWWfJrjxKMuLujiR9fAgsH4	0.00787387	$95,24
1LhLWoH9jgPFbm7x3jCf6ZixcbFMGsAANk	1.99950000	$24 186,35
1M58Xfwf8yABq4tjLR43uVAp9o3dx83HJX	0.10000000	$1 209,62
Block Inc. (Cash App) 17kVCZ7PEmyASVEXQ3Up8ybPeosDnmcchM	0.02350988	$284,38
3Jqun5D61BGjbqdjayzh9Gd5ERKYupmqy7	0.03950000	$477,80
18gHc2r75wQY6fgwjarUeybNT6DyMq5zmj	0.00612181	$74,05
3Pibvtvw1k5b6bj6c1KyerDAHpa9pJsHrr	0.12600000	$1 524,12
3AvH7Yif45QaEWy5n2MKhnKBVaX7TA3Asj	0.00450000	$54,43
1Kre48ux3Pn5PvFCt3ygC1qmD8ykg4dXfa	0.00846799	$102,43
3NB4zcaSS1PqNwYWkfuHukCSd86SfYHLRb	0.50000000	$6 048,10
3BMEXbR57r4kSBf4ZdU2nMpvdJTxjXBKWg	0.74824268	$9 050,89
3BdmZbxWcg2hnMDbQBNfcd85voR2tbDYqD	1.01220000	$12 243,77
35Znah8Az79XnfTupU7kGL18EgdcYBbhBd	1.99950000	$24 186,35
14PgvjkLW1GvqLPCU8dHqdcpLSkcS4uV91	0.01427768	$172,71
3DHCiRZz6UwsRXYHfgHeyj1Uc8pY67LtDk	0.09950000	$1 203,57
3NPT8h7LWhhMdq8amqTctH28Vptbqv8FoT	0.00650000	$78,63
3BMEX1gGzNK3B9rQZ6doX4RKjRUt69QVMj	0.10554847	$1 276,74
Luno 3KnAavU2X2mZDTSRWnnnpx6n6QBA23ZA5z	0.10920000	$1 320,91
1PhwYc8DkdCe3dJRYL2fYYaYYPqRyLeGBj	0.41000000	$4 959,44
34JMdyH3CdvTPfrhiYto6zhiYgY3iuUcbm	0.00192375	$23,27
BitMEX 3BMEXH2CQTwyZuDT9geuCccBTtZnMHnad9	4.86539542	$58 852,80
3JFHR9YkVfEiWbj33Rhu3NvRrHSaCLephu	0.00622206	$75,26
36BVGvB4q9nCtY9AxKjoR18gRrHDgsvkp6	0.45000000	$5 443,29
CryptoPay.me 3G3QmNQ4Scuet7J3fcYRErLeFwqx6zXKVJ	0.01584999	$191,72
397ZruqFtmw9TeVU55VPirLEyrp9Egcir1	0.00290000	$35,08
3JWZhoVYkwazsUkCdyuG593NEt5SPN55WC	0.31558245	$3 817,35
1FTra8oKxR4cNUtnAA6qNoC1xh3Js3yeyC	0.74700000	$9 035,86
1C7WaNzv7Nor8uNW3orbN6GQ3FTy4voLzj	0.00950000	$114,91
3MqaewH6iuAZVCAokUoy6HNMj472kdTcAU	0.83680000	$10 122,10
3HV32XY4EFLHYaURfvBQk6UyLnmZjLYYLg	0.01048900	$126,88
3NtbQD1kHgika1pZ2g6ud6nGMP8B6TegqZ	0.02465327	$298,21
13Jw9NJLFAput5teJu7qQ6QQ4T7HuNYhNv	0.00175348	$21,21
34mnvMdfuE58X9XYTQCVhv1i2DXVELqRea	1.70462705	$20 619,51
1DNh8GbJKMfz75wQ9tJjfRVatx519K6hnN	0.21788739	$2 635,61
3BkNbLx7HcUUkUPsaMRszDZzKf2WB5LrH3	0.00232267	$28,10
3K48wdFpZBw3wpjVhx6v6875F8gcZ3hBNZ	0.01844838	$223,16
Coinhako 34AZ43RhjkkD4DbKD7YrzcJapL1PzFBfAo	0.09780000	$1 183,01
15BbaHGbrtb2DkcDXSGSw7t2ynTb1cqVdq	0.10880000	$1 316,07
3BMEXPcNeDPaqS3qzYgoTp8EMALsi1y8o3	0.09950000	$1 203,57
147KqaUSUpBfCZHw7xRnLWQvcUi812tZ8q	0.06425547	$777,25
3JQ9bfyxwdMwxqLThC7ZAHra3cYPPtmSBC	0.00750000	$90,72
BitMEX 3BMEXNUpENMGDtoBDRaZx8APkJzb8pYtPp	0.74687419	$9 034,34
3HNhvpnSmU2GnSKEFJf4eb5rLNH5tY8r1F	0.09920000	$1 199,94
Binance bc1qdygakarl2edv8uylyqzkm0z3x6a99h56d823xq	0.00807922	$97,73
1Mw1mJtURzGbcCeSYLi2qEDgFFPyRfAJEd	0.37298600	$4 511,71
3DUZUAFDzhUAvXNsAr1KMBJ3EgcX5joZB4	0.00898129	$108,64
3HxF5hZjFPr2MsVKe5wNACSdwdTR22m1EN	0.47291092	$5 720,43
3MeiE7ohjru2LsVqxE7aHeM7A1Mpuaj18F	0.00230000	$27,82
32zMpPj6j2112miHPuWsxomaJmxAX7bDdJ	0.06950000	$840,69
1AWBD12YNDKo6b26dmYyLusmdcf3PPhB9B	0.28854699	$3 490,32
3DTv9NbXKBAgo8jL8Z6eWBUXhRGLTD9iBh	1.99950000	$24 186,35
3BMEXvtvVfd41saEyVHN1PZABrNfg6S2jp	0.22367031	$2 705,56
1GswpZiLdFz3EUWpk8GLk9tviRZymvNxi7	0.35795095	$4 329,85
358na7qtZ9xvkzVbDfmCn8bwD4fZ4rKEdp	0.06850000	$828,59
HTX (huobi) 1N5jpTMaAivDWZXoJuryKYQgxBLei5Tpi5	0.09950000	$1 203,57
3MVz3kt4ojipgFBsm8uptmNNR1DGSmeLmW	0.00150000	$18,14
3BMEX6a3vDK5j5X1YAePxNZ1qKzTCaGvG6	0.01000000	$120,96
3BMEXABJL6127nS3fo9hWDm1SZmobccBVE	1.41252554	$17 086,19 now $95 359,60
HTX (huobi) 1CXjnPimTSTWTXvkFs2Bu8pjzBZPGHjiAX	1.39947248	$16 928,30
Bittrex.com 1FbHw9adjDkm2KbPz8zRZ6hTxtkVctcR99	0.60160000	$7 277,07
1Q8E2wAVAsHN7VNFJadpnQb75R2QyQFJnz	0.97038143	$11 737,93

63 lines 360046 Confirmations27.71525301 BTC $1 871 056,73 USD

3BMEXABJL6127nS3fo9hWDm1SZmobccBVE

Confirmed: 0.00000000 BTC / $0,00

Transaction: 3b52f86746013a85332bbf7283f4b8e5aae56940c26b81145f1f30aa33199b01

1.60531401

$15 683,60

BitMEX3BMEXjEei96C5wMYdT5N1aXLLf6X6orLeG

1.60519961

$15 682,48

now $108 367,03

Transaction: 0ab2631378153c5c839977a928b2f2b7403e91c4f0d8f0284fa90a12637ba09e

3BMEXABJL6127nS3fo9hWDm1SZmobccBVE x 3

3.10713030

$30 151,28

1.50081629

$14 563,77

now $101 320,11

1.60531401

$15 577,81

Transaction: 15213f01404e9efdd11af9c84ad9e6db59d437630c6a3277b42c7695bf1422ec

Binance (Hot Wallet (Deprecated)) 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 2

62.53699626

$606 852,76

0.03032740

$294,29

0.09134459

$886,40

0.08142606

$790,15

1.00000000

$9 703,90

0.60000000

$5 822,34

0.00900000

$87,34

Bitcoin Group SE (Bitcoin.de)173QTgs6x5M84xJwz1qazAhoz9qSY865Vj

0.15250000

$1 479,84

5.64678600

$54 795,85

0.83437072

$8 096,65

1.20000000

$11 644,68

4.03281745

$39 134,06

0.07318529

$710,18

0.00150000

$14,56

0.00911403

$88,44

0.04950089

$480,35

0.42375333

$4 112,06

0.02750000

$266,86

BitMEX3BMEXxa13U1CjiWhXLzv2TmeSwPByWAEpF

0.09951075

$965,64

Crypto.com3HisM6ckDq8sN1jkeBajhMzn9fTVjs822J

0.04779965

$463,84

0.00164793

$15,99

Bybit179NjdV48vzFZsNNDiGd9mMTmfM5jKWm8N

0.00953433

$92,52

BitMEX3BMEXUrDJeDFr3f2H5f6aLxsKDfiCQv8M7

0.00202786

$19,68

0.03276735

$317,97

HTX (huobi)1BKiTZCsq4bjmTBPkkoMvfT2J9c1jmcsju

8.99950000

$87 330,25

BitMEX3BMEX5DxZ4xcidkG7R7wfCC8mmMRzAKcL5

0.19950000

$1 935,93

0.04599650

BitMEX
3BMEXjEei96C5wMYdT5N1aXLLf6X6orLeG

Binance (Hot Wallet (Deprecated))
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 2

Bitcoin Group SE (Bitcoin.de)
173QTgs6x5M84xJwz1qazAhoz9qSY865Vj

BitMEX
3BMEXxa13U1CjiWhXLzv2TmeSwPByWAEpF

Crypto.com
3HisM6ckDq8sN1jkeBajhMzn9fTVjs822J

Bybit
179NjdV48vzFZsNNDiGd9mMTmfM5jKWm8N

BitMEX
3BMEXUrDJeDFr3f2H5f6aLxsKDfiCQv8M7

HTX (huobi)
1BKiTZCsq4bjmTBPkkoMvfT2J9c1jmcsju

BitMEX
3BMEX5DxZ4xcidkG7R7wfCC8mmMRzAKcL5

Binance
bc1qjegzcar2c2xkvwfafffnh34jf6semxvwjqc0ms

Kraken
3Lth1SXQtnw4yuFFEncRTNKPgxmYKRaXna

BitMEX
3BMEXurZSNcgRkmg7nhMTasoVK1Z31Rpos