Bitcoin address

3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb

Confirmed: 0.00000000 BTC / $0,00

Accepted total:

29 TXs

1.01516100
now $ 69 376,10

Transaction: c753a6e2d786d9cc04109c9d33e328766b27b944a514721b2f2c60dedfec2912

Network fee: 719649 sat ~ now $491.81. Avg: 10.72 sat/Byte

Confirmed at block: 563859 in 2019-02-20 08:32:38

Inputs	bitcoins	USD by date
3MauWPYyZ17U7djwzPnJiYJsj2zyezayk6	3.75236366	$14 791,82
3HconRoVJB3KkbpH8PLoJaZiVMsVCUhGcK	0.03686000	$145,30
3MWa33wjbThjQZbq5CrvbjnfSiBhPcjNnZ	0.73800000	$2 909,20
3GDYgXAyzXgDRDJDY16miQLtz1SDbyGCWH	0.14068379	$554,58
3LJycjw9JnR1DRqbEevjqsJMWfXcxSTan2	0.16061554	$633,15

3Ahrc4BCcSxAgd4XhjXQEBnTTka1ni4rJb x 2	0.13270275	$523,11
3AvSZ8zQs9GvkrdWwLJFwkLLzyLBCugEQT	0.99950000	$3 940,03
38VksC1Yvfx2PvPtik2NBAo5nryBdYsX7m	0.04246100	$167,38
3LcX8p7Y4t1ckUkNZzH5EE94R1Sxj1MiS1	0.37715700	$1 486,75
387fZY8q22R9LWCVg1oybLYJQbeiQBJLxR	0.52870000	$2 084,14
38yBHwSPubbH5xxnHvmo7XB8WRdbvYZ12c	0.18810800	$741,52
34MERhtwdV8gHCY2CDV6zNXg1vajS96n9L	0.17000000	$670,14
3Gq3fi1tLJw2ecxGqycjxZmMEcBsAEQsWZ	0.01211845	$47,77
3NRpwEQSucSiRhELn2CBaJT79hk2eBexwe	0.02661731	$104,93
3Lr9raYHrzjkngeY2m4jummKSUS9Gs8x5K	0.02661731	$104,93
3NjoRM6nbeaePGWjRmvZknFsyDiDzjjfs4	0.05323462	$209,85
3LHcYemYrrTJ8WKEy9nsWAv8tdKhDjnTdp	0.02248503	$88,64
3HiGRspgS9eGYwETHhNcwLGoXc6httVSNP	0.37654340	$1 484,33
3NQ7QcXm1iKQXmy6qhkdPENMi1E45Mepdn	2.33140000	$9 190,38
3QunMUGLRXTtxuXymBVVoPLfS9YPCQgCte x 3	0.21347700	$841,53
36L6XAFR1gE3NK7Caa7Du1V7jFoWmCnqAe	0.14060010	$554,25
3FtBWxNH3Uk4wG5iVY4HydtSM9QkgERPdZ	0.03124972	$123,19
3MpvvPtim5ZuNz7puLas7gzzACBJayaxvm	0.49950000	$1 969,03
391VqkeJLWxiF1hXzK2HfdJPjAtFUEsbL9	0.14107178	$556,10
33tohim4x4n6muHgpqNMLgJjRxU5PggSqU	0.75438720	$2 973,79
3QCURsqD7tmu88TjpLjHcYyE4bFJy7ZryE x 3	1.13590000	$4 477,72
38o7EAuwNJrCKNXiudv537pdbYYnsHSNG4 x 2	0.03572440	$140,83
3GiZAwGgzGYGwvNrzpm16TcoWNaEL87BWQ	0.99899600	$3 938,04
3Dgo9Hz5E2qVVoDUAohgYcbF8CzaS4fji1	0.13167403	$519,06
388YQUaCZ5jcc1rpfitNaCaCDQeuAG6jSN	0.13760091	$542,42
3Fmwpp7w31unX8yQvQbC9HNEeqYGivqjSc	0.15009720	$591,68
38LCXNyTYCEMvd8hcdRzkyRqc6rkqHdbv3 x 2	0.04271526	$168,38
3Mbtwb8ktx9nsgvigA54MY5GBjVw3pvAYs	2.37940000	$9 379,59
3F3ejCzdrcHH9f1Kfpe9cK8xWDa5dBdNpN	0.20000000	$788,40
37ivjXnMQzXGuj7HoQNHrkg5PqreYhvP6B	0.20000000	$788,40
3Htd2S3c6bFuickQqvoxt6YbUHTrwfDHwL	0.38822000	$1 530,36
36Wd6MdPKNeXDKbcQRKJK2WqMPictTvqvE	0.24874468	$980,55
3M6zRj6BZjyu79b5SEk1YKVvN1gGSdUWAN	0.75464400	$2 974,81
3PuiiVoWsTGUeYVxnejsPAZ4bWmZwp2ojc	0.13542500	$533,85
3BaGbaZED6ebCsAQ2s27fDJHXQAY8Lg3jo	0.18831400	$742,33
3JaHnUQdgoyiCmskSsZDQCbWsuEZCBb4LS	0.18807750	$741,40
39LANLb5Lpivwv6aDWDJ5m7EGrRgC6cobL	1.69857400	$6 695,78
3Ebxe6j8w7VXGRoUhzQqnTep7jYqPTeEiB	0.01350104	$53,22
32YB3BAnVAA266N56J5kZQaHk5ZrK1jeGb	0.93437467	$3 683,30
3E4kH1jAMSUGWFzH1YmKet2Cn5mWDGKYiS	0.13100000	$516,40
363s5meLtdTMiepm2JYgD3qEwGUSuMRLEK	0.01200000	$47,30
3D7APjoCHCg4y8VjMKLyDxdyYMPM6dpNmX	0.00756102	$29,81
3M4oPP5KKPyybaXV2inmeWpFEZw3f6gKc7	0.99900000	$3 938,06
3K9h8YYUCSLUB5EMWA8teTSRdJKet2hTSR	0.13213600	$520,88
33UvHR6aSmxmb6sdnN2tqEuC9RcgjspSHB	1.01882500	$4 016,21
3DSCfNQ5H3arcethHzn8wLFyeUVuzDA8qb	0.15110100	$595,64
31sJgZZeRXzfbJxgzdEG2coHpfeoSo7LnU	0.75564300	$2 978,74
3AakJtdLrwTrygCLTHj1zduFezTWVu2d7u	1.00520000	$3 962,50
3MtqHuAVXsHoDaF8P7kNi2udW5E22eUYGE	0.18903700	$745,18
37DsefY9j8afP8jQvZpqte8vtpbhLn7UyU	0.15089660	$594,83
3NEoGyW9KiwUEcLs5RzHP3DPYx5By4i4wP	0.18807750	$741,40
3CHibLjGZ1yaJsY5sbWXRJiUw8K8t6MxAH	0.13165000	$518,96
3EAQWtYL82Phz4XHXct93r4Ktuxq6WE1AH	0.18822100	$741,97
3CXHg76ip6dEC8WwYjcxVqLVvFqyJ2yNt7	0.01550912	$61,14
36z5HdWnMbSrLjneWLpMy4tuMNR8Wf4Wt6	0.02587768	$102,01
3FAQV21Z2qp1bAAQFKcn5TyLstztARFWLL	0.06912527	$272,49
3DTzgcPKvdpys89cDzdrRj2FUD1BLSK8QF	0.14950000	$589,33
3CB2iunqQdydQj5Fy4hmjpXzw5fPUN5Zrb	5.09095700	$20 068,55
3GKpjKHeVRkh1nUNqX6iTaYCdN1c92Z1U5	0.37617600	$1 482,89
31sAAXe8GUVuzqHE2ECzXt1JERiFMkC5xj	0.14950000	$589,33
3P8D1GXAE94wCzkWn881FDfGUUZS2WAvL3	0.18981860	$748,26
3NwLC2i7XNMZiHBiFhAZmLcn8t3PDwvKGK	0.37614700	$1 482,77
39Hqzs9DpxAhobcfn6d6oZLCkhd3nu2nrQ	0.14401040	$567,69
3296cE4VrDNSb89Z7V4oHhjMSbUhv13SEd x 2	0.12080157	$476,20
35km9TDJ1yfrweAEPUq8k4hJVB16PuoZM6 x 2	0.13005741	$512,69
3FwsRhoeatUUzPXNgmbda91iF1T6F2B9JL	0.37684280	$1 485,51
3FEM3wKEsUD2Gv4hZXvrdc15uGRdwwpXgw	0.37777770	$1 489,20
31zyUihvRgoF9qG7ngwqPmS7sFjQBScNds x 2	0.10643900	$419,58
3QDcx68Ve1roe5i4Hhj1b4746R2DUZXMzi	0.35900000	$1 415,18
35cydG6NqhCAqyYaFpe5NJFbexysrqf5Xn	0.05863393	$231,13
3FPBzEYYm91yo736AZD89BPh2tEFd9wLUo	4.90736460	$19 344,83
3LBraygTxVYGBZGkAh1YSEoTPKveZ3v8HQ	1.13950000	$4 491,91
3K8jnZzYdsZdbX1arHnc6zByFcNDyoSa7h	0.01320046	$52,04
3EzaRJtTqTfnqPE6rg7bRszkAywyx9nzRn	0.18905100	$745,24
3MBEsERGANf5eS7PAhgMQpJvqFfqE4qQPa	0.17000000	$670,14
36wLyvfiQ9TQ67PouZsCfvQpsJVW5yygVN	0.05323462	$209,85
3Acu32bjB4TstyTBVtvFpBKhRUA5nzQVWP	0.00294702	$11,62
36UpTP7qXBVL7JTnM9mHHxFEbKggzkR9om	0.18931693	$746,29
31rxkVjeesU2BrRzJjr5iccMFfDW1kqXx5	0.06946469	$273,83
3AMUjXEiTyvCZV69iRbKeMNf84gYXUp14R x 2	1.51090000	$5 955,97
3AZ5nEfRp66YJqPh6BBe9KUsr3GssHRePC	0.18588600	$732,76
32xn6sq2cFerpCWWDVFg56sZPVdvxub2jV	0.12031398	$474,28
35fCu3GT54JTeWMuMKddy9GBGcPDTTvNfq	0.01662200	$65,52
38tQN25iUeSo2jg4nVdnqEgbCZibmGGKgy	0.16937816	$667,69
3JLMFJRLEpgeQVBaN7Rc5vf5CmrM8SqhWc x 2	0.14590242	$575,15
33jkzcizF16kadaKtfDGDEogP75hjBdP9F	0.21401935	$843,66
3GrGSWtz28chnGKxULukYp2DNrAfSqJ7uZ	0.23362582	$920,95
33PRrJ7R6huXs2Au6GG8DQpgJ9bCYckZ5b	0.75120000	$2 961,23
3BsSU3CDBaEBcfk8CmLUitKLfroCs6w45p	0.00985000	$38,83
3LusaeBRxwZ3fa8QHumckwx57SWAWQgxTX	0.01103645	$43,51
33UEXshGDcGdnUBoDntsfLzJKciNRRA4DZ	0.00820000	$32,32
3Mymfw5CFJSMcUUVzNxaYxZVejjYSFzh2e	0.02661731	$104,93
3LFuRw2e1Q1Z2FpNbEu2CcT6pdq2rQg94E	0.37527555	$1 479,34
34C7MGHNiA6bAUF99ETeq6YGfyLmwPJ8dB	0.37727555	$1 487,22
3331tLGdRzAkufBQmhRzLNW8kpwUnvkdjb	1.50671500	$5 939,47
3EhLxhwMfSsPwvit5zUQuxsuKGSfyXKw1M	0.26377000	$1 039,78
3E6gYx8hxNFNLvvmGfx8sfGoz8cpwxPbKY	0.13925400	$548,94
328R2zQ6fAgY3NV2r8cG9sLKY8hAxh62XH	4.90812400	$19 347,82
37d4RawvXZAba2ADdhqTwMsT7D1xDQcaMf	0.20017800	$789,10
3LVoWqvExie84fEUDHtBNsSxpALPdDE4wU	0.18836400	$742,53
3FZEDk4dev9yB4ur5hR3aA47UhD6LaFL8C	0.27000000	$1 064,34
372AnQyMrNhcKLsBJf7XBDARQWbtJaM4vU	0.05046650	$198,94
3NhsZYYm5PzFaQQDEC8rgrtw6Ky33pn9p9	1.17224629	$4 620,99
3QWL6Vesm9efS4TqkTG1aWE6w1JpQf3J4w	0.01160000	$45,73
35vT13zCQy4gC8ztqhf9wwEKSeyVk2UJCA	0.99700000	$3 930,17
39QJeRdQJoh9wL7HRr5xMW639UdD9H8cAz	0.02813212	$110,90
32xxa4kLPBWwp6U2okGTcmGzSaEzqGKQZ9	0.01687927	$66,54
32cm4Z9hrabgrL8SqoTAk342yMnRqPfrvJ	0.75638320	$2 981,66
3AxPbuykzdBKfYyTscD7qpQw7Skyo6oTd6	0.18855000	$743,26
3GJnadTPfQEud2gqyhjjzy6ZWhrVZBAXx9 x 2	0.12800000	$504,58
3B747AZq2ZNu9DEa6ruU3GRoV8kcy8ZuXy	0.19950000	$786,43
3A15Z5JQuaoouygDysgQGViPNdBTqamwx9	3.77807500	$14 893,17
3Lxw9MwGx2evgNdFYPksJboP4p7BkWBMSQ	0.19190300	$756,48
39gzC2CyUXJzDohWYrbqdDTiBoyqoxeJPd	0.34000000	$1 340,28
3MFjixE3sQRrRnUWckTBkGBKurYXCDVGan	0.00628300	$24,77
37iRKSf63j5yJfHKW7gXvswSpwuE9BfuPZ x 2	0.06907800	$272,31
3MfLAWHJKARrPsYHd7PTtnKLV4C4RndRBc	0.30000000	$1 182,60
3HaLpgj2Lv4vB4FSKa353Yiy2L5mpk88yK	0.00050458	$1,99
3PpVwJpftMudjWfLog1Nvcp6hVhpZigXDQ	0.13872000	$546,83
32qD8ZX6qcFWLSVEqXhaLU2GnFkobhKXum x 2	0.00610689	$24,07
3PR6edKq7Lme9kBNqV3BNjFQQpN4NyVG95	0.88337224	$3 482,25
3HvZjhcXNQqxgLbj1YEw8AttXBkzEKQ2Hq	0.20000000	$788,40
3Dk5W3Qw8SZyqhsJoVtpYomCN5jF3LT1is	0.20000000	$788,40
39wrjy9PwruNc68kpWmeQRo7o13gMT1ewm	0.15006034	$591,54
36xhBPKkMKjRY4i8d4dArpeMMDUW34EV3Y	0.38844300	$1 531,24
36cnPREhtdzTeDgbcQfXj28eMq2jjnKxWk	0.18936100	$746,46
3FQtNT5qxLMbw7MNReNxmkPfGMkCxnjBFc	0.18935400	$746,43
3ExKvMtHGyKeQKGDQDGn27wpJmnFb3Cu26	0.26890000	$1 060,00
3BgtStc6DmtMTLi5REM4KUQNa9hXdFrHFU	0.74680240	$2 943,90
3KRxb9jqVCgyJQtgkmgr6DVFG6GX9g1C4w	0.18832160	$742,36
3B3aU1yAqY4btfmgqDgucTFRPAs6gPz2Bc	3.78594400	$14 924,19
38cxPGYdUXMqSV4BdYSNfLF6VxrVrEdKju x 2	0.13799900	$543,99
3L419Tms5h4jnaGLX4yXson6bobxNjoAfM	0.16266041	$641,21
3KR6jXkXAroQoB2zRcc2dnLRWcXj9SuF56	0.50000000	$1 971,00
3BDxehyiAHUw9Mzbs4wMckb5JskNUKZA6f	1.46572053	$5 777,87
3CdnYgKuhg3T74sjhyNcmSWSL8Cms6iXpg	2.00010851	$7 884,43
38qasTDUWqv7VbnDKyEWoNMchi5TBxS6S9	5.00000000	$19 710,00
3CKphsKZ8M164NMyQUZe5MediakttSQXiQ	0.39700000	$1 564,97
3FSSMAxaFqKGoegxaLYqC8trYPkK8v93oU	0.70019382	$2 760,16
3Ae5yibxGDSvppaqptdJ4XSRVNad9egzMP	0.39315716	$1 549,83
3PdC8dpRyh5UMVn4uHJS537rWiZgMzC4ZA	0.13581700	$535,39
335gCmB9sBqWVrevKkGkLW9xPqPF7MDWPe	2.02750000	$7 992,41
3JcP7BJUcYuxLHPjgsakp4MWWRTzMrH3pS	0.18700143	$737,16
3CjZYGDAEm9JzRR8cTSvXRQSCr53T22LAJ	1.13731980	$4 483,31
3Ldhi7Rpco1kiJDHrdpNgB71jgNCR6LtwS	0.03750662	$147,85
38danJaUj2x2fD32PQb6sYntPFhDh9MQap	0.06514168	$256,79
36azMEqtTmt2m5PJb4QmWydL8kL1HPHs8d	0.01877473	$74,01
3HSHjtVRoqgoSK6m393AQdzQBiNDC77pVG	0.02061616	$81,27
3J2BWVwfrbeZMJ72Hr8oaFALTgAQebmzZn	0.00704688	$27,78
37FpXvFhLMARLRAbMB2B17aPRbsvtJdBkh	0.00359373	$14,17
32QFK3Dck9DZ8AV2QjaCoycbxi5nCc1iGX	0.13000000	$512,46
3PEMyzmHcjZheLj491mLYUdLD3jaLCWGrb	0.01413591	$55,72
33NLwT4TEJTtMKTHMVAp5f9CVpk5PTbTE7	0.22900000	$902,72
34S3irC1Qe95uLeko9Nn8hfdB9bFPPhLJb	1.26915495	$5 003,01
33opsf8tMTeiUFYHLupwXhDz5vkcaq8LsP	0.23200000	$914,54
35P5kTHo5A31F1wi5sPqjTWb2UCXvQcTZa	0.46300000	$1 825,15
3JNrBU9M9btVxvWpXYK7rc2i5DHicaVmfz	0.20000000	$788,40
3LRPLBo8Tr7crPgXmJB52e2iPgvyTMN8zA	0.37800000	$1 490,08
3KEVXLr7uTMLDPGvecYPwGHJ4zwEniXkn6	0.00547700	$21,59
3DZgfpoMmfHiNufo26hNZjpFQ6u4xoeNrV	0.13160000	$518,77
3FKoZPynmFPvEz4Z9uLKkMF6E8rRY7V9fB	1.88985900	$7 449,82
38GGSfyJ9qoCsWgCz22wd4rDnnFApSReUG	0.18840700	$742,70
3P4Ybvjxio5auEGziRkuMDihijuCzPNoAH	0.56660700	$2 233,56
3B6ufjvkJjf3npfF5LUjWtPuGcVu9NpGKb	0.18840700	$742,70
3HAVc4xSvhcnTa7qvrRAysGi3aK8dpB6iQ	0.99950000	$3 940,03
32Fm5XpYPrEC2nX4aUw6uXX5PYz1RzzeTt	0.12950000	$510,49
3AREHCmAPzVSpxFtCiMpAqN3EuAMTkrtVp	5.68505000	$22 410,47
34SFMLYsuT21RkdPwLKm8eKQieRRdzYkGk	0.37614700	$1 482,77
3EbTNr3ZrfksmKR9qaCmALpYMBF5dUN2Y2	1.88852300	$7 444,56
3Ph5LycusQ6CNDAozY2ghsCP3KhvbCHAnj	0.53633000	$2 114,21
3CPPhoTjV4zQRFdQyMgNPiri46Q2VyAxdi	1.88721600	$7 439,41
36xaNxsU25S6vrF4vtzkeAk4tT7w4uAoPn	0.00100000	$3,94
3B5Dv2DSMThKCLJE4UsPaNEgqPybFeH4aL	0.57280000	$2 257,98
3EGLHPNouhBsgjUGmdGLNR4wYFhPkeENJe	0.78655435	$3 100,60
37P5FpfiTFEpVX3g5TzuDhu8A2XqGYqa6L	0.00502585	$19,81
34qF6DMSj9P1CAnGjTBjjfW7TLwUy2nJAT	0.14007700	$552,18
3NGqMhoTUM19yFgCgPzWhQE8rQZPWjCTG1	0.99950000	$3 940,03
3McDhpC6HFhbba4v2aBunDH9fuyrejoQGw	0.18793000	$740,82
3C89pNz2RuLriDNpU8PGiEksMk5SRyVxyB	0.02448187	$96,51
3J6vLtXw2xYGD8StKw8jxyyhXS4pmKTPSj	0.18936100	$746,46
3FpZdJUMoVofiWSoTnL1A6LNiTYsaHsSKA	1.89775300	$7 480,94
39dgwyqC6Uq7MtBi1oA9NAUL1HdahP6xeV	0.22729000	$895,98
397JW1iQmJwYYFrRtK93KXxEVUox332SwA	0.75851300	$2 990,06
34LriAUQfLBvZM2K8FVGptYfxxBkU18B89	5.62483936	$22 173,12
3Mnsa4DoRQ2B7QnGFSJrbJfDCmJ19yxqXS	0.13243260	$522,05
38Zg8TWWitUJJiBPgyszRY4sNcVx211Wvm	1.02859900	$4 054,74
3FxMnmHYmxapFU1TWeNQREzLsDD4DKiPA3	0.50000000	$1 971,00
3Gku5jriJDyF1fKDuuNREhJj7jp3aivW9Y	0.15000000	$591,30
3MqeQHaAaJxiqoKv7R88JbSKNirq38zAMb	0.14950000	$589,33
3CdZnYeTHRZUW9ZPSpmhv9efpmw7UNW7pA	0.15284700	$602,52
3LFuhwKwiFc1kZhJqmaWUf6xiVZHaZQWca	0.37787200	$1 489,57
39H52KAg7cDVhcJtUFLGUmd3qTj5h4HLoe	0.08344200	$328,93
393oES9LmmnhYHTFA3FqBQgvx5Cj3eJ9mU	0.18000000	$709,56
3E1eY433NHDgiUVSR6P2uGVUJHKt4ysdcz	0.19800000	$780,52
33n885Xp8Bobz9WBAesUis1U9UNK8HsDVX	0.37771400	$1 488,95
3Kg5w5vWJfnorR6QfaXq5WWWEDQ3KfegG8	0.37784700	$1 489,47
3ByQ1Hj2JT14TdWNbu8rq5hEtZ9tgDrzEC x 2	3.77737300	$14 890,40
3FpVQgxLSw8LQMXbVtvCEAmD21JTo8eUGp	0.05219400	$205,75
37BFsM972z7MGnkHN9Ai6PK9KbyW9Uqfos	1.04740000	$4 128,85
32DRNEhEX6gLbzkd7bQWqk7HrmDQktMngC	0.18812200	$741,58
3CRWCVZ76x4a1tP2KcxWej1iFAVDhP26vH	0.18834300	$742,45
3L2FmUHyyJJGxbXu4kVPXRqLZgNSGn49BY x 2	0.03488765	$137,53
3BQMtnjkFfFTGhmy7GqxRs4C7RAWue45y8	0.99950000	$3 940,03
3QMVNbwVPB2iTdtJPHqVhocpPvbkDUyVkq	0.13534949	$533,55
3GEntDRNCkQBaau8PQFDff5CKRYSoTEb2F	0.18862800	$743,57
37t5ZhU4xZLR1R1XCZuCygJKANtHPsTfGN	0.11569784	$456,08
3CBzhVBvTiLp2NQUszkYdB9ZA2T2w37Zgn	0.01156036	$45,57
33Tc59ZfpAUkyCUX74EbEJi6dUSSGFudLt	0.02661731	$104,93
3CudXSQEaojC4YojdTuEyQiNJtah3HooKn	0.41896799	$1 651,57
3EjjuwH7Ak36kXPuwn57byi6aWy9nVRQNi	0.13000000	$512,46
37grX3Rh1BoXZzF4fF2RhJMqkKQDSvHDF7 x 2	0.34000000	$1 340,28
33Ckrzaghch5uthxWLSQDrWHUumeJMqTCE	1.49100000	$5 877,52
33ue9ifewiYnVuJ8ZZwqCaQSTG2S4e8Cuh	0.02661731	$104,93
3EEGTtZC5WGvGaRjsTGtncg17HLWcX42ad	0.02661731	$104,93
3BrP8L4GSyN79xEpEL2HQMRjq4j7yGPvYt	0.02928246	$115,43
3BZMgAkA6S4fEr7gE5zbppVxwRZCKYTRDr	0.02661731	$104,93
35ditk8t2FnaAKbtU8xYERX731BGN82kZp	0.18905100	$745,24
3LHt9oAZha4VDTXNgKk4jw1pgjdzdkbS3H	0.37434880	$1 475,68
32UoBiGvkajBNSvepuCariSYETZ7CnQdoh	0.31226211	$1 230,94
3B63hasQJhGjCKbnCP33r52xvxPtaufYWs	0.13519968	$532,96
3CmqQ5DFqPiJcxTVGE5njgabSx6PB86Nve	0.02705467	$106,65
3LsCaSwJqTP7jMbNHipgsPvR2BMCq9d4t4 x 2	1.05875300	$4 173,60
3MSaPskKKJVv9nTf6cBVBBoBwFBmbuBPbi x 2	0.02914805	$114,90
38h6xJ6AnwwivJCiRmZMPd9Jj1yLyfcXoU	1.76600000	$6 961,57
3PQrBxHnNbLtDYdh7Qtbkbk81jHhSufSdU	0.02672000	$105,33
3QU61RSk6VmhDEwpanyzo3GtS5hL3ZKhqH	0.02661731	$104,93
3QvcuKEdqAoKah9v6T7yD2nD72zi4i49cY	0.00493000	$19,43
366YN5DjrLD62p1BrxJgnF3oYx9Dk94Jz6	0.07536197	$297,08
3Gw6Q6UB9PHJnmFJ463VRioaEdVqueTR7Q	0.03520000	$138,76
3E3zJ2yXaYytDNc3QQkS24sFweSAqWvwZm	0.04245600	$167,36
3LGusZRRnkiL2rw93eHk7vCPiTNLhAV2hD x 2	0.02414693	$95,19
3JJBuELEiXnBTSPyS5MhyVGP6RWa8a1Lyd	0.99700000	$3 930,17
3CyHKkm1uioksigVBPKdjk8eh26DYsfpkh	0.26955900	$1 062,60
32Es3B8e5ubu4PNc1ePosY6TXGNuvr7KQF	0.18881500	$744,31
3FWEZLARYVoqNfJm2w1dFyU6MLU5eVW5CU	0.34600000	$1 363,93
3K9SJ6UmgZyQE1GdpvxmDj99FHffXeNjRB	0.13000000	$512,46
3BB7Y2bx185ih7Gp3dvAfUXcvcY65jaPGk	0.37435800	$1 475,72
38r5kv4akAQ2KNpVm5w1jaZhDmdLPEiSgu	0.01290000	$50,85
3EEne5dmNd5ZdWzztmMhDgD8tevjcf6vwz	0.04245600	$167,36
3QjBjRpg2xfhf33Y6FhzqMagWvp8n8YjAM x 2	0.03992483	$157,38
3Mzkp3Y9vWu42kcsaJqoMVS57Wz527VTWi	0.01721836	$67,87
3HDriB6XFVoizmMiXboVBYhibZpJGT7G4x	0.75123400	$2 961,36
35sgaUiiWJ6Jv7EJyfHrheRbAmVQDHcpFj	1.88636300	$7 436,04
3JVYhB9TuVSPJvcWDpkymgxTDPofPbxQZj	1.31765840	$5 194,21
334HxQD7ohA3QdU9yhiXCWTXm5jgtWdHbb	3.76186800	$14 829,28
3NcuxvopRTwWAkd1sMZ7oQPKPSTSunTPwp	2.30000000	$9 066,60
3PUFhfouvb3RGNeKg9kKJx6fvJxgoKsHd6	0.04446925	$175,30
3DhHumhDSE9YTkkDhTKCt5MmoEcU1i7KDg	0.01207517	$47,60
3KEBj6gQHp3itYvUhWbiczauDNWnH9UvFs	0.90810000	$3 579,73
33N7E6Ny9Z2GuH9DdMK2VHM62vAvUadGvp	1.11065200	$4 378,19
3KCph9BEtewMRaursZvTqLKqnWwwLPpobg	0.26528500	$1 045,75
3BxdDRsSTVKC9L78hzQqvfUcCLfG9h179G	2.08520000	$8 219,86
3LLm8iGRYVDkf8y3o9LYjpdUMwNaSqUmrx	0.18889300	$744,62
3PZaZgK9E8PWRi4QEUTymK4TUYkEqxNsDp	0.99950000	$3 940,03
3LdiyenyHeoSePJs1tbtbWsksPNwgvdERX x 3	0.00715672	$28,21
3GJ4ZVdEGttzjgPNJgvbfPz1qNgD6Tgh8L	0.36000000	$1 419,12
3KALCH4LeF1Chrfbs5HjCC8bNQdSviipoU	0.13160000	$518,77
33AmZZbfDk2oYAUWgxhjx4pg1X18K5FbLC	2.99663100	$11 812,72
33iVB49zHrnyrLX85XHutjPge51gLjXnab	0.36644100	$1 444,51
3DHA1aMqfHSrJbxn2JcUjNyjzpscPnkpxW	0.99950000	$3 940,03
3FWnqkM1jhnGGGDssDYh9sYMXAzGP4Wc9D	1.00101100	$3 945,99
3AP5dGSYZj1NCoRZPcnBKMeg69pA7xTFky	1.99950000	$7 882,03
3EuEoD9D64yQfgyoHvBXeH3q6NUYKRtRgZ	0.37702900	$1 486,25
3B9rjTdKgQeBd9RKCPXJF6KTMyQTSKgYqK	0.21510341	$847,94
3CyWvzTgCp8KVpyienC1Sb48Yi4y2MPQmi	0.02875171	$113,34
3Hiwob2RwG7JNjYqe6PLTVzkfSdAWoZqA9	1.00500000	$3 961,71
31vMeRjiFdSem3ZVDRsusjGaWjJsHK4zQG	4.50000000	$17 739,00
34Ah32AcBMLAuQq3dQfqkJZ2F1ze2KBAVS	0.15009820	$591,69
34eKvX5na9NZHv28jabsuZmVQf7brQDnXF	0.20749400	$817,94
3LZYcx55bak4R5TpCm7ZU3FSgPu1ELa23k	0.18847800	$742,98
38NX42LznSQ54dfNowEhe7RERhqrJQnRQw	1.24750000	$4 917,65
3F48XehWY6WECDPrZ9udFzb7obW2FeHVo8	1.89064500	$7 452,92
3Kud2Chtx5xDkxrciqZ4TUxo8b8EC9PTiY	3.01608400	$11 889,40
35DxhsDWUY4RMXc6n1Bs7qFfw6JWxdc5aU	0.01330752	$52,46
3NHh1QYVTiZdWex2hd7TL4FvuTAYbCNH2b	0.00005163	$0,20
3K21ri3JLyLzvi4gjn6h1vD4CZPfvhwJbd	0.99950100	$3 940,03
3MeGaJin1RFyUQs4zjnoxhBYueon8MHfcb	0.01823300	$71,87
3238uT6NRejVhX38qDByW3LmD2hbVZknhh	5.09845000	$20 098,09
38z1C7QGTwmyQZp9APRZndCEFH8hDW5orL	0.18835700	$742,50
3FTQkZkVEFHF2SHahEcMsspJEMK1vMypbM	0.24120000	$950,81
37um7Psim18WhUq2N1myFWWmrhvu9WWSmk	0.13115739	$517,02
3PTVjMQxHMmwk1Ge3ss4m3Px9SwgV3wtfD	0.13515600	$532,78
3Pbk33SB3GFaysUnQgm1joAucfevsYHooG	0.37623200	$1 483,11
3F9Yn5ZEFksfwyN8z5sDWZhbZH8JPratcr	0.18796500	$740,96
3FyxKxxPKu36m8Fg74mvhJ1Lue7A5zVCNv	0.08591116	$338,66
3MPKgjiCHb8iHMdz25b5E1CeCxV9NgZUMc	0.05867882	$231,31
3FtJmkqvtsUtxnwmoY2GwLrzeptELS3iBC	0.99000000	$3 902,58
3FeRarT4JT1gEztAjNzsqhd4TJcbJgB1jz	0.01000000	$39,42
3M4qpo8WkL92TP1yCy1mUp4EuoMQ4ZLaP7	0.18868600	$743,80
34QAZihHgLYiA7zEvAqsGfJiVdsGjkj9cb	0.37794300	$1 489,85
33A19NDgWhbfmTM3WriL8snTjAZzBihbbD	0.37828700	$1 491,21
3Bo2CjFncAWJSepb2bXkGvPDo1431EwJ2B	1.08026043	$4 258,39
3QdRxpJqe6ojedJ5FvDCAiR3e4dACoFQGo	0.64161140	$2 529,23
38NNsHvz8fKcktZvR2U2qMKWg5411cgEQi	0.22761435	$897,26
3HCsRwkf6jykge28nvR9wv6VgfxXDb8N1b	0.23256724	$916,78
3LMkkiSRAd7wMQsBXFvkSrBVsYw3jLr8bk	1.40660604	$5 544,84
3L5nsVVx1mSPf11wqvUiewGpeX3fPRnptK	2.82126190	$11 121,41
3Am5Njj9P9CPNKPiYp1gLDhRkts7pdwV15	1.00000000	$3 942,00
3FuTeZK2xGT6FPexHSSEzorZDqfpXThEEm	0.71200000	$2 806,70
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.08916800	$351,50
321X7SqnghpQXzPemjmGsyR1RPaMJZW2Ys	0.03284966	$129,49
3Ejh4g7zZ2DJ7bWJ631zvkookXceZs6uMf	0.01198633	$47,25
36HEs11jbud2bBZgPfe153WyRmYqHPGyHT	0.02330000	$91,85
3APUFu2Gv5C9Z4FDo6JFjK925nH1cz73Py	0.62807680	$2 475,88
3PqBARDiWJzQoDDrFXBed1AUwLPgFmcXEe	11.88800000	$46 862,50
3HoKSUj6EKfRZ6MVBuML91nKZRgD3h36qF	0.23135095	$911,99
3C6RTtTqGB6HsZv3uz3SKUwcQKxtgipHyc	0.17176749	$677,11
36WX6w2t9n29AUg58gD4sVLPDRBEBHGe1o	0.05000000	$197,10
3GpcTYDqMeuiVVnvKDRmdBqbFqX4Kmh1Kg	0.38170000	$1 504,66
34Y3Ae6KaTbDVhRL1ArMEBo9qXSDp6Qkzx	1.01127100	$3 986,43
3Jcx7sH1ugxCHCNGWcWtMRMhVrtTkxE2iA	1.13392560	$4 469,93
3BaU2uxjEtQFz2zXZSBep6FFrdoYpAnHWu	0.04245600	$167,36
3Jz2PEY24ddKc5D6UWcifF2b3Ls4oaoKrt	0.24620460	$970,54
3G7mg8LPJQ8ebU5EQCeAkPLzzXZwmxUpmq	0.01000000	$39,42
37dKFYuznkm3RFngtbDV2vyw7idEceyPCp x 2	1.00713090	$3 970,11
32DPmr1DXhdbfNxiL639beRWSmB44FeH7K	0.01008700	$39,76
3L6rKsf7HoVSJHQm6DYczEFwuUcWS6665A	0.37623200	$1 483,11
3KY88FmP9y1pWPzVey4J1TFj9kh49LTiUB	0.13607000	$536,39
3LLCk1WPsopFdFgVVTaMtH3cMpeuBrUEqE	1.69950000	$6 699,43
3F8xzckuesWUpiDY9HwBsahcF7bUnR5aL4	0.00709775	$27,98
36i6xFHAcRUrW2oGmgRYx8yj6ufQqDL1BP	0.37685800	$1 485,57
3Cdcr9Gwsdv1NAya6AGZ1Bt9DTN6RRjoQf	0.00108368	$4,27
3273ayT1bdk8w53g47A8nzmfoPrwvdrgZt	0.14110000	$556,22
36E7Fda9mGi8LppKv3RvX1DfDuEvHCb6Js	1.88500000	$7 430,67
33ZnmbHt3TaVCC64PKiirMoXVUt7vGBsFM	0.36753934	$1 448,84
32JjRafw13NGgh8Wx2sZTjpZjkpMk76oii	0.23020253	$907,46
33sg8z4b2jLdGEmSAnQ5rH2Yj8w4uHu9ES	5.07028165	$19 987,05
36BFdt3ewyLnGsfdwHqQ7YQuZ8HjQyu9ic	0.01080000	$42,57
3AozXx5DYnPypSneQsDYJNsQrXDp1JQwLw	0.02666010	$105,09
3DXeZ8QagKPJDpQbFzidaEie7t35LTt5cy	0.08551090	$337,08
33tPMYDVzwG68Xqq7ZvBdMwEbY1EUAFEbU	1.88222500	$7 419,73
3N959e8qfHPAe7tmWGYkcXzhfaZnpN5KGH	3.78021800	$14 901,62
32bcf6hUyfY5CBWbTcWiCgwZxgmAhvLiHu	0.75618360	$2 980,88
3Dzz6BVKMEMHcvpx5XiaCX48zENCskS52E	0.90227062	$3 556,75
3A3CxM2yH2gu2Uj4PWZ6bHJdZE7rzAt9kX	1.44972189	$5 714,80
3KtMDkMKBDvDWwuUjQZUh4SGQVb58nrQrQ	3.50000000	$13 797,00
38Qz39CcL8dLGSFFrsdDuLedwGB54LzM2N	0.01730979	$68,24
37p8kbytg5WSJhsgumczH8v6ExpgJteqWF	0.02804174	$110,54
377WpcnLVnA5mYtZJ4Uw9fmw9L8dDneCUC	0.16000000	$630,72
34vjGCdHMu2eWznyQvCWVeAypUWSLYP2N7	0.02661731	$104,93
3HmPQ5Lv7gxAKV3pWVhsV4UUDstFXxbk61	0.02384400	$93,99
3Eb5kAosd8PzsWT4z4moLMJ4UTsfaMwPyq	0.56905759	$2 243,23
34zcZtou5U6s8HyYRW9PtQUakzhfruD6jp	0.01832793	$72,25
3EecCPfVVLtAUftmxnSptNuf9GuAeNBBds	0.03273000	$129,02
3AfrjEo4J6uX8NaqxvEVdViv4qbVSmtgmZ	0.37923800	$1 494,96
3KttPub39BRGfkGfzXWaSWqFYoxH9X7dQq	0.75000000	$2 956,50
36oK51qsB5S4obkbpZDHofwggUXYhkKec1	0.04004479	$157,86
3Nc2FNKEV16akiyfgpzA1aBeVCRnZuNSNo	3.00000000	$11 826,00
3QRDh2fJgNa4Aj6SWBg23XYWNxpr3Bhh2A	0.15050038	$593,27
35XUWfoFnMVF7jnCJd2mhJApfArS4HnnND	0.06821389	$268,90
33qxuujiZStdHhQcYKbRudDi4WejQt4Nk4	0.04061760	$160,11
32o43Vb4mZ1Q7zgd7Ky5GmpAsHLdU1ejUb	0.14530000	$572,77
35paFo2qPMg1Up3WN2S5ZHoZKAa4LAPFth	0.02715945	$107,06
33XuT7AMb13G31Y8eq4CZAVDTSqsLra2J4	1.99300867	$7 856,44
3CU72bbLWrgy413pCXKPE4mFrrMk2uuKSL	0.01531597	$60,38
3MmYcJna3XrVdyhTrDZq4DHPR7knFP2JF8	0.23383715	$921,79
36rd8ciRBDu1XjraY1xt5iBMqYNMGnT6hp	0.41421743	$1 632,85
3AGCZr5m7JU2hF48HuSRAtaq7n7AeCwqB1	0.15021590	$592,15
3LDXQHM3QmPqGLmm9m6UpXKR8KwY6sbPxY	0.99950000	$3 940,03
35GNk1QEBz1EyhhjsERX66n8Jre8B1o3K4	0.46970408	$1 851,57

360 lines

Outputs	bitcoins	USD by date
3DKsbmeKPG2DpELyWHujZWmN9bCu1HqxiL	0.00003069	$0,12 now $2,10
PlusToken Ponzi 31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV	235.00000000	$926 370,00 now $16 059 900,00

Outputs

bitcoins

USD by date

3DKsbmeKPG2DpELyWHujZWmN9bCu1HqxiL

0.00003069

$0,12

now $2,10

PlusToken Ponzi
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV

235.00000000

$926 370,00

now $16 059 900,00

380181 Confirmations235.00003069 BTC $16 059 902,10 USD

Transaction: 4d12292ec926681d04fbe20d027f6632c1c9efeaf292fce0becb9ce0a50e36be

Network fee: 31508 sat ~ now $21.53. Avg: 24.54 sat/Byte

Confirmed at block: 563834 in 2019-02-20 03:27:06

Inputs	bitcoins	USD by date
39HTqqMAs1adnyTWWvVexA51B79njyNkhn x 2	1.04803924	$4 131,37
3BnvoUpgo4JdeXPBhxbge86Vy8rX2383nQ	0.17212414	$678,51

Outputs	bitcoins	USD by date
3ECuMme1RPtBNpNe2jgU2oey9zV24NSGNL	0.07738635	$305,06
HTX (huobi) 1HU3HndPQDATEBwR5rP8jcpq2NkPAZzu1r	0.06398300	$252,22
3JsLBm7R8vZurWXyDTznWAoQNFumnKMfj1	0.05692500	$224,40
bc1qy8t288j6hqxtfkw60dt72eju7t849ajgcx8j39	0.00250055	$9,86
17Tvpghcxj89VstHZ759obf4g2jxHHkC5j	0.07690000	$303,14
3EAtqpU1PfEXSuwdR7qUeCBN17wcfcVadi	0.02798294	$110,31
Xapo Bank 3DBh51sqUepidQD3RWysd9G5XDRNZGe2f3	0.05872800	$231,51
3PwmqCYtcf5N8nByz9vywHRNjS3oyfYXwA	0.08943000	$352,53
3HGRBwbgtvJDG16A3PeJgcujgoyahZFCiX	0.00676285	$26,66
35MHX13Sz5nqsoV6pUVNqVErEQ3ozd5H3a	0.01023840	$40,36
1J6FAWFrYjzgGSVTSdZBEpUVKJiPG38hc4	0.00485800	$19,15
MercadoBitcoin 1G1JjGpyYJWDCktVFNUjwhYjv6jp9qDN87	0.06223800	$245,34
35UWZ31XZGnSM7MAQCgNoe5Rjt3hhxt3oH	0.04590000	$180,94
15EHSJxk547u6bpezCZ3DGkQWNkHiYvpDj	0.09056947	$357,02
3EANdBuNQDbF9UjK4VgQyiDYanN3aFzyi5	0.08243600	$324,96
3Gktie1iEhDNz6pSXmnPWHBvvsUekioCsQ	0.08882300	$350,14
3PpnQig4EFtKEpfkh4ibU2j2Z6da8PtCpx	0.04149782	$163,58
3GJbiUNiVFQg5MzT4pSUtFyky4aJSCFMvU	0.06270210	$247,17
1Pur58KPKKfWaJwqjDnMjeXExD6rXTzQd7	0.03270000	$128,90
3EZiY6cxG8xghdt7wYdPF2HXgw9ACWKh7w	0.06810700	$268,48
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.08916800	$351,50 now $6 093,74
3QCTgRbqsPckhont8uH7CGF4b11aBP21V3	0.08001182	$315,41

17 lines 380206 Confirmations1.21984830 BTC $83 364,43 USD

Transaction: 11e89574a72bad1935b23f70ab060f4abeae2ebdb0105a1a997a3042f96ca067

Network fee: 157364 sat ~ now $107.54. Avg: 3.33 sat/Byte

Confirmed at block: 563105 in 2019-02-15 05:54:50

Inputs	bitcoins	USD by date
3GLUue8q8Mxcj92HV6n8VZo1uFHVS7ZLJ2	0.14410000	$568,04
3AqNoFNACU95pPsyEQvoDAZWcwBvChH4FU	0.42383100	$1 670,74
37hfPnZzSQcUCRBmwNWpsHEbe2ruyasc6p	0.20507500	$808,41
3CwAdDxn6rYDZrqCW6xMCT3gH7nFVSC1ir	0.28700000	$1 131,35
3LueEYxdLgYwC3qZLFT7JmCRxGFwZJvEXP	0.00122491	$4,83

3JyHdf2zKoGSBAvfiCo7SNTNnj1pAaQaco	2.18020106	$8 594,35
3D9Xw6kkLnLrw1PfyWfBiYtgRzcygKWn48	0.58782200	$2 317,19
3K2Sgv4cYskZ5kFAtMk4zY6c1AKU1zEbcr	0.10776600	$424,81
3GCkm5j4DEpphB6ybwcC22ZrYvtvcrRbve x 2	0.16864021	$664,78
37gG4wfZQHbpvx4zt9mBYtzyGTewM4RwgR	1.06857800	$4 212,33
39ENKG9XHwfQtgwmTfEpHC8kVo1YAW1wmA	0.71504800	$2 818,72
32gYAbSWHGhVenXUg8w2hfNL9ubJ3HS2y2 x 2	0.15000000	$591,30
3CyWvzTgCp8KVpyienC1Sb48Yi4y2MPQmi x 5	0.28976573	$1 142,26
33fzYvL8aqWqB7f9CPd17hpivc4vqUd9jP	0.61719300	$2 432,97
3QZcgm9tAqMPkqv8UeTtqjZQNzTFaGcGEb	0.30731800	$1 211,45
389XuNLbuYDMEyTzYUEkxq1F6R3H7Aikm1	0.99950000	$3 940,03
32Kc4FndVuNT2R6Xvw5w7mMxg8BQLXM5mC	0.38133460	$1 503,22
3LU8yXBHrtdNXDSajun6ycBFShuLvFuPRP	0.13432546	$529,51
3NVRnQxTiFxX4Bkim64iZYsCHjpDBpo6nf	0.25000000	$985,50
32fGF3Pk1L6v2iHoiCqYWJTr9P8EGCMK6j	0.01140000	$44,94
3PeoeGXkmqXfZBsk8mce1V3TrdCVaZebt9	0.30660000	$1 208,62
3K1YH4Fumcsf726gRQAq5fVGE6ePL22CdS	1.01895800	$4 016,73
3Krd81xmL4yPtCPSGbnNAunC8kEwaa86qB x 2	0.49980001	$1 970,21
38EmfW4fKD1UXjGJJycLMQ2wsCgeHdtV2E	1.64443900	$6 482,38
3FAQV21Z2qp1bAAQFKcn5TyLstztARFWLL	0.06877094	$271,10
36wLyvfiQ9TQ67PouZsCfvQpsJVW5yygVN	0.06023465	$237,44
3AsGhafGo4zTXv34C1eTiS4MAikDSwXKqF	2.00000000	$7 884,00
3HiDdrG4Sb1sj2sudRAUvcyA6xM5seRA3Z	0.63200000	$2 491,34
39Jmj5ucBwKQVmRN7FY9xtEqLYKwegpu3m	7.32000000	$28 855,44
3EbJjZZPEPHkfeySraKkx9GrrRHykRyVdc	0.17054782	$672,30
382eCAM5pLMQ7ngWuXe3gmGz5JtvDSpoT5	1.23018400	$4 849,39
3QXiMqaUYCHcUMJB6wgrMoXJyMrgdCPkpP	0.13961920	$550,38
35ySTsFiWsGbM76eVw1THkLWbe1NMcBpve	0.14377000	$566,74
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3MydApvUukpruHtNe4uQLkG3Gw7bzV5N9b	2.00000000	$7 884,00
3EQAGmsrYQr5FQRGTNiwG6NUMShidCVrKT	1.02775600	$4 051,41
37gh2y4KA4WkuRAw7nZd9eheVhWsTzwvw4	0.24629100	$970,88
37uWvuLzpgsdkemhWKnvg8nHihw2gDPd6R	0.16400000	$646,49
3EJw28v7UCcG67t997cM7K9qF6kq46gbEv	0.14431100	$568,87
3NNzGkek5jW3AoPLWPcrT1MrDcEszk1ATt	0.15456101	$609,28
3KmHvbHhZpFdJftE7yZM2AKxvcfkGko6Mz	3.04200000	$11 991,56
33UzRYHxSVEgS9YQkuhLDx3nSMo62o2LiD	0.15000000	$591,30
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32YtrDeHh9xWozf7Jd9iNVghFvciB5U11d x 2	0.16582256	$653,67
397rfEkLceSnxk3hg5h7AovS23qJoyqy1u	2.41386060	$9 515,44
35xLT3KRZJRkeEeyoMpK6kjBPtefAHDTme	0.31070000	$1 224,78
3Q4gCWeeF9qS9tDj3DkpgMPpjSFHoWWxEG	0.31920668	$1 258,31
3393YbwZdMdgb7M6PHJPv4NhY1PTXYSbmR	0.21350000	$841,62
3EomYRmfhzeMpbJeEhxTGGAod5J5gqQpAp	0.16338000	$644,04
3DxzqXtdygyFaHRK5tdDcoqhxkAsxPX2HK	0.14687100	$578,97
34xkh1qy7NEMNJFCvzzxcezvE1TeLfLZYF	0.16650000	$656,34
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37P2fNXN1DMCjQbDzM8iEXjPQtJySXwf4N	1.22850599	$4 842,77
35AXTvCs7uHC87xDtNVjBLj2drdTQ4hA7e	1.02292000	$4 032,35
3M914K2zv48mVbWroGu1iLabXZLg64kJ8Y	4.09702000	$16 150,45
35Nsx6FRSe1sUU1zvJUQ2byKgQ74nuE54h	0.14340000	$565,28
3DLrZmWFrVHshDT9DvNkXueGgky8ra1nnC	0.14340000	$565,28
367Gvasz3isSo6Pd3gdUsenh6DtzZh46C5	1.23069000	$4 851,38
3L419Tms5h4jnaGLX4yXson6bobxNjoAfM	0.06948137	$273,90
3MkTMWvud5KQHUsgyEc9gt94A7Tez45Eoy	0.01688570	$66,56
3GTDYboh8nF1s54z4vjqQFds4FHZGznSTH	0.03011732	$118,72
34J3R6QGWp33EWtAcJDyyB6RjEVjTkc5fp	0.72081565	$2 841,46
3QdwxbESNi61JKwrbXfCGWDqcm53n5e4wg	1.02682600	$4 047,75
31hdEDoQoEvGdyArbL7qDxL6w5rD652vBC	2.08861423	$8 233,32
3GzxinL8qxGA9aUGqaNddJETKfF7BcgcSv	0.14261320	$562,18
32CgSYHxCXG4WanY2z9vwQBq3d3G1u96Nz	8.00000000	$31 536,00
3622UXsGVXa93R1SUqJMvc9Fc6nK48GdoX	1.02691100	$4 048,08
3ALUx4NTX3UevdMHqMCrdmCYtS5gpGYFPp	0.14301300	$563,76
3MsarbN7RLjtJMChh1SyNREGoNBp7HnagE	0.20480000	$807,32
3PCauYGG9c1y37zSHaxa3Gajiy8GeBEwjx	0.41010000	$1 616,61
3FhphDbdyN8QzFMiq2cJAuvsv28FmoNRMt	0.41045799	$1 618,03
38wkBYULz6R38am7zEg6YhtYvYWcaCeL2b	2.50050000	$9 856,97
3Cbtw7zHKXD7d7RHJBAjR9EKEMhaaXf9Jk	0.16200000	$638,60
3GfaRxAxFKjuGAB5NPyZBTqAiVdGKtq8xs	0.14360000	$566,07
32uVxsRHcrHNZoFUXFSsvVqRMCEWNMxfGo	0.14360000	$566,07
3EjkKFx6tvNxqxHRChn6v32LFskYxaoxr7	5.99950000	$23 650,03
36pd3hePA29wpwifPLq6f4trdHqisciP41	0.03124675	$123,17
3GqD3FjPxLL5JAh2XLR7YEYEjdJPdmYaU2	0.13611700	$536,57
3KLwZDEPfnAUiP51EgYZGJgwU6YE2Lqnwc	0.04942424	$194,83
3PXryXvtQVdDkyE9ajiMyuVuAgW49M9E89	0.19795425	$780,34
38Nrhe3ZdW94nEEhn9kLzLCKxZC6whsY91	0.09568424	$377,19
3FrFH45YXUATWQqQcJBrASW3uAPYeML77S	0.10632000	$419,11
3MYpFMgPq3QcUXBTWS5ewGmt8KbXhZingE	1.00000000	$3 942,00
38DrZVbCDVMnNgMFrgYoJeQexPe5L1ikB9	14.27150000	$56 258,25
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3ArK3ep5PVJUrbQMq3LG5x6i6H2bzGjfsT	0.14370000	$566,47
3AVg8GmU8uupqNTwoYBcdaKdqaBnNaTa5T	0.02686052	$105,88
3DNcFRZ95KXuRpW2FotyCFJ6vHtugs6BWK	0.04735650	$186,68
3PZyiXyvHhhbkfQyxMjamtEFesgD1DY6rJ	0.14420000	$568,44
3AzVfQzNwH1Uetm2oiedCrrEiyeCR5T4nA	1.26391500	$4 982,35
3HMoTMFEHjHHPhAfE7NEyE5uJ9z3xjrqep	2.04240500	$8 051,16
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3BohLuEYkkKnKQZnXb5pGD48Uua1j5XDUD	0.10040000	$395,78
3Lt4nUm7hFZagWikvWG2oKz3aEgD53oG5N	2.50000000	$9 855,00
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3M9zbnYpMJxM7xuxxKKaWRKtDM3s7JbimC	4.21076000	$16 598,82
3Hjs2pAHKWRqTSkA759Q9tfg6rQ1MyBcMX	2.85250000	$11 244,56
3QsKBtma9eKXUs3mMoK1wTwemkBHLYBNsA	0.04977000	$196,19
3K8Je6vj18B6tqRovEJxj31C9cQrpWhm7M x 2	0.13976120	$550,94
36VB8Jv3Kvm887pRnZnRbPEy1zK6tG6f2C	0.21157400	$834,02
3FyxKxxPKu36m8Fg74mvhJ1Lue7A5zVCNv	0.05193460	$204,73
3Qpynq7gmUeYyLJgVb6fFJiak81VrRUPvu x 2	0.13889200	$547,51
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3NWnPJQ7XsUZa4UuUyMnzhuCp7D3fSQsyc	0.20858000	$822,22
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb x 2	0.06358300	$250,64
3A9FqKX5AsDqw6Wqk63h2sRDtMBuEaT3Ai	1.00000000	$3 942,00
33jWAg97i9DinjPSFaXWCrzxF3SEcrdPVA	0.21900000	$863,30
35V4HbHJyGiB3H2rC2tGVEoBXpHGb127xA	0.01280579	$50,48
3GK8ro2erhDeDwe1hu5VPbTX6yKw9nyhDu	0.14100000	$555,82
3BJ79TnRgkEvH1xQ4dYUBxEkLJ4Dv4prip	0.00580578	$22,89
37Lx5nr32u424wn23171Rkiqb5eYQ8bVT7	0.41011000	$1 616,65
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3LUNsYfCsgYNu5j3rXTeYuGMcgAXwP6msN	4.09963500	$16 160,76
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3DRgtetqdeJVrGaYF9Fisvdp7QsDrBaUBu	0.20000000	$788,40
3A3WaPUyhAx12A5RLQMu6berbvjW4QqSup	0.09914406	$390,83
3QJMcEUwZk4UrW8KQvBmMqU1D1GxVR6e5K	0.14350000	$565,68
3MueYVhb1bjJXYBWaegcBgqR1MvXbmviUW	0.99700000	$3 930,17
37nEiyREegSxsFuV7EfZesfNvPXVr5sevh x 3	0.93486836	$3 685,25
3LGmWBB3nvQQVyZN1b8bBTBVRmW3H9RPhj	0.13642888	$537,80
35GnsspqSiepawUZiQ65Zz6N5VbLzaSaC5	0.33357152	$1 314,94
33dgAexAm8HQD1KFvfgAU9XQR1GRkTi95q	0.20329060	$801,37
3KGFEEjDXdBhL5NTXTRRGStg2XMo7aT63X	0.39990000	$1 576,41
356MUSj4quqwcf4vPPT2wimteyx51ftpFW	2.46634900	$9 722,35
3HufbRXoXoxe5h6ACv689CmkWmY4teMNqL	1.64069300	$6 467,61
36t23Ryqm4gi3tPFLuHm8zcsMb7vb47V46	0.06350000	$250,32
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3AEvJ7qbztASMDQmJWPonS59rpsrWDvxYU	0.49000000	$1 931,58
39fQXMBuTX5XanmDsevj12T5mSvvxzFPo9	0.12233200	$482,23
31zyUihvRgoF9qG7ngwqPmS7sFjQBScNds x 5	0.43215710	$1 703,56
3FuMkR9XjHBEYbS2GLsn2gSGizvTtzhBsy	1.24759252	$4 918,01
3GuJ6q15RcjW4H2ZGxvyfsW4e533hjPTd9	0.29900000	$1 178,66
3FX7XpFeJ7R5bryrwR4oV87rv63p8RLjuN	0.65110340	$2 566,65
35kSRZeSji1zsJssGAwaYWbn7t97mNHA5Q	10.00000000	$39 420,00
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3Q4cuf4pdmz9PC5pbwTFomhpz7qccycHzc	4.11303300	$16 213,58
3Mei2vo1zV9KxiDh2zQp2fujFWpbTfkiAS	0.14262485	$562,23
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3Ejh4g7zZ2DJ7bWJ631zvkookXceZs6uMf	0.01321018	$52,07
39ivxeZ6DaJYMGk8U9rSsbScAXxKNyDrLs	0.00050797	$2,00
3PCKoxVKastSmt6UYiJv3i8JUSpscwBQqK	0.02090000	$82,39
38danJaUj2x2fD32PQb6sYntPFhDh9MQap	0.06430820	$253,50
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37FpXvFhLMARLRAbMB2B17aPRbsvtJdBkh	0.00357253	$14,08
3DkPeA8fm4rFoQndyG8iAqGXiRUPGfymwU	0.00144702	$5,70
32w57sK5gAtc3hVYPtCd4zQT1HHdK8GnTF	0.04950000	$195,13
3Jfv6xphbYmijYVhPbLafbPMwmyqwY7wGR	0.15950000	$628,75
394DDMWfQGnG1Yn6HL343nLSqMCiany1ub x 2	0.00447550	$17,64
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39oAAhiRP4MCnHWqVtbCNgpAn4B26u1SQb	12.39000000	$48 841,38
3JDsyapa41rTijFEne5v6VMCUwPWXtLMEh	0.41102200	$1 620,25
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3HwDcZfjAi4WifZaoZQuYVbR7C39JC8pgp	1.02299900	$4 032,66
323PMsTEzKAMC5Mu4SASoAtTLnXBzZ4XmP	3.26395700	$12 866,52
33Tc59ZfpAUkyCUX74EbEJi6dUSSGFudLt	0.07043185	$277,64
3G5tWG1BnAhbh3YGLbYCBXN4GYxXvSd1Qv	0.07480643	$294,89
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3NSMXAJzCUxzfBPZDp4hEfVVfq4zc32c6g	0.17400000	$685,91
394Q3szRqpq45HNMR6SRcVmbZbBVumaKQM	2.00000000	$7 884,00
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32wKf1JudR5isV3L6obsphNg6g5p8PEdHv	0.20515900	$808,74
3AQD7YZ75Q5LrX7aQ1DLAwmgUZToDU96qA	0.29000000	$1 143,18
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3JDVTmnMPbG8XhfovMY1UATLfGNzcYpHNh	0.99700829	$3 930,21
3NfoBqy4End9FWAFP3pZn7P8ueqMiffbHh	0.68000000	$2 680,56
343rKYFsdbx33LUGUZtxTP7W6apJjJwgu6	0.01176200	$46,37
3J3n2QkGfXdJrUK8wDXBwP6SajhpgNRCgU	0.40950000	$1 614,25
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3JwLVQuVwXjNtc3ybvzpQoRvhQeWJHZEk4	0.14950000	$589,33
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39JMDnTYjqmRKbj87ruxrs6JQ6RmprUgkh	0.53846000	$2 122,61
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33DrCTcqv6YKcynQN1A94o4qtoWPpywUFY	0.06351100	$250,36
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3CXPM4awXbxckihyzkRRPmtGDGDMVjMgsY	0.14360000	$566,07
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3HLydvzWhSTVBNSYDhLejGWafLWTX5zzNL	4.09284999	$16 134,01
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3P9YRT37nao8ThY1vNtJ6W3jWypz8ray5r	0.53123340	$2 094,12
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3GjGaTxVhL9dDgJvXqFHcrYRTBCHRyd16w	0.14410000	$568,04
3KyPiDBHsNJYUydTZJsdcop265sLArZGe4	0.14377000	$566,74
3LW5c9VQHoP3tLUSF7VfJT5vzDDDuJZZzR x 2	0.14258900	$562,09
3MydymZqMyVPktZvNpG5prBXLhUUgqgihv	0.16350000	$644,52
3JJxVsZhvt3q1FuXRHcUtcsRFGxpGce9ix	0.90040000	$3 549,38
39Qwxwj8CoPAFWAH3JVUumUeBhLRpAEfoE	0.08118600	$320,04
3HX78jA13VCXkBfEE4qefeJgBoFebocvmu	1.10000000	$4 336,20
3Hw1MmjfP4uS9oBMBVWVAc7Afg8ZC4mh97	0.03530700	$139,18
3FNyooW1MTJE49MhKRRCeNh6ePDvHD3eJt	0.14950000	$589,33
3N3uwWP8sfGTJLWYdVu7Pt5rNRFnKgeNLw	0.00341584	$13,47
3Aj94GkUVyKkxsGvWnF9pfTwG56NWXJZ5U	0.15950000	$628,75
39HLoWfM94HZqvG8nD2jGvPG8KGD3Z6Wa1	1.22900000	$4 844,72
3LAh48tKbgi1Lr9LoXm1pfuqzq4hbru4es	0.07700000	$303,53
39P2v6Z6f5QAjxFwameDBsJzMEbmGJeY8T	0.20510000	$808,50
34sayzedHgr8cmEm7bv4mPAp5rxcjr3G95	0.09950000	$392,23
3M1pmVjWKwAozY52BgpKA5MtFA8xeWNRxD	0.15678480	$618,05
35cxyozuLtVSEVg4g8rAR82v5F2Lk8wMmx	0.14950000	$589,33
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3Hmd2KEu61moN58MU1nvusU77195jPG7Ff	0.01030000	$40,60
3ELy9FFe2vezwNt5PtCBUjnQ3qMUDMfz7q	0.15943909	$628,51
3M97BriCt4hbJHAiForSHNKDEnNVHjsmWo	0.14676938	$578,56
3PwtkPH7fRHyMHDL5obRCwPxFGoeAMeeST	0.01113390	$43,89
3EMAoq2XaDh7QBHSNuwBBUiAU8qN1mcR47	0.61994329	$2 443,82
3FPWBvbbq8VQN5VxWKmvcb5y6fvHyQzXAy	0.20598520	$811,99
3Japh5tRJ5iK7xY4TtPbshbXoSYCv8ebZu	0.40837959	$1 609,83
3LmJTNyAWawxzi7nyNNPgJ7ynSjkoP8QVn	1.00000000	$3 942,00
34X1NAK7gD3Fh7J8sPXkkzyBRPWz7PJY6v	1.00000000	$3 942,00
37sqDMZapENsQGZfuDJ97y2mxYDAPjgBtB	0.25030000	$986,68
3F1FZudWjvqE1RmPunhEFuanzP8KYvfDqF	0.27119900	$1 069,07
3MgmsntV6n3at7yzk2ynwLNKhbeqpWZ6zc	0.00443900	$17,50
34fqastDcZQCXFDvnNnfqJQq4y39o4ovSq	0.41187700	$1 623,62
3FFCtYuKr6wsMkiDTAwNSFPK3WCaSJPgH2	0.01722054	$67,88
3PqGTcB3FQ8neC59RvpytQpC4k2WqSKrc4	0.15330000	$604,31
333T52xLvUtUkeqF7dU58d1516cX4ZT26T	2.00000000	$7 884,00
37gFg3YH91SuHJ8cx3otw7AbJFA1bCwQzv	0.14950000	$589,33
31zL8QoR1eCdhBQQKxegTAUmzya5Ywxswm	0.20976400	$826,89
3FWUgtqetqKBfBLdCdNzxZnFp4gHKLEjkW	0.20462800	$806,64
37h7e5tJ6ihh3TEEicqQxQW9ypBV18H82z	0.14443900	$569,38
3Npsx9aAWZL53oDXsJMy9h4dweGbT2FRd6	0.40984000	$1 615,59
33eeSrDhH98fKrsb5gfYFVjiPN8z6fg9uU	0.04613900	$181,88
3A51imFZB97xCwAHaMJ7FCr9rhNs5Kf5Di	1.02737500	$4 049,91
392ZVEMa9wnBUnrm5Bu79NpjeQ3qSczt3s	0.41009300	$1 616,59
363s5meLtdTMiepm2JYgD3qEwGUSuMRLEK	0.00160334	$6,32
3CKR6U7KzWXToeTcPSDYgB7ufjfg39uQ1Q	0.19800000	$780,52
3KX5NKiaBSgJHiQDDyz8LeYX4H1fAfDDL2	0.08926800	$351,89
33ubuW5546ShpBDJP79Z7XAAD4bENk8fmX	0.14950000	$589,33
3MVPMtS12HSVQ8SEnB4f1wgXJadtr4qB9z	1.00000000	$3 942,00
328PagjXxov3m3eyXnnXXVejrAYohhGoS4	0.20300000	$800,23
3PpzRTcMFf872dv2UExXkdTCHdKTp1FFkL	0.17785821	$701,12
3Cv8ATA5km74kdWzREzLinWCYdWSNG2Zo3	0.14360000	$566,07
361ehXuwgKkFYeXDaoyE2QGhXAk4BSmYmb	0.14360000	$566,07
3P6bEwvoZjoxUot2cBRV9cuSPGfGd3jyph	0.16319200	$643,30
39oT8LG5qjeQ6YV2QyuAq2T8xUN1f5ZTts	2.00000000	$7 884,00
3Fo5EfcPoeGJMY8DiaHCcLKwcHYhXja9DT	0.40000000	$1 576,80

249 lines

Outputs	bitcoins	USD by date
3QSa5yD7WyFVn41tScpiYRFNubkUbK4wzu	0.00842642	$33,22 now $575,86
PlusToken Ponzi 31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV	191.00000000	$752 922,00 now $13 052 940,00

Outputs

bitcoins

USD by date

3QSa5yD7WyFVn41tScpiYRFNubkUbK4wzu

0.00842642

$33,22

now $575,86

PlusToken Ponzi
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV

191.00000000

$752 922,00

now $13 052 940,00

380935 Confirmations191.00842642 BTC $13 053 515,86 USD

Transaction: 4cac17682daecd406b55330ab7f32353f826fb107daa2221fe70777cf68516d7

Network fee: 2523 sat ~ now $1.72. Avg: 9.7 sat/Byte

Confirmed at block: 563101 in 2019-02-15 05:19:38

Inputs	bitcoins	USD by date
3DekiZbwmQT49ZupXQa6p8Qyf3uqctcs25	0.07326839	$288,82

Outputs	bitcoins	USD by date
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.04255600	$167,76 now $2 908,28
33CoPUp71ArJkfbh5BBHzx59Dbrjtjw1si	0.03068716	$120,97

Outputs

bitcoins

USD by date

3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb

0.04255600

$167,76

now $2 908,28

33CoPUp71ArJkfbh5BBHzx59Dbrjtjw1si

0.03068716

$120,97

380939 Confirmations0.07324316 BTC $5 005,44 USD

Transaction: b10cf0e56c3f5b08a93cb288cd30f5c1fda76ec04f66b0b3fdae2989dc50bf65

Network fee: 4330 sat ~ now $2.96. Avg: 9.69 sat/Byte

Confirmed at block: 563098 in 2019-02-15 04:57:08

Inputs	bitcoins	USD by date
34vTjLUA2Hp9a4SzYKDtaK8mhJLRCb1LAi	0.02293199	$90,40
37Yq6rkKsFtG6HZqk1n4oqUcvTGya66LdB	0.01094049	$43,13

Outputs	bitcoins	USD by date
37tEt1Ejq2ikEDXFfTQy6UKPumh5BT5wJ6	0.01280218	$50,47
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.02102700	$82,89 now $1 436,99

Outputs

bitcoins

USD by date

37tEt1Ejq2ikEDXFfTQy6UKPumh5BT5wJ6

0.01280218

$50,47

3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb

0.02102700

$82,89

now $1 436,99

380942 Confirmations0.03382918 BTC $2 311,89 USD

Transaction: d04083bb3bfd66698d29941ce463a997a663bd789d5386ee87000c0f9c25bd6f

Network fee: 235263 sat ~ now $160.78. Avg: 6.49 sat/Byte

Confirmed at block: 560801 in 2019-01-30 19:16:19

Inputs	bitcoins	USD by date
3PSsRUgjXn4CZDXrj6xeZpPMWsaXudWTW1	1.30214800	$4 473,40
3MpZqj9K3ReaDS2koiUDcKf9TqsSkXdgFZ	1.95508998	$6 716,52
3NQxjdFQDCYGFjDN6vzQN3BVtQrLnD6LPr	0.86690268	$2 978,16
3F3gPrdVBBasBg7NPUU9skYpzkKHXCSt5W	0.43055300	$1 479,12
3HrcyrfiHvnS5PJRGAYy5pyj19Uu59CCTf x 2	0.18900990	$649,32

3DV85zudRjdRJnUuZFsF68WBxkW1fkMcg7	1.00626260	$3 456,91
39DovLCe4QKaGEq9oSoJXu373T54ntD4iq	0.99950000	$3 433,68
32nnWMF82NSZ1UDgxfhbkwQnfuasx1V92a	4.12872400	$14 183,82
3NDfDkMngBWAPdVsiT1jEA77mHLY6wzMNL x 4	0.12113129	$416,13
3MdN1cCjtibmcibajRUzkNvA9n19TzcFVD	0.40000000	$1 374,16
3QjBjRpg2xfhf33Y6FhzqMagWvp8n8YjAM	0.03444944	$118,35
3QazrYw5t3wUKjisDPXhuHSvf5cebTbZXx	1.00000000	$3 435,40
3L6g3paBcdUZA9FAM1R2kgwK9qY46oMgPB	4.00000000	$13 741,60
3QQmTwwX3T9fJaVmKR9voa4qqn66TRADum	0.02195400	$75,42
33ue9ifewiYnVuJ8ZZwqCaQSTG2S4e8Cuh	0.03444944	$118,35
3NqtU5JRmRbfV5iHzgrvRvdE8NJjHbqmLD	1.99060800	$6 838,53
3AbqsdcNA8ypdU3qCvQz9Xay6vAWCjEemT	0.01900000	$65,27
3LmkCrnkCMiuCFbJ4o4odFeqXMa1ypuJ4K	0.16650000	$571,99
32bdMdfWBWEjbUhAAHd9rGQPYxv16whiFx	8.13503600	$27 947,10
34DFh7eh3qXcfVAbp8pHH7oJQqKNQz7X34	1.00000000	$3 435,40
3Bf2gMfjquQyB7F1CZpb6ZrarXNjETgJC5	0.19239113	$660,94
36Qcfh681YaqjbZ2jwEWGNYyw9vPaoyjAg	0.00020747	$0,71
36oKZ7fCL9BiaHExLpQdNfXocHZ3bdPTug	1.56876220	$5 389,33
34NhwQvS4iHsDf9BpE7dsJS6CUKCETRzca	0.00100000	$3,44
3CgENXpbmnc9F8Y47KkruwHepkCncCSM3o	0.01401600	$48,15
3Hej5LLBtjYts6rwz8wRQaAsbrK5GfQGzk	0.05613255	$192,84
34AoGNcwQo1f765EcKSozEoedEYpU5Rdfs	0.16062600	$551,81
3MS1UmFJNgec3iKvwusjpi959vo8ao1gB8	0.13314827	$457,42
3BsVL7HWzwKNAfGTz9idBfXUGJkvXm6RXf x 2	1.22880000	$4 221,42
37GbBhXPhbGFQjKpbDX1ysT1LqFext3aGm	0.06418300	$220,49
3PnS74tMrAp4kusnpVCyq6SHwE5To1GNg3	0.03897565	$133,90
3GzbEWwBWZKG74bCcyb9gaT6J42126XDKz x 4	0.02900000	$99,63
3FTKdQaEsVEiGWUAqUWPa86y4BH9k7YtA5	0.12317438	$423,15
3QotHUhJv5KoQ2NRqpBYDCUHBhG6vqnKtE	1.00000000	$3 435,40
35mRPTrMvv7qbYrQt7Qcpf8jYPPSFcHMmN	3.30975920	$11 370,35
39FwXujBZQE8Yh9zLD2kuMMY8ymxmNfoEU	0.67890000	$2 332,29
3H2557ujZLNbdfowhtVL5XqitkomSCX5AV	0.04265590	$146,54
3JMVejaDNzfHPuFb1bPRCEJjmVLaZceRAT	0.00300000	$10,31
351puzgyvTq6gikBfUwUXWQw8chLAwntam	0.44950000	$1 544,21
3LSPEGQvRL1PCAWKZdZ3h2AUqWMoHzCQLS	0.92762359	$3 186,76
3KWpQthLEHnbpAzdWVaKB1gSVzJySwoXUo	0.25346680	$870,76
3FPrvpoSb8D5uu79odbsTKKkHNFjq11TB4	0.57556300	$1 977,29
3F9PwCTHhv1LXmGoJZafNxoAiK4PoPZMLD	0.14800000	$508,44
3B6gLVKotBsELq3Lo124RtyF1hgpSg5mVD	0.12924000	$443,99
3HbCysRUUpq8uKNLs7sNdgWcp7evxL39mK	1.12320000	$3 858,64
3G84TPXoFweaqWbo96dopHDb5yeQs5atrg	0.18318395	$629,31
3Hg1uzqWsRucWYdWkEYNLqFs1Kje1g5ZNc	0.22125461	$760,10
395PWQS65qWrvXh5mGeQbttMci6wZui4uP	0.17311100	$594,71
3CZWGTWvrKGo1bDctXg2EkkpDQeTHhN4ot x 2	13.96140777	$47 963,02
3DYoRCAba8LmCEUPFz6A1v94mUqu7Ky2Kz	0.15543788	$533,99
3JDvkrdbWLFjTTGbtgL3WC4A9wYYr3fYwH	0.11166000	$383,60
36sLcGP2ke6aoCvpJx1Pvic2y2DkqzMhSn x 2	0.24900000	$855,41
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.00690000	$23,70
3Bwumjp7aWGZkLNhhPeNs8xbFTvo234rH5	0.29950000	$1 028,90
3M1WeECru72JdAPm3ssNbYUMWXFvSvT2JF x 2	0.86862100	$2 984,06
33cT5UEXMKczQTgcpYSojpjWJjZ4hgG2nL	0.23011179	$790,53
3ByCAChUARbwyqACto1hBJv3RwEezeyfGx	0.01252500	$43,03
3FQdn7CLFJQQA7g8jABxcuJWDWkNHCv4YT	0.62744511	$2 155,52
3MCVyn2xzwcFJzHm7XmXE1eTjyofVF2W3E	0.12963920	$445,36
3QhcGYunQwJGdMDXv5qVwVpeHSjcJF5M9h	0.42890500	$1 473,46
3Bq4Ma3wrr8cSr31pXc3U3W33nRhSx2Fef	0.35629400	$1 224,01
3EhnodoaUo1QAHbKXgT8cGpEPXj1pGWgEE	0.71044100	$2 440,65
32Cp18nYMiWTbhU4fdzkWVNYnjRz8PuXyC	1.16775780	$4 011,72
38LB587eCHdQNn7LXy3PFFSCBa4PGGgzpB	0.00019000	$0,65
3AHjQ7s45BdewFJBs6U8KXhckeeiWuHxPf	0.00025941	$0,89
3HrTJAX9VjpKpekyEhNTtAhspKm9JDnAkQ	0.43352700	$1 489,34
399ujN2dQ1S5su5s4Yg4HH2ZquM1sjpibk	0.24672680	$847,61
36rzrv5kz73JAaVS9hwXkRiSmgVKjSPwQX	3.74200000	$12 855,27
3FRZPxQQMqVq239krVc82kTkwTkNuvA8RW x 2	0.09941060	$341,52
3CvMzUxgFquWhFy2QZpocJdB5SYBkd7jJN	0.40000000	$1 374,16
34Pwmezi8vxZwVjEKLbudiv8Sar4BbxNXD	1.00000000	$3 435,40
3EpSMQWmjaFUTZSGAtpBbv6z4nUmqSJWFg	0.42996551	$1 477,10
3EAsKDUdDp2925f36kfTM8YVAUNvnBwAMr	0.21641900	$743,49
3LBWHSbvxP9hgCgMrwyfikAv6vEpMnxTUz	0.21838512	$750,24
328ZdXeWTVGxbBLDr17sp2a2GMczGJtmby	1.07534020	$3 694,22
3JVAF9yYYer3Ck2VLRRqdiCbLaFVJLYRbu	0.26014200	$893,69
38YekLrErJAqGAXjhYN3VirnpyvoNLudVu	0.26181000	$899,42
32MamZJxDRfe4iwhBdLj5Qe3UEjY1iwHKB	0.34480700	$1 184,55
339SnRU5uzuZi92bL12tTF2kmidBJmE7Hq	0.23280000	$799,76
39srf2wny4vJqoE2TQ3Afg8q3qC6jFxQh5	0.43150000	$1 482,38
382Gyx7unzSVTA9k6aWD94LxcPjtvF2mVV	0.14802599	$508,53
32ipsQ8HDtRxNbDrbVAYKSa6WGDnyhsEq5	1.00000000	$3 435,40
3JxgbSkpyMJPMaYwtcPzQfFQeg62vp3Uhs	0.05090000	$174,86
3L2FmUHyyJJGxbXu4kVPXRqLZgNSGn49BY x 3	0.08920263	$306,45
3CisUfbeNPdZVPk3TEkmbKYchTPXc92D54 x 2	0.64722818	$2 223,49
32vxU73pkotChckHo3nZeQoDkZ3NpFr8Ac	0.15950000	$547,95
3H17ER2umPP6LipWmhXeNUJaDZx9UsQHZs	0.15132400	$519,86
37FEskyBxP6zjf7Jj4WJXkn83R1TAGXoZe	0.27520000	$945,42
35VFnaTrq6AXU5CD64Zf7GkzRuA9wtaDwu	0.17195000	$590,72
33veRSujPRpkcfnBxqiwJsd6k4apuRFhMr	1.30384700	$4 479,24
3B3kYAr7YdhpTpGG7GFaDxJhXifvSuyDhu	0.21000000	$721,43
3ChCiPH19aaAMi897xLHjmCKS9WkK1yPuZ	1.36403780	$4 686,02
397nZSQRuKW5JCjja7RJVwsfGN2EMqFQTX	0.49950000	$1 715,98
3Axjt16LcbJYzkzKMKwCdkcwJWzbqpf2MG	0.15950700	$547,97
34ypnKd56fD7fvJ6F54ueHfaZWpgQkpsdj	0.86690266	$2 978,16
37nrtVxw1Y94WiQWidRAsmXLy3Yamn83Zz	0.16450000	$565,12
34RYzziUNmtFfLJBH1xsNra5TaUbLmmAo8	0.55029520	$1 890,48
3BVuqN1BrCPfqCNSKAnKPZjaEs9B3Z1xGC	0.03500000	$120,24
35B1kwaiJhXmVMEhrpRU8zGng48oZ6wEHy	0.20000000	$687,08
3BPqh7up4KZAubLHSwX5BiYyTxXAtvdnd9	0.02137292	$73,42
3R2Q5k8bc9cJuwiTcg8fr79KAKfCkchVFk	0.39939760	$1 372,09
3JjaTadr2te7UjR79wHEv4Pr3Y97gBoN89	0.24919860	$856,10
3JPkQR93mzgcPEyroZb3gzSQnfyDDLFwZx	0.09949860	$341,82
32XJ8Auj9mV7Crr3X16yzPdpJNgGYsKYgW	0.08900000	$305,75
3NHw15JcTPJXtKR4qA73mX7zpqGoJPceun x 2	10.98613106	$37 741,75
3BKQVghk71Z6qcsviKErSgPgwMs3oiQRUi	3.00000000	$10 306,20
35e9dH6eBtz6WZxDkvJtK8iZ6tW8RwRMni	0.40179000	$1 380,31
33ytEcqUZgQ6oGvZEG12ZDS1MMoHrFemCp	0.14800000	$508,44
3AvoVpMF6yLLpC8K92BJK3AZvwPd49gKC9	0.79900000	$2 744,88
3BWq3t5JM6voc1MvY6Sutj4gEx3WbSe8Nr	2.99350000	$10 283,87
3NEgeRvbKxf4MSoD9iocDDiZc6xxQpnfDY	0.02888900	$99,25
394yGSf3rZSuMgNsCfDN8WM1FxPcoxLRzo	0.21656000	$743,97
33YKPtFcJh7EcJYyxv28NVa77ZSXS5Q7Hm	0.04332100	$148,82
3EAVJxCGUtZtTGy44Br2s2WRvMLjEGGTL3	0.32715300	$1 123,90
33GrDBa9xCE1jSo8t6oLxccT8Xrzo94qWT	0.43277500	$1 486,76
3HobHJYcEFoxyhqhWvTLsgBgB3JdZWA4u7	1.24600000	$4 280,51
3LWh1qe5twruPuqBtE2Vfdttj3PJynWpPn	2.33899999	$8 035,40
3MXP362SJFWvNuVQHdef3FWiNRGJRFLdYg	1.05888900	$3 637,71
3EKMfjawUJWyRAQaSvcufeSHmhDEAPgS1R	0.10478800	$359,99
37HbABjr5NH9bDQAVRkuQfPpbzajcsSiqy	0.64955380	$2 231,48
3Gp9gx9ArBMjkGYgsduD4ozYi4EfffSJA5	1.00000000	$3 435,40
3NCT5wnkPVunDJztukptN6hB6zgesKoDGc	3.01692140	$10 364,33
33iEw3CKDN3nqxtte9DoqhxLNThGCf9TTz	0.14846000	$510,02
398n4T3XexZvPnHrXLkm5reE2YGxk6FoGg	0.25937400	$891,05
3CZ2xhPodgUHp7Au6AjUd3LnxpNtJbfhfu	1.48670000	$5 107,41
3G85XNy1ymVG66T3ZRiD8mRTMFMWaJPmx4	0.99950000	$3 433,68
3Kykov2GagZDUhF7QmCsWYUnExPZqLLD8A	1.38336400	$4 752,41
3NrhccVohTjh2qZ7nNzep5yygEmkfSYyY5	1.00000000	$3 435,40
3AFLGa9zrJgeV1xrzT4rRBh8e485z9bkez	1.50246800	$5 161,58
39j9Q1QH7uFwxdSqfAMYNkekqWxd5R6ihp	0.17235360	$592,10
36cW2gWCbbgAx1LyaDd4EwyVZLnmg4x4bG	0.15150000	$520,46
31pPbG12bLyrNTpDk559QueYX6CCw5TFWx	0.15547900	$534,13
3AX3mCVe3NVirQGKS1s5pcw4TBS8yAXxea	0.01470000	$50,50
38HnpqgwnDCUhTvmR6LnfZBSdYbSq527TN	3.45900000	$11 883,05
35hQpMpyYbJK3cwqd2b1obREgxcNyvqAav	1.09950000	$3 777,22
3AXg6nmfPzSJcD8v9ZpmtZw7dyHA47GSaU	0.15551300	$534,25
36E6mN7d2ga777C1X6Kj2APpk9o7cojQDk	0.26570400	$912,80
3KLXid7gTu5QKdi6MnrSBZ4FpPS8qchBoF	0.50000000	$1 717,70
33aAWAmiRCSD4hEtbSsEg3UDY69UHC4Rqf	0.16200000	$556,53
3ExrULS1hii46fV9sroXVy94crRzdTARv6	0.99950000	$3 433,68
3Q639cbG8rRjcvF7HrCzKCn8ehxX3gix1D x 2	0.19237890	$660,90
33SHgs8XCfux74iHqP9H6AYEuQsPKAokdr	0.21548200	$740,27
3NCYxCvHp1M2o4B2aav1MDJuAAjN21DkG3	0.90358533	$3 104,18
3KM7Fj8KTdro96crXmWS7RGsedfWRk7Jig	1.30269925	$4 475,29
3MvfRhqWUcVnRmHA67ZnyB6iyHBjQ9X9sA	0.07319500	$251,45
3Arpazwmh1FCfM8qMx2C2UN3e8FU4vSVPj	0.01032500	$35,47
3C2ZSqzU5BdMN4Gj1anPoX8z4TNvzPewZg	0.16489297	$566,47
3F5C3eg35EJftTYHq5nEu7sqtPJZ9VJasq	0.14800000	$508,44
3CcXaM9n71BdNxnAuzwupZoDiqV8smMxLm	0.60324393	$2 072,38
3B7mSiyTXJ61rLERiqhen2vingvka3oawQ	1.08226600	$3 718,02
32hdYpEeMc33aofA75PM3CJD9qYUUb4rCz	1.78379360	$6 128,04
3MehYrVj5AdjkfPZM4bLtfiSq2Neh2T5iV	0.43350000	$1 489,25
3DaFEYkQR9mno8s2g9LmcWcEwEffQGw5Lc	0.86690266	$2 978,16
3FeLcy45GqLkp3R52tMk7B7AWumVv7JS8f	0.00010000	$0,34
3KMNjQA7ZoxSvW7HCaudtYigygqGQrrZ2M	0.21651400	$743,81
37j5jMSSDdCZCqe23iQu6Uy3odKYdfecVu	1.82830000	$6 280,94
3F9DHBRp6oGtYG7StyeSZDk3fFJ75RfaWe	1.00616238	$3 456,57
34xNh1dCjRQnxHrfoQmSAiqenNtnc2TrLZ	0.86732900	$2 979,62
383XRhd1YqKndrp8BchNjRvudiCY2PT255	0.17308800	$594,63
3PFwWj89kUmU6usNKYdRfvsZqCvvKKSeeP	0.21847000	$750,53
31nrygz8oaVuFtw56NERigB2pDAacB5sk8	13.00000000	$44 660,20
33yMYKgL9PXcnqqKTWyJCVQKuhzkLf6NQ2	3.25058900	$11 167,07
36fCAEfq2CYKGGEZKCig4U6Y6F88dePnQb	1.19660000	$4 110,80
38x3zKq5K4veFE36h1kj5ts8nP44kAnoTq	0.00980980	$33,70
3K77HouEeUiafnL1Ka6uFLQrgFxiJVH37U	0.02943500	$101,12
3K98Yh6CMgzT5wkuHcZFeAvnXAVmfGNVv7	0.08296524	$285,02
39VYQ8rmPFvW5bUBuucHN5BSkCY5aN2aGF	0.21900000	$752,35
3LcYu5GXjaJUqm7KnKDS3TWJsB3jUi3Z6e	1.10000000	$3 778,94
3NW1gezmCX9Qn2CjGkrTBU3AcvbQmBWjQn	1.08232900	$3 718,23
3LjMM1Fh8N5AUcjq5aP2aZRXu3efUcazKi	0.01247300	$42,85
3LyYo6mdh6XA3JgB8jMNaCR3xrpGbL1xLB	2.00000000	$6 870,80
387fmTz7NJ7xnMt5Q39iFzhZKxUvPzqKXS	0.09512142	$326,78
329EkAZiqhAkTrtZraKbwNm8HDho8E7CJS	0.71361405	$2 451,55
3LLCk1WPsopFdFgVVTaMtH3cMpeuBrUEqE	10.10950000	$34 730,18
377g9DqA4ToebqX2C8yDCaMEgSPqT3BxEc	0.16490113	$566,50
3LSKdmvoB15CsHDD7qnwzCPyo1U7fGkCxq	0.53900000	$1 851,68
3Ah6iX6s2Ek6UxbSb8Sw5r9GB8qttk33gQ	0.00018129	$0,62
3Gu4mGxiiqA4NW6jJ1C2YW1Ph4vKwCYowJ	0.00805898	$27,69
39q7UcBmWcxSiAdk98jb8XMc66zds9abGA	0.15691900	$539,08
3DEppWQHQFm44n3joYCbptAuigAt9wykhK	0.15401300	$529,10
3JGBn2Mc2Nr9uhLxcCCULRvHJ39CJEK4Wr	0.21605300	$742,23
3Q8KVbiQSX9od3qRPthqjszLYd486aNaSt	0.43075700	$1 479,82
3HKAVA3aMBrYmXyaRFJMLgj4HQsSRqEb9a	1.29630120	$4 453,31
3DJ8PGkMKXDdK7yMnbWpmXJhNjv9BkawPY	1.29848200	$4 460,81
36WTQtuYiX6Sh5RqNkSZC7zVUmF2RRL7g7	0.34500000	$1 185,21
33RzDeErEZqEWMGXZS6yZTGKQu9kSZADZD	0.00398394	$13,69
3ENC1nxyCoevZf5Tggu12y3tgSUQNa5j8f	0.02998790	$103,02
39Wci2JAGetdsxR1P6CJe63auurKwShbUq	2.15837480	$7 414,88
3AbiteDtdXniPTexCutfNVrryNB3RmDRi4	0.43123480	$1 481,46
3BZSCbnMbpNPBBnae5q73C3RrZGfwQ4a2s	0.04542760	$156,06
3Nbzjo3nkr3afpdzsKbEtdJiVLKNxuqPzV	0.17254700	$592,77
36CfL1BSdsyhnjVwgX5Z8wakSYtFtkhW1Q	0.43315100	$1 488,05
3FyxKxxPKu36m8Fg74mvhJ1Lue7A5zVCNv	0.01722605	$59,18
39Kq7uoGfv3ZALXHju5ERP1CKtof83ZmEw	0.16715500	$574,24

189 lines

Outputs	bitcoins	USD by date
333usoawQkAqBtjoC3ivKXkjNyJgSUj4Hc	0.00996284	$34,23 now $680,86
PlusToken Ponzi 31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV	174.00000000	$597 759,60 now $11 891 160,00

Outputs

bitcoins

USD by date

333usoawQkAqBtjoC3ivKXkjNyJgSUj4Hc

0.00996284

$34,23

now $680,86

PlusToken Ponzi
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV

174.00000000

$597 759,60

now $11 891 160,00

383239 Confirmations174.00996284 BTC $11 891 840,86 USD

Transaction: f32fcdd16c8bc76a63d515c19450a57ab4f9ef12fe991578527351b1ef4b2450

Network fee: 261 sat ~ now $0.18. Avg: 1 sat/Byte

Confirmed at block: 560742 in 2019-01-30 08:59:33

Inputs	bitcoins	USD by date
3ELvac4KsMiUzHzcYMNAEeZyQ9VW25bTYv	0.13713029	$471,10

Outputs	bitcoins	USD by date
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.00690000	$23,70 now $471,55
3QzTc8fEiZKXY7xzDQ3M8VsT1vekcpjXxY	0.13022768	$447,38

Outputs

bitcoins

USD by date

3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb

0.00690000

$23,70

now $471,55

3QzTc8fEiZKXY7xzDQ3M8VsT1vekcpjXxY

0.13022768

$447,38

383298 Confirmations0.13712768 BTC $9 371,31 USD

Transaction: c6a3a27294a064852a35af0a9304313592daebfe54d64fad2e97306b40384fa1

Network fee: 288201 sat ~ now $196.96. Avg: 5.67 sat/Byte

Confirmed at block: 560568 in 2019-01-29 05:25:53

Inputs	bitcoins	USD by date
3GSFFK7XhtXocWBCRXXEr8aQmvxAU9VfwC	0.19000000	$652,73
3JnUQZmZD2E1v9KvuSYPHNyarmfuzAAF9H	0.56128290	$1 928,23
357MzGoURBGm4htxmcn1Dcye3p8NqeBZor	0.01169969	$40,19
3LYnUNJPQZYc4HnAqqEzCkAk1GyBBP9ZpD	0.08571100	$294,45
3QxnASoRQgVDs5fG3mwdRmm7qdFMA22WgZ x 3	0.14949400	$513,57

3GxJY7utcFuMmWRR8uUi5HXNtcXCpeKKVm	1.04297800	$3 583,05
38oLcUnsggr6HFo2ZGJZhdbaimqu9zEBv9	1.04297800	$3 583,05
38pnM58fnXQFeTGe8r1bZLvDnuFu1sXRDH x 2	0.62923318	$2 161,67
3AaoXCS7zcAizfsAWrHxTfACzBQdF4USse	0.25620000	$880,15
3KJHNjB23WUDTewrLj71nX9yaNEXinftwV x 4	0.31452123	$1 080,51
3E4CiyxGY6ZcZYurDcJGF1zDVonFjJaGuq	0.27415299	$941,83
3QvbYraLswgetVks3kmsqMYELybrkeVdhk x 3	0.36397100	$1 250,39
32oaU1LXbQj5eDJhiQ6nu78qmJaBvcxnbp x 2	0.26299306	$903,49
36GRMEB4YCgV4A5RCPX1bQirU2tbubYYGC x 3	0.13916100	$478,07
3HTqDT8BrcsfpcuksBoz3Z9pmsqDs2bWwt x 2	0.19254900	$661,48
3PoKUypNopWLVmWNR4YWXvAojyBXy5ZmBr	0.99950000	$3 433,68
3GTDYboh8nF1s54z4vjqQFds4FHZGznSTH x 3	0.05705341	$196,00
39HbCWDXSqSDPd9xroGbJSNsHqUTfCh8GW x 4	0.06000000	$206,12
3C9FrzANKGZ4wasZKB3eqTRXyUYqEDqYHc	0.49950000	$1 715,98
3GBYf4egHx6fB1vALi1TWVew1mRNcYrWh2 x 4	0.19215100	$660,12
31y2huq51hSretYpShFJJs2B7Mk6EtP7FJ	0.16147232	$554,72
3Fjwaw1DxLCwyDruGA3UXbgWxUw4ZXe1WH	0.06418300	$220,49
3EiZuf6dNsYHmvhw485TzbKYTLPHZpNWBd x 3	0.16442070	$564,85
39pH3N13LjcFLBHB2Y2sCZtHxdKopcipdL x 3	0.17102190	$587,53
3LgjtjZYcqCSLG3vzehsZXpdbg4HkdeCDE	0.09552776	$328,18
34dhh4N6zoh8eUoWESvG4ikYiZoxtTzyNe x 4	0.19215100	$660,12
321Rr6VjarFYCmLdupYW6hkFHbt8soGoKW x 14	0.21000000	$721,43
38JTm8gWJvDWkhDDNUi7vKfBAYjQKo3uqq x 3	0.12968900	$445,53
3MFe92vwGFmQ3MPVq2k5au7X3kYgHfVSwT x 10	0.15000000	$515,31
38ibKCFhZK4eHNNiBNeTMEDejxvGT2RkTH	0.05919400	$203,36
3CzNsVha48CnJQuCRfcfgdt6M3wiKW8HcZ x 2	1.99724340	$6 861,33
3CuJmXZc9xSKFwgeRnQbYiUnBvFFeujFF9 x 2	0.16543561	$568,34
37EzL2YkS9AYWA4vLZQhzcwbRjbA8qeFxb	0.49956530	$1 716,21
36vAAjRLQZXx9PCWQhxNkSj47q4pNM2DxH x 2	0.17102200	$587,53
3AyTjZqv68eLJgXJigGJWBckeW6HdqjmZg	0.28041145	$963,33
39Q5UQWwRruhVkQh3LZrte7FZyQMyLJUNi	0.26037890	$894,51
389QXFLBoi33KD9PUiamPWsgm8esMijUvo	1.30428520	$4 480,74
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.06418300	$220,49
3NhWKNHHHTgozssmzoqR3TeLgftkeUsLrT	0.20219380	$694,62
3GYr5mFvZrLVVJj5whbEdShpMjVhVDN8GR	0.08642580	$296,91
3LbJzULsebYFmUQGBv7RRyMGNUJDeNvn4x	0.21831800	$750,01
3Egz6unRatT6DNP4tE1o8TW1397p2TbnkT	1.00562400	$3 454,72
33rje4pMoxFUfLgrpwjsd67tUosEUCa3pG	2.42993100	$8 347,78
35DBxD9yVcAZMBzTBdDb3XWKFfyCLm3bGo	0.16784907	$576,63
35Ua4YFoMqsFbJ5mz2sePvQrudTa86zxQu	1.00348800	$3 447,38
3NrgMRVGYmT4uQm3jhMgQ3AVAXmyv4cM9z	0.82814400	$2 845,01
39kfbs5Mprd1HcdP7voAfr3mAbQVXYRbfX	1.99950000	$6 869,08
3BocmiYgJJ1vJ3kBUY7G6iQMRSaVAVehHn	2.00647800	$6 893,05
3DfwNoAprso4jZhcxiY4GxYtRnNMqzBNZ1	0.01000000	$34,35
34t1erWcwoMMHT7DxbJgWnp8g1drmXzb72	0.03933044	$135,12
3GWkrVXtqsQi8QGF4RbcimBse9zt2DA3ox	0.01942244	$66,72
3329mUAwMtpsvYuScaAE8U2k7GcNL94bdw	0.02400000	$82,45
3CdbzrXYZHSLZeyZ7zyMLyvQeiUaQjEYiS x 3	0.19254900	$661,48
3HsKYjczFUhWVNnYLxrQtynGfCBDmrszc4	1.00084900	$3 438,32
3P2X6MVs4UJpQPYSFu5qvE9mHxaQh3Rf2y	0.37200000	$1 277,97
3PsEqxVEEaRun9GtKZRTC3ZGsD71iEorxK x 2	0.01703740	$58,53
3NYd5vXKqT4D5TG739AMAiPabHsACxLK4D	0.19000000	$652,73
3QZvVbrc2iQ1WapS3RZD5nQjoGBBzvgne6	0.11542868	$396,54
3QuEP12bqcpVdd8wNfJBc7UxnafwSgtzDN	0.00131949	$4,53
3GpCZhr9r1nf7ta71jxLGts5LyvBXqLGiQ	0.00520000	$17,86
3PZDBbYjs4ZaMjm1XnktVeymnqKuRr8kei x 3	0.43273659	$1 486,62
32bNq151BG6QBKMA1gCS1pBV9EQ29FXUbH x 2	0.33536571	$1 152,12
3QjBjRpg2xfhf33Y6FhzqMagWvp8n8YjAM x 2	0.05899566	$202,67
3NiPf7HyHzbjoVtRNnuiZpPsoEqMyL9Qur	0.07870500	$270,38
3MvxP4dJS2G6ALREGEaU7gDTUeSczawJft	0.09097900	$312,55
3BdF4q8ZQnQVzXgwUY7q9eUsLBB2mgB7Yh	0.31950000	$1 097,61
33ue9ifewiYnVuJ8ZZwqCaQSTG2S4e8Cuh	0.03933044	$135,12
33Jq6aQC9M6YvskBNe6oWxxzaqns8Z1z4S	0.42933022	$1 474,92
32uhZ9fAeVXsE8Ljwx98DfiGpMJVcPjWe5	0.02904120	$99,77
3AbgHkwjqu6uVtAvtNkghEZzUUXcf41xFL	0.21585656	$741,55
3283sKaWgpBxvLM16hfZ38hTR8kH2CVG76	1.24262800	$4 268,92
3KNqVZ2onGaB49HjW2XHSKqvt2VSDe62z2	0.34240000	$1 176,28
3FeV7mdyM8bkgz71PgBy8JYbrFY4bxLEet	0.12836600	$440,99
3G1oCdGqk51tbACNy6HL28KKPBTmg5sHtB	0.00865969	$29,75
3DP8gSYBfWzjjR9Cpb3VLveZ8kRtBVPLdX	0.42519069	$1 460,70
36QQ5isYcay4TqrJBXED7TLR3ZoCiMwJT5	1.42564643	$4 897,67
37YvRJVYXvME9yHjnE7h3Zt2D97cqPpwsJ	0.49950000	$1 715,98
3LJewwrgDMfo4Ehw9sKw26Y9NGzMSstyrf	0.19000000	$652,73
367hp7MFrtQHjs9r8VCDWudhRHty5DaHDe	0.08571100	$294,45
3JjMcodc5Vdv28zNXoGFH3cASFq8hLzWqg x 8	0.12320000	$423,24
31jo3uf4jR4DmBqqMTPm5j1S8rZW64eMY8	0.99850000	$3 430,25
36z5HdWnMbSrLjneWLpMy4tuMNR8Wf4Wt6	0.02799213	$96,16
3K2ag19DpM4jUmGa8RsuNiXGJ8tD7G4DNc	0.19900000	$683,64
321JLo5HA4dttZaBDaXqqD3yJ4z9k5ZPC8	0.15510700	$532,85
3A1TXJiSVkcecWstm3xgieHHWETdqJ7h99	0.60000000	$2 061,24
3FzgYw5QZDy5ufDNQ6wJV97JyfLGzniyDG	0.04288500	$147,33
3DyogjLGsZcF1fxpJz6QiEzVdWeW53TAH9	0.16367509	$562,29
38TvMUiX1o7nD6dXZMkm6NWydifqUM18PT x 2	0.16986567	$583,56
33HfsYnwP5ftmsWHrQosdsE1QupL82thQW	0.17322421	$595,09
3Axo4hn4rMZRWT9coXFF3TQvXQjMkwWTNu	0.03242225	$111,38
37v9LAQcnZBQ9AnMfT3NUERRo53sqLXm4V x 3	0.19254900	$661,48
3JHKMoamrAQgbs9w27R5XYGoFi4srVhDd3	0.43000000	$1 477,22
3MRH5P6ADBBfPodQo761roiv5xA3h8EDwK	0.02920000	$100,31
3KduPKUDPz37FwKA25JPooWGabuHa4DArT x 2	1.10000000	$3 778,94
38pSetfLS9konxZbFvfXebTVWPf3fUBYTk	0.03892196	$133,71
3PiHTf31qf2SEsMMwivtEB1THVEDoNEXNN	0.03265301	$112,18
35bf3HzXFiNwEsotaHVgY1zqenC2cDBkfp	0.32922500	$1 131,02
3BdwDRSpVfHqWzWbFLCBKw4UAgXbndT65A	0.02605418	$89,51
38uupcDsjWcVuDzSnpGVPkcw3HvtjYMZ3u	0.78000000	$2 679,61
3MqiPkErnjhicjovB5BbQrnp8JVNkZNcUK x 2	0.17142200	$588,90
3BnfksWXV2HfZt9mUmLvHbEAJ27vMpaGQ8 x 3	0.14949400	$513,57
35cXTqRSd4wBFwuBiunc1UvGdgXfp3P5Qi	0.17494200	$601,00
3D7TMs2c3bN15JDA6hvdF63XBRfAWB9AKF	1.08882400	$3 740,55
3FiwqBtjfLWn2AaM2DNY3sXUvzBBZXrgik x 3	0.09266798	$318,35
3M1Knb16YRJPX7oT7fLvkrx8XsmBw1Veev	1.24650000	$4 282,23
3GzRa7XkfgDAEfcgFGsAVYYVm8z65igVMb	0.39832300	$1 368,40
35wUjPsih2rV3wCcxkLu7uKPXV9JWEA66L	0.21736400	$746,73
3MkhZ8YubLKNq9t2XBkjzuYXqRoJrMRQXU	1.63702659	$5 623,84
3Lw6Yvuotozynkc5H3AWqwZgsdSFMpaMEd	0.00219707	$7,55
3Q7C1ssiWdebq4EHWAuQYBCrRDMwbG3ant x 2	0.05961000	$204,78
33xCUSDLGMs6VBSYT2TiC6zSmJWgETjqoh	4.13920000	$14 219,81
35Dk184sWQVvimXtMPkPAkg55VrHh7n87X	0.05126700	$176,12
33vCsaixPWGAJUr1zU5EoTJYnanhKp7MR9	3.95687288	$13 593,44
3EUdruC3xrfY4ada2AxJRsofb2hXgRKHsB x 2	0.16422500	$564,18
39KXXbBkmwfsoR9c8yPyVCLgyT6b9BFJLP x 2	0.30115000	$1 034,57
3PR8QhF3EJ1XessjcuRg4RP5dRSWtYSiYG	1.10000000	$3 778,94
3Fw4o3McXMnquSwuwDkQx8mJs1a5UPR9DW	0.32763290	$1 125,55
3DZRo2rnwS2iCAyUaCVG3exWBmQaWyovXb	0.14768455	$507,36
3Ejh4g7zZ2DJ7bWJ631zvkookXceZs6uMf	0.01849987	$63,55
3EEGTtZC5WGvGaRjsTGtncg17HLWcX42ad	0.05535395	$190,16
32jbyEbftGhK4deUT6fqUfuwvJHxemSoJv x 3	0.19254900	$661,48
36y9bcj5myuiC7tvXGrZ6SgR8xfGjMcd8Y	0.05083780	$174,65
38TeMk9orV9ZQ49G4pktv7ovpYF1iUPTHk	0.04650000	$159,75
33ufJH77tspXpcdvTBN6LWawTPcifPqDiF x 4	0.19215060	$660,11
3LhPDonHLXRa3YtbNEtHzmQmue1C4QpE1D	0.02046512	$70,31
3JPr9JW5bjA1XpBg8WUM6tUn73XqG6wy2S	0.03448275	$118,46
3EL9haBDVQbNxQv1QVH9cSqsPdTvRmKZYd	0.07675157	$263,67
3JjFpUK9NLktRBge5faAQsH6njtxPBEZzf	0.06797853	$233,53
36fprr4xmP6T4i1AFRcuKjAWAWNyiv4a44	0.99150000	$3 406,20
3JPKh3tRCHGtKo1ewUxGuyerLaxyGyoyxU	0.30000000	$1 030,62
3AkYtMDpCzMx9pC9yEGQBWTg1x5mgVVEVh	0.65561633	$2 252,30
3Nu5AMc3BkfyKGaoNWYUDGCWbYuyg5h426	0.99566000	$3 420,49
3GEC57q8uYXuqUFAfmYNfeAE8uM3hzrh7Q	0.13999244	$480,93
3K96RG8FYFNfeocRAVRFq6oE5imBE9aH5X	0.99495000	$3 418,05
3HbHD3THJZNM57JjoRwLvAyf1fmQK82Web	0.00024138	$0,83
33BR3AusyDB52hDpCvDCpuBAaWx1qkD58k	0.04765080	$163,70
33S1LgVc7rLBSXV1W32MJq9D9QsJZYzMEY	0.31943380	$1 097,38
39DwG41YXWjMqtCuYgdgGQU7UWpL2ECC1k	0.00426560	$14,65
3CgSxWv6XUvwW1ZKL3YAC53uyUqtZ7TJTE	1.60000000	$5 496,64
34ji2bfg6ernpbi3YcZMcQzCD9o61Sk8Se	1.00000000	$3 435,40
36HetYX4f3NEnjHPmKaNSRf9pR2jqDTqh5	0.08571100	$294,45
3Qx7gzkcC6iSKie9otwuyNfgV3EtmWohix	0.08571090	$294,45
35EACW9GD1Bgwt8x7LjCcSGC7XaVsYWyoD	0.04987000	$171,32
3HspwXitSm6HRTYXDhS3u3uA44e3Nb7oTT	0.16006070	$549,87
3BvgyosDDUYzR7UozyrfRC13fDRy6rQMKb	0.04370049	$150,13
3MSSoDzvgZ26nmF4nS4bZthR2eugg3Pae3	0.02046512	$70,31
3JtH6axdo6yQiFbAqLxxjpXbrbJY6X1VjL	0.03404400	$116,95
36aghKbYRGNPR7KffHEN55L91sQY5ZyN5A	2.58552680	$8 882,32
37GPg2wbCG2QntmvXcKy3H5YfTTMx7xJwQ x 2	0.17142180	$588,90
36NnL4dbtXqVdiw4bMuroUrJ9T9B2WQXZr	0.29884702	$1 026,66
3N9EWFRYgWc5fVSWZzAoLE3dLXLTshKTm7	0.06500000	$223,30
3L2FmUHyyJJGxbXu4kVPXRqLZgNSGn49BY x 3	0.06827947	$234,57
3LZyszXnhLZ8UsZXfpz3S75oLLWbn81Dz9	2.03105300	$6 977,48
35Cb5sk9bH3h6gbKrF8gxJorUgpCkRSczQ	0.01255000	$43,11
38r17RDwcym5Bqgf2qgur6yY59Ak51n7f4	0.15714753	$539,86
36CcesRm3Pe28k4TmSbDnFLEapzCWbXhDB	1.11000000	$3 813,29
3PXwqXnfK73UUtGwgn9RVmF1obBFxuNEgB	2.16440000	$7 435,58
3BXBMr9mWrXCE257jaHw3BPCzf1UoJ8nzw	0.08521700	$292,75
3K8jnZzYdsZdbX1arHnc6zByFcNDyoSa7h	0.01966522	$67,56
33TzTjUWCvzRctFhy2QtF8JESq9CnPNXfY	5.22109400	$17 936,55
38skTcezBM1gAA3uAh5cyVKYSmfco4ZhNM	0.65224100	$2 240,71
3Jrb9SH6KjQMQr9ULrtG6b5rSVatHtfgYV	0.13849800	$475,80
3L99Dmy2vNNGHXHjYYsSk5hVykYpdBDpGq	0.42675730	$1 466,08
32XMC6GZNhGVj4x3GfWxANoWLEKE56oxVh	0.04265900	$146,55
334eMPVV5RhLTXGj91UvGDWENSyGc5A1pd	0.03884488	$133,45
3LzDv2u18mwm9jH6ofSCGBvmuedJkgfoeZ	0.02187353	$75,14
37nnDrCwgxpgqxgTRfAwspyHPab8CMNoJL	0.13771152	$473,09
3NxEjHrW4MdpdxKUVx62yfrMGPAuRDyMah	0.08166105	$280,54
3Q6cYYiiLXhdYtmgZs4nF2Ph6nWeWuEp2E	0.01626629	$55,88
3MPJBzSFARZ2qrd8UHBAEPmPJbv3P61air	0.00988647	$33,96
3AwrfCT1KkU265QqyRfq8U9Hv9guhiuuCf	0.14810000	$508,78
3GPCH1JWL9EVoeM1D5p1enoRSMSiXJ4zFY	0.27861487	$957,15
3BQHQeKHae84iz9GJWJVQWzhBPmgZdJw78	0.49899999	$1 714,26
3Akvjgmhckrgwp55Uc37KsE6yFntT2MuNx	0.04265590	$146,54
36tyGCL7KxwjKHQUmFUshebGwWhsAxYW7L	0.44809999	$1 539,40
37xu7D9sdPi6acewwUyXmpUZb3HzB95yRg	0.50852000	$1 746,97
3BrP8L4GSyN79xEpEL2HQMRjq4j7yGPvYt	0.02046512	$70,31
3MjZZ1KEiuJCVpg2UYDqbo6g3wc2wmm3AS	0.51000000	$1 752,05
3EpgneweZ2Jmvd8TRztwQwZ75rCEyxFGKR	0.01252350	$43,02
34YFRQMRzdu7Htf36Z37xLP5drb4ourZrZ	0.30900000	$1 061,54
3NHoUDJfmr6bwtwXcWcuwoPYC55ftvCjLZ	1.73970000	$5 976,57
3CTn7ogTSw9JJBGZVQFp4Bsoqa3giDrSpK	0.21666480	$744,33
391BvnAGp4oBGHMbSL4Qosh7bktLizKovT	0.65323700	$2 244,13
3QvEWR5L1bqTs1ZKn3b6ZRCXPLC8KjBcDj	0.17387766	$597,34
34Y6Zzf6jXYsQRZAQj4USuZKmqkMJcg5H8	1.08261530	$3 719,22
3EK7ZZRkmSjXSJb25ueJ3uWoEwXVuyErWA	0.15578300	$535,18
3LusaeBRxwZ3fa8QHumckwx57SWAWQgxTX	0.03301814	$113,43
3GSY642HuRLbSjp2XUrqxx4fRMQw7u1e2m	0.04265600	$146,54
3BP8XXRgEtp6fsv9ZkbvBAjhrCyA2FSYez	0.17130000	$588,48
3A4uagLr4TtmAiRpTLbSz6xVMHjvxuy74z	0.12490004	$429,08
33FUD8h4KYpPehu9LfZT5KNc5Z8itV1cCC	0.09330181	$320,53
3LbgpSq7XpYnFGBmqViSCEBYC5vHgu4b3v	0.16100000	$553,10
3FmjMrZRXUPGeitFmZAAMLWFuiLJeyPtSp	0.16484794	$566,32
3FiNBARd1sZNWif544h3FamQ74R6MoRYXj	0.10615704	$364,69
38danJaUj2x2fD32PQb6sYntPFhDh9MQap	0.06704824	$230,34
3J2BWVwfrbeZMJ72Hr8oaFALTgAQebmzZn	0.00754022	$25,90
37FpXvFhLMARLRAbMB2B17aPRbsvtJdBkh	0.00372906	$12,81
3NSQhUhKEtD2Pj4A1rnu2v4VqqSXvT8s73	0.01093624	$37,57
3QrxAeFaMZw2iqPDiBs3Z6LGyaN4bkUUoF	0.04987000	$171,32
36rzCmBgVrRkEwRLcN19y1cTvaw3rXXkQM	1.25545500	$4 312,99
3NaKiUpYGYxwMTHVGArGX3otYezSYVgXru	0.28086920	$964,90
3LP1P6rMn4tbKakFRbdvpi9tNLdyR4DXMh	0.05941477	$204,11
3Kd7ajKYdxxtKoQv59rvB4QGrDPPXG7xKn	0.07172800	$246,41
39oLTF7uLF2ZMKLjQgq8Ci98tD6CW6x9VX	0.29010992	$996,64
34zuMRUzAARbyC6bC7Z4hdJ4vLnEsVw9CA	0.39030000	$1 340,84
3EWjxQnBAJ6UufArvJcuyd46SaccxgSB8y	0.70089690	$2 407,86
3EJt84bSXMHaXgyuxjuZeRNQ8o25QNZ5oJ	0.43580000	$1 497,15
3JEnd3LCbCN5VZtKDTKLQLw2yXib2yTwDG	1.00000000	$3 435,40

203 lines

Outputs	bitcoins	USD by date
PlusToken Ponzi 31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV	89.00000000	$305 750,60 now $6 082 260,00
3LfARx2ECkzBTMFVmNUPsPh8F89oUBd6Bg	0.00711805	$24,45 now $486,45

Outputs

bitcoins

USD by date

PlusToken Ponzi
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV

89.00000000

$305 750,60

now $6 082 260,00

3LfARx2ECkzBTMFVmNUPsPh8F89oUBd6Bg

0.00711805

$24,45

now $486,45

383472 Confirmations89.00711805 BTC $6 082 746,45 USD

Transaction: 7f4dbaa35158fa254b7229cb97752ae85455e03567dd9e0e542f87f4b8556bb3

Network fee: 77714 sat ~ now $53.11. Avg: 5.36 sat/Byte

Confirmed at block: 560497 in 2019-01-28 17:13:04

Inputs	bitcoins	USD by date
3F8kSgTFezeWgzWAPYVRmnCKaCU5d7Xd2g	1.09280799	$3 754,23
3GhGFptNAbjxX2EzpkVAnpdFCsUdfXdqKz	0.14950000	$513,59
31ukxRtNu9SRR5eWkaKAeefpP9ESDMZKnS	0.14950000	$513,59
3P3mczDGcBhkN4eoJ3noV17YL1C2Mvsxf8	0.14950000	$513,59
35cFzjx8KvZfGx8u5iwjiMNprVbHu3nhco	0.16000000	$549,66

3AEy7643vyvvrjWfcHLEDQQGCot1hrGY8X	0.14950000	$513,59
3GDoUrk4vUnt1BfnzEFzN59iQ1Y4BXvke8	0.04215600	$144,82
3A8Bub19gZoVrQrSDSV74sdxiYACfPSrw5	0.39171400	$1 345,69
3BoLNzvLqK5oHSV41GeAJ7FuyVhD7R28PG	1.02359900	$3 516,47
3EEWojyKjrpJj5yVXXdngCJv4hEM1s8E44	0.17394300	$597,56
3EFmTYX6WnvWzSZCfNqtm3xPjtHMLLvJ9J	0.15484300	$531,95
35hBStJXjeG33yFGbGxasc6K13Zyv88bEE	0.45024400	$1 546,77
37tNmHuiJZEhYEW3cavNP5Tg5dwAUdjpX2	0.15202500	$522,27
3JgCdQdvq9f5Lj7kRfNneXdx1k94AZqjBX	0.00066087	$2,27
36B7THLAkF9u6AkDmnVp7iTz6vhdiB7eva	0.32338625	$1 110,96
32aACN1Kih7N1JxfPBsXgJpEK4rFh2uem1	0.17177200	$590,11
3AoPDkRsyYchT1BpoEzt9EMEAtMNiNQvCT	0.38547164	$1 324,25
3LSsCCYeid4ptHCtGpiGhmaGK36s1FPCCU	0.08661000	$297,54
3DeQvbgM2CrumjLmXndaEc5eDKWD4fvUNj	0.14950000	$513,59
3Cz4g9uBQnEcv57KdbmktAsRnAmHHsLHyd	0.21722200	$746,24
3Hmd2KEu61moN58MU1nvusU77195jPG7Ff	0.10000000	$343,54
31m9QpLQy8qfA6XFk4hTRTXXvbqBBX3qnm	0.17207000	$591,13
33KFjECTXvxEs9tu3SVy9tjQTymRQris7k	0.87183100	$2 995,09
3JDhujhHPGZpkAaWUSwPHZMzBCrd7ohHcs	0.49950000	$1 715,98
39QNRjb97K9UJ7h443RwAJP6DnBqsVwvjs	0.15169300	$521,13
367hp7MFrtQHjs9r8VCDWudhRHty5DaHDe x 2	0.08823900	$303,14
3NagyVgfXyo4c2bQ2rD21V3JTwPxwMB9oC	0.26070000	$895,61
3DMBgQDzJaKy4HS7h5BmsZRNuVfcMNhtoF	0.14772300	$507,49
33ZYFmL8cLjgju8yaESHZ1FJqTHJXF4JMx	0.56220900	$1 931,41
3J8JpZLK1UaAjfnHAqE5cXceR54DKZnFJu	0.43372980	$1 490,04
37qDJuz5pexf3ncrP26P9nDzsQUhVGGibU	0.05492000	$188,67
3HYrnf6Pz3xtwthdfwca25fqKFUSpn2V9T	0.04265600	$146,54
3GkJkBmjFgz4We6VVpy4jpET3jAKmemzFt	1.12920000	$3 879,25
3HaabW1DPdHxjEYmDqp38kUx26oXmpT8xm	0.08532800	$293,14
3LrdsnZ64Bkf48FkuTXMJ8QnvSrTJX1Ged	0.15339060	$526,96
3PL7rK3T5NHhVndm1gSETJy9VJUWqJgQ4t	0.45488740	$1 562,72
3AME3dFLfVCkahc9uxebQ3qCt1DWMs2XT6	0.04265600	$146,54
3Q9bBYE2GWWssRxDhVgPePYjQeXP2pFN5z	0.15915471	$546,76
3433JMFwcDja2WVdTqng1uRHikknD9g74n	9.56073920	$32 844,96
3Q8v78sGwuvXfSHm618qBvV8ENJ8H8YTbb	0.02129100	$73,14
3GC3kd9DJ8gAgs6Th3SXKFpz4CUPGtVW1q	0.15056300	$517,24
3ArUggsADGeLEA2nbnLfjkZX4vCtwBk8Mq	2.17214600	$7 462,19
3QVuF2Aw9kMR5cn74RMngyjDrUWU2shMmR	0.43521000	$1 495,12
3QuEP12bqcpVdd8wNfJBc7UxnafwSgtzDN	0.02500000	$85,89
3EnYTYfv6WDneHaXmGGuhtJD1jQNWi3fxN	0.15309200	$525,93
3LCEeniJLVpAP9Z8GRqzx33b5gmQipzBji	0.00017880	$0,61
3GhT498W38dtFh4ycg3bK7CXgrYrec79Cm	1.08173020	$3 716,18
39LhY3St2uRKpsz37HgzmzDh4qsf1SoLEU	0.15349040	$527,30
36QkSmKbh22hARL2qsXquKBpqsqF3n7DXt	0.08571090	$294,45
3NhMqeZLkzqFMwxKwNgE7iQdEuZ2qDi3Yp	0.12780000	$439,04
3DZDGcsSsmLboc5fQMDGAvDDtuvpezvcrG	0.01136583	$39,05
3MZvpRnsGsB4mUmCXM1GvRP1bQhQfgVCRj	0.07300000	$250,78
3BZDBQUvJzGJct2ZxvyfjUX9by2wngFHSW	0.86650000	$2 976,77
37KXE3x2kS6tL569eNxaaLog14rPa1vYm4	0.30400000	$1 044,36
361sGUcu4gRCtBBZdr91jJ6teZPSr48vVy	0.12940950	$444,57
3LSnCykueKYy79khQr8HhnZVitqWFsJCny	1.51925440	$5 219,25
3DNSrzEHk4dx4XeqWBfQmgUDW7zxqmTM7D	0.40839080	$1 402,99
3782TDif5ndB32dkFrdRuvoAmNq1eZeGbC	0.21774500	$748,04
389TBHez15ZU8HgYPdAgE6PER1cnpXz263	2.07224620	$7 118,99
3PCXjg4yH6Nowdwb8Caaen4cnhrMyqXF5A	2.01256580	$6 913,97
3HCLxade8odWjYmUrk7x4wti9HC24Es8GN	1.00258980	$3 444,30
34xBjyV7Nxt5wNqfmn6QqREiXsG6msWmTB	0.10000000	$343,54
3FJx3UHBzYo6wBcNYMjURvHrmGPzEWRgEQ	0.00008412	$0,29
3MqiPkErnjhicjovB5BbQrnp8JVNkZNcUK	0.08571100	$294,45
3KJHNjB23WUDTewrLj71nX9yaNEXinftwV	0.04258899	$146,31
3KihHRxE2mSwh3fKKsbTxKFnNgtgaGTUGy	0.09000000	$309,19
3L2FmUHyyJJGxbXu4kVPXRqLZgNSGn49BY	0.03005961	$103,27
34MZ7F1rmv13H2QNMtvK9KpDRLiGUDTmju	0.01551678	$53,31
3Adwwx2JJZCZWp7u7XEwf4BSYqZjLGX88v	0.14939960	$513,25
3Akvjgmhckrgwp55Uc37KsE6yFntT2MuNx	0.06418300	$220,49
35S1KJG68WoWo1Ak5kQK6EmaUGypVjkZ1b	0.06196000	$212,86
3Pr6wKGrzxiJFsrFb2rtsToJV7WeD1xYwy	0.15000000	$515,31
3BGAfwDPtnHkXsmJnR5icFfjrnawTGvmUZ	0.13926756	$478,44
3G81qV99cKYGoMXznrBNburYcM7umwWhwS	0.15558720	$534,50
3C7TT1KCobtTDZUMHM7DwQXqtyjoaDBk9o	0.12950000	$444,88
3GiBBJR3DhfKs5bY2tBmpmWSFMJFDeWcVE	0.06448821	$221,54
3HarFHstfV7YXPWQ3UYtubMtsBmaxHLLb3	0.14950000	$513,59
3JRwjhqAWAGXvZTEPS262TBV9Vz2tZed5m	0.00581914	$19,99
36xRxyJ5vJ1jQ3KY265YC4tJwF3Dt3WhgD	0.15130000	$519,78
39a6AdbPayQPprKqsKNboKZPjmih11YmEc	0.15945100	$547,78
3MTvXHNpVT7uBB1iSsktpAEJfHHqXY4p19	1.56935610	$5 391,37
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.04265600	$146,54
37GPg2wbCG2QntmvXcKy3H5YfTTMx7xJwQ	0.08571090	$294,45

78 lines

Outputs	bitcoins	USD by date
38hTx6MZfBnWUZFsihDJhH4iZBwF3HbWrk	0.00922316	$31,69 now $630,31
PlusToken Ponzi 31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV	37.00000000	$127 109,80 now $2 528 580,00

Outputs

bitcoins

USD by date

38hTx6MZfBnWUZFsihDJhH4iZBwF3HbWrk

0.00922316

$31,69

now $630,31

PlusToken Ponzi
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV

37.00000000

$127 109,80

now $2 528 580,00

383543 Confirmations37.00922316 BTC $2 529 210,31 USD

Transaction: 51f7c13312c63d12bc0b1316dc03dc2457060284953ae83039d3d36d9a811472

Network fee: 252877 sat ~ now $172.82. Avg: 5.35 sat/Byte

Confirmed at block: 560490 in 2019-01-28 15:54:02

Inputs	bitcoins	USD by date
3QCmPvBTFUzKUDf2zNmKPRXNcDRTAWFEgb	0.86600000	$2 975,06
3AtGu8pNcE4pnksHdCbqcDrFw7aQpKhsFB	0.20947799	$719,64
3HbHD3THJZNM57JjoRwLvAyf1fmQK82Web	0.00058984	$2,03
3AwC5LopUem9Ga43NL7tUbpnod1HTb4DG4	0.86636000	$2 976,29
3KGcZyQm3myRZYJiFophRBrv2bffJktp45	0.06460900	$221,96

3FK21LA4t93sA48FvnJGJLtkC4E3YNdcwP	0.52000000	$1 786,41
3Bj8jPbAwczXKVEwn4vVZgbj7RnQFd7sm4	0.99950000	$3 433,68
3NG8R5K1m6mmiicuzMZqcLrf7CDqet1h6C	0.08571090	$294,45
32UTa1no3UC3PvwKYsprjMAJZFDamgBPiU	0.15518800	$533,13
34DrAiogZXkTb8iQJdQ7nGiYp86tWDFhjk	1.93108900	$6 634,06
32vB9fiKhW3wDY6CteLbHWQy3YjkDPnJJp	1.98492120	$6 819,00
35x4E2p1fR6UxvUmptf1Nq8LQq9H5LNbdy	0.43148600	$1 482,33
3HYrnf6Pz3xtwthdfwca25fqKFUSpn2V9T x 3	0.14230537	$488,88
3Kz3EA6gHXCDneCMe2kzfkQMAd6GBxq6kx	0.21460000	$737,24
38MCgVueGUcbNJauvk7MCBcCz5KndUzDNr	0.17343500	$595,82
3NCHPpQku3rWhEPMEc6DMt4QhRcVHDKrUm	0.17230000	$591,92
3Q4yvJQD6VPVMbTJni8K3TZyBAVpvsTCo5	2.06216740	$7 084,37
3Q21MrrYuDY6EmQS6xqyr6jsRnUsnxorzv x 2	0.59286884	$2 036,74
3Ht38EHPniH4f7ApKeMBRAWHdBuLL6f829	0.14950000	$513,59
3QW5raZyko2ZaNepGmMno1kqME52vXrU9j	0.99950000	$3 433,68
34MZ7F1rmv13H2QNMtvK9KpDRLiGUDTmju	0.16221035	$557,26
39JuyvJv324eA7GBpkXzrrUggduo9vCYEK	2.15528600	$7 404,27
386WBZ2FYjTGoxkC4RQvvzEttVJHnWNuSu	0.86755500	$2 980,40
3BMYFUPUSnCiaDwrw41Juhq58d8P664EpL	0.43373500	$1 490,05
3Qc6zvqUobE8k3Hnu3e3PiqfoWonswdUMK	0.99950000	$3 433,68
3Q5yMKgX2SpLbuVw1uXYpp21mEombEpbwU	0.91895936	$3 156,99
3F8JnKhiY6VEXW2Jbnd11pppE4cV3Vx81P	0.43293140	$1 487,29
3E5yakWJnPwmLh3ZHzm6XoMtR1f8CWyXtG	2.17909800	$7 486,07
3FFgSkFwKzFb6rq9Rf9AP336kVpuDUk6uQ	0.15615700	$536,46
3BcjXshPmoGCkpAatKKfuSLNMuAr4bPnH6	0.52262600	$1 795,43
362ZEvPMidQUY7umpMG52KfF5z1EPbVXDh	0.15550000	$534,20
3FYYNbCYhjuTWjQrTkwtW3osiiAGuk1e7e	0.23454702	$805,76
3631qvrtEmHWrDCQxXH3TgxzMBKu1t1V1U	0.20000000	$687,08
32bVibXZk4ne7D2yDoExZrCsLuDtwpaAKQ	0.14950000	$513,59
3EJKBMeJtzzzDvQP8C3g1V8E5BuP7mRbnp	1.00000000	$3 435,40
3NikxztchC7nK2Red1Pa7qNhxiwFsZRG1U	0.17282500	$593,72
3GkaeM9CTTKA2LuTtWvPYKRhrXXGsXkfdC	1.00122712	$3 439,62
39pH3N13LjcFLBHB2Y2sCZtHxdKopcipdL	0.04265600	$146,54
3LCEeniJLVpAP9Z8GRqzx33b5gmQipzBji	0.00208569	$7,17
37XGkJf4RsjbLwN1cpjPEW2Q9ToKfQvh2w	1.73232740	$5 951,24
3MUqySi48LRrJUj2yM7bPbcnN4KxreUWUH	0.29039445	$997,62
3PnWQ84ebCBnZYQcEorRANY3uZRBRQJDaH	0.00007554	$0,26
31raXyuEuNmu4JVSQphYptpdgkVLGhQmpo	0.97326780	$3 343,56
31qGsxvFjjvRi2C6qgW63qubonBq8DDpMJ	0.25628439	$880,44
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3DXCwEaT43gFkrAzWNGK3iPG6V2oYBhJLP	5.13820000	$17 651,77
3CgxsgBiZ3KGKCZu24xVYSLwqpaGhkqegv	0.17311800	$594,73
3Akvjgmhckrgwp55Uc37KsE6yFntT2MuNx x 6	0.32051670	$1 101,10
37xWVp44fEDy54yRHj2SpPPqb7cQ4ZJTNt	0.13822099	$474,84
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39QNLL4hT9DP7d11YRXB18rdBKMvo6pqpV	0.21746900	$747,09
367hp7MFrtQHjs9r8VCDWudhRHty5DaHDe x 4	0.27361000	$939,96
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3EfYhycwASURED7srV6G2f8tJTQUaBAasH	0.15085428	$518,24
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3KXPcYg4HQXzW5zpSUrAhBnNGYXyuSwbeH	0.20000000	$687,08
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32jhTcExYPztwKdfB9y7qPVWphRTpjqjKu	0.14950000	$513,59
37HfRon6qRAv33f3og7vPUuaa7WsLUJDf2	0.31292900	$1 075,04
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395rm1GdU46sFNfRZTST1oSXUeVoToR4Qs	0.00152493	$5,24
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321Rr6VjarFYCmLdupYW6hkFHbt8soGoKW x 2	0.03000000	$103,06
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3F5pzY9ATzFnv377YtjKUz2a3gBQmhkayr	0.05126700	$176,12
3KNVREPgksC7UHzDNzRbWRHVKcNQU6D31U	0.00091700	$3,15
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3Mpek2ysBBp7TeC7yjnMzXPQUYozTcUZUZ	0.18499999	$635,55
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3639NXgVZ9Q9y4w4Bc1SN7YsVeD6J2X2Vx	1.22926609	$4 223,02
3DemfQVzfCjB6Ng4YQnAYTUo6ef4dcX5Am	0.47683640	$1 638,12
3C9oAKwksAKcDiMkoYjS4SU1C8xMC2bgXw	0.09949200	$341,79
33zJ5wCPBn7qvJF79KL6i8ttYWqz8PNRWN	0.15433800	$530,21
3H9MQj3nPE4QtTLAHEbxkdgFLnpWF6SCZi	0.21493300	$738,38
3LUfiXhBPPtSEy3pioRKLpNJrSuDkvvi7W	0.99950000	$3 433,68
3E4KLqHwLDD93vVVw5Yg9WAQBuPTjkAc82	0.58328300	$2 003,81
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328MWNXSDAEZsdBDFTXMaddiGT8dF89gGT	2.16775600	$7 447,11
3MpLkdnhRFRkijMsu9thr4i6QYae1Nh3jf	4.05950000	$13 946,01
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34SP8sFFzCPiDv2xka2MM7CBgN2mFLN7Bs	0.00592000	$20,34
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3KtqMK9Xp6qNy8VNh47KgfbUmkWDLbimTJ	0.46870000	$1 610,17
3K62ii49eLeEEibggodjxsZGaYUZPVj15o	2.00000000	$6 870,80
35hWm6WNEZzNZsJUpPVoTFfKa3ajpZCbDq	0.17950226	$616,66
343smV1LvqWiD8sozRZgDLU8d6ScbE1jPS	1.51478200	$5 203,88
3FgZMQVhF1fZHJsdBgvPZGkAGenXLK8sW5	1.00767960	$3 461,78
3C7FDrwUMnmvxG6Y2ePbG241xSxJcnhrd2	0.43072000	$1 479,70
356MrqnWbxG2VyM5zRx3d9h5VJzfV5jkDs	0.43390400	$1 490,63
33nhqMRtKJmocwU1YKX2EG53P5U9SLGPg8	0.21000000	$721,43
3Npsx9aAWZL53oDXsJMy9h4dweGbT2FRd6 x 2	1.07367900	$3 688,52
3ATs2ebuUd7G6bRr33tn37UR9oryCJ3uj1 x 2	3.46785900	$11 913,48
3HWse8CpARGufFQaNcLekYCSK1KXFNEQHx	2.06423742	$7 091,48
3CzkQkrGnW4TRkGUEaVQBKZnwLUXyUb8NR	0.03276844	$112,57
37GPg2wbCG2QntmvXcKy3H5YfTTMx7xJwQ x 2	0.16194990	$556,36
3KCs1mPnxuo3Hb1rzeiNVjrmQ283bEXhF2	0.17311800	$594,73
3H3iUdKb54brbL98hh7vyW2gnSU8CqnTan	1.08433400	$3 725,12
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3HpcAd7dyCu3KZRZKENCJgVtjQorNikr4D	1.29995300	$4 465,86
3K9ZxAvpKyPqnEG12gq1WW7RuPqe4oZL8B	1.50791846	$5 180,30
3Ma1wSGMmfBJZytyNQ4EWqQ3dS2Mqb6gpd	0.24950000	$857,13
3AGCKzWvW92iciv5R1QegYsa5GvyCawyKv	0.16855799	$579,06
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3MTvXHNpVT7uBB1iSsktpAEJfHHqXY4p19	0.50000000	$1 717,70
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35M17FW8bVzkAEPEa7SDPTnqrVdPzqp93v	0.21626560	$742,96
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3FgjBnb5A26cqF97jDFCvr8GA1CQHEy2f7	0.52006200	$1 786,62
3H9VCmhLGzdUHvoeK6sPb8LKuP2h9UDUg8	0.60621800	$2 082,60
33ignnpf8TdD5dJHrX8VcReeVafBXe7V9J	0.20000000	$687,08
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3DNYAKey2PBqhQ8FsWE5tbtSrQayKH2Rix	0.75000000	$2 576,55
383wzvAgRuHYMXXv1wqHt7SEfukiyMxhkr x 2	0.02630387	$90,36
373g6FPL5ss8VH8sFUodLkyyvP8Nc9smQr	0.69650000	$2 392,76
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3G1V8Eb3uTHpnS8pNuYyUFZSR6up7BAcCF	1.00000000	$3 435,40
3Fn8ujxEQtfAPzvDvwDzXA9nV1e6j8oeca	1.55248780	$5 333,42
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333TrdjiwMDSMcTVtgkQ6wR9zuJuhV4Ui2	0.49440820	$1 698,49
3QYoic79Hrx1UeZMND29SgGivf1kg3rTaa	4.00000000	$13 741,60
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38eRsiaBYp9USRH1tRr45LDKckC6SF5tU2	0.15407278	$529,30
391BvnAGp4oBGHMbSL4Qosh7bktLizKovT	0.68691800	$2 359,84
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3MkF5rfyPHYJ94fWUKj9GXEN9eQ749e5WD	2.15138660	$7 390,87
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398WP1hj1Ectzf6AC4WyFDS45TofBGn87k	0.62547400	$2 148,75
385xxgoPJEw93WMbpErfwBqJWeU774mnr4	0.21741200	$746,90
325iJAptS8FbsNpgLacBYSANfpHfw7GLVc	0.43541900	$1 495,84
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363uc1h6wbiCEWfbfZKDrgoKNCSaCY3kX1	7.83000000	$26 899,18
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3CpbJivxWSUd643eq1pYo6pKSGNN1DkYy7	0.50000000	$1 717,70
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331cbfMem35AkSAgQo6A6zoJCNqbZd1fJb	0.30331900	$1 042,02
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3QqLsohWcofYEqWssCmkoMM3rUXMaTp8Wo	1.03469160	$3 554,58
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3QhM5tYdLrcaUP3j97uVxxC97BvaZudTyd	2.15687100	$7 409,71
329GTbrXo4XBDgQBcRfoPppV9fUTwD1tPV	0.21637200	$743,32
3MvyFSAMFbmJ45Pe4uAVj4j2CnZJC9i1xK	2.14260000	$7 360,69
3JH8g2nBCmuyXgDq5mP1s6Jw2a4vfVsRLn	0.21317080	$732,33
32qD8ZX6qcFWLSVEqXhaLU2GnFkobhKXum	0.00403732	$13,87
3FcXTchq2VcPBkcdC877GuHdghXExZTqqH	0.40000000	$1 374,16

247 lines

Outputs	bitcoins	USD by date
3PnnmD4mkemNpepbAAGq7HfXvBEeLz4kFU	0.00747142	$25,67 now $510,60
PlusToken Ponzi 31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV	200.00000000	$687 080,00 now $13 668 000,00

Outputs

bitcoins

USD by date

3PnnmD4mkemNpepbAAGq7HfXvBEeLz4kFU

0.00747142

$25,67

now $510,60

PlusToken Ponzi
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV

200.00000000

$687 080,00

now $13 668 000,00

383550 Confirmations200.00747142 BTC $13 668 510,60 USD

Transaction: 57cf4d8613cb8502d06f9dac5b11f695cab6be3ca23f443a58047003c70724f5

Network fee: 937 sat ~ now $0.64. Avg: 2.59 sat/Byte

Confirmed at block: 560467 in 2019-01-28 10:57:39

Inputs	bitcoins	USD by date
3LjKS8jxts5gPfr5caxuCLdQVSyZRFbUi1	0.18967787	$651,62

Outputs	bitcoins	USD by date
HTX (huobi) 1DxCu79G7gfupWELD7og852sZsvHjkai1d	0.02285200	$78,51
3FoW8ra6c4T3zh95Vw9pLGgQo2SdXPaSyu	0.01028150	$35,32
HTX (huobi) 13Cxzn3rZw4bogSCHwJnXRSrhefNRx7sny	0.06418300	$220,49
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.04265600	$146,54 now $2 915,11
HTX (huobi) 15QvHmZsCci8boUZtCcNQgGrMq71uBxMyD	0.04969600	$170,73

383573 Confirmations0.18966850 BTC $12 961,95 USD

Transaction: 6803dc02948ad9e9644efbb648c37321d09a4ae6084fe92708ca5d2df39cc18a

Network fee: 261 sat ~ now $0.18. Avg: 1 sat/Byte

Confirmed at block: 560462 in 2019-01-28 09:51:21

Inputs	bitcoins	USD by date
39HTqqMAs1adnyTWWvVexA51B79njyNkhn	0.28485082	$978,58

Outputs

bitcoins

USD by date

3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb

0.06418300

$220,49

now $4 386,27

3JsWS1mk3yeAHi9EViFs1ncDQoHNYfjoUq

0.22066521

$758,07

383578 Confirmations0.28484821 BTC $19 466,53 USD

Transaction: 2ec712c64d50d2fc7960bb0cd342b3d8d00e169d4bd87a08f8ba88f6cc9ee71f

Network fee: 264 sat ~ now $0.18. Avg: 1.01 sat/Byte

Confirmed at block: 560462 in 2019-01-28 09:51:21

Inputs	bitcoins	USD by date
39HTqqMAs1adnyTWWvVexA51B79njyNkhn	0.30889811	$1 061,19

Outputs	bitcoins	USD by date
3Pm1E6R2k7EapH3ZmWb5rA8nQj6RuAo3TA	0.24471247	$840,69
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.06418300	$220,49 now $4 386,27

Outputs

bitcoins

USD by date

3Pm1E6R2k7EapH3ZmWb5rA8nQj6RuAo3TA

0.24471247

$840,69

3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb

0.06418300

$220,49

now $4 386,27

383578 Confirmations0.30889547 BTC $21 109,92 USD

Transaction: 7df06c2efcb90861a08b8e33c2a698f7e8f9998e900c8ac0c2cbe2e1247a4e83

Network fee: 14453 sat ~ now $9.88. Avg: 0.53 sat/Byte

Confirmed at block: 560434 in 2019-01-28 06:08:22

Inputs	bitcoins	USD by date
34t1erWcwoMMHT7DxbJgWnp8g1drmXzb72	0.02859130	$98,22
3B6gLVKotBsELq3Lo124RtyF1hgpSg5mVD	0.12434980	$427,19
3LM56yEPWBNuKhMPiwhHm8X3AFX8r8kg2p	0.42135460	$1 447,52
39S9RAcD7jsbdrvqB1ykvmRaexQuzs5NxS	0.08317228	$285,73
3FiNBARd1sZNWif544h3FamQ74R6MoRYXj	0.09987592	$343,11

38danJaUj2x2fD32PQb6sYntPFhDh9MQap	0.06590236	$226,40
3J2BWVwfrbeZMJ72Hr8oaFALTgAQebmzZn	0.00733904	$25,21
37FpXvFhLMARLRAbMB2B17aPRbsvtJdBkh	0.00369769	$12,70
3KmXKbGRz7HpRFVu9pzqooYdzDtDqVsnZR	0.37474800	$1 287,41
3M6JMLDppEUTHxWMK62E8S8XSe3RAsS9Rm	0.04552100	$156,38
38Sbi2ipukEVeVc4MwfdCfADCGx2QNFWea	1.01752700	$3 495,61
3Kc6qqtBca5sV7FojyGuW3kJFvY8PkLH3o	0.96499980	$3 315,16
3KjMApzRJy2vfWNH2dcF4dF6K3WWiMsp9e	0.02238911	$76,92
3Hx1yCKBKrrZKMQDDcQatw4UaH7r1AFSDk x 7	0.58533190	$2 010,85
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb x 3	0.17102200	$587,53
3GixJsDWFZDAoeGQoY1pZetMDM8p7Gmyxf	0.08571090	$294,45
3HMFMqWMqP3BVyBBfZ8V38KMWeKmDEquqc	0.32530000	$1 117,54
3Fdth3c3HuyhtNUCxqCt8DBfvDoTRdfAhj x 2	0.15900000	$546,23
35jTuRqaFcZ3AhHHx5RRaa7rLvXRvWkk6u	0.11130000	$382,36
3KLSc3ELYMRwFQ4drRub8QBRWogyFTfhCZ	2.63000000	$9 035,10
3A1RNGf9zwzDH8bjFMGHsCbLdpe4HSZ2YM	0.99950000	$3 433,68
32rnVkdYLrwjAvhPoSsbYtMkk3x852HriV x 5	0.25633400	$880,61
3EHwVCNysz7k1rWnZBJgBWevhFNbJ1ggKN	0.03127732	$107,45
3FeLcy45GqLkp3R52tMk7B7AWumVv7JS8f	0.00010000	$0,34
3LghtSxBwk2Fz9Eeznm8FJaoLviVowruXS x 10	0.44808700	$1 539,36
3EynUvrreAWnPKreAUunnqihh7fLQzkC36	1.00900000	$3 466,32
3NLBgAthncL9uJpM5ETk2N17nt2k4UwQQ1	0.04265600	$146,54
3Q23xnXeACH6a4hC3JA4kHHwA1ByQ4sA9z	4.47900000	$15 387,16
3K8jnZzYdsZdbX1arHnc6zByFcNDyoSa7h	0.03027314	$104,00
3H2A2H6RQVN49bC9oQoF5caPvW93R4B2Fa	1.26623100	$4 350,01
32nwm6zfpuVMCXeWi3ZjMfw5Nsb5mc5Esy	8.03918840	$27 617,83
3EFR2Mhc31NSHpgtCW9QT1kaEAkryH9n4a	0.05400000	$185,51
3Kv8nATG1cer4TaCo5n2FWtByeo8YBRchV	0.12510000	$429,77
34sL3vXWvea7szrnbSwWs66akonPoK52mq	0.05197593	$178,56
3P4aoN7wX54vSTPoYCJRZKK46eDjRoWLen	1.01000000	$3 469,75
3AtdHSKk6awePeUUVG1QotrKCWnWpTUrM9 x 2	4.91500000	$16 884,99
34CF61Vfn1k7UUNdoLXPJfnjAbCHjb1YwH	0.06418300	$220,49
3LztdtPuw2Ci6rZi7nzE2vEYn3vaHk8nsK x 3	0.14972700	$514,37
3PTqKknzAuHFrnn1CtmZzuGjT1JCsKF8SR	0.39849202	$1 368,98
3DH63346g8d9tqKoR5LC8ag63rEkX6NHoP	0.02260000	$77,64
3GsGvFEKRdoQHDMz1ub7k8Jjc1p2xNnNSw x 3	0.14949500	$513,58
34dhh4N6zoh8eUoWESvG4ikYiZoxtTzyNe x 6	0.33038000	$1 134,99
33MdPoenWkGq65BkV9ev69xxUeXp7vS94S	1.79988700	$6 183,33
33eVFgcpKG5cCzEnTJwfbnzm3oXEEch7LZ	0.05868140	$201,59
3BXBMr9mWrXCE257jaHw3BPCzf1UoJ8nzw	0.40652700	$1 396,58
3ENRHdVe6cxCooUpTMxXkPAVyyJkeKZiWv	0.04285600	$147,23
3GhK2U264Ap4yJjGAp2tuofpryYdkUh7St	1.10413202	$3 793,14
3NfF2dbx1NouriK6xJAJq6kM2DKdvB2Hqr	0.10643900	$365,66
33t85ENtd3sQS6qdKWFjnzX4x4CzKm6D6X	0.05191079	$178,33
3DZDGcsSsmLboc5fQMDGAvDDtuvpezvcrG x 7	0.21626421	$742,95
331QYUbzGqrH9N7eYdNmpe27h8nQ99RtVP	0.08840000	$303,69
3DtjhagKpZRdgFLPDB3wVSvipdp6N4fnZ4	2.13701100	$7 341,49
3NyAJgwMBH26rXQ36fFdMWQ3NYHXtgB4SF	5.00000000	$17 177,00
33TPcLmwW4GZqjbynNxeM11X1fMw82XNo5	0.00100000	$3,44
3GEC57q8uYXuqUFAfmYNfeAE8uM3hzrh7Q	0.04259789	$146,34
3Q3htmVwdmn2nLDq9NPkWKKvvUN2tSeYXk	0.25308600	$869,45
36CcesRm3Pe28k4TmSbDnFLEapzCWbXhDB	0.01000000	$34,35
3QbXenwAXAVgL5GbzSPUd93HqbxsWhRRFC	0.21120200	$725,56
3MDR7MyavRYhRQJNijKMmqK7qFGUswEEpn x 2	0.78460000	$2 695,41
3DQLo4Rk9a7FpgUCi1QoSxWjJGjFbYcJuE	0.12659328	$434,90
3ABNXEH8S2YqYTgSZAKGx1NdT3G842EniN	1.67803000	$5 764,70
36whagY7te4QKgsTaU3Y4HzDefEKrJ38fe x 2	0.12836600	$440,99
341fs4umGoRKz212TQugiuveWeAJ3MEj1C	0.01767123	$60,71
33uK1uyyfmNU6DaVmDMEMgVHf5Pg8mjF7D	0.17050000	$585,74
3CqupSdYEZRTwcRtQj3e5LaGabFnTBEhg4	0.01350000	$46,38
3D56rbHLhZwoF3pZr7xoHzD42Lqsbfy9Vu	0.16874000	$579,69
3DqDSm7X2mbgqsXjPeNGn9xpK835oXVBVL	0.21271900	$730,77
3LwjwqXA1iuy4X71FqH96dv3Fuw6T9dwn8	0.16821200	$577,88
37GY5qs6L85At5BiSifyeoF7YobcWce15G	0.14620168	$502,26
3Jd7ACcBipzJ1NJZSmtYUjPzVrcccLhePh	0.01429439	$49,11
39FyLq8RcaCdP9kVdeGLnp51osoj9ufAqi	0.12974491	$445,73
36feSy83EzgkDY3PMUvpbUhyH6v5zxTnii x 2	0.70470000	$2 420,93
31jo3uf4jR4DmBqqMTPm5j1S8rZW64eMY8	0.99850000	$3 430,25
3GKKumF6qzUvCQP7zLqUoh7G7wGSgavSvf	0.15191300	$521,88
3PagGheWhQn8aM3i93u3YGHwkr3vPTmnTU	2.54295000	$8 736,05
3Bdv16SnDtE5NvsMKWgber4XFGPHum7cTz	0.21191300	$728,01
37FUKGQ7XeC3UVUX7ESG5NDNEHduD9fnMj	0.20000000	$687,08
38QAC5ozChdgjviVbfoBZmSE7acDR2mjVB	0.41696340	$1 432,44
383wzvAgRuHYMXXv1wqHt7SEfukiyMxhkr x 2	0.13168470	$452,39
39oLTF7uLF2ZMKLjQgq8Ci98tD6CW6x9VX	0.25603429	$879,58
3BhncUetraaYgQtMCbzkq8uZ1r3DtGXrCT	1.00000000	$3 435,40
32XSNzz6to8wWYBT8Prc8Rgwb7HSCmQyxV	0.00100000	$3,44
3939G1g9cSbyHDrWtUYE79CG7RStJ8ob3c	0.06418300	$220,49
3ML5i7c8i8CwWtd1oPXhwsHHGnNEdf57h5	0.07779646	$267,26
3FgjKSVAQMyQXuWhQdeZeZdHWhDE8BNiHe	0.25179340	$865,01
3EEGTtZC5WGvGaRjsTGtncg17HLWcX42ad	0.05742286	$197,27
32wXMiGvsXPJ7jNbdX7LPSGvs8GVRu8La4	0.16424929	$564,26
3QZ15k4ZyzVaKwtTaQF7ZB5s981a1EXHgy	0.40342099	$1 385,91
3QJad21gKwucp23SCm5FurokcmmtWrC6Yo	0.06418300	$220,49
39oes4bHtZF3R22ny5oogYUqgoKZGePiUd x 2	0.93762399	$3 221,11
3JegB5bJHLR9RhkFzXXhMaeGxhbBS7PXiJ	0.01602499	$55,05
38pSetfLS9konxZbFvfXebTVWPf3fUBYTk	0.06264979	$215,23
34KUZeW4oqXbQZ92uXrje1rtnTEs9PuacS	0.08571100	$294,45
3CaRUtvzNaaULtcgk8oq56saZkT9ZQGYYt	0.24650000	$846,83
3GA9vSYyfZm26wH5ed5d6wkGshM8dz9Ey2	0.16770800	$576,14
33JZosAUkdv5YpX365r7JLUZ7YNKEacNwX	1.55400000	$5 338,61
3HcUDoE14pEXMiVetD9NFr7kygvQ8dPDnD x 2	1.12250000	$3 856,24
3DCfXK2fFavMvpwjxqmusAU8hraAsRQq7g	0.15480100	$531,80
3MPuiy2DMdKWTgN4S1Re6bK6tMCsm9TpRf	1.10000000	$3 778,94
3FbSS19247aN2UgvjkYZsQc67y8hvDwZcs	0.14609356	$501,89
39eyc3zgeMWLp4RzbnRnbj4gWhtW5FKXKm	2.77116600	$9 520,06
3FHAcUEuD28wR86iNCcKUChmCuCNom13zY	0.04265590	$146,54
38gu8ipwbdTvc2XfQAsjcEngpKdBjkvias	0.04987000	$171,32
39swst231odjZ3rVm6DCkeUh9xe5NVHLvT	0.04265600	$146,54
3CHJUAxjrqjm72qGxKeNHnAAyrdCNNacAJ	0.42163600	$1 448,49
3F8HeCYDGudyN8pjLJQXC9kLZGGkeUjEZH	0.11000000	$377,89
3ELcnUZ9RpDGuyeub2Ji4B79DkX3kczVia	0.26404370	$907,10
3HfPWH6qfTGtL83RwapuA6Jgs2jHJ3dvSg	0.20768180	$713,47
3KBBHBKrcfQ2wReYf5gHUzgmjhib3qqLYN	0.15500000	$532,49
38dMx5CMMhoip18nYZkkGoi4MBqpJMp9H5	0.36433430	$1 251,63
32w1UcH8nbc9fGg3PAHr6sA5g13wez9AJu	0.79950000	$2 746,60
3GYaqhoiNZ6n8bXBdccGSqg5w5QTouz9qQ	0.99950000	$3 433,68
3PnWQ84ebCBnZYQcEorRANY3uZRBRQJDaH	0.00020000	$0,69
3QkhLeNzSmbLDmQvd5DTwA3cxTKh36LBkw	0.00053739	$1,85

109 lines

Outputs	bitcoins	USD by date
3DJvoERDoLMDaTd69ntf6EPisLmDgy18Gv	0.00985559	$33,86 now $673,53
PlusToken Ponzi 31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV	66.00000000	$226 736,40 now $4 510 440,00

Outputs

bitcoins

USD by date

3DJvoERDoLMDaTd69ntf6EPisLmDgy18Gv

0.00985559

$33,86

now $673,53

PlusToken Ponzi
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV

66.00000000

$226 736,40

now $4 510 440,00

383606 Confirmations66.00985559 BTC $4 511 113,53 USD

Transaction: 628533ccd8814169604f5a85e151ef3526189f1311b7ff0dfc196888d12a529e

Network fee: 786 sat ~ now $0.54. Avg: 3.02 sat/Byte

Confirmed at block: 560398 in 2019-01-28 00:43:13

Inputs	bitcoins	USD by date
3Qtrt4ru93nY2T23CCSMM9zvcueRsnUZaa	0.10879756	$373,76

Outputs	bitcoins	USD by date
3QDLgKsf5BE6fvZhce9csUfiafLkQSahRc	0.04460670	$153,24
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.06418300	$220,49 now $4 386,27

Outputs

bitcoins

USD by date

3QDLgKsf5BE6fvZhce9csUfiafLkQSahRc

0.04460670

$153,24

3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb

0.06418300

$220,49

now $4 386,27

383642 Confirmations0.10878970 BTC $7 434,69 USD

Transaction: f337de995aa720f57251bbb0d835ee81feb0aba789a72555f5b8d14001791d15

Network fee: 2477 sat ~ now $1.69. Avg: 3.02 sat/Byte

Confirmed at block: 560398 in 2019-01-28 00:43:13

Inputs	bitcoins	USD by date
38ticYvz7RV9fZ6qW8QVF1t7CUkCNqUEPm	0.01000429	$34,37
3Ga6h98UtzKeMD5M2JaEfiugW1dD5sBrHz	0.04661782	$160,15
3LaQ8esCD5fMxfzo6HxL1HxnyaGVSEgu6C	0.01199315	$41,20
3LC7o4bWqAsXuQjHQf1as1zVcFiYUe9oca	0.01007566	$34,61

Outputs	bitcoins	USD by date
3Gsb3xxamgcQVpVdhAzP9nt4BRDSZTZBrU	0.01448315	$49,76
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.06418300	$220,49 now $4 386,27

Outputs

bitcoins

USD by date

3Gsb3xxamgcQVpVdhAzP9nt4BRDSZTZBrU

0.01448315

$49,76

3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb

0.06418300

$220,49

now $4 386,27

383642 Confirmations0.07866615 BTC $5 376,04 USD

Transaction: 3c326fe2aab59d7d693b91dc4225411e48f24cfd081241125cb45e9b48ee1b4a

Network fee: 786 sat ~ now $0.54. Avg: 3.02 sat/Byte

Confirmed at block: 560397 in 2019-01-28 00:28:57

Inputs	bitcoins	USD by date
37m2bgEE1VZ3m9mpYY5J1pAcLQuaxGzCpe	0.05623512	$193,19

Outputs	bitcoins	USD by date
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.04265600	$146,54 now $2 915,11
3NN5bZtWyXDfMS6YoSL9Sr1bNvbxX57xRc	0.01357126	$46,62

Outputs

bitcoins

USD by date

3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb

0.04265600

$146,54

now $2 915,11

3NN5bZtWyXDfMS6YoSL9Sr1bNvbxX57xRc

0.01357126

$46,62

383643 Confirmations0.05622726 BTC $3 842,57 USD

Transaction: 70bae59f523fb6ffb1321834b9c37c8766ad496b95d4d814a857cbe79ac06b2f

Network fee: 36556 sat ~ now $24.98. Avg: 1.37 sat/Byte

Confirmed at block: 560360 in 2019-01-27 18:23:15

Inputs	bitcoins	USD by date
3QC8BKcX5BxAEZtGTB9K9bDhZLSpJqFg7t	0.36000000	$1 236,74
3GsGvFEKRdoQHDMz1ub7k8Jjc1p2xNnNSw	0.04265600	$146,54
352W5ozk2QBgAYecG7SpuTjKk2VeC3g4GA	0.07988964	$274,45
3QCT5yQzD3RRFSNDESTQE9hBZTpBv96f4m	0.19900000	$683,64
3AmQhFn7PcQm1svkxkm6PAc5N4XnyzvWNq	0.25750000	$884,62

3FEKq3q77YB6x5pvvDZWRSvT3LrNiyJH34 x 2	0.16108900	$553,41
3AM6dYSjTtSNktW5pzicrCN9a4LUpUF3Y7	0.16687100	$573,27
3FJPLgTjJVQimmV3tQBJFg7Vd8Lqv9j6x5	2.09950000	$7 212,62
3LTWWktZ9dTFpg1Hjf2ZEw6t862K6kKXV6	1.25216100	$4 301,67
3BCXicw8bnwJjQipCefYyBQ6FAQeAUgiFk x 4	0.34442800	$1 183,25
36vAAjRLQZXx9PCWQhxNkSj47q4pNM2DxH x 2	0.09917600	$340,71
3ABNXEH8S2YqYTgSZAKGx1NdT3G842EniN	1.43215000	$4 920,01
34tkpxtLGYpnNC22yPV2FaqRH4TtJCM9ek	0.09761672	$335,35
39mBUjr25woZ5H4thGNqiquN7pk1EyoDNt	4.21654900	$14 485,53
3DNTJZzWMp6yiJy6AeYQRz1Tp8uK3fygvh	0.10010995	$343,92
3JPw3HFz4Gmpo6NfnDQbFX4MDEQrDPxuuY	0.16764400	$575,92
3AZLfTFfKSepjPbKNmhZCRK8pR7bvhGBKD	0.03835000	$131,75
354oiJDQSL6fXLvN3PGY8DEnswCC4VE5mW	0.99950000	$3 433,68
3AJz2vFAMQoUoA4CY1dXvAvunekvXQySuj	0.16637526	$571,57
3Q9kMAKKHXtK4oX4cBL3uAASMmc7DnsAc8	0.18351142	$630,44
34CF61Vfn1k7UUNdoLXPJfnjAbCHjb1YwH x 5	0.38751880	$1 331,28
3Q6pUStUBax1JCqJ2SFewekt5dwkj2v5AP	1.00000000	$3 435,40
34zFRHqCX5FFoBzADMdNNq9ehqLMoCHC6V	0.04265590	$146,54
3Jzbk8AKdb7pswiK7ZG5f8DHxaiEb9Ta5F	0.00016602	$0,57
3GHqbwpuA8DJu5qahzcdn9tuj9FHHgtiU5	0.16384380	$562,87
3Hq8eFj1MdXzMZn82xv62LjvdUY95aQupp x 2	0.15632425	$537,04
3Hr7NQiRy7WYqNSR4E2YxvZaDTKJduAydY	0.04265590	$146,54
3Ayk1ECuerq7PfVHhTgCusSZ6np4zBLRuN x 2	0.17142180	$588,90
3Nd13PwgPGiMCxRYtASNkRQ9DxdjFfV1Zo	0.06418300	$220,49
36KfhnXAoQryLYbtS2VFxQdYhQ5r8Rov6D	0.08000000	$274,83
3QJad21gKwucp23SCm5FurokcmmtWrC6Yo	0.08571090	$294,45
3F174zYUNUJU4brCsJWV1FE4JEgdofh6oY	2.05178620	$7 048,71
3KwihApZpwiH69oaKg1L7RwXUdsFyhadmt	0.20969000	$720,37
3L8P7tuEVRYhTZ8fCFTFJfX7dPh3a4LBRC	0.16950000	$582,30
31vDqj4N4N7By7BNrCBdCBQ4QzAsjCPnmM	1.00089900	$3 438,49
3NLBgAthncL9uJpM5ETk2N17nt2k4UwQQ1 x 4	0.22754200	$781,70
3Q9sdYAQtpSpP9RbKdfiqWTHRsfpokDuxr	0.14950000	$513,59
3L2FmUHyyJJGxbXu4kVPXRqLZgNSGn49BY	0.03064763	$105,29
3Hy3Y7tWdQJSyincpzBPENoC3kvSrpDQ4K	0.83674000	$2 874,54
3ETWch1RKHec9BhT1axrmzX1DXE81PEzAH	1.04473700	$3 589,09
3CcHes1ncc5YSaRydRpvcf3p57o5b8DoEs x 2	0.14989390	$514,95
38agb1bTwGHUYYhmEMNM9cfMTw7x3dxhwG	0.04165590	$143,10
3PxT51DUVH1cqbpVAdfsXGVQC2TFETv8xw	1.50000000	$5 153,10
36Ja8v3GYzGBF5EBk8QUiTM5PJ424c6uFx	0.30000000	$1 030,62
37av4pkZtStezspqKzNgtH4n9W93KpvqyT	0.17937000	$616,21
33vcisc7b7fTQ8aEMBzXtHUWB4dDoRsd4w	0.17162700	$589,61
3CEckZyircnKcbYezdZyoEw6LaHQHXTZS3	0.20000000	$687,08
3BKsXVXu9jNRnx5h1QhnBiXLd7PLKzHeZq	0.42064100	$1 445,07
32Rtv7G9w8EV4eDcrsZJBeawPmFjbwFguu	0.26040044	$894,58
3MkNbF9NW5HsPHQKuFojhTE6tQW7bcwC6n	0.41986200	$1 442,39
3HGztHvjNTHN4iyJt3ZR2W9MTdohZWfYxT	0.20000000	$687,08
3EG3mzVBmZFwiyBShNMz2enNGWrDc9qXQP	0.21000000	$721,43
3KaA8B486yKAhBByQ7KnuKdqcUgYadSn5w	0.04141600	$142,28
34WN6PL7dSRHzHfCyx324VDenfbYpXidk4	0.17102200	$587,53
3KfK77iJGbFBRBguxEJKMTgTZ48xuyH8B5	0.09486760	$325,91
3AuWWTVTE6FcrYT5W1G7rnfD5ZHA6eue6J	0.06418300	$220,49
36whagY7te4QKgsTaU3Y4HzDefEKrJ38fe	0.04265600	$146,54
3GzbEWwBWZKG74bCcyb9gaT6J42126XDKz x 2	2.99900000	$10 302,76
3AtXA7inbKgcLLT8YJwMbFEVgLpDzLhZeJ	0.84125000	$2 890,03
3Q4pen8a3rWQK67BBeRwPuTd7QXxnYQMhT	0.20808100	$714,84
3PahgnAYWTzJqXQFbzkGR1evzZg89dzDK1	0.20960000	$720,06
3QXwBMXihs8vah6DaVxNiRcVTRT1wCQ9HK	0.20974400	$720,55
3BVXdFyjvMaSKeYAehQwFEeconrzRPphPo	0.60876900	$2 091,37
33VHhfULvgpTLXcahWfeZNzGgD1BZzxJpn x 2	2.50826300	$8 616,89
3DfW8fdmQjtx86VHiSdqPzzUMFuCqFdGd8	0.20942500	$719,46
39Adu7MmLhU7Ud3ta6ecEodPWPEKzjB213 x 2	0.17142200	$588,90
3FHAcUEuD28wR86iNCcKUChmCuCNom13zY	0.06418300	$220,49
3BfPau9nXGkQXBT37kNLKwwHxzpREguVGX	0.04265600	$146,54
3PHSqcvjeFACrraNeUQj855dhanAfgfFoN	0.02762348	$94,90
34J5nXhjpDpnzN7J2LSxdvMrHFWC58Mfim	0.03383115	$116,22
3Hz4xDsDiDTyC41kvcPh7nTtwRPgBrxSjK	0.20964500	$720,21
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.06418300	$220,49
3QXv1tZfnVWKouZn7ZpmPX9MK166hKZYHL	0.00237970	$8,18
3JDjbpsm64v3PnhD4S5aWxu5wVUL5KUUpF	14.25418000	$48 968,81
32iBhDVpED9t9tTB7YgCE9wn6o6i7A4u5D	0.08333200	$286,28
3LH2ZV1x7nZnXWgDpyLDKvG3rrjGhv9CuK	0.84125000	$2 890,03
3DNTcpSHE3Nrxap2UpTLe71ijXQcGapmvD	0.25028600	$859,83
3AkJxpJ7cgxJbe3LSszD2WVKRnga6f2Rma	0.15400000	$529,05
33Lu4FGACspF9Txez97phXTUSz2H9mwVBN	0.63121100	$2 168,46
3CM7EU9RW56ggF5PfRKUUTsDSDbg1mGu3G	0.41866000	$1 438,26
3LPiAsBYvQsADaMYzFLLu4NhWDJcEZBT4z	0.33450000	$1 149,14
36fk7tv8DLaSYeAF8NAFjzhC9S3WNR54HX	0.17310000	$594,67
3NhWKNHHHTgozssmzoqR3TeLgftkeUsLrT	0.10568720	$363,08
3GZ5GLPunxHEGCcLByhGPq93gPeX92SngR	0.05395300	$185,35
35adkk2UQ7J4wwfhjW4tzMwhj7CQw1f9JM	0.05626713	$193,30
3Hz5CzK8qMjQLhQ1eN5PKKFkqcPuDGVap7	0.20700000	$711,13
3FQdn7CLFJQQA7g8jABxcuJWDWkNHCv4YT	0.52213094	$1 793,73
3838AeVw6RJrRpemJm7xeGJoDhsBRxuALX	0.00348108	$11,96
3CJoHs876MUMkyVLmUTCJ367d6hAwsYpXD	0.14213500	$488,29
3NyAJgwMBH26rXQ36fFdMWQ3NYHXtgB4SF	0.00100000	$3,44
3Le2rRmzD75mDtD4FuZTt3zj1dDJUFgeht	1.19960000	$4 121,11
3HjRap12H8s34MZ11ReUFZrjWaDKwj3kcv	0.35252739	$1 211,07
3QqpZKuif6W5i85vkH2msSCp7bgCeanGtJ	0.16353530	$561,81
3NQhRXCx9s9qzVRe1xLXcn5Z8hzM54S9PG	0.19600280	$673,35
3DmxWsp7RDtCdB71aBvWwzaiJejy7kUJhj	0.83474700	$2 867,69
3QNRi8MJnmv1fvG9UnC2eSCCoUd3qdCJf7	0.20831100	$715,63
3Pzcnb8s7DEV5CdvAKwaCHkzKgucKN21Ki	0.05637275	$193,66
3EYvSJCK9kbQnt4dVC3SsPK8ZNStU26END	0.00153800	$5,28
35di8XpXPKasKopfvPp6WemTzm6LFKhpa1	0.41933200	$1 440,57
3DXCwEaT43gFkrAzWNGK3iPG6V2oYBhJLP	2.99959324	$10 304,80
34E5gdogeej474vFYn3tjQJGejfE28bxEb	0.82530000	$2 835,24
3DjpxHbieSktSRxGWDQBXa5u4LGxowxXB4	0.06418300	$220,49
3Jrjen8pP489njTQy1eU5yC6uT4ywT4hUn	0.06418300	$220,49
3E3W22vtxFW1PeP2P52ajWLEQrbX1TPpoH	0.49950000	$1 715,98
32spoDWeYqZMZ4CeaNTuxxoeCrpeYT7WzX	0.41975600	$1 442,03
3CjqHWwCi6HeZbVQvn4Ft9ThW9v44jG9RA	1.00832700	$3 464,01
37xEuFV1rEgU4B3b8LAzvHvwsFtDkukUjz	0.99950002	$3 433,68
3AcvZScXcv1KhpDxpANNPdHt8dgncLGE4S	0.16616660	$570,85
32aYpfTcdeARaBQAb2hJBuEGMb7zGpC8HC	0.07074400	$243,03
3Bd6eDLybAkZ29fZ8b9DSkQ3vbMvimBgWm	0.20993700	$721,22
39dPugAwfP1S7y5cYmM8Z8yw9YBiY4sEMA	2.09530000	$7 198,19
3GHzdk2VuWhvKhjUwu9omAdKVqbXcDskTq	1.00950000	$3 468,04
3KtbDDJCeck3am4MbUT2JHJv8jad9Q3QfW	0.20993800	$721,22
3LkaY95LtWMT744HAbRYrnh1QnrfiKkuY8	0.08571100	$294,45
3Ge3URzRNkNd6b2BADKJV6K8KwHD2h5jAS	0.26608140	$914,10
32mRtNrFKpuB1v8ifhq6Js6U8Cr3ypjA39	0.14137300	$485,67
3Kc6qqtBca5sV7FojyGuW3kJFvY8PkLH3o	0.08571090	$294,45
3AYn765vGVh8cCSEvg7cd1hDnLHT65AAfX	0.21570000	$741,02
3FwgFD4AwCFiKeQYPwxVrDPed8So9Csjvr	0.15626200	$536,82
3GQ823FN9wFFQM7EESGzKBSmpSfvzGEe61	1.06554196	$3 660,56
325iJAptS8FbsNpgLacBYSANfpHfw7GLVc	1.07150100	$3 681,03
3MEoPaAzQz5CCDyvsJSVhFGPRDrHtdcC4R	0.41926200	$1 440,33
3DQq6nhJhhDux5rN3KAPWQRG5dXCYnL8j9	0.41978200	$1 442,12
39VEnGqh6S9HF3E1eM2YeeVjZBRfk7gRfV	0.53672400	$1 843,86
3BRYYBNa9Kzzi8XH4G4wrkWxKb5gPmAisc	2.07383000	$7 124,44
31hnYCsGYzBMnxHgLjZZjFnazrhMt4ezAt	0.20000000	$687,08
37MMevERksbYGMzFVMsDhNhMEPzNWoeNpd	0.41726700	$1 433,48
3BazKbcUwYDTaz17XzMqQnHWPQUvciuzYv	0.09809335	$336,99
3BUT1xMax6xajTMVo1T6LBXWCSbCvhz64q	0.21000000	$721,43
3D2mCN56iUfwwHTrtyquE4AkBEpxdd3CY5	0.30000000	$1 030,62
34bbsV6osBEwW71R4LLiivH2ngJ8sCKUR8	0.06418300	$220,49
3AyNWBffLS6UGCaxc7ffsQ2UFV8fBCUHJk	0.41652800	$1 430,94
37vSjH3eHKfqDuPDcjSSme5XQpo4XQK9Qy	6.00000000	$20 612,40
3HhCzzAZ14wEBp7oRVVF52W6gaTzedetGy	0.53421200	$1 835,23
33MsD1xwxWNnUXSMxrjMkc7JAoh7ytiH1X	1.15700000	$3 974,76
3DqQkjA6dRAjTkQwXrZy1hKGx6F5kgshuN	1.43937725	$4 944,84
36mrZdGSW4Ubfz7PYf3VwgprTYj6oi8ReZ	0.07254500	$249,22

132 lines

Outputs	bitcoins	USD by date
37ETxq1ftSAWE6bN1dfECtXVaWPwDZkpty	0.00963611	$33,10 now $658,53
PlusToken Ponzi 31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV	83.00000000	$285 138,20 now $5 672 220,00

Outputs

bitcoins

USD by date

37ETxq1ftSAWE6bN1dfECtXVaWPwDZkpty

0.00963611

$33,10

now $658,53

PlusToken Ponzi
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV

83.00000000

$285 138,20

now $5 672 220,00

383680 Confirmations83.00963611 BTC $5 672 878,53 USD

Transaction: 212b453dfde43e8177b6607412270ce4a2ac61975d883b4366f6e48ccb1d246c

Network fee: 15168 sat ~ now $10.37. Avg: 0.6 sat/Byte

Confirmed at block: 560342 in 2019-01-27 15:06:50

Inputs	bitcoins	USD by date
3DNYQK44UxD58L7x8mCRSMMSy35S4MrdZA x 2	2.80300000	$9 629,43
3NhMqeZLkzqFMwxKwNgE7iQdEuZ2qDi3Yp	0.14360000	$493,32
3HEkxXa3YbLGjUjt2qrchZkRQ1HuxTuLhR	0.73240399	$2 516,10
3BmaidoAjcFMLAoM31TnNuuuMFndfp71p8 x 2	0.29283400	$1 006,00
3A4JorWjzzFNSN2n5cMZAFYEAZgfrCdHVz	5.00000000	$17 177,00

33xpFyXQJb7y1YQhrXhriRjbjBZEUKPdmX	0.00984868	$33,83
3FisHkKA5s6evXLNrPJsnKFHveDSKztK5f	0.20700000	$711,13
3Hr7NQiRy7WYqNSR4E2YxvZaDTKJduAydY	0.06450400	$221,60
3CAUtwUm4RqAKiMNLbu8YjNP7ketpDzq7F	0.85458640	$2 935,85
38bPxtMQrGFzXYSjGhKjVvbDHEFChCDQgp	0.29344400	$1 008,10
3M6jktBk5YsBjYJqUhYTY2BuNKXwrzLFTH x 2	0.06441291	$221,28
3DxGoUkArEv3MjcurAsQh5XyH2CGJye68h	1.46792800	$5 042,92
3JtH6axdo6yQiFbAqLxxjpXbrbJY6X1VjL x 2	0.07076700	$243,11
33Pv7HajkwkK33zEmFWJq3njUSkNh63dED x 8	0.40645600	$1 396,34
3LQA1VXaYmdgNL5MCwHDKU85Nde5LG6knf x 2	1.58366727	$5 440,53
3HYrEXKD75vxNaET1BsvSxi8vzeqFjKLB2	0.20941600	$719,43
38dQzr4KA1Sx5U9H8CzLBJmFn6zk6MyMpk	0.02558659	$87,90
3AuWWTVTE6FcrYT5W1G7rnfD5ZHA6eue6J	0.08350100	$286,86
3CTj9pUktPzyVgFCKnZptLYeZDuyYSPnay	0.41966800	$1 441,73
3Ntgx3a5jj5DG4Y18xZvs1qMFrSTaA6vH4	0.15678600	$538,62
36Ei2A3XdEonk7AwjaRej1ox72Xqayt7uh	0.20590000	$707,35
3GsGvFEKRdoQHDMz1ub7k8Jjc1p2xNnNSw	0.04265600	$146,54
3DLAJHsUpE4D2P5R388ubbTSeJi6oHMB3K x 2	1.50288620	$5 163,02
3QeAZ89ASXcGSn5VysxEDmfxhsscbqHZW2	0.83930600	$2 883,35
3LrHepXcuFpEzhbupUNJHFxc3dzcp5NpYr	0.14844000	$509,95
3DTShMAt4WYP219KFU1GAUsXCAnjDhZGfY	0.16732000	$574,81
3NgkaqHPv8uCfmbb9vCqQRmyB2AvmHQJuw	0.20470000	$703,23
38dkQkKTPzBR7pRb9rLkgdJEsA7aGvXGtu	4.50000000	$15 459,30
3BG1cSMHqeqgVxURDxfeo1mZDyEWoKgtkT	0.09490000	$326,02
3DZDGcsSsmLboc5fQMDGAvDDtuvpezvcrG	0.00821100	$28,21
32stBdX63mPgEcwdgC4Hs2VbiEb2gKf4Ta	0.02042000	$70,15
3QfA6vPrLCwtsKYcnSx3DR5mYMh4uzenTv	0.26420000	$907,63
3L2FmUHyyJJGxbXu4kVPXRqLZgNSGn49BY	0.02886604	$99,17
35iFtvaKMNq1kf9uZQ5BmwnQaruenj8qab	0.02118000	$72,76
3NqJTeHywonTzLFBAj5ccW2jhmcmZygf21	0.62145260	$2 134,94
34Ug6ZyKSXA1Fcx1Po95DSnGgqsqjzAson	0.08000000	$274,83
35diUe4FzMciw729MWfc2kPS8iGr7QcPK6	0.14647200	$503,19
32BKfymMooYdrJZ6aL2k6gze3dTj3Tz3yK	0.27016786	$928,13
3BVWjRQYHNoQsUccPEX6zubuw4e9znCf4S	0.67555308	$2 320,80
33VHhfULvgpTLXcahWfeZNzGgD1BZzxJpn	1.24650800	$4 282,25
3GULy1FbYSXAVYDZFsnT167y72PLF4gM6g	0.03000000	$103,06
36K6CjKorGUyNY8VQPJvv8NWgokLRuVgjg	0.25100120	$862,29
3Hkfq2SsmpHrxNFXFRXs2VGCHbK7FHimxK	0.02028100	$69,67
3LNdFE5fNyXq1H6gshy2sWDcBzjU8MxwTS x 2	0.29953000	$1 029,01
3Kc6qqtBca5sV7FojyGuW3kJFvY8PkLH3o	0.06418300	$220,49
37zUfgHs5oFo5qjYMWUHJNXYavi39BVBiA	0.20700000	$711,13
3NERjevTWpi4cFvU8AptgTRCfnotLr32dq	0.03060000	$105,12
36hWKSAWDbxhugxkzgGC5UHMiZAkHtZpP1	0.14600000	$501,57
35rtFWE1rVnD4ekJHevxCJzBjq9KBfv3vH	0.16735500	$574,93
3NsEapYgWqnZdhi3MHfJXW7F3arTCzKH4U x 2	6.26600000	$21 526,22
35jvKv9qYgzVQyqysByGqNryZJKum2voZd	3.31695080	$11 395,05
3D26X8iVsS4LdE48z8RtsrcxxbexDQGd7L x 2	5.65466600	$19 426,04
3GS98RZzTw9Mmz6FcT2YM8E6NCjxseR17R	2.08000000	$7 145,63
39LnZvQgAHvbUBEfnxnTskGNhCDLt99EGc	1.66964600	$5 735,90
31xrnkx2uYw4Bc6aLweG348PBLD2eBjVi8	0.99950000	$3 433,68
39ECUDmyNexRq6q23MM6f1St3RDZSrrUNs	0.15950000	$547,95
3CZGxXkVjMqqTaNTmJjabUmedTgmp8Vqpo	1.26019700	$4 329,28
3PxCQybPAUhkUCwyvWjWJw2HPouxUKHzLz	0.25950900	$891,52
3PGDBjtk3UkRmPFEuC3XnKKrDG9LpGTvJR	0.17300000	$594,32
34a6LP8mGvfw8ayyz5aA3Ja5NgTpSf28QX	0.09969118	$342,48
3Ar5E1ykpMLCWuKqZwng1ZSkc6dxvdYB7L	0.02587000	$88,87
3HDHdXFJfFwiMTRwRBojXgUH15wePYi79G	0.41703653	$1 432,69
39eyc3zgeMWLp4RzbnRnbj4gWhtW5FKXKm	0.79776199	$2 740,63
3BCTAMwdpypgeW7aVXhN5G56PkQvcUwmWQ	0.83338509	$2 863,01
3ARTtohC4EkF76ycFQPq7VPf69NZTgPKhU	0.14948300	$513,53
3MSaPskKKJVv9nTf6cBVBBoBwFBmbuBPbi x 2	0.02153490	$73,98
34CF61Vfn1k7UUNdoLXPJfnjAbCHjb1YwH x 2	0.14989390	$514,95
3AZLfTFfKSepjPbKNmhZCRK8pR7bvhGBKD	0.06418300	$220,49
3EGTqSw9kQvCT81tCgWex3XQrCNN1tjzP4	4.00000000	$13 741,60
35fBXozag2WNFzTasWdw6iFbvuMqSgvsWy	5.00000000	$17 177,00
3NZXXtjfdMJ7nF2XqD4EQDYtL3H4aikmGe	0.72039700	$2 474,85
3LWuVhUvNEJAkqMZWSMHfqtBLGFz8HfR22	0.14832800	$509,57
3ND36oYJTpmydrazSUsUL8prwGhhEoSzLo	0.01000000	$34,35
36fxrZcjUe6wSZaXoCK7n7okiv9BZVCT8U x 2	0.17826000	$612,39
3BA93CvAdeo16tHNEioFNdJimuBsTxERQE	0.20700000	$711,13
37dnsh4Touf9SGMpRkEQudeLbYkN5ff9AX	0.15000000	$515,31
3J5Z1DpAQhH7J34NX2KRwhHH7im5ZWYcVe	0.16625004	$571,14
3B3tfwnda2rCxKVYLix2LtJnqVmFLHBYPM	0.88800000	$3 050,64
33TPcLmwW4GZqjbynNxeM11X1fMw82XNo5	0.00500000	$17,18
31u9YHH9P3SKxa1XkF8m4b1GbdbmdKxZND	0.20888000	$717,59
3K1hDgfK5QMc8UMnzcSUZ9CaAB7BK6iYsB	4.18710400	$14 384,38
3CH2GobTV9w7jpctNwaBdhscGCcda4QCDu	0.15366667	$527,91
3Kq84ZjwDtkB9qZsv854yw7UEKo25EpJGP	3.51667702	$12 081,19
3GG6KCve7nXnh3mE73wKNvMARPTnssi8nU	0.20949600	$719,70
3EqShbhLmULHPKKUQz3dVEtXQHDjsFrPHu	0.20793800	$714,35
3KQK4rGfmaJMKD7ysQK8SDygsTLHjRyu81	1.00000000	$3 435,40
3DTAD9uXUFGJNuT9uNcByAQ4hH9Sa78zpA	1.02654180	$3 526,58
34kKcEsccodafnN3nt8enErUtsvMkkHSDX	1.25863382	$4 323,91
3ArnNpw8R8x57CpPzR9jyZQ9XqEo9vQS8r	1.04380720	$3 585,90
3PmFD5jnSoxMXHRkv94AqoGLiLQqvqb9fr	0.20968100	$720,34
3NrYr554fAG7Xp2ktRJqFmWVbqEzEZMWh5	0.41984400	$1 442,33
3AbFY9r3bJnFJp3XToC7zNdcC9oT5dYrLr	0.14650000	$503,29
3GgbRdLJcAaXH1cFP82dBPmKrJoqBmWRg9	1.16216100	$3 992,49
335c1xPsysm2DJNXrwiasXgEto48k2gwgP	0.04265590	$146,54
3NbxbRKSTcFLMReaasaakYM6TsV5BXL9Li	0.02543300	$87,37
32sYoGF9G1MnZqDtEgvoCfef7AqS9GFz5N	0.58792080	$2 019,74
3CW9Qy93kAhKzv4hYfo787EmSDQouLRutJ	0.03343060	$114,85
3K98Yh6CMgzT5wkuHcZFeAvnXAVmfGNVv7	0.06207191	$213,24
3EFR2Mhc31NSHpgtCW9QT1kaEAkryH9n4a	0.05380169	$184,83
339BBanBmVnkkPJhsx14z7T8HxVY3ozEx5	0.03404400	$116,95
3HnDdqRK64AkqisvY9ftmZsBggjJBNmZik	0.08900000	$305,75
33Wzqx7Sp8Ygqac2TLgVyRCMDG4zj96wuh	0.30539202	$1 049,14
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.04265600	$146,54
3LQDyFxhaf2pixpLyBJxqAsNo4wvrrbBt1	0.20967300	$720,31
34NRBuZMrMmrAL28sKaWc8iaW9So3P1Het	0.15909600	$546,56
39pnpff1sztA3X1iz4gWyVRCT8xujAJouS	0.20806880	$714,80
3DSdMmZDPRw61yVTkeBJJ9c1wjDonUpy8c	0.20000000	$687,08
39WLzAXwK1QMTeZtTLoM6BgsW1MFEmSxav	0.20936300	$719,25
343smV1LvqWiD8sozRZgDLU8d6ScbE1jPS	3.18951400	$10 957,26
3DMLdERQiwM3SdPTMWfV4GAh6JqhBLBWNw	1.24518854	$4 277,72
3E98bUv55m5ZqpTeXDdJFJ1TCFooKRMhMi	0.11000000	$377,89
3Kd77tNfhjz3bDtn7eqErFdCx6T7iYPYa7	0.02043100	$70,19
3EikyGwepCxm9tUaTjqjTAShcjq7u98348	0.14949900	$513,59
3HfpZi9aQqTGbn6icPHsnpBz79bCxqgike	0.32371100	$1 112,08
3MWUYiQHczud5drLJXQGfzkfgHDhEysTCE	0.20890600	$717,68
3Cn4x7Cmd4Mo8pDiobWcmJbd2XCHzGgnYF	1.32000000	$4 534,73
35DW9qBFtNjb2tPdQ9a7veMRAJH5kuRRc9	0.03000000	$103,06
3BEhyWdTQzVUELrF1mGXGDaNGGHpc9sN3b	0.88204599	$3 030,18
3GwZ7tyUsYoGsBMh42snuGMj9LTzL6jm6Q	0.02618759	$89,96
3AygLqgVf9ESg6KoRNK53hFDy45Zu223gv	0.42028600	$1 443,85
32DsFz8F7p1ifMcP9G4ja1QNQCRZ95H1ak	0.15884882	$545,71
3KzauYKTcP6oySWEADXZwyk3D7hrZHbC6g	0.14756600	$506,95
3C4hwJHXyN5t5rsvAixdeLouZ36gVnkj5i	0.41791000	$1 435,69
3LbeKidugLwaJMBZQW9oujnPYAcEBGDuEq	0.48522660	$1 666,95
37AumAo8d54Lv8U6nDvuGpfcBvKU7MiETk	0.06437000	$221,14
3AbgHkwjqu6uVtAvtNkghEZzUUXcf41xFL	0.08302474	$285,22
3L5F8hVVRQmuCRX6xa6PX8wxWoBCQezaQB	0.41922700	$1 440,21
3Nx5nLfxouUUgdPBstGJhFDXCKyA9GybDT	0.01354600	$46,54
3PTqKknzAuHFrnn1CtmZzuGjT1JCsKF8SR	0.20796362	$714,44

124 lines

Outputs	bitcoins	USD by date
PlusToken Ponzi 31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV	90.00000000	$309 186,00 now $6 150 600,00
3QXv1tZfnVWKouZn7ZpmPX9MK166hKZYHL	0.00237970	$8,18 now $162,63

Outputs

bitcoins

USD by date

PlusToken Ponzi
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV

90.00000000

$309 186,00

now $6 150 600,00

3QXv1tZfnVWKouZn7ZpmPX9MK166hKZYHL

0.00237970

$8,18

now $162,63

383698 Confirmations90.00237970 BTC $6 150 762,63 USD

Transaction: 42a2d857fb975034718e1cdb0dd3274984c7ade766398a4d8e981d1c7a188e66

Network fee: 848 sat ~ now $0.58. Avg: 2.58 sat/Byte

Confirmed at block: 560341 in 2019-01-27 15:00:41

Inputs	bitcoins	USD by date
39HTqqMAs1adnyTWWvVexA51B79njyNkhn	0.58137916	$1 997,27

Outputs	bitcoins	USD by date
1Lx2aDDp7MtSbLchS8gNb7FfffnGt4GbYM	0.06418300	$220,49
3CsoGEMtvwnuqvtSCmHEWxEGLMbWUxbjtL	0.36374968	$1 249,63
1AyMVgxanrRzLFZsKSiTXAqEE1YVeGPAkh	0.08925500	$306,63
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.06418300	$220,49 now $4 386,27

383699 Confirmations0.58137068 BTC $39 730,87 USD

Transaction: 6b2f20a2dd72e0f0e3b54f2ee2ab84dde900e6ab358cc3da9cf2a32c37f9b2d8

Network fee: 914 sat ~ now $0.62. Avg: 2.13 sat/Byte

Confirmed at block: 560334 in 2019-01-27 13:50:50

Inputs	bitcoins	USD by date
3AaGQnFKLyoDadptwdGVs3WhtQRdCsuVC1	0.57614742	$1 979,30

Outputs	bitcoins	USD by date
33meEeM4KFPB5FrFoDp9eKfKdj3S2ZwkRm	0.01931510	$66,36
HTX (huobi) 1F5Tj4tcE1sWp32g9ZRNn6tEwA9xVZLiSi	0.08571100	$294,45
35BiYQ7a751fsGGGxt62aACJUhxD84BUsV	0.26725118	$918,11
HTX (huobi) 14B3WFk9VPKqJQuUy7VT4RZGzYhuzQigms	0.08571100	$294,45
18Hoo1CJeJX5JxNuPLEdjRYJJ1vM69AVeG	0.01131100	$38,86
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.04265600	$146,54 now $2 915,11
HTX (huobi) 1zYBwSNH4MF2Mk9ZXYfjMYeeHwPpijgGq	0.06418300	$220,49

2 lines 383706 Confirmations0.57613828 BTC $39 373,29 USD

Transaction: 9ad5a727c4516666b90956c9f3fe7d108879db564b6dd54f9e4352653231120c

Network fee: 15181 sat ~ now $10.37. Avg: 0.53 sat/Byte

Confirmed at block: 560321 in 2019-01-27 10:56:15

Inputs	bitcoins	USD by date
3HY8u9TLDbB8S6G7QfK4kyrzc3EM9GgKwA	0.99950000	$3 433,68
3Qx7gzkcC6iSKie9otwuyNfgV3EtmWohix x 2	0.07308600	$251,08
3H9FM3zAECgVKSRpGe9dtzS9xR7MiBLJUe	1.67003000	$5 737,22
3NsEapYgWqnZdhi3MHfJXW7F3arTCzKH4U	2.07940000	$7 143,57
33qvvAGkdxX1NaVcrPXEDh4iUKzAiQmaew	0.41756220	$1 434,49

36jhWPYEWjWMSGwy2C5mwZn9utNRMLVusj	0.01196600	$41,11
35bx73T8aNDurAwR3AZL8xdC1mVqf2PWVR	1.97428000	$6 782,44
3EKR8vLUbKDJpR98fs6oj8huxenrcLbrhT	0.18778400	$645,11
32RTcNnXT6sRYyCzUTzw3wBim9RgHg7aWa	0.06377000	$219,08
3A4JorWjzzFNSN2n5cMZAFYEAZgfrCdHVz	5.00000000	$17 177,00
33MkD7eRoxtpnRTMSfWgXHC6BEynA26scQ	9.97950000	$34 283,57
3EkkdjWq99z5ak1TR9hq46QXdU2r4Da134	0.16716500	$574,28
3KQFciUCvfua2K5G68MkomeQ2Ybd3Pg2VD	0.25099800	$862,28
3Kxnkfhok2tSUTFBUyvPstbXZU79c9rvtc	4.18991600	$14 394,04
36MUsWP4EPSGdWRTSSF89MV2UwZfqYtqxy	3.99150000	$13 712,40
3NXh93co7BCiZs4vuBtLvc4cHJHGFmV32w x 3	0.25933720	$890,93
3AwYciroJxiBYWswja89dJkUbnuy1YZAmt x 7	0.56196010	$1 930,56
3FnD42k5XtBKe9dTXCnDWxVDxbGrHCZ5Zc	0.43553570	$1 496,24
3L2FmUHyyJJGxbXu4kVPXRqLZgNSGn49BY	0.02241362	$77,00
3JeCrAyQH5jysU5ULj6UCbHj3fNtGMYQdm	0.15069800	$517,71
35WnxaqRyQvcShMy4QH3UDEm4HzEhY6rJf x 2	0.17142180	$588,90
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb x 4	0.25673300	$881,98
3Mzbfw7ooPhAprq5jusGDXu6j4mrwuWqh4	0.31287673	$1 074,86
3P7BthjPWucyQnDi7kjxv9MDER245YcDjn	0.10910000	$374,80
3PPoMntp6vDfKCyNccAihgCres5vCxax6j	0.83060000	$2 853,44
3QQY16mJQHh3hrENPFN2msPSVdVmifBGrY	0.00112684	$3,87
3233W9eVfww32W5aFMPEGjMq7SVTs7HJpM	1.09790000	$3 771,73
36vAAjRLQZXx9PCWQhxNkSj47q4pNM2DxH	0.06418300	$220,49
3QsXJqD4PTXEt8NLqGPscg71FLYkbkcXBP	0.98900000	$3 397,61
36KzHKz99bdh5hYMWvdEgcaemsoCaRL32g	0.41592094	$1 428,85
3Q5chxsP9DnP1aS7Ut2wt2AmER6hW1LrLW x 2	0.14438300	$496,01
32Co7vjvu8Qbgr8imz5BvEdejhpP41iZQi	0.21421800	$735,92
34hx99epdmzqiR8F9wwC7RPJKYktFAwHWn x 2	1.00550000	$3 454,29
3HWx8qDyFeYUFkcJoV9GPpxykMBhGAET6u	0.16708100	$573,99
362v4nG5i3jXRcPsBtQwqL6KyGcNUvXaia	0.00110000	$3,78
3GHEcX4L5AMWe1W4VBNV84ZadoP6f16BW8	0.34390980	$1 181,47
3Jj7SvsGdS8W8AoT8nCT8M1yuGenLH7HKg	0.60003800	$2 061,37
35G2PcdPJwoPMTeHWmSHdrGynPAN7fGH3G	0.16735500	$574,93
3CnVNWdi7BHH8BwpycicXcGgWyqjQABQb8	0.20881000	$717,35
3Jupt8f9bcngcwyZkS5t3HuAQfKEyrbRCd	0.20910000	$718,34
32nKEFeEdA36xov54JKRSQ3MSfykPELP9C	0.41812000	$1 436,41
38NU9nyoDvWzAt1JWCU81tgir6FtmUMhFX	0.83811800	$2 879,27
35LBQw4WcZtdCDPuQBjkPCitTBGsm75UfY	0.16651461	$572,04
3CbnaHPuVe9iNKZyiP88Pabscj7ta5YevY	0.14803600	$508,56
3PNsiyE8aUcHLXvCsX6M1e5uHyqb5avsaH	0.14611700	$501,97
3PbDGqtCmQCSPDgmk2dzhErPqWPQUDRdEc	8.99950000	$30 916,88
3QbQNxUxhmb9Cipy8eoPLz76rFoVGjQ2YT	1.04992000	$3 606,90
3FtD93h5eZ3M7jg4pGx1R5HVXgpmCHbkiA	2.09031203	$7 181,06
3AqDajDo8Pz4Q66n5fgrQ67kcrchTtQNRX	0.20909900	$718,34
34ksKqdvJxouQ8YyXsR8gAatkqLoiE5BRH	0.41794500	$1 435,81
36DioGL9rPZ41nWbCYmd6xib6gCufaGrC9	0.20870500	$716,99
35eCWyfQ7knUsAL3jtPk8hE65WyUEE9hva	2.05627820	$7 064,14
3Nnd8Zkzw7hrLBnFXg5f5c4MXfqpt24p9z	1.04640100	$3 594,81
3QKAUKnf1rWz7WYW1iS9AGB9swLEM8vNUr	0.41799700	$1 435,99
3Mok82Zqx1Yq9vrxS9snEz2iBAsQ2ZqUpJ	7.00000000	$24 047,80
3HXfEyDj9pxpLYS9xWUE57Ys69UmyEUkH4	2.52100000	$8 660,64
3796zZuCQkD7TfFzS4dPGdmZ9engy7Jws7	0.20618480	$708,33
3ACPJz46CFe34xExauo9TDuHf6bya7hZkz	0.01660000	$57,03
3JPg8nSaLEJQmQodru95UTV3fB8g5Hh85g	0.01003809	$34,48
381T47Y3Dq6cmrB9nEpYZU2siVewDUzUxC x 2	0.10643900	$365,66
3DZDGcsSsmLboc5fQMDGAvDDtuvpezvcrG x 5	0.17151700	$589,23
37DgCBc6dFzXMNwv2sHy6VWDbNxBbY5XP7	0.20842700	$716,03
3FZhC2XG6ay62RYZGdeDAdz9MjU5BvsCV8	0.41820000	$1 436,68
3CdoYEHzoEHzGRv1wooRuTztPBS9JWJBjZ x 2	0.00020000	$0,69
3KozeRxUr7gwJ42dc6NVUEnSVGo98CUXNE	0.41898000	$1 439,36
38GH1EWxCJyasZNfEU9AuBdDfaN7K9JQ3X	14.00000000	$48 095,60
3K1eViLepwGfpMXsHDtPbNK8LAiQadopax	0.08193000	$281,46
335c1xPsysm2DJNXrwiasXgEto48k2gwgP x 8	0.44888270	$1 542,09
34zUYMf7FPriJpKCY16JHBy8sxVhCZaQ9A	0.08571100	$294,45
3QuEP12bqcpVdd8wNfJBc7UxnafwSgtzDN	0.00132691	$4,56
37MTwSQcySBXBhBoR5GPGmSr7foAaAu4Up	0.15644156	$537,44
393zaFqzQFwvN4mEZQiw8JL8h2J4MSd2AZ	0.04265600	$146,54
3JgjSadJTxMDGRrdC4fY7ZVp7a2uEatJsn x 3	0.19288080	$662,62
3BBSG4HccxWR92ZcNTiaDn5thziUcLzuck x 2	0.20687966	$710,71
37ptyntWsVFBpC1ucVwJCfoCWwgrS1uuaB	0.20915200	$718,52
34yrdrsBXMQ8mjvd7i88AFkSfHYFeSLzGy	0.08571090	$294,45
3BxJwAfH2HqmKanZm2P7Wx44e8fmVJtQTs	1.67454100	$5 752,72
3B3utkFVBN1ZKRQAJ4r4LBAPEoF38PhuaJ	0.13903500	$477,64
34zWTFMDia8ib5s5cQ8saGVPKeFFuwsxPW	0.31000000	$1 064,97
3NbxbRKSTcFLMReaasaakYM6TsV5BXL9Li x 2	0.08531200	$293,08
37e3VVCgc1syLKRGgKcDzjvMZR9SR2JP4h	0.15060100	$517,37
32CUiDUugGrHtLmBQsHBdDHLPSMD1WWJBT	1.25894500	$4 324,98
3QXTu29TLc4ZPYtxwADANpfjJGSuwQ9gdp	1.00705600	$3 459,64
34232ugpYBN8SF3Am8nLDE6x2UQfvQRC6x	0.06418300	$220,49
3PzeSCsxFR12WygzxzggXLJiWjAzXaBCHV	0.04265600	$146,54
3JphYwz7wv6RUgL8wqXvophhfCdGpN8bHQ	0.06418300	$220,49
37aZ7bzqLt6Lp9cUBsVMKFuesnWuNgB3dd x 3	0.17322550	$595,10
33Pv7HajkwkK33zEmFWJq3njUSkNh63dED x 2	0.12836600	$440,99
3AHkinf6UsEPEEKjDh636RzCMPxTKnF9LS	0.16700400	$573,73
3KjKSQgBRxhTpDTVVVw4AdByJYgJxkZbfh	1.23000000	$4 225,54
3Le1ZHxcRu7sfGGmzmJr1nvAuWxBjVxfKK	0.17253153	$592,71
3CGg6LvrCF1gw4RhvUKHnwBfhYbbPehwYc	0.20628460	$708,67
3QuaqHN6sYrqVW7em2Dy6wHcdyF42KhGfu	0.30000000	$1 030,62
3EMF1HhdKV6YMPdRQGT6hWiWdd1smekaeA	0.00260000	$8,93
39aSdypbojNVSBXNwaZM4q6Hk1fFd2Mkfw	0.17246000	$592,47
3EMsS1oEZwG9uq7MtT5grMjQLaCvFz1AYq x 2	0.88756700	$3 049,15
3KvzphQFsDPnNVwzPXg8LkbJPPkRNaMydp	0.03638336	$124,99
3GjMJ1LQj5WQobLmdXUo2whjTah4p8Lfso	1.00418800	$3 449,79
3B7FPVcvN6zBEvALuRTBGRYdPZDi3vrKF2	0.16716000	$574,26
3CntuyYmtemQ4zJoDoQRYqKzfh3sQRsADx	1.99950000	$6 869,08
3JRwjhqAWAGXvZTEPS262TBV9Vz2tZed5m	0.06418300	$220,49
375NLz6nmSmNjJHWFX17kr4xPJMYtqj1KB	2.09681500	$7 203,40
3QYmxaZyvFS9inxV8HnYdSUszuqHUXKF8b	2.19510000	$7 541,05
36iQmwG1swEVuRiy9RLK3LZDFNDzhtF3G4	0.16694200	$573,51
3QsRuXsiVVJyGcoNTuQbFvxDsJimNBqNZZ	0.49814500	$1 711,33
334R3b2xVzX3TZgPhJDkdvGE7YCZ3abpwR	0.99999999	$3 435,40
3C9oAKwksAKcDiMkoYjS4SU1C8xMC2bgXw	0.08603200	$295,55
34UrH6Z5tcQQEA1hs9Rdgs7AnLRhPt83Me	1.00033700	$3 436,56
3N5Ej9vnSsnMK5MrLkaS6LZ54gqzkyg949	0.20838140	$715,87
362ZJyNmU6rYvNPuwQcrv4FhHkFxKbBp9J	0.01147499	$39,42
3EHD7mqyACL7rRZnXhNQaAiqtGqXJwaTfR	0.06418300	$220,49
3MK6SAeFJbGPm5PyG9B5kfyMwoh7N2B9Ma	0.16686400	$573,24
3LdoT4YYBysurH5tQa5CyXoHVLRawynHSZ	0.20880000	$717,31
3H7LQakFFq5TUiiWYDo9GDDY8yic42i7oQ	0.20976656	$720,63
3QeQraRqz9MknNU9KZvzyqiL5ftAJXuK5C	0.14662100	$503,70
3Msqf3YnkJtHQ6pRagJuC53Jf6iDSEiUwW	0.49950000	$1 715,98
3DKpcZiym8XAV9FJNHb5sH8dbovYmJSXvc	0.01196300	$41,10
3PKr7MM9znJ3v3ZGAuouZtLJ7HSMqZFWUe	0.85099260	$2 923,50
3Gu4mGxiiqA4NW6jJ1C2YW1Ph4vKwCYowJ	0.15374570	$528,18
3DNYQK44UxD58L7x8mCRSMMSy35S4MrdZA	2.71500000	$9 327,11
3AW8FkGj3Z1H7XE4GePYrKeoo1iVg9knEN	0.20835547	$715,78
3BvyXQapmieAwSGRVtJ5dJoGwtYcuT4ueQ	0.20923100	$718,79
36mRnsACXeMUoxTiRcumhnxhaDvzzzhE2v	0.14662000	$503,70
33s6rKAWKkVPnZD6G7tUJXP6N1kSdXbJrz	0.16456920	$565,36
32iAbDRAu4W4DCUryK3W4cMX4r6n2YEmwY	0.17893940	$614,73
36QAH6U8JptRZMipPvK3yrf4GUqyUHwriV	0.05145400	$176,77
34bbsV6osBEwW71R4LLiivH2ngJ8sCKUR8	0.04265600	$146,54
3B8f9p2MiDi967XikmqtvAuGKZDj6NSXBa	0.04987000	$171,32
33Qkjn8jbAD7yWayv2p4NmCDVv8y38Ungb	0.41200000	$1 415,38
3LJiTzA5A3hf6nXy5YBpGD2164RM6gagZk	0.14869800	$510,84

125 lines

Outputs	bitcoins	USD by date
PlusToken Ponzi 31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV	110.00000000	$377 894,00 now $7 517 400,00
33xpFyXQJb7y1YQhrXhriRjbjBZEUKPdmX	0.00984868	$33,83 now $673,06

Outputs

bitcoins

USD by date

PlusToken Ponzi
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV

110.00000000

$377 894,00

now $7 517 400,00

33xpFyXQJb7y1YQhrXhriRjbjBZEUKPdmX

0.00984868

$33,83

now $673,06

383719 Confirmations110.00984868 BTC $7 518 073,06 USD

Transaction: 502a3deffe75bd1c3419af79a21fd6513595c25e5177c8508b0933ccd9359363

Network fee: 391 sat ~ now $0.27. Avg: 1.1 sat/Byte

Confirmed at block: 560303 in 2019-01-27 08:28:27

Inputs	bitcoins	USD by date
3FDdMDN6GLesFLZW3M6cz1P5hQis8fD21F	0.22775331	$782,42

Outputs	bitcoins	USD by date
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.08571100	$294,45 now $5 857,49
37GQHd4H9C8BLywCTrooaRPXyacPnWwYcN	0.00134230	$4,61
3HjSrJ4sP1wR7MVa6Lt6APP99G5wGf7maP	0.10723900	$368,41
33xaKmkrpigCfJdbYnY3Y12rZUMqX66FR7	0.01173810	$40,33
Upbit (Upbit Deposit) 38xZvLzHt1Wnzufm4r3X1Hq3EhoGPX2hYL	0.02171900	$74,61

383737 Confirmations0.22774940 BTC $15 564,39 USD

Transaction: 3ffd0f35208b0a9303d9d55da2d2feb2f865d39d94257e935b2cfaa482dcd20f

Network fee: 919 sat ~ now $0.63. Avg: 1.1 sat/Byte

Confirmed at block: 560303 in 2019-01-27 08:28:27

Inputs	bitcoins	USD by date
3DPD76E72zt3cjmpXZ6W3pT9E5QrwBjhCX	0.01003705	$34,48
395CLkQ3TprmVigTZQP8i2UozdbEi9SsNn	0.31310357	$1 075,64
35LBSeTdaKyoCFN5CXnFW6biFHu1NyJiGB	0.01490415	$51,20

Outputs	bitcoins	USD by date
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.06418300	$220,49 now $4 386,27
HTX (huobi) 14hpSYpea7hoEtw6xSEnWscqsrS6u1nCL5	0.03292600	$113,11
HTX (huobi) 19VbqsTm4Ds1Z5FTPn7bxjts8xsDj36RrY	0.06418300	$220,49
329XGrddWaxJZaytvwUQ261RE83Y2HkE2o	0.01027595	$35,30
HTX (huobi) 1GUPfrp5hmUHKVkjLdSK5jqZq43Zacyvm8	0.04265600	$146,54
32GR4VyPH5kFBkhMYJjz35tTkYDCSPFK2f	0.06434100	$221,04
HTX (huobi) 15vjDd7iowFq9Nw7fTc2mdQNrV78BokccM	0.01682063	$57,79
HTX (huobi) 17xsvoQfgo1QCgb6oEBKnc1FLKmFtsyFwU	0.04265000	$146,52

3 lines 383737 Confirmations0.33803558 BTC $23 101,35 USD

Transaction: f927d0b1b36e9ef179243c2feeae97c96686fb7560afbbb72e411184907763e9

Network fee: 364 sat ~ now $0.25. Avg: 1.02 sat/Byte

Confirmed at block: 560300 in 2019-01-27 07:56:24

Inputs	bitcoins	USD by date
3M3uwq4GJgxtZYMfk2ENESsMzTsPCz7Xiw	0.51110577	$1 755,85

Outputs	bitcoins	USD by date
3K6N12Cqd2w2pj3ckaGFjbg6wKfBkypi9E	0.11710881	$402,32
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.04265600	$146,54 now $2 915,11
39HTqqMAs1adnyTWWvVexA51B79njyNkhn	0.11711244	$402,33
3ELvac4KsMiUzHzcYMNAEeZyQ9VW25bTYv	0.11711244	$402,33
3AaGQnFKLyoDadptwdGVs3WhtQRdCsuVC1	0.11711244	$402,33

383740 Confirmations0.51110213 BTC $34 928,72 USD

Transaction: 330ebaa5c3668cae4ccc1395fa6d470c7ebede14ed495cc2c3ee8129e27f5f79

Network fee: 364 sat ~ now $0.25. Avg: 1.02 sat/Byte

Confirmed at block: 560300 in 2019-01-27 07:56:24

Inputs	bitcoins	USD by date
3AaGQnFKLyoDadptwdGVs3WhtQRdCsuVC1	0.51180304	$1 758,25

Outputs	bitcoins	USD by date
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.06418300	$220,49 now $4 386,27
39HTqqMAs1adnyTWWvVexA51B79njyNkhn	0.11190501	$384,44
3862hUQdAfQJXfSJVSh2qthAx8BNTJiGRh	0.11190137	$384,43
3ELvac4KsMiUzHzcYMNAEeZyQ9VW25bTYv	0.11190501	$384,44
3AaGQnFKLyoDadptwdGVs3WhtQRdCsuVC1	0.11190501	$384,44

383740 Confirmations0.51179940 BTC $34 976,37 USD

Transaction: 28e50ad2faa1457faac88b999296778a0efca16bc085110e33a11dd0c4bd0099

Network fee: 42882 sat ~ now $29.31. Avg: 1.13 sat/Byte

Confirmed at block: 560172 in 2019-01-26 11:04:23

Inputs	bitcoins	USD by date
3811FCzUMTmQCEKbXEUdBT6Xg6bfYqw6rU x 7	0.49269900	$1 692,62
3JhXNeih3aK3GqW2BX981rZHpqexsZCtsh x 3	0.15207800	$522,45
3EQxF9pNuEfeQvS4aqJtnXEFkx5SQ2ucxK	0.13999999	$480,96
3Pz6Q1PRBt8zf8UhDr4fQszoRbA39evFoP	0.39820000	$1 367,98
33hxTdsNexzCWjG2Wm1srjsjpt3nkx8uvg	0.06300000	$216,43

3CeAzmrB2Jqg1URDHd3HdAtxvRazLPtssk	0.86291499	$2 964,46
3Fd7Wr7tJ259fX8yTUtXXdpYJqnoZERDBC	0.00209832	$7,21
3LuoFx6EHsKzy6ZVPrgiWfcgPLFNS5htGr	0.41942100	$1 440,88
3HF3GG7W8QdvqmM2ZZWmgMkx2gLYUnKzV1	0.19950000	$685,36
3GktR4ni3goPbrjYmTJmVWYRC51RpkPdsq	0.08571100	$294,45
3993NUbm8e1zbcKK63Jg4zkk7LZJaZArec x 2	0.14989390	$514,95
3QRun51QeRf8rAN25pzGP6GaKujg2Z6a8R	0.82720000	$2 841,76
3B1U3Yomqx9LDo3yZXMSpeEA4Qy6jjuXDZ	0.39271200	$1 349,12
35h3Ymq6B4VBct8A7ekWtP9N9Xzw9wnMvh	0.15020300	$516,01
383t1YmwbHsWyna3KWqPhczfY9GE9G9r2H	0.38861405	$1 335,04
3LcUfEFmgog7XHFPQGviJ8iNUqwJXaoEmU x 2	0.99900000	$3 431,96
3HpokzHYwLowZtnWbPFk58NdVvivzxuF5z	0.17950000	$616,65
3GDbpKLHRQmgdrRN37yyRxunjG8s75nEcC	0.45629300	$1 567,55
3Dp2Ft6g48VMaSUs4XiRwGaPb2RDTyt3mE	0.26912696	$924,56
3PUzmEi9kTJ7qGThP7bfuUD3ZUqD1H7ngX	0.14010000	$481,30
3JPJuSWmhtJ6pyx2xDkki28JozCiyJSPzk	2.03152680	$6 979,11
3HjZZbezJFGLMxV5HbBuDqLXLjEuD5ayTf x 7	0.57569600	$1 977,75
36snjPVaDW4P8dwKcsQ8psZjm74RfhSRn4	0.14000000	$480,96
3MgYkefs9NFZqjLPXQFehUXfBA9xenDM9N	0.10300000	$353,85
3D3iHEuUtXJCezduaZfbRkwKsqDgf7TRH6 x 2	0.15436667	$530,31
3LmKnrSBnHmUBqnD9eMRTBf2tiKFgKp1JY	0.26900000	$924,12
3HCna91sho6FYr2v6jGxPFt3weRmyWvygo	0.78543821	$2 698,29
3C3aJ7FUETbG9QFVVVVCCoZfMyT8ukfD5D x 4	0.17062100	$586,15
3HxvoWAcYPQuhhTq1TCBFQuxhQeDqAEsm5 x 2	0.16539600	$568,20
3EHwVCNysz7k1rWnZBJgBWevhFNbJ1ggKN	0.01636480	$56,22
3MaH6MEF5VFKPDvtjC68hYzaj35EEfJGAK	0.15519629	$533,16
39pTN4gMTQZpSreNVdEZuSLgEafSqXoDen	0.25030000	$859,88
3E4uioWpFxK1Fyn7EF4Dhm1H88VLesYh9U	0.08571100	$294,45
3QbypB8hPP9yazjDpsVMkEb5Rvx6DWF2B2	2.00000000	$6 870,80
3NnQigcNWXkF6tE9FL8hR948jPyzbXurz4 x 4	0.13862798	$476,24
3ND36oYJTpmydrazSUsUL8prwGhhEoSzLo	0.01000000	$34,35
3AGwdUDeH1vYJSC4E5dDcSMB2xCxcrtPJV	0.82803400	$2 844,63
3JDTh2zdSPPNoxipmnwSDPS7jQsJuUNg4w	2.09417900	$7 194,34
37Q9J3USsoYVru6GPSPKZZ5F8JgKu53d7n	0.06418300	$220,49
3PjunwQT4Q6K4eHQL9df7G38G8z61d1qaC	0.20866100	$716,83
3QrxkrGYU5ZkBeppLjek5UwSoA3RV7TXpj	0.16420000	$564,09
3CMNyYn1GmvFYCvWK5VboHLrXsWVtv43Z3 x 4	0.30151100	$1 035,81
3MQjcr315WgeNgoPi7GndSmoVa8bgqNV4v x 2	0.17142200	$588,90
3JRwjhqAWAGXvZTEPS262TBV9Vz2tZed5m	0.08571100	$294,45
323towGkaCCzNKSBHssxy2hLQS8VJqzXnd	0.25338600	$870,48
38B4qJ8FrbbHnCrMgbqd1cyDiopQuvfN5Z	0.14783100	$507,86
3GyYdzjLfG8dyoxeg8Ve6UqhJ1AoQULFTq	1.04561200	$3 592,10
38hcVMcnwYjZfYReoUaQXvHwyoqtKP3CRi	0.20551500	$706,03
3CdoYEHzoEHzGRv1wooRuTztPBS9JWJBjZ	0.00109547	$3,76
3E34XUuCmwbp9bZh66vLnvEMzKgjjtscwG	0.05488399	$188,55
3QXMWUhGpLLteNDZyW496scqVAuXRm7mFY	0.08570000	$294,41
3ERDVMjp9nM1iNBAKWx3HxxXpNs6HRGo8T	0.20450000	$702,54
3JE1KQ9r7PdaGedgbJiUgfvoi2Takw2kNT	0.16532350	$567,95
32RGKvZw7bjGRP8nHaYuj8NuuXXSwXfU5d	0.61529500	$2 113,78
3NHmjy89yw5k5kHk6hVK8Wt9FSYE9dZVsb x 2	0.17138201	$588,77
3GHqHPNzr6jyxFMiV3S6zMjRHGqaXo2thS	2.50000000	$8 588,50
3Eu98zzrq3ECVojutHjP7E1oWWHTSDw9Zg	5.00000000	$17 177,00
3CQ1JarP3Vs4b8G9wiQ4XPcRG9AzwhEKLr x 2	0.17142200	$588,90
3Khw2XzTk92P68zfDc23MrA8MZKwz8ZDpg	0.35545996	$1 221,15
33vhGsPcr8uwoT2UDSwNbvmE7x3BxrxXmU x 2	0.16891690	$580,30
3AtGu8pNcE4pnksHdCbqcDrFw7aQpKhsFB	0.30769999	$1 057,07
34s7UAUrBSYg9CGHDZGhoU7UyqrVTafCgZ	0.61886500	$2 126,05
3HpzgtHBnMPNvHgn8Y3JtTabh62q2jPzne x 2	2.14000000	$7 351,76
34Z95bK9baCuvac3rhpoFhEFe8oYFEsqQN x 3	0.21459300	$737,21
3JvahPvPrFVUvZh6HeJbLugoeLgGVQjTDe	0.04206549	$144,51
3PU5HZWErKHmvPSnRNJPtXK2b33ZwWmPxD	0.08448220	$290,23
3EBPCHZtsFPzLWBs9AGqL51JsoSxQTksVD	0.43484317	$1 493,86
36Eav6hKJfqn1abubDS5UP1QLTYDsynqFV	1.02165160	$3 509,78
3PJC9Gt862Qtz9SxYN4ZFsrFqzoXg1989K	0.14711100	$505,39
3PvxPJKmfdb11M1acjAYA8CBPxtLsCKxcC x 2	0.16797790	$577,07
39LYe2mVQGk85uGnPtsxHNyvjoBs6hZc5G	0.26915343	$924,65
32ZYUas3sY44K8dbZCYCeqtNx3Q9KzLvTF x 3	0.19254900	$661,48
3L9zWYuweGtbqgEUjx1pPfcgwKzSw4HRsW x 3	0.21407204	$735,42
3BkqoeTFzq3cmFxBMt3nTGRCh1UVCPyg3g	0.24209000	$831,68
3LHMJewpJCYBMCsm4mdxp6zo9Amgr24dbE	0.41782200	$1 435,39
3QW7AcMBxGPp5v9MHofMc4vEdpXBWhK3ya	0.20852100	$716,35
3P8vGroWooJvdKZzw5dtZvR4YeotLf8Gmn	1.00000000	$3 435,40
3FWqBuoPRCqSVEAzm36NuvbQanKAAU7Fcy	0.06418300	$220,49
37CrLfmnsJ5i2PnK2bDUU4q2RKNLoAaWrn	0.00968929	$33,29
3Q9PWMBihUAKmqmG8nNVMZrirz1Td2GYYU	0.84010000	$2 886,08
3EfAmVXP45jnPVyfSSGkABTCFbToFTghg5	0.03100000	$106,50
3CuN9wAd1WbSorwUZTm2GUyYbuTn9xn4hU	0.48500000	$1 666,17
38QtTAQNNDkJDdiLQ5P1pJ4HcTYoJPahEw	0.30973802	$1 064,07
3FXLGzEYo8ZWf9nqNg8n4hwRmhyxMy3hCP	2.51762336	$8 649,04
3Pt3EmXn1ksq7sFowbwmguEP7wuLZewQF4 x 3	0.25713300	$883,35
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb x 2	0.14989400	$514,95
35h7LM1U5MfgxvH2jt2xMfiEEgZjKdbp5q	0.41277080	$1 418,03
3Akxdsy1Tr3HxY9wFpgL7PbnzDWoURY1st	2.30481800	$7 917,97
34uyXiKDfMSx621cxxLe5TDp2au1i7FTwC	0.26484390	$909,84
3Ph6oSGrqG6qPLPwQDxBigpiCoNWGp1Qjz	0.06760000	$232,23
31oVtDBbouDFSy4bLwiZFbcnHoHeBYHW2u	0.01964400	$67,48
3LTWWktZ9dTFpg1Hjf2ZEw6t862K6kKXV6	0.41820700	$1 436,71
3EcjmZXR5XM589Q5hDZmQpLZC59924XDsy	0.06418000	$220,48
32xz4A9a2VJiCc8u4T2JAgzQ1HgLaoniiQ	2.06997900	$7 111,21
34bGu451VYPtMbn8PPKyXmzWPpnX5rnMgV	0.41392100	$1 421,98
3EMmZyjkhNKrB89YhqgPF8TbESibFWpQCN	0.24808580	$852,27
34Ux2UoPukFuB3cGYWwdR48AqawzXzhzho	0.41383600	$1 421,69
3LFT3p3WPscjbtVFzLVmVyvg1WhhyhifwF	0.16532350	$567,95
3NbbYNaWLmtYpnkWNavupTYLKyajesQa8h	1.99950000	$6 869,08
3ByacdPbRMpv84fKLoJUwJnowFreD6CjrQ	0.45050000	$1 547,65
3Pxfb4m6ZGULfRwvGrxxn2pWtPFNwVNafY	0.41942100	$1 440,88
3ChjQSan9NH1ttuT4hNwMWCsJJv19G4zCA	0.30000000	$1 030,62
39rugytTiy6baaHz5eELoieZt5HNxbgutN	0.08571100	$294,45
3JvBunL586EJHQJjvD1SMnZ9WxsYkvEsXN	0.90000000	$3 091,86
39yN5KSUayUUx6iuzoiR6FgyxaNkdZLBbi	0.33347345	$1 145,61
32FHQnwvbirb2rKH8eNMG4Dd2GCdD9yqv6	0.75400000	$2 590,29
39swst231odjZ3rVm6DCkeUh9xe5NVHLvT x 2	0.12836600	$440,99
3DpbNAgpyUZtwEejFhGSjwTD76fxKqX97q	0.20827700	$715,51
3ESkc2GskZLVYHrgswMPV9NvT3ucjPFT7j	0.16000000	$549,66
3MnAwfN95xxvFzAUAWD36TExAgSwCTCxUX	1.00368400	$3 448,06
3ALRmQFv72FZvqGR5dppNhXXSJCCPWonjW	0.08571090	$294,45
36WQA73EWVHgZjvQ49xq4kpbSwLuBHzzPo	0.16600000	$570,28
3JGEXpKzuCH66xhq8Qz4juqSD66nVvTdk9	0.06418300	$220,49
3Br1ZQzUHTAVGfSk8XVEQbxhKKWGYNMJyJ x 2	0.17142200	$588,90
3LStVXaqpM6ayTcqivaZ8Xn4jYSRDeCheo x 2	0.05600000	$192,38
38Q6X5kpnRhME5dAeCfdnfn6xnA1LKT6G4	2.04031633	$7 009,30
3FyxKxxPKu36m8Fg74mvhJ1Lue7A5zVCNv	0.65000000	$2 233,01
3PcKcoNxys3NgMWxm4eTUukPSospAMXdno	3.67857200	$12 637,37
364BxinXxd6tkt8cAzrRW6yzutdKMGBidF	4.16405420	$14 305,19
36HgUYuJzLUhhFgK87jGkg9F5XANMt51qy	0.93810885	$3 222,78
3QEGkh4bDwVf3CZaxoBM7uU91KbS3L4pru	0.10995447	$377,74
37HfrsMuc2JMFw9uNnu7Em8ga5MBBFdvjc	0.35899999	$1 233,31
38zT6h45mAivAY2XC2TucMSRq9xdjrhPWn	2.07169500	$7 117,10
3K4SAUHZhC9337AJUPYoD5s8yeoBAfzhLh	0.41375000	$1 421,40
32R3GRJo2uQV6Nw61RiZtGoKQy8Xr4ZVCT	0.20950000	$719,72
3JBTepYDJdHoXApRuBZJ99KG2vVVreGc99	0.16666500	$572,56
3EJV168vFFSrsiAwTcpYGXfDMG9j5oJ7hX	0.19950000	$685,36
36ucoazvLxAMvq8F7kD7VW9ivVBka78GFu	3.98973600	$13 706,34
3AsN6HM9Z41mFnVYyPx7skcJXhdH2UARqu	0.41609680	$1 429,46
3NxK7n5cXNGVmK1SmYQqpQoNQpFdEtqDtW	0.20000000	$687,08
3FeBBMLFn8shtwtVNHXBJp8HDmKYYtko1B	1.00000000	$3 435,40
3MwdoNfakbtZkS9e1TRVpDYMNLvrsNJi3d x 2	0.15194059	$521,98
3Nd2fPr657YLNix9bpgoKZBe94FCn454Jx x 3	0.25713270	$883,35
3No344bzKkdJTkAovWwjKjQnPPrGJBheao	0.08571090	$294,45
3JegB5bJHLR9RhkFzXXhMaeGxhbBS7PXiJ	0.06183200	$212,42
34QDMYbKjG5W6dYTa6HMYjytbHumhpzcsj	2.05923223	$7 074,29
3JjUD3qJq1grzKLV4RDXC3w78mtDWftAAa	0.14961400	$513,98
34XyWUPFbDMQ1Vpuw1s7ugwbXo4L4AAU1D	0.08571000	$294,45
3JVpuzvo9bVAJUFhTr1LUYfqFMmdY35Dv7	0.16693400	$573,49
3JQsscb8DQKToCfrDzNzrQDrWx5MnzbGtk	0.14000000	$480,96
38JHHcmiUiiHBiaBTAuJphmFH6kd6o2g7o	0.17000000	$584,02
3AmiADSJqiBsVR31NRDwbB3rNko88GFGR4	0.07743100	$266,01
35fBXozag2WNFzTasWdw6iFbvuMqSgvsWy	5.00000000	$17 177,00
3E6Qo8CssvGniLrRJVv42r7dcujqtYknun	0.00822096	$28,24
3LRCZeYyDUFVL8j9F1w42fADYSQW1WJvHG	1.00000000	$3 435,40
3NrbBWmKLtQM3TdscYiSWsgPT2HbF8hgRw	0.41808800	$1 436,30
3B4iiatjADDohm62JSwnnwUwymD5Gzcwjq	1.04618200	$3 594,05
3NWP3Hh8xY6ZBTv6W5bN3M9WKes4GLKKzp	0.16687100	$573,27
3ARcPxdwJAw2Tf3xumEXEmSSRDHV98fzB4	4.10108840	$14 088,88
3Juuomepvb1DDBUPCPCg2tU9Qu8yfRgArF	0.14579158	$500,85
3C1j1XByNd7qUxZFKi1FhGmuqWCocRYgpa	0.18898827	$649,25
3Pcn38qwMGqjY2S7xZfY47iVUkgRhicm8P	0.16367388	$562,29
3JoudUGfxZeN1DqZ1wqgaJGY44Z4YjMyW2	0.27000000	$927,56
3P1TZAxsYJghzyV6KP469g7rcFRiMXCpcH	0.26900000	$924,12
3QMWRf64GGaCqtoL9Tv8Jp3hd9xaQNKeJq	0.13635000	$468,42
39iCzTosSiuVicQUVFMvBqS6wv4TBWq5W1	0.29720239	$1 021,01
3NvPR1EPmWHiJSqMudcWQsSfhhQecvuGue	0.23233240	$798,15
3BEUoyKTYSyoKEByKtQmHBZA5dXZkHKgQy	5.00000000	$17 177,00
38ZrQitWGmUHxiPJLHWgMyt95WGYHmAcWM	0.16456820	$565,36
3L5Z3aPWxgprdoGDEhe3G1A6UAs7GgGBDj	0.14700000	$505,00
3Ar5E1ykpMLCWuKqZwng1ZSkc6dxvdYB7L	0.06659400	$228,78
347mkc38aek5MnCMzRMTh3LcQ9KtiS3y4M	0.16532300	$567,95
3LoGzkgWwXvZhrVbgu3YQ1G87EfBTFnwwn	0.62195800	$2 136,67
3JiybxuhnHbkwzfhuAWPGwVe7oYQvd4sQR	0.41383600	$1 421,69
3Hheb1pkFqMyqPzdLy9E8a5Rr38E1k7cYV	0.16532400	$567,95
3PKigFt5bV24S1DM8qy4z1UgbooBgh9U8E	0.62532240	$2 148,23
33kxgzrBxZmYo38vhw2CPsELYf63yTfRht	0.08521100	$292,73
3HH37iVs3YykZ6acMenkWraboLbfKxfHmh	0.08521100	$292,73
38EEHiRWUdvkPXTmnSuD1otLWwaC6HPvtU	0.83632000	$2 873,09
3Hb3pznmRriNrUmqKVepCEKuMEaLq8b7xe	4.17399300	$14 339,34
3BohzuSkPfycumuxdm3EWKxrT1wCTen29W	0.06251600	$214,77
3H68NpSfGte5srfunXgLkTuKCYF2Xd4W25	0.51950000	$1 784,69

167 lines

Outputs

bitcoins

USD by date

3LkdwQKUxVHd16BNn2qQuBtcQZnzfrzY9T

0.00957135

$32,88

now $654,11

PlusToken Ponzi
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV

106.00000000

$364 152,40

now $7 244 040,00

383868 Confirmations106.00957135 BTC $7 244 694,11 USD

Transaction: c6ee846e19c8441ae9f86bb9ba1b597580aebc21cd625a55a597927e5ddd127d

Network fee: 8595 sat ~ now $5.87. Avg: 11.16 sat/Byte

Confirmed at block: 560143 in 2019-01-26 07:02:22

Inputs	bitcoins	USD by date
3ELvac4KsMiUzHzcYMNAEeZyQ9VW25bTYv x 2	0.27882403	$957,87
39HTqqMAs1adnyTWWvVexA51B79njyNkhn	0.13869365	$476,47

Outputs	bitcoins	USD by date
14wT9shdXzpTnfjN6EWG42LmHtsesg5ctm	0.08512520	$292,44
HTX (huobi) 1B9J9b8zVLjTCrS5iTuw31RVEkiVySvfQe	0.08571100	$294,45
HTX (huobi) 19Knzhq2sZPepVTPUxhNFtbJr3Kt2pmAGo	0.08553900	$293,86
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.06418300	$220,49 now $4 386,27
HTX (huobi) 1GAtTeYd6aigKxiF75qj3Lt3MzCtx6MP4c	0.08571100	$294,45
3EWdWcqbfnH6CScnzqsJCJVTMSqCLrSWWV	0.01116253	$38,35

1 lines 383897 Confirmations0.41743173 BTC $28 527,28 USD

Transaction: 1a0cb3da4e41deea164a765acfc6452355bdb4d5c20cd3fa115f89f54c1ed3d7

Network fee: 5752 sat ~ now $3.93. Avg: 11.15 sat/Byte

Confirmed at block: 560142 in 2019-01-26 06:54:51

Inputs	bitcoins	USD by date
3ELvac4KsMiUzHzcYMNAEeZyQ9VW25bTYv	0.10363316	$356,02
3AaGQnFKLyoDadptwdGVs3WhtQRdCsuVC1	0.13869365	$476,47

Outputs	bitcoins	USD by date
3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb	0.08571100	$294,45 now $5 857,49
13J8ewdeeh5m7XiwrQPGhaXqojEFiHbUkt	0.06421300	$220,60
HTX (huobi) 1EfPYCfaMKWKgGNVnViwqXeiSoEJ63PfpV	0.06418300	$220,49
3ED1rsyd8wfDMx4VQhFPYanqwQbLNqKUrX	0.02816229	$96,75

383898 Confirmations0.24226929 BTC $16 556,68 USD

3NNkiKYbXPE9CJ1mrFWZA4W54jd4gUastb

Confirmed: 0.00000000 BTC / $0,00

Transaction: c753a6e2d786d9cc04109c9d33e328766b27b944a514721b2f2c60dedfec2912

3.75236366

$14 791,82

0.03686000

$145,30

0.73800000

$2 909,20

0.14068379

$554,58

0.16061554

$633,15

3Ahrc4BCcSxAgd4XhjXQEBnTTka1ni4rJb x 2

0.13270275

$523,11

0.99950000

$3 940,03

0.04246100

$167,38

0.37715700

$1 486,75

0.52870000

$2 084,14

0.18810800

$741,52

0.17000000

$670,14

0.01211845

$47,77

0.02661731

$104,93

0.02661731

$104,93

0.05323462

$209,85

0.02248503

$88,64

0.37654340

$1 484,33

2.33140000

$9 190,38

3QunMUGLRXTtxuXymBVVoPLfS9YPCQgCte x 3

0.21347700

$841,53

0.14060010

$554,25

0.03124972

$123,19

0.49950000

$1 969,03

0.14107178

$556,10

0.75438720

$2 973,79

3QCURsqD7tmu88TjpLjHcYyE4bFJy7ZryE x 3

1.13590000

$4 477,72

38o7EAuwNJrCKNXiudv537pdbYYnsHSNG4 x 2

0.03572440

$140,83

0.99899600

$3 938,04

0.13167403

$519,06

0.13760091

$542,42

0.15009720

$591,68

38LCXNyTYCEMvd8hcdRzkyRqc6rkqHdbv3 x 2

0.04271526

$168,38

2.37940000

$9 379,59

0.20000000

$788,40

0.20000000

$788,40

0.38822000

$1 530,36