3HH4bMCDqgVB4YHoy21roe3WEkyXRG6v6n Bitcoin address

Inputs	bitcoins	USD by date
Bitvavo (Bitvavo Deposit) 3E3MTd1NeeszHwtEQycqXVsU6wfWtznRmN	5.86680670	$251 389,73
Bitvavo (Hot Wallet) 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv x 50	9.08639678	$389 347,56
(Hot Wallet) 3GS4niNg6AnuhYdr8VPXVuGoThSwbpc2Gp	1.99856000	$85 637,30
(Hot Wallet) 3Ez2JDah7aB8RLTrEj81rRkDTLqNPPSBSW	0.73511429	$31 499,28
(Hot Wallet) 3Bu2zTbXuRYtKthpuXhHUnbZD6j8m2boga	0.25522223	$10 936,14

3E8421yBrVKGrT6ft5ohvRTKtaDZUEKePH x 2	0.24904619	$10 671,50
3Q9XWCGhPV7uDUPcE9FQZKezyv5kStPcLh	0.12973530	$5 559,09
3JcFNwKdSHat9ff3SgokrB6StsgsUr2a54	0.06700000	$2 870,92
3B37jQXHnctiJTufCxLRnzAq4pty3NZbuB	0.06644494	$2 847,13
3A5F6ggDTFLW2cwgFjE1Xrtkkf1yNintMq	0.06638671	$2 844,64
3Nus5Zbx6qAUVesLSvyxnqE6yNanPXXuLu	0.06619918	$2 836,60
36CJPZVCyAg13vaHVesg3oGZHjYFNUHuYw	0.06571500	$2 815,85
372NEmZcum6v27sWVmSh3VF8AZ7vsrFjXn x 2	0.10950514	$4 692,24
3JN2CV1ARTLLWbTWEx8Lq5USAaZw3VvVWn	0.06508887	$2 789,03
3BHzTpuRbWNYZZs8aGoSFR6UY9XFrDNb8k	0.06456392	$2 766,53
32mCiF5kNBuGNcep91hUQeWEo56v9GR6cA	0.06342074	$2 717,55
3DED5MDTTawAPuUNhirqQaYApJEXbV8nv6	0.06299081	$2 699,12
327ZFJCRYniYJ1ZfjgMWPwx62KhnXex5WQ	0.06181998	$2 648,96
3QKjHJ7UDGDLyy4pNgTeahkSJUzST2oXKn	0.06111300	$2 618,66
32mKkibjeCL7nAbe7mGFtXRmxdaFt9MbC2	0.06028200	$2 583,05
38JgzDbjYcqFe3471ND7pkammufAgBWwba	0.06026364	$2 582,27
3B2tL8TfdSswwcbzJNTgStFBzXdfZWfkLJ	0.06019890	$2 579,49
3ATmRZWW3pAF6Yr9D1MkrZrnDSD9bFc8pw	0.06000000	$2 570,97
3QxW51XqW9gWHx7nsib8ByTjrvPKevc4qJ x 3	0.16718000	$7 163,58
3AkcoNAYvFbJHq7W81wMztFVNCGinjFodM	0.05999888	$2 570,92
3A3QWeXJptCauAKnZJrEizJBuhtDFsCfSk	0.05979543	$2 562,20
3G2NbJPHr1Zw1cfoqXShPHKnJ989Ca6o4a	0.05832200	$2 499,07
3HHCbFnSkPoY5u7ttxfCY9x7genNupzfkP	0.05768273	$2 471,68
3M8cQtfMPNwV9BDA7d7e4JM9Vm6yinKndA	0.05660877	$2 425,66
35SWjQPHBx9EVki689XfkKMajxfYCpYQ1Y	0.05618262	$2 407,40
3H881YCa3XJLVf8ibADw9mv1kPr5tr53xQ	0.05600000	$2 399,57
3L7Xkgprcpnmp6GT3VPZhUJSEjCkZr8Kgr	0.05522526	$2 366,37
3DCB6WTmjui58wHm8RWeWPMzKHFXYHijQ7	0.05480170	$2 348,23
3M5fMxJowoR4yv7K87p7i4QYLhwk4Y8MzL	0.05413554	$2 319,68
361hkJfHoWPa3v1c3aWDq6Jt61hUyPmmot	0.05378615	$2 304,71
32E28zt1PwTvyUfFCnDMvTNyeHLTL1EZHz	0.05273357	$2 259,61
3KyX6dTSBc3yVSjaDSDXBnMF3QDaULYwzV	0.05215994	$2 235,03
34WYdPapTcNTjuFMcxcRBAQmDqsJMHCXRF	0.05200000	$2 228,17
3Hc535yfpXNqbZpnoi3YQkReAiyZRaFTpX x 2	0.09769455	$4 186,16
3JjzyBht9yg6HiSsAiTM7CscMFJrBXg379	0.05130000	$2 198,18
3J6L7tuSDBtQL38UDUgAwTSvr4M8mbEfG1	0.05041460	$2 160,24
37cL8ZEcgVHJgRUUAXKyQVpiyJR6hXX23Z	0.05020743	$2 151,36
Bitvavo 3MoDNp6v7Y7gyGdpFy2VXdevTL78wSt8Qr	0.05014819	$2 148,82
36ZSfyptTobrfKEjswaMZQwvzeL68stCJ9	0.05000000	$2 142,48
3BQj5Tqc54amJ9sueRyxcHepm19qPGKYcD	0.05000000	$2 142,48
3Mfg8qKV3sxjnco3qzDSuF2z8Kn3Wrdy2F x 6	0.14803251	$6 343,12
36qwijDy9WBgjY7Rsefj1GjYW4BPfrFt5B	0.05000000	$2 142,48
35XNxaxNMxSJfxS8FnJ1KyPNjbuuZfBZjs	0.05000000	$2 142,48
33pYmwrVMqUSYSBXmMfyh1MfXrmoMMjU5Q	0.05000000	$2 142,48
3HHUTkecr2VnaYPEiFDnqapAXiaDUWLMxA	0.05000000	$2 142,48
3GmvmkJtK8EYFasGK8pyXuRiZhZgzJGS1v	0.05000000	$2 142,48
33At9Ku45bmeV4op6R6Qw7N5drWCEuFqVo	0.04975040	$2 131,78
Bitvavo 3CjGVzavmH1ZtXZGT2izmUkwnmPtWwf6xw	0.04933119	$2 113,82
34te4xapYnJD9LArfgRHpxiq7CXQpBgmEs	0.04900000	$2 099,63
39XTicqEGSQjkniYFUoxjd1nqAYQa2qGkq	0.04898269	$2 098,88
3J7uCCN6XPBAKxL9R1b2RLwKoEwT4GqXBH x 2	0.07256043	$3 109,18
3D61qw1LWMvofvUb5xEfE9wBdyK4cH81v7	0.04836858	$2 072,57
32YCf1VzS3gmexWo2tjFuqTN24LEaur5hc	0.04831060	$2 070,09
3QefLPsZ6qvEFD4M1jKxp2y6YMPDGLTcdA	0.04815393	$2 063,37
3KyMnQ6US6g6jAysXBf2z2JnDLiXvViawK	0.04815001	$2 063,20
3NkYu6WGqfSWHHvaga6UfbVDBYdcGxWZbp	0.04814000	$2 062,77
3AWYSkVkRBcBn1FC9cctYNZbmwbHUzeyE5	0.04800000	$2 056,78
3Gt7ny8oT6N2qyna9BpCuBa7z6b2YKe6Tt	0.04689016	$2 009,22
33ewaWbeKj3Y1kFtYKADY6mkch6hBTNFx7	0.04653027	$1 993,80
39PVvctKgqQzADXuWjH1rM46dB7cpHVoiP	0.04635941	$1 986,48
3NUaM4td8H7oqV42trRoqJ4cQGSzkqqpMm	0.04634879	$1 986,02
31vxjDStj7wrvYjykVpHkXSjq8UaWnSCsS	0.04609000	$1 974,93
33HUsJ2NNWKpAvMn8fBiBcdckXR3DzNq4U	0.04576000	$1 960,79
34c7jAwCfBpYizsoAJK4QdxaXaceYJ8NQL	0.04570548	$1 958,46
3AoU8kWUkKjhS8GsjzBSJB5ZUZFxQUmhdD	0.04502122	$1 929,14
Bitvavo 3HWp2ZFWM75P93ZdkB1NMYKFqXLM7KCmjR	0.04500000	$1 928,23
3AnFE5DSRCPzEVifGEKc6nomosqxZTEAfW	0.04474051	$1 917,11
324L9hcCtXsDFiGJ7Gth4udfaXAv84r8pf	0.04424376	$1 895,82
3MoSez3dVwpB62hSQERe1ZJvmXsqojugWo	0.04375500	$1 874,88
3BS3A3VgVxJh56fQChFYnycBk7XAbmHjay	0.04314945	$1 848,93
32NNY2FtjKKppzgQyRjJe2eiEjhUrfeiKi	0.04287867	$1 837,33
3NDdiQ6EfJw6A25AMgHCsESJrs6nbXqxZx x 3	0.10170891	$4 358,18
3KUHdzVPthdcv4ib67qRYRQPTnyEff31Bp	0.04226109	$1 810,87
3HN3pQHBeiNMB3hGsymdRyg3YwGenss8S2	0.04164860	$1 784,62
3NiiMc163nacLFowrGursyMcensVwUnis9	0.04141125	$1 774,45
36iNe9ecqo5SugzutvBwUWZaqGkbPNQLcd	0.04119096	$1 765,01
36B3NuvQS2TMnzxzLGsasT33RGVzrNc5hP	0.04050700	$1 735,70
3FB6vFphZvXK9NJ1hLVX72qMoy4MBtKAgf	0.04033934	$1 728,52
3N4RCKXjYh6S7QEPx2LBzBFgd8xE2sgA3J	0.04013910	$1 719,94
368aRinRs5fR1aHUgn36GHgsCT9y2pnKTP	0.03994989	$1 711,83
32EugrVBUJSuRBoBMCEEKQ2J5RMZZrD92W	0.03975295	$1 703,39
3PUdP52D2VyzRb7VM9jvja28mD9a5xfKXs	0.03974696	$1 703,14
3BosodGpDtyTE45g5o3ckkJyhCPV45mCbo	0.03970000	$1 701,13
3FSsjebjHNaDixSMtghW8AnUn8t5gQCaD9	0.03960704	$1 697,14
Bitvavo 3N6hXbXR86kEieQJNpnnb9adhMZiHLMLyg	0.03918273	$1 678,96
3AjKXZG4Mv7W4JJBC5XGj485qqdtwUiP3e	0.03892566	$1 667,95
3C6jJgqJ8AmzvCtjVt2o9hfyihc1jXpHRY	0.03861791	$1 654,76
32SJdhfjUM1QvPLFVCspTAfvXujKxbgedy	0.03849260	$1 649,39
3CJ5cmJYQnAd5r5jtmUXYkPVGZMjFnwLTk	0.03732437	$1 599,33
3BKuqh7huchDTZ6aXoWyWa1sq7JUdS4uqz x 2	0.05678631	$2 433,26
34mXfVPVHjLBeuNefDZQPWRyZFbB3DGwDr	0.03640684	$1 560,01
33khYGXuFsJr1JbYXXsFGsZ82B37xM2kAZ	0.03618901	$1 550,68
36Q9DtGTj7R6h2JCtY5iiGJ3Spo1tL6RfA	0.03616299	$1 549,57
38RvM9znstuMjbK2zfuurJGqyM8K7FmLbo	0.03609295	$1 546,56
3HGVw8TRciVUbuBRL6B533mMHd4BSGwDL4	0.03500000	$1 499,73
3HBdZ1kmbpvNLyyJ4T8qugnMpX2LWQd8QB	0.03490860	$1 495,82
3LjQAXMeVTdTVrSUYAQ94kng59Fs37XFfZ	0.03400000	$1 456,88
Bitvavo 3PzbBbpWQUdAGHBuggz7oReSkMqcC6K98A	0.03377641	$1 447,30
3GAfZx9vohHLcbXs9pfBQB8rvEDTfZeduV x 2	0.05319747	$2 279,48
3MoiCDaxjsSEyH4Q7rB7ip7hXXoV1VjhAd	0.03234401	$1 385,92
3Lja81GN4ZqXobMfs2U3FLZbz8KW52Fg4p	0.03159400	$1 353,79
36C4QeAuR881A5GSz87jxdDaTCHSTezmNK	0.03139703	$1 345,35
349JUugtYP1j5eCEzSjsvqwuUK17mTHamW	0.03059756	$1 311,09
3PihZFRhEC1wmqM7Rpqp4GLM6rg4Dy2JGp	0.03054300	$1 308,75
3AoZqeXseK9ewuDEC6YgPAXHi2UEryZw1W x 6	0.13480000	$5 776,11
3PxEnefhPNo6KeGPKmoemVGBR6S42KTkjj	0.03009752	$1 289,66
37mEbQUxHLu3XPS1B19oEtwDR2qEctEKB9	0.03007465	$1 288,68
39WiNX83WAxnMPosKKLAzo9E85Ax6S522f	0.03000000	$1 285,49
3KmaPPMrsB3hqb6cm6PwC7udzbGqYDRcfP	0.03000000	$1 285,49
3PVzph6BM75XkG71NjjRxsgDkoFTEWrKpB	0.03000000	$1 285,49
3AS2Ra8AyKZZgTWfDaWaoCQ2AAN6YRLETs	0.03000000	$1 285,49
3C1mnMCJ51mqynUJcKNsnbd75TnNDqbEkV	0.03000000	$1 285,49
3FYycFMVpm5mWzsrGRJiaAT7ULxGMSuk1x	0.02826974	$1 211,34
3GxK8qtGLiF2G6o9qCbJG53n8YL8sgpG5j	0.02796056	$1 198,10
3Pn5E3wRbTKovKbh2bJaEYHYvChvVu4ymm	0.02788927	$1 195,04
Bitvavo 3KAp9HqexFyekCaLtJ5EmPQgomff14kQ3T	0.02762514	$1 183,72
3KiSdq8rRbUpA5KmbxysDTPfgBbfbfGPqc	0.02708222	$1 160,46
3EZ8HFm9ut9hhhjoSf8HTVmxeatpaPfaWn	0.02701010	$1 157,37
3EKiUYjLQHMD7gKdXmCYU3xYcoEnhSFH97	0.02674316	$1 145,93
3KX3EL2yjd49YmXG2zt8g1ursaBz4v7doK	0.02637772	$1 130,27
31yh3KS9smjHw4kno4nX2voDrqH9gjkSdc	0.02635249	$1 129,19
33AVNFrAvV1yDRXXwsjsXk6KVpBpt3NbaV	0.02620000	$1 122,66
3KE19gVLLcE9ue9TZqVq5zQmPuJskUJV2c	0.02592446	$1 110,85
32J6HBkoeT7z5m229zPp1QjScymwpeRAu6	0.02587649	$1 108,79
3CnkA1dy4NxAx2ZbH6Piz13F87By9quifU	0.02563337	$1 098,38
3D2PhiBpsAdyUJ3qcwFqWt5tqyZm5N6bCK	0.02558419	$1 096,27
3JwG8Dkvo5REFHd49UPhsNr1sB4bswNERH	0.02548680	$1 092,10
38BtR7yRcgmYsZ6RofNsmJeCjyuFZfBJ8n x 2	0.04556738	$1 952,54
Bitvavo 39P8vZzycLm472mjEacm5pTMv2u4LnbS69 x 3	0.06456408	$2 766,54
3DCdgg2bUQNGk813Wi8M2H41DPpscqG3VK	0.02500000	$1 071,24
3LH722yq4XxoTyUrLk2HbDdgDuXDPzrMB3	0.02480000	$1 062,67
3CkJMbmLLZnaPpUEaeDUhr3NHf741YbR2F	0.02477700	$1 061,68
3Nq2ijcBCeoYocTCJX8XoWTUCUFX7mQQbf	0.02470284	$1 058,50
3CxrHagHQZApNoHjLjiAxuNhUgDLzWNoH4	0.02450000	$1 049,81
3AUUmKhXvGb4BB6EsMv3xUX9caLf7EsQox x 3	0.06762672	$2 897,77
3Nx9cCm8kwhWDu2oVpLT4Zr1HWk43RbKry x 2	0.04827624	$2 068,61
3BTQ9tyggVZSYzi7zGP22pgTyi8zgrVHAX	0.02423288	$1 038,37
3CatPEQLKUfRHLtnj5wvudMJ7MCY7mTkij x 3	0.06174783	$2 645,86
34LXQyBdtHsvqGUgre3fq6h6h1QQxJJHtX	0.02414300	$1 034,52
Bitvavo 328jVZt3Pct3s81MESxY8uYgTxj6Py15Ha	0.02410403	$1 032,85
347khQprvSce4aT8L5MBJ6LkVV89zfZkx4	0.02403291	$1 029,80
3E8mhGvfdU3KMxJWrkAeiANi2kjv74mK5y	0.02380359	$1 019,97
3NXgwBM9wyxbm5t8JS3KFPEdCqBzXUJdi6	0.02353275	$1 008,37
3LZbxw4y4brwWnH3yda2jNsmGyQE7VvCxb	0.02258938	$967,94
36Yd9JuqoNF4anN7vuvwaHo3waxNNs1wER	0.02258696	$967,84
3BdxrZmoN4Ft3Nyx2wC2geMSv59zmQKLJz x 2	0.04224986	$1 810,39
322AMw7MtCxHn4BfinrE9E7HiZyAZBFsHV	0.02256992	$967,11
31oZtkxCwLMU1CAGnC4siLSpz3QZJCkhRe x 21	0.43615682	$18 689,10
Bitvavo 3GKN4nvuknyW5FRgKiu21EXQVkt33RBD6G	0.02256093	$966,72
Bitvavo 3G7ytCV3T5C5u3u7AG4R8An62XShcjcw7m	0.02255898	$966,64
3K5eYVYvLMC2HkipW9hycvs4syyfWLwqro	0.02255150	$966,32
36ih2vwxYCEps5V8EuhsnYprrDN3tkmCun	0.02254962	$966,24
34RHhrk2gqBbKqKqtwW5JDrhQL1gh3TL3e	0.02254363	$965,98
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358SpSS3cMBGkjDUfC4HL4FXqfPuvpbvFV	0.02250195	$964,20
3MBLJ2RmMxUMJy7QoWyAj9FkDggFrSSX7Z	0.02250036	$964,13
39gQHqYkm3wXnNnYgwzjeGYsUo15FmjCt8	0.02249326	$963,82
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3H9BtXXEe11p6sAAXMPwkSgoZeEL7dvBLJ	0.02248000	$963,26
3MJNkTF5gVdZrAKNKAEZkLAZcVjeEDwyXu	0.02247750	$963,15
3GGZXZcKda9NugdsyC9fhcvHmGJA9qi2y1	0.02247350	$962,98
372drzM8amh13MqBmu7XTqx7s8EbTZTp7h	0.02244495	$961,75
3B2Mmiv2nBD2kvZnFFmAoLhUu9sozRXopT	0.02242817	$961,04
34NWL5k6qfYDSYGxgxLmPEgVfSqdu3PiyN	0.02242122	$960,74
344ULbURoqapzWUZYifUGNPSj5AtwydXBh	0.02241616	$960,52
3MTAFxxHNxn5M2TtckTmfWyp6kPTYDzKhA	0.02241405	$960,43
35EfQXmYdyW4aAUwpcicpoAwbrwRkbaits	0.02241220	$960,35
Bitvavo 3L2hhjUbazCprEjBA79RQeqVbf3BNHGLDX	0.02240647	$960,11
3Ps5HiuVoSrhCyTZDb23M23h3x1RqtU5i5	0.02240441	$960,02
32ehxa6DeyGEpugtASFGLz51hQXVtmRhyz	0.02240078	$959,86
3PbpKs5BM2XpaUKnsPygqVuX73VMcHiaaV	0.02240000	$959,83
32AzHPzaDodBNmyF9qbgWKFjRKLpxU4koP	0.02239002	$959,40
32c9sWNZdhgihMUFSbW57JEopWBFWyfKXe	0.02238200	$959,06
3GG3o8oWx2Pn8Y1hNgv6L9SVWL7uGT5KfT	0.02238000	$958,97
38gRkpXLK7X567REmWTWy31KF6vWaQd23H	0.02237704	$958,84
3FnSP1z5BB6zUEZT646qaGnwhuoH1PaM6b	0.02234006	$957,26
3BKrfUbHDheyyUjidBsmDwQom6994SE7Wr x 2	0.04247510	$1 820,04
3BfiEZEo63yca4aBrUqUsaChonYKmDbYcM	0.02233672	$957,12
3KgqM28UcQbcysEsrEfCDpsZDQspTUGnMC	0.02230152	$955,61
3CPPRcNMTCWxQFNY3o4ifWd7ej2C2QgFkK	0.02229970	$955,53
Bitvavo 3FY3rBMQHQvJJGyyJcUcYYonBBrgqywxDz	0.02229818	$955,47
3QQMPzRNZ1T7Kri8FKLbNyRn4j5Y49QGf6	0.02229533	$955,34
35vVpCsLDXzc3ksiwHgYtS8eEMFkJWTW4H x 2	0.04353094	$1 865,28
3Gu6Yy2HX7iE1AUvR2qELeWyTMfzfrcoxp	0.02225772	$953,73
3MYoSAiofx1e5u7aS4zPgTqgbGDVHvFUCE	0.02225322	$953,54
32xhavgmqFzUyZNnciCZXpPo9rUcLFW9Uu	0.02223000	$952,54
37r3kUiAXuPcC9u2Kvhbk1fahHwd65qqq7 x 2	0.04302454	$1 843,58
3HcLwBow7fcdkEpKWQweSy64T3P173E3bX x 2	0.04370945	$1 872,93
3KttUWuWWT8SyCjthbpMUCqpUXM4AQyPsY	0.02217612	$950,24
3PHmM7MsBc4HHF3HsHRZAqfRrQCq72r7We x 3	0.06098859	$2 613,33
32hAyduBFdCSqJV6SxhEdsEo6RvWzK3V5G	0.02214105	$948,73
3L5QGjU3ftppyHWXpRyPkdYmmD7qP9vsjH	0.02213819	$948,61
Bitvavo 3EhSdCPx7H6MqCragb8RPPFGhF6umcWwZQ x 2	0.04422720	$1 895,11
3H7EiLyDCc5YqokNPjMCBVpGAr2jJg6osb	0.02213332	$948,40
3JpfMqgt61c82JbzkJ9sVPnHp4edfVt1xc	0.02213244	$948,36
35KcBg9yqW5zoacwZj31ixU8KBH8xWWWHL	0.02212310	$947,96
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