Bitcoin address

39SZXmXTYBm49Azw4ctZWU46uHLL2aUG1G

Confirmed: 0 BTC / $0,00

Accepted total:

4 TXs

18.20544353
now $ 1 173 832,38

Transaction: 80e3581f66027d0fe06a8da0cf04883d746697ef11dbd5d6e159d62f43986060

Confirmed at block: 2017-12-30 05:41:15 (

Inputs	Bitcoins	By date / Now
39SZXmXTYBm49Azw4ctZWU46uHLL2aUG1G	0.9992	$15 173,55 $64 425,42

Network fee: 320.31 sat/B ~ $49.81

Outputs	Bitcoins	By date / Now
1GciRZgTxuCffyaTnToE3w54avavpgCQ3Q	0.99592	$15 123,74 $64 213,93
Total spent		$ 15 123,74 $ 64 213,93

0.99592 BTC 452491 Confirmations

Transaction: 37991018d83d27f690b133340054e656938d1bf2e2d723a26f351468d31aef03

Confirmed at block: 2017-12-30 05:41:15 (

Inputs	Bitcoins	By date / Now
1Kv6ayFe9XXjHrvS1yJCmmzwqe5ovA6YJM	0.06845	$1 039,46 $4 413,45
1MSrdcf4Bkw9hmqhxHxSZfZGHqpk417nVz	0.06607338	$1 003,37 $4 260,21
1LVrKsfBG1jjWFgSYdXLiEtTonEcm9yDsG	0.05369245	$815,36 $3 461,93
1BKL5Hfbv6yrcUtXHKcmzBE4zenvCkRGRC	0.05034438	$764,51 $3 246,05
15FAFNJ3ZobFGNsYPrfjNf15nUYfJfDyZ4	0.04255401	$646,21 $2 743,75
1DHsfofbhUSWtfiWnSYaJb5qRioBB6UPL7	0.03389301	$514,69 $2 185,32
1CUAAqGbQsFeZnUv74pPQ8eEhyTwN6cRGU	0.025491	$387,10 $1 643,58
1HehjN8yP2wGTkdP6jNhSL2XsKSKgoyPPQ	0.0195	$296,12 $1 257,30
1MwL9nF7VuQPY39f6BPuVMUfWpBPE2YpvC	0.01623907	$246,60 $1 047,05
185bUzSBuWvbf5UdeQskV6kr4Li65nmwjs	0.0142	$215,64 $915,57
1Gi9ncib2YNC4SgWEN2N65y7hd1fpmRfRM	0.01238444	$188,07 $798,51
1AxR7T2cJ2JJ1XfWvmo8Kyrwm6BrCXKcP9	0.01	$151,86 $644,77
12AcBJNTp6hTXGnHy1Pv6e2MgA6CNugcWt	0.00996056	$151,26 $642,23
1LWhPSVRBG98N9dfhtYp6HW6uL3WN725N3	0.00819688	$124,48 $528,51
1EZjWeWa6Fv2eCwvVk7dqzhzQubFeUbXQm	0.008	$121,49 $515,82
19aGdyCECSBZyqA1w9MtDXnYDaNhFPvnwF	0.00566382	$86,01 $365,19
12o4geGLBakDrhiLf2b9Lkwwon9xHLRAv8	0.005241	$79,59 $337,92
1F14zXMDqwHzCHf8MxNxYgpL8h2pYv1n23	0.0047	$71,37 $303,04
1KHaobNKrz1yGcYvbKJMTDqxXMESdvNpiR	0.0015	$22,78 $96,72
Bitfinex (Hot Wallet) 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g	450.35536336	$6 838 961,44 $29 037 562,76

15 lines Network fee: 1997.23 sat/B ~ $310.57

Outputs	Bitcoins	By date / Now
1KGzeKJcWriXrWwTLiiYdZTCGPCzMt8b3M	1.0285	$15 618,49 $66 314,59
39SZXmXTYBm49Azw4ctZWU46uHLL2aUG1G	0.9992	$15 173,55 $64 425,42
1FjVKUHu6Racoa13ELgjpdcsyKZCg2k4f2	0.48040475	$7 295,28 $30 975,06
Bittrex.com 1Pz1NsZ7z54D6KSUt8DoBduRaJgRCkcmAy	0.2776374	$4 216,12 $17 901,23
18K3z3eZdaeEdFQHKiUJjFWFaBkGSsdnQV	0.2492	$3 784,28 $16 067,67
3JsX6A4spxcZ7UN2JaZaNVuw2mH1MhQ8Sc	0.24541349	$3 726,78 $15 823,53
17D4dkR11zLqAnqq8srSWKBphiY1WVQucD	0.1702	$2 584,61 $10 973,99
3PsDAeG6fXhwKjGznjgn8FiGLvxAayCsP2	0.1092	$1 658,28 $7 040,89
Bittrex.com 194cuDhp3MmQd4Y5ttw3iZ8JMy53uRV1Ct	0.09576426	$1 454,25 $6 174,59
Kraken 3JmLUo7TsYeXN1jigs7nYxp8SXsexNbk16	0.0872	$1 324,19 $5 622,39
14cxeAfhv5a5VpvV8UAGmbk4qcCrZtTZc8	0.07537572	$1 144,63 $4 860,00
19o4xZwK2i9s6raySTrNNWwy93CpUPF9V4	0.05509043	$836,59 $3 552,07
1PrJFbNBSd2rfShMumg2gcK2ofJBwAAMkD	0.05221445	$792,91 $3 366,63
1E6uxsU4CwWnrk4JMjGEnqLRqUFcypH5tu	0.04529717	$687,87 $2 920,63
15y1Dqi9tkxTqkGqHdfC8hapiz4Ft8Sycp	0.0252	$382,68 $1 624,82
1JxB63ZFrQDZFTmnKu2yGvJkDyVLpewaQP	0.0065	$98,71 $419,10
1KFod4wibrNnckG229foW6QeYGUE9barfz	0.0012	$18,22 $77,37
Bitfinex 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g	446.78739809	$6 784 779,39 $28 807 511,07
Total received		$ 6 845 576,82 $ 29 065 651,03

13 lines 450.79099576 BTC 452491 Confirmations

Transaction: 47438c07139d96c7dc7f6e25845ade6d29604b9a223bb65c6b45729dad000861

Confirmed at block: 2017-12-30 05:41:15 (

Inputs	Bitcoins	By date / Now
39SZXmXTYBm49Azw4ctZWU46uHLL2aUG1G	17.20624353	$261 288,85 $1 109 406,96

Network fee: 320.31 sat/B ~ $49.81

Outputs	Bitcoins	By date / Now
1GciRZgTxuCffyaTnToE3w54avavpgCQ3Q	17.20296353	$261 239,04 $1 109 195,48
Total spent		$ 261 239,04 $ 1 109 195,48

17.20296353 BTC 452491 Confirmations

Transaction: a78c907fbbf7bd481fb2445f59f52562d5d0192a636c35f66edf6b165cefb577

Confirmed at block: 2017-12-30 04:56:30 (

Inputs	Bitcoins	By date / Now
Binance (Hot Wallet (Deprecated)) 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	1000	$15 185 700,00 $64 477 000,00

Network fee: 1111.98 sat/B ~ $172.91

Outputs	Bitcoins	By date / Now
HitBTC 3KUxx5iLWeZRHqcjPYC9g3PrQKUxP4MMF1	3.51838942	$53 429,21 $226 855,19
1HTs1GG5BT4ZxMe8r4EfPTf48BuKXZwWBE	1.25046449	$18 989,18 $80 626,20
3A7U53xFewRG5wwca397KVXDNFi3LwYBSu	0.04942332	$750,53 $3 186,67
Bittrex.com 16Xi1vN34pShLSB4UJA1bwQ4HzfCLq3yey	0.999	$15 170,51 $64 412,52
33rTicyhMerKRDPutqJuZ7G9gzDnqkZCeC	0.01698003	$257,85 $1 094,82
1FpXaDEykBqy9UzrYzJPZQ9CjNdoUd9KKV	0.34049573	$5 170,67 $21 954,14
3JiNXQaaSMu2vq1qL7E62HrZowuJm4CT3S	0.001	$15,19 $64,48
1A5SzP8HQx3MdwMHCXBAx5UBKgtrnyZ7cQ	0.009	$136,67 $580,29
115mXhsnDYLrGCwqx4vqV5hc7Zt1yvz8Dt	0.01618725	$245,81 $1 043,71
Bittrex.com 1AMpEziU75q8whD5gxRfw74F99pXCFi2TW	2.999	$45 541,91 $193 366,52
Bittrex.com 126KS4CnjPHKiyFJSB3B9gHYHWGsPqBhuf	0.34207462	$5 194,64 $22 055,95
1H1mfnxYaWtLEWbs4SXVCAxdQASdt3jf8h	0.1806752	$2 743,68 $11 649,39
1C5DLDNYfQ6nD5J6UV8virxhbj96shKn2A	1.145	$17 387,63 $73 826,17
1HdLyCcu3q4Ln7VENGCYYLq92qTgf2qS3m	0.18900329	$2 870,15 $12 186,37
Bitstamp 3B87oX1pCTDLZSireCgktZo3N6CM1NRt5y	71.999	$1 093 355,21 $4 642 279,52
1AcSB6VKgzAy5NV5ZDW582d9Fe4x8jsxN8	1.80272403	$27 375,63 $116 234,24
1McMQiwzWYzLbF61oaGEeVC1p7XAcx1Q46	0.10925342	$1 659,09 $7 044,33
1Hk5a4ybBQHgRigkLH4E1iyynePMEYRxqf	0.05940776	$902,15 $3 830,43
1FueNwvh4fzn82md2tvkauQBe25XUDus6P	0.37500062	$5 694,65 $24 178,91
1L1dtkRt5KDKuBcahoWmVR6VxeLnbrLhEf	0.499	$7 577,66 $32 174,02
1KCgqzSYTiaaxqDAttGNQB1tSSEPSUhY2K	0.06578501	$998,99 $4 241,62
Bittrex.com 11XxXbbZ5wwhKZYpMBwvwVrDrhXBXeWhK	7.299	$110 840,42 $470 617,62
1FbUkqdYKiRNy613nMRZMcxRp518PTWMrA	1.93829531	$29 434,37 $124 975,47
1Gc8xnGALTkDSkwYAgyjHBnvqrAHEvJYMi	0.36014909	$5 469,12 $23 221,33
1LDRb9CWn7s1NbVVH7BCP3DbMvCGroATz5	0.05344257	$811,56 $3 445,82
1PcgoXBJxZ2jkzVwfCTCN1fmDpeY8X5Yym	4.70042225	$71 379,20 $303 069,13
Poloniex 17iqpz7a4Kt9hY4cFYYQewJbz9K5LPSxJe	0.04241528	$644,11 $2 734,81
19DJ9VXPNs1vxv93F3voETg5C2Uv4Yjf7C	0.04017256	$610,05 $2 590,21
Bitstamp 33BxYL6YXthw9MpvUW98HYzdJRsJQwqpGz	1.59448828	$24 213,42 $102 807,82
3L6ZaA5auigJcPaxsp9xNLEcwjQb9LjhX9	0.80879417	$12 282,11 $52 148,62
3PdCAXZ4dAo392EDqAVBCJV4oQLwGBeF85	0.139	$2 110,81 $8 962,30
1BPkTe11XVSit4mWzuDP35DYXYoy47kxza	0.03434472	$521,55 $2 214,44
33kFGeVgyQEnet9R91h9pNghHq3PxJV4fL	0.99408301	$15 095,85 $64 095,49
1Chcfcy8iqPLyWK3ngHMYwKruzY81btkg3	0.01765384	$268,09 $1 138,27
Poloniex 156DMrTAbhTE9FBRQFFirPPmwj5nxtBGgM	0.01792041	$272,13 $1 155,45
Bittrex.com 1C2b9vZviVgUxZhnHia99RN37F8KxoDT1f	0.52876528	$8 029,67 $34 093,20
18ofnsfkRBnmcokFfa1dzzLNqYVNxeorgZ	0.07565675	$1 148,90 $4 878,12
19WmDwdY6GHVqsEaCJxCgaD74xeYQRjFs6	862.88553133	$13 103 520,81 $55 636 270,40
35oreGVMqezFRDnRn6CVL5ALRSKVNPtskA	0.18064965	$2 743,29 $11 647,75
Bitstamp 3BiRciM7aexVqnpKYJN1tLBT4P6YAU3e4h	0.0938145	$1 424,64 $6 048,88
149kysg3P65C6SwLvAmFCFkchmfp36VLiP	0.2	$3 037,14 $12 895,40
17XHxvfGgiZZc6abwNcBuMBTXEp2pP1D5N	0.00327873	$49,79 $211,40
1Fmff6dZx4hFqvhTM4q2cWrRPgDvtbvZtZ	0.03777334	$573,61 $2 435,51
1KrwxtxPYLDEnimcye34dzVSzKXRb2sWNT	0.0124	$188,30 $799,51
39SZXmXTYBm49Azw4ctZWU46uHLL2aUG1G	17.20624353	$261 288,85 $1 109 406,96
1Nz9YZPzj89KmGS9Sd3Q8cSqyia6hc2dyY	0.73237788	$11 121,67 $47 221,53
Bittrex.com 1JZqcT9BZzXcfp3EPh4ojXG4TWcYKxLbP7	2.83111344	$42 992,44 $182 541,70
Bittrex.com 1NDbbncTLHN8znKyse4F6hjdjyVtJvFctT	0.10298285	$1 563,87 $6 640,03
Bittrex.com 1ANXCrjyUPQ83PSaX3DSKJF9JjD7fex5fC	4.999	$75 913,31 $322 320,52
16AWFHwW4i4LbioULcZeyJhG71yqenV6Pm	0.25340714	$3 848,16 $16 338,93
1FoLHxwgJpDTwZKqUAz6unmYZ6LErF3m34	0.03302264	$501,47 $2 129,20
Poloniex 1PkVdgcUYugWSimjevq8y7cQZpVdyA23NN	0.12441917	$1 889,39 $8 022,17
1PAub9c4QZbqcBiMkwNNURz6zGvFWGnCMB	0.05795252	$880,05 $3 736,60
3DsXnWVo5He88VErXwaBHtgDgz3DR4QaHP	0.03	$455,57 $1 934,31
14iSmZQw1k46BgvTRgqP9qwBSQmadAiVUc	0.38650211	$5 869,31 $24 920,50
Bittrex.com 1EX74XGJhHWpYcMnsbiKjApKxayEwCU1Sh	0.054	$820,03 $3 481,76
3GBSj8p1KFHGhYYePQ2QLEaMnVfEU7FjGw	1.004	$15 246,44 $64 734,91
Bittrex.com 18JKTmYycG6MBFcfUkvGCPcr3rybnNzA9k	3.999	$60 727,61 $257 843,52
3F5vuQLvyjajBfDepmJ8B96FxSHyMo3yT5	0.14967678	$2 272,95 $9 650,71
Total received		$ 15 185 527,09 $ 64 476 265,82

54 lines 999.98861332 BTC 452492 Confirmations