Bitcoin address

3FvgXjgDo4f9cJMdvaz92TtU8fH3PdfzRm

Confirmed: 0 BTC / $0,00

Accepted total:

2 TXs

0.051
now $ 3 789,25

HitBTC

Category: cex

HitBTC is a centralized cryptocurrency exchange claiming operation since 2013, offering extensive spot markets and trading APIs for active/algo traders, operated per its terms by HiTech Digital Business Ltd, and it warns users that only the hitbtc.com domain is legitimate while listing relations@hitbtc.com and legal@hitbtc.com as contact emails.

Transaction: 35a4dfb4268f49fd715784c75af21cdd2a0b1c4e3ab4327766188285618b4ee7

Confirmed at block: 2017-11-20 21:23:44 (

Inputs	Bitcoins	By date / Now
HitBTC 38Y4thW2ZK9e8GzMmfJriHzYaT8SoxnwzX	7.5	$61 886,25 $557 242,50
HitBTC 3DzcA93gm9GpAMMrh53yUgosCZe1tsCxG5	0.00073949	$6,10 $54,94
HitBTC 3FdkwZHm2WgSxm2UfzYxc5mBxoToRf4A3j	0.00121491	$10,02 $90,27
HitBTC 3AupJdMvT3br4oJVzDkLyNTo1n3nz2jZhr	0.00199105	$16,43 $147,93
HitBTC 3JCPGisQ9Y8e96wjWNoeXFEh9k67fwvcmH	0.005	$41,26 $371,50
HitBTC 3KNfa7p9hbwr19ss8M2ZcbmKkCP9P3SK9c	0.00665718	$54,93 $494,62
HitBTC 32gaAyx6QGh7nRUfVg2Smtd1NcwB91vQAa	0.00680819	$56,18 $505,84
HitBTC 3DKoMPioujGr5ev3PQEskjK1hPsVcfeFmc	0.00718827	$59,31 $534,08
HitBTC 3HuYrh1VTrwQvMLot8mv9YCrQBrFrvFgPw	0.00832704	$68,71 $618,69
HitBTC 328mF9JVURnJJLHDMNyddR1Xx628SWZXaj	0.00948398	$78,26 $704,65
HitBTC 3ANgo9NpG5f9AMAP69K5jVLEu5jG9X8ifs	0.00950056	$78,39 $705,88
HitBTC 364Gq97RCT4sZwiPVxNMTcqQJ8fGGaB2Sy	0.00971178	$80,14 $721,58
HitBTC 39cuZ2JdMwuyGkKFBhf9XpL2hFiVbtHFdJ	0.00982079	$81,04 $729,67
HitBTC 3HuPaNEsCJymVwpTGkF1ZJ1Qc7LcDcDhYn	0.0099	$81,69 $735,56
HitBTC 3ExbNDqHWrdVkbWYvVo1giD1rEeXx2m7b2	0.0115115	$94,99 $855,29
HitBTC 325MUbpNy2vPQzGGj9JEpNLEapHwSmG7mo	0.012054	$99,46 $895,60
HitBTC 3GmeAzNsKX1MWdv2NKu4pymM7aUikLT1pF	0.0134	$110,57 $995,61
HitBTC 3KB1K4SQJZWJmV1pg2JGoenpuBPDbWYL3S	0.0136007	$112,23 $1 010,52
HitBTC 33Gzq2X8ns1r9nYTt7TyBn2TjwTZASAtED	0.01368231	$112,90 $1 016,58
HitBTC 3J31jwXoZnxZKchZ6jMG5pW3Ejj5eSc6Zi	0.014	$115,52 $1 040,19
HitBTC 3DCRZcz3TVvHx8iMz82vLbA4x86Gsf5yL9	0.014	$115,52 $1 040,19
HitBTC 3MV6KWBUip9bEzreZSyFZZsNwioDmVGUfQ	0.02122929	$175,17 $1 577,32
HitBTC 36bkPfdxgqgGLhJGChXokXaoytyXAR4paJ	0.02201779	$181,68 $1 635,90
HitBTC 38BDm2A8RQ8nVhX6ZKsMV6NJKbAMwBhaTU	0.02398662	$197,93 $1 782,18
HitBTC 39Bt7BuqEWmCNizJK2pyNYutSuPXQcN1Uj	0.0276	$227,74 $2 050,65
HitBTC 3KKXU9xFQFN13HBKuFsdwo8WxZRAdHHWH9	0.02835368	$233,96 $2 106,65
HitBTC 3NfD4SNr6GAfmDZGcvUxzh9dPhBkGLZBqG	0.0295	$243,42 $2 191,82
HitBTC 31kTDeVvsAuJ7w16fBvCXNUandzHy5MqTr	0.02984763	$246,29 $2 217,65
HitBTC 3Cc7tzvUBRaKfpERWm2nuGvFoRe1mTY3A5	0.03155851	$260,41 $2 344,77
HitBTC 3LPLTyX7u7PJsnAjgpb9URww4ecZEZ1nFN x 2	0.09830439	$811,16 $7 303,92
HitBTC 3P77iaWVfSH2ims1jVsqeRfuDU9oo8NCsZ	0.05	$412,58 $3 714,95
HitBTC 3FvgXjgDo4f9cJMdvaz92TtU8fH3PdfzRm	0.051	$420,83 $3 789,25
HitBTC 3QoYmUG3NKfeD9ksbQ1N4Jnkz7kaGRK7RC	0.05508806	$454,56 $4 092,99
HitBTC 31omfWZZoGXtMrYdM6pnmTdx4j16NqhVEV	0.060706	$500,92 $4 510,40
HitBTC 3CBUvRwVouxZEfdyuqdUEyCwAVMByqXuSY	0.07109688	$586,66 $5 282,43
HitBTC 3JQEFFgTzC2nM1z1T6oP85nvN2ZNenyUda	0.07841287	$647,02 $5 826,00
HitBTC 32cENwky9gVsCREa8fowTcqyDxcMFJZxiP	0.09632431	$794,82 $7 156,80
HitBTC 34FnKivEnBUwfofxofKqy1ZXtqSmELaYf2	0.0995	$821,02 $7 392,75
HitBTC 326DF3Lhg4fa4Vp1ZQRS1Fm3jNXdckDbdr	0.1	$825,15 $7 429,90
HitBTC 3KyR92Qmmhs7by3mP3NDmbvSaaw9mW5Scg	0.104412	$861,56 $7 757,71
HitBTC 3KKQ1g3BXd8TiaqjnJ8wCYJ45XHr9mjPsu	0.109	$899,41 $8 098,59
HitBTC 3G2vtUoxARy841nw8zdn1cCzHFZAYvVQAt	0.139	$1 146,96 $10 327,56
HitBTC 39Cmt3uG82MAHYtMJz6q17jukgpU9jiEgz	0.1439925	$1 188,15 $10 698,50
HitBTC 32CdG4VgcyTy5xUTgoak9dLXn3Kkz5WiY6	0.15	$1 237,73 $11 144,85
HitBTC 3Gz5K7PZV2gJdedSfDNWN1TS7xZMJsPetr	0.1569221	$1 294,84 $11 659,16
HitBTC 3CPupEw7PXiyzrjJkVMXaUFQDnBqZqwcxj	0.179	$1 477,02 $13 299,52
HitBTC 3Fg4o7tpoSxe3JoenbVXC6sZLy8hVs96Fx	0.1807745	$1 491,66 $13 431,36
HitBTC 37tyvCJKti3o34DW4h6n8rebvmXLEmv8Y7	0.1895	$1 563,66 $14 079,66
HitBTC 35z7JncQgnnYCXy4GQ4F8NYhK7vdeSfeik	0.19127095	$1 578,27 $14 211,24
HitBTC 3NGmf3svWtAneDAc5PFb2h7FTzbQdVTT9x	0.19374542	$1 598,69 $14 395,09
HitBTC 3DALv52JzwYHuJGjAp2dWGvtqFtMhyA4FC	0.1951069	$1 609,92 $14 496,25
HitBTC 37UMqr1NFGuNNHUkHcTpjhgRK2kbNuJdwd	0.21552268	$1 778,39 $16 013,12
HitBTC 3KF58UVQ2maCC39LjT1jrfpLURJsVBAeCW	0.2176	$1 795,53 $16 167,46
HitBTC 3F8SzRuCCbi2QWRjxvJvgXbVY3F8KycAn1	0.2297062	$1 895,42 $17 066,94
HitBTC 3H1k7UeAAY5WpeizsgyBVRrXS3S3PtmfdF	0.2399	$1 979,53 $17 824,33
HitBTC 3HzhVMLLoNkU7iGpT8dhMaXJhTEEPrSBSv	0.26366971	$2 175,67 $19 590,40
HitBTC 3KYsbjmKpiBJ6jNf3iFMks69D13VUvppYZ	0.29372309	$2 423,66 $21 823,33
HitBTC 3MzGy6MENxVF4V6e9pSwvmGhosch4XPLBp	0.3	$2 475,45 $22 289,70
HitBTC 36kSPGK3f4Q44ecyPA3XhAz4ShXAobox2e	0.30899034	$2 549,63 $22 957,67
HitBTC 3P26yfX4gPZfNAdiWUcbWGPxmvd4AmeL5K	0.31879101	$2 630,50 $23 685,85
HitBTC 3Hsz4McZe3KLP7i6Bd2HzA1fvDVPs2Q5gd	0.32436	$2 676,46 $24 099,62
HitBTC 389DbsEuhkg44boPkVHpGAKZ5aR79EFwhe	0.43678	$3 604,09 $32 452,32
HitBTC 3J3sC5XgGMjk1tTER94r2AbaikoPstULWt	0.55849645	$4 608,43 $41 495,73
HitBTC 3KkxHANzxXWVHWAh7E7MgKngxoxA8tfypE	0.599	$4 942,65 $44 505,10
HitBTC 3D7n3XCP2ZYWEbry9nMc1YwqZBoMu1YaDz	0.7	$5 776,05 $52 009,30
HitBTC 36dKC63BgCmnsv9HMkfNtP6fXyDodFePML	0.99975531	$8 249,48 $74 280,82
HitBTC 3GSZY2WfTN4UJyGuMMvCbzCAfYYLb9UXCi	1	$8 251,50 $74 299,00
HitBTC 32uHtCQ7ebvm3vZrkCazKu29xi5HcHt4Ze	1.24224382	$10 250,37 $92 297,47
HitBTC 3AgpJoixeJdgfhH6RMQ5NUmGGpyApHghTb	2	$16 503,00 $148 598,00

64 lines Network fee: 1999.35 sat/B ~ $168.94

Outputs	Bitcoins	By date / Now
3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC	20.81390745	$171 745,96 $1 546 452,51
Total spent		$ 171 745,96 $ 1 546 452,51

20.81390745 BTC 456020 Confirmations

Transaction: e5cdfa15bbb9aa40ac609013c2e7174629019b17cb0d02cdda429f8efc67da86

Confirmed at block: 2017-11-20 21:09:43 (

Inputs	Bitcoins	By date / Now
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	472.56395728	$3 899 361,49 $35 111 029,46
Bittrex.com 1Ajz9AXdifJAsQEtUEsih4i9dAg12oR1BJ	0.025	$206,29 $1 857,48
Bittrex.com 1DAM3TBAYuYtRXNr2boWo7AN3ZycJQMv4f	0.025	$206,29 $1 857,48
Bittrex.com 1PyEsGg8R7cVVGupdzoEUBwi4ZoANc8d24	0.02504503	$206,66 $1 860,82
Bittrex.com 15UsMVn6BJmrPiGZoUVQqmo5FaMWWeLKXK	0.0255053	$210,46 $1 895,02
Bittrex.com 1M1PVfAebzEjUoGvZJVfbdZnrp8wY3vrsP	0.02556523	$210,95 $1 899,47
Bittrex.com 17kb9NXvQMrMucNH9zyK3rxGPnE9TrBeUN	0.02557867	$211,06 $1 900,47
Bittrex.com 186YYZUjLy3SqjDttG6bnDgtRbngeZcyNT	0.02564175	$211,58 $1 905,16
Bittrex.com 13obSt6jd1bDSooVMcTUBCi8R3xV328hhz	0.02574035	$212,40 $1 912,48
Bittrex.com 1PBNX41AaT52RihxmJC2DjtejxfjJGi3vC	0.02577764	$212,70 $1 915,25
Bittrex.com 149bqdAKvNfZXVEShoDTqDJxrp6txawMxL	0.02586764	$213,45 $1 921,94
Bittrex.com 1PvD5AtHGGiZjXzJvNG3WoTkX1ziZRJPk9	0.026	$214,54 $1 931,77
Bittrex.com 1BG9oWi36TVU4tc2c9ro3PaYetChx7uPcp	0.02627	$216,77 $1 951,83
Bittrex.com 1M7a3HZ6w7Sbx3WWhMvbPhjtQfcKUnmGLB	0.02656312	$219,19 $1 973,61
Bittrex.com 17Rc8mgSDasoaakHC8NtcjCWVveDJXG6M2	0.02666092	$219,99 $1 980,88
Bittrex.com 141jkMUt3ZVQGELdcDRRvYqryF7WVq5BMT	0.02670313	$220,34 $1 984,02
Bittrex.com 1NSYBbrFPPkRdggxTqadVR6FtZdJAHj8Ts	0.02673324	$220,59 $1 986,25
Bittrex.com 1DGWrSSRBBegQgA9QqCQwrgyxKpSz1LNnK	0.02723	$224,69 $2 023,16
Bittrex.com 177omWLb15QH2dj2Rc5FdyE5cw514v9VXo	0.0274542	$226,54 $2 039,82
Bittrex.com 1FaGwLdZhrsfm5LBd34Ym6R4jhvBwG6DSm	0.0275	$226,92 $2 043,22
Bittrex.com 1MJcAguH1LLfDNCDcJe27XCWfX4WWpqFuo	0.027508	$226,98 $2 043,82
Bittrex.com 1GfpgAnrDkXSjeRUa8A5SgsUeQMYN7rBhW	0.02772	$228,73 $2 059,57
Bittrex.com 16dcSJkgLes9a2bud34sxnYWZdMpbyB9sg	0.02783	$229,64 $2 067,74
Bittrex.com 1GZVB4aF93JeGa4KbPPGpq8S8aVCDBNutQ	0.02785	$229,80 $2 069,23
Bittrex.com 1PbbkkMUL12KutsPHovYDrXXPU2bnfT78A	0.0278702	$229,97 $2 070,73
Bittrex.com 1HtNmejE6JwDPQU9M8oD2Mtd5CqnvrJdE	0.02795448	$230,67 $2 076,99
Bittrex.com 136Z2MM8aWiqNhbhDuTqqtagg1ujgrFveU	0.0279693	$230,79 $2 078,09
Bittrex.com 1NfF6LL9f5SRoW1VcSBG38HsjmMAro6BZ7	0.02797077	$230,80 $2 078,20
Bittrex.com 1HfWtNtL7MCcUidYb3hnhJUbTDxBQEiTnt	0.028	$231,04 $2 080,37
Bittrex.com 13XwLMy48uHtkCysF4m64qkd21QWomAiES	0.02812799	$232,10 $2 089,88
Bittrex.com 15zkMk3DCzQkKQ4NbXkBXCGH78vtH71Nz4	0.02816352	$232,39 $2 092,52
Bittrex.com 1MJTgVYmgHojdkpaCQtz8SBhCtFjJxSz2a	0.02840909	$234,42 $2 110,77
Bittrex.com 1CDoRTiUTESQdkVTYwbcbEK6vSJym7dEhv	0.02864739	$236,38 $2 128,47
Bittrex.com 17yNKX18ERqoivd3fNfLimWz3ZYykn3EPp	0.02876349	$237,34 $2 137,10
Bittrex.com 14Vh6xuW5ZbM7ceH1dHqGk8WhdGtJxybus	0.02880337	$237,67 $2 140,06
Bittrex.com 1AGmhcmLczr8pi5a4qMnZ1meDEADmxAwhr	0.02884633	$238,03 $2 143,25
Bittrex.com 1KCdT2YrDwvYUwYgDkB9Gg9JHEZNA1CJ6f	0.029	$239,29 $2 154,67
Bittrex.com 1LoEa9dTxVMRFFrLuBhcMgK6dcen2yjQgK	0.02908263	$239,98 $2 160,81
Bittrex.com 1GdBrdsJD6NTSV6AUyUzJzsCVx9uWUmG1F	0.0292761	$241,57 $2 175,18
Bittrex.com 1FnnVBwds3rotM2eXU2wPTPFquQPMBhE1t	0.02944889	$243,00 $2 188,02
Bittrex.com 1MWmcP2cjYtqsf7rnNgbpkLwjnYPT7AuoX	0.0295	$243,42 $2 191,82
Bittrex.com 17ouD4YWpvuzZDafasgQoSVA2E1n3Tpoow	0.02968	$244,90 $2 205,19
Bittrex.com 1M8nAWys5mtX1S5DLeMnuHNQ63sToHjSDk	0.02997612	$247,35 $2 227,20
Bittrex.com 1BBBW2WLYvDHYthdyhJi6m2ZE3fDcY6AJD	0.03	$247,55 $2 228,97
Bittrex.com 13UkK2PEcYjyxJnNQefXbLKeKnqzrBeuTo	0.03	$247,55 $2 228,97
Bittrex.com 1LBZjz1AAMhf8yGTbn4TnqUS6ZxdPCtchz	0.03007864	$248,19 $2 234,81
Bittrex.com 1NaPt6U92mNouHXzzjyCjaDZYJVCz9i9XP	0.03011897	$248,53 $2 237,81
Bittrex.com 1G1NgoLAADq7y7Qb9sNACrmSMF7ymeC3KS	0.03014317	$248,73 $2 239,61
Bittrex.com 14FUQjLPY1MYXj3r6no9SdHmD9F9QhUoja	0.03015201	$248,80 $2 240,26
Bittrex.com 1NHjtmLcn1J9YczUHmcYPzhQkCMRz9Lr7f	0.03025	$249,61 $2 247,54
Bittrex.com 1GMrCg2FBM9ZncZkwA8z1H8rUXB8S1LjVX	0.03025	$249,61 $2 247,54
Bittrex.com 18KdMGKSNH5Sdkrw1pvnN7QvNqkQG9bxmW	0.03035788	$250,50 $2 255,56
Bittrex.com 18YEkNe7F9R3i6dN8uo2ZzDZpMapYUXYZ6	0.03045742	$251,32 $2 262,96
Bittrex.com 1Kq2RQ82wFQ6zg2oc9ehBQUYhQyi7QTw8U	0.0305	$251,67 $2 266,12
Bittrex.com 12CH6spyi4gzjRPiWyEG3Q7ubEDwsX7bbk	0.0305	$251,67 $2 266,12
Bittrex.com 17gqNw1NCVz74SsBxragvqEvLoX98iZdNo	0.03086133	$254,65 $2 292,97
Bittrex.com 18oZu1i6G81J1R61FWhu8qoXT75V1pVwsL	0.030866	$254,69 $2 293,31
Bittrex.com 1MDQAjeNeMXNf6dgkcjxBWHKVU2w4gnNhp	0.0312884	$258,18 $2 324,70
Bittrex.com 1JaxxEDh7ZVDvff1fYh3szMkH2cqWUPUYs	0.03131607	$258,40 $2 326,75
Bittrex.com 17vVaS9QbFRcbpLof54Kt3Tpibgxc363EV	0.03136879	$258,84 $2 330,67
Bittrex.com 1Fy8wKFSnmPCWBgDtFFRVAcvaGj3NaH3Kx	0.03139443	$259,05 $2 332,57
Bittrex.com 1AzMJSpxRQS7Yxp8q5cW9krfR79kdW6KN7	0.03139992	$259,10 $2 332,98
Bittrex.com 1AXb8cnidYW3DHuTL9gHPjXtJfhSu4bNdj	0.03149296	$259,86 $2 339,90
Bittrex.com 18wnUgCQVUp1sZLSqdNcnaZP68PSjzd9dy	0.0317469	$261,96 $2 358,76
Bittrex.com 13hiTyVf1uFVdjVsRpwkSCQFaMS6TU5fCS	0.0319076	$263,29 $2 370,70
Bittrex.com 1FEKtndKJraRSbQcW7fJpRCgu756oDiunu	0.03233579	$266,82 $2 402,52
Bittrex.com 1KPj5YP3j2WxjDgsT5SLnmEJnV5RTYfMqu	0.03250083	$268,18 $2 414,78
Bittrex.com 1KYMEu4SZsPqi21gYDsijVv2rztiS6zYND	0.03267	$269,58 $2 427,35
Bittrex.com 1CN3soSBjVM7bcbVJX1UgmpN6KdLzCw189	0.03273944	$270,15 $2 432,51
Bittrex.com 12FnHWTQPytYPtS594awrixonAVXhoucZY	0.03280441	$270,69 $2 437,33
Bittrex.com 14JLDgvjnU98gxddp9JHHgsusWpaGsx9gj	0.033	$272,30 $2 451,87
Bittrex.com 1ZofwLfRpRRsSvqZU7J2Mys2HLAzpNpto	0.03350518	$276,47 $2 489,40
Bittrex.com 15TkQh6DjQUyyJcGyeWdNPHhrqxrQ729ti	0.03352886	$276,66 $2 491,16
Bittrex.com 1NHTqsmVE6oonTkY19LZweKf5313S1Va1N	0.03369989	$278,07 $2 503,87
Bittrex.com 1BVJoU6sP6YBrYi8f7TctWvyzJBeq6XMtP	0.03402863	$280,79 $2 528,29
Bittrex.com 1F6HeHDBiht9NhyZxX5LN4FtS3iq5371Yb	0.03420354	$282,23 $2 541,29
Bittrex.com 1Fg46ZYg7kAeFj89WGUXYLTHNBg8wqfERv	0.03423622	$282,50 $2 543,72
Bittrex.com 1HU12cEN8wcWCayAYP7whGWvDCnDKK9VSK	0.03426595	$282,75 $2 545,93
Bittrex.com 1D9TH7s9SxxcDeRrY7tbToyFPU2dupTAJq	0.03432191	$283,21 $2 550,08
Bittrex.com 1EBYF1U7xcsJGeCCUquyNnNqmceQdDA33b	0.034364	$283,55 $2 553,21
Bittrex.com 12F3F9MGV2i4TaAnQHMz9z1mNSR5DUcR2s	0.03443126	$284,11 $2 558,21
Bittrex.com 1EnXDA3Pt8oBnwfjbk6cpCDWjLvmk3tv5M	0.03447189	$284,44 $2 561,23
Bittrex.com 1LSo5PancgJRguBjH4kXGKgGvdE9GqyTAy	0.0345	$284,68 $2 563,32
Bittrex.com 1C7xKjvWv33BmiTDwyU3CMLgEA2QdFA6kQ	0.03455246	$285,11 $2 567,21
Bittrex.com 1HCdupjnfe4PUA2YrskyceDcZdWSgExqgi	0.03460907	$285,58 $2 571,42
Bittrex.com 1JrBQzN8Z9M5AaHGMeaCDA8mWYnh5HhHfJ	0.0346375	$285,81 $2 573,53
Bittrex.com 12ijx3z7yiyYPsK9taWFrze4FyL4n97q3o	0.0347	$286,33 $2 578,18
Bittrex.com 1Jhp7P6AfZmQ8Xo3cQGjvZttbLoCcfwBXn	0.0348	$287,15 $2 585,61
Bittrex.com 1NMp6XFiaqLMijdUtZMty69thfhKr4UJok	0.035	$288,80 $2 600,47
Bittrex.com 1Aj5J8hEjBBE9nRjBSco7L8YDrpSD3QCf9	0.03505379	$289,25 $2 604,46
Bittrex.com 1CMHoyKwBsjYsm4S1m58T44LboR3gLdvAk	0.0352487	$290,85 $2 618,94
Bittrex.com 149FcRKSA1duGHk2iYsSgSBvwVmeJRGMPD	0.03562846	$293,99 $2 647,16
Bittrex.com 1Xx2oKvjfjCkTcHn2h2p8weiZxLMoMQgs	0.03563	$294,00 $2 647,27
Bittrex.com 14LZHL7MYojuxGAQmFPLFDLfCynSKoBr3d x 2	0.07156847	$590,55 $5 317,47
Bittrex.com 1EvDxTEy6QAtsJFYCtxD9MxSCPPSAZGHa3	0.03606554	$297,59 $2 679,63
Bittrex.com 1NqPARTJwFRDDQ3tLnP7J44RGLFz1G4jTA	0.0361716	$298,47 $2 687,51
Bittrex.com 1NwGLXidWWHpfaCGdq4ZGGNQRrKGDAdn3A	0.0363	$299,53 $2 697,05
Bittrex.com 16kyJsKkkc1LiECxvMk3keP2kNc6q2s4mm	0.0363	$299,53 $2 697,05
Bittrex.com 1JRRy3Cpc8bJ69Z1jaKCpLgqj4HKE264mj	0.03640777	$300,42 $2 705,06
Bittrex.com 1BHxsjqy3QJPi8oM2i7nBwpt99dqpQC3CF	0.0365	$301,18 $2 711,91

95 lines Network fee: 17171.69 sat/B ~ $1450.93

Outputs	Bitcoins	By date / Now
15NnUwYN3iyKBfjgrXtC3mcYa89VgxYkHX	0.01454666	$120,03 $1 080,80
15W7MTNJkzsY5QVEy2ZYgogG7hvMgpSnd2	0.012	$99,02 $891,59
1JVQtUjcC3GvS7LXFMiNuF92KmQK8shkyY	0.00610819	$50,40 $453,83
Bittrex.com 173aZwA9HKSNPPSzcJd9rtjPKodDF6VZx1	0.41350947	$3 412,07 $30 723,34
HitBTC 3J31jwXoZnxZKchZ6jMG5pW3Ejj5eSc6Zi	0.014	$115,52 $1 040,19
1EegQGZ4yiAKCzjwfogbf6Bu5zEDFQBxgf	0.1563416	$1 290,05 $11 616,02
1Egq3rWYdvKJXgmYWmVg5A2X37XKFWLYfW	0.01004017	$82,85 $745,97
15qefDD1VQrnxA1YnT4Yi9Cbu4U2WnFaPz	2.999	$24 746,25 $222 822,70
Bittrex.com 16MGEnbmjK69dmxDgXaPpvneR3y8LTRwM1	0.2731	$2 253,48 $20 291,06
127iiMg3GAsAbE2VSDTmqECR8LrfjMnyyL	0.95476204	$7 878,22 $70 937,86
3Gv6G9qWP34NnTWTHys3k6YfKmohvxxNTB	0.02	$165,03 $1 485,98
1646mbrBNvVcwiTzpgqDYMJsszrHruYpdA	0.020962	$172,97 $1 557,46
1AHkWWB9fArMYfjW2kNbuBAPEzeFHgebjd	6.999	$57 752,25 $520 018,70
3N4q62fCTnDYXkdoN4K8Nd4VZs6GwZv3rk	0.00488264	$40,29 $362,78
18MPd1RWddJaQvNugEV5585pfyitcQ7T9R	0.13645059	$1 125,92 $10 138,14
19QthvT6HkpZYkKj3U8exzaXziJ6QJ6w4X	0.39206737	$3 235,14 $29 130,21
14LCemDiLBcPR1VDYtY6SWhZ6KCat9wcuv	0.0365	$301,18 $2 711,91
1Nnmm5Ge7KLtAjKhvg7dPvGuuDRrrvTUvK	0.15031775	$1 240,35 $11 168,46
3BeKwsqjMXhV2Q2eUDbMkTXQJTAnJeSppx	0.299	$2 467,20 $22 215,40
13fepwCzQMBB3d31g2dDvJ8p75zgKDmFPu	0.3933673	$3 245,87 $29 226,80
3DGqRfLcnakd39eBgj9GgNVoYQa5NVu53X	0.169188	$1 396,05 $12 570,50
17B7u284NWVWT5gGTskScZiAhCDdpFWKUK	0.1264	$1 042,99 $9 391,39
3JWDLsKVCPadP2t3B28SSBBiSV9bzwukFs	1.19188786	$9 834,86 $88 556,08
1MkkctXMTqyhh8rhqZhqfqFJfXAubo3VkZ	0.36547354	$3 015,70 $27 154,32
1C1Xp92HapdP4siA6bHpnEFjAzG4c1eeKj	0.16771684	$1 383,92 $12 461,19
19giNEUR6L3tioFiewmBaw9EpezqmcP8bk	0.399	$3 292,35 $29 645,30
13GspEFwGjE2cvLP12gahg6p5vrcL9uPi6	0.01449926	$119,64 $1 077,28
19fapkQodyMtE23HyKFRS5BQD9X65Ds23B	0.03179388	$262,35 $2 362,25
15gSG3ai2cPU14fWAkb6LyRxSLxfYkQ4po	0.004	$33,01 $297,20
MercadoBitcoin 1DAkYDKtbM4zeUsVo3c3RmfCW3DN2fmKxQ	0.0503	$415,05 $3 737,24
19EG3ypz5SqcZG6VecYsny268soyPV6QuP	0.01457635	$120,28 $1 083,01
3MkZVE43isFTDQaSRQZivggLvVMsfgkdJe	0.069	$569,35 $5 126,63
Poloniex 1DMEgHyitNoJCRmgGpcxWLpgX2L5DkZc2S	0.299	$2 467,20 $22 215,40
HitBTC 3HzhVMLLoNkU7iGpT8dhMaXJhTEEPrSBSv	0.26366971	$2 175,67 $19 590,40
1CsBcDjiVBqiyvzEgGP6X1V8KXeeeksGyy	0.45313806	$3 739,07 $33 667,70
Bittrex.com 1E4p4GYWJUSikaZZBSbq6YGwrx3nCopi9r	0.039	$321,81 $2 897,66
19nC1GspK8Fvc9k4rDWS3V4w1H2CRkk6q9	0.00200164	$16,52 $148,72
3FN8tfNyH9Abd5TSpX7rq9WqJcfY6e9dr8	1.90767218	$15 741,16 $141 738,14
1B6HEGkTf3CrF7gtj5ZRxn6vT9kbsJYS8a	0.00344372	$28,42 $255,86
3AdkjxFhsijs3jVVtm5j23bqk95XTNHfu3	0.70673554	$5 831,63 $52 509,74
16sK2grp4dSviQthRqZEDcscd8kvm3CSfX	0.0043	$35,48 $319,49
36RBBJ62X2vaXJw9Turd76Yj1Jj8tANCc8	0.019	$156,78 $1 411,68
HitBTC 3MV6KWBUip9bEzreZSyFZZsNwioDmVGUfQ	0.02122929	$175,17 $1 577,32
1L4ZSxTUygVcgadTS3kvgMum5jCXPARd6j	0.096	$792,14 $7 132,70
1JUB2FwfMPrGsxWiPyUagLEZJ5fB7D2b2B	0.02	$165,03 $1 485,98
16rW81njmwkw1d68HTGdqiCdvvCde7NxaC	0.13687325	$1 129,41 $10 169,55
19KT1SL2QaxAKQbB3rEQiDPMoPzyaLnQr4	0.009	$74,26 $668,69
1NZZZeCvYuL3oVpxa3FsC11obj6jvG5C5Y	0.049	$404,32 $3 640,65
13NZcw8R49EBtJiYsgze2Xmaw6fPy5zdJq	0.27343594	$2 256,26 $20 316,02
3HhmDAnEyQfd1LLhWfyUGXptaCtiuT4vyA	0.35185344	$2 903,32 $26 142,36
34hjeXhcztxRR5SGLCKa3JTWiUQFSdXbyL	0.2188187	$1 805,58 $16 258,01
38GLwbCDPy7bR6vptsPaL3TxkkaWeXgRiw	0.099	$816,90 $7 355,60
Bitstamp 3FEGTcUx2hxc7QzSVWb5QCDC2qvYSfAnn5	0.07536366	$621,86 $5 599,44
15VLLrQ537cR48zW7HGSG66vxmPXV46VAj	0.13812145	$1 139,71 $10 262,29
1PEhbpLcpHs1h2hwtRBgZUReeR9bRG2qeB	0.1944	$1 604,09 $14 443,73
3F69xbcygJiM3WQoccvgxtiVq68xDKuNSc	0.00507882	$41,91 $377,35
Bitstamp 3QvZfx9xPQRQ6WPdyWytVcvqn9aySUyYvh	4.47820925	$36 951,94 $332 726,47
363MBRpEDZiB3XKd6tkxS9sRMMFvTrbBuP	17.999	$148 518,75 $1 337 307,70
HitBTC 3DCRZcz3TVvHx8iMz82vLbA4x86Gsf5yL9	0.014	$115,52 $1 040,19
18DU4ArSSYrqmxttSTxTqH4mxDGjjjfbDS	0.005	$41,26 $371,50
19SGtmCg3yvaqrieoegif2FdGqeqXqJXBs	1.12700903	$9 299,52 $83 735,64
1AKA9RqXMxevhSLVP2abUjMcNJgjDzLkpg	0.02485461	$205,09 $1 846,67
1LVgxainpJnA48V8xc4MLiowBcuXdCL2Rm	0.18147	$1 497,40 $13 483,04
1MnGPRuiTX4n3kNzvyi8u3ZkKmhmCJYDdm	2.999	$24 746,25 $222 822,70
16J3rgpgkgkYkmqaSeJz6cABUHJ8mneykG	0.29827592	$2 461,22 $22 161,60
18SnBZSY71NfKTWoh9cYnszWitZeKuSMk7	0.38060757	$3 140,58 $28 278,76
3CiBgVtjcCkPaxBWqEGfDLX9LQQF9f5A2C	0.00925302	$76,35 $687,49
12s5AfDhNTnbf6sd6h7rqYgikahBCV1R4e	0.079	$651,87 $5 869,62
1NSsLaCe96jogb47eM4CZhE4HJHVkBgUbN	2	$16 503,00 $148 598,00
37nuEV6tdt3obBFbGVZvhsnnpf73F8aXwh	0.12618025	$1 041,18 $9 375,07
Bittrex.com 1Cby4kNvdgP746DDsDHS9zHMYYhN1ReNZH	0.05	$412,58 $3 714,95
14aw9bVW4qEJ8othrfxwnaLv61PLHwagMq	0.16813412	$1 387,36 $12 492,20
3BMEXzWGenpFniSMrFgUAnmYqHMK7FDvY2	0.73177392	$6 038,23 $54 370,07
16WMjBUTbiNnJ57Qn2ZdMLQj3Xmwz5voCY	0.013	$107,27 $965,89
1J74QfdpUX482yEaJGUDXZi8nT5AMYXRun	0.01835324	$151,44 $1 363,63
153BwB1aBpKhQkYFQWgscVid2eFuQCJgx7	0.02952791	$243,65 $2 193,89
Bittrex.com 13fpfM4eiYoETfixw4UghhD6oVZAMDFLkM	0.2	$1 650,30 $14 859,80
1A1keb3nYJMbikUAnJVACFN5EmA1AY8hwG	0.03761821	$310,41 $2 795,00
1rh6YHwhPpkufQi3pF1i4aKHZY2TNPQ12	0.024	$198,04 $1 783,18
1DAWnKmX78x7zj5Cwc9xCthuobgJ5H2T9t	3.229	$26 644,09 $239 911,47
13wLkHokBztHg5M6fyosSw7uxmSoYf3JxQ	0.025	$206,29 $1 857,48
HitBTC 3Cc7tzvUBRaKfpERWm2nuGvFoRe1mTY3A5	0.03155851	$260,41 $2 344,77
12sxE5DwsTbz26HLn2GyYoGRrPaNTEv4Z7	0.01404906	$115,93 $1 043,83
31pUUu6UPGjVQSHWUEdaZZoXESwAEcHcai	0.15	$1 237,73 $11 144,85
HitBTC 3FvgXjgDo4f9cJMdvaz92TtU8fH3PdfzRm	0.051	$420,83 $3 789,25
1BCg1GHVwbw5K7HMKNPGgRsg2VLMbVJWD7	0.006	$49,51 $445,79
18vfFhFmB7duWzQNFCWFJnyv9FjpKS6wHn	0.024	$198,04 $1 783,18
17JqV9VWiMr9Sugv1Uyuw2uNPzXddLhHag	0.099	$816,90 $7 355,60
1H7zgUZRrJ1t5MThfNVaMnsuu7QUCfj99f	0.349	$2 879,77 $25 930,35
12Qjz8AgGbTWYEovtpWq8LBcRpFpbJqDss	0.025	$206,29 $1 857,48
1HY4VDu4wFKaBRY6gHmDG3i8R9ucrq9qMt	0.00918776	$75,81 $682,64
1GbYSEPrdqTkWMF24dVajW98dbsAMUnPhT	0.057	$470,34 $4 235,04
Bittrex.com 138p2cUGA2nFm2Na77oMaRawf1GPXEsmhw	0.10128848	$835,78 $7 525,63
1s6KhVgXTo8NSjQajegqVZchToo2eQfPw	0.049	$404,32 $3 640,65
HitBTC 36bkPfdxgqgGLhJGChXokXaoytyXAR4paJ	0.02201779	$181,68 $1 635,90
19hWP6ZCLeoU8pbV23yHCZn4p215M7n3gm	0.00801171	$66,11 $595,26
1JveswWQpNQAJbm2QWq1RuozUovuvQeMMs	0.02945559	$243,05 $2 188,52
16uSTckoJPHafFqx3j2fpYxoPxEa6BUCt2	0.01110558	$91,64 $825,13
3K93Ve5ggmt2ito8KLfcnxkPr2rzD3QnxV	0.007332	$60,50 $544,76
12bUVqNvQauCtMcyccHqpuCXWCVHYKxTsT	0.16119873	$1 330,13 $11 976,90
1Q74X7p9Wo3RYHuqXWqqigyLM28xg91J9Q	0.15609949	$1 288,05 $11 598,04
1FEFdxgdkKGaY4NrjeyjzgxVG1ioFdqzE1	0.03035384	$250,46 $2 255,26
1AsifGMfWRXeWswyvxGZzYvBJ9ddhxX3dq	0.1377	$1 136,23 $10 230,97
19Giunhe3ax6awbpAKWSiMuXcmXzC2AD8c	0.16363251	$1 350,21 $12 157,73
33zThVVP2BbG2QKaaoHFZx29rYYBaXqC3K	0.24039375	$1 983,61 $17 861,02
1JzEaP3Tsi5p89y5etUNEMwAk1LaqG83aq	0.01313336	$108,37 $975,80
1DPNaNpmbVyaW6ZjUMmnJyECGCdn9c3aRi	0.18025373	$1 487,36 $13 392,67
13X6681rWdEvmERLkLkyTshAGsinmDKDS5	0.01273736	$105,10 $946,37
1Bhk2A51ZiwfJijfdHeUzPH94RKpsqVA6n	0.38939235	$3 213,07 $28 931,46
16u4TgxoVXrXhNw1e53M4nya9AseMYRJZF	0.099	$816,90 $7 355,60
31wEvap6ESHKMpW2N27Tt4D1bfAmbWkMLP	0.01642633	$135,54 $1 220,46
1CJYvQm8iRXeYFeDsLg5H2h8SLesyyTCj	0.015	$123,77 $1 114,49
15apa8RJNYUyh33fBkXK7pbiVHmSYS9fV6	0.109	$899,41 $8 098,59
1HRY9YxgGYLw5KZWkFMVwjr4JVNq1yG8C6	0.124	$1 023,19 $9 213,08
15aXHZtUcGF8Kdaq7dPeVxk71omocPeo5g	0.71951934	$5 937,11 $53 459,57
19dtCyvf1C58Tqzk5Gz76DG56gTSY44J7C	0.02899981	$239,29 $2 154,66
Bittrex.com 19MSbhQFyjH8KMvkjbbxD8pg2dPiFAFMHB	0.0425465	$351,07 $3 161,16
1H88NRgws7C677hh7y9awo1kY43cSVudYe	0.00368403	$30,40 $273,72
HitBTC 3Fg4o7tpoSxe3JoenbVXC6sZLy8hVs96Fx	0.1807745	$1 491,66 $13 431,36
1DovzFhjvWRrrv7h5cPSUSzGb521xJs6cv	0.011	$90,77 $817,29
17gifXsxGvhwRf4JMj8cHmhLyqbwUf2MpN	0.01143798	$94,38 $849,83
3Cv57dQNEdhwzBsLNesNQf1qLQGZwMPTAE	0.079	$651,87 $5 869,62
1CBvYPcNj77KCf7WnNFgRQE5VB4xN7xxMf	0.47430131	$3 913,70 $35 240,11
3CMk6mK3JJjawtez3dNAWgsUPHNiK9ERLk	0.90890697	$7 499,85 $67 530,88
Kraken 35BEaUhKdTwUA8WC2rSXDxyeSUWSytzhDC	0.12243705	$1 010,29 $9 096,95
1GQT4BGdvuqk9bTeRBuxdZghjMewNdCjyQ	0.00464296	$38,31 $344,97
1KtxWXBv1kTw672xL7Meip3uEBPm6ugwNL	0.28996065	$2 392,61 $21 543,79
1PZXWaiv7PFXVmWbxEzKd63M2rsjuK69pe	0.17389377	$1 434,88 $12 920,13
1JWEzKo4cxvtFTdwXmP4SZfLxwcGc5rCGA	0.11570886	$954,77 $8 597,05
3JtSyotb8zXQPt2jixM37SvyVRtKhpU4uB	0.00774024	$63,87 $575,09
HitBTC 39Bt7BuqEWmCNizJK2pyNYutSuPXQcN1Uj	0.0276	$227,74 $2 050,65
1MijYyCwAfXzyyARNKzDSTwvPVGfipTSMK	0.05936674	$489,86 $4 410,89
3DDTwzDxsAuZL6NayyrrwARnRnZCHG9P4y	1.09025	$8 996,20 $81 004,48
1JWbXvjiFqmBfXE3sE2G2w4NwaeepEHyMX	0.02372772	$195,79 $1 762,95
1B4qW8BLd6YAZX7xUGwFAev6jDJG3jomHk	0.05	$412,58 $3 714,95
1E6s2L6hNyQJhDS4bTaJz9dgSQcQgwWFtE	14.0169718	$115 661,04 $1 041 446,99
1NegHCvVXJTSmi4u3Fg4vFE3ekPYDJKJ4A	0.4532352	$3 739,87 $33 674,92
15gMeChyNkoaa3f3ATE1wiAQJVz3hs6p6A	0.419	$3 457,38 $31 131,28
1Gt7JtnVCjjLXSGTR1ZgwxpEgSmGMqZJGD	0.05719394	$471,94 $4 249,45
18ooPrJ5VfS7pTD637VPu7iTaRdLGWjLJW	0.02938827	$242,50 $2 183,52
1AWfZHEfbjZBj6jZiK84yeJ8QDMf6Ets4Q	0.01153043	$95,14 $856,70
1BYdHF4GYUs3LM6fu9fEVho2TadksmKDi9	0.05932319	$489,51 $4 407,65
13xKcMmyQhFUyL1EY4SMtAYtSsteMZxXaC	0.08478034	$699,56 $6 299,09
CryptoPay.me 3Dr8JPTAmTR7qjw9kVzv8sP53YuVdGiQJv	0.229	$1 889,59 $17 014,47
1PU5BfqbmEfMSXcLyh8XyKNX4MkdGa8EbV	0.02226208	$183,70 $1 654,05
1EQdcigpXhAr3trPTQAEWkHFSTmrq5Ndy6	0.014628	$120,70 $1 086,85
1FnQuibvj1SV64eFGKxaQBHqWSLVcdsurh	0.24153184	$1 993,00 $17 945,57
34eVQCNcmXjWGUbWrZ1vLbxmrBT6tUnxFR	0.189	$1 559,53 $14 042,51
36Y4cH1zNLMBhgZkukydTdi5q6DixZJxJj	0.18	$1 485,27 $13 373,82
33Dg71fTr6SoDPpipJ3YwL7Hf9EmN29qxP	2	$16 503,00 $148 598,00
Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK	394.59171931	$3 255 973,57 $29 317 770,15
Total received		$ 3 923 271,27 $ 35 326 320,28

146 lines 475.46158472 BTC 456021 Confirmations