Bitcoin address

3P1t1dCSUtFbfDQFVRG74gLGjCfC9NUYG2

Confirmed: 0 BTC / $0,00

Accepted total:

4 TXs

0.01842621
now $ 1 121,36

Transaction: 388523543129cdf8fe4c14bf2c18d6dc15bebb81e743ab868873a88a11282077

Confirmed at block: 2017-12-23 19:59:04 (

Inputs	Bitcoins	By date / Now
39gKRjQpEVuJsqnJdwja7tYjCP2cPmgTWb	11.35337187	$175 477,72 $690 932,15
36G9DjXWZg58FeiMSTyiAkMTAVYkNUWKAw	3.76784532	$58 235,82 $229 299,76
3HDwywMAst49UsTJ3MBY4KuEJ5ZtQdiej5	0.01000477	$154,63 $608,86
3P9iNGbD6cVVYNPQ9nV99PUdDze7wVnoVk	0.01000233	$154,60 $608,71
38Z65be9me6VxXRJkjhWAahKoBmm9Krevo	0.01000207	$154,59 $608,70
3NszH85J6fxkQ2HdSz7zC2yMwaFv85DMX8	0.01000176	$154,59 $608,68
3JQ5XEaRg888SmF92RJAogVCqVBpbnN8ik	0.01000041	$154,57 $608,59
32t7HU8Lgye3ShnwC9yDLwTV7Lh3tAWbUg	0.01000015	$154,56 $608,58
3KbDRM3zabVkSRmiPLjUK2abTSprF7fjka	0.01000004	$154,56 $608,57
3Cj4SbXLwQiiiD5oLqCypqDKwUtVFq7pJN	0.0095	$146,83 $578,14
3FAHhZWAxbeSDHdgf3uLgtKL5zsB9sWP6X	0.0094495	$146,05 $575,07
3P1t1dCSUtFbfDQFVRG74gLGjCfC9NUYG2	0.00885052	$136,79 $538,62
3CTjkF9dKvKMH74Q2fXHCmu3Tt19AaUWC6	0.00152	$23,49 $92,50

8 lines Network fee: 585.94 sat/B ~ $92.74

Outputs	Bitcoins	By date / Now
Poloniex 14zWcaixu37pKtzGcJE8TSrSVHTz1Hp5FL	0.009	$139,10 $547,71
Poloniex 1Ca8nT78RZTupKMYdxUXxwzohzS7WBPCFb	0.009	$139,10 $547,71
1HbpFiFQcLxtP6w8fMGQreuV77WbJGxdYA	0.0948529	$1 466,05 $5 772,46
1KD2hkxjjNJ9dYKUHyjfumfrgkg6UGAyUm	0.00913404	$141,18 $555,87
1BsQcMQwrZD5vLff6NJakCzBZgiTcj1cuj	0.01441717	$222,83 $877,39
18jij9JGWQUYRYzeDcapWik7ZDfnvLifr5	0.02457516	$379,83 $1 495,57
Poloniex 1835rmFvMMCmPynyeznNYY64tpxH88QpnJ	14.999	$231 824,54 $912 794,14
1CLAcozjmCYdC5pyDmWwse9TNUufE3BdaE	0.01547	$239,10 $941,46
1MnQi1RnnqhXicqe7DUncwARZUnUSUUU1D	0.02909829	$449,74 $1 770,83
3CyAvkBPq37jRWYHS4jaBFjwjF1z6dGQXX	0.01000118	$154,58 $608,64
Total spent		$ 235 156,07 $ 925 911,79

5 lines 15.21454874 BTC 451763 Confirmations

Transaction: e084e30ab0d983e00973dd252dd840cdef5df4f9f87032733d08867175eae772

Confirmed at block: 2017-12-20 10:54:28 (

Inputs	Bitcoins	By date / Now
3PWtRDRRRuTUSxDeWj2Kk5FAp56SU1xmjU	0.06	$973,46 $3 651,42
3CUNWCcHk1n3SpK7xPgpFgjd8NjcpoqJeE	0.03	$486,73 $1 825,71
3MWqdG96xUtA6dLU3dLmwBCg4fdN4gWbFL	0.02767536	$449,01 $1 684,24
379zi2k4Xrvf9UaKRkU3Kw3SsRbDHeJi9W	0.01649813	$267,67 $1 004,03
3P1t1dCSUtFbfDQFVRG74gLGjCfC9NUYG2	0.00957569	$155,36 $582,75
3EF51imVzKkYdYXubTM1uwt9GY2sUNSonq	0.00684	$110,97 $416,26
39XNJZcdF7rLpS674xevwwQaERa5qEfCyM	0.00470642	$76,36 $286,42
33a75enxp9bTDMtnmPmDoFAe7u1gzX1mCc	0.00416532	$67,58 $253,49
3KcTMxHqYHRwYgHuotEEZPDRBUGMdLifNb	0.00311136	$50,48 $189,35
3FZwXb3mtKamJmBv1cCti2cjTRfaDk22xt	0.00195642	$31,74 $119,06

5 lines Network fee: 585.94 sat/B ~ $97.35

Outputs	Bitcoins	By date / Now
Bittrex.com 12KmsvTDysiCd2j9kee3V9hD6iq43EWJ45	0.12581342	$2 041,23 $7 656,63
15HynrLbY1sMYMRkJ1fNv6VKJhk8FDDg8F	0.0116411	$188,87 $708,44
1JmXAoRku9vnmtkeDHmMhEovQrSqJ1Ncue	0.01107207	$179,64 $673,81
3J9eWtmv4C45LSo9gyoMLoQzaUUak6SMpv	0.01000211	$162,28 $608,70
Total spent		$ 2 572,02 $ 9 647,58

0.1585287 BTC 452237 Confirmations

Transaction: 36d5dd1d4109983c19e267df07abc8d85a996ac9581647a7caa4ef81c55f6097

Confirmed at block: 2017-12-20 00:10:19 (

Inputs	Bitcoins	By date / Now
Binance (Hot Wallet (Deprecated)) 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 2	34.73015207	$563 472,41 $2 113 572,86

Network fee: 2099.01 sat/B ~ $348.72

Outputs	Bitcoins	By date / Now
1724RNAJFrY5ZnXRZoMvwvxSYbJmCmgZF8	0.19161953	$3 108,89 $11 661,39
3Q8pDRvT2g9n9VBShNowYknLSFmM9nCPd8	0.08708231	$1 412,85 $5 299,57
Binance 18Kap8T3nqT9jHX37C48J8KmZXMp213i72	0.17604415	$2 856,19 $10 713,52
1DCai9SYLRJaqvrJLtrtgwQbaGCdZ1zPa7	0.0195	$316,37 $1 186,71
1Epni2gn834BYRQTaFYv6N1QGuHyqNoxNb	0.07625094	$1 237,12 $4 640,40
3P915rPNAxFrXJhAH1MnJhXTV1ksAZJzoD	0.07	$1 135,70 $4 259,99
1ANWJpHmc65TaLSc5y8E9kVNKw13pXipg6	0.11	$1 784,67 $6 694,27
Bittrex.com 16P5vGmJAoxGWHEN6dBB1hEhYWNYAGzhri	0.01105672	$179,39 $672,88
1FNAYcy3eiZkPmx2hftme9r85sk6dGK1Vx	0.02463589	$399,70 $1 499,27
35nTUst47Vu6c18VeRSMcvtzZ4ZWCrWxcY	1.23009994	$19 957,51 $74 860,19
34NjcxissZV6DRkG2g8thnCA1NkbhCbyFR	0.09215725	$1 495,19 $5 608,41
Kraken 32CTWsoVReJsZKpkGcvX6XAhGS2JPdMU3S	0.18615267	$3 020,20 $11 328,69
3DjzcweLfaXbhCXJFBv2sRTWcFoqJg7v4y	0.00282741	$45,87 $172,07
17DH4hDtrLEcB5WfJQ7n4sLd3h5zcBGNJJ	0.38445047	$6 237,44 $23 396,50
Bittrex.com 1EKKYhfHwR8jiWnqDuREM5xRiDcdPh6w4P	0.06	$973,46 $3 651,42
1NsGCrXaP3qPUQ17fLnDPzcVPSobjH15i	0.0005	$8,11 $30,43
1EmXZwA3vgdauHWVvPtxembRDSkGrAtz9u	0.0495	$803,10 $3 012,42
Luno 16sKS871KAsqN1ibje9rMw3aYMGTspDQ3V	0.03318876	$538,46 $2 019,77
1MowJdLSbaBwXvfqn7MGRYjHnE28oCRTAo	0.00888827	$144,21 $540,91
1PSWbY7toSGnVN24Qa63Xa1QyHTq5rK7a	0.16319076	$2 647,66 $9 931,30
3MUDe4dK5YqunRiXuV7qWFs52bjESkxrTY	0.5095	$8 266,28 $31 006,64
1B8fWWq1n8VamkXia9x6whRBRpUx9CDn1E	0.22341914	$3 624,82 $13 596,62
14QFFDshNTgTwCiAUnjP7sKCZSma7UfH8f	0.16113016	$2 614,22 $9 805,90
3BMEXZxaduz8xVyh6c9B75pJA4cb2camxb	0.02909534	$472,05 $1 770,66
HitBTC 3AT3XyQxzR9AMvSfuWdjttFC1kX8FfAHyZ	0.00589836	$95,70 $358,96
19X1ig7vfaox6UX4ARLxAAxBtPTo5MRDEs	4.85435412	$78 758,50 $295 421,43
1NKNqZGP2LSEXjMtmsvC1dPkKfsqK1qEEC	4.9995	$81 113,39 $304 254,57
1Dst28XQDMUhYL5QCmoDLxeYEYZb3xERwz	0.07708975	$1 250,73 $4 691,45
1Jak92JukkYybe9VdnCdrQwDXX544yA1vE	0.0055	$89,23 $334,71
3P1t1dCSUtFbfDQFVRG74gLGjCfC9NUYG2	0.00885052	$143,59 $538,62
17WYBfZWPaU3nidQMfEKutFrtMRQMgH5Hr	0.0685611	$1 112,36 $4 172,42
1FiWpr64oLGvX5kz8VPo7HuviHycRKcQGq	0.00503517	$81,69 $306,43
19qKiZzbvQxnu3RK3pG4dc1cpFGrVrzg63	0.9995	$16 216,19 $60 826,57
15UCgumLNN6by5Ts2dSsAPxo11ADa82doQ	0.0107145	$173,84 $652,05
15jnne8VySSzRusRYSQ6tJTZ4iCc2AHM7T	0.75850918	$12 306,28 $46 160,59
35cq4Vv3Tcw5D6P9t4BYqmo2tfciemuqyf	0.00051788	$8,40 $31,52
MercadoBitcoin 1BYuqtBQa1ncQwfLnVh8yVURJ9Zbsn91Wd	0.75396994	$12 232,63 $45 884,35
Bittrex.com 1AQGkdsvKP7bGE6ixSzoao5nGw6wjdmvFe	0.0495	$803,10 $3 012,42
1NBWT7x6KsRxHbLxAKJdmKk9RN9LgJUTFq	0.02580244	$418,63 $1 570,26
1JxwKMqAfURdJ47VEw8ArKSaW1ZLkkyerd	0.012952	$210,14 $788,22
1FEPZKWckV28wrGyeHobJwSmnCGt5eWCUU	0.07836419	$1 271,40 $4 769,01
Bittrex.com 1PwPDe8t4WJdmDnbhYEbfUC7mjef74Av86	0.0142192	$230,70 $865,34
1CxgF7pav8nSfWh9RrUzFVqzneza9pP5Bu	0.320186	$5 194,79 $19 485,56
198cQzYZ5oFF9ryVTJVs7zhNvYpL92xw7M	0.0795	$1 289,83 $4 838,13
34Wd1yWonwEyGJjoRzRreuzmTxSFBv2FdF	0.03153552	$511,64 $1 919,16
19yP2no2DXyqFR8kzWQjU3bqz7j4CKzgLN	0.04020452	$652,29 $2 446,73
3FZwXb3mtKamJmBv1cCti2cjTRfaDk22xt	0.00195642	$31,74 $119,06
1wTbDst297Pg9dqbXqyksYppM6XftMmLR	0.35629839	$5 780,69 $21 683,25
3LU2nPwdWSMw6DCqfEfs1aFM2MudXxLD79	0.01	$162,24 $608,57
1DNciWgonuTktezzWwDqVWqWrzbv9z3Dgq	0.01176	$190,80 $715,68
1CEZ8AQ6UiVuApCpt8R9pB8y1jgACmbaJ3	0.00117454	$19,06 $71,48
3PvZPb1TqX8X9wSdBJWD6onn4mdrR9wTGp	0.001	$16,22 $60,86
135fxPbxJtu96sRnKvQor5bss46W1mZ1VG	0.62766303	$10 183,39 $38 197,69
3MbakgNb1vbLse4Nbxvg8Z9CcnGNnaSr9U	0.20621117	$3 345,63 $12 549,39
HTX (huobi) 1Ky5jpKz83ewhuqC3kMwC2h5HPABLzpKw1	0.01013624	$164,45 $616,86
1N87xJNSYM2fS9AuQF9ZWbANeaNrk8QwCh	0.00054163	$8,79 $32,96
1NPS1vyNpfQacLpy2vjQf2LhuoGnJ7MrA7	1.58545953	$25 722,97 $96 486,31
1H9T9yTEdibqmCua4F3T1m6hbprya5JqoM	0.00768795	$124,73 $467,87
1GcbH33F4RcQfQegH8C2j7H2sDa5BpjVv	0.0995	$1 614,32 $6 055,27
1LHQqqzYFvrT9u4Q64CwjTVtpZH4gQyb7X	0.00235318	$38,18 $143,21
34RYrpmNtdFzk6FAdbcg9jJ81hpJi8zuPF	0.00585777	$95,04 $356,49
162HxsXE2L9ikHZnxEAuf6k3omw2DNtFrC	0.01700223	$275,85 $1 034,70
1DYp8vx3M8bWXWnYEhE7gX1yJwH8PSxriB	0.0141853	$230,15 $863,27
1Ma9ovRe5Gf5rdKtuRgEo9MASNmfV8hgTn	0.02327651	$377,65 $1 416,54
33LadbM5URX4NskZRiuJYmjWtWUB6mDFD6	0.19023358	$3 086,41 $11 577,04
18SodRNuSTctSQ2efiY5trLC1SchmRXDqW	0.01181777	$191,74 $719,19
17721HYMoLYxeE7NbxMiBFxxF2pjrNmy2c	0.00537936	$87,28 $327,37
1DKAE8mTYYTy89CJCVPm7Bzka8AQfStpeu	1.63565624	$26 537,38 $99 541,13
1QCipujUAYhNuqMtRm3P3ftLM38Qi6tMxy	0.00742789	$120,51 $452,04
1K5c6Km1xPHUTAHnJTzSHgPYKvcnotGLJd	0.0185	$300,15 $1 125,85
1C4hW7NJE4bMXUS7Qr73HZSg1iKye1xFYK	0.0085	$137,91 $517,28
375eeCBHwgqJ53XaezKz1iP6CcK97D7KAr	0.00477558	$77,48 $290,63
1QD1qmTFiuG8ojH3dXRB5FY7dGpjtFDzHP	1.34091772	$21 755,45 $81 604,23
1Upzn1yZJwLJfK7NzeujmVauSabJAjPn1	0.04797647	$778,38 $2 919,70
1FqGK9ztFhjKGv9o5nQT6NusZBsAYsumkf	0.05	$811,22 $3 042,85
Bittrex.com 1J9152iTYChyYXNekibRg7wo57wzP4h8Fv	0.05	$811,22 $3 042,85
1GFLEkrZ6P2SNdEvugitprHZPtRCsoVEaK	0.09008323	$1 461,54 $5 482,20
39csikykCTFZHjikob2SCHAgzyVXoxYqAa	0.00067491	$10,95 $41,07
3LobCiq4TEZzpF8HsVPmVYZmtuX6qaZArN	0.24701166	$4 007,59 $15 032,39
1JBGFAJNPv7XRiuurua4fqPzuMxBCKa8Dm	1.9995	$32 440,49 $121 683,57
13w6jjHBng8P1HbYw2NP8rxgC6XB5oZPCm	0.01452016	$235,58 $883,65
HTX (huobi) 18Q3MkA6LigaWGGAfkm4ZDtinCqH3s4KST	0.43700742	$7 090,14 $26 594,96
1Kt1r6hEaenS65vbWGhtP8ND14VC31xGpp	0.89451004	$14 512,80 $54 437,20
3QGTBCf4zmnXNNuEKfbP2WYctad4qFkrGh	0.5617	$9 113,19 $34 183,38
33nQpjAdHmgFZCH1yaJMK1a7jWjKj2nSuz	0.0177817	$288,50 $1 082,14
3LUkg33H8rJ66GwrnHpUX4zh9KEhMWAUc3	1.9995	$32 440,49 $121 683,57
1JPHJ2QSpvGWsTxdTa5MJpu6Y8g9kGRepq	0.00164635	$26,71 $100,19
1JQiHGiRLiAM4U5sHmSDkfKT5kDvagsyVy	0.05	$811,22 $3 042,85
1hg6oRxV2vWKx4RCnL1h8peGM4Fd8rFcF	0.1456103	$2 362,43 $8 861,41
14Cyw9x4XWzpPzBhFfYUeG8BUcKbzwZ1mv	0.45541672	$7 388,82 $27 715,30
3AbTsMCesX1u9Jcvn5LcAwDSjx9MW8PukA	0.02250814	$365,18 $1 369,78
3KZcd2FF1YNC3WhH56efHn1u2jx4F1ifKn	1.99027333	$32 290,79 $121 122,06
17dm4kFrvygMWKet99U79Vnovpfon6ujas	0.01069143	$173,46 $650,65
1PcNuK1zqG16XpuYkUZb3TTWLcmcdF5UsG	0.75521117	$12 252,77 $45 959,89
3PWq9T9vddNwYQ5EAuqJLPtipXSYg97TyA	0.1	$1 622,43 $6 085,70
1Azz2pzxs4ueupmWQnaScQRTYAPt55mbiC	0.05859119	$950,60 $3 565,68
3Ajg779qmt5NYEoWHMf346mPVKJ77EAURX	0.4198	$6 810,96 $25 547,77
3BMEXYGRGkfni7UBLMDu4koLGeQ7nZUWDy	0.41012952	$6 654,06 $24 959,25
13ZN6ifYSqKLP1JLBS9qGVunNy8nvU7GpF	0.1495023	$2 425,57 $9 098,26
Poloniex 19HDL7XXJDYSDzqNNupruFKWzhfhHL8UHa	0.04209677	$682,99 $2 561,88
1AF4KxVmJaXJJE6m6F1dyEFzhnXtCy8MHo	0.38108924	$6 182,91 $23 191,95
Total received		$ 563 123,68 $ 2 112 264,81

96 lines 34.70865818 BTC 452304 Confirmations

Transaction: bdbd000327b0a4ba3cd853ee1ab3fd54ace61bfa79226af9b5c0d2b7546a6b73

Confirmed at block: 2017-12-19 23:28:27 (

Inputs	Bitcoins	By date / Now
Binance (Hot Wallet (Deprecated)) 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 5	87.73449954	$1 423 430,84 $5 339 258,44
Binance 1GeBySn3hcBCXtJAiL433tDyC13P7tT1oT	0.06989581	$1 134,01 $4 253,65
Binance 1JmZb38AzSm4DqqoPAP99kCcJG9wQFq4VQ	0.16718073	$2 712,39 $10 174,12

Network fee: 2449.39 sat/B ~ $406.93

Outputs	Bitcoins	By date / Now
Poloniex 1GKDFPzPiX64PsrBj79eB4ckPmWuoRxAfE	0.52537346	$8 523,82 $31 972,65
39m3g2xtjWcfLQdNxgvitJmbNYf3swWWes	0.0195	$316,37 $1 186,71
1JxH8ScU3VUgZvDTjHGcVRytc9f3Qd2oEa	0.0250627	$406,62 $1 525,24
3P915rPNAxFrXJhAH1MnJhXTV1ksAZJzoD	0.2105	$3 415,22 $12 810,40
1DguJ2JB3a8UJT2jz1cN7PrqTN7CLE92Dn	0.018	$292,04 $1 095,43
1NU7ck6H9FbyV17pCUKSFbV1kByM3TCohw	0.49937766	$8 102,05 $30 390,63
17xrKjPLsbCG6xFEznkTKUkKjdXfAUgQtg	0.00121859	$19,77 $74,16
19T7roULgbcJBoEd6RsTBtqtCsRreLEA81	1	$16 224,30 $60 857,00
12EoS82qzHpNvdBcvocZheLKuRJEzZphSA	1.22892701	$19 938,48 $74 788,81
Kraken 3HmQBiQKsq92kNMhBTFBj9j2XuiXZVvAVh	0.00684272	$111,02 $416,43
1EoTmC8XbyuwWE1UuPB5zR1yBjYztZDVJY	1.44908214	$23 510,34 $88 186,79
16rCwdkyTtrmhUipS97upsZqzfJN9Ve1oQ	0.35584829	$5 773,39 $21 655,86
Bittrex.com 16rGvxpuu2kWJULenJELziwkax3hLSqSXB	1.20892468	$19 613,96 $73 571,53
Bittrex.com 1EHKCexozof1f3jzdjT5fysTB1zytAkhCH	2.9995	$48 664,79 $182 540,57
3QRsBTfSRUT6jd6kuL1KrkNoBgCdU1ZDyZ	0.09358887	$1 518,41 $5 695,54
1mRMkRhR6gR1oDL65XHG551qKqc1xmeki	0.2725302	$4 421,61 $16 585,37
1FRAjq3M6tPoprrKU51TdbMHcwvBd2eEiY	1.849088	$30 000,16 $112 529,95
39FktzsLYYZY6YxDok1wuYffe7e4wbYCxT	0.62534422	$10 145,77 $38 056,57
3CPUszvwMyPMz2LqUA4mnTac8mssez8osJ	0.0024	$38,94 $146,06
1PUP4wsVkeefRAfC6a7Ys2bm89h2Sh3VBN	0.06191385	$1 004,51 $3 767,89
1LEQ3BmA2iKKCY76Xzuv66erjdSLZVphdX	0.0445	$721,98 $2 708,14
1FtE7Vy2kqPSUXArhAj941GvtsGfFL1R4n	2.39625227	$38 877,52 $145 828,72
1KtNU3rbSBuWs7GPLkc7QikEBGntP3tBg5	0.6	$9 734,58 $36 514,20
Poloniex 1QAWtYFE4Zc2ZJedcbFBRFvHtuWGpS8UP2	0.2995	$4 859,18 $18 226,67
1uighXdqtj7Lj5aCZekkLwoMMUNMACxi1	0.00975	$158,19 $593,36
1mSoEvAXt9vaEm1MTz3cxgVuf5V2MEFWp	0.01320974	$214,32 $803,91
1PvfgdR9sUViJ3mamQtEThvEhsLo7hSaMR	0.005314	$86,22 $323,39
1CsJmoGwxEmHGz8CPPmRo6w8V84rr6N9QN	0.06426814	$1 042,71 $3 911,17
1AMFetZYKr3h8RAfdkCijLJMr5swQX6NCN	1.44992427	$23 524,01 $88 238,04
Bittrex.com 1DetUx2t1kZ88WpfTuzPmduQ5kDPnXwGnx	0.04196893	$680,92 $2 554,10
1KChHup5gc6WTvSY9A8vhwKETQeHBxGuFN	0.0035	$56,79 $213,00
Kraken 3GbcNheKT9SfokUzpUXcufuiVxL1rJByXE	1.9995	$32 440,49 $121 683,57
1DRkRECkYmTmGBHv9GamNDgUyntmPoY1kk	0.00886056	$143,76 $539,23
15Sg81Vg4wjHr8UnrGL6fUB6jJmtJZha5u	0.66346328	$10 764,23 $40 376,38
3LQ3fsqrUENVNhhMccArD3k8SLARyuy4i3	0.203	$3 293,53 $12 353,97
3AKS4d7qXMmD3diQwmnpxChjAbqsfsRaum	0.5995	$9 726,47 $36 483,77
1EwFAMLaV6adNxazWxvGH9P8yStdmmyXS	1.9995	$32 440,49 $121 683,57
1MeNjp9Q7AbQpHd67DmiC7KQVAiWojKtcb	2.08237314	$33 785,05 $126 726,98
1MGEoLX4bJu9vw1D2DP2eUZMHRoAjGJF21	0.03832449	$621,79 $2 332,31
Bittrex.com 1LyDKnkyxqCW7RjaEKVcC5naVY46DnXmaY	0.18406644	$2 986,35 $11 201,73
Bitstamp 37oSYo3NFNDNqMJ2nmmGyyc7jh3Eszpxny	0.04320218	$700,93 $2 629,16
17fqj5ncyVTK532T96HQsk3iRsiM2gtnmE	0.0157	$254,72 $955,45
Poloniex 1437ACBBe2bWP1NX6czdrdFNU8QPNDxnyW	0.05751691	$933,17 $3 500,31
3KgcrqhVY8TXENt3MCMaY5NdvYsh2r8i71	0.71889374	$11 663,55 $43 749,72
1CFxvHidxujGajXDB3j6hd7oXDJ9HEU82a	0.00051025	$8,28 $31,05
17hEbPmeGhJR5DAKFCJ78ZrjF4s5WV8z3m	0.27834806	$4 516,00 $16 939,43
1Bmmo4Vi2dYHD6UdcZdTStWdkSUg16C2Ku	0.71788969	$11 647,26 $43 688,61
153wUHLJ8RyFKsTTgmREfK3HS44o8asX8c	0.1885	$3 058,28 $11 471,54
1GZ9svkuWNSqA1Ng1orAwWuKgEFp8CSVtD	0.12795608	$2 076,00 $7 787,02
1QBTSYzQhKxA7FEAH8kLdhUi3gdB5JwLg1	0.4995	$8 104,04 $30 398,07
Binance 1Ka3n8PzPo1G2eDLtpLvXrNfLbo8uGZW9M	0.01038098	$168,42 $631,76
1K7nuqrNsMnACCzKh9wExn98otYj1WY1Az	0.211752	$3 435,53 $12 886,59
1NQmoigymJTKuxQUM28kYgz26ezXKRmFUH	0.00087961	$14,27 $53,53
1FJAQdLqLSvW4xj5oEWZdLHSguR1HTfh8	0.00494279	$80,19 $300,80
3Bf6vhjY79utioxNSNE4DF6BpWCb2hZPqN	0.11488739	$1 863,97 $6 991,70
17ukkfFm4sS3SwvbReGF8oqzgba4PPdfGw	0.0395	$640,86 $2 403,85
Bittrex.com 19RXn7pACpaWtYfakh3XYz93zV9o3J3zqA	2.99797527	$48 640,05 $182 447,78
1CQLEanPdYj9FUmUtQSzRnVdKjC2dGgyRM	0.16999503	$2 758,05 $10 345,39
3P1t1dCSUtFbfDQFVRG74gLGjCfC9NUYG2	0.00957569	$155,36 $582,75
Bittrex.com 18umAbfAKG7xDC9uw775hn1zqifMiKpPHY	4.07775496	$66 158,72 $248 159,93
153HKEmn28TZihGi8nYqXmHjECFDQKZeDg	0.1151373	$1 868,02 $7 006,91
14qTzbFwE7Ygy7avLVE2vWnbZLHtoV9MVp	0.0101438	$164,58 $617,32
3FwuHGTRthsQnLCYHho4J6YJwRjfmrVtiQ	0.00385851	$62,60 $234,82
34A8PPBcAkSFekQEsWaeHfRSVcmZPKopou	0.0123	$199,56 $748,54
Bitstamp 3Pet6rCUKXqq44epSbqcyEF89ZQhJ79Dd6	0.03616581	$586,76 $2 200,94
13NYZmohnppNCV2nMyf55mAzpGYdRSLupq	0.05218732	$846,70 $3 175,96
1EZ29rdwDoNGkLPKXofhZTVm9SmgEfXuJX	0.38539058	$6 252,69 $23 453,71
1FjQ26mMZq3HKbz59pkemrcUyj2b1zYxEm	0.00180553	$29,29 $109,88
1CzhefKhHxJtcc9W9ka1mvau3BsNfPD2dc	0.01149928	$186,57 $699,81
HitBTC 3Pu89qVn434UqSZPgoJ5uVor2rThgKFnS4	0.04193669	$680,39 $2 552,14
1Pa3E18nvxKWvH9QEMaCF9Vuy3hzQbCVRM	0.13448002	$2 181,84 $8 184,05
1DKsN44CFX2GwMLpJ3FQSnyjG9kpGHrchb	0.04962124	$805,07 $3 019,80
1JkGHx9vvAL8gF32e8bAsUkHQ6G7kvPUTM	0.03954922	$641,66 $2 406,85
1JPHJ2QSpvGWsTxdTa5MJpu6Y8g9kGRepq	0.01045409	$169,61 $636,20
Bittrex.com 1MFT2MRMRA1n28NTXyzoD88YvhVm8UafBe	4.9995	$81 113,39 $304 254,57
1Pm9krEhAtReVEziC1wk1QbB8S1MMkRDFQ	3.708326	$60 164,99 $225 677,60
17BqDoBa573kJXQjug9h3a91Usd63UhjPr	0.00207496	$33,66 $126,28
1BVvGnpNHrtkBfh6nHx8f62nmJdwvVQJ6r	0.08562301	$1 389,17 $5 210,76
1LXrvTjwBp4CXEamAeQRp5bXttMKRFtdaJ	0.07230996	$1 173,18 $4 400,57
1L4QGH19zH77garfvdfTRCKhxrhYd8Ctdu	0.02861364	$464,24 $1 741,34
17xg9Q3VohaY9JnfpSLmk6TBKK2KHesbXV	1.9995	$32 440,49 $121 683,57
1CP1nnZkYxhmuYCQXBgo3cH9bkVzfoc4Fa	0.03687753	$598,31 $2 244,26
1NfAV1Vv67WKrtLZG3N3VgvMjHWsDZzsfR	0.25594152	$4 152,47 $15 575,83
MercadoBitcoin 1DZ1J8cB8fp34DsZSMEKQ6ou2zNwijXy7L	0.0101	$163,87 $614,66
32SHRNGexM5Gc1aJ5MAtqxrW1kt5hc2jfa	0.507935	$8 240,89 $30 911,40
19oGLe6dkXVNDJPeVy2UfrCtkoQqqDV386	0.0615	$997,79 $3 742,71
Bittrex.com 1Fw47dFU9GCfWedxKWvTTiSi8ZMFzJ5FY7	3.01431189	$48 905,10 $183 441,98
3JDkju14oCi4zMfFx2ubJXycfK8YMaLCjA	1.03551068	$16 800,44 $63 018,07
Kraken 345M1xv7bb3zEcbBabmg8gzowzYCdxbjpn	3	$48 672,90 $182 571,00
3HY5fSRE1nKfnqTEB7831Tw3QD2BPHJiKQ	0.0075054	$121,77 $456,76
3DY9ub4o3z2MAMCB1Jn9MuzDakBfXnx714	0.25046914	$4 063,69 $15 242,80
16qHgWtAZza1abNA5jpqknUYM96avhhjgF	0.33815786	$5 486,37 $20 579,27
Bittrex.com 1NiAc1pUZ5KQCKANKTAu9HcSv9hDFpPVvq	0.01781921	$289,10 $1 084,42
1LGjLHcYjHP92r93zq86FfNVaPQsx5ZgUT	9.0985	$147 616,79 $553 707,41
Bittrex.com 1CtVGfWHxK86NRKiqQnZJNKPf5rRX7BV7Y	0.53529991	$8 684,87 $32 576,75
Bitstamp 3BJ9mQYs9LoWmB9YvBBJgdvBAChd8RLBVZ	2.53113095	$41 065,83 $154 037,04
Poloniex 1PJs3FJLhYFwpFnmg4n6e7P984uuce3yfr	19.9995	$324 477,89 $1 217 109,57
Total received		$ 1 426 870,31 $ 5 352 159,81

92 lines 87.94649433 BTC 452309 Confirmations