Bitcoin Address Addresses are identifiers which you use to send bitcoins to another person.

Summary
Address	17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
Hash 160	43849383122ebb8a28268a89700c9f723663b5b8

Transactions
No. Transactions	244936
Total Received	3,063,229.14184987 BTC
Final Balance	6,717.47365576 BTC

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Transactions (Oldest First)

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5ed7fc9bf312cf0554702114f7acd45e99234c3792b7fd058069a4a7b1bc1eb6 2018-11-13 18:38:03
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		3CW7koC3thwmcMy7buxYXqGfE1aBeHjtG9 0.02920949 BTC 3BMEXR4c3W4dSjAz8eRfERgCW8knDvDYGh 0.9995 BTC 1Kj4mZ4geU2CnenbDucrQexHp1oAXYYu1w 3.9628 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 7.87613282 BTC

Unconfirmed Transaction! -4.99250949 BTC

c6faea96d78a7eeb49302ab39365e06980461bb5792f4fcc0b5c81e180bdd77e 2018-11-13 18:30:10
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		1FRH2byU9f449jjdb2jpYa8pz43uWWWbNJ 0.0045 BTC 33efXb4JpFd6RtXd8sUby3NT7cxzMfjKnQ 0.01332166 BTC 1quuPYBPPyvMwQZrHXvXCjca1v7w7xDxJ 0.09335298 BTC 1MGotqPGp19RHUFx9aHwCxtrQW1izVabdC 0.11777146 BTC 3LTyCeVZvSaaUy6FzQCtFZSmeRcwjtLKEH 0.95669426 BTC 393ct3S5LnYC99uwWJUMu58uF9zk2FmiCs 1 BTC 1CN9Hz4jHj2VMcSaPz66TodusKGEgBMuAG 3.8995 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 12.86864231 BTC

Unconfirmed Transaction! -6.08614036 BTC

185cc9dda53ad053d28dacc39cca78933dc4b8d09626b80523677aae1bce98bf 2018-11-13 18:24:00
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		3Pxpzmmg4EbwEnxhpdjSPNBXpkdbyC42mX 0.00417346 BTC 3FwKM8jji22LuYYTHrnyaKdKRAuWzr7bnv 0.082 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 18.95478267 BTC

Unconfirmed Transaction! -0.08717346 BTC

b88fe93e9b38e213b3f18d0f8cad357cf4253a65ad1312da1da82c875631b8ec 2018-11-13 18:19:51
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		1L9sM8N7LhU7a8vx47Nz9nvrj19koM2eoC 0.01263368 BTC 3GwMZ9wLi6R6NW2fJ2wit7HMP9FQTuS4NQ 0.01350047 BTC 1B81BoKFbqFSz6ApVAY2ngj522p4imtL9w 0.02 BTC 1CfGsNYdooPgtRpFv6zERtmE5DwDjbGuwD 0.0395 BTC 1GzAiaMCxhya18zrWMYrhH2QFN2eDCWyrW 0.07642908 BTC 3BMEXTNXEggqAvEsq179iX2WjpPNEbFLpV 0.0795 BTC 16avSxbKmQXj8Q33mdbJycUA9NvXcyB1eQ 0.4445 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 19.04195613 BTC

Unconfirmed Transaction! -0.68706323 BTC

b18c3415e9eafc6de13f9460805b6b15c6ccb35eade6b6089079133b5dd58733 2018-11-13 18:15:25
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		1B41obEErh8PUZriGjQFLLProGF5RpRSK2 0.0167 BTC 3PKyn4Qqrz3bdEYybFaY419uCxuwTML3TH 0.172 BTC 3BMEXZJTffTmoGrrY2LHYMNiK8eXgdxbJS 9.9995 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 19.72901936 BTC

1 Confirmations -10.1892 BTC

0d0e7435897acac895c517795b131e9ef3340736a6c8ed02b7548b1d712cb2a6 2018-11-13 18:09:53
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		3GQUbti95wfizSvsTSmu6gJ6TcRAhbpTRX 0.00496427 BTC 3Ma7fVnYxrTNFZsGKThcFN8C7xKE9qqhJn 0.00822 BTC 15J2ZtxHQDp4TUMArCFkLXY4YSUyDAJUT1 0.01194997 BTC 38XBQisQmsfYvboEdy9vmSwP7qXfbbeWCN 0.1220983 BTC 1BJirXPvSBDwbcX7sxhx3AeNNjuedESMJ5 0.19972165 BTC 37hK6xHeZS8xw4Wn3nAu9hNTmt9SH8otpG 0.61026887 BTC 3AVMckEctJ3vR5zDWtMsorduU3wvcDbpsD 32.123 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 29.91821936 BTC

1 Confirmations -33.08122306 BTC

87cda048096936202b4993749371926f8102198aedb42b526be8f869f8227650 2018-11-13 17:59:00
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		3JK728CVVYAs2jPje9ikFsWKjDzZ9Yeymo 0.00733571 BTC 3Hjwx4LcJCXwgU4GBkFgERSvQY2psFvwYp 0.01 BTC 16qomtFGbiCVN5LnM8Gc4nWE3mumtQxqPM 0.01014741 BTC 1F4dJNitJ5FVBfwd5XzhFdJZz7EBahiUi8 0.03957562 BTC 1Mqp5jqjgheGW7HSrFYmxcra1V5eFm8wQJ 0.05860644 BTC 32m7HRaG7dzdPhC5RenFfZ2413wzCZtL1h 1.9995 BTC 32SqBggVtFCo5KKMw3CBNzh1ktArGH5mwa 3.9495 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 62.99944242 BTC

4 Confirmations -6.07566518 BTC

9357036e2b4a9bb8f5bb24d380e8fabb2202108b3995a253dff24f8a41f25d4d 2018-11-13 17:51:20
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P		17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 69.0751076 BTC

4 Confirmations 68.71652438 BTC

8e6c484e1811c26564c3804275e95439e9dbca68ce9127814a4d56bafed93fa9 2018-11-13 17:44:13
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		1Ks1Hnu8hBzV918DLos2PVVtdMVZ9DDMN9 0.00951443 BTC 342m2SVWQePtzbhf2Y1ETyNnNbrVjPAa8V 0.0745 BTC 1LarisaTzFNdtUMe1xrrgc4ZWhsvLhoSZT 0.34463135 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 0.35858322 BTC

4 Confirmations -0.42964578 BTC

6077aba95a15710559f1d75231bb1883e8b4340006468767dbf0527db0f4c252 2018-11-13 17:38:39
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		1Ks1Hnu8hBzV918DLos2PVVtdMVZ9DDMN9 0.00951443 BTC 3QN3zdYk8Zya7WA6dFh6eaoB9A69mtH4Wy 0.0495 BTC 3BMEXdJQ28JL1woyeAk14WGwdrEaMHB5cc 0.07890289 BTC 3EEH5NtGvecg9wfQkzYeETz8akkipPp5eK 0.25059435 BTC 1AQkKk9X9mK3hkcEvqdxT8Hk9MsEmQrbdo 0.2995 BTC 3KCEGC4GaATQCnzogrpSDRJLKAjWvgudmW 10.043478 BTC 16DjTmFX52LqTMRkozuPrsubhFjkV5VEye 40.629 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 0.788229 BTC

4 Confirmations -8.28860595 BTC

c19e8af18c862fabf2d609080b9d5a459657fbdcfb2a294a66bf266c89ecbbf5 2018-11-13 17:33:31
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		1Ks1Hnu8hBzV918DLos2PVVtdMVZ9DDMN9 0.00951443 BTC 18Tiw98z1vbPxrDMQtWgphAAsahLKGfLJs 0.00951443 BTC 3Kkyx8TzguGhQX4Mc5LfrRpc9auRMp1QGU 0.01744871 BTC 342m2SVWQePtzbhf2Y1ETyNnNbrVjPAa8V 0.02735333 BTC 35km6MQDU7ccX6EmvVgzPA1d8kCoD9KY2b 0.03756167 BTC 3DVMW4FMVnUrazkqZAKpHSkiwcZfkxazXy 0.0708436 BTC 34MYUDqGi9Bor4zS8pYrBoJ5AWbG5kWLdN 0.16063876 BTC 36a1qS2DdrKJ27V3TFgkD5pwtMeGBrP2c7 0.17576217 BTC 38f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh 1.01652065 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 9.07683495 BTC

4 Confirmations -1.52615775 BTC

8582645eaba65416908551ce079e97e2ef94c816f51ee1892db799c7501cd80f 2018-11-13 17:29:04
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		36pN43hSSEoqv9YhXMCqf4XSFZSGuyJ5Jc 0.00239768 BTC 1Pcrn3Xe6MxWVqnUG4kje46niCuPk9jHER 0.14821753 BTC 1Mqn283Njbt4fJbNrXfx2YS2tXrtDhKS2F 0.1835 BTC 1J7KjignG6cNPpmrDnLY3Lf7H1Co1jJrHX 0.2595 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 10.6029927 BTC

4 Confirmations -0.59461521 BTC

4bd1dbe1bd31e9f021e5c5c86e577c382ad0544d7f88729a906c0bfa8d76c7b9 2018-11-13 17:22:43
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		1DhgPSQV9vRjrzgZYLNdP4kVdR5miBCRJS 0.0032 BTC 332b6yi89RJxHrCuhAzg3CkkWhSCk3F1dZ 0.04 BTC 3KCHdxi33DP2y1NK9d7nFBFYWLEmaApXeV 0.05260401 BTC 3BMEXSSc7NNfkXcT9bxPMY7CXYUvDc5LdC 0.2095 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 11.19760791 BTC

5 Confirmations -0.30630401 BTC

5421144a1ae214d03b66f1c61f258c456074fd17d1abbd8e4b4912e0204578fa 2018-11-13 17:17:36
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		39cn2x86xPcrooUgtJyaMPffmgY2AgMTLQ 0.01917826 BTC 146vYu9pdtHnADSGeNQHockgrZLnu9qKB1 0.02261522 BTC 34hiZ65pBqrCJ4ZtoPro66NF1rQRqF1r22 0.02788623 BTC 3Bkzcnogy7MYaw7oCq1Cn6hRgB8Rk1oBXW 0.15357501 BTC 3EkRTeQNQ67myW676PDLnvpAKNzbynxGhA 1.38951401 BTC 3AVMckEctJ3vR5zDWtMsorduU3wvcDbpsD 30.76 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 11.50391192 BTC

6 Confirmations -0.05115465 BTC

753a6ecff864be7b1fc306480811015a9c8cbea881ec1c0b474636342d1b0673 2018-11-13 17:12:36
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P		17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 11.55506657 BTC

7 Confirmations 11.55506657 BTC

fe5de1d8b551c2130915883749b804e0dc06ce6cd98e01f1013147c5f473e237 2018-11-13 17:03:28
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		1AYbwcuwTzPXsYv2kY7dYYbvjHMjJLZx3a 0.02216792 BTC 3Ph3BjjMqzbDLf9e3TJLp2wr4mMggN55wL 0.15162 BTC 35jfB4ENcF34u62jnWgPmYruPygscQFarX 0.2 BTC 3MJxic3XXWqTxw8gGqsKL1CNjJfQJKNQeq 1.6995 BTC 3956CDtodWMZwyKaDdEUxShqQ5qa5SYrS4 39.9578484 BTC 16DjTmFX52LqTMRkozuPrsubhFjkV5VEye 48.834 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 129.14287895 BTC

7 Confirmations -90.86613632 BTC

1cec61deb7e92365023b58742708e64ceb4ed0af56d7abe96ab828c280a06200 2018-11-13 16:52:28
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		37UYpEYBj3wFutciemdUq4c1ZnKQBDgyu5 0.02329345 BTC 3EkRTeQNQ67myW676PDLnvpAKNzbynxGhA 0.0995 BTC 1EzTwehCFWpmUNYqnChUKJq3R7gw2KfeS7 0.33708883 BTC 3BMEX8udWcGUSezSc1jnzSXyJMhLw4BtSX 143.79385189 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 220.00901527 BTC

9 Confirmations -144.25473417 BTC

f33b9a8959069ed728f715414f2594857d6e59fce9b3b9dc3fb5e74aa49e8350 2018-11-13 16:46:56
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P		17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 93.4373737 BTC

9 Confirmations 93.4373737 BTC

1a29af7e4731b66887fbca1c1fb6fd3a6e097c732a170ebaf3830993ee29f688 2018-11-13 16:35:02
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		3Pf6tewPBRLD7LmCuLSEZ5v2ukK7VzubKy 0.01808 BTC 3L7G4AmK6g86JPPMdhV19Aw9bXLVTLKVjg 0.02206 BTC 38f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh 1.0020206 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 270.82637574 BTC

10 Confirmations -1.0431606 BTC

2e198e24c436bc4d3191def616e5fbf06e9c37443bebeb2db8851432c66cdbdc 2018-11-13 16:28:51
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		3C4tbwX5xbp8FQeZU8jNXysm5EcwPVj74N 0.00216939 BTC 3HebtN9P8EzgUs8dvt229XFi9J1RLhNoWY 0.0095 BTC 3GLioJxuSukKXoW4NV7h6dLsunPrK5TcJ9 0.36836081 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 0.90962285 BTC

13 Confirmations -0.3810302 BTC

c45d93f82991623104113e0e784d937fb6e495176fd06a39e16ff69df388652c 2018-11-13 16:24:49
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		35qyi6sfmn7jbrXxK6iiLXShejFjaqwBFf 0.01479393 BTC 1PpJ1SafoBNohsAybThDLxtBRTyXLFPGrz 0.0149798 BTC 347eBiHreZpmcWpUDt7bvN3787dQHHgpER 0.11684569 BTC 3KBVRfiwUHNLHwkPznWQfzw7NBaDAppuyr 0.46085846 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 1.29065305 BTC

13 Confirmations -0.60847788 BTC

bccd8ec23c36c80f6641cc2d2a505686527094fd69dd25aac77a800ff1977111 2018-11-13 16:17:34
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P		17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 1.89913093 BTC

13 Confirmations 1.89913093 BTC

8f51ec7c4c18f8f957068fd12b29059efc2088083e15955d5722e8a4893ca87f 2018-11-13 16:10:50
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		1HSGBCKm3EckC6x2xt6HeeGLCSSuJwxmET 0.1 BTC 1AtUsb7njcFHzF6oR73vd5i9zH6L7zJxah 0.24985 BTC 3GQwb7PeaSNDSRamrGPAPfVK5sBVNb9m7C 0.25 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 270.95991349 BTC

13 Confirmations -0.60085 BTC

8ef1bc829cc83d76eff3d3105e5d2035c9c80d49222ae93e03f8ee275d9f5be9 2018-11-13 16:03:41
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		3HYqyW7ujt1YTEe5LL1tvb8wJTbdAee338 0.01 BTC 19myTYEHfTzQGRxZ6N9eFaBurABxhA1LxQ 0.0118 BTC 3FFycCQXnBFN7j6NZftZbtn12We73wqymh 0.01962982 BTC 151xLeWbsD8ScUC32ZKmUhrorZC5jmrurA 0.29137223 BTC 3Hm6amn2XroymhrqxrgtrV1VJMtksR9ZuH 3.8 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 271.56076349 BTC

15 Confirmations -4.13380205 BTC

210e64a72d0c4b93328b617c4950f5456b5118bc990d061729f3bf64c9c9c66f 2018-11-13 15:54:41
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		3KNFevV1Drj2x8ZcwGXbHPwRf5iEYQTQqU 0.03344977 BTC 1MTByPPGQo5XRp93HW7gDNnNU76spEzpgH 0.07271049 BTC 3HUvkDUiWiBF4PXZtbWAubg8ZzTY9A8DyN 0.08742 BTC 3QER9xvPkdw2wo7JDWRMcLXWnm4T5eZHnk 0.13820927 BTC 1FDNG1CEqjViq8LcXoKd589G8xryNNQc2T 0.2495 BTC 16JydvG3gapqahvRiYhztrrQ5jiw4r4L2W 0.68577865 BTC 13sw6M884exi7VzwZKpoWKfe667UXBpFDy 24.9995 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 275.69456554 BTC

17 Confirmations -26.26756818 BTC

ecabab794ee2980eb92862da9325b823890ba9129357df28a03aea94fe834c38 2018-11-13 15:50:15
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		39um1YpEEx4vw2drH6grp9iS7iahnPwAyU 0.02235983 BTC 35gLiL8X62aui9HSVTq1mE7KLotJHBaTcn 0.06467265 BTC 33B8u9xbeznnLMkuz8GY2JeDuDiAwbEub4 0.06602805 BTC 1FyMhkYxBujyv7ucXmhyh59mmxLp8CWYA2 0.1 BTC 32igDvMobndxdbU5729JyuYFRG4ZPMx5hS 0.119955 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 301.96213372 BTC

17 Confirmations -0.37401553 BTC

5a84eb166aef1d95896a3d0260d8d11b9ae6621560f8601f7fc6a49a118510d3 2018-11-13 15:44:43
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		1CCrgxu8BokfdHoqBJgMSJpijDsuz1A5Hu 0.00999406 BTC 3JzaGv9apQKYkb3UJ7Gg5dvvpom3ReBGDj 0.07269108 BTC 1DzwfU9KGWXsnCqXenCgMxZZxmaCSFZnsq 0.4045 BTC 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN 73.9995 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 302.33614925 BTC

17 Confirmations -74.48768514 BTC

57f21befe3dac33f6e5fe805156c366dc834c57717714932b0883a06b619f8e2 2018-11-13 15:40:24
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		1FwACD2G95oQpi9gAg5fXWCcmW6C2URwPG 0.01083728 BTC 32G4UoubKrUUo9XgG1bUfdXH6AH8ko7mr3 0.05776609 BTC 1N4uLiWgkBumW4oxFMpcydtPDAYtrBtXg4 0.1563812 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 376.82383439 BTC

17 Confirmations -0.22598457 BTC

e5cd366977acfc9b2055acdf3aa275e8f9e16d1d959c102ab5b8fb27c26743de 2018-11-13 15:35:11
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		1GZiKtqrfDvzPPogf7CG7SAQKVx3DJB1iT 0.01736244 BTC 3HPEK8QSewTXcEMson1Kg6Yf8BApdAv11o 0.0245 BTC 355mokYvajRSza7TvgzX8mgLHJ3t3ZS38q 0.11326612 BTC 34uzcigSJP5oBmEepjQVssEmqjsTadg7qN 0.21970924 BTC 1EEqC5kzJuzVB7koTHZbWMFUj6mkni6zXg 0.2495 BTC 3GwNwU66s8DgV5aCxRATVz2jqjjd4awN6e 1.04066613 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 377.04981896 BTC

17 Confirmations -1.66600393 BTC

554eb254cc8501113709425ca8f22844025e9b45b2937a5ea9b25fbe30bd8802 2018-11-13 15:29:25
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		3HWHHzsUByYToDAyNeYE45F1jGp1yJLQvf 0.004193 BTC 3GK7XVo3T1bR8gQWgCuuCrVnQRdv6YphqU 0.0065 BTC 378Q2DPVgfp2xDsxzmtMepF2Xz1aQCLNVb 0.00667283 BTC 38Db4X4wEzgJtKik5cQ9dGRRu3vznaBuKA 0.0355 BTC 37JAiNWdw7PEU1EpZNcRKrd69zrxcTPUZ7 0.0385 BTC 1BdfmkbjcdRqRA9iYVaE4goXHEDkRgWpoV 0.04 BTC 1GYRZ9VQtWm4HQuxgyS33Bkw9xgb3tz7RL 0.06227535 BTC 3H4FCwcvjJXxumbW2XA6QCruEVh3RZFWQF 0.06588584 BTC 34isUDJ33v36MWZzWYABfirBT7ewepRcZd 0.0995 BTC 19yzhb2cAjRBrPuzqJHP4jmqpzaAYhm5M6 0.0995 BTC 35a5HFSUf8pBe3S7ggZpvKRM9DxP8uX5zd 1.16217002 BTC 3D9vVWoXoAawaGEQXJhbsVmjt6po22qajh 70 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 378.71582289 BTC

17 Confirmations -71.62169704 BTC

3aa971d95dc564085aa7eee51642b467f339108ba34dbd9c73a5ebb24d890bfc 2018-11-13 15:24:16
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		3EbYRsTgYKsjEgBkSoDBetHkVLasUMSFU9 0.00336367 BTC 3DdiLj4h7iw8VoNUjSDY2RKRPoCzNaHeVs 0.011 BTC 1A5Rsk3rkUgBM2Xf1thricmEGiopgM6P4n 0.01142535 BTC 3KnmJGNULt8qNZsJ5Hh72g7ZFSHdAADSK4 0.01949141 BTC 1K55izJuU61E7xaAQNKcvsqeT3Y46s2kLs 0.0232 BTC 16NsV5R56iHZfUWA5DmK7sAehCguKcu4eb 0.02376203 BTC 3A7xzzj9gwQX8CWzD6Pbf39RQyDfjp9HsV 0.02956551 BTC 39HRN1MWqz1TJ44hjaFQDv6DHrpkyvpZ83 0.10021286 BTC 37BjkF7UVQiVoniikqcpw3ywQvwTHxwf8v 0.14203932 BTC 3A51ZZDBSgF2a8x9ay3Vo2SsaLRP6ZrLBT 0.16303343 BTC 16MSrjoLpwUCMssVdQ5EAfN5LBLhEcNiFB 0.17431359 BTC 1CLL5YWMMEgNyTPLfYT15YFqPYxjSv9gHg 0.1960699 BTC 359ARvudU2DGvfjLBqPtWpKRsib1t6xsR5 0.69752164 BTC 39wuQWcGZnyKxM2wXUrExkKACMGYqyGFtT 1.8295 BTC 1EBYGRVkLVLRkEYGFeyut2AMU7DyiLJVQy 3.4995 BTC 39i22P7RqSfwFZ7oVhp2gr9fGbutaJFWuN 5.09975386 BTC 16DjTmFX52LqTMRkozuPrsubhFjkV5VEye 36.673 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 450.33751993 BTC

17 Confirmations -48.69775257 BTC

35397900753a4ea0f4495e87ca7c1bb182e708cffa80067a93e45a11d3c33877 2018-11-13 15:16:52
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P		17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 26.59959933 BTC

19 Confirmations 26.59959933 BTC

3cd8dc99f87b7b900ee07d85f252b26469ddf32b1a461ce6a9829add88e4bc77 2018-11-13 15:12:24
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		1CHx3z4u7g4TRe5xh8x8eHDzFQ6QbKqApg 0.1378038 BTC 385j1M6ZoopR228L64jvNhuhaurXVqSF3z 0.32412 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 472.43567317 BTC

19 Confirmations -0.4629238 BTC

8c399f6b8ff0f5c948d6aaba79273fee55eef1678bd997b958a6de75c88a52f2 2018-11-13 15:07:43
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		1bds64Ra2sXrLTG7iEgRptHGhcvTqTdmy 0.05173306 BTC 32BZbVZfdvsMCqXHsypF3iRA1DSzsh62ux 0.07387 BTC 123KJYfevGChxGgaKhXChVTsZv3MPwo5LR 0.0995 BTC 1HEMVghn7v1amWo3MMjap6BsV6BEBCs7L9 0.83215882 BTC 3NdLPM893UpTSseyT3hC12zqxxmLP8Wh37 3.9 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 472.89859697 BTC

21 Confirmations -4.95826188 BTC

f87e818f389fea3feb712d0b73debb204b074581a68fd22af3fa85385fdfa524 2018-11-13 15:03:33
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		3HnYF84egRM3EUDP5TwdhRMszcPDUouB1X 0.00272333 BTC 3HgjChAjsEKSxEagA2qZbdWHDc3mWMyHcD 0.1682 BTC 3DFFY8mSNct9VJzHaokbBNAzbREZFKTVn1 0.9995 BTC 3H8VAVAZuTgetQTt15ZDSgq9j2H39oArwn 2.25486256 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 477.85685885 BTC

21 Confirmations -3.42628589 BTC

41e601c21bc6f82e8ea672ffd5839e4d270ce1ae0e99e338f3811f36c15b0605 2018-11-13 14:59:05
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		18nmcvu1PvqNYBSAjP6uecPRZYfc7e6nDH 0.0345 BTC 1DEEc3XQC8AvxzJRx4N9yEv2DzCwwzt9ef 17.9995 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 481.28314474 BTC

21 Confirmations -18.035 BTC

f6658abacd9d04a21a09b0adf2343438a3b1d77963197b45f10faedb7de16df8 2018-11-13 14:54:43
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		19YwGC5DMoNJqRYM3ViEfEKarVTdxhjui 0.00160636 BTC 3BMEXEWckc6QAKghocBFAZyVug3xkdAaey 0.005488 BTC 16t3NWjyjGr1DQvGs3R8rqwaCFstRNDMh1 0.01 BTC 3KC85BqSHYWDRGuSnRsQbGWbUgDwHiurvQ 0.01136421 BTC 1FThtNDCCF3cmxp5NzM6zH4ikE6XcbUnPo 0.1063 BTC 3Ka6ot8GeyC1mVjad5u2ErJixtv4VHnXXg 0.1082162 BTC 1Fbj7iKHPpmpSm3eNKjVBrWo8Q7RZRatKm 0.14451974 BTC 3FBjqRui4CY2XpS6mngoKUy14ZN29aevhz 0.27346109 BTC 1bds64Ra2sXrLTG7iEgRptHGhcvTqTdmy 0.57548559 BTC 3K43TkefkUhVqbThYxJLR2dxdutqYR7JxL 1.55498398 BTC 324NWZyiFJCHBxAGnQaovxuQrmTjqf2DiF 2.2624126 BTC 3CgMaygFMGrEfQ7DaB8T61SoSBehHQm3P9 3.8995 BTC 13jS5BUef73b8gRmsuWQrUgdq4DJd4x94M 10 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 499.31814474 BTC

21 Confirmations -18.95433777 BTC

3711e0bcdb997bf96be8dbf32f054ed790a355ce5c340750b64f81914124373e 2018-11-13 14:46:49
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		32PKdkUGH7vGZjewp5ceo1CQixtAK1sZAv 0.00958124 BTC 3CRo1HE5sFCDcvBU5Ynwd2GG54uGHsNuyE 0.01663266 BTC 334YkD4uqektRD7L9fEFHz2AGNRtgmdWEH 0.02016728 BTC 1MkxF57uXB2PVo417X4CDMUEEcfmokjSYy 100 BTC 14Vrv13jBnyEwcGQj2nC1ovdVAj1P3E4ry 150 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 518.27248251 BTC

22 Confirmations -250.04738118 BTC

ec3dfe0a72c8ccbe4bd9433f8d8cd4fc49103418425b7c5fc7f5135ea37ba598 2018-11-13 14:38:40
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		19KM81LMUPhPcwPssoYhnpCY1EqahnVKDu 0.01670965 BTC 142U4WcHBUwEtVpfGJVEzbzdsF11TiLRQS 0.0395 BTC 38A2ygWwwmteh2od95uinuJqwsza2s5muZ 0.04804056 BTC 3KNP5e1Z8Bi9ajBT538cXD1hXQ31TwZMyC 0.1300316 BTC 1FYpRQeHSbrLnnQLEbwWw4mrpH1VS9Rnoo 0.32994215 BTC 3BpECJ6Dub4uhkwYjdhC2QY53avrWzueNW 0.46 BTC 1CVdejPR9fvyf4N32FBvGNQkyTV8x4UeBh 1.26312569 BTC 1JZbtGAgSaMXRa7jhtT69AULUi2AUu1os4 1.4999655 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 768.31986369 BTC

24 Confirmations -3.78831515 BTC

ff33c236439fd9cd96d25f32f7c98f982e2921774f95418d1aafdbb0a04b170e 2018-11-13 14:32:25
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		3ChvPzdfze9siYcGgMY4VfGN5dScX6zmLx 0.010223 BTC 1DxeSL7bWG1JehhneLfTSnHh4rNY2YZyEW 0.01831095 BTC 1BmekShT9CQ5wzzjSNDnNAr7iz8uFif7J3 0.03788614 BTC 18dw1HHJjCt5irtgH2QnTtH82qxn9itdKR 0.06 BTC 3F5xrhMy1PPBKLZW37BcRGytZq74FNDViv 0.1095 BTC 17ot3yMBWDXGoWqk41957vtFRmAyqTsc7F 0.162291 BTC 17vSCLSVPnBsotyxLfY4hQNu4WLEYWBg7v 0.24899823 BTC 3N2q1Gi9sUrx7UbZcs8hobauYepMfvMqTa 0.3250476 BTC 14zkvixHUxCs8eAHaf7VYDKE2emVpRhxWX 14.33847332 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 772.10817884 BTC

24 Confirmations -15.31173024 BTC

b600c14c630b486846425f2604d8f87542a40baa4302f16d2dceda592f32f27a 2018-11-13 14:26:56
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P		17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 2.56860779 BTC

25 Confirmations 2.56860779 BTC

291d0de1ff66b7bfa6dcaab8bcb6dad6b242fae5d63eef983dd519eacf7fa289 2018-11-13 14:13:32
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		3EMoJL7LVGds6acTFxVWXS8Am248ABbJcR 0.00494821 BTC 3Fyj8FYuXhvL8PeQuyD83uv5e9EMHerSMi 0.014 BTC 1G4581hRG9Ay6WEPVcAZ7udKZbNnFSX4AB 0.01543239 BTC 31srPRmMwLwsvYDCAVArPf2MVrqogSvhdq 0.016 BTC 3PinBp5btr9Src9Tyjn3bR8TCKaEa28GxT 0.0215 BTC 3FdsJZXfpDxNJuLRAAngqipGwnRXU5Vjvc 0.06551226 BTC 3MPjEGhegf8xcUfbmVjAb1X75rCJJHKM7h 0.142 BTC 17SzYn8EDu3VxR1CzKuGgJ1sNBuDGhcDhp 21.45 BTC 3AVMckEctJ3vR5zDWtMsorduU3wvcDbpsD 34.8 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 784.85130129 BTC

26 Confirmations -56.53039286 BTC

d061c5d2faa4289c50745927804588ee791dacabd2e8903738bdcca9e63773c4 2018-11-13 14:03:49
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		3Mgqg7nChsHxXzRuVXJ1CpJh3FudZYkveV 0.01501 BTC 3AMar9C3MGVQ7DbYqRRSXBBmdsoNB9yqm1 0.02710149 BTC 191Zg46uPS1LhKsPFuSnyHXF9U6A1FMFM2 0.032 BTC 1Hwkzy8WHQoUKrRncDjsCDKNTmACEbiC65 0.08123556 BTC 34HbeeHC5YdFBzbEk7J9QoH4zV36AKsZRK 0.3695 BTC 1Jh4uqDRtKgy2aUcYqKUj5LwZ3kFpH4NTh 0.423 BTC 17wck7CibPJ3XvEdm7o27GJMtwcM15gkGx 0.9 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 841.38169415 BTC

29 Confirmations -1.84884705 BTC

0f42e17737c8edd54fcc20911fbe8b5a3f3c259496504730634bad98f983278d 2018-11-13 13:58:41
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		1KQq1Rt5UHrj8i8UKYw5gCrH48w13eGuEL 0.00877815 BTC 18B7z1HK8kbPMWTGWtbEZ35FDzatCxeb36 0.01 BTC 3CkH7zQjbuWJaAjuak1BpJcFqKpvUuLsi3 0.03174 BTC 18kwZqkFGK3hQA1csYWt13P6BpSBRQCEwC 0.03287 BTC 1J6VY6L6AaMXcdATFzeg5gr4Y7J8H7RjVH 0.03373848 BTC 184hjPTUn3MxEKqVgVRLy7qMic5A8HSgr4 0.44496906 BTC 14cb7AoFbqXHN8gAkyi71D9Fd8iiR45n9b 0.45 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 843.2305412 BTC

29 Confirmations -1.01309569 BTC

4aca83252c0ac42be9a0de28293535b8ad81e3c90f6d929c9b2bd980bc5b8b24 2018-11-13 13:53:16
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		3CP955YbfJTvFRfRQAsDo4gerWGNcVd4td 0.00096 BTC 1CAn3JsTuRUxmb9ABJSoTLCaBLgS9YtkXn 0.00480784 BTC 3C7TKB9oac9PGWFzF5jyCWuYEFMAdkYHXq 0.0405 BTC 364PFeMawxnw5KADsmBfVtBZaK9VPUnGFc 0.14949786 BTC 136nAr8DwAX32pAYD2fHVeg2HftjmbtY2q 0.45 BTC 3HoUTX3jEGKe485rNeV3jKnqybJk5dtYNH 0.86420147 BTC 1NZUX685vpfQiVQySKbpbPzf16muPYWvgd 3.7995 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 844.24363689 BTC

29 Confirmations -5.31046717 BTC

ecd0f660cac6b1486bdecdab32df2dee56b4079d6a7f18479422b3ae10d5d877 2018-11-13 13:46:35
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		38NqjBqbuCJVgqL2und1QkwqVPoMcUVwnY 0.45804424 BTC 3DmbkTWc5zyjz595bPmqTNeskLNqEtEwad 1.23624128 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 849.55410406 BTC

29 Confirmations -1.69528552 BTC

375809e0faef824a28e7167b1e4d62bf1b81acf8910e3f6d6f0525b308471ccf 2018-11-13 13:41:09
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		3Pij2mAmfPjtzrsYupQKAx2TXWyjsGeWy1 0.0057313 BTC 1MuBsKjSvP3YBEZacetRN1iQ6PKhfxmQhZ 0.03371299 BTC 15EK4drEw3NyiFCGz4uX7jw8JHF5CcJcdT 0.0695 BTC 3MHJbS1hDu1xuXRN4kvVbqp7KdinAH8No5 0.093917 BTC 3Nty4LpqjafKqS9BDiNGJNNSaUgWcZeu76 0.23494923 BTC 37TaP1Mf2JQP7KfrKUS6HA6w2XcCT5Uo2n 10 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 851.24938958 BTC

31 Confirmations -10.43881052 BTC

6668b5b7760393d2dde73bf18acc18bb01c4fae503aed8c9c49fc2d0cfa21227 2018-11-13 13:36:28
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		17YiDS6SKoaLGaQ4L2w2ms249tEAHJbtN8 0.016 BTC 38KwM3EdZ6W52Kjhvpvgs69GF3KuFqxQcp 0.04146817 BTC 35zRHZCQW3pXpTNfCXoHg8hPuvWz3EcNmo 0.1205 BTC 1AnHuXU1fR56MRomZXF2MKVFyRJycMU5GF 0.38633434 BTC 3NBVsyueHdkrbuURqeTbjt1NGYhQJ63bcF 10 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 861.6882001 BTC

31 Confirmations -10.56530251 BTC

848118cd026babd5d10ceae724d44efa1fa56d254de95eabbdc930ab5725e046 2018-11-13 13:30:05
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		39LATyZpRLMGCtqkDLogbAkGuN7X8Lbfh2 0.00522 BTC 3BUretgiDjSdMZKez2m25o9y28EYGWGKW1 0.008117 BTC 37jYzH41VEwvdAuLwi2hb96SjiAknVYqWM 0.00819447 BTC 1Gwq5H8QfLZSE5cL55XJ14MgwniLzPnJAh 0.01025256 BTC 3886r6fM5HWCmaEe3oKvCfgCztnvjBLYug 0.01875356 BTC 3NMv5jTF4cx7JzCKr8MAe8414WpmYJqWi8 0.0312 BTC 37ixp1JArBvugUKVwpny5uM9CadMiUAdc3 0.03805723 BTC 3CMDbdtdHEEhGrpTuB19exKvaJ4Tr6ovxS 0.12026502 BTC 3Kf4zh27rfYsTcLmNH2Rpj3t3JeejDu64N 0.17099 BTC 3MGxnvBFbdd4491kEFNkDWLLEf8gXPX5dL 0.18720314 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 872.25350261 BTC

32 Confirmations -0.59925298 BTC

236eaa758fb398097b474dd18fe10efa05b87b2f6018398e7668fd06bbbb585c 2018-11-13 13:22:56
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX		18rLqtdJKHtcM76y4q2mcy3xSzgPkDhL4C 0.01330575 BTC 371GKricDHbdxxHXhQSPKv4BzbyD35jbfN 0.01598118 BTC 3EGHX2jiyWUELFebJqLfL23diS6FuF24rM 0.01776539 BTC 3DpMGEcwLrVeU1MfkgzzcgoaTUbFKACnH9 0.02300866 BTC 35LpfaCVVm72N22XqfF1aA3wk43m7mzcNq 0.1095 BTC 32sJ4Z8LzecuB6gM1XbJQFnKVip94cvX2T 0.19 BTC 3JhpXJ4LKPm5NMuSgrDqEh7x734BgGwyUg 0.25252525 BTC 3CMDbdtdHEEhGrpTuB19exKvaJ4Tr6ovxS 0.30793121 BTC 3G33emWvSxEXTn9adAHo8DpmdBfs63Xa68 0.5551 BTC 1FKKWUYdRHoZF9GJcRtNhV1QbayNEgSKCS 0.71162287 BTC 3GMq3mrv876ijqcGau8f2yd6XRaViAkuLj 0.73 BTC 38f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh 1.11552038 BTC 174ZPfWtAK7kCSJAQJEtaVTfG8pGT5STrb 1.57192942 BTC 3KCEGC4GaATQCnzogrpSDRJLKAjWvgudmW 9.99672849 BTC 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 872.85275559 BTC

33 Confirmations -15.6119186 BTC

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