Address 14Nij6fhfqKB2bQLLmiYTGZgVqXCfNDAFK

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Address on input side

Address on output side

Tx hash	Block	Mined	Inputs/Outputs	Value	Txn Fee	Confirmations
40f6120b…f2b7bf89	520771	Tue, May 1, 2018 8:28 PM	1EenwBRM…AMzSit8n0.009442 BTC 1MmL3Kij…SmnuwBg70.00892721 BTC 1BVHuW7D…6LEuqaoV0.0092 BTC 1GLX8ka9…bKpxopsX0.00895337 BTC 12LtPKsS…PjKYiMP20.00985333 BTC 1MLvxRwZ…H3WCZHG80.00981 BTC 1FBLnaNU…57Q7qmDm0.00975063 BTC 3ECXof2p…ceiW8QCS0.00906598 BTC 1JHTNnAn…x3qHyfPz0.0095 BTC 129pWgXX…YSbf6Kzq0.009 BTC 1BzJTXYa…H7PMRDJX0.0095 BTC 1M5ZNo7R…PjVRsNS30.00881188 BTC 16wmmzQp…1msJebd60.009 BTC 1HiBSmfw…QJJ6Fmi60.008791 BTC 3CRcw8YU…kP8eRMEZ0.00956211 BTC 1P6NyinG…B2ffmg7o0.00937297 BTC 1Mv2asBE…dhgocMu50.00978445 BTC 15XhTzqe…wdRRLZrm0.009919 BTC 1DXUBVFH…uB4haqFZ0.00922748 BTC 183hGHa9…wdsVpmXW0.00996549 BTC 18hEwCnu…DrMgSVeG0.0095 BTC 16iYYu4Q…PxRjZ1Fq0.0095 BTC 1Nzwt2xJ…pwAfEz7k0.0090212 BTC 1KA3JfPj…LqWSdB2B0.00918938 BTC 1FSYtjQe…q4y3KZo60.00935 BTC 153E8Gqd…aEFdzPkB0.00973071 BTC 14CaBUSf…2Qp5UBCH0.00995249 BTC 1B8k1zpg…rwG7qrFj0.009 BTC 1CCkNG4D…NTEn6zSq0.00968648 BTC 18fzHybX…xZnt1ojt0.009 BTC 1NQe1Xj4…hAkjLSuT0.0095 BTC 1F6RT8Gq…UWbi8ejP0.0094747 BTC 17FLzuiQ…DKTw9thB0.00897934 BTC 1ECFSo8s…ie8kpFNA0.0095 BTC 13EBY9xT…tApESE2P0.0094 BTC 136HWa8C…dZhmPjJt0.00954848 BTC 17bPrSyR…atTzUTg20.00879447 BTC 1Q8ajnTV…YWZsBLfu0.12 BTC 12Qet6ix…L32VDND60.00937678 BTC 1Dpw6jwf…6QqjACaK0.00899595 BTC 12ECUKx5…U2qSg77e0.00878788 BTC 1Kr6UgFq…43WzNm9U0.0088 BTC 1KjTDHm7…hfMyvsdo0.00940286 BTC 188PBG1J…7AqX3DjB0.009 BTC 18pRXtAB…nLaG8dzm0.00958118 BTC 1B3VSUBZ…TuEUp13f0.009 BTC 3LN8C3S3…7R7bVUhQ0.00906832 BTC 1CTw11Pg…hMqnhmRv0.0093499 BTC 343ztZM6…WnCpAuBv0.00976566 BTC 1HLsPPCQ…mExriVcj0.00880787 BTC 1ENZDJk6…qbRUTerM0.0095 BTC 16KrJ2V3…n8WFfbaL0.00943296 BTC 17guCtmq…9SKJy1HC0.00964544 BTC 3QuBqmgV…mn39hxvq0.00993808 BTC 15XVFVKH…XtUyeRc10.00925456 BTC 18MY7ZUF…qFB35oBv0.009 BTC 14477JZk…o6NQNXgR0.009 BTC 16czJY5Z…PsfjhCNU0.0095 BTC 19RtHQ6r…Uerm4Cns0.00882533 BTC 15ZeVbLc…upoPjPDq0.00886866 BTC 1EMPa9sP…yraVTxmn0.00967 BTC 3PE91q4m…anm2XfZG0.00926932 BTC 1EWkzcJM…4crEoKzD0.00985735 BTC 1HMz69XY…QGAKqv6o0.0096517 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0567489c…eb5ad600	520771	Tue, May 1, 2018 8:28 PM	14Egnuih…BGPeei540.0070557 BTC 14WdEeLy…HfqvoJ3i0.0052943 BTC 1Bv6ApZ4…TFuh6eXk0.00461666 BTC 19FxDCXs…hvc58LKj0.0044963 BTC 1Po3yQxp…wYUQuJks0.0065524 BTC 1FyZ4VxF…ugN9qkhw0.00658491 BTC 18jSAxJt…D2kxDwrz0.00413462 BTC 1BpHMmRH…GzLApfEB0.00373951 BTC 17xSP5hi…hFpTycZP0.00370545 BTC 1LmL8KXv…k5eDg8y90.00523665 BTC 13CwcoRR…czFYCTZi0.00411266 BTC 19JkgpnD…7iBazEcj0.00499032 BTC 17BoW4GT…7TRLdu970.00462045 BTC 1MDYF5ey…tWE8ckEB0.00473789 BTC 13pkVrrx…ZN5jVj3r0.00372497 BTC 1L6c575C…kVQMLGMH0.00564334 BTC 1MBBy57R…BE2cwxYF0.00520819 BTC 13NK17uR…hYW6zroR0.00594883 BTC 1Gg73nFi…rNHVKRFt0.004 BTC 12zahf2h…NdG9ZoDc0.004 BTC 15dGPB9i…p7M38TUb0.005 BTC 16rnR9Bv…v58nTdp60.00403121 BTC 1zy8k7L4…mifj68wi0.00424 BTC 1Cw2aJU4…dZt3Kb3a0.0039729 BTC 1GjRSKox…c6C8dfHu0.00390298 BTC 1MpRXjb7…ttdXfpDg0.00754628 BTC 16gzRL2M…4Fjo45gv0.005424 BTC 1GtYL5pi…2caP31qZ0.00405086 BTC 1fe5CZsH…XbwhLjny0.00637351 BTC 1GFZdUnm…VAHCWVKV0.00401568 BTC 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3.81373897 btc	0.00089494 btc 0.00089494 btc	327028
63c99527…300575d4	520706	Tue, May 1, 2018 11:40 AM	15XS9i3C…Qk2azkcN0.012 BTC 1BvnD4ca…FMvX8gBg0.01181385 BTC 1CZKjM6J…ZjGXoTxU0.01288214 BTC 1LFotWqo…1LvtUNsp0.00297188 BTC 12fSTuL4…gxkW4p620.01151341 BTC 1MBum6mz…d3vS6zTU0.04914173 BTC 1PSsXYoD…1SQ5Mt5H0.0745 BTC 1Q9PiiQz…3sP6NXJa0.01929 BTC 1NFQ5xx2…7Xd2mq4K0.01151494 BTC 11gcr4W7…kirjbS6e0.012 BTC 1Fs8LZhL…JLgNw4920.01212642 BTC 1JsTBs2X…v4L2GuuM0.01220924 BTC 1DXUBVFH…uB4haqFZ0.012366 BTC 1KYpV2DC…quf9CJ310.01213634 BTC 1LpdLH9E…dEBUHRhF0.18024412 BTC 1P5xYJGA…KQmpxnfS0.01204233 BTC 1MP97bsa…Q1SWC6ZF0.01165259 BTC 1HAK7SQ9…Dej7hn9x0.01230941 BTC 1FCNmbyS…WjpHvtK60.01229143 BTC 17Ndgk9y…HMZHQF6G0.01185 BTC 16NuX6WF…WEVV15ab0.01220198 BTC 1ARDhyr1…B7a6sHcs0.012 BTC 18B3mS7S…iHA1Caqh0.05 BTC 1Q5pcoGo…RwNeZtnX0.012 BTC 1MxJ69J6…ok2d4YRX0.01239077 BTC 15ADXqoN…vBvyuGeM0.01172338 BTC 1DYGhEeq…PAVkKAZe0.012 BTC 1JAbLFiH…KHuwZyHd0.01385686 BTC 1TsgKUmc…ocm3pBrv0.0115 BTC 1MmEQswo…GSHZPsM80.01191928 BTC 1NSEFg5s…fz4rt61d0.01256686 BTC 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f4c9f1b5…6eb86b56	520706	Tue, May 1, 2018 11:40 AM	1K2ZSWZz…RpgCdaNn0.016 BTC 3No2eko6…hBZH5h3X0.01334044 BTC 12E44fsW…m14ekX6t0.01485284 BTC 1C1YGYkX…yPXRsZLL0.0139 BTC 1DmBc9pD…Zi1JKmVs0.01410311 BTC 1LXCradJ…fTJURiBB0.01345533 BTC 1FjT8VqB…5stC8rJ10.01427906 BTC 12MBhvfN…NYaCSRZj0.0149 BTC 1PHQVVrz…fZpu4g2H0.0445832 BTC 1MCYaXzZ…cxU5e9t30.0132255 BTC 1J4tr5yr…YxpBV1xj0.0142 BTC 177UcSWA…ayV7nKSC0.0195 BTC 19UfsVzu…BX5oHwcZ0.01362936 BTC 1A8cSTnt…dF6C14S80.01319961 BTC 18P6hdcP…PiyofbqP0.01437 BTC 1FypBi8J…o59bzD440.0132 BTC 18T5cjG4…etXbVE7o0.01391507 BTC 18Jcmcyz…xrF4EruY0.01368867 BTC 1LVMhrEv…79UoNyo70.01333143 BTC 1BjSQUeh…zXckxZ940.01482733 BTC 1Hb9EHD6…jjqnK8qA0.01320805 BTC 19GGLF8y…racHYdsW0.01511084 BTC 1FY8eWjz…gtzM9Q9r0.01471465 BTC 18N9Ug8c…bytsJSMB0.01325803 BTC 1AhVcEHV…bNmYCFSN0.01436754 BTC 1GJbwC6J…xs5JLJap0.02418236 BTC 1A8cSTnt…dF6C14S80.01337871 BTC 1CfEbVQJ…vnvGi2mk0.01319037 BTC 1CC1zNSZ…nXm8j3cJ0.01396826 BTC 1E37HAtr…5JgDt5wU0.01320842 BTC 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13XiA7Hd…zTFVshbm0.044 BTC 19RmjhWC…Ypf3SswX0.302 BTC 1EKCDuRp…7SmFyoge0.07616678 BTC 1FX8Zot7…JQ5L9buP0.18279782 BTC 1Ag5NfDw…6P4owmXH0.10068479 BTC 13h7HYEi…kLzJrjeV0.2 BTC 3QJJDpU8…LqHgSiWR0.03621129 BTC 3BMEXrAW…U4PMAGgp0.0794658 BTC 38an51vx…ZxAj5g5F0.7054601 BTC	3.26095034 btc 3.26095034 btc	0.00027878 btc 0.00027878 btc	327093
25156b85…25a4ae79	520273	Sat, Apr 28, 2018 4:28 PM	3LmXMu6w…nAPT3sVs0.30645243 BTC 1Q1jG9Uk…1LzNq5uv0.04290384 BTC 14Nij6fh…XCfNDAFK0.00594207 BTC 3DaCkp77…fn8uhCRM0.25734092 BTC	0.30618683 btc 0.30618683 btc	0.0002656 btc 0.0002656 btc	327526
392e98b6…a2ed0d44	519090	Fri, Apr 20, 2018 10:29 AM	1HUgbHjb…nCUy2DUM0.089001 BTC 1Kdkxpay…5o5ZyesZ0.17559794 BTC 1EkiqN7K…n6QETAH60.089002 BTC 325RU5xN…qnLmwNgw0.01086363 BTC 33JaA3Qz…bAyAigjD0.0125 BTC 3NptycEa…962cF6Qp0.0125 BTC 14Nij6fh…XCfNDAFK0.0135235 BTC 12fDns2t…QV7NRwFg0.01642604 BTC 1bcYh2vx…rJHwtZq60.0457 BTC 1HK7WrHZ…tzjiLbaA0.24198337 BTC	0.35349654 btc 0.35349654 btc	0.0001044 btc 0.0001044 btc	328709
be5f3e6b…8d611f71	519089	Fri, Apr 20, 2018 9:52 AM	3KjAaq2q…BAkxUGHK0.78532309 BTC 356PsSXT…oTAy9teZ0.78626291 BTC 31oST1N9…P4MLwhVs0.25020109 BTC 1XNRj2CR…mzJGN9S50.64369835 BTC 14Nij6fh…XCfNDAFK0.0115 BTC 3B53wZnK…EbYRSu4C0.57916372 BTC 17Fiu8ix…bDps7dm70.08699998 BTC	1.57156314 btc 1.57156314 btc	0.00002286 btc 0.00002286 btc	328710
d8e9190c…d6c9bda1	519017	Thu, Apr 19, 2018 11:29 PM	3Pyfnx1e…KbAybynf1.0239 BTC 14Nij6fh…XCfNDAFK0.00510027 BTC 3GAeXQ55…Gi72kWgt1.01878226 BTC	1.02388253 btc 1.02388253 btc	0.00001747 btc 0.00001747 btc	328782
d3b6b319…dd7200f6	518788	Wed, Apr 18, 2018 3:57 PM	33GdQWSN…TF4Q8r410.5796 BTC 3Mj8tjqQ…5VmWJjvz0.29277594 BTC 14Nij6fh…XCfNDAFK0.00970873 BTC 1PLvyNYU…J7BG8XW20.056 BTC 35kRK1pQ…XXf5o1940.00566637 BTC 3LZ5Fzdc…3Q1QP86f0.04073738 BTC 18YhnTxs…DT6v7afw0.17455459 BTC	0.57944301 btc 0.57944301 btc	0.00015699 btc 0.00015699 btc	329011
4f76bdbc…62912de0	517922	Fri, Apr 13, 2018 12:43 AM	14zqpAGS…hvZJaaLn0.07941486 BTC 14TJFAfr…tsCgeLDr0.12852451 BTC 1LKHpupS…dkQupBoS0.128 BTC 15wtHhib…pc6fzhcU0.15118935 BTC 1HJNPBmu…AMJpRvq50.09298935 BTC 1KynqbsS…dXdQSpRy0.09820899 BTC 18Fuh2Hd…k1YNxSwg0.31799157 BTC 16YCzjRa…off2JyCf0.69132478 BTC 1DQ9gGEq…5dcK4LGH2.9995 BTC 1NFTMyEq…6gNHsVSK0.32493788 BTC 17Ljrd15…8tUMHPU90.1029425 BTC 1EviiUah…hX27oTfJ0.09963982 BTC 14Nij6fh…XCfNDAFK0.0895 BTC 1CE9pdQm…7sFYTCbT0.2 BTC 1HKfTswg…js5mF5xn0.0795 BTC 1NWLpUBr…cxLSsmTk0.096 BTC 155XSbza…w6VAQDMB0.09935358 BTC 19uNPxsY…hdhL74Cx0.2 BTC 144svNHX…X791nonx0.0142 BTC 18JChdnz…d2nZKJCD0.085 BTC 19J5CD46…qY35Dmxc0.08384219 BTC 1MCJdwid…LPQf9MGH0.11728617 BTC 1Cr4J6tF…tRPzVVTk0.0975 BTC 19erRYbW…UXZz5fv30.15933496 BTC 1FF5HBmQ…pzRhLYju0.0895 BTC 1CpB6rfT…VQeGCJmU0.13120282 BTC 1QCdudiR…5hgjypbu1.09357427 BTC 16DaZkyY…jf6W2DEu0.09644752 BTC 1oMAL2aK…WXqmd7pG0.09328725 BTC 18AAao9f…pXyhrQZG0.07968914 BTC 1JPMy71K…BkAyDh1e0.1268694 BTC 1EBytCJs…kDEVHctz0.07854575 BTC 1EM8PBoB…dC1WQRWF0.123 BTC 15YWjXEa…e76f4v6V0.1617568 BTC 1GWn4uyU…aWM84Tp50.09317736 BTC 13ZnGuQr…LSMvBqhU0.08362939 BTC 1MDvF8K1…uor9Twjw0.07630647 BTC 1JKxgdqo…Yh4Cz9yy0.1075 BTC 1CARzqux…ajc77rsX0.12761068 BTC 138gPK2k…RBAwg82G0.079348 BTC 13zveczH…hgMhAhzp0.1995 BTC 1PuKvuen…KCLC54gD0.1021 BTC 1MtTgqmn…59X9Wr9W0.084561 BTC 1Lmyygnj…5p2MTBzA0.11217709 BTC 1Cm9zgC2…fF9PL9qC0.10914312 BTC 1AUftB12…XSVELNTp0.08612376 BTC 1NTdRE8G…jrXagPR40.13998563 BTC 1LtFTWE3…4qauXwWN0.15 BTC 1EjZqCqK…QY4Sko3w0.10485081 BTC 16NNWQa3…nG6wztKQ0.07651988 BTC 1788T6TR…ycaAvM4j0.12192973 BTC 15hoyq2t…hfR8W3yB0.12646393 BTC 18odEWoh…d4EkjEYx0.159 BTC 16Lwy6YA…Lm4k9tez0.24469877 BTC 14vcH2SQ…htENz3ZW0.08934737 BTC 1B2qnTyw…tb7k38z70.08956119 BTC 1GJ1W14Q…CGVYGyAK0.08704536 BTC 165yh8nL…Khmm3VT90.0991 BTC 1LEUoLR5…KbTeNtp60.32176986 BTC 13k4nNJQ…nGrX96ki0.116018 BTC 15Rgja1M…kFtnzTiQ0.12783637 BTC 1CWBhS6A…fNFTN8YR0.1 BTC 1D1ymJSe…FbU48eZ10.15245259 BTC 1CahqU3q…DJggjPsq0.09675 BTC 15fpeKu6…MadU25rz0.09256066 BTC 15jpMbGQ…ZRR6BTo80.12149634 BTC 1NGxGykM…q28uCMXP0.14459875 BTC 194q1sVF…dj2ggnmd4.88506178 BTC 3LRLnkoY…eTTxCpVp0.01871364 BTC 1b42FYS4…hQWikpgo0.30097921 BTC 19XMpHfB…9TWKP2h20.26957731 BTC 1FovFmDT…aiWAESCE0.03798 BTC 19NskkiX…EkruxG1G0.46350155 BTC 3DiCmEPf…zPXSttYy0.0192 BTC 31zFZ5dk…fzS5FZeu0.05637586 BTC 3PoAhz4M…pCBG9xFV0.1998261 BTC 13v6JjS4…WgJJmAbq0.02822575 BTC 1JJGc7GY…KU8dwynD0.0355 BTC 1CC58cwa…TK9DcmkZ0.23579913 BTC 1G6gGNKB…dXYVcwLd1.17347523 BTC 1ChXaDnH…waHsXrB44.899 BTC 19RcU9f5…pJvTP84f0.00790367 BTC	12.63111923 btc 12.63111923 btc	0.00209634 btc 0.00209634 btc	329877
22b70274…7b06cd27	517896	Thu, Apr 12, 2018 8:57 PM	1NDyJtNT…igtobu1s25.21150856 BTC 1NDyJtNT…igtobu1s3.0816281 BTC 1gsVadkZ…HHgyzBz60.0065 BTC 14Nij6fh…XCfNDAFK0.0895 BTC 1Lw2RHD2…NvgRF8VY0.05429301 BTC 3BMEXPv9…NKUHyT960.0645 BTC 3792PBwZ…FkSXuCAA0.03197855 BTC 38Zm9kDu…VUjWunpe0.06566141 BTC 1KrHQjWN…bmk4xEra0.02318883 BTC 1991Rmv2…i2HzVG4a0.59950001 BTC 1PuVsDUy…L49dqk3Q0.02010211 BTC 1Ji9i88U…TcVCJRf80.01178942 BTC 39fevzh6…LsD27WDm0.149 BTC 3BMEXuYc…4iM3y33Z0.01084373 BTC 1HfRvhQ6…uayqkbZD0.0015 BTC 1KFBvdVF…uiVwEq7F0.01571569 BTC 1MYsmuTY…qExURAJn1.9995 BTC 3GZWTgZ7…u2HBMpFJ0.00999397 BTC 1JQBAuqe…dvMRsmVQ0.00925126 BTC 1S5TownS…vse4g3GM0.1 BTC 3AvCvPnX…D3VFuLVW0.01 BTC 17qNkuuZ…QhL9mkLo0.18043973 BTC 1APPiPZy…RgRf5d6X0.01073564 BTC 1JNyduvx…BjpXXcW10.08022476 BTC 12JEMFoh…YzNhh8LK0.01413186 BTC 1HRBFv3V…qudQZWPj0.1303 BTC 14GizYwr…3UbqRfo60.03984694 BTC 3QB6yMwN…Qiy7ucLU0.1001 BTC 1GgU31xe…ftULjwjc0.0365 BTC 1JBo4iQA…HpvuhfPH0.9995 BTC 3QY4X14Z…B6n7M6Cz0.00468481 BTC 13xpHm63…zE7vUUqR0.13223997 BTC 33NTMJzX…1TZgbs5r0.26732499 BTC 35tti8ha…TCDpBd5a0.41431654 BTC 1JEYMcQY…Gek8Q1172.10350505 BTC 168UD97E…nFto8DjW0.0595 BTC 38AF5F8j…ysJkH47d1.2804407 BTC 3Ku7ve5i…UHFp1fEL0.12951165 BTC 1CZygxbf…8v4BUuX50.04745044 BTC 14bLXpsd…sLTNzHCB0.39910021 BTC 12QK9bd4…Erv4xLsW0.00681128 BTC 3Q6EXLyv…oUxFFNEr0.7495 BTC 184WyroJ…Gy7jyaBT0.0135 BTC 1BqpXwz7…CyMRxBBb0.0085 BTC 3LgY8cfY…6N64UPTt0.02198455 BTC 17Bg6vyo…ixnZomvR0.2005937 BTC 12J3gTQF…28XnFYiN0.0065 BTC 335YQr2W…dWY1uXBq0.25 BTC 13XN6EwP…L5Lzu1Pt0.00755066 BTC 1K3wVqLb…EhAw5SzN0.52691012 BTC 1LesNrtD…tSVrS46u0.0195 BTC 12p9uguj…Xg7vsjgT0.1961981 BTC 1FbMr8Js…Xd2CYTwv0.07384498 BTC 13eqeBUn…RDNEg9Q80.61182274 BTC 1Gtrozg9…Dc9QLJc60.04796627 BTC 1JDkN5kp…Pr5D21DK0.03066575 BTC 37HgDmD4…83tDZ5gy0.0395 BTC 3BYrDPid…zLs4jVqY0.04050366 BTC 1E6WfTbM…2M4h4M2H2.763152 BTC 18sV2Csc…D1K7skqW0.02449174 BTC 1BytV1BR…toUBFvgy0.3623832 BTC 1JJuL44N…6kp6ckdS0.11075956 BTC 3HMCBhaU…9UtV6JZb0.03972 BTC 16zoha9K…fvfxK5jx0.0095 BTC 3BMEXx2T…fRMdgUip0.04366997 BTC 3HNu5zBo…gU9oNzKS0.65224522 BTC 13izXdyM…kzrNT2NY0.01178515 BTC 38kgiZ34…ooRvojD60.66960294 BTC 1LWt5QpZ…qvbwUehr0.10036501 BTC 3J24Lw2w…75sxCd5C0.22 BTC 1B7mFtNw…TEJXkvH90.02 BTC 13vJsFE5…4gFtpo110.00202922 BTC 3BMEX425…4Q54v5LM1.26790912 BTC 3EJS8cAX…7cBahgcK0.363544 BTC 1HNWpzvi…t78FySEq1.41704145 BTC 1GjAjX7t…ykrdCSkr0.11563176 BTC 3Abj7XQv…zbvvQ3Au1.9995 BTC 1Goecgh5…AibKLvEa0.28417818 BTC 19WmaMv2…YXgzgvJP0.21650947 BTC 18LeNJzy…ryfe9uXe0.007 BTC 1HGXk7oQ…RSiQ9sXb0.7795 BTC 1K4tGPo9…VVFyna8i0.019789 BTC 3AGuLx4w…Mdq7iAKh1.99928507 BTC 33J5KH7D…eCQSrVac0.0113 BTC 1JhNUQkL…qkjVJVWm2.0045 BTC 3PBLyqjM…1Thyr6UA0.0015 BTC 19P2RwmG…1osRbmkT0.02279951 BTC 13XgvHqs…QKq5xVXP0.049 BTC 1CTztxdK…TqYXb4L90.146716 BTC	28.28993066 btc 28.28993066 btc	0.003206 btc 0.003206 btc	329903
74dca067…ba59f243	516263	Mon, Apr 2, 2018 11:59 AM	19JcY8oe…VFgj6Z9g0.013 BTC 19WBjY8L…cRwZWCTb0.01448771 BTC 1PxKe46S…sdbzTYvX0.01506 BTC 16fWDKoj…bvhjNwPH0.01299569 BTC 1ogU9wxV…U9xtwfvh0.012987 BTC 1GXszZbZ…ZHYv6QVP0.014 BTC 1P7ZP4VS…BmeiG6yY0.01385477 BTC 18Fq4kKL…ZYfLq1hR0.0148 BTC 1BipZwQm…zfYP1tEP0.0159273 BTC 18K731ry…oNYsjCqi0.014 BTC 1DXxdVoJ…AB39L3CK0.01425588 BTC 1PbqtZEZ…XXDxZYeK0.014166 BTC 19DsuvPr…u1x8tqsv0.01440379 BTC 17HoZxso…xTcDdJFy0.01373697 BTC 1G5Ywjvb…CjYukjh50.016 BTC 1514vHBD…hYVug7yt0.015 BTC 1JRfNvZZ…ambv3NZQ0.0152712 BTC 1E8uBr5c…u9hrHhMD0.013775 BTC 1HRa6WyY…aSohsy6d0.014027 BTC 1BR5SqsS…3X8AXEQC0.01346293 BTC 1J1Ze2Ej…6gX4AdVe0.01488916 BTC 1DSWSqgg…C27kEn9r0.014 BTC 141W7wbg…9Qg7k49y0.016005 BTC 1PFKAXFD…ezKQdLny0.01313174 BTC 16fmcpyc…XWXjS6Py0.0145 BTC 1JNdk2r4…jfFecG5o0.014 BTC 13gH6uC6…YQKpqBna0.01344327 BTC 1NxcorMK…GyLzN2rk0.015996 BTC 1Vo15yzq…KUQSXNW70.01291559 BTC 1KEvatY8…AMZvG3f60.01287 BTC 1BByBwKf…Umun1L6V0.01298356 BTC 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66677d49…3a785413	516109	Sun, Apr 1, 2018 11:00 AM	1CU3ZsTo…sqBFhh4f0.07 BTC 1AxzgaZZ…HZgc6vzY0.04 BTC 18acmZpm…8QH6Fq1q0.04 BTC 1CZnug4G…vpFg5uvR0.04 BTC 1QDwGFp2…f3Wt2HPc0.04159133 BTC 14Nij6fh…XCfNDAFK0.04093572 BTC 1QDMpCgh…pr5fJfEW0.04025208 BTC 14ypbviT…yTnEnsBU0.04 BTC 1PTx3Amc…Mn63JyfY0.04079694 BTC 1GyE2G1G…jm1nRxJ11.5 BTC 1Ng7Thuk…9s3tbwGx0.04 BTC 14KKRFzA…HGqUR7bD0.00102 BTC 1FqUKyL3…KU47LHNE0.01003548 BTC 15PY1G4t…vrYnfep60.147 BTC 3BMEXhnH…uZxbxmFx0.00590759 BTC 1KXwtG7z…T62qNQv91.72138799 BTC 1LnUDRPv…pqBGFcwf0.041245 BTC 3EsnYJgn…uPor7YNR0.009 BTC	1.93457606 btc 1.93457606 btc	0.00002001 btc 0.00002001 btc	331690
0775c371…240767b2	515882	Fri, Mar 30, 2018 9:07 PM	19cQTowC…aiqHNcWb0.06899706 BTC 1DXVYagh…UgjX8Y4C0.05 BTC 1Cf8VnNW…VctVhkwp0.047 BTC 12xviGoQ…EizWByR20.04958346 BTC 1KrmuWJW…2fWbhzYp0.046514 BTC 1J9d97Ly…amNbE5k20.0472 BTC 1P9LRiWg…FgWfRo2n0.04957639 BTC 19JnpS1k…rNGkPaj50.04683313 BTC 1AvxgMq2…96TbweKr0.04617186 BTC 1AA8sQbZ…jPBUDymh0.04590414 BTC 18RK6nQm…ho6pmL5y0.04870125 BTC 1BXCU7FA…dLbzMLkJ0.04675557 BTC 1BcvoiMw…yJsAytWm0.04595689 BTC 1MziGTXf…N9MSDt2g0.04598225 BTC 1NuioYp4…aWUKAZdX0.0461 BTC 1GrK64Ke…E5URX8cQ0.04695186 BTC 1NLNkztJ…Ye2dgMtg0.0468 BTC 1AcWGG5i…1DfkUfZv0.0476072 BTC 1KkDVWpL…cifc21My0.04675792 BTC 17ReeTid…33TfV3z10.04613611 BTC 15sQhgGw…CLdJEdgj0.04725659 BTC 17oJN8AS…awtkmEfM0.04732419 BTC 16hNdyyH…nkXDReW10.04995546 BTC 1NaXrisr…JeLxPQNX0.04680414 BTC 132wDouu…vyNL5ULr0.04790637 BTC 1F2oaDcx…C8q64et10.04625341 BTC 1E58hUfd…8wDQ5yBC0.00002 BTC 1NQi3mYZ…xohjZ1f70.14295919 BTC 13MAz7EH…rSwvmdP20.04725971 BTC 17vaArXo…8nKVik770.04661627 BTC 1F5RLfVe…o9i8xbRg0.0488 BTC 17gfmf9G…YwcfTo5g0.0471682 BTC 1aETqRJC…3VNbCLzK0.0464 BTC 1NEgr6KT…NGs8bJRw0.04760067 BTC 1DzTJBCu…hwj3bY9B0.11741326 BTC 1DANmZXD…zcWHXQsV0.04755 BTC 17iuMi2Q…Jv6sofKt0.04593609 BTC 1MLAyhhA…NF9s2Cpd0.0464481 BTC 1HndBhWK…2wUt2G4M0.04622287 BTC 155eRHfV…9vavrSZy0.67540977 BTC 1GC3LcPT…GPvxute80.047342 BTC 1CJ3KR8f…n8v5fukY0.04716327 BTC 1PsSPZ9f…CQHN12BV0.0471 BTC 1K1vPW4L…vSWTCz740.049 BTC 1GrPTdy4…gbBAFPNQ0.04944237 BTC 19aQuqmT…p3idJPR90.04838884 BTC 1Mav94PN…muccWYEp0.049 BTC 1C77NL9Q…rJb7wWkR0.04782705 BTC 1AtjNGVi…zKWAUup50.04684751 BTC 1CE1rDEt…881e9n6V0.07214869 BTC 1LEKJn2J…AXj9nGEF0.01313802 BTC 1PZdXXrt…qTuc4tVc0.047714 BTC 1GqdHKWA…RGEXnRAf0.046 BTC 1KwAvtqZ…ZdGS8gPQ0.0472644 BTC 15c9Zuot…qdJT7ymC0.04873532 BTC 12Bfrj7k…Tx16G9sa0.0467856 BTC 18dbHmtN…BcmPYxY50.04775199 BTC 1NtKKQy9…y6htt3xt0.04594653 BTC 1PoCUQ5L…k2r4rwoL0.04719933 BTC 18z8QvXA…k4enpX7w0.15353 BTC 1Pzok1KS…dZ9bhWWH0.04587521 BTC 18V6VmsC…wetjn6mU0.0461563 BTC 17aEK8Wa…QhptqYCm0.04682404 BTC 1GUgKjXM…5meZoTvd0.049 BTC 1swuuV6m…oi6knhin0.04661997 BTC 14Nij6fh…XCfNDAFK0.04649908 BTC 1FGBJCbC…Tu4QqezS0.0467 BTC 1EjiVLvP…zM2x38QX0.04593398 BTC 1NgMvFCr…g4wKBzrv0.31259189 BTC 18Di6hRK…x24i3Bu90.0464665 BTC 1FZtB6Gp…YkZpSsrJ0.04584295 BTC 1N4nMNoD…8et5YT8X0.06 BTC 3QupS3y6…HqhHr7Fp0.00598034 BTC 17KgBbXe…V3q2rwh30.0048 BTC 3FnzPAci…27MQDXpe0.12676933 BTC 3BMEX8BM…C8vsQGe70.099 BTC 1EK5C9Qw…fJRFULtp2.8316754 BTC 143th7ao…kYfMLpt50.01692002 BTC 3PRS37bu…qjAtoUts0.36938126 BTC 1LZCbw36…1WFzEHUA0.01002491 BTC 3NjckZia…VBu3mU4W1.079 BTC	4.54355126 btc 4.54355126 btc	0.00011696 btc 0.00011696 btc	331917
2e674fca…1beb6d7f	515552	Wed, Mar 28, 2018 5:21 PM	1NDyJtNT…igtobu1s2.23311152 BTC 1NDyJtNT…igtobu1s20 BTC 1NDyJtNT…igtobu1s15.69303795 BTC 14Nij6fh…XCfNDAFK0.04093572 BTC 3BMEXexf…3WF6HfAs0.02885381 BTC 137fjc1h…VYCrZ7fr0.01317631 BTC 1CkFUmSK…xLJE58PX0.02293987 BTC 1NTfXEXe…oP4RoysH0.1006 BTC 16xAp4KA…HAoKQB7a0.00529566 BTC 18Kd9eN1…LhP1jDde0.33932241 BTC 1Q7cZLhy…avo4G7So0.79731181 BTC 17u2SDyi…ofzFAaXB0.07186789 BTC 3BMEXZYY…hQPvUZuN0.0125 BTC 17AyyyJv…CwwJYxuF0.3954321 BTC 38497eCM…MLdqGaAb0.03866512 BTC 1QBmfNxA…PF3wzyZ10.25 BTC 1Q1ZpV4j…N3YwrCah0.06961823 BTC 392tS6GC…k9HPog1k0.01211 BTC 1LJRC3Bg…yJEodJGq0.2995 BTC 39AKVQFU…WR1PN2xA0.0046 BTC 3Mu71TaQ…r1eG2pxK0.05959978 BTC 3C4gJoBo…n3KwZVNp0.0020536 BTC 1EyyWvBC…dVAGgKR91.93441814 BTC 33xAcVih…Wz6FizGo0.00318751 BTC 1LYT32JE…cnDhM6HY0.03149701 BTC 3NGdmM5z…qjZSvEnm0.01073824 BTC 1Kvtk5Ei…rq6dcWcC1.9995 BTC 3LHBsjUx…fHPNKmJw1.9995 BTC 16smMhud…EmK78URh5.9995 BTC 1FkGh4hm…iiH4RNK70.0505 BTC 17eUvYUX…S1c7TuVx0.12 BTC 1CqKKYyc…mbjCVytT0.15362145 BTC 35gVogm6…AGykFdhu0.04730442 BTC 3J3tRHSS…fboPj66M0.00813349 BTC 33a7m6p3…wBQXWZNq0.01024833 BTC 1QHavvui…J5RSCgmF0.0195 BTC 3BMEXrfa…kCeFZWDF0.00849581 BTC 3JsRJDsp…BuTT4VZ60.11415981 BTC 1Pv32r5G…5rN7YFgH0.0095 BTC 3P2FThLr…ZLcwYb4m0.03173165 BTC 3BMEX1As…KZqnS7C20.0095 BTC 19R9mwXh…Hjq3iMuN0.01 BTC 1Jh5am4h…gSLh96mY0.0245 BTC 1EyjSma7…z44g8mgR0.32916407 BTC 3Pv6UmCj…Z2btvEkV4.9995 BTC 3KsPQgY6…Bxh57L8c0.27563701 BTC 1GVxF26n…e3L2Zec20.022293 BTC 1KXq8EAf…3uDFmQ5D3.39819654 BTC 19kCEdvR…MRWZ1R2A2.4995 BTC 1DzSVw96…41NVqqH80.563 BTC 3PTyc2T5…QteGQ4hi0.01768251 BTC 1JBuJhCt…em5XaMNR0.5995 BTC 3QG6P5kF…r61A1LsT0.06851523 BTC 3PP7sGFT…AzA91TNL0.23708969 BTC 31pXaNxx…3bqA6S6A0.01737811 BTC 3GibNZfB…Fa2gcB5x0.16463914 BTC 3QBQkeri…Ux5jwQtr0.508 BTC 38qMZhNH…UpjkZTw80.9995 BTC 114NtXRk…XBdSNyRi0.0015 BTC 1MDFi71s…timhynTg0.00362067 BTC 3NYq4CWs…T4NMTVyj0.0015 BTC 1FrybDEq…jRBiUvDx0.0995 BTC 1PpoxxdG…QvwUzLS40.00652882 BTC 16CioP5E…ikkrd2QK0.0105 BTC 16TzmXbW…bNnEzXry0.7995 BTC 3H4btnxR…bXne9WJJ0.0115 BTC 1SoXPwQA…5TCPc4fy0.6067207 BTC 1MzcgctE…iRENKdxi0.695 BTC 16vJNBmy…nQpqsWSL0.00291224 BTC 12dcydSY…FqJXKieC0.01648999 BTC 3ASNqbj9…a8NQ1QMt0.008 BTC 13JAiLPG…foyggbT60.05143161 BTC 1G2TRvR9…7zecciMb0.85378546 BTC 142Rb6QE…gRMY451X0.3995 BTC 1FLFhK6L…JcPPgb680.0015 BTC 3GZmLXec…Ao9iVazG1.72084534 BTC 3JcCDhZq…AhYp6DKb0.02554486 BTC 1NxfCR7f…bbYQgv8B0.40082037 BTC 131VuoMY…MsApUHzP0.0033 BTC 1GnxU33R…Sx5YYswD0.0995 BTC 37HSy2bm…NJjV4Ptj0.0495 BTC 1DcervY1…sySgVKLj0.01 BTC 1BmV5AmR…uphHnBKx0.00420378 BTC 1BhDMkuq…jWbaNChL0.06117266 BTC 3Miz7UYE…Eo2kq9nc0.9495 BTC 3BMEXUfg…QF6e7Fme0.0095 BTC 1MZxfF2T…ef7wgrqK0.00626699 BTC 3HRUo6cK…C21VsSUZ0.36366371 BTC 3LBUMdMR…U5pDr7iH0.01411428 BTC 3BMEXauo…SzrzpkCj0.119505 BTC 33JhJDxz…WVWRgWhL0.1595 BTC 1MvnfnLT…dqpVVfx80.02376729 BTC 1MFfJK7o…qkCcDD250.02146607 BTC 1GRvgtiK…Bi2ELWzR0.17578562 BTC 18RVpeLq…77Ks3iYz0.0115 BTC 37NZrhky…dCuJ3rdF0.01357872 BTC 1MNXcCt9…XpC4ujDd0.01160493 BTC 3JDkcRU3…dfTiJNux0.03007845 BTC 3BMEX8MS…muaJzrFQ0.15458344 BTC 356iEoro…XDGA66H30.0103 BTC 1G3oXNTB…DLyvoi4E0.037409 BTC 13wTn1fQ…RRBkpCaB0.0064 BTC	37.92241347 btc 37.92241347 btc	0.003736 btc 0.003736 btc	332247
9c6a1456…b14b64f4	515527	Wed, Mar 28, 2018 12:45 PM	33A9Y2hM…pybVV6tL0.88537655 BTC 14Nij6fh…XCfNDAFK0.04649908 BTC 3AB3bMyr…vSxtmWFp0.79198304 BTC 3Bra4xnf…jbENo4tg0.03155 BTC 1EWE1mmp…WuZiS8gC0.01533 BTC	0.88536212 btc 0.88536212 btc	0.00001443 btc 0.00001443 btc	332272
3db0763c…199592ae	515436	Tue, Mar 27, 2018 9:29 PM	3FBQqxKK…YF9iHz3L2.86567568 BTC 34jyHRk9…d2vRuP1U0.00887312 BTC 3GXot8b7…54VAqwbr0.7797 BTC 1PT9PrPe…uH6C6fxU0.02209878 BTC 3MPjNR1f…nVV8kZg70.2941 BTC 39fVN98v…d3c3SjJR1.01216286 BTC 14Nij6fh…XCfNDAFK0.014507 BTC 3F7HPMrb…bDcw7aWV0.3103 BTC 3D38koo9…Ara57Juo0.4239 BTC	2.86564176 btc 2.86564176 btc	0.00003392 btc 0.00003392 btc	332363