Address 1LUxsT58Fvq1YAGVQJMctfobzYzovJcwXh

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	Inputs/Outputs	Value	Txn Fee	Confirmations
3ece263f…030714d9	558387	Sun, Jan 13, 2019 7:09 PM	3N4o8cfo…JFNmMjMC0.316416 btc 1LUxsT58…zovJcwXh0.31613679 btc bc1qq800…m3w0m7e20.00025745 btc	0.31639424 btc 0.31639424 btc	0.00002176 btc 0.00002176 btc	353215
6e7310dd…1dfc4545	556993	Fri, Jan 4, 2019 2:18 PM	1Lc6Q5kw…XKZmiVHn0.06563331 btc 3KGNHBKA…gXP9zdBH0.0656721 btc 39gY9qpY…yFnGoWAK0.06575 btc 34KgYRBZ…GuUU9uVV0.06576749 btc 3A7S3SWh…MgLXD7WY0.06579124 btc 1GksryGn…vRauAf7u0.0657949 btc 1Mr1Vrw8…xAYaRteX0.06584791 btc 3GNSgJeP…wB5NZr4t0.06586529 btc 1HPeDh82…vWk3amK30.06590665 btc 36CKyjgY…r1qZjRxD0.066 btc 1NEYSdJN…Jt6QNp8E0.066 btc 3DuiYie4…cgbg5Y1G0.06613582 btc 1EQJpNu6…tNnGW4gs0.06617634 btc 1MfErAft…TzocjPKm0.06627 btc 19JXLcjq…XVbSHwJY0.06635 btc 3JWMmcSA…eRhN1wqY0.0668392 btc 34Xeecay…5okuNBCf0.06683978 btc 3DTQK9UJ…hj772z4P0.0669 btc 3BNTf9W1…Df3TRtmT0.06695 btc 38mJBD4g…ajMfDozF0.06697568 btc 17DLPoJ1…mYje4aHR0.06698 btc 1LMY1fGH…FMNNYeSs0.067 btc 38aqfc6T…ERd9u8na0.06703482 btc 3FJGbna9…i3DZ5Fj10.06716 btc 1Cb4JXqn…YjAa9eQW0.0671807 btc 3PzJVcGL…cbZwZfrB0.06725 btc 336m2Mqh…e3YV5VeB0.06737975 btc 1HPeDh82…vWk3amK30.06747263 btc 3KDSgEs5…EzBYyWS90.06749322 btc 1CVZMvTz…x8oyyWxV0.06766632 btc 3Ao1hjUs…iwkMz2Zb0.06769537 btc 3PsoFV7Z…xjDAY22b0.06790661 btc 3MrxS1Td…Pxw7ndi70.06799079 btc 35oTrRi2…A5MyhLUm0.0680108 btc 1Mm5pQMg…TFcaSp710.06818293 btc 3CfkGaRL…aysqsfUw0.068272 btc 14VtgXA9…Zk7GbKXU0.06854058 btc 18WJG1c9…zJCDXrXq0.0688 btc 12r4TWwY…4PdEF8eD0.0688 btc 3EjisMVg…pAKN1CMv0.06898611 btc 3D8TP9GC…SZiXyfeZ0.06913927 btc 18cBk7qH…xF6erUFC0.0692 btc 1KAhKWUb…rbDVAdfY0.06926 btc 1HPeDh82…vWk3amK30.06933781 btc 3LoB7sxL…XMfboW5n0.06934492 btc 32vxWQnJ…gnp7ZF9N0.06948636 btc 1CxjJo4w…whwXeWZT0.0695 btc 3CVEuRF2…fawQMWYc0.0695007 btc 1CTvbmHa…ZKxvvpyW0.06972567 btc 3EmTdQRQ…BYnCXELC0.06976888 btc 19XL8CtR…3jZTwWta0.06977016 btc 14vMUbmP…BLXSE9Pm0.07 btc 34Kge9VG…mGS1MHMX0.07009158 btc 133Tovc4…qZwwSrVW0.0700986 btc 13RGjqWM…yEwqfkmM0.0702 btc 36nuHNgQ…uHUtLcAY0.07070322 btc 1Je1ySkM…MxHixyyJ0.0709024 btc 1EGqoXTP…sp3caBix0.07093316 btc 15AGbYLp…aPm3c8zG0.07094148 btc 1KwvmVUz…LBipKfie0.071 btc 1Bjq6sKz…jXay3hpD0.071054 btc 3FwV5RzL…svAj45Sb0.07112404 btc 3LcJNoTv…BVdkn7y90.071211 btc 1PNbdwHo…ZhtUVqqU0.07121986 btc 19XL8CtR…3jZTwWta0.07124892 btc 13EwuTsd…6nucgi140.07124917 btc 3PTu8Y78…ghoq8T670.07136712 btc 1Je1ySkM…MxHixyyJ0.07152024 btc 3JGpmajM…u8S9tGqu0.07161758 btc 1FFFpamK…q74he52i0.07188 btc 3Q3TfvQn…oybskcQy0.072 btc 3JbxEiqX…kCERhzh50.07216678 btc 1Bpevfyb…MUjgQZnU0.07217 btc 1Mr1Vrw8…xAYaRteX0.07218089 btc 38w1yZgh…pbr8vw7r0.0721867 btc 3CE28umg…iKxML7XB0.07222094 btc 3H5iTgE4…zQHAt8cq0.07222311 btc 19XL8CtR…3jZTwWta0.07226546 btc 16Lb2GCm…7afLJFi30.07226679 btc 3ETgvmMb…dkRMLXHb0.07226861 btc 356Tgski…6EycXrSG0.07234322 btc 1ho1JqsR…8pAGpKn90.0725 btc 3GBVugYp…TvNs8UQU0.0725746 btc 36bDprMq…sXL5rNVN0.07266322 btc 31s9KafF…gv2d1tUi0.07268897 btc 19XL8CtR…3jZTwWta0.0727538 btc 1NGLHoPA…Bp8nz5k50.07294983 btc 3CE28umg…iKxML7XB0.07321663 btc 34frTfwz…7NRN3eKX0.07336357 btc 33WKqdx9…mGTL14e50.0734887 btc 34cU8oEN…d3mX9fyL0.07355138 btc 17Nn2xwJ…5QVWUxCu0.07355529 btc 3NnjVuRL…F2h8hbJ10.07355939 btc 1LPjUJZc…qGTM51JY0.0736619 btc 18BYrPUk…ZfJxYjc10.07378327 btc 3NTcrEs4…iQkWes220.07381946 btc 3AnK4eox…XggqtuAY0.073844 btc 1GqmpNhY…RVLhQfhz0.07387828 btc 3M3Lrgtm…LtMBn9dj0.07413431 btc 1LxudT3J…iEWHNn2H0.0742135 btc 1Q9mY9kH…AqsbLM5Y0.0743 btc 14gch4mS…45NyUdWv0.07445249 btc 3LZUv6NE…rBitKFt50.0745135 btc 32kVS76W…a2gyqRiR0.074625 btc 32RLDF61…GL6rfUMu0.07466795 btc 17ymTfUq…3wHnbFhn0.07468221 btc 3GTqFxdD…p8uiRYJd0.07475 btc 1ETQo9nf…uG4fwQnN0.0747947 btc 15V21J8B…2oATeyJW0.074853 btc 1CNMfPbc…AKiYsnRz0.075 btc 3FqzriP9…tkZaWa340.075 btc 1CVmuFCF…15tXVdJb0.075 btc 3JXCwEyD…GcNVkkWN0.0751 btc 1Fc3bUBN…3Q14xFAd0.07533387 btc 1Hpa4rTx…mjvurotV0.07540818 btc 18A7geqm…ufEVXgyc0.07542773 btc 3GLREHc3…fbvywtFq0.07547602 btc 1Gw3NBg2…ZffA8mcE0.07566088 btc 37qn1vT3…puwF83xw0.07576059 btc 3KTT9b2o…DNbKL4N10.07578592 btc 1E5okEdN…8wJP2cQp0.07585739 btc 357LTiTL…C8ND3M7K0.07590321 btc 1HPeDh82…vWk3amK30.07598955 btc 12p79qrQ…zTAhixaf0.076 btc 1KYpAQDD…zZ2owTTA0.07609497 btc 3ATaV6Rd…BjgUsJPj0.07643998 btc 1GTFee7z…BLEUaTdp0.076946 btc 3CF3g9ET…LutA1vJb0.07694742 btc 1Njrgdnz…N3NHYEKD0.077 btc 369D6zvH…4m1J48yL0.0770442 btc 1KYpAQDD…zZ2owTTA0.07727994 btc 1BxSKacn…kXLwRDCD0.07729937 btc 1KiZSie4…T7FJFDDd0.07732098 btc 1BxSKacn…kXLwRDCD0.0773563 btc 3PfLDjay…cWuYoAnR0.0773589 btc 1HPeDh82…vWk3amK30.0773798 btc 1KYpAQDD…zZ2owTTA0.07740323 btc 3H6C5vfa…z85KBCid0.07740437 btc 3QCxja4X…hNYqUQvy0.07740684 btc 3FBgmrVR…gxNHBTFg0.0774319 btc 1BxSKacn…kXLwRDCD0.07757315 btc 1LUxsT58…zovJcwXh0.07759828 btc 16QF2xAy…3wkyAU6m0.07764863 btc 1BxSKacn…kXLwRDCD0.07765003 btc 1BxSKacn…kXLwRDCD0.07767371 btc 13TzzZYR…ZrgpQsZy0.07767742 btc 31sVh6s3…7AV3bRMN0.07776004 btc 3DgbtLtM…PALJaLCf0.07789524 btc 3EkPjXJU…E1kNwE9c0.0779 btc 3386eyv9…wiihd9zi0.07792916 btc 1LZkehZL…ZwzrMvTa0.07794726 btc 1FcBSJSJ…ChBxf8WA0.07804999 btc 3FnwDTk5…hvigPHPU0.0780697 btc 35C3bTSQ…AGCt8h2T0.0782 btc 15pDYEFc…Qz2F6vtC0.07822788 btc 3FcgRS73…A45W2ybk0.07825 btc 1MKieSDo…5HfLh8cr0.078312 btc 3862LTV1…ZFYB1Aw20.078377 btc 334hRPR4…j2625ZGS0.07840936 btc 3E8PJUX6…tgHYi1HJ0.078441 btc 3PscPCwU…35haCHiU0.07846522 btc 388i6gVD…4aJedhF70.07857832 btc 3DchZyjb…Pogse45H0.078606 btc 39v9CWS7…QtNyyz5r0.07861099 btc 3GcGpENz…Lig8yDDy0.07863737 btc 1DvoSyQA…woycyv5y0.07876668 btc 17Abfj4E…JZ6owMwo0.0787739 btc 182tgF7A…p9HDDQwr0.07886 btc 3CXuZatv…8D13dDJi0.0789785 btc 3DfEo4bm…N3yrCASU0.079 btc 3KkER3gS…VKSCaXD70.07911 btc 391kuchq…9F2AaU3d0.07920771 btc 3MqE1Xws…TECSy4ta0.079218 btc 3LGAAhJo…pmcXjXWR0.07955 btc 34WS7afD…dSmygUr40.07957264 btc 14gch4mS…45NyUdWv0.07968852 btc 3GAJfdN5…EPbC9x370.07986809 btc 18tnq5A7…tSX2pV7w0.07989 btc 13GR4Hin…gyn1jdb50.07989636 btc 3CphBBqP…SuuA5X8m0.079962 btc 3BaoS4qC…jydsgQxJ0.07998337 btc 3BaoS4qC…jydsgQxJ0.08 btc 1FuXFKSu…bj4uc6UF0.08 btc 16JUyFZk…ysr9MAxN0.08 btc 3NPBHsZz…nUB4xQ9f0.08 btc 39UCXmND…XquWfrmS0.08 btc 12jksFRg…tLq6PggS0.08 btc 3AnK4eox…XggqtuAY0.08 btc 37w3CKsM…nwkkgxxT0.08 btc 39bLRPKK…N3UgGQsa0.0800387 btc 1QHm4Fvv…MkSzK6e10.08008 btc 12cbKsoD…p9L4xH6x0.08023955 btc 3KxUpk9z…pySLNtxK0.0803 btc 3CpvVyEw…jq5qPuV90.0805 btc 37Akxo8s…ifJfU75M0.08052973 btc 12C1pLhn…kPMTu7W60.0807805 btc 34tUCUjM…6tyGbc860.0808 btc 3MaLdu9F…QFtApP7t0.08081314 btc 32vVPLZr…f9idfTC70.08081819 btc 18Ft7VpM…sSPc5coD0.08088141 btc 1FcBSJSJ…ChBxf8WA0.0809 btc 32bf4Svk…WSm4p5Yn0.08095 btc 34TUPkRi…XmM34fUX0.081 btc 16vvFtpw…jbNotXCf0.08127012 btc 3ANNMyQv…W6mBfekW0.08151762 btc 3NGiCHKg…EGNtSA8y0.08156222 btc 32gkJpSK…uaaURFQa0.081593 btc 3Fzv6dK5…qyrRW3uo0.08166038 btc 3L8Lvn5s…X6VnKfA80.08176699 btc 3GCDWzaR…rAw5xVZJ0.08184734 btc 1KYpAQDD…zZ2owTTA0.08197942 btc 3Lk77DfP…qn6hphvs0.082 btc 37ULAsgB…2mhSZrwN0.082 btc 1Bjq6sKz…jXay3hpD0.0822505 btc 167Dyqpv…w8LWpV330.08259685 btc 1QAP9x3C…HiG2jj4c0.08262163 btc 3BoNQc9R…u3VW64ey0.08264853 btc 3E9zzdgT…1AmkZUkC0.08276664 btc 15V21J8B…2oATeyJW0.082768 btc 1HPeDh82…vWk3amK30.08283251 btc 1LBGrBTc…ttNspVyn0.082833 btc 1HcKdLv8…ikeAR23j0.08288592 btc 1DS5xGxK…Mmsvcm7J0.08295958 btc 1QHm4Fvv…MkSzK6e10.0832 btc 3GjTQjLN…eZC1EaJo0.08331181 btc 13hkxX8o…23TcJrrQ0.08343327 btc 1MrD6cWZ…VrSeg17d0.08343791 btc 3AqXj2co…Yna6omK20.08353739 btc 1QHm4Fvv…MkSzK6e10.08358486 btc 3GHLd11C…auwtavUx0.08364266 btc 1F4MfELi…pFpbhZ5R0.0837408 btc 3JQgph5M…7CpPWjYA0.08377179 btc 3KWamGgj…mitBLdp10.084 btc 3HTNBB2w…WP57rYoQ0.08426211 btc 17gS5gar…QTDfsZzU0.0845 btc 17yFMct5…g26Fzq860.08471245 btc 3HGLbzp3…nLVRVL1d0.08477589 btc 14wJxMEp…gFCu8JZ20.08481123 btc 3Q21zEQX…ZRH4rMhM0.084812 btc 3ALtjEHd…dWAWKmVa0.08481744 btc 32DSF41k…3DFfiM7A0.08486561 btc 1DrgcBdH…4AHsFes30.08487344 btc 19WjTC6r…gsPfQP7e0.08493991 btc 19WjTC6r…gsPfQP7e0.08493991 btc 19WjTC6r…gsPfQP7e0.08493991 btc 1KjUKWrs…qoMmY3C80.08494751 btc 34wAEQLP…QAjMYPZD0.085 btc 177pN9Nc…JAKGVLvC0.08515 btc 1HPeDh82…vWk3amK30.08517882 btc 3Ahw2m1S…6kvQVcPx0.08528178 btc 34fi21x3…TRg75ghn0.08530743 btc 3Kufi5EA…2Mmhx2B80.08546 btc 347UuvW2…fFo6FdeA0.08570701 btc 3AFnNfRL…jLxUXTR40.08597491 btc 13RGjqWM…yEwqfkmM0.086 btc 1HVaYAnX…HrvXBxbr0.08610365 btc 13NY5LpT…emUJiKVJ0.08627533 btc 1DL4pjB2…2bXFDZbh0.08639305 btc 191TtG5c…ZorW2kaL0.08643028 btc 12d88Shz…8kKxV2Zq0.08649592 btc 3FcgRS73…A45W2ybk0.08661011 btc 36z9FYo3…dLq2on9B0.08667417 btc 155tdptr…by86ZWmv0.08689277 btc 1LdMxzAn…m9g9jjBq0.08698682 btc 3MhnPnMy…72BuFkui0.0871 btc 1Q2BJQDw…Hkwebt3V0.08726513 btc 1F5qDt1n…NmkftHPx0.0873 btc 12sB1pkG…pHsGg1Ki0.0875 btc 3MheqySW…apKbLLPp0.08753017 btc 3DoAg6Xb…MpP54N9v0.08764793 btc 1KHH5xwt…76onoKB30.08765614 btc 35q8MafV…cYBJrujA0.088 btc 3DC4idG5…NooR8Cth0.08814733 btc 3FaiwBxH…cjirCpbY0.08819432 btc 3EBM71Do…gy5L5r270.08834657 btc 334hRPR4…j2625ZGS0.08849375 btc 3CwFiGZs…fmzfdreT0.08850639 btc 34uS6f7n…bkUvpo7H0.08862169 btc 1GRXab7e…ggDxB7wv0.08877 btc 3DN1SvdM…nawmfj8A0.08894656 btc 1SsTb6ge…ukoAHNua0.08896716 btc 1LcdkUnX…29HZGLox0.089 btc 1MTHDdc6…yuBmivcv0.08905864 btc 3PNhHgfL…GeDcL8J70.0892712 btc 16YCjSDe…wevVZqgP0.08936015 btc 39bxUYtZ…UB1E4JbK0.08939718 btc 1DtirduZ…uCWngSEN0.0894 btc 3GUvTbKN…58C55LPV0.08940764 btc 36ejHcuy…Q4fsxEPC0.08958685 btc 3FHfbKMj…Hf33b3MM0.08984042 btc 3D7Tx6Dv…e5PHw8ED0.08994355 btc 3PM6cV55…ab9EumEw0.09 btc 1KsqPzno…AoUeBHEg0.09 btc 36FVqEPp…qB28oFTq0.09 btc 3GPm2nX9…SqzapWp70.09041398 btc 35EYsWGq…Wa1azUEg0.09064129 btc 38aqfc6T…ERd9u8na0.090702 btc 3GthwoFk…82FKfjnQ0.09090973 btc 35KyJfH8…ZNVraUcN0.091 btc 331khuE6…tA2efjft0.091 btc 3Ni1nwYc…r5AYZapG0.09104656 btc 357LTiTL…C8ND3M7K0.09134524 btc 1Aa7hR9m…nZ37CMg20.09143945 btc 3Ea9QDm1…2im7Jda90.0915 btc 35m7UoLS…hLYvPMmC0.09157033 btc 14g4MEz3…bQKpLD5G0.09158124 btc 39bxUYtZ…UB1E4JbK0.09162429 btc 1F8ZM91F…Z7CLeHFb0.0916866 btc 1MvuFAod…nsQZnxM90.091784 btc 3KZLWS8Q…UVrkLEXR0.09181345 btc 1KFmzoHK…PprgKYxD0.09198 btc 35Mfv8ZY…Tjx1UkTw0.09199422 btc 1MfS6Pzs…bAB9k8iY0.09228092 btc 18UQoJJm…7Ew5JrEi0.0924211 btc 1GmerC45…fCBqo2yH0.09303965 btc 3MRoLtkr…ihGVr41n0.09323164 btc 16sKS871…GTspDQ3V0.09333435 btc 3AuCLyap…UrEZZTcx0.09348375 btc 1Mff6j3C…SVTFJhnF0.093544 btc 38heQmmM…LzvnrH4Z0.09358221 btc 3DN1SvdM…nawmfj8A0.0936219 btc 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e086c11d…291c46c4	556460	Tue, Jan 1, 2019 12:36 AM	bc1q67r7…m9qdyruw1.79076341 btc bc1qglx9…ga2u6m8m1.71316078 btc 1LUxsT58…zovJcwXh0.07759828 btc	1.79075906 btc 1.79075906 btc	0.00000435 btc 0.00000435 btc	355142
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392LK4ZQ…3YDgCbwP34.48164534 btc	34.48164534 btc 34.48164534 btc	0.00450138 btc 0.00450138 btc	356359
c441d282…41bf2130	555243	Mon, Dec 24, 2018 10:11 AM	33SGsmeq…5Xo8MmpQ0.11763997 btc 15BUydH4…bfgBg1Rj0.11781639 btc 3DmKC596…nsQ4u2sB0.11793392 btc 3Pg7LfrC…ToccCEXY0.11796 btc 1Drji3mL…ZEpSF38V0.11809778 btc 38fgvJ9r…FMSiauHt0.11837013 btc 1KLAdNwR…ZrmGnNwX0.11839717 btc 1P1C2npr…rgoJS3Hw0.11848902 btc 3KnpkA5b…Ya3r3EF60.11857492 btc 36k1pXre…oRrhwW7G0.11857798 btc 16YCjSDe…wevVZqgP0.11867411 btc 17bPUogp…BZX8fLny0.11882479 btc 15XuNMVW…iQDGUS3D0.11954902 btc 36ePfUB5…mTGZ28vA0.119621 btc 1X2AqPKB…YA5LdJMy0.11965812 btc 3LsjkbmL…y3gYaPAD0.119859 btc 322UWh2b…1YrJ2wNB0.11989371 btc 1LU36cSw…ZGMJ25CX0.11992728 btc 1GfHC1B6…DCdrTNsc0.12 btc 37aDVbfy…Q5c9Z97w0.12 btc 3LTejobX…pcvsTVUi0.12 btc 3KQ98aKE…2VeA9ruU0.12 btc 3GFMpSfB…j2Y1hip80.12038765 btc 3GzDhPtE…UfrP22ey0.12057848 btc 1H1kAEEN…T2vGA9eu0.1206 btc 36z9FYo3…dLq2on9B0.12063067 btc 3DT7iMsn…sLM5kZSW0.12078316 btc 33o3NQS4…v8FWjFVp0.1209318 btc 35fMYjYu…2yvHEQ860.12098751 btc 1dinPCvK…sSTQ37f20.121 btc 1AH2o59z…GscchHSz0.12102 btc 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93d95bb5…3925950a	555155	Sun, Dec 23, 2018 9:14 PM	bc1qdhfu…mqvhu25e0.06265488 btc bc1q5a2u…gu66j8ak0.00923657 btc 1LUxsT58…zovJcwXh0.05339866 btc	0.06263523 btc 0.06263523 btc	0.00001965 btc 0.00001965 btc	356447
992e4d7b…ba0a01e4	554830	Sat, Dec 22, 2018 12:09 AM	bc1qmqms…9w0ku3yf7.77313641 btc bc1qrjar…6ea37nxp7.56147908 btc 1LUxsT58…zovJcwXh0.21162194 btc	7.77310102 btc 7.77310102 btc	0.00003539 btc 0.00003539 btc	356772
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3MEizkyz…6yqGixP30.10407808 btc 1NbPv4sK…qd7BKjXi0.10409937 btc 33UFVHDC…adCeULun0.105 btc 3F8DzioJ…R9aUfeHH0.10516 btc 3Nwn7oPK…vTrBg6t70.105369 btc 115zqtTk…KBBvWjyw0.10543091 btc 33y6t5MC…GDRLBuK30.10544815 btc 3CSdkHv6…bQnEdjqn0.1055332 btc 32naRDTU…QaUsU9Yt0.106261 btc 38duoLkA…6bqUdSHk0.1062625 btc 326jbm5h…Z5EAVuKo0.10626343 btc 35osudBD…vS9iZ1mX0.10632171 btc 3PLm6AtG…UeqYxU6q0.10638506 btc 1LBKLM6p…iHa8cnLu0.10639203 btc 329Wpogd…sDmmY6h30.10675214 btc 3CfkGaRL…aysqsfUw0.1068 btc 13S5qgAk…nNBtCR3f0.107 btc 1GibamM9…sdLWv8uc0.107 btc 1FZKBvhb…JM2EW9RD0.10702588 btc 1LnyvFGB…TqTSsi6H0.10703333 btc 3N21iDZh…Mn6zTMp50.10705623 btc 1DWuXyzm…x8yb5rdC0.10710244 btc 3A9U3PNa…CKhYZFfU0.10717711 btc 1AWo142Z…ozSHqmFv0.10725253 btc 1APjn8cW…5agu82BE0.1074924 btc 1GLLPz87…Hme8dGqV0.10749744 btc 1EoGxjsA…6thvy1dd0.10754725 btc 34h2fZSp…NHUvPWYv0.10769098 btc 3BDtfh4L…aESzsTUU0.1077 btc 15RA7EQZ…uKdDmLTr0.107877 btc 36TFBBdJ…EFjkKEPS0.10795223 btc 3Gg9H8pc…kvcfRyCK0.10800488 btc 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eebce69d…2e9d1348	554016	Sun, Dec 16, 2018 2:18 AM	bc1q9zyc…4hm7hw8x8.77608399 btc 1LUxsT58…zovJcwXh0.07536 btc bc1q536h…xf9eqw5q8.70070527 btc	8.77606527 btc 8.77606527 btc	0.00001872 btc 0.00001872 btc	357586
1e7495b0…f8c6e628	553857	Sat, Dec 15, 2018 12:31 AM	3LGTWpdQ…jRVxCeRY0.0763837 btc bc1qyxl0…c9j5sh3t0.00078849 btc 1LUxsT58…zovJcwXh0.07557137 btc	0.07635986 btc 0.07635986 btc	0.00002384 btc 0.00002384 btc	357745
b1ba2e91…37756b1d	553794	Fri, Dec 14, 2018 1:56 PM	3Nq4DgP1…Cw3Hi71X0.05967777 btc 36uQG5pC…d4NJP5QS0.05973176 btc 1AN1yp8s…MrwZBSA30.05988523 btc 1G6qkcWZ…9S5PUUQD0.05996274 btc 3Bt9Rq6L…fbpfVagy0.06 btc 3MAiyY2K…N218o88z0.06 btc 1Drt6iZJ…58VG1qqP0.06 btc 34LAT85u…5oVP3asu0.06012557 btc 36hhs5fj…x69wWsPj0.06015176 btc 3PzYvHYr…a1ww5DbP0.06022143 btc 3FkSyygP…jUozj7sn0.06036634 btc 3CA87ecq…gkCqU8bP0.0604212 btc 3Q6WVjuQ…m3NKK3Xn0.06052192 btc 3ByzpCDv…BxAb1oLo0.06059838 btc 3N1pWSt8…sN2dhzrT0.0607131 btc 19WyGVUo…bkiJCJ850.06075264 btc 34Bpkupg…XKgGVzXN0.06081632 btc 3NUMqMsN…2sXdFRoB0.06082022 btc 3AQ9mgyH…jwpudjxx0.06089581 btc 3PhPvcqE…vavRpKeq0.061 btc 33vuCFJv…W4R6pPsj0.06113092 btc 3FobvAKb…K14ZdhuL0.06114697 btc 3DV6Pz9A…LLB7oKoz0.06136475 btc 3EkM6fCS…1tbQ9o8J0.06144876 btc 3EzJMN8u…Nq39mTAk0.06149617 btc 1LBKLM6p…iHa8cnLu0.06152824 btc 34KzAFze…z8TDjske0.06169439 btc 33858bZ7…gbEjoo3e0.06171946 btc 3MrxS1Td…Pxw7ndi70.062264 btc 32WNyqhP…rrwR2pqC0.06250285 btc 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9.13959152 btc	0.01050826 btc 0.01050826 btc	357810
a53f439e…92f7c63b	553733	Fri, Dec 14, 2018 3:18 AM	1Lc3Tw2q…tKzZ6VgG0.01302286 btc 1LUxsT58…zovJcwXh0.01293007 btc bc1q3gur…2q23w5lw0.00005734 btc	0.01298741 btc 0.01298741 btc	0.00003545 btc 0.00003545 btc	357869
5ee309cd…019fbdd8	553620	Thu, Dec 13, 2018 8:42 AM	bc1q3u6t…qpp45cz50.20784244 btc bc1qexmy…9h54pu8e0.02674914 btc 1LUxsT58…zovJcwXh0.18107451 btc	0.20782365 btc 0.20782365 btc	0.00001879 btc 0.00001879 btc	357982
306fd4e3…1cfca7d4	549915	Tue, Nov 13, 2018 12:29 PM	3LPXkvuV…zbkcWoYm0.01495858 btc 1Mr1Vrw8…xAYaRteX0.01495992 btc 382qaGaC…uJHqSJLj0.01496 btc 3HEXcVbB…u7YHnVWi0.01496072 btc 1AJSooHh…7TFCH4ue0.01496072 btc 18BVpW8a…PMajwWFC0.01496909 btc 35SFJA8K…rE3KuDGT0.015 btc 1BBTEi7u…NPBaJoqY0.015 btc 1HXfdcRT…oprXMtS70.015 btc 33qkMiDs…LsHnzczu0.015 btc 3HCAxM1a…QYbyhWy90.015 btc 3Mie6tav…3nEEjvsE0.015 btc 3LYv2D4R…kDL6A3Rj0.015 btc 1NeCNVpR…TcVXyi3v0.015 btc 38NemzL6…7uwxQaP10.015 btc 3LcBYSpk…7jXyEaDx0.015 btc 32XuqYPP…v3KtUULK0.0150154 btc 3FfpjsyH…nJs2TL4S0.01503239 btc 32p82Xeb…36GJn32T0.01503454 btc 354krtDv…xYa3FYL90.01503461 btc 3Dfexn94…Bk8uo76D0.01505797 btc 3GdAgJEL…ZTEEesaQ0.01505811 btc 1H9FQaCK…ozEeqSwR0.01508095 btc 3G4Nod9b…E2HZUQZT0.0150971 btc 139G2pWx…o2wWxcZs0.01509979 btc 32y6PqXe…ZRZsUvRw0.015112 btc 38cvDDQc…XUFw32KZ0.01511551 btc 32SXrrXa…dwLJz8E90.01512115 btc 3GYeXYxJ…cEgQsGsU0.01512147 btc 3QfhY817…5XnPH94z0.01513202 btc 3LPqUYQj…SQ9WfVjC0.01513285 btc 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61349710…0acd56c2	549813	Mon, Nov 12, 2018 4:13 PM	13KF7HQ2…5D7k4EB20.00078084 btc 13KF7HQ2…5D7k4EB20.01561694 btc 19sEdpPu…Hs8oTGHE0.00012866 btc 1LUxsT58…zovJcwXh0.01624294 btc	0.0163716 btc 0.0163716 btc	0.00002618 btc 0.00002618 btc	361789
cc3a6e47…d20dea2a	546146	Wed, Oct 17, 2018 12:54 PM	1HVaYAnX…HrvXBxbr0.01823015 btc 32mKEC3v…uMCzEqUR0.01823443 btc 1C1E1dRT…6bw4B16B0.0182499 btc 1FMiSejf…SiGPvcL40.01825122 btc 32LRwqVc…2QaqpUTp0.01826274 btc 1PXtkJ7E…RM4crV1e0.01826909 btc 34jcpYuT…RE2TUKEU0.01827 btc 1FPJHkid…Fkn3yF950.0182721 btc 15ZUjQxx…nWwWoU6g0.01828657 btc 1PgL5VYJ…SXAfjsLk0.01829915 btc 3KjX4pLT…Ep111VD50.0183 btc 19qS94AU…QrUhZiks0.0183012 btc 3Ky1kB52…KpNZpYZn0.01830228 btc 126pMZ37…PeiJG6mh0.01836528 btc 3GUvJwXo…DEQzLoxg0.01837368 btc 3879Pf27…J3scet1r0.01839613 btc 138Z7NHM…79QawYbd0.0184 btc 1N1xYgaB…unmeiB3a0.01846362 btc 3GhKYNkv…c6p2oEn60.0185 btc 3KkER3gS…VKSCaXD70.018515 btc 1DDwzi1M…hANNCQue0.01851742 btc 3AQB6mJu…aKGBDqkN0.01851957 btc 1Jex2ijy…wk2oQfii0.01855864 btc 1CxMFPrC…P17x9fan0.01856396 btc 1MfibZVu…F455GQPo0.01858416 btc 3L3aCKUY…jpsBL1KM0.0186 btc 3MiBacc1…E5QcVBm20.0186017 btc 3JPKND6Y…JtBdZbR80.01861925 btc 1DZVkuvd…PsTek6Dc0.01863087 btc 3K9xAjpW…BLtNhMpr0.01864083 btc 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btc 1Q5V8e79…nHAEd3Aq0.02591279 btc 15n7nU7K…V7xqeUqV0.0259199 btc 15Por2Fs…puwsG5XP0.0259291 btc 1N3QvrVs…psXycjVa0.02596601 btc 1N92bTKX…EYCvcash0.026 btc 34PCiExv…6fdx57jr0.026 btc 3PvtCijF…R4vrsSKK0.026 btc 3N1aNzsi…AYrN8vvJ0.026 btc 1h7BjX3L…cv9AXhRo0.026 btc 3Nwkf8pL…kDb9CSWV0.026 btc 37DJyAzQ…MfUbEzAG0.026004 btc 31qkqSBs…LARbsa4o0.026025 btc 11553oKv…yNYdzB3X0.02605579 btc 12GbFixG…jhXNJSwP0.0261 btc 1u4enUSZ…ktoAxyJG0.0261 btc 3ChXPeBs…2Fq8Aan60.02611949 btc 1A7K5dn3…TQmkyR2N0.02615372 btc 3L5vnrjp…cF7ftAmy0.02617239 btc 14JuWrVU…VK9RPAKZ0.02619205 btc 1M7aDSCh…KMfNbpzd0.02624311 btc 331eeXmj…T53xvizW0.02624829 btc 1KsPYyxB…hLYGuAc70.02627814 btc 3MpV1nSt…ixQoZUh90.02628963 btc 3Fy8YAhA…CCUgSVz20.02629 btc 3LxUsGAv…Gifk7Mpi0.02631427 btc 3PviNyiQ…qs7jCk8K0.02631815 btc 32ftPJ8M…L6uKLQjX0.02632534 btc 3HAi4Nhf…k7CBL82W0.02636971 btc 365rR95T…RTkwYUyx0.02639211 btc 1KsPYyxB…hLYGuAc70.02640138 btc 3NJpFGXr…4sPESYnD0.02643526 btc 112A8F7K…Gqtp1mGW0.026457 btc 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3928b83c…d3a17ec0	545549	Sat, Oct 13, 2018 4:24 AM	bc1q43py…vxtdzcqs0.02654739 btc 1LUxsT58…zovJcwXh0.02500177 btc bc1q55cn…3xxfmv3u0.00153026 btc	0.02653203 btc 0.02653203 btc	0.00001536 btc 0.00001536 btc	366053
d510624e…b78a04bf	544513	Fri, Oct 5, 2018 5:09 PM	32ua9ykj…Ytzn1TDa0.1271 btc 39rqCKSR…hqvHWC120.1284 btc 1Kj34KMJ…jUf582ib0.12842966 btc 1GuF5LTu…mTM8C7680.12848 btc 1ADPXJNT…T7jXzsNo0.12852 btc 1EXR9mTg…ynmxuKaK0.12858193 btc 39TqZPc3…QV9K8bbJ0.12871987 btc 1ByCKxu9…9Cq9XmQC0.1288 btc 19iFxACo…WGTJVNYU0.1289833 btc 3ASCjdKq…dq73fqjw0.13 btc 3KBcaBsm…pgAtbE970.13 btc 3H6v9uKX…u8byeJV80.13007698 btc 3A55c6kb…ppyBR2NL0.1307826 btc 33449dYF…mfWUi4Az0.1324661 btc 35B9R3XY…93qAUkVK0.13304 btc 3JvMpgWA…MymU27Xn0.13306088 btc 3H73EkuE…iN7L53Le0.1335 btc 1MfDkfpX…B95MGVyr0.1338148 btc 125wJPkh…FErbhoQX0.13421262 btc 3EWU8d6z…MPZioTQP0.13573777 btc 39My8HRm…TvT8yGgH0.13573777 btc 39CPv6ht…bLVto5hg0.13663788 btc 1LUxsT58…zovJcwXh0.13734054 btc 1MxGDtb6…LWzoR3xA0.137545 btc 1FuXFKSu…bj4uc6UF0.13943377 btc 38dNPXaa…v97BjUGq0.13957612 btc 3Pg7LfrC…ToccCEXY0.13995 btc 3LxsUre4…NhSPm2vs0.14 btc 1Ffcmken…cJoUXLKr0.1407 btc 1Lva4rqT…huwaUSw60.14082384 btc 1BZ4FnK2…9uQyC2ah0.1421 btc 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3C2RsGbW…1BxFcxpr0.22747341 btc 39rqCKSR…hqvHWC120.2283 btc 3ACaUyW4…8pu7DHii0.22848 btc 1DKs43d4…Dxbjj2p10.228555 btc 115u4muk…U1zX1kcw0.22858379 btc 1NBE9bVo…zYhmxEy70.2286042 btc 3932bcCp…vbUHzv7B0.2288042 btc 1Etuq75U…789F1sdw0.22943309 btc 3CVAMz9R…ELA95v6E0.2302 btc 387kDVxv…oGUDhbbe0.23043934 btc 1Bjq6sKz…jXay3hpD0.23105119 btc 1PnCxwtA…zGUq1RVx0.23119138 btc 32w8QTRK…QWJvqpJM0.23558176 btc 1CJFn7yA…pu8VKjrJ0.23785873 btc 17YQ6ZUW…KFRXgnQJ0.24 btc 36UkNDQ3…h7UEfSEW0.24014033 btc 1MpBevGf…WRKsme1E0.24059013 btc 38Vx7Euw…ZS5NsXjS0.2406024 btc 34LgkDRn…6HHCHt1C0.24209704 btc 33uDWNnT…knVALYLE0.243099 btc 3NaVFBMt…tqp5SzEd0.2444 btc 3KH41LzG…vSrV7TpZ0.25 btc 122hGkz4…FRnkHDGq0.25 btc 16r2nLwE…8bPAjZcL0.2509 btc 384i3RJr…jQTfrzUC0.25442213 btc 3KiVU3az…b6vj9gG40.2577 btc 1GmerC45…fCBqo2yH0.25889886 btc 12XutvWX…bZPcWqU70.2595 btc 1K8wz9wu…fhA56yQs0.26327586 btc 3BiBQrBQ…Hztmvm2Z0.26458848 btc 39MSHi67…XPM6NSBp0.2652 btc 36wxxQKD…tQdwXh5s0.2663 btc 17pCHztJ…LffEK8Hx0.26883957 btc 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1MEmwyBi…uDduG6MN0.30607 btc 3GVnWBvx…Fr1FMXw40.30658499 btc 1L9z74kX…yrT2oZsH0.3095 btc 34ZDQMmz…rzhaaYNH0.31 btc 3FzDSjSM…Yi4ZcpNB0.31 btc 3AaGkqvR…QyDnoMwv0.31 btc 34gkSbhW…8JpCVBnj0.3151155 btc 1fhko3kq…ZsksbEbe0.3195 btc 17hfXVNA…iGogRWeF0.3198 btc 3DR6E7JN…LwFpKsBQ0.32 btc 3Cc89tjy…q6dCA7yW0.32163046 btc 3Ahy7Sjz…FkxD2iy20.3254628 btc 1Aruegt8…hJfYzt760.32547998 btc 3MAHi2hC…yMrVM7vu0.33522992 btc 17ac9tXH…ggFN5GkH0.3399958 btc 1wQPyLUq…HTptsSqY0.34046961 btc 1KJhpeNN…PFAWZAC20.345 btc 1KJhpeNN…PFAWZAC20.345 btc 1KJhpeNN…PFAWZAC20.345 btc 37atw6AG…TDL8k7Lu0.347024 btc 124X4D9Q…H9AzQzmh0.34929676 btc 1aHDab9b…RUtvrsZJ0.35 btc 3QGw98Yq…e4BVybkC0.35276593 btc 15i3iZrQ…ofed1YVk0.35948 btc 3FMqpcxP…Wk2Qoiw50.3602 btc 3BnWKga3…PZNnKtCW0.37754278 btc 3BiBQrBQ…Hztmvm2Z0.39802 btc 18ejycqj…Wv5p9A120.3995 btc 3Q6TgXk9…G7ccNsuk0.4 btc 3Q6TgXk9…G7ccNsuk0.4 btc 3Q6TgXk9…G7ccNsuk0.4 btc 3Q6TgXk9…G7ccNsuk0.4 btc 38Tkrwyc…cPZHUtQT0.4 btc 38Tkrwyc…cPZHUtQT0.4 btc 1KctAbuM…bDZpXgfn0.4030241 btc 1Bjq6sKz…jXay3hpD0.403065 btc 17HhqSkB…uuNGrEx60.40855568 btc 1acRZWep…bVgsYyg70.41667512 btc 1Jhr2v6U…XcUAWrhG0.42109254 btc 1QKi9GnP…HpJ4V9aY0.42957755 btc 3PFWgzgd…Em5vKaga0.43465863 btc 1HFETwfi…CxQKjutC0.44576178 btc 3CaJGWbD…ZVtzXSp20.4497 btc 372k7NPQ…mkZjNMpF0.45 btc 1HEJXZxv…PcN69dN30.45 btc 3A8DNQJu…ocgE7LKF0.4510065 btc 37npryzh…4BpnCVeY0.45496018 btc 16qf4e7x…QTrYbukt0.45654656 btc 3JwNo4Gc…a1ZJ2nTB0.45672219 btc 17xp25G8…MHxAD6kd0.45711 btc 36yewpoL…ubk3NLjW0.45905397 btc 3KEPmSxc…aoK1baEE0.47 btc 3KEPmSxc…aoK1baEE0.47 btc 3KEPmSxc…aoK1baEE0.47 btc 14EZjCvh…AQ3CkvZM0.47878951 btc 35RhBrVu…cyeYzko90.48 btc 35RhBrVu…cyeYzko90.48 btc 35RhBrVu…cyeYzko90.48 btc 35RhBrVu…cyeYzko90.48 btc 35RhBrVu…cyeYzko90.48 btc 35RhBrVu…cyeYzko90.48 btc 12PUwgzR…eqZzpGnC0.48693301 btc 15MWGUcx…u6oWsxeX0.490995 btc 1MpBevGf…WRKsme1E0.49180595 btc 15MWGUcx…u6oWsxeX0.49683899 btc 1aHDab9b…RUtvrsZJ0.4995 btc 1aHDab9b…RUtvrsZJ0.4995 btc 1aHDab9b…RUtvrsZJ0.4995 btc 1aHDab9b…RUtvrsZJ0.4995 btc 1aHDab9b…RUtvrsZJ0.4995 btc 1aHDab9b…RUtvrsZJ0.4995 btc 1aHDab9b…RUtvrsZJ0.4995 btc 1PJsdFyr…zuGGeLgG0.4995 btc 1PJsdFyr…zuGGeLgG0.4995 btc 1PJsdFyr…zuGGeLgG0.4995 btc 1PJsdFyr…zuGGeLgG0.4995 btc 16ssPLq9…sRxCcAif0.5 btc 16ssPLq9…sRxCcAif0.5 btc 16ssPLq9…sRxCcAif0.5 btc 16ssPLq9…sRxCcAif0.5 btc 16ssPLq9…sRxCcAif0.5 btc 16ssPLq9…sRxCcAif0.5 btc 3A8DNQJu…ocgE7LKF0.5002 btc 3A8DNQJu…ocgE7LKF0.5002 btc 3A8DNQJu…ocgE7LKF0.5002 btc 3A8DNQJu…ocgE7LKF0.5002 btc 3A8DNQJu…ocgE7LKF0.5002 btc 3A8DNQJu…ocgE7LKF0.5002 btc 3A8DNQJu…ocgE7LKF0.5002 btc 3A8DNQJu…ocgE7LKF0.5002 btc 3A8DNQJu…ocgE7LKF0.5002 btc 3A8DNQJu…ocgE7LKF0.5002 btc 3A8DNQJu…ocgE7LKF0.5002 btc 3A8DNQJu…ocgE7LKF0.5002 btc 3A8DNQJu…ocgE7LKF0.5002 btc 3A8DNQJu…ocgE7LKF0.5002 btc 35tqgQ1y…VtUTHH4x0.50457507 btc 1MpBevGf…WRKsme1E0.5114084 btc 398fFXbR…nVdnr5ZR0.5117 btc 13kiymfp…i49a9WS80.52341 btc 3QQYeXSH…wBf7DeS50.52417586 btc 36u9AY5x…awZWT7uQ0.52577415 btc 15MWGUcx…u6oWsxeX0.53155 btc 15MWGUcx…u6oWsxeX0.531551 btc 15MWGUcx…u6oWsxeX0.531551 btc 15MWGUcx…u6oWsxeX0.531551 btc 15MWGUcx…u6oWsxeX0.531554 btc 15i3iZrQ…ofed1YVk0.55 btc 39VPzAS9…9KgHbJca0.550248 btc 31nEJhKX…s3Gi91qn0.5504 btc 39VPzAS9…9KgHbJca0.55595 btc 3Qob4b6p…VwDvmrQi0.55654 btc 1B7nNpPj…LHYWL6FA0.55919368 btc 39VPzAS9…9KgHbJca0.561713 btc 3GcmA7bg…pDENxFGL0.5645 btc 1DdzVYHA…3EhQxaax0.57827486 btc 1NPSm3bD…9AMb7wDf0.58749 btc 1Dp5RadY…95mdpDg70.59119865 btc 17A69yrA…fLGKyRCL0.5945 btc 1JJupjXc…DWSCVbDB0.59950919 btc 12eRnRdQ…MNwggexg0.60945 btc 3NEYTt8i…Jkm1jnPM0.61413894 btc 124X4D9Q…H9AzQzmh0.61802 btc 1DKs43d4…Dxbjj2p10.61973152 btc 15Za9bjK…ojJ232w10.62257924 btc 1Bv1PVST…645NUzTi0.625 btc 3ENPLvP2…rbh5cxVR0.63285869 btc 3BbGSTiK…VfPfu39A0.63486987 btc 3JMpuVQo…FLub7fJT0.6495 btc 32rp1epK…jZha8gmF0.67509288 btc 32w8QTRK…QWJvqpJM0.6902608 btc 16DEKr3d…LFWKLegB0.70318619 btc 1L4pUGgW…3AQGZvvh0.7116 btc 36syaQbn…rALTc6wd0.73518847 btc 1MDvBGdZ…kqxJriyq0.74797164 btc 1CH2HuvC…qJJ5zzUw0.75 btc 1CH2HuvC…qJJ5zzUw0.75 btc 1CH2HuvC…qJJ5zzUw0.75 btc 392LK4ZQ…3YDgCbwP106.13958908 btc	106.13958908 btc 106.13958908 btc	0.005586 btc 0.005586 btc	367089
b149fd21…ae4a1e76	544325	Thu, Oct 4, 2018 8:35 AM	bc1qdn6l…4hfcr6850.14039626 btc 1LUxsT58…zovJcwXh0.13734054 btc bc1qwsk4…8xl2j2pf0.00303697 btc	0.14037751 btc 0.14037751 btc	0.00001875 btc 0.00001875 btc	367277

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