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Wallet [009f3b2df1] (show wallet addresses)

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CSV Export:
datereceived/sentbalancetransaction
2018-06-27 18:06:57
-0.307      [b687acaa93]
-0.16270522 [7514496c22]
-0.000307   [01099c30b9]
(-0.00017161)fee
0.         472cf64d1b5f67ce2518…
2018-06-25 18:37:26
Kraken.com+0.1995     
0.47018383 39ea9af4e57058dfb723…
2018-06-25 17:53:59
Bitstamp.net+0.2        
0.27068383 576d3ff11de9ef33464e…
2018-06-05 19:13:12
[a0dd717040]+0.07068383 
0.07068383 8c1383e0255629ee2feb…
2018-01-15 18:21:56
-1.02198127 [5f022e096d]
-0.0755     [42a9ebd97b]
(-0.00151873)fee
0.         a0399d15f46da47972db…
2018-01-15 18:14:27
Kraken.com+1.099      
1.099      9f886d102a770bef91c4…
2017-12-19 19:32:21
-0.20886659 [f692f57254]
-0.0733     [2d84f769c3]
(-0.00183341)fee
0.         c414670a1a71ffdc1ec2…
2017-12-19 15:01:39
[735d18331b]+0.284      
0.284      34918160696f730d14d3…
2017-12-11 18:19:12
-0.15842429 [3fa0dcb329]
-0.0702     [0283660516]
(-0.00137571)fee
0.         4635dfd8b5832f01a9cf…
2017-12-11 17:08:07
[2028df16dd]+0.23       
0.23       ad94293a47a9d483668a…
2017-12-07 17:04:31
-0.51462097 [1b5e183734]
-0.0149     [5549c3db3f]
(-0.00103903)fee
0.         90c22e197b7320b0bae1…
2017-12-07 15:29:28
[3ddf428152]+0.53056    
0.53056    67e93002f829bc5c1f4f…
2017-12-05 14:31:28
-0.44753906 [1ce6fa26bc]
-0.000992   [00000dd86b]
(-0.00046894)fee
0.         df70c5e32e62c6bbe410…
2017-12-05 12:54:50
[41d73267b0]+0.449      
0.449      1c7580568ea98cbdaf06…
2017-11-29 14:07:26
-0.5931571  [b783357105]
-0.0636     [00000898df]
(-0.0006229) fee
0.         f12d90f460d244c94a2d…
2017-11-29 09:13:38
Kraken.com+0.65738    
0.65738    ed71835d7e8fd38181db…
2017-11-21 16:59:06
-0.56432853 [d974d52764]
-0.0141     [28ce107b00]
(-0.00057147)fee
0.         7fc7d2c5df08971cf6ed…
2017-11-21 12:14:06
[13f60abad9]+0.579      
0.579      603b6d0042770a92eb48…
2017-11-07 13:32:24
-0.41174775 [8d1a42dbd4]
-0.00656    [00000dd86b]
(-0.00069225)fee
0.         a0b1c29742b4ca302321…
2017-11-07 10:31:13
Kraken.com+0.419      
0.419      6e1e91ff8fab09bb14f1…
2017-11-03 11:25:21
-0.74       [3819376909]
-0.58802653 [0a5a1a0a2c]
-0.00074    [003fa8ef0c]
(-0.00083347)fee
0.         89f059b586351c152f90…
2017-11-02 22:37:55
[64c8f60447]+1.3296     
1.3296     f28837bf1aa242653e9b…
2017-10-31 13:28:01
-0.96251226 [19d954f046]
-0.1358     [22612eacbb]
(-0.00068774)fee
0.         39db3de8476ad8a1c8ab…
2017-10-31 13:00:46
[c2edfe6be6]+1.099      
1.099      5ac5d3a2db7d4d63383f…
2017-09-21 16:08:42
-1.23415634 [1356abf308]
-0.0304     Bittrex.com
(-0.00044366)fee
0.         56823bc534a859c0ef80…
2017-09-20 14:29:10
-0.99660532 [886fb9888a]
-0.00285    [00000dd86b]
(-0.00054468)fee
1.265      2c49b94748e30337cac3…
2017-09-20 07:55:14
[cf751778b1]+1.265      
2.265      e98a5483ac8f9339ca6a…
2017-09-18 08:23:21
[ef00e1c1d5]+1.         
1.         002b1526c4bfe4444cb1…
2017-09-13 15:24:20
-0.68843643 [6b1d340c7b]
-0.0302     [31ff431f1f]
(-0.00022357)fee
0.         dad619dc909e05576c82…
2017-09-12 18:17:30
[603e80e314]+0.71886    
0.71886    b425bd426fd7a1122b7d…
2017-09-12 14:55:57
-0.47224581 [8501e7ed9e]
-0.00538    [9d2310602c]
(-0.00008419)fee
0.         a757ef96d2df80b46752…
2017-09-11 14:43:19
[000004b74b]+0.47771    
0.47771    663d0c1c2cc29e15467f…
2017-09-08 17:53:41
-0.59578655 [b67aa897d4]
-0.00267    [107309bc4b]
(-0.00054345)fee
0.         dbeabb939351cb46d4c2…
2017-09-04 22:24:30
[000004b74b]+0.599      
0.599      2ab7bb2bea513f03ff57…
2017-08-27 15:00:14
-1.80151409 [f31b3a327f]
-0.0268     [06c01508a4]
(-0.00068591)fee
0.         f97f164f2a0875741cad…
2017-08-27 12:13:58
[0875d60c7c]+1.829      
1.829      342ee9ae0441f5113f0e…
2017-08-15 14:42:42
-1.48616992 [3011041c8b]
-0.112      [04353df353]
(-0.00083008)fee
0.         15113537ff68a48386c9…
2017-08-15 12:06:02
[000004b74b]+1.599      
1.599      ae0dea49271aa3827aa4…
2017-08-10 13:17:13
-0.95       [1ff4412e3f]
-0.01603056 [c8863d102d]
-0.00095    [009e10a3ee]
(-0.00093413)fee
0.         c0e5cdb26255d62afb75…
2017-08-10 12:39:07
[5c2d5655b9]+0.96445    
0.96791469 bb77ea6288e2f1e38020…
2017-08-08 18:55:21
[6e00f8f032]+0.00346469 
0.00346469 e3f4f367944c655924f6…
2017-07-24 18:50:36
-1.02788775 [3dc0dd21d9]
-0.051      [b045822f88]
(-0.00011225)fee
0.         0fd5a85062169eedd442…
2017-07-24 11:34:58
[000004b74b]+1.079      
1.079      550391e019fdba5dfa00…
2017-07-16 16:07:10
-0.54126304 [701e363056]
-0.00604    [00000dd86b]
(-0.00028696)fee
0.         62ab96bcf3ae90133df0…
2017-07-12 11:29:41
[000004b74b]+0.54759    
0.54759    e14eee0fc684f4c0342e…
2017-07-07 17:18:39
-0.85       [90c1754d92]
-0.0035271  [62f75e1e8b]
-0.00085    [008865784a]
(-0.00329608)fee
0.         b3df8a7276745a733d0a…
2017-07-06 17:15:34
[94b05f9ae1]+0.21275651 
0.85767318 755c91c6778254e7b910…
2017-07-05 12:08:22
[000004b74b]+0.29377    
0.64491667 ec75c4ae65f91c41ba0e…
2017-07-04 14:19:18
[e1cc6dd744]+0.3101301  
0.35114667 29df7ed0e4e995c3ee73…
2017-06-26 18:54:49
[f0973e1147]+0.038      
0.04101657 492254df72941e78fda9…
2017-06-24 11:33:23
[f77e76b991]+0.00301657 
0.00301657 6c50f6a172b22366d862…
2017-06-07 21:04:31
-0.99051048 [3ba86b4571]
-0.00826    [234ca1ecea]
(-0.00122952)fee
0.         0630a18f52bc3bb65341…
2017-06-07 17:43:16
[0c02e2f7ec]+1.         
1.         9ca3c8c1fcf02c683e2b…
2017-05-29 18:15:31
-0.47224028 [a0ff0ffba6]
-0.306      [dc52d1183f]
-0.2988     [5bcb05d710]
-0.000306   [01bfb9afaa]
(-0.0014599) fee
0.         bfcd064e3f036e6ca652…
2017-05-29 01:01:47
[230da55289]+1.07880618 
1.07880618 293c582181a55e2bf6a8…
2017-05-22 16:08:06
-1.13743207 [b79b7d8e88]
-0.7531     [7efa3433e5]
-0.165      [253cc62c71]
(-0.00106365)fee
0.         f1f6c3db26d90fc4ba1b…
2017-05-22 07:21:50
[54331894d1]+2.05659572 
2.05659572 8db2f989f1b4c780849c…
2017-04-19 13:30:12
-0.15736815 [7dc39d1795]
-0.00199    [2b6fb81cab]
(-0.00049585)fee
0.         4258e2d24990046b7a71…
2017-04-19 06:25:57
[000ac21f98]+0.159854   
0.159854   225cea7d86e366300a41…
2017-03-18 07:07:58
-0.36946242 [83bc96cdd0]
-0.142      [fc6396ccdb]
(-0.00059226)fee
0.         2d0d894b71b467fc7151…
2017-03-17 13:45:14
[5b115db4c4]+0.51205468 
0.51205468 0793ff81215c0364f7df…
2017-01-25 14:59:00
-0.06638477 [98496c9c83]
-0.0526     [3e1fd7fd78]
(-0.00032109)fee
0.         1d2561540ab21007d62e…
2017-01-22 00:16:21
[00000ce9ca]+0.11930586 
0.11930586 d03338dee1afd2b07ef5…
2017-01-16 11:51:33
-0.5        [00000ce9ca]
-0.24475019 [68168968a8]
-0.0005     [01007db310]
(-0.00027604)fee
0.         c2498a08e0a2617e4330…
2017-01-15 17:13:05
[82fd86e13e]+0.74552623 
0.74552623 2497ec00f76fd8de049e…
2017-01-09 16:00:47
-0.02927055 [21a263e4a8]
-0.013      [00000dd86b]
(-0.00025176)fee
0.         e69501268b0fb0a36e6b…
2017-01-08 07:19:33
-0.25       [06c01508a4]
-0.15922594 [7342a0c562]
-0.00025    [00010fb8b8]
(-0.0002751) fee
0.04252231 06de6d81eeeaea520023…
2017-01-06 12:16:54
[3e4338543e]+0.04252231 
0.45227335 8a15e5cb07291ed5bdd7…
2017-01-01 06:39:07
[0c19b8b7be]+0.40975104 
0.40975104 82e5259e6812ce2349ef…
2016-12-21 16:19:58
-0.9243     [4f24f61bc8]
-0.43550856 [1b332964a1]
-0.2659     [33f0a05f86]
-0.0284     [00000dd86b]
(-0.000601)  fee
0.         df4c41f6560fcd275dc1…
2016-12-15 08:07:33
[51635850eb]+1.65470956 
1.65470956 e36d6b45a1f66bfb6c3d…
2016-12-07 19:27:46
-0.459      [527d5bbd26]
-0.3244     [e8f3f67c20]
-0.26009185 [c7ebf5ae4c]
-0.2421     [dad67e3d71]
-0.1951     [1656b252c1]
-0.1391     [97a3f8b815]
-0.000459   [03c3e602c8]
(-0.00037043)fee
0.         4c5020bc06d3f1095b76…
2016-12-06 17:14:42
[050c8d1fec]+1.62062128 
1.62062128 54dcdc7f27a666f6966f…
2016-11-28 16:33:21
-1.59       [000002f0e8]
-0.08562657 [30944aaebd]
-0.00159    [000386e184]
(-0.000397)  fee
0.         b55d5adc1f5aa8b84ccd…
2016-11-28 11:19:58
[7c80e58227]+1.67761357 
1.67761357 c893900f40d3e7094ee4…
2016-10-04 05:45:20
-0.998732   BitPay.com
-0.3192     [af2539eb3c]
-0.2923     [e18f1a9bf3]
-0.242      [1db9b70b01]
-0.2336     [2a16eae1cd]
-0.2214     [9bf97558bf]
-0.19147504 [ec71697d8c]
-0.00099873 [000cfcdd3d]
(-0.00029423)fee
0.         3ede9ffb85dbe48b6a53…
2016-10-03 12:42:26
[5a254c6be3]+2.5        
2.5        c359a17e8e3d800d8728…
2016-10-02 16:31:58
-2.5        [1af6b017cf]
-0.03078307 [f9ab31e87d]
-0.0025     [04afd7ea02]
(-0.00082146)fee
0.         db67f36ebc2b92cc1cb1…
2016-10-01 16:53:42
[a03d72f59b]+0.09116639 
2.53410453 1006a27274b6675f05e5…
2016-09-28 10:44:35
[01f4da1492]+2.0008243  
2.44293814 ab56f966d63f84ebcf0a…
2016-09-26 18:13:11
[4f6bf4315c]+0.10018302 
0.44211384 e2d7f9a552d480972b96…
2016-09-21 17:20:24
[cbc3e045df]+0.18534287 
0.34193082 9f16d9e81db454bfc73e…
2016-09-20 14:22:44
[5ee5e962dc]+0.07877062 
0.15658795 4a0a56925fedc0e2ba6a…
2016-09-20 14:22:44
[3ca7de0b0f]+0.07781733 
0.07781733 e89e22e1aaa138bbeb6b…
2016-08-12 14:24:39
-0.45633931 [9d5f5c6a31]
-0.3615     [84953725a2]
-0.3593     [163ab1cbeb]
-0.2466     [5044b5f317]
-0.23581569 [79ce0a2aa9]
-0.1838     [6253007e11]
-0.1548     [375ace2707]
-0.1397     [39070ec2d8]
-0.1366     [f365e37439]
(-0.00015982)fee
0.         7013e934ec59b64a3906…
2016-08-11 16:13:58
[ede0248743]+2.27461482 
2.27461482 9d61c9c5052294b1af50…
2016-08-10 06:21:52
-2.02       Xapo.com
-0.04991563 [807346b9a3]
-0.00202    [01beaa36f0]
(-0.0001886) fee
0.         bda01dd7d01c07ccd0e1…
2016-08-09 19:03:39
[bd357d735c]+2.07212423 
2.07212423 2160ad230c4d5795c864…
2016-08-07 15:59:37
-0.48490594 [465780fd70]
-0.2793     [c69375d0cc]
-0.116      Xapo.com
(-0.00011952)fee
0.         f977aeab8e502751b0c8…
2016-08-04 14:03:06
[01f4da1492]+0.88032546 
0.88032546 7240f306bc93e4963902…
2016-08-04 07:33:03
-0.808      [7beaa3e8a8]
-0.5245     [23ff308df5]
-0.47233599 [864ef28bcd]
-0.000808   [008d3c0465]
(-0.00015601)fee
0.         5cb8d4b2f168c0aadc11…
2016-08-03 11:13:44
[8333b36973]+1.8058     
1.8058     912db3d80a6b311e3c9a…
2016-07-19 15:31:34
-1.56607516 [3fd527154b]
-0.688      [e4b9ee3c35]
-0.000688   [006f81ae51]
(-0.00023684)fee
0.         fc0b68ccb91ba27d4676…
2016-07-10 19:03:24
[b7b9c9ae5d]+2.255      
2.255      35cb07799abba531a957…
2016-07-10 16:22:29
-0.77134831 [bd31411265]
-0.7492     [1b447004f2]
-0.356      [1077420f7a]
-0.000356   [020961f798]
(-0.00009569)fee
0.         056b20b4e744294b611b…
2016-07-10 16:17:39
-0.7604     [48622afcb4]
-0.427      [01e02e65aa]
-0.34007731 [e9bd9d0831]
-0.1956     [0e2e6d71a1]
-0.1534     [2ad2cf492b]
-0.000427   [020961f798]
(-0.00009569)fee
1.877      cb3ed4fd46e2f252d39a…
2016-07-10 14:34:27
[01fc5390f7]+1.877      
3.754      b434531bb09d289e207e…
2016-07-10 14:21:31
[73dc2c20e9]+1.877      
1.877      ed4b55d715425c49aced…
2016-07-03 13:50:31
-0.73176236 [38d1edbbc2]
-0.531      [f884fc5854]
-0.4805     [2944880025]
-0.308      [c5bee6ed5e]
-0.000531   [00e1e92252]
(-0.00020664)fee
0.         ffa79909f7d3b80c74b3…
2016-07-02 20:01:49
[ec4f0dca61]+2.052      
2.052      d9f9e969da22140b08e3…
Page 1 / 2 Last   (total transactions: 173)
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