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Level
Transaction from
Transaction to
Time / Amount (BTC)
 
2
30.01.2018 17:04:24 / 2980.98974609 BTC
 
3
30.01.2018 02:27:02 / 3137.92309570 BTC
 
4
29.01.2018 22:22:38 / 3537.92407227 BTC
 
5
29.01.2018 20:05:41 / 3821.76782227 BTC
 
6
29.01.2018 17:17:05 / 3963.02124023 BTC
 
7
26.01.2018 20:46:55 / 4135.94384766 BTC
 
8
26.01.2018 18:30:30 / 4279.45556641 BTC
 
8
26.01.2018 18:30:30 / 4279.45556641 BTC
 
9
26.01.2018 15:45:29 / 1901.79174805 BTC
 
9
25.01.2018 22:13:25 / 517.98358154 BTC
 
10
13.01.2018 02:22:01 / 33.13870621 BTC
 
10
13.01.2018 02:22:01 / 33.13870621 BTC
 
10
25.01.2018 17:13:05 / 544.32586670 BTC
 
11
24.01.2018 19:26:15 / 1202.09716797 BTC
 
12
24.01.2018 15:16:20 / 1253.30419922 BTC
 
13
04.01.2018 05:14:07 / 34.00000000 BTC
 
13
04.01.2018 05:14:07 / 34.00000000 BTC
 
13
04.01.2018 05:14:07 / 34.00000000 BTC
 
13
04.01.2018 05:14:07 / 34.00000000 BTC
 
15
09.01.2018 15:21:13 / 42.56281281 BTC
 
15
09.01.2018 15:21:13 / 42.56281281 BTC
 
15
01.01.2018 05:26:16 / 10.00000000 BTC
 
15
21.12.2017 18:17:15 / 24.67099190 BTC
 
16
18.12.2017 23:30:38 / 10.00000000 BTC
 
16
18.12.2017 11:12:51 / 20.00000000 BTC
 
17
28.12.2017 13:21:14 / 40.00000000 BTC
 
19
22.12.2017 10:57:52 / 10.00000000 BTC
 
21
22.12.2017 04:25:39 / 10.00000000 BTC
 
21
22.12.2017 04:25:39 / 10.00000000 BTC
 
21
22.12.2017 04:25:39 / 10.00000000 BTC
 
21
27.12.2017 01:27:43 / 10.00000000 BTC
 
21
15.12.2017 09:05:09 / 10.00000000 BTC
 
22
22.12.2017 01:53:51 / 100.00000000 BTC
 
22
15.12.2017 02:48:30 / 100.00000000 BTC