Bitcoin address 18rT3HAzbPkV2W7qrqi7e2rivPrrTu2H93 

-1.10678815 of 1.10673495 BTC & fee 0.0000532 BTC – 1 input with 1 address to 11 outputs (7 spent) with 11 addressess 13,770 confirmations

+1.10678815 of 1.13622158 BTC & fee 0.000026 BTC – 1 input with 1 address to 3 outputs (3 spent) with 3 addressess 13,773 confirmations

-10 of 49.99967052 BTC & fee 0.00032948 BTC – 5 inputs with 5 addressess to 947 outputs (687 spent) with 947 addressess 15,085 confirmations

+10 of 126.23583705 BTC & fee 0.00001966 BTC – 10 inputs with 1 address to 14 outputs (14 spent) with 14 addressess 15,108 confirmations

-3.01299754 of 3.01297154 BTC & fee 0.000026 BTC – 1 input with 1 address to 3 outputs (3 spent) with 3 addressess 17,280 confirmations

+3.01299754 of 3.0559691 BTC & fee 0.000026 BTC – 1 input with 1 address to 3 outputs (3 spent) with 3 addressess 17,281 confirmations

-4.46282323 of 4.46279383 BTC & fee 0.0000294 BTC – 1 input with 1 address to 4 outputs (4 spent) with 4 addressess 18,298 confirmations

+4.46282323 of 4.91791178 BTC & fee 0.0000374 BTC – 2 inputs with 2 addressess to 2 outputs (2 spent) with 2 addressess 18,299 confirmations

-0.09995334 of 1.72247539 BTC & fee 0.000051 BTC – 2 inputs with 2 addressess to 6 outputs (5 spent) with 6 addressess 19,854 confirmations

+0.09995334 of 1.72252639 BTC & fee 0.00004666 BTC – 31 inputs with 31 addressess to 2 outputs (2 spent) with 2 addressess 19,856 confirmations