Bitcoin address 3BMEXpgrCrnDGpPt2AGmMAhS5QukgWtegU 

+0.00410488 of 0.00694888 BTC & fee 0.00005112 BTC – 1 input with 1 address to 2 outputs (1 spent) with 2 addressess 8,088 confirmations

-0.0703 of 0.07397859 BTC & fee 0.0003 BTC – 4 inputs with 1 address to 2 outputs (1 spent) with 2 addressess 9,301 confirmations

+0.00604714 of 0.9915022 BTC & fee 0.00003976 BTC – 1 input with 1 address to 2 outputs (2 spent) with 2 addressess 9,347 confirmations

+0.00260754 of 0.0299645 BTC & fee 0.0000355 BTC – 1 input with 1 address to 2 outputs (2 spent) with 2 addressess 10,241 confirmations

+0.01396936 of 0.0220324 BTC & fee 0.00193764 BTC – 6 inputs with 4 addressess to 2 outputs (2 spent) with 2 addressess 10,588 confirmations

-0.051 of 0.10165455 BTC & fee 0.001 BTC – 3 inputs with 1 address to 2 outputs (2 spent) with 2 addressess 10,869 confirmations

+0.00450136 of 38.80217494 BTC & fee 0.002392 BTC – 1 input with 1 address to 70 outputs (68 spent) with 70 addressess 10,882 confirmations

+0.02865046 of 9.52737177 BTC & fee 0.00004628 BTC – 1 input with 1 address to 2 outputs (2 spent) with 2 addressess 10,966 confirmations

-0.01 of 0.07850273 BTC & fee 0.001 BTC – 4 inputs with 1 address to 2 outputs (2 spent) with 2 addressess 10,986 confirmations

+0.00683832 of 0.00683832 BTC & fee 0.00008814 BTC – 1 input with 1 address to 1 output (1 spent) with 1 address 11,009 confirmations

+0.02913751 of 0.03073569 BTC & fee 0.00007289 BTC – 1 input with 1 address to 2 outputs (2 spent) with 2 addressess 11,471 confirmations

+0.00572737 of 0.00572737 BTC & fee 0.00010848 BTC – 1 input with 1 address to 1 output (1 spent) with 1 address 11,810 confirmations

-0.011 of 0.04779953 BTC & fee 0.001 BTC – 4 inputs with 1 address to 2 outputs (2 spent) with 2 addressess 12,297 confirmations

-0.14496363 of 0.1455078 BTC & fee 0.001 BTC – 3 inputs with 1 address to 2 outputs (2 spent) with 2 addressess 12,418 confirmations

+0.04127473 of 0.34236853 BTC & fee 0.00008791 BTC – 1 input with 1 address to 2 outputs (2 spent) with 2 addressess 12,478 confirmations

+0.05504937 of 0.07959792 BTC & fee 0.00010208 BTC – 1 input with 1 address to 2 outputs (2 spent) with 2 addressess 12,491 confirmations

+0.00175669 of 29.9522576 BTC & fee 0.00020896 BTC – 1 input with 1 address to 9 outputs (8 spent) with 9 addressess 12,503 confirmations

+0.04825007 of 434.41053512 BTC & fee 0.00006288 BTC – 1 input with 1 address to 4 outputs (4 spent) with 4 addressess 12,591 confirmations

+0.04320836 of 828.57364442 BTC & fee 0.003368 BTC – 1 input with 1 address to 100 outputs (93 spent) with 100 addressess 13,174 confirmations

-0.101 of 0.10422394 BTC & fee 0.001 BTC – 4 inputs with 1 address to 2 outputs (2 spent) with 2 addressess 13,317 confirmations