Bitcoin address 3BVPvX8ZQLpAfw2LsPhYcsvLUNb4evUHvJ 

-0.01362 of 0.94254916 BTC & fee 0.00058696 BTC – 71 inputs with 71 addressess to 2 outputs (2 spent) with 2 addressess 4,425 confirmations

+0.01362 of 60.26135774 BTC & fee 0.00236 BTC – 6 inputs with 5 addressess to 52 outputs (46 spent) with 52 addressess 4,428 confirmations

-0.008841 of 0.5860705 BTC & fee 0.0009306 BTC – 40 inputs with 40 addressess to 2 outputs (2 spent) with 2 addressess 5,477 confirmations

+0.008841 of 159.997302 BTC & fee 0.002698 BTC – 4 inputs with 1 address to 64 outputs (58 spent) with 64 addressess 5,483 confirmations

-0.005011 of 0.72874805 BTC & fee 0.00094472 BTC – 35 inputs with 35 addressess to 2 outputs (2 spent) with 2 addressess 5,891 confirmations

+0.005011 of 39.99701 BTC & fee 0.00299 BTC – 2 inputs with 1 address to 82 outputs (73 spent) with 82 addressess 5,906 confirmations

-0.009272 of 1.09892354 BTC & fee 0.00163248 BTC – 67 inputs with 66 addressess to 2 outputs (2 spent) with 2 addressess 6,029 confirmations

+0.009272 of 119.996652 BTC & fee 0.003348 BTC – 2 inputs with 1 address to 93 outputs (85 spent) with 93 addressess 6,036 confirmations

-0.01197 of 0.66013202 BTC & fee 0.00169328 BTC – 45 inputs with 45 addressess to 2 outputs (2 spent) with 2 addressess 6,522 confirmations

+0.01197 of 97.00646461 BTC & fee 0.00246 BTC – 1 input with 1 address to 70 outputs (64 spent) with 69 addressess 6,528 confirmations

-0.004469 of 0.620695 BTC & fee 0.004053 BTC – 69 inputs with 68 addressess to 2 outputs (2 spent) with 2 addressess 13,009 confirmations

+0.004469 of 3.76748417 BTC & fee 0.00076383 BTC – 1 input with 1 address to 31 outputs (31 spent) with 31 addressess 13,012 confirmations

-0.007996 of 0.73409276 BTC & fee 0.00145524 BTC – 123 inputs with 121 addressess to 2 outputs (2 spent) with 2 addressess 15,839 confirmations