Bitcoin address 3QvLZ2U5VWMSvNiKgBtDgsDUSZkJuQfyAt 

-1.01665378 of 1.06275867 BTC & fee 0.00073866 BTC – 4 inputs with 4 addressess to 3 outputs (3 spent) with 3 addressess 6,156 confirmations

+1.01665378 of 9.99942114 BTC & fee 0.00057886 BTC – 1 input with 1 address to 7 outputs (6 spent) with 7 addressess 6,164 confirmations

-9.0182201 of 9.0180442 BTC & fee 0.0001759 BTC – 1 input with 1 address to 2 outputs (2 spent) with 2 addressess 6,307 confirmations

+9.0182201 of 52.4957926 BTC & fee 0.0042074 BTC – 1 input with 1 address to 104 outputs (103 spent) with 104 addressess 6,388 confirmations

-1.87658923 of 4.21887568 BTC & fee 0.00012967 BTC – 2 inputs with 2 addressess to 2 outputs (2 spent) with 2 addressess 6,611 confirmations

-0.305476 of 0.30541065 BTC & fee 0.00006535 BTC – 1 input with 1 address to 3 outputs (3 spent) with 3 addressess 6,636 confirmations

+1.87658923 of 2.64949561 BTC & fee 0.00010356 BTC – 1 input with 1 address to 2 outputs (2 spent) with 2 addressess 6,642 confirmations

+0.305476 of 1.2075738 BTC & fee 0.0001328 BTC – 1 input with 1 address to 2 outputs (2 spent) with 2 addressess 6,650 confirmations

-1.9988 of 1.9983557 BTC & fee 0.0004443 BTC – 1 input with 1 address to 18 outputs (18 spent) with 18 addressess 6,659 confirmations

-0.4131617 of 1.21 BTC & fee 0.00048602 BTC – 5 inputs with 5 addressess to 1 output (1 spent) with 1 address 6,698 confirmations

+0.4131617 of 10.8742144 BTC & fee 0.0001328 BTC – 1 input with 1 address to 2 outputs (2 spent) with 2 addressess 6,707 confirmations

+1.9988 of 2.15066876 BTC & fee 0.00015202 BTC – 1 input with 1 address to 2 outputs (2 spent) with 2 addressess 6,707 confirmations

-0.03987444 of 0.13083136 BTC & fee 0.0000918 BTC – 5 inputs with 5 addressess to 2 outputs (2 spent) with 2 addressess 15,661 confirmations

+0.03987444 of 0.2619911 BTC & fee 0.000225 BTC – 1 input with 1 address to 2 outputs (2 spent) with 2 addressess 15,671 confirmations

-0.490432 of 1 BTC & fee 0.00013005 BTC – 7 inputs with 6 addressess to 1 output (1 spent) with 1 address 16,159 confirmations

+0.490432 of 0.50203105 BTC & fee 0.000964 BTC – 6 inputs with 6 addressess to 2 outputs (2 spent) with 2 addressess 16,169 confirmations

-17.507494 of 17.50746166 BTC & fee 0.00003234 BTC – 1 input with 1 address to 2 outputs (2 spent) with 2 addressess 16,626 confirmations

+17.507494 of 148.51259836 BTC & fee 0.0005 BTC – 21 inputs with 20 addressess to 48 outputs (47 spent) with 48 addressess 16,910 confirmations

-1.994 of 1.99396929 BTC & fee 0.00003071 BTC – 1 input with 1 address to 2 outputs (2 spent) with 2 addressess 17,211 confirmations

-0.8973 of 5.27897194 BTC & fee 0.00010428 BTC – 7 inputs with 6 addressess to 2 outputs (2 spent) with 2 addressess 17,351 confirmations