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| Type | Status | Received | Amount | Currency | Received From |
| NORMAL | RECEIVED | 5Mins | 40Satoshi | BTC | whatsappjokes |
| NORMAL | RECEIVED | 5Mins | 40Satoshi | BTC | yogaindia |
| NORMAL | RECEIVED | 5Mins | 40Satoshi | BTC | worldtaxiservice |
| NORMAL | RECEIVED | 5Mins | 40Satoshi | BTC | joshiastrology |
| NORMAL | RECEIVED | 5Mins | 40Satoshi | BTC | hyipmonitoring |
| NORMAL | RECEIVED | 5Mins | 40Satoshi | BTC | hyipmonitors |
| NORMAL | RECEIVED | 5Mins | 40Satoshi | BTC | freebtccoin |
| NORMAL | RECEIVED | 5Mins | 40Satoshi | BTC | coinnews |
| NORMAL | RECEIVED | 5Mins | 40Satoshi | BTC | coin-pay |
| NORMAL | RECEIVED | 5Mins | 40Satoshi | BTC | cointradebank |
| NORMAL | RECEIVED | 5Mins | 40Satoshi | BTC | coinzilla |
| NORMAL | RECEIVED | 5Mins | 40Satoshi | BTC | clickonmoney |
| NORMAL | RECEIVED | 5Mins | 40Satoshi | BTC | coinads |
| NORMAL | RECEIVED | 5Mins | 40Satoshi | BTC | cryptoleap |
| NORMAL | RECEIVED | 5Mins | 40Satoshi | BTC | coinleap |
| NORMAL | RECEIVED | 5Mins | 40Satoshi | BTC | coindesk |
| NORMAL | RECEIVED | 5Mins | 40Satoshi | BTC | coinexchangeindia |
| NORMAL | RECEIVED | 5Mins | 40Satoshi | BTC | bulktrade |
| NORMAL | RECEIVED | 5Mins | 40Satoshi | BTC | coinexchange |
| NORMAL | RECEIVED | 5Mins | 40Satoshi | BTC | bitinvestor |