Address
12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
Total Received
1.00117978 BTC
Total Sent
1.00117978 BTC
№ Transactions
33
Final Balance
0 BTC
Fee
0.00174367 BTC
mined Wed, 21 Aug 2019 16:21:38 UTC
From
0.00622423 BTCFrom
0.00019386 BTCFrom
0.139186 BTCFrom
0.0092 BTCFrom
0.04075033 BTCFrom
0.017 BTCFrom
0.025222 BTCFrom
0.04104323 BTCFrom
0.0455 BTCFrom
0.57058 BTCFrom
0.00360014 BTCFrom
12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
0.06060245 BTCFrom
0.281 BTCFrom
0.00965136 BTCFrom
0.01671779 BTCFrom
From
0.0055483 BTCFrom
0.1629 BTCFrom
0.0357 BTCFrom
From
0.0053129 BTCFrom
0.01284708 BTCFrom
0.00863237 BTCFrom
0.04839358 BTCFrom
0.37352397 BTCFrom
0.05041519 BTCFrom
0.04996379 BTCFrom
0.1443 BTCFrom
0.07373621 BTCFrom
From
0.09120646 BTCFrom
From
From
0.01550068 BTCFee
0.00137108 BTC
mined Wed, 21 Aug 2019 14:57:02 UTC
From
0.15201243 BTCFrom
0.16468262 BTCFrom
0.16355332 BTCFrom
0.21692952 BTCFrom
From
0.21397147 BTCFrom
0.1685 BTCFrom
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0.2075 BTCFrom
16.49933051 BTCTo
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12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
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0.08177873 BTCTo
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Fee
0.00075592 BTC
mined Sat, 10 Aug 2019 08:10:59 UTC
From
From
0.37510078 BTCFrom
0.04034206 BTCFrom
12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
0.05205682 BTCFrom
0.108 BTCFrom
0.01524734 BTCFrom
From
0.00367898 BTCFrom
0.05029603 BTCFrom
0.38938186 BTCFee
0.00193994 BTC
mined Sat, 10 Aug 2019 02:28:16 UTC
From
0.02115865 BTCFrom
0.10313087 BTCFrom
0.10311559 BTCFrom
From
0.10322924 BTCFrom
0.10338264 BTCFrom
0.96655779 BTCTo
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12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
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Fee
0.00077588 BTC
mined Tue, 30 Jul 2019 04:07:45 UTC
From
0.4010374 BTCFrom
0.02626814 BTCFrom
0.01614337 BTCFrom
From
0.21203173 BTCFrom
0.0058601 BTCFrom
0.00551637 BTCFrom
0.00528 BTCFrom
0.03136789 BTCFrom
0.0052549 BTCFrom
0.0114672 BTCFrom
0.01222352 BTCFrom
From
0.00977959 BTCFrom
12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
0.06997277 BTCFrom
0.00519286 BTCFrom
0.00657431 BTCFrom
12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
0.05872234 BTCFrom
0.00843889 BTCFrom
0.00105804 BTCFrom
From
0.00945256 BTCFrom
0.65616055 BTCFrom
0.05434101 BTCFrom
0.3523 BTCFee
0.00056775 BTC
mined Tue, 30 Jul 2019 02:25:08 UTC
From
0.0263919 BTCFrom
0.028685 BTCFrom
0.0263936 BTCFrom
0.034842 BTCFrom
0.0287176 BTCFrom
0.0289543 BTCFrom
42.55314491 BTCTo
To
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12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
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To
Fee
0.00138469 BTC
mined Tue, 30 Jul 2019 01:07:44 UTC
From
0.02262992 BTCFrom
0.088 BTCFrom
0.0996511 BTCFrom
0.10153021 BTCFrom
1.06991077 BTCFrom
86.78270431 BTCTo
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12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
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To
Fee
0.00831264 BTC
mined Fri, 17 May 2019 22:04:00 UTC
From
0.00504508 BTCFrom
0.12000368 BTCFrom
0.04317606 BTCFrom
0.11105785 BTCFrom
0.11772026 BTCFrom
0.02115 BTCFrom
0.15538263 BTCFrom
0.0774 BTCFrom
0.0161 BTCFrom
2.30473 BTCFrom
0.51566 BTCFrom
1.7978697 BTCFrom
0.017576 BTCFrom
From
From
12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
0.09031782 BTCFrom
0.61040715 BTCFrom
0.00482026 BTCFrom
From
0.0098 BTCFrom
From
0.2057 BTCFrom
0.00087682 BTCFrom
0.0995 BTCFrom
0.0995 BTCFrom
0.009887 BTCFrom
0.777 BTCFrom
From
0.07265096 BTCFrom
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From
0.0995 BTCFrom
0.00772477 BTCFrom
0.03906043 BTCFrom
0.01388652 BTCFrom
0.0740836 BTCFrom
0.05926 BTCFrom
0.0154653 BTCFrom
0.02647448 BTCFrom
0.001395 BTCFrom
0.001395 BTCFee
0.0123587 BTC
mined Fri, 17 May 2019 20:41:37 UTC
From
2.90294567 BTCFrom
3.332 BTCFrom
3.49344577 BTCFrom
4.74607556 BTCFrom
4.78354514 BTCFrom
4.99994014 BTCFrom
4.99994008 BTCFrom
4.99994004 BTCFrom
4.99994011 BTCFrom
4.99994009 BTCFrom
4.99994013 BTCFrom
5.04848933 BTCFrom
11.80644254 BTCFrom
4.99994015 BTCFrom
4.9999401 BTCFrom
20.174 BTCFrom
6.5353373 BTCFrom
17.03 BTCFrom
21.427 BTCFrom
4.99994012 BTCFrom
4.99994016 BTCFrom
88.86673718 BTCFrom
237.75999653 BTCTo
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0.025 BTCTo
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12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
To
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To
Fee
0.003038 BTC
mined Tue, 29 May 2018 14:46:21 UTC
From
0.10323856 BTCFrom
0.15286371 BTCFrom
From
0.03893 BTCFrom
0.148 BTCFrom
From
9.999 BTCFrom
0.00668743 BTCFrom
0.399 BTCFrom
0.0216462 BTCFrom
From
0.28987386 BTCFrom
12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
0.04383 BTCFrom
0.04248294 BTCFrom
0.23394537 BTCFrom
0.35873698 BTCFrom
From
0.23044875 BTCFrom
0.14607904 BTCFrom
0.999 BTCFee
0.00101883 BTC
mined Tue, 29 May 2018 13:48:16 UTC
From
66.16509098 BTCTo
12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
To
To
Fee
0.00553585 BTC
mined Wed, 07 Feb 2018 05:08:52 UTC
From
0.0323 BTCFrom
0.3001964 BTCFrom
0.24879037 BTCFrom
0.01270506 BTCFrom
From
From
0.01326428 BTCFrom
From
12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
0.09942063 BTCFrom
0.02454474 BTCFrom
0.00908936 BTCFrom
0.2215772 BTCFrom
From
0.119 BTCFrom
0.2295 BTCFrom
0.00487915 BTCFrom
From
0.1786 BTCFrom
0.399 BTCFrom
0.03938346 BTCFrom
From
2.5358 BTCFrom
1.69113123 BTCFrom
0.764 BTCFrom
From
0.01358113 BTCFrom
0.02245561 BTCFrom
0.05198786 BTCFrom
0.07071632 BTCFrom
0.30968896 BTCFrom
0.11674725 BTCFrom
0.00875741 BTCFrom
5.999 BTCFee
0.00404008 BTC
mined Wed, 07 Feb 2018 04:50:23 UTC
From
From
From
From
0.10410937 BTCFrom
0.12011026 BTCFrom
0.14633923 BTCFrom
0.13531982 BTCFrom
0.27565344 BTCFrom
0.36327731 BTCFrom
0.2695 BTCFrom
0.17736 BTCFrom
0.18066128 BTCFrom
From
From
0.16138482 BTCFrom
0.28822237 BTCFrom
5.001609 BTCTo
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12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
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To
Fee
0.00783969 BTC
mined Mon, 05 Feb 2018 14:34:30 UTC
From
0.0149 BTCFrom
0.124 BTCFrom
9.72959357 BTCFrom
From
0.3002 BTCFrom
From
1.29002056 BTCFrom
From
0.08405429 BTCFrom
0.134 BTCFrom
0.37683363 BTCFrom
From
From
0.2763 BTCFrom
0.591781 BTCFrom
0.20389243 BTCFrom
0.0015 BTCFrom
2.00066188 BTCFrom
0.00979 BTCFrom
0.0000779 BTCFrom
From
0.02159313 BTCFrom
0.0934 BTCFrom
From
0.0051322 BTCFrom
0.00044 BTCFrom
0.00064 BTCFrom
0.00064 BTCFrom
0.00064 BTCFrom
0.00068 BTCFrom
0.00163 BTCFrom
0.00536 BTCFrom
0.01267 BTCFrom
0.05194 BTCFrom
0.06543996 BTCFrom
12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
0.16187216 BTCFrom
Fee
0.00059199 BTC
mined Mon, 05 Feb 2018 14:14:49 UTC
From
0.91538477 BTCFrom
From
From
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From
From
From
1.51924721 BTCFrom
11.10274046 BTCFrom
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1.11714893 BTCFrom
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2.34416783 BTCFrom
10.66204878 BTCFrom
From
24.56582664 BTCTo
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12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
To
To
To
To
To
To
To
Fee
0.00494003 BTC
mined Fri, 02 Feb 2018 13:11:14 UTC
From
From
0.0594 BTCFrom
From
0.03952072 BTCFrom
From
0.01000934 BTCFrom
0.079 BTCFrom
0.0228977 BTCFrom
0.020509 BTCFrom
0.06881868 BTCFrom
2.0380274 BTCFrom
12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
0.13455776 BTCFrom
0.07906698 BTCFrom
0.05195 BTCFrom
0.13178607 BTCFrom
0.08032035 BTCFrom
0.19964227 BTCFee
0.00658782 BTC
mined Fri, 02 Feb 2018 12:44:38 UTC
From
From
1.50382517 BTCFrom
3.30716368 BTCFrom
51.04747636 BTCFrom
12.85199657 BTCTo
To
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12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
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0.060138 BTCTo
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To
To
Fee
0.01432755 BTC
mined Thu, 25 Jan 2018 02:15:53 UTC
From
0.06153893 BTCFrom
0.099 BTCFrom
0.30629147 BTCFrom
From
0.55055457 BTCFrom
0.09130388 BTCFrom
0.018 BTCFrom
0.196839 BTCFrom
0.00990524 BTCFrom
From
6.39828 BTCFrom
0.0308958 BTCFrom
0.49959173 BTCFrom
0.425 BTCFrom
From
0.00553023 BTCFrom
0.326 BTCFrom
From
0.030228 BTCFrom
From
From
1.008 BTCFrom
0.26284594 BTCFrom
0.06361047 BTCFrom
0.01501637 BTCFrom
0.01500376 BTCFrom
0.00345421 BTCFrom
0.00301139 BTCFrom
0.82844663 BTCFrom
From
0.175 BTCFrom
0.08853 BTCFrom
0.0169003 BTCFrom
0.04049 BTCFrom
12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
0.03044541 BTCFrom
From
0.2988 BTCFrom
From
0.18910821 BTCFrom
1.76481818 BTCFrom
0.8605787 BTCFee
0.00488181 BTC
mined Thu, 25 Jan 2018 02:06:12 UTC
From
1.37465642 BTCFrom
10.001705 BTCFrom
10.001705 BTCFrom
10.001705 BTCFrom
10.8523887 BTCTo
To
To
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12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
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To
To
To
To
To
To
Fee
0.08833338 BTC
mined Mon, 18 Dec 2017 21:54:49 UTC
From
0.032 BTCFrom
0.05533905 BTCFrom
From
0.00882956 BTCFrom
0.01679587 BTCFrom
0.00636 BTCFrom
0.0106 BTCFrom
0.015 BTCFrom
0.53501514 BTCFrom
0.00305968 BTCFrom
0.03113341 BTCFrom
0.00514479 BTCFrom
From
0.00622968 BTCFrom
From
0.021 BTCFrom
0.09452517 BTCFrom
From
0.0268 BTCFrom
0.01865643 BTCFrom
0.02206355 BTCFrom
0.0159 BTCFrom
0.0053051 BTCFrom
From
0.00410449 BTCFrom
0.01863687 BTCFrom
0.05007896 BTCFrom
0.021452 BTCFrom
0.014 BTCFrom
0.0269282 BTCFrom
0.0654 BTCFrom
0.29348745 BTCFrom
0.73868046 BTCFrom
From
0.009275 BTCFrom
0.00875804 BTCFrom
0.09587869 BTCFrom
0.05677239 BTCFrom
0.00225 BTCFrom
0.063 BTCFrom
0.00618909 BTCFrom
0.019 BTCFrom
0.00877616 BTCFrom
0.12546383 BTCFrom
0.0531344 BTCFrom
0.0172 BTCFrom
0.02838946 BTCFrom
0.0106 BTCFrom
0.0212 BTCFrom
0.00926239 BTCFrom
0.082 BTCFrom
0.027 BTCFrom
0.00834913 BTCFrom
0.0357 BTCFrom
0.005999 BTCFrom
0.01178108 BTCFrom
0.0389 BTCFrom
0.015058 BTCFrom
0.28169312 BTCFrom
0.0095413 BTCFrom
0.02375498 BTCFrom
0.10648345 BTCFrom
From
0.00276814 BTCFrom
0.021221 BTCFrom
0.01225704 BTCFrom
0.0054 BTCFrom
0.0265 BTCFrom
0.25078521 BTCFrom
0.0106 BTCFrom
0.0206 BTCFrom
0.039 BTCFrom
0.026 BTCFrom
0.01246 BTCFrom
0.0053 BTCFrom
0.269 BTCFrom
0.00271821 BTCFrom
From
0.01000069 BTCFrom
0.0159 BTCFrom
From
0.04461178 BTCFrom
From
0.16036831 BTCFrom
0.0024 BTCFrom
0.00906167 BTCFrom
0.01326612 BTCFrom
From
0.02610459 BTCFrom
0.0179439 BTCFrom
0.022 BTCFrom
0.02939889 BTCFrom
0.00007714 BTCFrom
0.0222 BTCFrom
0.00299496 BTCFrom
0.00651306 BTCFrom
0.00479521 BTCFrom
0.0063159 BTCFrom
From
0.20648436 BTCFrom
0.01352041 BTCFrom
0.015 BTCFrom
0.065 BTCFrom
0.01468754 BTCFrom
0.0061 BTCFrom
0.0636 BTCFrom
0.02647296 BTCFrom
0.005 BTCFrom
From
0.09754865 BTCFrom
0.0325 BTCFrom
0.00101882 BTCFrom
2.9995 BTCFrom
0.04834386 BTCFrom
0.02494513 BTCFrom
0.23567536 BTCFrom
0.0112434 BTCFrom
0.12733 BTCFrom
0.402546 BTCFrom
0.01830721 BTCFrom
From
12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
0.0379 BTCFrom
0.02788 BTCFrom
0.015 BTCFrom
0.00379356 BTCFrom
From
0.0066274 BTCFrom
0.00145944 BTCFrom
1.290515 BTCFrom
0.11989223 BTCFrom
0.41616274 BTCFrom
0.05786073 BTCFrom
0.0106 BTCFrom
0.03080231 BTCFrom
0.01000007 BTCFrom
0.03076478 BTCFrom
0.00801697 BTCFrom
0.00908901 BTCFrom
0.063 BTCFrom
0.04201681 BTCFrom
0.00290421 BTCFrom
0.03616009 BTCFrom
0.01336042 BTCFrom
0.00086411 BTCFrom
0.01391282 BTCFrom
0.00720979 BTCFrom
0.394 BTCFrom
0.03600553 BTCFrom
0.00410449 BTCFrom
2.70668548 BTCFee
0.05137673 BTC
mined Mon, 18 Dec 2017 20:03:29 UTC
From
0.14189037 BTCFrom
0.15101879 BTCFrom
0.144147 BTCFrom
0.15468217 BTCFrom
0.16309754 BTCFrom
From
0.1570443 BTCFrom
0.157875 BTCFrom
0.15931505 BTCFrom
0.24699665 BTCFrom
0.2619445 BTCFrom
0.2619445 BTCFrom
From
0.2995 BTCFrom
0.17902011 BTCFrom
0.29785551 BTCFrom
0.27288492 BTCFrom
0.18492326 BTCFrom
0.2619445 BTCFrom
0.2619445 BTCFrom
0.26276098 BTCFrom
0.26276098 BTCFrom
0.26276098 BTCFrom
0.433222 BTCFrom
From
0.261941 BTCFrom
0.26033663 BTCFrom
From
0.3894675 BTCFrom
0.33079526 BTCFrom
0.29947034 BTCFrom
0.50940127 BTCFrom
0.39932455 BTCFrom
From
From
0.26276098 BTCFrom
From
0.50672827 BTCFrom
0.68200828 BTCFrom
From
0.26276098 BTCFrom
0.3271466 BTCFrom
0.36781555 BTCFrom
1.00420046 BTCFrom
39.99698392 BTCTo
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0.0035799 BTCTo
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0.0528105 BTCTo
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0.00264422 BTCTo
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0.0059968 BTCTo
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12sKZXXj1xjaMje1ZAGaMuBJnbke1dEgTo
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0.006354 BTCTo
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0.01584306 BTCTo
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Fee
0.1 BTC
mined Sat, 16 Dec 2017 04:43:39 UTC
From
0.030747 BTCFrom
0.03039107 BTCFrom
0.0304 BTCFrom
0.0306 BTCFrom
0.03047243 BTCFrom
0.03110164 BTCFrom
0.03059 BTCFrom
0.0306 BTCFrom
0.0315 BTCFrom
0.03049 BTCFrom
0.03052354 BTCFrom
0.03064811 BTCFrom
0.0305 BTCFrom
0.03073667 BTCFrom
0.03055165 BTCFrom
0.0305 BTCFrom
0.030384 BTCFrom
0.03135337 BTCFrom
0.03038 BTCFrom
0.03059992 BTCFrom
0.030423 BTCFrom
0.03052245 BTCFrom
0.03082068 BTCFrom
0.03056235 BTCFrom
0.0304 BTCFrom
0.031 BTCFrom
0.03066223 BTCFrom
0.03072269 BTCFrom
0.03057594 BTCFrom
0.03078663 BTCFrom
0.0306838 BTCFrom
0.03085338 BTCFrom
0.03106212 BTCFrom
0.03074603 BTCFrom
0.03038927 BTCFrom
0.0304 BTCFrom
0.03049895 BTCFrom
0.03047941 BTCFrom
0.0308153 BTCFrom
0.03053319 BTCFrom
0.03064809 BTCFrom
0.03036901 BTCFrom
0.03098396 BTCFrom
0.03145466 BTCFrom
0.03068878 BTCFrom
0.0305 BTCFrom
0.0305 BTCFrom
0.03053519 BTCFrom
0.03088241 BTCFrom
0.03063 BTCFrom
0.030366 BTCFrom
0.0306 BTCFrom
0.031 BTCFrom
0.03081359 BTCFrom
0.0305 BTCFrom
0.03065981 BTCFrom
0.03156469 BTCFrom
0.031 BTCFrom
0.03058803 BTCFrom
0.0305 BTCFrom
0.03051051 BTCFrom
0.03047058 BTCFrom
0.030816 BTCFrom
0.03059292 BTCFrom
0.03125305 BTCFrom
0.0309032 BTCFrom
0.03037828 BTCFrom
0.0304686 BTCFrom
0.03056466 BTCFrom
0.0305499 BTCFrom
0.03054511 BTCFrom
0.0309 BTCFrom
0.03038993 BTCFrom
0.03100216 BTCFrom
0.03078518 BTCFrom
0.03040671 BTCFrom
0.03045 BTCFrom
0.03073 BTCFrom
0.03061529 BTCFrom
0.03146329 BTCFrom
0.0305 BTCFrom
0.03096 BTCFrom
0.03107958 BTCFrom
0.0305 BTCFrom
0.03093576 BTCFrom
0.03036755 BTCFrom
0.03125278 BTCFrom
0.03043277 BTCFrom
0.03109038 BTCFrom
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0.1 BTC
mined Fri, 15 Dec 2017 08:21:51 UTC
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0.1 BTC
mined Wed, 13 Dec 2017 19:15:46 UTC
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0.1 BTC
mined Wed, 13 Dec 2017 11:25:28 UTC
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