Address
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
Total Received
8.25049617 BTC
Total Sent
8.25049617 BTC
№ Transactions
444
Final Balance
0 BTC
Fee
0.00295588 BTC
mined Wed, 02 Aug 2017 17:52:02 UTC
From
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.01684207 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00013568 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00000001 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00015504 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00000001 BTCFrom
3.9797 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00979696 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00009906 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.0155917 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00394771 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.01594706 BTCFrom
0.00574009 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.4999 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00000001 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00233471 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00000001 BTCFee
0.00098337 BTC
mined Tue, 01 Aug 2017 07:26:45 UTC
From
0.005 BTCFrom
0.005 BTCFrom
0.00526573 BTCFrom
0.00529902 BTCFrom
0.00521127 BTCFrom
0.48831766 BTCFrom
0.28759488 BTCFrom
0.11120825 BTCTo
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13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
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0.00992569 BTCTo
Fee
0.00532784 BTC
mined Fri, 14 Jul 2017 16:15:19 UTC
From
17.76291016 BTCFrom
192.67032421 BTCTo
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13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
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Fee
0.00136563 BTC
mined Tue, 27 Jun 2017 11:55:45 UTC
From
0.0499 BTCFrom
0.52430375 BTCFrom
1.70313732 BTCTo
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13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
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Fee
0.00672635 BTC
mined Tue, 13 Jun 2017 15:36:14 UTC
From
0.0225488 BTCFrom
0.04673768 BTCFrom
0.67599203 BTCFrom
0.79502173 BTCFrom
3.12071926 BTCTo
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13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
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Fee
0.02265348 BTC
mined Fri, 19 May 2017 12:46:53 UTC
From
0.00662064 BTCFrom
0.0068 BTCFrom
0.00675019 BTCFrom
0.00775666 BTCFrom
0.00792751 BTCFrom
0.00740871 BTCFrom
0.00744624 BTCFrom
0.0078943 BTCFrom
0.00792484 BTCFrom
0.00807706 BTCFrom
0.00874432 BTCFrom
0.0088336 BTCFrom
0.00825043 BTCFrom
0.00806434 BTCFrom
0.00752249 BTCFrom
0.00826878 BTCFrom
0.1905 BTCFrom
From
0.13050607 BTCFrom
0.0113 BTCFrom
0.01478278 BTCFrom
0.01321646 BTCFrom
0.08756045 BTCFrom
0.06627991 BTCFrom
0.01130227 BTCFrom
0.03150088 BTCFrom
0.41257196 BTCFrom
0.2999 BTCTo
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0.01196345 BTCTo
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13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
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0.03447401 BTCTo
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Fee
0.01282967 BTC
mined Sat, 22 Apr 2017 13:34:13 UTC
From
0.0228064 BTCFrom
0.02355 BTCFrom
0.02316752 BTCFrom
0.0277203 BTCFrom
0.02380724 BTCFrom
0.02342417 BTCFrom
4.1147 BTCTo
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0.00392381 BTCTo
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0.00436657 BTCTo
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0.01311091 BTCTo
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0.01620027 BTCTo
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0.00263728 BTCTo
0.00126381 BTCTo
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13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
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0.00254854 BTCTo
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Fee
0.01539993 BTC
mined Sat, 25 Mar 2017 12:23:46 UTC
From
0.03390018 BTCFrom
0.0396 BTCFrom
0.04186319 BTCFrom
0.072266 BTCFrom
From
0.2442623 BTCFrom
0.04739401 BTCFrom
0.11314469 BTCFrom
0.4295 BTCFrom
0.0519 BTCFrom
0.50303239 BTCFrom
1.21414321 BTCFrom
0.4821051 BTCFrom
0.2999 BTCFrom
0.4999 BTCFrom
0.11880326 BTCFrom
From
0.9984 BTCTo
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0.02438329 BTCTo
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13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
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0.00278225 BTCTo
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0.00214473 BTCTo
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Fee
0.0002712 BTC
mined Mon, 06 Mar 2017 09:27:34 UTC
From
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.01935701 BTCFee
0.0160198 BTC
mined Sat, 04 Mar 2017 11:09:44 UTC
From
0.07099033 BTCFrom
0.08766927 BTCFrom
0.20154364 BTCFrom
0.31646527 BTCFrom
0.10713555 BTCFrom
0.52358537 BTCFrom
0.27107493 BTCFrom
1.0054085 BTCFrom
0.46568622 BTCFrom
0.28310833 BTCFrom
11.59731022 BTCTo
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0.01111828 BTCTo
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13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
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0.01479782 BTCTo
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Fee
0.0018696 BTC
mined Sat, 25 Feb 2017 18:59:19 UTC
From
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.02811368 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.01257516 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00042684 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00018708 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.01532966 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.03177825 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00019227 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00032005 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00064945 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00035244 BTCFee
0.01399363 BTC
mined Sat, 25 Feb 2017 11:34:41 UTC
From
0.01856828 BTCFrom
From
From
0.02439563 BTCFrom
From
0.0329 BTCFrom
From
0.045 BTCFrom
0.03209701 BTCFrom
0.04641178 BTCFrom
0.02221931 BTCFrom
0.047828 BTCFrom
0.08948868 BTCFrom
0.44827178 BTCFrom
0.14927305 BTCFrom
0.0995 BTCFrom
From
0.09824256 BTCFrom
0.10384275 BTCFrom
1.19823 BTCFrom
0.07907 BTCFrom
0.05992161 BTCFrom
0.06633652 BTCFrom
0.15136354 BTCFrom
0.05737429 BTCFrom
0.1962106 BTCFrom
0.16792391 BTCTo
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0.00408664 BTCTo
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0.00368874 BTCTo
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0.00290513 BTCTo
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13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
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Fee
0.01336969 BTC
mined Sat, 18 Feb 2017 11:29:16 UTC
From
0.03243044 BTCFrom
0.03832681 BTCFrom
0.0332 BTCFrom
0.03967302 BTCFrom
0.05483997 BTCFrom
0.037999 BTCFrom
0.06046553 BTCFrom
0.04592179 BTCFrom
0.12832581 BTCFrom
0.11685938 BTCFrom
0.06413011 BTCFrom
0.10046314 BTCFrom
0.05012149 BTCFrom
0.11915765 BTCFrom
0.07213212 BTCFrom
0.0796 BTCFrom
0.05211002 BTCFrom
0.21216766 BTCFrom
From
0.14624645 BTCFrom
0.11711837 BTCFrom
0.09349969 BTCFrom
0.10882539 BTCFrom
0.16370654 BTCFrom
0.10101078 BTCFrom
0.14501403 BTCFrom
0.05302015 BTCFrom
0.4874 BTCFrom
0.42369733 BTCFrom
0.14757372 BTCFrom
0.09516391 BTCFrom
1.91509 BTCFrom
0.10709629 BTCFrom
From
0.05315625 BTCFrom
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0.01939938 BTCTo
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0.00970977 BTCTo
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13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
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Fee
0.0041 BTC
mined Fri, 17 Feb 2017 15:55:00 UTC
From
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.01265898 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00278126 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00168819 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00108076 BTCFrom
0.13305995 BTCFrom
0.1466363 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00189942 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00548212 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00362803 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00355148 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00865027 BTCFrom
0.52734851 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00455565 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.01651869 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.01024608 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00898274 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.00273878 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
0.01533131 BTCFrom
13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
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0.00658699 BTC
mined Sat, 11 Feb 2017 10:52:21 UTC
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Fee
0.00742354 BTC
mined Sat, 04 Feb 2017 10:39:56 UTC
From
0.18154551 BTCFrom
0.29772788 BTCFrom
0.37968177 BTCFrom
0.40700997 BTCFrom
0.8029506 BTCFrom
4.7328254 BTCFrom
5.77073078 BTCTo
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0.01279726 BTCTo
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Fee
0.017974 BTC
mined Sat, 28 Jan 2017 11:19:08 UTC
From
0.01459178 BTCFrom
0.01464232 BTCFrom
0.015425 BTCFrom
0.01558573 BTCFrom
0.0148 BTCFrom
0.01558468 BTCFrom
0.01609993 BTCFrom
0.017 BTCFrom
0.01779453 BTCFrom
0.01806078 BTCFrom
0.01487791 BTCFrom
0.01805259 BTCFrom
0.01568069 BTCFrom
0.03035638 BTCFrom
0.04578653 BTCFrom
0.05862719 BTCFrom
0.05679459 BTCFrom
0.0336 BTCFrom
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0.55323199 BTCFrom
0.03539447 BTCFrom
0.02305122 BTCFrom
0.02033795 BTCFrom
0.5999 BTCFrom
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0.01607155 BTCFrom
0.07501538 BTCFrom
0.23384236 BTCFrom
0.08595 BTCFrom
0.36996956 BTCFrom
0.20544147 BTCTo
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0.00172471 BTCTo
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0.01036375 BTCTo
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0.00105597 BTCTo
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0.00161377 BTCTo
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0.01140533 BTCTo
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0.00103036 BTCTo
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0.00549694 BTCTo
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0.00250896 BTCTo
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0.00168182 BTCTo
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Fee
0.00872327 BTC
mined Sat, 21 Jan 2017 18:38:41 UTC
From
0.03687292 BTCFrom
0.03749441 BTCFrom
0.03811161 BTCFrom
0.056 BTCFrom
0.073 BTCFrom
0.06322847 BTCFrom
0.06065457 BTCFrom
0.08604142 BTCFrom
0.10773765 BTCFrom
0.09427806 BTCFrom
0.13307257 BTCFrom
0.11956931 BTCFrom
0.11208973 BTCFrom
0.13495755 BTCFrom
0.07708361 BTCFrom
0.1108 BTCFrom
0.2633454 BTCFrom
0.59145577 BTCFrom
0.10989456 BTCFrom
0.2106296 BTCFrom
0.20814394 BTCFrom
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0.1768049 BTCFrom
0.31481671 BTCFrom
1.97408205 BTCFrom
0.14581201 BTCFrom
0.4999 BTCFrom
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0.15541 BTCFrom
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0.5028963 BTCFrom
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Fee
0.016794 BTC
mined Sat, 14 Jan 2017 21:07:23 UTC
From
0.04932809 BTCFrom
0.053833 BTCFrom
0.0499 BTCFrom
From
0.07006374 BTCFrom
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0.21222347 BTCFrom
0.16188315 BTCFrom
0.09202704 BTCFrom
0.090227 BTCFrom
0.27918606 BTCFrom
0.09979874 BTCFrom
0.5014483 BTCFrom
0.57150807 BTCFrom
0.4959808 BTCFrom
0.4974759 BTCFrom
0.435086 BTCFrom
0.497775 BTCFrom
0.11290233 BTCFrom
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0.15053337 BTCFrom
0.43043566 BTCFrom
0.5000891 BTCFrom
1.59959791 BTCFrom
0.4958612 BTCFrom
0.1869274 BTCFrom
0.9998 BTCTo
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0.01360327 BTCTo
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13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
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Fee
0.00651707 BTC
mined Sat, 07 Jan 2017 17:25:24 UTC
From
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0.4748502 BTCFrom
7.71271758 BTCFrom
0.4751489 BTCTo
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0.01053099 BTCTo
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Fee
0.00546673 BTC
mined Sat, 31 Dec 2016 17:50:29 UTC
From
0.02736574 BTCFrom
0.029 BTCFrom
From
0.09092108 BTCFrom
From
0.08149622 BTCFrom
0.19321511 BTCFrom
2.1999 BTCFrom
0.9149 BTCFrom
1.3899 BTCTo
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0.00699457 BTCTo
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0.01705202 BTCTo
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0.02432419 BTCTo
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0.00545516 BTCTo
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0.00102838 BTCTo
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0.00167601 BTCTo
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0.00151327 BTCTo
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0.00114075 BTCTo
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Fee
0.00782889 BTC
mined Sat, 24 Dec 2016 23:16:19 UTC
From
0.04117611 BTCFrom
0.04161558 BTCFrom
0.09596558 BTCFrom
0.10472619 BTCFrom
From
0.4580059 BTCFrom
0.16958568 BTCFrom
From
0.4669983 BTCFrom
0.4678729 BTCFrom
0.08477932 BTCFrom
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0.4999 BTCFrom
0.4999 BTCFrom
0.32044325 BTCFrom
1.72861775 BTCFrom
3.3419997 BTCTo
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0.04915038 BTCTo
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Fee
0.00904676 BTC
mined Sat, 17 Dec 2016 23:21:15 UTC
From
From
0.03547407 BTCFrom
0.03139777 BTCFrom
0.04723998 BTCFrom
0.041099 BTCFrom
0.039092 BTCFrom
0.03834058 BTCFrom
0.0899 BTCFrom
0.08779894 BTCFrom
From
0.06263332 BTCFrom
0.11648242 BTCFrom
0.9999 BTCFrom
0.06125449 BTCFrom
0.04000001 BTCFrom
1.38638967 BTCFrom
0.31836 BTCFrom
0.0999 BTCFrom
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0.31637945 BTCFrom
0.31231185 BTCFrom
0.31231185 BTCFrom
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0.31231185 BTCTo
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0.01915479 BTCTo
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0.01707455 BTCTo
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Fee
0.00939726 BTC
mined Sat, 10 Dec 2016 23:33:38 UTC
From
0.0353 BTCFrom
0.04619393 BTCFrom
0.05415932 BTCFrom
0.04657932 BTCFrom
0.07140932 BTCFrom
0.0999 BTCFrom
0.0999 BTCFrom
0.10325767 BTCFrom
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0.31062525 BTCFrom
0.31035995 BTCFrom
0.3105356 BTCFrom
0.1627895 BTCFrom
0.21415511 BTCFrom
0.31392395 BTCFrom
1.94191194 BTCFrom
0.31392395 BTCFrom
0.43406936 BTCFrom
0.10315763 BTCFrom
0.31392395 BTCTo
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13GDfx4goraffusZPQbZoD9C9mvgvDpH9o
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0.03780936 BTCTo
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Fee
0.00882135 BTC
mined Thu, 08 Dec 2016 23:15:07 UTC
From
0.03389956 BTCFrom
0.06629612 BTCFrom
0.09296004 BTCFrom
0.0998 BTCFrom
From
0.12307751 BTCFrom
0.10084254 BTCFrom
0.27691741 BTCFrom
1.20321162 BTCFrom
0.48974891 BTCFrom
From
0.779502 BTCFrom
0.4999 BTCFrom
0.33589273 BTCFrom
0.13202942 BTCFrom
1.47796217 BTCFrom
0.3295734 BTCTo
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0.0110135 BTCTo
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