Address
16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
Total Received
5.83907674 BTC
Total Sent
5.83907674 BTC
№ Transactions
75
Final Balance
0 BTC
Fee
0.00462825 BTC
mined Wed, 26 Jun 2019 16:55:45 UTC
From
0.12375166 BTCFrom
0.00933433 BTCFrom
0.42583 BTCFrom
0.02498 BTCFrom
0.00977 BTCFrom
0.41341 BTCFrom
0.0668 BTCFrom
0.26384 BTCFrom
0.03395795 BTCFrom
From
0.24287888 BTCFrom
0.00594679 BTCFrom
0.50471148 BTCFrom
0.49849 BTCFrom
0.6345 BTCFrom
0.65357417 BTCFrom
0.01674201 BTCFrom
0.00209426 BTCFrom
0.00488253 BTCFrom
0.01393491 BTCFrom
0.20409177 BTCFrom
0.01028373 BTCFrom
0.01662 BTCFrom
0.1834 BTCFrom
From
From
0.0099 BTCFrom
From
0.0161 BTCFrom
0.05965977 BTCFrom
16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
0.02046 BTCFrom
0.00005623 BTCFee
0.00245816 BTC
mined Wed, 26 Jun 2019 16:37:20 UTC
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18.96626996 BTCTo
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0.03233 BTCTo
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16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
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Fee
0.00690004 BTC
mined Wed, 19 Jun 2019 06:31:47 UTC
From
0.022597 BTCFrom
0.00123414 BTCFrom
From
From
0.00367149 BTCFrom
0.1195 BTCFrom
0.0212135 BTCFrom
0.109 BTCFrom
0.0018959 BTCFrom
0.00424408 BTCFrom
0.00051749 BTCFrom
0.00580908 BTCFrom
0.0986 BTCFrom
0.00808792 BTCFrom
0.02696462 BTCFrom
0.0128976 BTCFrom
0.00367149 BTCFrom
0.00764254 BTCFrom
0.79992 BTCFrom
0.00112366 BTCFrom
0.01224942 BTCFrom
0.00633918 BTCFrom
0.0003555 BTCFrom
0.00754825 BTCFrom
0.00283596 BTCFrom
0.0285 BTCFrom
0.0038311 BTCFrom
0.00367149 BTCFrom
0.79662708 BTCFrom
0.00707888 BTCFrom
0.00070925 BTCFrom
0.00042 BTCFrom
0.00808741 BTCFrom
0.00373896 BTCFrom
0.46263407 BTCFrom
0.01727785 BTCFrom
0.0008784 BTCFrom
0.0047266 BTCFrom
0.00370569 BTCFrom
0.00387124 BTCFrom
0.00166942 BTCFrom
0.00143302 BTCFrom
0.00382127 BTCFrom
0.00044221 BTCFrom
0.00313274 BTCFrom
From
0.00162024 BTCFrom
0.0003251 BTCFrom
0.00754825 BTCFrom
0.01827843 BTCFrom
0.00545482 BTCFrom
0.00188706 BTCFrom
0.00189064 BTCFrom
0.01095041 BTCFrom
0.01258432 BTCFrom
0.00801803 BTCFrom
0.00035761 BTCFrom
0.000722 BTCFrom
From
0.00071943 BTCFrom
0.003219 BTCFrom
0.00382127 BTCFrom
0.00085874 BTCFrom
0.00382127 BTCFrom
0.00367149 BTCFrom
From
0.01092922 BTCFrom
0.00181077 BTCFrom
0.01991015 BTCFrom
0.00367149 BTCFrom
0.06346182 BTCFrom
0.1578 BTCFrom
From
0.01312 BTCFrom
From
16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
0.14567 BTCFee
0.00136304 BTC
mined Tue, 18 Jun 2019 17:44:34 UTC
From
8.83832824 BTCTo
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16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
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Fee
0.0033625 BTC
mined Sun, 31 Mar 2019 11:12:14 UTC
From
0.00400036 BTCFrom
0.00001317 BTCFrom
0.00415205 BTCFrom
0.03468053 BTCFrom
0.06509847 BTCFrom
0.00141901 BTCFrom
0.10864 BTCFrom
0.01900733 BTCFrom
0.00249519 BTCFrom
0.01215728 BTCFrom
0.00128618 BTCFrom
0.3103648 BTCFrom
0.000244 BTCFrom
0.00042747 BTCFrom
0.00020112 BTCFrom
0.001934 BTCFrom
0.0001711 BTCFrom
0.00203704 BTCFrom
0.01449871 BTCFrom
0.15971939 BTCFrom
0.00874652 BTCFrom
0.2295 BTCFrom
0.2107 BTCFrom
0.02947293 BTCFrom
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0.051756 BTCFrom
0.19774 BTCFrom
0.0012887 BTCFrom
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0.56098518 BTCFrom
0.20734337 BTCFrom
0.4995 BTCFrom
0.00184737 BTCFrom
0.00172573 BTCFrom
0.00540118 BTCFrom
0.00016621 BTCFrom
0.00009684 BTCFrom
0.01664757 BTCFrom
0.00032155 BTCFrom
0.2289456 BTCFrom
0.01013679 BTCFrom
1.0047894 BTCFrom
0.0039775 BTCFrom
0.00495 BTCFrom
0.00541476 BTCFrom
0.00608888 BTCFrom
0.01115296 BTCFrom
0.0201861 BTCFrom
0.00013527 BTCFrom
0.00052278 BTCFrom
0.0029778 BTCFrom
0.29983281 BTCFrom
0.001 BTCFrom
0.01123431 BTCFrom
0.032722 BTCFrom
0.03027 BTCFrom
0.00251082 BTCFrom
0.02347473 BTCFrom
0.00501108 BTCFrom
0.00123 BTCFrom
0.06219527 BTCFrom
0.00688881 BTCFrom
0.03157455 BTCFrom
0.01434529 BTCFrom
0.01112846 BTCFrom
16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
0.02246 BTCFrom
0.012 BTCFrom
0.00001806 BTCFrom
0.01753962 BTCFrom
0.2595 BTCFee
0.00076697 BTC
mined Sat, 30 Mar 2019 15:30:27 UTC
From
1.780992 BTCFrom
0.12389093 BTCFrom
0.08664488 BTCFrom
1.16783902 BTCFrom
1.22265681 BTCTo
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16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
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0.12684 BTCTo
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Fee
0.00032581 BTC
mined Tue, 22 Jan 2019 18:23:07 UTC
From
0.00084 BTCFrom
0.15023517 BTCFrom
0.00034012 BTCFrom
0.00327543 BTCFrom
0.23376255 BTCFrom
0.066 BTCFrom
0.062 BTCFrom
0.000836 BTCFrom
0.00999272 BTCFrom
0.00020291 BTCFrom
From
16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
0.0407 BTCFrom
0.114 BTCFrom
0.0261327 BTCFrom
From
From
From
0.00349394 BTCFrom
0.05764 BTCFrom
From
0.889 BTCFrom
1.60029 BTCFrom
0.0027589 BTCFrom
0.0085 BTCFee
0.0001731 BTC
mined Tue, 22 Jan 2019 16:42:52 UTC
From
19.59482702 BTCTo
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16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
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Fee
0.00057115 BTC
mined Wed, 09 Jan 2019 17:39:39 UTC
From
0.2495 BTCFrom
0.03741 BTCFrom
0.00511427 BTCFrom
0.3295 BTCFrom
16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
0.02563 BTCFrom
0.022 BTCFrom
0.01869 BTCFrom
0.03497 BTCFrom
0.50443931 BTCFrom
0.055 BTCFrom
0.451716 BTCFrom
0.5997998 BTCFrom
0.01652 BTCFrom
0.061 BTCFrom
From
0.600898 BTCFrom
1.85415129 BTCFrom
0.10538687 BTCFrom
0.00145257 BTCFrom
0.01397 BTCFrom
0.00285259 BTCFee
0.00041922 BTC
mined Wed, 09 Jan 2019 16:34:37 UTC
From
36.16703796 BTCTo
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16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
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Fee
0.00092794 BTC
mined Sun, 25 Nov 2018 20:49:42 UTC
From
16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
0.02 BTCFrom
0.04795621 BTCFrom
From
0.09276 BTCFrom
1.06588 BTCFrom
0.00036 BTCFrom
0.00105 BTCFrom
0.37463 BTCFrom
From
0.02283 BTCFrom
From
0.032 BTCFrom
From
From
0.405 BTCFrom
0.00705024 BTCFrom
From
0.01034 BTCFrom
1.80260681 BTCFrom
0.0555 BTCFrom
0.00740463 BTCFrom
0.00092728 BTCFrom
0.00805156 BTCFrom
0.001402 BTCFrom
0.012 BTCFrom
0.00948185 BTCFrom
0.046 BTCFrom
0.09347 BTCFrom
0.0003 BTCFrom
0.043 BTCFee
0.00056831 BTC
mined Sun, 25 Nov 2018 20:04:22 UTC
From
1.34932625 BTCFrom
1.52734391 BTCFrom
1.81915759 BTCFrom
0.70850348 BTCFrom
0.3958118 BTCTo
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16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
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0.0144 BTCTo
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0.06229 BTCTo
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Fee
0.00120397 BTC
mined Sat, 06 Oct 2018 10:19:24 UTC
From
From
0.01066104 BTCFrom
0.00875645 BTCFrom
0.01827607 BTCFrom
0.02002172 BTCFrom
0.01585 BTCFrom
0.622 BTCFrom
0.046952 BTCFrom
From
0.03319186 BTCFrom
From
0.1525 BTCFrom
0.0495 BTCFrom
0.03356851 BTCFrom
0.011 BTCFrom
0.05691389 BTCFrom
0.009779 BTCFrom
0.01066104 BTCFrom
From
0.0126 BTCFrom
0.06739316 BTCFrom
0.01244311 BTCFrom
0.00900058 BTCFrom
0.02337728 BTCFrom
0.01998431 BTCFrom
0.06154474 BTCFrom
0.01307903 BTCFrom
0.02181735 BTCFrom
0.00864525 BTCFrom
0.011945 BTCFrom
From
0.03295393 BTCFrom
0.03644 BTCFrom
From
0.02806631 BTCFrom
0.01738304 BTCFrom
16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
0.02004 BTCFrom
0.03045664 BTCFrom
From
0.0033949 BTCFrom
0.015231 BTCFrom
0.01358522 BTCFrom
0.00997812 BTCFrom
0.01003276 BTCFrom
From
0.01093291 BTCFrom
0.03595386 BTCFrom
0.04230021 BTCFrom
0.01352444 BTCFrom
0.48402 BTCFrom
0.02619198 BTCFrom
0.02854109 BTCFrom
0.0455455 BTCFrom
0.01523925 BTCFrom
0.0243681 BTCFrom
From
0.01037888 BTCFrom
0.02344059 BTCFrom
0.00883436 BTCFrom
0.01364641 BTCFrom
0.2049 BTCFrom
0.02284509 BTCFrom
From
0.01058184 BTCFrom
0.0095503 BTCFrom
0.02564 BTCFrom
0.035 BTCFrom
0.014 BTCFrom
0.0365 BTCFrom
0.01595847 BTCFrom
0.03437342 BTCFrom
From
0.00970597 BTCFrom
0.07955 BTCFrom
From
0.00913803 BTCFrom
0.020316 BTCFee
0.00047169 BTC
mined Fri, 05 Oct 2018 15:50:21 UTC
From
17.20792621 BTCTo
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16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
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0.075 BTCTo
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Fee
0.00039626 BTC
mined Tue, 18 Sep 2018 19:26:02 UTC
From
0.021479 BTCFrom
0.02161498 BTCFrom
0.02861604 BTCFrom
From
0.0204 BTCFrom
0.025 BTCFrom
From
0.01281 BTCFrom
0.02086695 BTCFrom
0.0105 BTCFrom
0.0106307 BTCFrom
0.055 BTCFrom
0.0482564 BTCFrom
0.17448937 BTCFrom
0.007672 BTCFrom
0.0092 BTCFrom
0.01606 BTCFrom
0.01062 BTCFrom
0.0071125 BTCFrom
0.01199041 BTCFrom
2.87633 BTCFrom
0.00874513 BTCFrom
0.0128 BTCFrom
0.01043114 BTCFrom
0.04523133 BTCFrom
From
0.0225847 BTCFrom
0.0083 BTCFrom
0.05019945 BTCFrom
0.01121165 BTCFrom
From
0.02388 BTCFrom
16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
0.02011 BTCFrom
0.02968 BTCFrom
0.01025203 BTCFrom
0.0169587 BTCFrom
0.0208 BTCFrom
0.00724987 BTCFrom
0.07752205 BTCFrom
From
0.01130012 BTCFrom
0.01249127 BTCFrom
0.0106 BTCFrom
0.01042 BTCFrom
0.0148 BTCFrom
0.00926662 BTCFrom
0.007713 BTCFrom
0.00919966 BTCFrom
0.013464 BTCFrom
0.011864 BTCFrom
0.00926043 BTCFrom
From
0.02138465 BTCFrom
0.00769175 BTCFrom
0.00718638 BTCFrom
0.0079251 BTCFrom
0.03135149 BTCFrom
0.00999197 BTCFrom
0.02554493 BTCFrom
0.00999055 BTCFrom
0.07053942 BTCFrom
0.01077957 BTCFrom
0.0193 BTCFrom
0.0212 BTCFrom
0.01084752 BTCFrom
0.015 BTCFrom
0.28619791 BTCFrom
0.05778944 BTCFrom
0.0087 BTCFrom
0.0212 BTCFrom
0.0100712 BTCFrom
0.0101 BTCFrom
0.01221 BTCFrom
0.00705112 BTCFrom
0.0220315 BTCFrom
0.0185 BTCFrom
0.00757425 BTCFrom
0.00500513 BTCFrom
0.0164831 BTCFrom
0.022 BTCFrom
0.00707922 BTCFrom
0.01579522 BTCFrom
0.0076815 BTCFrom
From
0.106 BTCFrom
From
0.02201385 BTCFrom
0.00010569 BTCFrom
0.01021131 BTCFrom
0.0111166 BTCFrom
0.011 BTCFrom
0.00717849 BTCFrom
0.01699 BTCFrom
0.011 BTCFee
0.00006349 BTC
mined Tue, 18 Sep 2018 00:36:47 UTC
From
20.22087647 BTCTo
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16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
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Fee
0.00013829 BTC
mined Mon, 17 Sep 2018 12:47:59 UTC
From
0.0499792 BTCFrom
0.09257919 BTCFrom
0.06415333 BTCFrom
0.03132 BTCFrom
From
From
0.046272 BTCFrom
0.06069 BTCFrom
0.13620984 BTCFrom
0.15342 BTCFrom
0.3181025 BTCFrom
0.1647 BTCFrom
0.0757 BTCFrom
0.046 BTCFrom
0.069417 BTCFrom
0.1497 BTCFrom
0.04719 BTCFrom
0.0540449 BTCFrom
0.0403118 BTCFrom
0.3089 BTCFrom
0.07527786 BTCFrom
From
0.06442472 BTCFrom
0.00002151 BTCFrom
0.2067084 BTCFrom
0.1154 BTCFrom
0.150264 BTCFrom
0.2001039 BTCFrom
0.03410462 BTCFrom
16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
0.04028 BTCFrom
0.117 BTCFrom
0.01158018 BTCFee
0.00006681 BTC
mined Mon, 17 Sep 2018 07:17:27 UTC
From
0.06392799 BTCFrom
0.0698373 BTCFrom
0.1325922 BTCFrom
0.00023794 BTCFrom
0.06085083 BTCFrom
0.12772023 BTCFrom
0.02426855 BTCFrom
0.07337085 BTCFrom
0.216 BTCFrom
0.074 BTCFrom
From
16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
0.07181 BTCFrom
From
0.081 BTCFrom
From
0.05101648 BTCFrom
0.1042 BTCFrom
0.09256822 BTCFrom
0.811 BTCFrom
0.0781 BTCFrom
Fee
0.00005311 BTC
mined Mon, 17 Sep 2018 01:57:13 UTC
From
24.85002958 BTCTo
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0.06165 BTCTo
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0.1869 BTCTo
To
To
16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
Fee
0.00002043 BTC
mined Mon, 17 Sep 2018 01:57:13 UTC
From
3.34389 BTCTo
16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
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Fee
0.00016406 BTC
mined Thu, 06 Sep 2018 05:54:23 UTC
From
16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
0.08316 BTCFrom
0.36101599 BTCFrom
0.56368241 BTCFrom
0.00001723 BTCFrom
0.00224106 BTCFee
0.00029427 BTC
mined Tue, 04 Sep 2018 16:00:07 UTC
From
1.25774499 BTCFrom
4.44102923 BTCTo
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To
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To
16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
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Fee
0.0004483 BTC
mined Mon, 20 Aug 2018 12:15:46 UTC
From
0.038295 BTCFrom
0.01384344 BTCFrom
0.00501787 BTCFrom
0.01027769 BTCFrom
0.01046759 BTCFrom
0.07493021 BTCFrom
0.014 BTCFrom
0.00409117 BTCFrom
0.0062885 BTCFrom
0.005 BTCFrom
0.0056312 BTCFrom
0.00707436 BTCFrom
0.04911251 BTCFrom
0.00964688 BTCFrom
0.00808832 BTCFrom
0.34028109 BTCFrom
0.00513949 BTCFrom
0.00560165 BTCFrom
0.00643 BTCFrom
0.0039175 BTCFrom
0.00425536 BTCFrom
0.00567053 BTCFrom
0.0321 BTCFrom
0.0112 BTCFrom
0.0045 BTCFrom
0.00504576 BTCFrom
0.00428849 BTCFrom
0.00456944 BTCFrom
0.01094941 BTCFrom
0.00471781 BTCFrom
0.02749219 BTCFrom
0.00524274 BTCFrom
0.01034199 BTCFrom
0.00434016 BTCFrom
0.0039344 BTCFrom
0.0049896 BTCFrom
0.00597991 BTCFrom
0.01043965 BTCFrom
0.00999963 BTCFrom
0.00842322 BTCFrom
0.01325 BTCFrom
0.00544796 BTCFrom
0.00668948 BTCFrom
0.00837718 BTCFrom
0.00607792 BTCFrom
0.0099977 BTCFrom
0.03202312 BTCFrom
0.03564216 BTCFrom
0.00771188 BTCFrom
0.00999902 BTCFrom
0.00499792 BTCFrom
0.00808186 BTCFrom
0.00479554 BTCFrom
0.00626705 BTCFrom
0.0447643 BTCFrom
From
0.004341 BTCFrom
0.00623251 BTCFrom
0.00499792 BTCFrom
0.08463128 BTCFrom
0.005 BTCFrom
0.0109512 BTCFrom
From
0.00432531 BTCFrom
0.00484604 BTCFrom
0.02663617 BTCFrom
0.00729692 BTCFrom
0.00600124 BTCFrom
0.00715325 BTCFrom
0.003948 BTCFrom
0.00492875 BTCFrom
0.0038658 BTCFrom
0.02322 BTCFrom
0.00057389 BTCFrom
16U5QJ4AXdMVSeJoahyQLztyWiGDymCLef
0.01253 BTCFrom
0.03565262 BTCFrom
0.33528 BTCFrom
0.0093734 BTCFrom
0.00517982 BTCFrom
0.011 BTCFrom
0.07361898 BTCFrom
0.006 BTCFrom
0.00461111 BTCFrom
0.00466185 BTCFrom
0.00987284 BTCFrom
0.02776711 BTCFrom
0.00504266 BTCFrom
0.007749 BTCFrom
0.005 BTCFrom
0.0051 BTCFrom
0.00559706 BTCFrom
0.00451144 BTCFrom
0.00524187 BTCFrom
0.00825491 BTCFrom
0.01346879 BTCFrom
0.005 BTCFrom
From
0.00612971 BTCFrom
0.0062692 BTCFrom
0.00475281 BTCFrom
0.00421983 BTCFrom
0.00545463 BTCFrom
0.00413369 BTCFrom
0.00437684 BTCFrom
0.0137 BTCFrom
0.00915193 BTCFrom
0.00533353 BTCFrom
0.01597925 BTCFrom
0.00744672 BTCFrom
0.0069814 BTCFrom
0.00532083 BTCFrom
0.0075739 BTCFrom
0.00518194 BTCFrom
0.00807288 BTCFrom
0.02164839 BTCFrom
0.00385575 BTCFrom
0.09622266 BTCFrom
0.00558213 BTCFrom
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mined Sun, 19 Aug 2018 16:44:42 UTC
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mined Fri, 17 Aug 2018 08:14:45 UTC
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