Address
1AiffnfN9vrLmXiksic73eduMe7G1hso1C
Total Received
1.00824732 BTC
Total Sent
1.00824732 BTC
№ Transactions
22
Final Balance
0 BTC
Fee
0.00026225 BTC
mined Mon, 24 Dec 2018 12:01:45 UTC
From
0.12608419 BTCFrom
10.00960101 BTCFrom
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0.03078 BTCFrom
0.44975921 BTCFrom
0.0506 BTCFrom
0.0185 BTCFrom
From
0.01406274 BTCFrom
0.07275559 BTCFrom
0.035 BTCFrom
0.12586174 BTCFrom
0.02497191 BTCFrom
0.034618 BTCFrom
0.25828127 BTCFrom
2.34432502 BTCFrom
0.04372371 BTCFrom
0.1221919 BTCFrom
0.75806983 BTCFrom
0.0299 BTCFrom
0.03432 BTCFrom
0.1013 BTCFrom
0.02398376 BTCFrom
0.12532597 BTCFrom
0.02570305 BTCFrom
From
0.238 BTCFrom
0.00284038 BTCFrom
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0.00586145 BTCFrom
0.57453564 BTCFrom
0.01799119 BTCFrom
0.06357665 BTCFrom
0.91522842 BTCFrom
0.00475537 BTCFrom
From
0.02966496 BTCFrom
0.02759639 BTCFrom
1.8140908 BTCFrom
0.11583371 BTCFrom
0.412454 BTCFrom
0.02285196 BTCFrom
From
From
0.01080546 BTCFrom
0.0016545 BTCFrom
0.00983299 BTCFrom
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0.07183409 BTCFrom
0.0563661 BTCFrom
0.35732592 BTCFrom
0.71399999 BTCFrom
0.01009271 BTCFrom
0.0008 BTCFrom
0.6594103 BTCFrom
0.219451 BTCFrom
0.83036203 BTCFrom
0.024 BTCFrom
0.03789208 BTCFrom
0.02652122 BTCFrom
26.96683411 BTCFrom
0.04693349 BTCFrom
0.05627919 BTCFrom
0.17344063 BTCFrom
0.019472 BTCFrom
0.04174972 BTCFrom
0.02396257 BTCFrom
0.03273192 BTCFrom
0.102 BTCFrom
14.010501 BTCFrom
0.00359696 BTCFrom
0.00948305 BTCFrom
0.00975628 BTCFrom
1AiffnfN9vrLmXiksic73eduMe7G1hso1C
0.12884016 BTCFrom
0.00358506 BTCFrom
0.0065 BTCFrom
0.12900647 BTCFrom
0.0071432 BTCFrom
0.0238 BTCFrom
From
0.04899 BTCFrom
0.02304 BTCFrom
0.899 BTCFee
0.003907 BTC
mined Mon, 24 Dec 2018 10:29:23 UTC
From
From
From
6.3045024 BTCFrom
8.46630258 BTCFrom
To
1AiffnfN9vrLmXiksic73eduMe7G1hso1C
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Fee
0.1 BTC
mined Thu, 18 Jan 2018 14:55:28 UTC
From
0.00652433 BTCFrom
0.04135776 BTCFrom
0.00997937 BTCFrom
1.2592 BTCFrom
0.00511893 BTCFrom
0.0068 BTCFrom
0.00692813 BTCFrom
0.0017 BTCFrom
0.05147303 BTCFrom
0.00774317 BTCFrom
0.0005394 BTCFrom
0.19329935 BTCFrom
0.00338158 BTCFrom
0.01294162 BTCFrom
0.01634588 BTCFrom
From
0.01020897 BTCFrom
0.01822035 BTCFrom
2.04924969 BTCFrom
0.00254985 BTCFrom
0.0756 BTCFrom
1.95825865 BTCFrom
0.048025 BTCFrom
0.03955102 BTCFrom
0.01427734 BTCFrom
0.04141447 BTCFrom
0.099 BTCFrom
0.007 BTCFrom
0.0208 BTCFrom
3.0677 BTCFrom
0.00526142 BTCFrom
0.0015487 BTCFrom
0.00172645 BTCFrom
0.06912417 BTCFrom
0.04584221 BTCFrom
0.06346004 BTCFrom
0.01497817 BTCFrom
From
0.0086 BTCFrom
0.08406731 BTCFrom
0.03451698 BTCFrom
0.0310597 BTCFrom
From
0.23529098 BTCFrom
0.0504 BTCFrom
0.00253785 BTCFrom
0.16552628 BTCFrom
From
0.00743303 BTCFrom
0.025 BTCFrom
0.0103376 BTCFrom
0.03165433 BTCFrom
0.588 BTCFrom
0.05881568 BTCFrom
0.02307714 BTCFrom
0.01070444 BTCFrom
0.0085 BTCFrom
0.00406528 BTCFrom
0.9931313 BTCFrom
0.0051 BTCFrom
0.06359 BTCFrom
0.008511 BTCFrom
0.32968525 BTCFrom
0.00265441 BTCFrom
0.051 BTCFrom
0.05471647 BTCFrom
0.0224155 BTCFrom
0.01096488 BTCFrom
0.069 BTCFrom
0.00339193 BTCFrom
From
0.0195 BTCFrom
0.08211319 BTCFrom
0.0063 BTCFrom
0.0099461 BTCFrom
0.09901 BTCFrom
0.004 BTCFrom
0.01402015 BTCFrom
0.03852928 BTCFrom
0.01697217 BTCFrom
0.00248 BTCFrom
0.01830034 BTCFrom
0.99987882 BTCFrom
0.01517702 BTCFrom
0.025809 BTCFrom
0.012 BTCFrom
0.09746823 BTCFrom
1.58765 BTCFrom
0.04127641 BTCFrom
0.00894929 BTCFrom
From
0.0068 BTCFrom
From
0.03101075 BTCFrom
0.03821656 BTCFrom
0.00644026 BTCFrom
0.00915205 BTCFrom
0.01019038 BTCFrom
0.046028 BTCFrom
0.02062456 BTCFrom
0.00161578 BTCFrom
0.023577 BTCFrom
0.00611425 BTCFrom
0.0243368 BTCFrom
0.02784617 BTCFrom
0.03477472 BTCFrom
0.00307124 BTCFrom
0.0496 BTCFrom
0.0087 BTCFrom
0.01262463 BTCFrom
0.0364667 BTCFrom
0.033 BTCFrom
0.06004014 BTCFrom
0.00408151 BTCFrom
1.40751 BTCFrom
1AiffnfN9vrLmXiksic73eduMe7G1hso1C
0.04 BTCFrom
0.07661978 BTCFrom
0.01519588 BTCFrom
0.15185992 BTCFrom
0.00074826 BTCFrom
From
0.050102 BTCFrom
0.0148 BTCFrom
0.00478492 BTCFrom
0.02814 BTCFrom
0.36145952 BTCFrom
0.01768972 BTCFrom
0.3411441 BTCFrom
0.12469541 BTCFrom
From
0.06369605 BTCFrom
0.0027 BTCFrom
0.06947005 BTCFrom
0.00263714 BTCFrom
0.00815824 BTCFrom
0.0001 BTCFrom
0.009 BTCFrom
0.01822628 BTCFrom
From
0.00722179 BTCFrom
0.01335798 BTCFrom
0.0068 BTCFrom
0.00253 BTCFrom
0.104 BTCFrom
0.049651 BTCFrom
0.51600798 BTCFrom
0.02945946 BTCFrom
0.098204 BTCFrom
0.00493094 BTCFrom
From
0.00147988 BTCFrom
0.02001199 BTCFrom
0.0027802 BTCFrom
0.03383699 BTCFrom
From
0.0638 BTCFrom
0.015148 BTCFrom
0.00203157 BTCFrom
0.051735 BTCFrom
0.01789084 BTCFrom
0.01303757 BTCFrom
From
0.1481 BTCFrom
0.05695186 BTCFrom
0.04242305 BTCFrom
0.0401492 BTCFee
0.03804372 BTC
mined Thu, 18 Jan 2018 13:46:21 UTC
From
0.001105 BTCFrom
0.01376513 BTCFrom
0.00538716 BTCFrom
0.0596587 BTCFrom
From
0.0381764 BTCFrom
0.009862 BTCFrom
0.01035622 BTCFrom
0.05532888 BTCFrom
0.004 BTCFrom
From
0.0198588 BTCFrom
0.039235 BTCFrom
0.012 BTCFrom
0.05212551 BTCFrom
From
0.035 BTCFrom
0.04648324 BTCFrom
0.08241121 BTCFrom
0.08232331 BTCFrom
From
0.04638083 BTCFrom
0.0212939 BTCFrom
0.0281 BTCFrom
0.00425 BTCFrom
0.03524 BTCFrom
0.00227033 BTCFrom
0.08007561 BTCFrom
0.02465668 BTCFrom
0.00994569 BTCFrom
From
0.00626374 BTCFrom
0.0813509 BTCFrom
0.0019836 BTCFrom
0.00728468 BTCFrom
0.0372015 BTCFrom
0.0244116 BTCFrom
1AiffnfN9vrLmXiksic73eduMe7G1hso1C
0.11 BTCFrom
0.00978321 BTCFrom
0.0095 BTCFrom
0.00360778 BTCFrom
0.03228458 BTCFrom
0.2163649 BTCFrom
0.00530997 BTCFrom
0.01334914 BTCFrom
0.02954992 BTCFrom
0.114488 BTCFrom
0.052 BTCFrom
0.02581233 BTCFrom
0.0068 BTCFee
0.08171221 BTC
mined Thu, 18 Jan 2018 13:20:25 UTC
From
0.01122402 BTCFrom
From
0.02006693 BTCFrom
From
0.01539981 BTCFrom
1.24030921 BTCFrom
0.02558712 BTCFrom
From
0.00658327 BTCFrom
0.0206167 BTCFrom
0.199 BTCFrom
0.001 BTCFrom
0.07675017 BTCFrom
0.01530727 BTCFrom
0.00250892 BTCFrom
From
0.01858043 BTCFrom
0.07945495 BTCFrom
0.01518248 BTCFrom
0.01467713 BTCFrom
0.00207464 BTCFrom
0.32272775 BTCFrom
0.01095384 BTCFrom
1AiffnfN9vrLmXiksic73eduMe7G1hso1C
0.11 BTCFrom
0.00010913 BTCFrom
0.04652 BTCFrom
0.011358 BTCFrom
0.06813 BTCFrom
0.03587927 BTCFrom
0.01861246 BTCFrom
0.017666 BTCFrom
0.986004 BTCFrom
0.0086 BTCFrom
0.02082762 BTCFrom
0.00203 BTCFrom
0.02143972 BTCFrom
From
0.0315 BTCFrom
0.00336 BTCFrom
0.025 BTCFrom
0.07271497 BTCFrom
0.0084995 BTCFrom
0.00495 BTCFrom
0.000897 BTCFrom
0.00580278 BTCFrom
0.03112181 BTCFrom
0.60026062 BTCFrom
0.00816025 BTCFrom
0.008 BTCFrom
0.05403557 BTCFrom
0.00041019 BTCFrom
0.0666244 BTCFrom
0.018 BTCFrom
0.051 BTCFrom
0.02478958 BTCFrom
0.97842623 BTCFrom
0.04040447 BTCFrom
0.014 BTCFrom
0.01420178 BTCFrom
0.0038 BTCFrom
0.0481736 BTCFrom
0.01059131 BTCFrom
0.00764955 BTCFrom
0.11258076 BTCFrom
0.00300632 BTCFrom
0.08356113 BTCFrom
0.00969763 BTCFrom
0.01023904 BTCFrom
1.201 BTCFrom
0.00904628 BTCFrom
From
0.003986 BTCFrom
0.0092 BTCFrom
0.23863986 BTCFrom
0.00264691 BTCFrom
0.0016 BTCFrom
0.0266 BTCFrom
0.048 BTCFrom
0.12921222 BTCFrom
0.06980739 BTCFrom
0.01930622 BTCFrom
0.22090786 BTCFrom
0.00700262 BTCFrom
0.029147 BTCFrom
0.00173486 BTCFrom
0.81267032 BTCFrom
0.02464731 BTCFrom
0.01058425 BTCFrom
0.20954186 BTCFrom
0.0457888 BTCFrom
0.13818425 BTCFrom
0.1679687 BTCFrom
0.00041 BTCFrom
0.00206092 BTCFrom
0.04897942 BTCFrom
From
0.012 BTCFrom
0.01930681 BTCFrom
0.01925518 BTCFrom
0.01927663 BTCFrom
From
From
0.014 BTCFrom
0.0088 BTCFrom
0.00436501 BTCFrom
0.00263415 BTCFrom
0.09164 BTCFrom
0.00167942 BTCFee
0.01949434 BTC
mined Thu, 18 Jan 2018 13:20:25 UTC
From
11.86631122 BTCFrom
19.07768699 BTCFrom
To
1AiffnfN9vrLmXiksic73eduMe7G1hso1C
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To
Fee
0.02179343 BTC
mined Thu, 18 Jan 2018 13:02:01 UTC
From
From
From
14.19344597 BTCFrom
From
1.69775639 BTCFrom
To
To
To
1AiffnfN9vrLmXiksic73eduMe7G1hso1C
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0.0299386 BTCTo
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To
Fee
0.0032761 BTC
mined Thu, 18 Jan 2018 12:27:22 UTC
From
128.86095333 BTCTo
To
To
To
To
To
To
To
1AiffnfN9vrLmXiksic73eduMe7G1hso1C
To
To
To
To
To
To
To
To
Fee
0.1 BTC
mined Fri, 12 Jan 2018 13:16:23 UTC
From
0.05278123 BTCFrom
0.61069235 BTCFrom
0.01144337 BTCFrom
0.0315689 BTCFrom
0.0054 BTCFrom
0.03417265 BTCFrom
0.041464 BTCFrom
0.175 BTCFrom
0.00122842 BTCFrom
0.07186353 BTCFrom
0.10080981 BTCFrom
0.0103 BTCFrom
1.02939013 BTCFrom
0.00931013 BTCFrom
0.25629682 BTCFrom
0.032 BTCFrom
0.09310753 BTCFrom
0.053832 BTCFrom
0.01162 BTCFrom
1.16237428 BTCFrom
0.01003 BTCFrom
0.0889 BTCFrom
0.0063 BTCFrom
0.02314848 BTCFrom
0.01904338 BTCFrom
0.05279229 BTCFrom
0.02215386 BTCFrom
0.04031984 BTCFrom
0.05392646 BTCFrom
0.00847781 BTCFrom
0.01824687 BTCFrom
0.04083906 BTCFrom
0.00130205 BTCFrom
From
0.04124 BTCFrom
0.00816414 BTCFrom
0.02750178 BTCFrom
0.03561888 BTCFrom
0.011 BTCFrom
0.0030918 BTCFrom
0.00158102 BTCFrom
0.0468 BTCFrom
0.01403288 BTCFrom
0.03598691 BTCFrom
0.00935067 BTCFrom
0.0106 BTCFrom
0.00668179 BTCFrom
0.03348 BTCFrom
0.03441732 BTCFrom
0.0009 BTCFrom
0.00718546 BTCFrom
0.03791261 BTCFrom
0.01609448 BTCFrom
From
0.025145 BTCFrom
0.0086 BTCFrom
0.03228059 BTCFrom
0.01373588 BTCFrom
0.5071275 BTCFrom
1AiffnfN9vrLmXiksic73eduMe7G1hso1C
0.144 BTCFrom
0.0080291 BTCFrom
0.020252 BTCFrom
0.01045992 BTCFrom
0.03462096 BTCFrom
0.063247 BTCFrom
From
0.00517843 BTCFrom
0.02877429 BTCFrom
0.02245581 BTCFrom
From
0.00150001 BTCFrom
0.03347526 BTCFrom
From
0.01261217 BTCFrom
0.035 BTCFrom
0.02408 BTCFrom
0.10918084 BTCFrom
0.00387536 BTCFrom
0.02575259 BTCFrom
0.01415497 BTCFrom
0.06204076 BTCFrom
0.00501895 BTCFrom
0.36639945 BTCFrom
From
0.00448955 BTCFrom
0.01389521 BTCFrom
0.02111592 BTCFrom
0.07219552 BTCFrom
0.0026037 BTCFrom
0.01413951 BTCFrom
From
0.0038553 BTCFrom
From
0.15790112 BTCFrom
0.01226315 BTCFrom
0.00526414 BTCFrom
0.00978 BTCFrom
0.03396321 BTCFrom
0.01616458 BTCFrom
0.02928 BTCFrom
0.00660985 BTCFrom
0.00492386 BTCFrom
0.01147594 BTCFrom
0.00487747 BTCFrom
0.071 BTCFrom
0.02452886 BTCFrom
0.01762383 BTCFrom
0.007105 BTCFrom
0.24393779 BTCFrom
0.007552 BTCFrom
From
0.02498541 BTCFrom
0.004 BTCFrom
0.01401514 BTCFrom
0.6007884 BTCFrom
0.21544189 BTCFrom
0.00870106 BTCFrom
0.03777779 BTCFrom
0.0045 BTCFrom
0.005 BTCFrom
0.045 BTCFrom
0.02268909 BTCFrom
0.0100456 BTCFrom
0.19256432 BTCFrom
2.17147658 BTCFrom
0.0225 BTCFrom
0.01760672 BTCFrom
0.03798443 BTCFrom
0.0062 BTCFrom
0.00243773 BTCFrom
0.07231809 BTCFrom
0.74178756 BTCFrom
0.02995483 BTCFrom
0.00271527 BTCFrom
0.016495 BTCFrom
0.00238587 BTCFrom
0.01105096 BTCFrom
0.00767591 BTCFrom
0.01946494 BTCFrom
0.00736043 BTCFrom
From
0.07975338 BTCFrom
0.04444944 BTCFrom
0.00210125 BTCFrom
From
0.02729891 BTCFrom
0.04308708 BTCFrom
0.28904967 BTCFrom
From
0.039 BTCFrom
0.0054795 BTCFrom
0.37438531 BTCFrom
0.037794 BTCFrom
0.002543 BTCFrom
0.03494683 BTCFrom
0.06302846 BTCFrom
0.10652734 BTCFrom
0.07214117 BTCFrom
0.0493135 BTCFrom
1.54615079 BTCFrom
0.035417 BTCFrom
0.04764772 BTCFrom
0.00459971 BTCFrom
0.199 BTCFrom
0.0792 BTCFrom
0.00903365 BTCFrom
0.02005418 BTCFrom
0.00680764 BTCFrom
0.00339176 BTCFrom
0.0035 BTCFrom
0.03901667 BTCFrom
0.0278 BTCFrom
0.04241558 BTCFrom
From
0.0258 BTCFrom
0.039613 BTCFrom
0.01428907 BTCFrom
0.04470809 BTCFrom
0.01547321 BTCFrom
0.0052844 BTCFrom
0.041464 BTCFrom
0.025 BTCFrom
0.0025 BTCFrom
From
0.02287433 BTCFrom
0.038266 BTCFrom
0.00450796 BTCFrom
0.00724859 BTCFrom
0.00114761 BTCFrom
0.02974337 BTCFrom
0.03775604 BTCFrom
0.02057579 BTCFee
0.00413487 BTC
mined Fri, 12 Jan 2018 13:12:21 UTC
From
9.56745939 BTCTo
To
To
To
To
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To
1AiffnfN9vrLmXiksic73eduMe7G1hso1C
To
To
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To
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To
0.02495572 BTCTo
To
To
To
Fee
0.04565797 BTC
mined Fri, 12 Jan 2018 00:18:34 UTC
From
0.01509763 BTCFrom
0.07645459 BTCFrom
0.00359071 BTCFrom
0.00964525 BTCFrom
0.0078785 BTCFrom
0.00397738 BTCFrom
0.00344677 BTCFrom
0.0384386 BTCFrom
0.01375283 BTCFrom
0.00070756 BTCFrom
0.00355389 BTCFrom
0.01211639 BTCFrom
0.0176 BTCFrom
0.03517802 BTCFrom
0.0029 BTCFrom
From
0.00802283 BTCFrom
0.00750189 BTCFrom
0.02342582 BTCFrom
From
0.005 BTCFrom
0.3795 BTCFrom
0.01318996 BTCFrom
1AiffnfN9vrLmXiksic73eduMe7G1hso1C
0.034 BTCFrom
0.02709986 BTCFrom
0.01463341 BTCFrom
0.0225 BTCFrom
0.00745708 BTCFrom
0.04792972 BTCFrom
0.03193272 BTCFrom
0.00904765 BTCFrom
0.00736963 BTCFrom
0.05255685 BTCFrom
0.00385 BTCFrom
0.17709954 BTCFrom
0.02036912 BTCFrom
0.0095 BTCFrom
0.114 BTCFrom
0.00475817 BTCFrom
0.15006002 BTCFrom
0.0021 BTCFrom
0.045 BTCFrom
0.0048501 BTCFrom
0.0039 BTCFrom
0.02350686 BTCFrom
From
0.00940314 BTCFrom
0.01493847 BTCFrom
0.00831439 BTCFrom
0.02887619 BTCFrom
0.0075 BTCFrom
0.028 BTCFrom
0.00390819 BTCFrom
0.0002 BTCFrom
0.0001 BTCFrom
0.01370511 BTCFrom
0.00881633 BTCFrom
From
0.01672 BTCFrom
0.01862 BTCFrom
From
0.01041423 BTCFrom
0.0032 BTCFrom
0.01716206 BTCFee
0.02043072 BTC
mined Thu, 11 Jan 2018 21:48:29 UTC
From
13.82410898 BTCFrom
0.01113762 BTCFrom
From
0.01077741 BTCFrom
0.01106375 BTCFrom
0.00796479 BTCTo
1AiffnfN9vrLmXiksic73eduMe7G1hso1C
To
To
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To
0.005 BTCTo
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0.03266039 BTCTo
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To
0.00843104 BTCTo
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To
To
Fee
0.0275187 BTC
mined Thu, 11 Jan 2018 15:16:06 UTC
From
0.21222563 BTCFrom
0.08635812 BTCFrom
0.40837689 BTCFrom
0.23403914 BTCFrom
0.584 BTCFrom
0.09981299 BTCFrom
0.62408101 BTCFrom
0.1328 BTCFrom
0.11306 BTCFrom
From
0.1097528 BTCFrom
2.771006 BTCFrom
0.11338094 BTCFrom
0.26002001 BTCFrom
0.09114805 BTCFrom
0.49060985 BTCFrom
0.08932343 BTCFrom
From
0.015 BTCFrom
0.499 BTCFrom
From
0.1437 BTCFrom
0.58612 BTCFrom
0.0995 BTCFrom
1AiffnfN9vrLmXiksic73eduMe7G1hso1C
0.18 BTCFrom
0.27829057 BTCFrom
0.1793277 BTCFrom
0.44665342 BTCFrom
From
0.09059788 BTCFrom
0.09727227 BTCFrom
0.08761608 BTCFrom
0.19503287 BTCFrom
0.65789793 BTCFrom
0.09727074 BTCFrom
0.4047209 BTCFee
0.02012068 BTC
mined Thu, 11 Jan 2018 15:08:10 UTC
From
23.30718991 BTCFrom
4.94067707 BTCFrom
8.12262351 BTCFrom
To
1AiffnfN9vrLmXiksic73eduMe7G1hso1C
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Fee
0.1 BTC
mined Mon, 01 Jan 2018 06:08:27 UTC
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0.1 BTC
mined Mon, 01 Jan 2018 04:59:07 UTC
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0.1 BTC
mined Mon, 01 Jan 2018 04:57:50 UTC
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0.1 BTC
mined Mon, 01 Jan 2018 04:10:24 UTC
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0.06919898 BTCFee
0.00584635 BTC
mined Sat, 30 Dec 2017 03:56:53 UTC
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1AiffnfN9vrLmXiksic73eduMe7G1hso1C
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Fee
0.01730154 BTC
mined Sat, 30 Dec 2017 03:08:59 UTC
From
51.31687965 BTCTo
1AiffnfN9vrLmXiksic73eduMe7G1hso1C
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0.00753647 BTC
mined Fri, 29 Dec 2017 20:28:00 UTC
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37.63718295 BTCTo
1AiffnfN9vrLmXiksic73eduMe7G1hso1C
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0.00340878 BTC
mined Fri, 29 Dec 2017 19:24:32 UTC
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46.67350943 BTCTo
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1AiffnfN9vrLmXiksic73eduMe7G1hso1C
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