Address
1DHH7ajYnyqSCgq6v6t9Y96BkUN6XGekBy
Total Received
0.53180769 BTC
Total Sent
0.53180769 BTC
№ Transactions
17
Final Balance
0 BTC
Fee
0.0249979 BTC
mined Sun, 27 Aug 2017 17:02:56 UTC
From
0.02831 BTCFrom
0.04400783 BTCFrom
0.04528763 BTCFrom
0.047 BTCFrom
0.04463851 BTCFrom
0.046714 BTCFrom
From
0.042 BTCFrom
0.04658313 BTCFrom
0.04921 BTCFrom
0.0455 BTCFrom
1DHH7ajYnyqSCgq6v6t9Y96BkUN6XGekBy
0.04687 BTCFrom
0.04575026 BTCFrom
0.03358624 BTCFrom
0.04424757 BTCFrom
0.042 BTCFrom
0.04615484 BTCFrom
0.04303978 BTCFrom
0.034 BTCFrom
0.03801356 BTCFrom
0.575625 BTCFrom
0.04440696 BTCFrom
0.03582898 BTCFrom
0.0462 BTCFrom
0.04542734 BTCFrom
0.0438639 BTCFrom
0.03670094 BTCFrom
0.04076748 BTCFrom
0.043 BTCFrom
0.04436079 BTCFrom
0.047 BTCFrom
0.0380587 BTCFrom
0.04533446 BTCFrom
From
0.04551 BTCFee
0.06923254 BTC
mined Sun, 27 Aug 2017 16:57:01 UTC
From
From
0.038 BTCFrom
0.0318258 BTCFrom
0.03687046 BTCFrom
0.03183747 BTCFrom
0.043 BTCFrom
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0.042 BTCFrom
0.03385805 BTCFrom
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0.03398134 BTCFrom
0.03766754 BTCFrom
0.047 BTCFrom
0.04439 BTCFrom
0.03685668 BTCFrom
0.04304756 BTCFrom
0.01445634 BTCFrom
0.04700521 BTCFrom
0.03886736 BTCFrom
0.0458314 BTCFrom
0.04633282 BTCFrom
0.034 BTCFrom
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0.031653 BTCFrom
0.033 BTCFrom
0.04528424 BTCFrom
0.0423991 BTCFrom
0.046 BTCFrom
0.03787829 BTCFrom
0.03988606 BTCFrom
0.0416217 BTCFrom
0.03210741 BTCFrom
0.03070373 BTCFrom
From
0.03214364 BTCFrom
0.03752419 BTCFrom
0.04559468 BTCFrom
2.1502171 BTCFrom
0.032 BTCFrom
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0.04264726 BTCFrom
0.03446557 BTCFrom
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0.03332698 BTCFrom
0.04514073 BTCFrom
0.04442911 BTCFrom
From
0.046 BTCFrom
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0.045 BTCFrom
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0.04884406 BTCFrom
0.045211 BTCFrom
0.03656281 BTCFrom
0.0331 BTCFrom
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0.04510287 BTCFrom
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0.04437449 BTCFrom
0.033 BTCFrom
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0.0444535 BTCFrom
0.04740283 BTCFrom
0.04432601 BTCFrom
0.03319496 BTCFrom
0.03936686 BTCFrom
1DHH7ajYnyqSCgq6v6t9Y96BkUN6XGekBy
0.04488471 BTCFrom
1DHH7ajYnyqSCgq6v6t9Y96BkUN6XGekBy
0.034 BTCFrom
0.04464 BTCFrom
From
0.0462 BTCFrom
0.0402 BTCFrom
0.03205377 BTCFrom
0.04488006 BTCFrom
0.04030688 BTCFrom
0.0432 BTCFrom
0.03392561 BTCFrom
0.04436792 BTCFrom
0.04148752 BTCFrom
0.04576575 BTCFrom
0.044411 BTCFrom
0.035379 BTCFrom
0.04912 BTCFrom
0.0395203 BTCFrom
0.034 BTCFrom
0.03269699 BTCFrom
0.044 BTCFrom
0.042 BTCFrom
0.04146341 BTCFrom
0.045545 BTCFee
0.00174005 BTC
mined Sun, 27 Aug 2017 14:44:41 UTC
From
0.00456 BTCFrom
1DHH7ajYnyqSCgq6v6t9Y96BkUN6XGekBy
0.08633451 BTCFee
0.02377458 BTC
mined Sun, 27 Aug 2017 14:44:41 UTC
From
1DHH7ajYnyqSCgq6v6t9Y96BkUN6XGekBy
0.09363645 BTCFrom
0.09995603 BTCFrom
From
From
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0.09056359 BTCFrom
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0.09054159 BTCFrom
0.095 BTCFrom
0.099 BTCFrom
0.095 BTCFrom
0.09010477 BTCFrom
From
0.0988474 BTCFrom
0.09286013 BTCFrom
0.089 BTCFrom
0.08869457 BTCFrom
0.09245986 BTCFrom
0.00922487 BTCFrom
0.09514815 BTCFrom
From
0.196 BTCFrom
0.09773717 BTCFee
0.00242837 BTC
mined Sun, 27 Aug 2017 11:12:43 UTC
From
From
1DHH7ajYnyqSCgq6v6t9Y96BkUN6XGekBy
0.119 BTCFrom
0.0082703 BTCFee
0.00105116 BTC
mined Sun, 27 Aug 2017 05:13:50 UTC
From
1DHH7ajYnyqSCgq6v6t9Y96BkUN6XGekBy
0.04457463 BTCFee
0.00173932 BTC
mined Sun, 27 Aug 2017 00:19:32 UTC
From
1DHH7ajYnyqSCgq6v6t9Y96BkUN6XGekBy
0.06038816 BTCFrom
0.00063142 BTCFee
0.09300679 BTC
mined Sat, 26 Aug 2017 22:59:49 UTC
From
11.30697467 BTCFrom
0.00003833 BTCFrom
0.00082 BTCFrom
0.00092648 BTCFrom
0.001 BTCFrom
0.0016 BTCFrom
0.00182184 BTCFrom
0.002 BTCFrom
0.0025 BTCFrom
0.00263648 BTCFrom
0.00425 BTCFrom
0.00459988 BTCFrom
0.005 BTCFrom
0.0053 BTCFrom
0.0055016 BTCFrom
0.00608361 BTCFrom
0.00633795 BTCFrom
0.00657636 BTCFrom
0.007148 BTCFrom
0.00719498 BTCFrom
0.00744617 BTCFrom
0.00757 BTCFrom
0.008084 BTCFrom
0.00822 BTCFrom
0.009 BTCFrom
0.00924448 BTCFrom
0.0093 BTCFrom
0.00972743 BTCFrom
0.00981308 BTCFrom
0.00987992 BTCFrom
0.0099 BTCFrom
0.011 BTCFrom
0.0112 BTCFrom
0.01130911 BTCFrom
0.01142095 BTCFrom
0.012 BTCFrom
0.01265723 BTCFrom
0.0129 BTCFrom
0.01293487 BTCFrom
0.01309845 BTCFrom
0.01424121 BTCFrom
0.0149 BTCFrom
0.015 BTCFrom
0.015 BTCFrom
0.01584388 BTCFrom
0.01630799 BTCFrom
0.0173272 BTCFrom
0.01748637 BTCFrom
0.017895 BTCFrom
0.01803 BTCFrom
0.01890868 BTCFrom
0.020638 BTCFrom
0.02187043 BTCFrom
0.02209179 BTCFrom
0.02235383 BTCFrom
0.02255854 BTCFrom
0.02285 BTCFrom
0.02298686 BTCFrom
0.02308957 BTCFrom
0.02325914 BTCFrom
0.02370168 BTCFrom
0.02466 BTCFrom
0.024783 BTCFrom
0.025 BTCFrom
0.025 BTCFrom
0.02559 BTCFrom
0.02602425 BTCFrom
0.02655468 BTCFrom
0.02668959 BTCFrom
0.02761636 BTCFrom
0.02850443 BTCFrom
0.0286 BTCFrom
0.02860791 BTCFrom
0.029 BTCFrom
0.029 BTCFrom
0.02909575 BTCFrom
0.0292 BTCFrom
0.0299 BTCFrom
0.02991592 BTCFrom
From
0.03130713 BTCFrom
0.03168272 BTCFrom
0.03177425 BTCFrom
0.03276676 BTCFrom
0.0331504 BTCFrom
0.03404552 BTCFrom
0.0389 BTCFrom
0.03935262 BTCFrom
0.04121357 BTCFrom
0.04296027 BTCFrom
0.044 BTCFrom
0.04442019 BTCFrom
0.04605249 BTCFrom
0.0462 BTCFrom
0.04938 BTCFrom
0.0498196 BTCFrom
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0.05353685 BTCFrom
0.05600267 BTCFrom
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1DHH7ajYnyqSCgq6v6t9Y96BkUN6XGekBy
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Fee
0.0017387 BTC
mined Sat, 26 Aug 2017 04:42:56 UTC
From
1DHH7ajYnyqSCgq6v6t9Y96BkUN6XGekBy
0.00211923 BTCFrom
0.06487568 BTCFee
0.0982259 BTC
mined Sat, 26 Aug 2017 03:04:03 UTC
From
57.61144373 BTCFrom
0.0000172 BTCFrom
0.00009851 BTCFrom
0.00023 BTCFrom
0.0004582 BTCFrom
0.000467 BTCFrom
0.0006 BTCFrom
0.00087527 BTCFrom
0.00089786 BTCFrom
0.001 BTCFrom
0.001 BTCFrom
0.001 BTCFrom
0.00160551 BTCFrom
0.00174295 BTCFrom
0.00185 BTCFrom
0.00217304 BTCFrom
0.00221136 BTCFrom
0.00229432 BTCFrom
0.00229954 BTCFrom
0.00241813 BTCFrom
0.00277597 BTCFrom
0.00278112 BTCFrom
0.00291675 BTCFrom
0.00315204 BTCFrom
0.00327584 BTCFrom
0.0046 BTCFrom
0.00477 BTCFrom
0.00484665 BTCFrom
0.00531455 BTCFrom
0.0072 BTCFrom
0.00724537 BTCFrom
0.00744773 BTCFrom
0.008 BTCFrom
0.00809409 BTCFrom
0.00863674 BTCFrom
0.0087207 BTCFrom
0.00913226 BTCFrom
0.0092161 BTCFrom
0.00923999 BTCFrom
From
0.0105 BTCFrom
0.01054501 BTCFrom
0.01060979 BTCFrom
0.01116 BTCFrom
0.01121514 BTCFrom
0.0115 BTCFrom
0.0115 BTCFrom
0.01292268 BTCFrom
0.0143 BTCFrom
0.01469874 BTCFrom
0.01636167 BTCFrom
0.017 BTCFrom
0.01736186 BTCFrom
0.018 BTCFrom
From
0.02092903 BTCFrom
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0.02164926 BTCFrom
0.02175251 BTCFrom
0.02192946 BTCFrom
0.02193582 BTCFrom
0.022231 BTCFrom
0.02312478 BTCFrom
0.02320078 BTCFrom
0.023201 BTCFrom
0.0243531 BTCFrom
0.0250552 BTCFrom
0.02586035 BTCFrom
0.026 BTCFrom
0.026 BTCFrom
0.02757403 BTCFrom
0.0279463 BTCFrom
From
0.03020265 BTCFrom
0.03138802 BTCFrom
0.03161838 BTCFrom
0.03296907 BTCFrom
0.032976 BTCFrom
0.03784073 BTCFrom
0.03894778 BTCFrom
0.040579 BTCFrom
0.041732 BTCFrom
0.04263642 BTCFrom
0.04325444 BTCFrom
0.04436115 BTCFrom
0.045086 BTCFrom
0.04632621 BTCFrom
0.0475 BTCFrom
0.04963444 BTCFrom
0.04999258 BTCFrom
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0.0512238 BTCFrom
0.05748844 BTCFrom
0.06013773 BTCFrom
0.06015098 BTCFrom
0.06116672 BTCFrom
0.063 BTCFrom
0.06583197 BTCFrom
0.06660342 BTCFrom
0.068 BTCTo
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1DHH7ajYnyqSCgq6v6t9Y96BkUN6XGekBy
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Fee
0.09737762 BTC
mined Sat, 26 Aug 2017 03:01:11 UTC
From
77.08900202 BTCFrom
0.0001 BTCFrom
0.00043388 BTCFrom
0.00044 BTCFrom
0.000908 BTCFrom
0.00096011 BTCFrom
0.001 BTCFrom
0.00113141 BTCFrom
0.00114467 BTCFrom
0.00133838 BTCFrom
0.00155326 BTCFrom
0.00155937 BTCFrom
0.00175299 BTCFrom
0.002 BTCFrom
0.00223135 BTCFrom
0.002288 BTCFrom
0.00278905 BTCFrom
0.00302833 BTCFrom
0.0030808 BTCFrom
0.00340515 BTCFrom
0.003468 BTCFrom
0.00383131 BTCFrom
0.00445 BTCFrom
0.0056828 BTCFrom
0.00569707 BTCFrom
0.00573885 BTCFrom
0.00618017 BTCFrom
0.00651324 BTCFrom
0.00799696 BTCFrom
0.009 BTCFrom
0.00915395 BTCFrom
0.00919815 BTCFrom
0.009384 BTCFrom
0.00973322 BTCFrom
0.00982077 BTCFrom
From
0.01014863 BTCFrom
0.01034921 BTCFrom
0.01040465 BTCFrom
0.01041794 BTCFrom
0.011114 BTCFrom
0.01150408 BTCFrom
0.0127503 BTCFrom
0.01473 BTCFrom
0.01782436 BTCFrom
0.01959979 BTCFrom
0.01968431 BTCFrom
0.01976498 BTCFrom
0.02033878 BTCFrom
0.02155553 BTCFrom
0.02202881 BTCFrom
0.02292251 BTCFrom
0.023 BTCFrom
0.02317492 BTCFrom
0.02389894 BTCFrom
0.02398679 BTCFrom
0.0244875 BTCFrom
0.0260278 BTCFrom
0.02666357 BTCFrom
0.02705196 BTCFrom
0.02933472 BTCFrom
0.0295104 BTCFrom
From
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0.03112758 BTCFrom
0.03475269 BTCFrom
0.03599267 BTCFrom
0.03708218 BTCFrom
0.03787533 BTCFrom
0.0383 BTCFrom
0.03841463 BTCFrom
0.03856214 BTCFrom
0.03876354 BTCFrom
0.03932001 BTCFrom
0.0407 BTCFrom
0.04146471 BTCFrom
0.04198174 BTCFrom
0.04216777 BTCFrom
0.0424492 BTCFrom
0.04305125 BTCFrom
0.04350275 BTCFrom
0.04366498 BTCFrom
0.04375049 BTCFrom
0.04424797 BTCFrom
0.04487786 BTCFrom
0.04495285 BTCFrom
0.045 BTCFrom
0.04537214 BTCFrom
0.04581 BTCFrom
0.046 BTCFrom
0.04624149 BTCFrom
0.04630487 BTCFrom
0.04635 BTCFrom
0.04679901 BTCFrom
0.04696482 BTCFrom
0.04750075 BTCFrom
0.04759967 BTCFrom
0.04837128 BTCFrom
0.04863639 BTCFrom
0.049 BTCFrom
0.049 BTCTo
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1DHH7ajYnyqSCgq6v6t9Y96BkUN6XGekBy
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Fee
0.09857264 BTC
mined Sat, 26 Aug 2017 02:47:53 UTC
From
49.9996 BTCFrom
0.00001 BTCFrom
0.00029723 BTCFrom
0.00178 BTCFrom
0.00480652 BTCFrom
0.005787 BTCFrom
0.00934691 BTCFrom
0.00962299 BTCFrom
From
0.01009747 BTCFrom
0.01100259 BTCFrom
0.01176537 BTCFrom
0.01284 BTCFrom
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0.01401242 BTCFrom
0.01723 BTCFrom
0.0201527 BTCFrom
0.02159064 BTCFrom
0.02275744 BTCFrom
0.02677644 BTCFrom
0.0277272 BTCFrom
0.04007139 BTCFrom
0.04582 BTCFrom
0.048 BTCFrom
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0.05114502 BTCFrom
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0.06622 BTCFrom
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0.08498 BTCFrom
0.085 BTCFrom
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0.13307852 BTCFrom
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0.232 BTCFrom
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0.3332 BTCFrom
0.40056507 BTCFrom
0.489 BTCFrom
0.5557712 BTCFrom
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1.7255794 BTCFrom
1.728814 BTCFrom
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1.83118929 BTCFrom
1.898 BTCFrom
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2.01010565 BTCFrom
2.01114836 BTCFrom
2.01730661 BTCFrom
2.03258994 BTCFrom
2.0330436 BTCFrom
2.03483971 BTCFrom
2.04477501 BTCFrom
2.121066 BTCFrom
2.17899999 BTCFrom
2.1952 BTCFrom
2.21065414 BTCFrom
2.24784396 BTCFrom
2.25500272 BTCFrom
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2.35066099 BTCFrom
2.37089017 BTCFrom
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2.40444293 BTCFrom
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2.57492629 BTCFrom
2.65231746 BTCFrom
2.7096 BTCFrom
2.8365234 BTCFrom
2.91771432 BTCFrom
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2.995796 BTCFrom
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3.51647348 BTCFrom
3.797717 BTCFrom
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3.91774 BTCFrom
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4.58863866 BTCFrom
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1DHH7ajYnyqSCgq6v6t9Y96BkUN6XGekBy
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0.00316835 BTCTo
To
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To
Fee
0.00672113 BTC
mined Sat, 26 Aug 2017 02:40:53 UTC
From
14.30477055 BTCTo
To
To
1DHH7ajYnyqSCgq6v6t9Y96BkUN6XGekBy
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Fee
0.00926674 BTC
mined Fri, 25 Aug 2017 22:42:59 UTC
From
69.22959395 BTCTo
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1DHH7ajYnyqSCgq6v6t9Y96BkUN6XGekBy
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Fee
0.00366777 BTC
mined Fri, 25 Aug 2017 22:42:59 UTC
From
7.4548 BTCTo
To
1DHH7ajYnyqSCgq6v6t9Y96BkUN6XGekBy
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Fee
0.00875793 BTC
mined Fri, 25 Aug 2017 22:42:59 UTC
From
34.45669729 BTCTo
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1DHH7ajYnyqSCgq6v6t9Y96BkUN6XGekBy
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Fee
0.09840106 BTC
mined Fri, 25 Aug 2017 22:42:59 UTC
From
64.87938699 BTCFrom
0.13892 BTCFrom
0.14215177 BTCFrom
0.14475442 BTCFrom
0.1459 BTCFrom
0.1477 BTCFrom
0.14898 BTCFrom
0.14964 BTCFrom
0.1499 BTCFrom
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0.1560255 BTCFrom
0.156666 BTCFrom
0.159628 BTCFrom
0.1609125 BTCFrom
0.16209586 BTCFrom
0.16427722 BTCFrom
0.164697 BTCFrom
0.16702726 BTCFrom
0.17301 BTCFrom
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0.19487501 BTCFrom
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0.19734576 BTCFrom
0.1981665 BTCFrom
0.1999 BTCFrom
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0.21284937 BTCFrom
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0.21983 BTCFrom
0.221 BTCFrom
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0.22578414 BTCFrom
0.22856731 BTCFrom
0.229503 BTCFrom
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0.23064326 BTCFrom
0.232 BTCFrom
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0.23429163 BTCFrom
0.237 BTCFrom
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0.248 BTCFrom
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0.2564681 BTCFrom
0.2568275 BTCFrom
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0.26320278 BTCFrom
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0.267055 BTCFrom
0.268 BTCFrom
0.26812 BTCFrom
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0.30709689 BTCFrom
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0.3999 BTCFrom
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