Address
1DPvBP488NFAtxLUjApsA4yKGYmkReGaLB
Total Received
1.96613368 BTC
Total Sent
1.96613368 BTC
№ Transactions
12
Final Balance
0 BTC
Fee
0.21019051 BTC
mined Mon, 15 Jan 2018 20:12:24 UTC
From
550.76703933 BTCFrom
0.072 BTCFrom
0.07236104 BTCFrom
0.0726075 BTCFrom
0.07690444 BTCFrom
0.07748496 BTCFrom
0.07879 BTCFrom
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0.108 BTCFrom
0.108 BTCFrom
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0.15536 BTCFrom
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0.159 BTCFrom
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0.216 BTCFrom
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0.252 BTCFrom
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0.34398161 BTCFrom
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0.35539282 BTCFrom
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0.359 BTCFrom
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0.36187 BTCFrom
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0.36599547 BTCFrom
0.369379 BTCFrom
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0.38556068 BTCFrom
0.39931448 BTCFrom
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0.42137 BTCFrom
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0.432 BTCFrom
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0.50304053 BTCFrom
0.504 BTCFrom
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0.589 BTCFrom
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0.753126 BTCFrom
0.7844 BTCFrom
0.799 BTCFrom
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0.87608504 BTCFrom
0.89911 BTCFrom
0.90632714 BTCFrom
0.91345752 BTCFrom
0.93632 BTCFrom
0.96058154 BTCFrom
0.97359025 BTCFrom
0.99277342 BTCFrom
0.9985 BTCFrom
1DPvBP488NFAtxLUjApsA4yKGYmkReGaLB
0.999 BTCFrom
0.999 BTCFrom
0.99905659 BTCFrom
0.9992 BTCFrom
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1.02771973 BTCFrom
1.03792535 BTCFrom
1.089 BTCFrom
1.12884746 BTCFrom
1.14959331 BTCFrom
1.17103 BTCTo
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Fee
0.01547088 BTC
mined Mon, 15 Jan 2018 19:21:08 UTC
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0.00184549 BTCTo
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To
1DPvBP488NFAtxLUjApsA4yKGYmkReGaLB
To
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Fee
0.05010715 BTC
mined Mon, 14 Aug 2017 14:36:27 UTC
From
4.82124625 BTCFrom
4.7994 BTCFrom
4.7805 BTCFrom
4.7178 BTCFrom
4.57708474 BTCFrom
4.5722 BTCFrom
4.50516032 BTCFrom
From
4.4999 BTCFrom
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4.3644 BTCFrom
4.3063296 BTCFrom
4.30091783 BTCFrom
0.81012776 BTCFrom
0.81026413 BTCFrom
0.81040262 BTCFrom
0.8105 BTCFrom
0.81059273 BTCFrom
0.81091585 BTCFrom
0.81094349 BTCFrom
0.81095665 BTCFrom
0.81108975 BTCFrom
0.81110583 BTCFrom
0.81111333 BTCFrom
0.81112776 BTCFrom
0.81128042 BTCFrom
1DPvBP488NFAtxLUjApsA4yKGYmkReGaLB
0.81150553 BTCFrom
0.81158349 BTCFrom
0.81172 BTCFrom
0.8118 BTCFrom
0.812 BTCFrom
0.812 BTCFrom
0.81281332 BTCFrom
0.81289735 BTCFrom
0.81289748 BTCFrom
0.81308206 BTCFrom
0.81308972 BTCFrom
0.81312809 BTCFrom
0.81315569 BTCFrom
0.81326023 BTCFrom
0.81326113 BTCFrom
0.81326419 BTCFrom
0.8132709 BTCFrom
0.81343036 BTCFrom
0.81360345 BTCFrom
0.81361485 BTCFrom
0.81363969 BTCFrom
0.81388 BTCFrom
0.81395019 BTCFrom
0.8142 BTCFrom
0.81426 BTCFrom
0.81427975 BTCFrom
0.81441208 BTCFrom
0.8144124 BTCFrom
0.81467191 BTCFrom
0.81483384 BTCFrom
0.8149 BTCFrom
0.81491788 BTCFrom
0.81498275 BTCFrom
0.815 BTCFrom
0.815 BTCFrom
0.81507 BTCFrom
0.8151111 BTCFrom
0.81512954 BTCFrom
0.81517292 BTCFrom
0.8153 BTCFrom
0.81537094 BTCFrom
0.81542891 BTCFrom
0.81551 BTCFrom
0.81559867 BTCFrom
0.81561565 BTCFrom
0.81563918 BTCFrom
0.81585175 BTCFrom
0.81600475 BTCFrom
0.816021 BTCFrom
0.81604085 BTCFrom
0.8161 BTCFrom
0.81614862 BTCFrom
0.8162 BTCFrom
0.81641624 BTCFrom
0.81657399 BTCFrom
0.816599 BTCFrom
0.81666845 BTCFrom
0.81697 BTCFrom
0.817 BTCFrom
0.817 BTCFrom
0.817 BTCFrom
0.81712399 BTCFrom
0.81719062 BTCFrom
0.81725 BTCFrom
0.81726685 BTCFrom
0.81727389 BTCFrom
0.8173355 BTCFrom
0.81762822 BTCFrom
0.81766383 BTCFrom
0.81773004 BTCFrom
0.81774014 BTCFrom
0.81774231 BTCFrom
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0.8181063 BTCFrom
0.8182356 BTCFrom
0.81824589 BTCFrom
0.81831 BTCFrom
0.81836949 BTCFrom
0.8185 BTCFrom
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0.81865988 BTCFrom
0.81867228 BTCFrom
0.81868116 BTCFrom
0.81870358 BTCFrom
0.81873896 BTCFrom
0.81881274 BTCFrom
0.81885 BTCTo
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Fee
0.03566359 BTC
mined Mon, 14 Aug 2017 09:07:13 UTC
From
0.0156836 BTCFrom
0.00220454 BTCFrom
0.00209989 BTCFrom
0.00203451 BTCFrom
0.00201448 BTCFrom
0.00282026 BTCFrom
0.00199389 BTCFrom
0.4499 BTCFrom
0.0015694 BTCFrom
0.00972013 BTCFrom
0.00213278 BTCFrom
0.07614271 BTCFrom
0.00703969 BTCFrom
0.00433797 BTCFrom
0.00117076 BTCFrom
0.008 BTCFrom
0.00055 BTCFrom
0.00201448 BTCFrom
0.0016057 BTCFrom
0.00201448 BTCFrom
0.00201448 BTCFrom
0.00366174 BTCFrom
0.57196 BTCFrom
0.14191937 BTCFrom
0.03442847 BTCFrom
0.02972015 BTCFrom
0.01488228 BTCFrom
0.0521 BTCFrom
0.06009952 BTCFrom
0.07351289 BTCFrom
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0.00042359 BTCFrom
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0.0080579 BTCFrom
0.00834459 BTCFrom
0.01364806 BTCFrom
0.01158732 BTCFrom
0.01410131 BTCFrom
0.00912839 BTCFrom
0.00205713 BTCFrom
0.02270309 BTCFrom
From
0.02938231 BTCFrom
0.00630753 BTCFrom
0.00181497 BTCFrom
0.0015216 BTCFrom
0.00189573 BTCFrom
1.61358326 BTCFrom
0.0135202 BTCFrom
From
0.00048514 BTCFrom
0.00804267 BTCFrom
0.0999 BTCFrom
0.01059022 BTCFrom
0.00708319 BTCFrom
0.00446009 BTCFrom
0.01081502 BTCFrom
0.011057 BTCFrom
From
0.105 BTCFrom
0.00552943 BTCFrom
0.00150416 BTCFrom
0.0015905 BTCFrom
0.03745914 BTCFrom
0.11665647 BTCFrom
0.03646198 BTCFrom
0.01692159 BTCFrom
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0.00340107 BTCFrom
0.00122174 BTCFrom
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0.0256 BTCFrom
0.00161158 BTCFrom
0.00166613 BTCFrom
0.00172477 BTCFrom
0.00161158 BTCFrom
0.00291308 BTCFrom
0.02703022 BTCFrom
0.01078 BTCFrom
0.55455758 BTCFrom
0.4399 BTCFrom
0.0031 BTCFrom
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0.01000001 BTCFrom
0.01001371 BTCFrom
0.01000012 BTCFrom
0.01000028 BTCFrom
0.01000025 BTCFrom
0.01000091 BTCFrom
0.01000012 BTCFrom
0.01000128 BTCFrom
0.01000001 BTCFrom
0.3999 BTCFrom
0.005 BTCFrom
From
0.00331865 BTCFrom
0.00302171 BTCFrom
0.2279 BTCFrom
0.00653684 BTCFrom
0.39205718 BTCFrom
0.01226636 BTCFrom
0.0434598 BTCFrom
0.089 BTCFrom
From
0.00270402 BTCFrom
0.01000008 BTCFrom
0.01000005 BTCFrom
0.48277859 BTCFrom
0.01000235 BTCFrom
0.01000305 BTCTo
To
0.09875404 BTCTo
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0.01936117 BTCTo
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1DPvBP488NFAtxLUjApsA4yKGYmkReGaLB
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Fee
0.02659544 BTC
mined Sun, 06 Aug 2017 18:48:10 UTC
From
35.57406889 BTCFrom
1DPvBP488NFAtxLUjApsA4yKGYmkReGaLB
0.02164593 BTCFrom
0.02186 BTCFrom
0.02198409 BTCFrom
0.022 BTCFrom
0.022 BTCFrom
0.02231811 BTCFrom
0.02306288 BTCFrom
0.02309431 BTCFrom
0.023538 BTCFrom
0.02361 BTCFrom
0.024 BTCFrom
0.02412416 BTCFrom
0.025 BTCFrom
0.025 BTCFrom
0.025 BTCFrom
0.0265 BTCFrom
0.02710297 BTCFrom
0.0274482 BTCFrom
0.02763618 BTCFrom
0.028 BTCFrom
0.0287312 BTCFrom
0.02878438 BTCFrom
0.02924641 BTCFrom
0.029295 BTCFrom
0.02935 BTCFrom
0.0299 BTCFrom
0.03031544 BTCFrom
0.03033615 BTCFrom
0.03048421 BTCFrom
0.03066215 BTCFrom
0.03067485 BTCFrom
0.03070204 BTCFrom
0.030707 BTCFrom
0.03072293 BTCFrom
0.03078865 BTCFrom
0.030789 BTCFrom
0.03095117 BTCFrom
0.03176317 BTCFrom
0.03200071 BTCFrom
0.03215316 BTCFrom
0.0324 BTCFrom
0.03256 BTCFrom
0.033 BTCFrom
0.0330838 BTCFrom
0.03330258 BTCFrom
0.03345793 BTCFrom
0.03392906 BTCFrom
0.03395623 BTCFrom
0.03470482 BTCFrom
0.03471294 BTCFrom
0.03519 BTCFrom
0.03522 BTCFrom
0.03530631 BTCFrom
0.035392 BTCFrom
0.035476 BTCFrom
0.03569146 BTCFrom
0.03570212 BTCFrom
0.036014 BTCFrom
0.03601864 BTCFrom
0.03615983 BTCFrom
0.03635933 BTCFrom
0.03699698 BTCFrom
0.037001 BTCFrom
0.03818642 BTCFrom
0.03846858 BTCFrom
0.0385 BTCFrom
0.03954003 BTCFrom
0.04037421 BTCFrom
0.04163473 BTCFrom
0.04250283 BTCFrom
0.042673 BTCFrom
0.0431604 BTCFrom
0.04366885 BTCFrom
0.04377523 BTCFrom
0.0438921 BTCFrom
0.045 BTCFrom
0.04544394 BTCFrom
0.04557881 BTCFrom
0.04565473 BTCFrom
0.04578217 BTCFrom
0.04592767 BTCFrom
0.046012 BTCFrom
0.04627528 BTCFrom
0.04669376 BTCFrom
0.04693303 BTCFrom
0.04749694 BTCFrom
0.0485027 BTCFrom
0.049 BTCFrom
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0.051812 BTCFrom
0.05307291 BTCFrom
0.0552 BTCFrom
0.05564016 BTCFrom
0.05700519 BTCFrom
0.057105 BTCTo
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Fee
0.00090754 BTC
mined Sun, 06 Aug 2017 18:23:46 UTC
From
0.06154 BTCFrom
0.01125106 BTCFrom
0.00927905 BTCFrom
0.00899853 BTCFee
0.02932965 BTC
mined Fri, 04 Aug 2017 12:48:33 UTC
From
36.85057241 BTCFrom
0.03989 BTCFrom
0.04079019 BTCFrom
0.04980434 BTCFrom
From
1DPvBP488NFAtxLUjApsA4yKGYmkReGaLB
0.05042878 BTCFrom
0.05123058 BTCFrom
0.05263158 BTCFrom
0.053554 BTCFrom
0.0595035 BTCFrom
From
0.064 BTCFrom
0.06971696 BTCFrom
0.07112242 BTCFrom
0.07593361 BTCFrom
0.07655506 BTCFrom
0.08120224 BTCFrom
0.08161704 BTCFrom
0.083 BTCFrom
0.08539928 BTCFrom
0.0872 BTCFrom
0.089 BTCFrom
0.0934014 BTCFrom
0.09420805 BTCFrom
0.099 BTCFrom
0.099 BTCFrom
0.099 BTCFrom
0.09914 BTCFrom
0.09983638 BTCFrom
0.0999 BTCFrom
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0.101 BTCFrom
0.10444693 BTCFrom
0.10496351 BTCFrom
0.1070767 BTCFrom
0.10863736 BTCFrom
0.11072187 BTCFrom
0.1115 BTCFrom
0.11313 BTCFrom
0.11401708 BTCFrom
0.11855865 BTCFrom
0.11936927 BTCFrom
From
0.12004473 BTCFrom
0.1215 BTCFrom
0.12515729 BTCFrom
0.126313 BTCFrom
0.12653145 BTCFrom
0.127449 BTCFrom
0.12803121 BTCFrom
0.12968325 BTCFrom
0.13273479 BTCFrom
0.1444632 BTCFrom
0.1474185 BTCFrom
0.1479 BTCFrom
0.15231215 BTCFrom
0.15624873 BTCFrom
0.15843065 BTCFrom
From
0.16708376 BTCFrom
0.16836748 BTCFrom
0.172 BTCFrom
0.17328523 BTCFrom
0.175925 BTCFrom
0.179 BTCFrom
0.18770013 BTCFrom
0.19765407 BTCFrom
0.1995 BTCFrom
0.19969681 BTCFrom
0.20674 BTCFrom
0.20684507 BTCFrom
0.20944765 BTCFrom
0.2095055 BTCFrom
0.20960511 BTCFrom
0.24470084 BTCFrom
0.2495 BTCFrom
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0.26581389 BTCFrom
0.2885 BTCFrom
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0.32016394 BTCFrom
0.36508148 BTCFrom
0.39185 BTCFrom
0.39871096 BTCFrom
0.3999 BTCFrom
0.400637 BTCFrom
0.40643406 BTCFrom
0.41269681 BTCFrom
0.41651106 BTCFrom
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0.45969211 BTCFrom
0.4996 BTCFrom
0.499997 BTCFrom
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Fee
0.00107179 BTC
mined Fri, 04 Aug 2017 12:21:57 UTC
From
0.00156355 BTCFrom
0.0003 BTCFrom
0.7573 BTCFrom
0.08612626 BTCFrom
5.095 BTCFee
0.03840456 BTC
mined Fri, 04 Aug 2017 09:24:25 UTC
From
73.97389043 BTCFrom
0.0001 BTCFrom
0.00023985 BTCFrom
0.00038496 BTCFrom
0.0004 BTCFrom
0.00080975 BTCFrom
0.001 BTCFrom
0.00100471 BTCFrom
0.0011 BTCFrom
0.00123762 BTCFrom
0.00141343 BTCFrom
0.00177 BTCFrom
0.00209998 BTCFrom
0.00233526 BTCFrom
0.002833 BTCFrom
0.00343025 BTCFrom
0.00355413 BTCFrom
0.00390827 BTCFrom
0.004 BTCFrom
0.0043 BTCFrom
0.00517354 BTCFrom
0.00527611 BTCFrom
0.00627 BTCFrom
0.0080884 BTCFrom
0.0082 BTCFrom
0.0099 BTCFrom
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0.01005 BTCFrom
0.0103637 BTCFrom
0.0121204 BTCFrom
0.01219 BTCFrom
0.013 BTCFrom
0.013 BTCFrom
0.01343764 BTCFrom
0.01414127 BTCFrom
0.01430909 BTCFrom
0.015138 BTCFrom
0.01525566 BTCFrom
0.01660255 BTCFrom
0.01993 BTCFrom
0.022 BTCFrom
1DPvBP488NFAtxLUjApsA4yKGYmkReGaLB
0.02415344 BTCFrom
0.02419503 BTCFrom
0.02768409 BTCFrom
0.028056 BTCFrom
0.029966 BTCFrom
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From
0.03022606 BTCFrom
0.03154 BTCFrom
0.032 BTCFrom
0.03281542 BTCFrom
0.033261 BTCFrom
0.03689117 BTCFrom
0.03934433 BTCFrom
0.03960575 BTCFrom
0.04198 BTCFrom
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0.04613166 BTCFrom
From
0.05024436 BTCFrom
0.0523 BTCFrom
0.05255 BTCFrom
0.05683563 BTCFrom
0.0569 BTCFrom
0.05784734 BTCFrom
0.06082893 BTCFrom
0.06199732 BTCFrom
0.06499396 BTCFrom
0.06862062 BTCFrom
0.07228152 BTCFrom
0.07249348 BTCFrom
0.07525951 BTCFrom
0.07976313 BTCFrom
From
0.080577 BTCFrom
0.08128622 BTCFrom
0.08214 BTCFrom
0.08514859 BTCFrom
0.08605019 BTCFrom
0.08702375 BTCFrom
0.09953224 BTCFrom
0.1002 BTCFrom
0.10028611 BTCFrom
0.10097092 BTCFrom
0.11208373 BTCFrom
0.11317189 BTCFrom
0.12177467 BTCFrom
0.12326504 BTCFrom
0.1282 BTCFrom
0.13337199 BTCFrom
0.13648529 BTCFrom
0.14013575 BTCFrom
0.14369673 BTCFrom
0.14739 BTCFrom
0.16067 BTCFrom
0.16090109 BTCFrom
0.16510882 BTCFrom
0.17148 BTCTo
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Fee
0.00270484 BTC
mined Fri, 04 Aug 2017 08:48:48 UTC
From
181.83174906 BTCTo
To
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To
To
To
1DPvBP488NFAtxLUjApsA4yKGYmkReGaLB
To
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Fee
0.05883904 BTC
mined Tue, 11 Jul 2017 07:47:18 UTC
From
13.92134664 BTCFrom
0.00107952 BTCFrom
0.00138274 BTCFrom
0.00212618 BTCFrom
0.00219776 BTCFrom
0.00379285 BTCFrom
0.0045 BTCFrom
0.00503181 BTCFrom
0.00651847 BTCFrom
0.0074 BTCFrom
0.00850624 BTCFrom
From
0.0116817 BTCFrom
0.01590316 BTCFrom
0.0164915 BTCFrom
0.01814011 BTCFrom
0.0199 BTCFrom
From
0.02113176 BTCFrom
0.02125921 BTCFrom
0.02271306 BTCFrom
0.0228 BTCFrom
0.02345969 BTCFrom
0.02396925 BTCFrom
0.02562706 BTCFrom
0.02579073 BTCFrom
0.0269095 BTCFrom
0.02693847 BTCFrom
0.02977 BTCFrom
From
0.0302581 BTCFrom
0.03214865 BTCFrom
0.034 BTCFrom
0.035 BTCFrom
0.035071 BTCFrom
0.03742109 BTCFrom
0.03859745 BTCFrom
0.0390501 BTCFrom
0.03947009 BTCFrom
0.04145836 BTCFrom
0.04214701 BTCFrom
0.04244838 BTCFrom
0.04399719 BTCFrom
0.04400384 BTCFrom
0.049 BTCFrom
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0.05017564 BTCFrom
0.05239457 BTCFrom
0.05441285 BTCFrom
0.05505 BTCFrom
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1DPvBP488NFAtxLUjApsA4yKGYmkReGaLB
0.0594 BTCFrom
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0.2493392 BTCTo
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Fee
0.00413781 BTC
mined Tue, 11 Jul 2017 07:39:28 UTC
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0.09862 BTCTo
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