Address
1GqcaMi82D5fiNGmywT7YZj6oUPTQWFTCC
Total Received
0.00302571 BTC
Total Sent
0.00302571 BTC
№ Transactions
12
Final Balance
0 BTC
Fee
0.00813806 BTC
mined Mon, 27 Feb 2017 05:09:18 UTC
From
From
0.19425471 BTCFrom
0.01000034 BTCFrom
0.06797386 BTCFrom
0.259815 BTCFrom
0.00113586 BTCFrom
0.08669 BTCFrom
0.29624282 BTCFrom
0.04901753 BTCFrom
0.005 BTCFrom
0.02070263 BTCFrom
9.408178 BTCFrom
From
0.01992308 BTCFrom
0.042249 BTCFrom
3.37552 BTCFrom
0.00191229 BTCFrom
0.00042794 BTCFrom
From
0.00051048 BTCFrom
0.00038346 BTCFrom
1GqcaMi82D5fiNGmywT7YZj6oUPTQWFTCC
0.00046763 BTCFrom
0.32046925 BTCFrom
0.03270983 BTCFrom
0.147 BTCFrom
0.161 BTCFrom
0.00493838 BTCFrom
0.128884 BTCFrom
0.016831 BTCFrom
0.22639647 BTCFrom
0.00094 BTCFrom
0.2995 BTCFrom
0.02462536 BTCFrom
0.01437384 BTCFee
0.00229091 BTC
mined Mon, 27 Feb 2017 05:00:46 UTC
From
0.00282437 BTCFrom
0.14920237 BTCFrom
0.016755 BTCFrom
From
0.01000001 BTCTo
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0.00038644 BTCTo
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0.00031794 BTCTo
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0.00032683 BTCTo
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0.00030027 BTCTo
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0.00036244 BTCTo
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0.00032632 BTCTo
1GqcaMi82D5fiNGmywT7YZj6oUPTQWFTCC
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0.00030977 BTCTo
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0.00082843 BTCTo
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0.00031293 BTCTo
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0.00037483 BTCTo
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0.00038637 BTCTo
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0.00030111 BTCTo
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0.00033145 BTCTo
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0.00034192 BTCTo
To
Fee
0.004317 BTC
mined Mon, 06 Feb 2017 05:27:01 UTC
From
0.055 BTCFrom
0.0996784 BTCFrom
0.11933709 BTCFrom
0.00030094 BTCFrom
From
0.383161 BTCFrom
0.00015075 BTCFrom
0.00020833 BTCFrom
1GqcaMi82D5fiNGmywT7YZj6oUPTQWFTCC
0.00031544 BTCFrom
0.5762 BTCFrom
0.3234497 BTCFrom
0.00437456 BTCFrom
0.3330597 BTCFrom
0.014737 BTCFrom
0.0008 BTCFrom
0.000455 BTCFee
0.00634478 BTC
mined Mon, 06 Feb 2017 04:52:15 UTC
From
0.00054104 BTCFrom
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From
0.0564 BTCTo
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0.00089083 BTCTo
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0.00039217 BTCTo
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0.00038689 BTCTo
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1GqcaMi82D5fiNGmywT7YZj6oUPTQWFTCC
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0.00031403 BTCTo
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0.00030554 BTCTo
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0.00035549 BTCTo
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0.00034017 BTCTo
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0.00039302 BTCTo
0.00035673 BTCTo
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0.00038824 BTCTo
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0.00034325 BTCTo
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0.00079766 BTCTo
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0.00052493 BTCTo
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0.00032998 BTCTo
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0.00044459 BTCTo
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0.00032841 BTCTo
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0.00032478 BTCTo
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0.00033094 BTCTo
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0.00038154 BTCTo
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0.00045971 BTCTo
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0.0003015 BTCTo
0.0004466 BTCTo
0.00031242 BTCTo
0.00035388 BTCTo
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0.0003125 BTCTo
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0.00030541 BTCTo
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0.00038546 BTCTo
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0.00033731 BTCTo
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0.000396 BTCTo
0.00034135 BTCTo
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0.00032016 BTCTo
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0.00039189 BTCTo
To
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0.00034796 BTCFee
0.00271463 BTC
mined Mon, 16 Jan 2017 05:34:08 UTC
From
0.0100013 BTCFrom
0.00054333 BTCFrom
0.11816162 BTCFrom
0.08965 BTCFrom
0.005 BTCFrom
From
1.62760417 BTCFrom
0.4067252 BTCFrom
0.03947161 BTCFrom
0.00125381 BTCFrom
3.236659 BTCFrom
0.15390389 BTCFrom
0.0359361 BTCFrom
0.18943192 BTCFrom
0.4994 BTCFrom
1.20996202 BTCFrom
0.00242028 BTCFrom
From
3.1536 BTCFrom
0.088 BTCFrom
1GqcaMi82D5fiNGmywT7YZj6oUPTQWFTCC
0.00038462 BTCFrom
0.05263648 BTCFrom
0.08876679 BTCFrom
0.2205632 BTCFrom
0.09719663 BTCFrom
0.0673409 BTCFrom
1.25835006 BTCFrom
1.14172352 BTCFrom
0.00660542 BTCFrom
0.002235 BTCFee
0.00239788 BTC
mined Mon, 16 Jan 2017 04:57:17 UTC
From
0.00012613 BTCFrom
0.23049095 BTCFrom
0.03088851 BTCTo
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0.00031876 BTCTo
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0.00031175 BTCTo
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0.00034626 BTCTo
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0.0003098 BTCTo
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0.00036131 BTCTo
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0.00030593 BTCTo
0.0006571 BTCTo
0.00035983 BTCTo
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0.00044872 BTCTo
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0.00030283 BTCTo
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0.00034341 BTCTo
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0.0003358 BTCTo
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0.00033183 BTCTo
To
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0.00043324 BTCTo
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1GqcaMi82D5fiNGmywT7YZj6oUPTQWFTCC
To
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0.00038164 BTCTo
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0.00036147 BTCTo
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0.00030106 BTCTo
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0.00037099 BTCTo
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0.00031765 BTCTo
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0.00042543 BTCTo
To
To
To
To
To
0.00033593 BTCFee
0.00623706 BTC
mined Mon, 09 Jan 2017 02:03:53 UTC
From
0.001637 BTCFrom
0.70576025 BTCFrom
0.01000045 BTCFrom
0.01000098 BTCFrom
0.01000005 BTCFrom
1.39713196 BTCFrom
0.14686894 BTCFrom
3.7312 BTCFrom
0.01288568 BTCFrom
From
0.01000125 BTCFrom
0.032195 BTCFrom
0.005 BTCFrom
0.00558292 BTCFrom
0.112472 BTCFrom
0.01373043 BTCFrom
From
0.01000268 BTCFrom
From
0.00112473 BTCFrom
1.60897572 BTCFrom
0.0395 BTCFrom
0.000455 BTCFrom
0.001165 BTCFrom
0.0558 BTCFrom
1.5995 BTCFrom
1.40013665 BTCFrom
From
0.00030154 BTCFrom
1GqcaMi82D5fiNGmywT7YZj6oUPTQWFTCC
0.00031811 BTCFrom
0.0003874 BTCFrom
0.0003211 BTCFrom
1.39700705 BTCFrom
2.56615755 BTCFrom
0.0613 BTCFrom
1.6191 BTCFrom
0.00800249 BTCFrom
0.114 BTCFrom
4.321 BTCFrom
1.309 BTCFrom
0.11467421 BTCFrom
0.08840982 BTCFrom
0.01776971 BTCFrom
0.105 BTCFrom
0.09578856 BTCFee
0.00170122 BTC
mined Mon, 09 Jan 2017 01:57:08 UTC
From
0.0001609 BTCFrom
0.0564155 BTCFrom
0.05637469 BTCFrom
0.0606411 BTCFrom
0.032 BTCTo
To
To
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0.00040194 BTCTo
0.0005589 BTCTo
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0.00033278 BTCTo
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0.00030736 BTCTo
To
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1GqcaMi82D5fiNGmywT7YZj6oUPTQWFTCC
To
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0.00035015 BTCTo
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0.0004355 BTCTo
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0.00072 BTCTo
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0.00030927 BTCTo
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0.00031564 BTCTo
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0.0004937 BTCTo
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0.00030117 BTCTo
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0.00049468 BTCTo
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0.0011485 BTCTo
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0.00030427 BTCTo
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0.00030935 BTCTo
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0.00031283 BTCTo
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0.00034866 BTCTo
0.00035521 BTCTo
To
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0.00045168 BTCTo
To
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0.00031771 BTCTo
To
0.00033273 BTCTo
To
0.00032509 BTCTo
0.00119485 BTCTo
0.00032771 BTCTo
0.00034798 BTCTo
To
To
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To
Fee
0.00441161 BTC
mined Mon, 19 Dec 2016 02:47:20 UTC
From
0.00180663 BTCFrom
0.1800384 BTCFrom
From
0.002722 BTCFrom
0.00058222 BTCFrom
From
0.20389455 BTCFrom
0.6302373 BTCFrom
0.11629394 BTCFrom
0.3254149 BTCFrom
1.2435 BTCFrom
0.01555949 BTCFrom
0.0120739 BTCFrom
0.0126383 BTCFrom
3.26797206 BTCFrom
0.00015365 BTCFrom
From
0.00016102 BTCFrom
0.00016059 BTCFrom
1.20509432 BTCFrom
1GqcaMi82D5fiNGmywT7YZj6oUPTQWFTCC
0.00035236 BTCFrom
0.02107126 BTCFrom
0.02672526 BTCFrom
3.9995 BTCFrom
From
From
0.1167027 BTCFrom
35.99959033 BTCFrom
1.9979841 BTCFee
0.00216356 BTC
mined Mon, 19 Dec 2016 02:23:42 UTC
From
0.00022792 BTCFrom
0.0327301 BTCFrom
0.032 BTCFrom
0.03296845 BTCFrom
0.03207596 BTCFrom
0.02874586 BTCTo
To
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0.00041331 BTCTo
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0.0003081 BTCTo
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0.00033572 BTCTo
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0.00038089 BTCTo
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0.00032495 BTCTo
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0.00040863 BTCTo
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0.00033845 BTCTo
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0.00035304 BTCTo
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0.00030654 BTCTo
To
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0.00045792 BTCTo
0.00041934 BTCTo
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1GqcaMi82D5fiNGmywT7YZj6oUPTQWFTCC
To
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0.00034203 BTCTo
0.00039073 BTCTo
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0.00063773 BTCTo
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0.00030333 BTCTo
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0.00037812 BTCTo
0.00040023 BTCTo
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0.00031156 BTCTo
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0.00075037 BTCTo
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0.00042921 BTCTo
0.00034057 BTCTo
To
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0.00039508 BTCTo
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0.00030938 BTCTo
0.00040399 BTCTo
To
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To
Fee
0.0058301 BTC
mined Mon, 28 Nov 2016 00:37:50 UTC
From
1.5425817 BTCFrom
0.03279 BTCFrom
0.00817711 BTCFrom
0.16231645 BTCFrom
0.18329212 BTCFrom
0.5736 BTCFrom
0.00277511 BTCFrom
0.0381832 BTCFrom
0.02960577 BTCFrom
0.10310554 BTCFrom
0.50580533 BTCFrom
0.03307312 BTCFrom
0.106 BTCFrom
0.00040635 BTCFrom
0.002 BTCFrom
0.02198816 BTCFrom
0.07627936 BTCFrom
0.03578642 BTCFrom
0.26282634 BTCFrom
0.00587 BTCFrom
0.03562955 BTCFrom
0.00478284 BTCFrom
0.28767123 BTCFrom
0.00255085 BTCFrom
0.23144128 BTCFrom
0.158 BTCFrom
0.313965 BTCFrom
0.70547527 BTCFrom
0.10538119 BTCFrom
0.7485 BTCFrom
0.11661 BTCFrom
0.00382628 BTCFrom
1.4699339 BTCFrom
0.46961315 BTCFrom
0.00124802 BTCFrom
0.08993379 BTCFrom
0.00036932 BTCFrom
1GqcaMi82D5fiNGmywT7YZj6oUPTQWFTCC
0.00118755 BTCFrom
0.00092767 BTCFrom
0.6740195 BTCFrom
0.40558075 BTCFrom
0.41531984 BTCFrom
0.00031929 BTCFrom
0.0162841 BTCFrom
0.01000091 BTCFrom
0.01000019 BTCFrom
0.01000186 BTCFrom
0.0136973 BTCFrom
0.65806246 BTCFrom
0.03074439 BTCFee
0.00598027 BTC
mined Mon, 28 Nov 2016 00:27:42 UTC
From
0.01313866 BTCFrom
0.0000457 BTCFrom
From
0.09123 BTCTo
To
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0.00030288 BTCTo
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0.00030238 BTCTo
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0.00030669 BTCTo
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0.00030399 BTCTo
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0.00042455 BTCTo
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0.00032936 BTCTo
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0.00030936 BTCTo
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0.00035984 BTCTo
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0.00048292 BTCTo
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1GqcaMi82D5fiNGmywT7YZj6oUPTQWFTCC
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0.0003303 BTCTo
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0.00030974 BTCTo
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0.00117281 BTCTo
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0.00049897 BTCTo
0.00039624 BTCTo
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0.00044366 BTCTo
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0.00032431 BTCTo
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0.0003008 BTCTo
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0.00046158 BTCTo
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0.00047055 BTCTo
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0.00067448 BTCTo
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0.00043715 BTCTo
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0.00037638 BTCTo
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0.00031322 BTCTo
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0.00030725 BTCTo
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0.00030592 BTCTo
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0.00030206 BTCTo
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0.00037719 BTCTo
0.00054156 BTCTo
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0.00042243 BTCTo
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0.00033824 BTCTo
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0.00035033 BTCTo
0.00033138 BTCTo
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