Address
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
Total Received
2.27618597 BTC
Total Sent
2.27618597 BTC
№ Transactions
182
Final Balance
0 BTC
Fee
0.0008626 BTC
mined Tue, 05 Nov 2019 05:42:26 UTC
From
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01660194 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01668357 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01159138 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01452595 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01174922 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01313233 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01465501 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01193315 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01223609 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01683673 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01303791 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01031251 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01365422 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01204705 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01677979 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01076794 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01386942 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01675682 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.010023 BTCFrom
0.01117623 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01166108 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.0130509 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01171304 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01307595 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01297206 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01099797 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.0158379 BTCFrom
0.00787987 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01589268 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01081118 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01373485 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01341042 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01679811 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01659168 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01697085 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01325893 BTCFrom
0.00528803 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01239101 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01324607 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01344101 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01368327 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01186613 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01349089 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01317729 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01104987 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01315 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01268896 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01293201 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01674568 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01168528 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01450827 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.0102366 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01185484 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01470742 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01198765 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01312578 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01603817 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01127094 BTCFrom
1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
0.01159998 BTCFee
0.00028648 BTC
mined Fri, 18 Oct 2019 05:57:15 UTC
From
12.64416244 BTCFrom
12.82509402 BTCFrom
12.54724987 BTCFrom
12.80741397 BTCFrom
0.87988883 BTCFrom
12.55602442 BTCTo
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1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
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0.01052377 BTCTo
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0.01103108 BTCTo
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0.0260664 BTCTo
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1.545126 BTCTo
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Fee
0.0003072 BTC
mined Tue, 15 Oct 2019 06:11:53 UTC
From
12.65228626 BTCFrom
12.7160838 BTCFrom
12.70146885 BTCFrom
12.60837026 BTCFrom
0.00999538 BTCFrom
0.553912 BTCFrom
12.56672149 BTCFrom
12.52817216 BTCFrom
12.63508687 BTCFrom
13.01688287 BTCFrom
12.61734691 BTCFrom
12.57201043 BTCFrom
12.56915817 BTCTo
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0.01046964 BTCTo
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0.01082993 BTCTo
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1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
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0.01447153 BTCTo
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0.02166033 BTCTo
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0.02381426 BTCTo
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0.02798714 BTCTo
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0.07773903 BTCTo
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0.08763544 BTCTo
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Fee
0.00029177 BTC
mined Sat, 12 Oct 2019 06:37:32 UTC
From
12.52028718 BTCFrom
12.72397133 BTCFrom
12.67699952 BTCFrom
0.00998788 BTCFrom
0.928097 BTCFrom
12.51227289 BTCFrom
12.65344643 BTCFrom
12.60585603 BTCFrom
12.92560485 BTCFrom
12.52843105 BTCTo
0.00025435 BTCTo
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0.00045893 BTCTo
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0.01016205 BTCTo
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0.01092009 BTCTo
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0.01930872 BTCTo
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0.02727962 BTCTo
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0.11469624 BTCTo
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Fee
0.00030097 BTC
mined Wed, 09 Oct 2019 06:56:13 UTC
From
12.5625683 BTCFrom
12.64647077 BTCFrom
12.80439222 BTCFrom
12.60484478 BTCFrom
12.52979799 BTCFrom
12.57839218 BTCFrom
12.80051555 BTCFrom
12.58058166 BTCFrom
0.00998874 BTCFrom
0.048638 BTCTo
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0.01107857 BTCTo
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0.01426598 BTCTo
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0.01456226 BTCTo
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0.01971977 BTCTo
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0.02852364 BTCTo
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0.11717879 BTCTo
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Fee
0.00029977 BTC
mined Sun, 06 Oct 2019 05:47:22 UTC
From
15.35142726 BTCFrom
12.65567018 BTCFrom
12.77980327 BTCFrom
12.73818652 BTCFrom
12.51441213 BTCFrom
12.55619577 BTCFrom
12.76486925 BTCFrom
12.62922453 BTCTo
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0.01108322 BTCTo
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0.01475651 BTCTo
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0.01964729 BTCTo
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0.02819053 BTCTo
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0.11087175 BTCTo
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Fee
0.0003126 BTC
mined Thu, 03 Oct 2019 05:33:32 UTC
From
12.56254708 BTCFrom
13.15987976 BTCFrom
0.00998925 BTCFrom
64.229636 BTCFrom
12.68875209 BTCFrom
13.1116349 BTCFrom
12.61899475 BTCFrom
12.58593941 BTCFrom
12.75753734 BTCFrom
12.57769407 BTCFrom
12.53862077 BTCFrom
13.15047734 BTCFrom
64.83236658 BTCFrom
12.53267325 BTCFrom
12.70177817 BTCFrom
12.68051471 BTCFrom
12.69810279 BTCTo
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0.01076731 BTCTo
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0.01172625 BTCTo
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1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
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0.01453372 BTCTo
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0.01990627 BTCTo
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0.03089165 BTCTo
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0.11641201 BTCTo
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Fee
0.00026535 BTC
mined Mon, 30 Sep 2019 02:56:26 UTC
From
12.6057889 BTCFrom
0.01000111 BTCFrom
0.303608 BTCFrom
12.64525653 BTCFrom
12.67516437 BTCTo
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0.01088819 BTCTo
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0.01151515 BTCTo
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1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
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0.01480974 BTCTo
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0.01972241 BTCTo
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0.1168924 BTCTo
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Fee
0.00031502 BTC
mined Tue, 24 Sep 2019 07:14:11 UTC
From
12.58247704 BTCFrom
12.6094594 BTCFrom
12.56277501 BTCFrom
0.00998631 BTCFrom
180.55235 BTCFrom
12.55254257 BTCFrom
12.54635863 BTCFrom
12.55896073 BTCFrom
12.57334468 BTCFrom
12.72561976 BTCFrom
12.67051576 BTCFrom
12.57844262 BTCFrom
12.58077952 BTCFrom
12.62165428 BTCFrom
12.62281565 BTCTo
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0.01024206 BTCTo
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0.01102995 BTCTo
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0.01122758 BTCTo
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0.01188927 BTCTo
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1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
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0.01519024 BTCTo
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0.01588293 BTCTo
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0.01750626 BTCTo
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0.02105385 BTCTo
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0.04562024 BTCTo
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0.12729016 BTCTo
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Fee
0.00031193 BTC
mined Sat, 21 Sep 2019 08:03:16 UTC
From
12.67864729 BTCFrom
12.95181429 BTCFrom
12.93257934 BTCFrom
12.64532738 BTCFrom
0.00998939 BTCFrom
0.110577 BTCFrom
12.58899801 BTCFrom
31.1714 BTCFrom
12.53505239 BTCFrom
12.71014072 BTCFrom
From
12.6357605 BTCFrom
12.68033473 BTCFrom
12.57721843 BTCFrom
12.73195052 BTCTo
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0.01011504 BTCTo
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0.01034705 BTCTo
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1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
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0.01579889 BTCTo
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0.01591773 BTCTo
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0.02123182 BTCTo
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0.04644387 BTCTo
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0.09096165 BTCTo
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0.1565145 BTCTo
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1.32589658 BTCTo
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Fee
0.00029983 BTC
mined Wed, 18 Sep 2019 06:18:48 UTC
From
12.55705451 BTCFrom
12.73029109 BTCFrom
12.70092101 BTCFrom
0.00999009 BTCFrom
63.148254 BTCFrom
13.02860225 BTCFrom
12.94707073 BTCFrom
12.59315893 BTCFrom
12.61337108 BTCFrom
12.62173022 BTCFrom
12.71898805 BTCFrom
12.61023051 BTCFrom
12.57537776 BTCTo
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0.01068614 BTCTo
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0.01123368 BTCTo
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0.01216274 BTCTo
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0.01270052 BTCTo
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0.04665319 BTCTo
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0.12608615 BTCTo
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Fee
0.00029473 BTC
mined Sun, 15 Sep 2019 07:29:29 UTC
From
12.54972488 BTCFrom
12.72695057 BTCFrom
12.58695749 BTCFrom
12.76791862 BTCFrom
12.82173175 BTCFrom
12.72259604 BTCFrom
12.78376477 BTCFrom
12.69754652 BTCFrom
12.61773019 BTCFrom
12.77039427 BTCFrom
12.68455019 BTCFrom
0.00997911 BTCFrom
0.247432 BTCTo
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0.01065333 BTCTo
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0.01096103 BTCTo
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0.01143773 BTCTo
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0.01208452 BTCTo
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0.01592885 BTCTo
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0.0207384 BTCTo
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0.046716 BTCTo
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0.12497694 BTCTo
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Fee
0.00030668 BTC
mined Tue, 10 Sep 2019 06:21:43 UTC
From
12.54696337 BTCFrom
12.68995316 BTCFrom
12.50825397 BTCFrom
12.55119883 BTCFrom
12.67918153 BTCFrom
12.58308208 BTCFrom
13.05269469 BTCFrom
4.69622987 BTCFrom
12.7570321 BTCFrom
12.78802835 BTCFrom
12.53368793 BTCTo
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0.00150664 BTCTo
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0.01002474 BTCTo
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0.01763563 BTCTo
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0.01776766 BTCTo
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0.01894416 BTCTo
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0.02288097 BTCTo
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0.05642861 BTCTo
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0.06942389 BTCTo
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0.13951777 BTCTo
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Fee
0.00030376 BTC
mined Sun, 08 Sep 2019 03:52:45 UTC
From
12.87003351 BTCFrom
12.76009442 BTCFrom
12.89829287 BTCFrom
12.56395395 BTCFrom
12.76597834 BTCFrom
From
12.71574616 BTCFrom
12.58848846 BTCTo
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0.01736478 BTCTo
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0.13832818 BTCTo
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Fee
0.00029024 BTC
mined Fri, 06 Sep 2019 04:50:45 UTC
From
21.32926818 BTCFrom
12.7618982 BTCFrom
12.95735795 BTCFrom
12.66577589 BTCFrom
12.59379496 BTCTo
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0.01086103 BTCTo
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1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
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0.01175446 BTCTo
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0.01288711 BTCTo
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0.01650647 BTCTo
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0.01775344 BTCTo
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0.01864558 BTCTo
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0.02276775 BTCTo
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0.05646901 BTCTo
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Fee
0.00029477 BTC
mined Wed, 04 Sep 2019 02:05:56 UTC
From
12.94455848 BTCFrom
12.54564599 BTCFrom
12.56586764 BTCTo
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0.00151587 BTCTo
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0.01019559 BTCTo
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0.05599526 BTCTo
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Fee
0.00029794 BTC
mined Mon, 02 Sep 2019 02:42:40 UTC
From
0.00998923 BTCFrom
10.426095 BTCFrom
12.75239838 BTCFrom
12.59546793 BTCFrom
12.56180278 BTCFrom
12.55762556 BTCFrom
12.53993302 BTCFrom
12.67194066 BTCFrom
12.68050678 BTCTo
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0.00271991 BTCTo
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0.0100625 BTCTo
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0.01170739 BTCTo
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0.01359955 BTCTo
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0.01524233 BTCTo
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0.0178904 BTCTo
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0.02266527 BTCTo
0.02271703 BTCTo
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0.03106194 BTCTo
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0.08517022 BTCTo
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0.13599554 BTCTo
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Fee
0.00031495 BTC
mined Sat, 31 Aug 2019 07:43:49 UTC
From
12.64455076 BTCFrom
0.43260274 BTCFrom
13.20463411 BTCFrom
12.63472302 BTCFrom
12.72507139 BTCFrom
12.67271472 BTCFrom
12.80387217 BTCFrom
12.69385898 BTCFrom
12.71829054 BTCFrom
12.68498412 BTCFrom
12.80637812 BTCFrom
13.27552015 BTCFrom
13.10833428 BTCTo
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0.01053849 BTCTo
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0.01165048 BTCTo
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0.0119679 BTCTo
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0.01845022 BTCTo
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0.01874794 BTCTo
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0.01987789 BTCTo
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0.02252801 BTCTo
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0.12757506 BTCTo
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Fee
0.00030706 BTC
mined Thu, 29 Aug 2019 05:38:48 UTC
From
12.59903213 BTCFrom
0.0099888 BTCFrom
61.657656 BTCFrom
12.73314946 BTCFrom
12.73831231 BTCFrom
12.78514505 BTCFrom
12.64893728 BTCFrom
12.64415823 BTCFrom
12.7490801 BTCTo
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0.00158764 BTCTo
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0.01010545 BTCTo
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0.01857271 BTCTo
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0.02139609 BTCTo
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0.04754079 BTCTo
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0.06018428 BTCTo
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0.14774939 BTCTo
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Fee
0.00031109 BTC
mined Tue, 27 Aug 2019 07:56:20 UTC
From
12.54536394 BTCFrom
12.59652623 BTCFrom
0.01000273 BTCFrom
0.993411 BTCFrom
12.85464219 BTCFrom
12.57897312 BTCFrom
12.62271523 BTCFrom
12.68716352 BTCFrom
12.51410439 BTCFrom
12.57273805 BTCTo
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0.01083696 BTCTo
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0.01309855 BTCTo
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0.01838879 BTCTo
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0.01863181 BTCTo
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0.02329979 BTCTo
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0.05883347 BTCTo
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0.14677168 BTCTo
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Fee
0.00032316 BTC
mined Sun, 25 Aug 2019 08:49:19 UTC
From
13.03928563 BTCFrom
12.84985068 BTCFrom
12.80108511 BTCFrom
12.63881572 BTCFrom
12.66365242 BTCFrom
12.77263032 BTCFrom
12.69810954 BTCFrom
12.5617363 BTCFrom
12.74612854 BTCFrom
12.97832941 BTCFrom
12.92891978 BTCFrom
12.62907801 BTCFrom
12.565279 BTCFrom
12.95179923 BTCFrom
12.67107956 BTCFrom
12.56593869 BTCFrom
12.76931756 BTCFrom
12.62063807 BTCFrom
0.00998804 BTCFrom
0.790841 BTCFrom
12.65801727 BTCTo
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0.0102236 BTCTo
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0.01173141 BTCTo
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0.01862837 BTCTo
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0.02355146 BTCTo
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0.06139805 BTCTo
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0.1459931 BTCTo
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Fee
0.00030437 BTC
mined Fri, 23 Aug 2019 05:55:43 UTC
From
13.07745898 BTCFrom
13.12435289 BTCFrom
0.00998862 BTCFrom
0.326822 BTCFrom
12.89417672 BTCFrom
12.70494923 BTCFrom
12.6538203 BTCFrom
13.0355629 BTCFrom
12.72862654 BTCFrom
12.62968651 BTCFrom
12.96280207 BTCFrom
12.70524138 BTCTo
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0.00113083 BTCTo
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0.00160512 BTCTo
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0.00477823 BTCTo
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0.01030488 BTCTo
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0.01047248 BTCTo
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0.01064737 BTCTo
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0.01131375 BTCTo
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0.0136657 BTCTo
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0.01894006 BTCTo
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0.02390099 BTCTo
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0.06248766 BTCTo
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0.14674776 BTCTo
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Fee
0.00028858 BTC
mined Wed, 21 Aug 2019 08:43:13 UTC
From
12.69000846 BTCFrom
13.11074314 BTCFrom
12.97802317 BTCFrom
0.00998731 BTCFrom
54.183804 BTCFrom
13.13603467 BTCFrom
12.65564512 BTCFrom
12.77626286 BTCFrom
12.97715597 BTCTo
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0.01080315 BTCTo
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0.01167117 BTCTo
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1KAUFmP667oE7UNpkpMwJt6Me2zPGUZRc5
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0.01203095 BTCTo
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0.01487746 BTCTo
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0.01851945 BTCTo
0.0185314 BTCTo
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0.02324006 BTCTo
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0.02466997 BTCTo
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0.06461312 BTCTo
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0.09101549 BTCTo
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Fee
0.00031315 BTC
mined Mon, 19 Aug 2019 05:04:03 UTC
From
12.87672468 BTCFrom
12.69485729 BTCFrom
12.64926371 BTCFrom
12.83326746 BTCFrom
12.60047512 BTCFrom
12.92009517 BTCFrom
0.00998656 BTCFrom
160.463425 BTCFrom
12.71957102 BTCFrom
12.52716783 BTCFrom
12.52708541 BTCFrom
12.58299868 BTCTo
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0.01064589 BTCTo
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0.01102091 BTCTo
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0.01106119 BTCTo
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0.01797898 BTCTo
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0.06357638 BTCTo
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0.14781958 BTCTo
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Fee
0.00032516 BTC
mined Sat, 17 Aug 2019 07:16:24 UTC
From
12.78751367 BTCFrom
12.98510093 BTCFrom
12.7676866 BTCFrom
12.79521423 BTCFrom
0.00999481 BTCFrom
1.286383 BTCFrom
12.96574631 BTCFrom
13.3468739 BTCFrom
12.63050439 BTCFrom
13.31488749 BTCFrom
13.25651456 BTCFrom
13.25269636 BTCFrom
12.88721109 BTCFrom
12.5705809 BTCFrom
13.11324034 BTCFrom
12.5666124 BTCTo
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0.00161953 BTCTo
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0.00926485 BTCTo
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0.01051683 BTCTo
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0.01133651 BTCTo
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0.01198502 BTCTo
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0.01273449 BTCTo
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0.01715745 BTCTo
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