Address
1MgvaPEZJ5dzm6MTRkvGa6d4rTU8QDZYyD
Total Received
41.674277 BTC
Total Sent
41.674277 BTC
№ Transactions
34
Final Balance
0 BTC
Fee
0.001 BTC
mined Wed, 18 Jul 2018 09:30:42 UTC
From
345.34851789 BTCFrom
0.04500805 BTCFrom
0.24943719 BTCFrom
0.06134524 BTCFrom
0.157 BTCFrom
1.009 BTCFrom
0.3454377 BTCFrom
0.05258995 BTCFrom
4.999 BTCFrom
2.50184487 BTCFrom
From
2.8459601 BTCFrom
0.02511815 BTCFrom
0.3680687 BTCFrom
4.999 BTCFrom
0.13463438 BTCFrom
0.5143846 BTCFrom
0.59166723 BTCFrom
0.0989 BTCFrom
0.30314687 BTCFrom
0.2122 BTCFrom
1.24968 BTCFrom
0.01096564 BTCFrom
1.45674369 BTCFrom
1.3995 BTCFrom
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0.1605444 BTCFrom
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0.8798605 BTCFrom
0.08255696 BTCFrom
0.27189999 BTCFrom
0.14327 BTCFrom
0.129193 BTCFrom
0.200852 BTCFrom
0.343494 BTCFrom
0.103851 BTCFrom
0.015877 BTCFrom
0.010673 BTCFrom
0.074776 BTCFrom
1MgvaPEZJ5dzm6MTRkvGa6d4rTU8QDZYyD
0.58495 BTCFrom
0.254678 BTCFrom
0.082166 BTCFrom
0.019463 BTCFrom
0.0343 BTCFrom
4.9995 BTCFrom
0.014232 BTCFrom
0.4495 BTCFrom
0.088137 BTCFrom
From
0.047872 BTCFrom
0.0495 BTCFrom
0.732723 BTCFrom
0.12257 BTCFrom
0.065275 BTCFrom
0.046763 BTCFrom
0.015854 BTCFrom
0.061333 BTCFrom
0.059093 BTCFrom
0.085125 BTCFrom
0.011752 BTCFrom
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0.098885 BTCFrom
0.3235 BTCFrom
0.134276 BTCFrom
0.019755 BTCFrom
0.019256 BTCFrom
0.185281 BTCFrom
0.7797354 BTCFrom
0.02005999 BTCFrom
0.60062565 BTCFrom
0.821098 BTCFrom
1.2871096 BTCTo
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Fee
0.0002315 BTC
mined Wed, 18 Jul 2018 08:56:33 UTC
From
57.7729142 BTCTo
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1MgvaPEZJ5dzm6MTRkvGa6d4rTU8QDZYyD
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Fee
0.001 BTC
mined Mon, 16 Jul 2018 07:00:38 UTC
From
0.356 BTCFrom
0.054 BTCFrom
1.001 BTCFrom
1MgvaPEZJ5dzm6MTRkvGa6d4rTU8QDZYyD
0.089 BTCFrom
2.12898486 BTCFrom
1.39868882 BTCFrom
0.155 BTCFrom
1.90642707 BTCFrom
0.18764027 BTCFrom
0.56899999 BTCFee
0.022125 BTC
mined Mon, 16 Jul 2018 06:26:43 UTC
From
0.01796153 BTCFrom
0.018 BTCFrom
0.01808155 BTCFrom
0.01818641 BTCFrom
0.01822271 BTCFrom
0.01831812 BTCFrom
0.01839627 BTCFrom
0.01849593 BTCFrom
0.01865891 BTCFrom
0.01875962 BTCFrom
0.01878647 BTCFrom
0.01884114 BTCFrom
0.01896741 BTCFrom
0.01897199 BTCFrom
0.01903252 BTCFrom
0.01906145 BTCFrom
0.01908705 BTCFrom
0.0191459 BTCFrom
0.01937395 BTCFrom
0.01965125 BTCFrom
0.01968824 BTCFrom
0.02004363 BTCFrom
0.02009768 BTCFrom
0.02054337 BTCFrom
0.02105116 BTCFrom
0.02109548 BTCFrom
0.02114794 BTCFrom
0.02253312 BTCFrom
0.02265933 BTCFrom
0.02267684 BTCFrom
0.02273437 BTCFrom
0.0308 BTCFrom
0.03144 BTCFrom
0.05000177 BTCFrom
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0.12115739 BTCFrom
0.156 BTCFrom
From
0.22812525 BTCFrom
0.297 BTCFrom
0.36345509 BTCFrom
0.37055292 BTCFrom
0.396 BTCFrom
0.43486994 BTCFrom
From
0.53606352 BTCFrom
0.56242165 BTCFrom
0.58111204 BTCFrom
0.70758644 BTCFrom
0.8779 BTCFrom
0.9899 BTCFrom
0.9979 BTCFrom
0.998999 BTCFrom
0.99899999 BTCFrom
1.0306832 BTCFrom
1.14537967 BTCFrom
From
1.4999 BTCFrom
1.4999 BTCFrom
1.55618716 BTCFrom
1.896 BTCFrom
1.9999 BTCFrom
1.9999 BTCTo
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To
1MgvaPEZJ5dzm6MTRkvGa6d4rTU8QDZYyD
To
To
Fee
0.001 BTC
mined Thu, 28 Jun 2018 09:44:37 UTC
From
20.7321 BTCFrom
0.25920835 BTCFrom
1MgvaPEZJ5dzm6MTRkvGa6d4rTU8QDZYyD
0.791336 BTCFrom
2.25401747 BTCFrom
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0.41899861 BTCTo
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Fee
0.00005 BTC
mined Thu, 28 Jun 2018 08:54:54 UTC
From
95.225046 BTCFee
0.001 BTC
mined Thu, 28 Jun 2018 01:31:00 UTC
From
10.84126781 BTCFrom
0.07116387 BTCFrom
0.0225 BTCFrom
5.07233113 BTCFrom
0.01499069 BTCFrom
From
4.9995 BTCFrom
4.8111675 BTCFrom
1MgvaPEZJ5dzm6MTRkvGa6d4rTU8QDZYyD
1.524527 BTCFrom
0.04039575 BTCFrom
5.57151737 BTCFrom
0.013723 BTCFrom
0.03059632 BTCFrom
0.099 BTCFrom
0.099 BTCFrom
0.099 BTCFrom
0.099 BTCFrom
0.099 BTCFrom
0.099 BTCFrom
0.0869246 BTCFrom
0.099 BTCFrom
0.01167289 BTCFrom
4.9995 BTCFrom
0.4995 BTCFrom
1.39963455 BTCFrom
5.72228217 BTCFrom
0.04266874 BTCFrom
0.3102762 BTCFrom
0.0489 BTCFrom
From
0.14270129 BTCFrom
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0.0170552 BTCFrom
0.065 BTCFrom
0.08941942 BTCFrom
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To
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To
0.05130112 BTCTo
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To
Fee
0.00005 BTC
mined Thu, 28 Jun 2018 00:43:31 UTC
From
99.95645 BTCFee
0.001 BTC
mined Wed, 27 Jun 2018 12:44:47 UTC
From
From
4.110921 BTCFrom
0.16303586 BTCFrom
4.7856 BTCFrom
3.1904 BTCFrom
0.39918539 BTCFrom
0.6991432 BTCFrom
From
2.499 BTCFrom
From
0.02098831 BTCFrom
8.42430178 BTCFrom
0.2836204 BTCFrom
0.47780226 BTCFrom
0.43199058 BTCFrom
0.3929107 BTCFrom
0.2576 BTCFrom
0.0803 BTCFrom
0.01710818 BTCFrom
0.09048942 BTCFrom
0.0885 BTCFrom
0.02628906 BTCFrom
0.799 BTCFrom
6.072 BTCFrom
0.915 BTCFrom
0.2469 BTCFrom
4.9995 BTCFrom
2.19900203 BTCFrom
0.02880301 BTCFrom
0.03834373 BTCFrom
0.37552521 BTCFrom
0.1992073 BTCFrom
1.36514513 BTCFrom
0.43268452 BTCFrom
0.0458 BTCFrom
0.0983 BTCFrom
5.59749246 BTCFrom
2.78515 BTCFrom
2.10346587 BTCFrom
From
2.799 BTCFrom
From
From
0.699 BTCFrom
1MgvaPEZJ5dzm6MTRkvGa6d4rTU8QDZYyD
0.177918 BTCFrom
From
0.99995 BTCFrom
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Fee
0.00005 BTC
mined Wed, 27 Jun 2018 12:32:08 UTC
From
8.9921713 BTCFee
0.001 BTC
mined Tue, 26 Jun 2018 14:56:49 UTC
From
24.48862287 BTCFrom
From
0.36168451 BTCFrom
0.717 BTCFrom
0.34166296 BTCFrom
From
1MgvaPEZJ5dzm6MTRkvGa6d4rTU8QDZYyD
2.643856 BTCFrom
1.12918063 BTCFrom
6.3162313 BTCFrom
0.458 BTCFrom
0.826 BTCFrom
From
0.16169939 BTCFrom
From
0.998 BTCFrom
0.632 BTCFrom
From
0.04938647 BTCFrom
0.3518 BTCFrom
2.52448568 BTCFrom
0.999 BTCFrom
0.65796589 BTCFrom
0.14006044 BTCFrom
0.13060142 BTCFrom
0.07023694 BTCFrom
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3.999 BTCTo
To
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To
To
To
Fee
0.00005 BTC
mined Tue, 26 Jun 2018 14:28:55 UTC
From
83.496417 BTCFee
0.001 BTC
mined Tue, 26 Jun 2018 14:14:46 UTC
From
13.33 BTCFrom
0.3771422 BTCFrom
From
8.13389816 BTCFrom
0.3294 BTCFrom
From
2.34886 BTCFrom
1MgvaPEZJ5dzm6MTRkvGa6d4rTU8QDZYyD
0.7 BTCFrom
0.4875 BTCFrom
0.19050196 BTCFrom
From
0.10864999 BTCFrom
From
0.2415 BTCFrom
0.24468137 BTCFrom
From
5.4731729 BTCFrom
0.431 BTCFrom
From
0.36752245 BTCTo
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Fee
0.00005 BTC
mined Tue, 26 Jun 2018 13:27:41 UTC
From
17.935996 BTCTo
To
1MgvaPEZJ5dzm6MTRkvGa6d4rTU8QDZYyD
To
Fee
0.001 BTC
mined Tue, 05 Jun 2018 00:31:10 UTC
From
10.16900889 BTCFrom
1.70515107 BTCFrom
8.9983 BTCFrom
From
0.19176116 BTCFrom
From
0.01676 BTCFrom
0.46020025 BTCFrom
0.30765778 BTCFrom
7.62645919 BTCFrom
0.1495 BTCFrom
0.2669 BTCFrom
From
0.15343677 BTCFrom
0.0295 BTCFrom
0.054421 BTCFrom
1MgvaPEZJ5dzm6MTRkvGa6d4rTU8QDZYyD
4.243752 BTCFrom
3.91166 BTCFrom
From
From
1.20872804 BTCFrom
0.08693279 BTCFrom
0.026346 BTCFrom
0.003919 BTCFrom
0.003397 BTCTo
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To
Fee
0.00005 BTC
mined Tue, 05 Jun 2018 00:13:33 UTC
From
47.804444 BTCFee
0.001 BTC
mined Tue, 29 May 2018 05:17:36 UTC
From
0.9984 BTCFrom
0.0200506 BTCFrom
0.00154234 BTCFrom
0.05114 BTCFrom
From
0.01633 BTCFrom
1.79476851 BTCFrom
1.0935 BTCFrom
2.192795 BTCFrom
1MgvaPEZJ5dzm6MTRkvGa6d4rTU8QDZYyD
6.476355 BTCFrom
0.13857527 BTCFrom
0.109 BTCFrom
From
0.700281 BTCFrom
0.53108137 BTCFrom
2.76523468 BTCFrom
0.9984 BTCFrom
0.09528016 BTCFrom
From
From
0.05119499 BTCFrom
0.04948874 BTCFrom
2.41848825 BTCFrom
0.0629087 BTCFrom
1.13679075 BTCFrom
1.4570115 BTCFrom
0.048 BTCFrom
0.257 BTCFrom
0.999 BTCFrom
From
0.10762615 BTCFrom
0.62366697 BTCFrom
0.02439403 BTCFrom
0.1596 BTCFrom
0.026764 BTCFrom
0.54224946 BTCFrom
0.62920963 BTCFrom
0.2825 BTCFrom
0.4281 BTCFrom
0.2119 BTCFrom
From
0.10284495 BTCFrom
0.5708823 BTCFrom
0.28324803 BTCFrom
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0.52255206 BTCFrom
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1.05080372 BTCFrom
0.25225009 BTCFrom
0.0324 BTCFrom
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0.05404 BTCFrom
2.93301268 BTCFrom
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0.30156591 BTCFrom
1.19892827 BTCFrom
0.13956762 BTCFrom
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0.32348818 BTCFrom
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0.0218 BTCFrom
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0.00139742 BTCFrom
0.057 BTCFrom
1.09779181 BTCFrom
0.1288 BTCFrom
0.4023 BTCTo
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To
To
Fee
0.00005 BTC
mined Tue, 29 May 2018 04:17:36 UTC
From
44.062672 BTCTo
To
1MgvaPEZJ5dzm6MTRkvGa6d4rTU8QDZYyD
To
Fee
0.001 BTC
mined Sun, 27 May 2018 02:52:20 UTC
From
24.24966045 BTCFrom
1MgvaPEZJ5dzm6MTRkvGa6d4rTU8QDZYyD
5.758369 BTCFrom
2.24104049 BTCTo
To
To
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To
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To
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To
To
To
To
Fee
0.00005 BTC
mined Sun, 27 May 2018 02:07:51 UTC
From
52.73806 BTCTo
1MgvaPEZJ5dzm6MTRkvGa6d4rTU8QDZYyD
To
To
Fee
0.001 BTC
mined Tue, 22 May 2018 14:29:25 UTC
From
From
0.28148981 BTCFrom
From
0.49995 BTCFrom
0.346 BTCFrom
0.44884117 BTCFrom
5.503 BTCFrom
0.09185227 BTCFrom
From
0.085646 BTCFrom
0.11033655 BTCFrom
0.05411013 BTCFrom
0.13026335 BTCFrom
0.06828822 BTCFrom
1MgvaPEZJ5dzm6MTRkvGa6d4rTU8QDZYyD
4.751055 BTCFrom
0.01566248 BTCFrom
From
0.09788226 BTCFrom
0.04377771 BTCFrom
0.03940898 BTCFrom
0.02918 BTCFrom
From
0.02432 BTCFrom
0.28611 BTCFrom
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8.452 BTCFrom
0.06373041 BTCFrom
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0.06130773 BTCFrom
0.05249 BTCFrom
0.05282502 BTCFrom
To
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To
To
Fee
0.00005 BTC
mined Tue, 22 May 2018 14:01:00 UTC
From
82.6133966 BTCFee
0.001 BTC
mined Tue, 22 May 2018 13:42:20 UTC
From
24.47988383 BTCFrom
0.19263614 BTCFrom
9.8999 BTCFrom
0.5175 BTCFrom
9.998 BTCFrom
0.0925 BTCFrom
0.06247455 BTCFrom
0.2382 BTCFrom
0.0495 BTCFrom
9.9895 BTCFrom
0.13855295 BTCFrom
From
0.1595 BTCFrom
0.04250874 BTCFrom
0.19300946 BTCFrom
0.52396324 BTCFrom
0.0205177 BTCFrom
2.5995 BTCFrom
0.035078 BTCFrom
0.15839154 BTCFrom
0.62167092 BTCFrom
0.00877045 BTCFrom
0.50946657 BTCFrom
0.20621489 BTCFrom
0.49995 BTCFrom
0.50711217 BTCFrom
0.49995 BTCFrom
1MgvaPEZJ5dzm6MTRkvGa6d4rTU8QDZYyD
1.26726 BTCTo
To
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To
To
To
To
To
Fee
0.00005 BTC
mined Tue, 22 May 2018 12:45:22 UTC
From
83.8807066 BTCFee
0.00606815 BTC
mined Fri, 11 May 2018 19:06:31 UTC
From
From
1.3725544 BTCFrom
1.308 BTCFrom
1.9995 BTCFrom
1.22829947 BTCFrom
1.27622404 BTCFrom
1.21773189 BTCFrom
1.35949999 BTCFrom
1.999996 BTCFrom
2.12477 BTCFrom
2.06475567 BTCFrom
1.375 BTCFrom
1.9915478 BTCFrom
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2.03483292 BTCFrom
1.35671912 BTCFrom
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1.49992 BTCFrom
1.79991391 BTCFrom
1.185 BTCFrom
1.48267877 BTCFrom
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1.50829953 BTCFrom
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1.41406643 BTCFrom
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1.5192 BTCFrom
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1.08345946 BTCFrom
1.010585 BTCFrom
1.92696618 BTCFrom
1.9909923 BTCFrom
0.89457933 BTCFrom
0.9995 BTCFrom
1.05283281 BTCFrom
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1.46210399 BTCFrom
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1.14425 BTCFrom
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1.239 BTCFrom
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1.999993 BTCFrom
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1.9995 BTCFrom
0.9995 BTCFrom
1.999904 BTCFrom
1.688 BTCFrom
0.9999 BTCFrom
1.82814107 BTCFrom
2.08149106 BTCFrom
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1.001 BTCFrom
1.05017 BTCFrom
1.00332616 BTCFrom
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2.044 BTCFrom
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2.0912 BTCFrom
1.025 BTCFrom
1.18070394 BTCFrom
0.9995 BTCFrom
1.26833858 BTCFrom
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1.95861265 BTCFrom
0.91899999 BTCFrom
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1.8595 BTCFrom
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1.95978174 BTCFrom
0.9995 BTCFrom
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0.8829 BTCFrom
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1MgvaPEZJ5dzm6MTRkvGa6d4rTU8QDZYyD
1.4637 BTCFrom
0.999 BTCFrom
1.0996 BTCFrom
1.899 BTCFrom
1.23022 BTCFrom
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1.72435 BTCFrom
1.418 BTCFrom
1.20843907 BTCFrom
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1.20765452 BTCFrom
1.726 BTCFrom
1.4445 BTCFrom
0.999 BTCFrom
0.89148895 BTCFrom
1.9999 BTCFrom
1.00233579 BTCFrom
1.86534538 BTCFrom
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2.12906659 BTCFrom
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0.8829 BTCFrom
1.40236183 BTCFrom
1.54298595 BTCFrom
1.49453559 BTCFrom
1.399988 BTCFrom
0.99997742 BTCFrom
1.00650643 BTCFrom
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1.0005 BTCFrom
0.9061172 BTCFrom
0.9999 BTCFrom
1.1441281 BTCFrom
1.00780734 BTCFrom
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0.9995 BTCFrom
1.2168103 BTCFrom
1.86984314 BTCFrom
2.12229854 BTCFrom
1.633 BTCFrom
1.9995 BTCFrom
1.9995 BTCFrom
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1.90260294 BTCFrom
1.9914 BTCFrom
1.999 BTCFrom
0.999 BTCFrom
1.2763 BTCFrom
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1.499 BTCFrom
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0.863 BTCFrom
1.75044204 BTCFrom
2.03071379 BTCFrom
1.876 BTCFrom
0.9995 BTCFrom
0.936 BTCFrom
1.9995 BTCFrom
0.9288 BTCFrom
1.87881676 BTCFrom
0.9995 BTCFrom
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1.7161629 BTCFrom
1.09199581 BTCFrom
1.155 BTCFrom
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0.99950006 BTCFrom
1.76666464 BTCFrom
1.9995 BTCFrom
1.51059954 BTCFrom
0.94546751 BTCFrom
0.86197593 BTCFrom
1.49860009 BTCFrom
1.95963121 BTCFrom
1.36053124 BTCFrom
1.62474052 BTCFrom
1.3324928 BTCFrom
From
1.0194491 BTCFrom
0.986 BTCFrom
1.57740706 BTCFrom
1.9679786 BTCFrom
1.53866376 BTCFrom
1.58472994 BTCFrom
0.9939062 BTCFrom
From
From
0.9995 BTCFrom
1.7195 BTCFrom
0.4400478 BTCFrom
0.00297369 BTCFrom
0.04980675 BTCFrom
0.02456341 BTCFrom
0.05271318 BTCFrom
0.07264582 BTCFrom
0.03635541 BTCFrom
0.26539492 BTCFrom
From
0.398 BTCFrom
1.71065312 BTCFrom
0.01936974 BTCFrom
0.62664532 BTCFrom
0.02556226 BTCFrom
0.47276367 BTCFrom
0.0365696 BTCFrom
0.00328682 BTCFrom
0.4315 BTCFrom
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0.17778272 BTCFrom
0.062 BTCFrom
0.0529 BTCFrom
1.9995 BTCFrom
0.1001634 BTCFrom
0.43335429 BTCFrom
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0.33504982 BTCFrom
0.02475318 BTCFrom
0.02203325 BTCFrom
0.0168 BTCFrom
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0.05136818 BTCFrom
0.99449809 BTCFrom
0.049 BTCFrom
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0.09195 BTCFrom
0.01013 BTCFrom
0.07549791 BTCFrom
0.10231588 BTCFrom
0.07121191 BTCFrom
0.0247 BTCFrom
0.221 BTCFrom
0.03036557 BTCFrom
From
1.56911619 BTCFrom
0.0804867 BTCFrom
1.26089479 BTCFrom
2.99476617 BTCTo
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