Address
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
Total Received
3.72577853 BTC
Total Sent
3.72577853 BTC
№ Transactions
237
Final Balance
0 BTC
Fee
0.00038934 BTC
mined Fri, 03 Aug 2018 15:52:10 UTC
From
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02011266 BTCFrom
0.1039 BTCFrom
0.03910241 BTCFrom
From
0.00631611 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02024163 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02112786 BTCFrom
0.04013807 BTCFrom
0.03996207 BTCFrom
0.00344224 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02088098 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02054864 BTCFee
0.001879 BTC
mined Wed, 01 Aug 2018 06:08:22 UTC
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1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
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0.00090685 BTCTo
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Fee
0.0037705 BTC
mined Mon, 30 Jul 2018 12:09:54 UTC
From
0.50462838 BTCFrom
0.0733975 BTCFrom
12.79588299 BTCFrom
12.81202815 BTCFrom
0.04331089 BTCTo
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2.53294162 BTCTo
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1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
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0.00090048 BTCTo
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Fee
0.001747 BTC
mined Sat, 28 Jul 2018 18:04:47 UTC
From
12.55293034 BTCFrom
12.72635117 BTCTo
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0.01000108 BTCTo
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0.00491509 BTCTo
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0.01002013 BTCTo
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0.00495103 BTCTo
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0.01002595 BTCTo
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1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
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0.01000786 BTCTo
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0.00091296 BTCTo
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0.01033594 BTCTo
Fee
0.0016285 BTC
mined Thu, 26 Jul 2018 21:04:46 UTC
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0.01000735 BTCTo
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0.01016094 BTCTo
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1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
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0.01011823 BTCTo
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Fee
0.0031235 BTC
mined Wed, 25 Jul 2018 03:12:18 UTC
From
12.59091664 BTCFrom
12.69253854 BTCFrom
5.25242581 BTCTo
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0.10011929 BTCTo
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0.00090418 BTCTo
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0.10129898 BTCTo
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0.0100732 BTCTo
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1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
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0.0521103 BTCTo
0.0100959 BTCTo
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0.01016384 BTCTo
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Fee
0.0001449 BTC
mined Mon, 23 Jul 2018 20:50:20 UTC
From
0.02275525 BTCFrom
0.07123583 BTCFrom
0.10923682 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02096279 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02061704 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02165328 BTCFee
0.00359 BTC
mined Mon, 23 Jul 2018 16:07:43 UTC
From
12.53712045 BTCFrom
12.61464023 BTCTo
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0.00090277 BTCTo
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0.00102229 BTCTo
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0.00095505 BTCTo
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0.0100379 BTCTo
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1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
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0.10000885 BTCTo
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0.00134018 BTCTo
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0.01018476 BTCTo
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0.0009497 BTCTo
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0.01002412 BTCTo
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0.01009463 BTCTo
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0.01105093 BTCTo
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0.01104418 BTCTo
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0.01006103 BTCTo
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Fee
0.0051645 BTC
mined Sun, 22 Jul 2018 07:39:59 UTC
From
12.76846433 BTCFrom
1.13403568 BTCFrom
12.75203876 BTCFrom
12.96548679 BTCFrom
0.01118384 BTCTo
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0.01140739 BTCTo
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0.01012799 BTCTo
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0.01007011 BTCTo
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1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
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0.01418465 BTCTo
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0.01009378 BTCTo
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0.01010399 BTCTo
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0.00090966 BTCTo
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0.00093952 BTCTo
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0.00096047 BTCTo
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0.01377422 BTCTo
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0.01020874 BTCTo
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0.01010292 BTCTo
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0.00104299 BTCTo
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0.00103771 BTCTo
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0.01007475 BTCTo
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0.01011917 BTCTo
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0.00104843 BTCTo
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Fee
0.0049465 BTC
mined Fri, 20 Jul 2018 12:15:32 UTC
From
12.6571336 BTCFrom
12.50279339 BTCTo
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0.05003887 BTCTo
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0.10056415 BTCTo
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0.01015572 BTCTo
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0.01007754 BTCTo
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0.01000509 BTCTo
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0.10977664 BTCTo
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0.0107605 BTCTo
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0.011924 BTCTo
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0.01032696 BTCTo
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0.01042081 BTCTo
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1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
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0.01004264 BTCTo
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0.01006847 BTCTo
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0.00107899 BTCTo
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0.01003828 BTCTo
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0.10189805 BTCTo
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0.01013869 BTCTo
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Fee
0.00010634 BTC
mined Mon, 16 Jul 2018 13:24:32 UTC
From
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02090163 BTCFrom
0.07273859 BTCFrom
0.12621961 BTCFrom
0.013498 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02019075 BTCFee
0.0018925 BTC
mined Sun, 15 Jul 2018 18:08:23 UTC
From
6.50827007 BTCFrom
0.1165086 BTCFrom
2.69277642 BTCFrom
12.86921189 BTCFrom
0.70821477 BTCTo
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0.01027431 BTCTo
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0.01011755 BTCTo
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0.01011004 BTCTo
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0.00090068 BTCTo
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0.10018619 BTCTo
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0.01006495 BTCTo
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1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
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0.00092423 BTCTo
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0.01023223 BTCTo
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0.01100012 BTCTo
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Fee
0.005112 BTC
mined Sat, 14 Jul 2018 00:07:16 UTC
From
13.02996356 BTCFrom
12.72090584 BTCFrom
12.81688067 BTCFrom
12.83018958 BTCTo
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0.10096528 BTCTo
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0.03042433 BTCTo
0.15015784 BTCTo
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0.10032242 BTCTo
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0.0104293 BTCTo
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0.01097456 BTCTo
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0.1018629 BTCTo
0.01009398 BTCTo
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0.10172598 BTCTo
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0.01054014 BTCTo
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0.02505775 BTCTo
0.01012174 BTCTo
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0.01011818 BTCTo
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0.05193444 BTCTo
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0.01010264 BTCTo
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0.10128293 BTCTo
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0.10544417 BTCTo
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0.01027016 BTCTo
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0.01018696 BTCTo
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0.02007271 BTCTo
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0.01204499 BTCTo
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1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
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0.01018992 BTCTo
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0.01003767 BTCTo
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Fee
0.00022248 BTC
mined Fri, 13 Jul 2018 18:44:47 UTC
From
0.00117259 BTCFrom
0.00104893 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02001375 BTCFrom
0.09894812 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02031583 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02021299 BTCFrom
0.00113582 BTCFrom
0.00069962 BTCFrom
0.00100323 BTCFrom
0.25074544 BTCFrom
0.0597 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02026781 BTCFee
0.001531 BTC
mined Thu, 12 Jul 2018 10:30:44 UTC
From
0.01376251 BTCFrom
2.38187154 BTCFrom
5.44952351 BTCTo
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0.00094242 BTCTo
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0.01016909 BTCTo
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0.04068166 BTCTo
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0.00091065 BTCTo
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1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
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0.01002471 BTCTo
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Fee
0.001547 BTC
mined Tue, 10 Jul 2018 10:04:56 UTC
From
12.52899588 BTCTo
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0.00091846 BTCTo
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0.00091173 BTCTo
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0.05001116 BTCTo
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0.01020878 BTCTo
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0.00092761 BTCTo
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1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
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0.01002938 BTCTo
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0.0100385 BTCTo
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Fee
0.002886 BTC
mined Sun, 08 Jul 2018 16:04:59 UTC
From
12.54595193 BTCFrom
12.62779908 BTCFrom
12.6308171 BTCTo
To
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0.01005585 BTCTo
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0.01011664 BTCTo
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0.02222442 BTCTo
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0.00092133 BTCTo
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0.01004575 BTCTo
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1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
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0.01055478 BTCTo
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Fee
0.001555 BTC
mined Sat, 07 Jul 2018 11:09:38 UTC
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12.50313042 BTCTo
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0.00118801 BTCTo
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0.01007417 BTCTo
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0.00092353 BTCTo
0.00291025 BTCTo
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0.01003079 BTCTo
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1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
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0.01020532 BTCTo
0.00090128 BTCTo
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0.01001983 BTCTo
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0.01003207 BTCTo
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Fee
0.0003778 BTC
mined Fri, 06 Jul 2018 16:44:30 UTC
From
0.06094309 BTCFrom
0.0467 BTCFrom
0.10214673 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02061705 BTCFrom
0.12591665 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02108608 BTCFrom
0.02355308 BTCFrom
0.00126712 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02052252 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02209689 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02120426 BTCFrom
0.00130376 BTCFrom
0.01406 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02016396 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02004441 BTCFrom
0.10309716 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.0200794 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02073643 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02097265 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02157645 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02012477 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02165293 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02002457 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02103834 BTCFrom
1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
0.02014912 BTCFee
0.003338 BTC
mined Thu, 05 Jul 2018 20:18:14 UTC
From
7.28436953 BTCFrom
12.63680279 BTCTo
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1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
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0.0100257 BTCTo
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0.00611614 BTCTo
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0.01030289 BTCTo
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0.01001062 BTCTo
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0.05018571 BTCTo
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0.00094351 BTCTo
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0.01000015 BTCTo
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Fee
0.003653 BTC
mined Mon, 02 Jul 2018 20:06:05 UTC
From
12.64223678 BTCFrom
12.64809116 BTCFrom
2.82604472 BTCFrom
6.87964687 BTCTo
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0.01009433 BTCTo
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0.01001085 BTCTo
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0.00224687 BTCTo
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0.02010759 BTCTo
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0.02000195 BTCTo
0.10083069 BTCTo
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0.01037775 BTCTo
0.01001679 BTCTo
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1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
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0.01041975 BTCTo
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0.01005034 BTCTo
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0.00118409 BTCTo
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0.05093072 BTCTo
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Fee
0.0017305 BTC
mined Sun, 01 Jul 2018 02:08:41 UTC
From
9.46479707 BTCTo
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0.01005768 BTCTo
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0.01005012 BTCTo
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0.00092573 BTCTo
0.00094236 BTCTo
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0.01000905 BTCTo
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1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
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0.01004961 BTCTo
0.00099065 BTCTo
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Fee
0.005079 BTC
mined Fri, 29 Jun 2018 06:07:01 UTC
From
12.50698477 BTCFrom
12.71446937 BTCFrom
12.79749836 BTCTo
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0.01134948 BTCTo
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0.0106665 BTCTo
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0.0102003 BTCTo
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0.01076773 BTCTo
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0.01025051 BTCTo
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0.01007451 BTCTo
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0.00099344 BTCTo
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0.01020479 BTCTo
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0.01001749 BTCTo
0.01314151 BTCTo
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0.0101966 BTCTo
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1smdscnYYxt5XGD2aH5bqMij5LD1zEVaq
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0.01019208 BTCTo
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0.02008166 BTCTo
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0.01001028 BTCTo
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0.0102012 BTCTo
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0.01018098 BTCTo
0.01010597 BTCTo
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0.01078279 BTCFee
0.001884 BTC
mined Wed, 27 Jun 2018 03:04:56 UTC
From
12.76622408 BTCFrom
12.58129286 BTCTo
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0.00090561 BTCTo
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0.01003143 BTCTo
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0.01000585 BTCTo
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0.01005757 BTCTo
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0.10249441 BTCTo
0.0009059 BTCTo
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Fee
0.003446 BTC
mined Mon, 25 Jun 2018 09:10:48 UTC
From
12.70720117 BTCFrom
4.13396828 BTCTo
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0.1006561 BTCTo
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0.01109902 BTCTo
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0.25043928 BTCTo
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