Address
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
Total Received
0.04673971 BTC
Total Sent
0.04671543 BTC
№ Transactions
40
Final Balance
0.00002428 BTC
Fee
0.00009635 BTC
mined Wed, 29 Nov 2023 12:17:05 UTC
From
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00054023 BTCTo
To
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00002428 BTCFee
0.00390138 BTC
mined Mon, 27 Nov 2023 19:27:17 UTC
From
9.87899596 BTCTo
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0.00040516 BTCTo
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0.00005438 BTCTo
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0.00067526 BTCTo
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To
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
To
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0.00162071 BTCTo
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0.00056546 BTCTo
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0.00077799 BTCTo
0.00040521 BTCTo
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0.0001456 BTCTo
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0.00027627 BTCTo
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Fee
0.00013852 BTC
mined Mon, 27 Nov 2023 00:47:19 UTC
From
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00080502 BTCFee
0.0033157 BTC
mined Sun, 26 Nov 2023 19:10:15 UTC
From
0.64689032 BTCFrom
0.54905656 BTCFrom
0.48084765 BTCTo
0.00041282 BTCTo
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0.00067376 BTCTo
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0.00017791 BTCTo
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0.00056355 BTCTo
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0.00119597 BTCTo
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0.00015199 BTCTo
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0.00062162 BTCTo
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0.00433857 BTCTo
0.00020397 BTCTo
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0.00119602 BTCTo
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0.0053722 BTCTo
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0.00051 BTCTo
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0.00260392 BTCTo
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0.00401297 BTCTo
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0.00041324 BTCTo
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38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
To
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Fee
0.00030704 BTC
mined Sun, 26 Nov 2023 04:22:01 UTC
From
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00001929 BTCFrom
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00079277 BTCFrom
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00219748 BTCFee
0.00290069 BTC
mined Sun, 26 Nov 2023 03:16:38 UTC
From
0.00568482 BTCFrom
0.003966 BTCFrom
0.00131476 BTCFrom
From
0.00260711 BTCFrom
0.00026439 BTCFrom
0.00092266 BTCFrom
0.000468 BTCFrom
0.01322052 BTCFrom
0.00528747 BTCFrom
0.02379693 BTCFrom
0.00012916 BTCFrom
0.00005288 BTCFrom
0.00297445 BTCFrom
From
2.19824902 BTCTo
To
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0.00427962 BTCTo
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0.00453766 BTCTo
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0.00246707 BTCTo
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0.00014803 BTCTo
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38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
To
To
0.00119512 BTCTo
To
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Fee
0.00191529 BTC
mined Sat, 25 Nov 2023 05:33:30 UTC
From
2.50128962 BTCTo
To
To
To
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
To
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0.00057146 BTCTo
To
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0.00022762 BTCTo
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0.00052929 BTCTo
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0.00117909 BTCTo
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Fee
0.00024864 BTC
mined Fri, 24 Nov 2023 20:56:13 UTC
From
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00002454 BTCFrom
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00169639 BTCTo
To
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
Fee
0.00261839 BTC
mined Fri, 24 Nov 2023 20:29:44 UTC
From
1.8226371 BTCFrom
1.25597919 BTCTo
To
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0.00020481 BTCTo
0.0258074 BTCTo
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0.00041049 BTCTo
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0.00089645 BTCTo
To
0.00246796 BTCTo
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To
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
To
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0.00066747 BTCTo
To
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0.00946074 BTCTo
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0.00079622 BTCTo
0.00023044 BTCTo
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0.00246986 BTCTo
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0.00114672 BTCTo
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0.00223297 BTCTo
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0.00535118 BTCTo
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0.00041046 BTCTo
To
0.00505323 BTCTo
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0.00079332 BTCTo
To
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Fee
0.0001512 BTC
mined Sat, 04 Nov 2023 15:08:35 UTC
From
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00002502 BTCFrom
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00158602 BTCTo
To
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
Fee
0.00215296 BTC
mined Sat, 04 Nov 2023 04:45:05 UTC
From
0.00481909 BTCFrom
0.0178684 BTCFrom
0.00554971 BTCFrom
1.53108186 BTCTo
0.00065627 BTCTo
To
To
To
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0.00268629 BTCTo
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0.0002407 BTCTo
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0.0004766 BTCTo
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To
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
To
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To
0.00086518 BTCTo
To
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0.0001869 BTCTo
To
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0.00360478 BTCTo
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0.0007687 BTCTo
To
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0.00077 BTCTo
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0.00048698 BTCTo
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Fee
0.0001176 BTC
mined Wed, 25 Oct 2023 09:07:55 UTC
From
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.0000252 BTCFrom
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00058928 BTCTo
To
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
Fee
0.00051684 BTC
mined Wed, 25 Oct 2023 08:47:07 UTC
From
1.07693752 BTCTo
To
To
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0.00078522 BTCTo
To
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0.00021315 BTCTo
To
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To
0.00012526 BTCTo
To
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0.00015261 BTCTo
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To
0.00021311 BTCTo
To
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To
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
To
To
To
To
To
Fee
0.00008064 BTC
mined Sun, 01 Oct 2023 19:57:44 UTC
From
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00006889 BTCFrom
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00073824 BTCTo
To
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
Fee
0.00175933 BTC
mined Sun, 01 Oct 2023 18:26:02 UTC
From
0.49229596 BTCFrom
0.50213403 BTCFrom
0.41440033 BTCFrom
145.76502108 BTCTo
To
To
To
0.00135781 BTCTo
To
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0.00171828 BTCTo
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38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
To
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0.00027569 BTCTo
To
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To
0.0008 BTCTo
To
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To
0.00045572 BTCTo
To
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0.00269361 BTCTo
0.00184553 BTCTo
To
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0.00243939 BTCTo
To
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To
To
To
To
Fee
0.00007728 BTC
mined Sat, 30 Sep 2023 08:13:10 UTC
From
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00003333 BTCFrom
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00315575 BTCTo
To
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
Fee
0.00018402 BTC
mined Sat, 30 Sep 2023 07:02:40 UTC
From
1.45019588 BTCFrom
0.003716 BTCFrom
0.00251944 BTCFrom
4.36732869 BTCTo
To
To
To
0.00336987 BTCTo
0.00249897 BTCTo
To
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0.00519765 BTCTo
To
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0.00771463 BTCTo
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38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
To
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0.00157489 BTCTo
To
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To
To
Fee
0.00018816 BTC
mined Fri, 22 Sep 2023 20:56:58 UTC
From
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.0000324 BTCFrom
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00301414 BTCTo
To
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
Fee
0.00391444 BTC
mined Fri, 22 Sep 2023 20:21:47 UTC
From
0.02902503 BTCFrom
0.00182857 BTCFrom
0.00598131 BTCFrom
0.0028174 BTCFrom
0.003758 BTCFrom
0.00139108 BTCFrom
0.00225581 BTCFrom
0.02283299 BTCFrom
0.00743853 BTCFrom
0.00039518 BTCFrom
0.04509505 BTCFrom
2.15630474 BTCFrom
0.005637 BTCFrom
0.0033819 BTCFrom
0.003758 BTCFrom
0.0123383 BTCFrom
0.03772954 BTCFrom
0.00073766 BTCFrom
0.00082208 BTCFrom
0.00582435 BTCFrom
From
0.093915 BTCFrom
0.0038871 BTCFrom
0.01438227 BTCFrom
0.007565 BTCFrom
0.00735612 BTCFrom
0.0169155 BTCFrom
0.02291507 BTCFrom
0.05745822 BTCFrom
0.0357201 BTCFrom
0.06001835 BTCTo
To
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0.00357908 BTCTo
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0.00365536 BTCTo
0.00510739 BTCTo
To
To
0.00026374 BTCTo
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0.00063648 BTCTo
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
To
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0.00008425 BTCTo
To
To
0.00543844 BTCTo
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0.00008736 BTC
mined Tue, 12 Sep 2023 02:28:15 UTC
From
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.0000394 BTCFrom
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00099478 BTCTo
To
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
Fee
0.00080941 BTC
mined Tue, 12 Sep 2023 01:41:11 UTC
From
1.92779516 BTCFrom
1.92779516 BTCTo
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0.00198948 BTCTo
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0.00302457 BTCTo
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0.00159141 BTCTo
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0.00337478 BTCTo
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0.00084746 BTCTo
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38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
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0.0006912 BTCTo
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0.00039789 BTCTo
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0.0013909 BTCTo
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Fee
0.00008736 BTC
mined Mon, 11 Sep 2023 23:07:08 UTC
From
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00001009 BTCFrom
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00186743 BTCTo
To
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
Fee
0.00106983 BTC
mined Mon, 11 Sep 2023 22:37:36 UTC
From
0.00782 BTCFrom
0.01190706 BTCFrom
0.01985234 BTCFrom
0.00188739 BTCFrom
0.00040876 BTCFrom
0.00790552 BTCFrom
0.02339869 BTCFrom
0.00591292 BTCFrom
0.00776786 BTCFrom
0.00095359 BTCFrom
0.016183 BTCFrom
0.00397135 BTCFrom
0.00010469 BTCFrom
0.01207 BTCFrom
0.01209168 BTCFrom
0.01178279 BTCFrom
0.074619 BTCFrom
0.007938 BTCFrom
0.0000243 BTCFrom
0.00007751 BTCFrom
0.031768 BTCFrom
0.0023826 BTCFrom
0.027797 BTCFrom
1.77448089 BTCFrom
0.00031741 BTCFrom
0.00019279 BTCFrom
0.00011458 BTCFrom
0.00357174 BTCFrom
0.01117582 BTCFrom
0.00178665 BTCFrom
2.45687227 BTCTo
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0.00379304 BTCTo
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0.00049195 BTCTo
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38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
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0.00216467 BTCTo
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0.0035988 BTCTo
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0.00049194 BTCTo
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0.00014323 BTCTo
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0.00059691 BTCTo
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Fee
0.0000672 BTC
mined Sat, 02 Sep 2023 22:20:42 UTC
From
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00002281 BTCFrom
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
0.00096651 BTCTo
To
38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
Fee
0.00061607 BTC
mined Sat, 02 Sep 2023 21:49:11 UTC
From
2.95316002 BTCTo
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0.00073222 BTCTo
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0.00483266 BTCTo
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0.00142958 BTCTo
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0.00048457 BTCTo
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0.00180683 BTCTo
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0.00749517 BTCTo
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0.00110548 BTCTo
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0.00105117 BTCTo
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0.00198574 BTCTo
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38qq4PCwpX2aVNAFSFVM6ptMfNEdbf5QvX
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0.00057991 BTCTo
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0.00033277 BTCTo
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0.0092785 BTCTo
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