Address
3B5mB8GAVygATfuZJZ76ixDvYJTryHeNo2
Total Received
4.02320694 BTC
Total Sent
4.02320694 BTC
№ Transactions
67
Final Balance
0 BTC
Fee
0.00150777 BTC
mined Sun, 06 Oct 2019 13:35:25 UTC
From
0.10070077 BTCFrom
0.115 BTCFrom
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0.2952 BTCFrom
From
3B5mB8GAVygATfuZJZ76ixDvYJTryHeNo2
0.37144502 BTCFrom
9.9995 BTCFrom
From
2.999495 BTCFrom
From
1.00379786 BTCFrom
0.4571398 BTCFrom
1.21554623 BTCFee
0.0002 BTC
mined Sun, 06 Oct 2019 13:30:39 UTC
From
0.51595336 BTCFrom
0.2324275 BTCTo
3B5mB8GAVygATfuZJZ76ixDvYJTryHeNo2
To
Fee
0.00046231 BTC
mined Wed, 25 Sep 2019 20:53:25 UTC
From
3B5mB8GAVygATfuZJZ76ixDvYJTryHeNo2
0.00522759 BTCFrom
0.00556142 BTCFrom
0.00663488 BTCFrom
0.0066724 BTCFrom
0.01698036 BTCFrom
0.73599632 BTCFrom
0.0607275 BTCFrom
0.02004233 BTCFrom
0.01639088 BTCFrom
3.408354 BTCFee
0.0002 BTC
mined Wed, 25 Sep 2019 16:20:32 UTC
From
0.00448 BTCFrom
0.0041797 BTCFrom
0.0025 BTCTo
3B5mB8GAVygATfuZJZ76ixDvYJTryHeNo2
To
Fee
0.00030107 BTC
mined Sun, 08 Sep 2019 15:10:08 UTC
From
0.06423411 BTCFrom
0.128 BTCFrom
3B5mB8GAVygATfuZJZ76ixDvYJTryHeNo2
0.07 BTCFrom
0.44177945 BTCFrom
0.384415 BTCFrom
From
0.16624383 BTCFrom
16.91866572 BTCFrom
19.99967397 BTCFee
0.0002 BTC
mined Sun, 08 Sep 2019 14:23:01 UTC
From
0.03010396 BTCFrom
0.0208052 BTCFrom
0.0194 BTCFee
0.00471304 BTC
mined Sat, 24 Aug 2019 23:31:34 UTC
From
0.00872202 BTCFrom
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0.008957 BTCFrom
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0.009 BTCFrom
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From
3B5mB8GAVygATfuZJZ76ixDvYJTryHeNo2
0.00985864 BTCFrom
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From
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From
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0.04186851 BTCFrom
0.06077077 BTCFrom
0.7166015 BTCFee
0.0002 BTC
mined Sat, 24 Aug 2019 14:22:31 UTC
From
0.01153399 BTCFrom
0.007 BTCFrom
0.00605798 BTCTo
3B5mB8GAVygATfuZJZ76ixDvYJTryHeNo2
To
Fee
0.00296895 BTC
mined Thu, 22 Aug 2019 22:38:05 UTC
From
0.05553296 BTCFrom
0.05589831 BTCFrom
0.05556968 BTCFrom
0.05720015 BTCFrom
0.05716418 BTCFrom
0.05732334 BTCFrom
0.05690301 BTCFrom
From
0.05872804 BTCFrom
0.05729565 BTCFrom
0.082 BTCFrom
0.06338464 BTCFrom
0.0976 BTCFrom
0.065 BTCFrom
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0.06322599 BTCFrom
From
0.09458746 BTCFrom
0.06547442 BTCFrom
0.08503164 BTCFrom
0.06187516 BTCFrom
0.08423649 BTCFrom
From
3B5mB8GAVygATfuZJZ76ixDvYJTryHeNo2
0.08 BTCFrom
0.19166617 BTCFrom
1.5406204 BTCFrom
0.10068076 BTCFrom
From
0.3250153 BTCFrom
From
0.6031983 BTCFrom
0.23030299 BTCFrom
Fee
0.0002 BTC
mined Thu, 22 Aug 2019 21:22:26 UTC
From
0.0358556 BTCFrom
0.03029403 BTCFrom
0.01500986 BTCFee
0.00410285 BTC
mined Sun, 04 Aug 2019 13:37:45 UTC
From
0.00337399 BTCFrom
0.00346951 BTCFrom
0.00338923 BTCFrom
0.0035547 BTCFrom
0.0037 BTCFrom
0.00354758 BTCFrom
0.0038 BTCFrom
0.00375 BTCFrom
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0.005 BTCFrom
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0.00374703 BTCFrom
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0.005 BTCFrom
0.005 BTCFrom
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0.01257861 BTCFrom
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0.004 BTCFrom
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0.01727544 BTCFrom
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From
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0.01067789 BTCFrom
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From
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0.005 BTCFrom
0.02548643 BTCFrom
0.01021588 BTCFrom
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0.031 BTCFrom
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0.0298 BTCFrom
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From
0.015 BTCFrom
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0.017 BTCFrom
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0.083 BTCFrom
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0.1468 BTCFrom
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0.0993 BTCFrom
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0.037 BTCFrom
From
0.08056935 BTCFrom
3B5mB8GAVygATfuZJZ76ixDvYJTryHeNo2
0.1031443 BTCFrom
0.0456 BTCFrom
0.04677153 BTCFrom
0.14557924 BTCFrom
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0.0335924 BTCFrom
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0.03104756 BTCFrom
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0.02802912 BTCFrom
0.07424256 BTCFrom
From
0.04628569 BTCFrom
From
0.025 BTCFrom
0.17447512 BTCFrom
Fee
0.0002 BTC
mined Sun, 04 Aug 2019 13:19:23 UTC
From
0.1284 BTCFrom
0.043 BTCFrom
Fee
0.00458309 BTC
mined Mon, 29 Jul 2019 15:26:31 UTC
From
0.02984471 BTCFrom
From
0.02989521 BTCFrom
From
0.03681601 BTCFrom
0.03097837 BTCFrom
0.0342 BTCFrom
0.03344939 BTCFrom
0.03218879 BTCFrom
0.03997476 BTCFrom
0.04771185 BTCFrom
0.03643 BTCFrom
0.045 BTCFrom
0.04166578 BTCFrom
From
0.04671638 BTCFrom
0.04137316 BTCFrom
0.04283978 BTCFrom
0.03442655 BTCFrom
0.04372224 BTCFrom
3B5mB8GAVygATfuZJZ76ixDvYJTryHeNo2
0.04808243 BTCFrom
0.06170135 BTCFrom
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0.05895288 BTCFrom
0.07688598 BTCFrom
From
From
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0.046 BTCFrom
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0.1887 BTCFrom
1.2069725 BTCFrom
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0.09852 BTCFrom
0.0591609 BTCFrom
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From
0.297 BTCFrom
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0.34343675 BTCFrom
0.134 BTCFrom
0.39822013 BTCFee
0.0002 BTC
mined Mon, 29 Jul 2019 13:59:05 UTC
From
0.04066963 BTCFrom
0.0332328 BTCFee
0.00964755 BTC
mined Sun, 21 Jul 2019 16:45:36 UTC
From
0.015 BTCFrom
0.01584792 BTCFrom
0.015 BTCFrom
0.01619829 BTCFrom
0.018 BTCFrom
0.01534154 BTCFrom
0.015 BTCFrom
0.01663 BTCFrom
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From
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0.0168 BTCFrom
0.01839118 BTCFrom
0.018 BTCFrom
0.0217 BTCFrom
0.01764645 BTCFrom
0.01681 BTCFrom
3B5mB8GAVygATfuZJZ76ixDvYJTryHeNo2
0.02555627 BTCFrom
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0.021 BTCFrom
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0.02063662 BTCFrom
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0.04408697 BTCFrom
0.021 BTCFrom
0.02240793 BTCFrom
0.028 BTCFrom
0.0296 BTCFrom
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0.01719 BTCFrom
0.01720917 BTCFrom
0.0264 BTCFrom
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0.0345446 BTCFrom
0.184 BTCFrom
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0.2839841 BTCFrom
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0.022 BTCFrom
0.0682113 BTCFrom
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0.055 BTCFrom
0.033 BTCFrom
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0.0460901 BTCFrom
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1.60539819 BTCFrom
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0.0343 BTCFrom
0.02594729 BTCFrom
0.0523563 BTCFrom
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0.03000135 BTCFrom
0.0502 BTCFrom
0.03024196 BTCFrom
0.029 BTCFrom
0.1662076 BTCFrom
0.07634 BTCFrom
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0.02137093 BTCFrom
From
0.03869356 BTCFrom
From
From
From
Fee
0.0002 BTC
mined Sun, 21 Jul 2019 16:13:51 UTC
From
0.03568836 BTCFrom
0.02377519 BTCFrom
0.0170583 BTCFrom
0.00975367 BTCTo
3B5mB8GAVygATfuZJZ76ixDvYJTryHeNo2
To
Fee
0.00127029 BTC
mined Mon, 15 Jul 2019 20:02:15 UTC
From
From
3B5mB8GAVygATfuZJZ76ixDvYJTryHeNo2
0.2 BTCFrom
0.1262449 BTCFrom
0.3055 BTCFrom
0.32843343 BTCFrom
From
0.28754165 BTCFrom
From
0.9995 BTCFrom
4.63139439 BTCFee
0.0002 BTC
mined Mon, 15 Jul 2019 19:40:32 UTC
From
From
From
0.029503 BTCFee
0.00514349 BTC
mined Sun, 14 Jul 2019 15:35:20 UTC
From
0.0632453 BTCFrom
0.067 BTCFrom
0.06832625 BTCFrom
0.067 BTCFrom
0.0682113 BTCFrom
0.07688598 BTCFrom
0.06857249 BTCFrom
0.0725 BTCFrom
0.072 BTCFrom
0.06877711 BTCFrom
0.07115024 BTCFrom
0.07712823 BTCFrom
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0.12876091 BTCFrom
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0.181604 BTCFrom
0.08655842 BTCFrom
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0.07558388 BTCFrom
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0.20265 BTCFrom
0.07808032 BTCFrom
0.25156777 BTCFrom
0.20177501 BTCFrom
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0.32046194 BTCFrom
1.699 BTCFrom
0.38151477 BTCFrom
From
0.90876474 BTCFrom
3B5mB8GAVygATfuZJZ76ixDvYJTryHeNo2
0.2 BTCFrom
0.21167326 BTCFrom
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0.20938782 BTCFrom
0.6819 BTCFrom
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From
0.40242122 BTCFrom
0.33242719 BTCFrom
0.59094141 BTCFrom
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From
From
0.62287222 BTCFrom
0.90110344 BTCFrom
Fee
0.0002 BTC
mined Sun, 14 Jul 2019 15:09:52 UTC
From
0.07942348 BTCFrom
0.076 BTCFrom
0.0449 BTCFee
0.00838916 BTC
mined Sat, 13 Jul 2019 13:43:59 UTC
From
0.07808032 BTCFrom
From
0.08006444 BTCFrom
From
0.085 BTCFrom
0.08530505 BTCFrom
0.0814029 BTCFrom
0.08677284 BTCFrom
0.09595541 BTCFrom
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0.08941841 BTCFrom
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0.10621152 BTCFrom
0.14353775 BTCFrom
0.11145825 BTCFrom
0.09618427 BTCFrom
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0.099 BTCFrom
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0.2207 BTCFrom
0.18966458 BTCFrom
1.79954185 BTCFrom
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0.20680263 BTCFrom
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2.66264486 BTCFrom
0.20764867 BTCFrom
0.90612 BTCFrom
0.14900714 BTCFrom
0.15148008 BTCFrom
3B5mB8GAVygATfuZJZ76ixDvYJTryHeNo2
0.2 BTCFrom
2.9995 BTCFrom
0.33172463 BTCFrom
0.10252151 BTCFrom
0.11118325 BTCFrom
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1.3667185 BTCFrom
0.30733541 BTCFrom
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0.14377125 BTCFrom
0.14970566 BTCFrom
0.566 BTCFrom
0.9995 BTCFrom
0.52798634 BTCFrom
From
0.5193902 BTCFrom
7.474 BTCFee
0.0002 BTC
mined Sat, 13 Jul 2019 13:30:22 UTC
From
0.35880646 BTCFrom
0.07239164 BTCFrom
0.07203702 BTCFee
0.01038411 BTC
mined Mon, 08 Jul 2019 17:06:59 UTC
From
0.04075452 BTCFrom
0.04093181 BTCFrom
0.0421515 BTCFrom
0.041002 BTCFrom
0.04517844 BTCFrom
0.0446 BTCFrom
0.045 BTCFrom
0.045 BTCFrom
0.04483162 BTCFrom
0.0467958 BTCFrom
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0.05434839 BTCFrom
0.05695983 BTCFrom
0.0716 BTCFrom
0.04849953 BTCFrom
0.04688933 BTCFrom
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0.04520425 BTCFrom
0.06804862 BTCFrom
3B5mB8GAVygATfuZJZ76ixDvYJTryHeNo2
0.2 BTCFrom
0.05325368 BTCFrom
0.07138836 BTCFrom
0.07885736 BTCFrom
0.0643 BTCFrom
0.0604 BTCFrom
0.11900437 BTCFrom
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0.07475251 BTCFrom
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0.07023649 BTCFrom
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0.10106055 BTCFrom
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0.08414427 BTCFrom
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0.07443444 BTCFrom
0.20804 BTCFrom
0.23668056 BTCFrom
1.3052962 BTCFrom
0.16814349 BTCFrom
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0.365 BTCFrom
0.14639118 BTCFrom
0.80693528 BTCFrom
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0.0998 BTCFrom
0.149 BTCFrom
0.23868787 BTCFrom
0.23864524 BTCFrom
0.36619753 BTCFrom
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0.11851956 BTCFrom
0.10890866 BTCFrom
0.54902762 BTCFrom
0.19950004 BTCFrom
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0.11415236 BTCFrom
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0.0945 BTCFrom
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0.07485876 BTCFrom
0.353499 BTCFrom
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0.52868598 BTCFrom
From
0.25556735 BTCFrom
0.78820915 BTCFee
0.0002 BTC
mined Mon, 08 Jul 2019 16:13:39 UTC
From
0.30085527 BTCFrom
0.101 BTCFrom
0.00441738 BTCFee
0.01115417 BTC
mined Mon, 01 Apr 2019 14:24:06 UTC
From
0.056107 BTCFrom
0.056107 BTCFrom
0.059087 BTCFrom
0.056107 BTCFrom
0.05773436 BTCFrom
0.06230392 BTCFrom
0.06120318 BTCFrom
0.06608543 BTCFrom
0.0565 BTCFrom
0.05821849 BTCFrom
0.0584618 BTCFrom
0.064 BTCFrom
0.06576286 BTCFrom
0.06175785 BTCFrom
0.06965509 BTCFrom
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0.0786208 BTCFrom
0.06338086 BTCFrom
From
0.05898322 BTCFrom
0.06472279 BTCFrom
0.05895228 BTCFrom
0.09227807 BTCFrom
0.099 BTCFrom
0.0789181 BTCFrom
0.09860111 BTCFrom
0.08720513 BTCFrom
0.06213789 BTCFrom
0.08932699 BTCFrom
0.0725 BTCFrom
0.09591093 BTCFrom
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0.11568448 BTCFrom
0.09188604 BTCFrom
0.15835788 BTCFrom
0.09999999 BTCFrom
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0.13001278 BTCFrom
0.0754 BTCFrom
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0.06942454 BTCFrom
0.09174308 BTCFrom
0.09177356 BTCFrom
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0.136 BTCFrom
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0.13339232 BTCFrom
0.14550001 BTCFrom
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0.16770791 BTCFrom
0.11080742 BTCFrom
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0.0984 BTCFrom
0.1021 BTCFrom
0.1785 BTCFrom
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0.16380666 BTCFrom
0.14740655 BTCFrom
0.17240702 BTCFrom
0.503 BTCFrom
0.12913202 BTCFrom
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0.138501 BTCFrom
0.11850741 BTCFrom
0.16523 BTCFrom
0.1791066 BTCFrom
0.174 BTCFrom
3B5mB8GAVygATfuZJZ76ixDvYJTryHeNo2
0.15105574 BTCFrom
0.12605552 BTCFrom
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0.11340834 BTCFrom
0.075 BTCFrom
0.0995 BTCFrom
0.1085 BTCFrom
0.098 BTCFrom
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1.881456 BTCFrom
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0.1689 BTCFrom
2.7985 BTCFrom
0.19774551 BTCFrom
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0.45355473 BTCFrom
2.12029282 BTCFrom
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0.12263432 BTCFrom