Address
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
Total Received
0.13235659 BTC
Total Sent
0.13235659 BTC
№ Transactions
38
Final Balance
0 BTC
Fee
0.01366064 BTC
mined Sun, 11 Feb 2024 19:08:52 UTC
From
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3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
0.00501945 BTCFrom
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
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3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
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0.0002 BTCFrom
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0.0002 BTCFrom
0.0002 BTCFrom
0.00580208 BTCFrom
0.00580973 BTCFrom
0.00205 BTCFrom
0.02266648 BTCFee
0.0005075 BTC
mined Sun, 11 Feb 2024 11:26:17 UTC
From
12.20293058 BTCTo
To
To
To
To
To
To
To
To
To
To
0.00314 BTCTo
0.00253538 BTCTo
To
To
To
To
To
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
To
To
To
To
To
0.0324245 BTCTo
To
0.00384 BTCTo
0.01706049 BTCTo
To
To
Fee
0.0002735 BTC
mined Sun, 11 Feb 2024 08:06:07 UTC
From
1.75862082 BTCTo
To
To
To
To
To
To
To
To
To
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
To
To
To
To
Fee
0.000277 BTC
mined Sun, 11 Feb 2024 06:03:21 UTC
From
4.562933 BTCTo
To
To
To
To
To
To
To
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
To
To
To
To
To
To
Fee
0.0124796 BTC
mined Sun, 11 Feb 2024 01:46:19 UTC
From
0.00503753 BTCFrom
0.00348566 BTCFrom
0.02113075 BTCFrom
0.03603 BTCFrom
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3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
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0.00386665 BTCFrom
0.00205212 BTCFee
0.0004545 BTC
mined Sat, 10 Feb 2024 11:45:17 UTC
From
7.43905261 BTCTo
To
To
To
0.00702 BTCTo
To
To
To
0.01625886 BTCTo
To
To
To
To
To
To
To
To
To
To
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
To
To
0.01318655 BTCTo
To
To
0.04984 BTCTo
Fee
0.000238 BTC
mined Sat, 10 Feb 2024 10:38:44 UTC
From
7.26411208 BTCTo
To
To
To
To
To
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
To
To
To
To
To
To
Fee
0.0001975 BTC
mined Sat, 10 Feb 2024 09:34:20 UTC
From
0.14864868 BTCTo
To
To
To
0.00113891 BTCTo
To
To
To
To
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
To
Fee
0.000193 BTC
mined Sat, 10 Feb 2024 09:05:50 UTC
From
3.17089894 BTCTo
0.01244738 BTCTo
To
To
To
To
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
To
To
1.16620384 BTCTo
Fee
0.01347416 BTC
mined Fri, 09 Feb 2024 18:33:44 UTC
From
0.0005988 BTCFrom
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3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
0.00057826 BTCFrom
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
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0.0144366 BTC
mined Fri, 09 Feb 2024 15:12:17 UTC
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0.006 BTCFrom
0.06936022 BTCFrom
0.00155425 BTCFee
0.0005073 BTC
mined Fri, 09 Feb 2024 11:49:12 UTC
From
41.8379442 BTCTo
To
To
To
To
To
To
To
To
0.01601029 BTCTo
To
To
To
To
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
Fee
0.00066595 BTC
mined Fri, 09 Feb 2024 11:21:16 UTC
From
41.80330808 BTCTo
To
To
To
0.01096836 BTCTo
0.00286579 BTCTo
To
To
To
To
To
To
To
0.0035435 BTCTo
To
To
To
To
To
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
Fee
0.00049495 BTC
mined Fri, 09 Feb 2024 09:58:21 UTC
From
23.51041104 BTCTo
To
To
To
To
To
To
To
To
To
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
To
To
To
To
Fee
0.0006517 BTC
mined Fri, 09 Feb 2024 09:08:46 UTC
From
3.50912236 BTCTo
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
To
To
To
To
0.0045608 BTCTo
To
To
To
To
To
To
To
To
To
To
To
To
To
Fee
0.00073568 BTC
mined Thu, 08 Feb 2024 11:08:10 UTC
From
0.57481057 BTCTo
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
To
To
0.01075 BTCTo
To
To
To
0.00055 BTCTo
To
To
To
To
To
To
To
To
Fee
0.0122166 BTC
mined Wed, 07 Feb 2024 22:22:38 UTC
From
0.00115656 BTCFrom
0.01087253 BTCFrom
0.00600717 BTCFrom
0.00475005 BTCFrom
0.0018571 BTCFrom
0.0023379 BTCFrom
0.00112286 BTCFrom
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0.00110532 BTCFrom
0.01157647 BTCFrom
0.00105473 BTCFrom
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
0.00180369 BTCFrom
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
0.00216589 BTCFrom
0.00176258 BTCFrom
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0.00102125 BTCFrom
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0.02344997 BTCFrom
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0.0008543 BTCFrom
0.00313638 BTCFrom
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0.001 BTCFrom
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0.00162415 BTCFrom
0.01380113 BTCFrom
0.00279919 BTCFrom
0.02296769 BTCFrom
0.02295219 BTCFrom
0.00584717 BTCFrom
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0.00279195 BTCFrom
0.00083662 BTCFrom
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0.00278069 BTCFrom
0.0180496 BTCFrom
0.00390222 BTCFrom
0.015 BTCFrom
0.00105184 BTCFrom
0.00282101 BTCFrom
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0.02012261 BTCFrom
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0.0025 BTCFrom
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0.00104366 BTCFrom
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0.00422991 BTCFrom
0.0047066 BTCFrom
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0.00108349 BTCFrom
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0.00632392 BTCFrom
0.00263297 BTCFrom
0.001143 BTCFrom
0.00239955 BTCFrom
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0.00162475 BTCFrom
0.04600171 BTCFrom
0.00093479 BTCFrom
0.00304046 BTCFrom
0.0010447 BTCFrom
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0.00445422 BTCFrom
0.04647108 BTCFrom
0.02081545 BTCFrom
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0.00139246 BTCFrom
0.17749537 BTCFrom
0.00192709 BTCFrom
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0.00150445 BTCFrom
0.00893875 BTCFrom
0.02847475 BTCFrom
0.00540774 BTCFrom
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0.02470312 BTCFrom
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0.0025 BTCFrom
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0.00212587 BTCFrom
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0.00326653 BTCFrom
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0.00092758 BTCFrom
0.00203213 BTCFrom
0.00218921 BTCFrom
0.01211407 BTCFrom
0.0014 BTCFrom
0.03080373 BTCFrom
0.00273984 BTCFrom
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0.00138954 BTCFrom
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0.01168195 BTCFrom
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0.00208672 BTCFrom
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0.00082499 BTCFrom
0.00431444 BTCFrom
0.00602157 BTCFrom
0.00130519 BTCFrom
0.00150391 BTCFrom
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0.00418465 BTCFrom
0.00320168 BTCFrom
0.005104 BTCFrom
0.01205565 BTCFrom
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0.00142813 BTCFrom
0.11896208 BTCFrom
0.00099389 BTCFrom
0.02041822 BTCFrom
0.01128946 BTCFrom
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0.00524661 BTCFrom
0.00175269 BTCFrom
0.00181029 BTCFrom
0.00334328 BTCFrom
0.0009283 BTCFrom
0.01512497 BTCFrom
0.00464955 BTCFrom
0.002325 BTCFrom
0.00315 BTCFrom
0.00221945 BTCFrom
0.00097219 BTCFrom
0.00098028 BTCFrom
0.00223677 BTCFrom
0.00514965 BTCFrom
0.00106902 BTCFrom
0.00233743 BTCFrom
0.00224112 BTCFrom
0.00217803 BTCFrom
0.13238278 BTCFrom
0.00561699 BTCFrom
0.01191606 BTCFrom
0.00463026 BTCFrom
0.00117217 BTCFrom
0.05257172 BTCFrom
0.01151375 BTCFee
0.000335 BTC
mined Wed, 07 Feb 2024 08:27:06 UTC
From
5.2506481 BTCTo
To
To
To
To
To
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
To
To
To
To
To
To
To
To
To
To
To
To
Fee
0.0003795 BTC
mined Tue, 06 Feb 2024 12:39:31 UTC
From
21.58757525 BTCTo
To
To
To
To
To
To
To
0.00407508 BTCTo
To
To
To
To
To
To
To
To
To
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
To
To
To
0.00891243 BTCFee
0.0140216 BTC
mined Tue, 06 Feb 2024 00:35:37 UTC
From
0.00093424 BTCFrom
0.00081893 BTCFrom
0.0009514 BTCFrom
0.00093611 BTCFrom
0.00081259 BTCFrom
0.00081927 BTCFrom
0.00083139 BTCFrom
0.00088312 BTCFrom
0.0009603 BTCFrom
0.00085271 BTCFrom
0.00090665 BTCFrom
0.00096789 BTCFrom
0.0009229 BTCFrom
0.00084758 BTCFrom
0.00093846 BTCFrom
0.00097454 BTCFrom
0.00081967 BTCFrom
0.00097049 BTCFrom
0.00091155 BTCFrom
0.00098118 BTCFrom
0.0008 BTCFrom
0.00092099 BTCFrom
0.00081484 BTCFrom
0.00081886 BTCFrom
0.00086868 BTCFrom
0.00097478 BTCFrom
0.00088869 BTCFrom
0.00086298 BTCFrom
0.00083392 BTCFrom
0.00087641 BTCFrom
0.00091501 BTCFrom
0.00081769 BTCFrom
0.00094833 BTCFrom
0.00099996 BTCFrom
0.00082635 BTCFrom
0.00094162 BTCFrom
0.00084263 BTCFrom
0.00097496 BTCFrom
0.00095006 BTCFrom
0.00080331 BTCFrom
0.00085139 BTCFrom
0.0008391 BTCFrom
0.00087319 BTCFrom
0.00088457 BTCFrom
0.00089282 BTCFrom
0.00082429 BTCFrom
0.0009 BTCFrom
0.00080915 BTCFrom
0.00090553 BTCFrom
0.000908 BTCFrom
0.00094657 BTCFrom
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0.00082363 BTCFrom
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0.00089757 BTCFrom
0.00088576 BTCFrom
0.00088477 BTCFrom
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0.00096092 BTCFrom
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0.00080188 BTCFrom
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0.000942 BTCFrom
0.00090022 BTCFrom
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0.00097478 BTCFrom
0.00090813 BTCFrom
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0.00080891 BTCFrom
0.00082041 BTCFrom
0.0009704 BTCFrom
0.00082803 BTCFrom
0.00098509 BTCFrom
0.0009745 BTCFrom
0.0008058 BTCFrom
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0.00081251 BTCFrom
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0.00098 BTCFrom
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0.0009458 BTCFrom
0.00081803 BTCFrom
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0.00089815 BTCFrom
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0.0009318 BTCFrom
0.00097205 BTCFrom
0.00097871 BTCFrom
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0.00085412 BTCFrom
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0.00096322 BTCFrom
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0.00087759 BTCFrom
0.00098675 BTCFrom
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0.00094135 BTCFrom
0.00089907 BTCFrom
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0.00081955 BTCFrom
0.0009 BTCFrom
0.0009 BTCFrom
0.00084657 BTCFrom
0.00090968 BTCFrom
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0.000897 BTCFrom
0.00098601 BTCFrom
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0.00090906 BTCFrom
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0.00089181 BTCFrom
0.00093073 BTCFrom
0.00083765 BTCFrom
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0.00088837 BTCFrom
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0.00089307 BTCFrom
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0.00095019 BTCFrom
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0.00091843 BTCFrom
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0.00094224 BTCFrom
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
0.00080689 BTCFrom
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0.00090416 BTCFrom
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0.0009828 BTCFrom
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0.016286 BTC
mined Mon, 05 Feb 2024 23:41:49 UTC
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0.00343635 BTCFrom
0.00430793 BTCFrom
0.01272521 BTCFrom
0.00208663 BTCFrom
0.00231751 BTCFrom
0.00187828 BTCFrom
0.00448191 BTCFrom
0.00252422 BTCFrom
0.00282078 BTCFrom
0.00228384 BTCFrom
0.00496381 BTCFrom
0.00282762 BTCFrom
0.00126042 BTCFrom
0.00175185 BTCFee
0.00178224 BTC
mined Mon, 05 Feb 2024 13:42:06 UTC
From
16.60855322 BTCTo
To
To
0.00115763 BTCTo
To
To
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
To
To
To
To
0.00084933 BTCTo
To
To
To
To
To
To
To
To
To
To
0.00205 BTCTo
To
To
To
To
Fee
0.00181608 BTC
mined Mon, 05 Feb 2024 12:05:54 UTC
From
66.60758845 BTCTo
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
To
To
To
To
To
To
To
To
0.2729108 BTCTo
To
To
To
To
To
To
To
To
To
To
To
To
To
0.0107242 BTCTo
To
0.02738407 BTCTo
To
Fee
0.00140805 BTC
mined Mon, 05 Feb 2024 09:24:29 UTC
From
39.86527801 BTCTo
To
To
To
To
To
To
To
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
To
To
To
To
To
To
To
To
To
To
To
To
Fee
0.01732392 BTC
mined Mon, 05 Feb 2024 00:00:50 UTC
From
0.00119866 BTCFrom
0.00113625 BTCFrom
0.00116112 BTCFrom
0.00100955 BTCFrom
0.04372258 BTCFrom
0.00699685 BTCFrom
0.00115175 BTCFrom
0.0010474 BTCFrom
0.00220386 BTCFrom
0.00190089 BTCFrom
0.00120946 BTCFrom
0.00150061 BTCFrom
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0.00158731 BTCFrom
0.00987283 BTCFrom
0.00151491 BTCFrom
0.00119588 BTCFrom
0.00107233 BTCFrom
0.00172815 BTCFrom
0.00332512 BTCFrom
0.00114338 BTCFrom
0.00107945 BTCFrom
0.00108628 BTCFrom
0.00199213 BTCFrom
0.00116482 BTCFrom
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0.00159163 BTCFrom
0.00568452 BTCFrom
0.00104702 BTCFrom
0.03047774 BTCFrom
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0.00140107 BTCFrom
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0.00120342 BTCFrom
0.00160329 BTCFrom
0.0096186 BTCFrom
0.00147823 BTCFrom
0.00100331 BTCFrom
0.00134388 BTCFrom
0.00105605 BTCFrom
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0.00128 BTCFrom
0.00191988 BTCFrom
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0.0010117 BTCFrom
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0.00139913 BTCFrom
0.0010415 BTCFrom
0.00104332 BTCFrom
0.00143605 BTCFrom
0.00113415 BTCFrom
0.0013896 BTCFrom
0.00195552 BTCFrom
0.00146909 BTCFrom
0.00184274 BTCFrom
0.00109681 BTCFrom
0.00651434 BTCFrom
0.0012278 BTCFrom
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0.00179216 BTCFrom
0.00106906 BTCFrom
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0.00120658 BTCFrom
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0.00171248 BTCFrom
0.00128203 BTCFrom
0.00116604 BTCFrom
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0.00115675 BTCFrom
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0.00104338 BTCFrom
0.00289273 BTCFrom
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0.00104814 BTCFrom
0.00104329 BTCFrom
0.00116126 BTCFrom
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0.00155908 BTCFrom
0.0021853 BTCFrom
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0.00118159 BTCFrom
0.00121208 BTCFrom
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0.0011051 BTCFrom
0.00116114 BTCFrom
0.00126532 BTCFrom
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0.00190927 BTCFrom
0.0011 BTCFrom
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0.00122144 BTCFrom
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0.00100997 BTCFrom
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0.00154927 BTCFrom
0.00122097 BTCFrom
0.00113954 BTCFrom
0.00133529 BTCFrom
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0.00174425 BTCFrom
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0.00181872 BTCFrom
0.00138572 BTCFrom
0.00161188 BTCFrom
0.00112414 BTCFrom
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0.00110373 BTCFrom
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0.0053409 BTCFrom
0.00204958 BTCFrom
0.00116213 BTCFrom
0.00172132 BTCFrom
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0.00117325 BTCFrom
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0.0012071 BTCFrom
0.00120122 BTCFrom
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0.00113421 BTCFrom
0.00104526 BTCFrom
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0.00113836 BTCFrom
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0.00166787 BTCFrom
0.00150353 BTCFrom
0.00112733 BTCFrom
0.00107648 BTCFrom
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0.00196306 BTCFrom
0.0011978 BTCFrom
0.00117883 BTCFrom
0.00116215 BTCFrom
0.00163156 BTCFrom
0.00131681 BTCFrom
0.00102518 BTCFrom
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0.00116157 BTCFrom
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0.00177326 BTCFrom
0.00155248 BTCFrom
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0.00162106 BTCFrom
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0.05930617 BTCFrom
0.00174225 BTCFrom
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0.00139298 BTCFrom
0.00154884 BTCFrom
0.00927288 BTCFrom
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0.00187245 BTCFrom
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0.00120489 BTCFrom
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
0.00114098 BTCFrom
3CpVAyjbaqCgUpMtwL56mjz2meYRnrNbfA
0.00169463 BTCFrom
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