Address
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
Total Received
8.70653173 BTC
Total Sent
8.70653173 BTC
№ Transactions
329
Final Balance
0 BTC
Fee
0.00252 BTC
mined Sun, 02 Dec 2018 07:04:50 UTC
From
0.00818015 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01913891 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01980083 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01880778 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01869369 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01891194 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01885714 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.0176009 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01895817 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01904873 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01897018 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01927016 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01985702 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01987073 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.0198738 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01996215 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01935299 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.0191127 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01829253 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01883403 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01833932 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01977408 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01951469 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01874224 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01856105 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01544547 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01499234 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01515207 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01507553 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01493939 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.0150183 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01556413 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01558391 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01540677 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01454945 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01384288 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01417809 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01443087 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01428235 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01464675 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01470403 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01440748 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01432838 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.0146788 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01438714 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01455734 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.0142853 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01123527 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01487601 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01488052 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01477339 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01494788 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01477043 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01498161 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01503018 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01492691 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.0150136 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01347893 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01330403 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01329361 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01527583 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.0152697 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01518668 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01464219 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01513619 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01448517 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01420565 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01413208 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01414662 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.0138792 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01414819 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01447642 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.0144421 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01431193 BTCFrom
3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
0.01429685 BTCFee
0.00027492 BTC
mined Sun, 02 Dec 2018 05:32:26 UTC
From
12.74199715 BTCFrom
16.70413 BTCFrom
0.00000546 BTCFrom
12.70792968 BTCFrom
12.88897016 BTCFrom
12.8431881 BTCFrom
12.70558081 BTCFrom
12.70804099 BTCFrom
13.12120228 BTCFrom
13.1292861 BTCFrom
13.07500163 BTCFrom
13.12355681 BTCFrom
12.72250269 BTCTo
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3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
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0.01964423 BTCTo
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0.02481436 BTCTo
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0.0625269 BTCTo
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Fee
0.00026952 BTC
mined Sat, 01 Dec 2018 06:51:48 UTC
From
13.18402111 BTCFrom
13.15814641 BTCFrom
13.04104092 BTCFrom
13.28245661 BTCFrom
12.65937912 BTCFrom
0.00001686 BTCFrom
12.75016815 BTCFrom
12.61963716 BTCFrom
0.00021628 BTCFrom
0.553531 BTCFrom
12.93256474 BTCTo
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0.0100618 BTCTo
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0.01012793 BTCTo
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0.0116863 BTCTo
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3Evm12iQ2q6X4VF2V9aqsnKxd8WkwjChuY
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0.06254292 BTCTo
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Fee
0.00026188 BTC
mined Fri, 30 Nov 2018 06:15:59 UTC
From
13.1165844 BTCFrom
13.03769062 BTCFrom
12.68309802 BTCFrom
0.143478 BTCFrom
13.0900021 BTCTo
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0.01047588 BTCTo
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0.01120395 BTCTo
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0.02253935 BTCTo
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0.02832823 BTCTo
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0.06239872 BTCTo
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Fee
0.00027982 BTC
mined Thu, 29 Nov 2018 09:20:09 UTC
From
12.86350062 BTCFrom
12.87373858 BTCFrom
12.75509873 BTCFrom
13.17627739 BTCFrom
13.00618729 BTCFrom
12.77485619 BTCFrom
0.740464 BTCFrom
12.80928777 BTCFrom
13.34245716 BTCFrom
0.00000546 BTCTo
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0.01020268 BTCTo
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0.01135909 BTCTo
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0.04960686 BTCTo
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0.22683309 BTCTo
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Fee
0.0002732 BTC
mined Wed, 28 Nov 2018 06:41:22 UTC
From
12.63907517 BTCFrom
12.52773162 BTCFrom
0.11345267 BTCFrom
12.64695426 BTCFrom
12.74335096 BTCFrom
12.66130002 BTCFrom
12.63997957 BTCFrom
12.93345407 BTCFrom
0.11376505 BTCFrom
62.23788434 BTCTo
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0.01016102 BTCTo
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0.01122262 BTCTo
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0.02330685 BTCTo
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0.063687 BTCTo
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Fee
0.00028916 BTC
mined Tue, 27 Nov 2018 05:18:52 UTC
From
12.76751601 BTCFrom
12.69255205 BTCFrom
0.11558231 BTCFrom
12.85898317 BTCFrom
12.85064108 BTCFrom
157.708 BTCFrom
12.53158891 BTCFrom
13.19545748 BTCFrom
12.82589287 BTCTo
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0.01007447 BTCTo
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0.01032637 BTCTo
0.01033095 BTCTo
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0.01123617 BTCTo
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0.01490216 BTCTo
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0.02203609 BTCTo
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0.05697453 BTCTo
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0.22674902 BTCTo
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Fee
0.00031192 BTC
mined Mon, 26 Nov 2018 07:49:48 UTC
From
12.53400583 BTCFrom
13.02635652 BTCFrom
12.6346605 BTCFrom
12.66463803 BTCFrom
0.60996335 BTCFrom
12.94841398 BTCTo
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0.01005568 BTCTo
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0.0108958 BTCTo
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0.01480671 BTCTo
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0.0217594 BTCTo
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0.06335475 BTCTo
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Fee
0.00034658 BTC
mined Sun, 25 Nov 2018 12:23:22 UTC
From
12.81544999 BTCFrom
12.97637362 BTCFrom
12.56618917 BTCFrom
12.68711751 BTCFrom
12.74955121 BTCFrom
0.11409893 BTCFrom
12.61556063 BTCFrom
12.59941741 BTCFrom
50.25514084 BTCFrom
12.53061588 BTCFrom
12.91948798 BTCFrom
12.56221883 BTCFrom
12.67915952 BTCFrom
12.52655288 BTCTo
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0.02173583 BTCTo
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0.06327547 BTCTo
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0.22463033 BTCTo
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Fee
0.00034851 BTC
mined Sat, 24 Nov 2018 06:07:40 UTC
From
0.1130596 BTCFrom
12.68091587 BTCFrom
0.11621465 BTCFrom
12.52513318 BTCFrom
12.55672267 BTCFrom
13.04606336 BTCFrom
13.01887363 BTCFrom
13.19971806 BTCFrom
12.80792066 BTCFrom
13.12252279 BTCFrom
12.58467284 BTCFrom
97.723955 BTCFrom
0.11361748 BTCTo
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0.01008811 BTCTo
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0.01013369 BTCTo
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0.01043587 BTCTo
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0.01072781 BTCTo
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Fee
0.00035002 BTC
mined Fri, 23 Nov 2018 03:56:50 UTC
From
13.02400298 BTCFrom
12.6963126 BTCFrom
12.91428648 BTCFrom
12.62756216 BTCFrom
12.62045717 BTCFrom
62.49896017 BTCFrom
13.1785274 BTCFrom
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0.01013779 BTCTo
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0.06339055 BTCTo
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0.22673891 BTCTo
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Fee
0.00036014 BTC
mined Thu, 22 Nov 2018 10:35:35 UTC
From
12.73363231 BTCFrom
49.603386 BTCFrom
12.69315242 BTCFrom
13.17869688 BTCFrom
13.33304691 BTCFrom
0.11827504 BTCFrom
12.84468664 BTCFrom
12.8882383 BTCFrom
13.04717098 BTCFrom
13.19460364 BTCFrom
12.87974595 BTCFrom
13.11112004 BTCFrom
0.11811181 BTCTo
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0.01253423 BTCTo
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0.02659061 BTCTo
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0.04143421 BTCTo
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Fee
0.00036174 BTC
mined Wed, 21 Nov 2018 10:22:27 UTC
From
0.11621156 BTCFrom
0.11683288 BTCFrom
From
0.11723581 BTCFrom
136.083764 BTCFrom
0.0003546 BTCFrom
12.80118794 BTCFrom
12.91380147 BTCTo
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Fee
0.00040322 BTC
mined Tue, 20 Nov 2018 08:35:54 UTC
From
0.11359275 BTCFrom
0.11267161 BTCFrom
12.58531926 BTCFrom
12.62767804 BTCFrom
12.68448524 BTCFrom
12.76794595 BTCFrom
12.66467599 BTCFrom
12.80977454 BTCFrom
12.60853602 BTCFrom
12.79389213 BTCFrom
12.61864852 BTCFrom
0.00000861 BTCFrom
311.919347 BTCTo
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0.01133155 BTCTo
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0.01173293 BTCTo
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0.01223933 BTCTo
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0.16445728 BTCTo
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Fee
0.00039406 BTC
mined Mon, 19 Nov 2018 07:03:17 UTC
From
12.66685155 BTCFrom
505.074759 BTCFrom
12.53421383 BTCFrom
12.54356189 BTCFrom
12.73486938 BTCFrom
12.60359911 BTCFrom
0.11363058 BTCFrom
12.66600582 BTCFrom
12.77622006 BTCFrom
12.56796389 BTCFrom
0.11470134 BTCFrom
12.52254192 BTCFrom
7.2955 BTCFrom
12.54958361 BTCTo
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0.01012788 BTCTo
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0.01474637 BTCTo
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0.06408015 BTCTo
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Fee
0.00040262 BTC
mined Sun, 18 Nov 2018 08:06:32 UTC
From
12.77128936 BTCFrom
12.5750739 BTCFrom
522.306084 BTCFrom
0.11601313 BTCFrom
12.7664576 BTCFrom
12.54718509 BTCFrom
12.72091 BTCFrom
12.71706548 BTCFrom
12.5655926 BTCFrom
12.64397472 BTCFrom
0.00001485 BTCFrom
12.73660001 BTCFrom
13.05073683 BTCTo
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0.01128068 BTCTo
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0.0127927 BTCTo
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0.01422118 BTCTo
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0.02389411 BTCTo
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0.02553622 BTCTo
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0.06402097 BTCTo
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Fee
0.00038712 BTC
mined Sat, 17 Nov 2018 08:10:04 UTC
From
12.63548402 BTCFrom
12.66780079 BTCFrom
12.73806441 BTCFrom
12.81836944 BTCFrom
12.88859699 BTCFrom
539.974233 BTCFrom
12.98572118 BTCFrom
12.63122166 BTCFrom
0.11454638 BTCFrom
13.09581897 BTCTo
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0.01008954 BTCTo
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0.01387262 BTCTo
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0.01440023 BTCTo
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Fee
0.00039353 BTC
mined Fri, 16 Nov 2018 08:46:07 UTC
From
0.0000106 BTCFrom
12.89372461 BTCFrom
12.73899507 BTCFrom
12.88940146 BTCFrom
12.60742853 BTCFrom
12.71301256 BTCFrom
478.151105 BTCFrom
12.81847637 BTCFrom
12.63632678 BTCFrom
12.6256389 BTCFrom
12.88317503 BTCFrom
12.60891814 BTCFrom
13.01672593 BTCFrom
12.73394255 BTCFrom
12.60047991 BTCFrom
12.58983155 BTCFrom
12.70328231 BTCFrom
0.11548883 BTCTo
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0.01198242 BTCTo
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0.01224233 BTCTo
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0.01250067 BTCTo
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0.03856087 BTCTo
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0.05519255 BTCTo
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0.10140611 BTCTo
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Fee
0.00038116 BTC
mined Thu, 15 Nov 2018 08:14:50 UTC
From
12.85837163 BTCFrom
270.187186 BTCFrom
12.55959182 BTCFrom
12.54421673 BTCFrom
12.54474196 BTCFrom
12.68372587 BTCFrom
12.66457316 BTCFrom
12.7226427 BTCFrom
137.715 BTCFrom
12.53974913 BTCFrom
12.54915343 BTCFrom
12.68420965 BTCFrom
12.62983278 BTCFrom
0.11287305 BTCFrom
12.70782944 BTCFrom
12.77112914 BTCFrom
12.54412646 BTCFrom
12.50386387 BTCTo
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0.01120295 BTCTo
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0.01184722 BTCTo
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0.02032275 BTCTo
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Fee
0.00040814 BTC
mined Wed, 14 Nov 2018 07:11:03 UTC
From
0.11384815 BTCFrom
12.74600331 BTCFrom
12.62561639 BTCFrom
12.55474897 BTCFrom
13.26438269 BTCFrom
12.59276335 BTCFrom
12.59289889 BTCFrom
12.64657805 BTCFrom
12.717829 BTCFrom
12.75196634 BTCFrom
0.00002817 BTCFrom
12.7397572 BTCFrom
12.68198884 BTCFrom
0.11430304 BTCFrom
198.7301 BTCFrom
12.61899948 BTCFrom
12.91488881 BTCFrom
12.95678838 BTCFrom
12.64837848 BTCTo
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0.01004142 BTCTo
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0.01082341 BTCTo
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0.01131381 BTCTo
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0.01372102 BTCTo
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0.02967489 BTCTo
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0.03656368 BTCTo
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Fee
0.00039018 BTC
mined Tue, 13 Nov 2018 07:33:29 UTC
From
12.51394039 BTCFrom
12.69664566 BTCFrom
12.54108226 BTCFrom
12.5176799 BTCFrom
0.11263719 BTCFrom
0.00001966 BTCFrom
218.625518 BTCFrom
12.56231331 BTCFrom
12.75549083 BTCFrom
12.54285168 BTCFrom
12.6834035 BTCTo
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0.01153942 BTCTo
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0.01241716 BTCTo
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0.01407237 BTCTo
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0.02472439 BTCTo
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0.02892543 BTCTo
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0.03660985 BTCTo
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0.11156643 BTCTo
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0.20982191 BTCTo
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Fee
0.0003832 BTC
mined Mon, 12 Nov 2018 08:34:52 UTC
From
12.50864911 BTCFrom
12.66935452 BTCFrom
0.11430895 BTCFrom
12.57375932 BTCFrom
12.54901781 BTCFrom
12.65997469 BTCFrom
12.53920741 BTCFrom
12.54143934 BTCFrom
12.5821123 BTCFrom
284.870282 BTCFrom
12.55898739 BTCFrom
12.50578099 BTCFrom
12.53425004 BTCFrom
12.66563456 BTCFrom
0.11459399 BTCFrom
12.50275568 BTCFrom
12.65132487 BTCFrom
12.5792416 BTCFrom
12.56644991 BTCTo
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0.01081676 BTCTo
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0.20964924 BTCTo
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Fee
0.00040612 BTC
mined Sun, 11 Nov 2018 08:32:34 UTC
From
12.80874837 BTCFrom
304.42479 BTCFrom
12.69343215 BTCFrom
12.90270004 BTCFrom
12.68166083 BTCFrom
12.66743182 BTCFrom
12.53681612 BTCFrom
0.00003173 BTCFrom
12.62813744 BTCFrom
0.11884509 BTCFrom
12.62124789 BTCFrom
0.11426614 BTCTo
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0.02806307 BTCTo
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0.03646196 BTCTo
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Fee
0.00040038 BTC
mined Sat, 10 Nov 2018 06:18:25 UTC
From
12.69322141 BTCFrom
12.60468797 BTCFrom
12.59492974 BTCFrom
12.70011856 BTCFrom
12.53058149 BTCFrom
12.81570014 BTCFrom
12.5326786 BTCFrom
12.62315169 BTCFrom
225.564537 BTCFrom
12.72511278 BTCFrom
0.00000885 BTCFrom
12.72464559 BTCFrom
12.86535858 BTCFrom
12.66390762 BTCFrom
12.63044304 BTCFrom
12.61022305 BTCFrom
12.8112683 BTCFrom
0.11572918 BTCFrom
12.71509316 BTCTo
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0.01008903 BTCTo
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0.01041715 BTCTo
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0.01126008 BTCTo
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0.01139117 BTCTo
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0.01252142 BTCTo
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Fee
0.00039152 BTC
mined Fri, 09 Nov 2018 09:31:02 UTC
From
12.79466211 BTCFrom
0.1129443 BTCFrom
12.5779857 BTCFrom
12.70869149 BTCFrom
12.57438322 BTCFrom
12.64076892 BTCFrom
0.11345284 BTCFrom
12.58126873 BTCFrom
12.63020648 BTCFrom
12.57519248 BTCFrom
13.29277954 BTCFrom
12.74077776 BTCFrom
12.58225882 BTCFrom
0.11446397 BTCFrom
12.62112095 BTCFrom
255.345165 BTCTo
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0.01020453 BTCTo
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0.01055731 BTCTo
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0.03652653 BTCTo
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