Address
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
Total Received
1.56535213 BTC
Total Sent
1.56535213 BTC
№ Transactions
65
Final Balance
0 BTC
Fee
0.00038 BTC
mined Tue, 04 Dec 2018 01:26:26 UTC
From
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01565209 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01603276 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01406329 BTCFrom
0.01110483 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01407459 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01413706 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01515552 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01247118 BTCFee
0.0003 BTC
mined Sun, 18 Nov 2018 02:01:10 UTC
From
0.00236938 BTCFrom
0.00229316 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01367383 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01563928 BTCFrom
0.01059163 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01467941 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01567588 BTCFrom
0.01294439 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01624224 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01131312 BTCFrom
0.01022601 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01991107 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.0115648 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01405165 BTCFee
0.00041028 BTC
mined Thu, 01 Nov 2018 03:05:26 UTC
From
12.50348838 BTCFrom
12.57750648 BTCFrom
12.64475051 BTCFrom
12.60627257 BTCFrom
0.00197941 BTCFrom
12.62851124 BTCFrom
12.59316089 BTCFrom
0.11441657 BTCFrom
12.53691289 BTCFrom
12.70722503 BTCFrom
12.56349626 BTCFrom
13.03126443 BTCFrom
12.55200242 BTCFrom
12.57834006 BTCTo
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0.01044155 BTCTo
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0.01179094 BTCTo
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3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
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0.01315231 BTCTo
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0.01382014 BTCTo
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0.02444233 BTCTo
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0.02991618 BTCTo
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Fee
0.00044426 BTC
mined Sat, 27 Oct 2018 03:01:14 UTC
From
12.64504772 BTCFrom
12.75734774 BTCFrom
12.55295861 BTCFrom
11.237424 BTCFrom
12.67285079 BTCFrom
12.61614207 BTCFrom
12.69804772 BTCFrom
12.5706373 BTCFrom
12.62131041 BTCFrom
0.11303828 BTCFrom
12.65384806 BTCFrom
12.69664526 BTCFrom
12.69313372 BTCFrom
12.55003439 BTCFrom
0.00062602 BTCFrom
12.62994285 BTCFrom
12.61123716 BTCFrom
12.58621859 BTCTo
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0.01007397 BTCTo
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0.01026536 BTCTo
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0.0112267 BTCTo
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0.01339678 BTCTo
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0.01376769 BTCTo
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3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
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0.026393 BTCTo
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0.072812 BTCTo
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Fee
0.0004142 BTC
mined Fri, 26 Oct 2018 07:02:28 UTC
From
12.60145961 BTCFrom
12.6824656 BTCFrom
0.00000888 BTCFrom
0.00000888 BTCFrom
12.58959945 BTCFrom
0.00000888 BTCFrom
0.11487025 BTCFrom
0.00000888 BTCFrom
0.00000888 BTCFrom
0.00000888 BTCFrom
12.66729712 BTCFrom
12.68082784 BTCFrom
12.58136529 BTCFrom
0.00000888 BTCFrom
12.66116982 BTCFrom
12.61275605 BTCFrom
12.52353636 BTCFrom
0.641612 BTCFrom
12.56546686 BTCFrom
12.57369593 BTCFrom
0.00000888 BTCTo
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0.01125639 BTCTo
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0.01180643 BTCTo
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0.07278986 BTCTo
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0.15732154 BTCTo
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0.21318699 BTCTo
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Fee
0.00041618 BTC
mined Thu, 25 Oct 2018 08:19:19 UTC
From
12.649398 BTCFrom
12.79516209 BTCFrom
12.65217693 BTCFrom
0.25015315 BTCFrom
12.5885288 BTCFrom
12.60262469 BTCFrom
12.68174081 BTCFrom
12.66376352 BTCFrom
12.62244136 BTCFrom
From
12.71395642 BTCTo
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0.01002282 BTCTo
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0.01025778 BTCTo
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0.01036972 BTCTo
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0.01175407 BTCTo
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0.02558543 BTCTo
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0.02810345 BTCTo
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0.03038316 BTCTo
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0.03134794 BTCTo
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0.07300515 BTCTo
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0.20316021 BTCTo
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Fee
0.00042374 BTC
mined Wed, 24 Oct 2018 11:18:59 UTC
From
12.56878289 BTCFrom
12.57611019 BTCFrom
12.63404068 BTCFrom
0.32226678 BTCFrom
12.79187027 BTCFrom
12.62980309 BTCFrom
12.55272644 BTCFrom
12.55520721 BTCFrom
0.11291933 BTCFrom
12.55421029 BTCFrom
0.11320648 BTCFrom
12.52215438 BTCFrom
12.54741114 BTCTo
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Fee
0.0004315 BTC
mined Tue, 23 Oct 2018 06:56:15 UTC
From
12.56079699 BTCFrom
12.57263297 BTCFrom
12.79215272 BTCFrom
12.52183438 BTCFrom
12.57663634 BTCFrom
12.73350366 BTCFrom
0.464436 BTCFrom
12.60974541 BTCFrom
12.52932315 BTCFrom
12.52321097 BTCFrom
0.11339271 BTCFrom
12.61812452 BTCFrom
12.57201876 BTCFrom
13.03034714 BTCFrom
12.58483047 BTCFrom
12.52031923 BTCTo
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0.02419907 BTCTo
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0.02684233 BTCTo
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0.02841323 BTCTo
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0.04581142 BTCTo
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0.04733149 BTCTo
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0.07271889 BTCTo
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Fee
0.00044632 BTC
mined Mon, 22 Oct 2018 08:12:05 UTC
From
12.81679362 BTCFrom
12.59532348 BTCFrom
12.54244793 BTCFrom
12.69913861 BTCFrom
12.56133558 BTCFrom
12.57657087 BTCFrom
12.53386431 BTCFrom
12.65157958 BTCFrom
12.5657074 BTCFrom
12.56725478 BTCFrom
12.82555718 BTCFrom
12.56533399 BTCFrom
12.55272096 BTCFrom
12.63438388 BTCFrom
12.54732776 BTCFrom
16.084591 BTCFrom
12.61037247 BTCFrom
12.60521399 BTCTo
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0.01097345 BTCTo
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Fee
0.00044686 BTC
mined Sun, 21 Oct 2018 06:53:30 UTC
From
12.51328625 BTCFrom
12.57867695 BTCFrom
0.11478854 BTCFrom
0.11299744 BTCFrom
0.00061865 BTCFrom
14.161961 BTCFrom
12.64551416 BTCFrom
12.65309 BTCFrom
12.58623195 BTCFrom
12.5196435 BTCFrom
12.52722618 BTCFrom
0.11391731 BTCFrom
12.57470221 BTCFrom
From
12.56216612 BTCFrom
12.69287618 BTCTo
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0.01322874 BTCTo
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0.0726925 BTCTo
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Fee
0.00042352 BTC
mined Sat, 20 Oct 2018 06:11:59 UTC
From
12.52950033 BTCFrom
12.57799309 BTCFrom
12.56793869 BTCFrom
12.55759635 BTCFrom
12.53311079 BTCFrom
12.60087663 BTCFrom
0.79422738 BTCFrom
0.11313985 BTCFrom
12.8632008 BTCFrom
12.72237453 BTCFrom
12.61911339 BTCFrom
12.56341552 BTCFrom
12.52861329 BTCFrom
12.75364288 BTCTo
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0.01121151 BTCTo
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0.01209658 BTCTo
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Fee
0.0004196 BTC
mined Fri, 19 Oct 2018 05:24:45 UTC
From
12.89977469 BTCFrom
12.50991899 BTCFrom
12.5540884 BTCFrom
0.1127748 BTCFrom
12.66953941 BTCFrom
12.93864919 BTCFrom
12.53398379 BTCFrom
0.2736359 BTCFrom
12.64167933 BTCTo
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Fee
0.00041438 BTC
mined Wed, 17 Oct 2018 06:34:51 UTC
From
12.53979859 BTCFrom
12.54666598 BTCFrom
12.71899875 BTCFrom
12.57763854 BTCFrom
0.00063874 BTCFrom
12.54940618 BTCFrom
12.55240977 BTCFrom
72.919413 BTCFrom
0.11277531 BTCTo
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0.0103427 BTCTo
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Fee
0.0004014 BTC
mined Tue, 16 Oct 2018 07:07:58 UTC
From
12.92084968 BTCFrom
12.55441233 BTCFrom
12.68978563 BTCFrom
12.68479854 BTCFrom
0.11407165 BTCFrom
12.56788765 BTCFrom
12.52185279 BTCFrom
12.84610404 BTCFrom
12.55380864 BTCFrom
12.63435602 BTCFrom
12.67321691 BTCFrom
12.51195518 BTCFrom
0.72555338 BTCTo
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0.01073417 BTCTo
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0.01200568 BTCTo
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0.01270005 BTCTo
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0.07025715 BTCTo
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Fee
0.00041743 BTC
mined Sun, 14 Oct 2018 09:17:36 UTC
From
11.109003 BTCFrom
12.5913756 BTCFrom
12.62972797 BTCFrom
12.57844278 BTCFrom
12.65993202 BTCFrom
12.53156614 BTCFrom
12.60102956 BTCFrom
12.508114 BTCFrom
0.1133586 BTCFrom
12.75909306 BTCFrom
12.52587997 BTCTo
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0.01044361 BTCTo
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0.01054528 BTCTo
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0.0109849 BTCTo
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0.01154255 BTCTo
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Fee
0.00045216 BTC
mined Fri, 12 Oct 2018 05:56:13 UTC
From
0.11372978 BTCFrom
12.60629638 BTCFrom
12.55522315 BTCFrom
12.61452307 BTCFrom
12.60885208 BTCFrom
12.70134634 BTCFrom
0.56379299 BTCFrom
12.86738685 BTCFrom
12.56496173 BTCFrom
12.74833619 BTCFrom
12.67960282 BTCFrom
12.7353165 BTCFrom
12.5533346 BTCFrom
12.57769552 BTCFrom
12.64799645 BTCTo
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0.0044244 BTCTo
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0.01014667 BTCTo
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0.0126844 BTCTo
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0.0158816 BTCTo
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0.01682563 BTCTo
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0.022122 BTCTo
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0.04407521 BTCTo
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0.07013288 BTCTo
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0.10113783 BTCTo
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0.20636245 BTCTo
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Fee
0.0004386 BTC
mined Wed, 10 Oct 2018 05:44:35 UTC
From
0.11454529 BTCFrom
0.00041252 BTCFrom
133.573736 BTCFrom
12.55253333 BTCFrom
12.54178551 BTCFrom
12.72875686 BTCFrom
12.62825885 BTCFrom
12.81055096 BTCFrom
12.71297592 BTCFrom
13.12954902 BTCFrom
12.53441705 BTCFrom
12.63565852 BTCFrom
12.57597662 BTCTo
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0.01074246 BTCTo
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0.01088166 BTCTo
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0.01272251 BTCTo
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0.01716892 BTCTo
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0.02507891 BTCTo
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0.03042337 BTCTo
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0.04420692 BTCTo
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0.04569355 BTCTo
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0.05415391 BTCTo
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0.06975789 BTCTo
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Fee
0.00044028 BTC
mined Mon, 08 Oct 2018 04:52:12 UTC
From
12.54620115 BTCFrom
19.3464 BTCFrom
12.60988507 BTCFrom
12.72584515 BTCFrom
43.583 BTCFrom
12.55611728 BTCFrom
12.51956794 BTCFrom
12.55653084 BTCFrom
12.70016799 BTCFrom
12.73201527 BTCFrom
12.55560681 BTCFrom
12.65235672 BTCFrom
12.55280726 BTCFrom
12.56773224 BTCFrom
0.11353487 BTCTo
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0.01353206 BTCTo
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0.02516995 BTCTo
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0.02646889 BTCTo
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0.04422602 BTCTo
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0.06991035 BTCTo
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Fee
0.0001 BTC
mined Mon, 08 Oct 2018 03:58:39 UTC
From
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.02281195 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01500724 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.0149455 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.0148286 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01488144 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01326339 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01314953 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01350551 BTCFee
0.00012 BTC
mined Sun, 07 Oct 2018 10:47:12 UTC
From
0.00066906 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.0110391 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01482906 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01293671 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01555706 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.013024 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01249708 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01154922 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01741323 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01503536 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.02057988 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01052376 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01469578 BTCFrom
3MkAAu3zw2gnw7VKVuW34kPGGR7qnghJCb
0.01814008 BTCFee
0.00046414 BTC
mined Sun, 07 Oct 2018 02:51:23 UTC
From
12.62965862 BTCFrom
0.00058904 BTCFrom
12.8751552 BTCFrom
13.00181425 BTCFrom
12.69756581 BTCFrom
12.65558275 BTCFrom
12.96730677 BTCFrom
12.58767226 BTCFrom
12.62533677 BTCFrom
12.60943574 BTCFrom
0.11395223 BTCFrom
12.74678057 BTCFrom
0.227607 BTCFrom
12.94106463 BTCFrom
12.5160851 BTCTo
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0.01011752 BTCTo
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0.01028005 BTCTo
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0.01102517 BTCTo
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0.01156289 BTCTo
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0.01273305 BTCTo
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0.01332577 BTCTo
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0.02954917 BTCTo
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0.04563145 BTCTo
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Fee
0.00045014 BTC
mined Sat, 06 Oct 2018 06:05:53 UTC
From
32.640683 BTCFrom
12.7629113 BTCFrom
12.54220237 BTCFrom
12.55253992 BTCFrom
12.54813391 BTCFrom
12.57530133 BTCFrom
12.75741108 BTCFrom
12.54848972 BTCFrom
12.62577134 BTCFrom
12.60529916 BTCFrom
12.74603021 BTCFrom
12.55574491 BTCFrom
0.11358144 BTCTo
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0.01064156 BTCTo
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0.01099403 BTCTo
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0.01281034 BTCTo
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0.0159023 BTCTo
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0.01654359 BTCTo
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0.02491277 BTCTo
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0.02545856 BTCTo
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0.04439973 BTCTo
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0.04569554 BTCTo
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0.07026617 BTCTo
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Fee
0.00045675 BTC
mined Fri, 05 Oct 2018 07:19:05 UTC
From
12.83673043 BTCFrom
12.5080199 BTCFrom
12.80172299 BTCFrom
12.9018685 BTCFrom
12.51653734 BTCFrom
0.900352 BTCFrom
12.64380916 BTCFrom
12.9028543 BTCFrom
12.65618938 BTCFrom
12.57917608 BTCFrom
12.71137627 BTCFrom
0.11389442 BTCFrom
12.67209138 BTCFrom
0.11372366 BTCFrom
12.54339733 BTCFrom
12.72183037 BTCTo
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0.01165651 BTCTo
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0.01409644 BTCTo
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Fee
0.00045716 BTC
mined Thu, 04 Oct 2018 07:09:11 UTC
From
12.55541936 BTCFrom
12.57094684 BTCFrom
12.7309562 BTCFrom
12.64286671 BTCFrom
12.97401475 BTCFrom
12.79832792 BTCFrom
12.53541987 BTCFrom
From
12.61163457 BTCFrom
12.63595111 BTCFrom
12.66867973 BTCFrom
213.89915346 BTCFrom
12.58929092 BTCFrom
12.79462429 BTCFrom
12.57635431 BTCTo
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0.21556625 BTCTo
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Fee
0.00049082 BTC
mined Wed, 03 Oct 2018 05:48:40 UTC
From
12.71921856 BTCFrom
12.66474463 BTCFrom
13.0556082 BTCFrom
12.61582596 BTCFrom
12.8577093 BTCFrom
12.68645103 BTCFrom
58.235122 BTCFrom
12.51665711 BTCFrom
12.51547612 BTCFrom
12.51017567 BTCFrom
12.54163963 BTCFrom
0.00057467 BTCFrom
12.71254275 BTCFrom
0.11395832 BTCFrom
12.66427655 BTCFrom
12.56132527 BTCFrom
12.91985608 BTCFrom
12.57420929 BTCTo
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0.01195588 BTCTo
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0.01333547 BTCTo
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