Address
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
Total Received
0.47107838 BTC
Total Sent
0.47107838 BTC
№ Transactions
30
Final Balance
0 BTC
Fee
0.00005418 BTC
mined Tue, 03 Sep 2019 21:41:37 UTC
From
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
0.03537996 BTCFrom
0.06975176 BTCFee
0.00001575 BTC
mined Tue, 03 Sep 2019 03:54:00 UTC
From
0.006854 BTCFrom
0.02591486 BTCFrom
0.005215 BTCTo
To
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
Fee
0.00170097 BTC
mined Thu, 20 Jun 2019 11:57:55 UTC
From
0.00996734 BTCFrom
0.02163101 BTCFrom
0.00126066 BTCFrom
0.00557133 BTCFrom
0.0102326 BTCFrom
0.01024943 BTCFrom
0.01006137 BTCFrom
0.01006137 BTCFrom
0.01034346 BTCFrom
0.01034346 BTCFrom
0.00636986 BTCFrom
0.01147184 BTCFrom
0.01147184 BTCFrom
0.01147085 BTCFrom
0.0105309 BTCFrom
0.01146788 BTCFrom
0.01075507 BTCFrom
0.01920085 BTCFrom
0.04373415 BTCFrom
0.201 BTCFrom
0.10664594 BTCFrom
0.01130778 BTCFrom
0.01152232 BTCFrom
0.01147184 BTCFrom
0.01151935 BTCFrom
0.01147184 BTCFrom
0.01184005 BTCFrom
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
0.024239 BTCFrom
18.02189927 BTCFee
0.00002112 BTC
mined Thu, 20 Jun 2019 05:52:49 UTC
From
0.02426012 BTCTo
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
Fee
0.00190534 BTC
mined Wed, 12 Jun 2019 13:00:29 UTC
From
0.0125 BTCFrom
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
0.01878209 BTCFrom
0.01325641 BTCFrom
0.03973591 BTCFrom
0.1587 BTCFrom
0.02423201 BTCFrom
0.0052 BTCFrom
0.00909701 BTCFrom
0.00209584 BTCFrom
0.03498695 BTCFrom
0.01387192 BTCFrom
0.00186369 BTCFrom
0.56837401 BTCFrom
0.0684223 BTCFrom
0.14536472 BTCFrom
0.01907766 BTCFrom
From
0.00806467 BTCFrom
0.01884859 BTCFrom
0.06156613 BTCFrom
0.13993937 BTCFee
0.00000384 BTC
mined Wed, 12 Jun 2019 02:22:01 UTC
From
0.01878593 BTCTo
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
Fee
0.00259688 BTC
mined Tue, 04 Jun 2019 23:38:19 UTC
From
0.00707008 BTCFrom
0.03185415 BTCFrom
0.00498656 BTCFrom
0.03553698 BTCFrom
0.0005 BTCFrom
0.16994587 BTCFrom
0.00548149 BTCFrom
0.01279252 BTCFrom
0.00011845 BTCFrom
0.01604741 BTCFrom
From
From
0.01838886 BTCFrom
0.01319558 BTCFrom
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
0.02737463 BTCFrom
0.0147 BTCFrom
From
0.01114043 BTCFrom
0.03642645 BTCFrom
0.01074963 BTCFrom
0.0149 BTCFrom
Fee
0.00000384 BTC
mined Tue, 04 Jun 2019 23:23:16 UTC
From
0.02737847 BTCTo
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
Fee
0.0004158 BTC
mined Tue, 28 May 2019 09:22:33 UTC
From
0.0000054 BTCFrom
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
0.02134128 BTCTo
OMNI Simple Send: 516.1782511 TetherUS (#31)
0 BTCTo
To
Fee
0.00011328 BTC
mined Tue, 28 May 2019 02:56:55 UTC
From
0.02145456 BTCTo
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
Fee
0.0014336 BTC
mined Tue, 21 May 2019 00:23:35 UTC
From
0.00464644 BTCFrom
0.00280626 BTCFrom
0.00837725 BTCFrom
0.0405578 BTCFrom
0.01042 BTCFrom
0.4001 BTCFrom
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
0.02695108 BTCFrom
0.01108529 BTCFrom
0.78003804 BTCFee
0.00000576 BTC
mined Mon, 20 May 2019 05:57:31 UTC
From
0.02695684 BTCTo
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
Fee
0.00203675 BTC
mined Tue, 14 May 2019 12:36:13 UTC
From
0.102 BTCFrom
0.07593591 BTCFrom
0.97523368 BTCFrom
0.00985776 BTCFrom
0.03456819 BTCFrom
0.00685869 BTCFrom
0.0221103 BTCFrom
0.00580132 BTCFrom
0.0145 BTCFrom
0.02303595 BTCFrom
0.03792 BTCFrom
0.001 BTCFrom
0.07392542 BTCFrom
0.05128999 BTCFrom
0.03216633 BTCFrom
0.01252157 BTCFrom
0.02192443 BTCFrom
0.01719576 BTCFrom
0.03110358 BTCFrom
0.14751 BTCFrom
0.00054942 BTCFrom
0.01082081 BTCFrom
0.0129447 BTCFrom
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
0.02448484 BTCFrom
0.99980519 BTCTo
To
To
To
To
To
To
Fee
0.0000288 BTC
mined Tue, 14 May 2019 03:53:04 UTC
From
0.02451364 BTCTo
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
Fee
0.00072312 BTC
mined Fri, 03 May 2019 12:09:43 UTC
From
1.12779636 BTCFrom
0.00940563 BTCFrom
0.00573006 BTCFrom
0.12944536 BTCFrom
0.00990894 BTCFrom
0.02437914 BTCFrom
0.0089404 BTCFrom
0.09893212 BTCFrom
0.04702815 BTCFrom
0.05080298 BTCFrom
0.21862583 BTCFrom
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
0.02814821 BTCFrom
0.17856399 BTCFrom
0.06699503 BTCFrom
4.04256782 BTCFee
0.00000576 BTC
mined Fri, 03 May 2019 02:54:17 UTC
From
0.02815397 BTCTo
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
Fee
0.00042735 BTC
mined Fri, 26 Apr 2019 11:46:57 UTC
From
0.03739217 BTCFrom
0.0095416 BTCFrom
0.06551807 BTCFrom
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
0.037278 BTCFrom
0.22908139 BTCFrom
0.02021296 BTCFrom
0.18288576 BTCFee
0.00009792 BTC
mined Fri, 26 Apr 2019 04:15:14 UTC
From
0.03737592 BTCTo
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
Fee
0.00121952 BTC
mined Fri, 19 Apr 2019 09:32:28 UTC
From
0.02471741 BTCFrom
0.02457615 BTCFrom
0.01957284 BTCFrom
0.02007205 BTCFrom
0.01987196 BTCFrom
From
0.66701932 BTCFrom
0.19592873 BTCFrom
0.01737968 BTCFrom
0.0098 BTCFrom
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
0.03352801 BTCFrom
0.01237591 BTCFrom
0.01650724 BTCFrom
0.01848818 BTCFrom
0.00967457 BTCFrom
0.02141286 BTCFrom
0.09483427 BTCFrom
0.19230237 BTCFrom
From
0.03377314 BTCFrom
0.01610409 BTCFrom
0.05889316 BTCFee
0.00007104 BTC
mined Fri, 19 Apr 2019 04:45:52 UTC
From
0.03359905 BTCTo
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
Fee
0.00771887 BTC
mined Sat, 13 Apr 2019 14:10:18 UTC
From
1.36025922 BTCFrom
0.02369707 BTCFrom
0.01547157 BTCFrom
0.00242598 BTCFrom
0.22107583 BTCFrom
0.19145726 BTCFrom
0.18652631 BTCFrom
0.03809085 BTCFrom
0.07265296 BTCFrom
0.05102248 BTCFrom
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
0.03660682 BTCFrom
0.02038132 BTCFrom
0.00566382 BTCFrom
0.04430615 BTCFrom
0.01205996 BTCFrom
0.00227536 BTCFrom
0.43378779 BTCFrom
0.46461599 BTCFrom
0.06451487 BTCFrom
0.02535483 BTCFrom
0.0382 BTCFrom
0.02489531 BTCFrom
0.14699291 BTCFrom
0.00559437 BTCFrom
0.02473749 BTCFrom
0.16136564 BTCFrom
0.88814236 BTCFrom
0.83151959 BTCFrom
0.06370252 BTCFrom
0.32070575 BTCFrom
0.00186 BTCFrom
0.10233476 BTCFrom
From
0.01318178 BTCFrom
0.00542604 BTCFrom
0.01669392 BTCFrom
0.18453469 BTCFrom
1.5550929 BTCFrom
From
0.2312031 BTCFrom
0.35195145 BTCFrom
0.09239985 BTCFrom
1.79070738 BTCFrom
0.14183891 BTCFrom
0.03834481 BTCFrom
0.06429645 BTCFrom
0.01641024 BTCFrom
0.0545194 BTCFrom
0.41171502 BTCFrom
0.31097499 BTCFrom
0.89875783 BTCFrom
From
0.062 BTCFrom
0.29483072 BTCFrom
0.37841353 BTCFrom
0.06345 BTCFrom
0.19707629 BTCFrom
0.19226153 BTCFrom
0.0244 BTCFrom
0.05111131 BTCFrom
From
0.30313531 BTCFrom
0.022 BTCFrom
From
0.0201 BTCFrom
0.37345469 BTCFrom
0.00193707 BTCFrom
0.007908 BTCFrom
0.02545678 BTCFrom
0.02053648 BTCFrom
0.09811 BTCFrom
7.30432945 BTCFrom
0.0127297 BTCFrom
0.14221514 BTCFrom
0.12127183 BTCFrom
0.01841179 BTCFrom
0.02955664 BTCFrom
0.99472619 BTCFrom
0.0803716 BTCFrom
0.019613 BTCFrom
0.0479346 BTCFrom
0.03550296 BTCFrom
0.02016349 BTCFrom
0.18802775 BTCFrom
0.0556 BTCFrom
0.06459508 BTCFrom
0.008686 BTCFrom
From
0.10418385 BTCFrom
0.00588167 BTCFrom
0.16988606 BTCFrom
0.069 BTCFrom
0.07854066 BTCFrom
0.10019434 BTCFrom
0.0118938 BTCFrom
0.01162304 BTCFrom
0.000723 BTCFrom
From
0.00489132 BTCFrom
0.11908989 BTCFrom
0.09935612 BTCFrom
0.00919567 BTCFrom
0.01799595 BTCFrom
0.05754099 BTCFrom
0.0463625 BTCFrom
From
0.01147216 BTCFrom
4.8804507 BTCFee
0.00001021 BTC
mined Sat, 13 Apr 2019 02:41:37 UTC
From
0.03658067 BTCFrom
0.00003636 BTCTo
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
Fee
0.00065174 BTC
mined Mon, 08 Apr 2019 10:17:55 UTC
From
0.06744152 BTCFrom
0.00213296 BTCFrom
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
0.04512621 BTCFrom
0.24538686 BTCFrom
0.2194573 BTCFee
0.00001356 BTC
mined Mon, 08 Apr 2019 04:33:45 UTC
From
0.04517613 BTCTo
To
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
Fee
0.01106152 BTC
mined Fri, 29 Mar 2019 06:40:30 UTC
From
From
0.0039 BTCFrom
0.10197681 BTCFrom
0.04247998 BTCFrom
0.0160497 BTCFrom
0.7102 BTCFrom
0.14135966 BTCFrom
0.00330391 BTCFrom
0.03055564 BTCFrom
0.0225 BTCFrom
0.5263888 BTCFrom
0.02311148 BTCFrom
0.01151652 BTCFrom
0.0284345 BTCFrom
0.07424695 BTCFrom
0.22314324 BTCFrom
0.0371205 BTCFrom
0.07906184 BTCFrom
1.00567437 BTCFrom
From
0.02474 BTCFrom
From
0.02236329 BTCFrom
0.03703352 BTCFrom
0.01164963 BTCFrom
0.01377466 BTCFrom
2.80834024 BTCFrom
0.0048 BTCFrom
0.50679585 BTCFrom
From
0.02648763 BTCFrom
0.00675344 BTCFrom
0.2902 BTCFrom
0.00796633 BTCFrom
0.02251146 BTCFrom
0.02256081 BTCFrom
0.00958491 BTCFrom
5.0008 BTCFrom
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0.00297249 BTCFrom
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0.01693606 BTCFrom
0.05148562 BTCFrom
0.01151652 BTCFrom
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0.08603518 BTCFrom
0.07722843 BTCFrom
0.01151652 BTCFrom
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0.04563822 BTCFrom
0.05155455 BTCFrom
1.18392798 BTCFrom
0.1472972 BTCFrom
0.04483222 BTCFrom
0.01509026 BTCFrom
0.01253886 BTCFrom
0.11682081 BTCFrom
0.0161638 BTCFrom
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0.01535536 BTCFrom
0.07101735 BTCFrom
0.01186594 BTCFrom
0.01420252 BTCFrom
0.04035179 BTCFrom
0.01309722 BTCFrom
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0.04260994 BTCFrom
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0.05155455 BTCFrom
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0.0095 BTCFrom
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0.52071262 BTCFrom
0.01275731 BTCFrom
0.01279772 BTCFrom
0.01159021 BTCFrom
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0.05844069 BTCFrom
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0.00256338 BTCFrom
0.3499 BTCFrom
0.02819738 BTCFrom
0.01443284 BTCFrom
0.00242452 BTCFrom
0.03269 BTCFrom
0.045 BTCFrom
0.00267138 BTCFrom
0.12088066 BTCFrom
From
0.78165534 BTCFrom
0.03051698 BTCFrom
0.04751711 BTCFrom
0.24680248 BTCFrom
0.01455256 BTCFrom
0.09968058 BTCFrom
0.38496907 BTCFrom
0.02094703 BTCFrom
0.48583 BTCFrom
0.02708396 BTCFrom
0.04639852 BTCFrom
0.07570429 BTCFrom
0.03972337 BTCFrom
1.159819 BTCFrom
0.06042815 BTCFrom
0.0098708 BTCFrom
0.0052 BTCFrom
0.00252269 BTCFrom
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0.01478949 BTCFrom
0.00714285 BTCFrom
0.00731972 BTCFrom
0.01860743 BTCFrom
0.15931371 BTCFrom
6.47521987 BTCFrom
0.126 BTCFrom
0.01852222 BTCFrom
0.04819851 BTCFrom
0.102 BTCFrom
0.09433962 BTCFrom
0.0135 BTCFrom
0.0034542 BTCFrom
0.59986528 BTCFrom
0.02251183 BTCFrom
0.01252685 BTCFrom
0.00200841 BTCFrom
0.00286035 BTCFrom
0.0202 BTCFrom
0.01954089 BTCFrom
0.18505417 BTCFrom
0.02596902 BTCFrom
0.0043 BTCFrom
0.01934942 BTCFrom
0.17294914 BTCFrom
0.00670712 BTCFrom
0.03782509 BTCFrom
1.71493527 BTCFrom
0.0656795 BTCFrom
0.00297144 BTCFrom
0.0015 BTCFrom
0.89140087 BTCFrom
0.13078224 BTCFrom
0.01524858 BTCFrom
0.00446349 BTCFrom
0.05973489 BTCFrom
0.03106596 BTCFrom
0.02963941 BTCFrom
0.00191702 BTCFrom
0.01416346 BTCFrom
0.01782129 BTCFrom
0.07894107 BTCFrom
0.106 BTCFrom
0.33318598 BTCFrom
0.00617411 BTCFrom
0.05973343 BTCFrom
0.07487374 BTCFrom
0.07824289 BTCFrom
0.03514506 BTCFrom
0.10919621 BTCFrom
0.0102 BTCFrom
0.02502192 BTCFrom
1.3902 BTCFrom
0.2483 BTCFrom
0.20812956 BTCFrom
0.00992936 BTCFrom
0.01489942 BTCFrom
0.38687941 BTCFrom
0.0642 BTCFrom
0.24978311 BTCFrom
0.01290387 BTCFrom
0.1272 BTCFrom
0.08813247 BTCFrom
0.02281505 BTCFrom
0.01135639 BTCFrom
0.43989233 BTCFrom
0.02005236 BTCFrom
From
0.12732884 BTCFrom
From
0.00411455 BTCFrom
0.00658595 BTCFrom
0.0082 BTCFrom
0.0302 BTCFrom
0.01582717 BTCFrom
0.10693906 BTCFrom
0.3086325 BTCFrom
0.10210193 BTCFrom
0.8118 BTCFrom
1.0687327 BTCFrom
0.00553524 BTCFrom
0.0449 BTCFrom
0.0132021 BTCFrom
0.09041149 BTCFrom
0.38320686 BTCFrom
0.03724311 BTCFrom
0.01592781 BTCFrom
0.01399085 BTCFrom
0.0010481 BTCFrom
0.06799269 BTCFrom
0.05137792 BTCFrom
0.10086696 BTCFrom
0.12579175 BTCFrom
0.11383154 BTCFrom
0.12030898 BTCFrom
0.01159839 BTCFrom
0.01124415 BTCFrom
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0.00324805 BTCFrom
0.03696631 BTCFrom
0.00430033 BTCFrom
0.01115676 BTCFrom
0.01813756 BTCFrom
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0.00998456 BTCFrom
0.0302 BTCFrom
0.098193 BTCFrom
0.04531407 BTCFrom
0.002 BTCFrom
0.04518073 BTCFrom
0.10588634 BTCFrom
0.0304433 BTCFrom
From
0.06151982 BTCFrom
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3.47983274 BTCFrom
0.04867956 BTCFrom
0.39074287 BTCFrom
0.00567141 BTCFrom
0.02769954 BTCFrom
0.12966703 BTCFrom
0.16654688 BTCFrom
0.3945 BTCFrom
0.00618769 BTCFrom
0.00761304 BTCFrom
0.19630172 BTCFrom
0.14426031 BTCFrom
0.20747381 BTCFrom
0.00348418 BTCFrom
0.06626097 BTCFrom
0.0884673 BTCFrom
0.10285064 BTCFrom
0.00942242 BTCFrom
0.04810592 BTCFrom
0.06973199 BTCFrom
0.22322406 BTCFrom
0.03463184 BTCFrom
0.01575684 BTCFrom
0.04361456 BTCFrom
0.03237951 BTCFrom
0.01480128 BTCFrom
0.01470914 BTCFrom
0.01529579 BTCFrom
0.005 BTCFrom
1.6669066 BTCFrom
0.02882035 BTCFrom
0.02464327 BTCFrom
0.17069433 BTCFrom
0.04113167 BTCFrom
0.02679369 BTCFrom
0.011151 BTCFrom
0.03438921 BTCFrom
0.035 BTCFrom
0.0058132 BTCFrom
0.33699995 BTCFrom
0.01039578 BTCFrom
5.86432612 BTCFrom
0.0660392 BTCFrom
0.05122484 BTCFrom
0.029 BTCFrom
0.12962434 BTCFrom
0.03235 BTCFrom
0.08351775 BTCFrom
0.01366384 BTCFrom
0.09780879 BTCFrom
3NdXKNJKHycFZ9P1WnsNYMELtLwvVKxvpu
0.02830213 BTCFrom
0.05940844 BTCFrom
0.25641534 BTCFrom
0.01002183 BTCFrom
0.0404385 BTCFrom
0.11110707 BTCFrom
0.02511129 BTCFrom
0.0039 BTCFrom
0.09951722 BTCFrom
0.0164736 BTCFrom
0.09598721 BTCFrom
0.03225916 BTCFrom
0.03418238 BTCFrom
0.04795564 BTCFrom
1.98481176 BTCFrom
0.18273802 BTCFrom
0.46248482 BTCFrom
0.036 BTCFrom
0.02282725 BTCFrom
0.23381183 BTCFrom
0.12017769 BTCFrom
0.04671992 BTCFrom
0.21498663 BTCFrom
0.01814482 BTCFrom
0.0144777 BTCFrom
0.04516209 BTCFrom
0.01824401 BTCFrom
0.01990815 BTCFrom
0.01008144 BTCFrom
0.01943844 BTCFrom
0.01074996 BTCFrom
0.01177457 BTCFrom
0.03496291 BTCFrom
From
0.92721 BTCFrom
0.048 BTCFrom
0.0335 BTCFrom
From
0.3645 BTCFrom
0.03277643 BTCFrom
0.08050826 BTCFrom
0.08580794 BTCFrom
0.03113007 BTCFrom
0.02007469 BTCFrom
0.90173991 BTCFrom
0.02129545 BTCFrom
0.03916 BTCFrom
0.02294288 BTCFrom
0.0033896 BTCFrom
0.025 BTCFrom
0.06605796 BTCFrom
0.0094 BTCFrom
0.02271735 BTCFrom
0.01989233 BTCFrom
0.08160803 BTCFrom
0.03195146 BTCFrom
0.00697516 BTCFrom
0.347158 BTCFrom
0.00678536 BTCFrom
0.09991283 BTCFrom
0.49353821 BTCFrom
0.12655517 BTCFrom
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0.00082499 BTCFrom
0.565 BTCFrom
0.04186563 BTCFrom
0.00729061 BTCFrom
0.10058272 BTCFrom
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0.03188012 BTCFrom
0.0302 BTCFrom
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0.0395 BTCFrom
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0.02108943 BTCFrom
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0.049338 BTCFrom
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2.27979111 BTCFrom
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1.53983711 BTCFrom
0.0371175 BTCFrom
0.0243 BTCFrom
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0.06840573 BTCFrom
0.008 BTCFrom
0.16396199 BTC