Address
3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
Total Received
0.48233829 BTC
Total Sent
0.48233829 BTC
№ Transactions
243
Final Balance
0 BTC
Fee
0.00046847 BTC
mined Wed, 23 Feb 2022 16:00:04 UTC
From
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
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0.00000547 BTCFrom
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0.00000547 BTCFrom
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0.00000547 BTCFrom
0.00000547 BTCFrom
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0.00000547 BTCFrom
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3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
0.00000547 BTCFrom
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0.00000547 BTCFrom
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0.00000547 BTCFrom
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0.00000547 BTCFrom
0.00000547 BTCFee
0.0069416 BTC
mined Sat, 06 Mar 2021 06:30:29 UTC
From
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From
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3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
0.00339557 BTCFrom
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0.00198825 BTCFrom
0.00182519 BTCFrom
0.01027477 BTCFrom
0.00534756 BTCFrom
0.00326617 BTCFrom
0.00209376 BTCFee
0.00094656 BTC
mined Sat, 06 Mar 2021 06:20:14 UTC
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3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
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0.00193795 BTCTo
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0.00149176 BTCTo
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0.00126443 BTCTo
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0.00156875 BTCTo
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0.00117155 BTCTo
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0.01034014 BTCTo
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0.00131207 BTCTo
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Fee
0.02239 BTC
mined Fri, 05 Mar 2021 03:10:50 UTC
From
0.21234464 BTCFrom
0.00554975 BTCFrom
0.00742292 BTCFrom
0.00276457 BTCFrom
0.00211996 BTCFrom
0.0064137 BTCFrom
0.02076573 BTCFrom
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0.00996665 BTCFee
0.00092616 BTC
mined Fri, 05 Mar 2021 03:03:05 UTC
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0.00202555 BTCTo
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0.0012227 BTCTo
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0.00131424 BTCTo
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3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
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0.00104928 BTCTo
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0.00167476 BTCTo
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0.00139876 BTCTo
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Fee
0.0221856 BTC
mined Thu, 04 Mar 2021 04:41:48 UTC
From
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0.00113222 BTCFrom
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0.00017941 BTCFrom
0.00544014 BTCFrom
From
0.00016072 BTCFrom
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0.00084922 BTCFrom
0.1894955 BTCFrom
0.000403 BTCFrom
0.00026593 BTCFrom
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0.00058632 BTCFrom
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0.01036595 BTCFrom
From
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0.00400555 BTCFrom
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0.01282171 BTCFrom
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0.001 BTCFrom
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0.00111759 BTCFee
0.00096084 BTC
mined Thu, 04 Mar 2021 04:34:56 UTC
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3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
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0.00108878 BTCTo
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0.01390393 BTCTo
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Fee
0.011154 BTC
mined Wed, 03 Mar 2021 03:06:13 UTC
From
0.017188 BTCFrom
0.00051216 BTCFrom
0.00021427 BTCFrom
0.02081604 BTCFrom
0.0247609 BTCFrom
0.00215627 BTCFrom
0.0001455 BTCFrom
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0.00299862 BTCFrom
From
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3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
0.00364496 BTCFrom
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0.00040977 BTCFee
0.00094998 BTC
mined Wed, 03 Mar 2021 02:57:48 UTC
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3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
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Fee
0.0224424 BTC
mined Tue, 02 Mar 2021 04:57:05 UTC
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3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
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0.0035418 BTCFrom
0.00386272 BTCFrom
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0.00470661 BTCFrom
0.00513485 BTCFee
0.00096732 BTC
mined Tue, 02 Mar 2021 03:49:17 UTC
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0.00103463 BTCTo
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3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
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0.0106545 BTCTo
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Fee
0.0148204 BTC
mined Mon, 01 Mar 2021 03:53:51 UTC
From
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3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
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0.0001827 BTCFee
0.00095166 BTC
mined Mon, 01 Mar 2021 03:34:28 UTC
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0.00192091 BTCTo
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0.00133628 BTCTo
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0.00110019 BTCTo
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0.007693 BTCTo
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0.01276494 BTCTo
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Fee
0.0120176 BTC
mined Sun, 28 Feb 2021 03:20:55 UTC
From
0.1095 BTCFrom
0.019794 BTCFrom
0.00574402 BTCFrom
0.01078045 BTCFrom
0.00093415 BTCFrom
0.00547216 BTCFrom
0.00052227 BTCFrom
0.01819055 BTCFrom
0.11479831 BTCFrom
0.0005372 BTCFrom
0.00664963 BTCFrom
0.01012476 BTCFrom
0.00128879 BTCFrom
0.0060834 BTCFrom
0.00493834 BTCFrom
0.00025955 BTCFrom
0.005011 BTCFrom
0.00058881 BTCFrom
0.00092625 BTCFrom
0.0064692 BTCFrom
0.01046176 BTCFrom
0.00642293 BTCFrom
0.00088788 BTCFrom
0.00104653 BTCFrom
0.05962853 BTCFrom
0.0052571 BTCFrom
0.0176 BTCFrom
0.01001298 BTCFrom
0.00846897 BTCFrom
0.0439357 BTCFrom
0.04303507 BTCFrom
0.01015674 BTCFrom
0.0008 BTCFrom
0.0121 BTCFrom
0.03651055 BTCFrom
0.00056677 BTCFrom
0.00134393 BTCFrom
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0.00076921 BTCFrom
0.00549907 BTCFrom
0.045 BTCFrom
0.0031029 BTCFrom
0.00712591 BTCFrom
0.00516557 BTCFrom
0.01208007 BTCFrom
0.00511727 BTCFrom
0.00786199 BTCFrom
0.00011903 BTCFrom
0.00531333 BTCFrom
0.01101077 BTCFrom
0.02667393 BTCFrom
0.00853156 BTCFrom
0.01792812 BTCFrom
0.07519713 BTCFrom
0.00521739 BTCFrom
0.00041898 BTCFrom
0.00188124 BTCFrom
0.04840792 BTCFrom
0.01053028 BTCFrom
0.00560409 BTCFrom
0.00384297 BTCFrom
0.00087881 BTCFrom
0.00564491 BTCFrom
0.13717126 BTCFrom
0.00024829 BTCFrom
0.05032897 BTCFrom
0.00639243 BTCFrom
0.00535232 BTCFrom
0.00658531 BTCFrom
0.02461353 BTCFrom
0.00738242 BTCFrom
0.03458756 BTCFrom
0.00110097 BTCFrom
0.03519925 BTCFrom
0.03576921 BTCFrom
0.0219765 BTCFrom
0.00063693 BTCFrom
0.01166671 BTCFrom
0.10017579 BTCFrom
0.0895 BTCFrom
0.00022827 BTCFrom
0.00174586 BTCFrom
0.01918418 BTCFrom
0.00509119 BTCFrom
0.00129829 BTCFrom
0.00783557 BTCFrom
0.0397244 BTCFrom
0.003024 BTCFrom
0.05099832 BTCFrom
0.00055 BTCFrom
0.00031 BTCFrom
0.00127352 BTCFrom
0.00049193 BTCFrom
0.03733906 BTCFrom
0.14546672 BTCFrom
0.00341934 BTCFrom
0.00095645 BTCFrom
0.00274658 BTCFrom
0.02535668 BTCFrom
0.00537538 BTCFrom
0.00624261 BTCFrom
0.02348651 BTCFrom
0.00241444 BTCFrom
0.0359712 BTCFrom
0.0043947 BTCFrom
0.0106752 BTCFrom
0.00188542 BTCFrom
0.00010664 BTCFrom
0.00094468 BTCFrom
0.00502547 BTCFrom
0.01324172 BTCFrom
0.0030122 BTCFrom
0.0031047 BTCFrom
0.00066166 BTCFrom
0.0031974 BTCFrom
0.0022659 BTCFrom
0.00508858 BTCFrom
0.00136156 BTCFrom
0.00883446 BTCFrom
0.00514059 BTCFrom
0.00057366 BTCFrom
0.03086834 BTCFrom
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0.01554523 BTCFrom
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0.00512755 BTCFrom
0.00090006 BTCFrom
0.00052601 BTCFrom
0.00445801 BTCFrom
0.00157362 BTCFrom
0.014 BTCFrom
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0.0158326 BTCFrom
0.00624505 BTCFrom
0.0015393 BTCFrom
0.00551681 BTCFrom
0.0018649 BTCFrom
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0.000601 BTCFrom
From
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0.07601503 BTCFrom
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0.00107556 BTCFrom
0.01037509 BTCFrom
0.00850854 BTCFrom
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0.00238683 BTCFrom
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0.163181 BTCFrom
0.00051 BTCFrom
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0.00876 BTCFrom
0.0014313 BTCFrom
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0.00511036 BTCFrom
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0.00292539 BTCFrom
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0.00132291 BTCFrom
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0.00901539 BTCFrom
0.0122 BTCFrom
0.0005 BTCFrom
0.00052643 BTCFrom
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0.00095002 BTCFrom
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0.00509217 BTCFrom
0.0019965 BTCFrom
0.00462205 BTCFrom
0.00100614 BTCFrom
0.02044768 BTCFrom
0.14305 BTCFrom
0.00068585 BTCFrom
3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
0.00334265 BTCFrom
0.01011049 BTCFrom
0.01586861 BTCFrom
0.0561867 BTCFrom
0.00714585 BTCFrom
0.0026364 BTCFrom
0.0005958 BTCFrom
0.00502619 BTCFrom
0.00137618 BTCFrom
0.00097227 BTCFrom
0.00114785 BTCFrom
0.0014 BTCFrom
0.01072026 BTCFrom
0.00351501 BTCFrom
0.00100039 BTCFrom
0.00791362 BTCFrom
0.0009012 BTCFrom
0.00105317 BTCFrom
0.14903382 BTCFrom
0.00024228 BTCFrom
0.00173404 BTCFrom
0.00501649 BTCFrom
0.11010696 BTCFrom
0.00220352 BTCFrom
0.00029556 BTCFrom
0.00198173 BTCFrom
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0.04211678 BTCFrom
0.00565427 BTCFrom
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0.01097969 BTCFrom
0.00130127 BTCFrom
0.01710363 BTCFrom
0.00021533 BTCFrom
0.00611869 BTCFrom
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0.00120053 BTCFrom
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0.0018129 BTCFrom
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0.0100948 BTCFrom
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0.0002199 BTCFrom
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0.00156874 BTCFrom
0.0125 BTCFrom
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0.1705 BTCFrom
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0.00078756 BTCFrom
0.07331389 BTCFrom
0.00528181 BTCFrom
0.00107568 BTCFrom
0.00391264 BTCFrom
0.00339211 BTCFrom
0.01229428 BTCFrom
0.01114583 BTCFrom
0.00067942 BTCFrom
0.00058 BTCFrom
0.00597092 BTCFrom
0.00562502 BTCFrom
0.0248382 BTCFrom
0.02018579 BTCFrom
0.00038465 BTCFrom
0.0093828 BTCFrom
0.00911381 BTCFrom
0.00300029 BTCFrom
0.00538115 BTCFrom
0.03306851 BTCFrom
0.01043911 BTCFrom
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0.0004527 BTCFrom
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0.01033777 BTCFrom
0.00208483 BTCFrom
0.04247047 BTCFrom
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0.00525128 BTCFrom
0.0057649 BTCFrom
0.04669285 BTCFrom
0.00529879 BTCFrom
0.02765226 BTCFrom
0.06571087 BTCFrom
0.00174531 BTCFrom
0.00091602 BTCFrom
0.0116065 BTCFrom
0.00291125 BTCFrom
0.0092 BTCFrom
0.00264714 BTCFrom
0.02449984 BTCFrom
0.00092623 BTCFrom
0.00107712 BTCFrom
0.00621883 BTCFrom
0.00515244 BTCFrom
0.01044646 BTCFrom
0.00440072 BTCFee
0.00094248 BTC
mined Sun, 28 Feb 2021 03:19:14 UTC
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0.00151421 BTCTo
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0.00118069 BTCTo
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0.00536414 BTCTo
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0.00113681 BTCTo
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0.00391032 BTCTo
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0.00146748 BTCTo
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0.00119657 BTCTo
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0.00156939 BTCTo
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3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
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0.00117337 BTCTo
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0.00109752 BTCTo
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0.0018694 BTCTo
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Fee
0.0216172 BTC
mined Sat, 27 Feb 2021 03:52:42 UTC
From
0.00655465 BTCFrom
0.00614889 BTCFrom
0.0038329 BTCFrom
0.01047925 BTCFrom
0.00238475 BTCFrom
0.00392313 BTCFrom
0.00051613 BTCFrom
0.00050463 BTCFrom
0.04807686 BTCFrom
0.00223463 BTCFrom
0.00144302 BTCFrom
0.01056795 BTCFrom
0.00377899 BTCFrom
0.02986857 BTCFrom
0.00069484 BTCFrom
0.00220348 BTCFrom
0.00721124 BTCFrom
0.02734054 BTCFrom
0.01325786 BTCFrom
0.0020996 BTCFrom
0.01508758 BTCFrom
0.00067199 BTCFrom
0.00123037 BTCFrom
0.00183397 BTCFrom
0.00043399 BTCFrom
0.00556081 BTCFrom
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0.00112095 BTCFrom
0.00105072 BTCFrom
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0.00088311 BTCFrom
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0.03774582 BTCFrom
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0.00264888 BTCFrom
0.01377448 BTCFrom
0.00556103 BTCFrom
0.015 BTCFrom
0.008641 BTCFrom
0.00016874 BTCFrom
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0.00108517 BTCFrom
0.00071876 BTCFrom
0.02098894 BTCFrom
0.00031526 BTCFrom
0.0003137 BTCFrom
0.00661799 BTCFrom
0.063241 BTCFrom
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0.00274575 BTCFrom
0.00080373 BTCFrom
0.02280129 BTCFrom
0.00210049 BTCFrom
0.00525648 BTCFrom
0.00207376 BTCFrom
0.0147 BTCFrom
0.001 BTCFrom
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0.00206236 BTCFrom
0.0108967 BTCFrom
0.01377448 BTCFrom
0.00306631 BTCFrom
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0.00210082 BTCFrom
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0.04310032 BTCFrom
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0.00208855 BTCFrom
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0.00151791 BTCFrom
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0.00152714 BTCFrom
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0.00165321 BTCFrom
0.00102843 BTCFrom
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0.00183871 BTCFrom
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0.00078515 BTCFrom
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0.0013429 BTCFrom
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0.00190576 BTCFrom
0.04482279 BTCFrom
0.10912909 BTCFrom
0.00165334 BTCFrom
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0.00375808 BTCFrom
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0.00315765 BTCFrom
0.00101694 BTCFrom
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0.00540456 BTCFrom
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0.00235288 BTCFrom
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0.00854192 BTCFrom
0.018 BTCFrom
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0.00012683 BTCFrom
0.0032229 BTCFrom
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0.00037665 BTCFrom
0.00193884 BTCFrom
0.05991412 BTCFrom
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0.0004 BTCFrom
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0.001 BTCFrom
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0.00010573 BTCFrom
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0.00028723 BTCFrom
0.0128615 BTCFrom
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0.00259141 BTCFrom
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0.00253758 BTCFrom
0.028692 BTCFrom
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0.0016 BTCFrom
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0.01451988 BTCFrom
0.00009361 BTCFrom
0.00581197 BTCFrom
0.00031654 BTCFrom
0.00159214 BTCFrom
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0.10687064 BTCFrom
0.00063756 BTCFrom
From
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0.01012416 BTCFrom
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0.00175517 BTCFrom
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0.00051424 BTCFrom
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0.00020371 BTCFrom
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0.02532928 BTCFrom
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0.00534754 BTCFrom
0.01255469 BTCFrom
0.0093856 BTCFrom
0.0040665 BTCFrom
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0.00024728 BTCFrom
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0.00021147 BTCFrom
0.00087898 BTCFrom
0.00302402 BTCFrom
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0.00168691 BTCFrom
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0.01046537 BTCFrom
0.017 BTCFrom
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0.00213706 BTCFrom
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0.01034669 BTCFrom
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0.00142186 BTCFrom
0.0012 BTCFrom
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0.00211396 BTCFrom
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0.00740866 BTCFrom
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0.00010585 BTCFrom
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0.14070678 BTCFrom
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0.0210278 BTCFrom
0.10585 BTCFrom
0.01275434 BTCFrom
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0.00513646 BTCFrom
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0.00308375 BTCFrom
0.00011597 BTCFrom
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0.00200964 BTCFrom
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0.00012088 BTCFrom
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0.0106 BTCFrom
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0.08633268 BTCFrom
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0.02559024 BTCFrom
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0.003 BTCFrom
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0.01202827 BTCFrom
0.00038896 BTCFrom
0.00797778 BTCFrom
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0.02505155 BTCFrom
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0.00201766 BTCFrom
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0.00298294 BTCFrom
0.0006 BTCFrom
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0.00076068 BTCFrom
0.0002114 BTCFrom
0.00150272 BTCFrom
0.00163953 BTCFrom
0.01223296 BTCFrom
0.02093372 BTCFrom
0.00335502 BTCFrom
3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
0.00359781 BTCFrom
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0.00030701 BTCFrom
0.00148996 BTCFrom
0.00074998 BTCFrom
0.00052732 BTCFrom
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0.00118139 BTCFrom
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0.00080195 BTCFrom
0.00039856 BTCFrom
0.00114504 BTCFrom
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0.00100881 BTCFrom
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0.00099375 BTCFrom
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From
0.01031831 BTCFrom
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0.04633266 BTCFrom
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0.00211492 BTCFrom
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0.006 BTCFrom
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0.03778089 BTCFrom
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0.00634911 BTCFrom
0.04193078 BTCFrom
0.00950546 BTCFrom
0.10055534 BTCFrom
0.0044 BTCFrom
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0.01556386 BTCFrom
0.00051496 BTCFrom
0.08657696 BTCFrom
0.02344994 BTCFrom
0.00119737 BTCFrom
0.0166599 BTCFrom
0.00415675 BTCFee
0.00095916 BTC
mined Sat, 27 Feb 2021 03:39:51 UTC
From
9.95113942 BTCFrom
9.94251581 BTCFrom
9.46600391 BTCTo
To
0.00126614 BTCTo
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0.0015149 BTCTo
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0.00112866 BTCTo
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0.00189472 BTCTo
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0.00109054 BTCTo
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0.00117897 BTCTo
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0.00130582 BTCTo
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0.00213423 BTCTo
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0.0016115 BTCTo
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0.00189438 BTCTo
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0.01752666 BTCTo
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0.00164117 BTCTo
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0.00235618 BTCTo
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0.00223462 BTCTo
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0.00137371 BTCTo
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0.00109323 BTCTo
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0.00197155 BTCTo
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0.00117408 BTCTo
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0.00130467 BTCTo
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3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
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0.01496962 BTCTo
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0.00141139 BTCTo
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0.00134709 BTCTo
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0.00129344 BTCTo
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0.00124727 BTCTo
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Fee
0.0224056 BTC
mined Fri, 26 Feb 2021 05:12:10 UTC
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3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
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0.0046 BTCFrom
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0.00291863 BTCFrom
0.00504664 BTCFee
0.0009333 BTC
mined Fri, 26 Feb 2021 04:01:02 UTC
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0.00362094 BTCTo
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0.001363 BTCTo
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0.00116738 BTCTo
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0.00128395 BTCTo
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3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
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0.0012321 BTCTo
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0.00102876 BTCTo
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0.00165566 BTCTo
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0.00186336 BTCTo
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0.00178608 BTCTo
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0.01278438 BTCTo
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Fee
0.0219844 BTC
mined Thu, 25 Feb 2021 04:56:15 UTC
From
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0.00023659 BTCFrom
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0.00190228 BTCFrom
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0.00214333 BTCFrom
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0.0015 BTCFrom
From
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3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
0.00370938 BTCFrom
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From
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0.00010648 BTCFrom
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0.00010648 BTCFrom
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0.00010648 BTCFrom
0.07093246 BTCFrom
0.04694062 BTCFrom
0.02025857 BTCFrom
0.00586321 BTCFrom
0.00010402 BTCFrom
0.00021486 BTCFee
0.00095166 BTC
mined Thu, 25 Feb 2021 04:40:00 UTC
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0.00122545 BTCTo
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0.00127138 BTCTo
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0.00106723 BTCTo
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0.00163577 BTCTo
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0.00127308 BTCTo
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0.00124169 BTCTo
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0.00150831 BTCTo
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0.0012085 BTCTo
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0.01008321 BTCTo
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0.00122955 BTCTo
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0.00105896 BTCTo
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0.00110137 BTCTo
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0.00104331 BTCTo
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3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
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0.001544 BTCTo
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0.00210289 BTCTo
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Fee
0.0218428 BTC
mined Thu, 25 Feb 2021 00:11:15 UTC
From
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3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
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0.00359444 BTCFrom
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0.00354463 BTCFrom
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0.00357901 BTCFrom
0.00379329 BTCFrom
0.003826 BTCFrom
0.00346506 BTCFrom
0.00361783 BTCFrom
0.00347653 BTCFrom
0.00360579 BTCFee
0.00096186 BTC
mined Wed, 24 Feb 2021 03:56:51 UTC
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0.00104264 BTCTo
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0.00134841 BTCTo
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0.00140201 BTCTo
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0.00200159 BTCTo
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0.00135867 BTCTo
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0.01093631 BTCTo
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3PYcwo5t9yafEc2TQY9QqNKAuCJezjbrw8
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0.01160642 BTCTo
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0.00131335 BTCTo
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Fee
0.07926812 BTC
mined Tue, 23 Feb 2021 15:44:28 UTC
From
0.0034703 BTCFrom
0.00363663 BTCFrom
0.00341188 BTCFrom
0.00369975 BTCFrom
0.0035 BTCFrom
0.00358937 BTCFrom
0.00365305 BTCFrom
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0.00348209 BTCFrom
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0.00358855 BTCFrom
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0.0037 BTCFrom
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0.00372306 BTCFrom
0.0035286 BTCFrom
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0.0035885 BTCFrom
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0.00372129 BTCFrom
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0.00359135 BTCFrom
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0.00369172 BTCFrom
0.00369 BTCTo
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0.00176365 BTCTo
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Fee
0.0009588 BTC
mined Tue, 23 Feb 2021 04:12:39 UTC
From
9.97215683 BTCFrom
9.93410834 BTCTo
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0.00111836 BTCTo
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0.00114853 BTCTo
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0.0010824 BTCTo
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0.0013648 BTCTo
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0.00130129 BTCTo
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0.0011409 BTCTo
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0.01055708 BTCTo
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0.00104109 BTCTo
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0.01011511 BTCTo
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0.0014366 BTCTo
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0.01238427 BTCTo
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0.00118302 BTCTo
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