BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address
14GUPDgCXYvVfqzkkyEL6g85FfDGFTYp1o
# Website Appearances
0
Current Balance
0.00000000   =  $0
Total Received
1.39900000   =  $0
# Transactions
4
# Output Transactions
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First Transaction
9 Jan 18
Last Transaction
10 Jan 18
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Tags
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QR Code
  Transaction History
22cca64d4f880e436be75d3928d3611595014016d8638e51801be195f9437b6b 2018-01-10 11:25:58
14GUPDgCXYvVfqzkkyEL6g85FfDGFTYp1o

1Bb6By3uthiRqzu6LXXrJKJEoFAP8sTppo

12ZFzhHMhG9xNMR4GDRu7QcERkkQTFDQor

33pk6aEFD7oNdquNsLTyYBnC2AF6Bri7vR

1CZoSYMgketY96hWFHDzD4ept7p48kwTG2

1F4rujoMXaQ8W15REcBL5BuWmUCdgJwq2L

1P25oxoSn6Cvy4HTLRvGn1GjTxRFXGu4Hw

1Ez831Xn54zt6xfdBvpm6a3D8CZ58kA3yM

1LuYZyvTVBXpMqGtDtxZ3LXTJajVxDovyu

1NWhQhYrCxASJD6fFXS6RSbyLYhXZTTjBM

1UtJ3XFeeTo39VPW52cq8pqLyKm3MXXUw [https://www.walletex]

3HXtonQQuf1Dy8a6uH8jabY9bzXwRdFJV5

35woeZfpZrBZcR3spMTQJszPN9SYFxM1uf

3GG6UofmsLKHMJ3Ea28D8ei7doKrXe9uKJ

18TZeBnhADJJVkrvZVFNTWJ4T2dmvbWCX6

1NgQvQJfEeL3F8pN6dUPJXHuc2MRUkyHCX

16NvUY4Jm5XfaQtZru88RxPADpazBFhFnW

1N2rxW7hdLSVxgM6cw8VBKtwYnVPNbkdq8 [https://www.walletex]

1KqyFD6imCscpg7rEW8o92mqQGHjrkdxXd [https://www.walletex]

1ErVM1iJDYJDMq4ho3Mqx5Eu7ozVpVFsN6

1BgouoDwDdwny17EA9hXb8rfSL3zzPSw4n

1D5euyCzZmDQvrWgqumJGMCK2pGtk9KsEf

0.80000000 BTC
0.01239154 BTC
0.00663000 BTC
0.00917888 BTC
0.04354944 BTC
0.08441298 BTC
0.19950000 BTC
0.21407378 BTC
0.05990000 BTC
0.03451866 BTC
0.00700000 BTC
8.23316326 BTC
0.01515696 BTC
0.60810000 BTC
0.01793000 BTC
0.01529913 BTC
0.95699709 BTC
0.02655513 BTC
0.20550000 BTC
0.10300000 BTC
0.00950000 BTC
59bc7d3ad653bf037c40a6c57f55e845fc1ab543c6b103fd5d1112b2423514c7 2018-01-10 10:07:10

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s [https://bitcointalk.]

14GUPDgCXYvVfqzkkyEL6g85FfDGFTYp1o 0.89900000 BTC
c09c48fa46260ba5ae2eb719704b5bb669d7a073f967987a950d94c983e75eb4 2018-01-09 16:47:48
14GUPDgCXYvVfqzkkyEL6g85FfDGFTYp1o

1MqrEe6pkY8VBWnSqn6DVmaA8pVrZ3ejGE

383Jjq827FRK44QM7Yq7aiaznfmafeRDiZ

1G19kwD7KGizG9Jokvi5T2SNd5Mqkq8Vc4

17zpHCiXXwpY5r5p548gnxFY2kPHCRsBjM

1Jc7qMP7QTvdtgyc2pwBSCBhxQawzorTh1 [https://www.walletex]

1FMcXftYGSfwboBBb12XgbjTMhgCeMJ3Xj

1F1pNWNVaLz8CUyP3u6doqFK4RgwxmxpH9 [https://www.walletex]

1MxiEbU9vBspL965mJWUb2vuRcLGd8orFs

16L2v9SJHoqDdGT6FHDGZ3WZ5E5M6GrXzN

15BGAC9jiRcurV8YqSEYKHGTtb6yjixL5h [https://www.walletex]

16ZB6vsoLkM7eyRkBMy7PFXzm3kbXB9C4C

15WDb2vfMPWTDydRRn7efr3ds5m8ScdhgA

3LuR1aKFf5hE9rCwNXyweebjWkZosaPCH5

3FfJ4MaqQ3oFmUAPxmTa2ebLitFVLKr2VU

1Lk5urYedFejXQs4TkhkHFJVeRKk1qLzqT [https://www.walletex]

1FUrSULji9wYhG78EHXA4ySKYkYMnjbu6q

1CnU3n8W92eMwp2AYQ1VzXv3e1qXuPXKKu

1NmmKNms8EGN4iMTW4E1jRsaPpkorkGUp1

1G1FksdMm9vmeG8CyS2XzS1UWpy1T6nJPS [https://www.walletex]

1.14000000 BTC
0.09518822 BTC
0.09960000 BTC
0.00613486 BTC
6.69518228 BTC
0.01932962 BTC
0.52215514 BTC
0.34950000 BTC
0.00980000 BTC
0.08718303 BTC
0.06950000 BTC
0.65950000 BTC
19.99950000 BTC
0.15369151 BTC
2.23950000 BTC
0.01272855 BTC
0.41500495 BTC
0.07060000 BTC
1.39950000 BTC
912269ced766b086a81d4fe872d5133c25e917bed7a989400655e2c971be3be6 2018-01-09 16:06:53

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

1HMA1CLkHtJqZhfShtTsRFRPPSVVHSRiLp [https://www.walletex]

1Q5UkQBWXeEJzaiTuzFYGyLRXzUQVRfKY4 [https://www.walletex]

1DZ48jJvHXHxkgKjyNNPeX3o6cyCAqgi9N [https://www.walletex]

1Ngj8wMEFLxCSV8eA8RfZKhJUJuCdGFesg

1EfirkVRkfATR2LVmnp5RqiJAyL3wboaJZ [https://www.walletex]

1NhQnyXK61zSo3hCKsCeHhB2KXhspSJ4SU

1HMFdkVq4Z7Tmv2xkdnJCBpWwFKdwQ7iUj [https://www.walletex]

16NBV4XfHhXpH923Kwd93JGucxQRnuUCv3 [https://www.walletex]

1FBQVQxENRpK9n2WPqarYBCzxv7UTzHHGD [https://www.walletex]

1E6YEbmiFMMQT1JxT7oCGVfwSfygMbyAkg [https://www.walletex]

1Q9bu5TmmnD6VVc3N2p1yFHUkxUy8uXsF6

1LLUfmvuns8PCYo9KyF9LqxXFBnfdora2n [https://www.walletex]

1FgBdJPEswWfHQqJgo5NZJAbRhiJotnCZk [https://www.walletex]

1KdgpNQTW8oj5HeP5mwYeoPhRxtK6Avns2

1Da9u7VGbjBWYofwAEBX2gGoab36n6v4N7 [https://www.walletex]

1GFyTLg6HgnskbRmcQ3LDbKBtpgF978AQB [https://www.walletex]

1M65U35HjDKQ2ArAXqQ1H6vYKwVLsJ2ztf [https://www.walletex]

1D8GGUAvVXiBuCZZfLvXrGM3WbEksCrkX4 [https://www.walletex]

143955hA4dvUjwfADnUszGX1beKWfhtTyT [https://www.walletex]

1KTeD2J7GPVfx1Xb1Nw1FKEvZJfDA89uVb

1QCeuR9YMyW7RU95MWasXVUisXnxMxWVh

1KVzuDDeTWcvJvyMqLRqKS6ViUzwKqzUcb [https://www.walletex]

1G5Xeg5J2nMJQrgu4EUr1D4UfYnhhNyp11 [https://www.walletex]

15APaKQns77a7CvPLMUKpW9DkyvJ43e1T9 [https://www.walletex]

14CR4dWY5HvC6cGruFqJg9BG1nqCEDhizN

1EhBg8GJKe4Mr8sdr2NbocFdvyiFdPCrFE [https://www.walletex]

1LXSfpZSE4d5uLCuAdHifw2czdN95MNVsy

1DugKrikF4dS2bWaPxm5RW4BXj3n8kUtkk [https://www.walletex]

14triXyz6y1J9CYiUz7RQZpgnCGEg5HFXB [https://www.walletex]

1LxQ1QtTuAm6K2zv81aYrf7dUd6T7WJjyd [https://www.walletex]

18RDLkrnD1AfwVvQJqBPzTPmAXExs6s9Lu [https://www.walletex]

1AT7voxYsYZzAVF3t5h6gyn1TvkmFXrYj1 [https://www.walletex]

15YSpKb13AcVsWreokuUXc1vGb5r1bBxHZ [https://www.walletex]

13gL19ASrTmRBK6SzFcwAxnwJT4fBmYr9J [https://www.walletex]

1LtR4EVPbhLB5fTxKGYewXkxbqP1JJfdrz [https://www.walletex]

1HewX13QULSGN4dZi9TRE5vBLdLRt6cnDB [https://www.walletex]

1hf1Ro4YmybTLeyydtFqxiMCArQit4yRY

1353dLWTHM3b9ASpV79QKfLp3Wa3mNuSyp [https://www.walletex]

1K1AfsgzhE5Rjwuj9gbnUuxzy6dR46g1sK

12reUqEGRGdWRP3SSASw7g1uuMVQ212oQL

1H197KLbC9AfRjNF657GV96kBJy64DwQxX

1NEJQ2cBowdQu7JU81UqNxLq5AAWDxc3aB [https://www.walletex]

1B1pYs8t6a5TYYbN8kigcD8W9h6PmzvGym [https://www.walletex]

162vdPMfxYizvvp85aSqLRSHnuWWHm5r63 [https://www.walletex]

1F1FZJT3KwN3JeWkduupY5mWwyKtRayqa9 [https://www.walletex]

1CoQEVwbwsna2u6YtbYEGGUWjw14yH6iQ6 [https://www.walletex]

17ZLb3LSMz9EztQgdp62AoH5sJAeDLSTbA

1NcCHjoXunARwWo8Cq4giuDzRAKgfBBTGX

16wRKm75Hd9uy1VYx76UA6rogPWwzg7trK [https://www.walletex]

1C7JngNvVJhasGtGQajDMvP3YjTVjhkUH [https://www.walletex]

1AsHpU1hEfeSuU5pPDhXqidiHagvtBCdxH

12YWPKk37tAnzSrLduhTXvG5eVK2bMCAzZ

17TJN9Uh2dxvhfAMXDpUGUUkvMxRywA9aB [https://www.walletex]

19dbbCgP9frFvomM4MDtgWCPxFvvcUuMYc [https://www.walletex]

18ftYdj1vtcdpNEjjkNnWsLpw9GerVw8UA

1LWDweueLvwYLjrp6PXw52idmMD1rAwuuV [https://www.walletex]

14vgGCKZf4PoCvjwQWa9aPcYUhLcyaQmsD [https://www.walletex]

19A4PzyAvcpiuPNiBmJejkBWHbAySsHbf5

1MMMZUPd7kMWNqSbAkqtUTdrjCV7xyuT66

15sMfoCgb1UZZniEzrYXyUfeoZLBSs2qvK [https://www.walletex]

1KksENP1iq2zwHGbty3JhFawR85vnjZ4hL

1Aw1RGnUWwafmhiRLFc5pj6tRBRYw59gr [https://www.walletex]

1HzdaPRmG4Jp5Rs7pHVrUW8apNQbgWrP8F [https://www.walletex]

1GsdVzygzdCMJoejL9qDgthgiJEeNrXFms [https://www.walletex]

1B2NUmSDaeKE3kBvQtGBjdU3ged4Nb39Fn [https://www.walletex]

1N6XXR5mpXfFXcFgcEVvmt2bFMfn39cDTg

19AaEhXE8UTfGTyKorxsN3JrnCPtaqiyYk [https://www.walletex]

1BmDEA7wE5XfXCuvfEMpmbSWPeLFhWyeWZ [https://www.walletex]

14NCMAE82dtiBqyTEJ1viNoa5htDSQFMbe

1LsR29UbHmsfGsfaiLLF8sFUwby7v26Swz

1Dj8rfot9HmkqPzv4WxuFkj8MWo9nwi5jK [https://www.walletex]

17HZyDMw6QPwouN4hgRB4W81WwyhCEQDhB [https://www.walletex]

1231pRScXitovmaFy9gRoGEmceTwCcqm1m [https://www.walletex]

19eJRzgEm1NZRFYMYsi5FSM4fXSzj2dE6 [https://www.walletex]

1EEuz7ZwyTMgFCcNsi5aJcyJH2LPe8GV4e [https://www.walletex]

1CxEpzsbbJJzgkfNaDyCV1pRCEHEwtuiGB [https://www.walletex]

1BZnip1oKrNoBMyZb7qSM1t3xrknJvrZin

12ksSrbcQUzJZW3HYb5vbQ1a24yDoUWD44 [https://www.walletex]

1FziRXREgsoWWNftzuXqX8mjvT6yWCQ6PG [https://www.walletex]

1AEM9DYJBgmXyAYiiuH1XUBHQxRSg93a3e [https://www.walletex]

1NknY8WvHn1mPBqsHccPxFPcJAkqCV1i9a [https://www.walletex]

1Bd8vSTjFfJLfrQcsAh2M4WjeGAENnGSDX [https://www.walletex]

19qeDhW86G8XhzguJN8Fr89dBznAE7TjRp [https://www.walletex]

15kRyaaJe64z4gzDkaH6fow8yjTnVbVvze [https://www.walletex]

1P4k3VSpdi1ejRhMVsUozYQHxL4wscdV7X [https://www.walletex]

1LcR8RoNnqyY7qWNGEvFJRyq2z1d8v9kbf [https://www.walletex]

1BmBDeCX4orD8fEzxacQTvZnGAXi1JqcaZ [https://www.walletex]

167E9xNnhQLT5s5xZdUGvJzYP3Z2ZM8YTA

13Un5eL9c7KZ6fyFUzmUXQ56U1ByqpaBih

13YuJCUGu4oQy4qCo96H1DsMQfesT42Fwu

1H1VaVAp44oyu5SnYoLKJUpA42Neg1DvZ [https://www.walletex]

1G8AaJRktyiVNq8SjbrzSXgbSwuZN5nYAh

1MT7Rax1S99iSwkvaVsTZX43wa9JoK7jga [https://www.walletex]

1BLbFTsWdbHHBkHMLeBh6U4QjYtUG53Y9k [https://www.walletex]

1GR8ccNF1cCFtpRJy8iJ4xwaWrRdiVPptt

14Eh5StBFvYEm599z9ei2yGuBAzb1YpfKk [https://www.walletex]

1PMUmVdmZULpemgPJ4PzLypR52f1Bh3Hoq

1F765AFqfTMaR2G3mwo3KVJx9RZdMrQdvV

1N2PM97h9EovHWasjV9KQZdEfATcYeVWe8 [https://www.walletex]

1LsirMAxGt5a5EtztYibkVTntoRXq5EfSF [https://www.walletex]

15uejKA8oJaY7EoiKV4Smp4ViA5cF8qMJL [https://www.walletex]

1Dk9yRpQjEcqjMHsCPxuj6jthvqZxHZgT6 [https://www.walletex]

1FrVuHA1CnegrnmeRPS4qUcpdZAL42x5RN [https://www.walletex]

13gwbKF4oKCf4q7jM155sDSzANj4bkhYna [https://www.walletex]

1BCL4HTgUreTywPgyemegxnbpppJMepQMg [https://www.walletex]

1L9pyAC6rF44a5f6jBVuoMPast48yMcYrA

1LbENjYszWLoiwKNHp3dmdD5ZS6CgYAmT2 [https://www.walletex]

1CSiTfKFsYYsPec9gLBEq7HwdVgX9dtTsG

19ZjF2aqxg1XDoTS69Uvw7Rz7z2VQ6PC7T [https://www.walletex]

118887c8cVRZmgKLukc8viFnBP5shzk3J

133gubgiRZKDEAtN1dDLyxYUaiCFbmMioJ

18LQzc2HXY5Zn6Gcybbrr8UbTRasDyVpiR

1EtqEEYQMcg6byViQ9YRHUTksCoDsd4CSu [https://www.walletex]

1BKnTijtxG1nS9AkKaSU7FqwGUBvi4cLyZ [https://www.walletex]

1BFyodmDg4V51cbwESpvwFhxVVFm7VWVL4 [https://www.walletex]

1JhXcixFvwnBeKjAimekAXya8UAH1J8Lnf [https://www.walletex]

1Ph9X8WzSmge1erGkU98ypDJ8DyfABd3CY [https://www.walletex]

1MNrYYq3VL93neYanKUBBX9guDQLEL4XMi [https://www.walletex]

1A3pk8yF3ohC6zYwB2ZL99gt74PRBsPWDJ

1Ki8eRV73UjgeXbjWCiEd3VTannSoW9pan [https://www.walletex]

1CudnTiVd15Qkr6eviXLb8BveahanGFr2P [https://www.walletex]

1Kmwgk2bMfBDfPd6yxuQxzFrQJq6skRKdc [https://www.walletex]

1AAjsKbREq14YDq8kLNxNa6da8q3gBN9Nq [https://www.walletex]

1KAAAfbD1CM1PaELWDsbp96PGxK3QgwVKJ [https://www.walletex]

1NUXbZH2PKMPXTpXoxp9LJwjPaCV2nRLyw [https://www.walletex]

1CLZpSpvD1xPxRJSK6r1yFReyQWcW2pxRh

18AFEierwtL8sbKLFwMxGhSWmompLLFG9H [https://www.walletex]

1CStMzecnWo9ANATpUUit6AxbZCsEuSvo1 [https://www.walletex]

12hwFrpXkfcnUTYqcqPqE6hwW5JNF6u9yK [https://www.walletex]

1EN7ewWQphYD4SjyQVW66D79v6qdYaWaBH [https://www.walletex]

128QimKKYLZAfTFoZsKtADBxF776VcRZKj

1NMSHUB9Dt2NrtKqAnhAnVTjFx6SX2k4vZ [https://www.walletex]

1KqJ5UTan48W47NawLjBWw8PuXC1bBhpxa [https://www.walletex]

16ZoNpLA1fkMZCCijRyaXUaMZmSN1Z3mvz [https://www.walletex]

13Zia4agvMoi3tCjY6nYS1wXnnfqemJPS4 [https://www.walletex]

17C9xgCLYe1aQvE58GMqndLubZjxdzJyRx

1DNQxQ2PpwpTvN61i1dwPYbFzJ6FQQz2TX

1HZeTpgp9KeBkbVWw2Tm5cgaMdnbKWn4U6 [https://www.walletex]

14j7ifNBEx54UDK9r8Qj8AgWHLukJkEVhx [https://www.walletex]

12VH5veLcjbeS89wBSScjyrda79zGjbpAg [https://www.walletex]

17J6o5VMdDpC1Z6JmeYzHYibjN7Dj4rAmS [https://www.walletex]

17cP1NgQCtbpG5TmyGDt4SNRDUMqfKh2qq

12FWkTVfnwxgz3Aw8qRc8MTrRU4ee53uLF [https://www.walletex]

1Lh1h2iQWZ7NeSbUi3eiBWYV6F3LyYYKuK [https://www.walletex]

1MAVawcUeBGqgVEBHkYx1hnux2HWP7szX7 [https://www.walletex]

18xpkDyQ2fhCtEKWcZXrTizZDqebQt67GL [https://www.walletex]

1FJauLYtRmaXuz19HLK3QH92HY9LT8t22v [https://www.walletex]

1JX8sztGjTSS9W83UxnsxrNbU2hbYHmQAs [https://www.walletex]

19zeerbLpwB318mHgLxNhiCfHF6hGYstY [https://www.walletex]

17chL3C4nAYXSVRRwAjgrVE5feuZwNo1Ph [https://www.walletex]

197Q3X7v1X8cyYDcxTY6PQERx7KpWkBswH

17qTwAg1WMEyft9b4a4Un8GabrQ3TEvcVY

1KVRcciQWiqt7bruZyeUvtjeZGd8gbrxU1 [https://www.walletex]

1MwEoZwKZzgwghX3RKyuYicfD5agwDUK5m [https://www.walletex]

1PoXo23ZShuRV3LNBsQ4DvJowJ1mBYfsCk

1LZwMV2C4mZYxMPpQuhxT25pAVBybSWDcP [https://www.walletex]

1D9tGkCbZXGy6ZqAk2Vw8imiCSRe5JXTxW

1BU2F48fmPYqgc6hvZmjbzMLtRemCNGGvz [https://www.walletex]

1M2rBVD11mBBvQbaQRwSknAkBfbZTBt7AL

1NcWHA4uAAuV1DXmyxr9aW384bpCszViwF [https://www.walletex]

18Qp5FXgiamSmPicc3vpV9sj4FY1PbxVrM

15dbTTLKkbDfNNRTFCTjHpL3dRqUYKvSLb [https://www.walletex]

1HxWmdXk6Wam9t521AodQK89Wp6MBeD83P [https://www.walletex]

15aXGvUpcTqNXJerWGYpSMED6UzCwAQn8S [https://www.walletex]

1811zBuoh9ed4HnBK5f8qyyMx7xR5LPyNq [https://www.walletex]

1PqKecLueYP9sPTYqs7shWt9iZCpsXhH9R

1LKNuywCSrPb472HJMR4xtFEXBgXqSfpCo [https://www.walletex]

1NdyA8oUd6jfNYuKrAZ4f3mbbgx3iKfEiL [https://www.walletex]

1AKU5a3xuiYw6hpUvagZjBRZX2dwak6uhM

1JkZZbwu9AcvHkGQFTRi5N9Mei57t4GLKx

1HKpFU176DoyKWyjL5bbjGcB84RSNL6jri [https://www.walletex]

1JLuoxJCW9NREi7ux4dwf7PMBDUV2KDgbi [https://www.walletex]

13FRoDevodeJajm6p6pKxrypLsADGKeMee [https://www.walletex]

1JNfRMpQwXuzevZrL82GpUa9ujxXbvte8W [https://www.walletex]

1MeMUzWzSawFVYzEYcM1BnbNZct3vJgNgv [https://www.walletex]

12XFFwzZFvR4ke7TxsftR4dobdHUsAJzXb

1HKLX9moqoBvZjMdoBjQWr2QEkoqjTUE54

1KGhTNaDr8biahGUZvDsezPaSz2fvqsxCe [https://www.walletex]

1L9x1q3wr4VYKdtDtKarHQ8zNpGH2g2ViT

1HyAYR9Msi5ER6YgRtT1S4t3sN57wn9DDC

1JK6Eq45fdXaALJRiKgxtL5oKxZnNe56Tm [https://www.walletex]

16nphi9Xkrc34G6qE5UszjNsj8b8CStvTH

1Q2E94apbXBtE5dfztTFij64fDRbkqJNw7 [https://www.walletex]

1Kc69wfF7qYMbP5yCX4Dt6h46vVKFQ7k7p [https://www.walletex]

1CcJeQrS54vpLdqMBFviyhnN43YwphYRNG [https://www.walletex]

16CqwNVJB16L5kMLmhHWSozFaCCwsWAqsg [https://www.walletex]

1JzToHY37eDYrHV1ppo6AGzfy81Dv2LUDj

1HoghodDWnJvaVPHLF2LkhSFsYBb5Pmt7V [https://www.walletex]

1DcfTagbcjxyW4Ev7VWq6DjfC5zVsNT7a9 [https://www.walletex]

12Q4m73jtCLECPGgpJhdTDZgDupYXE6fqg [https://www.walletex]

18kU65M41ezJE7c8QfXVHN9fUcUQfv5DDt

15eBxzfLKVfoBGMx6MY1jA2eUc92zqkGt1

14GUPDgCXYvVfqzkkyEL6g85FfDGFTYp1o 0.50000000 BTC