BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address
15QVqFxBCsT2zmWuJffzMrXE4HH52CiV54
# Website Appearances
0
Current Balance
0.00000000   =  $0
Total Received
0.13390100   =  $0
# Transactions
6
# Output Transactions
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First Transaction
1 Jan 18
Last Transaction
18 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
98f220423fb5640d567750a5b53564e3192e4d3a73a571f3033e0139839db097 2018-01-18 14:43:14
15QVqFxBCsT2zmWuJffzMrXE4HH52CiV54

1Dzg7TeqfF9iRLWCa3LFuEh24PRsNCk2Bu [https://www.walletex]

3DoFgfq8qaHexSuyBWJ5M94fm5qg7g9CZH

15qJg8GEtF2FLgYxvYtVcfh9ygpw5TsaPK

3GrGQYncDnvcNzN1VpCsujgzyPsmpBa6qA

15eeffBRf37AZ7Rr8FHJykxMPsQUhmACvA

1ATYzqKBz6im2TAq6eJKXtJSwxETfMYkms

1GpJroTq59k3K58pRxzhD2XxF9G9da947z

38z8FTqpwfta36jLapjCStdWe1GokYcX8C

19YCY94oTwP171m9HKGLb8mtCuC3QE28vQ

3Gnrr9VPQg2kpERKHwpMa42UZiCaRaqbLT

1K6EN26KgRaszPB1774VxePZ6tg16xf7J7

1Dc1gApkMtHYKQHNL5EQniv6ErPEiVa4Zh [https://www.walletex]

1M9aRxmTw5rcCKs9BjHAX4FU3zJczhhPFe [https://www.walletex]

16RUi5dBJRPfrjzYgg7WLBvnu8CnbA1dwN

16Au2yZAdYhmDSXFBAcxwZZtLH1eXjjVUC [https://www.walletex]

1Fpzw1d16qgdksvAFogATcAYRrjnihtGWZ

1DCuR835Byshhz8oPJWPyxkNZSMJWHAstL

1FbhZzfj6SD2VfheSJ7kZKHBqKJHMVmtdz

0.18875000 BTC
0.08992684 BTC
0.33207500 BTC
0.02283655 BTC
0.01810792 BTC
0.15485874 BTC
2.35931422 BTC
3.00000000 BTC
0.03731013 BTC
1.26870453 BTC
0.07655898 BTC
1.09900000 BTC
0.04686053 BTC
0.01782451 BTC
6.48869679 BTC
0.14900000 BTC
0.17050000 BTC
0.18680000 BTC
fd1565311747f4bd4e144c963378cfe18421a8be785d3d5b94ffa992c57f3555 2018-01-17 00:53:55

1AVL2ssCQ7YDQQXaxuaKpRNRhvu6nA6hp8

15QVqFxBCsT2zmWuJffzMrXE4HH52CiV54 0.03437900 BTC
e01502751cc9327c1275d7f1e5fe3523a9f6dd6553984050fcfa87ef2b4f033c 2018-01-16 19:55:33
15QVqFxBCsT2zmWuJffzMrXE4HH52CiV54

17JoiH9pc8jVGNntDFz2i6U5PKjJSpXT6a

1vbStK6CxWCbYHCub9zLPSB9c2FXJQ66y [https://www.walletex]

19P9A1Fn81p5TxDUYrNXvhwvjjkcfnbHav

1A4d6TGQWAMK5QMmhkYpHsXfrAhGP1UBFG

1Ba6yDfni7Bz4FJKnNNDdepAhjisXsC1s3 [https://www.walletex]

1QuNENRGcdxET1L2VDVUCni1YXVtYaFhh

18vsi199vCGrBGZv6ogqoCkNuVWp1yQjgW

3BMEXwUVdkLoZRHn49QZeFCGRZ8o7Xy7ZR

1G8rHqvbjhgTiTxXqE92rFMJRsLHXwABdk [https://www.walletex]

141UEDtcdYdHL61VNWXqej2Cv8VBY7Caco [https://www.walletex]

12bnSFpLzfRe7bP8ezh9az6axJLVT8eHf1

1CmjYp2GP1Vz9a8JfqH6WsqM2xRK8GRAKg

1BPjZuqKgA1bpLNtugnr96HTHnzBkbaiT2 [https://www.walletex]

1M2CND2XpcJjuxeQfyydF5WYgpwuUtofdt [https://www.walletex]

1Q5tcNJFicn6CtGY4wRNhThBtJGqWX2Hrg [https://www.walletex]

32619twRGaXLmgvJ1bGvZgFz3bPu5BsvFu

0.38145058 BTC
1.99300339 BTC
0.00194465 BTC
2.98142839 BTC
0.04896056 BTC
0.26701959 BTC
2.57840000 BTC
0.01188736 BTC
2.69900000 BTC
1.77484050 BTC
0.07491279 BTC
0.11579337 BTC
6.67050000 BTC
0.02651994 BTC
0.00735383 BTC
0.26945137 BTC
2897ebe9f283a92605eee90f54f898d997c4e56d41d24515a55a5a5bb6c84b28 2018-01-05 04:44:44
15QVqFxBCsT2zmWuJffzMrXE4HH52CiV54

3PEe2jmMGsKRoUVkCGEBpxFxChcQPvFu2o

1KeWW8F4tXGBymicrGywjDH64eCXY4Gq5V

0.04050999 BTC
0.00906786 BTC
c1ee48fa58b2bdf906189bf28af8a869d3d770067a8ac60ca3db72e8eeebc3ad 2018-01-04 00:41:40

14cQRmViAzVKa277gZznByGZtnrVPQc8Lr [https://www.reddit.c]

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

1NjR4MVR4ovSs4egW4c9PaQjo9epLb9NBA [https://www.walletex]

1PauDqNUPsRA9TYcAhGT848L3Gr1rDfVyE [http://Mlt-bitcoins.]

1PqqDYpihAxXeKpb3XYo49gy8Esi3Tktoy [http://Bitcointimes.]

1PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae [https://99bitcoins.c]

1HZdN6sKsZxMe8ALUhEjXqCT3UT7kxBVwB [https://www.walletex]

1ChKyMKRKzxtYVicb2QKrjYFWmpBi8uzv9 [https://www.walletex]

15TPcXqtqs7ATYto1Z1YC4PoEQTLsHKouA

1KgdKTzHfb5jKWrWZrsd6KHXeP3ZVgqtFh [https://www.walletex]

1Pw81BXwNWx4HveppcF9GeANJ6hY2yDPdM

13ngYbYk5YU27q9KmZQhA3xHG4D7CmLSyM

19kELtAPw3H56jBbhBAHEMyK5mhqVhQctQ [https://www.walletex]

1LDEYhZTfgE6vAszoct4zMQDx5az3mAgwD [https://www.walletex]

17vGZ7gc7YGBaRbj3VgPRWCgxHjgKGJwCm

1Cyc3cbhg4GjuJ2ZVP55doonNxUumnKdp [https://www.walletex]

1L4pqaYLVHm9YJD11QeCBEBAEZ9h3teSiW

1EXBTGj6e8skKrPoXagrfycp1y1iLpQyqp [https://www.walletex]

18mv3WNM1L1r9w2r2nXMWuk6CMjQAncfdP [https://www.walletex]

18mnBMfB27rSFU5MCE47vC9nkR3MHAyo4w [https://www.walletex]

1HDjHFS9vi4tzaQxJefR8dXKLAHs7fXVw2 [https://www.walletex]

17pH6gvnwQyRBtYdniCvaEhqzjgLLuYgdr [https://www.walletex]

1G2qquSPoXhK5yex46y6uWTtWBLnLSZ825

1HQK4LWg49gWZ8dxwZ3zLwRcMXmof6yRG6

1EiLnWqYNBQZMYy5LDNtErthbkQYsFX7Sd

1498jEhZt4twRXo1HAb6a9A76tHM9TLNW3 [https://www.walletex]

1nExmcfBQPovhNeQFQbk6mJ7XzV5xycQx

15JatCprdmMRcMpLnuka3fJKjx7WLn78ux

1162CpVfWUK49NuM7PrXpf5VPXknEWgVZ7 [https://www.walletex]

1BoXoDEBB88jT3xMmy1fzQcJxQWFYJgffE

1vpFz2KDLW5wqbikeCwJ6MauPyzUgC4Gf [https://www.walletex]

12vmBmVobLcJwU1bjL6SqYPQVAZjrWVfHK [https://www.walletex]

1Nt236AxY3KaZp4xtpqZ1cQHbwC5vLZTSe [https://www.walletex]

1BSc17tZxAnWBuLZeZ2EZLCZXtXNqWYPVv [https://www.walletex]

1FisCMcbLTSbUanuwenYsEQA3NF1TvLT9W

17xt8MVNDN4hRASddQbtpX8zZdtfMDjVbT

1KLKSJqBDrpwNp5MKvhUpowTzDdWgDTZPt

17A7d3xapqB4tzXE1ARVvruX77hGfoShH8 [https://www.walletex]

17rRt5mXrMpvPW1FssnfeN5GDjZWTLZUu7

1MDTHCzzqBcG99jJ2EmaWvNoYmyJHdNqJb [https://www.walletex]

1NJXLu9Cx6RmjnATy6qBFRDRKwPs7DHH4Y [https://www.walletex]

1MCFfbnV6cL7meVTqTaWK6s4E4PTsvJP6Z [https://www.walletex]

1KUZfJsV7FrYpGruLzeb9M9r9ibx6FyUYD [https://www.walletex]

14yyDhjy1zXAjMh2DSkmmQsNeirg4iK8GE [https://www.walletex]

1DxK6J41naK35ZFCA1ozXZaknrcZ6touQo

1N5yxLw3WjNxVH5iCDtZDbHSYvo6jQhqYn [https://www.walletex]

19mB23E1mgHphPZguuDe2DA1BKczWGeFaJ [https://www.walletex]

114oC5j7v7X9n4HAQ8117NJcT2sn2pKRG

1ByfMLniLBMj7bo3a37kf6C5wEf52C4Sgv [https://www.walletex]

1EmAnTyEreQ3fMoem9G9BVQY1vGoLwZ98V [https://www.walletex]

1AvERv33yzcz3R1atv5kFTsaZcz5hQmjN4 [https://www.walletex]

1JUGpJhcwCkkvwVfFkcbhswbE3myhyHJtM

15wiUXwKNcHCCRyXKCPyJDqnuy2NwMPwQC [https://www.walletex]

1PakZtP4djSwvNHNh1TKRPmxwTP9oseVmB [https://www.walletex]

1BZVKbw5itpCmSNavQvE9Lz3Ri8NnrsAM3

1BDmGhByweb62dMGpr675Xt9gSuCwhRpwC [https://www.walletex]

14zWQ1AKyDMHgweyP1poXMd9KauiM8Y4Yg

1AJk2kNcsnMBATejVu4hmWubqEBvNK6JzG

1LmJ1tZr6zyKBB1PzGjmSjiFQMHYbkadm2

1E5Jc7HT63Gy1npL2d7k9ThVhwNWHJApsi

1U5xo6wKZ8bCVmwsdit6AnVxgd5fufZoW

1AA9HEufc42G7jMYu99XHL4BgQr4niHTK2 [https://www.walletex]

1CjcqgXWNNqwnYGv7rnxj2KtitafjZHyLU

1DY2DbLvS4J3zKrA8jQoGz9SvKjpE9irtC [https://www.walletex]

1J5PAFe3LVmwRXXX45TxTmEfCrR23ovQ2d

1HUc1mAgxXZnit22k13fK6GfWYhfP8b9nm

1JahJMofTpsoKKBeSWoZ8VJzrsEbMjBJfM

12KMkr5M59g8CLo1Q5XM5LTKDmfMX4yKRj

1FZY1MC4bBHBARc9ze5etSiL6rYavYyHWL [https://www.walletex]

1CHWtfcxDDspD7R58ieyapuYC1Gh9v3NiC

1HHT9zTwWQ57g4BteJJ1y7DVhufPtydAyg

12wYiuVtL24YzwqPhEwqJ3r5kN4UYA9Sw5

15TXSeRgQp5qVkMSavTMTDBH8bwbjygVMT [https://www.walletex]

12kyDkiMBDKXanWBvuNAJyXtWP6ZkUjvfx [https://www.walletex]

13ew5PcQQqXvyNB4V6js5BZdaBA51MVTEm [https://www.walletex]

1KFB9n5g4MYUK9x4fgZjXnqSKyPp5PsH8q

1CaT5RvU5Ref26UskaFUmiWC9Q2RepW5Ag [https://www.walletex]

14Q3xZeLeG5CcRnN9e25YJYSXqfYouPUYn

16YwEe2sa16Frg9Yfvha7QYnb2oiLgKgge

1DF4BxQ1dXCeG4KapNZev63fPCzeqwPfDP

1JLWpwyt1Hwi77HbgVC3HacVCMxidX6byi [https://www.walletex]

12wyi27N17sPo4Q4ebCoFEg7tuLNQaav74 [https://www.walletex]

18ezL2uy7kiYxnS3docsojdCJw6m5XqHAW

1JiCzvpLrVJNahedz9mr4YEP1J6AaZCKfN [https://www.walletex]

1GRGtwwwh4k13WhhSfd4rb72j6uKCeQF6f [https://www.walletex]

1FgnJ7yRamtE8nHvd5ZTncu8UGFSa6dzZ8

15siNUwp6tF53cSas55xGrnxLPYKAGVufL [https://www.walletex]

13qRncGHMB7xU9okw7HaHY1jYJ8bm6eEX1

1BW1TMneji5VkpvyisUHMLNtLjiG7FuY29 [https://www.walletex]

1MtqjkxFUWztSbDJseNkyTL5VSYNdfJn3b

1Gv7C3E6M5Qinjb74z1CvM1jdt7LUMRMYX [https://www.walletex]

1ABY2mApvydMawDn1jJMbKEXy1Yaj3QsuV [https://www.walletex]

1CgtgzAhywFbBiBXVF9UHyV5fYbGLYXaGd [https://www.walletex]

16i9pjNcc9LTL7sJc81i1kiytxYn4UdiyQ [https://www.walletex]

1EamhETg2UxZ3jDxSBHmGPgqbXF3wsf3Ux

14fPh2RNPV2McXej3JnWfCgkv3k517ajGZ [https://www.walletex]

16q3SXyRrfSATDkzbj57EZZFUfRiyhjPQB

14eWByw3D6VS5JQXVFV8n39ftf21rUYkXd [https://www.walletex]

1skfNhLd4geZ16KCvrAQabFUi54CKGo7u

128TFhk4q8ZRWu4NQETosi4zZYskYG9za1

1JUiWoGvrRZ6fwzFoYVrS6Pz7opK5DE1Fs

1NY2P1dynR4nzKK6LoFap5G1YDf8QKnD7s [https://www.walletex]

1GtaJcJSWsMuyLcxRaTw1Q4q6epToPgAti

1EqPP9EULUULrRFCr7NtTooHNQkAVRrC5U [https://www.walletex]

1EQ3XQ99xm5muwCcVyogicUAKbzsTjhiti

1DXotGkFdWmvhTNhfAVrkUomQJhGRrZJZa [https://www.walletex]

1LuhHRV1pzEKYYYN1xDurZkLf6iE81xkkU

17zP5awuRgDnpxLgvaBejwcApctPU8nFD7 [https://www.walletex]

13DqssBiQSkAkgcygGnhoDqMfyaeBArMjD

15rdy1njdYnkGWyGsZt7QgPvV2TYjjMJp6 [https://www.walletex]

1GP7L87C97KbLsSUaXQY5nvEP3Yrxips71

1J9F7c8ZMjfPDVyr99zSz2WfpvfSMrSous [https://www.walletex]

1NyeCVLBYNt2S3goAMsyx1TSzHr8XdQyrT

1ABdmSWZpDitWzN93cGiD823nTYJSdBSkG

1PhkdTde3d6BtHSEKmD3sd3jdHk19zh3Fe

1F2xEh8FLcJuT6jgzFtyBot9RroMR9ygPK

1F4EUnQQ3riMgyHuf5nfxPdMUu8Kn9VMsf [https://www.walletex]

1DrkSAB2K6uw4A94uLbTuuXVGho7rVSZ6y [https://www.walletex]

1PrTMSuUXMpAbUQuiNZuFdadwh3iZretSt [https://www.walletex]

1HAGsxT61raQTpHPQiYGDd9vaRNaatwBjR [http://Bitcoindouble]

1MPYAX5HBRGqyegQDZ78hayACCwTAXSzzV

1BG75T1LUFgL6y6SMdTmD5t79BxDS7Bpx4 [https://www.walletex]

1KjjMArJtLsDc5xSH4ZpLJ1drk34Mu3pvw [https://www.walletex]

1HZatxwday92gAkiLmn6tqP92XQcT9MUuV

17hGgPffNPh7C4FcXrhikUPPFTg3NTqHTK

16uQ1xfRJGw7MeW9iJvDy4XQWWTpMnj8pP [https://www.walletex]

13so4SnvY1Kd9YE6SeMrUYW22XEpkAFt29

1Jprs1Ddp1bHkS27uub6CgMPav3NDabqnb [https://www.walletex]

16U9U4YwKTRKLXBpxjLk4Zk4KZTBwxCDT6 [https://www.walletex]

14zwLcAxzaKh9tAbqNG3Sbaip224QwHHpv

1A77NMj1ewdJqirQp1gukHXG5UJrdy3MvK

1DwXR5ozhDs7cFGpEXBMGQYQ2TVYi4tZwY

19nFiyp4ji2WEuewwMogkMqLqTsnqWjX2S [https://www.walletex]

13wCqUBzFuSVwVjKpDekDwfWP14QfEBZQK [https://www.walletex]

17b4sytAdc2EibX4FTKpjy7UQx1zdAeaaV

1HKoZe6hYNmCZSh3w5TMTbJTLV3tL3HUAV [https://www.walletex]

12y3BW9kXY8MjH7mF6eSRwEvHE2vGKDJAN

1QBiniCu4knSEDb4ELy621UxAzC9NHqG8V [https://www.walletex]

1Fb13WsRXZahfAovjCVAHWrRetKc9ku1NE

144rdUMXtDeKjp88oGCcmgLfrKGfKPEmpJ [https://www.walletex]

17pq57r7SbiRids5sG1yhGnaQWzxiTzSKr

1HfTrgGnEnNqgxcZf3jwrnEwAWU7q9VruZ

1HCUxJDczSNsXG6SzpGovfE1dhHEhstiwp [https://www.walletex]

1HJgMMcRUM62q1VFM59WQ56PPWbxV56TTo

1PeRXX49DjbjmY6iNfqaZnMdNob274VVCX [https://www.walletex]

1NrY9H99NkxRAi5PBDhVAJScCcSZvSjVDB

1CMWR8ETdf9VBBFe4uetkUNiNs1t7s1UuV

1H6Y3SZxMbrMzCsCC8Epx1wLVveBUqynRR

1ChZocHASU84rtjdg9qwZ9E36jvgdUKtDc [https://www.walletex]

1kN6386DbXygiUymfocxCqfMt4hdVMQB6 [https://www.walletex]

1uTwYGZf6YajKhyPs5ReAmk54tM5NW1FA

1Aqa38ksVZDYsqR8ZcHJgjsjkudGnbetdL

18u6VoPhnXH2RWJdJcqco8GbWivvBaCJWo

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1EZcfUoaknNXhVx86xrLBYyA9mFALnToz5

1NvyuE2udk21PT5bASgWrSYPK1YvuFhqzu [https://www.walletex]

1JZMuWr2RF2RsXWrm3Et3vzymdBSUaAwoh [https://www.walletex]

18dX7HRfNxMEyxuMkonfUGhRW75YaSGAuq

1JiCeoccRiAJENpi54cpvWFLn2FPUvFAe6 [https://www.walletex]

1PuC2ZLPxpT7skxhU6qEsStge5Ryt3W2GR [https://www.walletex]

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18LHehdD6NiCR1JLRaGRfDtmZ544Gp6fHb

1NCF4P3WTGWmwK4pVPRv4mtDvAwG3xB1k5 [https://www.walletex]

19TfBpTS8n9MQ7b6yafs8L9bN1kyn1N3Dj [https://www.walletex]

1z8uGvwLGMaPHVqZ3iPyUboUb3eKa8DpL

1LoAjjfVdW8bRmiNEuGAMoup1RoZyZwJSz [https://www.walletex]

1BHD2upqbj36W3wstDx4kMDgNMfq8bEV68 [https://www.walletex]

15fvoHXnbyLSawjdfqMLzdRSgwMaxgf3YX [https://www.walletex]

13WCesr93Fg3L7MBg3Q1h7QrkTiPEALTxq

1CHzG7snYssFGKTkAkWE6w6SFW8xmkyaG8 [https://www.walletex]

17kFavwQWGQbwkDNyGzsScjVBUahbBwtgJ

1MiJ8rB1PaEpMUA5wgNWrqa6VCqnRigQ2p [https://www.walletex]

12Qm3TkZoAsEVV3FHX4XcovpZXEn6nSJ2R [https://www.walletex]

1NoBVzHwaSQXn9WdEXr5HCmNtYi5QsPeb5

1HvfuFfqnqDcNu1BBV1mFS6AGsFRRYRYBH

1BuyXY3sMDTV2mBgZWunEUm9oZoCMkDZT7 [https://www.walletex]

1NUDCq4pYdfmaXAemWbJ5CXLmF2UGtzpHe

1AqH5Jyibx2u98of7eWqebKug5Lp4vRYfY [https://www.walletex]

1cVdp5wreXUCPxH3P5h6bUNGmcyNtokdA

14mskVWPip69aLGf56HqUxYnacpagbYBQC

1JbxQQm2zmgCAmqDkCvv7fkAbJ7iXouThm [https://www.walletex]

1NSACSpACj54Voq4hS184R1dPcxnmQPD3

1zWtA4vbSNuNa1UitAvJvYhuJhK9nkHU9

15Tz9w8nEehEnMAEeapZa7sGMndj7WLFXy [https://www.walletex]

17orJSW1Pf5JYVRKAhgxv4AZ9RLnSjdcpB

1ACEzWP5xDeJmDCsTwAqjxW6pgfyUF653U

1PR3H3jh2dsER5vnKRLxdQLZcYdxiV4q4H

1BWqXi9iLDaWitKami6F9dWk8oejcPm5uh

12sbR79o2dHXqxhk8o8BaKMa2sWjxNTqhS

12u47HZnNMFQ8nQ1NzjbFTiLknBn9jtasw

1DPoQz8ve4HvYovQJBPn4jhT6hPZALSzMu

1PPrURjwSs5rdLpC5YHbB8Z96UteCUqeLo

1G95547qVyCt4r2jtzG5bLwBu94hB5gRN1

1MM1xp1RpgN8qBbvih6vUdQJTpTEXpRnQu

13k9nfryfkwxMfcE9F7XwEWG7thvYaZkTi

1GJvy9Shh8tMqc2kRMPovZqzqQAgMXQRnt

16LegGXM1DBeRkFG6VMzAopvjKAggMfpYf [https://www.walletex]

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17z3fm5omvBR87bktiYEf52FXRyJtoFGYo

15QVqFxBCsT2zmWuJffzMrXE4HH52CiV54 0.05052200 BTC
0f580ef25e7a5141044d6e99609ccd1bb4aba65c8a2fd1c1c99380f132a09343 2018-01-01 11:17:32

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

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15QVqFxBCsT2zmWuJffzMrXE4HH52CiV54 0.04900000 BTC