Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

17yQcn5AQb8SyetajRow6QmwjcbUNTJgq

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.22933839 = $0

# Transactions

# Output Transactions

First Transaction

2 Jan 18

Last Transaction

1 Feb 18

Last Known Input

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Last Known Output

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Repeated Inputs From

(50 most recent transactions)

Repeated Outputs To

(50 most recent transactions)

Tags

Transaction History

0f5135c8882c229b10763126f01d30acf8e90485abc7d77c6c89ce5dcc56be06		2018-02-01 14:03:16
17yQcn5AQb8SyetajRow6QmwjcbUNTJgq	1MziDJfDGhCzFpFgqDmFrMCPquXyJcCnK9 19zYfqjApGoMqc5fXD2yTb3aKiSaRE7ULZ 1vc2aNJuUf6M8xvsQ1NgDwhZUgA3hpkds 14wdhdwy2EiKyaTE5V5gbmVMDRHDCSpBZZ [https://www.walletex] 3D4iKw9m1SXVfx8PrXxMsnvnBszmd2SNpv 1D8czCoPsbiept54zrKYjHPNgxfptDi8Xh [https://www.walletex] 17pNHcxivfB6dDWuWN69ERkFWPJA5iEcDa [https://www.walletex] 3PVAqChkYzNp3Tg9haScV2sooGr7sKJy2P 1LjaRrRJNoYan4UM6VM7xNmzNotYitMzEA 19YNvPq3jfVb3JP49KbQyFApcbhBSKvQ5x 3BMEXxdBW3SfLmaL4QyN62cZ4DmS9LCg22 1ZM1xi22ysFW7pb64NyFTMorVKWN2K88u 13QqiuTP3dFE3jJxqugAH1AM1Smx7Hr3Ga 1LZpWQGoCfufdkX8QHjptyQMpQDinVjszy [https://www.walletex] 1CkeKL9D3ySXbM2poAPE7sYXjgZxiUgNVD 141UEDtcdYdHL61VNWXqej2Cv8VBY7Caco [https://www.walletex] 3PPUpZHax9w9uNGsUwdaigAnUJ7CzFTaSU 17mGQb2ZMpdRR2uKp9VnAySwYL8zHfNWF4 3GvrSX6i7pJdCfThZCihyJBSFT7hhwhVpt [https://www.reddit.c] 1EG4jqjgE9Dz8H8xFW4wCNXbMSgHAosxFU [https://www.walletex] 1BXAWuYtXD4woU6mtK9NCCd6Bp4aqSfJFa 1JBA2q5psRgA5UQjUTCb5QQkf2T4AuSPvr [https://www.walletex]	0.00435374 BTC 0.14360598 BTC 0.04300000 BTC 0.68598029 BTC 0.08970200 BTC 0.01078000 BTC 1.32461018 BTC 0.00900000 BTC 0.02988873 BTC 0.22514414 BTC 0.02632967 BTC 0.00100000 BTC 0.11600000 BTC 0.98900000 BTC 0.39900000 BTC 2.64159414 BTC 0.00800000 BTC 0.16900000 BTC 0.08282714 BTC 0.79648374 BTC 1.62883729 BTC 0.01986103 BTC
e545f6ccbe783495e9c07606bec051393f54dd16c5bc1239bde1ea406d8d4bdf		2018-01-18 16:50:00
17yQcn5AQb8SyetajRow6QmwjcbUNTJgq	1HDu2mDMr5bcgoGBty9Usmb8oH1rTDJxQ9 [https://malwaredecod]	50.00000000 BTC
b3fa6dbc646c81357f8a3daf7b6ab08507342dc5e6673df2946ba656f7a5ee40		2018-01-17 04:07:22
17yQcn5AQb8SyetajRow6QmwjcbUNTJgq	1Lh3XaWv7VfMzFmGiBuCiamXHx9Q3oE6iE [https://www.walletex] 1PRbhmDKwLAY7cHkFXMNTbMRXzJiQAbhu9 3QVyvZ1PbxWcYATB5CRqJk545t54VeeqJT 16JnN4CTF5yDTGKvhJj8wgjJVEJC9b944g [https://www.walletex] 1JGJPfgq2taW6eDBXE459VyZSpFzE7vuUB [http://Bitcoinwinner] 1L5YzEphVDYUES842gzVLkBtk8gaVWVoMr [https://www.walletex] 3DKtCBgdRzz5aaNhWiSJat5mAMAPwD1zrU 14oGE9ZKXSGfCJ9HBx1sebyJ7XSx1rw8d3 3Bb9xpm4yCinEBGzLERPushqJxMFXTEn7M	1.86900000 BTC 1.02698072 BTC 0.61211438 BTC 4.44567857 BTC 0.36692148 BTC 0.20000000 BTC 2.89171772 BTC 0.10000000 BTC 0.37920638 BTC
036e8f5305bb978670ef49f5762203245d70dc18b7ed8ab2134e05fc9c069f23		2018-01-17 00:03:57
17yQcn5AQb8SyetajRow6QmwjcbUNTJgq	1ByWyFSpNxjXnaa1614TPJ7Q3qCLXZCv2i 15jyxVwewP2ZqyDvjGWAJNKPkNZGfVpUGm 1FLp2y7pYQ5XjP7CQqrLZdAV3HPqfHvsVv 13o6UxkiorSVgPVYLyEke9ZUfLRPAJN4qy 1TzFuq1EeeiJrq4JBKyvUWXFAPtgk7u4G [https://www.walletex]	9.99900000 BTC 0.09370000 BTC 0.09200000 BTC 0.15234807 BTC 0.08408879 BTC
75863c2260810c7cdd689f025fd74281a64b235eb0a9aa9f5d142619aeed7a84		2018-01-12 20:19:39
17yQcn5AQb8SyetajRow6QmwjcbUNTJgq	1D3Nu8bYQTbukQz9qN911aeAE5ybts856i [https://www.walletex] 1Kkms42sTrnRo3VdB2xBm3gcWrHcWevR87 192dvuPZLyxFB4zx1JC6UKGH2E3VUtm4yD [https://www.walletex] 1L6FgNfbgn7ya33mJgYaT17BSYcJHWdKUT [https://www.walletex] 16U4uGEtTqURLuq93Tsm4U79rM3mpzt9Q6 18rjScor8gYCiRayu1qmbiFXRfCRagTXHo 1FAuQsu1HzaKy7ciVoPhTJ86f6uDo7sPz9 [https://www.walletex] 1MDuYfWtvxuBU8CnTR8R72qbaUrwK3mNz6 18BQMrroPiYvbBU3ygqL5YjcX7hZeBeqMX [https://www.walletex] 188x35jKXe2ECipug7rLEfeihS4hztfyGZ 1AnQZu5mkdvSqK6PzhDxLgpKdbm3R4jYfv 143q6eqMgqKUiTLc178t5vktR1vJQAeFiC	0.39910000 BTC 0.19012632 BTC 0.29900000 BTC 0.04500436 BTC 0.02660000 BTC 0.15777429 BTC 0.10800000 BTC 0.11428021 BTC 1.11360015 BTC 16.36900000 BTC 0.00715563 BTC 0.09850376 BTC
3ad9ddb391d09c84607cb01aeea7725c5d35a48fcbc3dc567224d2bf8c489d84		2018-01-08 13:47:57
1KDSU6ScxK53ukGiLLLqVruDqVF6bht3M2	17yQcn5AQb8SyetajRow6QmwjcbUNTJgq	0.01900000 BTC
ce061d30f2e7883e83a1e55bcf2b64cee02bf57c1429f507ebff9a7ae331f892		2018-01-07 02:57:09
1NDkMKixkcWQxXJoRgGQGYQKZHbC1HGuh8 [https://www.walletex] 1HCHcXYUo1WiTRHRsnx5azU2mY7EmYoKNv [https://www.walletex] 1JxoKfvirdKZyUDtqxVGrjQETdL7RTuoX6 [https://www.walletex] 1F7EWcTiYDg4uTYtyaueNYFocSePE6hm47 [https://www.walletex] 1NFXWA2Y5SxYec4mp5Y2yTwm1tAHfHpGQN [https://www.walletex] 1NXMfzsbWHrCoowzUXEB8XRo6tptq3ujr [https://www.walletex] 1Q1siGEcxVgwEPAWZhug1pxcJaUzuqqDEC [https://bitcointalk.] 18KHH4u7QSjxzwB8xyxH5nzYdFVyuEeFyW [https://www.walletex] 1Pzu8FL8AdDzW6aV4CzwHqfqHa4ZoSXHR9 [https://www.walletex] 1Kp8yUzidpkhQhaz4hXVJCQ128krU8dzUi [https://www.walletex] 18fteGigK8gPtW3ygfksNudUfqy5qR71cJ [https://www.walletex] 13V38XVgTScmikTQdBwkCWnYxTVGREVpWU [https://www.walletex] 1CsGM68P8jVP9wZyhT9Y9FaPYoKejfebSF [https://www.walletex] 1Nv9DXQ8HEpJ1JZv5XeJHzN5VmbmkehY9h [https://www.walletex] 1NH2Hk1CMr3Mqqr8nZxxPKHLuPT931dDVa [https://www.walletex] 1G8J3McQJTu1Xxny3Kiohyv5ePGdWUw1bv [https://www.walletex] 14464w9dWwBa194dffA2BRpSFhyeJjVfdu [https://www.walletex] 1EiWe1Xwz61ZbyEkh9Qo63CMZAZDFafUKt [https://www.walletex] 1FdVxqktMnUaGHhMF3bCKb9ZfcS8soA9tL [https://www.walletex] 18nhq74aDU8tE5qwq73K63pDk1FxnYHukH [https://www.walletex] 16qynHAY7rYUpNJYkESBuKiEhQvApixaR6 [https://www.walletex] 1K3Pkg9vV7TNQ5YkmDDrq3ftezFEqr9thM [https://www.walletex] 13EbkXJpi8XTv9M11yDSYF9JLjL2EEzdwn [https://www.walletex] 17sR7HSU1ACYC8xngDf1jLU2uwT1j7H3mC [https://www.walletex] 15WEPCSJHRw9QTvZfTCZU6daSCm7x9dE3a [https://www.walletex] 1AuuryhzUNRijn12gG1Vvn888QHR8NRXq5 14PZHwiRLnwevjAHzPagvRMaXUZUtLbynf 13MrAFXF3Jux5zuBFp3qxdLeTwpQUquRgX 16hyPYsvGjWFV7QXLY31mTvF6SiqeD3ExJ [https://www.walletex] 17xgWffLTBGGF5X1FN4a6yP5ZuruzcUmwC 1HC5MM9k6vMLNzUgMepas7s55e6DnnrgZg [https://www.walletex] 1AS3j9PZcvVFHt8c4uUA14CZRjHuZHkcCh 1A4gGPYHGYUHMB38LiiADHA2tDto4ovEL3 [https://www.walletex] 15PnUfYfXKv2n48zmtLQW5aPB53VYqhUFC 1L6PvNM87YjmJtPR3QZnG5mLm5Cdpfkqre 1ModkDVxQXw7PFiX1DGyXSZCk8RmPLzpX4 [https://www.walletex] 13bJqigZ1biRnRWE5jUbGMiCaLvFUWeKHM 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[https://www.walletex] 1FVJWQmwrUdNao2B47Cu5wBexEsko3sxfN [https://www.walletex] 18ASg2TTcfvyra8KJ6MEJKQHkEk9FGKAJ7 1JmsMYN5LczBoXVxgRntKtumx84oSULb5 1LZsi9JpDhT31BUQwZrqcPWGyCmgn5WjB9 1AQ2JqR5CbTHfhcNE5Stnyps2WSRg7aqSQ [https://www.walletex] 1PTcYy5d3m2gUSHXpTW1nzgsend92WGumS [https://www.walletex] 1G3hYShzkWdt82HGA5VZjZC22o9rQciF77 1B7REwZc1eiKCYumPZ4RkUAKwxEzb36zmS [https://www.walletex] 19rb5bv4bBsAquFwyFMD4kDB9N7qyAYPFJ [https://www.walletex] 1JyYBfb1VQSkYCjATMoKBKziwPCHJ4dxuZ [https://www.walletex] 1BWDSFtxKc89xKtpkqG82xi49V8hGy6xYC [https://www.walletex] 1AWZrhE8Z4TaoozL5raCHdYFzXouMKxJfj [https://www.walletex] 1PWkTrQQLazNQnbqyi3jcvhCUmLcCwz4Gz 1ozMEqwmL9zDkDbekB49TEsRK7s428qGD [https://www.walletex] 1K7CuAbS7TWNK8X1yDpJTSMfuPKuyxU3px [https://www.walletex] 1L1xoGCYgSMeYYtfD6ShtNFd5c5g9RYkP7 [https://www.walletex] 19EiKBaButpsK9HysS6g4j5wwGw2XK4dz5 1BM6jpdkj3xjvhjT9vL4XTqEq1NfxH1FdC 1CYz7VHfqoDpZUW5AHeZhiT2hY2BDSBSaF [https://www.walletex] 1JCycFk2666aDvqk97Sm4MykCfzHsZCM1a [https://www.walletex] 127VyH7zdv94akYFsWC9YxYqUwWVWir4Zi 1JHygRc3wQ2uZTLkHi1y5ssmjdV6n94gLw 14zLfvXxUuYCkvurKZppuTbPTjZ7DW7sff [https://www.walletex] 127VRbqJRDX1tTX96yxcHMmnjUC2z3G6iF 1PLMFQvPuzJzEEwDDS3WWSV3LS8XddBVsA 143veAM3ZDw8G2hvWrQ6CNJv1xKc986bqT 17p4LzDfgYUBMbzYxBCfMrthDNgdnuAQqf [https://www.walletex] 1K5VcXY1MQqvnq1V9To9ZLa3psjNYnjR3S 1FTsCffmeMjpW5YfAasCei4RZy7B41yFr8 1BdiVFQokPJXJWRYq8EcM5S6nT5piMrXKf 1CfV7th7an4mYncKAfq9xXnur5DqZ1XmWU [https://www.walletex] 1NAhmUs1q413XfNnfa1sMyGKVfb5ncGU91 [https://www.walletex] 1FatK98yU5MefVfmoNjiWSAZntKW24PD6X [https://www.walletex] 1NjDhy5eiwaNc2W26FM6itnqSfj6AgRTdZ [https://www.walletex] 1916x8quDsBdFSq5CMgfmKJxnZpbADFTBP [https://www.walletex] 1DqhxTCkS682wQSEsvLuSHjBv4mH6YDSJi [https://www.walletex] 1JZQWUGLHW7FfK5FdEiprtfgJbHpqtMNR6 1HPbGryakA6Gg5koFW1DbJodZuLmwC9bht 1B4FLN8KG16s1mbfrnbSQ956dEB6XQFrv5 1PSmsmKx7abhsTmWnF1KvL5ZmACESR2RZx 1KicXrgVWeBcixz42pT9DdxXx6WrsL6Dj7 16TLxzaTMnN6HGpXkB5wNHgdcdVbjNXUMJ 15B172ahzw41Ej1mTiEZ7JTNYTNZ2snDYL 1F5p74qUTZ2tBGV3sdhQYmvNWm3XuMGnXy 1GmfgCG2wegiPcqgHVkiyJxjJxEw2b9tvM 1APJyAsr2WvQXo1g4zVDNMisncFbNUFzYq [https://www.walletex] 1LNedFzghEeTnYgpwCB2reG4bpBYvWnozy [https://www.walletex] 1HDP3hUEUK5sWPSZnVP6Z5efUynHt2XnCB 1Nuq4cK39gRPvnDRf9n6Gn8aBi8G6yVcXb 1Ht8CJkyVqEPjitEPCHxvpWffCqBzqysGL [https://www.walletex] 19jFp7rGYuGGtGqxsSSiiiVerSLZBzD2ut [https://www.walletex] 1AHexGFrUntE8PRZ7z7nAamHtArh3eZkdv 17PwiZSsCkeneyyx5nwSutGKRf3qcThFQ6 18QgfzRoafVsvVEFtY6bM4xt8xhENU1wwr [https://www.walletex] 1PwnzYy1QbGNU2cjKZvbq5CSAFTSrVtfhH 14TFcNLgnhf8GWp5vgUSFRfzH8s7oV1jLW 1Ged1AdGxkonNZsNETFgCXVjKKcjPMVhLB [https://www.walletex] 1KjR4bE7MLcfmDFvRoyq1KdyDghFWvA1md 1KvgVMSaMwRtURBDHCUR1AxMRGQN2cS9Q8 [https://www.walletex] 1EtdwXsDVN22BiYfdR8sMe4UodWtMWZZiF [https://www.walletex] 1ArDQTrCGVJChb6hc8526XaVVcbN4YLamR [https://www.walletex] 14bWci1ohQpALLSE3LY8bgFZhVfdY8Kwht 13QnSiBSSM5LBztjgiWY94pDpUP9bzVsRZ [https://www.walletex] 15agqyx9mdHqDJueo5TCFPWVL5rLrfEK8L [https://www.walletex] 1KsPozd4q8FjrZo3htDnKwBxPHoHRxpqvJ 1tgvfin5K3y2SyyTJvqTLEv6yGhk3goEn [https://www.walletex] 1F1Tqpm9wZY4A3kDAGR6vZmJYtebHyfEBw 1EfLwDwSTaipV9GvKnMDwjcWMEPkHf6CoA 1KdXiL7zXVrTWP2Yb4cggDP65w1VUR95oy 17rYTDiBSHSmZJG9uZ6j3pZTwTEFq3SPJz [https://www.walletex] 14GVVtdxTE6g4SpFoFaKkeSVPstEZivSVB [https://www.walletex] 1KKTfqnPvq2nCBhjqZd5pJrNGMgyUxCDYe [https://www.walletex] 1BwAJboiNATaLUoFBAKHaovEMQ7jeVadqa 16AYkQxjwyPSKN8yBUeaGFoXazsFgvSo6G 1FpLN3E4AbTUC3M2eUTVBFhXXvURiUSUnz [https://www.walletex] 1PWvKndK2QApBuW9aQ5XW3kpsQfcuUyb53 [https://www.walletex] 1LDxxUh8pXEnoLEPdf9b2f7tLY6RLPYM6N [https://www.walletex] 1zyZoCQYKLkXCovWEtvYTkYpGr5STGpdk 1CkhKHxZNM1RyEaYyc5tahKkpsV3QMtMPc [https://www.walletex] 18Je6Mdc2m2dHuk7aUXsnizzdHpzpKqZxY 1BQ1mGWBVH5T1JcRyGBF5rzzsVr9cBeqVn 19HhsqWy2PZxfLSBrJWEH39pTTgzgmVBEE 1FaMZtgyE3DXbZbYiv4UDvzJqcnNEWvozq [https://www.walletex] 14bGVU5fZuAyvty1JXSrpomZ4W7cshEm2w [https://www.walletex] 1BabkQFHnEB4hhC4hwdow83bqDwnS8QexW [https://www.walletex] 1K91BaRMQgmxEEQLuH8xvRwsD593i62XBk 124c6gGeZ3yxo9By1Rp6N6iL8tGTg8dQUF [https://www.walletex] 15h8g8kivDz8YBoUJsip22DXERKiDb6zRw 1PvkUEkgsz4LcGb8u3uddFb1g6Xkgmz5mn 1QDFsYSLyjUpyPKk6SHPkmcY78CtyBKg6K 1GuV7QpnpH4NuPgPhqhPqSSAQX1ErvK2na [https://www.walletex] 1Nuiny9uoNkXBULSPKPzs8gnAxnT2pbMue [https://www.walletex] 171rhCAWLqexCnSDhRaWZnY5pvGgU8hzhV [https://www.walletex] 18D9hvqpiDJP5RUnWUohe3oPjLUBdk4te6 [https://www.walletex] 1E5ethurMCinPqLd4A2Lj9QWc5UUG2a7Vp [https://www.walletex] 1CoAKMPwFAskmi3FhGXM8d72xGSwzvh8jv [https://www.walletex] 1EHX6Z9J7ycPaMRDup3VnRRT7NTA29Acpi [https://www.walletex] 153ekR2QxChoo2S5YxdSVs5sGhi9YxoHqB 1B26tYLWvY28tFpQFoTFnNkpAor9ADygm2 [https://www.walletex] 1Fc1TrMhaaW3WdhQbFoh7dSm1HzdptSbM8 [https://www.walletex] 1PqmpH2uUAwt7iFentumJnA1QuNrn3zvf5 1LMr6kHSZ8dnk9MS8yLTB6eBHMQhWXGLzL 1Lw3i13rrRHeQ7v1C1ihmizYisknpktLVa 1G5L42PtztcvLUho28quPukQFqU5QbjBg9 [https://www.walletex] 12USwLVLQk3mCsVN9RWRDiiirzy8z4t7dA [https://www.walletex] 1GXYfG9TJUZSMvztPLDCvQY9idQ1v1d8HL [https://www.walletex] 1GCKhdzsfKCUTmVSwikzGTS2AEVpHmgdWQ [https://www.walletex] 1Ngh8nd3ukixJZHzjAkqo19We6Yf7BAgf8 [https://www.walletex] 1GM8fnDHZceLX39ERsKg31hXvjNP84eZEo 1CvPgNWjHNPc6DZkEi17muPjgtkb9AZEQg [https://www.walletex] 18aNUqran1E2Acb3rbLPrWB4vqyAyELfKZ 1EmAnTyEreQ3fMoem9G9BVQY1vGoLwZ98V [https://www.walletex] 1AdNVXNqJomJVH5viiMvsCbomvCztaWDMQ 15RWfbcAJfgU6CdnETZbUoz2pxrzHKxH6p [https://www.walletex] 169AChgNYy4Wrd7s3C6L2ydJDyxBkC4zGm [https://www.walletex] 1DsgwQE769ThQJA6T6EuYgTzNk1o25G3gs [https://www.walletex] 1MHcukfQk3jCBo4Mzx5QzjRNiZ2XN6ai1W [https://www.walletex] 1Bw4EQ72ge5UA9wiQofAbdjSSPX1wfAGos [https://www.walletex] 14h9EvNEnCn4d85gxxJbyaAixhwsuKoVBL 16CCguUwZHWLGQ7o5Qgw16DhXpSC3tY8jx [https://www.walletex] 1NjNYHMqMbfGxZsMXyVZtvVUvE2jTw5eVM [https://www.walletex] 1unLkcGYMisDjoUC9CiVT6j2aYZ1vNz3g [https://www.walletex] 13vMeDfdr4urxKeL2gcrhyL725BkW9Kikr [https://www.walletex] 1Lw9N2Y6ybziRvJ1p87Jr9uQDtM1pvsmQs 1Deu5EzAq7UU6sTHj71SK2q3u1Lwpq4vwL 1Gg8bby3AS9AZUGVAuSwrxUWhdNyZDktoM 1NBuzBYnZ8hoqF17NrpZAirbjjCZDqWKsF [https://www.walletex] 1MdHhuWWBBCXKj2qS4RSCWRKJTgTcPy8aQ [https://www.walletex] 1FpoJP8hGKHSt28vvBvM4sT9pDurvs1QKz [https://www.walletex] 1HHL9468J2zBxL36bGDZdEh45KwxZBKNkP [https://www.walletex] 13CNbCzCPjqUkqBrP92rG1XrxhYCKz8bSY [https://www.walletex] 1LiDjNZLKZEc1ipNnLwGwnrAK9xNnEzcqC	17yQcn5AQb8SyetajRow6QmwjcbUNTJgq	0.07113553 BTC
300da398ce71eaf98379b642baa38e165513ad06e768c328347a0e68cac897a9		2018-01-07 02:07:24
1LSP1tRHaJYtGJuBuAZbh1FCwVZ7sdczJs	17yQcn5AQb8SyetajRow6QmwjcbUNTJgq	0.04334762 BTC
3a1bcf88161cd0cae1758f64d8f07e223af42cc735ce9e00d6a2bc903e251f7e		2018-01-03 20:58:15
115jm4HnAUWt3bsfmVqF1kLebzoohUjeCj	17yQcn5AQb8SyetajRow6QmwjcbUNTJgq	0.05438087 BTC
d094f2be5da79aa8f3fa0f36c30f0eea9f1f99d37d45d412b2f880c265f84ecc		2018-01-02 17:44:25
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn [http://Bitcoincopy.s]	17yQcn5AQb8SyetajRow6QmwjcbUNTJgq	0.04147437 BTC

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