BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address
1AQUv81UZNgxcy1rKfkeXtJX8NWhiMr4xL
# Website Appearances
0
Current Balance
0.00000000   =  $0
Total Received
0.42942799   =  $0
# Transactions
2
# Output Transactions
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First Transaction
22 Dec 17
Last Transaction
22 Dec 17
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
d0cc07fe79d22a43a1ecec57ad68d969a247c31b4cc8813ba2dfa0ef8451f664 2017-12-22 11:59:50
1AQUv81UZNgxcy1rKfkeXtJX8NWhiMr4xL

17QRQfs5VBUU7FfN51YYon8xxNZpfGqnAd

15YitVPPnAmqWoiiBNBHTqvAnPS4m7bWMn [https://www.walletex]

14vQRLNYCfZwSerpZpdbHy3Kxz5BFsJziT [https://www.walletex]

1Jr9JhrFhyp4wFePNKyA3hHagMSS97fdVE

3ATVqkgT9USRQp71FqrT1QvuyNEVWSm3kL

37rgBxHR4DTRims5jBJmtk27Xk5idwC5VR

1ARrd8HCMVWMPzJNLdfXrz2QKkLya5oEnQ [https://www.walletex]

3BGGycRLkjhFZzGd8PgXZrZpkCdnLaXTK1

16ncyGZei16TpbgY7cfKY2k1Ge9pWXuStp [https://www.walletex]

1Fsp1Tk9y6wrNfT74aVa3z5MhcdFHoVMdR

1EQQLDhceEaxoyoKHC7AN1sUqD8AHoi1qg

1MEfLYj2iEGv2WwkG7kCT8DarKb4b8BgKd

3LTWJuZWMq7GCCz3gvgztDQoeeqJEM7WB1

1MMZQ1E5J7Qt4jos79gZzckyqv4Cd9eGNQ

3Fga3yB1DjWVZW6CXYptudMobdM5seCn9h

1EESHBm1j3caDuL87trTEvn5iBHhPsvKCr

1HNenC4MZ26LtwnAsYoDxjwccyRQpTABZp

1GJ1vgu7bdhYo8h8NySrSiNqUXb7ASkSWA

19qPV4s93CEJMCWBreD7Nr23wTNwLGRtkP

16qmEa224HnshNRerCc6dmbnccs7vkeDPH

1D3bRFftfvJmm3dazfr8SFwnvgFSJUAfcW

14fdR2uDmNEu2SZ4WDUQQGaEXsBxbKcmYq

1CjsrQxrKiyqCQN2XJH2BmxozVZvAZdpYh [https://www.walletex]

18qRf8dfuTWqjRdNn7x8R2gcRBgE2XnbBe

1D6e1RBhJqiNnXJaRLQ4MgP4Bmhp3wDNQw

1NFFnoBQ8g6ruCgrcQcCVrRuCydhYVu33v [https://www.blockcha]

12nQJociLjgtygzYcM8bBLYXwhoR2FhHXX [https://www.walletex]

15gYsHKjMy7vva6g37TkwSzwXrYi2SrSPE [https://www.walletex]

38uHySsLsn924VdKmGFbdjycS3iWfG4trF

1KbF4XucdUUytgSQsjfZvKCqme4Y7sX1J2 [https://www.walletex]

1284fPJmX99McjpDRMogPCRAengDQTAcdN

3B4M8R7xByEFyYGoBP1yXewmwZUJk3xJkw

1M7BfZHoQ5eoTYuFrRTBz2fBjbeRpDRGHA

1KTP85BcCkb5TTVLEQahrPeGqKmzaNmd4p

16hhNv6fi6xVRb5D6jks3HZbeLeQnYZ4fR [https://www.walletex]

19Y8CGwYMA4s1k4FmdAYUtxPPvQ79aSaai [https://www.walletex]

1J1Nv92nbju6PNqq2xhuoDNhYRpZ9XgASU [https://www.walletex]

13uSVdaenWKNbekj1GgLoeJmQwXebbwAJj

1DERrauhoAeW5Y1RxiAr3q7hhBkhDhK4Zz

1AQiQCuDs1jP5VxqVpjZmViTzVCNgtiAUF

1Cq6Y9P5k9pP2dydEWMJrCXi9cff92EAj9 [https://www.walletex]

17o6Pq7zC5qxgGZqSBPvZSCiCjDvCqHNoU

1EbaGUnmASdSVPhGtnLraTRzKHm7Yi6CFH [https://www.walletex]

0.25000000 BTC
0.08502759 BTC
0.08454384 BTC
1.00000000 BTC
1.00000000 BTC
0.25987842 BTC
0.20000000 BTC
0.17500000 BTC
1.00210953 BTC
1.00000000 BTC
0.20000000 BTC
1.68828411 BTC
0.40000000 BTC
0.16125145 BTC
0.66400814 BTC
0.10000000 BTC
0.09029097 BTC
0.09010627 BTC
0.17553608 BTC
0.17007860 BTC
0.17000495 BTC
0.08481100 BTC
0.08476887 BTC
0.08495375 BTC
0.08497222 BTC
0.08543817 BTC
0.08543817 BTC
0.08610191 BTC
0.08477427 BTC
0.08580556 BTC
0.08631475 BTC
0.17266738 BTC
0.08611225 BTC
0.08590861 BTC
0.08611225 BTC
0.08549165 BTC
0.08546467 BTC
0.00556671 BTC
0.08611225 BTC
0.13686043 BTC
0.08580984 BTC
0.08541653 BTC
0.08620548 BTC
adca43c5d438815b235bdf70ad0cab07d740b1f1c51db3169d8814606d26209f 2017-12-22 10:28:49

1CsiwVudGgst7CFCNukEF4CPFNTnH1CVgs [https://hades.cybern]

16BF7rMsDKQ7DSXKpPq4EngGCC52Vxo62t [https://www.walletex]

1LXvWGxKhT2RWh8PNa98rauVWrPqMh3bg [https://www.walletex]

1Le5mV8kwQFgRyLAGGvECBnRgmCDNwZPUA [https://www.walletex]

1H7hZV8uQtrL35yYXtAkQ2aL5DgUj3evyd

14UkuUNtRW5VfabJp51GpJ3dV2TEAKYE1H [https://www.walletex]

1B4KoEaowyTTw2eQktNLfQieMR2s4fe9v3 [https://www.walletex]

1ykHcrC61PxHhxSgeM8gkqKRSp2v3asRs

1NpQHCDSmVRCfXRkoKVUaH4enWhU5h2Mte [https://www.walletex]

12ZQrbhiHLKWngnPRqRu6XFG7yrYf5Ahq3 [https://www.walletex]

14iHaz7n5fNB2X2fUEnNHfoH9trFNqNPn6

16nHtF24uGLg7xUpbUxjbNL15gt6uePMCQ [https://www.walletex]

1FiXJWTCX18NpcfKvxNwKCFWQgv6sGu9PY [https://www.walletex]

1PZQHfFopZoFahTb4n16PXzzb51EBEQ2G2

1JFM9LufE1s83U2nTjf1yaurbGtsYwnPuq [https://www.walletex]

1Gi71uX1zusSvPZiDGafn8mLwLBcAcpVYC [https://www.walletex]

1EhhWAYdpMnGRUkEbfWsxhuRk655PHXZZg

1Hu7YDy3gubJ5csJqHtxCZnAN2Bv9CWmDz

1HabrcYwjD4Y5kK8XxWYaQSUJ35VHo8aZR

14Jehb1H8y9wi4NgwfeKZTKGiXEhbXY5Ci [https://www.walletex]

1M1fFXbQLfwkhUHSwEGUuzi66iu9h8Y3Sp [https://www.walletex]

1Fhx9SXQLitcQbatQ43mm4EE4s6KoE6n6h [https://www.walletex]

1DXSwpu4nyQ2bAHDpzyo6REK1igeBaFn45

1PDVVbEs1N8Gifj8Ya6EWp2UGdoyjpjckh

1LBdZVdLVchBPyjFgkdXPyUZvw91CRwty1

1Nk3RPUdt9gJBfxSK2Zam6g7jrsSVCL9mh

13UkxLjbtiDAz68LCeaoECbhhYfmmgNXcD [https://www.walletex]

1MUhvehrb9gkYqdssGcdbx9eG8BNA7sCnD

12FxSxQcjVTXXt277jmkUSKBAg59rgEHHj

1GEErJ5evQvVDeidoZUwbeZpRgJCZBassw [https://www.walletex]

1AM1ABrcwyeN9n24F948Ee3k7WTZQsvhfg [https://www.walletex]

1ARzJrFLej55SshK65ug9s1zHhGq1KDYoM

1M9kyX3aJ9CxbS6FFtQb9vRUrzynecqUhz [https://www.walletex]

1EPD5iNeNKaCbr1zNJkwrFYB5j9pNa3iNL [https://www.walletex]

1KqzPMuZhpJctpSaqwNV3F8jkurR5V1FWZ

1Ks5WuoTSDXySmFcwPAqFyPAHPeYuZztXB [https://www.walletex]

19n3EHrUj7333XKFWqbyMrYxXaG2fd8gK9

1661s2yRrnDJXy971QhrHPQ96PYEyGigEL [https://www.walletex]

1HEAP5X6RrP9EMzn6w72FmxNvWAXaqaZKL

15WKLisaAdZx7yxcgpYA8418qVgmyYFH2B [https://www.walletex]

181hDSYJvteYk2m63rKTYzpdUGWKEBNYFR [https://www.walletex]

171rhCAWLqexCnSDhRaWZnY5pvGgU8hzhV [https://www.walletex]

15LA3zD3HNLEp56NoVftyz35itzKegvr3H [https://www.walletex]

1MtKjeH2A1MYM6CtNjB3cziCTgKu6jJ7uL

1MD6E2VnnMEuhTJ6KE6sPevLJ2JnNFoG2c [https://www.walletex]

17hZbGfBdHGYE4SWz38zsVHzqEo3wN4PEQ

1EJJSYgZb9kAMJZyJ5eB9aMpNVBeaWRgJq [https://www.walletex]

1NZ9skU2GoPnJpWtPFz2m6dBW6g2TAQzTN

1P6xB9L95T8p7mpLfR5KxANNWdXTup45En [https://www.walletex]

1FWmT7FjbCMnuyfXTs21mVr236in1F8pXT

17vHUvpmbkeWH913yr9VSRrhVrtKM88pA8

16djAY9M9BRXu4EqAhKiHMyXbCKSkDqQi1 [https://www.walletex]

1JNy4eetdTza734qLKev28VSkXqViCcwMx [https://www.walletex]

1HzErqj6CaGE619rH9vKPTXTeFj1i4ki4r [https://www.walletex]

18NAg3TNHseh8QKyu9CjFsgKg3uJrzKmck

1Q7aRg3YMQVicHUh9PyiSFuTwxceB1XYNt

1MGwBBNXnj8bPsSoWYjuajc6iqzLSC9upa [https://www.walletex]

19Ycqg8SHo2ZQoSVprsoJwNuBRCpQ4BCQm [https://www.walletex]

15EMHFwg9rYd2uvDCzZB2DjZvaX9AJQRPF

1BUCyno6H2VbdhQAo6dAg2PXsXDJN1BSz [https://www.walletex]

1Fe9wDmVr2XYZCUstwYibSSFy1mXoHKk4C [https://www.walletex]

1Fs26SoPz2HVspYzD1QCQoyqxAKyG1ZgLX

13ZrgwtqNMdGSKFgg9ysReUL7CHa4djjj2 [https://www.walletex]

1NQdXBiT6sZC15HYDw43j2oi1wTrwkAXZT [https://www.walletex]

1Q6zWbQmD1MmKJ5pLTxqPnZ6w5W3dgt3Z3

1DGhQ1JUcLoQnCsDUt8xWecUtaa7qyrMpf

15FHfe76bV9Vfv8nQXg12uW6Yk4gJC3ugW

1ChQrimQPA34N98c7ENsYM4TuMWbVF9vEM [https://www.walletex]

173YHRzPLGUWQ7Qr9tPceGQ8xDvXDZc8af

16K7qUDtJyZs51qWF4tX1haUHs2wvMJ1Fj

12nd8eEV9dur7FjxrXZXqjyvmybqekx2ZT [https://www.walletex]

1Af3rNUCx3Nictn4sYRuUrHTKGLtL1zXJC

12az4xr596kTTeFWgn9crQHQVYyo2h8oFU [https://www.walletex]

1ApSWKPwxQo39DiR932D4YG8ixYE35bmqN [https://www.walletex]

17ovVpCiPrHj9Pg1qQU5Ns4dmQY1sJhfc2 [https://www.walletex]

1E7963KJjTTndrW3t8sFZoRPF3pHbu8ku6 [https://www.walletex]

16WwWPrJhueDPcUzGU45AP9mnkzpogkw9M [https://www.walletex]

14WEXJnzUBYxjkKpMsBCwJXYaYKTAM6rh3 [https://www.walletex]

19QWNy5yCHSPQZDoDdXVJk8u4KmTJzxcTQ [https://www.walletex]

1H9tujqwyCNneeCsamLee2MaBvBsCBy15D [https://www.walletex]

16wXKAH8cgiB7BMjHGQcdDjJS3qSNQvxDD [https://www.walletex]

1FBDrrQKxiTGqzSxMA5YGkDPPfFkMKu5d7

18vmMaDvYjRuA5xXRfxZzJ74fZHuUUYHsx [https://www.walletex]

17yn1CgTvznbNcAQr4rNvspaUmU2tLwrdA

18ojJsMw9x2Cyd9KJaBQg3c3hDpin7ifVq [https://www.walletex]

1E8EZeaDQWYV3aR2547aaAUH7rzWtDCDH

18MRGgeFeo6EiJqJaqmFeQvXRdXzyaRerm

1NXhSQgkmmTTe91LNLT5GX1uDYoQXvNiaR [https://www.walletex]

1QDXiKt7JntBvKuRG4SEQ66AxzpL9MKEYp [https://www.walletex]

1DAqiyRczXdomvJDPSJq6EPtccN5MKy6W [https://www.walletex]

1PQcWai58suTGpFrJPXGFRiHUZHHvYmLW3

17sHuxXQzRhWHrTqypihtiRVq8VUDkyWeB

12yPD3uwDpgAnQXVp4Rwc4fachJc88JQoK

12YFziiyvhDKpNQJTYjuiBZhY6eukkkUSY

17KuqEdVCWCDozpWbXUgUrheg3uEu7hcAL [https://www.walletex]

1Bo1xoatU8Cd962GBMq9XZjzdWhB9oVP4F [https://www.walletex]

13vDLUyT43SDhqasabxGvSzvHp3wtr5tKk

15M63362sPcNo9GE2juuSWwEbqgB5Nq9sQ [https://www.walletex]

1BPk6Yk3oeH2Zrntg2uyaKJaB44WiJUo1Y [https://www.walletex]

17XvYGPod2A5QbA3jFDXuRs46aD4DfjWBg [https://www.walletex]

1N64hWa62a5LW2QPXqz8eDiYxtVEX784wG [https://www.walletex]

1C479FWq6Jx4JX9kCQrmEDuPhFSVKjh9wc

1HkiV5RELZjXjeAmUdZP1t8T6sKKsGB51Z [https://www.walletex]

1ELVW2xiHV6FYjcxssFXuQyM5u73h6Ytc5 [https://www.walletex]

1DDJ9EQWt1JywwRLHC4HrS6c4uRRKeHdUD [https://www.walletex]

1AfKcsMZnkwrv271rH19rUZhqwhZygCAGT [https://www.walletex]

13bV8Q1Q95AiVxKWxvF57GdvS6VRnbe5N1 [https://www.walletex]

176V1ueQjLSvcJ9gWE8wg2RfjXfibGCQGJ

1LWDNiZU1HDnmoUJjmLow82F1LTfdB6CLF [https://www.walletex]

1G4SNyRKQkmYRsoD1HGgfcWmRgaPnY7Yir [https://www.walletex]

1PGHWAJBwK5sxxcGBHwqRY6ozpiPameLvm [https://www.walletex]

1P2CvGiUENc2f4GbXms6kJx9pgdsCFDJLA [https://www.walletex]

1AFnhA9sRi1u33WAiwUtosKSTaAQLQtG1V

1EWQpasuZgtQBE5L4QFfupG7FMVpzJHqc [https://www.walletex]

12zJQH7Jv1xsfN4Hy49bNa8ozi4qd5BfPu

1PcFdq85TcyY1aw2WwvRBUdQFp5wH62ktU

1JKyyTAtgEv4LgxzcQj6k3nBZitYvgzSNT

1EmhsFF4kue8sWAZrET19RvZxN78gsv85E

115zYg7CDeTd4vsir524w6NEWXHXy8b2Vn

1DmQWxwrE6nR1AGkhZa9pwvbXKSUr4yLdr

1BEqTXKNgdGc9hnq6LSy56tF8gNJubwDTg [https://www.walletex]

17vne3z3x9ujjRqXmVPriRncZqRvZNfKeP

18ip5AGeSgrSwrE3FDWMeBdBbdPX5STp7c [https://www.walletex]

13NLAVhFBAy6NJDVGzRnbiKpRw8unjZNjP [https://www.walletex]

1NZJNHx1yWMxP8vFhpW1oBpSht2FtijnY4

15gFR5NLK3iVvqs4XsbUXjaNfdr3hm551Y

16x8JsWbNwCWCWukskK5zkQ23XCsNNkoFE

19RrN3NjybV6EB7sPPzevaPVM4Wmds29RD [https://www.walletex]

1423jcQaAEsS2M3AJaDCBojJgabM2gUyyi

1LPPjugd7Z1ssWZ4VxdUnY52jNcDwgPeQu [https://www.walletex]

1EAEusjUuVyjNAREfQqieBRDm5Zd3qribi [https://www.walletex]

1Hrkbjxs53kgFpRrzVRrStrJR58DMHmqkU [https://www.walletex]

13U7uU4DzTsEJygA3Pb2mzKiS4vaZUBnRa

18tKH6y2v8iRSMJczojqmJM6K1titp6vsp

122TE9dDXBTMWZ1UdWdEvC4LFUqkckTMay [https://www.walletex]

1Nvwf8mP76Xy6rYXuQM2okhe9nLynyL5FU [https://www.walletex]

12xSZB5busteJ7TioZFGzhY4f44WUoqBBt

1NqapivfE8xMHV3rUPQ8Wf7TyrdYgppDGR [https://www.walletex]

142FfLMpF4gxpmYCiUSRnepi3HRPPGftyv [https://www.walletex]

1Aj4u1ZrgcqQ1cBBbPiyCnTKZ6Epzr3jyd [https://www.walletex]

14pfCNDWz9T5Rcgv38Uxy3DXBqguwydtDm [https://www.walletex]

1A9wmcSedJRA1isH4cJhmzoSCQe1XgM4WV [https://www.walletex]

17TYFJ6r3geCrVtmvmGVGkfGz2URbb18EA [https://www.walletex]

12R2xQCaQeiTv8Qtm2M4h4HCz8MV7UR4rQ

16mcLWF5tYYFZuejhQonoN6LXgiNarx6i2

12G5DkvjUZLoYBMxWPqXzT2T991LUB1PxS

1BkXxLL3qtc1Ex9E1neeuC1moJfzvye5WF [https://www.walletex]

1KzRNwXkJd9CFieRt799QLdS9YwtcEyzFm [https://www.walletex]

1HKayBUndRaonbMUxoGEUjaUPCdodc3ga4 [https://bitcointalk.]

1P89y6pM2fD8ryZtFeMyWhn956CghLhjiB [https://www.walletex]

18HgUJVS5ydMtA5LcFUrvnYTbZR21p2KX8

14Y4JpSbW58KANENNSXbuPqbPLbEQYkS4i

1FRmpxAAPq2EYwJzjB9AT4iUTJJWfkPahs [https://www.walletex]

13p7KALqekECzqxrHx2Q84JfExK1y2hBk5 [https://www.walletex]

13ebdg7HbZWHT5qYUWsxjA6xNW7HD9awfn

1QHe8wetgRA5vBkCsShFYqESGHAnYRA7Gu

17JceQPUnp2v3pupsiu5Bi1twzC1CbyvVK [https://www.walletex]

1yRJfZ1oozmXZnDE2e5AjNmayddzPo3EZ [https://www.walletex]

1Cd2ZzVFcwpWsxasVFSzbD77DahSPPbzr6

1L8dBGn1mGjaqjCdF2ghq7DHrgsRjTe9jx

1CCkbMjMxSBGh7uYvJszVJfm8oHueMyMw7

1PCP1dagjm6NbthxTr46xvC12Re5kP3Zuq [https://www.walletex]

14YKCSMLhx5k2uMmpZuyeDMLcrkqb38vHH [https://www.walletex]

1KQajB2H4BeKU3wN1W4zk3kh3ZXKH7tDw3 [https://www.walletex]

13TgGNJGetJLBeqVeds9BNngksAcX74rJw [https://www.walletex]

1e6U4fXFmzNtowaT35sKwiybEvG18aHYe [https://www.walletex]

1KmTSBEXDoZ9NMKmjHbEyrQo4Svh8c8LZb [https://www.walletex]

18jh6cmrhJt7dKsjXxix23b242EZigMAdy [https://www.walletex]

1AVrZ19YjfPWCsDyrVbtkr3dinpmVMztbH

17DhdD6uTNkNyaBmRGFdzfhb3DeYGYV5tq [https://www.walletex]

1PMUpFXtbXFevLeLGKq39jsMAWmg29ASbP

12NLRaQC3B7QRSha55NwKvRKD71kuiPLu5

1CoALk3Vsk4V2axnHKzPvGYyHDDjeZid4X [https://www.walletex]

1ME7nFpYGDm6dvovAs8BN96aC9rvNDGk1x [https://www.walletex]

1KjAanr4ZbuwELuY2AatVsCeB3wx9U6aTz

1ETfHpwfiUk8mPh8BzANBEzn5h78Ejm2TV [https://www.walletex]

15d5fDaN5kZSXGmQ32bUxEiRBFGnVrr2x2 [https://www.walletex]

1BjnQd5UaHvGeaRxowC5evJ2qDRkfVrJMM

15XqtJQojQndiiaivxme2J2EBteL18Q1Jx [https://www.walletex]

1E5jnSYLvYSiPMF4XANdmXH5WCHqPkKUM6

1GSVMfB64KonYdc1q1bHMFDwgGH22Csvhk

1APB4vH3LdWxSGUtzVEu6YMyxf5U5ccbzf

1K8fp5yTbwEmggaJui4bcfGWKZNSKbGgTq [https://www.walletex]

1Bb8EkHKkQBVZMnhMRL3R3AKwmfadZivju [https://www.walletex]

13UM9oW7tpXFqKDmfwvJtAa6w7tqJXK24P

14tSjwQwMJGKrYHSochq9rpUe2buwipz4a

1HemWMsT5weoGjwvHAxEGtcDhXJ5gD6MfP

1KHq6NqiPRX29rVAXML3GzuyBKpvpK8ApQ

15uJAhaPEUsfDGoiVjciTkXFi79dfpdrmZ [https://www.walletex]

1PRiNLxNWewud29oR2dka6jUqLa3Suw7zV [https://www.walletex]

1HTSJE6C5Qmgvmar85Fb2GqrWKS5onuxQj

13ngfHe7D22ydLPaxmC9LBxsdzdPtEVmfW

183gQtVeohCxCdcCninQqDeW4HRLTDkjFu

16FHqNJTAmA4aXdsHKfoMzXSLgeyMc19Bq [https://www.walletex]

19wndSsKT3ujNW8uVsQHSDNKvPGaKPidrK [https://www.walletex]

14qrx2XcX8yCttnBy9VMmw4LKBAt3LJoBL [https://www.walletex]

1M23vGxeDPQgf1KXw35YizgVVyd6NmSfDf [https://www.walletex]

1D4RgL8t85xxFu6cD1u2MYEvzYfTuyKR3k

1JTCtm6yypyLmKQXgbffdKwuhxyWY9h1kK

12ZRR6Np3Em32AWQuhSctadFwZywMEDNZ7

1AQUv81UZNgxcy1rKfkeXtJX8NWhiMr4xL 0.42942799 BTC