BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address
1AndP2Bo13JdZK3rd2gArPbFr9QuEQCkfW
# Website Appearances
0
Current Balance
0.00000000   =  $0
Total Received
0.20994014   =  $0
# Transactions
6
# Output Transactions
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First Transaction
20 Aug 17
Last Transaction
28 Apr 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
66d63b0d0564392780037c55c4615c5fd0fa9a3a23dd9cda5ff31fdb9d2af4c7 2018-04-28 02:05:37
1AndP2Bo13JdZK3rd2gArPbFr9QuEQCkfW

18Kvm6WWshkz72UT5RAmHym2mrroTdQkRy [https://www.walletex]

12PQBS9HP1SD45apV9oxZeepvkPiobpFQV

0.18080000 BTC
0.00993575 BTC
b459a8ed13759476eab59989938f497516a5df9b7501203f173cb2b2c03f6953 2018-04-12 07:58:02

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

1AndP2Bo13JdZK3rd2gArPbFr9QuEQCkfW 0.07570146 BTC
2b2b5fe4f7ed877f90ac618556ad8336391120559ee3a12540a85f29b66d9a4b 2017-09-08 20:57:05
1AndP2Bo13JdZK3rd2gArPbFr9QuEQCkfW

16LtnotaAtVcH7hxJoQ8hD3eWhNmMobB34

1MvMJZvKBxEWm2BtYufGBXVEmk4bNM8N3L

0.01421380 BTC
0.14640000 BTC
63f27a88c6cd8ceb538040c790792700f0363b87a25f41a90537e4d240ee9bfa 2017-09-08 07:59:42

13w1kqTbpPpcfddFn5MGhbZ383EZ8LkpEP [https://www.walletex]

1CaCt8MB18srVv3QM9XgyY9y6WjyS6w4Cm [https://www.walletex]

15gH7C3hNdNeVjy9ZTGWp7yC5JEQAEAgWH [https://www.walletex]

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

1L2J41NFuTpiJuzK82dRkwuTvdnFpciMHb [https://www.walletex]

1rdRFr7r1cXpdUatqHGL2V5G32Gu77Uhw [https://www.walletex]

1B8gu8vfTtoYmKv3AmLF5ckZwopPjpHYx1

13ApSjeT7teALFEDyVxjrDp9ZSExn1vg4V [https://www.walletex]

18VheaPzKhqbbAChTBdSdgiNLd123RQGmR [https://www.walletex]

1ECLddCghqe7z6HhgJGZjQptmzmrRPboJu

1833b2t9SUYYDLBHKDDSqfVeZRdBve319A [https://www.walletex]

1DXabaoNk9WQN5P6GiAAoXiRVHzUP8nCqv [https://www.walletex]

19ACAT23DibQmjJpDGLbKojjc1g37HDq8m

1PGhsj1CKrxEC7PCSHBatSZNQqNdDb6xdE [https://www.walletex]

1LVhttv7XreCzDyEdJu7FCsR5NaeKLs1p2

1K3z5w43F7vPN551GsV8okL7DkwC5QKCNV [https://www.walletex]

14eNcEHZrVp7CzrMThiUz3pDUyyB3g8eZM [https://www.walletex]

1PU25C3zjKc1MPPtFSowJ8NE6gNsxx3Re6 [https://www.walletex]

17oWnFqsEBXFdyQRmcBYZr7dHV9b5uZ5wT

1HBJ1MGPgDa65SHZAYCnRzWY1MUgzXDMUd

1EHG5jMVReP24u7sbZCaUyq798vfgEyKi5 [https://www.walletex]

1GFhrfdj56fo3Nb148umh9Efmd8DK4YJ8u [https://www.walletex]

19CL3hxGTYRARxosiTDbBcmmPbrNCSGYRd [https://www.walletex]

17YXKgzoUk5HzkCqHZKvXwWxezbkba4M6b [https://www.walletex]

1HPKF3JsJDAvjd32cBwRSNNrZTkNPoYGRo [https://www.walletex]

1GKv81VnghPiAVDzoUb8wFs26yi9kse7rS [https://www.walletex]

1FH1rFFKwMHNmxJgvQqKtaGxwbuxdYfJRr

1H8XoetrGZJ1dHR6EwGcHSrLvzZvnZmdyN [https://www.walletex]

1Pz9xoBcwzQ7BBk54nwK5b2mxJcuX345C8 [https://www.walletex]

1Q6Fz6SK19beTmEdYYG2fFMKNanoU5cHHt [https://www.walletex]

14USUy1dFYo9nSq8NoyYSkC21KGbhn4cfR

1DWpizTZHZxk5siCoB9icLQGA3YXd7y2MK [https://www.walletex]

19NfQaY46XA3yKjaRb6PyzKG2u626wxdW5 [https://www.walletex]

1GYoVpmCrnDUHo95hArjPUn39LKmNgoC2a [https://www.walletex]

1H8fnEfQF4vtCTUbzofNRDXY6nZghrPpGs

19FdKuuTGhgpHzcpTqmDMgMH6KK3NDRu52

1FXSfGaGHnNHoM9tnk1UB24VgySRV4aejp

188Qy2hu6t2bvFjJWAjt2xKW8TjU5F3ymS [https://www.walletex]

1F3GuGnRBa6JPoMqYU94Y8YX29KgTvGEK

1L7XGVfJpUNMSGRK5jcNS9pL9BbFJ2aC67 [https://www.walletex]

1AcU39EYeZcSTSgPcifGYDVAayByhTSaU1

1GKAxgWxiKFKyiD6HaTHH8u6FxCRAViFNv [https://www.walletex]

1B15NnqM3EHzmvun1FaRehKqRpDgTaHAQu [https://www.walletex]

12RKwrnua869BcEifn3VoFqRqtjskCQsVM [https://www.walletex]

18Mt6xQqRnXdmUCyJ6X7kWbnBZKXVap3Sc [https://www.walletex]

1D18aupgZpb6YDgyfViHtAQ1u2hrm1rGp6 [https://www.walletex]

161SYUxgLd3uF9tB8Ru3ntEswhPqk5iEz7 [https://www.walletex]

18XvMUhGpBSFU49dpCLKqEEvpZaP7Zx9pv

1FCsJ3vnXp4jLf3m5pCbs8tSkwm1haydQy

1JUQF6jDxK9PeoAGLMURkYaeJsHAWPrzVF [https://www.walletex]

1Hu1i4MvckGARgeCoVttMfWvFzg1o27PhW

17Tognj3jri5Bn8J8ouwtYipwdcor9e12s [https://www.walletex]

1LHEV9AcCv3hgMHFPCNg2GG5j63N8BavN7

16MDkoikMd8kPAxj2qrB58gC3xScrihdbg

1C9mLKrUbCnSuuR5veSxwKzdUf3vJ81if2 [https://www.walletex]

15CeUaTsL2VwwkpCZntmtCmUMj62BM22Tx [https://www.walletex]

1CXkNazpRzu4EnpCt99fnXKso11sQyVeyp [https://www.walletex]

123SfXPrhEyzx6n3cVmgq2GH4pJrty6Rno

13tEdU4QwH8pwTuENNPsdw9DQrhTYe7bHS

1CXJ2iqjN1EiH7cF9HCCD1DHTasYiJ8B8j [https://www.walletex]

1B1DZYgBEbCakf2yzwGVhVRKX2NbRRxzHH

14h7VcSJggZKrW4yZCNfb2c4NP5itFPWi6 [https://www.walletex]

175CNaRM212D15y27hui3nvGVHYkz94jfa [https://www.walletex]

14V5He3XyCRvPYLtb3f1MyJ4iLakGRRPon

1Dr72sQ1DoajBdFr7Ej5p6xQ7ANh4vGQkp

13M6jbQENDCeoT5x6xWGz6rcFPtWQ1DwLb [https://www.walletex]

1Neq3Q9iUXga9GHGCAgngsEppFBvzs6KtX

16eiJGSxCTgPVpbzYdQeux7v2vAZJvu268 [https://www.walletex]

1C3noKwcvQkFF7BsbSLA2W8ZSHmpMznEMw

13PTQnHf26adEa85Krw1cCDu3naqsVkQR9 [https://www.walletex]

18gLbtqzxG5q2oWPsqzxBct5NqpFBM2e2t [https://www.walletex]

14B6csSu5Kg7rTaAQu3AbjhhTNwhexLSNf [https://www.walletex]

1D58G9zSBTDtw4sNwxW3YCfS4dffQbZjG7 [https://www.walletex]

1FCJwgbTiTQhSwfBAcJsSnyawXKz4m1n96

19yvVeVr8QTf3b7cJuodzTVjm2HQUAY9A9 [https://www.walletex]

1647FiR7rqiytVEZXzWuNUu4YRSHhjUU9J [https://www.walletex]

18mEgM27F5PNvUi1TeC1scihGrDGaMNyZs [https://www.walletex]

1BbaJ1E8iGicLL55HkkiQdfkCMUgdALHY1

1EgDUEUmfUzN6rh4EEq423XSzGw7SfrsYy [https://www.walletex]

1EUawMKzzBTizbsSaWDg5wuZbA27CTDZg8 [https://www.walletex]

1MbVLFzpuMv4DgKPi3wBLTBXpCG64ksEYM [https://www.walletex]

165VqCre3Dje9eSSt7y3ggWPFF92Z7A8CT [https://www.walletex]

1L8i637D1ne1RMNQE3yMgZSWZsfsnzAKxS [https://www.walletex]

1MhU8qJrGhTsJcTVh1B63593s2brxLCvn8

16hH5vAcK7UK4xY2NBuYr8R745r1quSarx [https://www.walletex]

19t63iRXTtB182rLt8VUgpoqUgGMm3EkPZ [https://www.walletex]

1P5zqWWaoo9x3eDCH6X5A57pANqjCeRQXb

1EqfUxNVubNC2TTcWczLFiJxeXnf9S6qN3 [https://www.walletex]

1BSXZHrJkHLDvexUaE5Q7YMNozKWRQ5yYh

1MdnoNZ7cAC9au7gGzySzdb9Q6YmXMroP4 [https://www.walletex]

19bZ76fQtSLkfFnE1i6bs7NWCWBA8RvWW5 [https://www.walletex]

1M2exDSqdyoE3xy9JX9vu1Vene8rSF7ZYs [https://www.walletex]

19u7Rn5h5idsC1PvvUxrAUHZVQ9dCSP6ir [https://www.walletex]

1PQ7spCWVnVqzeWy38ZowusmWRjoK9JKVi [https://www.walletex]

18Esw2N51TE1oLzviuUoWj84k2s5L3FsTj

1M1sok9ftZu4AB5qc1gGw7z1B54Z7Sp6Lk

1LBA6VjWTfJKL2zFpLGuGyYgK73C6tmZQV [https://www.walletex]

16tF6fbazJsrcVythYn4YT8npBut6pHyKb [https://www.walletex]

16k3KVccDvkNjMSfKPWVwXPPbh7Q8GsF7D [https://www.walletex]

15S98jna4qKoMTTRSn4mK9XYRVKiob7Lrh [https://www.walletex]

12FeJjmskkwS7ZkNR4YPMQZXbxgri7YNjN

1FkKfvxaocKQK1zEx794CYjebXN78bjYqh [https://www.walletex]

1P3GtvaN3QfnYybPQW3tAqnYaY8W7qJQKE

17knJ8Q2QKukScyDMZh5v3ir3QyBjh6id2 [https://www.walletex]

19wsdxYQWbqaRJAssL7WjjKpZWVJnsS1TW [https://www.walletex]

14pRYuMMWYSTFQTyjth8YQ6UX3g2JATNrH

1DyVEoExcGHPCi2NBvHvkxnM8eaEVWywht [https://www.walletex]

14MNRatfjUeP7cgSDcp8Vu1Jdzo4Cq86n2 [https://www.walletex]

1KJyv3eDkhVVjTLRzWjopoT8rk4uArBXik [https://www.walletex]

1MYdqqkNPpePdAoXEKh8wLNpDF6riZMLw7

18rNhaHWcTgykvx5iv8zd3ySMiHnAzAWDv [https://www.walletex]

1K4WH2nnS3hUmvJPN8T1UiLRPa4VnmrSjg

16BoNJxwKkDaFG14kWdxshpAJosiMXyrMF [https://www.walletex]

1Q6k1Gc5Zy8FhJCFTHMob4tScvrRT9MPtK [https://www.walletex]

1Dkmg57a764W748YmT99tKTfbDqfxgyX9B

1FYbKzGD8SAyG2eBox2bYp61uHNreEdXtZ [https://www.walletex]

1GpwAzyoyitHJAEgj9jquawSW1qCUTfYrd [https://www.walletex]

1DefCdMCQntaWAiGr5aAf36WCq5jwAgfPi [https://www.walletex]

19AosG4S4ApzGDwhjjwm3kqWbxVe8tbGFC [https://www.walletex]

16J5XcMzStGcmV114SpJrhJjjZ32439oNU

1N3iAgUqJxPtfFhNeDcEEAJ5sQRJ1SeB8T [https://www.walletex]

1E9PSk7HLK91hmXn72nrmAZVq1fLCAk83R [https://www.walletex]

1LfpvEAw2AYgQgMha68H9y6vN7oh7kbhk6

1Dhqdo9vNDZv6t4erZbProVaX7XpvsmgvC [https://www.walletex]

18HLaLuveDcWw9cZQoFNLsdNFZn2tCS1Li [https://www.walletex]

1CLZcKEML7WCkGJwH5R6Z4czjNznKPvi2M [https://www.walletex]

1QHZwBeCZUHb6uU6iP8PoPBowNyKkU4ahx [https://www.walletex]

173Mt4aw5LBkxHrN9nKGGQKoEJygC3oJXS [https://www.walletex]

1MsMfgPAVhiH1NECCxWnH5i4fH464qJZfB [https://www.walletex]

1M8HLEjkjbTGjMhvsUFDzdvszCpc3HiQiR [https://www.walletex]

1AndP2Bo13JdZK3rd2gArPbFr9QuEQCkfW 0.07384736 BTC
03321970d700b2433679a9499ed3dcbac2ed8f1995aef2d8fac448c49690d4ca 2017-08-20 18:32:03
1AndP2Bo13JdZK3rd2gArPbFr9QuEQCkfW

3GqH3ekRcb4YYBVWqnVpmoa3z24KUMsmk7

1Y8sF7BEMCkpAWK5trfufcizXweRTL8cv

0.11560000 BTC
0.00907597 BTC
4b24f5653824b26505de2e4bedd4607800bef6268097613b7813d62aeac51818 2017-08-20 07:18:12

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

1EZ2h3E7j9DRazKZEtVoWssjXUTULc1ruW [https://www.walletex]

1BiRN32g9Cp6627gVu9rCBYSsgPhFAoqaB

1MBQJ6G78DuNifaerbqxiwEFz12CnmCYDy [https://www.walletex]

18ysmz5PxtZsXb4ZnGCZQq983vwhaQ8mou [https://www.walletex]

1QBapWK2Z6XsPvLHTZLm14sZfVYJBUuP9D

1KTuKRhLRj9QQLdyaYX37qugjeiSFot3dW [https://www.walletex]

1KbvTqwYCegXfPLYJAUwchvNd28CxVQR92

1MjW1HvWfNJoTrvMMttq18eFUqwKSDurzU

1GiHpjbntR1fsqqg5SehTMLyjU2G3mvzh5 [https://www.walletex]

1KwFWx2jsPyHNzNmVauXSKEtFW52FrAJRe [https://www.walletex]

1ExDKZgvaDyTurMqmrbrgMVonWYEtwRCjn [https://www.walletex]

1GzCH1sxyJqtzDxZ5yFXiRuqpP9UWjtji9 [https://www.walletex]

1FsRbAKnizn2rSKw2eT4Q4He9zTk4cArwQ

1Jwhz9en5mQkRW9nPWr34QM3fDCq3LWUv7 [https://www.walletex]

1EYWc76KhzFVFm7LqgYZKrjDYgPzZ4M1ds [https://www.walletex]

1Bbuckhu6qnqPfcqQJkMubjwxnXoe1ecDg

1CHbrJVDiRTTsQ3hFXLsY55je7Qx16GGNs

1Q4GVKQme4wuPcT2cshtyiYuV12qezmWu8

1NsaKfqqULB8UQKd19EgaBpNDKseNmJAPj [https://www.walletex]

1F7335TcyLf5JRbtGycDzyfbHj7CYhaPqA

1P8yyBSMdEkSgn8oLzBbwrDXfPGVqs1kJs [https://www.walletex]

16xWGmHyibfVbHCJEScc8G5Aw52r9f8Vix

195qj3WRn3a6HCYESKybS8cVoQPy9UMexs [https://www.walletex]

1G8vbvNhAjbufeS72hmWCw6taL9g41A4KB [https://www.walletex]

16p5r4ZveXnQP7LDEitsTqjbtb326Lo9nL

1ADL6nvNGLyx9K1PvRzVgMxpPZvNQKYZ9G

1FnapM1MMHbeNkjMgwCG1dmDqX5pcgkAg6

1CpdgiBsRJqg8Kja2H15vaqY7CUkNNhLG1 [https://www.walletex]

1N4GZCpSkPbMCu8iZMkntHCeX95VRf2iGt [https://www.walletex]

17bzLC1hANiYq25sU1MWx8cCGfyPxdWuV [https://www.walletex]

1M4GWjEW6tXkbV6B2bzK6N9GN5UQFSvXeh [https://www.walletex]

1AvFY2aKpNGejSWsq73nwcmBbwNjibTLXz

12P4gdjLrQ8E17sr4v218uvGUqkSJRUtf6 [https://www.walletex]

1CsctAsMHepqJ3W2L9aQQWuS27N9zGEiXh

1JDLZsWF3JFNbK6UBfUgv2LqBQSTEzCSud

1sYCQKk9HJZrz3zGaMAWobmWsFcLcw8Jy [https://www.walletex]

1EqgTqFzSvmkJSZTXVzP2LbcipDJDMBZjq

1Lz3i1foGkRSwXUCJxeJ61Tp4gnstNkKtm [https://www.walletex]

1FqpwvhfswN1avyXuPctiXPzvp9VxFxxML

16XCTAwMN9WBJibhAv5BccDbmFjixKyxer

1GrAu1VmTbrUmPqk3hQvp2P7tKeVPj6LuD [https://www.walletex]

1LBmfrz8dtgQQRpVvdHKKLEkcaDkhGDT6R [https://www.walletex]

1A8ypT3zk7FsopcLQWoCtS5erL3jS4zt7w [https://www.walletex]

13s3JjcLcpc31scbfEhwoWRZ8XUuqZigQA

1Pke9SbPbNi8a7AHQmCdNJRgi2VoNosmBe [https://www.walletex]

15BZbfKd8YVbrwFA6MxsXaUHMrVzF6Xpyh

1KiEddBii7UE7kE5mR9xxVXUwSj4JvchoS

1KKnLG2xj6bvjdoWrfS7Tqhb8eZ5G69PLx

1BvWoksUeRSnV4npyDWjrMmbRkh1TjoFWD

1562MzwJ7aAqPaBv2b5eWCMEe5pu4XJmQe [https://www.walletex]

1AjoqRBDJBt9LBzJYS1C4vEnkuckUVM5sC [https://www.walletex]

1HhPnJSuogS2uM98ZDxdhmnyUf8y6TM8b6 [https://www.walletex]

1MSMqgtAa2u6rLohAxeftCkJBEGMR2Q9kh [https://www.walletex]

1FxvLHiNcrNnzagMmtZPQMoQ2NG9hw7qTR

1Mkt1mAgPj44UvfvuytRzGPqtVUoDh2rvr

14oYkcSczZa1GYs3jBEi8MrCX8213awmrZ

1PwGcr77xx4TygmFgw4LGz4Gw9ah5GYDri [https://www.walletex]

1B2tehodrN1G7vKdTU3QrtruEv7HUVSPwS

1MfmQP59QHxiQ9AQxGrChTZX5QRgdHWv3U [https://www.walletex]

1HsBXxAju9CXE2F4Jfu5o5BQK8CyPCb1c1

1AWh39nyqerpWcpzZ8oxkFAcu8mhfonGfi

13oqvzv22PQuWFvPz1u9i4Yx7UgtNYWqLU [https://www.walletex]

1KsAJgF4xfif6KpM681JJowpzcEmhUGYad [https://www.walletex]

1Lw1dvC73Q3a68J2tTNt5tewAPFRTSWELN

1AdArCvSDt8gdz59gawhBc3f3qbkRBg1s5 [https://www.walletex]

1PSKJ48nnsPzsYrjCNmbwU81iDCiZmfD81

17K25naEHi3SCaoT75xUM9A9LxKRUd3cBb [https://www.walletex]

1HBfSbL3X4b3vC7RYrKdkf9AfCnDg88MPa [https://www.walletex]

1GMaYNs4e6Z8BDAzGYtyEN9ZvPWbsaTrzX [https://www.walletex]

1KhLKdMRpyt8KkzJdLAbRbFPBSLy1hLS6T [https://www.walletex]

12zjWztQcFTA5t5SYkagEqTRgdbVsgwM4b [https://www.walletex]

15ECupSqeDi6dUNGFUz7uANYeAmW6ei36E

16nnx5GsyAh7ndneWpwzCXTsn3RY9Gk4DR [https://www.walletex]

1KqeBmLbCrZDxMpuztk31BjewAKRdnVzvU

12cCjSQwZAQUKT9B1RkE3x54EMktPxF9sA [https://www.walletex]

126qY9fUM8TWxYLorfE6TokwyA1ME3wsKu [https://www.walletex]

1P9QsRci4Wi4xzYpeKkhcWG2L8zY2qJaa6

166jafuctQXUGFZ2KRFyWmj65dFU1B9q6d [https://www.walletex]

1KeRHPnqewZSduRCpPF99jxt9unJLcsoGf

1AwatNzrfCz84UHiBKodKyiRh3WdmmTdVu

1EYNj1s5QmfabMfXrwDGCXtbPKLVFxfsQ1

1LihQZrXy2MXoFiAZANxmBUy3M7SjvL2iM

1CAymYhQvC6hzf2wTSjc9SqYiqCH2zNYub

1F1Yvj7SvNZMQ49BfDPZ5cpaX2NhL2b6Am [https://www.walletex]

1EoK53NeJuhYZha7dbRtKGABbj1mCKiX4m [https://www.walletex]

134yDChYzekMkmf5me9L6oQeVJ1HqWxZdT [https://www.walletex]

19eHmi3itwgEACzZQshkXmedd9g4PWm5ta [https://www.walletex]

1MRnhNZ3LMtWeHe6GvjQVsvj9gFXr3GoHZ [https://www.walletex]

1EQcmY2Mj9DBAuDC6ysmJ82SzSGey9JuHs

1KeTSUuxQkud15vjexjg2stfjxR5Q1sWtH [https://www.walletex]

1HXpT3LKTErrLbrmmxvfSVEH1ZpCDapeZu [https://www.walletex]

144DfPWxqysHCtoSoXbquz8T28mMxv6Tnb

1KUFrZmd61nqerz2DuL783L2HJwKkNQ7TU

1L2SsggFdMAB9jwVC3i3sgu9tEx1WpTfxs [https://www.walletex]

15bQiFjvdTxTtVsCNzMkW7emNQm7pTVohJ

1Co5QnSYhgPwKG27yKmVQNoC47Tj7Repc1 [https://www.walletex]

1Fm2XGNDjutnZku92RxDFwMiZyqrpwtJUu

1KupT9UKXgqdUDPfLdZ8oyStvji2gncHv4

15B3uQfcvWGm9H7kNYKvF5tDy2HcFUa1yi [https://www.walletex]

17ebsfmeALbwHF6Zt6ReRboZtbUa5xZAmi

1AndP2Bo13JdZK3rd2gArPbFr9QuEQCkfW 0.06039132 BTC