Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1Aq1DMWXj16TBJh1Jfp41EcVzHU1RXohhU

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.14292381 = $0

# Transactions

# Output Transactions

First Transaction

15 Sep 17

Last Transaction

13 Oct 17

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

93a058d4cc29dca17f46e6fd65fbe74a65edff07c5ed927846c48219b6ba9670		2017-10-13 14:03:33
1Aq1DMWXj16TBJh1Jfp41EcVzHU1RXohhU	1BRAagDq7mgfSqTtdBTh5Pjeb9nhLqCMcb 1MkqQoJNoTTJKabACYdP72Ybj3N5xktgBY 1PXLfCh4kcgZTtvZRg3KQ4uNURR6nkxVrc 1Mr59WMny8yJnfxvAGtnff7SU4E2sot6WQ 14Jqr48sABnwVhuagj4Z6XqT3CHvsbUkNG 18NeUXwkUxD74XYJSLLic8xuSYmqLfXVks 3DrBUX1h2pDRu5Z1LHfYs4eUy2tSUa4oq1 14B5A3bzNaoHconrA9KipinVJF3JanYL3A 1GJv9HDK4yGoGMc6SMpSeqktZtfm2uTe5h 1KuMQ1NWq8bxdv7C5YHcZ4uGdRRRWcfFcD 1DUyB8XXpxYjFQFvrShqzkDkV3ktvXtMUp 1HoVpCQPr9gZykh1h7sfTcb5kbeNGizyLa 17j8ajSqBfh1LmsmBiVAU735nQmmKqd2SP [https://www.walletex] 1LnQ4KSWHfL4MJDmsM1gFid9dPqrKgpppR 13qBrRwsDrZ2qwZQvwTCeX5cLAdX1D1UaC 3LjtcKb1Bz2UERi3gmn27cNNAZzyFtA1Yc 3BMEXxshVSgEbVXRj5KW9LhfFGCcrgUu2d 1LeLk9pXg3bWdxmJ9Bp7yAPSETzexvNp7A 1Jw9siJMHXGp9iqGFGQwQAXATpr9ennMTy 1HbAN2Y23Ti2Kw7CVQLRZryCNZPGm8ydrc 1JRk2cHimdbpNrH5fBPpviCYt9ZZi8yhPn [https://www.walletex] 1JxbBPkGfbzhziBi8xbff8Ug7ccxqLTXeR 13koCgsmhGhcZHqUUANcUqb4DJT9kLF9vP 11UVRj5fa2w7HVgQ6XWjBYeJcTEXhZ9jN 1GwmJcCkM9Wp7N1B2EWjPYLpqmmS1RKhMs 1143AZMuah4qqJ7ns6fEACPhfdpjMZCTuD 3BMEXFBLEjskEY7hHRNjpEXCLa57jEvG1R 17xoqTXiQqDDiHeqmo2SzCrcLEW4owdUMb 1NRL9f4v4BNRbZHZrx2vu4kEjPJvdoUp5R 3CcXtVXZwbDFoeZfEkLMJG4qmG2phP8eVp 1LYL3d7QP71Bvw1swZTNnLYVbSH2WmxXez [https://www.walletex] 11ZEb5f1ixarnAAps4zUwPJZ5Brd8SL3y 1Fj9phZqMT8S4nRueCa8BA7TzmEPFDvxpo 1G8jxFyHhmTXUeQRjDFqWkjDzfUaSAJmsn [https://www.walletex] 1Cvmxqt1Bc8dFZ14LpsTA6T6cXhg1irmff 1HrdnHzC5o8yfhVGeCawehagH3zKer7tYj 1G4ynZSHvmJEWgeJx5VhJKzesjRtVxsA6H 1Gd7voZa3TzajTonyyF2Rc5p5wBwKxVY2J [https://www.walletex] 1KnumGt2pbLeULo1CPp61ZZn9bjRby7Auz 1A3xgnsBGGgG7kntXHvkxo22FbWdDftbSA [https://www.walletex] 1LtaHYMymH65zY4uXhsRnzuGTrR2UUDYmi 1LbgUJ4BLXmdX8iuh1rZHEuSHw34kAcqS9 1EsTErzTpbCp8uVLuSJh4gwLy5pTCx3KtV 1Go6bmgDz4cccz3HZVkH3QiNgX7FgaTHte 16WqxCGXJMbQ6eQU2vNCpQm2RNysmLveM 1EE9ufmjNB6fGC4AJAfP4ppVLHvZzJHLXh 116CgxTxgwJfbS3hnnTSr2ECRr28TzKiDM 12DFtkLs3UQMcT5cxbocxJg9WH7x9h4Ju7 1NbGTFd19Vw6kwmJCJYpMBn9QJ2QPEiqq5 1EmV1Ss6RKuHnuFG8h9TkAnDxkDkw8rTao 1LsP6uUaESXACG9Gnq16R2EJHCfunUY7cu 1FFjiaNinhM1jAs4UVgHwWBud9mQuUAA9o [https://www.walletex] 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.64400000 BTC 1.29727397 BTC 0.02006784 BTC 0.01697327 BTC 0.17900000 BTC 0.12202770 BTC 0.00867166 BTC 0.12575215 BTC 0.56900000 BTC 1.26916759 BTC 0.06975832 BTC 0.02000000 BTC 0.08272074 BTC 0.24900000 BTC 0.00604474 BTC 0.50000000 BTC 0.13123722 BTC 0.00417746 BTC 0.33815000 BTC 3.69126095 BTC 0.05800000 BTC 0.59929236 BTC 0.15487215 BTC 5.10896322 BTC 0.00210000 BTC 0.01033600 BTC 1.00000000 BTC 1.00100000 BTC 0.14117662 BTC 0.19900000 BTC 0.03766848 BTC 4.54560500 BTC 0.22192721 BTC 0.99900000 BTC 0.08365888 BTC 0.02300000 BTC 91.70506469 BTC 0.07236099 BTC 0.24897931 BTC 0.49614103 BTC 0.04428199 BTC 0.00810895 BTC 0.00897278 BTC 1.00041580 BTC 0.04900000 BTC 0.08039840 BTC 0.49900000 BTC 0.03188357 BTC 0.02966963 BTC 0.01710000 BTC 0.11038013 BTC 0.00264370 BTC 327.19869931 BTC
8fd63dc7903a819cb8e8b97b43c86166f675c58fdc5750ca1c2105560159b2c0		2017-10-13 12:57:43
13qCRMLD7Jk1X5gU9FETvViP89swP7tFMC	1Aq1DMWXj16TBJh1Jfp41EcVzHU1RXohhU	0.06917833 BTC
ae29c34d56c8356b309d81c217088b1815462903b45ab1458e4348ca132a6fc0		2017-10-10 16:38:49
1Aq1DMWXj16TBJh1Jfp41EcVzHU1RXohhU	114aoX2GC1F1D6fJ45rAorzKDMho7m9XyB 34XoHDPD9TCT7ixyPnQngeWaCeKPENWW3H 1BWvL4kgdHdjXGS9UmNmeLcF3tCo62ofYx 18RGfybMbeiF7NM4KXvKEqoSkwWg3ggdR8 12TFoqC76Xu2HGXHY9woBNswn5fc9GbS7U 3FECULx2szaBSrgiE43YvGa9PEnutS6boL 12XS8S2jAabB6TyAfD26LU9jYjE9rBLp5E [https://www.walletex] 33dH7xpzrQG8ydZvtjZ387VzkRVVXRZNgF [https://www.reddit.c] 1BEb9L9uYR5t3NffdufEqEeCkRHk4vDG5c 1YrwygiyDYwKDX8TxQXatnwMwSwNQVgfc 18AXM3aGBk5g236XHCr9GwGusqk7dTbvY4 [https://www.walletex] 1NGUCLbzRwTgPawCvFUjjYYyxs9WVtXUkQ [https://www.walletex] 3DDvDpdHtVhmWvKTqyShd52rgSD7Rhx5DT 18hhHG1B2tw6JFefurbxPLVgjPKbNaTTyz 16jQ21NDRDuK4Cmy753fZNuxNWsmM2TJ9j 1PRCDS3KCDyAjokyr8YjjikgwRu5t8xjWV 1EPVYn61qerHvyEHTkb3xnsf9Ly7K9WDs2 1MkqQoJNoTTJKabACYdP72Ybj3N5xktgBY 1NK2XyiYEYvGYzxNEgK9Sg7quXGgazJHFo 38HgXZxUZhnziUgieYr9yS25DNYY5Qvpbf 1CdKvGWn77QsJGMnmHvP7mirjde7rHjHyo 1JwTrLEKCcReqvF6whCUffwarB6HRqzreh 13urVYKrfzmGGfu5m1AuHrecA9JfyVjXsf [https://www.walletex] 1LLBoaKVg4mkpX9VWqFMVXWW9PaBF5Yjd 351a5aJkjZ945LoQsJR1MbhzpJLunyb2A2 123JmicPH1xsGCSHtF6Mj7bwq1hLAiWgbA 17XLPza7nyPybBvzG8FUUaANWP9u18rkYp 1E2aci7Ygq7PD6yZZcX2PxXzutBkdHBjZn 1LfP5xHVRTXHDST5WxjudwZ7wX5eQgDfun 16yepRctGhyg5gpMKifhtbg51s2AGXcFeF 3Qu5BKvETyNGQKeRevmE46snHTXhpKGKMd 3CtG5TP7QaJMMu7CA4dDHrY6KpCDt3qxYQ 1Acu7nyZxTnYyGpBVCPGR76fkB1gh5S89x 1LFH1hTpmXnn2ez7gkTdzE5D8KmHiWwksg 1M5KHvXaNKgQDnmCF8JDK4NBZ4sx5oDY3b [https://www.walletex] 1FiVk3vwx4qoh9ezLAMnAppH4yrW8yB9kr 1HFCgwWpAkMmVgvjositFfjGHA96SXp52d 1FGJLkaiRt6Wy6cLf2AmhHKSsDMX61oea1 15ut5PBmGJaENBzDW64xF5DfkC3f7RDHWW 1B8142KXnrRJCs6fLzamQbUipcGmozqFfZ 1FybkKSqMYgMcz5AvoLXxUVqU5vurTKiYq 3E3LdXFfubk7wENxGnPMUDis4r2o1QhWp9 13A1KCo5X3kn9HMDjzUex5Zs6YPFLNTNaX 1N1kf5Nd9v21Wdgn2Ju2iFr7QfvcxT2W4g 1LDK2b4Ta8YtpfJyiLqCrfoXVy2HbyjT8u 14ZyMEaqXm5iunJAGn24zW1LhSyq54b7o4 1BQmykZTDGTKKuszbnHHZ9rGu8DWNqUC5m 17nhDsJ5kLHkU81FvDyofyoNVJN8dYHEVr 338Q1d6oCZ53sAjaFAjPZfPP1SJrzM1GQ4 13TYuVwT7WRwSQ36aG34Yzej4XV49xk5g4 [https://www.walletex] 17vaWPJeDN7YXfRu6TRrwUDY8ETTPtJuCu 1EUjjccH6FCLHR8vXaSnBB7RwxKu2TUF9m 1AtpuYTkw6kURC9VxQnsuV6AjiB59DJUN6 [https://www.walletex] 1JifkYpvyRjoRz5Xx7qsqB99b9sTArmAwn [https://www.walletex] 17e9ZugCyAGX1rjbYiguUthaSFMprNquRp 1BgKKEssLaPifg9mCdvdo8svhkjN2yDERP 14TUxbe2VFyKB2rA78Ltp4nqskFfazXPku 18YtTzFntomNfXT1DWzxwb39Hmw4HXSeUc 18qXPyG74U6Kc3AwUL9r6YdRddy99qsd3j 1Gn54WfsdEyjeHo4W9omfUxcEgFyKU7udu 3JYdE3mSEpx3seSRqQXkPGWymZk3TqS3De 1mWa4NUVMwN3Jd8KUGBykvKe4rjLr1Ba3 18UU9zeo49B9HEKfsbLoQxYydRhrzNtnJ5 [https://www.walletex] 1KQ8wwuUkBoGr56ph511mhWwtgCQX4SbGD 3FNCCo1fXWYyFL3utaw7tNSrVcG7R13TNa 1MdMAUPqDacVjymLPdArBBExroHLqPv26B 3LRa2Y42ee3Rysgkv1cw1QFwTEnCoKPp6b 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.63583585 BTC 0.00234492 BTC 0.02049913 BTC 0.01269712 BTC 1.30421549 BTC 0.22806025 BTC 5.01137992 BTC 1.04512223 BTC 0.01900000 BTC 0.00620671 BTC 0.30000000 BTC 0.02393561 BTC 0.25449391 BTC 0.17400000 BTC 0.03907687 BTC 1.14900000 BTC 0.07103524 BTC 1.23639416 BTC 0.00833615 BTC 0.22499173 BTC 0.29900000 BTC 0.00794698 BTC 0.22600000 BTC 0.05957591 BTC 2.95534916 BTC 3.00000000 BTC 0.03994635 BTC 0.01900000 BTC 0.02400000 BTC 0.02040395 BTC 0.02000000 BTC 0.00312728 BTC 0.07851073 BTC 1.34437812 BTC 0.02249745 BTC 0.99394619 BTC 0.01350000 BTC 0.12371504 BTC 9.99900000 BTC 0.49900000 BTC 0.04256811 BTC 0.02642549 BTC 0.62044435 BTC 9.12155453 BTC 0.10900000 BTC 0.04900000 BTC 0.00371326 BTC 0.07267400 BTC 0.25300000 BTC 0.01962174 BTC 0.05805000 BTC 0.00460000 BTC 0.05600000 BTC 1.00114830 BTC 0.83085745 BTC 0.00300000 BTC 0.00317963 BTC 0.00798000 BTC 0.00359948 BTC 2.13900000 BTC 0.00768442 BTC 0.00816359 BTC 1.45000000 BTC 0.15098402 BTC 0.01100000 BTC 1.75035886 BTC 2.00000000 BTC 27.58634561 BTC
f2a2aa59129b24ad637d9ea7bbaece0d32f94838b173aa288fa33033312c007a		2017-10-10 16:03:23
17HCwxdaHrquZ5r51sg8vC8nTKpb21upU7	1Aq1DMWXj16TBJh1Jfp41EcVzHU1RXohhU	0.04644098 BTC
cabd11969fd532b3a3cf36c43aa4f4191241528961163c0c6c6eccbf78c3e1f9		2017-09-17 12:22:19
1Aq1DMWXj16TBJh1Jfp41EcVzHU1RXohhU	1LvWPC9zmdU2yC2x3TJ82ykMXwZUeZ5oiB 1HHEiFUBa5Na5aRgWQ4aGvs9VcRV9afgQk [https://www.walletex] 1AM1nHC3JXwYHby74e2Ti81FMpGp71VSFN [https://www.walletex] 1BkqVjTySKNzQzdzC4f2Qux4jjRxqjKgwP 1KCZWo42Z1qB8p9EvLHW1kRsc46zhBS9TU 1PwihpyiG96i1A9dwbLMifk5x11GNDUb27 1Mf3C8znfihqLxt548Wj84Vmv99YEa19WJ 1BdLmW7RA8fjbgJRrZyRKRRdobvgtJ1t8a 3LUKUjKkzTrrhNBvtaXnS1p143GRk3MgGp 1GA3MECRXf1XdENChaC2TyLXZ9Nmuiyjes 15LBAbH8Qmb78cz3SVxgLNSdQYGzVdrdxy [https://www.walletex] 3G8k4F5L5tTFnVdJgDW9X5vK5GJBw9yi7E 32xD4KdrpAx6Lo7acxoRHVDUt7fzaXfFfQ 1GWjTq89oVEgfG2VNjp9bDkxYEEGQc5hAz 17LKN6uwd8CkUapohoNSXLsXpenSCfyo7o 19yEeEh5ZSQaoPuXHiB7oE4QEG9BVoJtAx 12CSgDVkCJ6q1wJWUABisU2KSbgySpwxdw [https://www.walletex] 1Q9fzDhZhznyDKhjgLHZh286ew7UkLyKhM 3HjwDCSHWaPXKiT8ZzX712qssBQTmjVdYw 1KB76N43Mfocd2Mz32kQt9ce2AMpteGjFG 16PVoDVZPEygEb5L6YgDdbKHsg849WKoPc 1Ag7BXbSdRCAk8rM8NQBG5NXL8hASCBPfs [https://www.walletex] 3BMEXKXkx9FH9kPwk86senRZLTvumHrEw2 1FmW4UnuX9DVUv93y6MQHgTVfGRpQG6ezj 1AAU1cQ1fUJC9N1SA6NkyWF8yPFakv7Sia 1E5zpYR4cTR2T2w1KxHe5iAK1rT9v8TP3H 12LSsT7KKrWVmSE5n34Qbuc2f5YjS7h2bW 1NGULViiMUwpNMeq8Y5CKL8VEfZwDt1mGm 32XbhSPB3bsoScgVEXPm51jtKHk4AzBU5V 1KY9a3q523MiKCuAHQezMbr4ScmciY8qHv 1JQS54YA6qXC3hpcGbf4Xq2U7CsEWjGNhj 1Fui16aEP3teQFiMFLSVVaAVGF5eptYjPs 1PwaSJmKH1UJ3g9UpY2MQNxfgc11HrbtcD [https://www.walletex] 1c5W7LFfau1Z44XGXVbb5Fs8eaoEy3HUa 1ErPkLi3AzwjiVDV8CzfdPmuz2CX3Te8CS 3GgGRThXiB7K1Gb8JxDteBXr1PvsUPCGaE 1NqZsDiGTS1bqzR1gYZbTKBhSDRpgocbws 1MnGqyNxwPVmaA2xjvG7FcAQouertBR9Rb 36bqTSziyCL6jaipVpXNPFy3tvKUuNZV7j 124fMfcXgmk3GMgpTAbyPwAkbGkT1KvZ6h [https://www.walletex] 1GRkZyLZ8fgWvgomSwWRyodTS3U9PSqkpq 1Etzg4P5U4raNvWxcrn2EWrjzcryF2cGox 1GpK7xXch2wpXaMpHgYUpzCar8bdmaq8z 1H7SJaVZwdvxUoZ14J7PvSgWyFsrqVoBC5 [https://www.walletex] 12Fnj5HkKv7JjYP4Gh1nH9YY34ToejLUP3 [https://www.walletex] 13rXCzQtmyhaSwswFcBFZ4h7DCeGgyqraY 1AGhaj7F1mpwaQ9PyGQK7ULSjMZZ7mifn8 3CQ7k4Tj4PZwgcereZbTwp6ZLkB7cHv4Wr 1GuqLe9BR8ZVvF4DtVLZ32urQTr2EVigAV [https://www.walletex] 1DZdxfUhEQHRB193Fq1ybwEygy4Cvn7YrU 3K2CXiDJP9zBgyC9F4KpUZ2oTQ3fsyR31X 1By8R8v8ct8w9bW4sKASJRLzcqPsJQnrj 1EXKceJ1vra7rPWbgxS6iN1rY5m7A1GXxA [https://www.walletex] 1BzSMdHYGBG4vanHqCicT3fC75pZTApaYR [https://www.walletex] 1HNsLcHwDKmPvGCLsmH3ToAqKeKZ1AGaYS [https://www.walletex] 1HJCLzXHKEEbrBPgFKrv6GjfMzxDrdApWq 1KritdfPuNFHaKUmxqEuWdS3ijHtXLgTE7 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.00400000 BTC 0.05700000 BTC 0.19437432 BTC 0.13893130 BTC 0.04509808 BTC 0.07744065 BTC 0.49937828 BTC 5.07581596 BTC 0.02900000 BTC 0.14410660 BTC 0.02900000 BTC 0.39900000 BTC 0.38005199 BTC 0.40469379 BTC 0.00986400 BTC 0.00600600 BTC 0.01294558 BTC 2.99900000 BTC 0.02132235 BTC 0.00900132 BTC 0.99900000 BTC 0.99900000 BTC 0.10779690 BTC 0.27425525 BTC 0.26325565 BTC 0.11037712 BTC 10.72184200 BTC 0.30747307 BTC 0.26123921 BTC 0.10314595 BTC 0.07003066 BTC 2.00000000 BTC 0.05493000 BTC 0.02176849 BTC 0.20000000 BTC 0.15005210 BTC 0.05000000 BTC 0.03732170 BTC 0.30000000 BTC 0.04900000 BTC 0.19900000 BTC 4.06751404 BTC 0.02778134 BTC 0.08605483 BTC 0.37412000 BTC 0.00996947 BTC 0.31149423 BTC 0.01000000 BTC 4.94282853 BTC 0.15536577 BTC 0.00515189 BTC 0.19000000 BTC 0.00600000 BTC 0.40751035 BTC 0.85370638 BTC 0.40469379 BTC 5.00877325 BTC 20.64565508 BTC
6e3539f6f46351eb3513010decf0417e5049082930bf928d31f254b54aeba234		2017-09-17 12:03:54
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX [https://bitcointalk.]	1Aq1DMWXj16TBJh1Jfp41EcVzHU1RXohhU	0.01430450 BTC
dd3a1026d6f648d0727cfe7321d626c677712b8d8aa924ddd12890172b04615f		2017-09-15 10:30:15
1Aq1DMWXj16TBJh1Jfp41EcVzHU1RXohhU	3Qv4KFpfvQBMmQcQp7Pco58ionAnyhFHiD 13PVDVVCeRxQ4i5gpDKHBRz4M8x5nexmsX 18EAgiN5hfPQhVdgPTbFn5bep8Ba54hhx5 16giqbonEMkJSvneS1iiu1cue4ETJuCg8B 14aEoGcQ9mjLSv1QwFfywTH7mYXeQZKZqW [https://www.walletex] 3CTrFuQ7cxw8FGBbRUf7a7R4zsb72rH9qV 3JRzAnzqBTXf1pvjYap5HWxw6EZKawnEEc 3BMEX1eZyQYdo38ETMb9HwCMFHtciaTKu2 1YSPhu2ZLgNzAuXnYdXBqJCnMCvmpDppL 1F2THoQCL53vR9UUTzeqcJsCpnXqniL6sQ 1CKpv5wcB2Zpetb4LhoiSXSagJVevpHQWB 14V87q7bMKHyiDbQ4KUYUbVtrDSVH7PMwF 3MKZkYJ3sjKvysCb4VdSZLBqae7xz5PWMi 1KsT9fFR9f3SwaNkC9BfefV2ZLq8Cf8eZ 14Uhvss8QstRaNLKJZWTn7d8HzsEinYWvK 18tNeWxSLh515sTNfWPHLDf3fUjQ5Mmhxz 15xN1kz5M9i3XnpDC1SZSTdvwCCDn9Y5eV 1LkJwboha7A7oHUdepNxPrpCgShLBm8h2h [https://www.walletex] 14wCFUR6sdNTkjtWS6UkhPjcBkkVoBnDFW 1LZ97M5xLYE1DUXs8PgG6ShVz5KRYL6Pmc 39wuQWcGZnyKxM2wXUrExkKACMGYqyGFtT [https://www.walletex] 39BeXwySBUiWp8BUarKQSmakGz94zxpSnh 3BMEXn59YFj7F8S5zQqgQvK6sPNdt6QwZP 36QUgRS2hHBquoxJQ79rwfPJWkU3cPvxNR 1Cud5mhbGGMJvehTDTrah5pNFZaehzPCc3 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0.05562134 BTC 0.42468000 BTC 0.29710007 BTC 0.40826558 BTC 0.06658381 BTC 0.10000000 BTC 0.63858402 BTC 199.99900000 BTC 9.26844958 BTC
21ec9a4673b7c7211cf2bb473253abdc6da5a751c4ac12c52921e4f63b39d253		2017-09-15 10:04:05
1JDJ6apRR2fU9XrSwjshUphoLNLwYdd3vu	1Aq1DMWXj16TBJh1Jfp41EcVzHU1RXohhU	0.01300000 BTC

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