BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address
1CmT3FfhWRezEqufp243bhhiXjYQrXiQL8
# Website Appearances
0
Current Balance
0.00000000   =  $0
Total Received
0.32148383   =  $0
# Transactions
10
# Output Transactions
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First Transaction
30 Jul 17
Last Transaction
15 Sep 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
e8d77854d00e35203962e3f19e150d044e97f428651b351f4d585b9aa94da902 2018-09-15 23:02:58
1CmT3FfhWRezEqufp243bhhiXjYQrXiQL8

12SrhTQTs1kDa2td4Eees8FgdQd1FUGVg2

1WjhRgdGBDXpkpmZbqW53M3FHJhr8LJ28

0.07319018 BTC
0.05273324 BTC
7d4fd3cd2fd5a249dce97d589d85f7dfbfe6861b6959a92221230b9b389a51f8 2018-09-15 20:43:59

1Hsj1fv97GfU23XFX1M6fMfTZXsTujLpB2 [https://www.walletex]

36zcpbTwf8JTfnEpxTMZP4LcEngLyVUja4 [https://www.walletex]

331yz3HyyMc6JGUQD3dQbwrM6sQdRbAxzd [https://www.walletex]

1BWx77fNdGdHi1zYxX18prWK47ZCeopd29 [https://www.walletex]

16fWa9pwDjUXpiHqWmPze56QTuLjNuAk3 [https://www.walletex]

3H1d9wJcwDcwNBpNUkNg3KuFSXVrHtqQDn [https://www.walletex]

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g [https://www.reddit.c]

1CmT3FfhWRezEqufp243bhhiXjYQrXiQL8 0.12596862 BTC
c4b29faf65abea0db1b5322accd1eef8d661610daf55b0617fc8ea8921127b50 2018-09-14 11:55:35
1CmT3FfhWRezEqufp243bhhiXjYQrXiQL8

1NpyzWw3wycq1BvTijJ8CBRU8tgJXUQkG [https://www.walletex]

1EozzuFkDnCewGbv7AdrifhNzkLBjFnUWf

0.15982641 BTC
0.01097460 BTC
f60a49c16a3055748dfe752c7b0c88e22bc030fe377f3acbaf271a0ff8f5059f 2018-09-14 07:30:15

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s [https://bitcointalk.]

1CmT3FfhWRezEqufp243bhhiXjYQrXiQL8 0.08441568 BTC
c1ced5ab4bc6edb377dd16ada31c3043849fbc2c16a7211925423ce355ec3dfd 2017-10-05 05:33:29
1CmT3FfhWRezEqufp243bhhiXjYQrXiQL8

172J2FzknAnt5ZfyN2eXwsumLKTgAdTH8i [https://www.walletex]

18cSmmYob1R2idPADm5Cs6KUHFLgM2NcVX

0.19231750 BTC
0.00838170 BTC
7e3c1ec7ebf2da02e7fbaf49a1bd470866ec79f1cce58ba287ed9b3877c01fbc 2017-10-05 04:23:47
1CmT3FfhWRezEqufp243bhhiXjYQrXiQL8

3HgL9BeUSS8UdXHWk1MDG3xoFHRsviaMFM

1GFcsvBWh3cYqAptLezUGNwuMUgjNGZnzP

1.66118888 BTC
0.00496400 BTC
7161bf36d9422ee334f9bd698218d4e5d620fd1d09524c8c298271e5917eb17e 2017-08-18 23:45:31

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

1FWgjyNt4eXHfcKeieWkLJBx6qHSFHSM6B

1F7LpB4wkHt64Codyy3rtyPdM8gp1SiFDB

19LjcRiiNuQs15wisdCd52zgqX29Khny56

18NrqWvw2PraJGm49V4GLajTagwCbP3bdV [https://www.walletex]

1DCjYZBPHFWkGRWCLpiom1RNE5tPid5fNW [https://www.walletex]

18r82ggHwoqrPNUskKg5DgJHmUeNWA2JMy [https://www.walletex]

1D5hCJpZNkhhUVRg2XXDDg98NqiimaNsTv [https://www.walletex]

18tuyhGSwpv5nSUctWJptuQpFrahGiNBY7

1HJ9wdJKf7jQSWKNYdQiaWS8bUZRM9DDxu

1MU6jf5jECxdvahmTJKrjZ8g72UkeAvZWe

1BpxjfUcTYmmLvuHNCJdHDFGpHZcoq3ePB [https://www.walletex]

1Jb7MW6MucrcXKQi22Dp6fp9WQNzDUS3tW

1KZ9aU7RJ78pbUUYtaxsMSGGCX4KmxErQv [https://www.walletex]

1K4KAcSWWKQnidA5V4SBc2poqFCxWWi98K [https://www.walletex]

1HHXgXk9YVFcvzTHJXRL7GJovUxUXqVRoB [https://www.walletex]

1FGdV7pDd7kPhs2FrBJDM4FhbM4jQEBB4p [https://www.walletex]

1gi5Cn3Y4mdiEUe3E2WwFLSdZ1oZkrsHD [https://www.walletex]

1HFRL9NVbLtFBRtdjv7dSUrQweJZKLt9rP

1PSngCV7irxrwyvRzQa5c9L46Xh2AWrtNf

1PBU1ArEFN1z7ACqGdHdyT28TS8Lxv6i4B [https://www.walletex]

19R1LtJ7G6nN3xj3y1E1AoyXr2hfEmjLyf [https://www.walletex]

131DNHzLzDgo3ojA7Loz5evTx8ef8TNrwt [https://www.walletex]

1ELTbCmjdULnSVBjuXcjyqvtjTdcNbcRb [https://www.walletex]

1J1JKXQeNUbGFBggQesGee4iGT2eVPrmXD [https://www.walletex]

1JFEBzd1Xi8cnCXCXfKtJCazmFeV5up4mD [https://www.walletex]

19iEctnHz77REqxT2CaS6Nf78n3xNAhcqe [https://www.walletex]

146FYN85JJaaignNQpz7yzqUc5TKR3bAfS [https://www.walletex]

1HoJdZ2bH3ZxLZ4W4x7i8Da8wuspuYKKds [https://www.walletex]

1ELTcEm3nEWfUoRAyaSMNCU1yw4meFXBHy [https://www.walletex]

1AvsykwMzw7M6YVwEdiJUbfcKtJrZhkZzD [https://www.walletex]

1FFqQNS3mmbwLcMHfaxHX8b7wYCk34d6JC [https://www.walletex]

1D3SBJYALHPATAG99acdfTqMNnNgJubukX

17K7GRkZmLJNH4g6YiZGQKM74mKzuxuhoy [https://www.walletex]

1JUuudVUqqH5R1c4VTGaZCcKHwA5D4yn86 [https://www.walletex]

1LMgKRR4YAdAZQuGcjQvCDMvgzppMAi7gf [https://www.walletex]

1F4sgfHLUCeATbgjk4vLhfW9gS4kaunHGR [https://www.walletex]

1CsjK9W7rM8E6aqALG3nwMAJT1wzpwWx38 [https://www.walletex]

1JZtnzfJnyA8mffsK3dpcbeaU5t9HM4AcN [https://www.walletex]

1AtQuAFYqhk7RNbiY2qdiH2T4dXGm8aGe5 [https://www.walletex]

1JWCfr3PwLx6DbsvCNfXWUWz2b58PS2YfH [https://www.walletex]

1FxxzqroajwXPAZbtrTtX2bAAWX3RJisXB [https://www.walletex]

1ASMfQFD2TQpkEWkNzaeXjJ2qxtoNz8S9Z [https://www.walletex]

1HbVNEpCo7JPXS9itz2CQ6GNEymsNM14bk

19MdE2wtR4VroE1uhLt782TLpJ4pbLreu8 [https://www.walletex]

1Knx3SCaQMrqRbfyReJgBQJwvh6X5dcLQF [https://www.walletex]

1McNMZKbgw7o8yAAnta23Cqmi37TTJ6j7e [https://www.walletex]

1KiEWU79Fv3hLBUiShUCrkVT3CxzPEhZZs [https://www.walletex]

19KuM7CtkUXqh23SZLDCLpTidu3fhNK9Cc [https://www.walletex]

18G7jgHuFPU3GvbAoLYEYHa1AtWdWocBjw [https://www.walletex]

1H1cgpnBYEokzWu5ydq3V3GG4717HKbUxN [https://www.walletex]

1Fwpw76Eyyuvq53vqghbhMJBRBDS6x8JDb [https://www.walletex]

1GAzCSjdG88H5eUcafwNFPGknDBwHdm2Ar [https://www.walletex]

1QHSm1ZKdCifFF6tBjF2kN9SzayejUWbsQ [https://www.walletex]

19cEhyAHmw9AAmBp9Xy1kGK4dyFJTBurGV [https://www.walletex]

1AdkKNNCFtRNYJh1TBdNpmaS3HCJBLAXVA [https://www.walletex]

1H7i93sjB5xBeeLAhbLPDngfMvmfB3aNxp [https://www.walletex]

1DhQEhL1v5EYYG7xACymKKZzNdZv5zimj5 [https://www.walletex]

1HJ1oDg9XHqzHv6ytZxPsFdP6v8QkeH89p [https://www.walletex]

13EtC7gQNmgbf6rwJPUy3hm4Viua6sDRF1 [https://www.walletex]

18mbkkSwD8H69As2Fyu9pX24FpQHzVu8GM [https://www.walletex]

1LbB9gdRmACj4wJQYosiu3gptmUKRifnD9 [https://www.walletex]

137MuDqoUGMftHzVgAfaDzAn56atcTHEqF [https://www.walletex]

1LfwrK7jgmM44dM7UgNTh4PJhJqE36iYnG [https://www.walletex]

1HQS43KLs3cUPXehgRGa7YDHCAEfDMozUf

1AoeQH99VuYU7sUUrBPsGCv59WLXTCyp7y [https://www.walletex]

1NxwYim3GyVfx7rg6xyR1mZna7AdiYb14J

189ketoakXQ9HhoSxjYjwjVPtwbPy1F9Er [https://www.walletex]

1Eubd4oajroW4pe4xP7mDjJo8azPEVN7QH [https://www.walletex]

1JZPjHPaHx1cM2Tc2Wx4cB8AB76uxBr6H7 [https://www.walletex]

153c1qFSXU88sqGByu46Bjg7KdydDpBwto [https://www.walletex]

1NAdoAQpQbRUzjCP7bTTLtZFNPyVWaqRUG [https://www.walletex]

1HgoviQNjrtipjSp5q748XGtbHjgXMzpY3

1Fr9zYwVzG9iRgpZTyKVCnsDfNVuVNZWkR [https://www.walletex]

1QCKRXfhvsMJncR2WDNqQuYZ2PgS4EkokT [https://www.walletex]

1PsQKvJhBbLkymJX37nWFtfRDmAFsWHK6s [https://www.walletex]

16b5xoQELasxRfExcL9QeBZQDW1Z39qbUe [https://www.walletex]

14dbwCyzbppFDgVPcAcg6xCu5JAFnfmG2b [https://www.walletex]

1P6jg18q6zbXrfu5e9TAtEkgZj1Gou3gZR

1CVYEFGkhNtzD5MGqthm5bdW2ovx5Nv5tW [https://www.walletex]

16RR88sib8bvKHu4AEoJ7qEs94aSTNP1ky [https://www.walletex]

1CNGsz6GdLTmXgbVWjMbgzouEVZgngGGPr [https://www.walletex]

1FWy5PkkcgXoy14WxuW1CQcZNixch7N7HE [https://www.walletex]

19mooqSLm29DhoAZAaacA6P8qDpsU8YhRM [https://www.walletex]

1Myt3s1iUz99LoderXUYJ2Fxneg6U8h2mz [https://www.walletex]

1FivZ7yCCs3JzaPXYUYUz6vHM6XuWmYEAu [https://www.walletex]

12X3XCNJpoN1gs36SVp61TEFq7Ffx9uWhu [https://www.walletex]

18USYxxzXYEL7uSwMsDarQC2tneFe44mRZ [https://www.walletex]

1J2G1wsTp315qombi6wSW2JD4rKUa3mZuY

17qHjVZYGVUGdj3NLoFavWgaYU2RK4Zg82 [https://www.walletex]

16yqxcNWWRdYXxkcACAHHahUsuCaZTM7Yj [https://www.walletex]

1Mq73Pdr7CbpAAp3Ws7yEi4Peie8HmVSna [https://www.walletex]

1NMNJnxjsJYPJ3GH5hHvMfAHWJiNwZpyDn [https://www.walletex]

16DGEcd1b9ZQVq1xbrmr52UhtFp8gmuQHi [https://www.walletex]

1AhLB61LsNcaYEJKabqmKjNsxRaGBBM6Ew [https://www.walletex]

1AVkWt9hJmmgc1JpmkyFCsPHetrTNGkkmn [https://www.walletex]

1CFvQs3DqsmHDeEosScdF6rfCBLvmyMNwd [https://www.walletex]

1CmT3FfhWRezEqufp243bhhiXjYQrXiQL8 0.03000000 BTC
1305d0cefb8179ca10bbc51d75154f9cd04986e9c37a8412ce6eb910f2807d66 2017-08-18 23:20:02

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

1Fex7i3w4cosGGJ5kCUJRJy4WrvzGwcGdX

1PTpmUtzQ6a78feZ4zjVesDB32pKREYWUR

14LabFP5UoQeqmHAyUEJk8tJ89UUPhqERm [https://www.walletex]

1EiPnnCSVAWKpfEZuH1ywA1ApfUHc9owjY

16rrvzKuSSvCvrWN5jUaSZeUmQkpL1A6Bo [https://www.walletex]

1G6RHA6GqpCoT7D5SPVFsTxnL78zmShtFZ [https://www.walletex]

1Bk4uU23bMfyC1ZswtpAtPGvep5Tic1wBE [https://www.walletex]

1L51HQG9q6G2XDJm7eU718pNuTdxxDNcqL

1Cg6cqJbiwdrjPgwKi9PbdHcM6yoDWsd9z [https://www.walletex]

1BqXwY7Ub7yk55sThadZWX3WRFAu4wRCkS [https://www.walletex]

1GEL5hV7JJaZCMgK462KPRyfP88d77h9fi

1Ekms9wtdiRX7irjfsmNJcFE8msuxE5mHR [https://www.walletex]

1D7zts8Jhdce5TSCrvF1MEoG85vovX6SpR [https://www.walletex]

1NNf9X3wJ5xpEn4LJDvnFTSC4ajNFT2MUR [https://www.walletex]

1AtRqC1P9jefX5giZAcibjPmUhcpkyxomA [https://www.walletex]

1HUY1FLPt71LjfuXxHmHn2PMnLL8xiMuUU [https://www.walletex]

1LqjkKqnF1HwkKrnDd1dUNPaVnoTNQA98z [https://www.walletex]

1PePdGom6HpJG5Xg3G8btAodymeJzf9EdQ [https://www.walletex]

19tGjrnPd41G6cvvpks8YnjJUHQWCj47af [https://www.walletex]

1FPKfMtxVWh3rWXhhytdBhZGXKjfUxa4Vf [https://www.walletex]

1K1B4GJM1NgDMqP9eyekTjgB9YTvCFXhni [https://www.walletex]

17pN8DQZgVdm4zCL5nMabhSWxSmUZoT6K4 [https://www.walletex]

1PgcLsFEUmvStQcuiPGvX52EURZJbuG4TS [https://www.walletex]

13hgFwTiFt7MkV978oTZtfYc4f1Y3iMxUH [https://www.walletex]

1H4R2xGVgthLjNgYuhgR3rPXyLt2HSmzjV [https://www.walletex]

1PXPkB8X2XMCVx4Xpt6tyUDqW7BB4mdv8P [https://www.walletex]

1751PLsvqJ1ujjvXWAnr5MN32QstNSsjj4 [https://www.walletex]

1Gqvm49YRKCFShpcKkzPMU9PmhjKFmbrTN

1EddoA9n2eMZCwvLkZcu6XP3F1EZ6vKoH3 [https://www.walletex]

1NAjkwmD4sE2Byfy8NwgDvuR6Pf7vSpGWi [https://www.walletex]

1BNiLNX17qcBXnpxADicBMYgZ6Bt3pooG7 [https://www.walletex]

1DvnuGZ4UdTk4tBvDoP5axh4AoUVxeroNj [https://www.walletex]

129xtfAsb74ncuuuv5fYJ4Td9jCaRgA38L [https://www.walletex]

1KhBTzQEreHYR2qR9e3a4nG2mxcpZW3oKV [https://www.walletex]

1KohhQPSH5UsVTEwsixJdaqsiAF1Jn8sdY [https://www.walletex]

126HpeB6yh6qxHfYgCCVgHGAqPkfsbgX7y [https://www.walletex]

1NVkK8kGpnDbi2ufni8HKKNn8CNRm3Wqh6 [https://www.walletex]

1MzYej5z96SeDE4rRGyrRP7vgRtJUE94M4

1DD7wJeS5uUq9ADLzuqVTuqe2oWZ629N5L [https://www.walletex]

1AaigxPp2ZwvHAXKUxiTreVBo7yoNoon45 [https://www.walletex]

13NZP9qnxQ4Y6XxGFkkTyzBoYqZ5qAkPLR [https://www.walletex]

1LHZoTuMAXrsShcgMBZsr8ym6i1iqwUoDU [https://www.walletex]

1KaNxXC3egWhnVLRdMfk1twPSy4xJiwgcu

115xuNLCqjQ12UPYsEBoFrQURx56WPcwLD [https://www.walletex]

1Ayt9jtCPV7ve99ihQWDJqjdusmmqMxx91 [https://www.walletex]

1MWYt9GeuVJWVdFq5gSxg9QVHB3yHBunZN [https://www.walletex]

1P39NGB1rm5t5A73sWWq2gWJfKJ1LX5gYK [https://www.walletex]

1FHHFG9U9BARf6GthL8r7W7BSmyvjwfZFx

1DZFCqQkJBEiQjid5xufbhoJ7F5i1bctn3 [https://www.walletex]

17PZSjs7NVsKGwv6L8UX6VB7xxZDmm8EdX [https://www.walletex]

14fssadGmpZnqXXj9GxxxLsYXPHLTxEYvs [https://www.walletex]

1KUkX3vzhFvQoveFGDTqsaiz6vwJzbDque [https://www.walletex]

185dyfZgVwipzTsGjVvaEuH8MyZYnpZAyN

1Cc6dDJGEZ7GdRtfmVYuMHLqHTjVrSo76x [https://www.walletex]

18DnwAzSdwzorQcdT6xDvs1Qa7d4rwF46M [https://www.walletex]

1AfAhX9PC5KpYJLBYPYbxUmZQfN52iqXPV

1LAkxeJZrm92L8BfR362rhScf122MF1JPj [https://www.walletex]

1BoeY6CPgWsgsZqnXXBDaLK18RRDRJBsof [https://www.walletex]

1N8VmrGS3SAY9yCczUZ2LfEH3TNyqkwtd8 [https://www.walletex]

1FKTSNPxR2XtHx2v95HUhDffBKqge79jF5 [https://www.walletex]

1NWjUw9NAhx7YS3icBUXk4DZsEcB33pH7q [https://www.walletex]

14JRP93yNAMH89HbvbcyGcH1da3XML5pUd [https://www.walletex]

176T4myabpDmLEGmy4iwjyKqkGzXyeJvsS [https://www.walletex]

1BXg7XabmSfjUDqCGGAE1DxatsPUdKv7Yc

1LqXFc1wPJfmxz3P2UeQiYMcDU7S1sDPZs [https://www.walletex]

1iARPYJewGdaQCJT9nsCRRmJYtq92uuwq [https://www.walletex]

1PMdnLGfcBktXoQ2RHLLHzWDCAJ1c4dnXp [https://www.walletex]

1Q9NKYxitm8Vgr5EYiBXkwqCQhjWYhunRz [https://www.walletex]

1KNSS21NTZ6mgLDBnT74DJcL6GPTSfezNA

1QAKpvuyVv83iYb2jpM5ah1q1Q7xwETfxy [https://www.walletex]

17cZKGteB9goEQ239NBXm6yYJqfUc6n9ET

1BXZBwungPUsJHWeisGdo2ujonUdNMhM8p [https://www.walletex]

17hYvESnihjHXP4Qp51enYHeKCqjT3ffQK

19bD4gosrXGCL4NPs1eb5yqNXANkSmHNVK

17BdJYRhoNpg8SwzxzbhDZVQRNGNNjWXTX [https://www.walletex]

17ugB3PHR6iwCahz2YSr51mzu5Zr3vLC81 [https://www.walletex]

1Kb12J8xiWtJJPAFMBV9A7ahMCjmMU4y7 [https://www.walletex]

1MWL4ddGFmJtMSr436T6Pf8P3PZzLfkQnF

1PCwW85rfFfwGrvTVYu9fYFobcc9NZxqHU [https://www.walletex]

1DtrAkHyRe6fZbpsiWUUrghq7N8UCMfALh [https://www.walletex]

1KpHabVp29cKSTtj7hp64ZrLveAtQxS4QL [https://www.walletex]

1LMk7B2AWmdH1MFT8igvKm58Bn56ETvyAf

1BPsXdZz27E5pr7fKbAkCnabgvX3zUQHyH

1DbGbtkz6cs1zto8v2iSXcJWAgc72jhxHc

1Maw41FLXtx5Mjz4Ei3KvEaDrWRVHLV3wk

1FQz4cPTtnhadHWwrhxGHDfuwjRMrYYuXZ [https://www.walletex]

1EXefTeFVqMc6dh6WaTiYKmPuV3EsQ7RAS [https://www.walletex]

14aDPhwcbF1WwdEo947MbumYm1MiXXMqgq [https://www.walletex]

1AKxYzcFuFFk2kWzA4mfkc5ySKUnqYuCZb

1FWTdP9eLfkBHMNkWdGWfMjrohDNXKasAi [https://www.walletex]

144FZzwF8uMoKJydjP6F7v4C5smL7FPNPp [https://www.walletex]

1MSPPQGr31jtyB7B3T4HuSsbmqVF5Nw6dB

15c4iFJV45usNAxmizGo1EYBY3KjQBrE1n [https://www.walletex]

1EVycUjpyXPshtvmJSFC2PSjetqz3trf4w

1NpXCkgfntvbETzdB9gcY7BjpynBXgYNHg [https://www.walletex]

1Dx3gBXEip3SNVcAYhbvgMgNqwJq4XcvRZ [https://www.walletex]

1Dt55oMxKsa6xYJXDTedqMhfr1K13aSh2o [https://www.walletex]

16LTYXkjAsRiziZBDPQi66E7Lr59nqp3jQ

1CmT3FfhWRezEqufp243bhhiXjYQrXiQL8 0.03900000 BTC
75d2e56dbd8549b1a4c50fe429897ce8f5fea86a1b8e4a078ecdd805c7a44c63 2017-07-30 05:29:25
1CmT3FfhWRezEqufp243bhhiXjYQrXiQL8

1Pys4dNPwysR4HnQZpykhbUjfMorQZ2Fk2 [https://www.walletex]

1rq9aHanJJWzjRBZo4d5J67Zfmyzkzd9c

0.16453417 BTC
0.01431608 BTC
064ff95f0ad8743df6f9eb1e680f8d8b752f1e014fa841fd17f6955d03f5d984 2017-07-30 04:08:12

1Pn1L9X3oQqUWSje2LKWEgivhoM1dhtjYT

1CWEoqER8uxgEEqH5kmmaWg3S8BQ6kW35C

1LYGi7JwgHWPATQTq4KU8YuCvEP6QJc3Dt

15RkbN2AanZ8b7oyNCxtzzgoaSy6qQVSwY

1CmT3FfhWRezEqufp243bhhiXjYQrXiQL8 0.04209953 BTC