BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address
1GQSE3Ws1U2ifVS6nUaWJcXdapYmGMRJh4
# Website Appearances
0
Current Balance
0.00000000   =  $0
Total Received
2.25522149   =  $0
# Transactions
10
# Output Transactions
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First Transaction
19 Aug 17
Last Transaction
19 Oct 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
408eeefc600e620757f3692be1a570f0b3c8ad97b3eab30a9e827506734559a5 2017-10-19 22:57:23
1GQSE3Ws1U2ifVS6nUaWJcXdapYmGMRJh4

1Jr7eFEvzm14GPxLvjMCe4qVrCizVHUxH5

15yz6YdJGJ7Z7bBwbDVAPCT1ru9zDy9SqT

1HVYyKwyMM2b5UVhw7TDn5gUVvAqmE4RFT

1P2KRedGpeXZNnEYU6rTFPA59tANNegAfd [https://www.walletex]

13c6XQxr3ytKTQBW1U952hntSDd6pdVpbk

0.35237663 BTC
0.07044267 BTC
0.03950000 BTC
0.01202899 BTC
0.01690527 BTC
92c99b7b2ea6e6588578c3d54e3cd990fe3bdf2d74f47f6d2b41701061479cb2 2017-10-19 22:07:32

181qpoS1v2jMQPXzNRRA2fRXn72r5KzWBU

14HyjZ2Qmf9ANzPpts8cRaC75qW7N6Hiiy

1JkpoaMr4ESRWr3VugwSvp46NN6hcFQzn

1GQSE3Ws1U2ifVS6nUaWJcXdapYmGMRJh4 0.11120171 BTC
4b530bdf5159f79271d3957515c2eec5bd6a38d058deb21fcddb5747293e1aa5 2017-09-23 17:48:58
1GQSE3Ws1U2ifVS6nUaWJcXdapYmGMRJh4

1Te6Cu5XLnmNBYSSx1QKC2nJkH5c1Qohr

1LN4kyfFXyprJEEUAQtsL1AHm5kpDjPSqM

1BZSxTvW1CB4aDaYhBaSEUX1vM55BMMtxL [https://www.walletex]

1HxbtseW13gULfoEF7vaZ7Edszja2rto7Z

0.00867892 BTC
0.52850000 BTC
0.07450000 BTC
0.01748418 BTC
927f6dec9c606646faf6368e9be6783635cb45b1856f92ba7b89704ff89988b6 2017-09-23 16:45:27

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

1GQSE3Ws1U2ifVS6nUaWJcXdapYmGMRJh4 0.52227093 BTC
8b34075997f6250f825f5f69581e86825ffda9efabcb3b6d2d9dc844b6c3ebf4 2017-09-03 14:34:23
1GQSE3Ws1U2ifVS6nUaWJcXdapYmGMRJh4

174eMLWZ8KiGBtLX8jTcHnP4VwZsGGtX7j

194GTinypu3cqGBjHfYevnWtKQjQ6ErbbX [https://www.walletex]

1EgHgzDiq2gSeQzz9efQx5baddJb6vPhBq

17R7osDjPAFbLCruV9jpoqBhqMxusfu4Dp [https://www.walletex]

155eGfDE63YE1YN7MnceuYDUVdaCMMJDgx

0.26461700 BTC
0.05005015 BTC
0.03979830 BTC
0.05129073 BTC
0.01566261 BTC
ab9b7911cc78cd8a7a183eae4cf6046868200ca5825120fa0683348c44ad103c 2017-09-03 14:18:52
1GQSE3Ws1U2ifVS6nUaWJcXdapYmGMRJh4

1KqerJHjZsZcAxYxLcdPou9KgMWAJxVzm3 [https://www.walletex]

19ksKKNLjcr4pes5uF4jAAH37kcwRWGzab [https://www.walletex]

1LyMu9WCnH5sUzZu2yBdnNGZEpr2f6QfcX

1FyCdcKLF4TtVEjyFTxQMttu1uji3wVDsH

1F75jc2qT86doTFggNUssQYEnKVPHMgPXx [https://www.walletex]

0.42950000 BTC
0.11661874 BTC
0.43503912 BTC
0.01062963 BTC
0.02118925 BTC
85055b17dc8dba85bf3f418e5a8009bcc81baa476a51d5f8bdbd7d75f85ab9f5 2017-09-03 13:55:41

17A16QmavnUfCW11DAApiJxp7ARnxN5pGX [https://bitcointalk.]

1GQSE3Ws1U2ifVS6nUaWJcXdapYmGMRJh4 0.32700861 BTC
14590d04f3c330afa733f23e899e5d2b742e849d8fa97463a956d6c6efcb02fa 2017-09-03 13:46:38

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

17771pdDWSWxHSxTRVsj1kEp4BprFAdB3E [https://www.walletex]

1Jrvxffua8LzbFCkwtjfQV8dFdvxPDDU3K [https://www.walletex]

1CbkZ8dqYDqNncuqXiPMSDFPzXHtswLLDF [https://www.walletex]

1FEGd8pmSdJKnprDhy8pqY3Srh9FXJxB4i

1LP1LzyvKHeCxpqdG6CNVXLHGmgoQgzWv [https://www.walletex]

17vdh1LJRsqnxScZa9abLMk7GxTypcXWuH

1CEQy1E5aFKns4S6bW7C4wCaPYRq6LXXDf

1Lxpz2uVhYgj1SjagjDa9btDtTthcJCEy4 [https://www.walletex]

17rFnA6BZyU4JNytwb7M9DiHgvwYxCPJRP [https://www.walletex]

1JDzhgfK5tpDR5TbYVtWLWpA26PGavDT46

1MQpFg5tYgVLoYhbFd6EH1wp9u3H8zAnPu [https://www.walletex]

1Jh2YVmErExQZYqxR5GEkJsJV7bw7vNzJr [https://www.walletex]

1BZwPzA2d4KvZvixtm8JPC4jSR5z57rX6T [https://www.walletex]

1EFb2wkd9pBvGCMz2mrEWKNJ7xEZx2ujGf

19cok7jB3HBGjp3rsnhE8jApQq6g17Sb8b

1C7rLj87Ycjujhn8TgfMuKQKG5ee1ayQ7V

1FU3SZ77YNErW1KB5hRvC7aghYQ42JiECJ [https://www.walletex]

1MA7UtsYoqQYbQjQPFPxggoWqF4pJWYCS

1989arDWaHymZkaHgxb6e7pQe9KQZcNHy [https://www.walletex]

1Ker2CurkWSPofNW4DCLzHXCEEwbmXoJkc [https://www.walletex]

17dhHErfDwG9JNfNZMjUa5dhhn8VBi88n [https://www.walletex]

1Cg7oZg5H9LqjeitpbCxaXGtyJD69xjmiA [https://www.walletex]

12LdKRAQojdbVKskecV1DwNb6gX1bk45ht

1DHGpTMBXXre1aEFiaiJrbjoSJ6nwJqwfX

1BhqJrpkUnW5Jt6BCmg6fAxA9CBohaZrGS [https://www.walletex]

1HSxTep3WfJGWs9Gfn5cV324Gw2uTdmWoq

1Q9ncvCRv8vSvKQsJM72JZHtQYHaGCc4dN [https://www.walletex]

12db5xfCXxQTYh4pVChM7exa5DeiiV6ZVc [https://www.walletex]

178MDYQQQ6AV66pouCw8uZw9stu55uuqTS

1NRQ7z73g8VgHK45VNofA1VAKrvzT3Vwxc

1Lq292AAEXibRXUyYgrAJM3eH6qUUvPHfb

1Fxm287X6tqr76uzpGmibQdBdy2LNS3tHM [https://www.walletex]

12i1L9gV2NrtpBVXcrotFbHupXfhR5ioud

1pJM8r93FDgptfFnps4y9NaVbAc9eDutz [https://www.walletex]

16LGQ2SKxfsZ8ywpLqeVQpvqPjoMfmDUdT [https://www.walletex]

1GnKspd9MG4LbgSNx9QrSafr2xotAyJA9v [https://www.walletex]

1Fp6Ze8BLkTNtHxCXn51mCMDRHy1hCkefC [https://www.walletex]

1AzF2iZW1uYKskJyWqiH7AXrx55stpmv6i [https://www.walletex]

1FZHkKFVqPXQJpsnZfD8XmEqLhoTCyL7cz

1KhWdi9PucYDBcwX3daXeLrrUFEy2aypWG [https://www.walletex]

1GcCaLmMECbt9XwfmCUk5KkAvDM4ud3Lk9

1Mk4wtdHcJ54qDCt7zuiECBb6faJd6zgqR [https://www.walletex]

19sQwftEyQr7vvoB1r2hvngPSPxu2NmMBJ [https://www.walletex]

12HRfnkWYxvnYNZaPW395k94R5UcEN8mXV [https://www.walletex]

18hPbi9x5YX75Lt6cX43XHrhw7RLsw8tPi [https://www.walletex]

1FKM4kSkGY6VMyWDvLv9KMfDx2EfukUCK1 [https://www.walletex]

19G2kX1mJS8ryqbcdekvttFF66JbjgD3mk [https://www.walletex]

1CgY3fUfacSm919Xo92o7WqGWtVPmTQSSt

1BMeq9xpL74wm6dEmWqt4ho9D45V8dH1Gr [https://www.walletex]

1EAzbhuVaKyWrt1EZQavukeAcMDC7f3kRc [https://www.walletex]

1LskYmifgNGNRuT5hkfovqLp6oFjYdQQxK [https://www.walletex]

1MSiQcVyqMKQo9dHdt3mK2946Kq9Ua2qCs

1MzZY8m6xutpiAHkvUEvHW6HD9bZSyTEUX

1M9Xm9a7WVSGgrddpVor4bemC1UCUk3ffF [https://www.walletex]

17quXG6zsYnfkxZEnFdY6yfALCWFPBoTMo [https://www.walletex]

1DGz9rwiHqCkWj7ZxsGPvkPYavkz24dhnV [https://www.walletex]

13WTHJtZR6XLgTryqSiro7QvAUgbyoSygA

18wwaWZ3Z1LoMdsJ2EqKwHPUfNQpQ3toT5 [https://www.walletex]

1G7MxLRGy1qMmzeRXCHbc7yy93Z32aoqbF [https://www.walletex]

19x3U2squC91syVJVD1syaBxG873vc5GkD

1HTeCLcho5XXVEE2ZfGXByUVGFzGSLEZHd

1NV24TvGTPqtKXY6bEA1nnhbBHSdwCUNy2

1CuJxn8ewskEYELvbusxRVxAYBLkpwVfKA [https://www.walletex]

1EajhwfjA57Hie1UmYwwLTRsWj8oWk2E35 [https://www.walletex]

1Mc9FBsssgTFv8263mN3wZq9kWyhPePimt [https://www.walletex]

1HQ32UeUUhCFhKhNvA6eguT3Z7DUX4zt5V

145maFi8jhvXvdZeTsS71M4RmXW1yGbKwZ [https://www.walletex]

1C1CKNSejNZEbt25XtaKjZAVZ8Gxgta9eL [https://www.walletex]

1J4vWwmDjrp43YnUkTspXJfmhznZhHE121 [https://www.walletex]

1PjmyrtdFcJYmJ7WHj8KQeCRRFNdwcRjYG [https://www.walletex]

1CSw95DRVnTX7yiAeRtXhk2YbuFreEzxHQ

19NKVfvdJcWMGB6gjo61LGHmQLQ83n1hpH [https://www.walletex]

19sAbWzvteYwWvuceUfCH9y4pjqx71BWgk

1Fh2fyAHuLqRsbp6uJWqpCfzXbhXGcRWAV [https://www.walletex]

18jieJr9cmWT12a2mmbQZzAmwgo9Lngvc3

1BUz7SH6hLHhfzpuY376B2rb2XceK2rW4o [https://www.walletex]

16WCrUAf4KqZgKGQeYnTcDUpARmaJezE81

1LQ2ifGj3VsUF2vJJPzuZMDQ5Moui13Mks

12U6F7n84LY7iXZRw78oXeryUq3fJ65AKa

1JV88bqZi5VeDReaiqwCPYkrokoUcRmuyG

1HYPvRReJSqgYTNYA45VqmLFr49TL3fR78

13sxnDP2G9nSHaxzL4X31reHSuN5sMv3T3 [https://www.walletex]

1McY8oEk9UEnLHm4Bxg7iaRHbd6U6Fz9cm

1Pn8sLZTp129b1At8dJixEysHmqdysSyEt [https://www.walletex]

14aRxvsUWaPqm1dF6yfxy5ogRdFYVjXpYs

15hBMdkxkHzLD3GGSG7vPLprRSQLAoAxrc

1LDJvY5NAyQLcmkNefiyjrFn78PU3k5RrX [https://www.walletex]

1DmbEZHiteWi2zBSdBnz5Umgie8Bewfnix

17gsMvxL27R4jY6UW8zf35MysHSGWaMSKU [https://www.walletex]

186zCFG1sxLz476rMkGvDnpqQar85GdTDq

1MM9eqMYp1ZGETEvgpBC2A5cD9WjPYaNoC [https://www.walletex]

17y1r5sXyRzjmNUP4mVkCitxrKbt2rbYRh [https://www.walletex]

15taUhKJuZFTjjZz9ytCAtukXN1A5NMm9B

1G16xLx86TkE1dFR94puZge3JwgpqUaNAU [https://www.walletex]

162fTeRE317TCsA2H1qcDFFyw6PoVBgTbC [https://www.walletex]

1HycogpDEgawfaR7MuC1dKUcaf6kfZnwWk [https://www.walletex]

1KhLe5TyLKB1ni9CDCjsVGf1AZLjLuvcEN [https://www.walletex]

1Lbpa3owPvMCWwhSLUiCLMcuM8zyk1eozz

1GQSE3Ws1U2ifVS6nUaWJcXdapYmGMRJh4 0.90125214 BTC
e206119ba00df1d0ee1a3032b804ea2e00ba39d28238bbfd1098b758a869644b 2017-08-20 20:10:33
1GQSE3Ws1U2ifVS6nUaWJcXdapYmGMRJh4

3PxBJW8nLbEJAvcXhjMhnXXp5hEEZ8K3aX

1N8BUjExxqQ2Augb3EUpNLPxQTGrUnRAhz

14tRGjqDLHMD2oXspvuVpHB123RkvQ4irU

0.01750000 BTC
0.42213495 BTC
0.00795762 BTC
15ec6fb1f448d90bd61e715920bdfe45158a4a564997a67a8a1b916f926f17df 2017-08-19 14:34:34

12BxzvBappX47wWrt6X8fBSjWs7rdpzHAw [https://www.walletex]

1DsZZowWBHWhQyYpihamumYeRwqikeJyLP [https://www.walletex]

1QJ9uCzNYisn3jNw6zkKy2QB2eCzSe7utz [https://www.walletex]

19eGFArEZgT6oLjUWuyTaJGHkkiisb71Ao [https://www.walletex]

1Kmr2HkShE2G4ndsras8YfGndY9FvapTB [https://www.walletex]

1HEKgjBdKgBnVTwfwnLHnzcPBgwUwtNpD8 [https://www.walletex]

1Pof2h6z17ucFoQJhw5HeweGGRUVDRTWxY

11Sdo2W4fuQKBB3gMEYevUNRyY3K6Dchg [https://www.walletex]

17DgwfWkMTeYmQFb3M4vwMr5hfHLs22MR [https://www.walletex]

16K63TfiwNtDFbJo44vqHuwPtwyNSbcVg3 [https://www.walletex]

1JJjuyVEzZTNjyXgEYRZxiBEz1hJSBN3QS [https://www.walletex]

16ARWMzcEH5aRPGYo1k1T7but19kqAEETD

1PADx39QrHyzg4LYVq8zccFm3RiLTs9YyG [https://www.walletex]

1Q6TeKCyPhu8Khd8BsSnK9YuPSXp8bXFuF [https://www.walletex]

14ZyC8MjNmhRny8vYdYyrdGRXVz7iLTSrT

15UFmgD6vqWrvBAo2MBBxw1yuVA1oVkbzJ

15GzbiUtQWNas59kh6geqR6eFtm2J6LBYB

1AR3DgxGwRVv7usxMAeSy5TnL6VbJYwFUh [https://www.walletex]

12yMFHpKK8EC29M9sZEe4j2jXT5BzjVWjS [https://www.walletex]

1JAcb3VPt5sfrWphnPBkwyDLUWYPaTqERH

1Kf5zKJhD7kXhrdwgtBZWzzejVhkr7enuW [https://www.walletex]

14uskWFUqKPxJQa3uNCHaLR2mJQ44SDtbQ [https://www.walletex]

1FVV1dmnABLqvPNu7F1SNqgEnQNdqJFxS1 [https://www.walletex]

1Md1dRCLXAU9nAaoHuXwyvej4pgAcsU4iH [https://www.walletex]

1NHmk5wk3wyo9dkW8wabfo8kcpJ7TP47W8

1AaDPgmsRgcdchLYur352cYP8ywMMxS1W2

1Q3ppmYFrBMmKDnvvovgB7Q3dLPvMiMa7X [https://www.walletex]

1GeZeTK6AxGLrX4Dy8o4yM3SFXChkJyyh1

1E1xAYuN23vwT6A6dCAdVKZMR7kQNV4WR [https://www.walletex]

1ExX4HUU4EecKAeepPfhBojbXhbbrUzvhY

1F3Q7UywGUWJPuN8HocvEFzt1uBM8WG5xG [https://www.walletex]

1P3XtskMW5L7TZvp3LwKZkV5aUbw73ARNU [https://www.walletex]

1MwZdW4vMdYS7dTMdpziBbbP53K2mQCnEk

1GsN4BGoC6F6Q27EVtHJfeiAoms7RNRK8w [https://www.walletex]

1FX4mHuX7ozRs1mJWk13dq5T2xqgyxpLTg [https://www.walletex]

1DGcz33GnWR92RCkNpfEtxS5jEoFpWauph

127thcpoFekZrP1FFpAFf8TU4Q7bzV3rnz [https://www.walletex]

1NPyyjC92kUceiia7m6v8VDewpGZAPMgjn [https://www.walletex]

1K2D5JvLQJUkSaqaE3oFXeraSCgBVzCtmy [https://www.walletex]

18ASc7NSCSyAmUdLapvLUhq17y4z3AbhTy [https://www.walletex]

156RS59R14TZYXT9mpkfsFH2sknpw54VkT

1KuRkLGPHpEyrV2oiNnMQLw69hBNeHyTAC

1sQ3maKg2CytkHarEpALuszaXce2rg3ij [https://www.walletex]

1BSoipSs4Y1fbFSgvJPARSHCg5aiGUbkBW [https://www.walletex]

143GSXJnS95DzLvWXWrxuMFR3L3so7tLh6

13pw4nrUQzhhLfDNrRVsDFcBSjtSBKupUd

1M9KUzvhuKXqcdvmVCMC8kXHnfVGXfWfrT

1952AYaS9bdchC2wyVmHAdkuXDkT4e5hsm [https://www.walletex]

16hoUceWm8b7sN3WZ7bzD3oyqH56FufAeo [https://www.walletex]

1MWicwAuBhhrV6HNaf1Nm7AbECyZVVZZXz

1QE4nPTVv3x3dPAWMHF1K9ykp1aqRb8q4a [https://www.walletex]

1LFhGjVWdLSwFrPrkzCfxjo1AV8PW6Ek1e [https://www.walletex]

1MdjXvu9pNs1yrUYpVFh77ASgntraXuCfj

1KzUxysyF6HiAGR2xsMke3LKCsb4GuiNhX

13i6XvGcBgTFtPgk8LiFrCLxejSkKmMszZ [https://www.walletex]

1M4XiZa1DBS8REGMVEpUPkmPGi6H27SxSM [https://www.walletex]

1ABQx4ZqJeCUubUo8pAiCmpB5dE1AtEvpd

16QFHtAa2rJvkkYE4zGfWvUbqCAKFjFmX8

13g66xHt877oxEf14pcc7FxA5cXQHp46ru [https://www.walletex]

137TKmNY4bQKeNnAGZwU1M8oEndijwf3SR [https://www.walletex]

1LFVqs1LGtc9pkaCZqUHtdT2KbTGJbbEuB [https://www.walletex]

17xFYM35kUTYFCEXc1MfQiUb6Sfep5iWog

1BCm6CWdHFoWvgW4CQ4nsKGMTMyGT8HqN9 [https://www.walletex]

1QHCsgQYQnzg2T4KGx8K3xKaGToAbu766a

12jA4W2rokHcRczVk8NiDaJywiJHgk5oFz [https://www.walletex]

1B7VHaEZWLjBRTHin6BBhKBaxoESVzmSeA [https://www.walletex]

1QC6nUBH4CD3Zud2UDDyNiqsk3RR4stpY2 [https://www.walletex]

1KJTg21mJahaeQaJX5VdsAnvqtM19Nn66Q [https://www.walletex]

183DW7AreEsi7N6nH9riLmmjrTeKsxGRgj [https://www.walletex]

19AZWSQgWmiVA9PcLGfF82Yb2xhmYgU1zp [https://www.walletex]

13bvi1YvtJBwrtfz7Su8F14ytBFX93Ghqk [https://www.walletex]

16pcNR5bnPrikNxfLCE2VUUaJTBsjxMhei

1QGpAhp3v3ez3vZFMUVzVCX8m6RFWaVBbN [https://www.walletex]

1L6966qLQEqGQRS95yKJmLnoPZeEhrmoXi [https://www.walletex]

14ZeqRKw6HEHKnVCr3Uwq1rBKcwMCMi4zU

169VAWnbcfg55ykT3TXrs7Vo7VfCFeQVbq

18Xy7d8jUkoB4biwzuNhg7zyP7vRGsRhhz

1Pyg1qnBGjqWd9neVT5Vkqrkn2EpweBz2M [https://www.walletex]

196cBEqrK5DvHTDY2FgiAZJsAq3FSUTMhg [https://www.walletex]

16TEFqMC1tXDng7tySBASaBH61cvgpZrCT [https://www.walletex]

1EojJUfeVCTzSFDygw3smrvnkZiGiRncGb [https://www.walletex]

1NuCdaLZQ6egcqb2gDojn1K8eJVPyia4FY

1M1313hwUSMKWu24ReQ6EZvk9F9hYsLdsn [https://www.walletex]

17XcT5Z3Dci4ffWzjC7XdvzYc5g5neGNhF [https://www.walletex]

1MKfRhb4Ho6vtTuGY1pgSJ7pcUs7q71kef [https://www.walletex]

1GsXMLsDy8gMcAfmrmGVpJDSM184fd5g8o [https://www.walletex]

1KwS8d5Jsce7a8HL3khmBmnSWJBuFKu7nV [https://www.walletex]

18oVq7LwuL16GY49TdVd6L1dNUksmeeaSY [https://www.walletex]

19uD9Qv9TvGvsMmUntUmqzH9XZNuxdwtZP [https://www.walletex]

187vi18tsWEwR7TudSTsEa5siN9m3Dyv11

19br6JcnhZzHpAfTPqj8nKJSjxiW7DEDin [https://www.walletex]

1DiKGfg7B2BNrAwLnEFmXLWRgo3QmHGCDK [https://www.walletex]

192Yu6itm7Ji58StJQNvJKxQcCn52h5UZS [https://www.walletex]

1Mrhif3VzzxDKyogPMXmhUCzLPWFm5xK98 [https://www.walletex]

1DitzgfZK9Zq6C2msN6yaWZP9mK5aRzyyn [https://www.walletex]

1FPkrsE8Uviq83RyfMrEgG8LH4G62cdQN7 [https://www.walletex]

1LhmYpYZ4oXHTKJ2PqunMsUXKUCcz6yGee [https://www.walletex]

1Mv7ou8Usqw9kGcG6neZJR9Y8WVes7UrWV

1GQSE3Ws1U2ifVS6nUaWJcXdapYmGMRJh4 0.39348810 BTC