BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address
1GYAK1kvxRDUw9x3EMHU4i4uqUBniNesER
# Website Appearances
0
Current Balance
0.00000000   =  $0
Total Received
0.05332256   =  $0
# Transactions
6
# Output Transactions
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First Transaction
15 Oct 17
Last Transaction
12 Nov 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
cc4b660f84329c4d31ce4b9153423b15ef5bf3199d0fb9fbf46a3625d8925877 2017-11-12 23:03:13
1GYAK1kvxRDUw9x3EMHU4i4uqUBniNesER

12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P [http://Btc-get.com?a]

185.06045098 BTC
4d3bf8ec190fba604e47bc61a087f493f547dbb89068dd9768c25b2c9dda4c2b 2017-11-11 06:11:32

3QVxEo5Kmjr62EyUDC4r69TtoPTdmv28Xu

3KcVG8cSHG9x28PHcJYAYkkpBU9uLaAbr7

3G1BCgLun3QB5cVBpgP6QebASTtMFCkwWZ

3Qz4NeQxFYrP8gyDoxi5ETNCAw7t2PwcWD

37eiir2HqftmQx6UpV9BxwstpZj1jdJBty

39iW1Ci1wy7m79oLA7iaktLqkcrwaU3jdA

3NLhe6euraJZWEqd5rDLvX2nQvjwRXgDqs

35GK7eHxZAWHZFM5X7CUgjYw1wAXFR9Dkp

33TFHRE6b4rVFL5sQY76UpoxNFuAbnsbUX

3ACTX9WqJpxTzmb4heZRN36A3AQ26GPeTJ

38T7zoJ3akZkT53kfkkqmfmFgxqnbcKTSo

34YBCCqFthvRFuTo4BqQPxuvjSjsZn58vj

3DaRcjxWscvbj4F779Kd8bYNeXgGNxDpjn

3AZQGhxGJKGRZic2emcSTyW8jENbYYpEPY

3BXNBt26zt3owcKwgsxwfnafYiCekBj3Ss

36cyKu9siY58p3H87odTrvitvotb1R5GPQ

3LQT1iTatZKgUE5Y2vWNofUwubvkqBpW4p

3CWExZQ8vuihDxVq9ga2vkKPL9ybkx241d

388F6J1TSHPFc2NiYKnKBhMYN4gDbQqGFa

38YMvpvdQL9frihMMESaXtmAvBbtTpN4Gs

3Q5NzwrZ1hd2r37Qksc5Fqim7n12nYr97r

38ZYppD3P88EzZM1Lrv4gHsc5CRuywXPRD

3HqChv1UKKWzpUeV95BGF1PNSLbB4HEiVq

3EFxBo8TPceVsjWTz4xhNfe1dx4QoUQaA7

3JZYgGXaDMxikjoxNabemzyAo2kRe9H1TE

36QiT72oXPZfHMPWzZDcnMDuxpenz94DDf

32FwH6FMjUAnzCZPk7jgdU9vA9Hm3YiH5F

34TYr4x84r5eb5sSXq8UvbuUudw4ZvU52K

3A8HphMB5ZYyLBigdL8hmYAgfKbU3yE6mq

3KBEP7UCJmq28VQTcnG3357Jotz5ECFUgN

39vSy4tynfhQ1XU1aaRkPhMAQpMfP6VYhC

3EgftbzvkM39haV5J3AJyfe5Q8zqQNaLzJ

33kAMJdBkndPiEkfjRToUVYLv6dcCwCeU5

3HWFfqRFdSUcZPEAaDVRjYP2bQt6faQGj3

1GYAK1kvxRDUw9x3EMHU4i4uqUBniNesER 0.02016924 BTC
1bc476b1097f40f4b4a9fb377c9ef46a92125b7bf6b6123c3304383976489990 2017-11-02 02:07:14
1GYAK1kvxRDUw9x3EMHU4i4uqUBniNesER

12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P [http://Btc-get.com?a]

489.32533707 BTC
92c3a40c9cd3be72ae90f8e4d973d830038d67854331681223043adc0a3f1ecb 2017-11-02 01:39:45

14cQRmViAzVKa277gZznByGZtnrVPQc8Lr [https://www.reddit.c]

13UKujgZn7ZpazNp4rFYJTYeABZKrbMZHN

1LjTmWasqmxcatvzacZge34kRgyx96x7Gq

1DJ5Afbacch5fVjCyQFzyuVBJtdDXTwVAf [https://www.walletex]

1Be9pFEfMWGxiZ8FKP2CNzrU4hbns6JcA4 [https://www.walletex]

1AsKxb9Z3ekA24WFeKTBvhCYh8bgz4Mrxa [https://www.walletex]

1FbzuzS6eWkQL7UokT91ufCECS7gc4vkGn [https://www.walletex]

1N4maGumVPZDXJZF1BnPjZHv2SSTcxp4Gs [https://www.walletex]

1LaHnVGjCgyExTMSq2Bi5ZeQcY96ntBzF3 [https://www.walletex]

17yxjKwv1vJuRRogM8oBwFvzQcw8bvuvcm

15Veq3HJ9NZtY3B5mE4ZVWkiCZDC4wSpbh

125RRSjwBS7qeKatyXueFiqcUcVUwX3YDU

14X5B8PzVpexqMUYjzjogYiukjtCmALUVE [https://www.walletex]

13p9eHnXpCLiS3FzU8gqpH5Hq5tC5AHriR

18toL4yLQTavJ1HCWftwwQsCMnfaMieUVx

1ALK7q3KZnP84E78EqV5aCrakEHQnkmQV4 [https://www.walletex]

1Q3wK4ujM5EapAN2E1pYADmt7Jaon6WeWr [https://www.walletex]

1K3qhT8wH5PnGeCSXsQ2PgFq2kMyv4gaza [https://www.walletex]

1JSR38ZnRpCDJKAtp75cwew9fYMy9cCCj6

14TgdtBgTou1NTMJkFsGza1p5KVYWHY7Le [https://www.walletex]

1FjkgJsK1juwc6Ty7NboTrCUMk7hiPd91q [https://www.walletex]

17n1adhRqvFGYNdNYs51Jbw1L1GU3ZAM1C [https://www.walletex]

1CkwZyQkErF4ZtVrk16HtzAGnGvhghy4Yb [https://www.walletex]

1LrYzuqPpktB7MYT9VT19vgSvdmnvso9KU [https://www.walletex]

1KRHWH9PgK5fe5vbYVb7kTtj46E1cH8yLW [https://www.walletex]

1QCTjHXM3jMuTvyRXS2NCCMUBGmJKvJwUC [https://www.walletex]

14T9uJ68qrVUHzrnefLQkxAfxomEhrqzJU [https://www.walletex]

154YEJgGxY9SdDR9aqM1xeTLNxh5jWHbh9 [https://www.walletex]

1N5pK7WFzvoRkGzMNVqCgPq65jmNHmSSFu

1Pfe5Z3KdJkJ12NoxKQcyrrngPfzzreF17 [https://www.walletex]

18Yn3EoS9mK85GALSEuhqU2foRadRQ5ssH

1DtJUuFYChGVRrszgcerbmShnHbU3gkfTQ [https://www.walletex]

18dPvmpzgGC2M3SVzpMVWvvmbD1frL1STg

1KWRrmu1wzLN6LE9XBNuPVD9LjUYUPKTEA [https://www.walletex]

181PyF1hBswLiS4RJ5x12pcKxepiKhyyEp

1P11bAtGucqQ5bBsSxNpvdMGBuJ19WHuG3 [https://www.walletex]

16P4LipEtGipLXJx75yLUE7c62UybrbsZP [https://www.walletex]

1Knddx6eFnNig5gHms4dRxb273aeDDALQ9

1Nd4TDwn7pKPMVKFe1bd63cmwRuncaEMWE

19eNqteBPWa6aXSJzN2hD8ejbzVZ7zaLs8

1JoXiek8k4VvgWNAddeHqEx4Pya831yStw [https://www.walletex]

12dzQT5ZdCgiwDEo9Xz5JVVQWaiRYsk2sV [https://www.walletex]

1B88xyLwS564pJ4mdKv8r975E4k2DzJHAG [https://www.walletex]

1PqrR7PXCZuVtfejhtzbrKRucZ7gonB2R5 [https://www.walletex]

1ESb7eATsz8Jidoq6iKsrTJVXwpgc2bQkQ [https://www.walletex]

1LEE7aMj3b8Hcu8eCNNRpj6qziAyUNfdB1 [https://www.walletex]

13LbjDNsAHZSuLpVjCyFDQFTNNTXvgbBuK [https://www.walletex]

1Ck9ocrQe58nLJwkFgwtDXy9zEP5sbmHrG [https://www.walletex]

14f1quNNy11f9pVtWjMoZdb7A47DC4psKW

1HxjSmPmvAX5mCMUSYKumCs1cKSRds75qE [https://www.walletex]

166UkgAkYD2SXgv1kMAPpgGihMG3T4Tp8C [https://www.walletex]

1De8WZAi4vYGg9hKriW6WjRbqexzry3sej [https://www.walletex]

1PbrZW3FY6JTbbtxqRq1LF27vNbryBJM1E [https://www.walletex]

197C3gH6N6DdCaeod7rAU5mxbRqpUeFBbn [https://www.walletex]

18L9Fk5qEHN468c6VyTx2VGCPz8uwif5rr [https://www.walletex]

1FCt8Ed3iR8KNh7vT4cxdEqBXiZYw3V8Qu

1MECAryy2ieKSDJvRMXbspjhddW2VzXFfh

1E7iyBDzgWP5h8vAGYM9ayVt8EHUaaKPXS [https://www.walletex]

17qBgXKx3etJRbCaJoNZ4FMuwM6wrBruzC [https://www.walletex]

1PBaryjX1GfypcZtLJJDBV3wwcGS48MfNW [https://www.walletex]

16BeK8C9dcGZdTmcdZGf1ebha1rZDY6RDo

1JH36DJZuf4StVw12bXdWPbmDfQweA7Qpp [https://www.walletex]

1BuJKSWaoEwL3pcHJYhqXnFDDXrhAgbW6W [https://www.walletex]

1H7yKUd3JonGrd3nYVwcwyqLfWCJVof2PV [https://www.walletex]

18rxG6fMkVpst25sQnhHKEGNRKyBiuoU3s

1H2WG92Wo43HD9R2qWW6eTFinEM7Jo7oBe

1LrmQ1f5FXUUSMvRdyUuvTt9Xhksv3P1yv [https://www.walletex]

1NEuNSkscPBqc9yx1ixxKHQ8iGQ4r9FZb5

1MKsD3rkBkfUYd3FE8efoezBoFLD7Qgoox

194abVXiFv8msgCZpQT3TPK9vqcXZpaZiy

18YGYSySQyhziHxiQSzDFLwZR24PZCLWSj [https://www.walletex]

1AH483nKs7eUowTCcQiDmq7jRoi2PbiVjY [https://www.walletex]

1BojhZ3457gt7ZVwf3aikJB7dxshNWdHsA [https://www.walletex]

1FaG3QPDRuAwh8yn5caRiHHoXqmreEij75 [https://www.walletex]

1C9dFcrAixp7eLQ7kiYuhYZPmJLkNDRsEq [https://www.walletex]

16Uik71zoM61MH3wfneBUgPT6ZsR48EiMk [https://www.walletex]

17GZijMRhABpvWF2sNEtNfDYTvYiK9PDAS

15cVfrc7QntYrRKUMjwDowsiaTfTkmsRS1 [https://www.walletex]

1GK9vRRcVxNRRVumejpanHp2LhJvFwN5pk

1K7J6GmaDjZmmQq14TBedB8xnmMR4cZkSb [https://www.walletex]

1cGwGriQs6bJYgazKzwG2A5By37RGYh7w [https://www.walletex]

1Dr6RbsXL6mbtneRyS996D5f17E1ygZ5pf

1B3PsGYehCPjuJtXsudYiu4eZWhQqB1Q9W [https://www.walletex]

1JRvxMqtbyvRCQBCpNVoJBVGJBDEzKUGAu [https://www.walletex]

1KXVE95Dgu9kujZ1JQPBu8BZuXW8gjZcDX [https://www.walletex]

1G5WSaJkVu3PyFuQR4FchVLmrGUhc8ER3G [https://www.walletex]

1NBatF7hTyHU4NH8YNpkLKWpsWdyycQocD

15y9AtUSiSWGxf92hsmzpBazBHfKebmv5u [https://www.walletex]

1Bsk8wV2UTomSRSRX7bcypek33PS8SmsTk [https://www.walletex]

18W7nPY7RXdDi18c9xzdxkcMxhj5LZ3zaa [https://www.walletex]

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

1HdQ35Q2KH6RLdnxFJgMhf6fDKBB47Sswm

1QFAHPeQJXhWUBsSveKTQtGeWEyQn4XRM7 [https://www.walletex]

12qRSnv7ithEpfdmeAGFzR3s7gFGua5qHZ [https://www.walletex]

1NSxL4MmXsJh846BBQJMcgtNxMKmCxZtBn [https://www.walletex]

17fsa9vjAhLZtKZdTYqn8bz9P6yzKgszbt

1NoZ24S8HHcftdGXsGN18LgQeD8emN16RS [https://www.walletex]

13bRovFv7T6hEWwnnkDuB3x741Yr9xsGkG [https://www.walletex]

1GXyxpuqHLoVCCid8XGc7ziZfKy49hX3fM

17mip6JxLfqGpBXFiioJHJLMMFSXh3udDa [https://www.walletex]

1GYAK1kvxRDUw9x3EMHU4i4uqUBniNesER 0.01902653 BTC
4355a173bbf50175228faa3299e8e60266a5438513bc7848bace84268c2018d3 2017-10-15 12:01:02
1GYAK1kvxRDUw9x3EMHU4i4uqUBniNesER

12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P [http://Btc-get.com?a]

34.46760734 BTC
43724a37212ef729b835eb201e43bc24a894233af9694df533fc237026ceffc1 2017-10-15 11:31:43

1KFSo4V8J5uqTGFMkjeX4V7tTguFB1q8v9 [https://www.walletex]

1G86nypUHGDcmevPpihn3JGoAADa5N1zHC [https://www.walletex]

1CtuVMd39bebTJeg3voRo2HTpYMFQ1zpY2 [https://www.walletex]

1DKDt23Yxdhj7Fz222QUPBKy4dLk6ymZbx [https://www.walletex]

12J3VMbKt62ciDedNDq7dbYqXskzzGEDVB

12jkmE4h8542nq7jMSFmrE6bVvSnu51oxL

1G9eVbSW7HQR75KjytSko13xZZ5GRwWLnW

1Aah7bdUd6P8gCeBrt16yDKVpCnM3dURQk

14uVqzHQ3r77tBsDb2a53Ngh1j6R2UbaAj [https://www.walletex]

1AeQiHEM1KsdUwkVMGEcVyH21PeerBY7QM

18gaHXDKHTao8dywh7oStu41kH28kuhfdr

1M4UuAjeRXPozMBdRyJxkJ7Mvnea3tf3ed [https://www.walletex]

1CUpAWGSseuYKgkjbcoLT87oBKV3mLppgM [https://www.walletex]

1An2HdJKrmJJxbrqGQdXcsW6XosoHcXWFk [https://www.walletex]

18XqidGqZ4rTJvt6pfrgCdqZfVi54xhdEL [https://www.walletex]

1E8gfcQ5UMZFk7GjYpU49KYAW3SajNVyoz

1AyqByM1F4DzWbeQZRztf93MQH7KQiUfRc [https://www.walletex]

1JvbjPNJWsFffVLFnMnCgjbK6MJ4SMyDFX

15xe7jmDc6E9uAJFghurxKBMmodAWrK1LU [https://www.walletex]

1DogL24Qdp3RWfVxYHnN2jjEnMvk56kLaG

1FwwHxB6MiD2JdenTi4VCrcrTSDUtbupcB [https://www.walletex]

1BeNTspzsVtG2qMHvVgkM2D15sBBsLMFHA [https://www.walletex]

1GtkLNzSVARpazBbT3vCHBgME5xdfS5mDR [https://www.walletex]

12ynLPMKPJEw2D9itjoF5B9xVt1NMFXadx [https://www.walletex]

14VZFFycTnk1idjAKxHcBnswyFD6JV3Bmx [https://www.walletex]

15d7b2nmKfftnj9QHZCVhBnNf92muVZPR8 [https://www.walletex]

1MeTapd3Gj8t98g9itqZ6aQyYx6S9doA7G [https://www.walletex]

1AFd2rmKA2UBtQphqyi213JcP9jK3Adx9b [https://www.walletex]

1Es8czt7oAsBGAPe7MUUt3wVBxMuMH4kgr [https://www.walletex]

13StUMD44su2MsxMUqmcBRP4gCRDHE7PSh [https://www.walletex]

1LUWCWjtUj7X25n5xbZ5sx73VGpmKyzZc4 [https://www.walletex]

1Q6JD1tHX736mRnrLGCfJa2L35YboedUNN [https://www.walletex]

1AESkxTbCvtAEDaQ5v27q8NM6SwvDihWsn [https://www.walletex]

17tTgCxPQyXmhgnvUAy4nrZn8ELRKwWbuU [https://www.walletex]

1tpN9FgdYRxFLMz5mdz626tfnwmd43fbN [https://www.walletex]

17Z3mM4C1nk4AD7LaRcqz5MdB8qCEfP5oi

127RFD9F2mHoraBKZTac2wyQYm2okonHih [https://www.walletex]

1PMzxkBxF1FJimq5nmPJKSXdeonFNYaoa3 [https://www.walletex]

138mPUfWt9oHoktoWU29waXCHCxDsgmd4z [https://www.walletex]

1Ntxi3MWrM1u2yTd2rYCmtBAcVEU9LWeRZ [https://www.walletex]

18hqjRNDr88mGTg6VLdsiPJMAUaxakaZwi

1AXoXrguLL6RjMDLAzkq3T8YvWrkgN9KGi [https://www.walletex]

1FPLgL7Lwmtp2GUYnmQqQSPtVZmdCwLPbF [https://www.walletex]

1PumWAewhaTWLArPdwed5bs94vkDaZkJEF

1Fivg7Wqsxs7ixTXk4y2tanac4hzxGiLyu [https://www.walletex]

1Ci6DUqZMYjrkRJDzoCBw64QAFXhxvi16p [https://www.walletex]

1Dwog2CHgfnCeMxQwCP6mtSVFcsS3dUexd

1MwSibPH7KcWXaT13ANcTzNJGjLU5S4WE6 [https://www.walletex]

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

18VGNoib9GULhEH3B1qkdT7PS5ECYHuYbA

1DyDU8cFHJSxFodRKW3ZxRh4RLDb5tGfGE

16WbRntKr977E143MtYSho1JFSfj5tPK5N [https://www.walletex]

1EXdFFQXyn3PuLFx7dpog9whGNuqXfdaR8 [https://www.walletex]

1JZqcT9BZzXcfp3EPh4ojXG4TWcYKxLbP7 [https://www.walletex]

1AXgQtVHwhnEthN5rWceQpc9p57LS8kNQq [https://www.walletex]

1LxhCgcjUb4wga5WFQZrNbJ6x3kubtDXdP [https://www.walletex]

12a3ufMSiYyoEiDWPQpmyBUSjfejtd9a8J [https://www.walletex]

1w6d9tdP6HW8ouo1VoJ8a3PLmyVoKDNRJ

14X3f7a5UJ1tGGjDZ8h9Z35fHN5tFYauo1 [https://www.walletex]

12BzGudTTPkJCb2saGqYjjL3jdLgFMs3tQ

1Ef9x8U2uQaiJCqB33ePNATYTZhR4k7P5Q [https://www.walletex]

1eLJKWCwxf5G537wv28Q7gV4UVTJrJde8 [https://www.walletex]

1BXVMuxnngxtFppsb2DJA9tBXWN62RxpjJ [https://www.walletex]

1Ge5tMxX38vKTTDKmTTdtMMjHtuXXAKAhJ [https://www.walletex]

1L1qZb3qVZxCUbuMGhMSojUv61bLAkxzV5 [https://www.walletex]

1LMhh5CAiqdyray3cW7V8pwWU4oKHtAUqM [https://www.walletex]

1KjZrHNZK3PSdaWXTAwrCfH2uPsEnMGAf2 [https://www.walletex]

1A8HF3AgdaQJTduB2bftzYPDqsBxJqM3s7 [https://www.walletex]

1G4R7EDvvYHcVVeEgBbYfu6UdZNEr5LyMh [https://www.walletex]

1KtyEo8iKhqpzb9dwGfMf56peSatB2KinQ [https://www.walletex]

19VPXJbANULNQZqE7ywukrDZ4BCB2FwAzt [https://www.walletex]

114ggCDQR5PM8LMx6f4xePr19inkioXBnG [https://www.walletex]

1Nza1KP2qdD9ziZCBtrUiryh2MwJgtQvUj [https://www.walletex]

1FdtAbMQv8kx8uAS4zLia7U3Q2ucVXP8xh [https://www.walletex]

12vVtgCSbSHLjrXqouSvFVxUupm4bxy2rj [https://www.walletex]

1FBVagXBM3wS7QoyCKTEB1dE8L4fdKTuAs [https://www.walletex]

15iXwkWn9EhaDfwk1vj8eo5QpHZQd1pnGU [https://www.walletex]

13fcaFiuaDz1ACgUF9HeQEjvsP3eL3xzwu [https://www.walletex]

1LUUqh5geoA6xbix7PNVTZ2K9D9iD6Nudh [https://www.walletex]

132fyXrpnTHtxzB7CEWEFRgsLxAcmtRSB7 [https://www.walletex]

1JYDZ36WajTaw8NJBpifv3Wxq8M9SSk7xC [https://www.walletex]

16VztBhiKFHqrer6RSoHRRjQsujg6M4hkB [https://www.walletex]

14H545cvb5NpgJC8JLxai9pumzADfuA3AD [https://www.walletex]

1Fnubyzy8L4qnSVPboQ2pkDYeMBRiFjKwH [https://www.walletex]

1AhaQGPAP4UmDxb2ipvrVwQbA6nabj22ja

19MvefSerq79ZMGGnGxYwPV82kAaTYru24 [https://www.walletex]

1MUTvm9RjPTWYu47XxUyuDWQGjmwbMaSww [https://www.walletex]

15PeHP8FHrEAftRpTy4Mr4R5uhuy2REqXF [https://www.walletex]

1FFRYKWbWvdkdkJD3mvPfN66gSsxCPtBkL [https://www.walletex]

1XNfzuvnFxJimUm9QhCU56fatNXLU74vt [https://www.walletex]

16enfiErDdBTHBMsWgaUDufcjmB9brEJx1

1Mx9DjHsnqQnQG4DtRDhBa7wAPRXzVKjDR [https://www.walletex]

1GEr3V78xXzXoa4DSZNhdVAQki3sJQDHLn [https://www.walletex]

13nUexBBbNxCbjaUoSApJ4o9qTpVMRUZze [https://www.walletex]

19EaM7Y3q4mGbm9QWUr8oEpPdh4HGDroU2

1JMhhjaVbpxu6DohN2V8bFrLdqYcK6X1AV

1DyGnc2KeSMMdeFVXndCcE8mDqxFXSQWND [https://www.walletex]

12eQuwKaPJawRqBEyk2W7o3s7qBZQn8H9a

1PKwqG2aSPfs52XZ4Cu6W9TpG7GidssTy7 [https://www.walletex]

195V52ky68Bcy1dgVE5GqQsA2GmNs8cdfn [https://www.walletex]

1BcMLr7iEnzZMiEEzZ5mtykdmRsMsNkFEP [https://www.walletex]

1GYAK1kvxRDUw9x3EMHU4i4uqUBniNesER 0.01412679 BTC