Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1GkpC8E7ZLrzdUWLteEqYyqiXhTqzkwZjd

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.05137566 = $0

# Transactions

# Output Transactions

First Transaction

9 Dec 17

Last Transaction

29 Jan 21

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

63af4a43de71a493615fd53b5beabc8d3ad7875e47dd5a302ebc28ad1aafe70f		2021-01-29 09:25:04
1GkpC8E7ZLrzdUWLteEqYyqiXhTqzkwZjd	36FfG874gu7NxS3DEeNRxqMyapaZDoesEp 3EXtb4Tvpbh9UnZFSkNDLGjBaejpo2yeQG 3GtC592ULNrLwdTfYBBXGM4wSdejhx8gSw 321eLZJctpD1tEM8Hi5tubNWAbdXKZRWF1 3KVhwjkZp5Pd1DK3qcy1HxW3xTDjaciWxF 1DqaFJ59XrmFUCDvDLJiGm3aR5BT7eXcYr [https://hades.cybern] 3GGhzGZP4CGSyNYneV9KQKqt7A3XALHCAm 34KD6YuLZWYH17whgnwiKzaqVs8e2E8Kcf [https://www.walletex] 3HshBApyipbhfjQmpaLK2Tcu5E6XL4wrZS 1SeX4JjNFSAZcxhoss5SjUVhvPfvLmyJH 1CMRTZjRAoc9d5Vhy4qEpWTj4WoMBGvEFM 12utQT94sNMEHHiwcP4TyqQnBLbHPGnhqu [https://www.walletex] 3FchXRijepqB69z4phjfoY3Esv5xjTcu9H 3MGXarZgGwbpJm6ctQPTqFth3jHQ4pbdtD 1BN3259gb8ndYghmejawbDhGfunLfQwbai 1BMbS2pJFgCgf3mycTNRip1buZSxjL6pF5 3LkfvjfmpvgW8PAuQ59g1nDKoGw7DNuU2G 17yJNH33vfDCfEeQQTGkPxr7JQ4qyAV2XG 1CrBQmfnT8G1ityS9FkHEEamg6PPrpmmwz 3JAYzLMSko4to3gJrthVUAWNYzBU7fwd8n 3HzXxD1ZXa9cMqsf5dUef89iDDrF5ogdEL 3QK7pfMYhavJhECZmryimuSqbFfFkhtVJV 1TJ9pecRPhZoC8BPzznrdBXqdJSVFb8Jm 3KXFgevxKR1gtWJ3UDuDShVSVizGysBGqp 3PKXAXUpoBTdx1pfsykKXBXfKtjQNaJdtD 12xFWLkyzFYfVe2RFtFAtarVh23qfrcMfe 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.01790000 BTC 0.00468599 BTC 0.00191516 BTC 0.06838401 BTC 0.01750900 BTC 4.90950000 BTC 0.07547249 BTC 0.00110000 BTC 0.01450000 BTC 0.00143714 BTC 0.00416934 BTC 0.27814127 BTC 0.04956033 BTC 0.04950000 BTC 0.02856864 BTC 0.01717471 BTC 0.19512125 BTC 0.01131502 BTC 0.07280000 BTC 1.70050000 BTC 0.01218918 BTC 0.18753055 BTC 0.00950000 BTC 0.00850000 BTC 0.10005000 BTC 0.00100001 BTC 2.45833872 BTC
69c8a9232eab4032e8c1db215349aeb8de95671699a5edba221d75c818cacf86		2021-01-29 08:20:05
34QRoeButUAtnj8Ni8ZodR55cvbcnzwwMn 33DKFrjmRSSzMNSFM6GBDw3eLfZ7ybs2XV 37cGD7zQmbqFo8KyP3B3veg1aqb1CdhoZK 36j3ruVKxniUaM1JPE8TZEQE8WrW13Sh4u 3FQ4cZmk7BwfbkLiRtmmQPf6PqaMqZQSPm 3DArKtDMfqJFrj5xSoB9EzZnvRCWqZVjpn 3G9wjXrcTFiVUGzFsMCZAbNkHqi7y9JWeQ	1GkpC8E7ZLrzdUWLteEqYyqiXhTqzkwZjd	0.00319315 BTC
7e8c741a2741e9469df1f47d541c1eccbc7eda59ef3b5b401fad3401675cff1b		2021-01-29 07:54:19
1GkpC8E7ZLrzdUWLteEqYyqiXhTqzkwZjd	1KEtd7LnWDWZ82cW6VEzEGk8BWUCzEYeKH 13NECkwV8xG2tQpEFNDyqG4WNCYnikdDEw 35Q9WJSD4sXjaxVcvqrpTLW3UXa4qQSmRj 3QdvEnEqVYu2zCJoPUC4SnU3HoN9rWiezL [https://www.walletex] 3GgoxZw3QF8DccMgqoF9HZrR9GhDh5cnuw 195RYuhsPpu8urBEkNs3k3BoQ6c7QDRSce 15jZ9BDpQGfKiuuhuKgRBZjqAGUSnU6D3d [https://www.walletex] 17wmRMLNiqkVfj5vymB8GCbm4hJ9CTuVTq 1JmnNUQZJ2NVuoAxAwYfguudrSDYP3opbB 3GKinpg5LKeZvuhzRsZBa6cGm4rTFMhZZn 3DLupQgXp9MH55Sbi2SHn5ThQappkpjLtx 3EQrEzvuzxRNPCHzZsJj1vGJH7Pi896h81 [https://www.walletex] 3J2c7fSWZiWVomcRLFYt5x7FYdurbKxNTe 14itPfXTtrrYcAXuEwwkEwmpSmoJdH4bjr [https://www.walletex] 37oN611uk7km8buUHUYa9DZdozRaUjRJWg 1EQLd9jv1jaQuUu4zQuFvPh5duVPr5HUcY [https://www.walletex] 3By2eSWnoubWLtFPPTY26H7bnhthGfE9Xg 14V9moYu18JQBKnAP4oroeDny99yjJPSeZ [https://www.walletex] 3NzQznVBV3f7VU2qC7cXTX1Qr4xwT5dbiL 3BmKYn5feZpwsqjzKuupp2mzfqNWkn4QcE 3BrGBnvEKFSiDUZk7AVekfwrSCLMmtwrdY 3D6BYNg7dYA8tszgq1jav99mJBsKgyruhA [https://www.walletex] 1J8dmxaSPp7Hnjv4ws8ntYoevDE56wg6za 33tLjSBHcyJhEQJ8BEGxAJTwzQZPr6fED5 3AvKuZudXvqjVukuji74o1RRoGyrfcD3Mx 1A24TgaEQGGeK6A5GwgxjSCGv8fdkDycUQ [https://www.walletex] 32A6VHraQqcBFgBSCFHv9ZpGfo7onGLkUe 3BWpaNaEG4mRhdvYDnVoUhdtz5M5uSU1Vz 1Nx2hvBexmZE3A3SKM8j4JpwDgxiZY3gY8 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.00252961 BTC 0.00300000 BTC 0.01950000 BTC 0.03929593 BTC 0.00150000 BTC 0.03375225 BTC 1.49950000 BTC 0.07021771 BTC 0.09986501 BTC 0.02992736 BTC 0.00635601 BTC 0.39616678 BTC 0.00150000 BTC 0.01572789 BTC 0.06867137 BTC 0.02035417 BTC 0.00120445 BTC 0.06370201 BTC 0.13450000 BTC 0.00265000 BTC 0.01769245 BTC 0.03865704 BTC 0.00202614 BTC 0.00324647 BTC 0.00556352 BTC 0.00702324 BTC 0.00971000 BTC 0.00209213 BTC 0.03485478 BTC 0.42128630 BTC
d60a7a27d5944e2caedaec49fde55b4bb590c7d390c4e3851bc0fdd043f61e1b		2021-01-29 06:06:56
3NJnzJW6wgNLwCLJ2cQc5rsAPczqeuzL2S 3QQeKeym8kqbZ2gZuup9QP8d8hWHQJHtTU 36TQ1rrFnAbb4dBK9AuXDjZ8ZeKGHLWzyH 3N4NWYcNAYyN2fuYY5Bp2tVQ7TjijYtGfi 3P2T4RdtR5Lw1PRPMZ6hvPfJ57LSDfh7WF bc1qg78mcs3rkl9j8nxfzcpqlh7vugd63davs40pze 3BQZLVK9uGxiTER9uZeUqwY4YVyR5NyRJR 3JRu4FdMEr48p2DSbdN76MTtkcsC7f6HB2 3D9UZoC3qbVxv3Lc4fUiMQWJGgE8f4Hbvd	1GkpC8E7ZLrzdUWLteEqYyqiXhTqzkwZjd	0.00315251 BTC
5f81e82a879427019335b5dcf9717143620f00daffe1b7e0518fee766fb4ad07		2018-01-08 08:52:52
1GkpC8E7ZLrzdUWLteEqYyqiXhTqzkwZjd	36dYD5TWAqd1Pzetv2FZniLDhW5B7z4jGi 3DAcPcEAhihDmr2ssxSCxC3vE52SeeWn4p 1NtKX6b4BTAGJhuiin8Kgo38jGGjR9Fxms 13b24HrQLeA3MK2EKdWzUAybD73QSik5V2 3HXr6K45qkMbQXunqRwt5gS3uiWQm9pzDA 1DBeBxkbQN2pGzaNRMyVaiK9sbq8BsTjcy 1DKsWu8cmUckHjW2RhCG5PSRYddaoQeU4F 1J7URit4FzJ2T2FQBntFSKAf54uQzhWY45 [https://www.walletex] 3PYh2CtUSFp73BGdyLutSuRFgRTNf9AYiL 1GJdAwpeLowbR1vTGES9duQghHsamWMDbs 3A8WXwhDa3Loi7iQkq5wVTSgffqEXy9bJj 1MoVq3WdqDvjkpfQHH2GkzW7RvYfM2m41e 184Uh6ULvN59aaDDVYLa5S18kXb8BQkUpb 19urZ4u3Gwn4u8otXmfvfZf2oekP8u1JZ7 [https://www.walletex] 13WK3u53U8iaMwitxVokuX2DkT9HWh83Df 15WJekZ42vB2yBwPuL1jKhHkRRXVkpxmii [https://www.walletex] 1EuP4K2b67uCSaiHtg32yQG5YsYsdj6NRf [https://www.walletex] 1FdgqEorbD3jrBVUzGruEY8j4FZ8iRxnJd 12aLkJgFZtaQHL7nk5N3HHsJbyqs7Zfb6v [https://www.walletex] 38ip5FtwN6tFRzGoMPLUgfRJsTDxccBctn 39kVYRq7pqkwVVC9jQfyN4CEzWtHsjhoGt 1NnbLXuNKa9Wo8ofjZ9YsMpK6wt8FXvrZm 13aU3zbrEX9gmBb5W4j2U1PAxivHdeLk4v [https://www.walletex] 1Qmk2uoyhR2xw1Dazn5z67v8rXgxgEsyF [https://www.walletex] 1GVEiXfQYDTU2qdgkvrs1aEEQEDgcHft7o [https://www.walletex] 3Eosm7WdM8afFWvnJDTFuxdqCkAbxQhJk8 [https://www.walletex] 1L81nfHoWhn7fHDchJEBMeMiMj7n8WCo3D 1JX7VA2krfNpzavSMqCg6SQkDJ28gjg6Zu 162aFk9QWnEzd8r2dB3xYJ1TbbARKHGPYs 1AkVNjs3fBDaHUXN9ECgxejCTkRYTpAcrf [https://www.walletex] 1Fz5r1jBsZYC7R96W7q3okjZHPb3Tq93DP 32E6EAX9FtXGbkndbxuLXTnBcNbkbQPMpj 1Cnbfrdv4pw5itU6TjmhoeapZTcQiKKZUo 1EaMjqk3WtRj5QX2qcASSJbrtrZyR27GFW 16dwWLPHmQR7AUWGaUh9818iXDFuYBteDm 1PsVZtqgSMmHTZVzwTWYiCed4HGxyeUQYc 1DsFqb83C6nxj2HN8YXAwbdhubBctXJzpg 3ErATJ9TQ6ponVKk3VfMbYCFfoSzRPcY3H 1ESpW5ZzMJvCtpP35hFQEkeKiRvZ7jony8 1PvSB8Q36DzXzaJXVuMBaYHYoUFdBPyyc5 12ubmFemvi5X4dq6hbUSZbWB635pDudEPv 1BRQrNKWREC5M1bJVHf8seKNpY6zwDpsEQ 1MSzLeLBkbK4PWvkHq8PWR54Tn4ANqYnpi 1LjsTD9bHaZifVQN69XTZVJBrGZyWaZNLU [https://www.walletex] 16DXtA3yeJKUQejZKG528sNHyqTQRa4cKQ [https://www.walletex] 1NfEygDQPmpeXEFtEj85gDCJzmfEde8tYa 1MjzaQSacrsRjEEMaWjcVGmb4kfqPtPEEw [https://www.walletex] 1J98JVb44Bz2WANxN52LoLaq561MfPueqX 34ZUwKTQ6aiFEQZLJ9ygGCE1kWeipCreLn 13SXqGREsKyLigFUAnM4mvPu1mkweuH6xx [https://www.walletex] 3QtvJtLDJ4SdCyKBkgnHXZEfr3Tvd7d9tv 1FEEgUipZofchtY8b9Dn7yaFa3CrGG8Ycz 1LCBnUPwM13wbYGg7E6edtnqhryhQKbUQL 1QDXebduKoDWkDbJ7dLrN9NkYXDj6BvziK 1EETbr7DU7827cUeS7xM1AzrnJ3399G75H [https://www.walletex] 39sSrGfjJudwM5TfXdd555EH6SamDvvA6H 34CgPGT4yFKfvvPoUcbFZP15oeY5J3eZt6 18N39m1eC3yjXbEk4QXdsrwfrmT4pmWVbR 1KZak1pRG9mmKj5Q7kzQmRkqZxP15ZUipp 1H1su2YV627W13deyAeedoMERmxqwTvBt3 3L7hqT8M4hZrdSqUXppakrMYo9bxT3ytUF 1G7vYGtBPbYNtPQHUCZ8YUhLjsj2DAEdY7 12UX4mpeMSHfK6sUkyoumVR9z8e5Aw3h94 1MEuaySS1gy9BhwWf3T41bWrgvBfqida3K 3BWKxxirWV4QbSxcZV6HsXn3xqq1e6nXd5 1F3XwuHBksptruUxVKAHdu1iU1PkaAoWWH 1EdDhGG4TaA9tdmuwJDHxua3i9uhK7Hc4m [https://www.walletex] 14HvLMUYT8TYV79nNsxvdC3MN2Lj7RA7YC 16diVzAsmq96YeDvX7Cvq6CaikiqgAmZF6 1EaTh8PDYZ575GTrMzddmhr5cbLzb59wxJ 38rpFge3ficfWe1bLcAp8Hx9jQq7MYuu9m 1DcTjs84tFMJkXqDoaBZjvTTc7QeZoo9aX 1J8Hfd3arr3q6fcrc8JtLpFvErPzh3m3sW [https://www.walletex] 13Cz1yGJKPB3K8p9c91agEVDKjnfPGLSHK 1zFQpZAJe1Un1NXDC9zfXhKKiocE31tHj 1KcW3ztqW7tF4HRr3n9sEtx1QTUUL3pcG7 1QHYwPeWjcyoCmgGdA3Zw6H48T3MYh5kqH 1voidpHXBcSnSyN3veyrjuzNwXCMH4ZYH [http://Betcoinmultip] 1HSYC4LvdVcXuPL6R9vSdWm627AcQNqWC1 [https://www.walletex] 13NCNtNUY9k9poAKMwdH6mDCRezR3fFkKB 1NWdczictWYUruEKsfVxLCrP1npysDHHgc 3HN3M5kJ9HqKJ4tRSr6QSB1bUwLWkVfxoU 1DJ1gbb7zUw6HwpB3u6xKfXSL1zB3wFB7w 193axGXaLDQUDaTtULwa3geovzLuRn1EnT 1A9KcPWZShnbqm9U1SVXgPxsnH4JWDiVV9 3KPwtw1unnSEStzmkzxL148mq3ypNQtbGR 12U4bHuJQdFpCzuygiprcgCpczoP6EwH5W 1MKModVN32A6K8nZ2UJDF7BCjAij3iBDU3 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.00900000 BTC 0.14600000 BTC 0.03237475 BTC 0.02071809 BTC 0.51700000 BTC 0.01400000 BTC 0.01445031 BTC 0.13900000 BTC 0.01500000 BTC 0.10900000 BTC 0.09900000 BTC 0.23506533 BTC 0.62317002 BTC 0.08260580 BTC 0.10900000 BTC 0.49900000 BTC 0.39900000 BTC 0.20935181 BTC 0.24513313 BTC 0.39900000 BTC 0.00994454 BTC 0.01900000 BTC 0.04354357 BTC 0.49900000 BTC 0.06115514 BTC 0.14277742 BTC 0.20900000 BTC 0.20900000 BTC 0.02900000 BTC 0.08800000 BTC 0.33100000 BTC 0.14707806 BTC 0.21819420 BTC 0.01400000 BTC 0.00900000 BTC 0.00790000 BTC 0.05078568 BTC 0.99843142 BTC 0.09099696 BTC 0.08322076 BTC 0.01123797 BTC 0.05600000 BTC 0.20000000 BTC 0.99093978 BTC 1.23718395 BTC 0.01400000 BTC 0.04700000 BTC 0.02400000 BTC 0.09900000 BTC 0.79900000 BTC 0.20000000 BTC 0.01686233 BTC 0.02092396 BTC 0.03400000 BTC 0.03374294 BTC 0.01054720 BTC 0.01400000 BTC 0.35533714 BTC 0.15900000 BTC 0.67672550 BTC 1.25863090 BTC 0.02903620 BTC 0.08800000 BTC 0.01481073 BTC 0.00900000 BTC 0.15000000 BTC 0.01216677 BTC 0.07361668 BTC 0.01600000 BTC 0.11652646 BTC 0.37969813 BTC 0.06900000 BTC 0.09905615 BTC 0.17660485 BTC 1.00900000 BTC 0.08367674 BTC 0.06642945 BTC 50.00000000 BTC 0.21900000 BTC 0.01025257 BTC 0.02131735 BTC 0.09900000 BTC 0.39900000 BTC 0.00238576 BTC 0.51531517 BTC 0.39900000 BTC 0.10000000 BTC 8.16175880 BTC 11.59811417 BTC
93c13a39cf1eff5f28cfc9e7cd86c812235919fa6cf4e77674e61f152e995e7e		2018-01-08 08:45:28
3GvnsCdqsudUw5rGiVgws5mbtin3TKM9Uc 36aYt9eNqcRxdyzm3uirdyZDf8FktCEkRA 3Cv6XGzUA8ksBX5t1mkMXAhY7nsLJZSRHn 3QqTuRAg6Yihc3Wt2uj7fvNbK9sDYWV7tC [https://www.walletex] 32dj2Gmy5wkRqSfPw5DA8YCJZ8QAQKonDM [https://www.walletex] 38NA7UyJauycx4ERBtGxGRiXQXNgRZMBh1 39rX2fCUoqNPx3yCzxUhEFZmz2uapNVmZ5 [https://www.walletex] 397f9maieRTkKKrPJwPCmsejiXz69SzFFB 39zzqpkh1aRHEyJydYVwrv1PdmvGQ2ArZn 3MXVBEWURLALwiAoppp2mTTZQJeoDcnZGi	1GkpC8E7ZLrzdUWLteEqYyqiXhTqzkwZjd	0.00709000 BTC
5049bf796f9e3aa45a6097828e99a08c030553b28cd12ccdbf1227af6d6584db		2017-12-09 01:13:13
1GkpC8E7ZLrzdUWLteEqYyqiXhTqzkwZjd	17wQ6MPfUquqmXyn81wn1ZQdeFTmZ3Zz7H 18zNFyp1NoEwekUX4fGQ4r2v63MLgstC1Q 3597H29JBSrqXtZjvX5etAFeLFvodFh5uy 1BY96MuNtfDzdUrcDfrcUELZoyjR1cHbH1 [https://www.walletex] 1646F4Pg2hSmFa52hwAeeg9KZunktQY9YY 1Hkm1Qexn2w8HM8YmvKSqQg184WGzFZLT7 1DjbTqLQgyj4h6iFmwu1vqfKZhcLegCVPB [https://www.walletex] 1A8bp7y2oDqHffurp3jN25SYV4K64AxrFr 1KJ5D9gGTV8NaXAXxZ2AbxZSpYseBcq5UP 1Ldt1DvrpvGB4v7SZXYzuWMGFg3D6NUPXt 3PdkMSEHSCigvKjGveP2kfVY2oGDYjfv3W 3BMEXYt3AAiAisNr4iEdDihHdvSXzszUgc 3Cp43FLNg6a9twHKyyxMniADAraXWr7BhR 1NKcFEscnjTEVanAVH6UxrMdMT2MgeFVeR 19jwhtE7LLzMfjNERdNV6NqpXCDVPmBZor 1PkL5cpUx4dzChrXBGFPLVcB7JzuBM6x2r 3JnyXVptPnQsykJiTSByt47tZXgnctCR4V [https://www.walletex] 16rtiWa18KgwCAqrJYgRJptzdqBsENpVYd 19XjY2FZtmRMFxoZbJnWUyQatLNjf8tdc5 18SVf8gULVGBmhsgEBhEKDnLo9ZfY1u4RS [https://hades.cybern] 1LwDFy9YRD9ppn9SCcb5aFRX9cXPN5sWFg [https://www.walletex] 1JtdjPPgUFAaiMXdwLY8SswWRBDtFDvnYu 1JkrqkAwqJnJudg49pWVzUExcaCYo57yBR [https://www.walletex] 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0.00210221 BTC 0.03000000 BTC 0.99900000 BTC 0.05560556 BTC 0.30514565 BTC 0.22420000 BTC 0.40000000 BTC 0.10900000 BTC 0.09108375 BTC 2.99900000 BTC 0.00566561 BTC 0.00981384 BTC 0.03193260 BTC 0.39900000 BTC 1.19900000 BTC 0.00858698 BTC 0.45771666 BTC 0.79900000 BTC 0.00253781 BTC 0.06314145 BTC 0.00700013 BTC 0.09900000 BTC 0.17158727 BTC 0.01019442 BTC 0.00460000 BTC 0.06705471 BTC 0.00697252 BTC 0.64025725 BTC 0.08497668 BTC 0.03000000 BTC 0.00531000 BTC 0.03313663 BTC 0.01157308 BTC 0.02766520 BTC 0.02200000 BTC 0.03879755 BTC 0.04692389 BTC 0.18169562 BTC 0.20517606 BTC 0.10000000 BTC 0.00477738 BTC 0.19904737 BTC 0.09900000 BTC 0.00300000 BTC 0.06900000 BTC 0.39900000 BTC 0.01328974 BTC 0.00770000 BTC 0.20000000 BTC 2.79900000 BTC 0.13580714 BTC 5.49900000 BTC 0.09605740 BTC 0.39900000 BTC 0.00600000 BTC 0.00286355 BTC 0.04500000 BTC 0.09024601 BTC 0.06326517 BTC 1.04927055 BTC 0.10000000 BTC 0.00821780 BTC 0.19900000 BTC 0.02784285 BTC 0.24900000 BTC 0.00353635 BTC 0.00405500 BTC 38.67886878 BTC 0.01772334 BTC 0.12365615 BTC 1.48249210 BTC 0.09755882 BTC 0.00400000 BTC 0.00553732 BTC 0.04090205 BTC 0.02900000 BTC 0.00567454 BTC 10.57726134 BTC 3.50000000 BTC 16.53680327 BTC
4c565ae91bac80403c8ed18de319026c34de4d7aacd5733ecc418df99f662b74		2017-12-09 00:43:21
36gZUa9ADozmhV6z3SvTqJzPhqhMAvLuUp	1GkpC8E7ZLrzdUWLteEqYyqiXhTqzkwZjd	0.03794000 BTC

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