BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address
1HQnjcyYEEipBXDQdvMXmXDBxU6D7bymNr
# Website Appearances
0
Current Balance
0.00000000   =  $0
Total Received
0.38749304   =  $0
# Transactions
9
# Output Transactions
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First Transaction
4 Dec 17
Last Transaction
17 Jan 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
87ec011e36afe3eef2b3a7cc39ec72c1f3f5697a068d3414f357ddb24878907c 2018-01-17 21:47:09
1HQnjcyYEEipBXDQdvMXmXDBxU6D7bymNr

1JxPUT7qiz5HFM7ty7cXxAgeYFVgXWZwAW

13ptUfZmNxtMsRufGF4GyX567nJdj9mZSF

3QhvUpyzP2cZtF2DkQabMbT7oGqFXUDLJg

1Ed7Mu5fe2zu5hFRgckvSCFmu17xbvE1gn

3F5rA8GPq95TM41dJ1nXtiaQzbMRErDdSP

1NgwwU3ZzHQvXiJM543n5js6VxZ8uPd4qr

1EFheU4Qzoug34ETniwY1m9qhmdVSrUaZq

1Cf7co7ok1j6jsckYBzPQqvM54xy7UGgfK

3Kh5DjTQmBiScAY1DxcoVXx3js6z15LS8A

1JtDr7P7rfqbzTu2UKGQJJe7SUyMBrhLd4

1KmENEvjhqLjgWfVriBUGPnYct7Rgn6Ec4 [https://www.walletex]

3JgpkvVwMRUrNT91mEAL65coVysVnE495L

1DNEufgD5Ek67j6Hf95zdxgYSHmHrbG8Hw

3Jdp2gYe2NTdmAkGsRgcvjNafDvrDj5wzJ

3K2NEdHEMCZ87fW6YiAuAg1oGfxQszrJkz

13j4MCyy4QwB5UE9RuBYT3T2fLWJjSyEph

141MG21btyovBHBEMKSVpFuDFsHFSwSyU9

0.00108733 BTC
0.00231332 BTC
0.00588919 BTC
0.00620000 BTC
0.00669200 BTC
0.00677796 BTC
0.00813788 BTC
0.01076760 BTC
0.01260000 BTC
0.02641665 BTC
0.03699715 BTC
0.04207650 BTC
0.04348206 BTC
0.06729000 BTC
0.08377273 BTC
0.14007723 BTC
0.08774242 BTC
a3a9224c93e66ce1384758d4b220ee9c890b0a109b616efb95decc435d608b01 2018-01-14 14:45:39
1HQnjcyYEEipBXDQdvMXmXDBxU6D7bymNr

38Yi6UDLmcZqxexEqCzGKAGcDufXZAJZQU

20.00000000 BTC
58e6e568669ec8d99b13a2bac2b226980f3ac7a6c4df4a7eb8f4511761be78ea 2018-01-14 01:24:01

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

1HQnjcyYEEipBXDQdvMXmXDBxU6D7bymNr 0.02510000 BTC
bf2cee02d2a0546c3644242232c88555f403d2309742f4483413fcc4a06e10ba 2018-01-11 13:26:06
1HQnjcyYEEipBXDQdvMXmXDBxU6D7bymNr

1Bu1dwJS6Vk4YrPTwDMToEtmPgXzGtxwYD

20.00000000 BTC
fc5ac511a82fd4392e2261448f1ec3347f2a9f0ca9f0096049ea58753a3f1c76 2018-01-05 01:57:04

1J6huwtSPjRr1t2eB8ndtPvuREPhw6NFkq [https://www.walletex]

1HXotAxQkZfChsPVcNai2fXiJUopXkUfkR [https://www.walletex]

1MJNjEyoxSas7efivxjMTsE94mQ5SGWw3X [https://www.walletex]

1BE6HheNkd9YUuoABax6hY6JE6PTA6hCeH [https://www.walletex]

17Vd3WVJrgWEDAwKaMJXgAkTVwBEDph3zt [https://www.walletex]

1CgZLJeaQLDCskXykhKtv1tWkxpGXN3MNC [https://www.walletex]

1J95m2xCBhoVMmXHyFi2k1bZrj6hfrzcEC [https://www.walletex]

1KJGfLzxEkVthAy48CXdp4FkY2aiSynPmD [https://www.walletex]

126DyUgcrM4Bjr9UCea54s8FDAmKVAuXRW [https://www.walletex]

1Lb1imw2x9dMGMjZSDZb7wnzNqKiLFEsLU [https://www.walletex]

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

1BUssSzvPGQoDxc5oCcLs1QrCE6rHgWtq9 [https://www.walletex]

14LmjgQ51JJwV9ok3rhncJuBBvWrKzfiXk [https://www.walletex]

1D9gau7CQ4tT3pKZyDFnTZG8TymLsavFGb [https://www.walletex]

1A64VPfkEuLSvfu8NE2zUwMnnwiUnfGE4W [https://www.walletex]

1LMY8cc3kvMashrhNT2K8BeXQb2xZjP6MF [https://www.walletex]

1DHUqbk79QMJ7Qbzp9Xx9ZQ3YpxS7qUbk1 [https://www.walletex]

1EWdDNuKb3RMHHorxV8p2YsPfaRFJnaiWZ [https://www.walletex]

1YNt4dos36QqnE9tPPfTD56PqQZkXBc1b [https://www.walletex]

177n17NAmHgqM52t6EnYxnrD37RdGbn67j

18L3X2kX5YY9DEZ2gU2jrSQkGjEtRwAhyu [https://www.walletex]

14B85o24MXtTfQ4AJtCc4yr62JWKaB7spk

15KR7BSjG6E8xquaWTM2hvVYQqpdLN2hqQ

1CoCNcdsEcmtZFfJ6YQrhgDAas8bBEZcSP [https://www.walletex]

1PBXrG5Jff4hUpuQvWLd6bSr6YdkQU642t [https://www.walletex]

1C8ozkYzoEiP6vqmjpRaAyhnEfFi9VX8E2

1JXx7PKcbDThEQrrSrBe3nYLVehvfcuqTh

1CMQkEdpqLftJJwPZ4Lj2G2b1cBEPihaiN [https://www.walletex]

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1MsHiFFyNJ3jPecNZ7Ry5hBL2ANVAnhtjq [https://www.walletex]

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1NriEogfzUT498uYm6t7G4JMg9QV4996ab [https://www.walletex]

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1JUS1gBKvF6irydo8g7mLvkt2qXBVfutoL [https://www.walletex]

1DmqMh64x1MBy9CFJk7osyg9NgETwhgqTw [https://www.walletex]

1Hsi7W72YLVDhkuEGBkAyzu7zD5faTjoWG [https://www.walletex]

1GjhNhsFdYD1tEcbNQxa8rKonvY6BwxS6c [https://www.walletex]

1HddAXci5Cpsbsjc1VcahSikP7V45No8VK [https://www.walletex]

1BN6s2TVyPmJNzZ4Ap358DHqzY74NeMhU5

1J6KxLkKUGTQ1dTAnPcMT1V4PXVy4Roz6C [https://www.walletex]

1EqL3MV9cJa7FvrXpTaX6xC61k8PYnfefd [https://www.walletex]

1Kgvr8GfzhTUhT9KM86qkGgvy7yaXcsUfW

1KuLejSy9zon2ttRMEsKNredtroYiiEbT3 [https://www.walletex]

13pGSh8QBDGLre2J4zW18BCvL3wNyo6skt

1APrzCW2M3j22GuFAVMYm2P1YSaashQ9ej [https://www.walletex]

1NfEXqhyeq8hHCdj264kyWPUzuNpx2KPM [https://www.walletex]

1AtD3dxj82GpYE99R4c4fphkCRmWP1E3ph [https://www.walletex]

1QCE1e4bHY3E34cXvcFq2Fr5dFvx58ynmF [https://www.walletex]

16UdFMxTuANEQHRtejAFGjjidQ4Mi6Mhi2 [https://www.walletex]

1MvPy2DP8pFxf1EPA56Yuu8TE9tz8qTRCm

1AARuNe4y3RHwhnvzr49uQZZKrFoF7mQgw [https://www.walletex]

1EbkkviFKjqTSYJfsemrnMbKg9SpvCYYmN

1N2o4Z6QwzWUv8goWc2T4QEfG5bvWnutkm

1FrmncRNQsAwrz5pwWnPSZMzSwEue6oBQD [https://www.walletex]

18iMNpfnxhzpRKwd55S2Z489sQHiPiT7jK

1K7JZpbGHoJyPFpJSpSqg6LfosR7bu18Ne

1KTzwKGYWy7VoGwSduC9Yayi7dGHyuzqzH [https://www.walletex]

1KvD9ynPRPjdt88WX1w2xcPHXTgN7TNHbN

1DR37ptp3o7kyu6dLsxrGqVtK3rrzn3ZJs [https://www.walletex]

1LUtxMgq9TMZsRgx3ggqGQKkxicVbxFuH

1MSpaVFyxs6Vtogqf1BoUkfmvjD73xSwt

1EARH6RoJpjLqJeymTXqDBK7zAzgYkPWBU [https://www.walletex]

1P4YGWZDog2gWpXtJTfEaggDYGzVr3L4V6 [https://www.walletex]

1Gaw7DDhGoPXBGHXtUxv9SSHgzC7UDYUgF

1MBCxsFCHojhPezyv1Avrdwn4NyQ5Sfhja

12m1EUKHdzKFtKfA7XdiGGcHgCG8bk9YcT [https://www.walletex]

1KfC64Sr1pXMTmygvz9YHuG2hJdvepr3gm

1G8RYdWUkwH2K1pt6R4rt9AtdqRbQX9TBP

1NnDwjiFBEwUwPvp4T3A3f4Q3v2b5oUst3 [https://www.walletex]

1MZekcsTtQGqnfJPVuBuhyLNxKQ3jdVuq

1P1LCKAPCNSyjWFpnoV2GCHksHuV2R2qqy [https://www.walletex]

1AnYnaRKdeCAbHwhZuihoE6BpuTPRTop4T [https://www.walletex]

1KUga6Vf1Fg9RvnrWMhSdA4iyeEek8WZNk [https://www.walletex]

1ABmmVaAGaovsAE1SrF9KXeQNEDPEnKfUH [https://www.walletex]

13BkSWo77RGekgM81SoBqRg4okgdKEh7Xo

16spjLYTQT4L7tkGrC32yWkhvVE2bi6wEc

1PYa8NpuneJ2ZzB4ZmKsbMfZXy6RtJFpLY

1FL1oRKpMFdCAvhZnjZS1CeaKfbxTWykx7 [https://www.walletex]

1HdigyKrWJ3dCe7Vax1UVW6RhpqQxDSWEa [https://www.walletex]

1EhbHnDp4eq3YR5wAX66kdizZ3TtZ7UEep

1FsfJ5Rav652VWRmaVSuoYNp5Wi5mEbbEe [https://www.walletex]

198rYpDqwRJdQXZ9geag4knHxPjiwpp4XF [https://www.walletex]

1HvNHCAqVDekKrWR6oYu689pYi1HGeQ9ux [https://www.walletex]

19AjD6v1GcpU8K75FdZoWg2NyACh3ygQN

1HT9wEXeifDxdj2qS6rwvoMK9CgaV8u9Ch [https://www.walletex]

15hR55xM5xhKtUVtCBC1XXJLrKLXqTLsEe

1Ld31w7Au3tMgPvLVAaLemEgM3xXS4t6g4

1D5rKsk6YVBwjVKDG7CkYWwDxyxRZz5mcT

1JnpTsLWMyfLi5Y2xzgJuFYDES6tEuk5N6

19dzZLxd7cn4L2xKHyoYpJKCj7QuY2WLR7 [https://www.walletex]

15sEjxFXEaQoNmYrFo5e6UktA17y7wy2Jg [https://www.walletex]

15kygffQMkUsATExz4fsyfhUQbu3fdYP15 [https://www.walletex]

1t8SVVjnhQexPz2qr1Fd2KWPh9nM3UNrA [https://www.walletex]

12Bzjhff4U6A2dZzXe7XGVL27WTfRAYhCY [https://www.walletex]

13tEh632g7PUFPELAfZDnYQS9xRojccNwX

1J92BvwuMYtu27uUmU5xsmKguZuH8LAsov

1LsqhEZdfFyNcsc8m7ikNtbKCoJdmm4zBV [https://www.walletex]

1B6CUSjY1dvU8EbCnDNuxt6vZsbnMVmxxF [https://www.walletex]

1H78ddQrGyYMmkkRu36BDqhyp69przwV41 [https://www.walletex]

1EWRMx3WAhRuowBES7JZsmPGumDLMgV3Dz [https://www.walletex]

1ArjmE3DrAdJwrUN4d17D4wy3qsb3N1CwJ

1HA4rF39FYeMTTEuFDDVwYaDeUTGTsNT7W [https://www.walletex]

1BXEeqCCU9c4LNmppd7SrJ1VJG7RMyb3cq

1EVFrvt2b3uvdAxSEst4Vjmr84JJq9enh5 [https://www.walletex]

1FUAWZ416LHTxv7WhB1t1DyP13Ud4rFmpB

1NwWiDxgckXWJVAcbReHZXV2jQJrHJJnUS

1NVUUpzA8QaUMVrhW6mzXzj2jCKRtW4BEy [https://www.walletex]

1LDJgpPrwPx9gBes6jRa6oHRbgUrMYBSiQ

1KEKyystuZn5ZaLG8Msoqch423gUrQRdHd

15yzYijfwTBT23QpgtUPmzPFj6K1Fq9wZZ [https://www.walletex]

1CHVy5dH8z2vsKGaP76fKd8CpkCG8HbQDG

1DudAqfKikmHpRFmzaoD2oXzDHhjUME5cR [https://www.walletex]

19AS9aTP2RAWSYJAZxMkRvok2y6jvnxCHo [https://www.walletex]

1LNedFzghEeTnYgpwCB2reG4bpBYvWnozy [https://www.walletex]

1Q3xuK6QbQ9vWPr1AAbRjAaYNGwtpENyH9

1P5NJFJ54B2G2TmumVsicNYD8EDmRpo2kG [https://www.walletex]

1PPCX1TAYeaR7vtNsser7M5a1p8teERBRD [https://www.walletex]

1JQ9N391PUXz7qFRxNUrK6SjqFVAupsJB7 [https://www.walletex]

174HKDPQikjJ9uodszJg7u1ELA9XMMnroK [https://www.walletex]

1CAabp5QjnCGRXZHsbhbmDq8Y57gNsvohG [https://www.walletex]

1FvFr8aoPDywWKkvggbxWEu3yqNG7jKyw7 [https://www.walletex]

1DjYYXHEUEv6wMLFPUp3MehSiLozk39wrQ [https://www.walletex]

16aAnUg4yEf8cfQSo2cHxfS9ZBWNCv7Sbc [https://www.walletex]

1Cw7LQMNzbe1Bvj9WCj8CyWxdmJ6wFz5K7 [https://www.walletex]

1AYshgj2BBn31GQNGbefMcWRV7v5awhkRj

1Kn774j6qDMEXsK6UReTeYRa196Sd9YnL3

1MMATXdVs9k6ipvjw6DLKEXRBLd2ioyMe8 [https://www.walletex]

1JEGY5Lgyum82FarXVq3rsxR29WDxHheKh [https://www.walletex]

1EaKMU79k3U2UN5xA79M1CoiGLwdJeGBDE [https://www.walletex]

12tYT8T4ztCwWG8jKaYkbJXbLPKegsbvYQ [https://www.walletex]

13CBesJjSeRPzbgVeyTfvgaNp9YADNkjzp

15gNzs9Em2Kx4mko5LHanAfPYRcTV7sxtC [https://www.walletex]

1Gn9qY8ELoAmQBq6ih3C1uRhUjuugurzoS [https://www.walletex]

1K3su2rqrZa2WSRkb4U8zszQ9Z3auXfJTV

127tZqSx6nC7SrN1btsPgtv7GHgfUFYFDH

1Mbcojj37bgLH3rtqZ54wtDWcQ83xqkBVa [https://www.walletex]

1DyJgWjtas1eBCrKv1nz439Bw4JrhQNsMp

1P2eyH53M8Ch8Di8Z3vHo3DvckZV4mnkQE [https://www.walletex]

1Ln5zVSZ3QFkvBBZgqQkncokBCCMLyZeog

14D2Yqp6xBbYY2gz71PRZNQVPaDA9dxHct [https://www.walletex]

19iai1jD3fbNbES4kVjx3pX2hi5qmUpmN4

16t5r1hcvhAonEGLBcSnvZri5LNrHdYAun [https://www.walletex]

1KkxRWhpb7SmYoM2ATnP1q1PhphErVonU9 [https://www.walletex]

1HmVULmkYde4iX27iwv8YqueMr1edMfqpG

112EYqm6vtgXBJfGL2nwntcwmZgUsLDhuB

15mGLXfgeENFjrZtiuNHAYyCTDfiY99uY7

1M64V3jff6rFJDkW8hnABVTbSiHAvkUcgV [https://www.walletex]

1DTsVGE4Hh38c7o5pFRqVetyWLJJWb731G

18HaoGviVnX1CgoZ6gEF9tp5HA1FUtoSTt

1M5j6rkPCCd29UBUC5fMXddCQgNLFz27H2 [https://www.walletex]

187vQpPP9niCY16YjpYH2uHdscGNRsFoKe

1FAWwt4pr4cUtVsvFDGFyGy5YdEXbDgcXS [https://www.walletex]

138YAhYgnXW6WqAqVdrDB39nkf9zUDKXXi

18JVbnER7BGVxLgBnFzM42j33GKLKaivud [https://www.walletex]

1HnW6xRWG4ctP5U9ntaHHKNndo5TL3QArS

168BSDxVVSQ7ieA2ELwysyY8KuMTzRf2ov

15PvjeksyaFBLGBYHz7z1GV1HXskCybzzR [https://www.walletex]

1F3JpAabvKaHE14VVBnBtcz7DJ97z3dQ6Q [https://www.walletex]

17bDQcm8ZgHjKJTbD7WXsgeiUrjin1K5R4 [https://www.walletex]

1NQdXBiT6sZC15HYDw43j2oi1wTrwkAXZT [https://www.walletex]

18tjvDSGFVQFwCUfuMqHKTLgEg8KooTspo

19PFSggWdik9J8GVA2pY9mkaG3mzfRr4a [https://www.walletex]

1Py2DXK4aSLVFng2MFtGputzFLu4xnqWv8 [https://www.walletex]

1HWUCjsyupHFFonkapSshw1qsFsT8q2xbE

18Hc3NWnx6beGRXZev6Ds5cJrQgsLK8s9K [https://www.walletex]

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18bpERVihNv7jw5wPgNsKax1jPFdNwA6Rw

1EHNSFsKMvNKwXDnbCg19pVf8iTC4q4hP7 [https://www.walletex]

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1AxCsDGVLsMMRSTV3T2dHcrP59jWtgGoFu [https://www.walletex]

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1QAAYEkjG5p6DD7To55PdgSGxK1sqsriBA [https://www.walletex]

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1Q8bCz9uR5oH1dKXAK5TCW1S1JEM53XAt8 [https://www.walletex]

1Hh7vMjH7Cc9DkT4ZpSPzysrs4r644apKP [https://www.walletex]

1GX5M4QXHFptTkTbmftTB8VU4Q3hBg1nTw

1Dira9JFjui2PdB6B2gYLZCnKrA9Z5vCvR [https://www.walletex]

138VkHXKVJv4KC2H5iJRqgWAkLEMgtc3wo

1HZTFud9X3AfrSVVSVVNNjCLjXHzcv3sbr [https://www.walletex]

1Ggjcq7o3ZGRKypUHr6Sst6rdxjgvny7r8 [https://www.walletex]

18jBmT1kkvtQxLvQ3TBbL3cNC81Y95J4wh [https://www.walletex]

12PJTmBJpvvEpyv8kUBBLprgFBWCk4KrE2

1MXGWHZZdfkJDrj3Lja1YjLPcdxVRAjapJ [https://www.walletex]

1PdgrCBCikBAGZiuhi17qpyCGzmVVA7yJ2 [https://www.walletex]

15caGYt6MetnaUcKdjK8DyJejxCzmAUCm4 [https://www.walletex]

17zZM43tCxJhBsPUhgtGaBXyYwnBCxzrHE

1LEUqtCbzL72pLr9hpFkC7LDueeJzFNgz8 [https://www.walletex]

1CHWtfcxDDspD7R58ieyapuYC1Gh9v3NiC

1HDBsvHKFHtrSjxW6V41PcxJRcMxe44QSv

15p429VHK46qut26qdCUPucD6EiYhtPi3X [https://www.walletex]

1NE4wg4vnaPJ1XaPr9TywipH19AZyyUux7

1NT9FkfKytkbQuu5BQKMUR9Rg1LGeFfN6L [https://www.walletex]

1LZ2mDbayuwj78s8YxAV2Aq8hz15j8saz1 [https://www.walletex]

1nKDK82v2rho7XYu7kfnffoHH4BpBFkfq [https://www.walletex]

1D3opgKqiLyiyhyLkdWHi5wNPXNyon7JHE

1HJbYkPwsJTvCguwAgJ9gxQjmoeB9PiU9X

1Aysq1HQzUj9mDZ9d7Gdqn7tyynsynukLi [https://www.walletex]

1J6veuUqQW6wewa6yMymxPhkamzCez2d1C [https://www.walletex]

1MBPbDPeVZ5WF2Nj7162rA8N3kDTmMCo8U [https://www.walletex]

1Jjv3oAJ8xQqzA9GfG8UqVDezfvNSg2aqZ

1P9eAApXS1SwejV8g2vYHKv23jkhJ7hrNG [https://www.walletex]

16UQZS424kzh7D2jJmjT15t4doQrqrZhmy

1Ch3Lv3EhjFAySP2LCW5D9CMiss37dhczn

172Em7Gvjie358AgSYgrgBMZUzSQYULkAf

1HQnjcyYEEipBXDQdvMXmXDBxU6D7bymNr 0.07690000 BTC
61f2c0011e9d7ff7a698d87999da1276dae703ad5f92b400cee1baeb9ad2350d 2018-01-05 01:47:16

14qkPQ5Sjy2xaT3qYs5BFnPzEFVDLB4LRY

1HQnjcyYEEipBXDQdvMXmXDBxU6D7bymNr 0.21872592 BTC
f9108f45afc30688a3adb73bfffc60df65950f0e3b57e11748f333652033bef2 2018-01-04 20:48:07

1Cjr3JVjYaEQUvnxD8TfDz1gdh91MoedUQ

1HQnjcyYEEipBXDQdvMXmXDBxU6D7bymNr 0.03992753 BTC
d619b95ea62cfb2645c6920cfbc4f56506c70446aad5cb4104df2c696c9bda32 2017-12-28 04:50:21
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0.01682100 BTC
0.00917643 BTC
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1BbSEfU49UfgTaM928dgwZsfeuYAM2bVwg

1HQnjcyYEEipBXDQdvMXmXDBxU6D7bymNr 0.02683959 BTC