Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1KAHsKidNvETpAckmmBNRvtkrwJR1v2b5g

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

1.89853432 = $0

# Transactions

# Output Transactions

First Transaction

27 Jul 17

Last Transaction

6 Sep 17

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

22347a3ffcd9ce96abb8e01eb6f6e2dd2f8539233634bd185055c12d6e1b5c9d		2017-09-06 20:20:23
1KAHsKidNvETpAckmmBNRvtkrwJR1v2b5g	3MGgyA6GhDEvwh3AY6iKz6JD2qRxhEsS9v 1PCmqP8qJzca1ZiAsrVP6h7JMiHe6tPKDq 1HtqDMWgn6186e8t3EesZQiw7gNbaPJfJH [https://www.reddit.c]	175.00000000 BTC 0.00700000 BTC 0.02386191 BTC
d194a9a7148293bd4e661385c3e7e08316d4b742b11e1d4633cf002fb033620e		2017-09-05 21:09:54
1N63Pqx8Eqrq7ofXPLT3QGtCJA4rWYayaL [http://Mlt-bitcoins.] 1DpLV3NQ8oyBpFuFheLPHuGU47wV83SG2a [https://www.walletex] 18GikBNChEYru4ZVtjasgedr7Le1qJQFK1 1AdVzXAPkvxQ7pwsDC8FegBoWdevgDqpmz 17WHgQ9te4J76wy88r1xiVyoBSmF8KiHvK [https://www.walletex] 12xeCX5Hqd2dpcFwL2CLVHWj7uhVKGKG31 17c9NZtY4j1uHshiykZpVT2ujvzc5VGu6a [https://www.walletex] 1VkPU3Ys9gfsnYtQRZ9qcuNgDWGsh4pBN [https://www.walletex] 12tFJvn8nRFoHLUsMrFSvqwGwAYUoKUgzX 1G3pNet5RjPzQwduS6ikY2d7ADkvtptZDy 1Cxe26Vq46dsCFAiJhesUtBxeHNtupogDm 1HyAUrLDgo885xdNmDjdpheKkB7h3juRez 1Gar95P8s7Pj9G3J3uwQeSSB4DxhAAYfKq [https://www.walletex] 1AjrtGABSevSGV9W6jXRa9eXeZMuyGr8rg [https://www.walletex] 1AVFordjPhM55ZnTVcasmWgy5pqxsQRnbf 19uhs7uMZYFk3HCReEqXXeEihND8MX3wUj 194T88HKzV7W5tGCaWZx2DenfpfVG8F1D2 [https://www.walletex] 1DKcozCTcZH4tRVbR4LXrSrsXrntDARXVM 14QaCCfaAEbQLygRLSLBWHyYLQdF1EqjDy 1NCioksZgYGxGUB6hRs9tSvvhktMDkw7KY 12tBrZKiyVR8dSzU616VJCxrxeVirQS71r 1162wckeVAkbXU7psn6UJnGhDvcbtedAsa [https://www.walletex] 1JoQpMEoehaGqxcG3kVYKLaFhwVibveiXb [https://www.walletex] 1BzQUeYfF8Atko4xQL5uWdbe1VdpjsQ7nt [https://www.walletex] 15P6LgFmgay3Vvx9dGJY9EZUwUDcFwxgqe [https://www.walletex] 1JEG5ceKeoiYp71NcgyGTtphEQvQPLxXsJ 1NA9FKZehANwuzpaSpNR88ngKk3idBNvjm 1FStnbPFeSFYwDRTTpZiB8fpyJPfhUQjXh [https://www.walletex] 1HDfGb7fh87qR9NbK9X58DXJTd3srv6A9q 13USxhDAP4u1tCpcDHPLEsER1b38zo2nvK 139Q32ieuxMPbS63b7BEwCTugPPQRvk4Ub 17aZG6DP2QPiaWhXbMDcar9CwsEheFP7BK [https://www.walletex] 1GMXKoVmPqH59PwRkQVcEcgsXyDZXb5wrw 16Nop6Gu76nrGgXC9o4T3qrphqFFtBJPhq [https://www.walletex] 1NJfHh7ACerNvJwpGssiRySjhmWbe3YQgU 1DXakXUM1oT8qXdQmFf5ZFes7UqFne2yrz [https://www.walletex] 1Ffe4HDFZo2DbYtLBSuo66iEmoemYY7vzL [https://www.walletex] 1GJapA5Bv13Uqg3fmEvo7gzMnpUbc89wm3 1J4N54kx7LU9r4AR2LyLn4V8xaj3bKqCk3 1LrgsCmPR6u7NJ4FEGyyDz28ckrrP5YX8X [https://www.walletex] 1K3LNHWWuGM3KfzTGDPa2pBHjw6Nw9EVET [https://www.walletex] 1HL8Ro35TS8qMDpRadX9KYjbc4CByqRtSe [https://www.walletex] 1L9rgijaM47yi6VNVPvpei3FyZdtroWSJW 19vu2H5YbFgqU3PKDBAJai2AFhKuCYhB9g [https://www.walletex] 18ctadQhPBJmtaD7q6ei9fTb9EqekSn4xk 1ETga49KiLqmnJZQin1Y8bpierDED6yrTz [https://www.walletex] 1LpNDMJKWQVurhLfPideAqnwDH4FjvDMLC [https://www.walletex] 1JmCLJbxb6D2dkZDLFqr2q5LB29SyEEEKD 143T5v1vp7ZytvGLf5xCMsve9egrBAqg2g [https://www.walletex] 1Fr2kwLpUMK2LsbrV8HfMUdkmSebB5ca7y [https://www.walletex] 123sG8FFaqp1bkYRt17wzHHzFZ1vSXWmWf [https://www.walletex] 1NAR488MmCVFqtefvF7A8D9NFN3Tpk4mB2 [https://www.walletex] 1LSBkGQ4QaDTM4xKzxeGH3pD5SapqyfWtf [https://www.walletex] 1K7dfqfqSGCnm4LYdNCYQ4x9wno3Hw7PAT 1BuabzhGuUGqaj5L5hw5bnRpspojLnoJ5C 1CKBY6yRSM8jpDNrMsDz5s2hWiBwRGthXK [https://www.walletex] 17TmRVN6rycbZzUhQgcXd2W3HswysNM8gg [https://www.walletex] 1QFkyib1iSrkURR8AAkzFW1JvhD1TiEyuC [https://www.walletex] 1315gs3qWiebEbMyFECaJpNAfMNM1H2bsi [https://www.walletex] 1KLusX1tqQh3L7Y1k34ZCwSpM788ZdPT7c [https://www.walletex] 149A2Uk5p6QR1VWWw7UhBuRWHZoPVMe6sm [https://www.walletex] 1JigD7oeaEx9QgkmPDJJgLuvhd3AjdTtyN [https://www.walletex] 15nSd5BB2QVWKiFcx54N9z8t8c3rWzYCAT [https://www.walletex] 1EYau9RJZnBmRpP3vjzCHHDd79PFz7fpgn 1CaSUK6qZock5RNYZPrMgUViVDd4HGbgBg [https://www.walletex] 1EAyPQthjmRszv8DwgjC6eiAMTQCiJcdHC [https://www.walletex] 1HmMaG3Pv4J4H2SqZk34UE18CKzZ11fneH [https://www.walletex] 14KAu2oEcafADeSPBn8v28PZQdbLFvoFos [https://www.walletex] 12gUSRMLYBNWVMkXQPVELhbWtgGJxTmtG4 1Pf4DY1mMYegbbEWHU5VDNNLKehcxPDjn4 1AvWMBiMbEK2jvmM5h1uPLJxj3bfrUCVXn 1NhNi4AJxEDcWQ8WxUQjFFpMENW9b2gHUB [https://www.walletex] 1LauZh7uuU3uujPhuafKtQdgUKff7j5aiR [https://www.walletex] 1NPnChKQSuxQ4ygyTBfLbWu8Qk8gcddeq 1K8neJZTGwYM3m22QoWde2nNDRqrc7u6cY 18HhprZ5d96EMBCdB6dETc6t6hGjyQuJSG 1ArMf552sZa9keTe486PENkKhW5EJXBehX [https://www.walletex] 1FP246J497GLKCes3xMZiADufmkcFfR2DP [https://www.walletex] 1GzrwnmQ9b27rUCMAJaiD82TaedQ6YJ4NE 12HVWBbtAxWhDAdfkSzRcy5uBJfwGn38R7 [https://www.walletex] 1M5kQafkjPPH4AdRSv2NoAK3Kcm1tRwaEc [https://www.walletex] 1BePhFh1XNYrJDjQPgq3NKBJC853mAqEFT 1F17cq4FUzdySKp3gdnpSkKuniH4JmH2K2 [https://www.walletex] 1ev3pkVYbfxp2NzJz4a3YGvRErysr6ibA 16fNqwwNF7D3cNdFg4cUJt7ttUWoJZ2C2C 18vE5gQr25ukHUejYGsghKKdMQNAq8jQCn 1HsPf7b5w1eBzdNVMuRg3YvTRxno9GMb5 [https://www.walletex] 13o7XLPTo56SSguyd4JYR8eEg22qCsJFQe 1G48y1Z8GBHJ6mrBYf2e6NJNyRENgJN8t7 18rYCYmtW1XQensTVP74gY61oCKczyU1Wd 1D4pMj24MNP2cXmbuY5EcnEsM7wLDSTe2g [https://www.walletex] 1KRxUAmHepj4ufJhHp3HgMdU1uVReT3zMN [https://www.walletex] 1HZ6fTD75d4Se6sM8CPotXkn5Gk6ofg65p [https://www.walletex] 1Nj1a3z59gdEBkcQSR1DkCfTKDVnZSYVnT [https://www.walletex] 1AwgNS5tXRRcKDqLinx3qCv7QVQxPhiEdK 16JSPXyYDwiHs26XGJ13hHTdr1od2BXhwK [https://www.walletex] 16vS59pBZhPvrK7Ayvv8bQxbqqRuPkSJyF [https://www.walletex] 1GWvZ4iYQEPbwj2BKMNXySrZivgorAazEy [https://www.walletex] 15U3ZT8SoaxXDW9ftLkLFnQeDCuGGaWo5W	1KAHsKidNvETpAckmmBNRvtkrwJR1v2b5g	0.23778430 BTC
e7047687409ffb9ebdbae456ea2782e8e70c5fac5047deae14d79ae83773cf40		2017-09-03 23:44:46
1KAHsKidNvETpAckmmBNRvtkrwJR1v2b5g	16vc3EBXUuZfKUCUkYMK9W3dzTd2btkcJ3 [https://www.walletex] 1MnfDk9sM8qMFAxct2BSeCqQUYHAg7Mzyc 1HV3LBcLhhJ9KmqV5KKM1dsKzibNP7dsro 18W1gB243R5BqvgXeF6bD59gGKPxE3eT6m 13w1kqTbpPpcfddFn5MGhbZ383EZ8LkpEP [https://www.walletex] 13aijfrc5zLGxUkUj9CzknR3LbXAS3UMbZ [https://www.walletex] 151gA3ToFAhTicPmh4fDoWZav8RkQWFyXa 3DRU5PCUSxqdx68AFEbJ8bK7JhBkRMf7o4 1HtqDMWgn6186e8t3EesZQiw7gNbaPJfJH [https://www.reddit.c]	1.90000000 BTC 0.20000000 BTC 0.00499352 BTC 0.06989636 BTC 6.33138815 BTC 0.06626679 BTC 0.07000000 BTC 0.01250000 BTC 0.02950376 BTC
a0f76e431aca27c7e9fb2e9577b62830d6a0310248b3dd679ba1c5e80ccbbcee		2017-09-03 22:14:40
1CFmQZx4LEDwhmkXwvFCaFWfdC3wrPJRi6	1KAHsKidNvETpAckmmBNRvtkrwJR1v2b5g	0.15999663 BTC
469362273eac6c9a6cfec46a47f23456915fd76f39d6905c0b0ae010b70d33e1		2017-08-30 02:16:04
1KAHsKidNvETpAckmmBNRvtkrwJR1v2b5g	1A4pE5MX1wXbifgjCiW6DdsRKBF9NFwdfS 1JSzuUVaA6deqP1hFK5yHPktW3XVKDNoJA [https://www.walletex] 1Km82oVRoZ1wPPHe4p75k7Z79zBtnSn8AT 32BzgTsMR22D7UHcrx84gjRmX2WxeiQjBE 1Mu4xirbqcwdYhp6SLzuhvz6keVW3fZTUB [https://www.walletex] 1H8f7WdwS4jNdNmFDucgu69cDEvC6nSzYM 1EvRBcdQUxZv2MjneDSokd1JDeKn2FVqS6 [https://bitcointalk.] 1DqLjXFN9ssQiVNVEWY7gSfHwseLfrAvLr 1HtqDMWgn6186e8t3EesZQiw7gNbaPJfJH [https://www.reddit.c]	0.17759000 BTC 12.75000000 BTC 0.03325000 BTC 0.05250000 BTC 0.12237375 BTC 0.02288351 BTC 6.67017559 BTC 0.00235783 BTC 0.04182326 BTC
914a9cca40470cfb406f8ca76106585e7215e45766a92fd0c333d58a52bdd7ec		2017-08-29 01:38:56
1Ja8TFS52BXseMEoT83uuncrYCXNk2MVBK	1KAHsKidNvETpAckmmBNRvtkrwJR1v2b5g	0.18037664 BTC
ce1930b06af5f7a5ced47af4104f2c417d71f204df3012f40337006b00b50db7		2017-08-22 15:36:01
1KAHsKidNvETpAckmmBNRvtkrwJR1v2b5g	14Qzoez5qnfTj6WH3AX23T765yeAvZ5qho 1HtqDMWgn6186e8t3EesZQiw7gNbaPJfJH [https://www.reddit.c]	0.22002634 BTC 0.00238072 BTC
1e9de8cd8bdf7afe49ab5f8607877aa17e692df915c90442bd932853937efb0e		2017-08-22 03:45:18
1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh] 1HWERxukFySf7pBRUKLnJdBjYbGhQgxMuN [https://www.walletex] 1JEpd8KbpZNeHYSqZ8gvcqRjy6JNtMiezG [https://www.walletex] 1L9zoArW9EUcVG2TL2vv2j3M9H1DT3Avkx [https://www.walletex] 186PkQbrH25hPvrvrmLFh8XinpKDnz2pvz [https://www.walletex] 1GQn4px36Ws6TxrQmXLv4E8G9PdHEX4Bex [https://www.walletex] 1GYzaudPvgCMV75Yxi34wqDMmdkFRydCzJ [https://www.walletex] 1EXmHnJ9WYz8yxaRxvJPsrv3f8UnL2Xn5c [https://www.walletex] 12Bgbv4LyHwY2AmuWRTFE3XZFsXdb7JfTC [https://www.walletex] 1B3QsXwsic3FyipebiYQCX5vBZY8Lg1Uqm [https://www.walletex] 1GAeYudtp2GzYhQ9M1e7cw8S1WgA7SEDVQ 168Nw1q1qPZThVxteygSZJ3sDU4y6WbWaf 15C62R4HpWM4o6e1FMxzS1qFR14akY3kLp 1LXYSvqdAAsD77GojbXhv7qxBNRGbCCvcT [https://www.walletex] 14YzRxtGard6n6BZbPBw1P1zHAUzcZ5T3x [https://www.walletex] 1CxfvRhKKtEE45pa2KUUegUPFZJfoc7YAD 1K4NC4SeCQkaLrG3vhDwoFpjAQ76Buscsi [https://www.walletex] 1PRyjhs2ysGGkTt9BSCfmUY8Rum2HWdatv [https://www.walletex] 1HSZk3Q2qfe4aaUgRdXMsps9UNYBUCFBPk [https://www.walletex] 19zf3s7eNji4pKMzAPEZRNZbczLfMkqFUV 1F7HUomhPfAYQ65o7v6uBr2eXxWm2NpRYe [https://www.walletex] 1CBEQoGU7h8tFJ1YGHMfEmkpYY7PHWeSFU 1ExTP97p7HRtt6584TMqu7RkFr1aVT7VE5 [https://www.walletex] 135DXEJQwXubBtDqXj7ZfFpMwTsuZ2ALd8 17axEqbZH9EJh8uePUbUtBMkozVrepFtJw 1FWVndSv4KBic1FuucsPMUq5o5t4LsGFsi [https://www.walletex] 1L7BkbJ5AX5zsVuQvR7KWFqbJNiepUEjyt [https://www.walletex] 1DMYZ5db9P5EUdo6Pd1SkmMp2R2eav3NzR [https://www.walletex] 1GuhKzNVoCPLnbDtJB3hoYpzzdp44DPp4H [https://www.walletex] 15zzXMwEFM85RKoRjrVLf2N4yfZBCfxcAb [https://www.walletex] 12Zc8DjSDwZsA5HVwRpBcd4AUsG6Cp1nFz [https://www.walletex] 19Ns33bzr3xFHctmarHYvPg1AmZjJt3KGY [https://www.walletex] 1M9GNpYA9Wg6ehRBiucjdH62wshXYAu5ba [https://www.walletex] 1FMAHtxgx92yS9DqFKbt5j4FKbJkn6T9y5 [https://www.walletex] 1CJWFYY3JqGjYzCvTZeiTzNvh7ZJwX9d8F 14LYd1WNhtun2s3fmHbfzpg2YosEZwNqBp [https://www.walletex] 1CgNmgVyj9m5EH9bmq9vVPTnArxUL6ensX 1BheuPpHWE58njn3H3GBFtCKM2sG7dpqNZ 15vkuB5PTx91odRwDMLdCbSSdPwo7nBaMH [https://www.walletex] 1DGAHLRQ8NdbLhzUfkcoYBHk3o8BQFBLzt [https://www.walletex] 1Ay3tjhaXQpNhpsEigjM71MtmEhgs8wr8X [https://www.walletex] 1MBCyERUpjemfRvv63fThuYrq74m8kuFkh [https://www.walletex] 1CKEfFyePXupCrrm7CmnAgvTixMS78wpuM 1LJ12RXh727XCRPjQAqD7ykgmD8JsYLLqP [https://www.walletex] 1L3WPuEQF1csD9tLqMjoetHNmD2RHBtERe 16vtmik61jYqLakVd1KYYCYQtT2YpcznMk [https://www.walletex] 1M5h5Tk5gX9Hhvcx5Q8NLFxE7USLsroxa4 1BEUNJiBCk8x1K4xk1UdANfJTMZsLJLPbt 1PmaWAMsxAPvxmRnHrhFewTtRv3kRQPYPp [https://www.walletex] 1PvS9zJbwaTKp4L2aWLt3Ct1wvCD8FULpT 1DArevcF7HVndFjFpoSk1R2aPpkd6usk1A [https://www.walletex] 14sffoMBZD5M1ytFSqNeScSQm2csKAcZDj 19NmV6ag24UKrYfSV4EF3Z8MeWf4a39FAj 1CYCxArTfHPC64ENzwyPnXMP5T6upZ8QdR 14avNPutdPw4Pdsd1w3qgxmN5oJhdVPKZt [https://www.walletex] 12tyNX9UywMWwhobXBQHJJ84uspbLKfGgT [https://www.walletex] 18NMrXS4kvpMf3sJM1nqypT3zBTiscB4yu [https://www.walletex] 1MhvMAETTcpAzb2Vk4D81s7XetHRSXLFXi [https://www.walletex] 14XxfjnhW79gYunNMJxJYtdqMA6x1bHWqr [https://www.walletex] 1QEJev2fPdHs2mHVaGuqWNUAsiPWffVo5a [https://www.walletex] 1Pj8stdipA97kz75GLycLhNAS8nCa1zHuF 1L1xFq2KUbdgBCN6kiLS8mVtvnpVbLK3KP 1Cvicuje2NVv865HRGofxH1jGJVyZmtZM3 [https://www.walletex] 1EhqBLK9VvvFasBwuQK5FWqQwc9xY67pTN [https://www.walletex] 1FeWnVHa2qMK3ZX4EGUFtJkV8fpEZDkG1Q [https://www.walletex] 12AAcMtNWk4BMGWVB8odyAQfNvAi9fctv9 [https://www.walletex] 17dY8rfQ3Cd1FwkYA3WJVhuT2wzzjYn6c7 [https://www.walletex] 1P5iEnTj4zZfd2hXxnic2XSq74MzaMcNTv [https://www.walletex] 1JQ3YVZczybY94mH1sNcu8s7jq6eqPGwqx [https://www.walletex] 17MFMLrtdodXjyugF6wVZtmrpNkhQG3sRu [https://www.walletex] 1EvmD3EDXKMrqNZs8VxgskhtpQv8tjatwX [https://www.walletex] 13eSgs594K2CkftPPXTWtvGN8iUc4rw68G 16PQaScVX7jKDFoAG3FxvdT9iWujrPjkFR 1MDbvnT7Kb6rKDDoFFqDNF1G8euPTdAeUg [https://www.walletex] 1EcjyETTGtxMsUgBtiAkEJ669KSDLEaZGW [https://www.walletex] 1NWNzDwZfVKWRNvdJhrc3MgVUGP63Be5y5 [https://www.walletex] 1WfdQEcdbuPxNJXdGfFh3jenfC2TLVJzt [https://www.walletex] 1Mj5qyaL8hUACFXB2RTCbBDRfPRtfdHt5t [https://www.walletex] 1D88VcRrJWCU2trNQgFCoPWazTw2B1p7GZ [https://www.walletex] 1Egi1fpmUm1S2RqhBsrxWgW6iPQfcG1R7k [https://www.walletex] 1FbnK3MtbTqLaLQ2ny57C9UWUi1ZLuWCwg 1DkehYAE1FxnXAS7AWdLHoCuZSxpgXvovS [https://www.walletex] 16eDzfpH1QqzrpdnzzRjomvE2QJW8pAmBy [https://www.walletex] 1Nk3KNWNa2Pt4AG5KK6oY3yf2YKGWGTXzp [https://www.walletex] 1KBPabF5yr3eGAKBUh68H3ndGGLta4GbJy [https://www.walletex] 1NNVB2saYsk7rsijujPdNqEBJUsA3tkCnm [https://www.walletex] 1AYoDUkBK9FurJDQb74sbeNoHVs1H9dSuT [https://www.walletex] 15kqYHttAWiN2F7f7HLNBN2iy2szN4uhEW [https://www.walletex] 1HvXYm8LG7dESGcwFTT9Mvg4m2DSKj8fzA [https://www.walletex] 12JunitbKmhpp287NgucbaZMc4RC2pBymE [https://www.walletex] 16vUSX1i3zeMxK8oaTWHHuJc7wfW2EtKCG 1FzCJzZ7Tk9YWzaPGujnoZMivqzMq1Ervx 1AQ9rVxkBhD4eFDTiQ4x1iW5bnB9C7fFBJ [https://www.walletex] 1U1SyeYnvjXYZM6sp5odfdw98HoETFsGY 19cV8SCkCvCZ9AYxZRxvf7haXmre5sd1Se [https://www.walletex] 1Lh14HmMRhDoNwJ5jMXLFNq5uSm3SJ8zco 18qaeyVgW1cXWGgSFqRERUcqk3eTqVcK4m 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1c075b7e8c008ff05e15a3a029d8423186e84f7a2947c416f327b64892a806e7		2017-08-21 19:28:45
1KAHsKidNvETpAckmmBNRvtkrwJR1v2b5g	1PnTEVAnbFa4cCZqhFhoCPJV8FcmjHTRSV 125xJhBwwRWaSH2KVGAfHZJfCyKt3N3Nr8 14eSTjzAMvzfAyaC5QLJtX4e4b2FLfwkj7 1HtqDMWgn6186e8t3EesZQiw7gNbaPJfJH [https://www.reddit.c]	0.11900000 BTC 0.00980070 BTC 0.09000000 BTC 0.00556991 BTC
70b33839cd628e07c0024fe65fa889f25341487d36007ede4668cadcc9fbef9c		2017-08-20 17:52:03
1NwX61ASWFPTRcBZ2Bz4wrH7wLcWPN1Vs7 16w3gnAzFmeCwFctYUHo9J5vhkBNNoUw6L	1KAHsKidNvETpAckmmBNRvtkrwJR1v2b5g	0.22507915 BTC

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