BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address
1LJLENyQwbDCwyXgmr23o32xwaQ1H3xaHR
# Website Appearances
0
Current Balance
0.00000000   =  $0
Total Received
0.06681683   =  $0
# Transactions
6
# Output Transactions
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First Transaction
16 Aug 17
Last Transaction
4 Sep 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
fdb197581e9e6dd3f665e2a1b9087b5832b8ea73523d9cc94be95dbfea3483d4 2017-09-04 10:05:22
1LJLENyQwbDCwyXgmr23o32xwaQ1H3xaHR

3Huf482CnML2X2z68i8fXsFQQohPcBricX

1MfmQP59QHxiQ9AQxGrChTZX5QRgdHWv3U [https://www.walletex]

1DYmPTwevW22MxB5sRJbW5a9CuNavEcDk4 [https://www.walletex]

193Qu5AUGdZKa2wAgYttZ5vDK99nurWWHV

1JFyrdR5MC1XUpikqh6RN2X86s1P7giF7G

1GNUdpq51CUCHxFtqjwzCHEJeK6DL9sMke

1HZo2v9ToXBcGLcMMscFpc4L3fWbi3QWaY [https://www.walletex]

19zeadR9mjKaXzt6TzBSoc5HtrvXTaCaQy [https://www.walletex]

1AudnLkJpzDqSWZzXuk7Zs5UdCqkQn13pA

186aJRgeouNydp87rVdVY6o63T8W6ynPFb [https://www.walletex]

1GRqAbgPBHYrQH7PAQoXxxmU3m2UueYZX9 [https://www.walletex]

18JXNiHezRTr4yVhGBKZ1KiA3emu8WfVvB

1MsRut8LUmxUr6UH2fVA1yAAjzkzwjZW5g

161Mz23u5Xd7Ej11uedzALakxU8uh1HgeW

18qSK2yFcVrFUb13w9hcNio968tK3gfQd5 [https://www.walletex]

1Jm4AUxMyMfoMazC9vQwsE56xtNnfgSvSP [https://www.walletex]

1MqGAGGw8HAtUMSV3wB1hGiw2FBHvSBdte [https://www.walletex]

3BMEXP61fUFrD9MpGNpNf5chyZ5dYTDnUf

1B5KNKw4FThJHXkDLGbSEV4ceRXp9v1G36

1Cf6LiPobQb2HcJUaCZ5J464yUMGJA9Azi [https://www.walletex]

1P8NN3oS31TihZfp4FX8Bf8mwkAu5KdxJj

3B4VqgMzoK7Xb2pxmMCNhcy3hdBnjthBpV

1mHGYvnWgwCTyZN52WXrKQ4jsi62vtcmx

17iqjxJL723jQYsKGntcZgJvPBVmZSJuNj [https://www.walletex]

1BpJfzYghc4J3w37uFbLcfqMcjwU4mmb1a

3EyPALyu53VcRNJEnS5dPosNaYgWBEuQyn

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

0.70628965 BTC
0.03000000 BTC
4.39900000 BTC
0.02525406 BTC
0.20023074 BTC
2.24497567 BTC
5.11587620 BTC
0.22067992 BTC
0.02400000 BTC
0.25487583 BTC
0.04919890 BTC
0.12410307 BTC
0.04220080 BTC
12.80950000 BTC
0.52196202 BTC
10.26982393 BTC
2.12808717 BTC
0.98761093 BTC
1.79125687 BTC
0.04633876 BTC
0.47083555 BTC
1.99700000 BTC
0.09890000 BTC
0.04900000 BTC
14.99900000 BTC
0.49900000 BTC
45.63865157 BTC
eb7f33bcaed3875594eb0c4cf0b998f70aabf2f11a4912b99aa21926d963dcdd 2017-09-04 09:30:10

3NzwJ1huGa7y1HT8wFJoZMMrPkXq11Dvc6 [https://www.walletex]

3D2AQU4AT2NeSgyK5Z2nsnoFKTqqaYNTXF [https://www.walletex]

37hMjxmqUE3ZoGCWF23J1HAafAkvZUbKxk [https://www.walletex]

37neoobdRV1E8DhHQ4n6Bq6AUy2XEC6uRS [https://www.walletex]

3GC8fsH8ZFSLpCsuqrHC9DEvKZJVxGtroa [https://www.walletex]

3AMGowpQ35DSki68GUZUACwpN54gk1SbMK [https://www.walletex]

3BikL4sU2JSJqd9QaejrJ6J4GCKjbkmqVw [https://www.walletex]

38QShvMaFSi57Q2BrWAUVnvM8tLRyoKTDx [https://www.walletex]

352qQTDtUBnNwWgva8cziusY6tTWeuP89P [https://www.walletex]

3DnByQ6HVhcFLj452uxWDZ7ZefSxQ6SsWE [http://darkio.info/w]

3N9iTntikxiDnfv4XJLTDrRcLrBJvYS2Eg [https://www.walletex]

38hAfPmDPybHCPSSuMGkMPeLAR9gj7ugCX [https://www.walletex]

3JFSKhNLyKJqiMntwWUB5iHfPH9SgC8Sp6 [https://www.walletex]

3JVeQSciZxhPxyQjCBXCzQaBhf3nr1MGAo [https://www.walletex]

3FkW9rfA3BrSfCQw7KvJ42JjFNopRNoBBo [https://www.walletex]

3Pjp42GKLedXExmhH3TgojiJY4ujLzAzbt [https://www.walletex]

3KpmXR3q5tnQ2ftNbbbse5U3Dc5uENffit [https://www.walletex]

3KwCUb2Q5CMA3kRxpVdc4Nw82R65wU9GQs [https://www.walletex]

36NXz1ENPSzoXXFUg1M7A3ePVZd4McHeKw [https://www.walletex]

37BEj2Dq6HNfXHQixUwpFWyQfYYN4b5xms [https://www.walletex]

3DiS8WdY3fbcaHf9xDGRYYspSVnVvrfWFr [https://www.walletex]

3LXJZ4pyR2W7n3Lc9LxQWRTtyBbMu1xDNf [https://www.walletex]

3QmjHrRHokFfF4wsSiDCcpaFB314MJEJCS [https://www.walletex]

34DQ5B7TfJMJeCtNrkd5sLkNY99irMTgVB [https://www.walletex]

34pwDaAv5vMV6RF462vxgq2s7c8iQSwWv9 [https://www.walletex]

39GuVALaohTZcP74uqs5JLrdYbhQ88VAcA [https://www.walletex]

3Lqvb5QDMQpiEAcSHUTd3p6HjTq2WrKvgN [https://www.walletex]

39QeSnWgQJV5m57JitGYLB9zrdUdJLh7EQ [https://www.walletex]

326DgM2u3F34ZLcUUFes4TeXdiaVCNus5h [http://darkio.info/w]

3NzT11v9mVXjnLk5bihtwQgkanqQF78b5R [https://www.walletex]

342CkSqemLABEuqs2EJkHFjz42i5VSXwFy [https://www.walletex]

3HA8TkKeCtwNa9rXF5H54DQNcKamjrzYBz [https://www.walletex]

3BmRqCoDdRkVzjuGA9ohwTmSum2as18qxw [https://www.walletex]

3LBp2owEMdEeQeP6vEUKqkcRt5vtanzHYP [https://www.walletex]

3HmkJze4ZbS3tUGwW5BKsyn8NdXtivo6vM [https://www.walletex]

3J25KMp6LiR1pxEF2CGn4r9aVsXHpeazR9 [https://www.walletex]

3QLQbrQpjKps7VKjK9eFRPq73ZNkyLSzDs [https://www.walletex]

36sDEiewpynoSDJVN8qqLFqNfn7muZ6sui [https://www.walletex]

3QcmC1RfDn9GANMkYcTiqLvFeqbZtQS6ek [https://www.walletex]

3AU48UF6qjmMpeLcCdELeFfgSMsykU9bS3 [https://www.walletex]

334jrYwfivrKp6nDPwSAssM1cSKXhG9Lu9 [https://www.walletex]

32RSsEhuNYUd4gSzDGj2nvBKfZRj4NfFFk [https://www.walletex]

34xQCEcScASfrS4D35vxkqhrA5V8jKYc4o [https://www.walletex]

3L9u6PTEUCfT8WxNasjMstAy3gD9NhoEmc [https://www.walletex]

3AVNxtgHgTSFxbPQeotFBRQUdkGXxtGgCF [https://www.walletex]

3GgmmJTj4B1nr3bTKFH8GNK8jh4xikgvFW [https://www.walletex]

3KAxAAWS4UVkMQC7um5nPABfUaAyQ9G7Ta [https://www.walletex]

3A2texjeY9CinqdD3wFGaAidnsZh5n2kgj [https://www.walletex]

33DumrSR2XQE13N3EtThA3YUUiExnqNxEG [https://www.walletex]

3Cz3LR5zzjJ8Hjt84Vwo2uaypjNKNmkBan [https://www.walletex]

3PMEh9RJNv4f82HMdj7PstYjw8RFEt5Zn3 [https://www.walletex]

3DJoSAbCSdt4VzyLPrU9aCrxxKMAWTnTQ2 [https://www.walletex]

36dB2oPBD7LNgjjemPjeCAyX5wy7ukDzeh [https://www.walletex]

32JzrbGGKnUc8TnjFZgf1AM78WdUj3sJiu [https://www.walletex]

1LJLENyQwbDCwyXgmr23o32xwaQ1H3xaHR 0.04154794 BTC
c5f13813fa224111fc3c81fae0ba3c9410bb08963f411f2a389799a5b9d68e70 2017-08-17 06:29:27
1LJLENyQwbDCwyXgmr23o32xwaQ1H3xaHR

1Mu1ySVdpw85PowwzadpNEK8RkPGD1Y3kA

1MzG6wReGBe8fQSR7GVgDJHGq3H4J8SXCw

1NM1iB5qT7ahRHHWSunUVuFEByHCJotHWS

1ZqyUGhcybrCzA6mJrYtY1j1ktjaGPesn [https://www.walletex]

1LEtmsMtHx12QXg8L4jj9UEinsEx43pV9c

1E77V1Zb4p39SVeW8kwHoonoQ9kKQi2Nek

1GuJ1GB2N6XE6RpBDuP3FuVRefbPVP6RuT

185aFBnFsPfbReaofLB176zYdgrdXVTnHF

16JDeQ7UPvy2JDW7hWSQNYz8NpzSchoZRk [https://www.walletex]

1KmdknbnvL5GTnUJB2ACqNSfB2Mcg6ynxS

17N4uasp4r4SB1hQ2jwJeYryu7PML27fyj

3MJEYtfaWFS1mXvNSFBqQe8P5NY1f72txM

1B8xTgKq52mxTaiV55qBhJg2kf3Xetkra1

13BUGQ3SwrbdzR1xy2GrJeEae68wtpUx58 [https://www.walletex]

1xG2QmWm5RJB49MiqrxzGpckMHMeokz1G

1LJun16hD5KU1th2HZJqov75rdwm2B6xD8

12nHjxCd3SfCPhPSm22RBcQXAQiGkvf1yG

1Azt4tBabsJiTNBGDMuMWyhwnPjktbGERA

1EYpiFxYjuHaAhDoWaznxvC7xNWNdg7jMF

1Ak5QkWigYQwTtnrikKNnZ13mzwLbDwBb

12wFMxK5qv1xEogHQ1NbeK5qZrsVtbYS2x

1LSgEKji3ZoGdvzBgkcJMej74iBd38fySb [http://Bitcoincopy.s]

1CDJyhoZ67xn5Jtp2fhs3JWxRYmuk8QKz4

1Bdogt8KiNfVyrJE4qfDCwEHbZMKxWKpcc

1LDevr625oTjE4a7mL4Mv6HdnCroLjCpS1

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135LdbonDZ8PQZJgCQK3FPPDDJn7UZyYKY

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1AnveSWV23rLsVQumzHWD473eS3VD2p8wg

14F8V6N38ZUUVgd5HwTsZUnNH37hMrhAcz [https://www.walletex]

1655RhHetXZsPakdaN6o1rXaSE4mV3vziA [https://www.walletex]

1Pf9feAFKH3J1tQ4uqmQsXVuJNKXuvxRUr

1QJWeuBB5S4FtKC251QQjuCan5MdgP39Au

1LQbfLasnR7XSP6RiHiTpjvApSNPPiD4wK

3PjaYsPgi1p3a9vTkBk9ac2Z5aMuTaGBTU

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1EKgx1jJ4SgSCsPG1JXVyqqpBqq6f6rmqi

1LjFrqFWfEaxXyWuKi9TmYXTfHRjYw4n1E

19VeAQ2jUMJ9U3nWHPxyv2JL5oe1Feb8AF

1L5sVmnK2GiExPeCNkHGP7iPhCxuFa1Dwc

1E3PCjYd697nEFSb9kc5K7BHKaWyM69tMP [https://www.walletex]

1CKiTwyg93vvWWsxTwFRfSod6PakWZMqGH

1HN9DWDviwb76YnAAZ1AcwuEyyn2H2LLBY

1NJUxb6buTay6yUgYfg94HmFenR9RR7ofW

1NXieKHmxBK1ycCXmbi9CCYrpvCFZSbK3P [https://www.walletex]

15cHMVhqu6DgwXJQYqGxNWMhVeWePGSeFz [https://www.walletex]

1M5A4uFVq8v69WxkeMFwC1TxiqPncBuV2j

1Fuc2iDfUoBL5ARfSqiBaS3CWygRbHTztQ

3LBD115S5MjXDUYMSPWfTFcuizKGrSZVDK

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1FmDimHjH1XS7LPymRneYnkZH5VWJgF4re

16jRyD6fmZ2BpAUfzx6PyufJ59BoKXkT39

1NaQUBQGKAfAh1QQUQ5PhcU14JvN7LQ8DG

1KjkYDYgj9wwtGazoZRAzGqPoS9u6ANmX1

129MNpQpZPZeVuK4tM6KSLg5dfyipJRRgx

153diJccrP6yCaCTXVteUAaM63JV6JrHsx

19L3DL4zg6fpdjzgQByoVJpzJ8YXbKnHSV

15neQA8334YXKPV1TzW5GtC87rLmMqRYz5

1FT317Fhzfvd8mnzid6dfkeJcymHGKN5qP

1449rF56CcxxkRhMpJz88MkforThZwhR2M

1DgJkFb4s4e8FHH7V1Ujk1ebJbtFGTA9AF

16AppUewkZT8NjesGioYYKAsNzvtTdC9Fn

3CPTWgYV1NN8h5FDx5YMn4Um7U1yYy15y5 [https://www.walletex]

12fkTmiBhNDRb6Yivi4CFQ5DE4JajZZ3hg

1Phq6ghuCSwfqGL84ETRU4zXQwMQnzob56

1G8cXr5GdUVp17y49cATutNjV98vACfYpt

1HAy3Mv9yCRfkXZq7vXeiLkCDhDxvsrK2h [https://www.walletex]

1CnPXn2fmEfTpQcfDcqBLHqpyqkLDrH5yJ

1JoJZAWzWyEH81fSE9ZZDh6XXN1FyryckU

12fRZzMEAecmjETMueSLaA1rBJrp9REpj4

16ch4r7VBa3ghHYuzyWXPJHRNrEMGxmYkM

1GkrPKgwgpMEFuzNBc9xd7zw8xwjzicZff

113EHmZFczH4ptvxxUfvQAFPYuALYewVxv [https://www.walletex]

1GgFjFgL6LmcmjtxRpk1ybQriExAD8Gw6t [https://www.walletex]

1Dm9o5zrydHVsBSvcwHxwLS9xrLUPrhAFk

198niNVMEb7xQ5NKR6xA3Nv3ftGPg9PkPV

19pwtoUXBNqBFhEEi2zEMNxGA1tddmhk98

17kxfvWmo736rstPPARfHTYCUXDtLwxVCA [https://www.walletex]

14bwrXnss2qMCfPn81maMyMvwr7RmdDmEY [https://www.walletex]

1KBDVfruFmQ5PeWH98XGXr5u3M7ug4G518

19YUUcGFC7ozQJ5q6eWfvNQy7JpMucRnqX

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

0.00400000 BTC
0.00374303 BTC
0.19900000 BTC
0.00320000 BTC
0.02400000 BTC
0.20207177 BTC
0.01900000 BTC
2.03120625 BTC
0.29408265 BTC
1.32166000 BTC
0.30400000 BTC
0.18171008 BTC
0.19900000 BTC
0.49900000 BTC
0.60472000 BTC
2.99900000 BTC
0.02400000 BTC
0.04152200 BTC
0.24900000 BTC
0.19900793 BTC
0.08387175 BTC
116.40800000 BTC
0.07800000 BTC
0.26352600 BTC
0.75444102 BTC
1.02194078 BTC
3.00000000 BTC
0.29413819 BTC
0.03579363 BTC
0.02400000 BTC
0.10000000 BTC
2.00000000 BTC
0.23637087 BTC
0.87520105 BTC
0.28709139 BTC
0.01900000 BTC
0.72221001 BTC
0.03681623 BTC
0.99900000 BTC
0.37000000 BTC
2.33240750 BTC
0.76220000 BTC
0.41540916 BTC
0.01362214 BTC
0.02056151 BTC
0.12198114 BTC
0.01326164 BTC
0.11594429 BTC
0.30429631 BTC
0.06800000 BTC
0.26775230 BTC
0.00311576 BTC
0.00892141 BTC
0.49900176 BTC
0.20471614 BTC
0.10600000 BTC
0.29900000 BTC
0.04880000 BTC
0.99900000 BTC
0.00883256 BTC
0.00400000 BTC
97.99900000 BTC
0.09900000 BTC
2.09139367 BTC
0.00876561 BTC
0.99900000 BTC
0.00550103 BTC
0.00483793 BTC
0.38960000 BTC
0.02109837 BTC
0.13397358 BTC
0.34777448 BTC
0.04073936 BTC
0.22492166 BTC
0.42047280 BTC
0.01586000 BTC
0.02364800 BTC
0.10916512 BTC
0.03660984 BTC
1.94043100 BTC
0.00495067 BTC
10.70714101 BTC
4.89968436 BTC
b3f22379eab40b719233c4abc80ad922ae0d9b002ec8bff115251c98ef465c01 2017-08-17 06:13:46

3Kee3cpQmBNGoQwis96xNR127Dq4Cix6PB [https://www.walletex]

326DgM2u3F34ZLcUUFes4TeXdiaVCNus5h [http://darkio.info/w]

3DnByQ6HVhcFLj452uxWDZ7ZefSxQ6SsWE [http://darkio.info/w]

35MU2FpsCNepSLi7dMHJMNDzkoqhzroBKm [https://www.walletex]

3J5zcsfko1bc2aK2KSueyatMjfKEyQjcvo [https://www.walletex]

3KTU7K9cw4q6cBbvytNTqnR6xWAy1yrRyp [https://www.walletex]

3ERTHxSLpn9shyCZCTXcYFbVrxYfz9YQoE [https://www.walletex]

1LJLENyQwbDCwyXgmr23o32xwaQ1H3xaHR 0.01026889 BTC
1ce0358cfbbe25eb62d08471c98bde8692da98d27d20a06d1332022c26e2859f 2017-08-16 09:12:10
1LJLENyQwbDCwyXgmr23o32xwaQ1H3xaHR

35Z6ZfQwjdPUJr7BUuZ3p4Yn1tuqUCQTGL

1CiM3wY3jB9Pokce5aBk4e8q7jRoRmuuPc [https://www.walletex]

13HMYmzEKfKEWiNorXdqsZD2QNn9LzBf61 [https://www.walletex]

1DCn14qf6AzbBqPFo2FYY7tHSqNLDZcxKj

1AomdtLtiMkm14uyJWVxGbvzNSM2EZfQvF

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17NQWBVpnc3Ny6z7M563fydx7cMwskuR5R

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18QadcNftcY7ffMRRyM8cybsUEFppwoso4

1FLzYTTMvXDh31T8AJ2UBxWCRGuA1Tgf79

14YDV2NQZ5f6PFiYcESjfB5tQNmXGLetbU

1LTkwWT6gLocCLDBSTpWYoshj7oV8Mqe5q [https://www.walletex]

1Lqob2sqexFVDFdrCS1yKUWiT7U7sZb3Nm [https://www.walletex]

1B3vfeyMvKaWivJURZeCtbFpbQrfonn3PE [https://www.walletex]

13b9e2jfGMcuu5eEfo7dfEznwzKE7NReNr [https://www.walletex]

1GgLRrVLi3WPgFJ1ZbSEtNPkthik8wdGo3

1DUmatLjncZk8rjdcyQxXxqp8c8Yzqi3Ud

14dBHNextQ5pSRDGEXMxurTSNEBJhvbH1o

1J95m2xCBhoVMmXHyFi2k1bZrj6hfrzcEC [https://www.walletex]

3QmR5um8iGnMEyjTQRkzj3fty5HZnmMVrK

15SAAW8wY1Hy8iBsrKweoGTzsCoZPcQJw9

3QpsSvgJNgsAjXu34YjAhAmAGQzY5pyqqH

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3Bb77QEUajeSrMtZnt8iRSuDTiniPt1dgm

1JcN4rHB345pYhm8uSeyzG292kF9TqpsTk

14mrkDNuydouD7y6a2rCnCRbf1rV5BVFsf

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

0.00548310 BTC
0.00900000 BTC
0.50000000 BTC
0.02362543 BTC
0.97345196 BTC
0.01035005 BTC
0.04900000 BTC
0.00754100 BTC
0.03292826 BTC
0.11686100 BTC
0.02403912 BTC
0.28927823 BTC
0.25810087 BTC
0.03383000 BTC
9.89169986 BTC
0.59900000 BTC
0.13596222 BTC
0.17500000 BTC
0.03371658 BTC
0.06000000 BTC
0.07060132 BTC
2.03615495 BTC
0.04344460 BTC
0.02811062 BTC
2.99900000 BTC
0.02443950 BTC
0.09950000 BTC
1.23758533 BTC
11.32518905 BTC
217dd97ed059b1d9ab5ac1592b2aaea85c32a2feff15b35224f35dbb5568b099 2017-08-16 08:41:12

326DgM2u3F34ZLcUUFes4TeXdiaVCNus5h [http://darkio.info/w]

38v8BWWhkh8g2Vm9qvgKnw4mA58B7uvLaG [https://www.walletex]

35wfqzGMGr4fvdMXySKEa5utvHBa4UhnZU [https://www.walletex]

3M5yYk7WLYX8CvNNW87KjGe9BYAsfiushT [https://www.walletex]

3EKwbnvQxBdtu5cWH5ppF3jtAwDmqwb7r5 [https://www.walletex]

3783x8uxHuc4rFRaGUhwgGt11YGzUeyhtz [https://www.walletex]

3AiiTAjahDmofCPNA6EHqmetpieuAYcckT [https://www.walletex]

3HvaA1CfdUPsWg4DbjgMaUAp1HzaUFY982 [https://www.walletex]

3NcGhGBrRV4ZdGPTbNNYtJ8ef4PgBCggGi [http://Btc-get.com]

1LJLENyQwbDCwyXgmr23o32xwaQ1H3xaHR 0.01500000 BTC