BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address
1LjgN5Wu5VazZj6Y3GDXZwsZ4kizGpUu2k
# Website Appearances
0
Current Balance
0.00000000   =  $0
Total Received
0.17113504   =  $0
# Transactions
4
# Output Transactions
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First Transaction
16 Aug 17
Last Transaction
13 Oct 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
6ab0ef0e0c560fc640f631c3ea298df0bd4fb570d91514795e09906dc1da4303 2017-10-13 06:08:19
1LjgN5Wu5VazZj6Y3GDXZwsZ4kizGpUu2k

1KsZNB2CH5zM3MyS23tamgZJcq8VUjCHBv [https://www.walletex]

1FGps9UnGj5yei6u8XseiUdR3SbYwiYheD

17PiBuzgJcKyXC8Rx75aC4Gy9wf7XpxEgx

19VBaDGqvkLTsLYWm3BAL47EdrzN5KbbXZ

12aSsVqBMLPaJUSpDuuJgdcUDvTuejm8Xt

1789pRsAVoHQiDmujVZ58Q4DjsRgHJKeKF

12rAEFWtboKcjnbauCiCXXa2Xn2BXbwm6o

14S7sqbESoFL2CMFd7pr2QavPoANHKEQHP

1MZUHT1LxDeVZ7gtoqTmBTNSEnnTRvD9uQ

1LCKWBhSSYyrapYFF32jfTQwkRQXYpUhHg

18BoR2AhGyMCMirwjfwhpLjpVVLed2khV7

18FbyZDCaRa22JP7cfM3oXdPFvHZRz4Rzo

1FyDxarHWgJZAh4HptTNyYsDEAbgshFVZt

1BQsyFWYjKnnB6TgBJcyoP1hvEBzyGADAY [https://www.walletex]

3HdhMW1t2WRmQo8Fbymx656wPqYaoNkGo1

1EYvmSBjWbrhAmyHJDo5zqo3p924fG83eL

1Hz5AxUKYFzKKfhjUgzG87WUcqLoWQxwax

18s1fun9tZCJa885ccs7ReSMAUiJ6cggUd

1CpenWMubSGhqbYogLTmdrBv79JXRb395V

1KmKYiKJ9a6n1grWKzTUtvYBDqGvuLzcHu

1Q94FnbvjtDjGujKRqjiABNZHTtg8MLPHA

1MHHyvG9CPTELpVebY8kB2vQ85UysUoHJp

1NWH2EcHCJ5QEgYwRgR21wzBRMX98ZeYq

171xcota2W8vAkEgHzk9dZi7Bdoi1Hgnoj

1LuvNau3GG6oKKiNM9juS26NpUZRgeBSm9

3EToVeajqmw6NXxwFTKmSkFwLnQQqy9N74

0.50000000 BTC
0.19020000 BTC
0.09290000 BTC
0.02636300 BTC
0.07123763 BTC
0.02450000 BTC
0.02000000 BTC
0.14950000 BTC
0.18950000 BTC
0.07600000 BTC
0.02170000 BTC
0.01960000 BTC
0.01910396 BTC
0.13950000 BTC
0.00050000 BTC
0.15000000 BTC
0.15210000 BTC
0.00445049 BTC
0.01877000 BTC
0.21950000 BTC
1.99950000 BTC
0.75950000 BTC
0.09435148 BTC
0.50000000 BTC
0.02000000 BTC
0.98825572 BTC
819d9d20d8d3fac9c17f67aa6ee9ed1817bf1b6eb6c0070bd929e6c2b77888e1 2017-10-13 02:00:43

1VSGredoe2vR39x5ZsqXU1r7Wxf5dHwzS

13upgX9XsrD8S9hQVLNafdeRAASEHRB23p

1MtgkCsAKHuSLcZxTfesRecS7eYnHMkN8p

1T91MYrxC7abYUwCyp1wDNVBcRDgWDrvW [https://www.walletex]

1KJHzToyFSyUY86qpmQJCzFHMLbHg6d14J [https://www.walletex]

16bn7EuV86QrMAavwJstqqaYJNCQEsN2JP [https://www.walletex]

1PB12eAC12AmkehQ7T3Y3qio8dX4Pa7Wei

18rGBMd5FtxeQR3dFwk3KCgGwiCzxLuUHt [https://www.walletex]

1D1aYXEZV72jPGP2CT3CmB9JifYMtNn75H [https://www.walletex]

159mGo54zYi7CNH622DADgRRLjDxFBCQpd [https://www.walletex]

1VbRyTwJNStArJTUQyrJukRmeqn3a1PWY

17XiWDMM5ofRnxAq6VL3J6hMjX2fp15jFa

1FvEnKoa8KGnrBEfFiku9t5DL2FF2uB5az

19H1xFc22LMzF5AvU3ebPUhaLzaZve6BRp

18L9Fk5qEHN468c6VyTx2VGCPz8uwif5rr [https://www.walletex]

17cjPW1RXHLRwuTbRmuMBSVyqSiJXPbgSH

1PhpoudM7HTwDVAAwZcitujpKUjDqwvS3h [https://www.walletex]

1MpGHGhXaYS2NMTESTnHkTwXRgLFAGtEr1

17hzu4VVmJrrgduF4TDCiruLj1jyBZDn9k

1MvCembauW7QcPWHFXPZe28Pd9B9dZFVYr

1ASfrgSgbxq9Wr7UV4U4SaXFkWYBaFPCFk [https://www.walletex]

13ihAq8k9vDY2deQDcbnFfCveRxrrCSEzk [https://www.walletex]

171Jgh62TdsfnNzfgc5HZEgJ72FQYDZwf7 [https://www.walletex]

1FuMg1Nr8SYpHw3uCtNmbHZG6KFbsvGzA8

1C1cnDi8L1dJRqtLzkA96dYnQprw6Lex9E [https://www.walletex]

18afZL1qNiagQDR1fqu5Pv2ehG25rx5G4F

1HY7SJWs41TXCUD3GwK7Z7UoJgceh89N6C

1237N2aPYHLemRAoV6i4v2zvxpWxpz6dbM

12JobL7YfMenmyiRyStXoiEpdqM187mNhk [https://www.walletex]

1HDMAc4WHxMC88LDdFkYrpMSVJ6HPuyYWS [https://www.walletex]

1377Y3ShNBh64iMphyoAUGrkBJbkwPsn3i [https://www.walletex]

1CEnWaZfVezJCkSWgkMLhiZRsDaFLhHDjP [https://www.walletex]

1Buh7nG6saSe643kDt36odYmeA8Yv2U3UR

14E9b7MLXq6HUgH2kfbL1VwgCfeRrHaFuY [https://www.walletex]

1DRsT2rwmanbHw4kWPsdUdEk3Ea2XFYekc [https://www.walletex]

16VVrNBuJuDnPSsbPGydQMTytbkEH2kwvs

1KcAE6FtDEq5dQs3B4uqsh1kkwBzatSAM1

1LC1tBvfujtFdEUwjRfr7Wjxtw4xmmfkyQ

1KxLMWMoHVL2HQQVLb565W9F4AHjWpZPa4

1HNZxiSt62n66f1cSpqcTcygcPKMNLXSHa [https://www.walletex]

1N2o63iiYa7wpCrTR416hMXD9eZm29xD3N [https://www.walletex]

1MPt6aRVBNwAdbbvhKpG75SA6jcSL2QXvC [https://www.walletex]

18xosSq5wjfiwF7bV6pBRyhLGPkTMQndB [https://www.walletex]

1PNcLVdMkNAQEZW2ChNLt7wK6HVN977tmk [https://www.walletex]

1ACfyMutihMEkJecJY9xE9V7RvbxMPJNot [https://www.walletex]

1F7bB3gf9usXVqc5i8RjPTVki1JTB5ArcP

1JWw2ZAZkG3vaSPRwNcYHSkg4yPa5NXiNV [https://www.walletex]

1QAuvWyw9Etxmp3AefU3DHE1HdN7K5RFb [https://www.walletex]

1CULVM8FPYrpUPx5n4a96sExJgQb9mw24m [https://www.walletex]

1DsYquvGFoSktRW78gKkX6bZgHs6mipT3F

158mbitbrhht2u46Ur2xi2Pd3Xu6vrVt4e [https://www.walletex]

1HftGezRCJ9Ucp1zULXDbhji6wvNE8RWBN [https://www.walletex]

1AVZ3mVZmwgysqzDCzRN8xMJ2WntK2fUrJ [https://www.walletex]

1BopyqYjoGhJ8wLLWtJvMePHbfSsR5xhT6 [https://www.walletex]

1Q1tek2vBHDubFj3ofsLFqXKJeNyQX8DNA [https://www.walletex]

1LC1q2DfJ5isLMhtygVxXEVaKPpdvhSpQj

15PPurWeUMShMgvLBUJkqjc55Y7FhVD7RM

17if6NTzcgyeoqMYsJNg8iCJ31vrTK2nq1

14oaWe6ky5TDvhrdoWbCvNnsF1UZTznE3N

1jAvgZAwwtMW8gCJ37UB2zwqUSE4jiASU

15KFrP42MfmeqRedytmZePgLTssHHLpWoK [https://www.walletex]

1DBepz1Wh6YoQozftxgMF6tWi9XbPLnUcq

1NsxkJXi2q2XVJ64DdsWJvcjLb86HTXoAa

1JtN3DpVuAyNoFuWk2oE3X3gyrzCFVdy1d

1N3P4mGMatz3QDbESeva9Jt8ppt5CJbwLa

19vEkpT1CEApKhfDVRzRskyWn1UEg4JQoe

17VS8D3JWewngnQPzKjJP75eZNoxh3m8WU

1ADbgWepJRxLV1jxie4xoyDsfSWWHrUNLr [https://www.walletex]

17ScnDn5TQD1UyhBBnbDJCJ1vdzYeSqwLV [https://www.walletex]

1AF3nKvGHk9HNNmeRinmJsFjHXxN73cYyr

15JZbQgkiaG3NZcD8bXnxUKgJWQoqonEbR

1HFrj54pDWNzSScoBbeV2BBYBj6CoV5ny4

1MoS5njcWkZLg2PphUzQXxUmfCUKpp5b3Q

1PhDRJ5gictz6jqBmcbSCmCRCwNKcP72kG [https://www.walletex]

1DG9g4r5pmPUzKANbDAd1yn8CBe5SdhPDU [https://www.walletex]

1JAaZNNAG1W4SLVwHe7RZ6cDFZN7apmooW

12A9C1G7zr68LnvDcdHDyYjoQNDHjbYrZH

1AKmx8fVEGVmKWdys9ZJ6aMB1qQeUoTMmy [https://www.walletex]

12JKCXCUz3SaVd2Ffh1fG2TQrBW8NK5XZd [https://www.walletex]

1LBGGXnbjdux6iBFS9RkhWXzQDfryM6NZY

1Dj8rfot9HmkqPzv4WxuFkj8MWo9nwi5jK [https://www.walletex]

13bpqsxTuAcuUSXaxSZaDhCrhjGi4QuRBx

1GzswXF4M2kSXNPzzXZ4sSVvVKKum1QDJk

17hUFN5txk93y6sRpUukbWppJsnsGTsSDw [https://www.walletex]

1712MiY9DCtebeTBb36cUoMxKSaCKzKUKB [https://www.walletex]

1DwRjHvP1PwmypGyWFtpmmkxf696fQSDQ3

1HJPFDicrU12gbVcortWJvmu3u1xEKcDaV

1MdUKAULs18r1t2iwCvs3Az74sDfTosYUT [https://www.walletex]

1MsWyWpFs6fG1U7WvLWbQqipSB4CHMesaP

1HbH5zK1JczVKpuAMF6YuShfJM7zgHVzfs [https://www.walletex]

1PqNfGvXVdF6PcKgSwbBzYr4kjXiFc97wS [https://www.walletex]

129jUEbuTMURj6K2j2n5RaxPPJonroyopG

1BjNk9o8ADtdNUQQt5k3ZiCru1MQQTuBea

1MiRHVUQjadwHqGF86Ahx8SQJtznDpqgPQ

1Kr1da6gXjMkio8W8xFbEmqwiiq8QX9qTi

19B7FMkEERBscbofrxgcyQEPjBbEVhEgr5

1LjgN5Wu5VazZj6Y3GDXZwsZ4kizGpUu2k 0.04213504 BTC
ef540685c8eca05a1f45bb1f96eb96a06cc5f4d90b5cfdde9390adbf90dd4956 2017-08-16 21:30:40
1LjgN5Wu5VazZj6Y3GDXZwsZ4kizGpUu2k

1BDEbrVYwkqLwvCiib39zBiKd26XoqBcnh

19Wt5d4Y67Tjo2ePkE9euHEf4zkY6pshzt

1Nqfk9x2csMSn6dfsdemgirH7WkRV1XejE [https://www.walletex]

13ckd3xMkHyanzDNBv3UkT5jSjsipKafN3

1LczayZDB2vnAThhvy29d75YRY5wdvveim

1wb35R2LWhbsZqNq8x4q7iG6bjxs3WF2R

1B6ZGbKKMWwpjChadGwXbFu7XqNJSfonPy

12tCtASu9dfBt6vtGrffFEAud5RVjyndRW

197hXjGxT9vpuUZX1Dib2AsMMgDCKtdbrt

1JTAym99YHNKSn8r9i6ikjGudgyav1ttvy

1EeiJY3RfxThVcvVqANMgPMy6e3Vtdz2uP

15MsSWEx6eAuuhTDWD1NUf7ev3rW35FLgq

16roUbB8eaKQh8gGfjQBiHhypWqg3iJPEn [https://www.walletex]

1HR3imr2w2TvhiPG1UTB8SJVfqBq5rMW5K

12Z2KQSM17gyiVj8hwDWmmbwafUsBGEHkT [https://www.walletex]

13iz84w3a8KD5R2HFjn6h7Ec6gqmBisAjz

0.40900000 BTC
0.05100000 BTC
0.61000000 BTC
0.46400000 BTC
0.03000000 BTC
0.01880198 BTC
0.02000000 BTC
0.30000000 BTC
0.03500000 BTC
0.25000000 BTC
0.70000000 BTC
3.92787809 BTC
0.49408858 BTC
0.01880198 BTC
0.20000000 BTC
0.00676358 BTC
f93aa1a1353735a78e845d0ab535cc83648de9757bda29441edffb1e917e2401 2017-08-16 07:01:02

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

19v16VzsqXqK1H5aNvGTVC8sd4UDZBoUV9 [https://www.walletex]

1AT8sXFPcdHam7NeBBsy7PgiPMw1YmihkZ [https://www.walletex]

12ixgjvTCEVWCCzZHzUy9DBcUzBfss71ne [https://www.walletex]

1Q4kU5QnmNtXbs9p6kqRP5n8GiHnArbmtv [https://www.walletex]

16t3v2hyPqjfSKwJGP7qgUXownj7KZBAGb

1Bce3gPdWFSu35DyD6Xx1piPXJvrfBnMRf

1RwP818gzHUERLKPJtTLXRTmPExTgMFyi

1PxAPNA8kTmJDSvkD6ezqSyouVDkFSv428

13J3SXNFFn4BCAWzPqMWRg44SPvUboXc4i

18CgqHGMVSGhiRd5ksckTR3UNV1yunR6Qv [https://www.walletex]

18x4KKJQxXtouFPkciduxTJyoRxmii1Nnn [https://www.walletex]

1G86Ddreoj6RgheqyAsMEpWvWE6wePfR7B

12C68EiKjejuWPNr2quhGDuuYBuCubanFx

1CohmVCEcxRC9ejgVsfefUVVk9pPEfLFcU [https://www.walletex]

17xfuM6qbcrbzMfhvPZjPyMKyEH5bTYx34 [https://www.walletex]

1op6oXQaVHuvVjjAEdrL8ycm5yaK6xRar [https://www.walletex]

1AT6zAmUfnpgmXhLgAtNBh6uNHbphCKLa [https://www.walletex]

1CX1eqzPxvHxkNtnM2BmW1eYU4ZrbfmQJA

1P11GyVXAmzuzBqAunhqRiU9pgN5VfU9k5 [https://www.walletex]

1JfQuNRte8WHskEhyCCHNs7mvqBduviUuU [https://www.walletex]

1EZDWESPB1epnWcg13iMgEzcicFbP8YXY2 [https://www.walletex]

154hp87Kq2WKmqp7DvCGV27Djws4tK93EG

1NKoFfzCsn2KtrWdBABpZHKtWheoymBi2S [https://www.walletex]

1Q8jNRbzXxiPyXB41VMbY1hBKTL8VRWuXb [https://www.walletex]

13cqFkNXzyR7VNCcheYbjKH9fQv6Fdu62N [https://www.walletex]

1CMWd1gYCb75BdFUt2Namkp3uUZoGZYydv

16cnGrw8gjhUXQpcujF47zGbgqnvPcEvWP [https://www.walletex]

1Q4oxUFMtbCPrx469JfGeGo5q38wnbojy

1GzJxYie2ohN1AEmQpASVbHzaqqzA8Ah7H [https://www.walletex]

15u7EZbyW1qMpBCuJrDDzkHBU9woCMDPon [https://www.walletex]

1CSLDGcTynRvuPjxiRe9MxfypJzMLjFVr5

1Fjtnva2E5JLHpMxGKW6W1qaeAamiqkeiY [https://www.walletex]

1DuRSVLrbWQxriN2bgMCjsLozpk2eRBQSV [https://www.walletex]

13FppjZr1Tk5ajVAoLF4MoGdBGB3jxHUcG

1KXhFQ8rmZXMHvtK7fq2FUeZaEdj5f8dQF [https://www.walletex]

1F44aME8LbKSGRod3eQAZy3fiFRHqdzGZp

15UyPqCQF8nrYmjU7g7q2oWpViZY2xQiGP

16C4hHyWTPso4PuP5bThvb4ngdGd1ZQkvP

1DMZBxryb7ayFNehXqEdB9V7uVcRniKtLL [https://www.walletex]

1EpvFpd5P31uK4h2jrV2Jc1tLZaA6eaMM2 [https://www.walletex]

18AtTUvXvBdVC3BezDM7CtQS3T9xBzfQP3 [https://www.walletex]

1CvtUAXsnD31CjBDihCepLc5JVs2g4LiKG [https://www.walletex]

1M1ciE95RBDppyeiPFzdjeXCASzvnxgVmQ [https://www.walletex]

1QGf3EFNYRf9T4HBppLn2Kb6bEG5cbmLM5 [https://www.walletex]

1BhbgFHAYqkEF8eki3df4KJNuhzK2aqXrB

1BTMFisdoDyBb2xwWxEPWb3UtW3ijdeybU

1AHB4FMvvorGkUnuFen77tgPdHRhtKVhJb [https://www.walletex]

1BKuPs8ECdtWEUWApPa8Af1qnyAYgJGAGj [https://www.walletex]

138K965jGCELxeFT9Wx99qyL4sXzGG9M17 [https://www.walletex]

1HeiMLVfm9JCAEKqj6zRCxbz1eUszC8xcV [https://www.walletex]

14RsGzPuMeNuW9aEtLFA5QqZfqevTKFmiP [https://www.walletex]

19RrWcfWJDb9ZPVZza4HbZ1BirRQwrv6c3 [https://www.walletex]

19hvAP9cFYc7gBMeyKm7o42xvM6qojjshx [https://www.walletex]

1mx5KziviX4fG5K89QrsiPLPjSeC4L582

1262tepEpK5k6hL4UhwDqDvBsiSuVt8Zjf

13X4Gij3RFPw41vKQ5ix217P57WqbB3kzE [https://www.walletex]

1pkPEA3UqdktyDY9NUDwD4SUDsLVs9Xxn [https://www.walletex]

1HSQWqJh5HxYHgud6ttEr2YefDP7oGjejY [https://www.walletex]

1DoVWm4XyLspt665Lj2b2sf98je8zrgJs5 [https://www.walletex]

128cT8JyyFqVskkuhTwuck93GA1HG58DCB [https://www.walletex]

19TBGeaV8wN34ART2a8YKUTpeyVLFk5QNH [https://www.walletex]

1PYRf3er9PrqG9F5WKnNxuSrsqPGEBREg [https://www.walletex]

1Np8t2PmSn9gJFTwJZ1LbYT8erCN9fBCFa [https://www.walletex]

1CBaQxcHp19y8w6CBZm729AGhPjaN4CXZc

18yYkaudLozzYkdbd87yzKw1VG1bP89ejY

1HjD6wjsP6cidVZ4U4akeqc2DRTDj78hVd [https://www.walletex]

14NibY3arr65HaH7ZY5bMuDqQbdXG3KMiN

1DjvPC9cx94tAaPhDFHKgyXVJ9qbQRJXZY [https://www.walletex]

1Nr3ZkkEeCr2XWCLb3ahw96axYpwA8b5m1 [https://www.walletex]

1KULoVCcPrvtqVkJxtboEHSpvdFEB3K9gi

1HjoSj6fKSHNANgEevLHTw93yg1vXF9ekS [https://www.walletex]

17hv7nHv6wZ5c9a2Q5NoRbPfDvyUYz3RYa [https://www.walletex]

17YSuMUB7gLyfAyg5CB5DoyrdWMmdNNTbS [https://www.walletex]

13HUVtauQrEdZwRgyozLY44rnELG54YkTe [https://www.walletex]

1PmYkH3UGJHtNNewn8nEu12SQUrTBNmn2R [https://www.walletex]

14f8ajp8gwKVgCHP7sVGRWwQ1ozaJcQrjP [https://www.walletex]

1FUxxHoWVBz5C9Ncg5GTgGh2DaoRYdeaFF [https://www.walletex]

1J9PhjFbTDjxtvKrpVMLmytxnTCiq7tfyi [https://www.walletex]

1LD6Z43UqHKHCLXd6rDLdhtvQZpNQdr43B

1LfWJkT3cog6RsNuN2e8axEarFHuKWTJKd [https://www.walletex]

176BwKHJzFpbZuyJcgTjwtq3Hw1JkyhD7p

1DYQ8BE7kzVkxSRbJRQWjmqQ3iHT66Ciuk [https://www.walletex]

15dNbXEoqFXZgeQQaYEyMVH9ziAsTVQ34Z

19ybibqThWKjAALAZMcGfhdW5TZNNont2s

1FKUTWUfssQNMP1ZpgTnR693i3n9FrpwMG

1KvtNcZ8TvLBtiMvi9Pa6vBxb8wEPcnJer [https://www.walletex]

1LLcCGLFvqzFbiudJxtBctWmQ2ceuTPrR1 [https://www.walletex]

1KJTg21mJahaeQaJX5VdsAnvqtM19Nn66Q [https://www.walletex]

1GFadxYSWDM2bd9asq4HSXqzLeTLSED5Hj [https://www.walletex]

1DwWkhp7p5rxRWee7oVcdAMd36mYL9upRi

13fidjQhMnjDBEqSSc7pzQ2PyTWbxg1ZGe

1D8BoAkfF86fW3WNWUx3YGB5J4CaSBsTVu

1Kwtu1UyzWYMUZad459tSes8HeeFBRetb4 [https://www.walletex]

12LU2Czs4FEMfGcbYsJpWn2BoW7G2WKVrw [https://www.walletex]

1J97RnnPKchj2Evq5sRnDMYp4sJqgx7rNM

1LKZvLZE9mFMRJvnjE9SSwiqUfUqTZ86Vb [https://www.walletex]

17GDZKGr3wm7k3V5xEidjmN4JhQdHAxDEh

14DAostaVPdJvEf1VGENzJMrB8g7bxf93n [https://www.walletex]

13dD2UXt3bDrYY8xsADwwtnBG2MUotbgrp [https://www.walletex]

1P6dXN9zsX3vZ9HakPYRFYNfKT6Ccpr8bH

1Bi8zhQbguo5pzmtpSbzxYFv63bEjQePxa [https://www.walletex]

1CWnrbUQWJWwfXJGTaPYf84G2xcHVq6Aii

1LjgN5Wu5VazZj6Y3GDXZwsZ4kizGpUu2k 0.12900000 BTC