BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address
1LqShrnqmBtEpV1LPJXdpKE8K37zYJk8cZ
# Website Appearances
0
Current Balance
0.00000000   =  $0
Total Received
0.54150050   =  $0
# Transactions
10
# Output Transactions
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First Transaction
28 Aug 17
Last Transaction
11 Nov 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
ee00cf3c0c2b7725d42b948b24ec83bdb0009f0bea7ccbaa10fb92887ba26878 2017-11-11 01:24:40
1LqShrnqmBtEpV1LPJXdpKE8K37zYJk8cZ

3Nh1ziiq8PxAmNzAjajatBMD2kfrnDGeRs

12rRg8JprbDHABEbvyvXKrjF1CW5etYza9

1BVS4xbEbh9a2nSBsa1MSUiLyBh5Y91oS9

1PtoVaGvXtGYL1bfxwywj3qcd8hSJoL4Sp

15H3QRDiAdmysemiN4cDBstNzd2RvViijt

37NeRbYYwLU3ikTjd5vnavVMB6cnM5aRLu

3HiTThHmtfDxncV2c1arwhVXwU2aKnXg99

38VXXekNFmkihwH6LMistfqEAApg9e2kjQ

19TKt1tziF1QMmQfZyaZCkbeyrq9sddnsX

1ERgM4wd876BVyX4tTsQvtGxtAa3kKPWoz [https://www.walletex]

1C5NcssS394FTxSoxmT7XpwNm8rtBj9dp4

18TBints9ikxFkjahHVmmGVXxDihuURiTW [https://www.walletex]

1Q7MFE2tvwAakrrDbG528nmHdgfXX9VQud

39XBA2GR3n42Vh7NKs8gwtPKMtKDuEtpD3

1GrP4ZCei2SA8RgUM5W5JYYbMp3CLE52Wu

3P2x6QmmdFCqc7DFcSnydZ9iAU6rrV74eT

1MfUXYsEn4Yve8xbqZv9NhBzDaTuZ8UFB8

34HMEErpE6Z5bMg1pexpH5pukJhKj6FT18

38EXJtPA7hFzcE2EqfKjgw5YC5YgJSmadn

1QCL55jTfAnq3daxUQrr5GRZbRT2zTmDdD

1EbpSFcLX5xZH2ZYo5TkHNUG2nqGXFTQAT

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

0.01100000 BTC
0.10000000 BTC
0.05344800 BTC
0.01967715 BTC
0.03569522 BTC
0.06843551 BTC
0.02044107 BTC
2.99900000 BTC
1.99900000 BTC
0.00280000 BTC
0.02400000 BTC
0.87190781 BTC
0.09900000 BTC
0.43790398 BTC
0.00343889 BTC
0.03400000 BTC
0.01444713 BTC
0.05100000 BTC
9.99900000 BTC
0.04900000 BTC
0.01244127 BTC
9.42140608 BTC
00168cee7d79aea614eb44bee016fb992b96956261394ea89e31d99e0d789f2c 2017-11-11 00:55:02

3ATTjaMHx8hbF85FDvNEucRuamtm7oPGSR [https://www.walletex]

3FddmohTUZzXsh76KdVN9mShNNmzvY8e5Q [http://Mlt-bitcoins.]

3DcYRa3icEypvLbRrqXkLEdKX2yJH3Tc93 [https://www.walletex]

3B9HZvMKKQDjBi7y6vXRFqFjaLkU6VBwvA [https://www.walletex]

1LqShrnqmBtEpV1LPJXdpKE8K37zYJk8cZ 0.03427553 BTC
e51807b36952062f6ddf04bf158bca98ef3b98b94ae57167f330de7aa7418069 2017-09-17 14:13:50
1LqShrnqmBtEpV1LPJXdpKE8K37zYJk8cZ

1DoNCJXdbFnYbdHairVKGu7ZPYFQVyyzxF

15ExJW5jwua2o7R5fW8KiEpZtDNMJkydzJ

3JhHn6kWf3CB23iXaSynFcxXSgQAzkAmYc

3BeKwsqjMXhV2Q2eUDbMkTXQJTAnJeSppx

1HKi1i13nFz5CQGt2QS8B1T5bbB17VXQ3M

3Dy8eBPMHRMxZUsaeojn6CRH92x3mUgegT

3Ko4b1tQtRneVJ3K3P26hAkcqN75PVxCZW

12BsNtQb1prF82vgZJV2tP3QrZpu3dCRZs [https://www.walletex]

1JMLNJhF6r2PXpktka5ErFKBugoP4W3MiK

1HbMx4qVcEoKFuCxegomTvDgmFYCnsVoE9

3QZvrGy4zzHfuK5r38z6Euda8CGyiHtbWW

34tvgmfb4GK1ig8m4sciz2bPcYvphiTuMZ [https://www.walletex]

15FiD4ZifJCCHpFBCPEJvPpc81pNwpiNaM [https://www.walletex]

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

0.01359519 BTC
4.99950764 BTC
0.01248057 BTC
0.12900000 BTC
0.76201906 BTC
1.79530000 BTC
1.12004516 BTC
0.03900000 BTC
0.10354541 BTC
1.99900000 BTC
0.00633000 BTC
0.16058423 BTC
0.01919654 BTC
11.38314222 BTC
b6fd6aa4163826987666709e3c28f2a9d14347f285c68c36cdba7ac747dddb33 2017-09-17 12:45:39

3EmAjDz8cPm39QFd7eKTQ4whaRFhqxQQmD

3HGnBn8TWkrtmy4yn8DMvFv5G5B8pXXhYU [https://www.walletex]

1LqShrnqmBtEpV1LPJXdpKE8K37zYJk8cZ 0.15669210 BTC
da6b20d3988c8dbbfb0de1d93b7bf3efaf0481902ee229ed9ec58390ee163e02 2017-08-29 00:01:50
1LqShrnqmBtEpV1LPJXdpKE8K37zYJk8cZ

19T7mERVRs9oPLTka8GSyBoxyEWiAp7QGm

1DkkXeaWbR6NTcxLPBLFLCkuX4X8syiZjU

3PLZehqcAtt4FtJWnY3Dwh8H63Psj6Bzbw

1FGx4quk6yR63pK5fVF5DgoH7yqWH8t9Dn

3DFe6UoFzjCZXKG2fwx7J4VVbWWAgEDUuy

1LkG7iwEFd9hZ88JbSxVwKSEVFGqMgNi5L

3JyURo1CqZhQmdoWBFpvoM1jiDCiesxX65

13hfcNz4NpXiYXZRS8ofeaKUEEEtWSNWZK

3FrVM4XzPTyuoJFXCU5HEezbMVqiJqZ1Se

1KHK2mEzwdwaacpXby2cMZ8czMBqfkP6F2

3DLQwwVWLdUiXogP8dYAZF7vHePsd6yhsL

1MkqQoJNoTTJKabACYdP72Ybj3N5xktgBY

14wcbmSGY9XJjUZQ6SyAuKT6BYGSrjQHLh

1JkEUYv95UpSYy58bv9yTBDH733ebnBj7t

18N5uMpQ4ud3YEZv9fDG3wfU4oK7iZcao4 [https://www.walletex]

1EVtsBQVfcF4ieYNj4otGUsWba82aNTGkS [https://www.walletex]

1BpRUMrpoX51aDzH9bke5Nvv7Vpc2PwYTo

1HYp2bDyjr6fGYdLMUhdsC5VBXEtQ7ubTo

1AwDLskVJPDNKYc9N48LgjpNy7kigASnDx [https://www.walletex]

1FV6rBMh6HvVA2uUJ4byyj7VVLVonXJ5Dc

1D7qjD8Bya8KVhaweGjd1Pn97sqxVrzzEE

18GmVoKR2adsaU446zV6JKtpbn9JFBPMW8

3JBg16XAoDxHg4gRoNHN8j76AhgDzVXGmf

1LE9UAz9bbjcZx4BcN1iMDY95TXDE6VYn6 [https://www.walletex]

1BM3BeGVQRqcgte7ZaW5XyWFHvnMGt4b6o

1HsNhoMUWLtKTsVZYeGQ637NDs4rcQmCDA

122AXEyJBNb6X8VVZGQvcDaHWxL67aikWv

1EHkVTstBiXdBg8WepJntNkEyq36JevRDM [https://www.walletex]

1QFYHZSsGxtcxGCq7zpJtvsummWFA8EdU2 [https://www.walletex]

18N4vQSy1nqka2zq4PvqUaSrQwoVCSjTPr [https://www.walletex]

3AMp2G3bDPdK9jtGHygCxsaKPExSrhG3Et

1HM7g9oDqJ1Yv9LfRdDww9PZsPQAGuoi6q

1HQJynGqiQZ7gzRkVzoYxNs7DcrkjsZHmh

1ADYEh27gUx1sFqAribkC38uh1xbP2Nim1

1AxdGouYezHPxka6vKX18pr5hD2VYKP5fQ

1QL6hemVGPQRKEWHv4QzDQuay2DVNPdhgi

12ehur131skkDRHiJ95TzGDscZ6PWmtQrj

3MdPt5GWn4fPPyVhAUzkozGHEVEkcN52e9

1Q1FbymJxH2YBqquNCZtZriHfCz423Bccg

13HAY3uWgf6fZAi2hwiYKT11jncBpRbrZw [https://www.walletex]

3Hvke1nSJ3GojEaPMKc4gdpMNJZ5hGUp8X

19pYKv8QA19GSr91ujm9CeXe3v8nqPC2x6

1BGjPAadsiRKYDujWZCo1zWwFUY63LffVd

3My7t66BrV34CRcZuyPFL2dGCLmwhP4XXs

1P9Xn2HZarKUvojNSaZwu1Z7wyDLygdajS [https://www.walletex]

3HNXWsipv6ZppB3CaLBKd3RKZrR8ts9rPg

1NWF68XZKquEDQw4txVmW6trSHMZ4qRYUb

32miMevmv5CubkWZjnwwwrfR8qyM473iuW

1NUR7P7kPSAGD2U8kb8UrUKL76LQSQAwBm

1Gj2kLAMPN1459aRWZkpS8TE8cWvL36gmW

3QVhqRk3nj4f9ZHLFkGToP29A96GDXZkqi

35gYRKQdEwo51WLUbr6FFRUFBhqxcHs3ZN

1KEEfUTDQd8iQSLgzFxea7QFtmAcgPfLmH

3GY8YcZTG4U9JZwh5o7bXiK2611xD8fVpa

18dusFXH6ABKxJTt54VvfdcCgZFf4v3n8j

1LMgX8coAtdjb9Fh4f5oTczpSPSbuDkFkW

12GpRjQ9BDP87YSs77ta4uhsD1GWMmUqWA

1FDkNsaYMyBB66NB2cKHm4Hfh5ddtpq2LU [https://www.walletex]

3AzQqm6Gfibob6M61yFRmAD5gpnd8XKqY7

1BGmCYiQgkrbHqgu8NzbjrFUfTJT59vtHD

1Lguaif8EsrjGFBYdNJYTFP5XRrUFrvUdf [https://www.walletex]

18Jdg2dxSN1bNrCBPsYMsrkn9u5iwuxcVe

17EmbruhZVEiSoNXCJsdsND6mGgT6XcE67

1LPQb5P8G3NpBjhXajzWkJkdVZ1hYnBBo

18yDTEFN1Vgw1JmC93BivSSmhYqzqdveHd

3DSf6nDsGmKb2yqZugw4zEbJfdy8HYV1im [https://www.walletex]

3HgdFH9Q47H5ePMhVfYsksxFqUcNQyBYev [https://www.walletex]

18BZc7CLfPqVbgHpTC2qG9Z5FJnEaobBMt

1FSjQHB9uRX2ahDghpor7tQDz1S9x7Pa3n

1LsyiJpCzSexK32kzDqy5uS3af8D56AFAs

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1FdkHqVJejYJf1DgspZmDfqfHkwwppEGpw

19ghqKHCaUt1zmqGG2uqCRBiaLbHng2tXY

17QK4C67DFzRv8nyNHessH9KL5Hskb9KgW

1589sHVZXna4ZQzeNTkV6VjVe56AVtsPeq

12NSMX4qQYkCcMDhBNYKiUpPq22bnoK4dF

34ZRHsc66fZagUZWyWLPM2MVWrbCkfak63

16joTx77epGgHgKWCYnAfgZf6qs8gS4FCM

3CJQG3HBJAnG2w9qk9zuMhWpvuGob4UHxV

14jYKRYNMxTE6GejwBYCvaWztvfQda9mi3

1MyUAwSDB7hbMzFcLx17bHW4sQfdNkeSiW [https://www.walletex]

1F6sfUYs6DuLge2tjSyekhDqAAsAdVYdYJ [https://www.walletex]

1B6ev178rvgEB3X1QN6wipV1qhtVao3jqx [https://www.walletex]

1G2dF92qwy4wHQD6Y2xv8GBTekjXwLUAY7

198XcaJdKtJKBDbuRqTS3S3mpZ5T8s3PP3

13d1UVg1vhRodTZ9rgcs27ZvkVu7451ES1

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

0.17325000 BTC
0.28000000 BTC
0.01500000 BTC
0.00800000 BTC
0.02661121 BTC
0.04099973 BTC
0.00304622 BTC
0.01724592 BTC
0.00900000 BTC
0.31850371 BTC
0.04900000 BTC
1.68510054 BTC
0.32810000 BTC
0.41441618 BTC
0.14900000 BTC
0.99900000 BTC
0.50944118 BTC
0.02900000 BTC
0.01513955 BTC
0.03325881 BTC
2.00270035 BTC
0.02954821 BTC
0.13190333 BTC
0.19900000 BTC
0.99900000 BTC
0.13857662 BTC
0.49900000 BTC
0.09900000 BTC
0.03289547 BTC
0.00272306 BTC
0.45120100 BTC
0.04021150 BTC
0.04295200 BTC
0.17138463 BTC
0.81575445 BTC
0.00586196 BTC
0.07900000 BTC
0.25193207 BTC
0.18372152 BTC
0.14027773 BTC
0.00400000 BTC
0.00900000 BTC
1.86762800 BTC
0.01700000 BTC
0.03500000 BTC
0.01098487 BTC
0.22779000 BTC
0.01110000 BTC
0.03000000 BTC
0.03766157 BTC
0.01370000 BTC
0.51124968 BTC
0.45000000 BTC
0.41779217 BTC
0.03369426 BTC
1.40977000 BTC
0.25252610 BTC
0.99899985 BTC
0.05000000 BTC
1.44066366 BTC
3.00000000 BTC
0.01653007 BTC
0.02500000 BTC
0.00900000 BTC
0.02687846 BTC
1.99900000 BTC
0.03900000 BTC
2.99900000 BTC
3.47535638 BTC
0.01281000 BTC
0.02000000 BTC
0.01900000 BTC
0.10000000 BTC
0.02584271 BTC
0.52482616 BTC
0.00394110 BTC
10.99900000 BTC
1.03880419 BTC
0.01722787 BTC
0.02054473 BTC
0.20275817 BTC
3.15655238 BTC
0.08410000 BTC
0.78000000 BTC
0.01900000 BTC
0.08890461 BTC
12.73332917 BTC
4653a2e2c497acccdd4e15ee1bbe9eba8bb8af4f5f11c4ed1d9a689b0ae92ed0 2017-08-28 23:18:25

3DLLbEnFrnxyzQ3cH4tcCW7ZDp2wbNAxTY [https://www.walletex]

33Y2Nne7XJ6MTiYs6hMmnS4ooBRpBWrMqS [https://www.walletex]

3PJX4qbD79cwGkJU35LyKsvnkTGbrbUPtR [https://www.walletex]

3422AD3vtSg5Sv9Gf5X9gtx6VbJpBUX3Af [https://www.walletex]

3Gu4WXCW15KcUdyKwFzW5XtH4YSUENxZkw [https://www.walletex]

1LqShrnqmBtEpV1LPJXdpKE8K37zYJk8cZ 0.10053287 BTC
b55ef64a88669b96e925d187f425dae0c1c1d3f64b6fb70dff7cc6b1e0c6a465 2017-08-28 06:11:11
1LqShrnqmBtEpV1LPJXdpKE8K37zYJk8cZ

1Lyu7UiunLhBAXQTUVc7C36euQrRqeohdW

1BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ [http://darkio.info/w]

1KwwWtxme4gHa7FgWE2wwTDT52kqJgZKNd

1ArPpRrRN22tDqttBDDGwp94WgRvsZRj4S [https://www.walletex]

15MRRjRepyhicAAByLGR2B1ehC9PJEf4Vk

1A3uHKbkzedsskEgbnZv1yi3xMLARovayZ

1F6hJg6c2SVsArGgSv4kmtUC7m5S2dZEvS

18c8jXHsCRQNxa3ZZEJb148vNLoLyYfa7B

1F1DZc662BJjAapq2JpkQHBNNNj1BdmYNt

1VHjH799zJ6dXzzjqWAD7uDnSwNPu6Fd9

15iFum3hGv8oRvVJDcGbN2nVmZbFcC4Cer

321Hz36598LA1tV96exnGjr5DmuHWF3uXp

1CD2RtB1Y2fsmU3FuERGsNmpZL972MpUWH [https://www.walletex]

1RGCL54JtQmQf29bLhgWhdXE5RUFB1raE

1Jbfm5JHHwmzgUDWZKHz9ABPj6A9cWpnAL

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

0.05000000 BTC
16.37263475 BTC
0.01688751 BTC
0.02203161 BTC
0.06700001 BTC
0.02500000 BTC
0.59900000 BTC
0.07000000 BTC
0.18192400 BTC
0.01500000 BTC
0.37543131 BTC
0.01931000 BTC
7.34706576 BTC
1.00000000 BTC
0.49900000 BTC
14.59954837 BTC
6352e332850a19587e100913ff33d62a9ede6a9ec5cc1a39b5dbace7ff4103c1 2017-08-28 05:23:57

3F7qeBa2pnLJCGKUCNQQhKf9WkUogdwXTe [https://www.walletex]

338eRvUfpHi6dEGpvoJq5BviBinaEzcxbh [https://www.walletex]

3LD4Ar4eCJgAqs2apUFSkoM8DBF46e8j6y [https://www.walletex]

3Kn2HYcqEwLwdEedjPDaB9iUwjPjzUFJgN [https://www.walletex]

3Bt5MAEnrTpRatwhjPvbL7WZ18CrDEWaVm [https://www.walletex]

3PnD4g31fEySDe415qvNavr6YQ8qz79Kz5 [https://www.walletex]

3MzmiSVkjEU852qFTxfU5Xy8A7z6w6iDqc [https://www.walletex]

37eeKzxAQG3sEEccZ7j4jCL6kaYSkgmRhF [https://www.walletex]

1LqShrnqmBtEpV1LPJXdpKE8K37zYJk8cZ 0.15000000 BTC
6b09f700fb4758cf1082966d900f89be205a87c931f38cb0cd689fb745d16345 2017-08-28 01:38:42
1LqShrnqmBtEpV1LPJXdpKE8K37zYJk8cZ

1DUb2YYbQA1jjaNYzVXLZ7ZioEhLXtbUru [https://www.reddit.c]

17Qi16avbvQhsA7S374whvRkGaWZPyCC1U

19ghqKHCaUt1zmqGG2uqCRBiaLbHng2tXY

1EUh6pg8tm65vAtshcTXExCfcKa4b42sLe [https://www.walletex]

3LmT6SPV8irh2BA2VsgMwPHzZbjPDsTYE2

39JG4JVHHowtzeRxUCupjtQKnscwWuLyZJ

12XFDeuAynepQJsC92wTWZ1u3YDd3VA7m2

37eiir2HqftmQx6UpV9BxwstpZj1jdJBty

1BtrXGNrteKeHSkMrxrNeo9xKzEjDbv3zR

15ZeHxEaPnEmkA6mFcLWSWJmyz5p8hbVcP

16xHWtkMAYrSyfRxGdyUw3rnkYkmGtWsrj

1KNoxDvQyJtG1miEKpiYhHXagF1sfqB729

1EJFcfskSTaZSDu7wFEgTnVHaURftFonMB

13oLzxNY4vNGzrMUxBD9MQzd2Cyd13Aog3

1GnP8TqUaisKDek7dGhG77scB2qrTRHdcp

19jZEH2dXRazLQPawjnmgfxmw3qZJpViSh [https://www.walletex]

3PrashfVa87VWX8d6fj4DDmihszHiXb4iY

1J5cmYWhPSShRy7wGYKcmC7d4Qqx6bXibx

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

1.99900000 BTC
0.01900000 BTC
0.10000000 BTC
0.49900000 BTC
0.53935000 BTC
7.53554104 BTC
0.01510869 BTC
0.20000000 BTC
0.11465816 BTC
0.06744497 BTC
0.00970577 BTC
1.47168965 BTC
0.11773251 BTC
0.19000000 BTC
0.02180000 BTC
0.08827822 BTC
0.14700000 BTC
0.53600000 BTC
11.28042959 BTC
2233605d39794975fc84cf31f0af6a4f66015b6d067b846d111bb5fb18cf147a 2017-08-28 01:09:13

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

3M1rD51yap1jfvUj2odeGPce2ay4xtNiZo [https://www.walletex]

3BvPXHx8TPVVGLhXEBaXZXw5bRhK7UfVhz [https://www.walletex]

39f8WQFHmoGXLgBmoMiTuNox6JDhFB2euk [https://www.walletex]

32Pm4LeTWp6GmxpPCRAh8XYiREZZWcay84 [https://www.walletex]

3NsZ1HVrWzQ41jpe5HbgvKPKLyCEmdipUL [https://www.walletex]

3JLLUFX4MfFHTqwssnEBnCt7mk69KYFrFG [https://www.walletex]

3KiNuX14jM2vNEGG7HPWJH3cEdVQ7pyM45 [https://www.walletex]

35Ea5EXmrSDMa3zzs43Wb64QNPJM2mfn46 [https://www.walletex]

396TnMMHSDnugdh1aG6kSLCyNP7Rbty98g [https://www.walletex]

3618EsqSBHGXfR5ZchpfXr6yJA7u5hGm4k [https://www.walletex]

38fhRkGXRCpwLxoMaDQyqFdB9dGEn4DzFj [https://www.walletex]

3KHDFXJQC9eD4MEMi2bUFhyXaQ5DEpT7JG [https://www.walletex]

34MMVvEC7b6BrbnURPNAgKZ31akgRavKRm [https://www.walletex]

3NZReAMJeukXeuUmkZhsANa9QYvy7JxuYk [https://www.walletex]

3Dhc3ik8wzVTiT8xAzGjnSTkFKmZRPbJQm [https://www.walletex]

3LzDWZRw6RqXqEH2cM5CTNiFvX35vGMA93 [https://www.walletex]

3Nd1SyjoAi9PnQXmK8h3Gq8bBxx1HjMG7h [https://www.walletex]

3BGxvunYD2rUNy6bK4F7GA7gokoUaf5NrS [https://www.walletex]

32rPSnkPbq8u1STVYUMCkzYMsUbJMc4Ue2 [https://www.walletex]

35T6LP9xmv3sDRVVV9c7S1M99AebgTSshe [https://www.walletex]

36XLtueMhkaTsxYMYyA3ndr7gNe4xdwzmy [http://Bitcointimes.]

1LqShrnqmBtEpV1LPJXdpKE8K37zYJk8cZ 0.10000000 BTC