BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address
1MVgY9V1jLDyNDTYiGSDhx5QJuwhYeBwRv
# Website Appearances
0
Current Balance
0.00000000   =  $0
Total Received
0.75520299   =  $0
# Transactions
9
# Output Transactions
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First Transaction
23 Dec 17
Last Transaction
1 Apr 20
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
96cda81014e0f43ca4f72984133e97835a5cff6d0b78af7e365a635775b3b7f1 2020-04-01 11:13:31
1MVgY9V1jLDyNDTYiGSDhx5QJuwhYeBwRv

1P42bWdPVk3TZaLyYwmT998pMyHJdEMHAb

33fpnJjM782cRHUmnaTPF6oVmW63vwi8Zk

1DeEYdxeY2u2FKVUdDhQpybsuKDeAjj4YU [https://www.walletex]

34M8VF16nwf3hGv6FqygqVC2hMpbuEyVs9

13L6vrAit6g95wgCGxrvubVEUrxSF3o4WV

1AqiQ6E4gWBunJVY3Q9fGbiAKwmE56GA7G

3MmwNRKG1R1xTewmThfEvQNcB2QGsCDUoU

1B8ys156fGdhgKCpwHp8CX7nYp3BGGpZqx

0.00358876 BTC
0.00313929 BTC
0.01000000 BTC
0.07968878 BTC
0.00042469 BTC
0.00730692 BTC
0.00140570 BTC
0.11179273 BTC
e4caeba96c7e7a4028d3d780306a043a20d32e030775b91c1bae9b3613cdbc60 2020-04-01 10:26:54

3PJZFSsyDBMaegjkSMNLJy9f4fsZsnEnJd

1MVgY9V1jLDyNDTYiGSDhx5QJuwhYeBwRv 0.21684610 BTC
30a7057e159c18fc96ef4a5051abde50cac6223b87a16d5158eee4457c5ef01b 2019-11-16 01:00:50
1MVgY9V1jLDyNDTYiGSDhx5QJuwhYeBwRv

1AGEptg6PDj8Eq14zPjJfhqr6wun6X2MwN

19Z9QDK1mqyoDp9rAgAR8vZ2QW7gTXckoW

0.00208603 BTC
0.31657679 BTC
06f51b1810150f0d44cd0c1d61aadc2469f0ae4c4c6dc5a4bb12ed3dcc341b0c 2019-11-15 23:41:40

3ByBo6MgePvE4TRBq1nMy63t2116vTpT5n

1MVgY9V1jLDyNDTYiGSDhx5QJuwhYeBwRv 0.02943185 BTC
8fcb7949eb0e14e0f1026b7f950e5c8dead136daa6f2bc254d2c8ea8f6b22d9b 2019-11-15 06:28:56
1MVgY9V1jLDyNDTYiGSDhx5QJuwhYeBwRv

1EHtV2i9tPr7um6LXfzx8yRYPQ9sCrACNp

1H89gnY2VmF5p3Fy6i1J8S9APai4c48H1X

1Nx4tb2tyR5nVbEqwA74J5BHvBn6zKPNdv

3Fnzjn5Vw1Ha4g62f7hBXQLk95q1jXWd45

39aVz4VGXfrjDGMaV21ggm5tMWvPgC4xaw

3LcYkJgXRrJgS2FdWXD9U8arHvpBsgow6R

1CbnqCr4iBX8GhqNL1ipRsL93wcSbLeZ1f

0.00512683 BTC
0.05613683 BTC
0.11897295 BTC
0.00449044 BTC
0.11437355 BTC
0.00045863 BTC
4.53226135 BTC
dde4cec70116aaa6bc64c8812894cf2022234e2526a68e8223bbc8cfac86e943 2019-11-15 05:49:29

35pdLhAXGJSLwYXRRL9rHwXW19rxLu61od

1MVgY9V1jLDyNDTYiGSDhx5QJuwhYeBwRv 0.02312563 BTC
083bbe6cd6d2bc5c307725a10252f1197494fc55087f7680bb7091ac2c459f3f 2019-11-15 05:34:51

3CZSz4QHFNekoCdsj85AHV3SSiKjChopH6

39RTCDTjHQJ6NuodcsALDez5brGhfh7eUj

1MVgY9V1jLDyNDTYiGSDhx5QJuwhYeBwRv 0.05782028 BTC
12b5455216703fbf84f2276ca8bab20a7f2f2da2aca18b16d77535d68d391586 2017-12-23 19:29:38
1MVgY9V1jLDyNDTYiGSDhx5QJuwhYeBwRv

1DJbHyq8f6tLwQ3Ep9wRxx5PDzsSUK5SD2 [https://www.walletex]

1KQM4kvTFS9UxDb3BC8qKoyCBG99C1cyKP

38KNeM6sk5xuaZmaNwfqbsEUvYNEfVQeCw

1MBkUJXPddFv71sbDh7rDCA6L3KwCoQS5D

12Ad8evC6iXfHEcHagQjzt6hUw3uE2CNLE [https://www.walletex]

14oLoU7QFae1iJKZEThDT1xzFe4NjAbCkD

0.00634194 BTC
0.00188329 BTC
0.01820000 BTC
0.20445307 BTC
0.02300000 BTC
0.17060083 BTC
8e15c8593cf3bbfd5af05f1af8088bd4b53848573c7b0ca9b6b356c60df9e878 2017-12-23 15:15:00

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

1HyJ49HwUL1UmRY51vWzBbpqsrwtnjUtbH

1BxR5mN3AL5KMad8wVSkEsjyHT8iHj863P [https://www.walletex]

1AuyqokfmTAqUDWVswwGMViHoYMBwrcXgF [https://www.walletex]

15DN7LLNoHxdVrXMUbZXUrLGwN9o9gs2KH

16HBFZMK9CvESrSW1mpppQcCCwYayXtEHs [https://www.walletex]

1LnCfa4nqEFsD6dUnpuKNZgYdFr22kno5J

1LBrGGejepteaNhQTUimahuwtxnccdfXQY [https://www.walletex]

1P87KEQp7pm25DW86N6nJQmoZrDGwA76VD [https://www.walletex]

1JmYuCFNWuDB6PurhKP6i1otEYN1vURkJq [https://www.walletex]

12VaLMK2shCGBx88n2CHUd6tUFUCw9txWS [https://www.walletex]

1LieXJxitjmWorMJBsGEmBPk1A2wTgJfy [https://www.walletex]

1Q2sTNupXnyKK2Vr3vVSPy7MQSX8sqKweo [https://www.walletex]

1CUZ4mk3uehvrZZM8NunjqSPWfnkR1yoc7

1G25y94YF2Fmjm1EimPH6VmpFVRMWWr6iE [https://www.walletex]

1NdLHSNvKLofiUPFYcCaqUWgQR7KGjCxUp

1JqZDvuCt8YPNwLzoRbHJNymU4tRj8b6qZ [https://www.walletex]

1czJaRompB1v6QwXHt6rKQDnK8NP4QT1f

16eZkKnor4yz6zUG54hfuCJGadoW4dfoim [https://www.walletex]

1Gu7tAg9R6iMcqfxRnVgR4MFMd4e73GN4v [https://www.walletex]

12ccRtz39dL13PJBvZ3rYi1dSGzfuXMAQW

1JJwbacFp4i9p67xHTJmtXSYiZwGCHE1ZJ [https://www.walletex]

16kWr67XbSQ89o3HJzjhrDp9DWqGX23SMD

16BoPRS7HKiaptz5F3jErN5ZGo6b322oXz [https://www.walletex]

1KauecL2N9nfhe1CswAmpPpBTKEoQyKoyc

1vizhYWneWK2CXW35VssRGNRWSi7TcXxU [https://www.walletex]

1H8XoetrGZJ1dHR6EwGcHSrLvzZvnZmdyN [https://www.walletex]

1ERH2pQG8DPuC7bu84Attvrw9v5B1fTBLi

1H3mGYZz4JrEcr19ryH9ajvyGCE9nCUcY9 [https://www.walletex]

15oiMusWP3wdRFGSzWWrrMEwE7dbtWXW2D

1PLHDhXXc9HiEayjk4eKVnQ1j3xuaz7sir [https://www.walletex]

1LPAsiEESa8JHMEPh8QcXXc3Lsf7wQCxFC

1AbivB6odwKU5JnHZqxY4w7APgdeF3TtkV

17ayr2MmHdMwc6TK7j8wYqJRNcQ33q6Lsc [https://www.walletex]

1CBEig9z6KCVCAx1jgM6CGMKKb6RSEnxD [https://www.walletex]

1DHUpSTqwVN85hvZ56RHiqboQNCQRQu7Jt [https://www.walletex]

1G2GaVSFgmXdAAv7y4KSbAyQGfjPV8gXJ1 [https://www.walletex]

17Pf6ZhKebNvyEsoYDnu9HE8JRSieoVpsJ

19PWQyq3iW1kCxwFfP78Eq2SgKioE9yhCC [https://www.walletex]

1Cgfj5Jcu1GAtnKiLV9UHn7CNy1oqMKuqw [https://www.walletex]

1P3xqKAaij1XvVkJkViSUH2RxToXTGN5wh

1BskJNxuzStKxn4YNHCqR392hLwQD3KSWz

12tExXFc6zEynPEhv8oNB8TMKDfnGoik5j [https://www.walletex]

17wPPEbhFcf45QRUTNvow9K1LfmitLKvZq

1ALM5vG3Jj17qGXSpka2BhJvCe1KQoumT8 [https://www.walletex]

1Mz6iAhNg4x5Bs4Jq4midHuKdLrAcpXVBm

1At9vhpZB6CqKbd47BN1UAobN2FMpXKCNt [https://www.walletex]

18CMBtzKjyXhXENbUyHiiir572vFAPdzTe [https://www.walletex]

14fFMCvuwaRpfLW68Rhe4W5QX4TgTZZ78w [https://www.walletex]

1FGyGbyxYpX5eNdJ5d1F5tsEW9AigBGyiL [https://www.walletex]

1BDnjz8sb6hP3Jw4rPQjs31SeEDHbtRoeK [https://www.walletex]

1HGrkxWrsf9ffqxbZJ4VP7Wih7s3DDB1tQ

1Nhh4kaoBe96oHCBZU9rgax8UQupRHKGrf [https://www.walletex]

1M5prLF6MCGtcvaTLTYry56cbHafaL9To5

1F68h7fgUGC5jzcB2YYMTCiQmx9eU3Sm6t [https://www.walletex]

1HMcgojh9nWqc2U1cbvwsoKdb6mJq6J4UR

134t53iNTAXVBNa88YTkmbPoXFM4pQhUCx [https://www.walletex]

14g8KM48diwf9GFBrmBiaFjioUFsbsgxjb [https://www.walletex]

1CnJfsUcdV9NGJRZRBYQEw9EdpNJkD3KEs

177B1tpAB9PpVH2HTZYCBgvp4vSdmN9kr7 [https://www.walletex]

18tYsNGLrCnLbr955wapvCMbkm49pWajqB [https://www.walletex]

14M6FvCLiGez2SP4kdZxe7yBUbQX2LqAyZ [https://www.walletex]

1GtBbuRchC6PU2Bq9Rc4TQKXdoNsJ2n3rh [https://www.walletex]

13ZYXjFszuHS4HvjSEQfqjvCTTfPmREmne [https://www.walletex]

17u7bY556dornwUNi3qsJixyQ3tYdtPSXx [https://www.walletex]

1DXK2eefqBiJjRUPSRkuFbZCJQQtbYWs4q

1K9iBq1xyjGkZ6rdg9HyjHgTy6c6njQQLd [https://www.walletex]

1JeVYyxzKMCSET1sNp7fNEXqWHATS8Dj8D [https://www.walletex]

1M22DuFzFLKFQegkewgh7ssksbesL7Kk1p [https://www.walletex]

1D1fbqnZXy9ZZqQkF4TrdivBPyYUrZQPyq

1L4AYizi1eafUAJpzSSmx38Ke5yhyZz2Rt [https://www.walletex]

1NdKWmDHYB8eHTzLjRzkSsTsqpJEyTGY65 [https://www.walletex]

15W1GbiVFyLNRAX4m4meHCay5joD7RQNTi

1GBfq5xDVcGfdK6qGV3WpRLqxR1kpqBfdx

1An1sToE9uGZJBU4ATAKBiR9wV2L41bSbf [https://www.walletex]

1ASxmPokxMyF2LQ712DEtVKjzgGtXPYoU2

1DJ2jfE5EsCgwWrBFxvvKd15TA9rYj6a7g

15WkrE7npfxUkLroy6Mq169v9fHaQ655zx [https://www.walletex]

1E8KdRkxz1kfr1kPdcS7CZHD6ekpSeBWqm [https://www.walletex]

1JGxpo618J4wpoco3bZwVZcVZEXg93hbRi [https://www.walletex]

1KSJxjMg3a3mu7gcfLanhm8AhJVqhuyh9b [https://www.walletex]

1u6CA6BsPVUcLEkBYxMxGBTwiF1n4hym1 [https://www.walletex]

13WmeqMhDJyqgHTfXkaA1DT4sMnjPvMVQG

12idTgjz5ZpY5xsEqx2UwWFLkpGzADKmRu [https://www.walletex]

1CoJKqYqgpCFJ3DkL4K8rgsaoXxopkYXKN

1M2vUTS5fLaKajNih4E3UMxZF9W2MFLyk5

1MN4QawR7aeFNtHGrzaFgvSUounLtkcfi [https://www.walletex]

1EukXS2gqJueYS1q1wsbQcjSWzQH3GzV9b

13uZ6HLFUSAxi7W5XJd2nTs4x3tTPvzmFn [https://www.walletex]

18E8n71tgEGtgxp9dpbQfzi6pE616QKwdR [https://www.walletex]

1JbKSqMm3hjRw2MfJ5svtWARW2173gLYwt [https://www.walletex]

1HNZox4ri2RWozaEFj3MAXVaxLVqYJMMpG

1HrM4Z3FtBW7RgQ41QR97pjszTMntQHTAH [https://www.walletex]

1HaVGvqDyVC6oDffSt8SaB4qTzmBDGS2Rd

1C4AXoSnvsSHyGLnS9rkcgVxGY8vj4o9Ca [https://www.walletex]

1Ge2PdWYctPMwkN3Znqpy3yygMqfh41rcF [https://www.walletex]

1JShUpDBj6te9so3AwvbLAM388iJp4mXPD [https://www.walletex]

1BAvbXVan1enAqZzCz5ZpAVH6V9UYCcN2x [https://www.walletex]

1HaWZnbgVUnBmaGNLFR2PiP2zkfCnpy5qo [https://www.walletex]

1EF59EvzfA6WwtJkXqJUGzyd87AgGYMkPa [https://www.walletex]

1CadqoxZRdeJP9PaciK1rg3sKb59t15pJ9

1Hu2ha3KDFyHLPsrYHGD1qzvWCrYc7DeDa [https://www.walletex]

1PAGfXRRvLRShDrH53gr4FMDRq1fSkCWcN

1KvxDZK1pr15qFqN9vf6ctwUWja5DLe9L1 [https://www.walletex]

1BbmDAbVFTjkjtdLak4P4GJb9oaaFYh3PX

14wRVEjipsMUorwJGY7wtFWCdHyJa4JjLE [https://www.walletex]

1KTFy893vW9sKzAAgzkkJF8NdfFGCz5NBw

15YYZYmM3j6HyNrLxNEnyqYb3gAQMYkcA3 [https://www.walletex]

1Q8bCz9uR5oH1dKXAK5TCW1S1JEM53XAt8 [https://www.walletex]

1P9eqvsEPo5NnUDLEcMGLfUeRDVFq6yTd4

1PE7sYnVypN75kRFsiWVw4FDqdz6gKUPBS [https://www.walletex]

1MfHyqLMCD8WE12qvShQTmoNpvZHiQ3njL [https://www.walletex]

16wqD8yRiLCYY8DMUikJUo7VVtF5svetLX

17WjGsCSjw4CjRwExFyKBgv2XrafJxkaVH

16yeSCEjTx7eUNUJbJ2Q3ETCTovRFXAirZ [https://www.walletex]

17SW8VqhucXsagii4kA2mxQJKqkWuYXmD9 [https://www.walletex]

1NvkefevgwpSpjS9PWvVibe5ZkraNp6mni [https://www.walletex]

137acRfse7rd3AA5uWw1RwumDaS131FPrv [https://www.walletex]

13J79Row3o1D9jQ64RHMeibTaiF36fQnJC

12ruPeGKq44GnxCthev5vv8rXytLgRXncK

1EauFv6mYYKzJ94nBoMtsyMmvSuKojo1Mp [https://www.walletex]

15X1Zmoa4SjyNhRNTfZ45tCeamVtTjDF92 [https://www.walletex]

1MjUr5ywkJNCfbF5iC5P12cwg84c8QTRNx [https://www.walletex]

17FEoGUGQW3CyKMHon7BeyfMPURHwPY5pq

1N21UYmDQov6epgXuSUwsGKVbiRcoDENFZ

1Fr4f6PCqpGcgzzsxJSgxrpVRm7tpotKL [https://www.walletex]

1Led4E1J5zxnpDA6kB7zMmtYV9jW7hzizD [https://www.walletex]

13mbhRXyP62kiQsuCk4TkFKF7ZxZJdk7L1 [https://www.walletex]

17K421ZZ8YckAvq3AWE1KxU4j98iCF3p4N [https://www.walletex]

1HbeF3kxacgDgBBdTiebXJTR5jQYSa6Cch

1Mh3zdWuZCRejNxa586bAQDziqTqy3GZMd

1DByhgg94mF29zmwYFdbtD59Aa3M2kR3EN [https://www.walletex]

1DUStBp84uUWHHHLpuVSS2hRVMfD5PPBwp

16J1wcuxsJ3GCD7j6gpf2JKdfmQPncThXP [https://www.walletex]

1KsZNB2CH5zM3MyS23tamgZJcq8VUjCHBv [https://www.walletex]

1H8axPsqKp22vJ6aRhm35pgQqSQHr4Wzx4 [https://www.walletex]

18VSwVhCjULdq5i5kxiUbURFo1MdS7EuKt

1GoRKNrPHack2ZHRzxTa6jeVkmcVryCzTc [https://www.walletex]

12yc35Fc7z6TLR6AuA5hfPnZjqs5odpmP8

1PDJuiu2t5t8BFBtPrRksyrXk8HPqzHCJW [https://www.walletex]

13WufGr5oX4uLniakesL5TQDyER1usWkPr [https://www.walletex]

1BughyCQtpWDN9scmX6MfvcHLrcw1NparY [https://www.walletex]

1GH9CEkYMcbJYcRmsr3BHZ4KZzNWgwy8fB

18c7zmGfwuB4TG6tJa6a2sCu1a9MssHwdb

12QCpvRawifv4EEkZdPHgev3Pma6AhPh7P [https://www.walletex]

1HF2K8DqzTsywcaKB6GyTusP3gtsrtD57v

1J33tmg6XqaqTfzKjbnX9jr3WcUVhx7vSD

1HnViJRs3p7TtN7bVPigd2SCWpNnDgJvTb [https://www.walletex]

15E9WsSFdwjxL9z8nGgwDAGGhyLFSm7zUT [https://www.walletex]

1GRaCZZCHRgm2nGjokm31mLvEMRCjHYqf6 [https://www.walletex]

19D9NDqRXPUUETBcg9sY58T2SJx4mivukw [https://www.walletex]

14sgUtZAzhEukg1UBnFJViG5SfnFGWpJYc [https://www.walletex]

18E3EcWSmiG8s1Z6kzZAMauwgg3wwfNACS

1GpUCzdZpj5oKwYubKprNDjyJ91JQZBypx [https://www.walletex]

1Mta342hDYDjfMU5vgvoMrJMwtvaQ87sTS [https://www.walletex]

1GzwrXKMtHf9kAQAM85x4HDawG9qCmjdny [https://www.walletex]

1LM8sc3ehMArTQ7MWP4zkMC3bMrBq3WKoA

18XMT6Canr6e7SWQQBeFBzEGWaV6yYs8Vx [https://www.walletex]

1GJ7F5hjzjt8msUKiXFFbeTX8TFFAaSsWQ [https://www.walletex]

13UkkMmXbYAQMAe4VuvvzKfh6jD9TU3RPF

17jkzpPpbE1cvaqiBSqER1X8xW4DnnVQUi [https://www.walletex]

19rXZb3rPJKNAV4q7rSpdzMBibBpsu52mn

1KtDDhQmdAogyDmwSFECrmdyEgLWKYBF5G [https://www.walletex]

1qKZ4rRD9AAx4CGmyWaU6HJtQrqEUZxU8

1N6iVCj4tSjTACVi9ohzXtyx71H2siEduE [https://www.walletex]

1FswDdZmaeRgSsbGQCapeAxpBM4UVbWsPm [https://www.walletex]

16jsAimxV9vr91M1isZrby9HMmGLbu5Ly3 [https://www.walletex]

1LyijsrbcAZqfYDVuwC6Ku98Mrx1disRLX

1DUEJoy5NrutGNdXSgcvSJaps7aqdFKBpj

1CNsa8xim5Kyg1j8RUfeFMVbfBMWmfoSD1 [https://www.walletex]

19qcHUCDaBxjtinv3cfvHtfkbMpX9TumQ4 [https://www.walletex]

1DdJYmoc6sWM7B1LuccGmuj5kaBjPxsGMi

12WK4ME7dRz5fVF8dcoAU4N9da77s26vTk [https://www.walletex]

1GRrJCufGyrN855Ld9Y3QfdAGAE7mjHQ2i

1K9Z1DLBpPGvqRDggGaT5B4VbdLMChvre9

13v12k9eBKpMrP6nhdtiZFiV1WvBuTFfE1 [https://www.walletex]

1LoW4Hw8WLPrJhiFB97pDjqFcxoRNJiREG

1HPDh7e3G3LYNQCEwdkuPUUmdczQjnRSHV [https://www.walletex]

18m2Ks7mUJU5go22H2xhBY6jjxSTKjTNi9

1BPGSFRwAxmpevEQScHYX2BBVoB4kPviNf [https://www.walletex]

1ArNhCBHoXinLcukUt4QpVw2gfToGmFgjz

1QF8wRe8wWsQWU6jPhaBjH1fxaaJxL5gC4 [https://www.walletex]

1FPVqEQhy8kcEzePi8BotRy6T75uPapaxY [https://www.walletex]

1Q3wtveRbznPc5ruZZbRDAxoCfQ6cbnk7w

146pSRQC5VQocCoWkTnqGPL4DggaYj5fSr

18SYuA9dmVoPwozEi5zRUUHzJE7x7pzqM9 [https://www.walletex]

1Bc7R5uBXcYTyEPisEMEA98ZwtpwuGXXRH [https://www.walletex]

1NXZ7n29ZadpR6FtU9NFzHjRFh3Kw6C9Ys

16tnVFxsg9Nr7DgPTmRahoRshLQKae9ReT

1J7x9XKWy3i59qwcZgDuZAWWqw2vMFnpgT [https://www.walletex]

1CeS5i4f8P5UgGabhCv9dLRa6wHaSjktk8 [https://www.walletex]

1JyWUoqJLrsWr33Jj11aMdh5KBzMsfcPhV [https://www.walletex]

1J6edHSSD3wXRp2tqyMsibkayW8hvRjKTk [https://www.walletex]

1E2KGp5wrBgT7rmiWZf6mrTZSW8yPuKJuu

1BKePRtsBgRLjHKzCjqAeAjS4i6yP6VAFz [https://www.walletex]

1A1E1KCJdrurb9EZffwYpgUoxa6fkYfCyH [https://www.walletex]

1FxKnCH9GCb8DLUgdPgJA8EtyGTqntptmk

1D3Z5UzM5fE8gMcWfhUm2kCDKwZFrN2qJ6 [https://www.walletex]

1BY6tj93gukJXQKkd5Ub4evHeWGgfxFWYK [https://www.walletex]

1MVgY9V1jLDyNDTYiGSDhx5QJuwhYeBwRv 0.42797913 BTC