BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address
1PqxYFYBxwuot35XiHjiun96NbU3opWw28
# Website Appearances
0
Current Balance
0.00000000   =  $0
Total Received
0.08983231   =  $0
# Transactions
8
# Output Transactions
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First Transaction
5 Jan 18
Last Transaction
15 Feb 18
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
ed227ee2027b846b7a360cffe242a4e5749c2c80289cf5e2ab58bf0b7ce8ced7 2018-02-15 01:25:42
1PqxYFYBxwuot35XiHjiun96NbU3opWw28

1AozLV7krw87WKxjCzzygM29BrYFxbxPwh [http://Investmentdou]

2.31243085 BTC
6d62a2e4e43b79a5902af550c6a4f9d52bcdf27065196671c1b7c6e70e050438 2018-02-14 21:52:51

1AzAfYWv2423ZzXtE1dqTqrLy5iQTFZmL3

1PqxYFYBxwuot35XiHjiun96NbU3opWw28 0.01915940 BTC
e8df49af57cd0ae7b77cbb8741611ea42232b04c8181b040d287596136f0cad5 2018-02-02 11:30:29
1PqxYFYBxwuot35XiHjiun96NbU3opWw28

1Ekc8eUn7kmRofRfhTvR3vuf1xYVKasKAL [https://www.walletex]

178aXLWb4K7mucJD9jZw9XZVNHGTUjTQuo

17J5HPKdk36cvCypZMTG4ZdWHXzpJcnDLm

18simikDkjE1xqBM48cAf4acMZP74EPaX3

37Ug8MxxuAjFvuqeL8u7hSQZDF7oh65HAS

15o1N69TJwk1hsf1Vf8pWX9HawtKH5SnzU

0.96535059 BTC
0.00200000 BTC
0.01100599 BTC
0.49638771 BTC
0.57861517 BTC
6.99900000 BTC
67ae23646ba6e7a58ab4980dfd2c1941ea6e64b8ebffa2caaa65aec2e07549c3 2018-02-02 02:07:49
1PqxYFYBxwuot35XiHjiun96NbU3opWw28

1QGLrtTvesL92q2BQbEBc3ogGnpyxTLpmi

7.13416764 BTC
fe1a851702ccfbf35ed60c415ce5a643c4e23ea05dc1f6652fa604a9630fd78e 2018-01-23 23:35:35

12WSUjd51WdJJUgQ7KE9jvsz2rc9JmJ71U

1PqxYFYBxwuot35XiHjiun96NbU3opWw28 0.01780832 BTC
24b1abc1c9b64fd76feb4442923da336e85c70298118f85d089970339f532837 2018-01-19 22:49:11

1NSmHHeiGD7DdreH9JTe88fAKngwC474sR

1PqxYFYBxwuot35XiHjiun96NbU3opWw28 0.01543564 BTC
1c690d044ceb1257f66cb26b83dd00739e5d904cc3b02d48430396098c7c91c6 2018-01-17 22:09:56
1PqxYFYBxwuot35XiHjiun96NbU3opWw28

1DD7GPwWePNiASkU6ddADLg5SndgPmh39B

1LGr4sgeV4m7zyg9ikzXTkiDFsHMEQUKVB

33deXUnTYgBXPqRg6YZhfFQ1ZsdW2kusW2

32Yn2TYoYMdpkGB6K7n14YDQH2V5cw7ukC

1BsRf6pqauzPwiWkcHMCYCRt7WYxr7cjD1

1PWpY4b97kNZMihVLgYD3eVS6B7mpEE4z8

33nuCY8w183cJs9Zn5nfcBvo3iyyQLq6vJ

1AchG2J9mRtC8AZXP8Ckdd5kazrqXWRCd1

1GB7KC2G4RpfSDeawzfMT38G3Q8yTpq3XR

35MPCZkmk6TbW6r9iv614UEXpwySMm6Nch

32iu1fvV4yFLqhAFdW17WLCbtartu2hsej [https://www.walletex]

1AaVsxCkyeMBhUqRjz5P2igiyJwK5RLCeA

19VA3A7uHZq3yVQaQVvkb9qNatHVYfKpU4

18e2rwdyQkggTafyTrwqtCn211EBDyxW4G

31hLJQCBfCDX5e4fXRTpkrtM2p4PCPPwrG [https://www.walletex]

18UGcWJSSYYW5uh3kDfCAJXqUwwYbaPu49 [https://www.walletex]

1Y9QbDz3VxmGXmkmaFqRY3jpvYUuCnmrD [https://www.walletex]

34kALtNvmrNvoMsaKNreT2TYnNE3rYLwaq

1PzBA4qwJhPPdhVoGtwMGuZRxmXx3AE1Jv [https://www.walletex]

16HuM3DhhSJokz11zF7Kv48aB7ktrqmw1K [https://www.walletex]

1BUaJgmzHRSYm9h7ZWFcUJbQy6qXggY1Qg

1FEH1eWxijyBQSEC8sbCVHK3oimzkhMF7i

0.09131400 BTC
0.06567056 BTC
0.00600439 BTC
0.11700000 BTC
0.05873587 BTC
0.18119035 BTC
1.43900000 BTC
0.99900000 BTC
0.07055322 BTC
0.17286411 BTC
0.33201910 BTC
4.93900000 BTC
0.06380488 BTC
0.00992000 BTC
19.99900000 BTC
0.48697538 BTC
0.19900000 BTC
0.00280000 BTC
0.14647915 BTC
0.05106533 BTC
0.09625030 BTC
0.01293100 BTC
ef0ca0bd55447a6201755b2601182f382a46945f702d0028f42b46013417e037 2018-01-05 16:51:35

1PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae [https://99bitcoins.c]

1DKjDWic9QzeLuhcWdNL4imhzjQpmsJiAM [https://www.walletex]

19M3EkwP3tavMiRVUfdWV2axvVGvGSErBj [https://www.walletex]

1Gk9zqVYhKqCeTaG4yNpevnxzYbEeiemxW [https://www.walletex]

1KhpxYG4gkaCKd9okEQ6TwCdrqNTYSAXrs

1HpEfvZEc69Z1rBxB7MHW1q3Ywfce4mqmU

1GAipSvbvspCU7qjs2EJEAP5oiAnui7uZ8 [https://www.walletex]

174kdzyqCdiDpNUjSCdgV1ETaGBY6occR4

1KDfLfudThvaxAJvGCYcMtJoF6dQC9TJHq [https://www.walletex]

1PRFRx69vvN4NKv3HGgzfCNYf62McambEN [https://www.walletex]

1KChiP6ECJA972jdsevA654BiE73MQGzT6

1HrF26iXNf9qF3FoFh7qNmpCTrxxGibcLA [https://www.walletex]

1GsQ8WeQFHi8UAeCmgZshUAj4nH9XBmQ6C

19DyGqtkpxRb2x1rTG9n7QC32oUKAkk2ZA [https://www.walletex]

13qQdP6PqfBowdTiGQLqUdN79P3Z1pmGEK

18Dvm7GneKeXGxQvCD5meoxGjZmQsrz2DP

1CAu3ebBrhMtrYubB73VRauJV2GzhPyVzZ [https://www.walletex]

139acRJkFb76UUWLwyUeW3qAL46QYcah1b

14anKkfEBTFtcRFbKiqkBTQSByzyXgukmf

13mmnH6wU8b5zbBU7GuhZPL7kRFAGF6qqk

1H4CgbG36ub82LbPHPTN7zqwzNX5qKdC4r

1GnVxqxkJxH8yHEfLWLth712sAAhELoq9m [https://www.walletex]

1CCajyjkzGoa92Sqbup4bCZpfgo9DmRSUm [https://www.walletex]

1AqKeR9gWesyXRXBaQGWx5pEMQ3QvRvsVK [https://www.walletex]

1LRv7JfzgiWDPHiNz5Jor9bE8SkYFatYQS [https://www.walletex]

14zyKCNgT8cNsHcHa3ZFN3RLvkpeq8nd8q

1CRHxtWRZj5H5KhTkfc4oUnpwM7oM6vfTa

1Lncgp3QpeExdK5QiJzNkJhdQYtCZmh3Tn [https://www.walletex]

1No7yh41vV6yR7q2TNDsSsVvX2JjnKdbEJ

1NUEuDfqXDX1PpSVAsYnPkjUi6mDtXH6dd [https://www.walletex]

16wRKm75Hd9uy1VYx76UA6rogPWwzg7trK [https://www.walletex]

1HcBfw6hc6VFFEcKyWyzqBCCcin6AqcJqV

1k95PAYAAQFoyX8yg4hi47qn4BGAKVceC [https://www.walletex]

1BKvGZRmRfV89xD8Qnw2dttR9X97ANXfc5

1NCApb6GXVZy8J7HsLWe8KhFmkzEh2tARZ [https://www.walletex]

1PSvUctVPeJoApqt9HEKAgSnQ1RjKUB17A

1ELgKJSyjMHophQtwpdhyBFWpop4LXkuAg [https://www.walletex]

1H7Q4PgZcBo6AfhFyZaYkggXzs2xMmhsPm

1NDohKYgjEt6n1JY5FhhtaUTs7LvRUvWSn

1Djoid73cPXQ1pYED3vpChsnUnUKnEw7Sp [https://www.walletex]

1Dy7HNTFWV8kPZ6AqRR6YQmGS3EMG56GcF [https://www.walletex]

1DbedC3maXSvGHGhn5QVkMbLWDgXHEWFCr [https://www.walletex]

1NKKSkkjQk4TJQfGoZKi2oGYGFtYBEBDH6 [https://www.walletex]

13oAaeSdXyjZ2tjYtfAy52wqx8xU1N6c9b [https://www.walletex]

1HBBfvJYfbDRC2xM3riZh9aEWJsgTDwmuv

1QDLcEMu43YWQPgmZQ7i2nQo1PTkSqB1cX [https://www.walletex]

1FJYj2YXCMuTdK5HztzQkvrdFipkNNvf6W

1LzM5P3DSo4i2HBpq9YmSuRNZjKatgQEBo

1GEMdiq9DhKHGNaPRqkNS8TMEdwTiXDAQX [https://www.walletex]

1FEhRwaNqdaeSaHxagFPG6Q6zJmatvH9zi [https://www.walletex]

18SnW2QNdcgXXPX9uuAEesWU2Wn6z1ybmh

1NuiVS3y2vCaCm8p1EyJcunfDS2aJ38s2G [https://www.walletex]

19q2JBQCfZCMzmmJ7gUUdrnqap9pVeUNdk

1LSAfyzGzpJxTSJD8htGvziiKHHa6xgaKc [https://www.walletex]

1GtpAYkYfwAtDpi4h7RYNbRRoVnQSJak1J [https://www.walletex]

1PVDMpYmszLSLB7NGcLw8DWnkecHvqUAC [https://www.walletex]

1DRbPLYRn75Zn1qEELum4PsagvjbZhVfcc [https://www.walletex]

1LyuPqvJerr9gTiAgrRuArDM9JZ2u9kRug [https://www.walletex]

1BkTx9N8EpY8oSF5BH1EGhsR7TujWSom5e [https://www.walletex]

1Bd8vSTjFfJLfrQcsAh2M4WjeGAENnGSDX [https://www.walletex]

14oqLw7PCCJTTGYUMhVpuGqHv6hXraCKSa

12sKkJkKcq59YNgn7jCeLqo1HPaZMD6Ajq

1DZf17NodMJ92oaYvCeP7BSaYYDpCJxa9Y

1L4Feoyp26y1m6RZawtq6hdJTN67sX2NtZ

1Di6qnVV687gGbCv4Eyp9tHf8eLpJgYzZJ [https://www.walletex]

1NxB7P2NMWtupz2m7HZz7ALR8TfjF9UxwK [https://www.walletex]

1Ka28KKffpD71kbagKBoatTi3Q1Pr4ZZ7t [https://www.walletex]

1FCsArSSdmRPxh6xmCQ1X2xugJWyvCyAN

1AMtezf9GeJnQ3JQQYNhR55w9bdp5zD1NR [https://www.walletex]

1KQ75ZNyarXDNBR9BrBYL4YTZuY8qHeUQj

1CVevkU3LUwrGGaBsjLNBD1pwHqcQNXL74

1FxsZsBP2WwST216vhhmKGssvBqjyBtLTk

129y5bYvdWp9G17ZNoZva73qwAF4H5ZboQ

15RDW518sBN1S516VeAk9SHRhWUabDCgrK

1L2akiEH4oVAzczDhScHkCb9LoEdFkpou1 [https://www.walletex]

1FZbfmq7vfHuYMN9fzN1rnMg9n6YLk6GaS

17v2TAPqheg8sa8h7bfQ1tYf7MDJhVhGAQ

14GsQpVUtPr8dF23SBp2UXseyjp36HjPJn [https://www.walletex]

1JMSPEzT4NoLb97QkdJrTBFSMXJZDSUJ7z [https://www.walletex]

196P1w9sLBU973LELYQ3XaRXom5Amfuk36 [https://www.walletex]

1K36JvSVo9sPcymXajatgktv5Qttt2Ye9D [https://www.walletex]

1G9Ga7wBmpC2qW7rVz9hCpBJPBMuxNsAZ5

17Ukse14Z52G2iZ43QEPr4Vc7LAYde7PX3

1JqbKuMLWkQ4nsYiKaCyP9amjKSgaGijxf [https://www.walletex]

1BXsiV5SSCW2xu1wT6GjGHiKE9Hiwv87Fp

16Q5gCkycPUPDk4X8FFieF28q112WJprd3 [https://www.walletex]

14dhZ5a1dPzV6oZQ5Nrqurvf6zjPMBeg9S [https://www.walletex]

1DfHHjpFLDLpjMX8VFZoaQ4VtWU3R5gLSp [https://www.walletex]

1LJvhzCwtDitWbNBsY3L4ux8tpfdtS8iXk [https://www.walletex]

16kXY1nVDEdrqRLe46mqCxyJ931ukeCcw7 [https://www.walletex]

1ANyxZtjaUFmgX8ErCm3ZREDou6cYzyXLF [https://www.walletex]

19eycwRHJmx3oTtZeo8Et4htzpKwz6yqF9

1CqW14MEGCXCoWBYEZKuvrLycwtN6fEe9a

1NX7ML5oSJcdk9hLojUkApfDoQHVkN7LUD [https://www.walletex]

1A9AnmUYLPKVCShidyBGc5YUY6vwUYoRfH

1MLPoD2TdszzDDwJQsQ2vy8BxZjXJH3TcK [https://www.walletex]

1KHoWs3Kyvw97JJiPS2oD4E8FvhFeNYRfk [https://www.walletex]

1kMh2QWPmniHV48DjxWsNnM52xHTFsDci

1BuxMuUKxgwjZ62dm8XhKU8i8DpgnpgZUJ [https://www.walletex]

142zsSaPdmxkEP7LyvbKCTjZAk22oyfqeB [https://www.walletex]

1AaQdtQbwSYeaV16XE8HjHtSFxtxHHiqPq [https://www.walletex]

16jGEWkYZYcVf5nA9bM5ZS4jXuEyMAzPRD [https://www.walletex]

1Jm2D1sG5a9tpSDK51hrK6SaPD4aZYnEeX [https://www.walletex]

1eHDDbYzJ7v6tD3N9zmpqTdkxXXsY2QZk [https://www.walletex]

17HmSgzSNMoXmYmMeph2bJHaeFUrEa6uJz [https://www.walletex]

1C88vivHXwMo8DhyQSmsWAiA27ayVBt1Ry [https://www.walletex]

1CrFHxESdtEdfZntTM2zA4ZRKYvs9znP5H

15U6f8rCSWznDXDR9GJav1QAmXctQfDtpm [https://www.walletex]

1AmVsEzhiW1smeGAzHwsD2dJbHVGig2D59

1BbLcsPyoc7DAWrBHnRsqKShH54xSeMXr5

1FP2pnLb9KMsNFf4ZpCtHDnNmyTNFcDeMy

1NjkQ3FXL8L7vZHDdNxxcWy5cdVe9oxz4w [https://www.walletex]

1BY2YipkhrMmQy4SnnAsEX4qkZytPqKAsX

189SAN7qgF9SEBbs7rUUAoWAZbimSaDLLC [https://www.walletex]

12URxaNH9w5qi12XT1ZF7g9wJ7TCjkpypH [https://www.walletex]

1ENnpkbnYr2d4VBQLKhz2G6DzJCEB18zAS [https://www.walletex]

1GKULrqtFV4Bg2SLcAkvNNzBoiw3cLRyYF [https://www.walletex]

1EA58B55jo83htopmfnHkg3S273KVcBFs1 [https://www.walletex]

18t99EEZPLZbBJrQrxgeFybhfSvNzFdE27

1FzFsYzc6x8pPJpgV4XT1ZhjN32MY8URab [https://www.walletex]

1NmfvV4MQ5LbTfjLhuM4gMB7FoMwpG3XjY [https://www.walletex]

16bFAix3Yy8kzbR9pQhmQRHm7BWogMBXH7 [https://www.walletex]

1crqjBMkEfaxcpn9VfDCJdvLreJwtiBNU [https://www.walletex]

1LggZYB32Cnn8cGyUKZvhhCihqmuWBppLD [https://www.walletex]

1Q1gi35s1LCkYPdyodhxYbEx6DTci8gaSK [https://www.walletex]

13bqic7D1x7EXy11nVoiaiFnk2ohzmSKSG

1P3xWuchv75vunfndR2w2txmuzwb4CxUgi [https://www.walletex]

18DsKBe5VLsaGWxtYP3PxkkXPPWC5GV7M3 [https://www.walletex]

1EpbLy2wMqevVTwYEAY9Js4McWLChw69ve

16vEYaiqk5hNBy1q7StAgBEARKUiuf8yUB [https://www.walletex]

1BiWh6hSEmbHkQQHG2pHbYLT4L1MpCoHWF [https://www.walletex]

1ATx9h9HPYzN8FAv7aCgBuGSmi6P3ASgHQ

1GgFy674W4m9n9T1sP49xT6WhEUqVr3WVx [https://www.walletex]

16vP6QN6fG2CBdsYP9wrWe842FhyozThRM [https://www.walletex]

1DDJUiWUnAFFNQQzZ96VXYyU6krB6ByWPV [https://www.walletex]

1H197KLbC9AfRjNF657GV96kBJy64DwQxX

1ENXiVdjfuyw2EAMpvZCX5exNaNkdq8UZ2 [https://www.walletex]

1MnkjNinrVAwsFyU48Dd9c8cgW5hnA2dEP

19kCEdvR8AYq7ovh7YDAS7eUu2MRWZ1R2A [https://www.walletex]

1NGtN2pQ2noAqkbtksBoRzfyTMY7CszeTw

1PfUWq3ecGaEEcTYCiVXG71eHaDGTBt5UV

15uxCevZx6tkzrSedo8BMrraMJSZb5Sw1C [https://www.walletex]

16H4BStwmyuB7JWWhYcLHaQSv22bA87wvv [https://www.walletex]

1HEJryTXsAZ7V9wX9cK9dZQbm3yyUS5YA5 [https://www.walletex]

14z31SUfd5pZodvozJqytsEn9BwwdwSXd7

1LjCFpXcLScMS49Bck2ezNcQoJpSK44whg [https://www.walletex]

1Fu8H3FVVr7xaVxXEd9JNJWTQzPaxz4zkV

14yyUGWhzZ2NJkef1hQTKiRuFUnNibYUNr [https://www.walletex]

1FQCx1gZ489kjbTmFedHeGn4wriJgV63FZ

12ksSrbcQUzJZW3HYb5vbQ1a24yDoUWD44 [https://www.walletex]

19d3ffKHkVmezkZa5foJ8NxUezARHgjGgk [https://www.walletex]

17vJaQoLntnYmBk1Ps4u5iKADXAXRcSZm4

1FxLBKntXSiToKtG5vxVfyqNDxFDKrrsSb [https://www.walletex]

1K9QkjbyfefQ4Ljpr78dEQrdRd7pVKYnRU

1BG4VkpmCcDtTVvo1n9zSaCFy4T4GY8Zk7 [https://www.walletex]

1BCQqJt7u9LsXy6WyWTBtAuBHPE39vfRFx [https://www.walletex]

13sGXEqgD7jk7o5WUfEm4Wek2qGkDd3K71

1PvbyvuJbjmVFXiAjbWpahkHTMWHG9X7qm

164xCw1HCmMWCqQxQMPWTWFPEScfp2V4uD

19MCvj5bUPUtDR97nJPZC9YE4cYkcBC2Du

1L7G8TtCxx7TLAHgWxnweFTbjLaAd3CdG6

1E5QU3vM2QAAWag3nrxMFQEqPSs8uVDBNb

13mitXk23BxQXf78Y2XwiLEroo6Vf7euNd [https://www.walletex]

14rjVZqbuv3qFLfrcb2UqmxX1Qfm4TBfFt [https://www.walletex]

1KtcGSRRsbgLrTvK2sh6Qdq8H2yGY5nhg9 [https://www.walletex]

17G42shAowp11gVtDxVvNNDbWCPfKEVpzV [https://www.walletex]

1FnWR6A8eQrXT7FdSPhzvAYjWscPL113qR

1CszpvnArT9LQV93XUL6fyjhEPPATaUnWx [https://www.walletex]

1Q7UTwBjMUwzZf89TCnGAsL82ugPvm9p4p

1M4a7t6RtzQhqC4bcVdoAzSmLLRKMvghGL [https://www.walletex]

12t6xs9avD64ZHP3y8WJy8JQy2fhJbEJSD

14seq2dZvJDSgjZHSc3fMB7pd83Mm5cpsp [https://www.walletex]

15pqnk54R11EhiqobimCFzCnc2WFnQY52P

1QDUFP1i5ajLCyhmKLugr51B283o3HDLvp [https://www.walletex]

19gfig9AeoMk44j9L6LLsm4NLmRaY8w3K8 [https://www.walletex]

1KPiQ3qZtp3aHmXrG6xo7nN2iTNQkEWZwr

137BgSUGcFtAZJtYB3cLio73sqAwnibzXt

1Kr1ePN4ZuVUaGmeK1ojfJXE544sxUWxxg [https://www.walletex]

15BU1WNKfpxYuidZW7txEukm8r9NAX4WKV

17WPtNHWxYn3dKnVJFe7ZkNP9nDKeTc28q

15DsJEbFmYe8UZcamoxVsqdCigq4rDuGE7

1i6YPKPEjHuLZqME18XX8ntjo8w2G472m [https://www.walletex]

1Q1xnhjVBYLqnHByAizgi4sJ6u9TJtJMLg

13aEtshDw2svqna33iHh25DnfGoa1aE3BU

1HtTcf9CeXpWEoA2itorRqXbi5bQ8RCZoF

14RoCgRVWniv2Hdg6USvYvntnnKuEJbBvX [https://www.walletex]

15wPCydbKF4xdXMcgKbDiWof3YtydbiWbN [https://www.walletex]

1AJk8MFU8bZYF39wQ93sUse9ZzcPJyVnrs

1FDK1iEVuPGPo3sxei1kFKaMLnFTt5qFzh [https://www.walletex]

1EYuNaAWgXA63R7sYvgYm7fZVs4S3AXxx5

1MEnk4P5XpYh9Rwp895r69B2t9XPLxa51Q [https://www.walletex]

1qGVNnep1UPDd4oBJAidE3sLj9MxoQdFZ [https://www.walletex]

16fYT6JjbHTyHe6KcJnjSkcYkbKNPred5p [https://www.walletex]

1Pt1Qjm24qk5aZx6f4vzfqNbYXBZT1pYHd [https://www.walletex]

19qJXjaNsAXqedtiMC4zVRKozYCnFwPbZi

16cJixPwVJzyyfoJrRd8LZM3gzxpv2E9Ao [https://www.walletex]

1Nj5ZgnxAr5NuZ2hQ2zc3sro4NEdCc5Zmc [https://www.walletex]

18favGWQMZa8ge3oZBBBqhXa9wV656TymA

1PqxYFYBxwuot35XiHjiun96NbU3opWw28 0.03742895 BTC