BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address
1n8GPq9avjK3oUm2AsfiBK9R9ycE6ST5N
# Website Appearances
0
Current Balance
0.00000000   =  $0
Total Received
2.66700000   =  $0
# Transactions
6
# Output Transactions
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First Transaction
9 Jan 18
Last Transaction
27 Jan 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
1aeaf85842f19a17a17daad615c5789d9eb994094e5babef15b04c896dd3309e 2018-01-27 23:49:18
1n8GPq9avjK3oUm2AsfiBK9R9ycE6ST5N

19DLAL3fxx42xpmSodECvGA8KitP6D8CQ

28.38300870 BTC
6fd1b005b3e1f81f6c86f70257fb4d2e0fef1a19d5881db6edbe627e6c79a980 2018-01-26 05:41:05

1C3qERCVmGRuMApRNMMuYimtJ3EMte6oVG [https://www.walletex]

1n8GPq9avjK3oUm2AsfiBK9R9ycE6ST5N 0.99900000 BTC
0a1e4bb1b213b8a10b507b1321bd7bda6c98352d2eb528e2af1b9c6040f88b70 2018-01-19 05:10:59
1n8GPq9avjK3oUm2AsfiBK9R9ycE6ST5N

1CBVpv8S2z6ZZh349peYE2rHWzzHDtfnzd

1CEnpua3JuJYpRHwjRSbSVmu5zq6EuWKuw

1CWXVUS3VdmMH4ozj57SJtcd93rY2t5wC5 [https://www.walletex]

1JuXc4df1mNmBknDDR4zCcdtBxYsdh3bef

3BVo2RuCm97KUxkP1o3PUGSXLt4r5gRvJU

1CeQ9gS5VPz5fJGPBGCfhFc1X2nd34pWbe

1Kve3cNdTzyTikC4tQCzqoWUD3RGL64Gtb [https://www.walletex]

13EDb8Rm2HsM8gs1drj2PCEzcjUfayRq9s

19Yy5wwoDwzTFFL71Q7K9mP47PFdyd8DrT

1LNWoEQYWaTpecwt27hmKXAP1cBifb3PFp [https://www.walletex]

1KpxM4MdrB5cYpv7mJiRHACnCfb3unSPW

14SwhxtSkve3AJZY2FvAy5dznZEP7Rby82

32ayVL2cenSue3NmGJo13jTXnzQqRoNmLZ

1MsGHpyV8jLpH2MDkKVAPyej7DqLcnB6rN [https://www.walletex]

1CAceQ3ggF6AYT12xWaePPrnzLJZMYJi8k

192GgaSoyE18LWqPG8tzsRzekKgZ17uXHM

1JohTH4WGBpZYF9pranmWqwPuHB9WHeRew

1GxCtY7GWmbZeNPoPaYD1C3MQxy7V1cNjA [https://www.walletex]

157PUtGCG9eBnhVrtmBxjRvnCWijTkuem1

1LPTkpjVXVZoDZyCq4nJ62hYhmrEpx1yfZ

1C7qDYNMRFgwcvGdS3YF9ppFDct8Fs9fjN

1GHjwAYiAYDDbzfonwt5XwtcHpRHuAG8ZJ

1CFXZvWXkHT868Gfu1mZVUKCmNaQPQrkxh [https://www.walletex]

14BMeRXfJqUpbgivHe23CSRd52sNAwSeHH

12a18iU5xReDnBhVgijBLc9HAS7UWHpzYw

1CFXYhNbwJ6dcomqfLKfUm4KAXRoj1Lpxq

1FnVtMrBf7JC9JjGjDpTZGUoAZooXJQ9Jh [https://www.walletex]

1B9ePDTeg5jVzMUL4Doan4dhoQkPFNjCZG

13bT9TP4DkQD3sw1BUgVZoeUBpm6pbXY1b

1Cg2bJtvgkjbMNK25zyTdq6zaTxMY7rJAv

1GZYh6X6Yk9UAN1LjeZhNKUh45iYXNVR5Q

15LiUJTHVEWqAkNvGfvrGCoYzRXHDMT7B8 [https://www.walletex]

1LS9Ri7tqbY9ckw2vXidQhp1KDfmpDc6mJ

1CGcj8yMSELJeMeoeS8xoA3CEqdahiW6fb

1PueHLje6ZtnwTt9Xvrqv5PbqgHqrX7hiB

1CfXFwHnoZecVAT9g724d8e3qxUccise5G [https://www.walletex]

114e3GTKFmAQUcTcjFb68bFDjvNQHJ1yHw

3A6ADuYLt2Psf1CsoLyPnSBYnnEizUof5X

16u2rc16hqAjChvSFji3bYSJPA32KxhXXE

1EDTd4ZaNMQHA8Q57NxMQm8KdkUhdke3g3

13UuYWJzAsWeKkc4Yw1a1zDA3tgbApJ46C

1CfBbLfSjSx6n7YsC76tsfG9HdQAUSxZnL

1JAsoiKpodTNorLhx2mCCF4BLLMf42eDCH [https://www.walletex]

1DARWFodxC228tnyAhep6aJfLPZnmgZg9z

0.01031345 BTC
0.01023878 BTC
0.00345622 BTC
0.00803634 BTC
0.21609738 BTC
0.20029569 BTC
0.02199992 BTC
0.02100234 BTC
5.20292000 BTC
0.02000000 BTC
0.01611667 BTC
0.02100234 BTC
0.00852944 BTC
0.04236991 BTC
0.01028052 BTC
0.12851276 BTC
0.01000000 BTC
0.01025128 BTC
0.30000000 BTC
0.04245418 BTC
0.01293805 BTC
0.02340362 BTC
0.04035404 BTC
0.02098843 BTC
0.01024411 BTC
0.12842926 BTC
0.04681372 BTC
0.02098821 BTC
0.07922311 BTC
0.01101803 BTC
0.04465446 BTC
2.14021945 BTC
0.32862606 BTC
0.00488380 BTC
0.24779545 BTC
0.00100000 BTC
1.25275130 BTC
0.04850290 BTC
0.19228547 BTC
0.01028544 BTC
0.04954940 BTC
0.02745255 BTC
0.10000000 BTC
0.00013854 BTC
3741f39845fb43cc20a785822ea75d4e86bdcc033b947f5c6217378e7328a752 2018-01-19 04:29:14

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

1n8GPq9avjK3oUm2AsfiBK9R9ycE6ST5N 0.99900000 BTC
d0b40a98307d50e7526d3fbcf8969ffdf795f26769612dfcccf11e4ddce731c1 2018-01-09 11:48:42
1n8GPq9avjK3oUm2AsfiBK9R9ycE6ST5N

13ZmpQgEgapqh7Q1NvbzFkNtw6eoSzFQDE [https://www.walletex]

18ebpRuVNfzFymfvp7rWCSkEUBSRZ2DWCZ

39i3SUGjidgXtdGuBb8iZisoB8RqR8FSXm

17GbUNnFqDS43kd2XCbpPuXBxGGhKFJhgs

1DKNiMj569BfqeyCYsF5z1kWuW5ajxTh5y

16qCCmLZz6aax7WA8QTrVdaR2kX8oeU4Jo [https://www.walletex]

1KAAGzjy7iTTxrvyRg6FdenCvpe5FyvP1y

3CeqT7krQBq5mTEjphfGjNR3eiYsScEw59

168QnwD6AFSd8gGsWh6MKFunjz7bVVyTfv [https://www.walletex]

16yB1hJTgYQGVnL5R9CyPwV86dAPpiLBct [https://www.walletex]

15serLi3auRKvk8cTtaJs3NDRZEGNnrp2x

13RK4BdULTisT2xehVnEvyPZBYwfR33Q4D

1Ng11Q3Uh11ocvao1kMcJcmGvwSZJw3Nn [https://www.walletex]

3A9ADh951USTU9bv5tGEgkYA354dCrie4E

1JPYMMuVpX1qRpv5Mr6i67cFE72kwqt83v

15GC21Vgj1Vu6DGMp5XPrxRWByw9KJKB25

1DDBj6EkZ3R6uB7GSGMbaek98ZsX8Vngv6 [https://www.walletex]

19LorXaxKkNmV5FehsQAxhGxHC1yGdufQb

3ChJ3RBJCsBJRQ3y846EfzyzoW6diBB78p

1Mp18FJG4XcNrhSCkiLwPvkLhbs19tJQfU

1DmwwzbSmzxmQUwmAwDANgw8qmgxCvbkuH

1BAds1T8qhvRtXa5t7CGqMcKsdfY3KSHAt [https://www.walletex]

16SU6kPN8ZuK7fwrQPy5CxpDFeRpFGvJNP

1B2Gmvbw4jLku4CHWpcsRpRY7eVTa96y7K

18uaKgFhiW2KdgXJW3G8rkt8YTzaUySGq7

1DchshU7nCFKFt65zcv14AFGiJNfAURXEe

1DdopaWTLb9F1srSq2Xi4vHe9YRsPiE1sC

1MrbvfDnAsoc6GEtSB7AevgUNfQ5jj37Qf

39CiZcrVX6Y1yQyeAt9mHBzDfCcAbDKWbE

1PEVHMmqDtcuQ6RjUu85zbNbD7xmajq1pu

1FUrrxfJnYNY2v7AwrHc8QHTpgiVrkDEH2

0.43258281 BTC
0.07632568 BTC
0.02203965 BTC
0.01670685 BTC
0.17233787 BTC
1.13707161 BTC
0.01000000 BTC
1.00730000 BTC
0.00815544 BTC
0.02000000 BTC
0.00377204 BTC
0.01680603 BTC
0.00814613 BTC
0.00300000 BTC
0.05138418 BTC
0.02604257 BTC
0.06874814 BTC
0.00150000 BTC
0.00815448 BTC
0.23865594 BTC
0.01750000 BTC
0.02700000 BTC
0.01682165 BTC
0.00901042 BTC
0.00901608 BTC
0.00669325 BTC
0.03412124 BTC
0.01000000 BTC
0.02578383 BTC
0.03465011 BTC
0.00002007 BTC
2839602469b61462260037000d3af6acc5a6830fee8888e786c6e0cf992be0e3 2018-01-09 00:36:17

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

1MGmmYB42W9Dp9VEwjSxLRTfwWbdyC8Vr8

1JAg4EqNz9k4ch3ZjB48yuxbfbeMfPtfoJ [https://www.walletex]

1Nvt6F1LCZnVynW2byFZYSPAtBodDMHppP [https://www.walletex]

195LQYeeXh8aBCWMx6S4PBmaYdYL28Uk43 [https://www.walletex]

16Fw4DkQJSLTN3H8vA1Ad2YK82eNt3kGDH

158LoJh3diVSsPoCPzp4gd1Sab3qhTMCMK

15wwNaJnry9syFkk47vHrdwp3hLY26UAg1

1BED258iX9VQwxAXJHUaa2odzpBaXpURBh

1JUaNei4sHawvvKrAoaonoruRBZRhd21Wa

1545YTxEkcop1jwQErwP4njLRvUPwHLP7c [https://www.walletex]

144kpUXcdiX5pZe3dvHdVg8YpMHi8y7Xc8

1K1g8kjP54KBuVQNuyYc5oNX9W36J3NAVs

1N3EMh56798dvZw87JM6Pz1FGr75QEnDYW

16QdHaczDLZRTUXvFJzSA9iArBgEeJDYMo

17h56GDRnbFyCdLFrqYpo6yYgqRdRSuBo6 [https://www.walletex]

1MMxzJyuf6rsthpK5AaXdn9cKExVhsy1AH [https://www.walletex]

19qePFd9RQrGNKpkHkcRXdy1ggs31byxfj [https://www.walletex]

1GtF9wE8FGnyihzXugfCS6tqQk3JQV68x2

1PhzktZmBdDkWimoUuhR85rwjCz4CcX1re [https://www.walletex]

19xZB2BjnYuw5xsKLtontHzRigdetjcxnY

1JAXrqoZbukExLDBLnbQm579tasybo24SR

1G8jRhNihq3abax4r7JVFRdxrh9xpKm3r1

12E5GR3AjLFVnrtPEnZmmEprByP9JERJxo

1K78gSzXjCx4rdKZENUuK2sZ5yQQjvbCxA

1JDEc6LZ3w32nEmNH1eT7g4nxG5M1ojyEW

1FS832jymVPjDuUYHuMReeesut3vAo43Rs

125vdFZZLw6aRTtCHFfc2KpyL18Q4K5Njm [https://www.walletex]

12WRVsco2gCAFemXKt8CRvd4rSzRPThs5b

1PGT3gduFJR1ZZK19oS3zSkQrvYZHeTqdJ

12iuconf7FcmXyBisNF9gko8pn6GcCWzUm [https://www.walletex]

1GfR2BuWV1kk64zCARpjZaZLRVP52CwcLL

1GZYfLrg7Sq8b4EmFGVvKoHSnb59a2EPMu [https://www.walletex]

12L1h8nXj5TubR7GpC6HWHV2XnXpoeGR1S

1FEMBKCmF74j689hUqrdw2kFzcKDKoubkp [https://www.walletex]

14zGNyzYqw1x5j51WhKz4GwdKarN9buMzo

1H5hX2Z9G2oEpDw23P8NAt7HDtuic4D9pa

1PVC4tRp2udAsccK1BA1Edb7cENgi3qPSZ [https://www.walletex]

1F4pZcAWCSA2XifbwbL2FBkP1tgA34U7jN [https://www.walletex]

18vrmP9Y3HKUPYYE2QGGzwUVSgmYvkxAMX [https://www.walletex]

1n6ErtxkxsBF1ZqNJvRnyqUfmVhRNK1rR [https://www.walletex]

1K2NUkbyHC9x5zbSUrMyq9tHkgUW3iv3DT

1MV996BwfT3yz4muuRDqSsNhzwzqER8zaZ

1BSjcnM3mUzTwNZDaFrX6R6GgtRqQFCdFV [https://www.walletex]

1JQ1ZXeZK2W5xqAaQfiUuLtU49uF3yCMTy [https://www.walletex]

1NXKxxr26txMpwYu2P5Wkhgyzz3HLp8iSj

1DYpbP955QmxSPhRNdnMkRJCNgbAPkioVW

1KQGr2vjGfngkmcXkCMrJta6x9XK8EY7AB [https://www.walletex]

12awJJ1YFhLMB6xQ6sYpTC47uDX7Kpbtjj

16TYAMSKrtXdq4SrLobcf5gcYJ96PD95gb

17NjqTnS9iAgbRQkHXpFEUroR9aRk8hWTE

1E6zZ4yEQJaTXPU519QXwdaE74E8RL7CTX

1A5mhTMxH6jAaP1hHEGxtjc38NYX5PXa8b

1HsZY4u7CjXUiaeN1N8RGM3fynTtiMDVUp [https://www.walletex]

14ZDVwA5EwbYNERzWmgMaLgia41e9b8963 [https://www.walletex]

14ChjPnbtHEd1iY8WNLmSscsJbKVLJnqe1 [https://www.walletex]

12JCsy5E3Mgi1PSft9WfWcEpRoNTE8Tmp6

1PYRJACMmGaeZHwXG1uLss135ws9477WJB [https://www.walletex]

1MjXBmKrV7GVqTRkUPQFECpCDADTE4tFvt

1EysKsXnqM1x3VS7efZQ34H6bZA24vnEhp

16VbmxMXj48kz7Ru8PesMHr42jm8SVrHgJ [https://www.walletex]

1KH52jPWfeMhnsPQxxNRtT6uwvaAnPst55

14SFBLeH9GV6uJd51RguvSs33NRz7fhiBf

18uPy12nGvtyP7e4zKXyKgTQTNGvHSGvXV

1ErmynrSdgyZY1KXpopqp2aCnRcD3w4Pm1 [https://www.walletex]

14s2QWVDZK5ZbpkEDNCZhbkgYrT5QqGNsB

1F2HF2MhppWNFBuM3nBq2LjxSuTbEc1zox

12LQjBLSVw7sZMjLMZVHugWqBbK2B2BUmt

1LAjwLnmnzMncgscpGJAyShbKE4DztnhQD [https://www.walletex]

1J8waPUP8B74XvVLe44uwtzyPvRQ5XuQ7o [https://www.walletex]

1FZn2XjvzzW4RVSipi1Eb5xtP1r61TtkKp [https://www.walletex]

15BZWJHjFQ8gtXf4KspXo4WR7Q78nm2kUr

1EZcfUoaknNXhVx86xrLBYyA9mFALnToz5

1EvCefQvCJbk7uHWGYqu6Z85FqvVt9PpqN [https://www.walletex]

1DHuhFg5WxFbdtcoJEqDhQFBFm5SB6qNKG [https://www.walletex]

1MK7pup2feiiatH6wXjmXJw28rfmad6Ek9 [https://www.walletex]

1Gt2L4rX7YZJVvvdRRWfaan6HchMevvzM

19fRfJY1MZfwANEGH7toWUpszTPhgqddcF

18KzJmkyAnLEyr7qevWcucyNe7o9YSvQpU [https://www.walletex]

1L7V2yfbWbsgNLPYKWzxdvT5jRfG65y5V4

158YNDCCrrTi1B3iXBaYAVSkx2H8MrrtnP [https://www.walletex]

1KLDcSV4dsZC2xsARx157pfJhLNUAbxqBK

1GxCHWCXUE3zEYo3R7iJBLB8VDz7pTYXPV

141V5Xtc3SJC1LuRa1soyrPPG6gLssTxsM [https://www.walletex]

1G1ECZT8HFEc2EFREQ8LBqcoG6VwEbhxyP

1BV3ncgz5CpMmqNe8Es49ueRNyYhnYBbL2 [https://www.walletex]

1giWttN5pGxSSnWvkYXqoVyiKpxkGYJQ6 [https://www.walletex]

18YKcLjQa5oJSzyGnQbX9Pn76Va9iiPaQp [https://www.walletex]

1CdnfcmzRHh2iUVvLd3jo7WgAv7bFTHZqJ

13zUsJTV51hMGsqgNPZRhHJLN8BjzfPQcG

16kEJkqzjGMZ48Lko42YfaS8YWfAHJwYnx [https://www.walletex]

1LWApWkkyCaFp47PfbdHitrpWAxfsskXmY [https://www.walletex]

16TSbuqVbDujdUN59xuRmAuF8HMiVuCvmD

16anu353sNykcvg4NaEQGTQ9EmsQKWxPM9

1HDju4HGKMjJMcB2K61MNny5xZ21tHHfSs [https://www.walletex]

1LBbw8aEvhegcwYH6ctTeX8vdbK2XaeYnj [https://www.walletex]

1KJnnXMA7fQHUup7Hx4wdaFNLkdotXc6bM [https://www.walletex]

19TTcFQM2xUHuiJRzEjW1VyhPGfV7PkSun

18JU5kPhyxSHZMerQxALQpLxyCfGBY8pmG [https://www.walletex]

1BvCSZL4Pm2L8uB1ughDy1bpEguVHuzHxP

1LDNoXmfJKt5R68HcoShQypwyhLrRen24P [https://www.walletex]

1CxopGTN2JNhciiJRQYgPsgbKBpcVLJCL9

15PcvejpXojuhRc2eYB6KJ27HA417qWavu [https://www.walletex]

19BdPcedPoZmM5tRpYMd74MuyMvLTpct3N [https://www.walletex]

19tAaMLFaNEd7jxW2mYj7U7Awrnpig8Y2

12iMYXpVH4tyeQKqHHeovLNMtekbnwrBzp

1PrsEEwi4sff6GYtzjDQB2NfvkGp5hQ2kN [https://www.walletex]

1EkC8KHouXtdrNxVGmDE7CEnybV2ewssCo [https://www.walletex]

1PVLnMTUcjDD2up3HyhUiLe6Q9tLup5LN4

18g9yyu7xZLGEu3YYBckmC3VF1WJPdgQtY

1MuZt7DoP9N2EXszu2arpgEoP143sbx4aa

1HHqWqWunDMoKiQQZ2ePrD3rz7UzrWcyyC [https://www.walletex]

17Say7a9vYTsG5v63vp1WG8zzKkcmF29n4 [https://www.walletex]

1KRJBDj3D3UArUzoQXDvBTwigkxH6jGzdn [https://www.walletex]

1FetpstBBkDjnsVwDmy6NXVRtbLxZTN43t [https://www.walletex]

1HLr9wfkttfsDrFLJdz2J1YdC85THPFNSD [https://www.walletex]

1Q67Eo2UYKzEezc5ScnYok8BtqjfufFrNf

1BteKfSozW6Z2CEKeTstsLP5mbRe2ke8A8 [https://www.walletex]

1M18V26pJyGGAFszjuY1gCXcKysCErFusy

1Enfs1iJDsjsaJnmxqbQXkECLZkeRsPmBN

1HhB2WKhE28ubK8zdatmepp6FNPGFo6PcP

1KzQUL4eH8mtzNe4AL2qAtNESwTon6F7yr

1KY9y7MmfJ8p9DCDLtLTxQsYbVc9zs4ANt

1Ds8ZgXpJL7MPhbSNbHQnqNiKHWwYbFYfA

1eEw48mEfyGjg6fShVf7hwY9AFLjuMP6P [https://www.walletex]

1539bJyixZSmr2dTL9yxkq4WXMHnmZeEj1 [https://www.walletex]

1P7Vy6FeHqiWfeHKjx6pKdtBTmnM51tAZg

1DXi49sTTmVmdr36FNH53PDC6wzKvnCJ8a [https://www.walletex]

19n3EHrUj7333XKFWqbyMrYxXaG2fd8gK9

1C3mLupak7H6oAFpNnAnfzVjW813yu98ns

15k4qyBbJmzRvytpzhCciAJNP523YEyDcj [https://www.walletex]

1Cf7afxM7wBWC7gmc49SnbX8aVruA2FgVD [https://www.walletex]

16rK6HuUFhPM58TC3beUvmWg5VfpiATnzu [https://www.walletex]

1HgRTLXdbGrdcfK7pv6aqWdyRcCCZnoYew

1AVMiW7yXqkvM7HcvzcHLq1NmF7ZLEJ5CJ

1EC8crrf6mW5CKihRhGrYWh7XbPRdXcyXu [https://www.walletex]

1PF7yNNH48qg1V4ANrr8VnGZnFBEP6TKuw [https://www.walletex]

1GxV4ng5ihUSN6i6s3Z1EF6A4j9oMJPRTQ [https://www.walletex]

1N7zM44X57P7osbnBmP5TCaZe4BBUyhwiM

1BcqoZYBBRixFjZvzzrXyUBnYcXV4p7ED1 [https://www.walletex]

19ygy995oi7XDrksUNaW1izsnddE9NC5M5

1F56Xy4YNMQujTA8vnj75qL5SZxz7yCaui

1JvLYchAjJXrJkP9pbLxChAcEEu2Wj4x4J

1P2B9fEvz1B9R17BNNFjsceeyCedV76BL2

18K1ZpCA3tC53mtB1qFnVy3UqFVovtwokr

1KZNRzGxPxPdYMMqAt66a7DLpx4fUbFsfd

1Eof2pBpodL33PJ3E4bBSgtec8p5ron9PX [https://www.walletex]

15rGtxcVqhzPy3gE5DSdxSXDAwQ13pCArC [https://www.walletex]

1Ly8kVPuQWW8h6thxNX2UQxtYRVikrn5wD

1HffyHrXYnLvxxx3AUAXvHNsCEog9Sei8Q [https://www.walletex]

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1A1PS4gwCvEuo6j3JAMMpDaQE5t9FnNxC8

1EMsFCFPJCnJmW9w8UpR6Ba5LDHnjM8pYd [https://www.walletex]

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1n8GPq9avjK3oUm2AsfiBK9R9ycE6ST5N 0.66900000 BTC