BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address
3DwTqj2yEFgnePkMyozFqa4fS3p1mHpCUM
# Website Appearances
0
Current Balance
0.00000000   =  $0
Total Received
2.87414093   =  $0
# Transactions
53
# Output Transactions
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First Transaction
2 Sep 17
Last Transaction
7 Sep 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
d3fda5b78c966ad5e8d766402a3f01c2abbc16f1db3d6ce6fff96540af9e7976 2017-09-07 20:01:52
3DwTqj2yEFgnePkMyozFqa4fS3p1mHpCUM

1NFmiJX4fwS2bEdYmAJXYMEhipc2nKxNfe

1KLoGyCHD5vnyFiBHcWjV9V8J4nWZSoMkR

19PKnU1y3dymw1uKp9mke1JtWCz5F8PuSq [https://www.walletex]

1BLdQ4jiYJ5tgJrT5FRgG2fk3Ehb4Aw74N

17gxkK7wFDJMCUpMsL2SQPasxu7iJqU63d

1HjJ1A3RBcsKi6v22272yponqTM5YymVdJ

1NzFx9K7BiAGjmkGoQkZUn6PirpkWU9kWP

19tqRr8Fi8Z9C358HRz1S6riNZvNtPQ1Es [https://www.walletex]

1BAT3uU6YPFcju4eDeWQNzCLZjGyoTWE8

1HwWa6za7uYJmA6RXzbcZyspEyoHwFjZhR

3Jp7W1wsFNGkbK8rJuDYiL3RM5gwvBkcBs

39xN7E2gQWi3XZ41cSdvSDZLwkMXxfiUsF

1HhuwaNSM5R86he5aTde65vAR3q3VbxPb1 [https://www.walletex]

1DgvpyqPp3uwYHpiY1HWX1jbpwG9USSAh8

1NjzR6Am18wjmKoq2sZSNxP8tztCfcqi1E [https://www.walletex]

16dA3NxphkMiLoRjKNjfLCkD23vdWHcUGq

17DMRND5BbZRMQTbJXV3XQj39Jz93Qxv2k

1PSurVVzjteVdikkFnUhruLC5oohoKZJrd

1LvP54AbR7bV6b8WPSqsjJ6BvsRoQmUetd

12r5YNmK1tRge52ReSJQ5N897D1V1bEcxm

17hLc4tq8YagSimcqebGQrDkxMn7zkkDYh

1HmLeFobz2rr5S2emJdscXbfG1wKHe15a

3CKTpiXfiWGFGrktPwitss3RtiSJzPvET5

0.18000000 BTC
0.99950000 BTC
0.30000000 BTC
0.03850000 BTC
0.60000000 BTC
0.02171327 BTC
0.24310000 BTC
5.40000000 BTC
0.14115400 BTC
1.05890594 BTC
0.67644616 BTC
0.56459109 BTC
0.17474752 BTC
0.14646232 BTC
0.80000000 BTC
0.01950000 BTC
1.01500000 BTC
0.05850000 BTC
0.02500000 BTC
0.36500000 BTC
0.47700000 BTC
0.02150000 BTC
0.45489672 BTC
762ff4371d1d8b0f296d03bafdd17a47468fe92665187384ea6beace58299311 2017-09-07 05:39:03
3DwTqj2yEFgnePkMyozFqa4fS3p1mHpCUM

1AA4vkdFPEUv8iQFYXPmVj3N9WQr5UXok2

1GALnAKCrHKSYt8SSDxfrknA6GAKQokM8w

3DzaBESmhDdksfaZ1MRyU6oQqLbdeaAoQg

1CDvkcwmbTiSCGSfYY7GHXK7n9ujbxpRFU

14b3qNWXpC72MpFQNQNZRxmwXpqZvxSfKo

1H3ETFXkenkrr6Ct38UPg6rLrp6Tk5meNg

1AaGwRS26nNhXQKkNVgC4VArw1fEipB9UZ

1FTR1MbgmNv53nzCcpawypgyWurnezoMP4

1Pq8vAHjpkQCSArPaCjkiXbK16nsk9CyQi [https://www.walletex]

1D17QmhztRumHrgXHQspyMtmMney9zpcZu

1CMXpGiZuzymg7S2D94vywxL8h4aVXh3T3

3QsE8XSqBQ989iQK4KdZxoBFTZDLhFfuyX

0.03000000 BTC
0.63200000 BTC
0.03000000 BTC
0.01950000 BTC
0.59700000 BTC
0.30000000 BTC
0.50000000 BTC
0.20419016 BTC
0.10000000 BTC
0.00500000 BTC
0.00237690 BTC
0.34925624 BTC
dc69f51fe749ef04ea23d66a95e2f46e1ecb8e9ec96d38e5c498d31574351e47 2017-09-07 05:02:49

33k5Sf7Q73Jdy2Raq5Y4ipPpuNAbxd4nsM

3F6wLBXwt3YUTECG3VEMxtUMsg2FWWKq6r

3B2PPsAZZRBvC9ytdCwVC9cT3fScS5cGVJ

3441KSrGk9uaREVTH82nNPq3XRm4j4ivaH [http://bitcoinsniper]

3DwTqj2yEFgnePkMyozFqa4fS3p1mHpCUM 0.03195345 BTC
649bb6e4951ca614a50f9b05bf7de99ebab5a57594f558af2a376033a106355f 2017-09-07 04:45:18
3DwTqj2yEFgnePkMyozFqa4fS3p1mHpCUM

37YMAzNdr19MF9mCLevYBfx8rcwbe5FMSP

1JCGZwmp96bK3dRexFKoRkMq2G7BT1XSKk

1Gi3XAQPH7AxxLt6dH6LhBTp2dgoWQwm14 [https://www.walletex]

1MoTbRrkCJRF7aRwK9BJ4KxPE7tcMqzXsP

1DBT6hYC1prk6tF254a5QrXtpxa1UQFrEF

1FP7K3et4nE5d4WMVV8yuWYBeAfDnd6N92 [https://www.walletex]

1Q8yBQNUJeU1MeP875MkdJna6yjrbFrAt9

16Y6Xy5L4c7Soss58cnbKgjJYCpBHXBK5p

3Lv1dmBMWeK3R3k7H3nufwdn2QsRKYrXdF

19RvAPtKD5DwSUDfEA6dJLBRzg6jPrqbxx

37t4VTK4PksAgcUoXiAJiwRZHG3vxNVPgJ

1FTR1MbgmNv53nzCcpawypgyWurnezoMP4

169kWBugTbtRSzoz36yjCCKwuSMrSTToEG [https://www.walletex]

13vSktPfj2uWmX84hK1yKZsP1QYqBRiQEn

37eK13YDcNQSmht8DcDSsUbkk41eX6W15Y

0.22865914 BTC
0.02150000 BTC
0.97770900 BTC
2.89000000 BTC
0.01000000 BTC
0.04290000 BTC
1.74950000 BTC
0.09600000 BTC
0.29800000 BTC
0.50000000 BTC
1.10620000 BTC
0.55757331 BTC
0.10000000 BTC
0.00375356 BTC
1.11149130 BTC
edb77df34a63419fd077ebefe4a309f5651cf848be6cdc368d5f962b64e81184 2017-09-07 02:53:42
3DwTqj2yEFgnePkMyozFqa4fS3p1mHpCUM

1KKkFwbwAMG7mMr3X2rZBsH66AhkDxpAXu

113VJ8vq2V2ErPW9C5jLXGc3SnSnziyyJy

12beCLpNewem5fjGt3ZMbLMooJcbiFkg4p

1Jte55X8Kww27MhMDYjsr5UciUpdJW1gzc

14SGBWZPi72xQhTnGv4GDp9QGxCapADP41

3PLx32cDSz2WqcxmQeshYKNW2LkKr118M2

1DcBcMssGwttxaRmNAoiAYaPbNc4bqW8si [https://www.walletex]

14v5FVF3TGE4woJa2CuSrufK2nNVhUrMDt

1ETFXZrJNqffiFgBge92FQtk5yUZX5sijT

15XjGy4tdd1RrpfT774Y8owdV8GB7qag8W

186FMbQxZvMygwb4beT2pD5fZ7frNpanuS

1G863oepvZkzaSS7MatVVVgXYPsQkGgU9T [https://www.walletex]

1NjW5UeDxJSLuioj5SDBRgAk1Gn9XSwJB5

1PnEMGAntsDCRtcW6d92H28LkmxYfQNpwi [https://www.walletex]

14udz6ohPvVoxuBCzFYsFvJxHxB5JSydMr [https://www.walletex]

1PN8gYnYq4w4cuUeSgvyZfJ8YtQi7LUKWn [https://www.walletex]

3FnPJK4SMJLTTCqL5vcn22iPdQywjfxAys

1RZYqLyLTjP38Ye8bfyE5FbVkWsXkqLFX

1AB1H2CienzrcrttU9BbYfWZVX8YjJMwMj

12zvFdoc3D8zjcgVt9bUtk1aM6yw78W5sD

16TT2yaQpoQq78Ettn6cc9QtVsGVeqejSU

1Lb9fyY9k9N5Me9c5CuWkkvdnB4ZSRSbfg

1PrYfFXeQ2xbYLXgNAiWLEhgRTLTo78tMr

1BYRxpPxLM2XQC4kM5bhDi9N4UymKKgF1V

3EjYkGYCAo4RABEqBh1urXwDRUXeVaTuYc

0.55200000 BTC
0.22290000 BTC
0.00850000 BTC
0.02950000 BTC
7.80538493 BTC
0.03380000 BTC
2.90950000 BTC
0.02950000 BTC
0.09140000 BTC
0.02422518 BTC
0.04337302 BTC
0.03000000 BTC
2.39950000 BTC
0.01870000 BTC
2.00000000 BTC
0.17950000 BTC
0.20000000 BTC
0.02450000 BTC
0.02015666 BTC
0.10950000 BTC
0.35000000 BTC
0.12000000 BTC
1.67920008 BTC
0.33256930 BTC
0.51389277 BTC
7e04f0fb6c9d4d62a1389ae6b26ad0611df5debcdc5f100933c412b488cdf59c 2017-09-07 02:11:06
3DwTqj2yEFgnePkMyozFqa4fS3p1mHpCUM

3M9MFvaPgTE9vHQuN5R894QH2Fki5XYoH1

1AsxrJJhi2xw5EbZ54fQQAP9L3ZMqqJvLg

14NHNQqUbaYcxWm3ZpJtMUZEffhv8VZgDx [https://www.walletex]

1AGzwqa1omgRq3SR8aAnTTN2BGHqig1Wnq

36ryz8ZaEvsWkXBUUAMYrVnJR2Fzsxvorx

19TvsCk14g7tDba5hubZBvnMn6f9EfhZPB [https://www.walletex]

1H8jFUaM8q5QqSzLrUzqfikcbkcjM2tCwG

1FJ6pot2phCZkVTfFKKByzgmLdFcY3Ew9Z

1PurFthZMVBJJe8YdqyK7fESgQWfuWWZRz

3DnPJ2gzctf8ZKUddzj2sWNHmijttRS2LF

13uqhjc1RBtWvdu8sTfg96ULhAKXdJbQaR [https://www.walletex]

134846XGqJr2gA7TbuDK5CyAoL5XPrZofT [https://www.walletex]

31ujN7rmRV3rRHCZy4UgJjgJeqGHxRGneS

14stz77WFvAXaanPYJxV9rqvnmawyYo7Wk [https://www.walletex]

1HL3WB5g1sLTqkDS8MAgF4DYkLN6avGJ9y [https://www.walletex]

1HwWa6za7uYJmA6RXzbcZyspEyoHwFjZhR

15sZCxPuQeqehZyqsSLjrdF4794ij8Rfic

1GLPPjW2sesceVxmAy26yVXjwTYfLMSAme

15ZUZMjJud5CrDd1qNQwsAhbZ6Dac9okfU

1BjpUq7P4Exczgsc7AQK25P2sSkZUQH4uC

1A7Zea5e78QdgQN2Vk3sUTMNAfc3Q2rNUy

3PiE8UdwYuhwWcPDB5a78F62gqicJNHNcG [https://www.blockcha]

1PyNGdx6rDGygtXxDP5MUQTSBcypXokC2y

166LnDdssH9BmC4tCNW3i8SfpYBTMR9TUp [https://www.walletex]

1EY6ZQ8xCtbdM4GYwWKiu7Wedod7NKhF9n

1Q39WaJegpuKE76D3zJjGG43XeMPiF43ve

1Pgak8sAKKxmhFgFYM2pmr4xrYyz4PbECD

3PTPMzuCTr3VeUVFb9Zyez9zVbtC8RpBUr

0.19950000 BTC
0.03340000 BTC
0.00450000 BTC
0.12500000 BTC
0.00900000 BTC
0.19950000 BTC
0.47850000 BTC
0.20000000 BTC
0.01706982 BTC
0.09850000 BTC
2.86395000 BTC
0.00779500 BTC
0.02800000 BTC
1.97015807 BTC
0.04540000 BTC
0.09850990 BTC
0.22153396 BTC
2.71500000 BTC
0.14310000 BTC
0.09690000 BTC
1.30000000 BTC
0.29029440 BTC
0.91950000 BTC
0.00450000 BTC
0.00170000 BTC
0.45000000 BTC
0.48250000 BTC
0.13894060 BTC
b5ce5125053d886cefc077474d9895c1763fa56d9cfc4c49d3722d57f09ed61f 2017-09-07 01:33:44
3DwTqj2yEFgnePkMyozFqa4fS3p1mHpCUM

1NoeiH88fy6ufkcr6RYTVD9LvoPfCadWBL

16DvBXLPdTvKCYHQaMe1vD6Et6amFPmb3c

3Aa2S6XLhVSURuf4tZPeMimkAok4xPCXhq

3KZhgVuYyF4SiC8ncrvPJ3B45ecZUNuxZ7

18Fqm8TrpkPTtYqfUQzKqHNBMkTZZCYHKQ [https://www.walletex]

1GfnBATrz1wvA55FSFVfuK6wXHEqPFA1hC

1L7kCiRvPyiSFKJW88DQLDJ41i2w5WdK64 [https://www.walletex]

1LCHYzbd2c8kRXnuE2K1V6TYKowhYZNC1N

1M1PdjcSsB2g6zADWEnQJ6a9dmuR2XhswT

1HGLN5GzPHYCRyUcDvm9NppSBwJSXAQADu

1LYvL1fJYUetSqhTqPNJEKbV51ZqkChkUH [https://www.walletex]

1Lem6Ar4uY3djvzvyt78uCPnxkz2JXW4Ph

3Q22SqRgeGL79FKVhJ6PJKS5KMGpTCbPve

1Lvd4QpPrS4EharCgCQaucbd2NW1uKBjFT [https://www.walletex]

1LtBgfesDJHUCVFMvmNHjKtEzMbf9eCEi4

1PmfTZrud66kuimojbPi3Gm1KFBvzTPWDv

1Q1LXzQhZyPnBTLG8HXJtmrMyiBC1pUqHx

1MCCuVVR1ySzjyz1Qnbyd5ojgFhYxcBxnv

1FQpwf6XJ4MwGXVhZtGDZHcH22x3fig8Lr

17QR4nFHwY4KCungFTemT4qZWW1vQLqTjz

12MYPfgQVCYfv8DVPZhkaF4fuT9ZXJCJfc

1GVGM2mCDkW4qH9moHM5RseVxJUhz7xwa2

143QkkS7qT59T3WEinEqDsyyy6FWyQaM8Q

1DqRjgJq8NNhUuZFG1Mra2E7BpfN4b2eYK

3BUo7b68FseNezZdd5YYZfuKEXuUhuSFWL

1NpyhiuBWnwqM9ihuZMuJVd37755ZebKNU

1E2rrGDQiET5wMbMXrMUeu5b95iiw7vWm7

1KpMXwFA9b9q2ywBbYK6AyFDV8AtFhB28p

34rgp6vT3A1hYpysGZ8FxumNxQJbkpeYBD

37h7yJkNEDsWhcX5YKhcfW7Jaz4q3f2u6F

1KwHsXZjh4fnL5wvCqrTT3tXriGKoR5CvN

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16m1BJhHkUWhj23BfxpnwRCqUzpe5sPsjZ

1GZi9tD9wnDzQsTSuHiveHYaxtbmP8EhUA

381R2GGQUzfg32ai2v7GKVZAQQ6LkSen7j

0.00940099 BTC
0.00250000 BTC
0.02920297 BTC
0.03050000 BTC
0.99950000 BTC
0.09400000 BTC
0.12650000 BTC
0.29050000 BTC
0.47950000 BTC
0.89950000 BTC
2.64000000 BTC
0.22700000 BTC
0.01500000 BTC
0.40000000 BTC
0.23537000 BTC
0.02582178 BTC
1.03500000 BTC
0.25000000 BTC
0.00800000 BTC
0.14214201 BTC
0.29850990 BTC
0.06850000 BTC
0.03000000 BTC
1.54000000 BTC
0.05950000 BTC
0.02301980 BTC
0.00190000 BTC
0.22250000 BTC
0.04950000 BTC
0.22550000 BTC
0.40950000 BTC
0.26000000 BTC
0.22900000 BTC
0.30260000 BTC
0.21091736 BTC
4be4d24677b05baf059afe2607ee40c4c11b7f593fe0e366e02fe849856e1558 2017-09-07 00:14:21
3DwTqj2yEFgnePkMyozFqa4fS3p1mHpCUM

15Ytu5gUA4bHUUyzCMPVPw9TGNDt9MNCyc [https://www.walletex]

1K8pDp9AoffNKv7qK2TNP4TMVFuXBRw5Cg

1BAP86Vkd4AaxUzCZdvfsDtcHfAnRQ3KF4

1APSsLyohaoEa3pAcbUxNs5Rzkkc2k3byY

1GSbwx2SGfo8f18DsGdEfTBAihnCGhV9zX

1Mrwmxosxa7Wx6bJgkfq6EWSEay6uSE3Lc

1frYdFNNtQAbMR79YvXBYL5mWCp6Xy59v [https://www.walletex]

1MPoswecsiutPxkccB7nVbG78DethBkTLk [https://www.walletex]

1EFdKVumJGnnLsDtFWoiiRYQggMURMHeF1

31ot64r8dEQ4FGVyueijVprbnMWGrQUFxZ

1CDd4BZD24ewDPWFy96NwVjBKEUtbqD9Xc

17dv2iKXpCDH6JvAW5vAiSbdQuQ5z4hSDP

1F6KLdzJxXQoPUtkESciENGXvmHCsZqoyp [https://www.walletex]

18RYipCGBbj8pzFmhTLxG9sJZUNt8oLCxo

1B5XMRaKYxoQdJDNVhbQZshU74pNR7Mfeo

1E5rzBVuQ5WMAgh3p9NZbevcWHvaKhVRXr

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1PZjBR3DFbyjzJe6X5jUzYpZ6bbJD2JBY9

35H63CVHyMxHpT7d9hKJCabrucrL4yXUNw

0.44797000 BTC
0.02450000 BTC
0.20000000 BTC
0.95238000 BTC
0.02349934 BTC
1.14650000 BTC
0.22937800 BTC
0.00937600 BTC
0.01930198 BTC
1.08350000 BTC
0.00247000 BTC
0.22350000 BTC
0.03770000 BTC
0.43833000 BTC
0.06800000 BTC
0.09626605 BTC
0.02212389 BTC
0.12010209 BTC
0.01536331 BTC
e7741fcb5135fd5c377be3bf512f323ad22ffb29bb6a607f10ee4bd90673f4ce 2017-09-06 23:31:35
3DwTqj2yEFgnePkMyozFqa4fS3p1mHpCUM

3NnYAKWFHu3GuWTVZVPfmVrs1AxsZVbCUN [https://www.walletex]

3Cm39hCeYY4ntEyWRepZEZWFnqYpStocAj

1PZjBR3DFbyjzJe6X5jUzYpZ6bbJD2JBY9

1frYdFNNtQAbMR79YvXBYL5mWCp6Xy59v [https://www.walletex]

3Ckb4WTg2pKQKztx6ZANRBzLNyYmF1WrDZ

17BHHZvB9iurXdF6zk9MMdvTiV9c8VLeNC [https://www.walletex]

3LsCAznV1xigY7KbvxifqNGrEF16N58JDj

1LbGoZ8g1u8yNYeS9SdDZH1WZRnyw7NZw4

14vmz7UTyNjAm65p1YmSKL8XgJ1KFtyJ8S

1SDH8gTrwyHqcm9Ubv6LNizZT4vSv7AxH [https://www.walletex]

1LhTc8ccG1LokVYc5C9veRg6YQkJoYMwPn

1PrYfFXeQ2xbYLXgNAiWLEhgRTLTo78tMr

1LgADw7gTR5EEqVM4T5jzCRxkSQA9JxDsR

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1BD56wWZRGUQBVtn3fhxzZkJsUZsbUvQ5M

13YFW6XGhuPYtkakMXN4Rux8kxom7PW3XJ

139iaS41FySnQYowHnuREtskG5MECKt3tQ

1LaMTeLWX6t35rVj7qwk2DCRLWdxrNfK6f

1KNY57HpETwHRNxg123iPXL2MAxbUNzVSv

1P7XoczG5cZeGr9L6ECANqZS5h4csWKuQb [https://www.walletex]

1DHdns6vpZvRq5otkiwjLb6QGzxgWcWeDj

1GmMxXXmq2WaoR9KWqSuN1nDjWVp1hYVGr

3DNB6mYVNXADwHzu3DJE9jMZasGw9Mo9Qj

1GeNuxuMyWWKXq2vfWkEBt6bLgG9wzP43S

3DKos5bgcw7Q57fjsoQ7A4SjgvBD1NwU2r

0.43115175 BTC
0.06550000 BTC
0.11900000 BTC
0.09000000 BTC
0.02000000 BTC
5.00000000 BTC
0.00930000 BTC
2.75860000 BTC
0.47070000 BTC
1.48170000 BTC
0.05170000 BTC
0.12783784 BTC
2.22353129 BTC
0.10930000 BTC
0.05077000 BTC
0.02250000 BTC
0.23660000 BTC
0.02450000 BTC
0.01400000 BTC
2.36950000 BTC
0.09920000 BTC
0.06650000 BTC
0.00950000 BTC
0.04950000 BTC
1.00000000 BTC
0.17998384 BTC
978f23cc498a095e25502d6b45b24640d7be43be0bed1ef1ee93d8ab2f17d4a4 2017-09-06 23:25:22
3DwTqj2yEFgnePkMyozFqa4fS3p1mHpCUM

1CXm3dKEsVVr4bYwzJj2xXLCpjZLkgFVi3

3HfXKtmLKE7ERGh6M2PWhnuwJzYkh4AroH

3JmzKsxLobJRH36kMBtvUybCj174B8nRCh

1KGgrtfNnfX8CRe95BzdTDx1YHD2Qf8WC2

1QD9JZAsyqyteZSFh3SToetm9goFnLaBZu

34uJHCZxiGgYbQRae3xhLx1muXsyFniBx1

1HcDMRmBNg8AT7KGZ4EjD9u6HisRxb8YF4

1C7mbjfF8TDnumZNAd7GjfKsor5c3qbNch

1AwtvBcQxtQGU7QW61hqL3BqEphLnz8CvA

3GtLxWp4yevGUDJJ5wU9GyxF8CM9mNkTWa

3CTsVFsgqgn8SXVzbUwopVSrUW8n1WP5Eb

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1CPF9GkqEM68tzt5pYDpstveRm34fRU7Tx

3L8THEMjdNRLJMd227icL9kGKXkSLSfJcD

0.00550000 BTC
0.02000000 BTC
1.00000000 BTC
0.01950000 BTC
0.24500000 BTC
1.00000000 BTC
0.96469730 BTC
0.01950000 BTC
0.10000000 BTC
0.03330000 BTC
0.02000000 BTC
1.19985475 BTC
0.04000000 BTC
0.04950000 BTC
0.18741316 BTC
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