Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

3Jxoq5tTbiW2zdHHPuUPcviuZFrQv2oNJt

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

40.02000000 = $0

# Transactions

# Output Transactions

First Transaction

25 Apr 15

Last Transaction

30 Nov 17

Last Known Input

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Last Known Output

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Repeated Inputs From

(50 most recent transactions)

Repeated Outputs To

(50 most recent transactions)

Tags

Transaction History

bdd31012d51c6e6fe02d32867294dd506f8669266d80894e70c703cedfb2256b		2017-11-30 04:16:37
3Jxoq5tTbiW2zdHHPuUPcviuZFrQv2oNJt	16h7QzdPRP7v7Lxgr5CwAq9WPADZ1u3u8P 1A85bts1nXPmLEHdDgw94bnZN9z5xTvcWe [https://www.walletex] 3HxDzx3GorsqNyxwG7Dwawwr7HKrJmWRFQ [https://www.walletex] 17772EbTA5Pzb4abP1Dy2fLKVkV9nsoF9j 1EreVPHiUPhBa5MBGhYwYRXTWUb6zzzgH2 1GBhftcNQgz7GfZwxuB3zKW3MxbKtJniVc 1JSMTzF6FYaRM8KX4AoCtDxSSy6p7fQ2Py 3Gq3P6jgCbWFZwxQTPMzj2HPppRU93413g 12vctjjEY2FisLuXLC8fDqp6pU6NLJMyjo 1AkFFwTzTDEoMcoD4TamiLfxmi4MGeokXk 1GGvU7LFnKBxNVFLsFmB3cnkL2DQCGf3qy 15TSaaeGHgH67eNZNkna9hiS5ZVGuJo2xx [https://www.walletex] 38vJbxsUAV6fMSNbotC8dKXHGXXtF8U8rm 1F7L8hecfSkcEGrMZgf8HXBwJkyX9piyTA 1GXmyRnzDtVyxCdekH3UdtJ8DMpEAXtqbK 16nPSAvFVM4dH7wejWZaX8GkXQ6qWJ9Lgz [https://www.walletex] 12RJkdm4jvSJS8iiGGLXFQJpjLj9Qc3PPQ 1GqCNvBEg8BgoDAtBbjWUYRTQQJhaNxNrG 3CaZfgxJYdt3tKYcuRog6MkwHtf6aQtu9v 17mRVXNcJTBKAY2t4LYrdPveHyXZhfBPYf [https://www.walletex] 12fayi1ynreATXyB2LEnsPem3Xc5ptoK6C 1FfSDHSar7PDZJMy1vNqNe6WEKXor5TiRi 1D4sbUCcEx6F5bob3jYDoGN4ddjfQ8YKT1 1MTydR3CQ9LhBgdii5h1jpiteejPczCcrg [https://www.walletex] 1FE6PSzLUDKtDtQNui1BQuJKYL3CErDg1M 1Q5FWB1NhF7ZZK7766eK7F1QKs3S3kZkr4 1AWK6pKFaduRF6MZTCaa3hrjaz8ro4mfyv 17Z5LP4JQ6eZNm2L6w1zthGHSzGycroYGX [https://www.walletex] 3FpFA7Fu46QhzV5K8SC4wxCBBBYdFz1k1p [https://www.walletex] 1LyXEWaKirATBPKNCv5iYUPXnQH43ud3H2 3Nb5mz7LbXZT8AMDqigPkBS2unyr25iGb5 [http://Bitcoins-grow] 3EBk2sJQaCeXae8zZxqjxLSQCX3CJvxn7H [http://Bitcoins-grow] 19AAfe4NyyMtpUyYfEtTTkf3Eu7Gk1NRnG [https://www.walletex] 1Es4xZExRH8nF67Gc1mT1txB2BAiK18Jfe 12D1kroSmwk6KzsitaqMt1zuVF7bxvzorg 1FpxN4XSt7qBceYtE59fJYfejxAFztyoKQ 14pwprTHRHS6t8mhNqGKhdwsCLp2Vry4uh 1FFmKCDSg6emJ1ngk5JbYPTWrKk18Cy6ZN [https://www.walletex] 3CVDwQXpcQGc5euRjKrUGCXZo9CPiuE6BL 1NE5UEgYrsHEHXbNL8HLDfAxbe7ZzAe3gu 1LMUdPNdx8Q3KdcMNdDrcvzZVWpgjWaL7y 1FC6NCoQB6k9pZDt9Me3PY2XrNa1YD58zg 14xALuk1X4SfJmXJnfutHS6Hdi7p24PtTf [https://www.walletex] 13Rm78m7ZTyNhkq7pcJ4Sans7WyCQtzb7x 15ZfugDxcoFp8PBQxfokLGrozuMC1McHds 3ApCDKNkZd6vDKFUhZdTZYd3UZdr9fZmYQ 1PWWHr7PYkUw8uERGFKBSSe3ZtVECUngDk 1Nric3cQoGethJGZAtyRSxBKjUpnqF5Xdt 1atYuXu8WtzKkqeu4VWJek1nB6xP5vXCD 3Nh6HK5E4dGCxUGbmGGYqhy97cTq8jvZry 1Hr6wDPafSs35CGJukh8Bxv5GLgPN3uMd6 1DAxw3WkkGgaCCVdTQrtBcN71VVJ9KbidX 1P4yqgAY1WbgQn4q6V3hP2NtKePKtaDGqb 1AXQHaF4sYnsJPLnU6mruuchsKSZ6aVayC 1EYL6b8iJr6edJoNCRFqwxn4qNdZip8bJY 1FYmJyXFEitcNvQmD6e22H9Kb1qjj4Jx7A [https://www.walletex] 1HxEoEPppmKTiHcLEppbZapzYbww2YZ8RK 1KL695yxtZm3SMqPRmBuajPUzFLgyFstga 1JjmFpQTKEGTMXZxQ3zYAxc6ATkKrKfZMn 3BMEXgCMf8Va9xSGbnKn3nq1nefDCvdX3q 3GSJCowf6nMUbntMe3D2dXWuFeU9spFzJq 1NTqLfb75n3YZMjSeqdzs7TUwFvaCCE6D9 1E4HGexPsstxyFT47rUtAnAg97XZrLCnRz 1PnHHKtFpdYtH1AxQLJTVjNT1Gny2aw3FJ [https://www.walletex] 3A5wgn2MtnnYqBkksEXWkgFV6uW4mvHX5n 1EdQSsreXFdoSmJHhufM1wo9squnJBduSE 31sGXE3FQkXU1jXCnLjytKE4QNkLgSbNms 3AUNknuMGQYAzqnpMC1AeRGFQqTR1TJhcG 38HK2jmfBZTohf8Bfhodhq73cNmcET38ge [https://www.walletex] 12cpCBhrXi4LoqQrCkMzQs1Qzd5r5svAYM 1HoMBiWV98PkBXXnPGKuRtRHNDZpDaKQqb [https://www.walletex] 1EdReRJYG2LEsVWLb1nZ82mR3Wyd1gbDQk 1GqAPP5x3f9aSV7ZsDPAKCTkwtPFSaodJC [https://www.walletex] 17QZB4ZxhZcNNkUhxWAEhc95fV5JC7f2Z7 14nbiF2Eh5vVynhuBfqHSBZyrX6uP5NsCd	0.03660807 BTC 0.01299680 BTC 0.50000000 BTC 0.01763540 BTC 17.96349022 BTC 0.05766700 BTC 0.44697000 BTC 0.12500000 BTC 0.01379700 BTC 2.18000000 BTC 0.05746570 BTC 0.03000400 BTC 0.48806987 BTC 0.16811275 BTC 0.01199166 BTC 0.10000000 BTC 0.01000000 BTC 0.01200621 BTC 0.01000000 BTC 0.02129468 BTC 0.02454922 BTC 0.17023672 BTC 0.01006243 BTC 0.35000000 BTC 0.06348394 BTC 0.48820735 BTC 0.01881353 BTC 0.04057558 BTC 0.04905048 BTC 1.00000000 BTC 2.13000000 BTC 20.00000000 BTC 0.01214495 BTC 0.09134184 BTC 0.01546711 BTC 0.59463584 BTC 0.01150770 BTC 3.95086000 BTC 0.32651791 BTC 0.01261162 BTC 0.09717753 BTC 3.59896268 BTC 0.07500000 BTC 0.00971008 BTC 0.02246350 BTC 0.05600000 BTC 0.05124059 BTC 0.02565905 BTC 0.01379180 BTC 0.12071089 BTC 0.23630300 BTC 0.00801476 BTC 0.08297618 BTC 0.03042125 BTC 0.00130000 BTC 1.00000000 BTC 0.00177162 BTC 0.00060695 BTC 0.00113346 BTC 0.40000000 BTC 0.14638929 BTC 0.04785700 BTC 0.16200000 BTC 0.11866340 BTC 0.01535779 BTC 0.01068307 BTC 1.08445926 BTC 0.08406908 BTC 3.66988116 BTC 0.01213901 BTC 0.56344257 BTC 0.01231086 BTC 0.03000000 BTC 0.02029757 BTC 0.23050000 BTC
9d52a935b0959d6ad92db4f200a2bf688c0d48562ac03a5aa085e9bd29f6a433		2017-11-29 21:24:41
1KxRg96mtd3SWaX7nru9yTzFykGLjrTdL3 1PBJ2qGqLPcXEpzGG6MtUujaGVRXRkSLZF 1DtpJepiQD7Vp3NeesiJduvKvm5SVG4kM 13rBUTbQGWJnvy6zaBKFnCFtvCue8WEFis 17udhYU4sD2e4FJQE7trReg4GHtWwz2EL6 1Q9nESbS9nJWqKzofbxpt9yod4eBGeZA3c 1BXwXQLf7rCW7LSeecx4ScYNf42VhGFZK8 1K79QyHFfT8UwHHF5xna8q864pi4g2Tuw9 1N8vTZz3pSSp7T6fTBXC5si6e2LW6oPaji 13Vzc89Pt4bqTXbUumR8oT6Xmg8RiLSfcf 1AoX3aeHByiZuDz7bgBmKeScxeffN7iswH 1KwRVac1MR9DH2GgpYgGrzkbUiwvtL8m4Z 1KGTNzqdyEnesGgr24EkwMh4FeBKzmsy8J 1LqmmsLHw6RP1Uu6gLAFvacvhLySGzVbBq 12BewZukMQQGb9VkFg1mHRcPTjyte59P4D 1AcfyNPbxPUehJpwvsirAXSCTF43hFaprQ 1JQ1d7AJXLh2sRoKS3En8TVf933sGZTFFj 1Jw6VSetgHEp56qrEK1XUxis3zqD11btLK 1FUCSE2wTgEFJWcBT6xfcnNpmqWXYabKaU 1Nt4kqtQwh3htrV3ZiRPsWJyvvhRz9Udc8 1BZNesZD5UTfFyeU98JYMVPDYavKDte54H 1MmAgeSpYdXQUq8rqYKAYDJCDoxQMKsyiF 1K1TvfAu3NsK5FLk516JxgjB4Cg1FhsgW7 19GeGhXGR4at2xJjEn4v62jNApJ7kWY99a 1KSYAxckPJtubdSHskPDjwjfPJ4vawp4SE 1P5gYrc4PCEAxtk4HZbkWmMFVgY2EFoiSq 1KwbJ1vLEXYc7Mq9EDgzDTm4YTmzwtyc6f 1EigWiqijUzGYZE9F3RWqwQkpDe2BYQjYQ 1DNwHLJqGE5PuZSAFTa4qXJEzCzyayoKjE 1AruKb4Cy8h4xChhrBjz7F3pUuTaUmeR78 1Kc3QUwF3QG9iuk5Yb7HPyA3egLN8Diqq6 18iZP4cw3ofEgCa9eJNp7Cx9PV3JLvGvba 1DdCQeq7ohAR3cmmzpwATkYXB61XgeDcPW 1Mq7dmnSmhuQ5PqvtzxmSR4GAJ7EbMRChp 1N8Kf3BuNTZ5oPSVpT7WYW7tAxsAXLspUa 1LsWmi4bxXqJZR7StgVx6EbFnNRAA622Jz 1Bg3vXE76qNC41EVVzf4FL4ffDLq7h6UvV 1Asf7jejbgZ4BvUyzngBfU3R9W3WQGRrfL 1Fr2LuM1vQsyZPdUEuiE2d8JCdGf9HFiSQ 1AY6BTQRbS3aDM3DQ8rDSiHmMDXTEZ4WaM 1BQ81encEpbDVgQnu8iikRwGZzCdATvGdm 15aQPJuP7zBzRY1e9Er2j6n8LDcuXnF4Hm 1PUbzgJQjyf5oMcJyP2RXCoZC3oMeMpaDe 1E2Znt4Vs376JEKjg76fLPVjeYUEbR72Lc 1N8ejm81b3h1UHXe6jMcFhDznnfKic95es 17S7wHuygCNp9UehoWK7d1DNcAQ84nXxDq 123GeKtgGfate3McgXPeMQtZyPoU9yVomk 1Ge9VSEorxxaY5XSdrXtQSGP4JDQtpGSYw 1JNTCE8pcb1UBR8ThGNerEgM6DBe9skeqB 1Gzw1KTzuidAYepDuErLh6MjQ7gp4ih2AQ 1AFCZbKo6ZFhiWJ9kT3KqZ9Q14xHy9cxRn 1AAPFyxiPbgHqGYGTbqGjLY5A2nVgYtiXY 15GtekKubck67Ms5ppsNQDEsooWQHF5ZqT 1LKiNySegJimv3KCQtQpssNMH8Czaw9fZh 1BcDu8dCezSC5SQsuu56Vp9CGecZtW1H1 17GNcaAzyLSHcAVRhhxKvj5JuxsAJQhnDz 156P5WjH9hxLjmHBEuiguHx94dd9f4kh6o 1AYZ9BeFVydf3itv3nG5JEw6HEo2mocFMW 1FpafG56YwtNWcuPC1ESrN57fn7j4pYtQm 1E1dRjt6mmvTgS7mr4eaR2EmR8szM1HYLU 1CfASfbUGMoWC4kLKWkjKVgBReaYXUwxsS 1GwsJefbriPuuAD3zVBfpDi9o2paHCihXr 1NTaVVSywdLLYSKrHPcfNwy32c8i9isyzv 1JRHfMwqn5SkHJ5T3cqfNyxeW4f9iNr9Lb 157rxhgG59JzEsorx4A8wdFVvxM3Yw9hFZ 1NEkyzFHootGEifqCM6R6MnRof2NBmT3Lp 1E42FGx5soHkwqQ1RMfht3sKCzwJX6ga97 1N4mNnKZvK6VwXf45sPnCQpBi7pMqa8VEe 1FtZ7WSY9sd1NjggyXyNNZKKSTr5wqmY2z 1FhEJAXPjTkA3vbDAzbDoGVVjXojcx7Vjy 1Dy7UmZU5mEgzxEUc3zcNJefDUZtSAuP5A 13ZVYKyccYiBrzbniMAjV2QVGjf7hb8YRd 1Gn9fYY65CAgawqJTFF3WERK374dWi4Wiv 1At8evvWum9BmmUMvZ1M7nE7YYat61w8Te 1NyTMg4WpbMXPrscidJb3Weg4f7RXguvL3 1KzmS3HnjXxg85qRKEABxGJsBpb4Uc1ibG 1Hc7ZPp4DNFj4utHf56L5Da7aPqV95xcFY 1DMCoFjPYpEeotPk1nJEWuPipAvqrb6rQz 151YtW87SHds37EWqe6rZARFdHvh5ogGuD 1MbnXS3cyvZEqkLcdH6yAG5TK75zcx9McJ 176k24SsHEnhdcaPXj8zhGAg1SXqWdQA7M 1LpDi9xiECj38dpm9AmuBYN2nR1gUdAugX 1HC2JTMtdX2kAxoum73ddWysyrxyXragar 1BTs1hqxdAupFGYyLYnxMtKsHzTiDVimdL 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13hMkeGkZ3PC3zyz46Km2W79m2y3aiU8vr 17W1CqxjZeJh7T8TkZMQtds8x4KDT7DzY 1CFcTEsMhP4wg17jDxpfuc4U6YR64qPiEg 1Ghe9isZyCLtX7aMyBPDa6vW3KzDDmgKjF 1GVo3Qb1FrJh21tDj33d2zgRYtzT1KFsPU 18BQXNM8EjtDfLcUhAtmE8Hp5cBapUc3Xq 1ELLMkojVG8mSeRRCoCjV74Q5ay8cr4Vm 18drpPQMfknmwthjhCArKQNmAohLJWpX1q 17VCzfiHPAh1qbvUxX8guH5MNRA2LP2JCm 13mP1v29pp4kuoeLcqA17eyNEmoP7xmPgs 1LQvekPAF2D2oa3mTYrZ1ekrC5fjzEL3Kk 1PTdbCX9BRg5aS2EKFfHw8hKq4otdumnTM 1HuJmT2oHbWfeCyEPgHa7RgzVHNhVmHuZJ 18oEVYEUNBVFdY6MujKbAnC55Mq68h2bfQ 1Q47KCh1W8xmFi5TGai6rqZoX2u2RRyetH 18cG6MmRmRSwCyW6ZcFh2VVHjZTefVuoGf 1DveoQLurzJPJYb5Ym4gzEHs7UH2uXDKTX 1JE6WAztPvrTSq7iZRAQFaxyNMifFjKJiu 15PEjyP39XAzZ5bVVL1dJ4jG9hPxyUEMe9 1HXkJePpH7JGYNsDqo187QmHGJs59YC2Ao 1138nT7zWrG33RLD5DCxVb5bMdYy9YgqwY 1BhUEdcvyFARp2EbLayxsNUcsJUmyKn542 1FsB7Z55jyqMP9aWvAqs9Ct77PKsndKC6Z 1CMUyQBfgqzZwR4znWSkT1iJsL4AtsE6QF 1BbkrCfHETMwf893FJKtHusptDCSM7244Z 1NLL3eCWsHeHZAyEYRs7e4Xjrn8SR48ZbY 1QEsVMxQDNsWY5QnMbyzs4EWCDyfJv8LLX 14Y3WhJzMYuc8i1UCtyS8U76Zhcg4r4GR4 1CXo1Me1vB7pj2RkZPT9m1AQHfyc7hKfKD 14FCWqBtnLRaoQVmkJrTCWBuWHjQaSwNYv 1EKGEthDNHuQy48QCMqbzA1UAfscZX1xhm 1J4LHPbwQf16HhXv3qUioJZViHAMnvXwSP 1QAYE8QE5vEN3W1843UQ1jdy5U188XqjJg 131s1MjSJjedXRHgVuWDySmgfMKfca3rc4 1MPZnrTYjpS2Z5G8YGQtdgqgRgXAMW9SjC 1Muo7nGRHVCePmCQHm2ikBkAsMfhVCkAVT 1MFzGFVTRLQfJdQNMsbXmtcAx5SpKhoHHy 153NhsLzKCVivm6jzsAj2LQycb8BWsTvyA 16sZL8riHDNmRWsK2SfZFinSHrCMiJ3rah 13RaEXCLZRdC4k2es4Xn7xN4Zs6sqcUnQ6 16J32MJ5NiT7ygHKP2EXbbewbyxU8wpXjj 1Bz6iVxMQUjzXV173XvcuEnpjHvaGp7S5R 16ZgUeBR4c8gNNdpGegMWna864jE1tBLjV 1L18EyTRqdpgxL39ZzoiBAdkw3p9deqU65 1JQ8GqrFWE74zk7whcSTCiDvyixYZbXCf3 19aGwoZut48Xk9kqfdh11jCp5HLf5hSbg1 19fEUYSct4yZwVh6VNT539goj7ZXqAgRMA 1KqtvbstMc83Ww3XoPhhmf1KTB97SN2kYh 1EZcriPT5FtYQYqVzQhuJKbA6i4VptT72d 15yogBSJScbo9FURC58MLVrNeRE4ZXLcpH 1NWsRhkh9wcUCj5L4pUPkzTY4zqqwimaPV 1PsdZFDHo79hkiycuSL8i9miwNYkrFxWc5 1Gp9sic9aaQx7hxeY8smPkdNrJ5sKHDR5P 12SZdtB4ucX3VX67P3bi9ELZhp8arcXFGq 1Gp5oXqSEwDMGL5CJg6zNE65iwv8tHV2WC 15c9mq1eY4LZXAb49XLSEQx3qUuaV5qZAh 1HMJzaBqpUSCvNeySK7jipJWiss2dibFyk 1CBM27u2R2s62gHFA3BTyu2QBnigV9Howh 15sgofd6vxp2qMfx3yoB2xy9mbbLWEbrFL 1HKXnKBzT4fD9HviytBHEKxuV3jWEbGDSL 1KwbQxungDqCxG72v9G1VS9nsuxz8T2tN3 1NmLUx4sqbRruusYgV7tQhFTTbFjfYqsuA 12o7TojAVLwobSjygXjGpYHLD78pup8hqb 17QH6YTcgNshKyLkUAxZT79NGYLgYH6PNC 1GtHU7qkUHJBUJQPrvxEXfZAoosU1743fe 1H6PxMH1beGWWv19E3XxkJgCyMCxjxA6wS 186AMoSqz9DP4m8v5nfkgF8Nz1vhctL7AD 1Aa8Ud4gyjiqxhhu6othnM6yfWf6Ucd6ib 12shUXriQRKNzG6265VLeBa2aSsMXJYhqg 1GWraXUALMMtGMPjManqudFfyq5aVip6sd 1LMKJmDJqdjBFuanGszubniVZ5yfDmoX8x 1HPveW34f2Y2Fzzf4aBX7akj91iJ6auXZL 116DQyjCVzFRqHWnqrwpBtNmXSaRvE29NH 1JrnUbA9Atsiq7eVmB9ZG5KZFRbCkmfxrE 1J9Mc6pvzTrtpJAUovXU4QwVb3htvy5VGo 13EUcwsA5DojfSFjxSWyX1qBf9AHYJNwJF 18a6t6rLJok6X9GBNZG6twsFCKPFzx5yg7 1NpCqZ7b6hoMRdPLFpafnvMk5M8gBxaCK7	3Jxoq5tTbiW2zdHHPuUPcviuZFrQv2oNJt	10.00000000 BTC
2e4ed3219df7559cd55d022fc4ce3169d1c24a180b0118e0705cfd3dbdf4ad5a		2017-06-09 00:11:45
3Jxoq5tTbiW2zdHHPuUPcviuZFrQv2oNJt	184vkmAps3UVA2W6G7dfK3gZYi8EgABAKD [https://www.walletex] 1GtKnGiH29ScASmLpkjRwDkVjMhXpYsy26 [http://darkio.info/w] 3FrWSNpmKQAx5UyXre5vHkNrwrnhF9R9NE [https://www.walletex] 17SmVup8rG6k6sjTBLjHXvE1PjYXb82keu 1FJh9NQmJnE24STe5ToropC4CKr2nyEsCh 18pLKEeCSWJdATSYPDUSjZjBupjB2SdBnv 1162opPyE6mVoKYidNVAFmcb4JmHb9oJaA [https://www.walletex] 1CMNsEhKBxfgVd879vox9E57XnxV66dELf	0.19904780 BTC 0.04730000 BTC 71.49949015 BTC 0.79230447 BTC 0.18011300 BTC 0.04556567 BTC 14.74299866 BTC 1.00000000 BTC
fe8285eb0f257fe252146cf26ea50d8be76a554fcf7313cf9f1a558ee9b4e3da		2017-06-08 18:31:44
1N3ZKpH7nP8roL5iCswDGtUHY6AKmqXryc	3Jxoq5tTbiW2zdHHPuUPcviuZFrQv2oNJt	0.02000000 BTC
9714838c0398731264e938a5251ebbad8bd6ffc6bdbaa3663b413410bd669d81		2015-04-25 14:33:11
3Jxoq5tTbiW2zdHHPuUPcviuZFrQv2oNJt	17v65tNqxiHiWY8VK4t9YhGc2MmWvznAvL 3LHR76XN89YexKYsK4M6Cvc1mSkwWDqKay	0.03000000 BTC 29.96990000 BTC
9aaf444ecc9508317a2822392bd7e279ca44cd4332269be1c53e248ff411c987		2015-04-25 11:09:56
1PriJKgcGUAT5KzRk2X4YZtEszYRzwENR4	3Jxoq5tTbiW2zdHHPuUPcviuZFrQv2oNJt	30.00000000 BTC

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