BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address
3QmJw595V26r8zJQAmn21oTV8XiaDfszK6
# Website Appearances
0
Current Balance
0.00000000   =  $0
Total Received
0.44000000   =  $0
# Transactions
2
# Output Transactions
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First Transaction
26 Apr 18
Last Transaction
26 Apr 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
d3370f02dfc8beb180998bb44a62b760c9a2d26f10c107b17befcb09ad53f539 2018-04-26 04:55:54
3QmJw595V26r8zJQAmn21oTV8XiaDfszK6

12Pch67619NRn3sXKyfsdxrLZ8fCe4Koxh [http://Btc-x100.com]

1ArGQkhzGZdKwrWP8vE9NhBqb4H9dZ6VwL [https://www.walletex]

3QnX69XQF7eFUbGkU42UQiarcZmMxqxiWN

3DXBaSW2N5PXJTwsGeuqM44NQEwLNMYoco [https://www.walletex]

3G7T31GgHR36HMBqDWgscaG2o2GcFavHpc

1fmuG5jnQxqdT3nhSv4oXmybxawm2T1nH

1GZ75mgVVzfQ8yUCAc2oH8MFbSxwnZbam

3GiFBUSPEzLCPNTPYX2FX4sQRAXXfvcPET

1GdGP269Y9gwHcnfnZgtG3LPeLL6bnc35X

3KgzpX8BDyDkjnbMLeHrqQsfyg1bLQJojk

13xMfutgifrnFXCufPFxfvgrhw4HagY9y3

3C6E4UPwUX26DtcELV4LgENtd9FN6RfQoH [https://www.walletex]

1CrupdEKn1qBi3cWo6snJCjFAvgvdGXokt [https://www.walletex]

1H4ssDRGNJYZCuj1YXeEz4Db78v7PXuHFB

1FPmfPYUbk8nYWLPqtH1QZq2n9H3CArViv

3Dugf2Li7fx1RwFtvb5UJ45Ky7DTsgz7LB

3BStAbwFQwWxTT2vsvJaA2RHbgQEhHtZqH

3Ju61QAujTSTGuCMq4ibRwntyh38QrX4Gc

16m2v3ytp3mDzhPAqNrBLLVEi3DSj75LN7 [https://www.walletex]

18GZpkmfpJYvSBqE1QhEd79xMLT4x6h2vv [https://www.walletex]

33UHehjBkt1ect45DywQ7jTPrCYhpVbJQJ

1CBzyhtZgciy82nizLq3a3gK1woeUFDbNy [https://www.walletex]

1D8dsnmeUij7dWzb7QB8xEkZvkiJNiEruk

3N9odjpMSiAzP794H9uS4ugextxdrJ7q3G

3J6iBvjtFaZnDFwkTizAYGBjfiMNDZXLKx

3MYSGMq1LzLfy9gFMX46pTMeLqUVjMappj

1PZcc7gTEDzJSfGXxT9ygAww2WQK3hJi5x [https://www.walletex]

37bgS5vgPAA6tNdbcCRHHW9cJ8Rjthy89J

18pWgbHV49c4XMf9kRaNKcQcVL6qRDSrcx [https://www.walletex]

1JoeKhZeKztDEqiqyHqVMRBqsijWNEaQv4

1Djb5VLGu2AmfYAmtrU6v1j7Fm7u6pLNhV

3MQcfDBVzsaHksR91jYLGHbYNZ12de5rpG

3DjTu2pUypC9gh7qSxqooi44JRrKpVK9LD

1Mp15xt5JmDDTpKfbttonMf3FZiwkXzJvM

1JNbX43gyBFNgjpBt6nHq1CeVFtpao3UD2

1L7sVEXGEG1DK1wHwzCw45yp6ZLkQuwpvY [https://www.walletex]

38h2sUdcbAbdbvb5EwXdWYJ9eMUCRJWd51

14chSgSZ8gA2hZKPdX2PYk1F4aHZddyp8t [https://www.walletex]

1Bn2p8QUfTsPAVbJEsaBB8i4dRjC7Km9DM [https://www.walletex]

124ztavZPVqoo5HUFfnVo8s3oANWMTnue2 [https://www.walletex]

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g [https://www.reddit.c]

99.35400000 BTC
94.99960000 BTC
89.99960000 BTC
50.10000000 BTC
15.16354510 BTC
11.90000000 BTC
11.09000000 BTC
8.59186332 BTC
7.99960000 BTC
7.00016867 BTC
6.79730000 BTC
6.09539034 BTC
6.00000000 BTC
5.00000000 BTC
4.98960000 BTC
4.14211578 BTC
3.74800000 BTC
2.44760000 BTC
2.21852260 BTC
2.00000000 BTC
2.00000000 BTC
1.80312000 BTC
1.65454696 BTC
1.24807779 BTC
0.90274600 BTC
0.87813865 BTC
0.59960000 BTC
0.53460000 BTC
0.25857635 BTC
0.22056949 BTC
0.20750380 BTC
0.12435952 BTC
0.11257534 BTC
0.10890075 BTC
0.10307857 BTC
0.09160000 BTC
0.06218035 BTC
0.06003950 BTC
0.05783958 BTC
0.05101444 BTC
2497.86221237 BTC
95829ed4555191db2e5c80fa16bf23d5ccd436b3f38c7e9e6dbe639a21c051c9 2018-04-26 04:33:44

1xqiVRSHv9V96gmy1ZZvM4UyzZzCdeEpA [https://www.walletex]

1HsSYfPkvMymPsBhNJ2NuXHATi2CgGjYhy

18aJVKi8tJZBMgAkgpQu5aNcLGfkUxqqT7 [https://www.walletex]

16TS9jpn5fv91wVcRcP7mofEMLBEyUTZZv

1MBHBsHLzR3p3TKnMzPcgei8Nhb5AMLb1D [https://www.walletex]

16eYHLvh8XJ7Ak96usFpiAyydVMEFyjsc7

1KLcpZje5GLWCBGZWd3hParzf8VRG1rdtS [https://www.walletex]

16bmNAZeqLyxM7UgjzicC9kz8vQDHPgChX [https://www.walletex]

12JSv2KnaU6E8D5gNmLoLVyG14z6West6t [https://www.walletex]

1LB5A2JUtNAoV9RgdcF6mG9Ptb7uVm3C8R [https://www.walletex]

1Ke15mEPDjcWZMGGrX2P6mi9V4WksJAmDe [https://www.walletex]

1FWokbZ1hhQCeBU7ooWqx5CkuYdsXMimfn [https://www.walletex]

1KeG8YtyiadxeNMe3HjjeJh7xbGpBdC7ir [https://www.walletex]

17DMs7iFCwxftqSQSVQGwp4QFRmtgEn8Wj [https://www.walletex]

1KiLTpWfgFZkAvcJeixUBwh82S5nfWSRTk [https://www.walletex]

1Fy46PsjiJFZB7xztSAU2ijd1a6zpDEYjw [https://www.walletex]

1NL3ery7dPkWF521TiXVbFXEG4QmrH97Xp [https://www.walletex]

14nE3Hz7ZJhdG3PnZtLXuBo6nuUYQRgbef [https://www.walletex]

16wMA8s1ab5YN5US936BcgzyWFiUgqoUmj [https://www.walletex]

1Cg5D2cE5mSJ5EkB7NpeifWEy5apdu7M6j [https://www.walletex]

17ivUVX68WcGCefgaQpssWUKoE2MBfbFWW [https://www.walletex]

19phztCfGM96GJf1kFhbWKEpejLJgTtpKT [https://www.walletex]

16jJ7gvs63zgt6oFgZxig2YQhjF8i2czyi [https://www.walletex]

16vE187j399HsQ3o8rosheeu1WdKMDNXkg [https://www.walletex]

1DJ6aSUGv9rL6zMS9emLtMggWsx99ix4Pj [https://www.walletex]

1HPe1ByjtNX5sRqqx9HjmP9vk17qW54qjD [https://www.walletex]

179yNStCEiALzcEB6koHS8BazNNSQwv61E [https://www.walletex]

14bxQvUVJCwf8zK12JcU1Dwij4uuWKp9UX

1PgakRY7fo8meZzRb8GuB6v1tKMKWuWde [https://www.walletex]

13ptnWBrQtXnMgQjoyEUhaTVFRBLqKYnqd [https://www.walletex]

1TqF6KasVnXJEZSqVLoo4Y1qt8FhZfH25

165ddNmt1BX5Tgs4AQGc7aY4xTNMyNV1Xe [https://www.walletex]

171cvQV7A8CkCc6v97AiSrSRnmXPdTbWSx [https://www.walletex]

1AHXv5283vf7erQJPPkcGsaytKT7GMoujF [https://www.walletex]

15ZSRqYTw7P7WChWu2eWLknrVN1r2E1Ldw [https://www.walletex]

1GX5W1QtzD4rwVWpbJQiLA2B53jG8Ndtbs [https://www.walletex]

16guStQKGmgQ7RRkNeigZ4JWPbQpV7npSD

12kJVwDctrcRh9cnfEGxssvFZpCUmKndV7

1GGfSQcVBrCRkCQ5ScwE3WSDtt24rzqEio

15v48su36jHdmnpJ4iP8nLnVArFv3kYskC [https://www.walletex]

1MdEZHAAJjzfkUHj71fxbb5cjxi1zvAhUL [https://www.walletex]

18Gxxi5wRMMKuS48go3FFKwe8qXpNeN5Aa [https://www.walletex]

1L4mRTw2LKE4rV1FKpzXqosd41rSv7Qibd

1FjZyPQ17wpibwmaZs6DyaNwFeSEFJzADx [https://www.walletex]

17XRLVJJpmjxRPgJgDVE7VK7ViHH9QTkon [https://www.walletex]

15xPKk2NiJ5VxiNak9o6SPuPZprMMSR8hS [https://www.walletex]

13ZfemF2T5NVBiDPbGrWXataRgC9HKG81B [https://www.walletex]

19ae5bvVDp5FdkwUREgCun5zTB1cZZiv5T [https://www.walletex]

1P8hfr6oRB2SQvRSyBxMWv8b5AuFTyVNqo [https://www.walletex]

1fpCRpoX6GUT5jfRnedR1uffUARK7E1HK [https://www.walletex]

1K7vENoe3GBhvfCvpx3f3uFprfYLYgeXxT [https://www.walletex]

1QLCK1zGqgWJRwKMBkMt3YyxyFJikbc2Ex [https://www.walletex]

1VU7bvwC9NhpY1f3S7HkrTUKm5pufuGC8 [https://www.walletex]

1G6t6GEppn13P7iyB2EuNbDGR13CGrsA3Y [https://www.walletex]

1AqW3ayiexQGbNu8CMcn9ng4zgyhXx4xLJ [https://www.walletex]

1G5mxt9QgRAJVrMzYfa2YSqdfdFGEoqkni [https://www.walletex]

1k6Kdt8vyo2aMekTsDT9S5e1SeQKjoM6z [https://www.walletex]

1JzXDW4C9P1PDrX5bnwq9de1Z51o4RRjhP [https://www.walletex]

19qvvAkQQ1A17vueTEfoFVPLftnqTnR72Z [https://www.walletex]

1764ZDCCBRFFinUYgPcWXoW33qKV6si2Rg

168vDQuJeiJQdU8c4mwhXdsTRBQnSWrCyF [https://www.walletex]

1HbPFxfQzoKmFFP9j4KoYbRU6WdZCq2tMz

17ESsL8aCuxXgfLzaDyqUJPTXwzVCm5BUj

1LPyfUSuLzj4MpWovF6Q85YPvHSrLf8FYc [https://www.walletex]

1DkEgrvd6rQGtuDn5CoxrsdtV71zvAHu2u

1Pqzg3J2QsMLVyfV2YWwRsJPEhxhYkGJnQ [https://www.walletex]

19hKXhoiTGnTsKsKaMvtuEA9iLTyqM3jNv

14s1KnNYmcRWfwHV92irFmtvrJaZxR1er3

1B4FP8WypHUraSTvtfVPkHB95xdYeXkRpG [https://www.walletex]

1DbNDTXVrJhVt3iayjYDxTVhcXhukGtc8K

1QBbmTVpUkjCdXff3JaBLnRD7rWRBh2xFV [https://www.walletex]

1GnNr4kNFNyoBAQAuVbkV3vXZG5AJRSMTg [https://www.walletex]

1G9sv1FxMhqE1NBG1VqHbhRrqDdRcUgXz [https://www.walletex]

1CapJWZujSHZVZJ92YKCcjjuUyFydvBDNN

1Jgv7npxsLJtvnZuLUHzPYM53atUXhQX6s [https://www.walletex]

1EXdFFQXyn3PuLFx7dpog9whGNuqXfdaR8 [https://www.walletex]

1MTucofRAn26aBx7JJz2x9mnQfMditaL18 [https://www.walletex]

13pEtyPSE4EKo4HHMeEbNxmmQ35b2qs6vT [https://www.walletex]

1JQAFUdZbopGc7j4uZyRPd3fM4wspfs3Ah [https://www.walletex]

18SbhoUpcejPF4waVRhd5qZJdt2yx5d1cD

16SaNDUdSQZg3GosVSwpN5hAoYMRqNKG5F [https://www.walletex]

1NHd1WWRdjYoFrWDTLTHMeBifaAF2nXtzS [https://www.walletex]

13T1s5eLE4PAz6GP5ZqWo3kwkq6M3PRCPr [https://www.walletex]

1FqJFKmxGuCWZiW8mwyn1ywmreu3tHTTck [https://www.walletex]

1Q7NSRKocPPqckBh63erVpLFUuLXSbdJsm [https://www.walletex]

1E8x1MKoggQ45DetsEnfkUvE4vvg2fiY6A [https://www.walletex]

1Bzv31LD8ySXrK555shjPCM6ekR2M9ybAF [https://www.walletex]

1Li9HS8Nshk8VMeS5Zszpf4ffaBFwMQvX9 [https://www.walletex]

12ziRUgD4dbGR8BRghnVYhPPYnxkFnQCZg

18mVCWurXq2iAr38CkJcE6XZbvHcVvE892 [https://www.walletex]

1GBJ5degXeQttcVNQogARbar6ZUbB3rxtD [https://www.walletex]

1LJM7vKNDTU73pFfzZP4CpPWT8GMuSSbAb [https://www.walletex]

1N7mVS6ysvHotmZoTt9zjhTnJrxomL5AJi

1KYHBkdkL8RRaw2UoyoSrFMRtX2yqe71z1

11CoVbPHhkccupuqeecZiGM8USEGmiZVt [https://www.walletex]

1JPUQnK6Tbz84yC9qF7q6GZXdUchG99LUw [https://www.walletex]

1PfAuPTNdbSP8Q31B9bFaouW7Y668g9Ggk [https://www.walletex]

1MNsjPHS1JTAWD6fPiY4yP3ngfFZP8gk5q

1DYJk1jorbFzy9zxrqwaT4t6NUSaqamYr3 [https://www.walletex]

14P8PB216DfHnW33NpCxTNKhbi5F3Bw2eG

12eAu8WapvHWEwXWJ6R3mxxzHBEbtUegSd

1PfpEgEjZe5fF6EvcfkohhLBncYhNTrrMS [https://www.walletex]

166vWposrN6XWcSrZahAaadAGSmXLEE1Pq

17f5qVppCWeJyc1uF6AG6bVnrgb5DEZuYj [https://www.walletex]

17gt6f7yxXN6UYtPmsjxEQHdvaERn6jBdA [https://www.walletex]

1JdCgch1WGjCqqpJMdZzcjMp72VfBXFfKB [https://www.walletex]

12JCrtGoAYMnswyfuiDd4AMZvhuVnrFU5B

1AsXwB3fjJJzP8iAafKR81DygroUUKCo18 [https://www.walletex]

18xgcSFsmXLUxxig29wZbu3MgK55gZiScd

17iqjxJL723jQYsKGntcZgJvPBVmZSJuNj [https://www.walletex]

1LvRxdFi31Y3JvwFRDbSAmFyVw7pGcSTHe [https://www.walletex]

1GW1x4pK7fDb4WbojMRutpaxyuDtBHCP2R

1CCyXQ7h7ifeGVFUAdaaFdzByG93yv7wnC [https://www.walletex]

1Au4uT3SBzj34o3LpsJTivT6u9HxT11eFt [https://www.walletex]

1DLpYpEe3rjKsHz1ah3h88Y5ZMRe88Hru6 [https://www.walletex]

1NBfPFQyPQgtf7J5NwA4idmWjJ7Fg3g6cQ [https://www.walletex]

1LQU98nz3qCtTw9DGq3AvqgLgBEGHZ5rtL

12QMkddk63cKPyDUa1AwkmMQ6qnsxMs5qs

1NEta5tmNZPonqDeSG1VDjndr9xuQddGz9

1BcoByCp5j9YNQ8tDbFszs3wcJZitTuUwT

17NXsBJ5MyHuTGV8Py8Lc6SJLC7feEDoGx

1EM88iEPC7GniuSkPFNjKxFAhMd3x2kK3S

194wk4vBgyhrfitjhKkXVfVT9EKdhbZPta [https://www.walletex]

1LQzkskRPH6cTi2MjdNe8Dx7qwSqZ83fKE [https://www.walletex]

1Kj2rgP1zQWHrfLAiWi1tZ2mGYukmzGXLq

1DmWTExvcSY31yNSvXoNZbF2SXDuz7Q3Ry [https://www.walletex]

1Q4u6U479eyyvrMiXpeRcrArk3jdVBVbSP [https://www.walletex]

1peQkQxhSd1sFoi6tgsQ7HaUi4tvx6LBy [https://www.walletex]

1ESrPMZDzqDm1Yoq9JxpducQxn1yRax2KK [https://www.walletex]

174bmF4CMQ5CHMmynBeZuWpWyoZWF4y7jz

1MSNmSaxnEzuDu5pPWqP7dENkSn2TxFkMf [https://www.walletex]

1BipPECoy3x8dEy3U9UKFAk8sM9KoGovDQ [https://www.walletex]

1DsQTEcooa1ELcxEYzu3o1qYpTetHDUCe4

1MXRTWwB2YYXhGMT8XyJmnE4Dsk7jCnaE [https://www.walletex]

17r8DEPufMWXGp9LgcyWWwDK1EDRFTmvUr [https://www.walletex]

1A42BBkgYm64FBjB9BPxs6H9mLGbVG7x5A [https://www.walletex]

1GSZT6gx5uh7Du7z2wMwCewXSa9reUuk3v

172tqoKFCX6DXpXj8FNxgxe4H9WxdbExjV [https://www.walletex]

16Vax6g7uaHK94neGydRjB2HEEFeDZDws5

1KQCXGBVTcNfFvonN5vPtiNsPkWTyfenAi [https://www.walletex]

1FPt8Hj9taZvF3reZ25crtie9pmpRf5zoz [https://www.walletex]

1PvECy2VaJBDAonjrgwdySDrMSnvCKPVUv [https://www.walletex]

1FgG1LSfJULdpzmT9gqybEkZbgLA6keW1V

195DeBvUoQPbV4fjMaXUAKgSMVHEmHTZ41

1CTynyGgqYNFQLQPbvWGDcW4dUbspUy47m

1Dd7yASG5xVFKq2LmTJWnnwAB2gtQem16C [https://www.walletex]

1AonzsN6shNTVML5XMK9g6fzYaejwvQJSe

1GEWeXpdFFyVwEkp3bpWAbH1bmk1DwGgzi

1FqetdPWiChZf7d14GehvQ4PcHdjQg5B5r

14ne5c9YQthDfSYx9j8dbjgVBvaqeiWdyA [https://www.walletex]

1NAQNWMocyGTpFERz7Hv64qLwWDy2c4sDz

1GGBxAep72sf437sQJ2rAHT8vvjPMMBEZL [https://www.walletex]

1Ja7AYU94dGDSpNWKBmFB1TJMa1CZYvCPa

1Df9PJ9dwmdwCXUYssPHF6u5tAWZi283dz

1Q2fK71s462KByPk3Z6gSviMmLD9Gndexh [https://www.walletex]

17gwtb8GiFvwZ8fnJem2Q2kkKrnR5XdFVH [https://www.walletex]

1FjyWXsAf5irs5Qr4HnSBzPnoUu3HGCPQZ

1DuQqf4N5jHF55jmLVhjdEDBDZ5kRuNYBr

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1P1BtHKbt9FSJ3hdDqYtFH5t6m8MoNhp1d

19yRjD5ZQs8xgjpbwuCjTCSMc5tbU3djvC [https://www.walletex]

19emX5BeMAZQB26ZsAFwJtQ9pmcqNZAdzN

1F9arZ4EvTfWbxdGj3PY12V37cTYnGdNZe [https://www.walletex]

1D2iX3cqbfdqVpoZSxeA8LXA3nLnZ1iNYA [https://www.walletex]

1PdxSsgvy3ns7vcSmnUWQzF5azwi4XcKdS [https://www.walletex]

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

18C8NvvkCTbw9edXr1KdHqtKGV5gMsanwi

18dWZX3D4GWkh9mDpiVRNmfMx8Z2xhg48 [https://www.walletex]

128BMtUtqxfdHfxyz6wR4hURzh4LVMi9aK

1mB8B1esyMxKszkTDoVHNGUdjYUoCNkyi [https://www.walletex]

1EZfMw7bZFgtq4Lip8ytPviJsSh9qdAehn

156snHqda93ZqtLEzoWXVWXinChH7kPXYL [https://www.walletex]

13rqst8AZU2GnXm5vWDNGAtyn4sBFMKjWb

14zYYw8HecYA2wGXYCsbhPjsN5QqSy4Zbp

1HQ2WWsp7vLQTwr87HUit5qhRTCPLKLZdi

1BtSicArU5EiVqhjsqbQH8iSCqxcZEZwHi

1E5oB8cYyntywKzsfu3jUf4DPnQrZXS19c

1ABFJftJJanAnKZ4PEGw4THHD41NhuB22C [https://www.walletex]

1PWUuiziUQHLAdndPmZSYYTnz7FWgEvEMt [https://www.walletex]

1Hc52y4mEXzCNjUoQ8FH9UmCXRpu4GVy1G

1DykFSGywiMrsYtvN2mQmXJJqkCQjLFGZm [https://www.walletex]

1NC7s2P6JVCmX9SX9nbQPEeP8m1d9rfQvX [https://www.walletex]

1AsxWqjPMY1wq6CNtN2Ncg5adpjnJ1Um82 [https://www.walletex]

1NzhKfmz3CwXWGDUbHrrQ1knUXsxTqEPzX [https://www.walletex]

17sPDaWLa2kQLzk8dWbDbExL5SA3P7KfZE [https://www.walletex]

13iPFyBVbf8inD5s2BHk66hqr8FENPw4gZ [https://www.walletex]

1M7nfWZpWffUJhtefB4KSuRijz7bxJ77Rm [https://www.walletex]

1KCnwnpBffLmiUQM21c4Rj1SwdCYYTF4C8

1Q8dfFdCtg3C5xv8JHqHdAqK2aJwGoAHFv [https://bitcointalk.]

18diXJqnMK2LuTeLLyscJggX7JCXFDDEAk [https://www.walletex]

1L9ffJr2qmWRiVYj3fw1d4VMUfdqRsTtnR [https://www.walletex]

15vVWGyGwxy3tadnsuakFap9zxw4PTosEa [https://www.walletex]

1DRbPLYRn75Zn1qEELum4PsagvjbZhVfcc [https://www.walletex]

16zZHBRVHErqs6L3BxetJzB1KBcjRmcqPn [https://www.walletex]

1DMEdkBZkPfxpCgm8H4wupSt7wgTBUHJTc [https://www.walletex]

1K9K958mX6Vn5ngEDPA9pd3MXKkhhE7yzG [https://www.walletex]

3QmJw595V26r8zJQAmn21oTV8XiaDfszK6 0.44000000 BTC