Bitcoin Address Addresses are identifiers which you use to send bitcoins to another person.

Transactions
No. Transactions 856
Total Received 1,203.2756634 BTC
Final Balance 0 BTC

Transactions (Oldest First)

ea2ec821f141f210d6f81abacabd9705b5a776b797e3e6921232b1491801279d 2017-11-17 22:27:07
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx
3NgBN6ShtxZeyr5btKfdQTXtoXh3k3GbDb 10.41821693 BTC
e261cc9cfa22a9090a4e6b009d0f3061425885abe849b64d78c8aa53cf7ad466 2017-11-17 21:21:48
14Up2HgSTtAvvifuWT5xT9uFPEANJwhk1u
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 0.1034 BTC
af45071e5f8b4772808c2d2e4c6da58d93ad2c620c8238031a7881c56401617e 2017-11-17 03:09:11
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 0.14484055 BTC
1GUjMtUKPNhaDqm6ajSBKJDk3NuUhjEqnV 10 BTC
1a9eb79dce9dfe136494cf149e574c0a7b560a9ffb8483f1ce88b5c411533767 2017-11-17 01:48:44
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 0.29705543 BTC
e6ed8170ac864095fe3b78931980e59a06e791f474836fc80256f4026e04d7f7 2017-11-15 03:56:53
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 0.02012917 BTC
1BzLUSBFGpV353Zdt4LoUjx7xSXMbyGNvM 10.38261545 BTC
1cc96b67a205ce98829e437dcc37f7cc7ffe049c8be9fc8e9ca23ba428ca0798 2017-11-10 01:01:41
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 0.6055439 BTC
3JwyMjuRV1mUbPY9xb9bvXJS79wmtgeVag 3.128 BTC
a9f0f520c528128481efb66ed17e0ad9a0fe5b8f3ea8fb2e18e55b195dd3c77b 2017-11-08 21:47:01
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 0.16166517 BTC
3JwyMjuRV1mUbPY9xb9bvXJS79wmtgeVag 0.486 BTC
6844eb396fb3fa54fe2f4b4ab452b7542158db6672089e1eea87708807bf987c 2017-11-08 12:15:04
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7 (FoxBit Hot Wallet)
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 0.48501163 BTC
f423edd33f8437b53467691f7c07fdb42cda96e6ec7f0286e4c1c79cd80de02f 2017-11-08 03:07:31
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 0.64768777 BTC
1HVxik3C7YnMvhbav6LKHAJ3fne1PNb16g 22.8713 BTC
50f344b6c62b8a1d3ed7e7cf811b2099fb27d2b71927c67094f194fe984ae221 2017-11-08 00:41:33
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 2.12880252 BTC
1GSSUsx1js2JqcfmAGVMgmdnds4HqnX1bQ 10 BTC
56dc0859e945cb3c1503a94cc7b3c6feb8fee50b7c29bd8fc23ba33f617669af 2017-11-07 21:05:52
17kb7c9ndg7ioSuzMWEHWECdEVUegNkcGc
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 2.34888082 BTC
1bcc8c47af22d13c0a5d5650d8cd1f8b6118591b2c7648c2984470e49bb8c8cd 2017-11-07 21:02:01
16SxRuVpX7ZJE4rfadiiv4pdbG3es9aQ12
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 0.09992542 BTC
30b8511e722d5e99c8e321982fb446a355134543178a6ef1ccda831ce2399a57 2017-11-07 18:34:40
1FVFWPievawFAvrrxSzNJzXc14AqVXn9o4
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 0.20150642 BTC
5c763de4bf5e49bf633e9c2012c174ccd3ffabbf9cf209044519829227a0b927 2017-11-07 16:21:45
1JGwD6hXR5PUCbGDDMDhjWoWJJKeJhxW9k
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 0.0127118 BTC
da501d2981514a31aea89d01be4ac17e5189f336fdc451f91d7e3e44c74e473f 2017-11-07 15:18:52
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7 (FoxBit Hot Wallet)
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 1.29429465 BTC
020a43c6108065795719f4f8874a4c5c09853ed32b51c292914ab68471a05cd7 2017-11-07 13:25:46
1QAaVzY9uMxiz8K8efdFTFWcG7F4CAtavF
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 0.3 BTC
1ced3547eacba0e9f317a9db9e6192bd6e724a2f55d49aa16938930a71ce88c6 2017-11-07 13:07:25
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7 (FoxBit Hot Wallet)
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 0.24965 BTC
3f9688ddd26d121d8c08e9aa1711e71340cc2efc53618a7d867e3e1b8bc0eff0 2017-11-07 12:18:12
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 0.3318033 BTC
1Hb1V5GjgFhheGBweBCBiDgXXwauVKbWfM 20 BTC
c9cb27033cd90b7dd0777ddbd02faaebc3b377dc18168eafc47c808f35ee2bc8 2017-11-07 10:42:05
1Btc2UrZTqcbjLrr8trx66K9TozQmKeDGN (Bitcointoyou Hot Wallet )
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 2.78 BTC
32ec08ffd33a222fc53f2d12a6b0c26d5e52f1c91a49db60d0ccee1eda8ab95b 2017-11-06 18:47:57
1KVkcKsc9PN3BYiWeXQoEcZEPfWCkqKc7d
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 20.3319502 BTC
48f613fc8a3a1fb7d84c18e587c9bc963ec1e9f21967f75096f0c91519dd13a4 2017-11-06 18:47:57
17kb7c9ndg7ioSuzMWEHWECdEVUegNkcGc
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 2.05105102 BTC
e7c667d8af6d2137d161a6477a741837171f6a5bc63ef1823a2d3e338c96ca3a 2017-11-06 16:16:28
1N52wHoVR79PMDishab2XmRHsbekCdGquK
1mrJPinRs99EaUD1MhrfUFoVYV9EJyy9A
1DWPes1pZa7qNpkFooxFocdsbLj6QAbQ3v
12RJRmurQQmA66uSDxnRMoxUxjUwPYNztR
12AYK9xshWki9b4eUxRnKr5exB4x73M2aa
18SpbyLauBeAVSU589gTZ1Bmb6qmejSGRY
1NRqvdXj57gdct8ib5JGGVSw2XTwQdUqaE
1H3uSTMPVyApwTNtzyo1XMFGK53wqM5d6w
16k2ec9KkCQyeBPBeVVxhLRMQQAA4LPjGM
18jmGc9cb9jfiyRvSikJjBcSzrrKGzmums
1BiffgsY1KjhsxakpwJNQyB3EBBVN7K2un
1G4t9GsEneeyt69hr5KH3hA5Jd3KapNfeg
1ARXgLEA1sfSfZfms1zKNh7VFA4gUuBT4q
1yyU7Z6RsXUw3gL9GKHpT1keA6FwT2wgu
1D79Hw7wN9YcJGQ1syiQoWL3g6qCMmngjD
1CqgpNRbC57dEzM4kDaiaNMkiM3x66R5Lz
1NpDrZPrwHEjiD6ZGPR1hBN2MxEaeirwiE
1ErSL8FxyPw75MEqPGVvQAFdLH6ZFYs8qm
1NqZNnX371dQDdibg7Tz4DU9z1eLcaUytC
17jGvT3XZwCWkdU6bykMfFAdxG7JiqhVTY
1JYvnL859suogs2XojPNFVs6RyCiBZhvS9
12GopXw6V3radTAW8koc73SssSXtvsYsgA
18z7h1e1UwgNMuR8gtQtAyMCn5Q1mXwBnb
189VfjY2kYaTooNL5CSaXtT2ATjhVmMUtX
1SKSGvoiTRJoYdeBWFr6JDgtz4NxZZkmE
1Puu8Ch9KtWpJJV4LBJb1pY9P2wzMWdeiG
1CQPHtaHKVwiVqpyAPhGbW8T89RLSRRhag
1cw9LVnBqSonk8RQGRWwNk3Nu6zh2J3ip
1KV29Yh4KhAXJECyuUJmJBg5QJuyRQE7xZ
13vWPeGTMBMCSrof1nqg6aznM1vJNi1nd5
1Lowm5DNxeSxLTff4BC77Z87PS7B7Nc1VA
19apMuVHBXpvYgxyqLackfPdKUHwUJe8gg
1G8uuiu3naGHDJcwmMnQgoGsnrAiesWirP
1QGUowojcv5ooWRhAK9GdEiSUNNvPPWrP7
1CLnX1o1VBt7pBgcjWnv2w3vRGxRErTtJR
1CxBWJNUh4PSEjFKTAr4ByuELg12fJArCh
13tq6ySsS38Ne83d59uyX2ymTaVqp7Ff5P
13q8ENpUqzV62Z9WDnDpPco7j9wMmo9mAL
1PseLvF3LeQ15cZTJmkP3UptPZMYuZtqgY
1ELQEMSugJ5scQYeXbHCKCuq5hZHeRzfTq
1LS2ap4Ym3MhLxCsUyMZWFVx7DPeETvSX4
1GH8EaGsoeYX63BXF479sqaku4jT4v9ESt
1Mouxey28apv58VxGUgTQ7avgyyfrnwkjE
1NHPRhfai7HrHuzwpbESQNd42JC3ysfASp
1DGJkUPrFKsTjEmTshwfwFJ1q9D1kFH3r3
14xvCbHQ1JZDsN87jJVwXp83exrQtgHxA1
1MtJ4rBQEJF8YYS2E7i6A4MWNxpFTtzANJ
1EiPqhSvczkYaCF3AakYEYjVGhdqZPfQYS
1K1ZH6rgmchJSzKTga2i9cf6qoWWNFD7aB
15JVww95XUaQq6MGZb4PvAJkurYKedi43c
1C11BgJkoBwVP9R1EFZGCi533SKjtzWXGg
1L9pFBq52ym2eoWGfbXjJrPxEsx8oQjuPK
12voeqP5HaGy9UKvL2xsehtd7s7MYVtXZk
18C5KpS6kc2ib14tJ9TUL7nxk7shonaztR
1MxzoriinZ1f9xQe6JRvVnAPU6iHM8nzS6
146SWUvs6BBcjhKvLmVkE7owoMy2z8prmt
19nYVfykDH6BbRsxR9PDp9hhaipgLx8Buv
1EWZmkHchJoePmafwXiXueru1ZDJ2raEDZ
1DpACpWScULtw9dfCiiSgiHHBL6HkfNzS2
1EVxMB8vavqQwJ7LK4BGcvW7hAEzEzogTZ
13jKxKczdBmDrXwqrzzszP1nRqhYXKRjiU
1PtDiEQzJk9sazkxCapkq13iVHx5s96U3G
154WidBecWUAE2Wc8Xdc6wA7XFd1n5wFZz
1NovaiLGpBhmkTrbvtxcq4V9ZRKimjHqrj
1Bgov8imE4rPhyjP1nAndYBijxuVobiew3
1L1ZYhrJS8sikJccrKxBcRP7hQNieRXNTB
1M4SaKMsFtu5K5VRRa43qaJququwNct9z7
17dVQkajkNiRwdU8TtQB5HpKt8XWGLpMyQ
1NsLiYKRzEKYw7GsndPTxhPRqvFhZMp64L
17s2ZS6aic8C2JaG4YEQbuj5tKM2LoqfXy
1GE6q2F37Y9Mx2yXGRCqVUv7n8gnrzANTm
19kaMnThJ4uFkWf9EFKEzwtJCqL21HmbLX
1HywGru7z5hT3TMTJ5A8gz1zGEWQrQNjV8
12BrvhUmkAbjVTamxcZsJDoBE5svvbEuVz
14R5FX2dMAp5qKtSsAuJpBtLURgtqmBwMk
189v81tgLpCod96TDaTNsKVnasAL3pDtx7
1DyqmBfMJKgMe2Cb2QQcWBRw5QALXwMP6x
1PBdt2BBba8EJKV5KEjaxqQ84XdvxeTKMp
16WJ8WseNgiUnfULFnqzKEnrV9GJtK6jh4
1FwZREs3J1bumeGXLnSPnTnZREpeR25wB1
12qr4rieGAT1GWpnqEgMmnFbJjuRL4cJeG
1Jyo2ajRZQ9rz48sgQqjWo8t9F8Chvu5A6
1KWxzWpZGTxoc8vddEwnAHLqbu6UvnBJqy
1KanteiUwxgegqaMSk1NH6foP4oq4oKniB
1GUiS3u6r79zk8T32CLazXD6AfRPum1kNb
1FcYWe3AF8LjYLmGEt5PGf43Zd9gbojqEx
1GNPzQ8EUiFtb1kSkEmLfDSTmbsDcC1SKN
1BywgYX6gnmJzR5w76EMwfUUstv5V39X4a
1GjoXNwoFhQKEFj8PPnweRempjYTbfyA5k
1MeqCppUhwjiXKXuCmf4rcdcELt4ousggK
12ACNw5gCS9EQxNDkTPRtWLB17EgBWzi37
1Gxv2om2cGMBXBVW3hC36cGgXmuReLdzfA
1EZUxgeQdNzp4T1AiN2oEwSGrJk8iN8UVf
1NvDQwmCMKbXrUP2gS5Qg36BCFVbwjest2
1HFzZh7vTehwfVpa13FgPLeT8waFnrb1x1
12WpWxwTKbtsf6wgoy7W3e9yV23TzKoa2C
1MjzxHXFREkgGS7LSxx6Rb8LgqiBQXybpb
1Hu3SAHQpTAf48b8akuhWeEXZEbRj1ZSS3
17yTekhhH7Ms6yXKw6Gvtow9tbcL6oR4W6
14JHLBwfDeCKWUr2zSBbrBskTgn6ZchmQ5
18tqLsFn7v8TXc12MjWMEh3BzvpA81mqbP
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 1.199 BTC
ba56ddfb71d0712f59f334d406902436a69ad9571d85bbfd969dbac44a4534f7 2017-11-06 13:05:45
1Cambiobai1XfTSPtYD4vK32BwYtjH2sYW
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 0.49875 BTC
4f6a55f800b41caff524879a17b61f7e8913bea15d8ddc4a190f3ab2aed4d0f0 2017-11-06 05:48:45
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 0.97270348 BTC
3JwyMjuRV1mUbPY9xb9bvXJS79wmtgeVag 12.0647 BTC
e29661e4fa11821c4f351d3a5bd3a0100e8c7dd0bd21567eb2936300cd2a93fb 2017-11-04 17:12:12
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 1.30993927 BTC
3JwyMjuRV1mUbPY9xb9bvXJS79wmtgeVag 5.214 BTC
d0aae73e2ced042cf23904d31257950728e4267c16cb1d799cbb7b0ffd096773 2017-11-04 05:24:54
1AEiFmyt4DBDjSUjGdfYtKF67ezaX4oCt5
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 2.66803279 BTC
f2a10d84da47d8e5d846ee4c94597e65a7fd545d02ed64aa5c0e18a5d3ba1a93 2017-11-03 23:46:55
181WktHUXhFDfMD3gDgvVU4rv6eU29K1tq
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 0.0204 BTC
b2134697af3df7da28a794119b33da366726debb1cff2838f9a681deabb43be5 2017-11-03 22:27:39
17kb7c9ndg7ioSuzMWEHWECdEVUegNkcGc
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 1.02784561 BTC
18429d3778748914b92dc91ec98abb1c521b9b5319789afc80993a87f199dd93 2017-11-03 20:56:39
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7 (FoxBit Hot Wallet)
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 0.4997 BTC
81ae5b8b50c3cfcfc3648565e19b50f6728f256204ef85f7a60092aa7312d71a 2017-11-03 20:14:32
1AgWiyT8F9KUKsn4AEB9a9vvvuz4V4QRd4
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 0.17674 BTC
bfb041b97b682e18ea7b55f9c14483cdb92531e1c2fac23b517854f02a92e009 2017-11-03 17:24:44
17kb7c9ndg7ioSuzMWEHWECdEVUegNkcGc
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 1.6509246 BTC
a3533dc6c8fb60cb077c66f807831e926dd4b2db0a9cdc9fd326bcabb355ed57 2017-11-03 17:20:36
1N52wHoVR79PMDishab2XmRHsbekCdGquK
1BH9b7BXtWGVTjZhayRtf4mv9rtdhwykqv
1F4FyZEMmgGyjHVgkGHaBJ63SXRVLxBKku
1DToxoXxabF3yfWyBPP53pqcDEocx2hTMn
123yABVAqu261fXdMS2s6P3SWHCAF8FbiY
1P6YQt6B1czsaDKcjUw76kwni1r1X7vzwJ
1CicKyNyaNVs8QWCFhDytRorffpf1DknUe
14hsJ7DECo2b7SzzXMYaRk9DTPuM6xdZcP
13TMoneT58QaJpcQ5gTEVEy7e5STY4gk2P
1MUAUf5tjMbU94DKSSHRu71SCAd8Ua4e73
17ab98pqGmPW2syGU6xsYmsJ61h7ygoqZa
1FurTX8gbJRx9Lg9s1Dkucrt2Vv6eoenHZ
1P348iGcLRDrnP3tUy9zYwJ1zpiQRSAYXE
1PCw1aTvVTg5KVekdvZUp1SiLRY5g1LTBv
1DVkzoz7nfyL5xN4Z53Zcq5AsZBZkwjLYb
1At9vgYdiwNHMo6FCwiHoBVNfYQTUmM36C
1P6Szc5p5Q7wwo5ksHhdvMC3kZ44S79pfj
13ox9cjuyZX3cA5WTzhi64VJyUeM5JmVpF
1NZrNXXneCyLhcENZBtNYm3vyhChmXcJwT
1Pu449SuvRGaaLL7Bb5RkHrAhtpPqbsyni
1L7GdDVNQyG51dL577pxKPQd3kw1NnnMQL
1A89sN6rx4BgUhEF3rDRxp17PgCnVUrNcT
1PSWY54LHWEJ9FZnnwFa35cQAREvSAmEC7
1B7UP4fgrmj3Z3XgUCtDneBjobdEmdEuzs
1HVyVXb1ZN7yjWtSYpaq6ao24wYeu1i4qr
1BAAoD49nZjtpMEZ5LbjnBLYUwmgqiNvcT
15jmP15s76ySmFGWrh1uXHKQEXghc6w5qd
1CvD8Cq5oKytkohEhzPP79Ari9z3Xg7kRS
18QxsK4shoV6c9aidaiw7U8MSNgZqmLLQx
1Hg7pYTUkciJuL3oAo1urWW3BH4hAu7tQV
15jbJrqBLg9PmEuKgNGv7KRvSaG5X4NH9N
1NLwYThMRhqTCUCzQdCo25GEBeM9sEMwkU
1EAzBFXJgrzHq2z87FoeTQqGNF95iPovB2
1GKdyDPGVwt267X7vxHPPMAdcwwByifJHe
13XCQeZhqRU8EGDkXSJ9xMK2uaRjGBussM
191xVQ7XtPhh6djbWZD6etPQTYSfcBvUfV
1BQHQ1Qhfajuw632vipN1wwSXS2LZbSYAj
12UXSpcJ6GivckwcJjE6uXpA2aNCAEDiGs
1DtLV3wXveqp5NCQPSGBxQ4A7163eHzBxh
16gKEy1kr8Ae99EyTar6ELvkLcqqT47APY
1J6vXDdp6iynLPKPR2PkZRmAtr2TA1xesM
1EK77j3gL7ft5xGhk6BDS8M6JxzZahzH5
1ByWQnLtwUCujD1N1qQH7kfssb7iqyZc2
1PFZtT6h7MUGm5bq6khTnoCHeQJDT9PyTX
1Kshi8AdjeHnGVujjUHXX5bHi1W843qGzb
1NwPkz8w2Nvttvtbxp4EZ9sqDJErtYPigS
1ASnCMUwQMBuwePNHGbGTQLApeNKUT8764
1F4NtDxEYPX2jKtPC84pPLfLZfyjSVycgA
1LA1i7a24NwFcKcMCedi9KibBmQWSMhibd
158S9HSr5m6gjsagjpbY5DqW4qaMZZLwPm
1AQgpfpjRH9xMkgEkNNSZPAhmXP4PCxP51
1CZgb8Ps2XxtR9NWgaGC8GWb7E5ffu6qn6
1633TC5Wr37ZKJaTd2MSbbou44Wgdvmden
14S6pB86eGS8zkFGpzQxuzfENv5U5vt1Hf
1A7uzd75yQ6v9reVrsq7fr3sgjpf7WdmqG
1J5oN1AWuzd3J6KmXW7sn8GPEn6oXmtKik
1Q9uPPcRckbFvAkZsGVCUuLoNmg2jt1Hy1
1L2zf5bjqiGwo2JLLLeNQE67VoR2gUwecR
1QJHv8juCMV5rn4mBWqDaeRaFQJ7aJJ13x
1EGcvAQah22YB4evh6iaEK1aVgS4fuY3Yg
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1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 0.3 BTC
12f785b57b8a9b2bb3d5a9e8ca671f08a73a26a04029f5103333f6971c7536ce 2017-11-03 13:17:24
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7 (FoxBit Hot Wallet)
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 1.19903343 BTC
e883a51a4914ee184331417e64a0eddf22b86632f42193803782233a348d6c55 2017-11-03 13:17:24
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7 (FoxBit Hot Wallet)
1BMWX1E7SWrYDevsgw65va7JZdSkZVCEfx 1.41375 BTC