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

Transactions
No. Transactions 380
Total Received 12.21430974 BTC
Final Balance 0 BTC

Transactions (Oldest First)

7d137f3cadd406bdbafb1c1fb7799bcfb9c863f448f377efe018adc38adcafeb 2017-09-18 01:32:05
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
1CYG9svth7tT2kmDS1o72roVNq7odxBniQ 15.97770527 BTC
16tL7QA94a9puqXVE7zNDdLHuVX7mbGGrK 6.95894627 BTC
1AbW8oLXHBCmVUkzbtJjv5f3Gpb39AvAEX 5.05669225 BTC
1Mb7K9AHzhCj1As6AsV9iUkqR3qPzLWW6u 4.52000143 BTC
3PTE5cEn2gzgZWnEiNrJcvvxpUmrY5wJUn 3.21972559 BTC
1GWjL9JFn8btq5fSUjZ7GVva76C35JeyR7 2.70361862 BTC
35CDefrau2myAETgVia8WXVYGMovqT3Fsy 2.4027807 BTC
1KHK7nihU4iWebUwJuo1NuKuzb8Xr6Xm3d 1.73943813 BTC
1Gnzm17CrZJE2czgLudVhTAD8vazcNWwYd 1.6799522 BTC
3PXfrQGFucg8thwXKsX5jXCKGFEX73ruhX 1.66905065 BTC
1sywDaVtQFXQvSewENkBrJf9BuzXadU9p 1.63386231 BTC
1HHzY2UesWesBu4D4F1SBnu4cC5KT1RNEN 1.34311571 BTC
17Jo25kjUgiPGRzcx8stY47HjZrMt3h2Vo 1.21963395 BTC
19KBDMo4tfpnKHSYGbarNL28c92Y6aoYEf 1.21780513 BTC
1JK7ZQrhqrpkeCZSpwvGapXCBMVHAUGJ67 1.1787117 BTC
1LUxK3HZM5kS7UWZHMdMvCXXXNTsJKxkZu 1.18764856 BTC
3JuE2WxoNAnnypcjr1HEJF6ML6kvbfAANT 1.10426081 BTC
1QJXZ2T42xfc6yoQgRs1RYenWmbY4QqXra 1.0749998 BTC
158n35DkWAoiMTPUJ9x1mgHAqXEHNdRRsB 0.97994492 BTC
14fRrTxmzhfh9wFKCmAbfkHWf9LWoGAkpv 0.92082899 BTC
1Dxa9vndANRA3P59BhYc2sN1bbQuXJ72K3 0.86071131 BTC
1JbqH8PNrBtnKoizTjhNqDnoDrLBUfpNA3 0.85840534 BTC
1MnPTzbFXMKXzwgWCvzK9cdPwrkVhnWKJH 0.73460178 BTC
1KZCAAbf8ypLgUvtwQQsct1F8Hp3zK1MTq 0.72865058 BTC
1KyDA3BKtoGvGW7VjEG2e2wwtiLiYfpLvm 0.7154041 BTC
1Q7ZwaGL77R8eUW5gDMBk38W3p4BoveTk1 0.71824579 BTC
1EaWe2iDCPL9fk9C53aJA5gSFkSenJMqTc 0.70891708 BTC
16FhoXbbewsS3hYLPFjHQ82U5qkk2aaJWs 0.71101394 BTC
1BwsHTiKLEb8cuXYLbMt2hpRg7yCiWtnpr 0.65189727 BTC
3H1gGDJia8CABFpCVLVJgktieVBEqZYqcJ 0.65025217 BTC
1HEZZRhijECgSoQf2dd13HXU3zG8UUMKXn 0.62820257 BTC
1MG78Stwj5LdbAfzhVQB5fVYRP447ZNyY1 0.60437116 BTC
16xbAXhaUw67FBXaTugGZzgmcintqY7YPW 0.6099069 BTC
3PxjXsGS1WaqS8FZTS6LZ1ZGgrhLw3JunQ 0.59434197 BTC
1JV9556L9kN3Ypbxzdk7qA1gFe2D5cyw9k 0.58911814 BTC
3NiqvH1p4Fdmpbg8fNMor7awMYL8QPpQ7N 0.58910088 BTC
14LTVrbZzhB3bFmuDxYfgsHiom6rZzEiZM 0.58213359 BTC
3Ng1GN7MKPrpAuneb4fKVVfGj1J8rmR4ME 0.56043635 BTC
13hZYQtcSegyn5YC9Zupfe4nesJgWQbQ5Z 0.55651704 BTC
1Kizp4iN9JPwBsM8fUK7EFmSUUcAcu7vzw 0.53641128 BTC
18BFzkdw8z5W2d4dhJe6qmWBuMZxPNGLDM 0.53538128 BTC
1NgvuyFv9Qo4S5cXieg5UPqGnzd884ZyR9 0.53428706 BTC
3BhR7NTRYerK8vFm397S6BLuH3zAY7iMm4 0.53343511 BTC
3K9xJPp3cJry2zUK7coLWqny4z6v8NVJC9 0.50876379 BTC
159eR15kAmgYGmkYJHppW6Z8bDaHfz8goy 0.50819364 BTC
1KtUFLvys3VhWWuTxM21MTN7QhVVooJQY8 0.4978247 BTC
1KuwKMYeijQjZPkGB9Y41KqMMrT6BBGSk6 0.47540686 BTC
17DqgS3y4AsjXggPRjVkQJJRRRPeEXkU37 0.46170835 BTC
3NqYLuK5VK5CYCAYDXwpt4Ure6nxrrjwmJ 0.45163256 BTC
1QFgDnQ6SbmXkuZFuDRjee2Uog7PKiogKL 0.45485803 BTC
1HanntJTmnFo6GqXEG8eJRD3qe5LpWtjfT 0.44534848 BTC
15eAqkL38AK9ZEaZAsaJn9xX8iAiVTwRrM 0.43496907 BTC
1LsxL8ehNQnMb3dqSrS41cg9oVx6SH3wrJ 0.42344486 BTC
1BLiHScoFEwsj1DAXfGBp4a5oWJ55HuZNZ 0.42111706 BTC
3MsMgmJpPbz3JCzW2sZaLXA9PpJM1ixfLg 0.41989025 BTC
1H9yoJv4ZBHPdetazvERfCVnthSjP78cwF 0.41108553 BTC
3F7yZzSmGq3oNtUf2VpdMtZTwyKqjVS6Aj 0.40845967 BTC
1Q3y4LXZFpKfe4FGg9fmoTmgZzbZG4wQ2W 0.39888868 BTC
3PDmC97TxCZGogBsPtppTAWVCnDAgYoy7w 0.398564 BTC
15xU1ixwWRwjjcMWKREPWwfpCwe3Uj18QN 0.38796416 BTC
1C2WAcUwK54RPsvmH4ZxzzQ8UUUdeSpKeL 0.38335303 BTC
143LeG9uhQ1mDCAe98K1MWBLJvzQFJZo8W 0.3766118 BTC
1EvYCFscJwYSf7jLq47Dgd6pXjvuEzvQdQ 0.37638613 BTC
1GWMe7honBq4NPeYy3e472Hs3qDvpjbYvZ 0.37457137 BTC
1FddnfkE1Vn3rL38v72UAK1SzAQtkpEruC 0.37264804 BTC
1HVKbxRxjzaQSHUbeThNZ792st3j6zTtbx 0.37142383 BTC
16ZBNsDSTscswxykpuUuZdq1vukCPE6eYv 0.37043714 BTC
3JL3hD9h9rccdWPkryS5m3zJcAZitj7rY3 0.36881869 BTC
1CoGofAeBv7SY8t9S9X9o6tMPzUeqH1h5A 0.35881565 BTC
1GjSx6TW1tUDJVQRooXygEyfVapstUp4yP 0.35433442 BTC
3AbntpU2RhUweAxaSDfBivM8XYDD16EjQz 0.34944708 BTC
1DUnXCfMVHgDs2PHiNbBZixqJPjJn5ZRoS 0.34811441 BTC
113BVWjcyssC7NiQVvWEAoChirg2B8YfjH 0.3446964 BTC
19DwFoTP1kH8grh5BjtCYiyttYwGtmmH4V 0.34418484 BTC
1Hg3wrXSCcpcYUXFg6ENAqKr3SheexyPG3 0.34176678 BTC
1ETYH2a31xhYccm24fSn4CuU2oNW1imULR 0.33898444 BTC
1624GAHg2B1UfaAwzLiGwE1cYVp1KpY7t2 0.32898688 BTC
1JE3UoDqmcqFQQSP3sTy2iJnmGhTH1Wri6 0.33120781 BTC
1EgPsJBv7m4Ep6GkLJ6rsju4KDZfEqpknW 0.32412526 BTC
16cPwxrRRhsDFBGC5cee8htBAwsoPD3nsa 0.32181878 BTC
3Kg7M5t2CPMd8jLDKPf84DgXrM3xo3SG5y 0.32065883 BTC
1JkXqjNEx23am5zWRLKxE97erVQ8SLK4EG 0.31711438 BTC
1288n3ptR7Z8FZh9R28Ni4V5eKQFjfoLTx 0.31409208 BTC
1Ey3i1em8QBhbYQmqGgyU7SJVqkEC8UWRx 0.31072883 BTC
19hexJYkSBpqDmG4phGmE9Q7CK5SRxE4r9 0.30050238 BTC
1PSAHmvyWiPq2hvTzqbSv9WzXUTgJqWyXu 0.29496263 BTC
1CadBzDm6nPDfxHKWBVAhwAkTTQcEoYgg6 0.29231367 BTC
3MnTRxA4a9ZnUq5pn314zud67yq1w665wo 0.29199553 BTC
14EuMJSTewCkYdUi6nqJR9BKEGu9WM4QYU 0.29197727 BTC
1BkvtVdFtsV3SdZVkny7VL4VeDdYwGdFW2 0.29135355 BTC
12ixhuMZK8g593SRaaexgVjZF2sKUEqCMy 0.29051634 BTC
1FZNkaeN981NmkxNzSesutZgPo9EwgoE1y 0.28115022 BTC
1Au1kRZuFMpYtG59cTgHD33dJ4B9ge8av4 0.27856157 BTC
13u2NHSpGyet7PP7TkjxUmNEj91mpKfxow 0.27651157 BTC
1FCENa1ZA29UHXxS8kiMP9yVtXDSTAYiQX 0.27568813 BTC
1LZWZ5aTqpzrc6thSh1CgpXCe84Hh17DTb 0.27466193 BTC
16zf7EFtWfggN4o2JJkTDsrQjPAkRFnwfy 0.27439667 BTC
1qRATXBBvR88t8mw7DpWdsyokcm636YtN 0.26849785 BTC
172AqUzwW25dNG7pF9BBZr7v8u4JyMe8wN 0.26676802 BTC
3Do1pjtHBUkwyZakkffEKmR5mi7ZmXMNgP 0.26632555 BTC
3N46gRbfScMKQ9t9VkHMMcMVaScfdFKfNz 0.26630217 BTC
1aAZBAJGfGhHqfZ12ZvrFbdFNm4Vtr23o 0.26277885 BTC
1FjmgzVdCGSh65yrczaQUJCz394WKa2VY9 0.26257254 BTC
1JpJfEerHxnvbdzsHimx8RZJkAtegiRzNd 0.26222492 BTC
1HvcNS9s8BEsmhnS2t4BohbLAzicwj33qm 0.26205906 BTC
1F2qM5wfPURE3iXVtiXDf3e9BDyUSXpCUe 0.26001046 BTC
18skoFi2zwBW9f13h7isHAMHn4XgRPT7es 0.25898374 BTC
1DKiNU8hSzrATxCUL9RCSE7snkJNGFZ1bW 0.25893361 BTC
1LshPAC1NQER9GVyXk7CcgMFuzydyMtBS2 0.25763786 BTC
16dMkn14BkATmJta1L4Zyn4BhgMijKLWnG 0.25709573 BTC
3FK5Af9dbVyBXPnTmHqm24HRwgKNrzPvux 0.24701842 BTC
1BuaggeREwKPeorHQ3y4a2ygAhwTsUUKMF 0.2454867 BTC
12Nk6v93rGCKjvLRwfehZ4NeGymXBVeLqL 0.24313471 BTC
3KGLn69hefjjMk1ypT6o6W5cHBAKYpTGw1 0.24072436 BTC
1ELunUhpxyU7vXn6hNuhQsTNB3vcGWv7Pt 0.24004868 BTC
3MVw1BoYZ8ktdHX8CVb1zDRXCGxwUHiPEv 0.23966879 BTC
1FmkTmYk5gEjGZSfT1heq6Suig9MjaKo7x 0.23296616 BTC
1BYb1rRLTbGZLH4BenzPY1m65DF9QSsCA5 0.23021477 BTC
1Cf826iJcsf5cqVvAcLrtPnrFjyAtPh25A 0.2302086 BTC
1ByrzpizUMKHyF21nJW8erUcqMRofDCqaP 0.22891432 BTC
3EV3KLPBVfduZb4iTmSCFfEFYMkvB1Hqvd 0.22831982 BTC
1MpSJFGNfHURMR3Yt2xcRFX9bQcG27yNAx 0.22807379 BTC
16AJSATBmYnekDkMRwLxMxtKP3ZiTjSYgt 0.22792106 BTC
3PAyfsUgBihLgmGAgTxBDLFULSTDfC9vzb 0.22572956 BTC
14Ltb6gFirdQymDDkgLDfZvQqRCo7Yo4rP 0.22458777 BTC
1K6qskd3MRFUKRrY3otVmXwCNYWCFKBSYY 0.22368943 BTC
17rReydc8La91UHsS7neA2Hnp5p558swzE 0.22092649 BTC
1JEjPzTpaNz6keg4ZPxPFSmxyJLXB5sgjv 0.22048128 BTC
3GP4GBrWBh1pkHJN7De8d5KU2wkKFpDS5v 0.22028583 BTC
3CG7gdzv7FzB8mYa5GpP94YWh1A1A9xsTh 0.21803758 BTC
1C7oSjGFG8hJfJzctFCZPwe6HMFJDpgtXB 0.21705291 BTC
1Dvd1oSZDWN9k36o6qNugk86hmCToXX4xH 0.21695132 BTC
1G3rT8HnBm9YQCFCEHktsXwNi3SAW3vpCL 0.21671979 BTC
1CZuZuRoYzhQFmtUTK2BEZ8j1LVVbkUrxo 0.21341837 BTC
1GTWiVrtTMeoRxwrk1SrcAiZecGRMyawV8 0.21218756 BTC
1JejTszJQcaWAHAezN7JrcCXVEgRQR8Ho7 0.2086999 BTC
16S7PsPqL1Att7UUyk16ZTBBskmtx39En5 0.20774781 BTC
18MW44Fbt8xGgTPLinivMp8oK7RyzkerPC 0.2045594 BTC
1Ea3qKVfP42fjb48APKnTFroLTjkrKRX7D 0.20404202 BTC
38Lo5XRxfMYXaPgeNDShtyRvbWhveUkVTc 0.20118661 BTC
18xdW1p5wxiWV3mWtRxWoW56Z2Thpvymbk 0.20108732 BTC
18tSH9oFDkSwTPTWfPtPevxBBuQgoPcqey 0.20051879 BTC
1EGxKsqF4hWk1fj7CWD85RTdAZzCXo2Hq8 0.200184 BTC
1MuhNDxTdzhspwa5jh9C1DcA1Cfypr3ScX 0.19524118 BTC
15Kdn6LX2sMaSbt6wjTSUqtMvEzPGTSExx 0.19506664 BTC
1HWSkXvK3wQiv4jDLMnuf8seBeyLWXZKD 0.19448918 BTC
1PyvMXtD4MQ9DnsFyNUKQ98NRnrhdS7dTq 0.19235932 BTC
1BhpXSgnY5h7Ebxa17DB59mfMAXGDkAnNZ 0.19068152 BTC
3LMocfwwSNsY4u9UYDvgMXQNd5AbepkNoX 0.19048686 BTC
19Effw22YHXVzW4dguKy5rTJzv3gMFWKHq 0.18814257 BTC
1GEiHFvFH4RezYRHQ7p6S3JmM85JSMjEGs 0.18812199 BTC
3HyCSLbVPLjQr77Fw7sjU3PsFAvXUt3U14 0.18741073 BTC
1PQNgwhCt7KbBd2CG6KAzmZz8UsyTVpFuZ 0.18599486 BTC
16AamcYcZiccpp1XktURhmnW35Wcw1FeCd 0.18574635 BTC
3JC8RZBSMPwfUnHXBEhiPtYCi3CC7HXzGy 0.18529206 BTC
1CWANVRKGeaZ4CPfs1kH1QfaJdbQWY5S3q 0.1850199 BTC
1ANkxr1MWc9aAfM3xAGdbshftVZavW5ULT 0.18162825 BTC
35iMWJhse8VJ2TtKKBQqTgZXmnooNCWRpn 0.18103804 BTC
175A3xkUqz88z4MbB2Y9wSbJoCihRcryHj 0.17727079 BTC
3DiWMrKURzq1XgyAbM73sGaCP1s4nFaMNd 0.1808028 BTC
1GiRwwLrRTCgzKWJpR5vw2kFosN55kHcQR 0.18057225 BTC
15pvjttyoZUyL2aXnFAZJXYaLsQgdEBoUS 0.18013379 BTC
3MsLyWMBMUv7T6wRPP3GctnitfxsjoQPsc 0.18002194 BTC
1LorTzSxFWjrGtQZdBSLQMGREKvEsh2x7q 0.17886427 BTC
1AaXYZoru3zLguB8qNcCQi8V4AbuM9QthQ 0.17845908 BTC
14bhBssEhN4sH66o93RLtZWuRJe314XCaw 0.17835349 BTC
3BN1BRBUcxc2jj7vVYXJJoyKTPhN5KLhQ3 0.17823549 BTC
1516adFwDJjRFURH5kkHr2Mhf3i8KM9PX9 0.17473319 BTC
3FoUb4J4PFrqp92D2dpbJKS47ysDyW94cj 0.17347445 BTC
15bYQBFnMkoDkPtSvj3iA735bEj77X8w9U 0.17326416 BTC
1Fd5cZMPKYnhBWskHmV2B6LiGeP7eJnwnS 0.17163188 BTC
15ARf6cP1Ta2Hf7vK3ThZHNWG5ZVUFebyi 0.17150792 BTC
1Q9rUR2eiqJMamDQ7KiCajokre8PMxAR4P 0.16970699 BTC
3B3hSyKYTrVsBX2qYeh1FZFgA5KehoWSbZ 0.16852551 BTC
1NSXb9XVrEaXJfffvU5UnoucgBdCfVJHty 0.1681597 BTC
3GyVgbj5QdsNERQ53yjerrvfRAKKwBiN4j 0.16815408 BTC
37qVEXcgafGegJSqMkcDKbac8hjoLraL1Y 0.16753741 BTC
1FR1LFjjLUroxWpa6TFBZFWndgLvApcA3y 0.16744711 BTC
3BDH1oQvZMKLYrPcUicArKjb38mh6J5rAZ 0.16669856 BTC
1DAppVPtLGdNrMhjaA8g2PfCwkJvgShqdR 0.16558568 BTC
1ApLgesr6E8XTKCfrBjKyjRzMwha9QorEn 0.16495945 BTC
1PjGvyJ1Ri4GQdvJJ5yUkoDnfrcavNxurW 0.16280099 BTC
124eXvAR24v2EYLTf1D5YLfZNUe7xaP1ok 0.16268751 BTC
1AdsRUE62CUJPZRxu1hfXyeAijQGzrEGXH 0.1613788 BTC
12CG2gZBJxQ5JwpKhDgp8dg6Q9Fc6wpeG7 0.16131873 BTC
3NYkzeF9DHX1LuqjHC8snxhPmM8i6D29qw 0.16101289 BTC
1582TSvpCoGQM9PQNwT3oiZTb7iAy77Gti 0.15970324 BTC
15pL9uPDzQyZ8BppuoLpM7ciNnpxquxaB5 0.15870566 BTC
1GgVz8c2PRDfpPPoH1EhxEv5Uoyec8KMTR 0.15815734 BTC
1MdD9Yu7gks9pty4f5iyp3C96DNvjSsPAt 0.15776265 BTC
3FtBQFBXz7Jym1ar5teprkcxWtQfBvzBk6 0.15747077 BTC
3H13STzKFzi7FrnoknZkFvioLxVb6tbqhJ 0.15718987 BTC
1Mk3duENgnpnCKb1HmHZRYtbknZqPJPArF 0.15962494 BTC
1MSXRTYKbmvArTa9BYnmtFUYA4mdLDKEmA 0.15593783 BTC
354bQFY93o5DG7FFPVAgfcxRgMFKBCJRaq 0.15490404 BTC
1NwGzvz4J7KAApTcrPRdEUC4kREztiM9D8 0.15447358 BTC
1E6QrAa7xg81LLE6s1yAFyCUAqjpS2tUD7 0.15388389 BTC
1Cun7FU2ComocKakZhY8gnDboDFM9zdT4t 0.15303472 BTC
34ycGEEHbds5MjEF966DLrnsSjhwbyd3jt 0.15213533 BTC
35d4d7RYsEL7gadyVNFWpnJbZsXKwWXB9j 0.15021404 BTC
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12oTCHkNKCmvSXDz2SWnbq5pY1ZmRkcdji 0.14846015 BTC
1BTXChaCs86oTkZkv3CgMvZMASkEs813jc 0.14802071 BTC
192vCUBqnDnqhNfzY3XevzEYvE2u25nw1k 0.14785536 BTC
1GGBYGWkPR5EPvEqEPD7xXV95LVoXyYvm9 0.14680543 BTC
1CdcbUXnodDE169pBPjWU9qPXnodPnbiGP 0.14673151 BTC
3LZskzyEhFCJvGzKhbbPBpkvpKGxx8zpSN 0.14562897 BTC
14WAyWbXRjSW2uqQNJHzERr9b1bnqtW4U9 0.14512895 BTC
1AxmSDcEuMKGuDfxYdnWTjaenFBnykWVb3 0.14488213 BTC
1pZXX6b8S73Rs5eb3CSmwA4uxHATFgpjW 0.14488171 BTC
1JEwZzbj5q3L9KMpXi9kbcfQGLt4edCZnd 0.14397368 BTC
1Ciqm5R5ot6BrQ9npMWUbGZSMBPVkR5kRy 0.14339099 BTC
19KXcmGJ9dp1LD7vwbEbmKWNA9euknRQni 0.14165427 BTC
1Dqib9qcGRG8CGYBm7htkiX5forbb7FP7B 0.14147376 BTC
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19FdaRsLkZkP5uJmqvX6M84Xh37L1TFxCe 0.14020991 BTC
1PEfFYju6i9xeJtGmgsveYNT4PWdE83hA7 0.13979212 BTC
16cKQNYkud8eMVVozaryuX8oUUcZVxgxtX 0.13916663 BTC
35ThJccpYPPin1tuEjt5Zsrx5PXweMxSux 0.13910337 BTC
1EStC13qtkm9rNE8ve3Aiu52e1qmQ2tZMT 0.13684631 BTC
13ptmy2LbT12DEGfdCkSAkMasvLqpcChki 0.13630497 BTC
3GGGcnpvZq4Npw9hiE5jxE2prQoUNJqUMH 0.13584124 BTC
1J7TaJpmXQRnxC8y1m3a63fnMWidr5qCSc 0.13564612 BTC
1AZJ3xjdGv9tYLkKfxkukNkY2u6eibaAH 0.13528933 BTC
3KXCysn9LbozErjy2YKS5LcuqyuVdnHucS 0.13463339 BTC
16UyhQ8KsQTKZnQnrmNnQSJ6puK8YoP1yn 0.1341963 BTC
1HsSj1n1skUAxVmZ1HZpVRgxDJcFv87LdZ 0.13414783 BTC
1CQ5DJnaAH1EDxiuyvurANaLTcChSYoQNd 0.13304527 BTC
18EfNGyCt8qZbNKqrPVMxFVK4FLSfNNfbd 0.13296965 BTC
1C8p4MKBh4suZcZqNcnMknBNeogvDtZDpE 0.13274694 BTC
3LzDWZRw6RqXqEH2cM5CTNiFvX35vGMA93 0.13265841 BTC
3H3mFpVfto8wJbEHFZ8PKmD56CnMiBRLt3 0.13237362 BTC
17NeoJ41Lvnoi1qSB4SZePLiRyqCkXFZwS 0.13226343 BTC
1Jt3Ey4h92qWUVfBHY9ASnkx387DjJK2KN 0.13215153 BTC
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