Address
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
Total Received
7.27380251 BTC
Total Sent
7.27380251 BTC
№ Transactions
31
Final Balance
0 BTC
Fee
0.00368865 BTC
mined Fri, 15 Sep 2017 11:06:07 UTC
From
1.12044851 BTCFrom
0.00797711 BTCFrom
0.01021414 BTCFrom
0.01305717 BTCFrom
0.014 BTCFrom
0.01535359 BTCFrom
0.03019841 BTCFrom
0.04085064 BTCFrom
0.06414723 BTCFrom
0.06788156 BTCFrom
0.12402698 BTCFrom
From
0.396 BTCFrom
From
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
1.09320878 BTCFee
0.0010225 BTC
mined Fri, 15 Sep 2017 10:31:16 UTC
From
0.999 BTCFrom
0.08791494 BTCFrom
0.00484 BTCFrom
0.00250227 BTCFrom
0.009 BTCTo
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
To
Fee
0.0033143 BTC
mined Thu, 07 Sep 2017 17:55:21 UTC
From
0.37506888 BTCFrom
0.32833997 BTCFrom
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
0.29470634 BTCFrom
0.27551004 BTCFrom
0.0022596 BTCFrom
0.00686703 BTCFrom
From
0.01183764 BTCFrom
0.012 BTCFrom
0.017654 BTCFrom
0.02064971 BTCFrom
0.020986 BTCFrom
0.03194984 BTCFee
0.0013833 BTC
mined Thu, 07 Sep 2017 17:29:35 UTC
From
0.0044624 BTCFrom
0.29047458 BTCFrom
0.00981486 BTCFee
0.00600735 BTC
mined Thu, 07 Sep 2017 13:36:06 UTC
From
49.998 BTCFrom
0.00000546 BTCFrom
0.00542829 BTCFrom
0.01457293 BTCFrom
0.02028211 BTCFrom
0.02712337 BTCFrom
0.04934835 BTCFrom
0.0651724 BTCFrom
0.10251293 BTCFrom
0.11167661 BTCFrom
0.14674752 BTCFrom
0.162 BTCFrom
0.191596 BTCFrom
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
0.23535667 BTCFrom
From
From
0.9999 BTCFee
0.0009911 BTC
mined Thu, 07 Sep 2017 13:08:23 UTC
From
0.2353 BTCFrom
0.01007968 BTCTo
To
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
Fee
0.00400286 BTC
mined Wed, 06 Sep 2017 23:56:20 UTC
From
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
0.49380292 BTCFrom
0.301 BTCFrom
From
0.03922599 BTCFrom
0.025 BTCFrom
0.0213 BTCFrom
0.01903487 BTCFrom
0.0001 BTCFrom
0.0022 BTCFrom
From
0.01044197 BTCFee
0.0009911 BTC
mined Wed, 06 Sep 2017 22:29:08 UTC
From
0.07453571 BTCFrom
0.4299 BTCTo
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
To
Fee
0.00434392 BTC
mined Wed, 06 Sep 2017 19:40:10 UTC
From
0.5923723 BTCFrom
From
0.00458949 BTCFrom
0.01773309 BTCFrom
0.02361769 BTCFrom
0.04876028 BTCFrom
0.0922 BTCFrom
0.249 BTCFrom
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
0.47071978 BTCFrom
0.5025334 BTCFee
0.0013833 BTC
mined Wed, 06 Sep 2017 19:26:15 UTC
From
0.00092723 BTCFrom
0.40030114 BTCFrom
0.07951151 BTCFee
0.0086922 BTC
mined Wed, 06 Sep 2017 18:30:11 UTC
From
0.4982883 BTCFrom
0.48980218 BTCFrom
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
0.45657048 BTCFrom
0.00087214 BTCFrom
0.001 BTCFrom
0.00144933 BTCFrom
0.00166456 BTCFrom
0.0017328 BTCFrom
0.00179997 BTCFrom
0.0056045 BTCFrom
0.00562491 BTCFrom
0.0058 BTCFrom
0.01441 BTCFrom
From
0.02404784 BTCFrom
0.03092889 BTCFrom
0.03904266 BTCFrom
0.05905347 BTCFrom
0.1119 BTCFrom
0.139 BTCFrom
0.15978258 BTCFrom
0.17370366 BTCFrom
0.199 BTCFrom
0.2499 BTCFrom
0.26913188 BTCFee
0.0013833 BTC
mined Wed, 06 Sep 2017 18:04:53 UTC
From
0.44847322 BTCFrom
0.0165 BTCFrom
0.00161607 BTCTo
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
To
Fee
0.00652089 BTC
mined Wed, 06 Sep 2017 17:31:28 UTC
From
From
0.6976344 BTCFrom
0.00108347 BTCFrom
0.00163663 BTCFrom
0.005 BTCFrom
0.00598258 BTCFrom
0.00892147 BTCFrom
0.01242133 BTCFrom
0.03391213 BTCFrom
From
0.09983093 BTCFrom
0.10063997 BTCFrom
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
0.44474152 BTCFrom
Fee
0.0013833 BTC
mined Wed, 06 Sep 2017 16:52:20 UTC
From
0.3699 BTCFrom
0.0674 BTCFrom
0.01746591 BTCTo
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
To
Fee
0.00485644 BTC
mined Wed, 06 Sep 2017 15:18:30 UTC
From
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
0.42230473 BTCFrom
0.36428198 BTCFrom
0.33804416 BTCFrom
0.00885818 BTCFrom
0.060369 BTCFrom
0.1959071 BTCFrom
0.255322 BTCFrom
0.293 BTCFee
0.0009911 BTC
mined Wed, 06 Sep 2017 15:07:59 UTC
From
0.3296 BTCFrom
0.10354556 BTCTo
To
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
Fee
0.00707512 BTC
mined Mon, 04 Sep 2017 10:59:30 UTC
From
1.29756816 BTCFrom
0.00660653 BTCFrom
0.01124865 BTCFrom
0.0306735 BTCFrom
0.14081437 BTCFrom
From
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
0.33935975 BTCFrom
From
0.79252872 BTCFee
0.0005537 BTC
mined Mon, 04 Sep 2017 10:33:45 UTC
From
6.70810479 BTCTo
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
To
Fee
0.00707642 BTC
mined Sun, 03 Sep 2017 21:01:08 UTC
From
2.3629 BTCFrom
0.00010159 BTCFrom
0.0001054 BTCFrom
0.00011498 BTCFrom
0.000297 BTCFrom
0.000347 BTCFrom
0.0004129 BTCFrom
0.0043892 BTCFrom
0.00771708 BTCFrom
0.03583705 BTCFrom
0.04376516 BTCFrom
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
0.63495687 BTCFrom
1.2809909 BTCFee
0.0016415 BTC
mined Sun, 03 Sep 2017 20:46:38 UTC
From
0.03583327 BTCFrom
0.00807159 BTCFrom
0.59589411 BTCFrom
0.00851919 BTCTo
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
To
Fee
0.02971612 BTC
mined Sat, 26 Aug 2017 17:45:39 UTC
From
7.0057 BTCFrom
0.00275395 BTCFrom
0.01555 BTCFrom
0.01900888 BTCFrom
0.02386967 BTCFrom
0.08378783 BTCFrom
From
0.10589103 BTCFrom
0.144 BTCFrom
0.14433812 BTCFrom
0.17359512 BTCFrom
0.194732 BTCFrom
0.216 BTCFrom
0.2408971 BTCFrom
0.244 BTCFrom
0.3001 BTCFrom
0.3231875 BTCFrom
0.3286732 BTCFrom
From
0.33254633 BTCFrom
0.35032033 BTCFrom
0.37577206 BTCFrom
0.38848202 BTCFrom
From
0.4054851 BTCFrom
0.41008466 BTCFrom
0.41878797 BTCFrom
0.442 BTCFrom
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
0.4919571 BTCFrom
0.49547529 BTCFrom
From
0.655 BTCFrom
0.88518801 BTCFrom
0.8995 BTCFrom
1.00231754 BTCFrom
1.5045 BTCFrom
1.58506019 BTCFrom
1.60044598 BTCFrom
1.9962768 BTCFrom
1.99974587 BTCFrom
From
5.6999 BTCFrom
6.93997967 BTCFee
0.0009911 BTC
mined Sat, 26 Aug 2017 14:26:35 UTC
Fee
0.06079705 BTC
mined Mon, 21 Aug 2017 11:11:07 UTC
From
12.89986697 BTCFrom
0.00024435 BTCFrom
0.00046649 BTCFrom
0.0016574 BTCFrom
0.00668226 BTCFrom
0.00859041 BTCFrom
From
0.01797088 BTCFrom
0.01984091 BTCFrom
From
0.02132903 BTCFrom
0.02721827 BTCFrom
0.029 BTCFrom
0.03230809 BTCFrom
0.0345 BTCFrom
0.0358404 BTCFrom
0.03801887 BTCFrom
0.03910595 BTCFrom
0.0434844 BTCFrom
0.04395306 BTCFrom
0.04487845 BTCFrom
0.04564784 BTCFrom
0.04821949 BTCFrom
0.049 BTCFrom
0.049 BTCFrom
From
From
0.05341916 BTCFrom
0.05366601 BTCFrom
0.05637036 BTCFrom
0.05710773 BTCFrom
0.060886 BTCFrom
0.06267768 BTCFrom
0.06554859 BTCFrom
0.065723 BTCFrom
0.0664 BTCFrom
0.0670994 BTCFrom
0.06731 BTCFrom
0.0674 BTCFrom
0.06779951 BTCFrom
0.068 BTCFrom
0.06932785 BTCFrom
0.0706075 BTCFrom
0.07163511 BTCFrom
0.072543 BTCFrom
0.07266408 BTCFrom
0.07286964 BTCFrom
0.075 BTCFrom
0.07573 BTCFrom
0.07641938 BTCFrom
0.07968849 BTCFrom
From
0.08538011 BTCFrom
0.08575089 BTCFrom
0.08884413 BTCFrom
0.08937591 BTCFrom
0.0956 BTCFrom
0.099 BTCFrom
0.099 BTCFrom
0.09947469 BTCFrom
From
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0.101 BTCFrom
0.10304852 BTCFrom
0.10475028 BTCFrom
0.10529078 BTCFrom
0.10665852 BTCFrom
From
0.11111965 BTCFrom
0.11201164 BTCFrom
0.11414543 BTCFrom
0.11435722 BTCFrom
0.11651143 BTCFrom
0.11681585 BTCFrom
0.11899991 BTCFrom
0.12091255 BTCFrom
From
0.139 BTCFrom
0.139 BTCFrom
0.14526032 BTCFrom
0.149 BTCFrom
0.149 BTCFrom
From
0.15240845 BTCFrom
0.15364072 BTCFrom
0.15897 BTCFrom
0.16040336 BTCFrom
0.16300225 BTCFrom
0.16873338 BTCFrom
0.17301294 BTCFrom
0.17939677 BTCFrom
0.18093608 BTCFrom
0.181 BTCFrom
0.18192015 BTCFrom
0.184 BTCFrom
0.1869295 BTCFrom
0.1985 BTCFrom
0.199 BTCFrom
0.199 BTCFrom
From
0.20345785 BTCFrom
0.20852009 BTCFrom
0.211232 BTCFrom
0.21468311 BTCFrom
0.2159617 BTCFrom
0.21892878 BTCFrom
From
0.23096093 BTCFrom
0.23132074 BTCFrom
0.24251965 BTCFrom
0.249 BTCFrom
0.2495 BTCFrom
From
From
From
From
0.25438389 BTCFrom
0.27874141 BTCFrom
0.28215 BTCFrom
0.296 BTCFrom
0.299 BTCFrom
0.299 BTCFrom
0.2996 BTCFrom
From
0.3055 BTCFrom
0.30890012 BTCFrom
0.3099 BTCFrom
0.31689714 BTCFrom
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
0.3199 BTCFrom
0.3211 BTCFrom
0.32723815 BTCFrom
0.32966262 BTCFrom
0.33627838 BTCFrom
0.33920229 BTCFrom
0.34154745 BTCFrom
0.3467817 BTCFrom
0.347 BTCFrom
0.34888441 BTCFrom
0.35053858 BTCFrom
0.35969751 BTCFrom
0.36013105 BTCFrom
0.36391427 BTCFrom
0.36824793 BTCFee
0.11117647 BTC
mined Sun, 20 Aug 2017 21:48:14 UTC
From
50.73755307 BTCFrom
0.0001 BTCFrom
0.0001 BTCFrom
0.00016857 BTCFrom
0.0003 BTCFrom
0.00030876 BTCFrom
0.00033889 BTCFrom
0.00039754 BTCFrom
0.0004812 BTCFrom
0.00048138 BTCFrom
0.0006 BTCFrom
0.00072555 BTCFrom
0.0009006 BTCFrom
0.001 BTCFrom
0.001 BTCFrom
0.001 BTCFrom
0.001 BTCFrom
0.001 BTCFrom
0.001048 BTCFrom
0.00113324 BTCFrom
0.00121105 BTCFrom
0.00122 BTCFrom
0.0013479 BTCFrom
0.00144681 BTCFrom
0.0015 BTCFrom
0.0016 BTCFrom
0.00168761 BTCFrom
0.00197304 BTCFrom
0.002 BTCFrom
0.002 BTCFrom
0.00200704 BTCFrom
0.0024 BTCFrom
0.00242 BTCFrom
0.00242631 BTCFrom
0.002483 BTCFrom
0.0025 BTCFrom
0.0025 BTCFrom
0.0025777 BTCFrom
0.00313 BTCFrom
0.00330696 BTCFrom
0.0035547 BTCFrom
0.00377666 BTCFrom
0.00386293 BTCFrom
0.00387003 BTCFrom
0.00409681 BTCFrom
0.00436466 BTCFrom
0.0044311 BTCFrom
0.00452119 BTCFrom
0.00463282 BTCFrom
0.00479193 BTCFrom
0.005 BTCFrom
0.005 BTCFrom
0.00503812 BTCFrom
0.0051723 BTCFrom
0.0056776 BTCFrom
0.00571057 BTCFrom
0.00608865 BTCFrom
0.0061 BTCFrom
0.00615 BTCFrom
0.00615234 BTCFrom
0.00626331 BTCFrom
0.00647652 BTCFrom
0.0065297 BTCFrom
0.0067 BTCFrom
0.00677033 BTCFrom
0.007 BTCFrom
0.00724658 BTCFrom
0.0072896 BTCFrom
0.00732473 BTCFrom
0.00735887 BTCFrom
0.00738169 BTCFrom
0.00767 BTCFrom
0.00789492 BTCFrom
0.008 BTCFrom
0.008 BTCFrom
0.008 BTCFrom
0.00808059 BTCFrom
0.00850788 BTCFrom
0.00857492 BTCFrom
0.00864138 BTCFrom
0.00865287 BTCFrom
0.00893102 BTCFrom
0.00894749 BTCFrom
0.009 BTCFrom
0.00910212 BTCFrom
0.00927859 BTCFrom
0.00947237 BTCFrom
0.00957378 BTCFrom
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0.0100011 BTCFrom
0.0101 BTCFrom
0.01067459 BTCFrom
0.010897 BTCFrom
0.011 BTCFrom
0.01108 BTCFrom
0.01111484 BTCFrom
0.01130892 BTCFrom
0.01134852 BTCFrom
0.01145678 BTCFrom
0.01188075 BTCFrom
0.01200443 BTCFrom
0.012147 BTCFrom
0.0126 BTCFrom
0.01288163 BTCFrom
0.01306055 BTCFrom
0.013301 BTCFrom
0.01338518 BTCFrom
0.01353859 BTCFrom
0.01377612 BTCFrom
0.014 BTCFrom
0.01410256 BTCFrom
0.014156 BTCFrom
0.01420445 BTCFrom
0.01426285 BTCFrom
0.014383 BTCFrom
0.01442216 BTCFrom
0.01444 BTCFrom
0.01449336 BTCFrom
0.015 BTCFrom
0.01540128 BTCFrom
0.0154424 BTCFrom
0.01548372 BTCFrom
0.0155 BTCFrom
0.01584 BTCFrom
0.01601319 BTCFrom
0.01611 BTCFrom
0.01619443 BTCFrom
0.01620764 BTCFrom
0.0167805 BTCFrom
0.01737048 BTCFrom
0.01740342 BTCFrom
0.01753421 BTCFrom
0.01763268 BTCFrom
0.01772947 BTCFrom
0.018 BTCFrom
0.01806166 BTCFrom
0.01823 BTCFrom
0.0185 BTCFrom
0.0185 BTCFrom
0.01854269 BTCFrom
0.01861377 BTCFrom
0.01871995 BTCFrom
0.01884499 BTCFrom
0.01897205 BTCFrom
0.01899692 BTCFrom
0.01919695 BTCFrom
0.01955909 BTCFrom
0.01980198 BTCFrom
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0.02000035 BTCFrom
0.02018236 BTCFrom
0.02046167 BTCFrom
0.02056978 BTCFrom
0.02061872 BTCFrom
0.02087883 BTCFrom
0.02111 BTCFrom
0.02152687 BTCFrom
0.02155934 BTCFrom
0.02164677 BTCFrom
0.02318741 BTCFrom
0.0232 BTCFrom
0.02327 BTCFrom
0.02337207 BTCFrom
0.02349385 BTCFrom
0.02395804 BTCFrom
0.024215 BTCTo
To
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1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
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To
Fee
0.0792792 BTC
mined Sun, 20 Aug 2017 12:44:29 UTC
From
From
0.00007049 BTCFrom
0.00007486 BTCFrom
0.00007681 BTCFrom
0.0000872 BTCFrom
0.00008862 BTCFrom
0.00010221 BTCFrom
0.00015019 BTCFrom
0.00105373 BTCFrom
0.00116116 BTCFrom
0.00126064 BTCFrom
0.00126948 BTCFrom
0.00150017 BTCFrom
0.00162477 BTCFrom
0.0018 BTCFrom
0.00233784 BTCFrom
0.0025 BTCFrom
0.00278476 BTCFrom
0.00286656 BTCFrom
0.00288805 BTCFrom
0.00295038 BTCFrom
0.00358046 BTCFrom
0.00375828 BTCFrom
0.004 BTCFrom
0.0042 BTCFrom
0.00431128 BTCFrom
0.00441808 BTCFrom
0.00466433 BTCFrom
0.00493398 BTCFrom
0.00629 BTCFrom
0.0076 BTCFrom
0.00805 BTCFrom
0.00819248 BTCFrom
0.00890439 BTCFrom
0.00900971 BTCFrom
0.0098 BTCFrom
From
0.01051549 BTCFrom
0.01077483 BTCFrom
0.0135 BTCFrom
0.0137 BTCFrom
0.01456959 BTCFrom
0.01676926 BTCFrom
0.01707276 BTCFrom
0.0174 BTCFrom
0.01744056 BTCFrom
0.01843355 BTCFrom
0.019 BTCFrom
0.02227196 BTCFrom
0.02367699 BTCFrom
0.024 BTCFrom
0.0243 BTCFrom
0.02593125 BTCFrom
0.02606249 BTCFrom
0.02682236 BTCFrom
0.026913 BTCFrom
0.02728267 BTCFrom
0.028166 BTCFrom
From
0.03153802 BTCFrom
0.03652886 BTCFrom
0.04010117 BTCFrom
0.040688 BTCFrom
0.0438 BTCFrom
0.044 BTCFrom
0.04571904 BTCFrom
0.049 BTCFrom
0.049 BTCFrom
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0.05517144 BTCFrom
0.05591 BTCFrom
0.059 BTCFrom
0.06417396 BTCFrom
0.06764672 BTCFrom
0.07874 BTCFrom
0.08235011 BTCFrom
0.08694935 BTCFrom
0.099 BTCFrom
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0.1034979 BTCFrom
0.10789338 BTCFrom
0.11077 BTCFrom
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0.1212146 BTCFrom
0.12336136 BTCFrom
0.145195 BTCFrom
1BSiUMUtcmPieDj4Hc8yJdcUiCDsmvzHko
0.149 BTCFrom
0.1499 BTCFrom
0.17855 BTCFrom
0.19594256 BTCFrom
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0.20368 BTCFrom
0.20651721 BTCFrom
0.20663079 BTCFrom
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0.21022797 BTCFrom
0.23042635 BTCFrom
0.23815433 BTCFrom
0.2386791 BTCFrom
0.24200362 BTCFrom
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0.27809205 BTCFrom
0.28089933 BTCFrom
0.28567938 BTCFrom
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0.29090669 BTCFrom
0.29426251 BTCFrom
0.29931603 BTCFrom
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0.31072004 BTCFrom
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0.33356654 BTCFrom
0.335 BTCFrom
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0.449 BTCFrom
0.48947868 BTCFrom
0.498306 BTCFrom
0.499 BTCFrom
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0.51728337 BTCFrom
0.61039027 BTCFrom
0.77778969 BTCFrom
0.78130896 BTCFrom
0.90053864 BTCFrom
0.999 BTCFrom
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1.00584126 BTCFrom
1.03665242 BTCFrom
1.099 BTCFrom
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1.17382928 BTCFrom
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1.24803009 BTCFrom
1.499 BTCFrom
1.72416818 BTCFrom
1.799 BTCFrom
1.997762 BTCFrom
1.9995 BTCFrom
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2.5718127 BTCFrom
2.899 BTCFrom
2.99917962 BTCFrom
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3.05035249 BTCFrom
3.09248194 BTCFrom
3.29886 BTCFrom
3.3515 BTCFrom
3.75944046 BTCFrom
3.79884046 BTCFrom
3.884 BTCFrom
3.9956 BTCFrom
3.999 BTCFrom
3.99944045 BTCFrom
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4.08225038 BTCFrom
4.13612 BTCFrom
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8.19396272 BTCFrom
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10.9341709 BTCFrom
11.691 BTCFrom