Address
1CQphQSqMtK8ttyLeNZakw38h6JTsocL8a
Total Received
0.2588562 BTC
Total Sent
0.2588562 BTC
№ Transactions
30
Final Balance
0 BTC
Fee
0.00067239 BTC
mined Tue, 06 Aug 2019 21:18:20 UTC
From
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1CQphQSqMtK8ttyLeNZakw38h6JTsocL8a
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0.00129 BTCFrom
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0.00131 BTCFrom
0.00131215 BTCTo
0.588 BTCFee
0.0025 BTC
mined Sun, 25 Feb 2018 21:26:14 UTC
From
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From
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To
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1CQphQSqMtK8ttyLeNZakw38h6JTsocL8a
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0.008 BTCTo
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0.0085 BTCTo
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0.0123 BTCTo
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0.0142 BTCTo
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Fee
0.1 BTC
mined Fri, 02 Feb 2018 20:31:21 UTC
From
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mined Fri, 02 Feb 2018 08:58:24 UTC
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mined Fri, 02 Feb 2018 08:58:24 UTC
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mined Fri, 02 Feb 2018 06:30:30 UTC
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mined Fri, 02 Feb 2018 06:26:42 UTC
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mined Fri, 02 Feb 2018 05:36:49 UTC
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0.1 BTC
mined Fri, 02 Feb 2018 05:21:53 UTC
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0.05270477 BTC
mined Fri, 02 Feb 2018 04:24:07 UTC
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mined Fri, 02 Feb 2018 00:58:11 UTC
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0.0003654 BTC
mined Wed, 17 Jan 2018 11:06:21 UTC
From
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0.001 BTCFee
0.1 BTC
mined Thu, 11 Jan 2018 23:34:15 UTC
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Fee
0.1 BTC
mined Wed, 10 Jan 2018 15:49:07 UTC
From
0.16245994 BTCFrom
0.0207 BTCFrom
0.03888 BTCFrom
0.041806 BTCFrom
0.07564 BTCFrom
0.02685785 BTCFrom
0.90711448 BTCFrom
0.01701441 BTCFrom
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0.1245 BTCFrom
0.66554932 BTCFrom
0.01810587 BTCFrom
0.01667411 BTCFrom
0.06823388 BTCFrom
0.068003 BTCFrom
0.05114286 BTCFrom
0.02077932 BTCFrom
0.0216 BTCFrom
0.21726936 BTCFrom
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0.01673747 BTCFrom
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0.02036475 BTCFrom
0.01961601 BTCFrom
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0.1415821 BTCFrom
0.0707 BTCFrom
0.04837657 BTCFrom
0.3583 BTCFrom
0.02494 BTCFrom
0.019 BTCFrom
0.03696524 BTCFrom
0.10008 BTCFrom
0.0445529 BTCFrom
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0.13920676 BTCFrom
0.0770528 BTCFrom
0.04239747 BTCFrom
0.03517847 BTCFrom
2.39776142 BTCFrom
0.24926888 BTCFrom
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0.35066628 BTCFrom
0.017273 BTCFrom
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0.02943677 BTCFrom
0.043608 BTCFrom
0.1421778 BTCFrom
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0.006209 BTCFrom
0.07254234 BTCFrom
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2.40629403 BTCFrom
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1.17682459 BTCFrom
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0.01675625 BTCFrom
0.01668868 BTCFrom
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0.07490398 BTCFrom
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0.01669762 BTCFrom
0.0229741 BTCFrom
0.01667826 BTCFrom
0.016721 BTCFrom
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1.40267281 BTCFrom
0.684 BTCFrom
0.038 BTCFrom
0.0495 BTCFrom
0.0166735 BTCFrom
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0.01668671 BTCFrom
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0.01669977 BTCFrom
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0.01670223 BTCFrom
0.01667444 BTCFrom
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0.0167422 BTCFrom
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0.01672625 BTCFrom
0.01667583 BTCFrom
0.0167 BTCFrom
0.01669816 BTCFrom
0.01668511 BTCFrom
0.0168 BTCFrom
0.01673026 BTCFrom
0.0167815 BTCFrom
0.0166792 BTCFrom
0.01675205 BTCFrom
0.016817 BTCFrom
0.01667507 BTCFrom
0.01666689 BTCFrom
0.01674315 BTCFrom
0.01677675 BTCFrom
0.0168 BTCFrom
0.01672 BTCFrom
0.01672 BTCFrom
0.01679386 BTCFrom
0.01668336 BTCFrom
0.01679408 BTCFrom
0.01673381 BTCFrom
0.0167 BTCFrom
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0.01668 BTCFrom
0.0167 BTCFrom
0.01668895 BTCFrom
0.01674459 BTCFrom
0.01667087 BTCFrom
0.0167 BTCFrom
0.01668 BTCFrom
0.0167 BTCFrom
0.01669495 BTCFrom
0.01669499 BTCFrom
0.016729 BTCFrom
0.0167 BTCFrom
0.01668557 BTCFrom
0.01668191 BTCFrom
0.0167 BTCFrom
0.016696 BTCFrom
0.01670616 BTCFrom
0.0167 BTCFrom
0.01666909 BTCFrom
0.01668562 BTCFrom
0.01672168 BTCFrom
0.0167 BTCFrom
0.01667048 BTCFrom
0.01670517 BTCFrom
0.01678848 BTCFrom
0.01667868 BTCFrom
0.01669697 BTCFrom
0.0167 BTCFrom
0.01667469 BTCFrom
0.01667 BTCFrom
0.01674328 BTCFrom
0.01678393 BTCFrom
0.01672 BTCFrom
0.01668834 BTCFrom
0.01667422 BTCFrom
0.01677427 BTCFrom
0.01672431 BTCFrom
0.01669791 BTCFrom
0.01674843 BTCFrom
0.0167 BTCFrom
0.016708 BTCFrom
0.016744 BTCFrom
0.0166966 BTCFrom
0.0167 BTCFrom
0.01669052 BTCFrom
0.01674882 BTCFrom
0.0166869 BTCFrom
0.01666734 BTCFrom
0.01667911 BTCFrom
0.01667776 BTCFrom
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0.01676271 BTCFrom
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0.01678695 BTCFrom
0.01672696 BTCFrom
0.01667903 BTCFrom
0.01672008 BTCFrom
0.01673333 BTCFrom
0.01671628 BTCFrom
0.01669434 BTCFrom
0.0166945 BTCFrom
0.01675893 BTCFrom
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0.01672643 BTCFrom
0.016683 BTCFrom
0.01669523 BTCFrom
0.0168 BTCFrom
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0.01667314 BTCFrom
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0.01669829 BTCFrom
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0.01675431 BTCFrom
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0.0167 BTCFrom
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0.01668989 BTCFrom
0.01668 BTCFrom
0.01668011 BTCFrom
0.01671492 BTCFrom
0.01680005 BTCFrom
0.01672 BTCFrom
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0.01669165 BTCFrom
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0.0166698 BTCFrom
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0.01673289 BTCFrom
0.01668254 BTCFrom
0.016704 BTCFrom
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0.0167 BTCFrom
0.01668 BTCFrom
0.01667196 BTCFrom
0.0166692 BTCFrom
1CQphQSqMtK8ttyLeNZakw38h6JTsocL8a
0.01668758 BTCFrom
0.01669259 BTCFrom
0.0167023 BTCFrom
0.01667552 BTCFee
0.04155852 BTC
mined Sat, 06 Jan 2018 00:17:50 UTC
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0.00393712 BTCTo
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0.00308528 BTCTo
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0.00311331 BTCTo
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Fee
0.05142963 BTC
mined Mon, 01 Jan 2018 19:49:38 UTC
From
44.20348424 BTCTo
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0.00310899 BTCTo
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0.0032246 BTCTo
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0.00384575 BTCTo
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1CQphQSqMtK8ttyLeNZakw38h6JTsocL8a
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Fee
0.001764 BTC
mined Sun, 24 Dec 2017 00:00:11 UTC
From
0.84610323 BTCTo
1CQphQSqMtK8ttyLeNZakw38h6JTsocL8a
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Fee
0.1 BTC
mined Fri, 22 Dec 2017 19:21:21 UTC
From
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0.00398008 BTCTo
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0.00343446 BTCTo
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Fee
0.1 BTC
mined Mon, 18 Dec 2017 22:00:53 UTC
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Fee
0.1 BTC
mined Fri, 15 Dec 2017 00:21:52 UTC
From
0.25481077 BTCFrom
0.035 BTCFrom
0.02044229 BTCFrom
0.15386418 BTCFrom
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0.32216791 BTCFrom
0.024306 BTCFrom
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0.0207 BTCFrom
0.019902 BTCFrom
0.42339453 BTCFrom
0.03590892 BTCFrom
0.01985692 BTCFrom
0.01984661 BTCFrom
0.01985 BTCFee
0.01636591 BTC
mined Thu, 14 Dec 2017 22:26:39 UTC
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0.07453637 BTCFrom
14.999 BTCFrom
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0.0012 BTCFrom
0.49269016 BTCFrom
0.6999 BTCTo
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1CQphQSqMtK8ttyLeNZakw38h6JTsocL8a
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0.0022 BTCTo
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0.275 BTCTo
Fee
0.0003 BTC
mined Wed, 13 Dec 2017 20:00:30 UTC
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0.13866258 BTCFee
0.0976981 BTC
mined Wed, 29 Nov 2017 20:01:59 UTC
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0.45997489 BTCFrom
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0.19992493 BTCFrom
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0.098 BTCFrom
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0.093 BTCFrom
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0.1158 BTCFrom
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0.10389317 BTCFrom
0.05469 BTCFrom
0.077 BTCFrom
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0.37993731 BTCFrom
0.066 BTCFrom
0.1479 BTCFrom
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0.1045 BTCFrom
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0.061 BTCFrom
0.21528674 BTCFrom
From
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2.03909041 BTCFrom
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0.063 BTCFrom
0.9576 BTCFrom
From
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0.05816022 BTCFrom
0.10140252 BTCFrom
0.091 BTCFrom
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0.051 BTCFrom
0.1116 BTCFrom
0.48916317 BTCFrom
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0.0909 BTCFrom
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0.27329491 BTCFrom
0.0787096 BTCFrom
From
0.09095208 BTCFrom
0.06939 BTCFrom
0.0795 BTCFrom
0.09373 BTCFrom
0.00001996 BTCFrom
0.93926989 BTCFrom
Fee
0.00274713 BTC
mined Wed, 29 Nov 2017 15:35:15 UTC
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From
0.1799 BTCFrom
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0.00754537 BTCFrom
6.39397845 BTCTo
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0.0035 BTCTo
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1CQphQSqMtK8ttyLeNZakw38h6JTsocL8a
To
Fee
0.1 BTC
mined Mon, 27 Nov 2017 13:02:40 UTC
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0.03303527 BTCFrom
0.03426 BTCFrom
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0.04576642 BTCFrom
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0.059 BTCFrom
0.10649 BTCFrom
1.8371609 BTCFrom
0.04550603 BTCFrom
0.09989941 BTCFrom
0.1144 BTCFrom
From
From
1CQphQSqMtK8ttyLeNZakw38h6JTsocL8a
0.0256 BTCFrom
0.06495558 BTCFrom
0.03765627 BTCFrom
0.070549 BTCFrom
0.03083717 BTCFrom
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0.034 BTCFrom
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0.02717732 BTCFrom
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0.07417056 BTCFrom
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0.09605909 BTCFrom
0.1194166 BTCFrom
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0.104 BTCFrom
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0.050495 BTCFrom
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0.1049 BTCFrom
2.2189 BTCFrom
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0.0561947 BTCFrom
0.109 BTCFrom
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0.0415 BTCFrom
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From
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0.04086135 BTCFrom
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0.0485 BTCFrom
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0.10848905 BTCFrom
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0.08894012 BTCFrom
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0.107 BTCFrom
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0.114 BTCFrom
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0.106 BTCFrom
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0.0373 BTCFrom
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0.0625 BTCFrom
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0.074 BTCFrom
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1.15013404 BTCFrom
0.06228105 BTCFrom
0.02579 BTCFrom
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0.1055 BTCFrom
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0.02770977 BTCFrom
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0.11299 BTCFrom
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0.02766037 BTCFrom
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1.080246 BTCFrom
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0.052 BTCFrom
0.3732 BTCFrom
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0.3145 BTCFrom
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0.04045457 BTCFrom
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From
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0.0316712 BTCFrom
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0.1300113 BTCFrom
0.6489 BTCFrom
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0.03887955 BTCFrom
0.03000006 BTCFrom
0.027491 BTCFrom
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0.12520933 BTCFrom
0.106 BTCFrom
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0.023309 BTCFrom
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0.031143 BTCFrom
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0.045 BTCFrom
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0.104 BTCFrom
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0.1059 BTCFrom
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0.06174142 BTCFrom
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0.02665642 BTCFrom
0.10920987 BTCFrom
0.104 BTCFrom
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0.22554102 BTCFrom
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0.11480417 BTCFrom
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0.08415136 BTCFrom
0.10385713 BTCFrom
0.02974154 BTCFrom
0.06545533 BTCFrom
0.02966964 BTCFrom
0.06206817 BTCFrom
0.112 BTCFrom
0.05941571 BTCFrom
0.02336349 BTCFrom
0.10128019 BTCFrom
0.06982485 BTCFrom
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0.0464 BTCFrom
0.101 BTCFrom
0.08003 BTCFrom
0.096305 BTCFrom
0.1023264 BTCFrom
0.0264 BTCFrom
0.02331 BTCFrom
0.03476875 BTCFrom
0.03254045 BTCFrom
0.02335537 BTCFrom
1.2994 BTCFrom
0.29422121 BTCFrom
0.11221248 BTCFrom
0.1085 BTCFrom
0.0648 BTCFrom
From
0.02751411 BTCFrom
0.035895 BTCFrom
0.0234075 BTCFrom
0.0938 BTCFrom
0.052 BTCFrom
0.308097 BTCFrom
0.02331855 BTCFrom
0.06049383 BTCFrom
0.02343339 BTCFrom
0.103 BTCFrom
0.02331459 BTCFrom
0.0233716 BTCFrom
0.07385 BTCFrom
0.10163584 BTCFrom
0.045 BTCFrom
0.11169654 BTCFrom
0.0847697 BTCFrom
0.12668384 BTCFrom
0.02678 BTCFrom
0.02332206 BTCFrom
0.02788547 BTCFrom
0.005517 BTCFrom
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0.03695519 BTCFrom
From
0.02332 BTCFrom
0.0233849 BTCFrom
0.0233848 BTCFrom
0.11150519 BTCFrom
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0.02338023 BTCFrom
0.02331561 BTCFrom
0.04601872 BTCFrom
0.0233539 BTCFrom
0.0234 BTCFrom
0.02685 BTCFrom
0.02334077 BTCFrom
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0.14186757 BTCFrom
0.11259911 BTCFrom
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0.0272875 BTCFrom
0.02347 BTCFrom
0.0233 BTCFrom
From
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0.02330044 BTCFrom
0.02332 BTCFrom
0.10802563 BTCFrom
0.12020333 BTCFrom
0.02336454 BTCFrom
0.0233224 BTCFrom
0.0233568 BTCFrom
0.0233482 BTCFrom
0.02337 BTCFrom
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0.0233703 BTCFrom
0.0304 BTCFrom
0.02334514 BTCFrom
0.02331 BTCFrom
0.02336585 BTCFrom
0.08114516 BTCFrom
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0.02345411 BTCFrom
0.02337211 BTCFrom
0.02331471 BTCFrom
0.02337801 BTCFrom
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0.02330621 BTCFrom
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0.02333647 BTCFrom
0.0233003 BTCFrom
0.02336443 BTCFrom
0.023319 BTCFrom
0.0233616 BTCFrom
0.02331036 BTCFrom
0.02360216 BTCFrom
0.023697 BTCFrom
0.02349 BTCFrom
0.02338071 BTCFrom
0.02338071 BTCFrom
0.02338214 BTCFrom
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0.02330017 BTCFrom
0.023375 BTCFrom
0.02348997 BTCFrom
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0.02337899 BTCFrom
0.02333852 BTCFrom
0.02332094 BTC