Address
1JDqXzbV9MDH9DNK2NDphQVVhNiqKr1tuR
Total Received
16.08034042 BTC
Total Sent
16.08034042 BTC
№ Transactions
856
Final Balance
0 BTC
Fee
0.00074045 BTC
mined Sun, 10 Nov 2019 02:02:22 UTC
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1JDqXzbV9MDH9DNK2NDphQVVhNiqKr1tuR
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0.0001 BTCFee
0.00734736 BTC
mined Thu, 22 Feb 2018 22:18:16 UTC
From
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1JDqXzbV9MDH9DNK2NDphQVVhNiqKr1tuR
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0.00744624 BTC
mined Thu, 22 Feb 2018 21:52:21 UTC
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0.1 BTC
mined Fri, 19 Jan 2018 23:58:18 UTC
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0.1 BTC
mined Fri, 19 Jan 2018 21:26:45 UTC
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0.1 BTC
mined Fri, 19 Jan 2018 14:20:08 UTC
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0.00049016 BTCFrom
0.00055769 BTCFrom
0.00155468 BTCFrom
0.00063 BTCFrom
0.00059524 BTCFrom
0.00051 BTCFrom
0.00066094 BTCFrom
0.00050423 BTCFrom
0.00071094 BTCFrom
0.00053896 BTCFrom
0.00051 BTCFrom
0.00087357 BTCFrom
0.00054 BTCFrom
0.0006611 BTCFrom
0.00059 BTCFrom
0.00056298 BTCFrom
0.0005 BTCFrom
0.00052186 BTCFrom
0.00054314 BTCFrom
0.00054834 BTCFrom
0.00058594 BTCFrom
0.00047486 BTCFrom
0.00049397 BTCFrom
0.0004817 BTCFrom
0.00084208 BTCFrom
0.00053639 BTCFrom
0.00074202 BTCFrom
0.00061 BTCFrom
0.0005 BTCFrom
0.00056626 BTCFee
0.00528699 BTC
mined Sat, 30 Dec 2017 21:27:09 UTC
From
0.13972086 BTCTo
To
To
1JDqXzbV9MDH9DNK2NDphQVVhNiqKr1tuR
To
To
To
To
To
To
To
To
Fee
0.00832328 BTC
mined Wed, 27 Dec 2017 13:45:39 UTC
From
28.79778119 BTCTo
To
To
To
To
1JDqXzbV9MDH9DNK2NDphQVVhNiqKr1tuR
To
To
To
To
To
To
To
0.00497308 BTCTo
To
To
To
To
To
To
To
Fee
0.06222624 BTC
mined Thu, 21 Dec 2017 05:22:32 UTC
From
58.2047348 BTCTo
To
To
To
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To
To
To
To
To
To
To
To
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0.0001 BTCTo
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To
0.00079961 BTCTo
To
To
To
To
To
To
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0.01182064 BTCTo
To
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0.00184617 BTCTo
To
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To
To
To
To
0.001538 BTCTo
To
To
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1JDqXzbV9MDH9DNK2NDphQVVhNiqKr1tuR
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0.0031694 BTCTo
To
To
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To
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To
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To
To
To
0.004 BTCTo
To
To
0.0058 BTCTo
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
Fee
0.07226112 BTC
mined Thu, 21 Dec 2017 03:01:55 UTC
From
31.60873757 BTCTo
To
To
To
To
To
To
To
To
To
To
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To
To
3.36334631 BTCTo
To
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To
To
0.00148041 BTCTo
To
To
To
To
To
To
To
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To
To
To
0.00303946 BTCTo
To
To
To
To
To
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To
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0.00088181 BTCTo
To
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To
To
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To
To
To
0.00238023 BTCTo
To
0.00575912 BTCTo
To
To
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To
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To
0.00318471 BTCTo
To
0.0012 BTCTo
To
To
To
To
To
To
To
To
To
To
1JDqXzbV9MDH9DNK2NDphQVVhNiqKr1tuR
To
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0.01632826 BTCTo
To
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To
To
To
0.00358077 BTCTo
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
Fee
0.00307789 BTC
mined Mon, 18 Dec 2017 22:13:03 UTC
From
5.0133053 BTCTo
To
To
To
0.00020069 BTCTo
To
To
To
To
To
To
1JDqXzbV9MDH9DNK2NDphQVVhNiqKr1tuR
To
To
To
To
To
To
Fee
0.00536968 BTC
mined Mon, 18 Dec 2017 21:17:43 UTC
From
1.0078745 BTCFrom
0.05349313 BTCFrom
3.38730332 BTCFrom
1.18555809 BTCTo
To
To
To
To
To
0.062012 BTCTo
To
To
To
To
To
To
To
To
To
To
1JDqXzbV9MDH9DNK2NDphQVVhNiqKr1tuR
To
To
To
Fee
0.0053412 BTC
mined Mon, 18 Dec 2017 20:25:40 UTC
From
3.33217692 BTCTo
To
To
To
To
To
To
To
To
To
To
To
To
To
0.00069327 BTCTo
To
To
To
To
To
To
To
To
To
To
1JDqXzbV9MDH9DNK2NDphQVVhNiqKr1tuR
To
To
To
To
To
To
To
To
Fee
0.1 BTC
mined Sat, 16 Dec 2017 06:49:17 UTC
From
0.001222 BTCFrom
0.00170011 BTCFrom
0.00107846 BTCFrom
0.00109473 BTCFrom
0.0019102 BTCFrom
0.00223236 BTCFrom
0.00120742 BTCFrom
0.0015 BTCFrom
0.00109 BTCFrom
0.00113947 BTCFrom
0.0015917 BTCFrom
0.00184257 BTCFrom
0.00109441 BTCFrom
0.0011188 BTCFrom
0.0013264 BTCFrom
0.00161969 BTCFrom
0.00119275 BTCFrom
0.00128269 BTCFrom
0.00218047 BTCFrom
0.0013619 BTCFrom
0.0014104 BTCFrom
0.00124513 BTCFrom
0.00124248 BTCFrom
0.00113419 BTCFrom
0.00196508 BTCFrom
0.00121072 BTCFrom
0.00149361 BTCFrom
0.00109985 BTCFrom
0.0011552 BTCFrom
0.00140438 BTCFrom
0.00114137 BTCFrom
0.00145846 BTCFrom
0.00123434 BTCFrom
0.00122143 BTCFrom
0.00141503 BTCFrom
0.00114688 BTCFrom
0.00162811 BTCFrom
0.00132106 BTCFrom
0.00208845 BTCFrom
0.00121103 BTCFrom
0.00245944 BTCFrom
0.001096 BTCFrom
0.00109556 BTCFrom
0.00239031 BTCFrom
0.00115104 BTCFrom
0.00166945 BTCFrom
0.0012246 BTCFrom
0.00244243 BTCFrom
0.0017054 BTCFrom
0.00119066 BTCFrom
0.00150566 BTCFrom
0.00151434 BTCFrom
0.00140481 BTCFrom
0.00221929 BTCFrom
0.00118035 BTCFrom
0.00214286 BTCFrom
0.00177949 BTCFrom
0.0013246 BTCFrom
0.00124191 BTCFrom
0.00146457 BTCFrom
0.001403 BTCFrom
0.00111508 BTCFrom
0.00110567 BTCFrom
0.00107321 BTCFrom
0.0011025 BTCFrom
0.00203944 BTCFrom
0.00141177 BTCFrom
0.001519 BTCFrom
0.0014286 BTCFrom
0.00134269 BTCFrom
0.0011842 BTCFrom
0.00119567 BTCFrom
0.00120253 BTCFrom
0.0011 BTCFrom
0.0015 BTCFrom
0.00165342 BTCFrom
0.00119602 BTCFrom
0.0015 BTCFrom
0.0010972 BTCFrom
0.0018305 BTCFrom
0.0011514 BTCFrom
0.0014661 BTCFrom
0.00119644 BTCFrom
0.00125358 BTCFrom
0.0013826 BTCFrom
0.00176968 BTCFrom
0.0014572 BTCFrom
0.00122386 BTCFrom
0.00119166 BTCFrom
0.00134987 BTCFrom
0.0012 BTCFrom
0.00156926 BTCFrom
0.0015104 BTCFrom
0.00115792 BTCFrom
0.00154656 BTCFrom
0.00121498 BTCFrom
0.00116903 BTCFrom
0.0012206 BTCFrom
0.0012298 BTCFrom
0.002392 BTCFrom
0.00180892 BTCFrom
0.00169974 BTCFrom
0.00124021 BTCFrom
0.00168892 BTCFrom
0.00118204 BTCFrom
0.001221 BTCFrom
0.0013656 BTCFrom
0.00114784 BTCFrom
0.00128008 BTCFrom
0.00120053 BTCFrom
0.00158502 BTCFrom
0.00115646 BTCFrom
0.00119 BTCFrom
0.00119171 BTCFrom
0.00188895 BTCFrom
0.00112882 BTCFrom
0.0012016 BTCFrom
0.00130763 BTCFrom
0.00107738 BTCFrom
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0.00117223 BTCFrom
0.00114464 BTCFrom
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0.0016414 BTCFrom
0.00108169 BTCFrom
0.00145042 BTCFrom
0.001108 BTCFrom
0.00169745 BTCFrom
0.0017787 BTCFrom
0.00138 BTCFrom
0.00116974 BTCFrom
0.00133636 BTCFrom
0.00144101 BTCFrom
0.00148032 BTCFrom
0.00159807 BTCFrom
0.00205179 BTCFrom
0.00110811 BTCFrom
0.0011374 BTCFrom
0.00138591 BTCFrom
0.00135883 BTCFrom
0.0012264 BTCFrom
0.00132085 BTCFrom
0.00114 BTCFrom
0.00165563 BTCFrom
0.00118141 BTCFrom
0.00117019 BTCFrom
0.00152461 BTCFrom
0.00118466 BTCFrom
0.002 BTCFrom
0.00121332 BTCFrom
0.00120461 BTCFrom
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0.0015574 BTCFrom
0.0012 BTCFrom
0.00247532 BTCFrom
0.00133779 BTCFrom
0.00124124 BTCFrom
0.001602 BTCFrom
0.0012786 BTCFrom
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0.00140932 BTCFrom
0.001547 BTCFrom
0.00179 BTCFrom
0.00108108 BTCFrom
0.00124845 BTCFrom
0.00256516 BTCFrom
0.00107143 BTCFrom
0.001415 BTCFrom
0.0010713 BTCFrom
0.00194104 BTCFrom
0.00122352 BTCFrom
0.0016 BTCFrom
0.00109341 BTCFrom
0.0012764 BTCFrom
0.0011715 BTCFrom
0.00135259 BTCFrom
0.00150026 BTCFrom
0.001832 BTCFrom
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0.00181121 BTCFrom
0.00154986 BTCFrom
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0.00124918 BTCFrom
0.00149584 BTCFrom
0.00185866 BTCFrom
0.00108021 BTCFrom
0.00124608 BTCFrom
0.0017655 BTCFrom
0.0019614 BTCFrom
0.00141717 BTCFrom
0.0013245 BTCFrom
0.00122554 BTCFrom
0.00118233 BTCFrom
0.001131 BTCFrom
0.001275 BTCFrom
0.00128141 BTCFrom
0.00118652 BTCFrom
0.00109427 BTCFrom
0.001206 BTCFrom
0.00110554 BTCFrom
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0.00187164 BTCFrom
0.00164051 BTCFrom
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0.00119793 BTCFrom
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0.00158584 BTCFrom
0.00114138 BTCFrom
0.0016 BTCFrom
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0.0013 BTCFrom
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0.0013 BTCFrom
0.00118204 BTCFrom
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0.00114355 BTCFrom
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0.00123831 BTCFrom
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0.00119232 BTCFrom
0.00179032 BTCFrom
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0.00155393 BTCFrom
0.00120537 BTCFrom
0.00116805 BTCFrom
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0.00117328 BTCFrom
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0.00108965 BTCFrom
0.00128242 BTCFrom
0.0012184 BTCFrom
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0.00135206 BTCFrom
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0.00119557 BTCFrom
0.00125268 BTCFrom
0.00109026 BTCFrom
0.00116645 BTCFrom
1JDqXzbV9MDH9DNK2NDphQVVhNiqKr1tuR
0.00131563 BTCFrom
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0.0031569 BTCFrom
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0.00117295 BTCFrom
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0.00116559 BTCFrom
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0.0011746 BTCFrom
0.00188792 BTCFrom
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0.00328638 BTCFrom
0.00127022 BTCFrom
0.00124203 BTCFrom
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0.00116487 BTCFrom
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0.00114319 BTCFrom
0.00120477 BTCFrom
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0.00135152 BTCFrom
0.0012525 BTCFrom
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0.00142558 BTCFrom
0.00190399 BTCFrom
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0.00107226 BTCFrom
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0.00129741 BTCFrom
0.00161578 BTCFrom
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0.00175368 BTCFrom
0.00148402 BTCFrom
0.00669351 BTCFrom
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0.00119925 BTCFrom
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0.00143114 BTCFrom
0.0012473 BTCFrom
0.0017062 BTCFrom
0.00145507 BTCFrom
0.0011842 BTCFrom
0.00131091 BTCFrom
0.001295 BTCFrom
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0.0013987 BTCFrom
0.0011964 BTCFrom
0.00130432 BTCFrom
0.00120686 BTCFrom
0.00119683 BTCFrom
0.001379 BTCFee
0.00558317 BTC
mined Thu, 07 Dec 2017 23:53:50 UTC
From
0.06977295 BTCFrom
2.84256591 BTCFrom
0.99869419 BTCFrom
1.02368887 BTCFrom
0.02354012 BTCTo
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0.00158094 BTCTo
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1JDqXzbV9MDH9DNK2NDphQVVhNiqKr1tuR
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0.00144719 BTCTo
To
Fee
0.1 BTC
mined Tue, 21 Nov 2017 06:38:46 UTC
From
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0.0014 BTCFrom
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1JDqXzbV9MDH9DNK2NDphQVVhNiqKr1tuR
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0.001471 BTCFrom
0.00136157 BTCFrom
0.00157478 BTCFrom
0.00141812 BTCFrom
0.00185928 BTCFrom
0.0013533 BTCFrom
0.00130245 BTCFee
0.00567 BTC
mined Tue, 14 Nov 2017 22:17:04 UTC
From
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1JDqXzbV9MDH9DNK2NDphQVVhNiqKr1tuR
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Fee
0.1 BTC
mined Thu, 09 Nov 2017 09:38:42 UTC
From
0.00685032 BTCFrom
0.00631 BTCFrom
0.00741003 BTCFrom
0.00625564 BTCFrom
0.00605206 BTCFrom
0.006375 BTCFrom
0.00902942 BTCFrom
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0.00613677 BTCFrom
From
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From
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0.1 BTC
mined Thu, 09 Nov 2017 05:53:54 UTC
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1JDqXzbV9MDH9DNK2NDphQVVhNiqKr1tuR
0.00356772 BTCFrom
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0.00419973 BTCFrom
0.0055452 BTCFrom
0.00312183 BTCFrom
0.00339844 BTCFrom
0.00375654 BTCFrom
0.00321706 BTCFee
0.00135949 BTC
mined Fri, 03 Nov 2017 01:49:17 UTC
From
30.67026544 BTCTo
To
To
To
To
1JDqXzbV9MDH9DNK2NDphQVVhNiqKr1tuR
To
To
To
To
To
To
To
Fee
0.00142914 BTC
mined Fri, 03 Nov 2017 01:08:52 UTC
From
2.64022624 BTCTo
To
To
To
To
To
To
1JDqXzbV9MDH9DNK2NDphQVVhNiqKr1tuR
To
To
To
To
To
To
Fee
0.00254204 BTC
mined Tue, 31 Oct 2017 19:40:41 UTC
From
31.90664576 BTCTo
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
1JDqXzbV9MDH9DNK2NDphQVVhNiqKr1tuR
To
To
To
To
To
Fee
0.1 BTC
mined Mon, 30 Oct 2017 21:04:15 UTC
From
0.00365964 BTCFrom
0.00415 BTCFrom
0.009 BTCFrom
0.00407353 BTCFrom
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1JDqXzbV9MDH9DNK2NDphQVVhNiqKr1tuR
0.00437064 BTCFrom
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0.0048621 BTCFrom
0.00374411 BTCFrom
1JDqXzbV9MDH9DNK2NDphQVVhNiqKr1tuR
0.00361383 BTCFrom
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0.00526293 BTCFrom
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0.00555644 BTCFrom
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0.0037 BTCFrom
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0.00426748 BTCFrom
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0.0042575 BTCFrom
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0.004 BTCFrom
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0.00525 BTCFrom
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0.0050259 BTCFrom
0.0041343 BTCFrom
0.0036452 BTCFrom
0.00452225 BTCFrom
0.00543087 BTCFee
0.1 BTC
mined Mon, 30 Oct 2017 20:31:16 UTC
From
0.00295647 BTCFrom
0.00235789 BTCFrom
0.00293503 BTCFrom
0.00235891 BTCFrom
0.00348095 BTCFrom
0.002101 BTCFrom
0.0032893 BTCFrom
0.00247981 BTCFrom
0.00271012 BTCFrom
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0.00159892 BTC
mined Wed, 25 Oct 2017 18:47:29 UTC
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