Address
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
Total Received
2.58065718 BTC
Total Sent
2.58065718 BTC
№ Transactions
26
Final Balance
0 BTC
Fee
0.00254427 BTC
mined Wed, 03 Mar 2021 18:01:37 UTC
From
0.02317 BTCFrom
0.02319048 BTCFrom
0.02265539 BTCFrom
0.12927828 BTCFrom
0.02838988 BTCFrom
0.04167936 BTCFrom
1.77363643 BTCFrom
0.08506944 BTCFrom
0.04009947 BTCFrom
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
0.3995 BTCFrom
0.06312043 BTCFrom
From
0.00285327 BTCFrom
0.79977415 BTCFrom
From
0.12421682 BTCFee
0.00396426 BTC
mined Wed, 03 Mar 2021 16:04:00 UTC
From
From
0.01166505 BTCFrom
0.01191012 BTCFrom
0.01170912 BTCFrom
From
0.01214 BTCFrom
0.04903168 BTCFrom
0.012116 BTCFrom
0.01264341 BTCFrom
0.01246554 BTCTo
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To
To
To
To
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
To
To
To
To
Fee
0.00100587 BTC
mined Fri, 29 May 2020 10:16:52 UTC
From
0.1153 BTCFrom
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
0.15 BTCFrom
0.11054935 BTCFrom
0.00988185 BTCFrom
0.26305558 BTCFrom
1.05047225 BTCFrom
3.627 BTCFrom
From
0.03222339 BTCFee
0.00139808 BTC
mined Fri, 29 May 2020 07:59:23 UTC
From
0.02108591 BTCFrom
0.00124438 BTCFrom
0.02083471 BTCFrom
0.00252756 BTCFrom
0.02257206 BTCFrom
0.3095 BTCFrom
0.02063511 BTCFrom
To
0.00006006 BTCTo
To
To
To
To
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To
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To
To
To
To
To
To
To
To
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
To
To
To
To
To
To
Fee
0.00074086 BTC
mined Fri, 22 Nov 2019 14:02:54 UTC
From
From
From
0.00897781 BTCFrom
0.00522568 BTCFrom
0.2495 BTCFrom
0.37658351 BTCFrom
0.13870217 BTCFrom
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
0.1 BTCFrom
0.02144693 BTCFrom
0.20077718 BTCFrom
0.00089083 BTCFrom
0.45870421 BTCFrom
0.00493699 BTCFrom
0.06689778 BTCFrom
From
0.01344431 BTCFrom
0.08718122 BTCFrom
0.0382331 BTCFrom
1.45808384 BTCFrom
0.22521424 BTCFrom
From
0.02102736 BTCFrom
0.01575948 BTCFrom
0.01424584 BTCFrom
0.00731518 BTCFrom
0.1724962 BTCFee
0.00004504 BTC
mined Fri, 22 Nov 2019 11:24:41 UTC
From
0.10109163 BTCTo
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
To
Fee
0.00011137 BTC
mined Tue, 15 Oct 2019 00:05:06 UTC
From
1.37135542 BTCFrom
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
0.09962731 BTCFrom
1.7069 BTCFrom
4.6955 BTCFrom
0.06000182 BTCFee
0.0012156 BTC
mined Mon, 14 Oct 2019 16:43:51 UTC
From
0.0942243 BTCFrom
0.095 BTCFrom
0.11817021 BTCFrom
0.12349839 BTCFrom
0.09528997 BTCFrom
0.14790851 BTCFrom
0.16842575 BTCFrom
0.13349778 BTCFrom
0.13424776 BTCFrom
0.1192 BTCFrom
0.10065 BTCFrom
0.23966882 BTCFrom
From
0.611 BTCFrom
0.2438 BTCFrom
0.58356142 BTCFrom
0.24006 BTCFrom
0.22151414 BTCFrom
0.4334 BTCFrom
From
0.19006863 BTCFrom
0.150708 BTCFrom
0.13240216 BTCFrom
0.283188 BTCFrom
2.22786305 BTCTo
To
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To
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To
To
0.01274436 BTCTo
To
To
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
To
Fee
0.00015318 BTC
mined Wed, 28 Aug 2019 04:02:22 UTC
From
0.10281055 BTCFrom
0.82342696 BTCFrom
0.01085677 BTCFrom
0.744 BTCFrom
0.009 BTCFrom
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
0.14900767 BTCFee
0.00003041 BTC
mined Tue, 27 Aug 2019 12:19:54 UTC
From
0.14944804 BTCTo
To
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
Fee
0.00106343 BTC
mined Mon, 10 Jun 2019 00:02:11 UTC
From
0.01425692 BTCFrom
From
0.02992319 BTCFrom
0.0051655 BTCFrom
0.10624811 BTCFrom
From
0.30389048 BTCFrom
0.01541186 BTCFrom
0.01507628 BTCFrom
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
0.3011488 BTCFrom
0.00752289 BTCFee
0.00010314 BTC
mined Sun, 09 Jun 2019 19:53:59 UTC
From
0.92404881 BTCTo
To
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
Fee
0.00143646 BTC
mined Fri, 01 Mar 2019 00:07:31 UTC
From
From
0.01329881 BTCFrom
0.02673982 BTCFrom
0.24615104 BTCFrom
0.00341 BTCFrom
0.01835495 BTCFrom
0.00778388 BTCFrom
0.06375459 BTCFrom
0.0071 BTCFrom
0.05302763 BTCFrom
0.01436932 BTCFrom
1.08374396 BTCFrom
0.51007794 BTCFrom
0.00062522 BTCFrom
0.08122 BTCFrom
0.14889694 BTCFrom
0.0391699 BTCFrom
0.13770053 BTCFrom
0.08364387 BTCFrom
0.05474522 BTCFrom
0.00903288 BTCFrom
0.00014946 BTCFrom
0.02742474 BTCFrom
0.02509745 BTCFrom
1.49541039 BTCFrom
0.58722675 BTCFrom
0.00219829 BTCFrom
0.03935551 BTCFrom
0.0125 BTCFrom
0.01272089 BTCFrom
0.08744862 BTCFrom
0.00973854 BTCFrom
0.01115372 BTCFrom
0.04679557 BTCFrom
0.5152 BTCFrom
0.0041509 BTCFrom
From
0.02718477 BTCFrom
0.022 BTCFrom
0.1240515 BTCFrom
0.03916444 BTCFrom
0.14749369 BTCFrom
0.04048337 BTCFrom
0.08531622 BTCFrom
1.40188007 BTCFrom
0.00827144 BTCFrom
0.018 BTCFrom
0.29703783 BTCFrom
0.05001876 BTCFrom
1.39574689 BTCFrom
From
0.12524811 BTCFrom
From
0.03479422 BTCFrom
0.004716 BTCFrom
0.07778993 BTCFrom
0.30064699 BTCFrom
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
0.18585366 BTCFrom
0.78532795 BTCFrom
0.02815212 BTCFrom
From
0.072141 BTCFrom
0.2706 BTCFrom
0.0036 BTCFee
0.00003041 BTC
mined Thu, 28 Feb 2019 18:23:54 UTC
From
0.18612655 BTCTo
To
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
Fee
0.00379987 BTC
mined Thu, 22 Nov 2018 06:04:09 UTC
From
0.00137681 BTCFrom
0.00196123 BTCFrom
0.00101951 BTCFrom
0.29653531 BTCFrom
0.02206541 BTCFrom
0.02146095 BTCFrom
0.58947448 BTCFrom
From
1.54661404 BTCFrom
0.0112 BTCFrom
0.15694533 BTCFrom
0.01420907 BTCFrom
From
0.00566638 BTCFrom
0.07963988 BTCFrom
0.1776669 BTCFrom
2.08304552 BTCFrom
0.25472002 BTCFrom
0.0284258 BTCFrom
0.02775224 BTCFrom
0.087504 BTCFrom
0.01435866 BTCFrom
0.0224 BTCFrom
0.00100871 BTCFrom
0.00934238 BTCFrom
0.101608 BTCFrom
0.10839079 BTCFrom
0.00625596 BTCFrom
0.00256491 BTCFrom
0.16795542 BTCFrom
0.51286842 BTCFrom
0.17109177 BTCFrom
0.16598419 BTCFrom
0.04131796 BTCFrom
0.00104767 BTCFrom
0.00433206 BTCFrom
0.0099243 BTCFrom
0.06705674 BTCFrom
0.0196 BTCFrom
From
0.0681 BTCFrom
0.0135 BTCFrom
0.06218632 BTCFrom
0.00405 BTCFrom
From
0.00199621 BTCFrom
0.00216643 BTCFrom
0.10274245 BTCFrom
0.00103983 BTCFrom
0.06277 BTCFrom
0.00109251 BTCFrom
0.4789 BTCFrom
0.0212 BTCFrom
0.00001505 BTCFrom
0.08323823 BTCFrom
1.04012511 BTCFrom
0.1995 BTCFrom
0.02101456 BTCFrom
0.00018945 BTCFrom
0.08285801 BTCFrom
0.00991111 BTCFrom
1.4245014 BTCFrom
0.0267991 BTCFrom
0.01030342 BTCFrom
0.15268448 BTCFrom
0.0099583 BTCFrom
0.10600256 BTCFrom
0.02137227 BTCFrom
0.28044456 BTCFrom
0.04439425 BTCFrom
0.17571268 BTCFrom
From
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
0.1 BTCFrom
0.01308034 BTCFee
0.00007725 BTC
mined Wed, 21 Nov 2018 19:40:14 UTC
From
0.9370663 BTCTo
To
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
Fee
0.00586396 BTC
mined Tue, 20 Nov 2018 06:22:26 UTC
From
0.10558471 BTCFrom
0.01040431 BTCFrom
0.01867263 BTCFrom
0.00076872 BTCFrom
From
0.02915236 BTCFrom
0.016674 BTCFrom
0.00158759 BTCFrom
0.43761895 BTCFrom
0.002 BTCFrom
0.00090699 BTCFrom
From
0.06643389 BTCFrom
From
0.0855 BTCFrom
0.001934 BTCFrom
0.00539949 BTCFrom
0.1195 BTCFrom
0.445279 BTCFrom
0.00101723 BTCFrom
From
0.0237 BTCFrom
0.03760172 BTCFrom
0.42459322 BTCFrom
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
0.11879133 BTCFrom
0.02904926 BTCFrom
0.01048964 BTCFrom
From
2.33985876 BTCFrom
From
1.00093622 BTCFrom
0.0027566 BTCFrom
4.23933882 BTCFrom
0.0015315 BTCFrom
0.7995 BTCFrom
0.007761 BTCFrom
0.05894229 BTCFrom
0.03125651 BTCFrom
0.01011341 BTCFrom
0.01244602 BTCFrom
0.12206651 BTCFrom
0.0038991 BTCFrom
From
From
0.03956232 BTCFrom
0.00095505 BTCFrom
1.011 BTCFrom
0.03464991 BTCFrom
From
4.02505282 BTCFrom
0.05332207 BTCFrom
0.25423604 BTCFrom
0.0355792 BTCFrom
0.02134695 BTCFrom
0.05070921 BTCFrom
1.0096 BTCFrom
0.06805401 BTCFrom
0.001 BTCFrom
0.05568528 BTCFrom
0.00686122 BTCFrom
0.00483277 BTCFrom
0.0196 BTCFrom
0.01161319 BTCFrom
0.128 BTCFrom
0.02988776 BTCFrom
0.0572 BTCFrom
From
0.75661082 BTCFrom
0.21258473 BTCFrom
0.2017 BTCFrom
0.00284137 BTCFrom
0.00136566 BTCFrom
0.0012 BTCFrom
From
0.025 BTCFrom
0.0081 BTCFrom
0.00424799 BTCFrom
From
0.02672165 BTCFrom
0.01634765 BTCFrom
0.00159946 BTCFrom
0.0017 BTCFrom
0.11163921 BTCFrom
0.00733205 BTCFrom
0.0369125 BTCFrom
0.00374658 BTCFrom
0.00370769 BTCFrom
0.00966161 BTCFrom
0.02035776 BTCFrom
0.04268238 BTCFrom
0.03333549 BTCFrom
0.10000116 BTCFrom
0.00106803 BTCFrom
0.04073906 BTCFrom
0.0187765 BTCFrom
0.019 BTCFrom
0.00941311 BTCFrom
0.0414 BTCFrom
0.01009118 BTCFrom
0.21410752 BTCFrom
0.41604137 BTCFrom
0.05653213 BTCFrom
From
From
From
0.01180347 BTCFrom
0.00100792 BTCFrom
0.00141601 BTCFrom
0.03877867 BTCFrom
0.00470962 BTCFrom
0.06081056 BTCFrom
0.0032 BTCFrom
0.001 BTCFrom
Fee
0.00007708 BTC
mined Mon, 19 Nov 2018 18:42:54 UTC
From
0.12853694 BTCTo
To
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
Fee
0.00057784 BTC
mined Fri, 16 Nov 2018 07:50:28 UTC
From
0.42248203 BTCFrom
0.06899001 BTCFrom
From
0.0690237 BTCFrom
0.1498 BTCFrom
0.05898386 BTCFrom
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
0.1 BTCFrom
0.0829283 BTCFrom
0.0043 BTCFrom
From
0.00068544 BTCFrom
0.07154973 BTCFee
0.00007305 BTC
mined Thu, 15 Nov 2018 18:06:08 UTC
From
9.91091456 BTCTo
To
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
Fee
0.00080134 BTC
mined Sat, 03 Nov 2018 12:10:30 UTC
From
0.018 BTCFrom
0.02286711 BTCFrom
From
0.160096 BTCFrom
0.04729198 BTCFrom
0.02798569 BTCFrom
0.01549468 BTCFrom
0.022 BTCFrom
0.00138715 BTCFrom
0.32338514 BTCFrom
0.00976294 BTCFrom
0.5056 BTCFrom
0.08229573 BTCFrom
0.00212931 BTCFrom
0.004431 BTCFrom
From
From
0.17692484 BTCFrom
0.00157066 BTCFrom
0.00140932 BTCFrom
0.00169491 BTCFrom
0.210757 BTCFrom
0.00200184 BTCFrom
0.00142004 BTCFrom
0.00334546 BTCFrom
0.01398451 BTCFrom
From
0.01095559 BTCFrom
0.0172 BTCFrom
0.01535678 BTCFrom
From
0.008997 BTCFrom
0.00637265 BTCFrom
0.03108839 BTCFrom
0.00170407 BTCFrom
0.31649511 BTCFrom
0.0016 BTCFrom
0.01053915 BTCFrom
0.11725846 BTCFrom
0.0701 BTCFrom
0.70639263 BTCFrom
0.71402847 BTCFrom
From
From
0.001 BTCFrom
0.00139429 BTCFrom
0.0046 BTCFrom
0.00893134 BTCFrom
0.02683161 BTCFrom
0.33195158 BTCFrom
0.002 BTCFrom
0.21650015 BTCFrom
0.01638174 BTCFrom
0.021 BTCFrom
From
0.01075903 BTCFrom
0.0073561 BTCFrom
0.00775754 BTCFrom
0.28058706 BTCFrom
From
0.02598427 BTCFrom
0.00353659 BTCFrom
0.01084 BTCFrom
2.1052116 BTCFrom
0.00151402 BTCFrom
0.005986 BTCFrom
0.00099652 BTCFrom
From
0.05208989 BTCFrom
0.16972427 BTCFrom
0.00785 BTCFrom
0.0475 BTCFrom
0.001564 BTCFrom
0.01391401 BTCFrom
From
0.00016317 BTCFrom
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
0.5 BTCFrom
0.07173851 BTCFrom
0.0505006 BTCFrom
0.022 BTCFrom
0.1901087 BTCFrom
0.02509557 BTCFrom
0.0752073 BTCFrom
0.03829739 BTCFrom
0.299 BTCFrom
0.04835914 BTCFrom
0.0201863 BTCFrom
0.21335455 BTCFrom
0.02054606 BTCFrom
0.0375 BTCFee
0.00004407 BTC
mined Sat, 03 Nov 2018 10:08:01 UTC
From
2.74241291 BTCTo
To
To
To
To
To
To
To
To
To
To
To
To
To
To
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
To
To
To
To
To
To
Fee
0.00011856 BTC
mined Sun, 07 Oct 2018 00:50:11 UTC
From
0.04144431 BTCFrom
0.01634065 BTCFrom
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
0.22672841 BTCFrom
0.001824 BTCFrom
0.7770862 BTCFrom
0.12821267 BTCFee
0.00019097 BTC
mined Sat, 06 Oct 2018 20:08:43 UTC
From
0.14758225 BTCFrom
0.1655723 BTCFrom
94.50776502 BTCTo
To
To
To
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To
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To
To
To
To
To
To
To
To
To
To
1JPufU65WwCmu9AzxLTLKQAisMHNTGoCTE
To
To
Fee
0.1 BTC
mined Fri, 19 Jan 2018 19:36:12 UTC
From
0.15168476 BTCFrom
0.149 BTCFrom
0.14979861 BTCFrom
0.15056304 BTCFrom
0.149252 BTCFrom
0.16282119 BTCFrom
From
0.14907905 BTCFrom
0.15307989 BTCFrom
0.1488 BTCFrom
0.149 BTCFrom
0.15151959 BTCFrom
0.14884756 BTCFrom
From
From
0.16080041 BTCFrom
0.17257952 BTCFrom
0.15195475 BTCFrom
0.04833354 BTCFrom
0.15198206 BTCFrom
0.1481 BTCFrom
From
0.15142415 BTCFrom
0.162 BTCFrom
0.16485385 BTCFrom
0.16458789 BTCFrom
0.14963427 BTCFrom
0.1494455 BTCFrom
0.149505 BTCFrom
From
0.149 BTCFrom
0.17594098 BTCFrom
0.14868798 BTCFrom
0.153 BTCFrom
0.15183211 BTCFrom
0.149 BTCFrom
0.14828769 BTCFrom
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0.14990819 BTCFrom
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0.14815464 BTCFrom
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0.1482 BTCFrom
0.17452384 BTCFrom
0.1595 BTCFrom
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0.1492 BTCFrom
0.15787812 BTCFrom
0.149 BTCFrom
0.14844482 BTCFrom
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0.149 BTCFrom
0.15368112 BTCFrom
0.14798322 BTCFrom
0.14825106 BTCFrom
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0.15084077 BTCFrom
0.14901681 BTCFrom
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0.1493 BTCFrom
0.15530146 BTCFrom
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0.149 BTCFrom
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0.16577 BTCFrom
0.14790858 BTCFrom
0.148 BTCFrom
0.1495 BTCFrom
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0.14874 BTCFrom
0.14916179 BTCFrom
0.15102629 BTCFrom
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0.149 BTCFrom
0.1489 BTCFrom
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0.149 BTCFrom
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0.1492 BTCFrom
0.15495072 BTCFrom
0.1495 BTCFrom
0.149 BTCFrom
0.158 BTCFrom
0.14986718 BTCFrom
0.14822462 BTCFrom
0.1495 BTCFrom
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0.1506 BTCFrom
0.15169045 BTCFrom
0.1519198 BTCFrom
0.14802686 BTCFrom
0.148 BTCFrom
0.1495 BTCFrom
0.148 BTCFrom
0.152 BTCFrom
0.1487 BTCFrom
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0.149 BTCFrom
0.15076 BTCFrom
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0.15410597 BTCFrom
0.15185176 BTCFrom
0.149 BTCFrom
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0.15053546 BTCFrom
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0.15301763 BTCFrom
0.0000132 BTCFrom
0.149 BTCFrom
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0.14794781 BTCFrom
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0.16279011 BTCFrom
0.149 BTCFrom
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0.15720232 BTCFrom
0.1529 BTCFrom
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0.15082838 BTCFrom
0.15136409 BTCFrom
0.14861842 BTCFrom
0.149 BTCFrom
0.14865777 BTCFrom
0.149 BTCFrom
0.14853017 BTCFrom
0.1616 BTCFrom
0.1495 BTCFrom
0.15606051 BTCFrom
0.15676275 BTCFrom
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0.14854787 BTCFrom
0.150621 BTCFrom
0.15401732 BTCFrom
0.14907677 BTCFrom
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0.1495 BTCFrom
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0.16427128 BTCFrom
0.159 BTCFrom
0.14821683 BTCFrom
0.1498 BTCFrom
0.149 BTCFrom
0.14825414 BTCFrom
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0.149 BTCFrom
0.149 BTCFrom
0.148 BTCFrom
0.15595451 BTCFrom
0.149 BTCFrom
0.14999962 BTCFrom
0.148 BTCFrom
0.15837991 BTCFrom
0.14858412 BTCFrom
0.15985176 BTCFrom
0.15115519 BTCFrom
0.15253 BTCFrom
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0.1514 BTCFrom
0.1492 BTCFrom
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0.14806802 BTCFrom
0.14793053 BTCFrom
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0.16540427 BTCFrom
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0.159 BTCFrom
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0.148 BTCFrom
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0.1495 BTCFrom
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0.148 BTCFrom
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0.152 BTCFrom
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0.15142109 BTCFrom
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0.15064 BTCFrom
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0.15127418 BTCFrom
0.15871214 BTCFrom
0.1482 BTCFrom
0.148 BTCFrom
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0.14850199 BTCFrom
0.179 BTCFrom
0.149 BTCFrom
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0.149 BTCFrom
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0.154 BTCFrom
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0.16716312 BTCFrom
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0.14962535 BTCFrom
0.1532 BTCFrom
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0.152 BTCFrom
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0.14927738 BTCFrom
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0.14832491 BTCFrom
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0.149 BTCFrom
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