Address
1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
Total Received
15.95774295 BTC
Total Sent
15.95774295 BTC
№ Transactions
32
Final Balance
0 BTC
Fee
0.00367931 BTC
mined Tue, 11 May 2021 06:23:33 UTC
From
From
0.02162824 BTCFrom
0.01766834 BTCFrom
0.07494538 BTCFrom
0.00278738 BTCFrom
0.00858325 BTCFrom
0.0062136 BTCFrom
0.01858828 BTCFrom
0.07589903 BTCFrom
0.0014412 BTCFrom
0.07895 BTCFrom
0.04219245 BTCFrom
1.81488492 BTCFrom
0.07595 BTCFrom
0.013218 BTCFrom
0.04249954 BTCFrom
0.0395 BTCFrom
2.702898 BTCFrom
0.01895 BTCFrom
0.01755 BTCFrom
0.0669838 BTCFrom
0.11174549 BTCFrom
0.00966734 BTCFrom
0.08186069 BTCFrom
0.00144211 BTCFrom
0.00038815 BTCFrom
1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
0.0115 BTCFrom
0.01787981 BTCFrom
0.0192 BTCFrom
0.00386181 BTCFrom
0.07530152 BTCFrom
1.583484 BTCFrom
0.01285999 BTCFrom
0.01467109 BTCFrom
0.911318 BTCFrom
0.0086072 BTCFrom
0.02152377 BTCFrom
0.00115512 BTCFee
0.00485902 BTC
mined Tue, 11 May 2021 04:06:53 UTC
From
From
0.000448 BTCFrom
From
0.03229249 BTCFrom
0.00072621 BTCFrom
0.00693124 BTCFrom
0.0025041 BTCFrom
0.04032863 BTCFrom
0.0003702 BTCFrom
1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
0.01828 BTCFrom
0.00575 BTCFrom
0.025 BTCFrom
0.01272965 BTCFrom
0.00493051 BTCFrom
2.8991 BTCFrom
0.01519296 BTCFrom
0.94115 BTCFrom
0.05955595 BTCFrom
0.00529948 BTCFrom
0.00200827 BTCFrom
0.01552174 BTCFrom
0.0193 BTCFrom
0.01487898 BTCFrom
0.00179709 BTCFrom
0.07156165 BTCFrom
0.00375 BTCFrom
0.00423602 BTCFrom
0.07181625 BTCFrom
0.00118054 BTCFrom
0.0098766 BTCFrom
From
0.01752652 BTCFrom
0.5005 BTCFrom
0.02389496 BTCFrom
0.0113548 BTCFrom
0.00040719 BTCFrom
0.00953238 BTCFrom
0.01049554 BTCFrom
0.00206156 BTCFrom
0.00040331 BTCFrom
0.01690769 BTCFrom
0.00529647 BTCFrom
0.03250326 BTCFrom
0.00168262 BTCFrom
0.00428127 BTCFrom
From
0.00951095 BTCFrom
From
0.06859328 BTCFrom
0.153 BTCFrom
0.00911888 BTCFee
0.00026756 BTC
mined Tue, 11 May 2021 02:54:15 UTC
From
0.00022225 BTCFrom
0.00024822 BTCFrom
0.0114 BTCFee
0.0032 BTC
mined Tue, 11 May 2021 02:54:15 UTC
From
0.04983511 BTCFrom
0.04986547 BTCFrom
0.04998844 BTCFrom
0.04998999 BTCFrom
From
From
From
To
To
To
To
1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
To
To
To
To
To
Fee
0.00186844 BTC
mined Sat, 17 Nov 2018 11:29:17 UTC
From
0.2072 BTCFrom
0.81600893 BTCFrom
0.00119221 BTCFrom
From
0.10221897 BTCFrom
From
0.09489532 BTCFrom
0.22798 BTCFrom
0.0336 BTCFrom
1.0051533 BTCFrom
From
1.0342 BTCFrom
0.03427606 BTCFrom
0.02096237 BTCFrom
0.06342567 BTCFrom
0.06036061 BTCFrom
0.6026783 BTCFrom
0.13470573 BTCFrom
0.00604762 BTCFrom
From
0.403544 BTCFrom
0.0095 BTCFrom
From
0.00066513 BTCFrom
0.1255 BTCFrom
0.01079553 BTCFrom
0.03773816 BTCFrom
0.0476555 BTCFrom
0.013 BTCFrom
From
0.10059704 BTCFrom
0.0663 BTCFrom
0.178586 BTCFrom
2.06560899 BTCFrom
0.03250269 BTCFrom
0.10755208 BTCFrom
0.16984766 BTCFrom
1.47374134 BTCFrom
0.00932052 BTCFrom
0.07441059 BTCFrom
0.00058239 BTCFrom
0.15893009 BTCFrom
0.00978618 BTCFrom
0.01098 BTCFrom
1.1595 BTCFrom
0.061235 BTCFrom
0.06938664 BTCFrom
From
0.0175 BTCFrom
0.00464314 BTCFrom
From
0.00786918 BTCFrom
0.0058 BTCFrom
0.38420788 BTCFrom
1.021004 BTCFrom
0.38516695 BTCFrom
1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
0.53163899 BTCFee
0.00002825 BTC
mined Sat, 17 Nov 2018 09:13:01 UTC
From
1.3986609 BTCTo
To
1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
Fee
0.00012203 BTC
mined Sun, 30 Sep 2018 05:22:57 UTC
From
0.00680015 BTCFrom
From
From
0.02260454 BTCFrom
1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
3.53607033 BTCFrom
From
0.00996614 BTCFrom
From
From
0.00597994 BTCFrom
0.00575136 BTCFrom
0.199 BTCFrom
0.0956038 BTCFrom
0.19999236 BTCFrom
2.18650632 BTCFrom
0.02114147 BTCFrom
0.0099734 BTCFrom
From
0.02273137 BTCFrom
0.19999236 BTCFrom
1.71720892 BTCFrom
0.0335 BTCFrom
From
0.37452925 BTCFrom
6.54415532 BTCFrom
0.09736099 BTCFrom
0.50338074 BTCFrom
0.00310217 BTCFrom
0.00296288 BTCFrom
0.0016241 BTCFrom
0.00121081 BTCFrom
0.00888858 BTCFrom
0.00996409 BTCFee
0.000026 BTC
mined Sun, 30 Sep 2018 01:49:12 UTC
From
50.67102912 BTCTo
To
1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
Fee
0.003038 BTC
mined Wed, 09 May 2018 03:49:36 UTC
From
0.00533474 BTCFrom
From
0.0055244 BTCFrom
0.80821085 BTCFrom
1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
2.415 BTCFrom
0.61554062 BTCFrom
0.15458321 BTCFrom
1.34177702 BTCFrom
1.267 BTCFrom
From
0.00524089 BTCFrom
0.0118452 BTCFrom
0.24478046 BTCFrom
0.05106656 BTCFrom
0.0142 BTCFrom
0.0147 BTCFrom
0.0588 BTCFrom
0.0047 BTCFrom
0.0322 BTCFrom
2.9595 BTCFee
0.0084765 BTC
mined Wed, 09 May 2018 03:46:02 UTC
From
0.0781223 BTCFrom
0.0821845 BTCFrom
0.08707424 BTCFrom
0.09652795 BTCFrom
0.09756984 BTCFrom
0.11238841 BTCFrom
0.11305558 BTCFrom
0.11506239 BTCFrom
0.1195 BTCFrom
0.15233004 BTCFrom
0.15883609 BTCFrom
0.1673023 BTCFrom
0.167395 BTCFrom
0.18767237 BTCFrom
From
0.20211936 BTCFrom
0.22141345 BTCFrom
0.23597548 BTCFrom
0.25073932 BTCFrom
0.2783 BTCFrom
0.29032654 BTCFrom
0.30044175 BTCFrom
0.3561438 BTCFrom
0.40919999 BTCTo
To
To
To
To
To
1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
To
To
To
Fee
0.003186 BTC
mined Thu, 03 May 2018 08:27:52 UTC
From
4.3705289 BTCFrom
0.36669244 BTCFrom
From
From
0.00463606 BTCFrom
0.01602564 BTCFrom
0.02120736 BTCFrom
From
0.00919568 BTCFrom
0.05734844 BTCFrom
From
0.04983559 BTCFrom
0.89084853 BTCFrom
0.34050001 BTCFrom
1.23496722 BTCFrom
From
2.69500034 BTCFrom
2.64820142 BTCFrom
1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
1.77801869 BTCFrom
0.10699608 BTCFrom
Fee
0.001 BTC
mined Thu, 03 May 2018 06:39:47 UTC
From
46.5566 BTCTo
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
To
To
To
Fee
0.004222 BTC
mined Sat, 21 Apr 2018 06:56:20 UTC
From
0.01036792 BTCFrom
0.0165661 BTCFrom
0.06408568 BTCFrom
0.00570648 BTCFrom
0.0066685 BTCFrom
0.02248026 BTCFrom
1.65220371 BTCFrom
0.25487551 BTCFrom
0.08632762 BTCFrom
0.03049213 BTCFrom
0.0206 BTCFrom
0.050895 BTCFrom
0.08560572 BTCFrom
0.06519151 BTCFrom
5.52453724 BTCFrom
1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
0.0759458 BTCFrom
0.08704603 BTCFrom
From
1.61672348 BTCFrom
0.001 BTCFrom
0.08289604 BTCFrom
0.02208607 BTCFrom
0.385543 BTCFrom
0.39003 BTCFrom
0.02702202 BTCFrom
0.29560511 BTCFrom
4.9995 BTCFrom
Fee
0.001 BTC
mined Sat, 21 Apr 2018 05:17:00 UTC
From
14.999 BTCFrom
0.119 BTCFrom
0.1762145 BTCFrom
0.94101756 BTCFrom
0.03346688 BTCFrom
0.02053855 BTCFrom
From
0.432 BTCFrom
From
0.1895041 BTCFrom
0.02415266 BTCFrom
1.41259904 BTCFrom
0.17002261 BTCFrom
8.9995 BTCFrom
0.1039324 BTCFrom
0.0375 BTCFrom
From
0.08687 BTCFrom
From
0.999 BTCFrom
0.80991 BTCFrom
0.46343035 BTCFrom
6.74459999 BTCFrom
From
From
0.67608927 BTCFrom
7.8977 BTCFrom
From
1.71558474 BTCFrom
0.069 BTCFrom
0.02597113 BTCFrom
0.02309755 BTCFrom
0.0402937 BTCFrom
0.39897819 BTCFrom
0.13695296 BTCFrom
0.2345781 BTCFrom
7.1553978 BTCFrom
From
From
From
From
7.4295 BTCFrom
2.18413224 BTCFrom
0.7995 BTCFrom
0.5939513 BTCFrom
1.6895 BTCFrom
0.04790233 BTCFrom
1.9995 BTCFrom
0.18654024 BTCFrom
5.81817015 BTCFrom
From
4.33561 BTCFrom
From
4.19001696 BTCFrom
From
0.0995 BTCFrom
0.11864542 BTCFrom
0.79318014 BTCFrom
0.069 BTCFrom
0.33236446 BTCFrom
From
4.9995 BTCFrom
1.2192 BTCFrom
0.1129044 BTCFrom
0.03618303 BTCFrom
0.45879487 BTCFrom
0.47583499 BTCFrom
0.112 BTCFrom
From
1.8495 BTCFrom
From
0.46261017 BTCFrom
0.264267 BTCFrom
0.08378665 BTCFrom
1.00698 BTCFrom
0.19248129 BTCTo
To
To
To
To
To
To
1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
To
To
To
To
To
To
To
To
Fee
0.003778 BTC
mined Fri, 20 Apr 2018 20:00:55 UTC
From
0.13178791 BTCFrom
From
0.07882873 BTCFrom
0.15472212 BTCFrom
From
0.336 BTCFrom
0.37401187 BTCFrom
0.02298158 BTCFrom
0.056746 BTCFrom
0.21148633 BTCFrom
From
0.00756514 BTCFrom
0.1995 BTCFrom
From
0.468 BTCFrom
0.3955956 BTCFrom
5.48891129 BTCFrom
0.0126651 BTCFrom
0.20988 BTCFrom
0.0018217 BTCFrom
1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
0.60638914 BTCFrom
1.10497194 BTCFrom
0.08873924 BTCFrom
1.6995 BTCFrom
0.4199 BTCFee
0.001 BTC
mined Fri, 20 Apr 2018 19:11:16 UTC
From
37.19647146 BTCFee
0.003926 BTC
mined Fri, 13 Apr 2018 04:39:51 UTC
From
0.09500276 BTCFrom
0.11983729 BTCFrom
0.18706273 BTCFrom
From
0.00859104 BTCFrom
1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
0.3346 BTCFrom
0.495764 BTCFrom
3.999 BTCFrom
0.05549206 BTCFrom
From
0.467 BTCFrom
From
0.0127 BTCFrom
0.48260376 BTCFrom
0.00957228 BTCFrom
0.27682589 BTCFrom
0.13247855 BTCFrom
0.045 BTCFrom
0.00935306 BTCFrom
0.00801416 BTCFrom
0.38947449 BTCFrom
0.05205691 BTCFrom
0.198 BTCFrom
0.51839999 BTCFrom
0.99370046 BTCFrom
0.01947346 BTCFee
0.023992 BTC
mined Fri, 13 Apr 2018 04:27:30 UTC
From
0.00918749 BTCFrom
0.00919168 BTCFrom
0.009204 BTCFrom
0.009196 BTCFrom
0.009196 BTCFrom
0.00921458 BTCFrom
0.009188 BTCFrom
0.009204 BTCFrom
0.009196 BTCFrom
0.00919346 BTCFrom
0.009196 BTCFrom
0.009272 BTCFrom
0.0086804 BTCFrom
0.009196 BTCFrom
0.009252 BTCFrom
0.009252 BTCFrom
0.009252 BTCFrom
0.009196 BTCFrom
0.00920306 BTCFrom
0.009196 BTCFrom
0.009204 BTCFrom
0.00919486 BTCFrom
0.009196 BTCFrom
0.0092142 BTCFrom
0.009204 BTCFrom
0.00919117 BTCFrom
0.009196 BTCFrom
0.00919114 BTCFrom
0.009252 BTCFrom
0.009252 BTCFrom
0.00924276 BTCFrom
0.009204 BTCFrom
0.00919692 BTCFrom
0.009196 BTCFrom
0.009239 BTCFrom
0.009196 BTCFrom
0.00919976 BTCFrom
0.009192 BTCFrom
0.00920698 BTCFrom
0.00922858 BTCFee
0.004518 BTC
mined Thu, 01 Mar 2018 04:09:03 UTC
From
1.99934443 BTCFrom
0.14983092 BTCFrom
0.01273422 BTCFrom
0.20422073 BTCFrom
From
0.018756 BTCFrom
0.221 BTCFrom
2.88616267 BTCFrom
0.49844394 BTCFrom
0.05730057 BTCFrom
0.4706495 BTCFrom
From
0.05266255 BTCFrom
0.0071114 BTCFrom
0.00966999 BTCFrom
4.327596 BTCFrom
0.021 BTCFrom
0.46349138 BTCFrom
1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
2.42 BTCFrom
0.049 BTCFrom
4.67819723 BTCFrom
0.06594501 BTCFrom
0.03785799 BTCFrom
0.00845633 BTCFrom
0.4008367 BTCFrom
0.06371 BTCFrom
0.13195012 BTCFrom
0.00838866 BTCFrom
0.01733583 BTCFrom
0.00834887 BTCFee
0.0004 BTC
mined Thu, 01 Mar 2018 03:59:27 UTC
Fee
0.00363 BTC
mined Mon, 26 Feb 2018 12:29:58 UTC
From
0.36904349 BTCFrom
1.71738164 BTCFrom
0.13061383 BTCFrom
0.04045446 BTCFrom
0.01442071 BTCFrom
5.999 BTCFrom
1.19981594 BTCFrom
0.07118319 BTCFrom
0.21495112 BTCFrom
0.045 BTCFrom
0.66263861 BTCFrom
0.05944852 BTCFrom
From
0.00103598 BTCFrom
1.999 BTCFrom
2.879 BTCFrom
1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
1 BTCFrom
0.39611653 BTCFrom
0.00876888 BTCFrom
1.59930726 BTCFrom
From
0.00505834 BTCFrom
0.03451546 BTCFrom
0.01324647 BTCFee
0.0005 BTC
mined Mon, 26 Feb 2018 12:00:06 UTC
From
0.00077038 BTCFrom
3.14328267 BTCFee
0.1 BTC
mined Fri, 08 Dec 2017 08:11:31 UTC
From
0.3315 BTCFrom
From
0.3449997 BTCFrom
0.3256 BTCFrom
0.3256 BTCFrom
0.329 BTCFrom
0.32897366 BTCFrom
0.3295 BTCFrom
0.32912446 BTCFrom
0.34142667 BTCFrom
0.3279131 BTCFrom
0.32498115 BTCFrom
0.32799808 BTCFrom
0.32716328 BTCFrom
0.32705426 BTCFrom
0.32640986 BTCFrom
0.32473241 BTCFrom
0.35759644 BTCFrom
From
0.34301 BTCFrom
From
0.33243971 BTCFrom
0.32682797 BTCFrom
0.34450487 BTCFrom
0.34026899 BTCFrom
0.33613 BTCFrom
0.33518914 BTCFrom
From
0.354 BTCFrom
0.3296714 BTCFrom
0.32613887 BTCFrom
From
0.34301 BTCFrom
0.328 BTCFrom
0.34433454 BTCFrom
0.32889638 BTCFrom
0.32319233 BTCFrom
0.327251 BTCFrom
0.32643925 BTCFrom
0.32395 BTCFrom
0.34082137 BTCFrom
0.328 BTCFrom
0.3014 BTCFrom
0.3398625 BTCFrom
0.3287704 BTCFrom
0.34285734 BTCFrom
0.34647643 BTCFrom
1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
0.3313 BTCFrom
0.32565322 BTCFrom
0.3292 BTCFrom
0.32309422 BTCFrom
From
0.32509693 BTCFrom
0.32668191 BTCFrom
0.33093209 BTCFrom
0.33630608 BTCFrom
0.322678 BTCFrom
0.328 BTCFrom
0.33025 BTCFrom
0.33703539 BTCFrom
0.32317365 BTCFrom
0.3511355 BTCFrom
0.33274801 BTCFrom
0.3355367 BTCFrom
0.35186685 BTCFrom
0.3414 BTCFrom
0.3237 BTCFrom
0.3362 BTCFrom
0.3436747 BTCFrom
0.33233081 BTCFrom
0.32526608 BTCFrom
0.3268575 BTCFrom
From
From
0.327 BTCFrom
0.32892285 BTCFrom
0.32275549 BTCFrom
0.33302141 BTCFrom
0.33814684 BTCFrom
0.32544334 BTCFrom
0.32709934 BTCFrom
0.33532 BTCFrom
0.323 BTCFrom
0.32557992 BTCFrom
0.327365 BTCFrom
0.32944896 BTCFrom
0.325 BTCFrom
0.324 BTCFrom
0.32346076 BTCFrom
0.3276868 BTCFrom
0.3415 BTCFrom
0.3318 BTCFrom
From
0.34462188 BTCFrom
0.33058884 BTCFrom
0.3244855 BTCFrom
0.3366 BTCFrom
0.32702668 BTCFrom
0.34257035 BTCFrom
0.329 BTCFrom
0.3306 BTCFrom
0.33561818 BTCFrom
0.3227 BTCFrom
0.3249 BTCFrom
0.3295 BTCFrom
0.34698232 BTCFrom
0.32275 BTCFrom
0.33019642 BTCFrom
0.33916728 BTCFrom
0.32805 BTCFrom
0.32927603 BTCFrom
0.3341018 BTCFrom
0.33664709 BTCFrom
0.32288994 BTCFrom
From
0.3353 BTCFrom
0.3277 BTCFrom
0.32645146 BTCFrom
0.32632 BTCFrom
0.33431364 BTCFrom
0.323 BTCFrom
0.33805956 BTCFrom
0.3295 BTCFrom
0.32491833 BTCFrom
0.32679513 BTCFrom
0.33077575 BTCFrom
0.34603465 BTCFrom
0.33679165 BTCFrom
0.33011 BTCFrom
0.328 BTCFrom
0.3279114 BTCFrom
0.3265 BTCFrom
0.33671959 BTCFrom
0.34219228 BTCFrom
0.3243344 BTCFrom
0.32798912 BTCFrom
0.34457835 BTCFrom
0.32379007 BTCFrom
0.3314 BTCFrom
0.34224501 BTCFrom
0.32474753 BTCFrom
0.32967067 BTCFrom
0.32453063 BTCFrom
0.33689925 BTCFrom
0.0001017 BTCFrom
0.329 BTCFrom
0.325 BTCFrom
0.33613157 BTCFrom
0.33148902 BTCFrom
0.32487376 BTCFrom
0.32336926 BTCFrom
0.3265 BTCFee
0.0087227 BTC
mined Sat, 02 Dec 2017 05:12:01 UTC
From
0.00000546 BTCFrom
7.48343812 BTCFrom
From
0.02138192 BTCFrom
0.012 BTCFrom
0.49765806 BTCFrom
From
1.2376 BTCFrom
0.00969843 BTCFrom
0.01395974 BTCFrom
0.60942211 BTCFrom
From
From
From
0.00161735 BTCFrom
0.00196687 BTCFrom
0.00192494 BTCFrom
0.00171033 BTCFrom
0.00198977 BTCFrom
0.00194185 BTCFrom
0.0019041 BTCFrom
0.0019181 BTCFrom
0.00203747 BTCFrom
0.00199454 BTCFrom
0.00203842 BTCFrom
0.00192868 BTCFrom
0.0020694 BTCFrom
0.00204101 BTCFrom
0.00210738 BTCFrom
0.00197678 BTCFrom
0.00192322 BTCFrom
0.00103724 BTCTo
To
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1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
To
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OMNI Simple Send: 710.3075 TetherUS (#31)
0 BTCFee
0.0276988 BTC
mined Thu, 30 Nov 2017 02:18:13 UTC
From
0.40515 BTCFrom
0.4003 BTCFrom
0.404 BTCFrom
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0.40445198 BTCFrom
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0.40008246 BTCFrom
0.40405952 BTCFrom
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0.406 BTCFrom
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0.4015 BTCFrom
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0.4032 BTCFrom
0.40305457 BTCFrom
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0.40170111 BTCFrom
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0.40554973 BTCFrom
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0.12857154 BTCFrom
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0.4022955 BTCFrom
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0.40989353 BTCFrom
0.402 BTCFrom
0.40562466 BTCFrom
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0.4228 BTCFrom
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0.401534 BTCFrom
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0.40850753 BTCFrom
0.4011 BTCFrom
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0.40262509 BTCFrom
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0.41526832 BTCFrom
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0.401 BTCFrom
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0.40215298 BTCFrom
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0.4001525 BTCFrom
0.409 BTCFrom
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0.40418677 BTCFrom
0.41177206 BTCFrom
0.40351299 BTCFrom
0.408 BTCFrom
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0.4031966 BTCFrom
0.40443168 BTCFrom
0.4101 BTCFrom
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0.40455 BTCFrom
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1L7apgVJPQgRE9Pnm3TZ9uChbDexKAjPMp
0.402 BTCFrom
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0.4046755 BTCFrom
0.401 BTCFrom
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