Address
1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
Total Received
23.58308468 BTC
Total Sent
23.58308468 BTC
№ Transactions
83
Final Balance
0 BTC
Fee
0.0007 BTC
mined Mon, 05 May 2014 09:08:53 UTC
From
6.57169652 BTCFrom
0.104587 BTCFrom
0.1038 BTCFrom
6.18095215 BTCFrom
0.1038812 BTCFrom
0.10396501 BTCFrom
17.067186 BTCFrom
0.103278 BTCFrom
0.31273767 BTCFrom
1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
0.1045357 BTCFrom
0.10401926 BTCFrom
0.10333 BTCFrom
0.10366527 BTCFrom
0.10362485 BTCFrom
0.10431 BTCFrom
0.10382744 BTCFrom
0.02334313 BTCFrom
0.1045083 BTCFrom
0.10446517 BTCFrom
24.04445205 BTCFrom
0.1038 BTCFrom
0.10316963 BTCFrom
0.10347071 BTCFrom
0.1033234 BTCFrom
0.1041 BTCFrom
0.1034904 BTCFrom
7.25135133 BTCFrom
0.104 BTCFrom
0.1034162 BTCFrom
0.1035051 BTCFrom
0.104596 BTCFrom
From
0.1036496 BTCFrom
0.1037 BTCTo
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Fee
0.0006 BTC
mined Mon, 05 May 2014 07:38:11 UTC
From
From
11.08616 BTCFrom
11.27776 BTCFrom
11.68819059 BTCFrom
1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
11.53672 BTCFrom
11.7283 BTCFrom
0.9302 BTCFrom
11.065 BTCFrom
11.2136042 BTCFrom
11.58394024 BTCFrom
0.46433 BTCFrom
9.96212601 BTCFrom
0.4639 BTCFrom
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0.9304 BTCFrom
0.059851 BTCFrom
11.016 BTCFrom
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11.76624316 BTCFrom
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11.448 BTCFrom
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11.182634 BTCFrom
0.930137 BTCFrom
11.53602 BTCFrom
11.94435 BTCFrom
11.8853935 BTCFee
0.0006 BTC
mined Mon, 05 May 2014 07:26:29 UTC
From
9.3573 BTCFrom
0.0618 BTCFrom
9.68148 BTCFrom
10.5576 BTCFrom
11.88031027 BTCFrom
9.5049484 BTCFrom
7.025 BTCFrom
11.94323 BTCFrom
0.067201 BTCFrom
9.1731644 BTCFrom
From
8.952571 BTCFrom
0.0685 BTCFrom
10.95042033 BTCFrom
11.8823 BTCFrom
0.0627 BTCFrom
0.0626 BTCFrom
1.30279 BTCFrom
10.95886824 BTCFrom
10.22502 BTCFrom
9.6498 BTCFrom
11.21190116 BTCFrom
9.0216 BTCFrom
11.7872 BTCTo
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1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
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Fee
0.0004 BTC
mined Mon, 05 May 2014 06:31:13 UTC
From
0.17136291 BTCFrom
0.058 BTCFrom
0.313094 BTCFrom
0.058 BTCFrom
0.313 BTCFrom
0.05804 BTCFrom
0.3128254 BTCFrom
0.058 BTCFrom
0.058 BTCFrom
0.1452312 BTCFrom
1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
0.058 BTCFrom
0.31297 BTCFrom
0.058 BTCFrom
0.05636875 BTCTo
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Fee
0.0004 BTC
mined Mon, 05 May 2014 03:47:55 UTC
From
0.12010818 BTCFrom
From
0.0796 BTCFrom
From
0.273345 BTCFrom
0.2642 BTCFrom
1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
0.27095993 BTCFrom
0.27319269 BTCFrom
0.12771049 BTCFrom
0.26392 BTCFrom
0.22396737 BTCFrom
0.0797 BTCFrom
0.07992 BTCFrom
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0.079959 BTCFrom
0.2729 BTCTo
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Fee
0.0005 BTC
mined Mon, 05 May 2014 03:47:55 UTC
From
0.084 BTCFrom
0.07545 BTCFrom
0.0545 BTCFrom
0.08338 BTCFrom
From
0.0837276 BTCFrom
0.084764 BTCFrom
0.07554168 BTCFrom
0.0834436 BTCFrom
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0.0837 BTCFrom
0.0777999 BTCFrom
0.0778 BTCFrom
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0.0834 BTCFrom
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0.083373 BTCFrom
0.0833658 BTCFrom
0.0783 BTCTo
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1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
To
Fee
0.0006 BTC
mined Mon, 05 May 2014 01:56:40 UTC
From
0.008 BTCFrom
0.00779 BTCFrom
0.27290059 BTCFrom
1.19901 BTCFrom
1.224162 BTCFrom
0.01020886 BTCFrom
0.008 BTCFrom
0.29042733 BTCFrom
0.00793 BTCFrom
0.28220656 BTCFrom
From
0.008 BTCFrom
0.008 BTCFrom
0.008 BTCFrom
0.008 BTCFrom
1.198787 BTCFrom
1.226251 BTCFrom
1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
1.2 BTCFrom
0.0078114 BTCFrom
0.28496552 BTCFrom
0.008 BTCFrom
0.008 BTCFrom
0.008 BTCFrom
1.1809 BTCFrom
1.215 BTCFrom
1.17818 BTCTo
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Fee
0.0005 BTC
mined Mon, 05 May 2014 01:43:33 UTC
From
1.05989717 BTCFrom
From
0.006 BTCFrom
1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
1.500496 BTCFrom
1.47820178 BTCFrom
0.006 BTCFrom
1.1813646 BTCFrom
0.0061 BTCFrom
2.665 BTCFrom
1.1230797 BTCFrom
0.0109418 BTCFrom
1.491139 BTCFrom
1.1700327 BTCFrom
1.17648069 BTCFrom
1.2147829 BTCFrom
1.345 BTCFrom
0.006 BTCFrom
0.5362 BTCFrom
1.3625 BTCFrom
1.19264514 BTCTo
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Fee
0.0004 BTC
mined Mon, 05 May 2014 01:43:33 UTC
From
0.01016384 BTCFrom
1.12688495 BTCFrom
0.0047875 BTCFrom
1.2516411 BTCFrom
0.537071 BTCFrom
1.12927897 BTCFrom
1.1389012 BTCFrom
0.0045 BTCFrom
0.0045 BTCFrom
1.12364673 BTCFrom
1.13414705 BTCFrom
6.365738 BTCFrom
7.007 BTCTo
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1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
To
Fee
0.0007 BTC
mined Mon, 05 May 2014 01:10:59 UTC
From
From
2.57392796 BTCFrom
0.01736778 BTCFrom
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0.01295152 BTCFrom
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0.476319 BTCFrom
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0.098989 BTCFrom
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0.995 BTCFrom
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0.01361745 BTCFrom
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449.9985 BTCFrom
0.01014016 BTCFrom
1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
0.0115 BTCFrom
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0.01493681 BTCFrom
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0.8376 BTCFrom
From
1.12651636 BTCTo
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Fee
0.0006 BTC
mined Mon, 05 May 2014 01:10:59 UTC
From
0.0004 BTCFrom
0.0004 BTCFrom
From
From
1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
0.0161 BTCFrom
0.009 BTCFrom
0.0085 BTCFrom
0.0004 BTCFrom
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0.0004 BTCFrom
0.00871248 BTCFrom
0.014 BTCFrom
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0.0004 BTCFrom
0.01372554 BTCFrom
0.0004 BTCFrom
0.0213 BTCFrom
0.029 BTCFrom
0.0105 BTCFrom
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0.01768295 BTCFrom
0.0177 BTCFrom
0.0004 BTCFrom
0.0004 BTCFrom
0.0165139 BTCFrom
0.0004 BTCTo
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Fee
0.0005 BTC
mined Mon, 05 May 2014 01:10:59 UTC
From
0.00812 BTCFrom
0.000429 BTCFrom
0.0295 BTCFrom
0.00043 BTCFrom
From
0.01305967 BTCFrom
0.000423 BTCFrom
0.02187538 BTCFrom
From
0.00043 BTCFrom
0.021 BTCFrom
From
0.0286157 BTCFrom
1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
0.02043 BTCFrom
0.009 BTCFrom
0.00044 BTCFrom
0.000423 BTCFrom
0.00043 BTCFrom
0.0015 BTCFrom
From
0.000422 BTCFrom
0.0095718 BTCFrom
0.00042 BTCFrom
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0.00043 BTCTo
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Fee
0.0006 BTC
mined Mon, 05 May 2014 01:10:59 UTC
From
0.01257942 BTCFrom
0.012635 BTCFrom
0.01253964 BTCFrom
0.01256447 BTCFrom
0.0127 BTCFrom
0.01255 BTCFrom
0.01259808 BTCFrom
0.01256586 BTCFrom
0.01257832 BTCFrom
0.01264735 BTCFrom
13.74426438 BTCFrom
0.01270478 BTCFrom
0.01257674 BTCFrom
0.01272696 BTCFrom
0.01263897 BTCFrom
0.0126 BTCFrom
0.0126526 BTCFrom
0.0126599 BTCFrom
0.2906 BTCFrom
0.01255644 BTCFrom
0.01259892 BTCFrom
0.012723 BTCFrom
0.01252284 BTCFrom
0.0126803 BTCFrom
0.01262274 BTCFrom
0.0125953 BTCFrom
0.01269 BTCFrom
12.8671 BTCTo
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To
1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
Fee
0.0005 BTC
mined Sun, 04 May 2014 22:58:17 UTC
From
0.04784 BTCFrom
0.01839313 BTCFrom
From
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From
0.01836216 BTCFrom
0.0183639 BTCFrom
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0.0485 BTCFrom
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0.01847 BTCFrom
0.051 BTCFrom
0.04925 BTCFrom
0.0482 BTCTo
To
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1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
To
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To
Fee
0.0005 BTC
mined Sun, 04 May 2014 22:38:21 UTC
From
1.988 BTCFrom
From
0.02112 BTCFrom
0.0211 BTCFrom
1.03477 BTCFrom
0.72124816 BTCFrom
0.6715561 BTCFrom
0.71379831 BTCFrom
0.02130081 BTCFrom
0.6836407 BTCFrom
0.0213558 BTCFrom
0.4535 BTCFrom
0.424945 BTCFrom
0.0213 BTCFrom
0.44946 BTCFrom
0.02108443 BTCFrom
0.02116468 BTCFrom
0.6964654 BTCFrom
1.033 BTCFrom
1.03348 BTCFrom
0.366127 BTCFrom
1.044 BTCTo
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1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
To
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To
Fee
0.0006 BTC
mined Sun, 04 May 2014 21:31:58 UTC
From
0.1715 BTCFrom
0.162 BTCFrom
From
0.05823511 BTCFrom
0.07170004 BTCFrom
0.06988579 BTCFrom
0.0686 BTCFrom
From
0.07173288 BTCFrom
0.03211514 BTCFrom
0.06951185 BTCFrom
0.154 BTCFrom
0.164 BTCFrom
0.06164868 BTCFrom
0.07145625 BTCFrom
0.0320074 BTCFrom
0.10865323 BTCFrom
0.078 BTCFrom
0.06284677 BTCFrom
From
0.07342926 BTCFrom
1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
0.072459 BTCTo
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Fee
0.0006 BTC
mined Sun, 04 May 2014 21:18:32 UTC
From
0.0812 BTCFrom
0.07552 BTCFrom
0.075303 BTCFrom
0.07548 BTCFrom
0.081 BTCFrom
0.101 BTCFrom
0.101 BTCFrom
0.07028321 BTCFrom
0.0793897 BTCFrom
From
0.10042 BTCFrom
0.102 BTCFrom
0.10797525 BTCFrom
0.103 BTCFrom
0.0752605 BTCFrom
0.081249 BTCFrom
0.06651949 BTCFrom
0.075549 BTCFrom
0.08152958 BTCFrom
0.075 BTCFrom
0.10321679 BTCFrom
0.075 BTCFrom
0.08023511 BTCTo
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1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
To
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To
Fee
0.0005 BTC
mined Sun, 04 May 2014 19:51:01 UTC
From
0.0905 BTCFrom
0.52891603 BTCFrom
0.56963 BTCFrom
0.570554 BTCFrom
0.53900047 BTCFrom
0.09354248 BTCFrom
1.2217475 BTCFrom
0.090534 BTCFrom
0.49488908 BTCFrom
0.5692 BTCFrom
0.50069442 BTCFrom
0.5697 BTCFrom
0.5708 BTCFrom
0.14473784 BTCFrom
0.0907 BTCFrom
0.49652247 BTCFrom
0.569753 BTCFrom
0.24554523 BTCFrom
0.5702 BTCFrom
0.35157981 BTCTo
To
1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
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Fee
0.0006 BTC
mined Sun, 04 May 2014 19:47:32 UTC
From
0.148 BTCFrom
0.11231175 BTCFrom
0.12350054 BTCFrom
0.61587 BTCFrom
0.1453 BTCFrom
0.14756 BTCFrom
0.15082691 BTCFrom
0.8767334 BTCFrom
0.11278607 BTCFrom
1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
0.15 BTCFrom
0.883 BTCFrom
0.11156845 BTCFrom
0.14802 BTCFrom
0.11824367 BTCFrom
0.615469 BTCFrom
0.14522 BTCFrom
0.14522 BTCFrom
0.11708952 BTCFrom
0.6154 BTCFrom
0.1480198 BTCFrom
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0.14498769 BTCFrom
0.892 BTCFrom
0.6102 BTCFrom
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Fee
0.0006 BTC
mined Sun, 04 May 2014 16:38:16 UTC
From
0.153 BTCFrom
0.10347494 BTCFrom
0.113298 BTCFrom
0.115607 BTCFrom
0.1097 BTCFrom
0.157 BTCFrom
0.1535 BTCFrom
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0.11478087 BTCFrom
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0.113436 BTCFrom
0.11226399 BTCFrom
0.152 BTCFrom
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0.109 BTCFrom
0.1139 BTCFrom
0.11580142 BTCFrom
0.109 BTCFrom
0.1154022 BTCFrom
0.11390471 BTCFrom
0.15228 BTCFrom
0.04702506 BTCFrom
0.113 BTCFrom
0.1158342 BTCFrom
0.157 BTCFrom
0.1633821 BTCTo
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1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
To
To
To
Fee
0.0006 BTC
mined Sun, 04 May 2014 16:15:12 UTC
From
0.086 BTCFrom
0.086 BTCFrom
From
0.23105983 BTCFrom
0.086 BTCFrom
From
0.12175379 BTCFrom
0.075 BTCFrom
0.086 BTCFrom
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From
0.08655014 BTCFrom
0.0605 BTCFrom
0.087 BTCFrom
0.0605 BTCFrom
0.08613 BTCFrom
0.229 BTCFrom
0.086 BTCFrom
0.228 BTCFrom
0.13064621 BTCFrom
1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
0.067 BTCFrom
0.086 BTCFrom
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Fee
0.0006 BTC
mined Sun, 04 May 2014 16:02:18 UTC
From
1.067152 BTCFrom
0.07878 BTCFrom
0.33822301 BTCFrom
0.117 BTCFrom
0.117 BTCFrom
0.085 BTCFrom
0.0655338 BTCFrom
1.0738843 BTCFrom
1.02904 BTCFrom
1.0253 BTCFrom
1.0513805 BTCFrom
1.0256 BTCFrom
0.084 BTCFrom
0.117 BTCFrom
0.07943 BTCFrom
0.33212 BTCFrom
0.0606 BTCFrom
0.07893 BTCFrom
0.084 BTCFrom
0.085 BTCFrom
1.0686 BTCFrom
0.0608 BTCFrom
1.05309 BTCFrom
0.33015699 BTCFrom
From
0.97343 BTCTo
To
1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
To
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Fee
0.0005 BTC
mined Sun, 04 May 2014 16:02:18 UTC
From
From
0.08007 BTCFrom
0.1149 BTCFrom
0.083 BTCFrom
0.084 BTCFrom
0.115 BTCFrom
0.115 BTCFrom
0.115 BTCFrom
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0.083 BTCFrom
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0.115 BTCFrom
0.1148 BTCFrom
0.115 BTCFrom
0.11477576 BTCFrom
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0.11475 BTCTo
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1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
To
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Fee
0.0006 BTC
mined Sun, 04 May 2014 13:00:48 UTC
From
0.101266 BTCFrom
0.0970078 BTCFrom
0.096 BTCFrom
From
0.0948 BTCFrom
0.101 BTCFrom
0.09745977 BTCFrom
0.08874226 BTCFrom
0.125 BTCFrom
0.08531088 BTCFrom
0.09652386 BTCFrom
0.0970003 BTCFrom
1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8
0.1 BTCFrom
0.10081602 BTCFrom
0.0934197 BTCFrom
0.125 BTCFrom
0.0970063 BTCFrom
0.08873053 BTCFrom
0.097 BTCFrom
0.118 BTCFrom
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0.03018912 BTCFrom
0.094634 BTCFrom
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Fee
0.0006 BTC
mined Sun, 04 May 2014 12:43:21 UTC
From
0.07328324 BTCFrom
0.07328324 BTCFrom
0.01100817 BTCFrom
From
From
From
0.072 BTCFrom
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0.072 BTCFrom
0.072 BTCFrom
0.106 BTCFrom
0.106 BTCFrom
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0.08949183 BTCFrom
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0.106 BTCFrom
0.10586875 BTCFrom
0.072 BTCFrom
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0.106 BTCFrom
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0.106 BTCFrom
0.106 BTCFrom
0.069 BTCFrom
0.105941 BTCTo
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1NiNZSJ3nUP7zW5Tpwbup7U42oiAkvkKE8