Address
384AThJwoQbmPee73GzY1tLvXtUCCRRa1H
Total Received
87.55403543 BTC
Total Sent
87.55403543 BTC
№ Transactions
349
Final Balance
0 BTC
Fee
0.00123382 BTC
mined Fri, 27 Nov 2020 15:26:03 UTC
From
384AThJwoQbmPee73GzY1tLvXtUCCRRa1H
0.8532 BTCTo
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Fee
0.00019068 BTC
mined Fri, 27 Nov 2020 15:15:19 UTC
From
1.71500932 BTCFee
0.00124543 BTC
mined Thu, 26 Nov 2020 03:19:33 UTC
From
384AThJwoQbmPee73GzY1tLvXtUCCRRa1H
0.9202 BTCTo
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0.00275032 BTCTo
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Fee
0.00014982 BTC
mined Thu, 26 Nov 2020 02:41:58 UTC
From
2.14705018 BTCFee
0.00101765 BTC
mined Fri, 20 Nov 2020 10:20:02 UTC
From
384AThJwoQbmPee73GzY1tLvXtUCCRRa1H
0.7258 BTCTo
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0.00355407 BTCTo
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Fee
0.00020203 BTC
mined Thu, 19 Nov 2020 22:25:22 UTC
From
2.17719797 BTCFee
0.01406646 BTC
mined Wed, 18 Nov 2020 20:36:06 UTC
From
0.71242892 BTCFrom
0.80316412 BTCFrom
0.77763318 BTCFrom
0.6835572 BTCFrom
0.7254008 BTCFrom
0.75188592 BTCFrom
0.85632764 BTCFrom
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0.69807674 BTCFrom
1.80242966 BTCFrom
0.71416554 BTCFrom
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0.69507206 BTCFrom
0.78357943 BTCFrom
0.83669357 BTCFrom
0.81101428 BTCFrom
0.80601432 BTCFrom
0.83385497 BTCFrom
1.1281213 BTCFrom
0.9483 BTCFrom
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0.81320866 BTCFrom
0.70841548 BTCFrom
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0.70208939 BTCFrom
0.73212874 BTCFrom
0.84840437 BTCFrom
1.17416431 BTCFrom
2.06641245 BTCFrom
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0.69114922 BTCFrom
21.3895 BTCFrom
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0.8349075 BTCFrom
0.75444406 BTCFrom
0.73327492 BTCFrom
0.84232767 BTCFrom
0.69007 BTCFrom
0.71725673 BTCFrom
0.76841737 BTCFrom
19.9995 BTCFrom
0.68863912 BTCFrom
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0.70487253 BTCFrom
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0.7184964 BTCFrom
0.69444431 BTCFrom
0.68477053 BTCFrom
0.77818382 BTCFrom
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0.74513216 BTCFrom
0.86169486 BTCFrom
0.78682105 BTCFrom
0.78373052 BTCFrom
0.69257779 BTCFrom
From
1.51143175 BTCFrom
12.1428 BTCFrom
0.72534997 BTCFrom
0.8428335 BTCFrom
0.78867737 BTCFrom
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5.81410191 BTCFrom
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0.68629049 BTCFrom
0.6968069 BTCFrom
0.8427 BTCFrom
0.81603207 BTCFrom
0.772 BTCFrom
0.8000624 BTCFrom
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0.72174482 BTCFrom
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0.80383156 BTCFrom
0.72290772 BTCFrom
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0.72913252 BTCFrom
0.7581978 BTCFrom
9.41108086 BTCFrom
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0.8437 BTCFrom
0.69127621 BTCFrom
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0.99980716 BTCFrom
0.73042682 BTCFrom
0.760215 BTCFrom
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0.7995 BTCFrom
0.82540175 BTCFrom
0.97751687 BTCFrom
1.129338 BTCFrom
0.71314667 BTCFrom
0.84183789 BTCFrom
0.68517356 BTCFrom
1.01201121 BTCFrom
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0.69983938 BTCFrom
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1.00985476 BTCFrom
0.75694983 BTCFrom
0.69732275 BTCFrom
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0.72271036 BTCFrom
0.74406 BTCFrom
0.76628092 BTCFrom
0.73069947 BTCFrom
0.72132606 BTCFrom
0.75717744 BTCFrom
0.8078 BTCFrom
From
From
384AThJwoQbmPee73GzY1tLvXtUCCRRa1H
0.8078 BTCFrom
0.79030499 BTCFrom
0.83488238 BTCFrom
0.84863376 BTCFrom
0.80045389 BTCFrom
0.686873 BTCFrom
From
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0.82855256 BTCFrom
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0.68687691 BTCFrom
0.70925621 BTCFrom
0.69082976 BTCFrom
0.68552896 BTCFrom
0.82377576 BTCFrom
0.698 BTCFrom
0.74715544 BTCFrom
0.83755875 BTCFrom
0.69596154 BTCFrom
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0.74830763 BTCFrom
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0.69595909 BTCFrom
0.80688002 BTCFrom
0.78054708 BTCFrom
0.72938897 BTCFrom
0.84888245 BTCFrom
0.76971783 BTCFrom
0.7383156 BTCFrom
0.856 BTCFrom
From
0.80061 BTCFrom
0.7482216 BTCFrom
0.80251463 BTCFrom
0.75273514 BTCFrom
10.1545 BTCFrom
From
0.751 BTCFrom
0.84960121 BTCFrom
0.99980622 BTCFrom
0.8484614 BTCFrom
0.73859122 BTCFrom
0.69857375 BTCFrom
From
0.80577796 BTCFrom
0.70748398 BTCFrom
From
0.86242687 BTCFrom
From
0.84285153 BTCFrom
2.38949112 BTCFrom
0.83691997 BTCFrom
0.82573455 BTCFrom
0.78541214 BTCFrom
From
0.74136502 BTCFrom
0.86976645 BTCTo
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Fee
0.00019976 BTC
mined Wed, 18 Nov 2020 16:28:27 UTC
From
2.40220024 BTCFee
0.00148343 BTC
mined Mon, 16 Nov 2020 18:37:14 UTC
From
384AThJwoQbmPee73GzY1tLvXtUCCRRa1H
1.1404 BTCTo
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Fee
0.00022927 BTC
mined Mon, 16 Nov 2020 17:22:47 UTC
From
3.85900213 BTCFee
0.0008303 BTC
mined Mon, 16 Nov 2020 17:01:19 UTC
From
384AThJwoQbmPee73GzY1tLvXtUCCRRa1H
0.354 BTCTo
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Fee
0.00103735 BTC
mined Sat, 14 Nov 2020 10:25:34 UTC
From
384AThJwoQbmPee73GzY1tLvXtUCCRRa1H
0.713 BTCTo
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Fee
0.00024743 BTC
mined Fri, 13 Nov 2020 18:06:55 UTC
From
2.85175257 BTCFee
0.00173103 BTC
mined Fri, 13 Nov 2020 14:45:19 UTC
From
384AThJwoQbmPee73GzY1tLvXtUCCRRa1H
0.3623 BTCTo
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Fee
0.00023154 BTC
mined Fri, 13 Nov 2020 00:11:44 UTC
From
1.41566846 BTCFee
0.00025651 BTC
mined Thu, 12 Nov 2020 15:13:57 UTC
From
1.44894349 BTCFee
0.0025518 BTC
mined Tue, 10 Nov 2020 01:16:00 UTC
From
0.00250232 BTCFrom
0.00269329 BTCFrom
0.0099044 BTCFrom
0.00809813 BTCFrom
0.00320471 BTCFrom
0.00065552 BTCFrom
0.00094469 BTCFrom
0.012 BTCFrom
0.00073966 BTCFrom
0.02608318 BTCFrom
0.02934151 BTCFrom
0.01431942 BTCFrom
0.00131413 BTCFrom
0.00320014 BTCFrom
0.00571 BTCFrom
0.052576 BTCFrom
0.02619864 BTCFrom
0.0655892 BTCFrom
0.00131389 BTCFrom
0.04488233 BTCFrom
0.1873 BTCFrom
0.00076784 BTCFrom
0.06175335 BTCFrom
0.0314 BTCFrom
0.0077542 BTCFrom
0.0009631 BTCFrom
0.001285 BTCFrom
0.09721042 BTCFrom
0.00655216 BTCFrom
0.00312767 BTCFrom
0.0016375 BTCFrom
0.00160275 BTCFrom
0.01084473 BTCFrom
From
0.0351 BTCFrom
0.00387215 BTCFrom
0.085478 BTCFrom
0.024 BTCFrom
0.01955544 BTCFrom
0.00321585 BTCFrom
0.00488309 BTCFrom
0.00661172 BTCFrom
0.00040109 BTCFrom
0.00060653 BTCFrom
0.00031 BTCFrom
0.00012481 BTCFrom
0.00538336 BTCFrom
0.00207046 BTCFrom
0.00646503 BTCFrom
0.000852 BTCFrom
0.00050838 BTCFrom
0.0285 BTCFrom
0.0024808 BTCFrom
0.04882396 BTCFrom
0.04346342 BTCFrom
0.00656297 BTCFrom
0.00038751 BTCFrom
0.00255 BTCFrom
0.02850117 BTCFrom
0.03001919 BTCFrom
0.00011 BTCFrom
0.03982792 BTCFrom
0.01514672 BTCFrom
0.00068436 BTCFrom
0.00357606 BTCFrom
0.0154308 BTCFrom
0.00523991 BTCFrom
0.02177784 BTCFrom
0.04889687 BTCFrom
0.00254393 BTCFrom
0.01685855 BTCFrom
0.004 BTCFrom
0.00020607 BTCFrom
384AThJwoQbmPee73GzY1tLvXtUCCRRa1H
0.1873 BTCFrom
0.01786945 BTCFrom
0.04685349 BTCFrom
0.04285268 BTCFrom
0.05249323 BTCFrom
0.02743543 BTCFrom
0.02274288 BTCFrom
0.00131238 BTCFrom
0.00505403 BTCFrom
0.00644678 BTCFrom
0.00094327 BTCFrom
0.01406219 BTCFrom
0.1213 BTCFrom
0.00444382 BTCFrom
0.02625148 BTCFrom
0.116792 BTCFrom
0.05030411 BTCFrom
0.017 BTCFrom
0.01208 BTCFrom
0.00311504 BTCFrom
0.1873 BTCFrom
0.0095 BTCFrom
0.19457125 BTCFrom
0.00759282 BTCFrom
0.10375444 BTCFrom
0.0191098 BTCFrom
0.01283543 BTCFrom
0.13588655 BTCFrom
0.14098231 BTCFrom
0.00408997 BTCFrom
0.00065581 BTCFrom
0.002 BTCFrom
0.00163305 BTCFrom
0.1873 BTCFrom
0.01434 BTCFrom
0.00850813 BTCFrom
0.059809 BTCFrom
0.0068172 BTCFrom
0.00059055 BTCFrom
0.01501265 BTCFrom
0.1873 BTCFrom
0.00183154 BTCFrom
0.00266407 BTCFrom
0.0077542 BTCFrom
0.00131054 BTCFrom
0.00262772 BTCFrom
0.01577895 BTCFrom
0.03280473 BTCFrom
0.0756381 BTCFrom
0.0257448 BTCFrom
0.11038395 BTCFrom
0.01864231 BTCFrom
0.06150913 BTCFrom
0.04416713 BTCFrom
0.01823827 BTCFrom
0.05706055 BTCFrom
0.03335934 BTCFrom
0.04445349 BTCFrom
0.00347097 BTCFrom
0.15311431 BTCFrom
0.00011811 BTCFrom
0.06834028 BTCFrom
0.00160031 BTCFrom
0.01711673 BTCFrom
0.14207815 BTCFrom
0.00985287 BTCFrom
0.00131234 BTCFrom
0.00029049 BTCFrom
0.03828173 BTCFrom
0.01632 BTCFrom
0.0008544 BTCFrom
0.00059415 BTCFrom
0.04234105 BTCFrom
0.00274744 BTCFrom
0.00380652 BTCFrom
0.00104437 BTCFrom
0.0044613 BTCFrom
0.04448963 BTCFrom
0.00163542 BTCFrom
0.02171818 BTCFrom
0.00123208 BTCFrom
0.00262327 BTCFrom
0.02294989 BTCFrom
0.00161 BTCFrom
0.011625 BTCFrom
0.00811 BTCFrom
0.0052875 BTCFrom
0.0092052 BTCFrom
0.00958371 BTCFrom
0.00131032 BTCFrom
0.015 BTCFrom
0.00040785 BTCFrom
0.01143509 BTCFrom
0.06085885 BTCFrom
0.00501821 BTCFrom
0.005906 BTCFrom
0.00164225 BTCFrom
0.00324588 BTCFrom
0.00431101 BTCFrom
0.06680286 BTCFrom
0.01639152 BTCFrom
0.00820003 BTCFrom
0.00691486 BTCFrom
0.00365845 BTCFrom
0.00657859 BTCFrom
0.05007479 BTCFrom
0.00439801 BTCFrom
0.07645996 BTCFrom
0.00266175 BTCFrom
0.01606492 BTCFrom
0.05628668 BTCFrom
0.019665 BTCFrom
0.00307137 BTCFrom
0.00245969 BTCFee
0.00021338 BTC
mined Tue, 10 Nov 2020 00:44:45 UTC
From
1.31058662 BTCFee
0.07702593 BTC
mined Fri, 06 Nov 2020 22:38:36 UTC
From
1.01850815 BTCFrom
1.00623574 BTCFrom
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1.3311 BTCFrom
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1.3279 BTCFrom
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1.3292 BTCFrom
1.00100381 BTCFrom
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1.3297 BTCFrom
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1.06631986 BTCFrom
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1.01867444 BTCFrom
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1.24546702 BTCFrom
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1.01219522 BTCFrom
1.22473737 BTCFrom
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1.3288 BTCFrom
1.3273 BTCFrom
1.3294 BTCFrom
1.24996685 BTCFrom
1.32918713 BTCFrom
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1.17257326 BTCFrom
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1.17002844 BTCFrom
384AThJwoQbmPee73GzY1tLvXtUCCRRa1H
1.1009 BTCFrom
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1.331 BTCFrom
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1.0146 BTCFrom
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1.1009 BTCFrom
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1.3296 BTCFrom
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1.22577645 BTCFrom
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1.3298 BTCFrom
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1.185 BTCFrom
1.3296 BTCFrom
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1.33115339 BTCFrom
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1.28932107 BTCFrom
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1.13279872 BTCFrom
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1.08477967 BTCFrom
1.3303 BTCFrom
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1.09991615 BTCFrom
1.13049545 BTCFrom
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1.07731741 BTCFrom
1.16091429 BTCFrom
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1.24422606 BTCFrom
1.0177 BTCFrom
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1.3302 BTCFrom
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1.06218682 BTCFrom
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1.3327 BTCFrom
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1.06723723 BTCFrom
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1.3319 BTCFrom
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1.3277 BTCFrom
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1.21026135 BTCFrom
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1.06705772 BTCFrom
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1.0822294 BTCFrom
1.0001949 BTCFrom
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1.16394713 BTCFrom
1.00044232 BTCFrom
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1.20238101 BTCFrom
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1.327 BTCFrom
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1.00023155 BTCFrom
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1.3275 BTCFrom
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1.001 BTCFrom
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1.00011597 BTCFrom
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1.2494 BTCFrom
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1.3317 BTCFrom
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0.00280199 BTCTo
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0.02385677 BTCTo
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Fee
0.00063787 BTC
mined Fri, 06 Nov 2020 15:51:02 UTC
From
2.56824385 BTCFee
0.00551732 BTC
mined Tue, 03 Nov 2020 20:47:15 UTC
From
384AThJwoQbmPee73GzY1tLvXtUCCRRa1H
0.9278 BTCTo
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0.00311034 BTCTo
Fee
0.00072186 BTC
mined Tue, 03 Nov 2020 19:54:20 UTC
From
1.95797814 BTCFee
0.0039476 BTC
mined Sun, 01 Nov 2020 14:15:26 UTC
From
384AThJwoQbmPee73GzY1tLvXtUCCRRa1H
0.4107 BTCTo
To
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0.00108339 BTCTo
To
To
To
Fee
0.00074002 BTC
mined Sat, 31 Oct 2020 20:51:06 UTC
From
1.64185998 BTCFee
0.01153358 BTC
mined Sat, 31 Oct 2020 19:07:17 UTC
From
0.3938 BTCFrom
0.41350664 BTCFrom
0.40377867 BTCFrom
0.3971 BTCFrom
From
0.41490333 BTCFrom
0.40851429 BTCFrom
0.38974423 BTCFrom
0.3962 BTCFrom
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0.41729801 BTCFrom
0.41014957 BTCFrom
0.40161045 BTCFrom
0.39053623 BTCFrom
0.3996 BTCFrom
0.40269628 BTCFrom
0.40682066 BTCFrom
0.41032362 BTCFrom
0.41109792 BTCFrom
384AThJwoQbmPee73GzY1tLvXtUCCRRa1H
0.4193 BTCFrom
0.40134678 BTCTo
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1.45428738 BTCTo
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0.0008473 BTCTo
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0.0475501 BTCTo
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