Address
3GDi2CChnMJ8F2wgKyBaYfaB6fJRm2bntX
Total Received
0.26682984 BTC
Total Sent
0.26682984 BTC
№ Transactions
16
Final Balance
0 BTC
Fee
0.0349485 BTC
mined Thu, 18 Jul 2019 22:27:25 UTC
From
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3GDi2CChnMJ8F2wgKyBaYfaB6fJRm2bntX
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3GDi2CChnMJ8F2wgKyBaYfaB6fJRm2bntX
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0.06640075 BTCFee
0.03854232 BTC
mined Thu, 18 Jul 2019 20:59:19 UTC
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3GDi2CChnMJ8F2wgKyBaYfaB6fJRm2bntX
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0.02828854 BTCFrom
0.0287091 BTCFee
0.0122168 BTC
mined Thu, 18 Jul 2019 09:25:03 UTC
From
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3GDi2CChnMJ8F2wgKyBaYfaB6fJRm2bntX
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Fee
0.0011696 BTC
mined Thu, 18 Jul 2019 09:21:24 UTC
From
2004.3616482 BTCTo
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3GDi2CChnMJ8F2wgKyBaYfaB6fJRm2bntX
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Fee
0.0121048 BTC
mined Thu, 18 Jul 2019 07:41:30 UTC
From
1726.70044123 BTCTo
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3GDi2CChnMJ8F2wgKyBaYfaB6fJRm2bntX
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Fee
0.0185259 BTC
mined Thu, 20 Jun 2019 05:23:32 UTC
From
0.0106 BTCFrom
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0.009328 BTCFrom
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3GDi2CChnMJ8F2wgKyBaYfaB6fJRm2bntX
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3GDi2CChnMJ8F2wgKyBaYfaB6fJRm2bntX
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3GDi2CChnMJ8F2wgKyBaYfaB6fJRm2bntX
0.0134465 BTCFrom
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0.0068346 BTCFrom
0.00991 BTCFrom
0.011654 BTCFrom
0.01284965 BTCFrom
0.00677027 BTCFrom
0.01244086 BTCFee
0.0019719 BTC
mined Wed, 19 Jun 2019 22:12:52 UTC
From
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0.11341064 BTCFrom
0.33802978 BTCFrom
0.11341064 BTCFrom
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3GDi2CChnMJ8F2wgKyBaYfaB6fJRm2bntX
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Fee
0.035775 BTC
mined Wed, 19 Jun 2019 22:12:52 UTC
From
0.03566699 BTCFrom
0.01244652 BTCFrom
0.01225257 BTCFrom
0.03511696 BTCFrom
0.01244652 BTCFrom
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0.0125 BTCFrom
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0.0122788 BTCFrom
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0.03531696 BTCFrom
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0.11396352 BTCFrom
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0.11414798 BTCFrom
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0.01244652 BTCFrom
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0.0351168 BTCFrom
0.01244652 BTCFrom
0.03480126 BTCFrom
0.01249102 BTCFrom
0.01244652 BTCFrom
0.34116797 BTCFrom
0.11446352 BTCFrom
0.01244652 BTCFrom
0.01244652 BTCFrom
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0.0579634 BTCFrom
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0.01245 BTCFrom
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0.01244652 BTCFrom
0.01244652 BTCFrom
0.03511696 BTCFrom
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0.01244652 BTCFrom
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0.11446352 BTCFrom
0.01244652 BTCFrom
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0.05761911 BTCFrom
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0.01244652 BTCFrom
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0.013 BTCFrom
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0.02378174 BTCFrom
0.01244652 BTCFrom
0.03511696 BTCFrom
0.03511696 BTCFrom
0.01244652 BTCFrom
0.01245 BTCFrom
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0.11341064 BTCFrom
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0.01233203 BTCFrom
0.01244652 BTCFrom
0.01244652 BTCFrom
0.01233203 BTCFrom
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0.01233203 BTCFrom
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0.01253203 BTCFrom
0.03579394 BTCFrom
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0.01244652 BTCFrom
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3GDi2CChnMJ8F2wgKyBaYfaB6fJRm2bntX
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Fee
0.0077697 BTC
mined Wed, 19 Jun 2019 22:12:52 UTC
From
0.03453601 BTCFrom
0.11256991 BTCFrom
0.11256991 BTCFrom
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Fee
0.1 BTC
mined Tue, 04 Jun 2019 06:45:27 UTC
From
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3GDi2CChnMJ8F2wgKyBaYfaB6fJRm2bntX
0.01099537 BTCFrom
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0.01073958 BTCFrom
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0.0113776 BTCFee
0.1 BTC
mined Tue, 04 Jun 2019 06:37:03 UTC
From
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0.02012153 BTCFrom
0.01570385 BTCFrom
0.02146528 BTCFrom
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0.01572338 BTCFrom
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0.02737847 BTCFrom
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3GDi2CChnMJ8F2wgKyBaYfaB6fJRm2bntX
0.01682292 BTCFrom
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0.02318981 BTCFrom
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0.02318981 BTCFrom
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0.02612616 BTCFrom
0.03378935 BTCFrom
0.01815278 BTCFrom
0.01682292 BTCFrom
0.02353009 BTCFrom
0.01803241 BTCFrom
0.02318866 BTCFrom
0.0284375 BTCFrom
0.02318981 BTCFrom
0.03248032 BTCFrom
0.02911965 BTCFrom
0.02396991 BTCFrom
0.02912091 BTCFrom
3GDi2CChnMJ8F2wgKyBaYfaB6fJRm2bntX
0.01682292 BTCFrom
0.01703241 BTCFrom
0.0162581 BTCFrom
0.020379 BTCFrom
0.02616898 BTCFrom
0.0246875 BTCFrom
0.01823032 BTCFrom
0.02318981 BTCFrom
0.02318981 BTCFrom
0.01572338 BTCFrom
0.02320023 BTCFrom
0.02671875 BTCFrom
0.02318981 BTCFrom
0.01791667 BTCFrom
0.018574 BTCFrom
0.0202419 BTCFrom
0.02265046 BTCFrom
0.02318981 BTCFrom
0.02613194 BTCFrom
0.02144097 BTCFrom
0.03378935 BTCFrom
0.01572338 BTCFrom
0.02318981 BTCFrom
0.02318981 BTCFrom
0.02814815 BTCFrom
0.02194676 BTCFrom
0.02246759 BTCFrom
0.02318981 BTCFrom
0.02417708 BTCFrom
0.03247917 BTCFrom
0.01770255 BTCFrom
0.03297454 BTCFrom
0.02122106 BTCFrom
0.02760417 BTCFrom
0.02760417 BTCFrom
0.01836227 BTCFrom
0.02290394 BTCFrom
0.02822917 BTCFrom
0.03178125 BTCFrom
0.02318981 BTCFrom
0.02786343 BTCFrom
0.01623958 BTCFrom
0.02697222 BTCFrom
0.02385764 BTCFrom
0.01952199 BTCFrom
0.01821644 BTCFrom
0.02318981 BTCFrom
0.02974306 BTCFrom
0.02318981 BTCFrom
0.02620255 BTCFrom
0.0223206 BTCFrom
0.02537 BTCFrom
0.02412269 BTCFrom
0.02880787 BTCFrom
0.018652 BTCFrom
0.02616898 BTCFrom
0.02238194 BTCFrom
0.021903 BTCFrom
0.02973958 BTCFrom
0.01616319 BTCFrom
0.0268287 BTCFrom
0.02318981 BTCFrom
0.02318981 BTCFrom
0.01871412 BTCFrom
0.01878009 BTCFrom
0.03106134 BTCFrom
0.03144676 BTCFrom
0.02418981 BTCFrom
0.02015972 BTCFrom
0.01683333 BTCFrom
0.01525 BTCFrom
0.03100694 BTCFrom
0.03248032 BTCFrom
0.01784375 BTCFrom
0.02196875 BTCFrom
0.03386574 BTCFrom
0.01823611 BTCFrom
0.01737269 BTCFrom
0.02318981 BTCFrom
0.02737731 BTCFrom
0.02365509 BTCFrom
0.01906481 BTCFrom
0.01700926 BTCFrom
0.02687269 BTCFrom
0.02418981 BTCFrom
0.02318981 BTCFrom
0.02318981 BTCFrom
0.03105753 BTCFee
0.01504 BTC
mined Tue, 04 Jun 2019 01:56:02 UTC
From
0.01281714 BTCFrom
0.02447698 BTCFrom
0.01281038 BTCFrom
0.05897676 BTCFrom
0.01281038 BTCFrom
0.05967676 BTCFrom
0.01281038 BTCFrom
0.35114167 BTCFrom
0.58447359 BTCFrom
0.01281038 BTCFrom
0.58547674 BTCFrom
0.05957885 BTCFrom
0.11801481 BTCFrom
0.01283237 BTCFrom
0.05957885 BTCFrom
0.01283237 BTCFrom
0.01281038 BTCFrom
0.01281038 BTCFrom
0.01283237 BTCFrom
0.02451899 BTCFrom
0.0247 BTCFrom
0.03620561 BTCFrom
0.08295209 BTCFrom
0.01283237 BTCFrom
0.01283237 BTCFrom
0.01283237 BTCFrom
0.11801195 BTCFrom
0.05969841 BTCFrom
0.01283237 BTCFrom
0.01283237 BTCFrom
0.35114167 BTCFrom
0.35114167 BTCFrom
0.11780975 BTCFrom
0.01283237 BTCFrom
0.01283237 BTCFrom
0.01288684 BTCFrom
0.11780975 BTCFrom
0.01283237 BTCFrom
0.58447359 BTCTo
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3GDi2CChnMJ8F2wgKyBaYfaB6fJRm2bntX
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Fee
0.04105732 BTC
mined Tue, 04 Jun 2019 01:56:02 UTC
From
0.03614357 BTCFrom
0.01281038 BTCFrom
0.03614357 BTCFrom
0.11780975 BTCFrom
0.01281038 BTCFrom
0.05947676 BTCFrom
0.012811 BTCFrom
0.11780975 BTCFrom
0.01281038 BTCFrom
0.35114167 BTCFrom
0.01281038 BTCFrom
0.35064167 BTCFrom
0.01281038 BTCFrom
0.01281038 BTCFrom
0.35114167 BTCFrom
0.01281038 BTCFrom
0.11780975 BTCFrom
0.58447359 BTCFrom
0.351142 BTCFrom
0.117809 BTCFrom
0.35114167 BTCFrom
0.11780975 BTCFrom
0.35114167 BTCFrom
0.01281038 BTCFrom
0.01281038 BTCFrom
0.23447571 BTCFrom
0.11780975 BTCFrom
0.01281038 BTCFrom
0.05947676 BTCFrom
0.01281038 BTCFrom
0.01281038 BTCFrom
0.03565 BTCFrom
0.01281038 BTCFrom
0.01281038 BTCFrom
0.01281038 BTCFrom
0.01281038 BTCFrom
0.02447698 BTCFrom
0.11797056 BTCFrom
0.23447571 BTCFrom
0.11780975 BTCFrom
0.58447359 BTCFrom
0.01281038 BTCFrom
0.03614357 BTCFrom
0.01281038 BTCFrom
0.02447698 BTCFrom
0.01281038 BTCFrom
0.01281038 BTCFrom
0.11780975 BTCFrom
0.01281038 BTCFrom
0.01281038 BTCFrom
0.01281038 BTCFrom
0.01281038 BTCFrom
0.11780975 BTCFrom
0.05947676 BTCFrom
0.01281038 BTCFrom
0.01281038 BTCFrom
0.35132692 BTCFrom
0.11780975 BTCFrom
0.2344758 BTCFrom
0.01281038 BTCFrom
0.01281038 BTCFrom
0.04781017 BTCFrom
0.05947676 BTCFrom
0.01281714 BTCFrom
0.23447571 BTCFrom
0.01281038 BTCFrom
0.11780975 BTCFrom
0.01281038 BTCFrom
0.11780975 BTCFrom
0.58447359 BTCFrom
0.01281038 BTCFrom
0.01281038 BTCFrom
0.01281038 BTCFrom
0.01281038 BTCFrom
0.58447359 BTCFrom
1.16980773 BTCFrom
0.01281038 BTCFrom
0.04789223 BTCFrom
0.01283237 BTCFrom
0.351 BTCFrom
0.01281038 BTCFrom
0.35114167 BTCFrom
0.01281038 BTCFrom
0.11781 BTCFrom
0.01281038 BTCFrom
0.23447571 BTCFrom
0.01281038 BTCFrom
0.23447571 BTCFrom
0.01281038 BTCFrom
0.01281038 BTCFrom
0.01281038 BTCFrom
0.11780975 BTCTo
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0.00549769 BTCTo
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3GDi2CChnMJ8F2wgKyBaYfaB6fJRm2bntX
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Fee
0.04740047 BTC
mined Tue, 04 Jun 2019 01:56:02 UTC
From
0.01271038 BTCFrom
0.01283237 BTCFrom
0.02451889 BTCFrom
0.23487814 BTCFrom
0.02451899 BTCFrom
0.05957885 BTCFrom
0.01193237 BTCFrom
0.11751195 BTCFrom
1.16980773 BTCFrom
0.10632533 BTCFrom
0.01281038 BTCFrom
0.01281038 BTCFrom
0.01283237 BTCFrom
0.01283237 BTCFrom
0.01283237 BTCFrom
0.11801195 BTCFrom
0.01281038 BTCFrom
0.01283237 BTCFrom
0.11801195 BTCFrom
0.11801195 BTCFrom
0.01283237 BTCFrom
1.16980773 BTCFrom
0.35114167 BTCFrom
0.01283237 BTCFrom
0.01283237 BTCFrom
0.10614315 BTCFrom
0.10632533 BTCFrom
0.23311896 BTCFrom
0.01281038 BTCFrom
0.05957885 BTCFrom
0.11801195 BTCFrom
0.05957885 BTCFrom
0.58447359 BTCFrom
0.34005772 BTCFrom
0.01283237 BTCFrom
0.35174434 BTCFrom
0.58547674 BTCFrom
0.0129 BTCFrom
0.23487814 BTCFrom
0.01283237 BTCFrom
0.01283237 BTCFrom
0.11780975 BTCFrom
0.01293237 BTCFrom
0.34005772 BTCFrom
0.351 BTCFrom
0.012 BTCFrom
0.11780975 BTCFrom
0.01283237 BTCFrom
0.01281038 BTCFrom
0.03620561 BTCFrom
0.01283237 BTCFrom
0.11801195 BTCFrom
0.05957885 BTCFrom
0.11801195 BTCFrom
0.01283237 BTCFrom
0.02451899 BTCFrom
0.03620561 BTCFrom
0.11801195 BTCFrom
0.05957885 BTCFrom
0.01283237 BTCFrom
0.03620561 BTCFrom
0.01283237 BTCFrom
0.01283237 BTCFrom
0.58547674 BTCFrom
0.01283237 BTCFrom
0.01283237 BTCFrom
0.01283237 BTCFrom
0.05957885 BTCFrom
0.234879 BTCFrom
0.03620561 BTCFrom
0.35174434 BTCFrom
0.012833 BTCFrom
0.01283237 BTCFrom
0.013 BTCFrom
0.01281038 BTCFrom
0.01283237 BTCFrom
0.119 BTCFrom
0.11801195 BTCFrom
0.05957885 BTCFrom
0.01283237 BTCFrom
0.03620561 BTCFrom
0.11801195 BTCFrom
0.03620561 BTCFrom
0.35174434 BTCFrom
0.05957885 BTCFrom
0.01283237 BTCFrom
0.01283237 BTCFrom
0.05957885 BTCFrom
0.01283237 BTCFrom
0.23487814 BTCFrom
0.01283237 BTCFrom
0.01283237 BTCFrom
0.35174434 BTCFrom
0.01283237 BTCFrom
0.01283237 BTCFrom
0.11801195 BTCFrom
0.11801195 BTCFrom
0.234879 BTCFrom
0.35174434 BTCFrom
0.01283237 BTCFrom
0.23487814 BTCFrom
0.01283237 BTCFrom
0.11801195 BTCFrom
0.11801195 BTCFrom
0.35174434 BTCFrom
0.58547674 BTCTo
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3GDi2CChnMJ8F2wgKyBaYfaB6fJRm2bntX
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0.03864931 BTCTo
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Fee
0.04172 BTC
mined Wed, 15 May 2019 15:04:53 UTC
From
0.01810595 BTCFrom
0.01784048 BTCFrom
0.01820833 BTCFrom
0.0181733 BTCFrom
0.0045 BTCFrom
0.01809524 BTCFrom
0.01832143 BTCFrom
0.01810595 BTCFrom
0.01881736 BTCFrom
0.01809524 BTCFrom
0.01827619 BTCFrom
0.01817326 BTCFrom
0.01810595 BTCFrom
0.01809524 BTCFrom
0.01813186 BTCFrom
0.01810595 BTCFrom
0.01810595 BTCFrom
0.01810595 BTCFrom
0.01857024 BTCFrom
0.01813186 BTCFrom
0.01839524 BTCFrom
0.01810595 BTCFrom
0.01809524 BTCFrom
0.01825703 BTCFrom
0.01810595 BTCFrom
0.01818908 BTCFrom
0.01816905 BTCFrom
0.01809524 BTCFrom
0.01843754 BTCFrom
0.01810595 BTCFrom
0.01809524 BTCFrom
0.01821905 BTCFrom
0.01810595 BTCFrom
0.018479 BTCFrom
0.01809524 BTCFrom
0.01813186 BTCFrom
0.01810595 BTCFrom
0.01809286 BTCFrom
0.01866071 BTCFrom
0.01810595 BTCFrom
0.01770036 BTCFrom
0.01889881 BTCFrom
0.01814048 BTCFrom
0.01840486 BTCFrom
0.01809524 BTCFrom
0.0184609 BTCFrom
0.01812976 BTCFrom
0.01809524 BTCFrom
0.01776705 BTCFrom
0.01810595 BTCFrom
0.01809524 BTCFrom
0.01809524 BTCFrom
0.01809286 BTCFrom
0.01810595 BTCFrom
0.01835119 BTCFrom
0.01835833 BTCFrom
0.01877381 BTCFrom
3GDi2CChnMJ8F2wgKyBaYfaB6fJRm2bntX
0.01809524 BTCFee
0.01686162 BTC
mined Wed, 15 May 2019 08:33:51 UTC
From
0.26929409 BTCFrom
0.12845757 BTCFrom
0.16469939 BTCFrom
0.12198657 BTCFrom
0.53238067 BTCFrom
0.0927649 BTCFrom
0.00359246 BTCFrom
0.07644015 BTCFrom
0.01404602 BTCFrom
0.7666091 BTCFrom
969.11381913 BTCTo
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0.01810595 BTCTo
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0.01708452 BTCTo
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3GDi2CChnMJ8F2wgKyBaYfaB6fJRm2bntX
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0.01696429 BTCTo
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0.0167381 BTCTo
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0.0167381 BTCTo
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