Address
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
Total Received
59.40997677 BTC
Total Sent
59.40997677 BTC
№ Transactions
216
Final Balance
0 BTC
Fee
0.00631729 BTC
mined Wed, 31 Jul 2019 19:27:31 UTC
From
0.0062884 BTCFrom
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From
From
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0.011 BTCFrom
0.0098 BTCFrom
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0.009 BTCFrom
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
0.0113 BTCFrom
From
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From
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From
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0.011 BTCFrom
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From
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From
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From
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0.01169149 BTCFrom
0.01380329 BTCFrom
0.0077 BTCFrom
0.0138 BTCFrom
0.01335 BTCFrom
0.01775 BTCFrom
Fee
0.00618457 BTC
mined Wed, 31 Jul 2019 16:05:06 UTC
From
0.01316456 BTCFrom
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0.01403668 BTCFrom
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From
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0.01617145 BTCFrom
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
0.0173 BTCFrom
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0.015 BTCFrom
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From
0.02861953 BTCFrom
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From
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From
From
From
0.01505498 BTCFrom
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From
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0.022 BTCFrom
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From
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From
0.0284257 BTCFrom
0.026 BTCFrom
From
From
From
0.16845 BTCFrom
0.163 BTCFrom
0.0202281 BTCFrom
0.01854379 BTCFrom
0.02814 BTCFrom
0.02450914 BTCFrom
0.02784933 BTCFrom
0.025 BTCFrom
From
0.02507464 BTCFrom
From
From
0.02747311 BTCFrom
From
0.0208329 BTCFrom
0.028 BTCFrom
0.0238 BTCFrom
0.023268 BTCFee
0.00103358 BTC
mined Wed, 31 Jul 2019 13:04:25 UTC
From
0.01233358 BTCTo
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
Fee
0.00110802 BTC
mined Wed, 31 Jul 2019 12:22:50 UTC
From
0.01840802 BTCTo
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
Fee
0.00761175 BTC
mined Wed, 31 Jul 2019 02:52:45 UTC
From
0.01010341 BTCFrom
0.01011727 BTCFrom
0.0110774 BTCFrom
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
0.0103 BTCFrom
0.01046353 BTCFrom
0.0136613 BTCFrom
0.01243628 BTCFrom
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
0.0173 BTCFrom
0.01062468 BTCFrom
0.02153603 BTCFrom
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
0.0113 BTCFrom
0.0195 BTCFrom
0.01584 BTCFrom
0.02729457 BTCFrom
0.01783952 BTCFrom
0.01819125 BTCFrom
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
0.0223 BTCFrom
0.0117 BTCFrom
0.0157 BTCFrom
0.0319468 BTCFrom
From
0.0262 BTCFrom
0.0201523 BTCFrom
0.043 BTCFrom
0.02205879 BTCFrom
0.0368 BTCFrom
0.02695537 BTCFrom
0.03367158 BTCFrom
0.07993795 BTCFrom
0.04975109 BTCFrom
From
0.02413197 BTCFrom
0.0346 BTCFrom
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0.0337 BTCFrom
0.01782568 BTCFrom
0.02635509 BTCFrom
0.01739999 BTCFrom
0.04293511 BTCFrom
0.05303128 BTCFrom
0.043 BTCFrom
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0.0430452 BTCFrom
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0.04641406 BTCFrom
0.0251345 BTCFrom
0.1052608 BTCFrom
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0.0251345 BTCFrom
0.05587267 BTCFrom
0.06693549 BTCFrom
From
0.04422485 BTCFrom
0.13361999 BTCFrom
0.08844324 BTCFrom
0.08797579 BTCFrom
0.09299339 BTCFrom
0.09986794 BTCFrom
0.06736459 BTCFrom
0.08844324 BTCFrom
0.0638 BTCFrom
0.05219731 BTCFrom
0.08935022 BTCFrom
0.08844324 BTCFrom
0.09349898 BTCFrom
0.12154573 BTCFrom
0.10163507 BTCFrom
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
0.0693 BTCFrom
0.0561562 BTCFrom
0.05281202 BTCFrom
0.0526655 BTCFrom
0.07730375 BTCFrom
0.03786923 BTCFrom
0.04121277 BTCFrom
0.04224406 BTCFrom
0.04603055 BTCFrom
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
0.0313 BTCFee
0.00103549 BTC
mined Wed, 31 Jul 2019 02:17:25 UTC
From
0.01233549 BTCTo
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
Fee
0.001105 BTC
mined Wed, 31 Jul 2019 02:08:38 UTC
From
0.01173782 BTCFee
0.00338713 BTC
mined Wed, 31 Jul 2019 02:05:00 UTC
From
0.0002766 BTCFrom
0.00149656 BTCFrom
0.00021397 BTCFrom
0.00055337 BTCFrom
0.03197158 BTCFrom
0.00017505 BTCTo
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
Fee
0.001105 BTC
mined Wed, 31 Jul 2019 02:02:28 UTC
From
0.01860433 BTCFee
0.001105 BTC
mined Wed, 31 Jul 2019 01:41:28 UTC
From
0.02377945 BTCFee
0.001105 BTC
mined Wed, 31 Jul 2019 01:41:28 UTC
From
0.07104963 BTCFee
0.00798351 BTC
mined Fri, 26 Jul 2019 14:35:29 UTC
From
0.003 BTCFrom
0.0031 BTCFrom
0.00302862 BTCFrom
0.00321164 BTCFrom
0.0032 BTCFrom
0.00310753 BTCFrom
0.00317149 BTCFrom
0.00358874 BTCFrom
0.00326543 BTCFrom
0.0040496 BTCFrom
0.0045 BTCFrom
0.004 BTCFrom
0.0045 BTCFrom
0.00384487 BTCFrom
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0.0036 BTCFrom
0.00412604 BTCFrom
0.00365631 BTCFrom
0.00359012 BTCFrom
0.00429833 BTCFrom
0.00596712 BTCFrom
0.004501 BTCFrom
0.00518521 BTCFrom
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0.00471419 BTCFrom
0.00558872 BTCFrom
0.006 BTCFrom
0.0048303 BTCFrom
0.0063 BTCFrom
0.00358295 BTCFrom
0.00358797 BTCFrom
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0.00385622 BTCFrom
0.007 BTCFrom
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0.00414466 BTCFrom
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From
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0.00853 BTCFrom
0.01358993 BTCFrom
0.014123 BTCFrom
0.009094 BTCFrom
0.01023011 BTCFrom
0.01365 BTCFrom
0.01193076 BTCFrom
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
0.0103 BTCFrom
0.0115 BTCFrom
0.01228977 BTCFrom
0.01325 BTCFrom
0.0133 BTCFrom
0.00593376 BTCFrom
0.00902281 BTCFrom
0.01323 BTCFrom
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0.014123 BTCFrom
From
From
0.014123 BTCFrom
0.012573 BTCFrom
0.0078 BTCFrom
0.0095 BTCFrom
0.01612867 BTCFrom
0.0098505 BTCFrom
0.014123 BTCFrom
0.01132147 BTCFrom
0.0133 BTCFrom
0.014123 BTCFrom
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0.00590936 BTCFrom
0.00651168 BTCFrom
0.05983379 BTCFrom
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0.01033572 BTCFrom
0.00584747 BTCFrom
0.011 BTCFrom
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0.0103002 BTCFrom
0.01309668 BTCFrom
0.011 BTCFrom
0.04417472 BTCFrom
0.01038538 BTCFrom
0.03765325 BTCFrom
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0.0102325 BTCFrom
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0.0133 BTCFrom
0.011 BTCFrom
From
0.00742081 BTCFrom
0.01419272 BTCFrom
0.01051867 BTCFrom
0.00938372 BTCFrom
0.00934 BTCFrom
0.009 BTCFrom
0.00741 BTCFrom
Fee
0.00303412 BTC
mined Fri, 26 Jul 2019 14:34:27 UTC
From
0.01648062 BTCFrom
0.01739 BTCFrom
0.0173 BTCFrom
0.01855493 BTCFrom
0.0175818 BTCFrom
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
0.0223 BTCFrom
0.01826348 BTCFrom
0.02211776 BTCFrom
0.02014707 BTCFrom
0.03477806 BTCFrom
0.01966972 BTCFrom
0.02363272 BTCFrom
0.02457544 BTCFrom
0.01985198 BTCFrom
0.02668 BTCFrom
0.023521 BTCFrom
0.06478229 BTCFrom
0.02690034 BTCFrom
0.02354088 BTCFrom
0.03532526 BTCFrom
0.049 BTCFrom
0.03013964 BTCFrom
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
0.0223 BTCFrom
0.06478229 BTCFrom
0.0371417 BTCFrom
0.02584146 BTCFrom
0.02626007 BTCFrom
0.04008242 BTCFrom
0.02157288 BTCFrom
0.03196719 BTCFrom
0.04303816 BTCFrom
0.05195133 BTCFrom
0.0318958 BTCFrom
0.06478229 BTCFrom
From
0.05095 BTCFrom
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0.02513172 BTCFrom
0.02456802 BTCFrom
From
0.08954438 BTCFrom
0.26921131 BTCFrom
0.05151084 BTCFrom
0.0995 BTCFrom
0.06464407 BTCFrom
0.02240266 BTCFrom
0.0623 BTCFrom
0.07718518 BTCFrom
0.09083524 BTCFrom
0.09751304 BTCFrom
0.0413571 BTCFrom
0.09099356 BTCFrom
From
0.318 BTCFrom
0.0298798 BTCFrom
From
0.17883268 BTCFrom
0.0641 BTCFrom
0.0221 BTCFrom
0.08919956 BTCFrom
0.05075474 BTCFrom
0.12777725 BTCFrom
0.35967843 BTCFrom
From
0.08935022 BTCFrom
1.12214122 BTCFrom
0.08935022 BTCFrom
0.55358876 BTCFrom
0.7065 BTCFrom
0.07200086 BTCFrom
0.08329 BTCFrom
0.07632024 BTCFrom
From
0.06949419 BTCFrom
0.996496 BTCFee
0.00184364 BTC
mined Fri, 26 Jul 2019 12:27:49 UTC
From
0.01228326 BTCFrom
0.01186038 BTCTo
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
Fee
0.00081711 BTC
mined Fri, 26 Jul 2019 10:54:49 UTC
From
0.03247838 BTCFrom
0.0328781 BTCFrom
0.0336499 BTCFrom
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
0.0333 BTCFrom
0.03534426 BTCFrom
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
0.0363 BTCFrom
0.05914925 BTCFrom
0.03633008 BTCFrom
0.1023399 BTCFrom
0.044 BTCFrom
From
0.054 BTCFrom
0.0764 BTCFrom
0.20105251 BTCFrom
0.2425938 BTCFrom
0.45580579 BTCFrom
2.1635 BTCFrom
0.17717618 BTCFrom
0.18845021 BTCFrom
Fee
0.00336188 BTC
mined Fri, 26 Jul 2019 10:07:43 UTC
From
0.014323 BTCFrom
0.0153 BTCFrom
0.01478437 BTCFrom
0.01699745 BTCFrom
0.0153 BTCFrom
0.01523 BTCFrom
0.0163 BTCFrom
0.0182411 BTCFrom
0.01717 BTCFrom
0.0155 BTCFrom
0.02187142 BTCFrom
0.02159 BTCFrom
0.020126 BTCFrom
0.02001307 BTCFrom
0.01802 BTCFrom
0.01827395 BTCFrom
0.0217585 BTCFrom
0.01867343 BTCFrom
0.02118151 BTCFrom
0.01752396 BTCFrom
0.017481 BTCFrom
0.0273 BTCFrom
0.040795 BTCFrom
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
0.0223 BTCFrom
0.02303483 BTCFrom
0.02334484 BTCFrom
0.02132 BTCFrom
0.034879 BTCFrom
0.0200332 BTCFrom
0.02215909 BTCFrom
0.01816057 BTCFrom
0.019 BTCFrom
0.0224721 BTCFrom
0.0253 BTCFrom
0.0243365 BTCFrom
0.02496796 BTCFrom
0.0204082 BTCFrom
From
From
0.04069035 BTCFrom
0.019611 BTCFrom
0.032 BTCFrom
0.03026 BTCFrom
0.038 BTCFrom
0.10499534 BTCFrom
From
2.9995 BTCFrom
0.03294856 BTCFrom
0.0307806 BTCFrom
0.0638 BTCFrom
0.02982217 BTCFrom
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
0.0293 BTCFrom
0.0293292 BTCFrom
0.42283275 BTCFrom
0.035 BTCFrom
0.039 BTCFrom
0.04849533 BTCFrom
0.059 BTCFrom
0.0259802 BTCFrom
0.03474 BTCFrom
0.0372501 BTCFrom
0.01898251 BTCFrom
From
0.02282572 BTCFrom
0.029612 BTCFrom
0.02376631 BTCFrom
0.05491963 BTCFrom
0.069 BTCFrom
0.195819 BTCFrom
0.03288979 BTCFrom
0.071 BTCFrom
0.02912238 BTCFrom
From
0.06370461 BTCFrom
0.0315 BTCFee
0.0023 BTC
mined Fri, 26 Jul 2019 10:02:26 UTC
From
0.01851621 BTCFrom
0.01799491 BTCFrom
0.00216751 BTCFee
0.00184 BTC
mined Fri, 26 Jul 2019 10:02:26 UTC
From
0.01825996 BTCFrom
0.01766858 BTCFee
0.00181571 BTC
mined Fri, 26 Jul 2019 10:02:26 UTC
From
0.01226922 BTCFrom
0.01184649 BTCTo
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
Fee
0.001105 BTC
mined Fri, 26 Jul 2019 09:31:10 UTC
From
0.01168834 BTCFee
0.001105 BTC
mined Fri, 26 Jul 2019 09:31:10 UTC
From
0.03190156 BTCFee
0.00145034 BTC
mined Fri, 26 Jul 2019 07:26:53 UTC
From
3GSzhcQqmedPrjCszLfZRvLXXWCHAyqZdg
0.0693 BTCFrom
0.07760111 BTCFrom
0.1465 BTCFrom
0.12493484 BTCFrom
0.110926 BTCFrom
From
0.1469829 BTCFrom
0.17622 BTCFrom
0.1993 BTCFrom
From
0.260575 BTCFrom
1.9995 BTCFrom
0.42468436 BTCFrom
0.21412793 BTCFrom
0.258 BTCFrom
4.6241 BTCFrom
0.21633916 BTCFrom
0.59544994 BTCFrom
From
Fee
0.001105 BTC
mined Fri, 26 Jul 2019 06:18:33 UTC
From
0.07095193 BTCFee
0.001105 BTC
mined Fri, 26 Jul 2019 06:18:33 UTC
From
0.02373188 BTCFee
0.01763909 BTC
mined Fri, 26 Jul 2019 04:04:25 UTC
From
0.00209999 BTCFrom
0.00265 BTCFrom
0.00302494 BTCFrom
0.00300166 BTCFrom
0.003 BTCFrom
0.00347192 BTCFrom
0.00506517 BTCFrom
0.00391089 BTCFrom
0.0039551 BTCFrom
0.00307 BTCFrom
0.00300878 BTCFrom
0.0042 BTCFrom
0.0056 BTCFrom
0.00507661 BTCFrom
0.00507515 BTCFrom
0.00519628 BTCFrom
0.00581547 BTCFrom
0.00484558 BTCFrom
0.00776156 BTCFrom
0.00468666 BTCFrom
0.00514257 BTCFrom
0.00561976 BTCFrom
0.0056971 BTCFrom
0.00541586 BTCFrom
0.00680122 BTCFrom
0.00640565 BTCFrom
0.00595295 BTCFrom
0.00556326 BTCFrom
0.00768465 BTCFrom
0.00562432 BTCFrom
0.00653338 BTCFrom
0.00559339 BTCFrom
0.00547138 BTCFrom
0.0100589 BTCFrom
0.00984671 BTCFrom
0.00587197 BTCFrom
0.00519428 BTCFrom
0.01853 BTCFrom
0.01036474 BTCFrom
0.00974746 BTCFrom
0.00531948 BTCFrom
0.00548733 BTCFrom
0.00532479 BTCFrom
0.00588297 BTCFrom
0.00563626 BTCFrom
0.00856 BTCFrom
0.00715268 BTCFrom
0.00543444 BTCFrom
0.00654428 BTCFrom
0.00785992 BTCFrom
0.01165 BTCFrom
0.0143 BTCFrom
0.0099877 BTCFrom
0.01037883 BTCFrom
0.01091676 BTCFrom
0.0063991 BTCFrom
From
0.00782495 BTCFrom
0.00826137 BTCFrom
0.006968 BTCFrom
0.0059168 BTCFrom
0.00840355 BTCFrom
0.00739171 BTCFrom
0.01174812 BTCFrom
0.01209187 BTCFrom
0.01267679 BTCFrom
0.01382821 BTCFrom
0.01083449 BTCFrom
0.01136567 BTCFrom
0.01066178 BTCFrom
0.0173 BTCFrom
0.0103 BTCFrom
0.02871394 BTCFrom
0.00590521 BTCFrom
0.00587453 BTCFrom
0.01960309 BTCFrom
0.02177079 BTCFrom
0.01498307 BTCFrom
0.0126324 BTCFrom
0.00980423 BTCFrom
0.01056922 BTCFrom
0.00587499 BTCFrom
0.00587453 BTCFrom
0.00642441 BTCFrom
0.00551869 BTCFrom
0.00592142 BTCFrom
0.00685279 BTCFrom
0.01045486 BTCFrom
0.00640805 BTCFrom
0.00661105 BTCFrom
0.00675726 BTCFrom
0.01025088 BTCFrom
0.012 BTCFrom
0.01043654 BTCFrom
0.01451562 BTCFrom
0.00642853 BTCFrom
0.00656 BTCFrom
0.01088 BTCFrom
0.01355 BTCFrom
0.02363659 BTCFrom
0.00942388 BTCFrom
From
From
0.0153 BTCFrom
0.12217967 BTCFrom
0.0132645 BTCFrom
0.0103 BTCFrom
0.0273 BTCFrom
0.0173 BTCFrom
0.0109854 BTCFrom
0.014 BTCFrom
0.00856859 BTCFrom
0.00739866 BTCFrom
From
From
0.00795821 BTCFrom
0.01040638 BTCFrom
0.26676412 BTCFrom
0.01330527 BTCFrom
0.03485829 BTCFrom
0.00731619 BTCFrom
0.00875354 BTCFrom
0.00808203 BTCFrom
0.01062119 BTCFrom
0.01208067 BTCFrom
1.94096367 BTCFrom
0.01061851 BTCFrom
From
0.0311327 BTCFrom
0.01960309 BTCFrom
From
5.47215509 BTCFrom
0.0173 BTCFrom
0.0213 BTCFrom
From
0.15023822 BTCFrom
0.3157 BTCFrom
0.03668381 BTCFrom
23.01909511 BTCFrom
0.01343376 BTCFrom
0.01366956 BTCFrom
2.9559177 BTCFrom
0.80448125 BTCFrom
0.5162 BTCFrom
0.01106342 BTCFrom
0.03368675 BTCFrom
0.1735 BTCFrom
0.07872243 BTCFrom
0.05377041 BTCFrom
0.01141948 BTCFrom
0.1575235 BTCFrom
0.11084204 BTCFrom
0.0231503 BTCFrom
0.03998262 BTCFrom
0.04098622 BTCFrom
0.12240425 BTCFrom
0.0274699 BTCFrom
From
0.036 BTCFrom
0.03029055 BTCFrom
0.01259116 BTCFrom
0.01065956 BTCFrom
0.01563623 BTCFrom
0.00862 BTCFrom
0.01045486 BTCFrom
0.013435 BTCFrom
0.0073 BTCFrom
0.01010559 BTCFrom
0.01392835 BTCFrom
0.01038855 BTCFrom
0.01937033 BTCFrom
0.02536164 BTCFrom
0.14102585 BTCFrom
0.011307 BTCFrom
0.01574272 BTCFrom
0.24885113 BTCFrom
1.40943767 BTCFrom
0.01314387 BTCFrom
0.02997696 BTCFrom
0.02135639 BTCFrom
0.01293292 BTCFrom
0.08825328 BTCFrom
0.04200365 BTCFrom
0.01102244 BTCFrom
0.01960659 BTCFrom
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