Address
3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
Total Received
0.17187731 BTC
Total Sent
0.17187731 BTC
№ Transactions
49
Final Balance
0 BTC
Fee
0.01241397 BTC
mined Sat, 04 Nov 2023 20:27:43 UTC
From
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From
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3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
0.00185686 BTCFrom
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0.00187207 BTCFrom
0.00170025 BTCFrom
0.155 BTCFrom
0.042222 BTCFrom
0.001703 BTCFee
0.000444 BTC
mined Sat, 04 Nov 2023 17:12:24 UTC
From
41.57352858 BTCTo
To
3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
To
0.0630011 BTCTo
To
To
To
To
To
To
To
To
To
To
To
Fee
0.00185112 BTC
mined Wed, 09 Aug 2023 23:35:07 UTC
From
0.00182102 BTCFrom
0.00093462 BTCFrom
0.0053 BTCFrom
0.0102581 BTCFrom
0.00116263 BTCFrom
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0.00086 BTCFrom
3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
0.00333975 BTCFrom
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0.00634079 BTCFrom
From
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0.1031338 BTCFrom
0.00212014 BTCFrom
0.00201659 BTCFrom
0.00040432 BTCFrom
0.00106002 BTCFrom
0.00216161 BTCFee
0.00011284 BTC
mined Wed, 09 Aug 2023 16:35:53 UTC
From
78.19990686 BTCTo
To
To
To
To
3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
To
Fee
0.00164579 BTC
mined Mon, 17 Jul 2023 15:03:37 UTC
From
0.000399 BTCFrom
0.0089234 BTCFrom
0.00132242 BTCFrom
0.00549124 BTCFrom
0.00134044 BTCFrom
0.00202944 BTCFrom
0.00365808 BTCFrom
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0.00166806 BTCFrom
0.204 BTCFrom
0.000828 BTCFrom
3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
0.00253 BTCFrom
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0.00048371 BTCFrom
0.0014 BTCFrom
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0.00075884 BTCFrom
From
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0.00176464 BTCFrom
0.00127307 BTCFrom
0.09397648 BTCFrom
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0.00130987 BTCFrom
0.00345049 BTCFrom
0.00302154 BTCFrom
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0.00035397 BTCFrom
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0.00075515 BTCFrom
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0.00073031 BTCFrom
0.00073478 BTCFrom
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0.00209038 BTCFrom
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From
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0.00147 BTCFrom
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0.00160045 BTCFrom
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0.00048597 BTCFrom
0.00104 BTCFrom
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0.0014 BTCFrom
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0.00125019 BTCFrom
0.33530968 BTCFrom
0.00070924 BTCFrom
0.00205531 BTCFrom
0.00117 BTCFrom
0.00140803 BTCFrom
0.00093847 BTCFrom
0.00109811 BTCFrom
From
0.00050377 BTCFrom
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0.00038574 BTCFrom
0.00401169 BTCFrom
From
0.004044 BTCFrom
0.00057392 BTCFrom
0.000502 BTCFrom
0.02058532 BTCFrom
0.00063347 BTCFrom
0.0006581 BTCFrom
0.00267691 BTCFrom
0.00115184 BTCFrom
0.00270652 BTCFrom
0.00050747 BTCFrom
0.00070838 BTCFrom
0.003622 BTCFrom
0.00401502 BTCFrom
0.0015 BTCFrom
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0.00199602 BTCFrom
0.002 BTCFrom
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0.00261782 BTCFrom
0.02130396 BTCFrom
0.0045 BTCFrom
0.00184323 BTCFrom
0.00066538 BTCFrom
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0.001 BTCFrom
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0.00092999 BTCFrom
0.00151091 BTCFrom
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0.0015076 BTCFrom
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0.00035 BTCFrom
0.000882 BTCFrom
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0.01166992 BTCFrom
0.00196802 BTCFrom
0.00081005 BTCFrom
0.00094851 BTCFrom
0.0010518 BTCFrom
0.0007823 BTCFrom
0.00050177 BTCFrom
0.00222571 BTCFrom
0.00094009 BTCFrom
0.00202308 BTCFrom
0.00202 BTCFee
0.0000434 BTC
mined Mon, 17 Jul 2023 13:35:42 UTC
From
23.8998 BTCTo
3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
To
To
To
To
0.10677961 BTCTo
Fee
0.00215467 BTC
mined Sat, 15 Jul 2023 12:31:50 UTC
From
0.00085 BTCFrom
0.00153488 BTCFrom
0.00332561 BTCFrom
0.00183366 BTCFrom
0.00424209 BTCFrom
0.003099 BTCFrom
0.0023 BTCFrom
0.0012848 BTCFrom
0.00068079 BTCFrom
0.0045 BTCFrom
0.000875 BTCFrom
0.000785 BTCFrom
0.000783 BTCFrom
From
0.0004988 BTCFrom
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0.02157732 BTCFrom
0.00182707 BTCFrom
0.00219011 BTCFrom
0.00127746 BTCFrom
0.005 BTCFrom
0.00095923 BTCFrom
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0.0033 BTCFrom
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0.00045026 BTCFrom
0.00146124 BTCFrom
0.000657 BTCFrom
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0.00055611 BTCFrom
0.206 BTCFrom
0.00101834 BTCFrom
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0.0722 BTCFrom
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0.00068438 BTCFrom
0.00061631 BTCFrom
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0.0008 BTCFrom
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0.00180744 BTCFrom
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0.015 BTCFrom
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0.000841 BTCFrom
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0.00348157 BTCFrom
0.02274207 BTCFrom
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0.0045 BTCFrom
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0.00248287 BTCFrom
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0.0004 BTCFrom
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0.0186949 BTCFrom
0.00108935 BTCFrom
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0.004 BTCFrom
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0.00166151 BTCFrom
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0.010488 BTCFrom
0.00128768 BTCFrom
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0.00142277 BTCFrom
0.00146736 BTCFrom
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0.00110538 BTCFrom
0.00183302 BTCFrom
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From
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3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
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From
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From
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0.00106056 BTCFee
0.00006944 BTC
mined Sat, 15 Jul 2023 10:39:24 UTC
From
56.86908407 BTCTo
To
To
3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
To
To
To
Fee
0.00085809 BTC
mined Fri, 07 Jul 2023 17:16:29 UTC
From
0.0037249 BTCFrom
0.00450843 BTCFrom
0.00180066 BTCFrom
0.00052552 BTCFrom
0.00132691 BTCFrom
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0.00083027 BTCFrom
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From
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3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
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From
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0.00108655 BTCFrom
0.00159291 BTCFrom
0.06037 BTCFrom
0.00180101 BTCFrom
0.00100642 BTCFrom
0.00156429 BTCFrom
0.00090413 BTCFee
0.0000651 BTC
mined Fri, 07 Jul 2023 16:54:09 UTC
From
27.98834459 BTCTo
To
0.00936612 BTCTo
0.17637694 BTCTo
3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
To
To
Fee
0.00116685 BTC
mined Tue, 04 Jul 2023 15:26:16 UTC
From
0.0895 BTCFrom
0.01473688 BTCFrom
0.00321977 BTCFrom
0.01903419 BTCFrom
0.00203289 BTCFrom
0.01536555 BTCFrom
0.01004896 BTCFrom
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0.0039 BTCFrom
0.0225181 BTCFrom
3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
0.00390197 BTCFrom
From
0.00719 BTCFrom
0.01653053 BTCFrom
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0.005 BTCFrom
0.065 BTCFrom
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0.0895 BTCFrom
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From
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From
0.03272155 BTCFrom
From
0.004662 BTCFrom
0.005 BTCFrom
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0.00295338 BTCFrom
From
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0.208 BTCFrom
0.01239157 BTCFrom
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0.00941181 BTCFee
0.00008 BTC
mined Tue, 04 Jul 2023 14:50:46 UTC
From
27.25787142 BTCTo
3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
To
0.00091378 BTCTo
To
To
Fee
0.00410633 BTC
mined Sat, 01 Jul 2023 13:32:25 UTC
From
0.0028997 BTCFrom
0.42451307 BTCFrom
0.00186205 BTCFrom
0.00265867 BTCFrom
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0.00188624 BTCFrom
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From
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0.00203578 BTCFrom
From
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From
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0.00334196 BTCFrom
From
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0.0027 BTCFrom
0.01833313 BTCFrom
From
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3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
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0.0026 BTCFrom
0.00261152 BTCFrom
From
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0.00271836 BTCFee
0.000084 BTC
mined Sat, 01 Jul 2023 12:04:58 UTC
From
188.8389597 BTCFee
0.00222563 BTC
mined Thu, 29 Jun 2023 19:32:20 UTC
From
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From
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From
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From
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3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
0.00237706 BTCFrom
From
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From
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0.0021 BTCFee
0.00014 BTC
mined Thu, 29 Jun 2023 10:49:45 UTC
From
74.71232056 BTCFee
0.00779882 BTC
mined Fri, 23 Jun 2023 00:10:16 UTC
From
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From
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From
From
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From
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From
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3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
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0.00112876 BTCFrom
0.00205872 BTCFee
0.00016926 BTC
mined Thu, 22 Jun 2023 19:18:20 UTC
From
105.76767612 BTCTo
To
To
To
3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
To
To
Fee
0.0032114 BTC
mined Mon, 19 Jun 2023 14:04:31 UTC
From
0.00221524 BTCFrom
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0.00125938 BTCFrom
0.00485504 BTCFrom
0.0013 BTCFrom
0.00168018 BTCFrom
0.00595708 BTCFrom
0.00528996 BTCFrom
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0.00268 BTCFrom
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From
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3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
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From
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0.00119 BTCFee
0.00007812 BTC
mined Mon, 19 Jun 2023 13:40:11 UTC
From
33.37696443 BTCTo
To
3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
To
To
To
To
Fee
0.00179794 BTC
mined Fri, 16 Jun 2023 17:56:54 UTC
From
0.00635212 BTCFrom
0.00460806 BTCFrom
0.006 BTCFrom
0.00547242 BTCFrom
0.00266409 BTCFrom
0.0025 BTCFrom
0.02919 BTCFrom
0.00205986 BTCFrom
0.03712925 BTCFrom
0.00559903 BTCFrom
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3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
0.02305125 BTCFrom
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0.00259872 BTCFrom
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0.00540113 BTCFrom
0.301 BTCFrom
0.00334352 BTCFrom
From
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0.0026 BTCFrom
0.05193787 BTCFrom
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0.0035 BTCFrom
0.01813798 BTCFrom
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0.00452261 BTCFrom
0.01796441 BTCFrom
0.00463206 BTCFrom
0.445272 BTCFrom
0.02024242 BTCFrom
Fee
0.00018228 BTC
mined Fri, 16 Jun 2023 16:09:52 UTC
From
75.64487042 BTCTo
3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
To
To
To
To
To
Fee
0.00296213 BTC
mined Wed, 14 Jun 2023 12:02:50 UTC
From
0.00867085 BTCFrom
0.00585 BTCFrom
0.01082986 BTCFrom
0.00470707 BTCFrom
0.01585723 BTCFrom
0.00660633 BTCFrom
0.01196747 BTCFrom
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0.01155413 BTCFrom
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0.01734185 BTCFrom
0.00478116 BTCFrom
0.035 BTCFrom
From
0.00692466 BTCFrom
0.02110838 BTCFrom
0.00490892 BTCFrom
0.0197 BTCFrom
From
0.00912667 BTCFrom
0.00472263 BTCFrom
0.0105023 BTCFrom
0.005 BTCFrom
0.00471369 BTCFrom
0.00732 BTCFrom
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0.01534856 BTCFrom
0.01166602 BTCFrom
From
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3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
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0.015 BTCFrom
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0.005 BTCFrom
From
0.00483398 BTCFrom
From
0.01341907 BTCFrom
0.00628164 BTCFrom
0.005 BTCFrom
0.00557971 BTCFrom
0.0194 BTCFrom
0.01289 BTCFrom
0.01187 BTCFrom
0.0054508 BTCFrom
0.00600642 BTCFrom
0.0058 BTCFrom
From
0.09739495 BTCFrom
0.208 BTCFrom
0.00457214 BTCFrom
0.00501 BTCFrom
0.00639126 BTCFrom
0.00549715 BTCFrom
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0.0001519 BTC
mined Wed, 14 Jun 2023 11:33:59 UTC
From
117.65106412 BTCTo
To
3PLJQqo5JeQbbgv6di2iK4iAZHrZGNHhTU
To
To
To
To
Fee
0.00461584 BTC
mined Sun, 11 Jun 2023 12:10:19 UTC
From
0.00281721 BTCFrom
0.00247483 BTCFrom
0.203 BTCFrom
0.00185866 BTCFrom
0.00282456 BTCFrom
From
0.00243956 BTCFrom
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From
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From
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From
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From
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0.00137937 BTC