Address
3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
Total Received
4.46281748 BTC
Total Sent
4.46281748 BTC
№ Transactions
73
Final Balance
0 BTC
Fee
0.01249453 BTC
mined Sun, 26 Jul 2020 15:03:21 UTC
From
0.77674552 BTCFrom
0.4321 BTCFrom
0.9095 BTCFrom
0.0621 BTCFrom
0.10580672 BTCFrom
0.00270938 BTCFrom
0.418679 BTCFrom
0.0178 BTCFrom
0.04109304 BTCFrom
0.01780182 BTCFrom
0.04165217 BTCFrom
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0.47823018 BTCFrom
0.5995 BTCFrom
0.019 BTCFrom
0.01118024 BTCFrom
0.478 BTCFrom
0.06677832 BTCFrom
3.999 BTCFrom
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0.00429915 BTCFrom
0.13633155 BTCFrom
0.114 BTCFrom
0.05563194 BTCFrom
0.1845 BTCFrom
0.05672 BTCFrom
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0.002 BTCFrom
3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
0.01924878 BTCFrom
5.06291988 BTCFrom
From
0.0833 BTCFrom
0.26297122 BTCFrom
0.76641403 BTCFrom
0.18865759 BTCFee
0.00317833 BTC
mined Sun, 26 Jul 2020 14:49:56 UTC
From
1.26892195 BTCFrom
7.2956129 BTCFrom
4.80917642 BTCFrom
4.01632332 BTCFrom
3.97236861 BTCFrom
3.95678333 BTCFrom
0.00667937 BTCTo
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3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
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Fee
0.01387734 BTC
mined Sun, 26 Jul 2020 09:12:20 UTC
From
0.001 BTCFrom
0.41887 BTCFrom
1.35861501 BTCFrom
0.8974795 BTCFrom
1.66175 BTCFrom
0.06690736 BTCFrom
0.0076803 BTCFrom
0.02354681 BTCFrom
8.02960028 BTCFrom
0.34904487 BTCFrom
0.30945168 BTCFrom
0.004 BTCFrom
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0.05922908 BTCFrom
0.08731781 BTCFrom
0.17873845 BTCFrom
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0.48374159 BTCFrom
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0.2176 BTCFrom
0.05107647 BTCFrom
0.61228683 BTCFrom
0.15994613 BTCFrom
0.3381 BTCFrom
0.12697195 BTCFrom
1.0227 BTCFrom
0.03125724 BTCFrom
3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
0.01677685 BTCFrom
0.3692152 BTCFrom
0.0048698 BTCFrom
0.37604153 BTCFrom
From
0.02062242 BTCFrom
0.1809 BTCFrom
0.07176865 BTCFrom
0.15363562 BTCFrom
0.08591067 BTCFrom
From
0.871 BTCFee
0.00322703 BTC
mined Sun, 26 Jul 2020 08:29:12 UTC
From
50.73251609 BTCFrom
92.99919368 BTCFrom
68.42935372 BTCFrom
28.38067785 BTCFrom
30.38562739 BTCFrom
61.78851693 BTCFrom
3.57755158 BTCTo
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3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
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Fee
0.02159394 BTC
mined Thu, 23 Jul 2020 04:37:03 UTC
From
0.32101201 BTCFrom
0.23600757 BTCFrom
1.222 BTCFrom
0.0013 BTCFrom
1.51569023 BTCFrom
0.0031984 BTCFrom
0.00785153 BTCFrom
0.00678337 BTCFrom
0.00147695 BTCFrom
0.00130765 BTCFrom
0.00128754 BTCFrom
0.00199072 BTCFrom
0.00132194 BTCFrom
0.00140583 BTCFrom
0.00174247 BTCFrom
0.00165908 BTCFrom
0.00135574 BTCFrom
0.0012666 BTCFrom
0.00104608 BTCFrom
0.00107753 BTCFrom
0.00107626 BTCFrom
0.00546899 BTCFrom
0.00317062 BTCFrom
0.00306207 BTCFrom
0.00810299 BTCFrom
0.01224482 BTCFrom
0.00120569 BTCFrom
0.00120018 BTCFrom
0.0013565 BTCFrom
0.00137144 BTCFrom
0.0044639 BTCFrom
0.18549634 BTCFrom
From
0.9995 BTCFrom
1.51787915 BTCFrom
0.03219972 BTCFrom
0.19631308 BTCFrom
0.007 BTCFrom
0.63739547 BTCFrom
0.305 BTCFrom
0.21341685 BTCFrom
0.263 BTCFrom
3.9949 BTCFrom
From
From
0.1265 BTCFrom
0.43623643 BTCFrom
0.32683404 BTCFrom
0.9995 BTCFrom
0.02096308 BTCFrom
0.524213 BTCFrom
0.17180585 BTCFrom
0.1842 BTCFrom
1.7477 BTCFrom
0.01100027 BTCFrom
24.31160713 BTCFrom
0.03214892 BTCFrom
0.08832552 BTCFrom
0.00080767 BTCFrom
0.00576703 BTCFrom
1.40757436 BTCFrom
3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
0.18641089 BTCFrom
4.9722 BTCFrom
From
0.0175772 BTCFrom
5.536 BTCFrom
2.0596 BTCFrom
0.3074567 BTCFee
0.00206286 BTC
mined Thu, 23 Jul 2020 04:14:51 UTC
From
81.69148139 BTCFrom
2.56035713 BTCFrom
13.70955637 BTCTo
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3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
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Fee
0.00918574 BTC
mined Wed, 08 Jul 2020 14:39:26 UTC
From
0.46232473 BTCFrom
0.00092576 BTCFrom
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From
0.01173399 BTCFrom
From
From
0.15511284 BTCFrom
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0.06589572 BTCFrom
0.85376409 BTCFrom
0.12693 BTCFrom
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0.02050982 BTCFrom
3.6902726 BTCFrom
0.04707374 BTCFrom
0.2675 BTCFrom
0.05043736 BTCFrom
0.048 BTCFrom
0.01177433 BTCFrom
0.00034285 BTCFrom
2.1361 BTCFrom
0.09820172 BTCFrom
0.1438 BTCFrom
0.0996 BTCFrom
0.01672092 BTCFrom
0.00061 BTCFrom
1.2948 BTCFrom
0.0895 BTCFrom
0.0013 BTCFrom
0.0205 BTCFrom
0.01021099 BTCFrom
0.0598102 BTCFrom
0.20464098 BTCFrom
0.04419569 BTCFrom
0.27040725 BTCFrom
0.02004679 BTCFrom
1.089 BTCFrom
0.07576469 BTCFrom
1.1995 BTCFrom
0.03241236 BTCFrom
3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
0.43561535 BTCFrom
0.0106 BTCFrom
0.01325442 BTCFrom
0.04033414 BTCFrom
From
0.015412 BTCFrom
From
0.02608988 BTCFrom
0.06844918 BTCFrom
0.02055 BTCFrom
11.67 BTCFee
0.002657 BTC
mined Wed, 08 Jul 2020 14:24:54 UTC
From
3.42094457 BTCFrom
20.85646111 BTCFrom
0.00944073 BTCTo
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3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
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0.020344 BTCTo
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0.0106 BTCTo
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Fee
0.00434589 BTC
mined Wed, 08 Jul 2020 04:30:10 UTC
From
0.0056322 BTCFrom
0.0321 BTCFrom
0.118037 BTCFrom
0.014254 BTCFrom
3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
0.07006661 BTCFrom
0.1786 BTCFrom
1.9995 BTCFrom
0.0010715 BTCFrom
0.090158 BTCFrom
0.68062713 BTCFrom
0.13429961 BTCFrom
40.4996 BTCFrom
0.1495 BTCFrom
0.0996 BTCFrom
2.46572 BTCFrom
2.8996 BTCFrom
From
0.001 BTCFrom
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0.20298412 BTCFrom
0.00921188 BTCFrom
0.0001 BTCFrom
0.00082448 BTCFrom
0.0041545 BTCFrom
0.09508063 BTCFee
0.002104 BTC
mined Wed, 08 Jul 2020 03:49:44 UTC
From
0.0078061 BTCFrom
0.00772152 BTCFrom
13.79112546 BTCFrom
0.23714785 BTCTo
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3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
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Fee
0.01224765 BTC
mined Sun, 05 Jul 2020 16:38:22 UTC
From
0.001 BTCFrom
0.0145 BTCFrom
0.01189113 BTCFrom
0.01315462 BTCFrom
0.0634 BTCFrom
0.29731131 BTCFrom
0.723431 BTCFrom
0.09176437 BTCFrom
0.015 BTCFrom
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From
0.03227501 BTCFrom
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0.09966366 BTCFrom
0.03584218 BTCFrom
0.00172803 BTCFrom
3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
0.01672213 BTCFrom
0.34925072 BTCFrom
0.021465 BTCFrom
0.015 BTCFrom
0.0028813 BTCFrom
From
0.08819197 BTCFrom
0.02235581 BTCFrom
2.89888846 BTCFrom
2.56373507 BTCFrom
0.01000949 BTCFrom
0.06670179 BTCFrom
0.5505381 BTCFrom
0.01112 BTCFrom
0.10528375 BTCFrom
0.7995 BTCFrom
0.02230345 BTCFrom
0.93892661 BTCFrom
0.01063596 BTCFrom
0.002 BTCFrom
0.01154797 BTCFrom
0.01815637 BTCFrom
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0.06624262 BTCFrom
0.08187568 BTCFrom
0.093 BTCFrom
0.0995 BTCFrom
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0.144 BTCFrom
0.15296976 BTCFrom
From
2.09128061 BTCFrom
4.51334227 BTCFrom
0.06970714 BTCFrom
30.29595025 BTCFrom
0.4914 BTCFee
0.003072 BTC
mined Sun, 05 Jul 2020 15:11:56 UTC
From
16.70911193 BTCFrom
From
1.51071155 BTCTo
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3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
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Fee
0.00556406 BTC
mined Sun, 28 Jun 2020 15:34:25 UTC
From
0.00265882 BTCFrom
1.75248223 BTCFrom
0.10043155 BTCFrom
0.09233627 BTCFrom
From
From
4.2996 BTCFrom
0.12227839 BTCFrom
10.74968805 BTCFrom
0.9061254 BTCFrom
0.02960478 BTCFrom
0.02972459 BTCFrom
3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
0.10505461 BTCFrom
From
0.02268745 BTCFrom
0.0539 BTCFrom
0.46478362 BTCFrom
0.093 BTCFrom
0.34681661 BTCFrom
0.17235008 BTCFrom
From
From
From
0.0057 BTCFee
0.002299 BTC
mined Sun, 28 Jun 2020 15:05:26 UTC
From
0.00705132 BTCFrom
3.12994372 BTCFrom
24.80349631 BTCTo
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3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
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0.0361359 BTCTo
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Fee
0.01063437 BTC
mined Sun, 21 Jun 2020 16:19:34 UTC
From
0.00436783 BTCFrom
0.01971471 BTCFrom
0.02087349 BTCFrom
0.01536172 BTCFrom
0.51304443 BTCFrom
0.033 BTCFrom
0.00129131 BTCFrom
0.05277842 BTCFrom
0.17326135 BTCFrom
0.27490149 BTCFrom
0.058911 BTCFrom
0.2572 BTCFrom
0.34238886 BTCFrom
0.00224478 BTCFrom
0.03458015 BTCFrom
0.247 BTCFrom
0.04156702 BTCFrom
1.30970076 BTCFrom
0.35447244 BTCFrom
1.6024949 BTCFrom
0.25406126 BTCFrom
0.0015 BTCFrom
0.9702 BTCFrom
0.0297 BTCFrom
0.00224665 BTCFrom
0.00224287 BTCFrom
0.00224287 BTCFrom
0.0016006 BTCFrom
0.00224289 BTCFrom
0.00224478 BTCFrom
0.00224289 BTCFrom
0.00223911 BTCFrom
0.00225612 BTCFrom
10.20026511 BTCFrom
0.00224098 BTCFrom
0.00376936 BTCFrom
0.0037429 BTCFrom
0.8262 BTCFrom
0.08363396 BTCFrom
0.1632 BTCFrom
0.00375424 BTCFrom
0.00374857 BTCFrom
0.00375046 BTCFrom
0.39912678 BTCFrom
7.35827098 BTCFrom
3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
0.00785018 BTCFee
0.00193 BTC
mined Sun, 21 Jun 2020 15:43:44 UTC
From
15.33388757 BTCFrom
2.28842825 BTCTo
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3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
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Fee
0.01823984 BTC
mined Fri, 19 Jun 2020 15:50:28 UTC
From
0.05933587 BTCFrom
0.0758 BTCFrom
0.00749409 BTCFrom
0.00391248 BTCFrom
3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
0.04195826 BTCFrom
0.49860001 BTCFrom
0.02154837 BTCFrom
From
0.01176116 BTCFrom
0.0996 BTCFrom
0.05098801 BTCFrom
0.0555 BTCFrom
0.08911333 BTCFrom
0.142835 BTCFrom
0.11104668 BTCFrom
0.71723 BTCFrom
5.16014407 BTCFrom
0.01045469 BTCFrom
0.02689032 BTCFrom
0.01088881 BTCFrom
0.4696 BTCFrom
0.00638496 BTCFrom
0.00220601 BTCFrom
0.49413879 BTCFrom
0.06454034 BTCFrom
0.01589694 BTCFrom
0.018 BTCFrom
0.54378214 BTCFrom
0.43638175 BTCFrom
0.02009348 BTCFrom
0.05690778 BTCFrom
0.1855 BTCFrom
0.2956 BTCFrom
0.01565413 BTCFrom
0.31732482 BTCFrom
From
0.39599326 BTCFrom
0.3219 BTCFrom
0.04298353 BTCFrom
0.01065542 BTCFrom
0.08238723 BTCFrom
0.08044022 BTCFrom
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0.1124911 BTCFrom
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2.54949999 BTCFrom
0.049 BTCFrom
0.0125636 BTCFrom
0.07088 BTCFrom
0.025 BTCFrom
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0.16207576 BTCFrom
0.00571483 BTCFrom
0.008 BTCFrom
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0.0881 BTCFrom
0.00082303 BTCFrom
From
0.08569231 BTCFrom
0.50608899 BTCFrom
0.01918924 BTCFrom
0.45548761 BTCFrom
0.08602378 BTCFrom
0.02148135 BTCFrom
0.0315 BTCFrom
0.21708264 BTCFrom
0.07019247 BTCFrom
0.13923206 BTCFrom
0.13938885 BTCFrom
0.14057488 BTCFrom
0.2414431 BTCFrom
0.013349 BTCFrom
12.999814 BTCFrom
0.0995 BTCFrom
From
0.02154068 BTCFrom
Fee
0.002859 BTC
mined Fri, 19 Jun 2020 14:13:37 UTC
From
4.88001201 BTCFrom
0.00721791 BTCFrom
4.88428816 BTCFrom
3.36483749 BTCTo
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3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
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Fee
0.01316953 BTC
mined Mon, 15 Jun 2020 06:30:26 UTC
From
0.24885346 BTCFrom
3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
0.05283242 BTCFrom
0.0796 BTCFrom
0.56108921 BTCFrom
1.37664654 BTCFrom
0.0043 BTCFrom
0.02182776 BTCFrom
0.0165 BTCFrom
0.01356936 BTCFrom
0.867 BTCFrom
0.05654839 BTCFrom
0.00391503 BTCFrom
0.09545111 BTCFrom
0.16950555 BTCFrom
0.1763 BTCFrom
0.04124915 BTCFrom
0.08036121 BTCFrom
0.01086363 BTCFrom
0.0001 BTCFrom
0.00038 BTCFrom
0.09139692 BTCFrom
0.00077131 BTCFrom
0.25567197 BTCFrom
0.15663288 BTCFrom
0.7156 BTCFrom
0.09730496 BTCFrom
0.41143064 BTCFrom
0.2448 BTCFrom
0.00239708 BTCFrom
0.38220606 BTCFrom
3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
0.00881577 BTCFrom
From
0.01219439 BTCFrom
0.25828578 BTCFrom
0.001 BTCFrom
0.24454646 BTCFrom
0.8853 BTCFrom
From
0.025 BTCFrom
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0.0024 BTCFrom
0.099 BTCFrom
0.212 BTCFrom
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From
0.4219705 BTCFrom
2.1096 BTCFrom
0.00775886 BTCFrom
0.14941694 BTCFrom
0.1759444 BTCFrom
2.22466652 BTCFrom
1.503 BTCFrom
0.040449 BTCFrom
0.02134 BTCFrom
0.02134 BTCFrom
0.01020569 BTCFrom
0.24481455 BTCFee
0.00236 BTC
mined Mon, 15 Jun 2020 06:00:55 UTC
From
0.00749735 BTCFrom
11.52421035 BTCFrom
From
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3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
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Fee
0.002624 BTC
mined Mon, 15 Jun 2020 05:34:41 UTC
From
0.00880464 BTCFrom
0.25684802 BTCFrom
22.26206722 BTCFrom
50.27598994 BTCFrom
0.00931592 BTCTo
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3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
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Fee
0.0023375 BTC
mined Thu, 11 Jun 2020 15:56:51 UTC
From
0.47077664 BTCFrom
13.45 BTCFrom
2.09129303 BTCFrom
0.00712104 BTCFrom
2.9786 BTCFrom
3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
0.06171895 BTCFrom
1.8496 BTCFrom
0.0277991 BTCFrom
1.39115429 BTCFrom
1.0142956 BTCFee
0.003823 BTC
mined Thu, 11 Jun 2020 15:40:48 UTC
From
1.36461691 BTCFrom
62.55080805 BTCFrom
0.00739226 BTCFrom
20.93604255 BTCTo
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3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
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Fee
0.02251992 BTC
mined Sun, 07 Jun 2020 12:28:54 UTC
From
From
From
0.3495 BTCFrom
0.06273624 BTCFrom
0.02091157 BTCFrom
0.1734991 BTCFrom
0.20033687 BTCFrom
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3PncKSVcg4wU4F8BEpckf58cKSYgqGeeAL
0.00969486 BTCFrom
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0.1297 BTCFrom
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From
0.0095 BTCFrom
0.4972994 BTCFrom
0.03002954 BTCFrom
0.51736767 BTCFrom
0.33691053 BTCFrom
1.3895 BTCFrom
0.03891387 BTCFee
0.001909 BTC
mined Sun, 07 Jun 2020 12:13:05 UTC
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4.42129411 BTCTo
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