Address 1DzHTagyq9RiwgbJzyyDjwhHk2L99NEGX2

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	Inputs/Outputs	Value	Txn Fee	Confirmations
7ebcd0df…a5d56cd7	492655	Wed, Nov 1, 2017 4:13 PM	1ARxKuBA…hb4Tx5yx0.10099548 BTC 1ARxKuBA…hb4Tx5yx0.13 BTC 1J2ef6jk…6aVewtjW1e-8 BTC 1PEoUKNx…9vEDCRWm0.00005081 BTC 14MYhWsG…WeF5XjyX1e-8 BTC 15rnQt6k…i7wgMHqB1e-8 BTC 18fcwfYk…iNi5yeXe1e-8 BTC 1Bmeb2me…5JgjJxJk1e-8 BTC 173ghzHT…mPDcChY31e-8 BTC 19i7L7hL…G6C35FCf1e-8 BTC 15QTbPAF…QM4ZEYHT1e-8 BTC 14Hp6GGs…ybeiXdg91e-8 BTC 1CP5MJhB…Q7fLrrjj1e-8 BTC 1FmJgdEt…dWrPQZYu1e-8 BTC 136onuJk…xZRbi46M1e-8 BTC 1C9QNNYk…jKNdV9UW1e-8 BTC 1PEoUKNx…9vEDCRWm0.006512 BTC 16AmXh2X…4CYqBAyo1e-8 BTC 1EEEf6Py…Jwu1cEZg1e-8 BTC 1ND8JYhb…TWz9cbbT1e-8 BTC 19NLr7zy…KZHJDJAu1e-8 BTC 1P6PLPRE…3aNdQAcW1e-8 BTC 1N87DSV5…v4gQ14YL1e-8 BTC 18VwVebL…uQDmYmfN1e-8 BTC 17TNf3bL…58yiLd9N1e-8 BTC 1GgoskEk…CXKxk6Et1e-8 BTC 12Peu8kZ…ErgjVrwK1e-8 BTC 19oD9nhc…71yhyDtJ1e-8 BTC 1FcnjLnN…ryvsBqmz1e-8 BTC 1Jmcc1sB…hGvegPbz1e-8 BTC 1NhAyWqe…crzdFadu1e-8 BTC 1BTc7xea…kd7WEXiA1e-8 BTC 1BTSRxKh…4qp3sLSv1e-8 BTC 1P25x3nq…BpNRz8jj1e-8 BTC 13LsQuvA…fbik6McL1e-8 BTC 1HLDcm5V…5CGi39W91e-8 BTC 1Pbu1RYy…5fYdJtAj1e-8 BTC 13Tnvkef…9BsDcsTg1e-8 BTC 16Su3PuU…ZpdfQCEe1e-8 BTC 1GXj24fo…pHoximSe1e-8 BTC 1Lc8ZFaB…EsuqGu5U1e-8 BTC 15cwcoqQ…oqb8Lije1e-8 BTC 1HLDcm5V…5CGi39W91e-8 BTC 1DBd4qzB…PhfPUyuK1e-8 BTC 12zMsqLn…t9D6vcGX1e-8 BTC 1D1nYnMf…cAjcegzS1e-8 BTC 15gsx2ei…zHGQxYZD1e-8 BTC 13wqWjtB…bktbrxBJ1e-8 BTC 1NkbQ2L6…JUhKXAr81e-8 BTC 1DW98HkB…CmHBVr8s1e-8 BTC 1LigtFhL…a2Kuc8Da1e-8 BTC 19i2wEhW…8L9bxPAj1e-8 BTC 112S9qz5…vsqW4Vhi1e-8 BTC 1boVCq8v…nGPuVCzb1e-8 BTC 1LoHtAWY…nEXvMtqT1e-8 BTC 1BTqeXpk…wtmVZt6b1e-8 BTC 1DDLMxVZ…HBF6XDnc1e-8 BTC 1F5weoBn…HbArzBLh1e-8 BTC 15DMscRT…aUscE5rD1e-8 BTC 1GGT7Min…k9687QTk1e-8 BTC 1Do9sxaW…JE2bQVAd1e-8 BTC 1MMiJEXx…1MhyMLme1e-8 BTC 16krtfP2…Fj3zs7AC1e-8 BTC 19LxMdvR…gTrrCDCJ1e-8 BTC 1M85LWZi…7ATg2WhD1e-8 BTC 19wmZmWa…kWbvbSSQ1e-8 BTC 169Yx3kY…P82sR9gh1e-8 BTC 186nCQyz…CaFy3Wbw1e-8 BTC 1KfM2aLk…tjYWbs3r1e-8 BTC 12irprtA…w81T2C7P1e-8 BTC 1HuPQ99o…5uQQJRxn1e-8 BTC 1CuUEpU4…Uo1yKAe61e-8 BTC 1AZLVZuD…gJ2mncLC1e-8 BTC 1LDPd57N…eyyR4Vun1e-8 BTC 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ff1a0192…6091f7d6	475099	Mon, Jul 10, 2017 10:13 AM	1SochiWw…8NRPCSQC0.00010749 BTC 1CE7Jnoe…MzgASPYe1e-8 BTC 1H2NJxTh…YQn4PPyX1e-8 BTC 18F4F4CW…tPikzSCM1e-8 BTC 1NymwPTN…rc2Paycv1e-8 BTC 1NfyZrTM…KHSnV8Fq1e-8 BTC 1PBe8WF3…UKs9Ciid1e-8 BTC 13ZT36XL…1wyWvN6C1e-8 BTC 1Pw7hE9Y…VvPSiF6K1e-8 BTC 1JjkBYyf…iWaeh4pt1e-8 BTC 1KH61nMV…LrmF6w5Q1e-8 BTC 1HFm1Hra…9DRMDYXB1e-8 BTC 1HUp8iNi…sht7KaF91e-8 BTC 1GCrBRNh…itaAANJP1e-8 BTC 1ChaHgax…gPM3WjBD1e-8 BTC 1KNUw6pd…fputU9rE1e-8 BTC 12DAvKzX…dJXR4ZDQ1e-8 BTC 1Hf3o9DQ…mfTyVEWD1e-8 BTC 1MwGnawF…6Hcq6vPb1e-8 BTC 1C6adB4T…fSYzb8Hh1e-8 BTC 1My41Fy3…YfxJCTj81e-8 BTC 16ftHGim…A4w6V7Ak1e-8 BTC 1MqtbNKM…zFDfKWQb1e-8 BTC 1DRd1waD…Ba56Ehg11e-8 BTC 1NByvwzr…gb3NcFig1e-8 BTC 15NNcF8v…yxUYpVys1e-8 BTC 126eSDSF…Rz4VzfsZ1e-8 BTC 1NhT8y7Q…LCFPqNie1e-8 BTC 17JSrzVU…MpugvCxT1e-8 BTC 14XygmB8…R4Cncbbw1e-8 BTC 14CRR4qo…b3ANF3aD1e-8 BTC 1DKaewDE…J1ZrZh4N1e-8 BTC 1LA2ACEe…oops3moV1e-8 BTC 1DWScQPZ…MiS4UBaj1e-8 BTC 17zkrnuU…JfS9fyvT1e-8 BTC 1L89X7oe…bKVrXdKm1e-8 BTC 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585df7de…bfe3559f	331703	Wed, Nov 26, 2014 2:15 PM	18giGynf…epQHmmJS0.006 BTC 1AkfYhEZ…KQ87rDEe0.006 BTC 17HyJLug…6a6TPzz80.006 BTC 1AKRkaiY…vtCufd5v0.0061 BTC 18FnFbse…vASNkYuD0.0061 BTC 1FtbqVPB…b3WEcraA0.00663317 BTC 13SEK5kg…7owbvu9h0.0067 BTC 1F1HqmGQ…mpAgmUzt0.0067 BTC 1GxQwQZc…xHkrXqTR0.0067 BTC 16woJTcN…iNxUmZeR0.007 BTC 16y931Fc…yNQVaTGG0.007 BTC 14cVE5Z6…cL921LL30.007 BTC 1Kbzqisq…1W4SMaCg0.0071 BTC 13ZRpDkw…DYgUnABP0.0073 BTC 1LVpb2qN…3Fc9iZT10.0073 BTC 1MYTp6p6…CuLSedsR0.0075 BTC 1JaNrT51…Vrz5V73g0.0075 BTC 1Mn57sTR…MwYbgpKM0.0075 BTC 1LpD8tkT…47Yh5fBb0.0075 BTC 1BVBV2Ts…TSvQUHck0.0076 BTC 1DzHTagy…L99NEGX20.0077 BTC 1FPNqWVF…BeiSHvNB0.0078 BTC 1GV47gzQ…QBocmArL0.0078 BTC 1MNwgF3u…uhW3SFus0.0079 BTC 16bwhR8J…y3Q94prh0.008 BTC 12u8DV6D…oNg6XgX50.008 BTC 1MmnY2gx…Hyh3GkKA0.008 BTC 1E2gAdfc…K71ZmjQk0.008 BTC 1EMxzXic…pPQCBcEw0.008 BTC 1GqJFnHa…LEV3MaLF0.008 BTC 1AUzHbA9…GLgbfEJ68.07870281 BTC 17KE36gX…3NKFYNxW8.29513598 BTC	8.29513598 btc 8.29513598 btc	0 btc 0 btc	530389
33ef6df0…7dc9d1f7	331643	Wed, Nov 26, 2014 3:33 AM	1Dc4ZhX4…LQ1Uk7fB0.01452807 BTC 18Q4emph…WweQkjXU0.01367991 BTC 1LKqUaDh…ppnneSYu0.02040798 BTC 1DzHTagy…L99NEGX20.0077 BTC	0.02810798 btc 0.02810798 btc	0.0001 btc 0.0001 btc	530449
88eb1ca1…7874c4a5	310842	Tue, Jul 15, 2014 1:15 PM	15dHYvhy…abF3BMY70.0723 BTC 17QvVjnV…UKeXgsjD0.0723 BTC 1CsdEYRH…RohUVz1S0.0725 BTC 1PKFfe4Y…GVUhhsef0.0726 BTC 16EgQjts…xMzKMePC0.0732 BTC 1AtkqyZL…Ugq5gweQ0.0748 BTC 1ATB7Pwj…jm1bRUeN0.0749 BTC 1M35GyrU…V9NnMKA70.0755 BTC 12rNoP7d…TaeKQWJU0.0758 BTC 1JsAWRfk…Da7UG7p40.076 BTC 17dk2Q3i…eGvbReLc0.0761 BTC 1AB7htAe…Mx4KS8hc0.0761 BTC 16yxosxs…Z9F155BK0.077 BTC 1PV4BTMw…2HuT1vZM0.0777 BTC 12a1Hk7e…gerQuvVv0.0778 BTC 1NpuAwCz…675ugvqP0.0779 BTC 195aQJ2R…6jAxZoxc0.0789 BTC 1BizoBmy…BBSzXn2p0.0789 BTC 1FzxbepJ…3N3KZTXR0.0791 BTC 1CNk27Fm…dcH4sNYU0.0792 BTC 1Hptnydp…MCfxwjRC0.0796 BTC 1DzHTagy…L99NEGX20.0796 BTC 1Pr6Pf4W…zswCxVLW0.0796 BTC 1CSAkyno…W6m5stRw0.0799 BTC 1EyjwHPs…qKiLuYSE0.08 BTC 1EzakdL9…wcPtk7qe0.0801 BTC 1LDoWsmx…ZrEACNwa0.0803 BTC 13oiagb4…4vZue4bU0.0803 BTC 1241BMdU…N3qz6sce0.0803 BTC 1MpNtc5S…sYzkFTck0.0803 BTC 18aW3TJT…ELiubNcz3.45599 BTC 1Cr95ETZ…uQMKp43z5.77459 BTC	5.77459 btc 5.77459 btc	0 btc 0 btc	551250
4b6861b3…aad00883	310797	Tue, Jul 15, 2014 5:17 AM	1KrXuL5w…T6ZBuJkX0.0286 BTC 1KrXuL5w…T6ZBuJkX0.01030832 BTC 1KrXuL5w…T6ZBuJkX0.6522746 BTC 1DzHTagy…L99NEGX20.0796 BTC 1KrXuL5w…T6ZBuJkX0.61148292 BTC	0.69108292 btc 0.69108292 btc	0.0001 btc 0.0001 btc	551295
3653fb85…9f221df1	304807	Sun, Jun 8, 2014 12:55 PM	16tTvZhC…aKsG7hy40.2869 BTC 178gTQN5…BRTFv36D0.3042 BTC 1R5YHSse…vsUyiRNH0.3046 BTC 17t7MDYy…mwUt1KGy0.3049 BTC 1CzfYmLd…FZ6nefjJ0.3053 BTC 17iaN3dp…JeQocJvf0.3059 BTC 1JSF683u…yyDGtcCe0.3107 BTC 1AvqXd66…wnjk2Tq20.3127 BTC 1FtWErEF…zFYB1ipC0.32 BTC 1ByNrhhE…vteq6QyM0.3407 BTC 13uwJdvP…FtWeh79i0.3435 BTC 1B1K6hBV…X6VoJMJF0.3726 BTC 17L9YEZu…VrMUNbJY0.3747 BTC 1JC5Msar…WBD8eziB0.3759 BTC 1EwF71xz…ok7zieWB0.3816 BTC 1HXHVt48…vcGQYCJ70.3829 BTC 18WJbHvt…r5J4hTTh0.4407 BTC 1KDhjVZ2…nwSAuyE70.4583 BTC 1DzHTagy…L99NEGX20.5165 BTC 1K6LHrBE…tJow73xx0.5207 BTC 12YiSQ82…Bt9zAp9B0.582 BTC 1Akq1gJf…M1VarJVF0.6074 BTC 16TCKBB6…pMjjyqqi0.6105 BTC 1DZhzsa6…oU977dfm0.612 BTC 1LA6pMX4…BveqyE420.6674 BTC 1LYLGYDS…Hrhnsxog0.7026 BTC 16JN35rZ…FimVw66H0.7578 BTC 153HFvjX…egnSmgt30.7594 BTC 1Eebw7Bn…8QYs2oNR0.7661 BTC 12Q4Dps9…3ZjERt9d0.80668971 BTC 1Puddshh…LuFonawc2.162 BTC 1JiRrwDU…ZyRWWw8f16.29718971 BTC	16.29718971 btc 16.29718971 btc	0 btc 0 btc	557285
de9d2a41…8810305e	304728	Sun, Jun 8, 2014 1:54 AM	1A2PWdWG…nHLNRGtB0.01434321 BTC 1A2PWdWG…nHLNRGtB0.01293324 BTC 1A2PWdWG…nHLNRGtB0.01596298 BTC 1A2PWdWG…nHLNRGtB0.02890812 BTC 1A2PWdWG…nHLNRGtB0.01696469 BTC 1A2PWdWG…nHLNRGtB0.01351894 BTC 1A2PWdWG…nHLNRGtB0.01577251 BTC 1A2PWdWG…nHLNRGtB0.01498087 BTC 1A2PWdWG…nHLNRGtB0.01714628 BTC 1A2PWdWG…nHLNRGtB0.01784252 BTC 1A2PWdWG…nHLNRGtB0.01751678 BTC 1A2PWdWG…nHLNRGtB0.01763937 BTC 1A2PWdWG…nHLNRGtB0.03557569 BTC 1A2PWdWG…nHLNRGtB0.01602338 BTC 1A2PWdWG…nHLNRGtB0.01151098 BTC 1FXhwFvb…vEESN25a0.00076156 BTC 12VXrnwy…pe7r848i0.03507535 BTC 1A2PWdWG…nHLNRGtB0.01585232 BTC 1A2PWdWG…nHLNRGtB0.01878924 BTC 1A2PWdWG…nHLNRGtB0.01859475 BTC 126n4Tmw…niQ87Ja80.00312902 BTC 1A2PWdWG…nHLNRGtB0.01684669 BTC 126n4Tmw…niQ87Ja80.00220742 BTC 1KWZQw2D…hEzwAmEg0.11177212 BTC 1A2PWdWG…nHLNRGtB0.02724498 BTC 1NG6SofA…QmLzwMAU0.00001301 BTC 1DzHTagy…L99NEGX20.5165 BTC	0.51651301 btc 0.51651301 btc	0.0004 btc 0.0004 btc	557364
b8a98abf…5a55193c	301537	Mon, May 19, 2014 10:47 AM	1DSvLWWS…1Zs56s360.0018 BTC 1d9EQZqu…U42fKeuo0.0018 BTC 1LVj8iUF…Ej17HfNY0.0018 BTC 1JGRCPQ4…m1X5BpAo0.0018 BTC 1PKSTXhq…8AK67tYv0.0018 BTC 19tKoXd2…7rEJTdCh0.0018 BTC 1HR1wBSw…cSNsX12n0.0018 BTC 1FSc18PH…iigsVEWU0.0018 BTC 1JTdtAKM…DtnAKURo0.0018 BTC 13xQRPSn…a1J6ehZC0.0018 BTC 1HX4FPAH…MHETNuEf0.0018 BTC 15MAf8nk…Kt7ezznX0.0018 BTC 1D1EiVR5…xPQFZSin0.0018 BTC 1FdUPtRq…iduBDQhN0.0018 BTC 183y5evM…NAFZLuJt0.0018 BTC 1AmJa5hh…uB8PgUJD0.0018 BTC 1QJgijuN…Xo24zFRQ0.0018 BTC 1HguRZYB…wqq62k9a0.0018 BTC 1JwddN1z…7nMoFcq40.0018 BTC 16VKtMWz…MTvKjHZ10.0018 BTC 1BrUDS8w…w5JR3LPD0.0018 BTC 1AJKrNrG…LADtc4r80.0018 BTC 1Gh4oCrU…whVVvsEv0.0018 BTC 1EfcvNxu…DYNDz4a80.0018 BTC 1EvyLgiM…mHq7iiVK0.0018 BTC 14i1KLX2…WEs4Ua770.0018 BTC 1CcjcFt8…A8VTAjLu0.0018 BTC 1AknWa14…5RZmfS4Z0.0018 BTC 17AVntHJ…d6nhf2GG0.0018 BTC 14WBAitP…7qdajprT0.0018 BTC 1QCY8ZXQ…6xnVT4o40.0018 BTC 1NWVMFjm…H6P9WRDH0.0018 BTC 13Fo9WTV…bApzgChq0.0018 BTC 13hd9SWw…yR5S7woV0.0018 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201aadeb…873ffbd6	294421	Sun, Apr 6, 2014 12:02 AM	1D6VmsEH…xExPxE2L0.17149077 BTC 1DzHTagy…L99NEGX20.1079 BTC 14RpyMBi…UHwVfeoW0.06349077 BTC	0.17139077 btc 0.17139077 btc	0.0001 btc 0.0001 btc	567671
27afc422…532b6805	291066	Mon, Mar 17, 2014 7:27 PM	14eYjdKa…VtgY9paa0.0504 BTC 1DzHTagy…L99NEGX20.0064 BTC 1G7WgQoE…sEyqLQF50.0001 BTC 1JedAp4g…3sovMcwH0.0564 BTC	0.0564 btc 0.0564 btc	0.0005 btc 0.0005 btc	571026
6fa5cb86…ef264e97	291058	Mon, Mar 17, 2014 6:29 PM	16XBQ3MP…652kmKao0.0001 BTC 1HeC9JxD…4A6pUh1y0.8001 BTC 1GcGYkw8…nVAGuWmS1.6048 BTC 1KH9fhqt…SmAc8Twt3.2147 BTC 1GGjKcKq…7F3gK8qt4.8124 BTC 1KnEzxnt…And9zWPV1.6051 BTC 1CT6YD2Y…UisAemXj0.803 BTC 1Gt9MhnF…GViXDouF11.4465 BTC 1JC5Msar…WBD8eziB4.7119 BTC 1Jp9FVrW…pnPW6XPG0.8017 BTC 1P4LZcqH…2LuWESta1.841 BTC 1NBrfcHA…LwfZYHxg1.6033 BTC 13SapN9Y…v6u8R5J31.1226 BTC 1DpzRqQ8…PXoYCDy10.2812 BTC 1AXbzxmV…KVwxr2j91.1606 BTC 1Ch8oiER…Ee738oZq0.6479 BTC 1PCVtKwZ…LtJZYZrP1.1996 BTC 1G78GYZy…bXAdhLRt0.312 BTC 154uBtJC…FZkmxnrP0.7248 BTC 1DkL3f6q…ejQ5VPFy0.4815 BTC 1GWvLX7c…KT5pA5eA8.9792 BTC 16h1xhRa…MZhjxCdv1.3741 BTC 1qkBh4RZ…mqViAMbx0.009 BTC 1DzHTagy…L99NEGX20.4654 BTC 1G2qYeMg…mrisi7ed50 BTC	50 btc 50 btc	0.0025 btc 0.0025 btc	571034
b4635970…9b7f23c0	291034	Mon, Mar 17, 2014 2:06 PM	152pHheH…51ev9RDp0.01019167 BTC 1N6WPsxT…gWeAyRdD0.01006964 BTC 1DzHTagy…L99NEGX20.0064 BTC 1FTnMfgk…e6n1PXbq0.01376131 BTC	0.02016131 btc 0.02016131 btc	0.0001 btc 0.0001 btc	571058
bc597536…7a877d39	291034	Mon, Mar 17, 2014 2:06 PM	1ApmnbUp…Q7QnKJfY0.3993 BTC 1JimQdCy…rktnZKR30.07707288 BTC 1DzHTagy…L99NEGX20.4654 BTC 1Hjqq78e…zTcsUP7Y0.01087288 BTC	0.47627288 btc 0.47627288 btc	0.0001 btc 0.0001 btc	571058
04589a5e…6a31cc4b	280865	Thu, Jan 16, 2014 7:28 PM	14u7N5CQ…vK2p82o80.025 BTC 14cjhCZx…E5hKGo7M0.0275 BTC 1AQq5g3R…PW6sSz1F0.0253 BTC 12A9RUw4…biwZnkTf0.0297 BTC 14L497xA…Gh2PWo3R0.0297 BTC 1DnMi6Uh…gkp7jaTn0.0277 BTC 15mA5fAT…tcKzCrp20.03 BTC 1FdKjwyh…YAQiojrA0.0258 BTC 1C329uR2…Q7313r6C0.0278 BTC 12hdPdVY…Bjm3w1Jz0.0275 BTC 19yZwEdb…xTms5bzo0.0265 BTC 17t8iXXz…jYSEn18k0.027 BTC 12aaoSjw…tUTrasjM0.0369 BTC 1BnsTXNe…shWdC1dB0.025 BTC 16naK2yF…PouWrXK60.0287 BTC 1N66ZKw1…CC649Hp10.0263 BTC 12DeMRSk…E1RAkMZp0.025 BTC 1ER7VMgT…SFapT8AZ0.0258 BTC 1DrPzb3x…hjvcpirF0.0255 BTC 1NvxbRQe…9zkSkTYA0.0254 BTC 1CtiNi3e…KDffZsLX0.0313 BTC 1jDzUoDd…RKXZZZfp0.0276 BTC 13YeZ1eV…h8KqSYD70.03 BTC 1RbKsZcZ…XjvQpp4Q0.0254 BTC 13U8wmWq…zUdVSQtj0.0265 BTC 1Lfd9ffa…Fitrqysf0.0325 BTC 1EusSJmf…kVUST1710.032 BTC 1Mbn3kuy…pA8nEf4J0.0288 BTC 187keuu3…qM2oLPSR0.0312 BTC 1JEvLc5M…ChJcasBF0.0248 BTC 18vjtQG3…xMLtjrwb0.0254 BTC 1Jus9yZM…JvmBuet60.0624875 BTC 1ArX99h1…14cAomMQ0.0249 BTC 1NCk49Eu…D9X4vxrT0.04497264 BTC 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b08e9880…4ca4355d	279739	Fri, Jan 10, 2014 7:16 PM	1CypXhZk…WTUUNXSE0.7333 BTC 1DzHTagy…L99NEGX20.0295 BTC 1CypXhZk…WTUUNXSE0.7037 BTC	0.7332 btc 0.7332 btc	0.0001 btc 0.0001 btc	582353
3096200a…262e5c5e	271668	Tue, Nov 26, 2013 9:55 PM	15QX5HgH…VT7SrQsm0.11 BTC 1HczQhKg…X9Mh8xFP0.1081 BTC 1DzHTagy…L99NEGX20.0018 BTC	0.1099 btc 0.1099 btc	0.0001 btc 0.0001 btc	590424

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