Address 1PnFr3fqFxEwhVfFJRMQs1s1o1sqTo1dg8

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
1f3f511d…b535cc1a	674859	Tue, Mar 16, 2021 10:20 AM	1E3824iN…iveddFgC0.35464934 BTC bc1qrpxr…yjesx7z40.12507588 BTC 1GKQDfTX…zir3CbBz0.00010541 BTC 32JCuKkQ…UryUv4ZS0.00002346 BTC 1A4WFpKR…6PdGusT80.0000405 BTC 14YaKJ1L…zWEVo9NP0.00013071 BTC 33x33f7c…zh84vy580.00003321 BTC 3MdpaZWd…Z4Xzb5bz0.00017906 BTC 1FVx28ZM…QXWFWWQC0.000024 BTC 14TA4jdd…ZAXVYJ6E0.00002015 BTC 3HMtou1z…52Y6d6a50.00006299 BTC 14BKARku…6jH9rk3h0.00002027 BTC 396poqAt…HbHNHPrf0.00004833 BTC 3CNnNBcL…hAXnNH9n0.0002 BTC 15ynnch1…XE6imHdr0.000042 BTC 3MHdq5aT…PAGzaBid0.00100024 BTC 351Q4qrm…LhDrKYfj0.00016675 BTC 1NbKnUQC…EyeFHZ9k0.00105688 BTC 1BSEY3HE…upWh9VhW0.0016661 BTC 1Q1s1qjN…BJ9Js42H0.00054651 BTC 1EkAiAvP…QgBW3JCS0.00002205 BTC 37hFWsBk…WBBDDPuP0.00217306 BTC 3EDqrQqr…g1QuAvoB0.00005812 BTC 3LGWbPyU…mYcu6SnZ0.00003216 BTC 39Rbrv2X…P3caY4VV0.00003334 BTC 1JWEUrQH…WWdEDbUA0.00003 BTC bc1qyr5v…t2dp7pc40.00428089 BTC 1Ez3CAwH…AvXUqoVL0.00051862 BTC 39vrVeSm…WjYVQbwo0.00113823 BTC 1EeRAd9d…VB2t6XQn0.00060185 BTC 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8cc00473…0721a043	481942	Fri, Aug 25, 2017 8:09 AM	3MfN5to5…9L8ypWeh0.15019187 BTC 1PnFr3fq…sqTo1dg80.00168536 BTC 3MfN5to5…9L8ypWeh0.14736471 BTC	0.14905007 btc 0.14905007 btc	0.0011418 btc 0.0011418 btc	361481
e90a087b…9edad63d	436088	Thu, Oct 27, 2016 7:21 AM	1HVKC3id…J81Rk7o30.00040631 BTC 1MrZBWL3…HuNecjF10.00094303 BTC 1MrZBWL3…HuNecjF10.00116764 BTC 17cJp5aL…D8ZoXn5A0.00265716 BTC 1PnFr3fq…sqTo1dg80.00441341 BTC 1PcaKza5…MfZBrKQp0.01268454 BTC 125Bfj2J…MphQrYHt0.01429117 BTC 16TgV4yD…mCBg25xp0.05209599 BTC 1JpG4w6K…axakHwYg0.22263854 BTC 1DstN4of…8o54iDUH0.23920966 BTC 1ARpFEL3…QdRBFQAU0.251406 BTC 1GveKmBj…4P4MbUG31.66796506 BTC 15n4yCYW…tNzgueFm4.99980628 BTC 1FAv42Ga…4WVWpQUY7.46903479 BTC	7.46903479 btc 7.46903479 btc	0.00065 btc 0.00065 btc	407335
22d4b37a…22cde6ba	435999	Wed, Oct 26, 2016 4:38 PM	1P8Lcf3H…UqntA7Tf0.68230542 BTC 1DbvDLpM…DdNwphhJ0.00163296 BTC 1CogApy4…pSGZc3tf0.00147113 BTC 1PnFr3fq…sqTo1dg80.00441341 BTC 1Fm2LWJ1…LAVem3LW0.00161825 BTC 1CweNU2L…zhWoALMA0.00260685 BTC 1CHpfVfg…WSfFZhFX0.00147113 BTC 33UcZL4m…fgs6Kd9d0.00163149 BTC 1CogApy4…pSGZc3tf0.00158294 BTC 1G57MaP2…A3qEYsqd0.00367784 BTC 3NyRfYsp…nCRkM8G80.00147849 BTC 16CEPVzm…npa7n4Ry0.00734832 BTC 3DQWnovo…hkdjJRzu0.00147113 BTC 193bzxye…scSDVktR0.00147113 BTC 13cpNfVq…qM4VrsrY0.00294227 BTC 1HTUjM8N…feBPJv8T0.00147113 BTC 1Dqduesw…5Uqb2iue0.00147113 BTC 1FqecUB4…wSXZsqEr0.00147113 BTC 1JjfdBA1…dtvfYRiW0.00147113 BTC 15mxVFuT…fFHJisFd0.00176536 BTC 1Dqduesw…5Uqb2iue0.00147113 BTC 16Efu3Lv…MiKQtXwg0.00150497 BTC 1KWrFdYW…cvvcswry0.00564769 BTC 17Wpjn3N…oGrg3xZn0.00147113 BTC 3PTic1yk…fydikvYg0.00147113 BTC 158o52AK…BcUHcbxC0.00227437 BTC 1F7ievsu…8Z7Z8TB30.00441341 BTC 1DmUoU4A…muXif6kQ0.0014829 BTC 1EUkyCjq…Yw8HXuKk0.00147113 BTC 359ormg4…yZisjD230.00213756 BTC 135p2UDV…qta6TZpn0.00162854 BTC 34mVFKms…QddqzhQ60.00147113 BTC 1Er5PSu6…2xzJTeJY0.00148731 BTC 38tLqdix…Ae3pC6qh0.01176909 BTC 13XcB4zg…QbLBPshV0.00147113 BTC 3JJj69EG…tSndgLsc0.00147113 BTC 1FLFnv1F…7Mdf2dCR0.00148143 BTC 3DuuUnbC…NcfRqL3v0.00317029 BTC 1P8Lcf3H…UqntA7Tf0.59142473 BTC	0.68118742 btc 0.68118742 btc	0.001118 btc 0.001118 btc	407424
dd949b78…4073fec1	427307	Mon, Aug 29, 2016 4:44 AM	1MixbuGg…DxNmXByV0.00020077 BTC 1PZPiJnu…ZU6PHPpU0.00020216 BTC 1PnFr3fq…sqTo1dg80.0002052 BTC 19UVJm7z…RwvpEter0.00020592 BTC 17dWHqif…TiaSj1gh0.0002104 BTC 1AeBVDoq…98B4dPdH0.00022609 BTC 177FG5Zf…5Rj7HVSk0.00023472 BTC 1EBQTj5x…Qnabh3B60.00025232 BTC 15QVT6eK…2q7MVLxT0.0002628 BTC 1L4SnfQW…tnS9rR6h0.00026512 BTC 1K3r8sRy…68NL4gWe0.0002776 BTC 12kRDno3…NQnpNBzg0.00028312 BTC 1B7zUdRk…DFhHLRwQ0.00031816 BTC 17AeTrvg…9eNrbqMe0.00032247 BTC 1E46fNRg…9nMijm4h0.0003384 BTC 1CJ31PkN…unB2a2Q20.00040528 BTC 1K1p5Gn8…zXGeibb90.00043272 BTC 1LDtAZLG…FGKG21UL0.0005 BTC 1LDtAZLG…FGKG21UL0.0005 BTC 1LDtAZLG…FGKG21UL0.0005 BTC 1LDtAZLG…FGKG21UL0.0005 BTC 1LDtAZLG…FGKG21UL0.0005 BTC 1LDtAZLG…FGKG21UL0.0005 BTC 1LDtAZLG…FGKG21UL0.0005 BTC 1LDtAZLG…FGKG21UL0.0005 BTC 1J7jDav2…p38TQ93u0.00052375 BTC 19x98Gr6…druuJ4ew0.0006 BTC 1AeBVDoq…98B4dPdH0.0007576 BTC 1FKhT9CA…k9bSL3Pn0.0009 BTC 14g5h1xz…GoRjTXrF0.00091 BTC 1CtxAYPw…X1kL2sM50.001 BTC 15fVk1jW…igf68SCN0.0010475 BTC 1hvCqUd6…B1mWdWNA0.0010944 BTC 12fu4QWM…zKWzLF930.00129149 BTC 1FQeUawE…Soo6Asp40.0014492 BTC 1DeEmrFW…6g9oRZ8e0.001497 BTC 1PLsqpbB…AGXAkMx10.00156931 BTC 1By9n9tD…R9UHWvCc0.00174389 BTC 16DFNyH3…Vbkfe3rd0.00187729 BTC 1gp3HqTg…JiVYfHrv0.00245798 BTC 16ibGBrY…WVk8ozJj0.00259974 BTC 181XwPTY…VZTvZgeA0.00261552 BTC 13VgCiLx…HsvpGy5g0.0026162 BTC 1AKq15au…9iTTpFhh0.0026162 BTC 181XwPTY…VZTvZgeA0.0026162 BTC 1Js8PL2z…1Tw3wzmz0.00280002 BTC 19g6PBT2…iLmEqURZ0.00295916 BTC 1K2G4kzH…e1yGw2RG0.00318371 BTC 1QFPRPaW…VAjiFQ6N0.00332458 BTC 16BCJNM4…4eNeEqcS0.00367278 BTC 1CtxAYPw…X1kL2sM50.00487822 BTC 1NCaGqQg…97t5Go9v0.00498888 BTC 14KkpBiS…xBqD6Afy0.00510084 BTC 1JEuKHBe…Q62wVLqc0.00523104 BTC 1BFcjQRq…okSsD8S80.00523752 BTC 15aHnjN3…ph3Q3CSf0.0057237 BTC 1Pr4xAMq…bn68gao10.00778065 BTC 1CCQej2Z…496yTfWV0.0093125 BTC 1CMpNPSM…TqpiU2au0.01098518 BTC 19yg3M3Q…JkAkB7Vr0.01569366 BTC 1AZmaaAY…pvfLZfpa0.01813403 BTC 12grNxtN…Sojqaohh0.01839621 BTC 1EsgfJkK…efpY5Ddp0.02 BTC 16y6Y7sP…AkzoKep10.02615519 BTC 1GVZVhVb…QBcGrfz60.03121591 BTC 1HMcDh7M…9jckHyo80.03743744 BTC 1CXD4kN8…ewqCRv5a0.05 BTC 1CaREd9W…e5KMFmof0.05748428 BTC 1NTbPzV9…BPY1xNEe0.0680019 BTC 14nmjnp8…ur7gEwXA0.08398012 BTC 127iuU6T…7ifegrUP0.09503383 BTC 1L9efNH8…p7twq7Ye0.1 BTC 1Lrmftff…Kc99DNN40.10577848 BTC 1DeVZQnf…WoFTE9wo0.18384435 BTC 1CoEGTgh…YuXon9Zc0.9836 BTC 13fU9K61…H4H4RZbX2 BTC 1FAv42Ga…4WVWpQUY4.0065607 BTC	4.0065607 btc 4.0065607 btc	0.0038 btc 0.0038 btc	416116
df8f24c0…1f5393f8	427305	Mon, Aug 29, 2016 4:27 AM	1FdPvoUj…uuz1siN71 BTC 18ypMeqL…Mra8uFaP0.00032384 BTC 18Y93utx…oe9pjp550.00107096 BTC 18TkeXw3…mSHn6oiJ0.00048968 BTC 1EwzK19f…vSb1t8kY0.00039136 BTC 1LacDhiH…vkttbFDZ0.0007256 BTC 3Q7vk4YY…4sQFfko30.00021664 BTC 3KuHgMrm…qdU5dndf0.000302 BTC 1LxgpWSP…gKEmbgFQ0.00040384 BTC 1Q7yjYch…sZURHZAn0.000318 BTC 1881PGNh…ndF6Pt9Y0.00102752 BTC 36XfeggQ…2xUxQ3nd0.00029834 BTC 3QrTvzk1…5CpKsNgt0.00069144 BTC 1PffUk4M…cmcPmZVk0.00026552 BTC 19UVJm7z…RwvpEter0.00020592 BTC 1HiR8paH…JMfP5EQj0.00037792 BTC 32YVfeZQ…1it4UVJ70.00021152 BTC 398QHWJW…XgnZnL7Q0.00022178 BTC 3LnUH1fd…KbXDHsCc0.00035952 BTC 36gQqMGR…bZPQuW3a0.00032192 BTC 3GkNKKsT…GuDvp5zH0.00032744 BTC 13sJXLzx…SxVFxZHz0.00037784 BTC 378oKQ2L…Eks9Cha40.00026848 BTC 177FG5Zf…5Rj7HVSk0.00023472 BTC 177XYEek…wotBNRNZ0.00024024 BTC 1A1EpkQW…fpkkeFbp0.00076968 BTC 1LskTnjs…Zba9jgv40.00022536 BTC 1HUEq8No…9hk5MhkC0.00020664 BTC 3EmwmsAF…JxK2LDE70.0002008 BTC 1Jo5rNgH…PtaSJjMf0.00020952 BTC 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0.00888415 btc	416118
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19pUVRyL…3YapuDvU0.3697 BTC 1QJH79hn…MU1ZRgPj0.37685778 BTC 1P4r1XM6…Fptd54ue0.4282554 BTC 1JCNA5w3…K2H34hgk0.4446 BTC 1K63qtKE…ga5Hnhsr0.47133528 BTC 16gYNMRR…xobox15H2.223 BTC 1FAv42Ga…4WVWpQUY14.08712778 BTC	14.08712778 btc 14.08712778 btc	0.02205 btc 0.02205 btc	429002
9fdc8200…6843cceb	414416	Thu, Jun 2, 2016 4:45 AM	3Gdk8rHY…daUtAGem0.26957785 BTC 1PnFr3fq…sqTo1dg80.0001 BTC 3Gdk8rHY…daUtAGem0.26897785 BTC	0.26907785 btc 0.26907785 btc	0.0005 btc 0.0005 btc	429007
c38760f4…5035af1d	414065	Mon, May 30, 2016 4:10 PM	13TuMozd…XQXRxt9s0.00010065 BTC 1NFkUEb6…S3KfADFA0.00010079 BTC 1PNg36wi…E7S2XXUk0.000102 BTC 1FCvH3oR…PVNd4hut0.0002 BTC 1CMeBeUP…spkHXwif0.0003 BTC 14yRt7CC…dJubGjHV0.0003 BTC 1FsEfeDf…JeYzPwye0.0003 BTC 16YPGJsu…AUjfjs3c0.0003 BTC 16ySut7m…PGjqbuZQ0.0003 BTC 1K1tdxkH…Dw26Ufxu0.0003 BTC 14TeRCHc…qtWWmAd40.00041455 BTC 1FiPm4bh…K96bCwSb0.00048 BTC 1JvEgZA6…prKwY6sU0.00060137 BTC 1Q3Rbs3U…zefyuDW80.00065669 BTC 135vDWuD…HY9tKptU0.00066 BTC 15gEePf7…kVWKJDUK0.000894 BTC 14g5h1xz…GoRjTXrF0.0009 BTC 157MZUvc…x487kjS20.00094056 BTC 177FG5Zf…5Rj7HVSk0.0015 BTC 1PnFr3fq…sqTo1dg80.00207452 BTC 1DjG3Ev4…NCwbjnGu0.00214318 BTC 15sWcKS3…LPStYsaB0.0022472 BTC 1LjH1E17…wk6TgxJa0.003804 BTC 1G8MNdWW…nDGmrFyG0.0042795 BTC 1Lsc2tUC…L3LQ3CL70.0061693 BTC 1M62MkZJ…wRvZw5NB0.00791945 BTC 14vwjreq…JAv4bMYt0.00864712 BTC 1KJGwYDe…DWZLQQUs0.0111 BTC 1GPe4g2X…wnoJj1iB0.01580268 BTC 1FKCM3s7…2UHC7Tw40.0186687 BTC 14vwjreq…JAv4bMYt0.02568815 BTC 15hkXU4d…gPhwZfXu0.028 BTC 1GuE9T8J…CFVjgS450.03011651 BTC 18TSnxUj…GUC4jDxc0.73886528 BTC 1FAv42Ga…4WVWpQUY0.9131762 BTC	0.9131762 btc 0.9131762 btc	0.0017 btc 0.0017 btc	429358
4c30c81c…f1925919	414062	Mon, May 30, 2016 3:40 PM	14gJVszC…xjxgi6P61.07944726 BTC 1PnFr3fq…sqTo1dg80.00207452 BTC 14gJVszC…xjxgi6P61.07719474 BTC	1.07926926 btc 1.07926926 btc	0.000178 btc 0.000178 btc	429361
f453eaf4…3abcdd19	413604	Fri, May 27, 2016 10:04 AM	1L6kUPAq…neqd5htM0.0001003 BTC 19EZiQdC…A9GTMtKV0.00010342 BTC 1HSn4aDx…acVFPMuQ0.0001042 BTC 19iDptxB…c8oAtEbB0.00010516 BTC 1NFkUEb6…S3KfADFA0.00010604 BTC 1NX1gzMH…oUbqtuoK0.000107 BTC 13TuMozd…XQXRxt9s0.0001121 BTC 1KWZ7A6C…7WuxznCZ0.00011942 BTC 15SSmjuv…6wav2Q4f0.00012008 BTC 1N3FzToo…YkXi8NdH0.00013635 BTC 15SSmjuv…6wav2Q4f0.00014557 BTC 15LdsQrq…ApoLjKRo0.00014737 BTC 1ERG3d79…ZsP2N9Yj0.0001649 BTC 13f3w8Z7…gGkvx1fE0.00019623 BTC 1PnFr3fq…sqTo1dg80.0002 BTC 1CoGxyrk…GzcVLr1m0.00020146 BTC 1HUbLghE…VCdyJ5pw0.00020279 BTC 1Eo5aQUR…xQ9qdPmg0.00023355 BTC 1CMeBeUP…spkHXwif0.0003 BTC 1FsEfeDf…JeYzPwye0.0003 BTC 1AEVSUMo…G2Apvfcu0.00032425 BTC 1AQMKS5V…NR18t1q20.00037129 BTC 1Ak1deMf…eAmh2vQ10.00045209 BTC 1NtU3w8h…LXMMieW90.0005247 BTC 1GthhzN5…hRcS9Ca30.0006 BTC 1Nct66KK…YAkVju1f0.00063104 BTC 135vDWuD…HY9tKptU0.00066 BTC 1MV746ra…c4o7LPse0.00075 BTC 18VnGgbe…tHL62md40.00090378 BTC 1EuU6SdJ…5VZUtBc20.001 BTC 1AW3UKW2…SdyDBEat0.00101835 BTC 1Lugi55D…SsiVw8aX0.00111159 BTC 183ZMZVj…xptFzX3R0.00115987 BTC 123AXRjg…NJATF96V0.00119898 BTC 16GFAB7c…xPRPXRXR0.00199489 BTC 1Nct66KK…YAkVju1f0.00210344 BTC 1KfFFd9s…jXYYmzm20.00526288 BTC 1MDuVpvH…CiE5LXer0.00553415 BTC 1h1BnDvK…3vn1i6JL0.00632911 BTC 1P2ZRpgc…yvr8HTao0.00633579 BTC 15PK7AUL…UjDrfRgL0.0066 BTC 1NNuUM4u…gGH4dAWe0.00678119 BTC 1Juc4vJQ…MeqA2a9E0.01053518 BTC 1qxa9kQk…p8dvPTwo0.01295127 BTC 1GehqPAH…YUkRdh7C0.021 BTC 1HJbRrFF…ZybG6gdu0.0210645 BTC 1F8wQCJV…9ys6jAyP0.03160357 BTC 1ML78EcC…xKHpuh6t0.04892877 BTC 1F7DrRk1…RfgFDkqr0.05086265 BTC 19rqGseC…po5v17jn0.05371691 BTC 1KZjUnLp…WQ6uHZug0.07561233 BTC 1DHKciXM…ymNo3BrG0.0841432 BTC 1QGcLHt8…SA6vZjx70.09412245 BTC 1JZJu9VW…v2PjogHP0.1092 BTC 1HC1UmBX…3Ni1uGFg0.1093 BTC 1QGvdrmf…4ZyqSRCN0.1198 BTC 19nGM3KR…dyhL2w620.14319307 BTC 1JWNg4fQ…c154LYtH0.27589992 BTC 15Mtv5no…VqZjKVcd0.38531443 BTC 15D2wj9T…pm2cjX8Q5.60561563 BTC 1FAv42Ga…4WVWpQUY7.30471721 BTC	7.30471721 btc 7.30471721 btc	0.003 btc 0.003 btc	429819
71b8c5bf…51d51f1c	413599	Fri, May 27, 2016 9:34 AM	3Gdk8rHY…daUtAGem0.46472968 BTC 1PnFr3fq…sqTo1dg80.0002 BTC 3Gdk8rHY…daUtAGem0.46402968 BTC	0.46422968 btc 0.46422968 btc	0.0005 btc 0.0005 btc	429824
d56dd86e…a0064794	412908	Sun, May 22, 2016 5:38 PM	1PyBdtMC…iWWhzz1M0.0001 BTC 1DJuihTe…ok8v4wvw0.0001 BTC 1PnFr3fq…sqTo1dg80.0001 BTC 1FYAC8E8…aAyCJQJc0.00012 BTC 1CvAdEWR…3h7siMuX0.00018682 BTC 16TGfeEp…Yw9YbEVp0.00018691 BTC 1CJ31PkN…unB2a2Q20.00022842 BTC 1JqsRFRB…7iiTBHUr0.00027869 BTC 1CvAdEWR…3h7siMuX0.00042435 BTC 1PsXSDfx…VHRoUcwp0.0013225 BTC 1NEZWmdS…NCh4p9Y90.00248429 BTC 1AfPxJ97…QY6T5t9b0.00366409 BTC 1GyJQ3Yf…SkWEXrxT0.0038808 BTC 15pxrvjX…s8gHhrJg0.00431859 BTC 15m64Be9…zuR8eL870.00453792 BTC 17fw3YsZ…5nVqxCQY0.00644373 BTC 113yCmhA…3uQ6BiQQ0.00881928 BTC 1FP1ytD1…4oaeSoHb0.01930331 BTC 1CxYwhpm…qGEtvHmv0.09042 BTC 1EbqA2yr…Yu6pVWVx0.1094 BTC 19HAqb5F…3HaJgKen0.173 BTC 19wWhsaE…TFszzYqB0.30769926 BTC 1KGLfE4h…mG4aX8Ym0.47691093 BTC 1FAv42Ga…4WVWpQUY1.21277989 BTC	1.21277989 btc 1.21277989 btc	0.00115 btc 0.00115 btc	430515
e35f2e34…905e1af6	412905	Sun, May 22, 2016 5:30 PM	3Gdk8rHY…daUtAGem0.27600367 BTC 1PnFr3fq…sqTo1dg80.0001 BTC 3Gdk8rHY…daUtAGem0.27540367 BTC	0.27550367 btc 0.27550367 btc	0.0005 btc 0.0005 btc	430518
7324f2ed…d9c6a279	412713	Sat, May 21, 2016 3:51 PM	1PnFr3fq…sqTo1dg80.0001 BTC 1QHDNz7p…dn58hAfJ0.0001 BTC 14jt2J95…g8gkFLv60.00195896 BTC 1NVGDPwF…SsrzpDDc0.00212277 BTC 1PpPWoev…2DzPUDgZ0.00264764 BTC 1KVW5viz…USJJnWc70.0042 BTC 1N3cRERK…bi1LpEHn0.015 BTC 1N3cRERK…bi1LpEHn0.015 BTC 1BFjPFmp…xPGYQDAM0.02 BTC 15WcerKf…pFYaE2kH0.090214 BTC 1166Y8z3…dmoaCqpG0.112874 BTC 1DDtugGH…ZyucrR5t0.1129 BTC 1N3cRERK…bi1LpEHn0.1361 BTC 1FWznAKr…iZCLvriZ0.225535 BTC 18EiqhwY…Yy1LErSd0.22745956 BTC 13MtATtM…7hzCWHWJ0.33932601 BTC 1FAv42Ga…4WVWpQUY1.30473794 BTC	1.30473794 btc 1.30473794 btc	0.0008 btc 0.0008 btc	430710
67efa271…8a9f423c	412711	Sat, May 21, 2016 3:19 PM	3Gdk8rHY…daUtAGem0.99448572 BTC 1PnFr3fq…sqTo1dg80.0001 BTC 3Gdk8rHY…daUtAGem0.99388572 BTC	0.99398572 btc 0.99398572 btc	0.0005 btc 0.0005 btc	430712

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