Address 36DupFA1fWeWktFjqwuxDCe5nSLurm3twv

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
502a55f2…3eea558b	656054	Mon, Nov 9, 2020 2:01 AM	3AYN3XhV…Z6jrXpu50.00109996 btc 3MgDc3gd…FRCRskPj0.0011 btc 3BdFtYhD…hpQJUu190.0011 btc 3KPxQxx5…Shc2dfTB0.0011 btc 379TmFKN…gK1eyo660.0011 btc 3QA6Hwkc…rhkiKhuN0.0011 btc 35qNbGPu…JMoAiAss0.0011 btc 33b6jm8n…6DVLp6gf0.0011 btc 3QKDoSqh…ncoZ2xPZ0.0011 btc 385Yip84…gPpdnUeS0.0011 btc 3AEumn11…ev3bqKvJ0.0011 btc 37m93PmZ…k9qqKE9G0.0011 btc 3NSBpWXr…XWYWQm1g0.0011 btc 3MYFSPRu…rtF1jC7R0.0011 btc 3GxiiFaG…KCbDRh9c0.0011 btc 3BY9otZw…4HYUhxNR0.0011 btc 3QAsfAup…ii6Af6GF0.0011 btc 36gBN8V5…5N69t3iy0.0011 btc 3BY9otZw…4HYUhxNR0.0011 btc 38z6GGCC…3nBAHLiU0.0011 btc 3DiVJP39…ZqvEbWyK0.0011 btc 3MAPr39q…cfw49Yif0.0011 btc 35VierQa…auwX9U2y0.0011 btc 3D68Ddfh…efz75bFQ0.0011 btc 3NSBpWXr…XWYWQm1g0.0011 btc 323cAEg8…P2ERmZFU0.0011 btc 3L22T17w…iyvUWiGH0.0011 btc 37xiprgf…BZeWnDHk0.0011 btc 3CFpc1Dy…i13uAvJU0.0011 btc 3GsKxFBN…oET8ZCpk0.0011 btc 3A8twNx8…ubyprjxf0.0011 btc 3G7meeB2…56BKKDKp0.0011 btc 36CRTipw…u2p4XRk20.0011 btc 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37d8UrfB…EzpEbAv80.00110604 btc 38Qo4haT…EVoF4S1t0.00110619 btc 3Pkq776H…GUqrimiC0.00110627 btc 3H8EoVZd…fpEoaK5h0.00110647 btc 3PPYCe91…ANcvBJfT0.00110648 btc 3HjgqEW1…n4HkegJk0.00110742 btc 32X4xcSr…dt6W3rMk0.00110753 btc 3Lwn9Z8z…FTLvzBm50.0011076 btc 3582J7Yq…2Mf57Ram0.00110787 btc 34oohkXy…RPWE7qm40.0011079 btc 3JodN7Gm…hrcWCjVN0.00110791 btc 35CYRgDJ…sGZcLryk0.00110803 btc 3P5SxGoP…UjMCGySk0.00110803 btc 33K4vqky…YvcWWcL10.00110809 btc 3EKmFy3a…3yQLs8W10.00110817 btc 3GG9a6hK…267jwCzv0.00110827 btc 3QYJogGH…H4KLZDBP0.00110839 btc 3LXHYYsQ…qX41zEQx0.00110865 btc 33gVrJz8…A3kX7AmH0.00110895 btc 3LSaGiDv…DLC5xp2E0.0011092 btc 36DP2JwX…kRRdvnDH0.00110923 btc 351qsWzi…yr6at9fS0.00110936 btc 3KT9ecY8…oVsBhTbn0.00111 btc 373yHn42…7AoqPuBr0.00111 btc 3NJTGkDR…qfb7EaCa0.00111 btc 3MbtxiQz…iVB6iLMi0.00111004 btc 3EXLRQyH…oRUDzR5V0.00111053 btc 3Qensrjx…g1LNGa240.00111074 btc 3HPQTdi7…f7qdYm8F0.0011108 btc 35VierQa…auwX9U2y0.001111 btc 35VierQa…auwX9U2y0.001111 btc 39MLAvfU…cpsFoc4N0.001111 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3CojR63H…D3L5cJVH0.00111566 btc 3BHGo566…aXopmQHW0.00111567 btc 3AfojXeV…RkQotFp70.00111579 btc 3LoC2X1A…XpCVoFSs0.00111595 btc 3ESMC1zd…ouKXgsaY0.001116 btc 3DgwYekj…vYm1ew5z0.0011161 btc 32nCvazw…WCmkZC8R0.00111611 btc 357vDdLT…XaqkuGYx0.00111638 btc 357ezL6h…HaUvcAN70.0011165 btc 39jqyeAN…aRd3VU3n0.00111686 btc 32WrfQ3p…wJLV52Ro0.00111701 btc 367PmeGf…gAVAznT90.00111705 btc 3Fjbf3Ba…EmyMkv6o0.00111707 btc 3JodN7Gm…hrcWCjVN0.00111736 btc 3N2ReT74…yXwD2Pse0.00111806 btc 3GeiPXJ2…ZQrUk1RL0.00111815 btc 3Gu8mhJT…ZuFqAK6u0.00111817 btc 3JodN7Gm…hrcWCjVN0.00111866 btc 38gSC1j4…24CPpHzM0.00111885 btc 3CdTLPEb…fWDQprbE0.0011194 btc 3KJZ1nS9…S39B34ka0.00111947 btc 3GQW9UoX…9rxYCPbu0.0011196 btc 3Bsyn7xN…sAtuEhZ70.00111961 btc 3BY9otZw…4HYUhxNR0.00112 btc 3MZToyC5…TmqYTxRf0.00112006 btc 3JodN7Gm…hrcWCjVN0.0011201 btc 3PDzdoSi…qxC5Mrsj0.00112042 btc 3QcMqn1V…jfcHCwoL0.00112094 btc 386E4afw…vvsWeMuY0.00112101 btc 3JodN7Gm…hrcWCjVN0.00112108 btc 35ayGLnR…eFDQG4s90.00112118 btc 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22f6ab32…962a485d	656049	Mon, Nov 9, 2020 1:41 AM	33u9Z4H4…m3bXLiyJ0.00216879 btc 3JqYEHxS…r4QwnUu50.00216884 btc 3DyMxW9i…PXeAw8hW0.00216885 btc 3G5iu7yt…ioFDS6cT0.00216895 btc 3311YsWa…YhRJ2tLT0.00216895 btc 3Chbv5gS…Jtvo2HYG0.00216896 btc 3B9JtFHX…SQcXQ7ow0.00216905 btc 3DC4VQ41…jPQgPMW60.00216918 btc 3QMC4FYF…eEvorxhk0.00216932 btc 3K5RuFNs…uT4yPEMw0.00216959 btc 3NTPkb3J…7UQHUX2B0.00216974 btc 39eGK15X…bc693UQm0.0021699 btc 3DWhTGM1…6ZEUvU7T0.00217 btc 3Kx3SKhU…FUH47F5n0.00217 btc 3Nqwh5H5…5fUw7L6i0.00217 btc 3CeiiF4b…C8HKNGPY0.00217025 btc 3GjfvGWY…rt6G3R4i0.00217028 btc 3LMrfEsF…tvhfkw640.00217041 btc 33KcdG5g…LdRMxS3G0.00217086 btc 3KSRdwon…NncwJNmc0.0021712 btc 3P95KYjf…wu4xCFGL0.00217174 btc 3ALEJuEk…TLibT4N50.00217175 btc 32kXR1Us…SnvjFWZc0.00217186 btc 3MmtGjG3…Z2mqS8eZ0.0021719 btc 36zr9CwA…Mb8EUrNF0.00217196 btc 3Pb6gNk1…7xj56Aqz0.00217203 btc 37NFYK5A…nRwbkb3Z0.00217223 btc 3LuSVvVA…iBTgmUo70.0021725 btc 38rKkUik…vvePGW1Y0.00217267 btc 3Q3EUE4Y…G4X2sUw50.00217275 btc 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ba4652c2…9459fa7c	655783	Sat, Nov 7, 2020 4:15 AM	32pbdY4p…rFfa5TuW3.80959886 btc 36DupFA1…Lurm3twv0.00112307 btc 32pbdY4p…rFfa5TuW3.80812147 btc	3.80924454 btc 3.80924454 btc	0.00035432 btc 0.00035432 btc	265547
d0fd1a64…10e854d3	655328	Wed, Nov 4, 2020 4:48 AM	bc1q9tan…kr6usj390.1596237 btc 36DupFA1…Lurm3twv0.00154159 btc bc1q7480…yhjncqrf0.15764191 btc	0.1591835 btc 0.1591835 btc	0.0004402 btc 0.0004402 btc	266002
5f7c4355…c0b30d03	655166	Tue, Nov 3, 2020 3:22 AM	32pbdY4p…rFfa5TuW3.87358299 btc 36DupFA1…Lurm3twv0.00228096 btc 32pbdY4p…rFfa5TuW3.87068403 btc	3.87296499 btc 3.87296499 btc	0.000618 btc 0.000618 btc	266164
f9074239…3ebbfaf0	654320	Mon, Oct 26, 2020 4:04 AM	38Y19rA4…QTPzp3qS0.000319 btc 3JodN7Gm…hrcWCjVN0.00031902 btc 37BQvDSH…viDq8BDw0.00032 btc 3LGvv8u3…aJhm5hUA0.00032 btc 33Rdgg2H…zjpjN4Ga0.00032033 btc 3JodN7Gm…hrcWCjVN0.00032112 btc 331wTiK9…tDpgpwYo0.00032162 btc 3LUxUeYh…CkRqkF5m0.00032235 btc 34dynUsX…n7HgD3by0.000323 btc 35zmAQyQ…GzcRCCgQ0.00032348 btc 394f6Uqn…h5dVfhut0.00032418 btc 3FvXAyUh…Kfk3qwny0.00032483 btc 3JodN7Gm…hrcWCjVN0.0003259 btc 3JodN7Gm…hrcWCjVN0.00032719 btc 3J1sNacb…MpCD7CVg0.00032801 btc 3JodN7Gm…hrcWCjVN0.00032854 btc 3CEa9Wrr…Me7hx5YA0.00032887 btc 3JodN7Gm…hrcWCjVN0.0003292 btc 3L9VVQHj…We6dQsxk0.00032932 btc 34LkYAiR…frbBwVs80.00033196 btc 3GADxX6o…GVhyuKXJ0.00033224 btc 3H8H57Uu…UWHZsPvh0.00033255 btc 37jgSvzF…kWCS2tJd0.00033267 btc 3EmAx1La…5DKtfrDX0.00033272 btc 3QHqU2wE…beKsDkVC0.000333 btc 3DbQykhp…QG8PRmQy0.000333 btc 3DbQykhp…QG8PRmQy0.000333 btc 3Bp6HF9P…NS3syMKo0.00033309 btc 3JodN7Gm…hrcWCjVN0.00033328 btc 3JkXnjxQ…Tzmc7ajQ0.00033333 btc 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0.00102666 btc	267025
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3LP2SRcQ…XpmnATt80.00754611 btc 39ic3Bba…RgPa6vF20.00754639 btc 3BM4Sv4s…Edr2uANZ0.00754725 btc 3N8WgmPv…1EtnsMgH0.007548 btc 37jMrZJH…dvLQ1U5D0.0075481 btc 3274aXFi…vxkaDxUQ0.00754828 btc 3ETnJwJU…pQ81ruKN0.00754834 btc 3Du4wpej…iT7XJmwK0.00754846 btc 37jMrZJH…dvLQ1U5D0.00754892 btc 3HFfRvXU…sSQv6fqG0.00754929 btc 3AaU58gX…9aAvakvV0.00754941 btc 31zyESuY…WeHD87Eu0.00754964 btc 3ME596PF…Jr56aBhw0.00754969 btc 3NaYQXP3…a6Hprp9N0.0075498 btc 37jx1FPG…E4v5NuXu0.00754996 btc 3PDtUEha…8ecJ9aA30.00755 btc 3EjV6gRL…reHgThoH0.00755 btc 3NFawjKH…7vvXX2Ko0.00755027 btc 3KDCA9Eg…ZCfcj1Jf0.0075503 btc 3AhZFMCH…6oup3fgz0.00755089 btc 3GJAMknu…SNybpbL70.00755134 btc 3AZcRzoH…qqDt4qaN0.00755137 btc 3LmQvZ1s…wjVT3xnA0.00755207 btc 3J65cXLm…cW4UZY6v0.00755219 btc 39tN1wrK…6bPjxQ980.00755237 btc 391jnug1…r7gqEFzr0.0075528 btc 32ndAYRg…BsLpsC1f0.00755379 btc 3GHuRWhj…NkdHuMcV0.00755415 btc 3CG1WFDz…Mtwv7iSD0.00755445 btc 36DAPyx5…hC4ptTLD0.00755496 btc 3KDCA9Eg…ZCfcj1Jf0.00755544 btc 3BMCd1kY…8JapwFWX0.00755545 btc 3JodN7Gm…hrcWCjVN0.00755556 btc 3Le36yFk…rsn31n1H0.00755604 btc 323kdJ2K…wdbYDcfB0.00755611 btc 3N4zCvkU…MvqKTbTF0.00755635 btc 3JodN7Gm…hrcWCjVN0.00755645 btc 3LP2SRcQ…XpmnATt80.0075566 btc 3J1AqR59…Cp2uvypy0.0075567 btc 37xiprgf…BZeWnDHk0.00755803 btc 3DX7H4aU…MTS8QoKG0.00755897 btc 3687qhHo…VB8ow7jH0.007559 btc 3EjV6gRL…reHgThoH0.007559 btc 3MQDbuCZ…5VBDiGJo0.00755936 btc 3P8s1HvV…NXXxkWkp0.00756 btc 3JKMaVdv…VEccM3xX0.00756 btc 32ydgf1o…wWoVECTw0.00756 btc 3JodN7Gm…hrcWCjVN0.00756101 btc 3P95KYjf…wu4xCFGL0.00756134 btc 33hX6p4W…G8SuPZs60.00756237 btc 3J3L69bA…SjPTVCcy0.00756272 btc 3KDCA9Eg…ZCfcj1Jf0.00756291 btc 3EBKrzQL…vp1JjKE20.00756321 btc 3JodN7Gm…hrcWCjVN0.00756337 btc 3JodN7Gm…hrcWCjVN0.00756397 btc 3QHqU2wE…beKsDkVC0.00756414 btc 33NUNCPR…THCDV4nc0.00756507 btc 37q9KHRw…SqEjJy2B0.0075652 btc 3JodN7Gm…hrcWCjVN0.00756563 btc 3JgzHX85…s6ERvjNJ0.00756571 btc 3JodN7Gm…hrcWCjVN0.00756582 btc 3J1AqR59…Cp2uvypy0.00756721 btc 34aQyVMB…T2KEuwwW0.00756735 btc 3JodN7Gm…hrcWCjVN0.0075681 btc 37xiprgf…BZeWnDHk0.00756825 btc 33NUNCPR…THCDV4nc0.00756844 btc 389Hyv9M…VBnPEkbd0.00756864 btc 3Nc7eip5…SwbgyvXA0.00756872 btc 36AuTppU…FL1PwVc20.0075688 btc 3EjV6gRL…reHgThoH0.007569 btc 3JodN7Gm…hrcWCjVN0.00756909 btc 3KDCA9Eg…ZCfcj1Jf0.00756923 btc 3QLvwQsR…kbvpUw2A0.00756948 btc 39VQp12U…M9a4RT5M7.26803021 btc 3Qix25ZJ…w2g16FB30.00001 btc	7.26804021 btc 7.26804021 btc	0.00111999 btc 0.00111999 btc	267027
e9ee1697…748ba1c2	654220	Sun, Oct 25, 2020 9:20 AM	bc1q9yea…jl8qypwq0.00046416 btc 36DupFA1…Lurm3twv0.00045779 btc	0.00045779 btc 0.00045779 btc	0.00000637 btc 0.00000637 btc	267110
1955c5ad…2bcaf1be	654176	Sun, Oct 25, 2020 12:23 AM	bc1q9yea…jl8qypwq0.00384974 btc bc1qd59q…q5trhs0u0.00120163 btc bc1q9yea…jl8qypwq0.00046416 btc 36DupFA1…Lurm3twv0.00457794 btc	0.0050421 btc 0.0050421 btc	0.00000927 btc 0.00000927 btc	267154
615510bb…33187626	653789	Thu, Oct 22, 2020 5:52 AM	bc1qctwt…uezdqjz90.0117 btc 36DupFA1…Lurm3twv0.00732471 btc bc1q9wfn…wmvmyh590.00436974 btc	0.01169445 btc 0.01169445 btc	0.00000555 btc 0.00000555 btc	267541
8425bbb5…95a53358	653702	Wed, Oct 21, 2020 2:06 PM	32pbdY4p…rFfa5TuW0.43312304 btc 36DupFA1…Lurm3twv0.00382237 btc 32pbdY4p…rFfa5TuW0.42908849 btc	0.43291086 btc 0.43291086 btc	0.00021218 btc 0.00021218 btc	267628
cdb76faf…c005d653	651274	Sun, Oct 4, 2020 7:39 PM	3PP3aQXR…SKuSLCWL0.000909 btc 37TtCkUg…diUUyjzy0.00090947 btc 3FyCpB3k…j7QoohAG0.00090948 btc 37mecUDK…qijohDqc0.00090949 btc 3Hqp6fnd…ffkjHzzK0.00090953 btc 3NExFLsT…oCogRX5b0.00090963 btc 3HMUXftV…haLr8aLE0.0009097 btc 31t4U9Jy…cYJVt3AS0.00090999 btc 38ZYroFg…wn7eH4BT0.00090999 btc 3Hm5Adrp…txqr5sN30.00091 btc 3QVzoNV4…bJMiytCg0.00091 btc 3KxYVvd8…8zzxVi9k0.00091 btc 334L8AmF…8Tc3Hr4j0.00091002 btc 3NJTGkDR…qfb7EaCa0.0009101 btc 3D1paB39…o2Z6rV1t0.00091024 btc 3PwiQMDU…SNqGYa4o0.0009103 btc 3NrupSxc…p2LvzBhJ0.0009105 btc 3AbCDRRn…ojjB53AR0.00091057 btc 3L6KDB3Q…jNzDQbrT0.00091058 btc 3JodN7Gm…hrcWCjVN0.00091065 btc 3H2kGG8L…eGtqDe210.00091084 btc 342sm3MF…b9t6cNR70.00091089 btc 3LSaGiDv…DLC5xp2E0.0009109 btc 3Kx3SKhU…FUH47F5n0.000911 btc 37thYvUt…Rj4KBfHJ0.000911 btc 3LApPBUB…fdnp6ZGQ0.00091107 btc 3LAThS5G…66Hgr6sz0.00091144 btc 3C2r9bAs…4rDDofPN0.00091148 btc 3AVKDdGH…ZyApDpCY0.0009118 btc 38pYjEfJ…PxG8FLW50.00091181 btc 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8e5dee9f…5ce81871	651091	Sat, Oct 3, 2020 3:21 PM	bc1qev3r…ap5f3fua8.43438782 btc 17yU8jif…MvRARcqV0.07751552 btc 1Kk52q8x…e8EJKXZe0.03508361 btc 3KyadrAA…Nk9dmv6R0.00135271 btc 3GdFiNx7…UdUHCMjq0.00890078 btc 3Qq4FyU5…5Rur5LCw0.00185449 btc 3BUEg4ui…vbV57jtt0.00250812 btc 3Nnz7Qtc…HKZoKFZ10.00231835 btc 36DupFA1…Lurm3twv0.00092747 btc 336WhXtQ…rGp32faz0.00463561 btc 39jPKugV…K3xiiKiB0.057 btc 3PRCr7tg…q2FP6wEz0.00278124 btc 3DN3V6vL…RveUr7Yr0.02469714 btc 1EEUHAQ9…YYhiuBVw0.00241152 btc 3DbbH6ji…SfdtBVN60.00111268 btc 3PXhKmgK…u8i63B170.00463574 btc 3FDiUiqM…kCPJMNNF0.04473125 btc 1MdQ99qj…m3YsQ4yv0.00927225 btc 17ds92GG…ATqbNLYB0.0012 btc 12JamVsv…cHp7dWSF0.01199098 btc 3PGqKtuX…2oc8Zkwq0.01626585 btc 16EErbdj…H5uFBr7Z0.0558911 btc 17oddShd…RSeAXozh0.01649337 btc 1H7LoKYn…YW4MvacB0.01429635 btc 1NvjhRMN…qKBLcgPZ0.00450798 btc bc1qsrv7…4d9zpd848.0311219 btc	8.43350601 btc 8.43350601 btc	0.00088181 btc 0.00088181 btc	270239
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377b6ed2…05ef3384	649852	Fri, Sep 25, 2020 2:25 AM	38ENmTr2…nZVmuMKf0.56861765 btc 3FtGNtNq…uczeWpzY0.00149757 btc 1LxMvk1U…dzD5ry950.00248467 btc 3Efe6aiC…o9J124h60.01884166 btc 16MNNJcc…hiyDbb3J0.05702123 btc 38ENmTr2…nZVmuMKf0.04984887 btc 3NfoMhho…pLua5zCL0.02699462 btc 1EQDEqYB…5hmHrDtQ0.0014997 btc 36DupFA1…Lurm3twv0.00037473 btc 178eYxkp…fAMPTiWo0.03751396 btc 3HThJWrP…YhuYwVJx0.02485775 btc 3D7L8fVV…bsMdiB7p0.01123186 btc 1KwMQfYW…BFy164Rr0.21717006 btc 1E3yWezK…eXqb6vNM0.03748952 btc 18t8VFjv…hdjx86za0.00749462 btc 38ENmTr2…nZVmuMKf0.05072533 btc 3Efe6aiC…o9J124h60.02044549 btc 37yCzHSE…afo5LjRd0.00224955 btc	0.56774119 btc 0.56774119 btc	0.00087646 btc 0.00087646 btc	271478
080dd816…91bed052	649027	Sat, Sep 19, 2020 6:30 AM	3KuLS8X5…CWQTGcLo0.0055376 btc 39JXtKby…MoiiueXs0.00554536 btc 3CdyK5Zx…4oHoS2cC0.0055527 btc 3BN3JrV6…3wTraFua0.00555488 btc 3K6dxEko…cNFXTkNv0.00555555 btc 39tN1wrK…6bPjxQ980.00555555 btc 3NE1AfWb…nq5uN6K20.00556323 btc 3DuTjfH3…r33xa9m60.00557039 btc 3ME596PF…Jr56aBhw0.0055735 btc 3QikWPua…hpcUBp2Y0.00557696 btc 3JodN7Gm…hrcWCjVN0.00558247 btc 3DEJmDGV…nKaHacbS0.00558427 btc 3J65cXLm…cW4UZY6v0.00558561 btc 34ThHw68…Y1bVPtyX0.00558804 btc 32h6ANCm…ympjR1D50.0055908 btc 3JodN7Gm…hrcWCjVN0.00559793 btc 37tzkCRN…jErKMc8h0.0056 btc 3KbJ2LH5…pLzNyFMt0.0056 btc 39rz3E9f…ynasTNCn0.0056 btc 3CmrmXAX…UuPsiX9V0.0056 btc 3PnDxjgQ…EHLccXjW0.0056 btc 3BiJgDvf…ibHkupX60.0056 btc 38htmcZ5…RcKift5e0.0056 btc 37kJBVLF…SH4vCRfZ0.0056 btc 33Tvfs45…E8pZPbmp0.0056 btc 37tzkCRN…jErKMc8h0.0056 btc 3GmAcCJy…KxpWmdzE0.005611 btc 3BBY8rRP…6V5igo1R0.00561197 btc 32Q8cxXU…BREHuwi70.00561214 btc 3DygH2r4…58tm9g3j0.00562013 btc 3EjV6gRL…reHgThoH0.005621 btc 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0.00121332 btc	272303

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