Address 3978Eh4wjTDX6FandrKai7tN3ZqtJcY4yh

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Address on input side

Address on output side

Tx hash	Block	Mined	Inputs/Outputs	Value	Txn Fee	Confirmations
7f6de8d0…a5bc41f3	737150	Fri, May 20, 2022 11:16 AM	3KF8Nbh4…KrLZWL3V0.00045845 BTC 3L8pgBpC…nwKS2m7B0.00045848 BTC 3P78bAMN…VceZhQbJ0.00045865 BTC 3GHQ7Fd2…nGzE5oei0.0004592 BTC 14tiaVLj…7rD8nH5f0.0004592 BTC 3KQQVwCW…UWLvYL2b0.00045932 BTC 3MhrKJKL…vKhvpkQd0.0004596 BTC 3KUqAeDY…BjYydJgw0.00045979 BTC 39ZD6PQE…cv5yLsiF0.00045984 BTC 3M4AXHW2…k7o5QT1s0.00045993 BTC 3DmkGD9c…CKzwztQx0.00046 BTC 3J5to4jh…XTgrbi410.00046 BTC 3J5to4jh…XTgrbi410.00046 BTC 14tiaVLj…7rD8nH5f0.00046004 BTC 39tCPok3…WaWAKfat0.00046013 BTC 3FE84pBv…ttyMasNB0.00046014 BTC 3NgNfBrt…fzZ7renp0.00046036 BTC 32tzo53X…7PPZYVBt0.00046042 BTC 3F3kzDtt…3cisrHux0.00046066 BTC 39jW5vQX…3h74jF370.00046066 BTC 3PQ7PxDU…jVbA1bUi0.00046069 BTC 3LQDCJR1…rnwQvF860.00046084 BTC 3CcADDBt…HjTKg78S0.00046095 BTC 344M4Sy7…D8JfpZjw0.00046113 BTC 39SedBeZ…ddwzpars0.00046113 BTC 3GDRz9UF…XySZ58Jz0.00046114 BTC 3LkgDC2P…mzF8wkXp0.00046127 BTC 37N68Anw…nWb14yYG0.00046144 BTC 1NuK7b2Q…kzFbwp1w0.00046152 BTC 3DAsJ3g7…UoRooovH0.00046178 BTC 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520e7c6c…de2f0085	716466	Fri, Dec 31, 2021 3:54 AM	bc1qpf9c…2stv34940.8240098 BTC 37ESVrBC…oPGaKDF20.00089201 BTC bc1q037e…qldu32t60.00246805 BTC 3GBaKzka…ggA23kg10.00469124 BTC 1FjARsU3…6XSFWCY70.00050663 BTC 3QDSzduc…a7mXcDhD0.00085889 BTC 32UEUJRX…EJj4xpeY0.000495 BTC 3MQUrGYG…qa7drvM20.00115022 BTC bc1q5qyd…msjha0hn0.62999761 BTC 3H52uFTD…VnTBXMdh0.00260154 BTC 1QB6VPq1…JKpVg6Mg0.00155468 BTC 16SzcPZg…WXeruFc80.00215524 BTC 39QCfKud…35t2ZcYe0.00051697 BTC bc1qpdnu…sw0j79sd0.000495 BTC 1HDLWTbL…SRJgyYgy0.00049778 BTC 3NCqpRB1…eRzkx8ux0.01372096 BTC 37vQz7YG…AWBZD35T0.01998299 BTC 393d7rn1…Tt8yf9ad0.0010318 BTC 1D7W7Jia…xDcsy9pn0.00606943 BTC bc1qgksu…adkqwndq0.00579191 BTC 1MYCcnxf…FNpixoeP0.00481547 BTC 32729V5Q…D52zdrEE0.00442 BTC 3978Eh4w…qtJcY4yh0.00100763 BTC 1Dpu2ZCW…9yfQdG120.00186 BTC 3F1D9E4B…1SLV5ptT0.00109681 BTC 3ECVmf7P…evTMLB2a0.00069876 BTC 3Qccz8uF…YfpVKvEi0.001095 BTC 3DFnxt2r…C4Pz5tMP0.0009914 BTC 3KdMYmfm…Kig4uD410.00545723 BTC 1LhdKyZx…YYxgRMF50.000995 BTC 3BeDUBcm…dUr9aAi60.00053237 BTC 38tZ36di…wKLqJr6W0.00077763 BTC 114nEDFc…5jv7vQsy0.00266229 BTC 13hUYRsF…CXbKGQZa0.00112876 BTC 1KzJ5Crj…nft172gB0.00262332 BTC 1Hgbw8cz…KZ9FS5vP0.00057472 BTC bc1qw2jw…chgdkqgz0.02327291 BTC 1JDHJLya…8TsnPkPT0.00084264 BTC 1K3Qgq6X…H29qhFYo0.00096322 BTC 34E1hBKx…G57VwYn80.04968652 BTC 14N3fnum…RzCftxVe0.002442 BTC 1954H88N…1pEKk6hv0.00302239 BTC 1LjAZCMS…SV2yfy5Q0.00117989 BTC 12y6MrDt…hDQKz2Ve0.001095 BTC 3NqRCMBq…LT6rBfgz0.01502081 BTC	0.82373972 btc 0.82373972 btc	0.00027008 btc 0.00027008 btc	125862
fd4a01a9…603b968e	715696	Sat, Dec 25, 2021 1:36 PM	bc1qwj2g…7sye5dcg1.28659357 BTC 32u22UzM…Exaa8tGe0.00057321 BTC 1LNmqmZp…E2ToK5p70.00480485 BTC 3KLSKaoH…CzSXmEFc0.00093683 BTC 3EN9EDfJ…VYhyBsjM0.0011751 BTC 137QijA3…ZQ6dkojX0.00079268 BTC 3EWTpBYb…SbWqNtY40.008561 BTC 38aTYnfC…VJAxUxEJ0.00112428 BTC 3M3ujcjR…z7c7hQwQ0.00835708 BTC 35KRuNa4…ACYBwVRR0.00204502 BTC 3KeWdfiq…1K3ACbPJ0.00392879 BTC bc1qkqm6…ljgdk5rv0.00343134 BTC bc1q4yhp…0lc4dqxv0.00107482 BTC 19zYKz5b…CsGmmDH70.00054157 BTC 34eHGc5a…HssvGKBK0.00507675 BTC 1DLAn4kE…p3nCWtKz0.00111716 BTC 1Btb3xw2…vhSNEAQf0.02493774 BTC bc1q272r…9zla0l960.000495 BTC 3BrDMc2K…Prd9b1dA0.00131643 BTC 1FULALD3…ETxrx9ij0.00102219 BTC 3LXrwGW4…LwtsDDVi0.00109351 BTC bc1qd9dq…sr4gkjtp0.000495 BTC 13pTY3TW…p2CpGf860.00106679 BTC 1MotGx1B…5c2idjyb0.00062485 BTC 17x9UiCf…GxrvzZT30.00225767 BTC 12wLr3ef…aaH46GTx0.00103631 BTC 3Qqbiw3U…jYCW9HeC0.00063222 BTC 1So3bm3S…cFsrxCEk0.00500279 BTC 38dMDJYD…YtGoH6SD0.00199105 BTC 14C7UzVF…tGTVcBvL0.00101048 BTC 1BPYQ1bs…S9GYZU4b0.001995 BTC 3978Eh4w…qtJcY4yh0.00102016 BTC 1EJaWoJT…s8qazF550.00074428 BTC 1B4khSX3…TQWuufpm0.00170593 BTC bc1qcjwy…vafaqwkr0.00050462 BTC 12hfFAMZ…e4PNVUpc0.00065508 BTC 36yUxyeE…aqWvTqbm0.0011766 BTC 1DHTqGRd…naGYmisT0.000995 BTC 17GQ1Syp…etEv7uH70.00049688 BTC bc1q2fhr…tas03a260.0010359 BTC bc1qpayv…ulh8mjwg0.00108177 BTC 3DF4X2Rt…nWcG85eM0.001 BTC 3Q9tNa1a…vHHPM36p0.00218589 BTC 3FS8Bmhm…e3pEBax10.00062 BTC 33bisMQz…14Qyn8LX0.0034807 BTC 1CEgnxp6…s4xHGRmW0.00143452 BTC 3DbfyDV1…t86djee60.006831 BTC 15Ys4C7u…fBNPrLhL0.00236815 BTC 1C5KUWF6…ZA3y9NEL0.00055501 BTC 3FARboDG…xvVZew2E0.00224005 BTC bc1qm8cs…ehf8m5830.0010783 BTC 3JPzvmY5…2pMUD5qw0.01627154 BTC 3Meg729j…KoYrjaSi0.00052752 BTC 1CSDx6jR…WKPsqU3v0.0087793 BTC 1Fd5cZBc…kSss1PM20.00098393 BTC 3G8t9Zxj…LEEFYghz0.0070358 BTC 1Q3hKksC…UQPQraVq0.00168741 BTC 1M7doN2s…K6NiXsFw0.00086706 BTC 14kzsqmP…Ct2K3Z1P0.00050951 BTC 333ZSmhF…8oqWuHp60.0140142 BTC 1J3ss16U…rMceCQdm0.00783226 BTC 35W25WXq…DRT9oziX0.00278309 BTC 36Agmx6s…AKb2mq6Z0.00256362 BTC bc1qsnhm…gz9xc0dc0.00954608 BTC 3Hx435nE…uaEia2Zr0.00220117 BTC 33AM6Z87…j5qMSbKt0.00105476 BTC 3QwWXKCh…hLXRcxqT0.00207644 BTC 3MX4TsrK…JNZUts4e0.00104518 BTC bc1qz7f6…v6c0w5vj0.000495 BTC bc1qhlam…0y4nwrzs0.00116439 BTC 3CvM36Cn…hXKXw3Cm0.00806103 BTC 3762mZSA…dAsUXZ1e0.00167811 BTC 1JhTzboo…5oXKAjed0.001795 BTC 1B8NSnf1…7T1i8YKe0.00291654 BTC bc1q6aw9…krhspkvd0.00170793 BTC 1NefxwbG…iJ7cAEHS0.0247102 BTC 3Esyo1E2…aUMVJbkD0.00401842 BTC bc1qk765…uzy6dg8q0.00837729 BTC 3Gmib6Wi…VVGYJt6f0.00290601 BTC 1PXY4TyQ…4gVWU3yj0.01025292 BTC 3AyHrP8o…dyoK49zs0.00164025 BTC 1BsTNFt6…46TR9kd70.00081837 BTC 34238ASS…US3QhxJ80.00120005 BTC 3LYi4Ns1…SseBtCE60.00274048 BTC 14Lsr8mT…HZcRKhYm0.000995 BTC bc1q26ap…ac62szeh0.00101628 BTC 1Act6Mzg…Zdp31G1a0.0019052 BTC 186Cyn7E…UB8ivifv0.01073585 BTC 32SiAZui…Lsdw4Beb0.00601413 BTC 1CM4hGtL…sSDseFsC0.003995 BTC 3FtwTBH9…YFG3eiza0.00108204 BTC 1MdV2os5…YxWdsaaN0.00234097 BTC 3CRw4TpN…yB583Pch0.00056576 BTC 37nC3mG2…habntcQF0.0011178 BTC bc1qns7y…qahyf0mc0.00087207 BTC 1QBVVu7y…RYPawG750.00080602 BTC bc1qkgek…xqssh95k0.98102172 BTC	1.28645605 btc 1.28645605 btc	0.00013752 btc 0.00013752 btc	126632
845c6292…bedfce64	715389	Thu, Dec 23, 2021 11:59 AM	35Ddu4ur…1EMNSHvz0.001 BTC 3DuacSya…1aNxfeND0.001 BTC 3NF5JjZf…YfhUyLXk0.001 BTC 1HLHYSAH…uABkTr3C0.001 BTC 3DRqKCfo…EzKEZDDB0.001 BTC 3P6E6y54…Acu9XkcK0.001 BTC 3Cb6SB6B…5RA7jAJT0.001 BTC 372Cgoq7…7sMgEZrX0.001 BTC 364Te58X…whZuitwY0.001 BTC 396nw8Uj…XyKUirzq0.001 BTC 3P4Rz11U…LSicn89S0.001 BTC 3BvXDc1R…dnM6dVY40.001 BTC 39Njz9ye…GHiDwR860.001 BTC 3P6pxMGX…6HGKb8PJ0.001 BTC 14gze2Sx…XxtgWaeR0.001 BTC 3AnTH78k…SxNP6et30.001 BTC 3JsxE4YH…CUztHKw50.001 BTC 3GrAE3bn…LfG6fKMV0.00100001 BTC 3FB7wBGL…rt5j1nBx0.00100009 BTC 3GSWH9xS…bPfpS1ow0.0010001 BTC 3BitV4xj…7U9iFDNo0.0010001 BTC 3LUvQHhq…NS4Fe6bQ0.00100019 BTC 375KiPkj…LWt7yDSp0.00100022 BTC 3N23NZsg…6N6Y7n1W0.00100028 BTC 35UBfURk…PPoPovpX0.0010003 BTC 3PC7ot7q…9dgLY6HL0.00100032 BTC 1KMqs6Dv…pD8mzmE40.00100033 BTC 1MDvBGdZ…kqxJriyq0.00100038 BTC 3AgfFHyZ…kNReQ1zg0.00100047 BTC 12ojXMW9…3vLCovNG0.00100048 BTC 3Qvqrq2M…e9WudLQz0.00100062 BTC 3Mqok4oP…YxHdq5yy0.00100077 BTC 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78562978…59af8c75	714869	Mon, Dec 20, 2021 2:48 AM	bc1q0ylq…hsu7jstz2.32148675 BTC 3Mrd6Rp7…qkBaGWXC0.00091453 BTC 14hH5o6e…TC89jz4N0.00060032 BTC 3KyR83Sc…7qRdHx7V0.00100331 BTC 39Q4hr5W…t6LBQRo90.00476113 BTC 1BKyxBPB…hfQFuH4M0.00250238 BTC 1HjSXf2R…9rhDzsZ50.00234126 BTC 3NeJ2UQ4…dKyNVgx50.00873442 BTC bc1qdgwl…n8g747kc0.0010657 BTC 35i89BM5…RQDfksHR0.00169325 BTC 1P53df2f…Fus6w8nd0.00118259 BTC bc1qnyu4…mwpdlw7u0.01460691 BTC 3ERGSM83…ovgKzN1w0.00388885 BTC 1Pp61Bz7…vFLQWahw0.00147727 BTC 19nWBASa…ecNd9JLN0.00259053 BTC 3978Eh4w…qtJcY4yh0.00100756 BTC bc1qylgt…9qqc895k2.08857102 BTC 1LUxVgfq…rbTdKY6y0.00148045 BTC bc1qthy4…zkr3vcj50.00139624 BTC 1G2n63Xi…ywrSzamA0.0011931 BTC 3LApEgnJ…7YPCcJF70.01151821 BTC 3KQi18D8…EJRWhFye0.00142086 BTC 16gAg698…FesbvESu0.00077431 BTC 1Jn5Pavf…Kp8Mku7f0.00712355 BTC 1E1J1uNJ…MVEyzM2H0.00184295 BTC 3GqLiFjm…56oiHE5x0.00115526 BTC 37TodSWk…mdxLmibP0.00118844 BTC bc1qvv9q…wk3dea200.00053477 BTC bc1qvfjt…gcg4sd9n0.01117121 BTC 3Fsm5sff…m2zQ3bH50.00105722 BTC 19w21zMz…6QZdySgp0.0018 BTC 3AVG2SvX…41AnR87b0.00051368 BTC 17FF4yLc…1rogPeuk0.00659031 BTC 3Q6zc4rs…nGgAN8Re0.00105041 BTC 36whdDuo…Fh9uXdUE0.00109719 BTC 3DkUgGFX…7SU6vMd60.00100244 BTC 1PU8EAjb…qjysbvUo0.00099662 BTC bc1qsxht…60grmyml0.00357547 BTC 3276zbB3…Z2tFdDjU0.00124025 BTC 36zkZjEL…kf7m1m4D0.01643971 BTC 148YtkZ8…uhFocih50.000495 BTC 1CihEGWg…1NWMQUY50.0043718 BTC 3KCyDCxi…8Ycfvi4i0.00873217 BTC 1LSpp7nj…xf8dX6dH0.00105897 BTC bc1q8uww…6r26u9mx0.00059019 BTC 1CewQX9S…1nDJuqU90.00108449 BTC bc1qxyy9…p3sq6rns0.00565285 BTC 14zcFWPd…DtsNMHXF0.00244357 BTC 1Kh1Qjf6…jx3WoiDe0.00081246 BTC 13UERFcY…oHSvCQ7H0.00242019 BTC 3G81hgQk…aMuapEHG0.014595 BTC 1E4i7c91…UacKLPwc0.00063992 BTC 3ASa7BXh…FcoihLXZ0.00158968 BTC 3DQGGGNt…B25TaQPT0.059995 BTC 1BPjjkVM…zu7rc3dV0.00330317 BTC 3Bx6bF3Y…ShYmhN2X0.0005003 BTC	2.32138844 btc 2.32138844 btc	0.00009831 btc 0.00009831 btc	127459
69179a58…242b4813	714066	Tue, Dec 14, 2021 5:42 AM	bc1qphgh…xsndrj6t0.01695609 BTC bc1qxt3d…ssdy44u70.09168645 BTC bc1qrj47…0qz4cdrf0.04684013 BTC bc1qzznv…qfnw5vwz0.00214141 BTC 1DjbEZci…Jpswkmby0.00102346 BTC bc1qecas…hqvh0gds0.01729548 BTC 13s38mxZ…KFeCM27C0.00335523 BTC 13Pti6wK…YfxkpEqp0.00208507 BTC 1H7DC8DP…2U4cLFqE0.00065696 BTC 35hY86GU…DwnEEKJD0.00115339 BTC 35ZtUzhZ…tkudHEpm0.001995 BTC 1CsX1VDL…Uk8Yv2ra0.00095217 BTC 1GeKYqCq…EXjjQaLq0.00069045 BTC 396c68zZ…16SidzPR0.00053859 BTC 193Nkc3H…YEc9JrD30.0052418 BTC 3CTZDuuS…ZDJ4Y4f20.00257369 BTC 1HYPj5oz…W4WB9Pq60.00063618 BTC 1NuxLgyz…DpYvzMhx0.00049677 BTC 1MW42tbm…baC2J5Ge0.003453 BTC 33xfzyus…C8R9FUjH0.00119325 BTC 3978Eh4w…qtJcY4yh0.00101839 BTC bc1q8the…spem0k4u0.00100925 BTC 1BRcX1hd…Y4VqFyGF0.00201444 BTC 3E5qAY7E…v56cSfe40.00386268 BTC 1fVfvtE1…arkQgamZ0.00109613 BTC 33B3pzhb…DVC7UgH70.00104155 BTC bc1qk5z5…xngvc0wn0.00053408 BTC 37iPzppU…iHxaA33c0.00050019 BTC bc1qm3t5…xs3a2xf80.0019634 BTC 1EQmkxoT…9UeeKTrd0.000995 BTC bc1q5j92…ta3x69mm0.00062283 BTC 3K3tKxRT…xEnuDWbK0.00065233 BTC 3CvkuJYP…aCG2LDMe0.01063923 BTC 1FQAjWa4…q21MfVcC0.00052997 BTC 1AbyvFDS…TQLh9pnu0.00386395 BTC 3FJTi1RF…96geLaGh0.00161551 BTC 14Zb2KcP…N8p4cjN10.04410009 BTC bc1qt2xl…3l293jfr0.00139075 BTC 3HnkuDUm…cPPZs8ew0.00218126 BTC 15nShpyN…ZvhtXesW0.00144271 BTC 3G7mYzaF…qyyN2Qia0.00106243 BTC 3H1fK12q…ZHvrmSLY0.00101568 BTC 12oKNkVQ…58h9gogV0.00112343 BTC bc1qew0f…vpz64ecd0.00146259 BTC 1FvAxNCF…PxrsAwp50.000995 BTC 14kJ5CRv…b5KwdmiB0.00053676 BTC 13iiLehB…4CfwBKM90.0038753 BTC 1JoPcUDE…8SyNeTHj0.0037686 BTC bc1qtg4x…d8udlenn0.00101194 BTC 1GVYcALv…wuVGzZMz0.00121029 BTC 1CTPJ8YC…t6UW9QiP0.00050241 BTC 3HJibcMm…jNnut5JQ0.00182499 BTC 1A8Fja2y…W5kgGfh40.00135585 BTC 31sAUPr6…d1xqw2fb0.00100309 BTC 1CUUAAbm…UbJvfjxt0.0011361 BTC 1MWZK6wa…2ti3BrG60.001095 BTC 3NpzR2GE…Uy6LuM6d0.00299423 BTC 3DogdrnY…AdbXxqVW0.00102212 BTC 3CcTTy9g…Vmz67Cfq0.00101729 BTC bc1qh6g0…69dhg4jr0.00071183 BTC	0.15528057 btc 0.15528057 btc	0.0002021 btc 0.0002021 btc	128262
62402deb…1eda4602	713410	Thu, Dec 9, 2021 7:21 PM	3P6E6y54…Acu9XkcK0.001 BTC 3AWrW4fW…gXNkwohn0.001 BTC 3KvYgreW…KZq3j6Hz0.001 BTC 18AVGc9x…DeupxFYA0.001 BTC 3AeJW7XE…KCMsDw340.001 BTC 3Hi3eDoy…1pNE48bA0.001 BTC 377EuHjw…Sc4qFkwc0.001 BTC 39PqB5DN…BTdy3ZLU0.001 BTC 3LWS1uZD…Z4qKzAno0.001 BTC 188jcGMj…q6NJasDs0.001 BTC 3PfZjZMT…gzv1osPv0.001 BTC 3P6E6y54…Acu9XkcK0.001 BTC 38LbvXnP…BGZVTr8s0.001 BTC 337PSquo…j8uzxgJ10.001 BTC 3KdDpEi5…Lo7DgBzS0.001 BTC 3JDXBuKz…9pQ7nAT40.001 BTC 3Ng9YYh2…u8UmrCeE0.00100002 BTC 3HpaDaMS…3C62Cd1T0.00100003 BTC 3EsreLTF…LwcXWq3k0.00100032 BTC 31tHTJF5…dJmNsE410.00100036 BTC 39a3z9Gn…QBaeFetC0.00100037 BTC 32HawJ23…r5soJPYG0.0010004 BTC 3AYziaz5…NqPJ6HBB0.00100057 BTC 3Bo83Yg3…ATh1K6Cv0.00100072 BTC 39J8dRXN…BUCuC53E0.0010008 BTC 33NmvYtV…bEKJDUSr0.00100085 BTC 3BwZYGVU…Wyc4C2aV0.00100091 BTC 3KNL6Q5A…Qu9Z1Bb70.00100094 BTC 337utRun…bs8vvi2S0.00100096 BTC 35gd2uoT…AY7LGKf10.00100098 BTC 35nmR73c…FWFEoaAt0.0010011 BTC 3978Eh4w…qtJcY4yh0.00100126 BTC 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871ace72…8a0390e6	712328	Fri, Dec 3, 2021 4:15 AM	bc1q2ah7…xsn3d4h80.35965969 BTC 16e7WpJU…yecxhshN0.02766222 BTC bc1q2dgc…9s7yxj080.28911367 BTC 3FGBZ8uU…1FrAxR5t0.00113367 BTC 33WDLG14…Qx1bg3x90.00112042 BTC 3J3YqBQZ…2Km8Kbj20.00182342 BTC 15J4G8ha…4f3X6oQW0.00137803 BTC 3Jtmv3E3…GqbMcduc0.00106517 BTC 19bCbMPk…Gh4D79Y50.00106022 BTC 3QnTf5NN…YyhpJVDP0.000703 BTC bc1qj82d…mfsry3ch0.00290094 BTC 3L3YNxaN…yvfEutsm0.001075 BTC 32bGb6in…MSEJPSC20.00102085 BTC 3BNgDdfv…FQhuF5R90.01680664 BTC 3CoZdJKH…8vY7PzDo0.00470853 BTC 35wc2viH…UqKYhkUR0.00132665 BTC 18RqPKHb…SeqH6oRc0.00102517 BTC 3KxQjQeG…cVtDfAd80.00179419 BTC 1MqGLZwT…H1bfKNqh0.001495 BTC 39GvXzCf…ZLDBimLf0.00071352 BTC bc1qcuep…rc7fmjnm0.00064242 BTC 3978Eh4w…qtJcY4yh0.00100126 BTC	0.35956999 btc 0.35956999 btc	0.0000897 btc 0.0000897 btc	130000
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