Address 3GW5xp6PcgBGogtmgSTCapXVePyqn1KZE9

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Address on output side

Tx hash	Block	Mined	Inputs/Outputs	Value	Txn Fee	Confirmations
7ef4d643…410c0da6	665434	Sun, Jan 10, 2021 4:45 PM	bc1qz7zt…9x2d2gpu0.00429 BTC 3GaC5o9w…DR8zE8kd0.00510246 BTC 37sCFrbg…kyQb3sRa0.00428 BTC 369hV5az…rRZpbx9L0.0048538 BTC 3HNkPJNU…pin2BkCa0.00430884 BTC 39f8wHNo…fqVnv3uU0.00569942 BTC 36S3ff21…PnRyfCDt0.0051985 BTC bc1qrc4n…zkz2cftw0.00489596 BTC 31uzS9LT…XSJ5h5GW0.00440876 BTC 3FCC1h8K…6Ky8K4cb0.00483036 BTC 32b7ESNZ…NmpP6nqD0.00361126 BTC bc1qmv42…233rrq540.00433451 BTC 3Qb3UWRL…eEgqhT7F0.0049 BTC 31vvWko1…MLrEDArA0.00466 BTC 3Gotv4qg…dJcipdJT0.0055 BTC 3G7wWauf…Au8Lj3yE0.0041257 BTC 375oryYT…sFG7wLpX0.00356549 BTC 3Dkm3czR…JoWKWAwg0.0043 BTC 38cULFuF…HcGz4oWy0.00398556 BTC 38jMxzaw…xvXmPnzY0.00536 BTC 3Jt9pHdb…vUAzMBCQ0.00503959 BTC 39E6h9en…tY3vUbb50.0049 BTC bc1qg5e5…lh66mp220.00441 BTC bc1qgl0m…krtgrzd70.00497294 BTC 3MV762en…r1eo5dLe0.00415066 BTC 3MrPA7C4…uUVrcEzR0.00498983 BTC 32biHMLy…xLnzih2N0.00495 BTC 36X3ETfs…k6WsaUr20.00515209 BTC 3L96jwXJ…LVjo7cX90.004299 BTC 3JwMo2pH…ZYqE5AzL0.00450031 BTC 3Psg9yvy…Um7Abqoq0.00493 BTC 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69f8f4ea…8b230355	665417	Sun, Jan 10, 2021 1:57 PM	32bK7wwL…6RNuCfQx0.3995 BTC 3MuT8G6Z…d4N5Fh4z0.00036757 BTC 39hu4sy2…BQqdZdop0.05860719 BTC 115Jmy9d…3dbjoKXy0.0001011 BTC 33nHkB5m…cyzZi6430.00017187 BTC 3G51ejXL…28BrQzzW0.00018191 BTC 12mA19zH…68n2pdoz0.00019686 BTC 3L7mCtYP…cyBXWSdy0.00023222 BTC 3MfoKARB…LtDVfqxF0.00025276 BTC 1J6xaW44…TjpCp7D90.00033271 BTC 18SNjwk5…kGiWXQim0.00035146 BTC 3BZs76L9…TSQdjFHQ0.00037914 BTC 18wEfJfg…4HQJ9rLF0.00038 BTC 3CgZSjyt…G5nkkrJy0.00040549 BTC 3PCbrGRT…HT9nU3Rx0.00044758 BTC 1M3CYK6T…1UMnYXSM0.00045463 BTC 35QZHbah…hsedymRj0.00064854 BTC 38momQ9y…eThRRhsC0.00065718 BTC 17SjnG9s…hcoyeppf0.00075717 BTC 1HBoRKuo…e7oEKM230.00088219 BTC 1PDGVmzH…DCU52MmY0.00090027 BTC 12Wgd7tf…HXcTgafY0.001013 BTC 17ZjBaEH…ib98WsHt0.0010204 BTC 3NuGmeEN…fn35FLJt0.00108739 BTC 371pzNUN…rv2UopHZ0.00126381 BTC 12sdxXMc…BptHzQGB0.0013 BTC 1D6zZfFw…eu7JruCy0.0013 BTC 1AmNyYJC…JTpJASbs0.00150535 BTC 14oaTB1o…Nkzd5bSt0.00198937 BTC 3Czoo8Tq…yPgLAtsy0.00209802 BTC 39nvF2Q1…yuzUhA6q0.002103 BTC 3BqjuHt1…NFuDerD30.00225064 BTC 17hqkwd7…xMbiK4660.0027 BTC 1H8PRuCJ…MQm4KkFN0.00290207 BTC 35Q7Kwfk…X2WW6Won0.00337399 BTC 1CCucLEE…QrBeZVHT0.00388786 BTC 3GW5xp6P…yqn1KZE90.00431284 BTC 36ExRuPS…2mxvsCKJ0.0053092 BTC 1P3ND7eq…54c7QdSw0.00657915 BTC 1FFvyqky…bUhFaozX0.00863659 BTC 3GQf3tc9…zT73WEWJ0.01005588 BTC 1ASpvS4g…YQLyHrPt0.01159 BTC 1oDweZyx…pFUYjS7K0.01307735 BTC 16xXViDk…TU8YTAf50.019 BTC 1JznxmFQ…hn8bGKfF0.03366594 BTC 17Efenyg…3rqUaGkA0.03791417 BTC 3H5Efh9N…2RqDewNi0.06158479 BTC 193NmR13…MVnF2vdE0.20819078 BTC	0.45744467 btc 0.45744467 btc	0.00103009 btc 0.00103009 btc	196707
5326cdeb…5c978af1	665256	Sat, Jan 9, 2021 12:12 PM	3BYNZBfU…LsPXtSeF0.00061 BTC 3GW5xp6P…yqn1KZE90.00348182 BTC 3Q42z44G…Sam5x9jK0.00154 BTC 37miYuNH…fqqRmMwW0.00491021 BTC 36avsy8p…ttVDvD460.00371538 BTC 3Ex36m2U…nLaeDXiF0.00061464 BTC 39H1NTpd…fCs6rzP50.00123 BTC 3AETbDaD…6KDYSuzZ0.00072 BTC 34ZvLLQ5…ao2qbVx20.0049607 BTC 37wLY7Wd…hpwYCD490.00339 BTC 3BinXU78…stm5yD2L0.00073757 BTC 36LzEmAJ…zHYg87XK0.00124 BTC 36Gn79Am…4759xs7x0.00249 BTC 3BzMJ4p6…xJiDxKL60.00453264 BTC 3G2ofiji…uiRMsmnG0.00152 BTC 3MVwXJrn…6YxUDkYb0.00338 BTC 3QinsXee…mnNAvvnf0.00057 BTC 31zqyDsK…kjAF7Gnp0.00051 BTC 3637ZHSq…V9JVuphL0.0027 BTC 3AzkA5CD…EDRAbhtG0.00123308 BTC 3KcHvo3K…H4skXvHL0.00172 BTC 3CjGYExK…SgXyFLUZ0.002481 BTC 327SP48Z…DjAuZazP0.002481 BTC 34JPKPBR…E9m6G86q0.0005 BTC 3E8npeVx…9rXyXsAH0.00375017 BTC 3Lfs4ox8…wWniUYmu0.0005163 BTC 3NQjG5qw…XJyDmd630.00061464 BTC 38xx3xQ9…4RLS9j8K0.0008347 BTC 3KyN6S1q…Dqw81oJc0.00175 BTC 3FsnjXtT…di7iA1ph0.0005 BTC 33hqsVii…JLxsifS80.002463 BTC 37Jzr165…26kXG2ES0.0005 BTC 37QBBXVC…pRbtWoqM0.00121008 BTC 1KhAziFc…jrdpW9MW0.04921471 BTC 36UB3xzD…rSoRGsQk0.01032498 BTC 39yD7iWd…qKy64Bep0.00056787 BTC	0.06010756 btc 0.06010756 btc	0.00329937 btc 0.00329937 btc	196868
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74f9768f…abbeddcd	664799	Wed, Jan 6, 2021 2:14 PM	3GwUi2xp…r4cLhudT0.00182607 BTC 3NGoFA7b…zT2RxocT0.0020217 BTC 3Mm2vesP…52A68cuQ0.00146476 BTC 3LRPGkDB…DYAK5QEk0.0025 BTC 38bzfbpw…je9H9daE0.00762 BTC 3P84jmXP…iUx2zn490.00485 BTC 3KAdhHfT…xRxWxGKY0.00296 BTC 3GW5xp6P…yqn1KZE90.00384856 BTC 3LoidTor…GLmZGg4c0.00227046 BTC 3JnhR3XR…SrhYTxuC0.00361411 BTC 3P5rLMJV…sRHoN5Rv0.00218 BTC 3FHWn2A1…rpFhUmfK0.00342 BTC 3LJUxcpd…A73HhtVz0.00333449 BTC 3DjomNn3…aSrxHkMN0.0018 BTC 33qf4x77…DWAB9ZGy0.00204 BTC 3CA2mFnT…9Xr6Gaf20.002 BTC 357a6k7F…4rXU9Yyd0.00872 BTC 3N3zkrw8…wSYAbjgw0.0086 BTC 3QdBn54w…uYYPEkKa0.00895 BTC 3KhPDFCn…o4PWpC570.00179 BTC 382xa7Qp…SgGYZL5J0.00252 BTC 333Q3Wkq…FgCpZjXQ0.0028714 BTC 32uvDG3c…s78yLLAM0.00497 BTC 38WB64TK…Dr5BkLFH0.00786 BTC 3JJUc8TD…vCbEUiwk0.00858 BTC 3G4yDDEB…iKmmLxpa0.00280425 BTC 3NJVyMFC…SDzJPRPN0.00277951 BTC 3FRhPuRj…LPwP3gi30.00823 BTC 3Ph6ZqUo…K6tB5rhu0.00229516 BTC 3QPWrRFX…3685CNQY0.002 BTC 3Jtbn4Y3…qvPtegvb0.0024532 BTC 3Dc3BNnb…KV8Fkr1C0.001834 BTC 3MFzbCsL…WoPLY5TW0.00178901 BTC 3L2qwF4G…nU1stfZe0.00278 BTC 36Zj97yK…nMp5nUN60.00416002 BTC 327gVDpV…vZCKrmGr0.07186806 BTC 12XAkyqF…FmAJtVgD0.0028639 BTC 32daN5z6…GPwbFtrw0.035217 BTC 1PBX6jcr…wN6ynUyG0.00174785 BTC 3PeCzKoS…tQpL9sg50.00380706 BTC 36UB3xzD…rSoRGsQk0.00416002 BTC 3MWzTpvk…QMvMowAw0.00230579 BTC 3F857g59…ysGUAr2a0.00045996 BTC	0.12658966 btc 0.12658966 btc	0.00298702 btc 0.00298702 btc	197325
31ccd73c…28930b2e	664790	Wed, Jan 6, 2021 12:42 PM	3D6gvNeY…C3fdVv610.05 BTC 3NKzZj4p…tue141Ws0.05 BTC 38459p1Z…T33YxHJE0.05 BTC 3QTEkird…uvzXdnMc0.05 BTC 3HnpCXkW…e4bKoJ1U0.05 BTC 34dqL44E…9k6hX7Yu0.05 BTC 3Qd5ZvMj…22tBrdkk0.05 BTC 33svqynM…uZj9AZna0.02655543 BTC 3FyAkH65…9KvARqvx0.05 BTC 3GppkRh6…J87iy1jm0.05 BTC 3GHfWzwa…J3nvprHX0.05710337 BTC 35kbGWEU…Ngo5SvLZ0.1995 BTC 32yxdVPu…FB539QHz0.5 BTC 3DiQo9BB…gPTwsECC0.00135161 BTC 377Gajds…iiaq1SMU0.00010126 BTC 36QSsdaA…zV8oKk3V0.00011125 BTC 3BdR4FpN…s1EU6UpB0.00017195 BTC 3QFcD15Y…ofFebmzb0.00017199 BTC 1GEYTV2o…XDAeFA4r0.0001815 BTC 12AdzGjm…Bi8WPWQ90.0002 BTC 1KjLpXyd…Lvkw79Ee0.00024311 BTC 1KuWUMUH…6miXjAZt0.00027095 BTC 39AegBZx…w4NE2MBT0.000291 BTC 3FabmtkG…2N5AQP8h0.0003 BTC 3LvWDWUt…9Tn6ev860.0003 BTC 1A4PxKv6…jwMrcEnR0.00032 BTC bc1qu4uc…2u7rkt340.00042902 BTC 1C7BBgfW…5Lxgcq640.00049755 BTC 3G9phrg6…kJBSaxSd0.00051181 BTC 3JcxD4VD…aFp2ApwA0.00054156 BTC 196xuqq6…zkLS4rxc0.00055988 BTC 38vhUkqL…cxYbQWn40.00068025 BTC 39Bwtnhs…vkUpUd1o0.00074478 BTC 3B2Pan8P…7Kz34NMy0.00080085 BTC 34YUeUiT…2p2JoHQA0.00084471 BTC 3829zKa8…YGLsehiG0.00084471 BTC 3HfyJ5VT…jNxPcxE80.0008641 BTC 1FuZnaCw…nZdqNgeH0.00086527 BTC 3A9ju5yZ…xPLCFUyu0.0008839 BTC 1AN6jTdR…BoVEmw9A0.00125909 BTC 132uaAE5…Hj3tsdMw0.00143298 BTC 3LJWkaPC…qu6t1H5P0.00165424 BTC 39oXfNuV…96cKpNLn0.00170462 BTC 3AtE7UHy…gEV2YDf70.00172919 BTC 3HZDBmDY…pDSiFqsN0.00173859 BTC 1MxFLZyR…wFieTaYE0.00216793 BTC 17ehN1d5…JeeHVWNP0.00228887 BTC 1HTJsXUc…nuEsZxem0.00313287 BTC 3KyfDrGi…LUXchA9R0.00319905 BTC 1F3qetTt…zruGBGxz0.00328659 BTC 3AEytUaw…rp7vquUB0.00344864 BTC 3GW5xp6P…yqn1KZE90.00384856 BTC 3F6fxVko…UomiXnyx0.00410378 BTC 3CggDhEt…2sx7Nu6n0.00458554 BTC 153Px84C…udzkNzny0.00588356 BTC 34LdzcZf…5K9WgsdC0.00604718 BTC 1ELTueQJ…RibtDBTb0.00689305 BTC 19gTaJZw…7Su8B8ae0.00704854 BTC 35WVofnL…wRcVVbLf0.00764202 BTC 33JpwAB8…goKJNmgS0.00811807 BTC 1C3ULzmo…G76sqRHf0.00854495 BTC 17sz6Yjw…z8EMtmas0.00882 BTC 1MB2Y7AT…9aGbDxZT0.01025579 BTC bc1qx9vh…6fl2f7e40.01070371 BTC 1MLq3nXS…SzY3vxLX0.0129 BTC 137mXxFA…f93RaBxy0.01365886 BTC 35nKh4Pt…HdcGaKHG0.01426857 BTC 1LrThJ2R…A6FSD12j0.01431 BTC 17ZRtRRQ…P4Wnf1g10.01531761 BTC 18pN49NT…kqhXCDoq0.01739394 BTC 144of64i…zU9ZXJ590.0182253 BTC bc1qfd4j…qu37pxt20.01834234 BTC 35iQZxRv…WGMCCA3f0.0186 BTC 114AcZBV…tqh9ugJN0.01866332 BTC 3B5muhJe…DZhQYRKB0.02020157 BTC 3C4FAK9Y…24fxv81y0.02332894 BTC 1G9B6Lp9…oicrfAm50.025 BTC 1Hu942bG…JiXyoUDe0.02954875 BTC 1PB5SwCY…3WJTYsZA0.03555872 BTC bc1qt4kf…deqzexm90.03720701 BTC 3Qz8kZoA…SSoV2o7v0.0405799 BTC 19yzofLB…AYm9gCWH0.06864445 BTC 15rgmph7…BraPZbDi0.07349616 BTC 18S3kDCc…t8R4zc1H0.12371844 BTC 1chCMT6Y…cP5UvF120.14088905 BTC 19WpstN5…RepsqX4N0.14790811 BTC 1MKVhJmz…RiDoACzi0.17163972 BTC	1.23066957 btc 1.23066957 btc	0.00384084 btc 0.00384084 btc	197334
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6d3be452…3404de3e	663188	Sun, Dec 27, 2020 12:28 PM	32sSyumc…FvdqzB7n0.07196882 BTC 3HFFx6o5…r1FxPtnV2.88955955 BTC 3HWNXSjN…q9jhtV1Z0.06341907 BTC 351y6V16…2eW4zmJa0.07219461 BTC 3KephR8Q…9vNEutyU0.06 BTC 3LFSxsEe…BNhL5QvV0.1 BTC 3M19fCZa…dn4yR6E20.07399999 BTC 3HPBzsNk…jzSm2sVs0.08401892 BTC 3KpxTw7H…G7sSycoU0.0895 BTC 3QLwdcjt…V31cAnDD0.06360824 BTC 3MseUfuw…KMWNSumb0.00007084 BTC 1L9eoE4A…rkjXTy3y0.00014197 BTC 39Cbw3mL…YTCQ2kPp0.00015733 BTC 1KFfGzFT…9hyhp4uX0.00016642 BTC 1BF92uC5…ZJMTQ7oh0.00017747 BTC 351CPCtG…FTmQ4xK10.00017819 BTC 3MbhU33L…orf3srnu0.0002 BTC 3LAmXgC1…BDt7rTEg0.00024708 BTC 1BEsJifP…CDedYdGe0.00025428 BTC 3Qbj83bo…XsvQwTSj0.0002678 BTC 19oxdukk…guXeJtZ70.00034887 BTC 36FtWe9v…ufGpMJQ60.00034893 BTC 32gnfKb6…5Kwwg6Ug0.00035 BTC 3MTRCsfW…Q4vXG4qY0.00035495 BTC 1LQjWR5j…CpkAaAFh0.00038174 BTC 18hyMpKq…DL7bTjso0.00039571 BTC 17SfSipS…yQuZ4Fwb0.00041171 BTC 3BuioSPq…jvvvRKZF0.00041847 BTC 3Bw2dJ8x…VHg9DoDf0.00043835 BTC 1JcDzNav…VM8qpuXX0.00060338 BTC 32ZNVTxj…HTfppRJv0.00071045 BTC 1KsXATQt…eUH5BSSm0.00071091 BTC 13ufd4TY…gxYu6AjH0.0007728 BTC 33r8bNG6…RPrjDLbr0.00081006 BTC 3EjhjQ59…kRqxTL6b0.00105434 BTC 3LL3WD9V…epzncxZf0.00107313 BTC 18WJ4VE4…Ccybrka40.00116326 BTC 1Ab7Cbmm…jeb5JnzB0.00116805 BTC 3Q7dS36H…Y6JN9yJQ0.00121267 BTC bc1qj6np…6eznhgg60.0012362 BTC 3365Vss9…gG4trZ4Q0.00132314 BTC 12bqq19u…UhwGBjuJ0.00142163 BTC 1CPFsSYB…Z6x3eXfZ0.00189867 BTC 3FJmKy6E…BfF5tb5T0.00202864 BTC 1dMdFquL…sVXgB33S0.00205379 BTC 3PUFKS8M…W6GLVPsJ0.00224183 BTC 18k5aw3T…zqWQfcwU0.0022722 BTC 1An5JekE…opUeuyKj0.002577 BTC 3Aw1vvPS…5ffPoDe80.00261727 BTC 3L3SunbP…rGxTaGNp0.00265576 BTC 3Gp8uYaw…DcXrsgqn0.00281449 BTC 1FJEnuf2…5tEWaTAM0.00289896 BTC bc1q2ukg…06c3hncx0.00291365 BTC 3Dm4TSh3…M3utWYkQ0.00293631 BTC 18qVKe6J…fNvcFTof0.00302891 BTC 1DNdp9xU…LMEsjTcK0.00356 BTC 37YChh5e…Drz9XeDH0.004092 BTC 1DiQtuhW…fQm3AUMn0.00564401 BTC 3GW5xp6P…yqn1KZE90.00622043 BTC 33JM8smu…j9ub19u60.006736 BTC 36KurZMG…am51Hwpj0.00723771 BTC 32r5gofC…Th6X2qhx0.00743912 BTC 35aoyynY…MWEJdcAu0.009838 BTC bc1q43e8…lpsnmfqt0.01027549 BTC 3NEeTc2a…2JcysQGa0.01133122 BTC 18LZA5xP…CpHk682d0.0128 BTC 19T3TFpX…V1iwxHZz0.01400433 BTC 1KZT4tNV…Z7qrtcVk0.01676868 BTC 1B9JPUGV…jM31o4En0.01784425 BTC 1qWK3Utd…3Z3epKn80.01956974 BTC 36pFtdCd…h1fdf2FB0.02079852 BTC 3EKskZKC…nah1kE9V0.02236813 BTC 3AVsxNto…zBP7TW8J0.02941814 BTC 1AdVzerN…UFfB9X2y0.03046726 BTC 1529WCjQ…n1ppfcWA0.03507135 BTC 1HKGpdfV…LdSTW84i0.03622075 BTC 16gTog4G…NvRypoL80.04238796 BTC 14GnbaDL…7g5n3bZx0.04460426 BTC 3CTUotfn…JbtnT3Cd0.0496928 BTC 1484zUsV…tvcTD8HP0.05311513 BTC 1QL27axv…7AnqNjXb0.06469741 BTC 1MvauPzq…cEERjGsQ0.06479207 BTC 12QSqwhP…dmbs9dpf0.07582432 BTC 3ERh1ZNb…JKhjzzu30.11526268 BTC 3Bmg3Zjh…5E9zanVb0.13375173 BTC 19H9xs5t…f1fDw4EL0.1756021 BTC 1FcyTahv…ch3MsxzA0.20929634 BTC 1Q8G1pmu…cMK6Araf0.30560924 BTC 35QD1UBp…V47aJC1m1.85290401 BTC	3.56675279 btc 3.56675279 btc	0.00151641 btc 0.00151641 btc	198936
df11a19e…9ff08f6f	663076	Sat, Dec 26, 2020 6:41 PM	3Dimyun5…dAMoUmFj0.01947901 BTC 32P372TM…b8mDofNQ0.00709018 BTC 3Af4tudp…bmZKQFxd0.00712 BTC 3QhHBXUk…pwck5m6F0.00797 BTC 36x2FzFo…xXxESApf0.00782689 BTC 3GaWyrQu…eGhaYygp0.00712381 BTC 3CaYghfw…FbGaFFMt0.00717 BTC 3BUFwqPJ…KxKrhfiH0.00795 BTC 3GSyC226…AvWc2uor0.0075427 BTC 34bQgZ4m…rvdMC34e0.00715 BTC 3FohG7HV…LGZVY7s20.00710632 BTC 3P3Sc4JR…cmRVmaJR0.00722429 BTC 35tmuuGF…UbWfLcC60.00800344 BTC 3NvWWa53…i9zeojGd0.01620082 BTC 37Y9DCiR…wp5FjRfd0.00717475 BTC 38LMnBnT…YiyJNLpC0.00709 BTC 3Js8Tusx…iaEMVjtu0.00761 BTC 36FSWv17…3oEAmuej0.00796 BTC 3B3DZgEJ…8guL49YE0.0071 BTC 352h26Ep…CvBN2ZsG0.00709112 BTC 3EYA8nru…frP1v5Xb0.00715 BTC 3NxdX98B…BDvUG4j40.00755 BTC 32mU12X5…u36LSJ4a0.0076 BTC 3KLGGn1Y…Bb4ENTgY0.00709072 BTC 3K6Cczym…gc5rNGyM0.0080013 BTC 3GW5xp6P…yqn1KZE90.0070977 BTC 32iQdp7d…zsbYcwRh0.00767 BTC 3JQVZd26…32LVuneD0.00717 BTC 3CKvvXqe…SvjwHTmW0.00717 BTC 3M55eZ6H…FnJU8CPH0.01 BTC 377VFtg2…ANxMKUjN0.008 BTC 33Niz7GA…JxDWHgz40.00725819 BTC 36XivBnc…SFZtGHUK0.00717 BTC 3KLti3Lz…c69X1RMo0.008 BTC 3A51UCSt…mUhavYnn0.007 BTC 3BQLdL9J…SSR6agD60.00711 BTC 3Cd6pg5S…Gku1NVni0.00715 BTC 35q74ehG…AskQaFSz0.00709 BTC 3BaChxK2…cKgpeBmF0.00716956 BTC 37ULmm6P…3D6FUptx0.0071 BTC 3HRywPzy…fjMun2im0.00782 BTC 3Hsj3EA3…s2kVmdZ20.00752371 BTC 37kWvVrJ…wdTdWoZW0.00722402 BTC 3BMhm2j9…5QABxMD60.00792821 BTC 31tbQu6x…CDXMGDzH0.00725262 BTC 32RmpXbP…yLykRQjd0.00772 BTC 335dRwYD…eNQ45L2d0.00708532 BTC 3Jv8AviS…n362hbLz0.00712 BTC 37ww2zft…J99vmogM0.00711814 BTC 33nTwVAd…wdw7etPu0.00754216 BTC 3HTvWrjd…x61ggK7T0.00784 BTC 3AkhMXx3…p4ixYxFx0.00721 BTC 3FzGPUaa…Thn3gmGc0.00712 BTC 36NYgfmk…fG47mYm20.00790539 BTC 34AzWedj…WrB9GmWy0.00709653 BTC 36vGwDAb…MZLp46gA0.00709 BTC 34ipymnf…bWwFV4WJ0.0071 BTC 37TRwpJM…PUZ2n32e0.00715 BTC 3HqE2Ao3…PCG4gdzu0.00710797 BTC 32gCESyU…KLH2GNBu0.00711 BTC 39gHKDbp…So6gD8NV0.00713 BTC 39vsrZRN…WQ4ke9n80.00717861 BTC 3MXBXFbu…L2nzwnU10.00711883 BTC 37s1Gp77…XwC7xkxT0.0032149 BTC 37tYELV7…HtzZgBFz0.04327488 BTC 1B68eogh…h42isRWZ0.009291 BTC 3A8WUv1h…XeSFJtfB0.00884097 BTC 1CGEBqRW…hHUWvUnX0.03275924 BTC 33Uhm6bA…ZNA7vWMQ0.01839434 BTC 34YQfyF6…k8r9UCbG0.12671585 BTC 362s6i6s…z2BYDUUX0.00168782 BTC 3296ktcW…8E3YuvGb0.03611059 BTC 3LYPcsUU…t3azgYPC0.00286287 BTC 348QXWxB…3D5CxUuM0.06585475 BTC 3Kbme2Xc…xgsmRkp10.11 BTC 3EcTw52f…16NyR9dC0.00200931 BTC bc1qlq8s…ukjatea70.00773172 BTC 3PXkt8e9…63rsC2VH0.00152708 BTC 1KSguybc…byYp8Jcz0.00936131 BTC 3Jjwtqcn…rctkw23L0.00000971 BTC	0.47964634 btc 0.47964634 btc	0.00737597 btc 0.00737597 btc	199048
21a0c52f…99fa9be7	663052	Sat, Dec 26, 2020 2:32 PM	34oZP98g…rKvLqpGD0.02496797 BTC 34hZCZm4…7HYdkGuJ3.98641686 BTC 16rzu37L…aeCruW7t0.00008038 BTC 3Pjfkm8c…BZ8pvEHh0.00018493 BTC 1BrRJYoN…3c26favz0.00020079 BTC 3BkcoN9A…AEPmCmGU0.00021861 BTC 3D5FTv7R…AdqAi43Y0.00026715 BTC 1PipVWmx…Vck643Tr0.00026782 BTC 18ckSJMM…NsWtHnM50.00028047 BTC bc1qyset…nlrnm62g0.00040192 BTC 1EiZrPbu…QC5JyQ1c0.00040192 BTC 3QH5hQ9t…Mu8wDY2t0.00041 BTC 388Wd2ty…T51ggehA0.00041901 BTC 3QJca1uT…J23yq1yr0.00064253 BTC 3BFVYxsC…NVZYu7NB0.00076628 BTC 33cWaeU8…kpXC2bqk0.00077 BTC 18jBMeNJ…iS14zfhb0.00080315 BTC 3HeH3UcR…YXqAJyxa0.00080828 BTC 168M4jka…hnvgh7Vv0.00084403 BTC 3PwA9sHY…wthuc8ua0.00088 BTC 1Gy7spQD…DbmcY8FE0.00096788 BTC 1LGxj2hd…rtobJgB40.00111417 BTC 39Bw7T3d…Ct2aVk660.0012814 BTC 1t4dH6eS…hU6r78a40.00139069 BTC 3JNzwtc7…vqQFw1bg0.00140673 BTC 1JejwK8M…EZkbNYtZ0.00205382 BTC 115UHfWV…FPeSPstD0.00208181 BTC 167u783d…WZpKTpwr0.00209807 BTC 12cojyuV…orWe34XF0.00285328 BTC 1ERJMPy7…rrjJrrPq0.00304531 BTC 1Hyyh8Zk…FccZwwrK0.00332628 BTC 3LR41oBd…i1kL2vSu0.00401923 BTC 33gvTLoN…WbERfGN80.00405942 BTC 15aB44yp…KxV254Wp0.00409961 BTC 3PTZYBsy…dNfTKkWB0.00433513 BTC 1Jps8VmU…m5VVV4EP0.00435309 BTC 1GHPabpd…6GGgH7Ew0.00582648 BTC bc1qghr2…30rdcnzg0.0058669 BTC 3F9ZPPL8…wZEaoEbA0.007 BTC 3GW5xp6P…yqn1KZE90.0070977 BTC 3H6nBZL8…KN2MxUeS0.00803159 BTC 1HzoGff7…ZgsHrN3s0.00805 BTC 18H3vLd9…ofRKeSxT0.00807864 BTC 15fQ4mAA…1qabo8q10.00824695 BTC 12QXWMh6…unYPtgch0.01114981 BTC 19H9c3Ww…yarU8csp0.01169374 BTC 17hPMnU2…1tHcuLrZ0.01205768 BTC 1Phjk6gj…qAsbgbrx0.01211361 BTC 1yEsVa1j…kNWfs1Jb0.01402898 BTC 3AsKPNkg…tS6gPkEk0.01657882 BTC 19FmLnD5…etUsUA4H0.03474049 BTC 1Dov55Cz…vk83SmwP0.03577598 BTC 1BKdAj8w…6CJtcDTh0.03859709 BTC 1C7RsnYK…RRtJ85tz0.03973937 BTC 192d5GEe…ExLDWnUm0.0399242 BTC 1CJMyh7w…X8Kb9Z7s0.0436054 BTC bc1qvuq7…sz0nhwnt0.04823072 BTC 19F9RVEK…T5UiMaTb0.05347062 BTC 1Fnb3MNW…G74npf3d0.06842865 BTC 1EopaqBu…5TG2ue8u0.08433173 BTC 18A6nvJ2…VdbpYw1K0.101 BTC bc1qee5c…rq067kgz0.13482921 BTC 19jk79TE…jzx9JHLk0.24636392 BTC 3PkvgvZG…eEkZTec52.85503931 BTC	4.01103078 btc 4.01103078 btc	0.00035405 btc 0.00035405 btc	199072
f47b5cc7…bcc3f607	662918	Fri, Dec 25, 2020 2:12 PM	358pBpM5…4eXGEwwG0.00445 BTC 3L6TEL81…L5t8ysuV0.00744 BTC 33hcqQ1q…WTeKB2Fz0.00744 BTC 3BSNPGU9…cySuV9di0.00457 BTC 37mvEVD1…PNxXfbrm0.00694 BTC 3Kusws6b…U2b735UA0.008009 BTC 34Y4x67Q…3wYT9jdb0.00715999 BTC 3PRJ28sc…YTBjE38o0.00646331 BTC 38K2Pieb…pQDyVAuP0.00574 BTC 3K34eW6D…2nnbAkoB0.0045 BTC 3ErvwCwX…CvTuqGZH0.00679541 BTC 33fDgZY4…d9WsBXAS0.00726618 BTC 3L8r4crF…dtA2ZvLg0.0052 BTC 3912mgkv…uChwYunD0.0045 BTC 31xrKBYH…V8TA58kB0.0052 BTC 3KSpDGAL…y5snWaaK0.00509332 BTC 39taPF4u…jHSn9wvJ0.00836 BTC 3GiFuUpa…NNBEHFtq0.00630654 BTC 34k6bjtd…6NvNjQ7B0.0080659 BTC 36xNhRiT…u6fPBvVj0.00750999 BTC 3EpM1yxv…PNkfEyDk0.0052 BTC 32JXGYpM…XYVcmTtM0.00510688 BTC 38A9e5DW…ur1RTtgn0.00722 BTC 326Sy9nG…bXknaii40.00634735 BTC 3Jj5jDRz…SjFkLtxg0.005 BTC 3LA2KFxy…3TADGDeT0.0058513 BTC 3E5CsvnP…yDHsUAVx0.0052 BTC 3BgGMWqE…EMhXdqHn0.0052 BTC 3L136SQy…jQXZDG260.00522 BTC 3F74AFf4…horz8TuA0.00516 BTC 3GBZvYEP…Bm9nX9Ay0.0047 BTC 3L1JHYBN…Hf7Z2H9P0.00504 BTC 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768dccec…5c073b46	662508	Tue, Dec 22, 2020 5:04 PM	36kPFZ9w…3GzPH1t80.012 BTC 39jNANoW…cQz3wkp80.0126003 BTC 3JWPhgRm…2qbEpKtB0.00909319 BTC 3BpDeqCK…6SjBucB60.00639 BTC 3GapMMWa…MFd31BgN0.00813 BTC 3NDSxZKg…HSCDNV390.00849 BTC 3255i5CZ…QRUpBhQE0.00945 BTC 3Aa68zG4…7EVNDZEb0.00749989 BTC 3AHn8FQJ…6tSED2bd0.01016279 BTC 34yX9MxK…hjsVxdio0.01039752 BTC 36TBHD2a…4kZNiB8q0.00851022 BTC 37jdsXsb…16YiJ1i80.01370761 BTC 3QkyTXpa…m42mzbAw0.00768885 BTC 32rGihU5…u5iWjUDy0.012821 BTC 35gC7fjY…QXMVHJCZ0.006384 BTC 37woayf4…bVYHPfqA0.01064308 BTC 3Fo2kVVB…xQZH2hQE0.00851064 BTC 35ka9EQR…S3aNsm6p0.00715533 BTC 36mg1fFQ…gjPhDMg30.00853 BTC 37qarg2X…LD3xMQz60.00851 BTC 3LrSjRvf…MUcvsgwe0.00686 BTC 32BF2Y6M…Tq82bU2p0.00852 BTC 3GAz3HAf…TkAhJGPf0.00601 BTC 3CMrWtTz…c1KN4X460.0086 BTC 36ujCkbC…xTayEKVZ0.00648873 BTC 39HaFm6Y…gvMieVsk0.00908334 BTC 3A1JWL46…1Vd7gTt80.00933 BTC 3MsV3WfW…MbQDbDJx0.0066551 BTC 3Jgcs3Jm…gbQn9s5D0.0064 BTC 33xWVsJ4…Vp8qDJyj0.00850952 BTC 3BuzDur5…mUKLgS1Y0.00851 BTC 37YxosJv…f7iFKE4m0.00852422 BTC 3EX1pFAS…5WGxAUtt0.00647122 BTC 3NYAx9tP…WEYhCw220.01291 BTC 39Gr6Kqa…rM6nD86e0.0081197 BTC 3K2aWgSs…hAYxKdtt0.0105 BTC 3PVPaVEM…LLQdy8bb0.00762 BTC 32RmNFcF…CxvqVu8C0.01279 BTC 3GW5xp6P…yqn1KZE90.00645132 BTC 3ACvbjzm…CntsLVXB0.01204 BTC 1Knzzh56…pHsd6PkY0.01591003 BTC 19g4XEWR…WVKfdQNG0.0118 BTC 3FpYy7Xi…hPrJR3di0.04714084 BTC 1PvFNHCx…CqhBhyb90.03488422 BTC 3K59jRN1…zfdb1mBL0.00097642 BTC 1BRTDj5L…J49Xhmnc0.03176526 BTC 33FZquL1…S7E78ED10.00177531 BTC 3A8WUv1h…XeSFJtfB0.01959762 BTC 3Ew2NwjV…3zm6LUoP0.0082108 BTC 3PbSSxZP…i2vJxQeV0.00301679 BTC 3Ai657G4…bbCn19Rt0.04419453 BTC 13PrWxKL…hHSrFfZ50.02946302 BTC 16zNtXYQ…Txwwx3Lj0.0043 BTC 16sNh9zq…xnXHG3hb0.013688 BTC 37H4puzj…LQvLRZsJ0.00133148 BTC 1NpjdXN6…knbbx7Fs0.00695764 BTC 3HUchNVs…NCMtoVQ60.04124823 BTC 1MjARBLW…c9eb3jRB0.01573325 BTC 13cnUhyu…GngZ1osB0.02003486 BTC	0.3520283 btc 0.3520283 btc	0.00503927 btc 0.00503927 btc	199616
0cb9a321…c9d76257	662502	Tue, Dec 22, 2020 3:51 PM	3EozkeYg…edHS26vr0.17105586 BTC 3Qy2pxx2…E2oUkWkf10 BTC 3GkuZRTf…CEeieDSv0.16715203 BTC 3FeGDzni…ihKeCxJA0.17230402 BTC 38ou8Lys…PvWgwzuU0.1688 BTC 3E4gw6JP…dATviY220.1728 BTC 34XgUCZL…WGYrtxB80.299795 BTC 3FMYTCtM…1huL4rNy0.1995 BTC 355y8SEw…PTRUhNYq0.155 BTC 38iMAgnH…HoZNKgob0.15102526 BTC 13MwS7rJ…zTCyBwB40.00029141 BTC 1DvQK1N2…w2VtLka50.0003 BTC 3JoE8GUg…KnWSpvyW0.0003827 BTC 112S8yVb…MTdXT41X0.00041341 BTC 32dako5B…nJqs88Qc0.000508 BTC 3KmoDsm3…V3K1yT7m0.00050863 BTC 178SdYaM…xP4Ccnsw0.00054466 BTC 1HFVLJML…Jvt5SNK30.00055101 BTC 33RNu7Qj…XmeCrYKS0.00056 BTC 36Prowbb…v7CWZLx70.0006132 BTC 3PVgkfNw…DkmHaCmT0.0006161 BTC 37Nu2ZXU…txaGBgfH0.00067817 BTC 18xHTRqn…scc9o8Ge0.00074096 BTC 12svTUEu…JDcWWsPc0.00084051 BTC 1PJHwZhK…93VMiCPW0.00092254 BTC 13ioszvF…2ghdMWFb0.0009523 BTC 3FM4Aare…8mfqadvi0.00125444 BTC 356u4Ypt…6M1LVZK90.00172418 BTC 3GdQwYkh…CQa8mXxL0.00206566 BTC 12pQnGjT…UN4wcats0.00218558 BTC 3PWqigF8…PTd32rd60.00249242 BTC 3MvNgKmB…cnTzroJ10.0026 BTC 1AmEhEdX…gbB7nf7C0.00313981 BTC 1Q2BNcQZ…JGSHLJBE0.00339614 BTC 15E23Y5a…5L6J44vY0.00423857 BTC 1GAcKH2h…6DPgVp5B0.00423857 BTC 1Ae25wKm…RuBUyaek0.00432962 BTC 16C2MV13…o7tqEKWy0.00484668 BTC 38QdVL4n…DqqysWBk0.00495135 BTC 1DrmcRrU…mriSRPSb0.00498562 BTC 1LFY83bA…HuMBKC7s0.0049885 BTC 1Gst3tGV…Bj3ksADu0.0050104 BTC bc1quyxr…a2hsnuwg0.00539362 BTC 1MRWv4mc…SvEqLthM0.00561255 BTC 34oUxerg…YeVSwhFa0.00589162 BTC 14c1B1VN…nwYfn3UY0.0059346 BTC 3Fm33G7Q…CJEpVYPj0.00604664 BTC 3LNiTiMY…vcYHMLS50.00612324 BTC 3GW5xp6P…yqn1KZE90.00645132 BTC 1c1nrfBY…phGhvP2c0.00662606 BTC 3QbPZTMG…W6BKDYZk0.00679672 BTC 3HYEa9vQ…6rGMcwQP0.008 BTC 1LPKWbHw…SBB2K4Xt0.00847715 BTC 1Lm6HzS5…KJTk8RjB0.00852198 BTC 3AJgRkyk…Aew5nrDA0.01011947 BTC 158eWVMP…N3CEQY8E0.01221971 BTC 3LJtxHck…cCS974Gw0.01348715 BTC 326ZwUSG…hud6veCR0.01460589 BTC 1HXptnNb…JfJJX9aC0.01644815 BTC 3BELgMcS…t2M87AvL0.01715819 BTC bc1qctdf…ujf4p7770.01924149 BTC 152WzVi4…RPYA8JbT0.01992131 BTC 195mU42z…7LQoZ6dK0.02009084 BTC 1JdDJXGb…ZYPHMvxv0.02282769 BTC 1A2SkdQD…mMbqUhaK0.02289633 BTC 16ayBUae…mz9gD46F0.02933095 BTC 1NwTXAW2…coL7z8uq0.04193051 BTC 1FNX7T7y…Eb5nzpou0.04323256 BTC 1GBPZXjn…RypiG7Gu0.06394885 BTC 146MTGmp…fkU94NaK0.06907857 BTC 12oH6Grs…WoML5Dcb0.07238021 BTC 1HzfcZde…NKx1rjpy0.0854 BTC 1GPdDfc5…4NPqvz7h0.08737627 BTC 1NhKLBwQ…KBrVjmQ40.08739346 BTC 1Gxb3ATn…TZW4aNg40.23618747 BTC 1ANqRxPP…cB9uxvu90.32453253 BTC 17xTCxhu…PJPd7GJn0.499 BTC 1BzVLMSH…WdYEqxwJ1 BTC 3LJHU6LK…AnvQuBbV8.67833871 BTC	11.65289295 btc 11.65289295 btc	0.00453922 btc 0.00453922 btc	199622

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