BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address
1FD1FSGyLjR1LZuWPBxgMimQPUMffKNxdH
# Website Appearances
0
Current Balance
0.00000000   =  $0
Total Received
0.03700778   =  $0
# Transactions
6
# Output Transactions
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First Transaction
23 Jan 18
Last Transaction
1 Mar 18
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Tags
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QR Code
  Transaction History
285b50b522e10a1ecdfd20790e85be3865ae8f21e5dbf1c3c3595db70dd02209 2018-03-01 06:16:19
1FD1FSGyLjR1LZuWPBxgMimQPUMffKNxdH

1BJ2pMRnEnwASAqLZpLBE2hY88wXJhYKPg [https://www.walletex]

1KwMvZxjcGm9mm4QUBWUEu6yMTMSiiuhvK

16apMcdwndyH9uvUgs4YZFe71Dru3UagwV

3KVbaNxXg4wK736vDZLPynPeHnQf3yz8bW

1HN3ntiRrUFr57Fk7WZiTfG2sxaGkwLbn8

1LojnwxHa8o8M6Z3ytBao18khECnxZu31s

3L531est4DdvAcvsegGgjb3spcHU5ZDnsM [https://www.walletex]

1NtsEXc4cFUHg5ZWTS7wAth6eiGhYhSDti

3GhamvCHEQoxB7BZVRVQxtGcz4CfGB3ENb

3P8oMmbnJNRWg6dhWrtW6cUwdMGmNKwfFK

38xU2neik7TnULe289R64EAAPX7dd1U2A2

3JGvcV6qqjKHdJF6SyWdhq334TSKwPyoB9

1Cb47DrpDKbDbN47JVubSXxS4bjJtcJNbb [https://www.walletex]

1Kyty7kYdsj1uAvJKDuhuG7N8h6AWVHWSQ

3MD5uAk14mxNz6uEKyF2Cb1QisHZuW9p29

3BMEXVBa3LFtJfJyZkPLemSsNqrjsWhVpo

39KLh3dKZk65nNggFTgpsNqzzSXmgqbAEJ

1KB4zyEk278j3cwDb3ynkc9ot4qxnpHcEs

3MbjhJNbBTcNZq6avWYjkXMdMz4hG2rbFk

1BLYnw6Xb7BXyYommu4sLqo5RnfZLm686M

3Mg8ukRTtkLo6AFoJ8k3Ysdjg8BpDE2jUc

33VuL3W1PisPxR4gVAAE8b19J9vhhAMGTD

14xYb3ngBHbQfwecHQAZT8nFhH5SqXERsn [https://www.walletex]

1MaZKHkbkXtNam4Pvkkd7vPz9tv3BbJM2z

15uZ3vzGpUeKrXWG8G3JQ4jkHQixvYUFmA

19km9pnReHsiEMMcN1V22sAmhNskrXGBtH

3NT28hfwUsqb4WT1GHsgvM9xV1EQj8vP5S

12j8aaYRPcrokkoKUvbuGEnWnz3FrTbLqd

38gybMKvDaWbEjHVqnB6h8YVuqrnEhvRHg

1Jw2Bne6KhVFWHQwuPfQAQDqqeD6Td88qp

1EPTwujXhnrhUd9By7DHt6rrqzxiZDJa1 [https://www.walletex]

15rnQvDEqq1cbUrzR3tJqXJyNTMfqSu16W

1Drz31zZUWcJ3DVUMcYagTo7GG849e6Tze

1Jvewfn4F1BnWuEoQ3K1YhNYwqnoeuit3g

1417NG41RYRx3xfJvoksHBuWeDZVecrxD8

1PnBnj9xj8AzEEQkPc58gWybkVmx8pHBgQ

122p6RwYnEVzg4A3663nH71yELBG9YdeWG

18xbS54BRDT7oj9JYQnECMcUGEGLhX426Z

12J8eaxDSv9cyciPSLKiJgHmCe4oRex6SU

1NVSMG3Jc67hec9cwmBcSW71LWZV7W3bAC [https://www.walletex]

3PKdmKcVcEQf3LAxE93fLmm5ERkQ8inzrA

1CqH41PVWQuKnkvjpXgVzfdiDWy5n6hrpx

18XpJS52hiZiE8D7ZRDknnwrb5ZZoWt1pj

1UTVStHRhrz5yqTWfcL4b2TWvz6JNSdMA

3MySdgnt6T6KfgemQtEs1L7W9r8bbWmjYS

1LrGZWegxJgXfnSH4n4qRpFxHddQSkSifc

1BH3N6kJyHoyCsCRxmgG2HfMvZ5UwGpw9C [https://www.walletex]

1Aja3xKb2xAJckRksmTQKUUES3KVVb4s6B

3DvUqKZ9WwuFTesoojCbTsh93gdDcLooxG

1EBVr4bVqTPNgUspkybt4G2jqiYuTyQ4yh

1GgHwA1b6tToAF3px4caWmFRHzp3QPmJpQ

3FQLuUa6rRfsn5hyLP97Law7zy9Fte1mXm

13ZShSWb8N2VjBANPCPBFJBpjJaYbCJ1MG [https://www.walletex]

1Fk88LKzYuKAiwT3jNrGkRzqHjnZeS1eTU

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

0.06622085 BTC
0.01895821 BTC
0.19384036 BTC
0.00800000 BTC
0.00611523 BTC
0.02551623 BTC
0.90151923 BTC
0.04855100 BTC
0.00520021 BTC
1.25053599 BTC
0.01900000 BTC
0.01986389 BTC
0.70756011 BTC
0.30000000 BTC
1.14200000 BTC
0.05350870 BTC
0.22816161 BTC
0.02052330 BTC
0.13160000 BTC
0.00324600 BTC
0.02700000 BTC
0.04984888 BTC
0.09002763 BTC
0.24294805 BTC
0.04757542 BTC
0.01129348 BTC
0.19390992 BTC
0.00767482 BTC
3.72805570 BTC
0.01400000 BTC
0.01131913 BTC
0.00927290 BTC
0.05130000 BTC
0.32142699 BTC
0.02000000 BTC
0.04900000 BTC
0.01010817 BTC
0.01137291 BTC
0.31314108 BTC
0.00584031 BTC
0.80159757 BTC
0.01800000 BTC
0.00248524 BTC
0.00299644 BTC
0.06900000 BTC
0.02076305 BTC
0.04394486 BTC
0.01900000 BTC
0.12900000 BTC
0.04886646 BTC
0.09900000 BTC
0.12000000 BTC
0.18964880 BTC
0.07350000 BTC
7.39131742 BTC
15f25c16963adf2460dccb1f0be15bd2870a9989a9e09a9ad30a08792f667f2a 2018-03-01 05:45:03

1BDr9BTbK6ACMyqseeNAvvUy5sFVjG96ef

1FD1FSGyLjR1LZuWPBxgMimQPUMffKNxdH 0.00858777 BTC
ed47d2d27dc74e560c923783acc02d1c5ab2658df4fb56d36049279e7d7008ed 2018-02-13 22:56:53
1FD1FSGyLjR1LZuWPBxgMimQPUMffKNxdH

1Kfo1Vw1empWHb3Vn3jVJZjE3C6UvkdZmz [https://www.walletex]

16M58dCGrRv2BvY6TSofdFubcwiCJ1qR9d

3PmpMn38shd9GSoRxRs8S8hU81CMKwoF51

1PxsrHWW6axLnHLeNWDgv3FkoVKZgXqXDT

1PNwMRwJeHdTWXenGAxXRvNPhXLHWoTBSy

3AD2vnrodfgi5AiiWokbT9b9KryNVwxDmf

13KxctNPrZQnVMXmeqBZJtfMLGYg4pMErm

3PjtByW9ZHXiAQ27Y4MHkJx5FCZDAf8sAg

1ECLofysg61EzDqzVyPKrkzF7xkaYJHEYM

3FsA7yy17Va69ACmmBc3kjc1H55RUr5xiX

3Hy2Xoc1wHa6Be59FELewnb61nB53n6etf

1BD5HUu7HpsBZFw7MWYfzmcW3c5YQEzEH8 [https://www.walletex]

1EduzHqBLRRkKcbjX97G2ZG5HmMjXBBhNb

1956hvHHaPfxxEVJ4QUyNVLGxSG5jjTWhj [https://www.walletex]

1MUSdohojoyiXkBsxGCeHPRBAmnjrxMpb3

3DigfPs2JAfvWY1F8azgA3xTDrMouY36uq

16ZqsydpDGB1sTY65d65oxfuLWargpNQFC

166WHwWBS5TVRypZyMLkFXPJPdnAgB6C8M

3CHXb5qnvbi1zDwrZmXcwZFJoZGJ1PnuXe

18bvfKvQ3czTtLXP9DiaPNeK3PXqgUTiX5

1DAdqr1Jsbkwo5g9QpbBD9Tcdt6S6jtfEq [https://hades.cybern]

1JiCcbx2w7phQhZFh6kupNz4nwaaULUtYN [https://www.walletex]

16uDwWLpR5FXt23FBvQ1EoRDzsNKLUqMX9

134WV6WUJk5GAT1QpycYdWs6WpguAgnVpu [https://www.walletex]

3BMEXsrUkpc2qBFa9wemTSCdtG2EWTy6fA

17C575BeVextmwjAgFj5nKzuy7TtmBX4Pr

3BMEXEykmHWaPedSPmWufXQbt8uXXKNA1d

36fPCXCZf8UDmGZoR4Knd5h9uz5Kj3277S

15pisU5xmavZrF9RSj6YMayuYKbUYU5qus

3NgkdeYohLrvQFMorQMZuzsLTgU67RPs9c

1NKQhftuS5FWSZK56caQWZWXW3fyg92Nt8

1QHnuWvJmppmEe6eoyaTGDRbwpxQgqLXrR [https://www.walletex]

3JhkAV7ScQXXQdzf97GC4v4EicPMcEDtXQ

3DA2HEYGoyeDr5tacadt35jydRWVfjqgNW

16e3NHZwKcgZvSjCgzJEWDbivXTQLM4vC8

1GHqQd8veMt2WLTvCVEabPWf8WMJ4xxYMy

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

0.20000000 BTC
0.02012066 BTC
0.20605062 BTC
0.62018728 BTC
0.11893400 BTC
0.02900000 BTC
0.00965091 BTC
0.00458824 BTC
0.39900000 BTC
0.20201399 BTC
0.07362890 BTC
0.03500000 BTC
0.04200000 BTC
0.31353128 BTC
0.01303185 BTC
0.04200779 BTC
0.02270147 BTC
0.17000000 BTC
0.06544402 BTC
0.03087945 BTC
2.99900000 BTC
0.00422995 BTC
0.10000000 BTC
1.90031705 BTC
2.00100000 BTC
0.04308406 BTC
0.02453553 BTC
0.78126051 BTC
0.01900000 BTC
0.87400000 BTC
0.39900000 BTC
0.00230000 BTC
0.00950000 BTC
0.01794723 BTC
0.04638153 BTC
0.04907262 BTC
32.98604629 BTC
8d0942318e69933cbeee01095493352383918e535b9a96c5274d60ccfc9cfa2c 2018-02-13 21:53:26

1L9z8SRtpNP297Ku9oyTwMomegHMrGycvx

1tnRmqUgoqsnbdKDNhBzZs2kkyg1hkGoH

1Pn4JUBKsDeLL84GMddfogemDaUi33uwcm

1HsFyqpr6kRKGKRgQCrsif9yxYjQ73L2to

1H8Gx2sYxsmaNomhwRUpacVisvZ4Lpd1MZ

1CYh42d2QZBWpXNPfa6w5KcKAghQrXYjUz

1BYHv82qfGn7zwoYtsniypkRq7Des2pPnj

16PCa5FeWzcR8wKSGXgW4HmvZAjtYMAiuP

19UXnAhf4kPmtsyZMH7DDWvbXUBVDFRETU

12r6GM5DB4zMF7DgQgCBXfq3wZDFL6mCZK

1PXJANso6ifukwYfyEKpu6Xuky1hHiwFmB

1FD1FSGyLjR1LZuWPBxgMimQPUMffKNxdH 0.01502001 BTC
0ca3951a53e872b8f98c70e2396dba771f1b667cc104cdf7230ba09e6da6ac2d 2018-01-23 05:28:21
1FD1FSGyLjR1LZuWPBxgMimQPUMffKNxdH

1D5ZNALjVbigjMCxsdpZNXZwKh6nXVRUW5

1N7PzpbqPzy75MXnWrMwRo4X4J8sYTrM3D

1FHnN2GX2Vzcu97zFpSrVU4uop4kNcrkFG

15zZUe98gLLq3x331Woe49gKvzk12Lc8Hg [https://www.walletex]

14eYQWzAzQiA5aRZuCCfjqYcmBAyS9NUFQ [https://www.walletex]

1dguF9C1x7nzKvU5ebAh7Dq4PFFteDSbX [https://www.walletex]

125szMeKx31def2XeH5mPPtde1GgLybAtK

1F447KZojbqbE63dkCudn8ZuWCYkGKLtmS

3JPdQnaVehL46Dsn38QdRxdoSy7Gm8aYik

12aF5tcuvx6bTbrcZ7aq17XT2vX2kC6htK

1Ggmwy8T2WRyVb3jUvKMJZnuN1KF5BsnKD

1L9xDUTn5h4b2MczZmqY8mhWQUrbcqPnPD [https://www.walletex]

1DXfUi1DotX1PTANNcqgizmseGMAVF2XtC

1K87DGxSoHJsHVUqk6AV1JXpXNDqJZnXjr

19XNJqA21raRXU8b5SprTKCy4KWwRNsaAg

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3AsbZ5BgspV4ZeQtN487XyeDKpjyDTViCu

1N3duJfyELNUU7xzX72bwzvDngHFCoHyzY [https://www.walletex]

17raGuo1n8uAvFH8ZLDnHGZJBBU9K12aFm

1epqiN4K8VGaC8dF1j2LBomyNtZDFuniW

1LLzzLKKSboEAy4L53CZThVRQQ2DB9YiHE

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1Ehn7JJKx5t3uLirc6fuA6qhTNi3axkyj6

1DHhrkofkqBNDfy6c4Gxfskzo4h37DvjJM [https://www.walletex]

1suEXeSi1PhSrncXmxXzt8KxmHYa1DTQp [https://www.walletex]

3FTgUqaEtrv7bWtNYtXBbzhXJMYJJoo8fZ

13x8HbZotD83xPkxrpF4ehrsVHVroRhnfA

1AGRDfBsS7n7KRrSfRi8kcN4PeiAz7NV4g

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3LyLrXNjasjjYY7Aec195nhnGQGbbDcPF7

32RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp [https://www.walletex]

34gXSWAe3SrT9sEiNXgdx3JeozwX4Qja3G

15H3p7y4omf35bmHNXv7P6ZWsDDRPkpqmj

1HtVZKmXjQmzZ6nGPspst22bmhRp2sVPzY

1KQDHw7xt6khei3yo4ydmeXgs54p9t7iL3

1LWEnbEijVHnHVH6GJhWuzNA5y1kXpsJ6X

1PUaxt1GyJza8mWtUdytykUzG3Y36Ntg1Y [https://www.walletex]

13tdSDxYjVTZCZSssisrJJao5y7xY18Lu3

1MuMyTMg85qrgprpBiuvmsqbugv5aXx4RV

3BxmWLKuLGTpFYNg6SBg1ZS2g2k2Psn7Q6 [https://www.walletex]

3EUpbMMN96yTiD5tERMucE28HjTv9ehaUT

3B9HMAmpCkmEGorDaJLrJLTNXxE5VPEizN

1NATev96z9HqG2gaPcTra8eNvGtjeh4RNr

1BoHUKJ2wBG3cKV9DzeWzpgvQ2WEFauAts

1FE8FLxcynX3tuhjak4wXBGwJxoLYJdSiV

12tE22QAEwkRqstDvPH7ptVnSHAGJQWPUH [https://www.walletex]

3Dc5gRJzfAEkpLeMAY9Je12gLzLuq5t17Q [https://www.walletex]

3E1aV14rFPgLQm6r4rDJ1UasmvdfxsXHeK

1DU8Tn8KcKMQcNaUdZsScSPq1srtv3zzWE

12YiQCiXtYmYjS3TN1szPoB8h72hqfuxVs

3CE1RuJnfqYaCPV53agsX9bwgv83EbAj7N [https://www.walletex]

1L34WvEpro8ncg3TknS4sTapyEwCU7NKNS

36nsr8HGRBHc2betJMEuLMeFSDHN2apsSq

1DgP9WKNfuFAzn4NLcueQqxkoNitwyy2B1

35R3f6dMueUutqWDPwbSVyoCFjSDpbVv2r

1KpE92piAMfHyphgFrmWaFezF3BTU7X2YZ [https://www.walletex]

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

0.04578135 BTC
0.01900000 BTC
0.00982138 BTC
0.05163975 BTC
0.00466811 BTC
1.04149475 BTC
2.00000000 BTC
0.60900000 BTC
0.01400000 BTC
0.62703024 BTC
0.02400000 BTC
0.00850000 BTC
0.59900000 BTC
3.99900000 BTC
0.09900000 BTC
0.00500000 BTC
0.00900000 BTC
0.01895019 BTC
0.01095292 BTC
0.06940000 BTC
0.30000000 BTC
13.47600000 BTC
0.09023214 BTC
0.05000000 BTC
0.39900000 BTC
0.03506466 BTC
0.05650997 BTC
0.05900000 BTC
3.52689000 BTC
0.07994935 BTC
0.16400000 BTC
0.49900000 BTC
0.63866601 BTC
0.01500000 BTC
0.00700000 BTC
0.02171770 BTC
87.15300000 BTC
0.03000000 BTC
0.04565187 BTC
16.93358925 BTC
0.02441737 BTC
0.00800000 BTC
0.02000000 BTC
0.05413112 BTC
0.99900000 BTC
0.21119000 BTC
0.05000000 BTC
0.14900000 BTC
0.03469450 BTC
0.13731556 BTC
0.01000000 BTC
0.20900000 BTC
26.23060749 BTC
0.00900000 BTC
0.50000000 BTC
0.30000000 BTC
0.17600000 BTC
0.27900000 BTC
1.33681994 BTC
3.49900000 BTC
0.02446903 BTC
3.56562857 BTC
105.04337351 BTC
fdc8dd23cc811d480fa2b81ad3127280ddc14b52676d3ca4fc7afee14ccee2dd 2018-01-23 04:46:06

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

1G7DQBtnx2rCaxgSkFkEy5uzMYpBBzqTzE

1PsXwE2jQzY4Htt6jSELngcF9gY6UGJFbE [https://www.walletex]

1QCt4tqn9fTegeKnn1xMgUegSYQKYGoavo [https://www.walletex]

1BrkbiVyuB5VMzqm9NUtAkoKxJeBcSTYKc [https://www.walletex]

1DpGNt1yaUU5tFetVUMDo89Fb3iQ1zojRq

1HWgi1vvesXrJUu4N769eVVJo99451hFjW

1FV2vBXe99gjEeqL5BhXuep634QKiqwyrS [https://www.walletex]

1JocYKA71PhYfgdRwCZfLQnFh4UkQTCNXw [https://www.walletex]

1Fmy9qvSCJrPoy6ax5BeELUsbuQEve49Ur [https://www.walletex]

1M6DsNsSr4W61MwgB5QBoGWRDFjvwntwEi

17FBTPwjNuBwAWnnD2q6dhCpKFAHDYqaMm

1L4mrV2rC2y9gteam4mLdVknwntR2jnvQq [https://www.walletex]

1FqUMne3Zpn4MWbNfPxehy6YQpp31yMPM2

19RkV7rm2bHz7S8bson8rNgUSS4abV1hsB

1LvSTV8PtskjmJWeJJSXyhSFjRD1sumCG6 [https://www.walletex]

1QAthSCBbBaDBE6t5Pu2s599jaa8HxcMk4 [https://www.walletex]

1PzbSFPti5ok5wnNSzPhrwsP622eUAYGsG

1Ack38pi1nKMyy7FPxVGyvdUD2YgVxxeML [https://www.walletex]

12sPR7orbHatSXQc45364SmvUsCXd94kjK

137M3A4LhCCRFwa4Cm3tbmaYLxb9jQVhWx

1PukcLrUw7tK6gUaZi65qgwKNbtKs1L8dL [https://www.walletex]

12q1Qnxz2uALuJWEdZcq4GgLQRsskcsbuC [https://www.walletex]

1KLSK88g1gPhEKhYVswhcK5zjsGkJuUj2P [https://www.walletex]

1CJmYCRZrtJeoEo2cmUtqRU34n8Js8oxkr [https://www.walletex]

1LuKwYy9t19zDTFuKXq5V1zxiA65BiS4mX [https://www.walletex]

1FnvydKjc5NXZv4hVtcsfgExfvtkiEA6i5 [https://www.walletex]

137JMczs5XXwB1UwbQGxyGXHoD4U7WChW9

1FrJgJ26YNxPEx9b5gATDgrgJZdA5XXo3E

1JbUftCWW3TM6rCZYnFKCnhckYumjK7QeB [https://www.walletex]

18WefyivF5vMZcwWEijYLjTeH94QessGrw

1KFsLWM4hugyF48y3Zjmy49ckgGzGxRMgP [https://www.walletex]

1HHN7Gv2rTM2C6uBPnBXCysTSRL2tsVRM4 [https://www.walletex]

1HFSg3FtJ1hAu1encWc5FK9isMAMTFdxES [https://www.walletex]

17LQwKUMnKPRdR46sT5LKrNUYrs4v7fmbk [https://www.walletex]

1BRbLGmsHRYYybyUWF6NjQvFrYyhpxDWoR [https://www.walletex]

1Ho9ZpMQWrWXGnwLPYUwKaV8GSVfbJBQo8 [https://www.walletex]

1B5G1sxx4byETfU2WQCHGL7tQKuXE1eTae [https://www.walletex]

1MxtTcjGFbrPfEvh9c7fYLdq1JhfCiJqqa [https://www.walletex]

1AEg9x9NbeE9dh3oXrQNgMnmm24bd2jDk5

13LmtE7YiXZdmYMrmEknfoyCKPnEL8T9co [https://www.walletex]

1BZkVvwFd3TVEUqMYN5nYvb9eGpRFksgPS

181BZUwQT2Rrvjj4FUi8EfZQ6fj4EkfcyW

1D3e4TZeZbwQNpWoMKW3Miph6AVERdn3ia

1NRsvcKYSgSM7XV4ydM51PMyCsx5EXDo3T [https://www.walletex]

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13sKPpDcvjJppWGVv8QoWxHro6HdJAm1nZ

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1Ma4ebh7vaMJtPY1zkgQGFpQ9b7CRH12iS [https://www.walletex]

18BpJzo7jtyAHSvfq5WAC5pxh7LjgFT599 [https://www.walletex]

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129oUuyjWddeA5b2yB8SztCeLiH18vUPRm [https://www.walletex]

1LM42t5JCZfvE3LC7KF8xP8u3E2YN3fahY [https://www.walletex]

1FD1FSGyLjR1LZuWPBxgMimQPUMffKNxdH 0.01340000 BTC