Bitcoin Address Lookup, Checker and Scam Reports

BTC Address

1JPaStVKCjC59gApaHRcJYzsEf1uWLJAww

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

2.47755290 = $0

# Transactions

# Output Transactions

First Transaction

4 Jan 18

Last Transaction

19 Feb 18

Last Known Input

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Last Known Output

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Repeated Inputs From

(50 most recent transactions)

Repeated Outputs To

(50 most recent transactions)

Tags

Transaction History

897dfad81219f9508482e51ca5447f855bacfb2900abe0ff152734511029cdf9		2018-02-19 20:56:02
1JPaStVKCjC59gApaHRcJYzsEf1uWLJAww	1CgsXuiihEQeQgexEmJKd7meK57wceQ1pn 1MYAwsuZWvjRUQxa1EvkbjQCVVnhNNAdKa 1MbbZVKErJJSDk4eekawsiFR1M3jgpj717 [https://www.walletex] 13VYK2YBU3DDzgKrbpz3QujQ3TL886Co8C [http://Btc-x100.com] 1Jw28mw6aLZMLeSHJLWNq4iAUUC11yVZWm 1CUEu2TW1mbXo2a6gBZB7e8ssP1EvpkdSz [https://www.walletex] 38jwRtSGYPfwE8aEtu6Q4GrtbY9pCwTBxW 3CGtypJDAkUsVeEQEEjbpQH9QyCzpQebnZ 1473RBg2qZbdKzhJ41kJBSUrN6m9NpG1iu 1dyWHnQA9217YVZoT7NBCUPKzps7cRCe7 3BMEXVtJ1vgAL72KgCTsKRc6KcMpuQ1jz3 19pqWytbCLkoALzxqFPYAy7zWK6i5gLwJ8 [https://www.walletex] 14YUtNdFa3JYwMEtHWt8bRZeMZgozikMGq 3BMEXjHhPgvZKEaXqmcXU5kseeqEtaJMKy 36BPYix9qcD34Fu91y8HeJqKMWeZA8zt62 1DJPodqHbTyL6HTdAW29qRRV5w3wW8bxqB 18MfVx7aAow4dgVizoUXtmctTL5f8yjeVP [https://www.walletex] 3BdsH8C68QLtCcVx31RfsN2Hq8mAELfHok 1ER3maTkodNY1epFuPhf5B6rRqqghK9BSH [https://www.walletex] 1DAUtKiQEefGXyQsr6PmQxCzxRrSxrni6S 16DzjNvS1193puyvSuU7NMsJ12bsvj8QTi 1KSacaGmkekDat54FG6VD3o4GJPzNuQgni	0.06360000 BTC 0.08563291 BTC 8.95317000 BTC 3.99900720 BTC 0.02964158 BTC 0.73470000 BTC 0.00146373 BTC 0.00544601 BTC 1.01259539 BTC 0.22400000 BTC 0.02575068 BTC 0.04478639 BTC 0.08490195 BTC 0.08757590 BTC 0.09900000 BTC 0.00884971 BTC 0.69900000 BTC 2.69758164 BTC 0.00682000 BTC 0.00628129 BTC 0.22224959 BTC 0.07798097 BTC
5b5abff66467532ec4530d7c5bd8fda5e45d2a6b33d108d2106bbe6f368cc555		2018-02-19 19:02:07
1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	1JPaStVKCjC59gApaHRcJYzsEf1uWLJAww	0.09500000 BTC
107db88c4567a0c62ab7a4b814543b9cdba65cd9a2292ac5fe34c2a06fe645a3		2018-01-08 07:40:59
1JPaStVKCjC59gApaHRcJYzsEf1uWLJAww	1PyKu1zeRsY9iZ5LG4a5Q3dDWfbAztKdJS 1G1FksdMm9vmeG8CyS2XzS1UWpy1T6nJPS [https://www.walletex] 1EkJjnb364FRoMgD93Yap5NMkVvpTd2tA3 1K4qADQvpfKhqH82fSMMNz31vc974uxE5g 1MyVVTN65YcEGumsaq1UZyjMvSRQtp8BEp 1Gw4285x5FP9Mys6mZkj1pJxtxadqpvNjH 1P6icrTh4hvB8256YZjExJbSbrhCYEoczM [https://www.walletex] 1AyUkEAEQrGsYH3v2ctZ3KgxKfFVVUgan4 [https://www.walletex] 1Bh62Cv7nARrZL4SHDxvLLZokBvwuqedZq 1FbGUYW1ufd2aCnofyZ2XUwVJWE5hKzH7Z 1EGvAmSZ5E7bbXsDAYFe6V3TFPFSgNifoy 3E7BwvxukavBUgjBkSTbfpPghNnmvKje6c 1DHsTnioMLAqkkX2pCHErbvNHZf1C9m3iY [https://www.walletex] 1KdzYA5jPJufHXVKCxi3D6YWjS4oMuG5vL 145xDPjbsHxgifshhaM2Tw9qLbMcTdmwjL 1FfgMVj1u2nVX8K6Khau7jTyhNgW4UBPnn 183mqija5nLn3g5TTiGrbkzgNaZTYr3cLm 3QHo4PACjURs7nwhgm6gEiQvzBet5ru3sw [https://www.walletex] 1Kmu6u3JXvHqMhaFoingXaadhL1F1MjdPZ 1LXYgevjTSx4KB4YVZt7Y8ME3uPt83aaaT [https://www.walletex] 18ExNPWgbR7tsrAHX276FMcxKN1NaSVFZi 1FDW9oexc6RXxVtoT1XmpFdDFRAUDvLpzV [https://www.walletex]	0.03378750 BTC 1.30688000 BTC 0.01636941 BTC 0.07415000 BTC 0.14250000 BTC 0.08000000 BTC 0.03577851 BTC 0.24550000 BTC 0.00150000 BTC 0.01855357 BTC 0.00617190 BTC 18.12578706 BTC 0.39867144 BTC 0.01565521 BTC 0.55509251 BTC 0.37780904 BTC 0.60196945 BTC 0.02734685 BTC 0.13263641 BTC 0.19907850 BTC 1.03894828 BTC 2.09700000 BTC
cd487a191e38aeaca6f80176f15d4793300dc363c06793a05aec69dd91a282a0		2018-01-08 07:29:48
1JPaStVKCjC59gApaHRcJYzsEf1uWLJAww	36dXJaJs1jAHtHBBzm2MDUq5HtsZdK4UMi 1QGx1sKYYAYSTaq549RVrPeF4gcZFe9fbA 1AvDCfRWzd2bNWGhHTBx17GLe9Kv4o1pZR [https://www.walletex] 1CCTyHHrQ3VpYwU7jfjKZHu1FJi52LeQiu [https://www.walletex] 3BMEXEUmwrYWpYAHs1nmbUbf7F9yYS7oZs 1CsXiswH8sKV1mUHZmvAzqrHsGLp69Bmou [https://www.walletex] 1KJdGQrEBaJTYmuDSwQGkhhjD8t7MWFCzJ 1984jees3KAcnQccmv7tsE965Z5kdK9fr5 1AywirqG21oX2YR7QX1G78Q2ZrCgDgQFrq [https://www.walletex] 1Hy9riX3QPoh5G2XrQvLFfjbLMSvBkocjq 1KkSeE6YkEJ73KwLeiDXYjWKntWSHsnd7m 1Fi6ayvNZ9tzfE4NMg9ijXdH5NH5twBd9y 1C4FsKuDk9w2A865YEwPFGygrGvkNUkWow 1DrFZfyGwpMWhJtSqWc1TuZDk2GNtYCsVe 115XFyxDGcFZUGN28pzQcsCFHhH9biziZA 13hrWshB8ihT6h58AQqUdrhNpCKnHndjYU 1KWWAQmaWduC7rJ1Q4mu9efy25WpGuYX9F 3PDESdJTAopNWjtFqTamw2FcoeTW4z1wiC 1H5CX4r1tdQtqQhwyDQMTTMMvsf96CFdyH [https://www.walletex]	0.20383897 BTC 0.01170000 BTC 1.25566186 BTC 0.25850000 BTC 0.05000000 BTC 16.99950000 BTC 0.68487820 BTC 0.20016991 BTC 0.87498544 BTC 0.06689432 BTC 0.03445174 BTC 0.42902580 BTC 0.00458021 BTC 0.27563400 BTC 0.04497463 BTC 0.44919514 BTC 0.09179889 BTC 0.09233800 BTC 0.09110308 BTC
513804f33ce436f2514fbbc6f4462cb2bed76dbce5eee9fd520d0fab98eb681f		2018-01-08 05:43:45
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s [https://bitcointalk.]	1JPaStVKCjC59gApaHRcJYzsEf1uWLJAww	0.34965333 BTC
c6557a2a5ad30c3429a52d46fbd63d7fb9fcf5518ce50d0fce6bb70b8348ec47		2018-01-06 21:33:04
1FEBmjyxsBg8sHNptBuoEZkDnkM1QD9tCZ	1JPaStVKCjC59gApaHRcJYzsEf1uWLJAww	0.20400000 BTC
5e4fae13c45e1ac68f99efd4abe3a13f96f84aa5b09a2e64a4bf382e2c81ec54		2018-01-05 15:28:23
1JPaStVKCjC59gApaHRcJYzsEf1uWLJAww	1GRJUeiwyuyQu1bo6XWLq95FBdUCj3rM4v 3Boq4KHMpbou79wA25viPQ1NsxYEUffBvg [https://www.walletex]	0.00985734 BTC 0.92330000 BTC
036d34a42ad628975bf8ed33cf1f51cdb110180dce8bad3d3bcce9ad3bd5131f		2018-01-05 10:48:38
1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh] 1EEfEC6t38J98E1mLZb3Ea4QPdF8qfLzkr [https://www.walletex] 1PYewj4dnGnLhioxYW14RcXFa3oPmd9gUx [https://www.walletex] 17mmUj4uNbLXW4Ps2bnz5HebLmsyper8qt [https://www.walletex] 1NL47BAtk6AeSYeMDKmmF2BWHgEWJzwDwr [https://www.walletex] 1B8zWFy7Ntb95qa1Hsc3itCd9xsJ1W5x9i [https://www.walletex] 16MTR68ExskFsMcfLMDL3t4bacnYCwcLBS [https://www.walletex] 18EQsF5NX7KYpmo3hYYnw96K83bVznqLt8 14Ec8g6G32Qb2Kxqt6sZ8bp4hPM5UNwSRK [https://www.walletex] 1KxCfRB6y7F5TcR7Jg9CozUxqxcm5pA54a [http://Mlt-bitcoins.] 16uuoakVhC1f7WRB5Xe2fprFpX3VsLiuuH [https://www.walletex] 1NoHmhqw9oTh7nNKsa5Dprjt3dva3kF1ZG [https://github.com/s] 1DjPUQwCkF21QJUknacoRGenEDNNDLghhL [https://www.walletex] 1Nk6a99TYZEYMQwmKMKiVhguUaGupLE5K3 [https://www.walletex] 18ZaxzJvZbKA7oaJm5ikz9UZGmx4dA3jYf [https://www.walletex] 14qboJJRzyjJ4m41i9LYGCrcE45Vfi97Eu [https://www.walletex] 18HVKGgu8Xu5mFU5xmuBq48aGyKhLT5NfZ [https://www.walletex] 1EYZtHqzXPpFiXzVqMeiZv91UYRea3R52S [https://www.walletex] 1F8238ZEHouMCKWQHEyFxaKuLTysCBQhUg [https://www.walletex] 13p1FvHSbewuZwJg5S6UjpeLTzBE2ct1au [https://www.walletex] 18UTyvkBVpmwsqcVuypfGHwBACr5VpnM9q [https://www.walletex] 1ESJ5ppnVYdDKPCiDKzyih9Sbqfbh346yA [https://www.walletex] 1JjumKRmVMQXKNyqn1MZdDQVdP6Siug83q 12MwGXjnJshZat4Vi8dpJTVPeaRcfxGbgT [https://www.walletex] 19aMjxjajSuqgeaCBGYREG2WUoyLjxipZM 1EZZH8BuVzhxocVYddR14wycjorxZEfJNA [https://www.walletex] 1ExRimMDJL36NBBRouANHJ3jWtPKVzqq6V [https://www.walletex] 1hQcxnPGV899XL7xk4pzs325Tj64syzU3 1Nsj3XVnsuY6mMD5RgaT8TSn2HHsFnwEwD [https://www.walletex] 1HSfEebKZj36Ei5VC7RHNHvoekX7DatyRq 16tTq1Q9vUMZDcdZ4qvUdqzZXnq43F4uZu [https://www.walletex] 14i4E3Wstb41ZuiL1Yf4PHEqL2QWCPXbVj [https://www.walletex] 16vUHy99YaZTNUAnYcuS2PBKzxsczvAE1R 1P6CJbAZTT6zh2N4UHVKzUB5s97G7mBT7j 1MtKUAWbvym7YEAtvKTPnVRkki7shZyjzs [https://www.walletex] 16H4BStwmyuB7JWWhYcLHaQSv22bA87wvv [https://www.walletex] 12YFhhWgA1xwUFoursnwh3rMd3dMYTYjzg [https://www.walletex] 1BkeGtgP5tCgNCz8NdFQxP7BjKAyAU9rbm 1M2XLyRQ485ooenYwL4GcMXTxbQiQ7eaxv 1B2k62x8AWfNyyfsETyuZiigtLARxMcMi7 1JA4mbj7NbqHi4BL7EdasMCa8KdU7ossx7 1Ajq9coYerr3QPtYtCjNRd6stzeZXY2qTN 1Abr1FByvYuE27N1uRZ7UpePDeFiJnqMmf 1NRnAKb3fp18H9D32NcSTED92GfqB5HkFT [https://www.walletex] 1FjJ2EsuXgK9L8xMMdTtCcNYJRaDk2vDsC [https://www.walletex] 1DJAXx3eK84h8VtZwwqAydXRNNnEf2W1Uo 12FiCDCHbh6pqXGSWzgPqbSfgzZUya9236 19BbEaTPoCeqTUjU6wZBDP1eLmWZJrYM8T 1Cb8YKECReh3eB8i3EM5BytXZZ3CBcw7Hg [https://www.walletex] 17zvYpF9BGyN7ihAhN4uNt6qEdPtAmUA4r [https://www.walletex] 18TtJLoMu94CffzpnKs72HeQ4VEscwwStP [https://www.walletex] 1LJYR48hdDn6SHWb6sfvD1svY6CxK3umF [https://www.walletex] 15W2qS8GPZTbhmv72zBBqqacKW1hACbkTE [https://www.walletex] 13dK93T47bd9mQpbrsq3aqY8B8scchzP8z [https://www.walletex] 1PVDMpYmszLSLB7NGcLw8DWnkecHvqUAC [https://www.walletex] 12a8zMXWpNhEwT5vEPLFBtUmoX2qNFYxc6 [https://www.walletex] 1AEZuaJrZc7prdx8tnxkCaAYbx3Xr34A5q 1Ku2d6MUCyWgzWoBUhaFJ1MMohe9SSArJA [https://www.walletex] 1EQvNsvsagu2Rsikqvks17syePcB3bisib 1ErEAN1EbZXZZWWrqSxg6LM2LJQndsoK6S [https://www.walletex] 1D67dnUWm3AY4iWyds4PSnDyboZ1Pw1sYs [https://www.walletex] 196JizRVx8rofUQg8FqAtDDGwuLzvUBLBv [https://www.walletex] 1Npm9Y53xiy9pgetuPD6oAkucJybhehMCV [https://www.walletex] 1CzTuSiZqnBW5pb1znW6CH3WWKGd16D3yz [https://www.walletex] 1HNU9UjrjiFEyv9sur8MsW8nkgvawyi5gW [https://www.walletex] 1PrkhqJPh5NeyXRBrFrxsFwwJJsjoGVjNy [https://www.walletex] 1Gai4dszH7G68YXrBLCbxETkd5S6SqHy67 1KYsTCuMJHruCrpBQDA5SZwAobbNb3gxd5 12561kCTytqW3K3zbQAkeP6uS3Gw4mmtPt 1KkrrKkC6odQkSdvsyxu2z5ArgWZ2kS7YT 14z57pp7aZGb3Uw3qbjozTMgKdZhPaPhcn 1EkwPXePacrSuxB44Y7kXoE5681j9N8DiD 18vgX1VHEvt8nS3VpbLRT2rkYHnsXGrryQ [https://www.walletex] 1MccJrS6RXKaRA81tXZntxiACrGiktUBiE 1FwiM3fDP84RRg8TDA4J1AtJgy6acwGdwC [https://www.walletex] 19uxuuYx5mutttZcwkbCwgNwp4qAZ7sBcH [https://www.walletex] 1GcziaQibos6HDxj1wTNBdg8MeW5RAc5M3 14nTbJrHeHnXZcbX3ncUSKobAojfs6Dps4 [https://www.walletex] 1158rE72xLFaBEy9VdCHrd3n5jDvsdtd77 1DSKoFVKEex6PxAUJinQnf8M64sHpcUwAU 134R8E2UqEZwLYNWJB9Rr6k4DZX4n3rHDV 18yZP2GvDXofeAwV2jikik4kBqMTz5VhYW [https://www.walletex] 15MyjAN8XJbskgg1DshAYyQPuZLMBcS8eE [https://www.walletex] 1AaQdtQbwSYeaV16XE8HjHtSFxtxHHiqPq [https://www.walletex] 1QHqHapHTUkKXsc59DeqmwTZnMA1FkZ4jX 16PRDJgcYJBVhH5d8n3fyAYP1EQ3T4Lh7G [https://www.walletex] 1C4hk1XuZKTaKgBMNGAoSUe5m6TMtrMkRr 1K1gtyjEWGpp3M53FVqCXZPWWZTPPWATzz [https://www.walletex] 1Bjm47b5jT25PBu34rg2TFDBMBwdfmi4zi [https://www.walletex] 1HrkwRNFCKTg6njTpW9EwWg6EPmHjfQNH4 [https://www.walletex] 1PbN9ng8pFNeBUvEHix4SkzodknSTqEAEz 1HgPRrmWUyxaKqEnRajCm9h2Sskidg4j5b [https://www.walletex] 1GzXYbzSRiPwZkQQRE3UFXgodn3TRchSgg [https://www.walletex] 16Wd5WG9xyvvD8RciuZUN9K9vc2ArTc5tF [https://www.walletex] 1MSCzWWdd1W43vD44ogsgJVcWKqDA6tohA 1PyRSWqt6q21tNfnpc7qQP4qoTDfVjWMwr 1EBkMUzZC97fr9mw2X2SsLakKYMPwViVrS [https://www.walletex] 1CFPhKHkwhTBuwUiJ96f9Lz2LZ4WLkLUsD [https://www.walletex] 15z6QzhdESDnGdqGBd5PuLX6zUMokf9Tsi 1D5tTJrVXDXiHfVAt72dsAokrghhtAj3Ud [https://www.walletex] 1PY7Px2k98Ku8gzSKv8iBguLn81rEg1tsa 17yL5j5LTTsaxqkLyD41MxXATgmGVtb2uZ [https://www.walletex] 1AxPtobZ4TSrp5sfmB3b1qAXFu2KTXpL6J [https://www.walletex] 1Nw8Yz2ay2Ei137EnjQmSVqdRevSF9ub8i [https://www.walletex] 1HWVvvLvStrN3tJYFdzuLptAtV5LdPGrDy [https://www.walletex] 15ZPd1PH6Bi3vdL6M9zmaNiQ7qSYPYCfps [https://www.walletex] 1BbDbznb37f5xeZ8DCeAk37n73m1kFYUEV 1LS9pfe3sPHGD6tma3FoCF9Rg9FmNuH2Qu 1M6mmEdsmDat63g7DRDCta2bxRw9x2ywYC 1C2pjC4TEn3LRuES88Z6muKWiKH3xjCCvY [https://www.walletex] 1Mb6TaMG2vMo8aw7vgvgSBwHxefcrit1em 12LYVvAb8bP9qkzZ2yDvxKTjgUL2BG2osi 1GmCraRBJbHnm85V9ydn1wKaYV3kNSto4S 1BAThjFDgGERhroBgjzzi2i89Lt9avywVM [https://www.walletex] 1BpSB6bwXSAqejW7m4f7tezvpr8pBQQYg 17VaGNjU2cdFLPrAACaNXc9sa2LByBSoAM 19eC3eovbLzUm8eaNT6bdtyKTr5rmVVzzb 1AX35rxCdxzZ5JB5LcRgXnCdvaAs2kXVKa 16vyxNkgRMr3SqsRbGAALHJMsodT9tWoq4 [https://www.walletex] 1Q6fsGTATfADPtxM8jCt1JVFBRMrtrG3An [https://www.walletex] 16nHYmbizJfhdaXcbtqoPkU4eeFgv1sT8 [https://www.walletex] 16i6ZJP4ThWMkw9tet6fX36CWgGG5XKXR1 [https://www.walletex] 1Dyh1wAhC1QD58hDkq1ZGQPjtu35n5Ns4S 1G4F91UCmQfs7amBGwma1S2sSi2PNs8PKf 1PWeU3FaLD8CYSghHdMH6dH3FQVNcfGYhm [https://www.walletex] 1EWW6Wg65FjV3h72jVW6fcjNqaNDvEqVc9 [https://www.walletex] 1ECvo86jSrdecygCJxq6tDsK8xfZt5PrM7 [https://www.walletex] 1KyrJPAzeAwW6jxCG8HGX51vqPfNeiaMpo [https://www.walletex] 115hG1B8ubjatD41LKgbvh3XsaZedpwcuh [https://www.walletex] 12bfEyYDpT6MtYWA7FaQt6sFEVPNrV3Ykk 1PqN2man5HvbYpLijVrYPwYwveR1MXyNcx 17cbCtnqjPYxy8Abx1TwwfKpb2VNkRqqJL 1GTgkiZJHX4CUtRJPA7eAAPmEUJDBKpVgJ [https://www.walletex] 16sz5e7dGS2kf9aiWnWiY6A4eDpi7nBvQY 17Q56k3Y2ATmLqWmLqM3PBbs3sYFzPePBE [https://www.walletex] 1FYbTZsHNcHtrnKsvxPs94C9d18xe8w3s9 12M8jitUYmkDVwnk9Etf6ALFdnBqov3qiQ 1Csourr13QNU1hjrMb5v1m785Dv5uqmJ5k [https://www.walletex] 1BhkDRddxbcPctiVzXrdxhx4DtBgePAARn [https://www.walletex] 1Eh97kZMVcaELfzLaXtmuZHk78F1dUtEqW [https://www.walletex] 1MrmbybzCiZabXbNW2kxcX2ebUZzgNpj5Q 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18danrigDbcCNdPyTDune7WFqVpyVNE837 [https://www.walletex] 16n5vCgpY4uRhSG5i7BMpDYzRUvGbwFT4W [https://www.walletex] 1JC2FQha558b9ADZFWxanq2pGgWgJx712a [https://www.walletex] 16MRFfnFjtVse2NrYJBTupuxF4i4ozxREn [https://www.walletex] 1GyVAfmWU15YsNCHQvvrsdJqFh4cEFG7zh 1Cg7R5ePMZbZsoRvrvnAV665AUQAgUGvCG [https://www.walletex] 1EdbZNBz2XLLvvMJeYBTtrS3t3CvUf3CPD 1PfJ3JTZnwvGohQARfUb76DMhX6pNvN1J1 1Eq3GGfvPGpgWPms3HKCuP34GmbXJKDEpK [https://www.walletex]	1JPaStVKCjC59gApaHRcJYzsEf1uWLJAww	0.91869498 BTC
6a4d3bc219b0b1e9ae08b0fa695f45783a251b212855441a51e34ad4b5c38f00		2018-01-04 23:32:10
1JPaStVKCjC59gApaHRcJYzsEf1uWLJAww	1AkCxpCXtXiQraiNUcCnUWGH79SezwbwC6 12kRjENo3EYEQYkRwYzsKGxGj7F5eXC26m	0.10750000 BTC 0.00845630 BTC
965d81374c0175e091d09806593277ab743ff839abc84e24ada8366420158073		2018-01-04 21:02:44
1JPaStVKCjC59gApaHRcJYzsEf1uWLJAww	3M2AX8afVs25DXs5HsgGDoJBNChcD8F8cR 1KqdnUcnWDp4hYbxuvbTM2dZYC2tmWWBDx	0.79950000 BTC 0.00780866 BTC

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