Bitcoin Transaction caaf385bbf7df82a1e5ddfcf138fd1e17adab2f8a34d6a02ec9e4516396754bf

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caaf385bbf7df82a1e5ddfcf138fd1e17adab2f8a34d6a02ec9e4516396754bf

Transaction found
Status Confirmed
Confirmations 374605
Block 578121
Block Position 1639
Block Time (UTC) 2019-05-28 02:53
Block Time (Local) —
Size 54071 vB (216284 WU)
Total Input 26.90897972 BTC
Total Output 26.84886545 BTC
Fee 0.06011427 BTC (6011427 sat)
Fee Rate 111 sat/vB
Number of Inputs 340
Number of Outputs 290
Primary Sender 32ZVXYSzgwgvverf7r5sLPVWMTCA69JG6G
# Input Address Value (BTC)
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233 361mTYRUSkrwPhTpeP7DzV2UGpD2tvnPLc 0.12864242
234 3MSp74Au5TZN583Sj88Cj8Z9Zppvp6avHs 0.01398830
235 3GbX3c7F9xERYYFxocjKeZqGfS8xCuEcD9 0.01398830
236 3K6bkQ7gBSPwHGVLNDZBwL7kvS8U5NDgVo 0.01398830
237 3PSQASnJbeJEoamtRhwH9d5kVGp7AL6btv 0.01348830
238 3AJSKwDY9BjiZF1kYhy2ZSd6rKLfmkpGGQ 0.12864242
239 3EYunmC9XPaJMfek4gMDHW3sLkj9dYisA9 0.05220634
240 3BjZYj1JFo2s8ncPg2e8R9fMN1BS5wh2Cy 0.01398830
241 3AvCT2G7uBrQTUbr89q85BoBX6j9gXs7yL 0.03946700
242 3Fz8EUbHeGNDxtHhXoAikBAxiHxdcBRBQX 0.01398830
243 3HfVoHWkWGmG3buDCxe9MMtTHmztuzXASs 0.01398830
244 3KW1T6Qw32cCKSQPokeY3X6dXnWAH5hUUB 0.01398830
245 3JsRtZxsFnew8Ww6zqNbmamru93xKkFE4T 0.06494569
246 3BKhANC1LzwsRqx2Zn1A9gXhhsx82Z9s6N 0.01398830
247 3Dn9dcG11yKwphG2ysuNx62tjgcnr8K8iK 0.12864242
248 3Fdp7YksPNpfyrX4ggbqvAQG3EvfEcQg23 0.01398830
249 37pYQWFsmfiv29GGFwgseCxQMJvyRhQ3eh 0.03946700
250 3MGL7R7NWxQ5swQn599rFWHUG7SM1ox6Lg 0.01398830
251 33A6aSS7YaHQ6iNSEtbNVH8mvwSbRgoDHY 0.01403940
252 3GhiqVsCB9T768Y7TU5pzqiWihLMaLGAAL 0.12911232
253 34DPbET8hh5ijVWs4LbniQ1zvPSvZ7NjaK 0.01403940
254 35at8vfD5rco1e1jUki9x5pcd6WRJQeXbA 0.01403940
255 3HMXrScYRfmeacAf4znBeeVCX619hUwx9B 0.06444569
256 3KNpLgATckeGf1o9PyzZvsBp2WDw2PueT7 0.00030000
257 3Pwea8SVQ4qVxakgRQvJyrsrjECFmtE4R3 0.03961116
258 3BbVwLHaGmxNteywjXFVL4Ew1uRTQN1S2X 0.01398830
259 327nQBwhB2dASw67g1aMBiKnemMsGXCmQn 0.01403940
260 3KZ3wPEQyjyJ4BZw9QqdBn5MuLECBrttcF 0.06494569
261 335WtKRYBK2Q93a2XpQmUDVbBDYS6V7b1S 0.03961116
262 393vM3ZrBw4vsSepNfuWePA9ZAG3wN23ih 0.01403940
263 3CC3zAesc7ZYFYq85vAEbHhvmeRAZYhg3Y 0.01403940
264 397tNWJu2yE79rAz9BCwiar8Ma3Dc3UH1s 0.01403940
265 3LCiqfxzavtzQ1a2kqRV7tYQNeVhBzGyAk 0.01398830
266 32BgiGqRzGtuvaqT3ujseagdK6Eg7iWoS2 0.01403940
267 3HaeJdBAsLrfGvuhGEn9rwQ7VdFB7wNpTs 0.12911232
268 36YhvizFoy1hDmVMsGWyioKzLbcUSsu7X7 0.03961116
269 3BcBTMAZcUcMry5TXkajni2AKvtP2FDMAy 0.12911232
270 3MMxVHuiTx8qMGtC7d1McpMuxy3qXnktTN 0.25697113
271 3EMFswAMJdX3F2xhKtJGroc3YuXagrjspJ 0.01403940
272 3DZ9BCNcFoLpW1hEEWKX37XwvYG1b38Rut 0.01403940
273 3EA76nXY4jMChmLf4UTFp8fY1Ub1Fi8i1p 0.01403940
274 35BK96GxgZUK2K8qGqFS2VPLdyEkCidZD6 0.06518292
275 3C9FWnfGe5p7xQUzLjxScTFKL1Xfm3V4Sk 0.01403940
276 3KMMZPjTCw4oByDdPpHa7Ua14yyCATsfcG 0.03961116
277 36Yo7nepDj1Wx3MKM9WqXj4nEAX9ykdkxL 0.03961116
278 39tBStZp5LcA5KhwwkGQZedYLvBiqzxHwm 0.01403940
279 3DRxZe4n5opJfBbbA3c2mTgzfZAhTxTnBZ 0.01403940
280 38Rb4bnwECnt4J8hP6FQwFw9HPMqjXx4T2 0.12911232
281 33A4e7wTLBunqD31uroCMwp4mRTkxhwgJP 0.01403940
282 38MA2HsybqMNWmgDcphrYnAmQXegpKpc6m 0.01403940
283 3MrKVRjehXK1LfwnrCjgh1E2UfSbCgSHQD 0.01403940
284 3DSPRpUNhTQe8k4XayMUpxJGUAaiWMYqn6 0.12911232
285 3FnSXBymWerTmTR58QUdKTPF9z3yGLR5f5 0.03911116
286 3EcQqM2vML4dJSQViEnZqP2vAiA5qgek3W 0.06518292
287 3Nw2gkaEKD8GAfq7SnpWV1E4eG8J1vy7t7 0.12961232
288 3FLT89ESwM2Cyb8BAiRrZCqq9GUd5xCnac 0.12911232
289 3NCY4HaX8X41nihKcnge4hnHNTRCFy4NTA 0.01403940
290 374bGXDfmeUpGQLwHnVEbsYFPokwR2PXXL 0.01403940
291 33hihKrCEwYoJU73TFsA7NDyqC2N1C1Ef8 0.01353940
292 3BPSiz7KKMyLN1amSjWsVWdrXgPb9d7oV6 0.01403940
293 3DpJZ9hzA32sSkiBJfVk2txhjF7v51Wv7t 0.06518292
294 35MXUxhwoUdAtZUt4yBnCAZure5sC3XfFg 0.01403940
295 3FrGGu32N78VgGxGR1QK8EzkvZYoMaSzEK 0.01403940
296 3415ycQ7XU2j3YiU5Evi9uWKoeAt3ocZum 0.01403940
297 3EdLEeostNPafRXid9RkWZpoNiKeMrGomk 0.12911232
298 3BKu4Ay34HfXCUqd6FtcF9PqKq9NPtn6ub 0.03961116
299 35dDqJUoDtgRbG6nDeusCuVBppPErxE8uR 0.12921232
300 3MH6YUFbST7dpgbTx5SyiJEGEc2eogqV4o 0.06518292
301 3AxeUEbGygo467D8g3dMSsMmVXBTV81VoF 0.03961160
302 3DGFvwaVDzVTokt1o5TDvYPQMrMPxGDPRD 0.12911232
303 34irL74D33vgPpsSn2hWnSFbnSuPqtP6kz 0.01403940
304 3KS4zXWmSX3US1EktVANbEhfsVnFSHPA4n 0.01404940
305 32CBg2kdcGrreopCB5VdiQwRGeqfXPKRtn 0.06518292
306 3Cx8Sa6w9W3tJUGmA4gJwQmhVuWpntQ2KU 0.05239704
307 3N6aZHHqNKCRFHdiBdVDSwqkvd9b7Tmsyo 0.11632644
308 35gfpcX4UX1oCPM5vqsW1tz6jAiuCfH7f6 0.13000000
309 3MTcB4AH4DvdVdG5yf7PffATzcEiyi5JP9 0.01404940
310 3G9Bbcd2gEqhJJzx3ecd4ug3pPs2N5uv6X 0.02682528
311 3P5pxAfFPMEsbiy7NToPK5iAgSEJHgmR4e 0.12916689
312 32BquuHrnghvs1awAhB6S92wqhh5hCZsPT 0.01404533
313 368asJVk2kKNQcc2JGdWrVmfkMP8EYQR4D 0.03962790
314 3Pu1pPFgC5trQnSmqTEqub1xZVNb83GkUY 0.02683662
315 3PBfpeGnTv72T91EqsZAkcsw87q4MxYK7Q 0.01403940
316 32ph4R364SocnorHSsEQFV3KgXCqgByg76 0.01404533
317 3AFLd6CmMrtGjAn1oYDkEFBUFygpDbJVVg 0.25707972
318 3DqCdqKDbnBjxHqrtDFTSSrQiDB1AtQE46 0.01404533
319 3DvKJ4Pf3EaNmeQJVBWgPEh6o8UJFpAEpf 0.01404533
320 3E5G5S1Y5US6aAkqKiLJ2JaqGLN2YMv584 0.01404533
321 3ETC8sL76Vw5gakCENGy6msrUExf7B1ArX 0.06521047
322 3NJ4QzvgkthLG4gEQsesNEj9vbP9xwCrdj 0.01404533
323 3D4BoXeCPJUdMAgpxYpX1ePTPnHs8jEJRH 0.06521047
324 3Q9Zzq9qgkp3kf9EZJTyfwoL48Z3evfAmT 0.01404533
325 3EW14n6pzBzS1E52JtKdS8RCM6ahr7a1Kz 0.12916689
326 3KUDyRGT2ZLkvFQBUF5GAGrJPapVkqVvgG 0.01405589
327 37hP8ThNs9pcDpr8xXm3UGcT79cB7ZESgi 0.06525949
328 35bu3HksDrPZokvQ5qP6V1qrHxF6SDKEj6 0.01405589
329 3LrCYweCXops8Es7xzsW6z2EfYGYZw2W9Q 0.01405589
330 3GaAREktcEvpi3J6CQCrYNXRV5DVwPfBjt 0.01405589
331 33iB7yd9c7heeynu24uoVPKBgxhNwMgy3G 0.38499256
332 3GJcxDFxJVT7dHhiSnbnUCSTuwvAnWuBJU 0.03862790
333 35yHTr4HRQh3RdNuXjozNBfsrMtagFu2ii 0.01405589
334 3HNvzE4zr91H5iHdpJdbUBUyu4GxTYNjB6 0.38528198
335 33EoX6r5VQEZp39J8U3WTxhJPqbfEeZsFa 0.64129997
336 38QkbzUkoNzzg4P7C2rJpGjpg34wYowTyr 0.05245859
337 34NfZTqZLSqoHRMrdBrCGecAE8nZjtDtXf 0.06525949
338 3E8DEfvwbXMXts37fMjdazwiQaP3pcvNkx 0.01554988
339 3GyM2aFueUQAwyDh8EC4u3NySZhYk9kAUf 0.01405589
340 3GmbRBkUFiP7mWTZrggZK4uL1S3XVRP4gM 0.01405589
# Output Address Value (BTC)
1 1MqQBrb9pD132vnRWcCwj1yo8s52Jt8ru4 0.13914887
2 1PKV9NeM9h7bKUNhRBUJ3qMNXPUTWcXS4E 0.01004441
3 3CedbAocZjLKVjvUZwyNyuDNP8NFJzWLQC 0.07884859
4 3BoWofVFK5k8HVghbRthbgK2QqP5MzdB5S 0.04436456
5 32e176ph9p1xnseQZ1UDCiCpgteVF6wCXB 0.00626242
6 33yG6X3LLffqtxoexbrPrCMk34MgNvVzhB 0.03028442
7 1H2H5aJArvJV97WEsM55Le3A1sywqE9tLS 0.00622965
8 3FMQYVYMG8P5rvgnVpCoXYbSnX1J98qhcJ 0.00683020
9 3JiRv5ziGex9NLPtTJtRCutJJzfujk1mUx 0.00528124
10 3QXUZGQxH8WiD6szVUaF41FDbfR2oPKyUf 0.05634912
11 1LuLc7hARRrN7fQsPPfbJwBdf9MMYioeYW 0.03435187
12 1KrCnMLWiDAdeGqvMFLx8ZMfefAJDj3BV 0.00577501
13 3QTPAZKZX9MLJecvYWgjcq177r83vAszwK 0.00546099
14 38u5kg1582GAuTCJRR5gKNfiTHs3xBn5YL 0.05504335
15 1B1R8NnSharWLkudk77UwHDS6FRAyjnxAM 0.02061112
16 1Dpj8dc31Tms5WjsaYGDpze6AszAjUmZjB 0.01208501
17 3B2eDHkGyQfGiLiW6hBzDMzeTZWgqXjiKd 0.00687037
18 3Kdgmj4psugHPrEgmtc6xPa6AaQPrT5Tfv 0.00597589
19 1139mZQbGWKSB7LFXSoMNBMZknoGuHtQEp 0.00687037
20 3CT2sJ4B87ptkhC3tqFUf9Jc2Scc3Hndp4 0.13740749
21 38oR3aJsSWbc9NYf2DmQR5w7mmGsvyhcQ2 0.02061112
22 39mhBHQidHhLAyU17PiDTbPTZqxZpvkZFE 0.02521675
23 3Gc3yFLL2HBRnV31WZLQVgLvVKzq2HLBX2 0.00833686
24 36CfSrZykXufMQoyfxJ5K7xrsTp1SHJCET 0.00559738
25 3G3hyjuQKMBnutWC14cRNVjqF3AiQHm1CN 0.12525375
26 3AaMvD79UYMZUZW6LGxEMtnSvdkLsqRHiB 0.00831677
27 39tsnzUopzRmfddefFi41xLXyUF2DWahVq 0.00502220
28 1AyXxy6xaxLEiTWnaNxCkKcXCudHzTStEU 0.02993233
29 3AGbMCGbP914NHWk6Pbv3UemEfjJmESnTy 0.02069148
30 32PerWkWp9SyZRicnpZf8Uha4MW8RzKpFj 0.00528124
31 15yXUMwD2v7ZuMgdqZCXdqUfQzBVgnxF5g 0.01208501
32 17RksVQXtnpz83DvkzzkhWemnHP6zz7NCW 0.00687037
33 16ZbzRfZ4bNRS4hUGExzHLkk6b7tzCi4Bu 0.01016600
34 3PF5Fpa2EjqNa6Nw61pKq8wNesKKih54w5 0.00656587
35 36kfsW9UisVAPRjE6giwpd28dtfS6KUk9L 0.00683020
36 1Ch3vkxvepXsNppc3uPU5yyvj3RNMbMFU 0.02061112
37 32aSjQfA1cdyn1Uoe1iKWkK8ERZoKHihXt 0.00687037
38 1EixvLCXrUeXjDg6xXPY5DtTsb4HE7H9kw 0.03435187
39 1DqH3ZoqX6Eiumea84b5KTSRamn8qiHTpa 0.03997674
40 1JzbBrwDuU2C5TaqKLVeHUvgaQazjvVQ9s 0.02061112
41 1MFG3CiST8TRZh3HL6Upi5D9yAj3VL4jnu 0.00475788
42 34XGd94fwMHvF6Nxu9eyk4icEUhjZYTTRU 0.00522309
43 3FKuA6szXKv2cJV8y3mBSRdx88Y8KkJPAM 0.15337809
44 17AC3ancuhZqNyCkxXuxRupTWYcBMoC8XW 0.00604250
45 1LhbL8kSN1E7uME2tbZNHirtdepGn4nUZb 0.01255551
46 3Bbcdi5Ab87W9VP1t2ML1V29YybDdacVa1 0.00588074
47 12urD8J5WzZYjhwiibXq5GbrVPdW9DTzNt 0.03427363
48 3NKee5VTnVy2SUpKthTs2sHNgxYUgFzbjt 0.00687037
49 1N6Nbj3NpeYE5xfyDDGdJ41Kdz9iAyVPLF 0.00512265
50 1LPPuKeVfNaUPyCgzFDo9Y7ofws7r1ZyuR 0.03435081
51 3Dbc1X9fxKEUGP2YuZQN3dAqXUFjpJTii3 0.00828294
52 3BrbzEcooRhGQkAb9YPwK91NPgu4qXJuEv 0.00694650
53 1PfwVMnpw6qVdHDax6NJHvsvUVdBvsbrvL 0.00752696
54 3LXd1bC1ucfLoaphKAHMB65aKM3vi2GenF 0.02058892
55 19FyCyHPMvsbP4VGX8Fv4Z8gxQXdf2yLHB 0.00683020
56 395eQQZ5RvFZddYyNaGX5qEvZvssctEzMw 0.00544407
57 3HZeag1aenMAhCku2wkdtgBV2NEn1jSa2z 0.02621590
58 1E5gjNDJvUKdFPg7oqsbW6jx3YGKntrpa8 0.00652886
59 1FzKzByi15WYz9H15Xi7ddF62sFWfcWam1 0.06870374
60 1B3HmFeEC2MBc1G8P4KgdpkbfvoWzjW6fJ 0.00572531
61 1Ln2Crmvmr9dop654h71gXp3am71Bqqkt6 0.00622753
62 38oCtN9iSuM4fcr3FaAeKC1dmHkjcU6xdQ 0.01748678
63 3MRPqc1Sx9n9a2RPDvdKSmeRciVaDnZZe1 0.03374921
64 12TUjkwsiPqNpxPqoDT2V888ZBbHhZ3qcu 0.04596955
65 3McAWCsNsYwTYVYX1h4vVyVzWPNHZc65SP 0.00602664
66 1ASabjY4YK2hhvLaXzzDrELYVrhWisiPpn 0.00530873
67 1CMWGYJoFbAfn4JB8N5jiiVzzvPMaFf2ir 0.07402411
68 3NHVpaWtUNFpAsc1PPLQAwiSJTwLSjcrq3 0.01275111
69 3E1G5taXaFxgM1idmaVYRiAwBAoFUF5ZAW 0.03435187
70 1PgFrjkrhXTwjUgFj4KyLnPRYUeQfDYnHh 0.01376084
71 35UnsFwhTcMnAQ7E4uMUwKiqrupgPFdoGW 15.26749841
72 1GxK2NTk7nAV3UQdrvzVPKa1VagK1z75DN 0.00514168
73 3EoufxWdZp33qZcB4RoD9ZPX9VqWaay4C2 0.00546099
74 39na6bS21Ke5GBuZ9VeXuxnasCkGZzCTZu 0.02059103
75 1LxLbJTeYdtwsXAPFbNCVmXQrHGmG9kDW3 0.02061112
76 3Ad6nvHpBVe6BpS5SjDRq2pbX2jJDkK65L 0.05027278
77 1B1sX6yhxHxbGe3frBxSFUQVjJCTKg9Xps 0.00683443
78 3PR3DnA3RcZzop4opxh65E8hfyZHEEmPtG 0.02495031
79 1MCuQVqhB2jtWEtM9gQt9cNhHAUneJp2ns 0.06870374
80 1DJqXCq4HjDG7pLJAHWHfaaeTRvfhMjW9Z 0.00763375
81 13dBQZoXQg1SJqL6RxcA3GHtmpZ5oiGCtA 0.00893846
82 1AwWS8H3jpsFuRqDstycBSobCgYCauX3iJ 0.06032671
83 1DiuTcuT74fMsN2UDV2NpbR5Uus4iLtAbQ 0.06042504
84 16pv3zHB7oKssQMWq2UM4Sjo7yfne3uF2S 0.00683020
85 1Kj91VwazhgKySber9a9okSDvrp3Btqn8o 0.06870374
86 39ZxpYMB4aqgKv6sf4PypULV6SBt7wpzqM 0.01496617
87 3PFVqrb8pXGtDrHQmGNN4SM3uzQ8mvGEsp 0.00693064
88 3DZAr6cvme3E3zzxDqnwZT7F6MGdgBnKzq 0.01566927
89 14GAzJrtyNmGJrJuo91D5P9NPrNfeejHUS 0.00687037
90 1Q8fKhCj7v6vADGT45qz42oFVavqVCEkwm 0.06436033
91 3J5nav396v4bFZt7x2g2EqYhD2EMHcDveN 0.02069148
92 3P3kpXuLQC16zkuawR463TuGqg7uwCr3YD 0.00687037
93 3HQJUqKEgMCVi28eECtsSFsqjigR2xuGBU 0.00524635
94 1LvVUpHGK3QGNJYduDRrCFbb8DNtNyaBsf 0.03505498
95 35tzYLSFuufdpmL77Jts5ukQMGEsnphnRp 0.00597589
96 1LTp3gQKqCDJwmhG5udjFZpCrpfxsDLpw1 0.00576549
97 1L3w8y9cfbh2p2fZQHHPT9tRsvPdkhdgyX 0.00544407
98 3K1vhMHLjZam2tW2GiR75XDbvJopru1nw2 0.03842990
99 3ETNaSngrsKLvLDPH3P7Tw1vugWzkpSLT9 0.00763375
100 16AeU6r7zepLo783Z6Jrx8kFGNA86XATV8 0.00522309
101 1CG2D4r6pzAUmj9P7YFxwuD7aJhvpRRDfv 0.00687037
102 3CGdt67cofD2HSd1ut9nUsixYtJ3VmoR6K 0.07630683
103 1NnU5Ej8s5mm89AULqjWpM7FierGY5FEBG 0.00687037
104 1Kzw1ZmapSEVqHRPDivKG14ua2upXVN9Rd 0.00502326
105 3MqbRpw32ewBttzV8Nnwq9DTLNREPZMuJM 0.01054663
106 13zNY8myd8Kobsi7XL53pJd6NSTX2k9aNL 0.01004441
107 36uGc4YwXwCsseYoihXgZZrWiXNQbsxZih 0.00831677
108 33VBZmvcUKbdJHoWtuYAZ1uLY4wuQTYhgA 0.00602559
109 391oVK3W1DkhHytnSjqPcL7LbFwVzGayd1 0.13861281
110 38GPTv4yLqNRccHfQcTV78pFi3TmV1yJeA 0.01417847
111 34obBwGKGsYR41PpKjvK4ZG6uM85MRwGxk 0.00512265
112 128cuKwDqZQP6gQhJZpkmzWgqMvTYjQ6zZ 0.02911821
113 3JRb5C7uQBakjtFphhq8MoXkrJMMkktw3r 0.12525375
114 3NWLeJf99EX7HigiDiNMv2bYeQPEha5J4Q 0.00600338
115 364F5i2PUdR9bbcC4DVoVCNSPt7rfvtL66 0.00683020
116 1MqhnLrvrMsqaFkRxdKgMYBruMwQEVyEoW 0.00831677
117 1Pk1rkUThuETmJGfrq341Xf6SG5RZTTNJ3 0.06287799
118 3QkEg6PSxDRDwiUgKFShRkYGDrDKNAC12c 0.01496828
119 12MhPr6K51ztxcmE36FYyXg3kedA1pf6VK 0.06870374
120 1PiDj6Fu2gv92QixrDuhqkyz83yGrvd4rS 0.04459717
121 1D8cCn8wJY9Y6FN4b27Y9arPmoU4cZVqiy 0.01430324
122 18TV1zSppdqq4wTb7JeomMrLS5X5GHbyrH 0.00677945
123 3HJvrL73PWuESCxdoheXGAfrimdiewvdya 0.01933707
124 1BsFKjzeCJiQdrsewdkCAhKmBEAbMh98CX 0.00649292
125 156wjUPNZVUMwcVzdEV9ERYKMMUJ8x21Ju 0.04509939
126 3PQUEoCVd88iDpfLqv6iNjAyagtsZJfFuB 0.00687037
127 1EzVaGCKYSkzBGpHm97V1hGPn7rcjbukZF 0.05223092
128 3PYPtKJBLf4zCf2ih6T8rRNzaurE3hvseM 0.16834426
129 39zrNaLvYY7t1jZJfbAs3vpcfASCP3mf82 0.07332417
130 31xfhmHAQRf7JchfDo7TQqyG6oQsbMZoLr 0.00502220
131 37dwUg2htqJ4NRdhtK9nHiYxxYpFbfo2bz 0.01071791
132 14az8Lwaiov9kSPPpxQDg33BZvhQFseZaE 0.00552442
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