BTC Address you are checking is:
1D8P7TQjqgefXPy3NqXVYBAZBzgP8LN78d
Price of 1 BTC is $10,104.
Address Balance
0.00000000
0.00
0.00
0.00
Search Stats
Box searches: 13215
Sniffs clicked: 2656591
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BTC sent from searched address to
11.65251907 90,329.34 108,850.20 117,732.37
392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP
0.00370371 28.71 34.60 37.42
1hFtynsRhrGboySJAdAD5hTRmpYdMoZ98
57.35056903 444,576.73 535,731.43 579,447.11
392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP
0.01560094 120.94 145.73 157.63
14TyfKqArrAMUWz2tr3sgguMWn9cTsxqwQ
44.29860532 343,399.02 413,808.54 447,575.32
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0.001 7.75 9.34 10.10
12H5QmMi9v7pfZqGtEdTZ73bAUDpxtFwKK
0.000385 2.98 3.60 3.89
1AbMgcAboEB2DNaoQ2PTGsdrP5jhUcgaMY
0.00795126 61.64 74.28 80.34
137pYYmfCkZixZBacaXWGxAscCZ13X6g9K
0.0003 2.33 2.80 3.03
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0.014 108.53 130.78 141.45
1JCzq3Xp4rmjhbdFcg9eeKosjReUFtAQPg
0.00109414 8.48 10.22 11.05
1GyVduXoJdAqc7hqj9SAMYds9Th3m24tbH
0.008 62.02 74.73 80.83
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0.00115 8.91 10.74 11.62
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0.0003 2.33 2.80 3.03
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0.0003 2.33 2.80 3.03
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0.00118868 9.21 11.10 12.01
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0.0005 3.88 4.67 5.05
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0.002 15.50 18.68 20.21
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0.0035916 27.84 33.55 36.29
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0.0003 2.33 2.80 3.03
1CD7TvbiqG6SecUuiuAuNyhSh6ZkrCbZDs
0.0055 42.64 51.38 55.57
1BHuaxypwi2ATSL6EvkYeq9yv8sEZx2Vr5
0.001 7.75 9.34 10.10
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0.07257778 562.62 677.97 733.30
1JPJAcNNGVfmvzf6dgdrHJKLAewCcHy4xB
0.00857591 66.48 80.11 86.65
1AXZNKc1FqGJvFkXRM1zCpHodLhkKdz62N
0.001 7.75 9.34 10.10
18iQ1KFAhNiuZjnJg77TQBzrkNVGrwFJGd
0.0024 18.60 22.42 24.25
1BKhU5FBU5rxYwCEe8Ra97XRqpsXYP3nk1
0.0003 2.33 2.80 3.03
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0.005 38.76 46.71 50.52
1PjruYY9qwPvDn9SgELzoWKzQDVAk71LN1
0.00407604 31.60 38.08 41.18
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0.0005 3.88 4.67 5.05
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0.00212163 16.45 19.82 21.44
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0.00030018 2.33 2.80 3.03
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0.0005 3.88 4.67 5.05
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0.00034722 2.69 3.24 3.51
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0.01375547 106.63 128.49 138.98
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0.00041917 3.25 3.92 4.24
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0.00311752 24.17 29.12 31.50
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39.31728174 304,784.22 367,276.28 397,246.02
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0.00039311 3.05 3.67 3.97
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0.00042597 3.30 3.98 4.30
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0.002 15.50 18.68 20.21
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0.00039434 3.06 3.68 3.98
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0.001 7.75 9.34 10.10
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0.00040342 3.13 3.77 4.08
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0.02 155.04 186.83 202.07
16z79werE1sPdF2GboqPUEpRNVfS332AZa
0.0003 2.33 2.80 3.03
1B5WAT8hvSYY4ugGnRsmepQJ5hjPZSEmW4
0.0005 3.88 4.67 5.05
13m9LL73K5eGtfYHwDgFRJzqj7DXZfisQp
0.0003 2.33 2.80 3.03
3MQb5ssdrPjGcVufRuBNJ9BqyRxwVf3xmp
0.001703 13.20 15.91 17.21
14dASoKLJUGmiZzwrW8TG9J782BsTJhfoh
0.0014 10.85 13.08 14.15
3MgvPKjqK4wQHLCPVKFExSuRbJgk5hjNbs
0.002 15.50 18.68 20.21
33uLKn4U9Mu5ycZDfCsNgyhpwW4LFqVu8w
0.002 15.50 18.68 20.21
1EE5dXZWc1fWEZrMbku1zy9MUEWVnxdGqe
0.45 3,488.36 4,203.61 4,546.62
15CMfq5i3beZjyqturxeqcvgQ8W22rbLjs
0.00121898 9.45 11.39 12.32
1FFZRoGsfRvm3xbW91YXgWHvNwKAQ2YXbG
0.002 15.50 18.68 20.21
3H5KUodkWvFgAEm8csHRpkgwVJKoJGwPij
0.0014 10.85 13.08 14.15
3DZKfYmkoAtx42kdTz9BDZNAAowLrCectC
0.02 155.04 186.83 202.07
31oSEbLs2jTQmuNBtPoesLk66DwhJohiJ4
0.01617795 125.41 151.12 163.46
32DNTsuPkfdFpLmwknGpGJM59K1Nhnnas6
0.005 38.76 46.71 50.52
39MDdPMqRmLgof8EGmS8SwWwAyt1EDdRan
0.0005 3.88 4.67 5.05
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0.03 232.56 280.24 303.11
14zUBEqo9Pm6wqtfStwU3FHcYGFHQwi4r8
0.0003 2.33 2.80 3.03
1KuZceAQ6gsFXmdLkdk8bfavqFJiLxepqG
0.015 116.28 140.12 151.55
35L9j2NXnjB7QaEEtygwUzYTniuqKEqABH
0.32925828 2,552.38 3,075.72 3,326.69
1DCS7MJ4qgXZtL9vBVSXTCkaQwN1CxBC91
0.04 310.08 373.65 404.14
1JUXnwzVCqQmJYsgitH8FCe5cjuhi9HQxh
0.015 116.28 140.12 151.55
3Pg1MTk9jD27kji5q9kTh4DMjqAvWMGAma
0.00057246 4.44 5.35 5.78
1LoUstmNq7WZbYXq5awc6LdxEHqjryCXSB
0.0004 3.10 3.74 4.04
3CuZGQtGr8p8TwVPhcMdWZtjeZA9aCJtt6
0.00622371 48.25 58.14 62.88
1LuU5Pfq7PC8ucWrm17yVBUE6MQ5WBdvQJ
0.00427618 33.15 39.95 43.20
1PfQgRkUL2Bai3sLsr2ZxyfCdqj2aZP7ji
0.003 23.26 28.02 30.31
33SJpjoGi3JDM16VjaCMBWVuV12LKPZf9K
0.00030534 2.37 2.85 3.09
1H2QBR9MUSfdL3S4uLKDq5yksicEXBYFpR
0.02063374 159.95 192.75 208.48
1GNxSjWLGZUAkG1NiVKiVsmW6HtNMrZqzF
0.001 7.75 9.34 10.10
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0.0005 3.88 4.67 5.05
3Mtz7xRnL37S5FHZCv2GFDxcD4dteMAA4P
0.000305 2.36 2.85 3.08
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0.00155626 12.06 14.54 15.72
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0.00031258 2.42 2.92 3.16
1C5crCjNkkL3XQC341r1BKciLyKggTs7JT
0.0003 2.33 2.80 3.03
1GtYbVTkyuMqoLUHaWzEjGtcC2bPcF5Sm3
0.00057 4.42 5.32 5.76
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0.0004 3.10 3.74 4.04
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0.001 7.75 9.34 10.10
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0.00042277 3.28 3.95 4.27
1F7WJUfuf6JhzJfN2BA9AmLAGa7ECPTK42
0.003 23.26 28.02 30.31
13RtjMqpfoArY3atRu5V2EWF5Vvu2yCJZ9
0.0003 2.33 2.80 3.03
1FVUbAqXE3YYXM4CsWLAkXGNDd45CvDFT2
0.0325 251.94 303.59 328.37
1H2MVgwb224dVRYxdgNaxrQ1F1JiKyrWuM
0.001 7.75 9.34 10.10
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0.0003 2.33 2.80 3.03
188sSv1KLpWog37iTQuFR1xa6YPzf2dzXP
0.0033 25.58 30.83 33.34
3LwzJ1sLjUwTbeW6YiTHAUd5U7QhTmDFYf
0.004 31.01 37.37 40.41
1CV8juovMGcdT5RhJxeZABMyDWFRSiu5rz
0.006 46.51 56.05 60.62
32ZpwdmtqrMVYfGFmzW77Hm2Azi4FTExos
0.0003 2.33 2.80 3.03
1GBPnpSZ1LzXLL6GyfW9d4kVjbF4Wsj5wV
0.0007 5.43 6.54 7.07
1BFgWgxgr485oX1tB4KcExFJDfgJb9E7wd
0.7121459 5,520.49 6,652.40 7,195.24
1DYmufMPhLssfYWM1Qked1DLYeBFaxuhBT
0.0003 2.33 2.80 3.03
12o91WKnSuvaZReefg4yZrwpQ8RF8rUfdq
0.00056244 4.36 5.25 5.68
1Q1b3QCDhLq5d5GEkD5thMNq6XYPRJQYzu
0.0006 4.65 5.60 6.06
3MM5Fo1iMgZhn8H4nNpMYhTpbWU7sGcaNQ
0.0007 5.43 6.54 7.07
1Guvpo4AJspVDqJnZQ6RZgwyZp7sdafG1B
0.008 62.02 74.73 80.83
1LLp6U9jgDzP67ggQvad3V5gfZJiS5N9QB
0.00385086 29.85 35.97 38.91
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0.00149135 11.56 13.93 15.07
1EkB5ZiBntFDjcfWiAVFtGqvywkrEVL81y
0.0052 40.31 48.57 52.54
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0.0006 4.65 5.60 6.06
1KaF4qFNJ1coAEaHNoLmE6f21Wm719dRiu
0.0006116 4.74 5.71 6.18
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0.00062979 4.88 5.88 6.36
3GvHBpB6dvGVAXGzTxbaEbufZXD2FEyeAt
0.0075 58.14 70.06 75.78
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0.00031726 2.46 2.96 3.21
114MkkEUjaWXt6nkzp6AsLPvnotTkExzWV
0.00056649 4.39 5.29 5.72
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0.00034624 2.68 3.23 3.50
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0.00107624 8.34 10.05 10.87
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0.00995962 77.21 93.04 100.63
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0.001 7.75 9.34 10.10
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0.002 15.50 18.68 20.21
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0.00074707 5.79 6.98 7.55
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0.02409414 186.78 225.07 243.44
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0.00041546 3.22 3.88 4.20
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0.005 38.76 46.71 50.52
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0.00030491 2.36 2.85 3.08
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0.001 7.75 9.34 10.10
1QAxEcgxPUnzaaf5YmDdnS7qGiPn7LbFyg
0.0003 2.33 2.80 3.03
1EEz4SUKr7uknuZXDB1CytGaQzi3nZVkTd
0.000385 2.98 3.60 3.89
1JM2WkThMKsHLKGkTyigqLiDAMiZAzMc1Z
0.00190807 14.79 17.82 19.28
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0.00033018 2.56 3.08 3.34
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0.00802679 62.22 74.98 81.10
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0.00046263 3.59 4.32 4.67
1E6NPyaiS1GyJTbCcCYuqnoPJhCPyMwEq1
0.0003 2.33 2.80 3.03
1KrNX3vzeJWMg3R32Vh81MnCJW9dT4ed4A
0.000421 3.26 3.93 4.25
1NvHUcf3ckPcbGPgZ3anmesWx8VirdJGAe
0.0003 2.33 2.80 3.03
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0.002 15.50 18.68 20.21
1PdrR2Au1F6AKGapuFNUzZtY14Aq6YfpZp
0.0003 2.33 2.80 3.03
1AMWMqpvBn3h3k9CD4w8nmQLuA9whxt4dD
0.002 15.50 18.68 20.21
1DKtLQMsfyRvgVwqTHTHPNmSMzaxSZBM5n
0.01087778 84.32 101.61 109.90
3MJN3kUsmpTe5cfM1xmZU86hCnPCBDhAoB
0.00103761 8.04 9.69 10.48
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0.01 77.52 93.41 101.04
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0.001 7.75 9.34 10.10
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0.00298 23.10 27.84 30.11
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0.00053056 4.11 4.96 5.36
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0.00032935 2.55 3.08 3.33
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0.00553326 42.89 51.69 55.91
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0.004 31.01 37.37 40.41
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0.001 7.75 9.34 10.10
1EmD4ZCS1YzRdDMuTht1cG4ducY9sFgWcV
0.0598 463.56 558.61 604.20
1Ay3tjhaXQpNhpsEigjM71MtmEhgs8wr8X
0.0003 2.33 2.80 3.03
14C4XDVzqnHx48Y5kLX3veyfwUAUe652xH
0.00136894 10.61 12.79 13.83
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0.00032136 2.49 3.00 3.25
1PM3qVnMJkA16y2J6GaeS7zX64gveuYdDi
0.00135618 10.51 12.67 13.70
1Hjj8afmLttg5f7qj78oDrQmzHyZhhdFpL
0.0004 3.10 3.74 4.04
1LnwmXiV2cu22A4zWKdod7hAbPSnUgiMKm
0.00128 9.92 11.96 12.93
3AuAo13XRfkAQBguiLkJFVbtEuCY1iwXCe
0.0015 11.63 14.01 15.16
1nnfqxzRkxnQxVR8AY573R6G14eLnxsLi
0.0003 2.33 2.80 3.03
1EgxFMfaiXsxWXLuMf42JxnbYAFdYuVHm1
0.0004 3.10 3.74 4.04
1NoAEvmJDt9qw5M7r2bkARE9bLLmo3j7py
0.0004541 3.52 4.24 4.59
1DJ6tajDY1fKQSjwGmE4rw79m2HqGQuzid
0.00346 26.82 32.32 34.96
1KAvM8rJrDADSW4WZNETUr1fMwNUZknghs
0.00187884 14.56 17.55 18.98
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0.00219203 16.99 20.48 22.15
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0.00037107 2.88 3.47 3.75
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0.002 15.50 18.68 20.21
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0.05 387.60 467.07 505.18
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0.01095426 84.92 102.33 110.68
1KWf6pEAMLwngTXpLxMYX8jxNQnPJ5EqEX
0.0055 42.64 51.38 55.57
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0.01801412 139.64 168.28 182.01
18z1EC7s1BhJPL2rMoCfWQgeKb3EE5Wtu5
0.0032 24.81 29.89 32.33
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0.00154208 11.95 14.41 15.58
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0.00190807 14.79 17.82 19.28
3MN2C6C5KA7CMcvt3UHKiSXLdLtNrUxdi9
0.0003 2.33 2.80 3.03
1HR8nTE4hNZTvKAb2VFsm8WzjvTHEUcPPR
0.00084351 6.54 7.88 8.52
1FdDhWF3yhjkTzZAow2mfoDNsvQPouNtxj
0.0003 2.33 2.80 3.03
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0.0003 2.33 2.80 3.03
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0.00058197 4.51 5.44 5.88
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0.00122 9.46 11.40 12.33
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0.0003 2.33 2.80 3.03
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0.001 7.75 9.34 10.10
1AuEAFDm5CPr56mhCGZoifg5GKRH9phdcM
0.00088 6.82 8.22 8.89
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0.12 930.23 1,120.96 1,212.43
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0.0003089 2.39 2.89 3.12
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0.026 201.55 242.87 262.69
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0.0025 19.38 23.35 25.26
1C7Te9oAmrSD3xCugGBnzzA7mHnEzShFo7
0.0006 4.65 5.60 6.06
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0.00033744 2.62 3.15 3.41
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0.00633341 49.10 59.16 63.99
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0.00033114 2.57 3.09 3.35
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0.40549025 3,143.33 3,787.82 4,096.91
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0.01 77.52 93.41 101.04
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0.00054 4.19 5.04 5.46
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0.003 23.26 28.02 30.31
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0.0004 3.10 3.74 4.04
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0.00049 3.80 4.58 4.95
1CX1LmAAxiEf4v3Kz6KRvvXf7NcsyExy1Q
0.0015 11.63 14.01 15.16
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0.0003345 2.59 3.12 3.38
1XMhyGxjK6KpR1f1ZMcgxUXJSCbKw5fNQ
0.0003 2.33 2.80 3.03
1KwzrwXT51YpqzwmiXey882j9uHFKrcxxp
0.00508 39.38 47.45 51.33
3GaNm75SWqhTmHhPLGJwZyHSyju1cTmSLn
0.00103556 8.03 9.67 10.46
1piuFZyATn8jMqmicncxMJqnndhMcsAKo
0.001 7.75 9.34 10.10
1MxJNVtci9URdCGEQQLbMv7qsbursg6Bno
0.0003 2.33 2.80 3.03
1BeYB64tTYqRJTWC1dfQw8h3JPTaDtQjjL
0.007 54.26 65.39 70.73
1G5eaeBJMRuf9y3WvWrU2pw2aYKxvzkq2u
0.0271 210.08 253.15 273.81
15tkeRP6CDQzLG7NNpMhwESFUBtFFo5b2Y
0.00683405 52.98 63.84 69.05
3LNgXWP6mwREu9k8wWTHv7zFDor1QFmvMS
0.025 193.80 233.53 252.59
16hnusb4FzyWXokBujkSSaAvLZpj5iwFj
0.0003 2.33 2.80 3.03
19noKe7Qi5jnfEDPnbM9HzCbXu8xT3769B
0.0003 2.33 2.80 3.03
39hZQz712rtpdvRWcztcRzX22FAvXvd8Rh
0.0003 2.33 2.80 3.03
1FUdPpfnnndna4f8kEserBL4zv4f4bZhMh
0.0003 2.33 2.80 3.03
1LuerDMEMgjCtaLjSi8TK8X8C4AEbvAsDy
0.0013396 10.38 12.51 13.53
1jrpwMcz67QswyQ3qHWNMSHS7P2cSuJBw
0.0003 2.33 2.80 3.03
1LZVcQHha2KdfnUrJ3XXkEzKpye5WZhJAY
0.0003 2.33 2.80 3.03
1D2CGo31gHUGHcZDYCmHtmPsEQTWax7aZc
0.0003 2.33 2.80 3.03
18ukzTUpJBVQWoTMdEnQCwXEtHoWdY1tje
0.00074856 5.80 6.99 7.56
1LWeswD66B5nfdeRdrmCSPhGgRjH2TzP41
0.00038159 2.96 3.56 3.86
1CbheMczz5vZDM8Cj7qDBzLhxBAZcQtYrA
0.00907884 70.38 84.81 91.73
1ZqW4CZJyV45ZXA9xQ9cjh258q1toscq9
0.00035 2.71 3.27 3.54
1CFoqhimApoySYxdnEZ7T5grWYHMhu3JwB
0.001 7.75 9.34 10.10
1H6opFBAw7EeQtrs1C58kzrJRF4HUWVufL
0.2 1,550.38 1,868.27 2,020.72
1F9pHS1wpHBuLwQVM78VhfkShneDqBtiy1
0.006 46.51 56.05 60.62
1LkZWM9DHmaFRgYq6GJVE1LGDyGTrvDXR5
0.00030718 2.38 2.87 3.10
1EPuBmR3ZsHzPtFXHJnxMfMRcAuWTj7g3B
0.33 2,558.13 3,082.64 3,334.19
14N1pgBRNfynKDEo2oMnT58xmZzEy1ghR8
0.0007 5.43 6.54 7.07
3PryVMYDST6Seeg2NXMShX7Pq6hVrBk7pz
0.00436335 33.82 40.76 44.09
35tY59omyDFBH5zmtGybBBqbX5RnSAJ9hG
0.00105542 8.18 9.86 10.66
3MTmFAymKHa87RuAr8K7Jq3sy8T3QkKsHZ
0.0003 2.33 2.80 3.03
1FSgp8p6wgY5eCodmvaoxGqwoTqgNyMPkJ
0.0003 2.33 2.80 3.03
1KXrEwdQKrRh6dS8eDrsBRcpM7GmAbN2j3
0.00036703 2.85 3.43 3.71
1JZjSH1569QPyrrtQTLXgnYq29mNys7kxd
0.0003 2.33 2.80 3.03
3CxF8nZVacqRQeftqc6uPkof354UQFEuF5
0.00141826 10.99 13.25 14.33
18ijoxXQfM9jyd7xQhiEv8TicXRCLyabPv
0.0005 3.88 4.67 5.05
13cgkP9c11mTMrQsWUUiTB7rb1VZN6WDQa
0.002 15.50 18.68 20.21
1PzTs3jAuqAy1Rw8qJTW7QPEE62tJznPmi
0.005 38.76 46.71 50.52
1Q1n5GrVVh2Vhgedb1kXgFNSC4eYDzHsMe
0.11218266 869.63 1,047.94 1,133.45
1KM1enSARzJF5goyvgugFb2qMSMCtbNscV
0.10060949 779.92 939.83 1,016.52
1GLh7ihymRES3dpoBjwJN9DM8xQAwVuMEM
0.00124058 9.62 11.59 12.53
3QGVaWv7ZbFrCuxVyT32EAriitoWU1AYue
0.00104879 8.13 9.80 10.60
3PfritCsKrgYZKKe1R4QpFhgPet6iSyZSC
0.00030304 2.35 2.83 3.06
1E4D2V5yCsNNnA2fy2NLPYMSSFW8qPZuz8
0.00722894 56.04 67.53 73.04
1N9LLMpzBs2BHKnnDS8bV7iHSKabrvmLRZ
0.0003 2.33 2.80 3.03
1Ez9LsFPJjD14U6Msfk8zCLZYd9pkBQ7Am
0.00105771 8.20 9.88 10.69
33qFeTYjYVAPuzNgoSkhB4iZRamZ9xoBqX
0.0014 10.85 13.08 14.15
14WSiM97Xim2x4Hwyk4FYq9MSS9bTP24KL
0.0003 2.33 2.80 3.03
1E1QxWkWjwne6TmfUvGmgP9QvsPRyZCeMG
0.00045766 3.55 4.28 4.62
15FoujvnaquG5zXQa2g4ftHbXpy6Hh1iQ6
0.0003 2.33 2.80 3.03
39PYifLAV7SW7wofBNeSksHbJYuwpewQ3s
0.0003 2.33 2.80 3.03
1DmwdUvH8wAa5hLBSKjXhVQTJcFJRuZhJC
0.00052 4.03 4.86 5.25
1DV2eD9ZrRRoXYdK6HDjHXeB1R7pQCGum2
0.01 77.52 93.41 101.04
113gAKComkxPQ3pbAAy8JAT779u4MyP93N
0.0003316 2.57 3.10 3.35
3ERyLzNnkw2p3sdWWgGeKodjMJyhskEcFV
0.0005 3.88 4.67 5.05
1NMmSxGhBqktC8QyyQiFWQPmy97SkmkpTZ
0.00050139 3.89 4.68 5.07
15gyRo6ndZEnAaDgkDxZfgLHcUWvq1HEkE
0.00033058 2.56 3.09 3.34
1HbXKJ6z5jyyFirWAgbg4SSUKT1vud6PVs
0.00477884 37.05 44.64 48.28
1Ebym7LNVWMnAoAsPNAKagMXhvTfafpvmT
0.0147432 114.29 137.72 148.96
1LUJwfZrnsxBsuPUxhRCsmKKEUZNVrLQbv
0.13004307 1,008.08 1,214.78 1,313.90
3Bjjf54Ezaa46yktBU11NSFWsgpqcCdxnU
0.00608249 47.15 56.82 61.46
3FVvCjYJHJQBn1KxaCGebjmfDARaUsXoBT
0.01203835 93.32 112.45 121.63
3FMvctsiVRcJXuLs6rz2hkuyMenJqbGXgg
0.00247369 19.18 23.11 24.99
1GwQMwikJB7ejc7eqNzSRQRdcpPVGHTEc5
0.04270356 331.03 398.91 431.46
14j8RHnhQJyME28rCw3cRJnJczdwRAQbQr
0.00114707 8.89 10.72 11.59
1Cn6T6KjffEbzG86nudTWuN8vEF7MWMq2p