BTC Address you are checking is:
1D8P7TQjqgefXPy3NqXVYBAZBzgP8LN78d
Price of 1 BTC is $10,641.
Address Balance
0.00000000
0.00
0.00
0.00
Search Stats
Box searches: 157807
Sniffs clicked: 366232
Chain search: 1217684
BTC sent from searched address to
11.65251907 97,135.63 106,475.68 123,990.93
392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP
0.00370371 30.87 33.84 39.41
1hFtynsRhrGboySJAdAD5hTRmpYdMoZ98
57.35056903 478,075.50 524,044.70 610,250.05
392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP
0.01560094 130.05 142.55 166.00
14TyfKqArrAMUWz2tr3sgguMWn9cTsxqwQ
44.29860532 369,274.06 404,781.50 471,368.05
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0.001 8.34 9.14 10.64
12H5QmMi9v7pfZqGtEdTZ73bAUDpxtFwKK
0.000385 3.21 3.52 4.10
1AbMgcAboEB2DNaoQ2PTGsdrP5jhUcgaMY
0.00795126 66.28 72.66 84.61
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0.0003 2.50 2.74 3.19
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0.014 116.70 127.93 148.97
1JCzq3Xp4rmjhbdFcg9eeKosjReUFtAQPg
0.00109414 9.12 10.00 11.64
1GyVduXoJdAqc7hqj9SAMYds9Th3m24tbH
0.008 66.69 73.10 85.13
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0.00115 9.59 10.51 12.24
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0.0003 2.50 2.74 3.19
1NokPiv5DDpupUZw4h4a9poBNEBYmePznk
0.0003 2.50 2.74 3.19
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0.00118868 9.91 10.86 12.65
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0.0005 4.17 4.57 5.32
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0.002 16.67 18.28 21.28
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0.0035916 29.94 32.82 38.22
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0.0003 2.50 2.74 3.19
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0.0055 45.85 50.26 58.52
1BHuaxypwi2ATSL6EvkYeq9yv8sEZx2Vr5
0.001 8.34 9.14 10.64
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0.07257778 605.01 663.18 772.28
1JPJAcNNGVfmvzf6dgdrHJKLAewCcHy4xB
0.00857591 71.49 78.36 91.25
1AXZNKc1FqGJvFkXRM1zCpHodLhkKdz62N
0.001 8.34 9.14 10.64
18iQ1KFAhNiuZjnJg77TQBzrkNVGrwFJGd
0.0024 20.01 21.93 25.54
1BKhU5FBU5rxYwCEe8Ra97XRqpsXYP3nk1
0.0003 2.50 2.74 3.19
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0.005 41.68 45.69 53.20
1PjruYY9qwPvDn9SgELzoWKzQDVAk71LN1
0.00407604 33.98 37.25 43.37
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0.0005 4.17 4.57 5.32
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0.00212163 17.69 19.39 22.58
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0.00030018 2.50 2.74 3.19
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0.0005 4.17 4.57 5.32
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0.00034722 2.89 3.17 3.69
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0.01375547 114.67 125.69 146.37
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0.00041917 3.49 3.83 4.46
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0.00311752 25.99 28.49 33.17
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39.31728174 327,749.65 359,264.32 418,363.30
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0.00039311 3.28 3.59 4.18
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0.00042597 3.55 3.89 4.53
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0.002 16.67 18.28 21.28
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0.00039434 3.29 3.60 4.20
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0.001 8.34 9.14 10.64
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0.00040342 3.36 3.69 4.29
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0.02 166.72 182.75 212.81
16z79werE1sPdF2GboqPUEpRNVfS332AZa
0.0003 2.50 2.74 3.19
1B5WAT8hvSYY4ugGnRsmepQJ5hjPZSEmW4
0.0005 4.17 4.57 5.32
13m9LL73K5eGtfYHwDgFRJzqj7DXZfisQp
0.0003 2.50 2.74 3.19
3MQb5ssdrPjGcVufRuBNJ9BqyRxwVf3xmp
0.001703 14.20 15.56 18.12
14dASoKLJUGmiZzwrW8TG9J782BsTJhfoh
0.0014 11.67 12.79 14.90
3MgvPKjqK4wQHLCPVKFExSuRbJgk5hjNbs
0.002 16.67 18.28 21.28
33uLKn4U9Mu5ycZDfCsNgyhpwW4LFqVu8w
0.002 16.67 18.28 21.28
1EE5dXZWc1fWEZrMbku1zy9MUEWVnxdGqe
0.45 3,751.21 4,111.91 4,788.31
15CMfq5i3beZjyqturxeqcvgQ8W22rbLjs
0.00121898 10.16 11.14 12.97
1FFZRoGsfRvm3xbW91YXgWHvNwKAQ2YXbG
0.002 16.67 18.28 21.28
3H5KUodkWvFgAEm8csHRpkgwVJKoJGwPij
0.0014 11.67 12.79 14.90
3DZKfYmkoAtx42kdTz9BDZNAAowLrCectC
0.02 166.72 182.75 212.81
31oSEbLs2jTQmuNBtPoesLk66DwhJohiJ4
0.01617795 134.86 147.83 172.14
32DNTsuPkfdFpLmwknGpGJM59K1Nhnnas6
0.005 41.68 45.69 53.20
39MDdPMqRmLgof8EGmS8SwWwAyt1EDdRan
0.0005 4.17 4.57 5.32
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0.03 250.08 274.13 319.22
14zUBEqo9Pm6wqtfStwU3FHcYGFHQwi4r8
0.0003 2.50 2.74 3.19
1KuZceAQ6gsFXmdLkdk8bfavqFJiLxepqG
0.015 125.04 137.06 159.61
35L9j2NXnjB7QaEEtygwUzYTniuqKEqABH
0.32925828 2,744.70 3,008.62 3,503.54
1DCS7MJ4qgXZtL9vBVSXTCkaQwN1CxBC91
0.04 333.44 365.50 425.63
1JUXnwzVCqQmJYsgitH8FCe5cjuhi9HQxh
0.015 125.04 137.06 159.61
3Pg1MTk9jD27kji5q9kTh4DMjqAvWMGAma
0.00057246 4.77 5.23 6.09
1LoUstmNq7WZbYXq5awc6LdxEHqjryCXSB
0.0004 3.33 3.66 4.26
3CuZGQtGr8p8TwVPhcMdWZtjeZA9aCJtt6
0.00622371 51.88 56.87 66.22
1LuU5Pfq7PC8ucWrm17yVBUE6MQ5WBdvQJ
0.00427618 35.65 39.07 45.50
1PfQgRkUL2Bai3sLsr2ZxyfCdqj2aZP7ji
0.003 25.01 27.41 31.92
33SJpjoGi3JDM16VjaCMBWVuV12LKPZf9K
0.00030534 2.55 2.79 3.25
1H2QBR9MUSfdL3S4uLKDq5yksicEXBYFpR
0.02063374 172.00 188.54 219.56
1GNxSjWLGZUAkG1NiVKiVsmW6HtNMrZqzF
0.001 8.34 9.14 10.64
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0.0005 4.17 4.57 5.32
3Mtz7xRnL37S5FHZCv2GFDxcD4dteMAA4P
0.000305 2.54 2.79 3.25
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0.00155626 12.97 14.22 16.56
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0.00031258 2.61 2.86 3.33
1C5crCjNkkL3XQC341r1BKciLyKggTs7JT
0.0003 2.50 2.74 3.19
1GtYbVTkyuMqoLUHaWzEjGtcC2bPcF5Sm3
0.00057 4.75 5.21 6.07
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0.0004 3.33 3.66 4.26
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0.001 8.34 9.14 10.64
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0.00042277 3.52 3.86 4.50
1F7WJUfuf6JhzJfN2BA9AmLAGa7ECPTK42
0.003 25.01 27.41 31.92
13RtjMqpfoArY3atRu5V2EWF5Vvu2yCJZ9
0.0003 2.50 2.74 3.19
1FVUbAqXE3YYXM4CsWLAkXGNDd45CvDFT2
0.0325 270.92 296.97 345.82
1H2MVgwb224dVRYxdgNaxrQ1F1JiKyrWuM
0.001 8.34 9.14 10.64
16BhL11KpCXkq42uyMm5tFyERrR1T6EdfY
0.0003 2.50 2.74 3.19
188sSv1KLpWog37iTQuFR1xa6YPzf2dzXP
0.0033 27.51 30.15 35.11
3LwzJ1sLjUwTbeW6YiTHAUd5U7QhTmDFYf
0.004 33.34 36.55 42.56
1CV8juovMGcdT5RhJxeZABMyDWFRSiu5rz
0.006 50.02 54.83 63.84
32ZpwdmtqrMVYfGFmzW77Hm2Azi4FTExos
0.0003 2.50 2.74 3.19
1GBPnpSZ1LzXLL6GyfW9d4kVjbF4Wsj5wV
0.0007 5.84 6.40 7.45
1BFgWgxgr485oX1tB4KcExFJDfgJb9E7wd
0.7121459 5,936.46 6,507.28 7,577.73
1DYmufMPhLssfYWM1Qked1DLYeBFaxuhBT
0.0003 2.50 2.74 3.19
12o91WKnSuvaZReefg4yZrwpQ8RF8rUfdq
0.00056244 4.69 5.14 5.98
1Q1b3QCDhLq5d5GEkD5thMNq6XYPRJQYzu
0.0006 5.00 5.48 6.38
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0.0007 5.84 6.40 7.45
1Guvpo4AJspVDqJnZQ6RZgwyZp7sdafG1B
0.008 66.69 73.10 85.13
1LLp6U9jgDzP67ggQvad3V5gfZJiS5N9QB
0.00385086 32.10 35.19 40.98
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0.00149135 12.43 13.63 15.87
1EkB5ZiBntFDjcfWiAVFtGqvywkrEVL81y
0.0052 43.35 47.52 55.33
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0.0006 5.00 5.48 6.38
1KaF4qFNJ1coAEaHNoLmE6f21Wm719dRiu
0.0006116 5.10 5.59 6.51
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0.00062979 5.25 5.75 6.70
3GvHBpB6dvGVAXGzTxbaEbufZXD2FEyeAt
0.0075 62.52 68.53 79.81
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0.00031726 2.64 2.90 3.38
114MkkEUjaWXt6nkzp6AsLPvnotTkExzWV
0.00056649 4.72 5.18 6.03
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0.00034624 2.89 3.16 3.68
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0.00107624 8.97 9.83 11.45
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0.00995962 83.02 91.01 105.98
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0.001 8.34 9.14 10.64
1DfZcSA3hLr7TyjKPfvrytrAGVtmvw539E
0.002 16.67 18.28 21.28
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0.00074707 6.23 6.83 7.95
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0.02409414 200.85 220.16 256.38
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0.00041546 3.46 3.80 4.42
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0.005 41.68 45.69 53.20
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0.00030491 2.54 2.79 3.24
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0.001 8.34 9.14 10.64
1QAxEcgxPUnzaaf5YmDdnS7qGiPn7LbFyg
0.0003 2.50 2.74 3.19
1EEz4SUKr7uknuZXDB1CytGaQzi3nZVkTd
0.000385 3.21 3.52 4.10
1JM2WkThMKsHLKGkTyigqLiDAMiZAzMc1Z
0.00190807 15.91 17.44 20.30
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0.00033018 2.75 3.02 3.51
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0.00802679 66.91 73.35 85.41
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0.00046263 3.86 4.23 4.92
1E6NPyaiS1GyJTbCcCYuqnoPJhCPyMwEq1
0.0003 2.50 2.74 3.19
1KrNX3vzeJWMg3R32Vh81MnCJW9dT4ed4A
0.000421 3.51 3.85 4.48
1NvHUcf3ckPcbGPgZ3anmesWx8VirdJGAe
0.0003 2.50 2.74 3.19
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0.002 16.67 18.28 21.28
1PdrR2Au1F6AKGapuFNUzZtY14Aq6YfpZp
0.0003 2.50 2.74 3.19
1AMWMqpvBn3h3k9CD4w8nmQLuA9whxt4dD
0.002 16.67 18.28 21.28
1DKtLQMsfyRvgVwqTHTHPNmSMzaxSZBM5n
0.01087778 90.68 99.40 115.75
3MJN3kUsmpTe5cfM1xmZU86hCnPCBDhAoB
0.00103761 8.65 9.48 11.04
19wV7djrcCSm3SkpsQjaWALnQJEoAHe2Dp
0.01 83.36 91.38 106.41
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0.001 8.34 9.14 10.64
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0.00298 24.84 27.23 31.71
1H8wz3NFWcPoiW68HyAQpizPoGRv7jyYsH
0.00053056 4.42 4.85 5.65
1MMNMPJWAN9x25NfGdDQJ7HyMKLwpot9en
0.00032935 2.75 3.01 3.50
1NDPHnexnbBRhrvTcFmnQ7AjHrysxcCjtN
0.00553326 46.13 50.56 58.88
3K8fSu24F75oUubk7TpHjtFKD1pB8665qV
0.004 33.34 36.55 42.56
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0.001 8.34 9.14 10.64
1EmD4ZCS1YzRdDMuTht1cG4ducY9sFgWcV
0.0598 498.49 546.43 636.31
1Ay3tjhaXQpNhpsEigjM71MtmEhgs8wr8X
0.0003 2.50 2.74 3.19
14C4XDVzqnHx48Y5kLX3veyfwUAUe652xH
0.00136894 11.41 12.51 14.57
3E2p5UbuATf29eewyCFFYt4bn7E8nCVU3f
0.00032136 2.68 2.94 3.42
1PM3qVnMJkA16y2J6GaeS7zX64gveuYdDi
0.00135618 11.31 12.39 14.43
1Hjj8afmLttg5f7qj78oDrQmzHyZhhdFpL
0.0004 3.33 3.66 4.26
1LnwmXiV2cu22A4zWKdod7hAbPSnUgiMKm
0.00128 10.67 11.70 13.62
3AuAo13XRfkAQBguiLkJFVbtEuCY1iwXCe
0.0015 12.50 13.71 15.96
1nnfqxzRkxnQxVR8AY573R6G14eLnxsLi
0.0003 2.50 2.74 3.19
1EgxFMfaiXsxWXLuMf42JxnbYAFdYuVHm1
0.0004 3.33 3.66 4.26
1NoAEvmJDt9qw5M7r2bkARE9bLLmo3j7py
0.0004541 3.79 4.15 4.83
1DJ6tajDY1fKQSjwGmE4rw79m2HqGQuzid
0.00346 28.84 31.62 36.82
1KAvM8rJrDADSW4WZNETUr1fMwNUZknghs
0.00187884 15.66 17.17 19.99
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0.00219203 18.27 20.03 23.32
1KXkBcd8yLbFjVWGVsGVg8a6cjZjkZLdkf
0.00037107 3.09 3.39 3.95
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0.002 16.67 18.28 21.28
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0.05 416.80 456.88 532.03
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0.01095426 91.31 100.10 116.56
1KWf6pEAMLwngTXpLxMYX8jxNQnPJ5EqEX
0.0055 45.85 50.26 58.52
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0.01801412 150.17 164.61 191.68
18z1EC7s1BhJPL2rMoCfWQgeKb3EE5Wtu5
0.0032 26.68 29.24 34.05
19NzMuVhjtSfxpVikCsySKcrFdYtFAhJgV
0.00154208 12.85 14.09 16.41
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0.00190807 15.91 17.44 20.30
3MN2C6C5KA7CMcvt3UHKiSXLdLtNrUxdi9
0.0003 2.50 2.74 3.19
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0.00084351 7.03 7.71 8.98
1FdDhWF3yhjkTzZAow2mfoDNsvQPouNtxj
0.0003 2.50 2.74 3.19
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0.0003 2.50 2.74 3.19
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0.00058197 4.85 5.32 6.19
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0.00122 10.17 11.15 12.98
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0.0003 2.50 2.74 3.19
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0.001 8.34 9.14 10.64
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0.00088 7.34 8.04 9.36
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0.12 1,000.32 1,096.51 1,276.88
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0.0003089 2.57 2.82 3.29
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0.026 216.74 237.58 276.66
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0.0025 20.84 22.84 26.60
1C7Te9oAmrSD3xCugGBnzzA7mHnEzShFo7
0.0006 5.00 5.48 6.38
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0.00033744 2.81 3.08 3.59
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0.00633341 52.80 57.87 67.39
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0.00033114 2.76 3.03 3.52
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0.40549025 3,380.17 3,705.19 4,314.70
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0.01 83.36 91.38 106.41
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0.00054 4.50 4.93 5.75
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0.003 25.01 27.41 31.92
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0.0004 3.33 3.66 4.26
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0.00049 4.08 4.48 5.21
1CX1LmAAxiEf4v3Kz6KRvvXf7NcsyExy1Q
0.0015 12.50 13.71 15.96
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0.0003345 2.79 3.06 3.56
1XMhyGxjK6KpR1f1ZMcgxUXJSCbKw5fNQ
0.0003 2.50 2.74 3.19
1KwzrwXT51YpqzwmiXey882j9uHFKrcxxp
0.00508 42.35 46.42 54.05
3GaNm75SWqhTmHhPLGJwZyHSyju1cTmSLn
0.00103556 8.63 9.46 11.02
1piuFZyATn8jMqmicncxMJqnndhMcsAKo
0.001 8.34 9.14 10.64
1MxJNVtci9URdCGEQQLbMv7qsbursg6Bno
0.0003 2.50 2.74 3.19
1BeYB64tTYqRJTWC1dfQw8h3JPTaDtQjjL
0.007 58.35 63.96 74.48
1G5eaeBJMRuf9y3WvWrU2pw2aYKxvzkq2u
0.0271 225.91 247.63 288.36
15tkeRP6CDQzLG7NNpMhwESFUBtFFo5b2Y
0.00683405 56.97 62.45 72.72
3LNgXWP6mwREu9k8wWTHv7zFDor1QFmvMS
0.025 208.40 228.44 266.02
16hnusb4FzyWXokBujkSSaAvLZpj5iwFj
0.0003 2.50 2.74 3.19
19noKe7Qi5jnfEDPnbM9HzCbXu8xT3769B
0.0003 2.50 2.74 3.19
39hZQz712rtpdvRWcztcRzX22FAvXvd8Rh
0.0003 2.50 2.74 3.19
1FUdPpfnnndna4f8kEserBL4zv4f4bZhMh
0.0003 2.50 2.74 3.19
1LuerDMEMgjCtaLjSi8TK8X8C4AEbvAsDy
0.0013396 11.17 12.24 14.25
1jrpwMcz67QswyQ3qHWNMSHS7P2cSuJBw
0.0003 2.50 2.74 3.19
1LZVcQHha2KdfnUrJ3XXkEzKpye5WZhJAY
0.0003 2.50 2.74 3.19
1D2CGo31gHUGHcZDYCmHtmPsEQTWax7aZc
0.0003 2.50 2.74 3.19
18ukzTUpJBVQWoTMdEnQCwXEtHoWdY1tje
0.00074856 6.24 6.84 7.97
1LWeswD66B5nfdeRdrmCSPhGgRjH2TzP41
0.00038159 3.18 3.49 4.06
1CbheMczz5vZDM8Cj7qDBzLhxBAZcQtYrA
0.00907884 75.68 82.96 96.61
1ZqW4CZJyV45ZXA9xQ9cjh258q1toscq9
0.00035 2.92 3.20 3.72
1CFoqhimApoySYxdnEZ7T5grWYHMhu3JwB
0.001 8.34 9.14 10.64
1H6opFBAw7EeQtrs1C58kzrJRF4HUWVufL
0.2 1,667.20 1,827.51 2,128.14
1F9pHS1wpHBuLwQVM78VhfkShneDqBtiy1
0.006 50.02 54.83 63.84
1LkZWM9DHmaFRgYq6GJVE1LGDyGTrvDXR5
0.00030718 2.56 2.81 3.27
1EPuBmR3ZsHzPtFXHJnxMfMRcAuWTj7g3B
0.33 2,750.89 3,015.40 3,511.43
14N1pgBRNfynKDEo2oMnT58xmZzEy1ghR8
0.0007 5.84 6.40 7.45
3PryVMYDST6Seeg2NXMShX7Pq6hVrBk7pz
0.00436335 36.37 39.87 46.43
35tY59omyDFBH5zmtGybBBqbX5RnSAJ9hG
0.00105542 8.80 9.64 11.23
3MTmFAymKHa87RuAr8K7Jq3sy8T3QkKsHZ
0.0003 2.50 2.74 3.19
1FSgp8p6wgY5eCodmvaoxGqwoTqgNyMPkJ
0.0003 2.50 2.74 3.19
1KXrEwdQKrRh6dS8eDrsBRcpM7GmAbN2j3
0.00036703 3.06 3.35 3.91
1JZjSH1569QPyrrtQTLXgnYq29mNys7kxd
0.0003 2.50 2.74 3.19
3CxF8nZVacqRQeftqc6uPkof354UQFEuF5
0.00141826 11.82 12.96 15.09
18ijoxXQfM9jyd7xQhiEv8TicXRCLyabPv
0.0005 4.17 4.57 5.32
13cgkP9c11mTMrQsWUUiTB7rb1VZN6WDQa
0.002 16.67 18.28 21.28
1PzTs3jAuqAy1Rw8qJTW7QPEE62tJznPmi
0.005 41.68 45.69 53.20
1Q1n5GrVVh2Vhgedb1kXgFNSC4eYDzHsMe
0.11218266 935.16 1,025.08 1,193.70
1KM1enSARzJF5goyvgugFb2qMSMCtbNscV
0.10060949 838.68 919.33 1,070.56
1GLh7ihymRES3dpoBjwJN9DM8xQAwVuMEM
0.00124058 10.34 11.34 13.20
3QGVaWv7ZbFrCuxVyT32EAriitoWU1AYue
0.00104879 8.74 9.58 11.16
3PfritCsKrgYZKKe1R4QpFhgPet6iSyZSC
0.00030304 2.53 2.77 3.22
1E4D2V5yCsNNnA2fy2NLPYMSSFW8qPZuz8
0.00722894 60.26 66.05 76.92
1N9LLMpzBs2BHKnnDS8bV7iHSKabrvmLRZ
0.0003 2.50 2.74 3.19
1Ez9LsFPJjD14U6Msfk8zCLZYd9pkBQ7Am
0.00105771 8.82 9.66 11.25
33qFeTYjYVAPuzNgoSkhB4iZRamZ9xoBqX
0.0014 11.67 12.79 14.90
14WSiM97Xim2x4Hwyk4FYq9MSS9bTP24KL
0.0003 2.50 2.74 3.19
1E1QxWkWjwne6TmfUvGmgP9QvsPRyZCeMG
0.00045766 3.82 4.18 4.87
15FoujvnaquG5zXQa2g4ftHbXpy6Hh1iQ6
0.0003 2.50 2.74 3.19
39PYifLAV7SW7wofBNeSksHbJYuwpewQ3s
0.0003 2.50 2.74 3.19
1DmwdUvH8wAa5hLBSKjXhVQTJcFJRuZhJC
0.00052 4.33 4.75 5.53
1DV2eD9ZrRRoXYdK6HDjHXeB1R7pQCGum2
0.01 83.36 91.38 106.41
113gAKComkxPQ3pbAAy8JAT779u4MyP93N
0.0003316 2.76 3.03 3.53
3ERyLzNnkw2p3sdWWgGeKodjMJyhskEcFV
0.0005 4.17 4.57 5.32
1NMmSxGhBqktC8QyyQiFWQPmy97SkmkpTZ
0.00050139 4.18 4.58 5.34
15gyRo6ndZEnAaDgkDxZfgLHcUWvq1HEkE
0.00033058 2.76 3.02 3.52
1HbXKJ6z5jyyFirWAgbg4SSUKT1vud6PVs
0.00477884 39.84 43.67 50.85
1Ebym7LNVWMnAoAsPNAKagMXhvTfafpvmT
0.0147432 122.90 134.72 156.88
1LUJwfZrnsxBsuPUxhRCsmKKEUZNVrLQbv
0.13004307 1,084.04 1,188.28 1,383.75
3Bjjf54Ezaa46yktBU11NSFWsgpqcCdxnU
0.00608249 50.70 55.58 64.72
3FVvCjYJHJQBn1KxaCGebjmfDARaUsXoBT
0.01203835 100.35 110.00 128.10
3FMvctsiVRcJXuLs6rz2hkuyMenJqbGXgg
0.00247369 20.62 22.60 26.32
1GwQMwikJB7ejc7eqNzSRQRdcpPVGHTEc5
0.04270356 355.98 390.21 454.40
14j8RHnhQJyME28rCw3cRJnJczdwRAQbQr
0.00114707 9.56 10.48 12.21
1Cn6T6KjffEbzG86nudTWuN8vEF7MWMq2p