BTC Address you are checking is:
1N2ni9QQNJywVmXXTQYKgW4EytETkh6w1j
Price of 1 BTC is $7,234.
Address Balance
0.00000000
0.00
0.00
0.00
Search Stats
Box searches: 8850
Sniffs clicked: 2337793
Chain search: 2208090
BTC sent from searched address to
43.66378815 239,836.17 283,628.39 315,876.94
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0.02580707 141.75 167.64 186.70
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0.00156087 8.57 10.14 11.29
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0.00610363 33.53 39.65 44.16
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0.00286738 15.75 18.63 20.74
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0.00306695 16.85 19.92 22.19
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0.009804 53.85 63.68 70.93
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0.00191159 10.50 12.42 13.83
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0.00268976 14.77 17.47 19.46
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0.00724069 39.77 47.03 52.38
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0.00843754 46.35 54.81 61.04
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0.00628803 34.54 40.85 45.49
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0.00376032 20.65 24.43 27.20
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0.00513934 28.23 33.38 37.18
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0.001 5.49 6.50 7.23
1A69xLLAD3ro2BKGEzEfdKRBsKmVpjHMix
27.13676258 149,056.63 176,273.22 196,315.48
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0.01055168 57.96 68.54 76.33
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0.00153364 8.42 9.96 11.09
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0.0020271 11.13 13.17 14.66
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0.0020681 11.36 13.43 14.96
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0.00184865 10.15 12.01 13.37
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0.0013 7.14 8.44 9.40
36jiXr8xU6TcZE7gCsdXg8QKcLda1UWrz2
0.00288411 15.84 18.73 20.86
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0.0031116 17.09 20.21 22.51
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0.05766846 316.76 374.60 417.19
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0.03057623 167.95 198.62 221.20
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0.00104 5.71 6.76 7.52
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0.00157468 8.65 10.23 11.39
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0.002574 14.14 16.72 18.62
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0.00404827 22.24 26.30 29.29
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0.0145 79.65 94.19 104.90
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0.13 714.06 844.45 940.46
32uw4nTT86FQQRTJBiB3QdYv8BBZM6gNCw
0.00242275 13.31 15.74 17.53
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0.00198888 10.92 12.92 14.39
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0.00172164 9.46 11.18 12.45
32fiqRes5hwCrwEeozqgncZLhGFKxjPbZS
11.36657919 62,434.27 73,834.29 82,229.24
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0.0017138 9.41 11.13 12.40
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0.00549374 30.18 35.69 39.74
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0.002 10.99 12.99 14.47
36Jn7k17A1TXPDzgAsWojNYF8ygYrtTvXg
0.02654923 145.83 172.46 192.07
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0.01282825 70.46 83.33 92.80
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0.00108938 5.98 7.08 7.88
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0.0021958 12.06 14.26 15.89
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0.03978484 218.53 258.43 287.82
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0.00251772 13.83 16.35 18.21
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0.00536461 29.47 34.85 38.81
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0.00264822 14.55 17.20 19.16
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0.00136116 7.48 8.84 9.85
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0.00290596 15.96 18.88 21.02
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0.00795052 43.67 51.64 57.52
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0.00188615 10.36 12.25 13.64
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0.00020316 1.12 1.32 1.47
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0.00737357 40.50 47.90 53.34
3EeQBRu4bPjUUVa1YrQeMDqvotZM6ycAff
0.0021 11.53 13.64 15.19
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0.0049593 27.24 32.21 35.88
3KJf8SegiHM1ZMtbg1d9LUjecy3Z6tcmPT
0.0021427 11.77 13.92 15.50
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0.00386885 21.25 25.13 27.99
37gTJJivFWAvPvM5LeJLF1YJx3QTsZ9MVh
0.0016 8.79 10.39 11.57
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0.00251756 13.83 16.35 18.21
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0.00013562 0.74 0.88 0.98
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0.00101278 5.56 6.58 7.33
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0.00148403 8.15 9.64 10.74
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0.00145284 7.98 9.44 10.51
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0.00059272 3.26 3.85 4.29
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0.00867806 47.67 56.37 62.78
3FYRaqeAMvVUcMnmZ6MFxrXWEQ5jcJuLCV
9.57824027 52,611.30 62,217.71 69,291.86
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
0.00128423 7.05 8.34 9.29
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0.00030653 1.68 1.99 2.22
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0.0013 7.14 8.44 9.40
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0.00120748 6.63 7.84 8.74
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0.00262176 14.40 17.03 18.97
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0.0002 1.10 1.30 1.45
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0.00264058 14.50 17.15 19.10
338x2K1ixDdS6KGA6aA54AiK53mZhYHCB9
0.0018736 10.29 12.17 13.55
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0.00429417 23.59 27.89 31.07
1x7aZ5fgUS48mdV9HqNU44D83Q8FXSxX6
0.01630814 89.58 105.93 117.98
1HGzoshFzTm6SFjkGRJi4LpEyiEf7e3tzH
0.00856156 47.03 55.61 61.94
1GWXiC3DLyaouqvjcKgsUcyKkkJsYNxAdb
0.00210955 11.59 13.70 15.26
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0.0017966 9.87 11.67 13.00
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0.0016476 9.05 10.70 11.92
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0.01600558 87.92 103.97 115.79
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0.00360774 19.82 23.43 26.10
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0.00800525 43.97 52.00 57.91
1FgizsdtvRSgWAq6U6AwAxv1AvpgH5jXrP
0.00256847 14.11 16.68 18.58
1ME3w79m4mNNkXrgi8nth1V82hfasSh4ZN
0.00445787 24.49 28.96 32.25
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0.04622 253.88 300.23 334.37
1L76fWPNEdVrCobBqaTe33dwrUJdCcE8Qw
0.00148847 8.18 9.67 10.77
3B5KE95okmm19d2ZUUaE2QFmDwRVWP57EM
0.00234121 12.86 15.21 16.94
3KWtrRkpFRPjmWV239Yg8qKvWKLG2aVfvY
0.001607 8.83 10.44 11.63
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0.00428078 23.51 27.81 30.97
39BiDyC1BbDLJL8uhm3ucDMP3U3xpMczYR
0.00530719 29.15 34.47 38.39
3MF7R4cMogMayeJJEZMB8tVazXweUjFFdr
0.0127541 70.06 82.85 92.27
3N3vPQcKDGcLKJZ7u7s9aAbGVeSHm5Kytu
0.0028856 15.85 18.74 20.88
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0.00278251 15.28 18.07 20.13
3FNEVTr6oxyKG3WEGuKr879tLj69YUZ5Fk
0.0017973 9.87 11.67 13.00
3DkHMbTetMnuFVCV1we99o4i9tDaopAte4
0.00765268 42.03 49.71 55.36
389z14ufmtzYcCeUqzexG587NSG7XuAvcV
0.0001 0.55 0.65 0.72
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0.00300041 16.48 19.49 21.71
38AjpEr6SjJbU4qrq1yHmtBa1pDx27srkN
0.00154458 8.48 10.03 11.17
3Q7sw6uqwaexZyBjXHXXZ5SqAq8UUbEUCf
0.00373929 20.54 24.29 27.05
39HmU4ZiFD3i2ud3hCNWbAypF5spqqLdTr
0.00527054 28.95 34.24 38.13
3KVyadvcUc6oYDxYYK5rKZP285sLo9Smh9
0.0005102 2.80 3.31 3.69
1HJMbyfhjYLevX8uD1B9QNyheyn4gsFrjW
27.72715307 152,299.53 180,108.24 200,586.54
3NmXtFy4emak4HrTzdiGePFVS74K5xWpoS
0.00760077 41.75 49.37 54.99
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0.13930628 765.18 904.90 1,007.78
1GrYX8w6HWFLdJXR86Jd9eAGP8bu8t32eM
0.00056881 3.12 3.69 4.11
36b8sGgpNMF7nbBunWVdBSwbPbRJztnCfp
0.0087969 48.32 57.14 63.64
36NT7ZHcxWxrkqhP2xVPtF2NZtzHe4UwVY
0.00096266 5.29 6.25 6.96
39m2Gedgi2CHeTLbmPfDv3PTifS5hqw9UM
0.00167851 9.22 10.90 12.14
33d88KmKHK8kgs29edp6xddGHocQCntVsi
0.002493 13.69 16.19 18.04
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0.00165422 9.09 10.75 11.97
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0.01045863 57.45 67.94 75.66
3F5BPRNU6iRXBXPFLZFyra95w5dWQPfkFm
30.38197522 166,881.91 197,353.26 219,792.32
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
0.0669 367.47 434.56 483.97
1B5vCjwwjaUnCHjNShMdQH35kxhP4oTYVg
0.224754 1,234.53 1,459.94 1,625.94
38Rz2F8YPB55To33j3ff976KfpdLTaJsKK
0.004024 22.10 26.14 29.11
3M7jy8RMMFzGJvAV849nKDQzC14ZbcveH5
0.00751583 41.28 48.82 54.37
1JcHxnC24N5YPJ1itWQwxjqkTAfSgDAjDW
0.0199 109.31 129.27 143.96
1DEdasYMksW1Ay98t4TbYrVeE9RVTyK7yh
0.0169323 93.01 109.99 122.49
3Kuz6crKMYpN7KBChFu3wmDABxdYEZb83A
0.22834114 1,254.23 1,483.24 1,651.89
1Hxu6ZjBv2LeU18wNfa2CE1DSkac8psiYC
0.0024153 13.27 15.69 17.47
3JscsDKR8SXLPnrTHYNZB3TS345osLrJLW
0.0228314 125.41 148.31 165.17
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0.00933711 51.29 60.65 67.55
393QFxJnB5xjXmng5ViZV43qHtuG9zKrPa
0.18642517 1,023.99 1,210.97 1,348.66
1GCVPToe82hcVrDyj7MDetyy3N3pt4XDcb
0.09 494.35 584.62 651.09
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0.2 1,098.56 1,299.15 1,446.86
1AFyzz7HYFVqkwWjwGjMS5bKiuGf49mtHz
0.15696878 862.20 1,019.63 1,135.56
1Q97YqQs96Jg2DqrGDMQoti2L72onLZ8DM
0.18592736 1,021.26 1,207.73 1,345.05
3JRcB2gCtruG6e9yn6afnzmGv1ca6fBQKa
0.00067755 3.72 4.40 4.90
1DPwLTa9RtmAFnFkuy8LkhaMppjup348yF
0.649642 3,568.35 4,219.90 4,699.71
3E2BPDPRb9tRM2mKcea7rsHtLzTHdZiJjM
0.0061175 33.60 39.74 44.26
34c1UEpxSHCw4FSEKHN9YrF84andX2occN
0.02797413 153.66 181.71 202.37
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0.01894493 104.06 123.06 137.05
13cow3yaZazn8ScWi2jUrJceDSsm26XNGs
0.05135404 282.08 333.58 371.51
19DyQMMvpV3jFk9m7o3L9t5WFpDPMhpozh
0.23790918 1,306.79 1,545.39 1,721.11
38vHF4gnN6WPSq6SHHpgxmdyu36u95TtGt
0.0803764 441.49 522.10 581.47
18eCiTe3JEmFHckZandBcCeoDatW8PWaha
0.0056218 30.88 36.52 40.67
34xXvxc5jZcmnvhhosHiCGiR8rAEq6sjrZ
0.009167 50.35 59.55 66.32
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0.09296368 510.63 603.87 672.53
18CWk3dTNJT5fy2W7akkoNFigoyMeZJpBV
0.01548286 85.04 100.57 112.01
33GAeFEieQTebVDTLf4nJx2ymh8aCuLSRt
0.0133 73.05 86.39 96.22
1ETRARddevax5HWNxSKLSFtwTz5VdNwPwY
0.00076304 4.19 4.96 5.52
3QuHxVpBLcT9e9oEeAP9g72ugoPeb2s4P5
7.44681826 40,903.83 48,372.56 53,872.52
34Gv4ViCHugnqrZAeWNqV1ihq8ofvx4bNk
0.03874514 212.82 251.68 280.29
36q9je7jRPtb2TXVytYFvecpryyUqDZmxS
0.10577133 580.98 687.06 765.18
3BMEXchqYvCXQofuinQ5pKDSypRE7Y4w6m
0.0179819 98.77 116.81 130.09
1EdKYTW54erBuCFFo9W9gV86h7bZuY1645
0.00704 38.67 45.73 50.93
3EFPGuwtdvhbSzMKisD9fj1Y8uNncV7rb1
0.02544804 139.78 165.30 184.10
3BMEXEcByTSohMXDCmEtXodYBv63R1vrJ6
0.08209586 450.94 533.27 593.91
16DL9V7JAxk4iMC8ERneH5ETSbMB17z8p9
20.78608859 114,173.69 135,020.92 150,372.80
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0.01921012 105.52 124.78 138.97
14ekotUrLDv4UuBb28bMkeUHEeH5yvyZEg
0.05612723 308.30 364.59 406.04
3EvKoM1UuspWEn8sWvpNdgTxZoZpU166TH
0.0009457 5.19 6.14 6.84
37WXdHk3PwTLa7c2mm3z2TYPZtHVqzbE1U
0.0211713 116.29 137.52 153.16
16t557HvdWqoJgPgZqJHo7yvoF49eRc3ux
0.00752409 41.33 48.87 54.43
184sEMfpNBFgUamMrxE5voWLV6weXKK1RM
0.00588594 32.33 38.23 42.58
3FVvNjKP3NbLVWjLHurkYdEsr6nRxU5Ert
24.42424786 134,157.35 158,653.44 176,692.34
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
0.00648088 35.60 42.10 46.88
39p2JuUY6TjweZPxFo9fziekrLytV1zq4C
0.01506842 82.77 97.88 109.01
1PHHNN62TbSxjXkcj94hpkPYiEy2dnxGxQ
0.00379333 20.84 24.64 27.44
17UyJxVRHHF6oLWo8u87j5i6QH9brV2KWP
0.01056138 58.01 68.60 76.40
1LkVk7PKQair4YUyHLy4ecEkrv2wVvQgtk
0.01097327 60.27 71.28 79.38
1LpyYTXBX7RXV55MsyV5xzK8cPHKXTiSnP
0.01419558 77.97 92.21 102.70
bc1qwccgnu2fhtexrzahqy8hxhn3hhrfnzvmfknyet
0.00841007 46.19 54.63 60.84
1MhFoArNjvkoa91q4mgtGcEgG7KKxPSzPh
0.01463814 80.40 95.09 105.90
3PD4e2NmVLbdkN7XGxipGLdUEhYsWP4Xe8
0.22142872 1,216.26 1,438.34 1,601.88
13Je1ECP9bmmwXGs4fnoLBTV4taayQe225
0.0109595 60.20 71.19 79.28
3FgUPLe2kckRHirqFhG2zxrPwE44pvXgk9
9.36097749 51,417.92 60,806.43 67,720.12
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
0.0008 4.39 5.20 5.79
3EoyReXB9MgQsUp6joB2JBzBDypAKzxsDe
0.00225793 12.40 14.67 16.33
3H6YaSBKeHASCYXrwxDAhqthtC28jiSQkA
0.14125533 775.89 917.56 1,021.88
1A2zTmMXY3eSRAdax3JmwH6pEwnXmR5p5P
0.00153844 8.45 9.99 11.13
16vgTQ9LH63igBVwqFRsyuJhyXn4yRYV2p
0.00247086 13.57 16.05 17.87
39fCxXMttZ4iyhjuvU4eqDhzGWaoPhzkWc
0.00252355 13.86 16.39 18.26
3LPrWywLtfuxkr9nHVsLF1s3qPfpQUdhqS
0.04695065 257.89 304.98 339.66
33xmoDWZ4Lxa6LhHgJTPgWkMqW4J7Eyvqf
0.00160184 8.80 10.41 11.59
34bnahLffg8ofQLETM2DE2axibfq9t7yzh
0.00144778 7.95 9.40 10.47
3FbXJ6uYeT7x4zx2w3BYwWLnrp9nfQNZD3
0.0054 29.66 35.08 39.07
35vRMD41q5B2KUKM2piyABC8yCHV9ZGYvy
0.026 142.81 168.89 188.09
1Ed2JgGyTSaZ8jeDJwAiCHDniStzbCEj67
0.00128815 7.08 8.37 9.32
326Jaif5nVL36eNc4rVzUf94TsKcpV2Lmc
0.05132558 281.92 333.40 371.30
3QVqWDk6iNMGhRDYU3zubVWCJ8S1oGEZou
0.088 483.37 571.62 636.62
1AjBdMdZRWurvxLoHJr2NTQQR9mXPeVizJ
4.46772724 24,540.30 29,021.17 32,320.88
3AMDY1ygn57s1TCjr6pzrnEpe1gG5xW87X
25.93499063 142,455.55 168,466.82 187,621.50
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
0.00012776 0.70 0.83 0.92
3E6CdADNycZJMYAwQPeQiaV3TGQ1SCVRrD
1.94331615 10,674.23 12,623.27 14,058.53
3BMEXsNRyMuJ7qrk8XFSczD49UMx4fwaYi
0.00709076 38.95 46.06 51.30
3PiTc1r2eQuEFMmNGnALBv5hKurCfj6hKB
7.07221077 38,846.19 45,939.21 51,162.49
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
0.00884491 48.58 57.45 63.99
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13.66005909 75,031.88 88,732.12 98,820.97
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
0.08950789 491.65 581.42 647.53
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0.60125862 3,302.59 3,905.62 4,349.69
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0.00419497 23.04 27.25 30.35
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0.00962718 52.88 62.54 69.65
33y5dxWBUeSWi1grQfk7Uco28BqnJgLRcJ
0.03314905 182.08 215.33 239.81
1Hkz6E5VSh8DXEZaVFLvZrBkR6fgCcgtjU
0.00294467 16.17 19.13 21.30
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0.00331518 18.21 21.53 23.98
1GsyRQZwLj1i5twTrLD3djemJGEsRP83nm
0.00586357 32.21 38.09 42.42
14dUD2zyDkyAwChdvsMyYmV6bE1uDDT7FT
0.01657935 91.07 107.70 119.94
1Fm1h68xAkLd9XQqwhavnicALaBFMxihYj
0.5777745 3,173.60 3,753.07 4,179.79
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