BTC Address you are checking is:
1PUPGg5DnGCMVjzBceCxeW9kSZM6QFprk3
Price of 1 BTC is $13,505.
Address Balance
0.00000000
0.00
0.00
0.00
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BTC sent from searched address to
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6.69113025 69,681.52 77,245.39 90,361.66
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0.01087572 113.26 125.55 146.87
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0.38704378 4,030.68 4,468.21 5,226.91
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0.03993931 415.93 461.08 539.37
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11.48723214 119,628.19 132,613.73 155,131.54
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0.22414142 2,334.21 2,587.59 3,026.96
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0.003843 40.02 44.37 51.90
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1.23592636 12,870.95 14,268.08 16,690.81
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0.00625 65.09 72.15 84.40
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0.00483536 50.36 55.82 65.30
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6.70812707 69,858.53 77,441.61 90,591.19
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0.499 5,196.59 5,760.68 6,738.84
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0.02423839 252.42 279.82 327.33
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0.451 4,696.72 5,206.55 6,090.62
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0.72540248 7,554.35 8,374.37 9,796.34
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0.22245454 2,316.64 2,568.11 3,004.18
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0.009 93.73 103.90 121.54
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0.1 1,041.40 1,154.44 1,350.47
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0.01787152 186.11 206.32 241.35
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0.01769145 184.24 204.24 238.92
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0.03257607 339.25 376.07 439.93
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0.92049753 9,586.07 10,626.63 12,431.04
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1.78995733 18,640.64 20,664.07 24,172.82
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0.06 624.84 692.67 810.28
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0.999 10,403.60 11,532.90 13,491.19
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0.0505 525.91 582.99 681.99
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15.469 161,094.38 178,581.03 208,904.09
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0.00654724 68.18 75.58 88.42
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0.1 1,041.40 1,154.44 1,350.47
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0.03667386 381.92 423.38 495.27
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0.2167686 2,257.43 2,502.47 2,927.39
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0.02 208.28 230.89 270.09
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0.80167379 8,348.64 9,254.88 10,826.36
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0.099 1,030.99 1,142.90 1,336.96
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0.009 93.73 103.90 121.54
1HidQ8jje6NoJgY6FdFWepxsw5Rf9brayk
0.00647596 67.44 74.76 87.46
1KmBf74Pny6eD88e2FKjw48BP61Wrq5bEL
0.14740983 1,535.13 1,701.76 1,990.72
1LApfAQnfAcdMbPheuwnWWqjkKiXuoAyCs
0.01982762 206.49 228.90 267.77
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0.18104185 1,885.37 2,090.03 2,444.91
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0.999 10,403.60 11,532.90 13,491.19
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0.19503698 2,031.12 2,251.59 2,633.91
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0.84015624 8,749.40 9,699.14 11,346.05
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0.08974197 934.57 1,036.02 1,211.94
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0.04776579 497.43 551.43 645.06
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0.01067 111.12 123.18 144.10
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0.083264 867.11 961.24 1,124.45
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0.013 135.38 150.08 175.56
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0.049 510.29 565.68 661.73
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0.50482993 5,257.31 5,827.98 6,817.57
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0.00265379 27.64 30.64 35.84
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0.06042851 629.30 697.61 816.07
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0.07183158 748.06 829.26 970.06
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0.21788018 2,269.01 2,515.31 2,942.40
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0.09612686 1,001.07 1,109.73 1,298.16
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0.03724697 387.89 430.00 503.01
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0.01456426 151.67 168.14 196.69
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0.0174338 181.56 201.26 235.44
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0.07802579 812.56 900.76 1,053.71
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0.003 31.24 34.63 40.51
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0.14084397 1,466.75 1,625.97 1,902.05
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0.05069804 527.97 585.28 684.66
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0.00518456 53.99 59.85 70.02
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0.03865807 402.59 446.29 522.07
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1.319 13,736.08 15,227.12 17,812.69
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0.49900179 5,196.61 5,760.70 6,738.87
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0.012999 135.37 150.07 175.55
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0.04316561 449.53 498.32 582.94
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0.09318857 970.47 1,075.81 1,258.48
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0.012291 128.00 141.89 165.99
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0.03779982 393.65 436.38 510.47
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8.484 88,352.49 97,943.08 114,573.81
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0.02495073 259.84 288.04 336.95
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0.299 3,113.79 3,451.79 4,037.90
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0.029 302.01 334.79 391.64
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0.09570186 996.64 1,104.82 1,292.42
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0.00338136 35.21 39.04 45.66
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0.11328167 1,179.72 1,307.77 1,529.83
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0.25220457 2,626.46 2,911.56 3,405.95
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0.15840854 1,649.67 1,828.74 2,139.26
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0.25 2,603.50 2,886.11 3,376.17
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0.04356553 453.69 502.94 588.34
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2.002 20,848.86 23,111.98 27,036.39
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0.00354719 36.94 40.95 47.90
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2.82486398 29,418.17 32,611.49 38,148.92
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27.37450848 285,078.50 316,023.53 369,684.32
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0.01182 123.09 136.46 159.63
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0.39175821 4,079.78 4,522.63 5,290.57
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0.196 2,041.15 2,262.71 2,646.92
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0.17076492 1,778.35 1,971.39 2,306.13
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0.00443374 46.17 51.19 59.88
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0.1378498 1,435.57 1,591.40 1,861.62
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0.01210637 126.08 139.76 163.49
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0.09510473 990.42 1,097.93 1,284.36
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0.018 187.45 207.80 243.08
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0.03480088 362.42 401.76 469.98
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0.0024374 25.38 28.14 32.92
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0.33541805 3,493.05 3,872.22 4,529.72
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0.26544089 2,764.31 3,064.37 3,584.70
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0.04325341 450.44 499.34 584.12
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1.2999782 13,537.99 15,007.53 17,555.81
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0.0065 67.69 75.04 87.78
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0.009 93.73 103.90 121.54
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0.004 41.66 46.18 54.02
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0.021 218.69 242.43 283.60
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0.06089354 634.15 702.98 822.35
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0.00864976 90.08 99.86 116.81
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0.11875011 1,236.67 1,370.90 1,603.68
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0.0195 203.07 225.12 263.34
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4.04817558 42,157.76 46,733.94 54,669.37
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0.03 312.42 346.33 405.14
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0.11226019 1,169.08 1,295.98 1,516.04
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0.02097997 218.49 242.20 283.33
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0.2 2,082.80 2,308.89 2,700.94
1Lo7TBjCtJorXYTnTiXygkc646co8VUqN8
0.01729117 180.07 199.62 233.51
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0.02538097 264.32 293.01 342.76
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0.03492033 363.66 403.14 471.59
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0.029 302.01 334.79 391.64
164FtbSyh2FfpT6SpziRGXb16K15VUXrCN
23.59049834 245,671.77 272,339.23 318,582.43
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0.25 2,603.50 2,886.11 3,376.17
1KutXbio3wfChnm1TYJHsP9BpCYHUKCaj6
0.00816714 85.05 94.29 110.29
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0.35448133 3,691.57 4,092.29 4,787.16
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0.54294849 5,654.27 6,268.04 7,332.35
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0.86350277 8,992.53 9,968.66 11,661.34
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0.37866224 3,943.39 4,371.45 5,113.72
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0.01528247 159.15 176.43 206.39
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1.00 10,414.01 11,544.45 13,504.69
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0.11328791 1,179.78 1,307.85 1,529.92
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0.04508442 469.51 520.47 608.85
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0.07729154 804.92 892.29 1,043.80
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0.099 1,030.99 1,142.90 1,336.96
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0.399 4,155.19 4,606.23 5,388.37
1PonAsA2ZyhLGXTynqRtzETwSJVP9aeqr5
0.62173051 6,474.71 7,177.53 8,396.28
1CzTyAhZMbUJ2TmkqYkjjWkeQatiiA5jMt
0.03 312.42 346.33 405.14
1BSMyyT16ojhz9JzjXLmNs9U5nQvcXeaiW
0.028897 300.93 333.60 390.25
1NWvbuKxWV8LuP8TT2eY9cSZQTqxbVrfgo
0.43634059 4,544.06 5,037.31 5,892.65
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0.139 1,447.55 1,604.68 1,877.15
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0.006346 66.09 73.26 85.70
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0.01712015 178.29 197.64 231.20
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0.397 4,134.36 4,583.14 5,361.36
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0.0931204 969.76 1,075.02 1,257.56
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0.02043199 212.78 235.88 275.93
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0.20549349 2,140.01 2,372.31 2,775.13
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0.01000001 104.14 115.44 135.05
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0.03823 398.13 441.34 516.28
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0.399 4,155.19 4,606.23 5,388.37
1M1wwgBLHodrewfF5o7vgdhZVC97foDs5
0.32027332 3,335.33 3,697.38 4,325.19
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0.28756278 2,994.68 3,319.75 3,883.45
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0.06000198 624.86 692.69 810.31
1BjQBdjeh4W4zy4RBacqnTpCy9uJbw8nzq
0.03917 407.92 452.20 528.98
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0.024 249.94 277.07 324.11
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0.15408731 1,604.67 1,778.85 2,080.90
1PDLdZae1X36y5UPiFSqTKB1vtmDK8bPxm
44.30427627 461,385.34 511,468.31 598,315.63
1AFRiLwCHUAuiS8K18rYW6v4NmqfLymPjf
0.04088798 425.81 472.03 552.18
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1.14 11,871.98 13,160.67 15,395.35
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0.20709421 2,156.68 2,390.79 2,796.74
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0.04451303 463.56 513.88 601.13
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0.02342347 243.93 270.41 316.33
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0.749 7,800.10 8,646.79 10,115.01
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0.00447335 46.59 51.64 60.41
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1,014.57297827 10,565,776.81 11,712,682.70 13,701,496.22
1N52wHoVR79PMDishab2XmRHsbekCdGquK
0.01373036 142.99 158.51 185.42
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0.13945738 1,452.31 1,609.96 1,883.33
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0.0123 128.09 142.00 166.11
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0.650195 6,771.14 7,506.14 8,780.68
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0.00399996 41.66 46.18 54.02
381khFjddnnWArNpjizczyf9jJH5rStvzz
0.299 3,113.79 3,451.79 4,037.90
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0.45227962 4,710.05 5,221.32 6,107.90
3KUahJzLEk5wGRxPEhz5Gakiqvz8m7NqWS
0.02032278 211.64 234.62 274.45
1KmNnRnFjdhpR3S8NuayAL28tVeHx52Fsx
1.99900277 20,817.64 23,077.38 26,995.92
34wvbrmm4NwitW6uUy3FNvGNeY5FdLAjwD
0.398 4,144.78 4,594.69 5,374.87
1Q1ZS7eX3s3S4zuYXrKtosXLM79RkWFfmc
0.02 208.28 230.89 270.09
1HGo3LbBpa1dZo3C6dE189i2Wxjz86zdL9
0.23863966 2,485.20 2,754.96 3,222.76
1EVjeNB5Jz6oSSVY3eUcyBTsCXg1PBhuiW
0.035 364.49 404.06 472.66
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0.249 2,593.09 2,874.57 3,362.67
1Q6EzK96i9i8WnFWz3Ri57nA18tQrYELGh
62.487 650,740.47 721,377.78 843,867.73
32RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp
0.0248 258.27 286.30 334.92
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0.04115086 428.55 475.06 555.73
1Kd4p3CpgS1JFhhQL8vdRGkVXsX97ktFNx
0.013 135.38 150.08 175.56
1BP4rV1gXyPkxXLUxn7cnsv7qJ3X9YHbuX
0.4924474 5,128.35 5,685.03 6,650.35
1DHZqCEVCFZosGdBSwpFs5M4rRdpTB2sqU
0.01669 173.81 192.68 225.39
1M32XjLSRAwDVrKFNqWKtvY5JtaRpATiTj
0.05432353 565.73 627.14 733.62
164FtbSyh2FfpT6SpziRGXb16K15VUXrCN
0.1208517 1,258.55 1,395.17 1,632.07
1BXsKNCvsy7u8RF4cUqvTpiMSk7ypKoXeo
0.02373292 247.15 273.98 320.51
1KDcwVVe7nrkdxpTBhuzSriEefPL2fPnww
0.044497 463.39 513.69 600.92
18oxVX3nP5RgZ9FfNrCzYY5ZjpkYPQH6re
1.210397 12,605.09 13,973.36 16,346.04
389LPP5s28iR7az9vb797TqP3GWrL1HJzH
6.219 64,764.75 71,794.91 83,985.68
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0.12606811 1,312.88 1,455.39 1,702.51
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0.2 2,082.80 2,308.89 2,700.94
3A99VygCfYPHkaBEqNuEvhAzMGM8RSy9c6
0.012 124.97 138.53 162.06
3KcY2Eyz2QEsZw7bn7PLJde3sp2SDwywGd
1.259 13,111.24 14,534.46 17,002.41
18zh3EK6uqXoUDqcxpg5bKMpLRiurihKCn
0.008 83.31 92.36 108.04
15rW27dQYi4fJ7mpZwmhvW3YMTKDhpQ6JP
0.18640957 1,941.27 2,152.00 2,517.40
1DL1vxHfGfmKZNhoMHEP8wK2AqxupAsjZM
0.009 93.73 103.90 121.54
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0.01247709 129.94 144.04 168.50
3NhZ73EcJeCfRXzjVTNfwr5ke2vZAdyjun
0.199 2,072.39 2,297.34 2,687.43
13t3Ggz2MMR8EDHT3F38szAowwMdcXrNSi
0.01066551 111.07 123.13 144.03
1Afpa7UVMEwzC5BTQBQsbtMqN8eawvhoVh
0.0103595 107.88 119.59 139.90
1AtNqUFL7DfECGvX9vg2GsEftYhddzcimP
1.43750779 14,970.23 16,595.23 19,413.10
36SizmEna3eSDXA1DzevVNfWctUTYAzhF3
0.1236915 1,288.12 1,427.95 1,670.42
1DzbPW9Wc6dtuf27DwGjNgqFKZLEYSwwrg
0.01178139 122.69 136.01 159.10
1FJHGUfTfHjN31y1oPLynJwG2Zg6B4UfbP
49.07 511,015.65 566,485.95 662,675.27
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0.174881 1,821.21 2,018.90 2,361.71
1Kp1sr5uKN7hZtpUbJRvSQCa52WGibaVMn
0.12907202 1,344.16 1,490.06 1,743.08
1DfGz3XZdnoDM1LN14YCfXpM49sUhYacQS
0.149 1,551.69 1,720.12 2,012.20
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0.031 322.83 357.88 418.65
1BL9qaoWYbK3oKH4vjurtkAaQgsYEKRJcB
0.34274036 3,569.30 3,956.75 4,628.60
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1.52358901 15,866.68 17,588.99 20,575.60
3J85wvLMQdoaE1B5iPJxrhnLXgyyzgdoNZ
0.00277651 28.91 32.05 37.50
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0.03125466 325.49 360.82 422.08
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0.049 510.29 565.68 661.73
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0.00297309 30.96 34.32 40.15
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0.029541 307.64 341.03 398.94
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0.149 1,551.69 1,720.12 2,012.20
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0.049383 514.28 570.10 666.90
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0.058 604.01 669.58 783.27
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0.02447 254.83 282.49 330.46
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0.399 4,155.19 4,606.23 5,388.37
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0.005 52.07 57.72 67.52
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0.104 1,083.06 1,200.62 1,404.49
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0.74430618 7,751.21 8,592.60 10,051.63
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0.09730265 1,013.31 1,123.31 1,314.04
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0.49698183 5,175.58 5,737.38 6,711.59
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0.34285714 3,570.52 3,958.10 4,630.18
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0.00239565 24.95 27.66 32.35
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0.399 4,155.19 4,606.23 5,388.37
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0.0619047 644.68 714.66 836.00
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0.0974309 1,014.65 1,124.79 1,315.77
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0.039 406.15 450.23 526.68
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0.016 166.62 184.71 216.08
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0.01978958 206.09 228.46 267.25
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0.7491 7,801.14 8,647.94 10,116.37
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0.025 260.35 288.61 337.62
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0.005 52.07 57.72 67.52
146oJc3JD9yW2t2zqKLb1AGyW465H1oNid
0.37 3,853.19 4,271.44 4,996.74
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0.03603887 375.31 416.05 486.69
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0.07673058 799.07 885.81 1,036.22
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0.109 1,135.13 1,258.34 1,472.01
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0.01471258 153.22 169.85 198.69
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0.15 1,562.10 1,731.67 2,025.70
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0.09022028 939.56 1,041.54 1,218.40
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1,261.77362733 13,140,127.73 14,566,477.18 17,039,865.00
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17.33829451 180,561.24 200,161.00 234,148.34
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0.02793765 290.94 322.52 377.29
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0.0104743 109.08 120.92 141.45
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0.019 197.87 219.34 256.59
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0.00994463 103.56 114.81 134.30
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0.00484898 50.50 55.98 65.48
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0.0172039 179.16 198.61 232.33
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3.00 31,242.04 34,633.34 40,514.08
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0.1685 1,754.76 1,945.24 2,275.54
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0.03508553 365.38 405.04 473.82
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0.00325918 33.94 37.63 44.01
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0.67527815 7,032.36 7,795.71 9,119.42
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1.2 12,496.82 13,853.33 16,205.63
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0.41994948 4,373.36 4,848.08 5,671.29
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0.03136977 326.69 362.15 423.64
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0.05 520.70 577.22 675.23
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0.12198862 1,270.39 1,408.29 1,647.42
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0.468 4,873.76 5,402.80 6,320.20
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0.069 718.57 796.57 931.82
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0.605 6,300.48 6,984.39 8,170.34
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0.08161842 849.98 942.24 1,102.23
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0.01079393 112.41 124.61 145.77
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0.43309824 4,510.29 4,999.88 5,848.86
1KPMcnATT7eoXxN4MyEChjp52b1oTDXYYT
0.02098641 218.55 242.28 283.42
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0.025 260.35 288.61 337.62
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0.2 2,082.80 2,308.89 2,700.94
1H5uK6bS7krmsSPXWagsggGfstjfkCCczA
0.099 1,030.99 1,142.90 1,336.96
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0.0170557 177.62 196.90 230.33
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2.00 20,828.03 23,088.89 27,009.39
1KSwPN4jxDJqXgjJADiA6DKYsNFXwKPaSq
0.77545335 8,075.58 8,952.18 10,472.26
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0.999 10,403.60 11,532.90 13,491.19
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0.02912452 303.30 336.23 393.32
1B9MVaAH1rmt4E1pYiV2pBnqwBNvSnKyC4
0.27845374 2,899.82 3,214.59 3,760.43
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0.211488 2,202.44 2,441.51 2,856.08
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0.018 187.45 207.80 243.08
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0.00870049 90.61 100.44 117.50
1C5Gqfy3VrASzt2PWzduVov4a9MvK2ehPP
0.03 312.42 346.33 405.14
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0.061 635.25 704.21 823.79
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2.989 31,127.49 34,506.35 40,365.53
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0.03991008 415.62 460.74 538.97
135riJqL98fC1Kh2fTkUXu565mqbUDaicb
0.2 2,082.80 2,308.89 2,700.94
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0.07659079 797.62 884.20 1,034.34
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0.12457839 1,297.36 1,438.19 1,682.39
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0.01904987 198.39 219.92 257.26
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0.3 3,124.20 3,463.33 4,051.41
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0.12 1,249.68 1,385.33 1,620.56
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1.96076963 20,419.48 22,636.00 26,479.59
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0.07265 756.58 838.70 981.12
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0.249 2,593.09 2,874.57 3,362.67
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0.08734703 909.63 1,008.37 1,179.59
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0.999 10,403.60 11,532.90 13,491.19
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0.8499879 8,851.79 9,812.64 11,478.83
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0.13781033 1,435.16 1,590.94 1,861.09
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0.0082 85.39 94.66 110.74
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0.11982813 1,247.89 1,383.35 1,618.24
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1.03404038 10,768.51 11,937.42 13,964.40
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49.20266264 512,397.20 568,017.47 664,466.84
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0.049 510.29 565.68 661.73
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0.02132177 222.05 246.15 287.94
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2.15701614 22,463.20 24,901.56 29,129.84
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0.024 249.94 277.07 324.11
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0.31989468 3,331.39 3,693.01 4,320.08
1P6sG2hoziFqYEqa1iaSHUg3DGzz96S1LH
0.025 260.35 288.61 337.62
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0.01267406 131.99 146.31 171.16
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0.054 562.36 623.40 729.25
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0.03431381 357.34 396.13 463.40
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2.899 30,190.23 33,467.35 39,150.10
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0.0239293 249.20 276.25 323.16
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0.01097062 114.25 126.65 148.15
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0.03226521 336.01 372.48 435.73
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0.024 249.94 277.07 324.11
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0.56162678 5,848.79 6,483.67 7,584.60
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0.56306918 5,863.81 6,500.32 7,604.08
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0.04114671 428.50 475.02 555.67
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0.0232 241.61 267.83 313.31
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0.12004276 1,250.13 1,385.83 1,621.14
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0.00565639 58.91 65.30 76.39
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0.049 510.29 565.68 661.73
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1.2801397 13,331.39 14,778.50 17,287.89
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0.00630102 65.62 72.74 85.09
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0.11820878 1,231.03 1,364.65 1,596.37
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0.12292533 1,280.15 1,419.10 1,660.07
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0.149 1,551.69 1,720.12 2,012.20
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0.16684747 1,737.55 1,926.16 2,253.22
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0.06357326 662.05 733.92 858.54
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0.03 312.42 346.33 405.14
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0.06653418 692.89 768.10 898.52
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0.01661415 173.02 191.80 224.37
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0.035589 370.62 410.86 480.62
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0.003803 39.60 43.90 51.36
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0.15283471 1,591.62 1,764.39 2,063.99
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0.37473413 3,902.49 4,326.10 5,060.67
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0.049 510.29 565.68 661.73
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0.149 1,551.69 1,720.12 2,012.20
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0.29550029 3,077.34 3,411.39 3,990.64
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0.036 374.90 415.60 486.17
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0.38486115 4,007.95 4,443.01 5,197.43
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0.02021822 210.55 233.41 273.04
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0.02 208.28 230.89 270.09
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0.01108349 115.42 127.95 149.68
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0.8993635 9,365.98 10,382.65 12,145.63
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0.01757524 183.03 202.90 237.35
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0.35665335 3,714.19 4,117.37 4,816.49
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2.999 31,231.63 34,621.79 40,500.57
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0.02097845 218.47 242.18 283.31
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0.05305026 552.47 612.44 716.43
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0.01288925 134.23 148.80 174.07
1PFK6kkPaxGp3LcvUzPm7FNELTXVDEZUjn
0.024814 258.41 286.46 335.11
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0.9605307 10,002.98 11,088.79 12,971.67
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0.06166157 642.14 711.85 832.72
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0.002885 30.04 33.31 38.96
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0.202 2,103.63 2,331.98 2,727.95
1K5YuQ7daUT8bmbUnfL3zUGTPhAPLGSGr8
0.05353431 557.51 618.02 722.96
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0.194 2,020.32 2,239.62 2,619.91
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0.052 541.53 600.31 702.24
1Du5fBDZf1hpmRH7k1SqFBoF47BePZwSoH
0.0353 367.61 407.52 476.72
1GikvTtN7YzpqpHe7QoNqRgZVCsn6mBqoq
0.02077028 216.30 239.78 280.50
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0.00241546 25.15 27.89 32.62
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0.060533 630.39 698.82 817.48
171p2dgiQ51Y9vE2M6KPeQgz8ivbWYyTjN
1.332 13,871.47 15,377.20 17,988.25
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1.204 12,538.47 13,899.51 16,259.65
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17.50834331 182,332.13 202,124.12 236,444.79
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0.00219174 22.82 25.30 29.60
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0.024 249.94 277.07 324.11
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0.03538 368.45 408.44 477.80
36Q4MNUt23SgzMc9XDWLrV8tMCRJbL63tG
0.031 322.83 357.88 418.65
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0.04796295 499.49 553.71 647.72
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0.299 3,113.79 3,451.79 4,037.90
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0.07043542 733.52 813.14 951.21
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0.17485378 1,820.93 2,018.59 2,361.35
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0.011 114.55 126.99 148.55
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0.13588897 1,415.15 1,568.76 1,835.14
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1.18302357 12,320.02 13,657.35 15,976.37
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0.8658834 9,017.32 9,996.14 11,693.49
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0.10503974 1,093.89 1,212.63 1,418.53
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0.05764439 600.31 665.47 778.47
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0.024 249.94 277.07 324.11
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0.0135103 140.70 155.97 182.45
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0.0041449 43.17 47.85 55.98
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0.04545447 473.36 524.75 613.85
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0.0441905 460.20 510.15 596.78
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0.099 1,030.99 1,142.90 1,336.96
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0.06057978 630.88 699.36 818.11
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0.0371224 386.59 428.56 501.33
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1.499 15,610.61 17,305.12 20,243.53
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0.20521023 2,137.06 2,369.04 2,771.30
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0.002676 27.87 30.89 36.14
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0.14190476 1,477.80 1,638.21 1,916.38
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1.11418422 11,603.13 12,862.64 15,046.72
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