BTC Address you are checking is:
378o4wVwXPaLmcWgUCqynddRQax7QE7BN2
Price of 1 BTC is $7,305.
Address Balance
0.00000000
0.00
0.00
0.00
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Sniffs clicked: 10717
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BTC sent from searched address to
234.44010509 1,385,918.96 1,573,245.27 1,712,477.48
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0.0187593 110.90 125.89 137.03
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0.00077935 4.61 5.23 5.69
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0.00378972 22.40 25.43 27.68
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0.001083 6.40 7.27 7.91
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0.0937778 554.38 629.31 685.00
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0.00525919 31.09 35.29 38.42
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0.00757492 44.78 50.83 55.33
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0.05371614 317.55 360.47 392.37
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0.08 472.93 536.85 584.36
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0.013 76.85 87.24 94.96
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0.0594 351.15 398.61 433.89
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5.55444276 32,835.71 37,273.92 40,572.66
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0.49 2,896.69 3,288.22 3,579.23
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91.99066545 543,813.13 617,317.07 671,949.63
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0.0500807 296.06 336.07 365.82
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0.03 177.35 201.32 219.14
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3.037 17,953.57 20,380.24 22,183.89
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0.08698326 514.21 583.71 635.37
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0.059922 354.24 402.12 437.70
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0.00444677 26.29 29.84 32.48
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3.00 17,734.84 20,131.95 21,913.62
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0.0193582 114.44 129.91 141.40
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0.77231664 4,565.64 5,182.75 5,641.42
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0.00096733 5.72 6.49 7.07
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0.0041073 24.28 27.56 30.00
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2.35806902 13,939.99 15,824.17 17,224.61
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0.12 709.39 805.28 876.54
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0.00121 7.15 8.12 8.84
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0.152 898.57 1,020.02 1,110.29
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0.0444 262.48 297.95 324.32
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0.08717622 515.35 585.01 636.78
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0.00781309 46.19 52.43 57.07
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0.016927 100.07 113.59 123.64
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0.00289667 17.12 19.44 21.16
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0.08371661 494.90 561.79 611.51
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6.01116329 35,535.67 40,338.81 43,908.79
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0.18752592 1,108.58 1,258.42 1,369.79
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0.00982938 58.11 65.96 71.80
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0.06206732 366.92 416.51 453.37
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0.3 1,773.48 2,013.19 2,191.36
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0.20438 1,208.22 1,371.52 1,492.90
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0.39419901 2,330.35 2,645.33 2,879.44
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0.19 1,123.21 1,275.02 1,387.86
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0.00937876 55.44 62.94 68.51
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0.00069672 4.12 4.68 5.09
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0.022858 135.13 153.39 166.97
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0.32610427 1,927.80 2,188.37 2,382.04
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0.45 2,660.23 3,019.79 3,287.04
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0.23693792 1,400.69 1,590.01 1,730.72
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0.00413427 24.44 27.74 30.20
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0.19 1,123.21 1,275.02 1,387.86
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0.00773185 45.71 51.89 56.48
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0.03861948 228.30 259.16 282.10
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0.1 591.16 671.06 730.45
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0.13183698 779.37 884.71 963.01
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0.391 2,311.44 2,623.86 2,856.08
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0.02084124 123.21 139.86 152.24
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0.30520257 1,804.24 2,048.11 2,229.36
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195.70373418 1,156,924.56 1,313,299.08 1,429,526.05
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0.02155063 127.40 144.62 157.42
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0.012035 71.15 80.76 87.91
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0.00506618 29.95 34.00 37.01
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0.39 2,305.53 2,617.15 2,848.77
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0.8 4,729.29 5,368.52 5,843.63
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0.02582776 152.68 173.32 188.66
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0.50017182 2,956.82 3,356.48 3,653.53
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0.00899489 53.17 60.36 65.70
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0.0003 1.77 2.01 2.19
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0.1694 1,001.43 1,136.78 1,237.39
1GE2hRvLo4QuJCtGqp5fTzDPDkYptkaJjY
0.04 236.46 268.43 292.18
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0.235893 1,394.51 1,583.00 1,723.09
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0.153025 904.62 1,026.90 1,117.78
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0.02512274 148.52 168.59 183.51
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0.01909737 112.90 128.16 139.50
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0.005002 29.57 33.57 36.54
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0.04139234 244.70 277.77 302.35
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0.0090547 53.53 60.76 66.14
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1.1101 6,562.48 7,449.49 8,108.77
1B7HE1iPXWyy4YhsU4M28petm2EYfm6Nx5
0.21163574 1,251.11 1,420.21 1,545.90
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0.0263 155.48 176.49 192.11
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0.031 183.26 208.03 226.44
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0.0293003 173.21 196.62 214.03
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0.10116072 598.02 678.85 738.93
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0.0141855 83.86 95.19 103.62
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1.55 9,163.00 10,401.51 11,322.04
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0.154799 915.11 1,038.80 1,130.74
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0.00239237 14.14 16.05 17.48
12X6pLZzvpV4NdFH1Y61xvV5pVi8aMzpPP
0.0003 1.77 2.01 2.19
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167.3245117 989,157.60 1,122,856.08 1,222,228.84
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0.047271 279.45 317.22 345.29
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0.009003 53.22 60.42 65.76
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0.1 591.16 671.06 730.45
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0.21088438 1,246.67 1,415.17 1,540.41
1FAqSpaDgZSAC2FLRob8dg4rr4uxJFfbNp
5.49657563 32,493.62 36,885.59 40,149.96
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0.1358752 803.24 911.81 992.51
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1.0075 5,955.95 6,760.98 7,359.33
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0.047285 279.53 317.31 345.40
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0.0519996 307.40 348.95 379.83
1BvjovAs9GzQECv2BknQAnSqEKfh63kYqJ
0.0003 1.77 2.01 2.19
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0.0003 1.77 2.01 2.19
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0.0003 1.77 2.01 2.19
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0.0003 1.77 2.01 2.19
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0.0003 1.77 2.01 2.19
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0.11049724 653.22 741.51 807.13
3MVf8d6uL6TBihaNBihnZyvBw5Y4nfct3A
0.02455939 145.19 164.81 179.40
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0.0587141 347.09 394.01 428.88
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0.0003 1.77 2.01 2.19
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0.00392759 23.22 26.36 28.69
1HZ3pBET6q2QTazzV1EHoe32ttQhAM8p6T
0.02933564 173.42 196.86 214.28
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0.00486781 28.78 32.67 35.56
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0.00030283 1.79 2.03 2.21
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1.02629 6,067.03 6,887.07 7,496.58
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0.00068907 4.07 4.62 5.03
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0.12 709.39 805.28 876.54
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0.0181296 107.18 121.66 132.43
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0.00898 53.09 60.26 65.59
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0.00623663 36.87 41.85 45.56
1PdQroF6TbMPoMeT8wzcAptDNeHHFNTo9k
0.0478208 282.70 320.91 349.31
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0.000306 1.81 2.05 2.24
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0.00336572 19.90 22.59 24.59
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0.03 177.35 201.32 219.14
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0.000306 1.81 2.05 2.24
1JZS3CXjF7qHxHTrAkS598nPHqC56g6fM2
0.0029307 17.33 19.67 21.41
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0.24 1,418.79 1,610.56 1,753.09
1Eg84x3zshj1gNVfCzoEpxQScM62hC6JoH
0.01781041 105.29 119.52 130.10
1QLJ64oJBV2dGA4rxJF5vnn5JbMmhDaoEY
0.0974111 575.86 653.69 711.54
39fpvK763dQxKqjHeq8F7PdqFCMMZqzjYs
15.81149952 93,471.45 106,105.42 115,495.75
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0.02622196 155.01 175.97 191.54
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0.000306 1.81 2.05 2.24
1NveY4s2Fi49kWZCaJ9bMnT5dTUS57VdtV
0.0143067 84.58 96.01 104.50
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0.000306 1.81 2.05 2.24
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0.000306 1.81 2.05 2.24
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0.0156024 92.24 104.70 113.97
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0.01396118 82.53 93.69 101.98
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0.01007332 59.55 67.60 73.58
33ixoeCG4pPWsG6EpbZZ33dhzwBEFRoMM9
0.00671714 39.71 45.08 49.07
34Sqw5pH44L2mMiQgXaRxhhs4wuo92WtJ9
234.59799105 1,386,852.32 1,574,304.79 1,713,630.76
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0.0038428 22.72 25.79 28.07
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0.11256117 665.42 755.36 822.21
39SnLnitvz8CcCm8bQRhLy2km9WyU2oK2g
0.08983907 531.09 602.88 656.23
1dne1a6qMHLkgdKmXhs3HtsgJM1aUNPZv
0.00887844 52.49 59.58 64.85
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0.01486062 87.85 99.72 108.55
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0.63 3,724.32 4,227.71 4,601.86
3Ao1iKZcj7opkGDHU35DoBX8amiMeUcxUu
0.0107889 63.78 72.40 78.81
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0.0088072 52.06 59.10 64.33
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0.28113648 1,661.97 1,886.61 2,053.57
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0.0303239 179.26 203.49 221.50
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0.00537484 31.77 36.07 39.26
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0.1179636 697.36 791.61 861.67
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0.064386 380.63 432.07 470.31
1Ne8keZCAqkv49ecNXN2NZuWxm4aSWn13R
0.00784857 46.40 52.67 57.33
1E6NCT8a7u6SJBTQKh9vXcJq3DSY5CMBtQ
0.00448083 26.49 30.07 32.73
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0.00323263 19.11 21.69 23.61
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0.2 1,182.32 1,342.13 1,460.91
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0.0192 113.50 128.84 140.25
1EbNRxTFxddAaoC1GswvuBeQAYbmdGzc4x
0.139582 825.15 936.69 1,019.58
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0.0090776 53.66 60.92 66.31
1F6Y6VEy25zLYeBuGoRFMnFXnLQKoEgb4h
0.00896165 52.98 60.14 65.46
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0.07322289 432.87 491.37 534.86
3FxRrSiXbyjdeP9UnRjWtk5WPRbdUR7skB
0.001 5.91 6.71 7.30
1GgE16k8jgz4ojDE8CpcNGqeSLeQypzc3D
0.00719426 42.53 48.28 52.55
1B9WJH1PfMmydLdQpvHDnvNrbNcv72GgQ9
0.0230984 136.55 155.01 168.72
1EjwWz7V496wt11WVSxVC9idE9Hsk7Wm4Z
2.00 11,823.22 13,421.30 14,609.08
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2.595 15,340.63 17,414.13 18,955.29
1P7iuRDG9d9TQN4kDL3PTQnyEcMbiULqao
0.0082 48.48 55.03 59.90
3AD92kftWFTqNah1qwXMUcnYoFzXWPnGKC
0.18969904 1,121.43 1,273.00 1,385.66
1MGa94nov8Xqq529wVo12JHgqbWRJacXFt
0.2 1,182.32 1,342.13 1,460.91
3Bq3PYfugreQJx5Q6vQeeW6r4zKPcz2bWF
0.00079346 4.69 5.32 5.80
3KfxeU37zkYB2mUJMaUgdezY2zTpQn9Knr
0.00329633 19.49 22.12 24.08
1Ff3ZCeWpQ3RwByq1HTFiNqzu7cBB81swR
0.00816128 48.25 54.77 59.61
3JvaLu887rUFTFvLtk9yNau1nHjL1zSY5J
0.0082 48.48 55.03 59.90
3HRkRfR1VDfQ5shi6fkydcNx6qRXkG4Fqz
0.03587238 212.06 240.73 262.03
1K54p6AbjTyLM2c6A8sUeWR42bjWDJuiaX
0.007921 46.83 53.16 57.86
1JqQBMZv3ttyFCbPhU1MNHifM5pMQSgJmq
0.075554 446.65 507.02 551.89
1DPSijPnnadbzkAh4GaPDbSmy5zPhKGcYf
0.0229912 135.92 154.29 167.94
15guQ224LcgD2BiknpeyMffUMDfZwBJA8Y
0.00961725 56.85 64.54 70.25
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0.15 886.74 1,006.60 1,095.68
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11.03946024 65,261.01 74,081.94 80,638.20
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0.023 135.97 154.34 168.00
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0.58594219 3,463.86 3,932.05 4,280.04
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0.00889634 52.59 59.70 64.98
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0.41162947 2,433.39 2,762.30 3,006.76
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