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Wallet address
129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 July 2021 Friday. 01:45:43 UTC
type
other
scammer/abuser
CapitalBullTrade
country
United Kingdom
description
According to Bitcoin.com this address has had Total Received 23,918,262,690.62 USD 734,572.69448848 BTC Total Sent 23,909,015,561.41 USD 734,288.69858487 BTC This again was all linked to transactions that were linked to CapitalBullTrade
source
bitcoinabuse
Site url