Bitcoin transaction 09e109b80545d8f89275c9e4cbf0d49f4ce8fb37f06197d4f5b6627a9e70b1f1

840 632

249 798

$ 62 803. 41

- 1.33 %

Transaction

Bitcoin transaction 09e109b80545d8f89275c9e4cbf0d49f4ce8fb37f06197d4f5b6627a9e70b1f1

Time	2017-09-08 01:45:00 UTC 6years 7months ago
Block	484102 [89]
Type	legacy
Confirmations	356 531
Confirmation time	less then minute
Size / base size	17199 / 17199 bytes
Virtual size / weight	17199 / 68796

Hash	09e109b80545d8f89275c9e4cbf0d49f4ce8fb37f06197d4f5b6627a9e70b1f1
Version	1
Lock time	0
Fee	0.06515459BTC
Fee rate	378.82 satoshi/vByte
	Raw transaction

Schema

101 inputs	43.57281675BTC

	1N52wHoVR79PMDishab2XmRHsbekCdGquK	43.31531480
	1CqjimxwNoBig3FGKT723Tqc41PhyEYhZg	0.00010039
	14YH46hhrFERqbZpmHFcnjevpEUFW6RUVf	0.00010304
	16YybYtV9t6Ju5929yaQx4ubemFJ7mj8qy	0.00011000
	1MTZD7MVaGqEfaf2TpstJrzQsNbyvr2Ya6	0.00011335
	1yBbRszT3YdsdsUHXP7w8FWJ3Jx8vbghb	0.00012542
	1FKhz97LXCfymPJaLpbcqjj5sYG4WJeD6B	0.00014894
	16edmAMq4rc11C3rCfW1pXxwnVgDNWSp1H	0.00025319
	18FuR3CtXDP6FyFAXiiT36tnoLRqfZcGJh	0.00029020
	13k6LrEPbQYNJ4piHaKXrJRj1v5hEw6ADc	0.00040362
	1HkkiAwmD4yJNk9AfPXhCBSVjvCZQ4uMUH	0.00050000
	1KZNdn6fVahvHpxmv4x7Ucu3gs6LaLWNpH	0.00050000
	1LrEWAcx2kdXXDY1ynXwLVtC9nCdzz7pkW	0.00050000
	1E8prKo4rk6vGAPFXu1qU2hKaDoBkGxzEQ	0.00050170
	1PTwQVCBK4Sv77ktv7uLbbPmLSSSu7geBd	0.00050284
	19APkYAfHoJkh6WDkuwx6piMnJV7EdHDcq	0.00051080
	137NYSx3HDJ31QMbj3W2iYsBDm6HK4X1AQ	0.00051269
	14jnZLB13U6KA6GVUCk91viQJzjjCtUtjM	0.00052287
	[18] 1JzibgEnVoWDGGytfqJRG4qGXyxj1mKRY4	0.00067375
	17qNoLMc8DpajWaxhsqMSRwPSPypkQGqFM	0.00070000
	1KDwXDFCiNRUEoWSdMAMZYZgTQX57LiBEY	0.00103040
	15o4ByiXony71CoWE13vKH8qQP3d4goWPy	0.00117131
	13LzEDwpZWbQQWWRPpddjw8sZZReFb5R4c	0.00117410
	19HXJkrDBm9dsXgz1r74WDmeVs183BvWr2	0.00117800
	1CwiPgN1cVLoqCznbMij9x8uxmsMWL8KFn	0.00119800
	136U45zSoWSLCx8sW4MzmdvLWsJTC3xvAZ	0.00129235
	1LhLBTNXtAv6maHfss6knKk1a5QiNjZTvT	0.00129985
	1NiwC66Kv5NxWvigu8bfEKV4cz5Xq42PVo	0.00150044
	1JekYtn1iGxyUwSNGZZn5TgXxsfTvF4SRV	0.00152203
	16RR88sib8bvKHu4AEoJ7qEs94aSTNP1ky	0.00154904
	1CF7mwSizahh8X6kQLPLUwnxiqBmn5KYP4	0.00156829
	18G7jgHuFPU3GvbAoLYEYHa1AtWdWocBjw	0.00158495
	1L2v9HyN2J5VGWkhC64eeRFd4hEtRhbTyL	0.00158920
	19cEhyAHmw9AAmBp9Xy1kGK4dyFJTBurGV	0.00161372
	1ALZmDJB8vm6kuHLuhzVgtRgkzGdvFB5Wn	0.00162191
	1Cuy4Lr64vFek2qKpzjDdkbJQmHrtbxZXv	0.00163808
	137MuDqoUGMftHzVgAfaDzAn56atcTHEqF	0.00163808
	1K3hxBuV6Wb2MBUWH5TPL73oyx4xKK4V4V	0.00163808
	1369oSMCe7kLc6uchpNiuoRmKM9DTnxcdo	0.00165283
	1FvALNtU2zpcotYr7rRTGiNqdejAFmguGN	0.00165890
	17qHjVZYGVUGdj3NLoFavWgaYU2RK4Zg82	0.00166039
	1FWy5PkkcgXoy14WxuW1CQcZNixch7N7HE	0.00166262
	1LSFRxZg9gCEFzcG55gfKJxruuSLZ16S3z	0.00168778
	138zBPHxxAc2A48Tr98SitFUyNxCDL732q	0.00170556
	1Hr1UpsNCkuwMMYPtuMawXkoJZiMhumytN	0.00170556
	1ByaCdCvFgsjPqPQjCZuRWLQcBYSj1kGJq	0.00170556
	14xiVWRbPtLAXNF4fXyCStGpMPR4WmodaP	0.00170556
	1DdhEUFpFYZvx75NXL4gVKPYn6C7sjk3Zi	0.00171180
	16xdBZ2zcQchuRH3PoHrjaXttb4qJ86pkU	0.00182587
	177fY96syTWNvkPJL8ZDw7NTsLou5rKt4F	0.00183256
	1PTTb993e2b47oPa2V3otjo8sQror8iKsb	0.00185359
	16RR88sib8bvKHu4AEoJ7qEs94aSTNP1ky	0.00188184
	1LN9R6mAwJ7dxK3dNKMuEY1DvYWYKzBP6d	0.00190759
	1K3hxBuV6Wb2MBUWH5TPL73oyx4xKK4V4V	0.00196636
	1NtbijaT2TB9XyFgrvmTohJ8aEXdJF5SQj	0.00199355
	1Fr9zYwVzG9iRgpZTyKVCnsDfNVuVNZWkR	0.00207549
	18x8D3KBNoK9DV8bYjJycPULRZ34dqkfWZ	0.00213487
	1CFvQs3DqsmHDeEosScdF6rfCBLvmyMNwd	0.00221386
	1F6DBUnGS64nTP1kDspTNR5xEiHPWfF1Yi	0.00222818
	166Tyv6XW7PGLxANnek9THEoLcPefy7JQ8	0.00223613
	1BAyUqrHnpbHTBDNiPQTgqzuSmoQxfqmwJ	0.00227982
	1PsQKvJhBbLkymJX37nWFtfRDmAFsWHK6s	0.00231482
	1QCKRXfhvsMJncR2WDNqQuYZ2PgS4EkokT	0.00231482
	1GAzCSjdG88H5eUcafwNFPGknDBwHdm2Ar	0.00231482
	16b5xoQELasxRfExcL9QeBZQDW1Z39qbUe	0.00231482
	1PsQKvJhBbLkymJX37nWFtfRDmAFsWHK6s	0.00242140
	1L1j515fagNQeH2riADXiu6yw8fPwYqkfW	0.00247597
	1AhLB61LsNcaYEJKabqmKjNsxRaGBBM6Ew	0.00247597
	1GAzCSjdG88H5eUcafwNFPGknDBwHdm2Ar	0.00251826
	13X2LymXUzFgmAgkgsbp2STfR39HSadEYw	0.00255632
	18USYxxzXYEL7uSwMsDarQC2tneFe44mRZ	0.00259501
	1PyMjkd9GPVn63HjJ6rxsoQFqqxQRU2AbD	0.00272906
	1B33i2PYzi7kk6VD5c17Apy12FmSw2be5d	0.00280816
	1C1AgLUmw1KXp3CNYtMXjs2YyTXR5G23PM	0.00282346
	1MXmAzHFrBs2gvZKKgmPf8yAguNJucwsET	0.00300000
	1NktcR22esoJtVhXXmNVaDdoVxi7bu6vBC	0.00320132
	12G2gUSeKkgSGa27N47g2kY8WrEje9JrgT	0.00345915
	14hxp6d3L8ybGpiVj36MBJbhM72XxV1pXr	0.00348924
	1AVrWXZ57q7tax2juuf22NDhuHsoq8x3ha	0.00362341
	1M5X3sdnFY5EhJquWxhkmU2JwqSTQcbtPW	0.00365142
	12nuJTCnakGKRGuRifgZDc8nTwfRqXKfAt	0.00397374
	12Sm1mkgXBfRR4qSRmquyygxQvxbiKYaPc	0.00398781
	19aYMjAwC2BRxk3tVHqsvpcrWxpPyKbU1d	0.00399261
	1AZUCbgS4xrkdRSSLBMYkgFUMdAs2g1ZVg	0.00400000
	16BuJz5ZJSKCoVCr8k9NQqAxY57ZQi37UK	0.00400282
	1HLzvD4tGUTmD9a6D1Zuobcq6L5GdLqsA4	0.00412619
	1LGssUCYwe5WZZieB9yAP7nitazGEn7sPQ	0.00420985
	1Ee93Lj6txuZwqGqzE3JhY5aReV46eXqsP	0.00423262
	1MvVzbCjS6UoTqjsSTEhfGBPQyTweMgmxx	0.00492625
	1B3o1mUPFYW4oTbyj2so4MGEVgQmmUhszq	0.00523228
	19T1uSz6ec7x9KgphmGGPhapLAF4eyXcWR	0.00557904
	1EfDpfCt1k8dTUM6tDjHjgEqm3xJ86kjbA	0.00599900
	16HbmEmKMX7PZzCuaREjSBNSkfMqWoombj	0.00600000
	1Fa4vJ8mb9inA3NxoAKdZmrjUytakyQTdF	0.00650000
	1JSzuUVaA6deqP1hFK5yHPktW3XVKDNoJA	0.00691830
	17qNoLMc8DpajWaxhsqMSRwPSPypkQGqFM	0.00700000
	1CmwduNQQTxEbyTtM4oNRKvzjoxYhV6kFP	0.00900000
	1Atxge5yz92E6abEez3QTFaCPrgLAWDLP2	0.00921121
	1FfXFy3CpTZ3PdVCtTPfb1Fm8YoS3FckFH	0.00950000
	1EZNAVxXBbjAqtDN8btcZ7f7wQFveG7NnP	0.00990000
	1JLyK32uRmixgf6hZcC6dzQExuuExkMk5B	0.00995590
Show more +91

67 outputs [ spent]	43.50766216BTC

181bvWv8HKbmcu2gdZ7hSnpgVKG5Zd2uxs	0.00800000
1N8nks1GwbkxkHr6R3iv9862X2vYfKyUYy	0.06521517
1CcTNF2MDgwgaWJ6Uzo7tFd9QBKUab369y	0.06189320
18EnzMG2uLZuXGSqMHsEo6tQPqNwE3tNGg	0.00400000
1JRf1GgVhHNKZrYsjkawWL4pzKAm68evzo	7.00000000
3MaDK9pUP8rrTB9ovBhyFnv1CYDTHQLGnx	0.02917518
1Au8sqTBQupCqArwFcRES2RndYe1Ae3ukN	0.69939734
3M1NG4rSQDoJbZscNBWi8r6kQj5BwVKa2r	0.00686628
16d9LeJi8F8wMUhfTJbSDdQ5muTLBbSnz8	0.17913992
1FjQ9bYPSVUbUcGUHYX8jfSLShiyKxasr8	1.02380742
19miTkUnnz6TTxws6BF9RWGQvmL6DmouJM	0.00900000
39nvnSmzNzb4DCjTTuDzurnWaFCRzCPfA6	3.61129173
1G6vuoXHeoofaDyGrtGWVHC6n3LnU2nRnC	0.20584945
1CHmMsWSy5V76HpqS2QptHPH4VvK5TUohT	1.26040594
13gcwnungT8vPSRndoJCsGcncFwZXCqKq9	0.02400000
1G567Ku5rUsrSdehnt6Ju6be2GMuKoJZxb	0.08400000
1CCsRrLR1CmoHj2jYMmt2mVngQrC3jJALZ	0.16900000
1KGsDMx7bUm8M2Kyqss1igi5c9yTrLfPxF	0.23000525
1CWCb9SUpLJGwpbmxmeczV7MdLas2HUGwH	0.02500000
1Pc6SxoviegTEqWg6mYwaC5Nztyq65HyUR	0.29900000
1ExNKx2XLdn1Y2nMkBu78DCVFd3Kn5JaFn	0.01109515
1GN1mib8NPRUqjp49rU9jdkfQuoEePb76e	0.04900000
3Eamjme5Xy3vJW89ZcjSTMmWeRSJ2FAdjo	0.06820000
1GFb9vxHfYvVzfjmhKdWKY5oXA5BUAGC8H	0.00500000
1AdRFRWyKuVVs96ASqTHvwk8jdTKagtGmh	0.49900000
3EEM8AFZqTNNkGkHbk6iHF1qSLqv2UtJyp	0.03352468
19AJWcgk2xwAjhLuB7kcBhB9qux81iJdTw	0.23900000
16HTpPcDGPavv7QaUQWEEhTrjd9FoEfCFr	1.18791569
15Q4R5epcic66pLeLvi8PNX9YeoyNM2EQ1	0.15504036
177zXvRTqsSMQVf7FPZ4Qb9mXJiHPjM5av	0.02252100
17RPeUAenr7SxSjqtGh9mTHrgvRpTVpk43	0.61980032
3N66kV6w1Y8Jnx2VkL83rkRorozHQZsc87	0.03352468
139Wp1bQ9HGNroauW5xXKrbVGgf3nsPExR	0.10000000
1CWC4FiYRaKDUW4faiTuvecTnVBGaUi3xz	0.86751690
1JgfmAhf7w2u39jB3883TgUrc2NbpNbaXu	0.95899556
3GQHirDezdwtqxnKGXAP1gz4fpq3kMJ9kT	0.36173058
1GDgc9ghSziU5StrjhunihiWVZeqPCqWB5	0.00801160
1KbGYrT6qRozf2fa1frb5J2v4cex6mLv7N	2.00000000
17Zt9NxTjKWXptBfKt2DWLjXLJGkwtmjPx	0.01427880
37HzYDMZXR1EEppu8CTQ9zNYjAWsQsaRzL	0.64457165
12UhRGtYzFxP6nRpVtUgwiY7fiVr5diLQe	0.29290579
12Tz6RvWNTF8cxhyq2wfGeVZ9bgUxaJGBr	0.08175230
1BVpDsTS7QJzmiEDmTTSXbCdbgfmCr2ExD	0.78080040
34dXuACMKcpnDtSoimBWs7htH67NE7q1tw	0.04900000
1AnxpJXTao881DH9EtNB2CKGX6RRAdQcCp	0.26000000
1PmsEttFFxbD9Yomi5oFQ8WBaafUkf8QtJ	3.04194190
1HJRfmzXeJZpGZcAkrHpNMnxKtbGzHXYL4	0.04398875
1ADPTbTX4hp6QPekz6jUpYQHRJNmW5W4DP	0.00938726
1A3yHECxiz9KooXrddJve7vsWmGuLZEkrp	0.05677495
19UEJgC9QuZR9o34hMWDBfoPdQnjTJPKQt	0.99900000
14jowZwYAGtUvMuFgyj7QMm5n18XjPW4AQ	0.02305130
1MhkRjmCLXurtcPkTTpZ5Y4Lctd3VbTGgg	0.07010000
15veqfAQSp2fgh1gfs2fNyfJQQvaJW9cpN	0.06246020
1CL4Fa6h3j4gVkmm5GwvmKrd5sZo2wx16	0.02126400
175o7HYUAyRfA1aMoXhaZfgBoyNrMYWAov	1.99900000
1JFgFawZyEc191M1SmGxV3TvWfJYpp8odA	0.02900008
3Fnj6nR465EHAkEqao2xn3WWFvoqdHUiFC	0.07090505
3BMEXi77BwdkKfZoMh8RV8e2stiGQmzNUe	0.04800620
19qZwifJjJRQhfRoprGb5REDWhRmdB9G7f	0.06940250
171saXwJmxRqWc6aevyBEWzDso7Z2xewef	0.27000000
18w4ZGzcvNTcvS3YSRwyDyoMAnfepf5qff	0.00386831
1MJPp5YQZCfM2EFt9THZySieSqptxvMzKC	0.44900000
1B3JW3j9AbJ6iRmSd53XbKfaogjJSZUaoW	0.74793407
19wPkeTCbydpnKLDgfTXawS7eyuVQifkHv	1.71342081
1Q9Gbrzqp4Q1XaZRYnsg9NftyiRSQMYWw1	0.03915785
14UmiPH7Dqpqvv8tGBmbseGGnbXq8ZratL	0.00452421
1N52wHoVR79PMDishab2XmRHsbekCdGquK	9.39724238
Show more +57

Miner fee:	0.06515459BTC
Amount:	43.50766216BTC

Input scripts

0 P2PKH 1N52wHoVR79PMDishab2XmRHsbekCdGquK

SigScript

OP_PUSHBYTES[71] 30440220538c881aa87775541c0ab5ce9abf3a134af356e1381ffeb720df49f4a674558b0220105845e5513b3377417c79c5f36d6cb1b6b92b56d58097d775b9d00fbb08b9df01 OP_PUSHBYTES[65] 046a11580e919a254797f72a42c52777fef4f7a2e0dbee4eabbb5790c52427f0986cdfe390b11d12a79f072389d37fb753222b23c5ccda336995b22de7733b60ba

1 P2PKH 1CqjimxwNoBig3FGKT723Tqc41PhyEYhZg

SigScript

OP_PUSHBYTES[71] 3044022071b3d600e0eff71819bbdf087e964cf993f89133771e000a0e545fe21e72e5dc02205609b581ec29197be9e83e3fbaa834d53eaffc405425b1bdf9d9d469147fe8ca01 OP_PUSHBYTES[33] 0229d4ed7fa4853914b4c85670c357166cc978634eaf9465a8cf8fa0c2689ce6fb

2 P2PKH 14YH46hhrFERqbZpmHFcnjevpEUFW6RUVf

SigScript

OP_PUSHBYTES[72] 3045022100f6353cf2e338fa0d7c15612fc67ddd6d3121c144c113efc1bc7e77e6b7db38670220137b454f3e025000c48788338c6ab3bf3be1019ca2e5bbbe957ad58ac4ecbc6601 OP_PUSHBYTES[33] 02e57bee3756443c75f0211b0f6496f2d69019d67ce85390dfb1b3adc2ca41cf47

3 P2PKH 16YybYtV9t6Ju5929yaQx4ubemFJ7mj8qy

SigScript

OP_PUSHBYTES[72] 3045022100997aaa4a56d965d5edf3143bd92a0b8b6619fa3b6c6c0267dfb3d4adf16fe4cc02203f74474a68bc62fbab1fc374049cbbd1d97b760403d86a12d3c3733cdd6386d501 OP_PUSHBYTES[33] 033dde15d10b4fd3600de0f862eae06252816a0958b517f1c3025035f81a3ef02e

4 P2PKH 1MTZD7MVaGqEfaf2TpstJrzQsNbyvr2Ya6

SigScript

OP_PUSHBYTES[71] 30440220329bf70d249b6225b111075d1bf26a76c17975034aac2da85cdbda19d4756895022019b157070dadb09d85afdd5137192ba7c414e58fbc18135abfc04b178f4a647001 OP_PUSHBYTES[33] 027e43325d69267f28adbc5a5959ad232505e2757af3878cd3571eaedc7d64d643

5 P2PKH 1yBbRszT3YdsdsUHXP7w8FWJ3Jx8vbghb

SigScript

OP_PUSHBYTES[72] 3045022100d5ee9b230c95289a9093e21563e25dfd9215edace7d85d4b6b7a1a3679b7c7c602206f7c58d2fc9129a5ba076cfc731348fdc36510a5ec33471f4177e421b286e17801 OP_PUSHBYTES[33] 0384bd1e6fc34046063ec69ebac4b995a1e895d26c5c6520d9298153fa2fd518fe

6 P2PKH 1FKhz97LXCfymPJaLpbcqjj5sYG4WJeD6B

SigScript

OP_PUSHBYTES[71] 304402201f33f254aed78ea39fee599192f1e963e37dbe50b790fac2cec3bc8943f2e56902203b36c9e9c436a0bdc50cf8d11a10ea5e2e0a444228377b31c0104508f488914301 OP_PUSHBYTES[33] 03dbddcafce7b55c3c9fa53047bd151100a29dcf191a7b15b43c3329ca9d2fa822

7 P2PKH 16edmAMq4rc11C3rCfW1pXxwnVgDNWSp1H

SigScript

OP_PUSHBYTES[72] 3045022100ddbdf990c00be0e35dbec6752f80be31624d1805885180022718b9a8d73d6a3402203f002a84e25a628da74ae379cceae1c418266c220415782799dcd34fe0e054e201 OP_PUSHBYTES[33] 038c340cf036e514213a32ff8ebc330cf4f303ddd3b7fc6cb3407f9abe19013592

8 P2PKH 18FuR3CtXDP6FyFAXiiT36tnoLRqfZcGJh

SigScript

OP_PUSHBYTES[72] 30450221009232dfb7b9984a490a813ef860de1e1f9363b1fac2c6ea641c2ec8fd9e7a8e3d0220388877d55b8ec3bca7422fefa171261d1bf07e29cd80d91a22f0cf0e4c028e4201 OP_PUSHBYTES[33] 03d1f269a5f6bfba758aff8423b43f0574f506eb6dc93f7f84b85f159e7ae0ca85

9 P2PKH 13k6LrEPbQYNJ4piHaKXrJRj1v5hEw6ADc

SigScript

OP_PUSHBYTES[71] 304402207a60278b3d9c2ddd4d425284e0b8a052680758cb9afca183837a4af66a73c56102200c5d906f5f1104ea9a0db78af894232d9cf2aa2d83e7228812c5f4dfb01b570701 OP_PUSHBYTES[33] 0368a2ece94e94dc87423ae20621920a9a8fc474403e80e001549483ce57d020d6

Show more +91

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 4ce6085064877ef77a2a0e8e819d5481defae4b8 OP_EQUALVERIFY OP_CHECKSIG

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] e7d3bfa2fe1f0944e9e4744d7dc8b08a94564bf2 OP_EQUALVERIFY OP_CHECKSIG

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 7f5df3a353dc89ccac80461a8aea77212045fdf5 OP_EQUALVERIFY OP_CHECKSIG

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 4f64ad7009190f879116f48fe6d86f036a8af377 OP_EQUALVERIFY OP_CHECKSIG

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] bf23d89a10c42fe466d1478f612d52e5bddab8cd OP_EQUALVERIFY OP_CHECKSIG

5 P2SH OP_HASH160 OP_PUSHBYTES[20] da191c9705ba0385d9ac4e04c8431c15bf707e9f OP_EQUAL

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 6c9556469781945e0b90fe8616fcb1297ee663ad OP_EQUALVERIFY OP_CHECKSIG

7 P2SH OP_HASH160 OP_PUSHBYTES[20] d3e2da755096fffade7ff2815c8709af3e7ac3ae OP_EQUAL

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 3dae90773ad1e34d48c4f8700679dd080dcf39f2 OP_EQUALVERIFY OP_CHECKSIG

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] a1968df47544f9a90663c6cd873b0261e98b70e7 OP_EQUALVERIFY OP_CHECKSIG

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$ 62 803. 41

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Bitcoin transaction 09e109b80545d8f89275c9e4cbf0d49f4ce8fb37f06197d4f5b6627a9e70b1f1

09e109b80545d8f89275c9e4cbf0d49f4ce8fb37f06197d4f5b6627a9e70b1f1