Bitcoin transaction 0cc0f27e9b5230b2bd7fe02afaac6e68072948bbdb8fb04bd5bed7efe1382eda

840 632

249 798

$ 63 264. 05

- 1.12 %

Transaction

Bitcoin transaction 0cc0f27e9b5230b2bd7fe02afaac6e68072948bbdb8fb04bd5bed7efe1382eda

Time	2019-06-09 09:40:46 UTC 4years 10months ago
Block	579935 [606]
Type	legacy
Confirmations	260 698
Confirmation time	less then minute
Size / base size	8432 / 8432 bytes
Virtual size / weight	8432 / 33728

Hash	0cc0f27e9b5230b2bd7fe02afaac6e68072948bbdb8fb04bd5bed7efe1382eda
Version	1
Lock time	0
Fee	0.00532380BTC
Fee rate	63.14 satoshi/vByte
	Raw transaction

Schema

24 inputs	53.71088910BTC

	1KjAcVD39jsg4x1QxsJSbLehHcyoZrwQW3	0.84730000
	13HT9JE6KDFBZcYbP3wfJ23T11gBu6AMvT	0.94680000
	1MgaswDzsAXfz3pa6ZaLCxqRr6fkY7yrBC	0.46465257
	19A4irjPGnUL3tA5sWTZRQpfLU4pC3LiFz	0.29060000
	19TEow615fWbaogf6Z1fALPA66pvog9Ztn	0.20300000
	1CXHwVC2AGRgDjRwJ5AcD5TUTqzkX7wriX	0.02420000
	1L8VcM2ELtJKV2fzmmczMF1WrwayxN5tN8	0.07900000
	1EqmdmRxq1vpGvSsbRPvto94jV4pgGNpZU	0.09640000
	1KbEhJFyt5ky1FB34gLoMxqXL5arEda4MB	0.03290000
	19Sbta2YnrUGieRJfXvUzNQsTHdea8Y4ms	0.09770000
	1CbaXRFygbLm9B3nSav4Dad33G5q3H6SwA	0.04990000
	1GwdQdC7VS75suBoWmRqtQsr7zPpNpy66n	0.03680000
	16mFWi2ykoHLXkcmw8kZbgKtA9QTCieKrJ	0.01840000
	1Fm5f5wjQoAMGGwjDKHLmhAM3ra8xkH3ux	0.04220000
	1FhU6dU1batuKhbH3DAFxVHNufUupLZUHQ	0.14520000
	1K3922hb9dDwANa3wbHJWWBBhvWYyM2fhZ	0.05627096
	1EA6orfhEaZJzG3qYrnxp6GH31w7mkRwFw	0.02535430
	1QGTKtKWnNSEk6bMnPZUsATE4uT4xR1SBP	0.01879411
	1DTUPJfJo8SYfZm9Hny3NmaN7xWHpuCwBM	0.24720000
	1Q1QJqZypKfkwvgk51f84oGXFtgHNrjDeQ	0.44106885
	1CKZoY1ujuku1LmP7QkY1rfaGVqxUXrHpM	1.00000000
	1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar	47.54624177
	1PcgG4Ga25UYMVZRpYi97vqfaM6Q2MB6iM	0.98830750
	1F7pXS7rgbo8UiizZDUNajGr4GpsMTU2Gh	0.01259904
Show more +14

152 outputs [ spent]	53.70556530BTC

3NJUzfe4LRDtfrxvA8CmNt5KYA4Z5Jbpia	0.17721400
3GoPQMaHCcrGcqxzfuYtDTGzWTcDbGHKCy	0.29112040
391ZyNARx1MJvsqJcvg6nxpX5Y4ADRQCuN	0.62249700
38zgBdJk5NACuMDCgNKUwCuswkwP6KUwHg	0.17743500
34oQsBkiiqMACbwxDPcZMDP8d53LJXMXSD	0.17737200
3K93e8cHgNMt8NFa5mLsJXPPdVmhE7dsFX	0.35448700
3Mv1wTKR9SKGUysiLFtZtBRmRew75TLEuY	0.11673176
37Avdu5drxyiRnAzZujUTvWN42RvbdToji	0.02094685
39BMML57WxHkWx7VXZRFVjo7uANYeYtYSA	0.70232564
391mez6pmYJvubV4hFWqeA8uV4gvhHM8XS	0.08827800
391gwesXNaeCfXaUJMksrXq2PXbMobjU9s	0.11311600
391jGuM7ZT8uQvwwiPCyXMS6dNCHdS1GYr	0.08840700
3Ge2TbAEHp8HRUf58qgCsBr4xJcx9hzQiF	0.14899800
39oHRqEs4j7p69GewvaK4KUJJ4HAmvoWkz	0.17715100
3FqzDccd1YuDqNGvGJUrKJ6aSwXhvZCkBr	0.15950000
3KXUqyqdiYHQft1mLbgHNFaumSNBhdVctN	0.27580000
38RQ3wwkCigstyWYJapDVE48YvWGGNJZcL	0.03509400
391j9GZfSY9z2MYiY4xwZ35tj4uNQVFFZw	1.99649800
3FgTr1bxWPAikYCSxv1ncFCF7NjX2LwRCJ	0.26597700
1HaTENkuMQNsu72q3vBLSyUXtUZZmAMzie	0.25464752
3PNRN5EUUvANHnrvJVTJfXu6RYDXsBBWxC	0.50799010
35dZjpwUP6Lgtm5ZbuSnDzbWsEK3gJ8reg	0.12450000
391dLiHBjCCZ8hBwQmHQaqpLQm9PMPtixS	0.09099000
391iKxqFMruWg1ZtgAKdwcFEpmjmVwMqE2	0.17731500
391gGPBCn21uNBBjBTWZyRDSVM8L51bYaW	0.07100000
37R8w1nqQz7Yy4akshi8eFSgCFFKVJDX14	0.09121087
3Ew9jxTfcVVRxDZcGaZj8mrxLdXvLhrBBY	0.01410997
3E1ZdQLu6rNWdPjgBr7PMVGhK6TzCpPKtS	0.23086600
3NgfvD7RDo5uUWguHg8zjXVbWNWf2Y5BjE	0.03687400
35Gwhgjzeq5HcMXEBFGWb81L44TdntruLP	0.01729300
3HxARhugqffZgJWdtcz9Ro6yt7NDYfhZqG	0.08831300
3QHMnbqcnwaGLTfXMsi6C4gbb3AfX6Rqyx	1.28627491
391k9KXzSY4ks28ZBjYgkKr3XiWNPotahu	0.08822300
391fAzrdap8LrPdnpX6utVcYBmCMuy1ve7	0.17715100
36yktgVrVcjVLqCA9rJb4b4dvux53e2kLy	1.61246760
1HzfStFh2u3uvx1dWvNwBZSMTeKxUYoTEQ	0.26955880
3PZonuY8etsJxEoy2sMJAWUAtcUYcdgtyU	0.01430997
35Sn599vhWMMRoR8VPr2zuxLkmdkPBpCkn	3.59950000
38n5A7S5m1Lmy5nGbqBpadahwVGcH2r8Fr	0.35481500
391j3QvFGph7e1hW1eqEHd6M17b59rZvfN	0.06950000
391fnkGg6riqmJiWzK4JJTeUNrxMTNcJy1	0.92814636
391i3r3tf5XZ5QH7n1cdJFRfTJqyNCScBj	0.10537600
3G9XL4nD2RYbVXWDEC7GYJAEC25Xq3mNr3	0.14149700
3BmMRnrFNAXxqr9yGCnya3hj12jHGijZAe	0.08832800
3AHEXjXerhM3iNvYgyLUjMyrr85oSEi7JM	0.02691875
3Paaug1tRkiTX1HLHvU2ybNgmeqH5uMvEj	0.64376736
35D3YnmM9ZojYuDRFubVPEXQKpnDxDYG7Q	0.28046500
391jXnJaa4dqgwQ62Jxpc8WzJs8a5sB9a5	0.10601500
3QpRvjprx6EwbSeviw7BxvvcxWEQeYGg5G	0.20000000
3R2UeKzEYCEGkkQFsFTqBVqvyzF9e6pGYQ	0.32950000
3CcdJ66BRkEHTzE97XLHkFyfXytdJxUiqd	0.07270108
1GRtLyADhaLCJAPhP2wUErpHKU7FkyoBCB	0.03110000
31hMbU9j6L6HiHEp1FFQrMKz8crMezgxGb	0.07150000
391meGqsqQVxATWTzLPgonNMDuXnsanDK6	1.52004000
391sPfcLTbPQbEe7KThrSTmi1vV6oxZyuN	0.10628400
3MnnroDrrUr22yZgdxy2hVD76qCJHkrtBh	0.17715100
391U4EMAHadhhTqgfb2zJ247xzN1wastre	0.71010000
32K4qpBDoCrmLpGqfsqKNAdt2keHAaa4Yq	0.12976133
39JAdSNp5jtgCnfLdAFNmsKRVPVkM4MjPd	1.99550000
391jiVganyMR4ChPXeEY691U7fdvR9PMwG	0.08530000
32wAsg9bA3RTTtCeiuRTX1HrxpWY1dc8Rc	0.12405900
391rfHBZ3pkQ2q784d26penBmdzd7tPj8i	0.79878900
3DQG39YViKqTJA3FpAXugADEGobVwL9Wua	0.01410997
3BdvLtWWyoGoMrXgNbMqYFbQxCrcffPEoM	0.64277942
391C66ko6JRnzjnwAxZ88ELJPBZAAaFsiY	0.24800000
391pHBUqGWgJKaGf4WPox47t7WgGoDb7w4	0.10713500
3PsMpXGd8hyFN4k491TGkFJXTvxS6fYJMi	0.07052200
391nssysJGxiQgTZSVDjSWKVL3mF3fFRWF	0.08848500
3QBXyfwhuE17ssnqu6YrBJSgr2YiBNNLfT	0.17749900
33PakW36nD9C6hDeJ7NeibCQA4TjQCxYbt	0.07056300
3DhL6XhCkKcRJR68WirhkT6EZHzt8Ce8nW	1.26914637
391461HRQzG67Xc2EygMiQhP7kzdUPRUSK	0.08830900
3QiSr19mLKjp68TwECdHv8CSFdZY3eAKZb	0.03509400
[73] 391jeg92hxcAJEcLWFebqiYna8dEFSGzPA	0.35481500
391guBxqzvmVcnwqNa5S8GJDAM5KR2PaB8	0.07060840
3MMCRnsz4xi5QJH33vTwrBAmao3F48zNEx	0.14152000
3HRyFBVZW2zNoQRVZHaYGVZfXNAwaHeVft	0.06551057
3PPF2m5xH5uezgBwGN5YoJgkKZxNrQGN3X	0.01410997
1DXiNAecJ4ETvn5PKxU1pdLDVXBHnqAQUG	0.01147734
3H35mEwbmieLXA2aUipi7Hjo6ATKvCsdf1	0.15406200
3Lu9ysZvE9YHwLx9REnUiBvvN3zNitykpg	0.38696434
3Ap9wTPkaFp1VNrsmeC9mhgN2CGd8Hov3u	0.01410997
391pr2ohH1pUsqetV1yxMD4ED6dqC14LUs	0.08450000
391o5Xh4VyYLGLDbmKCBembnt7d7fAxgio	0.06378775
391poGcFwU5RK2XTrFGCcRg93WGXzdEZS8	0.10590000
3EUPNYYXXXPJ31iTmh644kPWRojjSaH1pa	1.28627491
391nL6JV2pE9W91C5cCt5EMJcuKUhgaJ2E	0.28709000
3LQpFVjxuYWHTcmrm8RtwaZCnU5Qwh3goH	0.49950000
3JRoD8zYgh3JTihNExgSUMH9Q7RcTM1xaN	0.01050000
3913eLJzk5ms95yQV3MmWDYkpvw7C8CEmD	0.07042811
3KtRbzezE5VDy76L2qQXpiRdU6shvcJbrF	0.08850000
3MBPeBNDqU41S78SwZgJhYYtQBpVHn7gXC	0.01558300
3MhknHs6oJGbBpqt23EDJohzt5XCk9vhne	0.01410997
38zajFncN3irCFTxUaCpdTE6BVT4YLvL96	0.07068100
38BdeKRaBR4sYoQm93d5Ug8Yphdh77nuNz	0.35583700
391GkKg326AnzJdiQGRCbs1YCnwWQK2kJy	0.07080000
3J4mXABnAcq2bCCZ2e1gKXryVK9VmzruNS	0.17715700
3BH9JLBZcGkey37fyN6EmRu1NmJ1bScZG6	0.08783822
341S25WGdnhxhkgUDvb3AiHSazzRKEzMam	1.14040000
3Qg28rGKWntEs1Gxmcfme1vYHTfd2uWrj2	1.17950000
391qUULrJkX6nRhrdsQF21GoHDdRLcc9U2	0.08831300
391mwnaJ45k6Zac2hVwnH76vqT2UkVDZvN	0.07131060
3FLsrWKtsU97CfBSoWacQW6tU7czfavMst	0.05690300
37X3xKyyUADGft5jcdRrWy1SR27Pp2T4H3	0.17715100
3H5Sj3aAj7dAYTbmZLU7QhQNffQfCs4YeA	0.64376736
391osS6R28ripDutJLpbr3Ls8b3c6iKAfD	0.06355000
37eoKyTA7yw5dC9Tv1B8dAuVqcL5NTBVJt	0.08950000
391odb6jngtbAxMMX6q64ENjA75u8a3PTH	0.08210000
38TDuiutPQ5xXR5VPGmYC5Qqm6KNQHhQ9J	0.12976133
3728DM7aESD1f4ETocA5BSF8vNdLcu6vrm	0.35486600
39KZQxGiSnPm6NJUfHJuvXvdNt8h7Vz5SN	0.17715100
18iM2hEza2PsfyCCdkWsXKBMTbcbCc4VDH	0.01368800
31o6EHJpPyCHhn5pecNJGAVSthzphrBgTX	0.01410997
3PRQvU14bXjdDU3jYCwBnL5AhVRRZmzVp5	0.65809800
3HXkFahCxgREtRpr2s1fus3DsLoDvDqgAs	0.06551057
3HNX3nxWx5BrNXdnjkSULLYK4GdkbDBWx5	1.28627491
334Xykdi39k8duwb7cvpJKkVVGKJa4oG6X	0.02008926
1LCCsFSJwdyuUTFKEANAqcAeYqsb2fXBai	0.91624900
391mpH7cLD46459SLbCWBDTQHCjvcb83CN	0.08848600
391rheyjy1mZPJ9dHrrw7GJDGb3DnEupBj	3.55904100
38xz4S6NhaKn8whXz7LTi9WBFM6U6dtvSc	0.11678230
32qYCL293DrCsRowi5iWzG9un6t1oDVAgw	0.01410997
391o3C16fQUgVJkfzgH7qhqUFWyPB6WQQu	0.09206300
3GBdSfawENcrMp18B66jYbiiiXK4VFM4is	0.05284200
3Qja2nJLNrEkZMcPXvS9v85itdv5UNoYgn	0.08830900
3DUe6xrnL2fJJ6WF6L9hrrZcReWp6KV7S8	0.01017361
34ATFAmAtZFeuHRTenWEafYaWWZK2BKRmn	0.03508700
3NbgiDuj3cNbBXpYf9YViHcgms9MJx91Be	0.06551057
3GgqMMDXA28pnyUeX9Ypbp9zKZAYbXRah9	0.01284744
1FA9LyeykPPZQD2R7Mcg8bAJEnazqpBQ4f	0.12686800
391rs8CCPhh7dMpMB33C63Qge8S4wV7hde	0.07150000
391qkksxuxgQxeuMCNJqHEAYoJeDVF9U63	0.10426500
39LNjcErYJpfRa2vPjdYz1MRxbkewT5SqM	0.14162600
391nCgV4uGTfibB13Zir8jeh3GNw5peSDc	0.06347180
1A3W8wupeZHEnNDuSx5syzHZSsZE6Qf8kV	0.10000000
35pBtF9nDBPBfXJsHw5suT3ByXR3i9VYDB	0.15950000
391KeLhGd35WKdtPNqC4f52BydYyJwrBDt	0.08830900
3EE1ih4s5ZQ3qRMiAeDBKvwLZ4yN5XkZhf	0.09099000
3L3AHtYjLYmm38MMtrXuDZv1UykeDayJNd	0.17749800
391szgfioArNBDMZ1bscruoSwav6ZDecux	0.07062300
391mwhhjpjsSGCPzVMJSg5U4K53XKYwKyG	0.18389800
3Q5ErFMLHUeGYsWw5UnvTHem5ss4wsg2Kd	0.01410997
3GBoDkPf2MvKe5U58DmiC36BaABpCnojiw	0.16237557
37qhAeeductvkNhVkEUqecfri8jLXRjrDr	1.00000000
19u9MdFLiUtspHRHYxGbZ6ERfhMEwcKZbS	0.03659270
391q8ofvvbR1NaPxRi7iqqQCZ6PrFW9XYb	0.05506900
3CQww6s9iCQjRrMSWZ21KpAYpccKmzRZYq	0.18950000
33BoYsQEZCjSTbgSpjMHmxqAornP6HGrN4	0.99950000
391fM5apo3kLQ9EeSDqrR99xY3s531daoY	0.07067400
35TTiueBC7B9A2cjC39a9XqL9mfpeyWSuj	0.01410997
34iieuaaPYQEfjAfCwWUGhxYp2BBCoYZ2U	0.08827800
1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG	7.18179782
Show more +142

Miner fee:	0.00532380BTC
Amount:	53.70556530BTC

Input scripts

0 P2PKH 1KjAcVD39jsg4x1QxsJSbLehHcyoZrwQW3

SigScript

OP_PUSHBYTES[72] 3045022100f56a1b741484ddfc112eef6aaf243bb28b869cf72cd0b8c46f576b4e1fc0fb7c02207388e59f59a6d4b678a54c26ab74f0dfeaf6dac1941b7d1a3ca11100fa139c0901 OP_PUSHBYTES[33] 0319153f6ac49a7f3eef7cbd5bebbd8221d891cacd80a7df3ecca22582d5b1263c

1 P2PKH 13HT9JE6KDFBZcYbP3wfJ23T11gBu6AMvT

SigScript

OP_PUSHBYTES[71] 304402200d85bb7e8f2186a821424ef49c3447afd07fbfe1ca84c60b64cd28c3a8185de702206f7be7a42c5151aea494478bb7340de8348c9b074752afad906e62b22c8c8ee801 OP_PUSHBYTES[33] 02d31b1ecc11eaf9786a8ea64ff99208d00aca2dcf60db2b4b76515a3453aa9bbf

2 P2PKH 1MgaswDzsAXfz3pa6ZaLCxqRr6fkY7yrBC

SigScript

OP_PUSHBYTES[71] 3044022069dce320cad48c665f3dcb35992502d32708afad4a597fbf66deb799d5e3995a0220062103bd977d37ae436a98fba7840a7ba559ace58395706a9b374885dfbbb3b201 OP_PUSHBYTES[33] 0236f0b17bbe64f0c21bb446dbc302f5d0b6757c232cc20ad01f1cce4e8dea2dbe

3 P2PKH 19A4irjPGnUL3tA5sWTZRQpfLU4pC3LiFz

SigScript

OP_PUSHBYTES[72] 3045022100bd866b1dd3a709984b62287897d7da1d4a0756a0ed850682dc44931e358817dc022053756ab8cec29106d1f59d8b427b807d5329f0171e8ec265ecacd6312a302f7e01 OP_PUSHBYTES[33] 02a160218a0260e0d8a8cb6d990bd42d2ba8646ed4ba59f5ee9b1398140729fc3a

4 P2PKH 19TEow615fWbaogf6Z1fALPA66pvog9Ztn

SigScript

OP_PUSHBYTES[71] 304402206fa1a3d81aa9a5863092f777ebf70d65fb725a5eefb6000c9690ad53d482be4502202c573fd87036fae20699d0bc8582f61f8a011679648ba9784187ddd8a36f2e7a01 OP_PUSHBYTES[33] 024f92d51c2916f5e724f7156eb69ff8a623decccd614b2f6b84bdfef9331aee88

5 P2PKH 1CXHwVC2AGRgDjRwJ5AcD5TUTqzkX7wriX

SigScript

OP_PUSHBYTES[72] 3045022100908d99f180788c3ce0aa9241081f1fdbb8de5d064f9ec374a6783ff47c61627d02207efd595297f506f97da049f4e8f2c0595a92455ab4bb35b52b5d71b253db51ae01 OP_PUSHBYTES[33] 038d4d5fc8f7f56f4730281a584b337f6e6cfd016ccf4e3efba27eb6851c60724e

6 P2PKH 1L8VcM2ELtJKV2fzmmczMF1WrwayxN5tN8

SigScript

OP_PUSHBYTES[71] 3044022022dde2362fccf72973b00e139d53bfc775844b2470f2706c6bf8eee12237292702206ea42dc27c84a766d31013470df137f18ae9a20384f842707f753e761e36c8a801 OP_PUSHBYTES[33] 03432699ecdf6c9583b398406b6e9354e37434b78f3482ce3cbe2389d99ac8f509

7 P2PKH 1EqmdmRxq1vpGvSsbRPvto94jV4pgGNpZU

SigScript

OP_PUSHBYTES[72] 3045022100f56df178d41dc1442181f8bdf3190df22adf4ab43733384983842c998f891b86022066a01635c6434309a8e16576890c450fcc9504a93c20aec1b0faadf995c6c2a301 OP_PUSHBYTES[33] 02cd7f7600db87f22aa1412f940fdb20b4da8ed388537247d7c93686fc256ba1ac

8 P2PKH 1KbEhJFyt5ky1FB34gLoMxqXL5arEda4MB

SigScript

OP_PUSHBYTES[72] 3045022100e752cf8b9f543f315485a4955035f209afc201c95a30a0b47dbf1b1c928ce48d0220243db282c05b963ad3740de71abe44d37987121982d79ef3db2050a08173167c01 OP_PUSHBYTES[33] 03b2cf5c8e008fe289af1a7b6b9ba4b7964fd695d5ea69e18a17dcec3509d405a1

9 P2PKH 19Sbta2YnrUGieRJfXvUzNQsTHdea8Y4ms

SigScript

OP_PUSHBYTES[71] 3044022001c1261fa9959af3193fee436f76d32d590e115e20ace1c5b3440f486ab10c61022037bc63375b9df393c0562046b59a5f07f6f6b256ecb99232c57c5c764407593401 OP_PUSHBYTES[33] 0269717c152a01a81b9e10e4135431d882ab6ac84f670a14cbc0bc2f5e775a315d

Show more +14

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] e217ac11cbaf4e8db0eae948e2eeba2824ebdca8 OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] a5be500e91d2b6b41d01d55380778642caf70ad5 OP_EQUAL

2 P2SH OP_HASH160 OP_PUSHBYTES[20] 504b1ee4158e59b2681c0c9c5a641fb8b132ce7a OP_EQUAL

3 P2SH OP_HASH160 OP_PUSHBYTES[20] 501fe3c4b161d6f276f8b404a205a9da95f81572 OP_EQUAL

4 P2SH OP_HASH160 OP_PUSHBYTES[20] 221e0634180c0ff56b31ce9ad03aff37e50ecc19 OP_EQUAL

5 P2SH OP_HASH160 OP_PUSHBYTES[20] bf6662faff9c86f4b0e22958556b3272711b8adc OP_EQUAL

6 P2SH OP_HASH160 OP_PUSHBYTES[20] ddd7efb08b00c45fd6e45c7b276c7676b221fb03 OP_EQUAL

7 P2SH OP_HASH160 OP_PUSHBYTES[20] 3c1fdcccaa0c8c52c2ee9043e39c504e5ef73190 OP_EQUAL

8 P2SH OP_HASH160 OP_PUSHBYTES[20] 5224be9a881f302fa94b61b853d80d88570ffa3e OP_EQUAL

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 5054df8bbbaa1afa31e2d4c5256cebcb277441b2 OP_EQUAL

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840 632

$ 63 264. 05

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249 798

$ 63 264. 05

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Bitcoin transaction 0cc0f27e9b5230b2bd7fe02afaac6e68072948bbdb8fb04bd5bed7efe1382eda

0cc0f27e9b5230b2bd7fe02afaac6e68072948bbdb8fb04bd5bed7efe1382eda