Bitcoin transaction 0ee1c7ff217a6bb359f250876e25f5235335e0dd1554cd927d670f03ad6b414b

840 632

249 798

$ 62 975. 23

- 1.09 %

Transaction

Bitcoin transaction 0ee1c7ff217a6bb359f250876e25f5235335e0dd1554cd927d670f03ad6b414b

Time	2019-05-31 03:58:36 UTC 4years 10months ago
Block	578626 [784]
Type	segwit
Confirmations	262 007
Confirmation time	less then minute
Size / base size	15317 / 6121 bytes
Virtual size / weight	8420 / 33680

Witness	8da6bcd3ddcf3232ddcbeaeefa02109e87fac31e8ba2dff27c8636d6b9f831d9
Version	1
Lock time	0
Fee	0.00775744BTC
Fee rate	92.12 satoshi/vByte
	Raw transaction

Schema

42 inputs	3.67478677BTC

	37bBAQixTmBJcSSgqm3QC1rUYcKv618sgG	0.36899393
	3Acz4viwDhbvBTDAJe5Y74BtUzkUBgaVgF	0.01351420
	3CrEooqD4GPEUSEWsdEz3FKEsVaRFqGz3w	0.06274442
	3GBqPbnoWbwsJ2fMcFXm51JAct4h1eV2Dr	0.03812930
	3DiYBY9Co9HHMKQbz9b1jX5kQJDrFiEdSN	0.01346946
	37siWBiuAREfDif71t45rzXjKzowRtuyYY	0.03798113
	34qJSMohb68q87Vm19X6sCx8tq9fV7zrBk	0.01346167
	3GxZS4GJuBfWaC6bQPEeekeB2CPapQwxhc	0.06274442
	356UfwkGcXSEGjw3SSXanRj6s2thwtK5wy	0.01346167
	3EY1fdqnPgQGyfPCbtN3tuHudRFBUi2aSd	0.01360490
	37nbdPD18CZJEJ3kMXiVP6wS6Nf93dUPY8	0.01346100
	3QGKgho3E4vnb6HD6iRt12S6vvtGotRZJe	0.01346167
	3EeT8osR6Ji283Mhk6aay1qGTqgLWVUge8	0.01360490
	3K4hzLoz1jg4XnkFy8BERPRhizr98nMXqR	0.36899393
	3CJ3wk3qMjtUEA3kjACisWWLG58rNDmTYb	0.12379927
	322jwa9uuAXxUkQrk5bQKMEtDpVqHuajzS	0.01372902
	3DgFUwMujaLMD2knQ5QYF8z629gQmMyfsS	0.01351418
	3Dj3Ac1nbc4674bayVJUWHfxurzaGRbqG8	0.02582174
	39wXYnuqhc6dMPJq5FkJkJUCvaKwDLqbw2	0.06316559
	3CfnfV77B3ThafFLT5VjZqgfXpU8bv9Fzu	0.01346167
	3HNfTSzzeozWKAE8VKxHyw1C9GQr1Kbxw3	0.01296167
	35mME98Gv1Zd4dpx6zXdoeZBgS75HEDSHn	0.01346167
	385uUfqN4qC3KPAMJ8esuuijT7YR8vm9NG	0.06250060
	3ATUhuufajo42SdmjSkm7mczHCGHovU1nn	0.01351418
	3JKX9m9uTetVbgS3SHTUmrNrGTEb7sUBRz	0.12379927
	3Dve73BeR43X7EmyFFnCUt3Sh5A4uPyVDG	0.01346167
	3PKJbe5FwAkzpebtLnBtAKUjibhshu71Uv	0.12379927
	38VqNSiKqwsonbCkRWEhmY2Xje1AmdJ9XY	0.01346167
	36qqF8yeV7gS4hLS3huY49e9dHA33LYUzy	0.06274442
	3BkZrnz1YFJbn7ageSGwH25JXNMmnnaxL1	0.01361418
	33v6SAwJZ96vprzaSZPvghZ4kDN5scgc1h	0.01346167
	3B6Fp7QtjyNQzjK8DvTBaRY5vcAJJx1kok	0.01351418
	34oJzd4Avn6nKJGHAN1p9pXpMK2Ne1xbKk	0.01351418
	3NWR6GmrPxrwByQkMqeG6hS78c99wF9zNS	0.05043686
	3FwMWw2xoDozULYEz8S81KodWqRkrrJVK3	0.01351418
	36awt2RifPVtwPgeZ7oAKjVBBKf81zjBU9	0.01351418
	3DLNB8xFcftL2dor4hMhd7jGW84dkSUPUy	0.12428221
	36j4WbVCSFCuzKRGfiU2L2HL9jAZcwN24V	0.06274442
	3MTiB3TZn4JYyX2RxcFia6Q3EMyhZD5twR	0.12428221
	35G8FmCLmwc7Yw7uHqus8LJi3MQ8sCTnuS	0.25030585
	3NCT9pJFZzQsv5qaNEBv72mX6uKrFQkpKx	0.01360490
	38FPb48qin2GAobNXMo5toBFXcKUZk994v	1.22717526
Show more +32

88 outputs [ spent]	3.66702933BTC

3JPebHUWx8q2zkEosAoLJoQ93dYYAZP1Fh	0.00682073
1Lk2KQBTn5kfJVCD6LeU6njUwSxzaRqoLD	0.02728293
133K5A8g9cAdynmQqd2YNBVxhcy8JGARii	0.03921921
1LBfqF9CdhMvPjPTaLnadNGPtV44F3zguM	0.03921921
3HVPhLYCG2LW7ijoqHpFCFw21UJF2KMcJf	0.03921921
1BUVQt9e8q1U3g5cFZ2wyyTWubfaUx7Re5	0.00969823
3NaAL1xzJMtYs7M2wP1S8Gyki31Z6Lkqim	0.01087054
1EJBfTk3an6eM1RoYd9dMFpnZ8K7umzR7w	0.07843841
[8] 3HzLsPQ6WNj8ggHmbQajhh7PoLqJ3DViMV	0.00581221
32n2WE6aak26Vtyci9xqzZe3yw9mUN62xt	0.00784384
3CS9Yo3GFFLrsYwmnWP5DPZKga9wAKVQ9W	0.01598609
1M917D3JC7niF4ue4zFMYY3uWUnv2oVCEK	0.05467243
3LT1qz5miESwmBL93CqYXZaeatAYHEoq6V	0.00621831
3NGfAYf3jxpfRx4unsL64taLF6TSaS9pGq	0.00784384
3KLc8CvfKd2yE6bhUC43gSBdc4LAWHAtKY	0.00784384
125aspJ8Sd86M8aTM3Vfg13aVRbsCV2s2j	0.13839690
1N2NpjVjvXRTffdui62AiSXJoYEjr13chD	0.00916536
3KaGTSPk77ALFaGqiEacHsfnayrPUpdffB	0.03921921
1NutoZaveibLnHUT2Cvf1BRHcZPuX9xCW2	0.02826453
16jWbkvHAeCTYGEjTKo1vbcEr4n8N7Bm5n	0.01195759
3Bwg8neq37ntXyZ4z61ehB5PbNh82P9sx7	0.03921921
35u92TkUZTCk487CQ8kZxy7uDAbafYE3fk	0.00784384
3QTtBESnK2yVZuA6m2baCVjjfVqK6ubQpb	0.01411263
39ucZjoLfkBVdGZwd8JfrJeWUEXwYCp6Gx	0.03921921
1G7pD6diTJH6dJgYpkXcuVBqrK435Tsu7Z	0.08062935
13wZ4mSaFEgwPzSeZN43uWHuPzKm2vZnbg	0.01817366
1EgsGZzDNXKLe4tKJAaaRjKWNLrLhqma98	0.03921921
1Pbi8vHN4LgYYuUkihutJUVkbpe6jErUVq	0.00908683
1HAjT6q7eqHDXfXNEHQpYT26TqU1iwuVWd	0.02211129
3LdoFsjgLJRwRexaEvwTM8CEAthuLjoJvs	0.00908683
164FWQXsPXG1vqcfG1uE4R2gBVaYc67vqv	0.03921921
38KMyqXfeY1fVk8pyo37hjEF9oMXKGS2vS	0.00666592
38mKjn1WyLuAVqy1oF2UuLFWYU5c8dsmPu	0.02461858
1MqYDnQbA2YERAkWWca4Ft4RN67jip6HvQ	0.01348665
18ZySrZmA7HwvgHWd5YSSdUZAF7DPdVpRX	0.03169509
1Puph3EatC9Fds8FsYKJGNfw4z4ZFsZKzE	0.01055082
1BXntVRYvWm2SyCQELTQPcdziBcm2tVtRH	0.02355284
13YKMK82w7EDYEx3Yr5zyFf9xKf9dWyHQN	0.00809962
1LVmQLdwC8z7JfqTTzvDDVqvm5Xznrs15e	0.00908683
3CNy64xFDMF3yUbqxD6eJg9sUCcARdmtUP	0.02063271
1AAjTWf6RfTMviUQGi4sFZqqDRs76QSyyr	0.03634732
19V1DsSfdc6pGbTmcZX4oEh7fak1Syxo21	0.67461297
1CXVL3N4HyCJfKJMPcDSsHGNgX3R33uM7B	0.01817366
1PJYKNXaNnza1KnYce6MhCsU65f4FVEur3	0.01058223
3FTk4Mt8De4H6L1KdHUnqAgZg3NmTU9tmk	0.00749271
3KUmt9tCg6EHSKFHz9wnioj5Y7YtrqZbhC	0.01230424
1DVhPoiRPkk96CBLRU3oYRpSzDVxyfotsL	0.00908683
1EmKS7DuN6dEYnbKcNauZJzm28AKTjHboJ	0.00784384
1FoHpVMZ7eCUqhrrcd4Ej5ysGdt9xvTErE	0.00908683
3NDeBpZzx8sULGoa5TTUf5XHgjdpdUA1g8	0.02355284
1LLrbiSieB5cBd1jp6QR5XogJB5MxKeXAh	0.00803119
3AsDE6xEL4HCxQ3vzbw922M7Ezw9JDjh4J	0.04486762
3CxkJXMAcJG9eeWUd9KT69zVt6QSA2TVSJ	0.01470720
1Dhd6MVpxMPG9ZZDDyLCWMWd6TYCKNSPD6	0.02355284
1KGR1tg8tgBoMsaWydCycjoegfp6V4QBCW	0.02344626
1GUn1i4onQheRFn3gZPQoW3c6C7KGuqcTE	0.01817366
3F2XpVVMJNw7JigKD5gHyCAM14tWrweLiy	0.00581221
1K431iWP8srF6xJmXgguPwPfSQyRr55Nb8	0.00908683
1EVaK1n5sU6ME3V8BTu4Zgy9xgmyhodNUP	0.00735360
bc1qr7c08a2fp7f8v6ewqlv90wvz4ath49m9zv5vw5	0.00948508
1EAHcWPDAyJh3sdF2x4Pv67DUa5SEAsRia	0.02600404
1E8VgUYSpQ6c6dCJ4kmSwszUJYNhCwBZdm	0.00777990
1NKZ8PkFGYYyrvcUZdXRV4TTqhYqrUYcGs	0.01544761
1keSnNTE5ZohZVoQACH1JismXNvjfSi2y	0.00743886
3LEHsentEg9azqNDyadjYz9A9gctqacYJM	0.00554184
1JaiP4nceDgvmdvRAarWG7e3v3T8h3oi79	0.00597824
3MVR6vpYzUxUsBbL7q7b5DnwUWm72BYHXy	0.01843729
3HqfwXsmssdE8hHTyiDYw8GyME7UQUN4Lu	0.02022661
1F1D6YtR2sQK2AudiKZgyCuqA23BwdFeHg	0.01481378
1NgSzyi4i7aASPvtnZXuFwydrC8MAi9qYQ	0.02353152
3B7gvxgRAf2apvBKEjXrzSvJc3Rv5UxHS5	0.00784384
1KYVNT4K4WXbohXemhk6MTtV7iMs2SYKHa	0.00631703
1BxbdvYP6xqbZ13CpL5SANaUo4DtyrTSgd	0.02930671
19v44zpikFKBpMdFh9LrSZpQ3hAT4qg6Mk	0.01844739
1cndiptztDrns6qbvgNuwMfgyFGiiUueL	0.01353938
35CrHErw1Q7juQXuStTDgZjYen9YMQUmBD	0.01487660
16eFiQc5G1W6WsUkY6QKp5PXUFLxsSZdyE	0.01738613
3JvQ9pLKeBsAb1D2WnRkuPNWycFK3a9JiY	0.01481378
3LSZ69SEcPkJCUvZf1ZtRVDpCfwn8xbDep	0.00590195
3BvZdmSnb8rmFcMaGN2oGPEs1Qy3cypPAL	0.00784384
15QY8DNGBnSqZf4TfQMi53X99kaTmWj1tU	0.01058223
39YjJ8AAJsxMPMreeTTQdSSRwKd1VSLovL	0.01837895
14PEwLy4HG1SxmjmNksgQAS5FWTf9LfokT	0.00908683
16qpVhwVcPBWf8jKSoWB84hEmR2M1jQYCj	0.03921921
3FdUoKUvk8AioWuMhM74zvvPqDSuNE9cbT	0.01058223
16eg6G6taFCnhCV1ep5admeHXigFCM1RVH	0.03378394
17HmYgjre3BYbLXigebHXYtVSoyryBTCP	0.05955912
38FPb48qin2GAobNXMo5toBFXcKUZk994v	1.18045757
Show more +78

Miner fee:	0.00775744BTC
Amount:	3.66702933BTC

Input scripts

0 P2SH 37bBAQixTmBJcSSgqm3QC1rUYcKv618sgG

SigScript

OP_PUSHBYTES[34] 0020650e829718a357bfab0f3731da1e94846bccae72dade41871832446744179c03

Witness

3045022100826901600119f4227644460cdc4ad230873ef2b70bb2fec3d0eee33a2459f3ca02202325944b834b6e06164c346bd4ff543d12e3dec004b059595e7473509e51d05901 3045022100f5b22e1c92e1735f57858301fe2ef4598b103805cd4ecf7f0bc2519ba512f6310220198340ad1f4a15fcd7d57d1a8a16967b798fa29e2e809989a00cc2a26150eeb901 522102d323d708f63a159be4a4e5f10d23d878df25b101f738c3424d07a04c969ee3fe21031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

1 P2SH 3Acz4viwDhbvBTDAJe5Y74BtUzkUBgaVgF

SigScript

OP_PUSHBYTES[34] 0020c79796441554cd99dbb8628c06da4074218caf8faa12a408b859594469184d3f

Witness

3044022050b62c567f2ada73ddac14d87f27428a77045d717477958a41eabf1de7b342b60220438a9436e09cea31f98a3875ab260070281d9407dee86431378f10452da4ade601 304402206c5741cb65b65fc83ab5c0fa4987d9675e77a174bff5dff1e05f08649816ba4102203d7de619c4a17cb6b9084032c4deab9215df7892f1acef30d04c4760f1b3c0d501 52210346f7b44841e267131b98c6a1bc918a11c9efd574c6f635d7bd54d0d1e9bce41821031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

2 P2SH 3CrEooqD4GPEUSEWsdEz3FKEsVaRFqGz3w

SigScript

OP_PUSHBYTES[34] 00209870c56f2a5b04dccc228661278c8fb3587de784f9a77eb967840d243bf450ac

Witness

304402202ca3cf12aa7a4f5f32dd1fca5e628d5bc3258c41432b0bf0d9a6a5b95ddefc45022044eaf017b662d57a4d1697a3e0e419dfcb7879c33ac97ad453e39629246270b101 30440220170cf0868f8f605fdaf81d447aca6642f8021c648071a680e5779811680690dc02203c0ab0a664df6d4829bf0dbd15c96dd885007e621a442d9a1b7660c2bb546bac01 522102be3b39021dbad363b9fa946663f8fbd433e3d6743cc43a41886ee625aaf8d6d421031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

3 P2SH 3GBqPbnoWbwsJ2fMcFXm51JAct4h1eV2Dr

SigScript

OP_PUSHBYTES[34] 0020f1597179a080f2d9352b1daab91d17c022e9d58e9dccd631d15a0b04883c3aa3

Witness

3045022100d8e8717029544eca2154a271d5cc9c9ebbb54ff5ff4e00c4d52f561739df6d1102204547f2f27bdf811932d6bc339f70509b2ddd475c4ad4d6aa3fe65b2ff348dfd201 30450221009ebd39321b50a3f2766ce7bb8a8a94546e4e65e957eb830a5b5d3521cd4588550220105f9b53b90aaa94ab1e22522e8f6c833ffad8e57a7e95b90764621a47d528a101 52210263663af11cb2ddbf496af92e52b7b3990f348446f42ae3a90a31225ddcad71b721031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

4 P2SH 3DiYBY9Co9HHMKQbz9b1jX5kQJDrFiEdSN

SigScript

OP_PUSHBYTES[34] 0020cf84b9b25a87493650ab1d1a5d4626b19fa70b01a66a127b2f47ec8647703715

Witness

3045022100cdad02dba7616e33a3b4ba02d5dca3230ad522754a5c906ddbbef5bef3739e10022034d8a03956ca69d92e15f8dc1c62beb8983513a4569b0887ff121e13442f30c601 3044022032160bb23818c4faecf486b3bba032445090951f7f0ed966115f98a342ede76d0220403bd4b320d2d705940783bce1508e9a6a7c8ce782b65d6c19f295df821745f101 522103ce4721d80b10da14d1e1a78bdacbf6b5780cfc20bf05852a0c43ea0434e37bf721031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

5 P2SH 37siWBiuAREfDif71t45rzXjKzowRtuyYY

SigScript

OP_PUSHBYTES[34] 0020ba8966f0be3897040b11fcc8492ca4e4aff24b0d922072653a3f2c95b91af824

Witness

3044022047067b3188459e4100a2df5dda8a71f3fa5e1e3cdaaae8b60ca274fa82a1f7ce022033065e670f880dabe4cc46fc58bf4b50453993b8050e964e018ea7e3a3afb23901 3045022100b928749364d9a343355c851b0bf84447172e641df219f123abeff0e45474bd17022074380a39b49058db0a71216f2ae33b263281658cf7c5af7df429fbd918f5539501 52210246a579185c777badec112f871b120834cbb9af50b1b95667e13653bff8e2d60c21031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

6 P2SH 34qJSMohb68q87Vm19X6sCx8tq9fV7zrBk

SigScript

OP_PUSHBYTES[34] 002012afdb27a58392bb680dcb49ff3ac734a8643dc2773677b9b0830bb6d530dd10

Witness

3045022100c34a5283098126ddc21b23ddc028ea388c39736a3abecc96415d505a0e8232c3022034ceb80ea069f373277d2e0ebcc5f4c74bad81f06a7b1a3160e39c060651237901 3045022100d7489a2320377de2fabcb4160e6551d712c2285c761074d0815508b3e4226e4302206ebc39aa9b08ed6dcf9c22c73b62807f97a62be981baea72d066b27f4ca3401301 522103b3c278bdb8811a0d698dc1fadb66a6a2f125c4797e45ee7a9ba019bf6166968b21031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

7 P2SH 3GxZS4GJuBfWaC6bQPEeekeB2CPapQwxhc

SigScript

OP_PUSHBYTES[34] 00205b360ce84037ea7c6a22c4b0967e28095bbd2fd2396789434e00c80426fb51a7

Witness

30430220331d3abb02548886dded9c8a9a975ef8b140a652c17db20ef70221f8d08b934c021f608f15c9625e5017f61d9f71ee5f66a9e928a1951c589e83ca5bafd8c766b201 304402202749c5e52e56a1e368dcec931772b00a04d2bb4feb5de47477bdfea1ad8a4b6202204213b849acabe2ef82e0f1507e7cbc1ba6a2643af3025b97e570faf7ea85926401 522103f012dbc50c7348c7ca50f1dac76a81c1f6e0bbc3bd1c690ddf616446158e509a21031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

8 P2SH 356UfwkGcXSEGjw3SSXanRj6s2thwtK5wy

SigScript

OP_PUSHBYTES[34] 0020235532bea961d56fa394d8e2e0ea414d5ace4664e1c691cf782420330ee05b00

Witness

3045022100853c02ea3a155a444e50920c08676b6944e7baedf4cb9bdd2d4cb52b8f2b3b6f022044ef7a5a8480d66754e166b672a87c5fca79515514d0b82d73db0c9079b39a0001 3044022023d6b7427979e1acf1f1817d3b90198cb7c42a50690673a692e2d3581780d02b02206952ae7b9f103ec0b55bc41a11beb097bc3639d8d43404b0b2662663be33dbae01 5221039f5131bb5589d66a1c5d4f5c50d4433796c6237f3245e6ed23a4d91295a0cfc421031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

9 P2SH 3EY1fdqnPgQGyfPCbtN3tuHudRFBUi2aSd

SigScript

OP_PUSHBYTES[34] 002005cce4c279bf75fc8dee4059eae6932b69706295b5f182e54302ba522b3c7b27

Witness

304402205cbac2558c8850e52aba10233c1ef3e5cacbc71c5c28d277a41a59efed046fe202205c04788488a5512ab775b8a18dc06953c6dac042830441097e03f97df2c4fa8d01 3044022033e6da99405be82306c3277e12423b471fc8322288a08943c03b9037a7161fa302207383170cb49a30ed4489b42e8d0b2f1dd3b7715a91befbbed0592ad93cc96cdc01 522102dde917eaeba4199fc0b93f9390712ff9982cc672ce6213b57f43cce135f254ab21031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

Show more +32

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] b73142872fd4209b18f7d1fc84d0a247d09d5651 OP_EQUAL

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] d88d6035d7b2236cbdc17ccb1e1e72940578b90c OP_EQUALVERIFY OP_CHECKSIG

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 16602b419fd7cee8d63c3b6ced2e3067faac859a OP_EQUALVERIFY OP_CHECKSIG

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] d26ef6f3a9b7d8f17545ea24d28df435b242957d OP_EQUALVERIFY OP_CHECKSIG

4 P2SH OP_HASH160 OP_PUSHBYTES[20] ad4f32135133ab2838df62a012b5d90ea961e29d OP_EQUAL

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 72e434abc61e76128e767f60cfbe1e9c89e54060 OP_EQUALVERIFY OP_CHECKSIG

6 P2SH OP_HASH160 OP_PUSHBYTES[20] e50ebee1cd589424b49b5473127882824752cd4a OP_EQUAL

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 91d99b8ff6822df20937e83bc65b51352a5952fb OP_EQUALVERIFY OP_CHECKSIG

8 P2SH OP_HASH160 OP_PUSHBYTES[20] b2c8e61b9cb9e20f9a45cd7d9f50d9f7966adfb2 OP_EQUAL

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 0beab0bc08fdae5c5710a4f355deb2463b62afc1 OP_EQUAL

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840 632

$ 62 975. 23

840 632

249 798

$ 62 975. 23

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Bitcoin transaction 0ee1c7ff217a6bb359f250876e25f5235335e0dd1554cd927d670f03ad6b414b

8da6bcd3ddcf3232ddcbeaeefa02109e87fac31e8ba2dff27c8636d6b9f831d9