Bitcoin transaction 31b1f32b15d963e6860c39513c78fe6f83255c6762254ae7fc1f220e9eb51e2e

840 632

249 798

$ 63 477. 37

- 0.85 %

Transaction

Bitcoin transaction 31b1f32b15d963e6860c39513c78fe6f83255c6762254ae7fc1f220e9eb51e2e

Time	2020-02-11 19:09:51 UTC 4years 2months ago
Block	616962 [822]
Type	segwit
Confirmations	223 671
Confirmation time	less then minute
Size / base size	15020 / 8195 bytes
Virtual size / weight	9902 / 39605

Witness	552d717b5bd8a7c59282533923133558af59e9ca3720f4c7da5dc27d8a0f04b9
Version	1
Lock time	0
Fee	0.00281311BTC
Fee rate	28.41 satoshi/vByte
	Raw transaction

Schema

31 inputs	8.32509694BTC

	3PR7hFVhSBXdcQzgHnCUJbYa97kY6ryLex	0.07950000
	3Fq2JCaXKUuvNRQ1Xi4PWVWRYmpXCcxY3K	0.08541307
	3F5YFA2rBZPr8EdjjtacJU6zAevnrbgER8	0.08000000
	3NQresGQdzL5wVhyxYTfJKL3jTBe3BtzWJ	0.08930000
	3ASP6eSwRiZcx5T3aP4szTusBr474YftVE	0.09960000
	3EmgvqobdQ3b97rsbhNzNdXoCoxGKen65Y	0.08503124
	3Lr2xn6gTMd5HtkNpYs8g9y6srv6Gppt86	0.14200000
	3EEbu3gVCkCJxX6xz1cCVXEaeSgQoVauZS	0.09276649
	3MSpmjaxKKokcoETXYtAbWKM27G2nkQUWG	0.12320891
	387v4hWkfmn6BaQTg7BW4G7MPApJXFV6zz	0.24020812
	3DM4z4RuWZCPnV6QN3hqvQviNMWqRE7DmN	0.11950000
	34BmpJwExGSZM8v6SNtzKZLVTPwqFroKpB	0.20000000
	3NQresGQdzL5wVhyxYTfJKL3jTBe3BtzWJ	0.08744000
	33DUzjuNkuT8qBYG4Fhv9WwA3EuF9zbB65	0.18770000
	32KbEPzAQ2L6sFGf8EtdeHBCwSsMAUbsTx	0.20000000
	37xJiwhSNwkFeQ8Jc4UmNpvhR8t6AxmgS3	0.30000000
	3AFD1eyfNL6WC33T4Pam4mMa3C7rdpLnv7	0.12120000
	3M1Zxq7xtmrtFUYPXPNJMPJ2wfNUwN56pX	1.18809799
	3NbzhyUn8Npz6KCkJkYFQ7Yr6gBJsnCnQA	0.20000000
	3Pa7f7QBCAfZf3uY2HSMDfAFYmtB981Tpd	0.28418977
	3QjBPWhiF91RyU8TX8RHKWdr2dHBkLME9v	0.39649164
	3NQresGQdzL5wVhyxYTfJKL3jTBe3BtzWJ	0.50000000
	33kUrVgBuTsGLjog49xMk2vN3oJWjHUygu	0.12000000
	3A5ZyBwSp6gt6yAJsr25MQSnXPY4fMLtFx	0.39950000
	38fouhoMtbSPaguJQLGSGNLNCgRFCDP5S5	0.28627900
	39R1JDSi8zSmSJnfp4VfitMhw9emG4VbG2	0.30000000
	3KyF9v6T1xRG7h76iYFy65iLiEdcKEpnAm	0.20000000
	3E9zbqfp7MzdRvvsQamjNyeZ657oYVGPQm	0.31767071
	32SydvhPgm3NH2DwBeCZgZhvPnKwgLrgip	0.40000000
	3AV4rAM8pEN5VsBmTFDSZGPFdMARSPsN9e	0.60000000
	3Det79Ju3mSrCWa8gcTJho6FGp2WgMQKAF	0.80000000
Show more +21

149 outputs [ spent]	8.32228383BTC

1PJaPrftxDbeKU7qLX1uMnfGPdJJm1dukK	0.01017335
14JGYWzLA4zcft8pRaXQLE7K5AjpPxax6P	0.06661411
1pMFMqNDM6h6NLoyCUuKiaTF3ASK2ef3Q	0.00972131
114QnUMPnjNS4DVsPCjNEL2BEZm8wRMoPx	0.01526183
33qNJGJqtGqu8GCmwFF9QFYDapJgKjw4nz	0.04500000
3MRt76nMAYbktr3GAVEz2yVNUW2Y9cp54z	0.02156626
1B6BZexSKU7NyDugzeaRPwvWDspYwvJNMc	0.09932782
3GrQLWpesjSFujUb6GqRvh3n38QsADtBpp	0.02712296
1E7SdXw8RCuMiQzQzZvk16B7eDDASfkmFN	0.00021768
3Ej5Jcp8jXE7oXb5xxcKSUBEhV9JSsGEYF	0.00593635
37hjE9m7YmXVbQu9B4CdMwaVe9m6mD89A5	0.00622830
34xAqZuxKmPAzFDD5MpfNspRsKp9pCukw1	0.62101946
1Nuau1KEQ3gMdo2JZNuKt7ZXBbhHKdTrvv	0.01167223
16b7aLckWz9yXDW81FHxdkTAdcUPjLbeJm	0.00097213
1Jx1UB6dsXVPeMgrxbZWawQ7B3mNSRmRAZ	0.00374377
1Gv4qFp3JKgk2rYcHMvhdtGHS87deAguAH	0.00058890
1Cup3t9xmFAezSRvJ9rYRNCDXj8J4Mhud1	0.00259817
1Pwk5b15HLmDYc9CmEpbGGhGEQyvmH4CLt	0.00077222
14tioE1tsCt2ixu9n1Vt6URAtwu9nZBydH	0.91534982
18PGzDULAbgwyUxoDgCr29ZLTrTzUAY1Gp	0.04101820
1ECQZ41fhNQcWWWqc1Vy8YRdxddZnq76fE	0.00291954
16Ew4kkHUTHxeWMDNhcfFPN8SKbFudjSgo	0.09978514
3QYXyusKbQmdZpHbvZnZfi9p4MXX78FTzs	0.02900000
1Ct2FLW9WLcNFdt6n1ccS4qeBHjpT4Fvhv	0.00254726
1CoyrAH6d9B3pZoKJ4vZTuvtY52JDRyi67	0.00253025
37ScnfsG9togqFbSm3vi8Wi8a725vU4NgR	0.00009601
1F2yTRBXA2qcTdEvZa8YEuhroUAwrCzagN	0.12928904
1Jnp7NCVLotMp2Ceh8yMvUqkAvyvidnat2	0.65000000
1LyUPpus71NuzkdEsxTRemtpeRHeoanMuJ	0.01343831
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3AEkfJuVq1PaUebfE8xzRr9kRDdjwFUZbx	0.08420630
37UHWiEYsTmpVbWaFYGTRzuXJoWMQeWB3C	0.00963572
372AzHaS8VETxuK3vnkCRgmNshQ64RtCQA	0.01035595
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3FB1tUFANYA1MvcMY3KuZy7pM3V1oHHotA	0.01428601
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3Kh3tARVT4mWxAxw8xmCL1RUFBR75SpyJk	0.00661805
[48] 3BTXrmbApHJb1PruGd2JsXMV3ZvdbnZ4kc	0.07314445
3QAiCZJQWgYVt77J9gtZrC1vYPWEF54pLG	0.00293000
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1MUMsfpL9mowPFbMwFxQeGkzRmJxzkADzV	0.13670557
1EwL78Ga6vHptt2akWXccgCU5FAkanrjYY	0.05266821
1FGtXDekArsGnP1mPPqQA2fzwjLfyd8YXk	0.00486000
1L8mw7fPZKj53aT6agbZ2gvwGaLgRxzBF1	0.28339790
1H1jnV5Cscta9AoVznnhfDd8z9XK4uxV8o	0.00230000
1GWVKrPPk9d61JMzxzVXBqgU1wbmX9wKF9	0.03712833
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169SWpyiNDKhfmBDsk9EbhGpGyKB8ZUYkP	0.02825194
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36pGhxnZhEqGrjX2Du4ukePLMfB4zXhXYh	0.02491440
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3GRDDNbGutbwcfBh6WhDkjUndw1SQEQbAa	0.15000000
3HTYi6z2XcniZr9g1jSATxYrnK5FG1sqFg	0.00590959
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3LsmFJqW7C6k56JaQN7xWxvCoNUygjbo8p	0.00096185
1LuQmkZBVFvT9cCwc3ycoQ8d3dgLyBoE9Z	0.00584089
17CgVXg7s8X9RbNSjGcZ44mmVSQ4yhXTfc	0.04866681
1258MQBW1HVTjAZ2Je8QoZ3LzVKNU653NP	0.14677885
1KCDwEGiWceQy6NWnvYEMeRdN3f6vdAn4Y	0.00487000
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1FY3tPnfMrnuJrU9S5to6sSTVXpdayEhJU	0.01074387
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3A1JbFdLxdUnup274tPJiKUUXCcNSKMzzJ	0.00573172
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3537mzNw438ZPJPEWXRhNmwCpFnUZsmM9L	0.00610365
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3EPkgd1EzZHpti9zhf8dxDueEfU9ydYWJQ	0.00574209
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1LsnNdAJUQG1qdbuP5aKiMEYPZsZmySRwB	0.01023987
1LupPTsA21yszGC8RpGwTyKW4MqZLaXjdG	0.00853826
3GNbmsJx2UVk3EGRbzkdogGVN5tZxBVZo7	0.01301828
3MBa93ZjZJgRvdbnBn5aP8zAyQd5j7B9ZR	0.00044247
1CWtHhZzEa5YUegneYoYjtZPdiaGifAzPR	0.07690518
151oNm6QcykMCdYJ82KGLkc8vKHQPAWZCT	0.04160005
1BkLNsARnPzfCbdqQdQDa5Q9uYEsgUHZpm	0.09049658
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3P36KPkjVbgkftgSuR59cvfNArBN3kUZUY	0.00316095
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17ZgdY2wtojxBYnLH7cbrYL5vcEJA4G3wm	0.00956999
3LtHvBMa4qS6VxGVoBdyeGzR8bCLLuVZSz	0.00205559
3DkGFPxqZx6zQ7XVwfq9SJtoW5QHt7ugZj	0.00428564
333JhCbzEfafvXk3GnciALLvB2XYujefkq	0.00080316
39jSSqUyowmUBUZLMLSaGx1b28bBnhk8ah	0.00224000
1AHUA5xbdrWxRt4mD9aNoWMPDgZeFf8Ux5	0.09498164
3CnAUjYvWhXoyDCZ1LXxn8wbza4MyhAPQt	0.01355831
1Ap4Gec62NAmT9wQNPKGMx6WP5ABrmt9DD	0.00145976
3MEuGp1s3f1S23eisdwWbQfxqvoyji8uSj	0.00780513
35FCTaU1NArzsYhVv3N2RsfFYZehZuXYng	0.01241436
Show more +139

Miner fee:	0.00281311BTC
Amount:	8.32228383BTC

Input scripts

0 P2SH 3PR7hFVhSBXdcQzgHnCUJbYa97kY6ryLex

SigScript

OP_PUSHBYTES[34] 00204688d356167ba274cd213012d34afaf305f2d1440e70c21e483e349b23dfb47f

Witness

304402202e6e3eca6cab10b59dbe80b5194d03fbfe3cc8ed326e8f614474e59cebd7f790022049261a41efdfa436905d881ebf7f4a1585943760f9a3a2f738323694bfa23b6d01 3044022008e6df0bbad448527996a90b8b2f01d6571794038871bbd08c2a0e6d9274f56402202f8b8ec2e6c0059e0eeb3e13a37ce09a1d636d3cb4ed976f4384f8716e29796a01 5221036c1993bd2999b739405187ba97512cb1907306c93c6b44ec1cfc055bde826e692102302ea5f277da8e934cfc94f0e8f881985a346fac1e34412bba6900f4bea8d6dd210242076f1e457da5c016cc01cc8ffdc1349a04054f1ff7bdf6ab776731c07c2fb853ae

1 P2SH 3Fq2JCaXKUuvNRQ1Xi4PWVWRYmpXCcxY3K

SigScript

OP_PUSHBYTES[34] 00206c5be278ac647536d3f91ec36a5fb38fe4c0a17f49a01bfce7ea72b0d66c2852

Witness

3045022100b6e85986970994a9a76eb2081ccf19569ae483066d86296417df93252add684202206365f0925dac3d34092bd923f6cd7b34c51d4de4b4c7fa3efe0edf9e14d04b8901 3044022012a6808755c782748e6cbc274a8a4f3db947ca87594a1466091ffe4af2c471b702204a8dc997d4c1936553d0bbb323c40fc2440abbcc4031adb8a234a3d1364f914a01 52210318606dab8f24cd3184b90f93692238f022492323698b08cec2796cbea712ad34210261a07a7581f90242b0a7a6d7e61acd347b5b4b32cbb00402c6a341a49e484db121039546a0412428cac08ee9c6f1aa97495c7c91f5136992b2ab351b8bc234e593cf53ae

2 P2SH 3F5YFA2rBZPr8EdjjtacJU6zAevnrbgER8

SigScript

OP_0 OP_PUSHBYTES[72] 3045022100e780a48dd59d983586c7f68414cefe2e7fa80a6c1e16ee1151854df798a1e7000220573d09acdc740ddfc4f5ef48240cf8d63c5d381ff5d381739284d962c2736a0301 OP_PUSHBYTES[71] 304402201e4290f59921dfb4a58b0ef52662437d5a4b467cfe25093c5289710dec5205d0022012eecc1a9edb246794b15771285d2fc679bf986e0cf1841bfea92ec6a530aa7601 OP_PUSHDATA1[105] 522102b3f3fb92ac6c257d92c48901e0fca9122aa080f1b7133e023c3fb215df9ee0b52102cc8eb4720b3b1ce00ce11bdf9a34cd840b55712e4650ad859ab66c6fab102fa121028ff98b6013835145e1e6b79270210b1c5f60ad7cfe904cf488ddbcf755c2211b53ae

3 P2SH 3NQresGQdzL5wVhyxYTfJKL3jTBe3BtzWJ

SigScript

OP_PUSHBYTES[34] 00207118bec7bcfeb24a603140c5d750d4f00a1fa84dc6b3a3223599e303327866c9

Witness

30450221009c9c42a18b935a1e48fde059d0189654d25abaed85209aee5301e8c55f429602022062734669c08174411c99a41ef2ef1bb4ad38b1190b12b6de5877750cb2a3580101 3044022057a408fbccf3c2fc20a388d6859faa806b52d466c3d08e55eff83823029119ea022047443f034e6f5b8818ad4425697896e83a5980d8eb875b20035401e9ff24614d01 522102662435cfef5e5e504ce7243ab16f821ac094caaa8f2b152b341c0eaf0c23e5a0210234fd90ee54dfb4c1f09f1b0d59fd1f825b0a67aacf6618446f2002e9b72b0aab2103a5874521ec4133257f91bcb95b690d7150f5d1724cbab0b4427870c15ddb6d4953ae

4 P2SH 3ASP6eSwRiZcx5T3aP4szTusBr474YftVE

SigScript

OP_PUSHBYTES[34] 0020781d10e51298f34edbdeebdd9285463edcc36c409b24ad5ef1d0955d5ccb22a3

Witness

3045022100d621fe3a269861768f0cb99322536ee839ec1a035eebac7177cfa68dcf76620f0220468f23367e6341980f8288c3800b2d77d66e7535655954540251f9bd3d780d4b01 30440220098fed380b8e1eb9c72cce12bef44d8706056ef306f5faf68ae6dc42fc71b98502204a3df46ce833799a3d90df2679bfbb21261346001fb8b5aec6eedfad14b33fbc01 52210243f811b88caf778467759cbfe77be2ea25d0998078b12409ac3ddb93e7b62d062103874453eb99c53c5fe6ea9c1c3f670eea19ae05112f129d0d91a06eebd5641b612103750c792553293d598017714f5b8a90b8e447ef9091fe541b58451d855422d91d53ae

5 P2SH 3EmgvqobdQ3b97rsbhNzNdXoCoxGKen65Y

SigScript

OP_PUSHBYTES[34] 0020e685e9db72d02bda8e6cf5f60903a4f998fab3796fce08fce7a2cd98c25da6a0

Witness

30440220181d69a94fa5bfa13973089621dbb99ca011b8976fedc09ad73778febbd5f16a02204b84c7db41d885ade70e3bea8dd8c42e02fb647e06867b288b492773c33a198001 304402206afc8dd7f9da21e2fb03cfe925547c537fee093c15f053f60ff7ffb98e4270f602205b24c8faafafd41890b286b9f9b1edfe30c3772d841d3631141da14a7be4e40101 5221028f8a9244272a1c362cb401aabd43d59888d8bad72e179d0703be4ded445c45ee2103f6fbe89720ca1ec269e2e09630bd7e68a46623851d85a3f60ca392a6c194a0fc21030943464361377a04733cd4743a895a327bdb9c97a72da911b3bd3419cbc8899e53ae

6 P2SH 3Lr2xn6gTMd5HtkNpYs8g9y6srv6Gppt86

SigScript

OP_PUSHBYTES[34] 0020ea1d2a745a032de223b88b174a5c09a8e32764ef34bcdebc99507b43a1da64af

Witness

304402206de076a7bf31f6ec6e6f9d84bda20109979ccafa0f954f86c56a77f724c0830b022070f9a49d28273650a3206e70150025111b7adcc195ab8ef05ededb1399bd1aa501 30440220678e45cd35e18eee8fb6e82709d859c230ae499c9965e16bb42698248c491f8a022071eff17a4732fea217ffb1c7e8834d464c4498bdf4b5f58fa37c95da63242d9201 522102b945ccc91c3864cf7e9820f75beecba2aedc1ea81c984e9d9e88fd4b3252ec282102491f645d884017c5ac110a7a101b0ace536f2f022ce2b1650735413e7eba192a2102f9f141efe69ce0415ed8a89eb0b5582c0bb6286fcc3ae6dbd32ca2262e1f2cd453ae

7 P2SH 3EEbu3gVCkCJxX6xz1cCVXEaeSgQoVauZS

SigScript

OP_0 OP_PUSHBYTES[72] 3045022100cd3f0447009bee778426fdb81eacf4d6b14fdae4f1cd4c583368db5ddbbba0090220767608c53fa83b05e47e20172ee8bb85c4bb94b0ec5ccb507e21d9a20e90274001 OP_PUSHBYTES[71] 30440220259933903aec8dcd74394eb06728d80eb5ad68f88c31494d7bb32c216c216b4802201768b59fda10d3f9e163be74e62df390c92e23e925481abfbf9dfb0f17173a5401 OP_PUSHDATA1[105] 5221038b6b62bbe78a3094b18e5460ee31f3fe2c5cea19cfdb5e564ba1e51c706354bb21025ed5eade68d3c0f88afedaa399758baf79c08e8d17125f07fed09d44c17e2d8a210246aaea8555d82d270fb5031947b7efba713e2103a2b8d78ac388d3dbfae484c953ae

8 P2SH 3MSpmjaxKKokcoETXYtAbWKM27G2nkQUWG

SigScript

OP_0 OP_PUSHBYTES[72] 3045022100ba1c03c632578659d91220faafb0ad1e4d221944d18c04717dd9c4d95355602202201951ba4854194592050620ff198f392608251fc8aabb4bd86886ae862edb06d601 OP_PUSHBYTES[71] 3044022032d33efd7f4952fed5bcc834ef889a9e81f694ca5ed87db43a37142e69ccf702022050a0b606d733daf7566f40a66c6e83d4ab504523afaaaf455a52f6af413158bf01 OP_PUSHDATA1[105] 52210398e183ef5568abe07d5699c28938ff2b79161c75918625f56102d563b9c0f51921036b4dfd22cb53dc9f2fb6ee0ceaa0fddef100384839d5fcdc422ead54ca3fbe7c2102b7c205baafc639bdf800df6d1dce9f5fb14a14637cedcfabd7b4a261c5ae5d1d53ae

9 P2SH 387v4hWkfmn6BaQTg7BW4G7MPApJXFV6zz

SigScript

OP_PUSHBYTES[34] 002009d8e88081c23e0bdf63309177927b242aca2413d8162eb35787b2acb95b7d3f

Witness

3045022100b7f6d62daca17e2bccce148efc0d8df914c9e4bb00dc55d9899903b48f61974902203c9529d3bedbc2d9759e32527fb583f6e29c6ad98e05789948d7c430260b3b9f01 304402201c754cf715c8410572dd9ca28387e08433915d9b344c1f8f16a15a589a53910002205168e701c0b7965b3eb59ac6c6d39c7dcd973c76398b5b919944de7b3210bfa401 522102279e7701d3c9fdec44394964a02b97a078094d44ca734b19004079043c61ba8d2102c5425d708a6c453d8494c7fbd6dd3b954432507e85bfbfec54ad6d47a60adfdc21022f75e05a25502ed17c41e53e102aa9810396c025d54a26c0d6df86ad03a9286a53ae

Show more +21

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] f4a5b6edac03c27081c87717b4ade42737e14fb9 OP_EQUALVERIFY OP_CHECKSIG

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 242c6c760e3b8c3685c2e7323a8d7cdb2b52b830 OP_EQUALVERIFY OP_CHECKSIG

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 08f473b80160f21fa167c046ccc7fc2ee24c119f OP_EQUALVERIFY OP_CHECKSIG

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 00a51a0d1e7229bbc12a7d42342c318a82f96b4b OP_EQUALVERIFY OP_CHECKSIG

4 P2SH OP_HASH160 OP_PUSHBYTES[20] 178496481bb9f31983e4dde9c80af3870cadd022 OP_EQUAL

5 P2SH OP_HASH160 OP_PUSHBYTES[20] d885c007fad4db01f02db4a17b22e5c722c5d4fd OP_EQUAL

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 6eac27bb405ea2339e961c7fccf34a3b175da3e3 OP_EQUALVERIFY OP_CHECKSIG

7 P2SH OP_HASH160 OP_PUSHBYTES[20] a650571032ebb61250a9381e782cb2a5114ac2b1 OP_EQUAL

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 8fd18694f5868d1aa15598ecd6afd9abbb354939 OP_EQUALVERIFY OP_CHECKSIG

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 8efd4a01e5cc97270152a124a21dc8e2100caa5a OP_EQUAL

Show more +139

Display scripts

840 632

$ 63 477. 37

840 632

249 798

$ 63 477. 37

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Bitcoin transaction 31b1f32b15d963e6860c39513c78fe6f83255c6762254ae7fc1f220e9eb51e2e

552d717b5bd8a7c59282533923133558af59e9ca3720f4c7da5dc27d8a0f04b9