Bitcoin transaction 417793185483260624d45c5f4298faa2c45cac59d5bb6fc56ad723eb527ae103

840 632

249 798

$ 63 064. 55

- 1.00 %

Transaction

Bitcoin transaction 417793185483260624d45c5f4298faa2c45cac59d5bb6fc56ad723eb527ae103

Time	2019-06-10 13:58:41 UTC 4years 10months ago
Block	580113 [128]
Type	legacy
Confirmations	260 520
Confirmation time	less then minute
Size / base size	10842 / 10842 bytes
Virtual size / weight	10842 / 43368

Hash	417793185483260624d45c5f4298faa2c45cac59d5bb6fc56ad723eb527ae103
Version	1
Lock time	0
Fee	0.00674760BTC
Fee rate	62.24 satoshi/vByte
	Raw transaction

Schema

45 inputs	55.17005752BTC

	179LPUhLUhGBi89i4JAA1NYoWrAcF1RdvV	39.00000000
	1Cos41XphKqJV9KSVu77ff78FhLGmaoyE2	1.52759074
	1BjWAD3irgbcHZf76kCdpRbj3GApSYCgfD	0.07613741
	17NtnGMt1P6VCEKJL64oGicxus7ynZGdJv	0.20360000
	1NXGYfJ7hdHP8Am6drWYd8XTsvZGXpNeoP	0.27240000
	155tjLP89T68gn1eB6RskUESjTEmSdm8wV	0.32000000
	1MiqFqSUiNHWYxJ6YJYLGJXmMw8i26yJ2s	0.12350000
	15ptA97QEPLB3FtxTMFPHmsvjeRLXR2GB3	0.04930000
	13LTM1TVNB8E2o5csijzXnW1UD3ieWjCWG	0.11070000
	1DSnj6pyCko9bVTe3QbR9DGUfmzg3Vi6Gm	0.09980000
	1Q5pAvQzGwEYmWqzHzmhpQUJSoJoWgNKpE	0.28560000
	1EDd1FJKiytxYwr54vmudoiaB5cCgRErju	0.21000000
	18YhqPqDNjgkZX6UVecEBUxArEfdAyBwmG	0.08140000
	1AkkP9s9BdydVHFNvZ4NcqLMFrsTAP46b6	0.19680000
	1JkcuBfZ8MPdRtiRvJ2vhETEegBv9m8XBD	0.14080000
	1JF747dedw3WeGXvhdUdyyR9U6ziTRS5zJ	0.21980000
	1wPA5szHJmLPoVgdq4csnmgpKERsJkiM4	0.03090000
	1updQs4bSfAe5mDjmNDmP4oXwvAYkxFvW	0.18980000
	1KBRYPR8uLLunr4dApNQPTzayDhaEWQf2x	0.08340000
	1KBecR8ETW9WbUQ8YPxLNBvwQRAfmfJhmr	0.17220000
	16aaiEMaKYsNJo19kTCDD6GeVUNB3kaPG7	0.03250000
	19PVNrbxUbffqJKPYCTfxD3UDbaCLLD89G	0.04310000
	12RGFVBqmMtKcZU95hXmGFeUXnwdHHEf2D	0.11930000
	17fDQhxovAS3dkBYA1rWfysZE37dREz7dP	0.01711237
	1AQnnQi8tn8YKzpQLGtVNVWVCwmrixRxr3	1.28000000
	1E9YKwqJrxw9Fb7KxykoRtvM8UfiZksBes	2.03000000
	1CsBjCS98pvF12auVrY3T7opE3qBkXfq3j	0.90462520
	1JsshQoU1LDApSwdTi3GHxsmtfR4Skp8nE	0.04200000
	1AtEFRKpsSh3cmMmTifg5LR4bNjPKTCt96	0.04200000
	1w8Hh7wrB9Zje22RDPysrUWeKUnQHWwQA	0.02589286
	1JsshQoU1LDApSwdTi3GHxsmtfR4Skp8nE	0.01991891
	1DGHMu3HQYCAFxssRdN2NFTr3Uv5LKMJA3	0.01389562
	18hHSQUqfnR8yEWABMCWYU1fftSesU9UUC	0.03690800
	1G8yHMAYntm198GwgEmGrkbhqiU7ToXsAa	0.07681480
	17Dx2A2Uz9xb9UdNUQTBoYu1eEhLTGqaXd	0.01842775
	1Kn3ugLigTSgno2gFbsiN4B6tRRjarsH5f	0.05247091
	1HcrcywL9yFLFBgg8qQ56bmHz1NzXaugKf	0.04480000
	1BEXb4nRLnXk5effWxW8Mn1QAiHe8oWuRT	0.07317741
	1H6jAzdu8QTEVFVww4yDPToztvuVKirBfv	0.01476790
	19hhLm7ZoxFKhHzz1DJrAQZjdUapZcFZL8	3.19401819
	19hhLm7ZoxFKhHzz1DJrAQZjdUapZcFZL8	1.90616158
	19jKyq7cykDYFFzEPK6iSYeLmytDU8FpwH	0.01970000
	1E1HrCAcXVPHUx7RUY11vQ1iHGLy31Lae4	0.24564287
	1E9YKwqJrxw9Fb7KxykoRtvM8UfiZksBes	1.44000000
	1E1DogEu4NohBjihKoxV6DV17eqtQmzt8Y	0.08309500
Show more +35

131 outputs [ spent]	55.16330992BTC

39KmjCZK8WXs3AEeNsrB1tDNEENF3h3n6T	0.10588680
39K9oJvLJiWqh73BQTWMJBEDxNx91iQTBq	0.07239950
39KfbsFzHFr7nVyA9LN2ACZMC6qu25DALA	0.08765200
389Y9iJPxbEWUoaHjxbvNUjyvxkL6qTnwc	0.23250000
3CSf45RhR7q9nDmW9Y9GLfygzPkZytofZX	0.03512860
3GL9iW6RSwcx9gRTizgDAGewWSKBPxKaem	0.63641515
39KbQhPFu2krKTwmFicWZVhmq3ZL5cZYTc	0.06698220
36QCCQBgawgunW35yhXLXB16ksLxFW2o9G	0.17438600
39KimftA3bvifDtiqZV4CZW4hApa8SHwsT	0.10489200
375XMa7RDRGyaJrmY8cRbSFeAfwzvS8kma	0.08723400
39KnLXARtZenvobogKbsAd7E977FYgEU2y	0.07190000
373YVi8wDBt2TZC7NLrWi1CrrfZceqXWwL	1.09439000
38kgtsKdxktCEfocdGPEyYTdLtVhr4Nbuy	0.14555300
3BjNj4WYMQDfDoHF84n1qZbPn9cMqM2sYg	0.45739200
3GUvEx52Zoaz4rAL2pqDevauoiR5Z5pbre	2.00000000
32SKaLQzLbBkYuBVfvcCWT9Vw53To2AmJk	0.03432300
39KfnLgvhG8ZRariKMc4ZrXgbdZUKNegdG	0.78897300
3C9h1AHpo5XbBkA46x1iuskWAGQj6vmyHp	0.01450000
3GwmgvrkaPYh7AEBPbXt7HMP4ADJeEuMxQ	0.08581300
3J7GthXjsq79bcx8omyzh5CuBuGx2avz3m	0.15211486
345TS1an4VsTyE4mrkndU47Nfm5Vs2byQm	0.35242000
31w4F7oWBuCsiNM6vECeBLPPziWZhsrf8r	0.21930000
39KqU8zjsCScwhhYJqBr5Y4tBA39KenWQo	0.04160000
31vMWcwmWkKFUcQ6yiK8LjDqbwN72tuxwp	0.34950000
39KiN9nfi1YtKWSvRzLwrmnwHGJR7FdiYo	0.06018500
39KkAMY5B8UX4nVGyhJSY2D18BuNn9gQae	3.53620900
39KnAVtbij6qnU8uSuYe25Lq6kU7Ctfz2w	0.17496900
3J8zJz2h4P8C1fPGNcEeRUHvEh3WPr7tQX	0.06352500
1PGqH8T6CSo72RzFKfrycSexTVXrHMzQe6	2.45980000
3LvRLhsWZ7tiMiyuEc5mYzyxrQ1zUs6oHY	0.04555570
39KjHJ8u1AXJ9mow3KeEfcUknnpNZvfF1e	0.95558400
32YngmYmRkhkRAVsy5uvtQ9VPHvHmx2p88	0.01394883
39Ko9836qtUP35ewo6VxoCMd9AWXHiUZ1x	0.06967500
3EVC48SJ6XDsHbkG5z5MhSXhU8jBVHvdZp	0.08837300
39KkFCJcJrKLhixRg9QBtUzjcntuMEo8qZ	0.08950000
39Kn3G43LLcmg5RA7zAYogx4rqknCzqWLS	0.08750000
39KifzA9NTEvDKd1moERtsTnU5xPcc1TTV	0.06350000
39KtPStdfV7xCPRXc6dabhQ8p2rcUNyPF8	0.17571100
1ME9rqEGW5qUB87RwRphS6RFABjXWNM2AH	0.41181844
39KoEfYCTodPrg6Rx1G943gZtQTvVYGzbm	0.10476300
39KwwdZUsFoLWRJpYR2SKuqeeFG8L5TneN	0.53047300
38zNQbjPwu7dTKQ85h1MDKQhS57aryJzSH	0.19333200
32kZq8wHF3e4BVmXPwzRAasubC5SuuXTtB	0.16539090
39KgDvrJMj1z5F5G3VpLdwCEwvyGpJmB34	0.36487000
38r6eBbHn1LyQNY13ssEu3AdKgBovnX3Lf	0.02713570
39HEfVjBK5q2C6sgLwzbxwaN6Yw3bTh7ud	0.21302300
39KoLU8tC2iHrhRz9Hh3pH47y97MCnuA3v	0.08752800
39Kv4m7pFH6D21iWdfTdCZ9a8MBAkNzs9o	0.17537000
39Kx3DWNPf4Prn6ppjPdpipkGFtBQhGTcA	0.10485800
38QJD6ECqZXcaf9zcrPYTiN9NAGZGytjAp	0.13266700
39KetCyuNFr2MNp5asysZVVXiXgMMnq4Rf	0.35248200
32iED9LFuEGQdDSig8GuA9sY9jVUSfYgT2	0.29808300
39Kv7AhpphPyajkku5fySf7J9drgdBaqsb	0.19950000
3FfDopghLezLL4SunJRRVnz3aEwAk6Wyue	0.03439700
39KtNyrCM1jGKSqFGYyJR4uTA4anLmiY5p	0.06427000
3KfPkwRDdT5Xv98CGErERF4wKMQdzBNvKz	0.01394883
3NuVtaGw67kUJffy9W4ftBcuPTDcjJWc3A	0.51350000
39KsXbXvaFNPZsi2YLKZxJ1oynAAhk2AQf	0.08795700
385DvyFqkF2bH4MN37K8XxBn4xLGYBxz5B	0.14404200
3AJxsH6epEnrmgpGm4MxXeUYD3jNT8kKG5	0.17718900
37J14MsBbZ2rULMmxB4tXnxkDxydT3HEdn	0.03741861
3QdAQ7NiqTZxbpUWYRLX22bFmnY12N89Gi	0.02050000
39KkPwVDR1pR8JaFs5debnKRrAGMCJmEyk	0.06950000
39Kq3tbpgA2gMJ5PCZrVJY6JLTyRbikjKG	0.08723700
35M1YveXQPrkf7wVu8byzLnDFg5cRMgrjk	0.13033198
38ZVEzrfX7nYRNL9sBRwUjRZixk9XepuM7	0.53143300
39Ko54FdKgU6T3fZmq5tavWZjFnB4QipiF	0.35354400
3KyPNRsr22xRN6jY4nwEY87x6ajV2R9uNY	0.13048700
39Jek5P5gsaAsJNEFJFrjjdJyYYbVyYYrk	0.06530000
3FBQ2tPGjhHjLL7Ak117aJDus2s96K1TSL	0.17497500
39KpxjuvcbGgsidnX5ZiAPtBebuEcdXhiL	0.17765860
39Kvwawofxe4EEA8v6bydGpYiseLf2hbtU	0.06323900
39KgtyQHmu2EdWZ2qjQhHvZJ9hQQGCVw77	0.17696500
324S9Cc7TVywcoSoBZuN5vuoYh8A5WkD5x	3.33780000
392826BZpAN3w3CWjufShLTT5mJUiXhRgr	0.06308900
3LuxzsTQP2ApZN2DJT74DsynQyN7PNoNjz	0.03950000
395tEEkquZD7NBJ6rtRgAyPUX4gSpFDaiV	0.01000000
39FwB6DKPNXK8k24MzuyrwmG4mZQq3EK6x	0.69331000
3HhK62pymLreqq89PpKTMV4EPs9RLiZ7f9	0.03446700
33ntHSVY8LdjZ87PtFcpHeWBhJPevHx2ot	0.17408000
38vzHagttUAWLD8rLw5yBfGYUFKHu96znc	0.21491500
39K6y4iFhzF4ZP8icvzUKB5MTUhfR47ubg	0.28950000
3NnhdPgxun9cAodTJo5fsyg8c7mwDhsCV9	0.11679464
39KwhovTBRTBZbMQEzGfUetkANkSczRgZi	1.64850000
35jrGAbvoSH4MPca38jcpzop6dhoLEyqYX	0.09141580
39KuRsP7XUnkreqe3yHszRkP1m6A4VB2Ao	0.06550000
3NWjN5LQGSDqPmGhrfemKkiRW69cQPtMBR	0.09075200
39KrxoG8AWcWSTetWGFYMWPRNeE7NTgbQV	0.06476300
37ea3JFXjGmynZQmr3ivRaJ6hEUYYXnzpu	0.06374077
3GfbiTEv87Y4wsimytnNFqsmbcyTyQWCLo	0.64090000
39Ks99udLKAs7XxtyNnwNzFF9YBhL3Tz8K	0.11656200
39JHvmCzrkxtHrirtRpftfeWih5XUYco5k	0.06503200
3JRnAcX6zH7WMx5CD4JUMHdtyiRHZMNjG1	0.12827938
3QhzbN3aDeUsA6YzjvaEdLPpswh7mTKHhj	0.17693000
39KRt5C2m9Fwien6gyvR3FZZAw8eSxSDJj	0.24161700
3BMEXnw6QFSTQkJ1XMFGLUzBJZn2YGtzkf	0.01124780
12XoR6nMWHyaacR9oVp1CfKAPcjbVRAVia	0.03561100
3ErZ2Me72p1VjmxBRRTiJSBwVNwKz2Wccj	0.32158844
357W1c4eL7YJPxohZBVCbyw6bz9MB4KGzR	0.01950000
371ChDXFtMVvj2NQbVR2kSfqnK7geRw2k7	0.13224300
39KwoTDujbMgPNRSDj5bJduzqQbLFPdjEW	0.07750000
39Ktcc66BD4Gbf9nWSDFkGeoNgtppsbBvk	0.08773600
39KweMTYYKMNKo6HrGqsRYcSs3TfGXvuBH	0.06967700
39KupFcjaV3GzBizc8HBLGtE9hMRzgZC9M	0.17653800
356JzU8ixmHFQJAxq5wb1iRJWJNnQLbPPE	0.09450000
3Fbg1VaTCo5ndd48VKDLiwvtqq8nTbPVv2	0.15871300
32JJ7pKkmqhKgKCXBxCs4imWLKQpo8XLqm	0.22736653
39Kv4m7pFH6D21iWdfTdCZ9a8MBAkNzs9o	0.04384100
39KXNzpBcPsGQRkDNjxpDcLpCZ6H7usCNS	0.08800000
31zAjzA6ZT7RAavMBZJpzShGK5jQpERuUL	0.34423708
[110] 39KrQ7q2MEHYpKn9C3FJKQuK2vkUTWD5HH	0.54790000
3PuReZvx8YzBUrRxCybHwd5pZSDPpsHqHU	0.36970000
394kGqd42sPCXNR6T7gTxJE5ugw5BegQhk	0.17497500
39Knm3X4HRyYeyN5as8HiPxmPqqvWrkDsD	0.06935500
39Ktqvg3w91AuQigWUQ8WuWUEuKyaZF4w4	1.00045924
39KwMqvnzjoCSpAgoysrwfc3yat5msKXCW	0.08741000
39KmZLmJiStcwn3NuPhjg7mQVT8WKbHsTW	0.08802500
39Kp8FGJGtntfssJpTNLNgqAS6h7FHUQwe	0.17707200
37PjPTfm2U7N1Jm8KG6sawLUKpD1HAb3mJ	0.05885200
39KuYa7JnuPSkiFnjsWmBswK4su4p4Eo3w	0.46054600
3945P9vymJtRPDn6Ujm2Ez6acaQpxYjqQD	0.01394883
39L2w9rP426JqPZgknGpHP7nmYqVdZMd1L	0.06215600
39KsDuzjXmJaT2xoZLUx2iBCetb8DR6QtT	0.92120000
35A51wfcRpEGTJ3bj9AFp7595asTHEdYV3	0.50276241
39KvqywhtEg9gULx3wV8oCxZEzx94hmTCm	0.52575000
3HVwstEF5DtWN8csdeCxURxELbKZ8mMGup	1.24660400
368hWQ1WqzW1FWBiShntyReV3vu6w63eSN	0.32434600
39L5tzuLBxqsYgdTcv3L42U4LposnupEsr	0.06277320
39KzyNU6Y2ue6aWni4zfCfQ97RcNMZ88TF	0.07030000
39KusUrgP3dVx94KvK1qA61CAg7Q6juUFx	0.06303600
17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f	16.36991510
Show more +121

Miner fee:	0.00674760BTC
Amount:	55.16330992BTC

Input scripts

0 P2PKH 179LPUhLUhGBi89i4JAA1NYoWrAcF1RdvV

SigScript

OP_PUSHBYTES[71] 30440220563ecbe721047c8335842ddc697e8f3fdb5a51bc5c3d71db9dad05935106a9c30220513c6bf4f3c7248f44c5bef9919a306567532262bd80290573bdaa6bb4dd9e0501 OP_PUSHBYTES[33] 038ac3089d9cfb5563adb85e300b1afa494e218fa4cf683c10f3e9a5fcfae028d4

1 P2PKH 1Cos41XphKqJV9KSVu77ff78FhLGmaoyE2

SigScript

OP_PUSHBYTES[72] 30450221009de75aaa9894a3e029c8ad190d4b5d584c629db6c1fd6254923fa3855b263ec402202562d14b4cea7fc87d11d2332268115add28eb7c67429e96d1f7b385d311191a01 OP_PUSHBYTES[33] 03eaef5ba8793dad67dcb91a3765a5917920d25e99abdd3fd0dbd77e5aeec0eea3

2 P2PKH 1BjWAD3irgbcHZf76kCdpRbj3GApSYCgfD

SigScript

OP_PUSHBYTES[71] 304402200629c84b496438d58fd167b9d882695f8e2723ad2d448578d27ac9713c97e22402205b0cb6f1eac58113bb19a06a310655e6be43fae924906b123a03c10fcaf4407a01 OP_PUSHBYTES[33] 03a81facbaddc0aec3f9b6a6d9d22cf4a56ef3759c9005d865761d493aee097a88

3 P2PKH 17NtnGMt1P6VCEKJL64oGicxus7ynZGdJv

SigScript

OP_PUSHBYTES[71] 304402202ee9996d42c077476d37c8be430871245e9e19286ecb14b901d6f7003f33527f02200ec5ae29a378e70a89e985a3c574aaa32105f746b10638f638076a2c736b505c01 OP_PUSHBYTES[33] 024a5936f5be8d707476247f2f9d846222afd4e44fc93d92f1f9397eec50d281f7

4 P2PKH 1NXGYfJ7hdHP8Am6drWYd8XTsvZGXpNeoP

SigScript

OP_PUSHBYTES[71] 304402204582cc23af46db778a21fa44370d5f682630a0f4dfd9ea128042d83f294132610220345b820c883c0fef9914650ad20860c649940b41cb984f1cc208b794a86c851d01 OP_PUSHBYTES[33] 03b777e9771b030bb5c07aade2371dcbed7ee6c78c78a4410f2670f6fc9210bb88

5 P2PKH 155tjLP89T68gn1eB6RskUESjTEmSdm8wV

SigScript

OP_PUSHBYTES[71] 3044022071c22cabe56c2316407b43e6a422e65d48401b827c98ae8882c030c99d246717022063ba3f143d5172e82c33e36b9e2c6b0b365b38885b9c6fc5db416b8e32512f3001 OP_PUSHBYTES[33] 020a82e233890854e2e215c123dd4fe3f3328eb643759dc1f3c6b6447483e8194a

6 P2PKH 1MiqFqSUiNHWYxJ6YJYLGJXmMw8i26yJ2s

SigScript

OP_PUSHBYTES[71] 304402202f904bedf6b91cf075016cd876849c423ae86cc1acc1de0b47b4c3abcaff897c02202d011ae9b7155fa72bc9d6f122b31b351cb469fdf4f4767e3b164bb1ddbddcff01 OP_PUSHBYTES[33] 0372550f91f3aced80cf7753b5a7a11bc5632535f987fdca61bfea0a62e85f1113

7 P2PKH 15ptA97QEPLB3FtxTMFPHmsvjeRLXR2GB3

SigScript

OP_PUSHBYTES[71] 30440220593e943040ab531f35fc30426eb19c0856f1431b3dfd2db862936d0b44c60fcb022076ae9b9f45c51fac23e29199b2e92911e66a2d611d45fd90085153290423140201 OP_PUSHBYTES[33] 034dd47a5f6adeddc55e090d93ec5c6693b3c69aafd1c4d04ffb74e7421bed4fcc

8 P2PKH 13LTM1TVNB8E2o5csijzXnW1UD3ieWjCWG

SigScript

OP_PUSHBYTES[72] 304502210087c441f168d6eadefcdb0e245b4350e87a2933d7494a7f2431abb1e547c88bb102207e988c3f2a17c1d7b5b0ce22e7091644769df2bb540a00b5131128b42bd5e06601 OP_PUSHBYTES[33] 0268eb1d085015323747914b0551a114c3d8f839a092bacbe20e81259659ee442f

9 P2PKH 1DSnj6pyCko9bVTe3QbR9DGUfmzg3Vi6Gm

SigScript

OP_PUSHBYTES[71] 3044022001ca68e7d98692bfb3d2def565e29e1827586a3d66930e5cdf530fa7ff5a127c022045cc5de8b9dc676342f636b8d406cf467af2c63156eb27dba8515fd4946c063701 OP_PUSHBYTES[33] 032e82ae2750c1da0954f17e214f9329808af599a74b8b787ded75543d0c970754

Show more +35

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] 53bc6bd3ad6d74d4d9bb20060ee1cffbc00f8c94 OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 539e6dd6e6a06ed7a5c881443392becc21a5aab0 OP_EQUAL

2 P2SH OP_HASH160 OP_PUSHBYTES[20] 53b74e9f1d72247eca71b6877912431de48c70d5 OP_EQUAL

3 P2SH OP_HASH160 OP_PUSHBYTES[20] 46d4cd4ec4a86e00e8a58589942afcdbb1dbf3af OP_EQUAL

4 P2SH OP_HASH160 OP_PUSHBYTES[20] 75f2237f614fd91a6f96544f12e768b2e9a4bbe6 OP_EQUAL

5 P2SH OP_HASH160 OP_PUSHBYTES[20] a097a8048d7cdf2a816115f7ae596003ea4dce31 OP_EQUAL

6 P2SH OP_HASH160 OP_PUSHBYTES[20] 53b3ceac5474c16a807db6529f4dbec4f44d5a05 OP_EQUAL

7 P2SH OP_HASH160 OP_PUSHBYTES[20] 33aa222435b2cce714a9ecad4c1210018257a36c OP_EQUAL

8 P2SH OP_HASH160 OP_PUSHBYTES[20] 53b9f3d663d8e818c90d33a2b3fc3847127cf04c OP_EQUAL

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 3b1a5928446b07266fd7f6c89bb91bd7fabe966a OP_EQUAL

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840 632

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840 632

249 798

$ 63 064. 55

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Bitcoin transaction 417793185483260624d45c5f4298faa2c45cac59d5bb6fc56ad723eb527ae103

417793185483260624d45c5f4298faa2c45cac59d5bb6fc56ad723eb527ae103