Bitcoin transaction 44e16754f2ddf3e2f53254da77a11df353c9745ef22899c0f6c3dd1dfec42554

840 632

249 798

$ 63 021. 15

- 2.10 %

Transaction

Bitcoin transaction 44e16754f2ddf3e2f53254da77a11df353c9745ef22899c0f6c3dd1dfec42554

Time	2023-05-18 17:35:30 UTC 11months 9days ago
Block	790341 [1897]
Type	segwit
Confirmations	50 292
Confirmation time	less then minute
Size / base size	7148 / 6825 bytes
Virtual size / weight	6906 / 27623

Witness	689a8fe3ba0361469324cc99f441954bdb1e765cfa00a14342829093a9551497
Version	2
Lock time	0
Fee	0.00625126BTC
Fee rate	90.51 satoshi/vByte
	Raw transaction

Schema

3 inputs	1.98625056BTC

	bc1qtv37gwxvw5e6h9swz3vdk4shh8y03y7ftpchjh	0.95844078
	bc1qtemnn9m7y0pv9jwwjpa4t00m7nakl8z9ef40g8	0.95844078
	bc1qsq99cazsktap5y60yfcdw68a80yqdwjtpsqj7t	0.06936900

202 outputs [ spent]	1.97999930BTC

1GDaH5jDqZbwMcyZ9RbniTGBNwKZHr8qWy	0.01838272
bc1qkmerqpxjpf5ydwmnpdw9ertmh2tr0sh7fv9cuu	0.00066193
1HoUZQ9ynYJ3KCpuCjUa5nFqg4rATXsYKm	0.03605668
bc1q590ms9nf0u334n9mxwvdg82460qwjnxmesww6v	0.00178796
3K7tcM9pNmKRWbeWEXLJ7w83BUo6XjMacm	0.00350110
bc1qapqtcyasd4966fxam83m3vamravsasjf6qrw7w	0.00081218
1LhsmZSVszN3AgaJq92ugjnxpj1kkAS2hp	0.00077850
19dip5MZ8XYqG3LiUEyLLb5KCznzsPk71M	0.00026993
1G9WHcPctGmDYmPXzuP5qgNqSx29eGaxDf	0.00135294
bc1qgasse994vdm88j6ylp67u7hj9erpafz8gt9jem	0.00207332
34hhtqBQmWhTZJkPoFkA8KRonUBGaRCpZV	0.00171639
bc1q9jehdee60sy2djw6stans8akakpncw4fxl6l09	0.02887599
bc1qsgepfukndwyyexuey482vhx8nc2he9wn0zgzul	0.00062267
1AvTRqAFSFY12XqmZ6EoRxAMuM88kwhTnt	0.00075010
3Dfq2k2w36mme5dx72cGkzSftQzwkuDWGr	0.00171309
1PKLTaQfcNGBsYqZU1iXAfYgoDAPCzp4oE	0.00048841
3Kn1zFE8Nno7XwGz4c2c4mhwLZxNtpr3f6	0.00238304
bc1qyax08436pqmgl7y2ryug047rgc88pcn5xzpkfc	0.01290295
3ABeWf5JrUeCHSP3x8F9HiihA2w5BBtuR3	0.00080845
13bfEqmPMenqoZNLJ8hypjHrddyBaYC95h	0.00007374
1MK6kzQ5CRkR3uoexGXpHTqsaweQP4Rvrz	0.00210209
37X8KW13QWNo9Put1jYENLWNvxQYy1iLqu	0.00073751
bc1qxnfmd7cqh5ew3dydx7dxx20samp3zj5px66ey2	0.00279573
bc1qampre28qnmwt70het96976vh0u3azcxk0cj6x5	0.00047890
bc1q3qhhr8gl85s6tv5rflvgw25qt4demjlgapk5h2	0.00135659
bc1qhfsssl2078xyfcxvuwh0tssaa96erth77vmuye	0.00046077
32UAnCTw8vbp9k4YBNsy3ukqQvYb5hLHvV	0.00084004
1EtuMPyMnG8gwtwFh72Nqnb12phaCqw9cz	0.00066812
1Q2EuNkd5499XTKVktDwgwghNh4a6orAFW	0.00153324
bc1qx0qm2l79cnvdnwgwp9huhczl6gsyzgl67cvx55l6y0u4r3l4xwyq8c3vk9	0.00063499
bc1qyt0suc7lq44p0la9gv2shyuf5huvuwy00y42tq	0.00114280
1KD5VQ8YGD6iBAkMeNx8KzbSCjp4B1JYfh	0.00302252
1KXAebxSGVhouj9r2zWesptoVrDraDZ4Xg	0.01403024
bc1qw0n34z64c5kghwlek3f3xts9zw7zh2fhth4yaa	0.00830875
3JEzkjy3yteW9yHyRt271wD7Mv972kErN6	0.00081097
1MYx3rxKn5kMV9WCMvW36GKz3dw3bdjMsd	0.00533049
12R65v6P3tsSEzRxdEePYKZ2JJfc4p3fNr	0.00075330
1NC2K8aobmygWqeRjhqGt6Hw5XXhnR8wyZ	0.00225710
3HjzvdiL2sjQoNEUeAexEdJXR89rbsTDTK	0.00064489
1GaNTD7EyjJhXckLq5eLHbYMYuan1Ws612	0.00085449
1Cz2fyJpQnHZGK7Evm1uixzNAzoAjK4fTS	0.00081026
1KdCmsnWQ3uuaTL21moGwuRyTd2dSyY5w9	0.00063350
3MjZNqRtt2LPRGU6iEPDgAyu62QFvUHPvR	0.02559717
bc1qvnmf7muha6jtc53laan6n4mlfpulwsp0w6kmtuy5m8sc8evan4jsxmk3k6	0.00099642
18zRo2MKdfKEDnjEYxeCfXwwptgMBqcyvm	0.01355841
3QhyYYgvRojLuhH4qGkCGsLaddAPR7uabK	0.00081133
3QgTDxrHHW8ynsbYK2Q7qcdE4NaWkF9WxV	0.00019186
3HAcucebyhgZ2465qqy8y76RxHSJgRUePM	0.00478934
19dm5rcwqK1zSFJLhTuvnqNtEscRqX8jxR	0.00137685
17zydSFeJgTfQD88XvrrQE7fei29ENTCfC	0.00165885
1METtVrDa9TB4mkfy6KFkAP2qcnMR6cZnN	0.00110596
1DhGrKdExAe5gokp33TqQsnQYqNCtywBws	0.00188014
149VYW3Mk8RW4R4giCiWVotFrSxiyrkx1t	0.00662676
34SHr3ZRmGmoRtwNoamWBW6Bpd8rxLaXt7	0.00045200
34cqa4nynPrXEERevDLEKLu9zM9bShUwGC	0.00099280
32Qvgu6ereJsFGBQ16HJsFhNYFXJ9su8oC	0.00214690
bc1qn03gfgusvz8ale00pf3k5j4tfmjses0j4xka3z	0.03895892
351G4K2jDxkSvzhxbGiuHpEfXgYR1gYmqR	0.00150410
169dDRaVkUCAkj8XjJGXaTmfrsVCNXACTW	0.00109769
bc1qspctqtzx3dpwa0dr2tpxdx3nsd95q6ylsrjvzl	0.00025818
12aui6uMx4CVDBtjskF6gM428bgigjC9LF	0.00090563
bc1qhvy7kagvvjxcvd66smke2a4n2adnj0wmtzryjh	0.00081263
bc1qcr7j94rxclph0kcc06kf4veh4n2rj6jz8hk4wg	0.00081278
34GckSEPa27vcarBzV7n3HmcmQmssAr8fS	0.00043636
31tDPm7dewE355zoMFPFz8EK8ebysoE9sn	0.00173278
3JR4fjE7tgtDfHwbFFdNpjqYkbEukF11Cu	0.00055654
14iwkSk2HDDp5FQ71xnxoa9tN6mWSrMxTg	0.04433742
1MyFeup3T5exUQTY8BTcQDUEDBpms726hD	0.00016971
13HNp59FBJuJeBphrVdrbpWwcxWN1A6H92	0.04429040
bc1qty3f33d2zj6yemqggpp0hsgap76vpcl6weqkdf	0.00556593
bc1q5eyqx8vazpfq6ecj64lupu3ksrttnmjtnmugrv4uc080vl9elwns6gzc5g	0.00350051
14JPZAr5JFLmV9ruuYG9ym76KS3XhsUS6H	0.00092138
bc1q3fl5ufwv3q8lh2yw8ravycwrxcv2vpn9p7w9mv	0.00026800
3KiCuG2NgKKcFy6VtaxUccx9ZVeBaCH6kJ	0.00029201
bc1qte4gvasxcnzj7mg9het8kaqhvdvv6tttncz437dq5f5ev5gvnwzs55hk6c	0.00044902
3H4Zde72aqBJJcpL3aokp13L1tFTdv1xSe	0.00153950
1CXmcFPcs5Zwj8J6WeTEFDzAkqzqkEXCZV	0.00081101
13oVU8ZABHpKdt19jsjctMogUuTbgxCsLH	0.00024132
1G17aHPNMMKAgio8ZJU3D5j8rPZmYXUHpA	0.00081264
1K59UW5zwRgbDabmhJtPt37B7LMQi2VMMJ	0.00368707
1GHhiDdNTHm8YeKCDvdtsCyYvk9xB1WXWU	0.00063621
bc1q0rlgd53awfe2ymwsq5nqr5vedpv3x3t029680f	0.00117640
14rmYajqwMr4zfddCYUZqXSr84eBh3feGj	0.00099626
1Mgu1GYW58uqpchSpx8t8rvCf5H8R1C9MK	0.00171746
38bBVujLhCQ5pUzwBkRvTqatRyqbMYhTij	0.00005596
bc1qxwrt035fzq0gafwpf6q94mm2qf9nwye4s5eku7	0.00041849
bc1qxvfzz9ny7fz2cy68prdmx0up8sjl2856nuxkl8	0.01216260
3NFdoSUYjzCkDQe3Du5YSU3zFujZabgwMa	0.00055264
33SjY6xxLpZMj4HsYMKUqVHxQvzC64eqL9	0.00081632
[89] 3GMCobQxyg5aqc6xSv9kPvtUD3DUPx4JX9	0.00243642
1KfHDMrZEDEHS8ntsWxnzfRHLS4MmhbTu8	0.00073702
151E2seRDZE7ZYjoHjK2iKPwFcw84agdVg	0.00030639
bc1qv6n4yutspnq65zfx7mv9hf6qa3evzlyk5j24tx	0.00066808
17XqBriD3DS84g5UtMcD4YoTqvijPXgtt5	0.00045213
bc1qmy3y8erzlza7d0mu7dyagntryn3mjfcyefkh39	0.00073685
bc1qxswg0hh267j8gqa5ahmx6mc4srlkkjhe836slf	0.00171372
1HewfxuKYshuqbUaRXLXWqzY6gLouoDrk	0.00273193
bc1qvl9fs3m0pykrcjtgs6k3qzxeu6ke4xp99v5m9a	0.00045218
1EjfzGxmPHh6y3BrNrtQ2Gi8gsnusTgu6B	0.00171350
3KT8Pe9HryyYoBiyWGySfx8x1XF6vHVwuC	0.00207783
1BPZLzsPZRQmcKxM2xnY8FaSwArwgrQsUM	0.00128139
1F2iX4FpYJrdpE1rXF3krLn9Hzy2ktrhrD	0.00189336
bc1qv6qcznde3gvjwkyn5gprymlyzcv63q0jcmpdw2	0.00439385
17fivN9We1MGERNrN3BuV9yqs5PPMbWLbq	0.00025222
3GgXfgP6BfcRc4KgPGCTPVprnGnP9CoN5o	0.00032333
bc1qvhp3e2f6zv6xuy598hqkhk35uzk0w0dtyyyhx6	0.00026400
32PHpwVin8T4wJfQyjQhJr2N6oGZuRXb4D	0.00081111
1NWAL4N2EjuBH6Ty8XK8Pgj2t3ZyaWp1tR	0.00059903
1Lw3mWKzgFdPLpJQhnAG8ADv3L9nSkubJE	0.00081635
15TyiJ613RRhmdiq5gsy28RCANhsuQ8fFZ	0.00079057
bc1qva2vn5zuu7zed7wp2z9uvw24vxhle8vn04evw8	0.00065564
186Ba9oNmmBNJK7z7kW8x8VYRtdhx6yB7x	0.07370661
bc1qwqt0sztddu2ns56z2hkw25um83t5uynekazjp4	0.00045560
12eA1hGrHEzwyLjTWw93njaSX9KipV5kdy	0.00063561
3LmyfhGNKm2T3wiMABXGnZi3ng8Hxh88t8	0.00580391
bc1qc7ljgx62kyawpum6zjm75szh9hp0cwzamramzs757pvvhjcd94aqw3r8zf	0.00073678
1CMBcGpmeJGid9q4x8hLkY8mdBfRpfPznJ	0.00121227
17YggPz9s7rnjF7xHtEbLSkpuAsuBesdHJ	0.00067071
1CnLRvPGj17kQ85Qv95w4Vmzw2Fz8r8jgz	0.00080869
bc1qv6pxujjg6yczxamwdxps4w7cyf6g3tv3jk247v	0.00207597
17Y2bi4UNmQiHJJLzcjCpVC29fqwBc1u7z	0.00063253
35LXUB13Gk5azLTzRM3cEjWVitPwEGYfvo	0.00081647
bc1qnmtxfyxaq2kdj27g4gcj26lfdq428jtk880p3s	0.00079261
18kHWYgooVhVsyLUg9WQNrKKP6ChyUWUZK	0.00171717
3HeV4nuJahPXzWt13WbZP1yNp6H2W7tbBG	0.00081663
34VAnSC6734SSFu7WfBy9QSXmegsmdxvMJ	0.00047206
bc1qr63ejda8twhefygu688vvxqwq0mryqwx92307j	0.00365442
3NXxUMKs9hVthetyd9SD9z5tSjjhu6hDAv	0.00016484
17HEfgqs2rcWHkqP5XKU2L9CkvHKW19VYC	0.00315988
37NbkZjQnz9qB92PSPjhGBU1tVt3yJ3Hm5	0.00044788
1276CXM3MwWq8JtdKEkikB4oiCRix3j9Kd	0.00096005
bc1qrhzg3menh9ya5pj7rte7l394ha33pv24td0ql7	0.00099247
32o5t28djEvEiyuN4X5W1WiSB5BH5y7Vdh	0.00036849
1AyWXiv9H9aKJttMNXBCEHY66jVsCF8an8	0.00040540
1PkbwN5wkDFTQ8SCwHneerH1ibQUwoNkJM	0.00092170
34iH7SQKbGvig7opovfuaPF4X7VKesCKBP	0.00153720
1PmBqE6UH1Z8uNjsJJX66KUP7CBrgfqm1J	0.00183571
32QYMSc5xpVpt5FzjdsBACF9hNAt1HQdpS	0.00036840
bc1qqyrqzwg8faz579lulwfcwlvd0gwgperz9y4ujzxk00a8u33uffxsxllluy	0.00088810
1GTENtAb3npsuqwaSCGNLM4MT6heHJVykf	0.00558612
bc1q4d5tr9p9hadwfu379y7ddt345ajhdafvgwlls6	0.00408938
1Dd2rsYCZdfMxH74bBYa53wNZ3cMEok3CJ	0.00337584
1CUJrMWx4sQupXXyPCTpoQKw7gYda3trah	0.00240364
3HuxVgJCe49VVQmUa68MtCkrr4Lm3xtFyY	0.00038392
bc1qwry9tvxz9l40krkslvxc4pph94pnn5xyee7nqp	0.00351366
35peEwEjTQ6XyGjbYBfKaYjeUZjnMSg84b	0.00128313
1AP8wkMGtzPJGD7LjqdQmj4xyMMcHvQDaq	0.00046951
12gZ1MZvGPdyRkWKUMNobfVUaZ3cUH84L1	0.00734003
1PGanmzvQyekW8cLtcYiwxBg9E9SQyFic3	0.00045600
1KhjvrZUrPtEqwq34QSy89E4QmjwaS2nKD	0.00081549
37TvWiw48HiHzyqViqHkpbszpDcjQAaYZD	0.00086635
1Jfx9buLRCoC3W81mdsBoLDihwW85moSFR	0.00327147
1DFuMy7ing5HGFYrDZEVAt3rkU75Q8KyaW	0.00052439
1Jtpp7Cnc1hzPcg54cff8aV9CHnbiLppB8	0.00043593
bc1q6mkg3375wrvv2qgcv5wpd68afn530tg2p84fj9	0.00387011
3PoMDWxmGW12BJHVXjf8tVK5iG5q76L586	0.00062662
36BdnemJpubykH6RxjAD6SoEW9ffQ66Muu	0.00149050
3Lmq3Hqf4JeajEMrMoY4LkxkK7nUFenxCJ	0.00099501
bc1qusgd6mcdvnhn5ffmsyr9lqyjuvtn4439lt7ps2	0.00261248
bc1qwfgdpye5nqvw7fsa8qe98z5f3w5kqyuk5lakfd	0.00051256
bc1qm0n2wuc857adujjvv5rqr9xlkr0hgzydhj4ny8	0.00092144
3NMFpKoeeVkyWyFvs7ZQMQRbkvFUCqedVq	0.00117334
31oVY23ADAobSyBhWc8yXdxRCr1P6hNviV	0.00056023
19cGcuYZTeg92b2B57y6gpXLdUswSoyxms	0.00294032
1Dkf5JYZNhUeQNvAjumFLBN6utxNT5vvmU	0.01400542
33VWMJj4QGaDAbYn3u4tDtE33a2HqD5tKx	0.00095858
bc1q2vs773rw9a6pvcapw9d8j3dkflvdjexsftzndp	0.00077324
1B5z6mpX7kjzSLLgvCTuebkAUT6hHqA3aa	0.00050782
bc1q8mz8na4d64xy5n4hwurwvcsguj2lf83wt3ujfe	0.00027240
1QEG63zcv3XErBbvxfvtUFo4BhjEA9sE11	0.02886777
1DA769KDaNVse6jy827S3tgJCdmGywDQ48	0.00027234
bc1qs6ps9ygcllnxxye27steave53h0p0hlcjv3ml2	0.00406864
19jJN56ZHnHxJ72a9sQnoyCCZqjF1pvfLQ	0.00543348
3PhjSKKDGHCizroWyxeHQzScibD5HWrRyx	0.00171501
38tFLmWHFcFXdku7rguPqc3CKZicXiKTaf	0.00038825
3LJoEm1LKJgPtiqQKNXGj7EdQT58tU1zxA	0.00073360
bc1qmet6pye0wk3vmu6htsya6rx8n80cqcdketmjuqd3d57l60qdu82sjf0vtl	0.00073698
bc1q75d2m55n0jqjrhfxxdfpy9p7et972nkp93ctmt	0.00344359
1JKivZ5bgZXi2EdB12NgWFRSyLfzRheJF4	0.00684721
1K1NNc7F4cegk8zyfhD6XPXt5rL3jb2ds2	0.00081646
1D71qVVDdw5pCtzTLfyGjtaTTpgWZZaVKM	0.00184334
3FBYURr2oW6wVSSPkbfzNyPgDLr8cCfHqV	0.00110641
1J3VXMmJQTXR3GNv7yN4uQGSTwxgnwvXRW	0.01800729
3LsjHih82CtWokJM4RsLTGvNc12HjMUhR9	0.00099278
32joZxTRKmiqZqTszchZWpiP47615YkWtC	0.00061617
3FJxtBk7WuWfrXvkEkgFtN9ULcah3vb2Tq	0.00461287
3Kh9dgDHXJPcpgAUwW4TiZjjwxVa4qq2kS	0.00075222
3PR9GPbYNkmT6pMAweqMx3Rp3mDty7fU2G	0.00135304
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bc1q8mwvcsvnruuy3sfuy0qylpcc6qzec3cc9s63kjvrejgfmslh3nrs099zj6	0.00005477
19YkKpSKXAdfzqpPq996sTcBBeHsDZz2kt	0.00056426
383br8dNgqgqXd88QQ2fu64cZdGTqXGyth	0.00012844
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3Jkwq1uPbaDvkUhn73RswYwmSkwUHvg36k	0.00054691
34SB39rtGtXPvdkuL7wpCvLXfGQ2Hcd4pY	0.00063592
1Ho52CagbYCxSweAXQXzsBu5KnV1oEf7P2	0.00030856
14K7npjPoKfRNNu5MvJdHnMCejyYM3oMno	0.00049000
3AHt1koxtwbN3DgzkYzi4vDua7tD4WTFxV	0.00348247
1BDdv9nor4mSkX69wA2zbBPKJp25kK1YqQ	0.00199078
1HQcqSucafeDDXv4QsLvZPtunhb8MXwf92	0.00063255
135Q3kzM25PZ8z1mSZJgGafaHRBd11kAum	0.00045195
bc1q472sdlw3y0sfzc92yevnyymztez4qduh4dzd28jn3muhmudxnlxs0lxyue	0.00171440
Show more +192

Miner fee:	0.00625126BTC
Amount:	1.97999930BTC

Input scripts

0 P2WPKH bc1qtv37gwxvw5e6h9swz3vdk4shh8y03y7ftpchjh

SigScript
Witness	3044022042c52c80411dd6a86137b1a30a59b4c71437bcc24b9f75757b592aa737671acf02207f7c5b9c9c68c4a8b7b6f2672ebada9870e8915622f4b76c97988d6ed7beeeb401 03922a937a7062a0a4b84485c8f1c30a4dd074cad3aa81724e0f90f0323ca20976

1 P2WPKH bc1qtemnn9m7y0pv9jwwjpa4t00m7nakl8z9ef40g8

SigScript
Witness	30440220363ca05d77429a4a04696dd419a14a789e54913697ab723276ce5b8075abe08d022002277aaf52f14e8c110adfbde1e0a585729c59682bbd1708ea1ec243ed5b244a01 02332f0028d412bfd92711be7d4e23b7617b75761bea1fe9e93bfe4381c5949e4d

2 P2WPKH bc1qsq99cazsktap5y60yfcdw68a80yqdwjtpsqj7t

SigScript
Witness	304402201f2e004de86b5c2d6205a76839f31f1cdaadb1b3bacbaadd04bfdde3602542ae0220654a683e88d9fd519a69c1dbd2dd128ffc6e1d8f1517263637d9549188cbcd8f01 025d59b55269bb9d35a6486369fa5056ddedf4a51eb11c3bda0bbe50a96ee4252a

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] a6eaa821907aec99829dd854a82f84842a4aa2d6 OP_EQUALVERIFY OP_CHECKSIG

1 P2WPKH OP_0 OP_PUSHBYTES[20] b6f23004d20a6846bb730b5c5c8d7bba9637c2fe

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] b84c26cbf3f0df4f865bb2f21c6da96df01a995c OP_EQUALVERIFY OP_CHECKSIG

3 P2WPKH OP_0 OP_PUSHBYTES[20] a15fb816697f231accbb3398d41d55d3c0e94cdb

4 P2SH OP_HASH160 OP_PUSHBYTES[20] bf2e6ea3cc3cd6683fdf5a073b5edd98ec3dc1b9 OP_EQUAL

5 P2WPKH OP_0 OP_PUSHBYTES[20] e840bc13b06d4bad24ddd9e3b8b3bb1f590ec249

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] d8256856e37043d1b0ba89d1bc8223e205f0b44d OP_EQUALVERIFY OP_CHECKSIG

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 5eb2e22c9f54770c6ab5624728ab372866c52493 OP_EQUALVERIFY OP_CHECKSIG

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] a625a957861ca546f9885e0c06ffa1bebb9c7ec6 OP_EQUALVERIFY OP_CHECKSIG

9 P2WPKH OP_0 OP_PUSHBYTES[20] 47610c94b5637673cb44f875ee7af22e461ea447

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$ 63 021. 15

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Bitcoin transaction 44e16754f2ddf3e2f53254da77a11df353c9745ef22899c0f6c3dd1dfec42554

689a8fe3ba0361469324cc99f441954bdb1e765cfa00a14342829093a9551497