Bitcoin transaction 7922856952c769835e0e3e9faffa4dc45ddb21c4ab36a859382be0cf0c669d0b

840 632

249 798

$ 60 148. 55

- 4.46 %

Transaction

Bitcoin transaction 7922856952c769835e0e3e9faffa4dc45ddb21c4ab36a859382be0cf0c669d0b

Time	2017-11-13 21:52:46 UTC 6years 5months ago
Block	494243 [45]
Type	legacy
Confirmations	346 390
Confirmation time	less then minute
Size / base size	17217 / 17217 bytes
Virtual size / weight	17217 / 68868

Hash	7922856952c769835e0e3e9faffa4dc45ddb21c4ab36a859382be0cf0c669d0b
Version	1
Lock time	0
Fee	0.18475373BTC
Fee rate	1 073.08 satoshi/vByte
	Raw transaction

Schema

101 inputs	42.47962903BTC

	1N52wHoVR79PMDishab2XmRHsbekCdGquK	42.10567398
	1A25wLzZ4UdyViZZsdGNr78PGV8Tz3gyfh	0.00010476
	[2] 1EFZZGUCjLpPRHiK8m9vmhzLJDdVcPWnpQ	0.00019600
	13X9aYp3wo6FGs8eVz3jBkK4ETXjtSGbEY	0.00019600
	1NJ5HQnUFS1GJMJQJUbMLFsZU5PDmC8B1	0.00019785
	1K47tL1vgQ3bSeuXFGwUkxu2fi3NJZYkf3	0.00021600
	1Jrz8wQre9LnKJ2UFtm3biDzgZm2gxYLa5	0.00024700
	1852Ws39DLQGQMENhfppWB9DqZcrb1NzDq	0.00081101
	1E8Ni9exptt72NW5D7eRynJmiJSy27E92w	0.00100000
	1KXbf8wYeebS3pRSgQfbqqRZ8Pq7vMreKZ	0.00100000
	1DyzW9btdBjjshSyfijzuTZV6LEqVWUUfQ	0.00113018
	1JLAygDxCi3Adu9zpZfmVS1fWDNfxbV7Tc	0.00116144
	1GZdowieXFgRBanGukZ2TbNTypAjk6TsqT	0.00130730
	1PFnZn41ZuisA34NsLjJkqPyZgK6W468Ra	0.00158517
	1AFyBmruQrEFii946iHjJcAj7x7jxwHgea	0.00209272
	1PEgNm1Rw1EiyJ1iEExxEnaGUES2wTq4Kt	0.00282983
	1EEvvLpCJfyk1DSeenEJ7CPuprkNxWvefX	0.00285952
	1KN7e8yGupuCJbKv9vSNhkGyu1ouYxZx43	0.00286240
	1EWKsKZe5BXqos81gniiXd4N95LqaL552L	0.00292000
	16zj2RnAgdMj8U2u94xbc94EmSqUbaZ5v5	0.00308312
	1Q845N7sUfNemMSLsSqWML8K87f61F3r74	0.00314637
	1Lyzx2JVPREoZVFLtRuiWzxv4wHMaU1naw	0.00315395
	13N3n5vSp2CwAoZxAo4MMdYQ8AeCmH2QU7	0.00315395
	1PBy31aJQHgKfDdkj7ETdFKxu14dr7oYzb	0.00315395
	1QGk27k5FjE72qUd5EWM6D86Uqieux1owk	0.00315395
	13rfJRqo3FLw8hpv4i1gHqWDC7RLPn1pEE	0.00315395
	14JHa1kAxqpRjYSn2auFKogN8ivgEuuehC	0.00315395
	1BFH7phVdu4B6QxMCUNLnSRdMg3mLggcE5	0.00315395
	13bLnCt37xyahui2dkqmTrLfmVmNSsfvKG	0.00315395
	12Hsdn5jY5X4ufsyDnqdLRpik8qhs2tmY3	0.00315395
	19d6Y651ERH6GWyHt76utzULX3QqMhKwo5	0.00315395
	1Bee6igNBtyvaNHVckpoHgcBQt9uoGguuC	0.00315395
	1PnCv1bWCQKvs7g466vAzxCZEC9zY7tLd	0.00315395
	13RP3FzfuoF9fk7U6YXUbpmpssrfgQ7foQ	0.00315395
	1Q1kppEdmXtBQwSVtJD4as8LKKcqQDqsq9	0.00315395
	1AkbjToqG7hPSRLoeiyeQi16typ4DEckfr	0.00315395
	1Hsbauj6kaRv1DnPGTMGNy8L1HJPTdVXDf	0.00315395
	1MS5UiQs5UkVYAh4iS9JJEDNqivYHtoX3e	0.00315395
	142fCWw284KTjbDi9bbFzfA8nCe7eeD36X	0.00315395
	1LJ8hss9zuof3Gw5XtKhpvaFJeDe6ZNiKN	0.00315395
	1J3GRTFPvHXG1EHsbUdcSFgG2R35Y95gZ5	0.00315395
	17xryi7NA9LDt2hrL6JbzXcMw8rvRwXB6U	0.00315395
	1EpNV8zzFryK2wHqwAY23dS2kUNBpu5Ufq	0.00315395
	1L65DusdcHyL8Ayyv32hqb9tAJzWPdnMjT	0.00315395
	1DUTiEkhTHrJZt8AEpDFNdEwgRbKw6c4wP	0.00315395
	184a8QN2f5kjJHeBVUMTTaodFaHpNjjzEA	0.00315395
	1PFNhesVrQZkYFTW3W3hUu7NRQTacfNrCu	0.00315395
	18EQ9AMmPzhGbgefpjoFHC6swwrhdDra7N	0.00315395
	1PyP2tdhfNQHyMG8n8q8hpL39Bba6VA9Gn	0.00315395
	12MUFdWP4JEePLJBmewuMgn1uFChbb2BsG	0.00315395
	1PXoVYeaQxy5Nd3EZyP7kvmyowqMfoBtBK	0.00315474
	1DAS6ZVuqkMXqwFuakfjuvGZDNaFw189TR	0.00316373
	1MP5cLLxMpqXWZd9uK65g81KQfnRtHjsLE	0.00318549
	19Yfxh2yZkHmL4rSrsNvLCF38HUjgzDaYd	0.00320914
	1E1uiE3P5GPpNEjSSF1ocN8zt4PP1QtqQR	0.00321387
	1LezCyuPxcSpd5H6E2rqWFNxU8jM2bwHJs	0.00322066
	1PTTb993e2b47oPa2V3otjo8sQror8iKsb	0.00323280
	1EuvSSYqL1HUyaFNaEtCc16AsYgHqLiGZ6	0.00323280
	1Mhdwy4JRpbbhCeynMQrFnm1pu2wHqwNJj	0.00323280
	1QD4ReN3bgVts7JVo6Q1FGG9toACNFbKE8	0.00324068
	1Jxk7zfdvTZyHTyZyZDeYGvN7m2kamT9q5	0.00326434
	17TVzWjTMthrjvaVyFkKYsiukBD2cJo8AM	0.00331165
	1FoCMJmKCbPw5NDLh1FkMoNAhgDVHuCciv	0.00331165
	129b1Ji6m6pbp52c28MKWDGZKcVPA1VFM4	0.00333325
	1BZ3F96EUDZ7eiTnsYjXctgTUSFgtPTAoj	0.00340232
	1JBMrBrcmAks53tVrHsWWNPzrYsAm7h53P	0.00350188
	1UrAboesHPAkyDNKMZcMeVVfQK4XHGqt3	0.00350877
	16xTjgHkAnMmUdHxrXCYxNBB6hKfLAvEaY	0.00354819
	1B8ANQaJefE4evoG6WXRBk1mqQYKVebLEL	0.00360181
	1PjwryDyKukAngGj24hNdJKjFXx1BF98UZ	0.00368211
	1DWEmPifQcZASQNcExXwnKHD9yTuzz2xGh	0.00381628
	1G3CJsYUpwSBojU4hDCeGDpVCzkEfrQoum	0.00384088
	176nFgHCm6FzjXd4EorV8sXKyHMp5eMprN	0.00386359
	1MZaGRR5TAZE1Dxs3q1tvTSKgwYgHG87pU	0.00392810
	177fY96syTWNvkPJL8ZDw7NTsLou5rKt4F	0.00394107
	146ho5PqwsxNg11aJNf59wHenxZ4BfEqya	0.00394244
	1Mue8HFfwDDXsVi9U7Z77P17pvqBHPVbhH	0.00404089
	1LmbX81xVwoEPcH2rVFLgBBcMK4iiVT3gM	0.00425783
	1ajSQf5vLWdXyeqqCsmUFH2CDzHX6oFF7	0.00427202
	174LRYqkQrUkKM1JwszzzjmdY7x4rmhEFx	0.00432599
	1KYDbAYz4CGzPu7GRR9393roWfo9XJkNk2	0.00432864
	1K6d4FhUML6psLyZoVtM9TSdjzEH2Fab9V	0.00433668
	1Cimd639YPAHd321TESmruQfVyaV5Sy9VG	0.00433668
	14jfdbaQnpGq4eu3yvT29XJbbfWEwX6BUx	0.00434062
	1KsCCjGf36gQx7s6u4Twa95ue3zmwbQGbm	0.00446757
	1PjZxTqZVzspEjLbWgK7Fk2iRZVoFwVz6h	0.00462000
	1HEBfdvTZmHh1gbSvCer2knXHWjuhRixw2	0.00572159
	13F2GEf5Sh4G3a8ct5Xqg8SYSH1qmRKicS	0.00597343
	1KxpfJMPs8as7Qw4Bm4WmWxQnPnF8jx4an	0.00628418
	1KTcCBpqHktvWhU3p6dJosaBSoCufBt9YA	0.00651291
	15zCKzgcUHeXZdJrW3HPKVEoRkXWi9anyz	0.00659687
	13mXRLekagD1aej6e3XwxuTFySaMrNy4A4	0.00779177
	1D4NPLgLQocHZUPSoxEaXngb5cFmQ8s8Ds	0.00798300
	1G7xHRXXXLeyYJRQi5kKoUFAeZczRYFuAi	0.00815955
	16u7t5MicgG47zftwg545KVV8k6LDsqXP9	0.00842196
	1BhsrHVBhEAHUFUkWxTzaZtXeWkoDFAfGJ	0.00847379
	1Ca6Kqft8zw2GenSUyVphscqmW1rznCmFz	0.00900000
	1GsZ8o8kjhk9k25j7jhn4NtRso5tGQHofR	0.00922111
	182PbdVJjhWp75n5Li9sSCku5DxTpg6WQD	0.00979600
	1FWgU67PzcTcMn2777979XSJehpJWMFMWq	0.01013000
	19hTJscd6btBQqrhywDquhXVmBwkauPP5g	0.01026571
Show more +91

68 outputs [ spent]	42.29487530BTC

1KmfzTG1Dp9nYQYsdYuENimX5TNVn25rTp	0.00495812
1JUa2bRKRzABYYRkp4k2VA1wrfE2Nv1Wbn	0.17627889
1PaQyvfND7BpNLySTDVDVv8qQNdkUgbcSb	0.05772034
1Ew1irfPy2dNcYJgkvECxEFszNk3K3E3oQ	0.00931568
12Enu5nzgu5qkbmFWwN3XTedqRk9iqF6Ha	0.53545606
1MJy7jdPXS9Jf7NQtFhRmhi4hEqSB1hdrM	0.02000000
3Emdk2sckxvXTfjKoLCnwYsDKggfDWypR8	0.39171845
12hVst3pJszpB5wX5G8EZACcsLgopnzxef	0.46546435
1GZN2Ws9W26gVDUuiE3s2GHeCgQUi7vUgy	0.03751659
142U1xi3AbV6gckT1nzcpY3bjNPBJhuzsh	0.38326774
1EpwWpWtrJtu1atGYGFt7LSMDEYzK2jc48	0.01540226
3Czo4mepqCVkzqa93VNZimnC8S635h9oJ8	0.02264372
3F5FHefkpUermorwzvU5ZtuiZkobP8Mkic	0.04684717
1N1JtgQVufwjC3YwQjo1apRVjfBetVM2jQ	1.65442632
1KVfChbr6h15ANFMHsq4msnDf1bgdJdi8o	0.05900000
37x8JLTVsFLpTdWo6F4Z3Gd7Q5v6TGhQFP	0.04900000
1HdeEtPMrKBKMgBdyXNesDp3wneMJM9w39	0.00665614
1QEFpLofTsJUpCqrCNG5UWwWUwzivMzDws	0.08470255
12WgRrNYW5X1nRRbrSpQGZUNExinkCfQoD	0.15915985
3BMEX3nhZdvixv3TgFvhnXFzHbz1D1w7hU	0.26407174
1CbPvUEGr1NC1FzNRPjW1mWiX4YtU2bwuG	0.01029300
1MnABDpPEe9e7rb24rUws6JaqwJ6Ybxm34	0.02400000
1CGSkosh7RkoKQzTQ3cRabN6LYFb6ZniMr	0.09467182
15KWhd88QmXZuBd7WX9DegyzozMinaTWZm	0.21570846
1MKhagEQ8xfMRUS9rWoB4qTLf5wjQcc7zM	0.10357785
14JonR6YhtUAXHsjco16H6wLN7cmeD7VeS	0.04276779
1CLZ6tcd13518Rd5fWdfFvm2Ynnkmh6v7G	0.06932200
178AMmJxfSGVqwW88AwopQ7S4Kgo9XajTb	0.09900000
3DWZNBihkmfhg563Ujb3jc7UgQMURxot2s	1.09230609
1JqEyjM3gPwt3UGrwAt5wehnWohtvodA9p	0.04900000
13LGU8Wq44RySJuciMTCGQQFotS259wn4n	0.00393107
32wisWGQu9DgfAT3LQ8tzYx3LyZ37hNMaM	0.51862861
3QGNeJyC6NSLTYR2muPbr52YqEDq4eRVEw	0.00919800
1B6G6WzLLUucWsb3Wn2zQXDySNFrtysw6x	0.06100000
3E8A5msfu18QvJoydzCykULNkiXHQNstKo	0.11176097
3Mu5RXC3rpZRGafmwJzLoPgbPvDuZx2MQo	0.04536858
1Gg3T3xvptY8wHujvCBDJoDTghv45UHKfq	0.09098596
1MPubMvq8eUGYBCSveTqxbtQz4ipJYvcUn	0.03390023
1FLkxXZdbDLSVtJ11uM2dgeKFmxPptcVr2	0.02306353
13LwjXRid7HBVAx7Dr2mg6svSbM5qKG5sU	0.20004500
3Bee5E9gzzuJDDhUTvXxPNg3825mb45s46	0.04400000
1KxxUKr98bQxsP8FCwJHshtT6m5zwczTYo	0.29900000
1AZRgeXsV2Xvrw2Kmo9d7oHP6yymq6gkbe	0.00695478
1QJB3PXNiuzaMzyh9xswjf4R5caVVoohVD	0.00590000
186Q1p31hwF9ZAdBo8grDwW3jmbN5Yg1UU	0.01051069
1MG9Z5SRm8eSjBX6KgKJYyfWtFoUWRg2LE	1.46490736
1Na6fMC2NEkbNshqyFJbUapwoP2dRTJNTq	0.01900000
38reXfV2KwScEDFLpBRh3AU5R78eZ5BU5F	0.00449500
35ioMoSBW9wLy79z9x8WTQAyZ7VxUwMUG1	0.04038686
17o3kydix59FVHoMFHkYasPyX2gSyWrawD	0.06700000
1GnPMsy3VD5JhsXgxJPNFtNUSgFTHKrV8j	0.02016200
1CV82bjGBNabQeNeN5C5LuRvBg32VDa6DU	0.05890000
1CbxivUfxoWPEBa8wAUs8c79MSZStM5NYo	0.15821520
35pa2ov1yLvWqopb48mkihJjzdJHjgrqLP	0.07000000
19AdwrWyoAqYA9hgpysDLXqb974DxAioiV	0.07186000
1wrtoQ4zwXzgAiYXvQkAhU5uhXWzUA44n	0.19900000
1X6k9pjujHSsrMDUApyNC1iH7cYmBw5uh	0.03790614
18rAGnvgyxFRB3higjw7qJMZvXeioDAV18	0.09900000
15iFdRNbhpKRJq5BLb6ehSNQ7iqBsUNLU6	0.04400000
1EYnKrBzpZjS4eFNmM2MbKb6c8fCxPTQVp	0.01900000
17CtC2SzZc6Rw6njXBUtHXj15VnhH1auy4	0.50394321
1BYYmbiSzzNjZWkdJ8Vmfe6AtuqA9g9HhA	29.00000000
1PFuTb5VvqX7Vd7A8FyhPhdkS6MSstL3nK	0.00307851
1kmFRZnQaZ7YzMT9cyyNQcLfop3YgSMV1	0.02600000
1BCFpJwR65UesWwJTJ2YZdueGrqQNjzZky	0.26397793
1ApvaECkCfR1st2rmehSCLJm89nuxBEKYP	0.08500000
31hbNPnhDQC5HDcQKUTWcajYUFoZUrK5we	1.20800929
1N52wHoVR79PMDishab2XmRHsbekCdGquK	1.12253340
Show more +58

Miner fee:	0.18475373BTC
Amount:	42.29487530BTC

Input scripts

0 P2PKH 1N52wHoVR79PMDishab2XmRHsbekCdGquK

SigScript

OP_PUSHBYTES[72] 3045022100946661630a6bbc8e22632c53781996bce45a1ff4d8b5caad3ebc6432d72acf2c02203de47d6582ed4a26c4a5e80f9b22600f12fbce8699734c3f4d2b63bf5bb5927f01 OP_PUSHBYTES[65] 046a11580e919a254797f72a42c52777fef4f7a2e0dbee4eabbb5790c52427f0986cdfe390b11d12a79f072389d37fb753222b23c5ccda336995b22de7733b60ba

1 P2PKH 1A25wLzZ4UdyViZZsdGNr78PGV8Tz3gyfh

SigScript

OP_PUSHBYTES[72] 3045022100a2a43c783a04cd4dde2fb92a5bad05e12567451d7466de6632967898049e57240220709162daccb4e7c8ac79c517cb534fc097ee6ddd2f5989a15ed148df4a509f5b01 OP_PUSHBYTES[33] 036bee386859b5e8904699a48f8a6e9db57f3fa63172809616ecf012b763626f51

2 P2PKH 1EFZZGUCjLpPRHiK8m9vmhzLJDdVcPWnpQ

SigScript

OP_PUSHBYTES[71] 30440220603bb775b1e64733029e5f2a718504070a748c68db47a57ebd271d5a762d21f802200669805998b55f0bd925ede2e1accf106f81bde7a2af2342ae4e33cddb226cee01 OP_PUSHBYTES[33] 03bd36da4b601161efadc9cff67bd0da9bb227c793f0c8ea13da27500277d2e9a3

3 P2PKH 13X9aYp3wo6FGs8eVz3jBkK4ETXjtSGbEY

SigScript

OP_PUSHBYTES[72] 3045022100e42c226ed0bcf8dab0183b7c1aeb1549bc3fc815bdfdde6d135d2f0912b0cb8702204d34fde8c4cf6d992c39538b4e089b4a3686da43e5ddd4613cd88d712f5a3b0f01 OP_PUSHBYTES[33] 0321419a0c554f0f42b090a54665871901c570551d2414183480b223010125f2f5

4 P2PKH 1NJ5HQnUFS1GJMJQJUbMLFsZU5PDmC8B1

SigScript

OP_PUSHBYTES[72] 3045022100c9f6749b2076edce794deb7d059574414af62b986681c5b9f1e317165cc7448102207971bd171d6352f0d9bd91b9f8ea3580abeb3068b206734d70244d9f79459ed601 OP_PUSHBYTES[33] 0216a96714cd1089b2a656bec51f9bf30621739513e05a0eba8ce6d194e8eebbd2

5 P2PKH 1K47tL1vgQ3bSeuXFGwUkxu2fi3NJZYkf3

SigScript

OP_PUSHBYTES[72] 3045022100f02abdf9963eb3cfc9ce9f761b51996e2d2dbd62b027c9a3bc6c6fccc732721602207c5288381b3a7d5c55c1805993d23456c4a28a1dee3a5fba8f9e75e22dbde1b401 OP_PUSHBYTES[33] 0232668ca7857794275122c95f8656d7ede04cd53063cbce9a53df3d7170dfeae3

6 P2PKH 1Jrz8wQre9LnKJ2UFtm3biDzgZm2gxYLa5

SigScript

OP_PUSHBYTES[71] 304402203f52c30212c584a204893655c426c4c76edc48b518f5af2b3de3b00fff921f9c0220050bbcfeb082343ae3e30c8501f993b1c4972b1dc9e8681aa893f6f6608ee5d401 OP_PUSHBYTES[33] 02bafcc30f777be051d7df1b17e19758dd498118b9c0e28b3636b55a13bc3ea67a

7 P2PKH 1852Ws39DLQGQMENhfppWB9DqZcrb1NzDq

SigScript

OP_PUSHBYTES[71] 3044022026332a0487c2d04f94126ef7921714ef806da8fd8a99b25b98f90596107205e8022006dcff2ab3583c949ec155e4dc5ec58d66a937a90b010b6ddeca7558159d885801 OP_PUSHBYTES[33] 022c3e1042bf54ba83a9ba189ce4e55760fb7e21dbdc8bef6fa4f9d5b7d992a5f7

8 P2PKH 1E8Ni9exptt72NW5D7eRynJmiJSy27E92w

SigScript

OP_PUSHBYTES[71] 30440220521cc6ff2d447a91d82cdaecb55eba59f28cd8963ed4eda535b16a793a89e6270220321c85f582af952cb276d9171c4f298ca47a5bf27c6052c3100e5b2b0ef1627201 OP_PUSHBYTES[33] 03970e3fe4e34deb88724609e0f956ea907ebb5fb2efa2a0d72368d31e8447c452

9 P2PKH 1KXbf8wYeebS3pRSgQfbqqRZ8Pq7vMreKZ

SigScript

OP_PUSHBYTES[71] 304402206e6d87dd25a240ddb527f2eba9d70429194039c031b207b2d8c2a0a57947b43002205260523331a881ff724797d99498e6d5330b1711f66991a6e0bfb4fedff7334201 OP_PUSHBYTES[33] 03c99abc39d23dfc2cb878227866a098554961c759090bf1f17d5a2d950a9b42d3

Show more +91

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] cde51d365da9ab5a566a35d2655ea7b0931f6a44 OP_EQUALVERIFY OP_CHECKSIG

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] bfb0f071f0e7cbd5d276f102ef44f7ec2d9955c1 OP_EQUALVERIFY OP_CHECKSIG

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] f7a48340967185636f820b987650f7804de8a81f OP_EQUALVERIFY OP_CHECKSIG

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 98d0b314d4b61fda61e71ba725849aa92821d206 OP_EQUALVERIFY OP_CHECKSIG

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 0d93d8d43add6c9e3f61d413165058ca11f97dac OP_EQUALVERIFY OP_CHECKSIG

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] dec86e2ef2797b7006310f5fcd5d97ed07f76300 OP_EQUALVERIFY OP_CHECKSIG

6 P2SH OP_HASH160 OP_PUSHBYTES[20] 8f7932f4eafaa549c18c73a51eaf33db28830fb3 OP_EQUAL

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 12a0dea8e506da61f87f317964cd650893dcf4f4 OP_EQUALVERIFY OP_CHECKSIG

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] aaa8bfcf201b9430587a09eb15addebc9c59de95 OP_EQUALVERIFY OP_CHECKSIG

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 212f587958de611402729cc4140c7a2e78e69e78 OP_EQUALVERIFY OP_CHECKSIG

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840 632

$ 60 148. 55

840 632

249 798

$ 60 148. 55

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Bitcoin transaction 7922856952c769835e0e3e9faffa4dc45ddb21c4ab36a859382be0cf0c669d0b

7922856952c769835e0e3e9faffa4dc45ddb21c4ab36a859382be0cf0c669d0b