Bitcoin transaction b68793f09135951449acf1bef96651552934e26d56880d0ebc220efd593d1827

840 632

249 798

$ 63 246. 41

- 1.04 %

Transaction

Bitcoin transaction b68793f09135951449acf1bef96651552934e26d56880d0ebc220efd593d1827

Time	2019-06-12 04:37:20 UTC 4years 10months ago
Block	580338 [1222]
Type	segwit
Confirmations	260 295
Confirmation time	less then minute
Size / base size	15651 / 6233 bytes
Virtual size / weight	8588 / 34350

Witness	7729c4967984def8d5052b9230561e3d4c6188d4e1c8869d60c85be59a26c259
Version	1
Lock time	0
Fee	0.00782509BTC
Fee rate	91.12 satoshi/vByte
	Raw transaction

Schema

43 inputs	2.23892863BTC

	37v3T7VCGeLL4fQJoEbJooBDC7ZAguBKbD	0.01407799
	33mtW1HmhfS1KVphPAFMLKuBmhnPYZcqdA	0.06536211
	3HFQpg56gQkr9N9paWS4hkQMEN441ErkLY	0.06536211
	32NLET6zrKZtY3qTyZLoRE5oH6PtNuZFB6	0.01407799
	329GSFxpei1oD3hqyvMrK4edKQE87KMcsr	0.02689902
	3HVj5HneTUczS7mwLvrwHNVE9F7sQ1TDbV	0.01405518
	34Yt9piEU1FkRGSeow4XfkAnQgrU8PNhyQ	0.12946725
	3ANgTcwG1uW3KRKKm1LCQ8fD89qHrDcGjP	0.01407799
	3P3kRWfWvz6YunegqLPEwpyJC5zpxY45Da	0.01405518
	3Nge2YZs5VWenMQSRjL4uvrrvbxt3vn6RN	0.25726000
	3GLe697cyK6t6D4MwGLfsMieWD8jUR5Z2B	0.01405518
	35DoKnnKx3CwZ5biUDjJ8DhU2ZMru55gxM	0.01407799
	3ASbG17DShENpLYJjvotNaSwaEKTCYGHpX	0.01407799
	3L1mFVL8iiuhoA9NqaPsh3CapsfLdgUQVZ	0.01405518
	3371kHDFhB7Y8HoNZzf4yo1RZAYoS2NQkR	0.01405518
	3CGpUWLURudMxGGjnX3WbD3yEdcc9vP8s8	0.04398592
	3FhJXjkk2GiJ9CwJ3FELkmMuPMnhi16Do5	0.01407799
	39fNX6A2k57baDSzSvAUoExVAgFArKu7q2	0.00326920
	33nFGNU7Whkxy1ohBPxFpoQHwWkrDh2JK7	0.12946725
	39PEzvXXuoqAbd4dFnPmXmeUpzqYWiU8aQ	0.03965500
	39ALXG2JRCMREaRirajQRwduNcWajvD9X5	0.01405518
	3N53x8SsZp1qLEQTZQ2tKUvVq3bQNJvgSm	0.06530000
	3NJN9RLVMNAJ2Y1HaymCNUNzxE22kfjobQ	0.01405518
	39ie231rNLbuQjZCx6S2zB4LTi1BnWc2kq	0.01405518
	3NH4vU6vpGc6V3eNbifarHNRxgbKCrcoXR	0.12946725
	3MYjetSBUbtV82MrLEegkLjRDqSS5U5zJe	0.38588782
	39VhYgbs2Ziw1PFYj6TirwnEFs6XrfVV4N	0.12925750
	3GWLuCUSpqYVHSTN3ZyYvqXbpu9E4F8314	0.06536211
	3QvJ91FWa4sTEPpVeZ1yL7dgjCZSVmMYzn	0.01405518
	3LdJ5142p6XVnnYpqoNsCZBzAKwimfLV4e	0.01405518
	3A3W7o8yDqwPKvV1MZGAbYSh21mHcL2wUq	0.01405519
	3BreTMueySogMjZ1xwxyV6zMtpBiFLDzsg	0.00050000
	3LBKtvp8Km5xv7z6oxWpG9gWAX2n5FApun	0.05245596
	3QCdVbMG5Pczn9JRng74DtuukozBH3snSh	0.01405518
	3586GiXVnpYuVaMoEkxHs3wyPkA11MqSyJ	0.12925750
	3ArJSG96NVtW1f8FfwmD17i13uDPvkop6j	0.01435487
	3MDWpAQutvkAuc1NuvwhSg3kDVnP1e8Koc	0.01407799
	33wujbuN9EUPHZa3m9EWtTES9E7RCTEVmS	0.01407799
	3GY5U5H2Kh4TLuza2i7ytyvUUmXtnHpKhz	0.02689902
	3HQTpBEbFM3W2GW5aSM1Af1a8MRV1J3Ru7	0.01405518
	33PVnf8PQ6kcfgjH36jVC5P8CkpssxF3Qo	0.01500000
	34V8i4bmpKJDPZw8rctTkD3EqMrU9h7Dhf	0.03965022
	3JHj1iLKr3YED5RPyPxbnYTbrYVrBw4vmu	0.12946725
Show more +33

89 outputs [ spent]	2.23110354BTC

3HUhCD4mTZbBWp5Kt76Uk69vhmyoKsm43u	0.03429752
376aPU25Rb1PaPf6eNs8mdCZ9TijBhca4w	0.00592746
1D8453XJaFP5Ce2e76YohMYjdY2HNZWjDM	0.01583907
3KcpnpNKYs7oUAcyvgCYhyVYnCwbvMhHep	0.02306244
39jKwsQyEX1Rf5jYmmMTQDNSaBEYxM1QEQ	0.02719927
19Qrd6fAnfcaB5uxQYhmVAqDgmfPsARKrv	0.00643365
1PBmjcceMaf4uM8Da64cE5DQBULBJ4StvP	0.00810262
17XJM1YbSoPC1jzxX9UavxxkTvyvHD7bSC	0.00768710
35AWqrBJ57Fp88WXuXcWbh4To1mcDZJVJH	0.00646694
357dZSqFpcAoSisWudX6kEjmyJAjG7TDZh	0.02300849
1D3tQaaMRfQvs6hJJtykhXF75zJwCU2DoC	0.00596074
1NHFXyZHYJ2Avx7751zSHNry4nGczpcwZn	0.01264922
1WSBCGRHgvEepS11jDk3Dym6ZVxNBAeEP	0.00558770
33pVzeH5BJwcv7mdXnHCa4G8G7xmLJbMKh	0.19545914
133TbKFnAfEiy8jsF4fxbpv3CtzCsFmuti	0.00671488
3BxzKosun25jQVqRaUQTKRVyAeVBsqXCyf	0.00643365
37vkkiJghzqageQ74YM8pRpYZUnZN1avuA	0.00592746
1Fdf93cEnfxivccUjGVdEPmVEbogppLGGk	0.02938361
1FyaC87wgMg7q11UnXeETFayK5UyM9x9wy	0.01101354
1DL6SeusTUGy2sEfDqjJMF9JZJ7cy1PuzJ	0.00646579
13mBkntCRHNDwepw3KjEQoTpGmSNEZCZdp	0.00761249
1JuTS73v6Ca198XyVEbEUsQxEWdbVFnUkv	0.00558770
336TuRwASe4Mir3VsuNSdjRXCQS4LpL58c	0.02018710
1FVVZzPSqprxDzAwLUF1jPagqTkSyiGrtK	0.03173209
1CcDXUj953KuaT1C39kuk8ChjnRMUjbMd6	0.00929063
1LH13fCh13VLHKrTEhRK4MkXynSiKinZ9a	0.00646579
184uiCqndbLztN7d5gcTs8RcPwAMD4tMEP	0.00643365
14nfWBgs2sx6LKKAs32gCAAKQwzvtxjvY2	0.03233242
1PPrbVN4dWzTh7kdjUW76MPrRAA7pUJ2cg	0.01939853
14dPju52YJ4Ehaaa4TXba8mkBrynYMCBQG	0.01254017
36k2tpjSrN3hxthwmBHodBV1crxNqdrsQK	0.00646579
1AvRKF99mViRHMbnGGCB3E5gEGhNmysZMA	0.06466368
15BrJYeRKrpAqbPauDksCwjawSHQQg6HtS	0.06475321
1NCdaq32i5xn2hrPzP7czyZvLxn52ckV7F	0.00768710
3DzLugrued7RJ4H1Zw8ogBn6E1EU5jpH7N	0.00665174
3NzrE6Dns45Ld1TqU96xLChCLz3PijdTmm	0.03233242
17DurnuqNMiPZAy358mJvpSGCJ3uKNS37F	0.00643365
1BHoGTZ3D7PsbJuGmQhC5ecQ4S5AvVoKYm	0.08679408
13dMVHRP5XPuwi6ivMEzr1suCPjBmLK9DL	0.02485537
3G3N3EnzfqPTXFKA396pvY2pyYDb8PHG4m	0.03233242
3Lb3gqkKrGWvpiW54HReX7YiKKGKNfyuQc	0.06409206
3Pq3PSFncRnrv6gpoZcpUWDgt7TbQvV8yq	0.00672865
3LtgR877n14avQ1tGJV1zcd2PQbi1URxof	0.00929063
1DqiEMEhTr7gqcx9xURS5vW2mkYoJ6RC7k	0.03233242
1MAE1nxhxnZCewXzPN9JrLonMqGHemwDFc	0.01962810
3BXupWyxEzvkWSsatP43srA8qZHMCjiGCu	0.00585514
1KBsTFGEszVFtoFcYe5k6aj4CNaL1UrraA	0.00643365
1PUmtMDSqMzn9eHPd5wE7GPzjPytbQiLqc	0.15353535
1P7o2GYJLYR6ZcGAVHBLWkj6HTsGB29RKU	0.00937787
15GggMV9NYLDtdfTbzjWh9FRUCZ48znAHq	0.03173209
3B2hWi1KKbC6KHnHBnCvYjDynw5ddwgcmy	0.03238636
3MEXptGMLJjPHgLaaGqrwaRrsxzaCzY9KJ	0.00646579
1ABouS4kisVF5RRsrFcrcVDhUq1bfWkLbr	0.00664027
31nK99korFzpShFo5eAqJHZGGt4caxipUY	0.00929063
39oDPZk4LCaNmMhTymLQyLyTMi8UetNjWv	0.00646579
14kr435rYt3xigfJ1ZXtzMVyW9u1JuELX1	0.00924816
3K7bLLtYUJJMBk1P8caDnpzwQeZKi4sLBY	0.00675161
3JbHg8jKcsAYfa8PnJpapjWLtN9sjAskMe	0.00671488
1AevcJvHTXwGdEytfTs5AVWJWNxJ6kaUjQ	0.04174242
1789T9oa5WWmnfe3RdepGjSkCzeYb13wca	0.01722681
1HTad2nUhVFLMyFAx8XJhd5wkhmn2KFpgm	0.00643365
1A3B1S82kn72StQgenoFeAV3Ta2wegdziD	0.01892103
18xmNPdKDYnBc5LtaQtUJNHDSvKNfwHciP	0.02306359
bc1qgjg9vx46py4k8u2vl068ftnvlv3p4x9qg383na	0.02895087
[64] 17ncNnCgLDQZzLbBxDL1cvGy2vekzNkHQ3	0.03231520
16NBtrM7dRH7yg7KDeKp4nxG5iuqYrLHwm	0.03227732
1MueHGA3QnURFcBFbn9tSbSV971zAdgVU1	0.00646579
38EmLC2TykzVMa77F5WFgELfiknBAfu8NZ	0.00767677
17JrA1wheTECY8Jd1dQ9uuGS6od4PcqVzS	0.07196970
1MV3DbsorKqDsggmnJCWtKKkTG4Asuhv1m	0.00646579
3J4cziyEd6nEv716GABxa2wMz5RaDZJZGq	0.00695707
1AqH8YKTn78s7NREBjf6hK6p91ss7XBXNR	0.06466368
16jWbkvHAeCTYGEjTKo1vbcEr4n8N7Bm5n	0.01104339
1HggW6Dpe1y2t7zo62rz7Y4XgVoe1GFNC8	0.00646579
3CUMesXpAgMb85iFVDxQwthHnMbFymmGQq	0.03843893
148BfS1KnpYGGzqw8fEJwAFREU6d9MbKMG	0.00556129
1LVX5UbfzfyGtrGeuTbj28R8cZy4Wfbyb5	0.00989096
3Kf5eP1UseTBYbvWjjyRrG72MBFztqPMRY	0.01396924
3BhR5Gcie1JtmJErDekNxsEXiGN7AG42RU	0.06466368
1AmyLgrkiLsJex8UiCxQNtjqJVVEEEvucG	0.01005165
1MvUWUWEQUvSpaU85ytaAC5eJh6on5EdLH	0.03365129
17YopCzDcQ5ge6wymVjdhwQZxrMi6PmSmc	0.01155877
3AX2pwk7stpezGEjZNgp7HdzWABDjNkGp8	0.01391414
34R1ah5VAR1kqpP8eXNN8c5gksHQ9Jiz9x	0.00679063
35gaZ3cH8doTi2BbA98hLN4Eu3dZrk39We	0.01204431
1Q9RyFjGhd3xC3DfxDgwkzjwYpNCh7o6Uh	0.07687672
19oK9yqCpGMBkFNo1ZDv79cHtG9RS3Vp8X	0.09287190
3GckRv7wWRdrUFhWR7cM72SpaWsxCue4RQ	0.01509871
3JHj1iLKr3YED5RPyPxbnYTbrYVrBw4vmu	0.09194268
Show more +79

Miner fee:	0.00782509BTC
Amount:	2.23110354BTC

Input scripts

0 P2SH 37v3T7VCGeLL4fQJoEbJooBDC7ZAguBKbD

SigScript

OP_PUSHBYTES[34] 002013643da4a48cdc7d8c2c8c2b786a287d91d1634db2a297ecb5b79aa02a2433bd

Witness

304402207fdc4324918242564945ea623b8f255be8c2e4bc1d9d6a8044c1def59df42bc402204624e07be094647141b54695cf6fd059971cc7f8be8008e7d14221b58507798b01 3045022100b2bb81b845d6b36fa0118ce8c75ba6ef4de85d143f2676fde32a28708e56e2ad02200da52ae5ca901648244f05f3e8600b344bdf84eca46da75dd19f45c8f4756ea701 5221021822e348ded6bb240136cb52e99cfade346567f18c49cd6a1f8fa79064c909c721031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

1 P2SH 33mtW1HmhfS1KVphPAFMLKuBmhnPYZcqdA

SigScript

OP_PUSHBYTES[34] 0020e59380a18eab3cbb9e49ba52fc356a00089cc58372bb0b672dce1676b7affe6c

Witness

3044022009d56b57412fdb854b88f1ef4641cc5b151ec91a48746cc18445a5acc8aefd5f02203a4797d1ebf06a11bba6c5541988189f820cef98b85541ea9e791b007472276401 3045022100d41cd608b4d827c21bdff38056fc4e159f9c85f7089259f4fc98473fad0d533e02207eaa808fa6435672e830c5bacb5af0bb54a3dbcf7b2922beeb7de836feaebf5601 52210334898c79884c292d61a505966e4c2a53b3fc95c43242b4efb4dc24057bd7c06021031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

2 P2SH 3HFQpg56gQkr9N9paWS4hkQMEN441ErkLY

SigScript

OP_PUSHBYTES[34] 00204baf38c69a8ed12728147faf1e50c01e34933b507eb545495f2ab947db296db7

Witness

3045022100bc54f0167e244ab6ed675f4c8c548a7ba6b388ca6be5187fb9a298a4bbe3eee3022025a0a4e1c1f35acd6ad23f7bd5df464656134ecedf3fcd83b265fa81fe0d46bc01 30450221009b46b4b5c20366daf35601618f73c36b2752b7cdf89fa54896ae7d5d4503dfc2022045b776cfeda53f2b5ad1f872c02672e146388aa114bf9d370bf6260f1eeb5e9b01 5221027b8af1190529355446321d7bf36a2503ca551f1e7a740b5b811ecf2c2fa09b9821031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

3 P2SH 32NLET6zrKZtY3qTyZLoRE5oH6PtNuZFB6

SigScript

OP_PUSHBYTES[34] 0020703aa74d1aa294141b8031ed3d7321bcca798fcd188280508803d4617e54145a

Witness

3045022100c9e37fff841980ae175008c03770f540584592baa545102f4c065caa45deadd102200414893b1aeba0b9fbf408e47ae7d3032da284d57463c4eb61216e13e6d200e601 3045022100feda1a44fbd96ab49ba4d097f35932288140efe80076ee40680df5f9a791599e0220744bf81c73c4842e890f713d763fe7d9feb24680a4a9a6159a692dc7841d3b1501 5221030cbdb75ed93129b4ac597b679c06485341d4f81e4b12fc9594abbddaec53f8e821031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

4 P2SH 329GSFxpei1oD3hqyvMrK4edKQE87KMcsr

SigScript

OP_PUSHBYTES[34] 002003c0386806f004881f20cad6b6dbdd556568a6871cf164edc3764a3d363961ac

Witness

30440220130b29c7b4e1fc3caed82abfaa06952d4579741837e9788f2ed96dca1ab7f9f102201f2ddd7a3b0c22d93b0f6717d793dfe8f77f96d4df2f3a08c1fdf46785b8193d01 3045022100d0a8d4dcb741ef7ce7eafa4a89daee031d809653ee5ff26a30c4f042f9ae04d0022028940b382ad3b45b4ad5b7927e4a67c664da2b434f0ddc89333a26a4fd2525e401 522102e604ce9686d2e12fe0a6900ffd406fe159d75cabf6350c9da0646c4fc321203d21031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

5 P2SH 3HVj5HneTUczS7mwLvrwHNVE9F7sQ1TDbV

SigScript

OP_PUSHBYTES[34] 0020ba7223b558ee2370afcc843405ee6d7ba3579f27a2620ee8553d67b37d7705f0

Witness

3045022100f8bffca1d490abe8759096a7500b63d9821e058571ca8674ff86054bd2495c3f02205f90df4b29f087d59ef3572352611fe4881e1ef4d2e1c7824ebdefed7e73e9db01 3044022038a9fcc52e5c301aa6cd3ee250415a95976f32e9e656301037ef210152e537d302202ed626d6934c895cb3287e0a646c1453532784495806e8ea0710f8279bdfa13101 5221038ad488e8805422ea05026bdbee7b2016dd6f10038a30f6ffd264301a5005d26321031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

6 P2SH 34Yt9piEU1FkRGSeow4XfkAnQgrU8PNhyQ

SigScript

OP_PUSHBYTES[34] 00208291e1af536d520589107201781005f5f0e22d6e7b65076ee82632869a602d5d

Witness

304402202654632b0d3cc9931808ae7132e32687ee5cdfd5873f6aed9650e67d2cf41b2302205579e541c7872c1dd71857bf56791939c6086f50e182d7f99457f7e4f8d3d35a01 3045022100d2f8b83089aa8afce27ee3f8428fd8ff96a5f14c5a0ca15be60d847d331c18150220467bce0ae1b88a6ba4e04c09f0e66edcb8173df0d64ec6c356c6f3e3d0398bc701 522103a870384df5fc7bd1b252103b49ffdfac8147b27c0e573c986513b31273642f1821031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

7 P2SH 3ANgTcwG1uW3KRKKm1LCQ8fD89qHrDcGjP

SigScript

OP_PUSHBYTES[34] 002035225532099f2b342ae19551c72b8a1025b7ede73941dc207af09d06721676c8

Witness

3044022024c00a70d1deba29292d2ff5ab70f087d179f4497932ea7c3bc663a01e24b0d402204290c4240e7bd42cd2766101a5eafe44ca47d51d155bfbcdf63515de8ccd71d701 3044022014795c3ab842180b8052a26e3782170663cc24a93e7477babd574faa4b9e233602206fe09da204f93c3cb3ad13047abdda65c4a95bf581f2225338c3f9629a54398d01 522102e36966b134659ba0609cc9736d70552138f8d6a551ed7d1bb288da546e43a26321031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

8 P2SH 3P3kRWfWvz6YunegqLPEwpyJC5zpxY45Da

SigScript

OP_PUSHBYTES[34] 002028afdf68cb3d06d8e392ac419b3f997cee134fc45c861897853fe0a375f882de

Witness

3045022100b7e2fbe5a15add9b692c886f2aae5429864bb8713b9c8bbcdad5af48fae594660220537532aef62e033f1cb574603be367d8bf555f1ddd9a3699a64e20698d2b028a01 30440220786b5ce17dd56af02508aa97b22d52452ddc51807c73fb327d877d5233df48b902204d4c8c3031d72b50d43b62e39bd870fcda0672c86b34a01a7964d03340f2d28801 522102d0b7bc0932d1d438ec3eef3871118265a559d0fa37b2a1d8ae96c3977e5d49ab21031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

9 P2SH 3Nge2YZs5VWenMQSRjL4uvrrvbxt3vn6RN

SigScript

OP_PUSHBYTES[34] 002074c3bde32b43ce5a61989fade38da4afb94568c1394cfaef03420ecb1c68fdb0

Witness

3044022073ef8bf5972964fa5303b7523f248efdc8b09801479b66a7648358cd91bdfe220220254f69670c72787a034c2948257efa0f95d610cad6a54dce6db7af41ac9d4f4d01 3045022100a2df907d751de74e6236ac12936956bf18b4c876f47875d210a97b0a50fae843022068e1980d89b912d2bec24b1e0eac08f7c9cf2809a06208ae437facbf5a20845c01 522102c0fc766eec476f86557fe04ede75eb20e2a441d2744a2b96b7a15e85f62ac76221031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

Show more +33

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] ad2d62d48794a25ede84d6856a66e5a8f3d9ea1f OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 3b4d4bb832c5d98d8b28b839e81169607e342ecb OP_EQUAL

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 84f6fbcdae534f8b425c1889b8c22429d5fd042c OP_EQUALVERIFY OP_CHECKSIG

3 P2SH OP_HASH160 OP_PUSHBYTES[20] c4a74e857815e150fa1d2007c569067c9462115f OP_EQUAL

4 P2SH OP_HASH160 OP_PUSHBYTES[20] 5830e207614129c6d702378460df87ea617cd359 OP_EQUAL

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 5c43fefddd39735e9ae5de543cb835370895e200 OP_EQUALVERIFY OP_CHECKSIG

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] f35c44ffd691ba6927a654bf2f9fe41f80717ab9 OP_EQUALVERIFY OP_CHECKSIG

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 478bb66172b0c9e44fe37e98a4ee410a14d1c187 OP_EQUALVERIFY OP_CHECKSIG

8 P2SH OP_HASH160 OP_PUSHBYTES[20] 261bbfac9cd20ff03da14ec074a0d2b5eafde8c9 OP_EQUAL

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 25901baaecd4604b5fe46acbd1f5f842d9e3fa35 OP_EQUAL

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840 632

$ 63 246. 41

840 632

249 798

$ 63 246. 41

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Bitcoin transaction b68793f09135951449acf1bef96651552934e26d56880d0ebc220efd593d1827

7729c4967984def8d5052b9230561e3d4c6188d4e1c8869d60c85be59a26c259