Bitcoin transaction bdcdb2f216e60fd154d6fa72294b641d5ca91c9abd8d42cb38e84f528e256f7d

840 632

249 798

$ 63 545. 84

- 0.37 %

Transaction

Bitcoin transaction bdcdb2f216e60fd154d6fa72294b641d5ca91c9abd8d42cb38e84f528e256f7d

Time	2017-08-02 14:35:26 UTC 6years 8months ago
Block	478717 [287]
Type	legacy
Confirmations	361 916
Confirmation time	less then minute
Size / base size	17271 / 17271 bytes
Virtual size / weight	17271 / 69084

Hash	bdcdb2f216e60fd154d6fa72294b641d5ca91c9abd8d42cb38e84f528e256f7d
Version	1
Lock time	0
Fee	0.04876505BTC
Fee rate	282.35 satoshi/vByte
	Raw transaction

Schema

101 inputs	117.85408089BTC

	1N52wHoVR79PMDishab2XmRHsbekCdGquK	117.56394326
	1DvHCNjQmaQHtivbNLaej2X7kr3BUuExs3	0.00005430
	1DvHCNjQmaQHtivbNLaej2X7kr3BUuExs3	0.00005430
	1Gh9FsJstjWGZ438Bq1xsmT88mR3Mz7B6k	0.00007345
	1DVWZEnFZ41y4rWfdZzc9WshDVdrJqaHg8	0.00010000
	16hkq2MXnraqTNSDiaY9FrWHxAXpufqqbq	0.00014798
	1HpSHj5LUScT1ynPAsmnQMCSeUxYTPusPq	0.00016021
	1AfBN2w62Xp6cPQNwtALnpTJhcMTwtLe4e	0.00016999
	1PfcDJWYcrTQvxNHVb9jKGbMFiVSRnxn6X	0.00019630
	15LfhX37ESbMWwE61VQccksUUxfbi49PAR	0.00022393
	1FMAQT7snYUmqqLBo9cUgNAMoAfevHXdDU	0.00025844
	1Pp8qEYEQoNbnkCbWAPdfuPLPh3ymfHg1w	0.00030000
	1dZEXdQNGyvVMfg5MpGWj1XEEiv4iZkg2	0.00030198
	1MdmfuUPpPc9yWjRvkxSxkX5DYyUnfz2BQ	0.00030694
	17nL62wDrTn5YTJyr2dSL7KyMa8aP3zk6s	0.00030783
	1NZkr1djqB9whYHbsZHj2nLVAa9eB7LdpJ	0.00031555
	1QKb2zn1fsDQ2aixeaDKMuiP9kt5oiaVmh	0.00036180
	1A9gyZRPZNcNzyPfvo1XCYCHL1B9SFVFfo	0.00038371
	1JtmmG2bSky2MZBWXqitmf8uw7X8cYfXDt	0.00040000
	17eRWdSvcHiCRTCEVUEckSTQyRemVQiCYm	0.00045974
	1CSLJS55peZ9mTfyzhbK9CDhs4cUp3CSdF	0.00048363
	1CqRSik7nRNcWKQGcvfx2omkw5hvoJWTzK	0.00050000
	1DD6RZ7eFJBVnqNedRy4jM2bYe6sEkioeq	0.00050000
	1E8PFEfrCnf6yzZpuNAZD2jWMFia8BnTBW	0.00059841
	1BTxhKFKmfEhxumTe1QWUcAcQVCFVg4EjG	0.00070772
	1KfkEYJFfdg9MLJuxHLnicVaABEkeZKxSq	0.00071420
	15V23379JVj2QV1MedxhtQXhpEtLG3nwZn	0.00073761
	113MvKaXVvY7wCRwFLUPf5GfWRQraEK1jL	0.00082202
	1P4R94Lpfxb6Ug1NHAGVsMuVqoHwAYjs7F	0.00096186
	1J6wZf6SyEQsBY8FhKmmvZQDkaqGWprPLN	0.00100000
	1AmqSafFZS9LcakzHtq7xpVG1uNN18BBs7	0.00100000
	1Mw1seAESYutfE1BqpkwpfaRC6ekpF2zSv	0.00100000
	16JMbx9G7LfA9r8u5eBRf2KnPYKWFihvxE	0.00100000
	16g6K8eXTFSWP7VKK7eeeY2SfjH3dqtVmC	0.00100000
	19oGWAtFPTgEoVKzroFvDxQjVjBdFM8S58	0.00100000
	1PtqfNK4anvPjdKGHRaLDZ3ZvprSsxU2uE	0.00100000
	17G2yTYzZ4LPAFj88BF2GGXRFLF7vnd7Tz	0.00100590
	1K7u1yb2GCa6Zdarxnwe8Qu2Mr6rgv9hLN	0.00105428
	1AryKLkNuV7F6dvtWUrunHiaGoZBYbk9Ef	0.00106582
	1G37CvjYHbhxkMPjG4Q8NKup4mm1ohhUes	0.00110539
	1LaR6qa1TEKeEPeQ9ZkhDVRqrsDUun3dSn	0.00110868
	17AwLbx17vpSixBjQ9DKbAyQdXut4atLv1	0.00127364
	1MBY5qeq1msM96aC1y6mvbb69wdsdR2qxB	0.00142000
	1ER69RU6VJY3UGN89R4LyixyuiVftzMxjb	0.00150000
	16ABqHxekzJDnRgK6Jjba6Qf6KhaScthQu	0.00150000
	1GZtWWkUe1uAH1N7AYo37E1KYMYAFENikZ	0.00158461
	1LHpmVeg4reMLk3vMhmddz553AacrqkqTV	0.00160538
	1A21v6dD4iq2UtzAhVgZ6h7TGi8SK8QnSu	0.00190000
	1CW1VnCA9YgcEhfGSccCfHK46qZMmknpMd	0.00193447
	12LULHF1zQiQAyfi1iMo94tg6axXrBcE9U	0.00198660
	1NqY5dfiqk5y7u4dnxyhaHAoSGZ3SDqNWF	0.00200000
	1MMSmeM1HPAXykaLYX8qmgyQUVxm4bCZVy	0.00200000
	1BLusPxvFoajjgZtYuUUgerX98hVHouaRK	0.00200000
	19hbrRXf8TbcyVi1bKgNukjAP2XPYowbVr	0.00200000
	1Q5dFiodBibfP6fkijJjJxj9vkyxzHpq14	0.00220275
	15wXwFQcqyPCo1A8538MmMTTpPJnGi8V1n	0.00233734
	1PsCcLuxVgdebB85FbjKobR83syabm7C15	0.00236700
	1FXN26Qczr3afqyc3xB5S83nKk6Zmk96Dr	0.00243000
	1Mo4JHnDMgMHWePRFqECTomnY3TCpze3AG	0.00248960
	1LqzqxmBHGpR6uvPXb2fFzFnjhS1N3Nkqc	0.00252000
	1DFerxdfsxQzNi7wPwf2JgXfC68RJ84Ceh	0.00252000
	1EVoA1Bu2YU8zXdJfiGvMrwYo6KaJ6izjP	0.00276450
	1D81H6LjdewtHRwHozjvoyMvGZtxcrQm3c	0.00283936
	14njLRJMvYDwrKu94qZEAaErXHX8X457Zh	0.00289982
	1JmxB6Q9exvbmwZqtB9Bz53C8Foh5f3yDA	0.00300000
	17AwLbx17vpSixBjQ9DKbAyQdXut4atLv1	0.00300000
	1NoipDbPA6poDoK6bKrJAZd7Kra1x2iDmX	0.00300000
	1Hbvxp8VpvQmPYzJc9xYdkLtu3z22Q18cV	0.00302753
	1HwgmwTVE3D5hKh1jyUyM65nYt5knvLWSo	0.00320337
	1AUU9cr7LuiiMLuDvApbmH7342GiDDLXnR	0.00331495
	16v5eXbwv27a3jWmVzmoD1RqWK8Q3YCmwF	0.00346888
	16yTU215CSgswFYdPKjb4bDUtQkS9cQDef	0.00373613
	1J1iM6ZRUQDZGgzUN6TSbgoAJEfJqxCzKw	0.00376815
	1MD5xubddVRVAdGe2MyQdyGtaRxUvffnv9	0.00387915
	1393bskpdKYBVtdGCUpjyX1Us6opGnGHic	0.00413000
	1BHrSNMtTNGVWvYjAg3YqKuV1mS8W1MKvh	0.00431612
	1D5WgdXaqCywaxHpmGkZRNBZ3oDAT8QurT	0.00500000
	19uRzVxupyEYBfT4JiLUyi3ZFUq8bXP6cE	0.00500000
	1DGUbMNHjCE1YTF7gRKQqPLjsuej24SDvZ	0.00500000
	17XgkFwVAoC3psFn6gjNC2AoR9bbk4pEHi	0.00500000
	1JM6H6Q7CvZKLqmexCXTQ3y98STzBHYb4G	0.00522459
	1J6ChGXorGsfS9AsfGjEd87RA2AQ9ngnk	0.00634117
	1577c1a9tnBoFb3S6vcwV9Nqi4hD7VQDfU	0.00643774
	12NTaDgfaV4fe2efTaJk9KUA17wZrcBDa4	0.00690000
	1PVTSvNNijt83m8kmWj3ETMNFB7UsHiPCo	0.00690000
	12JWRnKnpLkGMrMMJX28MFxrgf6EsexVWF	0.00695000
	1NoipDbPA6poDoK6bKrJAZd7Kra1x2iDmX	0.00700000
	1BTozf4RSGVgbDd2UWGVUDq8ddrdXN2ayd	0.00700000
	1PZ29SEJUA7ZePR7o4hADDpq8jHHJs8GKn	0.00719732
	1FmdX1L1PAHFexgEV4UkoYzF5EJM4W5Dqm	0.00755070
	1MTdEbckE3xUMZb8tnaXKVczRYbUyXP62c	0.00774043
	184i9sCFS9G9opiCNGWQFUivUd46Djr4V6	0.00788437
	1PvB3S7ZqYGkA6DwN5bNc9dccbakrB8iyZ	0.00790000
	16PZsgrnQEm8pef8KEvwsCeQxP4CGikSmx	0.00800000
	1Lu7DoFaprG1UoSJEMegr5wew1UtqvCyyg	0.00800000
	1Bmu7B1vpkNzmu7A7WR677R8FVc87YwzF6	0.00810556
	1BQCMv6wyDknGgpLp1bsti9QLBPujt8vyt	0.00833909
	17Yq1hhsjLXLCqo1ZYqJzmcx3CCSB3GuXD	0.00837285
	1BMBXfGq28SytTwsiXMt8mqNaB1QLhEi9b	0.00838869
	1B3dqrLSSXpLy5diQi869xfFPVqBrTPX4A	0.00850794
	1NvMm65g7Kc53wDeUZYhE6gTfJk2uWesEu	0.00853586
Show more +91

69 outputs [ spent]	117.80531584BTC

1GVMPKFLPXpB7aHmjcs3yPAdW6oYoR3UHi	0.01749805
3DyPcTCEpZEgZNnwZf1YfFay8WYQbbkain	0.01570299
3211BXXYxm62m9m6L5Y8z3Zuo5wuoAewnP	0.01176978
17oPafuJQY6qABMVn9TzwGpqnEyJZZZe27	0.00293078
1ETjR51BmbzPyBPXNA8PftBZP29LL9XPE2	0.02854517
121sHK3FdDnrEzxX6mnZNfo8WZLGZCSBU9	0.01771503
1MX5y37sqdSb8n369i19wAtcVCNqa7AsGh	0.05000000
1n7E2nMLYCoVT6yEDPxL3yqArh5awFfjL	0.75000000
1HwSw2uSpeq8SX6EjLmjZtMoGNM2ymTLuE	1.15839407
16i3Hqi694gYR4FinKp96PhJ7caSGAvLTz	1.22937185
16hXNwshpfVJN9kJkGo1TudtseuWFVnae6	0.20323853
[11] 1Koe1Rs9ZNyPCDsrA93a7tecjbnZfqixo3	0.01900000
1Gonvtz4mKpWyEVAmAG3euGLSnWAWqezGB	1.33988240
13sR1sd8eu9Z297fGakNQiwiems1Qpo441	1.09900000
15tvsPJK1hbQHV74i324Bph4dm4QrhiMLb	0.04225353
12WwJE3ZUkjNBz4MVfVDS5rHkiKXW1JP7g	0.25715323
1FUguHA7D2pGSwnmeWpNqM4Uv2Fv3piPMq	0.01100000
15CWanYAf7LaDXwkog7Z8vhk3zQkkaMN2s	0.25000000
1D7e6kdoLp1pQkNEASsmETm8xJfoeKeNZB	0.16735678
1JsBDxBoLyRTSUMmTMNvWiqUZgV2pzbhKA	1.63746384
1AozSrzLbchiYh93ZsbzkyqhPa14jtVTCh	1.07740741
1HCE61BnWdmGyc8ZhDEuAvhWCX9qGhczxW	3.29774668
1K9G77s8MEMz1xN7faRoaDy1Pat7BXPkv8	0.29900000
1LAoHdBDW97Eun6T1SFrWcXfMdy5jhAzbj	0.00759701
1ArMhuGvncF4jLbuxDTnAKPfqpqpci3xL4	0.00900000
36tehVKiKDZ7woi8SbAvoDQAAP9idSEFaE	0.59018875
1FyxeXjiw5KDVqL8ne7FbQ8koDGbRjbvZf	0.99900000
12sN6cTrboBWrbnZHuXSM7aP18iFDa5DvT	0.08272000
1BmV4vYXNjnRv8mi83g4h6EvjoqsWtiPnV	0.49900000
18ScFTDQg2JbMz3DvgdougJ2rQ5dGKFZWq	0.43559764
1FhAME2CSWwEVqyWnfZYw22LDrUWyRcHfS	0.00700000
1CgxLW5PPj19iJgoLJcCscNRRj9H7n7voZ	0.01473512
1NNBUFvdgVojMWUpJBaGJquiYRypLPuj3c	0.60829088
17mFMy6cid7aDiwk1sJNAQ55t24JpRam16	0.20860557
1P1MGUmPZLYVM6jYB6R57g7s67dQP5kFsq	0.11457148
1Ec52Hh7xRfP6rLGqGDLuW16CS9hnq5ehs	0.50322842
1EHRiD7Z2QfD2rYgrd6MeRRMJaeMgiQkkh	0.00771210
1LBBpxg93PZJmPQwJpUqShShRZVmyD2uRX	0.02084972
1MxWrCv7osbqtDWrh13WnkqSVbVQSxSbG5	0.00344825
1LvEBhjipnTV2da4V3isVCgRaduYrgAKfC	0.34547533
14b6YLttaev53FR9Xzp8YHXyjpQXFgbtBp	0.02400000
1ER7Wo4AntXYTaiVdq6ARtEHUy7LCfq1yT	0.02400000
1CHgXStjJU9qGtFHijpzztYz5Y5iXFg6YB	0.42254692
1FGaN3XByHQchRHFKvzhE4dfXiB1MkEYkh	17.15600002
1HTWjCU9MNk6er7Xs5gmQ9FGtGwD7Jp3bZ	0.19900000
19X78N3k2p6uYtSjymZaeDD17uFc55iCGD	0.02652435
1ArUPqxdvgBZQ65fjqpB1SUQSzY6WexH1g	2.04147631
1GVC8epct3qo7sSQq3MN778dsEc1WTCrgz	0.99900000
1GSrgMHhjdV2epFhWiL87NMPq9M1cnx9az	0.09900000
1EGMrYRRHww1umSu3ZZWUzcgVBGJGQKbM5	0.99900000
1GbNfFHRhLhib2vfBv4aF6TCMnoHbcSSPx	0.99900000
12swVSEyo4Fu5rRgDnJSPzYAtkefq8PBCR	14.83077440
3G55ikK7B3y3yY793a5R9dSGN9FobXBCVH	0.02932102
13f2raCKUpAbwbfgK1jyhNnPjnuxr13Exx	0.05222092
1FipiudEogMULFENzr2LmdBh4HagV66AFb	0.02400000
14paVPAjBKiJWeM3DN9HtoNgdAd7hg9Cwq	1.21758103
1Lkuv1sQYWR4SbCMEMks8QmCoE8LV1dTFR	1.19900000
1GUMEBqqhwpJeysKbYCNPSAaouB5SjVtDm	0.00567795
14KC7d6vxDy2sk5hzPCtXForWcy4fKz2yG	0.77552861
17HtUTzSdvvfCcnHF9potJSNZXdBdTvnPd	2.09900000
1DdPwcQAPdYQW1Bf5yo6E7kKPGwScMHKyH	0.09900000
1EDWwPFXo8hqQetvHipueF8nk44rkDztW7	1.20210546
14kyScSBKtdJwKennFc6JH6HJMXPiqvpT2	2.00600000
1BBjFEXCpi5cp33Y99qQbvivmieUyWktk8	1.21845441
1GMFB2RPqa1JPJ9JEqvA9Wg79vuCkrNS77	42.79980636
1MhHBxixeSk5XmS3zZMo6mwqV8bu6pazkN	0.20000000
34t1Y9kgF8r8xdNQSkzzVKybwoz6bA1vX5	0.48721792
1FFeyKTQppDNonzvcUqJR282YSPYZUeGoS	0.56585401
1N52wHoVR79PMDishab2XmRHsbekCdGquK	8.56477576
Show more +59

Miner fee:	0.04876505BTC
Amount:	117.80531584BTC

Input scripts

0 P2PKH 1N52wHoVR79PMDishab2XmRHsbekCdGquK

SigScript

OP_PUSHBYTES[71] 3044022010c55634bebeb72afab37b9b90d6210721a5f66083e48ef4ab0064bbcb8bd760022067eab1de260d5e1f4ac3ab62a453abe0fec72a43337be2bd2d5c31e81b3af06601 OP_PUSHBYTES[65] 046a11580e919a254797f72a42c52777fef4f7a2e0dbee4eabbb5790c52427f0986cdfe390b11d12a79f072389d37fb753222b23c5ccda336995b22de7733b60ba

1 P2PKH 1DvHCNjQmaQHtivbNLaej2X7kr3BUuExs3

SigScript

OP_PUSHBYTES[71] 30440220748fee1a524c3e1acf061b0ec3f686704c2f6352de6304dd7c540d37fb95e5c402201ced3313e476e5bd027751c6b31d9d8a6e1ce439a7cf78527bbdb1a3ca074d4f01 OP_PUSHBYTES[33] 020059b177dfe39c52758edd23054c31728133e2df6eb793853b3e661ebeaa405d

2 P2PKH 1DvHCNjQmaQHtivbNLaej2X7kr3BUuExs3

SigScript

OP_PUSHBYTES[71] 3044022040cfa2a80facb982209579ec28c2881bd94c79a3781f469958447a71eedb9ec302203e056868e216b45904b3c59b7d3eb2912d02b54c018c3bf31bf5e97ea346892301 OP_PUSHBYTES[33] 020059b177dfe39c52758edd23054c31728133e2df6eb793853b3e661ebeaa405d

3 P2PKH 1Gh9FsJstjWGZ438Bq1xsmT88mR3Mz7B6k

SigScript

OP_PUSHBYTES[72] 3045022100aced88910a868556db6832e9ed7eb0bed7960394034c51d8d02b027bb3ab75f802202366283cd7a25f2c7157d24c13d1cf20144d7c9a8ac24ba287701a49ea60558f01 OP_PUSHBYTES[33] 031aff697b3620bb92641b9445aac5c47f30038545322a30caf83bab1bd4aea33d

4 P2PKH 1DVWZEnFZ41y4rWfdZzc9WshDVdrJqaHg8

SigScript

OP_PUSHBYTES[71] 304402201866bd72ddec154dcbb5adda00e3546085bfb0ef557b898d9b968187e11fefb802206b21d7ea6f8953eaa994a40e9974d48bbce0c8cc9413564cbd6cc0f6edb7c8d001 OP_PUSHBYTES[33] 03a72159590586bb6ea395ef32254fd5d05af57eb2610e674db8ea2b5bdb7deac7

5 P2PKH 16hkq2MXnraqTNSDiaY9FrWHxAXpufqqbq

SigScript

OP_PUSHBYTES[71] 3044022002fd4a54128b861aebd2087b9f6018e0d55979069777eb5020a5461a79a443f602205059a64f6a59168a9e42dfe49c205e3d6742600be65b7a74d8ad830dc7a2698401 OP_PUSHBYTES[33] 031fbb1d8a326bf49441b3dc7613dc7575a9e55bcdd43932906d9c793043a10bca

6 P2PKH 1HpSHj5LUScT1ynPAsmnQMCSeUxYTPusPq

SigScript

OP_PUSHBYTES[72] 3045022100baac2d4d712a475fc6eede9df4cc2194a24a0f760ba50299616554885f7d44a702202308b94934a911438f54628b756adbb676aceba83f03104f1fce701c5e100bc501 OP_PUSHBYTES[33] 030e4c4b7bfa6b8313a76e448730f6da1a57d817583612bf1d53f9c87a82161e7e

7 P2PKH 1AfBN2w62Xp6cPQNwtALnpTJhcMTwtLe4e

SigScript

OP_PUSHBYTES[72] 3045022100939655afea4a125aab1b440fb8425a48e4cbe4ea9c4418714af8d1e057492e48022068361696ce567782930a8274d4d441b9779b1c7a559a992293e5cab881eaaedb01 OP_PUSHBYTES[33] 0337c845848fa2263e518c2e8d680749758480eb2f6277d9abb306346659405dc9

8 P2PKH 1PfcDJWYcrTQvxNHVb9jKGbMFiVSRnxn6X

SigScript

OP_PUSHBYTES[71] 304402200b308d2b77cab0fa56e7bdd3be5aa8a6ef6287e7157ad63f3ad34dc7de582b6d022000e68436dcf5cf0778d81fa5bb1533b617d9bab023aa49d92cc39930783425f201 OP_PUSHBYTES[33] 033a82a7ff64e4c7bb9aaaa543870d525f81885c0d03957d0959feea20c569cb89

9 P2PKH 15LfhX37ESbMWwE61VQccksUUxfbi49PAR

SigScript

OP_PUSHBYTES[71] 30440220396c84a8907259773d3b0d296779744c867925bad9639d42e8415c81f631974602204b7bb139ef19eeb643261f38e9575eb30fcd9dfa234051025bfa4c4e45b02f8401 OP_PUSHBYTES[33] 02dfe8c2cd968c1143fbb53d130e32b7b6e9a802857f8fd6dac52a1b2eacb777fd

Show more +91

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] a9e68ccd35d026c0618c69ab82d364af2f29667e OP_EQUALVERIFY OP_CHECKSIG

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 86ba44e3365ee63db3c1a3fa215f14f20e2916c2 OP_EQUAL

2 P2SH OP_HASH160 OP_PUSHBYTES[20] 0366de4268850b46da5c23887b89d52d4ac5b9ce OP_EQUAL

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 4a96bcfc1be239f0e798631680d3a92523e2cba6 OP_EQUALVERIFY OP_CHECKSIG

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 93a7db3faf137d9aedd4a295133558ec34f6def7 OP_EQUALVERIFY OP_CHECKSIG

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 0b2219331cd1c813bf83c9aa1b2e3cb1155e61d4 OP_EQUALVERIFY OP_CHECKSIG

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] e11323daf8bbc67b4bf0c1efecc6ce6b1853832b OP_EQUALVERIFY OP_CHECKSIG

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 0887ea143e2b76c96d5e9c48bf7b29e09ac1f773 OP_EQUALVERIFY OP_CHECKSIG

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] b9ce1eff901a0698b34ea84d5a60083b31850114 OP_EQUALVERIFY OP_CHECKSIG

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 3e9b98612fdf527027405c688efb1c1d4975c5d2 OP_EQUALVERIFY OP_CHECKSIG

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$ 63 545. 84

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Bitcoin transaction bdcdb2f216e60fd154d6fa72294b641d5ca91c9abd8d42cb38e84f528e256f7d

bdcdb2f216e60fd154d6fa72294b641d5ca91c9abd8d42cb38e84f528e256f7d