Bitcoin transaction d456f9c51b491ac1af8b09d6dae29d3eaf785df5285e49c4e123d3ae46997eba

840 632

249 798

$ 63 714. 48

+ 0.72 %

Transaction

Bitcoin transaction d456f9c51b491ac1af8b09d6dae29d3eaf785df5285e49c4e123d3ae46997eba

Time	2018-12-22 08:08:25 UTC 5years 4months ago
Block	554886 [785]
Type	legacy
Confirmations	285 747
Confirmation time	less then minute
Size / base size	7522 / 7522 bytes
Virtual size / weight	7522 / 30088

Hash	d456f9c51b491ac1af8b09d6dae29d3eaf785df5285e49c4e123d3ae46997eba
Version	2
Lock time	554 872
Fee	0.00188050BTC
Fee rate	25 satoshi/vByte
	Raw transaction

Schema

1 input	12.61061770BTC

1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE

12.61061770

221 outputs [ spent]	12.60873720BTC

17UZyDCxgGGFiBRZLVqzJ5K6BTmxqS78Xf	0.00111934
3CQCiY9QZG4MVaqWUDWffwhAV3YqEAmmke	0.00094771
1EXNUAKjLHqUe1cCVVHC4UT1PfYTi2a7yt	0.02505872
1PAyH12NgHnexjADENnvtJjhiPUw5YfWu3	0.05012005
1D2vuf3fwHww9xZSaTMVk76CwTmzifb66M	0.10818159
3EGQfgoX8mr41q32nt4UoEZk9wEfTnGkaB	0.00100024
[6] 12Adj4ojuVpZGnjj6DCMEYf9ePLkZTCZHc	0.00246132
1F1TyqdNj4pbQFDYFm2AJUbRbWqwAPNnEg	0.00103169
1qZS6mYLeR8jKd7GyK3JoKfBsD9WD2Y2v	0.00090577
355XD6kqa5Mp852FPqRAPXfqcMZKkVtCeP	0.01097265
187aUdr262QWjzqspipXRkVd1BknvH2yqq	0.00099244
18wwY1voxRRtPfGWjf6Wi8KzfDWcz6qWXC	0.01010560
3PJf9xLejoRJrNzNc38dNMhrsR7uTRty5w	0.06456965
1GBZnA3GEH4F5xF2psAnicWofkP7uxq6vW	0.01007309
19rc8BHdL1xLHdH94PxAR5u99Ka5twb7C3	0.10643168
1JcXa1YP9d96fmtKJUf4Cs94kq3bE5szNU	0.01031602
1ETFNYvrBDFPjFo8h3oiy3QSTLiQDcDci4	0.01002847
1PApo64H7W3Npk8QGsErp5vo45ExyJtLQQ	0.03062754
1LsNkfb5idgidZE3ebgAxFQsLpEhJPncvx	0.00110789
1EruNcryxv71TTMvBJC2w7kYm8NPZ8Sapv	0.08076242
15d9Gd4nGVh8MDpdnTyJ8ye4JBtspSyH2R	0.00090828
12aDiUiiSsTPkotzqG6WnuMN6TRVWwTFm2	0.00090436
1NDrVguyfgqrWng66kebGmsZ7rCM9raUuE	0.00106221
35gpBpiFNAPDgvbtpyregGLkZoQXcFHpKy	0.05015396
3C3KwcPiBXhd54wH4dTrWVpy9B1gKrSZsH	0.02515071
3GV3pzuKE8d1zD6F6pYTcaHxwLgeJRxvSR	0.01004470
17TGMjAWRmv6ioZE75b7FT3SNvk7FpscT8	0.10280892
1HTT4bFtnMvJwZzeR7bruKhw3naS5zjero	0.01004088
39jwS2v5Pp5FcuZPWtrSsbngEcTuBGKupR	0.00590570
3MMxxo5wq8wr7oqa5xJhfQGFqeEr1biRGW	1.03759603
1CeHVSZAJwQmW72ocDueJMgF2v1hKzJXDU	0.00293158
1NMt9XL8UcK2iiQQvp6VbpdVhKXTJyqLJk	0.30438348
3F1aoqzyRoWjUZbVuzVn1ddvrvzxjFWR7Z	0.01017765
1QFTV6dpnsbrW5KF22BXP8ZXj1jyxfG1hC	0.01003734
1AkKWTA34L7Sg99mPBvETWGXFh97Xmg2VM	0.00098116
1HHYQx13qt1uzzEnrqQspFGSWgmoJHX7pK	0.01048805
3CVLCctgHazyZkd366NuKyK2MwNVoB4sG3	0.50622120
3GcPha3gVXuEsRsVKDrSmb48ct2zrEuQcG	0.01171860
35dyZyETgRiz4VLCUUaHt9ZBdXfCus7NDH	0.01010058
3LKNJ62U4ydf1MXgW9cDwd4mehUtorJdsR	0.02574783
3JSFw34gaQ2HpYidwK9NEKJo9AmMkPhTxA	0.01653478
1BHPH1syZvhoGcCzD6aPaQ4WpyeDf5WCFk	0.01502319
3F3PMKNTYQHqLagtKYrFzgF2XQqSmj1F4y	0.00093364
1NUwF5G57FPCbBDLbGXR93TAQZUnranYYX	0.00095877
1L3JZck8sVDPdQoNDCuZ429xj3S7amWf3Y	0.01583609
1CF26KUKJdLAsxgjjyETzzJ3t5wonpm2rH	0.00475268
1GbiEU8GjKiF5vMmpoqYT6yityaE2szroC	0.00107275
1MnPoYQcKaPkcSxxa6BpF2YABjUDcUXQdg	0.05814142
1EM49CQYgJpnyaNs5BP66ytiSpjxpKjSjq	0.00157255
13T24YXsy3EbpYLC9gSwXSfxeDcGtDkQ2b	0.01016074
3GhhKRdPUpJZSPbNvcQZHGwdwe5NqEzZ4g	0.00122610
1K8nTjWqCe75oAz9YtRifw88whjXiGwAsS	0.01009248
1GVNVAVDfM4adu5Nffp14eecqu9cUPfLmN	0.01004458
1QK9PyUwuJ3u2UChTUJ1EJ2xiWGvBUUmuo	0.10289659
1rsEPZRcR2wQoNVYMi1iXtcn7kp47wRdx	0.01107167
197pvQcJLiMkZP61XBp9ZcoSYYHMPZJsBU	0.01017563
1KPG554ubdfxWbPQBNjBaTaZ4Urfh7ezMZ	0.00090957
3BMEXBPPgTVLCftaZKN9hYmgcigyFefK4P	0.00090192
14Zp8kFJq6LMphtwCmR2aWk13uiLXymqJV	0.00096433
1BNjDUuNmf3EB1PgcATpD5tAuP2BMAqedR	0.03003509
3HSY65cVAjxqa8cJHfKFuX9HjJp47BNTPg	0.03009262
1GK7J9mWfULt3fczvZH7ZDiA4wVvDpdJrw	0.01006572
15k1i1jfCRcdbz2CZEchZARvTaQSFaS9oT	0.01057299
1FWR5pT8bwEyEK3BbQnVmBYjRjuD5CEY3j	0.01001215
1Na5oifAeF71bEjq957MyVz6zLDJbHerP7	0.00101795
3BXuLxAttExyhrBrKqZG4jhdgg8WSuX5Bb	0.00091786
39MznNTbWKKXYdRm9pg99Y2ej2j8rnysPp	0.51155723
13EBDJVSLehA2VPZizjz6U9g8SG6K57SMw	0.00100540
1EYtDJnnSrGu6D7F5S74kwmav6E3gAxozD	0.01003092
3Hn8HRBdzick8pSShMQcinECcUN2jhifZ2	0.01043239
17VRzhJZzv5ecTRXULLHZRWXNeqmNaqi6w	0.00091249
35ss8y6DmiwVQavPdFUgrVPiBbk7fzcaS9	0.01011942
39ktobGBJFUTRmrFRX8diCsutHhDXfPKtt	0.02010863
1CJnFjNb4xyAejBzw9H8okEXPbu3Up9F3X	0.01027308
1Aioc49YGNQpfxFhxsjf7PibGKNaVjie9T	0.00190046
39BpYyG4Sjp8RFH8wYpQB4ce1Bhv2NfGMo	0.30229432
36h8tBuR2aTJj4WWEVSCVCRQUhFKmScCsU	0.01001572
1JKFkdqCw8CpYfqScjZHbsGAFU99ELVCix	0.01016315
1F5koTCqV6QS4vdEZrvrXmuRzbjkxU41hH	0.01052248
1GViFVr6AcrmQ8BjCpuTS5dXKvtpm4CVy6	0.00164537
3F8zTZBz1uxrf5E8jhRvKzfYRYuTrycYh1	0.01020613
1NjxsmKA15D6rfRKRtxVA4pkF8acXnQ7Vp	0.00090485
35i9SMU8bs9qentsSsaSjd2QjPmXbicxEV	0.01580826
1DGoNCTgX1kAf9k5zDVvkD3DKBRdtqMYSK	0.00090191
1Bae2KyPHWbbzi5Dd7rkJn6AoBHm1a7puy	0.01818371
16H8si4skYaZaKi6EMpKNTdxoVXnPvBSry	0.01032617
1N8WHSfjsy7cApxkX9cbuaTyxw7mNCAE7R	0.01003005
35v1KvQAZ7AWdgYVYojpoU9bh72B3j7bbX	0.01033968
1J8xoyWRwvXkWDLX6bTcZuZdkdN6vLufm1	0.01006844
3EUvWVAKximhCU3DDiWVPzEYetBHgrmvmm	0.05207243
37p4JdzBwZArYZDMZ1j15wPvEnEK1VXmPZ	0.04197859
3QJLPRtL2iw9i3w2rDKFgfnzzYKJw8tZHu	0.00109699
18kdKhUFDpRwbXQs5dHJn4nY2JV3B6feL8	0.10112847
1G9DprXpwhFXPf2TtTFjBuqNvzVwjgcTAE	1.08094506
14qHc8qwF1Aazm52drFUTvnxYuP3gByKLf	0.01007592
3MoKhjPekP4MEyG6QUHKiyBXwjThCU39Wg	0.00191275
3LwQcGmffpK1da94CxfYqFTuiTHfkGzz3W	0.01004859
3Mtui4jGuQSE3f7xE4drHjKWwKqJbQpH4s	0.00099750
1PEipBRG5nfQHGp4LmzFW34yUw3krXAbaY	0.00096574
1Hj9NxnqnLLtVuDhM1su8cwjF3J2qTiQ2x	0.01000221
1JjVfdsZVo4sUheSujYaVdCT9MtWCutdPY	0.00101901
114o8pGM6wDHYeHNnb2fS9rq9b9r4F7Lpi	3.69969141
1LuTTRBTi8dabqp2WQ2oiwdBkJaWf85cJ9	0.01019216
19yHC3h2tycXjcJbmb16QPjHvkbUbGkiVZ	0.00098963
19kPhND1YMbJVMPerQC32wu4HZSbHv9Wy9	0.00092038
34B8WwjDWEyaKmstW4zrreknUJkXvby7c5	0.03257176
3GxaLeTmzAGGE4F4L2wGDi9AZkp7wF7sur	0.00092000
1FAyfL8evDPy2VDeHzMwo5m9rww7ut2Yo9	0.00105832
1mtdQp6nQJkoP3Jgm7tKqYPwRhor8FZrh	0.00185308
1NLR7MLXHkvju1Cq6nBVvoAC62VAJH5wup	0.01112073
3LokJaUfouZ9mvfbwKvrrbHwiw9JSA5q5h	0.09087418
16HFATws9B3x1opC7rjjxd6u163AkUUkDK	0.01011895
3McfvyR7HZfnXmgSRuwU2AFr3RVJzLeMQ8	0.00093498
1PAsJRycdh8cQaTEER6tBY2e8oGZRWn2w9	0.10156340
1JJdN5r325zqntJtfAuMVLDDotU6EbaenX	0.00092877
3HKVRi5gSZWQ7wzYcHUy4uGmwsw3fKF4kx	0.01009280
3P63XsRQAGHdPcyzc9bn5V6aMKCBACB8X1	0.40453232
1KZYvwfxZS2MkBvLK6mxLVeEewiLcwLznZ	0.00516591
1LWpCAdqPn9tVSFEE8s6tzDYv1kcX4dNuk	0.00091837
1Fvf8ep6Bzf7nYG3hkFPG8JnySpma3TUPK	0.10000090
3E3hDDne9CHD8FAU6sKgaJHK2dWyfZF184	0.01002321
16XqrwucSQgeJPUCgxuovdcQLzcNjHNAqU	0.01090709
1G15uYPi35nkaSDuXQ7v7Lc8MMUDMM8Ctr	0.01130733
35jhjw2xCcprnN8sGJQnCKtHQzBR7ueYs3	0.05027347
36CPUZvY9oeEVEGn7Fr88gJKYzCrRAttMj	0.01185466
3H8SSE4vhfKTZfH12EgEg7dYrwox1XgzDg	0.01054876
3GSwJeUj9t8iHuqEHNFBLhEJz4Ws31XmWj	0.00700499
1HURqKK78ZXwHtfHiFoGdrXKM7dHJsVqqF	0.01003042
1DeteEwwFtpCbGQQJ1zAN4ptyyTEfSMk41	0.00093146
1bUAfsXyb96PyRRNUHK5X8LfeUkqcobw2	0.01004615
1QKdPNPSEdPqaiteynK8TCokLXHgHELSks	0.00091604
1BYHWGmtzgRsMQPe5aznL2VtjTP963m9DQ	0.01167103
3CogeWRAdAdmzuNBvu1ugEiZMYjMTzEzs1	0.00493828
12DRnH5cb91kXo3yZTHPiCFDYdtHyeKhZx	0.03028454
1hGKcYx7Q9rqRp5RR2XyueDXj3o3ZWeFG	0.00490173
1MAgpL7vVsSRtd5bJAGMzjZUvpLKzbHva	0.09440310
3L55vS5umzMBWj74Gdh5oihPi2RvrsrxoW	0.10329407
1Q1Y7ahiL8qMq6RgKBvUtHGSZVUAPuCFgZ	0.00107068
1LxgKDaPMRUZuAGHKq2An9LkNvjepQgxWQ	0.00103011
31uS24fbip6C5jxjWy1JSzvikcZVXvzvGa	0.00103970
1HnKcxWG2CKM7ZkNmNKyDXoVddAJ5gyetv	0.01000403
12vCQtaB9tA4LbQByN7Tfgj2BAeySHdb55	0.10510400
16TqRWEZefyGQsLpfqPXB4apkdSfMzaeHs	0.05054033
1A4rMJJ44qJNuvetco4AycvGoiquXvTMo6	0.01002856
17Zk1H4kG2tnZP3yAa8fSdgutTu2ZCsiP8	0.00092414
39KL7FsbthDom5xyLtc74Fj2K2wsmw2oQv	0.00490447
3E2b7ir8EYgH9r9cxH1ByZVYKp5pzYPdqi	0.01002509
1PkTKDDntxi9NZFDfeoGE8D3CztNvgCDRq	0.01003977
3M6A4oqaqgSjxPfHcHvdQG1NoxE71Mq3Bo	0.01039620
1FGnDNdrfGwp7Q1L9brf2VkWHE5F2pd26f	0.00090055
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3MimyzmV8hqX1E6NndSD3niKMdAposUcvS	0.01005448
1AGQggY3s1S4jFFJtAQ2BRrDGUVFV6My72	0.00291111
3ES4JUaXcTRi3EZCFciVPhsL5wFkNYBXGM	0.00090538
3D8ReFxP9LWqVEzVR3WnjVfguxvihHu3db	0.01028020
1BzaQYKst61r7bNA1bJS4mwmoP7BBSrU5w	0.01000251
1Ec2FsBkUzWgnxxwntSqaCnmtX1ukN5jvb	0.00096106
3Pqg6454MV1B5SqPRYBynSKnhMG3ZNQ6xV	0.00094827
3LMw3NUbQ8wXrcbEYCQz1YMRXxGhM7Wjet	0.01019872
1HWtmPTnPEDRWsUTdVvMKreBsfMzbiqEQA	0.10659880
1FoidmweKEXwCEJnPsh4iCQYgiPD2wehob	0.00492270
13vtXo3FB3staqDodenikXNzw5EwDN2iiT	0.01046771
1BAXZT3i9WnhHukEetuPz6TZS4hyjsAN1e	0.00090197
1JcahZ3P8ohD8Yd5Wqx5rZrgiSzWiCEac2	0.10032837
1BRMarcF8sgw2MZBKj3HL8DXWenvgspCWb	0.01001102
1FTvqrP1btCu2jC9vSFgt7yfSuhuVAQy28	0.00292998
3M7FChi2LPYp3UaATXaJSkkmP8uDy9kbMA	0.01105200
17dPeifnCw2jBcbHwPMrfVW3SmUBawi7at	0.00107520
3Hn5TLuX9pUL7qtrUapVqJAGHdLXvro6Zj	0.00165486
1MJA6obdXua79qnryAdgEKTujRbWdKD92t	0.05001270
17myiPBjd3qWaNpkjXptxVwjL4iGSVfYCn	0.00191332
1DUT4kpsStUif8Tt8iKABStXB2Q6bNDs4Y	0.01003937
3DcqKm5J6cpmSyBK9q5bPWaNowkEpV7X7S	0.01304115
39ofE6YyWTLLemoc1DDai3TB2wQbMGb9R4	0.01048579
3QcXjWJ6qKb3DrJBP5Z9A5shNMBSvX6JNb	0.01003433
1PRLbt238wuDRY3gaCkaUpaaMCbj7dvpV9	0.01054041
16yKsuCKdDooHtJeEtpLcaMVfVR9xgEcVM	0.00091406
1PWn7muPyxzjAYvrN7y452dUg84QZuB6cT	0.01060852
12qSniHJkcNjgZ2Y59yquCg4VYqAUwVBvS	0.00592311
3HhqoRFr5d2RpqNQAUVE7HX6dQZGbdzJDA	0.01003031
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18fAM7sTh4PDkRZ8yJPb1Q1ABfPVDgE315	0.01041674
1DgFYrpikhjqH9mnJK9LpPQc2vAe6B4ZCs	0.00091303
1LGiy3ofdR37xH2hocxK6wcwGsZEWPeVWc	0.00292545
1Axi1wNDT7QJqZ75hyC2R5KufPFHuJDxjM	0.00091779
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33c24oFoJqLiJFXGV7L4BKtEE8QfNgajmQ	0.03007756
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1FjZePyp4JcKzJLNhVBSGHK5pjyRq5Ur4k	0.11693556
1M4t2tnvU1Tg2VS6A9osdU1nVW3dW9x8Jq	0.00090220
13cYT3cDVEwydpd27GBsW4mZTMUniFrJJE	0.00220690
195kdoQA1JazkzrDwXYfpRAdkHewGUsipq	0.00204991
1H3LJjSReRGARqr32tmcCzYbASAgXZwL4q	0.00096713
1Hq9832kikDpJcveWon2hp2cY4rkTvNwwX	0.01012919
12U2NEWrk79fotptzUrJ2ALtiEJn8WKLaA	0.01066251
15o68ZDRN4PSwAM3cC1PVYHXNa78eQ4Nv7	0.02621804
38vB4BQJpVYEdRUFn9iwgKk14yFMaT6Fkr	0.02508502
15KQmPuUpq7NjbVkSL2u2WLQBJkYM1M9CL	0.01570248
1G7rMQtTvFubEBjYxQ485NdDUqoKUx8csd	0.01025781
1EZK4WgR9gYBruuCy68mos7dWtRtZu46Zf	0.01004050
3CsFk6PKzm4hA8rES3ChGkVhFM2eABpcRc	1.04211693
1NTuJioGe83hZR5XL1ipGkcJJAAteH4mzj	0.00124166
1J4t7e76eEvhkSDPmWZgevjfftHnfbSZj1	0.00090940
36HVUoHP34BG87DWGpBdQuveZvKZyJba53	0.11030803
16dhNKumZWnxEL5cr3FWe4wWpoRMzzpb6r	0.01024183
1MnEe2Q4wLWw2ypjbC4brtVLGvcMeDZRtc	0.01018106
1L9eRoBYgtms86RCfdWBL26pEXkvgN5cer	0.01103276
3Ax14eV2X9DT7yWV6k44PSEBSWK9dEV8o9	0.01007336
32oTDivFAhGtDxyrGKQpx6nSyeoidyENjz	0.01017948
15m5B4FH9huXnrPCF2wRnBJNjTy1hcBSk1	0.01017269
15PHsFrRNajMj1odRwHYkG4UompeohSjLD	0.00091635
37q19NKk8k7qwckh3Vcf5DvKqFT4iPDUsu	0.01036305
1B4eHMYBhqihtJiHARBtS9te7q6mFEShzy	0.01028107
3N1kFAWSeWwgJGXpQc832yqqWamwkUHhG1	0.01000176
1JXpS7A33d7cAcedAo1wMqSGALKEvZzsVG	0.01500480
18zZZncGbPm3keCURbcGMbaj4QZuRSHDpD	0.00092793
1B2L9j2v7VUV4wQeJ8WkD4FUY1xktgitVW	0.01000161
3PHjSH8rSMGm23XnPXdSpnnoKzW27JQjYc	0.00176361
3DDmiAnTch2uDwpyjRfZeUHEz1HF7FZFbW	0.01024621
1MEay3NtbhUhFpindZfwFJhuC4G8n8WY3m	0.01067886
Show more +211

Miner fee:	0.00188050BTC
Amount:	12.60873720BTC

Input scripts

0 P2PKH 1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE

SigScript

OP_PUSHBYTES[72] 3045022100fe3aa42c2e748672d41004dc0f83805633907dd353935b2356d71435bde13ca902201db82d3baf5bc0f9ad954f75879550922beccd5a20024729eef3cee1a933d9dd01 OP_PUSHBYTES[33] 038836175234670ee4c53943900615248f4a007b002b3c91c84c3edae009b9af3b

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 470781c6064208cb722d2678fdc7ec895462322a OP_EQUALVERIFY OP_CHECKSIG

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 757b52626eb0b9baf188336f72e736a864414b5a OP_EQUAL

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 945808ed15fc59595167e92f0256678a72fa9b72 OP_EQUALVERIFY OP_CHECKSIG

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] f3357cd54144b864abab7fe5d5ad0cc91bed9495 OP_EQUALVERIFY OP_CHECKSIG

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 83feece5f25d7d791e1ef2f1a89f16211b6b1d4d OP_EQUALVERIFY OP_CHECKSIG

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 89f238c4e435a979ea256f5e995c915f80c361f9 OP_EQUAL

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 0cca86b1d1de45a6759b1866571b91600c8ad01c OP_EQUALVERIFY OP_CHECKSIG

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 99a8486050c312d97cb68daeb0ba8f02a3f7cdd1 OP_EQUALVERIFY OP_CHECKSIG

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 092f0a274017f7aa05a6024770e420323e668b74 OP_EQUALVERIFY OP_CHECKSIG

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 2529f98aedf3bf474cebcbbcca5d758d01db0ed5 OP_EQUAL

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249 798

$ 63 714. 48

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Bitcoin transaction d456f9c51b491ac1af8b09d6dae29d3eaf785df5285e49c4e123d3ae46997eba

d456f9c51b491ac1af8b09d6dae29d3eaf785df5285e49c4e123d3ae46997eba