Bitcoin transaction f3e304a931b3cf14b4656e95a9cc115b560ff57177b48f342510786b0059c3a2

841 661

23 020

$ 57 140. 66

- 5.70 %

Transaction

Bitcoin transaction f3e304a931b3cf14b4656e95a9cc115b560ff57177b48f342510786b0059c3a2

Time	2017-08-10 13:17:00 UTC 6years 8months ago
Block	479942 [431]
Type	legacy
Confirmations	361 720
Confirmation time	less then minute
Size / base size	17231 / 17231 bytes
Virtual size / weight	17231 / 68924

Hash	f3e304a931b3cf14b4656e95a9cc115b560ff57177b48f342510786b0059c3a2
Version	1
Lock time	0
Fee	0.02996054BTC
Fee rate	173.87 satoshi/vByte
	Raw transaction

Schema

101 inputs	45.41997266BTC

	1N52wHoVR79PMDishab2XmRHsbekCdGquK	36.41819569
	1Kn15rrbM2XbyMFQ8L35sCwvXPzUruwBWR	0.06933411
	173VFFRknVYbaUwmCu3mFPdTndxue36Qjh	0.06950000
	1Gj5P5JfHjP1dPKEEVodRkP3ipMQAMReqZ	0.06965103
	1s6LsJ1z6qkPm4se9cnBokTHxofobH9Ry	0.06975322
	16d9sBJakjy5JxAVsGhcQxHPAiFDQhr3PG	0.07000000
	19K3uiaeDPseU1TSuzoMrfPEuA8vtWaexu	0.07000000
	16x6ExMzkw6uV18reDrb23W5A6hSWJN3Jm	0.07000000
	154PAxbLndqwvwrWagFzhUeQevYq8bator	0.07000000
	18WuDDpTuYFnDBNPFgcNwtcGHXoU9SQNhf	0.07000000
	1D2cfdDJ8xmumiM8rUphZGoKNQ4Ug7FgeQ	0.07094008
	1C7zi5dJTyaN8oDRpATRD3N6P6MwD5PdMf	0.07141970
	13hJ9RtMijbaBJMWmqjtbg81qDgzNirbFD	0.07300000
	13DseDKRrFJFEeMYz15NHjCv3na7RcPo5o	0.07328900
	1MZkFwBYivYawdCuqQSywtnwW4ZJHpWt77	0.07380000
	1M58rMoKwJ6jgZzMBojDTawCUXvGuG6fh1	0.07430892
	1HQA5rFFsAZEYdSP9hNMKBSV46GkcR3Pwz	0.07500000
	1DmTwxFxsb9Uy3DG1nvwCYLcTcBHXeN4KK	0.07699866
	1ESH6eVajppup3bLoXhRCiBBR6KNXeBt87	0.07732375
	1F6yNzBQ4n9Rbb7V1LgnPfWHQ5mtoqHCTe	0.07844973
	18ai55GqqU9X3bXHH7qdSukWAQpP6dtBBL	0.07850000
	1NoAqWzaw2Yyo7dyojJ3xy4J9wc9gN4fg4	0.07999270
	1BbTnxiMAZ7AtpZB96cWMQUSnkgufoyAeD	0.08000000
	1LorLfSeCNdQPmhHR4j2huL6h77ztPF6Jt	0.08037000
	1G3FnZrw5UpxZSpT3yctqmrfZEdKzgVbBY	0.08100076
	114PFVtoJraEWyiZnRoBRKau7TDx1gqoNd	0.08108965
	1M6V5pwzmSSydwvzq1xUBceRyvJ1uLLWeX	0.08139268
	1NTVaL4wu9uiVUBcahXfkpKq1ge4xbj6AR	0.08194000
	1v6tkgfaDzGYEzAVRdACdmusevEm76zxr	0.08203653
	1HixtZ27KG5iHqCubh1vty3w7vjz6t87RQ	0.08235294
	1JMwXNxvxLBJATJYnzQCRsFKRG8dCjM1NV	0.08285832
	1CHdSMKP9uohLKBwdJW3GjG7rd5SfQcpPp	0.08290000
	16Q3eH7njvMPmwx5fd3GaotdREkHnZnsd9	0.08320000
	19RDfiEmKEqi6ae7EbHj32NxmEcUezCE7n	0.08371809
	14tqTbEcgPEZxeKccojSrvVyHnyfVm2pNa	0.08391702
	15K7Us86DZ3Ke7nWUqwVUirCuV7Z2heTbU	0.08410500
	18JHEvdQxpwjL8J8CxkswbXK6QKa8cs4u5	0.08438888
	17ZY2KCPwRng485Na3gtdQY5azQUr5RfQA	0.08465669
	12K8qS8AJkUnhbjz9BrwQzvZjyawkJ7PGP	0.08500000
	1JDT3m8KpJCkBmvpvFeJTjh55T1hbhtrHx	0.08528092
	14oZJGtcGQn8jjUDAN3NQnNKr6DA6FWDWT	0.08589000
	16JwxniqUgTcLshMCCMZbYNm2ArFM6N95Q	0.08600000
	15LrZ3DDKfkHBcMs7aMMWkKaBD8CkDGNHJ	0.08768498
	1NWccv9uC95W2mXWiLRy5Mype6qmnLsgxs	0.08768498
	15LtNQZDUEtwQChqdJsf13uM972n26upCM	0.08769199
	1Q8WWhnF9sZc94tSnKdghQCRwrraQumAxP	0.09000000
	1HC214SLCnCmHYRBhmg4L6WWA3vEMHSMFQ	0.09000000
	1HC214SLCnCmHYRBhmg4L6WWA3vEMHSMFQ	0.09000000
	1DetUhWowYi7caVRihqZqxC4QnpqweLWH5	0.09016000
	1PvSt65LF3A1LTGS5krvE3EbXi6XSEsSVR	0.09037787
	1Cg2jShv3Sry41WhSRjoLP2N3S8Tjm4vxV	0.09047500
	1Lh4mjQpGcX69KTwvToHDUUUfJVJwEz5Yh	0.09061206
	1FAGtLJXawUMVA5hcPNFiUoJiEZwU88JKS	0.09182393
	1DdNL7UMGWwAKWggpid1XWydftzS5Kxswu	0.09186776
	1JqeCoyB1da5hWftxLndbY32dP3wwMLpQR	0.09199305
	1F9nmqPmXdx7r1Q8anbUJqqmD5fbgBJnos	0.09370756
	1G6nnexuiymKReeKJA3zhhzDMFQNX9KLv2	0.09441349
	1MS5UiQs5UkVYAh4iS9JJEDNqivYHtoX3e	0.09587690
	1DtohR6BcqE4W9B1AH4a4HS7cXYj5F1416	0.09590983
	1PN163oJNLnAQumRsbLFBetwSYJ45FeD2i	0.09640380
	1JTuvRdMsov4PVBESg2L1w95asWtcxEB5Q	0.09690000
	1KEK5H2Bb7jQKGE3LaN3txgxYK6X75iv3a	0.09850000
	17ZmkGfSEjUDQ7BzQAKzUz2ouebsYyGHp9	0.09882500
	1Aqm1JFSnk4AVDMNTJUXwnmXrecvnv8qLx	0.09900000
	1G5d6zzawPhT8XXKSn8WJRVzSQNcmmUubN	0.09900000
	18SWDqEiQgo5Mvj1ZZV95kDDZrq5gr2aFt	0.09915000
	12TFGFvmjuE2JiSnDAStmWKaaV88ittg6U	0.09915712
	1HGCLTttnu6iYBtmUNC9FhruCiYieSZWfv	0.09944600
	1LLEe5gfvA3myWHaSnEsKM7GC8KtpRDUfV	0.09966292
	1HwPGhNwjuABRZ8P4QAqKYXxAhJ39fBTVx	0.09966292
	17LWaE1ACqAokqXaGLyPgyzQnM8izyjJ54	0.09990000
	149T62fxqm145KUvJ9vnBSG7ePrNUtzEyx	0.09990000
	1C2MQAXzacM4r2rKZrb4GQPW1CUkp7k9yv	0.09990001
	1LM8WLfHYYi2n4YYQR6GpvQVmu8ryAHpV4	0.10000000
	1BEcCZMavmnLFx4Lp4uq8cRPsxNaZhE8TA	0.10000000
	1PmzxuXZB11164fZAgi4ZoSyKTvWkXkTDg	0.10000000
	1MaxYuPc5uhXgkHmLxvYem11EBUq3KNHTA	0.10000000
	1BeDyvGj88rAydLPiojsfQJEACMfQi7hzq	0.10000000
	17bpXMFvktWXy7mVHa4fNRxDTUGRBcDnVr	0.10000000
	18WiDGk7SLqc1dL9wsqteYuhu2JDJFC8zb	0.10000000
	1MMERPvnKJ4frQYd924EuyZb5dXGpraDRU	0.10000000
	17Hq6dL8PfYe92iFFayoLZu5vPmi6BqCDz	0.10000000
	1CNwBemkJF6fEkHkc7me9A5gqNzRgLhjKN	0.10000000
	1NfaeewcAmU8xQRfro6dgucUPYWwphwfBi	0.10000000
	1MzVSUYbGcSNTVKTrMxZvTwku5n84v8YY6	0.10000000
	1KpyCap6pfjajudUGCx1aXY7Xu2ngVUGL9	0.10036739
	1HAAwyCexFJUigUFUKag1qfH5ZcF1Cip46	0.10069110
	1GT1zUgyRziza7J8r9fzYnhnXv3MGk1bYo	0.10073535
	1ATgaDCNeKtWVH4x2YR78nhm5DfkhUi8Q6	0.10100000
	18JcoJ5ku6woSJ1xd7EJNdB1n32aXrwUPZ	0.10120000
	1BsQJh5W8RuWH1JETY1J76J2remmK3g4Pf	0.10141601
	13htW6yHpyCfY1pwYtqa3WSp8SapfvFEZq	0.10375633
	1JDQ1s3kcdsMDgPY8SHudF1B1jnN5oeDGm	0.10383120
	1MdQfNzE3iRLdwQNS8T7K9yLUQrTLwuJNt	0.10460144
	1AedbjHBRMorfuxWnQ8MnHFVsumf6CsEDD	0.10476892
	16V8uji86HRu7SCX2LHmdsFKHTu6Ahxzua	0.10607000
	17CWDynGbuZqqM4HYxG5jZQUuv4dGmF7QS	0.10633911
	1UCCiQ12J6GbZ7YCKBT2PN1pRU4BfYcxr	0.10869789
	1JZu1tiQaHe42W5CMwPdoQxnGdp49MLMkg	0.10957000
	1E8ACujx2cAyfVh5C2crK6s6hofKgir8ku	0.10978668
	1G3sAjyc5TNG7ypLxWVVeADFhtc9Jttne6	0.10990000
Show more +91

68 outputs [ spent]	45.39001212BTC

1CUv4GAL8cN5QTqtCD4tLx3rHuZ2P8sJVy	0.02400000
16nhSFM2b4ou52PS2dYYXPAS1G6yoCTmLF	0.00618200
1Na1wCaMRyY5eFQ8XnXgjPkrLkHqNg34P3	0.02637070
1LALLRUpt8V5phMnvSQmv9GXgLgsSDof68	0.01900000
3NDQmdaD2UWjD5SUjqPpaMJUGgUdwtT2hZ	0.09900000
1533aMQ8iLY7FcqauvNAQ6pSRZo8VTzMAG	0.03275502
1E3PCjYd697nEFSb9kc5K7BHKaWyM69tMP	1.13200000
125SUQdsxY6XkLrS69NCSi9YMRA5bxxWdQ	0.01367000
1NREe8kxzQ9B9gsSATAhw8Cbo5qmsgZrbx	0.00950000
16MVvd5cjyukBX1JbqZgBT8dJDsuPQasy4	0.12000000
1EgiYNC9HFYRckThmcTMrkezG78ugL2Lr2	1.49900000
1HonxnahDWwjVjzbiys1AtR4K2YcYWbYHL	0.54906451
18fNjKR5HupSmW41QfHsNTBvpMDhfrvNGC	2.17560289
1NYcMFxpSsXrStuKLvJKhh1fvYjkxPcAot	0.01600000
1PnJiki8BgborEHkAge9uYTC6L8m4NSXWz	0.12126021
1Fq2PbgEvpV6Ff2SDGS4hF5uawHrc9zYaM	0.09423753
1KKgbkosu1cbicntamMaMZhjyVxxHNtYeW	0.79900000
1A7mmSZzLCwzJ1CQjkxwR8fobG1ULCFMzo	0.00343047
1DdjZCZsBQiJRK2FKLoFgc9FqApXrPDWdS	0.00443598
1HitLPAqbGy9ur8ccWu6yKZd2iwDoH2ogr	0.49900000
155Dg6g8EnKs3W5fWyHRrVSdMSQ9Vi248x	0.06370616
1E9FASKR5qZTa2uushdSwSLS6z2Jmfq3Za	0.04892450
125ASgieLg6XsGukDk2Lkw6ckSEQa2kvwW	0.01732400
1Bn1Te5ktv4pGx7ofgxwbnSfsoxVTmV82u	0.01211744
1BuxE5MSMLK848viFX2fLgXVYznvx7LjnC	0.01000000
1KVsmRuufyAePn8oxVFmJc2D1oJXehdU2E	1.00000010
1EL1eWmM1Z3Bvk66jbdYaoqRnxgfCVu5dw	0.24582693
3D6GaGvhKecbByUvX4797WLoJThfwPrEME	0.50425603
1c276XAGaVq6VM6JavTEGD827ngikRuWr	0.27765063
1FwGG37RNnfanRKzt9F7oikqHTsXS8m7a8	0.02080141
1FCztyee1T9ZNJQpiquCVdEVsJahP1pLar	0.08600000
1HYwtanpGKofqALE4e4LdcXVDGEQNrpth3	2.99900000
1DsAeRSZUkKtHK54oFkt1sb3MSXTvEwLCN	0.17309800
1AQZ7sjtFDPm4esUUbGqNN3NceDbHenwxR	0.11353729
1F7vLVTK9TcioNNq5RUHzVdjojVsf4Fyzx	0.00554300
3DZU7kXbzQTaLPTxXXnDx5wrwnc84shzt5	0.00993092
1B7Qmsuq4G5TvCTWA63zGWRMVXY9H6FchL	0.83217456
3GRojzjhE7aTzrGyBLz4QPMLaDVMzvmMbc	0.02202191
1J1BVeLLBaZPejGHHPaafmYmn7Q6i4tJ47	0.09866657
18nSdqyUrtT6tVwDyoBqf6VNMmZWBDz3Yj	0.35844186
1BsmPcvGYD7w5MU6UNHsCTV9NcJSJMe84R	0.01000000
39geh13KWB7q1FAd1qU2XhFaJeHFmuJnsC	0.00449496
19WNCyaf4YFH3dCaZbcpi9LjmZoGWePZDo	0.00407557
3CYuKiCUCe2zFoovWqRKZzKJJE2GdGE2oz	0.01050000
13D4m3fJbfc4HPkE3gpFPSAk8n6DSTjztB	0.02376708
17yEhgeP3543PVhSiD7Wkodrb3A31NFv9c	2.44080717
1HJRUdBHLHMtSFQsNPZiWPYxcgD7Djsxfm	0.56242200
1AbdupYhRxxQXXptTg9jiKWV1qECu4FvNR	0.03783083
1fafzRsXHMWmoUsknmVsWH4DYtTPgyNUo	0.19900000
1CrnnFganDTXDpqbSAywMbcSCjhTm6XfBT	0.04483606
141RT9MTHnxj4uadu7Tzfabcg4HQZ9LnWy	0.01900000
3HegM8K9yU8XHFfZ2ZcFRDUTTxZkeeM3j4	5.00000000
1DzSVw96WaHF73JZY2dvtymePe41NVqqH8	0.42000000
1BizzyBHXkg7MrLytjMyayrExie1N2gvS8	3.74100000
[54] 142CcnNMsZRptKB1ptkJqpXUCrUtgDk6vc	0.50000000
1JKcrQbt3BA46YgboznAkjhF4LxF6uPNyK	0.13027706
3EuCjSdj8surbLAFWFZhnZMy76kmVJvbvo	0.01963516
1EeiDQFHk5QvES4S1mZbCXZ7PNXKM1N3dD	0.06211000
1GuqLe9BR8ZVvF4DtVLZ32urQTr2EVigAV	0.43607591
12nTrt53HVQQLc4o4HRAyUa5NgPPyY51MQ	0.02400000
19X8qsSci1zpvng44Cxtz8vzQsN77Nrgp2	0.92623236
14MbKFsagEaGUgnhHPnUdtUx2GxTkgdyAX	0.01030920
1DgvV96yF9PGao3fNpcfmz1BeEAJ2ppzVc	1.99900000
32qpUJGvnu3xkUzfhXabjUoeE1NMkkjTFE	4.14020681
1JuTsr4Gvd4DbrJz25ZrZ4jtZDNX1EL3ew	0.04474744
1HvedruHv1FNis2hp82GA6SuTjtbbc7gZ8	0.04056879
19G3t7N4XfJnwqwRL4N9bXnVDqfMLaQqik	0.03100000
1N52wHoVR79PMDishab2XmRHsbekCdGquK	10.36558510
Show more +58

Miner fee:	0.02996054BTC
Amount:	45.39001212BTC

Input scripts

0 P2PKH 1N52wHoVR79PMDishab2XmRHsbekCdGquK

SigScript

OP_PUSHBYTES[72] 3045022100cc8af955e5df9d6e29cf84160f254a71fff4e44d4a4a8b11c5e07f6d0ecfcabb022006f001356f658ed1b93f56297566732d5736a2f224378fbe1ebf6c2028741cb201 OP_PUSHBYTES[65] 046a11580e919a254797f72a42c52777fef4f7a2e0dbee4eabbb5790c52427f0986cdfe390b11d12a79f072389d37fb753222b23c5ccda336995b22de7733b60ba

1 P2PKH 1Kn15rrbM2XbyMFQ8L35sCwvXPzUruwBWR

SigScript

OP_PUSHBYTES[71] 304402200d2c55a487233900cfd85e959d3157d066da8777f9f57d254d20c942236261290220536bd570f6d4f271f2ea7f552f7713c1f93f836f1841402242f33321595335e501 OP_PUSHBYTES[33] 035f465d8638f09fc0f52f45eb132cfdd8467060582da2704e64b0e8ea2d85f56c

2 P2PKH 173VFFRknVYbaUwmCu3mFPdTndxue36Qjh

SigScript

OP_PUSHBYTES[71] 304402207c15e23a615218e85da9057202bbe9d99f2bfbc4c98c7fe3ca27fc9ce2b1649a022056e88f2d2519f49d6581a7b306002fde6227816ea7e696dc57f27a13b37b4b2501 OP_PUSHBYTES[33] 0328f870f310835b81662e1c84005b3eeae1ac6fd5828b700b2f108229d8cdd9d0

3 P2PKH 1Gj5P5JfHjP1dPKEEVodRkP3ipMQAMReqZ

SigScript

OP_PUSHBYTES[72] 3045022100cbf3f4ee96d4567c4dc0948624a1e38fef3aea3408b74f40571a5ace4c7fc0fc022062890b09ab38d7dba427e62fe21fc304edac1f7ac33d340ff1a7d3cbcc55cf6a01 OP_PUSHBYTES[33] 0307820c71f2137c652d458a1435b1732fedad14979dfb83994b3cddaf4c792fee

4 P2PKH 1s6LsJ1z6qkPm4se9cnBokTHxofobH9Ry

SigScript

OP_PUSHBYTES[71] 304402201c00c161a6b780355caccddabe09fb253b9af62d4f873953b69265f09a339a1402207f57712dd803e3990f7b3b7ef8aa756eca8de5adc22883ac1cd89657e0338b5701 OP_PUSHBYTES[33] 02693f6e926c2115a593a5166c93dfb664571536fd84a733cd5c499ec67e05166a

5 P2PKH 16d9sBJakjy5JxAVsGhcQxHPAiFDQhr3PG

SigScript

OP_PUSHBYTES[71] 3044022000abbb96e0133e51d5f3f8a97aae026e8d6dbe39711184316fac56ae20f7159a02202636c09c090cd61af8ceefe975803e18ef0921086796106c45208ab395eae81f01 OP_PUSHBYTES[33] 0327af7193fc107deaf84a09e5a350bcf45ea4ccdcdbf209b2e063ec9c1e238c69

6 P2PKH 19K3uiaeDPseU1TSuzoMrfPEuA8vtWaexu

SigScript

OP_PUSHBYTES[72] 3045022100b71c30ac28a76994b9ee21e2bf258f4fb06a3636ee2b36766a036a90234eb251022003c526515ecdd492660f5fa35cab3c2ac75e8dee1cad168d703e4c65b833bb1301 OP_PUSHBYTES[33] 031ede50429f8f7733193d44099368fce6ab2c1e7c40ca6924e676641703a98112

7 P2PKH 16x6ExMzkw6uV18reDrb23W5A6hSWJN3Jm

SigScript

OP_PUSHBYTES[71] 30440220174af41d1676f6c0b96013494cef57dc1480aa0efdc9413215474fbe6feae11c02201abd3bc9fadb15eaaad037e1ae312fe7744a552d3911f128eec48350f57be2fa01 OP_PUSHBYTES[33] 03c288b636d1588cf872ee59257e5de7f8057ec2437a72dc7ca5cb0df1544f0f98

8 P2PKH 154PAxbLndqwvwrWagFzhUeQevYq8bator

SigScript

OP_PUSHBYTES[72] 3045022100c680febb0dea4a4431f141d366f0c52967309c3becfa8ba1a5499348eccc2aa1022005e366a6ad3a82ba83b24d025aa6c319cb64a9fafca8b8e494b08b0a0aaecb1201 OP_PUSHBYTES[33] 03666076231075c1cd8ea2d3e9ae8c14a69663b54408d31af7964c9f77b71333b7

9 P2PKH 18WuDDpTuYFnDBNPFgcNwtcGHXoU9SQNhf

SigScript

OP_PUSHBYTES[72] 3045022100fce52e33b2039175cd96c22d2a5a7984b0ae9cbc9f5670e1976bf114dfaf856002204b5cdd33bc06fab6ad7f6a81d4d1ba93d64c3984ba46683f307efa446c97d77e01 OP_PUSHBYTES[33] 03a4fe4f92e8d013ca8b48fb36ca8321f428c41abedd9612f3b64bb6e194c4c165

Show more +91

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 7df0e758f3efa5c91cebab97b61a69acaf6e4a48 OP_EQUALVERIFY OP_CHECKSIG

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 3f7d19d3bbe3478b52be6fdc0b98cb9d6cab79bc OP_EQUALVERIFY OP_CHECKSIG

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] ec9925f44f06ea6924ad77e32b95d3ebf183a07f OP_EQUALVERIFY OP_CHECKSIG

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] d22e4602b5f4579da1da91a3526081de9e11e510 OP_EQUALVERIFY OP_CHECKSIG

4 P2SH OP_HASH160 OP_PUSHBYTES[20] e12210d131eb52ca2de4f5473bf4db9dc612aaaf OP_EQUAL

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 2c437c0dc2b0200c0d7cc001e4369a4f0b81374d OP_EQUALVERIFY OP_CHECKSIG

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 8f0d002b57fd56b2db57848cdce1097955dea90e OP_EQUALVERIFY OP_CHECKSIG

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 0bcf0d93fbeb65264fa827e21668038cacedbd52 OP_EQUALVERIFY OP_CHECKSIG

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] eaf002c656868f4c471cfd1e3391580d2034a12e OP_EQUALVERIFY OP_CHECKSIG

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 3ab917d72581c216f7e79adc2695507b556ba3d8 OP_EQUALVERIFY OP_CHECKSIG

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841 661

$ 57 140. 66

841 661

23 020

$ 57 140. 66

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Bitcoin transaction f3e304a931b3cf14b4656e95a9cc115b560ff57177b48f342510786b0059c3a2

f3e304a931b3cf14b4656e95a9cc115b560ff57177b48f342510786b0059c3a2