Address
13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
Total Received
1.85465888 BTC
Total Sent
1.85465888 BTC
№ Transactions
68
Final Balance
0 BTC
Fee
0.0013154 BTC
mined Mon, 26 Aug 2019 18:04:19 UTC
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From
0.03904 BTCFrom
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0.00211864 BTCFrom
0.03742649 BTCFrom
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0.029 BTCFrom
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0.0314 BTCFrom
0.00200039 BTCFrom
0.01029388 BTCFrom
0.84744468 BTCFrom
0.00695461 BTCFrom
0.001 BTCFrom
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0.006 BTCFrom
0.00971734 BTCFrom
2.0014496 BTCFrom
0.002 BTCFrom
0.0895 BTCFrom
0.00211865 BTCFrom
0.211 BTCFrom
0.002 BTCFrom
0.01042542 BTCFrom
0.01083983 BTCFrom
0.00216912 BTCFrom
13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
0.0195 BTCFrom
0.002 BTCFrom
0.0015 BTCFrom
From
0.3248362 BTCFrom
0.00117251 BTCFrom
0.32480902 BTCFrom
0.00116513 BTCFrom
0.00792094 BTCFrom
0.00385888 BTCFrom
0.01670311 BTCFrom
0.00620807 BTCFrom
3.49994624 BTCFrom
1.739 BTCFrom
0.002 BTCFrom
0.1492574 BTCFee
0.002248 BTC
mined Mon, 26 Aug 2019 14:38:12 UTC
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34.3966316 BTCTo
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13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
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Fee
0.00023387 BTC
mined Mon, 26 Aug 2019 10:40:20 UTC
From
0.00166 BTCFrom
0.13543358 BTCFrom
0.0347 BTCFrom
0.01127853 BTCFrom
0.02985 BTCFrom
0.00961281 BTCFrom
0.00987346 BTCFrom
0.00994175 BTCFrom
0.02220059 BTCFrom
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0.02449993 BTCFrom
0.00501313 BTCFrom
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0.00990913 BTCFrom
0.012 BTCFrom
0.00030004 BTCFrom
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0.03387166 BTCFrom
0.0142 BTCFrom
0.0048 BTCFrom
0.0002 BTCFrom
0.00764673 BTCFrom
0.00511805 BTCFrom
0.00123842 BTCFrom
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0.973947 BTCFrom
0.0106 BTCFrom
0.00379863 BTCFrom
0.012 BTCFrom
0.03502546 BTCFrom
0.013 BTCFrom
0.06471482 BTCFrom
0.09928913 BTCFrom
13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
0.0195 BTCFrom
0.0052 BTCFrom
0.00009122 BTCFrom
0.03345778 BTCFrom
0.0022 BTCFrom
0.1698 BTCFrom
0.0203 BTCFrom
0.17865559 BTCFrom
0.02013674 BTCFrom
0.01975034 BTCFrom
0.00960082 BTCFrom
0.00455206 BTCFrom
0.00469516 BTCFrom
0.00997583 BTCFrom
0.03191527 BTCFrom
0.00734467 BTCFrom
0.00086096 BTCFrom
0.21320201 BTCFrom
0.06828905 BTCFrom
0.12522143 BTCFrom
0.00493724 BTCFrom
1.44143352 BTCFrom
0.10630538 BTCFrom
0.00414984 BTCFee
0.002 BTC
mined Sun, 25 Aug 2019 17:29:33 UTC
From
3.70378967 BTCFrom
0.09667155 BTCFrom
0.12103011 BTCFrom
2.57170623 BTCTo
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13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
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Fee
0.00024835 BTC
mined Tue, 06 Aug 2019 20:02:48 UTC
From
0.15588786 BTCFrom
From
0.08154914 BTCFrom
13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
0.01949937 BTCFrom
0.2039429 BTCFrom
0.06310075 BTCFee
0.003054 BTC
mined Tue, 06 Aug 2019 16:55:23 UTC
From
6.06778776 BTCFrom
31.71901931 BTCFrom
3.43618042 BTCTo
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13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
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0.0015 BTCTo
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0.01632414 BTCTo
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Fee
0.00195017 BTC
mined Thu, 01 Aug 2019 10:05:38 UTC
From
0.01132954 BTCFrom
0.11312402 BTCFrom
From
0.0497 BTCFrom
0.235 BTCFrom
0.0676 BTCFrom
0.0019 BTCFrom
0.00746793 BTCFrom
0.00968667 BTCFrom
0.00973408 BTCFrom
0.00968507 BTCFrom
0.05010474 BTCFrom
13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
0.02 BTCFrom
0.00530923 BTCFrom
From
0.09768764 BTCFrom
0.0978 BTCFrom
0.00769009 BTCFrom
0.00587781 BTCFrom
0.00284018 BTCFrom
0.00944362 BTCFrom
0.00447027 BTCFrom
0.05481566 BTCFrom
0.20976694 BTCFrom
1.0101806 BTCFrom
0.01920343 BTCFrom
0.35112 BTCFrom
0.01497127 BTCFrom
0.01988889 BTCFrom
From
0.10498 BTCFrom
0.00975263 BTCFrom
0.021 BTCFrom
0.01451816 BTCFrom
0.0474167 BTCFrom
0.00975267 BTCFrom
1.28173274 BTCFrom
0.2123363 BTCFrom
0.009 BTCFrom
0.00207157 BTCFrom
1.999 BTCFrom
Fee
0.000867 BTC
mined Wed, 31 Jul 2019 23:39:53 UTC
From
8.69719973 BTCTo
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13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
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0.11606956 BTCTo
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Fee
0.00036363 BTC
mined Wed, 31 Jul 2019 22:02:58 UTC
From
0.001485 BTCFrom
13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
0.02 BTCFrom
0.01045519 BTCFrom
0.0103843 BTCFrom
1.19319827 BTCFrom
0.00249294 BTCFrom
2.83434764 BTCFee
0.004138 BTC
mined Wed, 31 Jul 2019 18:28:36 UTC
From
0.01001145 BTCFrom
2.84471425 BTCFrom
0.01229413 BTCFrom
18.35341908 BTCFrom
7.2194744 BTCFrom
1.29752278 BTCFrom
1.42939972 BTCFrom
1.42529135 BTCFrom
1.22004311 BTCFrom
2.25365589 BTCFrom
3.62167163 BTCFrom
0.00705053 BTCFrom
3.81534697 BTCTo
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13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
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0.02012511 BTCTo
Fee
0.00019355 BTC
mined Tue, 30 Jul 2019 20:10:19 UTC
Fee
0.001911 BTC
mined Tue, 30 Jul 2019 09:49:12 UTC
From
23.84860842 BTCFrom
0.00750495 BTCTo
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13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
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Fee
0.00069406 BTC
mined Mon, 10 Jun 2019 10:05:01 UTC
From
From
0.54874426 BTCFrom
From
13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
0.02 BTCFrom
0.15517395 BTCFrom
0.00259026 BTCFrom
0.06389213 BTCFee
0.00040915 BTC
mined Sat, 08 Jun 2019 19:40:29 UTC
From
3.78454634 BTCTo
13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
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Fee
0.00675978 BTC
mined Wed, 24 Apr 2019 16:55:21 UTC
From
0.01229867 BTCFrom
0.177557 BTCFrom
0.00997719 BTCFrom
From
0.01205 BTCFrom
0.489 BTCFrom
0.005045 BTCFrom
0.12160418 BTCFrom
0.02126555 BTCFrom
0.0362 BTCFrom
0.2003 BTCFrom
0.01092682 BTCFrom
0.04087388 BTCFrom
13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
0.35820381 BTCFrom
0.028404 BTCFrom
0.001 BTCFrom
0.00889806 BTCFrom
0.10481539 BTCFrom
0.02196 BTCFrom
0.00096366 BTCFrom
0.00740798 BTCFrom
From
0.004 BTCFrom
0.2565 BTCFrom
0.30470674 BTCFrom
0.0989437 BTCFrom
6.6107 BTCFrom
0.02042829 BTCFrom
0.174 BTCFrom
0.09778338 BTCFrom
0.00885733 BTCFrom
0.099 BTCFrom
0.03041764 BTCFrom
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0.01006222 BTCFrom
0.00190365 BTCFrom
0.01874036 BTCFrom
0.015 BTCFrom
From
0.0205727 BTCFrom
0.00950845 BTCFrom
0.00719517 BTCFrom
0.3072634 BTCFrom
0.1631 BTCFrom
0.02059712 BTCFee
0.00390834 BTC
mined Wed, 24 Apr 2019 09:16:13 UTC
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From
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From
18.14100777 BTCFrom
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0.02573742 BTCTo
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13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
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Fee
0.00996 BTC
mined Sat, 06 Apr 2019 21:46:29 UTC
From
0.00445981 BTCFrom
From
0.0305433 BTCFrom
0.0073 BTCFrom
0.0788837 BTCFrom
0.011007 BTCFrom
0.01057603 BTCFrom
0.002027 BTCFrom
0.01134596 BTCFrom
0.0991787 BTCFrom
0.28712636 BTCFrom
0.00546032 BTCFrom
0.04402916 BTCFrom
0.28321401 BTCFrom
0.0036639 BTCFrom
0.01846672 BTCFrom
From
0.0507 BTCFrom
0.0094339 BTCFrom
0.02141107 BTCFrom
0.061801 BTCFrom
0.0540616 BTCFrom
13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
0.0195 BTCFrom
0.02645107 BTCFrom
From
0.02706541 BTCFrom
0.13418948 BTCFrom
0.43975069 BTCFrom
0.03535777 BTCFrom
0.01204247 BTCFrom
0.032 BTCFrom
0.04888812 BTCFrom
0.05486563 BTCFrom
0.29999102 BTCFrom
0.02072708 BTCFrom
0.03564372 BTCFrom
0.011031 BTCFrom
0.00789945 BTCFrom
0.1789195 BTCFrom
From
From
0.021 BTCFrom
0.05550484 BTCFrom
From
0.03172 BTCFrom
0.01277262 BTCFrom
0.89030191 BTCFrom
0.00875295 BTCFrom
0.01531486 BTCFrom
0.034466 BTCFrom
0.4996 BTCFrom
0.05184153 BTCFrom
0.04945188 BTCFrom
8.91960173 BTCFrom
0.02460185 BTCFrom
0.19875342 BTCFrom
0.01006086 BTCFrom
0.00074577 BTCFrom
0.00240364 BTCFrom
0.0199 BTCFrom
0.24329423 BTCFrom
0.06641992 BTCFrom
0.01511957 BTCFrom
0.00333261 BTCFrom
0.12345299 BTCFrom
0.25856709 BTCFrom
0.10297993 BTCFrom
0.65890173 BTCFrom
0.00127369 BTCFrom
0.1978 BTCFrom
0.02430875 BTCFrom
0.8956132 BTCFrom
3.9995 BTCFee
0.01158759 BTC
mined Sat, 06 Apr 2019 12:10:48 UTC
From
0.231 BTCFrom
0.34867255 BTCFrom
0.01703242 BTCFrom
1.9449117 BTCFrom
0.02219715 BTCFrom
0.035 BTCFrom
0.199 BTCFrom
0.05566307 BTCFrom
0.01170692 BTCFrom
0.07732792 BTCFrom
0.03085918 BTCFrom
0.01806295 BTCFrom
0.01481517 BTCFrom
0.38225956 BTCFrom
0.00503778 BTCFrom
From
0.03298747 BTCFrom
0.00302715 BTCFrom
0.00658537 BTCFrom
From
0.017 BTCFrom
0.04157223 BTCFrom
0.11350312 BTCFrom
0.01063457 BTCFrom
0.03691826 BTCFrom
0.01551957 BTCFrom
0.03362239 BTCFrom
0.01479217 BTCFrom
0.07065679 BTCFrom
0.00253012 BTCFrom
0.37879899 BTCFrom
0.00113475 BTCFrom
0.01986091 BTCFrom
13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
0.0195 BTCFrom
0.00112943 BTCFrom
0.0095 BTCFrom
0.06428531 BTCFrom
0.0078 BTCFrom
0.00209713 BTCFrom
0.039 BTCFrom
0.01697145 BTCFrom
0.04904654 BTCFrom
0.04995255 BTCFrom
0.02704545 BTCFrom
0.19656599 BTCFrom
0.00358864 BTCFrom
1.6298 BTCFrom
0.00911588 BTCFrom
0.10297748 BTCFrom
From
0.10013147 BTCFrom
0.03956 BTCFrom
0.011076 BTCFrom
0.02442882 BTCFrom
0.0242969 BTCFrom
0.00497466 BTCFrom
0.25533751 BTCFrom
0.12931282 BTCFrom
0.0008 BTCFrom
0.01126303 BTCFrom
0.004577 BTCFrom
0.00398422 BTCFrom
0.0497364 BTCFrom
0.01928311 BTCFrom
From
0.00351049 BTCFrom
From
0.01855225 BTCFrom
0.0686289 BTCFrom
0.06622747 BTCFrom
0.33466365 BTCFrom
0.085 BTCFrom
0.20017451 BTCFrom
From
0.0344939 BTCFrom
0.02225505 BTCFrom
0.00199008 BTCFrom
1.54293394 BTCFrom
0.08130271 BTCFrom
0.06395451 BTCFrom
0.01005762 BTCFrom
0.00947575 BTCFrom
0.04941506 BTCFrom
0.01375734 BTCFrom
0.06551859 BTCFee
0.00335866 BTC
mined Fri, 05 Apr 2019 21:54:27 UTC
From
20.31248075 BTCFrom
4.00842533 BTCTo
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13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
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Fee
0.00347261 BTC
mined Fri, 05 Apr 2019 18:27:17 UTC
From
65.92059844 BTCTo
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To
13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
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1.199 BTCTo
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0.01190622 BTCTo
To
0.23173738 BTCTo
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To
Fee
0.01780257 BTC
mined Thu, 04 Apr 2019 00:12:00 UTC
From
0.06437479 BTCFrom
0.06244437 BTCFrom
0.00993964 BTCFrom
0.03430556 BTCFrom
1.75168161 BTCFrom
0.6497058 BTCFrom
0.21623333 BTCFrom
0.5786 BTCFrom
0.1702615 BTCFrom
0.00239799 BTCFrom
0.06992035 BTCFrom
0.0372 BTCFrom
0.01017954 BTCFrom
0.02850629 BTCFrom
0.01189669 BTCFrom
0.12761145 BTCFrom
From
0.4838 BTCFrom
0.00531733 BTCFrom
From
0.06934023 BTCFrom
0.21665088 BTCFrom
0.26711669 BTCFrom
0.36623213 BTCFrom
0.02344453 BTCFrom
0.01820512 BTCFrom
0.20004583 BTCFrom
0.03642664 BTCFrom
0.21661897 BTCFrom
0.39383796 BTCFrom
0.01919194 BTCFrom
0.0356939 BTCFrom
0.09210797 BTCFrom
From
0.403 BTCFrom
From
0.99986581 BTCFrom
0.01003649 BTCFrom
0.67065545 BTCFrom
0.016 BTCFrom
0.231 BTCFrom
0.01005531 BTCFrom
From
0.00253797 BTCFrom
0.01601478 BTCFrom
0.06081277 BTCFrom
0.00910666 BTCFrom
0.17166563 BTCFrom
0.127 BTCFrom
From
13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
0.02 BTCFrom
0.4028 BTCFrom
0.02338127 BTCFrom
0.09624139 BTCFrom
0.56175959 BTCFrom
0.04604143 BTCFrom
0.07363077 BTCFrom
0.05708307 BTCFrom
0.00345048 BTCFrom
0.09614191 BTCFrom
0.1805 BTCFrom
0.02129209 BTCFrom
0.23005276 BTCFrom
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From
0.04389119 BTCFrom
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0.00876942 BTCFrom
From
0.28351145 BTCFrom
0.07675705 BTCFrom
0.22807254 BTCFrom
0.10545663 BTCFrom
0.07083562 BTCFrom
From
0.39928894 BTCFrom
0.05370213 BTCFrom
0.05710819 BTCFrom
0.13189782 BTCFrom
0.40668469 BTCFrom
From
From
0.01067294 BTCFrom
0.098 BTCFrom
0.00350235 BTCFrom
0.48387406 BTCFrom
0.02179186 BTCFrom
0.1960427 BTCFrom
0.03424248 BTCFrom
0.00678948 BTCFrom
0.00940822 BTCFrom
0.03054342 BTCFrom
0.58167773 BTCFrom
3.78851239 BTCFrom
0.08029339 BTCFrom
0.01398916 BTCFrom
From
0.001939 BTCFrom
0.28447027 BTCFrom
0.05136547 BTCFrom
0.03106217 BTCFrom
0.00761931 BTCFrom
0.01108707 BTCFrom
0.0308511 BTCFrom
From
0.05393452 BTCFrom
0.59088368 BTCFrom
0.01085862 BTCFrom
0.2181146 BTCFrom
From
0.01948369 BTCFrom
0.3670559 BTCFrom
0.04196449 BTCFrom
1.25144112 BTCFrom
0.03135022 BTCFrom
11.64 BTCFrom
0.01272828 BTCFrom
From
0.01537607 BTCFrom
From
0.2495 BTCFrom
From
0.1125 BTCFrom
0.19516574 BTCFrom
0.06267771 BTCFrom
0.00993787 BTCFee
0.00359658 BTC
mined Wed, 03 Apr 2019 21:19:42 UTC
From
From
6.06615114 BTCFrom
3.21307282 BTCTo
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13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
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0.1265958 BTCTo
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0.18728221 BTCTo
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Fee
0.00380691 BTC
mined Wed, 03 Apr 2019 09:22:56 UTC
From
0.01671467 BTCFrom
0.02643576 BTCFrom
From
0.82244571 BTCFrom
0.68416 BTCFrom
0.00112226 BTCFrom
From
1.98772335 BTCFrom
0.07643453 BTCFrom
From
0.09093841 BTCFrom
From
0.05453442 BTCFrom
0.00193239 BTCFrom
0.33566465 BTCFrom
0.32466816 BTCFrom
0.03973556 BTCFrom
0.0066272 BTCFrom
From
0.01859074 BTCFrom
0.1637639 BTCFrom
0.02053203 BTCFrom
0.0235 BTCFrom
0.01708444 BTCFrom
13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
0.02 BTCFrom
1.09523796 BTCFrom
0.02139027 BTCFrom
0.0112 BTCFrom
From
0.38881016 BTCFrom
0.01796232 BTCFrom
0.0011861 BTCFee
0.000746 BTC
mined Wed, 03 Apr 2019 05:27:06 UTC
From
29.62167647 BTCTo
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13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
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Fee
0.00432526 BTC
mined Sun, 31 Mar 2019 18:10:49 UTC
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13pBi6HNXRKHnVatpxAkeRDQLv2Ve4aQZK
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