Address
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
Total Received
11.1579733 BTC
Total Sent
11.1579733 BTC
№ Transactions
130
Final Balance
0 BTC
Fee
0.01555799 BTC
mined Fri, 25 Dec 2020 12:46:24 UTC
From
0.05023455 BTCFrom
0.01001594 BTCFrom
0.00964255 BTCFrom
0.61843269 BTCFrom
0.015 BTCFrom
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0.06689395 BTCFrom
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0.0463 BTCFrom
0.4625046 BTCFrom
0.01048123 BTCFrom
From
From
2.37007095 BTCFrom
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
0.00871 BTCFrom
0.01608519 BTCFrom
0.04130228 BTCFrom
8.25598042 BTCFrom
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0.23839737 BTCFrom
From
0.085 BTCFrom
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0.04139119 BTCFrom
0.0115 BTCFrom
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0.01711798 BTCFrom
0.38406759 BTCFrom
From
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0.00554447 BTCFrom
From
0.025 BTCFrom
0.1669264 BTCFrom
From
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2.1148 BTCFrom
0.07377055 BTCFrom
0.22086325 BTCFrom
0.02920354 BTCFrom
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0.00444028 BTCFrom
0.03351948 BTCFrom
0.05894206 BTCFrom
0.0229653 BTCFrom
0.40709824 BTCFrom
0.09333864 BTCFrom
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
0.00871 BTCFee
0.00067088 BTC
mined Thu, 24 Dec 2020 22:35:20 UTC
From
2.3444816 BTCTo
To
To
To
To
To
To
To
To
To
To
To
To
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
To
To
To
Fee
0.00041888 BTC
mined Thu, 24 Dec 2020 14:35:42 UTC
From
2.21131193 BTCTo
To
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
To
To
To
To
To
To
To
Fee
0.00101318 BTC
mined Sun, 29 Nov 2020 00:06:02 UTC
From
0.9985 BTCFrom
0.0016123 BTCFrom
0.01331748 BTCFrom
0.02758222 BTCFrom
0.65401584 BTCFrom
0.021 BTCFrom
0.00093967 BTCFrom
0.00329166 BTCFrom
0.00138 BTCFrom
0.0019209 BTCFrom
0.02237974 BTCFrom
0.000112 BTCFrom
0.00110365 BTCFrom
From
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0.00415489 BTCFrom
From
0.01692417 BTCFrom
0.026161 BTCFrom
0.00025249 BTCFrom
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0.00070209 BTCFrom
0.05181347 BTCFrom
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0.00086 BTCFrom
0.0011 BTCFrom
0.00119219 BTCFrom
0.00074739 BTCFrom
From
0.025 BTCFrom
0.000487 BTCFrom
0.0305279 BTCFrom
0.00068947 BTCFrom
From
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0.00223085 BTCFrom
0.00110977 BTCFrom
0.12522308 BTCFrom
0.001 BTCFrom
0.00333316 BTCFrom
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0.11804081 BTCFrom
0.0005767 BTCFrom
0.001 BTCFrom
1.424216 BTCFrom
0.00671135 BTCFrom
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0.11920273 BTCFrom
0.078171 BTCFrom
0.00063793 BTCFrom
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0.10109001 BTCFrom
0.1365 BTCFrom
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0.00319958 BTCFrom
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0.00347446 BTCFrom
0.0098863 BTCFrom
0.035 BTCFrom
0.03389443 BTCFrom
0.07241036 BTCFrom
0.01672674 BTCFrom
From
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
0.010811 BTCFrom
0.00326 BTCFrom
0.00904494 BTCFrom
0.11535202 BTCFee
0.000931 BTC
mined Sat, 28 Nov 2020 20:11:34 UTC
From
0.69265505 BTCFrom
1.9416994 BTCTo
To
To
To
To
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
To
To
To
To
To
To
To
To
To
To
To
To
Fee
0.01571193 BTC
mined Fri, 27 Nov 2020 22:57:04 UTC
From
0.0066 BTCFrom
0.00521655 BTCFrom
0.00631187 BTCFrom
0.00529281 BTCFrom
0.00483456 BTCFrom
0.00441861 BTCFrom
0.0045 BTCFrom
0.0054 BTCFrom
0.032 BTCFrom
0.00485834 BTCFrom
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0.005 BTCFrom
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0.0045 BTCFrom
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0.2607 BTCFrom
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0.005 BTCFrom
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0.00520544 BTCFrom
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0.00631676 BTCFrom
0.0053 BTCFrom
0.00503785 BTCFrom
0.00599001 BTCFrom
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
0.006712 BTCFrom
0.008747 BTCFrom
0.00504874 BTCFrom
0.00507904 BTCFrom
0.0081496 BTCFrom
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0.00555774 BTCFrom
0.00778 BTCFrom
0.00454995 BTCFrom
1.0196 BTCFrom
0.46824326 BTCFrom
0.0096888 BTCFee
0.02537961 BTC
mined Fri, 27 Nov 2020 22:57:04 UTC
From
0.00267587 BTCFrom
0.00581711 BTCFrom
0.00396525 BTCFrom
0.00244632 BTCFrom
0.00596634 BTCFrom
0.02377652 BTCFrom
0.00291896 BTCFrom
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0.00427297 BTCFrom
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0.00359105 BTCFrom
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0.0032 BTCFrom
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0.0051437 BTCFrom
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0.00404133 BTCFrom
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0.00761024 BTCFrom
0.00271568 BTCFrom
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0.00407701 BTCFrom
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0.00263643 BTCFrom
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0.00517881 BTCFrom
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0.7045 BTCFrom
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0.03861873 BTCFrom
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0.002786 BTCFrom
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0.00434018 BTCFrom
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0.00306166 BTCFrom
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0.00358613 BTCFrom
0.00555924 BTCFrom
0.005 BTCFrom
0.00481306 BTCFrom
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0.00206329 BTCFrom
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0.00421819 BTCFrom
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0.0099641 BTCFrom
0.00420315 BTCFrom
0.00990483 BTCFrom
0.00258555 BTCFrom
From
0.0025754 BTCFrom
0.00243978 BTCFrom
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0.00378033 BTCFrom
0.00630432 BTCFrom
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0.00311785 BTCFrom
0.00348351 BTCFrom
0.00396713 BTCFrom
0.0021209 BTCFrom
0.00256344 BTCFrom
0.004 BTCFrom
0.00058765 BTCFrom
0.00471127 BTCFrom
0.01002323 BTCFrom
0.00440314 BTCFrom
0.00442164 BTCFrom
0.002 BTCFrom
0.005 BTCFrom
0.0031201 BTCFrom
0.0025 BTCFrom
0.0036 BTCFrom
0.00310872 BTCFrom
0.00334998 BTCFrom
0.003235 BTCFrom
0.00398448 BTCFrom
0.00328229 BTCFrom
From
0.00324508 BTCFrom
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0.00473587 BTCFrom
0.0051436 BTCFrom
0.00409204 BTCFrom
0.0035816 BTCFrom
0.00392 BTCFrom
0.00294304 BTCFrom
0.0028124 BTCFrom
0.00662533 BTCFrom
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0.0025 BTCFrom
0.00425 BTCFrom
0.00695248 BTCFrom
0.00240179 BTCFrom
0.00268353 BTCFrom
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0.00420985 BTCFrom
0.0041935 BTCFrom
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0.00450053 BTCFrom
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0.00376067 BTCFrom
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0.00289286 BTCFrom
0.00313828 BTCFrom
0.003668 BTCFrom
0.00282384 BTCFrom
0.00672007 BTCFrom
0.00250896 BTCFrom
0.002 BTCFrom
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0.00463792 BTCFrom
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0.00993441 BTCFrom
0.00193878 BTCFrom
0.00229496 BTCFrom
0.00394811 BTCFrom
0.00275326 BTCFrom
0.00493785 BTCFrom
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
0.004288 BTCFrom
0.00286209 BTCFrom
0.0020209 BTCFrom
0.00295131 BTCFrom
0.005848 BTCFrom
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0.00413785 BTCFrom
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0.00319761 BTCFrom
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0.0042958 BTCFrom
0.0039 BTCFrom
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0.00577742 BTCFrom
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0.00427921 BTCFrom
0.00237 BTCFrom
0.0045 BTCFrom
0.43824731 BTCFrom
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1.05708929 BTCFrom
0.0044 BTCFrom
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0.00346 BTCFrom
0.0020209 BTCFrom
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0.00482597 BTCFrom
0.0037601 BTCFrom
0.00327955 BTCFrom
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0.00248046 BTCFrom
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0.005 BTCFrom
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0.005 BTCFrom
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0.005 BTCFrom
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From
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0.0026 BTCFrom
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0.005 BTCFrom
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0.0062 BTCFrom
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0.016802 BTC
mined Fri, 27 Nov 2020 20:15:29 UTC
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1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
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0.0295052 BTC
mined Fri, 27 Nov 2020 19:26:17 UTC
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0.0070721 BTCFee
0.03701551 BTC
mined Fri, 27 Nov 2020 19:26:17 UTC
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1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
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1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
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1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
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From
From
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From
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From
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0.01241 BTCFrom
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0.0117886 BTCFrom
From
0.01290969 BTCFrom
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From
0.0094435 BTCFrom
0.06434016 BTCFrom
0.00915909 BTCFrom
0.03549502 BTCFrom
0.00863774 BTCFrom
0.01180894 BTCFrom
0.0095188 BTCFrom
0.00916104 BTCFrom
0.286583 BTCFrom
0.0260655 BTCFrom
0.017 BTCFrom
0.00964285 BTCFee
0.00080178 BTC
mined Mon, 23 Nov 2020 01:28:56 UTC
From
5.5692423 BTCTo
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
To
To
To
To
To
To
To
0.05604436 BTCTo
To
To
To
Fee
0.0014896 BTC
mined Fri, 13 Nov 2020 20:29:56 UTC
From
3.33548218 BTCFrom
5.33865351 BTCTo
To
To
To
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
To
To
To
To
To
To
To
To
Fee
0.0010584 BTC
mined Thu, 12 Nov 2020 05:18:18 UTC
From
0.59122588 BTCFrom
5.46924886 BTCTo
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
To
To
To
To
To
To
Fee
0.001218 BTC
mined Fri, 06 Nov 2020 22:12:46 UTC
From
16.60686005 BTCTo
To
To
To
To
To
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
To
To
To
To
To
Fee
0.0014028 BTC
mined Thu, 05 Nov 2020 20:24:06 UTC
From
4.28320762 BTCTo
To
To
To
To
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
To
To
To
To
To
To
To
To
Fee
0.00093744 BTC
mined Wed, 21 Oct 2020 21:24:25 UTC
From
2.04134291 BTCTo
To
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
To
To
To
To
To
To
To
To
To
Fee
0.00101304 BTC
mined Thu, 08 Oct 2020 18:51:38 UTC
From
2.88473677 BTCTo
To
To
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
To
To
To
To
To
To
To
To
0.503552 BTCTo
Fee
0.0037463 BTC
mined Tue, 08 Sep 2020 04:03:45 UTC
From
0.01701635 BTCFrom
0.00851317 BTCFrom
0.01431163 BTCFrom
0.05681299 BTCFrom
0.03202794 BTCFrom
0.00987637 BTCFrom
0.04339307 BTCFrom
0.0188122 BTCFrom
0.21864974 BTCFrom
0.00354197 BTCFrom
0.00000547 BTCFrom
4.4584 BTCFrom
0.04779978 BTCFrom
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
0.024113 BTCFrom
0.00262597 BTCFrom
0.06096979 BTCFrom
0.01272679 BTCFrom
From
0.03509979 BTCFrom
0.01231973 BTCFrom
0.00850615 BTCFrom
0.28519 BTCFrom
0.02904343 BTCFrom
From
0.09108446 BTCFee
0.0003135 BTC
mined Tue, 08 Sep 2020 02:14:04 UTC
From
7.90004886 BTCTo
To
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
To
To
Fee
0.0026199 BTC
mined Sat, 29 Aug 2020 22:16:39 UTC
From
0.2992 BTCFrom
0.002644 BTCFrom
2.00866342 BTCFrom
0.56573609 BTCFrom
0.00712585 BTCFrom
0.08953309 BTCFrom
0.0346 BTCFrom
0.0355 BTCFrom
From
0.8455405 BTCFrom
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
0.004848 BTCFrom
0.52026189 BTCFrom
9.9998034 BTCFrom
0.01301672 BTCFrom
1.49948856 BTCFrom
0.0022 BTCFrom
1.438 BTCFrom
From
0.08665256 BTCFrom
0.00718614 BTCFee
0.00051246 BTC
mined Sat, 29 Aug 2020 21:44:32 UTC
From
2.41902853 BTCTo
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
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Fee
0.00339914 BTC
mined Tue, 25 Aug 2020 02:45:12 UTC
From
From
From
0.4260281 BTCFrom
From
3.98718735 BTCFrom
0.02784677 BTCFrom
0.008492 BTCFrom
1.0095 BTCFrom
2.4996 BTCFrom
From
0.00154441 BTCFrom
From
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
0.042746 BTCFrom
0.00988559 BTCFrom
From
0.48692 BTCFrom
0.068986 BTCFrom
From
0.00117571 BTCFrom
0.05549323 BTCFrom
0.030525 BTCFrom
0.0055024 BTCFrom
0.0174 BTCFrom
0.00750481 BTCFrom
0.00662597 BTCFrom
From
0.00403769 BTCFrom
0.003 BTCFee
0.00022172 BTC
mined Tue, 25 Aug 2020 00:35:37 UTC
From
4.41340367 BTCFee
0.00681344 BTC
mined Thu, 06 Aug 2020 05:21:58 UTC
From
0.00634614 BTCFrom
0.6803286 BTCFrom
From
0.00631631 BTCFrom
0.00233576 BTCFrom
From
0.44886074 BTCFrom
0.3158526 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.022 BTCFrom
From
From
0.48703966 BTCFrom
0.60095 BTCFrom
2.5854 BTCFrom
0.07080015 BTCFrom
0.00631341 BTCFrom
0.01151952 BTCFrom
1.41183072 BTCFrom
0.30738599 BTCFrom
0.41044069 BTCFrom
4.85263764 BTCFrom
From
0.0219372 BTCFrom
1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
0.00858786 BTCFrom
0.00571374 BTCFrom
0.22256482 BTCFrom
0.22484684 BTCFrom
1.31678015 BTCFrom
0.1604915 BTCFrom
0.40903492 BTCFee
0.00178327 BTC
mined Thu, 06 Aug 2020 05:16:32 UTC
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0.38345371 BTCTo
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1GYiDyhLZzTbJiiJBhsbDVhDnHj4v7YGkt
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