Address
1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT
Total Received
1.82517339 BTC
Total Sent
1.82517339 BTC
№ Transactions
20
Final Balance
0 BTC
Fee
0.00243917 BTC
mined Mon, 26 Nov 2018 06:24:42 UTC
From
0.00994776 BTCFrom
0.2001 BTCFrom
0.036865 BTCFrom
0.6021985 BTCFrom
0.375 BTCFrom
0.15177539 BTCFrom
0.34638307 BTCFrom
0.03900005 BTCFrom
0.05957718 BTCFrom
0.06326266 BTCFrom
0.10992485 BTCFrom
0.03349317 BTCFrom
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0.06461368 BTCFrom
0.05359053 BTCFrom
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0.1757 BTCFrom
5.122 BTCFrom
0.04024667 BTCFrom
2.0444802 BTCFrom
0.0408 BTCFrom
0.74983854 BTCFrom
0.06225192 BTCFrom
0.25995601 BTCFrom
0.01574304 BTCFrom
0.0635 BTCFrom
0.04788 BTCFrom
0.02505864 BTCFrom
0.49890074 BTCFrom
0.02321172 BTCFrom
0.2772 BTCFrom
0.16841889 BTCFrom
0.02421367 BTCFrom
0.00999168 BTCFrom
0.01901 BTCFrom
0.34279 BTCFrom
0.12218266 BTCFrom
0.00777385 BTCFrom
25.1770277 BTCFrom
0.099 BTCFrom
1.001 BTCFrom
0.04901817 BTCFrom
0.00987873 BTCFrom
0.207 BTCFrom
0.054338 BTCFrom
0.03011966 BTCFrom
0.05686931 BTCFrom
1.235 BTCFrom
0.1265 BTCFrom
0.090681 BTCFrom
From
0.29207789 BTCFrom
0.00656849 BTCFrom
0.24131192 BTCFrom
0.0586049 BTCFrom
55.238 BTCFrom
0.07879424 BTCFrom
0.49559 BTCFrom
1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT
0.12847086 BTCFrom
1.10118 BTCFrom
0.05530656 BTCFrom
0.11055824 BTCFrom
0.00109469 BTCFrom
0.13228013 BTCFrom
0.70539186 BTCFrom
0.03537343 BTCFrom
0.26185971 BTCFrom
0.017 BTCFrom
0.04504802 BTCFrom
0.06156468 BTCFrom
0.14080081 BTCFrom
0.01403357 BTCFrom
0.03063901 BTCFrom
0.01513867 BTCFrom
Fee
0.00347246 BTC
mined Sun, 25 Nov 2018 19:20:16 UTC
From
From
From
0.48075715 BTCFrom
0.4996 BTCFrom
0.499 BTCFrom
0.00704153 BTCFrom
0.40152057 BTCFrom
From
0.051863 BTCFrom
0.95490669 BTCFrom
0.04491917 BTCFrom
0.40882203 BTCFrom
2.9995 BTCFrom
0.014285 BTCFrom
0.01592984 BTCFrom
0.00751001 BTCFrom
0.00667774 BTCFrom
0.20431846 BTCFrom
0.49162494 BTCFrom
2.808985 BTCFrom
From
From
1.99999958 BTCFrom
From
1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT
0.13712985 BTCFrom
0.6719818 BTCFrom
0.42842486 BTCFrom
0.18213256 BTCFrom
0.0029953 BTCFrom
From
0.35558268 BTCFrom
0.00466976 BTCFrom
0.59880984 BTCFrom
0.01015191 BTCFrom
0.01010376 BTCFrom
0.30673069 BTCFrom
From
0.2012622 BTCFrom
0.03526561 BTCFrom
0.04356059 BTCFrom
0.25561048 BTCFrom
0.01003248 BTCFrom
0.04436699 BTCFrom
0.41984996 BTCFrom
0.51223693 BTCFrom
From
0.23022382 BTCFrom
0.0627176 BTCFrom
1.427 BTCFrom
0.68917111 BTCFrom
0.26696799 BTCFrom
0.00995034 BTCFrom
0.00555098 BTCFrom
0.01765248 BTCFrom
1.669 BTCFrom
0.02921374 BTCFrom
0.11963647 BTCFrom
0.04410105 BTCFrom
0.63441478 BTCFrom
0.26521426 BTCFrom
0.72524584 BTCFrom
0.5305 BTCFrom
1.30262295 BTCFrom
0.551 BTCFrom
0.0899 BTCFrom
0.0465 BTCFrom
0.70394526 BTCFrom
4.18225446 BTCFrom
0.099 BTCFrom
0.5712 BTCFrom
0.41862654 BTCFrom
0.4994 BTCFrom
From
0.00727652 BTCFrom
From
0.07030858 BTCFrom
22.88768091 BTCFrom
0.032 BTCFrom
1.70927491 BTCFrom
0.57539932 BTCFrom
0.18560753 BTCFrom
0.1101 BTCFrom
From
From
0.02200016 BTCFrom
0.021 BTCFrom
0.9979 BTCFrom
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From
0.07419788 BTCFrom
0.06308485 BTCFrom
From
0.06101808 BTCFrom
From
0.06989999 BTCFrom
From
From
0.00514614 BTCFrom
0.26696 BTCFrom
0.005088 BTCFrom
0.16131092 BTCFrom
1.02740595 BTCFrom
0.0087 BTCFrom
1.05530038 BTCFrom
0.51106143 BTCFrom
0.19942 BTCFrom
0.01000862 BTCFee
0.00003241 BTC
mined Sun, 25 Nov 2018 11:51:06 UTC
From
16.43587067 BTCTo
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To
1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT
To
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Fee
0.00009303 BTC
mined Sun, 25 Nov 2018 07:25:39 UTC
From
1.34325615 BTCFrom
1.2202494 BTCTo
To
To
To
To
To
To
1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT
To
Fee
0.00215 BTC
mined Sat, 11 Aug 2018 11:23:57 UTC
From
0.04105245 BTCFrom
0.0571429 BTCFrom
0.16389001 BTCFrom
0.03693376 BTCFrom
0.03542802 BTCFrom
From
0.09208951 BTCFrom
0.095 BTCFrom
0.02680834 BTCFrom
From
From
1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT
0.14789041 BTCFrom
0.0648575 BTCFrom
0.10475782 BTCFee
0.0000088 BTC
mined Sat, 11 Aug 2018 05:58:15 UTC
From
0.01025893 BTCFrom
0.03287544 BTCFrom
0.046924 BTCFrom
1.4269225 BTCFrom
0.00071337 BTCFrom
0.01526117 BTCFrom
1.40189755 BTCTo
To
1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT
To
To
To
To
To
Fee
0.00596197 BTC
mined Mon, 05 Feb 2018 20:29:33 UTC
From
0.00843484 BTCFrom
0.20099391 BTCFrom
0.00330158 BTCFrom
0.0439825 BTCFrom
0.01139091 BTCFrom
From
0.149 BTCFrom
0.18639973 BTCFrom
0.01401124 BTCFrom
0.7916 BTCFrom
1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT
0.18144587 BTCFrom
From
0.01332 BTCFrom
0.12145 BTCFrom
0.02885631 BTCFrom
From
From
From
0.18356308 BTCFrom
0.00652036 BTCFrom
0.10183651 BTCFrom
From
2.499 BTCFrom
0.08947561 BTCFrom
1.09845 BTCFrom
0.07238238 BTCFrom
0.39335845 BTCFrom
1.8935 BTCFee
0.00315433 BTC
mined Mon, 05 Feb 2018 19:30:52 UTC
From
8.691 BTCFrom
2.01075618 BTCFrom
7.32491175 BTCFrom
From
0.999148 BTCFrom
0.93334533 BTCFrom
2.39737175 BTCFrom
2.73610805 BTCFrom
1.2286174 BTCFrom
0.11672829 BTCFrom
33.28150879 BTCFrom
From
0.998 BTCFrom
From
1.21275694 BTCTo
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1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT
To
To
To
To
Fee
0.0063465 BTC
mined Fri, 02 Feb 2018 12:44:38 UTC
From
0.01019813 BTCFrom
0.01432291 BTCFrom
0.50505606 BTCFrom
0.05628267 BTCFrom
0.125 BTCFrom
0.05937262 BTCFrom
0.07458444 BTCFrom
From
From
1.21588423 BTCFrom
0.33181154 BTCFrom
From
0.072352 BTCFrom
1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT
0.07529571 BTCFrom
0.03368918 BTCFrom
0.2144 BTCFrom
From
0.0728 BTCFrom
From
From
0.2113617 BTCFrom
0.25394465 BTCFee
0.00814264 BTC
mined Fri, 02 Feb 2018 12:17:57 UTC
From
From
0.05886728 BTCFrom
0.00633588 BTCFrom
From
0.35784815 BTCFrom
From
0.03556306 BTCTo
To
To
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To
1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT
To
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0.0112343 BTCTo
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0.01182419 BTCTo
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0.01328881 BTCTo
To
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0.04058331 BTCTo
To
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To
0.01345913 BTCTo
To
To
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To
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Fee
0.00895879 BTC
mined Thu, 01 Feb 2018 22:41:50 UTC
From
0.499 BTCFrom
0.79648374 BTCFrom
0.34214 BTCFrom
0.05883822 BTCFrom
0.0133 BTCFrom
From
0.07522586 BTCFrom
0.02670925 BTCFrom
0.08112605 BTCFrom
0.26765212 BTCFrom
0.59941604 BTCFrom
0.30908462 BTCFrom
0.00973396 BTCFrom
0.27477027 BTCFrom
From
0.89086788 BTCFrom
0.04660288 BTCFrom
0.199 BTCFrom
0.0093853 BTCFrom
1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT
0.07061989 BTCFrom
From
0.26069963 BTCFrom
0.03275613 BTCFrom
0.14835007 BTCFrom
From
0.03284844 BTCFrom
0.00719857 BTCFrom
0.185042 BTCFrom
0.019372 BTCFrom
0.02309605 BTCFrom
0.08088522 BTCFrom
0.04469864 BTCFrom
0.43764 BTCFee
0.00285907 BTC
mined Thu, 01 Feb 2018 21:52:01 UTC
From
2.24852322 BTCFrom
0.00579784 BTCFrom
0.4930632 BTCFrom
0.19714932 BTCTo
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To
1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT
To
To
Fee
0.04982715 BTC
mined Wed, 17 Jan 2018 17:03:41 UTC
From
0.00594628 BTCFrom
0.03121985 BTCFrom
0.03437213 BTCFrom
From
0.0074845 BTCFrom
0.03569047 BTCFrom
0.0303 BTCFrom
0.06090616 BTCFrom
0.25255287 BTCFrom
0.11540776 BTCFrom
1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT
0.28347225 BTCFrom
0.032 BTCFrom
0.02360575 BTCFrom
0.05590235 BTCFrom
0.01741536 BTCFrom
From
1.20451961 BTCFrom
0.17469431 BTCFrom
0.19677541 BTCFrom
1.8120551 BTCFrom
0.07602 BTCFrom
0.03094258 BTCFrom
0.00929208 BTCFrom
0.306 BTCFrom
0.05342814 BTCFrom
0.02165534 BTCFrom
0.00770812 BTCFrom
0.22445182 BTCFrom
0.01087025 BTCFrom
0.00896125 BTCFrom
0.09551495 BTCFrom
From
0.05514918 BTCFrom
From
0.10091232 BTCFrom
0.25130841 BTCFrom
0.02086692 BTCFrom
0.06417923 BTCFrom
0.29757073 BTCFrom
0.22314065 BTCFrom
0.1207 BTCFrom
0.01601364 BTCFrom
From
0.05190019 BTCFrom
0.18291766 BTCFrom
0.20483096 BTCFrom
From
0.00897371 BTCFrom
0.06036876 BTCFrom
0.09948043 BTCFrom
0.05455085 BTCFrom
0.09972832 BTCFrom
0.00505941 BTCFrom
From
0.00362054 BTCFrom
0.04101435 BTCFrom
0.09834 BTCFrom
0.88568 BTCFrom
0.09795026 BTCFrom
0.01570193 BTCFrom
0.03057016 BTCFrom
0.05296292 BTCFrom
0.058 BTCFrom
0.10029785 BTCFrom
0.03128471 BTCFrom
0.00397337 BTCFee
0.04565866 BTC
mined Wed, 17 Jan 2018 15:54:16 UTC
From
0.66518948 BTCFrom
From
From
From
0.90675254 BTCFrom
0.8028103 BTCFrom
From
1.01795276 BTCFrom
1.0134921 BTCFrom
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From
0.966403 BTCFrom
0.84368166 BTCFrom
1.12715623 BTCFrom
From
From
17.81193727 BTCFrom
1.07485789 BTCFrom
20.17690137 BTCFrom
2.93347782 BTCFrom
3.38478 BTCFrom
From
From
28.23015566 BTCFrom
1.27577 BTCFrom
1.13503516 BTCFrom
From
4.0697288 BTCFrom
1.73950337 BTCFrom
26.54028436 BTCFrom
4.13699694 BTCTo
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0.00218797 BTCTo
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1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT
To
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0.012065 BTCTo
To
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Fee
0.04617862 BTC
mined Wed, 10 Jan 2018 16:20:21 UTC
From
0.75463928 BTCFrom
0.02913722 BTCFrom
0.01425796 BTCFrom
1.05400095 BTCFrom
0.044 BTCFrom
0.9295 BTCFrom
0.22206069 BTCFrom
0.00933651 BTCFrom
9.202 BTCFrom
0.00202706 BTCFrom
0.03996441 BTCFrom
1.3156205 BTCFrom
0.01516572 BTCFrom
From
From
0.00947819 BTCFrom
0.00288347 BTCFrom
0.04500937 BTCFrom
0.17284388 BTCFrom
0.02290847 BTCFrom
0.31233442 BTCFrom
2.02806528 BTCFrom
0.139 BTCFrom
0.1070364 BTCFrom
1.51333618 BTCFrom
0.05429086 BTCFrom
1.1272418 BTCFrom
0.033 BTCFrom
0.056 BTCFrom
0.00845005 BTCFrom
0.01361044 BTCFrom
0.00711166 BTCFrom
0.513 BTCFrom
0.13921502 BTCFrom
0.00234841 BTCFrom
2.548636 BTCFrom
0.0467 BTCFrom
0.25416043 BTCFrom
From
0.02971592 BTCFrom
0.4240593 BTCFrom
0.00786948 BTCFrom
0.006 BTCFrom
0.00551721 BTCFrom
0.0203836 BTCFrom
0.129 BTCFrom
0.05986833 BTCFrom
0.01449937 BTCFrom
0.01420778 BTCFrom
1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT
0.19628835 BTCFrom
0.00991843 BTCFrom
0.07001111 BTCFrom
0.01000144 BTCFrom
0.00008139 BTCFrom
0.00266807 BTCFrom
0.00809488 BTCFrom
From
0.0064 BTCFrom
From
1.9995 BTCFrom
0.59832616 BTCFee
0.02801732 BTC
mined Wed, 10 Jan 2018 16:02:56 UTC
From
From
4.01577 BTCFrom
1.8045 BTCFrom
8.63495805 BTCFrom
5.52896541 BTCFrom
173.898 BTCTo
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0.0348494 BTCTo
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0.01010577 BTCTo
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To
1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT
To
To
To
Fee
0.02159733 BTC
mined Tue, 09 Jan 2018 09:32:25 UTC
From
0.025 BTCFrom
0.09536 BTCFrom
0.1834 BTCFrom
0.2985 BTCFrom
0.32129988 BTCFrom
0.6028 BTCFrom
1.23712376 BTCFrom
0.08486459 BTCFrom
0.04430708 BTCFrom
0.37313321 BTCFrom
0.0953 BTCFrom
From
0.26221359 BTCFrom
From
0.02601047 BTCFrom
0.08748906 BTCFrom
0.1295 BTCFrom
0.1000064 BTCFrom
From
0.64482315 BTCFrom
0.35821154 BTCFrom
1.17094954 BTCFrom
1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT
0.53565646 BTCFrom
0.202 BTCFrom
0.03173041 BTCFrom
0.01572757 BTCFrom
0.10940129 BTCFee
0.02627662 BTC
mined Tue, 09 Jan 2018 08:46:45 UTC
From
1.49836006 BTCFrom
From
4.82095864 BTCFrom
166.48358923 BTCTo
To
To
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1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT
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Fee
0.1 BTC
mined Sun, 10 Dec 2017 23:58:33 UTC
From
0.06874388 BTCFrom
0.0682 BTCFrom
0.0714 BTCFrom
From
0.0685 BTCFrom
0.06869079 BTCFrom
0.0682826 BTCFrom
0.06815136 BTCFrom
0.06915748 BTCFrom
0.06939165 BTCFrom
0.06833452 BTCFrom
0.0681 BTCFrom
0.06823479 BTCFrom
0.068 BTCFrom
0.069 BTCFrom
0.0682593 BTCFrom
0.06881034 BTCFrom
0.0696 BTCFrom
0.06861765 BTCFrom
0.068 BTCFrom
0.069 BTCFrom
0.0688786 BTCFrom
0.06852763 BTCFrom
0.0695 BTCFrom
0.06799 BTCFrom
0.06816318 BTCFrom
0.06832663 BTCFrom
0.0686 BTCFrom
0.06819003 BTCFrom
0.06820327 BTCFrom
0.06808289 BTCFrom
0.06820011 BTCFrom
0.0681 BTCFrom
0.069 BTCFrom
0.06816093 BTCFrom
0.06931918 BTCFrom
0.06843501 BTCFrom
0.069 BTCFrom
0.06829645 BTCFrom
0.06837102 BTCFrom
0.0687356 BTCFrom
0.06815756 BTCFrom
0.06826286 BTCFrom
0.06798579 BTCFrom
0.06948328 BTCFrom
0.06825788 BTCFrom
0.068 BTCFrom
0.0682 BTCFrom
0.06873005 BTCFrom
0.069 BTCFrom
0.069 BTCFrom
0.06825294 BTCFrom
0.068 BTCFrom
0.06835332 BTCFrom
From
0.06889993 BTCFrom
0.06880129 BTCFrom
0.06819992 BTCFrom
0.06816695 BTCFrom
0.06862343 BTCFrom
0.06819509 BTCFrom
0.06798127 BTCFrom
0.0685 BTCFrom
0.0699534 BTCFrom
0.06802095 BTCFrom
0.099 BTCFrom
0.06894951 BTCFrom
0.0685 BTCFrom
0.06851959 BTCFrom
0.06860659 BTCFrom
0.06847563 BTCFrom
0.06900627 BTCFrom
0.069 BTCFrom
0.06837535 BTCFrom
0.069 BTCFrom
0.06875769 BTCFrom
0.0687342 BTCFrom
0.068 BTCFrom
0.06805514 BTCFrom
0.0687 BTCFrom
0.068 BTCFrom
0.06877367 BTCFrom
From
0.06831159 BTCFrom
0.06910892 BTCFrom
0.06995 BTCFrom
0.0683 BTCFrom
0.06807904 BTCFrom
0.068378 BTCFrom
0.06846816 BTCFrom
0.06880756 BTCFrom
0.06919936 BTCFrom
0.06916839 BTCFrom
0.068 BTCFrom
0.06976196 BTCFrom
0.06906216 BTCFrom
0.0694 BTCFrom
0.0683078 BTCFrom
0.06833158 BTCFrom
0.06955786 BTCFrom
0.06812892 BTCFrom
0.069 BTCFrom
0.068 BTCFrom
0.06823874 BTCFrom
0.06813028 BTCFrom
0.06812 BTCFrom
0.06840522 BTCFrom
0.0685 BTCFrom
0.0683362 BTCFrom
0.069 BTCFrom
0.06800853 BTCFrom
0.0688 BTCFrom
0.0684 BTCFrom
0.06797346 BTCFrom
0.33936 BTCFrom
0.06798137 BTCFrom
From
0.069 BTCFrom
0.069917 BTCFrom
0.06800059 BTCFrom
0.06815301 BTCFrom
0.06803379 BTCFrom
0.06901744 BTCFrom
0.06843959 BTCFrom
0.06929438 BTCFrom
0.06923935 BTCFrom
0.0683317 BTCFrom
0.06907348 BTCFrom
0.06819247 BTCFrom
0.0684 BTCFrom
0.06849822 BTCFrom
0.06802319 BTCFrom
0.06848048 BTCFrom
0.0698347 BTCFrom
0.06813412 BTCFrom
0.06830022 BTCFrom
0.0690285 BTCFrom
0.06907087 BTCFrom
0.06941353 BTCFrom
0.069 BTCFrom
0.07143877 BTCFrom
0.0699 BTCFrom
From
0.06999348 BTCFrom
0.06937841 BTCFrom
0.06866724 BTCFrom
0.06911577 BTCFrom
0.06806266 BTCFrom
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1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT
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0.00056526 BTC
mined Mon, 20 Nov 2017 18:50:23 UTC
From
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1PCqWLKdozS7H1BCRVLURw6tRZFkvq1tPT