Address
1Qkshk54yCdx14KB1KVCjiYoXHotGHrwb
Total Received
11.25387984 BTC
Total Sent
11.25387984 BTC
№ Transactions
421
Final Balance
0 BTC
Fee
0.00050112 BTC
mined Sat, 11 Aug 2018 16:44:36 UTC
From
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From
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From
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1Qkshk54yCdx14KB1KVCjiYoXHotGHrwb
0.13894741 BTCFrom
0.14559858 BTCFrom
From
0.15264894 BTCFrom
0.1647 BTCFrom
0.418 BTCFrom
0.473 BTCFrom
From
From
Fee
0.000068 BTC
mined Sat, 11 Aug 2018 02:14:51 UTC
From
0.063 BTCFrom
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0.00132 BTCFrom
0.00602 BTCFrom
From
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0.00410091 BTCFrom
0.00189 BTCFrom
0.0008 BTCFrom
0.00016267 BTCFrom
0.00492 BTCFrom
0.001804 BTCFee
0.00083604 BTC
mined Thu, 02 Aug 2018 16:51:35 UTC
From
0.00102347 BTCFrom
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From
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From
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From
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0.06503891 BTCFrom
1Qkshk54yCdx14KB1KVCjiYoXHotGHrwb
0.07037589 BTCFrom
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From
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0.19939012 BTCFrom
From
0.21102757 BTCFrom
0.21881507 BTCFrom
0.23690908 BTCFrom
0.4071687 BTCFrom
From
Fee
0.002372 BTC
mined Thu, 02 Aug 2018 11:34:00 UTC
From
2.24889758 BTCFrom
0.00623868 BTCFrom
From
0.00740216 BTCFrom
0.00767874 BTCTo
To
To
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1Qkshk54yCdx14KB1KVCjiYoXHotGHrwb
To
To
0.50153489 BTCTo
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
To
Fee
0.0005208 BTC
mined Thu, 02 Aug 2018 04:37:25 UTC
From
0.00100168 BTCFrom
0.00102172 BTCFrom
0.00105415 BTCFrom
0.00105686 BTCFrom
0.00108102 BTCFrom
0.00108416 BTCFrom
0.00109009 BTCFrom
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From
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0.012 BTCFrom
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0.0169731 BTCFrom
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0.025 BTCFrom
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0.03201831 BTCFrom
0.03201831 BTCFrom
0.03942609 BTCFrom
0.04014331 BTCFrom
0.05925889 BTCFrom
0.06730551 BTCFrom
0.09431855 BTCFrom
0.09540049 BTCFrom
From
0.1271655 BTCFrom
0.12784 BTCFrom
0.12942852 BTCFrom
0.13705214 BTCFrom
0.19569606 BTCFrom
1Qkshk54yCdx14KB1KVCjiYoXHotGHrwb
0.21402801 BTCFrom
0.3122 BTCFrom
0.33438992 BTCFrom
0.3642 BTCFrom
Fee
0.00005855 BTC
mined Thu, 02 Aug 2018 02:24:30 UTC
From
0.26154 BTCFrom
0.02261 BTCFrom
0.00003278 BTCFrom
0.00027 BTCFrom
0.13077 BTCFrom
0.00936 BTCFrom
0.15104039 BTCFrom
0.00011405 BTCTo
To
To
To
To
To
To
To
To
To
To
1Qkshk54yCdx14KB1KVCjiYoXHotGHrwb
To
To
Fee
0.0008014 BTC
mined Sat, 27 Jan 2018 10:42:44 UTC
From
0.00189421 BTCFrom
0.00328471 BTCFrom
0.0012 BTCFrom
0.00397069 BTCFrom
0.0041383 BTCFrom
0.0115 BTCFrom
0.0026224 BTCFrom
0.00283648 BTCFrom
0.0025983 BTCFrom
0.00543478 BTCFrom
0.09378833 BTCFrom
0.07201904 BTCFrom
0.05963722 BTCFrom
From
0.0862442 BTCFrom
0.13483708 BTCFrom
0.00300174 BTCFrom
0.01243716 BTCFrom
0.00344687 BTCFrom
0.00344687 BTCFrom
0.09604321 BTCFrom
0.01547615 BTCFrom
0.0036 BTCFrom
0.00208037 BTCFrom
0.00920569 BTCFrom
0.01920155 BTCFrom
0.00408333 BTCFrom
0.04394391 BTCFrom
0.0065133 BTCFrom
0.005 BTCFrom
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0.003 BTCFrom
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0.00101092 BTCFrom
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0.00107861 BTCFrom
0.02006255 BTCFrom
0.00240647 BTCFrom
0.00258001 BTCFrom
0.00219801 BTCFrom
0.0025 BTCFrom
0.00101805 BTCFrom
0.15810998 BTCFrom
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0.0012887 BTCFrom
0.00165 BTCFrom
0.01771049 BTCFrom
0.03136272 BTCFrom
0.005 BTCFrom
0.48685034 BTCFrom
0.0645 BTCFrom
0.02217064 BTCFrom
0.00203553 BTCFrom
0.00825 BTCFrom
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0.031 BTCFrom
0.00114698 BTCFrom
0.0034644 BTCFrom
0.0034644 BTCFrom
0.0034644 BTCFrom
0.00351581 BTCFrom
0.00450701 BTCFrom
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0.00357883 BTCFrom
0.00376417 BTCFrom
0.2995 BTCFrom
0.0018 BTCFrom
0.0063 BTCFrom
0.00289538 BTCFrom
0.00258516 BTCFrom
0.02045777 BTCFrom
0.01161541 BTCFrom
1Qkshk54yCdx14KB1KVCjiYoXHotGHrwb
0.01720125 BTCFrom
0.06668236 BTCFrom
0.02848478 BTCFrom
0.00330536 BTCFrom
0.0130628 BTCFrom
0.04745588 BTCFrom
0.01463752 BTCFrom
0.00477354 BTCFrom
0.0012 BTCFrom
0.0055935 BTCFrom
0.00575596 BTCFrom
0.001496 BTCFrom
0.0181881 BTCFrom
0.05948388 BTCFrom
0.01404753 BTCFrom
0.00845314 BTCFrom
0.02097248 BTCFrom
0.005 BTCFrom
0.02984632 BTCFrom
0.005594 BTCFrom
0.175 BTCFrom
0.00704843 BTCFrom
0.05192 BTCFrom
0.00375 BTCFrom
0.00200154 BTCFrom
0.00200154 BTCFrom
0.00554 BTCFrom
0.00529057 BTCFrom
0.00104609 BTCFrom
0.00100174 BTCFee
0.00121095 BTC
mined Sat, 27 Jan 2018 07:11:46 UTC
From
0.0345 BTCFrom
0.0566 BTCFrom
0.01755239 BTCFrom
0.239 BTCFrom
0.04024774 BTCFrom
0.00129127 BTCFrom
0.10962018 BTCFrom
0.17679388 BTCFrom
0.177142 BTCFrom
0.00498816 BTCFrom
0.18119249 BTCFrom
0.014508 BTCFrom
0.02002709 BTCFrom
0.00255914 BTCFrom
0.00255495 BTCFrom
0.00255495 BTCFrom
0.478 BTCFrom
0.03943951 BTCFrom
0.00200415 BTCFrom
0.06361728 BTCFrom
0.00241042 BTCFrom
1Qkshk54yCdx14KB1KVCjiYoXHotGHrwb
0.05643032 BTCFrom
0.0096 BTCFrom
0.00566551 BTCFrom
0.11113868 BTCFrom
0.0754658 BTCFrom
0.0106 BTCFrom
0.0348 BTCFrom
0.02468909 BTCFrom
0.05710562 BTCFrom
0.00264114 BTCFrom
0.00272189 BTCFrom
0.00330978 BTCFrom
0.00118 BTCFrom
0.08684007 BTCFrom
0.0429 BTCFrom
0.0015 BTCFrom
From
0.009 BTCFrom
0.00274294 BTCFrom
0.20253175 BTCFrom
0.00476354 BTCFrom
0.0025937 BTCFrom
0.00476354 BTCFrom
0.00735724 BTCFrom
0.00275308 BTCFrom
0.106 BTCFrom
0.07942744 BTCFrom
0.155 BTCFrom
0.00826283 BTCFrom
0.0181172 BTCFrom
0.0051063 BTCFrom
0.00772963 BTCFrom
From
0.25074054 BTCFrom
0.01638291 BTCFrom
0.06975399 BTCFrom
0.01094633 BTCFrom
0.1992837 BTCFrom
0.11699034 BTCFrom
0.00932982 BTCFrom
0.0256 BTCFrom
0.011 BTCFrom
0.00179474 BTCFrom
0.05895875 BTCFrom
0.00312055 BTCFrom
0.00312055 BTCFrom
0.00312055 BTCFrom
0.00314422 BTCFrom
0.00314422 BTCFrom
0.01237722 BTCFrom
0.00248457 BTCFrom
0.00264441 BTCFrom
0.02352932 BTCFrom
0.0035 BTCFrom
0.08348523 BTCFrom
0.03774884 BTCFrom
0.12079476 BTCFrom
0.00316788 BTCFrom
0.00316788 BTCFrom
0.00316788 BTCFrom
0.20677804 BTCFrom
0.05579013 BTCFrom
0.24808734 BTCFrom
0.00117031 BTCFrom
0.0012 BTCFrom
0.00732383 BTCFrom
0.23253943 BTCFrom
0.00517462 BTCFrom
0.00362009 BTCFrom
0.04992198 BTCFrom
0.00159208 BTCFrom
0.0029407 BTCFrom
0.05327414 BTCFrom
0.29310874 BTCFrom
0.002758 BTCFrom
0.00308191 BTCFrom
0.0119 BTCFrom
0.0984 BTCFrom
0.0999 BTCFrom
0.3712374 BTCFrom
From
0.00159257 BTCFrom
0.41276248 BTCFrom
0.23729405 BTCFrom
0.0010032 BTCFrom
0.07590915 BTCFrom
0.00211066 BTCFrom
0.39905 BTCFrom
0.03121161 BTCFrom
0.0427925 BTCFrom
0.00128786 BTCFrom
0.00711711 BTCFrom
0.0174 BTCFrom
0.2025 BTCFrom
0.00761415 BTCFrom
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0.00321147 BTCFrom
0.00361399 BTCFrom
0.00285813 BTCFrom
0.00515105 BTCFrom
0.00550715 BTCFrom
0.32194956 BTCFrom
0.01132482 BTCFrom
0.1543 BTCFrom
0.01663137 BTCFrom
0.05657686 BTCFrom
0.0032071 BTCFrom
0.00329089 BTCFrom
0.00345806 BTCFrom
0.00935656 BTCFrom
0.0101 BTCFrom
0.00395739 BTCFrom
0.10140243 BTCFrom
0.00894541 BTCFrom
0.1095 BTCFrom
0.02478577 BTCFrom
0.00296038 BTCFrom
0.00271429 BTCFrom
0.00263504 BTCFrom
From
0.0017 BTCFee
0.00105048 BTC
mined Sat, 27 Jan 2018 05:07:25 UTC
From
0.009232 BTCFrom
0.01454419 BTCFrom
0.00311437 BTCFrom
0.00311437 BTCFrom
0.00311437 BTCFrom
0.00143811 BTCFrom
0.00567174 BTCFrom
0.00214553 BTCFrom
0.00295411 BTCFrom
0.00273046 BTCFrom
From
0.00142021 BTCFrom
0.00689824 BTCFrom
1Qkshk54yCdx14KB1KVCjiYoXHotGHrwb
0.01127825 BTCFrom
0.12473196 BTCFrom
0.00322467 BTCFrom
0.00612058 BTCFrom
0.00240638 BTCFrom
0.00330192 BTCFrom
0.00347052 BTCFrom
0.02123423 BTCFrom
0.00286257 BTCFrom
0.0088432 BTCFrom
0.00287502 BTCFrom
0.00127759 BTCFrom
0.06858642 BTCFrom
0.0023142 BTCFrom
0.0023142 BTCFrom
0.0026556 BTCFrom
0.00237108 BTCFrom
0.0014 BTCFrom
0.0379 BTCFrom
0.18952 BTCFrom
0.00175758 BTCFrom
0.06036383 BTCFrom
0.06231165 BTCFrom
0.0145 BTCFrom
0.008 BTCFrom
0.00224234 BTCFrom
0.0023634 BTCFrom
0.00267438 BTCFrom
0.04254615 BTCFrom
0.40910305 BTCFrom
0.43207195 BTCFrom
0.16692416 BTCFrom
0.02540808 BTCFrom
0.3115 BTCFrom
0.00333493 BTCFrom
0.00207043 BTCFrom
From
0.0021654 BTCFrom
0.00782874 BTCFrom
0.00262696 BTCFrom
0.00240638 BTCFrom
0.00503334 BTCFrom
0.0049 BTCFrom
From
0.01942477 BTCFrom
0.00316143 BTCFrom
0.00316143 BTCFrom
0.12901351 BTCFrom
0.001291 BTCFrom
0.00683672 BTCFrom
0.01084061 BTCFrom
0.2158 BTCFrom
0.0020084 BTCFrom
0.14431947 BTCFrom
0.0032085 BTCFrom
0.0032085 BTCFrom
0.0032085 BTCFrom
0.13376112 BTCFrom
0.00168018 BTCFrom
0.02111741 BTCFrom
0.00222716 BTCFrom
0.04607481 BTCFrom
0.00714602 BTCFrom
0.06226661 BTCFrom
0.1003 BTCFrom
0.01709333 BTCFrom
0.01565368 BTCFrom
0.00128283 BTCFrom
0.1119 BTCFrom
0.0020084 BTCFrom
0.0020084 BTCFrom
0.18599591 BTCFrom
0.03661283 BTCFrom
0.00545704 BTCFrom
0.00299422 BTCFrom
0.06159966 BTCFrom
0.21508 BTCFrom
0.00405336 BTCFrom
0.06251846 BTCFrom
0.0033 BTCFrom
0.002 BTCFrom
0.00114457 BTCFrom
0.0097488 BTCFrom
0.0315974 BTCFrom
0.13564018 BTCFrom
0.01684463 BTCFrom
0.0025 BTCFrom
0.00226791 BTCFrom
0.00526394 BTCFrom
From
0.00114357 BTCFrom
0.03166712 BTCFrom
0.06555921 BTCFrom
0.00187278 BTCFrom
0.00591951 BTCFrom
0.05419855 BTCFrom
0.01059238 BTCFrom
0.2887946 BTCFrom
0.0041231 BTCFrom
0.01451 BTCFrom
0.00421214 BTCFrom
0.0769557 BTCFrom
From
0.00116 BTCFrom
0.1399 BTCFee
0.00141999 BTC
mined Fri, 26 Jan 2018 21:19:13 UTC
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mined Thu, 25 Jan 2018 06:39:40 UTC
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0.00490501 BTC
mined Thu, 25 Jan 2018 05:52:22 UTC
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mined Wed, 24 Jan 2018 05:49:18 UTC
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0.01549132 BTC
mined Wed, 24 Jan 2018 05:49:18 UTC
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1Qkshk54yCdx14KB1KVCjiYoXHotGHrwb
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0.0015844 BTCFrom
0.0039091 BTCFrom
0.0039091 BTCFrom
0.0039091 BTCFrom
0.00534994 BTCFrom
0.00543851 BTCFee
0.00334592 BTC
mined Tue, 23 Jan 2018 14:35:59 UTC
From
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0.07778018 BTCFrom
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0.0188672 BTCFrom
0.10936278 BTCFrom
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0.00271762 BTCFrom
1Qkshk54yCdx14KB1KVCjiYoXHotGHrwb
0.00750972 BTCFrom
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From
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0.00427524 BTCFrom
0.00427524 BTCFrom
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0.01090967 BTCFrom
From
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0.02970997 BTCFrom
0.176 BTCFrom
0.00307439 BTCFrom
0.49682463 BTCFrom
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0.08977254 BTCFrom
0.0147 BTCFrom
From
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0.05004169 BTCFrom
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0.00572927 BTCFrom
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0.00556793 BTCFrom
0.00556793 BTCFrom
0.0114 BTCFrom
0.33757344 BTCFrom
From
From
0.00162535 BTCFrom
0.05025933 BTCFrom
0.01211128 BTCFrom
0.033508 BTCFrom
0.00431472 BTCFrom
0.00423011 BTCFrom
0.00304029 BTCFrom
0.04260553 BTCFrom
0.04482924 BTCFrom
0.03575081 BTCFee
0.00171565 BTC
mined Tue, 16 Jan 2018 15:23:08 UTC
From
0.00124099 BTCFrom
0.05658362 BTCFee
0.00317986 BTC
mined Mon, 08 Jan 2018 11:59:49 UTC
From
0.0234 BTCFrom
0.00196889 BTCFrom
0.501265 BTCTo
To
To
To
To
To
To
To
To
To
1Qkshk54yCdx14KB1KVCjiYoXHotGHrwb
To
To
To
To
Fee
0.00295711 BTC
mined Sun, 07 Jan 2018 12:05:31 UTC
From
0.00266 BTCFrom
0.02464447 BTCFrom
0.05127983 BTCFrom
0.2053853 BTCTo
To
To
To
To
To
To
To
1Qkshk54yCdx14KB1KVCjiYoXHotGHrwb
Fee
0.00666473 BTC
mined Tue, 26 Dec 2017 23:36:43 UTC
From
0.01000186 BTCFrom
0.00531915 BTCFrom
0.02188625 BTCFrom
0.04426833 BTCFrom
0.013 BTCFrom
0.0126 BTCFrom
0.00908051 BTCFrom
0.00931163 BTCTo
To
To
To
To
To
1Qkshk54yCdx14KB1KVCjiYoXHotGHrwb
To
Fee
0.00448941 BTC
mined Mon, 25 Dec 2017 01:02:01 UTC
From
From
0.00029023 BTCFrom
From
0.028 BTCFee
0.01402406 BTC
mined Fri, 22 Dec 2017 10:46:57 UTC
From
66.91929766 BTCTo
0.016 BTCTo
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To
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To
To
1Qkshk54yCdx14KB1KVCjiYoXHotGHrwb
To
To
To
To
To
To
To
To
To
To
Fee
0.00295665 BTC
mined Tue, 19 Dec 2017 13:09:48 UTC
To
To
To
1Qkshk54yCdx14KB1KVCjiYoXHotGHrwb
To
To
To
To
To
To
To
To
To
Fee
0.00205093 BTC
mined Mon, 18 Dec 2017 02:15:34 UTC
From
0.014285 BTCFrom
0.00806912 BTCFrom
0.06218518 BTCTo
To
To
To
To
To
1Qkshk54yCdx14KB1KVCjiYoXHotGHrwb
To
Fee
0.03312249 BTC
mined Sat, 16 Dec 2017 05:28:04 UTC
From
0.01000278 BTCFrom
0.01000203 BTCFrom
0.01000123 BTCFrom
0.01000194 BTCFrom
0.01000127 BTCFrom
0.01000326 BTCFrom
0.01000229 BTCFrom
0.01000248 BTCFrom
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0.00457 BTCFrom
0.01000077 BTCFrom
0.03383878 BTCFrom
0.01000203 BTCFrom
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0.010001 BTCFrom
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0.01000143 BTCFrom
0.01000181 BTCFrom
0.0100011 BTCFrom
From
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0.010001 BTCFrom
0.01000277 BTCFrom
0.01000082 BTCFrom
0.01000177 BTCFrom
0.01000103 BTCFrom
0.01000096 BTCFrom
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0.01000288 BTCFrom
0.0100009 BTCFrom
0.01000118 BTCFrom
0.01000076 BTCFrom
0.01000145 BTCFrom
0.01000174 BTCFrom
0.01000153 BTCFrom
0.01000181 BTCFee
0.00425439 BTC
mined Wed, 13 Dec 2017 11:24:30 UTC
From
0.00367648 BTCFrom
0.01008114 BTCFrom
0.03036059 BTCFrom
0.10076 BTCFrom
0.02972 BTCFrom
0.00095696 BTCFrom
0.04611682 BTCFrom
0.00062975 BTCTo
To
To
To
To
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To
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To
1Qkshk54yCdx14KB1KVCjiYoXHotGHrwb