Address
3BYuBFhPfhkQS8Y1yGvqYY9RFQrcPia1cB
Total Received
1.08823271 BTC
Total Sent
1.08823271 BTC
№ Transactions
36
Final Balance
0 BTC
Fee
0.0023772 BTC
mined Mon, 23 Oct 2017 01:31:48 UTC
From
0.04938159 BTCFrom
0.0105 BTCFrom
0.0268077 BTCFrom
0.0536875 BTCFrom
0.03244267 BTCFrom
0.01244777 BTCFrom
0.75925108 BTCFrom
0.01641707 BTCFrom
0.068 BTCFrom
0.03361362 BTCFrom
0.04045852 BTCFrom
0.06849471 BTCFrom
0.31252202 BTCFrom
0.0937747 BTCFrom
0.00544008 BTCFrom
0.0445 BTCFrom
3BYuBFhPfhkQS8Y1yGvqYY9RFQrcPia1cB
0.008356 BTCFrom
0.04039832 BTCFrom
0.03019369 BTCFrom
10.45453715 BTCTo
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Fee
0.00027346 BTC
mined Sun, 22 Oct 2017 17:22:22 UTC
From
0.01066981 BTCFee
0.0012915 BTC
mined Fri, 20 Oct 2017 10:50:58 UTC
From
0.0832688 BTCFrom
0.00033026 BTCFrom
0.03941971 BTCFrom
0.05173934 BTCFrom
0.01271728 BTCFrom
0.00569051 BTCFrom
0.0489 BTCFrom
3BYuBFhPfhkQS8Y1yGvqYY9RFQrcPia1cB
0.02076768 BTCFrom
1.0049 BTCFrom
From
0.02614418 BTCFrom
0.0499 BTCFrom
0.1005 BTCFrom
0.00565046 BTCFrom
0.015224 BTCFrom
0.1326767 BTCFrom
5.3163 BTCTo
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Fee
0.00179439 BTC
mined Fri, 20 Oct 2017 08:21:36 UTC
From
366.74329957 BTCTo
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3BYuBFhPfhkQS8Y1yGvqYY9RFQrcPia1cB
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Fee
0.004988 BTC
mined Thu, 19 Oct 2017 18:37:34 UTC
From
0.02509466 BTCFrom
0.0071259 BTCFrom
0.25711736 BTCFrom
0.03747488 BTCFrom
0.01987756 BTCFrom
0.13369435 BTCFrom
0.08587816 BTCFrom
0.05367271 BTCFrom
0.08174587 BTCFrom
0.09041 BTCFrom
0.0284784 BTCFrom
0.02092675 BTCFrom
0.03596603 BTCFrom
0.10384451 BTCFrom
0.0098608 BTCFrom
0.05040664 BTCFrom
3BYuBFhPfhkQS8Y1yGvqYY9RFQrcPia1cB
0.017719 BTCFrom
0.0529 BTCFrom
0.01717 BTCFrom
0.00325558 BTCFrom
0.05477212 BTCFrom
0.05180337 BTCFrom
0.03861953 BTCFrom
0.02566529 BTCFrom
0.01225 BTCFrom
0.02484076 BTCFrom
0.09137063 BTCFrom
0.0255104 BTCFrom
0.0158111 BTCFrom
3.2552 BTCTo
0.0185 BTCTo
0.02295 BTCTo
0.026789 BTCTo
0.025 BTCTo
0.003 BTCTo
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0.0045 BTCTo
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0.0195 BTCTo
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Fee
0.00035708 BTC
mined Thu, 19 Oct 2017 13:18:19 UTC
From
0.01893881 BTCFee
0.00764235 BTC
mined Tue, 17 Oct 2017 12:41:43 UTC
From
0.055 BTCFrom
0.4738 BTCFrom
0.06475333 BTCFrom
3BYuBFhPfhkQS8Y1yGvqYY9RFQrcPia1cB
0.00957761 BTCFrom
1.03712849 BTCFrom
0.02115779 BTCFrom
2.576 BTCFrom
From
0.06203341 BTCFrom
0.11069553 BTCFrom
0.039 BTCFrom
1.00009 BTCFrom
0.11710961 BTCFrom
0.00320657 BTCFrom
0.999 BTCFrom
From
From
0.0195 BTCFrom
0.0185904 BTCFrom
0.015 BTCFrom
0.0378744 BTCFrom
0.1767 BTCFrom
0.07309407 BTCFrom
0.07112527 BTCFrom
0.02660546 BTCFrom
0.03766008 BTCFrom
0.24855536 BTCFrom
0.0112436 BTCFrom
0.0246252 BTCFrom
0.06261861 BTCFrom
0.0055369 BTCFrom
0.08894115 BTCFrom
0.02759098 BTCFrom
From
0.02770148 BTCFrom
0.06872054 BTCFrom
0.03974515 BTCFrom
0.47283787 BTCFrom
0.04437725 BTCFrom
0.20303776 BTCFrom
0.01147015 BTCFrom
0.0093949 BTCFrom
0.24076466 BTCFrom
0.00958605 BTCFrom
0.16241361 BTCFrom
0.01827798 BTCFrom
0.04048949 BTCTo
0.00833 BTCTo
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Fee
0.00217098 BTC
mined Tue, 17 Oct 2017 08:13:06 UTC
From
215.50156541 BTCTo
To
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3BYuBFhPfhkQS8Y1yGvqYY9RFQrcPia1cB
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Fee
0.00335595 BTC
mined Sun, 15 Oct 2017 06:48:22 UTC
From
0.00982946 BTCFrom
0.07957598 BTCFrom
From
0.067 BTCFrom
0.0073186 BTCFrom
0.07423969 BTCFrom
0.02247657 BTCFrom
0.91807458 BTCFrom
0.1999 BTCFrom
0.0519954 BTCFrom
0.06800005 BTCFrom
0.00896924 BTCFrom
0.00454862 BTCFrom
0.033 BTCFrom
0.10507643 BTCFrom
0.00300363 BTCFrom
0.04948771 BTCFrom
0.02436321 BTCFrom
0.01436337 BTCFrom
0.01174858 BTCFrom
0.01460391 BTCFrom
0.00544413 BTCFrom
0.05659153 BTCFrom
0.03583676 BTCFrom
0.2346165 BTCFrom
0.02331563 BTCFrom
0.01781262 BTCFrom
0.16098731 BTCFrom
0.22712936 BTCFrom
0.12273481 BTCFrom
0.01952779 BTCFrom
3BYuBFhPfhkQS8Y1yGvqYY9RFQrcPia1cB
0.0121548 BTCFrom
0.00455017 BTCFrom
0.0295 BTCFrom
0.00463663 BTCFrom
0.01821787 BTCFrom
From
0.03893753 BTCFrom
0.02152005 BTCFrom
0.052455 BTCFrom
0.53732495 BTCFrom
0.057 BTCFrom
0.05337376 BTCFrom
0.01161531 BTCFrom
0.78871433 BTCFrom
2.35548 BTCTo
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Fee
0.0013534 BTC
mined Sat, 14 Oct 2017 16:52:07 UTC
From
0.00292527 BTCFrom
0.00055545 BTCFrom
0.00537753 BTCFrom
0.0048294 BTCFee
0.01154875 BTC
mined Thu, 12 Oct 2017 11:45:04 UTC
From
0.04981953 BTCFrom
From
1.15104858 BTCFrom
0.17693318 BTCFrom
0.19134416 BTCFrom
0.01793424 BTCFrom
0.0292 BTCFrom
0.02485095 BTCFrom
0.55434901 BTCFrom
0.22635979 BTCFrom
0.00667072 BTCFrom
0.02403578 BTCFrom
0.02049001 BTCFrom
From
0.21772045 BTCFrom
0.06600024 BTCFrom
0.03912848 BTCFrom
0.3467534 BTCFrom
0.17303338 BTCFrom
0.06888007 BTCFrom
From
0.0496 BTCFrom
0.02776875 BTCFrom
0.45192631 BTCFrom
0.157 BTCFrom
From
0.011376 BTCFrom
0.012 BTCFrom
3BYuBFhPfhkQS8Y1yGvqYY9RFQrcPia1cB
0.058707 BTCFrom
0.0019556 BTCFrom
0.01354667 BTCFrom
0.08330478 BTCFrom
0.01354667 BTCFrom
0.00628658 BTCFrom
0.01360571 BTCFrom
0.06607614 BTCFrom
0.11931327 BTCFrom
0.10125769 BTCFrom
0.01699701 BTCFrom
0.21403685 BTCFrom
0.00058163 BTCFrom
0.01412784 BTCFrom
0.031 BTCFrom
0.006 BTCFrom
0.09935022 BTCFrom
0.02218472 BTCFrom
0.08084389 BTCFrom
0.04444849 BTCFrom
0.0107 BTCFrom
0.03171453 BTCFrom
0.04206668 BTCFrom
0.01466613 BTCFrom
0.06093777 BTCFrom
0.1399 BTCFrom
0.0059 BTCFrom
0.18347197 BTCFrom
0.15685582 BTCFrom
From
0.9995 BTCFrom
0.07247255 BTCFrom
0.00510257 BTCFrom
0.0304909 BTCFrom
0.02173093 BTCFrom
0.1204208 BTCFrom
0.14763172 BTCFrom
0.31684038 BTCFrom
2.37598577 BTCFrom
0.04179914 BTCFrom
From
0.02898 BTCFrom
0.02498589 BTCFrom
From
1.893 BTCFrom
0.0455 BTCFrom
0.199 BTCFrom
0.10205207 BTCFrom
0.0315 BTCFrom
0.01499762 BTCFrom
0.01178763 BTCFrom
0.19397619 BTCFrom
0.02307115 BTCFrom
11.29549059 BTCTo
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Fee
0.00023504 BTC
mined Thu, 12 Oct 2017 09:14:25 UTC
From
0.06830632 BTCFee
0.00845325 BTC
mined Sun, 08 Oct 2017 02:48:43 UTC
From
0.57445 BTCFrom
0.23270427 BTCFrom
0.18392158 BTCFrom
0.16255157 BTCFrom
0.04842693 BTCFrom
0.0321428 BTCFrom
0.34513003 BTCFrom
0.01568962 BTCFrom
0.09007662 BTCFrom
0.01568962 BTCFrom
0.31603573 BTCFrom
0.19689477 BTCFrom
0.04861509 BTCFrom
0.04319523 BTCFrom
0.008 BTCFrom
0.01528229 BTCFrom
0.03216359 BTCFrom
0.0770292 BTCFrom
0.02378392 BTCFrom
0.04054461 BTCFrom
0.10949356 BTCFrom
0.02299 BTCFrom
0.0156717 BTCFrom
0.0195684 BTCFrom
0.00734181 BTCFrom
0.0157 BTCFrom
0.02379928 BTCFrom
0.1153239 BTCFrom
From
0.03194544 BTCFrom
0.01086308 BTCFrom
0.16126245 BTCFrom
0.01463763 BTCFrom
0.003923 BTCFrom
0.03156137 BTCFrom
0.06476055 BTCFrom
0.00318073 BTCFrom
0.01567221 BTCFrom
0.04865142 BTCFrom
From
0.01557387 BTCFrom
0.0534083 BTCFrom
0.08145244 BTCFrom
0.02329 BTCFrom
0.01349029 BTCFrom
0.4108171 BTCFrom
0.00727467 BTCFrom
0.006877 BTCFrom
0.00317051 BTCFrom
0.0155558 BTCFrom
0.00329647 BTCFrom
0.03184709 BTCFrom
0.02376371 BTCFrom
0.01566194 BTCFrom
0.00781422 BTCFrom
0.01457314 BTCFrom
0.00323492 BTCFrom
0.01550946 BTCFrom
0.02265351 BTCFrom
0.03212539 BTCFrom
0.04431204 BTCFrom
0.00727467 BTCFrom
0.03631466 BTCFrom
0.04816113 BTCFrom
0.00715889 BTCFrom
0.07362802 BTCFrom
0.10131345 BTCFrom
0.10098393 BTCFrom
0.01723236 BTCFrom
0.08106 BTCFrom
From
0.044566 BTCFrom
0.221 BTCFrom
0.09483077 BTCFrom
0.0151692 BTCFrom
0.01554673 BTCFrom
0.01659 BTCFrom
0.068617 BTCFrom
0.01558002 BTCFrom
0.00487181 BTCFrom
0.03185579 BTCFrom
0.19945748 BTCFrom
1.8736085 BTCFrom
0.023237 BTCFrom
0.02354791 BTCFrom
0.01217406 BTCFrom
0.01201512 BTCFrom
3BYuBFhPfhkQS8Y1yGvqYY9RFQrcPia1cB
0.02575104 BTCFrom
0.09998672 BTCFrom
0.19998729 BTCFrom
0.114955 BTCFrom
0.00703845 BTCFrom
0.0032037 BTCFrom
0.04862608 BTCFrom
0.01633261 BTCFrom
0.33974365 BTCFrom
0.003176 BTCFrom
0.03188211 BTCFrom
0.0120391 BTCFrom
0.00816712 BTCFrom
0.12698712 BTCFrom
0.0628 BTCFrom
0.045992 BTCFrom
0.12161185 BTCFrom
0.00403492 BTCFrom
0.03865206 BTCFrom
0.03109547 BTCFrom
0.11416714 BTCFrom
0.04818247 BTCFrom
0.04804387 BTCFrom
0.03189304 BTCFrom
0.00891508 BTCFrom
0.04872692 BTCFrom
0.00486048 BTCFrom
12.77175592 BTCTo
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To
Fee
0.0002337 BTC
mined Sat, 07 Oct 2017 18:59:32 UTC
From
0.0184352 BTCFrom
0.00004247 BTCFrom
0.00005919 BTCFrom
0.00004935 BTCFrom
0.0069414 BTCFrom
0.00009268 BTCFrom
0.0000658 BTCFrom
0.0000504 BTCFrom
0.00008919 BTCFrom
0.0001719 BTCTo
0.00001284 BTCTo
3BYuBFhPfhkQS8Y1yGvqYY9RFQrcPia1cB
Fee
0.00255015 BTC
mined Thu, 05 Oct 2017 14:06:46 UTC
From
0.0346 BTCFrom
0.09392588 BTCFrom
0.00287655 BTCFrom
From
0.051 BTCFrom
0.032 BTCFrom
0.10499183 BTCFrom
3BYuBFhPfhkQS8Y1yGvqYY9RFQrcPia1cB
0.023574 BTCFrom
6.40848354 BTCFrom
0.00929224 BTCFrom
0.14316206 BTCFrom
0.05648935 BTCFrom
1.0294673 BTCTo
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Fee
0.00035256 BTC
mined Thu, 05 Oct 2017 11:29:14 UTC
From
0.03284149 BTCFee
0.00629875 BTC
mined Mon, 02 Oct 2017 16:40:17 UTC
From
0.0034056 BTCFrom
0.02438576 BTCFrom
0.00819538 BTCFrom
0.01299474 BTCFrom
3BYuBFhPfhkQS8Y1yGvqYY9RFQrcPia1cB
0.01563678 BTCFrom
0.03626566 BTCFrom
0.00278681 BTCFrom
0.00838927 BTCFrom
1.999 BTCFrom
0.1404756 BTCFrom
0.1099 BTCFrom
1.24612643 BTCFrom
0.1221 BTCFrom
0.11278749 BTCFrom
From
0.01451368 BTCFrom
0.0439 BTCFrom
From
0.01167983 BTCFrom
0.3999 BTCFrom
0.0499 BTCFrom
0.1048 BTCFrom
0.01353174 BTCFrom
0.00856582 BTCFrom
0.02555032 BTCFrom
0.01609146 BTCFrom
0.01678566 BTCFrom
2.54226143 BTCFrom
0.010807 BTCFrom
0.00440782 BTCFrom
0.00819146 BTCFrom
0.03433895 BTCFrom
0.00366133 BTCFrom
0.00854918 BTCFrom
0.00819146 BTCFrom
0.5124589 BTCFrom
0.01073345 BTCFrom
0.073 BTCFrom
0.00358333 BTCFrom
0.00601614 BTCFrom
0.41425976 BTCFrom
0.01761916 BTCFrom
0.1005 BTCFrom
0.0267 BTCFrom
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Fee
0.0006264 BTC
mined Mon, 02 Oct 2017 14:05:42 UTC
From
0.00433942 BTCFrom
0.00747575 BTCFrom
0.0045372 BTCTo
To
3BYuBFhPfhkQS8Y1yGvqYY9RFQrcPia1cB
Fee
0.003151 BTC
mined Sat, 30 Sep 2017 16:29:12 UTC
From
0.0332153 BTCFrom
0.00404049 BTCFrom
0.0095 BTCFrom
0.05634643 BTCFrom
0.01351742 BTCFrom
0.02562708 BTCFrom
0.00192497 BTCFrom
0.06757516 BTCFrom
0.03414155 BTCFrom
0.018 BTCFrom
0.07508815 BTCFrom
0.18835777 BTCFrom
0.07299407 BTCFrom
0.02874808 BTCFrom
0.08291573 BTCFrom
0.01934115 BTCFrom
0.02351778 BTCFrom
0.028925 BTCFrom
0.01317454 BTCFrom
From
0.00871106 BTCFrom
0.1874 BTCFrom
0.0342174 BTCFrom
From
0.08583794 BTCFrom
0.03764221 BTCFrom
0.0098561 BTCFrom
0.03346152 BTCFrom
0.36831775 BTCFrom
0.02230081 BTCFrom
0.01180155 BTCFrom
0.072 BTCFrom
0.02793259 BTCFrom
0.03902491 BTCFrom
0.02144156 BTCFrom
0.0102 BTCFrom
0.01146657 BTCFrom
0.01163598 BTCFrom
From
0.00842134 BTCFrom
0.09000299 BTCFrom
0.01001561 BTCFrom
0.68065375 BTCFrom
0.03079816 BTCFrom
0.37222233 BTCFrom
From
0.1008533 BTCFrom
3BYuBFhPfhkQS8Y1yGvqYY9RFQrcPia1cB
0.0139818 BTCFrom
0.01841746 BTCFrom
0.00477015 BTCFrom
0.007 BTCFrom
0.14769058 BTCFrom
0.00307935 BTCFrom
0.0199 BTCFrom
0.0248375 BTCFrom
0.01406678 BTCFrom
0.01655919 BTCFrom
0.15611859 BTCTo
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Fee
0.00034408 BTC
mined Sat, 30 Sep 2017 14:45:08 UTC
From
0.00872613 BTCFrom
0.0106381 BTCFee
0.002399 BTC
mined Fri, 29 Sep 2017 03:59:56 UTC
From
0.94691512 BTCFrom
0.0049604 BTCFrom
3BYuBFhPfhkQS8Y1yGvqYY9RFQrcPia1cB
0.036066 BTCFrom
0.0306967 BTCFrom
0.01390856 BTCFrom
0.00358756 BTCFrom
0.01752916 BTCFrom
0.0261 BTCFrom
0.0472775 BTCFrom
0.017 BTCFrom
From
0.02697613 BTCFrom
0.01751116 BTCFrom
0.12660384 BTCFrom
0.04797967 BTCFrom
0.25267224 BTCFrom
0.17294695 BTCFrom
0.0065 BTCFrom
0.17764917 BTCFrom
0.017 BTCFrom
0.01253995 BTCFrom
2.07029451 BTCFrom
0.017 BTCFrom
From
0.1089 BTCFrom
0.2299 BTCFrom
0.01758235 BTCFrom
0.04469437 BTCFrom
0.07200111 BTCFrom
0.03587679 BTCFrom
0.0092 BTCFrom
0.02000828 BTCFrom
0.8069 BTCFrom
0.0485 BTCFrom
0.00825879 BTCFrom
0.05332886 BTCFrom
0.00905526 BTCFrom
0.00825968 BTCFrom
0.01278324 BTCFrom
0.03500206 BTCFrom
0.04820069 BTCFrom
14.86152348 BTCTo
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Fee
0.0010491 BTC
mined Fri, 29 Sep 2017 03:37:28 UTC
From
0.02141074 BTCFrom
0.01480924 BTCFrom
0.06679635 BTCFrom
0.00728469 BTCFrom
0.28094786 BTCFrom
0.09668203 BTCFrom
0.0152 BTCFrom
0.16441543 BTCFrom
3BYuBFhPfhkQS8Y1yGvqYY9RFQrcPia1cB
0.2518488 BTCFrom
0.01025 BTCFrom
0.299 BTCFrom
0.1321 BTCFrom
3.86850808 BTCTo
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To
Fee
0.00027346 BTC
mined Thu, 28 Sep 2017 17:42:03 UTC
From
0.04697756 BTCFee
0.0000335 BTC
mined Thu, 28 Sep 2017 14:54:25 UTC
From
0.00026501 BTCFrom
0.13024203 BTCFrom
0.12103159 BTCFrom
0.00047664 BTCFee
0.0104689 BTC
mined Mon, 25 Sep 2017 15:29:08 UTC
From
0.12349688 BTCFrom
0.43788041 BTCFrom
0.0387415 BTCFrom
0.21993098 BTCFrom
0.02738395 BTCFrom
0.00436103 BTCFrom
0.02497347 BTCFrom
0.02951267 BTCFrom
0.00353375 BTCFrom
0.03899505 BTCFrom
0.023457 BTCFrom
0.01969322 BTCFrom
0.05238684 BTCFrom
0.0570008 BTCFrom
From
3BYuBFhPfhkQS8Y1yGvqYY9RFQrcPia1cB
0.22553202 BTCFrom
From
0.19998811 BTCFrom
From
0.02020202 BTCFrom
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From
0.025 BTCFrom
0.017 BTCFrom
0.0305 BTCFrom
0.0091714 BTCFrom
0.02407955 BTCFrom
0.01919976 BTCFrom
0.01233984 BTCFrom
0.0235 BTCFrom
0.03357995 BTCFrom
0.214725 BTCFrom
0.01325972 BTCFrom
0.03465042 BTCFrom
0.22146516 BTCFrom
0.30965989 BTCFrom
0.01836026 BTCFrom
0.03362312 BTCFrom
0.10363133 BTCFrom
0.06750483 BTCFrom
0.52037212 BTCFrom
From
0.42216808 BTCFrom
0.4995 BTCFrom
0.238 BTCFrom
0.01587846 BTCFrom
0.0307449 BTCFrom
0.329 BTCFrom
0.02219888 BTCFrom
0.05347708 BTCFrom
0.11913847 BTCFrom
From
0.27776103 BTCFrom
0.0968272 BTCFrom
0.01772929 BTCFrom
From
0.02894131 BTCFrom
0.0335008 BTCFrom
0.213 BTCFrom
0.30124725 BTCFrom
0.09926224 BTCFrom
0.053 BTCFrom
From
0.077 BTCFrom
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0.0133 BTCFrom
0.798218 BTCFrom
0.04960702 BTCFrom
0.05002927 BTCFrom
From
From
1.59933083 BTCTo
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0.0795 BTCTo
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