Bitcoin Transaction 4247cc6fb48fd3935e9eb68fbb4e2fa3fce4eb480bfa978106e409864c4f2a12

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4247cc6fb48fd3935e9eb68fbb4e2fa3fce4eb480bfa978106e409864c4f2a12

Transaction found
Status Confirmed
Confirmations 446248
Block 506073
Block Position 21
Block Time (UTC) 2018-01-25 16:38
Block Time (Local) —
Size 31422 vB (125688 WU)
Total Input 136.28458736 BTC
Total Output 136.09564596 BTC
Fee 0.18894140 BTC (18894140 sat)
Fee Rate 601 sat/vB
Number of Inputs 201
Number of Outputs 47
Primary Sender 1N52wHoVR79PMDishab2XmRHsbekCdGquK
# Input Address Value (BTC)
1 1N52wHoVR79PMDishab2XmRHsbekCdGquK 28.14353693
2 1QJud5FwQ8N9bDzMQz9ZXVNGGwUCAbSUbZ 0.00070000
3 1MnJ7PM7aVAX6sSzaU2S1wrJhg8aqCHNhk 0.00080752
4 1MnJ7PM7aVAX6sSzaU2S1wrJhg8aqCHNhk 0.00082198
5 19TvURZin5U38dnM5GaNP8E9QKrQtjJ41L 0.00100000
6 12gqpJuL8XqcTLKcys9fw67E8GPzkJ8zxm 0.00300230
7 1DfH23TzNo8QAbeLFNaZUHPco6oMDEkJBp 0.00421630
8 1Kafc2Y4VXcSJ67EeDY2Rkc7uek8E3mmdb 0.00577240
9 1HAbJ8oXFLmo5cKDrgAp9gkT7gzAczMxXp 0.00874523
10 16s28B9fsL82VXnuWgBARiY1BgFjXEwnYv 0.00897172
11 1Ls5X6ihtso1Z1vYy8q7H83JztQjtHTiSA 0.01000000
12 1MRAcKmTvcuq1MkTZ2DZLj57tGVX5ZpgZP 0.01093600
13 14RNrViBVWuYacm6N9ru6gK5Lkrf3hUJPe 0.01667105
14 1Dn6srhQ5T9nRqoApPHgeuX7LLmvAVovzu 0.02000000
15 1Hkj79R96J4gMpVzZvwWPeT5ystpX763GY 0.02360564
16 166rdAe5RfwzDzFkKDBAQTDYtSirF1YSax 0.05547010
17 1DWcowQ7f3ufm8i8cR9ekafZrVq6BzNxBh 0.05615347
18 1Jc5YEwSCP3piq9QqvEnvhoEc1RPt3Hf6i 0.05853000
19 1KtgvS1k1noMiHxJmZiGVNvGhUCcrFMZuk 0.05893012
20 1Q2QYqBjTTvUApY2RxYvw7oRe9b2Yuji3e 0.05921000
21 1DyXkhNmX5j4pvYVeYD7BLKAUC3k2pfkyV 0.05996500
22 1NiVRDiihs62PrgJ9HNvaiQuWnSziDBfS 0.06036652
23 171rhCAWLqexCnSDhRaWZnY5pvGgU8hzhV 0.06037000
24 1MnYSNQbvqcKv2pbnXYBw8a3JmFpucZRdS 0.06080000
25 1GMb2XHoUmWMe9qkwM7TrZZcX2tfur6ryn 0.06154724
26 1JzA7trPiGVbEGqf9N1dq2nUreyeW1yvjZ 0.06328052
27 1H93U8p5VZxttwVTjqvEKk5ZcJcs8ALE8p 0.06584793
28 1P5L2YhLKaTBS6Rz6YavrhXrBTnNXkyqpi 0.06600000
29 1N7R8C4T5GQa1fHRFGfuknQqTsVpYPp1Et 0.06626212
30 14UGVcvwmhTFJwHEujPwhqyCVZNpdaz1GM 0.06687611
31 1Kt9yHh6iyURARjk2VhNTtavoVs7HFczTv 0.06733000
32 1LEvZyXNFq45ZJUSBCS1T7Jz3ZoYDAu34a 0.06795246
33 13EqX6FDWzaNpKwL2cbXDwbfyJHJjH7T9V 0.06900000
34 1HEifTsAQvfw6YZcWT9hq7ncJyrmDoNKe3 0.06906776
35 1Nr16FtZmT3hDxUPknSiHgipkEycHB64Za 0.07000000
36 1L499U3amJra1Q8n3pYi3urMxRcdkattK5 0.07500000
37 1MSBjGoFU478WGPhNyd1CzE2oCGzjAHwuj 0.07587618
38 1CP4LZRJb2oMHqv6pvutcyUbREaHr6gex4 0.08020527
39 17hioUH6gg6YMSrxfGbLRy5XKnEgCcGxS8 0.08250707
40 1Pog9cYj6rpAN1AQtgn5Cms5UAatBYGNdD 0.08865173
41 15n8cNw4s7cZXbrg3zc5J4vs4vcwt3Dhus 0.08953489
42 1FYDWXJWnjXeE9TcE2wf6hHvuj6xTS2KPH 0.08985715
43 1CjJ421vhuHqAbmUZSTRsuh6aXpBQJaMJt 0.09000000
44 1QAFJD4u975cvr8yTnNfs1w2pLHaZHZHtz 0.09009000
45 15ay7gs9gVJkKd2QJsutevbG5465XmM5fg 0.09126306
46 1LpALnEHM3QdTTiBQAr4WqkB9VD9pkipGk 0.09194561
47 1CeS5i4f8P5UgGabhCv9dLRa6wHaSjktk8 0.09287486
48 1G2LJxNjF5Hj8xsEWLc2DRWn8E2nzczZjA 0.09311934
49 14bmyVAhhXbkuwt4TQZnYNTLqgPGuqnNK9 0.09900000
50 1WcyfGpaUniim8a6TfA5tWw7VzKUUFrpd 0.09900000
51 16AfdDq17FvDXDJtPnDyfqxbGfg8GtKgxa 0.09900000
52 1LVrJJecS4DD7C9AnB1EcsNF3Q5i4PefLp 0.09900000
53 1DKa1GbjPFBr47Ns7TVxuS23SnG5Z3K1Xd 0.09900008
54 1JSF4gUS5kLa23VGYTZUpn5ULdhsJ1mdn2 0.09970000
55 12rNi3HoTczKzfhXLPmGcEhf8kxZX53G1e 0.10000000
56 1NC3ucuZkUooyp9VDddUhDmSVW2kapV33q 0.10000000
57 1P7EMpExnUq6SG21QkQybpfx2n9umt7ezv 0.10001000
58 1DhaqPKXk1uKKi8srnCH6A2HBYWfkE9xPL 0.10020419
59 12vH3X6bnYT28c5jBQsoVmjn1rNsmVVdd5 0.10296100
60 12AKaBjX5josonHkFDMVhVsYMwQnQPKTk8 0.10472676
61 1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.10578013
62 17tAgToBNVZmArbogFLq8WTfeRkxudUP9D 0.10844988
63 1JoSjkXJHYvWvduggAca1sgEuZYCRSNpwx 0.10900000
64 19SyrGq8Dz5fr5B3QR4djQ9xfq8dCRT95u 0.11000000
65 1238YsnAR7sqpYKWSE1fNDJb71YD9vaadd 0.11100100
66 19RetGwqLKbgUeohrLRrSgg9XfWTwA6DUM 0.11115541
67 1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.11272070
68 1Ph5nCCD34c4MWxpkRHF9NhLWQmpJoaipx 0.11656106
69 1PA2c9ZF6LPbugiBiMwpBEkzap79ZGvhvb 0.12042737
70 18ivpLca1tPneVKmATVrY2dUQEeCos4VZh 0.12100000
71 1QFRwcoy2QX8f5HGKPdBN9LZ9diyqdepjK 0.12230786
72 15AX5QZp1YYyUfRqSiU66NNFmd52jmwerB 0.12293834
73 1PfNaEYYAcYi5xwtfMiqPjyRPdaDMuyzG 0.12343869
74 1Nth5ifGEBcFa69rEQpyrpd8yqtuMH9bL7 0.12534000
75 1AcQuKT2tMgs2KR1qUTJPgd1FhZhB7TVJ4 0.13000000
76 1PxYDA1fkNxk59EkymzNuET9GxXhS6p7Ls 0.13157890
77 14nSc1uX1cn3nnbXcrFGuUh3bGCHBynoxh 0.13615500
78 1NXhSQgkmmTTe91LNLT5GX1uDYoQXvNiaR 0.13650000
79 15v4XKse6CVMUBXipc2cPnY3RzeUS1ThGL 0.13782489
80 1FXHKdcG95dwvQQZ2jBrbrVe3jrb4kmQRt 0.13826334
81 1LGcYAyAvGNjc5nTgFL6ZUWsD2oTqsACT8 0.14950000
82 1LGosEhR8VZTP2SVHpq1V8qMfLmdi7GJFE 0.15000000
83 1H6QRkKekV5WLwKnojcLegA9Pxowq4n3ES 0.15088090
84 1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.15171054
85 1FrLVGdXA1i4mmQnkCJ6ynq3G45pc8JW8A 0.16086112
86 16zeriRus3JTHYqe7Ge1yKU3E4QGR6VoR6 0.17000000
87 1Nw9KtCWRQ1Rp2b7ty1PgkrrkQgjGA8iXD 0.17327000
88 1FKtdiZHoCGm4iwP2zYGBeYa6iPd8ywct3 0.17610026
89 1FVFsizXRPNqMAH6LS3ng4UEeLrdqWr93N 0.17927739
90 1DXUpM5TrfmuPcLMZ5F33LR6f2nWKqeNP3 0.18241068
91 157PjRVQUkkVsXb6J853R17396EFfE4t8q 0.18898922
92 12zoAig91YyPvtxoQRSzkvBMRqg2pFxzgB 0.18989266
93 12huSNzj16SVdsX5DwRcJ3xyLMpjMzBfnJ 0.19600000
94 1DuuT1kyvCf2JdkR7jgwGmYt5ZHEkNrJfd 0.19850002
95 1KyDANhy6XCxtmyK8mAUUcVqzF15PchaeN 0.19920000
96 1NxW4Fb5vD9hycDzPEr6fL2T2hVyYK1sMR 0.20000000
97 1C8LvMVhgBjmTCzzuwWZqcrZUEiDPpmG24 0.20000000
98 1NvZngszuFWAeamyBvecffGdGVD7PM1NFQ 0.20300000
99 1JF77YhPUyga4qukm8uZaDfnj8DrgX113k 0.20696936
100 1NKAxywGfNpsucBKHdoEn4oDjxribuTYZy 0.20797969
101 12wXVBe4nKTPHVizQeGYHmE28F5fEfGTcA 0.20881287
102 12qvKzR9haZuEcq3YnWzmDT16BNsVyAoZJ 0.21000000
103 1PN163oJNLnAQumRsbLFBetwSYJ45FeD2i 0.21029900
104 1CN16vHfW7m2aJRaPdqu53Koyg2TRM9tno 0.21212118
105 1NtzMksMmgnKAWxW2RuzBMsUxatYzXuz6V 0.21437088
106 1NK33uudV7TPr8EK7F9GyG6Gxd9yKrajpA 0.21574973
107 175UNnPpYne5ZF855SrPj8ruk4d4LSEjzQ 0.21692960
108 1Htobg2UwEydzdVSaYNoeegkYXQEuGbnM1 0.21713417
109 1Dwcii1FP543ncpoJrdA6dvBKbZUQrJ2a1 0.22167236
110 1Mhyz3EQhPM6MZouU87CKuwoULuun1EQwN 0.24207245
111 1RdLbWn4zjC2xNXibwpmVHhkESrGoEXCz 0.24678878
112 1AfHk4AKAvpHGL4hgBtGYSHLQEpnMXoTdP 0.24880000
113 1MGvJC9Uu1t2haUF1pMeeotB1yp5Ptvq7q 0.25000000
114 1HfDr65trUacqEBysBqTVbt4rdCeQ1XtkC 0.25324138
115 1FcXbumKofww7Ve9K18f7CwV9NtdSCS7Mg 0.25848910
116 1GGue5wSR24JQmDAvzVDnKuytWqLgn6nBJ 0.26140000
117 1PZCkvAtCoqeDdjFq9MGLBibhxeKaCNGha 0.26291744
118 1G8NWg7hsJQvwdceEPmp9geU3ct3zc9eyE 0.26344137
119 14cB6SKYsHoXczVn75BbkQV17bPMu24gbS 0.28000000
120 165xEncp8qBGpVKi4pL2S37zB4w2SuDaUk 0.28800000
121 14mfH836yTn8BQLwvgmd5kSdqnhs8Yo9tr 0.30000000
122 17pdmpouRpTQRwJHTgoPGiUffTeUDaNtew 0.30000000
123 1Ax2Kr7Gy4omXfQframJ2Hh7jtZ5iw7BFg 0.30000000
124 19dkm3QPM7cAqZnXGveqZ3223HeirErRyR 0.30010000
125 13Qs1BRMXK6s2cJCeAeMeijXtyb35yqm36 0.30020000
126 12QibfDA9mYhGvGcnz1Qv6uzkxixkKyQfk 0.30290600
127 18oXZ3VefQ66WoKrvo5jL3eQMVEtUWi7eA 0.32546619
128 1ZhfwKTiPn51GHfixmtKirJ2ec8gG8FLJ 0.34115818
129 1MXq5ka6BbHCSazyTAH1mbwkxw8pJ3kDN8 0.34228715
130 1CJcvmS1Rdyqw4nm7rMEF7RuKkeXvKyHez 0.35196728
131 1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.35460174
132 1BFQgejkbfnN6aHaaLbAhWMbERANA2uVF5 0.35698000
133 19BUjT6CTEPdKHgzTLkwipv3xFNvj2SKiC 0.37075054
134 1AekSFbAriNVAcLwys1vWY88VXjKJtxeBy 0.40000000
135 1PKWKiMtSXE9u5iq2jyC5xnLPUsvK92GDb 0.40000000
136 1BbNeBZhLKTfiUZd5qXJVaThLaJVL7wjt3 0.40899281
137 1LVZ3pbuD2ikKw87Jpa5ZinJSvwva3JkfC 0.41466685
138 1257i7bfgpQ2hUa8om65wmXbNgmGjGaaxS 0.44054606
139 1L8Yof3rHnbPMfDiS73p9hjQ7TnWh5moz1 0.44485016
140 1KpFm33gF2oWh1H5qaqnrTm8JWXYZcV18x 0.45161574
141 1NX5WCoofvcTBYRji6C9xec39r585Uaz3b 0.45500000
142 19h98iBTM9DxYJ1jo4xuyWijfp3h6EFP28 0.45808000
143 14UatMyqkVfgxiHcxBXR4io5T3oc3zamqC 0.47313128
144 1Q2GKLvAQo2x8r42K7TGGqg7Qnb3cz57JU 0.49650000
145 15dE1EQZ8gVwYN8FK563PJu4oXiwY6EBfK 0.49950000
146 1FiemxNnoyWFk8i4FZyQRrXAeD7hHqgkeC 0.50000000
147 14oFNqnuHqgxjmmEUL5k5sLHfe2GRXNdPE 0.50000000
148 1BKkktKfbqgpNKHka8Si84KQYiBNpgv2Wp 0.50000000
149 1HxD8BTdTXxU6xbBWH7cfXRX8sTkBfWAzt 0.50000000
150 1Aj6ddcfsci479YASCk8DeCqXwwdjnxn2s 0.50000000
151 1ER1xkxZKfiywSXV7tcBF2dh3343J8U3iH 0.52510000
152 13eCtdnkQ1i8jABFod8BWo4dhuDFyMvdSn 0.54000000
153 1JsvDibPN1Jr68dMBSKLtRcd6mNVDcyFba 0.59900000
154 1MiXuBEPiSDWM3dTeUBiNiybHk9AWUdwJC 0.60334501
155 1sJKeyEoHG99UJfzmsDjo4a1K1t5rD2Ug 0.61442484
156 1AcRyjeBoxzrfYitXVpo4Z4HpzW8e4jg9N 0.68000000
157 1EWTFpuKDwuD9VHXtj9BMwxhxMgePjQHGL 0.79295227
158 1GfxudYi7pVTjvWuJFcnauqcJh5CFwpGh4 0.80660000
159 14tLXsd1AmJzBzXJsxzdAWmVx45Kh21Yej 0.84950000
160 1PhM1DkPQkeYfwexKAKR8WwAZXj8B8HSnv 0.88000000
161 1QBWcjncp52oRyvRYhZgaPpRQepW9FQ8Lx 0.90090000
162 1BW1saqZhzXFWiDm77iiG6R7ZNUJrh7qxq 0.99050000
163 1fSVVmgAJaY4SRoW9nhysbLamqkxVYE8w 0.99500000
164 14pAGLoZ1Xyw9Kp5FTYURh74qwhTp1dB2N 1.00000000
165 1NNTcUNrVQ31fd4pcWs1xdE1fYp4rcjHha 1.00000000
166 163afm8MgzPWAzk9gQVe56FMcq8NLVTuyQ 1.00000000
167 17P3j3yVNYgogBTRbSK1xMZ1osEmxFVxC7 1.00000000
168 17Xois4y7JcmhhppjSant4ycPEeAChYPXR 1.00000000
169 1FFnmq7bQfn8SbfZLj8suU44WhQZFtxB5A 1.01523866
170 1MkhhVrJjoeFUuJ95oFCNXgyvZgda5k83E 1.19396547
171 1Mh4tgCCmHczWgnDCbUqE6sWfHQyQo3yXm 1.20000000
172 1DMEdkBZkPfxpCgm8H4wupSt7wgTBUHJTc 1.20600000
173 1H1T8FxckgduA68kaiKh3TPgqQn4VFk6bC 1.54700000
174 19atGUd83hhUooEFc43WvwQtKMdrUvDSMB 1.59292035
175 1B38t5s5SDX91BssCgcroKwqjEfUZaSAWy 1.61533789
176 1B38t5s5SDX91BssCgcroKwqjEfUZaSAWy 1.62456335
177 13PBazp4WCFw5yYbv9dq5SGeRowvUtZf6B 1.71390400
178 1HxpgdjekAWqwpKMEyMmmCqHXtU6ZSzyBk 1.74465659
179 1N52wHoVR79PMDishab2XmRHsbekCdGquK 1.91618440
180 1NqB947CmvG8jbDbAe6nB1EfgKibSuRmGk 1.99000000
181 1Lm4eW742GFkYXQYC6Ne4htzRPXUrPsusK 1.99900000
182 1EAzbhuVaKyWrt1EZQavukeAcMDC7f3kRc 1.99900000
183 17WyQbKuKYYdC1xm4cT8Eheu1nQtQLfVvx 1.99950000
184 17AQ1YMoisdagzvqk58zTv7GW6qKcFK9dy 1.99950000
185 1Mv2X27ENY8VWZxTUD3kSAjYguDVbauM8 1.99950000
186 12hoSoDx93XxokJA345bzHe4XNLwW9RVhd 2.00000000
187 152eimThtM7PL22U5mPXjhm84e5GQnj8hS 2.00000000
188 1LjAfEYQPT9Z1aALrB7xtQf4TRmwNNmaFv 2.00000000
189 17w6WcffgWeszT8v2d3qAaV8cFFVhSDhX4 2.00000000
190 1BTR4pEyCTitgfLaNocStbg5o3xosumFfn 2.01044173
191 1AQqNamestaqCEUiUSHaUcEzkKCvFbWqAb 2.03080000
192 12ctqLWWFzzQjgFeRu21jzFxxFMGW4yVJp 2.14329652
193 1tgybeZ3W37bPybTm3S2KAK8CKjRJv4CH 2.20401004
194 1H1dFqSAkVuVjh3MTdqbzaRyu6SquFefTR 2.22500000
195 1HTHVxBUTt47n6U3h3RGYue8jz25BXqq4C 2.24950000
196 1Q9Gwz53TijK51zJWDrxPqM4be1KdJ92VK 2.70000000
197 12NCCXQ35CJsiVrGQiTALoX2pUvzpehsEN 2.80065611
198 1P6zm7E8AqsQMgkW9GXC5owYYgApxaL1EJ 2.99699182
199 1HXK7SdGMbs6sYetybAS2ioFLcLeNPS4p5 2.99900000
200 1PMWSChZ8YjroatCvbYyJheG7Fkrjy6GqE 2.99950000
201 1JEBvKbT3VjQ3pdcGW8QCiMsuhS8iPrQCr 3.00000000
# Output Address Value (BTC)
1 1NV2Ro67HdsqnAYtdZ9VfnZdUxVS7TtNLg 0.01617428
2 1Dkp5ubTEr2aEHrx8QNDvzvM34u1Qe5mDJ 0.00317756
3 17Suy8PTA2EwNn8q41nNV5bQ9Bi2gpyRrz 0.24904149
4 1j4bXacJgM61w1BjMfcYQ35DGQhJUpdRy 0.01824437
5 1DJBatDjehMXvrn8xeYYEia4Xdw26c1R8k 0.00757981
6 14wTPEnzPNDJzLjmrCN129p4qsJzCDhY5R 0.04268415
7 132kExLjKBMZHTTcGQ6RPNknzJkEMpp7dZ 0.40084284
8 1XLbQPLM25CjvWAY1XWnYAPc9xPD8ivLe 0.02159264
9 14rdJ3LLTSKwEarpRrRU2NMDsDgHFk4ot4 10.51126807
10 1Ax2tPmTdyMLEYLHoHBxgNvtSK5E3TJkbN 0.01858938
11 3L5KSru5JYMmQGfaN9VtgJoupmLboSvka5 0.05540184
12 1JAn6YoUCNuFpEh6hqP4VxdUJMScDVdaNp 0.49900000
13 18zJC34WMbMTg1bsHQhvzWCteNehJG9CPx 0.84474011
14 32rrx3aKLstvcyjppoXfknuFewMTwjdLJw 0.00200501
15 1JuXkYso771K24yMWi93THPTGNvfXw1yci 0.06000000
16 1KSWZCwKifzwErHVpRhLmPuHmJvD3S1gw7 0.30806200
17 1AX2AeYBCmz54s7Pg6WVT2BAea4Hfp6aAp 0.09900000
18 1D5GAWVy7B4vDr6wh4EUA3icDowbQjPzqw 3.00340039
19 1KFrLLFs5Ycg2cdq9Va3qUBcYLmXQFzaZV 1.02080000
20 19eusaYeNHxN21r7dx97bAGxu7FadeyEnd 0.00394201
21 3J72voEtGqX7BKCSapkGhDEcK7CMUkEGRb 0.02000000
22 3QP3mjsFhW2GCYFgdzRTN7jkafnC8APRoZ 0.02000000
23 35T5xsz1ojaA9XKCpoHRRD4iqo9XiAXmAS 0.35701247
24 12JWNRAVDmdghNAyEQJVPbwCjAyyoKtw81 0.08900000
25 1DNwcAfVyZ4MA59gjALdDDuEmMVJqtq2o5 0.13508213
26 1FoLsLVtPByDrWpXSTCGyVfr4N5q6qQToR 0.01534914
27 1BfUbm7fChKYdEzgZptgcR3xWn7HqaMu58 0.01528632
28 1BfBpn4i5H28Q1j79JMbnEyoEWtWQiekny 0.01089418
29 3BuaKYKYEyU7n9d24a8cJqrz2R8QgBn36x 0.03050000
30 16eLQjNYxWqzfuWJhPRWYh1npXwFxqFRpt 0.00531593
31 3EnJud89UFksfzVPJtKk8hWZpSBjSfzQTu 0.28703866
32 13j9C6sXvdgfJW3eFi3d8Sz4fmLhT5UrFv 0.00802340
33 12TQ1xbEWCsyLKYx9iD3FzZzDQzaThhs1Z 0.00350800
34 3Q596sjizVqdnuwggb7RChEZ5KTGLkvWMH 0.03000000
35 1KQyM97YLArD7F1vQZCG63zuALZ5oU9Baw 0.19300000
36 13Hx2aTsYN9UMKyPeCMtRdWYTEAruj5bKz 4.00000000
37 36E9RStYoKeu9MAHGi6TDLY1kFRYmKC8BE 2.87218012
38 35JAe3ho8BdKMFsDEZNK5RzQuxn9FGpuEC 0.05900000
39 3EFnK2hKapd5zjxThAMEwzBdrei1dSXhNR 0.06892192
40 1Fak3QZxFNE6viPKvDDB5ujEnDzZkdSQZq 0.05000000
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