Bitcoin Transaction 5ea584f359da31aefbcb0f4287c828e8bd4f5804aa2bc93b0aa4503fd022b706

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5ea584f359da31aefbcb0f4287c828e8bd4f5804aa2bc93b0aa4503fd022b706

Transaction found
Status Confirmed
Confirmations 418400
Block 533896
Block Position 107
Block Time (UTC) 2018-07-27 09:09
Block Time (Local) —
Size 31073 vB (124292 WU)
Total Input 0.88366136 BTC
Total Output 0.88291548 BTC
Fee 0.00074588 BTC (74588 sat)
Fee Rate 2 sat/vB
Number of Inputs 88
Number of Outputs 201
Primary Sender 3AA9oukszNVTNVFXSwhc3EbGmq7jBEqWJk
# Input Address Value (BTC)
1 3AA9oukszNVTNVFXSwhc3EbGmq7jBEqWJk 0.00977909
2 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
3 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
4 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
5 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
6 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
7 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
8 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
9 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
10 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
11 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
12 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
13 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
14 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
15 3P3K2rXDHQeh42m5VU7mEs3sE3KMQCJtrs 0.01000000
16 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
17 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
18 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
19 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
20 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
21 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
22 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
23 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
24 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
25 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
26 3NRMP7iwsoidcR81U89AudbL9JR8qgpUZo 0.01000000
27 34E6TRmy44a4wZL2m3whuezhDQt1DSB9Us 0.01000000
28 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
29 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
30 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
31 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
32 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
33 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
34 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
35 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
36 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
37 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
38 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
39 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
40 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
41 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
42 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
43 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
44 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
45 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
46 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
47 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
48 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
49 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
50 3HSDVzrYMXdB5dfCApvu8tA69yxj3jr62t 0.01022818
51 3DXEux4XZRERnpRi6Qr13W7BwaqDtH49hw 0.01094624
52 3JrcoeF8GEd5PrgTKrKsuUUwfYMPxjaCcm 0.01078000
53 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
54 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
55 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
56 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
57 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
58 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
59 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
60 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
61 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
62 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
63 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
64 38ajDkYse3oZuDbwowyn9SanzxiNhz9i2Q 0.01000987
65 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
66 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
67 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
68 3DJBbd5XFyKiaTSAAsGYQPois23r9wZoCa 0.01059021
69 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
70 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
71 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
72 3LTWSijzbgVjdBY5pevWApXLTkQshfJsZu 0.01003886
73 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
74 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
75 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
76 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
77 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
78 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
79 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
80 328kjLUP1FGzB6b1mLp8YtNVFhjScutAfV 0.01100000
81 34FJPbQM8b2y5wefXTwLKRtcNgVzW6CfTf 0.01028891
82 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
83 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
84 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
85 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
86 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
87 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
88 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R 0.01000000
# Output Address Value (BTC)
1 18fEmC4w4t9KPPBTHsZo4vQUqEpYgFWS1i 0.00515889
2 38HsbwP6cY9x8RQcqzhdm4oribc5vvtw18 0.00112552
3 32D3Mta7JBue6e7J47fth948NNLLHimDFn 0.00815810
4 1CzqLfHrRyy4wkRnnUDE2hVYRioBorDUfw 0.00333294
5 19oGFPnXfcjwjxanhUGxmiijdcfq9sAp74 0.00173884
6 3B6S55e9koHD7xZ7E6tJ6AQxo5fUJKaBsQ 0.00277633
7 1NdjYMrLrAcUwToBMtYWyv2x7yDoEwyptu 0.00470703
8 143Cd5aap76zjDcYC5cjyzkyy2GgV5tTPq 0.00119312
9 17xB9ArAJ8CTGPBuL2g64ihNsZMDrNhUKD 0.00526659
10 13WZKnUYSn7KTsktqVFFJZV6Yuy9AwdkNB 0.02510186
11 1M9eJWXkzvjxzt8aTJidpuPkd1QjJBrAVt 0.00162757
12 1KWrZ4YaFiZzeGmQQg12CUSVxiJ8yYyv95 0.00183823
13 3QmUJEy9TRDzvuUcsNGCrH79QJmKZEAmxp 0.00372725
14 1P4DLbxWZ7NbsfPfyyoaiyqrKNpJtPiijb 0.00421261
15 1DZAAQERj7gSCpLx7Tp7LkvDNAhTYcHV7k 0.00698166
16 1CWrsGAApfYT4Lk6DKQd3aC8gN4i4Rj8Xi 0.01347834
17 1AM4w7g4divr4nJ4mrahGvvoxMkVNBMtv2 0.00100709
18 12Puowp87qJFmY8DzX8Tkzd1hkhRnFEn8e 0.02431522
19 19cMUALWhoGv1aAwXmNdibJTWrTuSNyAZk 0.00279462
20 1PKJRMRn4xNVpj1skJDDBCCCuTdaXR2D25 0.00856363
21 18Mtefidg3LmYTKsu1vtRvwgNZhkVGedMe 0.00294912
22 1BKtmdCDvk6fDjtNT3PW1CuheRngN5apuw 0.00324527
23 13ibGqKkr7EM53cJaD5ZZ8x2pF15waJy5T 0.01104404
24 19knV9fnFrZrHRGKV1QLANv7Cbd6CH99g8 0.00208416
25 1M7vpzZ3CQvLThDQfbmCN976VNUGfduocc 0.00308799
26 1JkqVkgoLPLL4n43PqhvUnNAhwfso2Yi5f 0.00119314
27 19EZqzVsAqcZVuWpMDffqGPdyFhGDgGxeL 0.00127251
28 13aBanNKo2Wi3myvVp7CTDsrQXUGzYXGCn 0.00144962
29 12SEbtttmwsjDd4favyTnNXMq4U2YyRzX1 0.02372178
30 1PoCkPWNDqNUSjx4QBN2gLbxeLQEcrDQZn 0.00104529
31 1BuWjsiCtiriQsgFgdAaTf4oU9hhGcXqHn 0.00236483
32 3C8nFHeXwrYtFZ8HxEVDst8EKiTHKqJ7NV 0.00241135
33 15MA5FHsvWr8gwyuxHkXq3j5xoPSMJbwTs 0.00099677
34 1An8U5j9xHEKhsRxqBY3SCi8pS8AT1Mt7D 0.00101519
35 1A2UKUtWLgJvd4hHMq2UkvKxx2tVrx5pxC 0.00306253
36 3HYdFWnRGeWYAoGkDsFouKQ3UQtUmqULyX 0.00127833
37 38txZUtvpAqtSt8ct7M9wVU68UN5XaLmLB 0.00134693
38 1CZtB4p1py2uXSVXuP4b9i3FhRY22N1LFn 0.00106115
39 1Bputfg6a7ahWyDztCKW3kQvT6YZLkGepq 0.00309614
40 3ATPxHnCnapdBvyUXnBSgx6MHANr7mEp39 0.00543048
41 1ECLN1dv3vCx1ANeqkqfzqcxnLN7KMfvdh 0.00657224
42 1NpoTnSazJSihbYNtZSLCWAjCS3vDm8BjZ 0.00594480
43 14aZGm1beAhnrTHZbAMa27L4ebRc2xyXHh 0.00332673
44 1MqzdCbJnAPxAKrRxASr1bGo21NXuKA6Dc 0.00450550
45 1fpfWyPpXT8J6Q6dA5L7wjVsjPxCAbfD4 0.00840593
46 1ExyimF3CsdzH8Bmk8SdW9M2PwAN7AgctL 0.00474018
47 34NFN32WwdKZ42eQEvCMHvXCvxFzCDyysc 0.00193939
48 1EPso6axwaAb4DZPCCcNs1nwmL3NKCgcaY 0.00101600
49 12WzwiMfguCBzyM4m578RLQ9bDouTQTZNb 0.00179566
50 36h7pGzmS1GMesb74KvZBXVoEpKPB188HU 0.00530500
51 1DXGhe5bxb1uGVWqkra7F7WkWQUxdea98C 0.00268272
52 17S4w5f2fh6GJ7aESfasJDyojGqacdKfaw 0.00167710
53 3E14uWPoGDCqJtRw3UuA5qZhbZTk9CpAbd 0.00234823
54 1C5GiJE5bq56GqYoTYCNM7MvZhrDLcacpj 0.00278779
55 1B5CJjk9RpQjHEebnnkJUUHB4mmKLZ1fiv 0.00820520
56 1L7PbRNtQttoMELf3zzJXcZMbnnf9gH23x 0.00098672
57 349kMQLdznP1feAYcgvn9CA8k9P8oijBHy 0.00266400
58 1KjBaWeTgjtZjBivQY6Db1oUFCTSeBcLB8 0.01400743
59 1Fa6EnhrNwe6Gy4fKLR7aaR2qzTthpn5cV 0.01875547
60 1hakase2T3WAzbdnf3tqW68LbzEs9AynU 0.00678127
61 3BrNGrF5pzq5Vsb8Jpmd1W8u61RcEHcX85 0.00342174
62 1yqzs3kiQty1L9czdX4Ff2oXPAbtdBRhb 0.00732143
63 186ysGasNnxLb62Z5C9NbwhaSJg6DCkiEv 0.01218116
64 1PrhYLvD9bTXibthW25DzKbvgdxFazDjRY 0.00746230
65 18azGz1v8SsqUAmAM9eFjemXEMhWJ6mxuu 0.00106754
66 3QFCJ8uKJkua9CGuhf91GyGrPGUF5fhnN2 0.00783018
67 15D3UjKEXHM4v1dfvnQ7RBSbNa8XXwjtwW 0.00380888
68 1MYvfWjWnj8RiHJaDfMTvnD8sJxihJeciD 0.00166524
69 12p4HSiK5AocA6HcqfpuVhVYf2F8r5cUCx 0.00114762
70 1BwzUYxfUH4BubhjrzMMiPrXGAzQY9bYPg 0.00113953
71 19xVrP43ZydJCSBsuG14vKDMAWS4zgCp4e 0.00295217
72 1ci9dgmq37HdwkKsi4z9kW2VgvpnXkoXx 0.04193367
73 13XjensfeV2h32KRVcJZW5cNMxQG31he3w 0.01000778
74 35FEuBqfAWGTSj47KkbKjriG8JLm83aKAb 0.00217704
75 1FDGmNjWgNuysWojDQjX3M7txyzWyg967T 0.00212255
76 16skYDbms2hYYoyozsAn5urKeEnwZRFUsF 0.00149700
77 1Koz5atbp8epztcepG7RzB5YtoaVn31Q12 0.00418189
78 3Ddd8sxHjP1N7vPAW2pW2cnpxjfLrrnfXK 0.00266159
79 1KKfvD4XubQgpznT5mdkh2awkAaziySa1Y 0.00406223
80 1ACXCpnyktaBx4TDytZknSDyFBoN1ZjCqU 0.02618902
81 3KkDsGXP2ti4anxy8r6H8aqQfZtNm3RxwA 0.00199537
82 1D3UTomCjfRMcftdtuwNbpKUHKs3RcXukN 0.01037097
83 165KC8TNsJ1RJQJJXH6ETowcxeEwNcmKbf 0.00302148
84 1F8WjsXpN5JEkFPjxtYacLCxkCafCDEaYB 0.00478549
85 37dTeCqQ5fw3BvDVS21bAQ3b6FnwnA8sQg 0.00146435
86 1GQKD5sB1ftpr79a4hkNd4hPxjX3wx8ivG 0.00102112
87 1LPLSqcipmRXVTcJguREgYa4v9i7ALtu5F 0.00577987
88 13GUsbxVEQ2fzE8ouJp1y6ArytQrgiWjAV 0.00129417
89 1F6begKDgJKSgJxbdDVdwrxjLcuJ2TD1Lg 0.00175404
90 19CKQ1gLT7wTiugdzhwwmKDedQPeF996T 0.00348521
91 1HkUrti8Y8EWbhGuzKZddewzTB6vC11VyY 0.00119165
92 1CXvLQxQhBar2tY6sEyh172y5Jc65h7kE8 0.00459560
93 1PK1nxq6M7KLMU7azDR6bJdXZDNoFUgKBP 0.00096391
94 1BRCXEqKGT5W3bC1LP26b6K1oRxKLV4RCN 0.00729209
95 1MWVYmX51bakcXnAap6K5unBGUF5pR9PF5 0.01374550
96 17va7VigRmj32uzczPmgKm3wbmjKA8nFPE 0.00120212
97 15A2WmcAwWrXp8T22RYWXvS8AuD51Ak9U9 0.00243080
98 1L4srckysh1NtLXaw51B4RRo3YZNUMQZA4 0.00465143
99 1NYiBvbyEBzaTbc42aucSTK4rvjVd8Gu35 0.00289359
100 1f3zwEZxuPmeHS39ydeKpWE3TQzs4bMWH 0.00197789
101 146bdENqA5SJpJ3y4HTF7Di4ADvqQDCQ6k 0.00127912
102 1Ece8639FZRnj47fw2xBBXcU41cCebX1Lg 0.00356768
103 1LvjhxQ1sFwUjf1ETRfdbTkXSEbnzYgCkv 0.00280456
104 1s8xSKFSxRLDfLjw9vLC1gPVBYAb393jf 0.00226329
105 1BGV81HsGSJfbtdkxSTHFrbH8hTqdaF8zn 0.00136834
106 1Mw4GxJrmmmUXTV7Cumk8T7pKt53Lr1joD 0.00230475
107 1J67UzQ3d2cnusE1J8uRgjpRRwu8iFBRtp 0.00147698
108 1E1AayPDUY3yMSDgQ9Ww9BFp8s2moRbLH 0.01394160
109 19VBZ9JS8K3ZecnRr5GhPqsx8vTBu4L8FX 0.00240561
110 3FFsYwNjhSivx11uEqZsjqmjRPTbyhuhJt 0.00188993
111 3KNcYXyKtZYkqLe8itHC6qy2tii3mtcdPz 0.00431919
112 1B9auo8VXUrcSoSMThowEvmPGGtnLQ4dUX 0.00752900
113 1BrhFypQAfY7veLcbmxMdBhezneJrMKXBy 0.00365945
114 17Zu31kufsefQRjR5C5RTWZsYjSti2mEN8 0.00126467
115 1EymxuSNSAAtuzQwtTZCUcUzgHhRkqLSEo 0.00263718
116 1CmSVpUXAKEpVe3W1xMyz5DY82EBFi2q4m 0.00169468
117 1FNqm5d5qhvC12jCSTFiasfN5P5gNmMHMw 0.00469299
118 15EvgC6ZYQxnCHMHzhPaxTxpoUMPvDW7oB 0.00272413
119 18X1wmXEStdPdqeR1t6tXMoxGgJbZL24tv 0.00138868
120 1JXJrmk74p7gdgXfzReHy8oWq4q8JDHC1X 0.00144826
121 1BhXWNsax2SK4DWMffmGa29Hmf4i2iRyV5 0.00482417
122 1PJtoe7W4KGX3pkLHhTLtE93vWHt4paht2 0.00227802
123 17eJMvtwgz32SJ3sCHm3LNMCB6xXxHLrVr 0.00128484
124 1DBpRRuNkNUtSrFfir5yvve2i7JmgEuawa 0.00262972
125 13FoZykyfVbEhCWoRDUVuL4qZyYDFbYRmq 0.00513429
126 1LzNB632qTR7ATvPEaWKAojVkD9cD8kQ2b 0.00588117
127 1BH5xJJuenzBJb7CdwVJxYrF3ZgANG51d 0.00133716
128 17b6zL4K4iKnu9rJmwDzYbfyTXgiWrSTqW 0.00109835
129 36phNrkL8hVLQM8fWrrfDvKTDhsgZDNAY4 0.00247066
130 1Ajs43wxQXEr1d7gDoG1P1CKfswRJH3Ygs 0.00162015
131 1Mgz6ZSYyDv4bpTB4yt1HMhahGoccFL2tH 0.00115611
132 1CUXSiFQpEr8co62exgzcF5zFPYww2WwLN 0.00246650
133 32B9NxWp3JxyxMbxbzrrBu66JwYJLBrnYG 0.00106873
134 1GzMsxvHkoJrbkfDoDGR97d2yhcCLuY9GF 0.00206122
135 13fMoB5Aj8bisfBJwWQ5qbb4CaxVc5L8dm 0.00101525
136 18gGYehszPRNkWDNfLZBA9V51cAfh7i2WX 0.00228918
137 1BAvm2cg4MnkDxfb8MULBmHkHpiZhUes3d 0.00352240
138 329R1gfr1Aq4pyNKXqdzu4yVuVTctqPu8Q 0.00210142
139 1H8YUy3NsZ1hWAGgg9snAybtpGp1vXzXjo 0.00386204
140 1Bw2wRRq4n2zTcPDkGoo8wY5vzUygkMf2q 0.00124304
141 3MK4647VktA35uA2aBeXZZzX2Si2CJBKXE 0.00273700
142 1GqWKxFNRwSqpz7yRBQQAQuW8KMBDGJzvg 0.00691160
143 13ha6Dwjtk4TQxHpKKHuD67ZHtpx2mDbSL 0.00176035
144 3PyjKcZL3AfVeayNez5Y8V3j94TFko9oY3 0.00197752
145 1At2arYvovc8yGaV8UT76Wn24pU85GerFn 0.00144405
146 1Fy1MNkDT4zE11MJxdJVfTdkTSvUzKuACY 0.00190181
147 1FnGWQotsbXyZFwJarNcMRmtc7TVfSm9mQ 0.00581966
148 1QFQD6GoAq9jkyGfCBWih1tJRSLcb1p9MA 0.00524514
149 14DJkokEVrumVNZgrZyGSz2MMfVVtigkuL 0.00117614
150 197AxrFQkDifpr1zQrv47mtqGF9m8XAyVi 0.00273927
151 18Jm6EJ9bgAW4WxKXZDgausFUEzpW4kmEh 0.00231962
152 1JmeXaix8KEX4ApSJR2noiJMp4qiHxxzPK 0.00111223
153 1HxPRY93ZRiCdDhdVW9ta7feSLpPbFmfkE 0.00597550
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