Bitcoin Address Addresses are identifiers which you use to send bitcoins to another person.

Transactions
No. Transactions 94
Total Received 225.19514445 BTC
Final Balance 0 BTC

Transactions (Oldest First)

7ce4a82008ab552ba50912f05b84ef4db41c6d0cbfb8b394529c61fdd76040bc 2018-07-17 06:30:27
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa
188PQnZ4TpEnLwzQZmCTNxUmm94KpEp26y 0.35738139 BTC
19U6bo8nJ1bYWXPZkutPFM852QzX8BaRsv 1.29867138 BTC
14eygHKkkj9ekkHzNKDLBNVsbUaS2EdzqC 0.05 BTC
2aa694c98b7da57bdf4913e5aaf7aed520c5bd07303001144b40091350f211de 2018-07-17 06:17:44
1LWNMduGssG79jYFox8gCC1ZZVhcDNCihc
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa 1.70607877 BTC
3f5f8be51fc11cb5ef3537c0bd27d9d8f5ccd0e335e5e6d424c7516030505073 2018-07-08 18:40:39
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa
15w6HTqucgqfUXoPZ9nkL4oBpd8rdECXC6 8.97101266 BTC
1PxNq4vu8H6oLU9DKZyU1LbMTkModSeWEj 0.00258987 BTC
1KQoN1WaidafG8K6iP7C83VhumZF9LPF8Y 0.00100424 BTC
2dce39f155ae9a73d1fd2a3db239d8fd66fcba047651db6b009431a9ea050136 2018-07-08 17:40:27
1G8GMX2HfUmCqViShrfny9QptL6jvXWjZT
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa 8.97463277 BTC
e7f55bb0704fadc848b757b1a096635b051dc00604e21305b35401805fb7a0b6 2018-07-08 14:40:45
1DFGekrfqNNWGL7Gw7BW2pvYpZVRNmmg18
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa 3.0702527 BTC
7b88cdc0a24aeb596010d73edec9790aff713db959ad1615df733e25c68e08cc 2018-06-28 11:40:28
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa
18P1LqkhH8NMTjjxnGFstbdmxMMkSKKbBB 0.0001 BTC
1DGruVC4u3oXv17y5zuEVpuKpM2Rkk9xWF 3.17921453 BTC
3BMEXmAjoNyPmTL7jHCnKgEmBrWeBNRqMe 0.00269811 BTC
20d7513956287c1766adfc5727e5c0675c8306bfbd8cfb0ad401d1329352c31e 2018-06-28 11:30:28
1NDhNS1eWQtzyk5EkiHfFnuLLGEz3PNx4M
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa 3.18203864 BTC
c5fad9b290c8f4db98da9137878a33cdcccd473d48505c38934bab7bc58e6bb9 2018-06-24 15:50:25
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa
1C7nfwRKXb5QDqwjNzAZ2Wewcu5pz3sNZP 0.00433744 BTC
3QPkidGYkVixUCb5WGeFrSKcGb2JcUdSSw 0.04240896 BTC
1JdbGrXvEw4CPFQVnFizw3xHc1tb2DqrcY 9.79661274 BTC
6486fd4c2a371e8eaf1b6ae5ab1818a0ede1ced6725ff93caa0b7bee629a36dd 2018-06-24 14:15:04
147tm3eG4Q6ZvrSt18dZxTNQRa1zYbL5am
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa 9.84338514 BTC
142bb7ab2d9b28bc7e7b65be80e123eb7ea041356924c601508c4d5324bb0712 2018-06-11 13:30:23
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa
19BBe2HdYcnQhfC7NCkFhx5JmLSUGG26Uu 9.65899975 BTC
1349BtfVSrpoA95znBDcDSKZtsugH8asWD 0.00156084 BTC
13b40bfe217a67e5efa2dc1eac2330ee98ec8eb7eacc924ba3d56505fc5cacb4 2018-06-11 08:20:28
1v6UCMKEJUnnNJkWgvmnRg5UDMkWp4Rmf
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa 9.66058319 BTC
12378b0b13e2d1f3a747f3f08b34864ef4b1fb94bd49bfc242a5986c7772096b 2018-06-07 06:15:03
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa
1MXSHxKj2BGGmnuNP8xwLmoqohnAX1fE18 3.69746592 BTC
1J5Ts3PjC5SKCDGW5G94e3R37pgJGnxe5c 4 BTC
210f3ebd2782e623cd8195b7ef44299d446dda4ac1a1d29b1bb6b527b079748d 2018-06-07 05:20:23
14ZNa2xr1Ej17bQW14bSyd1N7vrJ9Vy8MH
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa 3.17650965 BTC
5268ac9dfbb498f3042d388bb114afc390dcb2520a317a4416ee1aa9afd63dc0 2018-06-04 04:17:21
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa
3DpRULR3LjBs5umubUFYaQE2J2PLseJMNA 1.18822195 BTC
1Ncqc3iGcULvqPtekLLAhTJ3LdCAbihSQF 3.71291188 BTC
dd2b47b535b3c31dd33dc3f69bfbf2bc42fde5c0f54b044ee688c1976ed8f1c4 2018-06-04 03:50:26
122iUZGre6iGeYiqagMPPFuLepJguoS3F5
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa 1.07010275 BTC
d5891267170d72b1af7ac84b397da736553db2f7972f3eb0ffeba1d50a032be5 2018-05-29 07:10:31
1BzzGF2U2WTc9chiad2Z1WsdUeLFa6ht91
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa 1.38517895 BTC
6142ae40667af70cc352a5a602d78ee2b677e22b0f0af540a41d02b70a337dc3 2018-04-17 09:40:39
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa
35gkf9PPiFnuMyDnu5EhZkZXURQiz2KMYW 0.01492052 BTC
1MnELnRs5FmoR9LvwubDmYEZLRPRYRRZPs 4.36124966 BTC
6743298923c474fdf17c5cf425e959bf56acb85442ce239181fbaf983dbaa3fb 2018-04-14 21:00:19
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa
1NdzbMU7YhKfUdmNEkZQvxZQq9Y8iqNUUn 0.04042435 BTC
1A3eWTBbn2uGCxEcnPof2tqQ3ZedcotZZz 9.31962258 BTC
35iquxPizhtEqg7pjsHZsiPLB4Apt3Di76 0.00384495 BTC
7d0be6f65b28e4285036227c7ab2caaf5790802656e8f38a4faa85877ae80d32 2018-04-14 19:50:19
1KxGiBbDs8ridzKfKUutGzMLr4Q8kpYqP9
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa 9.36391788 BTC
b5f2698035c7ba8b5833a0c772d147f5d25ab3eb3c11e60ff800a97d7437b7cd 2018-04-05 22:00:19
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa
19iVmZEMTUt2pygZ8E6snMStxZdupNj6z1 2.44413853 BTC
1Kz39fZp3HtEEvP8mwYwFSYTWyaKqZmsaF 0.00604546 BTC
1adce941272674c419963de1aa4d8e804a23e41f3542a391577b74a9dd4e1169 2018-04-05 21:50:17
1CU8ZDpuQ8txqvoLThMWigp2yHcv4pR2ck
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa 2.45020659 BTC
8631be5edca7c01993ca13991091d9fba4a89a08f47c45f1ff11c2aa46286a22 2018-04-03 02:30:36
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa
1Q51eP2w859DNmDVS2tPo5xU3ud5E6H5ws 0.60905526 BTC
13vD1MCXa6fFgwM9WoAA3nxX3dSMWnswEh 8.14419746 BTC
3DhBBuuS31jGqvfQEC8Pm1wpDkWdjPvaLn 0.23138979 BTC
4ed9e29088732b404edf94524f751da47c7d7aabe8ef3cf2dc766164cb13f5d0 2018-04-03 02:05:14
17P8XWF9uJGaen9GcEmNmDTD62RPET1mP4
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa 8.98466851 BTC
0a77f6cbce6bc9818e712b6cdac337acee5f367abca1d718d445a79c20acf466 2018-03-21 13:20:24
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa
1DXV45Y49U96iJLcBfV3KjY7Uy6Cf3TYUg 0.92168413 BTC
17VXwJqJZgkJs9pgSTcfjBwv7fXpHjqCMz 0.01032195 BTC
341ReYaWEp4EKmWPoh9WkwL9J3oFLXYUvP 0.67626635 BTC
614aec661c4db4bb6eafbebef2d4e0aed9577dbf44ec338528ec8878c23e74d8 2018-03-21 12:50:21
1NsDsX4hmW7ZoXiuaCtxdi9eaD3Mzfsbfz
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa 1.60829843 BTC
aa8f76521482323b0209710cae57a53e91381f379b8ae44fbb414e979aaa125f 2018-03-21 02:33:10
12byH6GtxoRw9Lm2CteHsb2GPptmwx7jMa
1MYcEh83xPduC2UwazsF8WvKT4r3924JsX 0.12884574 BTC
18jrBA75sk3UNosGW8dNyxo2G86Qa4M8VF 0.01023258 BTC
1H2aJxwhBW1fdodZML2TUpkpHBzp4tnxq6 0.01269766 BTC
17UAZwwYAKVjWSGciHmL7aTdjZKKzrYXS4 0.0194412 BTC
1Bj8m9EyeVD8N1su86GeSBEFmLXnD5ZzZ3 0.01339734 BTC
3Azcz7MNHfHSEU1nrgceQMfA7aK8SpX9fB 0.0100169 BTC
1Cb73NyCHhbevc8LDSBD6an4vQqsvHpLH2 0.01906702 BTC
1LhGvvqncZbdj7eM9JubnBPAuPVSsaaHtS 0.01516287 BTC
1cYDnVQUZDum6zic2VKn2BUxUa9EwGMJd 0.01705327 BTC
1QKKwKVE9VCSW7tK5qCN3MmKt17qRf8GUA 0.01436964 BTC
1LoKENJ5NiNQWwHaqSHSxmqk77GFyvFoqX 0.0134293 BTC
1Gq87xJ68GyeESUnKp6HgtrBjTL6tPe1WP 0.01070093 BTC
35z5twzNStFUjtwEUL3qr5WPhRrKGpCidj 0.01365516 BTC
3AKYA1ch35RpD2gXTnNcVF4rdNhzMAVsYk 0.01363079 BTC
19n8vz8MiCx8vmSTL8YtaUPdJqV4ptF4qw 0.01565856 BTC
1LJ84yCTFkBxHX7TQpxwqMxuqmrckPLiUt 0.01001773 BTC
1JBJDB4cteQH9i45sFbMS6yVK5PzbjfrAV 0.05186271 BTC
3AfLQd41FVCB4khqnKAfaE7Zjkc87kzmeR 0.01138607 BTC
1MPbxDoq7uB1LW4SRSpqD6mdKD5u3gZ8b6 0.01419827 BTC
17ixsXj7CkQSg1VAtoEAYFF8ShVXJxaFX7 0.01013559 BTC
36K2HM7SKgcexycDpFEqcbHRk3UyBqjvkM 0.07264998 BTC
173XrtWrWU8GJg51Aw96d3MnH3VskUBGZ 0.01497794 BTC
1DusUMzTRstxtu9Ruev4CK3yKMruWdgSbV 0.01186368 BTC
3EuLAXreHTMJ7AhW7FhNoCsZErPzoF2JR6 0.01110227 BTC
1JBg9yfCpQvLpNiQipvyL7fVhvikW3J6uW 0.01376847 BTC
32mGk4JE2vLTFpPYBwD39ysJQWekeZLq3Q 0.02885676 BTC
16y836T46z86xtBaZzqxaHApC9TFtd1gRD 0.01003629 BTC
1KWKqfnfjNULFMjxfYWG5JWkimQFPpcvFD 0.031112 BTC
1AXWS5XWALyp3ewJwsxXQU5kphQP5PPcLd 0.03259877 BTC
1FkEnzeejvAjuyV9a5kwHoqzhEY181E6Hi 0.01460866 BTC
1AWJnVkJDo2NiwRcZNVMq3RnAVJqe8d4nP 0.03013251 BTC
13XS8mmD3idMW4qnH77JwonGfPbNg3Z9KX 0.01160168 BTC
1GcieoxPL3daCzLPyHTyv7Tvpzc4i8pFjQ 0.02087931 BTC
395KLQ3pEfyDLsbcB1uuKDF2Sbiob93Hsb 0.01109978 BTC
1CAiZ8uS1uY8AihCqcLBkNHMjaRYMB8JJm 0.01311492 BTC
13X4TVH2nYC9AfHGCYKzSDnyVqpUgvy9tL 0.01459434 BTC
1PjjD52hKSpWtRav7QZwQqmAXJ24Rkv3FY 0.01015131 BTC
1KfPLpuzwAVXbVGCjVYNcHEVLY9ja4nGE6 0.01827335 BTC
14P31p4y8EeanZ5TXfQf4mnAJpHEmnjrqw 0.01155837 BTC
12qQ1jno8XsxpTkm1jy2wehn4pfjHwsEz4 0.01029123 BTC
3BJPu8o7cC4e8Q8eankBnyBGHc3CU3fEf3 0.01509418 BTC
1MZkmiy3SS4mK4NMH3ZzFdpvJNwh3WqmZe 0.01438002 BTC
1NsrcPdoFSEu3yBbwhbvW5EGWLPHqnLf1r 0.06350269 BTC
17cU5x2dFSnMgmvzdz47kU2LiMLNztCjqe 0.01003606 BTC
1KcooNPhTHyVMjUK7Q1vAxFXZ48myoSTfq 0.01440817 BTC
1A664gMYwzZckBPpbntZyq4LmUysMyVEdP 0.0148304 BTC
1iQ98Y7HLUabNxvXwRY5yd32GpTK2nZSw 0.02931352 BTC
1HkSwqVV2z5jW5ZTQy1cy7FRXwCh1kRCA8 0.04740157 BTC
1CPDEC8sKJrBSVYGVSFva3V3rPrHQfkznH 0.01875688 BTC
3Pa9DUAqJVjeUJxtyCw8ibAMvqYVvYEFBz 0.02354487 BTC
1BW2gZ3yCHNV8nQqZvzwHS8Zds4oWuRcSA 0.05838384 BTC
32o1uQfecDDyLfQBgUYHSQo5K7jTGJHo4P 0.01135262 BTC
3D8kshPhTWDAqxcpANMWVgqBQ335UQGxU5 0.05084766 BTC
1G7hnaMF922rPidFsNqu2QMKdtUeyM3kX9 0.01269059 BTC
16AH6MvfxTLExSBVYsjTAAgoea7LqvsEkh 0.11587159 BTC
15rA8WjZ5sfJSJUzXrHhRTAyNBGmNq4qzT 0.01506754 BTC
13f1wwR221xEisgEM2yzUwLm1MEm2w1m1V 0.01087265 BTC
1JVAELyMWTuc4SkdJsDu5xYSwN4eMEBHm7 0.01363739 BTC
3NJc9ATLbZVUY5ykyfsESzP6rdqT21k5e9 0.01391567 BTC
12sag7jaKkUoD1Pwgsmk9jZrxYRwGtnbkA 0.0147715 BTC
1EbQzctrFv2b9PixZHEDSwKedj7UphtmqS 0.01450161 BTC
1Fe95fXCYSr8GqHVoqs9riJDssMf1BsWya 0.01006521 BTC
3EHMDZ9WjWyZRnZUhKVWCaSocLHonhMZcY 0.04239581 BTC
1P6E52PEVmKd368kKRLw1AonFgrCQMU5dE 0.01183079 BTC
17Ag2H1DjDNyz9bKeG48oHqFUfAsYqogQy 0.01787296 BTC
1JbCavrVy7G5nwjHWgqmqvyutrm5PJNN5d 0.41393587 BTC
1EdpwDMiB2s4MmMtU6ffnXL34eTXvyewaU 0.01852149 BTC
1LrtxAkbbR9enTBqPo2ARbt1sj979p4hN5 0.01211654 BTC
15FFKaLG4faF5edXjDGEM4XzKxgr6qsSGa 0.02440055 BTC
3FeReA13qgqyapjbqgYMtoiN3RQXHiJcNj 0.0164977 BTC
3HR3S97BmVfsCQXBxueiv7A8DHFebAW9bs 0.01573497 BTC
1BBp3f6NEFQ7y49wZXw8jyhaSpzqEAGKWX 0.01971481 BTC
15fUTftWTrT7gmMTQdBX3b7P9AnHXYxUuj 0.01565434 BTC
1Kqy4yR9qzqJ62sqUVQzLoEdHn3T2S7c46 0.05733951 BTC
14SkPAZLd9m6HxvHEECB7mi9Dtj6Tdy97E 0.01418565 BTC
1JXE3tn31kJQG7hBxGCTSXsUWcfRWCXt73 0.01092801 BTC
3H1pNWYqTA9cJoPcHSbuhpGGStLrN2kG7x 0.14992203 BTC
1ZkQLRLJpCoupctZ8BJuxg4p9YuSAoMTV 0.01422595 BTC
18zAqHRb6Qwh7GeC3SLaWSSMvTM2BhdV4s 0.0151268 BTC
15f6Z5QNpEGXy8BKu1UEwiqTTm4xYGF7VS 0.06906806 BTC
3Cbe3X2YUxuHune6MdytjfXi4ApLPK5iry 0.02389545 BTC
15kY43Xwv9X8oxbYS1ekCi6fayLKvJzUoB 0.01247208 BTC
155xWor8ThtH15y5sTdyYe9QriPwA7eG99 0.01037247 BTC
1F6tcjwj1RXfeJtzrFEvNgyXGyUuXYrNCC 0.01060762 BTC
17Xmuvh4VLEPyCnLsbusrMbdfBWodtZtcW 0.01049358 BTC
3CX7EN6jX3fBXpDcAG2ast4toPshYhWRKM 0.01551708 BTC
1DiPUNF8PSEbsb1uJwMt1Cq6DYkLNzHi27 0.01532451 BTC
3Mbrv8QdzSnPBGgD4EQSikPhXiARC9bFh7 0.02228595 BTC
1Fvpf8eD51xth8vCeYmEP3QK9yRjHchGxF 0.01968543 BTC
14C5RGdMSuEHMos9opeD2EHcXbqakRX36a 0.01065624 BTC
3DDyWsrGi8f68Z1Bdgjznr3JBRRDLXx8u4 0.01192636 BTC
1t6EkLUV98T9bk6uhdreXVd9J6MbuFe7V 0.21000847 BTC
1D3d177sJLx6C453NSC4K3BDFYEz2d1bgD 0.0130133 BTC
16fQHSwpg7n6UxozwcD1QDhMkEXotksbw4 0.01455495 BTC
33KkpAzTfmLzLSjytkKBPsMmsQpAGiGGYZ 0.05732395 BTC
1GNac74FdZVSVnfsGCvnY9eRaj7btBDmKZ 0.02287549 BTC
1Bz9kHWUpfwJPyWK29ar6Ao5GCVqkfrbY6 0.0106264 BTC
3NByH7TxR4HzRbZMTeCLMX7ner3Ne2SpdU 0.05806496 BTC
161nkoHs5GAQMLv7i3tsBQsVtti7dfH3mz 0.01488845 BTC
3AMh9rRwQ5xGm7vhRD9WQjrf37B8Eeq16b 0.06504857 BTC
1KwMHBKb1YdW7vysqZwDG5GwRbKrdXT7wh 1.84290616 BTC
35zLE9kyrp818PWYvpADvPkF4bWYpBXRRX 0.08015431 BTC
1Dj9HabAEdaPpx6JEU5XhtL2AxgUjuKUhq 0.01143727 BTC
1Gc2ndjwZNfN7MobNNpwY7DjQCogYyoBkE 0.01710953 BTC
3Nf8Gj8Qf7shFcKEYBjW34cYCDmME5puQ7 0.02210144 BTC
1LYtwtYFVAHDjyYTK4PVdeofGc8wxNz6VC 0.01150411 BTC
1NFq1YSkFXZS7KHTdzwPjimaT5yRjiGRze 0.01807196 BTC
1JJHT28Qcs5anmwC8X4con1f5EeV8wicAH 0.01066737 BTC
1AgmcxzsdwhxnXCcSVeoPN8vuJv6uZfVuk 0.01102766 BTC
35ofLgi2vMMqRTfD9epUMcJ4KfGEfYF2DP 0.03995127 BTC
1ENm2DCDWA6zY2wCJQ2B77GFv6TMtfqQnE 0.01468551 BTC
15ekKD66Gq7y9W66xVSH9QdApQk94wYtXJ 0.05575465 BTC
1D1qm5ohHuHiCGQZrrhHkTJF8na1tHWpSM 0.0198813 BTC
1H3NkCdiz5RV8x2ZgABnGfak7QHSdEDWWa 0.05602077 BTC
3GQEdkVb4rEedjiCMNCDmx2q674ENeGA9E 0.015706 BTC
19i6SzAwKh7g8iYKkrvFVngr9kakgDNy6S 0.01691196 BTC
1xuProVBwoNLvP25eoKsm3mL3GJADa7MZ 0.02777404 BTC
3BetkbN8KJ7Su9VJyQLd5YEzGCG31HRLmJ 0.08832262 BTC
1KvG3rPYTNsdquM4xTrP89E4ag7iDgNNCC 0.01106054 BTC
1wFq3aY7cXTjRZiUZqeymYGjpK6dyEFK1 0.12539356 BTC
1Ko5Ri8y3TKdF9GVm7Nv7FsN7iSfMAQYtb 0.01098377 BTC
161ASmeDhZhTa6L7xPErYLJRrCnGfVFFhV 0.01827495 BTC
1DgXtfTqyrvDqpN5fdxMKng6Z76KERTuSE 0.01467463 BTC
1LGtUzTcK2nJZKfdUQXS8PZ3pLSNasv7st 0.01176176 BTC
3AwDfvqd9MQdcceFiKdEi8CMrjHeySgVzG 0.01061155 BTC
1JW1S8Tdi4f66Lf48ZLeDRwBUGpcaC4e8A 0.01056042 BTC
1BsQU4bhpFhFXq2sUBei2GZvZMt2hB83Ru 0.01387729 BTC
1Q9YJYnpPknTSkeMmA1BYff6WgUYhyXkzh 0.0131943 BTC
1C1BvbXh8opYVcRU9WaZsnDAtu5p192Mvc 0.04869358 BTC
188bAVvaHRm3YgtsXNddgj96EHxdH7vSc3 0.01181931 BTC
1BGWXvYiUcQ9oFadcLgz9CXJUbny4wbXv8 0.0121829 BTC
1NrTBJdPpqKPNuTc69wusgUxsoTHNG7dN8 0.01321412 BTC
1ACZhnUX4NBx3BKr4M63eDT5YXuLUDf5PB 0.0117439 BTC
1A2CyBQAAmkrwxh5LQ4skNy9GDFBGYWyff 0.0149278 BTC
1Mmq8d7yuy8KxMkNjJ9k37bJHXgJ5U2sNL 0.12529805 BTC
17w4efiaK93NbkvkZUnjzPpwYk95S9TZsH 0.01384117 BTC
36m8muEcoWskTaUVo3832ZGovV6KXgKzda 0.01917627 BTC
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