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Address 1CpgPmS5wuhp9L8mW7NoEgTCCmpy34m7Jb

Balance
0 BTC
Total received
0.10017654 BTC
Total sent
0.10017654 BTC
Transactions
72
Unconfirmed transactions
0

Transactions on this address
All
Address on input side
Address on output side

Tx hashBlockMinedInputs/OutputsValueTxn FeeConfirmations
e64214bd…cb27ef14395727Sat, Jan 30, 2016 4:41 AM
Info
From1NQmaPSM…p9X25MMc0.00000744 BTC
From1BAWBwE2…XrgfB5z50.00010492 BTC
From1BAWBwE2…XrgfB5z50.00005822 BTC
From12mqLMTV…KNhcQRCg0.00076 BTC
From1CggYP6B…tWZNJ3ec0.00008588 BTC
From1BAWBwE2…XrgfB5z50.00010183 BTC
From18kSuUp2…m9yb2M5B0.00025 BTC
From1BAWBwE2…XrgfB5z50.00006 BTC
From19CQHbbw…cPLSFwEm0.00005671 BTC
From1Q4twpRA…Kx3or68k0.00072331 BTC
From1CpgPmS5…py34m7Jb0.00006021 BTC
From1DZnyaoN…96hnkCKG0.00014108 BTC
From1FDZMSk4…TrPy4xyD0.00063555 BTC
From1Q8MamVZ…QgArQPnZ0.00024939 BTC
From1BAWBwE2…XrgfB5z50.00016502 BTC
From1ErB9orD…AdPvCSS40.00045915 BTC
From1LLLLLzt…Q3EjCBx60.00050797 BTC
From14fwnnGu…TfMsAQRY0.00082901 BTC
From1BAWBwE2…XrgfB5z50.00007257 BTC
From1HdUHZXi…THAnRptG0.00067871 BTC
From1Q3UCtAx…NfrTFBdU0.0003 BTC
From1Q3UCtAx…NfrTFBdU0.00039693 BTC
From19pEnaEX…1PSpLgcg0.00550206 BTC
From123zUB95…DaDujWAL0.040838 BTC
From123zUB95…DaDujWAL0.0121469 BTC
From123zUB95…DaDujWAL0.0121469 BTC
From123zUB95…DaDujWAL0.0121469 BTC
From123zUB95…DaDujWAL0.0121469 BTC
From123zUB95…DaDujWAL0.0121469 BTC
From123zUB95…DaDujWAL0.122369 BTC
From123zUB95…DaDujWAL0.0121469 BTC
From123zUB95…DaDujWAL0.0121469 BTC
From123zUB95…DaDujWAL0.0121469 BTC
From123zUB95…DaDujWAL0.0121469 BTC
From123zUB95…DaDujWAL0.0121469 BTC
From123zUB95…DaDujWAL0.122369 BTC
From123zUB95…DaDujWAL0.0121469 BTC
From123zUB95…DaDujWAL0.0121469 BTC
From123zUB95…DaDujWAL0.244838 BTC
To
0.68738276 btc
0.68738276 btc
0.001 btc
0.001 btc
466325
5587d80e…06e416f7385733Sat, Nov 28, 2015 11:50 AM
Info
From38DPYmsa…n5dzdGAC6.68307224 BTC
To
1C7ZAqFZ…mwGxMio70.00007614 BTCFrom
1C812uoJ…uweiqr5h0.0000653 BTCFrom
1C884Vvd…YEmeU21a0.00015407 BTCFrom
1C8CFFZU…TELDWcUp0.0000591 BTCFrom
1C8DM794…77X7bSq30.00024036 BTCFrom
1C8dmYAg…k2P4Si230.00009236 BTCFrom
1C8DYKW1…RraQkFqZ0.00021668 BTCFrom
1C8efXTx…BUNaoTZE0.00008192 BTCFrom
1C8EM87K…tGQYostf0.00006489 BTCFrom
1C8go7ud…Egzd1AUb0.00006789 BTCFrom
1C8hehdd…SnnZBRSe0.00032529 BTCFrom
1C8jabdo…dkUq6DKa0.00009602 BTCFrom
1C8JGPTQ…4sAANVz50.00008522 BTCFrom
1C8JQWkP…xXPs5VG90.00011692 BTCFrom
1C8k7E64…9r6iR4zx0.00006282 BTCFrom
1C8KkU1M…wgR3sJp70.0000963 BTCFrom
1C8LZToY…GkU7eQVB0.00013231 BTCFrom
1C8M8yn5…GRfzfjm30.00088974 BTCFrom
1C8mz5C5…AWoQUt1e0.00011484 BTCFrom
1C8nr43E…vauW9p6K0.00019074 BTCFrom
1C8Q9QKF…LoDHpb3J0.0003878 BTCFrom
1C8ra3B6…J2p79a9o0.00007669 BTCFrom
1C8rCxde…eHBUXnxr0.00013804 BTCFrom
1C8sKtie…pm649nzv0.00006976 BTCFrom
1C8SpJSQ…mippBc8C0.0001777 BTCFrom
1C8V8Hbz…yDYGzkCf0.00010529 BTCFrom
1C8yN2sG…anDSSAd90.00009276 BTCFrom
1C91np3L…QAcVizj30.00008247 BTCFrom
1c92FX4z…aNACTDD90.0011337 BTCFrom
1C92SALj…oMMnmWqG0.00014561 BTCFrom
1C92y9bS…T9yn6T8i0.00016127 BTCFrom
1C93o6M4…gQyCjey20.00037828 BTCFrom
1C95L8fR…qetMWqRS0.00005644 BTCFrom
1C96BK4R…yVsyGD9q0.00007689 BTCFrom
1C96m4RZ…Be3vbFdu0.00026622 BTCFrom
1C97f8YQ…4zaWw5mj0.00006216 BTCFrom
1C9A7SSK…bhzUsLfu0.00044252 BTCFrom
1C9bTvbc…WSyJvRLe0.00019774 BTCFrom
1C9BZ8rw…TabSE67z0.00022575 BTCFrom
1C9bz8zm…FSFqLkvG0.00007555 BTCFrom
1C9d398h…a4buPsyR0.0000958 BTCFrom
1C9f9MRN…m7HZ4Fhi0.00007047 BTCFrom
1C9GXdcF…CkwhDhYT0.00008736 BTCFrom
1C9KBYdR…6J9uG9GK0.00053708 BTCFrom
1C9kCMxT…MP4CgeSb0.00009469 BTCFrom
1C9nYLka…VnmspFbo0.00006252 BTCFrom
1C9P7WaU…CmTZWYLn0.00042125 BTCFrom
1C9RVFXc…ZMp67tfA0.00006861 BTCFrom
1C9uW2vQ…WkWjKdE30.0011698 BTCFrom
1C9vkvWg…bBsBSHxW0.00008297 BTCFrom
1C9VtgEM…jvma3Ubm0.00008037 BTCFrom
1C9WgdBW…2zzrGaNG0.00011158 BTCFrom
1C9wiquL…dLMP1DfG0.00006242 BTCFrom
1C9XyHXu…tz66XKES0.00043752 BTCFrom
1C9YdLzz…fiiKF8WJ0.00013578 BTCFrom
1C9zCyVV…wL3fj3YZ0.00009526 BTCFrom
1CA15Xyp…eGVv2Yzi0.00006793 BTCFrom
1Ca17yka…9WVWECek0.00065671 BTCFrom
1CA4hGGz…Vq9dEmsL0.00010035 BTCFrom
1Ca7FzxH…T2nULn6K0.00012298 BTCFrom
1Ca7v4Qr…rCMdHvAn0.000115 BTCFrom
1CA88saZ…yBYcYbMK0.00017726 BTCFrom
1Ca8tBTY…UExWTQNd0.00060367 BTCFrom
1CaacnNL…6kjXSztS0.00013501 BTCFrom
1CAAzWfG…PoogAqEV0.00012821 BTCFrom
1CaB3hmy…cbjRfppF0.00008983 BTCFrom
1CAB5QcM…oSjA9Yng0.00044181 BTCFrom
1CABgpgw…2UhQDc1r0.00008693 BTCFrom
1CabLPJN…1UBAtUa40.00007197 BTCFrom
1cAbyRbV…WEKfcikZ0.00006779 BTCFrom
1CAC2HwT…1WzQshjx0.00012086 BTCFrom
1CacaD8T…Pc4CCPxQ0.00015189 BTCFrom
1CadVVNi…dhtfxpua0.00014064 BTCFrom
1CaDYvsk…KPGJ926S0.00008688 BTCFrom
1CADz14R…bD2M9mos0.00009777 BTCFrom
1CAeBqwQ…N9q9Vmja0.00016008 BTCFrom
1CaeKgV6…qLcsb3zy0.00021927 BTCFrom
1CaeZx71…JkFf59A40.00006986 BTCFrom
1CAGu1Aq…XGYVZSbq0.00007482 BTCFrom
1Caj3YAJ…QQf3Jxag0.00008584 BTCFrom
1CAj6gQN…mypvWVBk0.00007663 BTCFrom
1CAJBUtY…oaNjLRUe0.00006337 BTCFrom
1CajLjrH…WgTpU4du0.00006711 BTCFrom
1CAkCbGh…8xg12tM80.00022327 BTCFrom
1CAKeuGS…DWPDRw3u0.0001071 BTCFrom
1cAKNStC…tfnYjy9Y0.00012333 BTCFrom
1CAkppAR…tAScRcTy0.00017428 BTCFrom
1CaMENQc…WsZBcqPc0.00008734 BTCFrom
1CANERQk…g3K7taS90.00014117 BTCFrom
1CANhJHh…eggMrqY70.00030175 BTCFrom
1CAoaaEC…fYfx5dSG0.00020595 BTCFrom
1CAP2NB4…msRACS5Y0.00010862 BTCFrom
1CapE2n5…nsPkKiR70.00086881 BTCFrom
1CAPHPqo…ndPqVNoK0.00016378 BTCFrom
1CAPRoYf…QAG43N4t0.000073 BTCFrom
1CaqHtrE…BcsiKSMc0.00007522 BTCFrom
1CAqLa3J…Z4czsx2v0.00011216 BTCFrom
1Cash1h5…A1V8ATjh0.00011377 BTCFrom
1CasVsvp…RhEyy1HX0.00008657 BTCFrom
1CasxKjk…7byh5qtK0.0000592 BTCFrom
1catbBpV…ZbRNM5jA0.00006112 BTCFrom
1CatJHqW…TFekJCqu0.00015136 BTCFrom
1CAtnvR8…bPVGxyGz0.00007208 BTCFrom
1Cav3mGe…9Y6rcsHM0.00014881 BTCFrom
1Cav3pm3…nDS1Ered0.00010839 BTCFrom
1CavfRo4…CLHbqVn10.00008824 BTCFrom
1CAVNp6j…jVx8PSrQ0.00006393 BTCFrom
1CaWXFtd…MzLznNV10.00012076 BTCFrom
1CAx2kKi…t3Sz6T5t0.00009986 BTCFrom
1CAX84oS…jT6QK6Gr0.00204905 BTCFrom
1CAytUXF…rGJfyWKb0.00005823 BTCFrom
1Cb1h2k1…CWChsHQP0.00016117 BTCFrom
1CB2dR37…f2Nxa3dP0.00006448 BTCFrom
1CB3ZLKR…E5Hf9Zbw0.00006017 BTCFrom
1Cb4dWfb…9ahVXev50.00007793 BTCFrom
1Cb4GxzW…foCkBhKQ0.00005563 BTCFrom
1CB58M9P…pvhqTUBC0.00014196 BTCFrom
1CB5tj9S…sgFHDLLs0.0002888 BTCFrom
1CB5wfrG…i3FG6ZG60.00007085 BTCFrom
1CB5YzPR…tefShR3J0.00010929 BTCFrom
1CB6YkVo…vWibqYEJ0.00007113 BTCFrom
1CB7eDaC…pQXPwfSt0.00009476 BTCFrom
1CB7UUYo…DoAmCuEf0.00007989 BTCFrom
1Cb88aWj…BJnh7Ksj0.00008691 BTCFrom
1Cb8KbF6…BT2Par2A0.00009779 BTCFrom
1Cb8RPRS…QAbH7zZA0.00005816 BTCFrom
1Cb9agKs…mggs2vKZ0.00006747 BTCFrom
1Cb9zCcQ…JP2JHVSd0.00005886 BTCFrom
1CBAojJk…rkrqkaPq0.00052677 BTCFrom
1CBaRC7f…MfLKpHkL0.00006743 BTCFrom
1CBB7D3T…Ufdc9BNV0.00006162 BTCFrom
1CBbZAyu…jnQucdeH0.00019288 BTCFrom
1CBCZSm4…xfbNEPsR0.00011871 BTCFrom
1CbcZTpb…EBLLZHFH0.00005951 BTCFrom
1CbDB2nk…z3rbMGF60.000142 BTCFrom
1CBDhjik…5YyYR2xx0.00006894 BTCFrom
1CbDMqov…vLUvcuuo0.00008681 BTCFrom
1CbECTyQ…etY5w59h0.00006041 BTCFrom
1Cbecxri…y4b1UZcj0.00021297 BTCFrom
1CBF6fHM…u7r3HsvU0.00019473 BTCFrom
1CBFLHZR…ntLB8ehi0.00007093 BTCFrom
1CbgQvvq…wREAaJ960.00007629 BTCFrom
1Cbh6A3m…uqVjrmRQ0.00005594 BTCFrom
1CBhCJvF…nkM6w8Tw0.00023503 BTCFrom
1CBHedGc…eSiEWVnH0.00008142 BTCFrom
1CBhQ5EU…qqKQKzCy0.00007054 BTCFrom
1CbHQSPo…TKDQnA8P0.00005869 BTCFrom
1CbhsKny…bqd7iumB0.00029345 BTCFrom
1CBJ19Un…aJ2dt6120.00005768 BTCFrom
1CBJ8HsM…17XcE9Aq0.00008952 BTCFrom
1CBk8apA…Su7itsYL0.00007851 BTCFrom
1CbKZF5A…dnzs9kKZ0.00005527 BTCFrom
1CBLYbqp…Br18TBwy0.00008141 BTCFrom
1CBmgw1c…S6sdEsmW0.00006357 BTCFrom
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1Cbn1Znm…LTVht1VN0.00011375 BTCFrom
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1CBq9jvv…kAW1BB310.00018203 BTCFrom
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1CBRiChm…r3D81iSc0.00008445 BTCFrom
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1CBtorjc…xyppFKR50.0002292 BTCFrom
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6.66927224 btc
6.66927224 btc
0.0138 btc
0.0138 btc
476319
a1b4105b…81fb5875372252Sun, Aug 30, 2015 7:37 PM
Info
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From1CpgPmS5…py34m7Jb0.00006404 BTC
From128KLP5c…pMnz11JR0.00002889 BTC
From128KLP5c…pMnz11JR0.00002889 BTC
From128KLP5c…pMnz11JR0.0002889 BTC
From128KLP5c…pMnz11JR0.0002889 BTC
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From128KLP5c…pMnz11JR0.00002889 BTC
From1HYBaBqU…RZKmb4Ju0.00002889 BTC
From128KLP5c…pMnz11JR0.00002889 BTC
From1HYBaBqU…RZKmb4Ju0.00002889 BTC
From128KLP5c…pMnz11JR0.00002889 BTC
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To
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0.00435021 btc
0.00435021 btc
0.0001 btc
0.0001 btc
489800
b520abc0…c1984ab7356583Fri, May 15, 2015 6:17 PM
Info
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To
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0.04513356 btc
0.04513356 btc
0.0003644 btc
0.0003644 btc
505469
1388239f…93492ca4355827Sun, May 10, 2015 8:48 PM
Info
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To
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0.21155884 btc
0.21155884 btc
0.0013799 btc
0.0013799 btc
506225
34f2db45…56cd5cd6355559Fri, May 8, 2015 7:40 PM
Info
From1CpgPmS5…py34m7Jb0.000127 BTC
From1CpgPmS5…py34m7Jb0.000131 BTC
From1CpgPmS5…py34m7Jb0.000133 BTC
From1CpgPmS5…py34m7Jb0.000137 BTC
From1CpgPmS5…py34m7Jb0.00013999 BTC
From1CpgPmS5…py34m7Jb0.000112 BTC
To
368fatVy…1FNHmsos0.00057999 BTCFrom
0.00057999 btc
0.00057999 btc
0.0002 btc
0.0002 btc
506493
7d17e896…d81eadea355494Fri, May 8, 2015 9:25 AM
Info
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To
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0.39887904 btc
0.39887904 btc
0.00028378 btc
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506558
a2adcfdb…6b8e8267355390Thu, May 7, 2015 4:21 PM
Info
From128Hptnc…5G5w8V3k6.54549676 BTC
To
1CpgPmS5…py34m7Jb0.00013999 BTCFrom
128Hptnc…5G5w8V3k6.54525677 BTCFrom
6.54539676 btc
6.54539676 btc
0.0001 btc
0.0001 btc
506662
7bc2586c…29dc0035355228Wed, May 6, 2015 3:32 PM
Info
From1LyfxiEQ…UVo12eSi5.48776229 BTC
To
1CpgPmS5…py34m7Jb0.000137 BTCFrom
1LyfxiEQ…UVo12eSi5.48752529 BTCFrom
5.48766229 btc
5.48766229 btc
0.0001 btc
0.0001 btc
506824
21d4374d…6dc5bb0a355097Tue, May 5, 2015 4:56 PM
Info
From17XTUnBe…CpkvnsTj8.97201789 BTC
To
1CpgPmS5…py34m7Jb0.000133 BTCFrom
17XTUnBe…CpkvnsTj8.97178489 BTCFrom
8.97191789 btc
8.97191789 btc
0.0001 btc
0.0001 btc
506955
7db66768…433f91d7354937Mon, May 4, 2015 4:16 PM
Info
From1FpvUqZV…PksccPSu4.61348173 BTC
To
1CpgPmS5…py34m7Jb0.000131 BTCFrom
1FpvUqZV…PksccPSu4.61325073 BTCFrom
4.61338173 btc
4.61338173 btc
0.0001 btc
0.0001 btc
507115
627eedf6…015304d0354767Sun, May 3, 2015 9:50 AM
Info
From17wNPych…8MkaQhCz3.63532901 BTC
To
1CpgPmS5…py34m7Jb0.000127 BTCFrom
17wNPych…8MkaQhCz3.63510201 BTCFrom
3.63522901 btc
3.63522901 btc
0.0001 btc
0.0001 btc
507285
57ec5536…71a9de88354673Sat, May 2, 2015 5:33 PM
Info
From1CpgPmS5…py34m7Jb0.00006018 BTC
From1CpgPmS5…py34m7Jb0.000124 BTC
To
18qdyTGV…aSRe8eVm0.00008418 BTCFrom
0.00008418 btc
0.00008418 btc
0.0001 btc
0.0001 btc
507379
df3e47be…6aea0a51354670Sat, May 2, 2015 5:01 PM
Info
From148rDpjj…oUaADCwS5.89923927 BTC
To
1CpgPmS5…py34m7Jb0.000124 BTCFrom
148rDpjj…oUaADCwS5.89901527 BTCFrom
5.89913927 btc
5.89913927 btc
0.0001 btc
0.0001 btc
507382
133fb511…e39009ff354526Fri, May 1, 2015 5:40 PM
Info
From1E6jLptX…SCcwV2o10.0505 BTC
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To
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3M52bD5x…n1UYSm610.00014836 BTCFrom
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197M865w…BG3JFkLi0.00011104 BTCFrom
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18Jk3EXW…i7sm6zip0.00036451 BTCFrom
1BNJMkNE…BmREd1Jy0.00006413 BTCFrom
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13HDQvhf…kwRpGgVe0.00050028 BTCFrom
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1P88eTZ1…YYY2vhhf0.00008127 BTCFrom
1212z5z3…xZ2JsUvN0.00039774 BTCFrom
1P3ojCFB…KcJ51R5s0.00005849 BTCFrom
1JKxgrqt…E8j1NeYK0.00008119 BTCFrom
14Regu6R…1cJMjvzb0.00021012 BTCFrom
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15qihmKt…3GG6jkn20.00006822 BTCFrom
16h8QWrb…uZDLwkL50.00005991 BTCFrom
3DcBLWFz…YJZWDvc50.00032466 BTCFrom
14LqihKY…CQKFZ7HE0.00005981 BTCFrom
13iWi11N…nkDCMPTZ0.0001588 BTCFrom
0.76555517 btc
0.76555517 btc
0.002199 btc
0.002199 btc
507526
e34a86ea…7e2f9809354489Fri, May 1, 2015 11:16 AM
Info
From1CpgPmS5…py34m7Jb0.000302 BTC
From1CpgPmS5…py34m7Jb0.000116 BTC
From1CpgPmS5…py34m7Jb0.000118 BTC
From1CpgPmS5…py34m7Jb0.000121 BTC
To
0.000557 btc
0.000557 btc
0.0001 btc
0.0001 btc
507563
d65dc0fa…cc43b851354487Fri, May 1, 2015 11:11 AM
Info
From1AMw4qJ9…AJ9TzSgJ5.92354786 BTC
To
1CpgPmS5…py34m7Jb0.000121 BTCFrom
1AMw4qJ9…AJ9TzSgJ5.92332686 BTCFrom
5.92344786 btc
5.92344786 btc
0.0001 btc
0.0001 btc
507565
7126adc7…5e40344e354383Thu, Apr 30, 2015 6:07 PM
Info
From1CS8QQZb…ZJ8aoHJe3.76355224 BTC
To
1CpgPmS5…py34m7Jb0.000118 BTCFrom
1CS8QQZb…ZJ8aoHJe3.76333424 BTCFrom
3.76345224 btc
3.76345224 btc
0.0001 btc
0.0001 btc
507669
3a0a334f…06755f3f354260Wed, Apr 29, 2015 7:35 PM
Info
From1CKSAU3F…3DL8Yjz48.43374313 BTC
To
1CpgPmS5…py34m7Jb0.000116 BTCFrom
1CKSAU3F…3DL8Yjz48.43352713 BTCFrom
8.43364313 btc
8.43364313 btc
0.0001 btc
0.0001 btc
507792
77bf07e9…58c572fb354117Tue, Apr 28, 2015 5:15 PM
Info
From16Fqc5fh…ZjRXBScb11.27589827 BTC
To
1CpgPmS5…py34m7Jb0.000302 BTCFrom
16Fqc5fh…ZjRXBScb11.27549627 BTCFrom
11.27579827 btc
11.27579827 btc
0.0001 btc
0.0001 btc
507935
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