Address 1QDZyQeaAYbmfozovjxe63dkBn4Vd45aQL

Balance
0 BTC
Total received
1417734661.41773466 BTC
Total sent
1.41773466 BTC
Transactions
363
Unconfirmed transactions
0

Transactions on this address

Tx hashBlockMinedInputs/OutputsValueTxn FeeConfirmations
17b67486…f1f2724f672649Mon, Mar 1, 2021 4:12 AM
Info
From17Da5wCc…gzfYMS4w0.03224459 btc
To
1QDZyQea…4Vd45aQL0.00032267 btcFrom
1ECG6Vmx…SyjWKVxu0.03178017 btcFrom
0.03210284 btc
0.03210284 btc
0.00014175 btc
0.00014175 btc
239884
fcc409aa…394930eb672454Sat, Feb 27, 2021 4:20 PM
Info
From1KbVzfVD…KzgFTFxb0.03574845 btc
To
1QDZyQea…4Vd45aQL0.00064315 btcFrom
19ecwEaF…qyjLqLjh0.0347993 btcFrom
0.03544245 btc
0.03544245 btc
0.000306 btc
0.000306 btc
240079
6135b26e…f362fb1a672233Fri, Feb 26, 2021 7:07 AM
Info
From1DZ6pujc…BfwvDKyK0.00257976 btc
To
1QDZyQea…4Vd45aQL0.0006506 btcFrom
1715tZ2T…AtRBuAXH0.00159166 btcFrom
0.00224226 btc
0.00224226 btc
0.0003375 btc
0.0003375 btc
240300
3a2e405f…4d847d49671810Tue, Feb 23, 2021 10:48 AM
Info
From1zM6e65y…VVjs2z2x0.00261449 btc
To
1QDZyQea…4Vd45aQL0.00062475 btcFrom
1AdsyxUf…M1h4iRdS0.00166799 btcFrom
0.00229274 btc
0.00229274 btc
0.00032175 btc
0.00032175 btc
240723
26c514ed…71634f4e671723Mon, Feb 22, 2021 4:32 PM
Info
From1Q2iFQLH…M5Nrer7n0.0046216 btc
To
1QDZyQea…4Vd45aQL0.0007455 btcFrom
18gya3EF…a3npRRi90.0035746 btcFrom
0.0043201 btc
0.0043201 btc
0.0003015 btc
0.0003015 btc
240810
40f06b10…c9c009d9671657Mon, Feb 22, 2021 5:48 AM
Info
From14DQ7V59…181PcLfd0.00023466 btc
From14DQ7V59…181PcLfd0.00080411 btc
From16yh4s6J…xnX2c3K50.00091706 btc
To
1QDZyQea…4Vd45aQL0.00178067 btcFrom
0.00178067 btc
0.00178067 btc
0.00017516 btc
0.00017516 btc
240876
9ca29233…86fd1724671555Sun, Feb 21, 2021 11:46 AM
Info
To
1QDZyQea…4Vd45aQL0.00052347 btcFrom
1LK7sS9p…wPp9jsNB0.00632228 btcFrom
0.00684575 btc
0.00684575 btc
0.00025425 btc
0.00025425 btc
240978
1950cd26…751ed9ed671435Sat, Feb 20, 2021 3:41 PM
Info
From16yh4s6J…xnX2c3K50.0010476 btc
To
14DQ7V59…181PcLfd0.00023466 btcFrom
1QDZyQea…4Vd45aQL0.00053394 btcFrom
0.0007686 btc
0.0007686 btc
0.000279 btc
0.000279 btc
241098
f1c6574d…e7126d01671304Fri, Feb 19, 2021 7:03 PM
Info
From16iJqMRG…mfv6ELz20.00505086 btc
From1JRg6aSg…ygUZs8JK0.00507058 btc
From1JzmD3fe…yebjujEc0.00512237 btc
From1BdxykMZ…4Hm8pN220.00504305 btc
From1Exk7xrJ…Sgbsf5B50.00504566 btc
From15uxGSpH…b86haeAH0.00507624 btc
From1PEXRkCh…Be4ZLNtF0.00509972 btc
From1BDz76P7…NDNQqRrj0.00506584 btc
From1NU2SGY1…mqcNejMX0.00506663 btc
From19BXsxFh…CDVo6xKc0.00506258 btc
From137ir8vh…SFodReG70.00508776 btc
From1NHB4qq2…GZd22FEn0.00510098 btc
From1CuKDdQj…7aw1MRzh0.00507892 btc
From1MfRYkRa…1CPM1Hzf0.00508013 btc
From131rkHFc…S8ebKiVA0.00510123 btc
From1JeNjDDJ…ctz4tTSw0.00508977 btc
From1EviXkr4…6ssE3Zk70.00512022 btc
From14AK6yiF…VMHsYMyQ0.00508505 btc
From1Agxghq5…1Yfdu6Nh0.00511389 btc
From14S6vjdf…MFiN55980.00511851 btc
From15WVAufr…k7L29Pet0.00504595 btc
From1HxWqkrL…99VESQvF0.00511783 btc
From1EoucKH2…QaVG13f70.00511658 btc
From1JQsafz2…vLJJKjSJ0.00461124 btc
From1MbX1wtV…nET1FToB0.00511056 btc
From1HGnWdDz…mrZommFf0.00506032 btc
From1Dwtf7oL…qTj8TAAh0.0050914 btc
From1J8EkXkz…M2t6Bpyf0.00505725 btc
From1JRe2w4j…JxYD3gKd0.00510401 btc
From15VGcdSb…pMHZNY130.00504898 btc
From1Q9LzJYp…oXV3RSzQ0.00511022 btc
From1LunHCgh…9Aim3oxL0.00509036 btc
From1MNUo9yy…xpkhaGZJ0.0050419 btc
From1QKXvnTG…3PrznESh0.00506341 btc
From1GaFBNMK…WozSTtTA0.00511784 btc
From1MwUAn36…LfMhJytu0.00511725 btc
From1E7yhPVw…o4X7rJmX0.00505239 btc
From1PD71KJ2…LY4r7FJF0.0050835 btc
From1HCBd9qD…1oryeC3p0.00507654 btc
From19UyYLcP…dHy8KrsE0.00508244 btc
From1Q7fjr53…Potu7XmW0.00511784 btc
From13RunrU7…pyp3W2oq0.00510871 btc
From1Q9fvH5F…2mx15YEm0.00507287 btc
From12ebw7b2…oa9B7ZWj0.00509115 btc
From146mEVKU…9nGhjptK0.00506589 btc
From1M6E14CL…zejgbTHb0.00505523 btc
From1BACFNyr…5xogikQe0.00506041 btc
From146mEVKU…9nGhjptK0.00504992 btc
From16MS8W4i…Ces2CYiR0.0051129 btc
From1Hwiv7jy…AiZhvvGa0.00511048 btc
From19CSvo4Z…CAvjr7D40.00505725 btc
From1HNQvGyc…NLd1S1f50.00509903 btc
From1247uQJh…1uorUajT0.00505975 btc
From1HBUa7c6…dzEg1kEq0.00505975 btc
From1Dwtf7oL…qTj8TAAh0.00511354 btc
From1F7haZR9…iqbgU4YZ0.00505593 btc
From15WVAufr…k7L29Pet0.00510301 btc
From1Nc5HvLq…VLJSc6jy0.00510526 btc
From19cgXK5d…HH79KXdg0.00508849 btc
From18MUJcH3…Y5V5HFGk0.00510774 btc
From1E4PFyes…NRj5RDTF0.00511784 btc
From1FPcPTJj…aJHvNeUZ0.00509807 btc
From1D92x9NW…hK1GgwJr0.00506805 btc
From1Ffv1Kq1…YQ2fQMmp0.00511917 btc
From1awqDCsc…daqvJDXm0.00512058 btc
From17fLyr9E…9JnpC4s40.00504854 btc
From1HxWqkrL…99VESQvF0.00511398 btc
From1C6EnaBd…DX53KJtW0.00509127 btc
From158w7QSv…mHHY8qs30.00511784 btc
From15vsZN6q…LeCQkTFb0.00504333 btc
From1Gxr4bR3…AvpBnDLy0.00504365 btc
From12ZnwCZL…K41CnXXp0.00505453 btc
From197Z5sAF…JHtnEH560.00510208 btc
From1MwQWehP…Jg62ySV70.00505468 btc
From1FfyNTEj…pyUBGQDH0.00506234 btc
From1QDZyQea…4Vd45aQL0.00509192 btc
From1NX5EXYC…sBhPUHhy0.00507892 btc
From1nEGv9AR…GKnJBTLg0.00506088 btc
From155vkxMX…LUHe3in70.00511198 btc
From1AY5aBVL…W3P3W3fL0.00505656 btc
From16qe96HY…QUy9jrNi0.00511198 btc
From1KQ2ZYab…uTVBzYwS0.00508682 btc
To
1Lz2oFDP…F9gi29SL0.03345369 btcFrom
1CsYphBr…vGoTrLhu0.0101363 btcFrom
1aG9uKbr…YfPryawF0.00190056 btcFrom
16UUzzja…XW7NuqUB0.12311076 btcFrom
12CLLNp8…Y6i7WEMG0.00006779 btcFrom
1EbJWk8s…qmV5A7GR0.00441453 btcFrom
37VW3Uum…MTFw3jBB0.00733636 btcFrom
1AKxoDyi…rYgUKFRq0.08185986 btcFrom
3DPADrKt…4x2Z1b1Q0.00072443 btcFrom
3PqPaXjk…w6NLmSVb0.03072263 btcFrom
3HrTiQ4Y…BS7pjukx0.00022056 btcFrom
1D5MYrPx…YkUBnHmF0.02084397 btcFrom
3PbcpEbg…DqyFbEfc0.00044406 btcFrom
1Nbknbi3…K9xKTr6P0.06373596 btcFrom
3N77P4iP…cZnGabKy0.00201645 btcFrom
3QtqZjcA…r9qYoawF0.00396053 btcFrom
34wT1TJG…Bkwe4VhT0.00109906 btcFrom
3MnzhTN3…653EQEUF0.00118263 btcFrom
37iP9aDT…tY4K9y3R0.00024946 btcFrom
0.44565459 btc
0.44565459 btc
0.01664353 btc
0.01664353 btc
241229
0c65da3b…e17486e4671270Fri, Feb 19, 2021 12:54 PM
Info
From1CKvuArS…ya2Fs89L0.00459466 btc
To
1QDZyQea…4Vd45aQL0.00056956 btcFrom
1qUgPFof…Usy43Vvr0.00375285 btcFrom
0.00432241 btc
0.00432241 btc
0.00027225 btc
0.00027225 btc
241263
cd78674a…5b5241ac670868Tue, Feb 16, 2021 5:13 PM
Info
From1Dyx8dKC…NmE2uEz30.00083484 btc
From18tB5TN8…hKwKrTu10.00836321 btc
To
18tB5TN8…hKwKrTu10.00384573 btcFrom
1QDZyQea…4Vd45aQL0.00509192 btcFrom
0.00893765 btc
0.00893765 btc
0.0002604 btc
0.0002604 btc
241665
a6fbb51f…b02fa79a670432Sat, Feb 13, 2021 3:21 PM
Info
From16yh4s6J…xnX2c3K50.0030315 btc
To
1QDZyQea…4Vd45aQL0.00063986 btcFrom
1NUVebHg…cUaZNp1R0.00230164 btcFrom
0.0029415 btc
0.0029415 btc
0.00009 btc
0.00009 btc
242101
93263133…fb83612f669456Sat, Feb 6, 2021 11:48 PM
Info
From19rACXDW…k64nZ3kM0.00838594 btc
From1MtFptVa…MAtAf4Py0.00655385 btc
From13M9376T…QahHq3Ux0.00148112 btc
From1PNjnydH…ZYH28weo0.00721376 btc
From12xW5Xxb…HuFkPr4K0.00934667 btc
From1QBQrsg7…X7nga4xW0.00346616 btc
From1DqvojFR…UB2vsnHY0.00161791 btc
From187cyhRf…VnAbqVCE0.00827773 btc
From16vi69Dm…WHkap57y0.00337742 btc
From1HuU5UHy…NbojVFpg0.00258429 btc
From1GTbhPPB…NWqupREC0.00871988 btc
From1D32VC8S…52ehMfx10.00417115 btc
From1CXf8ZSc…dtZEafaJ0.00302061 btc
From1CWSDTiJ…4JHBYGaU0.0011185 btc
From19KuyUrG…VGEvnrv30.00103219 btc
From1Pa85dS5…5XBaJRat0.00763547 btc
From19agk2gU…4aL5Y97w0.00762703 btc
From1KwbMpik…vrNgujDq0.00367692 btc
From1LDLPcFB…j1oj3DpE0.0050586 btc
From1GwpZyy3…WRiBRWYe0.00158344 btc
From14bxLLfb…uoihV7RQ0.00106417 btc
From1FVohxw3…67wvoVAX0.00204803 btc
From1G6QTcAV…rJHnDQye0.00106885 btc
Frombc1qgnj2…ucdmuezj0.00614785 btc
From1A3U4CJ2…uw1otM4g0.00133564 btc
From1PWoSyT8…rpdids9D0.00506454 btc
From19N2MA5j…WARb5Xx80.00197721 btc
From1G2ZA3Ld…GUWF65Js0.00266003 btc
From18MUTcW8…wa5LsziH0.00654842 btc
Frombc1qqm35…yym9yxa50.00185467 btc
From19Q63pzV…6M8cFxYm0.00612945 btc
From1EuZ511j…wDcj3oze0.00815564 btc
From1DgSAA9G…Mmt7RjDe0.00567012 btc
From1KR8J4xb…rmDwvtmn0.00255591 btc
From1QDZyQea…4Vd45aQL0.00125618 btc
From1N8UHudw…z3Edanbn0.00780331 btc
From1JMXPJGE…TJvF2esK0.00525773 btc
From1P3y953S…GrAJuVkk0.00116532 btc
From16JE74Mm…8wkidPjN0.00465784 btc
From1J8aVoxm…bkfzLNw10.00342159 btc
From17Arrq24…qYDRK8SM0.00465897 btc
From1QLRq8ix…fGPke8BG0.00492052 btc
From13ScTqop…zNqZQ6qo0.00978142 btc
From1BEZ2mGw…QVyFeMD10.00921285 btc
From1MweHdkv…S42DqBiN0.00351603 btc
To
0.22389081 btc
0.22389081 btc
0.00058112 btc
0.00058112 btc
243077
e2a37832…a914094d669366Sat, Feb 6, 2021 10:25 AM
Info
From1BB7Pvpy…hRoZx2Tg0.00190369 btc
To
1M7kdRRm…UzKHhpdD0.00041801 btcFrom
1QDZyQea…4Vd45aQL0.00125618 btcFrom
0.00167419 btc
0.00167419 btc
0.0002295 btc
0.0002295 btc
243167
1cdb3135…752a0657668853Wed, Feb 3, 2021 3:54 AM
Info
From1PdqSzDj…nvV2XAyr0.00100781 btc
From1FwMgAEs…ThjxNFM30.00107987 btc
From1DNZUSBM…aXTDuxpA0.00177656 btc
From15TPJHbZ…49bUW1nG0.00411775 btc
From1HhMz7h3…ejpUeM5p0.00240912 btc
From17gc3N8c…cCVWGZf30.00568378 btc
From1HW3DGGe…1tzp2ZkC0.00224922 btc
From1H8a8BuD…usN5gzdH0.00815902 btc
Frombc1qp08x…sj6vmjge0.00348908 btc
From18ivRcqr…TWNnDTKU0.00106515 btc
From1ApUKhW4…ogxFBMNS0.0086261 btc
From19bjhNqj…rwYj3anb0.00529336 btc
From1QDZyQea…4Vd45aQL0.00112805 btc
From1C2LWUDV…iQxEJb730.00780581 btc
From1F5cjnkC…1WGYeEu30.00108072 btc
From13aQ5WSg…kiLWhCd80.00140069 btc
From15WkWJB8…d1iCutAv0.00157112 btc
From18MUJcH3…Y5V5HFGk0.0033752 btc
From19x2fBTw…icANKzpy0.00995627 btc
From1B3ZiUM7…As8ansa80.00217847 btc
From1JSG1atS…GZzUb9V30.00255488 btc
From1JMXPJGE…TJvF2esK0.0041074 btc
From1JMXPJGE…TJvF2esK0.0055139 btc
From1JMXPJGE…TJvF2esK0.0069758 btc
From18MUJcH3…Y5V5HFGk0.0042235 btc
From18MUJcH3…Y5V5HFGk0.0043778 btc
From18MUJcH3…Y5V5HFGk0.0041513 btc
From18MUJcH3…Y5V5HFGk0.0040912 btc
From18MUJcH3…Y5V5HFGk0.0039638 btc
From19Q63pzV…6M8cFxYm0.0038012 btc
From12qV6b9F…pRZ3nefP0.0037356 btc
From18MUJcH3…Y5V5HFGk0.0038663 btc
From18QqwYQj…bPKjb8YU0.0030535 btc
From1MQ4LL4R…9VxTz35R0.0030535 btc
From1MQ4LL4R…9VxTz35R0.00465028 btc
From1CjwbVzw…tUsqN74t0.0052946 btc
From1EzisYdj…si2bFTVe0.00672554 btc
From1QKwjQWb…DWcMi23h0.00507134 btc
From1BHQ7im2…UHFRnjbw0.00263414 btc
From1PNwXUTu…J48pekSn0.00150731 btc
From1DiyFjVi…wjczaGu70.00216747 btc
From1DtbBdij…kmQWYMh30.00725568 btc
From1CRSPzJj…sKxGJoU50.0082774 btc
From1HAJARJU…5rnN2fDN0.00371234 btc
To
0.20248941 btc
0.20248941 btc
0.00058752 btc
0.00058752 btc
243680
9efb3efc…c93180e7668782Tue, Feb 2, 2021 6:36 PM
Info
From1PrvUgWs…UJSnyVJs0.00395512 btc
To
1QDZyQea…4Vd45aQL0.0004299 btcFrom
18AuySz6…KzWkworR0.00322597 btcFrom
0.00365587 btc
0.00365587 btc
0.00029925 btc
0.00029925 btc
243751
b571abce…1ae764d3668725Tue, Feb 2, 2021 9:58 AM
Info
From16yh4s6J…xnX2c3K50.00912631 btc
To
1QDZyQea…4Vd45aQL0.00112805 btcFrom
1CLTpMn4…jR3617eu0.00771926 btcFrom
0.00884731 btc
0.00884731 btc
0.000279 btc
0.000279 btc
243808
cf9aeba4…d598b426668480Sun, Jan 31, 2021 12:51 PM
Info
From1H8a8BuD…usN5gzdH0.00441368 btc
From1J2iHEjR…MeS5RJLv0.00229867 btc
From12VCP36Z…sC8AK4NL0.0011007 btc
From1EGFDmnt…2NMoDB8S0.00564736 btc
From1KT32G9R…1F9aCi6i0.00373528 btc
From1JMXPJGE…TJvF2esK0.0040669 btc
From18ARtsPt…83ovPVjJ0.00201343 btc
From1QDZyQea…4Vd45aQL0.00894961 btc
From1AU7inxo…rmt6djGx0.00550744 btc
From1CsoYvZM…wTEMyiFh0.00117072 btc
From1BSM6Rkt…PhkdTMS80.00783453 btc
From1FBtyGUB…7tkd6cYK0.00138976 btc
From1JMXPJGE…TJvF2esK0.0047451 btc
From18mPhAqp…KYJFiGqe0.00449311 btc
From1ND5LVy1…yXWcfn4d0.00322435 btc
From15yNSvzZ…8ci5tSYt0.00135811 btc
To
0.07670651 btc
0.07670651 btc
0.00022824 btc
0.00022824 btc
244053
3617bef9…8acc0056668457Sun, Jan 31, 2021 9:10 AM
Info
From16yh4s6J…xnX2c3K50.0053166 btc
From12pno1QQ…AphFzzUQ0.01154759 btc
To
19CZpSWM…ACaK4aVG0.00772858 btcFrom
1QDZyQea…4Vd45aQL0.00894961 btcFrom
0.01667819 btc
0.01667819 btc
0.000186 btc
0.000186 btc
244076
18883d40…b2d6a53d668357Sat, Jan 30, 2021 2:46 PM
Info
From1fXoLNDx…rk8m7SfD0.00130484 btc
From15T74wq8…u4rS7ehU0.00124428 btc
From1P72vRio…869CKwMd0.00126088 btc
From15Eop1fk…jxt3i4Mh0.00131982 btc
From19hgqNhF…AENWcMKe0.00129774 btc
From15Eop1fk…jxt3i4Mh0.00126553 btc
From1H4YJQZ3…d6GMVVFY0.00127587 btc
From1G7khhFf…tvxUvF8p0.00122905 btc
From1CEEGtN5…ZvavbYTJ0.00129969 btc
From1CbaWfg3…RNR4CcXG0.00126144 btc
From17UoS7wd…PjkzhsuP0.00134016 btc
From15RBotrt…vLZt4Jqy0.00131022 btc
From1DR6xTRQ…w6xE4vry0.00123578 btc
From1HUZ4kwx…tmvDUo750.00129956 btc
From1KmmrCqq…vs3zLY8p0.00129828 btc
From1VUQ5aPW…juX3Xk1K0.00127275 btc
From1FpGy2r8…hKw3jhXK0.00128356 btc
From1PUxHzJ9…hJwDq8L20.00123519 btc
From16UUwGaQ…MEQXKhgQ0.00133479 btc
From1FbUtMVS…wWHWN9KG0.00134918 btc
From17JgsRY2…j79ocA2w0.00129697 btc
From1PeRcfYM…jByy5Xtj0.00130877 btc
From15q7PeLn…aSPAy3Lq0.00133829 btc
From13YwWx49…GFhrMhFC0.00123747 btc
From16qsnyWZ…qngCM2y60.00124837 btc
From1H7FZLTn…Kaymkqxv0.00134945 btc
From1JDgsfrj…TMiMnE7N0.00133489 btc
From1LEnfXgF…8GAdSp5U0.00130832 btc
From1JW9xYZm…6HJ6qjCD0.00133346 btc
From17HfKitq…b8WK3iXz0.00125886 btc
From1Abd8ekE…XpugvDnA0.00125232 btc
From1GtifiJG…HdxGmxux0.00123256 btc
From18YVENxe…VKvkqMtJ0.0012765 btc
From1E7J8SpN…Jtm3p6GY0.00131264 btc
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From1DwcP6tW…7TJV4aJv0.00134121 btc
From16BKceEb…aEAiy66L0.00125053 btc
From12vEWr6x…PXCzio1i0.00130367 btc
From17dGsHA4…NXRYnJwx0.00129717 btc
From1BRsJS7C…gxUEyuzB0.00130481 btc
From147cMTGr…KGNRrpQm0.00132794 btc
From1JjAtNST…YhxYrXzR0.00129217 btc
From1EPX6WX6…YJFdgoAx0.00128929 btc
From15WpoRYN…sp3UMioD0.00134605 btc
From16FuBAzh…cAyXDn3B0.0012252 btc
From19ijchAK…y65Nqeny0.00125569 btc
From1Co7x6zM…Hf438f5G0.00128424 btc
From1E7J8SpN…Jtm3p6GY0.00130619 btc
From1LJpK7He…u75KLoyA0.00130266 btc
From1svoRcp5…U5viL8Mt0.00133467 btc
From1LgtopCY…r4KJemCA0.00127722 btc
From15GdX41y…WE6ztMSG0.00123672 btc
From1KuLNrPW…QjnmWqjx0.00130808 btc
From1AooFS9z…6KmVM1Dh0.00133696 btc
From1EkGPvg3…Yy7CSccN0.0012479 btc
To
38UvPMyc…4i6iCSVr0.00077012 btcFrom
3HTDX3en…e9EVxEJ90.06982578 btcFrom
16nw4xwY…wqp9r14V0.00045849 btcFrom
39pdivz6…ycU2ABpN0.00232069 btcFrom
34mCEtmV…6Ky1iT5U0.00173798 btcFrom
33mNe1Ef…rPbPm5Wo0.00096279 btcFrom
35JBA2EC…CXZBdz3L0.00029513 btcFrom
12aRWVor…jk1BYMEh0.00148897 btcFrom
17MJuhrG…o5Qo3MbQ0.12125155 btcFrom
1AvsDg1C…TTG1613r0.05787896 btcFrom
3Aoqxhjm…CjnCS3fp0.03618549 btcFrom
1YB1QzW8…h9RiX3QL0.00425434 btcFrom
39hdCcvk…C8ZGrnzg0.0079492 btcFrom
0.50124749 btc
0.50124749 btc
0.07440885 btc
0.07440885 btc
244176
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