BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address
324bpJDeKVR3VWJD2xqN8nHAt952iZLGc1
# Website Appearances
0
Current Balance
0.00000000   =  $0
Total Received
11.92030477   =  $0
# Transactions
22
# Output Transactions
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First Transaction
17 Aug 17
Last Transaction
2 Nov 17
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Tags
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QR Code
  Transaction History
dce516a4685c9de396bc4288918be8aae5d8657b97c82917486e455574c24734 2017-11-02 06:02:56
324bpJDeKVR3VWJD2xqN8nHAt952iZLGc1

3A1C3UGYSeuU2z6vQDz8PymsigoXPL7M1S

15jFeLRuhDFFYr5VMFYD7ZJnMpcYcFMAFp

12rUnzUcRJqZpNWqtEzzAiqCPKZGHEzSad

0.78747314 BTC
0.22088766 BTC
50.00000000 BTC
cbd253cef648190e56816d991a98475c73da9867fbf8527855bc9f1b7e617595 2017-11-02 04:20:45

1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]

1EhUWsJj6SPRFJ5p8QKPFTT7C2o9ASDe6J [https://www.walletex]

1FLZdf4c8nFoqWo3grEAbwn7g3uZhLjYyc [https://www.walletex]

1Q3sTXeN3aG6xf6YjrTtbxpQ1n6M2RJfe3

1sHQsbMWpDPJ53Fbtbxgv4NPNaqgDNFBs [https://www.walletex]

185mnbsrgEzqfAicxsa2NiXzTgdj3xq6kH [https://www.walletex]

1Gs5dULi5phcx5g1Fp4wtwdX7qTkr3aWwD [https://www.walletex]

1KLNWiZEF4a6M6HLzRA6NENuh3bC57ZC58 [https://www.walletex]

1JXxLMayujwEG1FRpJisZEMaNQ1ptHHZT1 [https://www.walletex]

1FVgKnfYQbxReZR16x5ppzhC7VAj3PuwEA [https://www.walletex]

1GgQ9FPDqgFbyzzDoNuR7XnXu5CsJfJCZK [https://www.walletex]

163X18jr22pjNaQJpTqxVUWw9wdu4iMBJ5 [https://www.walletex]

19TmFrUao3FroP7ZXaEqs2FVHSjTztesQj

14iFtKEEhpG4H3YSQoE4Wwget1BV5wykxL [https://www.walletex]

14jxWFWhJDJg8M2ibXdGoSY1nEscxQ42QP [https://www.walletex]

1GAc5wPK4zs65CLYoHvAN434KRXXvHxxaM

1LPAsRMxnAzGaVxZetyKhEsoy9SEbaTV3L [https://www.walletex]

1GAd7kP51VQTuqvjYyQXJJ6aLqzFLycYzJ [https://www.walletex]

1EpbvxA6Y84V1bWsdjsLbrKHhR8wSLmjWQ [https://www.walletex]

1LPqogMom2QqQMUUB9HL94yWctFYvKrM8c

192vHj7PpScZCaZ9Kvu98JfzufxFi2UJQa

137T7JPW9yDymLt1nX42p9DcpjhanzBCdP [https://www.walletex]

1AtpUYSeFcdcpmFwu3aU1WQQKNXgBNy4FQ [https://www.walletex]

1NpcKr26bUYyJRWeWfrBkCGvq58jDAuKYs [https://www.walletex]

1JhD4fZ2176BNfcVdgzwjXyo6Vx4ijTaYA

1KSdQxrHE16mMHGbdhKuwcRSVgHW4prLbP

1ENmACtkwEGq79vpb3Qfn7cY9NSzS6t3W7 [https://www.walletex]

173EFjoJZRnEoThyjNNv9ZYY84nPcptPF7 [https://www.walletex]

1Cvk9g1bfBppKL1KJYcpb99NPWZEURfshQ [https://www.walletex]

17oakUmw8684znDRjH5LfvddcfdBexD36Y

1EXdFFQXyn3PuLFx7dpog9whGNuqXfdaR8 [https://www.walletex]

1CfSg7fM6o6CwezWAEBYhQX4Vm7CwQeApH [https://www.walletex]

187haJ7foRwbCQaDBZLKZy2jLq8jANZz52 [https://www.walletex]

14Z3dyWzsCvJCM2h6UCVS8nRFY3DDz49N8 [https://www.walletex]

1zjCaarfpDig4hUrqM2h8RkUKnBzmPtD2

19fVo8DCYSAZSu4Cdz41z9ithXYnqTBFfp [https://www.walletex]

1KgyaAoiCQjS4kBQgn4uFBe1N2G1H6GWbV [https://www.walletex]

1DhrMgYsQZux9urVPv3yD6HzHCoV6SZXkx [https://www.walletex]

1FTWdEmqsfXeEshBqenBcLyxwwtRT8ZP3b

12tU1DLZfYnAjVKAWFPYLCRjasw3SCuQmQ [https://www.walletex]

18qZRgUN9q31e7secgqwJB3rVUGatDVekR

1N3cA13wCD6RUDFNrJ39GXsfQiHsQjV3Xc [https://www.walletex]

1Kf987RCdz98yDHySanMKhmzavFdTzhTEu [https://www.walletex]

18W43CQ6SctzYGCberWAACJWAWg5jZiAt4 [https://www.walletex]

19A4ZR65sYCYPXdTVSx1T4xCdcASJczqo4 [https://www.walletex]

16MguH5GGqaYS6an8bgg2Zt9aeuuC41f8R [https://www.walletex]

1Jo7WnvtTHixiSHVb9a1Tk91gpKBuNhThs

1Dw2RTZGrKKrVE9EqFvRp9oogx99noGBc9

1BfBXuAVswQuampe3ye56J5rZrnHML1qew [https://www.walletex]

1G6Ho7jmwPxHtrEMfc78wwyADoTUn3xtwX [https://www.walletex]

1BbvKqb49YhS6PzqKE2tEDtJxg6SXLFKoS

1DkxbcZoXur5oyVdPhAohsAzKeoksjjxoP [https://www.walletex]

1CSFJVRqrXTvfVRwPwdrk475tGnjhxfPLd [https://www.walletex]

1A9vrekiQ35hBkJ3CxY3mgM9jYvUpQ8PKW

1ERf2bHoEh95dCgEKRNeCYQEheBvQMn7ZK

1WjSiz1B2Y5XuTdBZG3hjqV3fVUq1Ujro

1N6CHXGsRPS8qjjDpGAAEPtqKTnXjQ1JAt [https://www.walletex]

1KysHxHQKDWdxrv4v5U5tzu8wWdFMiLcG7

1EJQJWrzb5SQTusSwDMWmeChWTZ8Pwt7oR

1HkotPoH3rsx5TUvFTLLXWmTbSS8uyUYxc [https://www.walletex]

1BTYYhsENsUJWyJpHpkqSHFGbWFwZzvZ1s [https://www.walletex]

1A9AeRGKZADRW1FShTme85AuXGCuYP19nU [https://www.walletex]

1GoixKiFsQt9TzLBCiTWQQNESn3wzRZk32 [https://www.walletex]

17t2PwyPbVPy5emtkJGahfM9ez7CqCAsxe [https://www.walletex]

1E33EAcmCzjCdTGrvGhjBjwxe4LV1AzhLV [https://www.walletex]

16xmo2hmASSQJGvh7PHwfWphM7BHG6rU8q [https://www.walletex]

12ckNmuBxt4gF2p6abcSBaWHKcpH9WR3Fk [https://www.walletex]

12eAMu3HwSdNQUowhP5iQzxQKBuJeasehH [https://www.walletex]

19FaYYKkNjQjRYj92oqeTzFQfE55e5HCco

19xjPYJsaitLy4aJiR3Aqu982tzDejWkTc [https://www.walletex]

18MrG3Ff5vacVKxcRopQMPdXWHLtVQDtPA [https://www.walletex]

18jvgFEQXaiyuURXdRFFvwa3ETaqj8pv4x

1357bAzeN6Lvkuwoady9sGv5f4fb8BpUhS [https://www.walletex]

1MdbTXKwnaxS4xYTnoZyYU7fzuBrYRNsiW [https://www.walletex]

1ExDKZgvaDyTurMqmrbrgMVonWYEtwRCjn [https://www.walletex]

1NfsNRF75242UKaJaCcDQGAcHwJsVxd1aJ [https://www.walletex]

1psAuzDYDZtZGNGKSagB33Pn4qXeBfAkn

1NSMV3jfH8VPRRDZN8XE9LAAZK1c1H5Jg1 [https://www.walletex]

196jLgdXUD9HrDUeysQNhqeFXVnsCMB4U4 [https://www.walletex]

186i9uQVW39RJgbyn9sg3gg2LNQdKra4yg [https://www.walletex]

1BY8hnhidGHk2GD5QvikDzfu1Y8HbBQ33D [https://www.walletex]

1MXBTw9hUHJvvP8rSAg7NTz4Pdf8scoAAG [https://www.walletex]

1ABRGw3vuoQ7v9fimDBUHv7uPqb2kajG6a [https://www.walletex]

1HJeJVN992jnmf1WmwP3X6GppVM199swKb

1FqnJ1iamtXJaLhrTjesUAus53EviTS6E2

1mctHC6Qfd25W8AXH48mL1n6mVFzyNsXN [https://www.walletex]

1F6PZ6BFjELGaoeDDhDZZduy4ZUfxAoANR

1BqkFeHnL2rNeVrkLrostfHwW6uk73SJKt [https://www.walletex]

139cfBws5gQGjMamm9THPbD9hfDzyECF5G [https://www.walletex]

1HtUnM2xyYgDfnN8GuG1ATRBzbsNMSi2hZ [https://www.walletex]

1CfJJGcdJSThSzgzHAzwoHuChoa1Lyk3Zs [https://www.walletex]

1819eAepuW3NRU489ZF6sJVUK8UrzX3Pe6

18NESTDVsdR9dqRAaj3mLtNXxfCAQewDSz

1DitHvmo6ocX4iVG2nVzJeGYCQAMTZLMoF [https://www.walletex]

1EWB5EQRMiZyDeDnNdgaNSue1ZsCVezkvJ

1QFLgXgzPpWi9Fc7VyKGqQZfSbr4Hx7tcG

1HN4u3GNa46RjjeUYx3sNy9P4SGrbSmnws [https://www.walletex]

14SHQ4amM6v79vcfN2W77JDugAAE9rWtzs [https://www.walletex]

1AW2SsRxZLSBa2PPx9GNPnRLSs8yJVH2ke

324bpJDeKVR3VWJD2xqN8nHAt952iZLGc1 2.99900000 BTC
9e342703b132b0897fa1f0c517a8e91d59d193bd69f3bb4a4f4d65dccfc3c411 2017-11-01 08:15:32
324bpJDeKVR3VWJD2xqN8nHAt952iZLGc1

17dEqwZpbD3uKro15GutDyJ3yJAzJpMN2d

3BMEXUwtewwURe9ZsqmAfpebLmuGoPpJar

3EaqwHwGiXecrsECp5nVUce9kNhRgS6uyu

17NiLFeKuaKQPAYSetW9MRJQKjP3LPgmuR

12hJNEhCz25CCdPbqgpitzLybxy2bYXtue

1PsbPNCAzMCRzRreHb2qqHhcUtSfKvv8HU

0.14300000 BTC
0.02496379 BTC
0.78659694 BTC
0.34825000 BTC
0.45869228 BTC
0.15527824 BTC
645899e8ac3e16281ec3b3d770d4b79716e9c9aacabf7bc0ea1f970cbcb235e0 2017-11-01 02:46:18

3AxtomRNiqjyNrbtLpcwk9RkQxAY6CuAvB

324bpJDeKVR3VWJD2xqN8nHAt952iZLGc1 0.99958757 BTC
6f161a51dcfaa2937c6b1cb65dd925616011eebbcdd94ab765c32cc6ee1bc2a8 2017-09-29 18:33:55
324bpJDeKVR3VWJD2xqN8nHAt952iZLGc1

19zrBM4CF7tiEaN5W6mzpfZUdpaCYkxjXP

3GVyAFyntneFpMCHQRRWmPmZse4A1uaYuP

0.37892000 BTC
1.53807057 BTC
f0d94faab39d97469b5e153aec609775643dba0dbe3d11a2fbcf6ff5023c554b 2017-09-29 17:04:26

14mz1M6DxcCpsZheaPZ7NbiE92a9GGzuq2

324bpJDeKVR3VWJD2xqN8nHAt952iZLGc1 1.91743615 BTC
a5e675437fc110ca056dee15c84344f9875a13d6a28b41fffebf2f3712926365 2017-09-27 13:08:00
324bpJDeKVR3VWJD2xqN8nHAt952iZLGc1

15emk4o1cWEzQ9GDjf9kCHRccGZh6sQZjE [https://www.walletex]

15Rc4NzfR42fgEWySWcoAWVDzA8wamkze4

1PZZHqRiPug3Zudb1jbkRUEsFQX54zUb9H

1FcWsiK7cgvVeeA2rkZsEqrdSk6WnE8gpw [https://www.walletex]

1HScNohQtAhV4FGBGc8VgoQ84SbizdDVVJ

1LDEipgWyLDYUpT94AXL9yTaRQnuj1YRXw [https://www.walletex]

32Cr8ZtQ6Um2faM2tNqdNwH144z92KbpTh

0.21540110 BTC
0.01483967 BTC
0.10000000 BTC
0.37862369 BTC
0.00090000 BTC
0.13190000 BTC
0.01413684 BTC
8b7afbea8a489c37fa1168938e65fd8037dd23b1a90597be21089269888cc39f 2017-09-26 16:02:14

1QEFzVDds6TNbX3ps48GnhFu3oznjorZgY

324bpJDeKVR3VWJD2xqN8nHAt952iZLGc1 0.00128105 BTC
f22b6e7e5c30abfc5fa9b64273e1afdb76dc61ce7b1d7d76aa55484918ea7ba1 2017-09-12 13:49:08
324bpJDeKVR3VWJD2xqN8nHAt952iZLGc1

36C1xBAbPJjfYB45ZvhtSHKrrfBnGSrEYy

1HTjktJbVoixUS6LsCtozS8yDr1HU7ebQQ

1CXqNfWf9GRfYbmMUVmuC9MEfUMSEzdLZ8

0.79548324 BTC
0.11034396 BTC
0.09303708 BTC
39ab9467fafae3e2539a6ed252bfbfaab374a120e7f44fe257d50b9f531ec20c 2017-09-12 08:09:45

1PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae [https://99bitcoins.c]

1KFMXFVpE5b5vVqKUrctsP5fSUE3o3xG2t [https://www.walletex]

13D9dtNfmHS3gWi7sznDPi1gzzZyMcz2L8 [https://www.walletex]

1C1fBKV32RVwdcepdoyR6n2JpX7NV7xiFu

1Laob1x3pt7Yy2TarNc3tJPTT34dqMqUVM [https://www.walletex]

1NNXwYfhHyaZkVTTAbpGm1y3w8ZbnqYTLV [https://www.walletex]

12L1Mfm9W7RtC9pgbz2Un4tw1YzaVwtvm2 [https://www.walletex]

1E29iLNr23kKa43sA51fFp45XZDYQ15CMU

1734iDsTiPHskJQo22H49FkVoHhXiX9Gdb [https://www.walletex]

1FobWnytZ6EiiDNUhf9iPWRQqJvJxHUPRq [https://www.walletex]

17V4VvCS6nq871q5BYuBGg7d4oUNBoeC4o [https://www.walletex]

19nLhpwadUpXddnquMMNWDjcsD1kUGSQtv

1LpsuAR1aNc3JRKf8xLKzuM3w3sXhiAXWs [https://www.walletex]

134J5Xaucqoi8GmDqoLpJjnKBTwWL7FUih

17oQqB6CNzxAKohLZutjtazTC9DiBBHY3q

1MrSw91kzZkn5rkA53LLDreDQcaBxe613E [https://www.walletex]

1AS3AcNJ4Zm7AFH6E9XzKNQkho3ivDbRmK [https://www.walletex]

13F1sqbLZ3wdhKg7HCJyM39hgsydiioYSp

1GcLLg7VA6NmB3vAPzKmXCpDaAQyuNoJxf [https://www.walletex]

1CqjVkmSbMdLHGP4XUnTrLzL8qQwtiE6tC

1GW6FtwitRFy1h8kH6T28evxxruqsXp7KV [https://www.walletex]

1FsjAiEKrcnfisTsLqxvLEZgpC6wLuWJAS

1oJz2GwacWAC3iC1YqvHT33yAY7pTZxX1 [https://www.walletex]

1HbxFHbwEmPQpk3R8snAGu6tDjWqDYW6pK [https://www.walletex]

1LyBdzm1ZSQztYvjmx42wFrFZ9kb2W8qrV [https://www.walletex]

1PrhVBRRCLKr9GoUwJGVEi6CLkQhaAjEBn [https://www.walletex]

1LT2qJdEDb6YHG8NmHKfkjs4E6MPF74zNr [https://www.walletex]

19Jy9qQ5gcfz1PcjtxK7qp2TdDfXAahJfc

1HdaX4LWs4MBeYi2KkKjGsJX7cdsWofH3g [https://www.walletex]

1HCWdou6TG4rnr9D3suy6f1GZgiYEXbj3x [https://www.walletex]

1KGLXeViUyDVpAR6Y1GvoCVNK3d5y8Bs65 [https://www.walletex]

1MkcvSuGvXZRoHzUsf33WehYnG9vBEa5qN [https://www.walletex]

1A82nJNqPnnN1Y9oZxHWAgbwcrLkqWQ4U1 [https://www.walletex]

1HcKS1DAdZoLzv5RideFq5J2auBJvTqhcY

16o7xxYkKvc8Mo8MhAQWxScSzY6fdcEEtf [https://www.walletex]

18gCyEoJiqQ6FpQx3tAbV7ffG8N7va3Gwn [https://www.walletex]

1Fq2fdsYQaAZUjRm9eGtfpUZxmFfXFsCvw

18B9UztamhSdV7K8EXECMAXhxG41ENjFWr [https://www.walletex]

1LhZwzGKYSPyuFMU29xQDymB8htQooYH81 [https://www.walletex]

1AoGzUfQzA3cpWmaH2drtGvmFAjxYAPkmr

1PTEohGVKvXaZWmeEsTHU7dn4GvpeGvwVv [https://www.walletex]

1CygYahEuwZ3QjfGVGHoSSgFM5bjaT9Jpz

1FSzRxq4wJ2yC2rtDnEVmWBZYJK2fujcx3 [https://www.walletex]

1QAmx4VQ8Pt1cXhVvJo4859TCfgnWfUw7d

19rfiTMWzGg7AnfGh8m1URXSrceq2Wojcf

1DZDHe78FpC6HR8eYx9aPNBSeLSpSukSoC [https://www.walletex]

12x5xxPpAMdTojHz3x8JykLXKzAP3cyavU [https://www.walletex]

1Bu3b2LytuVyu6vdDQmHARyJaF1rutDrbg [https://www.walletex]

1FXUKEMgYU3WNPEVYRuoxnA2Dgtt7FJH3n [https://www.walletex]

1EGCziCJrUcFW1Pyjrdcg8LhgnxiZp7zKH

1D8iS9wgABNyoUoC24KoX1DbycabbawmSE

1DaDHvwRcj9J3wN9zgv12FrJCJWuL4Cpb2 [https://www.walletex]

1BR3Aa2QDJnFzKoKSj86e7pVMSgdZJLwpQ [https://www.walletex]

16HvFNRJSnE3SzTqnGxqHCKYP8LtJrcX3i

1PKgybSgZArSRXvfXxgHQtbRL9928biRRw [https://www.walletex]

1QDszr6zB6JtNEXg47FAqhRU72X2Tc8HJg

1PDaDwN6vfzcTdRfVS8BM6C4m1VzRpmxCv [https://www.walletex]

15w8MuKHkGYCTb65bwaHSEE35BHzocMALk

1e7FJ2jFvWTdfeS2qNCrHG3NFohLDMCGZ [https://www.walletex]

1N9Kn6QZ5cJvvDRSUdPJgAiq18jQDC8Qfo [https://www.walletex]

1KKeujDgPb4vhdmox9XqmeatHZv1ikxnWU

12n3e7gHEuHLfAHXBE6xKpWqrYX3vqz7zj [https://www.walletex]

1J7DSvVuXiuy1bGBPVx4VWnuHyHWukptMo

1JGMmYK5sQs484V15HSQESu4nhA9Juqxe7

1Cw6b7u3iyZRkuiGpVGPRjnmUxckd4p4dL [https://www.walletex]

12Qb86RivNDbRZWiXoidsPxKBNDpU4CKuV [https://www.walletex]

1QHGibnGNfnmEcWncs4NnaRTQocajAQSh5 [https://www.walletex]

1QB3BTKHepP7QSkVqt217v1TNUbfDcuewt [https://www.walletex]

19oYmCW48mYx4W1M31bVi5pDcr556L9BtY

13FZAtBUikrp11CJ4MdSz75cLmK2A8xudf [https://www.walletex]

13eUj95kApyqrm5bkSYqcfpCDZwPwUxhck [https://www.walletex]

1NKPhrm667H8CT5ECSeX8VBbNGXYdEnTVz

1JJJE1tp5NJLXzAzKFtpKzs8DTXCjWfTpY

1Ero1YG1zYkYgKHnPzC1awmgBzFFgtQuRU [https://www.walletex]

1nncRhuKqcooL9SyfEWzYSZccia9YGNj1

19KWFSmiKAfCUGwT1bcZGbtW8T2aW1dgYo [https://www.walletex]

19Q3mV9tCkM9VdfhRugBy8FRtQvuqEEy3B

1726uqEra1m8wbhG898mR7sQnnNCGJH1iR

1JTjYGpW6tpUbKaSziwHZh1x2Ph5siE9FA [https://www.walletex]

1FA4Pxyt9pdi3hp1BwfAKQQMo4brSvgZYz [https://www.walletex]

17NUM8N3yRdEcPz1Ak4xjRtFs1mhke72KS [https://www.walletex]

1H5XqJtgTJzkzzR22WGLZvt3bmwaR7C7YV [https://www.walletex]

1A7iHw2Etmk28PPYVnixjUDJzcJfSEtdA9 [https://www.walletex]

1G5qmHb9uXrzjDXtfatDX3F92Z5E1vj5RH

166R7XYNUDW6AG75XEavuDZJFjQ2D2c2an

1NJ4hyz98bQxDogYUFpocHb7w9fGYtY18U

18NUWvHoAcTSeSxAAZ8MB5RQLKmgw9d7Tn [https://www.walletex]

1FesQgDAVTjepGhNerQPbjx7E3XPHQzby3

1HPGffZwxXyMKFEk3E6yCK3kFRJo7jzZSt [https://www.walletex]

1HXQAXkYPFktYoVBLuGoYcyNgvhqahdxLo

1Kt9CDu1NqjzExqnpwPK3QtiTzG7aqrKmj [https://www.walletex]

1CEh1CqkL4kqX9vxe9sWZx6pJKAQxQiepC

15tvfhtpD1Vs5aaoxs7jr4mtKKKnx1rU6V

1HBGW6ZpK2UEzk7ofdrXQscmaeuGPu3gBe

1NyFWpki34aFV1Mor6eozs9SCke2TEgNEU

1Ctt3TGurMzkqH3fhg2HgiLFCAGWncZHs1

1P9qy2JwcCe18TunXRBNr5KqnNiv7BxQLN [https://www.walletex]

1EsUTG6GCiacaDt7zxxqRmdrjzcFPQDsDi [https://www.walletex]

12u4o8TmXLKAenXgJMZMhjN6wGnDHRo6Cp [https://www.walletex]

1K5dfu3SU4NCf19GWABhdsNBD5N6NG6Sg8

1FDsixxLjhrJMdxkn18MhLTwrPuFkX3UvT

324bpJDeKVR3VWJD2xqN8nHAt952iZLGc1 0.99900000 BTC
22 records found. Showing 1 of 3.