Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

3P5heBnrC322WZN1VGJYNv3WznjwDS697j

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.01687677 = $0

# Transactions

# Output Transactions

First Transaction

21 Sep 20

Last Transaction

22 Feb 21

Last Known Input

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Last Known Output

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Repeated Inputs From

(50 most recent transactions)

Repeated Outputs To

(50 most recent transactions)

Tags

Transaction History

f8132b7ee3bcbb07a6b68273d2b3c48b751dbc25abdd9884d1c020c298c3d9de		2021-02-22 10:21:21
3P5heBnrC322WZN1VGJYNv3WznjwDS697j	15mYhJ1zt5hUpdjLvpgujGxGdLZi54mcBB 153ScHQ3MAVWsE8ZnhrNgx6SSM61WU8Rnw 3JZNETZrb3KMaK7UpUDtDDxHhtXDPmFvG4 1FrvZ2cmfcfs9PUFTtoNXo7xxCx1A1sR6S 1Mars2F4pjGvP3P2MZ8rSfu5uY1Mo6ymzq 3MqnQF4bw2uoKK4rTcHn2QRT54KPgk1Gy5 1QFsYVZBLNkWWd2Mxz5zcQCxr4WW8UztKC 3H1LXGe1J6ypmv5MXdm5j25qzSVHPHwkBh 37t3oRxhfat41zLFfBufLi8GqruDobHCMc 1LD1U8CDJgs5v99hmeiYFbTV6Df3tpL8WK 1LgLpJqQcQUek84Q1dqArK5bz2cC5qCLvA 3Pzokg3dhQGqHVtHJutNgQmXRWSfYgfbfH 1QFMx6UpSkoSVgRoiRBzH5o7e94nAtUDfM 3QQT5EdAv6QL8SGLfam9Sds2Y858jBhn62 3Ed4PRNsHtmFLRJwz9bgQD2NhdjNJoWYXE 3D5Ai3dNZ7uTMG4kFot8moKaxNDTvASbcr [https://www.walletex] 15Vh4EXQqAPvadzELfcgPCBAbc39rwDU4c 14dwbJnMNamjuVkVZGqup5PpGZsvWrnLEt 3JZGYnPfk7tsqECrXQXkL7XsEFeUwgajH3 3KdccK4i3TqbHwtupSpMfrnJG2FBNHF6sf 1HmXYcWhUtG3myaSRnyFbq2txhHErPGwT 18sfQPBomXULeSP71dNr92Yo1FRrkL1eRQ 19rbzSoWDKuhX54YcKxyZvxaE8ZXJabxFx 3G2G7mk9VRSsLAgDFzr2UZWdMXrzVsDs7U 3FSAgmepzZP3RBWibu5rEgx3DSVhisSKEP 1CCkrC5kyEuhf4gqHNCCqLP1swaXfQ4u92 3A7nXaSeHns2tGRuHPoHEC6nuqk2uMr8vv [https://www.walletex] 1CELVqrZdi4KKqrgXvxqN9JpMmoFBbL8fq 32n6FwPVKgb74m4Vcv7rgZ9XoS2Y7QCPgC 151uo6qMq7p7EsQrZgSeivGjH9w4GVtTJ2 14QSFRuJ27PxpbhR7bKSz5Xb9zkKWeHMxb 1433Jyygh1rcNd4sp2N31tLeSzBBJEsBH4 3DByYXpcuPjTGCzN3ayAMM7d8UM4HCmMQH 36TM3WiZBdnVsEnqkpCqa5UGzHfDr7nNeZ 1JNWMZFahaCrfDyPNZPLt7WoUEoW5AkeD 1N9HZ35xezRqAydoXRNfpyKq5oPP3YCmPK [https://www.walletex] 34mFM5hfTGA8NW7eiZmqHJQhQaYKwjhQ18 15anGggfBBAGWxKkmTkJLEAPXkWSAGSAhf 19GepqSjaYDkM494dtJvQhrq9hayfEzod2 3NQ6dfyQFDek2vXCxtkbrPNZ8EBJsfzvvi 3GQhNHpgLQJKpQKYAf6tGcY2rLC6kakZii 35KG8yv3fVTMU3N3niiUvbmk2YrckgX2mK [https://www.walletex] 34fNHQMyzvKhpJopmCarZM3bMokHxBMZmb 1AFftUQHEqC1F47doXQpizxPEFq2SYG8A2 3DPfsN7MxinqASdbGH9bLfHZkfSswE9pxn [https://www.walletex] 1P6e2JeRF4PjNmjaig6iZqMj5UCCS7GbEJ 12F6zxMFEy6eLwhd25hKsGNe3hJ6kLKnNy 3ADyWTQW7A9G1VxMn7J8LoAPVt2VMg9cU4 [https://www.walletex] 1ET3DMESkRXeZL1CG8vu9VUsYc1rY6YeSG 1AS9xWex9WYALo9eF7hdXc7rgQ75KXDhzS bc1q2c680ctqw4vk3ck0488pkjyav0dts4rvg8lrep 3PcCTczcQiyNwaYQUZG6Ks2uXa8GoBNA4j 1Fk23VBf8x37MfrUF3n5qGzEwCKYv7g4ws 3CBAtF8YYZkuNtrmBQPnCyKMNr3cxhN6iD 3ARqijspFF8Cb7m7s5Z4vyvPPwzsEJ9DEJ 1Jd9DJDeHSEk8LSyTt9BJheJ34y592DycF 1QDC59ofAR95ohYM4UNEKTCfudvsGufsyP 17wcU7EeQs9XB46vhpFhoZKjADcDSMwcks 33z7w3cMeRy8cnGvxdk1dq6WLMGaAMeJQQ 18pJnRZt5c5Yu9jBcBto32759FnuiJgnAd 3LjenfX9hLHMTk53pe7MgbZWXTTaSzSVpa 38Umk8xSFhaRZ5rFdbJ46aCizzrfpdLaMw [https://www.walletex] 3MKqx2odesVfXHkS9hVwisyxsnVePfzsDQ [https://www.walletex] 3Dk19T1YSTPKME4DtWFYEBmBYb7xtcydRg [https://www.walletex] 3QJiPVVP3adFWkVFHJHAi2C4T1BkmpGv2u 3Qw67ZiR6pSfdGi7YipPbrciUEyxP37zap 3QXPkkvo84DKskLwBvactn4xajA7h8mtgx 181jYAYF5rzGytUBSviMrMFjkHUCw5NjBK 18p4J8CnkUetoi8XrFRp3RLCZ8QXTSYe4j 38J1m8CEbpaiP6EiUXGMxHQuzjhGYJcdjV [https://www.walletex] 1KTsV4fNH3LCVreL1rVQP9nDwVpkHC7B77 1HfzwaCPobpKhNQoqWdjHe5NC929ZS2ngs 1PXTJvNVs6YvirdThpugXjSofY2Qhinvg 1A1XeVoDRWzPwQzXmyVmtsf5PQeJFgFE3B 34WJk99sTFq7YQCGZRADB56bKGd9nKuWGe 3AwNbsC5Za7shEZuUG3NqsiSeUqdG6iowC [https://www.walletex] 1MarjfJ4wCRbzXAjciPKUr8fmyA2adcLDP 1GPTTyS8CLuzdZ6NbqrASW61zs4FscnR9Y 3PENg6JfvLySpmngqvSpYcrHitCHMKoeF9 [https://www.walletex] 1AnZx83mC4VG6wASYKwimojgghXvG5wq3B 15XPQJjVuoAFCW5u1MyR6MRb4qwAf7Vn2V 14xTAnB9apmrXqX3GnXWJBnotr2wVicehZ 15dEP4ZDsZ25azm96DYnjVyh5NrCLHu43q 16FeYfqeZEfeWcrmiQEwogmdxpu2PCzxBW 1Ho6JnSpUvcS89VLQJuQMbdQDw22BRkgCF 15NFDJGh4RKGqebSmdLAdCtTZH3kw9zJrb 1DGTi3DKd6nEJkAoB3oyetJeiixPQc2DRU 1H3a67qkes5LSja8geP8hqewmx3THywAt2 39HZw6RgWR7YrU7EBytiXVARouRPYkAFDu [https://www.walletex] 16EjJ12TLAwi4NZYNXWg5SEMPesjM8kMTJ 1MJYeeKLYDeLmgJAkZD3ThMBxV3LSx3YKg 3NSrSkn5oFjNM7r84RchKvH4Xo3ZDJ4xN6 [https://www.walletex] 34EBFeBQPFHf7NYfcBEoCyp416hmVLDihz 1P7k8iiWA66hiDQyftp95G5A7UP47kFoNC 3NnbY7kSnSsZnkvntyuUpzg1HWnW37V1Qg [https://www.luno.com] 1FqY1DN8cP7dCm9y2PFDzceHQgaPH5WiC2 1AeTAmYduL41cs6tHBUgvw8wSbXWdnF6vM 3FLET6Bsp8xyvvfihYfaKaS2K8uQykizLB 3MwQp4VEdGQw4iz6XqEdf14MtQRSJbuqBq 38PnvZjUsewJ2Xwx8cWXEeAGZa4kVDktZX [https://www.walletex] 3F5MNEwuDwoZ2dUjy3aNdgMdZ3J4FaFqQG 3Fs5bDpYoSWyQ7ScrHc41P4goZ1Eq1Jpqj [https://www.walletex] 19z9MnM7PNreusg41haLbnpQYpkbCLLvFr 1DPp3tvthqHFYitna2APoqbWCVND83pd86 32HAyLW3QECjKdGeQz2r3bbFATNq1kLyuD [https://www.walletex] 1D4cEHzAanAQ1VRkTks3LhmvqE8L5Q3uJv 34SqB7ixfDF8tKDRa1UtX2j6LN2rSQMYJc 33u2zTcgJZZVqA23igLgo8NUtE8FS875gr 1NqWm9A9QaxKUgmUq4mWfcVuNfBVMATRai 1P8j5mQL9HhQqy1UreeKHu3ZrffHLVHGVq 1ANKpAynXuuJPSVsxk2SGrx5wCUywUibQh 1AtCGV98PxpGZ6H8HBQqQd6Voy3B2GSzG7 36wPSW6vuRs6pdnToXcNgxtU2ePMS4FBGP 3CQXcvX1WgLAocScyZYXWapvUNHK7cfJLh [https://www.walletex] 1EDJPNLQ88aARh1a7i5YCtdDuqSX2AU5LW 16sJvqcNuQXNVjcEwNUpWz4iCiNxuyLq59 12gKd5DJfQYQEEf5fmER2yjjhXruBCdLr3 3MmJ7odCRhLrj2FxMP1uXwqRTpv4e3pDix 3K6jA2czKLPMquJ9UkUvGi7nRAoi2XmnvB bc1qdkj6z7472cr8mv9zue6f6h9gy0xj49ramkepct 1PMqPDvn9rwRkB1Yhny6ncX4nz1vHjWvvP 3Dzfo3WShgSDqJxhr2ay4uYaKhGPEyainp 19ZGP9SgxvgbB67tb5MQm7874XAuYm9Pf2 1NtnJkH21Ckz3vGDZFKzUUb2c4dYvuiuya 39xANePszcnwYaX5gH5Rn93AGzw8u35ZwJ 174ST6CFXbxmJ3kLFoT6zwD4EBu3TdVCT4 [https://www.luno.com] 1Ck8rXHzVTV9NUHRejngjakbNhJ2Cxn3QB 12gqNRhgux13abazfUa3wqUYahiZEQAXcS 3QtxQRfPJcvjLH5UKSuoRyWSZGXNqhtA4k 1AMg5LDT95jMTsiSFeX9jp9sDSVd4NQ7ps 1PtwF4yPxtBaUinxBud1X3knChA1A7w2GJ 3B3UoAZw4eiq67uvBNTThjwZh2hHVReNwy 36G2ZYzMyrR9byp8EjH2LtSubHLUEfthyF 196e1uufbbENts8fiqyFf4Jk2znJY4gadf 1LsE5uvwW4FBnXFJUZTdKGtMKnkxqVABhK 12jCpmZhJ9QBNdbS2ELA7DzXK7NMy5etCH 1Pxt1dgpSekQHuE3TrrCJtEbNposNYL3vJ 12vna4Kdq6Kmox44gUtVU66TDN78xmaTFR 1LGqXHmbVkzLTrfahMxfDemayGd5fbxX3r 1HF7GKU3Q6qongFZwo8BjXxZVQ5qGZBSVd 12u858Zn2HdaCK9Dgd8fgMELU9zbj4K3va 1EbvgfKvVT7sEkC84aekvjKmDSTZ6tKVDN bc1q3wk4ah036spthsj5mvnffzxwf0qfradkuqjsv7 3CSjud4yaQncpu2W6RGhwYDarJm3bVn5mq 1Ktm7mjaFz7S7BWCshPVzEQx9YVm8EHRe6 15UBEGYomTFo1ZKUNNyZJguFLBTFGcPgXY 1CB4hXq8YbMXWh2CAcmMw7gnarnQQcDiZP 3MGmB6wksuTtnUWJjb9XvuuGE55pcJE1Xt [https://www.walletex] 1DdoVyujwzjDTvtHqfFBAC6Cgf5eoFQAZN 1AMBqnASkkcjZcsV2jKvP8rpum23BWsZdb 37chrNkuh78NkcZ7LTCpMcWGs6N2JFG6rr 3JKbPFbW9NfTKHpvPQv4VwSDjkDQmXESSG [https://www.walletex] 12PemLkr83YCtaFzWLxz38FrtbnwmuWGwa 191kL4oB541Eoro5XVPLFwNMV9StotLU7e 12E1z4od8ddaSxE6PrcQvy8EpRnuQwNzPA 37aPS64L72RQuh7RsTPaUh4JQDDR3i8W2i 12L6UUsyFw1FebBdEEe7GLrEnrytBS3HE8 15SByCYdBHZ2qWb7k8E7n2MUo8rYrbGeQ5 1B7XHeFHbYkahxLsEjizctK75Jh6czPRNr 17pepgGnoUoaL7yYgeW7RSGgFefdcJ1BSX 3CEBgPVWdvFAbXwC94QFUs3MdHt317aD8N 37ZCqD9sbcRjL55cM3TUmXwHkhtRAcGoyh 3NkM3PA7kVdzEQDs3LZfUBAefNXYWmMU4k 14Mynd64KviE93HmDBzrXwxLmC92Cxpz6T 1G3AoCkQsLDTVaBMA9RS69dxpgtgVTyyzD 1Gpqw3Num3aVfUuEvLoGJvGnJS8yjrmbAR 1Jp2aWD4tXoHJH1oW1iuQP5voFq7w7MWhi bc1qrwpg3yvcl20kw0sntsk2cgfyuzl645a06xlgdt 1Etn9AZjxJ25UBDaKhhSZBBzUUxWNLx9y9 3K5dTvmaKKK1GcVtU54LbSuboWAVK6SqDb 1FXYg6bgcBE3kTgVixRDrE5mn9WPLxgZie bc1qv5v3at48w2aenzt3tffv8sx9e2kwl20qdctcyx 3JS671FaURnzZEDcLMvE1uvZY9hL1JUbS6 3MwedFjXv498UHUeYViGYWYjEHAcx8RTXn 36kraEfz7DRdD98YtL3DzTm8GXLXQox1bw 1N4CZsJzreqPW4RLHpnxj6fca3KAZmbYTD 1G2VF1CBVAWLhsjnR2vGs9NexxdAktney4 3LJDsCCS74tDx2iQbDYTb7FBRMXL81nCSt [https://www.walletex] 15gyQddRbTvaySBitb8vKgcfcprrndcqSZ 1Pu5NqWrEnsnNkXMNgQX6che1epmkcmnv8 1Q3KJ9UFsXRGUhVK21nCe2pSXagbENbsd4 3Pcg4sT52waWTdagEmz884qevEJ8Yph1ft 3LPbJRpjQHk9JFMQuCXCrg3ptTKSHbLjRA 325uN6kcJ8fMbBmTzjUQYvqvL4LGKMmxNm [https://www.luno.com] 3N5VdXfghHsRXFeyLX1JTHGxtVddVFYSAd 3Biuq7CJmFrhBR2GcTLSKJ7c6E2yBLmAtY 13M28k13KPTNPewGf5SBGLqdgAW5Hqefsn 1Dx9WPnyaC4ErQ4wdQTAMcwDHrMD3wKBQ 1B7YmYDgnRwvVpbke56md7WE4bRuVM2FNj 1CRZbGqB4HbWLqF5B2YcPmYAdnqeD56mMK 15E53our114xdcC2mAzjUBpB9cjj1NjY2Z [https://www.luno.com] 3Ln4D2sxj4VTHRphAmnEfpBHKkXrzJbZQS 1KV9v4YQkV58KTCgjWVGG9wo8TGzDqaVtN 1GXe847f12Ju3VrNjmzmHhyt92VfDXRBC4 3CWbk3Q97fNGohVA4yjf2GNxFLqJDZhojk 15h88anmsyAKyy1mqNCF5shdRkCsPmcSS8 [https://www.walletex] 38roYYuGVKQt2d8JwMHNqRLsY3NzEiksDX 17hE74K5Bhek2Te4CE6NPwHKbze17jYZPr 1BMLDfdPU3bpGABdEvQ9z4cpvq3NtKwVsT 1JDjW3GajdNYNdyqPZtSf9hwMSyoWebxpB 31qbmh8X6PB4qPd6NmorSETLAZNcDrEVFi 1i844fqF64bs22NtNNKhPtoTtV3ey1nn5 1MBVkRt3G9THb3ifLLmAdJkdEYecbgx6ee 14WuyC1qdxaarHXiFQeeWWdDKei2Mq6kQn 1HXSgDd3rQZd2yZCyvpMF96ZNRuUwxh7nj 37SrQmxCv1WuqHmq7oEkRrS48uqqcKiy8g [https://www.walletex] 15Bwkgb53T88HDD4QCFzkJEd5GYMVG7PwH bc1qwgaj5avrg0yvlgle3ag40dn6t627asgwuuuan8 35zfKN8h2gEcHWSFPhiRbZFdfDU9XpAGFz 1BxR5NDpVrb1nZpBtXoo7xqeh589Ahjsuq 33Ye4eV3VTDKvwtCgDvHY2p1pcAzXNZJnW 3F5WCwMXuwWz4DxyCNPaUiqLVBReRwSYnS [https://www.walletex] 32ZdbY1fqYFdksFgvGTSxET41W7R15i9oV 3QwG8XsGohXssSoznsDbSJViSK7A9qsRKY 1845zdJBqMDjxLPJDL97bsUpQVgk2NeCvs 1BDCN5EGA5j7cFgnQfjJND7mFwxianF4fY bc1qfuaae6zzcshmy55tpyjpawm69m8scaw4x5fh4v 17tVcJuV5jJzwRgCgcdz981c4vheNrfzhs 1AznLrn7o8vhzAa2hXHjvKcg6Y6RCKf6cn 1MHf5m3x9HzsRC5qzwYkfSmQ3sm4VtZU2Z 37gJDbKET7Vb8kyExeYfLfU1qVwtLNnbMp 3QPxkpRUCYvNr3yoSULUa4q6zR6p9hbwWr 36ppMUYgAroek7NukrPnHNbuah44Aqyj6T [https://www.walletex] 1MX3xnCPRPfEXLcb5AFZTmbimwNx7ADEzN 127hEMBELwD3D2fi8nmYYYR77LpLwWjZqM 18sRWWyhe8U7MoUnyfC3UiDE7znzPWzxet 12NnC2rTXS62p3w5jBkp6MGAKshzwBopYk 1NcF69J31VXYU5K8zhHyZ2skrPn95FnLWt 16ssHs1Vp8bDWE3JF3FkmuioUEXoozduSr 37iqSqRon6Y9phtoHmyGUtD2zXKaiC3Ryg 37KGFeJe3NNMnnLuttymqUuaB2Fp9YbznB 12WVWNggUe6duWe1BxtJ2sK9LYu6mFDbBo 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099dcab53e12e0d2df985b5217fdaa14d88940eb31efba90b5775e41ccaebacf		2021-02-22 06:39:00
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bb9ff57ef650da7ce1fa8299283c2295c983111a7f2ac772228893ce057bfc8c		2020-11-18 23:48:01
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9b4bb1664212f26614173d7b6a6589ca5eae8508ae094c9b6c8eadd024f90677		2020-11-16 18:02:14
bc1qaukwtk7tax8j6takmjaglm4mshfardq68wgs09	3P5heBnrC322WZN1VGJYNv3WznjwDS697j	0.00256704 BTC
adad9b3bbba537e1c2975dbfc56d40cb4526c45cb8f6dbde56f5c278e33fc038		2020-09-22 00:51:49
3P5heBnrC322WZN1VGJYNv3WznjwDS697j	38z9LCr4fy8w9uTnkojmXZNtYugZS7URrC 12BtZsuXPgPXaq9aE3CWA6VivizDjtxTbC 1H9BXtVRV8Kna4oX9hTGxaa3jGXDZoraZc 1DCSTGNVu6sKtP4CNXYS7ZE4bEn9iP323C 3MWKDgxirBfqeMoQAPZ7GU7PJyw97JDWsA 32vQwKGMZm6VQiSnBWRgasFYLBNfDMR8nc 12koVu5iJKDwht3yANVyEavfCEvEzXatsU 32p843SxfZRiMZ2qP1Hx5KxrpXFWyiJ4wo 1Pi4C8w8zFFHoWZ6CCAPT3Brs56j1tvQE9 1KSy68ob9qGpJdmi5dQpdiqaQKkpDRjem2 3LrpGycskzMzehyLbTot9jAFiFR3NThJH5 1AMZHsyKbMeHzjTXswu1F53DsyMkJajhqh 3CLMPLViVbYys5HzdMcDqH8ShyxvAdgR75 19Xcs2W3qai9hLkCfSkCrMQX3LujtkSCLj 1EF36zxgYbe5TMwyYRo8Q5c6MwsxCRAnP5 12DjG98zENsdErE4ZeJXpeVuzLiThWm5ZR 15Qd2NaHnqYDPLGrKhSmy1gFsMAoKFMk2M 3P7Ro5Csxq7DYRYQKrjpPhXCsKx8sRxKiG [https://www.walletex] 1KgPKRQsZjCcwVRMcuy2nTPg4Ti1M9gJYp 1KHKRNtpMveiRkF2mDp3p8igjGBKT37ivb 3Kq3pntyB1vUXtqLygh6EqrCWeEo4UhCTg 1PybQjWTwpopVkQqebWKoK6Zatkmj3UrKy 1Fspt7Y8gx8W7vFYkUw8iaEARmpM3pyDy4 34q8rDEHJ6RAPXECdd7WVPM6oszztV5azp 34pqpHJYK6iZCMd1sKYwBB83NFSasPUt7f 1BteiLz8c4NanaaNfPbkDTzywwA95cSP5k 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BTC 0.00958879 BTC 0.00992523 BTC 0.01009346 BTC 0.01093458 BTC 0.01093458 BTC 0.01160748 BTC 0.01219626 BTC 0.01219626 BTC 0.01345794 BTC 0.01421495 BTC 0.01471626 BTC 0.03028038 BTC 0.01578196 BTC 0.07671028 BTC 0.03515888 BTC 0.01765766 BTC 0.01766355 BTC 0.02270271 BTC 0.02329907 BTC 0.02819187 BTC 0.02971178 BTC 0.03112150 BTC 0.03532710 BTC 0.03785047 BTC 0.03995327 BTC 0.05046729 BTC 0.05165916 BTC 0.05302262 BTC 0.06014019 BTC 0.08234579 BTC 0.08276636 BTC 0.08411215 BTC 0.08705607 BTC 0.10093458 BTC 0.10093458 BTC 0.13634579 BTC 0.00244194 BTC
5e218fbe2fdb45175f0ae30ece9fcdada5fcc8c4771429c01e27a7a539d85499		2020-09-21 14:31:49
3EqhMDcNKuS7C827eDwiXorFvRMtUn51uM	3P5heBnrC322WZN1VGJYNv3WznjwDS697j	0.00953713 BTC

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