Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

3EJsMdZMuNyaJeRVPLiqVJKyB2PbnvydLV

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.03951467 = $0

# Transactions

# Output Transactions

First Transaction

22 Nov 20

Last Transaction

11 Jan 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

11e7d061a2db71c3d6b6b70b23869a7c4942666356f9a6a16891c953c52cdeff		2021-01-11 02:09:57
3EJsMdZMuNyaJeRVPLiqVJKyB2PbnvydLV	1Ha5jwoRK3Dkd4aMBNMhkBXWKHfbB37UoT 3MtuMG6weBhFsEx82mri1naGWE8kRWhPke 17FQ9egYdEX5xDkeH143hMzSTJwjwM9Fy3 3LGFxrcNCMYLcnvhkj8X1YEgFdT2DTTkV4 3Mwz5LeDtnKbKW7yDvPZUQTPF9BpvNd19u 1NMuwf8LX17faTCmr8Rfv7hYS4bQRRSvtW 34UKhuPP9KDtrfwvCoB7BonAMZYwGFL2PT [https://www.walletex] 3Cc248jTJd6CbCZAe8Li9adDMAw1Z9RxeH [https://www.walletex] 15PhkuWJf4qKBbaudDoNVchhvt63qXvNYE 1BLydUyPk5NJDLDZE9tQ8Jr2ofziuo9CCP 13J8JxPMHg4xHTyyzA225pqoSnW8fx3DaY 1Ft5LxqE9yf937EZXWnF6SrE8tFDg62HGA 19cUKREkLWr6PGxZT6GvnmfLxVUAMbtUM8 1L1LCawvtprvcmppozUxbHi81cBbSchCTX 1U4EgBGUWHxFfCzTKK4szx5kdLVLKP85p 1KQ7k9wZEQaHa8zEb3N5FkeiLZ3CiQxx5j 1CWuL1X2pc2iTovqMGzLLswxNY1f8qhSSk 1C36Hj2TxC5QiLgdtxGdrwCYkWHrMCHZX2 1FtssVKtGojrcgVrmi5ZfyG4gHKqY3RwSs 3JP37HTewYA5ccDiFyobeCw5QCGrcCYkBZ 35TveKtqfmhXSoh2UnTALeeDC9jM83Nq2K [https://www.walletex] 16f567QCwbe45TMVpgw9M9vmfJYt9pwvp3 1NeMTFv9E3bbMs3m3NfRJNCtTGxePi733t 1GATvLPMHKffBr8mUBij83RChcfgoPXTa4 1DMe3sfZGR55sayevZagcRw5pkKoC21n7e 1JQRFcFZ1Zf6fadcSA3VxY6Ku3pXWVKydH 1PeMemEoTozTVByJrwkrcco5TvCmD5ekz7 1FksHfSesZ74D9neQnUhS1ZUGjQJVgzoaN 1KgnUAEFySLfsqrca2SPwnGUu81T7KNnsP 3JPeWc2y4B8BGaxQpLznyiQM2BKXpzPxqF 3CRKh2P23FAkiMkVVJoZsNVBHA7e87Vs4F 3N4v1yDbbsRtoLppM1uqDKPy6uP7Anm7gk 17CTMCFCM5YfkSoMbcvh2EzL5J82Fw4Jb1 [https://www.luno.com] 1H4PNwjFC5H4oDMVJ8QPrNYAU9LxVpYT8U 3PNRYVz4oFYFr5CGB7gt3z5MrBsgYFbEc2 1BRC35eDvosfeUnQQhTSbdAx1MfwaHrVfQ 13LX9T5xyWSsyva4diAsn5PvGoiyeNQf51 12ZKesryfitnGMx2Xf8egWPrCiiQ5NpyYs 14jXmgREJ1ePXNNDqvgPREhBxpcyG5pznX 16WHR37MBoJUuJAGwBapgSHR3QcCZJaBkS 1LRvwuEUUz3S5tdkgUiWtzJYLG3Xghrvfj 1Nt3vcQALzX7d7Co42LLpBW4YSAoSKxFgF 1ETr1YGebHaJch3CkmHQzD6nFPvUNseePv 1Lom44zgThPphZtpxQEa1tTTeYx5d9NMz2 19M2Nb4Aam82NY8bhYtjWT2PQP9Hub6rGy 1PVT5T1fUzmF1Yatapp1hHKt9AdXmx6emB 1BWT9tLvK9kqBBHFZDgVdQ6sp51dXUFCHy 14DXR1RYETL7pik1ZL6pW5pfJhtmH8ZCwZ 1A6bGaa9QDCqPG7TYvMcLoZnW27rGnQJBN 1BxH1DckoMMDYuzmn4gbzMZwnzcAeFSjPF 157jEmePJdpUhyWdwvTWfdCsUgdtJDyjNq 13qbFubpdoJXB9nQ75PvEnAF8Ns5z32dRL 1B7WDU2jTLvU4tkv6rZpFvXJZomdZhDKnD [https://www.luno.com] 12wqsKrD6oufyVa8vtif7L7XSZUdbqCApc 1BcuskTLqig2Jd64coCHNN7n7gMLN9YKJW 1tvBs3JLrzTzANgMCiUNptsEExWm9DYS9 3DYHt5poH2i3wZ5Dq3Ls5ZgjVWoMj7YiZu 19kMd7Y5Dj2wNDSNR46hPVDTWfvcMDWhWF 12EaD4fkzVsoHzNY9H6yNe8wZYMszrs5BT 12YftK5yGyBmWzGzuKS7GSXmcr6j5vdPwa 1PQK44arSihdH5ymy5KCbA5BsFac4GKMcG 1BdVdcGyFQL9NygMyugX1AL11gSSbkfJWF 1JA919uJdD8oBm8LPHX8KvkPpjBG991hd4 1PTHy1x7bS7k8S8UcV3C1ykNyNHsTGcFCp 3BEqNN7ygdguwp7HcEjPSrdB82ez6Ae3t5 1KJY47Ms8xc2V7QXXXumSEUdCCqY9ydsu8 1BeVMjVKHHFaikaxyndmQLsdWc7o5VpGVX 3QVQVAGkgycPoDGDME3jqwhsfbsvzVTyku 3MSdhyssm9srGy5cbGPYnfawtXtK44Rw32 [https://www.walletex] 12DfeJCd8saQ2E6ZuEJCcfnqCmNhwuS6sT 1BNCnUV3a1fvbzcaJJRoAquCFsodkNBfMW 1M2QgzLnmLJgBsHqediete1kvgMiwQV3uV 158NT4SRHSxtqPkSLvgAkNeYnxaHgFtf6v 12V2thS1F4tfSDZTDuaBg9nSu1e1C4kze2 1GGQ6BbLgWyBrHGPG9JdVrF57xoeBiHpMP 15p5dkRBWUNUyRoJYhQkSAYNPpxU6WqCmA 1BjaFnmDX12bakFGjRb2yWLTdUqrfGvaFy 1GGScjG41Zk26SBPS2RQS8wCqerDYJjUDq 13miDcAr7LPZ61mT5DAiBmJqbVQdCEtWb6 1CqAfLENHtjc8M1d7tRkC6cGqSdKVWbUf8 18NSm9qcrZwkrAH3M7bnKC2JjxcXoCJdoq 33XCCsFVVTdUFtdz6fMPU7eF4hTnWZBHZm [https://www.walletex] 19LrYyJUM3d1Lx2VDLoYpb9fWdjgP2j6MZ 1NcmKNHGpskSKLiJc9tQ4snFP94N2pHsLt 1J36wYwTioGi76WKze9QLktNKE8Jx9CZ5n 3BwE1wdoBsy1dKbfc95GP43ZfdHEMYDpCC [https://www.walletex] 3LjuyaZnh233GZe7FRYb2nSK9Dn2Bn5pMY 1LMqgtkZepDkg5DH8H9QhU9Bj2mdPu97Rw 3DSaqMz8Jo887LdWjQhusjVwHkrZAzDfTh 15mBkrpC9u31SP5wd5PiZ8VZjMbKDt2WdC 1FAaU26SnRoN5Prq62cpeFiA92J49EagJE 1FdK3gh5CtQ5erVoDgCykvVWQYBQpJwnyB 37Hoc7sEiPc3XffUTNVmu2YSP8SEzGmsUi 39o71XSce2eLz4wU6QjKoQUV8HRR7PwJSW 1Jh9yca7ufSQ5nuzojJRGo8iAeWUJMDe3k 19vqrpctGUExb4H4djcNDXzsk1x4Ju7sV6 3AiTxnoA64ZgfWcAEjx7jLHKHTokj3pi16 1BsU5eyuPz9zYZWbJcamQBZreEMVrAdS9G 1K4R8y1PCAtye876mJ9cH1u6yY8ivMpiiX 1PFHekUqCLF9fKU7gVBqgKpTNikJHGfH3Y 1naKGzivdrdRCJ8MESNLHsci9dvdGGVqp 1LGiNbLZ3oAEH2auTHQqxx5kT1kHp6DhJm 17s8QhyMEoxY35VB6kvDAQws5fdxJB9tjA 14dZTsXgn7dwC3i9VGB9cHUS82hXggrNVM 12JYJ3e5fF2UqNz8FnSSZ2emJfKcAtXcHN 18ZE42NmrABG51UtAvy2KaKsFHwbG1WNX8 1KFxjg8gR7vRFSk3sxC1m5eZddWemWZZF6 31hbJTtYrnvGPNx4qMYdMyhscYVynxvxnS 17GeW72TE6SioFqUJXo2SatdhMaE3y8XgC 15Wd9hhS1j37xqSoajz6fq5fSwy9eVcxdJ 1JCptoEsj6XQpaTF1yKx9mR7t33GY6wUwh 1J4W3EtYhWyhiWxaaFWGPhdNRKprUfd7Vi 1Pz4ASC3vGWcRi7UwX4fmJSrzgUKT7VHDX 1P7Ac5sbAUEGRDUzXJ5YcPdh1oKh7JHgHj 15zDcdEXNZoyTNP6taM6UALi8CY5xituV8 18QjU1FpcacAbivMHZQyHhvpU4RYF82vRe [https://www.luno.com] 1PHTyHLC6dhrnE7C8fVRXHj4D4cr4ktBqL 1J31t3qW31mkW5hVimSVUjEwwHmjBaXUf 3FCnYE3vdg85H37cERyF7zobcYNKDpVFHF 18Y46SXcbgroyMtr5f4XEyCGswZL5VhPWk 3MwiMa739HERfRxSZwFUo3An6Q6TEWW9Em [https://www.walletex] 3QmywsmMmaZTv6Fd36HLCqdzjMgLZUFrPe 1Avt9Xhk2Vri7331LyAr8TfDYnwbMzsv2T 38DaRmkYXS9w9vePWt2ZUmRQLTZnpEN5N6 16xWCvoanrxAMxn6Yr7oKv5WLkjRbgavNG 1GFxfSdKYvEQ265wHbp8QJpyEcjhdS3GsV 1G697JPN8ec7YZonxrK45HQqnG4FrimnzJ 3NmcKvcVZUj2yD4ZArnpbTLB6LTkfgkuNP [https://www.walletex] 1Myr2UQi6zAWPdbtRAn799N67qw7roDNDC 1DrBX1Sjxf3zXKcCC6FT4daBuFxMvX2xgd 1JSGjqk3Y1aQkJ1RHmtDw7ZCjKjZiMcfig 1AnscXp4DW5cZ59FVvabXpboSzx4qjeVB4 3KDD4xQVpPycpWtbpU7RAqnESe9CBdMrVz [https://www.walletex] 19ywsCBo79iv4VE5iHq2tjYwZqf8orf9Ag 1QB1PKHVgkCguaDTWv9yvffMdDoK9nAG6K 1DYCnRDyxRiVCLrU4DJ2dL4ZUn5FKKxKV 1PUGf1TZxkh6S4guu9Wn2DF2k7mWraz2zo 1KpkGv1WWABMnJgtoPNj9gkzJMXtYy2Fer 1EDGpHKqxEgAY3zkYCdgCsrBWgjv7ALYRk 1Np5HqqhBB38e3R2BWQgDPucDRdYsyA39H 18MVoqH8yyPTspQmJFY2jdXXbubdANuvM 14sdkdbpwZxxMLK2rhN1QEfNbMAV7PRQxK 1G3YkJU8Cbv1toQ938FhAqC7ERpohQJBuw 3A1fJ6peg7keqtMWEkEgyyU55f9ZmQc6dC 1FYLSJyUM8KNyARUsg6EAzs6zvR7giGq9f [https://www.luno.com] 1HuqArcnXB1kjPrgSDzGRwjdimgukyAQWq 139V6oZhrxjiJnRS6cnqjqTp84t6giaZPk 35bKcKAyd5PknmcnrvfeFdQYq6mVtvJy5i 1EW7zBhhXBBrmcoysxCmzzRgH2LrusQZ43 17Hw6Zq6f9KiXdNGhpVRHqL2MMzDP2LWPc 37aJk6ev7RNHAyD4t5zrrSi3hQKXVRWrNW [https://www.walletex] 3Cc6gfC9sePQhkN1uFhqfQnSbGAhVhJNpJ [https://www.walletex] 1EJPuzBdQLusBxtV2kCHR7dRNFgxzVJfGT 1GJXHAKNBazvEbmFchsFXpAFgyxYuMSJ5W 1BFLyvwaqMF1CPRzNcRLPmgGKtKDB7gQX8 39bu5s7vxCuv2KJ7bFpwftgogLC76a9rAm 15UoeEruLJ1hdM1dhRT59xwRnABJ4AVpGv 1NoE2oQ4QXZaZcv85SoRqTMPnXWQaF2VvC 1D4Fsbo4DKocvHCxH6s88YFHiQjv5qmDWh 19ZYoid7fFzJyeHBe66woar3uwES3Kosk7 1J3suswCXVt47x6uACejJdtHkzMtoPVBfA 1A18Au3FMDVaqxpDQ2dSck5bwbtxBfKXUc 12ttpy3js3977XF8bKKmGK1oT8nuDyJ31L 38pvQgEBbP9QSUz5pN3nwU4tMeV5pKLRw7 1LEpKpCqb9N5SYTzLcG2txbSd69xGQh7fk 15tEb1erqhhLgcxb6m1UjcJQmWA6b7AqCm 3AxxUGP781rihxcZe5M5GS7haM8TnWnkz9 [https://www.walletex] 1LtffuNSx3DaWySevrhRRaCJRjAJguoGQ9 [https://www.luno.com] 18R9R9YJCmMBtNap9SVnDjKmNqkHkGwjqS 1AozGRcQXabjm6n58z74N69Kc9hdMfwMzw 13WF7DWvZhBTEnAAQDh5pyw35cGcQ44b33 [https://www.luno.com] 3QfGR87JnREYt7oePjmzncLusgeHpQX3hL 1KBLzvf5RJXuSYWRNBjmtU4HxTvMfnYvjp 19F89XmfEcUP78bSckZPFYR6xTutE72SkT 3DZvMCevHPBPZsTfszpcrxfi8Xz4RdmNBE 1HYDsHJM9DxKUqqKYysMyZ77mNjyTCNcw2 1HQJqKrvsoE3AJpcCSh2qTBWMjtHHZ1DUM 3Ay7Nveknhy5nHuJtsrxqYZfwm12eBcJhQ 1Gm67LbHL4syCxVj11uwM9Ft6Y6sPUWUZ6 15dwaPNgeies4PnWBAEketQTKeYzcYF7FK [https://www.walletex] 1JVRuDC8atTHSrM83GDC26ARs9zfS1KzAG 3618671LmAMEtxybCgtyrKDhnt2955VSJo 1CwDhoJtmp4zxTag2yitNUfdNY7Jkgn68Y 1LJKVbKo9zvhZHv95uzfqXiGxWF7CVxhJZ 32sAShiPB6Ad2hsA6HJy46868mbpESozhn [https://www.walletex] 1AfQQexx5Yg8s3VSMVPTrxATR5YiwHoj2s 1NMZnZ7JMuFtNSvcQ8ZpYTHGrx3Y7xpKSi 184Uf2PRjhszj649Wz8Gh24xQ8boWMXzns bc1qm8a8d2u8rpuj2lac5d88cna4lc87artjzvscfa 1J7cqkV4PCVMJX9jEYVtSpekk6xcXygcvK 37uXaR8KjsZDhLxWpFq16vTYNSBeqc5KGx 1BWSfvboVt4oy6zC8nrqJzoL1fTigYBh8b 15MNk3FcvEkKzm51fZNHwM6mvB2owLeoXZ 3K9yfnuLMuwP1KeFe8reCztbFiQBVgjMWG 1G8uDh4DTu76VysFtGX2cY5NjDu2AmfxCH [https://www.luno.com] 3EyMQpGZQU5NZkDxYttyT3WGVSAWbh4boY bc1q5jhece4wf8qtsqw05h4sm26va30pa9tzn2p2x0 1CknGR2B34fTo45y5GZVv5sgSWq6ScwTiz 3PVPFP2BUFsDXvdjVvpWXsHH8dFhR11zHi 16AsCQBQmCDyqfQfqedoQoiP8iMczuDxWj 3DKe8FyFE1tmuqez71W13zqCwHj1Bj1CjB bc1qmeltj8enmt87f78lpt7m40cc2f65qt775q8t2z 13f9uAXMdE1eFQbJZG7Cdhni3DAx6Y9uq6 1P5QrSGqCu4S6Z3pQ4fQYnTqate4azMcj4 1DmA56rGyE38QBLT6TU67q3eRxHYrmuGyd 1Nzx4p2A7NdcMsKpe3iVUFPjGoMC2dvzMe 1NVwq6tAQjJLFZuWLFdmdeUv2vaxbfYe4x 1HLz4puPypjN7Zg8VV2yxxvEMuqQuHrWqk 1GkxzyJQ4cA7SmmF8EinQdqgJjGWzXN1Xy bc1qm7hnhlakgsqfljcuz6w36yhqp9a2p9exx0f9fj 14hCCkfVC8NEhZ8dBiXsHvBrGGnPvH45mK 1GFhfCtjZYBLLdgkZFapSwxyyUFFGgd78S 1BRjuYEHZnU8cdACKLxxBQhcwqEWLjVAs3 16db3kPhBysCTwcMewmqyuH8UNnrna2gPg 1KwfdmuDycjF5LVoW2UTGpyEMZ6frW8rqo 112SQFUKkFvd5tceFrbHoSNBhVQCd8oJeN 14EHPYW424QYtjRN2yZc5o3vAW6eTa9ACv 3N6RkX8zShGb8Ynmwf3aDevVkPyoVpkKrN [https://www.luno.com] 1Kzq45yWnSD8ya15NNF8nqAtaKmpSxfQp8 1NoyFLkvAT8muTTyDFxHWUyHdpso8K2pBV 15zVrLB3fQhyWmJitX5fW8xQQ6vx64YtP5 13qQcf1K66p7JQDk4A1woayeaTfFPFS6Kd 1NMjw4WfNbkv8PpGv6rExuebhiUUsrCR4z 1H1vq5yQBqFzxikMdRnbDuMrvWFHcMQXkT 1EemSnQ7CDrXvJLMNfBRjn9vyoqa5DpvqT 3QAk7J8XYTKosktUobGXC28qZhzr7DLhbD [https://www.walletex] 1KPL2y3PBTfHMu2dghbRPdasikoEsLgkBC 1BYeHUEyh4C6ez61EpYqbtoFRpW8bMReAg 18YCwhkVPJrHepuVdNUjJFSPDEYgmGDGDM 1332sCpNui5vi7kKYvXFShQQ3H4bsjmNjF 1LjPKJCbzUwGC2wWVtwEM4SjeaEMqB5PPK 1NNTpLaZThn7aFpk9AqFZ15GGdqmpg7ucG 1L1EMe6ENRVU7jhE3zFSJrxPv4bZy7zifx 3QJupLzSdkAWSBqdDz5PEJs2YDj5J98zC2 386BXAsW28XbwACzGrUSfepXTwQBbrRjXT [https://www.walletex] 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ddf36c7dfba77585f7a8d031dd1306fb319ef26692c3201d654e43e7dff6a162		2021-01-11 01:36:39
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5587bbd80d046f0eeae84b82e37f71eec183d98134d867aa243156f0e3e43dd4		2021-01-09 07:26:22
1ESrYCAdeZNZabR7rnYY7cHcevhjZ4iiFK	3EJsMdZMuNyaJeRVPLiqVJKyB2PbnvydLV	0.00325000 BTC
b231d67734b8115b5140bedacb0052a5dec82db3656c433ac3e804b39072d0b5		2021-01-09 02:39:20
bc1qeaxehq7vaahw39u5nqvq70jhm8ktrw7u4u2lmx	3EJsMdZMuNyaJeRVPLiqVJKyB2PbnvydLV	0.00850000 BTC
3ea35f715665c1ff820d75e0f6dce1ebb52379f4a36b0ffd796255b118ba07da		2020-11-23 13:10:04
3EJsMdZMuNyaJeRVPLiqVJKyB2PbnvydLV	147nuXvan3J5SsdDWHi7QFH38zrK8R8jdo 1CtpSFKDKrmGV3tR1YPRB2dStmrMGHtjRt 15vohKPHQoCuF16xk8iK8bJsfUqbDP7HWY 1LSmRRYwrqzKQ5pqd9vH3uXWDdZhZgbeQC 1Fwh4Y33Ae1mk3Gh1TvsQaJuhFYg2JQ5cB 1NWfTcJXp9VmZqpwi9s9t3hNVkmeEi4eMr 3JGCzMYk8hWE3fn56dMu4JNVud4ttqKc31 18cMGrw6rsYEVoNu7My7dMfbsY8Q3PFc4w 1LJNepbJGeXN4ChsxSQ9iAReYAnXy3qrtK bc1qej3q532dtjunflmly0dpqn75n62q398pmhjzqm 16W21FC5s1LdDx3sxbnjPtA3zpX5v5hwiC [https://www.luno.com] 1DTQHBaSTSrWAmFuxWFuGUXxR5R5Ssspai 1WkZL3e95hz2uXcybJ2d8wKi5AupM8mRE 1FsLe6aiNmfXWLYgBuyfiv21jxE1VEjrtX 3EALp2gg3dbMY2D4uJ6cgk3LwuwSdroUUE [https://www.walletex] 35UQRtPZotxUQBgUrT73r4oK3iqnAwQvVT 3KmWxKC3DJTjhjeSpmyd9YwPeDPzCvCnJh [https://www.walletex] 1MqNC5YcfE663aCgnT6dMr15QtzgYaHEWc 3Aww12Njc7gSXhBpty3oAZ9FYCUWyfics4 3Epq4hzVhf7zzY8Bd674dmrNPmuWpnUUSV 3Hxa74KvJ3a3t7mhsKFb8hH4B1n9LoTj6N 1PnvdFpFgETMqJhAEaqWHAZcGeY57RJmbM 3APzTfqvkwqNmCUfps4vwzF2VG7oWn5V4g 38gnZ92imyd1rxkpTu85nnL6yJqXWYbatt 17PwAsu1st2ymowYNsh4y9XG6N6GAsVjD6 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e8e0874dcad0d0650957b1334d38f6d65e1c1592a1a7330ab30a1bbc9f87a33d		2020-11-23 11:07:05
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0ff2b0710d45e3c9bb093637d111be0b89a5a4fff8d1a9f13714c84310bc270c		2020-11-22 13:26:23
1HegzfHJVQuQ5Pdgpt5MXEy46nJbg5p8by	3EJsMdZMuNyaJeRVPLiqVJKyB2PbnvydLV	0.00015773 BTC
038de17b860756b4a149d44050fdfda3947ba63e941a91e2386b64ff4747b6ff		2020-11-22 12:07:37
1JFaiSWAjp1aMGuJaxJYxxnwTuZQccs7fg	3EJsMdZMuNyaJeRVPLiqVJKyB2PbnvydLV	0.02760694 BTC

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