Bitcoin transaction 0d14d09d3254fa30adb9426b59b58015a90507e0a6e98d3de7cbf7d985b2ded3

843 622

153 883

$ 65 735. 35

+ 6.25 %

Transaction

Bitcoin transaction 0d14d09d3254fa30adb9426b59b58015a90507e0a6e98d3de7cbf7d985b2ded3

Time	2020-11-22 12:54:23 UTC 3years 5months ago
Block	658162 [218]
Type	segwit
Confirmations	185 461
Confirmation time	less then minute
Size / base size	3343 / 3230 bytes
Virtual size / weight	3259 / 13033

Witness	f49b1d4715af3d1aaa8cc4f7eab19e929cce1c3fcd4bd2439742e1389de63dc8
Version	2
Lock time	658 161
Fee	0.00326000BTC
Fee rate	100.03 satoshi/vByte
	Raw transaction

Schema

4 inputs	149.91864262BTC

	bc1qcwq2lmeh2hfjv8hg8hrj0d68j68wr9ldlu79lf	0.00720568
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	8.04480370
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	100.00000000
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	41.86663324

84 outputs [ spent]	149.91538262BTC

3FqUZzMFzRxNKjEhkse47ZVKHGriY7wbn4	0.01193000
38aSzqjnqFdVHfgQfnFp1V6Nk85MUsGsbB	23.99950000
3CUvKkFDzg5Zhg9QqJEdHXjJbF57y89CD7	0.01000000
3PeCRt7nGuv3GeRjJ2g4k7zYPPPnZ5cGUd	0.02888000
3Bt8kPqRH8R7KnN9XEhB5XrzhYc3YXrQ3U	0.02006692
39mj8AfNSXfnvdxpTLzoPYa9Hk98bygWHr	0.16643070
3GjaLBmJZP4B1kmCNpgudHE9PfT9cCVKGa	1.66470000
3BvFCno4WW9cKUWrJag9uwQhvERL4eYQVe	0.00054158
3Gu9ipBEDHgxTTAM2Zvh31QQ8raXJBbLwN	0.00100449
1A3wWK5MvGj9ygJHZe9uQA2TsDG557gReR	7.08869999
3APoyCpsqV2h5RJHGL9Vb6WgQ9jGNrDsdW	3.99950000
1FZEeWJxykwZVLGSQvoSYZHWh8AHWh1Q7	1.35478868
31nUiN1odrZatcRktdcAaMzgF4rvMr8uo8	0.00503300
3BdkQjqyC3jS7E9Z32Ys66LGaCNkAfFCYQ	0.01082167
1GMtfy54u2S6H1vZ7jSEPuXyFWDeaBStMv	0.02347986
3Mpue649gyjMwarvCDXJ1ndsJfu5DMz6dT	0.00433652
38caGo5zC2UXsvcfJHC94emLTTMkuyNckL	0.01310771
3NH4UN3pYX4DzzJNdsqftHKuSMXDswoRWy	0.29287377
3HKscbXHKXG7KNn3BRsUCAmuUZnassX7SV	0.00065591
1BPgVQtohq2WTp21VXSJiNNwfVidkxoQ9t	0.00076385
bc1qw00rjvlj0c7m9pz04nlh2qcy90scefsny2903g	0.00674784
1FCmWczRCR1ZQ3GVr6tAQAgJiF93LZQnBj	0.00230000
3Hx4eLFff1GcmBTirEVG1sqPBD2b62UnwS	0.03681519
1DdUt9WRJwe11MpJeGSXR79wtZFxnEQnWZ	0.00650354
3KXUx6E5t4EMYnWXgpLpCw7hREPankaRuS	1.57483090
36JbgaFCECZ35yQwfMTEXdo9RfTHyFuCkW	0.17440284
1DuyAu9u1A1vi7NGCNojEhQFf1gjqhBW8U	0.39950000
1ENH8dUSvTGXQT7u7WgUMmPxmB1Gvs2XbY	0.06478198
17qUWXDPN8Z6wYTrhWDknFnYE67JXh8cEn	0.99950000
1NvASrzc2HqUfECRAzScZEmeokxgUeFq9f	0.06408031
14hdLEp5JfoyiUkePUWfXEmKdkPqTfkgfZ	0.03049500
19ZvaaHAaihrWaAT18XVV8odGfZ9PKj31K	32.11000000
1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN	50.99950000
bc1q37pdwu4suapeyaxrwfxfdz4hdc78ay45cxk8cv	0.02849281
36RVj1nfCqYgDXh3zWpnroxW8vA5uUaofa	0.08267974
1GciEbhMV8sb3LnGGNojGSps1u8H4CWraA	0.00050381
34GHUKK89uWjNqN9USAzq5WdrYL8MgQfDh	0.00553194
1Jf17WaG4DseP7GqjFFdxmw4NBWVjzkYjJ	0.00381696
3KkLsUrGjzk1FNhxDYTwk4tvxBtSxQckmg	0.00050000
bc1qj3sype5fy92usvm7vruw7myvfz37d3yflyh82n	0.00661000
[40] 3HRxRvsnVKJZuiK8KXtifXSgTi4VphdR9d	9.99950000
31mTDn7Q8SqoFph7H2HPtxpgBRNBjT8Jff	0.00476400
1E9LgGTkwEPC4m5BfFNvqzVg5uCCuTJtgE	0.44289233
33neKi6CWp4NRf1eH8vGsJpBpJJ2bNcvdo	0.00281047
13yo3qYcXiw9zuz7qeLvw9nkKqEGjLnP47	0.10640700
3E4UNshqsUx9aSYSEfdqjCsvYmctBY9qK5	0.11019519
3FQm7qyM3PyjRNYEJwE5ZRGyUTuVLmM3t4	0.00437400
1CLCG2oZpj6NNzB4bMeM7zxbVbQpnvGisG	0.00073994
3FpiDMzGj2fZhF38tvHJUk2uYf3TQNrJcX	0.02223100
1MnCEZ2uLfmhePq3khhy82C5kLxT5G9XvV	0.00783900
bc1qel3hrv76a9z0ujatdj52qkh3zyjunayhp6wq5k	0.00250000
bc1qzaasgauukqwxp557y4q7fkpm7nxkax7n7cxgxr	0.00950000
3L2E8tnd633EFe34NProQfY4apdmE47UuM	0.46242961
1PyohVNi76EjDpc1A7Zyz58DEBkWb68cmm	0.04408812
36PGmgEVzoh8h9xsN8Ngo5GE9XDHdcaq87	0.02393000
31mLoApQsivGdLPPGNLU7SCP1vzGxSAMB1	0.01947888
34b5ujpoQQsyFc7SjrANEKDwZ5m8U7WzCW	0.02000000
39qg4yfs1qvVirkPgVcxC5NC4bhdXqzwdd	4.99950000
18f7GoxgJxWNQyQCVzRa6QXSkopyjws1P4	0.00279265
1KcUMnAZHHMZErY22UJHAULfyhoUWfWUYa	0.03731721
115qfVVCQc5wWKJa9q11qhQZ6rnvSACmrB	4.89100000
38iLfj75rztRwskYBmMdEsYCNEJFUtEZug	0.09657399
1FvTZXgRpzf2WcQQtJnKM5r6AuHMM9iBpV	0.43296934
35EMrYJTRnat2f3bqr5JBvREr7xM5uhjVw	0.70965880
bc1q345ggvuz8063zrddv8sy62zl3k9mfg8uf6xal3	0.01000000
3H9w4oLKLp5sCVYwLViwfnFopxBn3MmxDv	0.05200000
bc1q47n0q7q0dnqae4s9ftvsvc2fqhxj8aymyemzd5	0.02656283
1CwsdgASvNou3WCAanALEx92Qk9n2XCW9p	0.11086952
bc1qstr6972mzjulqrv6p5r6hf6hj3xxcmcsa6hjt6	0.00975000
33TXUmotwUXoFCwmM4ow84eiD5ESCTtA4b	0.05577000
3Ga3B4CB5ufzT6D1xhYAtJNn1gS2M9GAuX	0.00950000
3CYR63eHuyhdF5aqTAGEpp7Fq2dDRLkTo5	1.50691725
bc1q0hsytvdajp7zsphuwn2nsuscvxj5aug53wzmsk	0.00364842
14CXPJRDjVu7Z5A7HyoRq1UV7HAnrqptje	0.08132308
15pbaaASPM8mJB6p1VX6ti72Bm4M3cW3X6	0.00055500
3PHTG3DXxFRkQt87HXTx4c7bUJZR5VMoBp	0.00050000
15MrXzijwicLaWwEwwKCrNxRH8YjzrcF9Y	0.10193047
3NnZqmaHUgixUzSCGaD1GnBCfRyxWmRMva	0.04450000
bc1q4ylyhah8a5kpp57a4fspj47n866ph2n8m4xyfj	0.00950000
3DXZqv3BFeRjMeYEeydQ3mtMPS6FG434K7	0.01341299
38saHTJJoERtdEHwdc2PnqkJzW8hBw3fxc	0.00143506
34cEsRnJnMk1vUWzHT8miBuV3nYfHsvZsf	0.09938616
1Zy2jHmgL34C2ncNSuEP9F6RyZnq4Z2tJ	0.00822280
3JpNoRDrtMmU9eUAdzKkGJLTmJh1fW67rT	0.02140000
Show more +74

Miner fee:	0.00326000BTC
Amount:	149.91538262BTC

Input scripts

0 P2WPKH bc1qcwq2lmeh2hfjv8hg8hrj0d68j68wr9ldlu79lf

SigScript
Witness	3045022100b49fe7947d8e0552197fa88461c8ac4b3623e0e7f7bef1ec0ed7b26264414d7b02203e6cbb0a360372c09042a4f8e1a750c3cd85ef4b36a75eec7e160e5fe87de5e001 03a6be4165f0a001f6da47e6fbff898f750920d00b070f25e85d453a1082b1963d

1 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 3045022100852aecd1ae112e5782b548c2cd4c068ca2758e19f115381a43185ea33ede8d4f02206ce42f3ed628387d2015a64744ca9db98d07c05a0a0c59cc462bfbda99a47b0501 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

2 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 3045022100efca64d150724948c8c868c025bc9495cc5ca74fe3e46be44425f19b811a7b21022046cd963166e7d048171d5d379ca99fd879380c034a133370dd40fa668b01e38701 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

3 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 304402201a6669faa35da0a456b697cd4c355e41566d5c8867b641de009842bb4438290b022018f2eba9bc72e3a59404953187ccd722ad7cfb19296dc94ab8a5061d70a6f97301 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] 9b2b54d0aa27ab49210e3b22b624131365621162 OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 4b8ae6490fba164eaf28b62ea8d84435d29177b2 OP_EQUAL

2 P2SH OP_HASH160 OP_PUSHBYTES[20] 765fb7ac5f1c1f0cc3518c2f13c2e56afb5ced41 OP_EQUAL

3 P2SH OP_HASH160 OP_PUSHBYTES[20] f0ca4a0821618d35c93ac75d3038054fdb2f31fc OP_EQUAL

4 P2SH OP_HASH160 OP_PUSHBYTES[20] 6fcb87d8c824a7228e20741ad29eefd1da74c9aa OP_EQUAL

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 58a50fff0f7004fa08ec49ab56078995d533799b OP_EQUAL

6 P2SH OP_HASH160 OP_PUSHBYTES[20] a505c56df2fd22c122af6c780a1a133ad9c3b504 OP_EQUAL

7 P2SH OP_HASH160 OP_PUSHBYTES[20] 7031c042fa6caaac3ef45ee9d765c73c04794d72 OP_EQUAL

8 P2SH OP_HASH160 OP_PUSHBYTES[20] a6d56336318b20cd68bd47d674f262a59e9f21b9 OP_EQUAL

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 6347767835b7bafb86e781cf49293c2b541c10e2 OP_EQUALVERIFY OP_CHECKSIG

Show more +74

Display scripts

843 622

$ 65 735. 35

843 622

153 883

$ 65 735. 35

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Bitcoin transaction 0d14d09d3254fa30adb9426b59b58015a90507e0a6e98d3de7cbf7d985b2ded3

f49b1d4715af3d1aaa8cc4f7eab19e929cce1c3fcd4bd2439742e1389de63dc8