Bitcoin transaction 1afc6fd7b8ec0497ae5552a2cf61cc39e7ef4f66a470b7ecdb30727e28ea4ebe

840 632

249 798

$ 64 278. 20

- 3.90 %

Transaction

Bitcoin transaction 1afc6fd7b8ec0497ae5552a2cf61cc39e7ef4f66a470b7ecdb30727e28ea4ebe

Time	2020-06-04 18:38:01 UTC 3years 10months ago
Block	633062 [56]
Type	segwit
Confirmations	207 571
Confirmation time	less then minute
Size / base size	4265 / 4148 bytes
Virtual size / weight	4178 / 16709

Witness	cb368af36860a73299de69a05bbb09c838f3c215b170a45b7f007f78f2096c60
Version	2
Lock time	633 061
Fee	0.00418200BTC
Fee rate	100.09 satoshi/vByte
	Raw transaction

Schema

8 inputs	329.29484014BTC

	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	2.36740434
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	75.65264207
	bc1q79ynnnt8vsj3lqp0zaykw4g9gp4ze58gxv92cq	0.00705321
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	100.00000000
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	54.86498084
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	12.63625668
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	28.40306870
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	55.36343430

94 outputs [ spent]	329.29065814BTC

3CL64MGBcC7QLcWH7ZHQhh6kY3vuoH3xMc	0.01000000
35SzVf41wV2f9dQgBF8PwmmYgTn1dfQYRz	0.07899270
3G78UmEDuWJMLeSY88TVyfz2wm9NfHY4hL	0.94682693
3HAmzbuzKi8tYBZWokYEQYrjjmNaBsM5No	0.00460000
3J8bWV9QigfJEHxtyrkjmYnfv183iuGfUj	1.50000000
3JHi2qWRKFRAup2AuDf3GAFLTozP8ya964	0.00959400
3BMEXhhJDYmMv6d5yfe5tz3ayCsUKJ2NYd	0.02090394
bc1qfc7mfv8gddl62vjmnm9ewu2g4cm4v9qtjla3gs	0.03019000
375pivxJMkfYmGidnySfewFD7WY956VqV7	0.09047450
1HnVg9zrp37sjyBePn9BNM1395DLE6Lcjx	0.05000000
3ANrp5SqeGyQqKZVhDeSQJgzEdM6RBzQMc	3.10303281
3HUGgF9Z9kZP61KcdzvchhFN1aridZWt8n	0.79960000
3H9Z69bxRgKPEiv28BwGg9GjmDUUHBVEup	0.48000000
1MZBeniaZmeMJXpEH4RUXWFPvYGZud8Q4v	0.02245000
3AQcWTfkgMDC28DBFgDks2PJjHerkbSWES	0.03259466
3NkTVEbaCceYpS7fxN4jmoYraGnvwh8A8i	0.00178654
3L3mqZCF4JTHvzNSVu9GEgVPKS8HFJhafo	0.49960000
122Mtiju6QoiY4YuwouG76YuBCjcJBbGQJ	0.11205166
1EWh6rv3sCH3wFN9ZrZFd4VgtiYfGqW8bi	0.01308900
12b6fGaJNyKmuXgDn9i5sQp9iNhob2H9U5	0.00994340
3MbTLtRzvBRT5WHTdi1iEftxmGPAeGDS89	0.00106960
3KJ5Ro2Tu1gARvj4kp9wCckBgzce7Z6mTB	0.00060000
157zcXaFzZZ4rNxhWyfaczgwVUxyzSRCk5	0.19898518
1HmV7o4hAt8MJP6CeRDyXvFVhWzetNLYwp	0.00220500
1Pmru9JUbigjazHYVwXPhY9ebH9DQgsqyU	0.01460000
16mTmiNLPCYKzdPCXi5dPSMg3L5hQ3a8cj	0.01554088
1FV1TMZLyYpoLcmpB9RDFmSXyHGUq8sjMt	0.03007500
1MomUUJpwyN1XFeM35zBJSuDYYvt44o8fE	0.12000000
bc1qc8c2hya97087v3djp208u90tfytfjhehqknhqm	0.01960000
3H7AnCPskCAbran42gMACFQ5DqMfiwNu6W	0.13152383
3QvifRninGjw6cp6pB2vvYQvgqhCTq7qT3	0.00070200
15fByGp7mGwZa2tTuY5yP2pXHHEm482NCP	0.01823586
1AYofptJAufFm4SjwRHex2AqSrMVvDf1pE	0.01513200
3CrR8npQ8c7f6nGBzn49xhHG1NGYGB24Zw	1.99960000
3FLoSi7TCaLXuRWWD8iKnu5wg1MD6f9MC7	0.01460000
3KN5Yw9sPYhphB3ByvQviM2MfLdozhUykE	0.00446133
3547t5obmbdLbmxEiSMARBLrrSurYT1h8v	0.00252246
3P4g9xxQJQrCNk79MBKyZ7FLqAaBezb17D	0.00977815
36m3hBCKBHhzXVSJ7Xs5HL8C9GDMLjkpyC	0.00371174
1K6ss5NEkcLfAmxYSVwnrJEuLo4njCaESk	0.00960000
3Gu86MpDq91Rh7DzBfp5StZtQfYAT8yFgj	0.06626144
3FuByQHyzohEXHYyNQMokbN3Yj8XvogEgX	0.14176000
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo	300.99960000
3BBcJYvSprW1uwkC82UsJzMDzNHT5fjAMk	0.99960000
32P4xLnaoYj6Bnf7QsuFXfATWaGnwrGSvS	0.00420783
1GxqQRhqoS2NviP9acAedSjMTk7ELb3jU2	0.00121624
3BMEXEshMNFAhXrxGn2bW5s3LfGSFMqTRL	0.08760000
3JCUiiXu5RWLo8g49b7d1pvJeys9ifWsPB	0.02735350
32dkuJjPjULiRCFbELddkawgAKBAmHfvYN	0.01043795
3Nbryj85N95ijqRvqWdGUjkZMVhAVwVmrW	0.06051200
3P8RKdXi2kcQTjiASCuvQapdzc2StDzoyp	0.00060000
34LdbC5u1EeZnznexZkig6SHB2XH6jMptQ	1.00000000
1EFdNcbDQ4SUqLbyJYMsSv71uhbtBdsQRj	0.20000000
19gTsd5B9NSpnCMHozucijtmfLs4MxT3Rm	0.00115713
[54] 3M1mBBmZqKLhqnPsA2nnEQ4mu8ZETUN3bJ	0.04566816
3BMEXR287LCNQDhLShowW6iQVg3FSHcu3Q	0.01666592
1BeVCe21SnpyD93EF7bfsgcjz3F6N7SZW2	0.00303400
bc1q42ma2sy68mfs27qg3h8enaq9twphenwa4kwrxf57yecl7dm8g37qdj0t2r	0.28138568
15YjPmwRaQGZgue9JupHHGcRpeCK3r7FWh	0.02560000
3Czwn5wiifZZQAHMdm79UELYRV9xuqFWug	0.04785247
3MWdcaUsb56378hqhaQrNJuDKkAzgk131P	0.10000000
37SgsrdBqHmx8c9tpZ9jYfwE769VBTV62v	0.03526430
bc1qx7pe73uhwuyws28jwehwss0j5rjk2mcpy8ut0c	0.00762042
3HekLGN2jugfzXz86ow5nRDcmnn4ebcfHN	0.00164100
3BMEXgxT1dvjp9VUnoLHohZrX9ZWVnEN1E	0.02573582
38RVEFgkUQN25YLJHCxRPoLkvUbbjagVt4	0.48454169
1DCBxvDpaB57rVCiswCWpZJtGnhykrGAhV	8.00000000
3NFrVBY7ZavHPUffhC2TNWDGgCHat4dCAr	0.00281664
1DGNjosiCEzbH9sdEFvCgTZsUPsH1kp4MM	0.01652000
bc1qnyhefksdpkgrlfncpkumckru384ew7hh7lqua0	0.00073115
bc1qxcwzlz87zqhj58us8x89v2cfx6z8lsysppp8nm	0.00591419
39QgpBx9FmmdqMVVNh3951m1gphCDAV2RM	1.46631582
3EdScWXJ7WjDhr2EDuLSFWHp3DSn6sTarS	0.10220000
bc1qxn82rnawl622r8mjxe3zjh6txts504chp2tkal	0.04909021
1GEdRLLPsbvmEMZybpz2FNPZSUanX5ZfUv	0.00672047
36izmdPN59GpoP5rKDLTo3qV44QAjM8Pst	0.29920000
1LHSaopvRZXsN7UPRjjcAfCbSuU1aDTuug	1.28910000
3NJZpKiAuMYZGKRXL4bjFdWvtTcNMqZo4u	0.20534713
13VQDMYxmUW4KJrcqzFKryXZnPTQrNVoN2	0.08689600
3EAYWVe8S7GisgphpRaattRJgUYBMt3FKp	0.01964831
3BMEX264XBJzvegjkpSJRgnB6QVFKw7UsJ	0.02460000
3LaxcKF9sL9AfhXAuRiwHoenNQsp7g6ndx	0.00500000
3LQeD15bRddu1mtHRqZPqUVv4WtLZVTNGx	0.00437672
bc1q5tgvc90yet4jt2xy79j2pnn5g6e743qf9du5lh	0.09609448
1MJNDPB4V44ZSWWDgKq3XwWpwuiaefnC4L	0.01574653
3JYAtGuETwgbJrLuDJgphne4cYsBxWSytP	0.10337459
3G33jeJqn9W6nWyguMjLPWvZZqPKwDkSuG	0.99149770
16NqYUgDQeWebsjaqmAZLTvJLpGgKyS9j7	0.20000000
bc1qmhqlyjnu0uafshk7p8w0ywhgaef2n7rjnjzvst	0.57774309
3BcHjzQvxwJjQiW2KwQRfcty1RxShZxj4P	0.34582639
382tdmTdoPHjJVLFX5EWQQQbQejA2U7x9F	0.01208800
38rqSAEDNp8TnSDwm1NJuuNWGbvG5YbbFZ	0.00207003
3LZq2bK2vTcGDSjVDjpVspwPMYNtKcq1fq	0.25499497
1GgsSEHoyYwFjiHrsR2QpMYjGHedftXAiM	0.00315700
Show more +84

Miner fee:	0.00418200BTC
Amount:	329.29065814BTC

Input scripts

0 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 304402204287490f1bcb12c2613c848851dfa073bb05338eb5f12b3d5aebad476342712c02205cc37c65350a526f04ad9cafade5c96b1df1b569b25954ab6b478d2f1f8fc25f01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

1 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 30450221009b1ec20dfda6e3b8bad2dcc443f87916616c0174a7e97e5c285411abac7b383f0220633d3df01274a7dc6dccbc9671f13b700ad88770db6243c957158ebdeefaaea501 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

2 P2WPKH bc1q79ynnnt8vsj3lqp0zaykw4g9gp4ze58gxv92cq

SigScript
Witness	3045022100c6870e11ea044dea92ec689e3ed8bb484b4b476e80812e8138fb5732aaa10f50022054050708e19f6a08d4ec5811e4d2148181ccce8ccb54436fa5d527cb6516c41601 02efb12be24442b2c61f43da5c44b5c8385fd9c4604e1be8033bc9d41c6d3952f8

3 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 3045022100ccbfabdd70151b33e42543a36581d5af0ed4040fb130b65d19b2d9eecb06bca102200647e118179feabf275d0fba342f4159f5b6d71451f5cd14e236191f59d864ed01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

4 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 3045022100df07978f787bc1bfc046397e1321fd0edc58e8fb09f16ba620bef1d05600aa50022056d73e0db1310bcef0cbfe50fce7649e2bbdaec33843433bba32f9ec3fe03f8701 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

5 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 3044022069abeea6c6c491302e4541f34bcb82b803c117a7b33eb52f02f61677cce044b302206c1d51cbb9de2bcefbe7ca592e1d84ef2ed5311e694aadedd636a4b0ccc7389001 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

6 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 30440220634189e242f43c30b7f5a07aec61d0c515beac24dd8f031fcad1d13e9b548039022030a14690086b94b90afb832f0aa297128bf5b6d27a1a40c6e71020ab8579a33f01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

7 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 3044022019afe17fddda1b92283dd346ee6e0ff6a4ec77d811b827e3d3516661ee62486202206e2e64f00679969f686a8dcfd33cb9e6c6c03a09e117b4b43e96a2312daa985301 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] 74b4198d0d88dfed1238e27f3ec900040984db6b OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 29397c9a64ee6bbd8c7a014b1e19b9f6ed6367a5 OP_EQUAL

2 P2SH OP_HASH160 OP_PUSHBYTES[20] 9e213760c78a5079df02b10eeaaa1c7efecf1c6d OP_EQUAL

3 P2SH OP_HASH160 OP_PUSHBYTES[20] a9c9e7ce78f2a39aec7ccfc057252eb7ffefe4ca OP_EQUAL

4 P2SH OP_HASH160 OP_PUSHBYTES[20] b4587275b678cc3e6262f141a2e19c3ed1879840 OP_EQUAL

5 P2SH OP_HASH160 OP_PUSHBYTES[20] b611a2d9da4625eb72aa3c70fe1982963e15e8ad OP_EQUAL

6 P2SH OP_HASH160 OP_PUSHBYTES[20] 69f37632f12139885c12ab893abf71848581241e OP_EQUAL

7 P2WPKH OP_0 OP_PUSHBYTES[20] 4e3db4b0e86b7fa5325b9ecb977148ae3756140b

8 P2SH OP_HASH160 OP_PUSHBYTES[20] 3b28d8b8ae4be23c9947c95b85efc5b314e292ff OP_EQUAL

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] b81caae67b0a95eea811de62d7432ae9dde7f458 OP_EQUALVERIFY OP_CHECKSIG

Show more +84

Display scripts

840 632

$ 64 278. 20

840 632

249 798

$ 64 278. 20

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Bitcoin transaction 1afc6fd7b8ec0497ae5552a2cf61cc39e7ef4f66a470b7ecdb30727e28ea4ebe

cb368af36860a73299de69a05bbb09c838f3c215b170a45b7f007f78f2096c60