Bitcoin transaction 3db3970633ae96031c5e355b649b47514c8cc38d01f6c82fe66d9e3c034523e1

845 806

218 378

$ 68 229. 72

+ 2.43 %

Transaction

Bitcoin transaction 3db3970633ae96031c5e355b649b47514c8cc38d01f6c82fe66d9e3c034523e1

Time	2021-11-25 08:45:42 UTC 2years 6months ago
Block	711244 [150]
Type	segwit
Confirmations	134 563
Confirmation time	less then minute
Size / base size	3994 / 3656 bytes
Virtual size / weight	3741 / 14962

Witness	d146e1884c368929590a099f39be8ec957526232c303deb7eabd172caa87e00a
Version	2
Lock time	711 243
Fee	0.00374700BTC
Fee rate	100.15 satoshi/vByte
	Raw transaction

Schema

16 inputs	13.04139430BTC

	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	1.00000000
	bc1qrzu9yd6z5ymwnyelk9fflzn645u8p4g6gdnd8e	0.00733654
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	1.00000000
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	1.00000000
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	1.00000000
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	1.00000000
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	1.00000000
	bc1q4yp7h9svcty4rxaqqvgryq35fep68s80yetmh9	0.02723820
	bc1qzc3sd7t3g9cgde2e9ps0yc0m7yqamwfa3p8mms	0.00681956
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	1.00000000
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	1.00000000
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	1.00000000
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	1.00000000
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	1.00000000
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	1.00000000
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	1.00000000
Show more +6

49 outputs [ spent]	13.03764730BTC

16TQhDCwzJX22Bpqtu7dWBKePBr7FYdmcM	0.01519993
bc1qt9djsqja5s9ax2ysx5mmvnnn8q7pfqug5t7jhp	0.03520000
38BbGGd8sw42kPvv8t1HjwHBeKxt3wmQru	0.00137507
1KmnVgpC4ZjTY7x15rZF7oN6V4TrjirLMe	0.00663230
1EjnL6KGd85B3yURH8hzexaXVQddokGveq	0.01745881
3AoNMXmtNB43G6EBuyojFMjVSbrnW241Ya	0.01007081
13FwDiwUPgy6hBvzkDez9NH93tS7ZLjP9t	0.61727700
1LpykUiaUmovkSMn2J2hc9J4HUSiL6to5i	0.08821637
3Gz4gBu83GL5PRXS8QvD9qVdtC9iiA1mdN	0.08615953
bc1q4q7kkexrmpzzpkpcg7dprp4x97tpvh76u70v7u	0.10000000
3K6VECxBxpBSJxnDMsP6d8UetnE4jQqerb	0.00469976
bc1q38lm3lrz7kfuspgman99klu9v7983p259vfqrvnup5rdmhtql4cszqk4d8	0.04195528
3JbcMu9ULPeXEmN3pRDDAMA5fXVQPZuoaw	0.00103300
3J8VcD2jowiFoVqasenFwb83ZRJvffRXLB	0.01593684
3A2NRj2SJMz1nyiLp9rMabTsExegSbtb8j	0.00881870
3DzQE6yPEYvzCf6hkYTkKadVGAxU9WYtk1	0.01267493
3LQtVUkxvBwg979r71vXQNtvX6vEeTHtWU	0.00643032
3DZcyvJYLz6V2ZZPAep9Gifh4r7jSvr3hx	0.00950000
bc1qvczv4asr22e0e575rsk36uhqfqvm3lswn87yse	0.00050654
bc1qp4lgcajzwygxqj3cnx849smtcayt6yuucxrq7m	0.04360517
36ZtSyd2JkBMbQBQxxZv2utDxyJkUErb3V	0.08487264
bc1qkcxvgwvvkhvv4nrjfup9hxj532srdd88kgwjvj	0.00866892
3Fc4uDdjNJHfyeKqDd3bwgHFgUbb4vaihh	0.00642000
34WsXf13aDkqaX9RJ5wMj1KrPUAet9Agz4	0.00940332
35zEN7A6YUqfvJ3o9RNWwddVwHavz3bN1n	0.00082515
1L56PHYpT8Eat7T4u3anpuxiJMLZt7WScz	0.02984697
bc1qzuv5j8dst7lyqgvy9zla9ykcju4ppljaqrsj90	0.00160110
bc1qjlnvzreaesqq8eechk3rh2suq6dnhqk7larhygucs5juchrzeqgql0davx	0.10377562
3FxnhKsXERSrPUjeGzrgnqY8Ji1SV54BWZ	0.00950000
3GCup4VnphekGZFFAtsPXVC8zsSZxTrg2t	0.00689547
113UbqpM4VuaskvF3oty4DpTyaatVZj6ND	7.99950000
1NUG2Bj8KvcW2xdJ7ZjVRrqpHpyXbitAQA	0.56209684
bc1qq6vdvmwevu4yxgwup07t584gjm5tuwtlyf5uvz	0.07590000
3M6hhGLBtrAMhvAEEYP7HtFdfMkgq5GfA8	0.02921025
1C1xBth3aPwUYGWbUkqsvthA3hKrNtMncE	0.00295479
3LoEkA22Ba8JD5V1gnjha2zqQbnfQKLdsg	0.00131320
34uYsvTtFwBxaHvgmbqE5fEtUA34XGJeJW	0.03346600
33zQzRqzfHC5zT95kb5YZTEMLeTUpNVS7Q	0.04750196
35Nzp849aC6pfEJg5Sn5aDZxgXaNtK8BwL	0.01889000
13aKzzpHa5mNjU7F53A6Z6YNS5GdMXhkP6	2.50000000
[40] 3Gvp3QjB8T9bXEXpWLEMBRexBc5XCtMoqq	0.00659622
321Ko57fFdGMffqspwEiZbnHn3bcMv9x1S	0.25853871
bc1qvmkht5jd7mfzyzd5k44rtjnsm6h25hdv547ljk	0.00540000
3BmD2uQDdHi2rUpyiSbB1GKWS5bXFjMrDN	0.03171454
bc1qhp0vjpeeyhzkwcaulq9n0qztz3885uk764aa6y	0.00095854
1E4orqwXVoiwkj3LNvvrqvYCqzdAKyDhHB	0.05000000
3PLASkc2AZVpAw8ukVD6ZuvtCWbjj8514M	0.02189906
34Cq9jiqcYhbnovzJTctSiAsDgDtxFq7UZ	0.00090986
199pPJtirpfUmfXYi3eh5mTQNa3RPmVMHE	0.00623778
Show more +39

Miner fee:	0.00374700BTC
Amount:	13.03764730BTC

Input scripts

0 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 304402202a9f182494df2cb2199e7b32c29a9dae69c4468bf5737d53ff1139648f28a73102202f6b5c14561f2206fd6b8d36837807200b11a1d5bd1872d596a1d8df841f823401 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

1 P2WPKH bc1qrzu9yd6z5ymwnyelk9fflzn645u8p4g6gdnd8e

SigScript
Witness	3045022100ca444081521a131ae26006d79507cf0bdc4c39fd745df941fe7994538b9c718e02207e0ea42c567fbf4ca8116463ee7461d058de8c0bf0d0cd0ed279dd8090226f3001 03f1a705630162ee72c572ccc50571d17129a47641b42611fb9d3a209d5fd52e34

2 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 3045022100cdc06691a2dbe24ddf8f73825f6208855a03fa6660d049f355aa4c1ef2a520880220242e18e58160b33607e6bd1cf373c65752c7bf4379a0c5c1422bc1c9edabc79601 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

3 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 3045022100b886711f548056562f55909d48bd34ce7a8d96f9e48231e3756a78e19d1f70c802203fc8879705b46f4f4d61277c7676c1edb65a392ec9109251ea9db85443c80e8101 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

4 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 304502210093c57a72066347bdb2358fa26392da6ace73cb4771ed48cd89fd02338c750a9a022079d5058dd4766eec468623b4a94a6e1850fb7860bdbb112fd9201db7e2cc5de901 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

5 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 3045022100d62b2eebe985367e70ea98d5d278c5936d306a74424592c45119a6f3f8b6cb0e02204744cd4164a85f3cf22e63a467874081c1863d7c2d6fe744752490ac4fc9ef0b01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

6 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 304402207530c2ac3bb69e9b1a8523ba8a706dbd812c54d953d30650e063e49d8d41cc0602204c95324901d9a56b96714b01b5dd8624ab58a3eba0b80890dd1a0aa870bb5d9f01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

7 P2WPKH bc1q4yp7h9svcty4rxaqqvgryq35fep68s80yetmh9

SigScript
Witness	304502210098d7d3cb74a14dfdeb698d217684a67a7dab6b1ffa1ea06ce28b13f759e1dfdc022017c90523d7f671648eb6d579c6845ca7d125977c7cf6e671bd258b8febb9b9e801 03ea2bc203e663cd649334291be852c20509e25aaf43f1d4190382844033bedaae

8 P2WPKH bc1qzc3sd7t3g9cgde2e9ps0yc0m7yqamwfa3p8mms

SigScript
Witness	3044022070e997b04f88a590b7e579b3ed7389c94f892d4791ff0d4afe6d90386e5a658f0220214cb1b36fcd1166170774ce890f1e22d7a06dac949fc7a2704c074ec51e341d01 02bcbcbed0bea7b4c1dcdb40af501bc2af431c7d704e67b3f1b94a20e1171eb3bd

9 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 304402204585d509da18fa51cfb434b64fc6b7609d2e9f5860174b556069901062eb958c0220090ea18f5aec00c421f572c2307eb7ba002a892129accce30e35a80eb301702e01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

Show more +6

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 3bd738da6693e090abd7c0ae79f8ad318fa2fcfb OP_EQUALVERIFY OP_CHECKSIG

1 P2WPKH OP_0 OP_PUSHBYTES[20] 595b28025da40bd328903537b64e73383c148388

2 P2SH OP_HASH160 OP_PUSHBYTES[20] 47383b88c5155597085b3a3029fd2d3adeddceb8 OP_EQUAL

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] cdea8b1c56603f5ac327927d031212690328c1e1 OP_EQUALVERIFY OP_CHECKSIG

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 96b0f1c890883dafb9484d3f3b0eeb1c48b57a3e OP_EQUALVERIFY OP_CHECKSIG

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 63ecaebfe63b6e3568c3297d5e5ec946a3ae96b9 OP_EQUAL

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 18c355c7ad12a98e718e6af9346f9ef59ba99eed OP_EQUALVERIFY OP_CHECKSIG

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] d97d4ff25afda915927975cdf8ce571786d19293 OP_EQUALVERIFY OP_CHECKSIG

8 P2SH OP_HASH160 OP_PUSHBYTES[20] a7c3417aa9e086b30f3dfe7292c4d0239bf7402a OP_EQUAL

9 P2WPKH OP_0 OP_PUSHBYTES[20] a83d6b64c3d84420d838479a1186a62f96165fda

Show more +39

Display scripts

845 806

$ 68 229. 72

845 806

218 378

$ 68 229. 72

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Bitcoin transaction 3db3970633ae96031c5e355b649b47514c8cc38d01f6c82fe66d9e3c034523e1

d146e1884c368929590a099f39be8ec957526232c303deb7eabd172caa87e00a