Bitcoin transaction 42a3451f16365718350282f7f860272f625016a179d6e26832f5be18a002ef46

844 054

139 945

$ 65 176. 15

- 1.37 %

Transaction

Bitcoin transaction 42a3451f16365718350282f7f860272f625016a179d6e26832f5be18a002ef46

Time	2020-12-29 07:31:12 UTC 3years 4months ago
Block	663459 [458]
Type	segwit
Confirmations	180 596
Confirmation time	less then minute
Size / base size	3254 / 3034 bytes
Virtual size / weight	3089 / 12356

Witness	a11384190b5d9e5313b62d8236e2b723a3909ae5292d3b8b38ff9d8d89081f14
Version	2
Lock time	663 458
Fee	0.00309100BTC
Fee rate	100.06 satoshi/vByte
	Raw transaction

Schema

4 inputs	69.59778150BTC

	bc1qszyxyed554hw967nkv0zv6mzx979m606eh47mr	0.04992328
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	1.88247332
	bc1qvh72k92h0lx890a25yykhf5hac094yzwqj7uwc	0.00705494
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	67.65832996

81 outputs [ spent]	69.59469050BTC

3G5VCA1pMRxyuJYCTaqsxLriD6qwdHsEim	0.00341361
1DnpMEtZMyzdaiEeWA54nXqbaxxAW55B84	0.00801348
3JFHZe37yswaeAXG85ag2BUZT8rfTniuux	0.12519353
1DTweuHj2d1QMzQPsCtqwUohCU6UDk7fzT	0.08080165
1H7ffzdXM23bsuFQE8KqLzMYYqU4TPkvRw	0.63323488
16Pu6Cky31Zrk4CHAfTqLQUBwJJu2WYzN1	0.13796741
3AaKjowLuNBVzjEoWNUomDLpkem724ZiEc	0.00138600
3JDirPDUWiomWr2R3fKAvY5ab2MapEYDF6	0.00144110
34oxpvwMHkoQVijqdsZwpt74AUdYaEuhhy	0.00222227
bc1qvy87dtd0ckg9dtx7z409f2yw24hc9gqv8u3qpy	0.00156704
15cnMPrLrdYCiwcmdr4uexepwqEDk1Gc3g	0.00050000
14kEeSaAYiFbnGwZhLt8UxZCZU9suyrEfq	0.04762942
19TDBWGMfWUKmKenELf5wpvciNqpeLwoML	0.00090200
37Zi64SGNL4kx1aU9RDJc3yoQW44US9kwE	0.01799715
3G9DA2snj34LzkhLp3R6FpN2nEjYxzNSZV	0.01000000
3KAqmWR5hzmFnZJcYbUQ8dV1aXbp8g7wgi	0.46524878
39AXXF61zTabHi2iULEB9kUxE8kfd252B1	0.00408932
3F2xy8gudHSWTpxbswuo2ywtz7UfEJhRo1	0.99950000
3HZT4M7xjXapSvMwLHjnXggguiJBoE1kCR	0.00117732
3DNNAC8nhetiAYs3EDnn9hh9PhX2dD7Wet	0.00833608
3JktkkW4nTakn2kWQb1sm16UDsGhJSvzcm	0.15526346
1HGdPUVGKe7uTDAXrDFGA6mCpFhmHhi8W4	0.00252997
3MvudsKeTQ5q9jn45oM9g32UZcG2tysSk3	0.00062754
1EijkcQWUpqZ7r9LB9VyY1dhCNA13m98C2	0.00420426
[24] 3Ncwke34qMyygiXUkjkYyk81wV2QLo7c5P	0.16257360
12m1cPm9digSpSW9ePESv3qbCBmUg5ZS8L	0.26650000
3MD47yaWp1f2TU6XFdoiMdBqwaFtQ7onUD	0.00382548
33NBfFDa1gQs7uueRMmXDbEdRKsgheiR91	0.11326901
3FRbk6svYNnV2hxKz16Ws7mPde6MvyjTS6	0.00988013
1EAMhJnRUd2wCfzyCDcUfXNgrmty3j4XWC	0.06260000
1F6QyyF2M3dzHtvoRJoQwiVfsRFXn1wzS2	0.00190000
1BTvjmb2VSRH4ZzaQhyp4jpwHTNdwaN8bU	0.00547400
1GaGRXgSAxrWpyPvQSqLpbrUMZATvppTsW	0.01938264
36RC4YppoxmyVB4CZHtvqw9vXWu6vqQjyE	0.00050000
1BJDFtS3B5pAdJm12Y9srKkDjcvniDMuMH	0.21781100
3JkSi82DDPJxs2v4UT1prDdzwiU2yAgiTR	0.15000000
bc1q8c273achk9a7z303g8vv78p0uwh47z8u5nudxs	0.00701348
3CC6inpDstyQ4KByHknk8b7SMWnrHEJ4DV	0.00471067
bc1q8w9stpnd6qn8hexxgr3etqpgs8nq4c0uj0z4k4	0.01193000
149DZDDPjUQ89vE5KYzt8ASdWMw5g8XMRL	0.00050000
bc1qdwa4sknjhaeycupn5wr670dy3quwrep8kve3pm	0.00088300
37UqeG5v1MXVwfan6w4fFrLX6GVqNEjzMM	0.23995690
15yvFoes7m7zKAo8xaVDK2rUxj3DQwDHF5	0.00552896
1NDjjn8jhkLDkB17LEBtA9UbEmgzwWGpaP	0.00096851
bc1q9d7s9kzd53rg6vaslfecu3jj3kvswq8rduzgz4	0.00050000
1K2NAd6t8kBNQRT6QvFoUgSKR1rfN573KL	0.00427700
1HzKJ7GDeq4CL6SJnP1MvYbTwAAXMspCQQ	56.71950000
19GfnH1md3RYSZKchkLUpf89rgA9fDXhZz	0.02000000
3NM7aB5r3CXffkRhuzGGWyZVLid5QQxieg	0.40000000
3MfRxVXsfcyRhKuxKVtCzRpbg7dXogdUt5	0.00380497
bc1q0f2j80av7ku4p8z938nx0ep8typ5gkc5ltqf5d	0.01337000
38DUXDQjLMMaX5i5qLkin8wZnW1D2jejFz	0.07601593
1BCWGPRpG9GHEgLExJ9Bbwmm4k5JYgXUmR	0.02039100
1FV7aGdkCy12kbrZ9qRCJG9Lm7eNAu75qS	0.41028821
39Dttx8HgmqDPusowNuRWKrPmzCxZJCoUz	0.09143597
1KNiouKHCKknaRXjxJqXT3Z6Hf61buqdNs	0.49950000
34wvqhnaJdVVFNwcmssBacyzvGpNXxbPQ5	0.59950000
3NMWG2Vbs5FSnTLEvEki2eunByDNKR7ozk	0.00885130
3BrHuiwuEzt78oGMjA5NqkgtkSVU6vB5pR	0.03295690
3QXshQJWL4xViKh8NiqAuu3YfY5E1Dg4Hi	0.22620408
1MLqB6FDpzNSLosk6kNEEXTFXQmuMTgR1G	0.03356120
3BMEXNrFytG45zzfPQpHftBZ7f65v1SEjM	0.02612535
1GLVpFcrkHkVW1qj9fMkanT3iTk7XQmLX9	0.39910000
35NjmWzHerz53YrY6onx9xP9BSZZppnMcE	0.00102900
1ECzrGxF6pZheUgN6T4txA3M4AJ4xjwEyF	0.39950000
15dsTQ3QN6JsjfBXsG5RZQa4Th4Ypugscj	5.00000000
3EKoqSWTQAY6mKLZQnvN2YQiL8ee9rjHZh	0.01031535
3BpSYmooCYLXdd7Dd5HmXCgXFattXeF54u	0.03362795
bc1qz8dt8lpud88gmrvkkjafjsucv5dq9e4wn9v5cu	0.05412279
1BPEKwFfvs5j7zUAFvgvY6jyP8yNZYzZ29	0.00393170
bc1qsvm3tcus9vtcx3fxmuykslll7wfde05u2t6gwx	0.00938300
3G1imeeqrQyomT9kQo3SYQiXAetCaiB7Wo	0.00504441
37Y2yQYsbrPFgZivKucaxUfB51DxqJFCo7	0.00189225
1LAHzX6nzHyPkESTUJERj1LTbEfyus2ty7	0.11250927
3McLPtNj3B4wHQB1nVRg9PvE182BGDxWop	0.02585776
3CkPk8QskR93dmGCF33ch4jQgWkUJ2ChBF	0.13747200
35ke9ngeREL4C4vDma5abQeiyVQ4kV3Ajr	0.00995880
1MnVuCGY8BRKBr6hdPmx4ba6oX4vfX2j4	0.00061488
3BMEXeqEAZGpcShrW1rpBwmU7X2ZG5dwpq	0.05182978
16yZXqxxdxvexhjScxsM2BVvtBA5EGtKU	0.00700000
35m879PfoYTKHHSQaSF4MBNqsAAkbD5LpA	0.14676600
Show more +71

Miner fee:	0.00309100BTC
Amount:	69.59469050BTC

Input scripts

0 P2WPKH bc1qszyxyed554hw967nkv0zv6mzx979m606eh47mr

SigScript
Witness	3045022100e2518ba50ebf1fc32b49658c3e7ad0037a34e8af30e69a9959c5eb8100a79adc022030381d4263187750e4727f54bf478c218d9503af3e697cb6fafd91b8933c6f5701 02c4fd0a4088f93c698644b7aa23e2c810da3b7ff73f21ecbf4c78dda48009a5ee

1 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 304402205462d81a725c6d56b654f725f029c7e0b213cf5bb6059912d3349ad3776f33df02200408eb18bcf16acd7e6f5f72e970c96628e4135957289826bc71dae1e993cee401 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

2 P2WPKH bc1qvh72k92h0lx890a25yykhf5hac094yzwqj7uwc

SigScript
Witness	30450221008742c15bd7af2eeaf4d11f887eeb962f43c101abe70e88efa2a86413049ab43a022054d29e8b0b1fee9da4ae880c059c78fa7c43b1b7f3b57e0df12ca5d8ef6e5a1c01 03442d2907e48803c18357700f688d6cbd592bd82adb5202ec410844e1bc0c5a0e

3 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 304402207b5326533dbd91b38681f52ad3069aeee2690a520fdc43fa890437a6618f75bb02204b1f049f99076d7206cd2c7bab496bf151a2c0694a414fc49edc060d80279f5001 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] 9dd1ace05300f045bdfcc21a4589477d326784d4 OP_EQUAL

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 8c4bc0aaa966dce89063ec3a6a86c8ae45efdc7f OP_EQUALVERIFY OP_CHECKSIG

2 P2SH OP_HASH160 OP_PUSHBYTES[20] b59c60eab5ddfe73c47db66193bd9fb951612337 OP_EQUAL

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 88b9f263c521921a76fa1cd3fc807d93836e724b OP_EQUALVERIFY OP_CHECKSIG

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] b0c4ca52b6b66c6c29897c6321eda6b20e769367 OP_EQUALVERIFY OP_CHECKSIG

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 3b2d432acd47fc27ce457a4132c8ad0e26638887 OP_EQUALVERIFY OP_CHECKSIG

6 P2SH OP_HASH160 OP_PUSHBYTES[20] 6175176b56bac33d0b176f0d168f036c7420b32b OP_EQUAL

7 P2SH OP_HASH160 OP_PUSHBYTES[20] b550a816e685d3a7364c12ffdb7bcbc1d9d561f4 OP_EQUAL

8 P2SH OP_HASH160 OP_PUSHBYTES[20] 2238b43b07b2933bfd1c2e861f8408dfe4eea5d1 OP_EQUAL

9 P2WPKH OP_0 OP_PUSHBYTES[20] 610fe6adafc59056acde155e54a88e556f82a00c

Show more +71

Display scripts

844 054

$ 65 176. 15

844 054

139 945

$ 65 176. 15

Crypto News

Telegram channel

Bitcoin transaction 42a3451f16365718350282f7f860272f625016a179d6e26832f5be18a002ef46

a11384190b5d9e5313b62d8236e2b723a3909ae5292d3b8b38ff9d8d89081f14