Bitcoin transaction 5b132b99fdb337e2f5bc01aa04ddd2fb492a995f3f19f4fcbda237a88909091c

843 292

95 188

$ 62 594. 18

+ 2.01 %

Transaction

Bitcoin transaction 5b132b99fdb337e2f5bc01aa04ddd2fb492a995f3f19f4fcbda237a88909091c

Time	2020-12-13 02:35:31 UTC 3years 4months ago
Block	661112 [1321]
Type	segwit
Confirmations	182 181
Confirmation time	less then minute
Size / base size	4241 / 3169 bytes
Virtual size / weight	3437 / 13748

Witness	081dd6ddc22116d9f9f26933e68e6a9cec7539c8c5cc79e09ca4154494d06bf6
Version	2
Lock time	0
Fee	0.00020730BTC
Fee rate	6.03 satoshi/vByte
	Raw transaction

Schema

10 inputs	1.90586658BTC

	bc1q868zm67vvtjk8l2v3f855v98pdf0hrg7hy4gwk	0.31331357
	321jQdqAwiYbxAwnHogihqaia4kD5cA6DN	0.00231828
	3Db5vSBGxf6NXYqPGUdPy1KZbRDtSWJcAT	0.00217534
	3DAMwNCxpiWv8MD5PZ5X33nywyKbr7oebN	0.00635065
	34fovJEi7bPyjE37xymcUvrzAqMiXT6VcJ	0.00266690
	31x6iLdFUEoa8KPU5DMgmGWjsqXSfMixU8	0.00570000
	39G3m7wpK3dCPynGCNAukw1XPcYmuv95QC	0.00400000
	34brRSrxafExJUKBZ15WZkPxcnQiCHKm1M	0.00479470
	3AMvEtui8ifRSYP6Ch58BwHHEpUSXEx2N9	0.00979244
	bc1q3dc2c5hg9kx7rejw0hnuv9g9qfrh4rzsxz7x0y	1.55475470

78 outputs [ spent]	1.90565928BTC

34ajfQfAX8w6TZg9VQXSHCnvsxKYR6cvb2	0.00129764
3E1SgUiL3yizxeKEgZbUG28SKSc5WAhiBD	0.00010301
34dJ7yRErczvbPRbXhs5jsxpQf1RBAE1zU	0.00560000
1DoC55wdHXxx69P7px6d2wzMA5vaHQGqoM	0.00085200
13cTs4Hqztf67Y1C5ht5hET8V81qF6Xa3z	0.00285658
1J8KqkALLNTubfp3C2B2YU7ySjUdgTDzgr	0.00103802
1HCEJz31dFzvuK1T2mFXDC2jYZ4ssxNusY	0.00410000
36Ut5nVfAfaCqydHJ2nrqV4qSKX2BXVzLq	0.00467118
31mMCDdD9SGjkFN62rbiBRr2EmVawsBTtw	0.00358094
bc1qa5xxusx3euw8z2l6hkkwstq73fh0mxp36r88kg	0.00026553
3K9X4PR8prPFSBXsUKx5ZXer1QLWajMwqB	0.00210000
1CAt7P5eKMGSXQnFayr2bfaeLM3nGhWBjc	0.00259524
34tnLQ9XySy7zcBjWqi9578HcPywhSH3es	0.01063410
17iPxk3A3LiRKDUPkMba8rGq6vhSFJeg3q	0.00129858
1MBYmUhxL83PS4Rb6538yFAkFZeEnp9k25	0.01040545
31x3Qwz6NS9WsAShPZVG8xHJREMPR9Zhzv	0.00560000
3JzXKuxFfguN3V2YUr1VAjYSWM3FNeDngk	0.00025751
176rbC2Qw6eLYcqFeYRmK7iLa37mne9MGP	0.00029940
1Ed5Y6twUL643auK3F6yGgRuMdgXQbmxZJ	0.00155682
37y9TrySTFvde5tCT7pqj6fnbFjsrBQmXM	0.00129840
327Z9W8mxBLrmEZBSSzChJMhGWfTHR5x6L	0.00170547
3BxZrT8gLv3fZQEDtnZDfbUwXnGbsSyabR	0.00572647
18FLKTSSUZen9o8kpcHpc7rqEsqK3yU2dh	0.00014751
12uDQbsmLnFjrLmrgeLHFVe9suY6tHekGS	0.00181583
1Cu5G7t5Zd6LUFuA932V4SjfbaHD1JBZJR	0.00075590
38xymDL5rbxdrZK1engTH3Nesk7FpSJno6	0.00106236
3P1QxDcgfHndLCE8ji5GgfcHpjSvSvuxdz	0.00259400
1GtYv1s3L4426w9k3dfHdoqRQ4qX4aePHh	0.00500000
3LHQcpWuBgegb2m7GsEsGRc4Z1tMeszHz8	0.00518979
3JD6VyqhGgPRgtwiQf5tFZazbHRV11M3yp	0.00025753
bc1q2syrrnhl4445zch96f4ah8l7lgdq4wf6p62ez9	0.00057992
1MEDPqjE1fWkXXwQj9JWc6no9UBwGi64Xe	0.00518984
39AZjm7eBeexw96gfWPRWJWV43NnGzd3a1	0.00269814
12mqnENSmmrGxcpoSezUK5WY3qywkJXBZJ	0.00321365
142Cu5BZRwiMZbXiPZpU3cXkDMJmNfoqju	0.05493884
3GzinFouYSNK8nPhXbG5ZeWhmj3VDxWV8S	0.00040000
1KJMbAcP9dAHTba2fNaCdufAoXgX9fc1qK	0.01606685
3DEUi1jTPVp3U4K9XdTHGB1Nzhpkv1HpRc	0.00531440
3McWiJLQQKghvHV3kqbRuBMrQcb8Q3tHhm	0.00010306
[39] 3Hgog2Z26L5uXHSAN6agyvC8BPTCuHuqCA	0.00103858
32kY6dCKXgtzBu4rVdf1Dstmj4RHcDDMN4	0.00190000
371zi7bRwmYKtxYTNr2adYbY1RmF8dnWEn	0.00106257
16RjtAdi6L3UdAHFQEH3dvYViKS3arZTsF	0.00250430
1EHhnb247y7D3VAPT7URjFEfwuTqacajof	0.00129765
384cN8NrfHmgsJp36DYcdzFnxY3t1P2W5e	0.00135127
1HwdG4rtMJxPGNEEEM8HEEoEfa361ShUaz	0.00546327
1vDBfVB3SkiNaxQt4asn8HRwHggMSGQmG	0.00045441
1CcvfvN3GthEDpunLBeFVuEm1zycG253DG	0.00207671
347CjUAt6h4u2AxXYptogawpDaveNSes72	0.00259623
3G266JkdY4KbF4re5XGo6aS9C2UrZrvezt	0.00129774
148rCV4p8dZYTx9wT22wAx4zgyVSPMv6zZ	0.01304167
3Ng5aZiLqwnALDRvcTALiQNsskG3zRENp3	0.00103813
bc1qtssk44fm4p9avlm8pmqwygauws5ggm6t5vdth4	1.48465454
3BQXJmhv88EWDH4Uxe3e4JQwgHqidBefwF	0.00266000
3MUnz2sQwCqRutQ6c3n3tyx8XQqUXKH29u	0.10610000
1JLRajqeEPEdGvcuJbJcJNpEThgUhvyEuw	0.00518952
1HRszbk7wtFfom7JXsmRge4JziEzxDuQ1	0.00129780
3FZxv4r6ke2M1qDAmGq64cGRec6KDyd5eT	0.00389223
1C3sGJv4vfyvDNjQSbkKw9PUUP5mAePPCp	0.00207696
34s98K2ap1TxmZAc88VNrHcQADUg63chzs	0.00155688
1CoX3W2aLa5DrVxXFjrTNniM49QsXTF63U	0.03653436
1BE5ZU19wj8n2JHjd24EJWAUk7sNiVBkW5	0.01040694
1LAqrqwFq55HKSEJAi6owJS1LR5otJv9rv	0.00129778
1Aa8aKXorMUG6wEjrfb59JyLGKhSwEsejf	0.00270000
3Q3qYinbCYTs49Zj3B7FiVEAvMfwZtc8qN	0.00518985
3JL3KmAkyvocTfYhWuNWV2TQ3VaZpaVDGB	0.00054483
38RzwNB3gG7gYRaVbGAJsVRUXrxKERgcuN	0.00100000
1BN99xqeFsLM6cSDvaSXjmw3TcitHRu2HM	0.00518924
1Kcy2vyGtB4GvsGvwB8oHCEUkAMT5JUbCN	0.00186855
39StSpP3c6J4WH618Q2FzCvAX75gCr9erc	0.00165000
1LgMXU9Bf9iYsMWVSsmtwBZtgqTtkyb4E9	0.00207714
1Fczpb2aYeYcPtqPb3Mu31CSMuKnqYTVJF	0.00025751
35388zGT11Yc5kLmBYoLLjAyR2a9PTFK2s	0.01564722
1AhtQqGMyU8QRRvu7pXWgTHvQFwoYhAvTH	0.00051413
3E2PdtQ4jT6t1iLCWH3Jj65ThoQjZogFWN	0.00036072
3BZxuRaHCGKRrEn36AAWbqRjNyhYjBBvSE	0.00259526
1MPAteFBm9EFpVYNKKtLozwcZ34Q4GqbJD	0.00060000
33EKcZB7DuJDDWghLwFmtqjh7gjTB4f6fH	0.00150533
Show more +68

Miner fee:	0.00020730BTC
Amount:	1.90565928BTC

Input scripts

0 P2WPKH bc1q868zm67vvtjk8l2v3f855v98pdf0hrg7hy4gwk

SigScript
Witness	304402206946d3f5e13099ade8c3aeb1f038e740f466ea2d7b535ec9ed15d787ce51dcfe022079c07e1244f8efb454c55dcfa6c131a67f33e8fbcb7beb08cd51d0f7658c83e101 03f0a9a670dfa6aeaccb79687ed73af06db5edc514e9b83cd152fb3d7592b99e4b

1 P2SH 321jQdqAwiYbxAwnHogihqaia4kD5cA6DN

SigScript	OP_PUSHBYTES[22] 0014080ce09ef23965f548c2f7e1b5ce41d3def22aed
Witness	304402200b201e9898a161ef22c092decaa9ebe1d9de3c632881d15bf616358172f6988702200b11dc82b4ae0960c460dd6e17a4c2e586520f70ccd120bcdde1f960065f23aa01 03d476e01300c424f24529e32828b34a6add5562ebc1aa39793ee2afd21b5f19ee

2 P2SH 3Db5vSBGxf6NXYqPGUdPy1KZbRDtSWJcAT

SigScript	OP_PUSHBYTES[22] 0014c8c931120b480ec57fc8cb0dd5e0aeeca46dab3c
Witness	3044022037713850b8bbe4c78f49aa32b65f984241a69c25afaccd04c7c4eff2482ec238022055d3e17f2a61940594df6b5a4ac777ea674b50035f590fd7df132f9a37d7eb8901 02e81f90431c004d2e300d2f3f4888d315fd960159e248a1be8fc72bbb0c4d7634

3 P2SH 3DAMwNCxpiWv8MD5PZ5X33nywyKbr7oebN

SigScript	OP_PUSHBYTES[22] 0014e928a996d4203c0ca6a08b518351ed3008ef1ab3
Witness	304402206c8e997a3d8083e7d1cf149411f9ce3c7d7084e4f622f0590a0435cdc43d385e022047b2d2d26c0b4cbe91c5886a302ae46bf6583541e3ff985db14addc2bfef596d01 03d5c78a57d23f3ae2f164060cf51e0729c5b96777be17b493cd5bf9da9afa2ec7

4 P2SH 34fovJEi7bPyjE37xymcUvrzAqMiXT6VcJ

SigScript	OP_PUSHBYTES[22] 001449ff4d8789ac3234fab68e16baa36933b2bc931a
Witness	304402206a9a279949bf0ba062559fbad668c31828307651649f4e400b36756c28a91df4022060d157265719fb2d7e65dc6e0c4a86969c4610628399fc6a1f15acc390ad03de01 02c0792324f0c78a94f9bb34f9209b8c13c6b81f49562a2d175d96de8568c327af

5 P2SH 31x6iLdFUEoa8KPU5DMgmGWjsqXSfMixU8

SigScript	OP_PUSHBYTES[22] 00148d5bfad617297a013125d5f5059787e2300eefc2
Witness	304402207627b19b4cede0ff748126b20aaf70af1cd797f2633f3d4a01806153af8adc8d022044f1156e012855fcec2a2c49b196434ee1061bfd2373a7e1f41b7611f2e3765a01 03a76460be39dc896aa5730ff039d3ac9f790ceab4c2436241bb4af34fc677f3db

6 P2SH 39G3m7wpK3dCPynGCNAukw1XPcYmuv95QC

SigScript	OP_PUSHBYTES[22] 001453c060d6214c591b24772228a5b0349bd897e6db
Witness	3044022017f8acebc8dbf2361b0b151a6e342ac2daa627404bcd075f89fae98906f80823022079536d7c213221ec182a01e61412942eaa9f3bf6ecd391155a0a227c812de70401 027a359cbae4ce4d7d1842d210c6d085c4fab8b099cb3f9a116f8a46aa648e9735

7 P2SH 34brRSrxafExJUKBZ15WZkPxcnQiCHKm1M

SigScript	OP_PUSHBYTES[22] 00140ffe084dac9fa65f311b31ca39c3c9118ae0dc48
Witness	3044022069aa750dbb135b293691ba2824425c39faa6af7497ab3016a104be4dfa4dc5a702206776549c044714f183c16c5d85c864d67f693edd10a37af92a2f2570e70a337d01 0273ecab459f83fadf5c4c02f7d64351385aa1626c156b58f57f1efa4396d9dae0

8 P2SH 3AMvEtui8ifRSYP6Ch58BwHHEpUSXEx2N9

SigScript	OP_PUSHBYTES[22] 0014be00e5ad7cbfa441e3e37afd8b49d62ac5617088
Witness	30440220210d8504d1b8034e2c9f4844a0dec8c88288bbf91c5b2211a7c8da8d664c9a8b022036515998b75d29c271eb7ff0c0537a8acf41955859bf944ba2bbcbf801887dcd01 029a86531bbb1c600fe886ed20674766d4d2da831ac7b09de3149ca365e8b6d532

9 P2WPKH bc1q3dc2c5hg9kx7rejw0hnuv9g9qfrh4rzsxz7x0y

SigScript
Witness	304402201f677142d0fe5e10a9161b4441b10edd4c5432fd77d0cefc6faf5a344f60366a0220406f24605184af51693006b42894328ec60e69cc399b2cd387766edc354dd76e01 035cfb31ada5ca3feb70669dab786dcd61f8f5927e3e1f3d4dc29ed87b4686882e

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] 1fb84ec071d61693ef95dd57280a05bcfb4c940f OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 871da9c9d30a65efa369c9d069d3dbc1b0330380 OP_EQUAL

2 P2SH OP_HASH160 OP_PUSHBYTES[20] 20343bf02a1034e09f1dcca2300085d075d3dd37 OP_EQUAL

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 8c5de2810242fc60497752c7b3361046881f982c OP_EQUALVERIFY OP_CHECKSIG

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 1ca53bffd81d654a2cfc3f82fbcbb571a0fa9e4b OP_EQUALVERIFY OP_CHECKSIG

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] bbdcc6f97ccb39a3bbbccf9b7d00d26b9a03bee8 OP_EQUALVERIFY OP_CHECKSIG

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] b1a1b2e45a92ab83c43a1c9e82b1d8fd69d526ab OP_EQUALVERIFY OP_CHECKSIG

7 P2SH OP_HASH160 OP_PUSHBYTES[20] 348d17a249f83be4413e6601d37ce6deae7214c8 OP_EQUAL

8 P2SH OP_HASH160 OP_PUSHBYTES[20] 00d1bff5d7460c22499a69cfdb7994fa6868631f OP_EQUAL

9 P2WPKH OP_0 OP_PUSHBYTES[20] ed0c6e40d1cf1c712bfabdace82c1e8a6efd9831

Show more +68

Display scripts

843 292

$ 62 594. 18

843 292

95 188

$ 62 594. 18

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Bitcoin transaction 5b132b99fdb337e2f5bc01aa04ddd2fb492a995f3f19f4fcbda237a88909091c

081dd6ddc22116d9f9f26933e68e6a9cec7539c8c5cc79e09ca4154494d06bf6