Bitcoin transaction 670fdbe13d24fa8ecb8a584bf607d6f033c64389dc1032e4f8b144e790ed9a7d

840 632

249 798

$ 60 180. 83

- 4.52 %

Transaction

Bitcoin transaction 670fdbe13d24fa8ecb8a584bf607d6f033c64389dc1032e4f8b144e790ed9a7d

Time	2019-04-25 10:49:42 UTC 5years 6days ago
Block	573158 [249]
Type	segwit
Confirmations	267 475
Confirmation time	less then minute
Size / base size	3844 / 3409 bytes
Virtual size / weight	3518 / 14071

Witness	c2b8cf468b48748ec976488581e2e52b13789b5bade123814177b31a6793a9bc
Version	2
Lock time	573 157
Fee	0.00392061BTC
Fee rate	111.43 satoshi/vByte
	Raw transaction

Schema

7 inputs	149.82457902BTC

	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	25.71936177
	bc1qxdeu9kqgvtx0ccuyw92jds0pwdmf5jf9qz6xua	0.15515841
	bc1qwjuhwx0x0jgyhvmw6ehdngvztfq8f65dehsm5m	0.01069089
	bc1qyz4sjkwcs227awx4egfn3hm4m0f7s2jel27dce	0.00725407
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	100.00000000
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	23.57223716
	bc1qcrx0nms7quz2gsyy8kcxghd3lt80pctaeawk9l	0.35987672

85 outputs [ spent]	149.82065841BTC

15j38E9d5w2Z3wYmPEHfGac4NbXvuveKJ5	0.00158347
1CtHz7f3dS5DBikCPfu24gYrrJz3fn6ECZ	1.00615312
3PJZZBoyTnGWoxyxwFHUCPziyd3DQxf5st	0.26050000
3Mh7WboLYgvLV5SVMUL8P5oGkkoLuNPity	0.07967879
16dzkvXZMkiPh2Tuz9wYuF69SJtN4WeEET	0.18389000
3AtkPgrMXHi42hopaBykqx1a5oCu33MDCz	16.86483723
1QDWrtiQoC3o8So2GSYJcgDwkrFfQMACPs	0.00489435
3BMEXXsuPcJNvmfpcLT7gv3BUMH5UrdLPW	0.01794554
12La7sQWrzWeS9h1c9RyxRB9TN4s5VfqW1	0.01950000
1GS7JXNRQru81Jexh31f3TUDZdy8sLU8PU	0.11182906
1H9Cfwrt4sEzEX542dw4LHwweKeUcdnkLV	0.02259000
331SNhXdk32NA8ZqSpZFFmdyogiA368VLs	0.01502532
1PUzjk9mzKXrvFffh3h1pNRWg351TzaPkS	0.02029520
338cZmffEtUoPPYQFds2oguo5sKvhkGDch	2.49950000
39ZC9SEW5UWbccnTXFpus7ufBZoLwnXeMR	0.00602358
3A6fZNcwBWofXwAqGQumhtLZdVcuC6g686	0.29288335
1A2uKYU22GJJwMpyGCoQAkdL7KWpjhyG7V	0.08900000
33RoPtnwSmHtCq3KCY5aVwdZKyAnai8KyY	0.03017316
3HGGuGmWJyY1y22txY5wSb3KVCVw5xFzd9	0.07014347
366wVMuHZyHXZLNSKxQJZka67KoBGcwSxp	1.05508031
1ZKgLn8XXXrrSmCQKpNnx8R7Fqorcpcnx	0.00769618
3BMEXVLubETZSNXg4dyGgcxg74QX4BGThz	0.00967640
3CovzzEzDgz4nTz5ak3BJMfZjDEtTGjU39	0.28486246
3N5J1CT23RRJun4PEK2xazYj2cmS51xMyf	2.39950000
3CF27Nivk4DqA7pSWaMNic8mmWvbF6JRai	0.01700000
3D1itnwr4JSFUahfZP74GFws7UR199Fw4p	0.04520329
1FNhZJpNGrDnG3VCDDL4XJgF8AH39CuEmk	0.15740029
3CfayBRShwgcLrvq26GhU5Ju8pmgEqhqk3	2.08929980
1K9vNKrnmnWXMuDvSpRMZsfCMWvBc7myRU	0.02500000
19nbJuRTXhCsfUfFqMijpbsdc2wgERFS8J	0.40000000
328Ek3MCMpg2EJjXM4HFHHogGzT6iERBxo	0.03050000
3L2Vxx7hpmmyMJb2dNFrAbju1nKu4AbETp	0.00618860
3GwCNREdKUEsYgwnnLkk7W1KkdqGGURWrc	0.01388569
19Fe6p9aSoEbwdiGAbkpGwZAMM7eXb5vzG	0.01500000
3GXujep5auRss34ww4NREKEC4QTPaDktp9	0.24327000
3BMEXn9J7EHm3m7ioh8ypWWHibiWMurunv	0.09950000
1EekuiMX1QJ7ST3y5hy8N6WRagF4cHkUYB	0.19305936
345nbeEGCDMcnQ7JcQfD2wqHBGHxkvRifA	0.00823442
3BySx1odQrYCG5Qr3SN83AbxT8kR45aXXw	0.00732846
3NNx6jUkJnHDk5CfKpFm6KmgrhirsSTVXq	0.15435645
3BDsgBE8hnvQ7k5E8NXWW9JqYykc1RgBeu	0.18085674
[41] 3PnSUruGTTWjhArkukqFyXBAZ7XEzffMfr	0.37162862
1N5jDRXmpSduAWcETiZeHjaq6yP5jsyS3Z	0.04950000
173fLNcwXdVZKayrR8v6xDP1b9SAMHa9a1	3.09591548
39oJL7oGCDTPCtdRopwa8LNP1ri4H9DsnV	0.10000000
3HvZXrtKSXtRv7dwKjfQapraFRhxUQWNme	0.00150327
17RUxq2tLRKJaTd7NGtBAVdAwQFkavdt7R	0.41250000
3EZ37VkZz4qqZBUaveaRi96JWq2kTrAYQD	0.05668085
1ADZXiZo3SP1VMFm9X36EznyNCJVM73XWT	0.12420000
347D4daHepFTwq8djUyxGRQxN8DUbWvWL4	0.00450000
3Nr4KrmrEFysP8ZzFQkSzX5vqrckUWf6Gb	0.03661884
32gkR9CbH7wwcLFLnjxkHdjpWDshjSBUbh	0.00623038
37zdkeK6QLfPqK3mExaoL2WbCk1Zfb61qx	0.10950000
1CMcb9RZbNK1V9b2oHi8cecNmzLcBnLK8f	1.00000000
3HRDCK47ye8fyeNb2mCdzMHpjQMgPB8LzT	0.01063277
1Hh4eZ737Hokyhjw5ryXsihAFqgrY9E4Xh	0.09062078
3AqkfiPvAWqt8zhbZZNxQ2BDKWr5MecQQY	0.00433767
3BMEX2DF5A4Mdv2ZDp4vjrSXjvzzTTnZYr	1.99950000
3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS	99.99950000
1Hse9vtexe7gk4DWMYzESNKtnyND6Xetov	0.04850000
3K9bfpQqHmQeMgusDkTGujbVkjZp3ZqftJ	0.11628699
3KZC27vt8478Qgc7YSTuDE1xENqq5XmYPF	0.20870476
1DftVDnuDjhv5VyfkpZNBDUe8u1AiVKfEz	0.00285000
32HQo3KqeWsCHLMGnGGKAcLr982AcWzUqQ	0.09916923
1FUyLmcxU7wDuTdg81WjLWuyCn3GDoafMN	0.23430722
3BMEXG5qur2fp422jraYojkNkq8yXGTQdZ	10.00947543
1BaFgy3zY44mwdhFBEn6gXFgc2Q3yqXNwp	0.02902396
3LQ8E74q7xeKMdVmiJMESQPZyCEpJ38c2W	0.00150000
1Fa86RCjFCXyRkP7cnJPDCEmGZKJnZg3LS	0.01000000
3QbEC9EtnvEgG96zLLzoeuJ4fbxMrHhJNV	0.01524722
3B5z8Z2bfQR9o9fiKyTPKmTS6w35iwkfhF	0.21387730
34pKAnPys1jRkn3ihLLTFt6gjCBtRquJSt	0.00950000
3983F4358TVFkYmioW6dsrcqBqpU83YuHn	0.02387916
1BBLsAqF5P1LQQ2rcxg1Gw5EsUMmLHes8T	0.00611388
1MNzYWLVE9ki8qh6og2KjwgMeRdmcKsjpz	0.12950000
1Pz7PhF6v8L7H4AXrCd7w3MTVQoU8gwLXU	0.01796700
1H384WgHDWzqGC84e16wnF9hcqesS6F3qz	0.10449852
1GVApq2PzA9NvCB8ZmUnuqhUYgxfQXYM7U	0.30071946
3CuNzmioCEXiY9HwfoXXgurmTby4dB3EKR	0.01400000
1E7CBSaCcmT2Sv8Uk1EwrT5HpAhqh72Van	0.09441591
1L3KGGhE71mmeRx2SGcTYQBGyjXWcG86Rt	0.84222642
1QKZJrXtbMYjqgBBK3Rs6P7rFtkikiRstv	0.55300400
3CELYvCCn6pP81MjR8rvftAwPLisbE6Jr8	0.00511196
15BKempePXmTV1rsFgk7VZ1tTjLQJrKqMc	0.01806724
1FqVgStFwh83LPyvPaNDUDD2W1nULyQXUA	0.20000000
Show more +75

Miner fee:	0.00392061BTC
Amount:	149.82065841BTC

Input scripts

0 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 30440220783839c5a9ba9fbdfdad57b0ace2c58bf06c88c0dab4028cc248afc3f69a14ef02205c65e9dfef6d7dc39929b1398679bf019e08034a153a737c612099389ae3302101 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

1 P2WPKH bc1qxdeu9kqgvtx0ccuyw92jds0pwdmf5jf9qz6xua

SigScript
Witness	3045022100eec52731714ee0d1a991983eb2dfe67c97af29ed9b3c3b4774a875986f5dab4102205164d9ce71ac83ef984a5c78584503bcbd4ddfb377d97cd67d1a80331d6cc84c01 0348e96d5c5dc44347ed15169790b34e950d4b349f8e1a254f8ff74f1f02db5e23

2 P2WPKH bc1qwjuhwx0x0jgyhvmw6ehdngvztfq8f65dehsm5m

SigScript
Witness	3044022025ef10a8f432b233d9d461f97709f3d1d2534344c6b41bd1fe19506d320ab44602201c9aa2f7c807256916cc13d74cd7a5c45f9d01c5b972c8da4fbe908572e9f41201 02d85914428db24f83d0da1152ece2d723bd4f34800436880a8dcfc591b9b41750

3 P2WPKH bc1qyz4sjkwcs227awx4egfn3hm4m0f7s2jel27dce

SigScript
Witness	3045022100a5a066d7ccdb8cf9237403c5d183cbd8b6fd61858bc8659d252561cf148986c102201939a4a0f135465e79325eedd6ca997bfa02e90bb4a77172306fe784aa0f77c601 0332002ef69103b15d97b4d26f33d53053be138b434e7f62b35e446764c44c4d0f

4 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 3045022100bd16dd6b8f74fea78382aaa6519e818d5224082cd77ea8523d74cb36b7cbdc5e0220318d8735c0f5a9ef0a84fd03a700cac3932b2d164d040278e4aba1f33da000ce01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

5 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 3045022100ab91f45324c708a788c8001d239ba0305d0fe8e13386400ef19b0a2376e0bb7e022016b407b8bb254a3d0b41e250cc0c625980cc55b6efe4dd8fb2853f1a73ee041201 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

6 P2WPKH bc1qcrx0nms7quz2gsyy8kcxghd3lt80pctaeawk9l

SigScript
Witness	304402204e09da70b4a4268b49bdba5f155ef99cfd6b714ed84d7b51771e993ff3d2cf9502200de165962a7340b49b57ada6fc645ea15c24e5cd74004357782bd1b9c2d9e66401 023154ed36ee3ad4dabee3db8639f61faa1e20d1d6057cf13ca4a8f52ab7ed4e93

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 33d3bf3f092d6677edfe49b84f23c0ae2eb69920 OP_EQUALVERIFY OP_CHECKSIG

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 825cc69bf865ba92d0e1b8ae6e35f50876d1578a OP_EQUALVERIFY OP_CHECKSIG

2 P2SH OP_HASH160 OP_PUSHBYTES[20] ed139ae19c3c37ca7511a36fc61b04eb93abc588 OP_EQUAL

3 P2SH OP_HASH160 OP_PUSHBYTES[20] db672dfc0cf3d8b553c26fc2b371f0e7b43f2c9a OP_EQUAL

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 3dd7d1207a08cb20e1b435f13f4be7c155d71c89 OP_EQUALVERIFY OP_CHECKSIG

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 64f1287ba97dae8fe8ec70542cc91c97c0b97d31 OP_EQUAL

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] fea8cf8407379fcc5cca4145b774529939abf828 OP_EQUALVERIFY OP_CHECKSIG

7 P2SH OP_HASH160 OP_PUSHBYTES[20] 69f375934ab73e439696d06a49573c61f3f2d589 OP_EQUAL

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 0eabacc862474f910ccf5c93e3575b2b38e2566c OP_EQUALVERIFY OP_CHECKSIG

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] a9498beb111815d5421bb1ed86e3b0764ae863d3 OP_EQUALVERIFY OP_CHECKSIG

Show more +75

Display scripts

840 632

$ 60 180. 83

840 632

249 798

$ 60 180. 83

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Bitcoin transaction 670fdbe13d24fa8ecb8a584bf607d6f033c64389dc1032e4f8b144e790ed9a7d

c2b8cf468b48748ec976488581e2e52b13789b5bade123814177b31a6793a9bc