Bitcoin transaction 68e3f2870ef220590026f9531e04eb011bf902721bd0b305411608c010e4e7ed

845 891

213 917

$ 67 172. 55

+ 1.02 %

Transaction

Bitcoin transaction 68e3f2870ef220590026f9531e04eb011bf902721bd0b305411608c010e4e7ed

Time	2021-10-13 22:29:50 UTC 2years 7months ago
Block	704889 [1345]
Type	segwit
Confirmations	141 003
Confirmation time	less then minute
Size / base size	4192 / 2423 bytes
Virtual size / weight	2866 / 11461

Witness	632e8e9b4d488fb9128cc46aff96948af4574c9f7eb000f315d3f8b77b1d523c
Version	1
Lock time	704 888
Fee	0.00028922BTC
Fee rate	10.08 satoshi/vByte
	Raw transaction

Schema

7 inputs	3.65764189BTC

	34us9CqUAqLxY2cQ99jYHAS59ENz8Bmevv	2.67749965
	bc1qfvvwdw0vx73kfmq0mth46hmtdvzc5td3puxatul7ee35nzense4q99r3fz	0.30785873
	3HAijEACBMhqAfe5EzD8U8q6mCwon1TJXx	0.00350109
	bc1qfujudyp5hhesz4qkfs2n7guehd25x3je53asfhauefdts79v8h5qrpnyrl	0.00310000
	3Du4Ef5ib4LUqifNXCxDvuFEN7BTmxjbEw	0.42320000
	3EJsetc8wwbXtLb8UPjCdMKP4tGSPRoQNq	0.00010230
	329vZ1u1AjUEHpuFkfWyrBKkE2WsKfqBrY	0.24238012

60 outputs [ spent]	3.65735267BTC

1CLuY1K7PdYc2gYEYcGamYx4RW1uucKu8S	0.00040000
1HY2rJ1huCWUNrDdc5MhBJwReHNBskgJfr	0.00040000
3DNWiZvNT96C4tP9jXnJGMGDPwkMfZUioU	0.00042000
14nnGgnamZ3CwvfV7Qs3yY9FcmyBKRf9sG	0.00048000
1F7vztWHuNzFh4uEuD1Uhm7aDN5b6CcPYL	0.00050000
3F8ZqhF3RwpA2Vkxio8VvLnAFF7USNruKH	0.00052000
13YYDMUs6mu6DZ6CtQh1YEfE6EkrykYirf	0.00056000
1ArETaVyqbANoq9hWPfhMB7NqhRES1WTc5	0.00057000
bc1qggegy74y79k5fexjz9g4l952xwxnwmmdu6077x	0.00060000
1Da7smpNgsNMzQNoxYDAm2fufRRtzgADdh	0.00073837
bc1qg3fv2ug78df8c8x3tpvws62mrsmk7rfwr0eaaz	0.00082000
3Dm5et1SsLphkkQLg3kpPguDykBDNJYFFc	0.00098000
3KjEFFfgtPHK7PfrFD4HbqZpt1SxyjjMeo	0.00098000
1HXKBD5TRAe8hrfaFVuUq9YNdpUXAxEdpM	0.00100000
3GYQJ2ucVH6bwm5aJxTSTdD6PiBzdSxHin	0.00107000
bc1q3kysya5zq4xtujeg0ne7ldtn82yes9kelaew3z	0.00151000
bc1qfslxwkgqk55usj46fn7apf4ksyg39kfyq0cxr8	0.00164000
bc1qfslxwkgqk55usj46fn7apf4ksyg39kfyq0cxr8	0.00165000
bc1qfslxwkgqk55usj46fn7apf4ksyg39kfyq0cxr8	0.00165000
bc1qfslxwkgqk55usj46fn7apf4ksyg39kfyq0cxr8	0.00165000
bc1qfslxwkgqk55usj46fn7apf4ksyg39kfyq0cxr8	0.00165000
bc1q6ns2j0rcnte980mmlrlg5dcje06q4c92653lcl	0.00173000
3A6fMVe8b62PGVvKqQ6rV9CdX8WaYgXBW9	0.00175000
3DsAvQYefpVHuUVyryjT8fRTMYEhP7Cm5Z	0.00195000
34zjj7YPWkzvXVED3NgegtVuL1GuCH7XWn	0.00197000
36cvYARXv3wYFoGXZjR5A1advYeLQ8DScc	0.00198000
1H6BEFRJoLnEcoCCpys1jQEGqWp9F72FcF	0.00199000
1J4yJL9vCJrTx8QNz36jKASU3gFTrWBBdY	0.00199000
bc1qk42k8z0selr35u5uypfvkhfa3c0pxrhn4q79tz	0.00216000
37LPYkg3dEfKpar3Fvtr89FmLp4vHGFPJi	0.00257000
3BTqUXEh9Bq6c6M1CWFJSWWDR2XT7v7f1R	0.00269000
bc1q6ewrnvj39svrypfdg98gk5vnwxaxdxdw0hgmua	0.00378000
[32] 3HvDDcfmw5DE1uHxZBpAzitoHcFq37CDbF	0.00390000
bc1qvd8ukl3n47qar9ntrjra659gz4udn3ssqcr976	0.00418000
1AZ1QGAXzdJ9tS8ZKi3LReKwGhBwT8wk3Z	0.00463000
1Lorqx7EBUikTZjySHVX8MUoDZoNNvXEwZ	0.00463000
1Lorqx7EBUikTZjySHVX8MUoDZoNNvXEwZ	0.00463000
1Lorqx7EBUikTZjySHVX8MUoDZoNNvXEwZ	0.00463000
1Lorqx7EBUikTZjySHVX8MUoDZoNNvXEwZ	0.00463000
1Lorqx7EBUikTZjySHVX8MUoDZoNNvXEwZ	0.00463000
3L3bH6STdGbiwUyK7Yhm28o6wfQ222snUH	0.00476000
3CtkX3rtMP4PPPXKPuz1LbtHNxKsd4iqTX	0.00477000
3QbhrSe26Fs9LUYcTQqo856iHUAGVrTrYb	0.00499000
bc1qgxua8vps7863amxlvy2x0plw4d7gez0r8zfn5g	0.00502000
1M2XuE3RN6V2i4rMgSuioGZnj8NjirzpZR	0.00641000
3QtNrVxm7T3DghotCRGTAJsiCcnaTxd8Rq	0.00715000
bc1q639ejq376y50qv8k4pz5cze3xuddauqwx98pdk	0.00753000
3Gg1vK8gBDYQ7oypZvnpRZZB7a3dYefMiU	0.00765000
17VVVrziAMkUrNsbNprqQNhyf2eVNe8ai	0.00773000
3PoXWHcYjk1YzYRBjfXnvaUTg5syECVa8H	0.00786000
1NND6HZeJWTbJLf1oGsqyVPTRMCHACx2ST	0.00822000
bc1qpgw66xz88dlwt0algfzdegtn8tyvcd9c5ffgvj	0.00837000
1NpFSSYkJbGBVAUbDgiTAFCBHqAAafHjzb	0.00981930
12G6tu8TYFvxHhj7tj5jdYmMtMQCUQqD9r	0.00997000
3QtNrVxm7T3DghotCRGTAJsiCcnaTxd8Rq	0.01109000
14XjnEurs9xSksnJhhfEVAQNh2o2e3iRip	0.01304000
12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS	0.01330000
3Nj9cDK2vArd5XzrLHsJgtwUtjk9Pmv28W	0.01678000
3M9X7EnsrFG7LiQYr9TPmuDQ2Y5kYM4Rkb	0.03094000
37UYHnWeBiEfLGyDkRm1VhUyicUsh2bu27	3.39174500
Show more +50

Miner fee:	0.00028922BTC
Amount:	3.65735267BTC

Input scripts

0 P2SH 34us9CqUAqLxY2cQ99jYHAS59ENz8Bmevv

SigScript

OP_PUSHBYTES[34] 0020d08c1ea2ee59b8cc3064f8f15fcad5a2ec729240f1695b470e9432bcd87ade0e

Witness

304402204190cac1843250079b640ccdae4152828afe182ee9fc56dd29812202f77ed9a80220572cf58df1e887f32823b75b36fc9047f2432af5088fb55295e27d0e8518c02f01 3044022023b22b0013922b5a3eaa3bdc9f8a1920610a928bbf875b8fed5139e6c130cd0002201d44dc95349a55fc9878dd2060aaded4169fe73d77b06d64ae398236f6b1140101 52210381a87ecc6ee2595eec3654d98255e70ed84e302e395f30a2970fcd8bf01362e1210300471b17eba54f3b93072aa1380638966e8e0951d41e91c5d911afb675934acb2102507b6870b42106b52e5db5c99104e2d905485ce8986b8cf0dcbd6f5cdbc2ff2453ae

1 P2WSH bc1qfvvwdw0vx73kfmq0mth46hmtdvzc5td3puxatul7ee35nzense4q99r3fz

SigScript

Witness

30440220752e3976f7088512290b36cc32b145bb42bd4b8118a134975b423d11a81ce7aa02205811a76df1f4fe0e45a98c1ae4d62fe8f991ff793857982b30c22ddc795504af01 30440220071031b38f5c71e734867cff235963141b55532da86faa8424878388a9c108b8022065cdcca36d08b41f5a3022dc469b1ae18109e33bac7ce8cbd9aa88640103abef01 5221038e2132da677257332e597c5b998a1528ca9573a4abb5d8c106978314e1c272442102677e2d565cd21396e1d471c0e2fbcd1e59e482b69cea1480023fbf2f74d0d7b021023b08858f6c21193761d8c2d22f383b06d0eabe3b06692d1ffe0637e52145a0f453ae

2 P2SH 3HAijEACBMhqAfe5EzD8U8q6mCwon1TJXx

SigScript

OP_PUSHBYTES[34] 00204f0c105033ba20e5b47c881543f02895fe3a9fc7f072bbe6727fdbca8c8e44b5

Witness

3045022100e90e53c41edf1e6d899fb6bdd6edd71de39e847453a0d1c88075fc504f21876a022044c5a9849d028afb05778ef898937a97deed379967b898f552cdadfb906e462901 304402205c9516302d955560b002704b08ebfe08853b2c50bcb200f09faa897fee5df98302202d3052b772a253c1adfe808bf67efa0b655036347842c2bbb11125f55d7463fc01 5221028b5a02dc7c00c2cbd02a86c9adca5a426ae64e9dfbcda04b13d98d42d81804b321028329aa8676ad2e607386c71283ca68d138e067ecda25dd10b240c8f7d23585f92102b64f6648bed69a3a4ba870620da1c8b86bfb81f0e6447a7075cc3761e92f244f53ae

3 P2WSH bc1qfujudyp5hhesz4qkfs2n7guehd25x3je53asfhauefdts79v8h5qrpnyrl

SigScript

Witness

3045022100d1e4c47a59bef52a4a51400440e89773320d3d9a2e91cba73ae24a33b732e3dd02202f664107129d1c5dc3721955d2a17d3e2dd1a9086d91bb0c1d48b0585d21911401 3044022023956926a3aee324a47a41a95f7e43d55056a6fda46474c7070151ad106acb4602207cdfa5b019692b69d177ac77d57d69b47c957dc4733577e88462ef32dcf97ad901 5221038a71420b9cbc0cc6cbcb3dfc9f0dc47e2b7b55fa7de866a0f103d618243671e721024144f438728e8115ebb1dea068430940ddf4e654c544fd544af9919ebcc0efa52103f6090811691d5e3b4ac70fbced32ef003fdba906a73ca374f7263bec026783fa53ae

4 P2SH 3Du4Ef5ib4LUqifNXCxDvuFEN7BTmxjbEw

SigScript

OP_PUSHBYTES[34] 0020f080672b7e02c979d25fb4aa380d0616ec69f8efec219b3f4bb3bbb10b3a2c05

Witness

30440220283e5af9458d769292c39debfff298674952302bcd4a99105e16a78f4cd137df022006103a88b068c8f805b670139cd6a49a2263f7858964feec1f4bee2906d1f03401 304402204218a46df22bc64bf6c8decbe68594cdba22c70142c98759df0415ca5f2162990220716b84c726d503af451f8112199e7b0f14bd9408bd5da34331e4868aecfe0f4501 5221027f978b0fdcbfcac5c93ea5026d750a4b8071cb15e19a3f550d0bd44dd0cd934b21030773b9c6331eb1d1ccf5b269dd708fed5d0b19ab63aac2f2397f2acb3e717ccb2102713d266c9db60847d8787fd28dddaf3bd47892f53f861feaa04139403cb2344253ae

5 P2SH 3EJsetc8wwbXtLb8UPjCdMKP4tGSPRoQNq

SigScript

OP_PUSHBYTES[34] 002007c01970c18b9fa2d75da0fe58fe8d995ad714cc30437e69491a13c8b4feb1a6

Witness

304402203f3651bd1e559662e23a17633962c1e0ca68b6a4a9cb940fe3076037b2e1e79202202e3cec849bde25a8a0d996664f7e68f2b93a5eb7f9c453f4185eb285dd9e473d01 30440220549b97c18e4a6e45897840bda1f7bf65d2d59fcd05ebe0537d0384ea1272a55402200b25617bb5d108d7d948187b12b2375cf3dde08e518c4b2a98124975e016a13e01 5221032d4f5e7a2adf0f654f22a0ed9a7a22202b80223e0ae3fa79a8172c4227d1994b2103129346e0951efd389e37dafccc4a0917cbe77f9b35f8e0a8b1ad12386248d8ed210349902aebb816e59d87c5fd680a2d7616013da06b9830f96bb0dc0ce74c5bd09753ae

6 P2SH 329vZ1u1AjUEHpuFkfWyrBKkE2WsKfqBrY

SigScript

OP_PUSHBYTES[34] 0020c67497339bf175ae9c7442a412e852dfe1298ede92fb5b3367b8eb385efc9ecb

Witness

3045022100e0623cf4d5868d2aec091f6ad2fa6dfd7ebb7e0d193eeb90288e318ea764aa460220192569d76eba7342f6957b8da71caa611bb7f25b262739f5a3d1c79829d7d1b001 304402207846b524fab6a5716ca7564e7bb9cd95d18e015b0b8c482fa7ecb3a667278d30022023628a970101eb35dc03f747e4d7628c1f4730913a0b37b57d8a34dea66195b601 522102bd7b75fa71eba632a70c12a9efbde1da5e64c4bdecf9ace6efaae84a026855252103d09b1f4f612918103e9c034973149bf91adf9924205d874a6298293c0f3bdd342103e2fb50776cadd6f0b7a573a0e90e84b5afb374d42e99c72ac33a68c4b563239053ae

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 7c6d23fb22ed4673831c9fc16ac9a29c0761eadd OP_EQUALVERIFY OP_CHECKSIG

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] b56073998f7fb7357e01e81736640d7b3f178970 OP_EQUALVERIFY OP_CHECKSIG

2 P2SH OP_HASH160 OP_PUSHBYTES[20] 8021a44a48c19630508cd8f2ef19ed99ed36940b OP_EQUAL

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 2990e2b00704e0d07fe7b0759e9f28de872e0442 OP_EQUALVERIFY OP_CHECKSIG

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 9ae1550201bff7990e60c4903cd21508cf07193b OP_EQUALVERIFY OP_CHECKSIG

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 936ead3c1ba70962433b97277289327f947236de OP_EQUAL

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 1be733a0ad4a28e9f5548833ce64389096c46132 OP_EQUALVERIFY OP_CHECKSIG

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 6c08bfa0f546eba822945b793b418f673db5caca OP_EQUALVERIFY OP_CHECKSIG

8 P2WPKH OP_0 OP_PUSHBYTES[20] 4232827aa4f16d44e4d211515f968a338d376f6d

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 89e4f9b5eb5e2ce3948dec1843151d8c63f43f14 OP_EQUALVERIFY OP_CHECKSIG

Show more +50

Display scripts

845 891

$ 67 172. 55

845 891

213 917

$ 67 172. 55

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Bitcoin transaction 68e3f2870ef220590026f9531e04eb011bf902721bd0b305411608c010e4e7ed

632e8e9b4d488fb9128cc46aff96948af4574c9f7eb000f315d3f8b77b1d523c