Bitcoin transaction afe6dfd8dbe0365bd021e4e4e49e07d5449842c5ffeeb79286f9b00ae4971864

846 146

225 913

$ 64 819. 19

- 2.87 %

Transaction

Bitcoin transaction afe6dfd8dbe0365bd021e4e4e49e07d5449842c5ffeeb79286f9b00ae4971864

Time	2021-01-16 09:53:44 UTC 3years 4months ago
Block	666311 [1736]
Type	segwit
Confirmations	179 836
Confirmation time	less then minute
Size / base size	2635 / 1777 bytes
Virtual size / weight	1992 / 7966

Witness	a8c9303f4e41717642f0999535964d7861c6ac588c2ac10ab668b73d6cf3a390
Version	2
Lock time	0
Fee	0.00066231BTC
Fee rate	33.25 satoshi/vByte
	Raw transaction

Schema

8 inputs	0.70437279BTC

	34jJ5USCXwptZBrHxQ1Y83CxhAUMwHzdea	0.00490615
	3A4iGvGesNCK1ufYcKMSMey4inXej9JQWk	0.00246961
	37f85m6AunECJJgta2gWY6XoCU21JzgAVW	0.01091088
	3AqHVvcCm2gTqXMP2atFvaQQhCuvsrsnpg	0.00630000
	38UopqiZoJL2grq23vMv4XPwdtMYLg5x2b	0.02744546
	3HG3QmGacuWj551asHFLyNJ16YSZSr7C65	0.00360500
	3NQ1AkjkEBFLxaZz4BYgZ3vofQAhmtLJyq	0.00043075
	bc1q5rdgsvusy4kdasavppm2tr8gwpm4eyfwmqkv53	0.64830494

39 outputs [ spent]	0.70371048BTC

1Q1zKwQiptH4t4KUueK4G7xsAKrw4PgaAD	0.00462343
[1] 3DEJmDGVLYQt1CHbXF5d2xx52gnKaHacbS	0.00190000
1LK17iNNju2y7rgFzx7qGxCoczZqffHfsd	0.00341247
3A9LDtnjemYWVvWrbnsbTJ3ix1hoWtohEe	0.01288283
32yo1GS9QV5rd8AH6r654UZjEfPyCewimL	0.00538956
1nZJpPwxNFpBgVxn4aWm1sxivUc1p4cKL	0.00064970
bc1qh9mqr3e09l224gxa338ntg0s6svdszr7wtzezj	0.00133855
1EbD8UBjxg3RvMLsQWfGCx1Tb81qQyhdgn	0.00411929
3NBc6gSwgNWeZdzSyHfDAjdBjz1mw6WrDK	0.00502530
3Dh8qVX1nAa6JYiXGdsD23nHtAz1WDVUnf	0.00010367
1Gx4CcxV1MF7EFQVhujzi1cB8XnVV3FWNV	0.00133628
1L6VSgwzLSpNMksp5QKjoFw1dMdq65E61a	0.00133988
1PXbYtmdA5AnA4YH2TxqGB1TedhVQABpKp	0.00045445
3CA4X4KJ5m8eKNw34QbpXBCheykqAj3hPR	0.00020770
1Hz9dBARxsTfU9dn48XsfJH51RhZAzaoch	0.00052188
3JJSnZT5um2PiK24xCmNtUuBwqju8BhzaN	0.00014933
3H6drqAc8XvJ1JCXi3aSHpmRyssrw1a6Xf	0.00710451
1HqgU9C61yo2FnXpAevY98mYjf3KbPy17u	0.00690232
3J6DBC8DgyCHik4vf9cShwtGNqrnxm3gpy	0.00313935
3CEuEV5BfmFVJ2ZzDk1tqZzL8NwKchrKuM	0.00099202
1QGZ7g7GjubzJNR1SSoZZahoXBAA29qoiw	0.00127204
bc1qgvsth66h8atfyprgy0wp47qj0p5qaftnh7q6jf	0.58309971
13Xy8D63wJddudPnNQkbHKgJ3diacD5H2Y	0.00085481
3CmLuKw6GNcRowTd2UpH5RnyikC5zEko6v	0.00518522
1NtrbL86bwWoCpF7Xa4Foh2nPh5G6cb6Er	0.00523919
3Q5i4dj9YETdHBySECmW8fT7uA4qix2RbJ	0.00324595
3DYWXcmdtyYDRsCoLyFDvhHFYRusrajWnx	0.00050000
3GjSp9WYSQVD6mH4r3gG24VuLDDJvMWtvU	0.00054504
3KDLEdaQRpJyt7o3Lo8jCcKryx9kAAasMc	0.00182729
3H9U3a9r9u6tmaSSFjUEvwTLWjNBg1FCQk	0.00130572
1Gyxt7WYZc75tYS7ntBdbPpvZJPZwjUY6p	0.00028724
1JbLShKZos4Wa674GCshKXZrTkbVXv51Tn	0.00152194
149whHFREG2a7JaSvTgJLNKyQxfw9Rkiiw	0.02622947
35GEoKr4P7MLEsrbJmTptvSucEADRZDrKF	0.00067288
3DoNkycejeUGx69ofYMR95rgUTbdFi5b1z	0.00130773
3H9ufSmrh8NRofAtNUWLWBAHumr1wuk8Uj	0.00133068
3Ko8FAKU4cfMw2kN8kRnBUv6jM9BDeP1Hu	0.00261075
3QQAy444o2XKncxuoNkHpnHsEEW3mexNHa	0.00100000
1K9AdjBjYfwxddvWbemN2QjJpwaQdGkKAc	0.00408230
Show more +29

Miner fee:	0.00066231BTC
Amount:	0.70371048BTC

Input scripts

0 P2SH 34jJ5USCXwptZBrHxQ1Y83CxhAUMwHzdea

SigScript	OP_PUSHBYTES[22] 00145bc58832999c79b477b42790cac8fecf4b06f1dc
Witness	304402202b0999c82afce670076a4723e0791e0cb7ecf64af77a8d155e0ed89289ba1f2902205070d191d6ed2a096dda0e505c45c776ecb956680d66bf70f8655fa4a97f712801 02214c6338d68f230ac07314d0a1f6b581fbbf61d24ff7e2e1893ccf7db7b3f822

1 P2SH 3A4iGvGesNCK1ufYcKMSMey4inXej9JQWk

SigScript	OP_PUSHBYTES[22] 001428e8635fa156fa6330b358ca491a51077412d4d8
Witness	304402207f88157388dae10443f1ee962191d5bc72a31f697eca444f272fc419f7108456022034d4556e75f016438750525f31afdaaa7a74b42901bc3a419aa6e71010e3486301 033e9b5209f5aaf050f02a915033884f26a4a0cae373ca07526f884e3e264b1d56

2 P2SH 37f85m6AunECJJgta2gWY6XoCU21JzgAVW

SigScript	OP_PUSHBYTES[22] 00146b76f7bab71aba1893f51031cbbed31f057420f7
Witness	30440220088f756577cffa28784a820711c37d287ec780708e980cdd6314c85f7c3d509102203d6c2fb674fa5c64c18c0296257002bf63e27ec86329deb9291931acd47bc51701 021478f4c1d5023a80df95aaaec3b1397bf0d6e56007b2ac470bc64431811a0896

3 P2SH 3AqHVvcCm2gTqXMP2atFvaQQhCuvsrsnpg

SigScript	OP_PUSHBYTES[22] 0014ba8cc1c2c3ba1a591c869e86986ecd5b74a7f5ab
Witness	304402205efe873a3d92c152d6f4a44e3c5e40a6506be8093fcb5d6d917d6c9f96e90c4902206774d22379b82adb6d98de1df1580974b246224e7ceaaa839aef76339c84eb3c01 034b34d2cc53bdd2251b2f83e46669e90674b725ea821d9e4cf8660c3c8d5fe685

4 P2SH 38UopqiZoJL2grq23vMv4XPwdtMYLg5x2b

SigScript	OP_PUSHBYTES[22] 00141d896d859f03fab9f6ec12e1f6b7df11df7739cd
Witness	30440220646d68ae6d71ceb017ef3884110349a79bea72fe5950c9793c884a67afdc13aa02207382f362a4369d50a81d76eea974b85b9ff19a41f33c67dfcdb82e24860a3cf401 023afdc8b15e3c587c1ed224e497ce0ebaf6a8b95928d16d5a66be49294f5bad48

5 P2SH 3HG3QmGacuWj551asHFLyNJ16YSZSr7C65

SigScript	OP_PUSHBYTES[22] 0014f0d41b22763b784a6a213e944ae402857f709760
Witness	304402207ec219c0a8555039850e1112d4897a7eebf54683b340eae2202a193c19692a290220371d02eeee361c95ff51910406c42cd587536587c5c3cfbe1b38bc29f7e63e1401 02eec643946377847992679c98abdf5b30231cb44f45a07d1fdb1d2412a44ec3bf

6 P2SH 3NQ1AkjkEBFLxaZz4BYgZ3vofQAhmtLJyq

SigScript	OP_PUSHBYTES[22] 00145c68339dfaf987b48b8d905cf5b374c57ae7c391
Witness	304402204fa99d99e4cc7b15b0e6101383aae0be0854241db43024a69105ad1fffb472c4022066b05fe3a5231d362f5700b49a163707edbe3c3691ee4e58872bcc7076e1e3e901 031d3b95c20e39f0231ef8cc0acb4777913efa1ccb427f60fbab1c901a7066b951

7 P2WPKH bc1q5rdgsvusy4kdasavppm2tr8gwpm4eyfwmqkv53

SigScript
Witness	3044022015693ff9a428d88f828a1b29f3744cafb6384cc3472e8eb601c61f313bcb1af8022047f94b0291fa69cc4753251713a136a3d15d3fc22b708fd3d73688d236ba9c7e01 025064b805a9ad85befcc2b095b88e0e20dd81c2113370184edac6a12e86802f55

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] fc7abf2df1f1f0ba97e6a0a35d6dd73104c81afb OP_EQUALVERIFY OP_CHECKSIG

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 7e9455c3ec73f571848da66e0f55a9a5623c03ef OP_EQUAL

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] d3d1f94c814f1fcc592c7d6e01a666360b262fb8 OP_EQUALVERIFY OP_CHECKSIG

3 P2SH OP_HASH160 OP_PUSHBYTES[20] 5cbb18bc925a2b4614c92715fc80d8d6ad99501c OP_EQUAL

4 P2SH OP_HASH160 OP_PUSHBYTES[20] 0e2469cb49a13743ef427136eaca9f5bf45df9fa OP_EQUAL

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 089dafdd0cbcb6731c47268d3a8fc01e343377cc OP_EQUALVERIFY OP_CHECKSIG

6 P2WPKH OP_0 OP_PUSHBYTES[20] b97601c72f2fd4aaa0dd8c4f35a1f0d418d8087e

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 9511e708cc2d7071018ec8f05ba9f9ad527c1c66 OP_EQUALVERIFY OP_CHECKSIG

8 P2SH OP_HASH160 OP_PUSHBYTES[20] e0cab0b5d642eef1cb63dc644387029315f8aa03 OP_EQUAL

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 83a747aed4df19e231a7a8f96c3507e3c88a6ec8 OP_EQUAL

Show more +29

Display scripts

846 146

$ 64 819. 19

846 146

225 913

$ 64 819. 19

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Bitcoin transaction afe6dfd8dbe0365bd021e4e4e49e07d5449842c5ffeeb79286f9b00ae4971864

a8c9303f4e41717642f0999535964d7861c6ac588c2ac10ab668b73d6cf3a390