Bitcoin transaction affb5daca555dc09ca465cf99de6a0b421aba80e5fa125057a7169b56e1baaad

844 702

211 782

$ 68 275. 16

- 0.84 %

Transaction

Bitcoin transaction affb5daca555dc09ca465cf99de6a0b421aba80e5fa125057a7169b56e1baaad

Time	2021-10-21 19:44:22 UTC 2years 7months ago
Block	706046 [933]
Type	segwit
Confirmations	138 657
Confirmation time	less then minute
Size / base size	6606 / 6283 bytes
Virtual size / weight	6364 / 25455

Witness	c30f178dd78d42a3c1126ee917f4177c56c812a6c5c6daf5a6ad2e647e3539fd
Version	2
Lock time	0
Fee	0.00019564BTC
Fee rate	3.06 satoshi/vByte
	Raw transaction

Schema

3 inputs	1.52213204BTC

	bc1qw0xanjc595pv3zjywvskweaetprqrqn3yrq4mz	0.49039852
	bc1q3safchlnpakq92nj3nav5w5m79nl3uhpqnz5nr	0.50660323
	bc1qrn8e2j6uq0096ye4g3hyzyt4yrhjneqarhnvuk	0.52513029

191 outputs [ spent]	1.52193640BTC

3MvtyVp2URXyHaic2e4CNpodtHshJJgLJD	0.00035561
3FJKWBPSLukXk9UBEhKnijWsqTXsW4cL5Q	0.00406139
3Myx5khkB4EujiXKXuNMAzCfBiAxwGJSUF	0.00076386
3K9nUmY5qr4XTSnhKbmQvpLNGcMNNoV5pt	0.00184980
37KJQps5K7Y4vaXHF3eaJ4pcKBfax11P93	0.00773762
3CNRPZM9ZK5oNk741cgZedCGphj3hWEHuY	0.00056367
bc1qf5stf7pe5k22a55yq8snaaxd0qwhxa2wu2vg5w	0.00744263
bc1qjfn23dwlcd7cfv9c8fuq7p6z8ez60vuf2jtamt	0.00075872
3GZaJYdtFXzNVZbirF9mVmKMtSLUx9r2jN	0.00079135
38iJvY6ed7jUnFRfL9XEwn9cy5qdoVZXHz	0.00102142
17Ho4tkjudqfNJYqPFKqJZK1M1qRtMdNRx	0.00150000
3MeyXjYC3Dja5LJUDr41iMEw1Evkvoe11f	0.00036400
3PEuc2Cqw7Gu1WMgytHrNgnAndDfUkMjhw	0.00155028
37Fdc9XBSz9zzyiL13wZpak39iUA7xhHpu	0.00061005
3D1UnsaRYpfQPGqmWjnWcByXVbHq6he9Nc	0.00064096
33yyqv58MotzLfQiNdQMtmehxuU5CTPgWE	0.00308022
3CDVsZmRWjyVCUy594FxSP66ypHCwWk4xY	0.00023773
3FLy1eRJ3LG4iPyDePunkmgApKF2MZyyZW	0.00030036
3KeMmrH3aSXgS49SaFu8RRH7ya3LnQaZsf	0.00197835
35t4wfLwKCtg9ojpw8c7VwugT95hjxwQGi	0.00076309
37qgoYs8B3zptLLXGB77rcFU5hXLyidJ8y	0.00077061
32o3K5b13hK5wmB2LYx7M3tAHswLWpF9J9	0.00131990
1Ben4inDBoz2votWRG8nDgD6R747qMVJrM	0.00154264
18BuEycMD4CLJQpBFKzstaRCPH29nmVkin	0.00688560
bc1qg8rt2ufmlsaje8v23dgs0254w7ktnxh0xste7q	0.00387999
bc1qa903pqxulsnl33a0k6wsq6e2dmve4mhcul4uge	0.00094028
18vpbMfdve8a5kBmcLz5kiX6EUBpxi4AHL	0.00022158
1DA2c5pKQvmkdKcSDwMx6tGktL6S1wRe96	0.00153719
18U3D3gGGpM8MN1tvXUUWVKq2FipNAZV2v	0.00079145
3JGnpdEsNtTofANpvGGYwgFGhBN8DJtKfF	0.00929001
33qC9NXCoX1YZ6uN3dXhmYxzeDEfk8bjnb	0.00030250
37fPtmEL1bSMJsLfn6yWCJEHgCQQ3JsN3L	0.00542541
bc1qdks0xqd6hsj629pf4vrytj5g8cj0g7hjc860w6	0.00006725
bc1q92jqltze8ksma0u89l7wxtewmkxceymv43kkku	0.00221616
3PZtQkuQPqpx9HHFF5ccUVihg25SbL2DA3	0.00040000
1KQvYSc4BQf7xkN8nArsWnNqKSvkz5GM4a	0.00931031
3EA5KMVCXWo8YDCFysMy4LXNtZkf9HRbHW	0.00116649
34sasePUj8c3cj5VCZAQ1BYzRp3puG3EU2	0.00037565
1K6eqPtYbaXAKjdPfFvrLLKoby2SMrrvb	0.00044323
3GPg7csXUmrgVirKoujL85SzmX6QzwDHx3	0.00159701
3KuPeiK8XhAFfxRrqjNsy5Wk6daMaGZyAK	0.00157998
3KtDhnBEA3ZrUTMZGbxbtvyxFDqyrSpFH9	0.00130502
3FMrfjg6zD3CTXSHLAiRcn3RFyBR8MMFR9	0.00153429
32hZCJHZPpHE93rw1kdtq46C6fWnJSL4cs	0.00161730
35Hy5cx7FxpKRppqweW54cJBwLFGcWSh6p	0.00776535
19ATyoCzoPPNN3nCU7h7aAdHSkC5Y17uxr	0.00395399
38oZBnzo46kxjwU8UMH6yZYCPkokVPGanu	0.00068725
bc1qgggnm5uc4cmhp0zf2dtlfeh2c92gknrj9gsxy7	0.00030032
39Ph9Zi1PhgpZaDUqHjpF7QifMYCSugXZu	0.00027010
3BzsqQRqUf4qKmP4VAHWxLQQ7gR8mHAMwG	0.00236359
bc1qnpgv9ru5xtx53tcg0w98kjhw54228a6pnux059	0.00011078
bc1q4nyxr7rfpdrgnmr4wfv4me8atcas7duscruqxy	0.00053809
bc1qks8hf6mfnglk009cv9y525ec7w9ev2g2rkuz0e	0.02986892
31tq1ppHvMnFyJhgjn9asF8gcbAJEGw6k1	0.00017389
13FKrKvoQtNhSKzzVz32p5TzWBr1x1KnVi	0.00091703
32BHpDs5a3tBR7CGTw8orrzvLi7f6UxgNM	0.00153477
14A8vf5aMN3hrFB6Boj7vVhweFWStEeb69	0.00110804
3KDAtrXFFAhGWMFbejkankDTdHwpYxTL6d	0.00015827
3FCTEaKxpivitTezxWif8ZK127Y9bJz7oh	0.00076758
bc1q5ygm3249rj89vx6wj00v8lm4g43rkdjlfkytme	0.01163676
3QkukPsmMiJQH93Zpmp6GAEwhMiiDLp9P1	0.00015826
3MjPJa5gEgjsmhd3A65F1WX3CJF2K3cLXo	0.00030064
36W4iW3ZXJTqcLDdhaHMtPG11Ym3jLrnd2	0.00206800
bc1qtn58h90cw9an24ufvjjz9jrk7u4l8y6hp6htcc	0.00006839
3CaphPPoeV52f9baTJJN4jfA1i5MaMcyUB	0.00416119
39uVXVGzHwEA5BUqEL99ze7KVH538BSC73	0.00031654
3GDpt3gUWhBzizHcjquPC2BihzHVPoq3CP	0.03113209
3MbUvMSRtYcfovNXPqnTqm65G6HEVVTq5R	0.00403110
1PpauX5pUs3CvraP3dCUtexhhHJ4HmUX7h	0.00014726
3Lnmfjp4rbYu6g1MDtAYmPuP11svQsWPQX	0.00037854
1K4V3CtMUmzJ9KBUv4TDVEj386oKaSdP34	0.00585396
1PxnomnZwyyGPFapsDVRXfmM56v6cNScNu	0.00208776
3MZbxnp36LZcoD13FBG5CSMGoh7ighAnRc	0.00105669
39RbYX6mnbnRNfbwBSBQsoq1JWxaXkgdv8	0.00711357
1BmDekGmkQckcdBF7AXSFqm5bVUEXrt4v7	0.00039566
1C7ULFyoU2k43hKzCkNiTWCa6ZXKmk4c9y	0.00632196
12Ztxjfm8YMfMG3CRWdxgUcXiFGC9EvjXA	0.00232180
37ysQAr2Hpt81oWfiSTwW7frvnHQDsGfp8	0.00053215
bc1qa62yz9dlsh4qrpvswkqu42mglds03ta3fdy7n6	0.00014246
3MEzfmB8UcagiQcgcGG1URagYmVhAcA2iu	0.00480608
17owMFWrJez39ysATSWxmkP7sN2Z9sYgQJ	0.03165647
3GWLWZDdZbBo5Wbs1VaTWhb1zkWJ7oMYj1	0.01313133
3Pq1TyhRwtW5HW6KSBLycKF1TSKbJBW22Q	0.00129633
348tdEh7BEpST8tJuXzYzbpsDjepZt4VcQ	0.00037745
3MpFbn4RKZX1DHXNRXgvsk5W6F4dmLMhPS	0.00037983
3PkPMz68as6kqb3MWDRLGdrPxSZNAe3i4T	0.01095066
31qAzVeunyQGZ34TURdxVg6tS5VwELyDzr	0.00015778
bc1qknt6cwc5nw6p9lajmkdnguhuprjk20su57vj6v	0.00030037
19ZRu3MFHDtQW7zREAPUCksUETtbRFeUAD	0.00159849
1575aMejdL51tiykDLUMWqnXueNyG9KivP	0.00045425
1JGndpqX5GFBdhWRoegSxwdJR3xfqgr3GN	0.01009327
bc1q2w9qf2vcw4ypgfv0dgx60mz9k66d8vsyh0aa6v	0.00014629
1QBEztLoqDdXqNxgQZTUUHEco4EsFqJe9D	0.02918856
1NoxbGF7j9wiBfL2cEroubYaJ9uToPwQ6W	0.00189735
bc1q2ces40rxnurr9tc63je5t43996nkflmdgekvcl	0.00037776
1yr9BBjq5DLHWfYPuzn547zqBK45uriME	0.00079069
bc1qcd4qhtk9t8pcpj2kwgyn6770qd2vz8u8nvgxyr	0.00062325
1CFPESdGh6f1GANyf9p8JJUBVdAHoXDN7y	0.00045916
3FsUZPk2Gbeb2RZMexTvx7vQNmPBhjngMS	0.00060075
3LyqnfWGSvBw98d8cQQP9m3ci5VELusncP	0.00016185
bc1qy7vjgygj8e0stv5hgdxrljlrde6gk4zc3ruy3p	0.00079061
1NLddUk1ewm5Q5ZvqkwAgmNWp9jFYLNZCo	0.00060942
1MWjymrEpxgK25RwvyKN1Ve6rSMVipRujG	0.00449669
37qNq2gRo2u9BKJwvSUDugoLuryJzmnn8T	0.00022130
3NUdVhbdFwrUEY9wFffAcbdh7yCnkA4RG2	0.00071223
bc1q2y236q4dkvpevw6vy7x0hu4jysv5jdggtku5ec	0.00076384
18Bmce5srBkbaGeeuk8p27WkBgpZHaqXDX	0.00092142
14TEct6Kfx6owtiome2UXmXR29QQzzK221	0.01896812
3GxhEiLacocB3KF2nuvyfPeAX1n7ULzN8w	0.00002801
1FNCc5C36kjvMunFCrMrFkXFyLKGRVC5XQ	0.00079042
1P2SsmYtdK1WTJiitkyEGD4AkAAcSfxTsm	0.00009467
37akQVYozsrwM6MeFJ8MhDLdzfn4gpuYYc	0.00126518
bc1qyeu25a2lj6ke8mer3wxd7unttfptnlwjf246vh	0.00158263
1PV5R15EtaFWoCTcDcFkxmA9KCnjbhj5E6	0.01869115
1QCVWx8kyg7SELd9dmgbzvqMrxMKUZrT1T	0.00270367
bc1q7ns86wtk70093nw9curt7x8vf68vvwhx2vmahu	0.00464227
3JdGZFURCZYrEbJNHGEAZ3akUbjhM96zyX	0.00044266
34F12HdbqUvBbU3hywJN5zfSeUA8GCQYeF	0.00194994
bc1qa83yd0uunqyjmpe9saallq7tq3crly3cutt3eh	0.00118077
399LvVv7sd416cDjtLcX66ntDckSRxb6bZ	0.00040240
3FeNZ4zHzcgQvmGjLjrYS3NJ7YirRMj3SJ	0.00161334
39aN4sKG7e4mWivoZtDjGyZjG42GXUaqqw	0.00076455
3KAfuMYxxUjvWPFbzmcMyPDgP4ecyojZAr	0.03110058
39o5iWV3K53AUXFP2wktU2xVqSHLNaVHEE	0.00079017
bc1q8mhatm88skc5t926eshahcuav3rct87grlvp7a	0.00153719
bc1qxnrag762w3ahrnp5y9ytrjae55wftj5ypujgx8	0.00089000
3MFFfBSmXakz3A5tUNXMFhAKaAX34Vbvao	0.00015819
3DVJkxSvwxoVHQUbqaMbk5pJDvN8926W6s	0.00154220
37NYGpnAsrvjixDuJCxwGoET5VyxGhUd4j	0.00052982
368KhAxASTHg7qxst8796kzeq17JdCkHjn	0.00034654
33EuwQwcdHL7mAsi1Vh576VJMmVHi2Hpx7	0.00129405
3LFkfGRtJ1aWXF6KyCiPtDZ5GF4527G7TF	0.00153520
18qLnuSirGVsR6XPmg3zRMiG1U3YVcZkJi	0.00079071
bc1qsmt3wlhdz9umdq7f2xe6x0yc5f6y7qxg792n99	0.00152806
bc1qkske08y4rz57n29gsp2277js44w63x8ruak4wc	0.00158046
[135] 18CvggbvJvrDhXUQpdRRJCfGt8hdKE75yz	0.00153645
3Akf4d2ZS1exiucyX4eGWRbqrzWaPvrrx1	0.00034749
3JEvmVupBXesSEYtLcZdAjVGWQ1BfsM4Bx	0.00724487
bc1qj3cr64hl3nxxrhwn2n4dlrjld2p7wkcc3w8kkj	0.00319748
3837MjNSVauihCf2EqiDFe29EJToHPckSr	0.00061078
1MxszSfGkjxR39s4h8GjCB7XRHx9gqys9X	0.00927571
3MTYCaFe2DNtfhXP3PvVYhCzsxUzCgVvVZ	0.00110654
bc1q9nvcv40e87wflq76ud5as0885qkkhz2jm5wh7m	0.88410105
335YUjGuLQsX7QEhbZZQmtBR3vp2WaZtoX	0.00246904
bc1qa0re63f4t0km2asj3t9paacw3azy6jelz6dclx	0.00189641
18gz2Lh7smPZaqBAZ5QzYGmLQA89FP81ks	0.00031623
bc1qczr0lqp5nwxl9dhcteee3gca4nhdlwyf4tmlc3	0.00710345
bc1qg32z5v3czahtaqa8qckg2jrvdyrhvwp2ejwve5	0.00236639
1Pvjh4gPCXYsZhJBnd1z55RJtsNiqC5bR8	0.00030045
bc1qcm7uhykxvawmvpznkpa8f9tdyftac2hf9vu2zq	0.00014655
bc1q0edq8vf587d5akx6qasw6cu7mdsq8gcl0rmnun	0.00015814
389AA7Cu2cHEV1csajG5vR63j2xyY4sKF6	0.00002258
353b1ic2oXQiv97SeVurPdH8RhsfaXbtsG	0.00016115
3DaAP9tAuNwJgEZJTyiCAtxAi9MNopkTAK	0.00030036
3MuhCXunAEZhndSxnuyYMvZTRK4KFQj12K	0.01565182
3Jov7TxCUAG7vfuCtFoCsraJdT4new6DPv	0.00015038
bc1q3p9zdy2fy92mz36rqf7xzs82m9x6th6egwfqa9	0.00056370
bc1q6k7900d3k8zgafxg9hlv5trzf7uzvttmqumyu0	0.00094843
17dsSK7L5eCrBjj99NEBAkgkp1wrBENdJS	0.00373334
3GTtVweHqJxxQGXWVTNNA3EUvJrhBexM9S	0.03164879
3C1YEKyPGVZUKGJ9LFhtpzaNMMCf1Cy3GQ	0.00076389
3PecgkKHBpQfizgCGyDq2W5EbZCGZ7HthL	0.03110932
39CbBNQrEoc4AZnPBRS84Kwth1RUGvUdR9	0.00037816
3PYmTAfP3GTozqfHa85ekSsZxGfDvfMVnP	0.00284521
bc1qfljukmpt0njudr4ukw94g20yywmfmqp3zl93sf	0.00075983
bc1qkq48fgt6zamfnftnqq2knl9pgs3yx9pqz69hlg	0.00080000
39kmM6YBRSMsdbtyYQ8cxDUMFpuGEjt98x	0.00869453
bc1q7gnzj988ynee88mnnc9jx6k7snfdt4myszh0n2	0.00308135
3KLj7rGemB52pvE5jNgTnyqvjiybLG1mwp	0.00937433
1NJkZvgV1ftxQKafceVgpsvzifZnjhzFHD	0.00091425
bc1qdhr4s505tl0arfdazzxxywwg86j89punf9cyfz	0.00079142
364B6LrhCfpbStpausfbBbtCV9WHfNk2sC	0.00153857
3EMLK2tugkYu3Ne1ehiqAm5HnFTmkquhbA	0.00037753
38PzPfqctJAGW7ETUN7fkJHEvVk1T9tnJg	0.00028492
bc1qkdha74kx7mdp4yrp0vs4etgt24es9y4580xqfl	0.00079143
bc1qynd7fs7duw9200wgmnmc09m2fxaa0r0089d6vg	0.00045714
3MLHKFADwWMZVmAQ7pRCP8bzzZoKgkCJ11	0.00039552
3MpG3Q43jfho7Bd5uFJcgLjr9MSDcVa1Pv	0.00197828
bc1qxwltufq2kjm8qzjxzecsxmrmpa7lq28g57hy4x	0.00018970
bc1qptwuu2ecc2nj07mwgwrp5fuc8gzpmr8qzmmt9h	0.00229517
3GgbRdWpBAtmEEBWHj8QK7SZp11W1bPcsu	0.00091471
332BnMStx8xuHwc6CFt9wqgt3AdidGKdzv	0.00153702
1HHYf3GyB5xNPduaJQXCtgo2M76YzPFhhA	0.00169513
1FLof3AuSeWPssQu6RPK4hyVED6He3sDGN	0.00156566
3Qki5Vb9s576zFi1FzNxQzTbMsbgmRNsBw	0.00134706
3398qcZgCANaeoKF1Rc3NSD6btQaY9duwW	0.00023955
37E3vSn9qikkK18XGy4yzYzNdHwqJBXRyM	0.00168997
bc1qcv2ulr3uft4wvn9ntpr5q6k0r4a77et24k0en4	0.00075209
bc1qdqkh7rlpkn9tlyncq3fjnm8ccr53pc4pga9e9n	0.00585673
3KvgSmumCi6hUMSK13M4p7Vp2iwzKw1gd4	0.00929561
bc1q9k04jqmyn0fanqk2ukua5p46gl7zw3j7x7z5xn	0.01552460
Show more +181

Miner fee:	0.00019564BTC
Amount:	1.52193640BTC

Input scripts

0 P2WPKH bc1qw0xanjc595pv3zjywvskweaetprqrqn3yrq4mz

SigScript
Witness	30440220466e54415b27196269d42b297d8861cfcd8a37c6375c2c1cd4cc117a6dc77f38022029099976f134ca8a022cf73c644f6c1358964f5a849932d3921c69b9578566f601 021af8e378d9a1819ddbb43604931ee0dd240b326fef2034a2c43a56617ac584e8

1 P2WPKH bc1q3safchlnpakq92nj3nav5w5m79nl3uhpqnz5nr

SigScript
Witness	3044022040e8eaab098c3b44073b2b8924dc1a7a938b50e4fcad933821155298b6930c68022022d91c280210f2be50472a7de5798b0806a4a7496eca3972e553b3f95a71f69d01 0201a2a55887662be6a68701047b08d40c7183ecaf43a116bc407835378651dd9b

2 P2WPKH bc1qrn8e2j6uq0096ye4g3hyzyt4yrhjneqarhnvuk

SigScript
Witness	304402204e0e6ba315748126ab2bafbb04ac2006ff4d954e79a5d35f43d65d8770e348c602202d1774c35362ff1d22686e8babb28870d2d8b9201595747a171209e6a8964c9201 0321b42d966007ef72e1777611b317c450e868d6c979b9bf3765a6dff6b133ec5a

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] de0289d11d5083c1f4d4b6a4cae3d73d68bde773 OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 9546de6c612a2b3f750a22264a9fcfa3873e44fe OP_EQUAL

2 P2SH OP_HASH160 OP_PUSHBYTES[20] de96616c1c9a190d366f02f443dd55f81458d35f OP_EQUAL

3 P2SH OP_HASH160 OP_PUSHBYTES[20] bf8a257f5812fe1f715711a00822030badf02174 OP_EQUAL

4 P2SH OP_HASH160 OP_PUSHBYTES[20] 3db55de15f61bea45c76e0a007d1381c1613063d OP_EQUAL

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 7525118ef474fb3b4b054f30c334b91eb63f0cae OP_EQUAL

6 P2WPKH OP_0 OP_PUSHBYTES[20] 4d20b4f839a594aed28401e13ef4cd781d73754e

7 P2WPKH OP_0 OP_PUSHBYTES[20] 9266a8b5dfc37d84b0b83a780f07423e45a7b389

8 P2SH OP_HASH160 OP_PUSHBYTES[20] a321968639233b14b9202c90608324228b42e9fb OP_EQUAL

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 4d077cbb80d730417d11620e7b4ef3c3eba6afe2 OP_EQUAL

Show more +181

Display scripts

844 702

$ 68 275. 16

844 702

211 782

$ 68 275. 16

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Bitcoin transaction affb5daca555dc09ca465cf99de6a0b421aba80e5fa125057a7169b56e1baaad

c30f178dd78d42a3c1126ee917f4177c56c812a6c5c6daf5a6ad2e647e3539fd