Bitcoin transaction affd5be0f3e78afe74310be4efb8db44305f2624e3b64d246f1684825592422d

870 400

246 139

$ 89 265. 71

- 1.71 %

Transaction

Bitcoin transaction affd5be0f3e78afe74310be4efb8db44305f2624e3b64d246f1684825592422d

Time	2017-09-07 14:22:15 UTC 7years 2months ago
Block	484020 [1871]
Type	segwit
Confirmations	386 381
Confirmation time	less then minute
Size / base size	3334 / 2146 bytes
Virtual size / weight	2443 / 9772

Witness	9f0a656bf779ad0486c8d4e1e6471a46095305f3887b4f149fc700a557b7b9b8
Version	1
Lock time	0
Fee	0.00399630BTC
Fee rate	163.58 satoshi/vByte
	Raw transaction

Schema

15 inputs	6.19459764BTC

	3NGDADi9Hj8ZugUgDWNdcKbfucVPTdTGAw	0.01721778
	1BtQyX2RwxeLdaTKh2ds6MBgeGuGQbGXU1	0.08321691
	3L8XmrndFfzZt9QnpmJxYz6mhpYCRnGBbG	0.01895408
	3JcizNrYbswqYdLGDRt6NZk78kokvFmg3y	0.05429527
	3JST2cHseqYptk2N3a1RSM7Ht6KEodv29D	0.23039289
	[5] 3NaWKPb22eHFD8dXPjvm32Fs6gG7cwpwHx	0.04293000
	33vPm7zpRPWPPfQmkGENpf7MGHPwzhAj6Y	0.05271475
	3BMjnjkNKX1oaAZb7eWSmCBzRwPww3ZNHp	0.02000000
	37XS1ZcwqK3BEfzWBcJWBFTcQ7vVrRLzuV	0.40000000
	3KqELa4fXWme1ga6wKcYDpesdH2Qn4TRRp	0.03523269
	3F3yL1jJHpSytLdTuLyjeZtq3vpZ6KCQ9F	0.01972353
	1LJERojSLovVWYbXq12Tdtj6bWuswdnD7A	0.09900000
	1LWQKLNonMNByeZF3EttAQovhyMRpXQHxc	0.02209423
	1DxXB8w7Qww4Fmmmpk1yxf4P8prdDhPMnL	0.09882551
	36D3t5ivK2XUo3vXvPZcSWNVsWfpxu6k8R	5.00000000
Show more +5

25 outputs [ spent]	6.19060134BTC

1KzTs1hxMtCEqgR85WCoNgTbj9NC1SdF2P	0.17078029
1CE8vM1qNBzpujd4pRUz1gq6FwDAi6QnH5	0.03959900
15mE1VZbtacdpVFyVM2TQDV8jv5YCynJse	0.03800000
39tiros6SsT7DfU4k9yLcaQ4LQV1ocvoXP	0.25620000
1BZm6xFqrTx4WuwDB35nSnjjit3kF5keab	0.09950000
1DXxkw9CLqLFK6S7YDNfpgXNgMXntEg6Hc	1.00000000
1FQpwf6XJ4MwGXVhZtGDZHcH22x3fig8Lr	0.01932756
16rnwEUDkrPZ9A4ouzqs7o3qJNGzB6qFzS	0.01930198
15eUc4kjUisKbKUdSL6fmm4ey7TTH6NvoW	0.99150000
16ePh4PvKYj5nXtYReyxgxyTp4VDVD5tdW	0.25829180
1P6xjV5b8FJtfjp1rmd9moBsLFW1ZowgWa	0.16000000
18CsWoiBqEVGrp8Ms1RqMhwnAz1i8XNNK9	0.20774177
1CaZw9CHUXZBCzP1PdDpxEHgrx845dn5cs	0.03599000
16ETEXoJPSHhxtJvussvVkgZ8r3h8XWy1n	0.31741248
1FstosVtHUeXrG5VeB8jxDaDV4MX2EMhL4	0.47271188
1JCAmDQEf1Fu3m5tJvBAC8hdLPL7xHuwJv	0.23950000
1KkK3cAL8HuabGDtwLTxsA684L8c27k57A	0.15000000
1KcGu3XmQc5rmxc1ZwV9k4ih7i7FUxtKXS	0.02500000
34UVkWJ2BL29Z7Nnskp1JczjLbVykCjPdm	0.01000000
1LNrhYbLXvmMdtpe6Df2v5zGSaPkvwRv8M	0.10000000
1NLMfmQFahapkwLGU4FzWMNz9E2qwppQvf	0.10550000
34gppHYHGk7xPQRzTvC8vSYWZSEtU8FWFG	1.30034439
1HGLN5GzPHYCRyUcDvm9NppSBwJSXAQADu	0.04450000
1CVPXmqNe7YGXDbdBEHhtdwamAxryZi6Mk	0.02681089
3B18UgvuPkXrdK6d6h4DMBCfmdcQceCmxn	0.10258930
Show more +15

Miner fee:	0.00399630BTC
Amount:	6.19060134BTC

Input scripts

0 P2SH 3NGDADi9Hj8ZugUgDWNdcKbfucVPTdTGAw

SigScript	OP_PUSHBYTES[22] 0014f0260c1bf138bc53ca6d32266d3e0ce21bb6112c
Witness	30440220324ad4e6f7af8d19f01c9775ab634c73eef4e3b6f8ee347acb3ef7074758db520220585c649b05d635a247ae14e628b95cd0a64d4823a4e9b1e4ab7f79aa1dbe4e8e01 02909f0ed875c8ddae2f801a32f79ebbcf326da2fd91c7deb009df0ffec38edaaf

1 P2PKH 1BtQyX2RwxeLdaTKh2ds6MBgeGuGQbGXU1

SigScript

OP_PUSHBYTES[72] 3045022100f8a44daa529065cf3a36f93aedf0f9069da7675623b8c2626685edd1794bffdb0220379f478ccd6e1d752be90e13766f5dfc4d96f7f721a56690f0b09d6908e76e8d01 OP_PUSHBYTES[33] 03932cf490776f318e32ecf1a661a31f3121140832c090805712286f8842fa0f3d

2 P2SH 3L8XmrndFfzZt9QnpmJxYz6mhpYCRnGBbG

SigScript	OP_PUSHBYTES[22] 00141dfdb6e852c12f3d152341176713a466b85b5b2d
Witness	3044022051f70235468764e5517da4bd46bbdb91e11db6921090e3ff2c17331eddb7f00202203b83297b8beadb2b2c2637a08d6d13d164e8e4c125148aad60eb4d5e5611022d01 038109e3c19edb52bba958983042597e200c023fd0de4b5f02b2d7beda63488e8f

3 P2SH 3JcizNrYbswqYdLGDRt6NZk78kokvFmg3y

SigScript	OP_PUSHBYTES[22] 001466e208ad67270a2234f4cf72a9a94ddfe75a8239
Witness	30450221009f47731e61cb2c0e805f0070cf0967aecfc2d62e9a393967d6fe91b14c87a191022035fbbf54cf950e83bc6d2b1b31da0a210176d44ecd8d8c9a58b3a404caefb95001 03f0449b05acf5053dd6e5480be522b7c3977f4bdae469805020c12dfdf240198e

4 P2SH 3JST2cHseqYptk2N3a1RSM7Ht6KEodv29D

SigScript	OP_PUSHBYTES[22] 00145bb8f076df9141182678d1dd87358b9eff7689ae
Witness	304402200f91bb7b741cd47482ca2365ca848cc9d81bf2a5f3fed09988094ef1a780047f02207c9acfb5217824b70e025d7e733b9dc8645bd49dd30adc8ac6e4a855003ff37201 0282d71c75775f4a88fdcec8f9a4553fcc9eb89cda746229297d5a1f16500990b8

5 P2SH 3NaWKPb22eHFD8dXPjvm32Fs6gG7cwpwHx

SigScript	OP_PUSHBYTES[22] 0014fe7571f1b2d408e3e99d85b14632eab96042bd41
Witness	304402204e67bcc1d7487fc1a5a6263f4e3c3bfa0457a8ecbd413b006e7ed0cafeb74bb802205f3a3b0a418889e79e0db07e75b4f4722faa15525ef10bd6be56796c897fce9101 03aaa93941ece10a7d5d6995fd17e42e7bcd80d4632c5f57ee7387ad9b31b58050

6 P2SH 33vPm7zpRPWPPfQmkGENpf7MGHPwzhAj6Y

SigScript	OP_PUSHBYTES[22] 0014546ffa998d1c0f66abc3442bc88acdb725f04daf
Witness	3045022100ebe02965c7b4127ad018d2ee2bc3d117d0e4bf02acecd87d330266f256064d45022060be0770eb1340e44a287a3b029f76bb2c797c590b003b018659b3622c3db35501 02783a7820757757b68e64abb3230149e32a3d6ea2a7b8eaff0729b1384ab073ce

7 P2SH 3BMjnjkNKX1oaAZb7eWSmCBzRwPww3ZNHp

SigScript	OP_PUSHBYTES[22] 00140d960e2fa2407cf80017d057545f427ba0685aa4
Witness	30440220158e9ce610dbcd1186980b70d37b6cab46b424ef2ea3b5eb21e37710048148360220104def18d9284809f2f5793f9f54c690b48f3a486e7bb126641996c1c9460fe601 0369b7b12bc667a2499ac226eed49f72044356c676587dad85ea010b57c054fea7

8 P2SH 37XS1ZcwqK3BEfzWBcJWBFTcQ7vVrRLzuV

SigScript	OP_PUSHBYTES[22] 0014f52948887e7bc0d3862463c41662543eb75278b6
Witness	304402204f5e58c2c5b273556ca39866e34c286e847109dc80f6bdb3a22571992b74c8b602206ea65f020c6666af03fa9c1f5c6107d6847f923df73f430cf53a5846b02efdd801 022c35d9621d19899d58522130d0bdfbab6ec02f2eaf022211251f3d503837bcd3

9 P2SH 3KqELa4fXWme1ga6wKcYDpesdH2Qn4TRRp

SigScript	OP_PUSHBYTES[22] 00144e80bd931650cee4035253838f027e374492ec77
Witness	3045022100a5721ce65ad1c83bf19af87f2f347a0f20591d38fb517f563d06b2a49b8eaf390220416560ef3451a1fec0260ec2e2a688301460f9eae7a9e648dfcd2b8280a9c59401 02c30c75808337a00de98130f6a2a5405bbbb371fb797735b64b16d765cfdbad36

Show more +5

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] d05065be0c29950e14160838fa7feb86a07e7150 OP_EQUALVERIFY OP_CHECKSIG

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 7b2566f6200f0aeda535a3f455ab854d1a41f570 OP_EQUALVERIFY OP_CHECKSIG

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 343daa15c83823897bd902b400534e7374ad7514 OP_EQUALVERIFY OP_CHECKSIG

3 P2SH OP_HASH160 OP_PUSHBYTES[20] 59f7c0cfdb2d00636bffcaee64e6e7b093f4ba26 OP_EQUAL

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 73e36236253f9f98fc0a32e04c96477d6c396303 OP_EQUALVERIFY OP_CHECKSIG

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 897c8841cd52a4325d1deefe53c36ef72cca1455 OP_EQUALVERIFY OP_CHECKSIG

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 9e13592e1bcdcb6882ac13751a1fc7d53eb760cc OP_EQUALVERIFY OP_CHECKSIG

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 40435b0e369f4954bb28c871ec02c267e01c7d7f OP_EQUALVERIFY OP_CHECKSIG

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 32f6efd578d0233b738b8a82f86fb38eebf304ae OP_EQUALVERIFY OP_CHECKSIG

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 3deaf5f19b8975b64e1b72657e549461b9c2708b OP_EQUALVERIFY OP_CHECKSIG

Show more +15

Display scripts

870 400

$ 89 265. 71

870 400

246 139

$ 89 265. 71

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Bitcoin transaction affd5be0f3e78afe74310be4efb8db44305f2624e3b64d246f1684825592422d

9f0a656bf779ad0486c8d4e1e6471a46095305f3887b4f149fc700a557b7b9b8

SigScript	OP_PUSHBYTES[22] 0014b701ce0a6e2088a55de8924e2157ea5aff8dd191
Witness	3045022100b4ec4aefc66ec20a5eb08c94d80b71b629d21b56140655cfb0188604ef7c4e7c02207862ba8d881587506a173ff68337d5d83d9e28612ec3265b720445aa6493a6c301 03ea33716edc0a3afe51df6576beff51b94431bb22ca4fc6c033034a2a905d1502

SigScript	OP_PUSHBYTES[22] 001441361466bccf5f5489005a7132ed313e62304514
Witness	3045022100e60886ede91e86bafbfc937eb4186080ec11f25799ae25a98bc06a45bf93d9ee022012e655ecfdf94e8156c3da010f401b6c788976501f8a813fe2a514e2a135b63001 02b38bd8a848b43807f34be734d12ef6745aba5c15695f093ff135a0a5e854eb5f