Bitcoin transaction affe44f70b86d63dd2a74622f060915f827a08057e6229126ef4ddebc2daef9c

848 578

187 421

$ 65 624. 41

- 0.23 %

Transaction

Bitcoin transaction affe44f70b86d63dd2a74622f060915f827a08057e6229126ef4ddebc2daef9c

Time	2020-09-30 21:17:20 UTC 3years 8months ago
Block	650706 [1806]
Type	segwit
Confirmations	197 873
Confirmation time	less then minute
Size / base size	4579 / 3070 bytes
Virtual size / weight	3448 / 13789

Witness	55dfe95ad4292f515367eead27776a692c1f04086b260232064595bb98367200
Version	1
Lock time	0
Fee	0.00285842BTC
Fee rate	82.90 satoshi/vByte
	Raw transaction

Schema

14 inputs	445.42625251BTC

	bc1qm2yfh2s084dw9w8el9g8jdy3ylm2ppumzc778x	25.00915616
	3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix	38.73960000
	3Mxtq87ryGPEYvnEpY6tFHvCyQUtQXx9GE	24.99960000
	3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix	38.61999998
	bc1qp4dx33gjda75058v7tyh7vtd0jpk0njkuccsm3	29.53812636
	3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix	27.38460000
	bc1qek79u4rfkg4k3l78xtlucjvuzd9vp5lku986vu	27.45882748
	3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix	38.46360000
	3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix	38.76000000
	3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix	31.77860000
	3FqQPn67R7hWq1XZ1bpfmKuL7mqgyumxbV	25.00000000
	bc1qfj8w9kp74yjuxhh6g97t3mv4uw0qqnm5jfdcpc	33.34464253
	3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix	27.32550000
	3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix	39.00400000
Show more +4

69 outputs [ spent]	445.42339409BTC

3NzRVq59rZsd785aUrHjNVE3L2C5Tagv4m	0.01867520
3ExX6K6SFiVZQBsszw8fq7CJ79iDn5M9hB	225.00000000
3HBkpr498Vx4H6f7JdgMTPFQySLypTUVBb	0.02011803
bc1qxnpwvwp99n8hfyxt0e8pdvr6gqrkh0wzh26zfw	0.00139566
18n6pyp6q4rTUnRYqBEQvHQCAmMmjCoS4S	0.00395852
358i55fzgTwoafp8TPdnpXRQPPHk5LjiHw	0.00979998
3NMzh46DTLP23MwBFrRNSYcP1AErSvujTb	0.05490873
1LnztLbYqea8rSXRfHyQnrcSTiQdfJNutH	0.00010341
3H3WquS4pRvMFFWiJZ4HP4VrphVrXtYvLC	0.00933783
14aLPz5cKztjKPF43sDk3fyaqABvTbRoJF	0.00420161
1KhysiREY7zAkfd6p8cmqDK2jKgwxpo5dT	0.00187740
3KXgBgz3QHM9m2jw83aAj2KVoTwfjG9UF5	0.00312999
3CirK2gSTJ93QeAytWF3JHLVVGQvQnDfWm	0.03010810
33FjcTLF9k1grZAPEXwVC3fqZ5TWZnSNzz	0.00168005
3CAP1ELn4FkxxfUXqJgrXzXdJ9vHKyY9gk	0.00443284
3MiQN5hTg4PHocivToS6bRwQ72MKhibx88	0.00021114
36LGWoM9RUB8CiQtK4bk5pqGXobruP115P	0.02763512
39sLySFZGyuHABR69BAJozzHksQMhFVXPt	0.00582639
3NM9hefvWwCCJrXyzpZUcG5TGERmNZA9eQ	0.03124335
1BCCxqyvPoYtQqu5e2WB8SSrmRPjBPkdjR	0.00197255
35y8NGmiiNwdrW6PxYamJcE2ii6M4v7AB1	0.00466975
1GztfpLCPiV8jsCcd4NAYsopZy1bWK38hJ	100.00000000
3LV38SxoCJSLi9jYCZMVdHZP4ffv6eWbiP	0.00204413
36DH1bMsdtd9RL8nqpL95Ff8wsxfmd1KH6	0.00233423
3GPQeFTJmDxTC882pYd4T4eL4KRkJ6hX1k	0.00666302
1FSLskFX2ace6KTmdfyCVoJQtLaf3SnEWT	0.00140064
1JRj4C4xxy4GcaEkpzdJaaQDtBbftt36wM	0.04464235
37sz5RToJ1DWy5PD2dsoNi4RpB43VrqqFa	0.00466845
19q9oXnryzEbgnT9vCr6z8PhB7xZ1ffYqS	0.16455742
1FW2GN4jz1DV2ErTDvmBJ7dnZtceLYqSSt	0.00975205
1A6meV7Gv6sVBmAgLP7qU958gsYDwq8S5K	0.00891101
1LLBti2AGWarfEYzQNGCoo6eBwRNwEPaKC	0.00093376
3NhwWyNzHvPpuBdCcu6w9hKmPL55EjfqT4	0.01000000
1Fjnir7p8VhJpmZvbvX3dXewk3trTZCMbT	0.00161212
1JELP6S4GeDnfRoY1jsX9iLAQjsLdTdL9Z	0.00046685
31jYtL3HEG9ufjFGBVHW9iSHeELtpD9eqa	0.00014400
35nta8dNaWPMe3cDdoqB5SB3ePb3PPGuGJ	0.00116709
37mP34HjM8BA2EvoumdFf44ToeJyuwbYHz	0.00887005
3NrP9dzBfQHP6yL2Wz7kjtou3KJzy4HxGL	0.00700214
3Ljh7y9jbftL9uULDDDhsjS2kgejM6uPhB	0.00447458
3GeukpMiFmA3hdTJt1eEFeHk5LdWxwgUEf	0.00657009
3NWAnojRaXDj6HKejw8QuW6q6GrXA5gznk	0.01985194
1PMKnWwoh6fcTNRDB1uAes5pK3UpU6LEae	0.00121848
3MA6pjT5xVJNMMMB9LZ8HCgF15FSnEW9po	0.01066000
33bb5pyPMg7vTy6DprsGgWxKy2nnZ7N6r3	0.02089295
34A7zSpv9u3qdsQCXLaKTNuX8uJmYqmZNU	0.00187800
1PRXGVqQmVPswgD92KNUW9KGkn1GLyohcx	0.09187409
1NKUkVsbX7FiUrHDGAKretGwhzTj49JKj6	0.03081408
[48] 37h8mgwMTp47nST1eHKyqFmyVAiAHptaE3	0.00169208
38sXopgu88E6VHgxttAHBtg8JfxNoPUQqN	0.00483219
1PHa4ajXmEUrAU9fjcEaHDLhhA1epQ8SuX	0.04668398
1AxWQhsbEscT4WDk3vTvXHnN9yEh2Ef2ea	0.02567648
3JajG29wPZYHGA7e5TsAHPmLouzdKz1vop	0.08690442
3NijDVvm3n29usiKbZsGqu1QiSgYkMqrLS	110.00000000
36Ga8Zv7jEr8ADpvdGNmyt9DPRgw5hgruT	0.02801980
1Jfqjd2kum6yVhCDcxtCyQAmevq2QcpTkA	0.01135683
13rz4F1asxTqq2TAYWj4X2BpeytLnmzBH5	0.00261433
3JjQMYMX64Pq8W9wDQvfmqU6ccawR4NX69	0.00277040
3LNGwbKJ9295QqpdDURhCPakBKbUtsXoy3	0.03229915
38rgFNTDptAnonQGHHxsL8ZrtbuJd63KTd	0.00012039
3MVZik35TQycqjJtuWQip4R1sp1TQwHKT3	0.00991103
34a55aq6LbhwkFqZQj2Edk5zd9NP7Tx94r	0.00074695
1B8tk9Sf42pCiFF4r7V7qMmEDzxYGL6hs9	0.00050000
1MF98YjHR79o9Js2D9CNGEpn88uVu7hLPR	0.00186738
32Pa3mRpRoKGAi5PpJuvCecS6Pw4GfMtSU	3.26720000
1GA1ZBz7pDKD7Ann768otmxdZGMoxds7WZ	0.00182837
19wBEPj325XVsPjBhMcPrfs8xhWjokjaHL	0.00572320
3Du8SwCeQBq4gqH7ecsXesf5jtS6zpSuum	0.00384610
bc1qprn080m53693su62udc5k3d89uvna7w3tcqkpn	6.19011184
Show more +59

Miner fee:	0.00285842BTC
Amount:	445.42339409BTC

Input scripts

0 P2WPKH bc1qm2yfh2s084dw9w8el9g8jdy3ylm2ppumzc778x

SigScript
Witness	3044022027747788b927597b31a14741b20e297c9000ddb95e5cf5bac91a4c1528f04deb02202878d1288316d56cf0d896f347b25e564c5c0b8f72fdd0482639be862692be2a01 031bf1817b6cced9e3bd9708a7139596c324fb2e8785b921b47792c331e09666f4

1 P2SH 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix

SigScript	OP_PUSHBYTES[22] 00145cb45ba3bf2275a2a8d65a8d54096a49e99aadbf
Witness	3045022100d4084d7c0ded574e9b2fb574a4be72f878ef426072e67231702ddca6d9e438fe02205a23efe5435d9c95e4045abed9a38712137e3641b63b6b2f180da10c29e1524201 027a85ad29a130a8d4ee6294fe1b017a9ccc10458995fdda1f4ad63c297a8b39d3

2 P2SH 3Mxtq87ryGPEYvnEpY6tFHvCyQUtQXx9GE

SigScript	OP_PUSHBYTES[22] 0014e9bab4c4fa7abd197048c28d9eec69f9a2b696de
Witness	304502210092fa5abed0f089a8845b4abcc85024792a7ae5afde90d3bfb6117b604d26f9ba02207656623c78c2418b1d15babb691a3e12816eacd19605ecdb2da83f114fb695c801 03413801dcb0e32207053b934853b3350efa27e809ba6a4120e7696267cf1c0b68

3 P2SH 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix

SigScript	OP_PUSHBYTES[22] 00145cb45ba3bf2275a2a8d65a8d54096a49e99aadbf
Witness	30450221008a505b642ade946461602a6f1480f8f3bfca250cde459351381e3ffaa5ef655c022005de2316cb1cd42e6b53427a7ba258ecc7f0d686abd04c141c605c36410057b801 027a85ad29a130a8d4ee6294fe1b017a9ccc10458995fdda1f4ad63c297a8b39d3

4 P2WPKH bc1qp4dx33gjda75058v7tyh7vtd0jpk0njkuccsm3

SigScript
Witness	3045022100fa7b25e07c54cba640eb9065ffe8d394ecec3c7c8a66946d69ba1ea7a2a9cf1902203f9952c584e144486195e3e5f481afbf94b31bc548bb448e59702cb58ed7b58b01 03a3f768dabe96b3e9588dcd433f2f81ecccef48c74a9003b4a1b59c5e23dc4b22

5 P2SH 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix

SigScript	OP_PUSHBYTES[22] 00145cb45ba3bf2275a2a8d65a8d54096a49e99aadbf
Witness	3045022100a62a3ee6ec4688e76ca4738c54301d0e6495cf4174137538a88f72deaf2c943c022077f96cb97a6924dc3311388a2218988eb9d4a9ef70fb8c00b23edf2ba7b60a3501 027a85ad29a130a8d4ee6294fe1b017a9ccc10458995fdda1f4ad63c297a8b39d3

6 P2WPKH bc1qek79u4rfkg4k3l78xtlucjvuzd9vp5lku986vu

SigScript
Witness	304402204c623ec9e34eaf3bac91e5c95d0384f926a2827a6a4488425f7dd11cfa46ae3802207965134739c2e0d7bd5c015e46f87674a947aa34f0a0e2b50463ef8d434deb4101 0340b6326ba199603a4e2668db594cf4fc2f8eceebcabb563c468518f020bf1dce

7 P2SH 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix

SigScript	OP_PUSHBYTES[22] 00145cb45ba3bf2275a2a8d65a8d54096a49e99aadbf
Witness	304402206772bfe2bc7b13a42c24908eb7073882840994b83d885d54f51fe42fe205aa2b022053413f50bd23cdca338a7965a516a4b7a00a598db81c1b16b9cf7507ba0ff06501 027a85ad29a130a8d4ee6294fe1b017a9ccc10458995fdda1f4ad63c297a8b39d3

8 P2SH 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix

SigScript	OP_PUSHBYTES[22] 00145cb45ba3bf2275a2a8d65a8d54096a49e99aadbf
Witness	3045022100f2abc07b9183eae637dc48b3d1bd850fece3ecf4dbe670811c995c676065828702202f3b911a9a0a5d4f668fd1db5f0e6f3e5a9585003a728745d37ebc9f0f699f1a01 027a85ad29a130a8d4ee6294fe1b017a9ccc10458995fdda1f4ad63c297a8b39d3

9 P2SH 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix

SigScript	OP_PUSHBYTES[22] 00145cb45ba3bf2275a2a8d65a8d54096a49e99aadbf
Witness	3045022100856a8ef011a5cfa1fccf3f4ebd7621fa5b829c98dda0225db66c3a34a497a5e6022069b760a59df7884c486bd4b6b49103b034b9707b4b817badb9494f245e77783e01 027a85ad29a130a8d4ee6294fe1b017a9ccc10458995fdda1f4ad63c297a8b39d3

Show more +4

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] e9a5642c9fc75b4106fa3fa693668c7b0b52dc1f OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 9188392364fe5e8d11bb535166f8de6d02b0490a OP_EQUAL

2 P2SH OP_HASH160 OP_PUSHBYTES[20] a9f958a604333c9f4859774ee556660558905ad5 OP_EQUAL

3 P2WPKH OP_0 OP_PUSHBYTES[20] 34c2e638252ccf7490cb7e4e16b07a40076bbdc2

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 5550768d78740f6ae361324aeb542b7a7d43a5e4 OP_EQUALVERIFY OP_CHECKSIG

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 25c44a22a621a6e6445b314090cc3e35fac56ab8 OP_EQUAL

6 P2SH OP_HASH160 OP_PUSHBYTES[20] e2c1b5934f998516f7f506347654f2577db2b29c OP_EQUAL

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] d91d6da1ca8c70ac85b94bafacd01c25654bcc7b OP_EQUALVERIFY OP_CHECKSIG

8 P2SH OP_HASH160 OP_PUSHBYTES[20] a86a58e2a064dd0fad0edefc99c12e3ce538b0e2 OP_EQUAL

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 27364b97fd86803ad6625eb37a1e34175e1e663e OP_EQUALVERIFY OP_CHECKSIG

Show more +59

Display scripts

848 578

$ 65 624. 41

848 578

187 421

$ 65 624. 41

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Bitcoin transaction affe44f70b86d63dd2a74622f060915f827a08057e6229126ef4ddebc2daef9c

55dfe95ad4292f515367eead27776a692c1f04086b260232064595bb98367200

SigScript	OP_PUSHBYTES[22] 00148e8bf5ad35e2b8e852457279d2302d86e7d19b1c
Witness	3045022100ed87dc629a42f02193196d6449bb7b282297d67c993c423e99b3f72241c9420102200ed03c8a6e740df0267c478d278150e8257c1bdda8034e68ca5efabe59452c6601 024c0f10b87f64cd4e7247d9185b940ca71899cbdae7b70cdc733c9bb73b3d7fd5

SigScript
Witness	3045022100c190d8033a74929034409c553e1da42f3c0ac3bb8ec4a8be0609bffc17a164ab0220556dbf9c18222e9541535eb94d6d62c8e60bd26234d5634c6a3a44905702521e01 022919988b06af175d96870e6e107fdc158f5b69970b334004a803b8e8539a1c9a