Bitcoin transaction b342072439e8eba018d06a3bff23212a79d1bffce58373c0a3b0c22a302a4f57

842 148

61 577

$ 63 076. 73

+ 0.50 %

Transaction

Bitcoin transaction b342072439e8eba018d06a3bff23212a79d1bffce58373c0a3b0c22a302a4f57

Time	2021-09-24 21:04:47 UTC 2years 7months ago
Block	702037 [526]
Type	segwit
Confirmations	140 112
Confirmation time	less then minute
Size / base size	2753 / 1235 bytes
Virtual size / weight	1615 / 6458

Witness	e2fcfcb8d871ecac3104217f4585cbe4f5de172dfaa02c3a8f99106ebcb63a13
Version	1
Lock time	702 036
Fee	0.00009233BTC
Fee rate	5.71 satoshi/vByte
	Raw transaction

Schema

6 inputs	3.28817896BTC

	3HR6otxYF6Wgh4MJTsQPVWi33ttZZXFqYR	0.01620000
	bc1qsxydvj66t9my9hluufcvx3mummsxygxr3fkptczz0c247lhfp4gqv62ku0	0.63234575
	bc1qx90fjmdg6e92d9vv9rt2cplx88saq0yenx8w49mrm9cfcl3qxzjskl9atw	0.69349794
	bc1qe6ddv83sdrcgc4vrq9e92qlle368ys3akveglwjcmeg4flkff0ts04r75n	0.41687404
	37yMbogRwLKYyTg6qpyxNZNLK8L3mZsgDL	0.00696076
	bc1q2xvtpm3yrupvl07gxj90zjuz0drxnv9tssx6qzqsp4q6haqrn9zsmuez89	1.52230047

28 outputs [ spent]	3.28808663BTC

3CtjiLGGRWhFm6zKDHuzNMnYqtJJ8iQ6uS	0.00076000
3GYpF8Mms4mdHtEfenwRmHFfY9YmiytNhK	0.00087000
38JRQ4Xtcpz2y1A5Dx1xY8GjwZdTofDwA1	0.00092000
3Jd8eRCqEmQmjirkTs843jnRDY71PUff3J	0.00104029
1DKQxGCbscNRJCXQVcAGsr4SHgzhnFeLX5	0.00120000
1nDE5aPDDdLTdFNLZw5t7znU361JPmV79	0.00131000
3Et44bnMG7NN919PgGNH18t6Kx9vGqVvG9	0.00146000
1MMzkJWwMQkbcnDKd9KXq2WsHYJrvMfoYK	0.00194000
bc1qwut3duqsagvdw82ym4yx7m5j8jenvxddu6l6qf	0.00223000
3CXgp3CgzZB4XcCsXvxupP8THxEZv4At2Q	0.00223000
bc1qlt07zx0ahfv8v6cj28qlz4vvzfp2ktxrjf9kp0	0.00225000
1MTtVotWXRbC4QZXD7GpF1JmZHTVov6f5r	0.00257000
1EssxyFGCx5KN31EyWwudEdrtSKBdYcyxG	0.00262000
3BVG2xgRj2jXVFhLkQPwE1HgGQp3ipsgt1	0.00264000
[14] 3G2z4XuT8nRJrC1X6PvvkK65gyyVERUFQK	0.00264000
3L1CakZqH68hpxMz2HzstaMve1TxR5DCR7	0.00264000
3MKttZnsc6zEC6uSoL9hqFxbsr6bePmSvt	0.00450000
bc1q04nx49vdnddprwmz4j8cc6f5uef7zr5gy8zlp6	0.00510000
3JnU2uzLeJfa6rinud6vfmtfnRbzGpzQJa	0.00529000
1PTwY3f7cLWEKPPpZ2TH2ToQgDvZvEDYVM	0.00635734
37C6RAmA6j6EQKC1aSvfQ7cE46chNrpmmN	0.00793000
16mDrfveHWEk7gsgWjohfPRUKC3AK2HqGu	0.00900000
1C5fx61d5uVrjaYm3AYEFYmCbfYLsRmAHT	0.01115000
bc1qw4jngaem5ptl0qfhs4drcmyhzyvz4ndlhejx4v	0.01159000
bc1qa6yuegtjlw3ka6xz0z8t8tz2a6czv2nf0c3uxv	0.01382000
38Xg5m7EjiVHZ9RrBE11KLkBcq9eoXLdoz	0.09005000
12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS	0.29542000
36hNth78zzjqrTwELB8ShpRiLm5ie2DcbP	2.79855900
Show more +18

Miner fee:	0.00009233BTC
Amount:	3.28808663BTC

Input scripts

0 P2SH 3HR6otxYF6Wgh4MJTsQPVWi33ttZZXFqYR

SigScript

OP_PUSHBYTES[34] 002007c1a20c5cdfd5adb4f0656c7890471246a9c914a1c3fa9b9b5b207a88e56add

Witness

304402203df76cd371f2c519d0ed2a1e1011fd9c2c2e65aa6014255e1ae4bafde108126b02206b3a37f89b41cd67367eb2d8528c3c1c0a93814732a1a4fd895a211ae77d6cd301 304402206ed372a4f48786c47bdd0fc046f3af5c27b6b3fe92a8d47df2502451c1e0ed5b02207ba18ddc742330f8826bdbddb2d34ad6ddc9690314460ccf02278a501db4928001 522102c9da7752c06e3ac05e9e09c87c4627d2e67d6c93cc23d3c17187e82751d26e9a21029d7cc9fb71d333df54155b9eda18feba8de43c4d893252dda7bcf2a3cf56390021024e44eeaf62ef6cd771a9d7dd4aa1dc890a60c28228f007709323ba6eaacb1fca53ae

1 P2WSH bc1qsxydvj66t9my9hluufcvx3mummsxygxr3fkptczz0c247lhfp4gqv62ku0

SigScript

Witness

304402204b6f2ceac2a81ef470217b97c14ea19e54ae7399fbb3f75518c7cf2d67c1ca1302204f66bc72a0255aed005a99e1ca96bb13232ca804e0b0d1ee9d785bb2d357fca001 304402205ef0f090e8d7f643ac2e752b080dad9ce6171ff00f27f4c16c902c9a513d2f3a022065936aade8f3be7a52e2c1f25043e2847cabf1ac4cc6567aca6ac1610062037e01 522103b31d73746fcadb50a365338e383aee453c061530bd9323d8cc1c578266a94b132103a2fd5f0ba6c2ffe72c1e6dbb029673305500bb95aed77ce68c0c9cadb0bcfcbf2102466a64af64dd7648a5538c89b8de8bbf638d5e74c887d8a40bc083935362694253ae

2 P2WSH bc1qx90fjmdg6e92d9vv9rt2cplx88saq0yenx8w49mrm9cfcl3qxzjskl9atw

SigScript

Witness

3045022100f20e59861cf6d454bd7cb92283beb875f27eb26efdd0a49c937b37550037e4a00220280de306ae359c099af0d6f1449586673092e1e6bc1f9c920c14ce4e46d9fa9a01 30440220282fcea9325bd15aac479678812a49cc954b1dd100155b3eb60eb96e0d8b100802202cc8071568d6668df7521d388b1ceacbc322e5c85602a5c56c90b82a80a8ed2b01 5221038aee7344699497fc979d1b09f0beb0c3389d23d76f801c0244dd4738d0f8d9e12103e97a1dfdf314e88ca8fa36a00a772b7dbd2fcb22ead78ee83341e57530a7285d210330f502825c3d6a8b3d31574882d65c9e78669f16b2075923e624aaaca583cc0953ae

3 P2WSH bc1qe6ddv83sdrcgc4vrq9e92qlle368ys3akveglwjcmeg4flkff0ts04r75n

SigScript

Witness

304502210080ab133bf3328af0bc5efd404485c1a6c2b7f98fef877147c21e89c877e8bf6f0220049c4cccce13201e88800f9d0996edcdb17e131c7838c4a7a046d337242c54f201 3044022004d91296e527ac0581f1f0571c6be13a56aef88d35b029112d551134dfb8589302205168da44b4d011017258cf34437063e52ea7cc75971191b29c9a0f5aad78eaaa01 5221024811791b55341bfd1326e7b4a6163ef6eee895710afbcc003cc1ff8f762c85e821024717372a18b6d3a65ccbd3a1b72c93892a5d49bdf492bad2d47fad2c3249a2b121021bedf03f975690a9c98830f6ba480b7ff3f7650950d0636f90d9ed4e2a4fb85b53ae

4 P2SH 37yMbogRwLKYyTg6qpyxNZNLK8L3mZsgDL

SigScript

OP_PUSHBYTES[34] 0020448717a8fac0712420ae53a49ff2eb9afd399c556020071f7371b2ff36c127f7

Witness

30450221008b76f4580882056bf3745e5e7f90c0d364a6fab9b2af7822fac8c7075c1cf6a10220744ccfba815835dbcaa694616f5a40345bcc5046f86762b7a7dafb0aaa54e7fd01 30440220539ffd7734542b8ba60915466db608f1e2096a87a6fa1640b6ca6896ede9d52f02203170f63edc7aa35553754c544a30ca1ec33560c8b8a19d7234aed4a82383c63001 522103eae057d230e6f36b1c96f74cb053601883d85b5721beb3e238e30d9f3573264a2102ba3020dec05d324c159d8c458ba8376ea328144957469aa12fd8dab3cf116b9321031642388530918557c6ad766c1092ff8aa00a74d8333be62a2fca79edcea25be953ae

5 P2WSH bc1q2xvtpm3yrupvl07gxj90zjuz0drxnv9tssx6qzqsp4q6haqrn9zsmuez89

SigScript

Witness

3045022100ced08aefe57f48a788943de4200a1206ffea255b849c27c748b4de8b67fe6e70022079c066fffd685fa5a7576bde6aaf9fe3adaed33bdbf409604ab3e946715eeb6a01 304402201e71b14d75cbd18da220801dee9ec3e6801b69dd4809de3854307a0a30e98aad02203abd6a2ff592d50fed2ac6d46373f67f0540841fa595d8df23d86a8764d6d09f01 5221030864f4838870ed1c72e318af7f61580485e626b0640b1297f1bc9a4aa3b405d82103f6d725f264f39b36d4ffecebb74c4025b19ae06bccde58411d80346e1bfa7cfd2103d0ca803ff75082e8ce6f192fe8fabc1fec9c50d92abce121de7caa7b29a971b653ae

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] 7ae0d7e20cad35e37e8b0e43dd28d7f30e455071 OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] a2fccf370c92459ecf72d767e4eb4e7fe464a1b4 OP_EQUAL

2 P2SH OP_HASH160 OP_PUSHBYTES[20] 4882e8aa39fcd3fbf29a0a041864edf35eb49265 OP_EQUAL

3 P2SH OP_HASH160 OP_PUSHBYTES[20] b9be15f037803f6c3c8aaa29f330a5258bb31dfe OP_EQUAL

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 871cfdd328d6b59d588f99cae3faf19651aa37a9 OP_EQUALVERIFY OP_CHECKSIG

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 088cec71dc77b560e04e3a781948e96c28dc2ee1 OP_EQUALVERIFY OP_CHECKSIG

6 P2SH OP_HASH160 OP_PUSHBYTES[20] 90afff099e60e6d5349a1a4a66b74e95f701b17a OP_EQUAL

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] df5b0a11cac12c7f39b453eb8c412b0fad5de87b OP_EQUALVERIFY OP_CHECKSIG

8 P2WPKH OP_0 OP_PUSHBYTES[20] 771716f010ea18d71d44dd486f6e923cb33619ad

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 76e5af99e5e16f3b43e1de5a2bc60ca1ff098e69 OP_EQUAL

Show more +18

Display scripts

842 148

$ 63 076. 73

842 148

61 577

$ 63 076. 73

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Bitcoin transaction b342072439e8eba018d06a3bff23212a79d1bffce58373c0a3b0c22a302a4f57

e2fcfcb8d871ecac3104217f4585cbe4f5de172dfaa02c3a8f99106ebcb63a13