Bitcoin transaction b6a95629497386089251070fd11ca45b44fc9ea9e868f349afecdfd4d2e23bd8

844 522

180 568

$ 68 849. 88

- 2.54 %

Transaction

Bitcoin transaction b6a95629497386089251070fd11ca45b44fc9ea9e868f349afecdfd4d2e23bd8

Time	2021-01-11 01:38:40 UTC 3years 4months ago
Block	665500 [111]
Type	segwit
Confirmations	179 023
Confirmation time	less then minute
Size / base size	3526 / 3307 bytes
Virtual size / weight	3362 / 13447

Witness	642bdf060a94bef86f6ff46cf2837f6f7b055dc18621131e4adfdba8455e9696
Version	2
Lock time	665 499
Fee	0.00357202BTC
Fee rate	106.25 satoshi/vByte
	Raw transaction

Schema

5 inputs	137.95283792BTC

	bc1qs7lulthakls7x4q05ta9jz4fvkwehkfp9rfpw7	0.00719382
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	100.00000000
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	1.04975482
	bc1qz3tsm5sr4dxl3aafea202y79nx2ug0lcmvsvuk	0.01059311
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	36.88529617

85 outputs [ spent]	137.94926590BTC

34LeX9dk9xY87oTsz2XfzsPSFf6vw6umzy	0.01246300
3NjBE2Y3DtjeFY1w3CftLQujEz65EsPQd7	0.14641940
[2] 3KTc58diS9sortjft5NWkDkJz8vUAQV5si	0.04221413
3QohuziohU9j2rpZ2ciuXU5PZLZv84RviY	0.01318000
3NAdjwDaSJrgF1eNXH88uxRmFBkQ8nukG8	0.21463000
3HjcYesA6ubY1LxdvQxoH6q7pxcmCcz4rP	0.00478443
33wL8pWeNFbKh6xKUXCsVbXCkdsve9aoUu	0.00220756
36YxkzAkSL6P7sZZsxgyvpXdSAqBbxrh3E	89.99900000
3Gku5EzoH5kxmxxrRefHrRSSR6G8krEe6W	0.01545000
38juH94XuNecpzbFRiWmU74B5ktyqfiAiJ	0.17222763
3PntgoWRQeEXvsDWbG7CgRXJH1wQeTm6TX	5.42884822
3GCz64b7SsgPuLwVdZG2omq9g1s8Lr8DnV	15.20016647
1NXiEXpaHTV3NvbE1F7q1yy2ouZ8sd1zA6	0.01295500
3AeE89XYRoRXUKMzCV8wZ8ZFo6mfkYhQyC	0.02978589
3PeTKumwv7JZpX43B5oSJsmz9hF6XVEWRf	0.00405047
3CPgJoJVg44FhPcmYgx6968HVpT94M9bVG	0.00398604
3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf	20.29950000
37dKeGtV7tiTfeVak8KEcPDXD1tjMmwn9Y	0.00301428
3KR3cJAoRt6Jty6dJ7XvgXzX6F8n4LsxUL	0.88017210
1PgXtySnxkFD5kNDnkrdmNt7s95EEW3huX	0.06921500
15Qbr4a23rfVYHCJkgiBFXFJXWTTGEirXU	0.00109800
3Geh7TDcN4YW3A8MrnNf12Jy8RyfS6Sae5	0.00517740
1yC5DuprYbJpaATDm9h3qC2qaGcdyXsGm	0.05921892
398pDZCN7jdmkg5HiFnUVMEnRBm9PxEUmv	0.00353077
33oyUeY1ScCW1tcoPR5amK3j6ci5oE4zvS	0.01121604
1GVd6L8yRgyA7Ldf6fxgv8cwBeSZijieoz	0.00050000
3QhRndVjna6gX6aXzuRXE9P6EadnC4pfnC	0.28699750
1F8WjrA9JH7tmQ3ZHWYrKtJ9RiYnQy8zCR	0.00958492
3K3hzaEatLX3TkE64yqxj2EJQ1pFLEpeAL	0.01590600
358ULEF9eQMYmpyDcuzCpNTSCkWC2obbfq	0.01068724
198svGrjnD5yYdXXEJ2VgFEpFB5r2eV9Ct	0.00923700
bc1qyq6ac0m67qfmcvlham47xmdgdzygalh6p2jw3x	0.10907137
3KQUuATaozsMG4yoAEt9awyHb5HpdxAyXK	0.02492421
bc1q5j4wdvz0aluw8v25pjtwm3eguyr6g3yuclu0r4	0.00632616
3BMEXYcDmdWnAUaJogrMRKaFMh4qnW87bY	0.00301882
327SbvKMqC5WcjPfBMorGzag9YYpusLEi8	0.98449520
3DLs4rJbGfNVFyVwDgvb6PxTPrD8zEojP1	0.00750048
34Tf1j5H7R72Rexta6j2tCw7Utf3tdchAR	0.00740985
1JT55ufpTip7hjX6k5TaBReDe19EnLwPkr	0.00079057
1GzgmrufcqzAdjRUh6bjpVLBY9LQGRz9qA	0.02950000
1DEnsCKQ9dqEWVCX21ftNvpi776ZH86LSy	0.18325270
32QpX9hoKxfCMBr5dE5FE2jhtD5QojygSr	0.04000000
3HeZ8hB9qfkYofLSyMj1N2QgbKLxJe7A51	0.00266429
bc1qenlghhm6clmpnhlu045jwwujz59wfz88ypn5fp	0.00659976
3BMEXuoc2C4yuSckZDAckSBebBJathHmke	0.00750000
39Ygej5VJPfzKL1kBz6o5mYK6TaCugZowA	0.01529741
3GVxGNLCw66zg4Y8raAtPQLZjEiKngSwDa	0.08054000
34zGCAnhmLXD4o5PWsf4ohF4AYV9yJXPXL	0.07977272
1EywjSggpK2jUProojCR5Mv2ckmewUWddT	0.00523158
3KDMBDyp4mg9N38wwLrTJSeadwkddTZGR5	0.13582816
11bgQcVwTS1FhqNUjQRMTUjdk1vSi9mT7	0.00990966
3LTHvoCyrGm9zETC9xrwWh38xSQ4nqLvpo	0.02487560
bc1qvznfa6wunfmuuyxlsvkwajx9qlgpw2zg7a0dmx	0.00050000
1A3Spcb29fvyHfBWcP1aE3JGjFe45y1qTx	0.00188385
1PEuDrq2mFVN4DDqbAn9Xui1ciD2EJaq5t	0.04621901
14WALK8Msb2xnsgBRa4PYzB81ftoG59Un6	0.00340000
19BHUmn8vSkwN3PZBHPViDAVqpjDBBxQy4	0.00109280
1HWm5hrKUQorgARfcy5DGwawyu3TvKcxU9	0.11188750
3E4BF597yGepe5j2SkkxAaCQ2rPU6u9pkq	0.03960000
3KxzBa2WYgMDoMfCirezAhmn4KWR5PNrJ5	0.00286347
33uidkLftQaefu5FJQK4d7TzFNHGruLv5i	0.00157930
3BAUkRQ94QkSjZro11MHCLWntZQdAJFVS8	0.05345835
3MtuPGhdKyymWzduSLWNnLhS6LNBJ1XEvY	0.28771600
1HbkFHhzX66uLzWvfUzauES54LmkucY31d	0.01492500
3QmDoM4mK2mBUQrzQJppyzLw8XFd5pnJhd	0.00721197
31nTwNYw5gQxaeBd24ErprBrEBGe5GsVas	0.88983061
18wnSJs3wgeXQiSoJtnfe8B9Gbk1Npb1wy	0.02650000
38H8ZDydCxLwZEpk7hCVaDLiK8rxURXNJc	0.00310946
32uYoWCmPfKgB8w3zRVK7DWE29YNs42icU	0.02017427
1AFpzCihLbCtd2RYYLMJDhx6ZMvUgdtBnE	0.15858898
36FiU7XtEaP1hp6CyUyVj4h5hDHJsiyEm4	0.03913794
3EA19Uxu6Q23gUbNhn1u1idRbsMjcf4SXL	0.00499800
1NNm4FPHGP9XHPLq9YW4sSEjK4TzBfK1Rm	0.50842756
3DXjEZjMq5aTxrMwVWAoNdmLzPDMzJgqUw	0.00901872
12zexzy22Fm5nez2qnVX13bSL7FiG7HADc	0.05795522
1BH6qqfaAeDN9WpJUc9htfzavZrSv6tHVh	0.00400379
32L1RivuC5fRSaC6C7CDNkCpmH3E6Qf1D6	0.21435850
3H8VAVAZuTgetQTt15ZDSgq9j2H39oArwn	0.38202685
325fh9q6MdNwB7HzChNd9QQ5yp57j6EAmY	0.06144125
1MgyDobv2NKRjJ3Z774ti8cYgnJdjsKdRA	0.00348502
12f9sjtz7Gmj8X5DQxfDxRTHivPgpw1Wtz	0.00254005
1H45p38LXt8iYkMaJFBvxir1EumfqiLsNz	0.01900000
123MD8hAWZSgY7rAqg55B2oxdRaLm43ufH	0.20048082
3354PgJSZQgJncKsTTkUPRLFezsyLix1P1	0.03429517
14PiyHCDfiMXtt6oDQv81NfHb95ApP1Fzd	0.00562449
Show more +75

Miner fee:	0.00357202BTC
Amount:	137.94926590BTC

Input scripts

0 P2WPKH bc1qs7lulthakls7x4q05ta9jz4fvkwehkfp9rfpw7

SigScript
Witness	3044022066febd2ffcf64027a0910b38efec87df1349b51cc9a52adc9e8b3105bacf80870220597f553e438f6f9a2a6a986e9e129c9df68a69682787aee80242d6ecc784179f01 036afb470a5fef7ad7a8d48adab1055d66fd0c00c910b091b77b5da701f15c7294

1 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 3045022100c36a4447f6259ca73c93dfa8fc160e3618a9a56160c3887f6d3af4c416e173f502201860a8b2b4a02a21857cc8dd9889f1269e2b880fa8cf66556fe474558e85fbb601 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

2 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 3044022072d82d36e5092ddec66343dd709d93c0bb45bd8ca3879609abecb63457dfbbb002200a6991f2526550e6a32932117809d4c1791f379893f39d00bcdf87f24904453501 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

3 P2WPKH bc1qz3tsm5sr4dxl3aafea202y79nx2ug0lcmvsvuk

SigScript
Witness	3044022028456dee48d996328db6085b36b97e4f082c3c79f1f6dfc8aa0242d3e793696c022074d9277bd4a9284df6b102e8e63e59fb63c2412078d150b613b0f2b635c8ef0b01 0229e1fc5bac8d42d4652f7e5592d2a30bb227b2452ed1b025526947edc43e8fd8

4 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 3045022100cf09889c9d971f6a14163a6b40be034ff7603da3059860fa1ce169b69e8ecea9022018ca37ad0581020615dd3f8769c6da7fb19517fe023e2295f6227e66a6b8e76b01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] 1d0e310643c3512caff7c84288a7f91e22f71894 OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] e6c33ce2b31a9cefae9d93978146e86469e68657 OP_EQUAL

2 P2SH OP_HASH160 OP_PUSHBYTES[20] c2e8f22eb19c76e4f3a7a4586138c9fd5ef86858 OP_EQUAL

3 P2SH OP_HASH160 OP_PUSHBYTES[20] fd8ec56f80ca2200288191fc14b3b4d8bba38f56 OP_EQUAL

4 P2SH OP_HASH160 OP_PUSHBYTES[20] e09ba52f59f94c570c2ebb1a403a935e6422292a OP_EQUAL

5 P2SH OP_HASH160 OP_PUSHBYTES[20] afffbef6104af0753fbea41fd25011c1662e5099 OP_EQUAL

6 P2SH OP_HASH160 OP_PUSHBYTES[20] 18a547010f5b34140e57225500d11dd5175ca786 OP_EQUAL

7 P2SH OP_HASH160 OP_PUSHBYTES[20] 3552a8ce5a39bc983bfeb3e14f316168056654f6 OP_EQUAL

8 P2SH OP_HASH160 OP_PUSHBYTES[20] a545d51df754b1381cafb4f109d0a66f5e115e29 OP_EQUAL

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 4d5494dcab49ab04c16f81b39b58b98c89aaef0f OP_EQUAL

Show more +75

Display scripts

844 522

$ 68 849. 88

844 522

180 568

$ 68 849. 88

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Bitcoin transaction b6a95629497386089251070fd11ca45b44fc9ea9e868f349afecdfd4d2e23bd8

642bdf060a94bef86f6ff46cf2837f6f7b055dc18621131e4adfdba8455e9696