Bitcoin transaction bd316df620f25836ff6153f48864c99fafbe2282e870c374bf92b482c2ea6506

840 632

249 798

$ 63 519. 69

+ 0.76 %

Transaction

Bitcoin transaction bd316df620f25836ff6153f48864c99fafbe2282e870c374bf92b482c2ea6506

Time	2021-02-23 10:21:34 UTC 3years 2months ago
Block	671808 [1959]
Type	segwit
Confirmations	168 825
Confirmation time	less then minute
Size / base size	5177 / 4950 bytes
Virtual size / weight	5007 / 20027

Witness	96a7555aea882c31dd700925f0c12efdcbd2681a7159c189985295a03f664828
Version	2
Lock time	671 806
Fee	0.00677205BTC
Fee rate	135.25 satoshi/vByte
	Raw transaction

Schema

13 inputs	359.55431108BTC

	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	18.07035616
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	99.48778156
	bc1qj8fwn3m8crqw0r4e6vwzp4ey5gw23w2t2gs22z	0.00545057
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	18.81143647
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	18.18992442
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	18.16166015
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	20.32727588
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	6.14790688
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	20.42791917
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	19.48429998
	bc1qztn5mfvehm8vldmul2nex3ntskra6v6hzn33l4	0.00841223
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	20.43188761
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	100.00000000
Show more +3

100 outputs [ spent]	359.54753903BTC

16mc4GrRcHBhEaZfQcHi1UMQrmSbuzndF8	0.57358834
1JDxVNeYZbQ93KZhNixKBM2GxiiG8gMTfv	0.00050000
3ED93ZZt9mCTXLxNYCNNTgWMsHQW5udyhY	0.49950000
bc1q95d560l6ym4tgcpvxja66d3ad8k005q9gn0pc0	0.01550000
3BMEXFbe1xTYG5u2CDJCXcaNK16nycz7EG	0.04329216
3CUdaQEtGg4ikc8qAMTiAJAsUx1qWvPNa4	0.02331380
1FZ6PuZ58b5iQH2iJqc4PHLQfDHyLC6nXx	149.99950000
3MHatj8ev1APkfxo6Rqq22T4G4yhtKQjgJ	0.05786535
1DmuPzzenzaCsUR1BiU4v3BYNcpJedAUyD	0.05543981
3KoGhzUYeQ55av3Ds4kXrYAr6GpJ3Lept5	0.00309100
1AZy8heJDTKifogeSdsS3vX2BqLWv3LnBd	0.01277256
35hq79zhfHTRVbHfagbZvdJynYt16nD6Rn	0.00091858
bc1qf0uz4ax0e7kcxtc3cxxgzwz8nryy0eezkmwa9f	0.00950000
bc1qqj85yqrny8gurp4cfykj2uwtkpepu8pq7xeuv9	0.00748000
3D1jFoyqRtgwqWWLcajgYJrfbvPxHBzexm	0.00342040
18UdDwG7obNUDeA8EfsyEGk1fpNDTNVGRN	0.00164907
3MfmtiiC68VqL1UV5vJ4mXWQjKjg4NfgDq	0.00200000
3GHqXrsBDLqVXShZapghqLZuav7QfAbFhS	0.18278646
351ujDkUU41vqfBfV9b8yLvxitDg9B6fSm	0.00950000
bc1qnkunzx34rrr6unyssasrh4azu4pj2ms4s5kk2y	0.00687300
37iDgSx1ThbSnMqASVDNn9iLvd7MYVLqNY	0.07964679
3AruzvpUvWJJE7koRXnyTuzf3YnAWmqw7Y	0.02180000
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo	149.99950000
3K7PMJGU83cRU5jL34veqSE48S1px3EagH	0.01750000
3B9cnYzN4yYLZbTnA5k8t4vAGCcdR12RLm	0.00070468
1LHEEZqJy5g3SLG2kStP9PhD4DvWKWtjhA	0.00500000
3QFQh3oc2fLwz9nUF7H1fFq8c6cQNaM3BN	0.00520000
3GrhGrtpPqWgtTEBKwWt6wo3xC5eXtPTtZ	0.24950000
3BMEXywxrmNXjKiKWKw2vLpxKi5GTjwX2t	0.00750000
1Hz7BUmZuYX8EDLszhzUKoDw1d7faL5BzH	0.00328550
bc1qyysu5de6wnqt5dkf80w6dt95c0rfn5f8plhzct	0.01091170
3EYy41EkYKWDQtUxh7mki1bXey3v7cCpSL	0.02831815
1Jyjp867EMwKWPKYA3su3W3KCEn6ZGdaSC	0.06832416
16VxDZo15oWyjfQZLrY2gdNHet51C62nWB	0.12474700
38HLxmw6UWBMJMd9Zj1HeJyo7b6qbResm7	0.42047393
1HaRVEYfBhirrmR6r7DvXm2dhWqj4UjE5Z	0.02950000
3QVko4YpAiJfmufoHxSCTY1oNZEvWoSJiD	0.02070564
3K6bdJoyPso1kXYJZVEvLUpzeyaoiyzppX	0.00402900
1E9mAVubuMsFTMjHPdjCjJ8HEpAbsixYos	0.01607864
35Kt8Lm6HzahnhVJpqHnpEyWQCsn55UXYf	0.00466228
1LHLtPxjCR9QQMSEVco52HpCPyFT3d4aEk	0.01339500
37RgMtQQx4so3G7bqWgQg79VcZHQ4Q2VfN	0.04768971
bc1qfmn7vv8kcnes3py0k9mrmt8sssqkcz02yke9fy	0.15083023
bc1q2mqdvm40mc96vn4gslxzuvc42rx0l97sa7j9r6	0.00439361
bc1qvvz4px7nc39drj2fh226rm03nej9ednc0lfcfh	0.00197815
3QenrpqF6jtf4DEYav1iERoXa4XeuwrzCB	0.01038900
3Nhk2rdz6zhXa1QuGrDKTJExQsLFaMMjQq	0.00050000
3LdpwEZq6LqKZbMkFfTGXE6hjBf4AWmF9P	0.04665165
3NTrQeb34HUiE7u1cg2SapgMLzvKdW3RZj	0.00050000
35tiW27S9SQ2zhgeaEN5XjeDa7BY6vpy94	0.02087979
3HnorC6acK43EzuQPE6byGUBvgfPNjqmb9	0.03777400
3EkDv4Va3dPMvcjYgwj9nE8ejc5XLSYKiW	0.04911157
35eP9r2GGtV7JLM7zUohcscr247Wo2ZyUy	0.08765000
bc1qnx6txzez68tj9s83rx7qsh7h80s0tyumvpglr8	0.00050000
bc1q7s73z30cc3an7msyx5gum50yk8twph5z7n9pet	0.02300279
bc1qu97rr726hsr9df953t5x8ykhns8xml0vx2et4l	0.00059100
1Kk9MBdhn3wPsvnmMEBtaQXd7pcDxiQFeu	0.00050000
3PAh2frXpm8dZWidJoHya68FtVp8GTFpxW	0.04585360
bc1qlmxve8f8ftydftwuxaxcc0d7wngnqcvavfsj2q	0.01211075
3Dk1aLLc12iQwLD8vtBuMeCB9A271qEPQU	0.38887224
1Ns9Z3xc3bhkxCpFHJcVhWPRbEP9GBxiGn	0.00234500
bc1qv0gujerdz0s4g2l6gk2ggakpzpgleuykgk9srph86gk6mk409kvsdg2qlx	0.01216846
1Q1pcGi9mSSZpv7id6RPMix46R4omnJs66	0.01343700
3EZrrs1KRDTXbdnUf8BSgookeTK2XUByQv	0.00637182
1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW	44.99950000
3M2XoCM4WNhfF3kkXPebaGF6Lvr9hMPJRw	1.32643243
1DoDshpGCSRg1YKNx1rPre7qxmbhmb2Txx	0.99848844
[67] 3ASbebVa4yhoUs7SEnTFCymGR3LyeTi5pZ	0.00650000
bc1qlfs0uzlujsmmf7v0tzed35949dsfwlp5wrzkfh	0.02381938
3ASTi1eYr7SPgwnjV8V5DvovQLupdjMFNx	0.02697252
1BwwhADGtfSzeDggaGfyFmDogFu9s5Yhjv	0.00365800
3FMVTuz1Dq4Ef8Lq3zdEvNqYZpCdje95Dx	0.03122025
33vbGpJhhcJJBgyqoLYTGaA8PGXRVL6cKe	0.17405013
3DCuFdXLLTEAYKDYja8reKXrMEuNxZmZXE	0.25000000
bc1q8lspumm9gfljl3mgtfams206xt6pprqzcsfnux	1.72699939
bc1qe5genp4umgupvhz3pruysxt6lecjsnhqx0ctf9	0.01560744
3Dc4YZTgaoNmEBMZNHAqNUNdVo7LzhaSAk	0.00051385
bc1qsa3kqfrj98xrxtr843ye0ngu7xuvl73vem5ndg	0.00400000
bc1q7t7a6hn2dewzlyn03fdxfpr436y3dxr9ehunlm	0.00100000
3G6LFrPYBd3P7rmJ8g5wAqf6SHjAzsWMf4	0.00105000
338ZDG2mKsk9tCKF1QE5MFRnz4cTAJwbsx	0.01855000
35qQoJrnh12Ui61RPgvdikL47Rh3kWFfYx	0.00369100
3L4D5n9z3jHkggbTNKXHQCxsXgGkyr3Xuk	0.00232506
bc1q2ck64l5x305rr2sfrpl6jfhkf24jr8skavrh3m	0.03937787
349wzhdwZtH7Rk1WwRBrSszvVuuZfd6S8A	0.00950000
3EJ2BRHMcBxq8CowcgF59uPyHmpt6Kboq5	0.03597145
3BMEXC5x6uNg1mrC9roaPQ8iwKSeeX5LVN	0.00151100
3G4gzP6KPxU5As4V8tXLoZWrFV3e1MQXH2	0.00971000
1FnERMJcySEvsDpR2KrE65usMMRne4HYuR	0.01976139
34qGJ1DzX7PKfwt3GAYwyQj5qB1KkuQ3XT	0.01950000
34YKP63c3VWfXPNkyaBGWYFsvEC3Z9bZWZ	0.00440818
3Eb9vpxnmR8mSAhDcLWE6L7Ahfkget167v	0.00250000
35n7QsHJ1UCUN5hfPsGWkhsnpRcpE65QED	0.20535482
32Qhpu8UTHRkstz24LtQswbu4kVS3PmdVS	0.01294463
3MHAeQeUcdJmng69SCP82xYm5sXVB2iSeu	0.02154196
336jEKJf6LuYexF9yU4qPUgj4p3d6bLKVq	0.34950000
14WQ2sPT3sceyN54f7UPsKUUTiWPd7Wf57	4.99555403
1B6TWdWLAmP5kVv4h7dT3R7dbVVQciCMqr	0.02148772
bc1qn06jz83mn0n3kwewwmwsyewj5tg5fghwn4cwqn	0.08166472
38aat1KcorxqLjmB5WpS3eDpzWG1gE8dCx	0.49950000
Show more +90

Miner fee:	0.00677205BTC
Amount:	359.54753903BTC

Input scripts

0 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 304402206a2aaa83f1e24ff9e6e22021c7b0f855706454f17d2a537e3306bafb555090a602207179008df838acd27f142f62b5666ea9acc3e4587e69981342f9cb35d352a4b301 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

1 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 3045022100ef3d47130678c60be081031bd126d19a51009d48488f092fcb772ec5d261da2202204852e6aec372ab29821862518b5be7c32ea80e55e18bba92bd43e0914285a92c01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

2 P2WPKH bc1qj8fwn3m8crqw0r4e6vwzp4ey5gw23w2t2gs22z

SigScript
Witness	304402203202605107b3b2f9c3164a0a6f0d904855a23b7079940dd182e742013bcf3f3002207943da24d9f3716f4540887f00de93386284f6301b9d7bf046f7554df83e7ed001 025918590dfa4d46a4f354176a042a793750d2c31e773040735d5ea1d38360a22a

3 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 304402207de6eb1cf5094913d9cbfd66ef9a1efcde1a7d9f7515b0d5d0f8cd2eb62de51d022030a827cd2bbed8d030ecfb4051946e951094ab356a6c37283aaab90797fae77201 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

4 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 3045022100bf9c5e2be63ba2518f7359d0c8849ebeca0fdc565223a2d878c4a826834e40a702203c8c9eb0df0947bcec6828e1e678ea42b94bb196c8ac66e6ba8d6fbc22348e5701 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

5 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 304402204f3d941ffa7cd5fa856d2f70de136269779a9baea68ced8c5ecc805db6fec1fd02206dcd9564a32ba0653f2360ca84498aa901fcee79da7901ccf3751520c595a64601 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

6 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 3045022100dd7099fadaa0164ed73618659550f14b51ca1236637e43bea1d722536b316a9702203e3c76e2237ccff77ba9296c71ed08181d43c54ea3c504b90c7451554d08b49b01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

7 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 3044022028597787ff579162125b25dd70948c7ba14ac2fd83416f0d84aba9efd0d957630220788b926ec41056f5ce7001f5c62a811cd68210431382e009bf5f8011be45c7f501 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

8 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 304402200ebc5267aa79810fb925bddf64d1250bc285352c2515f4015e1a864980745d7a02204a1eaf2a5f32914a4095fb84c4618447f60ec93656b91454f98e7d7269bf3c8701 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

9 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 3044022007239c53b26f68dcda540f2d8435b6b04dc2cffab90b67f4519147f3d8410c5c0220272f04f0900263ce69376620f5df1ad9f55cfaae80f4f2ffcdda482c427f39ba01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

Show more +3

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 3f4831e3762e47278a1f9c7f198dc09b266df8e6 OP_EQUALVERIFY OP_CHECKSIG

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] bced732d6c6a2115cc363febc506674b818d8643 OP_EQUALVERIFY OP_CHECKSIG

2 P2SH OP_HASH160 OP_PUSHBYTES[20] 8953eebd77987c9f7143be2bd78ccf72a3f8a1e7 OP_EQUAL

3 P2WPKH OP_0 OP_PUSHBYTES[20] 2d1b4d3ffa26eab4602c34bbad363d69ecf7d005

4 P2SH OP_HASH160 OP_PUSHBYTES[20] 69f3748a8875236519e164972c200de9147ac6e6 OP_EQUAL

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 7651bccd732292b5011f08ecd8343b320ba8c009 OP_EQUAL

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 9fa3934128dd25c00e67f53bb512b264f195b98b OP_EQUALVERIFY OP_CHECKSIG

7 P2SH OP_HASH160 OP_PUSHBYTES[20] d6f40dafa2f23db49af3bd033da166a98f218349 OP_EQUAL

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 8c1f8cd75ee48df3deca512b4f9ffbb95472f954 OP_EQUALVERIFY OP_CHECKSIG

9 P2SH OP_HASH160 OP_PUSHBYTES[20] c6a119c09ad2cea3ce4121583e870313f883a38c OP_EQUAL

Show more +90

Display scripts

840 632

$ 63 519. 69

840 632

249 798

$ 63 519. 69

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Bitcoin transaction bd316df620f25836ff6153f48864c99fafbe2282e870c374bf92b482c2ea6506

96a7555aea882c31dd700925f0c12efdcbd2681a7159c189985295a03f664828

SigScript
Witness	3044022013556a04efd7e44b2f34a1000120587ef5dc17783b42be0d869e8ba9eb53f1e502202fe35f865aaf472dad0ec16323d6a88328f19a6b10887f0d7e5d75322967312b01 020d12883c63370376196c1987c47309ced17907f5413924408b51e99506cd5c7c