Bitcoin transaction 139c80a0daefb4c96f0645dcfff7af1795b7bfbaf8876e0d906faeaed7707fe2

844 580

184 670

$ 68 918. 25

- 2.44 %

Transaction

Bitcoin transaction 139c80a0daefb4c96f0645dcfff7af1795b7bfbaf8876e0d906faeaed7707fe2

Time	2020-08-03 21:26:47 UTC 3years 9months ago
Block	642098 [1575]
Type	segwit
Confirmations	202 483
Confirmation time	less then minute
Size / base size	3056 / 2836 bytes
Virtual size / weight	2891 / 11564

Witness	63d4300be3d3a19cf7d380c27e7a02aadc0d17673ba3055b208e0281e52f734e
Version	2
Lock time	642 097
Fee	0.00432960BTC
Fee rate	149.75 satoshi/vByte
	Raw transaction

Schema

5 inputs	28.93054968BTC

	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	9.41849398
	bc1qa5zc4k6lxk886y09nr7x2mmk2r0rlrhkadg40z	0.00554213
	3QKsXiDiksdDLf1RuFah3ytoceBseuU61b	0.05670568
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	9.72046641
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	9.72934148

70 outputs [ spent]	28.92622008BTC

3KQzsTudDMe5bLjeYaVSYAXqp3GBJQPv9Z	0.00100000
1HPVZWxqVR3iWae1QihcPik7ZboUc6WPJT	0.68828200
38djrvnTg6wHs2TMuuQZ8EDriTGe8W8Ttc	0.02243000
1JrGsGSVyVeuZLSf8C7SPsJVPX8fNBQq1H	0.00629000
35pSuJXjPDoKuKn9GcTh8d71v1djJjbsDc	13.75990000
3MeLrVvogHjpasiJGd74DR5Gq3wKJ9FpQD	0.06533758
3Q46DeVLy4518qj3sWdBba7Z9x6S9XUafZ	0.00700850
3MfMAKg9QBvYzXjKT9GUR6mDcScituT4dY	0.20518800
3EcuYRG6rhPtgC5PQy4iLBGNFVnUsb3bXg	0.01573383
346qAKBRZCPUf1sB3MpYTamEEFKZWpB7M3	0.02599418
3GFuQPBURMTQUUYxgnMmNJWoGCwtSpwTkZ	0.12429944
1LuDVWWYKjq2dR37dSGbtWa86p7awidtEk	0.01723621
1B6wYL4wW1mvDAACP2Yrn6ZmQvzeUe2Uwx	4.57667286
352BakhvxTAHJxYqG5rxSVq9n9rswSX8Po	0.09807842
3NT4JdD3aALCRwN9YmrQzKQus1STixjAyo	0.00974000
14GqS5ipPVePjp2sGQ1CM5s3J85ruedm61	0.18155402
3HbJvfdQ5QTYdemjxQLwsCrSdkemihLY4j	0.00440280
1GfCne4FYyAbSqBywh7ny1awL9CuAohFhD	0.35339683
351cftW97Y9idsTvPM77QubUVuR5SUoD8g	0.04360000
33WDbZML3R1vHgdz8YJBg7aZamzj4imqyJ	0.10000000
19voCevXo1XXf7rvVzxipdsdHp8iCa7DFR	0.40460000
13WF5VtkPF3BMQVp7CUNZ8D1en3eksp2zH	0.13460000
143XU4yfSrsfnyJPyY75kchE1EJAhni33G	0.00417347
3JkBE4984rE5ufGBTTQCrap2Jxre8VkB9o	0.16611022
3Gcr3iK9spMBDqv1rmUGLpL8RU2Ug51xRf	0.07160000
3QWfvTyKRzH5DnC9bJrGdh8qJqsUeRvFPk	0.00405324
12BEaNAp3j1kxaTDSQmgha2g6CfjUMzhFM	0.00110000
3GdGhmttjsaH1QbUSUJJkCLuwCFzrxSQbe	0.19445072
3K3LVdXebNbRjzbTDJFSNp7BLcgdovejFe	0.00317400
bc1qg48jaz3r78se0ecy26xfjzceq4yx7847c3arms	0.00691910
1CdbqG41eY1WWN33uf5ohs5i2Nr2bBevXq	0.00134702
3CvGDHFXbuYawFy6mwbLZeJPFRw3QqHXvU	0.21259300
3MyftpPsT1PyZn4jqVwijr6PbQ4YM3shBp	0.00803779
1PuTV8gePSJBLEkWgSbgPN56rmKb2AoTgY	0.06757875
36RFwf2WrhVtrP8hMRnZ3uv5zMBUFMrmxZ	0.14506170
1Cd5gYFAMXFzijQdBhHaGK7LEAZunAGThY	0.00374700
3AcVkgB9HptSH9cZb55gSYTpjKQrArkezy	0.00263000
15YBo6fUUajnGXdHBD7zAU2MXXMwsoSADz	0.23636301
3AoXWAzJn2SYqArre6dHTs4FUpDmDpvQuK	0.99960000
[39] 385szzY987SuvLjKVkRif7kwkV26V5Uh6B	0.00900000
3DXqReEP581GghuezFMeCfiHZDhWfYq5WV	0.04265807
1GbQY2amBcRf8ZqUefxJGkfRtfDFtUvU5B	0.57100000
1KKtVRYr1kbbZfVykrdGjNnSpKdEjnvNmi	0.01300000
39Z1Ud3SvfhenBoDxw8Lwa7eicCvP6adWc	0.00460000
16kAf5NhUZBiysv6ESi1aGu2dLoQkvZFNr	0.57428226
1A6ZSp6JymnbkbTKTdXa5pdcP5QHJD5Z5K	0.00253738
16QjkXCwjPPzJE1szF5pUfCfCe3yGEunmC	0.00450000
39MCTyev9J6PBhQ5dM7pzhDrQadsuxFy41	0.29210720
3Fy6mX2r1ckErRJL7hYfmPvKfv4Wrb5ND9	0.09229930
3Abxv8D9iE2Z3VXgqR4QZZZERwF83JY9Jd	0.03117738
1BXiwY5rZNYs1CCoVZKKML1Ad2wG1H626u	0.00910053
35xxQLZUDoCd3U3s2fkW4XVZ36B1XNCrpB	0.00487572
33GRRFtYEen62RjXuJ4P2W8HfezTosNrMe	0.24000000
3QLcPeEsc52NFTQ9VEHELy29T8ZZZiPu8v	0.00320000
bc1qhsdhxwmnhg0sfz62lp7fu7gxlj8qsusx4v47wa	0.00576725
3J3386XGARdMEDzX85a7xdiszfohoehAj5	0.00833461
3CaxPdRyMZkisVdgF6o2yVbNjxddjnjfaz	0.00321329
3P3VyRu32DbnDJMpCAgJRHGyhttT7Xcppj	0.06466956
3PEuP68kpbCLRjE2r9B58eB1FXn4ir3W3C	0.01073382
3H6VFYFqb6sgQeeYLSWP7KxYPbnLnYghBd	2.29960000
3FEnDMcNAviDnrbT6BVbkfLUJ4Vh2uHtba	0.08602000
3LZn1rAUULs3rsYgpjiAtw3cxETBD5SLZo	0.50000000
bc1qjp3y2c7v646lfxn5l2yrpljvywj2eahh0gj60h	0.01400000
1KwgwdeDPztC1KtbPqhbLBguxvEmNkH9dx	0.00288850
3Gf36bLansaXvUwxrdLG5WEL4tziyEfPsB	0.00500000
1CQRof2WenVgd1CWWE3JMEbZ32M2PPds2Q	0.84500000
38GofgM61PjJ9Rmfadwhm3KxNeTZ5MR976	0.00185735
34aMw28gypN51ntrJsxWCJt7qSUjnpDjNq	0.04960000
3H77isrDM3YqTT9ZSQ2JBGjA8wfpG55gmF	0.14725113
3NwUfYgHTSHgwDGhj1LbVWW7igLCkafPQc	0.01406304
Show more +60

Miner fee:	0.00432960BTC
Amount:	28.92622008BTC

Input scripts

0 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 304402202e0468122577a01405e8c68da3f1c3448d5fc0fd7e5ccc8d80201d48179593d402200e6f9b29712536954c89b8ad2a051e27da5f332b7b1220d2f02e930e177693f901 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

1 P2WPKH bc1qa5zc4k6lxk886y09nr7x2mmk2r0rlrhkadg40z

SigScript
Witness	304402202a800c784a9b33b4f7c9c0def3d992ceef8780b92e226876518429d64416f41b02205ee49b60745886f4a3042f6374f8c1e06d4d134f452d2b3751c89507232dc6a101 035ddb7a0211a6db935efc279fe3495a74e255afec0fa6eeb550fe316079c7960b

2 P2SH 3QKsXiDiksdDLf1RuFah3ytoceBseuU61b

SigScript	OP_PUSHBYTES[22] 0014dc584b04f3c0327344985961b5d1577753154d03
Witness	304502210089ae107ff5f4b9bbdd868cf7e6c380058885eac5d6895eade3b323af71449fa202202ae43b11625aaf0ec46af374107b8cdc9e260edeabbe155e673054a47654712f01 03a164eb02e105f2ef8817d400bec12b16c1d9acc3e7cb339853014f6afc3003ed

3 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 304402201561be39331898cb5e77c06832e59158bbe16c7b5f758906ae4f7a74db74169a022023bf5ec584d69392a4bddc7f14b2d093e243838eaa5e955ea216a9a31b27a54a01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

4 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[70] 3043021f7bae0ee9de4c40de9f4ff1d7e6894292c004877c8315d2f43c0eec794c766c022029505e84354c5213d5db61b197e572290a776ebffa0a4a83b5947d7fc2034cbc01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] c26abaca259619145547cf28685f85b96d4fbeb0 OP_EQUAL

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] b3c301420a1528b8e820002d9fff09d2a2201421 OP_EQUALVERIFY OP_CHECKSIG

2 P2SH OP_HASH160 OP_PUSHBYTES[20] 4c2a3974a5ff8cbdf7bd456b568ce1257a704665 OP_EQUAL

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] c3cbc3e8d58cafd2c30ae3beaae9d927ef391254 OP_EQUALVERIFY OP_CHECKSIG

4 P2SH OP_HASH160 OP_PUSHBYTES[20] 2d484415f5b4a27fc7af8f7f3c61ea047a75bb97 OP_EQUAL

5 P2SH OP_HASH160 OP_PUSHBYTES[20] dae111ea9abc8235fcb5ddfc4540746e68435f38 OP_EQUAL

6 P2SH OP_HASH160 OP_PUSHBYTES[20] f54f166f034ab6f8a3c0473720f4cedfbe4c37e7 OP_EQUAL

7 P2SH OP_HASH160 OP_PUSHBYTES[20] db11be124855534ca5a63b8d22503536d58a33bc OP_EQUAL

8 P2SH OP_HASH160 OP_PUSHBYTES[20] 8dd2a4f549396d2e6048f6e08396b2add0643471 OP_EQUAL

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 1a714020fb3dd0429dbd31410b76f0e8c2cd97d5 OP_EQUAL

Show more +60

Display scripts

844 580

$ 68 918. 25

844 580

184 670

$ 68 918. 25

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Bitcoin transaction 139c80a0daefb4c96f0645dcfff7af1795b7bfbaf8876e0d906faeaed7707fe2

63d4300be3d3a19cf7d380c27e7a02aadc0d17673ba3055b208e0281e52f734e