Bitcoin transaction 196bc5137e1d085e76920a7d50f2bec15f4cdb571dbfc430f3d3808c0a8d61ea

846 735

318 128

$ 69 568. 14

- 0.40 %

Transaction

Bitcoin transaction 196bc5137e1d085e76920a7d50f2bec15f4cdb571dbfc430f3d3808c0a8d61ea

Time	2020-12-13 20:36:45 UTC 3years 5months ago
Block	661230 [1984]
Type	segwit
Confirmations	185 506
Confirmation time	less then minute
Size / base size	3795 / 2937 bytes
Virtual size / weight	3152 / 12606

Witness	3383a3ea823f7887d62f10d99e8c1b1569956fc5cb80bc0446ab8247ba0a8cda
Version	2
Lock time	0
Fee	0.00105431BTC
Fee rate	33.45 satoshi/vByte
	Raw transaction

Schema

8 inputs	1.44494820BTC

	3G3aPBP2bmbS3P34gfJq3Xjwx69GcpT3kA	0.00791632
	bc1qq25s0l9akctasykg5kr3zw4krlvfxcm9lxddfq	0.00740140
	3EpGJrF52UsZPhHb5yNFTpTSRpqh4BXBu9	0.00028755
	3DxCbpXLs3EHcEame38e6G3EJnoKwDG8zK	0.08000000
	3JjbwZop5ozEmeJAYRCCoo4ceSCcKzfgok	0.00004146
	bc1qpzqq0ekruwlw8ju3har88x7ggaayzygtg7huds	0.56745809
	3CLVV4MgSTJwU8jvgqJD6FXu4LCndBJgiQ	0.00084337
	bc1qyf7rccunx4078p94jn8rdnkm33ztdc89fflz90	0.78100001

75 outputs [ spent]	1.44389389BTC

3JVcuKCpMUYGg49Z36VGgyfjWd9HQLqdxp	0.00511854
3FM2JjrYdkwuBjdfUxXPSEAU6qcCCQYdiw	0.00509905
35BPP2WsjP4VYyekiuuZu4v23ExiPbgKYZ	0.05129132
bc1q4f7gme40g0gsv43g3wxw6x7pyytdrf6y7r2dvr	0.59757583
3CzCZDyGZ7FsSPzsgg7mUjE3R3tHJXUDei	0.00768012
14aMedJPwhsRaikdirNbuif68cUTvjFRXK	0.00102069
375XvpiPMWEByuKKHFi2zKvd1KhSXPP5K9	0.00127708
1N1m15wvQ4JRbmwRrKcoptBRMnGcHaJN1t	0.00021104
37KBCogZFNdgUEag7wCohN8HBMKjxSVJCw	0.00025343
1Cd21aSxs8M8vMt2vngd7dJDqduSshWcJ3	0.10448348
39yWHQ8iouSWbKp46eN4gBNGSXP8fRJzdf	0.05658776
33PvidxzcSoRHSxXkD3giG3aRjfMYsdJ7n	0.10000000
1Lf7Y9sqbrKkkhj4heKhtr6ypzcTLQbLuE	0.00127300
1NbnKVdDnQ6DZehE8LAYNmswCSaqXowLwD	0.00076603
1AX8w7wn6wX5wdWmBpQETFwN5P76Q51BLs	0.00127426
1LxKwByXtV8nZBjR4dPKjwjEi4uWDo2Af9	0.00112314
36JZuR4XXMn51DFfL9igA3i7syNAPgdUL8	0.00035475
15xQHGmo1wTuLFT7kpchGhnYopaq7dtaKn	0.00262848
1GYxdFjQBhrEGYHjCgKDmDTAJSeCBJBN4w	0.00757935
3BDEpt1CPitWdxwS2xcqnqAJxFTEchqr7L	0.01413020
1EsDYacBRpqso8R9RDCzH73vN35noDGQQQ	0.00076579
3HoQizQWhqMsqGVBzSMuUhUjir7XNjF5mF	0.00510411
16pnsKn56LnYJw12fQXgfMEB8HWYV1x1WW	0.00051093
18HTtQm7DQ6LcdsFebToJN11qAzqJvpC5z	0.00053026
1GrBy3ri7EpfJFjB3FQ28se2oeftRoDZCH	0.00558885
32xQtx6ETApiA7G5xeHGPq7LuBzsovMkKa	0.00102070
[26] 13vRY3cbrp5vqhz668xmiyTsGGEK3cCdZN	0.00537475
171aevniuLyMwzqoEkEKh64uuq9B8gW4r7	0.00219378
1HPQyrGt5Bidhxmu71UqTJCUbFfq3pMzwe	0.00076603
1MWh2R9nThWg18rLUwTcXAv8orAfuAz54M	0.00102063
1FoGagu3SH1Go4yMu2pQ8DgCSRznmQpdsJ	0.00030936
3BaqMC3PW7cf9Qw7xmQyKWEuevMJwRNsde	0.00408221
1NPVSPk1xsy8Ux8h4fBJmnYs2DETWYFpZd	0.00056000
1BNGRsCyZFt7UZCmDG8sKrBuh5J5mp9ZX2	0.00050000
3AooMU2YJwy1QmYsqPCMnMJU3GT8GQfQNM	0.01283346
1F9QXBtBLmhuFCaS934gso65qD7aZuukJv	0.01099020
3LwmRqGKYKH7SWui6G9Vd22MMP1UH13vgA	0.01856148
1EymJ31orNX6b7P8ZeTexPgzjzRCk8KfZK	0.07564552
1FERs1So4dhKN91yScJH1bqbyoEqXjxS3R	0.00767860
3FB4VH59oZdRkckuDr2B7D8VXtmybMbdWH	0.00423845
1DQe6WQn43RKBTNCis931mJPsqeZW4Z5Rc	0.00255360
1L9u8QUX1wtC46adZEuCaghNWx34pfafL3	0.00022000
bc1q2haxwuxpsl8s4vhtv2535ma2c2ece27e74pgak	0.02564489
15m7HKLTNnfCJQgsWaYafBKM3TdWHybXiY	0.00255362
1HAgLVAWSHbCPWkHUc37Wy4w4P4YfYgf39	0.00499632
1MAtqUB6V6DfpJF32kBZ9Asck3K4V6EVpe	0.00050000
1ATTerfquoNYhg8AbHWXxHymvLZN5uucUH	0.00152980
1EgjWZd5ASdZnXrC31CPwZgxNBCXWkYTL8	0.00204310
3EnSVg7ivyxEaoFJT7ypmZ6f2gMbt73Pyc	0.00510558
3FY3dQwQJiU5Vk95XoKbQMTKB6i8GbeDvY	0.10444100
3KFmoVzbPN9u69ro8qXs1QqcxZpjD4tPUw	0.00983398
3PpqGKRgPVsFnyLfuaCQ3K2JUsaYPpZjiX	0.00178682
1JmtmkQCf8Sx35hUg3ujznn93mKXTKFhLb	0.00158195
37aUta4vRdVHMrjdDtmne79UEDKiPmExVY	0.00510440
3KvwBG43KCKgE1KFufAGoGujEgQ1dZ7vVi	0.00766850
3GjfvGWY8mcJRQH3PDokgaSF9Srt6G3R4i	0.00096990
1FAHHp4TRn3WrKhZ61omB99xvcU5wrzNNX	0.00158320
bc1qhjfv6rjx0c4w08ndxcj5pu9zuenkgyy3f85azw	0.05133185
3D3fAdeHVRgv4tkvMXAnQQgR4VHCUiEMYu	0.00530000
17Nm4HFjCpcVMSifyp4rg5HWXVXCpUUshK	0.00158253
13pJbpnudiME4aTL3mTi6zgfNEtxRBULB1	0.00102073
1MBNobWquQM1GMo6gUAxh5coqjtFFur23H	0.00180000
12kDVBbWdZjGGzyLPLWjFEwqfFn2L7EEPq	0.00104464
1A4yYCvDoSPagZ1iqvwsdGigj1o95bPFvm	0.04175259
bc1qh6hrrxu24kpfv4pdfrynmhyhp2vzuj8sewh9yp	0.00735542
35TeQrKt4VbpeACzeYUGfHyxxM2AFb6K56	0.00130236
327mPx9frp6cd6fEfWM93opa77cDJdGunP	0.00082862
1CKEsiRYakHF7egfiDVLKjBzuyhyseN2hA	0.00526945
1HJiv7Abq3UC6GpgsKFNgvTFaNtidX9Hza	0.00160506
3Afb8E9v5U3xa6b3quTK3uiXe7XLnwLeve	0.01539422
1Avwp6GZppPoYj7R1XRdKgp9gnkAfN63uq	0.00051103
19ZvoCVWzvZo9UZsBVxcWhHaSq7SANVS7R	0.00127606
1LBx6YBShMgMYq9wj593PVcLJcQTEyRvjp	0.00255316
138RbbPU3vqcWKUvwcEzRXjX5KRW7NtJ9d	0.00124685
156BdnJQ6cd2WrTeP7q7FBZHRRyoQPMvaJ	0.00660000
Show more +65

Miner fee:	0.00105431BTC
Amount:	1.44389389BTC

Input scripts

0 P2SH 3G3aPBP2bmbS3P34gfJq3Xjwx69GcpT3kA

SigScript	OP_PUSHBYTES[22] 001454d309900e4d74991065407849dac36cf1f25446
Witness	3044022051d0c5fd9a78c79ef00e032a03afec6f08f8827951cb25ae3d4591d553253ac4022066a0a3d222cb4264a5adefe657c3abd5770be796de34d8e232516c327f28724e01 02e76e4301d777697fee34df6aec22df8f655fb72bb82982754edf68acdf87d483

1 P2WPKH bc1qq25s0l9akctasykg5kr3zw4krlvfxcm9lxddfq

SigScript
Witness	3044022027c84325f59e06ece81701111faba05ac16d303840007c8341723d0de3f14e8802201772e196a340062b1da8cee52a7285d39bc1d29a81d9d1dc1e0674f24f807dc401 03efd73ac04738f2a01e4cb9ffbcd8983d2d96bf2aae3d0b459d4ecc2152380263

2 P2SH 3EpGJrF52UsZPhHb5yNFTpTSRpqh4BXBu9

SigScript	OP_PUSHBYTES[22] 00146958acaf03cc92ee045649351fbc740264288db0
Witness	30440220336f636748bc235b3b15281b0fa39ad2ab66b5a5a91f567261583b1bcca81eac02207fca3fa945e6ee32ce44aaa46d6c911813d6aa5437cecb21705c950f9cb3d71201 024c7a18fabca39b9cad0a7f2ce1266183b6a6486720ebae105fa4505129c3b484

3 P2SH 3DxCbpXLs3EHcEame38e6G3EJnoKwDG8zK

SigScript	OP_PUSHBYTES[22] 0014cbd63cb43b51795712ae568a45182a83d7ad4b1d
Witness	304402202a38d7be4a9c83796d609f8ac8b86fa441f5863b1625c36b9ba22fdab8e77fce022008d80bef45da4f57fa66ebc4d040155c2d60b99947354190828648ed14a35c0201 02bad9af4138b57b8d9c6f8277e353203f49aed7ba8a3cbe4fc9bae66753989d24

4 P2SH 3JjbwZop5ozEmeJAYRCCoo4ceSCcKzfgok

SigScript	OP_PUSHBYTES[22] 00140e7f7172102090b5fc496b653d4092c44b635dcb
Witness	3044022031f5af274f8051b4e8f89692e2c960c813dff80985c1929daaf365bc9e0a10bc02201789e6b7c21940349dec2c5656fe872ed6a7c2166a5ef330da7d3a9054559b4a01 02782afd93fbedfb4b50479fa9c37d44ecbcfbb827369d5fc5e091d9667c6ebd29

5 P2WPKH bc1qpzqq0ekruwlw8ju3har88x7ggaayzygtg7huds

SigScript
Witness	304402201aa4fbcfbe7533cb54e7d8fbaddb78a3cecf6a8e5298d35cc073b60fcd3b08e802207a787929de7d9c820396463fdca7fc7dfd60d9e814f45c162a0b1eebb56a4ea501 02e9dc63cae6b1f20dee21bc4dc864603a38efffdf7b28b77fedf3b1fdcc3b8a85

6 P2SH 3CLVV4MgSTJwU8jvgqJD6FXu4LCndBJgiQ

SigScript	OP_PUSHBYTES[22] 001461008b3907e20a3fae3a4918b9471dbbb28cd2f7
Witness	3044022041da0bf4272466124828a5d6eaef227715ac6d131d220d78fa016d4cd5779b4f022047155334723eb1ab05ebbe5a6ea58967ad56e1ad65156ca725605a8e513fa40801 0359d5ccfc98a324b3e2fbc378f5f1c5c87d226de4a0ac516f14a20775fad8a0d8

7 P2WPKH bc1qyf7rccunx4078p94jn8rdnkm33ztdc89fflz90

SigScript
Witness	30440220130665104fe9e9de5107b994e434192262988b3d28080bb64dee48b6b5b3ffd802207126549a63b16f9e24c94acf6e0f14f580ae543a437a65b5848db36de0f4ecd901 02d643c0665efbce65366dddb560adb9d4fa1f47c67eaebe32ad4b58eaedb9365f

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] b852587aaf845b55212c4cffd39b83831ca98637 OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 95c9c2dd4d8d7465b5bb440e0cf9e5d0c64b249c OP_EQUAL

2 P2SH OP_HASH160 OP_PUSHBYTES[20] 2645ef736720947eaac49fa4ff20f9a1523f074b OP_EQUAL

3 P2WPKH OP_0 OP_PUSHBYTES[20] aa7c8de6af43d10656288b8ced1bc12116d1a744

4 P2SH OP_HASH160 OP_PUSHBYTES[20] 7be95499f034e1ace95142bd7a83a2f288c82c5b OP_EQUAL

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 2737573d0c00985265782eb679c3d6cad83ad742 OP_EQUALVERIFY OP_CHECKSIG

6 P2SH OP_HASH160 OP_PUSHBYTES[20] 3b1ad3abf84c77f15d9a467197ef0e86eda5589b OP_EQUAL

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] e67f5f3dd4799b85f1ee030c17b07489af4036f4 OP_EQUALVERIFY OP_CHECKSIG

8 P2SH OP_HASH160 OP_PUSHBYTES[20] 3daf59b4a63a85e596f074b556f6660371e3f3b7 OP_EQUAL

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 7f793388a4ef4174b34795db9e2c1b779be2afc6 OP_EQUALVERIFY OP_CHECKSIG

Show more +65

Display scripts

846 735

$ 69 568. 14

846 735

318 128

$ 69 568. 14

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Bitcoin transaction 196bc5137e1d085e76920a7d50f2bec15f4cdb571dbfc430f3d3808c0a8d61ea

3383a3ea823f7887d62f10d99e8c1b1569956fc5cb80bc0446ab8247ba0a8cda