Bitcoin transaction 3138053c346d9ddf7a5ed60ced42a817af8b406aed5c53e3592eb5dd7036c657

846 817

287 001

$ 68 931. 69

- 0.87 %

Transaction

Bitcoin transaction 3138053c346d9ddf7a5ed60ced42a817af8b406aed5c53e3592eb5dd7036c657

Time	2020-04-30 01:29:38 UTC 4years 1month ago
Block	628221 [1575]
Type	segwit
Confirmations	218 597
Confirmation time	less then minute
Size / base size	2473 / 1208 bytes
Virtual size / weight	1525 / 6097

Witness	8b11dbc677640d06deb926bee484e4b99444e450846762e2b8e7fc2dc1a0203f
Version	1
Lock time	628 221
Fee	0.00081671BTC
Fee rate	53.54 satoshi/vByte
	Raw transaction

Schema

5 inputs	12.09706241BTC

	34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3	0.00405661
	3JDZHCjZ8BZiyUL1Ybq4JNw2oM8Aodz2dW	2.98000000
	3NMggRcDFtbveSYpKsrFeqrYzrfrGBoiBc	8.00000000
	bc1qel5f0355tu4rzl7csvwslgl56vg8wg4sxn39qrgpupqvhn829n6qr9z8lu	0.01300580
	34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3	1.10000000

26 outputs [ spent]	12.09624570BTC

32netVpjqN8K7o5ZsSWaEt3Niu9PfZeqvH	0.00004401
32netVpjqN8K7o5ZsSWaEt3Niu9PfZeqvH	0.00009865
32netVpjqN8K7o5ZsSWaEt3Niu9PfZeqvH	0.00020904
3DFqkpiQ4N467oHFZ1TpBiGjUzNFBqH4kJ	0.00058148
3LVt4QTvdj1ReAyKap4poUoMCccbPPaVZH	0.00059719
1MAi7fdRStn1S8aVjSDNhpMhbP72R4rn2s	0.00090052
17z1fLkEfAebY7PRXHQpx54PZSKSMZPpTc	0.00102257
[7] 3DFqkpiQ4N467oHFZ1TpBiGjUzNFBqH4kJ	0.00125552
3DFqkpiQ4N467oHFZ1TpBiGjUzNFBqH4kJ	0.00251298
1Nrjbp2xVYyAMhTzDYuS3pwDkFir6csA7w	0.00440101
14QjDqA96FPpxbE95ivQNoGSBXqbrgBusA	0.00986490
39puxZ1cEgWZeNrjSLt7AoA619qFX43CkK	0.01162953
1GE4L2bTDrZc97fNXnZCshWKis9N9FFqQW	0.01694699
3P1rS3g6gycS38V2vdcuZGRwHwceccR5Ch	0.01997281
1Bss5D5rSREPfaPVSWD5AUbcUL6dCa5vWu	0.02071370
15v6R69vW42DP4BqosXiYcf3btVfoMAJHU	0.02090435
3BQ2f86gsP82TapVY4E2txk88Zzr7BWtmN	0.02511049
17GbXWi5vMYFdPrazY3inX4vA9DcFAXicv	0.02572913
1FL6vvHa5Z19UU4KK4bZarD9vkxRhoz8CP	0.02585166
1GTtDzk5sMaxvPgvj322wcFz2zJnb6tgRY	0.03261100
382ST2AYotizQopSxeFMkytbXCGsFdU6Ti	0.05025954
3GX9pXoNvzRpeFdATZmXiCYc7ZQJqfZjUv	0.10225739
3Jdsozpvvv1boGYyCgVgeKnwcatjoFD6bu	0.26000000
3MbxZdBemDGd7qJBimVcTgof1kvBhQ4PmS	0.43133724
bc1qe9z5gn3p72w899zpj6w2zer6v99cwcvc2mlwx9	1.00000000
1Gn55YUDJaWC2boJNx688u2v9iS9a8umL	10.03143400
Show more +16

Miner fee:	0.00081671BTC
Amount:	12.09624570BTC

Input scripts

0 P2SH 34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3

SigScript

OP_PUSHBYTES[34] 0020d83facd92443c863a97cc378ae375346f98a7163355004da34aa3a4f3536aebc

Witness

3044022006dcd1ad663de9ad2cd54eeb7cceefe5144e163bb83340ce14630b56d65481b2022066aaaaa42cfaf55ec9b4fc7807bc9bc7ece068c5895d16e2044396031c0e794d01 3044022004f9df2f2f936bb02d218352fa8de1d4ded648f85393c1e5c133e386c77c9e25022031a79d44fd91daa75cade87544df9ee31040d94d25e8403d60f2f2c5c45ab12f01 52210383129aca8f2325469826da32d9793563edc8c1ad8cf96d5ff8b8df21bb37d3192102553c259d71764ea92b9eb3854da14367fd7f928a83cf6de8502d327dc118af082102e0b09fb5466ee8a20d5ae6ea51394ee0aa63297c62f1421add25d0d01ef9255553ae

1 P2SH 3JDZHCjZ8BZiyUL1Ybq4JNw2oM8Aodz2dW

SigScript

OP_PUSHBYTES[34] 00203e24d70b6648b5ee8da311862a07b841b99eba0237fbae39df7716990a590302

Witness

3045022100fd33bc51e4799d86b20c74c1c7d4ccf52e0d01cad2784653ce8acc40313dba4402201e0ca076485440039f16c9500ff76470982230ee6d32f5dd0019fff718eb931501 30440220742b55dd984c9201f9847b3ed06ec4de31a729bd592114ae44102cbba077a1d502206632c635dbaaddc270a2c8120e8626a860ee4677b7c439d74eb9449896a96ce701 5221035bcab4ee5cbcd7a746969b03d06511edab6149c7f5bec5232139b5674d12688a21021bf73f1d4cbcaaa0d49b33c9aa94eb04435f38d9accd681e02d8830a1614b6b12102d71cdbe435c84a18a087e67ada9f1eed3d768baafb5717d1710b7cfb6027311c53ae

2 P2SH 3NMggRcDFtbveSYpKsrFeqrYzrfrGBoiBc

SigScript

OP_PUSHBYTES[34] 0020939a91d1578ca057cdfc2466bb8d4b3985fdc846d85442b329607c686b3436b6

Witness

304402202a27bacf26d9d6ce59a3f4443359161e2a29de6e9f54c3938b18abe1f3bf2aa402206f64d6dd7d9b2da340f0a8b892b1476f30231805edede869a00cba3dc00bbdeb01 3044022071fa5f89fca66e7cb4676c5b061b8801865108278205428acef4c5188131b52b02204f1402b206baa292fffb264146518af170c330605b0f566f93d0db6b28c92e8301 522103d69a445afd434a4a3c3df47e70025ebbb44af120ede16d29f45192ac89d1df94210200d64a258b98fdc9a5e7c3a2c3b8faced5038b1e4399f848eab92207b2f10cec210262fec3ce24557bc0ddee84afa6d4b84a687a10246d643a04c4c66ece1c92d40a53ae

3 P2WSH bc1qel5f0355tu4rzl7csvwslgl56vg8wg4sxn39qrgpupqvhn829n6qr9z8lu

SigScript

Witness

3045022100de98590bccbfa1fe4bf7a0983d357838aab71c84c77f56b90f4291f39e0d37f902206d235642f43db3b70e9824b0e35fdf87095440cf60c099dcdab874c11ad3cbcc01 3044022038f2060eca43f6dd194353a9559cf018a3591cb6bd679148a4bd981652085f4602202a8afa1807a4d71c38759792f2228e7ed645fefe25b6561f0354bb4f45f19e5901 522103a40f9d5033e59c1304e0e5d61f95fc9bf31bfe6218fb33b2bdaa61a4d62a073a210205e3eb9ff9652a15ce606a789935686e1488374b5cb2c5f4a1ac7800635d310d21027d2dc41f0ba785cb02fe01a6acc21596070319747803669b41c72d91b9352db053ae

4 P2SH 34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3

SigScript

OP_PUSHBYTES[34] 0020d83facd92443c863a97cc378ae375346f98a7163355004da34aa3a4f3536aebc

Witness

30450221009afbddd376b0e142a751b70e6ff8d2b2f2b2f4dd05fd0e4c3dc6e75e63f7e3b1022000e54695577f1c6cb7e7fe8e39c744ed566e7dc6a91d23568fc437f7787a07be01 304402206c6c3683c94d738fdc6f1221ac3e1a5d618008325fac528d229a516e76118eb902206b2bf87671f558517313cb38cde351b868ad72255ac938e59819b2f52ba5df5301 52210383129aca8f2325469826da32d9793563edc8c1ad8cf96d5ff8b8df21bb37d3192102553c259d71764ea92b9eb3854da14367fd7f928a83cf6de8502d327dc118af082102e0b09fb5466ee8a20d5ae6ea51394ee0aa63297c62f1421add25d0d01ef9255553ae

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] 0c090febba952c4b940f61be8aee73a5efd39d2d OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 0c090febba952c4b940f61be8aee73a5efd39d2d OP_EQUAL

2 P2SH OP_HASH160 OP_PUSHBYTES[20] 0c090febba952c4b940f61be8aee73a5efd39d2d OP_EQUAL

3 P2SH OP_HASH160 OP_PUSHBYTES[20] 7ede9f7541a26951cca1a14574461aa36f0fd339 OP_EQUAL

4 P2SH OP_HASH160 OP_PUSHBYTES[20] ce4f3fd866f91ee3ff5d634810c2e7eb42034580 OP_EQUAL

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] dd389491aa5b12b40835ff706aede783f6b2f450 OP_EQUALVERIFY OP_CHECKSIG

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 4c99042e83de4de2be2a4b1c98ff1f24eb911697 OP_EQUALVERIFY OP_CHECKSIG

7 P2SH OP_HASH160 OP_PUSHBYTES[20] 7ede9f7541a26951cca1a14574461aa36f0fd339 OP_EQUAL

8 P2SH OP_HASH160 OP_PUSHBYTES[20] 7ede9f7541a26951cca1a14574461aa36f0fd339 OP_EQUAL

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] efc2959d6e0a8a929a4d0c1c6153da9d898a3d6d OP_EQUALVERIFY OP_CHECKSIG

Show more +16

Display scripts

846 817

$ 68 931. 69

846 817

287 001

$ 68 931. 69

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Bitcoin transaction 3138053c346d9ddf7a5ed60ced42a817af8b406aed5c53e3592eb5dd7036c657

8b11dbc677640d06deb926bee484e4b99444e450846762e2b8e7fc2dc1a0203f