Bitcoin transaction 42b666861781da5df4b991857a95ae9d08865e5a944d3317bc77d950345eb161

868 330

170 451

$ 70 151. 02

- 2.85 %

Transaction

Bitcoin transaction 42b666861781da5df4b991857a95ae9d08865e5a944d3317bc77d950345eb161

Time	2021-02-18 04:31:53 UTC 3years 8months ago
Block	671083 [554]
Type	segwit
Confirmations	197 248
Confirmation time	less then minute
Size / base size	3581 / 2937 bytes
Virtual size / weight	3098 / 12392

Witness	89a771a2882bb879ff152124fd6c3c9eb33a2e73f5beba2ef5fbc2ec24b2bd1a
Version	2
Lock time	0
Fee	0.00213492BTC
Fee rate	68.90 satoshi/vByte
	Raw transaction

Schema

6 inputs	0.52418327BTC

	39k48wrdxKjF5VseHw1hzW8srqzQktMQmn	0.00006793
	3Fx6KEqcc6HPzD1MSHJEZU1S4FmU1An656	0.00006740
	3AwUUcGaEABSvDUyYHEfUHGVFeyhyjozFQ	0.00006709
	bc1qsx6yf7ln86k4e6guvkgylm5u9nkmgxyjxlaka5	0.51527923
	3L2oP5Z4japNypKeJgVDqvSQ3834bYiRGP	0.00096029
	38kt8fiP8iLdJ5u5JyLRLZsoegVgPgsKzs	0.00774133

78 outputs [ spent]	0.52204835BTC

1GF4qvwh2FNiQkjMRrv8fhCZBr5BQ3swE5	0.01347430
3Haepjdn4cRjCbNJNH1Ywi5znYuC3X3MbE	0.00046221
1327ypVVzgysqYLGSifVeBpHip1m8xfRCQ	0.00935824
1AfTraczgvaB9tPdmoe1H29Q1HK5Cixh9R	0.00019248
3MwUmqBjsrKbDft7RzJs5VcmC99t9yUT11	0.00086999
1GpMtPs4WmjYNc768G6UmobDsFHsjJjc89	0.00183437
341xNYFM6rCrv4myDibCWotKbBLiSQ2HUN	0.00017322
1MsgYPGGCk9XvGcqqeVuukp8Qw4RbnhEp9	0.00188237
36SYASkCyLFpmUDEVmX3sxTaZUcc2Hdpud	0.00038503
1BUvHhPoe8rV1RtqCT95UxxLBGrHrW2Swy	0.00945063
3GexhkYcW4AKWiECVSptmq29jrDNoB5nTH	0.00061640
376n4rcsXLwn6DavtGRDQCRApsBtzbNszX	0.00283179
3QC2JF9CBWbYZpaxqSaHhB8iXqk4buBrjf	0.00138612
17XqcZXRJiVsTQ39BCSSdVXZ1tDvdmeb6s	0.01323373
1BgQuXLgKHycDFPHdpTvsVJetWKCTpzEqi	0.00756221
3NaX4Gb3Fk9sZ2wxWo4yAaSSy6jMMyJBuB	0.00027779
34xqUTYoZA9cxx6BVecTMxq6e6CaFNzin5	0.00122306
3MUAT19DwdDA5XjVRmRVvdZSQD1LmXGzx2	0.00192513
37nPHdNxrp4RrL5dQpDtoFeEwPCPRyLCiq	0.00057753
3Fi8axXKVNFQTw3WKiRJaUUAu8TiChfHjY	0.00217900
18Ndxin5KE222RS2gEezjazKg9qmc5hnU3	0.00384957
35Fur7p2AXWFvqH8tB2K8k176bcyscpfF2	0.00105883
3Ar9geuYdyqxnmBfMUgWwrW2eKo7peZ3Ls	0.00188137
127ZFhofj742Es5YzAdaGo3vPDnk5YEocs	0.03791425
3FGYvVjC6EFEkToKoYKbXw1UtvFuxy5YCm	0.00047051
171PETH14m6iogYBE26x6Xy1nRLLue7MhE	0.00482000
1DHkJCKW72Ki1KGL7M1Kg7euS7yyofGzdA	0.00041387
3BiHQ1Vep7XcUiNs6CLhSQYdxsjN2oQwTc	0.00047051
3D9DPiFxCQYTAsVRnAqyx344sZ3maaG94h	0.00196348
19cA5h7BHtbHKLrK5E1MkDK4MWKXRttaNs	0.01570133
1GbpkaPiPvm6bUVqfkgEzxJLceL3gGdm5t	0.02277667
19TTQzQfd57MBsjU1RG52ScCfUa4CQTovv	0.00200000
1F45xFXnMYrSNcYYeUFVi751hNaaH81pG5	0.00191645
12J2xccobYmis6di6qDeAokA35FPTEjQS4	0.00013474
1KrYNkkhm8e7gRSXg9wJcBccmzpxdpbqMx	0.01075188
3JypE2SVW2M3Yfb56iibpn1QksDeEQHfN5	0.00028875
3GYFhAXhTWAChmKRAHGLxsn7tyDYVSdbev	0.00187219
3QvppNW2jmXJnNuXk1XrP11B1sLB2tj1jR	0.00103619
bc1q2vx93uw4t0p8lg6sjr8shzt55kcsuud8hrytsz	0.03681896
1DNfgxn6C7cmzzmeZouzdZLv3xxhsoRxnW	0.02797967
18CXNaiAWSjEBRgzQHiRexjkPDUAoGdxXH	0.00036570
[41] 3Qb5bWc2EkxxDMdekNn88A1KZ4qnpSYbW2	0.00132930
17rm4Jj9XBEXgN3f1HzALpBbEBHtPt8ef7	0.00067377
1Gf1hbjTuNCsgfgDexVog3Bd1vD8qAU2ka	0.00188325
3CqScytWcEKdPWKDBcRkQr1sUcgVt6uBET	0.03848870
3QgsSe73h2DoChp4pHAnDGCm6qntLT9cjC	0.00019248
15BtQGU4S4qZ7jauzany2ewFJBfVZ14ReX	0.00667165
32kxRKymraBXJ7K6U8g2ymvJ2oLaL1HNbB	0.01842594
17mjJMyGDfEYAihuAzjWt2hdNyG14ufihC	0.00188637
36vZd8w5t58btjCwBTfmWPPNiqLgmf1x25	0.00010592
bc1qa702yngrwqkd9h0u7lqaseagttwga9mp8vqrh4	0.00662626
1Es7DBD4TSHcvVsknWbqHmKUdw4wiWVhv	0.00028217
3Au4aEMwCekEUdDyHR5LtwWRR2irEdHbXt	0.00962519
1MPVj9hCBSWTf47yeb3eBC3Cp6BgCXcj1f	0.00094062
3JSS43WtaBnuzfAaJkXoiC3eYtW3r7XCVU	0.00586064
363Ld9o5qRKXVUTYaHK24nkPt2iPZZoeAs	0.02086830
1ASjbkkAF94qFoh2TLu3AZTJU259E8rUDt	0.00018824
3L9pFSJLpUT5WwBJxzGmS6i4xTUgeYmXxR	0.01480671
3KhnyWxAVNp7QXTnSQ7uHzCPXyPVLBBBjF	0.00042350
35AwA9jLhq5LiPpPmwbgTfrFtysLyVqEmY	0.00047044
3DCTx5q9bUfnh4kmm2FsR2ieVEqadDQnea	0.00068475
1HiRzx8zrQ45pRNybiRPPU8mcb5iYmhDdg	0.00021420
37tZKXUQ7DVmUM44xBSNJ1yHNM2Y4h16pR	0.00122290
391QrK5baJvMkKRUAVSBUY6D4x3WH7np9b	0.00044464
14NxUUS7K8xpu7C5YyAcTnjUf3o66WcB3h	0.00048129
3H4JywuC16D6NG46Lh6Rz1gLu8A8kbF6kp	0.03794505
1KbqXvpLhUZSVEXGeupjzxxUjxL5p6xfQe	0.01728520
3HYHzBqfqZPy2U1cppYPhebHo1wEKJrc3R	0.00471737
1H73vXt1BEL5egxcotgrH5NxEQDBdB3Hof	0.00096256
3HiHy7M9uUdM6m3SUjqZ4pcmvCPscf827e	0.00032169
1M9hUMyh5HsxaqEG9yLHagYo4u2WZXBmHd	0.03807329
1Hva5towQseV7FeoYF55Kz7MMCbvVnBNnx	0.03792847
1EoeNGubyhzBN9fVKYpoF13mxkEbHGVGX5	0.00023000
1B1kiyHB3eKFEUnkHjzRrYErqJpKgmz9C4	0.00094046
33qUtX8mFNvJYYGJ9dYQrkGVtPmWT3FycG	0.00100000
1GuB3MXjKNvBW5oi5qM613ABHPXLTAtK7e	0.00481205
34HpcJxfzubjJwYfLFifDKmCYEabL27dvr	0.00019249
3HgG9SFfbPr4codcfSwcmrYMKerohwzPhP	0.00046197
Show more +68

Miner fee:	0.00213492BTC
Amount:	0.52204835BTC

Input scripts

0 P2SH 39k48wrdxKjF5VseHw1hzW8srqzQktMQmn

SigScript	OP_PUSHBYTES[22] 00146ce1cf2b798be9e01517d53b35f25dfd0342528a
Witness	3044022016fcae8ea599d1daaf398662a9ff89e8636eb5b8806871558c73c84d8faf062b02201bd169ea27e2ae1bf17607e0c0fee6212be9f0a7c00ddae70634859380596f3101 0321dfd1a9f342fe75c02d82a40246660d88223e3c3ade83a277fd790281234f9e

1 P2SH 3Fx6KEqcc6HPzD1MSHJEZU1S4FmU1An656

SigScript	OP_PUSHBYTES[22] 00144f3c9bbd62a49165f5eb7899bfb67fa74e05af67
Witness	304402202f8a428c57b4eb3f525d3d556a603c4f555a0a2a3920c5e940438fbd433e355a0220291bd020c095c534936197d7851c92ea4d807b3c76b3f02d26d826c34f8d863701 023b9f4f48719bb40869f2c04c187844c6151b8322193ca828d48aa29cbab63ec2

2 P2SH 3AwUUcGaEABSvDUyYHEfUHGVFeyhyjozFQ

SigScript	OP_PUSHBYTES[22] 0014c6c8f927ded237c2c823a6fcec82697dee02c9f7
Witness	304402207bce7c2f458a6a5e20bd8566fb7f85d90013be18727e8a9243663861c8ecf0d202207cb7151114caa796fe7d1d522cb01e4284eea50e40c6f75da5fb0d105267770801 02cd3a25f02ed82902ca231cc9c804fb417819d3d093d4d410f0df73f905040427

3 P2WPKH bc1qsx6yf7ln86k4e6guvkgylm5u9nkmgxyjxlaka5

SigScript
Witness	304402203373273aecaf1505b2dc781c4f9671ea61fea13afb5a46fe72bda842cc41b1f0022028b52b9e1a262b56d4bb7435d79d7f11c4c1dd2f2e776560ce0777e3f06d10cf01 02a4ea1cd22371a95600d0393672d4aeb64d4365e64be19cddc7af8f74b93e9536

4 P2SH 3L2oP5Z4japNypKeJgVDqvSQ3834bYiRGP

SigScript	OP_PUSHBYTES[22] 0014edd26cd1c280c9956ea10b4d0263e5344fb64e24
Witness	304402207e73db4cefca43583f26e831fbbd214e4e0110f1fb28453cdbcb879fb7afbbf202205dd1cc44b7dc45f626b6f3543536f2cff86f62ed7841d4f7f131b0428e211b1c01 030bbd72f95e4d87df16fe006b4cc770cff44eede053b0d99fc7cd00b55d0e6f0c

5 P2SH 38kt8fiP8iLdJ5u5JyLRLZsoegVgPgsKzs

SigScript	OP_PUSHBYTES[22] 001426cbf49cb957c3a34cc1bcb6a8ec454c90f498ee
Witness	30440220270745224673e715476a7798f361a873f75acaf92830a9831b55b48a267dce4702200c34a4ae9cc28c149e2c5450b2d3b8d4973222400c40fe67faeadc919d3a626501 03312433d6be71a14607dff06de2068d0a8aa154f9c7a787daa2098e872f75dc6d

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] a732eb30eef432da34dc5eab37228bca58f50656 OP_EQUALVERIFY OP_CHECKSIG

1 P2SH OP_HASH160 OP_PUSHBYTES[20] ae4de73c46ad33521107f31a71a8c330e69b1f23 OP_EQUAL

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 16267e6bf92dc7773c4dcd514efb65d78b79d0d7 OP_EQUALVERIFY OP_CHECKSIG

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 69ff5b1ad76c0688f8aa3f82af777b58de668f8c OP_EQUALVERIFY OP_CHECKSIG

4 P2SH OP_HASH160 OP_PUSHBYTES[20] de1ec0914938752b2875c77e29689ff518957850 OP_EQUAL

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] ad7edf2e9727ad650fc5f5cfdc7dd59f092a2347 OP_EQUALVERIFY OP_CHECKSIG

6 P2SH OP_HASH160 OP_PUSHBYTES[20] 198530a0a5262be3377a84593e4f831556ea1bd9 OP_EQUAL

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] e4f8522df4e50f824ed59907cd127d837138e1c0 OP_EQUALVERIFY OP_CHECKSIG

8 P2SH OP_HASH160 OP_PUSHBYTES[20] 341ba1de50bd4b0649cbf38e39843ea0d9c1083a OP_EQUAL

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 72f8f8a5c56b5d13596e24b6ac9de9ef4023fb2f OP_EQUALVERIFY OP_CHECKSIG

Show more +68

Display scripts

868 330

$ 70 151. 02

868 330

170 451

$ 70 151. 02

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Bitcoin transaction 42b666861781da5df4b991857a95ae9d08865e5a944d3317bc77d950345eb161

89a771a2882bb879ff152124fd6c3c9eb33a2e73f5beba2ef5fbc2ec24b2bd1a