Bitcoin transaction 42f2f71ef7297aad4054b36487e10c747f7346443d261a21ae60d229cf3c54b3

846 414

264 561

$ 68 003. 21

+ 3.61 %

Transaction

Bitcoin transaction 42f2f71ef7297aad4054b36487e10c747f7346443d261a21ae60d229cf3c54b3

Time	2020-09-17 22:11:18 UTC 3years 8months ago
Block	648815 [520]
Type	segwit
Confirmations	197 600
Confirmation time	less then minute
Size / base size	2556 / 1484 bytes
Virtual size / weight	1752 / 7008

Witness	5643ef98ab1a46f613b7f631685d34a98bb6032d8edb3ba85d2ab366a0275bf3
Version	2
Lock time	0
Fee	0.00115422BTC
Fee rate	65.87 satoshi/vByte
	Raw transaction

Schema

10 inputs	0.42729451BTC

	3KgiZg9DbUmLt8TQ7NsuZEToaHEmmxENyF	0.00035488
	3QUf6KKERxNnRLG9e5YSQKGUezcvvB7zP6	0.00068704
	394U185KmiuXWX8eKvxivppEPzqovYBcnx	0.00348831
	3BKYAfhFpFBJe324gJkokZco8FKwpeXCkp	0.00622708
	3AXN1BNynha76nevVTbQ8dSUMqfArM3T5C	0.00262801
	3JipWFdLHWmaUcrzNj9sRCmhKr6ngfrk7g	0.01129137
	3PRqJ7oVxFWLPusd59UXs9zHXccunWw5Nf	0.00473128
	bc1qugfs9teqrqyprakx9yj0gwcekqtz0n7alyj3au	0.36503543
	3QukNhdCv4Q5j7PwhZC7b3fyVDA8FTTcy8	0.00166331
	323KnCPAxnUBHwiKPt1ZstBkDCV1iMkFvi	0.03118780

26 outputs [ spent]	0.42614029BTC

14q1nPeVzBmhQ53FUkR8rpqzCqgZVGKExP	0.00481448
bc1q8qzugqal8cwyv40zuk4xs4qwcmj08s8usgk48y	0.00668746
14MRvYaQWGtS1aXbLHuJtbzGpGYanH3UWa	0.00358243
1LwhYTKrqJLE4AqycAyRZbvwzNfG5uBCaP	0.00142655
3Cc2cyPhXaKh26qT2ieZe9uCRZSeNgxqkJ	0.00356797
1KmLBLGDDinMvFAhdz3nZva9e8BEmzwBv4	0.00222973
bc1qfzmu5v37je4v2pdhrwc0ujm5wlq6lcsw7td8j9	0.01276433
1KUKo1rfiFShTm6CX1hBYvJj9MfcBL1tq4	0.01305263
3JoB7YeGNAjDLNdXu7E9SfjTc4Xc243PpR	0.00401525
bc1qk9g6ghwhtwevg9lj47r4q2l38jyk70y5c5vvth	0.18000000
1KSoMNLgFkueBEvD8QDWq8ukrGtyt9DTqq	0.01686807
1sm4cS3Yrfy4BRPwhD3Ey1Yz1bySfNYhx	0.01108454
36sSu1HEJxyfEw9jgRC4D3Wz4E242f8Y79	0.00668866
1M9ScAtvuebKQEaHEggYa6by8ijPULkoXJ	0.00892448
[14] 3MmtiQEGJ7gZtza375KxgqC7ubFFwihikd	0.00466902
1BiZU7CjXgVj63mGtYB6hiX7HEGipr9YeQ	0.03566493
3JJr6Zi29To2DGcahZ4vZRxVsTRnjnpqnp	0.01430474
18mX9tCCdxEBWVc8Q5Fy1FaYaYY6u9QnvU	0.00624241
1KDNLe57sehZQ5Lfz3u2XALSVrC2ME5vBg	0.00445772
33kx8h4LMathKx5W12jj1nNYLpoDcw7jbs	0.00445861
3NrmQb9YCbQxk8bisHgPBaY85SZkcmG8r5	0.00089206
13z5g8XiQNjrjaccBvCynmjQ52Qi94dB3u	0.05728558
1DQbPXR4PLXZRWTSX6g1iPkVVKPBymLBHo	0.00222932
1LJndwVRUg8rZe1TZUYQMGGFKgrJH7XuEQ	0.00445932
345J22xyrSPZfdNRY95XNZhu81vL2UvUvx	0.00891890
3AntH6gj1aNExM2bJvcwEE2aUNrKqcdkKm	0.00685110
Show more +16

Miner fee:	0.00115422BTC
Amount:	0.42614029BTC

Input scripts

0 P2SH 3KgiZg9DbUmLt8TQ7NsuZEToaHEmmxENyF

SigScript	OP_PUSHBYTES[22] 0014f91aa770b1799bd4e0d628a4be3f42586f5472a0
Witness	304402201895213d304bacce7aaedd221d80efcdaad54b73753d60408d2a63805837f8b202207b1952bd320c647a03e600d2a7c937ad6ae062f0ff776d75e24c213e04c6e7db01 03cacc6fcb8e96694dce1ef36ef622c16aadfe4d4688151d8ea75323d3ea57a737

1 P2SH 3QUf6KKERxNnRLG9e5YSQKGUezcvvB7zP6

SigScript	OP_PUSHBYTES[22] 0014a6ce10abc438d09429dc72d576877a82d8410375
Witness	3044022041f7d69e8ea329c15674cb688f215365240f1db6b6e2887febddfbd543ad070802205860e6a22fa95f7bffc9b584645bc4523517f3d1a8f630a7ee7710b4efdca15001 03aac5771bc0bed62eca5ed039fa1a6dc0a682f956cf6ddb976112561824f7f7d0

2 P2SH 394U185KmiuXWX8eKvxivppEPzqovYBcnx

SigScript	OP_PUSHBYTES[22] 00145faad572062e217c209ff07ca560faa7df8caa68
Witness	30440220466d3bb76fe3b6aca42013b3fca71d8f2b4aef33b30044031c9be3f55b0451b5022009a4579043ac6bcf731b41a389f626012dc2aeda3a4a72da97bb4637c638f1cc01 021e7e0f9e4b4d9c570a263ce3f07d170472187508d4124e395c69973642f105a3

3 P2SH 3BKYAfhFpFBJe324gJkokZco8FKwpeXCkp

SigScript	OP_PUSHBYTES[22] 001435b8c602531262f484073e3289c2ee59fe79e8f2
Witness	304402200b65e71092956c8e5aaf94366f8329a58d0dcd182e20169165140583ce90045502206877198f621bd1f9d6b4535992db00483ecb1f3174db7fe468b32f07dfca3d1801 034ee54c080a33dd532b6cf04f4f13c66113f7e121f41d6fd0b5bd511ec30358d3

4 P2SH 3AXN1BNynha76nevVTbQ8dSUMqfArM3T5C

SigScript	OP_PUSHBYTES[22] 00142bac55dfdabe1ccd5f83f89d4ee20a6a7430aa3b
Witness	30440220508c549c9094b0ed06d1fa1adebd17d5562566add22879e82f52823328d14b1e022007eec34939e362b4141487cd6b90aa3498b0572b9a9926a2588257a5d51b9c6b01 0366e4b2e59fcdfb7bfca22a8fcae31e8cfbda67720e61b7f66dbe3783b0f5ddbd

5 P2SH 3JipWFdLHWmaUcrzNj9sRCmhKr6ngfrk7g

SigScript	OP_PUSHBYTES[22] 0014e3f9f8aa9735970b86d6f871e5033218ff85bf82
Witness	3044022060eeb15d1bd54e884ad15a6a8ae53d44cb02b838212b60eb82e700c4de269c7e0220619c9377b97c48afc4f41c97e168142d00da44fee4e694f34fd0f7916f606ccc01 038fe24f2456bd6438d8634f8f7c95ea4f0e453ec6ed33cc491599c80371e8bef1

6 P2SH 3PRqJ7oVxFWLPusd59UXs9zHXccunWw5Nf

SigScript	OP_PUSHBYTES[22] 00142d565fc59fc3c0dc6bdbee5f9cde9becea7dbb42
Witness	304402203e5441548e607214258f40f5ee854bb2ac0122ed425663f88fdce4bb815d6eea0220314d6c62293418ffc91d3f4919cf99df9bf951f01e0a1395f56adaa4090121b501 035314e6439000dd4f07d378b8703f218336dcd1026fbf47a98952772f0fb2ebd3

7 P2WPKH bc1qugfs9teqrqyprakx9yj0gwcekqtz0n7alyj3au

SigScript
Witness	30440220417c9fbf69ee810a168616831b0efe69618729eddfd2bf1ecb558af7ad1b4cfe02203a4e06dca045d3b9ba2b2d259c0c7bae461fffed3da46f9233eda42c45c3a49801 02519b13898a5fe200f901be13e80007fdeda9f973a32e2b25eaa593daf235410b

8 P2SH 3QukNhdCv4Q5j7PwhZC7b3fyVDA8FTTcy8

SigScript	OP_PUSHBYTES[22] 00149dc1818fe34417a608a4c709082ff01bab757f75
Witness	3044022042edc86a6a6597e786379613b25ec270e4bab84be22197b76c29a812ee9554d6022005a8177591c0e3e0d432f9535a8e825664f0c7d2c954ce14b18e66cbf71a51d701 03d5bafd09f0e891ce9847040afbf3c4b5bdf1ada3cf15998f0564153c0ada3a80

9 P2SH 323KnCPAxnUBHwiKPt1ZstBkDCV1iMkFvi

SigScript	OP_PUSHBYTES[22] 00146dd98cbab1ba26951ac5f1940683cd60c71121e0
Witness	304402205fbb5425f108beebeebcb9c9f00723724316b5331133ef372051a8407ab663b80220343ad8f40ded32e3ec49832649975e52e57a6f55e8e4fde2659b5792a0de9b2001 02aff31bfd400f69bf7ba04382eb19248e718e0a7fc00c49fcc0b83942d3804788

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 29fcff2de21b2550c2dcd958e4cbc9c9a39ff9af OP_EQUALVERIFY OP_CHECKSIG

1 P2WPKH OP_0 OP_PUSHBYTES[20] 3805c403bf3e1c4655e2e5aa68540ec6e4f3c0fc

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 24c5805c62559b75ae7ef1bb08dd57aef09b86e1 OP_EQUALVERIFY OP_CHECKSIG

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] dac2b1e13bf456b769d18c4a7a99358a723d0087 OP_EQUALVERIFY OP_CHECKSIG

4 P2SH OP_HASH160 OP_PUSHBYTES[20] 77b7e2bc5ebf6502e9abc0d3e15cbe796f1e507e OP_EQUAL

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] cdd493560a1d26ed27db01288d0e94517b3c9ebe OP_EQUALVERIFY OP_CHECKSIG

6 P2WPKH OP_0 OP_PUSHBYTES[20] 48b7ca323e966ac505b71bb0fe4b7477c1afe20e

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] ca9d2ed7e0b90b87bff6ae46ebe6250358e010a5 OP_EQUALVERIFY OP_CHECKSIG

8 P2SH OP_HASH160 OP_PUSHBYTES[20] bba44e2635a3bd2447682ab702b035621386c4fe OP_EQUAL

9 P2WPKH OP_0 OP_PUSHBYTES[20] b151a45dd75bb2c417f2af87502bf13c896f3c94

Show more +16

Display scripts

846 414

$ 68 003. 21

846 414

264 561

$ 68 003. 21

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Bitcoin transaction 42f2f71ef7297aad4054b36487e10c747f7346443d261a21ae60d229cf3c54b3

5643ef98ab1a46f613b7f631685d34a98bb6032d8edb3ba85d2ab366a0275bf3