Bitcoin transaction 48f9438fb05705b0ebe8d3b82c2b4ce2f8d28140868f04d1edf2d2361a90a78f

840 632

249 798

$ 62 360. 33

- 2.42 %

Transaction

Bitcoin transaction 48f9438fb05705b0ebe8d3b82c2b4ce2f8d28140868f04d1edf2d2361a90a78f

Time	2020-12-22 14:40:29 UTC 3years 4months ago
Block	662501 [2311]
Type	segwit
Confirmations	178 132
Confirmation time	less then minute
Size / base size	2563 / 1809 bytes
Virtual size / weight	1998 / 7990

Witness	f385242889c8973d935a38803c3489cb0010af5b796461264c056a324ffcea7a
Version	2
Lock time	662 500
Fee	0.00250406BTC
Fee rate	125.32 satoshi/vByte
	Raw transaction

Schema

10 inputs	2.82328182BTC

	13rrEXEkQ9BGHKdznmGCPCAyXmY2FTxUR9	0.00055526
	13yQZesZLxo57LBJFgHaUQ5Ua94eiTqeHr	0.12111302
	1E7vSKNABCEe7oFx6SKgEPfpS2YG2SvkA5	0.02533214
	3BxZwtBVZvCUGe9H6yYkYzXhpaJUgyj2pi	0.00285093
	3Pi48Gqe3n2wiW3dSTWCkL1dZ7u2Ne9a3J	2.64470630
	3BxZwtBVZvCUGe9H6yYkYzXhpaJUgyj2pi	0.00306202
	34W73QuRxYr8HSn92sRAPfdqgoJQwKJXPd	0.00102486
	3BxZwtBVZvCUGe9H6yYkYzXhpaJUgyj2pi	0.00986714
	359399RdfLpWSa9Wn9LsyEuTSoMmKhhpq3	0.00452015
	359399RdfLpWSa9Wn9LsyEuTSoMmKhhpq3	0.01025000

28 outputs [ spent]	2.82077776BTC

bc1q3hxmx4s009kds882g0hdrafl7vm9nquw4xsdkj	0.00150000
152cRfJL2Zy4aFbFmMMH9xBmKtdDe8REnu	0.01111000
1PSFrZfNL2u8k5wNbG8eHNrZsjvitw1oZ8	0.00533361
3GdXd7dFQpaBu5T5zRkmw8sRkhRe91VPUr	0.01400000
bc1qukmhvrnl59cllk9puxwsnsqkkkldwm7mkppyc0	0.00150000
1DUs8vNjwqNzkvMLKGyujqgpDHE255GmtB	0.02127896
bc1qc4qynsrg5k0fq0xufc42s5ekw8pnfms3rznmxq	0.25000000
bc1q3phw38ym02qpvw9cy46nueca85fazkd3wwhmz8v28yrynfcatzms38h468	0.50000000
1HfyeHdxabojLMEVtn3bsWWrDHPxakXqU5	0.00569000
32DbFfjBiSBkkfA415tRvYYebMeZmTE68P	0.01000000
3LxiRsndAoqcQuoubiiFnfd42q2Uii3rDF	0.00200000
3LYufssX1pd7xZSiuujy6qyroqKgWPaw3e	0.00545898
13bS97EQ5AyJdTn98Bg7ZR2cRWuQKwS2Pz	0.00570000
38Z1st4Eheo1Fi9WUoCXu6JYxjaxH4NeH2	0.09875000
bc1qqcvny4pvwscz2uht49ud9rqxxhu6cue0kj6gd2	0.01585870
bc1q56wm30dsny9xqx5d5h5a6s2r0ju8uurdcmg4a6	0.26400000
bc1qezy74ftef7trp8tvnfvrgecpzx4v0ycsxk3ma8	0.09876529
3JxozMGqqvo4kYrBc9wx5bmTxCuzqKY2Yr	0.00480000
bc1qk7x44n92l05gdahyulupgnsz0555na4da5ggsy	0.04654991
1GLRvcoqYJDob6FT7Ev8ccUGa1p9Jwqejf	0.10000000
bc1qv8mser3lqzgfly5ms38sdkgmlvgflu3s63et9k	0.05020384
3AZiWmhD5dLG2m6L5WHGbrVL2FYCyWyaiD	0.00500000
bc1qkmzqp5xhh63dp8vemntx55393m5mu5ggg4hkcc	0.50000000
1CQDrwLfPMZKah7W7i2T6yV8hdm5qM3wTb	0.00733764
bc1q64y58zmn9kpz472y7z2s7u0p6srdxyl7300sfy	0.01030000
3Bz27qvvzLyHsDmqNEHjyEsvSbJZQAzUe1	0.11000000
[26] 3ML62ydDMAzLfBCi4y4MkBgHDic5KPCi7a	0.04300000
3MZhj44U1bRsKwni85XQjGUSXM4HujEWeW	0.63264083
Show more +18

Miner fee:	0.00250406BTC
Amount:	2.82077776BTC

Input scripts

0 P2PKH 13rrEXEkQ9BGHKdznmGCPCAyXmY2FTxUR9

SigScript

OP_PUSHBYTES[71] 304402202a99229e2780cc5312aa75e2601575def7b8d5ab6c10c9aed893ffc922b5707702201f7226f1f90b0f9cef54e6fa3c3a0c103576501e456126de481a0af7c98813ea01 OP_PUSHBYTES[33] 0218fd3b18615f74c97a120fe053422fd2d0141e46cf5a6a485132553b5168f04c

1 P2PKH 13yQZesZLxo57LBJFgHaUQ5Ua94eiTqeHr

SigScript

OP_PUSHBYTES[71] 3044022043250c6fb0acdbbe7d52308599befeb289a9abbc579c6a3513d3c66e18641b9702200c8ca6f7561bb821580d96d534cd34942d439d43db1da7f506c5a4c8158c644701 OP_PUSHBYTES[33] 02c1f06236cc3b8323fa65b45c765dc655f5100e36e08fd0602ecbc417361604fc

2 P2PKH 1E7vSKNABCEe7oFx6SKgEPfpS2YG2SvkA5

SigScript

OP_PUSHBYTES[70] 304302203d10e580ef9048231adb11600cf42ebfd63563d224cee6e6575f5d5f7051d92d021f3ab0c2f8a94e0b2a499001c153f49b4eb01269a5a7dc3eed2a2e106bc9fbb501 OP_PUSHBYTES[33] 028d46d9cb60526797c1d50a984d8c0cff9f610f147c5e46f40786cc0cf4102e16

3 P2SH 3BxZwtBVZvCUGe9H6yYkYzXhpaJUgyj2pi

SigScript	OP_PUSHBYTES[22] 00149840793ebab714c4e391fcb61167a5a03b9da40f
Witness	304402204094880e03042633890a3151752ccee97750199907598e4c36544333504745d202202eb3b3ecfab772d18e0c65669d5406de85c8b4879d8823ba24d5b78f4c77cb8001 02b29b9ee6ef29fdf5d1c259eed81506af7b2fed7063f75e882d4ce597940dc22e

4 P2SH 3Pi48Gqe3n2wiW3dSTWCkL1dZ7u2Ne9a3J

SigScript	OP_PUSHBYTES[22] 00145f026a9283e040cd83831b873eeb1f7d4145926e
Witness	3044022054c2ada356541a94780872e0679120e7835eca81fd70ba448cb6002ee5df63ba02205b467db08cd661005b4efac309ed50134927ec4065f30488ad2ce9e41073ec0301 035f0b4cc586f1e4a9522129e24857a709108e03743d731001f44107d1d882776b

5 P2SH 3BxZwtBVZvCUGe9H6yYkYzXhpaJUgyj2pi

SigScript	OP_PUSHBYTES[22] 00149840793ebab714c4e391fcb61167a5a03b9da40f
Witness	3044022036b96033dc347744f865516c7ce2ce99f43005878119ceea548ca997b05eaf5902206d6a8645707f4b70fba1e1e1715eb5e3a356fd751fbc7f352d97afa264fb503301 02b29b9ee6ef29fdf5d1c259eed81506af7b2fed7063f75e882d4ce597940dc22e

6 P2SH 34W73QuRxYr8HSn92sRAPfdqgoJQwKJXPd

SigScript	OP_PUSHBYTES[22] 0014f18bd9870fbb5e288685e7e11317bb480e9dcb35
Witness	30440220655b6f92df2b19c5dacd5714697bf09156ee4becfa120cec8c40362f94acb91002205b4cbff952d224619ff316a9a2e1f87a1d7c859f0ca898a426f66a9781f4593601 038b67b3cbf184e6950077ed4cd7a07d17d007182b0096003effe852a39de391b8

7 P2SH 3BxZwtBVZvCUGe9H6yYkYzXhpaJUgyj2pi

SigScript	OP_PUSHBYTES[22] 00149840793ebab714c4e391fcb61167a5a03b9da40f
Witness	30440220561239d081397c0f6fb6403a2b79a5aff8b84e1d0ed21da6549892f4d6df8c4102203ddf15a04e3166b4c6ed4bf976c3b7030cbbe5b4d98ab01787b22b713fd6b0f301 02b29b9ee6ef29fdf5d1c259eed81506af7b2fed7063f75e882d4ce597940dc22e

8 P2SH 359399RdfLpWSa9Wn9LsyEuTSoMmKhhpq3

SigScript	OP_PUSHBYTES[22] 0014d35ef90974795523fbf3ef14b5fc3fdc67088b27
Witness	3044022018d848edc696179eccdf5772f067f3f3e01d9d551b681e88783c5698a691b161022077722c31725ea2e457a3483338f872e94ea9b082f30c512dba01bc85fe53d1cc01 02bb73333c7c12417adcaafcdf2fe780a2ef13d21bc0b6c99a2c5a322b1671962e

9 P2SH 359399RdfLpWSa9Wn9LsyEuTSoMmKhhpq3

SigScript	OP_PUSHBYTES[22] 0014d35ef90974795523fbf3ef14b5fc3fdc67088b27
Witness	3044022047a69c43942b4da4620dfa994fe27cb7276bfbd2b07aa0a095cc638e18cc39c302200179a98eaee1354f1c3c5f74edfbe519923ffdaf6543cf473069e2b8608af83a01 02bb73333c7c12417adcaafcdf2fe780a2ef13d21bc0b6c99a2c5a322b1671962e

Output scripts

0 P2WPKH OP_0 OP_PUSHBYTES[20] 8dcdb3560f796cd81cea43eed1f53ff33659838e

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 2c2e7d9470dea817fd5a0e4655076083cbab9235 OP_EQUALVERIFY OP_CHECKSIG

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] f61990f47da32cef5be852a25a3188b8a4f61bf3 OP_EQUALVERIFY OP_CHECKSIG

3 P2SH OP_HASH160 OP_PUSHBYTES[20] a3e103ca705244295128b2a994851785caca6ac4 OP_EQUAL

4 P2WPKH OP_0 OP_PUSHBYTES[20] e5b7760e7fa171ffd8a1e19d09c016b5bed76fdb

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 88e6979e8d3885e87a3c9167f735835e44211c35 OP_EQUALVERIFY OP_CHECKSIG

6 P2WPKH OP_0 OP_PUSHBYTES[20] c54049c068a59e903cdc4e2aa8533671c334ee11

7 P2WSH OP_0 OP_PUSHBYTES[32] 886ee89c9b7a801638b825753e671d3d13d159b173afb11d8a390649a71d58b7

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] b6e11a28845fa8a0fa36e5a5229dbc46e43863e6 OP_EQUALVERIFY OP_CHECKSIG

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 05c84d16082385d7ac1c522e14d91e5ff2c71a96 OP_EQUAL

Show more +18

Display scripts

840 632

$ 62 360. 33

840 632

249 798

$ 62 360. 33

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Bitcoin transaction 48f9438fb05705b0ebe8d3b82c2b4ce2f8d28140868f04d1edf2d2361a90a78f

f385242889c8973d935a38803c3489cb0010af5b796461264c056a324ffcea7a