Bitcoin transaction 54aa34815737c868b0ec285ed9cdae166208164b49c34c72c87ff2ba59efe72f

845 633

230 078

$ 66 863. 08

- 0.72 %

Transaction

Bitcoin transaction 54aa34815737c868b0ec285ed9cdae166208164b49c34c72c87ff2ba59efe72f

Time	2021-02-06 19:29:25 UTC 3years 3months ago
Block	669420 [1200]
Type	segwit
Confirmations	176 214
Confirmation time	less then minute
Size / base size	2946 / 2730 bytes
Virtual size / weight	2784 / 11136

Witness	d503f94c8f9531a4c28546682fc5226fd279b16fc1a1ad5c7ddded1238a7f9a6
Version	1
Lock time	0
Fee	0.00341260BTC
Fee rate	122.57 satoshi/vByte
	Raw transaction

Schema

2 inputs	20.00000000BTC

	bc1qllspm93d2kh67w5m9weajrcngyw0lt7kh5yxn9	10.00000000
	bc1q5yhfyt6zh4utqzuzjar3y3askv34g4q9wpyvyt	10.00000000

81 outputs [ spent]	19.99658740BTC

33LgafQX5XrsCFifpdzbsDoo4UnnAL6UV8	0.01661115
3MuSERrsVkQZZbTBEqXDvyfVRK8tYvRMQW	0.00049457
3F3gDNkUDiEoaqVgCfY2bU94TWNcmS2MDE	0.00124139
36ryru1rA5stdA8nkpKr3BeDb47fCDKBrf	0.03908033
bc1qpt4vc55pepgka3zj9f6rrsdcxxsqjxeanvwsq6	9.07249212
[5] 34vgFVViGJDaB6DRWG9ouHjaPuuATiEeVB	0.04500000
3NGwV3SBqJZmAhZAq6pULpmyTaaAyFNn9V	0.00314469
3NfPbpAg6Fv9UbPZpqR8NQRJsTjYjUmJ72	0.01174081
3MeupiBKEALV2me6TGCuhTPAfC5hqnEGZm	0.00705386
3FjqD2WK9WBpvnu3MwfimvGb7ujDV5DaN2	0.02500000
38PSPGwcrqJxLT1nUetzmTT933DS2kA4ay	0.00477849
1JRXZvfMhcr6R2Kkub3Y3K3bYbVsJ13bsC	0.00237343
bc1q523l3fxhgcaa3xzgfu00tqkx0qma4av9xs0uw7	0.00146860
bc1qv8levq238zz4l8y00x6v78fpez3yt9xf97skch	0.28913687
171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH	9.68996045
bc1qpf74s0wlxlcmlt5my3wlvagxrhgenurw3quvd5	0.01153821
1Q6oK1MRtvLVZpCqDGwSyhVDCPBvYqH45m	0.00074138
1EuADG23B5RKg2T4yE9xqBm7pM2UVmUaEg	0.00074126
1mPq3U8xJaNtNjWP7fk6UqMeoLZbGCunC	0.00382985
34ChygSnxb9yio3FHokNkNGx8rYu6B4xW9	0.01416571
1JvTeNcKG8xBtA96rmQKXaSxcMfrhVjpYL	0.00234633
34a9bw6Ls5JC3mAgbtHLqvFL4coHmLNuX7	0.00162914
1DMCRGpe65hyJh3ESw5XM1rP5hiCqMx73k	0.00024525
1BVauCxv5qUyUnpEvJfynReL8ZRNXXXvh3	0.00108776
3BAi27zdfYTgw3cx2FzNSrrnQzkcCj8gqW	0.03362800
17FZBCrf2mob6esXvC3PLLNPZgvUiFUmG8	0.05000000
33CcHPMr1B4EigmDyW4y3zPXW6n1d55iER	0.00232881
3CPFd9Z5nTd3g38AAxrqcYLSRZHzecEX5b	0.00299743
3Hay25u9pfoMaYwgwsywgjHBxBXZaqgVth	0.00051920
3Bun5bBRk82jgpudjdc3Exj6RoAs2sKp7j	0.00690994
19BThajmbpC9mZkxAHTCBk8Su2FrUHy13u	0.00469466
1FYWesgB6afsZt8QZhQQrEo48PYNEqwFig	0.02360510
3KrzEzWXWyTq1DdikuxtmP6Xfc26LmkyRM	0.00126034
bc1q34gywfalwuw02jcgnhcrrsgrzy3nw2hfylfvmu	0.01000000
bc1qelmx25v3pd5z2vr8j6g5vd057204h7fc77ecz5	0.00019642
34Ct77zaQ18HrrKwCNjd1wNpBSBq4H7dy2	0.00114353
347eR9T27mJJSbMuBnLmTZv5tRPWNsxbLj	0.24592127
3HZcg4amdCLBqX3VFBBfrdUfBNrezip9ot	0.00180993
114YsgwuXD9TrWLHe2ANp3v7s23VxhGGKN	0.01369115
38hvKK2EQmc61qcpswJphLHGQELWevoSdB	0.00169726
34GAwtSEau52QxzVWDyj4GxaQ8XY3Ce3Ae	0.03000000
3Q5C32xZ29HibNz5g7dVjBWy8rFVr2DgaB	0.00054368
3B9tsP8W1p4FtyJTwsPq8yvQL9oGiikXex	0.00123630
3QDWMhdNxqt2ZMF4rPLQmcFKkBKy13iKBt	0.00060155
3BwDY53CBkUqDez3kyyDF1wauneDmQAeAs	0.00013000
32D5H7AfjvLkFhP3eCXBTbTnPrgLTwvhi9	0.00467691
1GYqxJrUCzNT5Z3cgR4YyE2GAiaXxXGsWD	0.00057507
3Dezq17kkBtJ5bRxeWTUHBHwRUyh7qskH3	0.02470872
34C1jaPttqAYiyz96S22h4A1YJvAimR9Fa	0.00200000
33NUb5HuqJfAZvybQqFWN5ybbVoAN5hD9G	0.00028166
32VeJT1bCtJ3DBL5KPsDt19rWdhvNYf2aK	0.00018546
32HLNvp3ies6qvsPughM74pZuhvdM56HRU	0.00116131
33THbq6SsXeNY9htzYKsohHsQLo8uGCF4L	0.00113861
1Nhooq2YdwbQ7jC5msgoqX2dmUsjB7u4Eg	0.00037038
3LXZKGW5hApBZUua982VgGN4i9vRqCgcfX	0.00136457
bc1qc4pu5afkqgzfyg7g8vsnul0yzp9pqyqmwsu47l	0.00543678
1BoBapKLBpbgAv6xAV4kFVwLPJrQYuxZGX	0.07425733
37UgMubTUbPuBssLFBJm4oZnJTFWKvrLXN	0.00055445
bc1qdwpjy3qvkx8e9s2q0n4m3x20uy6j9250anr6y0	0.01329341
388taJXndqxXtfNfKQ2eQ8KBQHYwGM2ohH	0.00370630
36KqVuZEbwm3vApufqi83sV33F4VQaYDZ4	0.03035110
3AhnKcqkPBhkqxawkAwXmy8Pmnmjj3kQF8	0.00285000
1PSrCLEwh1i5Jod6qNGWoMXjWzFn6rYHeW	0.00654781
32bEmUigxUKSkKNSvysfUFdZZx9s1EsrNw	0.01397909
12utLojhjkqPgQsP5BVKwQrBZpJLY6A8rW	0.00076597
1B68YHSFTtFDBPnMkukei7ZuCSxwCB9e5j	0.00060114
3PpbuAZcaqyorGCzM8LfjhQ4SxcQMTdYGc	0.00294214
bc1q2x9axrsszq0au0l67ehsn4l4hj072ytrj2aetm	0.04945575
12dPW2291636UgeSc86vi7L2axCNnWt166	0.00268936
bc1qhmz0jc25y2vgttqg0z727epqsgjzmv44jskjtjnmdsc6xd0qrpdql7jtqt	0.00726977
3FXNF86fwaYr3u4VFUxJr51WwGUfDC2pV7	0.00368218
33ikQaaZ3mUBhEwUGkzkMwHcTgsyzoagQW	0.02471264
35B6wwVxPCdidzoYZYGwTx7GKi7ue2sfvR	0.00847309
1578f2gLXfUWcH7bKQ6dupNVb7M49SMeRe	0.00043000
bc1q6hfn2l2yje5lgke87lk6c67auc2lsyj654c4q4	0.00029320
1HaxvTuifHfGdbbsPEvPPftEzq93JcpFh9	0.00860000
3Q6VBJTNFH8ed2bK1ejwrrpDeFJcdaA16f	0.00493065
1NUpwfF1knQTH3Vj977A7ajNsw1oB8oy4	0.00278488
bc1qcdd770yutwq2m2rz7nprj03vgsq5xwnf80fxjx	0.01235436
3Am6LjKPivtb3vVCjAPnbd71T2Zw7LcmTy	0.00010000
1Jv8o7GVqhziGAMGNq6P2G5Ppgs3bGViQW	0.00024709
Show more +71

Miner fee:	0.00341260BTC
Amount:	19.99658740BTC

Input scripts

0 P2WPKH bc1qllspm93d2kh67w5m9weajrcngyw0lt7kh5yxn9

SigScript
Witness	3044022079642d17215365d0cac060cbccc011c00a997a2b9097fee713d926d29b621a83022066f854ea14b02195413e49bbcb2d413fd2eeacbc1f2b73cd1d56a43a00f1134c01 023e789eff77084894f9cc04762e0d228a9d037ee4948b68beb660b3abefd1b01f

1 P2WPKH bc1q5yhfyt6zh4utqzuzjar3y3askv34g4q9wpyvyt

SigScript
Witness	3044022073f6dc0eb92bd9c7abd95ee2dee2682c1110d2701d2f83a8ca89946b7f944a4f02204b5d3002d670af62acff34f7c26ee6dddea5f710fbe4e0e0d59b966e75ad924901 02e93f7bba66c7b0a0b3728ab89450b186739afdac85b29bd7c0cc396215d2ef32

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] 1217c92a1d730ae7c0ad969c615cf5f6a048efbf OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] ddbbcc7fd59e65aef05bb4d90299d1061cae986b OP_EQUAL

2 P2SH OP_HASH160 OP_PUSHBYTES[20] 9281eae0047fe2ae7e701dbec834c3158aa49b52 OP_EQUAL

3 P2SH OP_HASH160 OP_PUSHBYTES[20] 38bb11090c7d393f3a3e20155fea08c9306ff67b OP_EQUAL

4 P2WPKH OP_0 OP_PUSHBYTES[20] 0aeacc5281c8516ec4522a7431c1b831a0091b3d

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 237dc74331eece61e60c1d18c31289c6d24ae403 OP_EQUAL

6 P2SH OP_HASH160 OP_PUSHBYTES[20] e1ccf3cb919e23ad4e6f500cca8bda6db572ca9b OP_EQUAL

7 P2SH OP_HASH160 OP_PUSHBYTES[20] e60be796dcfb9d7f1c20e878caf70f16aff4cf65 OP_EQUAL

8 P2SH OP_HASH160 OP_PUSHBYTES[20] dafc975c69209da49f3db9debc5ab721001761ca OP_EQUAL

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 9a1a1051f41095451ba30d151dd058cd5bd22f0a OP_EQUAL

Show more +71

Display scripts

845 633

$ 66 863. 08

845 633

230 078

$ 66 863. 08

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Bitcoin transaction 54aa34815737c868b0ec285ed9cdae166208164b49c34c72c87ff2ba59efe72f

d503f94c8f9531a4c28546682fc5226fd279b16fc1a1ad5c7ddded1238a7f9a6