Bitcoin transaction 6abfaffdeb25ec1142a36f60287cff49782d9907f73c26b82b5002ad501da102

845 164

172 850

$ 66 139. 24

- 2.10 %

Transaction

Bitcoin transaction 6abfaffdeb25ec1142a36f60287cff49782d9907f73c26b82b5002ad501da102

Time	2021-01-02 07:33:05 UTC 3years 4months ago
Block	664107 [1290]
Type	segwit
Confirmations	181 058
Confirmation time	less then minute
Size / base size	2561 / 2024 bytes
Virtual size / weight	2159 / 8633

Witness	982fbba4bec538131226c5e2eac5cd9ddac393da7f2438d846bb919df8cd1e1a
Version	2
Lock time	0
Fee	0.00014433BTC
Fee rate	6.69 satoshi/vByte
	Raw transaction

Schema

5 inputs	0.61733189BTC

	3Jp56eSwJqpsZpL5gwkKUn45HJAgZVNDic	0.00046160
	bc1qxphd0zakhkc4454vfuqppssewn2pcg4zmq4x99	0.23200468
	3ALK6BPVwnQd8zEiZtdaspXVz3dThBSF8Y	0.00094807
	354EEnFxLv8wtUy9ASYq94SmuiFr476DeA	0.00057467
	bc1qgsqqxt3r3ql67v2q60dl8sqy23s7ef2fkkmfn4	0.38334287

53 outputs [ spent]	0.61718756BTC

1yEsVa1j6qWkKCNY4ExEDJYGPkNWfs1Jb	0.05039767
3Ej9Rp7hAdMDziJ4CsyKNC4pc6npVugQo9	0.00059026
3E1AZDC5w1qH85X74HCwbQhQ3FagTyEZbW	0.00150000
19MTgYJQDCTXSsgzH2xySZzGrys9Pxax5r	0.00070000
17oyavAeRjsExNiE7DRuZMNDiYU7VgSNQP	0.00016266
32cVVBCVScgBfL2K5Q88EqJzF3uefuLENd	0.00493013
1HdVko28XuhbBoFYbfRtzX5ZZUVS2wy97F	0.03100636
19Tn7Tonbi9G5gMyGVLPYHi4UGJugoBbwT	0.00380000
35YAgm2u9rUupM8fMJUYaWGSxx3xTTB8Ss	0.00163900
3D8EDC8oCuXNk8WHCf4onS6NcSmFZkKzRe	0.00055635
1H34DL3C3jUXP2LHekAQzbFKRRX9pqLQH1	0.05032072
17zQv4kiskVL9aW2TyXq16RbmLQgQoHK2W	0.00167690
3E9fzEN6SiY4hmW8Jj5AdP5x1yd476NM5n	0.00504399
33pfXkVp2P9YFg83gevpgNCr28ZFkKMVWx	0.00016276
3QYLrhoQqueJrdse2DS9DcGUD9qsCbyUPb	0.00282819
17dVAwxJxqp4Zs7NFv71EgS9k6e2nz2n63	0.00197796
3L81mJFWqQqRSBcDHr87QUe1Wa4yAWfYV9	0.00489847
356fNSVWzFhjinecomipzbzTV2vepyPDE1	0.00800000
14XySNWxySHDMvAMQAxqjJBruW9vrPwjU5	0.00065623
3AGpGyuPwRfvtYGuzap6CpsexAVhseG9uS	0.00348823
3F9Gw8nX2Di8844Rrp8EX6DF4WE8GhjG9Q	0.00162538
3JovSHKG4YCm5RMFdnQTRex8iDToQB5o9W	0.01978121
3JrDjDGRwnYz32tSu1oR1KjzYn5XS9rBdM	0.00727346
bc1q5947ll7k0addmrgnulxc33jm0t67hywnllnrkd	0.32315758
3CgbsnoLGUKYMc6ZnuUMZPtZVMjCycF996	0.00335451
3JoJYzCeYQpLAZKgDJKh4Qrcey3gizX9RD	0.00033539
3GRheqP4NiF5btp2fG62oyzaYRFoKFKkvt	0.00113000
3K7mQXZcsvoipjr1JJtnH3XwmUb8efLGtU	0.00351837
1Q8gGQmeQWZaRDKwr6RASqPUfXEbFF79T3	0.00058243
1BBzSPkpxPJDF6sxGZqPj6MiWwzRA2koWm	0.00061827
[30] 1Fd5VY1exHqHv9NVdAHNFwgLx8MfZBrR1p	0.00023848
3L7AbgsZKjR2hWZUtsJy49C8YTkdRWXFRe	0.00016281
bc1q7hp3lut69vhvmkea46ec2vuvzgj3a8uupx0v6c	0.03486849
1NXf4M14dNAaQHBwVvZ92Lq9jBwkZMZ3q	0.00675517
1PHSBZ13aPy7eawBPaXhgg8sd8GBkDMybj	0.00242000
1Jt1M4J9ZWNPHufKWvKouixaAKSgetFwc2	0.00328117
1tN3qAeunnQr6i1qTazJqxbuQuJw9VKha	0.00163929
3DePNkpHvkQiWfxQNHhGXDv3ZDhEgQjsjP	0.00081975
1JrALjby7oih8Q8VJpKJ4myb5m3Z23Smys	0.00131209
3HvtZHWWxFV9gpddb7cZiFmzoKSiEA19Ne	0.00070070
3NUi6WtPHWKhWdCmPrwNiyfzhZ13pgduef	0.00127850
13e2Q9AamcCWxfCR4H5oLu8HQtruDWvtSN	0.00160795
34261gscxkpydZiVjhqPn2MxXG261gbo5H	0.00185000
31kzDUDVkocfBQwi9vWJDwjGmGXaPkuFp2	0.00055737
14tDhNkDUikz21Jn2KJyY2bYGYmLdj6ASQ	0.00100700
3LTuvGkmkKrqxYxpFP7peuVLJZZNAgxT1K	0.00032833
3HKEGUabud71rcXoMavrTupob8pxJgCNMh	0.01021614
1NtJ1zRPhEF7WvraXCT1WzYYwqpdJtbRiy	0.00247079
3J9sLi2AKLfiuQes5ZXFbXMt3QtyKDCUrt	0.00250000
1NKrgfQG4AzQfrQXE5YnJYmPHCo4ufWBbg	0.00065567
1JQn1rV7TB69L1EvRqYJzqpTFC1Sp96cE7	0.00088538
37z8i4BB9oB7PZym8GhnEQVkrm29CE2waU	0.00560000
19TvzdXzPiKNSii63WrS4rQSocC9FhKzFh	0.00032000
Show more +43

Miner fee:	0.00014433BTC
Amount:	0.61718756BTC

Input scripts

0 P2SH 3Jp56eSwJqpsZpL5gwkKUn45HJAgZVNDic

SigScript	OP_PUSHBYTES[22] 00143e75521e3685dbec654491579293a29f04db7a0f
Witness	304402206a6dc83c6d391970b3533d1b8ca41c46061d1cb69fdf7c2a8cc06274074ce1c30220616da15b47c6d3de5a4fc1c431f229dc05e1f8ebbe4a5f9bbf7912a308a852fc01 03ce46cb3a296a601d1619b8793cb50335504e5e5db1f2e562535c563470f653a2

1 P2WPKH bc1qxphd0zakhkc4454vfuqppssewn2pcg4zmq4x99

SigScript
Witness	3044022030d423ef4bf6dc8114095f94416bc17099cbbe932cf530eddc7e119b437cf1c902204bd31dbd5bd401e5c2dd0e8a2a14849030fc3cc3e39938a7e3da02c89d5fb69501 031fa028710c28cb154bf5c7c8d904584810c6d67b559d95851cd926e25daa9c4e

2 P2SH 3ALK6BPVwnQd8zEiZtdaspXVz3dThBSF8Y

SigScript	OP_PUSHBYTES[22] 0014c860f6350ea544632f46a806516320e6079d6175
Witness	304402201356ae33762571cbea04890219e8443c46f36035262cda1149a21c359a58675502204552c34ed98f01fcba99df1b53dc5e5c779f5708d97c524c5355334464099a8101 0311075684489717378e8ef6fe57c5a1501d6012afb7d456a2b2e42c947e493f82

3 P2SH 354EEnFxLv8wtUy9ASYq94SmuiFr476DeA

SigScript	OP_PUSHBYTES[22] 001428fdecb60aa9a56b3f79d72198ef6472e254aa26
Witness	304402205c98b7a6a1a63d76c2c52670c45d2b993e606d7641476be9052203e08cf05fa1022066313e37bbc6c32646d830e8c3d4ca1521c24a7414c1773be61f0f90e11ff1ed01 0203eadc0d461dff97f6d44ed1de2ba7b8d88eb8f7b138d4113ac4edf955960c5c

4 P2WPKH bc1qgsqqxt3r3ql67v2q60dl8sqy23s7ef2fkkmfn4

SigScript
Witness	30440220050c215e8eb421d5473ac1c0449213b258141f376e4484ee7734e0d669eb99d402202e59a314e92f9d8695fba72a039c264bfcd7eab351cfeb75fd46748be38fd92201 03a08be83ca2a87e1bab796b1b647414442d852eabe5eac10311206dda72a15cbc

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 0aa2df570affecaa73d6f9093ea5c44cae4b4241 OP_EQUALVERIFY OP_CHECKSIG

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 8f00bb4f07efff53bbe9cb1a68846ce8ea672df6 OP_EQUAL

2 P2SH OP_HASH160 OP_PUSHBYTES[20] 871033d7b6230722684b7273ce2daeca32e8022d OP_EQUAL

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 5b9f99290e2c53be3e522cd9b9876fa4829140dc OP_EQUALVERIFY OP_CHECKSIG

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 4ab31f9fcf5522c3dec385aee3f9b8f3e29942f1 OP_EQUALVERIFY OP_CHECKSIG

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 0a1d0dd9ceffd0e94a0dd8d1623752eb5e513313 OP_EQUAL

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] b668fd9d2cca4cb28046bee4b293007789d66f58 OP_EQUALVERIFY OP_CHECKSIG

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 5cd17a77d8ded06f44e5879f5838377faf46d106 OP_EQUALVERIFY OP_CHECKSIG

8 P2SH OP_HASH160 OP_PUSHBYTES[20] 2a3412ec6690f8aab65037c368fba9fe841e1258 OP_EQUAL

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 7d6e0a14e07437a725a15170f3084bc428b1aabf OP_EQUAL

Show more +43

Display scripts

845 164

$ 66 139. 24

845 164

172 850

$ 66 139. 24

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Bitcoin transaction 6abfaffdeb25ec1142a36f60287cff49782d9907f73c26b82b5002ad501da102

982fbba4bec538131226c5e2eac5cd9ddac393da7f2438d846bb919df8cd1e1a