Bitcoin transaction 70b427ecf9f3e660499e271f8b19cab1fe25913e70e02ab7803f7be1012e2794

843 752

139 542

$ 64 724. 66

- 1.24 %

Transaction

Bitcoin transaction 70b427ecf9f3e660499e271f8b19cab1fe25913e70e02ab7803f7be1012e2794

Time	2021-01-14 12:59:14 UTC 3years 4months ago
Block	666027 [1768]
Type	segwit
Confirmations	177 726
Confirmation time	less then minute
Size / base size	5196 / 2670 bytes
Virtual size / weight	3302 / 13206

Witness	d27d686f8552bf92a578aa9cb269968089375a897587126b554ae51d3499f470
Version	1
Lock time	666 026
Fee	0.00387835BTC
Fee rate	117.45 satoshi/vByte
	Raw transaction

Schema

10 inputs	5.00836757BTC

	3AYFsXxT2N4Nh6zrkdKuATqom5TujFGU7n	0.07193006
	39ueWZ3m2hQKakEcWu4h9cVLRVcBZ7Phzc	0.06950000
	3BRYonesXayEyFp1UjsHJD17XVnKJMbhH8	0.06757899
	3DQkEU7QDQZdF4g52PBsxjJnj87Fg1nWkv	0.07495605
	3AYFsXxT2N4Nh6zrkdKuATqom5TujFGU7n	0.07182599
	3Mqb8Vwmk39e3r7DQtVZ31yY5cfTJ7j6nn	0.06758622
	3D8uFByr2GmmcXc7qCx3pp9aPWbAWLSrkr	0.06753112
	bc1qyxutusd44gvthlwwsfgf96f8evtsnmz0s7jckc3rzrz4xxljf8zq8qmtlt	4.36390922
	bc1qer6he44vtpw82m6ykut2hxh3pjd554x8txxjryxw7pqugj3p54ys5ld5c0	0.07394992
	[9] 35RHkxrdAP6ShHTTsdfbe7Gt3RWmwfje9i	0.07960000

60 outputs [ spent]	5.00448922BTC

bc1q08wfhp04wq4lhs4e5lerl2qeptu3z52reutu6q	0.00006000
3HzJaRnJbtts1TmCyuSVcqNJVz5wyKYhW2	0.00093000
1G3VqB9FTiXDcd7EAzkc4LLDNwYc3hFKLz	0.00100076
3DXYDLHdqhnigYPWh2z8vhgdYpP3xc4188	0.00117000
133ca9EMnXxczozHAgF7MwrwpHiqX7YKyo	0.00139000
16DAfe6Mkun2Ert9t11yirGPEuqFXriiYE	0.00153000
3B84B8EDGxsrERD2ChgWp7qTNZmnbVZxyn	0.00153000
3Kq5HLTfrEchQ2uVubjBchQPBXuCvUW9yx	0.00153000
3DjDJGxHCkGffs6xWXCPV1XRcnWdg8vsEr	0.00156000
33QppaorhFHGZSftBc1yWTBKU7wAUVgmTx	0.00170000
1BQgK9gYjLG4estc36cdUuAPkHMxruqvwa	0.00198000
3EYpFd7DKhgAxft1c1EDfDD9THWQJvNYgq	0.00198000
18QwSjBT5afhusxhy52XQvaSLLkGv3TMgz	0.00223000
12hJfZWXMHetMrC8ehehYihgKSLNSXEEYA	0.00233052
3MNnbBhdexWskV2nyKPEWkKW9dfQLgka4z	0.00245000
15CCvDqvJ9ZeXT8XayZvLxxhhZLL3h4kF8	0.00264000
3A3Y6ZKRcvzmngq1AAtQbqNBL5VxXiFun1	0.00265000
3DyrXPLqne5k7vGhyR9NCPrsz6Zq5GXDrC	0.00361000
1DEPrGJuFjNjFDeg7TnyVqYMBwMFW6RChB	0.00366000
133ca9EMnXxczozHAgF7MwrwpHiqX7YKyo	0.00579000
1HMkkW1eE9CdoQ3i9iMG2yLUqD4QYGKsSv	0.00610000
346xrNCmXDXijKhodLuoPK14o1XcpKcGJ5	0.00611623
1Ge3e1Wskom198F14zb1sH5quFfroHysyN	0.00624000
14kE7GFasjAaHTytsdfGCESaVe59nUF9jF	0.00679000
1PYPhR4coJG3amTsGSy8TUfdffMvJGtiQ2	0.00698861
39UTLLBWzUdZetbsgGkDxfizKNy81bkiWg	0.00733876
1GdaVhvPfXZtkQkv9WEkQHXtTnjyNUA6xe	0.00855000
17h29G8JnmJMTxutoCzUY4MVxuVjTuDdDp	0.00900159
bc1q2zrq8l3jdntq48ur9tnk64wdr6dfnwk74cn4cm	0.00905264
1HH4mEVPnkQEidwqJK4qa4CZwAhJWez3Tt	0.01041384
1GqgfQ9h8EpiVr1brY8R7YEjk9o3y8Lxx5	0.01132000
39BdZkSoMfPXTwpPTHjAzNCESGbZ2SuBru	0.01252104
19GGNFib8fvtcHcog2zEB7TREHi6RB6PT2	0.01656006
1MLas3YJ8W2JfGrm2wNqgbWyoCayefELT8	0.01871901
1BGHSutvv3Lb8Ebh9wLJYEHZKHPxrd98qA	0.02005000
1BY5pazKTYsenA9BKgTwQ4dXguu1doG3nt	0.02378000
1B6mYH3BN9ma9zLciAYmTAX1Jpv4zxXNSP	0.02679000
154U4D8PUaRnqNHzD4bQ9WrfpzgACr9y9s	0.02729430
1BY5pazKTYsenA9BKgTwQ4dXguu1doG3nt	0.03013000
3APdPt5UJwTSVYbL7QTt7pc8LkGofSiYVD	0.03130261
1MvK2Ma4ZdhxRfw9G7GWbiHYEWAc7n5bBq	0.03251593
bc1q9vwry8lzn49y0v0u8rfg5cxrmqv9y0tst0msrs	0.03268848
14wvdDeMPSz9gpDwWkGXWSF8nh9ooUHu6Q	0.05305791
3Ggq87Ej3ceRWQoxgicCbFByprB3PfXBnq	0.07443424
bc1qzqaz43lyz0wxnjc4mgcn09vu4dc5e3765t8zag	0.07712584
bc1q8vqu4g6apqlrq0zmu5w4quf73se0wzjdt46fnm	0.11527706
16DS7ZS48kqtM7oCFKjzgueka5E8QmqjJ2	0.12124000
15Hb8jSDRGR6F1eXyx33oDXF4qCM5ukoXY	0.13487000
39ZbLh4H75MG5p7GGp2DBTUH4E1bL9NPXQ	0.15209716
bc1qasmr694yaasalcamwhnjyy23ng0zm5dqzhqmn8	0.19868031
3JzmcbNoWyGcoiD2Mz5WZZZRzQmUZAtQeR	0.27361326
12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS	0.27543000
bc1q8vqu4g6apqlrq0zmu5w4quf73se0wzjdt46fnm	0.30739449
3GQHsn2SV5SKA2Pkyat5YQDXuE6ntKC3ac	0.30848522
3GQHsn2SV5SKA2Pkyat5YQDXuE6ntKC3ac	0.30875879
bc1qckng3c0rq46weywxxdt2y3snpnutssrl5yuj6x	0.30887318
3GQHsn2SV5SKA2Pkyat5YQDXuE6ntKC3ac	0.30887318
3GQHsn2SV5SKA2Pkyat5YQDXuE6ntKC3ac	0.30902342
3GQHsn2SV5SKA2Pkyat5YQDXuE6ntKC3ac	0.30937470
3BK7fmc2Ch5QBqfBkLwCwmthT6CKXr3P6b	0.96589608
Show more +50

Miner fee:	0.00387835BTC
Amount:	5.00448922BTC

Input scripts

0 P2SH 3AYFsXxT2N4Nh6zrkdKuATqom5TujFGU7n

SigScript

OP_PUSHBYTES[34] 0020f1915a7312a4fbacac7e02269cd961d815aaac62480ed9052306ca41102afff7

Witness

304402204d472a92e85b41da6f860488a20e28903ca1603929571d6578dd33dd364237a402202503fe81b7f5daa13999776c4e5ee3fbd96ad3ba7c34c785997a64b9f664b38f01 304402202bf4b46cece6e8f2b8d1ee401fe9f8bbb0d285c7380647af120f79e855f778b202203591826d41fed2332feda205ed5de4d7c38e8fb30931cdb86a319ffbd5f1ee1901 522102efed5b0c059b9152faafef0a5c35567d7911162d2131dee78c5c3f1ed52842ca210316b2255fdd80eb88ef89ce5328f65c459e0fa0bdb8b2352eac65d84d53a869b321020f15284a40f4eb6808251658b7087eaf4ffd2620a543768a1b822f61a8552a0f53ae

1 P2SH 39ueWZ3m2hQKakEcWu4h9cVLRVcBZ7Phzc

SigScript

OP_PUSHBYTES[34] 0020effc9310297908204e47f641323985645905f1a672467588e51b220caeb7f6dc

Witness

304402200c2a8c5cda3ae7625bfb58874a7ce51b9c8c53b3610d3e7d7898e19e53223ac1022058239eb6a3fe4202d2fe08e24d876a00ac5a182f70ab2801244467949f0ed3c901 304402205e1c5b043f1744586d3eebf1a6e883857efbad39d09a407cd917c9a95846657e02204461fba7ef281e3f90d984093878878037a52645c541da0a0d590a93c730cbf301 522103b4c463c0a3557559e1af9d42bb643a64418c1296ea75e6b3dd962a85ef2af4ce21035d158601d637b4f0d82437ca01102f455efbba6c5ab160442ac6b0875cb596112103d2289a570499554426b8df73dc7769b9d7e12e6f8482eadf99a3aeda987800da53ae

2 P2SH 3BRYonesXayEyFp1UjsHJD17XVnKJMbhH8

SigScript

OP_PUSHBYTES[34] 002014731f666ef500b34a1a17ba6d35d33cf10065617ceba35b3b31a75b72a5190b

Witness

304402206560a77934fd885305f8dd56392451acedb3f7e7694c9283c39a90f6eb6fa97502206ec99b142109e0f6be37bf944ec25bd470a9b8dc534655e31a6e2a8a1b7d6c4d01 3044022039260bb84af15fc6aaabd820dc4af2bad15f51f43bb2d9ce93de1caa5daec0b702200d770735dfd3bae58c14edaf405ed06ba0d637c1e39a0587ebcad8674b01846b01 5221027ab99411c0ed2df6d052ea34548167e4793adc97091f9dd02e3c80a981c8509e210254003847f0fa79f5f7af80dc305ce89dad6a74945e3c1f437da297071172faf32102022f6cc6b967ccdea8e3ab61ec95efd0d19a87faae15e131405efe3e8cf0d79553ae

3 P2SH 3DQkEU7QDQZdF4g52PBsxjJnj87Fg1nWkv

SigScript

OP_PUSHBYTES[34] 00208c948188b07031623978ca6a187fbb28d1b3b785e8e27564de6c970a52ecf054

Witness

3044022041f0faf2cfa7503b8e2d51aecc330e585db8fee40d271ced79803d9eba56d05702207a97ebf6dc1d1b45aa24223ca37018f464818a1fec2d0c8d6b8f166e5fd7cfac01 3044022072f0ba86966212dfd4de48ffc262359fcd9f7275351f4b7937e697c02e60cbef022028ddb48b5a0ceb19469b12fc622fc0e572025dc85d3cb84e90aacebaa384027d01 522103dc96f96db4a41f117694a6621a81d6781824cc8d8c4748e5766a4febfe35407821030bc44d7253ff4febea6ea8892c2eb373776ba9c8e1d4661a52a4788b482f80582103dd09d7cb0deaea68919e548c672f0bf1d54864a33d4f43a76fc5e621c999e59a53ae

4 P2SH 3AYFsXxT2N4Nh6zrkdKuATqom5TujFGU7n

SigScript

OP_PUSHBYTES[34] 0020f1915a7312a4fbacac7e02269cd961d815aaac62480ed9052306ca41102afff7

Witness

304402203e27bb44415cbcc58ec5d5e34dbc9ff3cd0d39f4ba6a6dbcd90bc32b3d52a6b20220543a18059a10d7dcaca92a6fa8d40de3873e72b092eaabb1771c1cf8711d8d3101 304402200c044eea102b960d799145060b6739b3498a4da504006b9c8ee674106a8e258a022008cb5388c620376ef06375b1b0a53081f71fefde93e0ef84169a85fee56f161c01 522102efed5b0c059b9152faafef0a5c35567d7911162d2131dee78c5c3f1ed52842ca210316b2255fdd80eb88ef89ce5328f65c459e0fa0bdb8b2352eac65d84d53a869b321020f15284a40f4eb6808251658b7087eaf4ffd2620a543768a1b822f61a8552a0f53ae

5 P2SH 3Mqb8Vwmk39e3r7DQtVZ31yY5cfTJ7j6nn

SigScript

OP_PUSHBYTES[34] 00202cb8664ba593b64cfab317d455c9b8aefa6c3af6c33599344ef292e8e37da027

Witness

3045022100f8c6f6424ec9fe171a9ee55a69b396d7f590d0a8e770f541ca0050790b33f19602201446c042fffa3a1fd8a178a6735cd263bcf2f4d5ab6711f20202430d2ec32c8301 304402207149826647bfec1ba34f5cb78d380e12a90cc590062146835fbc40acd9eb1ebf022072d234b3ffe170641124e10ff5ba02dd7c5bb5cafb6c87063806f8f3d3ed376c01 522102530616d47e19e60dcb0d8c431e131cf727f1315e83141d5dd0fe0db879d6db5121025640b1a3b373db25bbcc755721b83775850ede9d511c9b8617a66ea252d1a6562102fa8d21c1756efff03960e1ed6aac14b9b53efb8b5d496be0a7e781d0e6423cee53ae

6 P2SH 3D8uFByr2GmmcXc7qCx3pp9aPWbAWLSrkr

SigScript

OP_PUSHBYTES[34] 00207de9a4b99fbf6b6069d24ed61e99620e5bdaf92b072be4119c41807072884111

Witness

3045022100b475af0a0cc8b56a21285e555f335a194a49280290a928f03efa2994a3e4367d02204a7abd1d465350fa19b89b8b2ade816a62c70cb041fa99bbf01e0b8d415ccc4e01 304402200aaf548ee61550a76e477f3c0e498cd7d806f68b475587da2bd4ab3d43d8bce7022039ed7eccdfc106ca68882158630da20333dcfc0c4395c0c6aa16177d23aaf5a701 522102638c1b2a1d57d7b4a63afc5cd88b4685f3919986bdee68fa1fae100b460eb3962102f306c6f1c66d2080d7be65630b720a79b76b779a0bc3d44239f32514b09c687f21039529c509783144e598e3ed15968a139ed3cca876ac49b1268173a9b3da80e66853ae

7 P2WSH bc1qyxutusd44gvthlwwsfgf96f8evtsnmz0s7jckc3rzrz4xxljf8zq8qmtlt

SigScript

Witness

3045022100c2bc3f8ca90833a2c506bfc5b256b623c1e0ecafc8e1c0fc03dffaff049242a602206546ca7e2b16dd66d2d1135b3b125339599c5e7a7ec4d5508c9df72cf29b627601 3044022051de5041e5413fcb35f680463c0b83dc277ee2f34c6cd025d19beaf10f213177022073ebef65e34ca18ca7c0a8939cd14986bb7d01e0106e68345622fde945e8501f01 5221036fd9fa46ad636a2581629fe004fbd98f1703685d27fa6b6bef0e5aa729b2a76b210364f217d120e5fc22ec5c5bdbe4caefff04ab7c210b317e8d720f83973b7247292102123ebd695155e5d71d60dff5cc41559d9203bd897430915eaf0fc11d61574c7153ae

8 P2WSH bc1qer6he44vtpw82m6ykut2hxh3pjd554x8txxjryxw7pqugj3p54ys5ld5c0

SigScript

Witness

304502210087d43877b6f130f6a4e6313ec7f056758da6ccbc9821ae2eed7001120bd63d6502204336a783e3f1c219068ef06d16825d3f7a60553f7336d19dd4f641ed6a73aa7b01 304402205095b5f81b9f93e99856302d77c2091e1569c9aeb3e1fba007729f4d2c11a70b02207172ea38a9f3e964dae525a4d6d9fd90badbe7cd684ffb99df09a90d02a8f71501 522103192830a0934251760de1c86dde331014beb383be273b05d3de4e3bf57aed11ba210259912a116c0928aa367130472048b115e769380389852517b46db78ff4d1729721030d160d8ae2ba746623681833d8f6778dd794f4f390c991f36ed97e4a9d1b659b53ae

9 P2SH 35RHkxrdAP6ShHTTsdfbe7Gt3RWmwfje9i

SigScript

OP_PUSHBYTES[34] 0020cc95e9d382ddcbfe9e8d9602c34d5d703863a743548fec91ce839c89f8e7b422

Witness

304402204d9a76d8909d7185c38110d53a946c565920e17e7788a40c81bd0b25a9d236b60220644ad1d3fb58b73fbf6f639d7c553fce02a3f57b8c6d933fff5e46c9338286e201 30440220025a3b56cf9edebe1804a1f8aa21b8bc74c6278790a8870edf5e051514db16b302200f5e72894fb751d044d0a9f9af0781433ae1c36c859912f890fc809cf80b52dd01 522102481e99fa382c0691c858c40358aff31546ab42d7c309fb55f9eac66b215d898021020f8fae992ea8fff8a2cc5eb3cbccee65f06d78cc3222cad8806fe37b591d2cb52103bd1bbafa459b9a01f2bad58db862cf4c88f8eff5e928fe965c87f83d8b48722753ae

Output scripts

0 P2WPKH OP_0 OP_PUSHBYTES[20] 79dc9b85f5702bfbc2b9a7f23fa8190af9115143

1 P2SH OP_HASH160 OP_PUSHBYTES[20] b2c6fc3a3f229898d365e21db2e2e35b60937ebf OP_EQUAL

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] a502c90669776af441cf05321b335762bd7e2c57 OP_EQUALVERIFY OP_CHECKSIG

3 P2SH OP_HASH160 OP_PUSHBYTES[20] 81d6a258ddc2ab63b50805c613a1dba498b7a0a8 OP_EQUAL

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 166ec6ea2ab76521d229f927740ebe3cde9e8813 OP_EQUALVERIFY OP_CHECKSIG

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 3925b07c4ce48a3e4a60d76d9d7d520133e07cb7 OP_EQUALVERIFY OP_CHECKSIG

6 P2SH OP_HASH160 OP_PUSHBYTES[20] 6775691532cc27b2b95afe51578ae11c1e330a4a OP_EQUAL

7 P2SH OP_HASH160 OP_PUSHBYTES[20] c6f8653466e272564846a0ce357c77ac59cffc13 OP_EQUAL

8 P2SH OP_HASH160 OP_PUSHBYTES[20] 840bd6212683d94100618d3e4f9ebc2838b50f0b OP_EQUAL

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 12e053fbe1a0b85a63f64d25c2c9558a570fb9f4 OP_EQUAL

Show more +50

Display scripts

843 752

$ 64 724. 66

843 752

139 542

$ 64 724. 66

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Bitcoin transaction 70b427ecf9f3e660499e271f8b19cab1fe25913e70e02ab7803f7be1012e2794

d27d686f8552bf92a578aa9cb269968089375a897587126b554ae51d3499f470