Bitcoin transaction afb1fc3e77c29da25915509097fd9af0170d15bebb4a8ada3ae98d660c28bcdb

846 999

300 306

$ 68 430. 11

- 1.36 %

Transaction

Bitcoin transaction afb1fc3e77c29da25915509097fd9af0170d15bebb4a8ada3ae98d660c28bcdb

Time	2021-02-02 12:05:31 UTC 3years 4months ago
Block	668741 [948]
Type	segwit
Confirmations	178 259
Confirmation time	less then minute
Size / base size	3685 / 3572 bytes
Virtual size / weight	3601 / 14401

Witness	eb800fd20be54c1622277b28e7df57a22798372b028d688c39845d56f5d17dfd
Version	2
Lock time	668 740
Fee	0.00442372BTC
Fee rate	122.84 satoshi/vByte
	Raw transaction

Schema

4 inputs	119.33219050BTC

	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	2.87701193
	bc1qjc5j9fzxnj2dp9al4pxczhqc3negkvg3thl7gr	0.00571456
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	100.00000000
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	16.44946401

94 outputs [ spent]	119.32776678BTC

1PsCLnyuBwc7nVGBDFCA9AECtE1XAKKMWa	0.01145204
16GaJqEtcP9qqhmJnunL5YiVa8VDQ49Gbx	0.00550000
1PdBiUNQahmKi3qsfPFoUzPNFBCsxSo4em	4.24900000
1BFQZW7kjfTkPocawP9AnRV6YWFzcU8QqJ	0.01142200
1EXRH6m9LU3SogM3MhTH4zx2jdqMnAqsLU	0.00098995
3DcVJGmiH2yBbdT541dJjQLaCky85Pqvqo	0.03162784
3H1PD93zEiKeyyz288GRuf1MVB27XPCGN6	0.01161203
35GREdt8GYRv4xud9YAWFNMYDEBgvd28MS	0.00130233
3B3KBkbzxyaPgE8emN4Z6h2fHwtzs9rm87	0.04516186
15WAoUGvNn4EfeZus1eAWrwSrKvoFJjvGS	0.00655300
bc1qyzxdu4px4jy8gwhcj82zpv7qzhvc0fvumgnh0r	0.14903287
3JcP7d5BJYMUZxm1jLtzxjUJJZi8vobwRa	0.06034372
3QDzYrXQbwJ5SN7ma9YhdsqU6dh1pzS78W	1.55566000
1MrYRwYxgPMZoRF3F62wfjjubV4wYixgqc	0.04254400
19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW	34.79950000
3EiVfYqhpLeHcbCNM5RZaVP2xYSCBh5BHU	0.07130000
bc1qsymc7722hjcq3vrtdr7vs76d0juft8xrfjc3g3	0.00442152
3B9Zpe7a8udPTMQimZNHtfsLpVBrozdZwV	0.01745203
1D27QL7frYZXpRQ6thQfCyMQxAJQrkqEBZ	0.25000000
1PuSaPFvupKtedj1Wi1JRg4ezqCsrfjJRc	0.00129218
1HxQrhkhphFz2VcFqHLainjWMDpWXKjFd1	0.00760000
39oBkQ9vRNPBvkcVeZ6mrui6TeMmQWCGna	0.00620000
1BGrpt5t8qJi5LQPq8MGY7sBszXZVvqmVx	0.02000000
36V584dsxqD2VDn6txDC6PZ4cMzwPM2s7p	0.00237691
bc1qdstv6jrcx6g93c646u40pu9h6jfgy4yy2784ej	0.00201197
19Vy2KsxrtVYEJcra8wysjM4SFbriBNYpN	0.08627684
1AKHGo2rerWbxREsn2LAmMFMdnJgo7xNeD	0.05493100
19PiS8azCSj8T7qWUatEmLfeGS4F53SaJJ	0.29495002
3BMEX2uycZtf38yHxdowFeK1M3vMV85D7w	49.99950000
bc1qgq294ulvp92mx4lptrj6tfctndfnp702n5lwdc	0.00835651
1HMSBbse3sKsEYU1GMzz5eJWUEj4MLDvP	0.00733303
1271XXKEGJGNgu1gmgfn59NeeYU5cmdhxK	0.00238400
1Cxto2h37PY4gzaffgsmi6M24ZV7oLXWCs	0.01107688
1324RZuY5Y1dNWGV6MwWXQ8FRV1FtxkiwG	0.00146400
37M8HiSbBDgoeP5HNDd7MkmV8zACoTGrsD	0.01440000
338ui8n7Ef4W4ZE7CAn5uFiQpVZ2xvY9rs	0.00054625
1FxVPSqb8Q6gxEGgL1W418KHUKLtW3zhz9	0.07708291
1NQHxonFYhK2TW1fUCcmbKnnZmtT5CNpwY	0.00232036
bc1q7hylcaj3zynveec3fs6w7el5rs6mc59r8pvgxq	0.38936500
1F4e9zWzb9BBwfJQivyvqMfREzBamMHP7d	0.00050000
1MyTM2PGKskVtf2YfvHBxJxLuBqiViENpc	0.17251687
3JVSidcYHHckAvBBEf7fEw7mA7QwUjaiou	0.00057341
3CUUSRRZ4ed2XVsty94sEsZBZSkfuDacSw	0.03950000
bc1qp7zwdkm4h64jpuvwyddhncpshcgcq9s00grex6	0.55934459
15aFTxFwKsJpijVMy4w1f3Dy8dS2tT1RtV	0.00345015
3QbcHaFSRKLW1HKDoWn3XwjWuSDbuqFx8r	0.02857900
37pUSM2bQwFjoAF6Bq5UBm1HM5oFM89KV9	0.10083367
1KzN4TmcBZn4ompN71qAPLkJJeciM3aD9m	0.00243471
3Lw493cGGtsxbCcz8o5hyLvGnGBVNmPYyE	0.21289928
36HMh4DhN2AAjW3NZreySHLFg3JKaz6NvW	0.02504084
bc1qq44yaappkcxcah3lv63j8p5g405jl8ujagn3yz	0.04836808
32T4NPKDBPZ14KXN4ZaYeCL39CWX7NbZ9y	0.20628966
1GJdHSNRsQW5soyQFwfp464QyjMwrXdK8R	0.10802361
3J1iZYgF3oqJJCGVgLJa53qdphkrL5KRus	0.00213921
31mPEpggPWxiZX679iKd8NFJzSEsFXpEQw	0.02469664
1EMZz4hSxxBNhxZu3uCLxbA6f5KiU1MsiH	0.02830517
3Lm8ndmpiSfbRmq8sNXxGxZyxta5qr4mpG	0.00050000
bc1qm3aratjph4zge8zvkfugjfecwxt8xslv82drqd	0.11164758
3EDTfQ9aFq62okBMNezdS4rhtRwhmzZk9f	0.00181664
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9	24.21650000
3CcHJXLDgZfn1jKAGPQjp91qHnygVdyuxB	0.01626038
1MnSA28ymKLptp5SwzsBffkXYmrzkg5j1m	0.01480000
1CdPjdnATRccrKAiKLxAooJZhuVhWYZMpF	0.28133815
bc1qr4jfhy0ykjnyvahantz90zymrwmrwsllgv9f8s	0.00385700
3BxjPF37ece2fgMRAQSKFu3wLpBqbhPcmx	0.00051765
38rCHf72UpbotsfJuy8F9QzeVzxvZMXMoy	0.00903104
3Bhn3A2FU49b8Ej8ksBFKJrybWg3QtcUR5	0.01474578
37eCF4y17j4iNUwHfRWeux2dE6KjDi4vUa	0.00286880
163kD2xhTEKCtP8fLsZRZoP2xPucdUJkSN	0.14346700
3Q62qAKkwt37e66AeAMXBjsktA5jFSPfqZ	0.05050000
3HERBzYiamFraUWSCDQ44TtuQxqAUJKTAs	0.07450000
bc1q2ds2cr0n0wyqa8w4a670fhk5ux0shpm2jlygq9jczkf7t97pxwhqnprp0n	0.00100000
[72] 3Did2SYYNWZMm3u4RMjBv5wUDnwHMVaLLz	0.02180387
3FzCEAffe14Y7oj7Vg3UgaUK3rYqeNWbKq	0.00150000
3E7gC6g6v4uu1f8dRPZ9E4y2D8Sm1hzG3b	0.02826700
1emy3t2X1CF8zADwW3Ytfy4tbrmNWvSEn	0.01532000
14iucAryG4guiwkLAjKP8aMCW12q4tL5oM	0.00467182
3ETVLyhYHrGtBWPXEYvGrpCus2Q9Nch4VU	0.00638285
3EPMvPDsqogeZXx98PPV1GzMXh9dLxQS1z	0.00681704
1B6wirR5dQub1BBaW8CAPNcdVgo7kXSMo	0.00644189
3BAEcnPAxJkkQsohb63e9Hjr5gv4MhDn6c	0.00984264
1PRKURHY5SKQnVMmPVpHJ9pMBwf71vBHjW	0.01631546
3NiLaQxGqnE3C7iafpbwYgBUqf3dKGLjS5	0.03823628
3KS2y8GAyLmBhD91A2MWFzv3wGtjKcPzC3	0.05050000
bc1qqzdyq638dml0y68s0fcgw06gvxn2zvtl8ymmkr	0.00050000
bc1q6w6xfmwvk83ml70kcjqfkhexxgnr4f6emy885x	0.00056030
bc1qnlr6wlu872f4w32cagvlyxw6e599lyjfd3v2y9	0.00616838
38BLdhYNWpmghYLhBEyNSpY8b4wSjxtRkD	0.02951810
15CnbmEH27aH3YNuT1vhvAHrewajwmRT7M	0.07799200
3BMEXVMSE1PkGWSHt31SULNAAVSKWs88DW	0.07764626
19PG5Y2Vp7WU2o66z5qopfzsJnyifyrVCu	0.08637387
3BsjAaBTBH1zondUub6THUZVqr1DVw8B9x	0.00232530
36aR1wSzQp7PLyt7BJ4WVRJ8zsA8evxHNT	0.00387611
3Ev9spbPLiN7qh5TtVXenV4ES36E5K827H	0.01551965
Show more +84

Miner fee:	0.00442372BTC
Amount:	119.32776678BTC

Input scripts

0 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 3044022068f497947108f8cb33d30c75e4b33b559000de053ac35feafbf9504f98ccf6ab0220520a1381e0b3f951472e84af3136ab2252c1012b6284414be650abf66336a6fc01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

1 P2WPKH bc1qjc5j9fzxnj2dp9al4pxczhqc3negkvg3thl7gr

SigScript
Witness	3045022100bcccee08f3d4c7dcba2fee13fcf11bbd3e2b2d94b8f5333b3f21e1ca03e6a03a022039a0dd641e8d5e12ec9521011b891fab11d1d0715bb1cffebf547906723e2d1d01 027c4435dd9149e8952afb9915ffa9d4f7b174b1b4a051e3221b39e2ea0d9d3a81

2 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 3045022100a6f3c1f14ad6ce3a4372bbf4e0b83e401e2898cbb45addb197344b56aa9744c0022053ccc28dc89154537fce5a2f55b4365874b9ef2a6c33abc6414927ac5f3a02da01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

3 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 30440220653760bce09fefe89692f80238a1078df8386f4e65140a7ef60be6e506a5daf4022011e2d40406c2621ba0da8f6c50dd0422da079c97787c85c7ab75dc7dbf278c9601 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] fad108543b7e27d1b4124cce976f405bf355bee3 OP_EQUALVERIFY OP_CHECKSIG

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 39caac0824d69fc28cb3bac33e1474ed730664c1 OP_EQUALVERIFY OP_CHECKSIG

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] f82aafb312117cfd96ae2364683f1182cd84a61a OP_EQUALVERIFY OP_CHECKSIG

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 706abf9ed1ef5fe511182464d426d611ed95342d OP_EQUALVERIFY OP_CHECKSIG

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 945a6143d8df65b3af2349ebb6231b7c60b73ffb OP_EQUALVERIFY OP_CHECKSIG

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 82c647e20c9f40cc18f85e59351389350dfa36c8 OP_EQUAL

6 P2SH OP_HASH160 OP_PUSHBYTES[20] a80324912e5251d9826726132700f6ea63e0349c OP_EQUAL

7 P2SH OP_HASH160 OP_PUSHBYTES[20] 2739905d5453be2c22e8de4a4f73afe07fadada7 OP_EQUAL

8 P2SH OP_HASH160 OP_PUSHBYTES[20] 668fdc6edc83c58d263848b27c0281be6127b51e OP_EQUAL

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 3164bf670b70e5d1e9746dc2a852809d3af0279c OP_EQUALVERIFY OP_CHECKSIG

Show more +84

Display scripts

846 999

$ 68 430. 11

846 999

300 306

$ 68 430. 11

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Bitcoin transaction afb1fc3e77c29da25915509097fd9af0170d15bebb4a8ada3ae98d660c28bcdb

eb800fd20be54c1622277b28e7df57a22798372b028d688c39845d56f5d17dfd