Bitcoin transaction afc9381c280d2354677801c562aaed7d5accfca5e681a8e01a95bccea3a0e234

843 553

147 449

$ 62 456. 76

+ 1.27 %

Transaction

Bitcoin transaction afc9381c280d2354677801c562aaed7d5accfca5e681a8e01a95bccea3a0e234

Time	2020-12-31 15:20:19 UTC 3years 4months ago
Block	663849 [576]
Type	segwit
Confirmations	179 705
Confirmation time	less then minute
Size / base size	2968 / 2645 bytes
Virtual size / weight	2726 / 10903

Witness	7a813ccf618fbb6d210d602aeffec0e19bf5e15d3540c5fc04a036efe1d9756d
Version	2
Lock time	0
Fee	0.00263900BTC
Fee rate	96.81 satoshi/vByte
	Raw transaction

Schema

3 inputs	3.97626413BTC

	33bt1GRahAGLCFrVf6EALvaxFWJgD5ZF3k	0.00085772
	394UXozEcGFusM1RjHczpzDERACpFEgBLj	0.00099575
	bc1qrnj9gda0ays59dqvqu6lrmnsukpn36q50qmw77	3.97441066

75 outputs [ spent]	3.97362513BTC

13ZFtNgc61sFYbLZLG1oBHc7HapCphG62g	0.01037425
bc1q734qskf229jd4c8g5ylq0p3m5mhl43kn8jkaq3	0.00197339
1CeTL5QHbxZmFPajZy7se4rw2RUHkb7Ddx	0.00343868
bc1qw27thh9clsugzxqgecvtx4zmhclccd6c3e8s75	0.06500000
1BmyugNiSP38p3CqCPnQvhndCj2FFqeECb	0.01407580
14vhsbUvh9H2qG9Z7MZ4T3isNbc6RnhC2v	0.00982966
3KvUNU1nC3vYhjHe7Dntfd4Y4L8qSKbdpc	0.02700328
3F68rHHRMK3eR4tSTragbWoquAckChLsiJ	0.00086050
3GHFqkp8iMJ8tjzQ3ptDuGbCHV52D2voRk	0.00517620
3Em735Cd245K3CMLL1edbbFGcT8KqxSmkP	0.00268151
3N39Uj3kEbBmpag5JS5JYA9vDN3sPpgomQ	0.00027276
1753Ar6rQrBPKuSB1dpUHXrhS7wwPZZ6xk	0.00141000
39A4rJRXWXXP9SThfUTdcWL3ZrnhKn9QXP	0.00086071
1D4rugWMGhNU1Cttt8dLE6zV985v8gu9MQ	0.03024231
14boTbkUNfVNHwfjkftZGUgdweG3ixz5o3	0.00682593
14qiR17oYtoyb3adRbqU26VqdGVgcZH2FL	0.00140000
3FkQufMGBBr2pNX9gDthCqEF7mbKYujz2W	0.00172097
1MeAQiXieRjCY95iFDip4BCATgDBJDj7mj	0.00517462
3G4eXuPackSLG8ssFU2MHnoEXbgxpcWg1W	0.00172065
3QCYSVnAdEWfQxLABxK2UfJbRkrxdMrpfp	0.01040000
38KNMwPiawVM16hniggXyUBfSsEZcRx33F	0.00110000
18HHEBg4J5MMXrgR6YsMWdWVEMivSc6GaB	0.00180000
18VDNGcLV6RnrQidEX73NDKhBjiKybvEHC	0.00085973
1D2rHFHZQViDw5gxtEPXXnDtvQJnPtHn9j	0.00551808
3AFdM9LqhCQvKj2i6osmzSUhcRa7yp4THB	0.00068721
392SWJqp1asq4EPQg8vHLkzMzx4USkYUMh	0.00089399
1L5vFVgnbtfM6axchC5wgZtvBP2Q5xJV92	0.00172105
33tb2cYbPBruf4B32zErT9zn7iZ6oDMuS1	0.00171691
1Ny5icyu6CGyCWgX6nenL7SscbSTccDLpC	0.06928915
33LssbzFpRSGR7gL3Aby6CyMbJnG1R777P	0.00231509
39wcD1XS41mm1avCr6KpUeewLZpfcUtUbj	0.00051609
1FepzvYmr9a35a71cAGDHD4bYzYStgUwRk	0.00100385
16yg4XsVfhyLM6XMQSzSoGqN2ZEbY4ZPD7	0.01900000
3H1oDb91ZkaQCBDuqm7LEVjQi4t1E2EVgS	0.00075585
3J9Y6RSjcsuMMt6c654TbthincNXPeEV23	0.00778341
1Ffz1ueL5qb29yGkBY4WmmxDa6ezFmbCuV	0.00175358
1JANctEZosYYrqj2WPXou7FiTRfRYPK2G4	0.02641155
3NZjGKmUSZT8L9Bi4p5dPxp4ALNnv5fhqA	0.00343934
12VhfVZqL7NdqJ9SK5kk4ZsgSvyb6SxhQ9	0.00034408
1M2aZv2LUGe7p3Um3GaACNvCJsnKDNCcEL	0.00264909
1KyNjKvnJtMiLwKbLh55EixBzTCzdj3gU2	0.00534734
13q2vzkRfGFHNzYtKt242SbrpfCKitg1Sx	0.00494083
35K6jEH6aLqUVzbsKo7nnsaTNqsn73crz5	0.00034441
1FtjMA4r8yN9ZXhKtGHW5GxbCqakSNMYqX	0.00037828
3CUKH3oLqNmhp6BqSEvMyYha2dVHhisTEt	0.03081520
12gJYFsxaNSnSjwhpLMh3bfSh1cNqqwxbn	0.00051602
18GqbRuC3iUNz6yNHxYXfTecUcjk1oUiRi	0.00865400
1ANwtUnjmbMZQcPUMeh1s8bruFV1AChNmd	0.00175492
bc1qzp29evqm7cm5ay7js2nch30qqvz24kawa3808p	3.49281039
1MFcQQm6csDHdth5z5ouaxq7V556iq4KHF	0.00171801
1BRFkPa8ayYypPQFMHSdKHTp5eF7ejCujK	0.00344654
1LR1X3yzjZWeH4gugMFoWBEvhZ7PieynXY	0.01382964
1J8gKrCH8CMDQUSRkW7AdDaqPDKz5VEG1M	0.00175394
1JPhRZXWJJy4qehqD4hTDPQpobUrYqx8w3	0.00068734
37KF793oR8TNxTRDZp6ykEzcxqTvcfZFcw	0.00017072
1zLANdURFLnaBx2652wMB3kEaXFo6La9R	0.00172065
38hZPXZZdRTiuW7Yr4mRQ5Yo1g5bF62Mjs	0.00160000
3FMghSSByNbQFNwkjUVeE2nse2pzE2XF8U	0.00150000
3AZ1ixXextSZ7MZLzWJTF8Bop2uNkztELN	0.00864680
3JcXN3C62wBtPmgxaxZh22h1Zh6EVoBjBk	0.00010000
3Gkf6E7zGyFfckkXSbuVMo2pgFUMZU2AGX	0.00171905
3HQDKeaJfiEwSr5eVxN83jY8rdSpJ6HBAs	0.00092938
3Gmd1nqyaB9fiLUDVjy84u26j4YFFrjAna	0.00051741
3HCUh16pi2pdvNFFLZqogrGCwcA7DtoCHK	0.00088999
bc1qq0sce7akse09y82m8p08q2aqakxhfhv6wjmkcs	0.00165199
1L6cmddcXTWHZF8KYzeFEzTGYRssUdxxGc	0.00343976
3M6x9sVAbQ5sFD4jd9JBjNuQt7C9po5b41	0.00068775
15kcuZNwdG9c5sqxCFejkB2WG9pxErg5aW	0.00344707
3Kpb9xyA52sw5QEGEFe7asMrDHXzMZgBDA	0.00041264
3GvDhzfN1JCAmeSpwL6yXMLpKPCixKkCps	0.00154885
3325naXeqxPd8DU1uRNRktHgZ8RpRo2aDf	0.00154765
1BUJsBJmnFSZs63uSwkdqNa2zMT73kq71F	0.00408149
[72] 39UpoQJGcL734zPPZYLhGozEBs9CYkKnkP	0.01055780
3NGaFq26fWpBvVfDAqpVrqLSiNZW6r71xA	0.00441000
3NfqoQtqAkJY2UJiATPSjrfmYnUn7rtJFo	0.00705000
Show more +65

Miner fee:	0.00263900BTC
Amount:	3.97362513BTC

Input scripts

0 P2SH 33bt1GRahAGLCFrVf6EALvaxFWJgD5ZF3k

SigScript	OP_PUSHBYTES[22] 0014438262e121fd9b194ec3e5c4b37f3c7dce32f501
Witness	304402204ae3bb8637ac5aa104aa9ea991f523c1a387b8b8f43bba9d42352e5a13c585cf022053f6f7042ad886ae2d27a9be4f053c9bfe0379ccb542f2bc1aa9444b55f3f8db01 0348251cf0da2ea1c1164f771243f48ba8c5d93abbeecb876630821b2f0ed44556

1 P2SH 394UXozEcGFusM1RjHczpzDERACpFEgBLj

SigScript	OP_PUSHBYTES[22] 00147b4724773e1af6e84c3cbcf304d3d3d469adcf86
Witness	304402202041648bf05bc15cea501cfd3eea3213865822621b042ab6f0cab6eb14e75c280220180971b8c5533c8335e8581ae13aa95f905a48680afab92c1a16deb1c06960dc01 0291d96f1523ca424fbb770b922d8dab5d6a3c263dd09ec55bb4a6b867069953c7

2 P2WPKH bc1qrnj9gda0ays59dqvqu6lrmnsukpn36q50qmw77

SigScript
Witness	304402207a94529cce393271d9c4fd5f98d6a1045bd5d24b18337e7e40155d581f3d5bdc02201bd892873004c9be1567052ae021a86329b4ed7b24665dea4af1c28a72f3d25301 03b593cce4c73c87520c4de358c3fe559a20adf8aa00d7fbd4899d63b72d15c6fe

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 1c09fd0461013a224c13667566bb85915358cbfd OP_EQUALVERIFY OP_CHECKSIG

1 P2WPKH OP_0 OP_PUSHBYTES[20] f46a08592a5164dae0e8a13e07863ba6effac6d3

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 7fbec0a15c4557deed5f80006a711ece50810505 OP_EQUALVERIFY OP_CHECKSIG

3 P2WPKH OP_0 OP_PUSHBYTES[20] 72bcbbdcb8fc38811808ce18b3545bbe3f8c3758

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 7633109532ef11f7e4343b4386f0ef40a1687ae7 OP_EQUALVERIFY OP_CHECKSIG

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 2b108ab4b67ffe68ba57c01e054d3f458692fb74 OP_EQUALVERIFY OP_CHECKSIG

6 P2SH OP_HASH160 OP_PUSHBYTES[20] c7fdbf97be9d595a8ac3d14893e828e28b1aaf20 OP_EQUAL

7 P2SH OP_HASH160 OP_PUSHBYTES[20] 92f8fbf94ecc331958498464248380878a8e5ebc OP_EQUAL

8 P2SH OP_HASH160 OP_PUSHBYTES[20] a00b857939adc328ee226957f26cc458f5936e55 OP_EQUAL

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 8f5f9119dc8e564db5cb33e441fc9e3f7772f9ee OP_EQUAL

Show more +65

Display scripts

843 553

$ 62 456. 76

843 553

147 449

$ 62 456. 76

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Bitcoin transaction afc9381c280d2354677801c562aaed7d5accfca5e681a8e01a95bccea3a0e234

7a813ccf618fbb6d210d602aeffec0e19bf5e15d3540c5fc04a036efe1d9756d