Bitcoin transaction b16ba40fb6d90bc53b8b62d188bed62b6a4eebb9b1f369d81e2bc744199ec28c

845 982

220 079

$ 66 640. 74

- 1.11 %

Transaction

Bitcoin transaction b16ba40fb6d90bc53b8b62d188bed62b6a4eebb9b1f369d81e2bc744199ec28c

Time	2020-09-14 16:14:52 UTC 3years 8months ago
Block	648282 [498]
Type	segwit
Confirmations	197 701
Confirmation time	less then minute
Size / base size	4145 / 4030 bytes
Virtual size / weight	4059 / 16235

Witness	e3bcdec7d92f7af059e5a5d140bc60b2fe4acd082165c9a134976f541f44415f
Version	2
Lock time	648 280
Fee	0.00406200BTC
Fee rate	100.06 satoshi/vByte
	Raw transaction

Schema

6 inputs	96.99905903BTC

	bc1qjjnl5k5xgr86zlfjde93w0mfdx5ugza9npmfpl	0.00573460
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	32.06398200
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	20.00000000
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	21.30427176
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	5.29319378
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	18.33187689

99 outputs [ spent]	96.99499703BTC

36iP6zMHF9wP7ukjutZ9oj2LTW8SepxDPb	0.80000000
1CB1iWGdHCrhDs9sBDVHJCBBq5suNCnzsW	0.05677000
1A7vMq1tGVc6HXBKH1AtPmhSWDewpMrPDe	0.00249165
1XQFNvjN2wzM3BGj3jZYrx3w3GmJ6yemJ	0.09114665
3NhKBdcHcjFJUyVSFsCa9hKbYQyZJUdzXu	0.26370900
bc1qak0xvy48vxs5ngs6avdewfq59j09saal0t56wq	0.12478415
32s8gFdtr4tkeGb1V8YcV7HqsYPk27127K	0.19220287
3GqojWe1QdX7kEbjRtSvxgkQwZte1HqwLX	0.15700000
14WBJeMMcZgvGdwqVafiEBz6zGGr8EhzgT	0.01735400
3HbnmteTkaNs8E7nRkBF1wDMrCdt6Dwhon	0.13971575
1DASdC4fugm4iuvTdTpFZNobfKnKh4cXLu	0.01060000
34vpf9SNkBt3DKJahVATpvEU8a43ErdimE	0.00060000
3CE4uKxNSDSX8jFW8yLSsyJVF4DjJ8fSex	0.08384255
1PXsJgbQxaDH3pYZecx33uJZ92FyNBDS4a	0.03660000
1HiGUieQxPjv9JEwkM12EtB3TQg6VXSLMj	0.94295800
32j7aUsGzCoqzUQQrSjevBkHWm4Y1gk3rY	0.07630000
1Fd4KuokwkGEisLNz3866eczEfqS9YkhA5	0.01913375
1GhHr23qoHC57VxwYoXDykei87rwP3c1SS	0.05460800
3GAvSx7yja9WQy86XWD8Mz72f8m6eYtp7t	0.51204911
1NmFyDu2aigK7SGqyqLTsbCf2gdzsmadQn	1.30748281
3DvnMwFqKPh7wAbkkj5t1PaAMModnaLfos	0.27852293
1MywZ39EnR1Cua843YDShwinutciFrmEUx	0.02295660
1EfgbTHR5LhSaom8hRaGUTECcpCobB3H2y	0.32254299
3NSXWQGP4myB64HBxiPm3mLisEVjx6mGjR	1.15548738
3NBU66PN6R4cTzMHZY54LdLx4QEQLqeaB9	26.15640000
bc1qddyhm86t47pxxu3c5rng87dj86lvj7aa62tu93	0.00602136
3BcTF55TPvxhtC72HUFyyYfg8uphQHR6rL	0.05450000
1AuT42cmaSp7cwyhTLiQVSp4yg5iC7fUN6	0.04439000
1hpevGWnaPNkquCkPr2LpVc6VKXtuLFYV	0.00530000
3BwD8gnVSwzP4zZjuJxp93zNq2Eoh4jPMv	0.02316200
3Dv7qNjnUANaBDBjAQDfNpGG7ZuCBUzjgu	0.37400000
37hcVFHw6Q5NoKiF1V5vWHU1RqETwdhxoW	0.11960000
1P62X6BkEWZnHr7cJS6nVtaTrTdXirHo3t	0.00700800
36a83epKnyUFwbiogMsLfVbRWbkpU7HUmr	0.01447384
3Ff4TP7ShKKZ9VsQR79i5Zfc4pWDVLnRs5	2.16345107
3FEtKP4E7hbWsvktgM7VSa1tevKs7CcVoM	0.09464000
1PTyc5dakmvJ2UwmHvxKwGEuVUmUa4SaKW	0.09315864
3ASFn1EG64bSnfBmbaSqSw8GvPhoZk2JkS	0.01026580
bc1q3xv6ewamykf2wv9xw05s25upxldj4gdd0shffg	0.01222985
3Dof2ySJgMj5ZsaA2rB1qnfRfQsp7BLY9A	1.40200000
1FJfFzn27wH3LrSPc8KUbMF6zciWkJsHHW	16.87523842
3CAKLnt9B7MjaGD81t8QXwPz7uyduyLMJ5	0.00903300
1NhPQQjaL37ZcgCo1ELTX9ho1T23Fyjmcb	0.24820315
3BacUarQwvwx7upptfZooDjZsjtruiuZrh	0.00626135
3Ae1bunigEj8vh5ZEvY5KBu8c6CnkXRWQt	0.00888000
1HJghZb1rjSeK7tq3vavDSMWefF9L87i8d	0.02447100
1KS8QX5aPFWWMfk6xKMQJBrDufjmHoYjXU	0.16000000
bc1qmesde7czwfe9aj0zr2pur2kj2ewp7dwkgm3938	0.00814900
1LfnmjA9RyD8BeEp8yB7wjbFVwcYsRzZxr	0.00370288
bc1qnalyjn30mkkfhdrfxgj64qu27rlhfck5h4z59q	0.02309362
1FK72DhBsgS925wQxHzCTQd7QnvjnFWnnW	0.00460000
3NAHMyxXNnYT6bUhFNz3zt6rmukNJBTCGp	0.78276580
33UAfZCYqhcqtffn9jzA5WHAaLeJwFx3Ni	0.21717309
[53] 3Fg9FYiLTi54CYtn3pFWgFrrcHdWxQp6JL	0.24060000
3NPU49AKSTdEe4naZuUqVk4TnGXNvmbiqB	0.00476483
1Q4DgSXk8RWf2AxT8rtpSE1Lga99HjGbMu	0.39960000
1AHJFRKvw4u5PZXDMB1mhnX43xGqnbvr9f	0.00405181
1GP6E7Hrf2B9VRqPERjY4eg2BiWTzXH1eJ	0.04630900
3Pi86j5QcYGAG8GNH7Sakj845vkkM5dPKv	0.07550000
17VBBsyQgYtikRbbEBgFM7z4WMJtg2Ffcu	0.00110667
1MSD1ZZb2D6sApkgBessMtMdoJVUCJyJFp	0.05185853
147tscuX4yVPLHaNF8w4CJtwy2egDgDoeZ	0.00323121
17ijHhHfbWGsTgrbgNFNY8BJb4SEqdVPgB	2.99660003
344a6h2o5AGG2zqt8yCzUxWwT9jYx22nSG	0.03100275
31yn6EcGHd98ripiGgdg7KDcfFVNzA4yKW	0.03739217
3J57gFnrmsykxnDxpU9D4tYG8DPVjUn2QT	0.00232387
1P47SDM5A8v88Hv9L2JLGDajoo6bbNKg75	0.13680000
3JAD2D9VmjmoM1KTrJokLCsxEEhd2UBrJ6	0.00370599
3BMEX5CchjaZ8qoDwo6m4SVzVpVQc5oEJk	2.41299136
31mjjAQSFPSV5HnseV8Rrru3HFRGnfP2Hg	0.17300000
36pXfESjESPa8pWfq9pVMnTHqeG7j2HdLM	0.01960000
3CRrRPhTx8d6XG7ypjX6BQspVy5ezwc211	0.00210000
32bneJ9kUnt7p396ypuFQ7Ao62j4HaFiYq	0.17708967
1PZRiXjnGvFaU2dFUQJyyzrafjHaAVpnkt	0.02260000
3KrJZGuwS8UZmh3HQDnnuuEhivac3bLphL	0.01902589
1LcnoBX22nFucE6a62BLhUVE5ie9Qp1peL	0.09960000
3GmExGVRp6BxLGC666J84ZXtqxGWzJBRQG	0.02899300
1PRDFp3EFwQQmbEbbT6GhC8hmfKiS14LER	0.00896465
3GQMknuhjfNzkicne45Cnx8JfNxCpH6bGj	0.93508557
13NUKn7aHgPuCibRNTyVe7kMo2hG2XUnu3	0.05852330
1KCAuwXX8wCEUxCHMKWYvZ5qgzKKrc7TkU	0.03608600
bc1q6sz6up64st4tx0yq6erw4w0qtjl7shp2useh9t	0.02800000
1P7fWRqq4CiQ3qTjBekJ14WzT2ybVhxwXT	0.00960000
14scniJb395m27bYZ4m9g9kvHkuqYyrqXM	0.00100000
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9	13.21660000
14ZzVu67qtxYyK7mkkjqRmEUqxwFCqTkAL	15.00000000
bc1qr2mt0f83g4c8cwey2nn288nrgw8jcxplftrq8z	4.06513528
353sg3tzzV8j1sjkfseCip47s7HuFCMAXG	0.09438292
1FWzxGt1mRzaG6hZ7kxKh4tQdFdN2nY11U	0.58196511
38QVN1gJYeuifcnQUEY6hjvGjiJnJCazsb	0.02968100
3MfpdLtDjz1ggFA3tbWtEwEYCsY9BAmg9T	0.00160000
3C9bV2d8KUuAAacvJgGFDCcvkDPSxbbHNi	0.08562837
1FCuZ1hj7D8Sh9SwFG24t6DAJdA19DoE9j	0.00839856
3BMEXzu64H4DCzztdJjZ3XycTUGzZZKp8R	0.00215444
3BMEXeEFZzRzP8Za6S7So47ZFKs7uWw1R3	0.11868479
3BjcLU2mjCx1jqxE1TxiWgGJkYtN1hLAz3	0.00261300
3HthXe7yUrMrB6fdVUxwgxyi1kZU4WLerf	0.00065120
bc1qlqljhqvv8eyg6xj5cg7z80528f7vjwymsrr5zh	0.00900000
1GbMLNUNJraf9APG9gnTdvuLGhocVqGFaB	0.09036600
Show more +89

Miner fee:	0.00406200BTC
Amount:	96.99499703BTC

Input scripts

0 P2WPKH bc1qjjnl5k5xgr86zlfjde93w0mfdx5ugza9npmfpl

SigScript
Witness	3045022100a88b5791c73425e2e3b4623c606e9f64e00ab9fcc78bda4719c5e7c60d50c60b022073eeb99b6c1fdbae70c4be70e17751b5b28aec67e7140398b198563194388d6001 02c05285f623d1a1f25d586de1d608560ba96c8ae57e42c1cfd630d07cdf685c4f

1 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 3044022068d2b83bdadaa2a7202b0c650355458355d983daa1c75ec0d1620601ea99c4d502203cdf9c48bb5c7e48b64b526009f07a231dd262e0564584c3f40c7b05dadc75f801 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

2 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 3045022100a1af6abbeec9d577786d7b0e133b27263642868354e49f34f76ed56307adfa26022042a2163bb2e1fbbb158f3ea064176aaa251e52af794463ffd27800b1ba898f5b01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

3 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 3045022100b2fc5ee49e62e6a021247479ce3ef9f1ef646ff371d1e41fc8efb8b4dffb2cd30220517474a250052596156c5a3170a4995864d0118f6304ef9d73455ed1c15c0fde01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

4 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 3044022073bd20d3aa0213c6ec4e939f247364920800ba62885ef82d10ee7177000f32d502200f2640fde8d0dcbd586db6e267ea396fee8b1bf6a0b9128fc6d78ce1ce165f8a01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

5 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 30440220581364d00b7c40602ca9324246e9236a85aad8c2bbf82d653be22a417a1c2e05022023b288c5135ef98bf8f2dcdbd3c01ad0d4e805145050ce42b87609dc74530c1c01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] 371ab9a2ad58e6913d2578fa245fbe26536da910 OP_EQUAL

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 7a8e23fdb4ffd82b358a89f587033554b807649b OP_EQUALVERIFY OP_CHECKSIG

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 64082b7553757d712be9fa68ab62cfb5329e0306 OP_EQUALVERIFY OP_CHECKSIG

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 05bfe29dd827dde65d7e69103a23880759a415f4 OP_EQUALVERIFY OP_CHECKSIG

4 P2SH OP_HASH160 OP_PUSHBYTES[20] e6690cac0e75a3526281f22b4dab8772e1c0dd3f OP_EQUAL

5 P2WPKH OP_0 OP_PUSHBYTES[20] ed9e6612a761a149a21aeb1b9724142c9e5877bf

6 P2SH OP_HASH160 OP_PUSHBYTES[20] 0ce1ec4bd01a56560c789903a65f865e07b68a99 OP_EQUAL

7 P2SH OP_HASH160 OP_PUSHBYTES[20] a633745cd39c28f8d7e5c67c48966067edee3ec9 OP_EQUAL

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 266d0ab0e53b7f863a855607dfcfa863900d23e4 OP_EQUALVERIFY OP_CHECKSIG

9 P2SH OP_HASH160 OP_PUSHBYTES[20] ae84f4d33a13c3805bada59e7575d6049b247d76 OP_EQUAL

Show more +89

Display scripts

845 982

$ 66 640. 74

845 982

220 079

$ 66 640. 74

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Bitcoin transaction b16ba40fb6d90bc53b8b62d188bed62b6a4eebb9b1f369d81e2bc744199ec28c

e3bcdec7d92f7af059e5a5d140bc60b2fe4acd082165c9a134976f541f44415f