Bitcoin transaction ba4f5e33d56c0f39243ef991182a5cc980a371483b295321d9acba51181459b9

840 721

189 478

$ 60 165. 94

- 4.64 %

Transaction

Bitcoin transaction ba4f5e33d56c0f39243ef991182a5cc980a371483b295321d9acba51181459b9

Time	2020-01-14 14:56:24 UTC 4years 3months ago
Block	612807 [126]
Type	segwit
Confirmations	227 915
Confirmation time	less then minute
Size / base size	3665 / 3336 bytes
Virtual size / weight	3419 / 13673

Witness	b09aa50a67e0b4cb1b7b4ce9a761a82995af4e8d7ae432ee6678f575430b3a1d
Version	2
Lock time	612 806
Fee	0.00342100BTC
Fee rate	100.06 satoshi/vByte
	Raw transaction

Schema

7 inputs	368.85429957BTC

	bc1qwkn4n88lz7vahwj53uhnhsnrgdtzuaan9qsvqd	2.23944946
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	52.85978251
	bc1q5jeeyjflu0zt5znjkekq3ch7lwz7wcajd6uz7p	15.66746015
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	100.00000000
	bc1qkp4tcenh25gy00mgtlz7nfpmqdtkdc5t9fxacm	0.77294572
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	100.00000000
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	97.31466173

80 outputs [ spent]	368.85087857BTC

bc1qspr9tzdg8mrt80hzyca5wdff2nzvhu9uu2r89c	0.00450000
1QFSnNPVW8dkNFU5eizgB1qZuKox3du67A	0.02350000
3LWZH2pTbWLNDWQ1VD8eudq3XpckAm9vsf	0.00295667
14ikEukKCxZ8ehweeaBbfBMGsW8ix6JMrS	0.00183161
3BMEX1yaC4ULqjYudsSDqYVZ7CBbb3kQby	0.13894823
3DgNTpAkUzXuioCz9Q7svo7qc1e3ccsJZ6	0.00548000
1CiZcb8tpHShXXBSziauCXseCAr3EqSHYa	0.01599700
3MJ66wy8KWENLC2LxPKN3Wn68h2CK2AgXR	0.01450000
1JGSpHPjVjsXPQjorKPUMHwL3Jn3YDa5Bh	0.01200000
1J8jexLXezp737VqHMFkZFWtKt6P874QeA	1.10600000
3BMEXc1WYhhN7MVoi8wEEE99tY4RGHPj6R	0.01700000
1HMWHs2XWAkQABmQLaJXNERJckGHtBfcmZ	1.00909656
3FqAYhve9f3iPTNu6znYAEE5dc6gnf3mz4	0.02251353
138CxVEqhQgo3B7Zngtt4bw6BDt8JXy2hq	0.00212830
3QRjiAnsZFJetbMn5jPUd6v6zyDGXpe76A	0.06400091
166gKBUem3kTfnWa897Dpy42mGq94dGAoR	0.25763931
1VnLYLhPm2GJp7dX1oBzVmpQAmwuj1t4L	0.09950000
3CNPyz2ky6XGc5EzvosVKvSUm2QMvJEAR1	0.17888820
3LnaiFLDRsP9tXYYJTUGYnojcaZbBCnFa7	0.06185510
36wJ9BHZwgUQ5yriXkaizhydPGJLNcGkaS	2.05121031
3HBZnBiMyDeAiWBkGH6xeDH9WuSC9ahHSz	0.04950000
3LGpnqNeYRM4dGjtdF1T68mod28q67d3rU	0.02450000
3AhjDuJjRkEuu9F8AN5sDbQEL6Kor86e5Y	0.00277912
3BrqKVMdhNstMQ2ZgtgJvfLYAMu8k9aJX2	0.36843124
1MWvAfzHNUgnGAzND92oVDzxcGz4eQjouV	0.01677830
bc1qc5nxmj2hnsgqf74aed36ly8fxa07r2stz3z88j	0.05461786
1GWu3JXSpywqrQuEcXxuLRFLrsoW4bZb2g	0.14663003
3EJ3WeuNGBauptNF7aDDDapGZtjbmiZYdX	0.00534147
3PF6Pwa7kj3nnWVTYiW1USLrvzouTfPEvX	0.01748591
1bUXEs7mVJBVV8M5gYaF2qxPpwi4bqpK6	0.01208800
12X55XHkzbKARTJkD2EkUa6EHhdFQaqz48	0.00540000
32C2YhnWJ6Tn6w89TrqTZhaNWc8sebYFTE	0.75410567
3BMEXBxJKxtcDerUgKYu2kkNyCpjHjdfw5	0.05750000
3QSf89JjLVJgtbBtk6Khek5NbhukmdS4ru	0.02950000
1M1LdTK8v3mMt1R82wHu6fZ9vUomyRfZhJ	1.49950000
3MxKojfBhqrtFC6x3REA6TS4YBJVMj7knj	0.04653300
339WagLjmq7erG1vnp9fvV3NQkBNoPaEw7	0.00115292
3BMEXjarZUvKz7brdY7Jvpv9e2XCQ4Nspp	0.03707473
39j8YQCpkZa2RhiXAP8LnDNNL5Sk35kYSW	0.50000000
[39] 32ZrPhJUYJwm62fDWE8Z4daQQLy8nMh2U3	0.04450000
3E1dVVts9BGKynuC2gFH7cuZUFRaxapPwG	0.01375591
3BMEX4xB42EATmSaXkHsLkVDmUbiVHtoK4	0.10913670
3Gtfq82GMWPsdTnjjUhuqGrwEu2pmM7rxw	0.03640000
1Q5Ja6DxSegjoJ7VKNKoaadVSxudUpG5Lm	0.27253744
1D7xJFcMPumdhejSpJQRuk2m4NFY9usVfu	0.34677190
bc1qc63mfv99t8en0s2r5ger5y3lcmstcx8uruncj9	0.76950000
3M7WevMwkAASuQYkggMMseNffdc8mDrKg9	0.03672074
3BMEXTYas429MViR213fa9ddhcoAcQUzRk	0.05855073
3LKmtmGqK1Gh72h9a6CRXDDJxptgjXfUkH	0.09249832
1B9RjDduYH92LsubXkkYsn8z46DeqorHjq	0.00130000
3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B	341.00000000
17hbyGRh9vSdKuKsFnQikwrSbQCoXKXPy5	0.00373985
1F6BWFEUgUD6sDMihaCs2o9MmEJBE8BHSV	0.23770000
32h5f4XhkjgUsBn2GnbsaTzZkSS3zpU7CF	0.01100249
36stTkRWvLz8rAARQBmRLWWkTiQewD5en8	0.00558164
38q6UaKZwodf3nDwpX14YTZ8mXF9AeqaBK	0.05450000
1ECS4thxFqfMz5MG3qeETzGs7Zfq7MXNLx	0.02762000
3Ap9SRZ2UzPX3QJmaX1kUfTPY1FRnmWYaN	0.00467000
1B1UDjYRrhGPHNfjgj9djmzgmbMNJqfyye	0.52831244
1EcSrqHTKZANhLm56CeDAD2miNh5NQuLWL	7.00000000
3BMEXCVyxfkrgvpY1k7J42caY9sArpKMSA	0.00450000
3BMEXeBjJxsPPuA9WFGKgaaxC8qrxqqWjP	0.01401101
3NCT4uiPCu7k1ESS3tNyWJKaeWJeoTktue	0.12854181
14kzqgtMNppcX5c1F2jJJhDzt6ah5KHEEU	0.00493305
3AqujKJPcDoX9a6bTFk64ZDZhjhGT6L1Cd	0.08938000
3BMEXZvjY51NbhyVJXFnYUpBHPhAvXYVMG	0.00150000
1F6t8gnvkiTmhHw6oxpKEQcSAhCTuu2gEd	1.05219725
3Ny9y4kxFnh9ZjL81yALWLaD1VZ3Yumzpv	0.07479545
3EWGe9tJAXPCJ4FyCH9c4iEie2ZqoKMv9z	0.00240000
16gQPbRP3RcyFJKKrABF7uHpAQ4zQgvDbn	0.14640000
3NZ4QCmzbqQMAVEkwYoY3CNCw6AweiSYUS	1.50000000
33EN6gDkh59zMyioM3vik3zQmV7KzMyGcC	0.03269146
3HdnnaxDCNNLDS41TP2Bwss4AdNnuNXYET	0.01567828
3CqAKu26JFowrgRuQs2CTcF92NEUZhmoPn	0.00349344
3GUpFAT4RSqw7wYje8UN7Y3ZAVPe7nrh1y	0.06851811
13EzYpCdMXbwhU2dUJp6NZzCaghZHowLj5	0.04950000
31pTne3masDJzveRaYETaRTzkz2SDyAfCi	0.09950000
19FaqZ3s5ZMxRTtgZtv4tKSMakCtoftpFB	0.01142308
3Q18wiUK7dX5nEWENUbAf2PiAHnwQeq2sj	4.43200000
13FXEABZXDEyU22KeCeX1CMeuo7zZPj7Bs	1.74615349
Show more +70

Miner fee:	0.00342100BTC
Amount:	368.85087857BTC

Input scripts

0 P2WPKH bc1qwkn4n88lz7vahwj53uhnhsnrgdtzuaan9qsvqd

SigScript
Witness	304402200e7144fb3bd9a471a44e09951a620f6e465c39c6bc5773a5038da221a2ba4e6f022012a475bc64ec9286e6bb3e9b41a3cc8298779f0ae0e105bcb998fbba6327eadf01 03348e04555e80360bcceff88fa33c7f4c79e1c3ce854f82f105ef51165ab2f2a1

1 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 304402206ebb25b560d0c3c4d726e6c8bdf6b7c289e8b58dad91d0aeb54e1c684a4dd8b502206c3df38b0883aa5e68addf3dde70c016b3f4d2da7c5ab4d8d9f60e1dabfd750c01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

2 P2WPKH bc1q5jeeyjflu0zt5znjkekq3ch7lwz7wcajd6uz7p

SigScript
Witness	3045022100db268666c6b634b50f892964a75ae1dd3e9a12d11c12997c7fda70885be719fc02203e0fa8f41fb4b8fc3c769f7aca557a9c7555f8cecec299342d7659604e7c3a2601 037766e8548c1f72a569cbda392e328d58314f7a87c563695d516f35b95eab1332

3 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 304502210097a1a0c85946bb99aa5647328c93539e163c2e1f8f5000ff06a839ecf9a6cf6c02202781592604d8f700c54accbb493ef33a22cd1cbad757daffa65a5d714bc2312c01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

4 P2WPKH bc1qkp4tcenh25gy00mgtlz7nfpmqdtkdc5t9fxacm

SigScript
Witness	3045022100ab1b3af2673e65d96439a554ba1280d25b4fb622da8c2f3e7eabaff9e5abcf35022015528d49ec276bc4e1be59b4315a177fa7090d5a46254a483b9046b70eaebfa101 03d0e879f4cfe906b19fe4bb892d68d28da5d41f4d9ab9f2c79b121a3893cc3c5c

5 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 30440220770ae8a43c5972d2629dbf363380c5ae6fc5ae19b6f8c9ae84cb46231844d6c20220560217c8655a0158aacc76d6c119939dbca15a5b520d451935b50e2bb898870801 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

6 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 30450221009c44b735d759813b9509b01846e6a04c2a1c6aa5073492f0bbb2ea2f7ee4583702203b458c35dc709d8da860950bf95844a705a3f4779238c56a91b9d9c91d761a7e01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

Output scripts

0 P2WPKH OP_0 OP_PUSHBYTES[20] 80465589a83ec6b3bee2263b47352954c4cbf0bc

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] ff063d0820e6ace69672a69259597e915730ab50 OP_EQUALVERIFY OP_CHECKSIG

2 P2SH OP_HASH160 OP_PUSHBYTES[20] ce6ffc9772620f152cc42f41918c27ecfd052deb OP_EQUAL

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 28cd86cd14f3081681875b5a5b85a99031b473fc OP_EQUALVERIFY OP_CHECKSIG

4 P2SH OP_HASH160 OP_PUSHBYTES[20] 69f373ad026ecbc2e9763d6112f4eee9b587293e OP_EQUAL

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 83823d189dbfd1066403183eda1148705c7a44c0 OP_EQUAL

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 8085a99a7e42ad97643dbf94d27da1e538da6652 OP_EQUALVERIFY OP_CHECKSIG

7 P2SH OP_HASH160 OP_PUSHBYTES[20] d70c6ff53d43646611d79a11892af6ee275248b7 OP_EQUAL

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] bd65ed5d9997627bac125993a1993f32726dde9b OP_EQUALVERIFY OP_CHECKSIG

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] bbf0a7f8d564c90e310bf9652fbc0d6d85dea775 OP_EQUALVERIFY OP_CHECKSIG

Show more +70

Display scripts

840 721

$ 60 165. 94

840 721

189 478

$ 60 165. 94

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Bitcoin transaction ba4f5e33d56c0f39243ef991182a5cc980a371483b295321d9acba51181459b9

b09aa50a67e0b4cb1b7b4ce9a761a82995af4e8d7ae432ee6678f575430b3a1d