Bitcoin transaction ca68f309d6e06bcdedf7f1c1b4d2cb7cb4fe12c98649852f3b53be6ca12b6149

845 198

169 656

$ 65 995. 94

- 2.23 %

Transaction

Bitcoin transaction ca68f309d6e06bcdedf7f1c1b4d2cb7cb4fe12c98649852f3b53be6ca12b6149

Time	2018-01-24 01:56:49 UTC 6years 4months ago
Block	505794 [850]
Type	legacy
Confirmations	339 405
Confirmation time	less then minute
Size / base size	3995 / 3995 bytes
Virtual size / weight	3995 / 15980

Hash	ca68f309d6e06bcdedf7f1c1b4d2cb7cb4fe12c98649852f3b53be6ca12b6149
Version	2
Lock time	505 764
Fee	0.00843671BTC
Fee rate	211.18 satoshi/vByte
	Raw transaction

Schema

4 inputs	71.00728176BTC

	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	20.00000000
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	20.00000000
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	8.89233518
	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	22.11494658

101 outputs [ spent]	70.99884505BTC

1EpDD8fe89HqDHQoptuSq3vV224VHJW32a	0.89800000
3MVLyBJ3UbGux9HrDwuj8BbzyVjo79HpPD	0.15638926
3QAHfuY1hfsPQnkshvShdwAc1Bz3XRexu2	0.01600000
1EtqsdhiU5xdZ9DN5K9JvS3795FEhxMv7R	0.01169062
[4] 13jid1UikzAoMLjoXHHZ4aZjL7Kzf4NDWA	0.00400000
1DzN5c4yWNiHvKf14NgVorCtV73CvBDLJY	0.00290000
3NkbxfRTW4fFxUk5xzFTZrhCBkrARY8Xap	0.01900000
1KVF3aW2qbfZ9bmieiU1kEySJjgFypm6Gy	0.01288267
19MYcCK594bXtnuuunM1ur43N99gzDtjbq	0.00629906
15CRRsKnQq1nB1oQtn4DfmoseymVzVVhM6	0.08427127
1V94QkSjZvL9hnuofp6Fi8q3bL9W2bkv4	0.05000000
1HaQh7FhDqmofkHYafSiAYqYNMJo2VDPq5	0.02278604
3PXoXm9EUSnWfLLQ4SXbTEcnDpRYaGXRTg	0.02244180
16QxV75cody1zXPVDHfGRzRXtXhXp5JEH1	0.00720120
14cWMkfEaHcDX73rfAgQMRy66LATVC6AEQ	0.00754693
15iHrPpkbRVXdEY3YF5vToG34dqFWvWU9N	0.61095228
1N4jbGfqdpfqRs2zDmaaWtCpHqmsWDPvt4	0.09900000
1LPFjtNxHtVTTshbHM2yEAaDm261rc81vF	0.09673667
1GJGCYEw7PrtQHwnHebEUikjkEutgmCrz7	0.46554869
37hLn6E5umHbt7fApPC5LAcgEUqqZ4gdyh	0.57012162
1NUoZeuKDnyXSJGdeUvPaJruZqZxHhterG	0.00826464
15S2GBjzQiP5sDoSPmweqSdGkcZyBDtbA4	0.06323333
3J2QNRBDZQ3x5Hptvn9BR3Yievm3PhG4s2	0.01368457
1JvS7ZuBVsy2HnSrK5bmq48DACyJ1d7WCC	0.20135382
1HJsPPXHR9fMHpz2YfFAqXUdbzdgSZ6uT6	0.13902071
1ABqbqxrNfEyPqcyGQzhBRUCmydE6Tgmcr	0.00900000
1NtqNyTmkkyD1BEpHakAfvwtiTKNatjRNT	0.41937942
1JWDfcYNT33rHhRrdmgqBsg6dTG78dD915	0.00964598
3KrKnrpiyLogq18zA8JqNGBMk9Cod1PQZv	0.06399472
1BACnbxpLZ29ypLtbQtCvJkhYskkASjt3L	0.29900000
1CYYdft7EzV1cMtyrEG3zd4qDf6RwGZ414	2.25124102
1KXZMjeYyhF1MRq9UwxwJMWMmwvFbYdpkd	0.12406329
165ZDM6qPBGaN3DW2B2pgrT5ZU2TzQMyFF	0.00453031
1Lp3FB8w1fAjddrqJ7JCPch4ugvGsCLiXy	0.00723398
37L6zezywi45jJsA5EXywxScPXfM49iRVp	0.01555962
186C6LrATr7aqrnkcaz7JdFizAPaausRdQ	0.09175261
1wSbhGTHFsUxWktw5YDx5XPeBfyfQ4ut6	0.03597526
19XM7thPNZN9gKVxrprGTR6E4UjQq87wDJ	0.25287868
1AXNkUbCGkfwjZPqcJZwU2J9iKqt2Xt2Aj	0.07041928
1CsD47vPZFCQJjV8L2GesLPznikBA3suJU	0.05308775
1GotUuD3s7w4ZhW79kLrZhhMma3RamV2A2	0.00100000
18WkEaXjz7rjmf765m85hAPrLBB3TecGkc	0.03809120
1HUGMCuBQg3pUhUrFDKmbYhm73GSVLteGd	0.87736474
12L62Uh6qrKrEM5UL3qZ4o3f5iwWiEfU6A	0.00861727
15D1NRQESKMUhBRmy7UGKiW8CGa9nGD9QV	0.09890148
3LQXRbwq1sanoWCGQfZu37s7N5HtouK5RX	0.19560322
3AK4g7f3xGtcCbMJPtLa5mDUwoSfJgTXBe	0.37801682
1QHtZLZ15Cmj4FPr5h5exDjYciBDhh7mzA	1.18668375
13z2ezrB2KSSys3riUnfTK5L26YbptUneW	0.14076004
1Q7AJ9Q1tz5BBViTqLhAq8Ka67LT7vhQZ6	0.02558056
14AxX8kDS2Mky19NmEce3jYAbcJJn5JdqP	0.20800000
1M3jcM8jvRPjibsjpFshsUr7emSeC1d4Ds	0.01800000
1MFqbb1Uy2gwqav7zH94a7cLGjfaoYtRVL	0.00855906
19sRG7vwEsDJFXzt7Hz1yTz9XgYPi9DfoU	0.10000000
1NSc9QPJ5AP7jF1A9cP6RUG5i14FMUA7vK	0.07190000
1DLVq3ypC3ZvRegFm3zBdVKVHveKnuEowK	0.30000000
15vykWEp89UeNTnrfPSrpcLqLB8KaABcH3	4.25042404
3EjCJ1HeZNnLYtACDCWJu4a5sjBB67JJDm	0.09664070
1DZs3K4g4Xj6KRFmFEFQxgnkE8hb8CayDg	0.18500000
3ErTMkMdpgSsfnbZPHaZ6xTdTDCUayc8F9	0.00681855
14iFh2W4pGM8ftrvTNQRrV6wQNSifhaXJS	0.01900000
1F7tpbDuuJoqr9pZRnVZHZRipX1esWCqzL	0.01840305
1N2QLcJiU9JMDfk98fodLP9dysDnjWM8XF	0.00709736
1DDZQW8D96nBzzfvfoRc2BYW1U3kuojPU9	0.02184613
38VvuPVLyoRdo4orLFpHaSfjWAKKpwxtGY	0.01210000
1HvKKRjRTdPydmttE1xVDqzTFhwF2GoixC	0.00753351
3KnWq5BDNYCpoBaryEnohpBDT14SkkH34A	0.00871112
112B28wLThhF9WQvMJXbzdpq169iNpUdXU	0.01771323
3BMEXfPKaw5vSyy3i272s9FgoWXpKB5usJ	0.22600000
1DqPXpU5FpfaCDWNoQ2JZPTwnjRnk6bYhL	0.00316683
3BMEXLPbPnJMQWPcyfs5YZJsKZMTkJLZQM	0.05445160
182V2jiviViigpKy2FgkKaiWfeHFwzaUVv	0.02758093
1LMLMor8qyubpwo65WZr62ZDgpiZa7Wt25	0.02765126
14i8TmjZMWuZ2LJ2CxgMdHpoMJVXuLZPWE	0.00323532
1P1WENWuLkuE76HFgcU5tY4c4GX9UZFJjR	0.71500000
1DX1xvTrZjtgfB2AWLY1KZrHzPnETX286K	0.00500000
1DTjhp1YrKz6jByd7Jg98pnbry7TVkR363	0.00312378
1FPMYhixBXgguwFsJsz5TotmGjqPE1RRx7	0.02900000
1MRjKykXP6S5LDzik7ThePYFHzFbkNUmzm	0.01900000
34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa	9.99900000
1LicnBr5tD7GUijV46p7TVkdo1pjn2Gjhf	0.01050461
3JNvL9G1pjfi6JUobcxGZkfKyYmH65XuLx	0.07089395
1LUZ7QEbGbF5nuzfotS9agC9ssuNcXW322	0.05713061
1LQenetpMQAz1hGgv8poqTfb38d3Q8urAr	0.09000000
1A4jviTrYNduoXwxTg5sd6LfGj9cJX6pgp	0.08481001
17xADriVuZGCJ11gfnAjpLG3igTaaCUVS	0.17059928
1EYtY6uhzDRpikTaDuFVFsJs6XavUDjAsn	0.00450000
1LhEHPZpaR4oMBTUdAnnRjLYiwzk1ptatZ	0.04066445
1WfB5SVuigEPmrVApa6d9gMdwQ5zTAjDc	0.69900000
1GJAXkBUpV24XNrkde9q8actCGkcuFPher	0.00810400
14icVQSWaeSDDWTfPxjDk3FfSirV1gkzb1	0.00760101
3PMJbBbh1JgcwUQtEKcyjD4qgfyjBjeWCZ	0.11082436
1NXqGcn5SSJVLSc5VQc9aLDWBbL6D7MWuG	0.05618343
1GQuhspTuwutZeqviwhkNQRjyA9z4TdBPE	0.00800913
1A8mwrzLZqeR5CptCX6bgznff1teZnjZoN	0.56465513
3E1ZhfDXWdZ9KEZtcm6EEJQB6seQmpsbNN	41.49528813
1AQ2HZU6ni75a2LqqvUjrcjp7fGUxEWFVi	0.04519701
199UcPoQ6owzLBRfiu3Sm7oyhqPJx44QFW	0.33416000
1u2oYFvBVy8fiGnAaxKqDpoaYcZWAgq55	0.34518305
1NRjfYXVRi6UUJCcYTgpTAEMgcc4GmxVk7	0.07587424
1DuC6pFd44569L1ctfoVFkyRqQFavUJr3v	0.00200000
Show more +91

Miner fee:	0.00843671BTC
Amount:	70.99884505BTC

Input scripts

0 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 3045022100e81b4477daf7a9c082ed480314230f50c223da06f59a1937f04f4c3d6188332902201b3d65a1b2c8d81ccf952625635604b4b729b14b1d4f428b26c89c1b1fe6676a01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

1 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[71] 304402203dddb360329db2160f0e10c8e8d463004a4f5c37d3a034b4de99639d5eee85ed0220332b7c94038bf9fefae40292953eea0faefdd0b5a0a476aa0b6db512756548f101 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

2 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 3045022100bb921a84a5cfdb0773d7480a941d75d5cb75d7bb32cfec8525f64741d0acb7aa022071ccaed9ecdbd79b68e23310ac53308b9146ad00e893d6161133316d1d453e4a01 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

3 P2PKH 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

SigScript

OP_PUSHBYTES[72] 3045022100b493a52e83a76994ce00a96cc6939eeae05e4b894f3eed1ecd4a98ac590dfadc02200f9f3ed3f68efc3ce794f3554d6fcfcb9aec3cfac2e03f8a624b40df9d449bd201 OP_PUSHBYTES[33] 02679a681d9b5bf5c672e0413997762664a17009038674b806bf27dd6b368d9b67

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 9787608999bf47c0cbd8ac3e8043208d5a986046 OP_EQUALVERIFY OP_CHECKSIG

1 P2SH OP_HASH160 OP_PUSHBYTES[20] d92d6c25dc1e6c06c0eb814f271f7d53642f14b5 OP_EQUAL

2 P2SH OP_HASH160 OP_PUSHBYTES[20] f67b24c7e54285b9e8f362b7c29b1b25f53f2d14 OP_EQUAL

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 9867a5771e684ce249bb4463026374c18fa29e62 OP_EQUALVERIFY OP_CHECKSIG

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 1e04771ccf95c12fa29ee618f2257853293fac6b OP_EQUALVERIFY OP_CHECKSIG

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 8e7ad0bf1bed41261e740d52134d9471702e96b8 OP_EQUALVERIFY OP_CHECKSIG

6 P2SH OP_HASH160 OP_PUSHBYTES[20] e7084d36fa05d294a9f7d90fdc0a1b3a679ebfc6 OP_EQUAL

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] cac9a27ecc7aa94daa1a0733a56ac6faf16794f1 OP_EQUALVERIFY OP_CHECKSIG

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 5ba3b5a49be028dd0309cf5809db8d0a6e1e5682 OP_EQUALVERIFY OP_CHECKSIG

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 2e0978870a43ddd8bc7a72efb29072c6b793399e OP_EQUALVERIFY OP_CHECKSIG

Show more +91

Display scripts

845 198

$ 65 995. 94

845 198

169 656

$ 65 995. 94

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Bitcoin transaction ca68f309d6e06bcdedf7f1c1b4d2cb7cb4fe12c98649852f3b53be6ca12b6149

ca68f309d6e06bcdedf7f1c1b4d2cb7cb4fe12c98649852f3b53be6ca12b6149