Bitcoin transaction ddfb5612101071a7d2ee9f81dd7c3255825f692974f8290c28b0aea23c1bf5b3

841 656

16 253

$ 57 394. 36

- 7.06 %

Transaction

Bitcoin transaction ddfb5612101071a7d2ee9f81dd7c3255825f692974f8290c28b0aea23c1bf5b3

Time	2020-09-16 18:23:49 UTC 3years 7months ago
Block	648613 [846]
Type	segwit
Confirmations	193 044
Confirmation time	less then minute
Size / base size	2505 / 1540 bytes
Virtual size / weight	1782 / 7125

Witness	7c98dea3037b6153643bb9d5f3f9c469a1381d5dccd694e17b8eff6d0d9f7017
Version	2
Lock time	0
Fee	0.00127445BTC
Fee rate	71.51 satoshi/vByte
	Raw transaction

Schema

9 inputs	0.78848179BTC

	3Npp8EN8YxjoGCFWL356VNFnPazn7RVa3f	0.00088160
	bc1qva85fzjuxen9hdcprrnjqlqjuanpmw0pvapu3y	0.20325739
	3Nnj3QCtV6LeuzEq6kMPsfcByfTyg43Hjd	0.05137000
	bc1q88x0nphdjdjuvq8k9a9fvt2vd3qvda2rywyq59	0.18824479
	34gCbZfsjCKY6TVA8wfokgKViUHURUH3zc	0.00313072
	3HMPfVt9X91PRnvEf1WV1xTCNbpu21A5Wd	0.03554800
	3F1nSdGsnWT5Ch8eXhTn5To9YFYtwFXb7u	0.01306210
	36ppcoAHZKa481jhJc9635KSdcU6fC3AGi	0.00894000
	bc1qs5n8gmc8ml5lgf4nd80cz342gl9qz97trh2fd3	0.28404719

31 outputs [ spent]	0.78720734BTC

bc1qs7qzqfscyhtspvz93erg75h27ushj9wsavqyuu	0.09903679
3L2CUfiK71h1p3JjekDXHyAAyrgdsUyzh6	0.00574598
35ShsCbPuRvdtW1JDNZyLWztQqWoE5npi6	0.00452284
19638occ7HnjjNnp4u6GF4Gwk6YgkHzoRL	0.00174210
382M9BmQj2eRunNKcqAwvm8AYMsnERjrmq	0.00176877
33wn8a6SuVeRmUuyWzgQZm4GtyF7wjaLek	0.02718508
1524KMa9LeMVM6HrpchhcLGtsfkko7G8ta	0.00696328
3GyVtvrJv2nHA7imRaP16fLZ4JeEgKQjkN	0.01019030
1E5nxgqWgv8fm65oT344CGwGoKaLDMuFjP	0.00221417
3EExHTsnCHNreDT2KERS6yE3BPhrFgeT1S	0.01586173
3QgwGiSZYx3XZT8uMdFFKEbcwBhZTzF5FT	0.00861715
327pRimpT2isP4vMyjNrtZf7Za8CGrwALW	0.00606186
[12] 3EvjuqEb29qkJwvXZF61UimBJCtC3DDXuN	0.06222067
12DpypbHMTwkSnkkq5bdDjkcHQrXADeb6z	0.05358240
1BgSu3waAkoXVRGn9BVFqbTb6XexVh9EUY	0.00353513
35s3QQwMJHtkpZm6buma5gXtYFX17uKKuL	0.00226945
1GUXVzNSebtkXeBPtzFWsttYyDEpnjdqqt	0.00035104
3FBiqe4dw9yrxnqvRUEUQhxXs1mmFaJrYD	0.04445425
3J9M8tANBDnFKZwCdaBMHjpfGDHY7aqo7b	0.00882330
192bbGNyCCS6NGbHrQhHFP8j9LVWQxyuA5	0.00221027
3KceLYxx38vaSBjvhDYKhoVVoZoWArwi4S	0.09015902
1MXcVSa5s9yyqTWzd7yk9mcNGYvfkSGWr1	0.00804148
18kffHGchfYhEPFa1Jg4BViARLaP6StfTv	0.00531062
12CrX1wWSvsC6SynHzuPAjEBVoKwR9fAYW	0.06519063
1AJSvVJjvnJovfx4GCb6d4xgWRPh7ZuzJ7	0.00910000
13anxWFjUdsPp6VjRcifPcwA7mv1fKWEY5	0.00353880
19PnRnseKeTtdosvxd4qQAu4B13zWSShkW	0.05775829
1AWF2QXbm2nJkB9hYQfkuXJM3Pk6EvnV2f	0.07249125
1NkDQz8XmKbYxCSYRYopxHXi4TLFHf4ceJ	0.09100000
19NgTdxb2nGm8JJ9qePgNVdd3vn2Q8RJXB	0.00388458
39qUCRuARQZNTdvgKChgjGzcQ89YpdU8gr	0.01337611
Show more +21

Miner fee:	0.00127445BTC
Amount:	0.78720734BTC

Input scripts

0 P2SH 3Npp8EN8YxjoGCFWL356VNFnPazn7RVa3f

SigScript	OP_PUSHBYTES[22] 0014dc75a3975a3b04219c6c1c6fc7f3ede5f89d181f
Witness	30440220225a3f7d4bb836c89a5c7fcbe8c4308478c811f1c1df17650413c4c4a0758afe022076afaab18823630461935a91f581a9ed7cb8333a96e7bec0bd6d6d15811b68ea01 032be84e6e5efa80e37703dd1a9dcf582c963d81ba8b6e205cdf791221066aeccf

1 P2WPKH bc1qva85fzjuxen9hdcprrnjqlqjuanpmw0pvapu3y

SigScript
Witness	3044022050af1d5cabdf4937059078014bcd9bba15acb3ad86d5fdabb0edc6e313d8f1be02206237bee5b8e2441c5436f68d86d41b3b55459140a073c8cb90e72f637b33318401 03b283d1d3e82d5add1075c5162fa00817e73279a4e36e86c1ff01ed93a42b8470

2 P2SH 3Nnj3QCtV6LeuzEq6kMPsfcByfTyg43Hjd

SigScript	OP_PUSHBYTES[22] 0014398ad655752f4de6ba891fc5aa9199cd8ca2b5e0
Witness	304402200ec215ef342783df11354fbe15eb17b73124406d198197a8ad71b5042ad1c0b502206556f92d18460a502131c13201d9c8f5935de08af6af747b72f7f9a8cbc29ef301 03bf019e6192a6c6a97bf97b44d922ec871e24b9ab33e9ae98693167326a00812c

3 P2WPKH bc1q88x0nphdjdjuvq8k9a9fvt2vd3qvda2rywyq59

SigScript
Witness	304402200513a748b6d5cbe70d2b54dd5a0f47842f3283b73f6ddee2942117d7d6ee3cab02200f2c59789926a5911d581e62b0489f338c63bd0a6c11169024b15009482f633301 0259fb1cf3d017bc2603caa5510737485cec4a129bff5a67442bc3360115355c0b

4 P2SH 34gCbZfsjCKY6TVA8wfokgKViUHURUH3zc

SigScript	OP_PUSHBYTES[22] 001474f3cec937d869acd583ed2a30c0324bedcfa19c
Witness	304402207c5f5643061e443e694d1dc499cbdc74cc7ad02b4cbedda7efa35f917b3a179a02201ad3bc25bc85d01a393c936c65b31744daec8afada218c875d7338ae0f1807a901 024c005718e40d82b59ccb314a6d3a4354824034aa1ce356ab66d6226cca47855a

5 P2SH 3HMPfVt9X91PRnvEf1WV1xTCNbpu21A5Wd

SigScript	OP_PUSHBYTES[22] 001491b0af89852b3cb4ab3e6e48997cc9dbec6d98f5
Witness	304402201bbfc656bba9cdd070cd22323d7ea123e3dcbd553cbec20604d2ffcb2234ea54022003c9061700a88b1808a200187f3c5d9548d9110ee74ba758dbb834a8731f27a701 02157555a46bc14022b54f9367a2a0c9b1fac89e42ab756880a83122cd16a5df41

6 P2SH 3F1nSdGsnWT5Ch8eXhTn5To9YFYtwFXb7u

SigScript	OP_PUSHBYTES[22] 0014bfde8d62c9733ccd819ce6e560100186d9d94869
Witness	3044022051c6ed229ade65c7109a065226207260a4a80bc373b7ac49b52fb31ab09d7a8c0220057978095bff3f9dba5caace152d587b75ef3edb93fa3225cbec42791beea0f901 02f4c4483cc9971c4494a56c72f5f5f963748928175eee7512ef8117bb25464bd1

7 P2SH 36ppcoAHZKa481jhJc9635KSdcU6fC3AGi

SigScript	OP_PUSHBYTES[22] 0014155334bbe048f0801d4edf1cc62810fc10c4f4cf
Witness	3044022011cbc0d295ea6a6f42b9653207c865ccdfac07a19db87f57f1af277994aca5500220456c8dd3e0e531edc1e4bcbf285a0583645b0b68b9304cd0b6ab9fd962d8651601 02ec2f9dacc50cd607268d2cb27f5f74b4e5175822cdf630be0eeb535bc979fc59

8 P2WPKH bc1qs5n8gmc8ml5lgf4nd80cz342gl9qz97trh2fd3

SigScript
Witness	3044022048934cede99b6401492fac49f46798f40a3a16839d0db9233e83ac50c341510e0220365f597f88ce451455c7359b8704f488c3431ec1f5f016a52c242725fc2370e501 0316004fc54b310273af597812fb432bb93739ed499abed839f28f736f5ce7b2c5

Output scripts

0 P2WPKH OP_0 OP_PUSHBYTES[20] 878020261825d700b0458e468f52eaf7217915d0

1 P2SH OP_HASH160 OP_PUSHBYTES[20] c912fa30f9c5f3bf1ce6509bb421a2763142d011 OP_EQUAL

2 P2SH OP_HASH160 OP_PUSHBYTES[20] 292b9b1d0fcc884d0587c14b69c5f31248037628 OP_EQUAL

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 58b4de2f440b8804057cb5e86136fe228a998944 OP_EQUALVERIFY OP_CHECKSIG

4 P2SH OP_HASH160 OP_PUSHBYTES[20] 4578b3493ac8f4a420d058e04c23e56ad78a31e5 OP_EQUAL

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 18bafa3cbe8b9f544ad236b08b8b093bdd7ef28f OP_EQUAL

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 2c13b002826af6d9df9c470d2d0dd4d2f573c499 OP_EQUALVERIFY OP_CHECKSIG

7 P2SH OP_HASH160 OP_PUSHBYTES[20] a7a7e462c20fcd914cec7faa42f93e33359cb1c6 OP_EQUAL

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 8f81aa23eaf2bd9e67a86adc88ace1d27036a051 OP_EQUALVERIFY OP_CHECKSIG

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 89abc8413e6f9676b91f7a40236e08313a4d2d29 OP_EQUAL

Show more +21

Display scripts

841 656

$ 57 394. 36

841 656

16 253

$ 57 394. 36

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Bitcoin transaction ddfb5612101071a7d2ee9f81dd7c3255825f692974f8290c28b0aea23c1bf5b3

7c98dea3037b6153643bb9d5f3f9c469a1381d5dccd694e17b8eff6d0d9f7017