Bitcoin transaction 42939ff9eed58bd91839e49e771c20245825093093771bd12b1c1b0b468cf319

849 481

201 699

$ 61 721. 37

+ 3.16 %

Transaction

Bitcoin transaction 42939ff9eed58bd91839e49e771c20245825093093771bd12b1c1b0b468cf319

Time	2021-10-11 18:53:02 UTC 2years 8months ago
Block	704561 [1121]
Type	segwit
Confirmations	144 921
Confirmation time	less then minute
Size / base size	4167 / 2650 bytes
Virtual size / weight	3030 / 12117

Witness	b576e9dca363f7470873a3f0be3da05bdc3a262ef884f3310a4e67569971c69e
Version	1
Lock time	704 560
Fee	0.00048918BTC
Fee rate	16.14 satoshi/vByte
	Raw transaction

Schema

6 inputs	6.14920541BTC

	bc1q96kvq8qd35l0c9lpnm4nnc8z35upwjrcn4pwkdy7erz5xj4s9kvqgsxscf	2.50630066
	32wmER6UFna9ihUF5reXM8HCqaCFRw3yn6	0.05220853
	bc1q3uyxsaj5l4l4xxhl3zk2wghjmh0pnlhsg2ne4hcd4exj2xdks3pqlf7zht	0.11417857
	39B8TLVcMV2ePVwyCMVUibdUCrFVKc4vfR	0.00162711
	3DFNBowcQpBxCg7c6fpkL8mtCQcz6kWNPL	3.47100000
	3QP53qXXxbir9tedFBfMGfp8f1mMLpmf9N	0.00389054

70 outputs [ spent]	6.14871623BTC

1GpdJdPPiYXtzcWfBXt4oXdGLizn6t6Pqg	0.00040000
1KmTtEPXxwxnGrNSrgHrLecgaE2aRah4Rz	0.00040000
1HuFnQwtaocCej9GNxukVWfWcrrCzix1ME	0.00051000
33RG9vgPhNHedkUhYxzCZGsSmgAjiS5iMp	0.00051000
378gsXWhoX9Y4JZmv1MiJUM3gwZJcySHDf	0.00051000
3EnKbvjAzUdDngKDMk25YwChrnStqJqSkq	0.00051000
3JjCsTuDpRb9B1GVKRwJu8QiHQ1oKkc6Yi	0.00051000
3KUKqKQCYumqXu8b33qS8QVcSUnECJCLXD	0.00051000
[8] 3PuFXAgJrHJv5xE48S4a23AM2iGDuEEWhP	0.00051000
3QmcV3nQbsTVTwTJMdAsGjnjLJRkjfmCnD	0.00051000
3QyRK18LzQSpVeLU1upQFHLdEKmvJ5RKax	0.00051000
3F7sq6U1zCo3oYSeKuyrqWX8PPvNFg9hsV	0.00059000
bc1qxrqglu6anrdwp3u5wt3s6swspfsulzk6y26q7w	0.00067000
1EcD1sYT8eqg1g6ZWUP8CvfukZehM444DH	0.00075000
bc1q4h0f36mfw0fwcjwnlcuxq7auvqmwt0w7ll2238	0.00081000
bc1q4h0f36mfw0fwcjwnlcuxq7auvqmwt0w7ll2238	0.00082000
bc1qzxkxywjkhrdfcsrntcrzfjg7gyn20dhdquf3uf	0.00087000
bc1q9dg22854sag6njq5qqdjv02apltu7l4qalwqlv	0.00087000
bc1qu29fdwz5ytc0ckkvdjaxdvvyfqdwee69x5lrdk	0.00087000
bc1qaxx80t0hzuqej66yl3pha74f2mmm0nwtlhq3c8	0.00087000
3Cw7ew3freLqCUepFMMd3tDa1ETBNwz8Ja	0.00097000
3GVA5QcL1S3c1j4rwCfJ2khx1WHbZrCzL4	0.00098000
bc1qfyt5as7wpptv9txqc58th36y3x3phhhqkw78yx	0.00099000
1GX8Ne9ARGWvTaPmbwWyfFh4TdmNVjBYqf	0.00114000
bc1qn7chxcjfrc3uuxtxmaty42yt6m8s5mhlyqjy9e	0.00123000
3FmLKxzYWMhj3treFbmoQGy3moir1tJX7y	0.00132000
13oDyYboFphogQv4yL7nscTKK8umwXUibj	0.00133000
3HBtMgysUXaPwrnGBCi1h9AGNNPaddz3DT	0.00135000
bc1q3nw3mg95n7ylpvnw6ez3farlq29e7xcg22jcdw	0.00158000
bc1qez39at43zz59j79gdrlzzxhnqnpvyes5qvjhld	0.00167000
18hpxYCwC5r2jPiNX8naiqnc2QTMWf2sMK	0.00167000
3Pvm4oGjn3wA8KGBqhFTawjfaZ6CS31DgS	0.00167000
12K3xedC8gNQJxBBMt7yTqGZmygDuDdqJq	0.00174000
36C5nn4U5yDS4PFeubW9FdJFXSax6H7WCf	0.00195000
1F5ocf9gMTxjZCrXYkGpUAgbYgn3fKzTDv	0.00205000
1H8zrYAuWiFBzaGL5AAxzxUxqzyrCmtkHf	0.00228000
3BZWs3YPshX1SWceViM7KXuHc7yyRY1nYG	0.00239000
bc1qt4kxpuv2vfkja05d6ya25zfqxk33uyrqtnkjy8	0.00288000
bc1qyrzpp0uwtte0cjtqth3qru2sqy47zvtr9datqj	0.00300000
bc1qxswz527sq2wazk45luel4s9r86tlq2ktcpw3gz	0.00300000
1KmTtEPXxwxnGrNSrgHrLecgaE2aRah4Rz	0.00309000
bc1qcgvxepxgvyea2vnfk84phlwf0gvzu5d2x7xkvy	0.00334000
113zrHE9aeBQ7BBN1nXjQhfNXxTga7e9sX	0.00349000
3CksyDtZCmfp3KYh3f8A29DPJuJ1p1pC1a	0.00371000
3R1MQzTspqo5SiMEVGnpEShDS9V9egYzvA	0.00477000
1DeryBkcwZcVvsPfv7iFUSPitii7T1FSti	0.00495000
bc1qyf8rpda8gl3jl2xjfdf8gkfm6ag4n62nhctzvg	0.00501000
19xvp2Sv62riYwiaVfcU39RXzDEEuVUMgq	0.00542000
bc1q94lukzz7q262wk3pxsdpnc3m086pjglvafxjgd	0.00635000
bc1q94lukzz7q262wk3pxsdpnc3m086pjglvafxjgd	0.00635000
3GjvUb4m11in24Rq9DbjX43pxi74A3voGX	0.00715000
bc1qyf8rpda8gl3jl2xjfdf8gkfm6ag4n62nhctzvg	0.00834000
bc1qyf8rpda8gl3jl2xjfdf8gkfm6ag4n62nhctzvg	0.00835000
bc1qrr0rqtzpndspvf4wrefd0zg76cjmu2pjj6xk0h	0.00859000
12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS	0.00895000
18gFq3TTq7B6b8Lm2f8swXdDXYPmUFMBKd	0.01023000
bc1qsrvlpt0mq4srj98z9juyhazvdn5n5rqnq562qk	0.01275000
bc1qfxx0cepqrspwhyf4uhkhw29gcdzttkgy5wgypn	0.01296000
bc1qymccznaemlxugfjdkt9ptxxw02u2r9m4p766xg	0.01303000
162SJUQmguRYGEjyqgUCJJsCjwY2CtWAPd	0.01367000
142saYJgDcC9zM8CnD1993231dtb22PqXx	0.01501000
bc1qcvffj9trzq0q8scpfxznfrsjwr9vfmjz2xpgsc	0.01581000
bc1q7htuzmqxtny735ra3j0qflzpj94r9ng0vrh4wt	0.01594000
1GBjDTvBjdS8pmLTAT4TH7ebogDVYzT18S	0.01693857
1769Vm1Sa6pG1mzU3W38yUd6VjcsFbq2x3	0.03150000
bc1qctt4fnlkn0e8k6mqsdry67v8rxwfmdkzn08cv4	0.04260000
1HW6mvUpCp1i5TBc2rT3ZvDRYYozvZ5ePH	0.04618054
bc1qsrpgjnfc6k7vn9p00qs8yrk43un0qxfx67kls2	0.04653712
33EhtgmD9ktRWqy1zH93vSmAXXo3VkFAnP	0.10000000
37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv	5.62000000
Show more +60

Miner fee:	0.00048918BTC
Amount:	6.14871623BTC

Input scripts

0 P2WSH bc1q96kvq8qd35l0c9lpnm4nnc8z35upwjrcn4pwkdy7erz5xj4s9kvqgsxscf

SigScript

Witness

3044022072d655ac7a3dbf609eb827f22321c7244d12210bc2a69a0a9a62b365c3e5fa4d02200c850c5588691bad0c9d9e0513cfa057230f773d92f30b1a5c1584a9254e34f501 30440220620442d5fe9be48247a68f31990485348559229e302cd48de21aeca5bca0871b02203c4f93e7a33534eb712bebd86956b798939aa3459458bf66b402ad0767824cbe01 522103ca2db5d4245a9484e41f79c63e9e8cccfbb0b5010d4fe052c911ce65cb83ffaf21030086becc81966cbe505a390226e82dbb55383f7f3632e02848e37c8532e15a7321032a036f339d614ecf9f2ece18f2685a65451fb0faf39d88c4a6a1c0c42f562cd553ae

1 P2SH 32wmER6UFna9ihUF5reXM8HCqaCFRw3yn6

SigScript

OP_PUSHBYTES[34] 0020d502dc6b543c694a1aa192ea30622ec777b729e0c2a6cd6118fad1cdc5700504

Witness

30450221008d6e2891e355b0cae7c125e70b3e10280494d40f66bf08cd690577c938bac0e8022001959f2d5375f5e77d9a8a3ed800ade0b2064f3b5b0a80970a1ab6a466dcf05401 3044022002050f7f4ef840ccc3105fc228fa040bf02f417b3a473846a951f1cd851955ce0220312dbc199709a4f1f2242f26d5e63d3ab6d25a564567042cda31bf7abb5dd1a801 52210250848e6fa844c11e8c0d0db1f84cbd527655cfe64e3523ac862ca0045486c6ed2102ebbf624d935601bcc93d99f5fdedb24a70ad8e22f7b2260c87dd9eb843423c30210251126dffe42c622f2ae034aab3bdf1a73795214804a62c473e277af20e5e11f153ae

2 P2WSH bc1q3uyxsaj5l4l4xxhl3zk2wghjmh0pnlhsg2ne4hcd4exj2xdks3pqlf7zht

SigScript

Witness

3045022100ce2284edb5785f8008217ce2b0bb18031a0bfa5ca9d52b0f9e109c0c72afbce902204f8744c8b717e97be2f525593c13d4e2540ad43f092085149979cd22bd7c1d8501 304402204f6e509f6c855711781e86ef41f696806360d30152652bbbc08ce864bcb4694102203481519d7493df90a31f0a614610317581650fdda555df5783e4bbf647bd128401 5221038bcdde4fc7732546f58628956d5b119c74f3c87312e136f38a557efa5f04750d210208e8ff05dd60eae4a3fc28234a7e0da90807d183585c7f5762a2958fcbd7bde62102090ad2f1ed09d58814ebf16eefd4926c3273c5befb2dbf7b73a2a8cd4a3f76c553ae

3 P2SH 39B8TLVcMV2ePVwyCMVUibdUCrFVKc4vfR

SigScript

OP_PUSHBYTES[34] 002009f0a3748a8f197820b37d4b5e724a1da5a05f828ff4c5bda9772e5635f7f921

Witness

3045022100dd29f6a72055a8cf2c2ae6c0a82dd70c3e2585ad2affd44b09fd13b33b5af018022032f7f5575627e352b3967ff5162646bba129f17318a5d6edf6fb1f05b62ddb0b01 3044022032905ae0968cf41577d69726b33929e5ea1c5d37f0eaae4525f086f86bc1acfd022041c940c302128e307055d9eceb2c870ab03e72530b036123870e5c72b731a34001 522102ed03ef0fdb3ceab7ab6b3070adc6d28aaabe2525fbfcd5d7df076ceafc27dd85210396019e8b703439434c9af38ae73590efa3f0facebbb93b8023f4c7929b31695d210271018ef33679b6174c6bfb052b96b0b5bb4eab5150662c4029fa064e2bae61f753ae

4 P2SH 3DFNBowcQpBxCg7c6fpkL8mtCQcz6kWNPL

SigScript

OP_PUSHBYTES[34] 0020d8aec234fb8d62ed94336eabe52a60b46e479719ce35d691b2765ad33eafb30f

Witness

304402202e7626699fe6ce7f7848c4de4732022c7e396597f923d4c1393bbe40ec79d970022055219790549d6451ace3f62a23094f426188180c0403d94d3dcd47b5ad54342b01 30440220391b4c208a86c4a1ade4dc6a54747840c905f4c17f1e790402580bd80a778fdf02203c4a876465ef135ea61834752cbc918150f7a4a46879d8258e1cfbd1406aca9001 52210263cb76a0db6c7f681e11b7f106f7740db13e056a2eca2703cc5f4b16396292ab21025c44f7b70d97c14f4251bfaa8fd14c0fe55d3a42da88662ee583d7ac4dd3122a2103f967cad3f1ccf42077de1bdd4665bcb0e8ef107488cbece6ff8e0dfc9e3f7e8f53ae

5 P2SH 3QP53qXXxbir9tedFBfMGfp8f1mMLpmf9N

SigScript

OP_PUSHBYTES[34] 002087ba9700f24e9a93bcb87fa181e624d8dadbc21cd52f30bc6b346e31c6b347ca

Witness

304402207522fa9311c5cf8fa01ce462edc222a718a61ef18c9af3509b3fef46a2ac241d022032d44b6cf1b970ee6062c2c12bf372899b275e04163f85e91ad37c46feb55d5a01 3044022005c4c7918a70522fd170f973c6861cc618afd604851331c5f23a40329110f27902201c18801a23252bb989a18eb45b26bb1d69804d2f9eab6853abc1b6fbbb95273001 522102ca00f71bf5c148e99b6864a7857c28a9f475b8a36d6d5cc94c705bd0658fcf0d21022163019bde2f34522d76813986656ac27d656c694696932723bbf9b56e504b252103e5cd4ab957655bbe6751f7d92295a31d5e639ee69f27586bb0522a910c133e3853ae

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] ad8bbdf03a2403db1897ace80fbd1252b73c8027 OP_EQUALVERIFY OP_CHECKSIG

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] cddb01e96106eca71dfe7ae67ba233ceb0b3e3b7 OP_EQUALVERIFY OP_CHECKSIG

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] b963fb966e648f233c92ab7c299260eaf779d762 OP_EQUALVERIFY OP_CHECKSIG

3 P2SH OP_HASH160 OP_PUSHBYTES[20] 12f579b3a3f27c8f57aaad362dc005edecd16ef2 OP_EQUAL

4 P2SH OP_HASH160 OP_PUSHBYTES[20] 3bb38a4445c53926dad4393ac415238ba3770f08 OP_EQUAL

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 8f9a790322d3c5a5c611ecbd55ebb7639694e6b5 OP_EQUAL

6 P2SH OP_HASH160 OP_PUSHBYTES[20] bae41bb788ca8fa67c187093c092f7532c86b531 OP_EQUAL

7 P2SH OP_HASH160 OP_PUSHBYTES[20] c30bce9a086938f946108b24703adacd1e9d7a31 OP_EQUAL

8 P2SH OP_HASH160 OP_PUSHBYTES[20] f3a31be4b6d6c4b9d5911187eb596cd6ac06fcef OP_EQUAL

9 P2SH OP_HASH160 OP_PUSHBYTES[20] fd29680e64f63674c36f057729f6d713239aa64d OP_EQUAL

Show more +60

Display scripts

849 481

$ 61 721. 37

849 481

201 699

$ 61 721. 37

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Bitcoin transaction 42939ff9eed58bd91839e49e771c20245825093093771bd12b1c1b0b468cf319

b576e9dca363f7470873a3f0be3da05bdc3a262ef884f3310a4e67569971c69e