opreturn.net


btc transaction
 BITCOIN TRANSACTION
3e58a643bcfab5a2d912ed9714a14abaacd643f5acd01ffeab7007ed2e927eb3
btc 
Own an address that received coins in this transaction? Spend them here.
TXID3e58a643bcfab5a2d912ed9714a14abaacd643f5acd01ffeab7007ed2e927eb3
DATE / TIME31-Oct-2023 / 12:10:07
INPUT VALUE 1.74121097 btc
OUTPUT VALUE 1.74101217 btc
TX FEE PAID 0.0001988 btc
TX SIZE (bytes)982
FEE RATE (satoshi/byte)20.2
CONFIRMATIONS123487
CONFIRMED IN BLOCK0000000000000000000022a913c03fe7a34103b3e8131486dad5ed3b53fc2817

INPUTS

(1 total)

BTC
0bc1qr35hws365juz5rtlsjtvmulu97957kqvr3zpw31.74121097
ba5fd4f32d2907554477c71e25dd0ffeeacabf34b80533cd70b21ed01712eede vout 0

OUTPUTS

(26 total)

BTC
0bc1qr35hws365juz5rtlsjtvmulu97957kqvr3zpw31.63613832
1bc1qacewsncq2et9wlrfzqwyrmwstqzykwqauqs9we0.03184977
2bc1qu7m75grnze7wyalxutq5f38h6qwwcv0jener030.0111569
31PaqHkgoPHv8DTscey9r8261dNzWcjGumL0.00830136
4bc1qs5n0d49lhszk9ex4hcgygrkpn433w6jdd8r57k0.00715722
5bc1qayf7pz35zz29asv99evg8hvr68yc8dnlse88ga0.00563781
6bc1q2s8d2vnrzjdvtr976d5hskc7jpnlv7j2cmrqrn0.00428952
714UFXpHbS8LpUyUkLjZi3sUGuSihxKiRif0.00333264
81GToqjQFK8dCZoFmigWSyAhybUkvfefzNh0.00328316
9bc1qj5wdrmdd0nvgvdq5dy89hpwv4k099ng85axpkl0.00291211
10bc1q65l55dvmr5txml8wyrnc3w4yrmsmxpfzlg0m3x0.00289665
11bc1qlzx9ptvk99eurtrwv6z22vqs9my2w6m6t3zv0e0.00279968
1234Jhfkn28jutetidrT9pMWBh1Zov8Z8iAF0.00278751
133Qk2DPTtpJG2k5djHKxATffEWNpvjspSzH0.00259568
14bc1qz6u02tp2d4gctn8ekg7fcq5ncndy9e2mdezr0q0.00231718
15bc1qgdh8afscwqdkulluxdmuz8cs64m55rv9awn88k0.00193931
16bc1qhdflujav4h62xfklytxa727cph984v9dyfsy6m0.0014469
17bc1qhythndy29yem89g8ftv0kuan7mdvhpedu4tpd60.0014235
181DvqU6x9ERUHQNof38NtHSJu3PB3LPtzNZ0.0014235
19bc1qfng9yxkn8vpnttl4sj76glp0zg3w8hlsqqprjs0.00139575
2034MxVxVyLTC3mSWR24GMCFysTunbMK5U2K0.00136769
21bc1qtyddm6par6y0vtss256nevww9gymq0u6ne5h0x0.00116823
22bc1qgzp2vxd5a57ga25kdw873gsgd9rlxesdr8460s0.00115785
23bc1qj0uhqsvz6u98qznwht6dmgny3ak9ek9wsmh8ks0.00107836
24bc1qpkt0y7gur6mmlgzw4cfq8rxl2tlth26rd2u3ys0.00101217
253GUyvth7xvL9rFCULrhqKsQt1e3y2MCrAf0.0001434
Decoded Transaction

{
    "txid": "3e58a643bcfab5a2d912ed9714a14abaacd643f5acd01ffeab7007ed2e927eb3",
    "hash": "dd7b20b4d7d8250225e09a1e7fc698532d6ca3b08093ccdd974de8be6b722139",
    "version": 1,
    "size": 982,
    "vsize": 901,
    "weight": 3601,
    "locktime": 0,
    "vin": [
        {
            "txid": "ba5fd4f32d2907554477c71e25dd0ffeeacabf34b80533cd70b21ed01712eede",
            "vout": 0,
            "scriptSig": {
                "asm": "",
                "hex": ""
            },
            "txinwitness": [
                "3044022020465d47aafeb535b4c0d16853fca6e9abef10ee1186c42e3fba1b98a36f457c02202db23eb92bf70ae7bbb56668ff29d0275f559b0a33060d45cbd4f58ab2c7c48701",
                "02084ad9ff2a070ef71f32375ff91e5f98448afc62bfb5934c3c15b4348cf11df7"
            ],
            "sequence": 4294967293
        }
    ],
    "vout": [
        {
            "value": 1.63613832,
            "n": 0,
            "scriptPubKey": {
                "asm": "0 1c6977423aa4b82a0d7f8496cdf3fc2f8b4f580c",
                "desc": "addr(bc1qr35hws365juz5rtlsjtvmulu97957kqvr3zpw3)#awzm9aga",
                "hex": "00141c6977423aa4b82a0d7f8496cdf3fc2f8b4f580c",
                "address": "bc1qr35hws365juz5rtlsjtvmulu97957kqvr3zpw3",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.03184977,
            "n": 1,
            "scriptPubKey": {
                "asm": "0 ee32e84f005656577c69101c41edd058044b381d",
                "desc": "addr(bc1qacewsncq2et9wlrfzqwyrmwstqzykwqauqs9we)#njxucl6e",
                "hex": "0014ee32e84f005656577c69101c41edd058044b381d",
                "address": "bc1qacewsncq2et9wlrfzqwyrmwstqzykwqauqs9we",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.0111569,
            "n": 2,
            "scriptPubKey": {
                "asm": "0 e7b7ea2073167ce277e6e2c144c4f7d01cec31f2",
                "desc": "addr(bc1qu7m75grnze7wyalxutq5f38h6qwwcv0jener03)#4lzw23nm",
                "hex": "0014e7b7ea2073167ce277e6e2c144c4f7d01cec31f2",
                "address": "bc1qu7m75grnze7wyalxutq5f38h6qwwcv0jener03",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00830136,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 f7b8cdb10dafae1382f4ff0912bc16495dba91b0 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1PaqHkgoPHv8DTscey9r8261dNzWcjGumL)#uu0ggg9q",
                "hex": "76a914f7b8cdb10dafae1382f4ff0912bc16495dba91b088ac",
                "address": "1PaqHkgoPHv8DTscey9r8261dNzWcjGumL",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00715722,
            "n": 4,
            "scriptPubKey": {
                "asm": "0 8526f6d4bfbc0562e4d5be10440ec19d63176a4d",
                "desc": "addr(bc1qs5n0d49lhszk9ex4hcgygrkpn433w6jdd8r57k)#9l99ed0g",
                "hex": "00148526f6d4bfbc0562e4d5be10440ec19d63176a4d",
                "address": "bc1qs5n0d49lhszk9ex4hcgygrkpn433w6jdd8r57k",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00563781,
            "n": 5,
            "scriptPubKey": {
                "asm": "0 e913e08a3410945ec1852e5883dd83d1c983b67f",
                "desc": "addr(bc1qayf7pz35zz29asv99evg8hvr68yc8dnlse88ga)#hschfle6",
                "hex": "0014e913e08a3410945ec1852e5883dd83d1c983b67f",
                "address": "bc1qayf7pz35zz29asv99evg8hvr68yc8dnlse88ga",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00428952,
            "n": 6,
            "scriptPubKey": {
                "asm": "0 540ed53263149ac58cbed369785b1e9067f67a4a",
                "desc": "addr(bc1q2s8d2vnrzjdvtr976d5hskc7jpnlv7j2cmrqrn)#n3dldfg6",
                "hex": "0014540ed53263149ac58cbed369785b1e9067f67a4a",
                "address": "bc1q2s8d2vnrzjdvtr976d5hskc7jpnlv7j2cmrqrn",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00333264,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 260fbd0a2881cb4cd687098ed993df6c7249272c OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(14UFXpHbS8LpUyUkLjZi3sUGuSihxKiRif)#mt5dvu0x",
                "hex": "76a914260fbd0a2881cb4cd687098ed993df6c7249272c88ac",
                "address": "14UFXpHbS8LpUyUkLjZi3sUGuSihxKiRif",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00328316,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 a99bcd4ee5cbe03fb3de332fe6c243cb8be04b1a OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1GToqjQFK8dCZoFmigWSyAhybUkvfefzNh)#vts94ft6",
                "hex": "76a914a99bcd4ee5cbe03fb3de332fe6c243cb8be04b1a88ac",
                "address": "1GToqjQFK8dCZoFmigWSyAhybUkvfefzNh",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00291211,
            "n": 9,
            "scriptPubKey": {
                "asm": "0 951cd1edad7cd8863414690e5b85ccad9e52cd07",
                "desc": "addr(bc1qj5wdrmdd0nvgvdq5dy89hpwv4k099ng85axpkl)#3lt2jcra",
                "hex": "0014951cd1edad7cd8863414690e5b85ccad9e52cd07",
                "address": "bc1qj5wdrmdd0nvgvdq5dy89hpwv4k099ng85axpkl",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00289665,
            "n": 10,
            "scriptPubKey": {
                "asm": "0 d53f4a359b1d166dfcee20e788baa41ee1b30522",
                "desc": "addr(bc1q65l55dvmr5txml8wyrnc3w4yrmsmxpfzlg0m3x)#fk926kjg",
                "hex": "0014d53f4a359b1d166dfcee20e788baa41ee1b30522",
                "address": "bc1q65l55dvmr5txml8wyrnc3w4yrmsmxpfzlg0m3x",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00279968,
            "n": 11,
            "scriptPubKey": {
                "asm": "0 f88c50ad962973c1ac6e6684a530102ec8a76b7a",
                "desc": "addr(bc1qlzx9ptvk99eurtrwv6z22vqs9my2w6m6t3zv0e)#pan8nkk9",
                "hex": "0014f88c50ad962973c1ac6e6684a530102ec8a76b7a",
                "address": "bc1qlzx9ptvk99eurtrwv6z22vqs9my2w6m6t3zv0e",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00278751,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_HASH160 1caffcdaab862f90e25200a5812152eafac62296 OP_EQUAL",
                "desc": "addr(34Jhfkn28jutetidrT9pMWBh1Zov8Z8iAF)#xxg6hkrq",
                "hex": "a9141caffcdaab862f90e25200a5812152eafac6229687",
                "address": "34Jhfkn28jutetidrT9pMWBh1Zov8Z8iAF",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00259568,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_HASH160 fcdc6222c0779bc785588796ae2835a3feb81d31 OP_EQUAL",
                "desc": "addr(3Qk2DPTtpJG2k5djHKxATffEWNpvjspSzH)#wqsp46z3",
                "hex": "a914fcdc6222c0779bc785588796ae2835a3feb81d3187",
                "address": "3Qk2DPTtpJG2k5djHKxATffEWNpvjspSzH",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00231718,
            "n": 14,
            "scriptPubKey": {
                "asm": "0 16b8f52c2a6d5185ccf9b23c9c0293c4da42e55b",
                "desc": "addr(bc1qz6u02tp2d4gctn8ekg7fcq5ncndy9e2mdezr0q)#y9d9wt4a",
                "hex": "001416b8f52c2a6d5185ccf9b23c9c0293c4da42e55b",
                "address": "bc1qz6u02tp2d4gctn8ekg7fcq5ncndy9e2mdezr0q",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00193931,
            "n": 15,
            "scriptPubKey": {
                "asm": "0 436e7ea618701b6e7ffc3377c11f10d5774a0d85",
                "desc": "addr(bc1qgdh8afscwqdkulluxdmuz8cs64m55rv9awn88k)#6awj5quj",
                "hex": "0014436e7ea618701b6e7ffc3377c11f10d5774a0d85",
                "address": "bc1qgdh8afscwqdkulluxdmuz8cs64m55rv9awn88k",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.0014469,
            "n": 16,
            "scriptPubKey": {
                "asm": "0 bb53fe4bacadf4a326df22cddf2bd80dca7ab0ad",
                "desc": "addr(bc1qhdflujav4h62xfklytxa727cph984v9dyfsy6m)#n9uvrenc",
                "hex": "0014bb53fe4bacadf4a326df22cddf2bd80dca7ab0ad",
                "address": "bc1qhdflujav4h62xfklytxa727cph984v9dyfsy6m",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.0014235,
            "n": 17,
            "scriptPubKey": {
                "asm": "0 b91779b48a2933b395074ad8fb73b3f6dacb872d",
                "desc": "addr(bc1qhythndy29yem89g8ftv0kuan7mdvhpedu4tpd6)#25drwkvg",
                "hex": "0014b91779b48a2933b395074ad8fb73b3f6dacb872d",
                "address": "bc1qhythndy29yem89g8ftv0kuan7mdvhpedu4tpd6",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.0014235,
            "n": 18,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 8dd0038a9282ec6b8f6b27eceb75e2ae9755e329 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1DvqU6x9ERUHQNof38NtHSJu3PB3LPtzNZ)#rajrlqru",
                "hex": "76a9148dd0038a9282ec6b8f6b27eceb75e2ae9755e32988ac",
                "address": "1DvqU6x9ERUHQNof38NtHSJu3PB3LPtzNZ",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00139575,
            "n": 19,
            "scriptPubKey": {
                "asm": "0 4cd0521ad33b0335aff584bda47c2f1222e3dff0",
                "desc": "addr(bc1qfng9yxkn8vpnttl4sj76glp0zg3w8hlsqqprjs)#yjdvwfxc",
                "hex": "00144cd0521ad33b0335aff584bda47c2f1222e3dff0",
                "address": "bc1qfng9yxkn8vpnttl4sj76glp0zg3w8hlsqqprjs",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00136769,
            "n": 20,
            "scriptPubKey": {
                "asm": "OP_HASH160 1d4d9daf0318bc7e1581d151ece778b0826a12e2 OP_EQUAL",
                "desc": "addr(34MxVxVyLTC3mSWR24GMCFysTunbMK5U2K)#hk4e3uws",
                "hex": "a9141d4d9daf0318bc7e1581d151ece778b0826a12e287",
                "address": "34MxVxVyLTC3mSWR24GMCFysTunbMK5U2K",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00116823,
            "n": 21,
            "scriptPubKey": {
                "asm": "0 591adde83d1e88f62e1055353cb1ce2a09b03f9a",
                "desc": "addr(bc1qtyddm6par6y0vtss256nevww9gymq0u6ne5h0x)#f97mkenv",
                "hex": "0014591adde83d1e88f62e1055353cb1ce2a09b03f9a",
                "address": "bc1qtyddm6par6y0vtss256nevww9gymq0u6ne5h0x",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00115785,
            "n": 22,
            "scriptPubKey": {
                "asm": "0 4082a619b4ed3c8eaa966b8fe8a2086947f3660d",
                "desc": "addr(bc1qgzp2vxd5a57ga25kdw873gsgd9rlxesdr8460s)#4ndejgwa",
                "hex": "00144082a619b4ed3c8eaa966b8fe8a2086947f3660d",
                "address": "bc1qgzp2vxd5a57ga25kdw873gsgd9rlxesdr8460s",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00107836,
            "n": 23,
            "scriptPubKey": {
                "asm": "0 93f9704182d70a700a6ebaf4dda2648f6c5cd8ae",
                "desc": "addr(bc1qj0uhqsvz6u98qznwht6dmgny3ak9ek9wsmh8ks)#jhsnwckh",
                "hex": "001493f9704182d70a700a6ebaf4dda2648f6c5cd8ae",
                "address": "bc1qj0uhqsvz6u98qznwht6dmgny3ak9ek9wsmh8ks",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00101217,
            "n": 24,
            "scriptPubKey": {
                "asm": "0 0d96f2791c1eb7bfa04eae12038cdf52febbab43",
                "desc": "addr(bc1qpkt0y7gur6mmlgzw4cfq8rxl2tlth26rd2u3ys)#qplvzhxj",
                "hex": "00140d96f2791c1eb7bfa04eae12038cdf52febbab43",
                "address": "bc1qpkt0y7gur6mmlgzw4cfq8rxl2tlth26rd2u3ys",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.0001434,
            "n": 25,
            "scriptPubKey": {
                "asm": "OP_HASH160 a2433b0ff3335e27804aa0dfd6b9115a83398c3a OP_EQUAL",
                "desc": "addr(3GUyvth7xvL9rFCULrhqKsQt1e3y2MCrAf)#vqvjm45x",
                "hex": "a914a2433b0ff3335e27804aa0dfd6b9115a83398c3a87",
                "address": "3GUyvth7xvL9rFCULrhqKsQt1e3y2MCrAf",
                "type": "scripthash"
            }
        }
    ]
}

Raw Transaction Hex

"01000000000101deee1217d01eb270cd3305b834bfcaeafe0fdd251ec777445507292df3d45fba0000000000fdffffff1a888cc009000000001600141c6977423aa4b82a0d7f8496cdf3fc2f8b4f580c5199300000000000160014ee32e84f005656577c69101c41edd058044b381d2a06110000000000160014e7b7ea2073167ce277e6e2c144c4f7d01cec31f2b8aa0c00000000001976a914f7b8cdb10dafae1382f4ff0912bc16495dba91b088accaeb0a00000000001600148526f6d4bfbc0562e4d5be10440ec19d63176a4d459a080000000000160014e913e08a3410945ec1852e5883dd83d1c983b67f988b060000000000160014540ed53263149ac58cbed369785b1e9067f67a4ad0150500000000001976a914260fbd0a2881cb4cd687098ed993df6c7249272c88ac7c020500000000001976a914a99bcd4ee5cbe03fb3de332fe6c243cb8be04b1a88ac8b71040000000000160014951cd1edad7cd8863414690e5b85ccad9e52cd07816b040000000000160014d53f4a359b1d166dfcee20e788baa41ee1b30522a045040000000000160014f88c50ad962973c1ac6e6684a530102ec8a76b7adf4004000000000017a9141caffcdaab862f90e25200a5812152eafac6229687f0f503000000000017a914fcdc6222c0779bc785588796ae2835a3feb81d3187268903000000000016001416b8f52c2a6d5185ccf9b23c9c0293c4da42e55b8bf5020000000000160014436e7ea618701b6e7ffc3377c11f10d5774a0d853235020000000000160014bb53fe4bacadf4a326df22cddf2bd80dca7ab0ad0e2c020000000000160014b91779b48a2933b395074ad8fb73b3f6dacb872d0e2c0200000000001976a9148dd0038a9282ec6b8f6b27eceb75e2ae9755e32988ac37210200000000001600144cd0521ad33b0335aff584bda47c2f1222e3dff0411602000000000017a9141d4d9daf0318bc7e1581d151ece778b0826a12e28757c8010000000000160014591adde83d1e88f62e1055353cb1ce2a09b03f9a49c40100000000001600144082a619b4ed3c8eaa966b8fe8a2086947f3660d3ca501000000000016001493f9704182d70a700a6ebaf4dda2648f6c5cd8ae618b0100000000001600140d96f2791c1eb7bfa04eae12038cdf52febbab43043800000000000017a914a2433b0ff3335e27804aa0dfd6b9115a83398c3a8702473044022020465d47aafeb535b4c0d16853fca6e9abef10ee1186c42e3fba1b98a36f457c02202db23eb92bf70ae7bbb56668ff29d0275f559b0a33060d45cbd4f58ab2c7c487012102084ad9ff2a070ef71f32375ff91e5f98448afc62bfb5934c3c15b4348cf11df700000000"