opreturn.net


btc transaction
 BITCOIN TRANSACTION
695a3bbdd299e2dd1258373d36baeec4eb539ba30207a3186c49ca64f26dd7a6
btc 
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TXID695a3bbdd299e2dd1258373d36baeec4eb539ba30207a3186c49ca64f26dd7a6
DATE / TIME05-Sep-2023 / 19:27:22
INPUT VALUE 7.81300054 btc
OUTPUT VALUE 7.81277816 btc
TX FEE PAID 0.00022238 btc
TX SIZE (bytes)1090
FEE RATE (satoshi/byte)20.4
CONFIRMATIONS132522
CONFIRMED IN BLOCK00000000000000000004e0dd717641832e782bd5a5b92cf80c64c092ae1a8c8a

INPUTS

(1 total)

BTC
0bc1q3g6eh63py8mkkrvf2q68vrggcgjrjg8uwqkkf97.81300054
e0da23ad80b7946e65df6d7317f5bc40df996fa473d31b38f7edbf1ed2d1138b vout 7

OUTPUTS

(28 total)

BTC
037Ag3vufgi2msrkSg76Go8Tx3KwjYHHr2W0.06199898
1bc1qtcy3dlrgd96y99e620wmh5qtzkwag68k0plv480.00366096
21xQyxyPtD5TfPnVcFSbTWosghkgW6oMGH0.00365888
31L7jeKkmCdinsXoSWUguFuhpge7gMpTLJu0.01046139
4bc1q33xdk76cj6qz90u8ep8fyfmtw6pz8hxnafhj040.00116248
513s9VSzQpzpnZjELQncJM9vnjj1uMEphDz0.00041067
6bc1qqp95a5r4jn2a6uccws9w6yjkndal8g6cp220e30.00077479
7bc1qdjsh0j94fxjzumm35ul4dmr4vkk23mus6572em0.00053712
8bc1qjwm2r0t6cthlmrza4wxt4smpru3lznqddlj3h60.00341001
9bc1qjuu6zgu2hmt8mvg543ykaw9f838nvpxck5r45mnxfer208gqy5cq0l5hel0.00075557
101DW6pSw6Bw26FNcdv4pKn15J2yGc1GcwDp0.00257025
11bc1q6r2tsh87hz3mlf0agy3rusamdtvcl23hp8y7pk0.00361766
12bc1qlv7kh25zad0ldgg6eyhzfa47kp9f99jrp0kn6f0.00161893
131KdRSRQiKCRDZFWBrbAWpqJ69Uav4hsBmC0.02579202
141PAmxL7G8YAHNxsswyvTRdqEhiXjtTQMfN0.00387494
151JvJnxqwnjzWQHL6TzgD1oNWFRnmejQ1Jn0.00065874
1612pi4MFMNg7VYVNysjeuHwyMq7cunMhNkf0.003658
171CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj7.43755331
183LE8iq5GVPG4eXwQvKs9ZMeMzUbs72iDXP0.00193707
19bc1q0ppvwtpl746mgwj6m7u5m57zlhj86td05se87a0.01259354
2014Rizj8CdH1SU1vqQ1n2Vw7PevdtykYFEg0.07362379
21bc1qx8xu99ztrqv8f545zuhud726vf5802u3xkqg0hapsmye0xm39l8qutcw840.00406868
223HXc4qG3qWNvwTGDGN3CjW6ei4MbkfJauM0.00488172
23343ua6vZhHVdasb4z2y66Xqb4dnu7DbAn50.00034874
24bc1q6kkqljy9yznpfcfsp5yan3ad37jqzpqk8ylreh0.12491616
253E5zce1sGASJcKfB6JFHHreUMimKS6AACY0.00345178
2635iwCj3Him6L1uhrPEctPN2HL7vzjGsTSB0.01356228
273BbRiK3fdEZzpzSaQxfwvAbiLNr1Zk2RaJ0.0072197
Decoded Transaction

{
    "txid": "695a3bbdd299e2dd1258373d36baeec4eb539ba30207a3186c49ca64f26dd7a6",
    "hash": "ae18bb457654a5bfb527c19a239c428dfe84322cc0f2f665ffabe54e8c833052",
    "version": 1,
    "size": 1090,
    "vsize": 1008,
    "weight": 4030,
    "locktime": 0,
    "vin": [
        {
            "txid": "e0da23ad80b7946e65df6d7317f5bc40df996fa473d31b38f7edbf1ed2d1138b",
            "vout": 7,
            "scriptSig": {
                "asm": "",
                "hex": ""
            },
            "txinwitness": [
                "3045022100d6e3e60b2fb59754de413d88b1c251bdddc5f8da14cbed052eca862ee6f5d46902206b2c56d83aecff0497b7da49217f133c3d8c4de0f7b8e4591ffa06d4822aed9a01",
                "0254aff956e2214937dfbb768371dfb6f3b72f6935f44b46ced6297130b347992d"
            ],
            "sequence": 4294967295
        }
    ],
    "vout": [
        {
            "value": 0.06199898,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_HASH160 3c13afdf2e708446fcd932aeff19e774f063e5f7 OP_EQUAL",
                "desc": "addr(37Ag3vufgi2msrkSg76Go8Tx3KwjYHHr2W)#78dzhgj5",
                "hex": "a9143c13afdf2e708446fcd932aeff19e774f063e5f787",
                "address": "37Ag3vufgi2msrkSg76Go8Tx3KwjYHHr2W",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00366096,
            "n": 1,
            "scriptPubKey": {
                "asm": "0 5e0916fc68697442973a53ddbbd00b159dd468f6",
                "desc": "addr(bc1qtcy3dlrgd96y99e620wmh5qtzkwag68k0plv48)#p9hq8sa4",
                "hex": "00145e0916fc68697442973a53ddbbd00b159dd468f6",
                "address": "bc1qtcy3dlrgd96y99e620wmh5qtzkwag68k0plv48",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00365888,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 0a7ae5ae80d6c76b6fe1529f58d9172e3bb70e01 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1xQyxyPtD5TfPnVcFSbTWosghkgW6oMGH)#shlhqc7g",
                "hex": "76a9140a7ae5ae80d6c76b6fe1529f58d9172e3bb70e0188ac",
                "address": "1xQyxyPtD5TfPnVcFSbTWosghkgW6oMGH",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01046139,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 d1b07b902dde1f4cfea2e9670d2dbd44012f2b79 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1L7jeKkmCdinsXoSWUguFuhpge7gMpTLJu)#7en2ljfl",
                "hex": "76a914d1b07b902dde1f4cfea2e9670d2dbd44012f2b7988ac",
                "address": "1L7jeKkmCdinsXoSWUguFuhpge7gMpTLJu",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00116248,
            "n": 4,
            "scriptPubKey": {
                "asm": "0 8c4cdb7b58968022bf87c84e92276b768223dcd3",
                "desc": "addr(bc1q33xdk76cj6qz90u8ep8fyfmtw6pz8hxnafhj04)#xcxjncwh",
                "hex": "00148c4cdb7b58968022bf87c84e92276b768223dcd3",
                "address": "bc1q33xdk76cj6qz90u8ep8fyfmtw6pz8hxnafhj04",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00041067,
            "n": 5,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 1f6c231cb11637fffeff7db4df152458a4e36d72 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(13s9VSzQpzpnZjELQncJM9vnjj1uMEphDz)#dle4r99w",
                "hex": "76a9141f6c231cb11637fffeff7db4df152458a4e36d7288ac",
                "address": "13s9VSzQpzpnZjELQncJM9vnjj1uMEphDz",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00077479,
            "n": 6,
            "scriptPubKey": {
                "asm": "0 004b4ed07594d5dd7318740aed12569b7bf3a358",
                "desc": "addr(bc1qqp95a5r4jn2a6uccws9w6yjkndal8g6cp220e3)#e5vyq770",
                "hex": "0014004b4ed07594d5dd7318740aed12569b7bf3a358",
                "address": "bc1qqp95a5r4jn2a6uccws9w6yjkndal8g6cp220e3",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00053712,
            "n": 7,
            "scriptPubKey": {
                "asm": "0 6ca177c8b549a42e6f71a73f56ec7565aca8ef90",
                "desc": "addr(bc1qdjsh0j94fxjzumm35ul4dmr4vkk23mus6572em)#7fhqnlmn",
                "hex": "00146ca177c8b549a42e6f71a73f56ec7565aca8ef90",
                "address": "bc1qdjsh0j94fxjzumm35ul4dmr4vkk23mus6572em",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00341001,
            "n": 8,
            "scriptPubKey": {
                "asm": "0 93b6a1bd7ac2effd8c5dab8cbac3611f23f14c0d",
                "desc": "addr(bc1qjwm2r0t6cthlmrza4wxt4smpru3lznqddlj3h6)#ha430fj5",
                "hex": "001493b6a1bd7ac2effd8c5dab8cbac3611f23f14c0d",
                "address": "bc1qjwm2r0t6cthlmrza4wxt4smpru3lznqddlj3h6",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00075557,
            "n": 9,
            "scriptPubKey": {
                "asm": "0 9739a1238abed67db114ac496eb8a93c4f3604d8b5075a6e664e46a79d002530",
                "desc": "addr(bc1qjuu6zgu2hmt8mvg543ykaw9f838nvpxck5r45mnxfer208gqy5cq0l5hel)#3l443v2p",
                "hex": "00209739a1238abed67db114ac496eb8a93c4f3604d8b5075a6e664e46a79d002530",
                "address": "bc1qjuu6zgu2hmt8mvg543ykaw9f838nvpxck5r45mnxfer208gqy5cq0l5hel",
                "type": "witness_v0_scripthash"
            }
        },
        {
            "value": 0.00257025,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 89226dd09331de3b62c8b7bfcf6b4866315eebf2 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1DW6pSw6Bw26FNcdv4pKn15J2yGc1GcwDp)#yuj7g0hp",
                "hex": "76a91489226dd09331de3b62c8b7bfcf6b4866315eebf288ac",
                "address": "1DW6pSw6Bw26FNcdv4pKn15J2yGc1GcwDp",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00361766,
            "n": 11,
            "scriptPubKey": {
                "asm": "0 d0d4b85cfeb8a3bfa5fd41223e43bb6ad98faa37",
                "desc": "addr(bc1q6r2tsh87hz3mlf0agy3rusamdtvcl23hp8y7pk)#a4ty6dgg",
                "hex": "0014d0d4b85cfeb8a3bfa5fd41223e43bb6ad98faa37",
                "address": "bc1q6r2tsh87hz3mlf0agy3rusamdtvcl23hp8y7pk",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00161893,
            "n": 12,
            "scriptPubKey": {
                "asm": "0 fb3d6baa82eb5ff6a11ac92e24f6beb04a929643",
                "desc": "addr(bc1qlv7kh25zad0ldgg6eyhzfa47kp9f99jrp0kn6f)#slk8kfqu",
                "hex": "0014fb3d6baa82eb5ff6a11ac92e24f6beb04a929643",
                "address": "bc1qlv7kh25zad0ldgg6eyhzfa47kp9f99jrp0kn6f",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.02579202,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 cc55a387bbc7653fbf59c221cfe7765eeae90015 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1KdRSRQiKCRDZFWBrbAWpqJ69Uav4hsBmC)#tvyl2duz",
                "hex": "76a914cc55a387bbc7653fbf59c221cfe7765eeae9001588ac",
                "address": "1KdRSRQiKCRDZFWBrbAWpqJ69Uav4hsBmC",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00387494,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 f32c095cc682c776c681a3475dcc27f028819f4e OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1PAmxL7G8YAHNxsswyvTRdqEhiXjtTQMfN)#0cwwxfcs",
                "hex": "76a914f32c095cc682c776c681a3475dcc27f028819f4e88ac",
                "address": "1PAmxL7G8YAHNxsswyvTRdqEhiXjtTQMfN",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00065874,
            "n": 15,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 c48f096517866012376abe44981ec321f77178cb OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1JvJnxqwnjzWQHL6TzgD1oNWFRnmejQ1Jn)#sar723e7",
                "hex": "76a914c48f096517866012376abe44981ec321f77178cb88ac",
                "address": "1JvJnxqwnjzWQHL6TzgD1oNWFRnmejQ1Jn",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.003658,
            "n": 16,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 13fdf30314490a5538f10fcc77841bc282be00db OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(12pi4MFMNg7VYVNysjeuHwyMq7cunMhNkf)#2u2wfku6",
                "hex": "76a91413fdf30314490a5538f10fcc77841bc282be00db88ac",
                "address": "12pi4MFMNg7VYVNysjeuHwyMq7cunMhNkf",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 7.43755331,
            "n": 17,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 81ad08edb38fe66926e86e539df45d32cdf9359d OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj)#mppafhd8",
                "hex": "76a91481ad08edb38fe66926e86e539df45d32cdf9359d88ac",
                "address": "1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00193707,
            "n": 18,
            "scriptPubKey": {
                "asm": "OP_HASH160 cb54d56925fcb6f799b91feb59a4b08cd72eb10a OP_EQUAL",
                "desc": "addr(3LE8iq5GVPG4eXwQvKs9ZMeMzUbs72iDXP)#e7kpca2g",
                "hex": "a914cb54d56925fcb6f799b91feb59a4b08cd72eb10a87",
                "address": "3LE8iq5GVPG4eXwQvKs9ZMeMzUbs72iDXP",
                "type": "scripthash"
            }
        },
        {
            "value": 0.01259354,
            "n": 19,
            "scriptPubKey": {
                "asm": "0 7842c72c3ff575b43a5adfb94dd3c2fde47d2daf",
                "desc": "addr(bc1q0ppvwtpl746mgwj6m7u5m57zlhj86td05se87a)#mguyuu8j",
                "hex": "00147842c72c3ff575b43a5adfb94dd3c2fde47d2daf",
                "address": "bc1q0ppvwtpl746mgwj6m7u5m57zlhj86td05se87a",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.07362379,
            "n": 20,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 25956a948c65b308765ad24af0dcf6972224fa72 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(14Rizj8CdH1SU1vqQ1n2Vw7PevdtykYFEg)#q9s6yrfg",
                "hex": "76a91425956a948c65b308765ad24af0dcf6972224fa7288ac",
                "address": "14Rizj8CdH1SU1vqQ1n2Vw7PevdtykYFEg",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00406868,
            "n": 21,
            "scriptPubKey": {
                "asm": "0 31cdc2944b181874d2b4172fc6f95a626877ab91358087dfa186c9979b712fce",
                "desc": "addr(bc1qx8xu99ztrqv8f545zuhud726vf5802u3xkqg0hapsmye0xm39l8qutcw84)#zeun4h5l",
                "hex": "002031cdc2944b181874d2b4172fc6f95a626877ab91358087dfa186c9979b712fce",
                "address": "bc1qx8xu99ztrqv8f545zuhud726vf5802u3xkqg0hapsmye0xm39l8qutcw84",
                "type": "witness_v0_scripthash"
            }
        },
        {
            "value": 0.00488172,
            "n": 22,
            "scriptPubKey": {
                "asm": "OP_HASH160 adba5a9f507a08b82daf51f9469cc3b33972338f OP_EQUAL",
                "desc": "addr(3HXc4qG3qWNvwTGDGN3CjW6ei4MbkfJauM)#l8y93z2n",
                "hex": "a914adba5a9f507a08b82daf51f9469cc3b33972338f87",
                "address": "3HXc4qG3qWNvwTGDGN3CjW6ei4MbkfJauM",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00034874,
            "n": 23,
            "scriptPubKey": {
                "asm": "OP_HASH160 19e3af1c4bd25116e215827292b9f888a56cdcc1 OP_EQUAL",
                "desc": "addr(343ua6vZhHVdasb4z2y66Xqb4dnu7DbAn5)#hz9y5um9",
                "hex": "a91419e3af1c4bd25116e215827292b9f888a56cdcc187",
                "address": "343ua6vZhHVdasb4z2y66Xqb4dnu7DbAn5",
                "type": "scripthash"
            }
        },
        {
            "value": 0.12491616,
            "n": 24,
            "scriptPubKey": {
                "asm": "0 d5ac0fc88520a614e1300d09d9c7ad8fa4010416",
                "desc": "addr(bc1q6kkqljy9yznpfcfsp5yan3ad37jqzpqk8ylreh)#85gx5pj3",
                "hex": "0014d5ac0fc88520a614e1300d09d9c7ad8fa4010416",
                "address": "bc1q6kkqljy9yznpfcfsp5yan3ad37jqzpqk8ylreh",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00345178,
            "n": 25,
            "scriptPubKey": {
                "asm": "OP_HASH160 87f9fbec71b94e5c88228276e75b6b983adbd719 OP_EQUAL",
                "desc": "addr(3E5zce1sGASJcKfB6JFHHreUMimKS6AACY)#w354hzhl",
                "hex": "a91487f9fbec71b94e5c88228276e75b6b983adbd71987",
                "address": "3E5zce1sGASJcKfB6JFHHreUMimKS6AACY",
                "type": "scripthash"
            }
        },
        {
            "value": 0.01356228,
            "n": 26,
            "scriptPubKey": {
                "asm": "OP_HASH160 2c3d64e7f947f5531273a3fc825e08616c54228c OP_EQUAL",
                "desc": "addr(35iwCj3Him6L1uhrPEctPN2HL7vzjGsTSB)#k8hua9qq",
                "hex": "a9142c3d64e7f947f5531273a3fc825e08616c54228c87",
                "address": "35iwCj3Him6L1uhrPEctPN2HL7vzjGsTSB",
                "type": "scripthash"
            }
        },
        {
            "value": 0.0072197,
            "n": 27,
            "scriptPubKey": {
                "asm": "OP_HASH160 6ca29ec64eb3c8389002777614442fdc8373d986 OP_EQUAL",
                "desc": "addr(3BbRiK3fdEZzpzSaQxfwvAbiLNr1Zk2RaJ)#8lwt9vft",
                "hex": "a9146ca29ec64eb3c8389002777614442fdc8373d98687",
                "address": "3BbRiK3fdEZzpzSaQxfwvAbiLNr1Zk2RaJ",
                "type": "scripthash"
            }
        }
    ]
}

Raw Transaction Hex

"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"