opreturn.net


btc transaction
 BITCOIN TRANSACTION
701ace92dae292bb3821baf61288dec4d725dc82ff2dce07f7ebda000435a5ad
btc 
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TXID701ace92dae292bb3821baf61288dec4d725dc82ff2dce07f7ebda000435a5ad
DATE / TIME20-Sep-2023 / 05:48:35
INPUT VALUE 9.81511509 btc
OUTPUT VALUE 9.81477808 btc
TX FEE PAID 0.00033701 btc
TX SIZE (bytes)1010
FEE RATE (satoshi/byte)33.3
CONFIRMATIONS133256
CONFIRMED IN BLOCK0000000000000000000271c1ddf6b21c9c20cb1dd3bd74ca6fd9b58b032f548b

INPUTS

(1 total)

BTC
0bc1q9u28gfxwenuw0qtm590s04acdf65hh4hvfg3vu9.81511509
fae136ab659d957088aa84962944974e80432f8258dfd749db3c6822297e6dc3 vout 9

OUTPUTS

(26 total)

BTC
0bc1qj6fskkkrqe5sx6pe7x3dqt50u7ku3lwstkcshg0.00369633
1bc1qqqk6ad55hldrjtxncv46k9dw4d0kalscy3a8m70.03557087
2bc1qxw6ldm9cdn6xqglw72lsqyry9neh8ecj07gwel0.00041956
3bc1qnwcf623hjsv24a6kt9yzgh73kpkmrwh7pte8jp0.01108742
41J1Gf9H3tdu4aBcq1SZ9dgi2yGuXVmaSHg0.00200193
5bc1qskw0n6f5ufrjcmqajsn2r5ujw9yavtxxy8t4j80.00094686
6bc1qr4e7xvar03vz8gefwfhrr9cr9yjy5a7mu7wt3vkdftsw38nllrwsqcpy9u0.00733884
717Yw3RBvq4Td21oXZXYp3JMiAMJPiAeEQ20.00695515
8bc1qkg20gjwa8xecjgke3f3qzehruklhjudvgph6xm0.00693499
937rBxidN9RjpLn9EmRdgqVLmSrZ8TYpEAd0.00118266
10bc1q8ma4t5sqv7j995twsl2n6m74z7vpq3vezu5dkf0.99995589
11bc1qj59ql8v6jnjz74pe9rl034tc73t6sa97zrk6ur0.00554212
12bc1qgwkdjh8at95z86wn703ywhyn6jde4xxgqfugru0.00492069
131GMFwbQMx5xSSFoUPAa4pCfVr7ti4qbaV40.00085679
14bc1qe62q0z2f7uwkw8snwz2rjy5xdslw4akjgtx82850vz9gesjvjg7q4zr5w70.00170515
15bc1q2xymmr5lqx5egvxx40j4elv30t84jpjlgh49az0.00188513
161McEdw9CCL6mtFUHdtSZ3nGxUggV3i7nwn0.00063185
17bc1q4e8ecs08faas22ywsp3gerhesrupgyrcu5q3kc0.0228785
183C2Bu7wwRBxC3KY7VZ2yN6fWJhP2n2j9250.00110722
19bc1q32llzfrwpvstwc9th3t9g3cclfdryczl2ua95n0.02812558
201LAzFP8tR259gF8rJg5sQVfKU4RUqmvZ5h0.00017543
21bc1qyuwaehex0k38y5w754smaa43ev4qcvzchl69wm0.01615682
22bc1q0kuu98w0xnzjgzzggdxcvjtzazkn20u2um3h2n0.00554449
233M77WV5ciZ4viKW7ri86QeE7vGW26LjBzs0.00813483
24bc1quvmtemfdvd67nn8hq6q87ac4ezwt6j6fxyjywj8.64083825
253KWUebcUY7kkDFe6E49XqLTUy496qp2qYz0.00018473
Decoded Transaction

{
    "txid": "701ace92dae292bb3821baf61288dec4d725dc82ff2dce07f7ebda000435a5ad",
    "hash": "9f7c9d48fa9df6f09bfe3983aec396a5f9fc883f0131a9261b7e4ae7dafe92b9",
    "version": 1,
    "size": 1010,
    "vsize": 928,
    "weight": 3710,
    "locktime": 0,
    "vin": [
        {
            "txid": "fae136ab659d957088aa84962944974e80432f8258dfd749db3c6822297e6dc3",
            "vout": 9,
            "scriptSig": {
                "asm": "",
                "hex": ""
            },
            "txinwitness": [
                "304502210085dedd5d10e22e406ea5a3bb02ef73b27659fe59a18132bb1a2c315f95362535022076f52ec918b4880ae3b517033debeca4589c4b8c376b5d40900f58120b633ebc01",
                "0397d905e824b3130483d28960f8ee7011be40ef95ea15af443dbadd364533aeb9"
            ],
            "sequence": 4294967295
        }
    ],
    "vout": [
        {
            "value": 0.00369633,
            "n": 0,
            "scriptPubKey": {
                "asm": "0 96930b5ac30669036839f1a2d02e8fe7adc8fdd0",
                "desc": "addr(bc1qj6fskkkrqe5sx6pe7x3dqt50u7ku3lwstkcshg)#c923q6lg",
                "hex": "001496930b5ac30669036839f1a2d02e8fe7adc8fdd0",
                "address": "bc1qj6fskkkrqe5sx6pe7x3dqt50u7ku3lwstkcshg",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.03557087,
            "n": 1,
            "scriptPubKey": {
                "asm": "0 002daeb694bfda392cd3c32bab15aeab5f6efe18",
                "desc": "addr(bc1qqqk6ad55hldrjtxncv46k9dw4d0kalscy3a8m7)#0yf0g63q",
                "hex": "0014002daeb694bfda392cd3c32bab15aeab5f6efe18",
                "address": "bc1qqqk6ad55hldrjtxncv46k9dw4d0kalscy3a8m7",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00041956,
            "n": 2,
            "scriptPubKey": {
                "asm": "0 33b5f6ecb86cf46023eef2bf0010642cf373e712",
                "desc": "addr(bc1qxw6ldm9cdn6xqglw72lsqyry9neh8ecj07gwel)#n358myv3",
                "hex": "001433b5f6ecb86cf46023eef2bf0010642cf373e712",
                "address": "bc1qxw6ldm9cdn6xqglw72lsqyry9neh8ecj07gwel",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.01108742,
            "n": 3,
            "scriptPubKey": {
                "asm": "0 9bb09d2a379418aaf7565948245fd1b06db1bafe",
                "desc": "addr(bc1qnwcf623hjsv24a6kt9yzgh73kpkmrwh7pte8jp)#alxjwe7e",
                "hex": "00149bb09d2a379418aaf7565948245fd1b06db1bafe",
                "address": "bc1qnwcf623hjsv24a6kt9yzgh73kpkmrwh7pte8jp",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00200193,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 ba87356a99f8fc2d9f296ad2f00e6e374ec4b927 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1J1Gf9H3tdu4aBcq1SZ9dgi2yGuXVmaSHg)#2f6p95p3",
                "hex": "76a914ba87356a99f8fc2d9f296ad2f00e6e374ec4b92788ac",
                "address": "1J1Gf9H3tdu4aBcq1SZ9dgi2yGuXVmaSHg",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00094686,
            "n": 5,
            "scriptPubKey": {
                "asm": "0 859cf9e934e2472c6c1d9426a1d3927149d62cc6",
                "desc": "addr(bc1qskw0n6f5ufrjcmqajsn2r5ujw9yavtxxy8t4j8)#p0rnl2x0",
                "hex": "0014859cf9e934e2472c6c1d9426a1d3927149d62cc6",
                "address": "bc1qskw0n6f5ufrjcmqajsn2r5ujw9yavtxxy8t4j8",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00733884,
            "n": 6,
            "scriptPubKey": {
                "asm": "0 1d73e333a37c5823a329726e31970329244a77dbe79cb8b2cd4ae0e89e7ff8dd",
                "desc": "addr(bc1qr4e7xvar03vz8gefwfhrr9cr9yjy5a7mu7wt3vkdftsw38nllrwsqcpy9u)#f22vpawk",
                "hex": "00201d73e333a37c5823a329726e31970329244a77dbe79cb8b2cd4ae0e89e7ff8dd",
                "address": "bc1qr4e7xvar03vz8gefwfhrr9cr9yjy5a7mu7wt3vkdftsw38nllrwsqcpy9u",
                "type": "witness_v0_scripthash"
            }
        },
        {
            "value": 0.00695515,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 47dac2e04cea88a345595256526edfda260df64d OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(17Yw3RBvq4Td21oXZXYp3JMiAMJPiAeEQ2)#8ryyhdcy",
                "hex": "76a91447dac2e04cea88a345595256526edfda260df64d88ac",
                "address": "17Yw3RBvq4Td21oXZXYp3JMiAMJPiAeEQ2",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00693499,
            "n": 8,
            "scriptPubKey": {
                "asm": "0 b214f449dd39b38922d98a620166e3e5bf7971ac",
                "desc": "addr(bc1qkg20gjwa8xecjgke3f3qzehruklhjudvgph6xm)#zzawul7d",
                "hex": "0014b214f449dd39b38922d98a620166e3e5bf7971ac",
                "address": "bc1qkg20gjwa8xecjgke3f3qzehruklhjudvgph6xm",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00118266,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_HASH160 438ce092b3a902c7741e66e4e02f4c519e1d85c6 OP_EQUAL",
                "desc": "addr(37rBxidN9RjpLn9EmRdgqVLmSrZ8TYpEAd)#7sgy5w7n",
                "hex": "a914438ce092b3a902c7741e66e4e02f4c519e1d85c687",
                "address": "37rBxidN9RjpLn9EmRdgqVLmSrZ8TYpEAd",
                "type": "scripthash"
            }
        },
        {
            "value": 0.99995589,
            "n": 10,
            "scriptPubKey": {
                "asm": "0 3efb55d20067a452d16e87d53d6fd51798104599",
                "desc": "addr(bc1q8ma4t5sqv7j995twsl2n6m74z7vpq3vezu5dkf)#zhxk8as9",
                "hex": "00143efb55d20067a452d16e87d53d6fd51798104599",
                "address": "bc1q8ma4t5sqv7j995twsl2n6m74z7vpq3vezu5dkf",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00554212,
            "n": 11,
            "scriptPubKey": {
                "asm": "0 950a0f9d9a94e42f543928fef8d578f457a874be",
                "desc": "addr(bc1qj59ql8v6jnjz74pe9rl034tc73t6sa97zrk6ur)#llvqs7uj",
                "hex": "0014950a0f9d9a94e42f543928fef8d578f457a874be",
                "address": "bc1qj59ql8v6jnjz74pe9rl034tc73t6sa97zrk6ur",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00492069,
            "n": 12,
            "scriptPubKey": {
                "asm": "0 43acd95cfd596823e9d3f3e2475c93d49b9a98c8",
                "desc": "addr(bc1qgwkdjh8at95z86wn703ywhyn6jde4xxgqfugru)#2rlktp8f",
                "hex": "001443acd95cfd596823e9d3f3e2475c93d49b9a98c8",
                "address": "bc1qgwkdjh8at95z86wn703ywhyn6jde4xxgqfugru",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00085679,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 a85eada6fbe227baef0a8f76c951f72e7ef5697f OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1GMFwbQMx5xSSFoUPAa4pCfVr7ti4qbaV4)#ucq5vwsf",
                "hex": "76a914a85eada6fbe227baef0a8f76c951f72e7ef5697f88ac",
                "address": "1GMFwbQMx5xSSFoUPAa4pCfVr7ti4qbaV4",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00170515,
            "n": 14,
            "scriptPubKey": {
                "asm": "0 ce94078949f71d671e1370943912866c3eeaf6d242cc751e8f608a8cc24c923c",
                "desc": "addr(bc1qe62q0z2f7uwkw8snwz2rjy5xdslw4akjgtx82850vz9gesjvjg7q4zr5w7)#40cxvuhe",
                "hex": "0020ce94078949f71d671e1370943912866c3eeaf6d242cc751e8f608a8cc24c923c",
                "address": "bc1qe62q0z2f7uwkw8snwz2rjy5xdslw4akjgtx82850vz9gesjvjg7q4zr5w7",
                "type": "witness_v0_scripthash"
            }
        },
        {
            "value": 0.00188513,
            "n": 15,
            "scriptPubKey": {
                "asm": "0 5189bd8e9f01a99430c6abe55cfd917acf59065f",
                "desc": "addr(bc1q2xymmr5lqx5egvxx40j4elv30t84jpjlgh49az)#fdj4xckz",
                "hex": "00145189bd8e9f01a99430c6abe55cfd917acf59065f",
                "address": "bc1q2xymmr5lqx5egvxx40j4elv30t84jpjlgh49az",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00063185,
            "n": 16,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 e20c752f3ef7ca31e07f32a526b5f925c260399d OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1McEdw9CCL6mtFUHdtSZ3nGxUggV3i7nwn)#qjka6c3r",
                "hex": "76a914e20c752f3ef7ca31e07f32a526b5f925c260399d88ac",
                "address": "1McEdw9CCL6mtFUHdtSZ3nGxUggV3i7nwn",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.0228785,
            "n": 17,
            "scriptPubKey": {
                "asm": "0 ae4f9c41e74f7b05288e80628c8ef980f8141078",
                "desc": "addr(bc1q4e8ecs08faas22ywsp3gerhesrupgyrcu5q3kc)#7ftepaxf",
                "hex": "0014ae4f9c41e74f7b05288e80628c8ef980f8141078",
                "address": "bc1q4e8ecs08faas22ywsp3gerhesrupgyrcu5q3kc",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00110722,
            "n": 18,
            "scriptPubKey": {
                "asm": "OP_HASH160 71517cfb3ff236b0f7d19f57928706b2b5395d04 OP_EQUAL",
                "desc": "addr(3C2Bu7wwRBxC3KY7VZ2yN6fWJhP2n2j925)#ntq3h8lu",
                "hex": "a91471517cfb3ff236b0f7d19f57928706b2b5395d0487",
                "address": "3C2Bu7wwRBxC3KY7VZ2yN6fWJhP2n2j925",
                "type": "scripthash"
            }
        },
        {
            "value": 0.02812558,
            "n": 19,
            "scriptPubKey": {
                "asm": "0 8abff1246e0b20b760abbc56544718fa5a32605f",
                "desc": "addr(bc1q32llzfrwpvstwc9th3t9g3cclfdryczl2ua95n)#ga703ve3",
                "hex": "00148abff1246e0b20b760abbc56544718fa5a32605f",
                "address": "bc1q32llzfrwpvstwc9th3t9g3cclfdryczl2ua95n",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00017543,
            "n": 20,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 d24debf70446f6087ce0f5af6b24574b56608f8a OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1LAzFP8tR259gF8rJg5sQVfKU4RUqmvZ5h)#4qh9fmrt",
                "hex": "76a914d24debf70446f6087ce0f5af6b24574b56608f8a88ac",
                "address": "1LAzFP8tR259gF8rJg5sQVfKU4RUqmvZ5h",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01615682,
            "n": 21,
            "scriptPubKey": {
                "asm": "0 271ddcdf267da27251dea561bef6b1cb2a0c3058",
                "desc": "addr(bc1qyuwaehex0k38y5w754smaa43ev4qcvzchl69wm)#04yt0u8j",
                "hex": "0014271ddcdf267da27251dea561bef6b1cb2a0c3058",
                "address": "bc1qyuwaehex0k38y5w754smaa43ev4qcvzchl69wm",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00554449,
            "n": 22,
            "scriptPubKey": {
                "asm": "0 7db9c29dcf34c5240848434d864962e8ad353f8a",
                "desc": "addr(bc1q0kuu98w0xnzjgzzggdxcvjtzazkn20u2um3h2n)#txn3pa8j",
                "hex": "00147db9c29dcf34c5240848434d864962e8ad353f8a",
                "address": "bc1q0kuu98w0xnzjgzzggdxcvjtzazkn20u2um3h2n",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00813483,
            "n": 23,
            "scriptPubKey": {
                "asm": "OP_HASH160 d4f90906bc7a7d463c8f9dd26c1b8f3ddd68a4dc OP_EQUAL",
                "desc": "addr(3M77WV5ciZ4viKW7ri86QeE7vGW26LjBzs)#gafncme9",
                "hex": "a914d4f90906bc7a7d463c8f9dd26c1b8f3ddd68a4dc87",
                "address": "3M77WV5ciZ4viKW7ri86QeE7vGW26LjBzs",
                "type": "scripthash"
            }
        },
        {
            "value": 8.64083825,
            "n": 24,
            "scriptPubKey": {
                "asm": "0 e336bced2d6375e9ccf706807f7715c89cbd4b49",
                "desc": "addr(bc1quvmtemfdvd67nn8hq6q87ac4ezwt6j6fxyjywj)#v8794sz8",
                "hex": "0014e336bced2d6375e9ccf706807f7715c89cbd4b49",
                "address": "bc1quvmtemfdvd67nn8hq6q87ac4ezwt6j6fxyjywj",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00018473,
            "n": 25,
            "scriptPubKey": {
                "asm": "OP_HASH160 c373ff5b7d17ff99cc7ff663e14353c7aeb4f405 OP_EQUAL",
                "desc": "addr(3KWUebcUY7kkDFe6E49XqLTUy496qp2qYz)#eec42wj9",
                "hex": "a914c373ff5b7d17ff99cc7ff663e14353c7aeb4f40587",
                "address": "3KWUebcUY7kkDFe6E49XqLTUy496qp2qYz",
                "type": "scripthash"
            }
        }
    ]
}

Raw Transaction Hex

"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"