opreturn.net


btc transaction
 BITCOIN TRANSACTION
70c66d466a2dfd1545048db8ae8ec24cbf63616b6938bc9b1efd1c8fefa563f5
btc 
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TXID70c66d466a2dfd1545048db8ae8ec24cbf63616b6938bc9b1efd1c8fefa563f5
DATE / TIME27-Sep-2023 / 11:08:22
INPUT VALUE 1.4198079 btc
OUTPUT VALUE 1.41944358 btc
TX FEE PAID 0.00036432 btc
TX SIZE (bytes)1111
FEE RATE (satoshi/byte)32.7
CONFIRMATIONS136809
CONFIRMED IN BLOCK00000000000000000003321595c366f2474716f5da25255e4ec6b48d7431249e

INPUTS

(1 total)

BTC
03KcAoURrHrMovbLtpLXs4LtvpG9cJ981cm1.4198079
a74dab7ab0a1f6fb3a00a791f7e594bcf1e97b0362ac3ffc292932b4131ca55c vout 20

OUTPUTS

(29 total)

BTC
0bc1qt64rzhkswhkw7s9h0ygf5gez4lt04u9p0m49yw0.0430556
1bc1q2tmmx04x0dndwda02qwxgnwvcx7red4c43dy5w0.00127721
238UvCX6agRhdYsAmfcgvv2nUympnKQoNoL0.0015248
3bc1qcfufrudnmltwyn46fv8mga6f6lym9luwue4j2f0.01305793
4bc1qeaxq255a5n4ql6her0zqs3tnrfw8798h2gpjw40.01884565
5bc1qn9dh4j9v8jj6pat7nv03gqqzwy8vddnq4qdccj0.00094257
61hwiENppZqoch4knR5TCXqk4H4fujvRga0.02504065
7bc1qykz9ckdjlqctjd4cym64qhx5v9495pd2hptgrj0.00708816
8bc1qj6rd5cq472hdttpeth9t67n3mm2klakgjhmddp0.00130083
91FMK1k42SrYRf6TbewEiWEdzNVLe967RPZ0.00164975
103LUA9cQsgZ2LapUEmsgZskfRVEEvroNDLM 0.00008981
11bc1q7lu9ppynnr5uup26cxtjj869pl00p6zsv66djs0.00263929
12bc1qj20t6c0vyhtrgt3rzsj00hchj64dku6r5dz47w0.03812
13bc1qw6gffr0c4ea3ckaxht0spgz7f5fc0pch6f9gcp0.00198796
14bc1qdzum76sryl9nx35dpun8zsufew3jdqsxmkvxqs0.0009545
15bc1qjyasptewdnyykp6nslpsvdyzjprlez4lqupk3s0.00272992
16bc1q5krjwsvzuhh6yxpu4rug5ue83nk3fuj506vetn0.20080192
17bc1q2kaed827d63l37m7hhevyl9tssmteuftednq4m0.00129771
18bc1q5w48zsfdcne8mc9her9w6sq69ft0j0m3rtt39pnpwhdmv84yda3qw7sqrm0.00553697
193A1tfH2fynwtnvzoddyb6BBtMCeQHXka7H0.00180058
201CzacLvJzwk7zYJjcDPVppnzSgoyMePKjd0.01814192
21bc1q0rwvnued77lmk4azqtpqsykxn0pnp200sm2lqd0.0057195
22bc1qwxywzwkgw90jkaedszeccz6vcatazjl00fgtld0.0051543
233CyhYgDB5JbfuG2c9T3bdthXBeT4hiRWLm0.0007638
24bc1qwvta2utq2h4w0pua3hgfchv0k5tvy8s7naw6ws0.00241196
25bc1q6szyd6hj3vdaajtgfhlf3dysswdj2kqsgyy86p0.003812
2631iaYsA2QjycQnN781oyvfCrCbt4RidKEm0.33789214
273KcAoURrHrMovbLtpLXs4LtvpG9cJ981cm0.3378925
283DbcaxHYvHSbdm5JqTxgN3kkxr8urpShJP0.33791365
Decoded Transaction

{
    "txid": "70c66d466a2dfd1545048db8ae8ec24cbf63616b6938bc9b1efd1c8fefa563f5",
    "hash": "44c7da3441d447949798b66260f658f0ad57c4e8b5500b8a119bc41016965336",
    "version": 1,
    "size": 1111,
    "vsize": 1029,
    "weight": 4114,
    "locktime": 0,
    "vin": [
        {
            "txid": "a74dab7ab0a1f6fb3a00a791f7e594bcf1e97b0362ac3ffc292932b4131ca55c",
            "vout": 20,
            "scriptSig": {
                "asm": "00147229537ef93373591177f35055957ab5c88367d1",
                "hex": "1600147229537ef93373591177f35055957ab5c88367d1"
            },
            "txinwitness": [
                "3045022100a5b66287bce7e433d9950e595286f599606c56054b85fd4dd75522df84c64410022024d6478ab4de119fc9744163c5a8e7ce52c763209c7ad08f6302aa1b02ee36f301",
                "0227c93141adee12bd54957a324a91c6c4a3129af67d4596fd3a4c6e0d8b0003cc"
            ],
            "sequence": 4294967293
        }
    ],
    "vout": [
        {
            "value": 0.0430556,
            "n": 0,
            "scriptPubKey": {
                "asm": "0 5eaa315ed075ecef40b779109a2322afd6faf0a1",
                "desc": "addr(bc1qt64rzhkswhkw7s9h0ygf5gez4lt04u9p0m49yw)#qt3fcexk",
                "hex": "00145eaa315ed075ecef40b779109a2322afd6faf0a1",
                "address": "bc1qt64rzhkswhkw7s9h0ygf5gez4lt04u9p0m49yw",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00127721,
            "n": 1,
            "scriptPubKey": {
                "asm": "0 52f7b33ea67b66d737af501c644dccc1bc3cb6b8",
                "desc": "addr(bc1q2tmmx04x0dndwda02qwxgnwvcx7red4c43dy5w)#p5lc5lkz",
                "hex": "001452f7b33ea67b66d737af501c644dccc1bc3cb6b8",
                "address": "bc1q2tmmx04x0dndwda02qwxgnwvcx7red4c43dy5w",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.0015248,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_HASH160 4a7f1c3e8ab462504fd2d082900ee21fe0a5b985 OP_EQUAL",
                "desc": "addr(38UvCX6agRhdYsAmfcgvv2nUympnKQoNoL)#pdefnqx7",
                "hex": "a9144a7f1c3e8ab462504fd2d082900ee21fe0a5b98587",
                "address": "38UvCX6agRhdYsAmfcgvv2nUympnKQoNoL",
                "type": "scripthash"
            }
        },
        {
            "value": 0.01305793,
            "n": 3,
            "scriptPubKey": {
                "asm": "0 c27891f1b3dfd6e24eba4b0fb47749d7c9b2ff8e",
                "desc": "addr(bc1qcfufrudnmltwyn46fv8mga6f6lym9luwue4j2f)#hnsrkfen",
                "hex": "0014c27891f1b3dfd6e24eba4b0fb47749d7c9b2ff8e",
                "address": "bc1qcfufrudnmltwyn46fv8mga6f6lym9luwue4j2f",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.01884565,
            "n": 4,
            "scriptPubKey": {
                "asm": "0 cf4c05529da4ea0feaf91bc40845731a5c7f14f7",
                "desc": "addr(bc1qeaxq255a5n4ql6her0zqs3tnrfw8798h2gpjw4)#djjgap89",
                "hex": "0014cf4c05529da4ea0feaf91bc40845731a5c7f14f7",
                "address": "bc1qeaxq255a5n4ql6her0zqs3tnrfw8798h2gpjw4",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00094257,
            "n": 5,
            "scriptPubKey": {
                "asm": "0 995b7ac8ac3ca5a0f57e9b1f140002710ec6b660",
                "desc": "addr(bc1qn9dh4j9v8jj6pat7nv03gqqzwy8vddnq4qdccj)#uqyupfht",
                "hex": "0014995b7ac8ac3ca5a0f57e9b1f140002710ec6b660",
                "address": "bc1qn9dh4j9v8jj6pat7nv03gqqzwy8vddnq4qdccj",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.02504065,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 07be4f0e0f5a22cb81566d48e6317a010dc3b5d2 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1hwiENppZqoch4knR5TCXqk4H4fujvRga)#95v8erk3",
                "hex": "76a91407be4f0e0f5a22cb81566d48e6317a010dc3b5d288ac",
                "address": "1hwiENppZqoch4knR5TCXqk4H4fujvRga",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00708816,
            "n": 7,
            "scriptPubKey": {
                "asm": "0 25845c59b2f830b936b826f5505cd4616a5a05aa",
                "desc": "addr(bc1qykz9ckdjlqctjd4cym64qhx5v9495pd2hptgrj)#jpy0yk80",
                "hex": "001425845c59b2f830b936b826f5505cd4616a5a05aa",
                "address": "bc1qykz9ckdjlqctjd4cym64qhx5v9495pd2hptgrj",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00130083,
            "n": 8,
            "scriptPubKey": {
                "asm": "0 9686da6015f2aed5ac395dcabd7a71ded56ff6c8",
                "desc": "addr(bc1qj6rd5cq472hdttpeth9t67n3mm2klakgjhmddp)#kkcdc766",
                "hex": "00149686da6015f2aed5ac395dcabd7a71ded56ff6c8",
                "address": "bc1qj6rd5cq472hdttpeth9t67n3mm2klakgjhmddp",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00164975,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 9d691dd53f34ac1e1040478bcdb56e87679a6272 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1FMK1k42SrYRf6TbewEiWEdzNVLe967RPZ)#5k8tz84t",
                "hex": "76a9149d691dd53f34ac1e1040478bcdb56e87679a627288ac",
                "address": "1FMK1k42SrYRf6TbewEiWEdzNVLe967RPZ",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 8.981e-5,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_HASH160 cdfbd93902dd700168a40b4124158b376efa9db7 OP_EQUAL",
                "desc": "addr(3LUA9cQsgZ2LapUEmsgZskfRVEEvroNDLM)#t24vy23s",
                "hex": "a914cdfbd93902dd700168a40b4124158b376efa9db787",
                "address": "3LUA9cQsgZ2LapUEmsgZskfRVEEvroNDLM",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00263929,
            "n": 11,
            "scriptPubKey": {
                "asm": "0 f7f850849398e9ce055ac197291f450fdef0e850",
                "desc": "addr(bc1q7lu9ppynnr5uup26cxtjj869pl00p6zsv66djs)#mv8snlm9",
                "hex": "0014f7f850849398e9ce055ac197291f450fdef0e850",
                "address": "bc1q7lu9ppynnr5uup26cxtjj869pl00p6zsv66djs",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.03812,
            "n": 12,
            "scriptPubKey": {
                "asm": "0 929ebd61ec25d6342e231424f7df1796aadb7343",
                "desc": "addr(bc1qj20t6c0vyhtrgt3rzsj00hchj64dku6r5dz47w)#k2ww2wuz",
                "hex": "0014929ebd61ec25d6342e231424f7df1796aadb7343",
                "address": "bc1qj20t6c0vyhtrgt3rzsj00hchj64dku6r5dz47w",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00198796,
            "n": 13,
            "scriptPubKey": {
                "asm": "0 7690948df8ae7b1c5ba6badf00a05e4d13878717",
                "desc": "addr(bc1qw6gffr0c4ea3ckaxht0spgz7f5fc0pch6f9gcp)#vjzd6c0v",
                "hex": "00147690948df8ae7b1c5ba6badf00a05e4d13878717",
                "address": "bc1qw6gffr0c4ea3ckaxht0spgz7f5fc0pch6f9gcp",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.0009545,
            "n": 14,
            "scriptPubKey": {
                "asm": "0 68b9bf6a0327cb33468d0f26714389cba3268206",
                "desc": "addr(bc1qdzum76sryl9nx35dpun8zsufew3jdqsxmkvxqs)#ndlrfhmy",
                "hex": "001468b9bf6a0327cb33468d0f26714389cba3268206",
                "address": "bc1qdzum76sryl9nx35dpun8zsufew3jdqsxmkvxqs",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00272992,
            "n": 15,
            "scriptPubKey": {
                "asm": "0 913b00af2e6cc84b075387c30634829047fc8abf",
                "desc": "addr(bc1qjyasptewdnyykp6nslpsvdyzjprlez4lqupk3s)#uz7m2dhf",
                "hex": "0014913b00af2e6cc84b075387c30634829047fc8abf",
                "address": "bc1qjyasptewdnyykp6nslpsvdyzjprlez4lqupk3s",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.20080192,
            "n": 16,
            "scriptPubKey": {
                "asm": "0 a587274182e5efa2183ca8f88a73278ced14f254",
                "desc": "addr(bc1q5krjwsvzuhh6yxpu4rug5ue83nk3fuj506vetn)#l90u9xrp",
                "hex": "0014a587274182e5efa2183ca8f88a73278ced14f254",
                "address": "bc1q5krjwsvzuhh6yxpu4rug5ue83nk3fuj506vetn",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00129771,
            "n": 17,
            "scriptPubKey": {
                "asm": "0 55bb969d5e6ea3f8fb7ebdf2c27cab8436bcf12b",
                "desc": "addr(bc1q2kaed827d63l37m7hhevyl9tssmteuftednq4m)#hn92npxz",
                "hex": "001455bb969d5e6ea3f8fb7ebdf2c27cab8436bcf12b",
                "address": "bc1q2kaed827d63l37m7hhevyl9tssmteuftednq4m",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00553697,
            "n": 18,
            "scriptPubKey": {
                "asm": "0 a3aa71412dc4f27de0b7c8caed401a2a56f93f711ad712866175dbb61ea46f62",
                "desc": "addr(bc1q5w48zsfdcne8mc9her9w6sq69ft0j0m3rtt39pnpwhdmv84yda3qw7sqrm)#uw7z3gjx",
                "hex": "0020a3aa71412dc4f27de0b7c8caed401a2a56f93f711ad712866175dbb61ea46f62",
                "address": "bc1q5w48zsfdcne8mc9her9w6sq69ft0j0m3rtt39pnpwhdmv84yda3qw7sqrm",
                "type": "witness_v0_scripthash"
            }
        },
        {
            "value": 0.00180058,
            "n": 19,
            "scriptPubKey": {
                "asm": "OP_HASH160 5b52d8b547a9b3dc33921fee4d8e3864527f6e9f OP_EQUAL",
                "desc": "addr(3A1tfH2fynwtnvzoddyb6BBtMCeQHXka7H)#fu42v8gn",
                "hex": "a9145b52d8b547a9b3dc33921fee4d8e3864527f6e9f87",
                "address": "3A1tfH2fynwtnvzoddyb6BBtMCeQHXka7H",
                "type": "scripthash"
            }
        },
        {
            "value": 0.01814192,
            "n": 20,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 838d262d89dae52e44c96b9f2ee5921557f64985 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1CzacLvJzwk7zYJjcDPVppnzSgoyMePKjd)#2sjt5eth",
                "hex": "76a914838d262d89dae52e44c96b9f2ee5921557f6498588ac",
                "address": "1CzacLvJzwk7zYJjcDPVppnzSgoyMePKjd",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.0057195,
            "n": 21,
            "scriptPubKey": {
                "asm": "0 78dcc9f32df7bfbb57a202c20812c69bc330a9ef",
                "desc": "addr(bc1q0rwvnued77lmk4azqtpqsykxn0pnp200sm2lqd)#68qu055e",
                "hex": "001478dcc9f32df7bfbb57a202c20812c69bc330a9ef",
                "address": "bc1q0rwvnued77lmk4azqtpqsykxn0pnp200sm2lqd",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.0051543,
            "n": 22,
            "scriptPubKey": {
                "asm": "0 7188e13ac8715f2b772d80b38c0b4cc757d14bef",
                "desc": "addr(bc1qwxywzwkgw90jkaedszeccz6vcatazjl00fgtld)#suwufhmf",
                "hex": "00147188e13ac8715f2b772d80b38c0b4cc757d14bef",
                "address": "bc1qwxywzwkgw90jkaedszeccz6vcatazjl00fgtld",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.0007638,
            "n": 23,
            "scriptPubKey": {
                "asm": "OP_HASH160 7bd11d573464d553711edb18cd7fd40ff66333ea OP_EQUAL",
                "desc": "addr(3CyhYgDB5JbfuG2c9T3bdthXBeT4hiRWLm)#7af4wuww",
                "hex": "a9147bd11d573464d553711edb18cd7fd40ff66333ea87",
                "address": "3CyhYgDB5JbfuG2c9T3bdthXBeT4hiRWLm",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00241196,
            "n": 24,
            "scriptPubKey": {
                "asm": "0 7317d5716055eae7879d8dd09c5d8fb516c21e1e",
                "desc": "addr(bc1qwvta2utq2h4w0pua3hgfchv0k5tvy8s7naw6ws)#8yfcndvt",
                "hex": "00147317d5716055eae7879d8dd09c5d8fb516c21e1e",
                "address": "bc1qwvta2utq2h4w0pua3hgfchv0k5tvy8s7naw6ws",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.003812,
            "n": 25,
            "scriptPubKey": {
                "asm": "0 d40446eaf28b1bdec9684dfe98b490839b255810",
                "desc": "addr(bc1q6szyd6hj3vdaajtgfhlf3dysswdj2kqsgyy86p)#9jwu2448",
                "hex": "0014d40446eaf28b1bdec9684dfe98b490839b255810",
                "address": "bc1q6szyd6hj3vdaajtgfhlf3dysswdj2kqsgyy86p",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.33789214,
            "n": 26,
            "scriptPubKey": {
                "asm": "OP_HASH160 004ba6a639558bb5c41b7fab7b6527af8968a24f OP_EQUAL",
                "desc": "addr(31iaYsA2QjycQnN781oyvfCrCbt4RidKEm)#6v5jg3u4",
                "hex": "a914004ba6a639558bb5c41b7fab7b6527af8968a24f87",
                "address": "31iaYsA2QjycQnN781oyvfCrCbt4RidKEm",
                "type": "scripthash"
            }
        },
        {
            "value": 0.3378925,
            "n": 27,
            "scriptPubKey": {
                "asm": "OP_HASH160 c4879869e9f242ced51fa89accd932f931e685ef OP_EQUAL",
                "desc": "addr(3KcAoURrHrMovbLtpLXs4LtvpG9cJ981cm)#9jvteqkc",
                "hex": "a914c4879869e9f242ced51fa89accd932f931e685ef87",
                "address": "3KcAoURrHrMovbLtpLXs4LtvpG9cJ981cm",
                "type": "scripthash"
            }
        },
        {
            "value": 0.33791365,
            "n": 28,
            "scriptPubKey": {
                "asm": "OP_HASH160 829bf2be908a9c655ebf3e61f04e2314dadafc5a OP_EQUAL",
                "desc": "addr(3DbcaxHYvHSbdm5JqTxgN3kkxr8urpShJP)#hsgerre8",
                "hex": "a914829bf2be908a9c655ebf3e61f04e2314dadafc5a87",
                "address": "3DbcaxHYvHSbdm5JqTxgN3kkxr8urpShJP",
                "type": "scripthash"
            }
        }
    ]
}

Raw Transaction Hex

"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"