opreturn.net


btc transaction
 BITCOIN TRANSACTION
dc42288efad6e852e30eecc2d35477c9828cd35203209eed82ac4cafa8b7320d
btc 
Own an address that received coins in this transaction? Spend them here.
TXIDdc42288efad6e852e30eecc2d35477c9828cd35203209eed82ac4cafa8b7320d
DATE / TIME31-Jul-2023 / 03:15:57
INPUT VALUE 2.60208791 btc
OUTPUT VALUE 2.60198168 btc
TX FEE PAID 0.00010623 btc
TX SIZE (bytes)942
FEE RATE (satoshi/byte)11.2
CONFIRMATIONS141470
CONFIRMED IN BLOCK00000000000000000003a2078e8cd0e6f276cb7d08415f0f509c2f36347d813a

INPUTS

(1 total)

BTC
0bc1qr99y76akpw9dc5fyandm489vcmv49esdw6krcq2.60208791
71d2105bee6563f58efef1bdacd231d490465bdc038f73df59e6e25b02fae6bd vout 18

OUTPUTS

(24 total)

BTC
0bc1qcfs4thszraz6hcd0a8vcrysuu6wx0vuk84wg0g0.08415865
1bc1qadhs49cq4ch6c0j9mkfdxerqs5enn7ysjkrlyy2.31193731
2bc1qyywqvy05c0yu3yez0xxuhj24veujjecj022ww80.000715
335DzFTejRUtFWimrjyvKeotZt1uMvxeny20.00130879
418rwBdqN2XtVDbj2j8DThJZddDkZTxfHNG0.00484472
5bc1qrr8luzgz6zprm57cu6kzgzz3h9rdshuwgx8vv70.00492264
61KdJNG9rpBzGA7R4NxvDqduL7L1vvceAXp0.02117309
7bc1qtkqf58gynl9m4ga0ed96409svpeq2kd66zqx0v0.00117615
83BskPPUf9VzU8jPYhjSvGBDBzh6SrbWeyy0.00483489
912ZeutV84kYz62m2jL5Ww8weW8urinwyp90.08755542
10bc1qlfj87ed62gt287thw8rta6pcfz9a55htkqpkq2p0tc6kft2pe90q3cm7pk0.00484472
113B5RNJohzGsPgvLDr71uojhRpPTe2wdgdw0.00499968
123BbXo9vXQjBYf9FcxBxantYr43ERV9ajsK0.00601612
13bc1q6felqg3luz7ngj5nnn4v2ayrqumn7t0ry54tnt0.00842472
143BA9eDN4xnAT7EWGFcVKPvLT1HdrFJvZbe0.0163522
151MFBgGsN3S8wTRrbiPsxrmy7ufocWkgKDD0.01094592
16bc1q8kmrqc6vwxlf5u34ujrywf6n6eqr24alg8x6s40.00731271
17bc1qmw6634ncy9y4q4637trhamhg7s3c87tjnfpn8s0.00617549
1819kXYHMXTX2Kv3uFY1sJYPrfwQ7v184MQ10.00176867
19bc1q2x95d5ykmfjwudkzgdjerfj9n8z9kfg7k7632w0.00236655
20391UkHt4D4eNE3pjg6cZy2B8SNV2XfPrku0.0071
2134Pvy7bG4trB5pbc4TLkvGEbFkH4imCB2a0.0004177
221GuCvjU1sRFMRugXu7nxTxSr3vAWHtLggX0.00133672
233PRHg8N6jk6BJ2QFWnFhge4xYbmJGJEusC0.00129382
Decoded Transaction

{
    "txid": "dc42288efad6e852e30eecc2d35477c9828cd35203209eed82ac4cafa8b7320d",
    "hash": "296ec91df7966cc1a637c3bea0494e2947ce9fd2a907f7567d5169e22262b437",
    "version": 1,
    "size": 942,
    "vsize": 861,
    "weight": 3441,
    "locktime": 0,
    "vin": [
        {
            "txid": "71d2105bee6563f58efef1bdacd231d490465bdc038f73df59e6e25b02fae6bd",
            "vout": 18,
            "scriptSig": {
                "asm": "",
                "hex": ""
            },
            "txinwitness": [
                "3044022047ebf6261c01e413ad96853da95956c5cfa7c9f267d3f4e0dbe764b0bbe2b074022068d9e5689b4b766c50af32d632714f7699befeeb50e3c813419dfd0923ee270201",
                "02fe4167b07e6e6f2fd7ab6c531e54c448d5f67896512f09804ec0179a386017c2"
            ],
            "sequence": 4294967295
        }
    ],
    "vout": [
        {
            "value": 0.08415865,
            "n": 0,
            "scriptPubKey": {
                "asm": "0 c26155de021f45abe1afe9d981921ce69c67b396",
                "desc": "addr(bc1qcfs4thszraz6hcd0a8vcrysuu6wx0vuk84wg0g)#crwgr5uu",
                "hex": "0014c26155de021f45abe1afe9d981921ce69c67b396",
                "address": "bc1qcfs4thszraz6hcd0a8vcrysuu6wx0vuk84wg0g",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 2.31193731,
            "n": 1,
            "scriptPubKey": {
                "asm": "0 eb6f0a9700ae2fac3e45dd92d36460853339f890",
                "desc": "addr(bc1qadhs49cq4ch6c0j9mkfdxerqs5enn7ysjkrlyy)#ndwwhlnq",
                "hex": "0014eb6f0a9700ae2fac3e45dd92d36460853339f890",
                "address": "bc1qadhs49cq4ch6c0j9mkfdxerqs5enn7ysjkrlyy",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.000715,
            "n": 2,
            "scriptPubKey": {
                "asm": "0 211c0611f4c3c9c89322798dcbc9556679296712",
                "desc": "addr(bc1qyywqvy05c0yu3yez0xxuhj24veujjecj022ww8)#3vchdjty",
                "hex": "0014211c0611f4c3c9c89322798dcbc9556679296712",
                "address": "bc1qyywqvy05c0yu3yez0xxuhj24veujjecj022ww8",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00130879,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_HASH160 26c3dff9c7d03dc6f5b608ee316c86d0fa2664d0 OP_EQUAL",
                "desc": "addr(35DzFTejRUtFWimrjyvKeotZt1uMvxeny2)#8jvyuv75",
                "hex": "a91426c3dff9c7d03dc6f5b608ee316c86d0fa2664d087",
                "address": "35DzFTejRUtFWimrjyvKeotZt1uMvxeny2",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00484472,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 563a7e1b8e1e8bcb10fc4678aeef5fd48e284d48 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(18rwBdqN2XtVDbj2j8DThJZddDkZTxfHNG)#w50tuele",
                "hex": "76a914563a7e1b8e1e8bcb10fc4678aeef5fd48e284d4888ac",
                "address": "18rwBdqN2XtVDbj2j8DThJZddDkZTxfHNG",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00492264,
            "n": 5,
            "scriptPubKey": {
                "asm": "0 18cffe0902d0823dd3d8e6ac240851b946d85f8e",
                "desc": "addr(bc1qrr8luzgz6zprm57cu6kzgzz3h9rdshuwgx8vv7)#wxn543pd",
                "hex": "001418cffe0902d0823dd3d8e6ac240851b946d85f8e",
                "address": "bc1qrr8luzgz6zprm57cu6kzgzz3h9rdshuwgx8vv7",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.02117309,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 cc4fbc51726f65eea99c9266cf200e0018637d1f OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1KdJNG9rpBzGA7R4NxvDqduL7L1vvceAXp)#sm43ka09",
                "hex": "76a914cc4fbc51726f65eea99c9266cf200e0018637d1f88ac",
                "address": "1KdJNG9rpBzGA7R4NxvDqduL7L1vvceAXp",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00117615,
            "n": 7,
            "scriptPubKey": {
                "asm": "0 5d809a1d049fcbbaa3afcb4baabcb060720559ba",
                "desc": "addr(bc1qtkqf58gynl9m4ga0ed96409svpeq2kd66zqx0v)#8gprwxjq",
                "hex": "00145d809a1d049fcbbaa3afcb4baabcb060720559ba",
                "address": "bc1qtkqf58gynl9m4ga0ed96409svpeq2kd66zqx0v",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00483489,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_HASH160 6fb8dd18030b1706d14b4a35b62fb57e3c26a938 OP_EQUAL",
                "desc": "addr(3BskPPUf9VzU8jPYhjSvGBDBzh6SrbWeyy)#htchttqr",
                "hex": "a9146fb8dd18030b1706d14b4a35b62fb57e3c26a93887",
                "address": "3BskPPUf9VzU8jPYhjSvGBDBzh6SrbWeyy",
                "type": "scripthash"
            }
        },
        {
            "value": 0.08755542,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 11251572eefb31a49ab39cb9c68bc5b2777416e1 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(12ZeutV84kYz62m2jL5Ww8weW8urinwyp9)#xgpm68sp",
                "hex": "76a91411251572eefb31a49ab39cb9c68bc5b2777416e188ac",
                "address": "12ZeutV84kYz62m2jL5Ww8weW8urinwyp9",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00484472,
            "n": 10,
            "scriptPubKey": {
                "asm": "0 fa647f65ba5216a3f97771c6bee838488bda52ebb00360282f5e3564ad41c95e",
                "desc": "addr(bc1qlfj87ed62gt287thw8rta6pcfz9a55htkqpkq2p0tc6kft2pe90q3cm7pk)#5zwwvwyn",
                "hex": "0020fa647f65ba5216a3f97771c6bee838488bda52ebb00360282f5e3564ad41c95e",
                "address": "bc1qlfj87ed62gt287thw8rta6pcfz9a55htkqpkq2p0tc6kft2pe90q3cm7pk",
                "type": "witness_v0_scripthash"
            }
        },
        {
            "value": 0.00499968,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_HASH160 66f5da7bdc397e0450fc387956aaf98a86137d33 OP_EQUAL",
                "desc": "addr(3B5RNJohzGsPgvLDr71uojhRpPTe2wdgdw)#09htz6vt",
                "hex": "a91466f5da7bdc397e0450fc387956aaf98a86137d3387",
                "address": "3B5RNJohzGsPgvLDr71uojhRpPTe2wdgdw",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00601612,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_HASH160 6ca7b2ce398e86e52956f6f8ca4a983aa8aad719 OP_EQUAL",
                "desc": "addr(3BbXo9vXQjBYf9FcxBxantYr43ERV9ajsK)#54ug9zfy",
                "hex": "a9146ca7b2ce398e86e52956f6f8ca4a983aa8aad71987",
                "address": "3BbXo9vXQjBYf9FcxBxantYr43ERV9ajsK",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00842472,
            "n": 13,
            "scriptPubKey": {
                "asm": "0 d273f0223fe0bd344a939ceac5748307373f2de3",
                "desc": "addr(bc1q6felqg3luz7ngj5nnn4v2ayrqumn7t0ry54tnt)#4y0xw6s5",
                "hex": "0014d273f0223fe0bd344a939ceac5748307373f2de3",
                "address": "bc1q6felqg3luz7ngj5nnn4v2ayrqumn7t0ry54tnt",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.0163522,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_HASH160 67dace5a0e936bbc5456a22c361aebc03619cc39 OP_EQUAL",
                "desc": "addr(3BA9eDN4xnAT7EWGFcVKPvLT1HdrFJvZbe)#mfcuf9zx",
                "hex": "a91467dace5a0e936bbc5456a22c361aebc03619cc3987",
                "address": "3BA9eDN4xnAT7EWGFcVKPvLT1HdrFJvZbe",
                "type": "scripthash"
            }
        },
        {
            "value": 0.01094592,
            "n": 15,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 de1140807dd4e1fd7e5a8891fe46e22ee7f6196c OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1MFBgGsN3S8wTRrbiPsxrmy7ufocWkgKDD)#s704t4dt",
                "hex": "76a914de1140807dd4e1fd7e5a8891fe46e22ee7f6196c88ac",
                "address": "1MFBgGsN3S8wTRrbiPsxrmy7ufocWkgKDD",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00731271,
            "n": 16,
            "scriptPubKey": {
                "asm": "0 3db630634c71be9a7235e486472753d6403557bf",
                "desc": "addr(bc1q8kmrqc6vwxlf5u34ujrywf6n6eqr24alg8x6s4)#qzrvtq3n",
                "hex": "00143db630634c71be9a7235e486472753d6403557bf",
                "address": "bc1q8kmrqc6vwxlf5u34ujrywf6n6eqr24alg8x6s4",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00617549,
            "n": 17,
            "scriptPubKey": {
                "asm": "0 dbb5a8d6782149505751f2c77eeee8f42383f972",
                "desc": "addr(bc1qmw6634ncy9y4q4637trhamhg7s3c87tjnfpn8s)#cahxlnuk",
                "hex": "0014dbb5a8d6782149505751f2c77eeee8f42383f972",
                "address": "bc1qmw6634ncy9y4q4637trhamhg7s3c87tjnfpn8s",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00176867,
            "n": 18,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 5ffc62b5e323a2efe7233b660a3f864f2fe19356 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(19kXYHMXTX2Kv3uFY1sJYPrfwQ7v184MQ1)#6e9uhy2q",
                "hex": "76a9145ffc62b5e323a2efe7233b660a3f864f2fe1935688ac",
                "address": "19kXYHMXTX2Kv3uFY1sJYPrfwQ7v184MQ1",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00236655,
            "n": 19,
            "scriptPubKey": {
                "asm": "0 518b46d096da64ee36c2436591a64599c45b251e",
                "desc": "addr(bc1q2x95d5ykmfjwudkzgdjerfj9n8z9kfg7k7632w)#5e0re4fu",
                "hex": "0014518b46d096da64ee36c2436591a64599c45b251e",
                "address": "bc1q2x95d5ykmfjwudkzgdjerfj9n8z9kfg7k7632w",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.0071,
            "n": 20,
            "scriptPubKey": {
                "asm": "OP_HASH160 5046c23b1bbc1e853fe9d103736db2be356575ef OP_EQUAL",
                "desc": "addr(391UkHt4D4eNE3pjg6cZy2B8SNV2XfPrku)#zx9vdgl8",
                "hex": "a9145046c23b1bbc1e853fe9d103736db2be356575ef87",
                "address": "391UkHt4D4eNE3pjg6cZy2B8SNV2XfPrku",
                "type": "scripthash"
            }
        },
        {
            "value": 0.0004177,
            "n": 21,
            "scriptPubKey": {
                "asm": "OP_HASH160 1dad2b5150c96794182d0efc316a1045ef5eb0f6 OP_EQUAL",
                "desc": "addr(34Pvy7bG4trB5pbc4TLkvGEbFkH4imCB2a)#52ywktxs",
                "hex": "a9141dad2b5150c96794182d0efc316a1045ef5eb0f687",
                "address": "34Pvy7bG4trB5pbc4TLkvGEbFkH4imCB2a",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00133672,
            "n": 22,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 ae6978f1e4bf5a0edc3023d917e6eff90117497c OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1GuCvjU1sRFMRugXu7nxTxSr3vAWHtLggX)#3pycvpmk",
                "hex": "76a914ae6978f1e4bf5a0edc3023d917e6eff90117497c88ac",
                "address": "1GuCvjU1sRFMRugXu7nxTxSr3vAWHtLggX",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00129382,
            "n": 23,
            "scriptPubKey": {
                "asm": "OP_HASH160 ee5942b03d24b2016366728914169b2a9ae0f8e7 OP_EQUAL",
                "desc": "addr(3PRHg8N6jk6BJ2QFWnFhge4xYbmJGJEusC)#pzlffku3",
                "hex": "a914ee5942b03d24b2016366728914169b2a9ae0f8e787",
                "address": "3PRHg8N6jk6BJ2QFWnFhge4xYbmJGJEusC",
                "type": "scripthash"
            }
        }
    ]
}

Raw Transaction Hex

"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"