42c649294ebefe7f26688346f58aac66052e3c0554f854bbc281925dc3b10cbf

Bitcoin Transaction

Block No.
668,313
Time
2021-01-30 06:09:53 UTC
Status
Confirmed
Confirmations
173,479
# Inputs
1
# Outputs
57
Value
0.52332387 BTC
Value ($)
16,934.03 USD
Total Fee
0.00251945 BTC
Total Fee ($)
81.53 USD
Size
2,037 B
Virtual Size
1,956 B
Fee per Byte
129 sats
Space Saved
3.98%

Inputs

0
0.52584332
BTC

Outputs

0
0.00011309
BTC
1
0.00111588
BTC
2
0.00300000
BTC
3
0.00176555
BTC
4
0.01430000
BTC
5
0.00073097
BTC
6
0.00240381
BTC
7
0.00036238
BTC
8
0.00048541
BTC
9
0.00283549
BTC
10
0.00150989
BTC
11
0.00312798
BTC
12
0.00670061
BTC
13
0.00039099
BTC
14
0.00044836
BTC
15
0.00027202
BTC
16
0.00306700
BTC
17
0.00380019
BTC
18
0.00135214
BTC
19
0.00375689
BTC
20
0.00450258
BTC
21
0.15315164
BTC
22
0.00578000
BTC
23
0.00283398
BTC
24
0.00105266
BTC
25
0.00092246
BTC
26
0.00015656
BTC
27
0.00054108
BTC
28
0.00462906
BTC
29
0.00211596
BTC
30
0.00027042
BTC
31
0.00036175
BTC
32
0.00139596
BTC
33
0.00228419
BTC
34
0.00203435
BTC
35
0.00032133
BTC
36
0.00594289
BTC
37
0.00180286
BTC
38
0.00283268
BTC
39
0.00275312
BTC
40
0.00030055
BTC
41
0.00150831
BTC
42
0.00270122
BTC
43
0.00097454
BTC
44
0.02060000
BTC
45
0.00573909
BTC
46
0.00189300
BTC
47
0.00280919
BTC
48
0.00238001
BTC
49
0.00445060
BTC
50
0.00103046
BTC
51
0.00164797
BTC
52
0.21035124
BTC
53
0.00015024
BTC
54
0.00609966
BTC
55
0.00848796
BTC
56
0.00497565
BTC

Scripts

Input
0
3044022048181795d688b869d0de9532ae96837918748ee0c01a163d6aebbdacda08924e0220604f94f26d312c6dafec590299a2da5d2b128263e5ffa6e15bb0c173d67e109901 037eba216a28f4776befce43444457fe110174dca39cc0d2e73c315490b1ff9a58
Output
0
OP_HASH160 90ca4a49cc8eb60cb2b23461501ea96a06c6ac5d OP_EQUAL
Output
1
OP_HASH160 1ade2cada713ed12a1b9220f855d5413de069a92 OP_EQUAL
Output
2
OP_HASH160 574ffad25f6e14cfc7ef6645ff3a085e6148f79a OP_EQUAL
Output
3
OP_HASH160 b5d65619a0f82f3d73cda55ab87d8e14b466112b OP_EQUAL
Output
4
OP_DUP OP_HASH160 9a8277ba149661018f9353cb4c7ce068ec6af6ed OP_EQUALVERIFY OP_CHECKSIG
Output
5
OP_HASH160 200407faa4161c5e94bc3c621e401826ae7d98d6 OP_EQUAL
Output
6
OP_DUP OP_HASH160 4fc9b8d61323f0fac78decb70563ca27eee25815 OP_EQUALVERIFY OP_CHECKSIG
Output
7
OP_HASH160 59d5b2d4a820aa62ad5529d584aab3e3e549a315 OP_EQUAL
Output
8
OP_DUP OP_HASH160 d760971e9263ac1638c33f189a824cad7aa7c34b OP_EQUALVERIFY OP_CHECKSIG
Output
9
OP_DUP OP_HASH160 b010e81e1f3644ff933aa1b0e74b59ee2ae04525 OP_EQUALVERIFY OP_CHECKSIG
Output
10
OP_DUP OP_HASH160 77d2ec53db773a5ee1dfe851dfcd615ece4a32f5 OP_EQUALVERIFY OP_CHECKSIG
Output
11
OP_HASH160 7acde67fd06f29c0a70442e565fe44bb7019256b OP_EQUAL
Output
12
OP_DUP OP_HASH160 013f3ab7ba979e940cd7139a0bf0523d20a0bf9c OP_EQUALVERIFY OP_CHECKSIG
Output
13
OP_HASH160 185d3c6740961a5c97586a6780b04d1bff9c9ce9 OP_EQUAL
Output
14
OP_DUP OP_HASH160 95dfdc93d02d7c60028aec62e7b597e248b7b282 OP_EQUALVERIFY OP_CHECKSIG
Output
15
OP_DUP OP_HASH160 b1a481a95cbc4cc5b977c40ec002a7c9178732a2 OP_EQUALVERIFY OP_CHECKSIG
Output
16
OP_HASH160 9e05fbfe480e48605119f550374f04f0a89cada9 OP_EQUAL
Output
17
OP_DUP OP_HASH160 ed4999b21e2516839cf761880bbefaefc91550a9 OP_EQUALVERIFY OP_CHECKSIG
Output
18
0 baa96ed072cb158608c32d95c8ad5b6890f3362d
Output
19
OP_DUP OP_HASH160 1b9b1d270d559e2a9d3447863a932ff77ca157f0 OP_EQUALVERIFY OP_CHECKSIG
Output
20
OP_DUP OP_HASH160 d520dc46d7821cc364148ab3e6285cf8b9cf9396 OP_EQUALVERIFY OP_CHECKSIG
Output
21
0 c453ea77c105878a0c2dc68cb189d8add7d74f83
Output
22
OP_HASH160 96be1b4c6cef78be5839cfb230927aa95e663122 OP_EQUAL
Output
23
OP_DUP OP_HASH160 90ec5ab2a5d5a4df522c1e8bdab876cfaa75139e OP_EQUALVERIFY OP_CHECKSIG
Output
24
OP_DUP OP_HASH160 c6053ccbf53efd6576c0771fade2d01d23ebe41c OP_EQUALVERIFY OP_CHECKSIG
Output
25
OP_DUP OP_HASH160 19d233bd19338fcd33cbf4f8affa731e5239f765 OP_EQUALVERIFY OP_CHECKSIG
Output
26
OP_HASH160 52c2bd7a0bd3f2884b848a5cf2e3ea98cdf47304 OP_EQUAL
Output
27
OP_DUP OP_HASH160 2fbcd0f370aa68d0e3bf67acbac5422857ac151b OP_EQUALVERIFY OP_CHECKSIG
Output
28
OP_DUP OP_HASH160 7e1ae6ae352862a7ead91b4ad0d941517d989b50 OP_EQUALVERIFY OP_CHECKSIG
Output
29
OP_DUP OP_HASH160 971ac3c87f6514479823fb06135829c566ea55fe OP_EQUALVERIFY OP_CHECKSIG
Output
30
OP_DUP OP_HASH160 3dc4281fcfc71a6d1a764bc4db7011099b42a514 OP_EQUALVERIFY OP_CHECKSIG
Output
31
0 2c16292dcd46cfc8904fa3409feec0409df3b49f
Output
32
OP_HASH160 98424424b6ed78fb02c38e1fa54a1abeba45bae4 OP_EQUAL
Output
33
OP_HASH160 b3d8fe41dc8b843d4fe32d6f81a46ce20cc8b048 OP_EQUAL
Output
34
OP_HASH160 367006efcc9464fbe914c6a4af3d313018368449 OP_EQUAL
Output
35
OP_DUP OP_HASH160 816ddf368a09fda3ddf80b88505a0a4e976f2710 OP_EQUALVERIFY OP_CHECKSIG
Output
36
OP_HASH160 1fe26aa96629ce13aee18c8d22736913a6497680 OP_EQUAL
Output
37
OP_HASH160 b5722ca1f1f73e7a2c9557096dbc2fc6cf1b4469 OP_EQUAL
Output
38
OP_HASH160 5b3eb8d8add0ec7b71ec6093439a545b96757baa OP_EQUAL
Output
39
OP_DUP OP_HASH160 970766bbe5a59789f858a83f50386fe3e27af13b OP_EQUALVERIFY OP_CHECKSIG
Output
40
OP_HASH160 d1a6dc8d81e9b42e08e905f44301566b1276a916 OP_EQUAL
Output
41
OP_DUP OP_HASH160 7116848a64ac8e7831c731b998bbee3c7f81e46c OP_EQUALVERIFY OP_CHECKSIG
Output
42
OP_DUP OP_HASH160 cfe7477440b252d791f3d34b25c7d23318951f62 OP_EQUALVERIFY OP_CHECKSIG
Output
43
OP_HASH160 8afe6bf7e6919656e5c0757a7929b2d3490cd460 OP_EQUAL
Output
44
OP_DUP OP_HASH160 758ae6974dff965a39819c21e0a03bb8b48856d7 OP_EQUALVERIFY OP_CHECKSIG
Output
45
OP_DUP OP_HASH160 47974b1110a90126fa1b516fcf7cac6dabcc5ab1 OP_EQUALVERIFY OP_CHECKSIG
Output
46
OP_HASH160 834a412bad0e6f9f75e4fcc2408319af7bc4216e OP_EQUAL
Output
47
0 697a8ef3953653ec3fd5e65fe394101533d592af
Output
48
OP_HASH160 4affb7287e01d9e586429b16799a833256c8bcb1 OP_EQUAL
Output
49
OP_HASH160 9c2814292385d9c5703f941f6480e186afedb4db OP_EQUAL
Output
50
OP_HASH160 f16e952e4986982cd99286a21aa22baad40eeb90 OP_EQUAL
Output
51
OP_DUP OP_HASH160 6eed1eb8accba580028a38e59b4078220742437a OP_EQUALVERIFY OP_CHECKSIG
Output
52
OP_DUP OP_HASH160 2cbf4c9692a0ebd0dc5a94ff35068f5b3b44b400 OP_EQUALVERIFY OP_CHECKSIG
Output
53
OP_DUP OP_HASH160 36a4395cc935273395815a855dec2edeef7148be OP_EQUALVERIFY OP_CHECKSIG
Output
54
OP_DUP OP_HASH160 adec24d24a56db9c8b082c62b25c78d0ce82d68a OP_EQUALVERIFY OP_CHECKSIG
Output
55
OP_DUP OP_HASH160 e85784dbdf3d876e914ebb24cd13296a5313c65c OP_EQUALVERIFY OP_CHECKSIG
Output
56
0 0366cec535aa7fbffe898ceb009453814ec5a123