42f8cfb2f27c7f9acee0735a67d4309e94265d1bb45ce8e7b2f26abe12816dda

Bitcoin Transaction

Block No.
661,639
Time
2020-12-16 17:02:13 UTC
Status
Confirmed
Confirmations
183,663
# Inputs
1
# Outputs
39
Value
152.49037358 BTC
Value ($)
2,752,652.53 USD
Total Fee
0.00127997 BTC
Total Fee ($)
23.11 USD
Size
1,431 B
Virtual Size
1,349 B
Fee per Byte
95 sats
Space Saved
5.73%

Inputs

0
152.49165355
BTC

Outputs

0
0.00037828
BTC
1
0.04717182
BTC
2
0.00160000
BTC
3
0.00098726
BTC
4
151.84618781
BTC
5
0.00075533
BTC
6
0.00117698
BTC
7
0.00074990
BTC
8
0.02403564
BTC
9
0.01013348
BTC
10
0.01791380
BTC
11
0.00096800
BTC
12
0.03278770
BTC
13
0.00315000
BTC
14
0.00338567
BTC
15
0.00555000
BTC
16
0.01662000
BTC
17
0.00680431
BTC
18
0.01295604
BTC
19
0.01100000
BTC
20
0.12259910
BTC
21
0.00097625
BTC
22
0.00160000
BTC
23
0.00100117
BTC
24
0.06065300
BTC
25
0.00938772
BTC
26
0.00155112
BTC
27
0.00240400
BTC
28
0.00137261
BTC
29
0.00140791
BTC
30
0.00163576
BTC
31
0.00059329
BTC
32
0.02256938
BTC
33
0.00049600
BTC
34
0.00146884
BTC
35
0.20512557
BTC
36
0.00861009
BTC
37
0.00100975
BTC
38
0.00160000
BTC

Scripts

Input
0
3045022100be2e07b44539703bf50166b6be8de3333fe9da0a72dd5c247c7ab1c31f021bed02201fe0657bfcc12ddb82e953c1e1279922944fd965720eae1ebba5e58a4b13082d01 020e620368187c32e5d7ad13592fc0f4ab4cfdaa5d846e4d3796ed82fdf2c73c56
Output
0
OP_DUP OP_HASH160 e2b0221ba7e99206fc1017329f0cd13c977f9ac5 OP_EQUALVERIFY OP_CHECKSIG
Output
1
OP_HASH160 2166fc13c3365ea116054ef71dc79ba55c892982 OP_EQUAL
Output
2
OP_DUP OP_HASH160 1c65951beabd19b74b5af2a31fe82651dab95fc0 OP_EQUALVERIFY OP_CHECKSIG
Output
3
OP_DUP OP_HASH160 c53fd960f840384a18f366217a2e76055c5f98bc OP_EQUALVERIFY OP_CHECKSIG
Output
4
OP_HASH160 0eb83e0c66422ec383ac3b392d25e43e6123d116 OP_EQUAL
Output
5
OP_HASH160 1b8b46d9d46b78e035e2f3757c0a88f8dbf4b43b OP_EQUAL
Output
6
OP_HASH160 4df56611e6fb358ee75ac02931c9afa727af25b8 OP_EQUAL
Output
7
OP_HASH160 192fa427755ab7b99459af63e228ac6a8eb6c727 OP_EQUAL
Output
8
OP_HASH160 b374fbb324bb8b29f1d813c5778319f229c3e6b8 OP_EQUAL
Output
9
OP_HASH160 8744409fc3696f2f98e8dc04f8421e77e15e2420 OP_EQUAL
Output
10
OP_HASH160 6a1dc5557972023daeffa242fd7e9d63cbe01faf OP_EQUAL
Output
11
OP_HASH160 3c545f350c04c59a61129a74ffa0a4f437e0c822 OP_EQUAL
Output
12
OP_DUP OP_HASH160 41f03ccf460d79ccce9a2f80d937fdba13fc6312 OP_EQUALVERIFY OP_CHECKSIG
Output
13
OP_HASH160 61b95e0d6a941efccb64b469440e7921ca9480a0 OP_EQUAL
Output
14
OP_HASH160 944d621fa17ef03d2a191562748e7eaf59ab23e0 OP_EQUAL
Output
15
OP_DUP OP_HASH160 dc9561710c35444ede7bba835023151005cafbd3 OP_EQUALVERIFY OP_CHECKSIG
Output
16
OP_HASH160 600633351fcad1fde30523f1f8deabe532e10b97 OP_EQUAL
Output
17
OP_HASH160 56a005368b5804cbec05a5557774acf6382b6b2b OP_EQUAL
Output
18
OP_DUP OP_HASH160 0814f50511902dfcd7e9e4f2989c3193ad1b212c OP_EQUALVERIFY OP_CHECKSIG
Output
19
OP_HASH160 aed99f228e8781872f36a25f7e82e69bfc6e045f OP_EQUAL
Output
20
OP_DUP OP_HASH160 52a4a899a6155ade5e6c388b5aeb37eeabe8ae68 OP_EQUALVERIFY OP_CHECKSIG
Output
21
OP_HASH160 b8aec60edc4941bf5a09c851c278f51c72039523 OP_EQUAL
Output
22
OP_DUP OP_HASH160 cfcf99f321bf90938f7cb0508d3d71791301ab1f OP_EQUALVERIFY OP_CHECKSIG
Output
23
OP_HASH160 9096a135315db878e8010e350455884b228cc485 OP_EQUAL
Output
24
OP_HASH160 b82c9c79c132123466fd5f98a0bb0fd51ae51ccf OP_EQUAL
Output
25
OP_HASH160 1cc372c573303f8177f12b584cf9bb8cca0c104f OP_EQUAL
Output
26
OP_HASH160 f97feb52b7e0e986e3539451f39a6c723134c5a6 OP_EQUAL
Output
27
OP_HASH160 d5efbb647320c034e06fc9cb8599a88464f06127 OP_EQUAL
Output
28
OP_HASH160 3c2b11806b15311bfd233b36678572f526d5eebd OP_EQUAL
Output
29
OP_HASH160 2ec21fde613e1849db99063c6f0974550b25b610 OP_EQUAL
Output
30
OP_HASH160 46dd77d83e113f3c09c9c1330498d8b2170ed657 OP_EQUAL
Output
31
OP_HASH160 c626cd7bf106d796565ab91719a4a5feed53eb61 OP_EQUAL
Output
32
OP_DUP OP_HASH160 236610eb75f46d2779bc1bd90a1615bf05be7cfe OP_EQUALVERIFY OP_CHECKSIG
Output
33
OP_DUP OP_HASH160 29eb7055d9bdefc438d3a2f4b6032c0c2850e190 OP_EQUALVERIFY OP_CHECKSIG
Output
34
OP_HASH160 317363f2e94ce8dbdc3b2bb634e89f44ea3d9dcc OP_EQUAL
Output
35
OP_HASH160 eff639ccb816789d1c8f7dd4136f9a2d899b3cc5 OP_EQUAL
Output
36
OP_DUP OP_HASH160 3a9420b7d39453bbffe961859231ab58336d0cc8 OP_EQUALVERIFY OP_CHECKSIG
Output
37
OP_HASH160 8f3c394b0be3c146220f0c86ea024b09492cf23e OP_EQUAL
Output
38
OP_HASH160 7554d4b58ef2fbb8f65e2c880f325674fa206662 OP_EQUAL