6aff0a9e50e13408a80df6c9d6970285b29ac5b1afeeeeb87bdba0dd9eec5665

Bitcoin Transaction

Block No.
664,534
Time
2021-01-04 22:25:02 UTC
Status
Confirmed
Confirmations
177,797
# Inputs
2
# Outputs
60
Value
19.99834904 BTC
Value ($)
579,832.31 USD
Total Fee
0.00165096 BTC
Total Fee ($)
47.87 USD
Size
2,261 B
Virtual Size
2,099 B
Fee per Byte
79 sats
Space Saved
7.16%

Inputs

0
10.00000000
BTC
1
10.00000000
BTC

Outputs

0
0.00866927
BTC
1
0.00200000
BTC
2
0.00076305
BTC
3
0.00013325
BTC
4
1.37000000
BTC
5
0.00347661
BTC
6
0.00149725
BTC
7
0.00187342
BTC
8
0.00146705
BTC
9
0.03039671
BTC
10
0.00087173
BTC
11
0.00450114
BTC
12
0.00455006
BTC
13
0.03002670
BTC
14
0.01027622
BTC
15
0.00302530
BTC
16
0.01334316
BTC
17
0.00086284
BTC
18
0.05000000
BTC
19
0.00548706
BTC
20
0.00076731
BTC
21
0.00036287
BTC
22
0.00072205
BTC
23
0.00063784
BTC
24
0.00371432
BTC
25
0.03581803
BTC
26
0.01435640
BTC
27
0.00319407
BTC
28
0.00083622
BTC
29
0.00643810
BTC
30
0.00318924
BTC
31
0.00210055
BTC
32
0.00080058
BTC
33
0.01207263
BTC
34
0.00060528
BTC
35
0.01563748
BTC
36
0.00046126
BTC
37
0.01166220
BTC
38
0.00015970
BTC
39
0.00436372
BTC
40
0.00056592
BTC
41
0.02718926
BTC
42
0.00318925
BTC
43
0.01132684
BTC
44
0.00302467
BTC
45
0.01118544
BTC
46
0.00095824
BTC
47
0.00149726
BTC
48
0.00049658
BTC
49
2.24384591
BTC
50
0.00095677
BTC
51
0.00019793
BTC
52
0.00161327
BTC
53
0.00012757
BTC
54
0.00025582
BTC
55
0.01364747
BTC
56
0.00377192
BTC
57
0.00956774
BTC
58
16.00000000
BTC
59
0.00381051
BTC

Scripts

Input
0
3045022100de6f0489058d9f8a62bb4002224c6d33184aebdef627d559841f8140f4908e5102203f5ca52bd0ef884cfaad8c7047d4c7a61eadd023319701a35a4efe67b798b7b001 023675d326ad2d899637796542ffcc5ba7558c78b76ecb142b1ec12817ec7cfb64
Input
1
304402203188a9cde52665b6ac54549dd68fab92cbc12b7c5abff7d76229d0b666a0c21d02200217949eb688bbb693a1576390cb853c2e12b71d5486653caf2374d8f8cfe2f701 02d9ef595eee038556a325b03aaed80f9f103e930a35fcdf8f724e7d7b0479c3de
Output
0
OP_HASH160 4561199a7609f231a32e20ab838836d571607b68 OP_EQUAL
Output
1
OP_HASH160 dfa1fadd5eded682233622d0d5076a740360e27e OP_EQUAL
Output
2
OP_HASH160 36f75fd54fb3c24b1653cf597f0f473aad61bb24 OP_EQUAL
Output
3
OP_DUP OP_HASH160 b7479e50a0dc7837254965b255c3306528914720 OP_EQUALVERIFY OP_CHECKSIG
Output
4
OP_HASH160 564f8495719502ecde52f0694ae6833e3f40dd94 OP_EQUAL
Output
5
OP_HASH160 992fe43ec8bfe6c62e6d7a07fd1e553b424ec565 OP_EQUAL
Output
6
OP_DUP OP_HASH160 da5a1b3eca65905e9b958a88f3355c8340a22297 OP_EQUALVERIFY OP_CHECKSIG
Output
7
OP_DUP OP_HASH160 c81e47031b813de3ed8f8c9f4ed83c35491311a4 OP_EQUALVERIFY OP_CHECKSIG
Output
8
OP_HASH160 7ba993061dec6e4102af066aa21db7e84396886c OP_EQUAL
Output
9
OP_DUP OP_HASH160 5082407da72ca16470fd6c80da5309975635ad8a OP_EQUALVERIFY OP_CHECKSIG
Output
10
OP_HASH160 2fa1533fa70149a6ab1a29f8e411b90bb32af1f1 OP_EQUAL
Output
11
0 12f7f398d8ef7c830882c67eac6cc2bc85b56a2a
Output
12
OP_DUP OP_HASH160 03b7530257c5a84c26140b8ec5411eac53f53f47 OP_EQUALVERIFY OP_CHECKSIG
Output
13
OP_DUP OP_HASH160 6bfd61b222d09171502d63e6cb1f99e6761c9f4c OP_EQUALVERIFY OP_CHECKSIG
Output
14
OP_DUP OP_HASH160 8ac38e8336f645173e2ff3e469f9ecd82e1a3671 OP_EQUALVERIFY OP_CHECKSIG
Output
15
OP_HASH160 b2cd6ac062fc65054e27b72f33487367ede5e2ae OP_EQUAL
Output
16
OP_DUP OP_HASH160 c2e82b194867feb06c1c177241220f4a243d76d1 OP_EQUALVERIFY OP_CHECKSIG
Output
17
OP_HASH160 02bc6bea6b7abcdeb41078ef7c098b38c31aa185 OP_EQUAL
Output
18
0 d5bb6a5ae79a02610e2675fe132640ce67d5729c
Output
19
OP_HASH160 2262b0572c28669c85500710e76dd8672e772952 OP_EQUAL
Output
20
OP_DUP OP_HASH160 e0856c60e500d7d87a9f57c7bdd77e7a4fca911e OP_EQUALVERIFY OP_CHECKSIG
Output
21
OP_DUP OP_HASH160 c038067c4b907ad34881caeefdb1e257d90663a6 OP_EQUALVERIFY OP_CHECKSIG
Output
22
OP_HASH160 7757f821a54fb26766d3a19e2b5ddd4b4e099289 OP_EQUAL
Output
23
OP_HASH160 9a9c87eb4d58bde443a421c58b44987cb8e493ca OP_EQUAL
Output
24
OP_HASH160 995ac62a826254374cade31493487a4f180e0ad8 OP_EQUAL
Output
25
OP_DUP OP_HASH160 b8f3ec47bd95446630f4955a5a617bad1a37414d OP_EQUALVERIFY OP_CHECKSIG
Output
26
OP_HASH160 104f324e443b2ba809d0e67711d40c0223219643 OP_EQUAL
Output
27
OP_HASH160 39a6fa75aca583e7db21472004e8e96a01aa9afc OP_EQUAL
Output
28
OP_HASH160 62bfefd282076a1e890c999b23591020a311fc37 OP_EQUAL
Output
29
OP_HASH160 f6e63807b8996f7f61dbb64cfd14422226e0a8b4 OP_EQUAL
Output
30
OP_DUP OP_HASH160 af9a0b02b4c5a1883b3a8b11f8adf8ccf5ccdbe8 OP_EQUALVERIFY OP_CHECKSIG
Output
31
OP_DUP OP_HASH160 90796a12d720e8cca24a3b10f5f633a711a51832 OP_EQUALVERIFY OP_CHECKSIG
Output
32
0 b83953733a7600f7d5016cedb2e0d23bdd0e3498
Output
33
OP_HASH160 a6379dc4f7061746aa9180074703016e8ee89164 OP_EQUAL
Output
34
OP_DUP OP_HASH160 0a4e196a7ee125f08c492e16a0c114fb4b8a7623 OP_EQUALVERIFY OP_CHECKSIG
Output
35
0 ad1c7f18ff9eaba8c710ee988744f6a7ed3255c7
Output
36
OP_HASH160 17990c9e3d8787d3501be0d51e7688a6ccf00991 OP_EQUAL
Output
37
0 5712a98cb552316456f793e8f058ae3a4b843079
Output
38
0 2520e1aad976052a955974562ebd68ae42b673c2
Output
39
OP_HASH160 69f374392fc50fda37425cc1cefafa43d3f10bc2 OP_EQUAL
Output
40
0 d55164fc4b24d9a7bdf13eb66d9182cac749503c
Output
41
OP_HASH160 34bb62db5f153d06901fd8cfa6c33dea681f4d94 OP_EQUAL
Output
42
0 33a9cbf86b85adabc8b7ff781a5c0c5abe6117b5
Output
43
0 3701561f4cd01eb77129a85cddef7ca5ba149008
Output
44
OP_DUP OP_HASH160 be70df637afb7ae72551c3bdc5cb335021aa7db0 OP_EQUALVERIFY OP_CHECKSIG
Output
45
OP_HASH160 fb4c0c3c398b7c4cfe6a9990539fe3218e256d0d OP_EQUAL
Output
46
OP_HASH160 f1b7188a667e951088f0a7845af49c2d0a5063bb OP_EQUAL
Output
47
OP_DUP OP_HASH160 d87366cd22818404a01bcf01f55d7a3667a85fc3 OP_EQUALVERIFY OP_CHECKSIG
Output
48
OP_HASH160 5826b3beb3792e32e1efe19c763d5adbbe62b042 OP_EQUAL
Output
49
0 275d7ca42d9242d59078b61f8b230bc7b24538b8
Output
50
OP_HASH160 3df47f283335d2a48b352e24303ddb20a4323c43 OP_EQUAL
Output
51
OP_DUP OP_HASH160 fdd51c48f29bd568aa3c50ce92582540520464c2 OP_EQUALVERIFY OP_CHECKSIG
Output
52
OP_DUP OP_HASH160 b54d27e7433ddb6defb95faa785dfa86e3a96c18 OP_EQUALVERIFY OP_CHECKSIG
Output
53
OP_HASH160 2a7ab392e9ad0a099a28505219e73f76467d0974 OP_EQUAL
Output
54
OP_HASH160 51c4f4e63c90d06b5da2121163068e73ddf61da8 OP_EQUAL
Output
55
OP_DUP OP_HASH160 6a0410dc3b79a79278f762b491a25ae719cb280d OP_EQUALVERIFY OP_CHECKSIG
Output
56
OP_HASH160 39d5b406e31f03ba735cc1c4078d968c1618be6c OP_EQUAL
Output
57
OP_DUP OP_HASH160 ea78caf2cea9dc6c73869be2be39735d99e4f807 OP_EQUALVERIFY OP_CHECKSIG
Output
58
OP_DUP OP_HASH160 8c2f5f16b2fb855b967ca4b932c0387b90fc7c37 OP_EQUALVERIFY OP_CHECKSIG
Output
59
OP_HASH160 f6524f386379452c8277435e73c385982705ebcc OP_EQUAL