74f4fd5d9da5c155c01a3baaa8ea2deb6ae722472081b1877f3805a0914238c8

Bitcoin Transaction

Block No.
661,325
Time
2020-12-14 12:48:37 UTC
Status
Confirmed
Confirmations
181,659
# Inputs
1
# Outputs
44
Value
19.99905912 BTC
Value ($)
361,009.42 USD
Total Fee
0.00094088 BTC
Total Fee ($)
16.98 USD
Size
1,614 B
Virtual Size
1,532 B
Fee per Byte
62 sats
Space Saved
5.08%

Inputs

0
20.00000000
BTC

Outputs

0
0.16290238
BTC
1
0.00912236
BTC
2
0.05239969
BTC
3
0.00314281
BTC
4
0.00252695
BTC
5
0.00131433
BTC
6
0.00141428
BTC
7
0.00026190
BTC
8
1.28200000
BTC
10
0.00320000
BTC
11
1.48500000
BTC
12
0.00026182
BTC
13
0.00881898
BTC
14
0.00100000
BTC
15
8.56597819
BTC
17
0.02657400
BTC
18
0.00070714
BTC
19
0.00200000
BTC
20
0.00229956
BTC
21
0.00917000
BTC
22
0.01178569
BTC
23
0.00974284
BTC
24
0.00120388
BTC
25
0.00254672
BTC
26
0.01620201
BTC
27
0.00490156
BTC
28
0.00802164
BTC
29
0.00270000
BTC
30
0.00013271
BTC
31
0.00070036
BTC
32
0.00230475
BTC
33
0.00020000
BTC
34
0.00662028
BTC
35
0.00104716
BTC
36
0.00963807
BTC
37
0.04081047
BTC
38
0.00702595
BTC
39
0.00073699
BTC
40
6.24400000
BTC
41
2.00000000
BTC
42
0.00562162
BTC
43
0.00157142
BTC

Scripts

Input
0
304502210091d660c767b76a8ad2f36c18c512b051f11208ec62ab66b37160041cc9025b7c022067f2f6b6232380644b8359bdb9d6f9a98e5159123f4745a2b64640c9eda67c9601 02a54e542e152c992e5b01b961f31dc8ce998105f5ae4fb64f6e5029eecd27d455
Output
0
OP_DUP OP_HASH160 a3ae1dc8df24f907a6387600b895309d940abb97 OP_EQUALVERIFY OP_CHECKSIG
Output
1
OP_HASH160 1896dd45429ba59fa353902b0a0d6c32e0e6ed5f OP_EQUAL
Output
2
OP_DUP OP_HASH160 4e1730269541d23d4dd2f7a8377152dd702751a7 OP_EQUALVERIFY OP_CHECKSIG
Output
3
OP_DUP OP_HASH160 edd464412557d9685552e634c3cf9f83dc4e36ae OP_EQUALVERIFY OP_CHECKSIG
Output
4
OP_HASH160 2b70021c5dbb735488f1cccae973d4f9664f1862 OP_EQUAL
Output
5
OP_HASH160 dcdf0f72f9b97cbdff390828f6c8679f0173d6f3 OP_EQUAL
Output
6
OP_HASH160 10a45e3765631a508a34fab8e609276a1c12b019 OP_EQUAL
Output
7
OP_HASH160 4e5e30cc103d33111df272e54e98f08fabad130b OP_EQUAL
Output
8
0 5acbe2cc1977db08d1ba9300191581ee4b407c2a
Output
9
0 791d31aeafd1becca674ea0cff7bc8beb8e4499d
Output
10
OP_DUP OP_HASH160 516c02749e3fe075e08afbcf978fec8dca7535d0 OP_EQUALVERIFY OP_CHECKSIG
Output
11
OP_HASH160 6b93dd707454bdc171643d9bdaf80c95983eb2be OP_EQUAL
Output
12
OP_DUP OP_HASH160 8667fae5790526c151bc5d4f1b40171037ea75c8 OP_EQUALVERIFY OP_CHECKSIG
Output
13
OP_HASH160 c52f291da13bab2b2aa59112824899692060cd6f OP_EQUAL
Output
14
OP_HASH160 7de43c9f321389a6cf19cb109c789728ae031342 OP_EQUAL
Output
15
0 76632d18d17b0bc72158af8937b791c17268090b
Output
16
0 a9e5df3fd60d72e9864c8beb2021927adbff8363
Output
17
OP_DUP OP_HASH160 149a35de15e39434bc7a839607f66f76127720c9 OP_EQUALVERIFY OP_CHECKSIG
Output
18
OP_HASH160 3044804f8aabc8d74def78cd1d86a91783875a08 OP_EQUAL
Output
19
OP_HASH160 7fc3abb2a715647f92626b33ef3974d9da2fda77 OP_EQUAL
Output
20
OP_HASH160 6306863481d9667ae87d39c550c78b8c60d83df5 OP_EQUAL
Output
21
OP_HASH160 82d73873da39b19777ca513036cb670e59a9a3f3 OP_EQUAL
Output
22
OP_HASH160 d4c055f13d02635091a42bce3117bfe13e428a40 OP_EQUAL
Output
23
OP_HASH160 8893536c2b4ff804905946b0ebc6c76d4fa3aeb9 OP_EQUAL
Output
24
OP_HASH160 705d0f380f60d69b8e90d8cfa108fc61fe2c1d7b OP_EQUAL
Output
25
0 f4031c6784787fd279d50bc7edd16045be3f04da
Output
26
OP_DUP OP_HASH160 cf5ad7ae7075d98a1871d6a42187aaf46a1fbe57 OP_EQUALVERIFY OP_CHECKSIG
Output
27
OP_HASH160 adc3b5c30aa0114c072d3255ce0db23b13da6743 OP_EQUAL
Output
28
OP_DUP OP_HASH160 54855b389bb740cfcd05adcb424e630e909c18ca OP_EQUALVERIFY OP_CHECKSIG
Output
29
OP_DUP OP_HASH160 e9fc4b53bd75a2ff55bafcbaa75f522e78e9af4b OP_EQUALVERIFY OP_CHECKSIG
Output
30
OP_HASH160 47b91e754ee616e832b863fa0951d48fbc896323 OP_EQUAL
Output
31
0 bbfdd5a7e0c4cbebe08fae6f4c28c255d4cbb443
Output
32
OP_DUP OP_HASH160 0b55f094faffe85e4c9b987f6385ecab2db68533 OP_EQUALVERIFY OP_CHECKSIG
Output
33
OP_HASH160 54abf9e8d6a1d1665679945ef1914e50f4ba684b OP_EQUAL
Output
34
OP_HASH160 ac5544abd508d6fb9683ffc4b5dc1c1705bdf140 OP_EQUAL
Output
35
OP_HASH160 dd7a6ee5a2338bdcb9b30852f286c48a064f3946 OP_EQUAL
Output
36
OP_HASH160 eaf055727271650f345f2b7040818478e6862153 OP_EQUAL
Output
37
OP_DUP OP_HASH160 58357be5bb24e51bdd8b7c553eb263d8efa2e440 OP_EQUALVERIFY OP_CHECKSIG
Output
38
OP_HASH160 81cef341ae1eeadee6231c3ba2326e0dd1f08ec6 OP_EQUAL
Output
39
OP_DUP OP_HASH160 4341a53855e6fa6117672abcb63df65ff2671bac OP_EQUALVERIFY OP_CHECKSIG
Output
40
OP_DUP OP_HASH160 4fe8c6a27d4dbcd866781266430788087c1ae4f6 OP_EQUALVERIFY OP_CHECKSIG
Output
41
OP_HASH160 5c9191a1ac3d810a721e8e33cf21543b9e762906 OP_EQUAL
Output
42
OP_DUP OP_HASH160 580ed4e6ce8cd2968aa7cf57ee1cf5cabf580b3d OP_EQUALVERIFY OP_CHECKSIG
Output
43
OP_HASH160 b64e9954e8a6fb94027ca0d57c70746e7cd66067 OP_EQUAL