b14cd348bc0096b719ae95a730233ed6a5cf80d9d6d7307e0c9b8aae07b04d7e

Bitcoin Transaction

Block No.
661,710
Time
2020-12-17 07:01:08 UTC
Status
Confirmed
Confirmations
180,777
# Inputs
1
# Outputs
48
Value
3.99829816 BTC
Value ($)
85,197.14 USD
Total Fee
0.00170184 BTC
Total Fee ($)
36.26 USD
Size
1,765 B
Virtual Size
1,683 B
Fee per Byte
102 sats
Space Saved
4.65%

Inputs

0
4.00000000
BTC

Outputs

0
0.02260950
BTC
1
0.00048840
BTC
2
0.00045086
BTC
3
0.00027121
BTC
4
0.00079932
BTC
5
0.49699768
BTC
6
0.00036290
BTC
7
0.00011073
BTC
8
0.05181504
BTC
9
0.00158792
BTC
10
0.00140837
BTC
11
0.00550399
BTC
12
0.00222477
BTC
13
0.00013804
BTC
14
0.12000000
BTC
15
0.00446992
BTC
16
0.00057880
BTC
17
0.00498354
BTC
18
0.00122829
BTC
19
0.00316532
BTC
20
0.00361751
BTC
21
0.00472388
BTC
22
0.01397000
BTC
23
0.00043182
BTC
24
0.00429944
BTC
25
0.00559954
BTC
26
0.00796579
BTC
27
1.23000000
BTC
28
0.01929875
BTC
29
0.00412391
BTC
30
0.00131123
BTC
31
0.00090437
BTC
32
0.00012093
BTC
33
1.09996604
BTC
34
0.00023818
BTC
35
0.37712642
BTC
36
0.00896971
BTC
37
0.00152000
BTC
38
0.04748126
BTC
39
0.25000000
BTC
40
0.04518898
BTC
41
0.01106949
BTC
42
0.00248611
BTC
43
0.11457746
BTC
44
0.00444266
BTC
45
0.00048401
BTC
46
0.01016618
BTC
47
0.00901989
BTC

Scripts

Input
0
3045022100dd2c59a91d770cd7477bad382c239ff850e1401062033f67e8aed2b337cd25cf02201fd4a4f20bfa1df92a890421aea5126059de45c94da51d7f7924c236b40fd43f01 031f503c8381a4c3d9d4b670617d2c525a021c838fc175f2a9acda4532e02dda10
Output
0
OP_HASH160 f6f6ad48484bfd4f495933a16d967ca90ae8ef2c OP_EQUAL
Output
1
OP_DUP OP_HASH160 69fe35c56baf2388770056b966462de536ba692f OP_EQUALVERIFY OP_CHECKSIG
Output
2
OP_HASH160 795e29a52933c013b624a12610779111e7aebe95 OP_EQUAL
Output
3
OP_DUP OP_HASH160 7650b8b9b8497d8c0df23cfd238af58286ee6ddc OP_EQUALVERIFY OP_CHECKSIG
Output
4
OP_DUP OP_HASH160 bdfc46ceb6f55e924fb855bc351e8d80150e4c42 OP_EQUALVERIFY OP_CHECKSIG
Output
5
0 3e862fca0d4e12ffb7218e22787731997d034cd7
Output
6
OP_HASH160 8b4fb55d1790f5e8ea2fdeb62dde92a84898652b OP_EQUAL
Output
7
OP_HASH160 b20c72cdf540f8f5d34f140f8e0e9d1de19144fc OP_EQUAL
Output
8
OP_DUP OP_HASH160 8780c85d712599ca9071014e68758b0a6a84aebf OP_EQUALVERIFY OP_CHECKSIG
Output
9
OP_HASH160 ab6dad2328b34c3395ce43092518ae4577317873 OP_EQUAL
Output
10
0 47724a8363f4edc0fa2d923168fcb56f8912ef69
Output
11
OP_DUP OP_HASH160 e249d07bfe7ce032b3cc5243ef00797033056b99 OP_EQUALVERIFY OP_CHECKSIG
Output
12
OP_DUP OP_HASH160 f122154cc8360aecc652ee1a9521dee69440f894 OP_EQUALVERIFY OP_CHECKSIG
Output
13
OP_HASH160 3c8f9f35df5e1e6cca827a8c9485013067bc6b85 OP_EQUAL
Output
14
OP_DUP OP_HASH160 d8f57a3c025a0fc8f40e11a14b6068119b332ddd OP_EQUALVERIFY OP_CHECKSIG
Output
15
OP_HASH160 2854d876d7efd86c77dec6978bd92e5f1327708e OP_EQUAL
Output
16
OP_DUP OP_HASH160 78b8043fd6ff53c99d31ee07890f2bb72684debb OP_EQUALVERIFY OP_CHECKSIG
Output
17
OP_DUP OP_HASH160 1de367f71d70f3343c19a554ab62cbce7140655d OP_EQUALVERIFY OP_CHECKSIG
Output
18
OP_DUP OP_HASH160 e31f6449f577e28251759e87f8aae2f2dbf98a8d OP_EQUALVERIFY OP_CHECKSIG
Output
19
OP_HASH160 7c539850da35da042326b4a0e54f799b29795eb0 OP_EQUAL
Output
20
OP_DUP OP_HASH160 fb22e41fa9afcb0270d0df147b31a07761d2fba7 OP_EQUALVERIFY OP_CHECKSIG
Output
21
OP_HASH160 27d86499b3a0e4acc1c2b13a7229048227375503 OP_EQUAL
Output
22
OP_HASH160 ca6a29e2ff5c6ed5a0cc3282a87a6f429b29753b OP_EQUAL
Output
23
OP_DUP OP_HASH160 98e3183a9ab30d3adb02d32c982071f27c0213f0 OP_EQUALVERIFY OP_CHECKSIG
Output
24
OP_HASH160 b617395f26a9d4749d9494aef694d0221c94d1a9 OP_EQUAL
Output
25
OP_DUP OP_HASH160 e06b2c2d14d5a3b5ce917215942fe8ed93527622 OP_EQUALVERIFY OP_CHECKSIG
Output
26
OP_HASH160 754a42295c4fac3a28f1f4480940262bf749a89a OP_EQUAL
Output
27
OP_DUP OP_HASH160 c379f63f05c6338ae323ffac97ad96bf8ac43b0c OP_EQUALVERIFY OP_CHECKSIG
Output
28
OP_HASH160 b35f9c5a06f02c150a44d7e27ec6bebe519abf17 OP_EQUAL
Output
29
OP_DUP OP_HASH160 75eb3e16841fb09dd869f9b14695d79ea1d89fe9 OP_EQUALVERIFY OP_CHECKSIG
Output
30
OP_HASH160 d304d2e3b6e8f2390dc301fd421b41048036db08 OP_EQUAL
Output
31
0 ce399c7cc8d12209792ac6dc618f7f64586ec7c0
Output
32
OP_DUP OP_HASH160 95183c6ce32706ed633399232c9462cfaf785d9d OP_EQUALVERIFY OP_CHECKSIG
Output
33
OP_HASH160 897e976fd9a3a1b05d75697b24eabf19edf53216 OP_EQUAL
Output
34
OP_DUP OP_HASH160 fcdff963d41ab2159b7f85d3e31e9ce03e0dca49 OP_EQUALVERIFY OP_CHECKSIG
Output
35
OP_DUP OP_HASH160 f935bd9bebccb58a1e147f632cdac093e5e78a69 OP_EQUALVERIFY OP_CHECKSIG
Output
36
OP_HASH160 a58ec48c1b0c261cd974344ee3a7234a74160b69 OP_EQUAL
Output
37
OP_HASH160 524dd6c478ad0f56ac054a414ce50e0cc13a4a71 OP_EQUAL
Output
38
OP_DUP OP_HASH160 edfbd1c4fb57433da8989e22e326871a4a25b51f OP_EQUALVERIFY OP_CHECKSIG
Output
39
OP_DUP OP_HASH160 a1261a7e8507fffde7615e61c4770fcb7c8892e2 OP_EQUALVERIFY OP_CHECKSIG
Output
40
OP_HASH160 3a2daab75ea5d74c445b58f807e604011bb878ba OP_EQUAL
Output
41
OP_DUP OP_HASH160 68beeff17a31d52ef0f437415ee0fd60d1969ee6 OP_EQUALVERIFY OP_CHECKSIG
Output
42
OP_DUP OP_HASH160 8e903eac0959ce409e41d187b5ca8d28af7fa3ee OP_EQUALVERIFY OP_CHECKSIG
Output
43
0 1db05053badd5c235a1750f7d38d977465cd2d58
Output
44
OP_DUP OP_HASH160 c35eb5b5429c0ca28310126f1c92cfbbd2547042 OP_EQUALVERIFY OP_CHECKSIG
Output
45
OP_DUP OP_HASH160 2b7125a4772aace354a1cfcde8729af807f83fc7 OP_EQUALVERIFY OP_CHECKSIG
Output
46
OP_DUP OP_HASH160 4c43cb6535f5ee1a7068575065d206ba512d9631 OP_EQUALVERIFY OP_CHECKSIG
Output
47
0 69b92cdbc75aeca57179fd2f09eb5b03428c8f76