opreturn.net


btc transaction
 BITCOIN TRANSACTION
330c2aa5684d52d76b849ae9216695cd67ed5afd16d76967fb304849ad2637d3
btc 
Own an address that received coins in this transaction? Spend them here.
TXID330c2aa5684d52d76b849ae9216695cd67ed5afd16d76967fb304849ad2637d3
DATE / TIME04-Feb-2024 / 07:26:11
INPUT VALUE 21.00696961 btc
OUTPUT VALUE 21.00599292 btc
TX FEE PAID 0.00097669 btc
TX SIZE (bytes)824
FEE RATE (satoshi/byte)118.5
CONFIRMATIONS118304
CONFIRMED IN BLOCK0000000000000000000224cfa0ea5e6ddeec75d71983ec800eb12ca07fcd47f8

INPUTS

(1 total)

BTC
0bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk21.00696961
01fb0011653540bad1f323568894231402b612b0151196a6ee75fda7a0986e7e vout 19

OUTPUTS

(21 total)

BTC
0bc1q9dxyeyjphxh3qjfrh3yf6fvmd425nrf6y9jych0.00027626
133q787fxeNB2qk83WFfSbV8CjVJtSMRf560.00116531
2bc1qp3a7s5v54pe0kfepctjqyvq2f5q3svpyc4k9gd0.00163177
33LDLwdDqhGtQo78HWttXVDaFGrpW2ARFXW0.00226755
43Q1Zp5vhXkfYYfmX1s5w5fJuZhgWSQbMMz0.11575768
5bc1q4t70e6mkjd67s846f8922j3r3ecx874hd9vzrc0.00227383
6bc1qlej32fzmswlal638mfk2zjkfrtxl4ngjpd4xla0.00110117
716jrTafp2boyNctjLaPVgmuzbCeL2vrA9V0.01383904
8bc1q84zm2w7hyvv62u4x488mfnt80gqt9tku448fsn0.11641159
9bc1qag7jvgytxqlt6hjday9nkv76mgsv7jgrund2jg0.00064912
10bc1qwhme4djwmm4ldyj7ny0ddq5tl2xy2yvnpv4gyn0.0035
11bc1qj47mmr2n0d49x3sxak5vge4alh3skp7nvm2dgg0.0136351
123AaCydHp63daDPuyGfp187Dk8RYCdkbL5p0.00207421
13bc1qufgfmsxygjz0ju5d9jfmp826wvuytcfvm7gf600.00225306
14bc1qz4nhdqtssr2j6g534k2kf6pt7klh3jcl6jkhdq0.00340272
15bc1q994wtklk0r935saum49tu0s6xjpd6ls5qx85u40.00522719
163DwawyuYQsfMHX4G8pVNMVFDtMUWiU7qud0.00140042
1739mgdhpuc43W33k2Lqy4WeqyDDCGdipwM30.00256572
181767pfNeSME64dMHbis87pweNRgj6CRHXu0.02275537
19bc1qvyk55fql09qqn8uxdpumtjuqn79ws229wvxpd20.001114
20bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk20.69269181
Decoded Transaction

{
    "txid": "330c2aa5684d52d76b849ae9216695cd67ed5afd16d76967fb304849ad2637d3",
    "hash": "f0b84981f19345e6d6e9121938cf6f317ed40b3d9ae13e99aaa762637db47a0e",
    "version": 1,
    "size": 824,
    "vsize": 742,
    "weight": 2966,
    "locktime": 0,
    "vin": [
        {
            "txid": "01fb0011653540bad1f323568894231402b612b0151196a6ee75fda7a0986e7e",
            "vout": 19,
            "scriptSig": {
                "asm": "",
                "hex": ""
            },
            "txinwitness": [
                "30450221008595b0555318d4459f3b4364edbeee0ee3aa7a26526a0eb040cf81fcf43183f902203347e2006755b28662eddb455cdada924b4f32ff006b25132492be0bf2bb82a001",
                "022a51bd8200f44d72e94fa623ad6f79efb10fa6a873b5a8cf1c63b47f6301729b"
            ],
            "sequence": 4294967295
        }
    ],
    "vout": [
        {
            "value": 0.00027626,
            "n": 0,
            "scriptPubKey": {
                "asm": "0 2b4c4c9241b9af104923bc489d259b6d55498d3a",
                "desc": "addr(bc1q9dxyeyjphxh3qjfrh3yf6fvmd425nrf6y9jych)#x7tdkfsg",
                "hex": "00142b4c4c9241b9af104923bc489d259b6d55498d3a",
                "address": "bc1q9dxyeyjphxh3qjfrh3yf6fvmd425nrf6y9jych",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00116531,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_HASH160 1777eb6b02ebf635662b892cab46d4c054fba3ce OP_EQUAL",
                "desc": "addr(33q787fxeNB2qk83WFfSbV8CjVJtSMRf56)#s6c9m663",
                "hex": "a9141777eb6b02ebf635662b892cab46d4c054fba3ce87",
                "address": "33q787fxeNB2qk83WFfSbV8CjVJtSMRf56",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00163177,
            "n": 2,
            "scriptPubKey": {
                "asm": "0 0c7be85194a872fb2721c2e402300a4d01183024",
                "desc": "addr(bc1qp3a7s5v54pe0kfepctjqyvq2f5q3svpyc4k9gd)#ghfzvys4",
                "hex": "00140c7be85194a872fb2721c2e402300a4d01183024",
                "address": "bc1qp3a7s5v54pe0kfepctjqyvq2f5q3svpyc4k9gd",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00226755,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_HASH160 cb2e9e7226a5e771a968abd5413c9aa6ffc3bc32 OP_EQUAL",
                "desc": "addr(3LDLwdDqhGtQo78HWttXVDaFGrpW2ARFXW)#584d37vn",
                "hex": "a914cb2e9e7226a5e771a968abd5413c9aa6ffc3bc3287",
                "address": "3LDLwdDqhGtQo78HWttXVDaFGrpW2ARFXW",
                "type": "scripthash"
            }
        },
        {
            "value": 0.11575768,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_HASH160 f4d4dfb58cda1a5c36ba5c64b33c02743cc6a8a6 OP_EQUAL",
                "desc": "addr(3Q1Zp5vhXkfYYfmX1s5w5fJuZhgWSQbMMz)#2v73d2k9",
                "hex": "a914f4d4dfb58cda1a5c36ba5c64b33c02743cc6a8a687",
                "address": "3Q1Zp5vhXkfYYfmX1s5w5fJuZhgWSQbMMz",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00227383,
            "n": 5,
            "scriptPubKey": {
                "asm": "0 aafcfceb769375e81eba49caa54a238e7063fab7",
                "desc": "addr(bc1q4t70e6mkjd67s846f8922j3r3ecx874hd9vzrc)#c44ltm83",
                "hex": "0014aafcfceb769375e81eba49caa54a238e7063fab7",
                "address": "bc1q4t70e6mkjd67s846f8922j3r3ecx874hd9vzrc",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00110117,
            "n": 6,
            "scriptPubKey": {
                "asm": "0 fe6515245b83bfdfea27da6ca14ac91acdfacd12",
                "desc": "addr(bc1qlej32fzmswlal638mfk2zjkfrtxl4ngjpd4xla)#uqxmnphu",
                "hex": "0014fe6515245b83bfdfea27da6ca14ac91acdfacd12",
                "address": "bc1qlej32fzmswlal638mfk2zjkfrtxl4ngjpd4xla",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.01383904,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 3ef3629011d3ecb6d7e25e624d753cba08bc1055 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(16jrTafp2boyNctjLaPVgmuzbCeL2vrA9V)#uhcsctlk",
                "hex": "76a9143ef3629011d3ecb6d7e25e624d753cba08bc105588ac",
                "address": "16jrTafp2boyNctjLaPVgmuzbCeL2vrA9V",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.11641159,
            "n": 8,
            "scriptPubKey": {
                "asm": "0 3d45b53bd72319a572a6a9cfb4cd677a00b2aedc",
                "desc": "addr(bc1q84zm2w7hyvv62u4x488mfnt80gqt9tku448fsn)#c7esu4wj",
                "hex": "00143d45b53bd72319a572a6a9cfb4cd677a00b2aedc",
                "address": "bc1q84zm2w7hyvv62u4x488mfnt80gqt9tku448fsn",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00064912,
            "n": 9,
            "scriptPubKey": {
                "asm": "0 ea3d26208b303ebd5e4de90b3b33dada20cf4903",
                "desc": "addr(bc1qag7jvgytxqlt6hjday9nkv76mgsv7jgrund2jg)#9ty63a7p",
                "hex": "0014ea3d26208b303ebd5e4de90b3b33dada20cf4903",
                "address": "bc1qag7jvgytxqlt6hjday9nkv76mgsv7jgrund2jg",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.0035,
            "n": 10,
            "scriptPubKey": {
                "asm": "0 75f79ab64edeebf6925e991ed6828bfa8c451193",
                "desc": "addr(bc1qwhme4djwmm4ldyj7ny0ddq5tl2xy2yvnpv4gyn)#wvxe952h",
                "hex": "001475f79ab64edeebf6925e991ed6828bfa8c451193",
                "address": "bc1qwhme4djwmm4ldyj7ny0ddq5tl2xy2yvnpv4gyn",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.0136351,
            "n": 11,
            "scriptPubKey": {
                "asm": "0 957dbd8d537b6a534606eda8c466bdfde30b07d3",
                "desc": "addr(bc1qj47mmr2n0d49x3sxak5vge4alh3skp7nvm2dgg)#dsn26utq",
                "hex": "0014957dbd8d537b6a534606eda8c466bdfde30b07d3",
                "address": "bc1qj47mmr2n0d49x3sxak5vge4alh3skp7nvm2dgg",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00207421,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_HASH160 616f72705f3d59400936c4fb607e3644c10b1c1c OP_EQUAL",
                "desc": "addr(3AaCydHp63daDPuyGfp187Dk8RYCdkbL5p)#jztqx9ch",
                "hex": "a914616f72705f3d59400936c4fb607e3644c10b1c1c87",
                "address": "3AaCydHp63daDPuyGfp187Dk8RYCdkbL5p",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00225306,
            "n": 13,
            "scriptPubKey": {
                "asm": "0 e2509dc0c44484f9728d2c93b09d5a733845e12c",
                "desc": "addr(bc1qufgfmsxygjz0ju5d9jfmp826wvuytcfvm7gf60)#5f6xqvst",
                "hex": "0014e2509dc0c44484f9728d2c93b09d5a733845e12c",
                "address": "bc1qufgfmsxygjz0ju5d9jfmp826wvuytcfvm7gf60",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00340272,
            "n": 14,
            "scriptPubKey": {
                "asm": "0 156776817080d52d2291ad9564e82bf5bf78cb1f",
                "desc": "addr(bc1qz4nhdqtssr2j6g534k2kf6pt7klh3jcl6jkhdq)#dg4vq3te",
                "hex": "0014156776817080d52d2291ad9564e82bf5bf78cb1f",
                "address": "bc1qz4nhdqtssr2j6g534k2kf6pt7klh3jcl6jkhdq",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00522719,
            "n": 15,
            "scriptPubKey": {
                "asm": "0 296ae5dbf678cb1a43bcdd4abe3e1a3482dd7e14",
                "desc": "addr(bc1q994wtklk0r935saum49tu0s6xjpd6ls5qx85u4)#5frymd0d",
                "hex": "0014296ae5dbf678cb1a43bcdd4abe3e1a3482dd7e14",
                "address": "bc1q994wtklk0r935saum49tu0s6xjpd6ls5qx85u4",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00140042,
            "n": 16,
            "scriptPubKey": {
                "asm": "OP_HASH160 8662e68c8e898b687513fb350a8592b17c6e0760 OP_EQUAL",
                "desc": "addr(3DwawyuYQsfMHX4G8pVNMVFDtMUWiU7qud)#f6rtl2z7",
                "hex": "a9148662e68c8e898b687513fb350a8592b17c6e076087",
                "address": "3DwawyuYQsfMHX4G8pVNMVFDtMUWiU7qud",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00256572,
            "n": 17,
            "scriptPubKey": {
                "asm": "OP_HASH160 58a2fbbb1fcc680e7e37bd1206a61d4d03aea127 OP_EQUAL",
                "desc": "addr(39mgdhpuc43W33k2Lqy4WeqyDDCGdipwM3)#8fpqxe00",
                "hex": "a91458a2fbbb1fcc680e7e37bd1206a61d4d03aea12787",
                "address": "39mgdhpuc43W33k2Lqy4WeqyDDCGdipwM3",
                "type": "scripthash"
            }
        },
        {
            "value": 0.02275537,
            "n": 18,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 42c8876e11c73e2ebd64ceb6919b121ba2fd4033 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1767pfNeSME64dMHbis87pweNRgj6CRHXu)#d3z4fnqs",
                "hex": "76a91442c8876e11c73e2ebd64ceb6919b121ba2fd403388ac",
                "address": "1767pfNeSME64dMHbis87pweNRgj6CRHXu",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.001114,
            "n": 19,
            "scriptPubKey": {
                "asm": "0 612d4a241f7940099f866879b5cb809f8ae82945",
                "desc": "addr(bc1qvyk55fql09qqn8uxdpumtjuqn79ws229wvxpd2)#8r92vg87",
                "hex": "0014612d4a241f7940099f866879b5cb809f8ae82945",
                "address": "bc1qvyk55fql09qqn8uxdpumtjuqn79ws229wvxpd2",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 20.69269181,
            "n": 20,
            "scriptPubKey": {
                "asm": "0 08da93bfad48bddcdaf49e65248c3195a1838caa",
                "desc": "addr(bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk)#srfd7f0e",
                "hex": "001408da93bfad48bddcdaf49e65248c3195a1838caa",
                "address": "bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk",
                "type": "witness_v0_keyhash"
            }
        }
    ]
}

Raw Transaction Hex

"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"