opreturn.net


btc transaction
 BITCOIN TRANSACTION
58cf4364865969e57bc6d03d75555bd9d4931b683a85fddb5770916fc11e3b74
btc 
Own an address that received coins in this transaction? Spend them here.
TXID58cf4364865969e57bc6d03d75555bd9d4931b683a85fddb5770916fc11e3b74
DATE / TIME06-Mar-2023 / 01:02:13
INPUT VALUE 14.07390194 btc
OUTPUT VALUE 14.07375659 btc
TX FEE PAID 0.00014535 btc
TX SIZE (bytes)1051
FEE RATE (satoshi/byte)13.8
CONFIRMATIONS166043
CONFIRMED IN BLOCK00000000000000000003bb7ee52ff2e27d87d66ac57233fa026d69188cc5ba72

INPUTS

(1 total)

BTC
0bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h14.07390194
515a1495b483b4a9d0d9f4241ecefb30c4e25b94287ac5b458545131f39972de vout 0

OUTPUTS

(28 total)

BTC
03DN16BBPipw4yb7TKD6eTGc3GenYurKepp1.9998
1bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h0.10649411
219oLiiMjYM7PDJXBp3fbkyur7QjvdavWxR0.00292042
3bc1q4ypw69phye69qn3asefj260clsvxtmnc4l3lrh0.0044
4bc1qefghgfvgrnway809sfe4jkxvvql63yaktrqrg20.002
5bc1qkxrzs6qtadfq67qhj03d64f2fs2w5e9n0npuz30.01115652
61GEfGHHeJizvDFFc6jSALADpzPe7KnukCN0.05016542
7bc1q4ru4cdsm4480dfz9t25sarhx28fgp3uyu5yh3s0.03213
8bc1qqa0s2rpxnc8lvjjczh4h26tadl5ecvwx3pezh90.00411564
9bc1qdtne3m8kufpwu3tm7vavr4su09xvat9njk4kp40.03886
10bc1q6mvgr0fe5hc3gvewkjnh6gduh2utu4hsc032wg0.02483755
113AhcWdjb9ic1CtrFecsEL93w4bxm5N3TbP0.0248
12bc1qsw6vpt4wsma8u2899ceguq6f4ctmckkt84n2860.13823228
133LzkTAns3Wh8QPX9sZt12wnSbmxNdFjLcZ0.02716326
1415MToKwktQUXcEUiHVjcuhq2n1QZT39mF60.25237572
15bc1qkjty7t6f5df7dtf543mz74ysy32p55q4c22hmh0.06832385
16bc1qmwn6z2xz4qmymf9dws9t62xy3ha4tdyx5aqm8s0.01033943
17bc1q88yrzjazs7rnnxfy2lppe03dqckggccslq44k30.00293069
1832EpQisPcDar8nAR9d1XmhBMxMFFGqBo9f0.00100225
191HkepYaTyXfotuNABNsYbo1F6XsF1y6c1Z11.0998
203QSgPTG2N1TRsSdcQnq4kCvJwPWhSBBm920.02246
21bc1qelgkyqqulvcs5ma73tszvf3wsvre8q746kjhsu0.0045
221Cd8J9veDXEPaAzvsdRodB3se6TpynAR9G0.0028
23bc1qe5q7q273lx9k6rxw69lyahp9hd4yyjje7yyph40.01
24bc1q5hsc6khukuk4jf23gk0evflmkpd3dr6xj7dnrd0.0027005
25bc1qmfdvlecrhu2hxm8uzau5n2dm8wsw2mnsl2hp2m0.002922
263DeuRJ877gWR35479CZ2zfZP43YDi7YFVK0.12104963
273DB8jGW6uQyiPzESRJM7aUGB4aViMbHKkp0.00547732
Decoded Transaction

{
    "txid": "58cf4364865969e57bc6d03d75555bd9d4931b683a85fddb5770916fc11e3b74",
    "hash": "6bc2d2992fa6267979d07600a9a2db9c72bd27d442ef0c684b4b972c0eaf21e3",
    "version": 1,
    "size": 1051,
    "vsize": 969,
    "weight": 3874,
    "locktime": 0,
    "vin": [
        {
            "txid": "515a1495b483b4a9d0d9f4241ecefb30c4e25b94287ac5b458545131f39972de",
            "vout": 0,
            "scriptSig": {
                "asm": "",
                "hex": ""
            },
            "txinwitness": [
                "304502210083d0f31f9a59ff3169442b59d8ccc92d4e0d7f4767ee2d06180d68b7b77ea920022040707572cc4cbc9494361f25e8c83a69a51c056ca44624262b7560a7fa95e65801",
                "02174ee672429ff94304321cdae1fc1e487edf658b34bd1d36da03761658a2bb09"
            ],
            "sequence": 4294967295
        }
    ],
    "vout": [
        {
            "value": 1.9998,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_HASH160 8008e8f657ffdd356455e61c0c5d1107c6e8bcc6 OP_EQUAL",
                "desc": "addr(3DN16BBPipw4yb7TKD6eTGc3GenYurKepp)#mq23mnql",
                "hex": "a9148008e8f657ffdd356455e61c0c5d1107c6e8bcc687",
                "address": "3DN16BBPipw4yb7TKD6eTGc3GenYurKepp",
                "type": "scripthash"
            }
        },
        {
            "value": 0.10649411,
            "n": 1,
            "scriptPubKey": {
                "asm": "0 dc6bf86354105de2fcd9868a2b0376d6731cb92f",
                "desc": "addr(bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h)#t4dkz7rz",
                "hex": "0014dc6bf86354105de2fcd9868a2b0376d6731cb92f",
                "address": "bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00292042,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 608499ec6f4266ba81836b0b1b96910e97519783 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(19oLiiMjYM7PDJXBp3fbkyur7QjvdavWxR)#n0kgrey5",
                "hex": "76a914608499ec6f4266ba81836b0b1b96910e9751978388ac",
                "address": "19oLiiMjYM7PDJXBp3fbkyur7QjvdavWxR",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.0044,
            "n": 3,
            "scriptPubKey": {
                "asm": "0 a902ed14372674504e3d86532569f8fc1865ee78",
                "desc": "addr(bc1q4ypw69phye69qn3asefj260clsvxtmnc4l3lrh)#f66saxl6",
                "hex": "0014a902ed14372674504e3d86532569f8fc1865ee78",
                "address": "bc1q4ypw69phye69qn3asefj260clsvxtmnc4l3lrh",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.002,
            "n": 4,
            "scriptPubKey": {
                "asm": "0 ca517425881cddd21de582735958cc603fa893b6",
                "desc": "addr(bc1qefghgfvgrnway809sfe4jkxvvql63yaktrqrg2)#7ujlvh7t",
                "hex": "0014ca517425881cddd21de582735958cc603fa893b6",
                "address": "bc1qefghgfvgrnway809sfe4jkxvvql63yaktrqrg2",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.01115652,
            "n": 5,
            "scriptPubKey": {
                "asm": "0 b18628680beb520d781793e2dd552a4c14ea64b3",
                "desc": "addr(bc1qkxrzs6qtadfq67qhj03d64f2fs2w5e9n0npuz3)#8206j2xy",
                "hex": "0014b18628680beb520d781793e2dd552a4c14ea64b3",
                "address": "bc1qkxrzs6qtadfq67qhj03d64f2fs2w5e9n0npuz3",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.05016542,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 a71f3c28488074295fc6d7160d6c0beafc4527fd OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1GEfGHHeJizvDFFc6jSALADpzPe7KnukCN)#8lwjxstk",
                "hex": "76a914a71f3c28488074295fc6d7160d6c0beafc4527fd88ac",
                "address": "1GEfGHHeJizvDFFc6jSALADpzPe7KnukCN",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.03213,
            "n": 7,
            "scriptPubKey": {
                "asm": "0 a8f95c361bad4ef6a4455aa90e8ee651d280c784",
                "desc": "addr(bc1q4ru4cdsm4480dfz9t25sarhx28fgp3uyu5yh3s)#z3mme2k0",
                "hex": "0014a8f95c361bad4ef6a4455aa90e8ee651d280c784",
                "address": "bc1q4ru4cdsm4480dfz9t25sarhx28fgp3uyu5yh3s",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00411564,
            "n": 8,
            "scriptPubKey": {
                "asm": "0 075f050c269e0ff64a5815eb75697d6fe99c31c6",
                "desc": "addr(bc1qqa0s2rpxnc8lvjjczh4h26tadl5ecvwx3pezh9)#28qld4kz",
                "hex": "0014075f050c269e0ff64a5815eb75697d6fe99c31c6",
                "address": "bc1qqa0s2rpxnc8lvjjczh4h26tadl5ecvwx3pezh9",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.03886,
            "n": 9,
            "scriptPubKey": {
                "asm": "0 6ae798ecf6e242ee457bf33ac1d61c794cceacb3",
                "desc": "addr(bc1qdtne3m8kufpwu3tm7vavr4su09xvat9njk4kp4)#rav23dj5",
                "hex": "00146ae798ecf6e242ee457bf33ac1d61c794cceacb3",
                "address": "bc1qdtne3m8kufpwu3tm7vavr4su09xvat9njk4kp4",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.02483755,
            "n": 10,
            "scriptPubKey": {
                "asm": "0 d6d881bd39a5f114332eb4a77d21bcbab8be56f0",
                "desc": "addr(bc1q6mvgr0fe5hc3gvewkjnh6gduh2utu4hsc032wg)#gxexwup0",
                "hex": "0014d6d881bd39a5f114332eb4a77d21bcbab8be56f0",
                "address": "bc1q6mvgr0fe5hc3gvewkjnh6gduh2utu4hsc032wg",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.0248,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_HASH160 62d60124bcfac351be03d6d39bf80643bf65a79d OP_EQUAL",
                "desc": "addr(3AhcWdjb9ic1CtrFecsEL93w4bxm5N3TbP)#hk44jvp5",
                "hex": "a91462d60124bcfac351be03d6d39bf80643bf65a79d87",
                "address": "3AhcWdjb9ic1CtrFecsEL93w4bxm5N3TbP",
                "type": "scripthash"
            }
        },
        {
            "value": 0.13823228,
            "n": 12,
            "scriptPubKey": {
                "asm": "0 83b4c0aeae86fa7e28e52e328e0349ae17bc5acb",
                "desc": "addr(bc1qsw6vpt4wsma8u2899ceguq6f4ctmckkt84n286)#5mg2qkth",
                "hex": "001483b4c0aeae86fa7e28e52e328e0349ae17bc5acb",
                "address": "bc1qsw6vpt4wsma8u2899ceguq6f4ctmckkt84n286",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.02716326,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_HASH160 d3c4f63c2cad79589a65a9c28a322f6b9e616fe3 OP_EQUAL",
                "desc": "addr(3LzkTAns3Wh8QPX9sZt12wnSbmxNdFjLcZ)#xpt3tptt",
                "hex": "a914d3c4f63c2cad79589a65a9c28a322f6b9e616fe387",
                "address": "3LzkTAns3Wh8QPX9sZt12wnSbmxNdFjLcZ",
                "type": "scripthash"
            }
        },
        {
            "value": 0.25237572,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 2fbf315d30381bbc88c376720fd8a3ad4c874847 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(15MToKwktQUXcEUiHVjcuhq2n1QZT39mF6)#8qy5wvu6",
                "hex": "76a9142fbf315d30381bbc88c376720fd8a3ad4c87484788ac",
                "address": "15MToKwktQUXcEUiHVjcuhq2n1QZT39mF6",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.06832385,
            "n": 15,
            "scriptPubKey": {
                "asm": "0 b4964f2f49a353e6ad34ac762f549024541a5015",
                "desc": "addr(bc1qkjty7t6f5df7dtf543mz74ysy32p55q4c22hmh)#tnlx97p0",
                "hex": "0014b4964f2f49a353e6ad34ac762f549024541a5015",
                "address": "bc1qkjty7t6f5df7dtf543mz74ysy32p55q4c22hmh",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.01033943,
            "n": 16,
            "scriptPubKey": {
                "asm": "0 dba7a128c2a8364da4ad740abd28c48dfb55b486",
                "desc": "addr(bc1qmwn6z2xz4qmymf9dws9t62xy3ha4tdyx5aqm8s)#ck7l2v3u",
                "hex": "0014dba7a128c2a8364da4ad740abd28c48dfb55b486",
                "address": "bc1qmwn6z2xz4qmymf9dws9t62xy3ha4tdyx5aqm8s",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00293069,
            "n": 17,
            "scriptPubKey": {
                "asm": "0 39c8314ba2878739992457c21cbe2d062c846310",
                "desc": "addr(bc1q88yrzjazs7rnnxfy2lppe03dqckggccslq44k3)#xmnnxzsy",
                "hex": "001439c8314ba2878739992457c21cbe2d062c846310",
                "address": "bc1q88yrzjazs7rnnxfy2lppe03dqckggccslq44k3",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00100225,
            "n": 18,
            "scriptPubKey": {
                "asm": "OP_HASH160 0603b301a20c2d0ba09bfe1fa2ea0dd5c70e5e7a OP_EQUAL",
                "desc": "addr(32EpQisPcDar8nAR9d1XmhBMxMFFGqBo9f)#cs9a3fxm",
                "hex": "a9140603b301a20c2d0ba09bfe1fa2ea0dd5c70e5e7a87",
                "address": "32EpQisPcDar8nAR9d1XmhBMxMFFGqBo9f",
                "type": "scripthash"
            }
        },
        {
            "value": 11.0998,
            "n": 19,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 b7c3781ec391e94343491ed8af3afeba07e33b06 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1HkepYaTyXfotuNABNsYbo1F6XsF1y6c1Z)#pp82ynnm",
                "hex": "76a914b7c3781ec391e94343491ed8af3afeba07e33b0688ac",
                "address": "1HkepYaTyXfotuNABNsYbo1F6XsF1y6c1Z",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.02246,
            "n": 20,
            "scriptPubKey": {
                "asm": "OP_HASH160 f994c2feaf8e25349d407e94860f55bd081566ee OP_EQUAL",
                "desc": "addr(3QSgPTG2N1TRsSdcQnq4kCvJwPWhSBBm92)#uhncuv7f",
                "hex": "a914f994c2feaf8e25349d407e94860f55bd081566ee87",
                "address": "3QSgPTG2N1TRsSdcQnq4kCvJwPWhSBBm92",
                "type": "scripthash"
            }
        },
        {
            "value": 0.0045,
            "n": 21,
            "scriptPubKey": {
                "asm": "0 cfd162001cfb310a6fbe8ae026262e83079383d5",
                "desc": "addr(bc1qelgkyqqulvcs5ma73tszvf3wsvre8q746kjhsu)#vdy3p0ux",
                "hex": "0014cfd162001cfb310a6fbe8ae026262e83079383d5",
                "address": "bc1qelgkyqqulvcs5ma73tszvf3wsvre8q746kjhsu",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.0028,
            "n": 22,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 7f7e72ccc0e9526ead6c5c37730e6c21f9d171e4 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1Cd8J9veDXEPaAzvsdRodB3se6TpynAR9G)#edtwdv2x",
                "hex": "76a9147f7e72ccc0e9526ead6c5c37730e6c21f9d171e488ac",
                "address": "1Cd8J9veDXEPaAzvsdRodB3se6TpynAR9G",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01,
            "n": 23,
            "scriptPubKey": {
                "asm": "0 cd01e02bd1f98b6d0cced17e4edc25bb6a424a59",
                "desc": "addr(bc1qe5q7q273lx9k6rxw69lyahp9hd4yyjje7yyph4)#7tnadmc5",
                "hex": "0014cd01e02bd1f98b6d0cced17e4edc25bb6a424a59",
                "address": "bc1qe5q7q273lx9k6rxw69lyahp9hd4yyjje7yyph4",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.0027005,
            "n": 24,
            "scriptPubKey": {
                "asm": "0 a5e18d5afcb72d592551459f9627fbb05b168f46",
                "desc": "addr(bc1q5hsc6khukuk4jf23gk0evflmkpd3dr6xj7dnrd)#mg0trwe7",
                "hex": "0014a5e18d5afcb72d592551459f9627fbb05b168f46",
                "address": "bc1q5hsc6khukuk4jf23gk0evflmkpd3dr6xj7dnrd",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.002922,
            "n": 25,
            "scriptPubKey": {
                "asm": "0 da5acfe703bf15736cfc177949a9bb3ba0e56e70",
                "desc": "addr(bc1qmfdvlecrhu2hxm8uzau5n2dm8wsw2mnsl2hp2m)#chj3myeg",
                "hex": "0014da5acfe703bf15736cfc177949a9bb3ba0e56e70",
                "address": "bc1qmfdvlecrhu2hxm8uzau5n2dm8wsw2mnsl2hp2m",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.12104963,
            "n": 26,
            "scriptPubKey": {
                "asm": "OP_HASH160 833b3f7c40bfcb073d4d4920b0bb99c03b963686 OP_EQUAL",
                "desc": "addr(3DeuRJ877gWR35479CZ2zfZP43YDi7YFVK)#k55tyqu3",
                "hex": "a914833b3f7c40bfcb073d4d4920b0bb99c03b96368687",
                "address": "3DeuRJ877gWR35479CZ2zfZP43YDi7YFVK",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00547732,
            "n": 27,
            "scriptPubKey": {
                "asm": "OP_HASH160 7dfab629b25250be6e4730bfcca1b5c247609e43 OP_EQUAL",
                "desc": "addr(3DB8jGW6uQyiPzESRJM7aUGB4aViMbHKkp)#cfrzv8nr",
                "hex": "a9147dfab629b25250be6e4730bfcca1b5c247609e4387",
                "address": "3DB8jGW6uQyiPzESRJM7aUGB4aViMbHKkp",
                "type": "scripthash"
            }
        }
    ]
}

Raw Transaction Hex

"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"