opreturn.net


btc transaction
 BITCOIN TRANSACTION
c9629ca87bfdcc621377e32bdb7fa1c64c31fac96346109831972b356c15a8ea
btc 
Own an address that received coins in this transaction? Spend them here.
TXIDc9629ca87bfdcc621377e32bdb7fa1c64c31fac96346109831972b356c15a8ea
DATE / TIME13-Jan-2024 / 07:40:09
INPUT VALUE 4.59586267 btc
OUTPUT VALUE 4.59486447 btc
TX FEE PAID 0.0009982 btc
TX SIZE (bytes)949
FEE RATE (satoshi/byte)105.1
CONFIRMATIONS121675
CONFIRMED IN BLOCK000000000000000000038c1c8179c7d40f7f8d3c2ee9310ce43df3cf7b5fa662

INPUTS

(1 total)

BTC
0bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4.59586267
760bebb117263667123ad5c9b75ba5201c84a8f32c6bb8f3a2e500a1e9b1d0e4 vout 0

OUTPUTS

(24 total)

BTC
0bc1qss2tmw6hg3fct4dhwutqljz4z4kjyqg2qmsmrs0.02281
1bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h1.32445143
23Hgp7KmnmNcBjRyf9R8VGrigeDZybvZ8jz0.00374589
31BzWPrhYtBzKAD7XxsJoR31BdQ7kCKt7k80.09445867
4bc1qjgc0fmg9w8yk6httfzwyc8tt2ya3t92pux5yxf0.04585842
5bc1qmt4y48tfvtxrscwksygns8xhfxr34kf0ajrzk30.03848925
6bc1q6m600895lfctyx4cutgrjrqw7h6ufmhkwlxscs0.01168865
7bc1padfh4yfnlmrnu25jne7v6pmz46g3ljmvna8m6s4g9pp4gf6tp2qqdt0utx1.49968
8bc1ppzuxvx4ex70kh8navezv8dmlpwaj7dcqtgyltu5kx7l69s975qpsnx7tvz0.27449394
9bc1qrlycfpnp3qkt0pfqn5gn7fx567j9kqp7fvgjlz0.21
10bc1qdayhmm8h4jz2ypgfqa6sm40mj82r8svzk6hu930.04605692
11bc1qanmsw8gtalulqq03yashlq3aezqhj9nf5zcpta0.06160607
12bc1pwhdx6msjr73f567cwflfplt5ts259kapv3e73xwdnhm389cxea6s695gvx0.004059
13bc1q2jlaryqzlyh408hj6kms46n6trldrvsg04a3520.01684518
14bc1qtvc2z6aj66djehc50h9zjrgaslz8ychqdht3ku0.00936838
153JeupwDZkaa92n3F6PiXfH6vv6SmpY5R5o0.0065
1614XRRENo6HjTiVtQDjma5n6QfvNM1wpATp0.0500012
17bc1qprz54gr27dv2v3gl2vsu8lu0kr7sw43z7tpfyd0.00198
18bc1qyntsqp6s5nvg9u7xh6q7nfexdap487unnqnmw90.0141734
19bc1qe578j8299rdcyu4tcw5nfrp2fj0yy5gf70y50a0.00587648
203CcWTJWdBXrov37mvtTabEDL3q8MVx82ct0.29968
21bc1qglzn46mf6zy630h6r6ky884zt7365ml70edfmz0.00248
22bc1qwutrlhkkh0l8u47aq3zz0dla4hacww7dg7qltn0.2906934
23bc1q5j8ctktlxelzksmr2hvyc4x4d44ck38kfgsefk0.25986819
Decoded Transaction

{
    "txid": "c9629ca87bfdcc621377e32bdb7fa1c64c31fac96346109831972b356c15a8ea",
    "hash": "b2811fc0055927db53e7e16648791eba87987f6b12599ae8d31f0248b8f2ef5a",
    "version": 1,
    "size": 949,
    "vsize": 868,
    "weight": 3469,
    "locktime": 0,
    "vin": [
        {
            "txid": "760bebb117263667123ad5c9b75ba5201c84a8f32c6bb8f3a2e500a1e9b1d0e4",
            "vout": 0,
            "scriptSig": {
                "asm": "",
                "hex": ""
            },
            "txinwitness": [
                "3044022004f039f7716356534e822799c89d8cd0f68c5150e240e87f2de33791a1f23f2a0220496373917d1088bec603e0c164759bb88a5913c759eb43b66f4ae2cff48e16d301",
                "02174ee672429ff94304321cdae1fc1e487edf658b34bd1d36da03761658a2bb09"
            ],
            "sequence": 4294967295
        }
    ],
    "vout": [
        {
            "value": 0.02281,
            "n": 0,
            "scriptPubKey": {
                "asm": "0 8414bdbb57445385d5b777160fc855156d22010a",
                "desc": "addr(bc1qss2tmw6hg3fct4dhwutqljz4z4kjyqg2qmsmrs)#3xjwpjus",
                "hex": "00148414bdbb57445385d5b777160fc855156d22010a",
                "address": "bc1qss2tmw6hg3fct4dhwutqljz4z4kjyqg2qmsmrs",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 1.32445143,
            "n": 1,
            "scriptPubKey": {
                "asm": "0 dc6bf86354105de2fcd9868a2b0376d6731cb92f",
                "desc": "addr(bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h)#t4dkz7rz",
                "hex": "0014dc6bf86354105de2fcd9868a2b0376d6731cb92f",
                "address": "bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00374589,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_HASH160 af78268e0ed19022d5cde7c6baeff2d50b4858bf OP_EQUAL",
                "desc": "addr(3Hgp7KmnmNcBjRyf9R8VGrigeDZybvZ8jz)#6cpe63t5",
                "hex": "a914af78268e0ed19022d5cde7c6baeff2d50b4858bf87",
                "address": "3Hgp7KmnmNcBjRyf9R8VGrigeDZybvZ8jz",
                "type": "scripthash"
            }
        },
        {
            "value": 0.09445867,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 7891812dd45fb8ebeb185951a1e9224bb6723373 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1BzWPrhYtBzKAD7XxsJoR31BdQ7kCKt7k8)#4r2yvlf9",
                "hex": "76a9147891812dd45fb8ebeb185951a1e9224bb672337388ac",
                "address": "1BzWPrhYtBzKAD7XxsJoR31BdQ7kCKt7k8",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.04585842,
            "n": 4,
            "scriptPubKey": {
                "asm": "0 9230f4ed0571c96d5d6b489c4c1d6b513b159541",
                "desc": "addr(bc1qjgc0fmg9w8yk6httfzwyc8tt2ya3t92pux5yxf)#e0q7pux0",
                "hex": "00149230f4ed0571c96d5d6b489c4c1d6b513b159541",
                "address": "bc1qjgc0fmg9w8yk6httfzwyc8tt2ya3t92pux5yxf",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.03848925,
            "n": 5,
            "scriptPubKey": {
                "asm": "0 daea4a9d6962cc3861d68111381cd749871ad92f",
                "desc": "addr(bc1qmt4y48tfvtxrscwksygns8xhfxr34kf0ajrzk3)#dlv8lm4f",
                "hex": "0014daea4a9d6962cc3861d68111381cd749871ad92f",
                "address": "bc1qmt4y48tfvtxrscwksygns8xhfxr34kf0ajrzk3",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.01168865,
            "n": 6,
            "scriptPubKey": {
                "asm": "0 d6f4f79cb4fa70b21ab8e2d0390c0ef5f5c4eef6",
                "desc": "addr(bc1q6m600895lfctyx4cutgrjrqw7h6ufmhkwlxscs)#sr4y06vd",
                "hex": "0014d6f4f79cb4fa70b21ab8e2d0390c0ef5f5c4eef6",
                "address": "bc1q6m600895lfctyx4cutgrjrqw7h6ufmhkwlxscs",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 1.49968,
            "n": 7,
            "scriptPubKey": {
                "asm": "1 eb537a9133fec73e2a929e7ccd0762ae911fcb6c9f4fbd42a8284354274b0a80",
                "desc": "rawtr(eb537a9133fec73e2a929e7ccd0762ae911fcb6c9f4fbd42a8284354274b0a80)#9zvz8aay",
                "hex": "5120eb537a9133fec73e2a929e7ccd0762ae911fcb6c9f4fbd42a8284354274b0a80",
                "address": "bc1padfh4yfnlmrnu25jne7v6pmz46g3ljmvna8m6s4g9pp4gf6tp2qqdt0utx",
                "type": "witness_v1_taproot"
            }
        },
        {
            "value": 0.27449394,
            "n": 8,
            "scriptPubKey": {
                "asm": "1 08b8661ab9379f6b9e7d6644c3b77f0bbb2f37005a09f5f29637bfa2c0bea003",
                "desc": "rawtr(08b8661ab9379f6b9e7d6644c3b77f0bbb2f37005a09f5f29637bfa2c0bea003)#nj9zj8wg",
                "hex": "512008b8661ab9379f6b9e7d6644c3b77f0bbb2f37005a09f5f29637bfa2c0bea003",
                "address": "bc1ppzuxvx4ex70kh8navezv8dmlpwaj7dcqtgyltu5kx7l69s975qpsnx7tvz",
                "type": "witness_v1_taproot"
            }
        },
        {
            "value": 0.21,
            "n": 9,
            "scriptPubKey": {
                "asm": "0 1fc9848661882cb785209d113f24d4d7a45b003e",
                "desc": "addr(bc1qrlycfpnp3qkt0pfqn5gn7fx567j9kqp7fvgjlz)#vsuhznl7",
                "hex": "00141fc9848661882cb785209d113f24d4d7a45b003e",
                "address": "bc1qrlycfpnp3qkt0pfqn5gn7fx567j9kqp7fvgjlz",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.04605692,
            "n": 10,
            "scriptPubKey": {
                "asm": "0 6f497decf7ac84a2050907750dd5fb91d433c182",
                "desc": "addr(bc1qdayhmm8h4jz2ypgfqa6sm40mj82r8svzk6hu93)#xp3gp9la",
                "hex": "00146f497decf7ac84a2050907750dd5fb91d433c182",
                "address": "bc1qdayhmm8h4jz2ypgfqa6sm40mj82r8svzk6hu93",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.06160607,
            "n": 11,
            "scriptPubKey": {
                "asm": "0 ecf7071d0beff9f001f127617f823dc881791669",
                "desc": "addr(bc1qanmsw8gtalulqq03yashlq3aezqhj9nf5zcpta)#d5nrraq4",
                "hex": "0014ecf7071d0beff9f001f127617f823dc881791669",
                "address": "bc1qanmsw8gtalulqq03yashlq3aezqhj9nf5zcpta",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.004059,
            "n": 12,
            "scriptPubKey": {
                "asm": "1 75da6d6e121fa29a6bd8727e90fd745c1542dba16473e899cd9df7139706cf75",
                "desc": "rawtr(75da6d6e121fa29a6bd8727e90fd745c1542dba16473e899cd9df7139706cf75)#myedhcuk",
                "hex": "512075da6d6e121fa29a6bd8727e90fd745c1542dba16473e899cd9df7139706cf75",
                "address": "bc1pwhdx6msjr73f567cwflfplt5ts259kapv3e73xwdnhm389cxea6s695gvx",
                "type": "witness_v1_taproot"
            }
        },
        {
            "value": 0.01684518,
            "n": 13,
            "scriptPubKey": {
                "asm": "0 54bfd19002f92f579ef2d5b70aea7a58fed1b208",
                "desc": "addr(bc1q2jlaryqzlyh408hj6kms46n6trldrvsg04a352)#hd7kghf4",
                "hex": "001454bfd19002f92f579ef2d5b70aea7a58fed1b208",
                "address": "bc1q2jlaryqzlyh408hj6kms46n6trldrvsg04a352",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00936838,
            "n": 14,
            "scriptPubKey": {
                "asm": "0 5b30a16bb2d69b2cdf147dca290d1d87c47262e0",
                "desc": "addr(bc1qtvc2z6aj66djehc50h9zjrgaslz8ychqdht3ku)#j3pt5mm0",
                "hex": "00145b30a16bb2d69b2cdf147dca290d1d87c47262e0",
                "address": "bc1qtvc2z6aj66djehc50h9zjrgaslz8ychqdht3ku",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.0065,
            "n": 15,
            "scriptPubKey": {
                "asm": "OP_HASH160 ba1437965b17a781a9f69de631e0a825e3d1a912 OP_EQUAL",
                "desc": "addr(3JeupwDZkaa92n3F6PiXfH6vv6SmpY5R5o)#90n69ely",
                "hex": "a914ba1437965b17a781a9f69de631e0a825e3d1a91287",
                "address": "3JeupwDZkaa92n3F6PiXfH6vv6SmpY5R5o",
                "type": "scripthash"
            }
        },
        {
            "value": 0.0500012,
            "n": 16,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 26a93d37c65e74f7ca38b0426487d0ac2a70bb25 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(14XRRENo6HjTiVtQDjma5n6QfvNM1wpATp)#v9npc0lt",
                "hex": "76a91426a93d37c65e74f7ca38b0426487d0ac2a70bb2588ac",
                "address": "14XRRENo6HjTiVtQDjma5n6QfvNM1wpATp",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00198,
            "n": 17,
            "scriptPubKey": {
                "asm": "0 08c54aa06af358a6451f5321c3ff8fb0fd075622",
                "desc": "addr(bc1qprz54gr27dv2v3gl2vsu8lu0kr7sw43z7tpfyd)#rtp6jx9w",
                "hex": "001408c54aa06af358a6451f5321c3ff8fb0fd075622",
                "address": "bc1qprz54gr27dv2v3gl2vsu8lu0kr7sw43z7tpfyd",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.0141734,
            "n": 18,
            "scriptPubKey": {
                "asm": "0 24d7000750a4d882f3c6be81e9a7266f4353fb93",
                "desc": "addr(bc1qyntsqp6s5nvg9u7xh6q7nfexdap487unnqnmw9)#kj3mxt5z",
                "hex": "001424d7000750a4d882f3c6be81e9a7266f4353fb93",
                "address": "bc1qyntsqp6s5nvg9u7xh6q7nfexdap487unnqnmw9",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00587648,
            "n": 19,
            "scriptPubKey": {
                "asm": "0 cd3c791d4528db8272abc3a9348c2a4c9e425109",
                "desc": "addr(bc1qe578j8299rdcyu4tcw5nfrp2fj0yy5gf70y50a)#kvlar0my",
                "hex": "0014cd3c791d4528db8272abc3a9348c2a4c9e425109",
                "address": "bc1qe578j8299rdcyu4tcw5nfrp2fj0yy5gf70y50a",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.29968,
            "n": 20,
            "scriptPubKey": {
                "asm": "OP_HASH160 77cf1ea6a56ac8bf9a32170b6957538f6bfeb81a OP_EQUAL",
                "desc": "addr(3CcWTJWdBXrov37mvtTabEDL3q8MVx82ct)#vdwhxhgx",
                "hex": "a91477cf1ea6a56ac8bf9a32170b6957538f6bfeb81a87",
                "address": "3CcWTJWdBXrov37mvtTabEDL3q8MVx82ct",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00248,
            "n": 21,
            "scriptPubKey": {
                "asm": "0 47c53aeb69d089a8befa1eac439ea25fa3aa6ffe",
                "desc": "addr(bc1qglzn46mf6zy630h6r6ky884zt7365ml70edfmz)#4jqnxrl6",
                "hex": "001447c53aeb69d089a8befa1eac439ea25fa3aa6ffe",
                "address": "bc1qglzn46mf6zy630h6r6ky884zt7365ml70edfmz",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.2906934,
            "n": 22,
            "scriptPubKey": {
                "asm": "0 77163fded6bbfe7e57dd044427b7fdadfb873bcd",
                "desc": "addr(bc1qwutrlhkkh0l8u47aq3zz0dla4hacww7dg7qltn)#z5sez94w",
                "hex": "001477163fded6bbfe7e57dd044427b7fdadfb873bcd",
                "address": "bc1qwutrlhkkh0l8u47aq3zz0dla4hacww7dg7qltn",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.25986819,
            "n": 23,
            "scriptPubKey": {
                "asm": "0 a48f85d97f367e2b436355d84c54d56d6b8b44f6",
                "desc": "addr(bc1q5j8ctktlxelzksmr2hvyc4x4d44ck38kfgsefk)#e6cxh4hq",
                "hex": "0014a48f85d97f367e2b436355d84c54d56d6b8b44f6",
                "address": "bc1q5j8ctktlxelzksmr2hvyc4x4d44ck38kfgsefk",
                "type": "witness_v0_keyhash"
            }
        }
    ]
}

Raw Transaction Hex

"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"