opreturn.net


btc transaction
 BITCOIN TRANSACTION
dfbdb5f4f3e8c3caaefecc94aa26ad61fb7f6e710769c7660653dca133f63052
btc 
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TXIDdfbdb5f4f3e8c3caaefecc94aa26ad61fb7f6e710769c7660653dca133f63052
DATE / TIME19-Sep-2023 / 18:38:17
INPUT VALUE 1.20441359 btc
OUTPUT VALUE 1.20417647 btc
TX FEE PAID 0.00023712 btc
TX SIZE (bytes)1102
FEE RATE (satoshi/byte)21.5
CONFIRMATIONS136066
CONFIRMED IN BLOCK00000000000000000003c4f6422ccfcc53d1f337b48a82358d168555c241d4dc

INPUTS

(1 total)

BTC
0bc1qxgpkjxmkq436t2phmhw5z9qga9vzw7ahyyp8sevgf2mwm9g799ns7l0pmt1.20441359
7bd466df8a00584aa244b775fee5ca6145e6e27dc507fcc5ccdb0f83b809bb44 vout 21

OUTPUTS

(24 total)

BTC
032kDmUsbnrEYLrJmCeDhebLPLZguzU9h5C0.00041103
1bc1qa9vmehw7yyzm8pyxy9fzp2rda7ujdq5kg3d9220.00069532
236QMSzKxFRZpR1r5eNBLdALEyb58YKmbuU0.0009517
3bc1qn73naegxafcg2anjxuz4ey6k68nn29m7dyq4wa0.00095854
4bc1qv7u7yylzjlh7q4z48002a8ltllx98708n83mhz0.00123342
5bc1qnzza6ayfuvn4n8l4qyjcjhvx4tuyjfeqadx6fw0.00123376
6bc1qej27jw2sdv2xxc4lltnw9405vmhryfvwlqkf6q0.00154478
73D4NtMRpS68CLwwiCZGzhK5Wo8qAAFijhY0.00157561
8bc1q2wn56uuh9336wsfl5jcugz3ekpsgdrzgucjggd0.00188388
93QaAQgGSQskymH7yrxQtfzMrfz49uorS1D0.00219275
10bc1q97ssvj2c65uccw6lakjmwl8lalfd8pdue62lu60.0022235
113AExqHNmfyyfLQxE8BuiVs5zaGXAxWJK4A0.00239766
121MPwGMVYPZaGXhTWBfkRbSc46UJ1f9GnTJ0.00312809
13bc1qd28s99ln37q5m4gdwajvznq0v2lzg6ntu35a6k2jghry8dcdw4mslsflm60.00395957
141JUEsVZciRvKZU9rCytwQ7YJQuRzJbpSG20.00402465
1519UykS6bzLHSmhSoaWu7FK3L8G8QEHMu8K0.00513785
161ANRa2gLdVxKbGwK8y6grgJJUGpnLFp9f80.00591538
171EGh4vFv9p7DTQCR6egRFgQ2grtiNaRc6w0.00859264
183Fmbqq4C6sbBbLWHwa545ES4EDfCd9UtrB0.00993589
191PNUfxNz4jt1Xa24LpavmxVipLzpKehNoA0.01900833
20bc1qlpvq4far9d6npdfuyglgzafefga9g4pk7grxzn0.02856645
213Ci7UqtjurQp4nC6jppjjde3G21BgGYsQv0.04921273
221KqMbCGf1gpeQ5cGorpaB5ZeHxMTTfvesk0.09230523
23bc1q50pav7xqhanmxc3e0z7xhclsfwpgscwpm0nnqfjuyf03lx2gxpas8nadj80.95708771
Decoded Transaction

{
    "txid": "dfbdb5f4f3e8c3caaefecc94aa26ad61fb7f6e710769c7660653dca133f63052",
    "hash": "49f80c99d01a5fe77422a5f9e912acd4e06948fdc4160d93d19ef2bbe279a3c8",
    "version": 1,
    "size": 1102,
    "vsize": 911,
    "weight": 3643,
    "locktime": 808499,
    "vin": [
        {
            "txid": "7bd466df8a00584aa244b775fee5ca6145e6e27dc507fcc5ccdb0f83b809bb44",
            "vout": 21,
            "scriptSig": {
                "asm": "",
                "hex": ""
            },
            "txinwitness": [
                "",
                "304502210098c6f74d24a0ca190b3fbf034898cbddb1e630784537b2731a35ea49c4d75a0802201668cca61622356e12cc3cfd2f8e9c39cd063ffb21e15b39c7c07c92a0b658cf01",
                "304402201d93703d0df8c9b8c68ec4a3dd3fdd01dbf5bfe463ed3d94e673d0b45dc58e9802200cf2a9b48a88551a725371a6e2055d96c367770f8c5092aeaecc7eac5104f36901",
                "522102f3be2be0661b5cdef3e970960f6f8b46143d79a4e53fc6088f78347bc55bcc7a210373566ebd7723a92b8e879f4c44973a65eca09f2cbdb60c4e0ae5d6e99f1f174221028ec58ae23aff89ee39f4c93389a38426fb6b9a65d06d9e04b05cc1f6bcadbe7c53ae"
            ],
            "sequence": 4294967295
        }
    ],
    "vout": [
        {
            "value": 0.00041103,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_HASH160 0b9342a5590b8cfb814845f17c7316f79125a675 OP_EQUAL",
                "desc": "addr(32kDmUsbnrEYLrJmCeDhebLPLZguzU9h5C)#av3jffuz",
                "hex": "a9140b9342a5590b8cfb814845f17c7316f79125a67587",
                "address": "32kDmUsbnrEYLrJmCeDhebLPLZguzU9h5C",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00069532,
            "n": 1,
            "scriptPubKey": {
                "asm": "0 e959bcddde2105b38486215220a86defb9268296",
                "desc": "addr(bc1qa9vmehw7yyzm8pyxy9fzp2rda7ujdq5kg3d922)#f39c7gt7",
                "hex": "0014e959bcddde2105b38486215220a86defb9268296",
                "address": "bc1qa9vmehw7yyzm8pyxy9fzp2rda7ujdq5kg3d922",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.0009517,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_HASH160 33b1db2ccb8beb8bc8fab8c770f369d5c8802b8d OP_EQUAL",
                "desc": "addr(36QMSzKxFRZpR1r5eNBLdALEyb58YKmbuU)#9gxq9yxq",
                "hex": "a91433b1db2ccb8beb8bc8fab8c770f369d5c8802b8d87",
                "address": "36QMSzKxFRZpR1r5eNBLdALEyb58YKmbuU",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00095854,
            "n": 3,
            "scriptPubKey": {
                "asm": "0 9fa33ee506ea7085767237055c9356d1e735177e",
                "desc": "addr(bc1qn73naegxafcg2anjxuz4ey6k68nn29m7dyq4wa)#p9mpvtll",
                "hex": "00149fa33ee506ea7085767237055c9356d1e735177e",
                "address": "bc1qn73naegxafcg2anjxuz4ey6k68nn29m7dyq4wa",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00123342,
            "n": 4,
            "scriptPubKey": {
                "asm": "0 67b9e213e297efe054553bdeae9febffcc53f9e7",
                "desc": "addr(bc1qv7u7yylzjlh7q4z48002a8ltllx98708n83mhz)#wtxaznmf",
                "hex": "001467b9e213e297efe054553bdeae9febffcc53f9e7",
                "address": "bc1qv7u7yylzjlh7q4z48002a8ltllx98708n83mhz",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00123376,
            "n": 5,
            "scriptPubKey": {
                "asm": "0 9885dd7489e327599ff50125895d86aaf8492720",
                "desc": "addr(bc1qnzza6ayfuvn4n8l4qyjcjhvx4tuyjfeqadx6fw)#wm3hem22",
                "hex": "00149885dd7489e327599ff50125895d86aaf8492720",
                "address": "bc1qnzza6ayfuvn4n8l4qyjcjhvx4tuyjfeqadx6fw",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00154478,
            "n": 6,
            "scriptPubKey": {
                "asm": "0 cc95e939506b146362bffae6e2d5f466ee32258e",
                "desc": "addr(bc1qej27jw2sdv2xxc4lltnw9405vmhryfvwlqkf6q)#g5ra39yy",
                "hex": "0014cc95e939506b146362bffae6e2d5f466ee32258e",
                "address": "bc1qej27jw2sdv2xxc4lltnw9405vmhryfvwlqkf6q",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00157561,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_HASH160 7cb39e013e78d6bab739f56e92c5d1e7e25e4b67 OP_EQUAL",
                "desc": "addr(3D4NtMRpS68CLwwiCZGzhK5Wo8qAAFijhY)#l9hdvhjv",
                "hex": "a9147cb39e013e78d6bab739f56e92c5d1e7e25e4b6787",
                "address": "3D4NtMRpS68CLwwiCZGzhK5Wo8qAAFijhY",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00188388,
            "n": 8,
            "scriptPubKey": {
                "asm": "0 53a74d73972c63a7413fa4b1c40a39b060868c48",
                "desc": "addr(bc1q2wn56uuh9336wsfl5jcugz3ekpsgdrzgucjggd)#3axv869j",
                "hex": "001453a74d73972c63a7413fa4b1c40a39b060868c48",
                "address": "bc1q2wn56uuh9336wsfl5jcugz3ekpsgdrzgucjggd",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00219275,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_HASH160 faff107445e0cdb3539167b6c8703b05d2413745 OP_EQUAL",
                "desc": "addr(3QaAQgGSQskymH7yrxQtfzMrfz49uorS1D)#gxqsgkd0",
                "hex": "a914faff107445e0cdb3539167b6c8703b05d241374587",
                "address": "3QaAQgGSQskymH7yrxQtfzMrfz49uorS1D",
                "type": "scripthash"
            }
        },
        {
            "value": 0.0022235,
            "n": 10,
            "scriptPubKey": {
                "asm": "0 2fa1064958d5398c3b5feda5b77cffefd2d385bc",
                "desc": "addr(bc1q97ssvj2c65uccw6lakjmwl8lalfd8pdue62lu6)#wf9hhxh6",
                "hex": "00142fa1064958d5398c3b5feda5b77cffefd2d385bc",
                "address": "bc1q97ssvj2c65uccw6lakjmwl8lalfd8pdue62lu6",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.00239766,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_HASH160 5dcbbcb0077fa081cb77623f37a5c864c96e0097 OP_EQUAL",
                "desc": "addr(3AExqHNmfyyfLQxE8BuiVs5zaGXAxWJK4A)#8dfusj8e",
                "hex": "a9145dcbbcb0077fa081cb77623f37a5c864c96e009787",
                "address": "3AExqHNmfyyfLQxE8BuiVs5zaGXAxWJK4A",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00312809,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 dfb8f6f8e879b481fc2fe3dbd873a8dea77ac537 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1MPwGMVYPZaGXhTWBfkRbSc46UJ1f9GnTJ)#9973jrce",
                "hex": "76a914dfb8f6f8e879b481fc2fe3dbd873a8dea77ac53788ac",
                "address": "1MPwGMVYPZaGXhTWBfkRbSc46UJ1f9GnTJ",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00395957,
            "n": 13,
            "scriptPubKey": {
                "asm": "0 6a8f0297f38f814dd50d7764c14c0f62be246a6be469dd595245c643b70d7577",
                "desc": "addr(bc1qd28s99ln37q5m4gdwajvznq0v2lzg6ntu35a6k2jghry8dcdw4mslsflm6)#sr9caj3w",
                "hex": "00206a8f0297f38f814dd50d7764c14c0f62be246a6be469dd595245c643b70d7577",
                "address": "bc1qd28s99ln37q5m4gdwajvznq0v2lzg6ntu35a6k2jghry8dcdw4mslsflm6",
                "type": "witness_v0_scripthash"
            }
        },
        {
            "value": 0.00402465,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 bfa0f2a67706f0977ca5c4e1bc29d2ab4ce22e94 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1JUEsVZciRvKZU9rCytwQ7YJQuRzJbpSG2)#dgecpc4k",
                "hex": "76a914bfa0f2a67706f0977ca5c4e1bc29d2ab4ce22e9488ac",
                "address": "1JUEsVZciRvKZU9rCytwQ7YJQuRzJbpSG2",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00513785,
            "n": 15,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 5d0b9bd94913cf52cc4a75b2b60a31f885a2f7c7 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(19UykS6bzLHSmhSoaWu7FK3L8G8QEHMu8K)#hcusqzr3",
                "hex": "76a9145d0b9bd94913cf52cc4a75b2b60a31f885a2f7c788ac",
                "address": "19UykS6bzLHSmhSoaWu7FK3L8G8QEHMu8K",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00591538,
            "n": 16,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 66c6607676882a96314898bdb272d131c48e88bc OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1ANRa2gLdVxKbGwK8y6grgJJUGpnLFp9f8)#ce96zl0s",
                "hex": "76a91466c6607676882a96314898bdb272d131c48e88bc88ac",
                "address": "1ANRa2gLdVxKbGwK8y6grgJJUGpnLFp9f8",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00859264,
            "n": 17,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 919152427d0beb4862b3a179fd3e20c65d53d200 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1EGh4vFv9p7DTQCR6egRFgQ2grtiNaRc6w)#v2t348cz",
                "hex": "76a914919152427d0beb4862b3a179fd3e20c65d53d20088ac",
                "address": "1EGh4vFv9p7DTQCR6egRFgQ2grtiNaRc6w",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00993589,
            "n": 18,
            "scriptPubKey": {
                "asm": "OP_HASH160 9a6fbd1e04906902fd75afc16d7186f72d91f49a OP_EQUAL",
                "desc": "addr(3Fmbqq4C6sbBbLWHwa545ES4EDfCd9UtrB)#j6kqtet7",
                "hex": "a9149a6fbd1e04906902fd75afc16d7186f72d91f49a87",
                "address": "3Fmbqq4C6sbBbLWHwa545ES4EDfCd9UtrB",
                "type": "scripthash"
            }
        },
        {
            "value": 0.01900833,
            "n": 19,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 f56299ffb534f8be8f921e9bf81e9ccf6bf80c28 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1PNUfxNz4jt1Xa24LpavmxVipLzpKehNoA)#52rk50sv",
                "hex": "76a914f56299ffb534f8be8f921e9bf81e9ccf6bf80c2888ac",
                "address": "1PNUfxNz4jt1Xa24LpavmxVipLzpKehNoA",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.02856645,
            "n": 20,
            "scriptPubKey": {
                "asm": "0 f8580aa7a32b7530b53c223e8175394a3a545436",
                "desc": "addr(bc1qlpvq4far9d6npdfuyglgzafefga9g4pk7grxzn)#pxpe6d3f",
                "hex": "0014f8580aa7a32b7530b53c223e8175394a3a545436",
                "address": "bc1qlpvq4far9d6npdfuyglgzafefga9g4pk7grxzn",
                "type": "witness_v0_keyhash"
            }
        },
        {
            "value": 0.04921273,
            "n": 21,
            "scriptPubKey": {
                "asm": "OP_HASH160 78de7030fb6cc7f16b2c0ee2dfa5d5112872c2ed OP_EQUAL",
                "desc": "addr(3Ci7UqtjurQp4nC6jppjjde3G21BgGYsQv)#x434hjv3",
                "hex": "a91478de7030fb6cc7f16b2c0ee2dfa5d5112872c2ed87",
                "address": "3Ci7UqtjurQp4nC6jppjjde3G21BgGYsQv",
                "type": "scripthash"
            }
        },
        {
            "value": 0.09230523,
            "n": 22,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 ce976ae5e7848ee6b27945d1b84e02a6e624f964 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1KqMbCGf1gpeQ5cGorpaB5ZeHxMTTfvesk)#kwx082mh",
                "hex": "76a914ce976ae5e7848ee6b27945d1b84e02a6e624f96488ac",
                "address": "1KqMbCGf1gpeQ5cGorpaB5ZeHxMTTfvesk",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.95708771,
            "n": 23,
            "scriptPubKey": {
                "asm": "0 a3c3d678c0bf67b3623978bc6be3f04b828861c1dbe730265c225f1f9948307b",
                "desc": "addr(bc1q50pav7xqhanmxc3e0z7xhclsfwpgscwpm0nnqfjuyf03lx2gxpas8nadj8)#wxdljwt0",
                "hex": "0020a3c3d678c0bf67b3623978bc6be3f04b828861c1dbe730265c225f1f9948307b",
                "address": "bc1q50pav7xqhanmxc3e0z7xhclsfwpgscwpm0nnqfjuyf03lx2gxpas8nadj8",
                "type": "witness_v0_scripthash"
            }
        }
    ]
}

Raw Transaction Hex

"0100000000010144bb09b8830fdbccc5fc07c57de2e64561cae5fe75b744a24a58008adf66d47b1500000000ffffffff188fa000000000000017a9140b9342a5590b8cfb814845f17c7316f79125a675879c0f010000000000160014e959bcddde2105b38486215220a86defb9268296c27301000000000017a91433b1db2ccb8beb8bc8fab8c770f369d5c8802b8d876e760100000000001600149fa33ee506ea7085767237055c9356d1e735177ecee101000000000016001467b9e213e297efe054553bdeae9febffcc53f9e7f0e10100000000001600149885dd7489e327599ff50125895d86aaf84927206e5b020000000000160014cc95e939506b146362bffae6e2d5f466ee32258e796702000000000017a9147cb39e013e78d6bab739f56e92c5d1e7e25e4b6787e4df02000000000016001453a74d73972c63a7413fa4b1c40a39b060868c488b5803000000000017a914faff107445e0cdb3539167b6c8703b05d2413745878e640300000000001600142fa1064958d5398c3b5feda5b77cffefd2d385bc96a803000000000017a9145dcbbcb0077fa081cb77623f37a5c864c96e009787e9c50400000000001976a914dfb8f6f8e879b481fc2fe3dbd873a8dea77ac53788acb50a0600000000002200206a8f0297f38f814dd50d7764c14c0f62be246a6be469dd595245c643b70d757721240600000000001976a914bfa0f2a67706f0977ca5c4e1bc29d2ab4ce22e9488acf9d60700000000001976a9145d0b9bd94913cf52cc4a75b2b60a31f885a2f7c788acb2060900000000001976a91466c6607676882a96314898bdb272d131c48e88bc88ac801c0d00000000001976a914919152427d0beb4862b3a179fd3e20c65d53d20088ac35290f000000000017a9149a6fbd1e04906902fd75afc16d7186f72d91f49a8721011d00000000001976a914f56299ffb534f8be8f921e9bf81e9ccf6bf80c2888acc5962b0000000000160014f8580aa7a32b7530b53c223e8175394a3a545436b9174b000000000017a91478de7030fb6cc7f16b2c0ee2dfa5d5112872c2ed87bbd88c00000000001976a914ce976ae5e7848ee6b27945d1b84e02a6e624f96488ac6366b40500000000220020a3c3d678c0bf67b3623978bc6be3f04b828861c1dbe730265c225f1f9948307b040048304502210098c6f74d24a0ca190b3fbf034898cbddb1e630784537b2731a35ea49c4d75a0802201668cca61622356e12cc3cfd2f8e9c39cd063ffb21e15b39c7c07c92a0b658cf0147304402201d93703d0df8c9b8c68ec4a3dd3fdd01dbf5bfe463ed3d94e673d0b45dc58e9802200cf2a9b48a88551a725371a6e2055d96c367770f8c5092aeaecc7eac5104f3690169522102f3be2be0661b5cdef3e970960f6f8b46143d79a4e53fc6088f78347bc55bcc7a210373566ebd7723a92b8e879f4c44973a65eca09f2cbdb60c4e0ae5d6e99f1f174221028ec58ae23aff89ee39f4c93389a38426fb6b9a65d06d9e04b05cc1f6bcadbe7c53ae33560c00"