BTC/Transaction
USD
BTC
View information about a Bitcoin transaction
Details
Hash
5382c28b6c22637468d11cf359e0844aefcb9e2beaee80069420c30c953ddc27
Status
Confirmed
Received Time
2018-09-15 13:21
Size
3664 bytes
Weight
7,054
Included in Block
Confirmations
81,813
Total Input
14.38189568 BTC
Total Output
14.38145318 BTC
Fees
0.00044250 BTC
Fee per byte
12.077 sat/B
Fee per weight unit
6.273 sat/WU
Value when transacted
$0.00
Inputs
HEX
ASM
Index
0
Details
Value
13.40000000 BTC
Pkscript
OP_HASH1603fb9c437c5d478f42bc07b259692548fb5ef524aOP_EQUAL
Sigscript
0020cca0605b00ec3ed5a6afee6d88b36556e87e6abbbb8edd5088f38d916e991ce1
Witness
3045022100c001429477f7c663fcebc5c263c818e84e112408e75cbdd818e4b6e47f2d9d8a02205a0a96b21ae3238e5dbc1b1719bc813eabf09e25d07bc5eef7044ae27ab0f87d013045022100d091ad867660df9072eba630bce68f6c9044277775d57737283fbb13986bd55802201441b51917e58b18d8436ed874b6d71900e3cef9fc70035732d6a219417749cc01522102c61ca42bd2ce3ae22f2112f4df91071c9f4e33a0541bfb8d981971c2aac19feb21036cee29260f036ee918373c96a85a12f78ab9d143e9528fd751685dbd96d99c9221037a267f14e1f152bac29f9a3ef94c885f1d5ab3439b2f85f3f80600593ee940cc53ae
Index
1
Details
Value
0.35000000 BTC
Pkscript
OP_HASH1603dcdbb19a8859e2ad23c9fa872128a5e78cac61dOP_EQUAL
Sigscript
00206d43ef9e941aefca6ec29bf1326947479d40d529f908fffbf2df9c393d051118
Witness
3045022100e148aa086b1e7e04a39cfc6ff6cc309feb6cfd9aa2e619c8610cb95ecd731c4d022020d37ddb692b3f8411a45c60cbc513e67b6a647a7d306aee743232ff2de3c5ec0130450221008688a142052f36c99244b0ff01c0ad85c0fcedc85d479031c74af57c17a55f2902200ab0457df1339e09c129c07d31899629e2aafcdcdc1afa0cbc148314b884fd9901522103eb055e2b8bc90500e84159fb99ecb7ae3513fa834c29c986a4f2644afab894f021034b6c5fcb2f31b390a946694ae92fd935837a353fbe091f28ba7bba989a15502f21022e23a74f30e08dbf0f74036c0601f33d7739c22f6f617c8c44c3e7ee530c922653ae
Index
2
Details
Value
0.10668600 BTC
Pkscript
OP_HASH160ddabf0602e04b8ba187e2884bd94ee71acdb9b97OP_EQUAL
Sigscript
002081de62b468afd5bff025c669dd9c03e293d4885e1dcd5b63e31270638c3dee2d
Witness
3044022033bae37eebdb89bfc066cebd4dac0ea8a39f0470a3ac932f7e54c95458cea14c022074e29582aafb97ef93848db5d92ff73475fb9e1146508848353ac8e27d50815b013045022100be56ac0b61200efdcc8dec8a236400c6d45d861740f387128ee7486258bcad270220245c23b7342ce6a9c8692bb565d078e65dfdfa602fe3c66e1a85b2dabd670c13015221033cc02602dfcde39f9ed3a735de9bda66e8172fdbdd942f346c5afc7d8c0ef1502102f8666f4987cffd9bd219a5de25188684ae8c9ad02c300485bbb965abe68032c221039fe28d5b6356957995c7c816749fa5003d0c32d3bbe26f8ff6c5d96684932f0953ae
Index
3
Details
Value
0.10015803 BTC
Pkscript
OP_HASH160759d6fbe07f6f8bdc9dc4faa9efdcde444779226OP_EQUAL
Sigscript
002051b3335e40e9ddf5217c16e9d6feb52f0788e65827279ce9698a99797174f794
Witness
304502210097e66a515888cd66d72fc9a4d591ba66493ae467fa22b7796fb50cd9ee6973ad022048f8691e70e5a6149c1ce207d440f1eb00f3f178781ac8086119febbc32bc30401304402200e1ecdfb215181e179fd2e4a9552dcf807dbe3f50a9411bffa5796b1d7dd46f602202e9986aa6605e5008fa55d61bf1b083dcece03d606f5e52e29fb2e963c71a0610152210287e46058c47159ab4fad8e7f41407998b390cfcfefd903e82c441458c54c877c2103dd435432e1e8578df8b1cc78d0dc6a8abe6939c00101619b3caf00f733394c632103377442d9aa390fb8023ff7342ebfa0c32c1b3aed63b7f693f740f448d6235ea753ae
Index
4
Details
Value
0.07310778 BTC
Pkscript
OP_HASH160c84e93fe630841759aa79c21785d0f0ee9c2d40fOP_EQUAL
Sigscript
00203edb040081ee8fceed689e31c79cb67e781d33e85758f903edcd70ef4b75001d
Witness
304402206b0b55393faa16590bfa928f1ac5b24c35526126960fc2b359c644d9fb15c34f0220236b110426f69816614ef87e8fd4497b326909dd7d1136c3e18b4c8a311942bb013045022100c5dcba1ac2f4513e3a5c6be0c637cff39022879fd6f1647f235ffb6d261847490220281e18a6113e14895bb3152024aa26de68a9afff3252fb7773892192300e5508015221038acc7e5bd34e1198341f6c5561eba4580ce930ebfd78e9705fa51aaa34b8035b2103a40b87c3a637f4ab9b4cfadcf0537bfb71753b4f070e896eeeb0615bb21024f12103dbbc3ab658aef4b292042c3e99de6affcf573249a40bd6c225e4d84168bd01b253ae
Index
5
Details
Value
0.07269603 BTC
Pkscript
OP_HASH16012525377562adb80fa2108d4d69b81896e892e88OP_EQUAL
Sigscript
002022716e2c4e2852221794f5f278bde1b10e06a5099098f3ff98a643277607af12
Witness
3045022100c6f4710503db744db58e8885b965f68f584f1a181f025b55d97ded327147c60002206ffeb133074c4ae64dc26182b055b193a38d2ff2d66300e2159af37655075fd901304402203ad57389058f404f413dc2274ef19bba6570c4f437a5a19b2ea9d7d1c5681dce02200ea335f5994d038b7b0605fecf2cc59308241adc8de65a791753e59412c6967a015221034278859840dd8432326429bab15cc6f6d6f80f26504e24ea559bf8178875cb4f2102acb9dbbcf31fed65e0c0311a8331965388e6b37f9ceb1779cfb5970520425c6921025a823a103de542467ac1660db56b195ea77109faa0231526985f2f3f2493c7c653ae
Index
6
Details
Value
0.07131600 BTC
Pkscript
OP_HASH1604a1d1ed58981508ee0d20920a2c99223ddd43413OP_EQUAL
Sigscript
0020538a7de7b5153689237261b0d3c87522be113b0be0eb8bfb6eb43d5b56c80d59
Witness
304402202aaa6bd94c8b1abb88253e7d015d58432f13df1a0b9181258710957c85ae21c202204c86fb682643256c4b875e5222cddd66031cf6bea70e0bf87bc6a0d070854ce20130440220362b2ef7011726c5516e4fff534dae2292efb4982fddadbdf8dacffa74c6c31502202dde978c6d50aa095ed9ee2a94d24c3d8ba95de3e36a0606347e720f217145a401522102de17b0e4f6121d459672f248b3ed5d73055d569db217e68bec094bf5cf1d7a0321026117de791a295636f15d9731d3bf4b2050ef8dd668dd63e032f98254d369bb742102b9e1a4ec5fefcf6b25381b64ce4eb9508c037ce5b8888ecd50d9423355649d4c53ae
Index
7
Details
Value
0.07065654 BTC
Pkscript
OP_HASH16053b4d87653890d40953c7c1895a3707e352e44c8OP_EQUAL
Sigscript
0020a6fd7172145d481b5490e880a9a6f9c01659e8846d4c98f942c875a45f387b56
Witness
304502210093bf8903e5f7250a98b93f69f5e393e85a8bedd22a7efb456db17440af4ee788022076e7b496d4b1b3ed5115dccc522b1e72cb4549e60b4fd24aa7a87961624303da013045022100d7a76be57f8250b0846c1578c8a710eecfbbc17109d6d38c5ebc5972f342f2e0022063e362e39407b003c040f67bc10f0af89c2717e343bfbe16f50ecc3f4299cfd801522102573d079a5faf035ff490edf1593f12238843ed877b04a3fa2a4699977b41c71f2102bc96a330b014f1586390c1ab4b98af7828f2b981fa7e7ace681d2d8102cba90421029c2f71fe87c3fc265a7ad6956461cc5150608eac06e25489058842886165186853ae
Index
8
Details
Value
0.06890828 BTC
Pkscript
OP_HASH1602f3ac1db7b2737253fcf828fa10005993b58d9fbOP_EQUAL
Sigscript
0020de629c947c34ed66ac4aec9052c8da15bce12d9a82fec0f7a723e12273770219
Witness
30450221009ea1cf38708434f4975496dc1ecb0d7fd00d22161d70eb74241815a74a2ed13f0220042f75d7ee16ecf6756dd0bae4c167ebd91dfd91de949ef4483237e262371323013044022055973cc0c4fcda896994899905baaa3bbe707d13262df7753417780f3c98d6ac022031c00c914aac629d7e4927d1e1c64324e7035c0d5055159cbb86e4099e7ea50801522103e10720a50a2da25b865c65d17aa7b48d5df24dfb17cf9305af32fe5b90dbd12921033446ab62edf404047a95b813fb35904d12a62468f649aaa59a5207714cff559321026dbff3b74991ce633b8193300bbbab4c6c36a9ae6e722154f9af9d262ae9ce4f53ae
Index
9
Details
Value
0.06836702 BTC
Pkscript
OP_HASH160e5000391b0867d4925359103fb76009278877502OP_EQUAL
Sigscript
00207e4823c8fb5b1ddda51200484d60a15be9c28ebce146bcb4420eba493b109dfd
Witness
3045022100948d3394065c4ef6064276be5bbc7798adc5de29b38119ccb055fc19e8579cef02203c8858fd07e9e1f42c434c4a21eb1f7567a806d3c84ba04a2e519ae1b37ce08401304402205d43e0dc4c3a8744004bd26d0c0bf33ca94f13d8b25b373d67af2ef9924e729602202fe15a042ca85b8a362531ca79a0a761742b94a82ff87dc7ec897a23ae05d77301522103a760d62d4b0fd23041ca880b91b92e7041d51de9fe6acd22c34a12566bd711d521027c33682271b5602d8f3e2aa57f0463b924e3ee8584f2127fd73510ce6d5c969621036d244e66584c2bc4a61b467b656eaed773694eaaf81396d02b24815b2925f88e53ae
Outputs
Index
0
Details
Value
0.04000000 BTC
Pkscript
OP_DUPOP_HASH160d5562ad141f60218e5e3b04a5a3f3ac2a2ff9174OP_EQUALVERIFYOP_CHECKSIG
Index
1
Details
Value
0.52950000 BTC
Pkscript
OP_HASH160a2791445a2a3a0df2c024682393de1b60ef4894eOP_EQUAL
Index
2
Details
Value
0.00873000 BTC
Pkscript
OP_HASH16072f164f2e32fb59d93b0e692e5f30f0148be8166OP_EQUAL
Index
3
Details
Unspent
Value
1.92950000 BTC
Pkscript
OP_HASH16076fcc9b97f22e20eec5eeaceb34237b91455dc14OP_EQUAL
Index
4
Details
Value
0.17754000 BTC
Pkscript
OP_HASH160fd5b1bdf63aedbd0594ff04d2e346aa4cdfba8a3OP_EQUAL
Index
5
Details
Value
0.02950000 BTC
Pkscript
OP_HASH16055dc8f8e7966177d270567cf56ffdaabfd488bfdOP_EQUAL
Index
6
Details
Value
0.07078850 BTC
Pkscript
OP_DUPOP_HASH16006776e7aa11252db5288b2041cdfe5ce447c1d84OP_EQUALVERIFYOP_CHECKSIG
Index
7
Details
Value
0.00650000 BTC
Pkscript
OP_DUPOP_HASH160b72b62e977e25847de457d4c79530a1f5f15ec53OP_EQUALVERIFYOP_CHECKSIG
Index
8
Details
Value
0.17050000 BTC
Pkscript
OP_DUPOP_HASH160aedeaddffd121364f448f960a9cdffdaa87dac68OP_EQUALVERIFYOP_CHECKSIG
Index
9
Details
Value
0.99950000 BTC
Pkscript
OP_HASH16030fa54ffa510490b6e72a5a7e76b1027be9d6defOP_EQUAL