BTC/Transaction
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BTC
View information about a Bitcoin transaction
Details
Hash
581e8495ac718959a0ddbd787cdef0c2f5160de92618bd3f72d266e6c03940a5
Status
Confirmed
Received Time
2016-12-22 11:11
Size
16869 bytes
Weight
67,476
Included in Block
Confirmations
168,729
Total Input
12.15675207 BTC
Total Output
12.14578715 BTC
Fees
0.01096492 BTC
Fee per byte
65.000 sat/B
Fee per weight unit
16.250 sat/WU
Value when transacted
$0.00
Inputs
HEX
ASM
Index
0
Details
Value
0.06436400 BTC
Pkscript
OP_HASH16093cc8385c8ee584dc2b20e33bf3afe79b588e73eOP_EQUAL
Sigscript
OP_0304402206a98ee3c1b5cf827a309fcf6600bb79c5b529cbc5301b793da14ee268c51871c02206a1a84f72006236422e4b920787432ece3a1b49028ead28d94a68da0ff3c5f9b0130440220251537d23a8d98f8eb7ed04abfce9e6723f3c1b283a08972abc15319b078c8150220461dee9e85803b7c1d411560d112f0db8ebdc0b7fcdbbb5529e5028bbe3c9f570152210358ffd169f79d98335c2da8385e54056ff0d7ea1528c505173e74ceb19a2409b021037d07a3ebb3b741c6aaed58e645f16730b431374f8a12603f38600e20e03c86772102e3a1158cb17b4fd27e54f16b389301c33961fac2137e817b0878348c7ad31e3653ae
Witness
N/A
Index
1
Details
Value
0.07003503 BTC
Pkscript
OP_HASH160f6f9d3a0320e1078f6a1c8fd6fa492b7f58e23f2OP_EQUAL
Sigscript
OP_030440220303f22e24150d3e0f17371e66043826792f7b530eb40b2a67d5d6264679cc75002201d13a795ea82889af1753ea05f9335f6519e84b43742ba7d7ed27abd84f1cedb013044022063a478295fce5da21173bc3aaa5ac4da114a2deff2871a364289467f17ad9d1102207fdc373b90fe65f7c479dcb16defa4ef42dbfeca19e108973af0152dcf02e5d80152210226e9c7510e448397a4be98b9721cf490eabdc2954f4e87a41831398a8965193f21030cdc299c8420bd5efd582fc757ee439391fe3b38ea3f9c1deb6b24cd62cb25702102bb1c246aceb8a4fec2a1edfa58e4d790886b4f5c7a992e4629af67d30758686753ae
Witness
N/A
Index
2
Details
Value
0.07990000 BTC
Pkscript
OP_HASH16074e8f798a61dd5c952db9ea7ff434be59caaf912OP_EQUAL
Sigscript
OP_03044022044dec1db1f591e98c8087175d4d88891f41a08d220db96eb570591536d3f1b69022057c80b16593552c0147df3ca14dd749ae0a77d1db02c6fc3d68bfad70aad05a8013045022100f3217823f533aa446b56e383bb5d0851c3fc381077f26d599d04755f43187351022029b927f255c0fb4fac34456116b8b83d7f2c9a593a54b8318e17fdba49ee1fed015221025da494f9ef81b992858f6008dd3713beb7131ff980b9ddbc417992971115bbf32103e54f82c649f007251f7c3cfba8bee392fb8610ea8a67159519167e54f6e2644d210250c15d40f2d3a45065d46d854b4f2d80b1ff59c6521baf506cf00980ba3b105053ae
Witness
N/A
Index
3
Details
Value
0.09990000 BTC
Pkscript
OP_HASH160448033e9acb4260c3b840275b47aec248f286752OP_EQUAL
Sigscript
OP_0304402203c2f9b9a98b0d748dc0b0e3de179cdb7efccb6b6b2184d864a84650d2b9dbb3702200124d0e3f6d5aefb37abbd3986604795dfb3abd2115382045bfd62bd411913cb013045022100ff2bd8e37fe0cf0ce59bad6f3854d62867f3137813024bfee583e0bb5beb528202204f1fe5aa21bfd02b7a297c6957bcc89855a118f2a50fa9503a8526bb71df1275015221036a07990795c776bc5d8b736d0927f46535662e9b3c4d5050b69b6c301eadcb53210234147435c81fd38196b5f208fc45a6ea80d0531146f72d6850d78897f8665c272102113ff5b9b2d8a0fefd218fc489938ed268af12326997ccecb753f14a22f0ee4153ae
Witness
N/A
Index
4
Details
Value
0.09990000 BTC
Pkscript
OP_HASH160448033e9acb4260c3b840275b47aec248f286752OP_EQUAL
Sigscript
OP_03045022100e3573a1a90f07b9ad8d2199da5c26c72a808eef5c2e0f477429eb5d9a7900626022066de77d48ca65f195fc0099707a87d51cc6c3559079c7def05550dd87f889a21013045022100fca28ce193ef644ecc14f1b5bf211cd57fd7d35d21e9c8976894d6a85b0ba9da02202fc3856dfd583afc94639a5739efb4c0020a9e08f6521455b423dd62d3a92fd4015221036a07990795c776bc5d8b736d0927f46535662e9b3c4d5050b69b6c301eadcb53210234147435c81fd38196b5f208fc45a6ea80d0531146f72d6850d78897f8665c272102113ff5b9b2d8a0fefd218fc489938ed268af12326997ccecb753f14a22f0ee4153ae
Witness
N/A
Index
5
Details
Value
0.09990000 BTC
Pkscript
OP_HASH160448033e9acb4260c3b840275b47aec248f286752OP_EQUAL
Sigscript
OP_03045022100c0839d775fcc217ac417877649b4a969c05fdd0bcf3d17a1f0cc902de7333a8802203d7fe0704c68c989b52bef16111836acd189e73115cbcf7728ddb4eaa9d8728501304502210087598a9c9d09247091ba30b638b3bf94dec3d9a1ea83ca9d9351dbb5945c33b702206fcb64d4d5fa40aaaa9132ef10300f83a537b8227297002ef98f99a4c1a42382015221036a07990795c776bc5d8b736d0927f46535662e9b3c4d5050b69b6c301eadcb53210234147435c81fd38196b5f208fc45a6ea80d0531146f72d6850d78897f8665c272102113ff5b9b2d8a0fefd218fc489938ed268af12326997ccecb753f14a22f0ee4153ae
Witness
N/A
Index
6
Details
Value
0.08729001 BTC
Pkscript
OP_HASH16032ea3651dfeeb01a5995dd8c52065d3128bb3116OP_EQUAL
Sigscript
OP_03045022100b402844f40ae69102d2dad9b7173010a89b37ecef053e10e6dd1fb3551ec288b0220045e012cfde1959c49603369680c0e0387935f8bee89fa6f9a96a7a5ced17c94013045022100c9dd0c48fc36d321ded3f2f989110754cb636a1b2e11cd6cb9b6869e983f0bd8022041f5257435fdbeb3fdf7dd4cb4f5b1816c27ba187959989f624a320e9330a6c201522103188338989d144a7337254f2988a3eed4fee2bc99d190f69c55dacc2cabef0a4821024ec22b0cd446e77d71779bc4a7ef39ae3e5117399da54da479ebb2ebaa7a2d442103c2360adcdc9a020074a5b5a955d64539ac08f90800892a99e5b92d271cd687f353ae
Witness
N/A
Index
7
Details
Value
0.10000000 BTC
Pkscript
OP_HASH160c0c4fec19bacc9e326341bc97d28f9483c1cc415OP_EQUAL
Sigscript
OP_030440220201be9d617a20e18409c2ac925946b90c7c858138777c5c866c54bab52b9dd180220111a50bea7a8b8d8c40d503c05b71a35503122dd140c4519f541aed5d78da6c40130440220625c7e1ef14c403cbdda49a9be167eaee54a4a19188a08f72e00e91ff316423002201e15ba3883f5ca945491f6a76b20165c102aa860f7054c5c8918deec888eaa3a0152210322abe9f0d58581ad0eabeb3bb51e86e8cad80f8f53834c3df6fbbd4295d17e4e21025d89cbc60ccd878060997727b793cacb35affac0320c3c6a19ff2669b7ac5a222103e120e39d9c6a0a772b9beda3628a84d22d243979316306179af6d33befdf29ba53ae
Witness
N/A
Index
8
Details
Value
0.10000000 BTC
Pkscript
OP_HASH160b6ce72c83881fcf9f5eaf035244b05149768fd03OP_EQUAL
Sigscript
OP_03045022100c50155434011d3cf874f1b83d835fce9ba704d4037ad33e54703ba06f38bc71c02203eb0b90542b0178f035b43a173b63cd5e4ede2ad500bae917fdfe141595548c3013045022100a6caa6a01bc88409efe206b32edcc2bc1348516408be9dad233b69868eff2de702207b1b139cfedc5e4ebfa75ca786f2b54f152bba2df73b0897177de80864031a4f01522103aced0132dabf60e1a3a52568fe6db2f7a39953d6626fc8b2a44c884ae8767baf2103f195859e53ac5e2c558ae20614d122f8b954eee0ec4e40d8acde18de6f410913210377f1b2f925a94dcc0b0cf35b9ef5d2158c3fb4881eb64807de085899cd148cb853ae
Witness
N/A
Index
9
Details
Value
0.10780105 BTC
Pkscript
OP_HASH160d5aaac7125fae5e8323d8c19ac289c60d3e04ff5OP_EQUAL
Sigscript
OP_03045022100e2bf1a9a07e9888d8defb28e968a44fa25585a97578da44ff2c716bb9caaf6c102206a4d0aaacca2750d8184c080f99c76be545e935748eb113f6964c6b65ea75a6f01304402204eb6fabb7990576531b88579efcb136893a4e8cd2759974eb9ba0c6e5b3797e202207c792bfbb051e05e91d78fdc3bf27d1c9c9b6eb3583954a4870d50dcfc28199e015221020e3051ce4a15d25513b2c4e9f60c4e113b0981f94c9409d03997e00356cd404e210225a64fc09bbdddb946d7c8eb91c1df09de32ea36e2dd8b4e28f6bd0eee21db672102e5d5de61e91e5021ca1b504c7ade1b7331a425391013ede54f262e5b67f793b653ae
Witness
N/A
Outputs
Index
0
Details
Value
0.10128316 BTC
Pkscript
OP_DUPOP_HASH160127f7df9a7ebedb1cbe572a4fea28d3cbccc7676OP_EQUALVERIFYOP_CHECKSIG
Index
1
Details
Value
0.10054337 BTC
Pkscript
OP_DUPOP_HASH16026b066871901d372abd89bec2efe5046c977f145OP_EQUALVERIFYOP_CHECKSIG
Index
2
Details
Value
0.10058332 BTC
Pkscript
OP_HASH160b42a7a1770eb373005adba66847b517d97f5e49bOP_EQUAL
Index
3
Details
Value
0.10160596 BTC
Pkscript
OP_DUPOP_HASH160bd19e24cbfb28ec9d471d2717e4cad1163c7cbadOP_EQUALVERIFYOP_CHECKSIG
Index
4
Details
Value
0.10655740 BTC
Pkscript
OP_DUPOP_HASH160696a027aa2b94fc32952a76741e1bbfd9e2dc1d6OP_EQUALVERIFYOP_CHECKSIG
Index
5
Details
Value
0.10029170 BTC
Pkscript
OP_DUPOP_HASH160a279b7b56af2187cfe186122f8c0218b8655469eOP_EQUALVERIFYOP_CHECKSIG
Index
6
Details
Value
0.14867626 BTC
Pkscript
OP_DUPOP_HASH160120f888c280f6dc5494bbac01d4ecf0980e5de46OP_EQUALVERIFYOP_CHECKSIG
Index
7
Details
Value
0.11028069 BTC
Pkscript
OP_DUPOP_HASH160d286ea5737975eb7fde64e91cda92087ef533236OP_EQUALVERIFYOP_CHECKSIG
Index
8
Details
Value
0.38184851 BTC
Pkscript
OP_DUPOP_HASH1607b34ba4a44aa6450ed52a8d36d2cbeedfcebf5deOP_EQUALVERIFYOP_CHECKSIG
Index
9
Details
Value
0.12691447 BTC
Pkscript
OP_DUPOP_HASH16035047f9c6564d10499e0a86c07c009dc6ee4a050OP_EQUALVERIFYOP_CHECKSIG