BTC/Transaction
USD
BTC
View information about a Bitcoin transaction
Details
Hash
96057e6e0b7b03746588f782cbde0afb95fa7ae46b18e5459e68ce00380ccfcf
Status
Confirmed
Received Time
2018-02-04 10:11
Size
3670 bytes
Weight
7,090
Included in Block
Confirmations
107,061
Total Input
31.80820594 BTC
Total Output
31.80688874 BTC
Fees
0.00131720 BTC
Fee per byte
35.891 sat/B
Fee per weight unit
18.578 sat/WU
Value when transacted
$0.00
Inputs
HEX
ASM
Index
0
Details
Value
29.99995000 BTC
Pkscript
OP_HASH16089104ea41c7b0c874227a0d4321beb702c589a51OP_EQUAL
Sigscript
00208e9da5ac73c513bb7798d347a9e47e3f60b32197c8db81d179267456bf6af66b
Witness
304402204acc8b9077714ee1f0dbff54a2d4e04354c87d10d061f6b452499624e5f708af02205b5fb2775a8596d6745bc024495a3088b797cd918747bf10e5ae6b79a2a43ac8013045022100f058fb058f21d42e4b5cfdc44577b406da3acc72851aa8d3b6826ed6c188f39e02207019307411115c9d83278b33c3107a3c29be56f5b349db33ca7da42a4f03482b015221037b4b532e5e8f21446bf8889e8c4bcabc3e02faf4214f7cdce54b93f32a43aa8d2102045989f740a4cd78b13a56ad51d3702dc709879d729b474149a008401052845c2103d6675767cc11f199fad4c6b22a765f65d3e59be1e9cf0d3a33116089ca2ec29653ae
Index
1
Details
Value
0.45443342 BTC
Pkscript
OP_HASH16031cf34b243bbf273723421bbb273d812e824ddbbOP_EQUAL
Sigscript
0020096c0718961d609ff3983af429113638a666587e79f5cb049bfb209976b7bc9b
Witness
304402207a2abe51339e627880c2d951dd8cf1c17abec7b6bdb0f5d97ee308d3620cec5b02202a5831e58d286e0543ffa1dea134def0d74bb6d0011effda29e75a7384ed87a4013045022100d84bc6e5b120033e3dabb31d7f63bc45dc54f56659d60e5f1d1be6a46f02f469022025b921b953c10821f56e551ec908c19338db80449e781b4b620fdcd767121a9c0152210222eaa1002fdecb2504e6472eb81de1088eab21eb8a51a89a044153f43d338e7f210386767acfaaecbd9259c074af6da79c427dfeb942c93cc46ad76ac2374369cfa42103f423a0a05946b076a9d36f2cb3ca48aca1c527143045c481ac4db91e6425638153ae
Index
2
Details
Value
0.39900000 BTC
Pkscript
OP_HASH1601e92b46dd024a408888950660a26997ec21abbd8OP_EQUAL
Sigscript
00203c62824ffcb1c12ebad3f3ff4d379026305f45c363c12a7101ccc1d9ac214b74
Witness
3045022100df7df8069e7f77d089fdcc8ae418d441659e26fe68112cfd04b1acd0e3ba99bf0220012665b32eb9c4fcb979e27dd5cfa18248c809fcda1b67ac7d5ed0668a47e66701304402205c569c2c88c70c461377cf6851f9b3e0b15624f71704d088e8479a08eb20800f02205353fb2f57e4701953e434fa3524ec6b80b68143f0f2af32f1cd82f981785f6e015221032708721baa3338d2df9772e14cfe169de6ed89c36470d0bde46c5f363464aa8e2103e3e1dd563cf3f376bda24eb5a9e9f1b5336d011a6cfff70ba2233e4597f3c83921029692855e589bf9052e956dbcf5cc0e1cdb37eec75607a089d10d67f51581538c53ae
Index
3
Details
Value
0.20030756 BTC
Pkscript
OP_HASH160b18ec1b4d68e7e1477f977f5d549ce3a812a44dbOP_EQUAL
Sigscript
0020a7a7db3225e5d0cb7c0307be097e55ed0173ef2aa7ce6f799cee35507203993a
Witness
3045022100ff5201f985fd0f82f48027bb08bd3ae9114901730bc10a635e2c726d80583ab70220765de5848c3c6e2873896d21a9beb1b851a56ea0eaf76ec6311a36c2100702b7013044022018cb6f7e5b17ab72f1c634e9b8bcba990cab7f1a678a4f71952e26b6f35b708c0220595e430113c6fc037fa81828440c4120b5d246f7bad6570f3c10f7f6b36fb0280152210286057533f5fdff7b4e11b93d752c451a91399544038dfed097d4667b87ca756221034b0bc9df8a3709ec71723e664840e5693bb21aa9c70e586bd4284be71810d6fd2102ec5a7c794b0ca4d16c3760a3626eed627d95cb6e242b13ef1150c58eaee1489953ae
Index
4
Details
Value
0.18124365 BTC
Pkscript
OP_HASH160e8fee9198571504b0310c0571833d8d1f264c4deOP_EQUAL
Sigscript
0020ebbf038405d5c7355738890d5287ef38c1a4e573dbc2bb574eb040380c165184
Witness
3044022053dbbc2e9143a2c6e0ad0baeef91f89dba609873f1bc612f86ef53462e14819b022046befb49514100e061576b8895da1426c5736ca557a3b64b9ccbe3b0263c0bb50130440220404a5e2ef1082b7bf3f13ff7337bdd8e6a1c3de3318e1c8c3c914d540ea5adca02203dee06ca6e2f902f479a73ed5fd111bbda18c5ebcd94b52c28c11df1456aec1a015221021d8b823be1bf4f2c078db65b4cea712b78bfc849fbe92f1d38a336c3ff1fc59b21020febdfe8051c93c0672f349223baf6fe2405eb51b57318b33537a330f0231ef921033154c548c71aebc637986870f7652e0c6a118577c7cd468fafa6b1365d3a8a2953ae
Index
5
Details
Value
0.12617000 BTC
Pkscript
OP_HASH16097e9f52f4eb96f630e9999c80b36817b03c3750dOP_EQUAL
Sigscript
00208cba77a8b2179b1cbc6420ddee34284751ffd982fea3ba982fc3747e67e59d66
Witness
3045022100de03400625f1484391a7cda3dab070a40499da50d8742d2013501fa60a0d91260220692847bbb3995d01a2bc914e51394f38a1aa09df06f9ca4d417324bf6e4232950130440220738d0216a6c746f03c7c0062f0b38f5bbbc620ad661a4fde09abd85d229fcd910220798c9fbaa5424bf5ba463cfe1acec5d2752f73f5630da1e08f95b7bc21de9a0f0152210222ba7d31c09848bd7a35dbb5b154414a69b92859934f48b5d677d1d153d01778210257b381c0cb2190ceb19c68fc406f10ac56eb6bf543c58754021b847ec805bcbf2102712519f312cffadd909deb39bfce2273f64f10a6e2c40bedf592316ec72996eb53ae
Index
6
Details
Value
0.12585131 BTC
Pkscript
OP_HASH160c8eb94aae13048a0b5a89cdd26846db9cfe2d59bOP_EQUAL
Sigscript
002008bb05406462ce63aae035fa1ecbdbccaba3edc979d5e1178f662fb047c5cf51
Witness
3045022100fc16b521e466bd045039affccae33674d42e92144d3f8f5475f7ecfbbb458af202207487f14b699397e183fbe526619457b9ab980a716775fa2f658c6c006326769d0130440220561078f83baad24ef4378edfffea799bc98ec824dddcf85cda5a8ed68d2fd84602200706e8fbf3b84319f14be09e3decf682ee9bf0a7144f7e7733104aa4cff8c69f015221032aff53c1001731ca35da8611dec9898b1bc355f2c00c7baac1ed31d040a2704e21036bff32052b10ba3a55a9aa5373a1ff534cdb9823041ebd8e7de48f19d9d4d37521032b8b730a5376a44a6a2496eb882a77617cecd2fcb83c12e688f0dd00dc9e283853ae
Index
7
Details
Value
0.11000000 BTC
Pkscript
OP_HASH160397cfd4022431278c9f0cd102743089cdb3681d6OP_EQUAL
Sigscript
00203cea25252bc554bca51533bd730155c2090c53736d8aa0e0b14a0a3c709bf42a
Witness
3044022078a4eda72a2ce6b09598d6d8c424f0520d4005c4e10b5e1f70e64a40cb4bd45f0220292d0c04001469cb840c05b58c20dc43514a9d571bf29404220e0b338d871e4801304502210086d6e11dcdbb9fec49381cec580bf713312d823a4a4f5f1768f41d2b130318bd0220148d06ef352c44236d714f55e5b1f855d4444d4305b30833967fe76710e9eeb50152210308cdd7b68638e721d12c3a34de00b0fc4dfe17e0c6de3b34b287dcec3b47b47121030279271043247e26b670de27c0fbb8f4dea6dc21908e8fedf0f9b21e3eabd9862102e49951462c757bb3c6849f396393b1194c5c4672e26c1d4bcc4d88c49147ef9353ae
Index
8
Details
Value
0.10625000 BTC
Pkscript
OP_HASH160218e17ebb0c3601d127fcf0b1fcf3ac77a8d466eOP_EQUAL
Sigscript
002039cbecdd0d26d208c0d0b0a30701d8fb6ce24d823a1912c1e3b9141badeca9cd
Witness
3045022100b6cbd83e7a47998ac163d892d51b349f97dd693181f89492e8faa189b75cff9e0220739291ae09adf6581834296d871497e7929823a0129606bf868f98e0971bb6c6013044022017b883f660ae42a2e9029bffe487eb2b4b70074ed28cc2649b01cfe9b5dad4ee02200465d6b474aba8225b7f7ab6545318c13409880bef8615f6de6902198333592d0152210342d7127e5cad78c303209929f03974c40e73eba5b70640846342ccd28339b9562103b0d454ecb850b3e56d5e9ea71e01b89cb364b59ab4148d8929e54b9b6b28b05e21021774969f5f1f7ae3d185b275355c4206de15a48472fc46489067f43fad8381c553ae
Index
9
Details
Value
0.10500000 BTC
Pkscript
OP_HASH1605e62aa5e84a9a706e199317775063731a06b2acaOP_EQUAL
Sigscript
0020c7c4d1caa007837581b682d2af290ddaf14a7cb5271e5f4eb0cd3c4a52453369
Witness
3044022057ad80c9010a3ea18bf6c6710c2ae70461a2f42e33e100efbf13d1e1f8956c7902201847057ef31c2fca81fd1f5ec80cf4741a91af5c6380227278fb8b4b88ade1ea0130440220746eb661746bf97e0ce99afa904fac074994c42ec0edd0f391bbd639d07daf39022024d90de9127d1d5b46491ba6328c6b07137661ff3b78e673488cae2e574d87540152210218f55cee61abfd1d1fa166f6e3eba2a49602120457da1e638b19b29ec0d867442103bef5b7b23ba832871692ba96e666d2e5c9c9cac9b0229b6ff80f26190b027f0f2103b3918918de435fcc431fa3d9353d01af44b1dad960aecf65f9e144093ca4597253ae
Outputs
Index
0
Details
Value
0.39749000 BTC
Pkscript
OP_DUPOP_HASH1600957ff18883dd53756701e039667654deca5cffcOP_EQUALVERIFYOP_CHECKSIG
Index
1
Details
Value
1.49900000 BTC
Pkscript
OP_DUPOP_HASH1605b257516ff5326365db26ddcb0d0141bd17b01d1OP_EQUALVERIFYOP_CHECKSIG
Index
2
Details
Value
0.46233000 BTC
Pkscript
OP_DUPOP_HASH1603d1da3cf53b02485e7e7a0966fa43f24559e2d11OP_EQUALVERIFYOP_CHECKSIG
Index
3
Details
Value
0.33596000 BTC
Pkscript
OP_DUPOP_HASH160b1b93c2a4cacb68f4a581ab53604709501d1bf82OP_EQUALVERIFYOP_CHECKSIG
Index
4
Details
Value
1.75000000 BTC
Pkscript
OP_HASH160f3751e740c823f1a97c9f7d467cc23c932b00bb8OP_EQUAL
Index
5
Details
Value
0.15671000 BTC
Pkscript
OP_DUPOP_HASH160458ba57415143a874821eb5a90ebaea9d0b4017dOP_EQUALVERIFYOP_CHECKSIG
Index
6
Details
Value
0.30906000 BTC
Pkscript
OP_DUPOP_HASH160a60cdf377ba76cdc092209d544c0b626da9b852fOP_EQUALVERIFYOP_CHECKSIG
Index
7
Details
Value
0.02100000 BTC
Pkscript
OP_DUPOP_HASH1600c6b1d337981fe3fd230940bdea85d92000824bbOP_EQUALVERIFYOP_CHECKSIG
Index
8
Details
Value
0.11300000 BTC
Pkscript
OP_DUPOP_HASH160ce6d98afd70fccd07c2803299e503cc9aa15d6c6OP_EQUALVERIFYOP_CHECKSIG
Index
9
Details
Value
0.29900000 BTC
Pkscript
OP_DUPOP_HASH160ee4f2f6d42944b2585f0c076dcfbdc59c5530e28OP_EQUALVERIFYOP_CHECKSIG