Transaction

f58b52a3f2bfe28fc81db6b9ea0f37d5ec5d7b0a136fcdf27854f820e8f225f1

Summary

Block
661,670(218k)
Date / Time
2020-12-16(4.1y ago)
Fee Rate(sat/vB)
101.5
Total Fee
0.00069414BTC

Technical Details

Version
1
Size(vB)
684
Raw Data(hex)
010000…00000
Weight(wu)
2,736
Days Destroyed(bd)
4.1

1 Input, 16 Outputs



2.99880586BTC

Input Scripts

Input
0
scriptSig
3045022100d30b5cd90fd6a9e8ab1d3669fcb6b3f029c0c69af52438768c4535abb9e0b4c902201e0032732ac5bcc8fecec7bf2250ac776d3522a2d5b925499294e590606f3eac[ALL] 02660374bf0181e655d1bec4e0afdf8670044a5a13980050f76a2ec75f4aa92086

Output Scripts

Script Pub Key
0
OP_DUP
OP_HASH160
hexd58f5de9023dcf365393706833683fc403287db2d58f5de9023dcf365393706833683fc403287db2
OP_EQUALVERIFY
OP_CHECKSIG
1
OP_HASH160
hex69f376c6054d6f0f70ac7a04247fd1de976cede569f376c6054d6f0f70ac7a04247fd1de976cede5
OP_EQUAL
2
OP_HASH160
hexaf06dea109721b3d804e2e06753827a07899c6e2af06dea109721b3d804e2e06753827a07899c6e2
OP_EQUAL
3
OP_HASH160
hexcaa8c057569f5f1750704fed3d0f9a631802205bcaa8c057569f5f1750704fed3d0f9a631802205b
OP_EQUAL
4
OP_HASH160
hex4165f88c623253bfdea83a67fa9e8c6bfed93f584165f88c623253bfdea83a67fa9e8c6bfed93f58
OP_EQUAL
5
OP_DUP
OP_HASH160
hexf4e26d447a7ce455c325bcf8c4ec315f1f5798e7f4e26d447a7ce455c325bcf8c4ec315f1f5798e7
OP_EQUALVERIFY
OP_CHECKSIG
6
OP_HASH160
hex4c13374fc02646c9c214ecee8ef41735f13462254c13374fc02646c9c214ecee8ef41735f1346225
OP_EQUAL
7
OP_DUP
OP_HASH160
hex90bd9c98132fffa7081b4a20deb5f0e97a59693590bd9c98132fffa7081b4a20deb5f0e97a596935
OP_EQUALVERIFY
OP_CHECKSIG
8
OP_HASH160
hex93244e537c7189ec980fb79b1f849ac5f0a3fa0e93244e537c7189ec980fb79b1f849ac5f0a3fa0e
OP_EQUAL
9
OP_HASH160
hexf07694151a828035596838ebb5a24637d36619bbf07694151a828035596838ebb5a24637d36619bb
OP_EQUAL
10
OP_DUP
OP_HASH160
hex4485602491d7c066d17647f9e9e3b0cecc8cd2484485602491d7c066d17647f9e9e3b0cecc8cd248
OP_EQUALVERIFY
OP_CHECKSIG
11
OP_DUP
OP_HASH160
hex1b5b475b916b6fc149233216e4a132d8eb90421d1b5b475b916b6fc149233216e4a132d8eb90421d
OP_EQUALVERIFY
OP_CHECKSIG
12
OP_HASH160
hex9000efaaae9b381766cb201415e166a7709caa6d9000efaaae9b381766cb201415e166a7709caa6d
OP_EQUAL
13
OP_HASH160
hexe89325f700ca7bc69bf5743ad057665292aae74be89325f700ca7bc69bf5743ad057665292aae74b
OP_EQUAL
14
OP_DUP
OP_HASH160
hexd9e07000f08c8f827a66edc531ec47476967595ed9e07000f08c8f827a66edc531ec47476967595e
OP_EQUALVERIFY
OP_CHECKSIG
15
OP_DUP
OP_HASH160
hexe71debe251bb26c7e757d9ae265da6e5d00f31b9e71debe251bb26c7e757d9ae265da6e5d00f31b9
OP_EQUALVERIFY
OP_CHECKSIG

Transaction

{
    "txid": "f58b52a3f2bfe28fc81db6b9ea0f37d5ec5d7b0a136fcdf27854f820e8f225f1",
    "hash": "f58b52a3f2bfe28fc81db6b9ea0f37d5ec5d7b0a136fcdf27854f820e8f225f1",
    "version": 1,
    "size": 684,
    "vsize": 684,
    "weight": 2736,
    "locktime": 0,
    "vin": [
        {
            "txid": "95ff94f377364b181f82924c21564cd62b55027266c0a2121b5e9f0bccf9b395",
            "vout": 6,
            "scriptSig": {
                "asm": "3045022100d30b5cd90fd6a9e8ab1d3669fcb6b3f029c0c69af52438768c4535abb9e0b4c902201e0032732ac5bcc8fecec7bf2250ac776d3522a2d5b925499294e590606f3eac[ALL] 02660374bf0181e655d1bec4e0afdf8670044a5a13980050f76a2ec75f4aa92086",
                "hex": "483045022100d30b5cd90fd6a9e8ab1d3669fcb6b3f029c0c69af52438768c4535abb9e0b4c902201e0032732ac5bcc8fecec7bf2250ac776d3522a2d5b925499294e590606f3eac012102660374bf0181e655d1bec4e0afdf8670044a5a13980050f76a2ec75f4aa92086"
            },
            "sequence": 4294967295
        }
    ],
    "vout": [
        {
            "value": 0.09415865,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 d58f5de9023dcf365393706833683fc403287db2 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1LUCgAR4dRmeGXdgNGg1JJYQjP2B2KWPvF)#3lwqz444",
                "hex": "76a914d58f5de9023dcf365393706833683fc403287db288ac",
                "address": "1LUCgAR4dRmeGXdgNGg1JJYQjP2B2KWPvF",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01379434,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_HASH160 69f376c6054d6f0f70ac7a04247fd1de976cede5 OP_EQUAL",
                "desc": "addr(3BMEXrjraq7qSbnZKY9pb9aMYWDo1FhX6K)#z56y5mgl",
                "hex": "a91469f376c6054d6f0f70ac7a04247fd1de976cede587",
                "address": "3BMEXrjraq7qSbnZKY9pb9aMYWDo1FhX6K",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00390118,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_HASH160 af06dea109721b3d804e2e06753827a07899c6e2 OP_EQUAL",
                "desc": "addr(3HeUQRdAeem1fymUBJ1gakCSCVWAQJjnzj)#5t9z8hdq",
                "hex": "a914af06dea109721b3d804e2e06753827a07899c6e287",
                "address": "3HeUQRdAeem1fymUBJ1gakCSCVWAQJjnzj",
                "type": "scripthash"
            }
        },
        {
            "value": 0.56696043,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_HASH160 caa8c057569f5f1750704fed3d0f9a631802205b OP_EQUAL",
                "desc": "addr(3LAaaLmZ5BuRWnzzN2aeE7QmvnUJvjGYGE)#l7adgx5q",
                "hex": "a914caa8c057569f5f1750704fed3d0f9a631802205b87",
                "address": "3LAaaLmZ5BuRWnzzN2aeE7QmvnUJvjGYGE",
                "type": "scripthash"
            }
        },
        {
            "value": 0.22541545,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_HASH160 4165f88c623253bfdea83a67fa9e8c6bfed93f58 OP_EQUAL",
                "desc": "addr(37ep15GwttpCMXm17QyBLZTxanTUGdE6cm)#qs05ered",
                "hex": "a9144165f88c623253bfdea83a67fa9e8c6bfed93f5887",
                "address": "37ep15GwttpCMXm17QyBLZTxanTUGdE6cm",
                "type": "scripthash"
            }
        },
        {
            "value": 0.0011,
            "n": 5,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 f4e26d447a7ce455c325bcf8c4ec315f1f5798e7 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1PKq8DfQ5M8TAUAdxTgHqmmqmPyH2n4W3X)#rfdav9hh",
                "hex": "76a914f4e26d447a7ce455c325bcf8c4ec315f1f5798e788ac",
                "address": "1PKq8DfQ5M8TAUAdxTgHqmmqmPyH2n4W3X",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.149558,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_HASH160 4c13374fc02646c9c214ecee8ef41735f1346225 OP_EQUAL",
                "desc": "addr(38dGJH61FBXpR9KbdwNwxpU5QB37YgHse8)#k6f4elfj",
                "hex": "a9144c13374fc02646c9c214ecee8ef41735f134622587",
                "address": "38dGJH61FBXpR9KbdwNwxpU5QB37YgHse8",
                "type": "scripthash"
            }
        },
        {
            "value": 0.2995,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 90bd9c98132fffa7081b4a20deb5f0e97a596935 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1ECKT5MntRHJrudSVUMBxDvjQ5DHVRuydR)#ycgsf42y",
                "hex": "76a91490bd9c98132fffa7081b4a20deb5f0e97a59693588ac",
                "address": "1ECKT5MntRHJrudSVUMBxDvjQ5DHVRuydR",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.09521073,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_HASH160 93244e537c7189ec980fb79b1f849ac5f0a3fa0e OP_EQUAL",
                "desc": "addr(3F72kKpPHewxK49DPkk6g3anCFXQGLJYmk)#yp0l62kz",
                "hex": "a91493244e537c7189ec980fb79b1f849ac5f0a3fa0e87",
                "address": "3F72kKpPHewxK49DPkk6g3anCFXQGLJYmk",
                "type": "scripthash"
            }
        },
        {
            "value": 0.007741,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_HASH160 f07694151a828035596838ebb5a24637d36619bb OP_EQUAL",
                "desc": "addr(3PcU9ZKLbivwDzFpkN2HeLV227TbDi4k71)#4f7wnp2s",
                "hex": "a914f07694151a828035596838ebb5a24637d36619bb87",
                "address": "3PcU9ZKLbivwDzFpkN2HeLV227TbDi4k71",
                "type": "scripthash"
            }
        },
        {
            "value": 0.05253746,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 4485602491d7c066d17647f9e9e3b0cecc8cd248 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(17FJj9AKg7yuqbpZUuHN3Xfr1tbugi4L5m)#9zacjphw",
                "hex": "76a9144485602491d7c066d17647f9e9e3b0cecc8cd24888ac",
                "address": "17FJj9AKg7yuqbpZUuHN3Xfr1tbugi4L5m",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 1.03502151,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 1b5b475b916b6fc149233216e4a132d8eb90421d OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(13VebLaT1RuxzyrPhsvm4Ucdgm5D1UYb6X)#rj3gj8dh",
                "hex": "76a9141b5b475b916b6fc149233216e4a132d8eb90421d88ac",
                "address": "13VebLaT1RuxzyrPhsvm4Ucdgm5D1UYb6X",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.10927609,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_HASH160 9000efaaae9b381766cb201415e166a7709caa6d OP_EQUAL",
                "desc": "addr(3EpSMDTGcum1MNDwoQoLUkbU8fCxFQv1Mz)#wjq89urn",
                "hex": "a9149000efaaae9b381766cb201415e166a7709caa6d87",
                "address": "3EpSMDTGcum1MNDwoQoLUkbU8fCxFQv1Mz",
                "type": "scripthash"
            }
        },
        {
            "value": 0.2395,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_HASH160 e89325f700ca7bc69bf5743ad057665292aae74b OP_EQUAL",
                "desc": "addr(3Ntky6GE8PXoprGJ2ApQYu6KVjhMb7H8M3)#65dh6v4r",
                "hex": "a914e89325f700ca7bc69bf5743ad057665292aae74b87",
                "address": "3Ntky6GE8PXoprGJ2ApQYu6KVjhMb7H8M3",
                "type": "scripthash"
            }
        },
        {
            "value": 0.0015,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 d9e07000f08c8f827a66edc531ec47476967595e OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1Ls2VpWPgwPBrTrNnyWVorMdHvcaJDyRS8)#66857c27",
                "hex": "76a914d9e07000f08c8f827a66edc531ec47476967595e88ac",
                "address": "1Ls2VpWPgwPBrTrNnyWVorMdHvcaJDyRS8",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.10363102,
            "n": 15,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 e71debe251bb26c7e757d9ae265da6e5d00f31b9 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1N52wHoVR79PMDishab2XmRHsbekCdGquK)#jj3fewvx",
                "hex": "76a914e71debe251bb26c7e757d9ae265da6e5d00f31b988ac",
                "address": "1N52wHoVR79PMDishab2XmRHsbekCdGquK",
                "type": "pubkeyhash"
            }
        }
    ],
    "hex": "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",
    "blockhash": "0000000000000000000eadf7b6aa7631e5ca9338eb87407d1b48655f17862c8f",
    "confirmations": 218193,
    "time": 1608160432,
    "blocktime": 1608160432
}

Block Header

{
    "hash": "0000000000000000000eadf7b6aa7631e5ca9338eb87407d1b48655f17862c8f",
    "confirmations": 218193,
    "height": 661670,
    "version": 1073733632,
    "versionHex": "3fffe000",
    "merkleroot": "3191f242734f0986fa94aedf6c5e490495fec91ec89304e79e31f3d35e946dca",
    "time": 1608160432,
    "mediantime": 1608156022,
    "nonce": 898905063,
    "bits": "170f1372",
    "difficulty": 18670168558399.59,
    "chainwork": "000000000000000000000000000000000000000016f42408d24ad0eb5a4b0f31",
    "nTx": 1874,
    "previousblockhash": "0000000000000000000942e4e82202011d4800bb6342feeba56ab47a9396d75c",
    "nextblockhash": "0000000000000000000f127e14ffb76655f751c5fb3610b53ebaf9f85b47c113"
}

UTXOs

[
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    {
        "bestblock": "00000000000000000002852e50c3a3e0f887a23e672e113cbf6e1602df6215ff",
        "confirmations": 218193,
        "value": 0.10927609,
        "scriptPubKey": {
            "asm": "OP_HASH160 9000efaaae9b381766cb201415e166a7709caa6d OP_EQUAL",
            "desc": "addr(3EpSMDTGcum1MNDwoQoLUkbU8fCxFQv1Mz)#wjq89urn",
            "hex": "a9149000efaaae9b381766cb201415e166a7709caa6d87",
            "address": "3EpSMDTGcum1MNDwoQoLUkbU8fCxFQv1Mz",
            "type": "scripthash"
        },
        "coinbase": false
    },
    null,
    null,
    null
]