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Bitcoin Transaction Analysis

This document contains details of multiple bitcoin transactions including inputs consumed, outputs created, and estimated values sent. Each transaction includes 1 input consuming bitcoin from the same address and 2 outputs, with most of the bitcoin sent back to the original address and a smaller amount sent to a new address.

Uploaded by

Anonymous h2rz52
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as TXT, PDF, TXT or read online on Scribd
20% found this document useful (5 votes)
7K views6 pages

Bitcoin Transaction Analysis

This document contains details of multiple bitcoin transactions including inputs consumed, outputs created, and estimated values sent. Each transaction includes 1 input consuming bitcoin from the same address and 2 outputs, with most of the bitcoin sent back to the original address and a smaller amount sent to a new address.

Uploaded by

Anonymous h2rz52
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
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c87c74cb690f8c03bd5d9bffdd22340f2acd54017bb67245eddb567064532e87

1 Input Consumed
87.57615957 BTC from
1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm (output)
2 Outputs Created
87.47593757 BTC to
1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm (unspent)
0.1 BTC to
bc1qwe2krsj6f3lycy6cmvatu6hrpj5zmuft3wrgdc (spent)
Estimated Value Sent : 0.1 BTC (more)
sg-
3045022100c24ad367efe7b822d0c3d45910a9fc2bf41ad9d173e195835a4a75bf62b403af022039c30
230793d29be3def537e3ac385332149c26db9b69e57b3558315fb66a07f01
--------------------------------------------------------
6+ confirmations
71de01266784af02551b791e0be74edc00f3098f78e190b2e14a8ac1db8ef085
1 Input Consumed
87.67660557 BTC from
1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm (output)
2 Outputs Created
87.57615957 BTC to
1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm (spent)
0.1 BTC to
bc1qxdn207th406gm3nku2s4kateqkwq3hsnynyx3q (spent)
Estimated Value Sent : 0.1 BTC (more)
sg-
3045022100d48c1f6379662142d12b5be2e832da5cfa2b993479543faae58870a1dbacbc17022032e03
4979481a20d1298bf4df7137b1eb2c8653c520ed6a937d70ead82ffdf6b01
--------------------------------------------------------------------------
6+ confirmations
0b3afa09c13061bea756ae4e93ecbc753c1db2f30ca6292ecddf47e58f3b8146
1 Input Consumed
87.92682757 BTC from
1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm (output)
2 Outputs Created
87.67660557 BTC to
1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm (spent)
0.25 BTC to
bc1qud0yyazcnptdr9max2gc294fdcy0fqhjhds4g8 (spent)
Estimated Value Sent : 0.25 BTC (more)
sg-
30450221009eeabe6574c465cc6f18b4a1c0e3a3035f762ca02428dd6bb7040942e9a4767202206ad92
113e4f490a8b759eebaf5e39f64987169a2e8ee76af052491dd0de8001501
-----------------------------------------------------------------------------------
----------
6+ confirmations
4d005e47e5c05013eb9eee0f53b8ac9196a70dbcb5a636b59ea7369680e16f3a
1 Input Consumed
88.17704957 BTC from
1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm (output)
2 Outputs Created
87.92682757 BTC to
1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm (spent)
0.25 BTC to
bc1qud0yyazcnptdr9max2gc294fdcy0fqhjhds4g8 (spent)
Estimated Value Sent : 0.25 BTC (more)
6+ confirmations
0f2569cbe0196787070d34a32f0736c67031a32284fff22383d16aa7b05dd206
1 Input Consumed
88.27727157 BTC from
1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm (output)
2 Outputs Created
88.17704957 BTC to
1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm (spent)
0.1 BTC to
bc1qud0yyazcnptdr9max2gc294fdcy0fqhjhds4g8 (spent)
Estimated Value Sent : 0.1 BTC (more)
6+ confirmations
981317b7519b18f05defd2544b6f4ebcf9cf453b8aa03eb1aa24735f6c0780ed
1 Input Consumed
88.42771757 BTC from
1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm (output)
2 Outputs Created
88.27727157 BTC to
1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm (spent)
0.15 BTC to
bc1qud0yyazcnptdr9max2gc294fdcy0fqhjhds4g8 (spent)
Estimated Value Sent : 0.15 BTC (more)
6+ confirmations
67fb35ac32759164069291305678153a31063756f36637172a6815d0f867141f
1 Input Consumed
88.43793957 BTC from
1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm (output)
2 Outputs Created
88.42771757 BTC to
1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm (spent)
0.01 BTC to
bc1qfkwcaz9nardxzxkt88zays2j2auklp0ladjfmy (spent)
Estimated Value Sent : 0.01 BTC (more)
6+ confirmations
4fbd190abb34c013877948a5be1e45d7dda7b56074bac77eb4187beee60cc3c6
1 Input Consumed
88.65838557 BTC from
1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm (output)
2 Outputs Created
88.43793957 BTC to
1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm (spent)
0.22 BTC to
bc1qfkwcaz9nardxzxkt88zays2j2auklp0ladjfmy (spent)
Estimated Value Sent : 0.22 BTC (more)
6+ confirmations
90fbff20ae3643d6287fe4e26ca551df785d643862bdc27cf1e26776aea004c2
2 Inputs Consumed
88.65694132 BTC from
1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm (output)
0.00169425 BTC from
3J98t1WpEZ73CNmQviecrnyiWrnqRhWNLy (output)
1 Output Created
88.65838557 BTC to
1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm (spent)
Estimated Value Sent : 0.0 BTC (more)
6+ confirmations
5facdeca54a389bac71d5ee6430a44d08291279f4c26d9438ab832398cc5547f
1 Input Consumed
88.75743412 BTC from
1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm (output)
2 Outputs Created
88.65694132 BTC to
1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm (spent)
0.1 BTC to
343sCqmLnkaN4pitZSdHraK5fUxGN4t7s5 (spent)
-----------------------------------------------------------------------------------
--------------------------------------------------------------
tx-ed825e438f1bfd4c44f04e1a81b2e9e078220859188814199ae8096039be8b00
------------87.47593757 BTC--- 1HSqyCH5mF6jbRcySed5ds8hxLEiNDDevm ----
Index Script
Input 0 30450221
00b60fceeb4573040180dd40ef862f10948c10db5510c632403099e6c56763335d
02200aa12070a299345e15a2d3af10380cd11ba378a6b75dbcf5bcbf25e34c4b0ef101
03bd0a97710eb0f28d5ba6390264d2cc4e89258ce35bbd23462fb9e1c26a7ed706
Input 1 30450221
0084a2edbc35cbed021bbabc478371c6acbb62020785595f36dee8adacf5780157
022069c70eb98d99000cdfa915d3f7f9e6bcfa3d0375f13055e1c6fa04171c79a80701
02bd7987a1c7da858fdc51eca16b5623eba73ee3dadc24a3ad5c589648d900a797
Output 0 OP_DUP OP_HASH160 b46549eacb9bd84fc942cc8920d1eb19694d0c48
OP_EQUALVERIFY OP_CHECKSIG
raw-
01000000020c5f5604bf70542efa58265b161538003167a1c0ec6ad8937d17a04c707af7a8000000006
b483045022100b60fceeb4573040180dd40ef862f10948c10db5510c632403099e6c56763335d02200a
a12070a299345e15a2d3af10380cd11ba378a6b75dbcf5bcbf25e34c4b0ef1012103bd0a97710eb0f28
d5ba6390264d2cc4e89258ce35bbd23462fb9e1c26a7ed706ffffffff4ea63d17015cc68769aead8c8f
19d646b2fcd7ad00f4a921b8c313ef21b48547000000006b48304502210084a2edbc35cbed021bbabc4
78371c6acbb62020785595f36dee8adacf5780157022069c70eb98d99000cdfa915d3f7f9e6bcfa3d03
75f13055e1c6fa04171c79a807012102bd7987a1c7da858fdc51eca16b5623eba73ee3dadc24a3ad5c5
89648d900a797ffffffff0131120c10020000001976a914b46549eacb9bd84fc942cc8920d1eb19694d
0c4888ac00000000

-----------------------------------------------------------------------------------
------------------------
tx-c87c74cb690f8c03bd5d9bffdd22340f2acd54017bb67245eddb567064532e87
Index Script
Input 0 30450221
00c24ad367efe7b822d0c3d45910a9fc2bf41ad9d173e195835a4a75bf62b403af
022039c30230793d29be3def537e3ac385332149c26db9b69e57b3558315fb66a07f01
03bd0a97710eb0f28d5ba6390264d2cc4e89258ce35bbd23462fb9e1c26a7ed706
Output 0 OP_DUP OP_HASH160 b46549eacb9bd84fc942cc8920d1eb19694d0c48
OP_EQUALVERIFY OP_CHECKSIG
Output 1 0 765561c25a4c7e4c1358db3abe6ae30ca82df12b
raw-
010000000185f08edbc18a4ae1b290e1788f09f300dc4ee70b1e791b5502af84672601de71000000006
b483045022100c24ad367efe7b822d0c3d45910a9fc2bf41ad9d173e195835a4a75bf62b403af022039
c30230793d29be3def537e3ac385332149c26db9b69e57b3558315fb66a07f012103bd0a97710eb0f28
d5ba6390264d2cc4e89258ce35bbd23462fb9e1c26a7ed706ffffffff021db06509020000001976a914
b46549eacb9bd84fc942cc8920d1eb19694d0c4888ac8096980000000000160014765561c25a4c7e4c1
358db3abe6ae30ca82df12b00000000
-----------------------------------------------------------------------------------
--------------------------
tx-71de01266784af02551b791e0be74edc00f3098f78e190b2e14a8ac1db8ef085
Index Script
Input 0 30450221
00d48c1f6379662142d12b5be2e832da5cfa2b993479543faae58870a1dbacbc17
022032e034979481a20d1298bf4df7137b1eb2c8653c520ed6a937d70ead82ffdf6b01
03bd0a97710eb0f28d5ba6390264d2cc4e89258ce35bbd23462fb9e1c26a7ed706
Output 0 OP_DUP OP_HASH160 b46549eacb9bd84fc942cc8920d1eb19694d0c48
OP_EQUALVERIFY OP_CHECKSIG
Output 1 0 3366a7f977abf48dc676e2a15b7579059c08de13
raw-
010000000146813b8fe547dfcd2e29a60cf3b21d3c75bcec934eae56a7be6130c109fa3a0b000000006
b483045022100d48c1f6379662142d12b5be2e832da5cfa2b993479543faae58870a1dbacbc17022032
e034979481a20d1298bf4df7137b1eb2c8653c520ed6a937d70ead82ffdf6b012103bd0a97710eb0f28
d5ba6390264d2cc4e89258ce35bbd23462fb9e1c26a7ed706ffffffff02559dfe09020000001976a914
b46549eacb9bd84fc942cc8920d1eb19694d0c4888ac80969800000000001600143366a7f977abf48dc
676e2a15b7579059c08de1300000000
-----------------------------------------------------------------------------------
-----------------------------------
tx-0b3afa09c13061bea756ae4e93ecbc753c1db2f30ca6292ecddf47e58f3b8146
Input, Output Scripts
Index Script
Input 0 30450221
009eeabe6574c465cc6f18b4a1c0e3a3035f762ca02428dd6bb7040942e9a47672
02206ad92113e4f490a8b759eebaf5e39f64987169a2e8ee76af052491dd0de8001501
03bd0a97710eb0f28d5ba6390264d2cc4e89258ce35bbd23462fb9e1c26a7ed706
Output 0 OP_DUP OP_HASH160 b46549eacb9bd84fc942cc8920d1eb19694d0c48
OP_EQUALVERIFY OP_CHECKSIG
Output 1 0 e35e4274589856d1977d32918516a96e08f482f2
raw-
01000000013a6fe1809636a79eb536a6b5bc0da79691acb8530fee9eeb1350c0e5475e004d000000006
b4830450221009eeabe6574c465cc6f18b4a1c0e3a3035f762ca02428dd6bb7040942e9a4767202206a
d92113e4f490a8b759eebaf5e39f64987169a2e8ee76af052491dd0de80015012103bd0a97710eb0f28
d5ba6390264d2cc4e89258ce35bbd23462fb9e1c26a7ed706ffffffff020de2970a020000001976a914
b46549eacb9bd84fc942cc8920d1eb19694d0c4888ac40787d0100000000160014e35e4274589856d19
77d32918516a96e08f482f200000000
-----------------------------------------------------------------------------------
--------------------------------------
tx-4d005e47e5c05013eb9eee0f53b8ac9196a70dbcb5a636b59ea7369680e16f3a
Index Script
Input 0 30440220
6f425656ae5e7acb2eef6c754f44a22edca9f0be00100648dbf139f9321a947d
022014e70d83a7727a1cc37fe2d09e461b1f022f8fda9997e3d4b1600c2e004a626601
03bd0a97710eb0f28d5ba6390264d2cc4e89258ce35bbd23462fb9e1c26a7ed706
Output 0 OP_DUP OP_HASH160 b46549eacb9bd84fc942cc8920d1eb19694d0c48
OP_EQUALVERIFY OP_CHECKSIG
Output 1 0 e35e4274589856d1977d32918516a96e08f482f2
raw-
010000000106d25db0a76ad18323f2ff8422a33170c636072fa3340d07876719e0cb69250f000000006
a47304402206f425656ae5e7acb2eef6c754f44a22edca9f0be00100648dbf139f9321a947d022014e7
0d83a7727a1cc37fe2d09e461b1f022f8fda9997e3d4b1600c2e004a6266012103bd0a97710eb0f28d5
ba6390264d2cc4e89258ce35bbd23462fb9e1c26a7ed706ffffffff0205b1150c020000001976a914b4
6549eacb9bd84fc942cc8920d1eb19694d0c4888ac40787d0100000000160014e35e4274589856d1977
d32918516a96e08f482f200000000
-----------------------------------------------------------------------------------
--------------------------------
tx-0f2569cbe0196787070d34a32f0736c67031a32284fff22383d16aa7b05dd206
Index Script
Input 0

3045022100ae3a64b5f7d6fc41ee65de0113a857e4a620c15fed162e0b009228259de01ad50220431e3
e67be1b831450021ab6c2315c1decab95eb858b76e1fd49ac8b5b5eeaae01
03bd0a97710eb0f28d5ba6390264d2cc4e89258ce35bbd23462fb9e1c26a7ed706
Output 0 OP_DUP OP_HASH160 b46549eacb9bd84fc942cc8920d1eb19694d0c48
OP_EQUALVERIFY OP_CHECKSIG
Output 1 0 e35e4274589856d1977d32918516a96e08f482f2
raw-
0100000001ed80076c5f7324aab13ea08a3b45cff9bc4e6f4b54d2ef5df0189b51b7171398000000006
b483045022100ae3a64b5f7d6fc41ee65de0113a857e4a620c15fed162e0b009228259de01ad5022043
1e3e67be1b831450021ab6c2315c1decab95eb858b76e1fd49ac8b5b5eeaae012103bd0a97710eb0f28
d5ba6390264d2cc4e89258ce35bbd23462fb9e1c26a7ed706ffffffff02fd7f930d020000001976a914
b46549eacb9bd84fc942cc8920d1eb19694d0c4888ac8096980000000000160014e35e4274589856d19
77d32918516a96e08f482f200000000
-----------------------------------------------------------------------------------
-------------------
tx- 981317b7519b18f05defd2544b6f4ebcf9cf453b8aa03eb1aa24735f6c0780ed
Index Script
Input 0

3045022100b668c21cfde45616d550c2fc7bdcf08f480e96659ca2118a1ffebf4d686c513802201c38a
4c468568ab6511fd3bab7c4dbb080a714cf411e3df79359d4164a9ab52d01
03bd0a97710eb0f28d5ba6390264d2cc4e89258ce35bbd23462fb9e1c26a7ed706
Output 0 OP_DUP OP_HASH160 b46549eacb9bd84fc942cc8920d1eb19694d0c48
OP_EQUALVERIFY OP_CHECKSIG
Output 1 0 e35e4274589856d1977d32918516a96
raw-
01000000011f1467f8d015682a173766f3563706313a1578563091920664917532ac35fb67000000006
b483045022100b668c21cfde45616d550c2fc7bdcf08f480e96659ca2118a1ffebf4d686c513802201c
38a4c468568ab6511fd3bab7c4dbb080a714cf411e3df79359d4164a9ab52d012103bd0a97710eb0f28
d5ba6390264d2cc4e89258ce35bbd23462fb9e1c26a7ed706ffffffff02356d2c0e020000001976a914
b46549eacb9bd84fc942cc8920d1eb19694d0c4888acc0e1e40000000000160014e35e4274589856d19
77d32918516a96e08f482f200000000
-----------------------------------------------------------------------------------
----------
tx-67fb35ac32759164069291305678153a31063756f36637172a6815d0f867141f
Index Script
Input 0

30440220681cc8b551989ef350a1e14eeafce01aee1ff77c49b50eb76d14d6b93572a9b0022050a82e9
5e388f35507b09602791f0f784c33779708e4a7b193e810be4012da7d01
03bd0a97710eb0f28d5ba6390264d2cc4e89258ce35bbd23462fb9e1c26a7ed706
Output 0 OP_DUP OP_HASH160 b46549eacb9bd84fc942cc8920d1eb19694d0c48
OP_EQUALVERIFY OP_CHECKSIG
Output 1 0 4d9d8e88b3e8da611acb39c5d2415257796f85ff
raw-
0100000001c6c30ce6ee7b18b47ec7ba7460b5a7ddd7451ebea548798713c034bb0a19bd4f000000006
a4730440220681cc8b551989ef350a1e14eeafce01aee1ff77c49b50eb76d14d6b93572a9b0022050a8
2e95e388f35507b09602791f0f784c33779708e4a7b193e810be4012da7d012103bd0a97710eb0f28d5
ba6390264d2cc4e89258ce35bbd23462fb9e1c26a7ed706ffffffff022dfd110f020000001976a914b4
6549eacb9bd84fc942cc8920d1eb19694d0c4888ac40420f00000000001600144d9d8e88b3e8da611ac
b39c5d2415257796f85ff00000000
-----------------------------------------------------------------------------------
--------------------
tx-4fbd190abb34c013877948a5be1e45d7dda7b56074bac77eb4187beee60cc3c6
Index Script
Input 0

3045022100d36d76c29e7b075d5fa6fb9307fe35b46e8865644e85176b59a1f12e7a4e5eb702207f5a9
1fbef6efc5c297ac216ae0f31d3e15910deed18eaad5f4bc968b6ecbb6201
03bd0a97710eb0f28d5ba6390264d2cc4e89258ce35bbd23462fb9e1c26a7ed706
Output 0 OP_DUP OP_HASH160 b46549eacb9bd84fc942cc8920d1eb19694d0c48
OP_EQUALVERIFY OP_CHECKSIG
Output 1 0 4d9d8e88b3e8da611acb39c5d2415257796f85fftx-
raw-
0100000001c204a0ae7667e2f17cc2bd6238645d78df51a56ce2e47f28d64336ae20fffb90000000006
b483045022100d36d76c29e7b075d5fa6fb9307fe35b46e8865644e85176b59a1f12e7a4e5eb702207f
5a91fbef6efc5c297ac216ae0f31d3e15910deed18eaad5f4bc968b6ecbb62012103bd0a97710eb0f28
d5ba6390264d2cc4e89258ce35bbd23462fb9e1c26a7ed706ffffffff022596210f020000001976a914
b46549eacb9bd84fc942cc8920d1eb19694d0c4888ac80b14f01000000001600144d9d8e88b3e8da611
acb39c5d2415257796f85ff00000000
-------------------------------------------------------------------------------
tx-47b0f515e4ea3640b622dd66385087bb7ca70ae53d14134277c949623092374a
Input 0

30440220150e24a501a46f7de32e983361fa638715ebe71772d795bdf190c8db55c5cb2c02206d86a0f
1203885e325960057727cc63fbbfde98f49a8687abddec5f91374827401
03bd0a97710eb0f28d5ba6390264d2cc4e89258ce35bbd23462fb9e1c26a7ed706
Output 0 OP_DUP OP_HASH160 b46549eacb9bd84fc942cc8920d1eb19694d0c48
OP_EQUALVERIFY OP_CHECKSIG
Output 1 OP_HASH160 80917aea11d62929f9b1c2539ccda3f9a8b0e22e OP_EQUAL
raw-
010000000189433378ac3d6c57c04520da2f1e5d62b01007130d6c43f30c9426c5edb2a5c8000000006
a4730440220150e24a501a46f7de32e983361fa638715ebe71772d795bdf190c8db55c5cb2c02206d86
a0f1203885e325960057727cc63fbbfde98f49a8687abddec5f913748274012103bd0a97710eb0f28d5
ba6390264d2cc4e89258ce35bbd23462fb9e1c26a7ed706ffffffff020b2e5e10020000001976a914b4
6549eacb9bd84fc942cc8920d1eb19694d0c4888ac70c04c000000000017a91480917aea11d62929f9b
1c2539ccda3f9a8b0e22e8700000000

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