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  • 113,500.99940517 BTC To

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    Anonymous h2rz52
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    This document summarizes a series of Bitcoin transactions from a single address over time. It shows: 1) An address receiving increasing amounts of Bitcoin in each transaction and sending portions to another address. 2) Each transaction has one input consuming Bitcoin from the address and two outputs, one sending to another address and one sending back to the original address. 3) With each transaction, the amount sent to the other address increases while the amount sent back decreases, indicating Bitcoin is slowly being transferred out of the original address over time.

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    This document summarizes a series of Bitcoin transactions from a single address over time. It shows: 1) An address receiving increasing amounts of Bitcoin in each transaction and sending portions to another address. 2) Each transaction has one input consuming Bitcoin from the address and two outputs, one sending to another address and one sending back to the original address. 3) With each transaction, the amount sent to the other address increases while the amount sent back decreases, indicating Bitcoin is slowly being transferred out of the original address over time.

    Copyright:

    © All Rights Reserved
    Download as TXT, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as txt, pdf, or txt
    693 views4 pages

    113,500.99940517 BTC To

    Uploaded by

    Anonymous h2rz52
    This document summarizes a series of Bitcoin transactions from a single address over time. It shows: 1) An address receiving increasing amounts of Bitcoin in each transaction and sending portions to another address. 2) Each transaction has one input consuming Bitcoin from the address and two outputs, one sending to another address and one sending back to the original address. 3) With each transaction, the amount sent to the other address increases while the amount sent back decreases, indicating Bitcoin is slowly being transferred out of the original address over time.

    Copyright:

    © All Rights Reserved
    Download as TXT, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as txt, pdf, or txt
    of 4

    c308c5a81faea07c3e5ae1a32ce30ba48b667b301c28f99bcd1dcedb0f4f9cf7

    1 Input Consumed
    68,500.99720497 BTC from
    bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 (output)---
    113,500.99940517 BTC to
    2 Outputs Created
    8,500.0 BTC to
    1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (spent)
    60,000.99658253 BTC to
    bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 (unspent)
    Estimated Value Sent : 8,500.0 BTC (more)
    Index Script
    Input 0 Witness: 30440220
    19110d696542303c0cd3a8719fb4f78dcecc9e5a10af12a4c45e540e45f85637
    02205c122fef5ffc355c662b67f4a3b2ccf7c124b7a626acd3a40cf5bd77f7b5d32a01
    304402202828608857723fd2beeb27cf9f8baeff70db5fd419cfbdffd3b0887d70c42e8d022012459b9
    35957f911e219e7e9a1443cddaf4aad8c69f358951a573d4f7995e08a01
    30440220486e8f82bdc08c6ef7900d0e81c6002ad7804267da5dd1c75c2c363240c9c108022024f423d
    66de04dc16699bfbb5650a3463f42abbc7ef1bf0a87a681458c0c27c401
    53210296241a8c91f0614732bf51343469c62cf0ba8af476654c4916fe10a109d167642102d0a73a330
    cbfd6a6747d00bad6bc751b301cffadb96ac8a6ff877b1e37fe229f2102e2915bb0872ca0ca2459e107
    65956e8281b886572813e61527d658d3e80f24bc210301e7ace664838ca31a19b32b36b7df371b13da2
    b509392d432000e980f28881a21039d6667ab6e528c37958fea3548283a66fb11820130b70dc4470ec4
    76be3c308e55ae
    Output 0 OP_DUP OP_HASH160 cebb2851a9c7cfe2582c12ecaf7f3ff4383d1dc0
    OP_EQUALVERIFY OP_CHECKSIG
    Output 1 0
    4364063fac8829a931a752ecd9049e43425e2cebf83681876c556002bf389b00
    -----------------------------------------------------------------------------------
    ---------------------
    6+ confirmations
    223cdc9f78d86f2f89907d2180abe90ef57dd13fcfaad153ba8dbc55a8a88d0d
    1 Input Consumed
    75,000.99778888 BTC from
    bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 (output)
    2 Outputs Created
    6,500.0 BTC to
    1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (spent)
    68,500.99720497 BTC to
    bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 (spent)
    Estimated Value Sent : 6,500.0 BTC (more)
    -----------------------------------------------------------------
    Index Script
    Input 0 Witness:
    3045022100bd6c2ea64cf7e610b7f042e501261737888de9599d47ad9805272d0bddeacfc902203e7b1
    167aaeabc28fdc405e7f8885cc1d604ed82ef3442b7a7cf3ff9812c701501
    3045022100d4922de860ae2c59e987b41fc35fc6e13724fbb328119badc3d48d9a47fd7e95022070aca
    8eb5ad367da4526dcafe2be65953dd837ab0271c8b309aff1e06c255d7c01
    30440220729260a438c6604e5d48232c17e1ef866bbc4fb996a675a0716cff8777dc36af02204c27a09
    789e963ec5049f22d2ae34814faf4c8572febbaea3489626d5487d6e001
    53210296241a8c91f0614732bf51343469c62cf0ba8af476654c4916fe10a109d167642102d0a73a330
    cbfd6a6747d00bad6bc751b301cffadb96ac8a6ff877b1e37fe229f2102e2915bb0872ca0ca2459e107
    65956e8281b886572813e61527d658d3e80f24bc210301e7ace664838ca31a19b32b36b7df371b13da2
    b509392d432000e980f28881a21039d6667ab6e528c37958fea3548283a66fb11820130b70dc4470ec4
    76be3c308e55ae
    Output 0 OP_DUP OP_HASH160 cebb2851a9c7cfe2582c12ecaf7f3ff4383d1dc0
    OP_EQUALVERIFY OP_CHECKSIG
    Output 1 0
    4364063fac8829a931a752ecd9049e43425e2cebf83681876c556002bf389b00

    -----------------------------------------------------------------------------------
    -----------------------------------------------------------------------------------
    ----------------------------------------------------------
    6+ confirmations
    85d8fba5e049f629cd00f5a587de4f83b4c69f410f8d427c40927112aa044ff4
    1 Input Consumed
    85,000.99813384 BTC from
    bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 (output)
    2 Outputs Created
    10,000.0 BTC to
    1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (spent)
    75,000.99778888 BTC to
    bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 (spent)
    Estimated Value Sent : 10,000.0 BTC (more)
    --------------------------------------------

    Input, Output Scripts


    Index Script
    Input 0 Witness:
    304402204ede6875b4fb423b46d12f8f3c5814625b9f88d4281744aae1907ce401fbd22b022017a69f5
    62f31ee2cb0ec011820c8763d32225713f5391dbdc8aca481ce6bbd5c01
    30440220709a0a5f179d08f05dd11688573cf23a763792a0ee1325a3dbb4c151cbc4909e02203a3e56b
    9d0f4fce18ddd0bea7ff928fdedf9a06f1fe8c0464c0760c10135202901
    304402205030511841df4535212c8f2a7b5974dc8bd07a0ff87ee1fd5bb19a0487ec80d802202f5a5db
    3e410fd14e5800fe2e512a4e3d4cde55d0f3a0cb255b57aaa474f6b6e01
    53210296241a8c91f0614732bf51343469c62cf0ba8af476654c4916fe10a109d167642102d0a73a330
    cbfd6a6747d00bad6bc751b301cffadb96ac8a6ff877b1e37fe229f2102e2915bb0872ca0ca2459e107
    65956e8281b886572813e61527d658d3e80f24bc210301e7ace664838ca31a19b32b36b7df371b13da2
    b509392d432000e980f28881a21039d6667ab6e528c37958fea3548283a66fb11820130b70dc4470ec4
    76be3c308e55ae
    Output 0 OP_DUP OP_HASH160 cebb2851a9c7cfe2582c12ecaf7f3ff4383d1dc0
    OP_EQUALVERIFY OP_CHECKSIG
    Output 1 0
    4364063fac8829a931a752ecd9049e43425e2cebf83681876c556002bf389b00

    -----------------------------------------------------------------------------------
    --------
    6+ confirmations
    4ce534c0870adda4f054ac2d40141b91cbe518e68069c7d58a08c31d7d55a16f
    1 Input Consumed
    90,000.99833676 BTC from
    bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 (output)
    2 Outputs Created
    5,000.0 BTC to
    1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (spent)
    85,000.99813384 BTC to
    bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 (spent)
    Estimated Value Sent : 5,000.0 BTC (more)
    -----------------------------------------------------------------------------------
    ----------------------------
    6+ confirmations
    5385fbb88d2c7512d4a1d2167776c75efcc9444c810c72bb6ce83f9db918b90a
    1 Input Consumed
    97,500.9985944 BTC from
    bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 (output)
    2 Outputs Created
    7,500.0 BTC to
    1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (spent)
    90,000.99833676 BTC to
    bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 (spent)
    Estimated Value Sent : 7,500.0 BTC (more)
    -----------------------------------------------------------------------------------
    -------------------------
    6+ confirmations
    63bd442da23a72dbb937b40a4f82ebd1f4de8708a5d5e7abcaa850ce81917148
    1 Input Consumed
    100,000.99885181 BTC from
    bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 (output)
    2 Outputs Created
    2,500.0 BTC to
    1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (spent)
    97,500.9985944 BTC to
    bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 (spent)
    Estimated Value Sent : 2,500.0 BTC (more)
    -----------------------------------------------------------------------------------
    --------------------------
    6+ confirmations
    b028f5162b493754291f3e9946f8860aa882905abef75d9193a3a4479ae58c22
    1 Input Consumed
    107,500.99907525 BTC from
    bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 (output)
    2 Outputs Created
    7,500.0 BTC to
    1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (spent)
    100,000.99885181 BTC to
    bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 (spent)
    Estimated Value Sent : 7,500.0 BTC (more)
    6+ confirmations
    0250f91fc6969fab68b48327fa4b3f1e929658e2e3f1e9e34842dfd22a352a47
    1 Input Consumed
    113,500.99940517 BTC from
    bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 (output)
    2 Outputs Created
    6,000.0 BTC to
    1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (spent)
    107,500.99907525 BTC to
    bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 (spent)
    Estimated Value Sent : 6,000.0 BTC (more)
    ------------------------------------------------------------------------------
    6+ confirmations
    9302dd6c979c90bbc32c6ad077e5ce243c73600a21ee2d5c927868b1bd500445
    1 Input Consumed
    125,500.99947403 BTC from
    bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 (output)
    2 Outputs Created
    12,000.0 BTC to
    1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (spent)
    113,500.99940517 BTC to
    bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 (spent)
    Estimated Value Sent : 12,000.0 BTC (more)
    -----------------------------------------------------------------------------------
    6+ confirmations
    0fd708441a160a176b3e9e9085b4a4ec859ad64bf77802ff8b7ac518f1a3c5c2
    1 Input Consumed
    130,500.99953627 BTC from
    bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 (output)
    2 Outputs Created
    5,000.0 BTC to
    1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (spent)
    125,500.99947403 BTC to
    bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 (spent)

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