Transaction

5caf3dd53c44b516ccbfd6adcb808a523c8bd6e7a27cae9294a2ef1d369fbb14

StatusConfirmed
Timestamp2015-02-12 12:19:14 UTC
Block 343146000000000000000010922ca51fde8dac53f1e01345e9fa9052dcacdf619b9dae
Fee0.00050000
Fee rate (BTC/KvB)0.00013628

20 inputs

Next

0
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 e4c74ab92c1463d48ffbc3ddfe85ee51d8fc1cac OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402200e51317e6d8e33902ac847e7e4e2185d6f0f01782d181179762df9d0200bbed902201db1f3985ab4a64ec833df50a100f21dfcdc2e08e7c5516e6e664beaad80fc2801 OP_PUSHBYTES_33 02f75b697fd52aca0691245eaa021c7b4880baed1ccf4d7fea6d72f949f45971d9

0.48846396
1
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 65fa55d0fdeb56cebfb922984c457b434609d230 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022026d42c0244d6ace8a0c34e353153869dce5848035bfbb60c70b39ee5669d62ca02205adad20dfd93cd642d2834eb99e6ffb2cea25e17f0eddea463f6c39ba08863da01 OP_PUSHBYTES_33 03728661190a61cb4c9801ccaa02eff552bb4528282ea67ce3054a1dcead2fb5c4

0.20000000
2
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 6961d299e5e5f48f08af8cb57f2aaccc0edc5417 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 30440220194d0f872cdc28d45db382f29ea04b9fbb14832cca286933f45627301c7533af0220076b1839e3703c1652aaeb1348ecd3e2ebf357705a0707c0b99f8018ff1d065d01 OP_PUSHBYTES_33 02e4c9cb21f05176f2300c299e11ba9d3c4a6a1063a36b707efaf874ff70160a9b

0.37600000
3
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 7e6011e9d62405febfc837b8c2603cda9026784b OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022062fc6f33d5f49798b495686b026712c932e486d9c5da4b0dd66257c7b60aadb802204169106007ed390d5ff4d92b1381742a685fceab3ef0d12ba4e989fb5c1148f301 OP_PUSHBYTES_33 032c39d47df675394443ed98ae1e46fa315037a467668c84665ee16c02252cd2db

0.28800000
4
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 00407e3a85debc1e04e705ad27b2193e307ac814 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402202ab5add20bd11b9bb586898d0952c9007f056a63b0a85f3314570ab125174d9b02204b310d5240a43d253a8e1c920f3377a5dddbf52718b747de65417a3c6d95db0d01 OP_PUSHBYTES_33 0315d03de14f712c9755eb985d3894832048f7a8588febc677422fc2822bdb6435

0.26085654
5
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 46c36fa0cb4f54303a5c48757627b1f6d38d4805 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 30440220576188525fbd87b25f18269df614f51669d3b031fc516d28d32f0daaba7c96fb022003363a3ba0b1bdb0b1b4a8f038ccb39662b513b32a4a0f652cdfbb06637bf03701 OP_PUSHBYTES_33 0293dd57645e5b3440723f92a7fe9d7ce47dc315ef38c5a660f8e219221250a571

0.22800302
6
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 e2dfbef7d1785654a0359a6c27bf4ace59c9b710 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100c6805f8912273e604212bbdf74d438c403c1573f745540304648a893b14f9c3002202aa30fc8165a2edf40f6118fb038a0d7265ca3c5083535569d3add5431c7676801 OP_PUSHBYTES_33 021b598bde5941b571d980fcea0a410994765bc8ea8019ceb47f87e8707895cbf7

0.46686817
7
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 49a3c1c6196d751b601b1537ba8c5ec16f34505d OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402203c51f32cc029a3e2f9e2d3d48b2717c2fccadfa7a1181631419a82205ab4606b02200357f6068a580ebe635d996e98ac9feffa17b9dc22d09e4cb29d1e289556bcb701 OP_PUSHBYTES_33 027557174cb585f0e2f8496f6f36e428f8cad9aa86b94a3a12d1e49bc8a6c6980f

0.03052698
8
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 ed3487f200794cdfbf3c9f1691d97a0d00244419 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402203ee1271a08a6d9781e90b9d768cc57de38e6bc45d47509f274284b3fb42f0574022070136f4f42347673b7475b414422b75b98bcef43ef99c1e8ce8f85fa65cccb1401 OP_PUSHBYTES_33 036cd5189dcb5dd96e52ffbc255eb2b5a9f6a54ab5f25606ef0c83a42df1b1e00d

0.26453286
9
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 0fa633f8e1a6dc9ce56607c69971b304e14d7d3c OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100e86fccf394306bdefc9a25840a838b37670d567a10322dc837e851dac3a98b74022000a4f9a013bc9981dc3216c182a13fd9350c6c8dcee3a0193b28abace8cdd31c01 OP_PUSHBYTES_33 021f943666fab15b703a5584aab98e78d7e14a143ca5eb8a970800c036308dad59

0.21112600
other inputs

21 outputs

Next

0
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 a05b7a8dab9bee2f99b924d3b84f94b19470a9ec OP_EQUALVERIFY OP_CHECKSIG

0.00222698
1
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 9c4f8cd2aba411e1bb2b5c351e5b6d442a0e1f10 OP_EQUALVERIFY OP_CHECKSIG

0.07130000
2
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 15a77939b3b3a4dd1e7d0ca1e4cd91cadb191920 OP_EQUALVERIFY OP_CHECKSIG

0.07060000
3
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 d61c135074bc96adfcac4ec62d7288d56becdaad OP_EQUALVERIFY OP_CHECKSIG

0.51840421
4
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 920f50fea6918e0e63b72eecc3fa8b37dfacc424 OP_EQUALVERIFY OP_CHECKSIG

0.61986817
5
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 c5045c7b5e7d7e11bcfa9d803203537ac2becb3e OP_EQUALVERIFY OP_CHECKSIG

0.23257130
6
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 b81127a3e776125232069602f3aeffd9c74f95f4 OP_EQUALVERIFY OP_CHECKSIG

0.22562870
7
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 3530259cdfaa9808c7cb37b826a4f46a47dbe6ce OP_EQUALVERIFY OP_CHECKSIG

0.54634119
8
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 3a3cd3e7a8085bbe3953f1415810fa90d0fb0d24 OP_EQUALVERIFY OP_CHECKSIG

0.09640000
9
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 3671603f30ad93fec92802e85310b68d8f3c67fe OP_EQUALVERIFY OP_CHECKSIG

0.15131100
other outputs

Details

Size3.7 KB
Virtual size3.7 KB
Version1
Lock time0

Hex

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...truncated, original size 3669 bytes...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