Transaction

42f8c401b05a64dfcaf1655eb680882a4eb5dc7ea574971e989c69a8a55104b7

StatusConfirmed
Timestamp2017-12-29 10:16:42 UTC
Block 501545000000000000000000501602dfb4b5e4b12525cc820aa488ef3834500c3f5869
Fee0.02980545
Fee rate (BTC/KvB)0.00583820

14 inputs

Next

0
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 2f89ca11cab0783a2b6bba79c5cf49698bdb23c4 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_34 0020709a4e708cdec1aa0fec3b3aebfc0324d54aefc2afcbe2023ad5e0d0e6c73a68

Witness

<empty> 3045022100badd4163dbb1549efd1f7cfd1a6d99b7121ca778345ef8510870e09b1bc28138022043b3a6ab3dbb6877aad4718d213627212fd81a36c368f5da02093fc7ae921b4501 304502210089dbf5a63a29e0a8f33da2cb8af4175cc11659b6495eba89381b9a14ce5c3caa02200cde39f81529bd85533e6c02261903713defa04da28d0e74d86d000380189cdb01 5221033831f7798762478f3f9bd0e54c04863500b4a69c1a9aadbf9132b58214cb2a662103fbd63e36ab93014fd9fdee7e3ae0e51299e9abbf79fad35418b8db700b1e6b25210361e0d3108ce713e330f36b2f05153eb74e6648106a4d7697185e5a44385abb9253ae

1.49900000
1
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 d06ea395baa090a30a9852bca96e6ecd416de92f OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_34 0020c932a131a7138c0acd0fbfd605ad4238658cc929cdf393ca4153107423e02ef6

Witness

<empty> 3044022050fe406633bcb5e7b4a0a9af50f687fceaef32b912eea1d3fcfc6b21f798cd3b02207e25429ecbe8bc97996c576c6c6f6bc07b504f4d28cc772f8c6e702a2dc8325a01 304402204e8578130ae80f01acaf2708ec1a347a3657bdada8579dd32512980de50d50d1022062d2090ef4cf83a11afed61e4f633d193d773ecd5a3a7df58171373b0d97f9a501 52210274c29404b8d6c3661743dee4926b42a96afb0627811ce6aa54a62782439ab5dd210238bd4023490e8b11b68fdf3446f460bdcb41622597472369f128e4864f6c41dd21034a03d653b3efd773f971e695503654456949b97bdfda8ab15a750527e432345553ae

1.60244854
2
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 008616b4cc39e639f53be462a2d047bb6b32bc97 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_34 00205ec7bfd74816d04621f9af8bab4f36ce9e2161eb924361eeba099a22db9d629e

Witness

<empty> 3044022008e9841ebc275ce7b953b847062fe920de58ec47c29dde9e5a230f4195b6a89c022078bb3be6e188976e21e6c1b58d96728f5b41e564fbd868ecd611345271f0f60201 3044022077a9dccaaa1e441608daa05a2307b325c1a595011ab84a509cc5abadee51548602203342cd971bbede6a701ce2da6343de9f9f9816fc589be3e6940bfa962b2ba01301 5221031f399c946d75279efc98641a4dc5c11c2e0ada273fbfdbd78494a28f8e714d6c2103361faa8d211964bd24b6c9e04c4bcd6ea7b9d78163e677c0c73b3b28bdd809982103c929810b2595265d9b8b7576be62d3769abf93d1849693eb58eb6920a463e02b53ae

2.01000000
3
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 b2df148092a80da0aafc9a535fd41801538d3b4b OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_34 00203c8a91d7e1f17d956a0057eee1623c63009d10bcfe1a3d57b1db51526cfaf460

Witness

<empty> 304402205ba3c44d678f8b7334b6e1899e90d79aea87f3c340fddc778a9935fbda6c6f0b02206063f329413b7d2309f680b59d74ce77786acae0391c9cb0949d4a26bf45dc7e01 30450221008441442d1e19970f3a96161e82a18ed1fe79b2eb7400ef8118f601fdd9b608fd022017b052d24e8e5d4e1b65fa460aea0ee8cc6e15144f67319d5f45c526c6ac440601 5221026ade8f2591eb75d6df7b0befdc8ca6b533a99e7719691790a6ffcb5b92266d9b210330db5cb3ed9539b8a4feb6fc803bbb98a7cdcb894383455f517dcaed5342786621028ceed81fdd25e86b99e14f5582bdfa2d154f2e8d7d36de6a9434b6e1fe855a1653ae

2.50000000
4
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 0721f1c7dcd36ec4b9fd9cc6e6f9d8c9f9156012 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_0 OP_PUSHBYTES_71 304402202dee308705e16b9b284c950106a738890a60108239424fd00688a47a03568c8a02206f6c39f811458317e742df4d0d2929fcf96d0730b433df5857a3f13154e42b7601 OP_PUSHBYTES_72 3045022100bc2790296682d4f89d8fff1978148e1ec835bba23d37035ba1987f42d4f92ebb0220013f1451093d6f27fade1deca4349f8faf9569fcabb7a5b974cd959699bc6b6001 OP_PUSHDATA1 52210297630f38bdfb5fec7697a6990c667dfe28a540aab4dd1059362c0ed234b176062103c81aa4d153933b8a7c1c2f7bc0667e565b7aadd4c669ed574319bed044751058210226c585f50205abd6beeef52aabed7ab4363191751a06d3140412bd5080f6a53c53ae

2.00000000
5
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 6afa9293e3a8f2ee37b4a7c97af01a475f974cd4 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_34 0020bb56eac09384a14f51adf82745c5b151a486ef3a4b4b7484e06b69ddf77cc3ea

Witness

<empty> 3045022100e45964f65d5f3cd39b26085f960d503b6ff8d58edcc3d06d65cdfcfcdd6a79ac0220303530d1ebefd54da06eb73cccedcc00118beed7c93fba9d3f2f81d57bd4d49701 30450221008fca63a652254c6127f8bae57a8eea9ee73cebe9c5b1aebf29fc48debbc6415702201f50bfb321d0513b693c9411c0e1c6e8d27c0d3135b8d554ef982616d8be18de01 522102af27b9d151b3b4c1d03b12e73b236bdb4ef1ebc2f2a93586f9238f1ca061cfa321023ec6bd8e4ad8a7e4ca3b31ca7d1bfbb7f10d3c682a284fc1d04b66c0b84495cc21030587c2e4e488749ecaa22e60b6fd8f05f90b270e69d2d7762293f3fcd3ed462353ae

2.99900000
6
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 cad9dd88856d22ec840ccfc0a5ce0e92ecfd2888 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_0 OP_PUSHBYTES_71 30440220611a112fb23148a9f76dc7223a7534e1cff87c081c94e79280d0130034977a0b02202578fd41d6798b2894b55b6dd206e75d99f6afabdf384f116f6af87c5f1feddf01 OP_PUSHBYTES_72 30450221009c284af83b99453b90f8ff619266129a9e4c53dd47c8401c10211da558fab61b02206d136a9f93c8b81100349f266423ede192e7295c21e12e8fdffd8242c54a543c01 OP_PUSHDATA1 5221039d38fef28ab9d8a5a917ac34a7b9974bf02477480d80507ff34223a2218aee9c2102785e8ff15e356dfab74d133114106a6d983a599008cd4906db45e9a3fb0ab39f2102903b6720d5f6e9b9024134b1ad1afc082db671574f20c98f7b1b8581f40d51fc53ae

4.00000000
7
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 81c56874dba7a8218c4c3e300086451572c696fe OP_EQUAL

Sequence

0xffffffff

Script sig

OP_0 OP_PUSHBYTES_72 3045022100d13538a6cbe88b506ff0b576421fea3d273220cb0a263980097cf563988b2f67022078671a59786e32ac7afe50a449bc55c40a974560096ccb1a89a6d02b158501a701 OP_PUSHBYTES_71 30440220642496e5f73b1b7ec9bcc0a8a172a6a9940913f5d92ba9a0ab9a3ba5988acda7022074b0148d0e9c3e85967fc3175bef0a0de88ea62007b6bb87055102120907874d01 OP_PUSHDATA1 5221024269f194a26e09f7bb4bdc9fff9002be98d6e699e0dfc916816ebcb8a2ec7ffe2102783761737133b66668e260456c3470634258a5a789cb59ac17e0e610b2dbe9522103d343862df17f60f3bd49f85bde8b2f575ee0bb0a161c729fc9ca28969024ed7a53ae

31.19900000
8
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 aea49b892cbccfb126c60addd88ceb73aed781e6 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_34 0020e14826a39cf39a9ddd3f9662b8c7e183890b294d60e38d9ab55c230139c5911f

Witness

<empty> 3045022100b6ca7f2b4be1d274489f0d7b69793b642746c2a783997c3a81ab6534104fb14f0220586779a3ab3d5ff909cdb16016435c303091c2ac8c5b2f96ee3acdeadfb2a2d901 3045022100d21ddd8620a2000be97660bb882f96c6c6587fbff3b7a486192613c36ab30d9b02207c5f2035b5b4237c808dc8b28df931880c4c05ee2a072af21e446a908f693f9e01 522102361fc7436d531f3887504be361d18c950c88bdaf5c462313239f4a20b2c0a2f12103354ea6a4bfbc55834fca5a84a322688f36420fecc52ecd628dc88650f3cdb9122103a1ff7124aa8a2bac6bece1567a22e9686c4b5e51fcb3874ca32e33df0acb2c7c53ae

3.00000000
9
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 4a6bf3a0b2b03bcc87ce3c90aae443254231e449 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_34 00207803af2f82bf9f3e3d341a8ac82d5907724a0eda3519e467012ca95ecd7710c2

Witness

<empty> 304402201d1f4722215912a170494c1ded32f4cf4e14cc73980d03f1fcebf10f9a57ac2302205ba6390e3bafedf3b462299f484be8d667e23b6da77043266b9ef8f6dee9025001 3045022100c6c206ef03f6ba4dee1b91b4bec9049821e245a787f614bd19f5cce4b8804a3802202b90d0b18475fdff1163b573efd64df14edf23d55991adf0fd6471dcf0223dd801 5221034642408b9815e54ddf7a9491034b38040caac46106c9afbf6416685891dafd48210355ed42753817d9932b0aa2565728de087b274bf659853911fe99a620aee57c842102327ec3f321610d02faf6b2acf24c023674325ab1f1184474ea9300e8d1e3ddf353ae

3.00000000
other inputs

75 outputs

Next

0
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 72c6d7ba69cc85d3279d60c88dcdcb37721c96ed OP_EQUAL

0.21131000
1
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 d558ebaf265545b6fbeab4ee86c472653ad9749e OP_EQUAL

0.00353227
2
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 3ee320ca7fc4601fd3af63fe99b67affb954493b OP_EQUALVERIFY OP_CHECKSIG

0.01000000
3
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 f3aa072250da6e73873d68db1542972224e946c6 OP_EQUALVERIFY OP_CHECKSIG

0.00832593
4
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 1780da6f4bc0c382589d9274ac92d93c50f50fca OP_EQUALVERIFY OP_CHECKSIG

0.03153654
5
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 f8d70ef500c5ba9887385e1984d752102796d442 OP_EQUALVERIFY OP_CHECKSIG

0.92282947
6
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 454708985725510638703943b4f40dd3f5fbaefa OP_EQUALVERIFY OP_CHECKSIG

0.00825963
7
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 34a59a1bb722f359281177b39f89e37dbbd7f311 OP_EQUALVERIFY OP_CHECKSIG

0.00692603
8
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 cafe09191cb6cb0df75811ff3971de07dd7fb8ff OP_EQUAL

0.02000000
9
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 f060d1851a3c6a4166331a3067a0abfc52dffa0d OP_EQUALVERIFY OP_CHECKSIG

0.02752816
other outputs

Details

Size7.0 KB
Virtual size5.1 KB
Version1
Lock time0

Hex

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...truncated, original size 7008 bytes...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