Transaction

42384aeccac2d43e98b8f4be1e8b99c1f9ed71ebdebdd735b889838eafd28c39

StatusConfirmed
Timestamp2016-01-21 23:57:53 UTC
Block 394362000000000000000000160cdbf7a7f9a56637a5d554f79b06c2032325e2898e1d
Fee0.00060000
Fee rate (BTC/KvB)0.00014560

23 inputs

Next

0
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 495dc30f7729d8b6c2d527bc4fbe9d1e5134984c OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022023d61c5b6ca960208f3c071dc03c006e74fd07a75cfabba035238caadfd95e5e02202fd66122b2fafd74897c64568598dde42e1a67796b5f32ce96606d5bdd130bf101 OP_PUSHBYTES_33 023f86313752944fb5ebee9800fe327c3fcf5364ca9d1045678afe5495af869531

0.17000000
1
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 244de0c070b23599e76af2414b9587bcf4da824d OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100b12c8a09f4b7ed4fd712df67f4d854a4c5d709fda77aa5e3788795707ff59a87022042e45132b9cb655622628287e7508d5c7d9ad5bcc19b97e9aeb3b8134abc133701 OP_PUSHBYTES_33 0356b09c6e62dcc1491fe0f3c237b7bb3d007b3fe4c11533d90d9c9a8b8b32f84a

0.03411656
2
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 d94d896013699ee44f2d2ce82a809163fdc970c4 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100a24ea50b9f9829836e3ca5c9d601a9a0a511975c8c606efc8445f406ef7eb3fe022005803dc542706dfd5c698056fc8f92ec37fb6f82437f2277d104bff0c188edb301 OP_PUSHBYTES_33 036211b1ec6724801128d961f98d29dc09b8a6d926610f049e5da6acf6c580a803

0.12400000
3
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 eb98185ec121ec9aa7fabbea79e4df06778a8af7 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100ff062572d0fe4a45f66dd5e06f2c639ba4e30ca4d2256f998496cf046bf731ec022020947a2b81f7d50e88a615933728b4af48bbb571bd75a8a48db1c7ff16589e3401 OP_PUSHBYTES_33 0286a4bf8d668f7b7a6a602897e05b45024398c920f82831056bb676237e3c3743

0.08600000
4
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 0c4597243e5a4b25f8622fb7ba22e0b9001584e7 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100b8878ada94405ec96c20a85458ee5da881996f5a7dd5c2b609671adc56fe4cdb022001ca96e96397ec0318bb9ac7a639d9f7b27829deb6a87e7e6280407888768cc301 OP_PUSHBYTES_33 0275f503a067f5232494375b81421c8e1e0d177fdba79c0f51adda9ea62ade28e2

0.17754000
5
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 f1ca8e74d240f72638a837b58b5db7821bd6e276 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022049310987e0e80807409497d7612d66aa149901f99fbdd4df6760c56f933904b2022035d1aecd922c9622aa36b658425c6dd990448cdc00481eff763f814308b0470001 OP_PUSHBYTES_33 0227fb44667bba4e4edabc6ac5482659288a571f8aab64968218f1b836bab059e7

0.11393356
6
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 d44edd771ca90a29adccb70e6237644e5eb921d3 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 30450221008aa41be91544e7a86b79aabaf2ed7f36c564476f18212b77895e8e156ac6e48f02205d29344b8615d9e2502dfa43a6883ab98450c506710d15a2e0e6b965f70bf85f01 OP_PUSHBYTES_33 03be80bfcd6bcaf7fb535b0847253af041b92bf10813dc4887c23d6dd7a1cb5f09

0.12900000
7
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 3e747188c269658e5ab023ba1b632c6f5c15842c OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402204739f8e6f69616b12f65ec8adeeacbe7af5bb8ec0fbcad2a447df7b5f1f0849902200eeec17401bfc0aa50bd4456958db0e58b5ab8458484cfa5c2f0fb509deaeadd01 OP_PUSHBYTES_33 02f2d564e848bb594c2518ae38bd15be56d828a403dd31170b5f55e3b09fdd2d13

0.12794500
8
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 8eafed10ad5f893412cdafd44502a3f8ec175a3f OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100d7d197788234844a7543dfcc13fd14f3fc913cbf5fee5ae2bae249faba4c451202201a1f2ec92067f5823f815f381542c6eed296c277c098bafbd1aea511978a6f7401 OP_PUSHBYTES_33 026d91906beaf095ae174fe6d30b276dc6e53899aee0f325e1896e8bacaafe515b

0.48600000
9
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 f3137e0837b88264205a6375cd1244cb63868fdf OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100b463d0d638f3e12030f2f2cdfae3e4dceb8627f8c56987bfc823682393f644d3022048bec136b4753ea9a07134f1a32e1651435c5347c5e8a3eb0823000f516b199401 OP_PUSHBYTES_33 0208dfe3b96041ea02a8c7ff14ae8d68970d045a359ad179e373993fbc8fbd43fe

0.22000000
other inputs

21 outputs

Next

0
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 7e0fbb6baee2b01cc7ad64233bc81642fe926e23 OP_EQUALVERIFY OP_CHECKSIG

0.27373356
1
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 93ea8c2cf5f37b7c1de17b93f91aa7a1392e1c2d OP_EQUALVERIFY OP_CHECKSIG

0.24623747
2
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 54ed39070d2605a25e72a2ec456296f70d12168b OP_EQUALVERIFY OP_CHECKSIG

0.24650000
3
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 480c731bb5ddd1da2a1a5bb9ede7bcecfcc6d405 OP_EQUALVERIFY OP_CHECKSIG

0.24190360
4
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 afc6ac0ad439b994596df417a57b806387d0ced2 OP_EQUALVERIFY OP_CHECKSIG

0.13690000
5
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 308cdfe08918e8fd582614ffab93cf8b7a778312 OP_EQUALVERIFY OP_CHECKSIG

0.05834983
6
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 d492aa058f44cc26902d7af717ea79c556e89ba8 OP_EQUALVERIFY OP_CHECKSIG

0.40000000
7
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 cba2f72deb26a86002eac134de0bc98e85063357 OP_EQUALVERIFY OP_CHECKSIG

0.18538373
8
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 78cecafd086ae4f4f2ddc1185c89184b3479c7d9 OP_EQUALVERIFY OP_CHECKSIG

0.00182996
9
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 45c0db9c4050d40c745164967f63db29ff44b8cb OP_EQUALVERIFY OP_CHECKSIG

0.12000000
other outputs

Details

Size4.1 KB
Virtual size4.1 KB
Version1
Lock time0

Hex

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...truncated, original size 4121 bytes...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