Transaction

342dfeb8e5717052c5b885b81b007e969ffc483f86721551d1485d52be94d5df

StatusConfirmed
Timestamp2015-01-08 20:46:41 UTC
Block 3381050000000000000000071fb51efc36bafd19b0901ca3c419aecc97791564237d04
Fee0.00060000
Fee rate (BTC/KvB)0.00014042

25 inputs

Next

0
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 b90b90fc8fe5318d005cfc00cb28793de8338f35 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402202bca76e75f8f0b8cf0744e0611728eb43a75caaef5e135752a9db01d4627ecb2022072e722a6c1988e1d4b1360fea54702259ac4cd217478bf73fb114e8cb6baff3a01 OP_PUSHBYTES_33 03cc32063898ede5b7ea596f57bb6d9a594d2fab8f3975daa15b178bd18589c527

4.70000000
1
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 30aa3f0c1e51a47c88b908f5b2b7d6aa3cc9c680 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100dfd4c50368362aceb8d690936340a977878d3c4ce4b0562ec3b89275596b3bcb022061474b7dd390a25456d419f0d0fd9c38cbdb8908a67755f34e7dc6c1e20092d801 OP_PUSHBYTES_33 02306895c085cb10d1d4abb513b1234fdb1becc88c3af08f5f7bb622f62fff4f46

49.31346062
2
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 d0b15fa85db0ab6b3be811d936b0242204ee3e7f OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022008816123c5b1556f5d1f056c22041fa349da3b8de97740192edcee1b668ee3d502204c7ad0b6d59deb4ace40c35126109a610b371c86b5e05c02a6604e1ac69fbd9e01 OP_PUSHBYTES_33 0280ff914d1b13103f68ccfb8581c5463021203e4521762ac25b76670046c1e810

15.21199393
3
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 15f0e8961efe65668481d065c39ed5a494467285 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022079e7368c146093dfbbf996caed2014c09b94fca22814c987b1caf0c648d4ee5d022038582909d000c6671cd73388b2b0286e81385a68d597c1d271623be1b729353001 OP_PUSHBYTES_33 02dd029ee7fa059ed5ca1d4be840e1b734add52bed9c0ea6599c1260994d76bfdb

4.84000000
4
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 3359dd734cd4e7469a2eb44ee37b03d41a223b85 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100b29b0acab350f8ff441bfb8b71f37e42cf7ee448c65a88ed1857e66cac384e1b022007784321c02356aa8f61349274e212290c32fe948bd03f7439dca9711fcf22bf01 OP_PUSHBYTES_33 034188362b445888e889aaf0289ac1ff772e53af71eca3359fd44111dcca11b0fb

0.00008201
5
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 a2418954239941617b10fa387da13d951bfe7c7f OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100a3e6823ea4ed47586f6decce519c62ac84f0ac59537c4101f89948d89bda3ecb022004ecca73d4a20d61b4e6146c3936590f80318d3dadd1cc59b619861aee12617f01 OP_PUSHBYTES_33 03cdcf3ca707d551a66edfd13facee2243fd4ede1652e49b5bf554891937b503ca

3.20000000
6
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 8e6270c9f2f1af40097d45e0af06b4039ada5114 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022100910ef29dcae01f2f6e293ecde38e9491fbbe437ad2b6fd8f4be9333c6b9351f2021f26995ee4e785925383020d9a9194931d24cc5f9d93994ed6c50387d4f3400c01 OP_PUSHBYTES_33 03b2cbabf64974a02d1076c4c107ec3e027f8c4b2da643a5f22a8448b2b8ee3919

47.14308425
7
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 1f37b3590a5730b82d8183bb6ad1b0b8d954049a OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100d4614f2ff6af99ffdfdcdd967f4847468c50ae58322394fb5639c3a0142ce59f02205b16084b0f9fd59519f9f1a3d5b0f8504c59d1a2bbc0f9a12a11c5049eae84ab01 OP_PUSHBYTES_33 0242bfa198146a02bd6d0514cb9f4cafb6949f90c224cd9422e13eb1444b1d8e64

5.50020000
8
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 5c277de98192562e4e4158ee6a7eabddfb2d3045 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022053eb49a1ffcb1454ab692576f8891fee2bc3e95346bffa383c077f48b31691980220785424fa82f2312e295954b4614be35dafe24d4ee902ae5cd9924520f237febf01 OP_PUSHBYTES_33 029e9e10efa7c060d87bf3ba2a4ddb5989d2eab17f044463dbf609c0c6d9701770

0.00020000
9
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 1122dad76e4c5c60c34c156398389450c45ea467 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402206203cd50486b8d026967dd014708dac627dc8e932d291da0b9b67db62150d2d502200b20f34cf545914a7604da7914333507d1a70cea774a4cf9beef668f8852c0d301 OP_PUSHBYTES_33 03b272aaace5a672dbc69e48ec6045d2b15afacfd95b85d903fb899bd4c246e206

0.00012217
other inputs

17 outputs

Next

0
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 d9f786b6d233074d0f514a727eb04a8abe7ffdeb OP_EQUALVERIFY OP_CHECKSIG

12.31929393
1
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 0f2b5e0c9402dffbad26665af1faccf78933c429 OP_EQUALVERIFY OP_CHECKSIG

38.68700000
2
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 cd0908397176546875940d09670cbb8220548164 OP_EQUALVERIFY OP_CHECKSIG

38.98949393
3
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 ec50a15a9ed11a8cb5050e8353bb278a63bc2222 OP_EQUALVERIFY OP_CHECKSIG

11.20000000
4
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 8b0631ddf27bd4d7eb722068fd4b785545414566 OP_EQUALVERIFY OP_CHECKSIG

38.48574139
5
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 588f95c503f6f2293eb9318e09426cfa151e1d4d OP_EQUALVERIFY OP_CHECKSIG

0.96078096
6
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 032a44b691a4c4f3537f16ae5b55742b7052e9a1 OP_EQUALVERIFY OP_CHECKSIG

0.96047238
7
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 41c10610e574c15749195a6a25781c4b84da48b4 OP_EQUALVERIFY OP_CHECKSIG

0.00041368
8
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 b6ab54b313aba61c43dd652e0b1f3533f7166ba7 OP_EQUALVERIFY OP_CHECKSIG

0.00010510
9
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 1e061ee7774b028fa2bf11e222f37445db1d320f OP_EQUALVERIFY OP_CHECKSIG

37.52485533
other outputs

Details

Size4.3 KB
Virtual size4.3 KB
Version1
Lock time0

Hex

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...truncated, original size 4273 bytes...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