Transaction

42ca498b4520bf17c52ea8fdffa7a947c3f996e5879e3386ef64df7b37e041c7

StatusConfirmed
Timestamp2017-12-21 21:40:10 UTC
Block 5004440000000000000000001339921c5c2533e5802327f4e5bb217ad75983438b969b
Fee0.03365281
Fee rate (BTC/KvB)0.00918221

20 inputs

Next

0
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 cebb2851a9c7cfe2582c12ecaf7f3ff4383d1dc0 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402206e8caba6aee9eedd32be1cbc1a0c04dabc789c35bbfb24091aa3e7a8186c767a022030544b1182e26f8920f1a9c99f635606b34abfd378b42946c7d99cda81d4149201 OP_PUSHBYTES_33 03786af4b32017ec640dba2d2a7e1fd5aa4a231a658e4cbc114d51c031576e19bc

7.64898019
1
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 b45fc6e98f8e18cb6fb619d68479cb9038788a03 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100cfcf0f7d89ed3b55cee8f34d36d5a46a1eaec111cdbb796dd99b767b80facdcc02203ac94be06d6d46f08c4fa75acdf0f646e2e6585980f6dea4036231a52cce66ec01 OP_PUSHBYTES_33 03b65ab3cb05681f8acf0e7b75176537aeab3616d03932d8882bae64f4a71250e2

7.06242998
2
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 6a6ebc58c17bf003fde88bcb07a269ab42fbd31e OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100c753bb5318d97df7caef149cb38be253eb139f6f17a093c453f4f9e91937f372022079924b487afd01159e575540d005629a80f4456927aed4972f4a581470ce905c01 OP_PUSHBYTES_33 02993dbd879ab82e12dd4419542310bb2eab6c48b7671608c6d71e5d0dda291152

7.00000000
3
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 cebb2851a9c7cfe2582c12ecaf7f3ff4383d1dc0 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100c63ab1fc8314b4cd66ea51503b285d6c710fa60a5792a237ba3c5da27a90d7e202202c42b18b84092b5b8ddf727eb8649c68fbafd90c5a8593f7e3bb5e5c3d6a290e01 OP_PUSHBYTES_33 03786af4b32017ec640dba2d2a7e1fd5aa4a231a658e4cbc114d51c031576e19bc

6.81780975
4
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 cebb2851a9c7cfe2582c12ecaf7f3ff4383d1dc0 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402203832e79d3d4b27246e2ab2992f38a0135e6b5c880beaa2b2012fe8ec280fc26e0220304a456bc370e699e96ae77e11a1f5b0b5c4a46fb309244fe1639043d44c653501 OP_PUSHBYTES_33 03786af4b32017ec640dba2d2a7e1fd5aa4a231a658e4cbc114d51c031576e19bc

6.59402939
5
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 77684e6f8241bff8d1bdafd4d5899140170c378c OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 304502210094d9e03c323d05a4cf27e60d919b9a169456fd78d47d4ed3a7d6174285ba45e802207e416aa9aa6e06cdfed9446f4eef7396300b611e22e0a10466ade4cd384e27f601 OP_PUSHBYTES_33 03bc472b2d1a2e220df28664fe9cd03b2872ca1970448dc45301db55e9d86acc41

6.05490000
6
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 41c3e828582b3607d0d8515af5feb0cfe5e94d6d OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100e491f12bf28ff0dfa7d7fe0c50b5dc20032d978f3aad366c79798f5f913c2d79022027b311a1f4e4f1fe3d43a8c48b89ef0ba60422c76b2503662e36a8589c9b19de01 OP_PUSHBYTES_33 036b24ec221759a24a4622a9063edc06eefe9a0f8968e602ffe435bfc8c2cdcb8f

6.04169792
7
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 e5896cf6f346a87e22b44f451754cf071a30a77f OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 30440220274991483c034b9085e401014d480e7d5319c88c5894093dd94766c3bd7f74d302203db5c57771f46c248a2a5c8cdf8767e31b2d86dbda575b28fd9a6ea6251ce58201 OP_PUSHBYTES_33 036c2620c0ac5ddede3a6380ee9866d6d4e8ac8e0ac45a79b7df8569aeb9f0745b

5.30636000
8
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 ddf000eac75042f5bc9f501147c4fa6c57acf9e0 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402203b86622ab92501b4036ae14e2cddbf6cc3283214185845847f767f3ca9a9760c022012e2d7f2ad0e9f48b2d941691441411594d21fb04f1e7a9f3d226043495887a601 OP_PUSHBYTES_33 03cf77c9ddf445c995d0d807e1c41e1474c812a1e8388b225d318cb20e8b1463df

5.16097417
9
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 143716534aec2b6ec172ebbd17ca75be09dff827 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100e9138ff391475cd56876937209d38e498b823ace8ee1035e5e04a9b8635c695402207933e017d6cb136f7c2ff051007836edba7258d49eb6dc66cfecb72fae8acbc201 OP_PUSHBYTES_33 02ad07d2fd75df63a5f23c30e07c6ebe71c60fafe0d87fd0e872475b9912eb640b

5.00000000
other inputs

21 outputs

Next

0
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 d06023fa3b0b2ff22361de52efe182476c7bc426 OP_EQUALVERIFY OP_CHECKSIG

0.01765989
1
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 fd8cd321e33c301ecec7e0a7555f2b5d63cc4634 OP_EQUALVERIFY OP_CHECKSIG

0.00681594
2
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 a48283c26012d5daa3692e160b2b8d56e7faf029 OP_EQUAL

4.37450000
3
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 22ccdc33536348fc47891c14f1a74980de99d7a7 OP_EQUAL

0.07606875
4
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 0dba239262d09cf29d8c2fbe6579ca9201f875b3 OP_EQUAL

133.10289362
5
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 db7d06d3099791f9bd8303f65e20c4fbdb21434e OP_EQUALVERIFY OP_CHECKSIG

0.03700000
6
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 1abfa52e883a32a3dfe6a6da5d69634a76b4bf5d OP_EQUALVERIFY OP_CHECKSIG

0.44950000
7
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 72d8ab943fc7732774b2473ab975309e72daef8c OP_EQUAL

0.10179770
8
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 470615922cbaefb86b7336ba58ff1761ff3d90ff OP_EQUALVERIFY OP_CHECKSIG

2.85895287
9
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 11afbbcf4303ea6d3b1a5dad02ce99ad1f964652 OP_EQUALVERIFY OP_CHECKSIG

0.02434571
other outputs

Details

Size3.7 KB
Virtual size3.7 KB
Version2
Lock time0

Hex

02000000143c91cadb92a60457b642a718c28555e49158872075f75cdcd9d6a884655d5ede140000006a47304402206e8caba6aee9eedd32be1cbc1a0c04dabc789c35bbfb24091aa3e7a8186c767a022030544b1182e26f8920f1a9c99f635606b34abfd378b42946c7d99cda81d41492012103786af4b32017ec640dba2d2a7e1fd5aa4a231a658e4cbc114d51c031576e19bcffffffff5ef29be5600993cbef83e2b5483cafc1d69e42f69aed6c9bcaefb37ed1279c230f0000006b483045022100cfcf0f7d89ed3b55cee8f34d36d5a46a1eaec111cdbb796dd99b767b80facdcc02203ac94be06d6d46f08c4fa75acdf0f646e2e6585980f6dea4036231a52cce66ec012103b65ab3cb05681f8acf0e7b75176537aeab3616d03932d8882bae64f4a71250e2ffffffffb3803378dec48025b9d4e844d19dbc3026bc2c37ae65041774e790dc9ffaca14000000006b483045022100c753bb5318d97df7caef149cb38be253eb139f6f17a093c453f4f9e91937f372022079924b487afd01159e575540d005629a80f4456927aed4972f4a581470ce905c012102993dbd879ab82e12dd4419542310bb2eab6c48b7671608c6d71e5d0dda291152ffffffff2ea563563dbc011ac5e86fb98463dd0a7b881a4f0aa3dfc0a6f869355099377f030000006b483045022100c63ab1fc8314b4cd66...truncated, original size 3665 bytes...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