Transaction

caa399d82a43e275f5aa3e032df95b1933ac3e54552df2fedb6466f76157e307

StatusConfirmed
Timestamp2014-12-21 13:22:10 UTC
Block 3352400000000000000000041df5eddc7ae829cdc3cfbd9380023835fdeb04a4102c9e
Fee0.00320000
Fee rate (BTC/KvB)0.00040399

49 inputs

Next

0
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 cff5f48fc479227b12f19a4fb84573235bf3f618 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100d4437f0fb8cd37b5eeb10d4bd0e530295cef5e4a17dc2f6ac2eebfc52e39d87b02206b43bd03022edff5b565121b38633324a3fa08c6e64ea86785d2bcac8712779801 OP_PUSHBYTES_33 032f7cbbb5b3d4f8482cf802c8012df1ddbed79b88d7a7b89f7fa9d374c66b535b

0.21000000
1
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 71ea1664733d7d7d19471aea5cddf8fc281e9435 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100917ff05caadcdf4d028061c7ee9346fa1d73dd92ec4e302e5d9f439127b0ff7902203ff073537ac97c97af5c451eb737caa600f7b7ad62a187e065ba0f68037979c001 OP_PUSHBYTES_33 0281e8ec7beac0420fd685c2012fc67cb6f975a497c32ff5956a628a981ff4ff39

0.64750000
2
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 958a544444c3f315492e5db7abb2eb029061702e OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402204bc456e5b2c29ca48bca0f864b91bd8e4d7f4aba15d99263052fbb610906229002202d727b468f71688e879f2f4b5ad0ade809ae095b7a9962d1ca1102fa2a30003c01 OP_PUSHBYTES_33 03f3f6c27ec7766816d5d24f55cd9099ecd0ce23c3a4ac8c08f67e01344a221d9f

0.20000000
3
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 4ad7acd3211674473969f5ca0c73d0ec73b685be OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100de677342cc98f2962c44a0196d025fd062e6517adaf31ffae0890edb8683c403022073108d235f2e7505939f7b57dc8b75c1d57bbd5a7b15af77feeede84d838a7ee01 OP_PUSHBYTES_33 0364c2170b3b8058e4a4100ad5de0b0d191abf56d0171dc68de72156286abe5d2a

0.18700000
4
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 2c5ba40922b7eb60ff5a38b0b95a0cb16ff1f660 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100e8324d58cc44623c0deae90cd5388f85c74f54598a0e7b115defeb3a58f80f7f0220649f654f6b93b71d2e410c1f0ecc1ff2df56fc61b4965059bfb943c103bd42d201 OP_PUSHBYTES_33 031c83b16b4d8656d33181b6e102f1423740b09bc02e556daf93d368ec2fdc874a

0.18000000
5
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 ec2a254e61b1f55ab64d457ed6d9678bd7f157d2 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100b287a213a1885fb608348b37a8feaa30474c6ee6f9a00dc51a1984d596d3dffa02205f42eb7b49037d74dafb82d84c64dc30abfe40a64e599923363543e0e158a0cf01 OP_PUSHBYTES_33 026f162949ff9b94eeff42352a371fc4e5d8c381fd6b1a83f9559a509be6753eab

0.24110000
6
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 4e352bdd72240cad4fe5c83758dfaac20c005bad OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100e07e3b8486a98c6a1bcc5cc3cde141c27bcefbf1b1a38b6c58c3368c7554cbd80220145979400911c7cf5d2a80ec02a1ea8f520e8f458972882864b6076f99fd9e0001 OP_PUSHBYTES_33 020d16595da532f93e3b3c9e624b598dd48de50fd138911207dccc9f5f98865915

0.44000000
7
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 192965efe74aae7331ea28f1fab43edfc947349f OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100acbe8ab15e95eb93eeeb9c1113e19bd7a7fdffe1be9d371617990ef388e3178e02204f222473ad4ea2725b5042fab1e76658bbc66036666e03aeb4dac1007cd3b5a301 OP_PUSHBYTES_33 02d48504e2385c4fa6f29ad5d11bdc10d50798626ad5d7f34c1bae05d97b4f11dd

0.19420837
8
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 3bd7c3a0e138759110db38107040a95daa33cb21 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 30450221009f0c639a6c3ff9b4f7331660e2dfc4a71e250370161b5a655b0c4c3e8cdf2c2802204eb1ea585970f1d6ae7a4739ec6ff61c27edf26334b121b21ef7001a0acc136001 OP_PUSHBYTES_33 0322a96168184c00d5bc9030eded668f4fbc1217b11c0adff3cc87250fe752f97a

0.20000000
9
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 88b046ae6b8c36d0ef5047bff7cbc0229faa5c7e OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100efaee66c73bc31513b02ef2dda6ce993812e4a6f9c77bf4e78d5188cfe307c3f02205c41efcf846c6e12d64b5c12a09a77515b567a0a7cd3aaba7a9c8413b636671501 OP_PUSHBYTES_33 0345e2fad4b97b26db72caadaa0d33f3309a3d1ae64fdb8aaa77f180a87943d45c

0.85162046
other inputs

20 outputs

Next

0
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 a01722b2bfc077d68d6bdd1dce98d768d33c2169 OP_EQUALVERIFY OP_CHECKSIG

0.37470000
1
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 c23ad6c88cebcd9af5529c73a3028b7af531fd3c OP_EQUALVERIFY OP_CHECKSIG

8.83980000
2
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 6ae114b181815dc62084f49669fd6d5e36b4b90b OP_EQUALVERIFY OP_CHECKSIG

0.07380000
3
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 603d981739ec4803524bcf05dc1ca81e7620ddf7 OP_EQUALVERIFY OP_CHECKSIG

0.25890000
4
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 2f06a312e63b386aa51e5f2fb73eb400ad4e0c6a OP_EQUALVERIFY OP_CHECKSIG

0.01790000
5
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 b2fb612aaf03abff2fdec5332dcdc0f12a1fef00 OP_EQUALVERIFY OP_CHECKSIG

0.88060000
6
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 9f2d6ea174bb31156d34d77983439b893695bfbe OP_EQUALVERIFY OP_CHECKSIG

1.04980000
7
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 652c9c0f210ecef1d874284736e07bd4f32a3eb5 OP_EQUALVERIFY OP_CHECKSIG

0.00980000
8
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 3c85221561a3b26e4449d84268bf0fa84b7bc497 OP_EQUALVERIFY OP_CHECKSIG

0.02950000
9
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 552628a0eb934f40b12404c867cda1108a605495 OP_EQUALVERIFY OP_CHECKSIG

0.12980000
other outputs

Details

Size7.9 KB
Virtual size7.9 KB
Version1
Lock time0

Hex

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...truncated, original size 7921 bytes...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