Transaction

42cb8666149b6f7cf1284569275530fc767b5019dbb8581d47397443e8aa80e8

StatusConfirmed
Timestamp2015-02-19 05:29:34 UTC
Block 34416100000000000000000507a5ebeead1251bdfaa91bdf59c672a898e7c7f450721c
Fee0.00050000
Fee rate (BTC/KvB)0.00014180

19 inputs

Next

0
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 6b7532b4568d98719bb96af03f578cc2e4a51642 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100af90635618c5ce28dcf86e1a333d00d09b9626fad39548a4cfb26a2c100ec0b5022004e1992b598d5fd84811e7ff4a8be35a13d7a1f4f527448316712f261dcfab7301 OP_PUSHBYTES_33 0246a951495dd727d75daa818399526f1af2b0d744144e3476998d5676821a4f9c

15.33000000
1
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 71890e1a780fd4221155d23c52fad086118f1530 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022024bbdbf02491587dfdac5a1a3cee554decf0ed4a5fa8f2aa6620f75d9d0cbc4d02206818f47a0647d23bb67ade65aa01798637a75f1c85fa7dcdd1e0bf31e24bf77801 OP_PUSHBYTES_33 02ec48f605342d1749d0db979b621db7bbad1b180e1208a0c938652a49a4482196

4.74930000
2
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 4f562f30f2cf8fcb4cbea9af3516b5b2486624a0 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 30450221008fda245dea4b517ce222aa1dce54c1a2dccc9b09052ab60078e62cd18b361d71022017c2a068c9c6e282a4e25613a9babf681b71a75ec74b470ed0e43a3c12ea419501 OP_PUSHBYTES_33 02c333cb7b52e45927523347e60bf72b3870b072779e17533f688d1dd22f388254

0.77000000
3
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 43f702d9491ea66aab268819e13c0d9a58eb5f15 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022028f320c3fc807048de6872217da5349bfa67c35108cf38c8bb9369259615267c02200630025b59fee7734b1bec11dd2f45a87944143f8488db014469d69327110c0701 OP_PUSHBYTES_33 0256860c2e9b12c74c1838b346a252170797a83d0e5dba1cc0d659fd9f8e3f06cd

1.00000000
4
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 82b30bc7e204710c61b28fa67edaf526b655e65b OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100915f8df60cb4903e9c0397509879f1175898fbe0ccaa259bb3dd1f42b2ad300102201caf1f564590d4ab0308e4dcff39cff863c4d09194d84a1e6df8670b2b7b0eda01 OP_PUSHBYTES_33 0280c2edc549a79efa9fcca775ab6688d816d2fafc5ce63e7f77105107b075df18

1.90300000
5
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 e25a9f039bf3bffbfd2cae335fb4af47475911c4 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100d884304af8e3b4413802e230df1ec87ce78eddb0e12c6eb488a62170a807f277022041a494f63860654ac910959312c1c70587b8d6bc9bf448508dcd30573cac543201 OP_PUSHBYTES_33 026633beb8abf9ba9782977b892f60ff198b69a8df6a658a4e1cd59826845686e8

15.02040000
6
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 d92073ac1a5f1010af65f975fa3e469d4a0f7379 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100f04e048efebc7c20ab722d2018084a55388d9e1407de3be67ec47483127e0e5902201c8b9e5fcab06a3f73158935aa25c5751931130be1e1a5559a61be211eb623ed01 OP_PUSHBYTES_33 0324584f650c0f6335f7643bc0e8f9800ba8a444d68e8636fa6a75b8e94fccf1c6

15.94930000
7
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 3b48527444761348c30485e570194a52eca49a5e OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402201400aaa4fe7b4f1af0ccbc1918a7ba8e39a302c158f9008fc9935a631d3ebee00220259d1d5ed0acc84cce654bc1c4476509c82cac3b5cd5e8b0851660bbe78d856901 OP_PUSHBYTES_33 02f8062ac68b06fc4898ce7ac4a8e3421e31bd4ecb56276703d41aec5ff9f2864f

1.90100000
8
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 0f340ec291c217ec4c5d529c8ecf6758096f8ef2 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 30440220155e3f40155240f2ff24d15336955b82b56e03b7db48d1e81ad058b620e17a9c02205eeb289cc74c5f9f71566565967c4af5d9adbf96336fa67fd43f7ae85df60fff01 OP_PUSHBYTES_33 02e959491b2c5f1d9e3d48f25278acdec8f03f4c56bb35488bc06e45906a5984fe

13.04630000
9
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 3c9f44b9d493ddb0a28922a9950164ffe805e5df OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022059ebe3ac361c846022f4951507f3cbd4db07fff4db2dd4e2eed731b42f5d3d57022034c46fd6c10097825edd0aec4d75a9d08af19980c96ad3377b56ff3691137a5c01 OP_PUSHBYTES_33 0324326aee3bd01b1f2953fced4dcf32b064782600fc80ecbdcaf7985c979e5213

2.84620000
other inputs

21 outputs

Next

0
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 f2cf392a91e4817cd8d49a62f13b044d5c558929 OP_EQUALVERIFY OP_CHECKSIG

11.74910000
1
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 1f524d6e4f6cdcd74d5d1280b7a27e4244ecd24f OP_EQUALVERIFY OP_CHECKSIG

1.62010000
2
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 84e0bdafa9d9682e18fa004271c4540bd36f1234 OP_EQUALVERIFY OP_CHECKSIG

1.93300000
3
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 833f27fadbb23005e671be34442f9cc3641ff0d2 OP_EQUALVERIFY OP_CHECKSIG

0.00010000
4
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 4adfbd50c6f4a0df606c91cab60dd34a37969f64 OP_EQUALVERIFY OP_CHECKSIG

13.00000000
5
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 39c658888c5f5cd91549eb2d533ddd803263bfaf OP_EQUALVERIFY OP_CHECKSIG

1.93310000
6
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 bbcce97d9ce24b3bf7d240d9213813c6b384faad OP_EQUALVERIFY OP_CHECKSIG

8.24000000
7
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 7b7e9ee1b661fd34b51a653c86988117ce5fcd49 OP_EQUALVERIFY OP_CHECKSIG

3.53030000
8
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 461efad3d292108caacbc953a1b873920f249ceb OP_EQUALVERIFY OP_CHECKSIG

14.55830000
9
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 9d9f628444d9bb0d01311768eff036c5e15829ad OP_EQUALVERIFY OP_CHECKSIG

5.21000000
other outputs

Details

Size3.5 KB
Virtual size3.5 KB
Version1
Lock time0

Hex

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...truncated, original size 3526 bytes...e97d9ce24b3bf7d240d9213813c6b384faad88ac70cf0a15000000001976a9147b7e9ee1b661fd34b51a653c86988117ce5fcd4988acf033c656000000001976a914461efad3d292108caacbc953a1b873920f249ceb88ac40d40d1f000000001976a9149d9f628444d9bb0d01311768eff036c5e15829ad88ac80af2a23000000001976a914adb63a0252266ce7570f16ad9cf2365ef038363388ac30e36662000000001976a914b3483c0f961f69c68f42f7e6c51c7580eb0275b488acb0715970000000001976a914994a3c42c1fd9c75d007078151e8ec337b8b062f88ac70a45a36000000001976a914ac1210d99f63ba507b9fa356150401cbcf3dfd8688ac701ac613000000001976a91448cf9bc91ad53f816640ff7cb7ca0ddca0f64b4a88acc07c295d000000001976a914a78d2d3f4c316aded7804509bf8124ed8c3563a188acf04c7674000000001976a9143b0de80c2a93b752b1c98ac24bc315aa4a9b8b6388ac40edbd3c000000001976a914c6050716c7a7f36d216e4330abb35d3e8273dd4088ac80eca709000000001976a91484a3e4b4f6d8dcaeb85b795c0538b1bcc956c54488accbe69001000000001976a9149362b76f4f350ba3d63e0b45a808338b4724332788ac60a80a15000000001976a914f3a34ed01c25212b0c0cf1868ce7701373a2e58488ac00000000