Transaction

42ca3e58a85893a8cd145a5c9937b1a46aac2dcdf4ef1ff31d139838ab48638d

StatusConfirmed
Timestamp2018-01-09 08:17:49 UTC
Block 5033030000000000000000002394d824a97057005c10f4dcc8172f4bdb94da85be03bf
Fee0.03059606
Fee rate (BTC/KvB)0.00514198

38 inputs

Next

0
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 d2c5491d5a3d514fef99f385cebd9c5326f96180 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014a99923efa617e0a49b0e19d4ed845b7bff437783

Witness

30440220635f1ef59e8a3c8fc6d7d47d11c583985094e85e4b130cb869ac9ead3664b1e3022067797e5b6c67c2ff5fbc8b1517dc18d06707f832bc033c718eac2c82ecc3f93401 02c0b53eea2e6edeb0dfc553a5ced73cc074a303c72eec2d6d7cc6be9e99ab0f24

0.00605389
1
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 92a08609452d668da39dc573d759761c8e255870 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014c7abac54974bba7413c2a88f137f7bdb2218d8f3

Witness

304402207fd19efa094216710865500b02dcce0aedebd12da479fb39ab6df1efe8abfb1402200ef3ff592c5a0886a47aef2ed1ee7c429366e332823827d3b98e335273e6c55501 03677631581dac574df87c11495d6441d7b46189c8a9f78ae11a7525440a573834

0.00320156
2
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 48f382bd5f435778b746cc75d89f2f07d4f985b9 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 001483ba5d29385dbab0a502699e0855b943cadbcc5f

Witness

3045022100f57dc2c72e7c30649d57441e0820b9fc6f4680837ddbe16659a509be9f3af222022025eb9012862165eba381998dd2e35f5e33b092f96000e0c8a30a60126c73a96a01 02c19d4afaa2534528ebe83b63fed5e147735b81ccee7e9b4f7593c0a663ab3a0d

0.00308788
3
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 0fdce2cfb1ec4f54c14148d6839c4f021cb61f6e OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00145c5175bda61a29ea91efddb7427a0bf84445f86b

Witness

3044022071b82d9cca0efba0c40fa36a220765b9a4262d092955a57fe1f1903819799e6c0220136ebc3c02664c959a228157af88b5f7b7bcf3930023f27347fc9525354fbf4001 023e275072a8c95db213bb33b5585bd7b57ae08bf79429fab62619dd2260fa0eab

0.00637000
4
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 d2cbaf753cd80f24a499c0207e217a595260a749 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00142ee7f950bfb5542b9a3cd1cc7d94643920c637ec

Witness

3045022100c9e32b824f9939485c929fb6c204d26f32e831dade2bb896282b99c361308333022008dab8f28b2169cf33f87f0db90ee293a0c7f1dc4a21ab2c1d8919d221c9babf01 03c5ee7559e6d927031269f946681018a50fc8671ef7ca094e0d45290c7a472779

0.00391565
5
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 35b700877ade33553e9eab369c83856b6879df8b OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 0014416d74b2a2499579058bf695b6d979a360fe8911

Witness

3045022100f417bc265e6f2e25445eb1dacaa116847b1dad63cb0fd6ee50a0c9cfa2079c7802202cc824350b23bd2b9bfd8edfe482c735624ffec58096ea260ebcbcb7cc58c50d01 02fee11fecc84943bdd5c3a17c2f76e70e8869348f844e932b0509178c8ce67b76

0.00867662
6
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 4e2718bc85ffded83feb35f3ebdfdc0a4033640e OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00140e7790f7701ed42e4f3717ddfbeb0cc09e79d012

Witness

3045022100ed6d8d744f9c1fc88db8f9cb43279934480f8de94958fcef06d9b1f4ec2c79b902201d748a112f108cffb108b3d3475da376a2398986674337f7f3cb0eac454542d801 03235132ec8f8abec59589bd761e07634e7a0d5143b8173c69ddd28eefd8957920

0.03929744
7
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 512d9d40863a9b0727b73ad0e375e238b8f7e524 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 001452aa8cfe52b2577e032f0c603d1bf14f2a60a720

Witness

3045022100e9cd6373242c449f6b0cbe1f307d4395d3af4e1786a05fb88e1ba7656574032b02204734782de3658a1248c46ec06ac9d5025f9d4431e32224724e8c8073a4737be801 03e799e09805f964d75161b90f012debac9d95bd05c4b3be4dbc011e12e6611ddc

0.01594342
8
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 73336e95270adbc882a5279cf2357dbad433bdf1 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00147108142a2c8eb1a06870831961b7c8412b7a1e50

Witness

30450221009054f376134d65b67cb8b64679febee18887a31f2ac855c4b861ae8ae21b983a022013cf31eecbf2a6fea51f0beed7d77a9df3ed68f5aac0ece3af0b2cf28ae2f0ef01 034637ba141894fe082d5a26f2502d9b473ad7931d16c0ece6564b70121537d640

0.01117030
9
Previous script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 00985045cb2603040debff2212a54a74429786b1 OP_EQUAL

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_22 00145b0a2b0c4c7336e852339eb699a0ea658b595e4d

Witness

3045022100f009d8450778b44bed20af44da421f4dd18e6644a081422094be91ac869ef5790220537b3be8dfed25620289703a253f17e0076ed80ef837565dbd1ae84f4d82229501 02476ca4c35543c4d17011560ffd352fc357c61fed1e301727ea2cef8fb8b4820e

0.05094007
other inputs

69 outputs

Next

0
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 394b65eaa6d073d0b3693cd0250533507e001ae6 OP_EQUALVERIFY OP_CHECKSIG

0.04850000
1
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 19371b64c09555b9d42d835d3e806bdafee7eb81 OP_EQUALVERIFY OP_CHECKSIG

0.02050000
2
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 a275b8e68872f31dbb2e153a2f50802700c6263d OP_EQUALVERIFY OP_CHECKSIG

0.06670000
3
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 bace73e6003e6f07652d6946e99dd6427c7dba30 OP_EQUAL

0.49300000
4
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 4a93e6d4c803c681a1c2a490a4bf11ced8c3bc10 OP_EQUALVERIFY OP_CHECKSIG

0.02450000
5
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 e0b4f5043ce2c631f659c85c46625900cc068342 OP_EQUALVERIFY OP_CHECKSIG

0.00940000
6
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 d455f5308628986f614153171fc695b6bee14733 OP_EQUAL

0.00090000
7
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 313998a93ef0cf565d36374ba7c234fc73316b7c OP_EQUALVERIFY OP_CHECKSIG

0.45850000
8
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 9b3b106f8197f1623081b4ef7c0b8a3c47b9489e OP_EQUALVERIFY OP_CHECKSIG

0.07425000
9
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 8b7edff9734651c33a9bf930da731e153f4c899d OP_EQUAL

0.00290000
other outputs

Details

Size8.8 KB
Virtual size6.0 KB
Version1
Lock time0

Hex

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...truncated, original size 8777 bytes...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