Transaction

42bac1c3553ee811a6d262c40a5e701cbd85b476d0b2d9ec77d47548b6a7e2eb

StatusConfirmed
Timestamp2016-02-20 15:03:54 UTC
Block 3993290000000000000000065a914a59d08bbcc4127bdf0064b17fb2cd3eb6cd3391a9
Fee0.00400000
Fee rate (BTC/KvB)0.00016299

165 inputs

Next

0
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 28d8b95cdd420e98187606c4c28b540e90c59c52 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100d99cb10c017966cbdb9de5807e09a0c2a54c33037485ef1c843d9ae7ecf6c78202207919a606777461663cf79605de9e266da09e0019fa99eeb4ad025a3c3f95969d01 OP_PUSHBYTES_33 0209a29d410629d7641bc9cde69de4ee16efdd51b8ca33e875dcab528b3893966b

1.01599603
1
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 b94f79079b123cba7557058a7ec73c96a1474018 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402204ec4fb6ded602fecb5d083087de56086cc4d13f235f2e62e4bd862b8e91eaaf1022015b5555b9a840aa2a0a9b3103cb76761bf3f7ae0573563afa0ce912039c5162b01 OP_PUSHBYTES_33 031dcdf03853c7b934acd41a067d4f956234ee70b8e6bbdef8a333c15f81097e4d

1.00000000
2
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 439c597a1905a1a39e81d40960bc92a95b83344e OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022054662a42ea204e10f08d492ed920e86d3308bf97ad0384f0e36ffb85d6394f8b02201d058ac9aeb6fe008f857ccbf0994c0fa110e0a8cde7c9825aedd3692856546401 OP_PUSHBYTES_33 025ca91b3d4c1ba79f1a2c222c96b361cfaea4063fd8f35176ee391120f66b188e

1.00000000
3
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 a53513eead718c83d8b1757b05162928786015a7 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 30440220619d32783efda4a95de88714bd5a83b64f04ae5bd74a61307c8e85c3650f7faa022076367c83597c99e98400270717a68b6584cb008b74f19ae7a8125585be8f681901 OP_PUSHBYTES_33 037c347cbd31100796ca8b66763c0c6147dd44a9fb1f77f3f2c03d1c60aa604aa8

1.00000000
4
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 b94f79079b123cba7557058a7ec73c96a1474018 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022026b60312e8955740c9581c1c53889717fa13a1822980ba042b64f833e56cdf4a0220626b8c192f217e3174db11d4ce0e61d199165794b5006c1b109eb9af6897ee7501 OP_PUSHBYTES_33 031dcdf03853c7b934acd41a067d4f956234ee70b8e6bbdef8a333c15f81097e4d

1.00000000
5
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 bb289f1d408714d165b879912b04111e86c13deb OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100b4579b7d0ff31f1152f5fbfce5d997643a9f0df9f65b1ec3061eb9634d48b768022061b70fd7ac16dbe24de755524416f82b1b6fcee523f6ece1045ffe8113fbb47a01 OP_PUSHBYTES_33 02210b7a45404129b51d21ad197ba6d81318e6a194319c2d762bf329da5eae965c

1.00000000
6
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 b94f79079b123cba7557058a7ec73c96a1474018 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100ae63e19bfcdf1650d7de5943e4431e3ad5a145b0a8b410a75ca0c6de4467d9c502201b5bb92904fe525a24f52b373b698d5b0d83e9e15726878255e2f54d8efcb72701 OP_PUSHBYTES_33 031dcdf03853c7b934acd41a067d4f956234ee70b8e6bbdef8a333c15f81097e4d

0.94383919
7
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 b94f79079b123cba7557058a7ec73c96a1474018 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 30450221009ecd766df8e1b5883eb36088296bd3b4647c53bb2372f34d7dcde3cb58cb0c51022025fce93eeaf91c4ac34d0d3297e8273b9981e4501976ba533f15b8933760bb7701 OP_PUSHBYTES_33 031dcdf03853c7b934acd41a067d4f956234ee70b8e6bbdef8a333c15f81097e4d

0.87749919
8
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 cb0b9dd23d5bcc19951b98a55720ffb66d47b2ff OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 30450221009f31454e5c174856ee44be9810bf6b4aac2eb039fd6eb8d3dde4c7ad9d0e091b0220502dd4788fc42424f38bed6720c4a6f93f69a7eed6edc291057a88380676c64601 OP_PUSHBYTES_33 03157c088611c28cb3ae1b86adfc7ad26599662481cba5d43118977ed9c0efa816

0.85608514
9
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 d43e89f8339f51859d2d21e77f5d49764f800f80 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402201c8d3e78517d1ef6249a86f76f94546e1c9639adf01788561502b03ba3ba8784022056a3b8be4068ab8ef20d51e870bae0c4216a5e6499a4a46556d9d6a78e9f21a501 OP_PUSHBYTES_33 027a07da23c19c0bd27019d612efa43fc7ea18f8ea09c794374889d5210e9d341c

0.84800000
other inputs

6 outputs

0
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 e50b6fa16fcca8522391e9d50d8b8ba6a213d23f OP_EQUALVERIFY OP_CHECKSIG

96.50000000
1
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 0c6f7ba4df3310fc5978c65dc8600700fa5a4cf7 OP_EQUALVERIFY OP_CHECKSIG

0.27725151
2
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 6a3c2832c56b02ad1a3b7c05bf9f9957307d72eb OP_EQUAL

3.81065932
3
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 6e57cd976e4b1fe3fb50ebd5770e1113b302dab9 OP_EQUAL

8.98243087
4
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 d550a521e4f0c08e44dde1a43477c07230361f77 OP_EQUALVERIFY OP_CHECKSIG

0.04702121
5
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 b94f79079b123cba7557058a7ec73c96a1474018 OP_EQUALVERIFY OP_CHECKSIG

0.58807063

Details

Size24.5 KB
Virtual size24.5 KB
Version1
Lock time0

Hex

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...truncated, original size 24542 bytes...041e20f4cd7b8377c9b7e4c0a87db701a02dcf5f9dbc77cc600c9f76513bcae1000000006a47304402205682dbd35a67211ce52ea2ff07b58f5a7e1b551cde2d873ed7b29fb1fd8797f30220029250d1de91ec75e1f2f0e0ede214025e1ebfd866acdc82ec490194d790f16e0121023d272ce12b0811f6eb0a36644e074181d88c9c5e96ec691890a4b9e37548ad40ffffffffde77ca82dfb4b7cc3ac1d5d209535931a80a5beeaef7dbc18176747673187ef6000000006b48304502210086f5c6c9d845b10998603fa1cc48a59b5da0e2002b2d005c91a5af20949f41f202201ddea417b4192fa40ea2f5b945cceaa526c44cfb6d7f7778e1ec0a7c68db781b012103b1fb495b49cd9f1b48b4737f8bc9c1f3bf77871793632d6ede92533fd1c9f013ffffffff0680502f3f020000001976a914e50b6fa16fcca8522391e9d50d8b8ba6a213d23f88ac5f0da701000000001976a9140c6f7ba4df3310fc5978c65dc8600700fa5a4cf788accc9ab6160000000017a9146a3c2832c56b02ad1a3b7c05bf9f9957307d72eb870f1a8a350000000017a9146e57cd976e4b1fe3fb50ebd5770e1113b302dab987a9bf4700000000001976a914d550a521e4f0c08e44dde1a43477c07230361f7788ac17538103000000001976a914b94f79079b123cba7557058a7ec73c96a147401888ac00000000