Transaction

42a4793c016d4f0d26b0be5c6f75a3aa4d53116d1265a0dbabbcc257ada8a1fd

StatusConfirmed
Timestamp2016-12-02 20:27:17 UTC
Block 44160500000000000000000281aaa8695e3dfd7d8ae1b26ac107188357df74f05d1e75
Fee0.00507745
Fee rate (BTC/KvB)0.00116269

27 inputs

Next

0
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 9e3321b2d01eab3681a5cfeb5d5fb4b82755e1fb OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402205caec2fef209667ba16b08b4316d1606fcf666c55c77c5c6a158a6b9491acb32022045b25e39b13fed9db34d0aecb03960c4cd03bc4bf2fbc2cda8a719a308b108fe01 OP_PUSHBYTES_33 0206a0fa92030554527aa96525bd8a1576ecc6821df4984ee17e866324a8368055

0.00020880
1
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 dd2655da9adb588a22c6bf682a02f21606501a79 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100e54857044376e857355fa030c1dfa9ec0dd0bfda948ccd3b980066a5f8e392fa022006abf52b6aaf20b7105d2d21577f42dbf83ec532435e643b4407388bbc9f6a1501 OP_PUSHBYTES_33 03f5d937a570a3ea6fca4ac348b450b6065811502a0942a87eb3f30fded168a77b

0.00021440
2
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 6cc9e331c278b1d6e679e50df98a2bd9d1d8f6b9 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 304502210088fc47184453843996f98709eea3c086aa2ea270865f732c1e4b9140b211fb140220520f1b525a0626915c7b8e1ed8cf25e22c1a1b416db3adf26337e72590a00f0101 OP_PUSHBYTES_33 02fdae67cf1c70649b34e9972891c23837f4500348cba2ed69ebcf09aa1e87adb2

0.00021600
3
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 056bf20bfb43ac0560559ff56eecda7aa405a09b OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022013b6a401444c2e40390d7b18dd8af392d5d19a09496359ca8dad281468d5f7e002204d7c9ef327f3ed07d600fc2018a5199da67e2f3b4837e5859b48a48c5d782c4201 OP_PUSHBYTES_33 02c55760971a0576356ab51c45ffddfaf090e342de999920952eaba77863a910d8

0.00022162
4
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 7d676a25a8b607ab773dcb90cce45813639e240f OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 30450221008c8a2160614a8dbe6391e66fae0d914de10e198c9c62cfc59fdf87d6ff6d108102200f18aa52294c6147f1ac86b05c77ec2e3a57d987e6a99961b00bd4eed13c502401 OP_PUSHBYTES_33 02076b23bc64aa78382c31218356256f2f402540910d91da808634850c58dd986f

0.00024120
5
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 63e8b65482c3744ebcb4db2e948c8ac10ce7224f OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402205a49ba6be26cb9361d0ed5da93a3ecbabcf45b028aebeb11be7b4d23c34f469102202e46f7222de284a6bd30dafa2b02528d273ac09508467095ef3ca37cd5afb4fa01 OP_PUSHBYTES_33 02d6dafaf0436fb5947354fc1fe2d3e94d5ceeea6a0d8cabc17950fbe7a215bbeb

0.00024524
6
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 f78d6977cc2a2513d067a7c5afad7cef24c5f3a5 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022051ac371b4b60a7bfebc649c7ab0c2e3de118fc64d1c5720f1e892350b72f02dd02205ba1697f853773119087b56a110098a0977dd0c2ae228e37923da2310a2fcbd601 OP_PUSHBYTES_33 02cd7bedb966a7ad74a1d12f7eb844197dc8df8ea2a5a2a08c736e4bfabb220572

0.00024524
7
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 812345a852305385de54e24ac08274de739d3e1b OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100beaf71d24a7ced556cf662129d1f49496d7bfb54ebdf0ecf109a4b06cae1276802206ee308659dfb2a5e93b03f95b5947602fd11173953b33e813d61e58b71ef734c01 OP_PUSHBYTES_33 0325cc91a61518e5f3914a834aad6ae2da27ac2e58a18b55d1dc94ab895f30cacf

0.00024524
8
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 b189b280947efc0ed36df90fbc309d7e2585f99c OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 30440220044b8d28a4bc678e6270a5f768db57d68b371ac4fcdae81cdb0165261eb2722302202f99b8748e6eca8636d5eafc02d1ea5aa62da5504a7da4d6128ae86cbd45e65301 OP_PUSHBYTES_33 038096a0c824aebd9f991777eb9701574fe257faeaf5e14ffda3d70f731011b05a

0.00024702
9
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 3f2a6242f54e7f16f41cc198db8fcee349a090e1 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100b9f1d0fcae9337f1236070279f9a5795ed42658ec3c03c4b3814ec766e956316022024e5f222ec0dcecdf0ec3e44f3ae5436f7cc80c19969210f9e894b9ecee78d1e01 OP_PUSHBYTES_33 022e28cd0ffa9e967eb3644d7e3a8a242db1cf63334ea60d043cc1f9ad56814e23

0.00024702
other inputs

11 outputs

Next

0
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 529ffef6566d3ad5304ac132fdc5cf7dc15ee4a2 OP_EQUALVERIFY OP_CHECKSIG

0.00830000
1
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 ad051a4cbca6a4a809007ec0fec833f3c971c324 OP_EQUALVERIFY OP_CHECKSIG

0.01207188
2
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 de476df083a735290f704e3fd32d7ade85853dda OP_EQUALVERIFY OP_CHECKSIG

0.11000000
3
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 9068b23efbd25cdc63b28f41c102786213bd4b16 OP_EQUAL

0.11910055
4
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 3737de71d70ccf2c69ba040bc1521d5b794adc33 OP_EQUALVERIFY OP_CHECKSIG

0.55451072
5
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 24ec188b3073d707cd909279ad02e9970750eed8 OP_EQUALVERIFY OP_CHECKSIG

0.55607525
6
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 ad2e294267dd7efc47b00909b77abdac4bcbdcb2 OP_EQUALVERIFY OP_CHECKSIG

0.71124394
7
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 05a614eb961ad300bb5bf149e688e73da0e8dbb9 OP_EQUALVERIFY OP_CHECKSIG

0.79990000
8
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 fce750dd0d021a230d27f3de3f01932aca0e6a7a OP_EQUALVERIFY OP_CHECKSIG

0.95395639
9
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 801ac9695e7a7f9977e6160a4da891a72ef478bc OP_EQUALVERIFY OP_CHECKSIG

5.54978748
other outputs

Details

Size4.4 KB
Virtual size4.4 KB
Version1
Lock time0

Hex

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...truncated, original size 4367 bytes...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