Transaction

42bac1c3553ee811a6d262c40a5e701cbd85b476d0b2d9ec77d47548b6a7e2eb

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

165 inputs

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10
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 624ee8513cf01f2c8c64a3550b8e6605071ebeac OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 30450221009e3aaf64ea9e5fc763a18e5ec6131b2c38ff09144d28e013be40ead1350cba8c02204257d3a801969ce965aa80b7193090d88b8bc4afb82cfe3e08135af3b073663701 OP_PUSHBYTES_33 021240c3ddd613b91631bdbce61716797df34f6166c08d899c641fa5372f16bc20

0.83940906
11
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 b94f79079b123cba7557058a7ec73c96a1474018 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100e7dea497958624dc7e8232c7ab34d05b5cf5a203329c8bbea4dd6e6afb8f1be10220364c284575cdadf599be2588e00513043e49bf0d2e14ef7813f2c4fe0e9a449101 OP_PUSHBYTES_33 031dcdf03853c7b934acd41a067d4f956234ee70b8e6bbdef8a333c15f81097e4d

0.82745821
12
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 3d3cb28c537d906ddd3a4652773acbc04f8e8b02 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 30450221009a405b4e513a3af30b3b1676ab30de495fda4c83997cc684144ab575b6d35c1c022012b4cd78eea490267a58b2b623207f55371af8dce4611f33f17650120211be1e01 OP_PUSHBYTES_33 02f552d1113e3e838288bf12e3f133687be9a222e2b184105eff09516b06ae5253

0.72400000
13
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 b94f79079b123cba7557058a7ec73c96a1474018 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402206070a5063d0d1d298c4beb681cc1b8269a25caa323f6d29b62b3de7bbe8772dc0220187bedfdcb68315cbfcaa1b22449227c8d902bd6178305492342f4c0d7a9a68801 OP_PUSHBYTES_33 031dcdf03853c7b934acd41a067d4f956234ee70b8e6bbdef8a333c15f81097e4d

0.70837731
14
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 b94f79079b123cba7557058a7ec73c96a1474018 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022065168c64663418062ec8fcb2eb7e6f240541f9a709d66148187b3ae3f9742caa02201d5bff9d7e52f926d2b7d77027999b7551e53e3742246d467129e2139c139d2501 OP_PUSHBYTES_33 031dcdf03853c7b934acd41a067d4f956234ee70b8e6bbdef8a333c15f81097e4d

0.69439146
15
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 b94f79079b123cba7557058a7ec73c96a1474018 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100a6ea4a0a0fd1203469844d13f8fc091d8859de7bd875966e04cd6f826e37677e022008d2fd2323330409ed845e244fa5d9a040f3d256a6db04715b4458c44043b2e301 OP_PUSHBYTES_33 031dcdf03853c7b934acd41a067d4f956234ee70b8e6bbdef8a333c15f81097e4d

0.69423389
16
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 fba8c77bbb642d59e9e3820091d486742142c67c OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100a3b2f83b7b54c9f992b9a3ca899447c3df3fd7169887557d3a18374ad2955c1802206ee0a3f16d4586226d8f61c0f1e630acd20b2f67fbad8faebec4b2dcaf22ac8e01 OP_PUSHBYTES_33 02b92ab4656c8390696e5428d86aa3a0074ec5d826a671e3c18a24a89761aefbae

0.69334863
17
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 072832ad5e81e98551bcabb500d8037a2b2a8a00 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100f61c66874b8cecdc65d217bb60232dbcb7df24c2d41b1598f472504ea80308c9022049836e06d5174ddf1770181064109361686cdb25aa6e333255f738dba450b68201 OP_PUSHBYTES_33 03ca124ea77578e6b5e1be930b0b284640836fa24abe7b2c18e4f4d38468900122

0.69324090
18
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 1f53b26aebdac3dfe55fe59915511c41e4c47bbd OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100fc841be9034909dc239505d06476c4578b7d73afcba958a5267775f001fbc7fa02203cf2ab04a005b3612bdc75f26a964831c173b719f27f05328113538ea78440cb01 OP_PUSHBYTES_33 0301a51487ebf8139bbe989ba55b23f363ac11431a8f6460bf6d56889d61078847

0.69290000
19
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 7fcbb60d93a63a400400276012e3abb1bef57536 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402204f5cd890df0ce3cb8c194164c1d50640d5539a21ae6cb3b661a266bbedb410ef02204a57d2b733854b502caee7abd5b8d71a47f1c588f4421e79fc412983bde00f0601 OP_PUSHBYTES_33 032873980a190e3461fe4c791a88b020e58a3ad3941280b18ef254e1c86b5e8e88

0.69230586
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...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