Transaction

42ceaf827686afb4073b7e69e2a8aab69768a58fcbb34830ee35e41ee34af2a8

StatusConfirmed
Timestamp2015-02-20 15:14:34 UTC
Block 344399000000000000000010780150982f48441b77bc929bc0b1b84f68a3ed86dcf76d
Fee0.00050000
Fee rate (BTC/KvB)0.00014802

18 inputs

Next

0
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 bebb5c91507971b8915de96c43b0c0cdafc392ce OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402202602e4a57d049cccce4007c69fbfbbe219bc1109628db184e9ce5bc2f9155b3b02207315b8a703fc9220df321523804c5f62fcf892306648ab3e7722b1ec409a539a01 OP_PUSHBYTES_33 035772dbff65c292b54730571a7c2e83d527682016caf476dcd89d868958787539

2.63600000
1
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 b2bb42c90b191b74c8d5ab3995b3834a2b97187f OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100899311a663ae9cbc35034b3593296c576241a9ecba2b6d1691150c900d9761f6022062ffe2bc15cb3b56a39f9931f91a7011f9bd8fb80fd7b439d4e18ba25402d01c01 OP_PUSHBYTES_33 031a73ddfb54f3cde1539030faa6f24dc380177dd24ae9808f5ca3b1eccbe386c8

9.46504960
2
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 3a8a7fa416476441ae9604b3ac44be880c440ad4 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100878a24530f62f946a11e3d4165d140a85f6621b26df7aa1930b7cbcb030742c902206001a527c555d460e0bcf3dc0f52403ae264a6ea721ca9b72b387533601941a401 OP_PUSHBYTES_33 02c2e2401d8a486f412ace210ae4830ac40f28aadd71830435a434ae41ae0865f0

10.99340757
3
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 dea0aa3280d7d4e990b3ebc122a8b591df808386 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 30450221008cf1b6f0c472f001dc3db683113f0ea0dfdb9660deda8f2a2b5667bfe148400b022023541a6d60b1dbfaf73d53b25d8bdba0b4f053697001689be2a691716027e4af01 OP_PUSHBYTES_33 038efb821378997d638d1be20a7918caffeeea3f138e11057e33c4ef97a297af97

3.72800000
4
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 9f4850d8325e4f0bd20a6b520d23e8b22865add4 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 30440220385fca92eb1c60e2f3f1c7112a67887216447b2837f343a2bf651d318b3b2349022051ddbdc7ec0ac8940bba84425ce43c91c281106126d3088833778ae9ae92baef01 OP_PUSHBYTES_33 036522d151797f593274c83d9edfb9460acb6ee47331d6c3d9db774c85c4dd7743

0.24470000
5
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 395c454a5410b7804062d08b7911d402373f5291 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022059288f976b84c0c0690138c7305f468adae8d943e4415d00e46d3a497090e6e60220676b1329b1eaea1aea9b48d637ccefdf7a492aebc389fd7f7b4cd40a2793097101 OP_PUSHBYTES_33 03d4d0f621a59c8807691c6f4f158b5aefd547107849d68687639e4bb8b8466380

8.75356917
6
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 55e1b9007380d98c77dae34ec278929fe092ecc3 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402203ab71d478a71fd669c47a571f172d556c956b696af517bc3d6cf8c1693d9679402205c1c004ec00fd9996c69adf293f6f0936f354d8c09ebf398284e9286e7da720b01 OP_PUSHBYTES_33 03f8db715b837db5b626d8852b3846c8c32e3b18188cc4b020c401fd7c703d73f5

3.59620098
7
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 21c12cf0dd7e957a7ea0822d9947804fd43aaba6 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 30440220573babbd809bf05b5453792afb1959c3c6f8f88561d481c82dc1c75c0da872f102206802dad60fcb725343f3255f54df02c3e9356c13c610a3b354e3d794c001da3701 OP_PUSHBYTES_33 03360bd3daadba8574d648639f14ba2eeba203ea8fc0945c98f639d1ac79070add

8.74904442
8
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 d476392d2c075524ae3a0c0a3df4938c55afd69f OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402207550c4085e39974dcf3b2bf40ec66638c74932d99eef7d8a46c69d296aab5b06022057dede737dc6019c86443a315f8c97fcb198dcd6e198744a4d17b71f847045e601 OP_PUSHBYTES_33 03525979eba15183775efcb84f708d82ea36a3ae2546cd587f2ad638525210913f

1.74530000
9
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 32312f74baf239938e3473ba43a353f04995df7b OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022036ac2a400384f5d5340417f14a5538b1e2e8e78d8ef94f9e1c714e141f774edf02207ebadbccdf8b7c0af5a3b472654f2b752797b8972d2215c541d392822d978ed001 OP_PUSHBYTES_33 0239f5a5422b69cf441debcd72a64a93327609a1d45eb7e7c6f624e26f62fb629f

1.00000000
other inputs

21 outputs

Next

0
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 87405c5715089ebfee884bad256a0a0d20742e94 OP_EQUALVERIFY OP_CHECKSIG

11.64415642
1
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 e3f76b9ba4f7a5183d65c1cb0203b1f8a13036c3 OP_EQUALVERIFY OP_CHECKSIG

0.79000000
2
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 3d3be5363d4a52de0c591c126701ac26a6dc179f OP_EQUALVERIFY OP_CHECKSIG

0.04484862
3
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 318d545e31034991ae4a37af00301245f8bb8806 OP_EQUALVERIFY OP_CHECKSIG

6.71974960
4
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 54971ab86827eb6781fd5a87401c4e166da376f0 OP_EQUALVERIFY OP_CHECKSIG

5.40000000
5
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 09a6d4d52f1a825208186c5115a3abc0c2c59eed OP_EQUALVERIFY OP_CHECKSIG

4.02010098
6
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 266cd2943509b215efb55ffebd196df6f63e8be1 OP_EQUALVERIFY OP_CHECKSIG

8.24810757
7
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 14aad18bca1d40fb7383093cc9f8b80d14ce0446 OP_EQUALVERIFY OP_CHECKSIG

1.57320659
8
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 f400125839337511e74a2491a9659f9836bf85c9 OP_EQUALVERIFY OP_CHECKSIG

6.67490098
9
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 ad9b060dd49fe9013bb6d91e43a04f5ce9172a73 OP_EQUALVERIFY OP_CHECKSIG

1.83610098
other outputs

Details

Size3.4 KB
Virtual size3.4 KB
Version1
Lock time0

Hex

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...truncated, original size 3378 bytes...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