Transaction

52d42977a2db291e1c5ce6561e32767a0e433e95cf468f352c068e14228ea4bd

StatusConfirmed
Timestamp2015-01-02 06:42:49 UTC
Block 3370730000000000000000090da8c0701da807b13698e414f8a19d3d594c44ee847b66
Fee0.00050000
Fee rate (BTC/KvB)0.00014192

19 inputs

Next

0
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 9f56073858d6fa3a2e75c6d9f8c5a81ab95b87bf OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 304502210095689ad1ba45f89c6dc8c9b735918f7fb40800c27ca59b351826f56eab61326e0220768e465c522b8b45602cc9004fd5f887f36818033edeb6627a9ee4e0368d06ba01 OP_PUSHBYTES_33 03bfc9b7ec6b805a4c6f5f61bd1a7cca5640ff5cac2b0696e1a8a6271e39548aae

1.00000000
1
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 aaf9b588189087da3430b542c40b1fb2a12256d2 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022072123df02947175ad256b249979ac68fe285c5f682f5425ac0d7858ba8cc5392022034ae2f1c161e9111c3f1432a4aa14bbf7f04620253b3bca8a0b9dcda83ace1fb01 OP_PUSHBYTES_33 039b50746e0381500b41b8b3681feeeb02d894055b218118c836865370ae2c53cc

17.71910000
2
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 4bcd2041dd66366d8f4b2cb090155016c936381b OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 30440220151d125837508af76c160ae162b2b4262fd8a0fa92b5a9d9bb1b52cb4a838d60022016435f6e086a19524359ce027a62a8232d86070018d5dfd97546166a4ef8e35701 OP_PUSHBYTES_33 038da47588b5101062cd2e75b99791f73abba84c849ae81ead4c6bba40c3531f87

5.15790800
3
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 ad660fcdc8654d3d1ce5c24702271fa63d15556c OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402204baaf43e4ecc8e395bca638060496d33070db6fe7ca83e17b71d3237a0690fb202204b5ea2178c897cc553947fc4666472248a7f8113ceeb4e03777deee2f011504b01 OP_PUSHBYTES_33 024c6306303fb3b076cdfa73d7704f6d6158a0658a52811b2018976e9a3f2cbc1a

0.80236003
4
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 9394d933d13c76d98a859d3b28df9dc9bfbfdee8 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022032eb70e7a8c0e62748fb8f700ba8556eeacfb4d3943f9e71c6f9f931dc4dff27022007691f9df406f650e16329c19bd4b983916a272a5cd02cba7489a04db0c3924e01 OP_PUSHBYTES_33 0230540f60f92073412880d075470537681ff2d672794579678d6a41a97c9b59ab

1.91200000
5
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 147931d7cdae98c57cb9a5034e7e9a06924953e5 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100bc06cc0d8046e374689cd696cea5ebb506317f2a4bc0e1cc3cfc9493a645fc85022036a2b7ff01154d46d2334bcd2c9160b9699230044e94ebb70a0b3abdc1b7331b01 OP_PUSHBYTES_33 032ceaed476e62752c853134c0aca1a01fe8a770e6f6dc8cd2a7fb616aaafa6980

0.35000000
6
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 2ab7427362ecabe2f60190fe4afaacb673d9e832 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402203faf062e9c24ccba03d9304f40f6586220004921b9e3032c4c9b375a413518a40220159fa12505f674657ef4f0f7af7bb3880f048e706350880efe69710b833a3a4b01 OP_PUSHBYTES_33 0373bf16424786edfc0f6a62ba0b1304e6b2ee0026b97bc13ca30281322714bf5d

1.87100000
7
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 ecddef1fae4c7be9e573ddc71df7c688e2e504d3 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100d67f15eb21ac856e30cc50c48fae4b2f0880e74afef4266b58e57b4d32b8b09e022035adcb1be8da870420220c154e8158afa024a4f09b708eb6ae14d39468718b6601 OP_PUSHBYTES_33 032dcf0d19410e3f14e755ea30fea5d16f2ad63bb16432f88da11fbe75f1e42140

0.90478897
8
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 f8a787a69cd878194b1611e740f40d306b035a87 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100ad82fe37366fa625b8498b969930b46e07e1d725e827ed19f0b00eef54f81980022050782eb3ac1992d69d24ecf8005e2225fc3fe60a4528a1dfa125c1d14513b66d01 OP_PUSHBYTES_33 027816c85ba567ac14694b45088362eb88a05b52bbebdac12c31c367fd21e36f07

20.16010000
9
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 ef1bf811734af57ecbff88549c214380ff0372cd OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100e6d96ba074569a5af64340617dee9ac4f4428f242eee6d21d9442003fadd2e4402207f3e0a60d44eaacb515fe1cb99863292c5dc5583fb196255e98faa190f6fb1d901 OP_PUSHBYTES_33 027e2b0cb1c9940300b18230f86b31cfd8f9eed4f37e22d1c8981e649365aaa62f

1.28815100
other inputs

21 outputs

Next

0
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 45d1b1637523a81348019d5e497e76ac27b4edb1 OP_EQUALVERIFY OP_CHECKSIG

0.74600000
1
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 90ea04831f1b2bdbfdd5400f3c6f448e544cfff9 OP_EQUALVERIFY OP_CHECKSIG

0.74242010
2
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 d7ab20d51934080d942aa7e7d8b234468fdb4872 OP_EQUALVERIFY OP_CHECKSIG

0.00077000
3
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 9ef3d95ae4d66c57c36f98c55572c07939eea3f9 OP_EQUALVERIFY OP_CHECKSIG

4.18121800
4
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 336a1aea0f4c52e1d90a8d376e7ef13016ffb5a1 OP_EQUALVERIFY OP_CHECKSIG

0.00005637
5
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 d2948c097c88a863a77272cadf8d0a77526389cb OP_EQUALVERIFY OP_CHECKSIG

43.73417000
6
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 0e9149e69181ac922256a80a6f453cefe5a71db6 OP_EQUALVERIFY OP_CHECKSIG

43.73340000
7
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 cedca8e80289417b8e530c0bc18759535d8f5d69 OP_EQUALVERIFY OP_CHECKSIG

0.42420000
8
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 abc5c5b459f09c6c3a766a05163a7357b94ffb8a OP_EQUALVERIFY OP_CHECKSIG

0.00497000
9
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 f7528d120f5c69ea8f41a4608880d00d4f229b42 OP_EQUALVERIFY OP_CHECKSIG

0.59392000
other outputs

Details

Size3.5 KB
Virtual size3.5 KB
Version1
Lock time0

Hex

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...truncated, original size 3523 bytes...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