Transaction

cafba68831cd643e3b1241aca167c8b1bf01f9d50fa62bd59f8f5192eafbdca0

StatusConfirmed
Timestamp2015-01-13 17:32:25 UTC
Block 338793000000000000000002709061e813188f3cb48a3922a01aedadefc965798a5b4c
Fee0.00050000
Fee rate (BTC/KvB)0.00013092

21 inputs

Next

0
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 26bb349750891bcd60ea641508e8a7e13cdb39ba OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402203aac4ec027492ea18c5b76081b86f46c9eb402e75027fbdeec57b71541fa70a7022048320a391a156339dd72114b846d3561ee5d2792b7c6e59837f3c1dcb34c540601 OP_PUSHBYTES_33 034b4a964a738b44b30e847147d770064602d32a881bc72fbfa2a0517940c8da06

0.23000000
1
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 cb015dfb5a474edeb89434a2d25e98f32625134f OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100fa094198904da7dc9669a53d8b77e38df189d28a6b0a97b66be8617e3d49b17f02202c17dcd15ca69b494804733376dd05c2b2de9d30ce4f03ea88ffcc5e9fa569ea01 OP_PUSHBYTES_33 03feae8aecf30ded768086a5e5e0a60b34c246def123e479368046e1444956d6a6

0.04268000
2
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 efa4f09d4502dac63d835aeb910f93dbeb2a5fe3 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402206b62332036485fbd3ad0d9c890212e84f892a52d378fae1c0ead1e116ce56161022045b98ad0e1ab5fe6e5e5e8e5c434b0c8933e6318585daf6b68a6b5ac11f2fac201 OP_PUSHBYTES_33 03cfc1f28fdeafc7eb6b98f3dd0c500d4c0588f9f634244c2c0f09a71eb86f77a4

0.00025999
3
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 add4b8e39633fd2d920ed2afd69ee14652a9f0b4 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 3044022046c953fe46694a500a622db951ef2bbe2c44c83a3f58943b475d866ad010553902204c87fd7917bd1f0645333556e8824bf12a902ebf69ade863713923193f44d7e001 OP_PUSHBYTES_33 023c44eefcd4856b55e4fc3317d72bd11c87014dbb926029de32134030cd4cf876

0.01223495
4
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 07e1d6dd1634f4cb44ef3176f2e8871bb7958dbc OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402203fda613277c62a84ec85b8d8fbea57f2a0efdb20413582f329b2d9fd6c23ba3e02201b5cc3591a58ec0f458195cd15056cf719ed092c8930e27e9bcde7756824e5a801 OP_PUSHBYTES_33 02deb8ea022de7995a2c31f7cc97004c5b8f43767fd31f1444df81d6987cc4c25c

0.01063574
5
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 9c82b9ec6b26dc4cbbac8786af8d8da5c6c5bc0e OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100d6377530f86da21ea7986e027b5e57d6d9e1c1f504766602f1b1a31610485d2c022004cc955789d41abe894462421e0ebd5ecd086ef064391f1e99c2e00ed3c4ad0c01 OP_PUSHBYTES_33 03f1dede05ca11aaf63a756cddbb8ba9da89e411a8581443d489b928cdd40fc095

0.68560000
6
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 17693f24c699e89bbcf77ee9a26690cd72979f42 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100d0c6e5c9e1fc4bfa57e8648ab41ea96628e705f09ff116c61587073f82a3560e0220598b222289ec22488605a5fa4d47d488da6be8edd4f25a5ad0af589a55e492cb01 OP_PUSHBYTES_33 03e4930fae28eb04abfcc6b88e6f447599468f612b754c00e493216a93c92921da

0.15000000
7
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 6e82cc436151ed3fd4aefa441c203f7b9c834377 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 30440220719ec268ab5c069bf6beb8045c7deafa859b163def842be6fd96a8c818e46fae022036551d78e3939048f89d8ff76d2ebd7ab0aba60a1ccc210dbd5747f928093a2201 OP_PUSHBYTES_33 03be4e9e407e4af0189762ad9f4cd399c22f768ce32ec2695cb51f3d6dd1487fef

0.01159860
8
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 98681b0a03d4997a8d1fae72b477653883d48b60 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402204f22a3781295fb6ac560cb12198e9a9cfdaa40be426b6593d6080c2723c0370202205a3868c122557bec7f1c80486af586f818619a0aec43a2fa657da80a929ae62601 OP_PUSHBYTES_33 02a49cb8f658393e6ff0e4b959b3fee756081a247b36b21be0d63f7ef69bee74bb

0.82150000
9
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 339e7ab093b501e8608610d7727839eb823bcfe5 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100f0f2dae9f6b4685dde9a10a07f7863b2931e26721b4b9297dc52481410d8217d02207ae552d10593a759a6b065e21b2b7cbc7c961bde86844771b170ee96dc05f16801 OP_PUSHBYTES_33 03c4a758a27b09f4aff51f278340e3cf95a860dcc7f090a0c70fd50861012e443a

0.27000000
other inputs

21 outputs

Next

0
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 decb4da074706107755650aa8ae16a4d1989ac3e OP_EQUALVERIFY OP_CHECKSIG

0.00628163
1
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 704860d3b7f333391d0faba95969c6ec5d45caf5 OP_EQUALVERIFY OP_CHECKSIG

0.03840400
2
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 0f7c39f7454e7e7611440d6bee8f0529a2459395 OP_EQUALVERIFY OP_CHECKSIG

0.04320000
3
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 04e91556ffbe31343e8e4e2322e424ef589bad5f OP_EQUALVERIFY OP_CHECKSIG

0.85010000
4
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 cbf28b1f4cd9debe117c68db892dd3f8c7e95808 OP_EQUALVERIFY OP_CHECKSIG

0.00540000
5
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 7a21354e2da7847494e0ffdb25a9fcdb000d0ee0 OP_EQUALVERIFY OP_CHECKSIG

0.02340234
6
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 14a843ecc2000a57e530a50796c0a3c4a61820e6 OP_EQUALVERIFY OP_CHECKSIG

0.39660000
7
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 7f07e68389df0b1557878563a0173aa49d0298ba OP_EQUALVERIFY OP_CHECKSIG

0.56350000
8
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 9c149b8845fdfa79465ae9e287e6b6832230f0b4 OP_EQUALVERIFY OP_CHECKSIG

0.92169600
9
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 58267a33a055cf5075174bfe71609b660fd3c4c5 OP_EQUALVERIFY OP_CHECKSIG

0.42000000
other outputs

Details

Size3.8 KB
Virtual size3.8 KB
Version1
Lock time0

Hex

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...truncated, original size 3819 bytes...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