Transaction

dfaff3bc3603e4d4a2ea69036ff07a200b45246670189cbe25c23e64696e9d05

StatusConfirmed
Timestamp2018-01-22 17:05:59 UTC
Block 5055530000000000000000007352f1f847b86800b07171ff9b638e6a784178641639c0
Fee0.01392601
Fee rate (BTC/KvB)0.00332760

19 inputs

Prev

10
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 669c9424d8ef0d65fcb5748b2ec4cc45134f89fa OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100b4d59404bfee26a5ea6d2eae50d88a31d401b35190431e16708a0419bcbf748502201beacfea4e283b98b9fca879f0f7c7513dc079f4302a0d4238994b836f8d471a01 OP_PUSHBYTES_33 02b9b760a2001141b3a82b16087575c5202cbfdc45e8f0785fdbf00d52d48f6edd

0.62700000
11
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 fa1f060c11af2013e56ba48668b82aa681378aca OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100ab274f69822186da43082c6fc0ffb4cdfb1633a94853ca51bb1861ebcb1e462902202e14964ead8d506f2e126f9046437036897f99a5c00eb687d87cdd4d52ef4e4401 OP_PUSHBYTES_33 03e7812397246ef4cea151505c3286861425235e48592c30c5b7c68c6d92a0de11

0.43197787
12
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 cdfc57ec3f10236d13089e8ab0129768a58e7fc8 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100a86d01f6e767493ff7f56f7d42699d0052f7468ee50d63731ce6a0e594828ab7022024702ec1c8dcd46ac7c3dee8ad46b1ab771d1527a92e22966f98937f024da07e01 OP_PUSHBYTES_33 03f1ed61adb47a15cd8cf6e1ce84f8811f014f3575628338ce961c9622993a2fd4

0.35050000
13
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 d508a29635d470a894bfc2c9652488a7aa397a35 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402205d75062a2fdd818b3f5085e621cc66534c2ba9103fcbddd8032a79a2d65e17720220206f2c49af98aa499b46a4011ec1123ba889d70cb6d97e7e48cc99ac94abe18101 OP_PUSHBYTES_33 038bea9eb4f6d9b42f8c2136595bd6570e670357249c0475ce9d1b4ad01674755a

0.21900000
14
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 d5760f04c9a1209b226fa224e55c76b8752b7073 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402203601d4a4875f289a625867b5dcc3f4956eda2de06530cdf6533012a0a332889402202ad9ed0fbfbb026b1168c307518f41aadc6c0bee0c46db81f5078e445a05b2dc01 OP_PUSHBYTES_33 03ead2bf81f68ac3875ad2dad436951ac43d5ff370796195516d4c66140e0ce6a5

0.20000000
15
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 de53654a05ecf8867ce1b05d942c1040d55b087d OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402202acea60d1975c55e80a80d4bcc6c4103a9b64bfc92ae857b6cb1e2f6970005a60220775a053b76dae46795a228c9d15d23801837ea654fb9814aedddc6895b73ad0301 OP_PUSHBYTES_33 024a9e85b97699d64f20999ddf11f64d866c254533472ac643899acf10d5dd3c5c

0.17327150
16
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 cebb2851a9c7cfe2582c12ecaf7f3ff4383d1dc0 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_71 304402207053c5bd02e75dd8c68008d4140e15c9d6dd5d8e19e342c340c0b47289c3e5c9022031d56568009a827a851cd9b0aa0178b6a2ae19e61476ea574923c994aa0347d301 OP_PUSHBYTES_33 03786af4b32017ec640dba2d2a7e1fd5aa4a231a658e4cbc114d51c031576e19bc

142.42421398
17
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 01fa4426946cacb969b5e300da4abeb77c1ffb2f OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100c2c6f866798e33e15806f9e52e235c301f7aee930b2a0d96919d73077bcda82d0220461054a509a7a3f78308cf7cf2117b77e8643a49e60974b56ec38a603e1dad4501 OP_PUSHBYTES_33 0237d7ca6e4acb4cdfc637d0f2922c53a6e3b79cad0c4ed124892c100f437ccfcb

100.00000000
18
Previous script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 cebb2851a9c7cfe2582c12ecaf7f3ff4383d1dc0 OP_EQUALVERIFY OP_CHECKSIG

Sequence

0xffffffff

Script sig

OP_PUSHBYTES_72 3045022100d11ce9436788d44b35fdd3fe68369904cbb8cabd3bdc9e592e4faa41831ad3000220131f22d1c63f8bdd67e8731748e99b87e190054cc5b9eb2d3025c4c2fc4e9d0001 OP_PUSHBYTES_33 03786af4b32017ec640dba2d2a7e1fd5aa4a231a658e4cbc114d51c031576e19bc

71.60577800

41 outputs

Prev | Next

10
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 2e5f2f3dc39ea62282474da8ce0ecf586fd3a77d OP_EQUAL

0.02794240
11
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 cfe1baf7320d151ebd54df8475e636c9c45aa8ea OP_EQUALVERIFY OP_CHECKSIG

0.02760000
12
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 dd9b36428b5acd0a7e27627222da23ab5b191d73 OP_EQUALVERIFY OP_CHECKSIG

0.02757424
13
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 34237c04b3abdcd604184f534f38f2324db45f15 OP_EQUAL

0.02741427
14
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 f2f55a65d6a685521081593fa28fe16eab19966c OP_EQUALVERIFY OP_CHECKSIG

0.02706073
15
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 cd9ec704e146842d87876a074b219f414ed8413f OP_EQUALVERIFY OP_CHECKSIG

0.02669850
16
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 ab789cb551dab03dcaf520d1ed4b13f756e61fd6 OP_EQUALVERIFY OP_CHECKSIG

0.02666011
17
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 47449f1fa116886940eb97da07271a6cde02a7c9 OP_EQUALVERIFY OP_CHECKSIG

0.02650322
18
Script pubkey (p2sh)

OP_HASH160 OP_PUSHBYTES_20 69f3766e85a5c4cbc33501c05b87ed031dbb13e3 OP_EQUAL

0.02649441
19
Script pubkey (p2pkh)

OP_DUP OP_HASH160 OP_PUSHBYTES_20 fb28aff963c4b3213274e2dbd448b8ac6266bdda OP_EQUALVERIFY OP_CHECKSIG

0.02600000
other outputs

Details

Size4.2 KB
Virtual size4.2 KB
Version2
Lock time0

Hex

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...truncated, original size 4185 bytes...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