Transaction

138e83b1c897fb5a73a3884e2d0fe7001a8492332b20c428e3a007470b602a9c

Summary

Block
499,934(390k)
Date / Time
2017-12-18(7.3y ago)
Fee Rate(sat/vB)
352.4
Total Fee
0.00290022BTC

Technical Details

Version
2
Size(vB)
823
Raw Data(hex)
020000…00700
Weight(wu)
3,292

1 Input, 20 Outputs



14.52381919BTC

Input Scripts

Input
0
scriptSig
304402207759cc2db01c38ea98c52c3cdaf07be0e27852b0a91af99ddcf3c735603bf53d02201903d655905c7f68c7e40e70ab43233b04490e599619c8d2a17d5487b75b0e7f[ALL] 028f2eb8471a78aac0a56ecdd99d8aebee3300736f0f295f81682898ae2aa008f7

Output Scripts

Script Pub Key
0
OP_DUP
OP_HASH160
hexefade27f8ac12f94194c6f810284f051e880a5c5efade27f8ac12f94194c6f810284f051e880a5c5
OP_EQUALVERIFY
OP_CHECKSIG
1
OP_DUP
OP_HASH160
hex56e41eee7b236aa1b4fb408564ef8b1f1d10f0db56e41eee7b236aa1b4fb408564ef8b1f1d10f0db
OP_EQUALVERIFY
OP_CHECKSIG
2
OP_DUP
OP_HASH160
hex29fa481e4a15bc24b17e5e4f7545ee33cc8e547429fa481e4a15bc24b17e5e4f7545ee33cc8e5474
OP_EQUALVERIFY
OP_CHECKSIG
3
OP_DUP
OP_HASH160
hexdd5ac275617236675b56cf1e72adcfd77b5f2f0cdd5ac275617236675b56cf1e72adcfd77b5f2f0c
OP_EQUALVERIFY
OP_CHECKSIG
4
OP_DUP
OP_HASH160
hex7a3143677d12db7de4e2ff7f0654ce8d2803e1c37a3143677d12db7de4e2ff7f0654ce8d2803e1c3
OP_EQUALVERIFY
OP_CHECKSIG
5
OP_DUP
OP_HASH160
hexf1fb5598a9d24a3f01d16bbc47956a78e3865c01f1fb5598a9d24a3f01d16bbc47956a78e3865c01
OP_EQUALVERIFY
OP_CHECKSIG
6
OP_HASH160
hex2168640827c42b136bcf31cc7c7bd93af26d72b92168640827c42b136bcf31cc7c7bd93af26d72b9
OP_EQUAL
7
OP_DUP
OP_HASH160
hex2aa181240baa82dd60a1f37b3596dd4b40a49f8c2aa181240baa82dd60a1f37b3596dd4b40a49f8c
OP_EQUALVERIFY
OP_CHECKSIG
8
OP_DUP
OP_HASH160
hex5e9b30ce3a6a370af17f7a3e331885840a9276005e9b30ce3a6a370af17f7a3e331885840a927600
OP_EQUALVERIFY
OP_CHECKSIG
9
OP_HASH160
hex5419ed0ffb0abb1488899308c5315b34f28356d85419ed0ffb0abb1488899308c5315b34f28356d8
OP_EQUAL
10
OP_HASH160
hexdfc94e940862c99cbc53d539172fce9e3d93b3b8dfc94e940862c99cbc53d539172fce9e3d93b3b8
OP_EQUAL
11
OP_DUP
OP_HASH160
hexafcc6b5b9c2bb54a9001fa6d89ac5412b30ad2aaafcc6b5b9c2bb54a9001fa6d89ac5412b30ad2aa
OP_EQUALVERIFY
OP_CHECKSIG
12
OP_HASH160
hexbf2f6c8460acf73339f02850c59ed6ccba8a7626bf2f6c8460acf73339f02850c59ed6ccba8a7626
OP_EQUAL
13
OP_DUP
OP_HASH160
hex68d5d374bd442bc74b1984e89ef418c78d35986668d5d374bd442bc74b1984e89ef418c78d359866
OP_EQUALVERIFY
OP_CHECKSIG
14
OP_HASH160
hexe616aac5fcac1e4932c357e56bcccad1fe3e691ee616aac5fcac1e4932c357e56bcccad1fe3e691e
OP_EQUAL
15
OP_DUP
OP_HASH160
hex33594cca52fa664bff454048a233ccb5c3a705bd33594cca52fa664bff454048a233ccb5c3a705bd
OP_EQUALVERIFY
OP_CHECKSIG
16
OP_DUP
OP_HASH160
hex5a64a273c589ed8b8f858681255416ede81f26075a64a273c589ed8b8f858681255416ede81f2607
OP_EQUALVERIFY
OP_CHECKSIG
17
OP_HASH160
hex90c02fb30b772e1b0373d0229603b2424188156f90c02fb30b772e1b0373d0229603b2424188156f
OP_EQUAL
18
OP_HASH160
hex729650a1ef6742dfe61300b87ea7984568c2a8f0729650a1ef6742dfe61300b87ea7984568c2a8f0
OP_EQUAL
19
OP_DUP
OP_HASH160
hex4e56eb4f4f729f40d199acdd2f67e0525a094efc4e56eb4f4f729f40d199acdd2f67e0525a094efc
OP_EQUALVERIFY
OP_CHECKSIG

Transaction

{
    "txid": "138e83b1c897fb5a73a3884e2d0fe7001a8492332b20c428e3a007470b602a9c",
    "hash": "138e83b1c897fb5a73a3884e2d0fe7001a8492332b20c428e3a007470b602a9c",
    "version": 2,
    "size": 823,
    "vsize": 823,
    "weight": 3292,
    "locktime": 499933,
    "vin": [
        {
            "txid": "4aa889b69a65698632540fd68387ebd36ad6343a7a022d207ddef72672f9f424",
            "vout": 6,
            "scriptSig": {
                "asm": "304402207759cc2db01c38ea98c52c3cdaf07be0e27852b0a91af99ddcf3c735603bf53d02201903d655905c7f68c7e40e70ab43233b04490e599619c8d2a17d5487b75b0e7f[ALL] 028f2eb8471a78aac0a56ecdd99d8aebee3300736f0f295f81682898ae2aa008f7",
                "hex": "47304402207759cc2db01c38ea98c52c3cdaf07be0e27852b0a91af99ddcf3c735603bf53d02201903d655905c7f68c7e40e70ab43233b04490e599619c8d2a17d5487b75b0e7f0121028f2eb8471a78aac0a56ecdd99d8aebee3300736f0f295f81682898ae2aa008f7"
            },
            "sequence": 4294967294
        }
    ],
    "vout": [
        {
            "value": 0.02,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 efade27f8ac12f94194c6f810284f051e880a5c5 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1NrJoaCF1V2Z5JPYWxkyw5ZzN28HifSqL6)#9vf5nq5k",
                "hex": "76a914efade27f8ac12f94194c6f810284f051e880a5c588ac",
                "address": "1NrJoaCF1V2Z5JPYWxkyw5ZzN28HifSqL6",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00279475,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 56e41eee7b236aa1b4fb408564ef8b1f1d10f0db OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(18vSPcQ5MWaZmxe63m9ovpet8u5knyrLKd)#dss57x3g",
                "hex": "76a91456e41eee7b236aa1b4fb408564ef8b1f1d10f0db88ac",
                "address": "18vSPcQ5MWaZmxe63m9ovpet8u5knyrLKd",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.0079,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 29fa481e4a15bc24b17e5e4f7545ee33cc8e5474 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(14pxXk7Nmg18Z5w6azdScHwwgRf8KTw12U)#l69jtcgp",
                "hex": "76a91429fa481e4a15bc24b17e5e4f7545ee33cc8e547488ac",
                "address": "14pxXk7Nmg18Z5w6azdScHwwgRf8KTw12U",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00494663,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 dd5ac275617236675b56cf1e72adcfd77b5f2f0c OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1MBR4UyZyN9rVD51xkQqiLjGfPJfmMoavS)#9ryuj2mu",
                "hex": "76a914dd5ac275617236675b56cf1e72adcfd77b5f2f0c88ac",
                "address": "1MBR4UyZyN9rVD51xkQqiLjGfPJfmMoavS",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.0551,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 7a3143677d12db7de4e2ff7f0654ce8d2803e1c3 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1C96TH5gVY7QQA3vKnJoboitb4Qmtzvs8n)#jem0ncnh",
                "hex": "76a9147a3143677d12db7de4e2ff7f0654ce8d2803e1c388ac",
                "address": "1C96TH5gVY7QQA3vKnJoboitb4Qmtzvs8n",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.003,
            "n": 5,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 f1fb5598a9d24a3f01d16bbc47956a78e3865c01 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1P4UwFRVdLR21pFw7nLbZhVRcoPkLsZJUR)#ha4x7v8g",
                "hex": "76a914f1fb5598a9d24a3f01d16bbc47956a78e3865c0188ac",
                "address": "1P4UwFRVdLR21pFw7nLbZhVRcoPkLsZJUR",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_HASH160 2168640827c42b136bcf31cc7c7bd93af26d72b9 OP_EQUAL",
                "desc": "addr(34jfH53hojKVXoyMg7c3Jq8RgLxK45uYZW)#cr79tu7x",
                "hex": "a9142168640827c42b136bcf31cc7c7bd93af26d72b987",
                "address": "34jfH53hojKVXoyMg7c3Jq8RgLxK45uYZW",
                "type": "scripthash"
            }
        },
        {
            "value": 0.019,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 2aa181240baa82dd60a1f37b3596dd4b40a49f8c OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(14tQrapyFMtAE3qtnkLdqffGCs5inDxDFs)#5dukjvca",
                "hex": "76a9142aa181240baa82dd60a1f37b3596dd4b40a49f8c88ac",
                "address": "14tQrapyFMtAE3qtnkLdqffGCs5inDxDFs",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.0015746,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 5e9b30ce3a6a370af17f7a3e331885840a927600 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(19dERsJNqMhMyUm4XjEz3Vhr6Zy7NwMpDE)#25al6v7g",
                "hex": "76a9145e9b30ce3a6a370af17f7a3e331885840a92760088ac",
                "address": "19dERsJNqMhMyUm4XjEz3Vhr6Zy7NwMpDE",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00539,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_HASH160 5419ed0ffb0abb1488899308c5315b34f28356d8 OP_EQUAL",
                "desc": "addr(39Mhk2erwgKtymXhDhqvzuuzQCwxBQZ3da)#d6us35ke",
                "hex": "a9145419ed0ffb0abb1488899308c5315b34f28356d887",
                "address": "39Mhk2erwgKtymXhDhqvzuuzQCwxBQZ3da",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00539,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_HASH160 dfc94e940862c99cbc53d539172fce9e3d93b3b8 OP_EQUAL",
                "desc": "addr(3N6HmNddoxMQjocSAHa8CYmq8HyLq7p2NU)#ns44jt47",
                "hex": "a914dfc94e940862c99cbc53d539172fce9e3d93b3b887",
                "address": "3N6HmNddoxMQjocSAHa8CYmq8HyLq7p2NU",
                "type": "scripthash"
            }
        },
        {
            "value": 0.1,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 afcc6b5b9c2bb54a9001fa6d89ac5412b30ad2aa OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1H2Y8srwrDzE6LCEiyoBnwv7LfS85AxzKX)#mj394x20",
                "hex": "76a914afcc6b5b9c2bb54a9001fa6d89ac5412b30ad2aa88ac",
                "address": "1H2Y8srwrDzE6LCEiyoBnwv7LfS85AxzKX",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00539,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_HASH160 bf2f6c8460acf73339f02850c59ed6ccba8a7626 OP_EQUAL",
                "desc": "addr(3K7uoFeXDB5DohxYJkABda7b1qhU7BMVc1)#dh4er7qp",
                "hex": "a914bf2f6c8460acf73339f02850c59ed6ccba8a762687",
                "address": "3K7uoFeXDB5DohxYJkABda7b1qhU7BMVc1",
                "type": "scripthash"
            }
        },
        {
            "value": 0.0065,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 68d5d374bd442bc74b1984e89ef418c78d359866 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1AZKRqo9tWJ1KkZc6D2VuVKJDDr2xtqLF2)#36ae0shy",
                "hex": "76a91468d5d374bd442bc74b1984e89ef418c78d35986688ac",
                "address": "1AZKRqo9tWJ1KkZc6D2VuVKJDDr2xtqLF2",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00539,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_HASH160 e616aac5fcac1e4932c357e56bcccad1fe3e691e OP_EQUAL",
                "desc": "addr(3NfcVbq7SYjLC75NTqxHkJvAhgPzgAaAQY)#97vhkvsy",
                "hex": "a914e616aac5fcac1e4932c357e56bcccad1fe3e691e87",
                "address": "3NfcVbq7SYjLC75NTqxHkJvAhgPzgAaAQY",
                "type": "scripthash"
            }
        },
        {
            "value": 0.01647448,
            "n": 15,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 33594cca52fa664bff454048a233ccb5c3a705bd OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(15gWSTJadHf13ZuiMGh6MB6nSncrk6PprQ)#5zy539r3",
                "hex": "76a91433594cca52fa664bff454048a233ccb5c3a705bd88ac",
                "address": "15gWSTJadHf13ZuiMGh6MB6nSncrk6PprQ",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.003112,
            "n": 16,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 5a64a273c589ed8b8f858681255416ede81f2607 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(19ExNUiZLXzhfu9mVwHthWaHMUQrFCbNEd)#v28qdtyn",
                "hex": "76a9145a64a273c589ed8b8f858681255416ede81f260788ac",
                "address": "19ExNUiZLXzhfu9mVwHthWaHMUQrFCbNEd",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.042382,
            "n": 17,
            "scriptPubKey": {
                "asm": "OP_HASH160 90c02fb30b772e1b0373d0229603b2424188156f OP_EQUAL",
                "desc": "addr(3EtPTWNyG13Twqvrg3aiJaAW5fWtshfyE9)#zpl43dx8",
                "hex": "a91490c02fb30b772e1b0373d0229603b2424188156f87",
                "address": "3EtPTWNyG13Twqvrg3aiJaAW5fWtshfyE9",
                "type": "scripthash"
            }
        },
        {
            "value": 0.0054,
            "n": 18,
            "scriptPubKey": {
                "asm": "OP_HASH160 729650a1ef6742dfe61300b87ea7984568c2a8f0 OP_EQUAL",
                "desc": "addr(3C8u2UmxghpNvuH19fJ4zc7sGWoyD1SSuE)#ygungwc5",
                "hex": "a914729650a1ef6742dfe61300b87ea7984568c2a8f087",
                "address": "3C8u2UmxghpNvuH19fJ4zc7sGWoyD1SSuE",
                "type": "scripthash"
            }
        },
        {
            "value": 14.20407473,
            "n": 19,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 4e56eb4f4f729f40d199acdd2f67e0525a094efc OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(189DqDNCsL8w9UM7k7wHFsDLRRj5jDi9gX)#hjuyufrq",
                "hex": "76a9144e56eb4f4f729f40d199acdd2f67e0525a094efc88ac",
                "address": "189DqDNCsL8w9UM7k7wHFsDLRRj5jDi9gX",
                "type": "pubkeyhash"
            }
        }
    ],
    "hex": "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",
    "blockhash": "0000000000000000000e2ce461555aae0e7570df3c3ddd4286c328b2a7188c78",
    "confirmations": 390904,
    "time": 1513588954,
    "blocktime": 1513588954
}

Block Header

{
    "hash": "0000000000000000000e2ce461555aae0e7570df3c3ddd4286c328b2a7188c78",
    "confirmations": 390904,
    "height": 499934,
    "version": 536870912,
    "versionHex": "20000000",
    "merkleroot": "033dc813992564a7f972f7ca46a44acd506b6b5ae4dbbdb75a579d9d2d9464cd",
    "time": 1513588954,
    "mediantime": 1513587675,
    "nonce": 1935364107,
    "bits": "1800b0ed",
    "difficulty": 1590896927258.079,
    "chainwork": "000000000000000000000000000000000000000000cd3d3a6396bfc91f568152",
    "nTx": 2014,
    "previousblockhash": "0000000000000000001d13aecb48ef42c41a118beb6671829b27b6c993d21676",
    "nextblockhash": "0000000000000000004aa3ab3fd34224b6ca7c7d34a4849c5417cf6a008ba41e"
}

UTXOs

[
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    null
]