Transaction

49d061341d14c21bcc8dd10c652a4af450117017265659b1fc5a83e3974e4be1

Summary

Block
668,914(221k)
Date / Time
2021-02-03(4.2y ago)
Fee Rate(sat/vB)
142.3
Total Fee
0.00121439BTC

Technical Details

Version
2
Size(vB)
854(936)
Raw Data(hex)
020000…40a00
Weight(wu)
3,414

1 Input, 23 Outputs



5.63243574BTC

Input Scripts

Input
0
scriptSig
00143ba0713a8696e88a9c11fc54a28b7bf337e73ad6
witness
#0
utf80E!� jc7��{x*r�OPr�1Q��2CF��1��% /t9#"��i�_ٚ`�∼���%I���0E!� jc7��{x*r�OPr�1Q��2CF��1��% /t9#"��i�_ٚ`�∼���%I���
#1
utf8.�P?��?<�H�_� /�+�f`Rul��J�.�P?��?<�H�_� /�+�f`Rul��J�

Output Scripts

Script Pub Key
0
OP_HASH160
hexb471724b61812953a380f76ad671cdd88d12a0ffb471724b61812953a380f76ad671cdd88d12a0ff
OP_EQUAL
1
OP_HASH160
hex018bdc433daa0d2de4fcbc05453d55baf33a338a018bdc433daa0d2de4fcbc05453d55baf33a338a
OP_EQUAL
2
OP_DUP
OP_HASH160
hexa686f98da6f52434dc81a031a0ea718382234b2ba686f98da6f52434dc81a031a0ea718382234b2b
OP_EQUALVERIFY
OP_CHECKSIG
3
OP_DUP
OP_HASH160
hex173b08764c38a41811b1463f987c7a94e9848f88173b08764c38a41811b1463f987c7a94e9848f88
OP_EQUALVERIFY
OP_CHECKSIG
4
OP_HASH160
hex64087000ae64baa9849b77d83e9ade4332290c1964087000ae64baa9849b77d83e9ade4332290c19
OP_EQUAL
5
OP_HASH160
hexe0080b8bfa369f7346570020e53d7f8c20751659e0080b8bfa369f7346570020e53d7f8c20751659
OP_EQUAL
6
OP_DUP
OP_HASH160
hex6e48bf81900147e22b8a83a71120c8c4566d034f6e48bf81900147e22b8a83a71120c8c4566d034f
OP_EQUALVERIFY
OP_CHECKSIG
7
OP_HASH160
hex3267ed223c20cb8ba609c3180536305ab40388af3267ed223c20cb8ba609c3180536305ab40388af
OP_EQUAL
8
OP_HASH160
hex634805f3d5557086c849a40c412dec4d32ffd295634805f3d5557086c849a40c412dec4d32ffd295
OP_EQUAL
9
OP_DUP
OP_HASH160
hex4d2fec4802fabbecd6c1ed2bb99ea9fdce3a84694d2fec4802fabbecd6c1ed2bb99ea9fdce3a8469
OP_EQUALVERIFY
OP_CHECKSIG
10
OP_HASH160
hex6340bc50dd71baaa9bbb97f80be4482c6bceb3bc6340bc50dd71baaa9bbb97f80be4482c6bceb3bc
OP_EQUAL
11
OP_HASH160
hex331d96ddbfa11f776f701c8d99ff96421542940d331d96ddbfa11f776f701c8d99ff96421542940d
OP_EQUAL
12
OP_HASH160
hexb4a7b809aba47304144d7542d8ded162890e7b47b4a7b809aba47304144d7542d8ded162890e7b47
OP_EQUAL
13
OP_HASH160
hexa80a5db090bd86ccad5849fb8ed2b3e4841400fea80a5db090bd86ccad5849fb8ed2b3e4841400fe
OP_EQUAL
14
OP_HASH160
hex3e2c848d8c6263efe16e11564d7911ea9f1e03993e2c848d8c6263efe16e11564d7911ea9f1e0399
OP_EQUAL
15
OP_DUP
OP_HASH160
hex4f6259a3367dfcbd592a79d6e667a2c7da2242f84f6259a3367dfcbd592a79d6e667a2c7da2242f8
OP_EQUALVERIFY
OP_CHECKSIG
16
OP_DUP
OP_HASH160
hexf3e37b20bc1f7cb0711a1d7db1c87aac26908db6f3e37b20bc1f7cb0711a1d7db1c87aac26908db6
OP_EQUALVERIFY
OP_CHECKSIG
17
OP_HASH160
hexf84030319ef56665d24db0ff1648533f5e3ae755f84030319ef56665d24db0ff1648533f5e3ae755
OP_EQUAL
18
OP_DUP
OP_HASH160
hex76206564d487071c7ac85e970b78e0369d99e2dd76206564d487071c7ac85e970b78e0369d99e2dd
OP_EQUALVERIFY
OP_CHECKSIG
19
OP_HASH160
hexd5a872d9964f9a553d6fb00e84756ee01c8ad9c4d5a872d9964f9a553d6fb00e84756ee01c8ad9c4
OP_EQUAL
20
OP_HASH160
hex11273e78d06ee8844ac6d6056bf9604ca71e59cd11273e78d06ee8844ac6d6056bf9604ca71e59cd
OP_EQUAL
21
OP_DUP
OP_HASH160
hex78cefdb782c1c59145901b2c44604c9a9691421578cefdb782c1c59145901b2c44604c9a96914215
OP_EQUALVERIFY
OP_CHECKSIG
22
OP_HASH160
hexb834c75f140c36583f710bcbd670836f846ffe62b834c75f140c36583f710bcbd670836f846ffe62
OP_EQUAL

Transaction

{
    "txid": "49d061341d14c21bcc8dd10c652a4af450117017265659b1fc5a83e3974e4be1",
    "hash": "4af476a16286301358c64e148b0d3bfc8cb788081c261be69c46267878c1966f",
    "version": 2,
    "size": 936,
    "vsize": 854,
    "weight": 3414,
    "locktime": 668913,
    "vin": [
        {
            "txid": "6232648c0deb49f3db5935f35f8324f5c805ac63a2a1d16ee23f31250b62d906",
            "vout": 14,
            "scriptSig": {
                "asm": "00143ba0713a8696e88a9c11fc54a28b7bf337e73ad6",
                "hex": "1600143ba0713a8696e88a9c11fc54a28b7bf337e73ad6"
            },
            "txinwitness": [
                "3045022100f7096a6337a1d3077b00782a72a44f50729331005192ae324346c2d531aa842502202f7439132322eca2d869b25fd99a60dc12e288bc04ed94c80ff62549fbd1eb1101",
                "022ee2503f868d3f3c9a48945ff90d0b2f1dbe2be79f66605275021d6cd7f74aa8"
            ],
            "sequence": 4294967294
        }
    ],
    "vout": [
        {
            "value": 0.01055769,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_HASH160 b471724b61812953a380f76ad671cdd88d12a0ff OP_EQUAL",
                "desc": "addr(3J97TUJsdZoYpEYA3WpxkQES87qphUe11L)#2gexk5jr",
                "hex": "a914b471724b61812953a380f76ad671cdd88d12a0ff87",
                "address": "3J97TUJsdZoYpEYA3WpxkQES87qphUe11L",
                "type": "scripthash"
            }
        },
        {
            "value": 0.0064,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_HASH160 018bdc433daa0d2de4fcbc05453d55baf33a338a OP_EQUAL",
                "desc": "addr(31qC9QY5wLfFCVwnxQhd24bEKwUGEB9BVB)#ntn6xdrd",
                "hex": "a914018bdc433daa0d2de4fcbc05453d55baf33a338a87",
                "address": "31qC9QY5wLfFCVwnxQhd24bEKwUGEB9BVB",
                "type": "scripthash"
            }
        },
        {
            "value": 0.1082988,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 a686f98da6f52434dc81a031a0ea718382234b2b OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1GBWs4Q7PJ7aDMV2zr5gcGir3bKwoq2oZR)#kaes89yr",
                "hex": "76a914a686f98da6f52434dc81a031a0ea718382234b2b88ac",
                "address": "1GBWs4Q7PJ7aDMV2zr5gcGir3bKwoq2oZR",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.096,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 173b08764c38a41811b1463f987c7a94e9848f88 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(137qG6qfiabjT1hjAtmjsQZZ9E353JNGJi)#qmhd8s3n",
                "hex": "76a914173b08764c38a41811b1463f987c7a94e9848f8888ac",
                "address": "137qG6qfiabjT1hjAtmjsQZZ9E353JNGJi",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00029,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_HASH160 64087000ae64baa9849b77d83e9ade4332290c19 OP_EQUAL",
                "desc": "addr(3AowbyX9Y5nDRYwGmjsaDnaCoxGwBNvR47)#0ganwq39",
                "hex": "a91464087000ae64baa9849b77d83e9ade4332290c1987",
                "address": "3AowbyX9Y5nDRYwGmjsaDnaCoxGwBNvR47",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00070568,
            "n": 5,
            "scriptPubKey": {
                "asm": "OP_HASH160 e0080b8bfa369f7346570020e53d7f8c20751659 OP_EQUAL",
                "desc": "addr(3N7avVodgtqVAVWbM4rMwWFKg6bgxTNwNL)#6umpcf3d",
                "hex": "a914e0080b8bfa369f7346570020e53d7f8c2075165987",
                "address": "3N7avVodgtqVAVWbM4rMwWFKg6bgxTNwNL",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00273044,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 6e48bf81900147e22b8a83a71120c8c4566d034f OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1B48Uj6yMo9DNuVGjDFRaJoMK72ijVL964)#jngz3auy",
                "hex": "76a9146e48bf81900147e22b8a83a71120c8c4566d034f88ac",
                "address": "1B48Uj6yMo9DNuVGjDFRaJoMK72ijVL964",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00135016,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_HASH160 3267ed223c20cb8ba609c3180536305ab40388af OP_EQUAL",
                "desc": "addr(36HYD4WwqH61tqZZ7pvdNpcN3zf7rqHe7w)#fr6s3cg3",
                "hex": "a9143267ed223c20cb8ba609c3180536305ab40388af87",
                "address": "36HYD4WwqH61tqZZ7pvdNpcN3zf7rqHe7w",
                "type": "scripthash"
            }
        },
        {
            "value": 0.6,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_HASH160 634805f3d5557086c849a40c412dec4d32ffd295 OP_EQUAL",
                "desc": "addr(3Ajy6oFWoxn2BTFUcWogfs7Rs2TLy3hnfV)#cczse6xf",
                "hex": "a914634805f3d5557086c849a40c412dec4d32ffd29587",
                "address": "3Ajy6oFWoxn2BTFUcWogfs7Rs2TLy3hnfV",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00282485,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 4d2fec4802fabbecd6c1ed2bb99ea9fdce3a8469 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1838SX1zgpKiihmfeKLnzeQve3T1tDACXy)#4quqjecg",
                "hex": "76a9144d2fec4802fabbecd6c1ed2bb99ea9fdce3a846988ac",
                "address": "1838SX1zgpKiihmfeKLnzeQve3T1tDACXy",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00088284,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_HASH160 6340bc50dd71baaa9bbb97f80be4482c6bceb3bc OP_EQUAL",
                "desc": "addr(3AjpNShcrUod8LsnLrSjsFSwmmeL5vAv1d)#98xe0zcf",
                "hex": "a9146340bc50dd71baaa9bbb97f80be4482c6bceb3bc87",
                "address": "3AjpNShcrUod8LsnLrSjsFSwmmeL5vAv1d",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00086658,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_HASH160 331d96ddbfa11f776f701c8d99ff96421542940d OP_EQUAL",
                "desc": "addr(36MHqEFDA4Uo9yTYkeswhPB4HJHPhTypqQ)#sy8897c7",
                "hex": "a914331d96ddbfa11f776f701c8d99ff96421542940d87",
                "address": "36MHqEFDA4Uo9yTYkeswhPB4HJHPhTypqQ",
                "type": "scripthash"
            }
        },
        {
            "value": 4.74704505,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_HASH160 b4a7b809aba47304144d7542d8ded162890e7b47 OP_EQUAL",
                "desc": "addr(3JAEUPNXvpvdU96P59qwNqfUvhTYedfdr5)#wjkmma9c",
                "hex": "a914b4a7b809aba47304144d7542d8ded162890e7b4787",
                "address": "3JAEUPNXvpvdU96P59qwNqfUvhTYedfdr5",
                "type": "scripthash"
            }
        },
        {
            "value": 0.000609,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_HASH160 a80a5db090bd86ccad5849fb8ed2b3e4841400fe OP_EQUAL",
                "desc": "addr(3H1Xs1eAMeb6wcVsjRj4wgwyihbcRar42r)#hqkr0znz",
                "hex": "a914a80a5db090bd86ccad5849fb8ed2b3e4841400fe87",
                "address": "3H1Xs1eAMeb6wcVsjRj4wgwyihbcRar42r",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00102971,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_HASH160 3e2c848d8c6263efe16e11564d7911ea9f1e0399 OP_EQUAL",
                "desc": "addr(37Mm9b1TGxWQZWnmyyfdRk6jcWK7vkZ17t)#39mvd28k",
                "hex": "a9143e2c848d8c6263efe16e11564d7911ea9f1e039987",
                "address": "37Mm9b1TGxWQZWnmyyfdRk6jcWK7vkZ17t",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00659439,
            "n": 15,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 4f6259a3367dfcbd592a79d6e667a2c7da2242f8 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(18EkCeGgj2q3drdk754QLXsEkidSi6itwJ)#n9ld3t9m",
                "hex": "76a9144f6259a3367dfcbd592a79d6e667a2c7da2242f888ac",
                "address": "18EkCeGgj2q3drdk754QLXsEkidSi6itwJ",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00660844,
            "n": 16,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 f3e37b20bc1f7cb0711a1d7db1c87aac26908db6 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1PEZiGdnsNjBtVd2uBYCEfKaYT7QjidjKh)#nny5ndh2",
                "hex": "76a914f3e37b20bc1f7cb0711a1d7db1c87aac26908db688ac",
                "address": "1PEZiGdnsNjBtVd2uBYCEfKaYT7QjidjKh",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.0273,
            "n": 17,
            "scriptPubKey": {
                "asm": "OP_HASH160 f84030319ef56665d24db0ff1648533f5e3ae755 OP_EQUAL",
                "desc": "addr(3QKePzime1rag4BdnJTtumXwGRrdB9JGwm)#rghnsr5j",
                "hex": "a914f84030319ef56665d24db0ff1648533f5e3ae75587",
                "address": "3QKePzime1rag4BdnJTtumXwGRrdB9JGwm",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00072928,
            "n": 18,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 76206564d487071c7ac85e970b78e0369d99e2dd OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1BmbYZ9wEf2uSb8ubpWH7UQzanyXXFCvvA)#cy6907a3",
                "hex": "76a91476206564d487071c7ac85e970b78e0369d99e2dd88ac",
                "address": "1BmbYZ9wEf2uSb8ubpWH7UQzanyXXFCvvA",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00816358,
            "n": 19,
            "scriptPubKey": {
                "asm": "OP_HASH160 d5a872d9964f9a553d6fb00e84756ee01c8ad9c4 OP_EQUAL",
                "desc": "addr(3MAjeRJW8Mygb3LQsAZoKEtyBYmPTiv3nB)#pszl343d",
                "hex": "a914d5a872d9964f9a553d6fb00e84756ee01c8ad9c487",
                "address": "3MAjeRJW8Mygb3LQsAZoKEtyBYmPTiv3nB",
                "type": "scripthash"
            }
        },
        {
            "value": 0.0011457,
            "n": 20,
            "scriptPubKey": {
                "asm": "OP_HASH160 11273e78d06ee8844ac6d6056bf9604ca71e59cd OP_EQUAL",
                "desc": "addr(33FiRXaGFfoHi9yzQnJePWUnEZZem964DA)#94xxgzdu",
                "hex": "a91411273e78d06ee8844ac6d6056bf9604ca71e59cd87",
                "address": "33FiRXaGFfoHi9yzQnJePWUnEZZem964DA",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00163827,
            "n": 21,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 78cefdb782c1c59145901b2c44604c9a96914215 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1C1n41hmebc3u1PwkT7N6sK8L43FvtxmaJ)#csfakwn7",
                "hex": "76a91478cefdb782c1c59145901b2c44604c9a9691421588ac",
                "address": "1C1n41hmebc3u1PwkT7N6sK8L43FvtxmaJ",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00066528,
            "n": 22,
            "scriptPubKey": {
                "asm": "OP_HASH160 b834c75f140c36583f710bcbd670836f846ffe62 OP_EQUAL",
                "desc": "addr(3JV1UyXnKcfCdvvYGSZimLiL8E3k8riPM8)#zjkmhtg8",
                "hex": "a914b834c75f140c36583f710bcbd670836f846ffe6287",
                "address": "3JV1UyXnKcfCdvvYGSZimLiL8E3k8riPM8",
                "type": "scripthash"
            }
        }
    ],
    "hex": "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",
    "blockhash": "0000000000000000000ab3513fe1b81747075622827635bb06415adf8c46f17b",
    "confirmations": 221590,
    "time": 1612362088,
    "blocktime": 1612362088
}

Block Header

{
    "hash": "0000000000000000000ab3513fe1b81747075622827635bb06415adf8c46f17b",
    "confirmations": 221590,
    "height": 668914,
    "version": 1073676288,
    "versionHex": "3fff0000",
    "merkleroot": "6924a4ea133dc26dd87a9724b8262cc564fd5c42b9a0a4e1ff64255ffbfca4d4",
    "time": 1612362088,
    "mediantime": 1612359072,
    "nonce": 128120276,
    "bits": "170d8457",
    "difficulty": 20823531150111.52,
    "chainwork": "000000000000000000000000000000000000000018ee658f7287d382545e4a9b",
    "nTx": 2982,
    "previousblockhash": "0000000000000000000b0def204bc48721e2ded065191fa5637bb1f88cc8f59a",
    "nextblockhash": "0000000000000000000003bd5f5dadca576546b17548ac41c95dfab0f3b02b95"
}

UTXOs

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    {
        "bestblock": "000000000000000000019e379996b80d95b665276b657c16dac8a6d713abcb40",
        "confirmations": 221590,
        "value": 0.6,
        "scriptPubKey": {
            "asm": "OP_HASH160 634805f3d5557086c849a40c412dec4d32ffd295 OP_EQUAL",
            "desc": "addr(3Ajy6oFWoxn2BTFUcWogfs7Rs2TLy3hnfV)#cczse6xf",
            "hex": "a914634805f3d5557086c849a40c412dec4d32ffd29587",
            "address": "3Ajy6oFWoxn2BTFUcWogfs7Rs2TLy3hnfV",
            "type": "scripthash"
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        "coinbase": false
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