Transaction

68def064fdb1c1b4cc1fac477c3f9f1b86856dfe5a36e125269cce3a98eaef71

Summary

Block
501,642(388k)
Date / Time
2017-12-29(7.3y ago)
Fee Rate(sat/vB)
998.6
Total Fee
0.00795862BTC

Technical Details

Version
1
Size(vB)
797
Raw Data(hex)
010000…70700
Weight(wu)
3,188

1 Input, 19 Outputs



9.59451843BTC

Input Scripts

Input
0
scriptSig
3044022041cc5508010cadc40fb5167872f030a4e28d055bb793d142dd2e3ff8d935b0ce0220378ae6b9fc93d84a67150565e9c79bf93f59d8b9786bf91f6032ece5ea77c876[ALL] 0250a98fd23bb8876ed4f16eb63e87d39e1bc1db5f7abc7a53e75fbedb11fab5ea

Output Scripts

Script Pub Key
0
OP_DUP
OP_HASH160
hex3667b8161c9b156197afb850d369d09f97f02f273667b8161c9b156197afb850d369d09f97f02f27
OP_EQUALVERIFY
OP_CHECKSIG
1
OP_DUP
OP_HASH160
hexd686ba056bba87c858a6572a8c07ecbd66eb17dad686ba056bba87c858a6572a8c07ecbd66eb17da
OP_EQUALVERIFY
OP_CHECKSIG
2
OP_HASH160
hexcba2fb5099023d4fd16c5d7114d54ed16951556ecba2fb5099023d4fd16c5d7114d54ed16951556e
OP_EQUAL
3
OP_DUP
OP_HASH160
hex6b3b07e9f082c52e14d0e577b3c93ab81c6f74636b3b07e9f082c52e14d0e577b3c93ab81c6f7463
OP_EQUALVERIFY
OP_CHECKSIG
4
OP_DUP
OP_HASH160
hex7e030cb782e8a4d359930250842b00fbbc24988a7e030cb782e8a4d359930250842b00fbbc24988a
OP_EQUALVERIFY
OP_CHECKSIG
5
OP_DUP
OP_HASH160
hex407848f04f72ce606b1dfb3760eb1f2c16c734bc407848f04f72ce606b1dfb3760eb1f2c16c734bc
OP_EQUALVERIFY
OP_CHECKSIG
6
OP_DUP
OP_HASH160
hex08b19547bb377a28abc37dc7f3c31906efd41eb108b19547bb377a28abc37dc7f3c31906efd41eb1
OP_EQUALVERIFY
OP_CHECKSIG
7
OP_DUP
OP_HASH160
hex5fe8eb231427e7d5db80be503ef0b4a5c9431d315fe8eb231427e7d5db80be503ef0b4a5c9431d31
OP_EQUALVERIFY
OP_CHECKSIG
8
OP_HASH160
hexc4fdc6e4e7430e175a39f65becd0e22ccb506bc7c4fdc6e4e7430e175a39f65becd0e22ccb506bc7
OP_EQUAL
9
OP_DUP
OP_HASH160
hexe353bdcf39615e9392fcd25e042ac59c1527436be353bdcf39615e9392fcd25e042ac59c1527436b
OP_EQUALVERIFY
OP_CHECKSIG
10
OP_DUP
OP_HASH160
hexa59a0780380000ad7d6e782e3e78cc42cab023eca59a0780380000ad7d6e782e3e78cc42cab023ec
OP_EQUALVERIFY
OP_CHECKSIG
11
OP_DUP
OP_HASH160
hex3931e95559bbdb907054eaa9ad0be0f0b26069cc3931e95559bbdb907054eaa9ad0be0f0b26069cc
OP_EQUALVERIFY
OP_CHECKSIG
12
OP_DUP
OP_HASH160
hex2be352e0dfcefd50f732fd8537ae86301bed56d42be352e0dfcefd50f732fd8537ae86301bed56d4
OP_EQUALVERIFY
OP_CHECKSIG
13
OP_DUP
OP_HASH160
hexe79fcd39e07ee804ebff55d81828a87512984442e79fcd39e07ee804ebff55d81828a87512984442
OP_EQUALVERIFY
OP_CHECKSIG
14
OP_DUP
OP_HASH160
hex1d53aeff1c9d4af1520843b2b769250b245833e21d53aeff1c9d4af1520843b2b769250b245833e2
OP_EQUALVERIFY
OP_CHECKSIG
15
OP_HASH160
hexe207229c2bbbc6981e391e406335aff790639f44e207229c2bbbc6981e391e406335aff790639f44
OP_EQUAL
16
OP_DUP
OP_HASH160
hex5cf91f041d2bbbf1d531acbcf2d9a15245ce6b995cf91f041d2bbbf1d531acbcf2d9a15245ce6b99
OP_EQUALVERIFY
OP_CHECKSIG
17
OP_DUP
OP_HASH160
hex7c6389f430ab245832f26c08f6f7c3e8b2cf62797c6389f430ab245832f26c08f6f7c3e8b2cf6279
OP_EQUALVERIFY
OP_CHECKSIG
18
OP_DUP
OP_HASH160
hex9d49438a84579e64b1c462f5fd9c49da3d8ed71c9d49438a84579e64b1c462f5fd9c49da3d8ed71c
OP_EQUALVERIFY
OP_CHECKSIG

Transaction

{
    "txid": "68def064fdb1c1b4cc1fac477c3f9f1b86856dfe5a36e125269cce3a98eaef71",
    "hash": "68def064fdb1c1b4cc1fac477c3f9f1b86856dfe5a36e125269cce3a98eaef71",
    "version": 1,
    "size": 797,
    "vsize": 797,
    "weight": 3188,
    "locktime": 501641,
    "vin": [
        {
            "txid": "8a01db3ed49aefff18258080eb42db364eafab192d66e82fd8c1c02adcc37d13",
            "vout": 2,
            "scriptSig": {
                "asm": "3044022041cc5508010cadc40fb5167872f030a4e28d055bb793d142dd2e3ff8d935b0ce0220378ae6b9fc93d84a67150565e9c79bf93f59d8b9786bf91f6032ece5ea77c876[ALL] 0250a98fd23bb8876ed4f16eb63e87d39e1bc1db5f7abc7a53e75fbedb11fab5ea",
                "hex": "473044022041cc5508010cadc40fb5167872f030a4e28d055bb793d142dd2e3ff8d935b0ce0220378ae6b9fc93d84a67150565e9c79bf93f59d8b9786bf91f6032ece5ea77c87601210250a98fd23bb8876ed4f16eb63e87d39e1bc1db5f7abc7a53e75fbedb11fab5ea"
            },
            "sequence": 4294967294
        }
    ],
    "vout": [
        {
            "value": 0.002721,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 3667b8161c9b156197afb850d369d09f97f02f27 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(15xfjtU8KhC4KCTSZc3mkVwWUwkHP2viSf)#z2a974um",
                "hex": "76a9143667b8161c9b156197afb850d369d09f97f02f2788ac",
                "address": "15xfjtU8KhC4KCTSZc3mkVwWUwkHP2viSf",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.13906581,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 d686ba056bba87c858a6572a8c07ecbd66eb17da OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1LZK12LobAKqRPwyFfGXcgc549phsXVhp6)#cmkeuysm",
                "hex": "76a914d686ba056bba87c858a6572a8c07ecbd66eb17da88ac",
                "address": "1LZK12LobAKqRPwyFfGXcgc549phsXVhp6",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.05256899,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_HASH160 cba2fb5099023d4fd16c5d7114d54ed16951556e OP_EQUAL",
                "desc": "addr(3LFkLenVimb9UZiJ4kHz66EBEvnsoTSMvK)#xawc4tgv",
                "hex": "a914cba2fb5099023d4fd16c5d7114d54ed16951556e87",
                "address": "3LFkLenVimb9UZiJ4kHz66EBEvnsoTSMvK",
                "type": "scripthash"
            }
        },
        {
            "value": 0.08085762,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 6b3b07e9f082c52e14d0e577b3c93ab81c6f7463 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1Amz24okZc9Z4DeJWhouD87NzmmhE3J3r5)#qr0f7gd7",
                "hex": "76a9146b3b07e9f082c52e14d0e577b3c93ab81c6f746388ac",
                "address": "1Amz24okZc9Z4DeJWhouD87NzmmhE3J3r5",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.010545,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 7e030cb782e8a4d359930250842b00fbbc24988a OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1CVHo4pH3hnyJW7oSihMGAoo9WunVzZsuW)#zvue66ug",
                "hex": "76a9147e030cb782e8a4d359930250842b00fbbc24988a88ac",
                "address": "1CVHo4pH3hnyJW7oSihMGAoo9WunVzZsuW",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.5,
            "n": 5,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 407848f04f72ce606b1dfb3760eb1f2c16c734bc OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(16stLpYRjQfeEExPkvuww2DzcPbjUFupNK)#lxee38xv",
                "hex": "76a914407848f04f72ce606b1dfb3760eb1f2c16c734bc88ac",
                "address": "16stLpYRjQfeEExPkvuww2DzcPbjUFupNK",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00994703,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 08b19547bb377a28abc37dc7f3c31906efd41eb1 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1ny9E94cSZs6UxMKF8ZZ2Da8F6n9kPXze)#uc4qe8sx",
                "hex": "76a91408b19547bb377a28abc37dc7f3c31906efd41eb188ac",
                "address": "1ny9E94cSZs6UxMKF8ZZ2Da8F6n9kPXze",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.086075,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 5fe8eb231427e7d5db80be503ef0b4a5c9431d31 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(19k8DgkE9BtSB9hfiU8hB69GNi1UUkq7cT)#hxkntflu",
                "hex": "76a9145fe8eb231427e7d5db80be503ef0b4a5c9431d3188ac",
                "address": "19k8DgkE9BtSB9hfiU8hB69GNi1UUkq7cT",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.0035,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_HASH160 c4fdc6e4e7430e175a39f65becd0e22ccb506bc7 OP_EQUAL",
                "desc": "addr(3KecNsaCdeS6M44LYdzAr3gyEym7ytbLJt)#0ypvd9m4",
                "hex": "a914c4fdc6e4e7430e175a39f65becd0e22ccb506bc787",
                "address": "3KecNsaCdeS6M44LYdzAr3gyEym7ytbLJt",
                "type": "scripthash"
            }
        },
        {
            "value": 0.35913257,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 e353bdcf39615e9392fcd25e042ac59c1527436b OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1Mizi1B3bToyNZn5usauUWPkApPr2Q953M)#x54j2er0",
                "hex": "76a914e353bdcf39615e9392fcd25e042ac59c1527436b88ac",
                "address": "1Mizi1B3bToyNZn5usauUWPkApPr2Q953M",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.02032421,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 a59a0780380000ad7d6e782e3e78cc42cab023ec OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1G6d1o8nqGadF8E3kF6f6rUJYTtKv85j3L)#wfdq4z3q",
                "hex": "76a914a59a0780380000ad7d6e782e3e78cc42cab023ec88ac",
                "address": "1G6d1o8nqGadF8E3kF6f6rUJYTtKv85j3L",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 8.09689451,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 3931e95559bbdb907054eaa9ad0be0f0b26069cc OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(16DRJqump85MEuncGY1fkiX7KfsSP6wBW4)#dcdmxkgx",
                "hex": "76a9143931e95559bbdb907054eaa9ad0be0f0b26069cc88ac",
                "address": "16DRJqump85MEuncGY1fkiX7KfsSP6wBW4",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00058189,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 2be352e0dfcefd50f732fd8537ae86301bed56d4 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1514NyoTfbpiDhavpejdnJw3Rww3skrvnS)#e89zm29j",
                "hex": "76a9142be352e0dfcefd50f732fd8537ae86301bed56d488ac",
                "address": "1514NyoTfbpiDhavpejdnJw3Rww3skrvnS",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00473541,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 e79fcd39e07ee804ebff55d81828a87512984442 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1N7iXXaEZMSVPTPT3gnwbUeUSmBV3VRE19)#kh538w8q",
                "hex": "76a914e79fcd39e07ee804ebff55d81828a8751298444288ac",
                "address": "1N7iXXaEZMSVPTPT3gnwbUeUSmBV3VRE19",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00478796,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 1d53aeff1c9d4af1520843b2b769250b245833e2 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(13g4r11Zp6WFti8V981FwAcvPiXeATTHeG)#f84xh2df",
                "hex": "76a9141d53aeff1c9d4af1520843b2b769250b245833e288ac",
                "address": "13g4r11Zp6WFti8V981FwAcvPiXeATTHeG",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.1777,
            "n": 15,
            "scriptPubKey": {
                "asm": "OP_HASH160 e207229c2bbbc6981e391e406335aff790639f44 OP_EQUAL",
                "desc": "addr(3NJ9BfCpMsybeFneaoDHytsuPNqWUWp3FT)#2lrgvs88",
                "hex": "a914e207229c2bbbc6981e391e406335aff790639f4487",
                "address": "3NJ9BfCpMsybeFneaoDHytsuPNqWUWp3FT",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00055626,
            "n": 16,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 5cf91f041d2bbbf1d531acbcf2d9a15245ce6b99 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(19UbbtcJgnskgVtDMFU5aLgbuDSuiBEH4U)#kjmetxu6",
                "hex": "76a9145cf91f041d2bbbf1d531acbcf2d9a15245ce6b9988ac",
                "address": "19UbbtcJgnskgVtDMFU5aLgbuDSuiBEH4U",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.002,
            "n": 17,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 7c6389f430ab245832f26c08f6f7c3e8b2cf6279 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1CLi2sSsopmL8RF6C7e9Uf3cJbFYcazxcx)#0r4q8pz6",
                "hex": "76a9147c6389f430ab245832f26c08f6f7c3e8b2cf627988ac",
                "address": "1CLi2sSsopmL8RF6C7e9Uf3cJbFYcazxcx",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.04252517,
            "n": 18,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 9d49438a84579e64b1c462f5fd9c49da3d8ed71c OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1FLeraWM8oVeGtNdVGkmydwdjLFmxHf2sv)#6g2k0dc0",
                "hex": "76a9149d49438a84579e64b1c462f5fd9c49da3d8ed71c88ac",
                "address": "1FLeraWM8oVeGtNdVGkmydwdjLFmxHf2sv",
                "type": "pubkeyhash"
            }
        }
    ],
    "hex": "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",
    "blockhash": "000000000000000000627016064b16a023851a1509417bc81ec9c4059cdd46bf",
    "confirmations": 388862,
    "time": 1514584471,
    "blocktime": 1514584471
}

Block Header

{
    "hash": "000000000000000000627016064b16a023851a1509417bc81ec9c4059cdd46bf",
    "confirmations": 388862,
    "height": 501642,
    "version": 536870912,
    "versionHex": "20000000",
    "merkleroot": "2f8548ce850e4ed987ce9dd9ffc2849292ad4922f4ad37e8995fea4b2a3d62e4",
    "time": 1514584471,
    "mediantime": 1514582071,
    "nonce": 3891692913,
    "bits": "18009645",
    "difficulty": 1873105475221.611,
    "chainwork": "000000000000000000000000000000000000000000d892842126e79c94e2bc11",
    "nTx": 3181,
    "previousblockhash": "0000000000000000003a856a9d2e8d72e08ed6d12e676eb31eb472fa7262ab4b",
    "nextblockhash": "000000000000000000419022b5e91f5230df7b9c7ce5c760dc436a5c2728f775"
}

UTXOs

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