Transaction

139cec2404f579584cc4808095809fea14bfaab60609761acd1f792adb820523

Summary

Block
501,805(373k)
Date / Time
2017-12-31(7y ago)
Fee Rate(sat/vB)
577.6
Total Fee
0.00782069BTC

Technical Details

Version
2
Size(vB)
1,354
Raw Data(hex)
020000…80700
Weight(wu)
5,416

5 Inputs, 18 Outputs


 
3.67842462BTC

Input Scripts

Input
0
scriptSig
304502210085548bf394f66054e33728c32b47d40bd3555240c05507be3dfed24163e8780402200c599c90add6e3f2b92c33f7a38165512f49c5208c5868438b35812a0bfcce4f[ALL] 0297af1dd35c8971f1377dc80f129209eb86fb48421336e77ae4898250fcaef9da
1
scriptSig
3045022100fff778bb0b1dd649fda6ee022aebd59281dcc8afb082b4171c0035593bec8b85022051ed856a451aa0571d9f62e95fdbc4ec0bcff93aa0bde2d79a49fea254fb8aa7[ALL] 03a734be6d2f7ce1837b6dddb53fe5a354600ae85fdbefaf0068a1b22aec24d0fa
2
scriptSig
3045022100d8ebb900fe43d2dfa7fa715864294239ff1014d26427e7c456fd9f1fbff49f220220663dbbcce35507bb6449c69d6427436c71cd4b71a1831433768e8eebb1f104c7[ALL] 032fa580083258f52b4a7e7e63ca8fd28969dfaf074ecaff37c5ef6711fc30095d
3
scriptSig
3045022100e637e2fa8883c05ff0c85fbcb5f436d8274caecd96d2dcdce9fedebdf3daaae802204a59b851125c56adc67e0e93eaaf552889463f985424a5c0990489d6d2afd594[ALL] 031d058876401d0d2326591271b61a81022bdd8fa44979b16a56fd1b2840e0f3ba
4
scriptSig
3045022100a237c82df18c5fe84c8de17960c3a76b18b22da233dcab4a9643a757b2a602af02200e86a2903f993be4d70e351a5833f9563d0061adec6aad56a4a11ed41707b3f6[ALL] 039853e7e22227fd951e990a94854abdcd69ef8b2423d75eb4d89da5ea48e95b2d

Output Scripts

Script Pub Key
0
OP_DUP
OP_HASH160
hexe412f509ffa232865b337b61882d1675c7574ad8e412f509ffa232865b337b61882d1675c7574ad8
OP_EQUALVERIFY
OP_CHECKSIG
1
OP_HASH160
hexf1b138ef5b221bede3024ed174252b7d7b6322fdf1b138ef5b221bede3024ed174252b7d7b6322fd
OP_EQUAL
2
OP_DUP
OP_HASH160
hex2aed1807eb76d4d643ad1eefd23e49e3e75a572e2aed1807eb76d4d643ad1eefd23e49e3e75a572e
OP_EQUALVERIFY
OP_CHECKSIG
3
OP_DUP
OP_HASH160
hex8a84b8fdf06594d959d305b1d09b093052a80def8a84b8fdf06594d959d305b1d09b093052a80def
OP_EQUALVERIFY
OP_CHECKSIG
4
OP_DUP
OP_HASH160
hex0829cc3163750c6b2c601498418b90257aefb09c0829cc3163750c6b2c601498418b90257aefb09c
OP_EQUALVERIFY
OP_CHECKSIG
5
OP_DUP
OP_HASH160
hexf16e7e554ed634ddee20ea97aa804db61bfc2ef0f16e7e554ed634ddee20ea97aa804db61bfc2ef0
OP_EQUALVERIFY
OP_CHECKSIG
6
OP_DUP
OP_HASH160
hexc503d8121691670b0a9f9f8252a64ababfe3313dc503d8121691670b0a9f9f8252a64ababfe3313d
OP_EQUALVERIFY
OP_CHECKSIG
7
OP_HASH160
hex8e4065497738630e5b58905c0df4e90d0beaec038e4065497738630e5b58905c0df4e90d0beaec03
OP_EQUAL
8
OP_DUP
OP_HASH160
hex9187d2181246947053408a74b62b2f5e2c570e189187d2181246947053408a74b62b2f5e2c570e18
OP_EQUALVERIFY
OP_CHECKSIG
9
OP_DUP
OP_HASH160
hexf1a45c4b8799e7c35d46cf28a330c1cb1c4e40def1a45c4b8799e7c35d46cf28a330c1cb1c4e40de
OP_EQUALVERIFY
OP_CHECKSIG
10
OP_HASH160
hex54651c69b4b64dd3b184779147ba0208f48e9da454651c69b4b64dd3b184779147ba0208f48e9da4
OP_EQUAL
11
OP_HASH160
hex15320a15221802fa07ab8d355c3ea0d1409785b415320a15221802fa07ab8d355c3ea0d1409785b4
OP_EQUAL
12
OP_DUP
OP_HASH160
hexf19b201a2c95e597e2f3e88447a7c4d4502b3fd4f19b201a2c95e597e2f3e88447a7c4d4502b3fd4
OP_EQUALVERIFY
OP_CHECKSIG
13
OP_DUP
OP_HASH160
hex7ef36321c458e2d9214ff5244de182e1442da64d7ef36321c458e2d9214ff5244de182e1442da64d
OP_EQUALVERIFY
OP_CHECKSIG
14
OP_DUP
OP_HASH160
hex524c142c524b0b835a3b87c3f1f62fcd0aaf4c0f524c142c524b0b835a3b87c3f1f62fcd0aaf4c0f
OP_EQUALVERIFY
OP_CHECKSIG
15
OP_DUP
OP_HASH160
hex9d7e1d5ce6230374b33c4c534848dea0cad197aa9d7e1d5ce6230374b33c4c534848dea0cad197aa
OP_EQUALVERIFY
OP_CHECKSIG
16
OP_DUP
OP_HASH160
hex1d1d05590fc4d28e593c43607193cf8bc9ace6ad1d1d05590fc4d28e593c43607193cf8bc9ace6ad
OP_EQUALVERIFY
OP_CHECKSIG
17
OP_DUP
OP_HASH160
hex08cc1a676c2d2a3c8f25fad9b296cdaef94af53c08cc1a676c2d2a3c8f25fad9b296cdaef94af53c
OP_EQUALVERIFY
OP_CHECKSIG

Transaction

{
    "txid": "139cec2404f579584cc4808095809fea14bfaab60609761acd1f792adb820523",
    "hash": "139cec2404f579584cc4808095809fea14bfaab60609761acd1f792adb820523",
    "version": 2,
    "size": 1354,
    "vsize": 1354,
    "weight": 5416,
    "locktime": 501803,
    "vin": [
        {
            "txid": "c32f9651c3797d561289b1877739c655eeebaeee2e5bc6e70dc5bd26819f7c58",
            "vout": 16,
            "scriptSig": {
                "asm": "304502210085548bf394f66054e33728c32b47d40bd3555240c05507be3dfed24163e8780402200c599c90add6e3f2b92c33f7a38165512f49c5208c5868438b35812a0bfcce4f[ALL] 0297af1dd35c8971f1377dc80f129209eb86fb48421336e77ae4898250fcaef9da",
                "hex": "48304502210085548bf394f66054e33728c32b47d40bd3555240c05507be3dfed24163e8780402200c599c90add6e3f2b92c33f7a38165512f49c5208c5868438b35812a0bfcce4f01210297af1dd35c8971f1377dc80f129209eb86fb48421336e77ae4898250fcaef9da"
            },
            "sequence": 4294967294
        },
        {
            "txid": "c3739202ffd2835992b4c7c03c65129ff5b0ea9d99cf8f88b87730b545db9f66",
            "vout": 10,
            "scriptSig": {
                "asm": "3045022100fff778bb0b1dd649fda6ee022aebd59281dcc8afb082b4171c0035593bec8b85022051ed856a451aa0571d9f62e95fdbc4ec0bcff93aa0bde2d79a49fea254fb8aa7[ALL] 03a734be6d2f7ce1837b6dddb53fe5a354600ae85fdbefaf0068a1b22aec24d0fa",
                "hex": "483045022100fff778bb0b1dd649fda6ee022aebd59281dcc8afb082b4171c0035593bec8b85022051ed856a451aa0571d9f62e95fdbc4ec0bcff93aa0bde2d79a49fea254fb8aa7012103a734be6d2f7ce1837b6dddb53fe5a354600ae85fdbefaf0068a1b22aec24d0fa"
            },
            "sequence": 4294967294
        },
        {
            "txid": "9a9e1bf4276698c731e4dff738b043eae7e49a442e1d99485bd107274f7af87c",
            "vout": 1,
            "scriptSig": {
                "asm": "3045022100d8ebb900fe43d2dfa7fa715864294239ff1014d26427e7c456fd9f1fbff49f220220663dbbcce35507bb6449c69d6427436c71cd4b71a1831433768e8eebb1f104c7[ALL] 032fa580083258f52b4a7e7e63ca8fd28969dfaf074ecaff37c5ef6711fc30095d",
                "hex": "483045022100d8ebb900fe43d2dfa7fa715864294239ff1014d26427e7c456fd9f1fbff49f220220663dbbcce35507bb6449c69d6427436c71cd4b71a1831433768e8eebb1f104c70121032fa580083258f52b4a7e7e63ca8fd28969dfaf074ecaff37c5ef6711fc30095d"
            },
            "sequence": 4294967294
        },
        {
            "txid": "2bd14b7ad8396cc565c5f2d24c5ed2613c1a4517fc23729948ebc2316d88b591",
            "vout": 28,
            "scriptSig": {
                "asm": "3045022100e637e2fa8883c05ff0c85fbcb5f436d8274caecd96d2dcdce9fedebdf3daaae802204a59b851125c56adc67e0e93eaaf552889463f985424a5c0990489d6d2afd594[ALL] 031d058876401d0d2326591271b61a81022bdd8fa44979b16a56fd1b2840e0f3ba",
                "hex": "483045022100e637e2fa8883c05ff0c85fbcb5f436d8274caecd96d2dcdce9fedebdf3daaae802204a59b851125c56adc67e0e93eaaf552889463f985424a5c0990489d6d2afd5940121031d058876401d0d2326591271b61a81022bdd8fa44979b16a56fd1b2840e0f3ba"
            },
            "sequence": 4294967294
        },
        {
            "txid": "01cf3de49a649a6025e74a2a7574cfac101edfb9e7576b21d66357f903d2c5e6",
            "vout": 151,
            "scriptSig": {
                "asm": "3045022100a237c82df18c5fe84c8de17960c3a76b18b22da233dcab4a9643a757b2a602af02200e86a2903f993be4d70e351a5833f9563d0061adec6aad56a4a11ed41707b3f6[ALL] 039853e7e22227fd951e990a94854abdcd69ef8b2423d75eb4d89da5ea48e95b2d",
                "hex": "483045022100a237c82df18c5fe84c8de17960c3a76b18b22da233dcab4a9643a757b2a602af02200e86a2903f993be4d70e351a5833f9563d0061adec6aad56a4a11ed41707b3f60121039853e7e22227fd951e990a94854abdcd69ef8b2423d75eb4d89da5ea48e95b2d"
            },
            "sequence": 4294967294
        }
    ],
    "vout": [
        {
            "value": 0.01408568,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 e412f509ffa232865b337b61882d1675c7574ad8 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914e412f509ffa232865b337b61882d1675c7574ad888ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1MnwmuXJNhnKfJd6TrAdt8XhcHsPuYRLXN"
                ]
            }
        },
        {
            "value": 0.1,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_HASH160 f1b138ef5b221bede3024ed174252b7d7b6322fd OP_EQUAL",
                "hex": "a914f1b138ef5b221bede3024ed174252b7d7b6322fd87",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "3Piy5QLr57xHn3waMr4HQtmFscph7zGgxE"
                ]
            }
        },
        {
            "value": 0.068,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 2aed1807eb76d4d643ad1eefd23e49e3e75a572e OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9142aed1807eb76d4d643ad1eefd23e49e3e75a572e88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "14uyQdR1DVbxVqGT1BM9ptrMfELbDYahXG"
                ]
            }
        },
        {
            "value": 0.0027,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 8a84b8fdf06594d959d305b1d09b093052a80def OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9148a84b8fdf06594d959d305b1d09b093052a80def88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1DdRFCjKrkyTmDrMhJbrxEqGUXRzYcTDbX"
                ]
            }
        },
        {
            "value": 0.0439,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 0829cc3163750c6b2c601498418b90257aefb09c OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9140829cc3163750c6b2c601498418b90257aefb09c88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1kAUgieBx8Q8wTQJjTbcC68cdZYwrGv5E"
                ]
            }
        },
        {
            "value": 0.1,
            "n": 5,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 f16e7e554ed634ddee20ea97aa804db61bfc2ef0 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914f16e7e554ed634ddee20ea97aa804db61bfc2ef088ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1P1aDTJ5GKGn7Gs3vT74yS5kA9AjXthHBg"
                ]
            }
        },
        {
            "value": 0.05,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 c503d8121691670b0a9f9f8252a64ababfe3313d OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914c503d8121691670b0a9f9f8252a64ababfe3313d88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1JxiiswGhW1k2ManrnPui9f8iSYcQZbZrX"
                ]
            }
        },
        {
            "value": 0.053,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_HASH160 8e4065497738630e5b58905c0df4e90d0beaec03 OP_EQUAL",
                "hex": "a9148e4065497738630e5b58905c0df4e90d0beaec0387",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "3EfB258ZnsPeo1EzfS1NLQU8GxLwVq3n17"
                ]
            }
        },
        {
            "value": 1.32052907,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 9187d2181246947053408a74b62b2f5e2c570e18 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9149187d2181246947053408a74b62b2f5e2c570e1888ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1EGVgoVsLR8ZeaVUgrytxv6oWT3AzGZSpy"
                ]
            }
        },
        {
            "value": 0.495005,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 f1a45c4b8799e7c35d46cf28a330c1cb1c4e40de OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914f1a45c4b8799e7c35d46cf28a330c1cb1c4e40de88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1P2gkCeSuf8FxKm7sk3ij4W2xSabhf1fpe"
                ]
            }
        },
        {
            "value": 0.01,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_HASH160 54651c69b4b64dd3b184779147ba0208f48e9da4 OP_EQUAL",
                "hex": "a91454651c69b4b64dd3b184779147ba0208f48e9da487",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "39PFoyLSf8AS7rcxVoVBXzXiEWLkz6VxxP"
                ]
            }
        },
        {
            "value": 0.2,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_HASH160 15320a15221802fa07ab8d355c3ea0d1409785b4 OP_EQUAL",
                "hex": "a91415320a15221802fa07ab8d355c3ea0d1409785b487",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "33d64NPdV3j1SiwXhRZYP3Q83FGNu8mPVv"
                ]
            }
        },
        {
            "value": 0.00563427,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 f19b201a2c95e597e2f3e88447a7c4d4502b3fd4 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914f19b201a2c95e597e2f3e88447a7c4d4502b3fd488ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1P2VgXuTrTU8gXAoti67njyE1KWRwJcmdZ"
                ]
            }
        },
        {
            "value": 0.00914518,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 7ef36321c458e2d9214ff5244de182e1442da64d OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9147ef36321c458e2d9214ff5244de182e1442da64d88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1CaFi1hmJoNiejSrJbxDvUkKB9Geu8bZsb"
                ]
            }
        },
        {
            "value": 0.05,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 524c142c524b0b835a3b87c3f1f62fcd0aaf4c0f OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914524c142c524b0b835a3b87c3f1f62fcd0aaf4c0f88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "18W9Yn7nVPTqnM8rYzfMZPwFSRQG12iRRo"
                ]
            }
        },
        {
            "value": 0.99095,
            "n": 15,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 9d7e1d5ce6230374b33c4c534848dea0cad197aa OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9149d7e1d5ce6230374b33c4c534848dea0cad197aa88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1FMkAimyTVPJcfxazbEAkdDTnuYS4J9t8j"
                ]
            }
        },
        {
            "value": 0.017,
            "n": 16,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 1d1d05590fc4d28e593c43607193cf8bc9ace6ad OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9141d1d05590fc4d28e593c43607193cf8bc9ace6ad88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "13ewMyFhAL1xx8jvwgSH5DYMRzMgt4TnpF"
                ]
            }
        },
        {
            "value": 0.14847542,
            "n": 17,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 08cc1a676c2d2a3c8f25fad9b296cdaef94af53c OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91408cc1a676c2d2a3c8f25fad9b296cdaef94af53c88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1oWusRtdgxUvZQ5aam4WUV9tjrdskVCPg"
                ]
            }
        }
    ],
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    "blockhash": "00000000000000000018887483d57ffac60c8e8170c46771cf562f52af24cc9e",
    "confirmations": 373488,
    "time": 1514681841,
    "blocktime": 1514681841
}

Block Header

{
    "hash": "00000000000000000018887483d57ffac60c8e8170c46771cf562f52af24cc9e",
    "confirmations": 373488,
    "height": 501805,
    "version": 536870912,
    "versionHex": "20000000",
    "merkleroot": "9b4d2f15945b5f449d9c6f9b0d96e8cb91c74d19ef6f76b1d9850c22be989ccf",
    "time": 1514681841,
    "mediantime": 1514679654,
    "nonce": 1459845776,
    "bits": "18009645",
    "difficulty": 1873105475221.611,
    "chainwork": "000000000000000000000000000000000000000000d9a8342e0915c161d2f7aa",
    "nTx": 1455,
    "previousblockhash": "0000000000000000003099dcbf785b2fba7e6fa5421839450ffea2cb937b7995",
    "nextblockhash": "0000000000000000007ea5067b3d3baad8eb6527615d9d393b1104469724e3bf"
}

UTXOs

[
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]