Transaction

68aa25f1540fc56120d070d40aaa6b75a20b8c125f2fefca32c6b52676b75028

Summary

Block
499,273(379k)
Date / Time
2017-12-14(7.1y ago)
Fee Rate(sat/vB)
380.2
Total Fee
0.0033BTC

Technical Details

Version
2
Size(vB)
868(950)
Raw Data(hex)
020000…00000
Weight(wu)
3,470

1 Input, 23 Outputs



4.06176070BTC

Input Scripts

Input
0
scriptSig
00143efa3b8b486f2d70a37e1274571b167a4aaeb90f
witness
#0
utf80E!��]�}��ch�(��FR�=�z��~��>؝� \�nLѮ+o�Kɿ�-��'M� Z]�0E!��]�}��ch�(��FR�=�z��~��>؝� \�nLѮ+o�Kɿ�-��'M� Z]�
#1
utf8[֙��W��gu��x��,�uSn� �O�<���[֙��W��gu��x��,�uSn� �O�<���

Output Scripts

Script Pub Key
0
OP_DUP
OP_HASH160
hexb47c50374327a93e2d8c75d3c54edb52cd8bd53db47c50374327a93e2d8c75d3c54edb52cd8bd53d
OP_EQUALVERIFY
OP_CHECKSIG
1
OP_DUP
OP_HASH160
hex724b53111145a00510d9ae8f33fb99b861f80cb4724b53111145a00510d9ae8f33fb99b861f80cb4
OP_EQUALVERIFY
OP_CHECKSIG
2
OP_HASH160
hex4c98d35a861b729a5d2092649f6899e204f976fa4c98d35a861b729a5d2092649f6899e204f976fa
OP_EQUAL
3
OP_HASH160
hex90331f45fa67c1d3727870c76c8277ace4afd19990331f45fa67c1d3727870c76c8277ace4afd199
OP_EQUAL
4
OP_DUP
OP_HASH160
hex3ea2d66a49749b104ba386e6a3a4d144eeeca2af3ea2d66a49749b104ba386e6a3a4d144eeeca2af
OP_EQUALVERIFY
OP_CHECKSIG
5
OP_DUP
OP_HASH160
hexdf5f0ec2c66f2731609f1e1c3960fff0683de562df5f0ec2c66f2731609f1e1c3960fff0683de562
OP_EQUALVERIFY
OP_CHECKSIG
6
OP_DUP
OP_HASH160
hexbb1ba47d1efe5976946f2a9b58f599c988fe7583bb1ba47d1efe5976946f2a9b58f599c988fe7583
OP_EQUALVERIFY
OP_CHECKSIG
7
OP_HASH160
hex7857d943aa9d55a36c70871ca174e0acbfe0bb897857d943aa9d55a36c70871ca174e0acbfe0bb89
OP_EQUAL
8
OP_DUP
OP_HASH160
hex7be4ccc4e4b31771db7c80bd77d4218ca56ce1d57be4ccc4e4b31771db7c80bd77d4218ca56ce1d5
OP_EQUALVERIFY
OP_CHECKSIG
9
OP_HASH160
hex230a26c5086af2f1af050b298334996b5696ec85230a26c5086af2f1af050b298334996b5696ec85
OP_EQUAL
10
OP_DUP
OP_HASH160
hex4ffcbdbc6db3d0bd73a007fe0aa9cd596169fece4ffcbdbc6db3d0bd73a007fe0aa9cd596169fece
OP_EQUALVERIFY
OP_CHECKSIG
11
OP_HASH160
hexa26fdea93a14af46720366068e01e97fcd707bcaa26fdea93a14af46720366068e01e97fcd707bca
OP_EQUAL
12
OP_DUP
OP_HASH160
hex632bb785431ebd77a5020728bc776d46b587727b632bb785431ebd77a5020728bc776d46b587727b
OP_EQUALVERIFY
OP_CHECKSIG
13
OP_DUP
OP_HASH160
hex89426f442c2c61d9f78c076de7f93dc291b30a9f89426f442c2c61d9f78c076de7f93dc291b30a9f
OP_EQUALVERIFY
OP_CHECKSIG
14
OP_HASH160
hexae52240994de154f90795a0f81c1c3c818445befae52240994de154f90795a0f81c1c3c818445bef
OP_EQUAL
15
OP_DUP
OP_HASH160
hex0dec134795abd46a5aed616fbba5ed7ab5a87e680dec134795abd46a5aed616fbba5ed7ab5a87e68
OP_EQUALVERIFY
OP_CHECKSIG
16
OP_DUP
OP_HASH160
hexb38bf16c30b4c408d7112fa4ed89d10b231d7f62b38bf16c30b4c408d7112fa4ed89d10b231d7f62
OP_EQUALVERIFY
OP_CHECKSIG
17
OP_DUP
OP_HASH160
hex40ec065e8ddabb2475b06d4e320b064c7f2f10a440ec065e8ddabb2475b06d4e320b064c7f2f10a4
OP_EQUALVERIFY
OP_CHECKSIG
18
OP_HASH160
hexa298ff4b7d7bee359b4e3e3e2f87c119e831b472a298ff4b7d7bee359b4e3e3e2f87c119e831b472
OP_EQUAL
19
OP_DUP
OP_HASH160
hex886ca66f02d8fce79156e636246d8ebb723ca0db886ca66f02d8fce79156e636246d8ebb723ca0db
OP_EQUALVERIFY
OP_CHECKSIG
20
OP_DUP
OP_HASH160
hexc3cd6b6971c2f89c0b302feecde4a61b5fcfbb26c3cd6b6971c2f89c0b302feecde4a61b5fcfbb26
OP_EQUALVERIFY
OP_CHECKSIG
21
OP_DUP
OP_HASH160
hex3f4ff94c8c80bb740898f3dfff1e7ee3832c7dd73f4ff94c8c80bb740898f3dfff1e7ee3832c7dd7
OP_EQUALVERIFY
OP_CHECKSIG
22
OP_HASH160
hexf0275a4b1a04c342d1e284f82877691f11ff8cecf0275a4b1a04c342d1e284f82877691f11ff8cec
OP_EQUAL

Transaction

{
    "txid": "68aa25f1540fc56120d070d40aaa6b75a20b8c125f2fefca32c6b52676b75028",
    "hash": "dcc9bdf92e0db04da7de7638ef7111fa0c1083c37352ddf1a22cece2e495fcca",
    "version": 2,
    "size": 950,
    "vsize": 868,
    "weight": 3470,
    "locktime": 0,
    "vin": [
        {
            "txid": "5d5dc80a54f2e04afbf08d5bc7b11973d71aaab7d67880d031102f678a0b9dba",
            "vout": 27,
            "scriptSig": {
                "asm": "00143efa3b8b486f2d70a37e1274571b167a4aaeb90f",
                "hex": "1600143efa3b8b486f2d70a37e1274571b167a4aaeb90f"
            },
            "txinwitness": [
                "3045022100dfce5d1dfb167daae36368811b2882d74652ec3dea7a8dfe7eeedd3ed89d11b502200f1d5cf291056e4cd1ae2b6f11aa4bc9bf067ff82d05fd84274d83095a5d1e9a01",
                "025bd69990ab57e1d667751d919a78ead72c01a075536eea20aa4f01f43c99d4c1"
            ],
            "sequence": 4294967295
        }
    ],
    "vout": [
        {
            "value": 0.04,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 b47c50374327a93e2d8c75d3c54edb52cd8bd53d OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914b47c50374327a93e2d8c75d3c54edb52cd8bd53d88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1HTKYyNmYgTLqjEWc5VzLSqd8bwW9C2k5s"
                ]
            }
        },
        {
            "value": 0.00256372,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 724b53111145a00510d9ae8f33fb99b861f80cb4 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914724b53111145a00510d9ae8f33fb99b861f80cb488ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1BRLGWJc2Ee1yzvupkrhb1oAqn4upH7PpX"
                ]
            }
        },
        {
            "value": 0.00671537,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_HASH160 4c98d35a861b729a5d2092649f6899e204f976fa OP_EQUAL",
                "hex": "a9144c98d35a861b729a5d2092649f6899e204f976fa87",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "38g2MdbL4m96FUWF6wg8efyZAqcPHkMRC5"
                ]
            }
        },
        {
            "value": 0.01383598,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_HASH160 90331f45fa67c1d3727870c76c8277ace4afd199 OP_EQUAL",
                "hex": "a91490331f45fa67c1d3727870c76c8277ace4afd19987",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "3EqUUCQGZujsXNZqAyP4b9YS5EHgAW4NnL"
                ]
            }
        },
        {
            "value": 0.50929868,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 3ea2d66a49749b104ba386e6a3a4d144eeeca2af OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9143ea2d66a49749b104ba386e6a3a4d144eeeca2af88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "16iBy3dvG7vfmbMdqqceZyy9a7mtsyr8Uj"
                ]
            }
        },
        {
            "value": 0.20355407,
            "n": 5,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 df5f0ec2c66f2731609f1e1c3960fff0683de562 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914df5f0ec2c66f2731609f1e1c3960fff0683de56288ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1MN5ZW1XXcnMfcS4CEpjiMWuDXVHsK8Y4c"
                ]
            }
        },
        {
            "value": 0.0034,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 bb1ba47d1efe5976946f2a9b58f599c988fe7583 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914bb1ba47d1efe5976946f2a9b58f599c988fe758388ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1J4LUWY4wnY4Zb2Pc4Lh5jZPhHPcqxCgau"
                ]
            }
        },
        {
            "value": 0.01020543,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_HASH160 7857d943aa9d55a36c70871ca174e0acbfe0bb89 OP_EQUAL",
                "hex": "a9147857d943aa9d55a36c70871ca174e0acbfe0bb8987",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "3CfLFPznvNmqSCc2Ty6aPXedbcr5kmAbm5"
                ]
            }
        },
        {
            "value": 0.123,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 7be4ccc4e4b31771db7c80bd77d4218ca56ce1d5 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9147be4ccc4e4b31771db7c80bd77d4218ca56ce1d588ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1CJ6Ctb8pXJzeGRNtdC2idztiwggrm5TC2"
                ]
            }
        },
        {
            "value": 0.00417942,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_HASH160 230a26c5086af2f1af050b298334996b5696ec85 OP_EQUAL",
                "hex": "a914230a26c5086af2f1af050b298334996b5696ec8587",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "34tHjbKTpTqpys9cznS6xo4gW1TypUeGWi"
                ]
            }
        },
        {
            "value": 0.0085,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 4ffcbdbc6db3d0bd73a007fe0aa9cd596169fece OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9144ffcbdbc6db3d0bd73a007fe0aa9cd596169fece88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "18Hw9vFCTavS8WrJ1fZxX1XTdpSXh3EekU"
                ]
            }
        },
        {
            "value": 0.00458129,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_HASH160 a26fdea93a14af46720366068e01e97fcd707bca OP_EQUAL",
                "hex": "a914a26fdea93a14af46720366068e01e97fcd707bca87",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "3GVuQU76rkqy1trVMFyEbLwf6MyU55UMwF"
                ]
            }
        },
        {
            "value": 0.21149457,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 632bb785431ebd77a5020728bc776d46b587727b OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914632bb785431ebd77a5020728bc776d46b587727b88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1A3NGVbkSUeUuRcyxmU3aWWakmy8UfnE9D"
                ]
            }
        },
        {
            "value": 0.08,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 89426f442c2c61d9f78c076de7f93dc291b30a9f OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91489426f442c2c61d9f78c076de7f93dc291b30a9f88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1DWmAEvZXEFV5pkk7w8SRTDSQ1TH1bNgE7"
                ]
            }
        },
        {
            "value": 0.00516318,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_HASH160 ae52240994de154f90795a0f81c1c3c818445bef OP_EQUAL",
                "hex": "a914ae52240994de154f90795a0f81c1c3c818445bef87",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "3HajuAQsRUuBndtt741BXSHQeCNQ5bFd54"
                ]
            }
        },
        {
            "value": 0.00245841,
            "n": 15,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 0dec134795abd46a5aed616fbba5ed7ab5a87e68 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9140dec134795abd46a5aed616fbba5ed7ab5a87e6888ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "12GcbJ3uYUpiNT7BjQHYTVRUfE3ukSCQ56"
                ]
            }
        },
        {
            "value": 0.14357535,
            "n": 16,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 b38bf16c30b4c408d7112fa4ed89d10b231d7f62 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914b38bf16c30b4c408d7112fa4ed89d10b231d7f6288ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1HNMbkbmiGW4dZYE4DRktCz6T4u2QPtdw9"
                ]
            }
        },
        {
            "value": 0.05,
            "n": 17,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 40ec065e8ddabb2475b06d4e320b064c7f2f10a4 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91440ec065e8ddabb2475b06d4e320b064c7f2f10a488ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "16vGzaFg8XSgkUpJfKvbqq4Ns551fxamqn"
                ]
            }
        },
        {
            "value": 0.05177673,
            "n": 18,
            "scriptPubKey": {
                "asm": "OP_HASH160 a298ff4b7d7bee359b4e3e3e2f87c119e831b472 OP_EQUAL",
                "hex": "a914a298ff4b7d7bee359b4e3e3e2f87c119e831b47287",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "3GWkg4AC3aQ5p7mtNda5nkvP271NU5APba"
                ]
            }
        },
        {
            "value": 0.017,
            "n": 19,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 886ca66f02d8fce79156e636246d8ebb723ca0db OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914886ca66f02d8fce79156e636246d8ebb723ca0db88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1DSM4EUqL7rQLL46DzCu4k6XYCxWKoY5Mn"
                ]
            }
        },
        {
            "value": 0.01581314,
            "n": 20,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 c3cd6b6971c2f89c0b302feecde4a61b5fcfbb26 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914c3cd6b6971c2f89c0b302feecde4a61b5fcfbb2688ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1JrJrD9TM8cfJM9R4pphKRfPKuXYMwwxra"
                ]
            }
        },
        {
            "value": 0.02662863,
            "n": 21,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 3f4ff94c8c80bb740898f3dfff1e7ee3832c7dd7 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9143f4ff94c8c80bb740898f3dfff1e7ee3832c7dd788ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "16mmNmKF3AzcuvUKoeLxxgEpD6sJu7NbFC"
                ]
            }
        },
        {
            "value": 2.52801673,
            "n": 22,
            "scriptPubKey": {
                "asm": "OP_HASH160 f0275a4b1a04c342d1e284f82877691f11ff8cec OP_EQUAL",
                "hex": "a914f0275a4b1a04c342d1e284f82877691f11ff8cec87",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "3PaqErfnU6HxZ4V7JVMGQxxVnezxKzd6s8"
                ]
            }
        }
    ],
    "hex": "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",
    "blockhash": "00000000000000000014754db8c247ff10e38a34b00f041a1f79db8430bde863",
    "confirmations": 379662,
    "time": 1513266223,
    "blocktime": 1513266223
}

Block Header

{
    "hash": "00000000000000000014754db8c247ff10e38a34b00f041a1f79db8430bde863",
    "confirmations": 379662,
    "height": 499273,
    "version": 536870912,
    "versionHex": "20000000",
    "merkleroot": "22588ea14dec61d197a8431253666920f04f8107be985a84e44ff1e7f0550006",
    "time": 1513266223,
    "mediantime": 1513262986,
    "nonce": 857002448,
    "bits": "1800b0ed",
    "difficulty": 1590896927258.079,
    "chainwork": "000000000000000000000000000000000000000000c980cdefcfbeac138ac18c",
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UTXOs

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