Transaction

bc012d078937e2d41a1868742fe522fabea4c4a7448c89f1cb9b5b5c8af9cc33

Summary

Block
496,638(376k)
Date / Time
2017-11-29(7y ago)
Fee Rate(sat/vB)
200.4
Total Fee
0.00132800BTC

Technical Details

Version
2
Size(vB)
663
Raw Data(hex)
020000…30700
Weight(wu)
2,652

1 Input, 15 Outputs



Input Scripts

Input
0
scriptSig
3044022079b066ca77f97ce782809ca2fee241a9d2180f26d51ddddf64f4ff99adab7197022052c4f7864092009cf9421c1a552734dd211d8dd7c6ae635bdef1502808b3f3b2[ALL] 02ca6d54749d46e817124686a55d5feeef7ab2d05978582235a193feb0a0899e0d

Output Scripts

Script Pub Key
0
OP_DUP
OP_HASH160
hex85f84922faa27e6acf2b629613b9b3466c59039085f84922faa27e6acf2b629613b9b3466c590390
OP_EQUALVERIFY
OP_CHECKSIG
1
OP_DUP
OP_HASH160
hex6cec62efae8a801be990e1ce10689b3241e6522e6cec62efae8a801be990e1ce10689b3241e6522e
OP_EQUALVERIFY
OP_CHECKSIG
2
OP_DUP
OP_HASH160
hex4db827488021ed025a97a99606e655964fa752504db827488021ed025a97a99606e655964fa75250
OP_EQUALVERIFY
OP_CHECKSIG
3
OP_DUP
OP_HASH160
hexdcf860c0d98daab248067c9570c4f523c13b6623dcf860c0d98daab248067c9570c4f523c13b6623
OP_EQUALVERIFY
OP_CHECKSIG
4
OP_HASH160
hexb1885c733bf7c0f079163c162c31c4de7183a6dbb1885c733bf7c0f079163c162c31c4de7183a6db
OP_EQUAL
5
OP_DUP
OP_HASH160
hex95cc25c03492bf9c0273df964574131ecad492b895cc25c03492bf9c0273df964574131ecad492b8
OP_EQUALVERIFY
OP_CHECKSIG
6
OP_DUP
OP_HASH160
hexf3c5c24831d5086b2bbc3784e943d764200a4d0ef3c5c24831d5086b2bbc3784e943d764200a4d0e
OP_EQUALVERIFY
OP_CHECKSIG
7
OP_DUP
OP_HASH160
hex324028207885f9e16a87b1afec2608af06b4d543324028207885f9e16a87b1afec2608af06b4d543
OP_EQUALVERIFY
OP_CHECKSIG
8
OP_DUP
OP_HASH160
hex4b5373e65a6f69166a08992e8d119c0cb3caa1604b5373e65a6f69166a08992e8d119c0cb3caa160
OP_EQUALVERIFY
OP_CHECKSIG
9
OP_DUP
OP_HASH160
hex284e65e635629d7064d2d768e62243a3555dcb84284e65e635629d7064d2d768e62243a3555dcb84
OP_EQUALVERIFY
OP_CHECKSIG
10
OP_HASH160
hex91553d6f9e20a8cec35bfe9d62eb82753634c41791553d6f9e20a8cec35bfe9d62eb82753634c417
OP_EQUAL
11
OP_DUP
OP_HASH160
hex1459ac412f9cd803a9d835abe94473836ae4b18e1459ac412f9cd803a9d835abe94473836ae4b18e
OP_EQUALVERIFY
OP_CHECKSIG
12
OP_DUP
OP_HASH160
hexf4809e9e74ed6f3951fef5d7cbd6eae7f66ea807f4809e9e74ed6f3951fef5d7cbd6eae7f66ea807
OP_EQUALVERIFY
OP_CHECKSIG
13
OP_DUP
OP_HASH160
hex700f806f3d0a80ff61fef5637e9fc053750451e0700f806f3d0a80ff61fef5637e9fc053750451e0
OP_EQUALVERIFY
OP_CHECKSIG
14
OP_DUP
OP_HASH160
hexe9f5137033722aae400e1b67bb5b0c80389f2ee6e9f5137033722aae400e1b67bb5b0c80389f2ee6
OP_EQUALVERIFY
OP_CHECKSIG

Transaction

{
    "txid": "bc012d078937e2d41a1868742fe522fabea4c4a7448c89f1cb9b5b5c8af9cc33",
    "hash": "bc012d078937e2d41a1868742fe522fabea4c4a7448c89f1cb9b5b5c8af9cc33",
    "version": 2,
    "size": 663,
    "vsize": 663,
    "weight": 2652,
    "locktime": 496637,
    "vin": [
        {
            "txid": "46448fd3e863e8b8b075328afec96fa9de54048bdcc699d220e9fb7280d7e736",
            "vout": 14,
            "scriptSig": {
                "asm": "3044022079b066ca77f97ce782809ca2fee241a9d2180f26d51ddddf64f4ff99adab7197022052c4f7864092009cf9421c1a552734dd211d8dd7c6ae635bdef1502808b3f3b2[ALL] 02ca6d54749d46e817124686a55d5feeef7ab2d05978582235a193feb0a0899e0d",
                "hex": "473044022079b066ca77f97ce782809ca2fee241a9d2180f26d51ddddf64f4ff99adab7197022052c4f7864092009cf9421c1a552734dd211d8dd7c6ae635bdef1502808b3f3b2012102ca6d54749d46e817124686a55d5feeef7ab2d05978582235a193feb0a0899e0d"
            },
            "sequence": 4294967294
        }
    ],
    "vout": [
        {
            "value": 4.88360261,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 85f84922faa27e6acf2b629613b9b3466c590390 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91485f84922faa27e6acf2b629613b9b3466c59039088ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1DDNJhvhuYpzatjHvhkxdnj5GjrkCXiwu2"
                ]
            }
        },
        {
            "value": 0.00863345,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 6cec62efae8a801be990e1ce10689b3241e6522e OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9146cec62efae8a801be990e1ce10689b3241e6522e88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1AvwA8yhLgN23kLk5xC1rHtcqqHDQkX6VD"
                ]
            }
        },
        {
            "value": 0.009475,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 4db827488021ed025a97a99606e655964fa75250 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9144db827488021ed025a97a99606e655964fa7525088ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "185wdyfWYZGn7LrCQ7KiQzX6idKt4GTUdj"
                ]
            }
        },
        {
            "value": 0.1607372,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 dcf860c0d98daab248067c9570c4f523c13b6623 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914dcf860c0d98daab248067c9570c4f523c13b662388ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1M9PCofzU3cXn9KVvCpLxq8UkN5x9oEPuo"
                ]
            }
        },
        {
            "value": 0.0029,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_HASH160 b1885c733bf7c0f079163c162c31c4de7183a6db OP_EQUAL",
                "hex": "a914b1885c733bf7c0f079163c162c31c4de7183a6db87",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "3Hsit31H7UFHVVLiQYTofuV3hyhwnoX9gN"
                ]
            }
        },
        {
            "value": 0.62216998,
            "n": 5,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 95cc25c03492bf9c0273df964574131ecad492b8 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91495cc25c03492bf9c0273df964574131ecad492b888ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1Ef4Ezqbo3ef5Tbr1jQBqUkKp1dk4qWBwD"
                ]
            }
        },
        {
            "value": 0.01247199,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 f3c5c24831d5086b2bbc3784e943d764200a4d0e OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914f3c5c24831d5086b2bbc3784e943d764200a4d0e88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1PDx79QtPhT4ZMeqoCagKBdf4gJN5geNaQ"
                ]
            }
        },
        {
            "value": 0.05449924,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 324028207885f9e16a87b1afec2608af06b4d543 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914324028207885f9e16a87b1afec2608af06b4d54388ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "15aheHG5ZZWQxW4WGX8EYYLqr82U94oKnX"
                ]
            }
        },
        {
            "value": 0.39480026,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 4b5373e65a6f69166a08992e8d119c0cb3caa160 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9144b5373e65a6f69166a08992e8d119c0cb3caa16088ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "17sHenXJNJW9kPim2SHanTCpVedgGBxaYY"
                ]
            }
        },
        {
            "value": 0.03189887,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 284e65e635629d7064d2d768e62243a3555dcb84 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914284e65e635629d7064d2d768e62243a3555dcb8488ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "14g7wsAD6gfr1XxHGYiXkKAN3A6Pzq5uV6"
                ]
            }
        },
        {
            "value": 0.06260952,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_HASH160 91553d6f9e20a8cec35bfe9d62eb82753634c417 OP_EQUAL",
                "hex": "a91491553d6f9e20a8cec35bfe9d62eb82753634c41787",
                "reqSigs": 1,
                "type": "scripthash",
                "addresses": [
                    "3EwU1wJhBHAY6JARNT5v1HnyrzRuebpQsu"
                ]
            }
        },
        {
            "value": 0.64171534,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 1459ac412f9cd803a9d835abe94473836ae4b18e OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9141459ac412f9cd803a9d835abe94473836ae4b18e88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "12rbwRBBvNj3WS8bBo88UmnTLxfSt4kzVi"
                ]
            }
        },
        {
            "value": 0.21394611,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 f4809e9e74ed6f3951fef5d7cbd6eae7f66ea807 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914f4809e9e74ed6f3951fef5d7cbd6eae7f66ea80788ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1PHoxTJUx2q3xy2yCBnyfGJhVginsVr2FC"
                ]
            }
        },
        {
            "value": 0.02147879,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 700f806f3d0a80ff61fef5637e9fc053750451e0 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914700f806f3d0a80ff61fef5637e9fc053750451e088ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1BDXFZayGTfM2ovYXdHMk8kCuSe6QQ9tma"
                ]
            }
        },
        {
            "value": 0.01032896,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 e9f5137033722aae400e1b67bb5b0c80389f2ee6 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914e9f5137033722aae400e1b67bb5b0c80389f2ee688ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "1NL42sVyrJFwvJhZsZBJGwdnFSHYitQGFh"
                ]
            }
        }
    ],
    "hex": "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",
    "blockhash": "0000000000000000006ffefe5863e2167428710821fdd2b2ae326f5b6c7a4533",
    "confirmations": 376266,
    "time": 1511936194,
    "blocktime": 1511936194
}

Block Header

{
    "hash": "0000000000000000006ffefe5863e2167428710821fdd2b2ae326f5b6c7a4533",
    "confirmations": 376266,
    "height": 496638,
    "version": 536870912,
    "versionHex": "20000000",
    "merkleroot": "ef88c4dc4f26a63705c81f74d882f182edd856979c2a76e9cc34ea3b925b0f1f",
    "time": 1511936194,
    "mediantime": 1511933397,
    "nonce": 674333580,
    "bits": "1800d0f6",
    "difficulty": 1347001430558.57,
    "chainwork": "000000000000000000000000000000000000000000bbbf6379549eba0e18e37a",
    "nTx": 2258,
    "previousblockhash": "0000000000000000003349936c127faa64bf5848ded87b7058bb89658f2b8540",
    "nextblockhash": "0000000000000000006ce16cdc39fdbbceec657a07cb1263eb8836f9b97ba7df"
}

UTXOs

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