Transaction

168ca5073151a63e9b861a04f683db43c741adde7bae0c84d0e840b55d36c949

Summary

Block
478,044(402k)
Date / Time
2017-07-29(7.5y ago)
Fee Rate(sat/vB)
112.6
Total Fee
0.00070770BTC

Technical Details

Version
1
Size(vB)
629
Raw Data(hex)
010000…00000
Weight(wu)
2,516
Days Destroyed(bd)
5

1 Input, 14 Outputs



Input Scripts

Input
0
scriptSig
304402200cc176ffd6dc995ee721a5ceea48443a9ddbfc7e36b45e394e7ac872095af5f002201ea5c439fd4b5deb31499b6a3ad0becd56b537bbdde1ad96208578fd3ced6108[ALL] 03664956de8d48921cb18b44d0cccd05f60c78a2a0ce1f8fe7047746c848c83efd

Output Scripts

Script Pub Key
0
OP_DUP
OP_HASH160
hexed814d0ccf295986e47b010db451ae3b33f41319ed814d0ccf295986e47b010db451ae3b33f41319
OP_EQUALVERIFY
OP_CHECKSIG
1
OP_DUP
OP_HASH160
hexbd2227473534c07cfc601525b5029b6eb9b88f96bd2227473534c07cfc601525b5029b6eb9b88f96
OP_EQUALVERIFY
OP_CHECKSIG
2
OP_DUP
OP_HASH160
hexa221b044cda804bed351324304895b185bd40f9fa221b044cda804bed351324304895b185bd40f9f
OP_EQUALVERIFY
OP_CHECKSIG
3
OP_HASH160
hexf3cc6fb73c1a5c4f75936d6382fee3049b03cc11f3cc6fb73c1a5c4f75936d6382fee3049b03cc11
OP_EQUAL
4
OP_DUP
OP_HASH160
hex7d6f57234cb7a97cea6e63c218c1e7b797d79b3d7d6f57234cb7a97cea6e63c218c1e7b797d79b3d
OP_EQUALVERIFY
OP_CHECKSIG
5
OP_DUP
OP_HASH160
hex6ece38da348015536ccf60d3f6b2bb8ade7f517b6ece38da348015536ccf60d3f6b2bb8ade7f517b
OP_EQUALVERIFY
OP_CHECKSIG
6
OP_DUP
OP_HASH160
hexb3570c505de30222f7b1f1da55d4da3eda581742b3570c505de30222f7b1f1da55d4da3eda581742
OP_EQUALVERIFY
OP_CHECKSIG
7
OP_DUP
OP_HASH160
hex4d7f2b6dcbd30cb7a046c7541e8e5fe8b88ed9164d7f2b6dcbd30cb7a046c7541e8e5fe8b88ed916
OP_EQUALVERIFY
OP_CHECKSIG
8
OP_DUP
OP_HASH160
hex4c6eeddfb744d61caa67b7aa1266ab9387aebf404c6eeddfb744d61caa67b7aa1266ab9387aebf40
OP_EQUALVERIFY
OP_CHECKSIG
9
OP_DUP
OP_HASH160
hex2ff9e845e032b53e0370b66f5479eb70e2c6568d2ff9e845e032b53e0370b66f5479eb70e2c6568d
OP_EQUALVERIFY
OP_CHECKSIG
10
OP_DUP
OP_HASH160
hex24c5a6f6aba49294e391d738e1314854db03cd5c24c5a6f6aba49294e391d738e1314854db03cd5c
OP_EQUALVERIFY
OP_CHECKSIG
11
OP_HASH160
hexf3cc6fb73c1a5c4f75936d6382fee3049b03cc11f3cc6fb73c1a5c4f75936d6382fee3049b03cc11
OP_EQUAL
12
OP_DUP
OP_HASH160
hex0a2996fc159abb202357ab6eaa9646fc3d8666b70a2996fc159abb202357ab6eaa9646fc3d8666b7
OP_EQUALVERIFY
OP_CHECKSIG
13
OP_DUP
OP_HASH160
hex93708ae485519d3ea171d2227ee4580236e310cc93708ae485519d3ea171d2227ee4580236e310cc
OP_EQUALVERIFY
OP_CHECKSIG

Transaction

{
    "txid": "168ca5073151a63e9b861a04f683db43c741adde7bae0c84d0e840b55d36c949",
    "hash": "168ca5073151a63e9b861a04f683db43c741adde7bae0c84d0e840b55d36c949",
    "version": 1,
    "size": 629,
    "vsize": 629,
    "weight": 2516,
    "locktime": 0,
    "vin": [
        {
            "txid": "343fe049f55022ded1249a5800e24d37107119fd13c5af87bdc5b89c59335df9",
            "vout": 4,
            "scriptSig": {
                "asm": "304402200cc176ffd6dc995ee721a5ceea48443a9ddbfc7e36b45e394e7ac872095af5f002201ea5c439fd4b5deb31499b6a3ad0becd56b537bbdde1ad96208578fd3ced6108[ALL] 03664956de8d48921cb18b44d0cccd05f60c78a2a0ce1f8fe7047746c848c83efd",
                "hex": "47304402200cc176ffd6dc995ee721a5ceea48443a9ddbfc7e36b45e394e7ac872095af5f002201ea5c439fd4b5deb31499b6a3ad0becd56b537bbdde1ad96208578fd3ced6108012103664956de8d48921cb18b44d0cccd05f60c78a2a0ce1f8fe7047746c848c83efd"
            },
            "sequence": 4294967295
        }
    ],
    "vout": [
        {
            "value": 0.00182586,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 ed814d0ccf295986e47b010db451ae3b33f41319 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914ed814d0ccf295986e47b010db451ae3b33f4131988ac",
                "address": "1Nep3THU3XAeiD4ZbQcQJkng7KKSWiawqG",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00940555,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 bd2227473534c07cfc601525b5029b6eb9b88f96 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914bd2227473534c07cfc601525b5029b6eb9b88f9688ac",
                "address": "1JF3dH7pJb4gtL6SZwEv4wrWjqVtYfTXWf",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.03276993,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 a221b044cda804bed351324304895b185bd40f9f OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914a221b044cda804bed351324304895b185bd40f9f88ac",
                "address": "1FnGpoHVrNcCpKqsCDBfWvE86GF7VtgUKs",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.04740488,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_HASH160 f3cc6fb73c1a5c4f75936d6382fee3049b03cc11 OP_EQUAL",
                "hex": "a914f3cc6fb73c1a5c4f75936d6382fee3049b03cc1187",
                "address": "3Pv72eXsCHV3bqXqLsghPNwFij8MT4HRXL",
                "type": "scripthash"
            }
        },
        {
            "value": 0.05189137,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 7d6f57234cb7a97cea6e63c218c1e7b797d79b3d OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9147d6f57234cb7a97cea6e63c218c1e7b797d79b3d88ac",
                "address": "1CSEr3ZfW7hEkVWf2Gz8Jdphbq9Vrhdxuf",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.1004936,
            "n": 5,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 6ece38da348015536ccf60d3f6b2bb8ade7f517b OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9146ece38da348015536ccf60d3f6b2bb8ade7f517b88ac",
                "address": "1B6tNfS5yJVx5s6VAUpC3TAToZYG8DmhF1",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.11709582,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 b3570c505de30222f7b1f1da55d4da3eda581742 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914b3570c505de30222f7b1f1da55d4da3eda58174288ac",
                "address": "1HMGEYevU1Jdy7fpqPbapXcBWrmSp96D18",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.16670704,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 4d7f2b6dcbd30cb7a046c7541e8e5fe8b88ed916 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9144d7f2b6dcbd30cb7a046c7541e8e5fe8b88ed91688ac",
                "address": "184mNg22UbgGYrJeCauVfefM7FAPBPx7YV",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.18293221,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 4c6eeddfb744d61caa67b7aa1266ab9387aebf40 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9144c6eeddfb744d61caa67b7aa1266ab9387aebf4088ac",
                "address": "17y9F5LGg1mPcSsoSJPgo56kSB7dHrtPwL",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.18304,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 2ff9e845e032b53e0370b66f5479eb70e2c6568d OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9142ff9e845e032b53e0370b66f5479eb70e2c6568d88ac",
                "address": "15Ng8t5ujPDMmeA2ZbGcTgThuN8rkn9Avd",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.26145878,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 24c5a6f6aba49294e391d738e1314854db03cd5c OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91424c5a6f6aba49294e391d738e1314854db03cd5c88ac",
                "address": "14MS72FgWMqQmqGfqEVuh73efqZTzisQx2",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.31042596,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_HASH160 f3cc6fb73c1a5c4f75936d6382fee3049b03cc11 OP_EQUAL",
                "hex": "a914f3cc6fb73c1a5c4f75936d6382fee3049b03cc1187",
                "address": "3Pv72eXsCHV3bqXqLsghPNwFij8MT4HRXL",
                "type": "scripthash"
            }
        },
        {
            "value": 1.37209419,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 0a2996fc159abb202357ab6eaa9646fc3d8666b7 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9140a2996fc159abb202357ab6eaa9646fc3d8666b788ac",
                "address": "1vjadNkoDfwpBUtzyV9eSTgfqUp73D8cR",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 9.9995,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 93708ae485519d3ea171d2227ee4580236e310cc OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91493708ae485519d3ea171d2227ee4580236e310cc88ac",
                "address": "1ESb9nxx8BKVXxaZJwF23waaoSmRhWJoZD",
                "type": "pubkeyhash"
            }
        }
    ],
    "hex": "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",
    "blockhash": "00000000000000000090b5e06f9dc6250cd1abd29db41be158fc4f7c17cb1482",
    "confirmations": 402710,
    "time": 1501293620,
    "blocktime": 1501293620
}

Block Header

{
    "hash": "00000000000000000090b5e06f9dc6250cd1abd29db41be158fc4f7c17cb1482",
    "confirmations": 402710,
    "height": 478044,
    "version": 536870914,
    "versionHex": "20000002",
    "merkleroot": "42fb643e71cd71456b7ff796a8e81001ac3df79776d6bb50b5a33c7221d38c8c",
    "time": 1501293620,
    "mediantime": 1501290627,
    "nonce": 3386793466,
    "bits": "18014735",
    "difficulty": 860221984436.2223,
    "chainwork": "00000000000000000000000000000000000000000072b5b20740f9826ca15976",
    "nTx": 1360,
    "previousblockhash": "000000000000000000613f8ef573fa99a1aece40f8636f3804c84f4e6af5f525",
    "nextblockhash": "0000000000000000006ac9697256af8019580f19ace6e0c0d0b421077595bd0e"
}

UTXOs

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