Transaction
42ff61c440441caf38149ea9a12343abb9dff981d8ede398637a3d87913d55da


Summary
Timestamp
2018-12-27 18:30:24 utc
Version
1
Size
1,882 B
Locktime
Spendable in block 221,701 or later
Confirmations
1,093,630
Fee Paid
0.00001882GBX
Fee Rate
1 sat/vB
(1 sat/B)

6 Inputs, 29 Outputs

Total Output: 7.19433771GBX
Input Scripts
Script Sig (asm)
13045022100a7cbc5bd1d651dc515ce10ea1ad5caede7c0b483b23d6802793b5e4cd6de0273022034c0a8c679b9f993ad59174951b573cf5776be9eacca911958a48715b7ec7c22[ALL] 03003b96871a8714f8a92c5fe9795af3bbea2fc21dca0a9eafa614488cdcd458d3
230440220380df9c40c536986b05b8825b187296360bd66ba97b2e960e115432440ffda0302200234c8fe8d03b3dadb41116aa66867466cf5f5b262ca1fb7723fe6aa342af9b3[ALL] 031100a25c4c5ee8d70236770532ceccd2d8635e900effe2462bc9f5abc84671c4
33045022100dd67320983a6619683af63f92797ce94f06ba3c4bf5f13dabf858bb8b4b41114022044ba31399c56c43abad8ac36395353005f58d176ee70c41713017ba4bb360f1d[ALL] 03c4be42d1b72ac9b092b0a81f7d2b868bbbdd9fef34a791bf153685045ba01fc3
43045022100d986d5796ee0c66affa659e6d4616c56dce5d1aa8bb63d5d1164dd78b5d7eca80220016e582ce4f0d299da6bd61e57bd21c9d64b82806c3a120e53ea24a4e18f093e[ALL] 0375d5b53171b921513246053fcbea2b62c3ed6a9a1f3363f3174a060647b49dc0
53045022100e682cff6670157a3f0268730833f0db62f11f9f78e53cb6a55fcc435818f2001022078d3b8c37032ce3d1212710bc8d32d85d4541533e782dbbdd07b8dff443075ad[ALL] 032bb2b5f6c89f055d0f6a461c6b0284e933366064602d8c57d836f847ca87e6dc
6304402205c9e82dc39bf15faa4a8b12c72c538980b2e4e57fb35807306761d1285576738022040e647a02448d45b12061ac35114bcca8da763b8b0b7b4a65be6c95089de041c[ALL] 03c59f8c4f7ca79345261e7ae2461f9693b6385a67bed9a43921294de4db35e840
Output Scripts
Script Pub Key (asm)
1OP_DUP OP_HASH160 8f3ead422aae3d09ffd73d91106730b2819f6969 OP_EQUALVERIFY OP_CHECKSIG
2OP_DUP OP_HASH160 8c4c8cf3109451a1eb4d81101529b7f45fc3491c OP_EQUALVERIFY OP_CHECKSIG
3OP_DUP OP_HASH160 a8ccbddab95c47a75b141e1bae3b96a93f8c8736 OP_EQUALVERIFY OP_CHECKSIG
4OP_DUP OP_HASH160 0e0c526157946eec508d4f7ed2f6a07b8ec14372 OP_EQUALVERIFY OP_CHECKSIG
5OP_DUP OP_HASH160 2cbdb256a80456b202ea4b476d7880477586a56b OP_EQUALVERIFY OP_CHECKSIG
6OP_DUP OP_HASH160 7adff00f2f8d4ffad16ff25f0228894a2c2934fc OP_EQUALVERIFY OP_CHECKSIG
7OP_DUP OP_HASH160 219f18646046fe13fc77f24813a7ff716ed7a261 OP_EQUALVERIFY OP_CHECKSIG
8OP_DUP OP_HASH160 b3579628a1d98b5ee847c76d146ab8a0ff669233 OP_EQUALVERIFY OP_CHECKSIG
9OP_DUP OP_HASH160 34712d8ab92f006c4933b3390704b385a6bf2bb4 OP_EQUALVERIFY OP_CHECKSIG
10OP_DUP OP_HASH160 57cc3e313f4866aed09088715205abb38f91c0ea OP_EQUALVERIFY OP_CHECKSIG
11OP_DUP OP_HASH160 dce1b5fdc8295dd1e1df310848a7d50b130cac89 OP_EQUALVERIFY OP_CHECKSIG
12OP_DUP OP_HASH160 c9bd9acac73fc0ec70d5a3067cee1eb1ff6270d5 OP_EQUALVERIFY OP_CHECKSIG
13OP_DUP OP_HASH160 649f6a2ea20775047a72fa259287f0ff35afa9b1 OP_EQUALVERIFY OP_CHECKSIG
14OP_DUP OP_HASH160 1e4b56fc0b031f96ea130b331971b6dcd953c3ef OP_EQUALVERIFY OP_CHECKSIG
15OP_DUP OP_HASH160 acecad6c1cbfd46ff0866103874a6f83383387c3 OP_EQUALVERIFY OP_CHECKSIG
16OP_DUP OP_HASH160 c06d7535ef4d54b16297523af71db0b5b3b36413 OP_EQUALVERIFY OP_CHECKSIG
17OP_DUP OP_HASH160 3170e3fce4b1a4ae2b9388fcd93544c1179742e9 OP_EQUALVERIFY OP_CHECKSIG
18OP_DUP OP_HASH160 3130eb8e36ecff93fd0f446baedc44d3b3ecd998 OP_EQUALVERIFY OP_CHECKSIG
19OP_DUP OP_HASH160 cc3d1f04b461a6c2fc7123f8eb31a431b7526111 OP_EQUALVERIFY OP_CHECKSIG
20OP_DUP OP_HASH160 2b9ae2a9027d6c429e8aa9a8cb9815e5292b397e OP_EQUALVERIFY OP_CHECKSIG
21OP_DUP OP_HASH160 4e0676256d134438ed78bbbba02468549042a113 OP_EQUALVERIFY OP_CHECKSIG
22OP_DUP OP_HASH160 0e869593aae3daa8f4a6a6b320840286c1161767 OP_EQUALVERIFY OP_CHECKSIG
23OP_DUP OP_HASH160 a596b65ac7b9933529a6a7e3f3c0b99bd3b11381 OP_EQUALVERIFY OP_CHECKSIG
24OP_DUP OP_HASH160 4f80485aa03b07407ff13dea51bb1c64bd13915b OP_EQUALVERIFY OP_CHECKSIG
25OP_DUP OP_HASH160 86f1f4df8383d54649651bcffbb8ec3eb6c20bab OP_EQUALVERIFY OP_CHECKSIG
26OP_DUP OP_HASH160 532a46ef82263e940ffd9310f5db912b4ca6c70a OP_EQUALVERIFY OP_CHECKSIG
27OP_DUP OP_HASH160 c8a70a0133577a7ec06690d8b2a03833ce6348fd OP_EQUALVERIFY OP_CHECKSIG
28OP_DUP OP_HASH160 bdff3beae768e1bd6b768f0c8a56859181eaec65 OP_EQUALVERIFY OP_CHECKSIG
29OP_DUP OP_HASH160 0ce01ae1732272e032f1e8fd884a344a7bcc63a4 OP_EQUALVERIFY OP_CHECKSIG
{
    "txid": "42ff61c440441caf38149ea9a12343abb9dff981d8ede398637a3d87913d55da",
    "version": 1,
    "type": 0,
    "size": 1882,
    "locktime": 221701,
    "vin": [
        {
            "txid": "20904535f26985c16cd5a892d81ddc699b9bab7e134a508047c5ed70d09c5ec8",
            "vout": 24,
            "scriptSig": {
                "asm": "3045022100a7cbc5bd1d651dc515ce10ea1ad5caede7c0b483b23d6802793b5e4cd6de0273022034c0a8c679b9f993ad59174951b573cf5776be9eacca911958a48715b7ec7c22[ALL] 03003b96871a8714f8a92c5fe9795af3bbea2fc21dca0a9eafa614488cdcd458d3",
                "hex": "483045022100a7cbc5bd1d651dc515ce10ea1ad5caede7c0b483b23d6802793b5e4cd6de0273022034c0a8c679b9f993ad59174951b573cf5776be9eacca911958a48715b7ec7c22012103003b96871a8714f8a92c5fe9795af3bbea2fc21dca0a9eafa614488cdcd458d3"
            },
            "value": 3.1839352,
            "valueSat": 318393520,
            "address": "GZQBEYcF89pNMpSAUuZSYkGhs58QaESnnk",
            "sequence": 4294967294
        },
        {
            "txid": "b5e289d5bf48c1b4b1fd368c23885b0d5f8dc3271573a9e30e87f58a22508d4f",
            "vout": 1,
            "scriptSig": {
                "asm": "30440220380df9c40c536986b05b8825b187296360bd66ba97b2e960e115432440ffda0302200234c8fe8d03b3dadb41116aa66867466cf5f5b262ca1fb7723fe6aa342af9b3[ALL] 031100a25c4c5ee8d70236770532ceccd2d8635e900effe2462bc9f5abc84671c4",
                "hex": "4730440220380df9c40c536986b05b8825b187296360bd66ba97b2e960e115432440ffda0302200234c8fe8d03b3dadb41116aa66867466cf5f5b262ca1fb7723fe6aa342af9b30121031100a25c4c5ee8d70236770532ceccd2d8635e900effe2462bc9f5abc84671c4"
            },
            "value": 0.10957007,
            "valueSat": 10957007,
            "address": "GejF6S4gNKrvLCDhB6vuVCddGBZpA6HQg1",
            "sequence": 4294967294
        },
        {
            "txid": "bcb09b3c18346d5b605da63ecebddfd98878f6ef1e20d85199b2aeecdc5cb924",
            "vout": 0,
            "scriptSig": {
                "asm": "3045022100dd67320983a6619683af63f92797ce94f06ba3c4bf5f13dabf858bb8b4b41114022044ba31399c56c43abad8ac36395353005f58d176ee70c41713017ba4bb360f1d[ALL] 03c4be42d1b72ac9b092b0a81f7d2b868bbbdd9fef34a791bf153685045ba01fc3",
                "hex": "483045022100dd67320983a6619683af63f92797ce94f06ba3c4bf5f13dabf858bb8b4b41114022044ba31399c56c43abad8ac36395353005f58d176ee70c41713017ba4bb360f1d012103c4be42d1b72ac9b092b0a81f7d2b868bbbdd9fef34a791bf153685045ba01fc3"
            },
            "value": 0.02745714,
            "valueSat": 2745714,
            "address": "GXW4HRZzL8JqPXApfB6rYWqALxUNsB52Sm",
            "sequence": 4294967294
        },
        {
            "txid": "d57aa14a94bcc35501b422e063eeab4d0475f9323674814bf40d3180626837d8",
            "vout": 3,
            "scriptSig": {
                "asm": "3045022100d986d5796ee0c66affa659e6d4616c56dce5d1aa8bb63d5d1164dd78b5d7eca80220016e582ce4f0d299da6bd61e57bd21c9d64b82806c3a120e53ea24a4e18f093e[ALL] 0375d5b53171b921513246053fcbea2b62c3ed6a9a1f3363f3174a060647b49dc0",
                "hex": "483045022100d986d5796ee0c66affa659e6d4616c56dce5d1aa8bb63d5d1164dd78b5d7eca80220016e582ce4f0d299da6bd61e57bd21c9d64b82806c3a120e53ea24a4e18f093e01210375d5b53171b921513246053fcbea2b62c3ed6a9a1f3363f3174a060647b49dc0"
            },
            "value": 0.11134731,
            "valueSat": 11134731,
            "address": "GZ3TqALfSzxakhSgWGnkRRMebytrmgMGcb",
            "sequence": 4294967294
        },
        {
            "txid": "eca103e62bbf3e44069f79eeb098f900a38980987cbda1d7b61394d8ceadde1f",
            "vout": 1,
            "scriptSig": {
                "asm": "3045022100e682cff6670157a3f0268730833f0db62f11f9f78e53cb6a55fcc435818f2001022078d3b8c37032ce3d1212710bc8d32d85d4541533e782dbbdd07b8dff443075ad[ALL] 032bb2b5f6c89f055d0f6a461c6b0284e933366064602d8c57d836f847ca87e6dc",
                "hex": "483045022100e682cff6670157a3f0268730833f0db62f11f9f78e53cb6a55fcc435818f2001022078d3b8c37032ce3d1212710bc8d32d85d4541533e782dbbdd07b8dff443075ad0121032bb2b5f6c89f055d0f6a461c6b0284e933366064602d8c57d836f847ca87e6dc"
            },
            "value": 3.7125,
            "valueSat": 371250000,
            "address": "GPSWf7D82nvvUgUabUFtZqySvnJNTLYgbN",
            "sequence": 4294967294
        },
        {
            "txid": "f1194f1e436c9f7ac4259966f52950f8a6a74bae2c585b1f725ea448bc19cc41",
            "vout": 0,
            "scriptSig": {
                "asm": "304402205c9e82dc39bf15faa4a8b12c72c538980b2e4e57fb35807306761d1285576738022040e647a02448d45b12061ac35114bcca8da763b8b0b7b4a65be6c95089de041c[ALL] 03c59f8c4f7ca79345261e7ae2461f9693b6385a67bed9a43921294de4db35e840",
                "hex": "47304402205c9e82dc39bf15faa4a8b12c72c538980b2e4e57fb35807306761d1285576738022040e647a02448d45b12061ac35114bcca8da763b8b0b7b4a65be6c95089de041c012103c59f8c4f7ca79345261e7ae2461f9693b6385a67bed9a43921294de4db35e840"
            },
            "value": 0.04954681,
            "valueSat": 4954681,
            "address": "GdyHhxgVFUGgNsKjqwTvxbZPPjFZxcP9N9",
            "sequence": 4294967294
        }
    ],
    "vout": [
        {
            "value": 0.0135815,
            "valueSat": 1358150,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 8f3ead422aae3d09ffd73d91106730b2819f6969 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9148f3ead422aae3d09ffd73d91106730b2819f696988ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "GWuL8REe9v1AUW2xGwgkpWzq3J4CbH5fSM"
                ]
            },
            "spentTxId": "e31d7e4257028f1ad594e20ec237202e177d0bebad08ab55093db8b9a3dabe48",
            "spentIndex": 2,
            "spentHeight": 222298
        },
        {
            "value": 0.10159468,
            "valueSat": 10159468,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 8c4c8cf3109451a1eb4d81101529b7f45fc3491c OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9148c4c8cf3109451a1eb4d81101529b7f45fc3491c88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "GWdkip1AZgHMeshM1AXRqwLJhS4pPupC1H"
                ]
            }
        },
        {
            "value": 0.10606357,
            "valueSat": 10606357,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 a8ccbddab95c47a75b141e1bae3b96a93f8c8736 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914a8ccbddab95c47a75b141e1bae3b96a93f8c873688ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "GZETD3xD58sXyHWVBeWW2TvTo3ksP8GGJg"
                ]
            }
        },
        {
            "value": 0.12188968,
            "valueSat": 12188968,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 0e0c526157946eec508d4f7ed2f6a07b8ec14372 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9140e0c526157946eec508d4f7ed2f6a07b8ec1437288ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "GK8CdwqZWgNQd5F3y4joXxHHRJMNHx2vEe"
                ]
            }
        },
        {
            "value": 0.12344338,
            "valueSat": 12344338,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 2cbdb256a80456b202ea4b476d7880477586a56b OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9142cbdb256a80456b202ea4b476d7880477586a56b88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "GMvVPvNFpkgzKBuF23tfLNL1fp5civQtPg"
                ]
            }
        },
        {
            "value": 0.12591041,
            "valueSat": 12591041,
            "n": 5,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 7adff00f2f8d4ffad16ff25f0228894a2c2934fc OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9147adff00f2f8d4ffad16ff25f0228894a2c2934fc88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "GV3d7zmaGpZ9SxFfn7J9f2PDMJwfDHUc87"
                ]
            },
            "spentTxId": "bc9e4dde68120f1dc42285f19150698c66a1968eace68f41124c48da5acf09f0",
            "spentIndex": 160,
            "spentHeight": 232515
        },
        {
            "value": 0.1420601,
            "valueSat": 14206010,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 219f18646046fe13fc77f24813a7ff716ed7a261 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914219f18646046fe13fc77f24813a7ff716ed7a26188ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "GLuhJbG4hYqu4fv6wQWJTHc2FCpTrXZpLL"
                ]
            }
        },
        {
            "value": 0.14310202,
            "valueSat": 14310202,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 b3579628a1d98b5ee847c76d146ab8a0ff669233 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914b3579628a1d98b5ee847c76d146ab8a0ff66923388ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "GaCCJ5uqDZvbPx91mJ6GrX4gEVHaKGuPba"
                ]
            },
            "spentTxId": "af2f8997f34bf5d83fcb002a86cbf2fe0ee2bf8bd2df60e985b3c0c2fa843171",
            "spentIndex": 111,
            "spentHeight": 262303
        },
        {
            "value": 0.14492381,
            "valueSat": 14492381,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 34712d8ab92f006c4933b3390704b385a6bf2bb4 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91434712d8ab92f006c4933b3390704b385a6bf2bb488ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "GNdD8qhp1BnKakkJbxZQjKsHsNcmNS4vRc"
                ]
            }
        },
        {
            "value": 0.14870385,
            "valueSat": 14870385,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 57cc3e313f4866aed09088715205abb38f91c0ea OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a91457cc3e313f4866aed09088715205abb38f91c0ea88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "GRr9ss6fZgFARkQNhGk4LtwyEGHcZ8pqNf"
                ]
            }
        },
        {
            "value": 0.17440599,
            "valueSat": 17440599,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 dce1b5fdc8295dd1e1df310848a7d50b130cac89 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914dce1b5fdc8295dd1e1df310848a7d50b130cac8988ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "GdyqTzriG2ZgCQ1KC34dkTEbLGywQgRrmR"
                ]
            },
            "spentTxId": "3605131ad5e09d9ee15badf4cec521bb97224ed0b94d0419a1afef20ce15dac6",
            "spentIndex": 31,
            "spentHeight": 226556
        },
        {
            "value": 0.17719726,
            "valueSat": 17719726,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 c9bd9acac73fc0ec70d5a3067cee1eb1ff6270d5 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914c9bd9acac73fc0ec70d5a3067cee1eb1ff6270d588ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "GcEdNeWcuyxF73Eu687HbFjGZ7qDKdiyTF"
                ]
            },
            "spentTxId": "be2bc158f787e7b0c06fffbe6ee0a75191ac32ca1d014157475e0738f61563a9",
            "spentIndex": 1,
            "spentHeight": 221788
        },
        {
            "value": 0.19106266,
            "valueSat": 19106266,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 649f6a2ea20775047a72fa259287f0ff35afa9b1 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914649f6a2ea20775047a72fa259287f0ff35afa9b188ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "GT1xxeEr79SpYByoPP5uAh6BFpFaGtnUXr"
                ]
            }
        },
        {
            "value": 0.19457158,
            "valueSat": 19457158,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 1e4b56fc0b031f96ea130b331971b6dcd953c3ef OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a9141e4b56fc0b031f96ea130b331971b6dcd953c3ef88ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "GLc6wai16hHBcNJHhqDUQ2beBHTpLAx8jy"
                ]
            }
        },
        {
            "value": 0.1967567,
            "valueSat": 19675670,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 acecad6c1cbfd46ff0866103874a6f83383387c3 OP_EQUALVERIFY OP_CHECKSIG",
                "hex": "76a914acecad6c1cbfd46ff0866103874a6f83383387c388ac",
                "reqSigs": 1,
                "type": "pubkeyhash",
                "addresses": [
                    "GZcGAkvihE4g95WuHvmuppfL7BkPjziNxc"
                ]
            }
        },
        {
            "value": 0.20754372,
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