Transaction

dafe706906d15dc3ba2daa5c80cd39c3dbf2e8eaf75911000aae3f9fafe63eac

Summary

Block
500,739(369k)
Date / Time
2017-12-23(6.9y ago)
Fee Rate(sat/vB)
1,002
Total Fee
0.00933749BTC

Technical Details

Version
2
Size(vB)
932
Raw Data(hex)
020000…40700
Weight(wu)
3,728
Days Destroyed(bd)
7

1 Input, 23 Outputs



90.86470227BTC

Input Scripts

Input
0
scriptSig
3045022100b3e0dfe3e8695e97ce814b4aae589f63726b6a805349d17217d40884410365a902203aef933cef3a1fe936bb9a19565bba34750546719b77163d03ad94749b1b0f71[ALL] 02a11534b314f52e8133e2f7f214c44e6e285b9d12a45d839ec5c771392d404ec3

Output Scripts

Script Pub Key
0
OP_DUP
OP_HASH160
hex669c40f66f2ed03f224c30abde254a9f731b8761669c40f66f2ed03f224c30abde254a9f731b8761
OP_EQUALVERIFY
OP_CHECKSIG
1
OP_DUP
OP_HASH160
hex1e901a852278988701a7aace85f45aa2221813fd1e901a852278988701a7aace85f45aa2221813fd
OP_EQUALVERIFY
OP_CHECKSIG
2
OP_DUP
OP_HASH160
hex8932bcb38f91cad92c9234ad2b8cb40d6d3199c18932bcb38f91cad92c9234ad2b8cb40d6d3199c1
OP_EQUALVERIFY
OP_CHECKSIG
3
OP_HASH160
hex946f6b08b06914cd4515b30b1de02984bb7343be946f6b08b06914cd4515b30b1de02984bb7343be
OP_EQUAL
4
OP_DUP
OP_HASH160
hexb58e5d397de97e415d78b628b68034bb980a0aa1b58e5d397de97e415d78b628b68034bb980a0aa1
OP_EQUALVERIFY
OP_CHECKSIG
5
OP_DUP
OP_HASH160
hex10a6f4266a0d6208e21497e5a16c15b9babca1bc10a6f4266a0d6208e21497e5a16c15b9babca1bc
OP_EQUALVERIFY
OP_CHECKSIG
6
OP_DUP
OP_HASH160
hex608594d2d836d66f55ab57791d080e330039f0e9608594d2d836d66f55ab57791d080e330039f0e9
OP_EQUALVERIFY
OP_CHECKSIG
7
OP_DUP
OP_HASH160
hex964e9f677a14bffa87ee6a9d0880f700bd089ce9964e9f677a14bffa87ee6a9d0880f700bd089ce9
OP_EQUALVERIFY
OP_CHECKSIG
8
OP_DUP
OP_HASH160
hex8801fc7b87a172b83b13f0e1fd7f6778992372318801fc7b87a172b83b13f0e1fd7f677899237231
OP_EQUALVERIFY
OP_CHECKSIG
9
OP_HASH160
hex3e3dc5069509dbf01961f288d3f031e1874ed7ec3e3dc5069509dbf01961f288d3f031e1874ed7ec
OP_EQUAL
10
OP_DUP
OP_HASH160
hex49845d1acbf4c55170eeb341d73036aa0ba5130649845d1acbf4c55170eeb341d73036aa0ba51306
OP_EQUALVERIFY
OP_CHECKSIG
11
OP_DUP
OP_HASH160
hexe30673c980be5c934182430f71ebb6c962d8be82e30673c980be5c934182430f71ebb6c962d8be82
OP_EQUALVERIFY
OP_CHECKSIG
12
OP_HASH160
hexe60bcd85a2cfaf94ed07405ebf70f0098b6b8057e60bcd85a2cfaf94ed07405ebf70f0098b6b8057
OP_EQUAL
13
OP_DUP
OP_HASH160
hexfa6c40adaf46f6131c468fe8a3d9daaa48f16615fa6c40adaf46f6131c468fe8a3d9daaa48f16615
OP_EQUALVERIFY
OP_CHECKSIG
14
OP_DUP
OP_HASH160
hex7edb3137a95f7d1ba6ae3961c37e58b2628dbcc07edb3137a95f7d1ba6ae3961c37e58b2628dbcc0
OP_EQUALVERIFY
OP_CHECKSIG
15
OP_DUP
OP_HASH160
hexa6355747257b8c715fb16950f3b90c681efd5368a6355747257b8c715fb16950f3b90c681efd5368
OP_EQUALVERIFY
OP_CHECKSIG
16
OP_DUP
OP_HASH160
hex19cc9028e7c357bc6d41eb0fac42d9de8983fd0f19cc9028e7c357bc6d41eb0fac42d9de8983fd0f
OP_EQUALVERIFY
OP_CHECKSIG
17
OP_HASH160
hex97f8f17caf846c62017152afca5858d1fb1ae94c97f8f17caf846c62017152afca5858d1fb1ae94c
OP_EQUAL
18
OP_DUP
OP_HASH160
hex51bdc70969c7f3ea2a0b60f6c8121689dcf8791151bdc70969c7f3ea2a0b60f6c8121689dcf87911
OP_EQUALVERIFY
OP_CHECKSIG
19
OP_DUP
OP_HASH160
hex02de6b0a91d91b7c717226d6564bd4040b93a3ba02de6b0a91d91b7c717226d6564bd4040b93a3ba
OP_EQUALVERIFY
OP_CHECKSIG
20
OP_DUP
OP_HASH160
hex1a0500eca8cad4af8b20b8b2aa40c09797403c0b1a0500eca8cad4af8b20b8b2aa40c09797403c0b
OP_EQUALVERIFY
OP_CHECKSIG
21
OP_DUP
OP_HASH160
hex0c89540a9e3fb3bfc726f7b4308f43de34f7f6e10c89540a9e3fb3bfc726f7b4308f43de34f7f6e1
OP_EQUALVERIFY
OP_CHECKSIG
22
OP_DUP
OP_HASH160
hexa5d029762a1e8317ca2bf834e39b7c72eb3cb81ba5d029762a1e8317ca2bf834e39b7c72eb3cb81b
OP_EQUALVERIFY
OP_CHECKSIG

Transaction

{
    "txid": "dafe706906d15dc3ba2daa5c80cd39c3dbf2e8eaf75911000aae3f9fafe63eac",
    "hash": "dafe706906d15dc3ba2daa5c80cd39c3dbf2e8eaf75911000aae3f9fafe63eac",
    "version": 2,
    "size": 932,
    "vsize": 932,
    "weight": 3728,
    "locktime": 500738,
    "vin": [
        {
            "txid": "3c96608954f10715d567fa8cef86a3954197d02649442a3ff00817081859f13b",
            "vout": 2,
            "scriptSig": {
                "asm": "3045022100b3e0dfe3e8695e97ce814b4aae589f63726b6a805349d17217d40884410365a902203aef933cef3a1fe936bb9a19565bba34750546719b77163d03ad94749b1b0f71[ALL] 02a11534b314f52e8133e2f7f214c44e6e285b9d12a45d839ec5c771392d404ec3",
                "hex": "483045022100b3e0dfe3e8695e97ce814b4aae589f63726b6a805349d17217d40884410365a902203aef933cef3a1fe936bb9a19565bba34750546719b77163d03ad94749b1b0f71012102a11534b314f52e8133e2f7f214c44e6e285b9d12a45d839ec5c771392d404ec3"
            },
            "sequence": 4294967294
        }
    ],
    "vout": [
        {
            "value": 0.10679146,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 669c40f66f2ed03f224c30abde254a9f731b8761 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1AMZ7GZZFQ589g1R5DqhRoX3Buq1yJk6Gf)#rp0zm6cd",
                "hex": "76a914669c40f66f2ed03f224c30abde254a9f731b876188ac",
                "address": "1AMZ7GZZFQ589g1R5DqhRoX3Buq1yJk6Gf",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00229306,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 1e901a852278988701a7aace85f45aa2221813fd OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(13nbuFPnZiB7cDDdjK6vgZY9MKjd6RKPsi)#d7rhwh3s",
                "hex": "76a9141e901a852278988701a7aace85f45aa2221813fd88ac",
                "address": "13nbuFPnZiB7cDDdjK6vgZY9MKjd6RKPsi",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.02430116,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 8932bcb38f91cad92c9234ad2b8cb40d6d3199c1 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1DWSMZKoC2SAyqX6R2WHVrvYFRRVQrzUAB)#0s49pcpr",
                "hex": "76a9148932bcb38f91cad92c9234ad2b8cb40d6d3199c188ac",
                "address": "1DWSMZKoC2SAyqX6R2WHVrvYFRRVQrzUAB",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00481065,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_HASH160 946f6b08b06914cd4515b30b1de02984bb7343be OP_EQUAL",
                "desc": "addr(3FDsQQA2w5NE1JgQfTf6sR5NmobFyULbJo)#tfnc9u4v",
                "hex": "a914946f6b08b06914cd4515b30b1de02984bb7343be87",
                "address": "3FDsQQA2w5NE1JgQfTf6sR5NmobFyULbJo",
                "type": "scripthash"
            }
        },
        {
            "value": 0.07,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 b58e5d397de97e415d78b628b68034bb980a0aa1 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1HYyrMg6rqxwThgRMsJVXFKfhw3p8hMtyy)#9hx9dslm",
                "hex": "76a914b58e5d397de97e415d78b628b68034bb980a0aa188ac",
                "address": "1HYyrMg6rqxwThgRMsJVXFKfhw3p8hMtyy",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.04617969,
            "n": 5,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 10a6f4266a0d6208e21497e5a16c15b9babca1bc OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(12X3pDZK9E4gXJwz54FBdxz4pDWD8Q9uw6)#tj2nk7g4",
                "hex": "76a91410a6f4266a0d6208e21497e5a16c15b9babca1bc88ac",
                "address": "12X3pDZK9E4gXJwz54FBdxz4pDWD8Q9uw6",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00121037,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 608594d2d836d66f55ab57791d080e330039f0e9 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(19oMtoz9kYe4AaVRa8uyf6Fvud3QVY6ToJ)#3hmqsd49",
                "hex": "76a914608594d2d836d66f55ab57791d080e330039f0e988ac",
                "address": "19oMtoz9kYe4AaVRa8uyf6Fvud3QVY6ToJ",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.3016401,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 964e9f677a14bffa87ee6a9d0880f700bd089ce9 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1EhkYaGh8fh3XVEVrTokASzNzGa7dRUC7A)#929j9snh",
                "hex": "76a914964e9f677a14bffa87ee6a9d0880f700bd089ce988ac",
                "address": "1EhkYaGh8fh3XVEVrTokASzNzGa7dRUC7A",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00464602,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 8801fc7b87a172b83b13f0e1fd7f677899237231 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1DQ9H6cHSMiBfKLkbhxkVRS9tUt73PmYAA)#d4fye9z4",
                "hex": "76a9148801fc7b87a172b83b13f0e1fd7f67789923723188ac",
                "address": "1DQ9H6cHSMiBfKLkbhxkVRS9tUt73PmYAA",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00699308,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_HASH160 3e3dc5069509dbf01961f288d3f031e1874ed7ec OP_EQUAL",
                "desc": "addr(37N7pGQj6NU5BC3N9mP8o71c8YHNTaUoVk)#utz4h3p8",
                "hex": "a9143e3dc5069509dbf01961f288d3f031e1874ed7ec87",
                "address": "37N7pGQj6NU5BC3N9mP8o71c8YHNTaUoVk",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00813948,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 49845d1acbf4c55170eeb341d73036aa0ba51306 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(17hito4A5pZkodvbx5BcuhMUuqmSqJrS4r)#ps26su44",
                "hex": "76a91449845d1acbf4c55170eeb341d73036aa0ba5130688ac",
                "address": "17hito4A5pZkodvbx5BcuhMUuqmSqJrS4r",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01568524,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 e30673c980be5c934182430f71ebb6c962d8be82 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1MhQ7roiCeuXi6v8yB1myCviYib7c7FsYg)#5dp3q25e",
                "hex": "76a914e30673c980be5c934182430f71ebb6c962d8be8288ac",
                "address": "1MhQ7roiCeuXi6v8yB1myCviYib7c7FsYg",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01735248,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_HASH160 e60bcd85a2cfaf94ed07405ebf70f0098b6b8057 OP_EQUAL",
                "desc": "addr(3NfPUjpYM6YBZDgKFXPn2kQ7LS24u8XpMC)#uyrd5suz",
                "hex": "a914e60bcd85a2cfaf94ed07405ebf70f0098b6b805787",
                "address": "3NfPUjpYM6YBZDgKFXPn2kQ7LS24u8XpMC",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00466434,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 fa6c40adaf46f6131c468fe8a3d9daaa48f16615 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1Pq7cV3qoH95n2s4YTDpj6aLXmjgssLHU3)#6gpvgrq3",
                "hex": "76a914fa6c40adaf46f6131c468fe8a3d9daaa48f1661588ac",
                "address": "1Pq7cV3qoH95n2s4YTDpj6aLXmjgssLHU3",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01016065,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 7edb3137a95f7d1ba6ae3961c37e58b2628dbcc0 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1CZkiv6tyzURVn9znR7tPmQu3L2EUhoaDH)#zw24chy4",
                "hex": "76a9147edb3137a95f7d1ba6ae3961c37e58b2628dbcc088ac",
                "address": "1CZkiv6tyzURVn9znR7tPmQu3L2EUhoaDH",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00781093,
            "n": 15,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 a6355747257b8c715fb16950f3b90c681efd5368 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1G9q5387CZZQmS9qv151wpcnJTbJhHQHgo)#tg5ap9xh",
                "hex": "76a914a6355747257b8c715fb16950f3b90c681efd536888ac",
                "address": "1G9q5387CZZQmS9qv151wpcnJTbJhHQHgo",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.0078444,
            "n": 16,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 19cc9028e7c357bc6d41eb0fac42d9de8983fd0f OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(13MQx6GTpU14uQrfaSKtLrtgA83bdXsEQ1)#keg97x02",
                "hex": "76a91419cc9028e7c357bc6d41eb0fac42d9de8983fd0f88ac",
                "address": "13MQx6GTpU14uQrfaSKtLrtgA83bdXsEQ1",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00466434,
            "n": 17,
            "scriptPubKey": {
                "asm": "OP_HASH160 97f8f17caf846c62017152afca5858d1fb1ae94c OP_EQUAL",
                "desc": "addr(3FYaBPqGwcsxubiWBKaDL8bCKhxHRQt2tR)#mq3l5nkv",
                "hex": "a91497f8f17caf846c62017152afca5858d1fb1ae94c87",
                "address": "3FYaBPqGwcsxubiWBKaDL8bCKhxHRQt2tR",
                "type": "scripthash"
            }
        },
        {
            "value": 0.16579373,
            "n": 18,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 51bdc70969c7f3ea2a0b60f6c8121689dcf87911 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(18TD5WY8NzoRxUB8v9mWviVWZZCCWRdH2A)#9ckuuqla",
                "hex": "76a91451bdc70969c7f3ea2a0b60f6c8121689dcf8791188ac",
                "address": "18TD5WY8NzoRxUB8v9mWviVWZZCCWRdH2A",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01468655,
            "n": 19,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 02de6b0a91d91b7c717226d6564bd4040b93a3ba OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1GAoGShZ4QtFv8Jm8S646kVr4YUR5KQ9o)#p4kjp8aw",
                "hex": "76a91402de6b0a91d91b7c717226d6564bd4040b93a3ba88ac",
                "address": "1GAoGShZ4QtFv8Jm8S646kVr4YUR5KQ9o",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 89.99980481,
            "n": 20,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 1a0500eca8cad4af8b20b8b2aa40c09797403c0b OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(13NaZePPjqBwK3NmunUMgJL7V2TJoq4EXa)#zce4pl6s",
                "hex": "76a9141a0500eca8cad4af8b20b8b2aa40c09797403c0b88ac",
                "address": "13NaZePPjqBwK3NmunUMgJL7V2TJoq4EXa",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00973867,
            "n": 21,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 0c89540a9e3fb3bfc726f7b4308f43de34f7f6e1 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(129Hd3EwDbtvGS6pwB3nUKYf71724toU1K)#pafajaxu",
                "hex": "76a9140c89540a9e3fb3bfc726f7b4308f43de34f7f6e188ac",
                "address": "129Hd3EwDbtvGS6pwB3nUKYf71724toU1K",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.02949106,
            "n": 22,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 a5d029762a1e8317ca2bf834e39b7c72eb3cb81b OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1G7jrzuzRjP2TccNfkdvvJNjoygnLgyk9U)#mt776lyj",
                "hex": "76a914a5d029762a1e8317ca2bf834e39b7c72eb3cb81b88ac",
                "address": "1G7jrzuzRjP2TccNfkdvvJNjoygnLgyk9U",
                "type": "pubkeyhash"
            }
        }
    ],
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    "blockhash": "0000000000000000001dd51c4f93385303a2d742c469673895bb2b9b566609c4",
    "confirmations": 369641,
    "time": 1514061971,
    "blocktime": 1514061971
}

Block Header

{
    "hash": "0000000000000000001dd51c4f93385303a2d742c469673895bb2b9b566609c4",
    "confirmations": 369641,
    "height": 500739,
    "version": 536870912,
    "versionHex": "20000000",
    "merkleroot": "bee14bf56706f4f7a3d79a2ba0acb778086ab1f16e0520a119ce276f99e6b131",
    "time": 1514061971,
    "mediantime": 1514059524,
    "nonce": 857466884,
    "bits": "18009645",
    "difficulty": 1873105475221.611,
    "chainwork": "000000000000000000000000000000000000000000d290290d9b6a563541ef8c",
    "nTx": 2856,
    "previousblockhash": "0000000000000000008cb4de92f71cff82f6ce360dd161d420e49c0beb2dadd9",
    "nextblockhash": "0000000000000000000a57ac1d05009a352713c3b3ba5b9cc02333eede42ea1e"
}

UTXOs

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]