16e91a52c0e9e8bf6a4c2cf65af9efde7dd334b0f1313349480482c20e16eee8

Bitcoin Transaction

Block No.
504,083
Time
2018-01-13 19:40:25 UTC
Status
Confirmed
Confirmations
341,292
# Inputs
12
# Outputs
13
Value
4.63288678 BTC
Value ($)
67,586.87 USD
Total Fee
0.01658014 BTC
Total Fee ($)
241.88 USD
Size
2,217 B
Virtual Size
2,217 B
Fee per Byte
748 sats
Space Saved
0.0%

Inputs

0
0.00702000
BTC
1
0.33700000
BTC
2
0.31379318
BTC
3
0.31868427
BTC
4
0.33375188
BTC
5
0.29619919
BTC
6
0.56000000
BTC
7
0.30900000
BTC
8
0.34894104
BTC
9
0.32637108
BTC
10
0.78759408
BTC
11
0.71111220
BTC

Outputs

0
0.09164516
BTC
1
0.34101269
BTC
2
0.05858534
BTC
3
0.00924054
BTC
4
0.01099585
BTC
5
0.09789193
BTC
6
0.02432928
BTC
7
0.68187245
BTC
8
0.02624664
BTC
9
0.01400000
BTC
10
0.02534870
BTC
11
0.14591820
BTC
12
3.10580000
BTC

Scripts

Input
0
3045022100f149913f8e0d96ee39de6e5c471329804ccddbd0c083e95884cd7b72e610b5b8022058bc914d98c17528b53809e8f8fc2aa50b34e97d206fffc8142342bd7866e50301 03ce5103ddfca071f9a755ff600dfe9e20411d25f1760a5ac2bc15bfeb69a8ac35
Input
1
3044022100b85ea4e4dbc78c2d5df22c52af2e64ac2eaacb3697a51dc45ee4a6b5b6216abe021f1f8454746548073df6bf719ceb8bffa743f7e4062ce53e0dfc0f715eac001d01 0373a46c34ac50616e756af7c7903a939c1d707c011fd019acbccb425d37996af9
Input
2
3045022100b9a7229f048de9a8ea8f15188851a3ce36e4ac0fa766173d127ab0a75bd8616f0220715fd58d050b2c63e2baf06f23ddffd95537b141363bdc74fa4c0491032c2d3e01 03fab7533045c24fbc4b0be062ce0281ce4fc2fe30170ff52788d894b00e3aaaa5
Input
3
3045022100fa4c99c4f2ffba81599ab1cab47667f9ffcb8669c1a22e23719c1311a2262cb8022035b40b77af94a0930deb5fc2b994e10d12f94efd90cba8334c66d9dd9c1bc10301 0384c267a88e909c089cf2f7cfbba5a5301af366fe16462cedbce206052fb52cf9
Input
4
304402207e41e992c3ae22f081de7ef132f3137974cc3c8e39e1a3df66b86af31074b30c022053515891698c5143ad856f811601b97e92c10c1f204452fe5fa507e86e256e7f01 02c335ed4877ff55f551a65b1cee205f558d6e72b9196a12bab18332edbede6929
Input
5
3045022100fbb3ac07b0e98a53ed1e91d8bbe4ce39f67d11abfd6ab7a8a025ff32036f42c002202df52f6ab6e2177f8df3b40e17f325b48d8f13cacf8e5b9b93cd346f1689650001 03cd4cbf0fec07b11a047efb4ff00d9e7e8b0c94b33f6877b235f8e90bf3a02fdf
Input
6
3045022100e9b0cb054d2462560cf6ffc0c6a0d3574a8018952f8ef8414cc3e15a6888bf25022023233fd41ea9b38005281586a31dc14a883b555973b17af8fcbf880bcb77091b01 028515b9cf73ced953b9e1da6a5a5d89936c46fc8b0b8e34464b4a72c92998135a
Input
7
304402202766177ec115d32c149fcf6e0f1c925356370566692352c85be53b9b33d89b13022067ea88a1ef40a34f207112c2d4e8d68b925f857a80bc850c17fdd6d71374ed4a01 03ec8ab1c33acf54e67dcee898074d00fb32d28310e04bf2d2670f7e0384a13a75
Input
8
30440220239d6eb954e776d8f03d0fa6ba2a9770468ee806596cad074a480743125efbb002204dd8af4a3919dbce0a4a6aa5e5a7310a7839467de7d2667ac2b1b7cb5293956801 0297eee3be8b76a69370cc96f1f12c2e2cd0c9557543e7a12d0195d2455f4f0f84
Input
9
30440220141cf3c11f8851c5ad8d7d286ac95b17f65a7254d55f424750af3ccb7febbc0f022056c774f35acd388fe5b038a71c6171c450df91f96300c6c32d93edd72f85590001 03e2038d750fbafe845a33895d33addcd5dccdda98663ebcf6e966868d261a2107
Input
10
3045022100e567958451bddd573eb0ce333c0684cff3c18cd730bcc96173a215d1c418f78b022024d15a4452af531d4f026c8683e0aae1f39e4fd53fc0e4d716f58d058852404801 02703797d54f4bc58b7bcd8cbc5117463dda259847cfeedb54ac96543f5499b2f7
Input
11
304502210080219257375291f71f4f46f8fa75ce25f0b7619bba0568b84e09a5f872ca4ea002202ae2a9c76315284ca098eadd6184c508d949d9fe97f5f7db451050939c56a36601 03bd643fa7e35037c2784fc219d46c53fb0c7f70f9cbbc5261c00ee303ff2e5a07
Output
0
OP_DUP OP_HASH160 70ac9fdaee544bb2cb61f4004071a60916633e18 OP_EQUALVERIFY OP_CHECKSIG
Output
1
OP_HASH160 6aacfcf45e62975a9f03025c3ba13d3eba1b9a98 OP_EQUAL
Output
2
OP_DUP OP_HASH160 679f671dfb92a5419cd5d009446f3eb0ad934e5a OP_EQUALVERIFY OP_CHECKSIG
Output
3
OP_HASH160 e49fe80b1537c63603ad640a7f5e6c6410b75131 OP_EQUAL
Output
4
OP_DUP OP_HASH160 2ea8fd585d880522e15e3e0664f7e092b03593b3 OP_EQUALVERIFY OP_CHECKSIG
Output
5
OP_HASH160 8ad74c7c1d8b274a667f6f0524aa9de498e55049 OP_EQUAL
Output
6
OP_DUP OP_HASH160 8de1a0e8ee5970d0aad5243922389791006ca54c OP_EQUALVERIFY OP_CHECKSIG
Output
7
OP_DUP OP_HASH160 f6f0a66137cfd8481755747b8f05131eb14df9b4 OP_EQUALVERIFY OP_CHECKSIG
Output
8
OP_DUP OP_HASH160 eeff5dda64c0b432f108f55c1a19d95dc222352f OP_EQUALVERIFY OP_CHECKSIG
Output
9
OP_DUP OP_HASH160 8f896b06b9c0116ee599980fc914c64c4fc456e0 OP_EQUALVERIFY OP_CHECKSIG
Output
10
OP_DUP OP_HASH160 0d82333a8de0e5ae9f03b122ba718332fa883575 OP_EQUALVERIFY OP_CHECKSIG
Output
11
OP_DUP OP_HASH160 d14c5568a03657f32031746679fc85f32501bfa0 OP_EQUALVERIFY OP_CHECKSIG
Output
12
OP_DUP OP_HASH160 cb02d4879506ad6f43aff7cec865c0a94131c214 OP_EQUALVERIFY OP_CHECKSIG