42f346f35feacf6aa5e0758c3e8e513dc48d947ae73b3bfd97b7e5b41e9abfba

Bitcoin Transaction

Block No.
504,857
Time
2018-01-18 16:32:28 UTC
Status
Confirmed
Confirmations
342,432
# Inputs
4
# Outputs
22
Value
4.08520001 BTC
Value ($)
56,242.17 USD
Total Fee
0.00601717 BTC
Total Fee ($)
82.84 USD
Size
2,062 B
Virtual Size
1,303 B
Fee per Byte
462 sats
Space Saved
36.81%

Inputs

0
0.01998357
BTC
1
1.25655049
BTC
2
0.11823615
BTC
3
2.69644697
BTC

Outputs

0
0.06540130
BTC
1
0.02725957
BTC
2
0.03921566
BTC
3
0.11844424
BTC
4
0.64652570
BTC
5
0.01307612
BTC
6
0.07329963
BTC
7
0.41248103
BTC
8
0.05000000
BTC
9
0.13612154
BTC
10
0.04000000
BTC
11
0.00945750
BTC
12
0.56161402
BTC
13
0.06816376
BTC
14
0.05958230
BTC
15
0.03149603
BTC
16
0.50180371
BTC
17
0.02306000
BTC
18
0.91604387
BTC
19
0.02577449
BTC
20
0.24536586
BTC
21
0.02101368
BTC

Scripts

Input
0
304402206e0212ca10d24a11f83044e4f23a726f086a055a9c1f9d9fc340712ea705330c0220064fdd82786f477a77e6d3cb7157be0156990439abf19d9a8c4e483b44bd59a201 304402200b80f52a4df641a82c56da015fcc73e7ec87deee26906ea2642920be13ae627c02203c83bd2525003ab279d4dd0e6a82050c8716f1ffc925a6938f9bf1320d8e6f1d01 522102beb599a6d96ff17fe91e86f79141d7453660664b8592d71b8ea67573942beb64210366abd6d0bd378dc02c2b2b4d330d0a9e572da838c16fca287ad557561902a7252103185fa833a914c28da50dc7e828a889f1ba6de051ad2a9fed642d635a71f581eb53ae
Input
1
3044022035cf4cda8ff41456e55e55f8afb7038e656968af70d99d14c0c089a2ad3c0075022063e36b4413aa06a08c9003eb11eb273ea0a878a5a01d8f1f61b023210b8d0c4101 3045022100e919bea2614d0757ccf697de983b61ef7d535cbfb2f6e1c0d6d2a2a33c6116030220197e617830fc846bab598c815497546c355fc99c3b0b2026683cb014e02ed13001 522103eb1ca16d0a7e2d48546e266f295cd2d5cd6636aae6bb1646be2d38231c21699f2103766b804b290477440a993230477b318d33cda6297e950ff4d28071901fb7ba962102c0c700270f245e7282713718bbc0c489da2cd9cb03e1c844e24826d7410f7c1053ae
Input
2
30440220187829130010f2ae8cc043602c0505d3f27c1e6d1c4e721d4dbc2ec2d0cdd9200220139439a003a3f959b027338098509524b5e54614f7766cdfb0c2cc28d3571e2d01 304402206b4dee462b173d703a01c467ab06935d6894f14d4da18f35389f6683e23360af02200236176ef7d6ce1f535c4ed093ae581d54dbbc166638ff9a873b614b9f647d7401 5221028a6c67ddb3c1cef754a667d65af21c38b1d55562db25dd562aa9591c60e7dea321021abd40821c67ffc35842cdac38404fe7fa2cf27a9afaf2f50eb7d9b4e23a506d2103d71285cfba9e3e9b5b3a80dd02d65514c68e32eb60be8afb4021be5a3e2680a653ae
Input
3
3045022100811cf16b559aef48922ea19a884559f3837a422982304c0f64b49f73e8cef1b5022033a293e75b1fa3b83abfa46f8dc197b72014e604b326330f1dd772b187424e7f01 3044022040690b0c8b7f77c55ce49350845380ac50fd831439074404c3b39c4d7f484a3b022047c605ca6e7728161587ff0fe21d719105a22abc70c4929efc02d84f010013c301 522103fc9a767bba2ec2343dcc96e2eb540fea750b0507d9230ce7cfa2077e7aa1541921032b168ae696b89e59d4baf2e41f14f8a5841035e869ea10602ddb053d09cc33322102ccc4288ba62c07a586b44a14b3a9e7245b5d1cfe861892edf40f2bb5fa5fdb9553ae
Output
0
OP_DUP OP_HASH160 2a686b66a6329c982c95f70c0d93616a0027fd3d OP_EQUALVERIFY OP_CHECKSIG
Output
1
OP_DUP OP_HASH160 522498bef8c980ea5acf7e6ecac610a5deb34462 OP_EQUALVERIFY OP_CHECKSIG
Output
2
OP_DUP OP_HASH160 0315bc0fcfea33ffa837f487031c3c87fe943c11 OP_EQUALVERIFY OP_CHECKSIG
Output
3
OP_DUP OP_HASH160 a329b736f8d2b4f64b424f4d8250a2fe979946e2 OP_EQUALVERIFY OP_CHECKSIG
Output
4
OP_DUP OP_HASH160 b3daaf5cd1bac02fa4a6655c3510b0bd2181028f OP_EQUALVERIFY OP_CHECKSIG
Output
5
OP_HASH160 6f693cfdd4ee1b299b7c918958c7fa2f198b56d7 OP_EQUAL
Output
6
OP_HASH160 cc6cac8801597e90907e9745c72eae8245666f13 OP_EQUAL
Output
7
OP_DUP OP_HASH160 1536dcb6f17b1631e7e79598573a7538df8d14fb OP_EQUALVERIFY OP_CHECKSIG
Output
8
OP_DUP OP_HASH160 034951de10737fde3e8f274b58d4c50344bb448f OP_EQUALVERIFY OP_CHECKSIG
Output
9
OP_HASH160 69f6967407fbcd2563898a739df7a21f4d1c967a OP_EQUAL
Output
10
OP_DUP OP_HASH160 8e7b9b13f949f077353cf8e8ba925477a3e6b5d3 OP_EQUALVERIFY OP_CHECKSIG
Output
11
OP_DUP OP_HASH160 e722e8e43b7ac948fd989047d372d4a8115204d7 OP_EQUALVERIFY OP_CHECKSIG
Output
12
OP_HASH160 fe4ed4800cad4a6035566f352bd51d3fcbc45cea OP_EQUAL
Output
13
OP_DUP OP_HASH160 ca826da875c2e9ef8fa4ebf347a940683a230570 OP_EQUALVERIFY OP_CHECKSIG
Output
14
OP_DUP OP_HASH160 b17d319e8fb2cd7d464539c202c96a3a0cd2c60b OP_EQUALVERIFY OP_CHECKSIG
Output
15
OP_DUP OP_HASH160 ca2f63c65020112ec872360a01910f72f27fa61a OP_EQUALVERIFY OP_CHECKSIG
Output
16
OP_DUP OP_HASH160 06925792d526d047f3492edf55f89f9758395473 OP_EQUALVERIFY OP_CHECKSIG
Output
17
OP_DUP OP_HASH160 8a78cb01067811466e58184aeffb9279bc2640d3 OP_EQUALVERIFY OP_CHECKSIG
Output
18
OP_HASH160 6672d88954a2332a4d33ac64df7a10827472f7ee OP_EQUAL
Output
19
OP_DUP OP_HASH160 5b988367ba72effc99c8f050114b2d4142f6de99 OP_EQUALVERIFY OP_CHECKSIG
Output
20
OP_HASH160 b1cd08a99e546a63189c5a418f2c8a58442b4ad8 OP_EQUAL
Output
21
OP_DUP OP_HASH160 9d862462ffa5b4c2c8f6480f9d646aea5169b906 OP_EQUALVERIFY OP_CHECKSIG