aff3040dbd24b252b30695a9c27c191bb8e571b5865711ec26f0fc1fa5ad2bbf

Bitcoin Transaction

Block No.
500,271
Time
2017-12-20 13:40:12 UTC
Status
Confirmed
Confirmations
342,802
# Inputs
1
# Outputs
70
Value
6.38853808 BTC
Value ($)
113,462.36 USD
Total Fee
0.01627479 BTC
Total Fee ($)
289.05 USD
Size
2,707 B
Virtual Size
2,516 B
Fee per Byte
647 sats
Space Saved
7.06%

Inputs

0
6.40481287
BTC

Outputs

0
0.00147288
BTC
1
0.00856120
BTC
2
0.00058915
BTC
3
0.00050000
BTC
4
0.02476322
BTC
5
0.08488616
BTC
6
0.17034030
BTC
7
0.00993140
BTC
8
0.00841644
BTC
9
0.01000000
BTC
10
0.00498253
BTC
11
0.02064872
BTC
12
0.01399231
BTC
13
0.00426313
BTC
14
0.00258111
BTC
15
0.01679721
BTC
16
0.00582191
BTC
17
0.00300000
BTC
18
0.01000022
BTC
19
0.08371000
BTC
20
0.00709352
BTC
21
0.02351609
BTC
22
0.00671888
BTC
23
0.00154918
BTC
24
0.00083986
BTC
25
0.00474663
BTC
26
0.07523395
BTC
27
3.19693139
BTC
28
0.03326022
BTC
29
0.00368013
BTC
30
0.38276522
BTC
31
0.04149272
BTC
32
0.03155435
BTC
33
0.25189894
BTC
34
0.08200000
BTC
35
0.00859101
BTC
36
0.08553737
BTC
37
0.00067185
BTC
38
0.01209669
BTC
39
0.00169364
BTC
40
0.01679629
BTC
41
0.00050742
BTC
42
0.00410822
BTC
43
0.00160300
BTC
44
0.04347669
BTC
45
0.38690637
BTC
46
0.00266201
BTC
47
0.10120000
BTC
48
0.00829860
BTC
49
0.04189394
BTC
50
0.00100000
BTC
51
0.00586180
BTC
52
0.09192125
BTC
53
0.00828076
BTC
54
0.00820400
BTC
55
0.16817576
BTC
56
0.00900000
BTC
57
0.16697539
BTC
58
0.01872365
BTC
59
0.00418705
BTC
60
0.00251200
BTC
61
0.00074366
BTC
62
0.04164273
BTC
63
0.00753669
BTC
64
0.20000000
BTC
65
0.12538006
BTC
66
0.01441654
BTC
67
0.16688244
BTC
68
0.00083741
BTC
69
0.00167482
BTC

Scripts

Input
0
3045022100b8af874b8967bc4d5c6021cb69ddd05782cd49210c62cb1ecf75a9b0cf3b8ab202201bbce7ec20b84935326e117191376b772ab7cf8722321b12fe127d820ac4f4f901 304402207c5133b538cf8bfb9b215b06b611eedc7df199bb732c1dd8d2ae63b84ffeb622022072acd3666e97652a9ea7affea86f5e80c22c00dcd026e9e89f9679c3c4db63aa01 522102aef11bcbffd6b53f01e728d1c738e37b6c612f725fdefd85edc057cb694a52bf2103306ab2bf5948055e1f0beecb36760f3b6082d42a8f82453b8fe10d24b96586c32102e12723ecd225dffe9a621bc53afddbbad150210d31dc8ad38a82e64a9c5f77ae53ae
Output
0
OP_DUP OP_HASH160 33193a0dbdd41e2a1b05b9928a57aafc113a90a7 OP_EQUALVERIFY OP_CHECKSIG
Output
1
OP_DUP OP_HASH160 eab52c5b655dc0efcc1a5cc4e15759a10796d09f OP_EQUALVERIFY OP_CHECKSIG
Output
2
OP_DUP OP_HASH160 d7feacf560cd1a505a35e63d4e381a8cdea2b6f2 OP_EQUALVERIFY OP_CHECKSIG
Output
3
OP_DUP OP_HASH160 34fd97f63b7b70c961558b69e1f6d86d767a30b3 OP_EQUALVERIFY OP_CHECKSIG
Output
4
OP_DUP OP_HASH160 12fa3fabe731c99f49ecd25bbf41500606e50aff OP_EQUALVERIFY OP_CHECKSIG
Output
5
OP_DUP OP_HASH160 ee283656dd2c2d948c4116fec0f15ce3ee1d8833 OP_EQUALVERIFY OP_CHECKSIG
Output
6
OP_HASH160 940192b406159ca3cbbb9a5783de2fd52bfee11e OP_EQUAL
Output
7
OP_DUP OP_HASH160 5fedb7f6bbad75027b714e438a3f169a024c4649 OP_EQUALVERIFY OP_CHECKSIG
Output
8
OP_DUP OP_HASH160 4201267ba1cf8cd9be3e67fccc03c378c8f73578 OP_EQUALVERIFY OP_CHECKSIG
Output
9
OP_DUP OP_HASH160 81f74d7b78c688a59605022aa262ac7ea65ac98c OP_EQUALVERIFY OP_CHECKSIG
Output
10
OP_DUP OP_HASH160 b8e6cb78e00f0c93b153017f9de957a5d2b49d44 OP_EQUALVERIFY OP_CHECKSIG
Output
11
OP_HASH160 e1e056a2c1fac03ea1789110797d859146843d6b OP_EQUAL
Output
12
OP_DUP OP_HASH160 13a310cd14a04e4bbe88f86464f98966e77db8ec OP_EQUALVERIFY OP_CHECKSIG
Output
13
OP_DUP OP_HASH160 fa7cbc78e356f320785eaddd8aee7a9b007509da OP_EQUALVERIFY OP_CHECKSIG
Output
14
OP_DUP OP_HASH160 0923f132f9faeb4dbf757a5c1344b85fabe2a2be OP_EQUALVERIFY OP_CHECKSIG
Output
15
OP_DUP OP_HASH160 7dc31121f621d56f6b5ff0f685b0dc4d38a51dc7 OP_EQUALVERIFY OP_CHECKSIG
Output
16
OP_DUP OP_HASH160 daab0f0e2ea5c5d250741a0e374bc56be221aff2 OP_EQUALVERIFY OP_CHECKSIG
Output
17
OP_DUP OP_HASH160 d62c54f7f938e48b066fc681f1ab8a9191c9e882 OP_EQUALVERIFY OP_CHECKSIG
Output
18
OP_DUP OP_HASH160 4f90d3b2542ca876b8c14f913a5798241056bd59 OP_EQUALVERIFY OP_CHECKSIG
Output
19
OP_DUP OP_HASH160 df5785c84a97fa8e498d5bbd3c4154301b5617d6 OP_EQUALVERIFY OP_CHECKSIG
Output
20
OP_DUP OP_HASH160 aefe1958504240580dd18f9b5a352d3f6c0d5f42 OP_EQUALVERIFY OP_CHECKSIG
Output
21
OP_DUP OP_HASH160 7f8f69b1f1ed0229e40ebf0a29a658a81ad75681 OP_EQUALVERIFY OP_CHECKSIG
Output
22
OP_DUP OP_HASH160 6e32d8a49793887804f5bf0b64daf053a4d9cbcd OP_EQUALVERIFY OP_CHECKSIG
Output
23
OP_DUP OP_HASH160 eb53b038ccf7737010e5d73a5fbf2c917de7771d OP_EQUALVERIFY OP_CHECKSIG
Output
24
OP_HASH160 6258d48934d6fda2ae158b32524628dc0dd8072c OP_EQUAL
Output
25
OP_DUP OP_HASH160 cb4eb8e84f1b32a44373b5bf713855dd58de2cfc OP_EQUALVERIFY OP_CHECKSIG
Output
26
OP_DUP OP_HASH160 278687e278731ad55f2caf65f9606f989333fee3 OP_EQUALVERIFY OP_CHECKSIG
Output
27
OP_HASH160 afe24fa13f4421f5e8ee692209ed4b58527d427a OP_EQUAL
Output
28
OP_DUP OP_HASH160 cb7841cd7e7e24dffddf2c0ca364aa80200e6bfe OP_EQUALVERIFY OP_CHECKSIG
Output
29
OP_DUP OP_HASH160 54c6fb0608294fbe7df82fcda36a4ebc0dad73ad OP_EQUALVERIFY OP_CHECKSIG
Output
30
OP_DUP OP_HASH160 ddd44548a9b3da85c64c9902dbc6bb6fec2e64eb OP_EQUALVERIFY OP_CHECKSIG
Output
31
OP_DUP OP_HASH160 43b8b2b09ac0e44f957d6feb3437f92a1c034c65 OP_EQUALVERIFY OP_CHECKSIG
Output
32
OP_DUP OP_HASH160 4c478a67dddc8406dd9964a572af5208a8854ca9 OP_EQUALVERIFY OP_CHECKSIG
Output
33
OP_DUP OP_HASH160 a364d0626ec012230a4a1f3d4133c18e2e74ba88 OP_EQUALVERIFY OP_CHECKSIG
Output
34
OP_DUP OP_HASH160 71ad7323fdf20e680e5af14ec33ebadc1658d7f7 OP_EQUALVERIFY OP_CHECKSIG
Output
35
OP_DUP OP_HASH160 46677b7d39e01e0f8e544002549c7698afb4bd3c OP_EQUALVERIFY OP_CHECKSIG
Output
36
OP_HASH160 467ae20b417e25929b369edc43f06d1c8d74d6bb OP_EQUAL
Output
37
OP_DUP OP_HASH160 8d7b5aa10023b464a75f2e9680a8b87150082083 OP_EQUALVERIFY OP_CHECKSIG
Output
38
OP_DUP OP_HASH160 5b714c364ef25cc4b53cc0233971244fa7758016 OP_EQUALVERIFY OP_CHECKSIG
Output
39
OP_DUP OP_HASH160 583ee86c97d962b6e1d3f08e62a2ca2ec3b07fcf OP_EQUALVERIFY OP_CHECKSIG
Output
40
OP_DUP OP_HASH160 69eef9719a1791538b336fefdb7a5fb2fbe58bd2 OP_EQUALVERIFY OP_CHECKSIG
Output
41
OP_DUP OP_HASH160 411b47f2eb8c2fd68d2b0667f29c997487f63aa9 OP_EQUALVERIFY OP_CHECKSIG
Output
42
OP_DUP OP_HASH160 f6ea1e8030672f3766598efe25e7a29b942775dd OP_EQUALVERIFY OP_CHECKSIG
Output
43
OP_DUP OP_HASH160 6f6c7ab526ef3b99e4f36ee428f324555f5aba04 OP_EQUALVERIFY OP_CHECKSIG
Output
44
OP_DUP OP_HASH160 2477b577d268662b042c1ee5dd5885d51d370db2 OP_EQUALVERIFY OP_CHECKSIG
Output
45
OP_DUP OP_HASH160 2e50e09ee47b8a09dbd7d3ff2070359cd1c89658 OP_EQUALVERIFY OP_CHECKSIG
Output
46
OP_HASH160 fa8b8b2354eed4b36adf4c2440859228cd3a8d34 OP_EQUAL
Output
47
OP_DUP OP_HASH160 280498dca1a8d07d34e4d129d892efbd28a9463b OP_EQUALVERIFY OP_CHECKSIG
Output
48
OP_DUP OP_HASH160 9e9b5b2a3f64b50d749fa499fa639bf44ff0113e OP_EQUALVERIFY OP_CHECKSIG
Output
49
OP_DUP OP_HASH160 1628f732cf58d4edd3039d017c0c81019e6987b9 OP_EQUALVERIFY OP_CHECKSIG
Output
50
OP_DUP OP_HASH160 7a3da38afe7baccd874ae45d1b16317b0f31b7f7 OP_EQUALVERIFY OP_CHECKSIG
Output
51
OP_DUP OP_HASH160 cb824c5a3d886b79f1b39dcb196a041ff1b6f079 OP_EQUALVERIFY OP_CHECKSIG
Output
52
OP_HASH160 188e1e20759af8e4e8d083f688a694bf1acfb0bc OP_EQUAL
Output
53
OP_DUP OP_HASH160 24af4f05dd51666a0bdd1688c445b9b2b77cc304 OP_EQUALVERIFY OP_CHECKSIG
Output
54
OP_DUP OP_HASH160 ca05f17e568e7d7ee794618278c6d9a605a77008 OP_EQUALVERIFY OP_CHECKSIG
Output
55
OP_DUP OP_HASH160 fad245daa1482522a1e80d1f16224a558f953d7e OP_EQUALVERIFY OP_CHECKSIG
Output
56
OP_DUP OP_HASH160 2a2a4047e258be1e0280a40948e2fa0c16e857b8 OP_EQUALVERIFY OP_CHECKSIG
Output
57
OP_DUP OP_HASH160 625d822478859d65b44204c0183f20dda045c3ff OP_EQUALVERIFY OP_CHECKSIG
Output
58
OP_DUP OP_HASH160 37c94254e1512ba3cc077a5c52701c7e57e57655 OP_EQUALVERIFY OP_CHECKSIG
Output
59
OP_DUP OP_HASH160 18f1f581d81b8f035de9702c656e782b67d1878d OP_EQUALVERIFY OP_CHECKSIG
Output
60
OP_DUP OP_HASH160 6f5eb2988d21a11425bb186ddbc553479f5d06c5 OP_EQUALVERIFY OP_CHECKSIG
Output
61
OP_DUP OP_HASH160 106987531a81cc870c46d90f153145b1dc476af1 OP_EQUALVERIFY OP_CHECKSIG
Output
62
OP_DUP OP_HASH160 42c7ad1d17a896706b2ae26f7f377b24adffbee3 OP_EQUALVERIFY OP_CHECKSIG
Output
63
OP_DUP OP_HASH160 b8addc78f523efcba5d565cf8b8fcad40bc99829 OP_EQUALVERIFY OP_CHECKSIG
Output
64
OP_DUP OP_HASH160 a8fbc6a48b3d7c9c276d808b615d04eb6169ecad OP_EQUALVERIFY OP_CHECKSIG
Output
65
OP_DUP OP_HASH160 2862d064fda56854c00994f9c5333fad44235b3a OP_EQUALVERIFY OP_CHECKSIG
Output
66
OP_DUP OP_HASH160 93431bcb56e5e1b9aaeab6209859d5afa396f3b8 OP_EQUALVERIFY OP_CHECKSIG
Output
67
OP_DUP OP_HASH160 989b15bc7e5b70eb6ed3b0d377ee6740163e7c9c OP_EQUALVERIFY OP_CHECKSIG
Output
68
OP_DUP OP_HASH160 e251336961a609f79b33f12ef8397da38267ca73 OP_EQUALVERIFY OP_CHECKSIG
Output
69
OP_DUP OP_HASH160 4ecb532ad73d558098005f62d59c578ee6580321 OP_EQUALVERIFY OP_CHECKSIG