Transaction

bb58ce4993244d2fd8370adb717130b515951e11ef5f7ff106d9cf0a5eff76ff

Summary

Block
500,440(371k)
Date / Time
2017-12-21(6.9y ago)
Fee Rate(sat/vB)
1,074
Total Fee
0.01863200BTC

Technical Details

Version
2
Size(vB)
1,736(2,468)
Raw Data(hex)
020000…00000
Weight(wu)
6,941

14 Inputs, 5 Outputs















5.36160874BTC

 

Input Scripts

Input
0
scriptSig
00145f9abded8330b6fd3a42560cabca571a443c31e7
witness
#0
utf80E!��G�;lK�&3�;�3ŏϞ���7�y��q_~ k���'䍯 ���؜kŧ.����2o'�,�0E!��G�;lK�&3�;�3ŏϞ���7�y��q_~ k���'䍯 ���؜kŧ.����2o'�,�
#1
utf8T�#��hh7?̘�Q��Mʘ�-���-~�.T�#��hh7?̘�Q��Mʘ�-���-~�.
1
scriptSig
3045022100f19ebe2674a43428d2f22eb0ec841503cfe117f8b77df18aa788177010e6d3e9022073669567f82f55067c062e558026af18ccf47d2e6c2a3701bf439315f33e2f9b[ALL] 026384ebd65dfc59c5259d9ceaedc318bc0b8fea66a0c43fc2143a9a5d26dc01ff
2
scriptSig
304402202d9dc5a2da90c41d5e69557a7a2f3bc5713848f94dd5029a971d2049b89b8268022025f8cf8991acda687f197ead275c273a783b457b47e78c6648d15470ed81b9b2[ALL] 034a232c1b1a461715547e346cb22400acb49e388a4e560faf92606fa71bb2e639
3
scriptSig
00143bacca642eba6c3c67358bd48dfd262529a2a98b
witness
#0
utf80E!�'�Y�ٲ���u��f�(dnb��.K�� %��I��T�Y���� �F)OZ�A9�'�9X��0E!�'�Y�ٲ���u��f�(dnb��.K�� %��I��T�Y���� �F)OZ�A9�'�9X��
#1
utf8�r���Yܢ��Ш4Q���>����P���!�r���Yܢ��Ш4Q���>����P���!
4
scriptSig
3045022100fb105d6e627d06db5859f6b510a028a50b5a46d95af99f5f1ea22d095440e1b8022051dfaf9a2271eab318d3f47ca42d9f1424d3d03d49ba82560a6c420b12ad1788[ALL] 0256e083ca09e941c8d96ede3ef3e987992f5e1d5bec160d185d02fd839ecb9ef8
5
scriptSig
0014a75402de334b966769c950bbd2a52751d6837c01
witness
#0
utf80E!��>��]ą��B¼��=�x�.�n���*j.�B�� A���C~�-*��Jd�#ac����8#T�@��0E!��>��]ą��B¼��=�x�.�n���*j.�B�� A���C~�-*��Jd�#ac����8#T�@��
#1
utf8F���V�U�`CwŢ��Hޠ�� ˓�d��q��F���V�U�`CwŢ��Hޠ�� ˓�d��q��
6
scriptSig
30440220051d90e2df0cf0ae3227120d0c8bc6350004a203f7d140ce28b4d99bc8db900f02204b545b97e83495e4f8833c70e5ba38cf917b5aeef65f795b9c0ffe09f81e6269[ALL] 025bddd78176129d8eab33b86e8d1b7322e938202470a16bbd349963c0bc3e3fde
7
scriptSig
0014aaa983b18dfeb9ee5b0097b7e03ae6835802ba38
witness
#0
utf80E!�/ H�RR�����Q���P�f�c� ZV}&%�@4���� �n9��6r��_����S0E!�/ H�RR�����Q���P�f�c� ZV}&%�@4���� �n9��6r��_����S
#1
utf8\H`6}�4]��V���������πp�M��\H`6}�4]��V���������πp�M��
8
scriptSig
001465967f3a0f6bbeda0a6e968d647a64dfb5de74e8
witness
#0
utf80D �K�Y;u���6�uk�o�&+è2]KZ� SE���S�D+J��n�����1ϣI�Ie0D �K�Y;u���6�uk�o�&+è2]KZ� SE���S�D+J��n�����1ϣI�Ie
#1
utf8ڹ�>��c�xS�5/�tQ;;ݹ;]�^����ڹ�>��c�xS�5/�tQ;;ݹ;]�^����
9
scriptSig
304402203630130df355ea7d1adcf39488d0920ecde102817dce1f70b3102880335c2ed0022069547877bb44c8ac0cebcc7ff5e98bc62fcb5f4a2df9ae01413db76fb0b447ba[ALL] 033b1e189b92ac9ec89ee79cb583effe47dc49222b8a15fb7ec5285e7a96d154c8
10
scriptSig
0014cd74830a6fad32f93ea2ee04159d5e711a11552c
witness
#0
utf80E!���̏(��{}�vp�ă,�5^�h�t(}� ~�0�E,6/�V���g�Sͯ��� p%�Q���0E!���̏(��{}�vp�ă,�5^�h�t(}� ~�0�E,6/�V���g�Sͯ��� p%�Q���
#1
utf8�2J��I8ˣp��˗���r�3���Ó��}�2J��I8ˣp��˗���r�3���Ó��}
11
scriptSig
0014e16b9c1f7b5b87aec15907d0bfb1f6755c8a4c49
witness
#0
utf80E!�V��H!��!B�d�^�.�W�M�O ��� S�:�0�[͇i�rQ�u�� �� Z�{���E0E!�V��H!��!B�d�^�.�W�M�O ��� S�:�0�[͇i�rQ�u�� �� Z�{���E
#1
utf8�[�@��(e �v�����0��- � ��#d)�[�@��(e �v�����0��- � ��#d)
12
scriptSig
001486761b23045566d3e1263d1be18a43062bd240ae
witness
#0
utf80D / %���v¸�X�)^a$��qL��c���q�G e� �K}L�UF8�*85�~�Q�W=�Or�A� �80D / %���v¸�X�)^a$��qL��c���q�G e� �K}L�UF8�*85�~�Q�W=�Or�A� �8
#1
utf8�v�$x�G<t*��5�ѽ'�/��ڮ�����v�$x�G<t*��5�ѽ'�/��ڮ����
13
scriptSig
001427087af41ab438c3db12b38f32e94bac95b80c49
witness
#0
utf80E!��C1��0T��h�Dˇn}�Ζ՘4�m ]^�~�n�c[Azs�6� �LF{ˊ�0E!��C1��0T��h�Dˇn}�Ζ՘4�m ]^�~�n�c[Azs�6� �LF{ˊ�
#1
utf8۔���9RЙ�!Xџ�L������W�y%�~ ۔���9RЙ�!Xџ�L������W�y%�~

Output Scripts

Script Pub Key
0
OP_DUP
OP_HASH160
hex4944a7d6ec085dadcb8591ed173519dcd46f0ee94944a7d6ec085dadcb8591ed173519dcd46f0ee9
OP_EQUALVERIFY
OP_CHECKSIG
1
OP_DUP
OP_HASH160
hex063d64c8074e7812179d8b6d547aaeeabe2be517063d64c8074e7812179d8b6d547aaeeabe2be517
OP_EQUALVERIFY
OP_CHECKSIG
2
OP_DUP
OP_HASH160
hex14a5de8ced67147088e03e05df807cb3ad9b379114a5de8ced67147088e03e05df807cb3ad9b3791
OP_EQUALVERIFY
OP_CHECKSIG
3
OP_DUP
OP_HASH160
hex0a4882a9027b90049270a2fa4445273ae94c442c0a4882a9027b90049270a2fa4445273ae94c442c
OP_EQUALVERIFY
OP_CHECKSIG
4
OP_HASH160
hex263487e6f9b0a12d70ac45404e5577dd9aaf1f84263487e6f9b0a12d70ac45404e5577dd9aaf1f84
OP_EQUAL

Transaction

{
    "txid": "bb58ce4993244d2fd8370adb717130b515951e11ef5f7ff106d9cf0a5eff76ff",
    "hash": "1d8e3361a4eda76c79985f9354478df315672417e9280d78ed0267853139a0ae",
    "version": 2,
    "size": 2468,
    "vsize": 1736,
    "weight": 6941,
    "locktime": 0,
    "vin": [
        {
            "txid": "dc45b47fd4b305dcca4c3b938ef1258a430ba9edccf7c3c24f8b04809d96d890",
            "vout": 2,
            "scriptSig": {
                "asm": "00145f9abded8330b6fd3a42560cabca571a443c31e7",
                "hex": "1600145f9abded8330b6fd3a42560cabca571a443c31e7"
            },
            "txinwitness": [
                "3045022100b9cb47af3b6c114bbd2633b73b9d33c58fcf9ea4ff7fc80637e979f6c0715f7e02206b1ed4e5f727e48daf091b9fb8cad89c6bc5a72ee19916dadadd326f27b12c9d01",
                "02549923b79c046868373fcc98c251b29c1c4dca98a62deaa4f1b8e82d7e7fef2e"
            ],
            "sequence": 4294967295
        },
        {
            "txid": "c72ebc31fbe14d5c8c0c57d48c1646ee09178413272514112603835862fb8a7c",
            "vout": 57,
            "scriptSig": {
                "asm": "3045022100f19ebe2674a43428d2f22eb0ec841503cfe117f8b77df18aa788177010e6d3e9022073669567f82f55067c062e558026af18ccf47d2e6c2a3701bf439315f33e2f9b[ALL] 026384ebd65dfc59c5259d9ceaedc318bc0b8fea66a0c43fc2143a9a5d26dc01ff",
                "hex": "483045022100f19ebe2674a43428d2f22eb0ec841503cfe117f8b77df18aa788177010e6d3e9022073669567f82f55067c062e558026af18ccf47d2e6c2a3701bf439315f33e2f9b0121026384ebd65dfc59c5259d9ceaedc318bc0b8fea66a0c43fc2143a9a5d26dc01ff"
            },
            "sequence": 4294967295
        },
        {
            "txid": "c97516293e69610237f3bf83c52b56b80d5203dad69e3c03bb9710c4853ce997",
            "vout": 0,
            "scriptSig": {
                "asm": "304402202d9dc5a2da90c41d5e69557a7a2f3bc5713848f94dd5029a971d2049b89b8268022025f8cf8991acda687f197ead275c273a783b457b47e78c6648d15470ed81b9b2[ALL] 034a232c1b1a461715547e346cb22400acb49e388a4e560faf92606fa71bb2e639",
                "hex": "47304402202d9dc5a2da90c41d5e69557a7a2f3bc5713848f94dd5029a971d2049b89b8268022025f8cf8991acda687f197ead275c273a783b457b47e78c6648d15470ed81b9b20121034a232c1b1a461715547e346cb22400acb49e388a4e560faf92606fa71bb2e639"
            },
            "sequence": 4294967295
        },
        {
            "txid": "653cccddefea3fc45c87dbdb256c16015afb8d584cbe506e9be662788b8ace86",
            "vout": 1,
            "scriptSig": {
                "asm": "00143bacca642eba6c3c67358bd48dfd262529a2a98b",
                "hex": "1600143bacca642eba6c3c67358bd48dfd262529a2a98b"
            },
            "txinwitness": [
                "30450221009a1027a8598ad9b2fee6ace57503dd13906689281764016e62d9f32e4b0eaca902202597eb1549b3ca54d959df0fadb5800cde46294f5aff4110399327af395884d901",
                "02a672cee2b9d359dca2facbd0a83451bbdafc3ed4e789d117e88950f4aae8bf21"
            ],
            "sequence": 4294967295
        },
        {
            "txid": "c72ebc31fbe14d5c8c0c57d48c1646ee09178413272514112603835862fb8a7c",
            "vout": 7,
            "scriptSig": {
                "asm": "3045022100fb105d6e627d06db5859f6b510a028a50b5a46d95af99f5f1ea22d095440e1b8022051dfaf9a2271eab318d3f47ca42d9f1424d3d03d49ba82560a6c420b12ad1788[ALL] 0256e083ca09e941c8d96ede3ef3e987992f5e1d5bec160d185d02fd839ecb9ef8",
                "hex": "483045022100fb105d6e627d06db5859f6b510a028a50b5a46d95af99f5f1ea22d095440e1b8022051dfaf9a2271eab318d3f47ca42d9f1424d3d03d49ba82560a6c420b12ad178801210256e083ca09e941c8d96ede3ef3e987992f5e1d5bec160d185d02fd839ecb9ef8"
            },
            "sequence": 4294967295
        },
        {
            "txid": "03aa0eea030c39c53d247a2a662f992e8186c31f0edb0d8e908ad9735c143b84",
            "vout": 1,
            "scriptSig": {
                "asm": "0014a75402de334b966769c950bbd2a52751d6837c01",
                "hex": "160014a75402de334b966769c950bbd2a52751d6837c01"
            },
            "txinwitness": [
                "3045022100dac43eac995dc48588a842c2bcb1fa3dbc78dd2ee06eb5a4dc2a6a2ea14283910220418a98c5437ef52d2a1f1cf691044a6411e8236163e7fffa82382354ea40c0af01",
                "0246dff8ea56eb55e3bf604377c5a2d2ecba48dea0888c0bcb93bf64f5e571bb9d"
            ],
            "sequence": 4294967295
        },
        {
            "txid": "f8b8b9bec83d4680b94874d71ba93c5536256de2839bfe72218315baa103d965",
            "vout": 63,
            "scriptSig": {
                "asm": "30440220051d90e2df0cf0ae3227120d0c8bc6350004a203f7d140ce28b4d99bc8db900f02204b545b97e83495e4f8833c70e5ba38cf917b5aeef65f795b9c0ffe09f81e6269[ALL] 025bddd78176129d8eab33b86e8d1b7322e938202470a16bbd349963c0bc3e3fde",
                "hex": "4730440220051d90e2df0cf0ae3227120d0c8bc6350004a203f7d140ce28b4d99bc8db900f02204b545b97e83495e4f8833c70e5ba38cf917b5aeef65f795b9c0ffe09f81e62690121025bddd78176129d8eab33b86e8d1b7322e938202470a16bbd349963c0bc3e3fde"
            },
            "sequence": 4294967295
        },
        {
            "txid": "3ee84394b017bb83990dd57caeec65a92a52bee7c379cb0be1a9bdeb13310786",
            "vout": 0,
            "scriptSig": {
                "asm": "0014aaa983b18dfeb9ee5b0097b7e03ae6835802ba38",
                "hex": "160014aaa983b18dfeb9ee5b0097b7e03ae6835802ba38"
            },
            "txinwitness": [
                "3045022100f18f992f0a48ff5252c0e6191da6a4b0519818bece181b509b12661be16308f602205a567d2625884034a8e0e287e58d0b079d6e39cdea367294bc5ff4f596b4055301",
                "035c4860367d81345db0b256acbcab9aa800f1071ffbf296a9d4cf8070d14dc0a1"
            ],
            "sequence": 4294967295
        },
        {
            "txid": "f25a3d8ccc86f86368d4566c34df14606985637bb2df385b451663721024456e",
            "vout": 2,
            "scriptSig": {
                "asm": "001465967f3a0f6bbeda0a6e968d647a64dfb5de74e8",
                "hex": "16001465967f3a0f6bbeda0a6e968d647a64dfb5de74e8"
            },
            "txinwitness": [
                "304402200e04fa4bea593b187595848736e506756b17996f91262b1bc3a8325d074b5ade02205345bc80178d53c316442b4a1687876efa80aca218081ee79231cfa349c2496501",
                "03dab9c23e99f38363f0a978538b352f9e74513b3bddb93b5d18e15ea1bdcf06f8"
            ],
            "sequence": 4294967295
        },
        {
            "txid": "2de0991f643618a1ee7c70610759168417443fc3e3d65c588d9525fcde7ab561",
            "vout": 0,
            "scriptSig": {
                "asm": "304402203630130df355ea7d1adcf39488d0920ecde102817dce1f70b3102880335c2ed0022069547877bb44c8ac0cebcc7ff5e98bc62fcb5f4a2df9ae01413db76fb0b447ba[ALL] 033b1e189b92ac9ec89ee79cb583effe47dc49222b8a15fb7ec5285e7a96d154c8",
                "hex": "47304402203630130df355ea7d1adcf39488d0920ecde102817dce1f70b3102880335c2ed0022069547877bb44c8ac0cebcc7ff5e98bc62fcb5f4a2df9ae01413db76fb0b447ba0121033b1e189b92ac9ec89ee79cb583effe47dc49222b8a15fb7ec5285e7a96d154c8"
            },
            "sequence": 4294967295
        },
        {
            "txid": "d4162423c515eaed249e84ca4270e47431a7514a9931e5abbceaec764fe3ab8a",
            "vout": 0,
            "scriptSig": {
                "asm": "0014cd74830a6fad32f93ea2ee04159d5e711a11552c",
                "hex": "160014cd74830a6fad32f93ea2ee04159d5e711a11552c"
            },
            "txinwitness": [
                "3045022100ec07d5dc02cc8f28809c7b7dc87670d117c4832ca910355e03b868d074287da002207e9230f7452c362fc71656ffefe667df53cdafc815e8f60c701a259451ebc7e301",
                "02efb0324a989c4938cba370cd17b6cb97ba99807211d93307a6808ec39383917d"
            ],
            "sequence": 4294967295
        },
        {
            "txid": "5d35444512d164fb698a590abb4a1fec91daa2e041802b987c9c71c296228082",
            "vout": 4,
            "scriptSig": {
                "asm": "0014e16b9c1f7b5b87aec15907d0bfb1f6755c8a4c49",
                "hex": "160014e16b9c1f7b5b87aec15907d0bfb1f6755c8a4c49"
            },
            "txinwitness": [
                "3045022100e156a9b5482186c12142f398126400fe5e008a182ee91757e74dce4f0dcbf7be022053d63ae630ee5bcd8769897251ce75048314880addcc0b5aab7b9695001aa14501",
                "020e975bbf40e4e428652005b776c5d5faeff530f5ee2d17208a7f0bcac7236429"
            ],
            "sequence": 4294967295
        },
        {
            "txid": "f520e2786122284bf6f502d0830bc70e76e7df646151c91f48b8cd118b03a49b",
            "vout": 1,
            "scriptSig": {
                "asm": "001486761b23045566d3e1263d1be18a43062bd240ae",
                "hex": "16001486761b23045566d3e1263d1be18a43062bd240ae"
            },
            "txinwitness": [
                "304402202f0b25a2ead276c2b8fd58c629055e1a61249af9714c15878763f5baa971fc47022065b009c84b7d4cf2554638bc2a3835fe7e9d51ad573dcc4f72c841c6099e043801",
                "03eb76be2478bd473c742aa9be351ab3d1bd27e5a72fedee8ddaae82e4159fd60f"
            ],
            "sequence": 4294967295
        },
        {
            "txid": "15258b4d3f8d917998cacdc3c1b6702f188cb8502af2232820bcbd166e3e6498",
            "vout": 2,
            "scriptSig": {
                "asm": "001427087af41ab438c3db12b38f32e94bac95b80c49",
                "hex": "16001427087af41ab438c3db12b38f32e94bac95b80c49"
            },
            "txinwitness": [
                "3045022100f5ac4331fe15ea30125492a56802a61644cb876e1e7dc1ce96d598100134d96d02205d5e947e058b6e1a18c703635b1d16417a73c536f00d7fd11f4c467b17cb8ae101",
                "03db94b707848c391752d099cd2158d19ff74c1ef7a2fe8b8ea257ba7925fb7e0a"
            ],
            "sequence": 4294967295
        }
    ],
    "vout": [
        {
            "value": 0.00442685,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 4944a7d6ec085dadcb8591ed173519dcd46f0ee9 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(17gQaHEkRqFAq5wyZScZ5BRPTAPeFh3Td4)#56dt9gal",
                "hex": "76a9144944a7d6ec085dadcb8591ed173519dcd46f0ee988ac",
                "address": "17gQaHEkRqFAq5wyZScZ5BRPTAPeFh3Td4",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.999,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 063d64c8074e7812179d8b6d547aaeeabe2be517 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1ZzbrnrDmkZJxVqDgCPtwi2yiX7QsLgsH)#tt2pj6ht",
                "hex": "76a914063d64c8074e7812179d8b6d547aaeeabe2be51788ac",
                "address": "1ZzbrnrDmkZJxVqDgCPtwi2yiX7QsLgsH",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.06092366,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 14a5de8ced67147088e03e05df807cb3ad9b3791 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(12tBDe8o1rkJ37Cyyz4KMwRcK36bjDKeDj)#ah726nvq",
                "hex": "76a91414a5de8ced67147088e03e05df807cb3ad9b379188ac",
                "address": "12tBDe8o1rkJ37Cyyz4KMwRcK36bjDKeDj",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.86125871,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 0a4882a9027b90049270a2fa4445273ae94c442c OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1wNd2fHQHRncqfqb2hgU3mXTpgcAtb1R1)#e8ntmyzq",
                "hex": "76a9140a4882a9027b90049270a2fa4445273ae94c442c88ac",
                "address": "1wNd2fHQHRncqfqb2hgU3mXTpgcAtb1R1",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 3.41736752,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_HASH160 263487e6f9b0a12d70ac45404e5577dd9aaf1f84 OP_EQUAL",
                "desc": "addr(35B2XjzPwe4vCwxtUEwpULMSUQeozv1cRz)#j5tt3g0e",
                "hex": "a914263487e6f9b0a12d70ac45404e5577dd9aaf1f8487",
                "address": "35B2XjzPwe4vCwxtUEwpULMSUQeozv1cRz",
                "type": "scripthash"
            }
        }
    ],
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    "blockhash": "00000000000000000019f50533dfba877c161bfeafbb015b814067588174a990",
    "confirmations": 371113,
    "time": 1513889388,
    "blocktime": 1513889388
}

Block Header

{
    "hash": "00000000000000000019f50533dfba877c161bfeafbb015b814067588174a990",
    "confirmations": 371113,
    "height": 500440,
    "version": 536870912,
    "versionHex": "20000000",
    "merkleroot": "3b19dd609d1cd5041b5270dba431bd4df0225535504ca4363fb1a898d9d84edf",
    "time": 1513889388,
    "mediantime": 1513883525,
    "nonce": 2884177991,
    "bits": "18009645",
    "difficulty": 1873105475221.611,
    "chainwork": "000000000000000000000000000000000000000000d092c84612820f8fc815db",
    "nTx": 2338,
    "previousblockhash": "000000000000000000016f84f5cc7e15e1c504322a5fad2a34acae761e29d94c",
    "nextblockhash": "0000000000000000002b1fe50fd46f3b77fd618b0fa6adf73efa6667df3c3baa"
}

UTXOs

[
    {
        "bestblock": "00000000000000000000e637e84b4be9d3f7a448b5c7c00a48ae00026fd2b673",
        "confirmations": 371113,
        "value": 0.00442685,
        "scriptPubKey": {
            "asm": "OP_DUP OP_HASH160 4944a7d6ec085dadcb8591ed173519dcd46f0ee9 OP_EQUALVERIFY OP_CHECKSIG",
            "desc": "addr(17gQaHEkRqFAq5wyZScZ5BRPTAPeFh3Td4)#56dt9gal",
            "hex": "76a9144944a7d6ec085dadcb8591ed173519dcd46f0ee988ac",
            "address": "17gQaHEkRqFAq5wyZScZ5BRPTAPeFh3Td4",
            "type": "pubkeyhash"
        },
        "coinbase": false
    },
    null,
    null,
    null,
    null
]