opreturn.net


btc transaction
 BITCOIN TRANSACTION
00b2668714f3482401e68e0c11581de8d1247d446a933a6cebcf24a40f61179f
btc 
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TXID00b2668714f3482401e68e0c11581de8d1247d446a933a6cebcf24a40f61179f
DATE / TIME07-Jan-2018 / 00:16:56
INPUT VALUE 30.31040112 btc
OUTPUT VALUE 30.30635757 btc
TX FEE PAID 0.00404355 btc
TX SIZE (bytes)956
FEE RATE (satoshi/byte)422.9
CONFIRMATIONS431821
CONFIRMED IN BLOCK0000000000000000003eb6284edc5534388bca628abab5316e8d3aadf77a9aef

INPUTS

(1 total)

BTC
01P8eftEgnjtSk2EstaCWJEW5QuZQY32W5u30.31040112
dc6aea7de0aa06fcb9d9b0ffbf584433fa5d2643d16c0f0469617de6938e0eb9 vout 14

OUTPUTS

(24 total)

BTC
01P3yC2rBZHRnWP2SgUgdcTk5HMfTtgrquP0.07387228
11CE9xkABeeZGWSXjnRxTLziCNPQB19kya50.00157097
23DKsxH2aGzbYuMdCM4MN5Pgo4UtEEMe1qE0.02927187
314TFavWwz3EarxURViHJmvgouAhgSQXVYb0.6394063
43G9dtLoJSd8358GQZ7wzTsuxiKcbsCwAjt0.00661325
51KwhgDBifkDWjwDx3tM1EXVWnfR5KJxYDa0.00912052
63JKhXm5J5Zp7zSWGpPufyiWs7K6jnUsLed0.05869953
73JfUTToUoWFGEaUjayTvyRKCDHmvxSr5qk0.01359893
83QFakELMBhfjEZscamEMGekhDBL2ep5kcg0.21557095
93PsJ1QvL3cm7DdGx5Jt49ZuAhYBcHpxkK50.013735
101EtX5McuGngYkG5EjgWzNx9Yjr9PwiiQNE0.01571146
1119QUPvvQdoFFHzat4WDMpDLNGWyvH3nHMs0.01568202
121FJ8vPK6QVBqE2fTiak92kCAtrAS2AkWZa0.04272248
131GJ5TCCUKLDBamTwrYdHdSmMVAcxMUXyX0.001493
141D9V34DfjqTn3HBRGo9ajy96JMpw8SstxA0.00544491
153GXEsDmX14WVdbd42QdUYFpFzRdcQQEfQV0.03998461
163CkDmgdvkRWVNZC5LoudbkVAwZyQpsTdRW0.01249015
171BEkRRYp32UVfLCvhe8msb7Gz8pPNHQjvP0.00954443
181KVGqCSvhGLXhdgCiWsdeY9uLXmEZhzKf0.00485471
191EcAQk3FYm9cgm8pyL8P9AzLkP9yEzdvBR0.01355733
201K45tCjjKdXqiXHwx18oXuqaEFs1Y9ubRx0.01047367
211CQpUHkt5W6ySJsRf7Ms2suoE1H6mSKj7u29.04863518
221A9Pxymrf5vosqdU13hwyN9pAn5AXjysmu0.01362983
2336SQJgnMCJAG2KDX1BtYeSyEzSjr18kt2h0.01067419
Decoded Transaction

{
    "txid": "00b2668714f3482401e68e0c11581de8d1247d446a933a6cebcf24a40f61179f",
    "hash": "00b2668714f3482401e68e0c11581de8d1247d446a933a6cebcf24a40f61179f",
    "version": 2,
    "size": 956,
    "vsize": 956,
    "weight": 3824,
    "locktime": 502970,
    "vin": [
        {
            "txid": "dc6aea7de0aa06fcb9d9b0ffbf584433fa5d2643d16c0f0469617de6938e0eb9",
            "vout": 14,
            "scriptSig": {
                "asm": "3045022100d2045e32740f38245f4b4f08f8ad5ff9265cfe06623a05fc43c198be2c619a8a0220076d111dfd2815af1ebe138aa4ee9943d99697ff35d0b2438c85c9b83508c642[ALL] 028e25de5312fad831ad5087800f5dc9037df6c906ee34ae0451de562a0c9b3bed",
                "hex": "483045022100d2045e32740f38245f4b4f08f8ad5ff9265cfe06623a05fc43c198be2c619a8a0220076d111dfd2815af1ebe138aa4ee9943d99697ff35d0b2438c85c9b83508c6420121028e25de5312fad831ad5087800f5dc9037df6c906ee34ae0451de562a0c9b3bed"
            },
            "sequence": 4294967294
        }
    ],
    "vout": [
        {
            "value": 0.07387228,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 f1e2811f8655128f54b42a9d1283713157563345 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1P3yC2rBZHRnWP2SgUgdcTk5HMfTtgrquP)#58jxz2jn",
                "hex": "76a914f1e2811f8655128f54b42a9d128371315756334588ac",
                "address": "1P3yC2rBZHRnWP2SgUgdcTk5HMfTtgrquP",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00157097,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 7b26457fa319c45be67f9cea11f46ea7f9fc92f8 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1CE9xkABeeZGWSXjnRxTLziCNPQB19kya5)#fj4gy8js",
                "hex": "76a9147b26457fa319c45be67f9cea11f46ea7f9fc92f888ac",
                "address": "1CE9xkABeeZGWSXjnRxTLziCNPQB19kya5",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.02927187,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_HASH160 7fa21effddb71f673e27883e93e5afd3070f2e53 OP_EQUAL",
                "desc": "addr(3DKsxH2aGzbYuMdCM4MN5Pgo4UtEEMe1qE)#x25aupez",
                "hex": "a9147fa21effddb71f673e27883e93e5afd3070f2e5387",
                "address": "3DKsxH2aGzbYuMdCM4MN5Pgo4UtEEMe1qE",
                "type": "scripthash"
            }
        },
        {
            "value": 0.6394063,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 25df5e00a97411c966a2b90bebe3a4928b98a730 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(14TFavWwz3EarxURViHJmvgouAhgSQXVYb)#xp2r5238",
                "hex": "76a91425df5e00a97411c966a2b90bebe3a4928b98a73088ac",
                "address": "14TFavWwz3EarxURViHJmvgouAhgSQXVYb",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00661325,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_HASH160 9e9a9877ed951978d30cdbbdb36efe242f412c38 OP_EQUAL",
                "desc": "addr(3G9dtLoJSd8358GQZ7wzTsuxiKcbsCwAjt)#y4gxts75",
                "hex": "a9149e9a9877ed951978d30cdbbdb36efe242f412c3887",
                "address": "3G9dtLoJSd8358GQZ7wzTsuxiKcbsCwAjt",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00912052,
            "n": 5,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 cfcaae41a9f392e19f49378092aa6658682eb5f6 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1KwhgDBifkDWjwDx3tM1EXVWnfR5KJxYDa)#r8dt8yqc",
                "hex": "76a914cfcaae41a9f392e19f49378092aa6658682eb5f688ac",
                "address": "1KwhgDBifkDWjwDx3tM1EXVWnfR5KJxYDa",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.05869953,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_HASH160 b6720cb15a691e0a49c643b248dec79319e5c45b OP_EQUAL",
                "desc": "addr(3JKhXm5J5Zp7zSWGpPufyiWs7K6jnUsLed)#2tl8hgay",
                "hex": "a914b6720cb15a691e0a49c643b248dec79319e5c45b87",
                "address": "3JKhXm5J5Zp7zSWGpPufyiWs7K6jnUsLed",
                "type": "scripthash"
            }
        },
        {
            "value": 0.01359893,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_HASH160 ba2f7481f2931e6ff9384bd847d339ca1b441986 OP_EQUAL",
                "desc": "addr(3JfUTToUoWFGEaUjayTvyRKCDHmvxSr5qk)#je2uvdeu",
                "hex": "a914ba2f7481f2931e6ff9384bd847d339ca1b44198687",
                "address": "3JfUTToUoWFGEaUjayTvyRKCDHmvxSr5qk",
                "type": "scripthash"
            }
        },
        {
            "value": 0.21557095,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_HASH160 f77b7a02b53634812370d6d4997057cf42fbdf55 OP_EQUAL",
                "desc": "addr(3QFakELMBhfjEZscamEMGekhDBL2ep5kcg)#cltvxkhh",
                "hex": "a914f77b7a02b53634812370d6d4997057cf42fbdf5587",
                "address": "3QFakELMBhfjEZscamEMGekhDBL2ep5kcg",
                "type": "scripthash"
            }
        },
        {
            "value": 0.013735,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_HASH160 f3445a62e69d5453055fc71671681011f8fdea75 OP_EQUAL",
                "desc": "addr(3PsJ1QvL3cm7DdGx5Jt49ZuAhYBcHpxkK5)#hnekr5rh",
                "hex": "a914f3445a62e69d5453055fc71671681011f8fdea7587",
                "address": "3PsJ1QvL3cm7DdGx5Jt49ZuAhYBcHpxkK5",
                "type": "scripthash"
            }
        },
        {
            "value": 0.01571146,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 9857f464f09bc811b2490e41cc2cf296dba128a3 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1EtX5McuGngYkG5EjgWzNx9Yjr9PwiiQNE)#wltf2zlt",
                "hex": "76a9149857f464f09bc811b2490e41cc2cf296dba128a388ac",
                "address": "1EtX5McuGngYkG5EjgWzNx9Yjr9PwiiQNE",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01568202,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 5c31711e50c49c132bd406ca233cb9acdd08db3b OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(19QUPvvQdoFFHzat4WDMpDLNGWyvH3nHMs)#t9eqvs83",
                "hex": "76a9145c31711e50c49c132bd406ca233cb9acdd08db3b88ac",
                "address": "19QUPvvQdoFFHzat4WDMpDLNGWyvH3nHMs",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.04272248,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 9ccf71a77938f9f4fbfe1ca9e6c90c86e8af0dd8 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1FJ8vPK6QVBqE2fTiak92kCAtrAS2AkWZa)#8ydgqy40",
                "hex": "76a9149ccf71a77938f9f4fbfe1ca9e6c90c86e8af0dd888ac",
                "address": "1FJ8vPK6QVBqE2fTiak92kCAtrAS2AkWZa",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.001493,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 02e47e8fc70670ec297e673d404e5413037ab9cf OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1GJ5TCCUKLDBamTwrYdHdSmMVAcxMUXyX)#60n3punn",
                "hex": "76a91402e47e8fc70670ec297e673d404e5413037ab9cf88ac",
                "address": "1GJ5TCCUKLDBamTwrYdHdSmMVAcxMUXyX",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00544491,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 853c3d6a7a39779c76ea91fcfd9328410e778f91 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1D9V34DfjqTn3HBRGo9ajy96JMpw8SstxA)#000kpnmn",
                "hex": "76a914853c3d6a7a39779c76ea91fcfd9328410e778f9188ac",
                "address": "1D9V34DfjqTn3HBRGo9ajy96JMpw8SstxA",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.03998461,
            "n": 15,
            "scriptPubKey": {
                "asm": "OP_HASH160 a2b087fab4056af8340c00aebc37ed46f0c4a029 OP_EQUAL",
                "desc": "addr(3GXEsDmX14WVdbd42QdUYFpFzRdcQQEfQV)#dmq37v24",
                "hex": "a914a2b087fab4056af8340c00aebc37ed46f0c4a02987",
                "address": "3GXEsDmX14WVdbd42QdUYFpFzRdcQQEfQV",
                "type": "scripthash"
            }
        },
        {
            "value": 0.01249015,
            "n": 16,
            "scriptPubKey": {
                "asm": "OP_HASH160 7944856651bee5488dc5d453a865ed82e32399a7 OP_EQUAL",
                "desc": "addr(3CkDmgdvkRWVNZC5LoudbkVAwZyQpsTdRW)#jlnemn9k",
                "hex": "a9147944856651bee5488dc5d453a865ed82e32399a787",
                "address": "3CkDmgdvkRWVNZC5LoudbkVAwZyQpsTdRW",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00954443,
            "n": 17,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 704ae9544428a1bac4c1be5295e525fe2190ccf7 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1BEkRRYp32UVfLCvhe8msb7Gz8pPNHQjvP)#hrjrw8tk",
                "hex": "76a914704ae9544428a1bac4c1be5295e525fe2190ccf788ac",
                "address": "1BEkRRYp32UVfLCvhe8msb7Gz8pPNHQjvP",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00485471,
            "n": 18,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 037f16a01e8f3d21cc1cbd59d11fc39fa11a58e3 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1KVGqCSvhGLXhdgCiWsdeY9uLXmEZhzKf)#6s2kmapk",
                "hex": "76a914037f16a01e8f3d21cc1cbd59d11fc39fa11a58e388ac",
                "address": "1KVGqCSvhGLXhdgCiWsdeY9uLXmEZhzKf",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01355733,
            "n": 19,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 95400c627f2a82534da614c89b4ec35313368ab6 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1EcAQk3FYm9cgm8pyL8P9AzLkP9yEzdvBR)#4ayw7h3s",
                "hex": "76a91495400c627f2a82534da614c89b4ec35313368ab688ac",
                "address": "1EcAQk3FYm9cgm8pyL8P9AzLkP9yEzdvBR",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01047367,
            "n": 20,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 c6079683d21ea5466f414c229ee76f7794a4604c OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1K45tCjjKdXqiXHwx18oXuqaEFs1Y9ubRx)#secg67g6",
                "hex": "76a914c6079683d21ea5466f414c229ee76f7794a4604c88ac",
                "address": "1K45tCjjKdXqiXHwx18oXuqaEFs1Y9ubRx",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 29.04863518,
            "n": 21,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 7d2a93be1543e7720fd9dbc5946f39ef95482366 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1CQpUHkt5W6ySJsRf7Ms2suoE1H6mSKj7u)#m6sj6m98",
                "hex": "76a9147d2a93be1543e7720fd9dbc5946f39ef9548236688ac",
                "address": "1CQpUHkt5W6ySJsRf7Ms2suoE1H6mSKj7u",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01362983,
            "n": 22,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 644fa14dba9f123b8f874ffd868607ff8f62a16e OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1A9Pxymrf5vosqdU13hwyN9pAn5AXjysmu)#3z9qawl3",
                "hex": "76a914644fa14dba9f123b8f874ffd868607ff8f62a16e88ac",
                "address": "1A9Pxymrf5vosqdU13hwyN9pAn5AXjysmu",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01067419,
            "n": 23,
            "scriptPubKey": {
                "asm": "OP_HASH160 341512a6c2303a8d262c5e83e23fd8e5f43fa74c OP_EQUAL",
                "desc": "addr(36SQJgnMCJAG2KDX1BtYeSyEzSjr18kt2h)#urs2mgge",
                "hex": "a914341512a6c2303a8d262c5e83e23fd8e5f43fa74c87",
                "address": "36SQJgnMCJAG2KDX1BtYeSyEzSjr18kt2h",
                "type": "scripthash"
            }
        }
    ]
}

Raw Transaction Hex

"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"