opreturn.net


btc transaction
 BITCOIN TRANSACTION
5133db9973512063c75a1bc8e923b919ee6b6641f556df532b775ea30ab7d66f
btc 
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TXID5133db9973512063c75a1bc8e923b919ee6b6641f556df532b775ea30ab7d66f
DATE / TIME01-Jan-2018 / 19:20:42
INPUT VALUE 9.77892751 btc
OUTPUT VALUE 9.76894838 btc
TX FEE PAID 0.00997913 btc
TX SIZE (bytes)992
FEE RATE (satoshi/byte)1005.9
CONFIRMATIONS432713
CONFIRMED IN BLOCK0000000000000000006c3d1e6f24312c2864b09d3d5427c150f38b4504e90df3

INPUTS

(1 total)

BTC
012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9.77892751
24ef7519860f10edd9edfb443981b245e23a1f8983c5f133f078aaf1a7dd874d vout 0

OUTPUTS

(25 total)

BTC
03CMty8ZsnaxcXAG5jXSjMbo8eBxwDLnR8L0.00253443
11Fzabjhp6zyQA8mb4keVPuZ3rsDUtE2WL0.0095
21P1aihFsJZY4pdw3jcz3KqKPT2rvLcFz1X0.01
3186vA4hkxVfhNE4yTXJz5VHg2wtSKzXE680.01
4182pZXB48bSvb9jSdNvq96W6Pas4wVzz8L0.01350001
539d9CgGnNbWWuDeX9fruMuygtGWTbGH8XY0.01409612
613ocjyh5HaWsR5q2VrGWz3reiiESWqTNsu0.02035478
71QAQGo9xhc8ANcjEEhem4wUxC6XgR2cBJs0.04
837VNtsf7fjoxVreHxrBhbBf8RzoGKfFbLs0.0751
91NeabHujiR9CLVHDc4wSdCoFDtNBTWBz6S0.0763341
1016wDXHwAnqY1yMr3g8BJR9zXqSiNabJb9E0.09741529
111H1TADn9qJhMAYxo6M4kU2RR5DkPToaUeR0.0995
123Jpct5oXfntsxuz3aAmBKYsuhdd7bfBp4g0.1095
131GmjyFcfuFrNb3KmbuSEtM5PmKhJVKbgRc0.12063848
141Q7v2HzGLTrrBWasP892QeqsKEacfAQgNU0.1295
151CH69AAdKCVDcDp4HZvYEsMxeZfm5xqoAs0.1495
163H3dDsrqqbyxEwNJHmb7yppjhmbKNEpAwK0.28291401
173GURJ7mND6cMcW5DgwrPF7g84ERLH1Hdvp0.31440035
181Q5RBob3a2E21EMd89vJoD6c7X7GHoFn4n0.32123234
1935aCAZnZrLF4mxBvT7DyBnzgFdt1VTnH3R0.4995
203QAtFewkkK66iyepwr6CpXWrKwesAAzduJ0.5
211PFbXH6mALLVhQBTyiGGCkWGnq5knpMqvv1.39740002
221PeTTYZW7Zj3Jnd6ErtomHWC4J5tLmvEuw1.7565
231P8h3YfXZjYyRYPxsTjLPpfL9mPbppxMV51.8495
2417A16QmavnUfCW11DAApiJxp7ARnxN5pGX1.87002845
Decoded Transaction

{
    "txid": "5133db9973512063c75a1bc8e923b919ee6b6641f556df532b775ea30ab7d66f",
    "hash": "5133db9973512063c75a1bc8e923b919ee6b6641f556df532b775ea30ab7d66f",
    "version": 2,
    "size": 992,
    "vsize": 992,
    "weight": 3968,
    "locktime": 0,
    "vin": [
        {
            "txid": "24ef7519860f10edd9edfb443981b245e23a1f8983c5f133f078aaf1a7dd874d",
            "vout": 0,
            "scriptSig": {
                "asm": "3045022100df5d29587ada102133ca3f81dc6b99b77bee105dc622c641dfb136b0287dfbf30220184bab48785eb1099ad231ae8c88a01a715ed2749249acd2baabc33208d25c8e[ALL] 03a0c53fcc4704ba78331a896c3bd684328b44890b25f91cfb853ab0bb301c7875",
                "hex": "483045022100df5d29587ada102133ca3f81dc6b99b77bee105dc622c641dfb136b0287dfbf30220184bab48785eb1099ad231ae8c88a01a715ed2749249acd2baabc33208d25c8e012103a0c53fcc4704ba78331a896c3bd684328b44890b25f91cfb853ab0bb301c7875"
            },
            "sequence": 4294967295
        }
    ],
    "vout": [
        {
            "value": 0.00253443,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_HASH160 750bac9dc69de5ece46e8ed41357132ef1c965bd OP_EQUAL",
                "desc": "addr(3CMty8ZsnaxcXAG5jXSjMbo8eBxwDLnR8L)#9tfp3x2v",
                "hex": "a914750bac9dc69de5ece46e8ed41357132ef1c965bd87",
                "address": "3CMty8ZsnaxcXAG5jXSjMbo8eBxwDLnR8L",
                "type": "scripthash"
            }
        },
        {
            "value": 0.0095,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 02d5e3637fc470b76cd575451893b8fbd4a339af OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1Fzabjhp6zyQA8mb4keVPuZ3rsDUtE2WL)#6ewfsrds",
                "hex": "76a91402d5e3637fc470b76cd575451893b8fbd4a339af88ac",
                "address": "1Fzabjhp6zyQA8mb4keVPuZ3rsDUtE2WL",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 f16eea11b637d2547d05c3f3a58e30419e14ad52 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1P1aihFsJZY4pdw3jcz3KqKPT2rvLcFz1X)#m8ky96k4",
                "hex": "76a914f16eea11b637d2547d05c3f3a58e30419e14ad5288ac",
                "address": "1P1aihFsJZY4pdw3jcz3KqKPT2rvLcFz1X",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 4de7553a1645f4e07a7fb01654d0f1ecbd161f5e OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(186vA4hkxVfhNE4yTXJz5VHg2wtSKzXE68)#wqx4f6ey",
                "hex": "76a9144de7553a1645f4e07a7fb01654d0f1ecbd161f5e88ac",
                "address": "186vA4hkxVfhNE4yTXJz5VHg2wtSKzXE68",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01350001,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 4d20ff8486273d61fede0065fe3c896b46e0ce0f OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(182pZXB48bSvb9jSdNvq96W6Pas4wVzz8L)#4sszxgk4",
                "hex": "76a9144d20ff8486273d61fede0065fe3c896b46e0ce0f88ac",
                "address": "182pZXB48bSvb9jSdNvq96W6Pas4wVzz8L",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01409612,
            "n": 5,
            "scriptPubKey": {
                "asm": "OP_HASH160 57056afdf9aa140d6ea4c37a36c71ecf373cd2cc OP_EQUAL",
                "desc": "addr(39d9CgGnNbWWuDeX9fruMuygtGWTbGH8XY)#74ffphnc",
                "hex": "a91457056afdf9aa140d6ea4c37a36c71ecf373cd2cc87",
                "address": "39d9CgGnNbWWuDeX9fruMuygtGWTbGH8XY",
                "type": "scripthash"
            }
        },
        {
            "value": 0.02035478,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 1ec1388bfba5851110715d4f453fcfa83e91f6e2 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(13ocjyh5HaWsR5q2VrGWz3reiiESWqTNsu)#nyh5axtf",
                "hex": "76a9141ec1388bfba5851110715d4f453fcfa83e91f6e288ac",
                "address": "13ocjyh5HaWsR5q2VrGWz3reiiESWqTNsu",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.04,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 fe12103e926c721052b84f822648906fdb28df5f OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1QAQGo9xhc8ANcjEEhem4wUxC6XgR2cBJs)#jser7ky0",
                "hex": "76a914fe12103e926c721052b84f822648906fdb28df5f88ac",
                "address": "1QAQGo9xhc8ANcjEEhem4wUxC6XgR2cBJs",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.0751,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_HASH160 3f9d44e072246ef7eb59334e4d0df0377730f837 OP_EQUAL",
                "desc": "addr(37VNtsf7fjoxVreHxrBhbBf8RzoGKfFbLs)#mqx25c7h",
                "hex": "a9143f9d44e072246ef7eb59334e4d0df0377730f83787",
                "address": "37VNtsf7fjoxVreHxrBhbBf8RzoGKfFbLs",
                "type": "scripthash"
            }
        },
        {
            "value": 0.0763341,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 ed761295976f796f5b0fe18420775518d5d2e99f OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1NeabHujiR9CLVHDc4wSdCoFDtNBTWBz6S)#5d236gfs",
                "hex": "76a914ed761295976f796f5b0fe18420775518d5d2e99f88ac",
                "address": "1NeabHujiR9CLVHDc4wSdCoFDtNBTWBz6S",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.09741529,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 41198b3ea2696a0c255a961dfa55ceb59e73d9a3 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(16wDXHwAnqY1yMr3g8BJR9zXqSiNabJb9E)#juhrywdm",
                "hex": "76a91441198b3ea2696a0c255a961dfa55ceb59e73d9a388ac",
                "address": "16wDXHwAnqY1yMr3g8BJR9zXqSiNabJb9E",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.0995,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 af97d954c5a8d441ce76abe9dacf116244f4de94 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1H1TADn9qJhMAYxo6M4kU2RR5DkPToaUeR)#zj92zpaq",
                "hex": "76a914af97d954c5a8d441ce76abe9dacf116244f4de9488ac",
                "address": "1H1TADn9qJhMAYxo6M4kU2RR5DkPToaUeR",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.1095,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_HASH160 bbea3b2e7d9948526d880616b7d38c1699dbc95b OP_EQUAL",
                "desc": "addr(3Jpct5oXfntsxuz3aAmBKYsuhdd7bfBp4g)#zu5x2ygr",
                "hex": "a914bbea3b2e7d9948526d880616b7d38c1699dbc95b87",
                "address": "3Jpct5oXfntsxuz3aAmBKYsuhdd7bfBp4g",
                "type": "scripthash"
            }
        },
        {
            "value": 0.12063848,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 ad000efa7cb3eddb47ab5f9e99b443ac5a54ab88 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1GmjyFcfuFrNb3KmbuSEtM5PmKhJVKbgRc)#gxjmznfr",
                "hex": "76a914ad000efa7cb3eddb47ab5f9e99b443ac5a54ab8888ac",
                "address": "1GmjyFcfuFrNb3KmbuSEtM5PmKhJVKbgRc",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.1295,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 fd99a64ab278581eae8b6a65c9e56d775f9c9d40 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1Q7v2HzGLTrrBWasP892QeqsKEacfAQgNU)#uelft2kq",
                "hex": "76a914fd99a64ab278581eae8b6a65c9e56d775f9c9d4088ac",
                "address": "1Q7v2HzGLTrrBWasP892QeqsKEacfAQgNU",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.1495,
            "n": 15,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 7bb45488df4b9550b7349652cf4b8996d3569e2c OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1CH69AAdKCVDcDp4HZvYEsMxeZfm5xqoAs)#pshm9xvc",
                "hex": "76a9147bb45488df4b9550b7349652cf4b8996d3569e2c88ac",
                "address": "1CH69AAdKCVDcDp4HZvYEsMxeZfm5xqoAs",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.28291401,
            "n": 16,
            "scriptPubKey": {
                "asm": "OP_HASH160 a86fac080d429a26c473d40540eb6a8b7dcd6027 OP_EQUAL",
                "desc": "addr(3H3dDsrqqbyxEwNJHmb7yppjhmbKNEpAwK)#zqg78fkl",
                "hex": "a914a86fac080d429a26c473d40540eb6a8b7dcd602787",
                "address": "3H3dDsrqqbyxEwNJHmb7yppjhmbKNEpAwK",
                "type": "scripthash"
            }
        },
        {
            "value": 0.31440035,
            "n": 17,
            "scriptPubKey": {
                "asm": "OP_HASH160 a227fd3b1f383c8c2e167607e2241cbdb73e7897 OP_EQUAL",
                "desc": "addr(3GURJ7mND6cMcW5DgwrPF7g84ERLH1Hdvp)#xgr9qrfn",
                "hex": "a914a227fd3b1f383c8c2e167607e2241cbdb73e789787",
                "address": "3GURJ7mND6cMcW5DgwrPF7g84ERLH1Hdvp",
                "type": "scripthash"
            }
        },
        {
            "value": 0.32123234,
            "n": 18,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 fd20bf1dd96579d04b05329dd9abb19b6c86cf96 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1Q5RBob3a2E21EMd89vJoD6c7X7GHoFn4n)#km8fc0q2",
                "hex": "76a914fd20bf1dd96579d04b05329dd9abb19b6c86cf9688ac",
                "address": "1Q5RBob3a2E21EMd89vJoD6c7X7GHoFn4n",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.4995,
            "n": 19,
            "scriptPubKey": {
                "asm": "OP_HASH160 2a96240b445924ffadbb1b5777e5cbb831b18305 OP_EQUAL",
                "desc": "addr(35aCAZnZrLF4mxBvT7DyBnzgFdt1VTnH3R)#umwx82zg",
                "hex": "a9142a96240b445924ffadbb1b5777e5cbb831b1830587",
                "address": "35aCAZnZrLF4mxBvT7DyBnzgFdt1VTnH3R",
                "type": "scripthash"
            }
        },
        {
            "value": 0.5,
            "n": 20,
            "scriptPubKey": {
                "asm": "OP_HASH160 f69802dbc8f4ab1b1ab8e6d1417fe83890526f60 OP_EQUAL",
                "desc": "addr(3QAtFewkkK66iyepwr6CpXWrKwesAAzduJ)#uy3vjkks",
                "hex": "a914f69802dbc8f4ab1b1ab8e6d1417fe83890526f6087",
                "address": "3QAtFewkkK66iyepwr6CpXWrKwesAAzduJ",
                "type": "scripthash"
            }
        },
        {
            "value": 1.39740002,
            "n": 21,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 f4156882c1980578394d5c750935f92c87d0ff12 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1PFbXH6mALLVhQBTyiGGCkWGnq5knpMqvv)#lmr0963e",
                "hex": "76a914f4156882c1980578394d5c750935f92c87d0ff1288ac",
                "address": "1PFbXH6mALLVhQBTyiGGCkWGnq5knpMqvv",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 1.7565,
            "n": 22,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 f8683e5a956d81a8a7ee0396d734225232c04842 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1PeTTYZW7Zj3Jnd6ErtomHWC4J5tLmvEuw)#zkt4gt25",
                "hex": "76a914f8683e5a956d81a8a7ee0396d734225232c0484288ac",
                "address": "1PeTTYZW7Zj3Jnd6ErtomHWC4J5tLmvEuw",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 1.8495,
            "n": 23,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 f2c71b1ea218c17ce3e749cb11665619ebd78fb9 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1P8h3YfXZjYyRYPxsTjLPpfL9mPbppxMV5)#jrdjf60f",
                "hex": "76a914f2c71b1ea218c17ce3e749cb11665619ebd78fb988ac",
                "address": "1P8h3YfXZjYyRYPxsTjLPpfL9mPbppxMV5",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 1.87002845,
            "n": 24,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 43849383122ebb8a28268a89700c9f723663b5b8 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(17A16QmavnUfCW11DAApiJxp7ARnxN5pGX)#tmmu9ef6",
                "hex": "76a91443849383122ebb8a28268a89700c9f723663b5b888ac",
                "address": "17A16QmavnUfCW11DAApiJxp7ARnxN5pGX",
                "type": "pubkeyhash"
            }
        }
    ]
}

Raw Transaction Hex

"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"