opreturn.net


btc transaction
 BITCOIN TRANSACTION
bbfbddc4f6d601bed1d4d7dc95ead0cb2a48c58e1095e4e3a2091fa1f56cee23
btc 
Own an address that received coins in this transaction? Spend them here.
TXIDbbfbddc4f6d601bed1d4d7dc95ead0cb2a48c58e1095e4e3a2091fa1f56cee23
DATE / TIME25-Jan-2018 / 08:38:50
INPUT VALUE 2.55576919 btc
OUTPUT VALUE 2.55455072 btc
TX FEE PAID 0.00121847 btc
TX SIZE (bytes)1188
FEE RATE (satoshi/byte)102.5
CONFIRMATIONS438672
CONFIRMED IN BLOCK000000000000000000386fc11d94458a5aa1db178a4659823137e5be4cda4469

INPUTS

(1 total)

BTC
03EwSBFdyqAovkt79sPTk87MSgiPZaKoWpT2.55576919
e66cf1c324034579e0a691ec411431f3a5f758ebc6bee328a865be66b564afdd vout 7

OUTPUTS

(25 total)

BTC
01MuHR8nMk4cYjepVEsR39Apmt64BeHfe1k0.10381518
135zk3H6aKnZLwyWGXj2oep4jPr4ruG3FQh0.48573375
21BkD2tscUpoaP1KsQzsMNdGEvNM5dyguF70.00239801
319gUBVe59ZynCDj85LXs8grLpDU9h6APCY0.0025
41BZS3yRBQwY7GDmBCSLk1N8pg2SC9yEKnv0.00443037
51Bih7ThYc3j6NT3fGNKMwzjP2ExhHb9axN0.02444778
616sYPsFBKxnEZwRgUyz5sWtKXgmxaNdeRn0.05
71AL7okoEvmpnQKh4NSRaPTFB7b2n7AVunt0.02
814DLAxT2T7kSt5mVeKiVkjkx8QBKnmtosY0.615342
91KXtCYFSmWzwPiUaHtPGXb482qKKzRACp50.11887185
101KRKrk12YiGupvA5i6rcR5C5eJG5j47iUt0.06124
111PR6WrycPeYj8CER59MJ6AykUCgj85mhBs0.17728684
1214uGrmsegAFW56nz68Nwi7tJXQfFLhDWp80.005824
1314QL7FUUEA61E6hY5ATFLc7QoHZAgWnypF0.62038645
141KA9HCpoQWdxhLBzrgnHjDKxzT75QkHGYV0.01
1516iVHxrnQpX1E6e6HqbwKkbGPjhhYgc4iG0.14133781
161EEiHNS1qT1iAn21PH4tZjmJAYpdYwJDyR0.02932314
171646GdbectnjkmXDmgQAAiFU8PDFT8GCcV0.00632911
1814Lbx2jGxM6LvZLeycHBYQsbZ7b3GhwT7G0.01063492
191283hjYy7Z13taKyjr1Jov6w2TB7LQigD90.00141799
201ZwEnRCPnTra6voy6TByQfUEzCGvzp9if0.01828607
211NAuT3tdWaZu3SRpTU6RYUddg1Lf3XGyTp0.011429
2217usLxNuYQqVjJ5PbFCgfmdwhbnHhNk4DM0.01338987
233ELByTCNnffc4FWAJkG55yQ289Yqxr2fJY0.01012658
241NLJxCzGAMaQGzn3NSmZjaFxXynPvqLGzg0.01
Decoded Transaction

{
    "txid": "bbfbddc4f6d601bed1d4d7dc95ead0cb2a48c58e1095e4e3a2091fa1f56cee23",
    "hash": "594f94f7d18d6989ba5bdbf38640a8f0e29b2a488a240c593ee096290f9a68cb",
    "version": 1,
    "size": 1188,
    "vsize": 996,
    "weight": 3984,
    "locktime": 0,
    "vin": [
        {
            "txid": "e66cf1c324034579e0a691ec411431f3a5f758ebc6bee328a865be66b564afdd",
            "vout": 7,
            "scriptSig": {
                "asm": "0020cc7ab6af8ddb3277ced80004ed3d642aa2153c8c8c36969408b71c1dc81aafc1",
                "hex": "220020cc7ab6af8ddb3277ced80004ed3d642aa2153c8c8c36969408b71c1dc81aafc1"
            },
            "txinwitness": [
                "",
                "3045022100ffc8f25dbf9ddab28d3c8313f0cf0718fd498b5d0879f356011acff9395161de0220366b691d07a99233dcd30ac4cd06817d991f5dcbd882f25f1307ac37a73fe16d01",
                "3045022100eeabd58809cb8ef2fc7808f315d1675eedfff1e813775ec5205ba3912b9206fd022041c9455f3536cc54b542d9823a8f5d6cecf5eeb127527314ebb8a703c2d74d0901",
                "52210312bcfae821993d3e759c396b577828c09c0a363f6714083a2f077cbc06c58f722102b51419047b12a9a583b3410ced909a40be6c8bdd714848aff4966f57ad89b5062102ca77dc9e9f3c4d29f9aec8856971193812334d844f990f43b91254d340dd812d53ae"
            ],
            "sequence": 4294967295
        }
    ],
    "vout": [
        {
            "value": 0.10381518,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 e545d962d22f74c296f540affd4f69505808ed8d OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1MuHR8nMk4cYjepVEsR39Apmt64BeHfe1k)#lf00yz8e",
                "hex": "76a914e545d962d22f74c296f540affd4f69505808ed8d88ac",
                "address": "1MuHR8nMk4cYjepVEsR39Apmt64BeHfe1k",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.48573375,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_HASH160 2f3abb32f9dbc8180ac265336f827c508cae9ca3 OP_EQUAL",
                "desc": "addr(35zk3H6aKnZLwyWGXj2oep4jPr4ruG3FQh)#2pupg7kr",
                "hex": "a9142f3abb32f9dbc8180ac265336f827c508cae9ca387",
                "address": "35zk3H6aKnZLwyWGXj2oep4jPr4ruG3FQh",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00239801,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 75dd30451c3751581805bf8b239e267ba68d18e4 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1BkD2tscUpoaP1KsQzsMNdGEvNM5dyguF7)#hfkjemgw",
                "hex": "76a91475dd30451c3751581805bf8b239e267ba68d18e488ac",
                "address": "1BkD2tscUpoaP1KsQzsMNdGEvNM5dyguF7",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.0025,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 5f37eb1418e5803db728f6eddfd1e5b68de25d62 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(19gUBVe59ZynCDj85LXs8grLpDU9h6APCY)#nnt2rud7",
                "hex": "76a9145f37eb1418e5803db728f6eddfd1e5b68de25d6288ac",
                "address": "19gUBVe59ZynCDj85LXs8grLpDU9h6APCY",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00443037,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 73d37af81c737c9e09c0a9ebef38ce0c973167b9 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1BZS3yRBQwY7GDmBCSLk1N8pg2SC9yEKnv)#mj6zunee",
                "hex": "76a91473d37af81c737c9e09c0a9ebef38ce0c973167b988ac",
                "address": "1BZS3yRBQwY7GDmBCSLk1N8pg2SC9yEKnv",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.02444778,
            "n": 5,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 7593cbaa6ab7039868ae71fce7ea48143c9298f9 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1Bih7ThYc3j6NT3fGNKMwzjP2ExhHb9axN)#5x66xq5q",
                "hex": "76a9147593cbaa6ab7039868ae71fce7ea48143c9298f988ac",
                "address": "1Bih7ThYc3j6NT3fGNKMwzjP2ExhHb9axN",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.05,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 4067a233f65a4d0f373790649ee250556660e32d OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(16sYPsFBKxnEZwRgUyz5sWtKXgmxaNdeRn)#zu7myd7z",
                "hex": "76a9144067a233f65a4d0f373790649ee250556660e32d88ac",
                "address": "16sYPsFBKxnEZwRgUyz5sWtKXgmxaNdeRn",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.02,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 6656b77fc2cd79a46ce11f06dd573d620f2619a4 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1AL7okoEvmpnQKh4NSRaPTFB7b2n7AVunt)#l6fxv6t7",
                "hex": "76a9146656b77fc2cd79a46ce11f06dd573d620f2619a488ac",
                "address": "1AL7okoEvmpnQKh4NSRaPTFB7b2n7AVunt",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.615342,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 233d5f61b749022fccb54971a64ca36d01da1dc8 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(14DLAxT2T7kSt5mVeKiVkjkx8QBKnmtosY)#3x3q2n95",
                "hex": "76a914233d5f61b749022fccb54971a64ca36d01da1dc888ac",
                "address": "14DLAxT2T7kSt5mVeKiVkjkx8QBKnmtosY",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.11887185,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 cb497b4fea83599b4b63c4aa35df53b02db0a8c3 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1KXtCYFSmWzwPiUaHtPGXb482qKKzRACp5)#e8z0y46e",
                "hex": "76a914cb497b4fea83599b4b63c4aa35df53b02db0a8c388ac",
                "address": "1KXtCYFSmWzwPiUaHtPGXb482qKKzRACp5",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.06124,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 ca0bfd1d7bca635f75205fae2a0f63d4ccbd3abe OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1KRKrk12YiGupvA5i6rcR5C5eJG5j47iUt)#zhwvy76j",
                "hex": "76a914ca0bfd1d7bca635f75205fae2a0f63d4ccbd3abe88ac",
                "address": "1KRKrk12YiGupvA5i6rcR5C5eJG5j47iUt",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.17728684,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 f5e15a98ef99e69094344e78efe32facb021e48d OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1PR6WrycPeYj8CER59MJ6AykUCgj85mhBs)#cpyudktj",
                "hex": "76a914f5e15a98ef99e69094344e78efe32facb021e48d88ac",
                "address": "1PR6WrycPeYj8CER59MJ6AykUCgj85mhBs",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.005824,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 2acb3ebe92a2b084ea26ff3001d3563bc58251a4 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(14uGrmsegAFW56nz68Nwi7tJXQfFLhDWp8)#nht7d09k",
                "hex": "76a9142acb3ebe92a2b084ea26ff3001d3563bc58251a488ac",
                "address": "14uGrmsegAFW56nz68Nwi7tJXQfFLhDWp8",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.62038645,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 2551e512e5605bf2150bce92d0f7037f303c60a2 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(14QL7FUUEA61E6hY5ATFLc7QoHZAgWnypF)#k43z88ck",
                "hex": "76a9142551e512e5605bf2150bce92d0f7037f303c60a288ac",
                "address": "14QL7FUUEA61E6hY5ATFLc7QoHZAgWnypF",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 c72ceb4633bbceef72bebe6a021fd30866f53951 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1KA9HCpoQWdxhLBzrgnHjDKxzT75QkHGYV)#mgwqwsdf",
                "hex": "76a914c72ceb4633bbceef72bebe6a021fd30866f5395188ac",
                "address": "1KA9HCpoQWdxhLBzrgnHjDKxzT75QkHGYV",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.14133781,
            "n": 15,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 3eb14cfb9aa50fed60740d4220f4f95c38a6dee3 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(16iVHxrnQpX1E6e6HqbwKkbGPjhhYgc4iG)#laakf5u2",
                "hex": "76a9143eb14cfb9aa50fed60740d4220f4f95c38a6dee388ac",
                "address": "16iVHxrnQpX1E6e6HqbwKkbGPjhhYgc4iG",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.02932314,
            "n": 16,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 913180dc85fa755f34a675072fa0039eff3ddad1 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1EEiHNS1qT1iAn21PH4tZjmJAYpdYwJDyR)#as8jruy5",
                "hex": "76a914913180dc85fa755f34a675072fa0039eff3ddad188ac",
                "address": "1EEiHNS1qT1iAn21PH4tZjmJAYpdYwJDyR",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00632911,
            "n": 17,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 376e468b2d83e6f1bb8d33d0dedfb685382ece9b OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1646GdbectnjkmXDmgQAAiFU8PDFT8GCcV)#vfrmlged",
                "hex": "76a914376e468b2d83e6f1bb8d33d0dedfb685382ece9b88ac",
                "address": "1646GdbectnjkmXDmgQAAiFU8PDFT8GCcV",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01063492,
            "n": 18,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 249d7453f1736e95a86dfd2924a6824c9d6599be OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(14Lbx2jGxM6LvZLeycHBYQsbZ7b3GhwT7G)#vq4xwc6x",
                "hex": "76a914249d7453f1736e95a86dfd2924a6824c9d6599be88ac",
                "address": "14Lbx2jGxM6LvZLeycHBYQsbZ7b3GhwT7G",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00141799,
            "n": 19,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 0c4d4b14ce0ed3f52fef1f8a45a898e4c0e3f8f0 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1283hjYy7Z13taKyjr1Jov6w2TB7LQigD9)#ydp4k6gu",
                "hex": "76a9140c4d4b14ce0ed3f52fef1f8a45a898e4c0e3f8f088ac",
                "address": "1283hjYy7Z13taKyjr1Jov6w2TB7LQigD9",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01828607,
            "n": 20,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 063a960937966753a55637f6d6d79479bd81331c OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1ZwEnRCPnTra6voy6TByQfUEzCGvzp9if)#329ql8c4",
                "hex": "76a914063a960937966753a55637f6d6d79479bd81331c88ac",
                "address": "1ZwEnRCPnTra6voy6TByQfUEzCGvzp9if",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.011429,
            "n": 21,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 e83a2adde7396d32b7bf3f82210d5677c76f9344 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1NAuT3tdWaZu3SRpTU6RYUddg1Lf3XGyTp)#rwecse6y",
                "hex": "76a914e83a2adde7396d32b7bf3f82210d5677c76f934488ac",
                "address": "1NAuT3tdWaZu3SRpTU6RYUddg1Lf3XGyTp",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01338987,
            "n": 22,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 4bd068e95a01ef7bb6edbe4a71ebd2686ab685bb OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(17usLxNuYQqVjJ5PbFCgfmdwhbnHhNk4DM)#k00jqcam",
                "hex": "76a9144bd068e95a01ef7bb6edbe4a71ebd2686ab685bb88ac",
                "address": "17usLxNuYQqVjJ5PbFCgfmdwhbnHhNk4DM",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01012658,
            "n": 23,
            "scriptPubKey": {
                "asm": "OP_HASH160 8aa94a1862161e9740dd593f7c9eb0017dbb2239 OP_EQUAL",
                "desc": "addr(3ELByTCNnffc4FWAJkG55yQ289Yqxr2fJY)#cds33azz",
                "hex": "a9148aa94a1862161e9740dd593f7c9eb0017dbb223987",
                "address": "3ELByTCNnffc4FWAJkG55yQ289Yqxr2fJY",
                "type": "scripthash"
            }
        },
        {
            "value": 0.01,
            "n": 24,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 ea0187b97d0475bc23a7f52d77886a13974aabd6 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1NLJxCzGAMaQGzn3NSmZjaFxXynPvqLGzg)#vsyxn4ke",
                "hex": "76a914ea0187b97d0475bc23a7f52d77886a13974aabd688ac",
                "address": "1NLJxCzGAMaQGzn3NSmZjaFxXynPvqLGzg",
                "type": "pubkeyhash"
            }
        }
    ]
}

Raw Transaction Hex

"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"