Transaction

bb24d5aa3689c8c3bcf20e701dbf7e5584137939e232ca4f8683ee1df845e893

Summary

Block
612,697(322k)
Date / Time
2020-01-13(6.1y ago)
Fee Rate(sat/vB)
21.26
Total Fee
0.00016108BTC

Technical Details

Version
2
Size(vB)
758(840)
Raw Data(hex)
020000…90900
Weight(wu)
3,030

1 Input, 20 Outputs



8.44326666BTC

Input Scripts

Input
0
scriptSig
0014bf10b4f044230a1eb85998ff1d1054a63d654366
witness
#0
utf80E!ǂ��x�/��Febc�9&o� �u��1D#j ONo��D)� �z�,�i Ÿ�)7�#m�'E['0E!ǂ��x�/��Febc�9&o� �u��1D#j ONo��D)� �z�,�i Ÿ�)7�#m�'E['
#1
utf8VM��{�ŽVl��v��@��kI�����pdVM��{�ŽVl��v��@��kI�����pd

Output Scripts

Script Pub Key
0
OP_HASH160
hexa322b5ab397b81396a326d1d5fc68750c7a45602a322b5ab397b81396a326d1d5fc68750c7a45602
OP_EQUAL
1
OP_HASH160
hexc756162518e8b19d39968c07229ef8df001a4cfcc756162518e8b19d39968c07229ef8df001a4cfc
OP_EQUAL
2
OP_DUP
OP_HASH160
hexfa20c91251eb1461d26de197da5e5f2db094245cfa20c91251eb1461d26de197da5e5f2db094245c
OP_EQUALVERIFY
OP_CHECKSIG
3
OP_HASH160
hexeca14252e208e060e63cf929da928ee0a1ffe3b2eca14252e208e060e63cf929da928ee0a1ffe3b2
OP_EQUAL
4
OP_HASH160
hexd5ee4bdecae5c506fc445b892bcfe6f8d227aba7d5ee4bdecae5c506fc445b892bcfe6f8d227aba7
OP_EQUAL
5
OP_HASH160
hex6701db7db57acca5e9cc1eb51f2e1e1f2d723e736701db7db57acca5e9cc1eb51f2e1e1f2d723e73
OP_EQUAL
6
OP_HASH160
hex44a80bbaf5d770c778284b4b0bf1e0f2f0efdbe544a80bbaf5d770c778284b4b0bf1e0f2f0efdbe5
OP_EQUAL
7
OP_DUP
OP_HASH160
hex09047db0c0ce5a3e423cb5742ed44d84bdd00eb109047db0c0ce5a3e423cb5742ed44d84bdd00eb1
OP_EQUALVERIFY
OP_CHECKSIG
8
OP_DUP
OP_HASH160
hexe8dc5ee2f9f57e22950ae971526b894c7847fe9be8dc5ee2f9f57e22950ae971526b894c7847fe9b
OP_EQUALVERIFY
OP_CHECKSIG
9
OP_HASH160
hex07a34f758356787747455f8ffe116ea9a860cd2907a34f758356787747455f8ffe116ea9a860cd29
OP_EQUAL
10
OP_DUP
OP_HASH160
hex3bc9b58b94113ec5356bdec80f69d573e39a99d63bc9b58b94113ec5356bdec80f69d573e39a99d6
OP_EQUALVERIFY
OP_CHECKSIG
11
OP_HASH160
hex8b2daa90fa509f9c1bc5c481df2ab42de5a921ed8b2daa90fa509f9c1bc5c481df2ab42de5a921ed
OP_EQUAL
12
OP_HASH160
hex08364610044fbbfba0648b4dc04fa16661c5914b08364610044fbbfba0648b4dc04fa16661c5914b
OP_EQUAL
13
OP_DUP
OP_HASH160
hexaa93bd1e86167fe4e4105d66f32220d3bebdbc85aa93bd1e86167fe4e4105d66f32220d3bebdbc85
OP_EQUALVERIFY
OP_CHECKSIG
14
OP_DUP
OP_HASH160
hex0b23036734d4ec72fa0931740e05760cfcf76c9d0b23036734d4ec72fa0931740e05760cfcf76c9d
OP_EQUALVERIFY
OP_CHECKSIG
15
OP_HASH160
hex26e59efd7009bc69d6d5a330c9758de1ceba4c8426e59efd7009bc69d6d5a330c9758de1ceba4c84
OP_EQUAL
16
OP_DUP
OP_HASH160
hexd3aa6cdc9fab3aef33618ce5fae6ce0d300b3244d3aa6cdc9fab3aef33618ce5fae6ce0d300b3244
OP_EQUALVERIFY
OP_CHECKSIG
17
OP_DUP
OP_HASH160
hex62b6e147d402eaabe5bb250fb0a54d7a07dc07be62b6e147d402eaabe5bb250fb0a54d7a07dc07be
OP_EQUALVERIFY
OP_CHECKSIG
18
OP_HASH160
hex2becdce9e5c26d2c2698e1580efe711367dac96a2becdce9e5c26d2c2698e1580efe711367dac96a
OP_EQUAL
19
OP_HASH160
hex42d138db431dda86cb17de6b2f5eb471d450956542d138db431dda86cb17de6b2f5eb471d4509565
OP_EQUAL

Transaction

{
    "txid": "bb24d5aa3689c8c3bcf20e701dbf7e5584137939e232ca4f8683ee1df845e893",
    "hash": "98569240256b5f00bb577271e525ef2efd8a7a104b2e96f5a585d93afa4251bc",
    "version": 2,
    "size": 840,
    "vsize": 758,
    "weight": 3030,
    "locktime": 612696,
    "vin": [
        {
            "txid": "4f23d00e96bcfd374a68e7ce2bd536935ae0bed203c6114a1a99da8d7483da7b",
            "vout": 12,
            "scriptSig": {
                "asm": "0014bf10b4f044230a1eb85998ff1d1054a63d654366",
                "hex": "160014bf10b4f044230a1eb85998ff1d1054a63d654366"
            },
            "txinwitness": [
                "3045022100c7829ed078872fe0e7b0466562056317ee1d39266fe109fe75aae03144236a1d02204f4e6fc6f74429990d8c7ae72c970f690bc29f04ba2937d523046dcc27455b2701",
                "02564d18f7957b99c28e566cf3ed768e9540af050fc46b49f7d31dd41b83917064"
            ],
            "sequence": 4294967294
        }
    ],
    "vout": [
        {
            "value": 0.00428688,
            "n": 0,
            "scriptPubKey": {
                "asm": "OP_HASH160 a322b5ab397b81396a326d1d5fc68750c7a45602 OP_EQUAL",
                "desc": "addr(3GZbeUpVZtiE3i3SQy13gqw1zTBCqhfN4y)#exma997t",
                "hex": "a914a322b5ab397b81396a326d1d5fc68750c7a4560287",
                "address": "3GZbeUpVZtiE3i3SQy13gqw1zTBCqhfN4y",
                "type": "scripthash"
            }
        },
        {
            "value": 1,
            "n": 1,
            "scriptPubKey": {
                "asm": "OP_HASH160 c756162518e8b19d39968c07229ef8df001a4cfc OP_EQUAL",
                "desc": "addr(3Ks1X7WqmBjhju3KAPN3LGRy8f2L91YLdH)#5zwqk45h",
                "hex": "a914c756162518e8b19d39968c07229ef8df001a4cfc87",
                "address": "3Ks1X7WqmBjhju3KAPN3LGRy8f2L91YLdH",
                "type": "scripthash"
            }
        },
        {
            "value": 0.12328328,
            "n": 2,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 fa20c91251eb1461d26de197da5e5f2db094245c OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1PoZCvvErtPMtHAphBH6xuZrbkKAwXczrx)#zkypzy4p",
                "hex": "76a914fa20c91251eb1461d26de197da5e5f2db094245c88ac",
                "address": "1PoZCvvErtPMtHAphBH6xuZrbkKAwXczrx",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00289774,
            "n": 3,
            "scriptPubKey": {
                "asm": "OP_HASH160 eca14252e208e060e63cf929da928ee0a1ffe3b2 OP_EQUAL",
                "desc": "addr(3PGCaHwP29mHcikzTfu4ucmUeoeu1RUKws)#lz9ch79c",
                "hex": "a914eca14252e208e060e63cf929da928ee0a1ffe3b287",
                "address": "3PGCaHwP29mHcikzTfu4ucmUeoeu1RUKws",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00369722,
            "n": 4,
            "scriptPubKey": {
                "asm": "OP_HASH160 d5ee4bdecae5c506fc445b892bcfe6f8d227aba7 OP_EQUAL",
                "desc": "addr(3MCBKXSGK5oDPFvNncvJCMUK4dzEyMyfk4)#gdnwdldy",
                "hex": "a914d5ee4bdecae5c506fc445b892bcfe6f8d227aba787",
                "address": "3MCBKXSGK5oDPFvNncvJCMUK4dzEyMyfk4",
                "type": "scripthash"
            }
        },
        {
            "value": 0.01211726,
            "n": 5,
            "scriptPubKey": {
                "asm": "OP_HASH160 6701db7db57acca5e9cc1eb51f2e1e1f2d723e73 OP_EQUAL",
                "desc": "addr(3B5fkMb92H2DCwywCfG6KxMhHmKXC4JoaQ)#8p5s8pm2",
                "hex": "a9146701db7db57acca5e9cc1eb51f2e1e1f2d723e7387",
                "address": "3B5fkMb92H2DCwywCfG6KxMhHmKXC4JoaQ",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00123395,
            "n": 6,
            "scriptPubKey": {
                "asm": "OP_HASH160 44a80bbaf5d770c778284b4b0bf1e0f2f0efdbe5 OP_EQUAL",
                "desc": "addr(37x3BciVCPbcasHDPrNx8DbJpspUf3TVyo)#5a8ajetq",
                "hex": "a91444a80bbaf5d770c778284b4b0bf1e0f2f0efdbe587",
                "address": "37x3BciVCPbcasHDPrNx8DbJpspUf3TVyo",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00061663,
            "n": 7,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 09047db0c0ce5a3e423cb5742ed44d84bdd00eb1 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1pgTmNrFnQBAg6PPKDPUxYzto1bYPdzFS)#zsj7wrea",
                "hex": "76a91409047db0c0ce5a3e423cb5742ed44d84bdd00eb188ac",
                "address": "1pgTmNrFnQBAg6PPKDPUxYzto1bYPdzFS",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00746476,
            "n": 8,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 e8dc5ee2f9f57e22950ae971526b894c7847fe9b OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1NEFm8JZs85cey6gFu4qHtBYthWykSGC84)#7qf8nej6",
                "hex": "76a914e8dc5ee2f9f57e22950ae971526b894c7847fe9b88ac",
                "address": "1NEFm8JZs85cey6gFu4qHtBYthWykSGC84",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01132255,
            "n": 9,
            "scriptPubKey": {
                "asm": "OP_HASH160 07a34f758356787747455f8ffe116ea9a860cd29 OP_EQUAL",
                "desc": "addr(32PQHte9zM82dPcHVroeotMRxLD7dP8xbH)#kljrq4hm",
                "hex": "a91407a34f758356787747455f8ffe116ea9a860cd2987",
                "address": "32PQHte9zM82dPcHVroeotMRxLD7dP8xbH",
                "type": "scripthash"
            }
        },
        {
            "value": 0.0118195,
            "n": 10,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 3bc9b58b94113ec5356bdec80f69d573e39a99d6 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(16T8WKLi9Mm3mCxskkuJTH4XGvUEBdCkQF)#grrm0hnx",
                "hex": "76a9143bc9b58b94113ec5356bdec80f69d573e39a99d688ac",
                "address": "16T8WKLi9Mm3mCxskkuJTH4XGvUEBdCkQF",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00070719,
            "n": 11,
            "scriptPubKey": {
                "asm": "OP_HASH160 8b2daa90fa509f9c1bc5c481df2ab42de5a921ed OP_EQUAL",
                "desc": "addr(3ENvZA2xti1oS2SigvQhsTX88uEbs8GSR4)#ehemlcv9",
                "hex": "a9148b2daa90fa509f9c1bc5c481df2ab42de5a921ed87",
                "address": "3ENvZA2xti1oS2SigvQhsTX88uEbs8GSR4",
                "type": "scripthash"
            }
        },
        {
            "value": 6.83150574,
            "n": 12,
            "scriptPubKey": {
                "asm": "OP_HASH160 08364610044fbbfba0648b4dc04fa16661c5914b OP_EQUAL",
                "desc": "addr(32SSM5b85onu2MtcHxpWzwBe4dBFdhbczW)#9ry83qe8",
                "hex": "a91408364610044fbbfba0648b4dc04fa16661c5914b87",
                "address": "32SSM5b85onu2MtcHxpWzwBe4dBFdhbczW",
                "type": "scripthash"
            }
        },
        {
            "value": 0.16,
            "n": 13,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 aa93bd1e86167fe4e4105d66f32220d3bebdbc85 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1GYvrgQ58MUzUAb4hfHtPfCKwvA7oNMebp)#wp3tsmxj",
                "hex": "76a914aa93bd1e86167fe4e4105d66f32220d3bebdbc8588ac",
                "address": "1GYvrgQ58MUzUAb4hfHtPfCKwvA7oNMebp",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.003,
            "n": 14,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 0b23036734d4ec72fa0931740e05760cfcf76c9d OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(121tNsqH4ieyMXSrhVHqaTctSHLFoQqq7m)#yeuh02df",
                "hex": "76a9140b23036734d4ec72fa0931740e05760cfcf76c9d88ac",
                "address": "121tNsqH4ieyMXSrhVHqaTctSHLFoQqq7m",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.00162012,
            "n": 15,
            "scriptPubKey": {
                "asm": "OP_HASH160 26e59efd7009bc69d6d5a330c9758de1ceba4c84 OP_EQUAL",
                "desc": "addr(35EggBcqvfZa5e2anCvbUdHjXrZfYJaVHQ)#f8lv7swe",
                "hex": "a91426e59efd7009bc69d6d5a330c9758de1ceba4c8487",
                "address": "35EggBcqvfZa5e2anCvbUdHjXrZfYJaVHQ",
                "type": "scripthash"
            }
        },
        {
            "value": 0.02333812,
            "n": 16,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 d3aa6cdc9fab3aef33618ce5fae6ce0d300b3244 OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(1LJBjq7jTVm4c1HbNCzQ8ayUjtKBYc4mdr)#wvqrg9ra",
                "hex": "76a914d3aa6cdc9fab3aef33618ce5fae6ce0d300b324488ac",
                "address": "1LJBjq7jTVm4c1HbNCzQ8ayUjtKBYc4mdr",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.22252798,
            "n": 17,
            "scriptPubKey": {
                "asm": "OP_DUP OP_HASH160 62b6e147d402eaabe5bb250fb0a54d7a07dc07be OP_EQUALVERIFY OP_CHECKSIG",
                "desc": "addr(19zxJXS6fsWzRJT4GV3daasta48V8jADeH)#a2s2efmy",
                "hex": "76a91462b6e147d402eaabe5bb250fb0a54d7a07dc07be88ac",
                "address": "19zxJXS6fsWzRJT4GV3daasta48V8jADeH",
                "type": "pubkeyhash"
            }
        },
        {
            "value": 0.01214959,
            "n": 18,
            "scriptPubKey": {
                "asm": "OP_HASH160 2becdce9e5c26d2c2698e1580efe711367dac96a OP_EQUAL",
                "desc": "addr(35hGjKR7iJC69vDwpUWt9NArY2kEuBT4VS)#qp45xqjq",
                "hex": "a9142becdce9e5c26d2c2698e1580efe711367dac96a87",
                "address": "35hGjKR7iJC69vDwpUWt9NArY2kEuBT4VS",
                "type": "scripthash"
            }
        },
        {
            "value": 0.00967815,
            "n": 19,
            "scriptPubKey": {
                "asm": "OP_HASH160 42d138db431dda86cb17de6b2f5eb471d4509565 OP_EQUAL",
                "desc": "addr(37nKADAn7svv5bi9ijVgabZBXNfsA6NikY)#46e4amuv",
                "hex": "a91442d138db431dda86cb17de6b2f5eb471d450956587",
                "address": "37nKADAn7svv5bi9ijVgabZBXNfsA6NikY",
                "type": "scripthash"
            }
        }
    ],
    "hex": "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",
    "blockhash": "00000000000000000011df8acaf1e47d63c1859d7476896e86f003a3f54a868b",
    "confirmations": 322253,
    "time": 1578944214,
    "blocktime": 1578944214
}

Block Header

{
    "hash": "00000000000000000011df8acaf1e47d63c1859d7476896e86f003a3f54a868b",
    "confirmations": 322253,
    "height": 612697,
    "version": 541065216,
    "versionHex": "20400000",
    "merkleroot": "990244ec99c41d656ed82b2132e8a4728dd4fbf129b42352b8d506b68ff2048c",
    "time": 1578944214,
    "mediantime": 1578937526,
    "nonce": 3582931993,
    "bits": "171465f2",
    "target": "0000000000000000001465f20000000000000000000000000000000000000000",
    "difficulty": 13798783827516.42,
    "chainwork": "00000000000000000000000000000000000000000bb35b83c6677fd11a4400ca",
    "nTx": 2521,
    "previousblockhash": "000000000000000000143e29b57582b5dbe9b46deb9f6428efdfaec40fbac897",
    "nextblockhash": "0000000000000000000cc46aef117a486d8fcbdaa2a0a02e360780db7d53f9cc"
}

UTXOs

[
    null,
    null,
    null,
    null,
    null,
    null,
    null,
    {
        "bestblock": "000000000000000000007b9a93308fe1e707acc91e26719428440e1886e341e8",
        "confirmations": 322253,
        "value": 0.00061663,
        "scriptPubKey": {
            "asm": "OP_DUP OP_HASH160 09047db0c0ce5a3e423cb5742ed44d84bdd00eb1 OP_EQUALVERIFY OP_CHECKSIG",
            "desc": "addr(1pgTmNrFnQBAg6PPKDPUxYzto1bYPdzFS)#zsj7wrea",
            "hex": "76a91409047db0c0ce5a3e423cb5742ed44d84bdd00eb188ac",
            "address": "1pgTmNrFnQBAg6PPKDPUxYzto1bYPdzFS",
            "type": "pubkeyhash"
        },
        "coinbase": false
    },
    {
        "bestblock": "000000000000000000007b9a93308fe1e707acc91e26719428440e1886e341e8",
        "confirmations": 322253,
        "value": 0.00746476,
        "scriptPubKey": {
            "asm": "OP_DUP OP_HASH160 e8dc5ee2f9f57e22950ae971526b894c7847fe9b OP_EQUALVERIFY OP_CHECKSIG",
            "desc": "addr(1NEFm8JZs85cey6gFu4qHtBYthWykSGC84)#7qf8nej6",
            "hex": "76a914e8dc5ee2f9f57e22950ae971526b894c7847fe9b88ac",
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    },
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]