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Transaction

55842e93ffa314bd6fb959d42df420bf23e01799ee56c18f1e1f3fc87e6540b6
Status
226345 Confirmations
Block height
614649
Block timestamp
2020-01-26 16:30:11 UTC
Transaction fees
0.00004536 BTC (3.0 sat/vB)
Size
2716 B
Virtual size
1504 vB
Weight units
6016 WU
Version
2
Lock time
SegWit fee savings
This transaction saved 36% on fees by upgrading to SegWit and could save 21% more by fully upgrading to native SegWit-Bech32
55842e93ffa314bd6fb959d42df420bf23e01799ee56c18f1e1f3fc87e6540b6
Details
9760b4c36a3077f73bdbf7e63d175960714c3c26d4dd32baea33fcd6c5eb1c17:80.00597535 BTC
scriptSig (asm)
OP_PUSHBYTES_22 001475ed9a12e2bc4aece13c7825ce411ff4d51ac795
scriptSig (hex)
16001475ed9a12e2bc4aece13c7825ce411ff4d51ac795
Witness
30440220519f5bfff6898b1c7494ee6ce9789ebe9007be6da83f3acd1875a045af7c0936022064cafbf72d437e15dfcd0d6bb07ac15dd691920ac16f5f4a637cc31293b11deb01 031455c50bb4e89d79e982f2f0fb06283b20cc41b6f4f61b81aed7398eff5c6569
P2SH redeem script
OP_0 OP_PUSHBYTES_20 75ed9a12e2bc4aece13c7825ce411ff4d51ac795
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 6ffa9c3d49d10d7bcef4b40c4bbab8d0457bb97a OP_EQUAL (p2sh)
Previous output address
3Bu79YeqciYRuJmtBdcrri9gHc5vmKK27W
37aec52626eca0ccec35b31437ac76a5625bd82b2e035120314b5c1440f0169c:150.00584178 BTC
scriptSig (asm)
OP_PUSHBYTES_22 0014d9b9cedef00bf0aa8ed8ef196a1a7a656ec1b61a
scriptSig (hex)
160014d9b9cedef00bf0aa8ed8ef196a1a7a656ec1b61a
Witness
304502210084ddcd1e423375d37f928337b734fcde8a9f6006ea85884d21cae16b3e65367c02200c1460cc2c43670bd47a25a1b1f02ddee1ae53025cfb59375cbb5802a0a5c41001 03ca581951ef0716f6541095d98225c46132e11df4f411b48f994dbe3006c5eb4b
P2SH redeem script
OP_0 OP_PUSHBYTES_20 d9b9cedef00bf0aa8ed8ef196a1a7a656ec1b61a
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 27d3e637fc776385d5d66a6f284cd65de3a0ee04 OP_EQUAL (p2sh)
Previous output address
35Kc83d9bkj2pQjBYPrnEGidd2vJvTaBz6
84b36fc23758a35263cafa134e177e5685fb43426761e1e516a760fb99d3f40f:00.00620000 BTC
scriptSig (asm)
OP_PUSHBYTES_22 0014881f9bce9e74777106941a2f96d5b1059c5f23b8
scriptSig (hex)
160014881f9bce9e74777106941a2f96d5b1059c5f23b8
Witness
304402206f7c5984c68bdb93a08b8b3c01f1ea5dd4696cddeaaeeae63ce7082d588481ee02201c3343f79e14062a6f3511c2172c8c241375b02bd2febcd354634ce0822be7f501 022f878b19b99a8dc9f057393e540228b5c841e896a8487f298e7a9457f0d03f7a
P2SH redeem script
OP_0 OP_PUSHBYTES_20 881f9bce9e74777106941a2f96d5b1059c5f23b8
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 8ecf3f81ed612e2c098649e57d9a9150fa04597e OP_EQUAL (p2sh)
Previous output address
3Ei89ddrACse3EbAXpQ5KeXpRgaXnm6c28
a657d284d764b68fa9624554f2f89f50f16943c56f035a612a6134f9f53dc34d:00.00618000 BTC
scriptSig (asm)
OP_PUSHBYTES_22 0014000a1b6473e91ca639dfd1fd46f2e8f76d8f983b
scriptSig (hex)
160014000a1b6473e91ca639dfd1fd46f2e8f76d8f983b
Witness
3045022100e800796caea2635ee0a5e65a6de2510433919f14b2082bbc9fd7f4e4d72fd80402204ccd6d17ed0061afb5df1aff23bbb1bdcc1d0af5a42d5f7d5c4e2522d5a465b001 02259bac3f6238d3466e367c5e2d6b63af4b69902583d6ea2b8f586681abb64a2b
P2SH redeem script
OP_0 OP_PUSHBYTES_20 000a1b6473e91ca639dfd1fd46f2e8f76d8f983b
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 9096c46c1d1832c22e90ef895fffd6a384df100a OP_EQUAL (p2sh)
Previous output address
3EsXqfJcybrQCxXv3ZiHA5GH4wxq4nQ8KM
367fc5eac437a9389af9c7a5524353c831b7c0aaeee88600fe19e7b2fab5d4f7:00.00584178 BTC
scriptSig (asm)
OP_PUSHBYTES_22 001429586e143d22db3ddfa9415ae7693e7f907fbfbc
scriptSig (hex)
16001429586e143d22db3ddfa9415ae7693e7f907fbfbc
Witness
3045022100f42b90960cfde85164f024217a32e223217b6390208419c78c4703ebf0cc5e990220159cebf4b4d9c5fbeb553811d5fc5268a658e94274b96a8491962f8c36338f9f01 02e55922539807c5b92f532fbb240a690e0cb4a352f3d9d73ed1d4b4868ff1c218
P2SH redeem script
OP_0 OP_PUSHBYTES_20 29586e143d22db3ddfa9415ae7693e7f907fbfbc
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 5e6ded9c7f6492d0ff88449509d88ea38b787019 OP_EQUAL (p2sh)
Previous output address
3AJK8X3shDSDuNqsZUsEcw6dZMg13Tacn4
6231811c0652b2ace9d0b420be3d7e7f066dfa538b264e5bfd589f77248ec951:00.00628050 BTC
scriptSig (asm)
OP_PUSHBYTES_22 0014e62bfd797a7598787b8d9fdc5fbeeeddf17e5aad
scriptSig (hex)
160014e62bfd797a7598787b8d9fdc5fbeeeddf17e5aad
Witness
30450221009d9bb6f6b084319abafa5df535c4bdb68af696ecb1196ecf3d55a8fd1f18efdd022035bc224b5aa14b5561795b0d639750140ceef20d6b33d4a956d335127112645201 02dbd6ffbf2ee1f08e614c57a2c29797488d0207e3227ee760f9be2d578a6b3d50
P2SH redeem script
OP_0 OP_PUSHBYTES_20 e62bfd797a7598787b8d9fdc5fbeeeddf17e5aad
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 869c024ffd6584f4761cd562f5c16b65be72ffc8 OP_EQUAL (p2sh)
Previous output address
3DxmMwrt4pSfVAJLbCX3eh6UqdVMPBQc5W
015839ee8ebaafd240c2a019d9ecadde418e3754b492a6e22b793e63683b06d2:00.00600823 BTC
scriptSig (asm)
OP_PUSHBYTES_22 001473f34877cfa5e6b048f05e035a88e0c3090dd6a5
scriptSig (hex)
16001473f34877cfa5e6b048f05e035a88e0c3090dd6a5
Witness
3045022100f1b6264cfa83d751d359ff80197388ebc5980201b4c56d6e5e251d318e4dd6c20220676eef5f17b2c1161e943e61c0acb96778de408b17b14e991021dcc823bd1e8e01 02f0eee4208c640db547c18679a4b3f8c3cb660c650a166f0b001a2d0e08c9aa59
P2SH redeem script
OP_0 OP_PUSHBYTES_20 73f34877cfa5e6b048f05e035a88e0c3090dd6a5
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 62729f985a0d0677a8b4cc4de10b5d263f431d0d OP_EQUAL (p2sh)
Previous output address
3AfZTWzNPpkTT8zoUQoGwJag6iMka9oKSi
adf35a301541c8f396b0064524ffdf082276ef555604f3fe2cc5a40b4fca3992:20.00608283 BTC
scriptSig (asm)
OP_PUSHBYTES_22 0014e64d79fdbca4905bb04428984cea77c4ad2e8678
scriptSig (hex)
160014e64d79fdbca4905bb04428984cea77c4ad2e8678
Witness
30450221008e6842fcff98cca85af8f071e1cdfa66681d07e97f16979fa18bcfd2ed88668502206e056549469842ad6903d0425b879295714ba6ddc357aafcd49f9576d1f043bc01 0202d57b94231b84572999545153d831341ca0f155086a3c42a392c8873fc84024
P2SH redeem script
OP_0 OP_PUSHBYTES_20 e64d79fdbca4905bb04428984cea77c4ad2e8678
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 37098cba388ee040bd21de9daed88549a71d7b00 OP_EQUAL (p2sh)
Previous output address
36i2Xcw9kRjppy7fr4qp421f6aKL7UUjog
0a71e1e03b46eaad97b904a17056d003f346cef7d54a9860c4f177890faecc2f:170.00592972 BTC
scriptSig (asm)
OP_PUSHBYTES_22 0014c063ba27b457cf97b21261817e391a959cb42c5c
scriptSig (hex)
160014c063ba27b457cf97b21261817e391a959cb42c5c
Witness
3045022100841efe83d3c6b4c794133e2ff5e5e94386c833a8fa87f0db54571bc9c9e62d7402201dd9addf396c23dc97e8543e87cd7ee3ff30b6c711681fee6f32b2e479f7e9cb01 02a81e02cb3bb19b4d9118e862029f03e52038b2c2b286048633125deba0475532
P2SH redeem script
OP_0 OP_PUSHBYTES_20 c063ba27b457cf97b21261817e391a959cb42c5c
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 8ed684d814e2cd27fc116056b0bb8abf564f56a8 OP_EQUAL (p2sh)
Previous output address
3EiGrpVgNvsub7qhFo6z76yMp2DrrqoGvw
c78803822e4a67f55be722fd0296da81fd8233375583397c5a35338a48496f8b:170.00583524 BTC
scriptSig (asm)
OP_PUSHBYTES_22 00140c288ab208e25f9d13407e82500c3e9cf763abd1
scriptSig (hex)
1600140c288ab208e25f9d13407e82500c3e9cf763abd1
Witness
30450221008af73fc583747f6bfa33124b22553fb42f68e463ced4f3f5fbb5c4f3ab82f447022019952790918cd692b7db7348d245e32a89442fc87b6f90cab569c3679a7783b501 023ba9b90aaa744889aa733350caacc20f5ab712bf0f8e7045013365a26107910e
P2SH redeem script
OP_0 OP_PUSHBYTES_20 0c288ab208e25f9d13407e82500c3e9cf763abd1
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 51f44be72043725dd518b8867fc80adbfffdad7c OP_EQUAL (p2sh)
Previous output address
39AMK6kyfs9obGnCvjrg4jNsp4LrY6BjKY
e4adf0230b8adfacd00cdc59b1f5fe0ef950027945b7d985569f5e5b17e5008d:150.07250000 BTC
scriptSig (asm)
OP_PUSHBYTES_22 00147c2e63b7edc55978e58cad42523498206f9ec93e
scriptSig (hex)
1600147c2e63b7edc55978e58cad42523498206f9ec93e
Witness
304402203a2939921af5ca56279b4a33af53c691bc81cdb4cfe078b31a7e25694a1c5cae02203802fa7bb81fb33c54384349daab1801e16fbe2447ee40eb5749874cececa10401 021ea867bf203998297e35e341494d6e46fa7623235b0b0590d0c3bf74e4b9febc
P2SH redeem script
OP_0 OP_PUSHBYTES_20 7c2e63b7edc55978e58cad42523498206f9ec93e
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 2d3fdc5aceaa3b6950ebbf6ffebf11d9f5ae6112 OP_EQUAL (p2sh)
Previous output address
35pGqJKxyxtRhmPSHw2GUvkQit5341PiDW
72dd11cc15af49036e7ee523c483bd4f7dbed49886d626ac01e6fe106a8912cf:130.00588602 BTC
scriptSig (asm)
OP_PUSHBYTES_22 00143739660eba1b2ef49774a4584a327d2805390558
scriptSig (hex)
1600143739660eba1b2ef49774a4584a327d2805390558
Witness
3044022078a5ab779781541dedbb47a655e973669fb3addb6e22379908749ca49f6a039b02203ee52e6d22a89914b228c6583b5d3c9d3095d2a919045636f8ce26b6df3a02b201 028f1acec63cb11d32cc040115d68b039b73868e71fa3a723ec433d827f73950b9
P2SH redeem script
OP_0 OP_PUSHBYTES_20 3739660eba1b2ef49774a4584a327d2805390558
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 7c26793d87e6d8e692d64c1ed93bc647e4fd40cb OP_EQUAL (p2sh)
Previous output address
3D1ToXHZMitypz4G7uEgzroY1GPLGhjBBW
ebc6fd1605a2efb4649dcafeca73ec3f7899461f9be7da88d53ec6e98f2fc48d:20.00620501 BTC
scriptSig (asm)
OP_PUSHBYTES_22 00142299c6cdaaad84326c17ec748fe545c7f1745d96
scriptSig (hex)
1600142299c6cdaaad84326c17ec748fe545c7f1745d96
Witness
3045022100e244578f624d23291dbfb47ec1e91924c66fe3b309db7387418ee04c8aa2d820022051275e2c24b97b426063b4fdcfeef7ea929a36d78ec53f754c2af15a285fa6f001 02b69d4277292924440d18486a3fbc3c98e08320c29f6c69447ca653bc4ade3c0d
P2SH redeem script
OP_0 OP_PUSHBYTES_20 2299c6cdaaad84326c17ec748fe545c7f1745d96
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 bfd291253506bc5da0b1274d042236422b7bc6f2 OP_EQUAL (p2sh)
Previous output address
3KBHEdgMehjZZHHSDSgdwnDr47XeikbrKd
869d06ca84cbe77676dc5b481fd0b7e580c6160367d4db8a6c9ced2730955958:200.00611484 BTC
scriptSig (asm)
OP_PUSHBYTES_22 0014dc2e0923d185eb59791e758753cd15eb477d5209
scriptSig (hex)
160014dc2e0923d185eb59791e758753cd15eb477d5209
Witness
3044022029491b99057f65d46417b15b415b5373286c7d3759f443322d3cc31c608dbe8f022001456e2dcc6868dc2e69e07eaadd01f24db24882402708a11fd7f9f7a4230b4c01 0228a1c9db71b4cd91714bdb33a10ab56b2425de3b44724db6787f2e72bebc9a23
P2SH redeem script
OP_0 OP_PUSHBYTES_20 dc2e0923d185eb59791e758753cd15eb477d5209
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 9e1cbaa2f9f6e044b3e0ae6141e4e68b2c926e0c OP_EQUAL (p2sh)
Previous output address
3G736yviUoCoeCvgNoZkUPQxtY6r5LjFox
ffe163901007b8480a6fb48aa5cf462e19c7c9abd8a3e63508f98ec496c5b766:00.00584503 BTC
scriptSig (asm)
OP_PUSHBYTES_22 0014284ab0e90c0f4dea41fa2d402d75c0469693a45b
scriptSig (hex)
160014284ab0e90c0f4dea41fa2d402d75c0469693a45b
Witness
3044022066a276e1855312d0b6f0a83ba732b981625d0ab9ec2617ba31793cac6696f02d02201667c379ec83d96809f5858aac507e63c3da980ef4580a527d05700af4c6d5b701 02c8f0d90794f61e9782f57b956c0696e18d0a2ac58be92ab1074d05feabba0740
P2SH redeem script
OP_0 OP_PUSHBYTES_20 284ab0e90c0f4dea41fa2d402d75c0469693a45b
nSequence
0xffffffff
Previous output script
OP_HASH160 OP_PUSHBYTES_20 04063cba9b65445c2e182b2d61086b5c288e21bd OP_EQUAL (p2sh)
Previous output address
324J6gSkWpWBvjpcoQmA9VMaNc5Jg7GQPC
3LUWhe2VyVtZvomSknpeFijGvYYQt9TN8e0.00498872 BTC
Type
P2SH
scriptPubKey (asm)
OP_HASH160 OP_PUSHBYTES_20 ce0d01303959a4180f6d228e91e21ade8f920995 OP_EQUAL
scriptPubKey (hex)
a914ce0d01303959a4180f6d228e91e21ade8f92099587
Spending tx
1J9RxzjcBvp7Wy8a8KoU8KJ9TSUrNumaRX0.13579925 BTC
Type
P2PKH
scriptPubKey (asm)
OP_DUP OP_HASH160 OP_PUSHBYTES_20 bc124e5dae7384e2ad1dfcc9429eddcbbda5bc0e OP_EQUALVERIFY OP_CHECKSIG
scriptPubKey (hex)
76a914bc124e5dae7384e2ad1dfcc9429eddcbbda5bc0e88ac
Spending tx
3HpK52Ug2s46Ta3qdnMbgiktfgXDtn6yk60.00581000 BTC
Type
P2SH
scriptPubKey (asm)
OP_HASH160 OP_PUSHBYTES_20 b0e33cbbe61ba23f94933a0a4e77670616fbdd62 OP_EQUAL
scriptPubKey (hex)
a914b0e33cbbe61ba23f94933a0a4e77670616fbdd6287
Spending tx
39FMZE9LymHqnkwWfJXwVwGZKqDyt8F8GM0.01008300 BTC
Type
P2SH
scriptPubKey (asm)
OP_HASH160 OP_PUSHBYTES_20 52e69462a88c7afe5e4a0f86f0580dda4a3ef50c OP_EQUAL
scriptPubKey (hex)
a91452e69462a88c7afe5e4a0f86f0580dda4a3ef50c87
Spending tx
226345 Confirmations 0.15668097 BTC