DashboardBlocksTransactions

Transaction

9542390e34121df640559bf9d52b00bf1112803204df930e72228e8e7113a767
Status
225327 Confirmations
Block height
617061
Block timestamp
2020-02-12 11:52:06 UTC
Transaction fees
0.00042328 BTC (27.2 sat/vB)
Size
2522 B
Virtual size
1556 vB
Weight units
6224 WU
Version
2
Lock time
617059
SegWit fee savings
This transaction saved 31% on fees by upgrading to SegWit and could save 26% more by fully upgrading to native SegWit-Bech32
9542390e34121df640559bf9d52b00bf1112803204df930e72228e8e7113a767
Details
6237134b464bcfab76a11a44151539e5aa97b4ed90996b581dd5b70b66cc3792:00.05100000 BTC
scriptSig (asm)
OP_PUSHBYTES_22 0014396a6c9747ef813d7e1a70ede13f2dc3f3f76f7b
scriptSig (hex)
160014396a6c9747ef813d7e1a70ede13f2dc3f3f76f7b
Witness
3044022020ab3311fff21245bf83e0fad219b050e39bfa5ec6a154d316820bcf587cb15502204ba4b4af82c17974d289aa9ebdceddcc8b9deb54513b95d51469bd3dadba37b101 0366da8b9e70ebe8594a756e9122aa52a1b0fba8a475ab015d15c638f957dc0dd5
P2SH redeem script
OP_0 OP_PUSHBYTES_20 396a6c9747ef813d7e1a70ede13f2dc3f3f76f7b
nSequence
0xfffffffe
Previous output script
OP_HASH160 OP_PUSHBYTES_20 54f74a405d767943ba480e2f5abeadade6c2554c OP_EQUAL (p2sh)
Previous output address
39SGvfsbszqHrYdkNHF4T4opaPLwgjfzhY
b6149f4102ab4dd742169a70e7e492c2c94cf5ae4429bff783e582b72ae11a99:13270.00498169 BTC
scriptSig (asm)
OP_PUSHBYTES_22 00148fc6a9b6b45d400caac0a45ab8c6ee4a5920d280
scriptSig (hex)
1600148fc6a9b6b45d400caac0a45ab8c6ee4a5920d280
Witness
304402202e44265a8ebc580b95b2b706e4e8321f40f4a48d11e40cad1ae7f08fef0bf78d022026179db8cc7de3a361474cca822b9ca8f0d46c03b1ed72e48558b615e9e7801e01 030eb28d75c813bd28a54e0b21581a08344070f0fc7582b4ebb6bc09db3c4ed40c
P2SH redeem script
OP_0 OP_PUSHBYTES_20 8fc6a9b6b45d400caac0a45ab8c6ee4a5920d280
nSequence
0xfffffffe
Previous output script
OP_HASH160 OP_PUSHBYTES_20 dfa7cec0b3028dc142715da8fd97dcc406d824ea OP_EQUAL (p2sh)
Previous output address
3N5bdoNYjAvdjTtPevQi73NBhZtGNC5uQ6
c0f046b1430b82b097fed78282fb3410d65afdb33319aea73113c93aa1380b8e:30.02989258 BTC
scriptSig (asm)
OP_PUSHBYTES_22 0014dd9d44e8ec59c5caf53b81847c0490fc53627b01
scriptSig (hex)
160014dd9d44e8ec59c5caf53b81847c0490fc53627b01
Witness
304402203dcdb30ef013050ce61483bca3afe164f167be220b5b641e4fde2921bdc6d9ce02206c7c2b1de745a7904036a23532bb4fca2d7c1d18223c4559cb573c5eab1ea82a01 0324322adbbb447a0dabd66cd15fcd2742315ad92cb4ce6da6bc9c8ba7e38524f7
P2SH redeem script
OP_0 OP_PUSHBYTES_20 dd9d44e8ec59c5caf53b81847c0490fc53627b01
nSequence
0xfffffffe
Previous output script
OP_HASH160 OP_PUSHBYTES_20 b8317a7b948d10a63c2afcef59ac8565c6696a98 OP_EQUAL (p2sh)
Previous output address
3JUwXfRvxqPjf51X2CmgZaakF8gXkGVtG2
23e3d6e422ed42e2ce34075272b6cc74fc4460e0fb2344aa030804b13bdb4a5f:210.01265217 BTC
scriptSig (asm)
OP_PUSHBYTES_22 001479ad446ddb7b3eef79417d157499ec224d6a17c5
scriptSig (hex)
16001479ad446ddb7b3eef79417d157499ec224d6a17c5
Witness
304402205fb5c22af661b9396ef4654fb39331c1cfb39a0c8e4c19a0fa3608ddc1d2b00702207c26549144161545d892cbb5413ab9b84acf411783f94adf396f555af8aad44001 025d28db97c9fbaa5f0d9cf3f2c55e0d34c2e2aec56cfce089e657058d1b9c1447
P2SH redeem script
OP_0 OP_PUSHBYTES_20 79ad446ddb7b3eef79417d157499ec224d6a17c5
nSequence
0xfffffffe
Previous output script
OP_HASH160 OP_PUSHBYTES_20 8772fd336cd4b0044e7ce4a063507dcf3f8674a5 OP_EQUAL (p2sh)
Previous output address
3E3Cu2BfZz2at1K5Mo9Yq8KgcSM27eNxCL
a1838b31725d02fab0a270410788358c6a10e0d030d3c3bfe29915ae0037bc8f:140.00980000 BTC
scriptSig (asm)
OP_PUSHBYTES_22 001410dc7301770cfd49f14c35327113968c88e16fec
scriptSig (hex)
16001410dc7301770cfd49f14c35327113968c88e16fec
Witness
3044022047cbd996906d6a5e01f33f5d77ffd677273d6e9dd104e783038901f336e089ad02203a99f82b9aa7d9969f23bf74e719ab51af87bb5b4a8b881cac84fb21473d67ab01 02953f69a55ef8afe8714b507b10da947ce30a310c1368611bba2900e09cda709b
P2SH redeem script
OP_0 OP_PUSHBYTES_20 10dc7301770cfd49f14c35327113968c88e16fec
nSequence
0xfffffffe
Previous output script
OP_HASH160 OP_PUSHBYTES_20 fd56bb84a943c5fbfe46391d3ae2a71cbabbeb9a OP_EQUAL (p2sh)
Previous output address
3QnYnMcDFWwBPTnc4AcYxH9Aii9brtJhyK
1bf9b582be469fb9a30ec36f1569424576486a2718a6347c7d2bf723bef5c6ba:30.04000000 BTC
scriptSig (asm)
OP_PUSHBYTES_71 304402203c315394927817f6875944a315c067036102be927c6d3633865c4120e1b9233c022007be4d642c3f8079883bfb262f435a0ef420560ece84bc0a23c97c760c2ebe3701 OP_PUSHBYTES_33 02a47ec9a936c2dda99e81e18c49439e930891f8bb69007d1096924dfebf2727fc
scriptSig (hex)
47304402203c315394927817f6875944a315c067036102be927c6d3633865c4120e1b9233c022007be4d642c3f8079883bfb262f435a0ef420560ece84bc0a23c97c760c2ebe37012102a47ec9a936c2dda99e81e18c49439e930891f8bb69007d1096924dfebf2727fc
nSequence
0xfffffffe
Previous output script
OP_DUP OP_HASH160 OP_PUSHBYTES_20 d20605757c944f5ec99185fc4fb65b329db0d620 OP_EQUALVERIFY OP_CHECKSIG (p2pkh)
Previous output address
1L9W7etjob1mdb4fA3F99Lze69q7VUtPHN
b6149f4102ab4dd742169a70e7e492c2c94cf5ae4429bff783e582b72ae11a99:11410.00258281 BTC
scriptSig (asm)
OP_PUSHBYTES_22 0014cb357629d3f72b152b9eea9cdc9ee1b77ebf8e60
scriptSig (hex)
160014cb357629d3f72b152b9eea9cdc9ee1b77ebf8e60
Witness
3044022060ca4952c9a8398bac69f6e1c29ab2a4ab3f8fba38dfb004e6d4c934b632eb5f02200ae7cee91d105ea43b2557e43440cfe09d250a0e62aeedd8ae9e09cb5f0e97fa01 023adbd7b70e3ada8b133fa8febf31c0c45dfe12fc839b79c5a0dd491baa257964
P2SH redeem script
OP_0 OP_PUSHBYTES_20 cb357629d3f72b152b9eea9cdc9ee1b77ebf8e60
nSequence
0xfffffffe
Previous output script
OP_HASH160 OP_PUSHBYTES_20 4cf6e6834864a100e77b6e2a39832cd489bcc5c1 OP_EQUAL (p2sh)
Previous output address
38hy44o4WwA5j4jnwdbXtFPQWJYPL7iNju
f360abce85686eefe9c9738b11a06dac913260877b1b6e26cbde9552025dce47:20.01726656 BTC
scriptSig (asm)
OP_PUSHBYTES_22 00146aa1aadf6fbda43c9eedd31f185b065bafc22059
scriptSig (hex)
1600146aa1aadf6fbda43c9eedd31f185b065bafc22059
Witness
3044022040d39e2e164e7560e98eb8ad91a8014bbe94ed5b5f6c0a3b2cf3ad16fd3abe2d02205fcd40fb0e28f017fc3cbd17d4ea4bf24a7d41b438bdc4549471b0729b7f5a8a01 02bfbed4c9287d706fdc9fa945f73745e4849ea0132016b082ccfa200ba8bc05a5
P2SH redeem script
OP_0 OP_PUSHBYTES_20 6aa1aadf6fbda43c9eedd31f185b065bafc22059
nSequence
0xfffffffe
Previous output script
OP_HASH160 OP_PUSHBYTES_20 9f7806fa6e198564fc595011ec9d80ab79524972 OP_EQUAL (p2sh)
Previous output address
3GED9ggNHAueYyDoK3DhexeMiRFMvyWUJw
93a6a003ba22e520897405e2f6e268d3b96ba2f085d7c9e59fe97c247817982c:10.00495386 BTC
scriptSig (asm)
OP_PUSHBYTES_22 00142ca49b1d36dcb9d9caf718af0c454559fde7f508
scriptSig (hex)
1600142ca49b1d36dcb9d9caf718af0c454559fde7f508
Witness
304402203c4af1b9c23f83eab86f4590604046c25c0154fad375c1d263da58e9c8e9ee06022020074739455cba0cfd9ac90fbc06b46de6190c72fef98013070ecb36c86f3d2f01 03f7ca97e02df28d9df7a6466d8e51d7000b36f9abe91f5ccf023a8f2841309c2a
P2SH redeem script
OP_0 OP_PUSHBYTES_20 2ca49b1d36dcb9d9caf718af0c454559fde7f508
nSequence
0xfffffffe
Previous output script
OP_HASH160 OP_PUSHBYTES_20 49ecb303c4c8f05aa2293f7027d1ea0bb092cd24 OP_EQUAL (p2sh)
Previous output address
38RtohdnzkfDgvB1xuR5ngtUqS34sqXHt3
b6149f4102ab4dd742169a70e7e492c2c94cf5ae4429bff783e582b72ae11a99:13890.00645779 BTC
scriptSig (asm)
OP_PUSHBYTES_22 0014b4057c4538cd876c14a61bc73831bf0a3caf0525
scriptSig (hex)
160014b4057c4538cd876c14a61bc73831bf0a3caf0525
Witness
3044022006f4d08ec23b118bdda4880d0573c725ad9afa07ef67e6d4d85caa870c86b2da022046bf03a4481ab36750c998b0ccfee4cf787e8b845f724e7a15e580d7be08ccb701 022c522b9683379a53584f7f4ac36a4a5a07120d150ae3c12040f55912467c4612
P2SH redeem script
OP_0 OP_PUSHBYTES_20 b4057c4538cd876c14a61bc73831bf0a3caf0525
nSequence
0xfffffffe
Previous output script
OP_HASH160 OP_PUSHBYTES_20 f573bc6a49d20d3bd14a621f78b14b9bfbaa23e0 OP_EQUAL (p2sh)
Previous output address
3Q4r828MKfX6WZmJQ7aVxdJT2xa6oAmyoQ
e8c89903d10d64d35ac762e4ddab15371810a62176f38be4ecbb37a96e4815b1:00.00657167 BTC
scriptSig (asm)
OP_PUSHBYTES_22 0014773c858dd6905e62100bca49ed4431035f419804
scriptSig (hex)
160014773c858dd6905e62100bca49ed4431035f419804
Witness
304402203ccdba62bd326b5aa36c2d6ba69df94747df82a913e0694f99793bea1890bbd3022005d17ad4d4c760f41fdc90b2c5cfcba526f8b848e12dd919b6aaa05e56fbf8e901 02aedfd9fcc9dffdede90f3e6038297fdafdf7fd3e030325449ad9c3ecad67cd06
P2SH redeem script
OP_0 OP_PUSHBYTES_20 773c858dd6905e62100bca49ed4431035f419804
nSequence
0xfffffffe
Previous output script
OP_HASH160 OP_PUSHBYTES_20 2d5bd1c4934137e03b77161ac3cdc4facebce3b1 OP_EQUAL (p2sh)
Previous output address
35prKuAnkSFojrcpx3UEhXZi1sP65953B5
6686bc447c9a3b87d6fbddd75768264624e930a1b67340a23c9a94a179fab0df:00.00407287 BTC
scriptSig (asm)
OP_PUSHBYTES_22 0014df9341d619ede67402432c035d6ecf85c2768b93
scriptSig (hex)
160014df9341d619ede67402432c035d6ecf85c2768b93
Witness
3044022012b05f1cca21cb648eec6621e998fb112777b640d75b37827b0aa4a97657d9ab02201fb0ba57c8814fdd0608bcd631cdf5d51b69b628c5fd8a409d07a988ed3e500e01 03a875bca4b76d27f651da8240fe5fff7094f0639f3dcf6d8e9207d1839ed52737
P2SH redeem script
OP_0 OP_PUSHBYTES_20 df9341d619ede67402432c035d6ecf85c2768b93
nSequence
0xfffffffe
Previous output script
OP_HASH160 OP_PUSHBYTES_20 9d2bff7d4d13b6f18333bf5b8c15d2ccc82317a0 OP_EQUAL (p2sh)
Previous output address
3G24ihL8ZgQaWB8RS1cucesH3ZDbCjAz3e
b6149f4102ab4dd742169a70e7e492c2c94cf5ae4429bff783e582b72ae11a99:13740.00605459 BTC
scriptSig (asm)
OP_PUSHBYTES_71 3044022042ee18e451ca7cc7fbed4b027d786301bc291be48b9b67979e8cb232252d19a40220022a21cd4b8c01f096f2311214f78634b2b5e18e2e1e6610eb47bf54e6851bff01 OP_PUSHBYTES_33 029816677b8c7654678866515823c99dcf5cd5926992539b707ef64a1fcaa3a971
scriptSig (hex)
473044022042ee18e451ca7cc7fbed4b027d786301bc291be48b9b67979e8cb232252d19a40220022a21cd4b8c01f096f2311214f78634b2b5e18e2e1e6610eb47bf54e6851bff0121029816677b8c7654678866515823c99dcf5cd5926992539b707ef64a1fcaa3a971
nSequence
0xfffffffe
Previous output script
OP_DUP OP_HASH160 OP_PUSHBYTES_20 d349c8a168f7b62e4cfc3ee9cd8468cb7af282ef OP_EQUALVERIFY OP_CHECKSIG (p2pkh)
Previous output address
1LGBy4PggeHsAx38tsKmF13TpaDSM6W7kS
61953e925626b2c02266c0921c2e93580772a46d2245ac34b441b9de9217397e:00.01780415 BTC
scriptSig (asm)
OP_PUSHBYTES_22 001445ffb8f48879aa33d53e87ac8d6f015ae1f2c0f0
scriptSig (hex)
16001445ffb8f48879aa33d53e87ac8d6f015ae1f2c0f0
Witness
30440220379d86b92840f1d76b8054a4a5d480745c9f2942a188347867115e1abeb88172022043d53fd18c28e0aea428e6ed46b4da9a5ec48b211ae7677fbcb31af4dcd6136801 0202945d64a8a287b426fa2d3f87a7ef75557289d03932c7675d371984e1952f47
P2SH redeem script
OP_0 OP_PUSHBYTES_20 45ffb8f48879aa33d53e87ac8d6f015ae1f2c0f0
nSequence
0xfffffffe
Previous output script
OP_HASH160 OP_PUSHBYTES_20 d00322b23010bd1c16379f93ca6247a56ba28dba OP_EQUAL (p2sh)
Previous output address
3LetEJeMXm9ERS1C85btof1d87vHE6wSbu
37tSKPabto7WqJKznGWTqUogUgCzZZEQCe0.00135697 BTC
Type
P2SH
scriptPubKey (asm)
OP_HASH160 OP_PUSHBYTES_20 43f9b17b4073d808e6d05ad140a8a34d5adc0dca OP_EQUAL
scriptPubKey (hex)
a91443f9b17b4073d808e6d05ad140a8a34d5adc0dca87
Spending tx
Unspent
3Df6mLz5Hc2xyAdyNHofsiyMpvBgXXJ4AD0.19949863 BTC
Type
P2SH
scriptPubKey (asm)
OP_HASH160 OP_PUSHBYTES_20 8344b808d7a8e00140f86bd3dfd55200e8e65cf8 OP_EQUAL
scriptPubKey (hex)
a9148344b808d7a8e00140f86bd3dfd55200e8e65cf887
Spending tx
3PjZtf1HFHc7QWvD3vgY54bBQp3GD1TCka0.00126871 BTC
Type
P2SH
scriptPubKey (asm)
OP_HASH160 OP_PUSHBYTES_20 f1ce48c4d20264dc9b3f71a2e6384e176e018d44 OP_EQUAL
scriptPubKey (hex)
a914f1ce48c4d20264dc9b3f71a2e6384e176e018d4487
Spending tx
3AC15TtNXCLerC4a8WdHEs4HgCTpTDZJXu0.00078000 BTC
Type
P2SH
scriptPubKey (asm)
OP_HASH160 OP_PUSHBYTES_20 5d3c5cdfff7d66058b90d7e2bda542453a3cb4bd OP_EQUAL
scriptPubKey (hex)
a9145d3c5cdfff7d66058b90d7e2bda542453a3cb4bd87
Spending tx
18CYmradwkofJdPVmsLXRimdD7k9SasCtf0.01076315 BTC
Type
P2PKH
scriptPubKey (asm)
OP_DUP OP_HASH160 OP_PUSHBYTES_20 4ef7faa84d76b8dcc2a9d25b727d8add6fb7aefd OP_EQUALVERIFY OP_CHECKSIG
scriptPubKey (hex)
76a9144ef7faa84d76b8dcc2a9d25b727d8add6fb7aefd88ac
Spending tx
225327 Confirmations 0.21366746 BTC